单词 | bank holding company |
例句 | His mother retired as a religion and theology teacher at St. Joseph’s Academy in Frontenac, Mo. His father retired as the vice chairman of Commerce Bancshares, a bank holding company in St. Louis. Mark Lowe, Stephen Noonan 2019-08-18T04:00:00Z The changes would also lower the threshold for firms subject to the rules to include banks or bank holding companies with more than $100 billion in assets. Regional banks battle for deposits with tougher U.S. rules looming 2023-07-17T04:00:00Z Arrow, a bank holding company, also owns Saratoga National Bank and Trust Co. Ex-bank executive steps down from NY Fed board 2023-05-16T04:00:00Z The bank holding company beat analysts’ first-quarter earnings and revenue forecasts. Super Micro, Garrett Motion fall; Getty Images, Ennis rise 2023-04-24T04:00:00Z Different American regulators oversee different banks, but the Federal Reserve has jurisdiction over large bank holding companies, state member banks, foreign banks operating in the United States and some regional banks. A Big Question for the Fed: What Went Wrong With Bank Oversight? 2023-03-21T04:00:00Z The nation’s five largest bank holding companies at the end of last year controlled almost $13 trillion, or roughly 47 percent of total industry assets. Big banks may get bigger as crisis swamps ‘too big to fail’ worries 2023-03-18T04:00:00Z The investment bank had to legally convert itself into a bank holding company in 2008 during the financial crisis to get access to the Federal Reserve’s emergency funding operations. Goldman Sachs signals partial retreat from consumer banking 2023-01-25T05:00:00Z Regions Financial, the bank holding company, also had strong feelings about national togetherness as it announced a halt to political giving in January 2021. Revealed: What Fortune 500 companies said after Jan. 6 vs. what they did 2022-11-02T04:00:00Z The bank holding company gave investors a weak earnings forecast for the year. KAR, Farfetch rise; Foot Locker, Beyond Meat fall 2022-02-25T05:00:00Z The Fed rules on transactions involving bank holding companies, a structure which most of America's biggest banks use because they have services beyond traditional deposit-taking and lending, such as wealth management and insurance broking. Analysis: White House delay on Fed regulation chief bodes badly for bank M&A 2021-12-02T05:00:00Z Credit Suisse analyst Zoltan Pozsar wrote on Tuesday that the overwhelming majority of the exempt assets are held by banks’ operating subsidiaries, not by the bank holding companies, to which the Fed granted the relief. Analysis: U.S. Fed's Powell faces political test on bank capital relief question 2021-03-18T04:00:00Z The regional bank holding company’s fourth-quarter profit and revenue fell short of analysts’ forecasts. IBM, Carnival fall; SVB Financial, Verra Mobility rise 2021-01-22T05:00:00Z After years of lobbying, banks convinced regulators to kill the post-2009 crisis requirement for big banks to hold capital against swap trades between units of the same bank holding company. Factbox: Here are rules liberals think they could reverse under Biden presidency 2020-09-21T04:00:00Z The bank holding company beat analysts’ second-quarter profit and revenue forecasts. Netflix, Norwegian Cruise fall; LendingTree, J.B. Hunt rise 2020-07-17T04:00:00Z The bank holding company’s fourth-quarter profit and revenue beat Wall Street forecasts. Comcast, State Street rise; Gap, J.B. Hunt fall 2020-01-17T05:00:00Z The bank holding company’s second quarter results beat Wall Street expectations. Domino’s, Arrow fall while Blue Apron, Charles Schwab rise 2019-07-16T04:00:00Z We became a bank holding company in late 2008, and for those first few years it was really about getting the regulatory compliance infrastructure installed to be a bank. Insider Q&A: Goldman Sachs’ first ‘Marcus’ employee speaks 2019-06-02T04:00:00Z The bank holding company expects revenue to fall short of forecasts this quarter and it gave investors a weak profit forecast for the year. Fossil, Tapestry rise while Stamps, Etsy fall 2019-05-09T04:00:00Z A company that gains control of a bank is considered a bank holding company and, as a result, is subject to Fed supervision and a host of restrictions on other business activities. Fed proposes blueprint for bank-controlling companies 2019-04-23T04:00:00Z A Republican bill to permit larger number of bank holding companies to take on more debt. Beto O’Rourke frequently voted for Republican legislation, analysis reveals 2018-12-20T05:00:00Z The bank holding company’s second quarter results fell short of analysts’ forecasts. Domino’s, Arrow fall while Blue Apron, Charles Schwab rise 2019-07-16T04:00:00Z The tower houses the corporate headquarters for Fifth Third Bancorp, the regional bank holding company that controls Fifth Third Bank, which has a branch adjoining the tower. Cincinnati Gunman Kills Three and Is Fatally Shot by Police 2018-09-06T04:00:00Z Early in the summer of 2008, we at Lehman urged the Fed, through Timothy Geithner, then the president of the New York Federal Reserve Bank, to allow us to become a bank holding company. Opinion | Lehman Brothers didn’t have to go under 2018-08-30T04:00:00Z But Citigroup, a federally regulated bank holding company containing a federally insured bank, was already subject to the full range of supervisory authorities. When Banks Bailed Out the Government 2018-08-03T04:00:00Z Evidence of this comes from a recent “stress test” performed on 35 large bank holding companies by the Fed. Opinion | The $247 trillion global debt bomb 2018-07-15T04:00:00Z The bank holding company had a better second quarter than analysts expected. CA and Commerce Bancshares jump; L Brands tumbles 2018-07-12T04:00:00Z In our experience, bank holding companies lower their capital to correspond to any new minimum requirement. Relaxing Bank Capital Requirements Would Risk Another Crisis 2018-04-26T04:00:00Z “For us, there’s an evolution here. We became a bank holding company over a weekend,” Blankfein said, alluding to a move forced by the 2007-2009 financial crisis. Goldman Sachs' stock-based pay ratio still much higher than rivals' 2018-03-26T04:00:00Z The bank holding company said it will stop originating indirect auto loans and plans to buy back $150 million in stock. Buffalo Wild Wings and Thor Industries climb; Momo tumbles 2017-11-28T05:00:00Z For example, the agreement would raise the threshold at which bank holding companies are considered too big to fail and are subject to stricter capital