US Accounts in 24 Hours

Total Page:16

File Type:pdf, Size:1020Kb

US Accounts in 24 Hours U.S. Accounts In 24 Hours - eBook Thank you for purchasing our featured "U.S. Accounts In 24 Hours" eBook / Online Information Packet offered at our web site, U.S. Account Setup.com Within our featured online information packet, you will find all of the resources, tools, information, and contacts you'll need to quickly & easily open a NON-U.S. Resident Bank Account within 24 hours. You'll find lists of U.S. Banks, Account Application Forms, Information on how to obtain a U.S. Mailing Address, plus so much more. Just point and click your way through our Online Information Packet using the links above. If you should have any questions or experience any difficulties in opening your Non-U.S. Resident Account, please feel free to email us at any time, and one of our representatives will get back with you promptly. For Support, Email: [email protected] Homepage: www.usaccountsetup.com Application Forms UPDATE - E-TRADE'S NEW ACCOUNT OPENING POLICIES Etrade is changed the rules in which they open International Banking/ Brokerage accounts for foreigners. They now require all new applications be submitted to the local branch office in your region. Once account is opened, you will be able to use it as a U.S. Bank/Brokerage Account out of your home country. Below, you will find a list of International Etrade Phone Numbers & Addresses. Contact the etrade office that best reflects where you reside or would like your account based out of and where you would like to receive your debit card. U.S. E*TRADE FINANCIAL Customer Service Associates: Phone: + 1 800 387 2331 - from within the United States + 1 678 624 6210 - from outside the United States Fax: + 1 866 650 0003 Mail: E*TRADE Securities LLC P.O. Box 1542 Merrifield, VA 22116-1542 USA Phone: + 1 800 387 2331 - from within the United States + 1 678 624 6210 - from outside the United States Fax: + 1 866 650 0003 Mail: E*TRADE Securities LLC P.O. Box 1542 Merrifield, VA 22116-1542 USA International Etrade Contact Information Europe and Africa residents: + 44 (0) 207 516 1352 (9 am – 6 pm GMT, London Time) [email protected] Middle East residents: +971 4 361 1922 (9 am – 6 pm UAE Time) [email protected] Asia Pacific residents: + 852 3191 3311 (9 am – 6 pm, Hong Kong Time) [email protected] US and all Americas residents: + 1 800 ETRADE 1 (1-800-387-2331) (7 am – 6 pm EST, New York Time) + 1 678 624 6210 – from outside the United States [email protected] Please note that you can open an international brokerage/banking account. You can find out more about our brokerage accounts for international customers by visiting their International website. Please visit www.etrade.com and click on the link at the top of the web page, "Outside the U.S." and then click on the link next to the big globe, "Advantages for our Global Customers". You can find out more about our Investment accounts for International customers by visiting our International website at the following web address: https://global.etrade.com/e/t/intl/page To start the application process, please visit the following web address: https://global.etrade.com/e/t/intl/brokerageapplication The International Personal Checking Account At CitiBank www.citibank.com You may contact CitiBank and request an International Account Opening Form. Just give them a call or send them an email and let them know which country you are from. They will send you a current form. Please keep in mind, you will most likely need to verify your ID with the U.S. Embassy in your country before they open an account for you. You'll find a complete set of account opening instructions in the application. Online Support Citi Credit Cards 1-800-374-9700 Lost or Stolen (TTY: 1-800-788-0002) 1-800-950-5114 (TTY: 1-800-325-2865) Account Information Outside the U.S. 1-800-627-3999 1-605-335-2222 (TTY: 1-800-945-0258) (call collect) Bill Payments Bank en Español 1-800-374-9700 (option #2) 1-800-374-9700 (TTY: 1-800-788-0002) (TTY: 1-800-788-0002) ® ThankYou Network Outside the U.S., Enrollment Canada, Puerto Rico 1-800-374-9700 1-210-677-0065 Redeeming Points (call collect) 1-877-7REDEEM IF YOU CANNOT OPEN AN ACCOUNT AT E-TRADE, PLEASE CONTACT TOMATO BANK THAT ACCEPT INTERNATIONAL APPLICANTS. www.tomatobank.com TomatoBank, N.A., is a nationally chartered bank headquartered in Alhambra with branch offices in Cerritos, City of Industry, Diamond Bar, West Los Angeles, Arcadia and Chula Vista.. We focus on value-added customer services and products, not only within Southern California, but also within the global community. Our team of service professionals are here to serve you in the following areas: Internet banking, international trade/finance, business lending, and personal banking. Please feel free to contact them at 1-626-656-7789. A representative