133 relations: Aaron Burr, Alexander Hamilton, Ambassador, American Banker, American Express, Émigré, Bank, Bank holding company, Bank of America, Bank One Corporation, Bankers Trust, Bankruptcy, Barclays, BBC News, Bear Stearns, Bid rigging, Bloomberg News, Bronx River, Cambridge University Press, Chase Bank, Chemical Bank, Chermayeff & Geismar & Haviv, Chicago, Chief executive officer, Chief operating officer, Cinemax, Citigroup, CNBC, Columbus, Ohio, Commercial bank, Competition law, Dakota Access Pipeline, Dakota Access Pipeline protests, David Rockefeller, Energy Transfer Partners, Espionage Act of 1917, Ex post facto law, Executive order, ExxonMobil, Federal Bureau of Investigation, Federal Deposit Insurance Corporation, Federal Trade Commission Act of 1914, Financial services, First Chicago Bank, Flood insurance, Foreign Agents Registration Act, Franklin D. Roosevelt, General Electric, German military administration in occupied France during World War II, Germany, ..., Gold bar, Government of the Islamic Republic of Iran, Henry Morgenthau Jr., Holding company, Houston Chronicle, J.P. Morgan & Co., Jamie Dimon, Jefferson County, Alabama, Jews, John D. Rockefeller Jr., John J. McCloy, John Thompson (banker), Johnson Act, JPMorgan Chase, Lightyear Capital, Lionel Jospin, List of intelligence gathering disciplines, Lovability (company), Making false statements, Manhattan, Manufacturers Hanover Corporation, MarketWatch, Mechanics and Metals National Bank, Medical cannabis, Mellon Financial, MF Global, Multinational corporation, National Archives and Records Administration, National bank, National Bank of Detroit, National City Corp., Nazi Germany, Nazi Party, New York City, New York Daily News, Office of Foreign Assets Control, Office of Thrift Supervision, Orders of magnitude (numbers), Overdraft, Petroleum industry, Pittsburgh, Politics of Cuba, Politics of Liberia, Politics of Sudan, Prime Minister of France, Providian, Public morality, RCA, Receivership, Reichsmark, Retail banking, Rockefeller Center, Rockefeller family, Salmon P. Chase, Seattle Post-Intelligencer, Sex worker, Sherman Antitrust Act, Softcore pornography, Sorbonne, South America, Standard Oil, Stock trader, Subsidiary, Texas Commerce Bank, The Bank of New York Mellon, The Economist, The Manhattan Company, Trade name, United States Army, United States Department of the Treasury, United States dollar, United States Navy, United States Secretary of the Treasury, USA Today, Vichy, Vichy France, Washington Mutual, Wells Fargo, Wholesale banking, William B. Harrison Jr., World Jewish Congress, World War II, 270 Park Avenue. Expand index (83 more) » « Shrink index
Aaron Burr Jr. (February 6, 1756 – September 14, 1836) was an American politician.
Alexander Hamilton (January 11, 1755 or 1757July 12, 1804) was a statesman and one of the Founding Fathers of the United States.
An ambassador is an official envoy, especially a high-ranking diplomat who represents a state and is usually accredited to another sovereign state or to an international organization as the resident representative of their own government or sovereign or appointed for a special and often temporary diplomatic assignment.
American Banker is a daily trade newspaper and website covering the financial services industry.
The American Express Company, also known as Amex, is an American multinational financial services corporation headquartered in Three World Financial Center in New York City.
An émigré is a person who has emigrated, often with a connotation of political or social self-exile.
A bank is a financial institution that accepts deposits from the public and creates credit.
A bank holding company is a company that controls one or more banks, but does not necessarily engage in banking itself.
Bank of America Corporation (abbreviated as BofA) is an American multinational financial services company headquartered in Charlotte, North Carolina.
Bank One Corporation was the sixth-largest bank in the United States.
Bankers Trust was a historic American banking organization.
Bankruptcy is a legal status of a person or other entity that cannot repay debts to creditors.
Barclays plc is a British multinational investment bank and financial services company headquartered in London.
