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FRB: H.2--District 2--New York--Week ending April 5, 2008
N.A. Investment 30 days' prior notice by Citibank, N.A. ("Citibank"), ...a)(1) of the BHC Act and Section 225.17 of Regulation Y, by acquiring
URL: https://www.federalreserve.gov/Releases/H2/20080405/newyork.htm
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FRB: H.2--District 2--New York--Week ending September 29, 2018
N.A., New York, New York, pursuant to Section 3(a)(1) of the Bank Holding...Y. Newspaper: Not available Federal Register: Not available Availability
URL: https://www.federalreserve.gov/Releases/H2/20180929/newyork.htm
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FRB: H.2--District 6--Atlanta--Week ending August 6, 2022
A3 CENTURION LLC * 3A1 A3 Centurion LLC, Miami, Florida, to become a bank...a)(1) of Regulation Y. Newspaper: 09/01/2022 Federal Register: Not available
URL: https://www.federalreserve.gov/Releases/H2/20220806/atlanta.htm
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FRB: H.2--District 2--New York--Week ending April 5, 2008
N.A. Investment 30 days' prior notice by Citibank, N.A. ("Citibank"), ...a)(1) of the BHC Act and Section 225.17 of Regulation Y, by acquiring
URL: https://www.federalreserve.gov/releases/h2/20080405/newyork.htm
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FRB: H.2--District 6--Atlanta--Week ending August 6, 2022
A3 CENTURION LLC * 3A1 A3 Centurion LLC, Miami, Florida, to become a bank...a)(1) of Regulation Y. Newspaper: 09/01/2022 Federal Register: Not available
URL: https://www.federalreserve.gov/releases/h2/20220806/atlanta.htm
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FRB: H.2--District 2--New York--Week ending September 29, 2018
N.A., New York, New York, pursuant to Section 3(a)(1) of the Bank Holding...Y. Newspaper: Not available Federal Register: Not available Availability
URL: https://www.federalreserve.gov/releases/h2/20180929/newyork.htm
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The Fed - 4. Funding Risks
Y-9C, Consolidated Financial Statements for Holding Companies. Figure ...Y-9C, Consolidated Financial Statements for Holding Companies. . . . but
URL: https://www.federalreserve.gov/publications/2022-may-financial-stability-report-funding.htm
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U.S. Resolution Plan Public Section April, 2025 TABLE OF CONTENTS Section 1: Public Section Introduction Summary of
A. Description of material entities B. Description of core business lines...Y- 7Q, but does not fulfill the conditions for Category II or Category
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/skandinaviska-enskilda-3g-20250701.pdf
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Federal Deposit Insurance Corporation Improvement Act of 1991
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/federal-deposit-insurance-corporation-improvement-act-of-1991.htm
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Statutory Authority for Regulation W
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/statutory-authority-for-regulation-w.htm
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