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2025 Resolution Plan Public Section 1 A. Introduction
.4 Citi Maintains Flexibility in its Ability to Deploy Financial Resources....4 Divestiture and Wind-Down Strategy ................................
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/citigroup-1g-20250701.pdf
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The Fed - Who Owns U.S. CLO Securities?
$99 billion in principal liabilities as-of 2018Q4.10 European CLOs are...Asian investors, the TIC data suggest that U.S. investors also hold small
URL: https://www.federalreserve.gov/econres/notes/feds-notes/who-owns-us-clo-securities-20190719.html
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
ASIA NY BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE (FBH - HONG KONG...ASIA USA NA NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE (FBH - HONG KONG
URL: https://www.federalreserve.gov/releases/iba/200612/bytype.htm
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Meeting Between Vice Chair for Supervision Barr and Staff of the Federal Reserve Board and Representatives of the Futures Industry Association
22.4% Net Increase from Surcharge Proposal $5.20** 58.1% Total Net Increase...1.4, as proposed. We translated this Method 2 score increase into a G-SIB
URL: https://www.federalreserve.gov/regreform/rr-commpublic/fia-meeting-20240409.pdf
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g17.2.2026.dvi
99.2 99.3 98.9 100.0 99.8 .5 -1.3 .1 -.5 1.1 -.2 .3 Materials 106.5 106.0...1.4 -3.2 .2 -.6 1.5 .4 -2.4 Automotive products 3.38 -2.4 -4.1 -6.2 11.1
URL: https://www.federalreserve.gov/Releases/g17/20260316/g17.pdf
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g17.2.2026.dvi
99.2 99.3 98.9 100.0 99.8 .5 -1.3 .1 -.5 1.1 -.2 .3 Materials 106.5 106.0...1.4 -3.2 .2 -.6 1.5 .4 -2.4 Automotive products 3.38 -2.4 -4.1 -6.2 11.1
URL: https://www.federalreserve.gov/releases/G17/20260316/g17.pdf
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g17.2.2026.dvi
99.2 99.3 98.9 100.0 99.8 .5 -1.3 .1 -.5 1.1 -.2 .3 Materials 106.5 106.0...1.4 -3.2 .2 -.6 1.5 .4 -2.4 Automotive products 3.38 -2.4 -4.1 -6.2 11.1
URL: https://www.federalreserve.gov/releases/g17/20260316/g17.pdf
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Order to Cease and Desist and Order of Assessment of a Civil Money Penalty Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as Amended
to: 3 (i) the issuance of a notice of charges on any and all matters set...4 the affected trading venue and trading activities, including the time
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20240314a1.pdf
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
ASIA NY BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE (FBH - CHINA, ...4,737 DESJARDINS BK NA HALLANDALE, FL LA CAISSE CENTRALE DESJARDINS DU
URL: https://www.federalreserve.gov/releases/iba/201303/bytype.htm
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FRB: Supervisory Letter SR 24-8 / CA 24-6 on interagency statement on elder financial exploitation -- December 5, 2024 -- Revised June 2, 2026
.4 Furthermore, a FinCEN review of Bank Secrecy Act (BSA) report data ...4. U.S. Dep’t of Treasury, 2024 National Money Laundering Risk Assessment
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2408.pdf
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