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" Any company has control over a bank or over any company if— (A) the company directly or indirectly or acting through one or more other persons owns, controls, or has power to vote 25 per centum or more of any class of voting securities of the bank or... "
Bank Holding Legislation: Hearings Before the Committee on Banking and ... - Page 726
by United States. Congress. Senate. Committee on Banking and Currency - 1953 - 830 pages
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United States Reports: Cases Adjudged in the Supreme Court at ..., Volume 439

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1980 - 1224 pages
...vote 25 per centum or more of any class of voting securities of the bank or company; "(B) the company controls in any manner the election of a majority of the directors or trustees of the bank or company ; or "(C) the Board determines, after notice and opportunity for...
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Investigation of Concentration of Economic Power: Hearings, 76th Congress ...

United States. Congress. House. Temporary National Economic Committee - 1939 - 1506 pages
...number of shares voted for the election of directors of any one bank at the preceding election, or controls in any manner the election of a majority of the directors of any one bank ; or (2) For the benefit of whose shareholders or members all or substantially all...
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United States Code, Volume 3

United States - 1971 - 1248 pages
...number of shares voted for the election of directors of a member bank at the preceding election, or controls in any manner the election of a majority of the directors of a member bank, or for the benefit of whose shareholders or members all or substantially all the...
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Providing for Control and Regulation of Bank Holding Companies, Hearings ...

United States. Congress. Senate. Banking and Currency Committee - 1947 - 192 pages
...number of shares voted for the election of directors of any one bank at the preceding election, or controls in any manner the election of a majority of the directors of any one bank; or " '(5) for the benefit of whose shareholders or members all or substantially all...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1981 - 1486 pages
...the power to vote 25 percent or more of any class of voting securities of the company or bank; (ii) Controls in any manner the election of a majority of the directors of the company or bank; or (iii) Has the power to exercise a controlling influence over the management...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2001 - 464 pages
...the power to vote 25 percent or more of any class of voting securities of the company or bank; (ii) Controls in any manner the election of a majority of the directors of the company or bank; or (iii) Has the power to exercise a controlling influence over the management...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 784 pages
...vote 25% or more of any class of voting securities of th« depository institution; II. The registrant of this Form, the term "asset-backed security" means a security t or trustees of the depository Institution; or III. The Federal Reserve Board or Office of Thrift Supervision...
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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 pages
...the preceding election, • * *— but he failed to read the rest of the sentence, which says : or controls in any manner the election of a majority of the directors of any one bank. I do not wish to criticize Mr. McCabe in the slightest degree for omitting to bring...
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Control and Regulation of Bank Holding Companies: Hearings Before the ...

United States. Congress. House. Committee on Banking and Currency - 1955 - 664 pages
...shares voted for the election of directors of such bank or trust company at the preceding election, or controls, in any manner, the election of a majority of the directors of such bank or trust company; or (b) For the benefit of whose shareholders or members all, or substantially...
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Control of Bank Holding Companies: Hearings Before a Subcommittee of ..., 84 ...

United States. Congress. Senate. Committee on Banking and Currency - 1955 - 684 pages
...and is subject to the provisions of the act. For example, a company is a bank holding company if it "controls in any manner" the election of a majority of the directors of two or more banks. The quoted words are not susceptible of adequate definition short of a ruling...
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