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Irineu Evangelista
de Souza - Banco do Brasil
(http://terrasdosul.pampasonline.com.br/
terrasdosul_baraodemaua.jpg)

John C. Morrison - Chemical Bank
(http://books.google.com/ books?id=1XkaAAAAMAAJ&pg=PA8-IA2&img=1&zoom=3&hl=en&sig=
ACfU3U0D03658pqiqs ZUtnf0WMbNuBpMKA&w=575)

William Wilson Corcoran
- Riggs Bank
(http://www.gwu.edu/gelman/spec/
exhibits/pnc_riggs/exhibit_images/W-Corcoran.jpg)

Bronson Case
Rumsey - M & T Bank
(http://www.buffaloah.com/ h/rumB/image/01.jpg)

Emilio Botin -
great grandson of founder
(http://estaticos02.cache.el-mundo.net/mundodinero/imagenes/
2006/06/17/1150540828_0.jpg

Charles Reed Bishop
- First Hawaiian
(http://the.honoluluadvertiser.com/ dailypix/
2006/Jul/02/sesq1charlesbishop_b.jpg)

Samuel M. Damon
- First Hawaiian
(http://www.ksbe.edu/images/ v6/pauahi_trustees_damon.jpg)

Joseph A. Donohoe
-
Donohoe,
Ralston & Company
(http://books.google.com/books?id=
p7llDshxfHEC&pg=PA73&img= 1&zoom=3&hl=en&sig=ACfU3U0Mcy
JLPKaeGvjqD69WvCXV3h4iUg&w=575)

Darius Ogden
Mills - First president,
Bank of California
(http://webbie1.sfpl.org/ multimedia/thumbnails/aaD2934_x.jpg)

John Thompson
- founder, Chase National Bank
(http://ia341032.us.archive.org/ zipview.php?zip=/1/items/
chasenationalban00chasrich/ chasenationalban00chasrich_ flippy.zip&file=0010.jpg)

Albert Henry
Wiggin - President, Chase National Bank
(http://ia341032.us.archive.org/
zipview.php?zip=/1/ items/chasenationalban00chasrich/
chasenationalban00chasrich_ flippy.zip&file=0006.jpg)

Samuel Pomeroy Colt
- Fleet Financial
(http://www.coltinc.biz/
images/169_Colt200s.jpg)

William H. Crocker -
Crocker Bank
(http://www.gracecathedral.org/
enrichment/crypt/images/William-Ethel-Crocker.jpg)

E. M. Downer
- Mechanics Bank
(http://www.mechbank.com/mechbank/
TMBwebsite.nsf/emdowner.jpg)

Kaspere
Cohn - Union Bank of Los Angeles
(http://homepage.mac.com/lindalevi/ PersonalAW/KMGraham_files/
image012.gif)

William Chapman Ralston
- Bank of California
(http://www.sfmuseum.org/ photos13/wralston.jpg)

William
Sharon
- Bank of California
(http://content.answers.com/main/
content/wp/en-commons/thumb/7/74/180px-William_Sharon_-_Brady-Handy.jpg)

Alexander Hamilton
(Bank of New York)
(http://www.pbs.org/wgbh/amex/duel/
peopleevents/images/hamilton.jpg)

Aaron Burr
- Bank of the Manhattan
Company
(http://diglib.princeton.edu:8000/
EADRBSC/images/bioghist/C0089.jpg)

A. P. Giannini
- BankAmerica
(http://image.pathfinder.com /time/time100/
builder/images/profilepix/giannini.jpg)

William Boyd Barnett - Barnett
Banks of Florida (http://www.geocities.com/
WallStreet/Bank/2765/ images/WilliamB.jpg)

Salmon P. Chase
(http://chaselaw.nku.edu/images/
chase_room/Chase_Photo_Bust.jpg)

David Rockefeller
(http://images.forbes.com/
media/lists/10/2006/MJ03.jpg)

James Stillman
(http://upload.wikimedia.org/wikipedia/
en/e/e2/James_J._Stillman.jpg)

George Fisher Baker
(http://cache.eb.com/eb/ image?id=6187&rendTypeId=4)

Walter Wriston
(http://www.medaloffreedom.com/
WalterWriston.jpg)

Sandy Weill
- CitiGroup
(http://www.forbes.com/images/
2001/04/26/sanford_weill_250x260.jpg)

Adelbert Delbrück
- regarded as true founder of Deutsche Bank
(http://www.bankgeschichte.de/ e/pics/pi_03_01b.jpg)

Isaias
William Hellman -
Farmers and Merchants Bank
(http://college.usc.edu/huntington/ private/hellman_cropped.JPG)

Edmund Aiken
- First President of FNB-Chicago
(http://books.google.com/books?id= wyY5AAAAMAAJ&pg=PA46-IA4&img=1&zoom=3&hl=en&sig=
ACfU3U0FUYNJP7 v3LgcV01xrHA6FYMfe3w&w=575)

Stephen Girard
(http://www.phmc.state.pa.us/ ppet/french/FRENCH3.jpg)

Professor Muhammad
Yunus - Grameen Bank
(http://www.cnn.com/SPECIALS/2000/
virtualvillages/story/ bangladesh/interviews/yunus.jpg)

Richard Hoare
- Hoares Bank
(http://www.hoaresbank.co.uk/images/
behindscenes/family_painting.jpg)

Thomas Sutherland
(founder HSBC)
(http://www.electricscotland.com/
history/other/images/sutherland130.jpg)

Sampson Lloyd II
(http://www.spartacus.schoolnet.co.uk/
Blloyd.jpg)

Cosimo Medici il
Vecchio - Medici
(http://www.mediciexhibition.hu/ medici/english/img_tartalom/ medici/1_2_01.jpg)

Lorenzo the Magnificent
- Medici (http://www.wga.hu/ preview/v/vasari/lorenzo.jpg)

Andrew W. Mellon
(http://webapps.jhu.edu/ namedprofessorships/
images/Peabody6.jpg)

Junius
Spencer Morgan - J.S.
Morgan & Co.
(http://coat.ncf.ca/our_magazine/
links/53/morgan_js.jpg)

J. P. Morgan
(http://www.biography.com/images/
database_images/ database_images/17800.a.jpg)

Henry P. Davison
(http://www.pasociety.com/ images/pastpres/HPDavison.jpg)
![Click For Larger Image Ambassador from Wall Street : The Story of Thomas W. Lamont, J. P. Morgan's Chief Executive [Click for larger image]](1568330189.jpg)
Thomas W. Lamont
(http://img.timeinc.net/time/
magazine/archive/covers/ 1929/1101291111_400.jpg)

Hugh McColl
(http://www.forbes.com/images/ 2001/01/24/
hughmccoll_168x256.jpg)

George
Washington Riggs - Riggs Bank
(http://www.gwu.edu/gelman/spec/
exhibits/pnc_riggs/ exhibit_images/Riggs.jpg)

Mayer Amschel Rothschild
-founder
(http://www.journaldunet.com/
economie/dirigeants/dynasties-familiales/2-rothschild.jpg)

Henry Wells
(http://www.geocities.com/
Heartland/Plains/4743/images/wells-h.jpg)

William G. Fargo
(http://www.geocities.com/
Heartland/Plains/4743/images/fargo-wg.jpg)

