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FRB: September 2008 Statistical Supplement--Domestic and Foreign Offices, Insured Commercial Bank Assets and Liabilities--Continued
n.a. 565,698 n.a. 320,995 244,702 92 U.S. government n.a. 1,877 n.a. 1,511...n.a. n.a. n.a. 538,932 n.a. 112 All other liabilities 300,342 n.a. 264,714
URL: https://www.federalreserve.gov/pubs/supplement/2008/09/table4_20p2.htm
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Resolution Plan for Societe Generale
a)(1) of subsection_.7 of the Rule. In accordance with the expectations...S.A. (“SGSA”) is unable or unwilling to provide sufficient financial support
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/societe-generale-3g-20250701.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. FBO FOREIGN BANKING ORGANIZATION COLOMBIA GRUPO AVAL ACCIONES Y VALORES
URL: https://www.federalreserve.gov/releases/IBA/200103/bytype.txt
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FRB: Student Loan Counseling Challenges and Opportunities: Methodology
A: Moderator's Guide Appendix B: Participant Database Methodology The ...a 20 years n/a 20 years n/a Note: Institution size was defined according
URL: https://www.federalreserve.gov/econresdata/2016-student-loan-counseling-challenges-and-opportunities-methodology.htm
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The Fed - Financial Innovation: Online Lending to Households and Small Businesses
a.m. Registration and Breakfast 8:45 a.m. Welcoming Remarks Robin Prager...a.m. Break 11:15 a.m. Practitioner Panel #1: Online lending: Partnerships
URL: https://www.federalreserve.gov/conferences/online-lending-to-households-and-small-businesses-about-201612.htm
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SR 23-6 attachment: Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process
a)(1); see also 31 CFR 1010.605(n). A “regulated affiliate” is a foreign...Y-7 (Annual Report of Foreign Banking Organizations) with the Federal
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2306a5.pdf
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Federal Reserve Board - 2025
23A(f)(2)(B) of the Federal Reserve Act by Morgan Stanley Bank, N.A. (...23A(f)(2)(B) of the Federal Reserve Act by Santander Bank, N.A. ("Bank
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/federalreserveact2025.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. FBO FOREIGN BANKING ORGANIZATION COLOMBIA GRUPO AVAL ACCIONES Y VALORES
URL: https://www.federalreserve.gov/releases/IBA/200109/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. FHF FINANCIAL HOLDING COMPANY - FOREIGN SPAIN EDB EDGE CORP-BANKING
URL: https://www.federalreserve.gov/releases/IBA/200112/bytype.txt
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The Fed - Supervisory Letter SR 11-12 on Deregistration Procedures for Certain Savings and Loan Holding Companies -- July 21, 2011
1467a(1)(D)(ii)(II)) should be directed to the appropriate Reserve Bank...1467a(a)(1)(D)(i). Return to text 12 USC 1467a(a)(1)(D)(ii)(II), as amended
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1112.htm
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