Inside the Global Banking Intelligence Complex, BCCI Operations
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JP Morgan Chase Sofya Frantslikh Pace University
Pace University DigitalCommons@Pace Honors College Theses Pforzheimer Honors College 3-14-2005 Mergers and Acquisitions, Featured Case Study: JP Morgan Chase Sofya Frantslikh Pace University Follow this and additional works at: http://digitalcommons.pace.edu/honorscollege_theses Part of the Corporate Finance Commons Recommended Citation Frantslikh, Sofya, "Mergers and Acquisitions, Featured Case Study: JP Morgan Chase" (2005). Honors College Theses. Paper 7. http://digitalcommons.pace.edu/honorscollege_theses/7 This Article is brought to you for free and open access by the Pforzheimer Honors College at DigitalCommons@Pace. It has been accepted for inclusion in Honors College Theses by an authorized administrator of DigitalCommons@Pace. For more information, please contact [email protected]. Thesis Mergers and Acquisitions Featured Case Study: JP Morgan Chase By: Sofya Frantslikh 1 Dedicated to: My grandmother, who made it her life time calling to educate people and in this way, make their world better, and especially mine. 2 Table of Contents 1) Abstract . .p.4 2) Introduction . .p.5 3) Mergers and Acquisitions Overview . p.6 4) Case In Point: JP Morgan Chase . .p.24 5) Conclusion . .p.40 6) Appendix (graphs, stats, etc.) . .p.43 7) References . .p.71 8) Annual Reports for 2002, 2003 of JP Morgan Chase* *The annual reports can be found at http://www.shareholder.com/jpmorganchase/annual.cfm) 3 Abstract Mergers and acquisitions have become the most frequently used methods of growth for companies in the twenty first century. They present a company with a potentially larger market share and open it u p to a more diversified market. A merger is considered to be successful, if it increases the acquiring firm’s value; m ost mergers have actually been known to benefit both competition and consumers by allowing firms to operate more efficiently. -
Independent Counsel Investigations During the Reagan Administration
Reagan Library – Independent Counsel Investigations during the Reagan Administration This Reagan Library topic guide contains a description of each Independent Counsel investigation during the Reagan Administration. “See also” references are listed with each description.. The Library has a White House Counsel Investigations collection with series for all of these investigations, and often has a specific topic guide for each investigation. Links to both types of related material is included here. INDEPENDENT COUNSEL INVESTIGATIONS DURING THE REAGAN ADMINISTRATION: INDEPENDENT COUNSEL INVESTIGATION OF SECRETARY OF LABOR RAYMOND DONOVAN Special Prosecutor Leon Silverman Counsel to the President, White House Office of: Investigations, Series II Topic Guide: Investigation of Raymond Donovan During January 1981, the FBI conducted a standard background investigation of Secretary of Labor designate Raymond J. Donovan. Summaries of the investigation were furnished through the Assistant Attorney General's Office of Legislative Affairs, Department of Justice, to the U.S. Senate Committee on Labor and Human Resources, the President Elect’s Transition Office and later to the White House Counsel’s Office. This first report contained some allegations regarding Donovan’s ties to organized crime. Based on this information, his confirmation was held up for several weeks in which Donovan testified in Congress multiple times and vigorously maintained his innocence. He was confirmed as Secretary of Labor on February 4, 1981. Throughout 1981, the Senate Committee -
The World of Startup Valuations Magic, Mystery Or Craft?
