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Southwestern National Bank (Chinese: 美南銀行) is a United States–based community bank with headquarters in Houston, Texas, that focuses on Asian Americans. Southwestern National Bank currently has branch locations within the Texas and California regions.
Stanford International Bank, was started in 1986 in Montserrat where it was called Guardian International Bank. Allen Stanford relocated its operations to Antigua. [ 12 ] On February 19, 2009, Nigel Hamilton-Smith and Peter Wastell of the British accounting firm Vantis were appointed joint receivers of the bank, [ 13 ] and were made liquidators ...
An offshore bank is a bank that is operated and regulated under international banking license (often called offshore license), which usually prohibits the bank from establishing any business activities in the jurisdiction of establishment. Due to less regulation and transparency, accounts with offshore banks were often used to hide undeclared ...
Bank of America Private Bank (formerly U.S. Trust) was founded in 1853 as the United States Trust Company of New York. [1] It operated independently until 2000, when it was acquired by Charles Schwab, and Co. [2] and subsequently sold to, and became a subsidiary of, Bank of America in 2007. [3]
Fortune 500 companies based in Houston [1]: Rank Company name 7: ExxonMobil: 15 Chevron 26: Phillips 66: 54: Sysco: 90: Enterprise Products Partners: 92: Plains GP Holdings: 106: Hewlett Packard Enterprise
Golden Bank was established in Houston, Texas in 1985. As the first minority-owned bank in Greater Houston area, Golden Bank has provided commercial banking services including taking deposits (DDA, NOW, Money Market, Savings, Time Deposits, Traditional and Roth IRAs), extending loans (Commercial, Construction, Real Estate, Consumer, Small Business, Mortgages, etc.), providing trade finance ...
Hawaiian Electric is working with advisers to consider various options for the bank, including a full or partial sale, the report said, which added that no final decision has been made. Hawaiian ...
MetroBank operated banks in Greater Houston and the Dallas-Fort Worth Area in Texas. [5] [6] MetroBank had its headquarters in its parent company's offices. [2] As of 2007 MetroBank was one of four overseas Chinese banks with its headquarters in Houston, and it was the only Houston-based overseas Chinese bank that is publicly traded. [7]