will be happy to help you! Cerritos City of Industry 11476 South Street Cerritos, CA 90703 18605 E. Gale #100 (Fountain Plaza) City of Industry, CA 91748 Tel: 626-581-9800 Tel: 562-865-9898 Fax: 626-581-9895 Fax: 562-865-9199 Diamond Bar Alhambra 1241 S. Grand Ave. Ste. K Diamond Bar, CA 91765 1420 E. Valley Blvd Alhambra, CA 91801 Tel: 909-348-5188 Tel: 626-759-9200 Fax: 909-348-5198 Fax: 626-759-9205 West LA Arcadia 2105 Sawtelle Blvd. 1317 S. Baldwin Ave. Los Angeles, CA 90025 Arcadia, CA 91007 Tel: 310-806-9666 Tel: 626-802-6222 Fax: 310-806-9667 Fax: 626-802-6223 Chula Vista 1058 3rd Ave. Chula Vista, CA 91911 (EL TIGRE Supermarket in store) Tel: 619-210-1028 For Assistance Opening Account, please contact: https://www.accentbanking.com In order to contact us with any questions or comments, please select from below: UNITED STATES and CANADA: AccentCard - eVox Management LLC 3851 East Thunderbird Road, Suite 111-113 Phoenix, Arizona 85032-5720, USA. email: Plese use contact form above (Select ENGLISH) In CENTRAL and SOUTH AMERICA and SPAIN: AccentCard Latin America email: Plese use contact form above (Select ESPAÑOL) www.accentbanking.com.ar IN VENEZUELA: Tu Cuenta en USA email: [email protected] IN CHILE AGROexo email: [email protected] Agroexo is specialist to represent foreign companies, dedicated to give solutions of e-commerce with important results in Chile. We are a company that the first priority is the direct attention with our clients, considered the fundamental part of our work. Agroexo especialista en representaciones de empresas extranjeras, dedicados integradamente a dar soluciones de e-commerce obteniendo resultados y premios importantes en Chile. Somos una empresa que como primera prioridad se encuentra la atención directa con nuestros clientes, considerados la parte fundamental de nuestro trabajo. IN ECUADOR MiBancoEnUSA email:[email protected] www.mibancoenusa.com UNIONPYME EASY email:[email protected] www.solucioncontable.com IN THE EUROEPAN UNION: IAC Debit Cards: email: [email protected] A Debit Card service provider specialized in setting up coperate clients for private label or payroll card programs aswell as serving individuals with international payment solutions. Europe Office VoiceBox Number: (UK)+44 (0)7005-801-207 Europe Fax Number: (UK)+44 (0)7005-801-392 Eternity Pay email: [email protected] Eternity Pay is a convenient, fast and reliable way to load your Accent Account by bank wire, ecurrencies or cash deposit. We provide a secure interface linked to your Accent acount which enables you to load it at any time. Our services are provided in English, French and soon in Spanish The True Potential Group email: [email protected] The True Potential Group comprises of over 20 assorted websites which offer a large scope of products and services. Our area of experise is broad and our websites include: International Telecom services, US Bank Account Registration, Virtual Products, Power Saving Devices, Life Size Steel Art Aliens, Free Screensavers and much more. We pride ourselves in our personal and efficient customer service. Please visit our website at www.truepot.net Easy Corp Ltd email: [email protected] At Easy Corp Ltd, we help worldwide business owners to develop their activities. For small businesses or individuals who need to validate a Paypal account or simply obtain a US based bank account. We offer several payment options. We also speak English and French and we serve worldwide clients. PayCards email: [email protected] PayCards is building its strength on the best card products worldwide. Our Helpdesk assists you 24/7 in all matters. At PayCards you can purchase your new Accent account and card with confidence. PAYCARDS- The driving force in Debit and ATM Cards. Paycards Stärke ist die angebotene Vielfalt der besten Kartenanbieter weltweit. Unser Service ist schnell, sicher und einfach zu Nutzen. Die Accent ist eines unserer hervorragenden Produkte der renommiertesten Kartenaussteller. Unser Support-Team hilft Ihnen 24/7 bei allen Fragen gerne weiter. Auf unserer Webseite können Sie die Accent mit Zuversicht bestellen. - PayCards - The driving Force in Debit and ATM Cards. IN CHINA China Resource Group email: [email protected] •••••• Mei Shang Inc. Born in China, Serve the World QQ: 515311769 QQ: 136890319 IN MALAYSIA: MK Deals, Kuala Lumpur email: [email protected] For 5 years and still going, MK Deals provides training & consultancy for aspiring netpreneurs in Malaysia. AsiaOnlines email: [email protected] AsiaOnlines is a fastest growing Internet Marketing Resource Centre. In the area of online marketing, we are specializes in Web Hosting, Online Campaign Management and Affiliate Marketing Strategy. IN INDONESIA: Supriyadi Slamet Widodo email: [email protected] CO-MARKETING INQUIRIES: Please send your inquiries to: [email protected].
