
sarvat naveen banq

vanvest banq, first citizens banksharescha eka vibhag, hii eka pradeshik banq aahe, jyachya dakshin californiamadhye 60 hoon adhik kirkol shakha aahet. vanvest banq vaiyaktik tapasani aanee bachat khaatee, chalan bajar khaatee, see. dii. aanee gruhkarj utpadanansah grahakanchya thevi aanee karjamadhye tadnya aahe. vanvestmadhye lahan vyavasay tapasani, bachat, see. dii. aanee munny market khaatee tasech lahan vyavasay karj aanee koshagar vyavasthapan utpadane dekhil upalabdh aahet.
itihas.
2008 teey 2012 yaa kalat, 'id1' chya aarthik sankatanantar americet 465 banka apayashi tharalya. jevha federal deposit insurance corporation (eff. dii. aay. see.) banka bund kelya, tevha tyanchi malmatta vikali gelee. 19 march 2009 roji, steven mutune yanchya netrutvakhalil saat sadasyancha guntavanukdar gut, aay. emm. bii. holdco-jyat abjadhish christopher flovers, johnn paulson, michael dell aanee george soros yancha samavesh hota-yane eff. dii. aay. see. kadoon $13.65 abjansathi californiachya pasadenachi swatantra rashtriy gahan mahamandal (indimac banq) vikat ghetali aanee indimachya avasheshanmadhun eka naveen tayar kele, jyachya tevha 33 shakha aanee $32 abj malmatta hotya. indimac bankeche apayash hii americetil chauthya kramankachi sarvat mothee banq hotee.
vanvest bankechya madhyamatoon guntavanuk gatane eff. dii. aay. see. kadoon aanakhi done ayashasvi banka kharedi kelya, 18 december 2009 roji californiachi pahili federal banq, jichyakade tevha $6 abj malmatta aanee $5 abj thevi hotya aanee februwari 2010 madhye laa jolah banq, eff. ess. bii., jee nantar $3.6 abj malmatteche pratinidhitva karat hotee. november 2010 madhye, sarvat naveen bankene citybank, aine. yethoon $1.4 abjacha bahu-kautumbik aanee vyavsayik sthavar malmatta karj portfolio kharedi keela.aaa.jyat tyanchya vyavsayik sthavar malmatta karj vyavasayacha bhag mhanoon andaje 600 karjancha samavesh hota. mahitee swatantrya kayada (eff. oo. aay. aii.) chya vinantinusar, california punarnivesh aaghadi yaa naa-napha sansthene tharavale qee december 2014 paryant, eff. dii. aay. see. neey indimac aanee laa jolah banka kharedi kartana eff. dii. aay. see. kadoon midavalelya samayik tota kararantargat vanvest bankela aadhich 1 abj dollarspeksha jaast rakkam dilee hotee aanee eff. dii. aay. see. laa aanakhi 1.4 abj dollarschee rakkam dyavi lagel ashee apeksha hotee.
newyork delly news' nusar, sarvat naveen bankene hajaro lokanchi ghare bund kelee. wall street jarnalnusar, vanvest bankene 1,37,000 gharmalkanvar bund karanyachi karyavahi suru kelee.
indimackadoon kharedi kelelya karjantargat aapale haqq lagoo karnyasathi, vanvest bankene malmattanvar aagau bund karnyasathi adhik aakramak drushtikon swikarla.
25 november 2009 roji, newyorkchya long aayalandmadhil nyayadhish firki golandajane karjdarachya bajoone karj radd karoon, sankatgrast gahan thevanyacha prayatna kartana kelelya 'kathor, ghrunaspad, dhakkadayak aanee ghrunaspad' krutisathi 'vanvest' laa dand thothavala. newyorkchya nyayadhish firki golandajane karj pusun taklyanantar eka varshanantar, apeal samiteene nirnay deela qee nyayadhishanna teey karnyacha konatahi adhikar nahee. nyayadhish firki golandajane assa nikal deela qee bankechya paddhatimule tyala gharmalakanche karj mitavane aavashyak aahe, tarr apeal nyayadhishanna asey aadhalale qee assa nirnay denyacha tyala konatahi adhikar nahee-aanee asey parinam agadi patalavar aahet yachee bankela yogya soochana dilee nahee. yaa nirnayanantar, purvi naan nondavalelya valanavar, bankechya mageel thakbaki gahanancha aadhava ghenanya varishtha karyakari adhikanyanna nyayadhishanna dilele eka aparadhi karj aadhalale, asey yaa prakaranachi mahitee asalelya eka vyaktine sangitale. bankene nyayadhishanna swatahla vegale karnyas sangitale. tyane kele. nyayadhish firki golandajane budhwari sangitale qee too tyachya gahan thevivar mage padala asala taree, janmachya khatalyatil tyachya nirnayavar yacha konatahi parinam jhaala nahee. nyayadhish firki golandajane swatahla bajula sarlyanantar, uchch nyayalayane jatakanche karj radd karnyacha tyacha nirnay raddabatal tharavala. 2012 madhye janmakinche ghar bund karnyat aale aanee nantar bankene teey vikale. vanvest, aata see. aay. tii. group ink. chya malakiche aahe., ajunahi shrimatikadun $400,000 peksha jaast midvanyacha prayatna karat aahe. yano-horoski, tee mhanali.
