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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
VENEZUELA NAT NATIONAL BANK 2233875 NATBANK NA HOLLYWOOD, FL FL 6 149 ...VENEZUELA MTC NON-DEPOSITORY TRUST CO-MEMBER 2864729 UBS TC NA WILMINGTON
URL: https://www.federalreserve.gov/releases/iba/201303/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
VENEZUELA NAT NATIONAL BANK 2233875 NATBANK NA HOLLYWOOD, FL FL 6 146 ...VENEZUELA MTC NON-DEPOSITORY TRUST CO-MEMBER 2864729 UBS TC NA WILMINGTON
URL: https://www.federalreserve.gov/releases/iba/201306/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
VENEZUELA NAT NATIONAL BANK 2233875 NATBANK NA HOLLYWOOD, FL FL 6 150 ...VENEZUELA MTC NON-DEPOSITORY TRUST CO-MEMBER 2864729 UBS TC NA WILMINGTON
URL: https://www.federalreserve.gov/releases/iba/201309/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
VENEZUELA NAT NATIONAL BANK 2233875 NATBANK NA HOLLYWOOD, FL FL 6 162 ...VENEZUELA MTC NON-DEPOSITORY TRUST CO-MEMBER 2864729 UBS TC NA WILMINGTON
URL: https://www.federalreserve.gov/releases/iba/201403/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
VENEZUELA NAT NATIONAL BANK 212465 MUFG UNION BK NA SAN FRANCISCO, CA ...VENEZUELA MTC NON-DEPOSITORY TRUST CO-MEMBER 2864729 UBS TC NA WILMINGTON
URL: https://www.federalreserve.gov/releases/iba/201406/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
VENEZUELA NAT NATIONAL BANK 212465 MUFG UNION BK NA SAN FRANCISCO, CA ...VENEZUELA MTC NON-DEPOSITORY TRUST CO-MEMBER 2864729 UBS TC NA WILMINGTON
URL: https://www.federalreserve.gov/releases/iba/201409/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
VENEZUELA NAT NATIONAL BANK 212465 MUFG UNION BK NA SAN FRANCISCO, CA ...VENEZUELA NTC NON-DEPOSITORY TRUST CO-NON-MEMBER 4420932 BMO DE TC GREENVILLE
URL: https://www.federalreserve.gov/releases/iba/201506/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
VENEZUELA NAT NATIONAL BANK 212465 MUFG UNION BK NA SAN FRANCISCO, CA ...VENEZUELA MTC NON-DEPOSITORY TRUST CO-MEMBER 2864729 UBS TC NA WILMINGTON
URL: https://www.federalreserve.gov/releases/iba/201412/bytype.txt
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FRB: Testimony, Biern -- Anti-money-laundering efforts and related proposed legislation -- June 11, 1998
Testimony of Herbert A. Biern Associate Director, Division of Banking Supervision and Regulation Anti-money-laundering efforts and related proposed
URL: https://www.federalreserve.gov/boarddocs/testimony/1998/19980611.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
VENEZUELA NAT NATIONAL BANK FAR EAST NB LOS ANGELES, CA CA 12 1,234 H
URL: https://www.federalreserve.gov/releases/iba/200109/bytype.txt
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