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In 2005, the US Office of the Comptroller of the Currency (OCC) removed the General Manager of Banco de Chile - New York from the United States banking industry and imposed a $200,000 civil money penalty against the individual for engaging in unsafe banking practices, related to his involvement in accounts owned or controlled by the prominent politically exposed person and his associates.
The current bank is the product of the Banco de Oro–Equitable PCI Bank merger.The boards of both banks agreed to merge on December 27, 2006. The new BDO Unibank retained the ticker symbol of the old Banco de Oro, and 1.3 billion BDO shares were issued in exchange for 727 million Equitable PCI Bank shares.
Banco de Comércio e Indústria is a bank in Angola. The bank was created on 11 July 1991 by government decree No. 08-A/91. The bank was created on 11 July 1991 by government decree No. 08-A/91. The CEO is Filomeno Costa Alegre Alves de Ceita.
The Parque de la Reserva (English: Park of the Reserve) is a park located in downtown Lima, in Peru. Built in an irregular shape, it is located between two of the city's principal streets, the Paseo de la República expressway and Arequipa Avenue .
BRB Banco de Brasília S.A, more commonly referred to as BRB or Banco de Brasília, [a] is a state owned Brazilian bank [3] that is controlled by the government of the Federal District. The Bank offers a range of financial products and services, including saving accounts, credit cards, investment services, insurance and loans, among others.
The Federal Reserve Bank of New York is one of the 12 Federal Reserve Banks of the United States.It is responsible for the Second District of the Federal Reserve System, which encompasses the State of New York, the 12 northern counties of New Jersey, Fairfield County in Connecticut, Puerto Rico, and the U.S. Virgin Islands.
The plot is set in 1967 in the fictional winemaking village of Lasiesta ().[1] [2]The series deals with intrigues influencing the events of the Gran Reserva series more than forty years later, including the relations between the Cortázar and the Reverte families [1] [2] and the struggle between the Cortázar family and a third family, the Miranda, [3] the dominant winemaking power in the ...
The Anja Community Reserve is a woodland area and freshwater lake, situated at the base a large cliff. Much of the reserve is dominated by fallen rocks and boulders and there are two small caves providing habitat for bats and owls.