Governor Lachlan Macquarie
- signed charter of incorporation of Westpac
(http://simplyaustralia.
mountaintracks.com.au/ issue4/images/macquarie.jpg
|
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BANKING
- Business History of Institutions
Interesting Dates
1672 - Richard Hoare founded Hoares Bank at the sign of
the Golden Bottle in Cheapside, London.
1690 - John Freame and Thomas Gould founded
goldsmith-banking business in Lombard Street, England; 1736
- James Barclay became a partner (married Freame's daughter);
1896 - 20 private banks formed new joint-stock bank (connected
by family, business, religious relationships); named
Barclay and Company; became known as Quaker Bank (family
tradition of founding families); 182 branches, mainly in East and
South East, deposits of £26 million (173 banks taken over after 1896); 1918 - merged London,
Provincial, South Western Bank, became one of UK's 'big five' banks;
1925 - merger of three banks (Colonial Bank, Anglo Egyptian
Bank, National Bank of South Africa) formed Barclays international
operations (Africa, the Middle East, West Indies);
1926 - 1,837 outlets; 1969 - acquired
Martins Bank, largest UK bank with head office outside London;
1981 - first foreign bank to file with SEC, raised long-term
capital on the New York market; 1986 - first British bank
to list shares on Tokyo and New York stock exchanges; 1995
- acquired fund manager Wells Fargo Nikko Investment Advisers, merged
with BZW Investment Management, formed Barclays Global Investors; 2000
- acquired Woolwich, leading mortgage bank and former building society
(founded in 1847).
1695 - Bank of Scotland founded.
1765 - John Taylor and Sampson Lloyd II set up private banking
business (Lloyds Bank) in Birmingham, England.
December 31, 1781 - Robert Morris organized
Bank of North America, first modern bank in U.S.; received charter
from Confederation Congress;
January 7, 1782 - opened in Philadelphia, nation's first commercial bank; soon
after opening, Pennsylvania legislature outlawed private banks in state, led prospective bankers to set up in New York City.
1784 -
Massachusetts Bank received charter
(John Hancock signed charter); first nationally chartered bank; 1786 - financed first
American ship to sail to China; 1791 - financed first ship
to sail to Argentina; 1864 - became national bank,
renamed Massachusetts National Bank of Boston;
1903 - merged with
First National Bank of Boston;
later named Bank of Boston;
1970 -
reorganized under new holding
company, First National Boston Corporation; 1983 - name
changed to Bank of Boston Corporation;
1995 -
merged with BayBank, name
changed to BankBoston; 1999 -merged Fleet Financial Group;
2001 -
eighth-largest U.S.
financial holding company, dominant bank in New England; 2003
- acquired by
Bank of America for
$48 billion.
February 26, 1784 - New York citizens organized Bank
of New York;
March 15, 1791 - officers elected -
general Alexander McDougal elected President; Samuel Franklin, Robert
Bowne, Alexander Hamilton, Thomas Randall, Isaac Roosevelt, John
Vanderbilt, others elected directors;
Hamilton enlisted to write Bank's constitution;
most closely associated with Bank's organization, early years; strategy:
strong fiscal policy, rapid capital turnover, produce assets which
constantly generate specie; capitalized in "specie only" (foreign coins
in gold and silver) to be able to circulate notes in ratio of one dollar
in specie to two or more dollars in notes; extended only short-term
loans (1-2 months) to merchants, manufacturers deemed sound, steady,
conservative; June 9, 1784 - opened; 1789 - made first loan to U.S.
government ($200,000); March 21, 1791 - received
state charter, incorporated; May 18, 1791 - Gulian
Verplanck elected president (replaced Isaac Roosevelt); 1792 - first corporate stock traded on New
York Stock Exchange; April 23, 1798 - moved to William and
Wall Streets; 1865 - changed from state to national bank; July 1922 - merged with New York Life
Insurance and Trust Company; 1969 - established bank
holding company; 1988 - acquired Irving Bank Corporation
(created 10th largest bank in U.S.); oldest bank in United States (seven
wars, 10 economic depressions).
1786 - Jean-Conrad Hottinguer founded MM Hottinger,
bankers, in Paris; contributed to creation of Banque de France, Caisse
d'Epargne de Paris, Compagbnie Generale des Eaux; 1989 -
Jean-Philippe Hottinguer, Francois and Emmanuel Hottinguer established
HR Group; 2007 - renamed Banque Jean-Philippe Hottinguer &
Cie.
September 1, 1799 - Aaron Burr, committee of the Directors
of the Manhattan Company, opened "Office of Discount and Deposit "("Bank" of the Manhattan Company) at 40 Wall
Street in
New York City (forerunner to Chase Manhattan).
October 12, 1808 - Banco do Brasil founded By decree of
the king, D. João VI; public offering of 1,200 shares aimed at substantial businessmen,
wealthy
individuals; 1829 -
accused of depreciating the currency by competing
with its own issuances (exodus of precious metals, overall rise in
prices; law promulgated abolishing Banco do
Brasil;
1833 - Bank liquidated; August 21, 1851 - Irineu
Evangelista de Souza, Baron and Viscount of Maua, founded financial
institution in Rio de Janeiro, named Banco do Brasil (founded on basis
of public share offering with a capital of 10,000 contos de reis);considered
to be founding father of today's Bank;
1853 - merged with the Commercial Bank of Rio de Janeiro
(founded 1838);
resulted in increase in Bank's capital, transformed issuing banks
in interior into branches of new Banco do Brasil; 1866
- became commercial banking and mortgage institute; 1888 - appropriated
first credit lines for agriculture; used to recruit European immigrants
for settlements at coffee farms; September 18, 1889 -
decree authorized operation of new issuing bank, Banco Nacional do
Brasil; December 17, 1892 - President enacted Decree No.
1167, authorized merger between Banco do Brasil and Banco da República
dos Estados Unidos do Brasil (provided majority of shareholders voted
for it); new institution, with power to issue money, called Banco da
República do Brasil; 1906 - renamed Banco do Brasil;
1971 - 975 branches in national territory, 14 abroad;
November 15, 1976 - thousandth branch inaugurated; 1992
- reverted to historical position as principal agent of national
economic development; 2004 - 20 million individual current
account holders, registered net profit of R$3.024 billion.
February 27 , 1809
-
Farmers' Exchange Bank, of Gloucester, RI, controlled by Andrew
Dexter, ceased operations ($86.50 in its vault);
first bank failure in United States.
June 15, 1812 - New York legislature chartered New York
Manufacturing Company (founded by Anthony Post, John L. van Kleeck,
Samuel Whittemore, Isaac Marquend, others) as manufacturer of
cotton-processing equipment (iron, brass wire, cotton cards,
wool cards), with banking privileges, at 24 Wall Street; 1818- switched to
banking, named Phenix Bank; 1853 - renamed Phenix Bank of
the City of New York; 1865 - name changed to Phenix
National Bank of the City of New York; February 1911 -
merged with Chatham National Bank, name changed to Chatham and Phenix
National Bank of New York; March 1925 - merged with
Metropolitan Trust Company, name changed to Chatham-Phenix National Bank
& Trust Company; February 9, 1932 - merged with
Manufacturers Trust Company; 1950 - acquired Brooklyn
Trust Company; 1953 - acquired Peoples Industrial Bank;
1955 - acquired Manufacturers Safe Deposit Company;
September 8, 1961 - merged with Hanover Bank, renamed
Manufacturers Hanover Trust Company; 1969 - with Chemical
Bank entered national credit card business as founding members of
Eastern States Bankcard Association; issued cards under Master Charge
Plan (now MasterCard), direct competitor of BankAmericard; 1975
- tested point-of-sale credit card terminals using common switching
facilities (enabled retailers to use one terminal to authorize either
MasterCard or BankAmericard transaction); greater convenience for
retailers, faster transaction approvals for card users; 1985
- with Chemical Bank among founders of NYCE (New York Cash Exchange),
first automatic teller network in New York metropolitan area; June
19, 1992 - merged with Chemical Banking Corp., kept that name;
second-largest banking institution in United States.
June 16,
1812 -
New York State chartered City Bank of New York with authorized capital
of $2 million, paidin
capital of $800,000;
September 14, 1812
- City Bank of New York opened,
Samuel
Osgood elected
president; 1856 - Moses Taylor elected president; 1865 - City Bank joined new U.S.
national banking system, became The National City Bank of New
York; 1891 - James Stillman elected president; 1894 -
became largest bank in U.S.;
1919 - first U.S. bank with $1 billion in assets;
1929 - largest commercial bank in world; 1939 -
largest international bank (100 offices in 23 countries outside the
U.S.); 1955 - changed name to The First National City Bank
of New York; 1962 - shortened name to First National City
Bank; 1967 - Walter B. Wriston is elected president;
1968 - First National City Corporation, bank holding company,
became parent; 1974 - holding company changed name to
Citicorp; 1979 - world's leading foreignexchange dealer;
1981 - acquired Diners Club; 1989 - leading
issuer of securitized credit card receivables; 1992 -
Citibank, N.A. became largest bank in United States; 1993
- largest credit card, charge card issuer, servicer in world;
October 8, 1998 - all Citicorp, Travelers Group divisions
merged, became Citigroup Inc.
1817 - Bank of New South Wales established; 1982
-name changed to Westpac.
November 3, 1817 - The Bank of Montreal, Canada's oldest
chartered bank, opened in Montreal, Quebec.
December 4, 1819 - Sir William Congreve received a patent
for colored watermark paper; triple-paper process for colored watermarks
(introduction of color into interior of paper) consisted of overlaying
very thin couched sheet of white paper with layer containing a design of
colored pulp, overlaying that with another very thin white couched
sheet; three layers pressed, dried; colored watermark only visible when
paper held up to light; ; improvements in manufacture of bank-note paper
for prevention of forgery.
February 24, 1823 - John C. Morrison, one of largest
wholesale druggists, and others incorporated New York Chemical
Manufacturing Company; produced medicines, paints, dyes at plant in
Greenwich Village, New York City; April 1, 1824 - used excess capital
to obtain charter for Chemical Bank (opened August 2, 1824 at 216
Broadway); Balthazar ("Baltus") P. Melick, prosperous wholesale
grocer, first president; 1832 - focused entirely on
banking (away from manufacture of drugs); 1954 - merged
with Corn Exchange Bank Trust Company; changed name to Chemical Corn
Exchange Bank; 1959 - merged with New York Trust
Company; name changed to Chemical Bank New York Trust Company
(branches in all boroughs); 1969 - changed name to
Chemical Bank; installed first prototype cash-dispensing machine in
America; first bank in country to allow customers to withdraw cash 24
hours a day; with Manufacturers Hanover entered national credit card
business as founding members of Eastern States Bankcard Association;
issued cards under Master Charge Plan (now MasterCard), direct
competitor of BankAmericard; 1975 - tested point-of-sale
credit card terminals using common switching facilities (enabled
retailers to use one terminal to authorize either MasterCard or
BankAmericard transaction); greater convenience for retailers, faster
transaction approvals for card users; 1983 - introduced
Pronto, first major full-fledged online banking service; 1985
- with Manufacturers Hanover among founders of NYCE (New York Cash
Exchange), first automatic teller network in New York metropolitan
area; 1987 - acquired Texas Commerce Bancshares, largest
interstate banking merger in U.S. history at time; 1991
- combined with Manufacturers Hanover Corp., kept Chemical Banking
Corp. name; second-largest banking institution in United States;
1996 - merged with Chase Manhattan Corp., created largest
bank holding company in United States.
March 29, 1824 - Merchant Monarch, King Willem I
founded Nederlandsche Handel-Maatschappij (Netherlands Trading Society/NTS)
in the Hague as an import/export company to expand existing trade
relations, open new channel; played major role in developing trade
between Netherlands and Dutch East Indies; 1830 -
Netherlands and Belgium became separate states, NTS provided risk, loan
capital to industrial enterprises; 1850 - began to finance
companies operating plantations in Dutch East Indies; 1936
- took over Geldersche Credietvereeniging, branch network in
Netherlands; October 3, 1964 - merged with Twentsche Bank,
became Algemene Bank Nederland (ABN Bank).
March 19, 1831 -
First bank robbery in America
reported, at The City Bank of New York City, which lost $245,000 in heist.
1836 - William Wilson Corcoran (formerly
of Second bank of the United States) opened note brokerage house in
Washington DC ;
1840 - formed partnership with George Washington Riggs,
Corcoran & Riggs, to offer depository, checking services; 1844
- chosen by U.S. government as sole federal
depository in Washington;
1854 - Corcoran interest acquired by Riggs, name changed to Riggs
& Co.; 1881 -
Charles Carroll
Glover took over; 1896 - accepted national banking
charter, name changed to The Riggs National Bank; 1920 -
accepted savings deposits, established trust department; 1980
- formed Riggs National Corporation as holding company; 2004
- acquired by PNC
Financial Services Group (Pittsburgh) for
$779 million; bank for twenty-one First Families.
1847 - George Knight Budd established Boatmen's Bank in
St. Louis to help riverboat workers.
March 5, 1849 - Elon Farnsworth founded Detroit Savings
Fund Institute; $41 in deposits on first day of business; 1871
- name changed to The Detroit Savings Bank; 1936 - name
changed to The Detroit Bank; 1956 - consolidated with
three other banks into The Detroit Bank & Trust Company; 1973
- holding company, DETROITBANK Corporation, formed in response to
changes in bank regulations; 1982 - name changed to
Comerica Incorporated; 1992 - merged with Manufacturers
National Corporation.
March 18, 1852
- Henry Wells, William G. Fargo, several other New York
investors created Wells, Fargo and Company to serve, profit from
boom in California economy after the discovery of gold at Sutter's Mill
in 1849;
banking [bought gold,
sold paper bank drafts as good as gold] and express [rapid delivery of
gold, anything else valuable];
July 1852 - began transporting loads of freight
between East Coast and isolated mining camps of California;
1869 - transcontinental railroad undermined company's
dominant position in transportation, especially in mail and freight;
1905 - Wells Fargo & Co.’s Bank, San Francisco, formally
separated from Wells Fargo & Co. Express; 1918 - out of
express business.
1855 -
The Bank of Toronto incorporated; 1856 - opened first
branch on Church Street in Toronto (above); 1871 - The
Dominion Bank opened first branch on King Street in Toronto; 1955
- The Bank of Toronto merged with The Dominion Bank, formed The
Toronto-Dominion Bank.
1856 - Andre Oscar Wallenberg
founded Enskilda Bank (SEB);
Stockholm's
first private
bank.
1856 - Schweizerische Kreditanstalt (SKA, Swiss Credit
Institution) founded in Zürich, Switzerland; 1988 -
acquired controlling stake in The First Boston Corporation; 1993
- acquired Schweizerische Volksbank (People's Bank of Switzerland); 1996
- CS Holding became Credit Suisse Group (holding company for Credit
Suisse and Credit Suisse First Boston); January 16, 2006 -
First Boston name dropped; second-largest Swiss bank, behind UBS AG.
March 24, 1856 - Pascal Paoli Pratt (37), owner of Pratt
and Co. Hardware, Pratt and Letchworth Ironworks, Bronson Case Rumsey
(32) held first meeting of 13 stockholders of Manufacturers and Traders
Bank in Buffalo, NY; August 29, 1856 - opened; Henry
Martin, former president of Buffalo and Attica Railroad, as president;
December 16, 1925 - merged with Fidelity Trust Company;
name changed to Manufacturers and Traders Trust Company; 1969
- stockholders voted to create multi-bank holding company, First Empire
State Corporation (assets of $2 billion, 60 offices); 1995
- formed national bank subsidiary, M&T Bank, N.A.; 1998 -
37th largest owned bank in United States ($20 billion in assets, 256
branches, more than 6,000 employees); name changed to M&T Bank
Corporation; 2007 - $65 billion in assets, one of 20
largest commercial bank holding companies headquartered in U.S.
May 15, 1857 - Emilio Botín y Lopez founded Banco de
Santander in city of Santander, in Spain's Cantabria region, to finance
trade with Latin America; one branch, 13 employees, 72 shareholders;
January 14, 1875 - incorporated; 1925 - opened
his first office outside the region, in Osorno (Palencia); 1986
- 6th largest bank in Spain (assets); initiated customer-friendly retail
banking strategy, acquired more than 30 banks from Bilbao to Brazil
(estimated more than $40 billion in acquisitions, nearly $13 billion in
Latin America); 1994 - paid $2 billion for 60% stake in
Banesto, well-known retail bank; 1999 - became number one
in Spain with $9.6 billion acquisition of Banco Centro Hispano;
November 20, 2000 - took 33% stake in do Estado de São Paulo (Banespa),
seventh-largest bank in Brazil, for $3.555 billion (five times book
value, 281% premium above estimated minimum economic value of $945
million); September 2004 - acquired British mortgage
lender Abbey National, UK's sixth largest bank, for approximately $15
billion, created Europe's fourth-largest bank in terms of market
capitalization; largest cross-border banking acquisition ever in EU;
December 31, 2005 - Banco Santander Central Hispano 9th
largest bank in world; 2008 - largest bank in euro zone by
market capitalization, seventh in world by profit
August 17, 1858 - Charles Reed Bishop, from upstate New
York, William A. Aldrich, opened Bishop & Co. in basement room in "Makee
& Anthon's Building" on Kaahumanu Street in Honolulu, HI; ran
advertisement in local newspaper: "Bishop & Co.'s Savings Bank! The
undersigned will receive money at their Savings Bank upon the following
terms: On sums of $300 or under, from one person, they will pay interest
at the rate of 5 per cent per annum from date of receipt"; $4,784.25 in
deposits at end of first business day; first successful banking
partnership under laws of independent Kingdom of Hawaii; 1895
- acquired by Samuel M. Damon; 1910 - opener first branch
in Hilo, total assets of $4.8 million; January 2, 1919 -
incorporated as Bank of Bishop and Co., Ltd.; 1925 - $22
million in assets, half-dozen branches; January 30, 1929 -
merged with First National Bank of Hawaii, First American Savings Bank,
Army National Bank of Schofield Barracks, Baldwin Bank (Maui), name
changed to Bishop First National Bank of Honolulu (assets over $30
million); 1933
- name changed to Bishop National Bank of Hawaii at Honolulu; 1956
- renamed Bishop National Bank of Hawaii; 1960 - changed
to First National Bank of Hawaii (Hawaii became state in 1959);
1969 - name changed to First Hawaiian Bank; second largest bank
holding company in Hawaii; March 1971 --introduced photo
credit card; oldest photo card product in continuous production in U.S.;
1974 --First Hawaiian, Inc. formed as holding company for
First Hawaiian Bank; May 3, 1991 - acquired First
Interstate Bank of Hawaii; April 1992 - ranked tenth
safest lender in nation by Business Week; August 6, 1993 -
acquired Pioneer Federal Savings Bank (founded 1890); $7 billion assets,
92 branches in state; November 1, 1998 - merged (about $1
billion deal) with San Francisco-based Bank of the West (45% owned by
Banque Nationale de Paris; renamed BancWest Corporation; largest stock
deal in history by Hawaii company; December 20, 2001 - BNP
Paribas completed acquisition of 55% of BancWest stock it did not
already own; 2003 - First Hawaiian Bank became Hawaii's
largest bank in terms of assets.
1859 - John
Thompson, Myron Clark, Theodore Hall organize a bank in Detroit
(Myron's son, Lorenzo Clark, as president; 1865- named
1st National Bank of Detroit.
June 1860 - Joseph Donohoe,
William Ralston, Eugene Kelley, Ralph Fretz opened
The Bank of
Donohoe, Ralston & Company in San Francisco;
June 15, 1864 - The Bank of California incorporated;
first
incorporated commercial bank in West; June 30, 1864 -
Donohoe,
Ralston & Company dissolved, continued under name of Fretz & Ralston;
July 5, 1864
- Bank of California opened (in former offices of
Fretz &
Ralston); Darius Ogden Mills, respected Sacramento banker, president; William Ralston named Cashier; August 26, 1875 -
Bank of California forced to close after news of William Ralston's
failed mining investments, loans sparked run on bank; August 27, 1875
- Ralston's body found in San Francisco bay;
October 2, 1875
- Bank, reorganized, reopened;
April 1, 1996
- merged with Union bank, formed Union Bank of California.
November 23, 1860 - As the "Banking Panic" of 1857
stretched into next decade, New York Clearing House made its first loan
of $7.375 million worth of certificates to nation's ailing banks.
June 24, 1861 - Twentsche Bankvereeniging established
in Amsterdam as partnership; October 1869 -
name changed to Twentsche Bankvereeniging B.W. Blijdenstein & Co. (TBV);
January 1, 1917 - became limited liability company,
renamed Twentsche Bank (TB); had developed from family-run business to
full merchant bank; January 1, 1931 - branches of local
banks converted to TB branches; October 3, 1964 - merged
with Nederlandsche Handel-Maatschappij, formed Algemene Bank Nederland (ABN
Bank).
1862 - Bank in Winterthur, Switzerland, opened (east of
Zurich); initial share capital of 5 million Swiss Francs; 1863
- Toggenburger Bank opened in Lichtensteig (small town in Eastern
Switzerland); initial share capital of 1.5 million Swiss Francs;
1912 - The Bank in Winterthur merged with Toggenburger Bank,
formed Schweizerische Bankgesellschaft; French name - Union de Banques
Suisses (UBS); total assets of 202 million Swiss francs, shareholders'
equity of 46 million Swiss francs, profit of 2.4 million Swiss francs;
1920 - employed more than 1,000 persons (1289); 1921
- name changed to Union Bank of Switzerland (UBS); 1962 -
largest bank in Switzerland; assets of 6.96 billion Swiss francs;
1995 - Credit Suisse Group became number one in Switzerland
(total assets of 412 billion Swisss francs) after acquisition of Swiss
Volksbank and Winterthur Insurance; June 27/28, 1998 -
merged with Swiss Bank
Corporation (SBC); renamed UBS AG; one of largest banks in Europe, world's largest
Private Banking and Asset Management institution (client funds of 1,320
billion Swiss francs), among four largest financial services companies
in world (market capitalization of 85 billion Swiss francs);
August 2004 - named world’s 45th most valuable brand
(worth $6.5 billion) in Global Brand Scoreboard published in
BusinessWeek.
1863 - John Thompson applied for
charter under
National Banking Act, to be called First National Bank of the City of New
York (now Citibank); stockholders included Samuel Thompson (President),
Frederick Thompson (Vice President), George Baker, (paying teller);
after panic of 1873 Frederick Thompson and George Baker remained in
control; Baker subsequently became president, built the First National
into the second largest bank of New York;
now known as Citicorp.
February 25, 1863 -
President Abraham Lincoln signed National Banking Act of 1863 (Currency
Act ); established Office of the Comptroller of the Currency; set chartering standards
for national banks, permitted these banks to issue currency; dual system
of federally-chartered, state-chartered banks; June
3, 1864 - National Bank Act of 1864 revised chartering,
reserve requirements for national banks.
May 16, 1863 - Group of businessmen, bankers founded Rotterdamsche Bank (RB) to establish credit institution modeled on
Britain's Colonial Bank to meet growing borrowing requirements of
companies operating in Dutch East Indies; April 19, 1911
-merged with Rotterdam's Deposito- en Administratie Bank (est. 1900),
formed Rotterdamsche Bankvereeniging (Robaver); grew into one of largest
banks in country; 1924 - Dutch Minister of Finance,
Hendrik Colijn, instructed Nederlandsche Bank, central bank, to assist
Robaver (obliged to sell all its interests in banks with foreign
branches); 1947 - renamed Rotterdamsche Bank; 1964
- merged with Amsterdamsche Bank (AB), formed Amsterdam-Rotterdam Bank (Amro
Bank), registered in Amsterdam..
June 20, 1863 -
First national bank
charter issued to First National Bank of Philadelphia;
National
Bank of Davenport, Iowa (organized under Currency Act of 1863) first
National Bank in America to open (by mistake); banks under the new
charter system instructed to start business on Monday (June 22); notice
arrived on Saturday (June 20), bank opened, beat everyone else by 48
hours.
June 22, 1863 - First National Bank of Chicago received
approval (# 8) from Comptroller of the Currency;
July 1, 1863 - opened; Edmund Aiken as
President; 1902 -
nation's
second-largest bank;
1972 - installed two ATMs in
headquarters lobby; 1973 - established offices in 25
countries; 1974 - highest usage of any ATMs in United
States; 1984 - acquired Chicago-based American National
Corporation, holding company for Chicago’s fifth-largest bank (leader
in middle-market banking); 1987 - acquired First United
Financial Services Inc., five-bank holding company in western,
northwestern Chicago suburbs;
acquired Beneficial
National Bank USA (Wilmington, DE); became third-largest issuer of
bank credit cards in United States; 1995 - merged with
NBD Bancorp., formed First Chicago NBD, largest banking company based
in Midwest;
October 2, 1998 - merged with Bank One Corp.; nation's 5th largest bank holding company.
May 4, 1864 - Napoleon III signed decree authorizing
founding of Société Générale as limited company; 1870 - 15
branches in Paris, 32 in the French provinces; 1894 -
branches started to provide short-term operating credits for
industrialists, traders; 1920s - France's leading bank:
864 seasonal offices in 1930 to penetrate provincial market, 1,457 sales
outlets in 1933; 1945 - nationalized (State as sole
shareholder); 1966/1967 - distinction between deposit,
investment banking reduced, home mortgage market created; acquired
leading positions in new financing techniques designed primarily for
companies (finance leasing), setting up specialized credit subsidiaries;
1971 - introduced automatic cash machines, credit card;
July 29, 1987 - privatized (excellent risk-coverage, equity,
productivity ratios); 1997 - acquired Crédit du Nord;
2004 - created GIMS Global Investment Management and
Services; January 24, 2008 - lost $7.15 billion dollars in
credit derivatives trading by rogue trader (Jerome Kerviel);
February 21. 2008 - reported record fourth-quarter loss of $4.95
billion (after absorbing rogue trading loss), potential takeover target.
March 3, 1865 - Hongkong and Shanghai Banking Company
Limited opened in Hong Kong; based on prospectus written by Thomas
Sutherland, Hong Kong Superintendent of Peninsular and Oriental Steam
Navigation Company, and initial capital of HK$5 million
raised at provisional meeting on August 6, 1864;
April 1865 - Shanghai office opened; December 1866
- assumed name The Hongkong and Shanghai Banking Corporation by
incorporating under special Hong Kong ordinance allowing Bank to
maintain local head office without losing responsibility for issuing