and planning requirements. Senate bill easing financial rules gains bipartisan support 2017-11-13T05:00:00Z He was also critical in supporting the Dodd-Frank legislation’s “Volcker Rule,” which prohibited bank holding companies from engaging in risky trading. Michael Bradfield, lawyer and key aide to Paul Volcker, dies at 83 2017-08-04T04:00:00Z Quarles has been tapped to be the Federal Reserve’s vice chairman for supervision, who is in charge of the Fed’s oversight of the nation’s largest bank holding companies and other regulatory efforts. Democrats criticize financial industry backgrounds of two Trump bank regulator nominees 2017-07-27T04:00:00Z The position was created by the 2010 Dodd-Frank financial regulatory overhaul to oversee the Fed’s expanded role in regulating and supervising the nation’s largest bank holding companies. Trump to nominate investment fund manager Randall Quarles to key Federal Reserve post 2017-07-10T04:00:00Z Young last week sued his bank, a bank holding company, and ExxonMobil, claiming in a U.S. Owner of old Louisville pesticide plant prepares to sell 2017-05-13T04:00:00Z The bank holding company disclosed better first-quarter earnings and revenue than analysts expected. Alere and Arconic rise while Snyder’s-Lance tumbles 2017-04-17T04:00:00Z Goldman, said Dennis Kelleher, president and chief executive of Better Markets, a group that advocates more restrictions on Wall Street, “would be king of the financial world where bank holding companies couldn’t compete.” Trump and Warren Agree? Maybe, on Plan to Shrink Big Banks 2017-04-06T04:00:00Z "This was the case with State Street Bank, and your former employer, Goldman Sachs, which converted to a bank holding company in order to be eligible for federal bailout funds." Trump Treasury nominee wants to loosen limits under Volcker rule: document 2017-01-23T05:00:00Z At present, these extra layers of regulation are applied to bank holding companies with at least $50 billion in assets. How your U.S. lawmakers voted 2016-12-03T05:00:00Z The bank holding company posted revenue of $152 million in the period, which missed Street forecasts. Bank of Hawaii tops 3Q profit forecasts 2016-10-24T04:00:00Z “Fraudulent retail banking practices may not in and of themselves pose systemic risk, but they surely indicate mismanagement that could be catastrophic in riskier and more complex divisions of a bank holding company,” she said. House Panel Questions Fed Chief on Wells Fargo Scandal 2016-09-28T04:00:00Z These provisions permitted bank holding companies—firms that control banks—to engage in merchant banking by taking non-controlling equity positions in non-financial companies. The Regulatory Tide Recedes 2016-10-10T04:00:00Z “Fraudulent retail banking practices may not, in and of themselves, pose systemic risk, but they surely indicate mismanagement that could be catastrophic in riskier and more complex divisions of a bank holding company,” Waters said. Lawmakers press Fed chief Janet Yellen to punish Wells Fargo for fake accounts scandal 2016-09-28T04:00:00Z This law specifically permitted merchant banking by bank holding companies. Fed Proposes Ban on Merchant Banking, a Practice With Little Risk 2016-09-13T04:00:00Z In an emailed statement to Reuters after the call, Cagney said SoFi evaluates the question of whether to become a bank holding company "regularly" as it considers ways to become a full-service financial services firm. Fast growth, dating services come between Sofi and bank license: CEO 2016-07-27T04:00:00Z Ms. Yellen testified that the Fed has oversight of bank holding companies and was not directly responsible for supervising the actions at issue in the Wells matter. House Panel Questions Fed Chief on Wells Fargo Scandal 2016-09-28T04:00:00Z The bank holding company posted revenue of $150.1 million in the period, which also beat Street forecasts. Bank of Hawaii tops Street 2Q forecasts 2016-07-25T04:00:00Z To get it, they became bank holding companies. Why Goldman Sachs suddenly wants to work for average people 2016-05-04T04:00:00Z The risk to a bank holding company is twofold. Fed Proposes Ban on Merchant Banking, a Practice With Little Risk 2016-09-13T04:00:00Z Those types of activities are "critical to brand," but "wouldn't be functional within a bank holding company," Cagney said. Fast growth, dating services come between Sofi and bank license: CEO 2016-07-27T04:00:00Z The rules would apply only to the nation's biggest bank holding companies with assets of $50 billion or more. The Federal Reserve has put forward new rules aimed at addressing one of the primary causes of the 2008 financial crisis _ the financial exposures that the biggest banks had with each other 2016-03-04T05:00:00Z Moreover, the Fed acquired additional authority when regulating and supervising bank holding companies and foreign banks operating within U.S. borders. The Fast and Furious Fed 2016-02-08T05:00:00Z This year's review will encompass 33 bank holding companies with $50 billion or more in total consolidated assets. Federal Reserve releases scenarios for 2016 bank stress tests 2016-01-28T05:00:00Z Goldman, which converted to a bank holding company at the height of the financial crisis, has directed its investment bankers to tout the firm’s debt-financing capabilities to clients, officials said. Goldman Sachs Wants to Make More Giant Loans 2016-01-19T05:00:00Z He quickly jumped to American Security, then the District’s second-largest bank holding company, as vice chairman. Daniel J. Callahan III, major figure in D.C. banking, dies at 83 2016-01-15T05:00:00Z The OCC regulates those national banks, while other regulators oversee bank holding companies and banks with state charters. Banks Would Have to Show Stress Survival Plans Under OCC Proposal 2015-12-14T05:00:00Z WebBank is registered in Utah as an “industrial bank,” a designation that exempts the company from direct oversight by the Federal Reserve, which regulates many state-chartered banks as well as bank holding companies. Behind the Boom in Online Lending: A Tiny Utah Bank 2015-12-13T05:00:00Z Specifically, the Fed wants the largest bank holding companies to ramp up their long-term borrowing. The Fed’s Inconsistent Capital Rules 2015-11-15T05:00:00Z WASHINGTON—The Federal Reserve is set to vote on a new bailout-prevention proposal that would force eight of the largest U.S. bank holding companies to issue a total of $120 billion in new long-term debt. Fed Set to Propose New Bank Debt Requirement to Reduce Bailout Risks 2015-10-30T04:00:00Z It will