Recommended publications
  • Stipulation and Consent to Issuance of an Order of Prohibition, Lenard
    - I Y I ” .., UNITED STATES OF AMERICA Before The l OFFICE OF THRIFT SUPERVISION In the Matter of ; OTS Order No. SF-97-007 LENARD CAWTA. j Dated: -oh 88. 1997 Former Employee and Institution-Affiliated Party of CALIFORNIA FEDERAL BANK, A F.S.B.; San Francisco, California. ! I STIPULATION AND CONSENT TO ISSUANCE OF AN ORDER OF PROHIBITION WHEREAS, the Office of Thrift Supervision ("OTS"), based upon information derived from the exercise of its regulatory responsibilities, has informed Lenard Canta ("CAWTA"), a former employee and institution-affiliated party of California Federal Bank, a F.S.B. ("CalFed" or "the Association"), OTS No. 5099, that the OTS is of the opinion that the grounds exist to initiate an administrative prohibition proceeding against CAWTA pursuant to 12 U.S.C. B 1818(e)'; and WHEREAS, CAWTA desires to cooperate with the OTS to avoid the time and expense of such administrative litigation and, without admitting or denying that such grounds exist, but admitting the statements and conclusions in Paragraph 1 below, hereby stipulates and agrees to the following terms: 'All references in this Stipulation and Consent and the Order of Prohibition to the U.S.C. are as amended. - _I 1. Jurisdiction. l (a) CalFed, at all times relevant hereto, was a "savings association" within the meaning of 12 U.S.C. § 1813(b) and Section 2(4) of the Home Owners' Loan Act, 12 U.S.C. 0 1462(4). Accordingly, CalFed is an "insured depository institution" as that term is defined in 12 U.S.C. § 1813(c). (b) CANTA, as a former employee of CalFed, isdeemed to be an "institution-affiliated party" as that term is defined in (12 U.S.C.
    [Show full text]
  • Annual Report 1980
    Annual Report 1980 The Depository• Trust Company The ability of Depository Trust to conduct its activities rests largely on modern computer technology, reflecting a long chain of developments in several disciplines. Automated calculating and recordkeeping are the essence of DTC's book-entry capability. Telecommunications devices facilitate the flow of information among Participants, transfer agents, and others throughout the financial community. The ability to utilize minute intervals of time permits computers to operate in billionths of a second. The illustrations in this report depict historical developments in each of these disciplines. The graphic theme and appearance of this Annual Report were conceived by David S. Jobrack, Executive Assistant to the Chairman, who also acted as Creative Director throughout the production process, and wrote, edited and/or compiled the text, illustrations and captions. 1980 Annual Report Highlights. 2 Computer Communications A Message from Management. ..... 3 Facility (CCF) . 28 History, Ownership and Policies. ....... 4 Other Automation Developments .... 28 Growth in 1980 .... 6 Interfaces in a National Clearance and Settlement System .. ....... 30 Eligible Issues. .8 Municipal Bond Program ..... 8 Protection for Participants' Securities ..... 32 Outlook for Institutional Use. 10 Officers and Directors of The Institutional Delivery (ID) Depository Trust Company.. 38 System. 14 1980 in Retrospect . .40 Basic Services 16 Financial Statements. ............ 46 Fast Automated Securities Participants. 54 Transfer (FAST) .' 17 Stockholders. ........ 56 Ancillary Services. 20 Depository Facilities ... 56 ...... 20 Dividends Pledgees .............. 57 Voting Rights. 21 Banks Reported to be Participating in Other Ancillary Services. 22 the Depository on an Indirect Basis 57 The Automation of Depository Services. 26 Investment Companies Reported Participant Terminal System (PTS).