banknotes, holding government funds; 1989 - registration
under Hong Kong Companies Ordinance completed, name changed to The
Hongkong and Shanghai Banking Corporation Limited.
September 1, 1868 - Isaias William Hellman founded
Hellman, Temple and Co., Los Angeles's second (but first successful)
bank; April 3, 1871 - with John G. Downey founded
Farmers and Merchants Bank (lent money to Harrison Gray Otis to buy the Los
Angeles Times, to Henry Huntington to build Pacific Electric line);
first incorporated bank in Los Angeles; 1956 - merged with
Security First National Bank (formed by 1929 merger of Security Bank
with Los Angeles First National Trust and Savings Bank, 8th largest bank
in US); later named Security Pacific National
Bank; 1992 - acquired by Bank of America.
1870 - Dexter Horton founded Seattle's first bank, later
named Seafirst.
1871 - J. P. Morgan, Anthony Drexel (Philadelphia)
formed merchant bank Drexel, Morgan & Co. as agent for European
investors in U. S.; 1935 - last bank in
United States to combine broad range of commercial, investment banking
capabilities; 1959 -
J.P. Morgan
& Co. merged with Guaranty Trust Company; created Morgan Guaranty Trust
Company, one of world’s largest trust operations; 1989 -
granted authority by Federal Reserve Board to underwrite corporate debt;
July 13, 1989 - offered 9.20% notes for Xerox Corporation,
first corporate debt securities offering underwritten by commercial bank
affiliate in United States since Glass-Steagall signed into law in 1933;
1990 - application to underwrite stocks approved by
Federal Reserve Board; 1997 - fourth largest securities
underwriter in world;
2000 - merged with Chase
Manhattan Corp. (combined four of largest, oldest money center banking
institutions in New York City; renamed J.P. Morgan Chase & Co.;
July 2004 - merged with Bank One Corp.;
2005 - 2,641 retail branches in 17 states under Chase name;
2008 - assets of $1.2 trillion, operations in more than 50
countries
December 5, 1871 - Group of mainly German banks, led by
Bank für Handel und Industrie of Darmstadt, established Amsterdamsche
Bank (AB) in Amsterdam to create Dutch bank that would be instrumental
in bonding Dutch, German money markets; 1911 - took over
number of local banks, turned them into branches; October 1947
- Amsterdamsche Bank merged=r agreement with Incasso-Bank; considerably
expanded AB's branch network; 1964 - AB merged with
Rotterdamsche Bank, created Amsterdam-Rotterdam Bank (Amro Bank),
registered in Amsterdam.
1872 - Basler Bankverein opened in Basle; nominal share
capital of 30 million Swiss Francs (6 million paid-up); 1896
- merged with Zürcher Bankverein, established Basler and Zürcher
Bankverein; after take-over of Basler Depositen-Bank, name changed to
Schweizerischer Bankverein; 1917 - name changed to Swiss
Bank Corporation (SBC); 1918 - assets exceeded one billion
Swiss francs (1001.5 million) for first time; June 27/28, 1998
- merged with UBS; renamed UBS AG; one of largest banks in Europe,
world's largest Private Banking and Asset Management institution (client
funds of 1,320 billion Swiss francs), among four largest financial
services companies in world (market capitalization of 85 billion Swiss
francs).
July 11, 1874 - John W. Hinds, W. L. Tisdale, G. P. Starks
founded Farmers National Gold Bank in San Jose, CA; 1880
- name changed to First National Bank of San Jose; 1979 -
name changed to Bank of the West; 1998 - merged with
Honolulu-based First Hawaiian Bank; new holding company named BancWest
Corporation; May 2002 - BNP Paribas, largest shareholder,
acquired balance of stock; merging United California bank (UCB) into
Bank of the West, formed institution with $25 billion in assets, 6,000
employees; 2006 - operated nearly
680 banking locations in 19 Western, Midwestern states; third-largest
Western-based commercial bank in U.S.
1877 - William Boyd Barnett founded Barnett Banks of
Florida.
September 12, 1877
- John Thompson, Samuel C. Thompson (son), Isaac W. White (dry
goods), Francis G. Adams (banker), Lewis E. Ransom (drug importer)
established bank in one-room office on ground floor at 117 Broadway (25
feet wide, $150/first month's rent) in lower Manhattan; named it
Chase National Bank of the City of New York (after Salmon Portland Chase, Lincoln's
Secretary of the Treasury, father of National Banking System);
September 20, 1877 - bank opened; Colonel Samuel C. Thompson as
president (died in 1884); 1886 - Henry
White Cannon, former Comptroller of the Currency,
succeeded
John Thompson; 1911 - Alonzo Barton Hepburn (also
former Comptroller of the Currency), Albert
Henry Wiggin built Chase into third largest bank in New York; 1930
- world's largest bank (assets of $2.7 billion); merged with The
Equitable Trust Company of New York (controlled by Rockefeller family);
world's largest bank (assets, deposits); 1947 -
established first post-war branches in Germany, Japan; January 13, 1955
- merged with Bank of Manhattan Company; formed Chase Manhattan Bank;
1958 - introduced Chase Manhattan Charge Plan, first New York
City bank, one of first in nation to offer customers single retail
charge account that provided credit at citywide network of stores;
late 1970s - introduced Chase Money Card,
first Visa debit card offered by bank in New York; 1979 - among first to
introduce NOW checking accounts (after regulatory approval);
1984 - acquired Lincoln First Bank (Rochester, NY); 330
branches across state, largest branch network in New York;
1987 - first commercial banking
institution to receive Federal Reserve Board approval to underwrite
commercial paper (underwrite, deal in paper for its own account);
1996 - merged into Chemical Banking Corp., created largest
bank holding company in United States;
1999
- acquired Hambrecht & Quist, San Francisco investment bank (specialist
in technology industry); 2000 - acquired The Beacon Group,
merger and acquisition advisory and private investment firm,
London-based Robert Fleming Holdings Ltd., asset management and
investment banking firm;
2000 - merged with
J. P. Morgan & Co.
June 6, 1879 - William A. Lemly, president of Bank of
Salem since 1874, moved bank to Winston-Salem, NC; renamed Wachovia
National Bank; 1911 - merged with Wachovia Loan and Trust
(founded June 15, 1893 by Francis H. Fries as North Carolina's first
trust company); formed Wachovia Bank and Trust Company; largest bank in
South, largest trust operation between Baltimore and New Orleans
(deposits of $4 million); December 12, 1986 - acquired
First Atlanta (founded as Atlanta National Bank on September 14, 1865;
later renamed First National Bank of Atlanta); September 4, 2001
- merged with First Union Corporation; renamed Wachovia Corporation;
November 1, 2004 - acquired SouthTrust Corporation
(Birmingham, AL) for $14.3 billion; largest bank in the southeast,
fourth largest bank in United States (in terms of holdings), second
largest bank (in terms of number of branches); March 1, 2006
- acquired WFS Financial Inc., ninth-largest auto finance lender in U.S.
auto finance market; 2007 - fourth largest bank holding
company in United States (based on assets), third largest U.S.
full-service brokerage firm based on client assets.
1886 - Colonel Samuel Pomeroy Colt founded Industrial
Trust Company of Providence, RI (first president); 1954:
Providence Union merged with Industrial Trust, formed Industrial
National Bank; 1968 - formed holding company, Industrial
Bancorp; 1970 - renamed Industrial National Corporation;
1982 - renamed Fleet Financial Group, Inc.; 1988
- acquired Norstar (formerly Union Bank), formed Fleet/Norstar Financial
Group; 1992- name reverted to Fleet Financial Group, Inc.;
1999 - acquired BankBoston, renamed Fleet Boston
Corporation; 2000 - renamed FleetBoston Financial
Corporation;
2001 -
eighth-largest
U.S. financial holding company, dominant bank in New England;
2003 - acquired by Bank of America for $48 billion.
October 1886 - William H. Crocker (son of Charles
Crocker), R. C. Woolworth, W. E. Brown incorporated Crocker-Woolworth National Bank
(founded 1883 as Crocker-Woolworth & Co. private bank); 1893
- Crocker succeeded as President;
September 1, 1906 - became The Crocker National Bank of
San Francisco; 1986 - acquired by Wells Fargo.
July 1, 1891 - Officers, directors from Third National
Bank (founded 1863, merged with Shawmut bank in 1901) chartered State
Street Deposit & Trust Company in Boston, MA; 1897 - name
changed to State Street Trust Company; 1899 - Allan Forbes
joined bank, deposits grew from less than $2 million to more than $187
million (1955); 1924 - named custodian of first U.S.
mutual fund; 1925 - merged with National Union Bank of
Boston (chartered June 25, 1792 by Governor John Hancock as third bank
chartered in Massachusetts; national charter in 1865); 1955
- State Street merged with Second National Bank; 1960 -
incorporated as State Street Boston Financial Corp. (one-bank holding
company); 1961 - merged with Rockland-Atlas National Bank
(chartered in 1863), formed State Street Bank and Trust Company;
1975 - changed focus to securities processing; 1977
- name changed to State Street Boston Corporation; 1991 -
assets under custody surpassed $1 trillion; 37th largest holding company
in United States; 1992 - assets under management reached
$100 billion; 1997 - name changed to State Street
Corporation; 1999 - total assets under custody of $6
trillion, assets under management exceeded $600 billion; 2001
- 24th consecutive year of double-digit operating EPS growth; 2003
- acquired substantial parts of Deutsche Bank's Global Securities
Services (GSS); largest U.S. mutual fund custodian (responsible for more
than 40% of more than $1 trillion in securities held by America's mutual
funds).
March 10, 1902 - Attorney General Philander Knox filed an
anti-trust suit against J. P. Morgan's Northern Securities Company; case
revolved around whether or not Northern Securities, New Jersey-based
holding concern for Morgan's western railroad business, violated Sherman
Anti-Trust Act; early 1904 - Supreme Court ruled against
Northern Securities, handed Theodore Roosevelt and Knox high-profile
victory in war on trusts.
August 9, 1904
- Libanus McLouth Todd, of Rochester, NY received patent for a "Printing
Stamp" ("particularly adapted for marking or embossing on checks,
drafts, and similar instruments words or figures indicating a limiting
amount beyond which such instrument is not good"); the protectograph;
protected against check forgers;
March 14, 1905 - received a second patent for a
"Printing-Stamp" ("construction of the device is simplified, but
the operations necessary to effect the marking of the check may be
readily accomplished and the marking surfaces or forms readily
changed to bring one or the other of the series contained on the
printing-wheel in position for printing").
October 17, 1904 - Amadeo Peter Giannini opened Bank
of Italy
on the northwest
corner of Columbus Avenue and
Washington Street, in
North Beach section
of San Francisco, CA; bank for
"people who had never used one"; first day's deposits totaled $8,780;
1906 - rescued $80,000 in cash before bank building
burned during San Francisco earthquake (hid it in wagon full of oranges,
brought it to his house for safekeeping); used money to reopen bank
days before any other bank, began making loans from plank-and-barrel
counter on waterfront; 1909 - bought first branch,
struggling San Jose bank; 1910 - assets of $6.5 million;
1920 - assets totaled $157 million, far outstripping growth of any other California bank, dwarfed onetime benefactor,
Crocker National; sidestepped Federal Reserve system regulation which
did not allow member banks to open new branches (establishing separate
state banks for southern and northern California, in addition to Bank of Italy, as well as another national bank, put them all under control of a new holding company, BancItaly; 1927 -
California regulations changed to permit branch banking, Giannini
consolidated four banks into Bank of America of California;
1928 - created another holding company to supplant BancItaly;
called Transamerica to symbolize what Giannini hoped to accomplish in
banking; 1929 - assets exceeded $1 billion mark;
1936 - fourth-largest banking institution in United States
(second-largest savings bank), assets of $2.1 billion;
1945 - assets of $5 billion, passed Chase Manhattan to
become world's largest bank; 1957 - Federal Reserve
forced Transamerica to separate from Bank of America; 1959
- first bank to fund a small-business investment company; first U.S.
bank to adopt electronic, computerized recordkeeping; 1960
- assets totaled $11.9 billion; 1961 - operations
completely computerized; 1968 - BankAmerica Corporation
created as holding company to hold assets of Bank of America N.T. &
S.A., to help bank expand, better challenge archrival, Citibank;
1971 - A. W. "Tom" Clausen succeeded Rudy Peterson as
chief executive officer (CEO); 1971 to 1978 - only one of
20 largest U.S. banks to average 15% growth; 1981 -
$112.9 billion in assets; 1986 - First Interstate Bancorp
offered $2.78 billion in unsolicited bid for nation's second-largest
banking group - rejected; April 22, 1992 - merged with
Security Pacific Corporation, largest merger in history of banking;
became nation's second-largest bank with nearly $190 billion in assets, $150 billion in deposits;
September 30, 1998 - merged with
NationsBank in
$65 billion deal; largest bank in United States, $572 billion in total
assets.
1905 -
Edward M. Downer founded Bank of Pinole
(CA) with a small floor safe in a one-room office
as an independent community bank; took title of Cashier;
1915 - became Second Vice President of The Mechanics Bank;
1919 - acquired controlling interest, became its
President; 1939 - E.M. Downer Jr. became President;
1941-1945 - Bank's assets increased nearly 450%; 1971
- E. M. Downer III took over; 1995 - over $1
billion in assets; one of largest banks headquartered in San
Francisco Bay Area (over $2.5 billion in assets).
November 23, 1907 - C. J. and Carrie Walker founded
Farmers and Merchants Bank in Long Beach, CA (assets of $25,000);
1938 - Gus Walker (son) became President; 1979 -
Kenneth G. Walker (grandson) named President; largest sector -
commercial real estate lending; 2007 - assets of $3
billion.
June 2, 1908 - H.M. Victor opened Union National Bank
behind a roll-top desk in the lobby of Charlotte's Buford Hotel;
July 18, 1958 - merged with First National Bank and Trust
Company of Asheville, NC, became First Union National Bank of North
Carolina; 1964 - merged with Cameron Brown; one of first
banks to offer full line of mortgage, insurance products; first bank in
country to link its branches by satellite for data transmission;
April 1998 - acquired CoreStates Financial Corporation;
September 4, 2001 - merged with Wachovia; renamed Wachovia
Corporation.
December 1, 1909 - Pennsylvania Trust Company
(Carlisle, PA) became the first financial institution in the country to
set up Christmas Club accounts for customers looking to put their
earnings into a savings account.
June 22,
1914 - Kaspere
Cohn established Kaspere
Cohn Commercial and Savings Bank in Los Angeles, CA, managed by
Ben R. Meyer, Milton E. Getz ( sons-in-law);
March 1918 -
name changed to Union Bank and Trust Company of Los Angeles;
January 1958 - name changed to Union Bank; 1967 -
Union Bancorp, one-bank holding company, established;
1979 - acquired by Standard Chartered PLC; 1988
- acquired by by California First Bank (subsidiary of The Bank of Tokyo
California); April 1996 - Bank of California and Union
Bank consolidated into UnionBanCal Corporation, bank holding company,
primary subsidiary Union Bank of California, N.A.; 1999 -
UnionBanCal Corporation went public, majority-owned by The Bank of
Tokyo-Mitsubishi UFJ, Ltd.; among 25 largest banks in the U.S.
May 1, 1927 -
Recordak Corporation,
newly-formed subsidiary of Eastman Kodak Co., Rochester, NY,
began commercial manufacture of
Recordak, the first check photographing device designed
to make permanent film copies of all bank records; photographed
checks on a conveyor belt onto 16mm motion
picture film before they were returned to customers; invented by George Lewis McCarthy who
called it a Checkograph;
January 15, 1929 - Recordak
Corporation registered "Recordak" trademark first used March 7, 1928
(photographic recording machines, viewing devices for photographs and
projected images, photographic film, [and photographic spools]);
February 25, 1930 -
George L. McCarthy, of Rye, NY, New York
City banker, and Abraham Novick, of Flushing, NY, received a patent
for a "Photographing Apparatus", the 'Checkograph'; 1935 -
used in libraries to make microfilm
records; New York Public Library photographed the New York Times
of the WWI period.
December 11, 1930 - New York's branch of Bank of
the United States announced that it had gone belly-up; held the savings
of some 400,000 depositors, including a number of immigrants; imperiled
the finances of roughly one-third of New York and stood as the nation's
single worst bank failure.
1931 - Collapse of
German banking system; 3,000 banks closed.
February 2, 1932 - Reconstruction Finance Corporation (RFC)
opened; initially equipped with $500 million,
license to borrow up to $2 billion in tax exempt bonds; charged with
making loans to banks, insurance companies, other institutions to spark
nation's ravaged economy; bulwark of New Deal.
June 16, 1933 -
President Roosevelt signed the banking Act of 1933; established
Federal Deposit Insurance Corporation (FDIC); January 1,
1934 - FDIC insurance started at $2,500 level; 1935
- Banking Act of 1935 provided for permanent deposit insurance, started
at $5,000 level; 1950 - coverage increased to $10,000
($15,000 in 1966; $20,000 in 1969; $40,000 in 1974; $100,000 in 1980);
1989 - largest number of bank failures in FDIC history
(206); January 2004-February 2007 - longest period in FDIC
history without bank failure; 2005 - Federal Deposit Insurance Reform
Act provided increased coverage of $250,000 for certain retirement
accounts.
December 27, 1945 -
28 nations signed agreement to
create The World Bank; International Monetary Fund, Bank for
Reconstruction and Development also created.
November 12, 1946
- Exchange National Bank of Chicago, Illinois, instituted first
drive-in banking service in America (drive-through teller window);
featured tellers' windows protected
by heavy bullet-proof glass, sliding drawers that enabled drivers to
conduct their business from comfort of their vehicle.
April 15, 1952 -
Franklin National Bank issued first bank credit card.
January 13, 1955
- Chase National, Bank of Manhattan agreed
to merge, resulted in second largest U.S. bank.
1956
- BankAmerica issued its first credit card, BankAmericard;
March 1, 1977
- card name changed to VISA.
May 9, 1956 - Congress
passed Bank Holding Company Act of 1956; prohibited company from owning
both banking, non-banking entities; allowed holding companies that owned
one bank to diversify into some non-banking activities.
June 19, 1962 - Luther
G. Simjian, of Greenwich, CT, received a patent for a "Subscriber
Controlled Apparatus" ("caused to be operative upon insertion of
subscriber identification means...and establishing validity of the
identification means during a pre-determined period of time"); ATM;
assigned to Universal Match Corporation; May 2, 1966 -
Anthony Ivan Olievera Davies, of Gerrards Cross, UK, and James
Goodfellow, of Paisley, Scotland (development engineer with Smiths
Industries Ltd), received a British patent for "Access-Control
Equipment" ("money-dispensing system dispenses a pack of money upon
request by an authorized bank-customer, the request involving
presentation to a card-reader of the customer's individually-allotted
punched-card, and operation of a set ten push-buttons in accordance with
the customer's personal identification number"); ATM.
1966 - City National
Bank & Trust Company of Columbus, Ohio (dating to 1868 forming of
Sessions and Company, renamed by McCoy family), became one of first banks
outside California to introduce BankAmericard (precursor of Visa);
1968 - with Farmers Saving & Trust Company (Mansfield, OH)
created First Banc Group of Ohio (multi-bank holding company);
1971 - involved with first major national test of point-of-sale
terminals for processing credit card transactions; 1979 -
name changed to Banc One Corporation; 1984 - acquired
Purdue National Corporation (Lafayette, IN), first out-of-state
acquisition; 1994 - owned 81 banks with more than 1,300
branches in 13 states; 1998 - merged with First Chicago
NBD, took Bank One Corp. name; merged subsequently with Louisiana’s
First Commerce Corp.; became largest financial services firm in Midwest,
fourth-largest bank in U.S., world’s largest Visa credit card issuer;
1999 - integrated banks in Ohio, Michigan, Indiana,
Illinois into single bank; changed name to Bank One; 2004
- nation’s sixth-largest bank holding company; July 2004 -
merged with J.P. Morgan Chase & Co.
June 27,
1967 - John Shepherd-Barron, managing director of De La Rue
Instruments, installed self-service banking device, first modern ATM
machine, outside Barclays PLC branch in Enfield, North London, UK.
March 28, 1972 - Marion R. Karecki and Thomas R. Barnes, both
of Dallas, TX, received a patent for a "Credit Card Automatic Currency
Dispenser" ("automatically delivers a medium of exchange in packets in
response to a coded credit care presented thereto"); assigned to Docutel
Corporation; ATM; May 9, 1972 - Kenneth S. Goldstein, of
Dallas, TX, and John D. White, of Garland, TX, received a patent for a
"Credit card Automatic Currency Dispenser"; assigned to Docutel
Corporation; August 22, 1972 - Marion R. Karecki, of
Dallas, TX, George R. Chastain, of Irving, TX) Thomas R. Barnes, of
Dallas, TX, received a patent for a "Credit Card Automatic Currency
Dispenser"; September 25, 1973 - Thomas R. Barnes, George
R. Chastain, Don C. Wetzel, of Dalals, TX, received a patent for a
"Credit Card Automatic Currency Dispenser"; assigned to Docutel
Corporation; September 16, 1975 - Anthony Ivan Olievera
Davies, of Gerrards Cross, UK, and James Goodfellow, of Paisley,
Scotland, received a U. S. patent for "Access-Control Equipment"; ATM.
March 31, 1980
- President Jimmy Carter signed Depository Institutions Deregulation and
Monetary Control Act of 1980; phased out all savings rate ceilings on
consumer accounts over six-year period; deregulated banking industry.
September 1, 1982 -
Mexico President Lopez Portillo nationalized banks.
1986 - Rate ceilings
imposed by Glass-Steagall Act completely removed.
July 29, 1988
- FDIC bailed out First Republic Bank, Dallas ($3.6 billion); NCNB
Corporation took bank over with federal assistance.
October
3, 1994 - President Clinton
signed federal Riegle-Neal Interstate Banking and Branching Efficiency
Act, made national banking law of land; fall 1995 -
permitted bank holding companies to buy banks throughout United States;
June 1997 - permitted nationwide branching (branch offices
owned, operated by single bank).
March 28, 1995
- Japan's Mitsubishi Bank, world's largest bank, merged with
Bank of Tokyo.
April 6, 1998 -
Citibank announced
agreement to merge with Travelers Insurance;
$166 billion merger
largest ever to date;
October 8,
1998 - completed, renamed Citigroup (net
revenues of nearly $50 billion,
assets of almost $700 billion);
became first ``universal bank'' since Glass-Steagall Act of 1933
(prohibited commercial banking, underwriting under same roof); announced
while Glass-Steagall, The Banking Act of 1956 in full effect.
April 13, 1998
- NationsBank, BankAmerica announced $62.5 billion merger.
August 12, 1998 - Swiss banks
agreed to pay $1.25 billion as restitution to Holocaust survivors to
settle claims for their assets.
1999 - Congress passed
Gramm-Leach-Bliley Act, removed remaining barriers, allowed financial
companies to compete fully across market segments; allowed banks to
acquire full-service brokerage, investment banking firms
January 14, 2004
- J.P. Morgan Chase agreed to buy Bank One
Corporation for $58 billion.
October 13, 2006
- Muhammad Yunus, Bangladeshi economist and founder of Grameen Bank,
Bangladesh, won the Nobel Peace Prize for pioneering work in giving tiny
loans to millions of poor people no commercial bank would touch —
destitute widows and abandoned wives, landless laborers and rickshaw
drivers, sweepers and beggars; made microcredit, as the loans are
called, a practical solution to combating rural poverty in Bangladesh
and inspiring similar schemes across the developing world; 1976
- reached into his own pocket to give his first loan, $27, to 42
villagers living near Chittagong University where he said he was then
teaching "elegant theories of economics"; borrowers invested the money
and repaid him in full, though they had no collateral and signed
nothing; 2005 - more than 100 million people received
small loans from more than 3,100 institutions in 130 countries,
according to Microcredit Summit, Washington-based nonprofit advocacy
group that Mr. Yunus helped found.; average loan from Grameen Bank was
$130.
November 16, 2006 -
Citigroup Inc., biggest U.S. financial institution, won yearlong
bidding war by overseas suitors for stake in China's 500-branch
Guangdong Development Bank; consortium led by Citigroup will pay US$3.1
billion for an 85.6 percent stake; Citigroup will have a 20 percent
share of the bank, which is owned by the provincial government (complies
with a 25 percent cap on foreign ownership in the banking sector); first
time a foreign-led consortium has won right to manage mid-size Chinese
bank.
July 2007 - The Bank of
New York Company, Inc. merged with Mellon Financial Corporation of
Pittsburgh; renamed Bank of New York Mellon.
November 5, 2007 -
Citicorp reported fourth-quarter write-down of between $8 billion
to $11 billion related to subprime mortgages, on top of a $5.9 billion
dollar writedown announced in October;
sold $7.5 billion stake to Abu Dhabi
Investment Authority to shore up its capital base;
Charles O. Prince III fired as CEO (since
October 2003); January 14, 2008 - reported fourth-quarter
results - $18.1 billion write-down on subprime mortgage-related
exposures (much higher than early November estimate of $8 - $11
billion); disclosed $12.5 billion investment - sold $6.6 billion stakes
to foreign investors (including Korean, Kuwaiti governments); $9.83
billion loss for quarter, largest quarterly loss in bank's history; 41%
dividend cut planned.
December 10, 2007 - UBS,
world’s largest provider of banking services to wealthy, wrote down a
further $10 billion in value of its mortgage-backed assets, on top of
$3.7 billion charge in October
(reported first quarterly loss in 5 years);
biggest casualty of American home-mortgage crisis among banks outside
United States; sold more than 10% stake to investors from Singapore,
Middle East (Government of Singapore Investment Corporation, G.I.C.,
will invest $9.7 billion, unnamed Middle Eastern investor will inject
$1.8 billion into bank); January 30, 2008 - warned it
would mark down additional $4 billion in securities, brought total
subprime-related residential mortgage write down to about $18 billion,
first annual loss since was formed in 1998 merger; March 31, 2008
- wrote down
another $19 billion related to "U.S. real estate and related structured
credit positions" (total of more than $37 billion); Marcel Ospel,
chairman, stepped down. sought new capital of about $15 billion (second
plan to raise new funds since credit crisis began).
Fourth Quarter
2007 - Subprime and mortgage-related losses:

