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The Fed - Supervisory Letter SR 12-17 / CA 12-14 on Consolidated Supervision Framework for Large Financial Institutions -- December 17, 2012 -- Revised October 1, 2025
holding companies with consolidated assets of $50 billion or more that...holding company that is the primary focus of regulations and supervisory
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1217.htm
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The Fed - Bank Holdings and Systemic Risk
Holdings and Systemic Risk Celso Brunetti, Jeffrey H. Harris, and Shawn...financial crisis has focused attention on identifying and measuring systemic
URL: https://www.federalreserve.gov/econres/feds/bank-holdings-and-systemic-risk.htm
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FRB: FEDS Notes: Corporate Equities by Issuer in the Financial Accounts of the United States
cross-holdings by firms. This reflects the fact that the Financial Accounts...firms. We categorize firms into financial and nonfinancial sectors based
URL: https://www.federalreserve.gov/econresdata/notes/feds-notes/2016/corporate-equities-by-issuer-in-the-financial-accounts-of-the-united-states-20160329.html
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SECTION 36—Early Identification of Needed Improvements in Financial Management
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/statutes/section-36-early-identification-of-needed-improvements-in-financial-management.htm
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FRB: Press Release -- Semiannual publication of "List of Foreign Margin Stocks" -- February 22, 1999
stocks. Other foreign stocks are also eligible if they are deemed by the...stocks on the Financial Times/Standard & Poor's Actuaries World Indices
URL: https://www.federalreserve.gov/boarddocs/press/general/1999/19990222/
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The Fed - Finance and Economics Discussion Series (FEDS) - 2000
financial intermediaries and households; by affecting expectations of ...financial institution's internal credit risk rating grades are crucial
URL: https://www.federalreserve.gov/econres/feds/2000.htm
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SECTION 4—National Advisory Council on International Monetary and Financial Problems
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/statutes/section-4-national-advisory-council-on-international-monetary-and-financial-problems.htm
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SECTION 955—Financial Transactions with Foreign Governments Indebted to United States
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/statutes/section-955-financial-transactions-with-foreign-governments-indebted-to-united-states.htm
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SECTION 46—Safety and Soundness Firewalls Applicable to Financial Subsidiaries of Banks
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/statutes/section-46-safety-and-soundness-firewalls-applicable-to-financial-subsidiaries-of-banks.htm
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BNB Financial Services Corporation – Written Agreement
holding company, owns and controls BNB Bank, National Association, Fort...Holding Companies, dated November 14, 1985 (Federal Reserve Regulatory
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100628a1.pdf
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