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2
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Connected Entities
American bank holding company
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c. FHB FHB US Ebrahim H. Poonawala Franklin Financial Network, Inc. FSB FSB US Ebrahim H. Poonawala Hancock Holding HBHC HBHC US Ebrahim H. Poonawala M&T Bank MTB MTB US Erika Najarian Regions Financial RF RF US Erika Najarian Synovus Financial Corp. SNV SNV US Ebrahim H. Poonawala Texas Capital Bancshares
Page: HOUSE_OVERSIGHT_014393 →ZION ZION US Erika Najarian UNDERPERFORM Bank of Hawaii Corp. BOH BOH US Ebrahim H. Poonawala Cullen/Frost Bankers Inc CFR CFRUS Ebrahim H. Poonawala M&T Bank MTB MTB US Erika Najarian Prosperity Bancshares Inc PB PBUS Ebrahim H. Poonawala TCF Financial Corp. TCB TCB US Ebrahim H. Poonawala Disclosures Imp
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Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service

Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
The Financial Service Board
OrganizationMerrill Lynch International
Organizationthe Australian Securities and Investments Commission
Organizationthe Hong Kong Securities and Futures Commission
OrganizationMerrill Lynch Canada Inc
Organizationthe Investment Industry Regulatory Organization of Canada
Organization
the Financial Services Agency
OrganizationMerrill Lynch Securities (Taiwan) Ltd.
Organizationthe Securities and Exchange Board of India
OrganizationOtoritas Jasa Keuangan
Organizationthe Dubai Financial Services Authority
OrganizationComisién Nacional del Mercado De Valores
Organizationthe Capital Market Authority
OrganizationBank of America Merrill Lynch International Limited
OrganizationMerrill Lynch International Bank Limited
OrganizationMerchant Bank
OrganizationDeals in commercial loans and investment

Bank of America
OrganizationAmerican multinational banking and financial services corporation

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)