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Interesting. My weekend memory is not too notch, but I kinda recall that if something/someone owns more than 10% of a bank then it becomes it's high holder (top
by zzleeper 4y ago
Interesting. My weekend memory is not too notch, but I kinda recall that if something/someone owns more than 10% of a bank then it becomes it's high holder (top holder?) for ffiec/Frb purposes and then starts popping up in a lot of reports (y9c etc)
- jbverschoor 4y agoHere in NL, >= 5% has tax implications, but > 25% will make you a UBO. Not sure about the rest or any details