Some Problems Encountered in Classifying Bank Stocks Into Groups
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Federal Reserve Bank of Chicago Annual Report
7 OPERATION OF FEDERAL RESERVE BANK OF CHICAGO 1931 SEVENTH FEDERAL RESERVE DISTRICT SEVENTEENTH ANNUAL REPORT TO THE FEDERAL RESERVE BOARD Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis OPERATION OF FEDERAL RESERVE BANK OF CHICAGO 1931 SEVENTH FEDERAL RESERVE DISTRICT SEVENTEENTH ANNUAL REPORT TO THE FEDERAL RESERVE BOARD Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis FEDERAL RESERVE BANK OF CHICAGO Directors and Officers for 1932 CLASS A—DIRECTORS JAMES B. MCDOUGAL, Governor GEORGE J. SCHALLER, Storm Lake, Iowa JOHN H. BLAIR, Deputy Governor (1932) CHARLES R. MCKAY, Deputy Governor President, Citizens First National Bank JAMES H. DILLARD, Deputy Governor GEORGE M. REYNOLDS, Chicago, Illinois (1933) WILLIAM C. BACHMAN, Assistant Dep- Chairman, Executive Committee, Continental Illinois Bank and Trust Company uty Governor EDWARD R. ESTBERG, Waukesha, Wiscon- EUGENE A. DELANEY, Assistant Deputy sin (1934) Governor President, Waukesha National Bank DON A. JONES, Assistant Deputy Gov- CLASS B—DIRECTORS ernor ROBERT M. FEUSTEL, Fort Wayne, In- OTTO J. NETTERSTROM, Assistant Deputy diana (1932) Governor President, Public Service Company of Indiana MAX W. BABB, Milwaukee, Wisconsin FRED BATEMAN, Manager, Securities De- H933) partment Vice-President, Allis-Chalmers Manufacturing Company JOSEPH C. CALLAHAN, Manager, Member STANFORD T. CRAPO, Detroit, Michigan Bank Accounts Department (1934) ROBERT E. COULTER, Manager, Cash Cus- Secretary and Treasurer, Huron Portland Cement tody Department Company ALBA W. DAZEY, Manager, Investment CLASS C—DIRECTORS Department JAMES SIMPSON, Chicago, Illinois (1932) IRVING FISCHER, Manager, Check Depart- Chairman of Board, Marshall Field and Company ment EUGENE M. STEVENS, Evanston, Illinois ROBERT J. -
1999-2000 SAR Guide
A Guide to 1999-2000 SARs and ISIRs APPENDIX C NSLDS FINANCIAL AID HISTORY/NSLDS MATCH FLAGS NSLDS Financial Aid History The “Loan Satisfactory Repayment Arrange- 1999-2000 ments” flag reflects the status of loans with a “DX” (Defaulted, satisfactory arrangements Changes to NSLDS data since previous made including six consecutive monthly pay- Prescreening ments). If this flag is set to “Y” a comment will be included on the SAR/ISIR informing the student and the school of that status, but no “C” flag will An indicator will inform schools where NSLDS be set. information provided on a SAR/ISIR has changed since the last CPS transaction. A “#” sign will Aggregate Amounts for FFELP/Direct Loans print in front of the status field for Overpayments, Defaulted Loans, Discharged Loans, Loan Satis- Section factory Repayment Arrangements, or Active Bankruptcy if there has been a change in that The Unsubsidized Loans field has been deleted status since the last CPS transaction. and replaced with a Combined Loans field, which reflects the total amount of subsidized and The “#” sign will also print in front of the Aggre- unsubsidized loans the student has borrowed. gate Amount for FFELP/Direct Loans, Cumula- This change is consistent with guidance provided tive Perkins Loans, or the 1999-2000 Pell Pay- in Dear Colleague Letter, GEN-97-3, which was ment Data sections when information within that published in May 1997. In addition, the Consoli- section has changed since the last CPS transaction. dated Loans field has been renamed FFEL Con- Finally, a “#” sign will print in front of each solidated Loans, and will only include amounts of reported loan in the Loan Detail section when FFEL Consolidated Loans. -
Small Business Banking Issues
