 | United States - 2000 - 1216 էջ
...any: Approximate number of holders 3. Brief description of debtor's business: 4. List the names of any person who directly or indirectly owns, controls, or holds, with power to vote, 5% or more of the voting securities of debtor: (Added Aug. 1. 1991; amended Mar. 16, 1993; Mar.... | |
 | 2002 - 1006 էջ
...USC 1842(a)(2)). Under the Act, a bank is a subsidiary of a bank holding company if: (1) The company directly or indirectly owns, controls, or holds with power to vote 25 per cent or more of the voting shares of the bank; (ii) The company controls in any manner the election of a majority of the... | |
 | 1966 - 268 էջ
...officer, director or executive of a company which is a party to the transaction, or from a loan to a person who directly or indirectly owns, controls, or holds with power to vote, 5 per centum or more of the outstanding voting securities of a company which is a party to the... | |
 | 1975 - 554 էջ
...unit. (2) 1n relation to any corporation or other organization issuing stock or similar securities, any person who, directly or indirectly, owns, controls, or holds with power to vote, 10 percent or more of the outstanding voting securities thereof. (3) As to any other organization,... | |
 | 1964 - 806 էջ
...(2) In relation to any corporation •or other organization issuing stock or similar securities, any person who, directly or indirectly, owns, controls, or holds with power to vote, 10 percent or more of the outstanding voting securities thereof. (3) As to any other organization,... | |
 | United States. Congress. Senate. Committee on Banking and Currency - 1953 - 884 էջ
...system. DEFINITIONS SEC. 3. (a) "Bank holding company" means (1) any company which now or hereafter directly or indirectly owns, controls, or holds with power to vote, 25 percenttim or more of the voting shares of each of two or more banks or of a company which is or becomes... | |
 | United States. Congress. House. Committee on Banking and Currency - 1955 - 664 էջ
...of HR 2674 gives two definitions for a bank holding company : 1. Any company which now or hereafter, directly or indirectly, owns, controls or holds with power to vote, 25 percent or more of the voting shares of each of two or more banks or of a company which is or becomes... | |
 | United States Congress. House. Banking and Currency Committee - 1955 - 686 էջ
...of HR 2674 gives two definitions for a bank holding company : 1. Any company which now or hereafter, directly or indirectly, owns, controls or holds with power to vote, 25 percent or more of the voting shares of each of two or more banks or of a company which is or becomes... | |
 | United States. Congress. Senate. Committee on Banking and Currency - 1955 - 684 էջ
...control. DEFINITIONS SEC. 3. (a) "Bank holding company" means (1) any company which now or hereafter directly or indirectly owns, controls, or holds with power to vote, 25 1 per centum or more of the voting shares of each of two or more banks or of a company which is or... | |
 | 1955 - 1642 էջ
...the election of the majority of the directors of each of two or more banks; or (1) A company which directly or indirectly owns, controls, or holds with power to vote 25 percent or more of the voting shares of each of two or more banks or of a bank holding company; (3)... | |
| |
Bank holding company" means any company (1) which directly or indirectly owns, controls, or holds with power to vote, 25 per centum or more of the voting shares of each of two or more banks or of a company which is or becomes a bank holding company... 
