Banking Department

Banking Department

A cabinet-level agency of a state government charged with regulating banking in that state. In some states, the banking department also has responsibility over other financial instruments, such as insurance companies.
Mentioned in ?
References in periodicals archive ?
Villarreal will continue to hold his current role as the co-head of the Investment Banking Department for Latin America, excluding Brazil.
The incumbent Deputy Governor in charge of the Banking Department,A Dimitar Kostov,A will now head the Banking Supervision Department.
The New Hampshire Banking Department the agency most widely criticized for allowing the multimillion-dollar Financial Resource Mortgage Inc.
Bahnam Gurbanzadeh, director of Islamic Banking department, stated that the exclusive electronic compass was inserted in the card to find Qibla in any point of the world.
The New York State Banking Department has given Gold Coast Bank a Community Reinvestment Act (CRA) rating of "Outstanding," the highest rating possible.
The outstanding employees were, banking operations department senior staff Nooh A Latif Al Boareki, corporate banking department officer Adnan Jaffar, retail banking department senior staff Lubna A Nabi Al Sayyad, retail banking department officer Yahya Zakareya Bu Allay, corporate banking department officer Haitham Abdulrazzaq Al Khaja, retail banking department officer Khalid Al Saie and retail banking department senior staff Khalid Bu Kamal.
Jeffrey Culpepper Joins Credit Suisse as Head of the Investment Banking Department in the Middle East and North Africa
The combination of legislative action now and changes at the banking department will go a long way to providing more of the protection consumers need," Kaplan said.
The Federal Reserve Board and the New York State Banking Department announced on October 14, 2005, the execution of a written agreement by and among the Deutsche Bank Trust Company Americas, New York, New York, the Federal Reserve Bank of New York, and the New York State Banking Department.
National banks are commercial banks whose charters are approved by the comptroller of the currency rather than by a state banking department.
Global Banking News-July 3, 2015--Oman central bank launches Islamic banking department
John Lynch has nominated Ronald Wilbur of Concord, former president and CEO of Merrimack County Savings Bank, as commissioner of the New Hampshire Banking Department.

Full browser ?