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The term "affiliate" is broadly defined and includes parent companies, companies that share a parent company with the bank, companies that are under other types of common control with the bank (e.g. by a trust), companies with interlocking directors (a majority of directors, trustees, etc. are the same as a majority of the bank's), subsidiaries ...
Bank for Savings in the City of New-York; Bank of America Private Bank; Bank of American Samoa; Bank of Baltimore; Bank of Brandywine; Bank of Carthage (Missouri) Bank of Florida; Bank of Indiana; Bank of New England; Bank of New Orleans; Bank of Pennsylvania; Bank of the State of Georgia; Bank of the West; Bank of United States; The Bank of ...
International Bancshares Corporation is a bank holding company based in Laredo, Texas. [1] The company's main subsidiary is International Bank of Commerce, also based in Laredo. Through four bank subsidiaries, International Bancshares has 217 banking offices and 315 automated teller machines serving 88 communities in the U.S. states of Texas ...
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Narrow banking is a proposed type of bank called a narrow bank also called a safe bank. Narrow banking would restrict banks to holding liquid and safe government bonds as opposed to other equities (like loans) against depositor's money as opposed to other assets (such as gold as in the case of the Texas Bullion Depository or cryptocurrency as in the case of proposed banks like Custodia ).
The Bangladesh Bank robbery, also known colloquially as the Bangladesh Bank cyber heist, [1] was a theft that took place in February 2016. Thirty-five fraudulent instructions were issued by security hackers via the SWIFT network to illegally transfer close to US$1 billion from the Federal Reserve Bank of New York account belonging to Bangladesh ...
The bank provides financial services in institutional banking, commercial banking, and mortgage banking and is based in Texas, where it has three branches. [2] Its parent is financial services company NexBank Capital, Inc. [3] As of 2022, NexBank had assets of almost $14 billon and was "the largest privately held bank in Texas." [4]
Guaranty Bank was a major bank based in Austin, which collapsed in 2009. [2] It was formed in 1988 [3] as part of Temple-Inland and in 2007 became a standalone company. At the time of its collapse, Guaranty was the second largest bank in Texas, with 162 branches across Texas and California, [4] and had $13 billion in assets and held $12 billion in deposits. [2]