Comptroller of the Currency Administrator of National Banks Small Business Banking Issues A National Forum Sponsored by the Office of the Comptroller of the Currency Renaissance Washington Hotel Washington, D.C. February 5, 1998 Acknowledgments The Office of the Comptroller would like to express its appreciation to the speakers at the Small Business Banking Issues Forum, whose presentations are summarized here. Appreciation is also extended to the forum attendees, listed in Appendix A of this publication, for their questions, comments, and experiences shared about small business banking. The project was developed to enable bankers and small busi- ness owners to learn about successful programs, techniques, and strategies relevant to small business banking that could be replicated in their own communities. OCC staff contributing to the planning and conduct of the forum included: Janice A. Booker, director, Community Devel- opment Division (CDD); Yvonne McIntire, senior attorney, Community and Consumer Law; Denise Kirk-Murray, commu- nity reinvestment and development specialist, Community and Consumer Policy Division; Alfred T. Mitchell, community development specialist, CDD; Glenda Cross, director, Minority and Urban Affairs; John Turner, national bank examiner, Credit Risk; and Jacquelyn C. Allen, community development specialist, CDD. Lillian M. Long, program coordinator, CD Investments Program, CDD, served as project leader. Adminis- trative assistance was provided by Tawanda Hudge and Lisa Hemphill, CDD. The Communications Division, particularly Amy A. Millen, senior editor, and Rick Progar, publications liaison officer, helped to bring this publication to fruition. The OCC welcomes your comments or questions about this publication. Please write to the Community Development Division, Office of the Comptroller of the Currency, 250 E Street, SW, Washington, DC 20219, or call (202) 874-4940. -
Staff Study 174
Board of Governors of the Federal Reserve System Staff Study 174 Bank Mergers and Banking Structure in the United States, 1980–98 Stephen A. Rhoades August 2000 The following list includes all the staff studies published 171. The Cost of Bank Regulation: A Review of the Evidence, since November 1995. Single copies are available free of by Gregory Elliehausen. April 1998. 35 pp. charge from Publications Services, Board of Governors of 172. Using Subordinated Debt as an Instrument of Market the Federal Reserve System, Washington, DC 20551. To be Discipline, by Federal Reserve System Study Group on added to the mailing list or to obtain a list of earlier staff Subordinated Notes and Debentures. December 1999. studies, please contact Publications Services. 69 pp. 168. The Economics of the Private Equity Market, by 173. Improving Public Disclosure in Banking, by Federal George W. Fenn, Nellie Liang, and Stephen Prowse. Reserve System Study Group on Disclosure. November 1995. 69 pp. March 2000. 35 pp. 169. Bank Mergers and Industrywide Structure, 1980–94, 174. Bank Mergers and Banking Structure in the United States, by Stephen A. Rhoades. January 1996. 29 pp. 1980–98, by Stephen A. Rhoades. August 2000. 33 pp. 170. The Cost of Implementing Consumer Financial Regula- tions: An Analysis of Experience with the Truth in Savings Act, by Gregory Elliehausen and Barbara R. Lowrey. December 1997. 17 pp. The staff members of the Board of Governors of the The following paper is summarized in the Bulletin Federal Reserve System and of the Federal Reserve Banks for September 2000. The analyses and conclusions set forth undertake studies that cover a wide range of economic and are those of the author and do not necessarily indicate financial subjects. -
Indiana National Bank Records, 1833–1998
Collection # M 0724 OMB 0075 BV 5001–5011 F 1818–1875 INDIANA NATIONAL BANK RECORDS, 1833–1998 Collection Information Historical Sketch Scope and Content Note Series Contents Processed by Annie Kruse December, 2014 Manuscript and Visual Collections Department William Henry Smith Memorial Library Indiana Historical Society 450 West Ohio Street Indianapolis, IN 46202-3269 www.indianahistory.org COLLECTION INFORMATION VOLUME OF 160 manuscript boxes, 2 color photo boxes, 15 photo boxes, 49 COLLECTION: oversized boxes, 11 Bound Volumes, 1 slide box. 1 35mm negative box, 1 3x5 negative box, 1 4x5 negative box, 1 5x7 negative box, 1 8x10 negative box, 57 microfilm boxes, 3 boxes VHS and audio tapes, 3 Artifacts Boxes COLLECTION 1833-1998 DATES: PROVENANCE: NBD Bank, Indianapolis, November, 1998 RESTRICTIONS: None COPYRIGHT: REPRODUCTION Permission to reproduce or publish material in this collection RIGHTS: must be obtained from the Indiana Historical Society. ALTERNATE FORMATS: RELATED HOLDINGS: ACCESSION 1999.0039 NUMBER: NOTES: HISTORICAL SKETCH INB National Bank traced its history to 1834 when the Indiana General Assembly granted a twenty-five year charter for the Second State Bank of Indiana. Twelve Branches were located around the state, including Indianapolis, to provide currency and short-term commercial and agricultural loans. The charter for the Second State Bank expired in1857 and many of the same investors sought a charter for the third state bank, The Bank of the State of Indiana, which also had a branch in Indianapolis. In 1865, the investors of the Indianapolis branch secured a national charter under the National Bank Act of 1865; the new bank was The Indiana National Bank of Indianapolis. -
