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NJBankers Associate Members

New Jersey Bank Mergers as of Jan 2, 2020

Andrew Carnegie

CADENCE BANCORPORATION

TRIANGLE PETROLEUM CORPORATION

  Deutsche Mortgage page 1   Deutsche Mortgage page 2     Deutsche Mortgage page 3   Deutsche Mortgage page 4   Deutsche Mortgage page 5  Deutsche Mortgage page 6 Deutsche Mortgage page7    Deutsche Mortgage page 8 Deutsche Mortgage page9  Deutsche Mortgage page 10                                       page 11  page 12  page 13   page 14  page 15   page 16    page 17  page 18 page 19 

LNR PARTNERS, LLC  (Florida)

SECO GOA LIMITED

36Kr Holdings Inc.

Danske Bank Lehman Brothers * Summit Bank
Aesthetic Medical International Holdings Group Limited * DaVita HealthCare Partners Inc LINKEDIN   The Jordan Company
Agou Holding Consortium  Del E. Webb Corporation LINKEDIN CORP * THE NORTHERN TRUST COMPANY
ELEKTROMONTAZ RZESZOW TELE-KAB LIMITED COMPANY  Deloitte M&A Brokers  TOTAL SYSTEM SERVICES, INC.  TSS
American Express Bank Del Webb Corporation  MARINER’S BANK TRAVELERS GROUP INC
American Stock Transfer & Trust Company, LLC

Doral Bank  

 Massachusetts Mutual Life Insurance Company UBS Group
Amerant Bancorp Inc Fairford Holdings United Kingdom Limited MassMutual UNITED MEXICAN STATES  
Ant Financial FINRA Matrix China  UNITED PAN EUROPE COMMUNICATIONS NV
Ashland Global Holdings Inc First Data Corporation Mercantil Bank Holding Corporation   UPS Group Trust
Aura Systems Inc First International Bancorp  Microsoft Corporation*** Prudential

AXA

FIRST NATIONAL COMMUNITY BANCORP INC

MOGUL ENEGRY INTERNATIONAL INC 

VALUED ADVISERS TRUST   
BankAmerica Corporation FirstRand  Limited *  Morgan Stanley Smith Barney LLC   Valvoline Inc
 Bank of Montreal FNCB Bancorp, Inc. NETGEAR AND KERRY LOGISTICS  VTB Capital plc 
Bank for International Settlements  FNX Mining Company Inc NET 1 UEPS TECHNOLOGIES, INC.

Walnut Street Group  

Bank One Corporation   MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, Neuberger Berman  
Banks in Turkey  Bank of America Corporation 2005 Blackout Policy * New Jersey Bank Mergers  
Barrick Gold Corporation Google O'Melveny & Myers  WMI Holdings Corp.  
BB&T

Hood River Capital Management LLC  

Optimum Bank  World Bank
Bear Stearns Companies Inc. THE NEW YORK TIMES COMPANY Our Hong Kong Foundation XEROX CORPORATION
BEVERLY ENTERPRISES INC Huuuge, Inc. * PaineWebber

ZipZap

Bilderberg Group  Icahn Partners LP

* PARAMOUNT FINANCIAL SERVICES, INC. 

HARMONY GOLD MINING COMPANY LIMITED
Blackrock   IDT Corporation    PETROCHINA COMPANY LIMITED  
Blue Ridge Investments, L.L.C  ILLINOIS TOOL WORKS INC. Underwriting Agreement Primerica, Inc. PNC FINANCIAL SERVICES GROUP, INC. *
BMO Harris Bank Industrial and Commercial Bank of China Financial Services LLC   QUATERRA RESOURCES INC UBER TECHNOLOGIES, INC
 * BNY Mellon, National Association Inventergy Global, Inc.  RMB Holdings  
Branchspot   Invitation Homes Inc  Royal Bank of Scotland Group    
Canadian Imperial Bank of Commerce (CIBC) JD.com, Inc. Ruhnn Holding  
Cayman Islands' Banks Kellogg School of Management at Northwestern University  RUILI GROUP RUIAN AUTO PARTS CO., LTD  
Cazenove Capital Holdings KMGP santander bank  
Centre Partners KOCH INDUSTRIES INC Saudi Arabia Monetary Authority  
* Connors Bros. Holdings, L.P. KOREA ELECTRIC POWER CORPORATION SoulCycle     
 Corporation Trust Company of New Jersey  KPMG  State Bank of INDIA  
Cloudera, Inc CT Corporation    