    [Show full text]
  • Bank Holding Companies • June 1970
    June 1970 A 94 BANK HOLDING COMPANIES • JUNE 1970 BANK HOLDING COMPANIES, DECEMBER 31y 1969 (Registered pursuant to Section 5, Bank Holding Company Act of 1956) Location of Holding company principal office Holding company Montana Western Bancorporation Great Falls... Bancorporation of Montana Central Banking System, Inc. New Hampshire Nashua New Hampshire Bankshares, Inc. Colorado CNB Bankshares, Inc. Denver U. S. Bancorporation, Inc. New Mexico The First National Bancorporation, Inc. Alamogordo.. Bank Securities, Inc. (NSL) First Colorado Bankshares, Inc. New York District of Columbia Buffalo Marine Midland Banks, Inc. Washington Financial General Bankshares, Inc.1 New York The Bank of New York Company, Inc. New York Bankers Trust New York Corporation New York Charter New York Corporation United Bancshares of Florida, Inc. New York Empire Shares Corporation Atlantic Bancorporation New York The Morris Plan Corporation The Atlantic National Bank of Jacksonville Rochester.... Lincoln First Banks Inc. Barnett Banks of Florida, Inc. Rochester.... Security New York State Corporation Charter Bankshares Corporation Warsaw Financial Institutions, Inc. Trustees, Estate of Alfred I. duPont Warsaw Geneva Shareholders, Inc. Central Bancorp, Inc. 2 Commercial Bancorp, Inc. Ohio Pan American Bancshares, Inc.2 Cincinnati.. .. The Central Bancorporation, Inc. Southeast Bancorporation, Inc. Cleveland.... Society Corporation First at Orlando Corporation Columbus.... American Bancorporation Exchange Bancorporation, Inc. Columbus.... BancOhio Corporation First Financial Corporation Columbus First Banc Group of Ohio, Inc. First Florida Bancorporation Columbus.... Huntington Bancshares Incorporated The First National Bank of Tampa Union Security & Investment Co. South Dakota Aberdeen Dacotah Bank Holding Co. Trust Company of Georgia Tennessee Trust Company of Georgia Associates Chattanooga.. Hamilton National Associates, Incorporated Citizens and Southern Holding Company Johnson City.
    [Show full text]
  • Department of Financial Institutions
    DEPARTMENT OF FINANCIAL INSTITUTIONS SUMMARY OF PENDING APPLICATIONS AS OF JUNE 2007 APPLICATION TYPE PAGE NO. BANK APPLICATION NEW BANK 1 CONVERSION TO STATE CHARTER 5 MERGER 5 ACQUISITION OF CONTROL 6 PURCHASE PARTIAL BUSINESS UNIT 6 PURCHASE OF WHOLE BUSINESS UNIT 6 SALE OF PARTIAL BUSINESS UNIT 7 FINAL ORDER (FINANCIAL CODE SECTION 1913) 7 NEW BRANCH 7 NEW PLACE OF BUSINESS 15 NEW EXTENSION OFFICE 19 HEAD OFFICE RELOCATION 19 BRANCH OFFICE RELOCATION 20 PLACE OF BUSINESS RELOCATION 22 EXTENSION OFFICE RELOCATION 23 DISCONTINUANCE OF BRANCH OFFICE 23 DISCONTINUANCE OF PLACE OF BUSINESS 23 APPLICATION PURSUANT TO SECTION 772 25 APPLICATION PURSUANT TO SECTION 3580 25 CHANGE OF NAME 25 ERRATA 25 INDUSTRIAL BANK APPLICATION CONVERSION TO STATE CHARTER 26 FINAL ORDER (FINANCIAL CODE SECTION 1913) 26 NEW BRANCH 26 NEW PLACE OF BUSINESS 26 DISCONTINUANCE OF BRANCH OFFICE 26 DISCONTINUANCE OF PLACE OF BUSINESS 27 PREMIUM FINANCE COMPANY APPLICATION NEW PREMIUM FINANCE COMPANY 27 ACQUISITION OF CONTROL 28 HEAD OFFICE RELOCATION 29 TRUST COMPANY APPLICATION NEW TRUST COMPANY 29 DISCONTINUANCE OF PLACE OF BUSINESS 29 FOREIGN (OTHER NATION) BANK APPLICATION NEW OFFICE 29 RELOCATION 30 DISCONTINUANCE OF OFFICE 30 ii SUMMARY OF PENDING APPLICATIONS AS OF JUNE 2007 APPLICATION TYPE PAGE NO. FOREIGN (OTHER STATE) BANK APPLICATION NEW FACILITY 30 RELOCATION 31 DISCONTINUANCE OF FACILITY 31 CREDIT UNION APPLICATION NEW CREDIT UNION 31 CONVERSION TO STATE CHARTER 32 MERGER 32 NEW BRANCH OF FOREIGN (OTHER STATE) CREDIT UNION 33 CHANGE OF NAME 33 ERRATA 33 TRANSMITTER OF MONEY ABROAD APPLICATION NEW TRANSMITTER 34 ACQUISITION OF CONTROL 34 VOLUNTARY SURRENDER OF LICENSE 34 1 BANK APPLICATION NEW BANK Filed: 5 Approved: 12 ACCESS BUSINESS BANK 7700 Irvine Center Drive, Irvine, Orange County Correspondent: Tom S.