require eight of the biggest U.S. bank holding companies to maintain debt in an amount similar to their shareholders’ equity, also known as capital. Wells Fargo Risks Being Odd Man Out Under New Rule 2015-10-29T04:00:00Z The stress tests apply to bank holding companies overseen by the Federal Reserve. Banks Would Have to Show Stress Survival Plans Under OCC Proposal 2015-12-14T05:00:00Z "The potential sale of the aircraft leasing business and the China and Canada units would make CIT look more like a traditional U.S. bank holding company," Drexel Hamilton analyst David Hilder said. Veteran banker John Thain to retire as CIT CEO next year 2015-10-21T04:00:00Z The Fed oversees all bank holding companies, and Fed membership is also mandatory for nationally chartered banks regulated by the Office of the Comptroller of the Currency. Lawmakers Weigh Cut in Fed Payout to Banks 2015-10-05T04:00:00Z RF 1.79 % ’s finance chief and other executives of the Birmingham, Ala., bank holding company. How Some Investors Get Special Access to Companies 2015-09-28T04:00:00Z During the financial crisis, though, Goldman was forced to convert to a bank holding company. Goldman Expands Retail Banking by Taking On GE Capital’s Deposits 2015-08-13T04:00:00Z The unit is still sizable—at $116 billion in assets, it would rank in the top 30 U.S. bank holding companies. Citigroup’s ‘Bad Bank’ Isn’t So Bad Anymore 2015-08-12T04:00:00Z But the deal means yet another bank holding company no longer is based in California. CIT Group closes $3.4-billion purchase of OneWest Bank in Pasadena 2015-08-03T04:00:00Z Dodd-Frank requires that bank holding companies worth $50 billion or more must submit a “living will” to the Federal Deposit Insurance Corp. and the Fed. After Five Years, Dodd-Frank Is a Failure 2015-07-19T04:00:00Z But as part of the government bailout in the 2008 crisis, Goldman and its archrival, Morgan Stanley, were required to become bank holding companies. Goldman to Move Into Online Consumer Lending 2015-06-15T04:00:00Z If any guilt was found, it was usually one of the bank’s subsidiaries or divisions — not the bank holding company itself. Top Banks Fined $2.5 Billion Over Currency Manipulation 2015-05-20T04:00:00Z This was directed at bank holding companies to discourage riskier lending, and did not impact Jefferies. Jefferies Takes On Big Dogs In LBO Lending 2015-05-01T04:00:00Z Among many other companies, Carlson Capital owns stakes in bank holding company KeyCorp, refiner Valero Energy Corp., oil company Cobalt International Energy Inc., and real estate investment trust American Realty Capital Properties Inc. Vitamin Shoppe rises as Carlson Capital boosts stake 2015-04-22T04:00:00Z The Federal Reserve’s Comprehensive Capital Analysis and Review results were released Wednesday and the central bank approved the capital plans of 28 of the 31 bank holding companies under review. Citi Finally Wins Fed Approval For Capital Plan, Hikes Dividend To 5 Cents 2015-03-11T04:00:00Z The Federal Reserve tests bank holding companies with $50 billion or more of total assets against a baseline scenario that includes 28 variables, ranging from unemployment to exchange rates and income levels. U.S. Banks Pass Stress Tests As Capital Plan Ruling Looms 2015-03-05T05:00:00Z At that meeting, the company’s directors voted to become a bank holding company to receive additional government support. Fresh Doubt Over the Bailout of A.I.G. 2014-12-20T05:00:00Z Private equity funds are doing more legwork these days to secure financing for their leveraged buyouts, as bank holding companies continue to grapple with federal restrictions on leverage ratios. Jefferies Takes On Big Dogs In LBO Lending 2015-05-01T04:00:00Z The Fed and its 12 regional banks supervise bank holding companies, branches of foreign banks and banks that are chartered members of the Federal Reserve System. Federal Reserve launches 2 reviews of its oversight of big banks 2014-11-20T05:00:00Z Since the crisis, the New York Fed has taken on a much broader role in regulating Wall Street, after firms like Goldman Sachs and Morgan Stanley were turned into bank holding companies. Secret Goldman Sachs Tapes Put Pressure on New York Fed 2014-10-02T04:00:00Z In 2011 the insurer sold its banking operations to GE Capital, ridding itself of bank holding company status in a bid to avoid the increased regulatory oversight that brings. MetLife Tagged With 'Systemically Important' Designation 2014-09-04T04:00:00Z Their physical commodities activities were both "grandfathered" in when they became bank holding companies during the financial crisis more than five years ago. Exclusive: Morgan Stanley plans natural gas export plant in new commodities foray 2014-08-29T04:00:00Z To get access to the Fed’s favorable loans, Goldman Sachs and Morgan Stanley were forced to convert into bank holding companies. Should the Fed be Forced to Follow a Rule for Making Monetary Policy? 2014-08-25T04:00:00Z A Pasadena, Calif., bank holding company, Green Dot says it now has a technological answer to address the worst of the illegal uses. Popular Prepaid Money Card Opens Path to Fraud Schemes 2014-07-31T04:00:00Z Wells Fargo Wells Fargo is one of the largest bank holding companies, with 9,000 branches and offices in 35 countries. How To Cure Your Easy Money Hangover 2014-07-30T04:00:00Z The top six bank holding companies are 37 percent larger than they were before the 2008 crisis, and banks still borrow excessively in the short-term wholesale funding markets, leaving them vulnerable to Lehman-style runs. Taking Stock of Four Years of Dodd-Frank 2014-07-25T04:00:00Z The sale of IndyMac was unusual because it was one of the first transactions involving lightly regulated private equity firms acquiring a bank holding company. DealBook: Big Banks Erred Widely on Troubled Mortgages, U.S. Regulator Confirms 2014-05-01T13:19:10Z The Fed and two other bank regulators on Tuesday set leverage requirements for the biggest bank holding companies to maintain top-tier capital, such as shareholder equity, equal to 5 percent of total assets. Fed's hard line on funding to bring more pain to Wall Street 2014-04-10T01:12:45Z Their bank holding companies would have to meet a 5 percent ratio. Post-crisis rule requires big U.S. banks to raise $68 billion 2014-04-08T20:53:18Z But in recent years, the number of bank holding companies has declined as a result of mergers and new rules that squeezed smaller banks. DealBook: Checks Are Expendable, but in Legal Tender We Trust 2014-04-01T21:32:21Z The rule