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SR 13-1 / CA 13-1 attachment: Supplemental Policy Statement on the Internal Audit Function and Its Outsourcing
A. Risk Analysis Internal audit should analyze the effectiveness of all
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1301a1.pdf
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FRB: November 2004 Statistical Supplement--Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks, June 30, 2004--Continued
n.a. 494,529 n.a. 2,935 n.a. 13,633 n.a. 143 Time deposits of $100,000...n.a. 439,326 n.a. 2,920 n.a. 13,619 n.a. 144 Time CDs in denominations
URL: https://www.federalreserve.gov/pubs/supplement/2004/11/table4_30p4.htm
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FRB: March 2007 Statistical Supplement--Claims on Unaffiliated Foreigners, Reported by Nonbanking Business Enterprises in the United States
n.a. n.a. n.a. n.a. n.a. n.a. n.a. 14,453r 14,443 8 Repurchase agreements...n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. 30 Cayman Islands n.a. 20,015
URL: https://www.federalreserve.gov/pubs/supplement/2007/03/table3_23p1.htm
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FRB: June 2005 Statistical Supplement--Claims on Foreigners, Reported by Nonbanking Business Enterprises in the United States
n.a. n.a. 157 158 157 6 129 70 103 6 Other claims n.a. n.a. 93,201 100,645...n.a. n.a. n.a. n.a. n.a. n.a. n.a. 31 Cayman Islands n.a. n.a. 20,015
URL: https://www.federalreserve.gov/pubs/supplement/2005/06/table3_23p1.htm
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FRB: December 2008 Statistical Supplement--Terms of Consumer Credit
n.a. 6.84 n.a. n.a. 6.95 n.a. n.a. 2 24-month personal 12.05 12.41 12.39...n.a. 11.14 n.a. n.a. 11.43 n.a. n.a. Credit card plan 3 All accounts 12.51
URL: https://www.federalreserve.gov/pubs/supplement/2008/12/table1_56.htm
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FRB: December 2004 Statistical Supplement--Commercial Banks in the United States, Assets and Liabilities--Continued
n.a. 63.7 59.5 51.9 58.8 23 Other 18.1 23.3 20.9 20.4 19.7 20.0 19.4 n.a...n.a. 16.2 16.1 16.1 16.9 25 Agricultural 8.4 9.2 9.2 9.2 9.2 9.3 9.5 n.a
URL: https://www.federalreserve.gov/pubs/supplement/2004/12/table1_26c1.htm
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FRB: July 2004 Statistical Supplement--Banks' Own and Domestic Customers' Claims on Foreigners, Reported by Banks in the United States
n.a. n.a. 816,127 815,159 841,593 816,127 828,375 906,013 942,500 963,593
URL: https://www.federalreserve.gov/pubs/supplement/2004/07/table3_19.htm
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Wachtell, Lipton, Rosen & Katz MARTIN LIPTON HERBERT M. WACHTELL THEODORE N. MIRVIS STEVEN A. COHEN DEBORAH L. PAUL
a. Total exposure (Y832) b. Total intra-financial system assets (M362)...Y890, Y891, Y892, Y893) o. Total short-term wholesale funding (Y894) p
URL: https://www.federalreserve.gov/foia/files/supplemental-applicant-response-to-additional-information-request-20210219.pdf
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FRB: August 2008 Statistical Supplement--Assets and Liabilities, of U.S. Branches and Agencies of Foreign Banks, March 31, 2008
n.a. 214 n.a. 20 n.a. 103 n.a. 58 U.S. addressees (domicile) 120 n.a. ...n.a. 18 n.a. 57 n.a. 59 Non-U.S. addressees (domicile) 228 n.a. 172 n.a
URL: https://www.federalreserve.gov/pubs/supplement/2008/08/table4_30p1.htm
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FRB: November 2006 Statistical Supplement--Assets and Liabilities, of U.S. Branches and Agencies of Foreign Banks, June 30, 2006
n.a. 601 n.a. 22 n.a. 58 n.a. 58 U.S. addressees (domicile) 478 n.a. 411...n.a. 22 n.a. 44 n.a. 59 Non-U.S. addressees (domicile) 223 n.a. 190 n.a
URL: https://www.federalreserve.gov/pubs/supplement/2006/11/table4_30p1.htm
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