    [Show full text]
  • 2016 National Interagency Community Reinvestment Conference
    February 7-10, 2016 Los Angeles, CA Sponsored by Federal Reserve Bank of San Francisco Federal Deposit Insurance Corporation Office of the Comptroller of the Currency Community Development Financial Institutions Fund JW Marriott at L.A. Live 900 West Olympic Boulevard Los Angeles, CA 90015 213-765-8600 Conference Registration Diamond Ballroom Plaza To Conference Ballrooms Ź Studio 3 Atrium Platinum Ballroom Olympic Studios 1, 2 Gold Ballroom 2 elcome to the 2016 National Interagency Community Reinvestment Conference and [V3VZ(UNLSLZHJP[`[OH[L_LTWSPÄLZIV[O[OLJOHSSLUNLZHUKVWWVY[\UP[PLZMHJPUN[OL Wcommunity development sector. Economic opportunity does not happen in a vacuum: it takes a coordinated approach to housing, LK\JH[PVUW\ISPJZHML[`OLHS[OJHYL[YHUZWVY[H[PVUHUKQVIZ6]LY[OLUL_[[OYLLKH`Z^L^PSS L_WSVYL[OLWH[O^H`Z[VVWWVY[\UP[`[OH[JHUJYLH[L]PIYHU[ULPNOIVYOVVKZMVYHSS(TLYPJHUZ >OL[OLY`V\»YLHIHURLYKL]LSVWLYVYJVTT\UP[`SLHKLY^LOVWL`V\^PSS[HRLM\SSHK]HU[HNLVM [OLSLHYUPUNHUKUL[^VYRPUNVWWVY[\UP[PLZ[OPZJVUMLYLUJLVMMLYZ;OLCRA Compliance track features an interagency team of top examiners from around the country. Sessions in this track cover virtually L]LY`HZWLJ[VM[OL*9(L_HTPUH[PVUWYVJLZZMVYHSSPUZ[P[\[PVUZPaLZHUKPUJS\KLILZ[WYHJ[PJLZ[OH[ L]LU[OLTVZ[L_WLYPLUJLK*9(VMÄJLYZ^PSSÄUK\ZLM\S ;OLZLZZPVUZPU[OLCommunity Development Policy and Practice trackOPNOSPNO[PUUV]H[P]LÄUHUJPUN Z[Y\J[\YLZZ[YH[LNPLZHUKWHY[ULYZOPWTVKLSZHPTLKH[I\PSKPUNWH[O^H`Z[VLJVUVTPJVWWVY[\UP[` PUSV^LYPUJVTLJVTT\UP[PLZ-VY^L»]LHKKLKHZLYPLZVM^VYRZOVWZLZZPVUZKLZPNULK[VIL ZRPSSI\PSKPUNVWWVY[\UP[PLZMVYWHY[PJPWHU[Z
    [Show full text]
  • The Chinese in Hawaii: an Annotated Bibliography
    The Chinese in Hawaii AN ANNOTATED BIBLIOGRAPHY by NANCY FOON YOUNG Social Science Research Institute University of Hawaii Hawaii Series No. 4 THE CHINESE IN HAWAII HAWAII SERIES No. 4 Other publications in the HAWAII SERIES No. 1 The Japanese in Hawaii: 1868-1967 A Bibliography of the First Hundred Years by Mitsugu Matsuda [out of print] No. 2 The Koreans in Hawaii An Annotated Bibliography by Arthur L. Gardner No. 3 Culture and Behavior in Hawaii An Annotated Bibliography by Judith Rubano No. 5 The Japanese in Hawaii by Mitsugu Matsuda A Bibliography of Japanese Americans, revised by Dennis M. O g a w a with Jerry Y. Fujioka [forthcoming] T H E CHINESE IN HAWAII An Annotated Bibliography by N A N C Y F O O N Y O U N G supported by the HAWAII CHINESE HISTORY CENTER Social Science Research Institute • University of Hawaii • Honolulu • Hawaii Cover design by Bruce T. Erickson Kuan Yin Temple, 170 N. Vineyard Boulevard, Honolulu Distributed by: The University Press of Hawaii 535 Ward Avenue Honolulu, Hawaii 96814 International Standard Book Number: 0-8248-0265-9 Library of Congress Catalog Card Number: 73-620231 Social Science Research Institute University of Hawaii, Honolulu, Hawaii 96822 Copyright 1973 by the Social Science Research Institute All rights reserved. Published 1973 Printed in the United States of America TABLE OF CONTENTS FOREWORD vii PREFACE ix ACKNOWLEDGMENTS xi ABBREVIATIONS xii ANNOTATED BIBLIOGRAPHY 1 GLOSSARY 135 INDEX 139 v FOREWORD Hawaiians of Chinese ancestry have made and are continuing to make a rich contribution to every aspect of life in the islands.
