IBA

(redirected from International Banking Act)
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IBA

(organic chemistry)
References in periodicals archive ?
Regulatory agencies in Vanuatu have instituted stricter procedures for issuance of offshore banking licenses under the International Banking Act No.
Banque Centrale Populaire ("BCP"), Casablanca, Morocco, a foreign bank within the meaning of the International Banking Act ("IBA"), has applied under section 10(a) of the IBA (1) to establish a representative office in Washington, D.
11, 1998--The Florida International Bankers Association (FIBA) commemorates this year the 20th anniversary of the passage of the Florida International Banking Act.
Bank"), Porto, Portugal, a foreign bank within the meaning of the International Banking Act ("IBA"), has applied under section 10(a) of the IBA (1) to establish representative offices in Newark, New Jersey, and New Bedford, Massachusetts.
Canara Bank ("Canara"), a foreign bank within the meaning of the International Banking Act ("IBA"), has applied under section 7(d) of the IBA (1) to establish a branch in New York, New York.
In addition, HFG has committed that, to the extent not prohibited by applicable law, it will make available to the Board such information on its operations and the operations of its affiliates that the Board deems necessary to determine and enforce compliance with the BHC Act, the International Banking Act, and other applicable federal laws.
1) As the parent company of a foreign bank operating an agency in the United States, HFG is subject to the BHC Act by operation of section 8(a) of the International Banking Act of 1978 (12 U.
Bank"), Bogota Colombia, a foreign bank within the meaning of the International Banking Act ("IBA"), has applied under section 7(d) of the IBA (1) to establish a branch in Miami, Florida, through the conversion of its wholly owned subsidiary, Bancafe International ("Bancafe"), a corporation organized under section 25A of the Federal Reserve Act (Edge Act corporation).
Amsterdam, The Netherlands ("Bank"), a foreign bank within the meaning of the International Banking Act ("IBA"), has applied under section 10(a) of the IBA (1) to establish a representative office in New York, New York.
Banque Transatlantique ("Bank"), Paris, France, a foreign bank within the meaning of the International Banking Act ("IBA"), has applied under section 10(a) of the IBA (1) to establish a representative office in New York, New York.
Bank"), Tokyo, Japan, a foreign bank within the meaning of the International Banking Act ("IBA"), has applied under section 10(a) of the IBA (12 U.
Bank"), Mexico City, Mexico, a foreign bank within the meaning of the International Banking Act ("IBA"), has applied under section 10(a) of the IBA (12 U.

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