BBC News is an operational business division of the British Broadcasting Corporation (BBC) responsible for the gathering and broadcasting of news and current affairs.
The Bear Stearns Companies, Inc. was a New York-based global investment bank, securities trading and brokerage firm that failed in 2008 as part of the global financial crisis and recession, and was subsequently sold to JPMorgan Chase.
Bid rigging is a form of fraud in which a commercial contract is promised to one party even though for the sake of appearance several other parties also present a bid.
Bloomberg News is an international news agency headquartered in New York, United States and a division of Bloomberg L.P. Content produced by Bloomberg News is disseminated through Bloomberg Terminals, Bloomberg Television, Bloomberg Radio, Bloomberg Businessweek, Bloomberg Markets, Bloomberg.com and Bloomberg's mobile platforms.
The Bronx River, approximately long, flows through southeast New York in the United States and drains an area of.
Cambridge University Press (CUP) is the publishing business of the University of Cambridge.
JPMorgan Chase Bank, N.A., doing business as Chase Bank, is a national bank headquartered in Manhattan, New York City, that constitutes the consumer and commercial banking subsidiary of the U.S. multinational banking and financial services holding company, JPMorgan Chase & Co.
Chemical Bank was a bank with headquarters in New York City from 1824 until 1996.
Chermayeff & Geismar & Haviv (formerly Chermayeff & Geismar) is a New York-based branding and graphic design firm.
Chicago, officially the City of Chicago, is the third most populous city in the United States, after New York City and Los Angeles.
Chief executive officer (CEO) is the position of the most senior corporate officer, executive, administrator, or other leader in charge of managing an organization especially an independent legal entity such as a company or nonprofit institution.
The chief operating officer (COO), also called the chief operations officer, is one of the highest-ranking executive positions in an organization, comprising part of the "C-Suite".
Cinemax is an American pay cable and satellite television network operated by Home Box Office Inc. Cinemax primarily broadcasts theatrically released feature films, along with original series, documentaries and special behind-the-scenes features.
Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial services corporation headquartered in New York City.
CNBC is an American basic cable, internet and satellite business news television channel that is owned by NBCUniversal News Group, a division of NBCUniversal, with both being ultimately owned by Comcast.
Columbus is the state capital and the most populous city in Ohio.
A commercial bank is an institution that provides services such as accepting deposits, providing business loans, and offering basic investment products.
Competition law is a law that promotes or seeks to maintain market competition by regulating anti-competitive conduct by companies.
The Dakota Access Pipeline (DAPL) or Bakken pipeline is a underground oil pipeline in the United States.
The Dakota Access Pipeline protests, also known by the hashtag #NODAPL, are grassroots movements that began in early 2016 in reaction to the approved construction of Energy Transfer Partners' Dakota Access Pipeline in the northern United States.
David Rockefeller (June 12, 1915 – March 20, 2017) was an American banker who was chairman and chief executive of Chase Manhattan Corporation.
Energy Transfer Partners is a U.S. Fortune 500 natural gas and propane company, founded in 1995 and headquartered in Dallas, Texas.
The Espionage Act of 1917 is a United States federal law passed on June 15, 1917, shortly after the U.S. entry into World War I. It has been amended numerous times over the years.
An ex post facto law (corrupted from) is a law that retroactively changes the legal consequences (or status) of actions that were committed, or relationships that existed, before the enactment of the law.
In the United States, an executive order is a directive issued by the President of the United States that manages operations of the federal government and has the force of law.
Exxon Mobil Corporation, doing business as ExxonMobil, is an American multinational oil and gas corporation headquartered in Irving, Texas.
The Federal Bureau of Investigation (FBI), formerly the Bureau of Investigation (BOI), is the domestic intelligence and security service of the United States, and its principal federal law enforcement agency.
The Federal Deposit Insurance Corporation (FDIC) is a United States government corporation providing deposit insurance to depositors in U.S. commercial banks and savings institutions.
The Federal Trade Commission Act of 1914 established the Federal Trade Commission.