The World of Startup Valuations Magic, Mystery or Craft? AUGUST Valuation Investment Banking Restructuring Advisory Services 2019 Content 1 Foreword 2 Introduction to Start-ups 3 Growth Stages for a Start-up 4 Funding Stages for a Start-up 5 Valuation Methods for valuing Start-ups 5.1. Venture Capital Method 5.2. Berkus Method 5.3. Scorecard Method 5.4. Risk Factor Summation Method 5.5. First Chicago Method 5.6. Backsolve Method 6 Concluding Remarks The World of StartupValuation Valuations Methods – Magic, for ValuingMystery Start-ups or Craft? 02 FOREWORD The dotcom bubble of the 2000 was one of the most phenomenal disruption that took place in the history of equity markets. Also known as the internet bubble it was a surge in the prices of stocks in the U.S. primarily pertaining to Internet / Tech companies. This was supplemented by the bull market run around the same time which fueled the upsurge in prices. From 1994 to 2000 the equity stock of these so called “Internet-Based” Companies grew aggressively 5x-6x. Such exponential growth was driven by the sentimental estimates of analysts/investors that, internet would be the next big thing. Nevertheless, the internet did end up being a phenomenon. However the value expectation may have been slightly over-estimated. The entire episode led to the crashing of NASDAQ with an estimated loss of $ 5 trillion in Market Capitalization. The aftermath being NASDAQ taking 15 years to recover its all time high it once honed at the peak of the dotcom bubble which can be seen in the figure shown below: -
Financial Institutions That Have Agreed to Overdraft Notification
Financial Institutions that have agreed to Overdraft Notification The following list includes the names of all financial institutions that have agreed to provide Overdraft Notification on Lawyer Trust Accounts, as of April 23, 2021. This list will be updated periodically as the financial institutions submit their Trust Account Overdraft Notification Agreements. To confirm whether your financial institution also offers IOLTA accounts within the requirements of Illinois Supreme Court Rule 1.15(f) please check the Lawyers’ Trust Fund of Illinois website: www.ltf.org. (Note: If a financial institution’s name begins with the word “The,” in most cases that word was omitted in the following listing.) 1st Community Bank (Sherrad) Bank of Pontiac 1st Equity Bank Bank of Rantoul 1st MidAmerica Credit Union Bank of Springfield Albany Bank & Trust Co. NA Bank of Stronghurst Algonquin State Bank NA BankChampaign NA Allied First Bank SB BankFinancial FSB Alpine Bank & Trust BankOrion Amalgamated Bank of Chicago Banterra Bank American Bank & Trust Co. NA Barrington Bank & Trust Co. NA American Chartered Bank Baytree National Bank American Community Bank & Trust Belmont Bank & Trust American Eagle Bank Better Banks American Eagle Bank of Chicago Beverly Bank & Trust American Enterprise Bank Blackhawk Bank American Midwest Bank Blackhawk Bank & Trust American National Bank of DeKalb County Bluestem National Bank AmericaUnited Bank & Trust Co. USA BMO Harris Bank NA Anna State Bank Bradford National Bank Anna-Jonesboro National Bank Buena Vista National Bank Apple River State Bank Builders Bank Archer Heights Credit Union Burling Bank Arcola First Bank Burr Ridge Bank & Trust Area Bank Busey Bank Arthur Community Bank Business Bank of St. -
H.2 Actions of the Board, Its Staff, and The
ANNOUNCEMENT H.2, 1992, NO. 44 Actions of the Board, its Staff, and BOARD OF GOVERNORS the Federal Reserve Banks; OF THE Applications and Reports Received FEDERAL RESERVE SYSTEM During the Week Ending October 31, 1992 ACTIONS TAKEN BY THE BOARD OF GOVERNORS ADVISORY COUNCILS Consumer Advisory Council. Convened, October 29, 1992. BANK HOLDING COMPANIES AMCORE Financial, Inc., Rockford, Illinois — to acquire by merger Dixon Bancorp, Inc., Dixon, Illinois, and Dixon National Bank. Approved, October 26, 1992. Banc One Corporation, Columbus, Ohio, and Banc One Texas Corporation — to acquire Team Bancshares, Inc., Dallas, Texas, Team Bancshares II, Inc., Wilmington, Delaware, and Team Bank, Fort Worth, Texas. Approved, October 28, 1992. Barnett Banks, Inc., Jacksonville, Florida — to acquire 7L Corporation, Tampa, Florida, First Florida Banks, Inc., and First