Bank officer - Factbites

Bank officer - Factbites
Where results make sense
About us | Why use us? | Reviews | PR | Contact us

Topic: Bank officer

Note: these results are not from the primary (high quality) database.

In the News (Fri 25 Dec 09)

Northern Trust

Marvin Harrison

Peter Chernin

Gary Locke

Match Play

Penelope Cruz

Mickey Rourke

AR Rahman

Danny Boyle

Hugh Jackman

	CBC News: Downe named BMO's chief operating officer
		Veteran investment banker William Downe has been promoted to be chief operating officer of Bank of Montreal, making him a potential successor to chief executive officer Tony Comper.
		As COO he will report directly to Comper and will be responsible for all of BMO's operating units, the bank said.
		Royal Bank giving refunds to 23,000 mortgage customers
	www.cbc.ca /story/business/national/2006/01/19/bmo-060119.html (679 words)

	Mellon Financial Corporation News Press Releases - 1998
		Before joining Mellon, Cahouet served as president and chief executive officer of the Federal National Mortgage Association from 1986 to 1987, and as chairman, president and chief executive officer of Crocker National Bank from 1984 to 1986.
		Previously, he served as executive vice president and chief financial officer of Crocker National Bank, and as senior vice president of accounting and control for the Bank of Montreal.
		Cahouet was vice chairman, chief financial officer and a member of the Office of The Chairman of Security Pacific National Bank.
	www.mellon.com /pressreleases/1998/pr011698.html (1504 words)

	Nicholas Biddle
		He was the nephew of a naval officer, Captain Nicholas Biddle (1750-1778), who lost his life while fighting on the American side during the War of American Independence.
		In general he followed a conservative policy and showed marked ability in the management of the bank, but during President Andrew Jackson 's warfare upon that institution, his character and his policy were violently assailed by the president and his followers.
		The bank's national charter lapsed in 1836, but it was immediately chartered by Pennsylvania as the "Bank of the United States, of Pennsylvania"; and Biddle remained president until 1839, two years before the bank failed.
	www.nndb.com /people/074/000094789 (1504 words)

	Loan Officer Articles Archive from BankruptcyNews.org
		Unger, a bank loan officer, was staying with her husband and sons in a rented cottage near Frankfort in northern Michigan.
		Flo Unger, a bank loan officer, was staying in a rented cottage at the Watervale Inn near Frankfort with her husband and sons when her body was found face down...
		In their "day jobs", Kehrli is a loan officer at the First National Bank in Schuyler and Diana works at Colfax County Title.
	www.bankruptcynews.org /loans/Loan_Officer.html (1504 words)

	Bank Regulation Specialist Susan N. LeDuc
		A certified bank compliance officer (CBCO) and certified regulatory compliance manager (CRCM), Susan previously held positions as mortgage lender, compliance officer, and CRA officer in several New Hampshire banks and bank holding companies ranging in size from $120 million to $4.5 billion.
		Gallagher, Callahan and Gartrell, PA Susan LeDuc works as a consultant to banks and financial service companies on a wide array of issues involving the New Hampshire, Massachusetts and federal regulatory processes, including mergers and acquisitions, branching, bank transactions and general compliance issues.
		New Data Security Guidance for Banks Not Suggested...
	www.gcglaw.com /profiles/leduc.html (1504 words)

	Union Bank of California - Press Releases
		He served previously as executive vice president and chief credit officer at Wells Fargo Bank and served in the same capacity at the former Crocker National Bank.
		After completing the bank’s management training program, he joined the energy department as an account officer on the utilities team.
		Cabral joined Union Bank in 1977 as a management trainee and later worked as a commercial loan officer and real estate lender.
	www.uboc.com /about/main/0,3250,2485_11256_501282107,00.html (716 words)

	TERI Names New Chief Financial Officer
		Previously, he worked in such financial management positions as Chief Financial Officer for the Personal Financial Services Group and Commercial and Retail Banking Group at FleetBoston Financial, Director of the Consumer Credit Division and Senior Risk Officer at Marine Midland Bank, and various financial positions at National Westminster Bank USA and Irving Trust Company.
		Davidson has over thirty years of experience in the financial services industry, most recently as Chief Financial Officer for the Small Business and Premiere Banking Group at Bank of America.
		The Education Resources Institute, Inc. Names William G. Davidson to Top Financial Post BOSTON, Nov. 29 /PRNewswire/ -- TERI (The Education Resources Institute), has named William G. Davidson to be Vice President, Treasurer and Chief Financial Officer.
	www.prnewswire.com /cgi-bin/stories.pl?ACCT=104&STORY=/www/story/11-29-2005/0004224339&EDATE= (395 words)