Financial services are the economic services provided by the finance industry, which encompasses a broad range of businesses that manage money, including credit unions, banks, credit-card companies, insurance companies, accountancy companies, consumer-finance companies, stock brokerages, investment funds, individual managers and some government-sponsored enterprises.
First Chicago Bank was a Chicago-based retail and commercial bank tracing its roots back to 1863.
Flood insurance denotes the specific insurance coverage against property loss from flooding.
The Foreign Agents Registration Act (FARA) is a United States law passed in 1938 requiring that agents representing the interests of foreign powers in a "political or quasi-political capacity" disclose their relationship with the foreign government and information about related activities and finances.
Franklin Delano Roosevelt Sr. (January 30, 1882 – April 12, 1945), often referred to by his initials FDR, was an American statesman and political leader who served as the 32nd President of the United States from 1933 until his death in 1945.
General Electric Company (GE) is an American multinational conglomerate incorporated in New York and headquartered in Boston, Massachusetts.
The Military Administration in France (Militärverwaltung in Frankreich; Occupation de la France par l'Allemagne) was an interim occupation authority established by Nazi Germany during World War II to administer the occupied zone in areas of northern and western France.
Germany (Deutschland), officially the Federal Republic of Germany (Bundesrepublik Deutschland), is a sovereign state in central-western Europe.
A gold bar, also called gold bullion or a gold ingot, is a quantity of refined metallic gold of any shape that is made by a bar producer meeting standard conditions of manufacture, labeling, and record keeping.
The Government of the Islamic Republic of Iran (Neẓām-e jomhūrī-e eslāmi-e Irān, known simply as Neẓām (lit) among its supporters, and "the regime" among its dissidents) is the ruling state and current political system in Iran, in power since the revolution and fall of Pahlavi dynasty in 1979.
Henry Morgenthau Jr. (May 11, 1891 – February 6, 1967) was the United States Secretary of the Treasury during the administration of Franklin D. Roosevelt.
A holding company is a company that owns other companies' outstanding stock.
The Houston Chronicle is the largest daily newspaper in Houston, Texas, United States.
J.P. Morgan & Co. is a commercial and investment banking institution founded by J. P. Morgan in 1871.
Jamie Dimon (born March 13, 1956) is an American business executive.
Jefferson County is the most populous county in the state of Alabama in the United States.
Jews (יְהוּדִים ISO 259-3, Israeli pronunciation) or Jewish people are an ethnoreligious group and a nation, originating from the Israelites Israelite origins and kingdom: "The first act in the long drama of Jewish history is the age of the Israelites""The people of the Kingdom of Israel and the ethnic and religious group known as the Jewish people that descended from them have been subjected to a number of forced migrations in their history" and Hebrews of the Ancient Near East.
John Davison Rockefeller Jr. (January 29, 1874 – May 11, 1960) was an American financier and philanthropist who was a prominent member of the Rockefeller family.
John Jay McCloy (born John Snader McCloy; March 31, 1895 – March 11, 1989) was an American lawyer and banker who served as Assistant Secretary of War during World War II.
John Thompson (1802–1891) was a United States banker, financial publisher, and dealer in bank notes.
The Johnson Act of 1934 (Foreign Securities Act, ch. 112,,, 1934-04-13) prohibited foreign nations in default from marketing their bond issues in the United States.
JPMorgan Chase & Co. is an American multinational investment bank and financial services company headquartered in New York City.
Lightyear Capital is a private equity firm focused on leveraged buyout and growth capital investments in financial services companies.
Lionel Jospin (born 12 July 1937) is a French politician, who served as Prime Minister of France from 1997 to 2002.
This is a list of intelligence gathering disciplines.
Lovability Inc. is a company that designs, manufactures, and markets condoms.
Making false statements is the common name for the United States federal crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, even by merely denying guilt when asked by a federal agent.
Manhattan is the most densely populated borough of New York City, its economic and administrative center, and its historical birthplace.
Manufacturers Hanover Corporation, was the bank holding company formed as parent of Manufacturers Hanover Trust Company, a large New York bank formed by a merger in 1961.
MarketWatch operates a financial information website that provides business news, analysis, and stock market data.
