97-1, Classification of Deposits and Investments into Custodial Credit Risk Categories for Certain Bank Holding Company
Transactions, clarifies certain provisions of GASB Statement no.
Using data from 1987, we contrast certain key balance-sheet characteristics and off-balance-sheet positions for a typical small and a typical large bank holding company
in our sample.
Associated Banc-Corp ("Associated"), a bank holding company
within the meaning of the Bank Holding Company
Act ("BHC Act"), has requested the Board's approval under section 3 of the BHC Act (1) to merge with State Financial Services Corporation ("State Financial"), Milwaukee, and thereby acquire its subsidiary bank, State Financial Bank, National Association ("State Bank"), Hales Corners, all of Wisconsin.
The enforcement actions resolve allegations that The NorCrown Trust and Charles Kushner violated the Change in Bank Control Act, the Bank Holding Company
Act, or both, in a series of transactions from 1995 through 1997, that led to the formation of The NorCrown Trust, which never received the Federal Reserve's approval to become a bank holding company
The section on "Tie-In Considerations of the BHC Act" has been revised to incorporate an August 18, 2003, Board interpretation and a February 2, 2004, Board staff interpretation on tying arrangements pertaining to section 106 of the Bank Holding Company
Act Amendments of 1970 (section 106).
The Federal Reserve Board announced on February 9, 2005, the execution of a written agreement by and between Bank of America Corporation, Charlotte, North Carolina, a bank holding company
, and the Federal Reserve Bank of Richmond.
Order Approving the Formation of Bank Holding Companies and Acquisition of a Bank Holding Company
The December 2003 update to the Bank Holding Company
Supervision Manual, Supplement No.