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U.S. Offices of Foreign Banking Organizations by Country (amounts are in millions) MARCH 31, 2012 COUNTRY: ARGENTINA
B.S.C.) TOTAL 118 GULF INTERNATIONAL BANK B.S.C. (FBO - BAHRAIN) GULF ...3,321 KBC BANK NV TOTAL 3,321 BELGIUM TOTAL 4,462 COUNTRY: BRAZIL FOREIGN
URL: https://www.federalreserve.gov/releases/iba/201203/bycntry.htm
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SECTION 1010.230—Beneficial Ownership Requirements for Legal Entity Customers
4—Federal Reserve Banks SECTION 5—Stock Issues; Increase and Decrease ...5, 2008 SECTION 65—Quota Increase to 4,973,100,000 Special Drawing Rights
URL: https://www.federalreserve.gov/frrs/regulations/section-1010230-beneficial-ownership-requirements-for-legal-entity-customers.htm
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SECTION 1023.320—Reports by Brokers or Dealers in Securities of Suspicious Transactions
4—Federal Reserve Banks SECTION 5—Stock Issues; Increase and Decrease ...5, 2008 SECTION 65—Quota Increase to 4,973,100,000 Special Drawing Rights
URL: https://www.federalreserve.gov/frrs/regulations/section-1023320-reports-by-brokers-or-dealers-in-securities-of-suspicious-transactions.htm
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SECTION 1010.605—Definitions
4—Federal Reserve Banks SECTION 5—Stock Issues; Increase and Decrease ...5, 2008 SECTION 65—Quota Increase to 4,973,100,000 Special Drawing Rights
URL: https://www.federalreserve.gov/frrs/regulations/section-1010605-definitions.htm
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H2-Filing and Reports Received
2 Week ending January 10, 2026 Board Actions Bank Holding Companies Prosperity....2 Actions Under Delegated Authority Bank Branches, Domestic Atlanta Gulf
URL: https://www.federalreserve.gov/Releases/H2/20260110/H2.pdf
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H2-Filing and Reports Received
2 Week ending January 10, 2026 Board Actions Bank Holding Companies Prosperity....2 Actions Under Delegated Authority Bank Branches, Domestic Atlanta Gulf
URL: https://www.federalreserve.gov/Releases/H2/20260110/h2.pdf
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H2-Filing and Reports Received
2 Week ending January 10, 2026 Board Actions Bank Holding Companies Prosperity....2 Actions Under Delegated Authority Bank Branches, Domestic Atlanta Gulf
URL: https://www.federalreserve.gov/releases/h2/20260110/H2.pdf
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H2-Filing and Reports Received
2 Week ending January 10, 2026 Board Actions Bank Holding Companies Prosperity....2 Actions Under Delegated Authority Bank Branches, Domestic Atlanta Gulf
URL: https://www.federalreserve.gov/releases/h2/20260110/h2.pdf
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SECTION 1010.620—Due Diligence Programs for Private Banking Accounts
4—Federal Reserve Banks SECTION 5—Stock Issues; Increase and Decrease ...5, 2008 SECTION 65—Quota Increase to 4,973,100,000 Special Drawing Rights
URL: https://www.federalreserve.gov/frrs/regulations/section-1010620-due-diligence-programs-for-private-banking-accounts.htm
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SECTION 1010.630—Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process
4—Federal Reserve Banks SECTION 5—Stock Issues; Increase and Decrease ...5, 2008 SECTION 65—Quota Increase to 4,973,100,000 Special Drawing Rights
URL: https://www.federalreserve.gov/frrs/regulations/section-1010630-prohibition-on-correspondent-accounts-for-foreign-shell-banks.htm
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