Search Results
Documents are displayed in order of relevance.
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
CA CA 12 3 H STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION ...CA NA SAN FRANCISCO, CA CA 12 47,486 H X BANK OF TOKYO-MITSUBISHI UFJ,
URL: https://www.federalreserve.gov/releases/iba/200412/bytype.txt
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
CA CA 12 5 H 1243608 STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION...CA CA 12 851 H X 1239610 MIZRAHI TEFAHOT BANK LTD. FBO FOREIGN BANKING
URL: https://www.federalreserve.gov/releases/iba/201512/bytype.txt
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
CA CA 12 0 H 1243608 STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION...CA CA 12 3,658 H 1239610 MIZRAHI TEFAHOT BANK LTD. FBO FOREIGN BANKING
URL: https://www.federalreserve.gov/releases/iba/202003/bytype.txt
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
CA CA 12 2 H 1243608 STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION...CA CA 12 2,575 H 1239610 MIZRAHI TEFAHOT BANK LTD. FBO FOREIGN BANKING
URL: https://www.federalreserve.gov/releases/iba/201912/bytype.txt
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
CA CA 12 0 H 1243608 STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION...CA CA 12 1,774 H X 1239610 MIZRAHI TEFAHOT BANK LTD. FBO FOREIGN BANKING
URL: https://www.federalreserve.gov/releases/iba/201606/bytype.txt
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FRB: October 2006 Statistical Supplement--Liabilities to Foreigners, Reported by Banks in the United States--Continued
5,420 5,242 5,185 5,487 5,723r 5,478 81 Venezuela 21,222 24,573 27,262...420,635 408,333r 382,009r 372,964r 366,253r 367,237r 366,078r 387,974r
URL: https://www.federalreserve.gov/pubs/supplement/2006/10/table3_17p2.htm
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
CA CA 12 0 H 1243608 STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION...CA CA 12 4,251 H 1239610 MIZRAHI TEFAHOT BANK LTD. FBO FOREIGN BANKING
URL: https://www.federalreserve.gov/releases/iba/202009/bytype.txt
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
CA CA 12 2,509 H 1239610 MIZRAHI TEFAHOT BANK LTD. FBO FOREIGN BANKING...CA REP OFF IRVINE, CA CA 12 0 1242610 GOVERNOR AND COMPANY OF THE BANK
URL: https://www.federalreserve.gov/releases/iba/202206/bytype.txt
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The Fed - Supervisory Policy and Guidance Topics - Asset and Wealth Management Activities
CA 08-11 Compliance Risk Management Programs and Oversight at Large Banking
URL: https://www.federalreserve.gov/supervisionreg/topics/awma.htm
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
CA CA 12 4 H STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION ...CA NA SAN FRANCISCO, CA CA 12 46,470 H X BANK OF TOKYO-MITSUBISHI UFJ,
URL: https://www.federalreserve.gov/releases/iba/200409/bytype.txt
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