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June 29, 2020 Mr. Gabriel Rosenberg Davis Polk & Wardwell LLP 450 Lexington Avenue New York, New York 10017 Dear Mr.
a. “Affiliate” has the same meaning as in 12 CFR 252.2. b. “Linked” has...y). f. “U.S. agency” has the same meaning as in 12 CFR 252.2(bb). g. “
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhcchangeincontrol20200629-wells-fargo.pdf
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June 29, 2020 Mr. Gabriel Rosenberg Davis Polk & Wardwell LLP 450 Lexington Avenue New York, New York 10017 Dear Mr.
a. “Affiliate” has the same meaning as in 12 CFR 252.2. b. “Linked” has...y). f. “U.S. agency” has the same meaning as in 12 CFR 252.2(bb). g. “
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhcchangeincontrol20200629-citigroup2.pdf
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FRB: Consumer Affairs Letter CA 04 - 3 - Assessments of Foreign Banking Organizations and Special Purpose Banks
a)(1). Return to Text CA letters | 2004 Letters Home | Banking information
URL: https://www.federalreserve.gov/boarddocs/caletters/2004/0403/caltr0403.htm
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FRB: H.2--District 12--San Francisco--Week ending October 14, 2006
3A1 * 3A3 1) Green Bancorp, Inc. to become a bank holding company by acquiring...N.A., both of Houston, Texas; 2) Belvedere Texas Holdings L.P., San Francisco
URL: https://www.federalreserve.gov/Releases/H2/20061014/sanfrancisco.htm
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FRB: H.2--District 6--Atlanta--Week ending July 13, 2013
S.A. * 3A1 Banco De Credito E Inversiones, Empresas Juan Yarur S.A.C.,...S.A. FBSEA NCG Banco, S.A., A Coruna, Spain, to establish an international
URL: https://www.federalreserve.gov/Releases/H2/20130713/atlanta.htm
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FRB: H.2--District 12--San Francisco--Week ending October 7, 2006
3A1 * 3A3 1) Green Bancorp, Inc. to become a bank holding company by acquiring...N.A., both of Houston, Texas; 2) Belvedere Texas Holdings L.P., San Francisco
URL: https://www.federalreserve.gov/Releases/H2/20061007/sanfrancisco.htm
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FRB: H.2--District 2--New York--Week ending January 7, 2006
3A1 * 3A3 New York Community Bancorp, Inc. and its wholly- owned subsidiary...a)(3) and 3(a)(1) of the BHC Act. Newspaper: Not available Federal Register
URL: https://www.federalreserve.gov/Releases/H2/20060107/newyork.htm
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FRB: H.2--District 6--Atlanta--Week ending July 20, 2013
S.A. * 3A1 Banco De Credito E Inversiones, Empresas Juan Yarur S.A.C.,...S.A. FBSEA NCG Banco, S.A., A Coruna, Spain, to establish an international
URL: https://www.federalreserve.gov/Releases/H2/20130720/atlanta.htm
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FRB: H.2--District 6--Atlanta--Week ending January 10, 2015
S.A. * 3A1 Banco De Credito E Inversiones, Empresas Juan Yarur S.A.C.,...3A5 * 3A3 Citizens Bancorp Investment, Inc., Lafayette, Tennessee, to
URL: https://www.federalreserve.gov/Releases/H2/20150110/atlanta.htm
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FRB: H.2--District 6--Atlanta--Week ending March 21, 2015
S.A. * 3A1 Banco De Credito E Inversiones, Empresas Juan Yarur S.A.C.,...S.A. FBSEA Intercam Banco, S.A., Mexico, D.F., Mexico, Institucion de
URL: https://www.federalreserve.gov/Releases/H2/20150321/atlanta.htm
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