allowed bank holding companies to own physical commodity assets such as oil pipelines at the same time they traded oil on the markets. JPMorgan strikes $3.5 billion deal to sell its physical commodities business to Mercuria 2014-03-19T23:34:00Z Proposed in Bid to Stem Financial Crisis » The Federal Reserve Board authorizes the two surviving major investment banks, Goldman Sachs and Morgan Stanley, to become bank holding companies, ending an era in American finance. Fed’s Actions in 2008: What the Transcripts Reveal 2014-02-21T18:55:51Z The foreign-owned U.S. intermediate holding company generally will be subject to the same risk-based and leverage capital standards applicable to U.S. bank holding companies. Today's Economist: Two Steps Forward and One Step Back for the Federal Reserve 2014-02-20T05:01:58Z "Investors like bank holding companies in areas that may show economic growth." UPDATE 1-Talmer Bancorp shares rise in US debut 2014-02-12T15:42:53Z Or do they plan to take it seriously … bank holding companies are not going to be engaged in taking positions that are going to lead to large losses, the London Whale is not allowed … Rand Paul’s monetary fear-mongering debunked: “What’s his story where the Fed goes under?” 2014-02-05T13:30:00Z The securities chosen were, as it happened, packages of securities issued by other bank holding companies. High & Low Finance: Loophole Slowly Tightens on a Bank 2013-12-20T00:46:07Z But JPMorgan, as a regulated bank holding company, was never allowed to own power plants and other commodity assets in the way that Bear Stearns had. JPMorgan energy exec at center of power-market flap retires 2013-11-07T18:55:46Z A five-year grace period following their conversion to bank holding companies expires this weekend. Wall Street-funded report defends banks' role in physical commodities 2013-09-19T04:17:36Z By the end of the year, all five banks supervised by the SEC were either bankrupt, bought or converted to bank holding companies. It’s time for credulous financial watchdogs to cash in 2013-09-12T17:21:00Z Bank stocks moved lower after a report from the Federal Reserve appeared to indicate that large bank holding companies — firms such as JPMorgan Chase & Co., Stocks Drop for a Fourth Straight Day 2013-08-19T20:47:02Z The TruPS were issued by bank holding companies, not by the actual banks. High & Low Finance: Loophole Slowly Tightens on a Bank 2013-12-20T00:46:07Z That decision allowed bank holding companies to own physical commodity assets, such as warehouses and oil pipelines, at the same time as they bought and sold metal and oil on the markets. JPMorgan Chase may exit physical commodities business 2013-07-27T00:53:28Z "What's happening is that the aluminum we are purchasing is being held up in warehouses controlled and owned by U.S. bank holding companies," Weiner said. Wall Street commodity trade in spotlight at Senate hearing 2013-07-23T17:26:21Z These bank holding companies are slowing the load-out of physical aluminium from these warehouses to ensure that they receive increased rent for an extended period time. Senate probes banks' aluminium role 2013-07-23T11:29:37Z "What's happening is that the aluminum we are purchasing is being held up in warehouses controlled and owned by U.S. bank holding companies," he will say, according to advance testimony. In Washington's glare, Wall Street commodity trade falls under a shadow 2013-07-23T04:05:04Z A spokeswoman for the Federal Reserve Board said last Friday that the Fed was “reviewing the 2003 determination that certain commodity activities are complementary to financial activities and thus permissible for bank holding companies.” Inquiry Possible Into Storage of Commodities by Big Banks 2013-07-23T00:05:47Z "Are they going to change what they're authorized to do, or will they say the decision to let bank holding companies start trading in physical commodities 10 years ago was the correct one?" Insight: Wall Street reshapes commodities business to fend off regulation 2013-07-22T11:02:32Z Since converting to bank holding companies at the height of the financial crisis, Goldman Sachs and Morgan Stanley have also been subject to the holding company rules. Fed rethinking move allowing banks to trade physical commodities 2013-07-20T01:25:35Z She often displayed an independent streak, including a rare public dissent on a bank regulatory matter in December 2008 when she objected to making GMAC’s application to become a bank holding company. Fed governor Elizabeth Duke to step down 2013-07-11T14:41:00Z It’s being financed through a partnership with bank holding company CIT and military housing developer United Communities. The Kickstarter Of Solar Gets Ambitious With Military Housing Installation 2013-07-10T01:06:00Z Moreover, the eight biggest bank holding companies would be subject to a 5 percent leverage ratio, the Federal Deposit Insurance Corp, the Office of the Comptroller of the Currency and the U.S. U.S. bank regulators propose 6 percent leverage ratio 2013-07-09T14:04:01Z Sallie Mae has toyed with the idea of breaking up or creating a bank holding company since the end of the Federal Family Education Loans Program. Sallie Mae to split into two companies 2013-05-30T01:05:10Z United States law requires BlackRock, thanks to its ties to a bank holding company, to turn over its votes to an independent third party when ownership exceeds a certain threshold. BlackRock, a Shareholding Giant, Is Quietly Stirring 2013-05-18T17:29:55Z Federal Reserve and a former CEO of a bank holding company, it said. Insight: Dimon has big say over who serves on JPMorgan board 2013-05-16T04:14:30Z One of the top 50 publicly-traded U.S. bank holding companies, Associated is recovering from the financial crisis when a load of loans went bad. Associated Banc-Corp Selects SunGard Commercial Lending App 2013-05-13T09:18:30Z The firms in the test represent more than 70 percent of total bank holding company assets in the United States, a senior Fed official said. All but one major U.S. bank pass Fed's stress test 2013-03-08T00:33:13Z "Projected losses at the 18 bank holding companies would total $462 billion during the nine quarters of the hypothetical stress scenario," the Fed said in its release. All but one major U.S. bank passes Fed's stress test 2013-03-07T21:34:36Z Deregistering as a bank holding company will mean MetLife needs to set aside less capital to satisfy Fed regulations, opening the possibility of returning cash to shareholders through dividends or buybacks. UPDATE 1-MetLife gets regulatory