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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
S.A. (FHF - SPAIN) N/A - - - - - 39 AGREEMENT CORP-INVESTMENT TOTAL 100...Y DE AHORROS, S.A. (FBH - SPAIN) - - H - - 4,806 DESJARDINS BK NA HALLANDALE
URL: https://www.federalreserve.gov/releases/iba/201212/bytype.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
S.A. (FHF - SPAIN) N/A - - - - - 0 AGREEMENT CORP-INVESTMENT TOTAL 62 ...Y DE AHORROS, S.A. (FBH - SPAIN) - - H - - 4,737 DESJARDINS BK NA HALLANDALE
URL: https://www.federalreserve.gov/releases/iba/201303/bytype.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
S.A. (FHF - SPAIN) N/A - - - - - 0 AGREEMENT CORP-INVESTMENT TOTAL 59 ...Y DE AHORROS, S.A. (FBH - SPAIN) - - H - - 4,940 DESJARDINS BK NA HALLANDALE
URL: https://www.federalreserve.gov/releases/iba/201306/bytype.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
S.A. (FHF - SPAIN) N/A - - - - - 0 AGREEMENT CORP-INVESTMENT TOTAL 58 ...Y DE AHORROS, S.A. (FBH - SPAIN) - - H - - 4,803 DESJARDINS BK NA HALLANDALE
URL: https://www.federalreserve.gov/releases/iba/201309/bytype.htm
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FRB: Expedited Notice of Board Meeting on April 28, 2003
a.m., a meeting of the Board of Governors of the Federal Reserve System...A)(i) 2. Draft statement regarding continuation of February�s monetary
URL: https://www.federalreserve.gov/boarddocs/meetings/2003/20030428/expedited.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/200012/bytype.txt
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FRB: Supervisory Letter SR 03-22 / CA 03-15 on framework for assessing consumer compliance risk at bank holding companies -- December 23, 2003 -- Revised October 1, 2025
A) the consumer compliance risk assessment; and (B) the organization’s...A. Consumer Compliance Risk Assessment The assessment of consumer compliance
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0322.pdf
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part III - Qualification
a) Timing. (1) A bank that is described in paragraph (b)(1) of section...A) The bank�s floor-adjusted tier 1 risk-based capital ratio; or (B) The
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/DraftNPR/npr/Part_3.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part III - Qualification
a) Timing. (1) A bank that is described in paragraph (b)(1) of section...A) The bank�s floor-adjusted tier 1 risk-based capital ratio; or (B) The
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/DraftNPR/npr/part_3.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part III - Qualification
a) Timing. (1) A bank that is described in paragraph (b)(1) of section...A) The bank�s floor-adjusted tier 1 risk-based capital ratio; or (B) The
URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/NPR/Part_3.htm
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