	FIMA 2006 - The Premier North America Reference Data Conference
		In this role, she also heads the market data and vendor sourcing business development group working with the Bank’s corporation development and legal counsel in the licensing of services from key suppliers.
		She has been instrumental in managing the Bank’s spend for its securities reference data service and is a member of the Bank’s executive Market Data Committee.
		The data manager’s role is rapidly evolving, where new trading practices, risk mitigation and regulatory compliance are all increasing the importance of data management across every area of your business.
	www.wbresearch.com /FIMAUSA/full.html (6884 words)

	irasia.com - DBS Group Holdings Ltd
		Tai joined DBS as Chief Financial Officer in July 1999 and was President and Chief Operating Officer of DBS Bank from January 2001 to June 2002.
		Prior to joining DBS Bank, Wong was the Senior Country Officer for J.P. Morgan's Singapore operations responsible for key corporate and investor clients as well as regulatory relationships in Singapore.
		Wong is Vice Chairman of DBS Bank, Chairman of DBS Bank (Hong Kong) and a director on the DBS Bank and DBS Group Holdings Ltd boards, and a member of the DBS Group Holdings Management Committee.
	www.irasia.com /listco/sg/dbs/mgtteam.htm (6884 words)

	MBNA Corporation Appoints Kenneth A. Vecchione Chief Financial Officer; CFO Vernon Wright Set to Retire at Year End, After 35-Year Career with MBNA
		In 2000, he became Chief Financial Officer of MBNA America Bank, N.A., MBNA's primary operating subsidiary.
		Vecchione presently serves and will continue to serve as Chief Financial Officer of MBNA America Bank, the corporation's principal operating subsidiary.
		Prior to AT&T, he served as chief financial officer and group president of First Data Corporation's Electronic Funds Management business, and also worked with Citicorp for 17 years, where he was chief financial officer of credit card operations prior to joining First Data.
	www.forrelease.com /D20040914/phtu026.P1.09142004105237.02553.html (6884 words)

	Boston.com / Business / SunTrust banks fires three employees
		SunTrust Banks Inc. has fired its chief credit officer and two other employees because of errors that will delay third-quarter earnings and force the company to restate some financial results.
		ATLANTA-- SunTrust Banks Inc. has fired its chief credit officer and two other employees because of errors that will delay third-quarter earnings and force the company to restate some financial results.
		In a statement, SunTrust said that an internal audit had concluded the bank was deficient in determining errors in auto loan loss reserves and did not properly investigate those errors during the first half of the year.
	www.boston.com /business/articles/2004/11/10/suntrust_fires_3_on_errors_causing_delay (394 words)

	UCO Bank announces voluntary retirement scheme for officers
		The procedure and conditions for voluntary retirement from the bank's service as approved by the board of directors: The application and relevant documents for voluntary retirement from the service of the bank shall be, in case of officers working in divisions, routed through the respective divisional offices.
		If he retires voluntarily, he is, as provided in Regulation 43 of the UCO Bank (Officers) Service Regulations, eligible to claim travelling allowance, baggage and other expenses for himself and his family as on transfer from the last station at which he is posted to the place where he proposes to settle down on retirement.
		The provision to regulation 19 of the United Commercial Bank (Officers) Service Regulations, 1979, reads ``provided also that nothing in this regulation shall be deemed to preclude an officer employee from retiring earlier pursuant to the option exercised by him in accordance with the rules of the Bank''.
	www.expressindia.com /fe/daily/19971103/30755173.html (394 words)

	Hospitality Net - Industry News - Travel Software Company Receives Funding
		From April 1993 to April 2001, Dean was chief executive officer of Silicon Valley Bank.
		Previously, Dean had served as chairman and chief executive officer in other major financial institutions including Pacific First Bank, First Interstate Bank of Washington and First Interstate Bank of Oklahoma.
		In 1997, Dean was recognized by Business Week as one of Silicon Valley's top 25 "Movers and Shakers." In 2000, Silicon Valley Bank was ranked first among the second 100-largest banking companies in the United States by U.S. Banker.
	www.hospitalitynet.org /news/4009433.html (394 words)

	US Military
		Includes message boards, military news, and a job bank in association with recruiters of former military officers and enlisted personnel.
		Military job, career and training opportunities in the U.S. Army, Navy, Air Force, Marine Corps, Coast Guard, and Air and Army National Guard for enlistees, officers and reserves.
		However, officers and crew are certified by the Coast Guard, and officers are commissioned in the Naval Reserve or another uniformed service.
	technicaljobsearch.com /job-banks/military.htm (1544 words)

