Search Results
Documents are displayed in order of relevance.
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FEDERAL RESERVE SYSTEM Wells Fargo & Company San Francisco, California Order Approving the Acquisition of a Bank
.1 In Oregon, Wells 1 Asset, deposit, and ranking data are as of June ...1 Fargo controls insured deposits of approximately $4 billion, representing
URL: https://www.federalreserve.gov/boarddocs/press/orders/2003/20031016/attachment.pdf
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Bank of York - Order to Cease and Desist
1 1 , 2006, the board of directors, at a duly constituted meeting, adopted...1) of the FDI Act, and Section 5-2A-12 of the Code of Alabama, the Bank
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20060822a1.pdf
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FEDERAL RESERVE SYSTEM Arvest Bank Group, Inc. Bentonville, Arkansas Order Approving the Acquisition of a Savings
1), (7)(i), (11)(i), and (11)(iii)). - 1 - Arvest, with total assets of...$323.1 million, representing less than 1 percent of state deposits. On
URL: https://www.federalreserve.gov/boarddocs/press/orders/2003/20030822/attachment.pdf
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FEDERAL RESERVE BANK OF ST. LOUIS. P.O. Box 442. St. Louis, MO 63166-0442. www.stlouisfed.org Certified Mail. Re:
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/200907314.pdf
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Neighborhood Bank Corporation – Written Agreement
1. The board of directors of Neighborhood shall take appropriate steps
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20101005c1.pdf
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First Heritage Corporation – Written Agreement
1. The board of directors of FHC shall take appropriate steps to fully
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100929a1.pdf
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Approval of proposal by Banco Financiera Comercial Hondurena
1 FEDERAL RESERVE SYSTEM Banco Financiera Comercial Hondurena, S.A. Tegucigalpa...1 is the fourth largest commercial bank in Honduras and provides wholesale
URL: https://www.federalreserve.gov/boarddocs/press/orders/2005/20050420/attachment.pdf
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BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
1 Pro Forma Cost and Revenue Performance ($ millions) YEAR 1a REVENUE ...1-2] 4c TARGET ROE 5 RECOVERY RATE AFTER TARGET ROE [1/(2+4)] 2001 960.4
URL: https://www.federalreserve.gov/boarddocs/meetings/2002/20021031/20021031-OpenMemo4.pdf
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Policy statement on equity investments in banks and bank holding companies
.1 [Footnote 1. 12 U.S.C. § 1841(a)(2). End footnote.] Minority equity
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20080922b1.pdf
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Lucia Fernandez Consent order Section 19
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/200910024.pdf
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