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US & Canadian companies
US online lender SoFi takes step towards becoming a bank
...Zenbanx accounts are insured through a partnership with WSFS Bank, the banking arm of a $6.6bn-in-assets group headquartered in Delaware....
June 13, 2017
Americas companies
US widens probe into Citigroup’s Mexican operations
...This week Citi said that it would shut down Banamex USA, the 300-employee US unit, in the wake of a $140m penalty from the Federal Deposit Insurance Corporation for violations of the Bank Secrecy Act and...
July 24, 2015
FT Live
Global Private Banking Awards 2024
Celebrating excellence in wealth management
Thursday, 7 NovemberThe Landmark London, London, UK
US & Canadian companies
Dive in deposits at foreign-owned banks in US
...While the Federal Reserve only publishes data on foreign-owned banks once a year, in June, quarterly filings by individual subsidiaries of European banks with the Federal Deposit Insurance Corporation show...
December 14, 2011
FT AlphavilleTracy Alloway
Of hedge funds and asbestos
...Vice president Joe Biden, then a Democratic senator for Delaware, could help SimmonsCooper shake off both developments....
May 1, 2009

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