	Forbes.com: Update 2: Citigroup to Acquire Bank in Texas
		"Texas is a highly attractive market, and expanding Citigroup's Citibank retail distribution franchise in the United States, especially in important geographies such as this, is a key element of our strategy," Citigroup president and chief operating officer Robert B. Willumstad said.
		Marjorie Magner, chairman and chief executive officer of Citi's global consumer group, said Citi planned to change First American from a state-chartered savings bank to a nationally chartered bank.
		Japan's Sumitomo Mitsui Financial said it proposed to UFJ Holdings that the two banks merge on an equal basis in its latest attempt to woo UFJ away from a rival suitor.
	www.forbes.com /feeds/ap/2004/08/24/ap1517337.html (1544 words)

	Pickens County Herald Online
		Finney, the bank’s Presi-dent and Chief Operations Officer since 1995, has been named President and Chief Executive Officer, according to Wade.
		The bank is located in 10 communities and em-ploys about 140 workers.
		He will focus on the bank’s business strategy, growth opportunities, and other Board of Directors’ matters.
	theherald.pickens.net /people/0319_1.htm (1544 words)

	Chief Executive Officer
		He controls the officers and officials of, or holding office under, the Zilla Panchayat subject to the general superintendents and the control of the Adhyaksha and such rules as may be prescribed.
		The State Government appoints an officer not below the rank of Deputy Commissioner of a district as the CEO of the Zilla Panchayat.
		He is a government nominee on the board of Malaprabha Grameen Bank and D.C.C Bank.
	www.kar.nic.in /zpbelgaum/official.html (213 words)

	Bank Secrecy Act - - 31 USC 1051 et seq
		For purposes of BSA compliance, the senior bank official responsible for overall compliance does not have to be an "executive officer" as defined in Federal Reserve Regulation O. Regulation O defines an "executive officer" as a person who participates or has authority to participate in major policymaking functions of the bank.
		Banks that do not employ outside auditors or consultants or that do not operate internal audit departments can comply with this requirement by utilizing for testing, employees who are not involved in the currency transaction reporting function.
		A bank may exempt transactions of these types of customers provided the transactions are in amounts which the bank may reasonably conclude do not exceed the customary needs of the lawful domestic business of that customer.
	www.uhuh.com /laws/31usc1051.htm (8148 words)

	J. P. Morgan Chase & Co. and Bank One Corporation to Merge
		Bank One's financial advisor on the transaction was Lazard Freres & Co., LLC and its legal advisor was Wachtell, Lipton, Rosen & Katz.
		Bank One is the nation's sixth-largest bank holding company, with assets of $290 billion.
		We will be a major provider of both consumer and commercial banking services in the United States and a leader in investment banking and wealth management globally, with a strong balance sheet and an intense focus on performance and execution.
	www2.cdn-news.com /newsnet/2004/01/14/0114096n.html (8148 words)

	Dáil Éireann - Volume 495 - 03 November, 1998 - Written Answers. - National Irish Bank Investigations.
		While the content of the officer's report is confidential, I have furnished copies of the report to the Director of Public Prosecutions, the High Court inspectors appointed to investigate the affairs of National Irish Bank Ltd. and National Irish Bank Financial Services Ltd. and to the Revenue Commissioners for whatever action they deem appropriate.
		Tánaiste and Minister for Enterprise, Trade and Employment (Ms Harney): An officer of my Department was appointed on 23 March last under section 59 of the Insurance Act, 1989, to investigate possible breaches of insurance legislation in relation to National Irish Bank Ltd. and [1530] its associated companies.
		Tom Grace, FCA, have been appointed by the High Court as inspectors under section 8 of the Companies Act, 1990, to investigate the affairs of National Irish Bank Ltd. and National Irish Bank Financial Services Ltd. The cost to date of these investigations is £474,511.
	www.oireachtas-debates.gov.ie /D/0495/D.0495.199811030044.html (8148 words)

	Nigeria-Connection: Mr. Cheng Pui (Hang Seng Bank Ltd.)
		Cheung Pui credit officer of the Hang Seng Bank Ltd,Sai Wan Ho Branch.
		I as his accounting officer(as all correspondence to him is passed through me) later found out that the General and his family had been killed during the war in a bomb blast that hit their home.
		Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you.
	server-wg.de:8080 /nigeria/pui_cheng.html (571 words)

	Borel Private Bank & Trust Company
		As Senior Loan Officer and Chief Credit Officer, he is responsible for administration of the Bank's Loan Department.
		Farrell worked for Crocker National Bank, serving 13 years in various capacities in the San Mateo area, including the San Carlos, Burlingame and San Mateo Main Offices.
		He is an Executive Vice President and member of the executive team of the Bank.
	www.borel.com /about_bio_bfarrell.htm (167 words)

