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1

Fischel, Daniel R. The regulation of banks and bank holding companies. Law and Economics Programme, Faculty of Law, University of Toronto, 1986.

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2

Heller, Pauline B. Federal bank holding company law. Law Journal Seminars-Press, 1997.

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3

Beckford, Joseph G. Bank holding company compliance manual. M. Bender, 1987.

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4

B, Heller Pauline, ed. Federal bank holding company law. 3rd ed. Law Journal Press, 2011.

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5

Sivon, James C. Insurance activities permissible for banks and bank holding companies. American Bankers Association, 1997.

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6

Office, General Accounting. Foreign bank-owned securities firms. The Office, 1995.

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7

Office, General Accounting. Foreign bank-owned securities firms. The Office, 1995.

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8

United States. General Accounting Office. General Government Division, ed. Foreign bank-owned securities firms. The Office, 1995.

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9

United States. General Accounting Office. General Government Division, ed. Foreign bank-owned securities firms. The Office, 1995.

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10

Office, General Accounting. Foreign bank-owned securities firms. The Office, 1995.

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11

Office, General Accounting. Foreign bank-owned securities firms. The Office, 1995.

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12

Whalen, Gary. The impact of the growth of large, multistate banking organizations on community bank profitability. Office of the Comptroller of the Currency, 2001.

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13

Schott, Paul Allan. Federal regulation of banking: Bank holding companies. Warren, Gorham & Lamont, 1988.

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14

Barnett, Robert E. Responsibilities and liabilities of bank and bank holding company directors. 4th ed. CCH, 1996.

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15

E, Barnett Robert. Responsibilities and liabilities of bank and bank holding company directors. 2nd ed. Commerce Clearing House, 1985.

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16

E, Barnett Robert. Responsibilities and liabilities of bank and bank holding company directors. 3rd ed. Commerce Clearing House, 1991.

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17

M, Jarvinen Denise, ed. Bank holding companies in New England: A decade of change. Federal Reserve Bank of Boston, 1985.

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18

Calomiris, Charles W. Activity-based valuation of bank holding companies. National Bureau of Economic Research, 2007.

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19

Calomiris, Charles W. Activity-based valuation of bank holding companies. National Bureau of Economic Research, 2007.

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20

Carretta, Alessandro. Banche e parabancario. Giuffrè, 1986.

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21

Association of Bank Holding Companies. Lawyers' Committee., ed. Bank holding companies: A practical guide to bank acquisitions and mergers. The Association, 1988.

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22

Association of Bank Holding Companies. Lawyers' Committee., ed. Bank holding companies: A practical guide to bank acquistions and mergers. The Association, 1986.

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23

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions and Consumer Protection. Examining financial holding companies: Should banks control power plants, warehouses, and oil refineries? : hearing before the Subcommittee on Financial Institutions and Consumer Protection of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session, on examining permissible banking activities under the Bank Holding Company Act (BHCA), July 23, 2013. U.S. Government Printing Office, 2014.

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24

Ashcraft, Adam B. Borrowers' financial constraints and the transmission of monetary policy: Evidence from financial conglomerates. Federal Reserve Bank of New York, 2002.

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25

Pennisi, Roberto. Attività di direzione e poteri della capogruppo nei gruppi bancari. G. Giappichelli, 1997.

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26

Schwartzkopff, Wolfgang D. Holdingstrukturen im Bankbereich: Umweltentwicklungen, Führungsstrategien und Implementierungsmöglichkeiten. P. Haupt, 1993.

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27

Niutta, Andrea. Il finanziamento intragruppo. A. Giuffrè, 2000.

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28

Talley, Samuel H. Bank holding companies: A better structure for conducting universal banking? Country Economics Dept., World Bank, 1991.

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29

Cariello, Vincenzo. Capogruppo e patronage alla generalità. A. Giuffrè, 2002.

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30

Roberto, Bottiglia, and Baldassari Anna, eds. Ristrutturazione dei gruppi bancari e rapporti tra capogruppo e società controllate. EGEA, 1995.

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31

Sansons, Megan. Banking structure in New England, 1990-93 /c by Megan Sansons, and Anthony Storm. Federal Reserve Bank of Boston, 1993.

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32

Krainer, John. Using securities market information for bank supervisory monitoring. Federal Reserve Bank of San Francisco, 2004.

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33

Kenkyūkai, Kinʼyū Mochikabu-Gaisha, ред. Nihon no kinʼyū mochikabu-gaisha. Nihon Shōken Keizai Kenkyūjo, 2001.

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34

Covitz, Daniel M. Do banks strategically time public bond issuance because of accompanying disclosure, due diligence, and investor scrutiny? Federal Reserve Board, 2003.

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35

Corporation, SMR Research, ed. Line-of-business annual report on U.S. bank holding companies: 1988 performance & competitive rankings. SMR Research Corp., 1989.

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36

Hirtle, Beverly J. How do stock repurchased affect bank holding company performance? Federal Reserve Bank of New York, 2001.

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37

Inc, Regulatory Compliance Associates, ed. Bank holding company policies and procedures: A working guide to regulatory compliance. Sheshunoff, 1996.

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38

Koppensteiner, Hans-Georg. Bankenaufsicht und Unternehmensverbindung. Bank Verlag, 1991.

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39

Jing, Zhang. CCAR and beyond: Capital assessment, stress testing and applications. Risk Books, 2013.

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40

Koppensteiner, Hans-Georg. Bankenaufsicht und Bankengruppen. C.F. Müller, 1991.

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41

Sansons, Megan. Banking structure in New England, 1990-93. Federal Reserve Bank of Boston, 1993.

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42

Charrette, Paul. Banking structure in New England, 1988-89. Federal Reserve Bank of Boston, 1990.

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43

Charrette, Paul. Banking structure in New England, 1988-89. Federal Reserve Bank of Boston, 1990.

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44

Sansons, Megan. Banking structure in New England, 1990-93. Federal Reserve Bank of Boston, 1993.

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45

Bannon, Susan. Banking structure in New England 1993-96. Federal Reserve Bank of Boston, 1996.

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46

Bannon, Susan. Banking structure in New England 1993-96. Federal Reserve Bank of Boston, 1996.

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47

Zhou, Ying. Banking structure in New England, 1996-1999. Federal Reserve Bank of Boston, 1999.

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48

Tam, Warren. 1987 banking structure in New England. Federal Reserve Bank of Boston, 1987.

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49

United States. Congress. House. Committee on the Judiciary. Subcommittee on Monopolies and Commercial Law. Competitive impact of the Omnibus Banking Bill: Hearing before the Subcommittee on Monopolies and Commercial Law of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, second session on H.R. 5094 ... September 14, 1988. U.S. G.P.O., 1989.

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50

Zhou, Ying. Banking Structure in New England 1996-1999. Federal Reserve Bank of Boston, 1999.

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