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Commerce Union Bank Sovran Financial Corp. Bank of America: 1987 NBD Bancorp: State National Corporation: NBD Bancorp: $103 million JPMorgan Chase: 1987 U.S. Bancorp: Peoples National Bank of Washington U.S. Bancorp: U.S. Bancorp: 1987 First Union Corp. Atlantic National Bank of Florida First Union Wells Fargo: 1988 Bank of New York: Irving ...
A pair of government regulators slapped Citigroup with a $135.6 million fine on Wednesday, saying the bank has made insufficient progress in resolving longstanding internal control and risk issues.
The Federal Deposit Insurance Corporation (FDIC) may assume deposits of banks or allow other banks to assume them. The largest banks to be acquired have been the Merrill Lynch acquisition by Bank of America, the Bear Stearns and Washington Mutual acquisitions by JPMorgan Chase, and the Countrywide Financial acquisition also by Bank of America.
The company's logo The former Union Bank logo used from 1996 prior to the 2008 rebranding Former Union Bank logo from December 2008 to November 2017 A branch in Los Angeles. Union Bank was an American national bank with 398 branches in California, Washington, and Oregon.
While Citi published its quarterly report earlier this month, showing net income of $3.2 billion, or $1.52 per diluted share, the true scale of the bank’s accomplishment was difficult to ...
The CFPB said that from 2015 to 2021, Citi “treated Armenian Americans as criminals who were likely to commit fraud.” Citi fined $25.9M for discriminating against Armenian Americans after ...
United States Department of the Treasury [167] [c] General Motors: 49.5 72.5 23 2003 Bank of America [168] FleetBoston Financial: 47.0 80.3 24 2009 Roche Holding AG [169] Genentech: 46.8 68.6 25 2008: United States Department of the Treasury [170] [c] Citigroup: 45.0 65.7 26 2008: United States Department of the Treasury [171] [172] [c] Bank of ...
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