	Appointments & Nominations, December 4, 1981
		Heldridge was president and chief executive officer, California Commerce Bank of San Jose, from 1975 until his retirement in 1980.
		Previously he was president and chief executive officer, Ammex Bank Holding Co., a subsidiary of Banco Nacional de Mexico, in 1977 - 80.
		Heldridge was executive vice president, Crocker National Bank, San Francisco, and directed and managed the assimilation of headquarters and 63 branches of U.S. National Bank, San Diego, into Crocker National Bank.
	www.reagan.utexas.edu /archives/speeches/1981/120481a.htm (1753 words)

	TIRR - TIRR Rehab. Centers Board
		Beall was with Texas Commerce Bank in Houston from 1961 to 1987, serving as president and then chairman and chief executive officer of the flagship bank from 1978 to 1987.
		Gordon was vice president in corporate banking at JP Morgan Chase-Houston, formerly Texas Commerce Bank.
		Gordon spent most of his time in the bank’s Franchise and Trademark Group where he specialized in lending to major QSR and casual dining companies throughout the country as well as major limited service hotel companies.
	www.tirr.org /about?page=31 (1100 words)

	Top Women Eased Out at New BofA / 10 highest-ranking lose positions
		In one of the few national comparisons of female executives, Catalyst, a New York nonprofit group that promotes women in business, noted recently that two of the old BofA's top 14 officers -- or 14.3 percent -- were women, compared with none out of six for NationsBank.
		These were top 10 women executives at the old BankAmerica, according to the bank's 1997 annual report.
		Since BofA was acquired by NationsBank, six of these women resigned after their previous jobs were given to NationsBank executives, and the other four were given new jobs with less authority -- a move generally considered a demotion.
	www.sfgate.com /cgi-bin/article.cgi?file=/chronicle/archive/1998/12/02/MN21112.DTL&type=printable (1202 words)

	National Australia Bank replaces CIO: ZDNet Australia: News: Business
		25 August 2004 12:00 PM The National Australia Bank has replaced chief information officer Ian Crouch with the current executive general manager of financial services Australia, Ian MacDonald as part of a management restructure designed to rebuild the reputation of the financial heavyweight.
		In a statement released to the market today, the NAB's chief executive, John Stewart, described his new group chief information officer as "one of the most experienced business leaders at the [institution]" who would "bring an operational perspective to the development and implementation of information technology within the National".
		Fahour -- whose appointment was confirmed earlier this month -- is responsible for integration of the bank's core business operations, including corporate banking, custodian services and transactional services.
	www.zdnet.com.au /news/business/0,39023166,39157241,00.htm (664 words)

	Daily Home - SouthFirst names first woman chief executive officer
		Prior to joining the company, she served as the chief operating officer, from 1997 to 2001, and chief financial officer, from 1992 to 1997, of First Federal Bank, in Tuscaloosa.
		She is the first female CEO of SouthFirst and notes there are few female CEOs in the banking business in Alabama.
		Sandra H. Stephens is the new chief executive officer of SouthFirst Bancshares, Inc., parent company of First Federal of the South.
	www.dailyhome.com /news/2005/dh-sylacauga-0716-dsinclair-5g15u5334.htm (950 words)

	Globeinvestor.com: U.S. Bank Sign to Be Installed Saturday Atop Former Library Tower in Los Angeles, Now U.S. Bank Tower
		"U.S. Bank is committed to downtown Los Angeles and happy to call the city home to our western region headquarters," said Jerry A. Grundhofer, chairman, president and chief executive officer of U.S. Bancorp, parent company of U.S. Bank.
		"At 1,107 feet, the 73-story U.S. Bank Tower is architecturally significant and a masterpiece on the L.A. skyline," said Robert F. Maguire III, chairman and co-chief executive officer of Maguire Properties.
		U.S. Bancorp is home of the Five Star Service Guarantee which assures customers of certain key banking benefits and services or customers will be paid for their inconvenience.
	www.globeinvestor.com /servlet/WireFeedRedirect?cf=GlobeInvestor/config&vg=BigAdVariableGenerator&date=20040227&archive=bwire&slug=20040227005556 (596 words)

	Van Hoisington
		Hoisington was Executive Vice President of Texas Commerce Bancshares, Executive Trust Officer of Texas Commerce Bank and Senior Investment Officer of Texas Commerce Bank’s Trust Department.
		Hoisington was Vice President and Economist with United California Bank in Los Angeles, where he was Director of National and International Macroeconomic Studies.
		Hoisington received a Bachelor of Arts degree from the University of Kansas and a Master’s degree in business from Fort Hays Kansas University.
	www.hoisingtonmgt.com /van.htm (94 words)

Try your search on: Qwika (all wikis)

Topic: Bank officer

Ads by Google

Related Topics

In the News (Fri 25 Dec 09)