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" Bank holding company" means any company (1) that 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 that is or becomes a bank holding company... "
Control and Regulation of Bank Holding Companies: June 24, 1958 - Сторінка 3
автори: United States Congress. House. Banking and Currency Committee - 1958 - 52 стор.
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United States Reports: Cases Adjudged in the Supreme Court at ..., Том 439

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1980 - 1224 стор.
...defines a "bank holding company" as "any company which has control over any bank or over any company that is or becomes a bank holding company by virtue of this Act." A company has "control" over a bank or over any company if "(A) the company directly or indirectly...
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Laws Relating to Securities Commission, Exchanges and Holding Companies

United States - 1973 - 400 стор.
...directors of each of two or more banks, or (3) for the benefit of whose shareholders or members 25 per centum or more of the voting shares of each of two or aiore banks or a baiik holding company is held by trustees ; and for the purposes of this Act, any...
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Providing for Control and Regulation of Bank Holding Companies: Hearings ...

United States. Congress. Senate. Committee on Banking and Currency - 1947 - 218 стор.
...turn to section 3, he will see that our definition of a bank holding company means: Any company which directly or indirectly owns, controls, or holds with...of the voting shares of each of two or more banks — and with the amendments which have been adopted — or any company which is a bank and which directly...
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Providing for Control and Regulation of Bank Holding Companies, Hearings ...

United States. Congress. Senate. Banking and Currency Committee - 1947 - 192 стор.
...behalf of any company which would result in that company owning, either directly or indirectly, 10 per centum or more of the voting shares of each of two or more banks, and no plan, undertaking, or agreement by or on behalf of any bank holding company to acquire either...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1959 - 732 стор.
...the directors of each of two or more banks; (3) For the benefit of whose shareholders or members 25 per centum, or more of the voting shares of each of two or more banks or of a bank holding company is held by trustees ; or (4) Which is a successor to any company that falls within...
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The Code of Federal Regulations of the United States of America

1949 - 614 стор.
...constitute it an affiliated company within the meaning of that act, and (ii) it does not directly own 25 per centum or more of the voting shares of each of two or more banks; (3) If it would otherwise be a bank holding company only by virtue of its ownership or control of shares...
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Bank Holding Bill, Hearing Before a Subcommittee of ..., 81-on S. 2318 ...

United States. Congress. Senate. Committee on Banking and Currency - 1950 - 392 стор.
...plan or agreement which would result in a company "owning, either directly or indirectly, 15 percent or more of the voting shares of each of two or more banks." S. 2318 broadens this provision, in keeping with the bill's definitions, by making such prior approval...
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Bank Mergers and Concentration of Banking Facilities: A Staff Report to ...

United States. Congress. House. Committee on the Judiciary - 1952 - 90 стор.
...regulation of bank holding companies. Defines a bank holding company as one which controls 10 percent or more of the voting shares of each of two or more banks (unless found by the Federal Reserve Board not to exercise control which requires regulation under...
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Bank Holding Legislation: Hearings Before the ..., Частини 1 – 3

United States. Congress. Senate. Committee on Banking and Currency - 1953 - 854 стор.
...company which now or hereafter directly or indirectly owns, controls, or holds with powor to vote, 25 per centum or more of the voting shares of each of...becomes a bank holding company by virtue of this Act; anfl (2) any company which the Board determines, after notice and opportunity for hearing, directly...
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Internal Revenue Bulletin: Cumulative bulletin, Частина 1

United States. Internal Revenue Service - 1968 - 938 стор.
...(or was an affiliate of such a company) unless the company or its affiliate directly owned 25 percent or more of the voting shares of each of two or more banks. This exception permitted companies of this type to own indirectly a 25 percent, or larger, interest...
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