List Of Holding Companies
   HOME
*





List Of Holding Companies
Under the United States Bank Holding Company Act, financial and bank holding companies are regulated by the US Federal Reserve. Companies whose elections to be treated as financial holding companies are effective include: 0 - 9 * 1ST UNITED BANCORP, INC., Boca Raton, Florida A *Ackermans & van Haaren, Antwerp, Belgium *Ally Financial, Detroit, Michigan *Alerus Financial, Grand Forks, North Dakota *Alphabet, Mountain View, California * American Express, New York, New York *Apple Bank for Savings, New York, New York *Australia and New Zealand Banking Group, Melbourne, Australia B * BancFirst Corporation, Oklahoma City, Oklahoma *Banco Bradesco, Osasco, Brazil *Banco do Brasil, Brasilia, Brazil *BancorpSouth, Tupelo, Mississippi * Bank Hapoalim, Tel Aviv, Israel *Bank of America Corporation, Charlotte, North Carolina * Bank of Montreal, Montreal, Canada * The Bank of New York Mellon Corporation, New York, New York *Bank of Nova Scotia, Toronto, Canada * Barclays, London, England *B ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


1ST UNITED BANCORP, INC
First or 1st is the ordinal form of the number 1 (number), one (#1). First or 1st may also refer to: *World record, specifically the first instance of a particular achievement Arts and media Music * 1$T, American rapper, singer-songwriter, DJ, and record producer Albums * 1st (album), ''1st'' (album), a 1983 album by Streets * 1st (Rasmus EP), ''1st'' (Rasmus EP), a 1995 EP by The Rasmus, frequently identified as a single * ''1ST'', a 2021 album by SixTones * First (Baroness EP), ''First'' (Baroness EP), an EP by Baroness * First (Ferlyn G EP), ''First'' (Ferlyn G EP), an EP by Ferlyn G * First (David Gates album), ''First'' (David Gates album), an album by David Gates * First (O'Bryan album), ''First'' (O'Bryan album), an album by O'Bryan * First (Raymond Lam album), ''First'' (Raymond Lam album), an album by Raymond Lam * ''First'', an album by Denise Ho Songs * First (Cold War Kids song), "First" (Cold War Kids song), a song by Cold War Kids * First (Lindsay Lohan song), ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

Barclays
Barclays () is a British multinational universal bank, headquartered in London, England. Barclays operates as two divisions, Barclays UK and Barclays International, supported by a service company, Barclays Execution Services. Barclays traces its origins to the goldsmith banking business established in the City of London in 1690. James Barclay became a partner in the business in 1736. In 1896, twelve banks in London and the English provinces, including Goslings Bank, Backhouse's Bank and Gurney, Peckover and Company, united as a joint-stock bank under the name Barclays and Co. Over the following decades, Barclays expanded to become a nationwide bank. In 1967, Barclays deployed the world's first cash dispenser. Barclays has made numerous corporate acquisitions, including of London, Provincial and South Western Bank in 1918, British Linen Bank in 1919, Mercantile Credit in 1975, the Woolwich in 2000 and the North American operations of Lehman Brothers in 2008. Barclays has a pr ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


Comerica Incorporated
Comerica Incorporated is a financial services company headquartered in Dallas, Texas, and strategically aligned by three business segments: The Commercial Bank, The Retail Bank and Wealth Management. Comerica focuses on relationships, and helping people and businesses be successful. It has retail banking operations in Texas, Arizona, California, Michigan and Florida, with select business operations in several other U.S. states, as well as in Canada and Mexico. The bank sponsors Comerica Park in Detroit and formerly sponsored the Comerica Theatre in Phoenix. From 2007 to 2010, Comerica also sponsored the Comerica Bank New Year's Parade in Dallas. History In 1849, the company was founded in Detroit by Elon Farnsworth as the Detroit Savings Fund Institute. Its name changed to The Detroit Savings Bank in 1871 and to The Detroit Bank in 1936, being one of the few area banks to survive the Great Depression. In 1956, the company merged with Birmingham National Bank, Ferndale National ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

City National Corporation
City National Bank (CNB) is a bank headquartered at City National Plaza in Los Angeles, California. CNB is a subsidiary of the Toronto-based Royal Bank of Canada and it is the 35th largest bank in the United States . CNB has been dubbed the ''"Bank to the Stars"'' due to its extensive relationships with numerous Hollywood entertainment industry clients, and deals with many exclusive and premier clients from various media, including television, film, theater and the arts. Management The bank had total assets of $91 billion (as of June 1, 2022). It offers a full complement of banking, trust and investment services through 75 offices, including 19 full-service regional centers, in Southern California, the San Francisco Bay Area, Nevada, New York City, Minneapolis, Nashville, Washington, DC and Atlanta. After the closure or merger of many Los Angeles banks, it has become the largest bank headquartered in the Greater Los Angeles Area. It also acts as a processing bank, providing back ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


Citizens Bancorp
Citizens Bank of Northern California, locally known as Citizens Bank, was a community bank headquartered in Nevada City, California. The bank served Nevada and Placer counties with seven full-service branches located in: Nevada City, Grass Valley, Penn Valley, Lake of the Pines, Truckee, and Auburn. It offered consumer loans and other traditional banking products and services, designed to meet the needs of small and middle market businesses and individuals. The bank was a wholly owned subsidiary of Citizens Bancorp and is insured by the Federal Deposit Insurance Corporation The Federal Deposit Insurance Corporation (FDIC) is one of two agencies that supply deposit insurance to depositors in American depository institutions, the other being the National Credit Union Administration, which regulates and insures cred .... The bank ceased operations on September 23, 2011 as ordered by the Federal Deposit Insurance Corporation. Customer accounts were transferred to Tri Count ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

