Banks, thrifts and holding companies

Retailers, tech giants shouldn't get ILCs. Especially now.

07/31/20

For too long, nonbanks have been allowed to form industrial loan companies to operate as banks without Fed oversight. This regulatory pass should not be given during a crisis.

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CapStar agrees to end long-running litigation against investor

07/24/20

The Nashville bank had sued Gaylon Lawrence in 2017 over allegations that he was pursuing an illegal takeover, but the two sides announced terms of a settlement.

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Fed delays effective date of bank control rule due to coronavirus

03/31/20

The regulation established standards for investors who own less than a quarter of an institution. Banks are getting more time for implementation as they focus on effects of the COVID-19 pandemic.

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Why most banks are holding on to their holding companies

12/10/19

Several banks abandoned their BHCs two years ago to cut costs and reduce regulatory burden. But the strategy never really took hold as most bankers determined there were more benefits to having holding companies than eliminating them.

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U.S. Bank Holding Companies with the Highest Multiples of Net Income to Salary and Benefits

11/04/19

Year to date through Jun. 30, 2019. Dollars in thousands.

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Bank Holding Companies with the Most Employees

11/04/19

Full-time equivalent, as of Jun. 30, 2019. Dollars in thousands.

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Most Efficient Bank Holding Companies

11/04/19

Year to date through Jun. 30, 2019. Dollars in thousands.

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Bank Holding Companies with the Largest Credit Card Loan Portfolios

10/21/19

On Jun. 30, 2019. Dollars in thousands.

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Bank Holding Companies with the Largest Consumer Loan Portfolios

10/21/19

On Jun. 30, 2019. Dollars in thousands.

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Bank Holding Companies with the Largest Business Loan Portfolios

10/21/19

On Jun. 30, 2019. Dollars in thousands.

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