Florida Bank, N.A., and to merge certain state member banks of Barnett with First Florida Bank, N.A., to establish branches and to engage in credit related insurance and data processing activities through FFB Insurance Agency, Inc. and Southeast Switch, Inc., Maitland, Florida, respectively. Approved, October 28, 1992. Carolina First Corporation, Greenville, South Carolina — to acquire up to 9.8 percent of ComSouth Bankshares, Inc., Columbia, South Carolina. Approved, October 26, 1992. First Bank System, Inc., Minneapolis, Minnesota — to acquire Western Capital Investment Corporation, Denver, Colorado, and Bank Western. Approved, October 28, 1992. First Interstate BancSystem, Inc., Billings, Montana — to acquire First Interstate Bank of South Missoula, N.A., Missoula, Montana, and First Interstate Bank of Commerce, Billings, Montana; FIBC to become a member of the Federal Reserve System, and to merge with South Missoula Bank and other subsidiary banks of FIBM, and to establish branches. -
Eight National Championships
EIGHT NATIONAL CHAMPIONSHIPS Rank SEPT 26 Fort Knox W 59-0 OCT 03 Indiana W 32-21 10 Southern California W 28-12 1 17 Purdue W 26-0 1 24 at Northwestern W 20-6 1 31 at #6 Wisconsin L 7-17 6 NOV 07 Pittsburgh W 59-19 10 14 vs. #13 Illinois W 44-20 5 21 #4 Michigan W 21-7 3 28 Iowa Seahawks W 41-12 1942 NATIONAL CHAMPIONS – ASSOCIATED PRESS Front Row: William Durtschi, Robert Frye, Les Horvath, Thomas James, Lindell Houston, Wilbur Schneider, Richard Palmer, William Hackett, George Lynn, Martin Amling, Warren McDonald, Cyril Lipaj, Loren Staker, Charles Csuri, Paul Sarringhaus, Carmen Naples, Ernie Biggs. Second Row: William Dye, Frederick Mackey, Caroll Widdoes, Hal Dean, Thomas Antenucci, George Slusser, Thomas Cleary, Paul Selby, William Vickroy, Jack Roe, Robert Jabbusch, Gordon Appleby, Paul Priday, Paul Matus, Robert McCormick, Phillip Drake, Ernie Godfrey. Third Row: Paul Brown (Head Coach), Hugh McGranahan, Paul Bixler, Cecil Souders, Kenneth Coleman, James Rees, Tim Taylor, William Willis, William Sedor, John White, Kenneth Eichwald, Robert Shaw, Donald McCafferty, John Dugger, Donald Steinberg, Dante Lavelli, Eugene Fekete. Though World War II loomed over the nation, Ohio State football fans reveled in one of the most glorious seasons ever. The Buckeyes captured the school’s first national championship as well as a Big Ten title, finishing the year 9-1 and ranked No. 1 in the Associated Press poll. Led by a star-studded backfield that included Les Horvath, Paul Sarringhaus and Gene Fekete, OSU rolled to 337 points, a record that stood until 1969. -
Football Program
LONG RUN FOR .CONTENTS OREGON- OHIO STATE WILBUR E. SNYPP, Editor and Advertising .',fu11agcr YOUR MONEY John F. Hummell __Clrculatlon M~ager ational Advertising Co., Representat,ve Spencer Advertising Co., 271 Madison Ave., Sincfair Dino Gasorine at regular price New York 16, N. Y. CONTEN TS The 11iversity Presidents _____ ___________________ 2 matches performance of premium nivcrsily of Oregon Offi cials _____________________ 3 Woo ter Experiment Station ____________________ 4, 5 tudent Welcome Ohio State Dads _______________ 6 gasolines in 3 out of 5 cars Ohio Stale a nd Oregon Coaching taffs ____________ 7 College Football Hall of Fame ______________ ----- 8 Ernie Godfrey To R etire __________________________ lO Athletic Co uncil of Ohio State _____ _______________ 12 Ohio State Football Player ____________ 14, 18, 32, 36 Oregon Football P layer _______________ 16, 28, 38, 40 Ohio tale's arsity Coache ----------- __________ 20 Class Memorial o[ 1961_ __________ ·---------------30 Half-time Marching Band Program _______________ 31 Per onnel of the Marching Band _______________ 3!J., 35 Ohio tale Football Ro ter ---------------- ______ -42 Oregon Football Roster __________________________ 43 Ohio tate Football Managers ___________________ -46 Sin~~air Dino is the big new name in gasoline. Made to give you the most for your gasoline dollar, Sinclair Dino is the regular-priced gasoline that, in 3 out of 5 cars on the road, matches the performance of the most expensive premium gasolines you can buy. Fill up at the sign of the famous Sinclair Dinosaur. Ar S1nc/01r wE cARE .... about you ... about your car SINCLAIR REFINING COMPANY• 155 N. WACKER DRIVE• CHICAGO 6 • ILL Ohio State and Oregon Presidents University of Oregon Officials LEO HARRIS Dire ctor of Athletics DR. -