Unclaimed Property for County: MCDOWELL 7/16/2019
Unclaimed Property for County: MCDOWELL 7/16/2019 OWNER NAME ADDRESS CITY ZIP PROP ID ORIGINAL HOLDER ADDRESS CITY ST ZIP ABEE DONALD W 159 WHITE PINE DR MARION 28752-8770 14955371 NC DEPT OF REVENUE P O BOX 25000 IMPREST CASH FUND RALEIGH NC 27640 ABSHER VICTORIA LYNN % BROOKSHIRE 3616 HWY 221 N - APT MARION 28752 15711991 CENTERSTATE BANKS, INC. C/O CONTINENTAL STOCK ESCHEATMENT NEW YORK NY 10004 14 SVCS 1 STATE STREET 30TH FLOOR ABSHER VICTORIA LYNN % BROOKSHIRE 3616 HWY 221 N - APT MARION 28752 15711988 CENTERSTATE BANKS, INC. C/O CONTINENTAL STOCK ESCHEATMENT NEW YORK NY 10004 14 SVCS 1 STATE STREET 30TH FLOOR ABSHER VICTORIA LYNN % BROOKSHIRE 3616 HWY 221 N - APT MARION 28752 15711994 CENTERSTATE BANKS, INC. C/O CONTINENTAL STOCK ESCHEATMENT NEW YORK NY 10004 14 SVCS 1 STATE STREET 30TH FLOOR ABSHER VICTORIA LYNN % BROOKSHIRE 3616 HWY 221 N - APT MARION 28752 15711995 CENTERSTATE BANKS, INC. C/O CONTINENTAL STOCK ESCHEATMENT NEW YORK NY 10004 14 SVCS 1 STATE STREET 30TH FLOOR ABSHER VICTORIA LYNN % BROOKSHIRE 3616 HWY 221 N - APT MARION 28752 15711996 CENTERSTATE BANKS, INC. C/O CONTINENTAL STOCK ESCHEATMENT NEW YORK NY 10004 14 SVCS 1 STATE STREET 30TH FLOOR ABSHER VICTORIA LYNN % BROOKSHIRE 3616 HWY 221 N - APT MARION 28752 15711977 CENTERSTATE BANKS, INC. C/O CONTINENTAL STOCK ESCHEATMENT NEW YORK NY 10004 14 SVCS 1 STATE STREET 30TH FLOOR ABSHER VICTORIA LYNN % BROOKSHIRE 3616 HWY 221 N - APT MARION 28752 15711990 CENTERSTATE BANKS, INC. C/O CONTINENTAL STOCK ESCHEATMENT NEW YORK NY 10004 14 SVCS 1 STATE STREET 30TH FLOOR ABSHER VICTORIA LYNN % BROOKSHIRE 3616 HWY 221 N - APT MARION 28752 15711992 CENTERSTATE BANKS, INC. -
2016-17 Annual Report of the Michigan State Treasurer
ANNUAL REPORT Michiganof State the Treasurer 2016-2017 Rick Snyder, Governor | Nick A. Khouri, Treasurer Table of Contents State Treasurer’s Letter of Transmittal ........................................................................................................1 Cash and Investments Schedule 1 State Treasurer’s Common Cash - Assets and Equities ................................................ 2 Schedule 2 Investment Portfolios of Specific Funds ........................................................................3 Schedule 3 Investment Revenues .....................................................................................................4 Notes to Financial Schedules .................................................................................................................6 Cash and Investments ............................................................................................................................8 Table 1 Investment Revenues for Fiscal Years ...........................................................................8 Table 2 Available Month-End Common Cash ............................................................................9 Table 3 Common Cash History ...................................................................................................9 Table 4 State Treasurer’s Common Cash Fund, Cash Balances, and Transactions by Fund ..................................................................................................10 Table 5 Demand Depositories as of September 30, 2017 -
First National Bank of America Charter Number: 14740