nod to drop bank-holding tag 2013-02-14T18:10:23Z Federal Reserve and the Federal Deposit Insurance Corporation to deregister as a bank holding company. MetLife gets regulatory nod to shed bank-holding status 2013-02-14T17:33:44Z It became a bank holding company in December 2008 just before it received $2.3 billion of bailout money, but the emergency funds were not enough, and it filed for bankruptcy in November 2009. Exclusive: CIT has explored possible sale - sources 2013-02-08T17:59:22Z "It's one last hurdle they need to clear in order to exit itself from a bank holding company structure." MetLife, GE close long-delayed bank deposit deal 2013-01-14T17:24:50Z This week, the 19 largest bank holding companies in the United States submitted to the Federal Reserve Board their assessment of how they would fare under various cases put together by the Fed. High & Low Finance: Models for Financial Risk Are Still Seen as Flawed 2013-01-10T18:39:14Z But those institutions were either banks that were already closely regulated by the Fed or became bank holding companies and submitted themselves to Federal Reserve regulation in return for access to the Fed’s lending facilities. A Heaping Helping of Chutzpah: AIG Considers Suing the U.S. Government For Bailing It Out 2013-01-09T13:00:32Z In a tough spot, Goldman obtained extraordinary permission to make an overnight metamorphosis from investment bank to traditional bank holding company. The Lonely Redemption of Sandy Lewis, Wall Street Provocateur 2012-09-15T15:33:41Z Investment banks swallowed each other only to be subsequently acquired by big commercial bank holding companies. Deal Professor: In $440 Million Trading Error, Upside of Wall St. Failures 2012-08-07T21:24:00Z As a bank holding company, MetLife was subject to oversight by the Federal Reserve. MetLife, GE close long-delayed bank deposit deal 2013-01-14T17:24:50Z MetLife is currently a bank holding company, which means it falls under U.S. UPDATE 1-MetLife expects to meet targets even with low rates 2012-08-02T12:56:24Z The best way to prevent proprietary trading - as suggested by Better Markets - would be to tie compensation within the securities subsidiaries of bank holding companies to fees for services and trade-flow commissions. Today's Economist: Simon Johnson: A Fed Governor Wants Tougher Rules 2012-07-26T09:00:54Z "They have to give up the idea of being a universal bank holding company that jams together businesses that have nothing to do with each other." Analysis: Big banks' glory days feared to be gone for good 2012-07-25T05:02:01Z Many bank holding companies and brokerage firms often act more like racketeering influenced corrupt organizations than legitimate businesses. Speed Reading U.S. v. Peter Madoff And War And Peace 2012-06-30T16:22:06Z For example, its portfolio in 2007 included Atlantic Capital Bank - a commercial bank in Georgia, owned by a Dallas-based bank holding company - as well as other financial services companies. Today's Economist: Simon Johnson: Three More Governance Questions for the Federal Reserve 2012-06-28T09:00:22Z Upon execution of the sale, Ameritas Mutual Holding Co. would cease to be a "bank holding company" or "savings and loan holding company" subject to supervision by the Federal Reserve Board. TEXT-S&P: Ameritas Life Insurance ratings unaffected by bank sale 2012-06-21T17:56:51Z Our largest financial institutions are bank holding companies, which include both banks and enormous trading operations. Today's Economist: Simon Johnson: A Fed Governor Wants Tougher Rules 2012-07-26T09:00:54Z MetLife is unique among big insurers in being regulated by the Fed because of its bank holding company charter. MetLife gets Fed extension on capital plans 2012-06-19T13:25:26Z The Fed has oversight of MetLife because the insurer is also a bank holding company, due to its online deposit-taking operations. Fed, FDIC limbo weighing on MetLife: analyst 2012-06-14T19:13:44Z Mr. Friedman bought Goldman Sachs stock after the company was effectively rescued by the Federal Reserve when it was allowed to become a bank holding company in September 2008. Today's Economist: Simon Johnson: Three More Governance Questions for the Federal Reserve 2012-06-28T09:00:22Z At the time, both firms converted into bank holding companies to take advantage of bailout money from the Federal Reserve. DealBook: Making Sense of Morgan Stanley's Derivatives Moves 2012-06-07T16:13:16Z Marc Jarsulic of Better Markets pointed out in plain English that the big advantage is in lowering the overall funding costs for bank holding companies. Today's Economist: Simon Johnson: Will There Be a Meaningful Volcker Rule? 2012-06-07T09:00:07Z The Fed claimed that if Schaller elected a majority of Cardinal Bankshare’s directors, then Schaller would also become subject to regulation as a bank holding company, a death knell for the operation of the firm. Deal Professor: In Blocking Activists, the Fed Protects Poorly Performing Banks 2012-05-08T22:27:01Z CapitalSource is still shedding past loans and returning capital to shareholders on the road to becoming a bank holding company now known as CapitalSource Bank. What does Delaney?s resignation from CapitalSource mean for the company? 2012-04-09T02:16:06Z By giving up its status as a U.S. bank holding company, Deutsche Bank is forfeiting its access to the Federal Reserve’s emergency lending window. Banks? preemptive strike against Dodd-Frank 2012-03-24T00:12:10Z The bank on Feb. 1 reorganized its U.S. subsidiary, known as Taunus Corp., so that it is no longer classified as a "bank holding company," according to disclosures by the bank and on the U.S. Deutsche Bank Shields U.S. Unit From Dodd-Frank 2012-03-21T18:06:04Z Morgan and Goldman also elected to become bank holding companies and regulated as banks. Deal Professor: Under Volcker, Old Dividing Line in Banks May Return 2012-02-22T00:26:47Z Executives say they remain committed to Sovereign, which recently opened the door to potential acquisitions by converting to a bank holding company from a savings bank. European Banks Cling to U.S. Operations 2012-02-17T00:22:14Z Selling over-the-counter derivatives is among the most lucrative business for financial companies, with U.S. bank holding companies reporting $14 billion in trading revenue in the third quarter of 2011, according to the OCC. Goldman Sachs Among Banks Fighting to Exempt Half of Swaps Books 2012-01-31T17:47:39Z “We continue to move forward with our plans to cease being a bank holding company,” Chief Executive Officer