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1101:), is broadly defined as "any company that has control over a bank". All bank holding companies in the US are required to register with the Board of Governors of the
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and inspecting the operations of such companies. This authority applies even though a bank owned by a holding company may be under the primary supervision of the
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The downside includes responding to additional regulatory authorities, especially if there are more than 2,000 shareholders (note: prior to the Jobs Act or
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Becoming a bank holding company makes it easier for the firm to raise capital than as a traditional bank. The holding company can assume debt of
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on a tax free basis, borrow money, acquire other banks and non-bank entities more easily, and issue
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with greater regulatory ease. It also has a greater legal authority to conduct
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Top 50 Bank
Holding Companies from the Federal Reserve Website
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1209:) converted to bank holding companies to gain access to the
1047:, but does not necessarily engage in banking itself. The
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27:
Company with significant ownership of one or more banks
1359:"holding companies of UK banking sector institutions"
1332:"AFP: Fed approves GMAC bank request in boost for GM"
1072:is often used to refer to these companies as well.
1270:. Upper Saddle River, NJ: Pearson Prentice Hall.
93:"Bancorp" redirects here. For other uses, see
1014:
43:The examples and perspective in this article
8:
1394:Separation of investment and retail banking
1021:
1007:
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1136:Office of the Comptroller of the Currency
351:Transaction (checking / current)
81:Learn how and when to remove this message
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1140:Federal Deposit Insurance Corporation
7:
1379:Bank regulation in the United States
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1167:Jumpstart Our Business Startups Act
1334:. Associated Press. Archived from
1171:Securities and Exchange Commission
1115:Federal Reserve Board of Governors
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1189:and finance corporations such as
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1086:Bank Holding Company Act of 1956
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1268:Economics: Principles in action
1183:global financial crisis of 2008
1266:; Sheffrin, Steven M. (2003).
769:Strategic financial management
1:
923:Sustainable development goals
1146:Bank holding company status
57:, discuss the issue on the
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1292:"Bank Holding Company Act"
1043:that controls one or more
674:Fractional-reserve banking
602:Enterprise risk management
92:
577:Diversification (finance)
1132:mergers and acquisitions
1080:In the United States, a
527:Automated teller machine
95:Bancorp (disambiguation)
774:Stress test (financial)
1384:Federal Reserve System
1244:Gramm–Leach–Bliley Act
1213:'s credit facilities.
1117:, under Regulation Y (
1103:Federal Reserve System
1084:, as provided by the
948:Too connected to fail
709:Investment management
607:Environmental finance
466:Correspondent account
160:Community development
1082:bank holding company
1037:bank holding company
846:Exchange traded fund
724:Mathematical finance
684:Fundamental analysis
679:Full-reserve banking
285:Bank holding company
195:Export credit agency
103:Part of a series on
63:create a new article
55:improve this article
45:may not represent a
1338:on 14 January 2011.
1185:, many traditional
1181:As a result of the
938:Time value of money
764:Statistical finance
754:Sustainable finance
704:Investment advisory
346:Time deposit (Bond)
1264:O'Sullivan, Arthur
1177:2008 credit crisis
1162:of its own stock.
913:Security (finance)
888:History of banking
784:Structured product
779:Structured finance
592:Economic expansion
105:financial services
1389:Holding companies
1312:on 31 August 2011
1160:share repurchases
1128:capital standards
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826:Corporate finance
821:Capital structure
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567:Corporate finance
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16:(Redirected from
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1308:. Archived from
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714:Islamic banking
694:Hedge (finance)
617:Ethical banking
587:Economic bubble
562:Climate finance
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71:September 2024
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1336:the original
1326:
1314:. Retrieved
1310:the original
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1231:Banks portal
1180:
1164:
1152:shareholders
1149:
1130:, approving
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1063:
1059:
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866:participants
739:Pension fund
547:Asset growth
542:Bank secrecy
417:Bill payment
336:Money-market
306:
289:
284:
170:Credit union
77:
68:
44:
1239:Banq (term)
1120:12 CFR
1094:§ 1841
898:Market risk
789:Toxic asset
759:Speculation
647:engineering
185:Development
165:Cooperative
1373:Categories
1250:References
1109:Regulation
871:regulation
520:management
515:allocation
412:Electronic
205:Industrial
200:Investment
180:Depository
155:Commercial
1203:CIT Group
851:Financial
642:economics
622:Financial
488:BRICS PAY
280:Wholesale
275:Universal
175:Custodian
59:talk page
1316:26 April
1217:See also
1049:compound
975:Category
667:services
652:forecast
627:analysis
532:Bad debt
318:Accounts
303:Accounts
240:Payments
230:Offshore
210:Merchant
135:Advising
53:You may
1294:. FDIC.
1138:or the
1098:et seq.
1052:bancorp
1041:company
985:Commons
662:planner
632:analyst
380:Prepaid
341:Savings
331:Deposit
265:Savings
250:Private
225:Neobank
150:Central
112:Banking
18:Bancorp
1274:
1092:
995:Portal
918:Shares
881:system
861:market
422:Mobile
402:Cheque
370:Credit
305:
260:Retail
255:Public
190:Direct
1362:(PDF)
1156:stock
1068:) or
1045:banks
1039:is a
637:asset
510:Asset
500:Terms
461:SWIFT
375:Debit
357:Cards
310:Cards
61:, or
1318:2011
1272:ISBN
1113:The
1065:corp
1060:bank
1056:banc
876:risk
719:Loan
657:plan
557:Cash
483:SPFS
478:CIPS
456:Giro
434:RTGS
429:Wire
407:Card
140:Banq
1123:225
856:law
612:ESG
473:CLS
446:ACH
365:ATM
1375::
1201:,
1197:,
1193:,
1142:.
1105:.
1062:+
1035:A
439:NS
1364:.
1320:.
1280:.
1088:(
1058:/
1054:(
1022:e
1015:t
1008:v
307:·
97:.
84:)
78:(
73:)
69:(
51:.
20:)
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