Citigroup Inc
Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial services corporation headquartered in New York City. The company was formed by the merger of banking giant Citicorp and financial conglomerate Travelers Group in 1998; Travelers was subsequently spun off from the company in 2002. Citigroup owns Citicorp, the holding company for Citibank, as well as several international subsidiaries. Citigroup is incorporated in Delaware. Citigroup is the third largest banking institution in the United States; alongside JPMorgan Chase, Bank of America, and Wells Fargo, it is one of the Big Four (banking)#United States, Big Four banking institutions of the United States. It is considered a Systemically important financial institution, systemically important bank by the Financial Stability Board and is commonly cited as being too big to fail. It is one of the nine global investment banks in the Bulge Bracket. Citigroup is ranked 33rd on the Fort ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  




Cardinal Financial Corporation
Cardinal Bank was a bank headquartered in McLean, Virginia that operated in Northern Virginia. It was a subsidiary of Cardinal Financial Corporation. It operated 3 business segments: commercial banking, mortgages, and wealth management services. In 2017, Cardinal was acquired by United Bank. History Cardinal Financial Services was founded in November 1997 as a bank holding company, with Fairfax attorney and politician John H. "Jack" Rust, Jr. as Chairman. In June 1998, the bank's first branch in McLean opened. In July 1998, Cardinal Financial sold 2.6 million shares of stock at an initial price of $10/share. In 1999, Cardinal Financial Services began operating Cardinal Wealth Services as its investment advisory subsidiary. In July 2000, Cardinal Financial purchased Heritage Bancorp of Fairfax for $13.8 million. Cardinal Financial struggled during its first five years of operations, losing a total of $24 million over that time. The complicated administrative structure needed t ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

Capital One Financial Corporation
Capital One Financial Corporation is an American bank holding company specializing in credit cards, auto loans, banking, and savings accounts, headquartered in McLean, Virginia with operations primarily in the United States. It is on the list of largest banks in the United States and has developed a reputation for being a technology-focused bank. The bank has 755 branches including 30 café style locations and 2,000 ATMs. It is ranked 99th on the Fortune 500, 9th on Fortune's 100 Best Companies to Work For list, and conducts business in the United States, Canada, and the United Kingdom. The company helped pioneer the mass marketing of credit cards in the 1990s. In 2016, it was the 5th largest credit card issuer by purchase volume, after American Express, JPMorgan Chase, Bank of America, and Citigroup. With a market share of 5%, Capital One is also the second largest auto finance company in the United States, following Ally Financial. The company's three divisions are credit c ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

Canadian Imperial Bank Of Commerce
The Canadian Imperial Bank of Commerce (CIBC; french: Banque canadienne impériale de commerce) is a Canadian multinational banking and financial services corporation headquartered at CIBC Square in the Financial District of Toronto, Ontario. The Canadian Imperial Bank of Commerce was formed through the 1961 merger of the Canadian Bank of Commerce (founded in 1867) and the Imperial Bank of Canada (founded in 1873), in the largest merger between chartered banks in Canadian history. It is one of two "Big Five" banks founded in Toronto, the other being the Toronto-Dominion Bank. The bank has four strategic business units: Canadian Personal and Business Banking, Canadian Commercial Banking and Wealth Management, U.S. Commercial Banking and Wealth Management, and Capital Markets. It has international operations in the United States, the Caribbean, Asia, and United Kingdom. Globally, CIBC serves more than eleven million clients, and has over 40,000 employees. The company ranks at n ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID
Caja Madrid, formally the Caja de Ahorros y Monte de Piedad de Madrid, headquartered in Madrid,Inicio
." Caja Madrid retrieved on January 7, 2011. "Plaza de Celenque, 2. 28013 Madrid" was the oldest of the . It was founded on 3 December 1702, by , an ese priest. Caja Madrid was the regional-owned bank of the

Booking Holdings
Booking Holdings Inc. is an American travel technology company incorporated under Delaware General Corporation Law and based in Norwalk, Connecticut, that owns and operates several travel fare aggregators and travel fare metasearch engines including namesake and flagship Booking.com, Priceline.com, Agoda.com, Kayak.com, Cheapflights, Rentalcars.com, Momondo, and OpenTable. It operates websites in about 40 languages and 200 countries. In 2017, 89% of its gross profit was made outside the United States– most of which came from Booking.com. In 2021, consumers booked 591 million room nights of accommodation, 47 million rental car days, and 15 million airplane tickets using websites owned by Booking Holdings. In 2017, 93.4% of revenues were derived from commissions and 6.6% of revenues were derived from advertising. The company ranked 340th on the 2022 Fortune 500 list of the largest United States corporations by revenue. History In 1997, Jay S. Walker founded the company ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


Busey Bank
First Busey Bank is a bank based in Illinois, United States owned by financial holding company First Busey Holding with its headquarters in Champaign, Illinois. It has operations in Illinois, Indiana and southwest Florida The bank offers a full range of banking services, including commercial, financial, agricultural and real estate loans, and retail banking services, including accepting customary types of demand and savings deposits, making individual, consumer, installment, first mortgage and second mortgage loans, offering money transfers, safe deposit services, IRA, Keogh and other fiduciary services, automated banking and automated fund transfers. Corporate history Foundation and early years Busey Bank's story dates back to 1868, when Samuel Busey and two co-founders opened the Busey Brothers and Company Bank. ''1868'': Busey Brothers & Company Bank opens its doors on January 13, 1868, in Urbana, a young county seat with a population of approximately 2000 people. The ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]