| FISI |
Financial Institutions, Inc. |
72%
|
competition from local competitors, as well as much larger financial institutions, including financial institutions that are not based in the markets in which we operate. Revenues from the trust and … |
| FISI |
Financial Institutions, Inc. |
72%
|
Reciprocal relationship from FISI graph: Reciprocal relationship from NTB graph: competition from local competitors, as well as much larger financial institutions, including financial institutions th… |
| RY |
Royal Bank of Canada |
72%
|
Reciprocal relationship from RY graph: Reciprocal relationship from NTB graph: he global financial services industry, our larger competitors tend to have broader ranges of product and service offerin… |
| RY |
Royal Bank of Canada |
72%
|
he global financial services industry, our larger competitors tend to have broader ranges of product and service offerings, greater access to capital, and greater efficiency. Larger financial institu… |
| AMERICA-GALCO-GROUP |
AMERICA-GALCO-GROUP |
62%
|
isory Authority FINRA Financial Industry Regulatory Authority FPI Foreign Private Issuer FRA Financial Reporting Authority of the Cayman Islands FSMA Financial Services and Markets Act 2000 GAAP Gene… |
| BAHAMAS-LIMITED |
BAHAMAS-LIMITED |
62%
|
ons, guidelines and policies which are available on its website. Financial and Corporate Service Providers Act The Financial and Corporate Service Providers Act provides regulations for the administr… |
| BERMUDA-DEPOSIT-INSURANCE-CORPORATION |
BERMUDA-DEPOSIT-INSURANCE-CORPORATION |
62%
|
ment Business Act includes a director, secretary or any senior executive. Corporate Service Provider Business Act 2012 The CSPB regulates persons carrying on a corporate service provider business in … |
| BERMUDA-STOCK-EXCHANGE-COMPANY |
BERMUDA-STOCK-EXCHANGE-COMPANY |
62%
|
ment Business Act includes a director, secretary or any senior executive. Corporate Service Provider Business Act 2012 The CSPB regulates persons carrying on a corporate service provider business in … |
| BERMUDA-TRUST-COMPANY-LIMITED |
BERMUDA-TRUST-COMPANY-LIMITED |
62%
|
cted to have limited correlation with the performance of the domestic economies where clients are served. The private banking market in Bermuda, the Cayman Islands, and Guernsey is composed largely o… |
| BUTTERFIELD-ASSET-MANAGEMENT-LIMITED |
BUTTERFIELD-ASSET-MANAGEMENT-LIMITED |
62%
|
upervision and the applicant will carry on the investment business with integrity and professional skill appropriate to the nature and scale of its activities. At the present time, the Bank and its w… |
| BUTTERFIELD-MORTGAGES-LIMITED |
BUTTERFIELD-MORTGAGES-LIMITED |
62%
|
a wholly-owned subsidiary of the Bank of N.T. Butterfield & Son Limited, must also comply with legislation of third countries to the extent that such legislation has extra-territorial effect and is a… |
| BUTTERFIELD-MORTGAGES-LIMITED-BUTTERFIELD-MORTGA |
BUTTERFIELD-MORTGAGES-LIMITED-BUTTERFIELD-MORTGA |
62%
|
ial property lending services. The primary legislation governing the provision of Butterfield Mortgages Limited's services is the FSMA and its secondary regulations. FSMA requires that in order to ca… |
| CAPITAL-BUTTERFIELD-MORTGAGES-LIMITED |
CAPITAL-BUTTERFIELD-MORTGAGES-LIMITED |
62%
|
ial property lending services. The primary legislation governing the provision of Butterfield Mortgages Limited's services is the FSMA and its secondary regulations. FSMA requires that in order to ca… |
| CAYMAN-NATIONAL-CORPORATION |
CAYMAN-NATIONAL-CORPORATION |
62%
|
th management, trust and banking clients at current levels. We compete with a broad range of financial institutions. Many of our competitors are larger and have broader ranges of product and service … |
| CREDIT-RISK-MITIGATION-THE-GROUP |
CREDIT-RISK-MITIGATION-THE-GROUP |
62%
|
stry concentration, although we believe geographic and product concentration are the more appropriate risks to measure. Geographic Concentration Geographic concentration of the book is monitored as f… |
| DEUTSCHE-BANK-AG |
DEUTSCHE-BANK-AG |
62%
|
our financial results and have been able to initiate a progressive capital return policy for investors. The following are the most recent key steps in executing our strategy: • In October 2017, we en… |
| FINANCIAL-CRIME-BUTTERFIELD-MORTGAGES-LIMITED |
FINANCIAL-CRIME-BUTTERFIELD-MORTGAGES-LIMITED |
62%
|
ial property lending services. The primary legislation governing the provision of Butterfield Mortgages Limited's services is the FSMA and its secondary regulations. FSMA requires that in order to ca… |
| FURTHER-BUTTERFIELD-MORTGAGES-LIMITED |
FURTHER-BUTTERFIELD-MORTGAGES-LIMITED |
62%
|
owers in relation to suspected breaches. The principal UK anti-money laundering legislation applicable to the regulated activities of Butterfield Mortgages Limited is the MLRs 2017 from June 26, 2017… |
| INVESTORS-PWC-PRICEWATERHOUSECOOPERS-LTD |
INVESTORS-PWC-PRICEWATERHOUSECOOPERS-LTD |
62%
|
isory Authority FINRA Financial Industry Regulatory Authority FPI Foreign Private Issuer FRA Financial Reporting Authority of the Cayman Islands FSMA Financial Services and Markets Act 2000 GAAP Gene… |
| IRS-THE-GROUP |
IRS-THE-GROUP |
62%
|
a wholly-owned subsidiary of the Bank of N.T. Butterfield & Son Limited, must also comply with legislation of third countries to the extent that such legislation has extra-territorial effect and is a… |
| LIABILITY-COMMITTEE-GBP-GREAT-BRITISH-POUND-GCC- |
LIABILITY-COMMITTEE-GBP-GREAT-BRITISH-POUND-GCC- |
62%
|
isory Authority FINRA Financial Industry Regulatory Authority FPI Foreign Private Issuer FRA Financial Reporting Authority of the Cayman Islands FSMA Financial Services and Markets Act 2000 GAAP Gene… |
| SON-LIMITED |
SON-LIMITED |
62%
|
ww.butterfieldgroup.com. Neither this website nor the information on or accessible through this website is included or incorporated in, or is a part of, this report. The SEC maintains an internet sit… |
| THROUGH-BUTTERFIELD-ASSET-MANAGEMENT-LIMITED |
THROUGH-BUTTERFIELD-ASSET-MANAGEMENT-LIMITED |
62%
|
cted to have limited correlation with the performance of the domestic economies where clients are served. The private banking market in Bermuda, the Cayman Islands, and Guernsey is composed largely o… |
| UK-GDPR-BUTTERFIELD-MORTGAGES-LIMITED |
UK-GDPR-BUTTERFIELD-MORTGAGES-LIMITED |
62%
|
t of 2001, the FATCA of 2010, and the Sarbanes-Oxley Act 2002. UK Data Protection Law The DPA 2018 came into force on May 25, 2018 and supplemented and tailored the EU GDPR to the UK legal framework.… |
| UNITED-KINGDOM-REGULATORY-REGIME-BUTTERFIELD-MOR |
UNITED-KINGDOM-REGULATORY-REGIME-BUTTERFIELD-MOR |
62%
|
nce with material that is likely to be relevant to an investigation. The Terrorism (Jersey) Law 2002 contains similar offenses regarding using, possessing, providing, collecting or receiving property… |