The Mechanics and Metals National Bank (MMNB) was a bank in New York City, founded in 1810 as the Mechanics National Bank.
Medical cannabis, or medical marijuana, is cannabis and cannabinoids that are recommended by doctors for their patients.
Mellon Financial Corporation was one of the world's largest money management firms.
MF Global, formerly known as Man Financial, was a major global financial derivatives broker, or commodities brokerage firm that went bankrupt in 2011.
A multinational corporation (MNC) or worldwide enterprise is a corporate organization that owns or controls production of goods or services in at least one country other than its home country.
The National Archives and Records Administration (NARA) is an independent agency of the United States government charged with preserving and documenting government and historical records and with increasing public access to those documents, which comprise the National Archives.
In banking, the term national bank carries several meanings.
The National Bank of Detroit (NBD), later renamed NBD Bank, was a bank that operated mostly in the Midwestern United States.
National City Corporation was a regional bank holding company based in Cleveland, Ohio, USA, founded in 1845; it was once one of the ten largest banks in America in terms of deposits, mortgages and home equity lines of credit.
Nazi Germany is the common English name for the period in German history from 1933 to 1945, when Germany was under the dictatorship of Adolf Hitler through the Nazi Party (NSDAP).
The National Socialist German Workers' Party (abbreviated NSDAP), commonly referred to in English as the Nazi Party, was a far-right political party in Germany that was active between 1920 and 1945 and supported the ideology of Nazism.
The City of New York, often called New York City (NYC) or simply New York, is the most populous city in the United States.
The New York Daily News, officially titled Daily News, is an American newspaper based in New York City.
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department.
The Office of Thrift Supervision (OTS) was a United States federal agency under the Department of the Treasury that chartered, supervised, and regulated all federally chartered and state-chartered savings banks and savings and loans associations.
This list contains selected positive numbers in increasing order, including counts of things, dimensionless quantity and probabilities.
An overdraft occurs when money is withdrawn from a bank account and the available balance goes below zero.
The petroleum industry, also known as the oil industry or the oil patch, includes the global processes of exploration, extraction, refining, transporting (often by oil tankers and pipelines), and marketing of petroleum products.
Pittsburgh is a city in the Commonwealth of Pennsylvania in the United States, and is the county seat of Allegheny County.
Cuba has had a communist political system since 1959 based on the "one state – one party" principle.
Politics of Liberia takes place in a framework of a presidential representative democratic republic modeled on the government of the United States, whereby the President is the head of state and head of government; unlike the United States, however, Liberia is a unitary state as opposed to a federation and has a pluriform rather than the two-party system that characterizes US politics.
Officially, the politics of Sudan takes place in the framework of a presidential representative democratic consociationalist republic, where the President of Sudan is head of state, head of government and commander-in-chief of the Sudanese Armed Forces in a multi-party system.
The French Prime Minister (Premier ministre français) in the Fifth Republic is the head of government.
Providian Financial Corporation was one of the leading credit card issuers in the United States when it was sold to Washington Mutual for approximately US$6.5 billion in October 2005.
Public morality refers to moral and ethical standards enforced in a society, by law or police work or social pressure, and applied to public life, to the content of the media, and to conduct in public places.
The RCA Corporation was a major American electronics company, which was founded as the Radio Corporation of America in 1919.
In law, receivership is a situation in which an institution or enterprise is held by a receiver—a person "placed in the custodial responsibility for the property of others, including tangible and intangible assets and rights"—especially in cases where a company cannot meet financial obligations or enters bankruptcy.
The Reichsmark (sign: ℛℳ) was the currency in Germany from 1924 until 20 June 1948 in West Germany, where it was replaced with the Deutsche Mark, and until 23 June in East Germany when it was replaced by the East German mark.
Retail banking, also known as consumer banking, is the provision of services by a bank to the general public, rather than to companies, corporations or other banks, which are often described as wholesale banking.
Rockefeller Center is a large complex consisting of 19 commercial buildings covering between 48th and 51st Streets, facing Fifth Avenue, in New York City.
