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H2-Filing and Reports Received
S.p.A., Milan, Italy; UniCredit Bank AG, Munich, Germany; and UniCredit...A, Lexington, KY, Elizabeth M Duzyk, Trustee, Lexington, KY; for permission
URL: https://www.federalreserve.gov/Releases/H2/20250621/H2.pdf
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H2-Filing and Reports Received
S.p.A., Milan, Italy; UniCredit Bank AG, Munich, Germany; and UniCredit...A, Lexington, KY, Elizabeth M Duzyk, Trustee, Lexington, KY; for permission
URL: https://www.federalreserve.gov/Releases/H2/20250621/h2.pdf
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H2-Filing and Reports Received
S.p.A., Milan, Italy; UniCredit Bank AG, Munich, Germany; and UniCredit...A, Lexington, KY, Elizabeth M Duzyk, Trustee, Lexington, KY; for permission
URL: https://www.federalreserve.gov/releases/h2/20250621/H2.pdf
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H2-Filing and Reports Received
S.p.A., Milan, Italy; UniCredit Bank AG, Munich, Germany; and UniCredit...A, Lexington, KY, Elizabeth M Duzyk, Trustee, Lexington, KY; for permission
URL: https://www.federalreserve.gov/releases/h2/20250621/h2.pdf
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Failure to Act as Source of Strength to Subsidiary Banks; Policy Statement
Y since 1983. In particular, section 225.4(a)(1) of Regulation Y provides...Y or both. Where necessary, the Board is prepared to take supervisory
URL: https://www.federalreserve.gov/frrs/guidance/failure-to-act-as-source-of-strength-to-subsidiary-banks-policy-statement.htm
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APPENDIX A—Calculations for the Retail Lending Test
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/appendix-a-calculations-for-the-retail-lending-test.htm
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Federal Reserve Board - H.2 - District 9 - Minneapolis - Week ending January 28, 2023
3A1 Listed DeNovo GBH Inc., Ontario, Canada, VersaBank, Ontario, Canada...a)(1) of Regulation Y to engage de novo in non-banking activities permissible
URL: https://www.federalreserve.gov/Releases/H2/20230128/minneapolis.htm
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The Fed - Record of Policy Actions of the Board of Governors
Y (Bank Holding Companies and Change in Bank Control) Effective October...Y), Board-regulated institutions that engage in certain credit decisions
URL: https://www.federalreserve.gov/publications/2024-ar-record-of-policy-actions-of-the-board-of-governors.htm
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Federal Reserve Board - H.2 - District 9 - Minneapolis - Week ending January 28, 2023
3A1 Listed DeNovo GBH Inc., Ontario, Canada, VersaBank, Ontario, Canada...a)(1) of Regulation Y to engage de novo in non-banking activities permissible
URL: https://www.federalreserve.gov/releases/h2/20230128/minneapolis.htm
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Assessing the Common Ownership Hypothesis in the US Banking Industry
14A (“definitive proxy statement”), and SEC forms 13D and 13G (“beneficial
URL: https://www.federalreserve.gov/econres/feds/files/2024022r1pap.pdf
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