    [Show full text]
  • 2008 Handbook on Client Trust Accounting for California Attorneys
    Handbook on Client Trust Accounting for California Attorneys Publication of The State Bar of California 2009* This Handbook on Client Trust Accounting for California Attorneys is issued by the State Bar's Office of Professional Competence, Planning and Development. It has not been adopted or endorsed by the State Bar's Board of Governors, and does not constitute the official position or policy of the State Bar of California. It is advisory only and is not binding upon the California Supreme Court, the State Bar Court, or any office or person charged with responsibility for attorney discipline or regulation. The Handbook contains legal information, not legal advice. Nothing contained in this Handbook is intended to address any specific legal inquiry, nor is it a substitute for independent legal research to original sources or for obtaining the advice of legal counsel with respect to legal problems. The workbook may not be reproduced or copied in any manner without the express, written permission of the State Bar of California. For information or a copy of this workbook, contact the Office of Professional Competence, Planning and Development, State Bar of California, 180 Howard Street, San Francisco, California 94105 (415) 538-2112. © Copyright 1992, 2003, 2006, 2008, 2009 by The State Bar of California All rights reserved. Acknowledgments he State Bar of California gratefully acknowledges that the idea for this Handbook arose out of the exhaustive book on client trust T accounting prepared by David Johnson, Jr., the Director of Attorney Ethics of the Supreme Court of New Jersey. Although the client trust accounting rules in New Jersey differ from those in California, the same basic principles of accounting apply.
    [Show full text]
  • 1985 0101 NSCCAR.Pdf
    National Securities Clearing Corporation Corporate Office 55 Water Street New York, New York 10041 (212) 510-0400 Boston One Boston Place Boston, Massachusetts 02108 Chicago 135 South LaSalle Street Chicago, Illinois 60603 Cleveland 900 Euclid Avenue Cleveland, Ohio 44101 Dallas Plaza of the Americas TCBTower Dallas, Texas 75201 Denver Dominion Plaza Table of Contents 600 17th Street Denver, Colorado 80202 To NSCC Participants 2 Detroit NSCC Board of Directors 4 3153 Penobscot Building Detroit, Michigan 48226 NSCC Officers 8 Jersey City Introduction 9 One Exchange Place Jersey City, New Jersey 07302 The Year in Review 10 Los Angeles Municipal Bond Program 12 615 South Flower Street Los Angeles, California 9001.7 Fund/SERV 14 Milwaukee Automated Customer Account Transfer Service 16 777 East Wisconsin Avenue Milwaukee, Wisconsin 53202 International Securities Clearing Corporation 18 Minneapolis Audited Financial Statements 20 IDS Center 80 South 8th Street Participating Organizations 26 Minneapolis, Minnesota 55402 New York 55 Water Street New York, New York 10041 St. Louis One Mercantile Tower Cover: 1985 was a year during which NSCC anticipated and St. Louis, Missouri 63101 responded to the expanding needs of the financial services San Francisco industry ... 50 California Street • As marketplace self-regulatory organizations, represented San Francisco, California 94111 here by a New York Stock Exchange Guide/Constitution Toronto and Rules, proposed new rules on broker-dealers' transfer Two First Canadian Place of client accounts, NSCC implemented the Automated Toronto, Ontario, Canada M5X lA9 Customer Account Transfer Service. • While continuing to serve its traditional equity, corporate bond and municipal bond marketplaces, represented by volume charts on the computer screen, NSCC expanded its comparison services to include municipal bond syndi­ cates, when-issued and extended-settlement trades.
