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Documents are displayed in order of relevance.
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SR 08-9 / CA 08-12 Attachment A.2: Guidance for the Consolidated Supervision of Regional Bank Holding Companies
SR letter 04-18, “Bank Holding Company Rating System,” are bank holding...SR letter 00-13. Under these provisions, for example, the Federal Reserve
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0809a2.pdf
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Order Approving the Merger of Bank Holding Companies, the Merger of Banks, and the Establishment of Branches
$24.7 billion. HOMB would control total consolidated deposits of 7 12 ....11 The Board may not approve, under either provision, an application
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20260312a1.pdf
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SR 99-3 (SUP) attachment: Suggested Transmittal Letter
sr9903a2.pdf Report created by: Organization: [Enter personal and organization
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr9903a2.pdf
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H2-Filing and Reports Received
11, 2026 Diamond Bank, Murfreesboro, Arkansas—to increase its investment...S&R Citizens Financial Group, Inc., Providence, Rhode Island—to make certain
URL: https://www.federalreserve.gov/Releases/H2/20260912/H2.pdf
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H2-Filing and Reports Received
11, 2026 Diamond Bank, Murfreesboro, Arkansas—to increase its investment...S&R Citizens Financial Group, Inc., Providence, Rhode Island—to make certain
URL: https://www.federalreserve.gov/Releases/H2/20260912/h2.pdf
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H2-Filing and Reports Received
11, 2026 Diamond Bank, Murfreesboro, Arkansas—to increase its investment...S&R Citizens Financial Group, Inc., Providence, Rhode Island—to make certain
URL: https://www.federalreserve.gov/releases/h2/20260912/H2.pdf
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H2-Filing and Reports Received
11, 2026 Diamond Bank, Murfreesboro, Arkansas—to increase its investment...S&R Citizens Financial Group, Inc., Providence, Rhode Island—to make certain
URL: https://www.federalreserve.gov/releases/h2/20260912/h2.pdf
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Additional Information Response Extension Response (August 7, 2026)
7/2026 9:09 AM Due Date: N/A Attached Document: N/A Page 1 of 1
URL: https://www.federalreserve.gov/foia/files/oppfi-extension-request-response-20260807.pdf
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LISCC Supervisory Program Enforcement Actions Operating Manual
11 5.1 Ratings Presumption ..............................................11 5.2 Recommendation ................................................
URL: https://www.federalreserve.gov/publications/files/LISCC-supervisory-program-enforcement-actions-operating-manual-202601.pdf
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SR 99-3 (SUP) attachment: Supervisory Guidance Regarding Counterparty Credit Risk Management Systems
7 policies, practices, and internal controls in each of these elements...7 posed by particular types of counterparties. For example, although most
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9903a1.pdf
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