Steve Kandarian said last month. MetLife to Exit Residential Mortgage Origination Business 2012-01-10T21:56:02Z The sale is “a significant forward step in their process of trying to shed their bank holding company status.” MetLife Agrees to Sell $7.5 Billion in Bank Deposits to GE 2012-01-04T00:51:52Z One possibility would be for the banks to stop being bank holding companies, a regulatory status they chose in order to survive the financial crisis. Deal Professor: Under Volcker, Old Dividing Line in Banks May Return 2012-02-22T00:26:47Z NORWALK, Conn. — MetLife said Tuesday it plans to sell its U.S. retail deposit business to GE Capital as it moves away from being a bank holding company. MetLife to sell US retail deposit business to GE Capital as it moves from bank holding company 2011-12-27T17:09:01Z The five banks control 95 percent of cash and derivatives trading for U.S. bank holding companies, which had $326 trillion in notional derivatives as of Sept. Goldman Sachs Among Banks Fighting to Exempt Half of Swaps Books 2012-01-31T17:47:39Z MetLife Inc. said GE Capital Financial Inc. will acquire most of its U.S. retail deposit business as the insurance company looks to end its stint as a bank holding company. MetLife Sells U.S. Retail Deposit Business to GE Capital 2011-12-27T14:00:45Z I doubt it’s orchestrated, but I think it’s endemic to large bank holding companies. DealBook Column: Two Ways for Banks to Win 2011-12-20T02:06:04Z While the idea of Goldman, Morgan or even Merrill Lynch ridding itself of its bank holding company status seems far-fetched today, the idea of new investment banks emerging is not. Deal Professor: Under Volcker, Old Dividing Line in Banks May Return 2012-02-22T00:26:47Z The Fed will also publish the results of the tests for the 19 largest bank holding companies in late March. Fed Seeks to Bolster Confidence in U.S. Banks With Stress Tests 2011-11-23T08:19:03Z One area for potential surprise lies in differences between actions the agency may take on bank holding companies compared with grades for their operating units. S&P to update bank credit ratings within 3 weeks 2011-11-18T05:15:40Z The Fed has signaled that it favors moving the derivatives to give relief to the bank holding company, people familiar with its position said Oct. BofA Says Regulators May Limit Transfer of Merrill Derivatives 2011-11-11T21:08:28Z “We will monitor their progress through our review of the capital plans that we require large bank holding companies to submit annually.” Fed Will Require Banks to Increase Capital, Tarullo Says 2011-11-04T18:05:03Z Some investment banks are already thinking of changing their structure so they will no longer be bank holding companies and not be subject to the new rules. DealBook: Another View: A Simpler Rein Than the Volcker Rule 2011-10-28T18:37:45Z Because MetLife owns a bank and is registered as a bank holding company, it is subject to the Fed's oversight, even though the bank is for sale. MetLife: can grow even in low-rate environment 2011-10-28T13:52:24Z “Exiting the depository business and deregistering as a bank holding company also will enable MetLife to operate within the same regulatory framework as other insurance companies.” MetLife May Sell Mortgage Business to Focus on Insurance 2011-10-12T22:42:03Z “If they tried to do that, Congress would amend the rule to say systemically important banks rather than bank holding companies,” Konrad said in a phone interview. Goldman May Drop Bank Status Over Volcker Rule, Hilder Says 2011-10-12T21:12:04Z The bank holding company likewise opposes holding up the confirmation process pending mediation that Walrath required when she denied confirmation last month. Friendly, Chef Solutions, WaMu, Madoff, NewPage: Bankruptcy 2011-10-05T14:00:02Z A Belgian union said about 150 out of 400 jobs were at risk over plans to dissolve the bank holding company. UPDATE 5-France, Belgium rush to aid of ailing Dexia 2011-10-04T21:41:40Z Under rules that predate Dodd-Frank and govern bank holding companies, the Fed is required to consider the economic and community impact of mergers. Capital One’s ING Deal to Face Fed Hearings, Extended Review 2011-08-27T00:46:01Z Only asset-backed debt issued by a U.S.-based borrower with maturities shorter than 120 days for bank holding companies and 270 days for depository institutions was eligible for the program. Fed Made State Street Profitable as Money-Fund Middleman in ’08 2011-08-23T23:44:30Z “Previously, the conventional wisdom was that Met was a bank holding company, and it was going to be difficult to change that reality.” MetLife Seeks to Sell Business to Avoid Banking Regulation 2011-07-21T20:49:02Z The day after the seizure, the bank holding company, Washington Mutual, filed for bankruptcy. Washington Mutual Settles Fraud Suits for $208 Million 2011-07-01T21:42:13Z The day after the seizure, the bank holding company, Washington Mutual Inc, filed for bankruptcy. Investors strike $208.5 million WaMu settlement 2011-07-01T13:34:09Z Mr. Ritter was the chief executive of Regions Financial, a “super-regional” bank holding company based in Alabama, until he stepped down in 2010 after it became clear the bank was in deep trouble. High & Low Finance: Playing Make-Believe With Greece 2011-06-30T21:59:53Z Bair's agency is scheduled to meet on Tuesday to finalize new Dodd-Frank rules limiting bank holding companies from holding less capital than their federally insured bank units. Bank capital, swaps dominate financial regulation outlook 2011-06-12T13:12:10Z Being regulated as a bank holding company “would put them on very significant unequal competitive grounds against all the companies they compete against day to day.” MetLife Seeks to Sell Business to Avoid Banking Regulation 2011-07-21T20:49:02Z The new Dodd-Frank law requires that the new standards be applied to bank holding companies with more than $50 billion in assets. To Cushion Against Losses, Fed Considers Raising Capital Requirements for Banks 2011-06-04T00:23:02Z The SEC used the report to reaffirm guidance on the rule, warning banks that it also applies to executives of parent bank holding companies. SEC Enforcers Said to Weigh Release of Report on Lehman Abuses 2011-06-03T15:40:30Z Furthermore, the CFTC's funding request of $308 million compares to approximately $814 billion in annual revenues of the top 25 bank holding companies according to industry filings with the Federal Reserve. How the GOP is budgeting for disaster 2011-05-25T12:30:00Z The firm may seek new investors for the