    [Show full text]
  • A Comparison of Korean and Chinese American Banks in California*
    한국지역지리학회지 제12 권 제 1 호 (2006) 154-171 The Financial Development of Korean Americans: A Comparison of Korean and Chinese American Banks in California* Hyeon-Hyo Ahn**, Yun-Sun Chung*** 미국에서의 한인 금융: 캘리포니아에서 한국계와 중국계 은행의 비교* 안현효**․ 정연선 *** 요약:본 논문은 캘리포니아의 중국계와 한국계의 양 소수민족은행을 비교하여 한국계 민족은행과 한국계 이민사회의 경제적 관계를 해명하고자 한다. 통상 미국 내 소수민족경제권의 경제적 성과 차이는 문화적 차이 또는 비공식금융의 기여로 설명되는 경우가 많으나 우리는 공식금융제도의 적극적 역할에 주목하여 금융제도와 소수민족경제의 관련성을 강조한다.,, 동시에 한국계 미국은행은 성장 수익성 은행전략 면에서 중국계 소수민족은행과 구분된다는 점을 중시하여, 은행전략 측면에서, 중국계와 한국계가 고객과의 장기적 거래를 중시하는 유사한 관계은행전략을 구사하지만, 은행의 대출분포와 예금분포는 서로 다르다는 점을 지적하였다. 이는 각 소수민족은행이 다른 경영성과를 낳는 이유가 된다. 한국계은행의 경우 대출구조가 사업대출 중심이며, 이자 낳지 않는 예금의 비중이 중국계 민족은행보다 상대적으로 높 은 사실이 한국계 소수민족은행이 높은 성장을 하게 된 배경이다. 따라서 관계은행전략이라는 개념만으로는 다수의 소 수민족은행의 차이를 설명할 수 없으므로, 본 연구는 한국계와 중국계의 이민사회 그 자체의 특수성에 주목하였다. 중 국계 미국인의 경우 인구구성의 이질성과 해외자본의 영향이, 한국계 미국인의 경우 동질적 인구 및 사업구성과 착 한 국계 미국인 금융기관의 경쟁력이 특징적이다. 주요어:소수민족은행, 한국계 미국은행 , 중국계 미국은행 , 관계은행 Abstract :By comparing to Chinese American banks, this research shows the uniqueness of Korean American banks. This article argues that instead of the cultural attributes and/or informal financial institutions, formal financial institutions, such as the ethnic banks studied here, are responsible for the business success of Asians abroad. However, ethnic banks have different development trajectories depending on their respective ethnic communities. Korean American banks are notably different from Chinese American banks in terms of growth, profitability, and banking strategies.
    [Show full text]
  • School of Economics & Business Administration Master of Science in Management “MERGERS and ACQUISITIONS in the GREEK BANKI
    School of Economics & Business Administration Master of Science in Management “MERGERS AND ACQUISITIONS IN THE GREEK BANKING SECTOR.” Panolis Dimitrios 1102100134 Teti Kondyliana Iliana 1102100002 30th September 2010 Acknowledgements We would like to thank our families for their continuous economic and psychological support and our colleagues in EFG Eurobank Ergasias Bank and Marfin Egnatia Bank for their noteworthy contribution to our research. Last but not least, we would like to thank our academic advisor Dr. Lida Kyrgidou, for her significant assistance and contribution. Panolis Dimitrios Teti Kondyliana Iliana ii Abstract M&As is a phenomenon that first appeared in the beginning of the 20th century, increased during the first decade of the 21st century and is expected to expand in the foreseeable future. The current global crisis is one of the most determining factors affecting M&As‟ expansion. The scope of this dissertation is to examine the M&As that occurred in the Greek banking context, focusing primarily on the managerial dimension associated with the phenomenon, taking employees‟ perspective with regard to M&As into consideration. Two of the largest banks in Greece, EFG EUROBANK ERGASIAS and MARFIN EGNATIA BANK, which have both experienced M&As, serve as the platform for the current study. Our results generate important theoretical and managerial implications and contribute to the applicability of the phenomenon, while providing insight with regard to M&As‟ future within the next years. Keywords: Mergers &Acquisitions, Greek banking sector iii Contents 1. Introduction ................................................................................................................ 1 2. Literature Review .......................................................................................................... 4 2.1 Streams of Research in M&As ................................................................................ 4 2.1.1 The Effect of M&As on banks‟ performance ..................................................
