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Bank Holding Company Supervision Manual, February 2026
banks that own or control U.S. banks or bank holding companies. However...bank must remain a savings bank and a subsidiary of a savings bank holding
URL: https://www.federalreserve.gov/publications/files/bhc-3000-3070.pdf
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FRB: February 2006 Statistical Supplement--Assets and Liabilities, of U.S. Branches and Agencies of Foreign Banks, September 30, 2005
banks in foreign countries and with foreign central banks 24,628 14,148...central banks 4,782 2,255 4,575 2,092 163 163 0 0 12 All other banks in
URL: https://www.federalreserve.gov/pubs/supplement/2006/02/table4_30p1.htm
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The Fed - Transparency and collateral: central versus bilateral clearing
central versus bilateral clearing Gaetano Antinolfi, Francesca Carapella...Central clearing of these financial contracts allows market participants
URL: https://www.federalreserve.gov/econres/feds/transparency-and-collateral-central-versus-bilateral-clearing.htm
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Federal Reserve Board Publication
central bank of the United States. It performs five key functions to promote...banks by estimating bank losses, revenues, expenses, and resulting capital
URL: https://www.federalreserve.gov/publications/files/2026-final-supervisory-stress-test-scenarios-20260204.pdf
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SECTION 209.2—Banks Desiring to Become Member Banks
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/section-2092-banks-desiring-to-become-member-banks.htm
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SECTION 208.61—Bank Security Procedures
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/section-20861-bank-security-procedures.htm
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Bank supervision - Federal Reserve Board
banks and bank holding companies in light of developments in the banking...banks and bank holding companies, as well as to advance a macroprudential
URL: https://www.federalreserve.gov/newsevents/testimony/tarullo20090804a.htm
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FRB: Press Release--Banking agencies announce implementation of web-based central data repository--January 28, 2005
Currency For Immediate Release January 28, 2005 Banking Agencies Announce...Central Data Repository for Bank Financial Data The federal banking agencies
URL: https://www.federalreserve.gov/boarddocs/press/other/2005/20050128/default.htm
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BBVA §165(d) Reduced Resolution Plan 2025 BBVA US Entities Public Section July 1, 2025 2 Public Section of the BBVA
Bank’s consolidated financial statements. The Bank has since retained ...Digital Banks) and by geographical areas (e.g., Spain, México, Turkey,
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/bbva-3g-20250701.pdf
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Federal Reserve Board - Written agreement with Citizens Central Bancorp
Central Bancorp For immediate release Share The Federal Reserve Board ...Central Bancorp, Inc., Macomb, Illinois, a registered bank holding company
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090421a.htm
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