2007 - Bankrate.com
reported that cash machine (A. T. M.) owners charge
'out-of-network' customers $1.78 per A. T. M. transaction, on average
(vs. $.89 in 1997). Americans paid almost $4.4 billion in A. T. M. fees
in 2007.

April 2, 2008 - Subprime
losses:

April 2008 - Have banks
cleaned up balance sheets, marked down securities, mortgages to point
fewer write-offs will be needed, secured adequate capital to ride
out remaining storms?

April 21, 2008 - Final
Subprime Tally - $300 billion in losses; $160 billion raised?

May 10, 2008 - Estimated 9
million American households (10.3% of all single-family homes) owe more
on their homes than their homes are worth; 4.8% of home loans were
in foreclosure or delinquent by 60 days or more at end of 2007 (source: Mortgage Bankers Association).

July 2008 - Assets at
failed banks highest since 1990s; of 52 fund-raising efforts by banks in
2008, investors have gains in only two bank stocks; average deal down
45%.

July 19, 2008 - 52-week
change in S & P 500 Financial stocks since autumn 1990: 1) absolute
performance of S & P index of financial stocks in S & P 500 (excluding
dividends); 2) how many percentage points financial index outperformed
or underperformed full S & P 500; July 15. 2008 - worst 52
weeks ever (in absolute, relative terms) since S & P began calculating
financial index (1989), down 53% (absolute) at low (previous record down
44% in fall 1990; subsequent 52 weeks, financials rose 58%); down 31%
(relative) more than overall S & P 500 (two equivalent underperformances
in 1990, March 2000; previously signaled buy opportunity).

July 23, 2008 - Rising
mortgage rates: 12-month high on conforming 30-year mortgages; rates on
jumbo loans ($729750 or less) returned to December 2000 levels;

(ABN AMRO Bank), Ton van Nimwegen (2002).
Global Banking, Global Values: The In-House Reception of the Corporate
Values of ABN AMRO. (Delft, Netherlands: Eburon, 300 p.). ABN
AMRO Bank--Management; ABN AMRO Bank--Employees--Attitudes; Banks and
banking, Dutch; Corporate culture; Multiculturalism.
(Acleda Bank plc), Heather A. Clark (2006).
When There Was No Money: Building Acleda Bank in Cambodia’s Evolving
Financial Sector. (New York, NY`: Springer, 256 p.).
Trials, triumphs of people who built
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(Adirondack Trust Company), Field Horne; associate editors Douglass
M. Mabee, Charles V. Wait (2002).
With the Strength of the
Adirondacks: A History of the Adirondack Trust Company, 1901-2001.
(Saratoga Springs, NY: The Adirondack Trust Company, 319 p.). Adirondack
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York (State)--Saratoga Springs; Saratoga County (N.Y.)--Commerce.
(Allied Irish Banks Limited), Bob Ryan (2001).
With a Tap on the
Knee: Memoirs of a Reluctant Banker. (Dun Laoghaire, Co. Dublin, IR:
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banking--Ireland--History.
(Amarillo National Bank), Thomas Thompson (1978).
The Ware Boys: The Story of a Texas Family Bank. (Canyon, TX:
Staked Plains Press, 293 p.). Amarillo National Bank--History.
(American Bank Note Company), William H Griffiths (1959).
The Story of American Bank Note Company. (Trevose, PA: The
Company, 92 p.). American Bank Note Company.
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Building
to Last: The Story of the American National Bank and Trust Company
(Chattanooga, Tennessee). (Chattanooga, TN: The Company, 163 p.).
American National Bank and Trust Company (Chattanooga, Tenn.)--History;
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(American National Bank of Brunswick), Edwin H. Ginn (1989). The
First Hundred Years: A History of the American National Bank of
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National Bank of Brunswick--History; Banks and
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(Australian Mercantile Land and Finance Company), J.D. Bailey (1966).
A Hundred Years of Pastoral Banking: A History of the Australian
Mercantile Land & Finance Company, 1863-1963. (Oxford, UK:
Clarendon, 292 p.). Australian Mercantile Land and Finance Company.
(Australian Mercantile Land and Finance Company), Heather B. Ronald
(1987). Wool Before the Wind: A History of the Ronald Family and the
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Landvale Enterprises, 248 p.). Ronalds family; Australian Mercantile
Land and Finance Company--History; Land banks--Australia--History;
Australia--Biography.
(ANZ), S.J. Butlin (1961). Australia and New Zealand Bank; the
Bank of Australasia and the Union Bank of Australia Limited, 1828-1951.
(London, UK: Longmans, 459 p.). Bank of Australasia; Union Bank of
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conditions.
(ANZ), D.T. Merrett (1985).
ANZ Bank: A History of the Australia
and New Zealand Banking Group Limited and Its Constituents. (Boston,
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History; Banks and banking Australia History; Banks and banking New
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Sviluppo Economico Italiano, 1913-1983. (Torino, IT: G. Einaudi, 386
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banking--Italy--History--20th century; Banks and banking,
Cooperative--Italy--History--20th century.
(Banca Nazionale del Lavoro), Saggio di Valerio
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Banks and banking--Italy--History--20th century; Banks and banking,
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(Banco
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Building a Global Bank: The Transformation of Banco Santander.
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School. Banco Santander Central Hispano --History; Family corporations
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developing economy transformed itself into financial-services group with
more than 66 million customers on three continents; one of ten largest financial institutions in world;
only large bank in world where three successive generations of one
family have led top management, board of directors.
(Bank for Savings), Charles E. Knowles; introduction and illustration
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History of the Bank for Savings in the
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banking--New York (State)--New York--History; New York (N.Y.)--History.
(Bank of Baroda), Dwijendra Tripathi, Priti Misra (1985). Towards
a New Frontier: History of the Bank of Baroda, 1908-1983. (New
Delhi, India: Manohar, 313 p.). Bank of Baroda.
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in West Africa: The Story of the Bank of British West Africa Limited.
(London, UK: Hutchinson, 270 p.). Bank of British West Africa, ltd.
(Bank of California), Cecil G. Tilton (1935).
William Chapman Ralston, Courageous Builder. (Boston, MA: The
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1826-1875; Bank of California; Banks and banking--California--San
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(Bank of California), Julian Dana (1936).
The Man Who Built San
Francisco; A Study of Ralston's Journey with Banners. (New York, NY:
Macmillan, 397 p.). Ralston, William Chapman, 1826-1875; San Francisco
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(Bank of California), George D. Lyman (1937).
Ralston's Ring;
California Plunders the Comstock Lode. (New York, NY: Scribner, 368
p.). Ralston, William Chapman, 1826-1875.; Sutro, Adolph, 1830-1898;
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(Bank of California), Neill C. Wilson (1964).
400 California Street; the Story of the Bank of California, National
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(Bank of California), David Lavender; foreword by J. E. Wallace
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Nothing Seemed Impossible: William C. Ralston and
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(Bank of California), Michael J. Makley (2006).
The Infamous King of the Comstock: William Sharon and the Gilded Age in
the West. (Reno, NV: University of Nevada Press, 291 p.).
Sharon, William, 1821-1885; United States. Congress. Senate--Biography;
Virginia and Truckee Railroad--History; San Francisco Stock and Exchange
Board--History; Legislators--United States--Biography; Capitalists and
financiers--Nevada--Biography; Comstock Lode (Nev.)--History;
Nevada--Biography; West (U.S.)--History--1860-1890--Biography.
1864 - Bank of California selected Sharon to
represent its interests on the Comstock - undercut competition,
foreclosed on mines and mills when loans defaulted, lowered prices,
acquired more properties; revived the collapsed Bank of California,
established Bank as primary Comstock monopoly.
(Bank of Ceylon), The Bank (1989). Expanding Horizons: Bank of
Ceylon's First 50 Years. (Colombo, Sri Lanka: The Bank, 258 p.).
Bank of Ceylon -- History; Banks and banking -- Sri Lanka -- History.
(Bank of Kentucky), Basil W. Duke (1980).
History of the Bank of
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(Bank of Lebanon), Abdul-Amir Badrud-Din (1984).
The Bank of
Lebanon: Central Banking in a Financial Centre and Entrepôt. (Dover,
NH: F. Pinter, 230 p.). Masrif Lubn¯an; Banks and banking -- Lebanon;
Money -- Lebanon.
(Bank of London & South America), David Joslin (1963). A Century
of Banking in Latin America; To Commemorate the Centenary in 1962 of the
Bank of London & South America Limited. (New York, NY: Oxford
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banking -- Latin America; Banks and banking -- South America.
(Bank of Mississippi), Doug Woolfolk (1982).
The Coast of
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119 p. [4th ed.]). Gulf Coast (U.S.)--History; Mississippi--Gulf Coast
(U.S.)--History.
(Bank of Montreal), Merrill Denison (1966). Canada's First Bank:
A History of the Bank of Montreal. (New York, NY: Dodd, Mead, 2
vols.). Bank of Montreal.
(Bank of New South Wales), Keith Sinclair and W. F. Mandle (1961).
Open Account; A History of the Bank of New South Wales in New
Zealand, 1861-1961 (Wellington, NZ: Whitcombe & Tombs, 266 p.).
Bank of New South Wales; Banks and banking -- New Zealand.
(Bank of New South Wales), R.F. Holder (1970).
Bank of New South
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(Bank of New York), Edward Streeter (1959).
Window on America:
The Growth of America as Seen by New York's First Bank, 1784-1959.
(New York, NY: Bank of New York, 123 p.). Bank of New York. Published
on the occasion of the 175th anniversary of the Bank of New York.
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of New York, 1784-1884. Compiled from Official Records and Other Sources
at the Request of the Directors. (New York, NY: Greenwood Press, 139
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History of the Bank of
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(Bank of New Zealand), N.M. Chappell (1961).
New Zealand Banker's
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(Wellington, NZ: Bank of New Zealand, 408 p.). Bank of New Zealand;
Banks and banking -- New Zealand.
(Bank of North America), Robert C. Alberts (1969).
The Golden
Voyage; The Life and Times of William Bingham, 1752-1804. (Boston,
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(Bank of North Dakota), Alvin Samuel Tostlebe (1924).
The Bank
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(Bank of Scotland), Richard Saville (1996).
Bank of Scotland: A
History, 1695-1995. (Edinburgh, UK: Edinburgh University Press,
1089 p.). Lecturer in Modern History (University of St. Andrews). Bank
of Scotland--History; Banks and banking--Scotland--History.
(Bank of Sturgeon Bay), Bill Meindl (1989).
Bank of Sturgeon
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banking--Wisconsin--History.
(Bank of the Manhattan Company), Gregory S. Hunter
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New York, 1799-1842 (New York, NY: Garland Pub., 332 p.). Bank of
the Manhattan Company--Management--History; Bank management--New York
(State)--New York--History; Banks and banking--New York (State)--New
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(Bank of the State of Missouri), John Ray Cable (1923).
The Bank
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Banking--Missouri--History.
(Bank of the State of South Carolina), J. Mauldin Lesesne (1970).
The Bank of the State of South Carolina: A General and Political
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(Bank of Upper Canada), Edited with an introduction by Peter
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The Bank of Upper Canada: A Collection of
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Canada--History--Sources; Bank of Upper Canada--Ontario--History;
Banks and banking--Ontario--History--Sources; Banks and
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(Bank of Virginia), John H. Wessells (1973).
The Bank of
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A. P. Giannini, Giant in the
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(BankAmerica), Marquis James and Bessie Rowland James (1971).
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(BankAmerica), Gary Hector (1988).
Breaking the Bank: The Decline
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BankAmerica--Management.
(BankAmerica), Moira Johnston (1990).
Roller Coaster: The Bank
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(BankAmerica), Gerald D. Nash (1992).
A.P. Giannini and the Bank
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Giannini, Amadeo Peter, 1870-1949; Bank of America--History;
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(BankAmerica), Felice Bonadio (1994).
A.P. Giannini: Banker of
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Giannini, Amadeo Peter, 1870-1949; Bank of America--History;
Bankers--United States--Biography; Banks and banking--United
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(Bankers Life), Joseph Frazier Wall (1979).
Policies and People:
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One of a Kind: The
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(Banque de l'Indochine), Marc Meuleau; prefaces de Maurice
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Des Pionniers
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century; Banque de l'Indochine--History--20th century; Banks and
banking--Indochina--History--19th century; Banks and
banking--Indochina--History--20th century; Banks and banking--East
Asia--History--19th century; Banks and banking--East Asia--History--20th
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(Banque de Paris et des Pays-Bas), Eric Bussiere
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La Politique du Capital. (Paris, FR: Odile Jacob, 347 p.).
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Central--Haiti--History; Banks and banking--Haiti--History.
(Banque Pallas Stern), Irene Inchauspe (1999).
Une Faillite si Convenable: Histoire de la Banque Pallas Stern.
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(Banque Populaire de Lorraine), Rene Bour (1989).
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commericale et industrielle de l’Est de la France--History; Banks and
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(Banque Populaire Savoisienne de Credit), Paul
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and banking, Cooperative--France--Savoie--History--20th century.
(Barclays), compiled by P. W. Matthews. ed. by A. W. Tuke
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(Barclays ), Barclays Bank (1938). A Banking Centenary / Barclays
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(Barclays), Anthony William Tuke and Richard J. H. Gillman (1972).
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Falling Eagle: The Decline
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Former Barclays Executive. Barclays Bank -- History; Banks and banking
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(Barclays), Margaret Ackrill and Leslie Hannah (2001).
Barclays:
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(Barclays), E. A. Kathleen Monteith (2008).
Depression to Decolonization: Barclays Bank (DCO) in the West Indies,
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Colonial & Overseas) in West Indies; then world’s
largest multinational bank; performance, strategies during periods of crisis, change in West Indies; performance during Depression years,
economic expansion in region after 1940; products, services,
competitive challenges ffrom Canadian banks, regulatory environment;
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(Bar Harbor Banking and Trust Company), Edward Lee
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Bar Harbor Banking and Trust Company, 1887-1987. (Boston, MA:
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(Barnett Banks), David J. Ginzl; foreword by Allen L. Lastinger Jr. (2001).
Barnett: The Story
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Former Employee, Historian. Barnett Banks--History; Banks and
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(Belfast Banking Company), Noel Simpson (1975).
The Belfast Bank,
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Caldwell and
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Canadian Bank of Commerce; Canadian Imperial Bank of Commerce; Banks and
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(Central Guaranty Trust Corporation), Reuben Cohen (1998). A Time
To Tell: The Public Life of a Private Man. (Toronto, ON: Key Porter
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(Chartered Bank of India Australia and China), Compton Mackenzie
(1954).
Realms of Silver. One Hundred Years of Banking in the East.
(London, UK: Routledge & Kegan Paul, 338 p.). Chartered Bank of India
Australia and China; Banks and banking, British--India--History; Banks
and banking, British--Asia--History.
(Chartered Mercantile Bank of India, London and China), Stuart
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Crisis Banking in the East: The History of the
Chartered Mercantile Bank of India, London, and China, 1853-93.
(Brookfield, VT: Ashgate Pub. Co., 379 p.). Chartered Mercantile Bank of
India, London, and China--History; Banks and banking,
British--India--History; Banks and banking, British--Asia--History.
(Chase), Mark
Hulbert (1982).
Interlock: The Untold Story of American Banks, Oil
Interests, the Shah's Money, Debts and the Astounding Connections
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banking -- United States; United States -- Foreign economic relations --
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(Chase), John Donald Wilson
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(Chase),
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Memoirs. (New York, NY: Random House, 560
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(Chemical),
Frank Wilson Nye (1956).
Knowledge Is Power; The Life Story of Percy
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Johnston, Percy Hampton, 1881- ; Chemical Corn Exchange Bank, New York.
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History of the
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(China), Linsun Cheng (2003).
Banking in Modern China:
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(China), Zhaojin Ji (2003).
A History of Modern Shanghai Banking:
The Rise and Decline of China's Finance Capitalism. (Armonk, NY: M.
E. Sharpe, 325 p.). Program Co-ordinator (Johns Hopkins University SAIS).
Banks and banking--China--Shanghai--History; Banks and banking,
Foreign--China--Shanghai--History; Finance--China--Shanghai--History.
(China), Brett Sheehan (2003).
Trust in Troubled Times: Money,
Banks, and State-Society Relations in Republican Tianjin.
(Cambridge, MA: Harvard University Press, 269 p.). Banks and
banking--China--Tianjin--History; Tianjin (China)--Economic conditions.
(Citibank), Anna Robeson Burr (1927).
The
Portrait of a Banker: James Stillman, 1850-1918. (New York, NY:
Duffield & Company, 370 p.). Stillman, James, 1850-1918. First Citibank
chairman in 1909.
(Citibank), John K. Winkler (1934). The First Billion; The
Stillmans and the National City Bank. (New York, NY: The Vanguard
Press, 277 p.). Stillman, James, 1850-1918; Stillman, James Alexander,
1873-1944; First National City Bank of New York.
(Citibank), Sheridan A. Logan (1981).
George F. Baker and His
Bank, 1840-1955: A Double Biography. (St. Joseph, MO: Stinehour
Press: Meriden Gravure Co., 472 p.). Baker, George F. (George Fisher),
1840-1931; First National City Bank of New York--History;
Bankers--United States--Biography.
(Citibank), David Leinsdorf & Donald Etra. Foreword by Ralph Nader
(1974).
Citibank : Ralph Nader's study Group Report on First National City Bank.
(New York, NY: Grossman Publishers, 406 p.). First National City Bank
(New York, N.Y.).
(Citibank), Harold van B. Cleveland, Thomas F. Huertas with Rachel
Strauber ... [et al.]. (1985).
Citibank, 1812-1970. (Cambridge,
MA: Harvard University Press, 456 p.). Citibank (New York,
N.Y.)--History; Banks and banking--United States--History; Financial
institutions--United States--History.
(Citibank), Robert A. Hutchison (1986).
Off the Books: Citibank and the World's Biggest Money Game. (New
York, NY: Morrow, 416 p.). Banks and banking--Corrupt practices;
Citibank (New York, N.Y.)--Corrupt practices.
(Citibank), George S. Moore (1986).
The Banker's Life. (New
York, NY: Norton, 328 p.). Former Chairman of First National City Bank
of New York (Citibank). Moore, George S. (George Stevens), 1905-2000;
Bankers--New York (State)--New York--Biography.
(Citibank), Walter B. Wriston (1986).
Risk & Other Four-Letter
Words. (New York, NY: Harper & Row, 243 p.). Money; Banks and
banking; International economic relations; Risk; United States--Economic
policy.
(Citibank), Richard B. Miller (1993).
Citicorp:
The Story of a Bank in Crisis. (New York, NY: McGraw-Hill, 208
p.). Citicorp--History.
(Citibank), Phillip L. Zweig (1995).
Wriston: Walter Wriston,
Citibank, and the Rise and Fall of American Financial Supremacy.
(New York, NY: Crown, 952 p.). Former Wall Street Journal Reporter.
Wriston, Walter B.; Citibank (New York, N.Y.) -- History; Bankers --
United States -- Biography.
(Citibank), Text by Peter Starr; special photography by Luis Ascui
... [et al.] (2002).
Citibank: A Century in Asia. (Singapore:
Editions Didier Millet, 216 p.). Citibank (New York, N.Y.)--History;
Citigroup (firm)--History; Banks and banking--Asia--History.
(Citibank), Eric L. Grant (2003).
Peregrinations: A Man's Journey. (Omaha, NE: iUniverse, 268 p.).
Grant, Eric L.; Citibank (New York, N.Y.) -- History.
(Citigroup), Amey Stone and Michael Brewster (2002).
King of
Capital: Sandy Weill and the Making of Citigroup. (New York, NY:
Wiley, 306 p.). Weill, Sandy; Citigroup
(Firm)--Biography; Bankers--United States--Biography; Financial services
industry--United States.
(Citigroup), Sandy Weill and Judah S. Kraushaar
(2006).
The Real Deal: My Life in Business and Philanthropy. (New York,
NY: Warner Books, 544 p.). CEO, Chairman of Citigroup. Weill, Sandy;
Citigroup (Firm)--Biography; Bankers--United States--Biography;
Financial services industry--United States. Forty-year career from days at American Express to creation,
chairmanship of CitiGroup ( 2,600%
return to investors--better than Welch, Buffett).
Citigroup 10-Year Stock Price
Performance: April 6, 1998 (closed at $36.50 after announcement
of merger with Travelers Group) - April 2, 2008 ($24.02 per share)