The Rockefeller family is an American industrial, political, and banking family that owns one of the world's largest fortunes.
Salmon Portland Chase (January 13, 1808May 7, 1873) was a U.S. politician and jurist who served as the sixth Chief Justice of the United States.
The Seattle Post-Intelligencer (popularly known as the Seattle P-I, the Post-Intelligencer, or simply the P-I) is an online newspaper and former print newspaper based in Seattle, Washington, United States.
A sex worker is a person who is employed in the sex industry.
The Sherman Antitrust Act (Sherman Act) is a landmark federal statute in the history of United States antitrust law (or "competition law") passed by Congress in 1890 under the presidency of Benjamin Harrison.
Softcore pornography or softcore porn is commercial still photography or film that has a pornographic or erotic component.
The Sorbonne is an edifice of the Latin Quarter, in Paris, France, which was the historical house of the former University of Paris.
South America is a continent in the Western Hemisphere, mostly in the Southern Hemisphere, with a relatively small portion in the Northern Hemisphere.
Standard Oil Co.
A stock trader or equity trader or share trader is a person or company involved in trading equity securities.
A subsidiary, subsidiary company or daughter company"daughter company.
The Texas Commerce Bank (officially Texas Commerce Bank N.A., with its parent bank holding company known as Texas Commerce Bancshares, Inc.) was a Texas-based bank acquired by Chemical Banking Corporation of New York in May 1987.
The Bank of New York Mellon Corporation, which does business as BNY Mellon, is an American worldwide banking and financial services holding company headquartered in New York City.
The Economist is an English-language weekly magazine-format newspaper owned by the Economist Group and edited at offices in London.
The Manhattan Company was a New York bank and holding company established on September 1, 1799.
A trade name, trading name, or business name is a pseudonym frequently used by companies to operate under a name different from their registered, legal name.
The United States Army (USA) is the land warfare service branch of the United States Armed Forces.
The Department of the Treasury (USDT) is an executive department and the treasury of the United States federal government.
The United States dollar (sign: $; code: USD; also abbreviated US$ and referred to as the dollar, U.S. dollar, or American dollar) is the official currency of the United States and its insular territories per the United States Constitution since 1792.
The United States Navy (USN) is the naval warfare service branch of the United States Armed Forces and one of the seven uniformed services of the United States.
The Secretary of the Treasury is the head of the U.S. Department of the Treasury which is concerned with financial and monetary matters, and, until 2003, also included several federal law enforcement agencies.
USA Today is an internationally distributed American daily, middle-market newspaper that serves as the flagship publication of its owner, the Gannett Company.
Vichy (Vichèi in Occitan) is a city in the Allier department of Auvergne-Rhône-Alpes in central France, in the historic province of Bourbonnais.
Vichy France (Régime de Vichy) is the common name of the French State (État français) headed by Marshal Philippe Pétain during World War II.
Washington Mutual, Inc., abbreviated to WaMu, was a savings bank holding company and the former owner of Washington Mutual Bank, which was the United States' largest savings and loan association until its collapse in 2008.
Wells Fargo & Company is an American multinational financial services company headquartered in San Francisco, California, with central offices throughout the country.
Wholesale banking is the provision of services by banks to larger customers or organizations such as mortgage brokers, large corporate clients, mid-sized companies, real estate developers and investors, international trade finance businesses, institutional customers (such as pension funds and government entities/agencies), and services offered to other banks or other financial institutions.
William B. Harrison Jr., born August 12, 1943, in Rocky Mount, North Carolina, is the former CEO and chairman of JPMorgan Chase.
The World Jewish Congress (WJC) was founded in Geneva, Switzerland, in August 1936 as an international federation of Jewish communities and organizations.
World War II (often abbreviated to WWII or WW2), also known as the Second World War, was a global war that lasted from 1939 to 1945, although conflicts reflecting the ideological clash between what would become the Allied and Axis blocs began earlier.
270 Park Avenue (also known as the JPMorgan Chase Tower and formerly the Union Carbide Building) is a high-rise office building located in Midtown Manhattan, New York City.
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