A corporation established for the specific purpose of owning one or more banks and other types of financial services companies. This structure is primarily found in the United States. Corporations that hold more than 25% of the voting stock in a bank are required to register with the Federal Reserve Bank Board of Governors, thereby coming under special scrutiny and supervision by that regulatory authority.
A company that owns two or more banks. Required to register with the governors of the Federal Reserve System.
A company that owns or has controlling interest in two or more banks and/or other bank holding companies.
a holding company owning or controlling one or more banks
a company that has control over a bank
Any company that has control over any bank or over any company that is or becomes a bank holding company by virtue of the Bank Holding Company Act.
A company that owns or controls one or more banks or companies associated with banking activities. Holding companies can include leasing companies or credit companies and are often identified by having either Bancorp or Bancshares in the company name. All bank holding companies are regulated by the Federal Reserve Board of Governors.
A corporation that owns banks.
Any company which directly controls, with power to vote, more than five percent of voting shares of one or more other banks.
Company that owns, or has controlling interest in, one or more banks. The Board of Governors is responsible for regulating and supervising bank holding companies, even if the bank owned by the holding company is under the primary supervision of a different federal agency (the Comptroller of the Currency or the Federal Deposit Insurance Corporation).
A company that owns or controls one or more banks. The Federal Reserve has responsibility for regulating and supervising bank holding company activities, such as approving acquisitions and mergers 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 Comptroller of the Currency or the FDIC.
A company that owns more than one bank.
A company that owns or controls one or more banks or companies associated with banking such as leasing companies, credit companies, etc. It is usually identified by the word Bancorp or Bancshares in the name.
A bank holding company, in the banking law of the United States, is any entity that owns 10% or more of a bank. Bank holding companies are required to register with the governors of the Federal Reserve System. Actions of bank holding companies are covered under the Bank Holding Company Act of 1956 .