A Position of Strength: Arms Dealing As Diplomacy Under the Reagan Administration
Western Michigan University ScholarWorks at WMU Master's Theses Graduate College 6-2011 A Position of Strength: Arms Dealing as Diplomacy under the Reagan Administration William D. Watson Follow this and additional works at: https://scholarworks.wmich.edu/masters_theses Part of the Military History Commons, Political History Commons, and the United States History Commons Recommended Citation Watson, William D., "A Position of Strength: Arms Dealing as Diplomacy under the Reagan Administration" (2011). Master's Theses. 402. https://scholarworks.wmich.edu/masters_theses/402 This Masters Thesis-Open Access is brought to you for free and open access by the Graduate College at ScholarWorks at WMU. It has been accepted for inclusion in Master's Theses by an authorized administrator of ScholarWorks at WMU. For more information, please contact [email protected]. J* A POSITION OF STRENGTH: ARMS DEALING AS DIPLOMACY UNDER THE REAGAN ADMINISTRATION by William D. Watson A Thesis Submitted to the Faculty ofThe Graduate College in partial fulfillment ofthe requirements for the Degree ofMaster ofArts Department ofHistory Advisor: Edwin Martini, Ph.D. Western Michigan University Kalamazoo, Michigan June 2011 A POSITION OF STRENGTH: ARMS DEALING AS DIPLOMACY UNDER THE REAGAN ADMINISTRATION William D. Watson, M.A. Western Michigan University, 2011 Mythesis is an examination of the ColdWarduring the 1980s, with a focus on arms dealing and diplomacy under President Ronald Reagan from 1981-1989. I chose to write about three specific case studies based on the unique intersections ofAmerican diplomatic goals in relation to geography, the sophistication ofweapons technology involved, and geopolitical considerations. The purpose ofthis thesis isto explain why and how the Reagan administration was able to carry outthree separate arms deals, andinturn, howthose deals fit into the broader, global Cold War between the United States and the Soviet Union. -
Saturday, November 5, 1960 50 C Nts Indiana- O Hio State W I Lb Ur E
SATURDAY, NOVEMBER 5, 1960 50 C NTS INDIANA- O HIO STATE W I LB UR E. SNYPP, Editor and Advertising Manager J ohn F. Hummell ..•............. Circulation Manager Nation al Advertising R epresentative Spencer Advertising C o., 271 Madison Ave .. New York 16, N.Y. CONTENTS The University Presidents .................................................. 2 Indiana University Officials ............. ............ ..................... 3 Indiana University History ............................................... 4 Scenes on the Indiana Campus ...... .................................... 5 Students Welcome Ohio State Dads ................................ 6 Ohio State University Cabinet ....................................... 7 Ohio State and Indiana Coaching Staffs .. ...................... 8 Big Ten Scores and Schedule ........................................... 9 Regulars Among The Hoosiers ......................................... 10 Ohio State Football Players .................. 12, 14, 18, 32,36. 44 Indiana University Players ............................. 16. 28, 34, 38 Ohio State's Nuclear Reactor ........................................ 19 Ohio State University Athletic Staff ................................ 20 Half-Time Program by Marching Band ............................ 21 Coaches of Ohio State Varsity Teams ........................... .40 Ohio State University Football Roster ........................... .42 Indiana University Football Roster .................................. 43 . I I See your Sinclair Dealer today. Treat yourself to a tankful -
U.S. Banks and International Telecommunications (October 1992)