 

Silicon Valley Bank

Bank Frick

 ASML

Morgan Valley

Carnegie Hall

First National City Corporation

First National Bank Of South Miami

insurance and banks tied together

National Bank List      Federal Branches and Agencies Active as of 6/30/2019

State Banks

**  Foreign Banks inside US

Who Are They?   

Who Got Caught ****

UNITED STATES of America -v-  Baron De Hirsch Meyer  , Leonard L. Abess, W. George Kennedy and Sam R. Becker, 266 F.2d 747 (5th Cir. 19

--------------------

entered into on February 1, 2018 by and among Alibaba Group Holding Limited, a Cayman Islands company; 浙江蚂蚁小微金融服务集团股份有限公司 (Ant Small and Micro Financial Services Group Co., Ltd., formerly known as浙江蚂蚁小微金融服务集团有限公司 (Zhejiang Ant Small and Micro Financial Services Group Co., Ltd.)), a company limited by shares organized under the Laws of Mainland China; Alibaba.com China Limited, a limited liability company organized under the Laws of Hong Kong; 浙江淘宝网络有限公司 (Zhejiang Taobao Network Co., Ltd.), a limited liability company organized under the Laws of Mainland China; 杭州阿里创业投资有限公司 (Hangzhou Ali Venture Capital Co., Ltd.); Silverworld Technology Limited, a limited liability company organized under the Laws of the British Virgin Islands; SoftBank Group Corp., a Japanese corporation; 支付宝(中国)网络技术有限公司 (Alipay.com Co., Ltd.), a limited liability company organized under the Laws of Mainland China; APN Ltd., a company organized under the Laws of the Cayman Islands; Jack Ma; Xie Shihuang; Joseph Chung Tsai; PMH Holding Limited, a company incorporated under the Laws of the British Virgin Islands; 杭州君澳股权投资合伙企业(有限合伙) (Hangzhou Junao Equity Investment Partnership (Limited Partnership)), a limited partnership organized under the Laws of Mainland China; and 杭州君瀚股权投资合伙企业 (有限合伙) (Hangzhou Junhan Equity Investment Partnership (Limited Partnership)), a limited partnership organized under the Laws of Mainland China (collectively, the “Parties”). Capitalized terms used but not defined in this Amendment shall have the meaning ascribed to them in the Purchase Agreement (as defined below).

AMENDMENT TO SHARE AND ASSET PURCHASE AGREEMENT

https://www.sec.gov/Archives/edgar/data/844150/000095010314003135/dp45530_20f.htm

https://mota.dc.gov/sites/default/files/dc/sites/mota/page_content/attachments/Copy%20of%20PBI%2003.31.17.pdf

SEC  U.S. Securities and Exchange Commission

Timeline of events

ADDRESSES and Owners:

10 East 40th St, New York, NY, 10016

60 Wall Street New York, NY 10005

270 Park Avenue  New York, NY

111 Eighth Avenue  New York

 525 Market Street  San Francisco, California 94105

PEOPLE OF INTEREST:

*Mr. Stephen Feinberg

John Gerspach

* John Weber

 

 

New Jersey Financial Institutions  as of 12/16/2019

    Florida Financial Institutions NOTE: Initial Effective Date
The earliest date of licensure for this specific entity, branch or individual person. It does not imply that this licensee has remained continuously licensed since that date. If blank, the date was prior to the beginning of  the current automated system (10/91). https://www.flofr.com/sitepages/DownloadRegistrationData.htm

*

List of Current Communist Countries in the World

Group 4 and More

Treasury Sanctions Iran’s Central Bank and National Development Fund

 

   

 

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