(source: http://bigcharts.marketwatch.com)
(City Bank in New York), Daniel Hodas (1976). The
Business Career
of Moses Taylor: Merchant, Finance Capitalist, and Industrialist.
(New York, NY: New York University Press, 356 p.). Taylor, Moses;
Industrialists--United States--Biography.
(City Bank in New York), Donald L. Kemmerer (1977).
The Life of
John E. Rovensky: Banker and Industrialist: From the Gilded Age to the
Atomic Age. (Champaign, IL: Stipes Pub. Co., 350 p.). Rovensky, John
Edward, 1880-1970; Bankers--United States--Biography;
Industrialists--United States--Biography.
(Clydesdale Bank Limited), J.M. Reid (1938). The History of the
Clydesdale Bank, 1838-1938. (Glasgow, Scotland: Blackie and Son,
Limited, 299 p.). Clydesdale Bank Limited, Glasgow.
(Comerica), Eleanor
Luedtke (1999).
Promises Kept: The Story
of Comerica 1849-1999 (Detroit, MI: Comerica Incorporated, 120 p.).
Comerica bank--History; Bank holding companies; Banking; Financial
institutions; Mortgage banks.
(Commerzbank), Christoph Kreutzmuller (2005).
Handler und Handlungsgehilfen: der Finanzplatz Amsterdam und die
deutschen Grossbanken (1918-1945). (Stuttgart, Germany: Steiner, 349
p.). Commerzbank--History; Hugo Kaufmann & Co’s Bank--History; Banks and
banking, International--Netherlands--History--20th century; Banks and
banking, German--Netherlands--History--20th century;
Netherlands--History--German occupation, 1940-1945.
(Consolidated Bank and Trust Company), Gertrude Woodruff Marlowe
(2003).
A Right Worthy Grand Mission: Maggie Lena Walker and the Quest for Black
Economic Empowerment. (Washington, DC: Howard University Press,
286 p.). Walker, Maggie Lena, 1867-1934; African American
women--Virginia--Richmond--Biography; African
Americans--Virginia--Richmond--Biography;
Businesswomen--Virginia--Richmond--Biography;
Bankers--Virginia--Richmond--Biography; Civic
leaders--Virginia--Richmond--Biography; African
Americans--Virginia--Richmond--Economic conditions; Richmond
(Va.)--Biography; Richmond (Va.)--Race relations.
(Continental), Jaffray Peterson (1980).
Sixty-five Years of
Progress and a Record of New York City Banks. (New York, NY: Arno
Press, 135 p. [orig. pub.1935]). Rise of commercial banking:
Continental Bank & Trust Company of New York--History; Banks and
banking--New York (State)--New York--History.
(Continental Illinois Bank), James P. McCollom (1987).
The
Continental Affair: The Rise and Fall of the Continental Illinois Bank.
(New York, NY: Dodd, Mead, 393 p.). Continental Illinois National Bank
and Trust Company of Chicago; Bank failures--Illinois--Chicago.
(Credit Agricole de la Gironde), Hubert Bonin (1992).
Le Credit Agricole de la Gironde: La Passion d’Une Region (1901-1991).
(Bordeaux, FR: Horizon Chimerique. Credit agricole de la
Gironde--History; Agricultural credit--France--Gironde--History; Banks
and banking--France--Gironde--History;
Agriculture--France--Gironde--History; Gironde (France)--Economic
conditions.
(Credit Agricole du Sud-Est), Charles Andre (1992).
La Banque des Quatre Saisons: Histoire du Credit Agricole et du Credit
agricole du Sud-Est. (Lyon, FR: Editions Lyonnaises d’Art et
d’Histoire, 369 p.). Credit agricole du Sud-Est--History; Caisse
nationale de cre?dit agricole (France)--History; Agricultural
credit--France--History.
(Credit Foncier d’Algerie & de Tunisie), Hubert Bonin
(2004). Un Outre-mer Bancaire Mediterraneen: Histoire du Credit
Foncier d’Algerie et de Tunisie, 1880-1997. (Paris, FR: Societe?
Francaise d’Histoire d’Outre-mer, 369 p.). Credit foncier d’Algerie & de
Tunisie--History; Banks and banking--Algeria--History; Banks and
banking--Tunisia--History.
(Credit Mobilier), Elisabeth Paulet (1999).
The Role of Banks in
Monitoring Firms: The Case of the Crédit Mobilier. (New York, NY:
Routledge, 178 p.). Crédit mobilier (France)--History;
Corporations--Finance--Case studies; Business enterprises--Finance--Case
studies; Banks and banking--Case studies; Credit--Case studies.
(Crédit Mutuel Océan), Alain Gerard (2000). L'Argent Solidaire:
des Caisses Rurales au Crédit Mutuel Océan: Vendée, Deux-Sèvres,
Charente-Maritime. (La Roche-sur-Yon, FR: Centre vendéen de
recherches historiques, 341 p.). Crédit mutuel Océan--History; Banks and
banking, Cooperative--France--Vendée--History; Banks and banking,
Cooperative--France--Deux-Sèvres--History; Banks and banking,
Cooperative--France--Charente-Maritime--History; Rural credit--France--Vendée--History;
Rural credit--France--Deux-Sèvres--History; Rural credit--France--Charente-Maritime--History.
(Detroit Bank & Trust), Arthur M. Woodford (1974).
Detroit and Its
Banks: The Story of Detroit Bank & Trust. (Detroit, MI: Wayne State
University Press, 298 p.). Detroit Bank and Trust Company -- History.
(Deutsche Bank - founded 1870), Fritz Seidenzahl; im Auftrag des Vorstandes der
Deutschen Bank Aktiengesellschaft (1970). 100 Jahre Deutsche Bank
1870-1970. (Frankfurt am Main: J. Weisbecker, 457 p.). Deutsche Bank
(1957- )--History; Banks and banking--Germany--History.
(Deutsche Bank), Hans Otto Eglau (1990).
Wie Gott in Frankfurt:
Die Deutsche Bank und Die Deutsche Industrie. (New York, NY: Econ,
318 p.). Deutsche Bank (1957- )--History; Industries--Germany--History.
(Deutsche Bank), Lothar Gall et al. (1995).
The Deutsche Bank,
1870-1995. (London: Weidenfeld & Nicolson, 946 p.). Deutsche Bank
(1870-1945), (1957), Monetary Policy-Germany, Banks-Germany.
(Deutsche Bank), Harold James (2001).
The Deutsche Bank and the
Nazi Economic War Against the Jews: The Expropriation of Jewish-Owned
Property. (New York, NY: Cambridge University Press, 268 p.).
Deutsche Bank (1957- )--Political activity; World War,
1939-1945--Economic aspects--Germany; World War,
1939-1945--Jews--Germany.
(Deutsche Bank), Harold James (2004).
The Nazi Dictatorship and the Deutsche Bank. (New York, NY:
Cambridge University Press, 296 p.). Deutsche Bank--History; National
socialism--Economic aspects; Germany--Economic policy--1933-1945.
(Deutsche Bank), Christopher Kobrak (2007).
Banking on Global Markets: Deutsche Bank and the United States, 1870 to
the Present. (New York, NY: Cambridge University Press, 624 p.).
Deutsche Bank--History; Banks and banking--Germany--History; Banks and
banking, Foreign--United States--History. U.S. business,
political dealings of Germany's largest bank illuminate developments in
globalization of major financial institutions: transnational markets,
cross-border flows of information, capital.
(Drummonds Bank), Hector Bolitho and Derek Peel (1967).
The
Drummonds of Charing Cross. (London, UK: Allen & Unwin, 232 p.).
Drummond family.
(El Paso National Bank), Joseph Leach (1989).
Sun Country Banker: The Life and the Bank of Samuel Doak Young.
(El Paso, TX: Mangan Books, 303 p.). Young, Samuel Doak, 1896-1987; El
Paso National Bank--History; Texas Commerce Bank--History;
Bankers--Texas--El Paso; Banks and banking--Texas--El Paso; El Paso
(Tex.)--Biography.
(Export-Import Bank), William H. Becker, William M. McClenahan, Jr.
(2003).
The Market, the State, and the Export-Import Bank of the United States,
1934-2000. (New York, NY: Cambridge University Press, 340 p.).
Export-Import Bank of the United States; Export credit--United States;
United States--Commercial policy.
(Farmers and Merchants Bank), Jackson A. Graves
(1927).
My Seventy Years in California, 1857-1927. (Los Angeles, CA: The
Times-Mirror Press, 478 p.). President Farmers & Merchants National Bank
of Los Angeles. Ethnic groups --California; Law --Political aspects
--California; Agriculture --California; Business --California;
California. Boyhood, education in
northern California, Los Angeles from 1875:
politics, Hispanic citizens, land claims,
railroad interests, legal profession, social life, farming; 1904 - vice president, president of
Farmers & Merchants Bank.
(Farmers and Merchants Bank), Robert Glass Cleland and Frank B.
Putnam (1965).
Isaias W. Hellman and the Farmers and Merchants Bank.
(San Marino, CA: Huntington Library, 136 p.). Hellman, Isaias William,
1842-1920; Farmers and Merchants Bank of Los Angeles; Farmers and
Merchants National Bank of Los Angeles.
(First and Merchants National Bank), Frances Leigh Williams (1965).
A Century of Service; Prologue to the Future, A History of the First
& Merchants National Bank. (Richmond, VA: The Bank, 141 p.). First
and Merchants National Bank, Richmond; Richmond. First National Bank.
(First Colonial Bankshares), C. Paul Johnson with Jim Bowman (2004).
Good Guys Finish First: Reflections of a CEO and How To Start a De Novo
Community Bank. (Philadelphia, PA: Xlibris, 373 p.). Johnson, C.
Paul; First Colonial Bankshares--History;
Bankers--Illinois--Chicago--Biography; Community
banks--Illinois--Chicago.
(First Hawaiian Bank), Edward Joesting (1983).
Tides of Commerce. (Honolulu, HI: First Hawaiian, 180 p.). First
Hawaiian Bank--History; Hawaii--Commerce--History.
(First Interstate Bank of Nevada), R.T. King (1996).
Let's Get
Going: From Oral History Interviews with Arthur M. Smith, Jr.: A
Narrative Interpretation. (Reno, NV: University of Nevada Oral
History Program, 220 p.). Smith, Arthur M., 1922- ; First Interstate
Bank of Nevada--History; Bankers--Nevada--Biography; Banks and
banking--Nevada--History.
(First New Haven), Rollin G. Osterweis (1963).
Charter Number Two:
The Centennial History of the First New Haven National Bank. (New
Haven, CT: First New Haven National Bank, 103 p.). New Haven. First
National Bank.
(First Security Corp.), Sidney Hyman (1978).
Challenge and
Response: the First Security Corporation, First Fifty Years, 1928-1978.
(Salt Lake City, UT: Graduate School of Business, University of Utah,
462 p.). First Security Corporation.
(FNB - Black Hills), Robert Edward Driscoll (1948).
Seventy Years of Banking in the Black Hills: First National Bank of the
Black Hills, 1876-1946. (Rapid City, SD: Gate City Guide, 87 p.).
First National Bank of the Black Hills; Banks and banking--Black Hills
(S.D. and Wyo.); Black Hills (S.D. and Wyo.)--Industries.
(FNB Boston), Norman S.B. Gras (1976).
The Massachusetts First
National Bank of Boston, 1784-1934. (New York, NY: Arno Press, 768
p. [Reprint of 1937 ed.]). Professor of Business History (Harvard
Business School). First National Bank of Boston.
One of best attempts to analyze operations of a single bank.
(FNB Boston), Ben Ames Williams (1984). Bank
of Boston 200: A History of New England's Leading Bank, 1784-1984.
(Boston, MA: Houghton Mifflin, 480 p.). First National Bank of
Boston--History; Banking--New England.
(FNB Chicago), Henry C. Morris (1902). The History of the First
national Bank of Chicago, Preceded by Some Account of Early Banking in
the United States, Especially in the West and at Chicago. (Chicago,
IL: R.R. Donnelley, 210 p.). First National Bank of Chicago.
(FNB Chicago), Guy Wickes Cooke (1913).
The First National Bank of Chicago: Charter Number Eight: A Brief
History of Its Progress from the Day on Which It Opened for Business,
July 1, 1863. (Chicago, IL: M.A. Donohue, 87 p.). First National
Bank of Chicago--History; Banks and banking--United States;
Finance--United States; Finance.
(FNB Chicago), Edited by Sidney Hyman (1975).
Gaylord Freeman of First Chicago: [speeches and letters].
(Chicago, IL: First National Bank of Chicago, 624 p.). Banks and
banking--United States; Finance--United States; Finance.
(FNB Davenport Iowa), Albert F. Dawson (1913).
The History of the First National Bank in the United States: A History
of the First National Bank of Davenport, Iowa. (Chicago, IL: Rand
McNally, 176 p.). Davenport, Ia; Banking
(FNB Denver), Eugene H. Adams, Lyle W. Dorsett and Robert S.
Pulcipher (1984).
The Pioneer Western Bank: First of Denver,
1860-1980. (Denver, CO: First Interstate Bank of Denver : State
Historical Society of Colorado, Colorado Heritage Center, 219 p.).
First National Bank of Denver--History; Banks and
banking--Colorado--Denver--History.
(FNB Glens Falls), Joseph E. Barnes (1990).
Profiles in Banking: A History of First National Bank of Glens Falls and
Its Years of Service to the North Country. (Glens Falls, NY: First
National Bank of Glens Falls, NY, 293 p.). First National Bank of Glens
Falls--History; Banks and banking--New York (State)--Glens
Falls--History.
(FNB Houston), William A. Kirkland (1975).
Old Bank--New Bank: The
First National Bank, Houston, 1866-1956. (Houston, TX: Pacesetter
Press, 115 p.). First National Bank in Houston--History.
(FNB Los Angeles), Rockwell Hereford (1985). A
Whole Man, Henry
Mauris Robinson, and a Half Century, 1890-1940. (Pacific Grove,
CA: Boxwood Press,, 272 p.). Robinson, Henry Mauris, 1868-1937;
Businesspeople--United States--Biography; Bankers--United
States--Biography; Lawyers--United States--Biography; United
States--Economic conditions--1865-1918; United States--Economic
conditions--1918-1945.
(FNB Omaha), Stephen Szmrecsanyi (1996).
The First National Bank Story. (Omaha, NE: First National Bank
of Omaha, 192 p.). First National Bank (Omaha, Neb.)--History; First
National of Nebraska; Banks and banking--Nebraska.
(FNB Scranton), Thomas F. Murphy (1938). History of
the First National Bank of Scranton, PA. (Scranton, PA:
International Textbook Press, 154 p.). First National Bank (Scranton,
Pa.). Issued by the authority of the directors commemorative of the
seventy-fifth anniversary of the founding of the bank. Supplement to
first history issued 1906. 1863 to 1938.
(FNB Shelby NC), U.L. "Rusty" Patterson and Barry E.
Hambright (2004).
First National Bank Hometown Banking Since 1874. (Charleston,
SC: Arcadia, 128 p.). First National Bank (Shelby, NC); Banks and
banking--North Carolina--Shelby. 1874
- Jesse Jenkins, H.D. Lee organized J. Jenkins and Company, private bank, in Shelby,
NC; Blanton family has headed bank for nearly 130 years.
(Generale Bank), Herman Van der Wee, Monique Verbreyt; translation,
Frank Parker (1997).
The Generale Bank: 1822-1997: A Continuing
Challenge. (Tielt, Belgium: Lannoo, 448 p.). Generale Bank
(Belgium)--History; Banks and banking--Belgium--History.
(Girard Bank), Girard Trust Company (1936). Girard Trust Company;
A Century of Financial Activity, 1836-1936. (Philadelphia, PA: E.
Stern & Co., 191 p.). Girard Trust Corn Exchange Bank, Philadelphia.
(Girard National Bank), Harry Emerson Wildes (1943).
Lonely Midas;
The Story of Stephen Girard. (New York, NY: Farrar & Rinehart, Inc.,
372 p.). Girard, Stephen, 1750-1831.
(Girard National Bank), Josiah Granville Leach (1969).
The History of the Girard National Bank of Philadelphia, 1832-1902.
(New York, NY: Greenwood Press, 120 p.). Girard National Bank of
Philadelphia.
(Girard National Bank), Donald R. Adams, Jr. (1978).
Finance and
Enterprise in Early America: A Study of Stephen Girard's Bank, 1812-1831.
(Philadelphia, PA: University of Pennsylvania Press, 163 p.). Girard,
Stephen, 1750-1831; Girard Bank--History; Banks and banking--United
States--History.
(Girard National Bank), George Wilson (1995).
Stephen Girard:
America's First Tycoon. (Conshohocken, PA: Combined Books, 400 p.).
Girard, Stephen, 1750-1831; Bankers--United States--Biography;
Merchants--United States--Biography.
(Grameen Bank), Edited by Abu N.M. Wahid (1993). The Grameen Bank:
Poverty Relief in Bangladesh. (Boulder, CO: Westview Press, 305 p.).
Grameen Bank; Rural credit--Bangladesh; Bank loans--Bangladesh; Rural
poor--Bangladesh.
(Grameen Bank), David Bornstein (1996).
The Price of a Dream: The
Story of the Grameen Bank and the Idea That Is Helping the Poor To
Change Their Lives. (New York, NY: Simon & Schuster, 370 p.).
Grameen Bank; Banks and banking--Bangladesh; Rural
poor--Bangladesh--Economic conditions; Women--Bangladesh--Economic
conditions.
(Grameen Bank), Muhammad Yunus and Alan Jolis (2001).
Banker to
the Poor: The Autobiography of Muhammad Yunus, Founder of Grameen Bank.
(New York, NY: Oxford University Press, 313 p.). Founder, Grameen Bank.
Yunus, Muhammad, 1940- ; Grameen Bank--History;
Bankers--Bangladesh--Biography; Social reformers--Bangladesh--Biography;
Microfinance--Bangladesh--History; Rural poor--Bangladesh--History.
(Grameen Bank), Mark Schreiner (2003).
The Performance of Subsidized Microfinance Organizations: BancoSol of
Bolivia and the Grameen Bank of Bangladesh. (Lewiston, NY: Edwin
Mellen Press, 283 p.). Banco Solidario--Evaluation; Grameen
Bank--Evaluation; Microfinance--Bolivia--Case studies;
Microfinance--Bangladesh--Case studies.
(Grameen Bank), Asif Dowla and Dipal Barua (2006).
The Poor Always Pay Back: The Grameen II Story. (Bloomfield, CT:
Kumarian Press, 293 p.). Professor of Economics (St. Mary's College of
Maryland); Deputy Managing Director of Grameen Bank, Managing Director
of the Grameen Shakti in Bangladesh. Grameen Bank; Microfinance--Developing
countries; Poor--Services for--Developing countries. How
major financial institution was able to change its system in response to
needs of its borrowers, how Grameen redefined and continues to redefine
basic assumptions of credit worthiness.
(Greymac Trust Company), Terence Corcoran and Laura Reid (1984).
Public Money, Private Greed: The Greymac, Seaway and Crown Trusts Affair.
(Toronto, ON: Collins, 384 p.). Greymac Trust Company; Crown Trust
Company; Seaway Trust Company; Financial institutions -- Ontario --
Toronto -- Case studies; Real estate business -- Ontario -- Toronto --
Finance -- Case studies; Trust companies -- Ontario -- Toronto -- Case
studies.
(Hoares Bank), Victoria Hutchings (2005).
Messrs Hoare Bankers: A History of the Hoare Banking Dynasty.
(London, UK: Constable, 240 p.). Banking; Banking--Private;
Banking--Personal; Banking--High Net Worth. Sole survivor of the private deposit banks which were
established in the 17th and 18th centuries.
(Honesdale), Marie R. Freund (1936).
One Hundred Years of
Banking; A History of the Origin and Development of the Honesdale
National Bank. (Scranton, PA: International Textbook Press, 119
p.). Honesdale, Pa. National Bank.
(HSBC), Frank H.H. King with Catherine E. King and David J.S. King
(1987). The Hongkong Bank in Late Imperial China, 1864-1902: On an
Even Keel (Vol. 1). (New York, NY: Cambridge University Press, 701 p.).
Hongkong and Shanghai Banking Corporation--History--19th century; Banks
and banking--China--History--19th century.
(HSBC), Frank H.H. King with David J.S. King and Catherine E. King
(1988). The Hongkong Bank in the Period of Imperialism and War,
1895-1918: Wayfoong, the Focus of Wealth (Vol. 2). (New York, NY:
Cambridge University Press, 720 p.). Hongkong and Shanghai Banking
Corporation--History; East Asia--Economic conditions.
(HSBC), Frank H.H. King with Catherine E. King and David J.S. King
