Search Results
Documents are displayed in order of relevance.
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FRB: H.2--District 2--New York--Week ending August 8, 2020
Investment Prior notice by Citigroup Inc., New York, New York, to make...investments in Grupo Financiero Citibanamex, S.A., Banco Nacional de Mexico
URL: https://www.federalreserve.gov/releases/h2/20200808/newyork.htm
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Federal Reserve Board - H.2 - District 2 - New York - Week ending March 04, 2023
Investment Manufacturers and Traders Trust Company, Buffalo, New York,...investment, pursuant to Section 208.22(d) of Regulation H. Not applicable
URL: https://www.federalreserve.gov/releases/h2/20230304/newyork.htm
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FRB: H.2--District 4--Cleveland--Week ending August 15, 2009
Investment Key Equipment Finance Internatioal, Inc., Superior, Colorado...investment in Leastec do Brasil Locacao de Bens Moveis Ltda., Rio de Janeiro
URL: https://www.federalreserve.gov/releases/h2/20090815/cleveland.htm
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FRB: H.2--District 3--Philadelphia--Week ending July 19, 2008
investment in bank premises by $1,300,000 which will exceed the 150% threshold...investment in their bank premises Newspaper: Not applicable Federal Register
URL: https://www.federalreserve.gov/releases/h2/20080719/philadelphia.htm
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FRB: H.2--District 5--Richmond--Week ending August 7, 2010
Investment Bank of America, N.A., Charlotte, North Carolina, and FIA Card...investment of $27.9 million in Loans.co.uk Limited, Chester, England.
URL: https://www.federalreserve.gov/releases/h2/20100807/richmond.htm
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Federal Reserve Board - H.2 Board Actions week ending July 15, 2023
cease-and-desist order dated August 4, 2020, terminated July 5, 2023. ...Investments in Nonfinancial Companies (FR Y-12) and Annual Report of Merchant
URL: https://www.federalreserve.gov/releases/h2/20230715/default.htm
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FRB: H.2--District 4--Cleveland--Week ending June 21, 2008
Investment Prior Notice by Key Equipment Finance International, Superior...investments up to $115,000,000 in Key Nova Scotia Funding Company, Halifax
URL: https://www.federalreserve.gov/releases/h2/20080621/cleveland.htm
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FRB: H.2--District 5--Richmond--Week ending November 1, 2008
Investment Bank of America Corporation, Charlotte, North Carolina, to ...investment in bank premises. Newspaper: Not applicable Federal Register
URL: https://www.federalreserve.gov/releases/h2/20081101/richmond.htm
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FRB: H.2--District 10--Kansas City--Week ending November 29, 2008
INVESTMENTS LLC * 3A1 FSB Investments, LLC, Oklahoma City, Oklahoma, to
URL: https://www.federalreserve.gov/releases/h2/20081129/kansascity.htm
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FRB: H.2--District 2--New York--Week ending October 10, 2020
Investment JPMorgan Chase & Co., New York, New York, provides prior notice...investment in a foreign subsidiary, pursuant to Section 211.9(f) of Regulation
URL: https://www.federalreserve.gov/releases/h2/20201010/newyork.htm
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