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Documents are displayed in order of relevance.
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Approval of proposal of China Merchants Bank
1 FEDERAL RESERVE SYSTEM China Merchants Bank Shenzhen, People’s Republic...$38.1 billion,1 is a commercial bank offering retail and wholesale banking
URL: https://www.federalreserve.gov/boarddocs/press/orders/2002/20021023/attachment.pdf
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blpf199905
question1) Questions 1-5 ask about commercial and industrial loans at ...1.00 Other 1.00 Number of banks responding 1 * -17- 4. How has demand
URL: https://www.federalreserve.gov/boarddocs/SnLoanSurvey/199905/table2.pdf
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East West Bank – 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/enf20070523b1.pdf
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First Sentinel Bank – 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/enf20070523c1.pdf
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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. Written Agreement
1 ) ; i i ) ) 1 ,’ ) ) ) ) Docket Nos. OO-009-WA/RF%-HCl OO-009-WAJRB-HC2...1 c and 37 1 c- 1) and such other matters that may be pertinent to the
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20001002/attachment.pdf
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This booklet contains summary results for each of the three studies:
1,300 financial institutions and 89 electronic payment processors responded...#1 - The Depository Financial Institution Check Study – This study, done
URL: https://www.federalreserve.gov/boarddocs/press/general/2001/20011114/attachment1.pdf
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blpf199908
1 and 5 using the following scale: 1=tightened considerably, 2=tightened...1.00 Customer merger or acquisition financing decreased 1.50 Other 1.00
URL: https://www.federalreserve.gov/boarddocs/SnLoanSurvey/199908/table2.pdf
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~1461532.PDF
$1 billion, representing less than 1 percent of total deposits in insured...$2.1 billion, representing less than 1 percent of state deposits. On consummation
URL: https://www.federalreserve.gov/boarddocs/press/bhc/2000/20001129/attachment.pdf
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FRB: Press Release
1. (a) Within 30 days of this Agreement, the Bank’s board of directors
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20041021/attachment.pdf
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FEDERAL RESERVE statistical release E.2 For Immediate Release SURVEY OF TERMS OF BUSINESS LENDING, MAY 3-7, 1999 June
32.1 6.1 37.0 81.6 Foreign 17 Minimal risk 5.26 1,680 1,905 255 32.2 5.4...24.1 92.6 Foreign 25 Other 7.90 2,324 1,638 1,217 24.1 0.8 20.7 95.1 Foreign
URL: https://www.federalreserve.gov/releases/E2/199905/e2.pdf
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