(1988).
The Hongkong Bank Between the Wars and the Bank Interned, 1919-1945:
Return from Grandeur (Vol. 3). (New York, NY: Cambridge
University Press, 705 p.). Hongkong and Shanghai Banking
Corporation--History--20th century; Economic history--1918-1945; East
Asia--Economic conditions.
(HSBC), Frank H.H. King (1991). The Hongkong Bank in the Period of
Development and Nationalism, 1941-1984: From Regional Bank to
Multinational Group (Vol. 4). (New York, NY: Cambridge University
Press, 991 p.). Hongkong and Shanghai Banking Corporation--History;
Hongkong Bank Group--History; Banks and banking--China--Hong
Kong--History. Full-scale study of a modern financial institution.
(HSBC Holdings plc- founded 1865), Frank H. H. King with Catherine E. King and David J.S. King
(1987-1991).
The History of the HongKong and Shanghai Banking
Corporation. (New York, NY: Cambridge University Press, 4 vols.).
Hongkong and Shanghai Banking Corporation--History; Banks and
banking--History.
(HSBC), Roberta Allbert Dayer (1988). Finance and Empire: Sir
Charles Addis, 1861-1945. (New York, NY: St. Martin's Press, 431
p.). Addis, Charles, Sir, 1861-1945; Capitalists and financiers--Great
Britain--Biography; Statesmen--Great Britain--Biography; Great
Britain--Economic policy--1918-1945.
(Industrial National Bank of Rhode Island), Frank
Weston (1966).
The Passing Years, 1791 to 1966. (Providence, RI: Industrial
National Bank of Rhode Island, 144 p.). Industrial National Bank of
Rhode Island.
(Institute of Bankers), Edwin Green (1979).
Debtors to Their
Profession: A History of the Institute of Bankers, 1879-1979.
(London, UK: Methuen for the Institute of Bankers, 245 p.). Institute
of Bankers (Great Britain)--History.
(Kellner Mortgage Investments), Richard Bitner (2008).
Confessions of a Sub Prime Lender: How Greed, Fraud &Ignorance Caused
the Greatest Business Debacle in US History. (Hoboken, NJ:
Wiley, 208 p.). Former President of Kellner Mortgage Investments
(Dallas). Bitner, Richard; Kellner Mortgage Investments; subprime
lending; Mortgage banks. How industry started out
helping disadvantaged customers buy houses, lost its way;
roles played, tactics used by borrowers, brokers,
appraisers, investment banks in one of greatest business disasters in
history.
(Lloyds Bank ), R.S. Sayres (1957).
Lloyds
Bank in the History of English Banking
(Oxford, UK: Clarendon Press, 381 p.).
Lloyds Bank.
(Lloyds Bank), J.R. Winton (1982).
Lloyds Bank, 1918-1969.
(New York, NY: Oxford University Press, 210 p.). Lloyds Bank--History.
(Lloyds Bank), Written and Researched by Richard Hart (1989).
Lloyds Bank: A Pictorial History with Text and Staff Anecdotes.
(Leighton Buzzard, UK: Farnon, 144 p.). Lloyds Bank -- History -- 20th
century; Great Britain Commercial banks; Lloyds Bank history.
(Long-Term Credit Bank), Gillian Tett (2003).
Saving the Sun: A
Wall Street Gamble To Rescue Japan from Its Trillion-Dollar Meltdown.
(New York, NY: HarperBusiness, 320 p.). Former Tokyo Bureau Chief
(Financial Times). Financial crises--Japan; Bank failures--Japan;
Financial institutions--Japan; Structural adjustment (Economic
policy)--Japan; Japan--Economic policy--1989-.
(Lucas, Turner & Co.), Dwight L. Clarke (1969).
William Tecumseh Sherman: Gold Rush Banker. (San Francisco, CA:
California Historical Society, 446 p.). Sherman, William T. (William
Tecumseh), 1820-1891; Banks and banking--California--San
Francisco--History; California--Gold discoveries.
(Marshall & Ilsley Bank), Ellen D. Langill (1997).
Powered by Our
Past: 150 Years of Marshall & Ilsley Bank, 1847-1997 (Milwaukee, WI:
M&I Corp., 151 p.). Banks and banking--Wisconsin--Milwaukee--History.
(House of Medici), Raymond A. DeRoover (1963).
The Rise and Decline of
the Medici Bank, 1397-1494. (Cambridge, MA: Harvard University
Press, 500 p.). Medici, House of; Banks and
banking--Italy--Florence--History.
(House of Medici), Tim Parks (2005).
Medici Money: Banking, Metaphysics, and Art in Fifteenth-Century
Florence. (New York, NY: Norton, 288 p.). Medici, House of;
Medici, House of--Art patronage; Banks and
banking--Italy--Florence--History; Art, Italian--Italy--Florence; Art,
Renaissance--Italy--Florence; Artists and patrons--Italy--Florence.
(Mediobanca S.p.A.), Giancarlo Galli (1995). Il Padrone Dei
Padroni: Enrico Cuccia, Il Potere di Mediobanca e Il Capitalismo
Italiano. (Milano, IT: Garzanti, 271 p.). Cuccia, Enrico, 1907- ;
Mediobanca; Capitalists and financiers--Italy--Biography;
Finance--Italy--History--20th century; Italy--Economic
conditions--1945-.
(Mediobanca), Guiseppe Leuzzi (1997). Mediobanca Editore: Potere
di Fine Millennio: Giornalismo e Affari Nella Crisi Gemina-Rizzoli
Corriere Della Sera /. (Roma, IT: SEAM, 256 p.). Rizzoli Corriere
della sera--Finance--History; Gemina (Firm : Milan,
Italy)--Finance--History; Mediobanca--History;
Periodicals--Publishing--Italy--Finance--History--20th century; Banks
and banking--Italy--History--20th century.
(Mellon), Harvey O'Connor (1933).
Mellon's Millions, The Biography
of a Fortune; The Life and Times of Andrew W. Mellon. (New York, NY:
The John Day Company, 443 p.). Mellon, Andrew W. (Andrew William),
1855-1937; Mellon family.
(Mellon), William Larimer Mellon in collaboration with Boyden Sparkes
(1948). Judge Mellon's Sons. (Pittsburgh, PA: Private Printing,
570 p.). Mellon family; Mellon, Thomas, 1813-1908.; Mellon, Andrew W.
(Andrew William), 1855-1937.
(Mellon), Thomas Mellon; foreword by David McCullough; preface to the
second edition by Paul Mellon; edited by Mary Louise Briscoe (1994).
Thomas Mellon and His Times. (Pittsburgh, PA: University of
Pittsburgh Press, 478 p. [2nd ed]). Mellon, Thomas, 1813-1908; Mellon
family; Capitalists and financiers -- United States -- Biography.
(Mellon),
David Cannadine (2006).
Mellon: An American Life. (New York, NY: Knopf, 800 p.).
Institute of Historical Research (University of London). Mellon, Andrew
W. (Andrew William), 1855-1937; United States. Dept. of the
Treasury--Officials and employees--Biography; Politicians--United
States--Biography; Cabinet officers--United States--Biography;
Diplomats--United States--Biography; Bankers--United States--Biography;
Industrialists--United States--Biography; Philanthropists--United
States--Biography; United States--Politics and government--1901-1953.
One of America’s
greatest financiers.
(Mercantile), Edwin Green and Sara Kinsey (1999).
The Paradise
Bank: The Mercantile Bank of India, 1893-1984. (Brookfield, VT:
Ashgate, 242 p.). Mercantile Bank of India--History; Banks and
banking, British--India--History.
(Merchants National Bank), Philip G. Hubert, Jr. (1980).
The Merchants'
National Bank of the City of New York. (New York, NY: Arno Press,
206 p. [Reprint 1903 ed.]). Merchants' National Bank of the City of
New York--History.
(Merchants’ National Bank), Bill Menner (2007).
Louis Sullivan’s Merchants National Bank. (San Francisco, CA:
Pomegranate, 71 p.). Sullivan, Louis H., 1856-1924; Merchants’ National
Bank (Grinnell, Iowa); Grinnell (Iowa) --Buildings, structures, etc.
(Merchants National Bank of Syracuse), Crandall Melvin, Sr. (1969).
A History
of the Merchants National Bank and Trust Company of Syracuse, New York;
One Hundred Eighteen Years (Syracuse, NY: Syracuse University, 158
p.). Merchants National Bank and Trust Company of Syracuse.
(Michigan National), Richard D. Poll (1980).
Howard J. Stoddard,
Founder, Michigan National Bank. (East Lansing, MI: Michigan State
University Press, 257 p.). Stoddard, Howard J., 1901-1971; Michigan
National Bank--History; Bankers--United States--Biography.
(Midland Bank), A.R. Holmes & Edwin Green (1986).
Midland: 150
Years of Banking Business. (London, UK: B. T. Batsford, 352 p.).
Midland Bank plc.
(Mitsui Bank), edited by Japan Business History Institute (1976).
The Mitsui Bank: A History of the First 100 Years. (Tokyo,
Japan: Mitsui Bank, 192 p.). Mitsui Gink¯o.
(Morgan), Lewis Corey (1930).
The House of Morgan; A Social
Biography of the Masters of Money. (New York, NY: G.H. Watt, 479
p.). Morgan, J. Pierpont (John Pierpont), 1837-1913; J.P. Morgan &
Co.; Finance--United States.
(Morgan), John K. Winkler (1930).
Morgan the Magnificent; The Life
of J. Pierpont Morgan (1837-1913). (New York, NY: Vanguard Press,
313 p.). Morgan, J. Pierpont (John Pierpont), 1837-1913.
(Morgan), Herbert L. Satterlee (1939).
J. Pierpont Morgan; An
Intimate Portrait. (New York, NY: Macmillan, 595 p.). Morgan, J.
Pierpont (John Pierpont), 1837-1913.
(Morgan), John Arthur Garraty (1960).
Right-Hand Man; The Life of
George W. Perkins. (New York, NY: Harper, 433 p.). Perkins, George
Walbridge, 1862-1920.
(Morgan), Edwin P. Hoyt, Jr. (1966).
The House of Morgan. (New
York, NY: Dodd, Mead, 428 p.). Morgan, J. Pierpont (John Pierpont),
1837-1913; J.P. Morgan & Co.; Finance--United States--History.
(Morgan), John Douglas Forbes (1974).
Stettinius, Sr.: Portrait
of a Morgan Partner. (Charlottesville, VA: University Press of
Virginia, 244 p.). Stettinius, Edward Reilly, 1865-1925; J.P. Morgan &
Co.
(Morgan), Thomas W. Lamont (1975).
Henry P. Davison: The Record
of a Useful Life. (New York, NY: Arno Press, 373 p. [orig. pub.
1933]). Davison, Henry Pomeroy, 1867-1922; Bankers--United
States--Biography.
(Morgan), Henry L. Loucks (1975).
The Great Conspiracy of the House of Morgan and How To Defeat It.
(New York, NY: Arno Press, 296 p. [orig. pub. 1916]). J.P. Morgan & Co.;
Banks and banking -- United States; Currency question -- United States;
Agricultural credit -- United States.
(Morgan), Vincent P. Carosso with the assistance of Rose C. Carosso
(1987).
The Morgans: Private International Bankers, 1854-1913.
(Cambridge, MA: Harvard University Press, 888 p.). Morgan, Junius
Spencer, 1813-1890; Morgan, J. Pierpont (John Pierpont), 1837-1913; J.P.
Morgan & Co.--History; Bankers--Biography; Banks and banking,
International--History.
(Morgan), Ron Chernow (1991).
The House of Morgan: An American
Banking Dynasty and the Rise of Modern Finance. (New York, NY: Simon
& Schuster, 812 p.). Morgan Guaranty Trust Company of New York--History;
Banks and banking--United States--History.
(Morgan), Edward M. Lamont (1994).
The Ambassador from Wall
Street: The Story of Thomas W. Lamont, J.P. Morgan's Chief Executive: A
Biography. (Lanham, MD: Madison Books, 564 p.). Lamont, Thomas W.
(Thomas William), 1870-1948; Bankers--United States--Biography.
(Morgan), Jean Strause (1999).
Morgan: American Financier.
(New York, NY: Random House, 796 p.). Morgan, J. Pierpont (John
Pierpont), 1837-1913; Bankers--United States--Biography; Capitalists
and financiers--United States--Biography; Art--Collectors and
collecting--United States--Biography.
SEE ALSO:
Capitalists
(National and Grindlays Bank Limited), Geoffrey Tyson. (1963).
100 Years of Banking in Asia and Africa 1863-1963. (London, UK:
National and Grindlays Bank, 246 p.). National and Grindlays Bank
Limited.
(National Bank of Alaska), Terrence Cole and Elmer E. Rasmuson
(2000).
Banking on Alaska: The Story of the National Bank of Alaska.
(Anchorage, AK: National Bank of Alaska, 403 p. [2 vols.]). Professor of
History (University of Alaska Fairbanks); Retired President, CEO
(National Bank of Alaska from 1943 to 1977). Rasmuson, Elmer
E.--Anecdotes; Rasmuson, Elmer E.--Career in banks and banking; National
Bank of Alaska--History; Banks and banking--Alaska--History;
Bankers--Alaska; Alaska--Economic conditions.
(National Bank of Australasia), Geoffrey Blainey, Geoffrey Hutton
(1983).
Gold and Paper, 1858-1982: A History of the National Bank of
Australasia Ltd. (South Melbourne, AU: Macmillan, 354 p. [rev.
ed.]). National Bank of Australasia--History; Banks and
banking--Australia--History.
(National Bank of Commerce of Seattle), Elliot Marple & Bruce H.
Olson (1972).
The National Bank of Commerce of Seattle, 1889-1969; Territorial to
Worldwide Banking in Eighty Years, including the Story of the Marine
Bancorporation. (Palo Alto, CA: Pacific Books, 277p.). National
Bank of Commerce of Seattle; Marine Bancorporation, Seattle.
(NB New Zealand), Frank Holmes Hawke and Gary Richard (1997). The
Thoroughbred Among Banks in New Zealand. (Wellington, NZ: National
Bank of New Zealand, 225 p.). National Bank of New Zealand, Ltd.; Banks
and Banking--New Zealand--History.
(National Farmers’ Bank), Larry Millett (1985).
The Curve of the Arch: The Story of Louis Sullivan’s Owatonna Bank.
(St. Paul, MN: Minnesota Historical Society Press, 203 p.). Sullivan,
Louis H., 1856-1924; Elmslie, George Grant, 1871-1952; Bennett, Carl
Kent; National Farmers’ Bank (Owatonna, Minn.); Public
buildings--Minnesota--Owatonna.
(Nationsbank), Howard E. Covington, Jr. & Marion A. Ellis; foreword
by L. William Seidman (1993).
The Story of NationsBank: Changing the
Face of American Banking. (Chapel Hill, NC: University of North
Carolina Press, 328 p.). Nationsbank--History; Banks and banking--United
States--History.
(Nationsbank), Ross Yockey (1999).
McColl: The Man with America's
Money. (Atlanta, GA: Longstreet, 636 p.). McColl, Hugh L.; Bank of
America--History; Bankers--United States--Biography; Banks and
banking--United States--History.
(Northland Bank), Arthur Johnson (1986).
Breaking the Banks. (Toronto, ON: Lester & Orpen Dennys, 256
p.). Canadian Commercial Bank -- History; Northland Bank -- History;
Bank failures -- Canada -- History; Banks and banking -- Canada --
History.
(Orion Royal Bank), Richard Roberts with Christopher Arnander.
(2001).
Take Your Partners: Orion, the Consortium Banks and the
Transformation of the Euromarkets. (New York, NY: Palgrave, 359 p.).
Reader in Business History, School of Social Sciences (University of
Sussex). Orion Royal Bank; Bank consortia--Europe; Euro-dollar market;
Euro-bond market.
(Oversea-Chinese Banking Corporation), Dick Wilson (1972). Solid
as a Rock: The First Forty Years of the Oversea-Chinese Banking
Corporation. (Singapore: The Corporation, 133 p.). Oversea-Chinese
Banking Corporation--History.
(Oversea-Chinese Banking Corporation), Grace Loh, Goh Chor Boon, Tan
Teng Lang (2000).
Building Bridges, Carving Niches: An Enduring
Legacy. (New York, NY: Oxford University Press, 280 p.). Tan, Chin
Tuan; Oversea-Chinese Banking Corporation--History; Banks and banking,
Chinese--Singapore--History; Bankers--Singapore--Biography.
(Oversea-Chinese Banking Corporation), Mike Macbeth (2003). Quiet
Achiever: The Life and Times of Tan Sri Dr. Tan Chin Tuan.
(Singapore: Times Editions, 215 p.). Tan, Chin Tuan; Oversea-Chinese
Banking Corporation--History; Bankers--Singapore--Biography; Banks and
banking, Chinese--Singapore--History.
(Paribas), Jean Baumier (1988).
La Galaxie Paribas. (Paris,
FR: Plon, 273 p.). Paribas (Firm)--History; Banks and
banking--France--History.
(Penn Square), Mark Singer (1985).
Funny Money. (New York, NY: Random House, 221 p.). Penn Square
Bank; Bank failures--Oklahoma--Oklahoma City.
(Penn Square), Phillip L. Zweig (1985).
Belly Up: The Collapse of the Penn Square Bank. (New York, NY:
Crown, 500 p.). Penn Square Bank; Bank failures -- United States.
(Peoples), Barry Provorse; edited by Alex Groner; contributing
editor, Elliot Marple. (1987).
The PeoplesBank Story.
(Bellevue, WA: Documentary Book Publishers Corp., 245 p.). Peoples
Savings Bank--History; Peoples Bank and Trust Company--History;
Peoples National Bank of Washington--History; Peoples Bancorporation--History;
Banks and banking--Washington (State)--History.
(Philadelphia NB), Nicholas B. Wainwright (1976).
History of the
Philadelphia National Bank: A Century and a Half of Philadelphia
Banking, 1803-1953. (New York, NY: Arno Press, 263 p. [Reprint of
1953 ed.]). Philadelphia National Bank; Banks and
banking--Pennsylvania--Philadelphia--History.
(Puget Sound Bancorp), Barry L. Provorse (1990).
Banking on Independence: The First Century of Puget Sound Bancorp.
(Seattle, WA: Documentary Book Pub., 156 p.). Puget Sound Bancorp.
(Reconstruction Finance Corporation), Jesse H. Jones with Edward
Angly (1951).
Fifty Billion Dollars: My Thirteen Years with the RFC, 1932-1945.
(New York, NY: Macmillan, 631 p.). Reconstruction Finance Corporation.
(Reconstruction Finance Corporation), James Stuart Olson (1977).
Herbert Hoover and the Reconstruction Finance Corporation,
1931-1933. (Ames, IA: Iowa State University Press, 177
p.). Hoover, Herbert, 1874-1964; Reconstruction Finance
Corporation; Depressions--1929--United States.
(Reconstruction Finance Corporation), James S. Olson (1988).
Saving Capitalism: The Reconstruction Finance Corporation and the New
Deal, 1933-1940. (Princeton, NJ: Princeton University Press, 246
p.). Reconstruction Finance Corporation -- History; New Deal, 1933-1939;
United States -- Economic policy -- 1933-1945.
(Republic Bank [Trinidad and Tobago]), The Bank (1987). From
Colonial to Republic: One Hundred and Fifty Years of Business and
Banking in Trinidad and Tobago, 1837-1987. (Newtown, Port-of-Spain,
Trinidad, W.I.: The Bank, 206 p.). Republic Bank (Trinidad and
Tobago)--History; Colonial Bank--History; Banks and banking--Trinidad
and Tobago--History.
(Republic National Bank of Dallas), H. Harold
Wineburgh; foreword by Willis M. Tate (1981).
The Texas Banker: The Life and Times of Fred Farrel Florence.
(Dallas, TX: H.H. Wineburgh, 303 p.). Florence, Fred Farrel, 1891-1960;
Bankers--Texas--Biography. President from 1929 until 1957.
(Rhode Island Hospital Trust ), Florence P. Simister (1967). The
First Hundred Years. (Providence, RI: Rhode Island Hospital Trust
Co., 152 p.). Rhode Island Hospital Trust Company, Providence.
(Riggs), Henry Cohen (1971).
Business and Politics in America
from the Age of Jackson to the Civil War; the Career Biography of W.
W. Corcoran. (Westport, CT: Greenwood Pub. Corp., 409 p.).
Corcoran, W. W. (William Wilson), 1798-1888; Riggs National Bank;
Business and politics--United States; Finance--United States--History.
(Rothschild), Cecil Roth (1939).
The Magnificent Rothschilds.
(London, UK: R. Hale, 291 p.). Rothschild family.
(Rothschild), Count Egon Caesar Corti; translated from the German by
Brian and Beatrix Lunn (1974).
The Reign of the House of Rothschild, 1830-1871. (New York, NY:
Gordon Press, 457 p. [orig. pub. 1928]). Rothschild family;
Europe--Politics and government--1815-1871.
(Rothschild), Derek Wilson (1988).
Rothschild: The Wealth and
Power of a Dynasty (New York, NY: Scribner, 490 p.). Rothschild
family; Bankers--Europe--Biography; Businesspeople--Europe--Biography;
Europe--Politics and government--1789-1900.
(Rothschild), Herbert R. Lottman (1995).
The French Rothschilds:
The Great Banking Dynasty Through Two Turbulent Centuries. (New