8 december 2009 roji, wanvestne eka naveen lekhat namood karoonahi, eka vyathit gharache kuloop badalanyasathi, minnesota sherifchya vibhag, henepin countisobat kaam kele. 25 eae-meldware teey japti aanee sheriffs vikri donhi radd karat aahet. vanvest banq mhanali, "tumhi tyabaddal chinta vyakt kelee aahe... tumhala aanee tumchya aaeela malmattetun hakaloon dile jaeel. khatri balga, teey honar nahee...". kuloop badalane konatyahi nyayalayin karvaishivay kele gele jeey minnesota yetheel ghar bund karnyachya manya aanee anivarya prakriyes vagalate.
see. aay. tii. neey bankechya adhigrahanapurvichya ulat gahan thevinche ugamsthan sarvat naveen bankene thambavale. parantu, ekane tyachya ulat gahananchya portfoliochi seva suru thewali aanee niyamit gahananpramanech, vakilanni anek gairvartankari purvanishchit paddhatinsathi tyavar teeka kelee, udaharanarth 90 varshiy mahila aussie loftonchi katha, jine 27 sentpeksha jaast chook purvanishchit karnyacha prayatna keela. meey 2017 madhye, see. aay. tii. neey tyachya ulat gahan thev karyakramashi sambandhit patadhoran davyanmadhye $89 dashalaksh bharnyas sahmati darshavali. united states department auph justicechya matey, "united statesney assa aarop keela qee vittiy swatantryane eff. eff. aii. kadoon vyajachya vimyachi deyake midvanyacha prayatna keela, jaree agencykade dakhal kelelya vima davyachya formwar teey yogyaritya ughad karnyat ayashasvi tharale qee gahandar asha vyaj deyakanna patra navhata kaaran too malmatteche moolyankan, hadkade dave sadar karane aanee japti karyavahicha pathpurava karnyashi sambandhit vividh mudati purn karnyat ayashasvi jhaala hota. parinami, 31 march 2011 teey 31 august 2016 yaa kalavadhit, aarthik swatantryane seva dilelya sambandhit ulat gahan thevi karjavaril gahandaranna kathitpane atirikt vyaj midale jeey tyanna prapt karnyacha adhikar navhata."
julai 2014 madhye, vanvest banq aanee see. aay. tii. samoohane vilinikaranachi ghoshana kelee. see. aay. tii. samoohane $23 abjacha tarp nidhi swikarla hota, joou tyanni diwalkhori ghoshit kelyamule paratfed keela nahee. californiatil wanvestne kelelya andaje 36,000 bandinmule jhalelya nukasanicha, chhotya vyavasayasathi karj denyachya babatit bankechi kamkuvat nond, bankechi kamkuvat samudayik punarnivesh kayadyachi nond aanee bankene sambhavya punarnirdharan karnyababat chinta vyakt karat rajyabharatil naa-napha sansthanni vilinikaranabaddal atishay twarit chinta vyakt kelee. 2 februwari 2015 roji, dainik coses aanee california punarnivesh aaghadine sann francisco federal rakheev kshetrala bhet dilee aanee vilinikaranala virodh karananya lokanni swakshari kelelya 15,000 hoon adhik yachika vitarit kelya. tyaa yachika vitarit kelya jaat aahet, tyache chitra all gorchya pustakat samavisht karnyat aale hote. banq niyamkankadun 6 februwari 2015 roji jaheer karnyat aale qee, teey prastavit vilinikaranavishayi sarvajanik sunavani ghetil.
3 august 2015 roji, see. aay. tii. samoohane vanvest banq, aine.aaa.
4 juuna 2018 roji, companyne aarthik swatantrya vikale, jeey unit ulat gahan thevanyachi jababdari hotee. yaa vyavharat gahan seva adhikaranchi vikri aanee $87.9 kotee ulat gahan sampoorn karj aanee itar sthavar malmattechya malkichya malmattancha samavesh hota.
janewari 2022 madhye, pratham nagrik banksharesney see. tii. vikat ghetali.