Board of Governors of the Federal Reserve System

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• Federal Reserve Board - Approval of proposal by Banco Davivienda

  S.A., Bogotá, Colombia, to establish a branch in Miami, Florida, through

  URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20100907a.htm
  



• Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part VII - Risk-Weighted Assets for Operational Risk

  a) Qualification to use operational risk mitigants. A bank may adjust ...a) If a bank does not qualify to use or does not have qualifying operational

  URL: https://www.federalreserve.gov/GeneralInfo/Basel2/DraftNPR/NPR/part_7.htm
  



• Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part VII - Risk-Weighted Assets for Operational Risk

  a) Qualification to use operational risk mitigants. A bank may adjust ...a) If a bank does not qualify to use or does not have qualifying operational

  URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/NPR/Part_7.htm
  



• INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $100 MILLION OR MORE RANKED BY CONSOLIDATED

  Y 0 0 J P MORGAN CHASE & CO 2 5 480228 BANK OF AMER NA CHARLOTTE NC NAT...Y 0 0 BANK OF AMER CORP 3 2 476810 CITIBANK NA NEW YORK NY NAT 498,676

  URL: https://www.federalreserve.gov/releases/lbr/20021231/lrg_bnk_lst.txt
  



• Federal Reserve Board - Approval of proposal by Banco Espírito Santo de Investimento

  S.A., Lisbon, Portugal, to establish a branch in New York, New York. Attached

  URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20081105a.htm
  



• Federal Reserve Board - Approval of proposal by Banco Latinoamericano de Exportaciones

  S.A., Panama City, Republic of Panama, to establish a representative office

  URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20060327b.htm
  



• Federal Reserve Board - H.2 - District 4 - Cleveland - Week ending July 19, 2025

  3A3 * 3A5 Application by Huntington Bancshares Incorporated, Columbus,...a)(3) and 3(a)(5) of the Bank Holding Company Act of 1956, as amended.

  URL: https://www.federalreserve.gov/Releases/H2/20250719/cleveland.htm
  



• Federal Reserve Board - H.2 - District 4 - Cleveland - Week ending July 19, 2025

  3A3 * 3A5 Application by Huntington Bancshares Incorporated, Columbus,...a)(3) and 3(a)(5) of the Bank Holding Company Act of 1956, as amended.

  URL: https://www.federalreserve.gov/releases/h2/20250719/cleveland.htm
  



• The Fed - Supervision and Regulation Report - May 2022

  A: Data Sources and TermsAppendix B: Abbreviations Preface The Federal

  URL: https://www.federalreserve.gov/publications/2022-may-supervision-and-regulation-report.htm
  



• The Fed - Supervision and Regulation Report - November 2022

  A: Data Sources and TermsAppendix B - Abbreviations Preface The Federal

  URL: https://www.federalreserve.gov/publications/2022-november-supervision-and-regulation-report.htm
  

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