York, NY: Crown, 405 p.). Rothschild family; Bankers--France--Biography;
Banks and banking--France--History.
(Rothschild), Amos Elon (1996).
Founder: A Portrait of the First
Rothschild and His Time. (New York, NY: Viking, 208 p.).
Austrian-born Israeli Essayist. Rothschild, Meyer Amschel,--1744-1812;
Jewish bankers--Germany--Biography; Bankers--Germany--Biography;
Jews--Germany--Biography; Jews--Germany--History--18th century;
Germany--Economic conditions--18th century.
(Rothschild), Niall Ferguson (1997).
The House of Rothschild:
Money's Prophets, 1798-1848. (New York, NY: Viking, Vol. 1,
500p.). Teaches History (Jesus College, Oxford). Rothschild family;
Bankers--Europe--Biography; Banks and banking--Europe--History--19th
century; Jews--Europe--Biography.
(Rothschild), Frederic Morton (1998).
The Rothschilds: Portrait of
a Dynasty (New York, NY: Kodansha International, 311 p. [orig. pub.
1962]). Rothschild family; Bankers--Europe--Biography.
(Rothschild), Niall Ferguson (1999).
The House of Rothschild: The
World's Banker 1849-1999. (New York, NY: Viking, Vol. 2, 658
p.). Teaches History (Jesus College, Oxford).
Businesspeople--Europe--Biography; Europe--Politics and government.
(Rothschild), Herbert H. Kaplan (2006).
Nathan Mayer Rothschild and the Creation of a Dynasty: The Critical
Years 1806-1816. (Stanford, CA: Stanford University Press, 194
p.). Professor Emeritus of History (Indiana University). Rothschild,
Nathan Meyer, 1777-1836; Rothschild family;
Bankers--England--London--Biography; Jewish capitalists and
financiers--England--London--Biography; Banks and
banking--England--London--History--19th century; Banks and
banking--Europe--History--19th century; Napoleonic Wars,
1800-1815--Participation, British. How Nathan Mayer
Rothschild founded a banking and financial empire that remained
preeminent in Europe for more than a century.
(Royal Bank-Canada), Clifford H. Ince (1970). The Royal Bank of
Canada; A Chronology 1864-1969. (Montreal, QU: Royal Bank of Canada,
152 p.). Royal Bank of Canada.
(Royal Bank-Canada), Duncan McDowall (1993). Quick to the
Frontier: Canada's Royal Bank. (Toronto, ON: McClelland & Stewart,
478 p.). Royal Bank of Canada -- History.
(Royal Bank-Ireland), Kenneth Milne; with a foreword by F.S.L. Lyons
(1964). A History of the Royal Bank of Ireland Limited. (Dublin,
IR: A. Figgis, 115 p.). Royal Bank of Ireland, Ltd.
(Royal Bank-Scotland), Neil Munro (1928).
The History of the Royal
Bank of Scotland, 1727-1927. (Edinburgh, Scotland: R. & R. Clark,
Limited, 416 p.). Royal Bank of Scotland; Banks and banking -- Scotland.
(Scotiabank), Joseph Schull and J. Douglas Gibson (1982).
The
Scotiabank Story: A History of the Bank of Nova Scotia, 1832-1982.
(Toronto, ON: Macmillan, 421 p.). Bank of Nova Scotia--History.
(Seattle-First National Bank), Shelby Scates (1970).
Firstbank... The Story of Seattle-First National Bank. (Seattle,
WA: The Bank, 130 p.). Seattle-First National Bank.
(SEB), Göran B. Nilsson (1984).
André Oscar Wallenberg. (Stockholm, SW: P.A. Norstedt :
Institutet för ekonomisk-historisk forskning vid Handelshögskolan i
Stockholm, 1 vol.). Wallenberg, A. O.; Bankers--Sweden--Biography.
(SEB), Goran B. Nilsson, Michael F. Metcalf
(Translator) (2005).
Founder: Andre Oscar Wallenberg (1816-1886) Swedish Banker, Politician &
Journalist. (Stockholm, Sweden: Almqvist & Wiksell
International, 445 p.). Wallenberg, A. O.; Bankers--Sweden--Biography.
Founded Stockholm's Enskilda Bank (SEB)
in 1856; crisis in 1878-79 - number of too bold
investments in railroads, iron foundries, and sawmill operations.
(Security Pacific Corporation), Laurance Landreth Hill
(1931).
La Reina, Los Angeles, in Three Centuries; A Volume Originally Published
To Commemorate the Fortieth Anniversary of the Founding of the Former
Security Trust & Savings Bank of Los Angeles, February 11, 1889 ...
(Los Angeles, CA: Security-First National Bank, 208 p.). Trust & Savings
Bank (Los Angeles, Calif.); Los Angeles (Calif.); Los Angeles
(Calif.)--History.
(Security Pacific Corporation), Robert H. Smith, with
Michael K. Crowley (1999).
Dead Bank Walking: One Gutsy Bank’s Struggle for Survival and the Merger
that Changed Banking Forever. (Winchester, VA: Oakhill Press,
426 p.). Security Pacific's Last Chairman and CEO. Security Pacific
Corporation--History; Banks and banking--California; Bank
mergers--California.
(Security Pacific Bank Washington), Robert
Spector (1989).
Banking Without Boundaries: A History of Security Pacific Bank
Washington. (Seattle, WA: Documentary Book Publishers
Corp., 110 p.). Security Pacific Bank Washington.
(Shawmut), Asa S. Knowles with the editorial collaboration of
Antoinette Frederick and William H. Schoeffler (1986).
Shawmut: 150
Years of Banking, 1836-1986. (Boston, MA: Houghton Mifflin, 517 p.).
Shawmut Bank of Boston, N. A.--History; Banks and
banking--Massachusetts--Boston--History.
(Societe Bordelaise de CIC), Hubert Bonin;
photographies de Jean-Luc Chapin (1991). Histoire de la Societe
Bordelaise de CIC: 1880-1990. (Bordeaux. FR: L’Horizon Chimerique,
300 p.). Societe bordelaise de CIC--History; Banks and
banking--France--Bordeaux--History; Bordeaux (France)--Economic
conditions; Bordeaux (France)--History.
(Societe Generale de Banque), Eric Buyst ... [et al.]
(1997). La Generale de Banque, 1822-1997. (Bruxelles, Belgium:
Racine, 703 p.). Societe Generale de banque--History; Banks and
banking--Belgium--History.
(Societe Generale de Belgique), Charles d’Ydewalle et
Gauthier Bosschaert de Bouwel (1972). Une Grande Dame, la Societe
Generale de Belgique. (Bruxelles, Belgium: Editions Labor, 156 p.).
Societe Generale de Belgique--History.
(Societe Generale de Belgique), Bruno Dethomas,
Jose-Alain Fralon (1989).
Les Milliards de l’Orgueil: l’Affaire de la Societe Generale de Belgique.
(Paris, FR: Gallimard, 239 p.). De Benedetti, Carlo; Societe Generale de
Belgique; Consolidation and merger of corporations--Belgium.
(Societe Generale de Belgique), Xavier Mabille,
Charles-X. Tulkens, Anne Vincent (1997). La Societe Generale de
Belgique, 1822-1997: Le Pouvoir d’un Groupe a Travers l’Histoire. (Bruxelles,
Belgium: CRISP, 334 p.). Societe? Generale de Belgique--History;
Generale Maatschappij van Belgie--History.
(Societe Generale de Belgique), R. Brion and J.-L.
Moreau ; [translation, Anthea Bell et al.] (1998). The Societe
Generale de Belgique, 1822-1997. (Antwerp, Belgium: Fonds Mercator,
514 p.). Societe Generale de Belgique--History; Banks and
banking--Belgium--History.
(Sovereign Bancorp), Jeffrey L. Rodengen, Richard F. Hubbard (2003).
The Legend of Sovereign Bancorp. (Fort Lauderdale, FL: Write
Stuff Enterprises, 144 p.). Sovereign Bancorp, Inc.
(Standard Chartered Bank), Compton Mackenzie (1954).
Realms of
Silver: One Hundred Years of Banking in the East. (London, UK:
Routledge & K. Paul, 338 p.). Standard Chartered Bank--History.
(State National Bank of El Paso), C. L. Sonnichsen and
M. G. McKinney (1971).
The State National Since 1881: The Pioneer Bank of El Paso. (El
Paso, TX: Texas Western Press, 171 p.). State National Bank of El Paso.
(Sun Bank), Ormund Powers (1984).
Fifty Years: The Sun Bank Story,
1934-1984 (Orlando, FL: Sun Bank, N.A., 214 p.).
Banking--Florida--History; Sun Bank, N A.; First National Bank of
Orlando.
(Swiss Bank Corporation), Hans Bauer (1972).
Swiss Bank Corporation 1872-1972. (Zurich, SW: Swiss Bank
Corporation, 541 p.). Swiss Bank Corporation.
(Texas American Bancshares), Joseph M. Grant (1996).
The Great
Texas Banking Crash: An Insider's Account. (Austin, TX: University
of Texas Press, 316 p.). Former Chairman and CEO of Texas American
Bancshares, Inc. Texas American Bancshares, Inc.; National Bancshares
of Texas of San Antonio; Bank failures--Texas; Bank holding
companies--Texas; Federal Deposit Insurance Corporation.
(Texas Commerce), Walter L. Buenger and Joseph A. Pratt (1986).
But Also Good Business: Texas Commerce Banks and the Financing of
Houston and Texas, 1886-1986. (College Station, TX: Texas A&M
University, 450 p.). Pratt is NEH-Cullen Professor of History and
Business (University of Houston). Texas Commerce Bank--History; Banks
and banking--Texas--History.
(Texas Commerce), Benton F. Love; foreword by James A.
Baker, III (2005).
Ben Love: My Life in Texas Commerce. (College Station, TX: Texas
A&M University Press, 331 p.). CEO of Texas Commerce Bank. Love, Benton
F., 1924- ; Texas Commerce Bancshares--History;
Bankers--Texas--Biography. From poor farm boy to
CEO of Texas Commerce, state's second-largest lending institution.
(Toronto-Dominion), Joseph Schull (1958).
100 Years of Banking in
Canada; A History of the Toronto-Dominion Bank. (Vancouver, BC: Copp
Clark Pub. Co., 222 p.). Bank of Toronto; Dominion Bank, Toronto; Banks
and banking--Canada; Toronto (Ont.)--Dominion Bank.
(Tracy Collins Bank & Trust), Leonard J. Arrington (1984).
Tracy
Collins Bank & Trust Company: A Record of Responsibility, 1884-1984.
(Midvale, UT: Eden Hill, 252 p.). Tracy Collins Bank & Trust Company;
Banks and banking--Utah.
(Trust Company of Georgia), Harold H. Martin (1974).
Three Strong
Pillars: The Story of Trust Company of Georgia. (Atlanta, GA: Trust
Company of Georgia, 149 p.). Trust Company of Georgia--History.
(Umpqua Bank), Ray Davis with Alan Shrader (2007).
Leading for Growth: How Umpqua Bank Got Cool and Created a Culture of
Greatness. (San Francisco, CA: Jossey-Bass, 240 p.). President &
CEO - Umpqua Holdings Corporation;. Umpqua Bank; Organizational
effectiveness; Corporations--Growth; Leadership. Create atmosphere
of competitiveness for exceptional growth - 11 years, $7 billion in assets,
128 branches."
(Union Bank of Scotland), Norio Tamaki; foreword by S.G. Checkland
(1983).
The Life Cycle of the Union Bank of Scotland, 1830-1954.
(Aberdeen, Scotland: Aberdeen University Press, 242 p.). Union Bank of
Scotland--History; Banks and banking--Scotland--History.
(Union Bank of Switzerland), Dirk Schutz (2000).
The Fall of the UBS: The Reasons Behind the Decline of the Union Bank of
Switzerland. (New York, NY: Pyramid Media Group, 256 p.). Union
Bank of Switzerland.
(Union Planters National Bank), John Longwith (1994).
Since Before
the Yellow Fever: A History of Union Planters Bank. (Memphis, TN:
Union Planters Corp., 175 p.). Union Planters National Bank of
Memphis--History; Banks and banking--Tennessee--Memphis--History;
Memphis (Tenn.)--History.
(U.S. Bancorp), Claude Singer (1984).
U.S. National Bank of Oregon
and U.S. Bancorp, 1891-1984. (Portland, OR: U. S. Bancorp, 132 p.).
U.S. Bancorp--History; Banks and banking--Oregon--History.
(United Virginia), Frances Leigh Williams (1951).
They Faced the Future: A Saga of Growth. (Richmond, VA: Whittet
& Shepperson, 105 p.). United Virginia Bank--History; United Virginia
Bankshares Incorporated--History.
(United Virginia), Frances Leigh Williams (1982).
They Faced the Future, II: A History of United Virginia Bank, 1951 to
1980, and of United Virginia Bankshares Incorporated, 1962 to 1980.
(Richmond, VA: The Bank, 93 p.). United Virginia Bank--History; United
Virginia Bankshares Incorporated--History.
(United Virginia), William K. Klingaman (1994).
J. Harvie
Wilkinson, Jr.: Virginian, Banker, Visionary. (Richmond, VA:
Crestar Financial Corp., 173 p.). Wilkinson, J. Harvie (James Harvie),
1906-; State-Planters Bank of Commerce & Trusts; United Virginia
Bankshares Incorporated; Crestar Financial Corporation;
Bankers--Virginia--Biography.
(Valley National), Ernest Jerome Hopkins (1950).
Financing the
Frontier: Fifty Year History of the Valley National Bank (Phoenix,
AZ: Arizona Printers, 271 p.). Valley National Bank, Phoenix, Arizona.
(Washington Trust Company), Ralph Bolton Cooney (1950).
Westerly’s Oldest Witness; How Westerly and the Washington Trust Company
Have Progressed Together for 150 Years. (Westerly, RI:
Washington Trust Co., 84 p.). Washington Trust Company (Westerly, R.I.);
Westerly (R.I.)--History.
(Wells Fargo), Neill C. Wilson (1936).
Treasure Express; Epic Days
of the Wells Fargo. (New York, NY: Macmillan, 322 p.). Wells, Fargo
& Company; Express service -- West (U.S.); Brigands and robbers.
(Wells Fargo), Lucius Beebe and Charles Clegg (1949).
U.S. West,
The Saga of Wells Fargo. (New York, NY: Dutton, 320 p.). Wells,
Fargo & Company; West (U.S.)--History.
(Wells Fargo), Edward Hungerford (1949). Wells Fargo, Advancing
the American Frontier. (New York, NY: Random House, 274 p.). Wells,
Fargo & Company; West (U.S.)--History.
(Wells Fargo), Noel M. Loomis (1968).
Wells Fargo. (New York,
NY: C. N. Potter, 340 p.). Wells, Fargo & Company.
(Wells Fargo), John and Lillian Theobald (1978).
Wells Fargo in Arizona Territory. (Tempe, AZ: Arizona Historical
Foundation, 210 p.). Wells, Fargo & Company--History; Frontier and
pioneer life--Arizona; Arizona--History--To 1950.
(Wells Fargo), W. Turrentine Jackson (1985).
Portland: Wells Fargo’s Hub for the Pacific Northwest.
(Portland, OR: Oregon Historical Society, 265 p.). Wells, Fargo &
Company--History; Express service--Oregon--Portland--History; Portland
(Or.)--Economic conditions.
(Wells Fargo), Philip L. Fradkin; foreword by J. S.
Holliday (2002).
Stagecoach, Wells Fargo
and the American West. (New York, NY: Simon & Schuster, 250 p.). Wells,
Fargo & Company--History; Coaching--United States--History; Express
service--United States--History; West (U.S.)--History.
(Wells Fargo), Robert J. Chandler (2006).
Wells Fargo. (Charleston, SC: Arcadia Pub., 127 p.). Senior
Research Historian (Wells Fargo Bank), President of the Book Club of
California. Wells, Fargo & Company--History; Coaching
(Transportation)--West (U.S.)--History. Banking, express or transporting, mail-delivery
agency - fastest means possible for deliveries and fund transfers:
Overland Mail Company; Pony Express; 3,000-mile network of stagecoaches between
California, Nebraska.
(Westminster Bank), T. E. Gregory; assisted by Annette Henderson;
with a preface by Rupert E. Beckett (1936). The Westminster Bank
Through a Century. (London, UK: Westminster Bank, 2 vols.).
Westminster Bank; Bankers--Great Britain.
(Westpac), Keith Sinclair and W. F. Mandle (1961).
Open Account; A
History of the Bank of New South Wales in New Zealand, 1861-1961.
(Wellington, NZ: Whitcombe & Tombs, 266 p.). Bank of New South Wales;
Banks and banking--New Zealand.
(Westpac), Bob White, Cecelia Clarke (1995).
Cheques and Balances:
Memoirs of a Banker. (New York, NY: Viking, 275 p.). White, Bob,
1923- ; Westpac Banking Corporation--History;
Bankers--Australia--Biography; Banks and banking--Australia--History.
(Westpac), Edna Carew (1997).
Westpac: The Bank That Broke the
Bank (New York, NY: Doubleday, 460 p.). Banks and Banking-Australia,
Westpac Banking Corporation.
(Worcester County National Bank), Mildred M. Tymeson (1966).
Worcester Bankbook; From Country Barter to County Bank, 1804-1966.
(Worcester, MA: Worcester County National Bank, 183 p.). Worcester
County National Bank (1933- ).
(World Bank), James Morris (1963).
The Road to Huddersfield: A
Journey to Five Continents. (New York, NY: Pantheon, 235 p.).
World Bank; Economic development.
(World Bank), Robert W. Oliver (1995).
George Woods and the World
Bank. (Boulder, CO: Lynne Rienner, 257 p.). Woods, George D.; World
Bank--Presidents--Biography; World Bank--History--20th century.
(World Bank), Jochen Kraske ... [et al.] (1996).
Bankers with a
Mission: The Presidents of the World Bank, 1946-91. (New York, NY:
Oxford University Press, 333 p.). World Bank--Presidents--Biography;
World Bank--History; Bankers--Biography.
(World Bank), Sebastian Mallaby (2004).
The World's Banker: Story
of Failed States, Financial Crises, and the Wealth and Poverty of
Nations. (New York, NY: Penguin, 462 p.). Columnist (Washington
Post). Wolfensohn, Jim; World Bank--Presidents; Economic
development--Finance; Financial crises; Developing countries--Economic
policy.
(World Bank), Ed. Ruth Kagia (2005).
Balancing the Development Agenda: The Transformation of the World Bank
under James D. Wolfensohn, 1995-2005. (Washington, DC: World
Bank, 156 p.). Wolfensohn, James D.; World Bank; Economic development;
Economic assistance.
(Yokohama Specie Bank), Norio Tamaki (2001).
Yukichi Fukuzawa, 1835-1901: The Spirit of Enterprise in Modern Japan.
(New York, NY: Palgrave, 252 p.). Professor of Japan's Economic, Social
and Banking History (Keio University). Fukuzawa, Yukichi, 1835-1901;
Bankers--Japan--Biography; Businessmen--Japan--Biography.
B. L. Anderson and P. L. Cottrell (1974).
Money and Banking in England: The Development of the Banking System,
1694-1914. (New York, NY: David & Charles, 354 p). Banks and
banking--Great Britain--History; Banks and banking--Great
Britain--History--Sources; Money--Great Britain--History; Money--Great
Britain--History--Sources.
Walter Bagehot (1999).
Lombard Street: A Description of the
Money Market. (New York, NY: Wiley, 359 p. [orig. pub. 1873]).
Editor (Economist). Banks and banking--England--London; Banks and
banking--Great Britain; Finance--England--London; Finance--Great
Britain.
Geroge J. Benston (1990).
The Separation of Commercial and
Investment Banking: The Glass-Steagall Act Revisited and Reconsidered.
(New York, NY: Oxford University Press, 263 p.). United States.
Banking Act of 1933--History; Banks and banking--United
States--History; Investment banking--United States--History; Banking
law--United States; Securities--United States.
Niti Bhasin (2007).
Banking and Financial Markets in India, 1947 to 2007. (New
Delhi, IN: New Century Publications, 510 p.). Banks and
banking--India--History; Financial institutions--India--History;
Investments--India; Fiscal policy--India--History.
Thomas W. Blomquist (2004).
Merchant Families, Banking and Money in Medieval Lucca.
(Burlington, VT: Ashgate, 346 p.). Merchants--Italy--Lucca--History--To
1500; Banks and banking--Italy--Lucca--History--To 1500; Money--Italy--Lucca--History--To
1500; Lucca (Italy)--Commerce--History--To 1500.
Howard Bodenhorn (2000).
A History of Banking in Antebellum
America: Financial Markets and Economic Development in an Era of
Nation-Building. (New York, NY: Cambridge University Press, 260 p.).
Associate Professor of Economics (Lafayette College). Banks and
banking--United States--History.
--- (2003).
State Banking in Early America: A New Economic History.
(New York, NY: Oxford University Press, 355 p.). Associate Professor of
History (Lafayette College). Banks and banking--United States--State
supervision; Banks and banking--United States--History.
James C. Boyajian (1983).
Portuguese Bankers at the Court of Spain, 1626--1650. (New
