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A Robust Risk Framework for Offline Payments
A Robust Risk Framework for Offline Payments,” Finance and Economics Discussion...protocol—a question-and-answer only available to the sender and receiver—and
URL: https://www.federalreserve.gov/econres/feds/files/2025105pap.pdf
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FRB: October 2004 Statistical Supplement--Liabilities to, and Claims on, Foreigners, Reported by Banks in the United States
n.a. n.a. n.a. 40,982 36,435 38,776 30,798 3 Other liabilities n.a. n.a...n.a. n.a. n.a. 4,259 5,061 5,410 9,834 9 Other claims n.a. n.a. n.a. 19,463
URL: https://www.federalreserve.gov/pubs/supplement/2004/10/table3_16.htm
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
A_CODE G_CODE H_CODE L_CODE X_CODE FBO_NAME FBO_TYPE FBO_TYPE_DESC FBO_COUNTRY...S.A. - BANCAFE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) COLOMBIA EDB
URL: https://www.federalreserve.gov/releases/IBA/200603/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
A_CODE G_CODE H_CODE L_CODE X_CODE FBO_NAME FBO_TYPE FBO_TYPE_DESC FBO_COUNTRY...S.A. - BANCAFE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) COLOMBIA EDB
URL: https://www.federalreserve.gov/releases/IBA/200612/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
A_CODE G_CODE H_CODE L_CODE X_CODE FBO_NAME FBO_TYPE FBO_TYPE_DESC FBO_COUNTRY...S.A. - BANCAFE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) COLOMBIA EDB
URL: https://www.federalreserve.gov/releases/IBA/200709/bytype.txt
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The Fed - New Security Issues, State and Local Governments, December 2025
n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. 5 Special district...n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. 6 Municipality,
URL: https://www.federalreserve.gov/data/govsecure/govsecure20251231.htm
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Supervision and Regulation Report, May 2022
Y-9C. Figure 2. Liquid assets as a share of total assets Percent 0 5 10...Y-9C. 5 increase in liquid assets and allowed banks to reduce their reliance
URL: https://www.federalreserve.gov/publications/files/202205-supervision-and-regulation-report.pdf
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
A_CODE G_CODE H_CODE L_CODE X_CODE FBO_NAME FBO_TYPE FBO_TYPE_DESC FBO_COUNTRY...S.A. - BANCAFE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) COLOMBIA EDB
URL: https://www.federalreserve.gov/releases/IBA/200703/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
A_CODE G_CODE H_CODE L_CODE X_CODE FBO_NAME FBO_TYPE FBO_TYPE_DESC FBO_COUNTRY...S.A. - BANCAFE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) COLOMBIA EDB
URL: https://www.federalreserve.gov/releases/IBA/200706/bytype.txt
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The Fed - 2024 FOIA Annual Report
A) could reasonably be expected to interfere with enforcement proceedings...A FRB 6 6 31 U.S.C. § 5319 Reports pertaining to monetary instruments
URL: https://www.federalreserve.gov/foia/annrept_2024.htm
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