LARGE BANK Comptroller of the Currency Administrator of National Banks Washington, DC 20219 Public Disclosure April 24, 2002 Community Reinvestment Act Performance Evaluation First National Bank of America Charter Number: 14740 241 East Saginaw Street East Lansing, Michigan 48826-0980 Office of the Comptroller of the Currency Detroit Field Office Omni Officentre, Suite 411 26877 Northwestern Highway Southfield, Michigan 48034 NOTE: This document is an evaluation of this institution’s record of meeting the credit needs of its entire community, including low- and moderate-income neighborhoods, consistent with safe and sound operation of the institution. This evaluation is not, and should not be construed as, an assessment of the financial condition of this institution. The rating assigned to this institution does not represent an analysis, conclusion, or opinion of the federal financial supervisory agency concerning the safety and soundness of this financial institution. Charter Number: 14740 Table of Contents OVERALL CRA RATING ....................................................................................................................... 2 DEFINITIONS AND COMMON ABBREVIATIONS ........................................................................... 3 DESCRIPTION OF INSTITUTION ........................................................................................................ 6 SCOPE OF THE EVALUATION............................................................................................................ 7 FAIR LENDING -
The Preservation and Adaptation of a Financial Architectural Heritage
University of Pennsylvania ScholarlyCommons Theses (Historic Preservation) Graduate Program in Historic Preservation 1998 The Preservation and Adaptation of a Financial Architectural Heritage William Brenner University of Pennsylvania Follow this and additional works at: https://repository.upenn.edu/hp_theses Part of the Historic Preservation and Conservation Commons Brenner, William, "The Preservation and Adaptation of a Financial Architectural Heritage" (1998). Theses (Historic Preservation). 488. https://repository.upenn.edu/hp_theses/488 Copyright note: Penn School of Design permits distribution and display of this student work by University of Pennsylvania Libraries. Suggested Citation: Brenner, William (1998). The Preservation and Adaptation of a Financial Architectural Heritage. (Masters Thesis). University of Pennsylvania, Philadelphia, PA. This paper is posted at ScholarlyCommons. https://repository.upenn.edu/hp_theses/488 For more information, please contact [email protected]. The Preservation and Adaptation of a Financial Architectural Heritage Disciplines Historic Preservation and Conservation Comments Copyright note: Penn School of Design permits distribution and display of this student work by University of Pennsylvania Libraries. Suggested Citation: Brenner, William (1998). The Preservation and Adaptation of a Financial Architectural Heritage. (Masters Thesis). University of Pennsylvania, Philadelphia, PA. This thesis or dissertation is available at ScholarlyCommons: https://repository.upenn.edu/hp_theses/488 UNIVERSITY^ PENN5YLV^NIA. UBKARIE5 The Preservation and Adaptation of a Financial Architectural Heritage William Brenner A THESIS in Historic Preservation Presented to the Faculties of the University of Pennsylvania in Partial Fulfillment of the Requirements for the Degree of MASTER OF SCIENCE 1998 George E. 'Thomas, Advisor Eric Wm. Allison, Reader Lecturer in Historic Preservation President, Historic District ouncil University of Pennsylvania New York City iuatg) Group Chair Frank G. -
National Banks Placed in Liquidation, the Names of Succeeding Banks In
1920 (Volume 2) REPORT OF THE COMPTROLLER OF THE CURRENCY. 31 TABLE NO. 9.—National banks re/ported in liquidation from Nov. 1, 1919, to Oct. SI, 1920, the names, where known, of succeeding banks in cases of successions, together with date of liquidation and capital. Date of Capital. Name and location of bank. liquidation. Commercial National Bank of Oshkosh, Wis. (5557); absorbed by Old Na- tional Bank of Oshkosh, Wis. (title changedtothe Old-Commercial National Bank of Oshkosh) Nov. 1,1919 $200,000 First National Bank of Harriman, Tenn. (4501);succeeded by First & Manu- facturers Bank of Harriman, Tenn Oct. 25,1919 50,000 Manufacturers National Bank of Harriman, Tenn. (4654); succeeded by First & Manufacturers Bank of Harriman, Tenn ....do 75,000 Market National Bank of