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FED. DEP. INS. CORP. v. INTERBANCA-BANCA PER FINANZI-AMENTI A MEDIO TERMINE

No. 74 Civ. 4802.

405 F.Supp. 1118 (1975)

FEDERAL DEPOSIT INSURANCE CORPORATION, Plaintiff, v. INTERBANCA-BANCA PER FINANZI-AMENTI A MEDIO TERMINE, S.P.A., Defendant.

United States District Court, S. D. New York.

December 10, 1975.

Attorney(s) appearing for the Case

Hughes, Hubbard & Reed, New York City, for plaintiff; Powell Pierpoint, Robert S. Anderson, New York City, of counsel.

Olwine, Connelly, Chase, O'Donnell & Weyher, New York City, for defendant; John Logan O'Donnell, Judith S. Kaye, Stephen Schlessinger, New York City, of counsel.

BONSAL, District Judge.

Plaintiff, the Federal Deposit Insurance Corporation ("FDIC"), as receiver for the Franklin National Bank ("FNB"),1 commenced this action on October 31, 1974 alleging that on October 10, 1972 and October 24, 1972, FNB deposited $5,000,000 and $10,000,000, respectively, with defendant, Interbanca-Banca Per Finanziamenti A Medio Termine, S.p.A. ("Interbanca"), an Italian joint stock company engaged in banking with...

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