Brunswick, NJ: Rutgers University Press, 289 p.). Banks and banking,
Portuguese--Spain--History; Finance, Public--Spain--History;
Spain--History--Philip IV, 1621-1665.
Louis D. Brandeis (1995).
Other People’s Money and How the Bankers Use It. (New York, NY:
St. Martin's Press, 168 p. [orig. pub. 1914]). Finance--United States;
Banks and banking--United States.
H. Peers Brewer (1986). The Emergence of the Trust Company in New
York City, 1870-1900 (New York, NY: Garland, 343 p.). Trust
companies--New York (State)--New York--History--19th century.
Ed. Ariel Buira for the G-24 Research Programme
(2005).
The IMF and the World Bank at Sixty. (London, UK: Anthem, 397
p.). Director of the G24 Secretariat, Special Envoy of the President
of Mexico for the UN Conference on Financing for Development,
Ambassador of Mexico, Member of the Board of Governors of the Bank of
Mexico, and Executive Director of the IMF. International Monetary
Fund; World Bank; Economic development; International finance.
Carsten Burhop (2004). Die Kreditbanken in der
Gründerzeit. (Stuttgart, Germany: Franz Steiner Verlag, 279 p.).
Banks and banking--Germany--History--19th century; Kredietbanken.
Late 1850s - Germany's large, universal credit
banks, Kreditbanken, appeared; flourished in Gründerboom; individually
large institutions, usually had country-wide presence, primary source
of finance for industry; central role in Germany's late, rapid
industrialization.
Avery Luvere Carlson (2007).
A Banking History of Texas, 1835-1929. (Rockport, TX: Copano
Bay Press, 111 p. [2nd ed., rev.]). Banks and banking--Texas--History.
History of banking in Texas from Republic era
through Great Depression - uncertainty, distrust, confusion;
pioneering institutions, individuals that laid foundation for current
system of banking in Texas, despite enormous legislative, economic
obstacles.
Francesca Carnevali (2005).
Europe’s Advantage: Banks and Small Firms in Britain, France, Germany,
and Italy Since 1918. (New York, NY: Oxford University Press,
228 p.). Small business--Europe; Small business--Great Britain; Small
business--Europe--Finance; Small business--Great Britain--Finance;
Banks and banking--Europe; Banks and banking--Great Britain.
How the structure of these countries' banking
systems has affected small firms' growth.
Ed. Youssef Cassis (1992).
Finance and Financiers in European
History, 1880-1960. (New York, NY: Cambridge University Press, 445
p.). Banks and banking--Europe--History--19th century--Congresses;
Banks and banking--Europe--History--20th century--Congresses;
Capitalists and financiers--Europe--History--19th century--Congresses;
Capitalists and financiers--Europe--History--20th century--Congresses;
Finance--Europe--History--19th century--Congresses;
Finance--Europe--History--20th century--Congresses.
Ed. Youssef Cassis; translated by Margaret Rocques (1994).
City Bankers, 1890-1914. (New York, NY: Cambridge University
Press, 350 p.). Banks and banking--England--London--History;
Bankers--England--London--History; Business and
politics--England--London--History; London (England)--Social
conditions.
Ira B. Cross (1927).
Financing an Empire; History of Banking in California. (San
Francisco, CA: The S. J. Clarke Publishing Company, 4 vols.). Banks
and banking --California; Bankers --California.
Eds. Asli Demirguc-Kunt, Edward J. Kane and Luc Laeven (2008).
Deposit Insurance Around the World: Issues of Design and
Implementation. (Cambridge, MA: MIT Press, 402 p.). Senior
Research Manager, Finance and Private Sector, in the World Bank's
Development Economics Research Group; James F. Cleary Professor in
Finance (Boston College); Senior Economist at the World Bank. Deposit
insurance. Original cross-country dataset on DI systems, design
features to examine impact of DI on banking behavior, assess policy complications that emerge in developing countries;
many countries would do well to delay installation of DI system - not
adequately designed to control possible DI-induced risk taking by
financial institutions.
Christopher Elias (1973).
The Dollar Barons. (New York, NY:
Macmillan, 453 p.). Banks and banking--United States.
John Erroll and David Erroll (2006).
American Genius: Nineteenth-Century Bank Locks and Time Locks.
(New York, NY: Quantuck Lane Press, 368 p.). Clinical Psychologist,
Curator of the John Mossman Lock Collection; Attorney. Locks and
keys--United States--History--19th century'; Locks and keys--United
States--History--20th century. Evolution of lock
technology during the nineteenth century.
Nicholas Faith (1982).
Safety in Numbers: The Mysterious World of
Swiss Banking. (New York, NY: Viking, 368 p.). Former Business
Editor of the Sunday Times of London. Banks, Banking.
T.R. Fehrenbach (1966).
The Swiss Banks. (New York, NY:
McGraw-Hill, 280 p.). Banks and banking--Switzerland.
Herbert Feis; With an introd. by Charles P. Howland and with a new
introd. by the author (1964).
Europe, The World's Banker, 1870-1914;
An Account of European Foreign Investment and the Connection of World
Finance with Diplomacy Before the War. (New York, NY: Published for
the Council on Foreign Relations [by] A. M. Kelley, 469 p.).
International finance; World politics; World War, 1914-1918--Causes;
Europe--Politics and government--1871-1918.
J. Van Fenstermaker (1965). The Development of American Commercial
Banking: 1782-1837. (Kent, OH: Kent State University, 247 p.). Banks
and banking--United States--History.
Caroline Fohlin (2006).
Finance Capitalism and Germany’s Rise to Industrial Power. (New
York, NY: Cambridge University Press, 300 p.). Research Professor of
Economics (Johns Hopkins University). Banks and banking--Germany;
Universal banks--Germany; Industrialization--Germany.
Structure, performance, influence of universal
banks on German securities markets, on firm governance during industrialization.
Richard N. Germain (1996).
Dollars through the Doors: A Pre-1930
History of Bank Marketing in America (Westport, CT: Greenwood Press,
224 p.). Bank marketing -- United States -- History. Series
Contributions in economics and economic history.
Edwin Green (1989).
Banking, An Illustrated History. (New
York, NY: Rizzoli, 160 p.). Banks and banking--History.
David S. Holland (1998).
When Regulation Was Too Successful--the Sixth Decade of Deposit
Insurance: A History of the Troubles of the U.S. Banking Industry in
the 1980s and Early 1990s. (Westport, CT: Praeger, 147 p.).
Banks and banking--United States--History; Deposit insurance--United
States; Banks and banking--United States--State supervision; Banking
law--United States--History.
J.T.W. Hubbard (1995).
For Each, The Strength of All : A History
of Banking in the State of New York. (New York, NY: New York
University Press, 309 p.). Banks and banking -- New York (State) --
History.
Hazel J. Johnson (1993).
The Banking Keiretsu. (Chicago, IL:
Probus Pub. Co., 265 p.). Banks and banking--History--20th century;
Industrial policy; Corporations--Finance; Conglomerate corporations.
--- (1993).
Financial Institutions and Markets: A Global
Perspective. (New York, NY: McGraw-Hill, 560 p.). Financial
institutions--United States; Financial institutions, International.
Juliet Johnson (2000).
A Fistful of Rubles: The Rise and Fall of
the Russian Banking System. (Ithaca, NY: Cornell University Press,
244 p.). Banks and banking--Russia (Federation); Finance--Russia
(Federation).
Kimio Kase, Tanguy Jacopin (2008).
CEOs as Leaders and Strategy Designers: Explaining the Success of
Spanish Banks. (New York, NY: Palgrave Macmillan, 288 p.).
Associate Professor, IESE Business School, Spain; Co-ordinator the
Banking Centre at the University of Alcalá, Spain. Bank
directors--Spain; Bank management--Spain; Banks and banking, Spanish.
Extraordinary development, performance of
Spanish banking industry during last twenty years - based on CEO's cognition model
of decision making.
Benjamin J. Klebaner (1990).
American Commercial Banking: A
History. (Boston, MA: Twayne Publishers, 283 p.). Banks and
banking--United States--History--20th century.
John Jay Knox (1969). A History of Banking in the United States.
(New York, NY: A.M. Kelley, 880 p. (Reprint 1900 ed.)). Banks and
banking--United States--History.
Alex Konanykhin (2006).
Defiance: or How To Succeed in Business despite Being Hounded by
the FBI, the KBG, the INS, the Department of Homeland Security,
the Department of Justice, Interpol and Mafia Hit Men.
(Vienna, VA: Renaissance Publishing, 269 p.). Konanykhin,
Alex; Russia (Federation)--Politics and government--1991-; Business
and politics--Russia (Federation); Discrimination in criminal justice
administration--Russia (Federation); Embezzlement--Russia
(Federation). Author achieved
success wealth, power under perestroika then became target of ruthless
Russian Mafia, KGB, U. S. government.
Bart Lambert (2006).
The City, the Duke and Their Banker: The Rapondi Family and the
Formation of the Burgundian State. (Turnhout, Belgium: Brepols,
200 p.). Research Assistant of the Research Foundation-Flanders; Rapondi family; Banks and banking--Belgium--Bruges--History;
Burgundy (France)--History--House of Valois, 1363-1477.
How an Italian merchant family (career of more
than thirty years in money-lending business)
was able to shape late medieval
economic and political history.
Naomi R. Lamoreaux (1994).
Insider Lending: Banks, Personal
Connections, and Economic Development in Industrial New England.
(New York, NY: Cambridge University Press, 170 p.). Banks and
banking--New England--History--19th century; Commercial loans--New
England--History--19th century; Economic development projects--New
England--Finance--History--19th century; Asset-backed financing--New
England--History--19th century,.
Hope Lampert (1986).
Behind Closed Doors: Wheeling and Dealing
in the Banking World. (New York, NY: Atheneum, 386 p.). Banks and
banking--United States--Case studies.
George Wysham Lanier (1922).
A Century of Banking in New York,
1822-1922. (New York, NY: George H. Doran Company, 335 p.). City
bank farmers trust company, New York; Banks and banking--New York
(State); Capitalists and financiers--New York (State).
James Eliot Mason (1997).
The Transformation of Commercial Banking in the United States,
1956-1991. (New York, NY: Garland Pub., 161 p.). Banks and
banking--United States--History--20th century; Banking law--United
States--History--20th century.
Martin Mayer (1974).
The Bankers. (New York, NY: Weybright &
Talley, 566 p.). Banks and banking--United States; Federal Reserve
banks; Banks and banking--Europe.
--- (1984).
The Money Bazaars: Understanding the Banking
Revolution Around Us. (New York, NY: Dutton, 394 p.). Banks and
banking--United States; Finance--United States.
--- (1997).
The Bankers: The Next Generation. (New York, NY:
Truman Talley Books, 514 p.). Banks and banking--United States;
Financial services industry--United States.
Timothy Messer-Kruse (2004).
Banksters, Bosses, and Smart Money: A Social History of the Great Toledo
Bank Crash of 1931. (Columbus, OH: Ohio State University Press,
196 p.). Banks and banking--Ohio--Toledo--History; Bank
failures--Ohio--Toledo--History; Toledo (Ohio)--Economic conditions;
Toledo (Ohio)--Social conditions.
Charles S. Popple (1944).
Development of Two Bank Groups in the
Central Northwest: A Study in Bank Policy and Organization. (Cambridge, MA: Harvard University Press, 418
p.). Banks and banking--Minnesota--Saint Paul; Banks and
banking--Minnesota--Minneapolis; Banks and banking--Northwest, Old.
Jim Powell (1989).
The Gnomes of Tokyo. (New York, NY:
AMACOM, 338 p.). Financial institutions--Japan; Capitalists and
financiers--Japan; Investments, Japanese--United States;
Japan--Foreign economic relations--United States; United
States--Foreign economic relations--Japan.
Jean-Charles Rochet (2008).
Why Are There So Many Banking Crises?: The Politics and Policy of Bank
Regulation. (Princeton, NJ: Princeton University Press, 336
p.). Researcher Professor of Mathematics and Economics (University
Toulouse). Banking--crises; Bank-regulation. Does deposit insurance
encourage depositors, bankers to take excessive risks? Are banking
regulations poorly designed? Are banking regulators incompetent? Political interference often
causes, almost always exacerbates, banking crises.
Roy C. Smith (1989).
The Global Bankers. (New York, NY:
Dutton, 405 p.). Banks and banking, International.
Irvine H. Sprague (1986).
Bailout: An Insider's Account of Bank
Failures and Rescues. (New York, NY: BasicBooks, 299 p.). Federal
Deposit Insurance Corporation; Bank failures--United States; Deposit
insurance.
Walter Stewart (1982).
Towers of Gold, Feet of Clay: The Canadian
Banks. (Toronto, ON: Collins, 303 p.). Banks and banking--Canada.
Jacob Strieder; translated by Mildred L. Hartsough (1984).
Jacob Fugger the Rich: Merchant and Banker of Augsburg,
1459-1525. (Westport, CT: Greenwood Press, 227 p. [orig. pub.
1931]). Fugger, Jakob, 1459-1525; Merchants--Germany--Biography;
Bankers--Germany--Biography; Germany--Commerce--History--15th century;
Germany--Commerce--History--16th century.
Norio Tamaki (1995).
Japanese Banking: A History, 1859-1959.
(New York, NY: Cambridge University Press, 289 p.). Banks and
banking--Japan--History.
Eds. Alice Teichova, Ginette Kurgan-van Hentenryk, and Dieter
Ziegler. (1997).
Banking, Trade, and Industry: Europe, America, and Asia from the
Thirteenth to the Twentieth Century. (New York, NY: Cambridge
University Press, 427 p.). Banks and banking--History--Congresses.
Richard Tilly (1966).
Financial Institutions and Industrialization in the Rhineland. 1815-1870.
(Madison, WI: University of Wisconsin Press, 197 p.). Banks and
banking--Germany--Rhine Province; Industrialization--Rhine River Valley.
Paul B. Trescott (1982).
Financing American Enterprise: The Story
of Commercial Banking. (Westport, CT: Greenwood Press, 304 p. (orig.
pub. 1963)). Banks and banking--United States--History; Finance--United
States--History.
Kellee S. Tsai (2002).
Back-Alley Banking: Private Entrepreneurs in China. (Ithaca, NY:
Cornell University Press, 316 p.). Professor of Political Science (Johns
Hopkins University). Finance--China; Financial institutions--China;
Informal sector (Economics)--China; Banks and banking--China.
'Shadow finance' and political economy of
development: Chinese entrepreneurs fund their operations through variety
of informal financing mechanisms (rotating credit associations, private
banks disguised as other types of organizations). .
Helen H. Updike (1985). The National Banks and American Economic
Development, 1870-1900. (New York, NY: Garland Pub., 122 p.).
National banks (United States)--History--19th century; United
States--Economic conditions--1865-1918.
Ray Vicker (1973).
Those Swiss Money Men. (New York, NY:
Scribner, 340 p.). Author, Former Correspondent for the Wall Street
Journal. Banks and banking--Switzerland; International finance.
Raymond B. Vickers (1994).
Panic in Paradise: Florida's Banking
Crash of 1926. (Tuscaloosa, AL: University of Alabama Press, 312
p.). Bank failures--Florida--History; Banks and banking--Corrupt
practices--Florida--History.
Elmus Wicker (1996).
The Banking Panics of the Great Depression.
(New York, NY: Cambridge University Press, 174 p.). Banks and
banking--United States--History--20th century; Bank failures--United
States--History--20th century; Financial crises--United
States--History--20th century; Depressions--1929--United States; United
States--Economic conditions--1918-1945.
--- (2000).
Banking Panics of the Gilded Age. (New York, NY:
Cambridge University Press, 160 p.). Banks and banking--United
States--History; Bank failures--United States--History; Financial
crises--United States--History.
Milton L. Woods (1985).
Sometimes the Books Froze: Wyoming’s Economy and Its Banks.
(Boulder, CO: Colorado Associated University Press, 198 p.). Banks
and banking--Wyoming--History; Wyoming--Economic conditions.
Robert E. Wright (2001).
Origins of Commercial Banking in America,
1750-1800. (Lanham, MD: Madison House, 219 p.). Banks and
banking--United States--History--18th century.
__________________________________________
Business History Links
American Banker
http://www.americanbanker.com/PSUser/
European Association for Banking and Financial History
e. V. (EABH)
www.bankinghistory.de
November 1990 - Founded in Frankfurt, Germany, as a
non-profit organisation, a forum for research into banking history;
awarded the European Culture Prize in 2001. May 28, 2004 -
Name of the Association was officially changed to the European
Association for Banking & Financial History e.V. EABH extended its
objectives to promote dialogue between European bankers and financiers,
academics and archivists, and to provide a network for the exchange of
ideas and experiences within the interrelated fields of banking and
financial history. Almost 80 banks from 25 European countries are
members, financial institutions are now a welcome addition to its
membership.
Savings and Loans Industry
SavingsLoans.htm
Walter B. Wriston Archives
http://dca.tufts.edu/features/wriston/
Entryway to Mr. Wriston's life and work (former chairman of Citicorp,
expert on commercial banking) through writings, speeches, and
photographs through website managed by Tufts University's Digital
Collections and Archives and the Fletcher School of Law and Diplomacy;
features more than 200 speeches, articles, photographs, and the full
text of two of Wriston's books, as well as biographical information,
timelines, and links to additional resources.
The Wells Fargo History Museums
http://www.wellsfargohistory.com/museums/
On display are original Concord Coaches, Wells Fargo’s Banking and
Express documents, artifacts, early photos, gold coins, mining tools,
ore, balance scales, working telegraphs, and western fine art. Each
museum also showcases Wells Fargo’s role in regional history.
The World Bank, Mapped [Macromedia Flash
Player]
http://geo.worldbank.org/
The World Bank contains thousands of documents. Recently teamed up
with Google maps to create a very nice "mash-up" that serves as a visual
entry point for visitors looking for projects, news, and statistics.
Using the Google map directional arrows and zoom functions, visitors can
scroll around to look for different resources. The site also contains a
legend which tracks low to high income areas, along with active projects
sponsored by the World Bank. Finally, visitors can also toggle the map's
"satellite" and "hybrid" views on and off as they see fit. |
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