U.S. Banks and International Telecommunications October 1992 OTA-BP-TCT-100 NTIS order #PB93-116200 GPO stock #052-003-01311-8 Recommended Citation: U.S. Congress, Office of Technology Assessment, U.S. Banks and International Telecommu- nications--Background Paper, OTA-BP-TCT-l00 (Washington, DC: U.S. Government Printing Office, September 1992). For sale by the U.S. Government Printing Office Superintendent of Documents, Mail Stop: SSOP, Washington, DC 20402-9328 ISBN 0-16-038188-6 Foreword U.S. banks competing in the European market for financial services are among the largest users of international telecommunications networks. Their ability to create innovative financial services and deliver them through public, private, and shared networks provides a competitive edge and allows financial services to contribute strongly to our positive trade-in-services balance. At the same time, however, reliance on electronic systems means increased risk to our national payment system, probably the most serious of the public policy issues related to U.S. banks and international telecommunications. This background paper on U.S. banks is one of several case studies prepared as part of a huger assessment of International Telecommunications Networks and U.S.-European Trade in Services. The assessment, requested by the Senate Committee on Finance and the House Committee on Foreign Affairs, will be completed in the spring of 1993. The case studies focus on exporters of trade in services as users of global networks. This background paper is being released separately from the larger assessment to make it more readily available to those congressional committees whose primary interest is in financial services rather than in telecommunications or foreign trade. -
2019 Investor Day Transcript
2019 INVESTOR DAY TRANSCRIPT February 26, 2019 MANAGEMENT DISCUSSION SECTION Jason R. Scott Head of Investor Relations, JPMorgan Chase & Co. Good morning. Good morning. Good morning, everyone. I'm Jason Scott, I'm the Head of Investor Relations for JPMorgan Chase. I'd like to sincerely welcome you to Investor Day 2019 and thank you for coming to join us today. I know it's early. I know you had to navigate a construction zone with sidewalk bridges and sheds and barricades to get in the door even so I know you really want to be here or somebody forced you to come, but either way we're glad you're here. And now that you are through the gauntlet and in the room, I just want to ask you to stop for a second, look around, pause, for most of you this is the last time you will ever be in this building. A lot has happened here over the decades. This company has grown to what we are today, but I think it's pretty clear, you can see outside we meant it when we said a year ago we're taking this thing down and we're moving forward with the new headquarters. That's the right thing for JPMorgan Chase going into the future. But before we get a few years ahead of ourselves here, let's start with why you're here today? You're our largest shareholders, debt holders and you're the folks that write about us and analyze us every single day. -
Chicago Quarterly
For optimum viewing, please enable "Display Images" Chicago Quarterly 1st Quarter 2011 From the President RMA Chicago Upcoming Events Greetings, We're now about halfway through the RMA membership year, and I hope many of you have Commercial Loan taken advantage of the local dues waiver to Documentation Course attend chapter events at a discounted rate. If May 12-13, 2011 you haven't done so, there are more opportunities to attend events throughout the summer, so keep on the lookout. Dodd-Frank In fact, we have an event coming just around Breakfast Panel the corner on May 17th. We are hosting a Presentation breakfast panel which is covering the implications and applications of May 17, 2011 Dodd-Frank. We've got three great speakers who are going to provide Check-in: 8:00 a.m. insight into the regulation, the current status of rules implementation and Program: 8:30-9:30 a.m. how this regulatory leviathan is going to affect your institution. Space is limited so sign up early. There is more info on this event and the other upcoming open enrollment classes in the newsletter. Relationship Management We are starting the planning process for next year's events and the Skills for Commercial transition of chapter leadership. So if you've been thinking about expanding Lenders Course your networking circle and also want to get involved with leading the June 16, 2011 Chicago Chapter, now is your chance. We are looking for people interested in pitching in as little or as much time each month as they can to work on interesting RMA activities and projects.