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recently closed a chapter of unprecedented trustee activism when a vehicle under its care sold a 93% stake in Nuevo Banco de Santa Fe to Banco de San Juan.(ABN Amro Trust Argentina )
Asset Securitization Report; Dec 8, 2003; ; 700+ Words ...holding was snapped up by ABN's trustee division back in May...Fe, the former majority owner, Banco General de Negocios (BGN), was being restructured after...insolvency. Rather than allow BGN's failure to destabilize Santa Fe...
Argentina: One offer for Banco de Cordoba.
South American Business Information; Jul 30, 2001; 458 Words ...Argentina, Jul 27, 2001 BGN (Banco General de Negocios...the share capital of Banco de la Provincia de Cordoba...hands of the bank's employees. The other candidates, Banco Galicia, Rio and Suquia...sale at US$117mil. BGN is controlled by the...
ABN AMRO ACQUIRES BRAZILIAN PUBLIC BANK PARAIBAN.(ABN Amro Real, Banco del Estado de Paraiba)(Brief Article)(Statistical Data Included)
European Report; Nov 21, 2001; 623 Words ...financial group has =carried off the Banco del Estado de Paraiba (Paraiban...offered 55.1 million reals and BGN 55.5 =millions. ABN Amro had already acquired the Banco do Estado de =Pernambuco (Banepe) last year in Brazil's Nordeste region. It also =proposes...
Ignoring cross-border sloth, Brazil's domestic ABS stays brisk.
Asset Securitization Report; Aug 23, 2004; ; 700+ Words ...the fund manager for the BGN FIDC. The closed-ended...maturity is 36 months. Moody's America Latina rates the...personal loans to originator Banco BGN - is automatically deducted...accounted for 74% of BGN's loan portfolio; corporate...
Brazil's FIDCs glom onto loans for government employees.
Asset Securitization Report; Jul 5, 2004; ; 700+ Words ...town for Brazil's domestic ABS market...government employees. Banco BGN is originating...maturity. Moody's America Latina...Pernambuco - where BGN is based - accounts...from an employee's paycheck. Meanwhile...Sao Paulo-based Banco Schahin has a transaction...
Canguru hops into market with newfangled FIDC.
Asset Securitization Report; Aug 21, 2006; ; 700+ Words ...deal is backed by vehicle loans from Marcopolo's captive bank, Banco Moneo. The maturity is 60 months and the rating...their payroll deductible loans include Banco BMG, Banco BGN, Banco BMC, Banco Pine, Parana Banco, and Banco Rural...
BRAZIL: MOODY'S UPGRADES FC RATINGS OF SOME BRAZILIAN BANKS.
IPR Strategic Business Information Database; Sep 23, 2009; 700+ Words ...from Baa3 and lifted the nation's foreign currency deposit ceiling...detail, please refer to Moody's press release "Moody's upgrades Brazil to Baa3 and assigns...foreign currency deposit ratings of Banco BBM, Banco BGN, Banco Industrial e Comercial...
MOODY'S UPGRADES FC RATINGS OF SOME BRAZILIAN BANKS
Info-Prod Research (Middle East); Sep 23, 2009; 395 Words ...from Baa3 and lifted the nation's foreign currency deposit ceiling...detail, please refer to Moody's press release "Moody's upgrades Brazil to Baa3 and assigns...foreign currency deposit ratings of Banco BBM, Banco BGN, Banco Industrial e Comercial...
In Brazil, FIDC players court first-time issuers.(receivable investment funds)
Asset Securitization Report; Jul 4, 2005; ; 700+ Words ...parent company is Chile's Madeco, a sure sign that...Luksics, one of Chile's most powerful business...Janeiro, FICAP is Brazil's second largest manufacturer...collateral. One such bank is Banco BMC, which is heard looking...companies. Like Banco BGN and Banco BMG, BMC does...
SOUTH AMERICA: WHITE-COLLAR CRIMINALS ESCAPE PROSECUTION.
