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Collective trusts are commonly used for defined benefit plans and, when daily valuation is possible, for defined contribution plans.Collective trusts generally are excluded from the definition of an “investment company” under Section 3(c)(11) of the Investment Company Act of 1940, and interests in these funds are generally exempt from registration under Section 3(a)(2) of the Securities ...
A United Community Bank in Hayesville, North Carolina. United offers a full range of consumer/commercial/corporate banking products including mortgage services, interest-bearing and non interest-bearing deposits, NOW accounts (Negotiable Order of Withdrawal account), money market accounts, checking accounts, savings accounts, and [2] advisory and treasury management services.
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United Commercial Bank (Chinese: 聯合銀行) was an overseas Chinese bank in the United States, based in San Francisco, California. It was a subsidiary of UCBH Holdings. Founded in 1974 as United Federal Savings and Loan Association, it changed its name to United Savings Bank, and finally United Commercial Bank in 1998.
United Community Bank of West Kentucky was established in late 2001 with veteran banker Certain as its CEO, and has grown quickly since then. It reported total assets of $372.7 million as of Sept ...
Location of Texas. Texas is a state in the South Central region of the United States. The region's second-quarter 2018 gross state product was 8.6% of the GDP of the country at $1.755 trillion, with significant growth in mining, quarrying, and oil and gas extraction. [1]
On March 15, 2013, the company acquired First Associations Bank, a Texas-chartered bank headquartered in Dallas, Texas. [10] On June 25, 2013, Pacific Premier Bancorp acquired San Diego Trust Bank. [11] [12] On November 18, 2013, the company acquired Infinity Franchise Holdings with a price estimated to be approximately $16 million. [13]
In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...