Collection search - Operational records for the Office of the Superintendent of Financial Institutions Canada [textual record]

Record information – Brief

1

Operational records for the Office of the Superintendent of Financial Institutions Canada [textual record]

Hierarchical level:

Accession

Date:

1998-2002.

Reference:

RG40, R222, 2006-0216 OFRC, 2014-00621-0

BAN no.:

2014-00621-0

Type of material:

Textual material

Found in:

Archives / Collections and Fonds

Item ID number:

4663605

Link to this record

Add to My Research

Link to this record

This link identifies the web page describing this particular record. Unlike the temporary link in your browser, this link will allow you to access, and reference, this page in the future. To link to this descriptive record, copy and paste the URL where ever needed (wiki, blog, document).

Sign in

Sign in to start saving records using My Research

Sign in
Record information – Details

Date(s):

1998-2002.

Place of creation:

Canada

Extent:

3.0 m of textual records.

Language of material:

English

Finding aid:

Show detail Hide detail

Textual records (Electronic) Finding aid 222-8 (formerly 40-1) is an unverified list consisting of file number, box number, subject and outside dates. 222-8 PDF (90: Open)

Additional information:

Show detail Hide detail

General note:

Show detail Hide detail

Accession consists of records created and/or maintained by the Office of the Superintendent of Financial Institutions. Subjects include: Transfer of Assets to ABN AMRO Bank, Sale of Assets greater than 10%, Sale of Banking Business to Credit Suisse First Boston, Transfer of Substantially all Assets and Liabilities from Citizens Trust Company, Acquisition by Chinatrust Financial Holding Co. Ltd of 100% of the shares of Chinatrust Commercial Bank Ltd., Acquisition of Shares of ING Bank of Canada by ING Direct N.V, Reorganization under Sumitomo Mitsui Financial Group Inc, Acquisition of Canada Trust and Reorganization, Disposal of Assets over 10% Column Canada Issuer Corporation based on a blanket approval, Transfer of Assets over 10% from Canada Trustco Mortgage Company, Asset to Capital Multiple/Commercial Loan Increase, Amalgamation with CT Financial Services Inc., Transfer of Assets in Excess of 10% from Scotiatrust to Scotia Cassels, Amalgation with its wholly-owned subsidiary Seel Mortgage Investment Corporation, Acquisition of a Significant Interest by Computershare Investor Services Inc, Acquisition of a Significant Interest by Bledin, Amalgamation of Montreal Trust Company (MTC), Tranfer of Assets of Guaranteed Investment Certificates to an arms length financial institution, Sale of Assets greater than 10% to B2B Trust, Acquisition of Aetna, Global Funding Program (security interest), Transfer of Universal Life Policies from National Life Assurance Company of Canada, Indemnity Reinsurance Agreement with Manufacturers Life Insurance Company, Transfer of Assets from Pennsylvania Life Insurance Company, Restructuring of RGA, and various other file subjects.

Source:

Government

Related control no.:

Show detail Hide detail

R222-11-4-E
R222-11-4-F
RG40

Former archival reference no.:

Show detail Hide detail

RG40

Other accession no.:

Show detail Hide detail

2006-0216 OFRC

Record disposition authority no.:

Show detail Hide detail

2001/015
Ordering and viewing options

Conditions of access:

Show detail Hide detail

Textual records

[Consultation32 Restricted by law]

Box [2014-00621-0] 1--10

[Consultation 32 Restricted by law]

Terms of use:

Show detail Hide detail

Copyright belongs to the Crown. Credit Library and Archives of Canada.

You can order materials in advance to be ready for you when you visit. You will need a user card to do this.

Cannot visit us on site? You can purchase a copy to be sent to you. Some restrictions may apply.

Report a problem on this page

Date modified:: 2024-07-24