Interpress Service; Aug 30, 2007; 700+ Words ...Argentina's Central Bank suspended...local branch of Banco Velox, which...de Negocios (BGN), Nuevo Banco...de Cubr a said BGN was also involved...the country's economic meltdown in late 2001. The BGN crash followed that of Banco Patricios, which...
SOUTH AMERICA: WHITE-COLLAR CRIMINALS ESCAPE PROSECUTION
Inter Press Service English News Wire; Aug 30, 2007; ; 700+ Words ...Argentina's Central Bank suspended...local branch of Banco Velox, which...de Negocios (BGN), Nuevo Banco...de Cubra said BGN was also involved...the country's economic meltdown in late 2001. The BGN crash followed that of Banco Patricios, which...
Scandal on Financial Market in Switzerland Mounting
Xinhua News Agency; Feb 26, 2002; 496 Words ...personally was on the board of Banco General de Negocios (BGN), but his departure coincided...investigation into ties between CS and BGN by Switzerland's banking watchdog. Credit Suisse...the allegations relating to BGN but could not comment further...
ARGENTINA: CRISIS CONTINUES FOR PRESIDENT EDUARDO DUHALDE.(demonstrations against Argentina's economic policy)
NotiSur - South American Political and Economic Affairs; Feb 1, 2002; 700+ Words ...details. "[The government's] promise to maintain the value...New York-based Citigroup, and Banco Frances, owned by Spain's Banco Bilbao Vizcaya Argentaria. The...the Banco General de Negocios (BGN). The report said investigators...
BUSINESS In Brief.(Business)
The Boston Herald; Feb 8, 2002; 700+ Words ...research analysts, the nation's two main stock exchanges proposed...laundering at Argentina's Banco General de Negocios. CS holds a minority stake in BGN and its chairman and chief...threatens EU WASHINGTON - U.S. Trade Representative Robert...
Credit Suisse officials quit board of Argentine bank at center of laundering allegations
AP Worldstream; Feb 19, 2002; ; 516 Words ...the board of the Banco General de Negocios...Suisse member of the BGN board, in January...added that the U.S. bank J.P...long-planned BGN board meeting...for Jose Rohm's arrest, but had...stakes in Uruguay's Banco Comercial and San...
Big Swiss bank by Argentine allegations
AP Worldstream; Feb 8, 2002; ; 617 Words ...allegations relating to the Banco General de Negocios...from the Swiss bank's Zurich headquarters...23 percent stake in BGN, said the meeting...bank said. The U.S. bank J.P. Morgan, also a BGN shareholder, said...alerted Argentina's central bank about...
U.S. Ready to Release N. Korean Assets
AP Online; Mar 3, 2007; 700+ Words ...of the department's 18-month review of the Banco Delta Asia accounts...American markets. Banco Delta Asia has said...big batches of U.S. currency for fake...York, the lead U.S. envoy at the nuclear...gov/r/pa/ei/bgn/2792.htm Macau...
U.S. Ready to Unfreeze N. Korea Assets
AP Online; Mar 2, 2007; 700+ Words ...of the department's 18-month review of the Banco Delta Asia accounts...American markets. Banco Delta Asia has said...big batches of U.S. currency for fake...York, the lead U.S. envoy at the nuclear...gov/r/pa/ei/bgn/2792.htm
U.S. Wants More on N. Korea Nuclear Plan
AP Online; Mar 1, 2007; 700+ Words ...continued to counterfeit U.S. currency. Hill said the...currency," he said. U.S. restrictions on Banco Delta Asia in September 2005...bank, it will be Macau's responsibility to deal with...state.gov/r/pa/ei/bgn/2792.htm
Brazil: Paraiban goes to auction with three bidders.
South American Business Information; Nov 12, 2001; 425 Words ...Brazil, Nov 8, 2001 Bradesco, ABN AMro and BGN, the financial division of the Queiroz...privatisation auction of the Paraiban (Banco do Estado de Paraiba) to be auctioned in...still account for almost half of Brazil's banking activity. Copyright (c) 2001...
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