    [Show full text]
  • LOSS MITIGATION PERFORMANCE ANALYSIS High, Medium-High, Medium-Low, and Low Volume Servicers
    FY 2000 SINGLE FAMILY MORTGAGE SERVICING LOSS MITIGATION PERFORMANCE ANALYSIS High, Medium-High, Medium-Low, and Low Volume Servicers Prepared January 2001 S T A N D A R D I Z E D S C O R E S B O N U S P O I N T S FY 1999 Actual Loss/ Svcr Servicer Loans Default Potential Loss Weighted FirstTime Minority UnderServed FINAL Increased ID * Name Scored Rate Score Score Total Score Homeowner Homeowner Area SCORE Incentives High Volume MUL1 BANK OF AMERICA 240,318 0.059 -0.727 -0.530 0 -0.025 0 -0.555 Yes MUL6 WELLS FARGO 656,303 -0.005 -0.503 -0.379 0 -0.025 -0.025 -0.429 Yes MUL5 HOMESIDE LENDING 439,502 -0.136 -0.384 -0.322 0 -0.025 -0.025 -0.372 No 75640 PRINCIPAL RESIDENTIAL MORTGAGE 191,398 -0.122 -0.361 -0.301 0 0 0 -0.301 No 77396 FIRST NATIONWIDE MORTGAGE COR 211,449 -0.125 -0.227 -0.201 -0.025 -0.05 -0.025 -0.301 No 64141 COUNTRYWIDE HOME LOANS INC 491,029 -0.075 -0.243 -0.201 0 -0.05 -0.025 -0.276 No 39276 MIDLAND MORTGAGE CO 266,458 0.521 -0.286 -0.085 0 -0.05 -0.05 -0.185 No 73815 BANK UNITED 117,179 0.039 -0.120 -0.080 0 -0.025 -0.025 -0.130 No 68013 ATLANTIC MORTGAGE AND INVESTM 155,832 -0.032 -0.104 -0.086 0 0 -0.025 -0.111 No MUL3 FLEET MORTGAGE 319,862 -0.258 0.137 0.038 0 -0.025 -0.025 -0.012 No MUL2 CHASE MORTGAGE 597,276 -0.018 0.096 0.068 0 -0.05 -0.025 -0.007 No 38092 NATIONAL CITY MORTGAGE CO 105,256 -0.236 0.142 0.048 0 -0.025 -0.025 -0.002 No MUL4 GMAC MORTGAGE 136,099 -0.057 0.211 0.144 0 -0.025 -0.025 0.094 No 12621 PNC MORTGAGE CORP OF AMERICA 102,937 0.082 0.222 0.187 0 -0.025 -0.025 0.137 No 10757 AURORA LOAN
    [Show full text]
  • CHSA HP2010.Pdf
    The Hawai‘i Chinese: Their Experience and Identity Over Two Centuries 2 0 1 0 CHINESE AMERICA History&Perspectives thej O u r n a l O f T HE C H I n E s E H I s T O r I C a l s OCIET y O f a m E r I C a Chinese America History and PersPectives the Journal of the chinese Historical society of america 2010 Special issUe The hawai‘i Chinese Chinese Historical society of america with UCLA asian american studies center Chinese America: History & Perspectives – The Journal of the Chinese Historical Society of America The Hawai‘i Chinese chinese Historical society of america museum & learning center 965 clay street san francisco, california 94108 chsa.org copyright © 2010 chinese Historical society of america. all rights reserved. copyright of individual articles remains with the author(s). design by side By side studios, san francisco. Permission is granted for reproducing up to fifty copies of any one article for educa- tional Use as defined by thed igital millennium copyright act. to order additional copies or inquire about large-order discounts, see order form at back or email [email protected]. articles appearing in this journal are indexed in Historical Abstracts and America: History and Life. about the cover image: Hawai‘i chinese student alliance. courtesy of douglas d. l. chong. Contents Preface v Franklin Ng introdUction 1 the Hawai‘i chinese: their experience and identity over two centuries David Y. H. Wu and Harry J. Lamley Hawai‘i’s nam long 13 their Background and identity as a Zhongshan subgroup Douglas D.
    [Show full text]