3
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Former American financial services company
HOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
perity Bancshares Inc PB PBUS Ebrahim H. Poonawala TCF Financial Corp. TCB TCB US Ebrahim H. Poonawala Zions Bancorp ZION ZION US Erika Najarian RSTR First Republic Bank FRC FRC US Erika Najarian Disclosures Important Disclosures Equity Investment Rating Distribution: Banks Group (as of 30 Sep 2016) Coverage Univer
Page: HOUSE_OVERSIGHT_014393 →G CFG US Erika Najarian East West Bancorp, Incorporated EWBC EWBC US Ebrahim H. Poonawala FCB Financial Holdings, Inc FCB FCB US Ebrahim H. Poonawala First Republic Bank FRC FRC US Erika Najarian Great Western Bancorp Inc GWB GWB US Ebrahim H. Poonawala Huntington Bancshares Inc. HBAN HBAN US Erika Najarian IBERIABANK
Page: HOUSE_OVERSIGHT_014648 →ble Inc. Bayer AG Bloomberg CVC Capital Partners Chicago Bar Association Credit Suisse Group AG Delek Drilling Deutsche Bank AG Equifax Inc. First Republic Bank Fordham University Goldman Sachs Group Inc. HSBC Holdings PLC HighQ Solutions Ltd. Honeywell International Inc. Instagram Inc. Intel Corp. In
Page: EFTA00032965 →U.S. Bancorp
OrganizationAmerican bank holding company

Signature Bank
OrganizationNew York-based commercial bank

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

United States
LocationCountry located primarily in North America
The Financial Service Board
OrganizationMerrill Lynch International
Organization
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
the 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
OrganizationComisién Nacional del Mercado De Valores
Organizationthe Dubai Financial Services Authority
Organizationthe Capital Market Authority
OrganizationBank of America Merrill Lynch International Limited
OrganizationMerrill Lynch International Bank Limited
Organizationthe Australian Securities and Investments Commission
Organization