vehicle before regulators implement the Volcker rule, which Congress passed last year to force bank holding companies to cease bets with their own money. Citigroup’s Hedge-Fund Returns Jump as Volcker Rule Looms 2011-05-18T14:10:20Z Newark, New Jersey-based Prudential isn’t a bank holding company and, like rivals, including MetLife, has insurance operations regulated by individual U.S. states. MetLife Seeks to Sell Business to Avoid Banking Regulation 2011-07-21T20:49:02Z Under last year's Dodd-Frank Wall Street law, bank holding companies with assets of $50 billion or more automatically fall under "systemic" supervision. FDIC's Bair seeks higher short-term capital buffer 2011-05-12T13:59:54Z In recent weeks, another bank holding company, Outsource Holdings Inc of Lubbock, Texas, filed for bankruptcy to sell its Jefferson Bank business through the same process. Investors eye U.S. bank deals rinsed in Chapter 11 2011-05-06T12:41:12Z By contrast, Goldman Sachs and Morgan Stanley, the two biggest U.S. securities firms until September 2008, are already bank holding companies under Federal Reserve supervision. Glencore IPO Shows Unregulated Traders Beating Goldman Sachs 2011-05-05T01:01:01Z Goldman and Morgan Stanley transformed themselves from securities firms into bank holding companies. How Goldman Sachs Beat the Bubble 2011-04-29T21:28:57Z The bank holding companies being stress-tested are the same group of firms the Fed tested in early 2009, in an exercise designed to shore up market confidence in those firms' balance sheets. Fed decision on bank dividends expected in days 2011-03-11T18:58:50Z They were going to convince the new owners, from a huge out-of-state bank holding company, to invest in struggling areas like Austin and West Garfield Park. U.S. Bank to fix up foreclosed homes 2011-03-04T03:35:00Z Before LISCC's creation, the Fed's 12 reserve banks handled much of the day-to-day supervision of big banks and reported back to the Board of Governors in Washington, which sets the rules for bank holding companies. The Fed's A-Team Hunts for Signs of Risk 2011-02-17T22:00:00Z The proposal defines “significant” as a bank holding company or non-bank financial firm with over $50 billion in total consolidated assets. Fed Requests Comments on Proposals for Dodd-Frank Law 2011-02-08T15:58:01Z To close down a massive bank holding company, Wigand said, the staff would rely on outside contractors and on expertise within the FDIC. FDIC's new tools to close troubled banks offer opportunity, challenge 2011-01-18T01:43:01Z The Federal Reserve's most recent stress tests, which apply to the 19 largest U.S. bank holding companies, are wrapping up as European regulators are doing their own fresh battery of tests. Fed decision on bank dividends expected in days 2011-03-11T18:58:50Z Any bank holding company with more than $50 billion in assets is automatically classified as "systemically significant." Volcker Rules Set for Review 2011-01-14T14:38:16Z In October, the company revealed its plan to file for bank holding company status in the first quarter of 2011. U.S lender CapitalSource explores sale -WSJ 2011-01-06T06:38:48Z In Medford, Ore., the bank holding company needs a part-time teller with computer skills and at least a year of experience "interacting with people or customers." Job Offers Rise as Economy Warms Up 2010-12-24T13:53:50Z On Tuesday, the Federal Deposit Insurance Corp proposed requiring that bank holding companies maintain minimum capital levels as strong as their deposit-taking units. Financial rescue cheap vs past crises: Geithner 2010-12-16T20:05:14Z The Fed lent money to giant financial institutions, including Goldman Sachs and Morgan Stanley, which converted to bank holding companies to qualify for Fed assistance. Fed Releases Details on Aid It Provided to Stabilize Economy 2010-12-01T17:44:00Z The new Volcker Rule, part of the sweeping financial regulatory law that took effect over the summer, specifically bars a bank holding company from engaging in proprietary trading. JPMorgan Shifting Its Proprietary Trading Desk 2010-09-28T01:40:00Z Some of those affiliations are with banks, bank holding companies, insurance companies and investment management companies. Muni regulators to further limit political donations 2010-08-25T20:53:00Z PNC Financial Services Group, a Pittsburgh, Pennsylvania, bank holding company with $265.4 billion in assets, is by no means the largest bank with a private equity unit. BUYOUTS-Volcker Rule to complicate PNC's next LBO fund 2010-07-29T14:43:00Z Probably it was the cost of the deal and the complications of G.M. acquiring a large bank holding company. G.M.'s Free Ride on the Government's Dime 2010-07-23T16:28:00Z But negotiators agreed to let bank holding companies invest in hedge funds and private equity funds, setting an investment limit of no more than 3 percent of their capital. Obama Claims Victory in Finance-Reform Deal 2010-06-25T06:50:00Z But negotiators agreed to let bank holding companies invest in hedge funds and private equity funds, setting an investment limit of no more than 3% of their capital. House, Senate Lawmakers Finalize Deal on Bank Bill 2010-06-25T06:35:00Z Collins' measure would prevent bank holding companies from including trust-preferred securities when calculating their levels of capital reserves for regulators. Sen. Lincoln seeks higher bar for bank capital rule 2010-06-23T17:48:00Z According to the clarifications, Lincoln's measure would force bank holding companies to spin off their swaps operations outside their federally insured bank but allow firms to retain that business in a separate affiliate. Sen. Blanche Lincoln's derivatives-spinoff plan gains support in Congress 2010-06-15T04:00:00Z A bank holding company could still maintain a derivatives operation — but as a separate affiliate with its own capital, not as part of a commercial bank. Giving In on Trading, Banks Focus on Other Losses 2010-06-15T01:36:00Z As bank holding companies, Goldman and Morgan would be subject to Community Reinvestment Act requirements—and therefore, Moss thought, might be persuaded to invest in nonprofits like hers. How Goldman Profits from Nonprofits 2010-06-04T19:03:00Z He helped oversee stress tests of the 19 largest bank holding companies, which helped them to raise capital and regain investor confidence. Daniel K. Tarullo, a Star at the Fed 2010-06-04T00:40:00Z The three in Florida were owned by the Bank of Florida Corporation, a bank holding company. Four Bank Closures Bring Total for Year to 77 2010-05-29T02:03:00Z The bank holding company has been seeking a way out of 18 months of legal fights so it can begin repaying creditors. FDIC, WaMu reach agreement on bankruptcy plan 2010-05-22T04:44:00Z The bill as currently passed would also require that bank holding companies dispose of their derivatives trading desks. The End of the Beginning for Financial Reform 2010-05-21T16:30:00Z The biggest question right now: whether bank holding companies and other financial institutions that take advantage of various forms of federal support should be allowed to trade derivatives. Can a backroom deal on bank reform be stopped? 