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Written agreement with Belvedere Capital Partners II LLC, Belvedere Capital Fund II LP, and Socal Bancorporation
1. The managing members of Capital Partners and BelCap Fund and the board
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100322a1.pdf
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Questions and Answers: Federal Reserve Proposed Incentive Compensation Guidance
1. What is a guidance? What does it do? How is it enforced? Supervisory
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20091022a2.pdf
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3.12 U.S. RESERVE ASSETS Millions of dollars, end of period Asset 1997 1998 1999 2000 2001 Dec. Jan. Feb. Mar. Apr. May
1 Total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...$1,139 million; 1980—$1,152 million; 1981—$1,093 million; plus net transactions
URL: https://www.federalreserve.gov/releases/bulletin/0901assets.pdf
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Heritage Bank of Commerce – Order of Assessment of a Civil Money Penalty
1. The Bank is assessed and shall pay a civil money penalty in the amount
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20080626a1.pdf
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FEDERAL RESERVE SYSTEM
1 RBC Centura Bank (“RBC Bank”), RBC Centura’s wholly owned subsidiary...1 RBC is treated as a financial holding company in accordance with sections
URL: https://www.federalreserve.gov/boarddocs/press/orders/2003/20030113/attachment.pdf
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Annual notice of asset-size exemption threshold for depository institution
1.27 percent; as a result, the exemption threshold remains at $32 million...1, 2003. This rule applies to all data collection in 2003. FOR FURTHER
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2002/20021224/attachment.pdf
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Citigroup Term Sheet
$1,000 per share. (Depending upon the available authorized preferred shares
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20081123a1.pdf
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FEDERAL RESERVE SYSTEM Royal Bank of Canada, Montreal, Canada RBC Centura Banks, Inc., and RBC Centura Bank, Rocky
$1 billion, representing less than 1 percent of state deposits. The Board...$1 billion in deposits, representing 1.8 percent of market deposits.13
URL: https://www.federalreserve.gov/boarddocs/press/orders/2002/20020624/attachment.pdf
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Minutes of Actions
1/2 to 18 percent. Secretary - 2 -
URL: https://www.federalreserve.gov/monetarypolicy/files/fomcmoa19800307.pdf
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Board Minutes - Minutes 3. Disc
1 percent (a reduction from 1-1/4 percent). The directors of the Federal...1 percent (a reduction from 1-1/4 percent). The directors of the Federal
URL: https://www.federalreserve.gov/boarddocs/press/monetary/2002/20021115/attachment.pdf
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