Search Results
Documents are displayed in order of relevance.
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FRB: Large Commercial Banks-- March 31, 2022
26,607 26,607 100 84 259 0 N BANK OZK/ 74 107244 LITTLE ROCK, AR SNM 26,562...26,083 26,083 100 84 202 0 N FULTON BK NA/FULTON FNCL CORP 76 474919 LANCASTER
URL: https://www.federalreserve.gov/releases/lbr/20220331/default.htm
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FRB: July 2006 Statistical Supplement--Federal Reserve Banks, Condition and Federal Reserve Note Statements
Coin 789 797 798 801 805 830 811 826 4 Securities, repurchase agreements...All other 7 18,291 18,296 18,752 18,763 19,186 16,658 17,909 19,408 19
URL: https://www.federalreserve.gov/pubs/supplement/2006/07/table1_18.htm
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Federal Reserve Board - Federal Reserve Board announces two enforcement actions against Deutsche Bank AG, its New York branch, and other U.S. affiliates
AG, its New York branch, and other U.S. affiliates For release at 11:30...AG, its New York branch, and other U.S. affiliates. First, the Board issued
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230719a.htm
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Federal Reserve Board - Federal Reserve Board issues enforcement actions against former employee of Bank of Hawaii and former employee of Ally Bank and announces termination of enforcement actions with UniCredit, S.p.A. and China Construction Bank Corporation
website of the United States Government Here's how you know Official websites...AG, Munich, Germany, and UniCredit Bank Austria AG, Vienna, Austria Cease
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20250620a.htm
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FRB: 1998 Orders on Banking Applications
AG and Union Bank of Switzerland June 4, 1998 Announcement of meeting ...All press releases
URL: https://www.federalreserve.gov/newsevents/press/orders/1998orders.htm
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Enforcing Fair Lending: Evidence from Mortgage Market Litigation
all fair lending legal actions from 1991 to 2023, we find that it does
URL: https://www.federalreserve.gov/econres/feds/files/2026012pap.pdf
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FRB: November 2005 Statistical Supplement--Assets and Liabilities, of U.S. Branches and Agencies of Foreign Banks, June 30, 2005
26 0 5 Currency and coin (U.S. and foreign) 10 n.a. 7 n.a. 2 n.a. 0 n.a...26,328 0 26,328 0 0 0 0 0 30 With others 112,776 1 112,776 1 0 0 0 0 31
URL: https://www.federalreserve.gov/pubs/supplement/2005/11/table4_30p1.htm
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FRB: Large Commercial Banks-- June 30, 2013
26 501105 BUFFALO, NY SMB 82,376 82,376 100 75 767 2 Y 0.00 CAPITAL ONE...26,195 26,195 100 81 285 0 N 0.00 FIRST TN BK NA/FIRST HORIZON NAT CORP
URL: https://www.federalreserve.gov/releases/lbr/20130630/default.htm
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Federal Reserve Board - Federal Reserve Board announces a consent order and a $268.5 million fine with UBS Group AG, of Zurich, Switzerland, for misconduct by Credit Suisse, which UBS subsequently acquired in June 2023
AG, of Zurich, Switzerland, for misconduct by Credit Suisse, which UBS...AG, of Zurich, Switzerland, for misconduct by Credit Suisse, which UBS
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230724a.htm
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Federal Reserve Board - Federal Reserve Board announces civil money penalty and issues cease and desist order against Deutsche Bank AG
AG For release at 1:00 p.m. EST Share The Federal Reserve Board on Wednesday...AG, of Frankfurt, Germany, related to violations of U.S. sanctions. The
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20151104a.htm
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