Cincinnati, Ohio (3642); absorbed by Fifth-Third National Bank of Cincinnati, Ohio July 2,1919 500,000 First National Bank of Fort Meade, Fla. (10386); absorbed by Bank of Fort Meade, Fla Nov. 3,1919 25,000 Third National Bank of Atlanta, Ga. (5030); absorbed by Citizens & Southern Bank of Savannah, Ga Oct. 30,1919 1,000,000 York County National Bank of York Village, Me. (4844); succeeded by York County Trust Co., York Village, Me.. Oct. 31,1919 60,000 American National Bank of Tampa, Fla. (7153); absorbed by Citizens Bank & Trust Co. of Tampa, Fla. (title changed to Citizens-American Bank & Trust Co.) Nov. 22,1919 250,000 Commercial National Bank of Steubenville, Ohio (5039); absorbed by Steuben- yille Bank & Trust Co., Steubenville, Ohio Nov. 24,1919 125,000 First National Bank of Lexington, N. -
Guide to the Department of Buildings Architectural Drawings and Plans for Lower Manhattan, Circa 1866-1978 Collection No
NEW YORK CITY MUNICIPAL ARCHIVES 31 CHAMBERS ST., NEW YORK, NY 10007 Guide to the Department of Buildings architectural drawings and plans for Lower Manhattan, circa 1866-1978 Collection No. REC 0074 Processing, description, and rehousing by the Rolled Building Plans Project Team (2018-ongoing): Amy Stecher, Porscha Williams Fuller, David Mathurin, Clare Manias, Cynthia Brenwall. Finding aid written by Amy Stecher in May 2020. NYC Municipal Archives Guide to the Department of Buildings architectural drawings and plans for Lower Manhattan, circa 1866-1978 1 NYC Municipal Archives Guide to the Department of Buildings architectural drawings and plans for Lower Manhattan, circa 1866-1978 Summary Record Group: RG 025: Department of Buildings Title of the Collection: Department of Buildings architectural drawings and plans for Lower Manhattan Creator(s): Manhattan (New York, N.Y.). Bureau of Buildings; Manhattan (New York, N.Y.). Department of Buildings; New York (N.Y.). Department of Buildings; New York (N.Y.). Department of Housing and Buildings; New York (N.Y.). Department for the Survey and Inspection of Buildings; New York (N.Y.). Fire Department. Bureau of Inspection of Buildings; New York (N.Y.). Tenement House Department Date: circa 1866-1978 Abstract: The Department of Buildings requires the filing of applications and supporting material for permits to construct or alter buildings in New York City. This collection contains the plans and drawings filed with the Department of Buildings between 1866-1978, for the buildings on all 958 blocks of Lower Manhattan, from the Battery to 34th Street, as well as a small quantity of material for blocks outside that area. -
5Northerntrustcorporation.Pdf
NORTHERN TRUST CORPORATION/IRS/BAR http://www.irs.gov/pub/irs-pdf/f1066.pdf U.S. Real Estate Mortgage Investment Conduit (REMIC) Income Tax Return The SEC info basically tells you that the IRS and the American Bar Association are the same organization under the Northern Trust Corporation. That paperwork was accompanied with the claim that they did not owe any taxes, the document was admitted as evidence, and the law firm declared bankruptcy and left the state. The banks are owned by the Northern Trust Corporation including wells fargo that is owned by the Bar Association. Dunn and Bradstreet is also owned by the Bar Association Every time a Judge makes a judgement, being a Bar Member, you know the rest. Everything always go through the Rail Road, over the ocean and then to the Crown, then to the vatican. Northern Trust Corporation Holds the IRS Company File Number: 0774471 Incorporation Date / Formation Date: 08/23/1971 (mm/dd/yyyy) Entity Name: NORTHERN TRUST CORPORATION Entity Kind: CORPORATION Entity Type: GENERAL Residency: DOMESTIC State: DE REGISTERED AGENT INFORMATION Name: THE CORPORATION TRUST COMPANY Address: CORPORATION TRUST CENTER 1209 ORANGE STREET City: WILMINGTON County: NEW CASTLE State: DE Postal Code: 19801 and all of the banks listed in the same document. the first name of the IRS:1933- INTERNAL REVENUE TAX AND AUDIT SERVICE, INC 7/12/1933 File Number #0325720 Then this is the right line up...Central Trust Company of New York owns The Corporation Trust Co which is the registered Agent for Northern Trust Corp Northern Trust Corp is the holder of > • IRS Company • JPMorgan Chase & Co.