Merger by and among Export and Industry Bank, Inc., Urbancorp Investments, Inc. and Urban Bank, Inc.
CIRCULAR LETTER Series of 2002
TO : All Banks and Non-Bank Financial Intermediaries
The Securities and Exchange Commission (SEC) approved on January 31, 2002 the Articles and Plan of Merger by and among Export and Industry Bank, Inc. (Absorbed Corporation), Urbancorp Investments, Inc. (Absorbed Corporation) and Urban Bank, Inc. (Surviving Corporation) dated July 31, 2001, whereby the entire assets and liabilities of Export and Industry Bank, Inc. and Urbancorp Investments, Inc. will be transferred to and absorbed by Urban Bank, Inc. to be renamed Export and Industry Bank, Inc.
The merger took effect on February 1, 2002.
For your information and guidance.
ALBERTO V. REYES Deputy Governor
同类文件 BSP Circular Letters
- Lost Bangko Sentral ng Pilipinas (BSP) Registration Document(BSP Circular Letter No. CL-2009-026)
- Annual supervision fees for the assessable year 2002(BSP Circular Letter)
- Publication/Posting of Statement of Condition And/Or Consolidated Statement of Condition(BSP Circular Letter No. CL-2020-025)
- To achieve an effective risk management of FX positions(BSP Circular Letter)
- Lost Registration Documents(BSP Circular Letter No. CL10062003)
- Anti-Money Laundering Council (AMLC) Resolution No. 70 dated 03 August 2010(BSP Circular Letter No. CL-2010-053)
- Certificate of Inward Remittance(BSP Circular Letter No. CL02012000)
- Submission of required bank reports directly to the special committee that shall take charge of the evaluation and investigation, as well as the maintenance of the database of suspicious transactions(BSP Circular Letter No. CL01022001)
想要这份文件的分析?
让 ASG 法律 AI 为你总结、与其他判例对比,或说明它如何适用于你的情形 — 它检索的正是同一个数据库。