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The Fed - Semiannual Report on Banking Applications Activity: January 1–June 30, 2019
CA 12-11 titled "Implementation of a New Process for Requesting Guidance
URL: https://www.federalreserve.gov/publications/2019-september-semiannual-report-on-banking-applications-activity.htm
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The Fed - Semiannual Report on Banking Applications Activity: July 1–December 31, 2019
CA 12-11 titled "Implementation of a New Process for Requesting Guidance
URL: https://www.federalreserve.gov/publications/2020-march-semiannual-report-on-banking-applications-activity.htm
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The Fed - 2022-november-supervision-and-regulation-report-regulatory-developments
CA) letters are available on the Board's public website.8 Table 1. Key
URL: https://www.federalreserve.gov/publications/2022-november-supervision-and-regulation-report-regulatory-developments.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
CA CA 12 10 X FUJI BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION...CA CA 12 4 H STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION
URL: https://www.federalreserve.gov/releases/IBA/199812/bytype.txt
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Detailed_Report Report As of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
CA 2020-05-15 2025-05-08 $ 8,360.65 $ 8,124.03 $ 8,124.03 0.35 Loan modified...CA 2020-05-21 2025-05-20 $ 1,742,416.67 $ 1,742,416.67 $ 1,742,416.67
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-7-12-22.xlsx
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FRB: January 2004 Statistical Supplement--Domestic Finance Companies, Owned and Managed Receivables
42.0 42.8 Securitized real estate assets 4 18 One- to four-family 24.7
URL: https://www.federalreserve.gov/pubs/supplement/2004/01/table1_52.htm
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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
CA 2020-05-15 2025-05-08 $ 8,360.65 $ 6,938.37 $ 6,938.37 0.35 Loan modified...CA 2020-05-21 2025-05-20 $ 1,742,416.67 $ 937,500.00 $ 937,500.00 0.35
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-12-13-22.xlsx
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FRB: H.2--District 12--San Francisco--Week ending June 12, 2010
Bancfund-CA, L.P., SCJ, Inc., and CCFW, Inc., all of Irvine, California...CA, to increase their interest in First Chicago Bancorp, Chicago, Illinois
URL: https://www.federalreserve.gov/Releases/H2/20100612/sanfrancisco.htm
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FRB: H.2--District 12--San Francisco--Week ending December 6, 2008
Bancfund-CA L.P., CCFW, Inc., and SCJ, Inc., all of Irvine, California...Bancfund-CA, L.P., CCFW, Inc., and SCJ, Inc., all of Irvine, California
URL: https://www.federalreserve.gov/Releases/H2/20081206/sanfrancisco.htm
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FRB: H.2--District 12--San Francisco--Week ending June 12, 2010
Bancfund-CA, L.P., SCJ, Inc., and CCFW, Inc., all of Irvine, California...CA, to increase their interest in First Chicago Bancorp, Chicago, Illinois
URL: https://www.federalreserve.gov/releases/h2/20100612/sanfrancisco.htm
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