2010-05-18T19:11:00Z The FDIC's proposal would not apply to large bank holding companies, just to the deposit-taking banking unit. FDIC floats bank wills, securitization rules 2010-05-11T15:12:00Z "If all derivatives market-making activities were moved outside of bank holding companies, most of the activity would no doubt continue, but in less regulated and more highly leveraged venues," Federal Deposit Insurance Corp. Derivatives-spinoff proposal opposed as part of overhaul bill 2010-05-04T04:00:00Z The Senate will likely drop the Lincoln proposal and allow bank holding companies to continue to trade derivatives. Swaps desk ban seen fading from bank reform 2010-05-03T22:31:00Z Goldman and Morgan converted to bank holding companies to gain access to lending from the Fed’s discount window. Financial Debate Renews Scrutiny on Size of Banks 2010-04-21T03:10:00Z As it stands right now, the Dodd bill includes Sen. Blanche Lincoln's notoriously strong proposal requiring bank holding companies to completely spin off their derivatives trading operations. Can a backroom deal on bank reform be stopped? 2010-05-18T19:11:00Z He changed the name when he created a bank holding company that became known in 1979 as the Banc One Corporation. John G. McCoy, Banc One Innovator, Dies at 97 2010-04-06T02:08:00Z Its parent, bank holding company CIT, filed for bankruptcy in November after the global financial crisis left the company unable to fund itself. UPDATE 1-CIT, GE Capital add to factoring businesses 2010-03-29T16:10:00Z The bank holding company filed its 521-page reorganization plan late Friday in U.S. WaMu Files Chapter 11 Plan 2010-03-27T18:07:00Z That would leave the Fed with 35 of the biggest bank holding companies under its supervision. Bernanke Argues for Fed to Keep Its Bank Oversight 2010-03-17T19:25:00Z The last surviving independent investment banks were granted bank holding company charters to gain access to emergency credit from the central bank. Lehman Hid Money With Help of Global Rules 2010-03-17T00:16:00Z In addition, firms such as Morgan Stanley and Goldman Sachs, which converted into bank holding companies during the financial crisis, would not be allowed to revert to their old status without government approval. Sen. Dodd to introduce plan to overhaul financial regulatory system 2010-03-15T04:00:00Z For the central bank, the price of such power is losing supervision over smaller bank holding companies with less than $50 billion in assets. Dodd unveils plan to tame financial markets 2010-03-15T18:07:00Z It also supervises thousands of banks, ranging from large bank holding companies to small state-chartered institutions. Obama wants Yellen as Fed vice chair 2010-03-12T13:22:00Z It currently oversees about 5,000 bank holding companies, about 850 smaller banks that are both state-chartered and are members of the Federal Reserve system and some foreign banks operating in the United States. Bernanke Argues for Fed to Keep Its Bank Oversight 2010-03-17T19:25:00Z Under that proposal, the comptroller’s office and the thrift-supervision office would be merged into a new entity that would oversee the other bank holding companies, while the F.D.I.C. would oversee all state-chartered banks. Dodd to Offer Financial Regulation Bill Without G.O.P. 2010-03-11T18:58:00Z Congress is considering proposals that would give the Fed supervision over the largest and most interconnected financial institutions, not just the bank holding companies and state-chartered member banks it now oversees. White House Offers Bill to Restrict Big Banks? Actions 2010-03-04T03:15:00Z Instead, the Federal Reserve may keep its role as overseer of large bank holding companies, and the Comptroller of the Currency's office may remain in place, said the source. Senator Dodd's bank super-cop may be dead: source 2010-02-27T02:22:00Z Goldman and other Wall Street firms converted from investment banks to bank holding companies. Wall Street's Greece role probed 2010-02-25T18:15:00Z In late January Bond Street Holdings, a newly formed bank holding company backed by a group of investors, bought two small failed banks in quick succession. PE troubled bank rules seen unlikely to change 2010-02-24T18:28:00Z This is similar to the Federal Reserve's current authority over bank holding companies. Senate panel mulls narrow, weak, Volcker rule 2010-02-23T17:39:00Z Another point of contention is the degree to which bank supervision should be consolidated, and whether the Federal Reserve should retain its power to oversee bank holding companies. Administration Makes Push for Consumer Agency 2010-02-23T14:44:00Z The Fed, which regulates bank holding companies, is now developing a “robust” set of key indicators for emerging risk concentrations and market stresses, including more sophisticated measures of leverage and maturity transformation, he added. 2010-02-12T21:57:00Z But he urged the senators to distinguish between proprietary trading and hedging and risk-management activities driven by the interests of clients — which he called “natural activities of banks and bank holding companies.” 2010-02-05T04:41:00Z Some of the biggest investment banks, including Goldman Sachs and Morgan Stanley, became bank holding companies during the financial crisis and changed their fiscal years to end Dec. 31 instead of Nov. 30. 2010-02-04T07:55:00Z Senator Bob Corker, Republican of Tennessee, said that “not a single bank holding company” involved in proprietary trading was among the companies that collapsed in 2008 and required a government bailout. 2010-02-03T11:35:00Z Frank even said he expected Goldman could skirt the new rules by simply ending its status as a bank holding company. 2010-01-22T00:34:00Z Andrew Williams, a Treasury spokesman, confirmed that the proposal would allow the banks to reverse their decision to become bank holding companies. 2010-01-23T05:40:00Z |
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