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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/200012/bytype.txt
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FRB: August 2006 Statistical Supplement--Assets and Liabilities, of U.S. Branches and Agencies of Foreign Banks, March 31, 2006--Continued
n.a. 622,136 n.a. 3,462 n.a. 14,280 n.a. 143 Time deposits of $100,000...n.a. 564,065 n.a. 3,426 n.a. 14,277 n.a. 144 Time CDs in denominations
URL: https://www.federalreserve.gov/pubs/supplement/2006/08/table4_30p4.htm
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The Fed - Sentiment in Bank Examination Reports and Bank Outcomes
A5, A6, A7, A8, and A9. Keywords: CAMELS, bank examination reports, natural
URL: https://www.federalreserve.gov/econres/feds/sentiment-in-bank-examination-reports-and-bank-outcomes.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/200103/bytype.txt
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Below in the Public Exhibit are the responses of Citizens Financial Group, Inc. ("CFG") to the public follow-up
a)(3) and (5) of the Bank Holding Company Act of 1956, as submitted on...a)(4) of the FRB's regulations or information that is otherwise exempt
URL: https://www.federalreserve.gov/foia/files/citizens-investors-additional-information-response-20211124.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/200109/bytype.txt
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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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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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2025 RBC U.S. Resolution Plan Public Section October 2025 2025 RBC U.S. Resolu on Plan Public Sec on 1 Contents 1.
a) average combined U.S. assets of $250 billion or more and less than
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/royal-bk-of-canada-3g-20251001.pdf
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MARTIN LIPTON HERBERT M. WACHTELL THEODORE N. MIRVIS EDWARD D. HERLIHY DANIEL A. NEFF ANDREW R. BROWNSTEIN STEVEN A.
Y . 10019-6150 TELEPHONE: (212) 403-1000 FACSIMILE: (212) 403-2000 MATTHEW...A. M.LEOD THEODORE N. MIRVIS RICHARD K. KIM NEW YORK, N.Y. 100 19-61 50
URL: https://www.federalreserve.gov/foia/files/Additional-Information-Response-20220412.pdf
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