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Documents are displayed in order of relevance.
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
A_CODE G_CODE H_CODE L_CODE X_CODE FBO_RSSD FBO_NAME FBO_TYPE FBO_TYPE_DESC...Y DE AHORROS, S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC SPAIN NAT
URL: https://www.federalreserve.gov/releases/iba/201203/bytype.txt
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
A_CODE G_CODE H_CODE L_CODE X_CODE FBO_RSSD FBO_NAME FBO_TYPE FBO_TYPE_DESC...Y DE AHORROS, S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC SPAIN NAT
URL: https://www.federalreserve.gov/releases/iba/201206/bytype.txt
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
C.A., S.A.C.A. B*B FBH FOREIGN BANKING ORGANIZATION AS A BHC VENEZUELA...C.A., S.A.C.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC VENEZUELA NAT
URL: https://www.federalreserve.gov/releases/iba/199803/bytype.txt
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CardSim: A Bayesian Simulator for Payment Card Fraud Detection Research
Finance and Economics Discussion Series Federal Reserve Board, Washington, D.C. ISSN 1936-2854 (Print) ISSN 2767-3898 (Online) CardSim: A Bayesian
URL: https://www.federalreserve.gov/econres/feds/files/2025017pap.pdf
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
A_CODE G_CODE H_CODE L_CODE X_CODE FBO_RSSD FBO_NAME FBO_TYPE FBO_TYPE_DESC...Y DE AHORROS, S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC SPAIN NAT
URL: https://www.federalreserve.gov/releases/iba/201112/bytype.txt
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
A_CODE G_CODE H_CODE L_CODE X_CODE FBO_RSSD FBO_NAME FBO_TYPE FBO_TYPE_DESC...Y DE AHORROS, S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC SPAIN NAT
URL: https://www.federalreserve.gov/releases/iba/201209/bytype.txt
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Credit Scores, Social Trust, and Stock Market Participation
Finance and Economics Discussion Series Federal Reserve Board, Washington, D.C. ISSN 1936-2854 (Print) ISSN 2767-3898 (Online) Credit Scores, Social
URL: https://www.federalreserve.gov/econres/feds/files/2017008r1pap.pdf
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Order to Cease and Desist and CMP Order Unicredit
S.p.A., Milan, Italy (“UniCredit S.p.A.” or “the Bank”) is a foreign bank...S.p.A., “UniCredit”), and maintains a branch, along with UniCredit Bank
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20190415a1.pdf
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $100 MILLION OR MORE RANKED BY CONSOLIDATED
Y 0 0 BANK OF AMER CORP 2 2 852218 JPMORGAN CHASE BK NEW YORK NY SMB 537,826...Y 0 0 J P MORGAN CHASE & CO 3 2 476810 CITIBANK NA NEW YORK NY NAT 452,343
URL: https://www.federalreserve.gov/releases/lbr/20011231/lrg_bnk_lst.txt
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Testimony by Vice Chair for Supervision Bowman on supervision and regulation
a.m. EST December 2, 2025 Statement by Michelle W. Bowman Vice Chair for...A) and de novo chartering application processes for community banks. We
URL: https://www.federalreserve.gov/newsevents/testimony/files/bowman20251202a.pdf
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