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en.wikipedia.org/wiki/Holding_company

According to the Federal Financial Institutions Examination Council's (FFIEC) website, JPMorgan Chase & Co., Bank of America Corp., Citigroup Inc., Wells Fargo & Co., and Goldman Sachs Groups, Inc. were the five largest bank holding companies in the finance sector, as of 31 December 2013, based on total assets.

www.sec.gov/Archives/edgar/data/1281761/000119312507043798/dex21.htm

Regions Acceptance, LLC (2). Regions Life Insurance Company (3). Regions Agency, Inc. (Louisiana) (6). Regions Title Company, Inc. (5). MCB Life Insurance Company (5). Credit Source, Inc. (5). Regions Interstate Billing Service, Inc. (2). Regions Asset Management Company, Inc. (2). RAMCO - FL Holding, Inc. (2).

www.joshuakennon.com/how-a-holding-company-works

Oct 21, 2010 ... The operating agreement requires that 5% of rents be paid to a business called Arlington Property Management LLC, which is another new subsidiary the holding company formed. [mainbodyad]. In effect, the family is using only 10% of its assets, or $1 million, to control a $6 million apartment building.

www.thebalance.com/understanding-a-holding-company-357341

Feb 18, 2017 ... We start a new company called Southworth Hospitality, LLC that is 100% owned by Blue Sky Holding Company. We contribute $2,000,000 of our cash and have this new subsidiary borrow $2,000,000 from a bank, giving it a capitalization structure of $4,000,000 in assets, $2,000,000 in liabilities, and ...

www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=302003495

Digital Asset Holdings, LLC company research & investing information. Find executives and the latest company news.

www.lonestarlandlaw.com/Shelf_Advantage.html

In the case of our firm, the shelf companies we offer are unused Texas or Nevada Series LLC´s with premium asset protection features – plus an EIN, ... Our real- world courtroom experience indicates that the holding company in this structure – which has legal privity with no one – is nearly impossible to successfully sue.

smallbusiness.chron.com/difference-between-holding-company-trust-company-24923.html

Although holding companies and trust companies have some similarities, they are separate types of businesses. The distinction is clear when viewing the definitions for each company, as well as looking at the three major points of differentiation: assets, control and setup.

www.delawareinc.com/blog/creating-a-delaware-llc-as-a-holding-company

Jan 24, 2017 ... Creating a Delaware LLC as a holding company protects your business and personal assets in an organized business structure for your companies. ... free to call us during regular business hours (9-5) at 1-800-345-2677 or Live Chat with us from our homepage so we may help you form a new company.

www.bizfilings.com/toolkit/research-topics/running-your-business/key-issues-in-selecting-formation-state

You can form a corporation or limited liability company (LLC) in any state, even in a state in which you conducts no business activities. Further, even when an out-of -state entity is created, there is no requirement that any assets be located in that state. Regardless of state you choose, you must file articles of organization with ...