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Request for Additional Information (April 12, 2024)
5. Page 11 of the Preliminary Statement to the Application states “CONA...i.e., the aggregate deposit amount of account holders who reside in each
URL: https://www.federalreserve.gov/foia/files/capone-discover-request-additional-information-20240412.pdf
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FRB: H.2--District 6--Atlanta--Week ending November 26, 2005
3A3 Compass Bancshares, Inc., Birmingham, Alabama, to acquire 100 percent...3A5 Synovus Financial Corp., Columbus, Georgia, to merge with Banking
URL: https://www.federalreserve.gov/Releases/H2/20051126/atlanta.htm
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FRB: Large Commercial Banks-- September 30, 2007
I MARSHALL & ILSLEY BK/MARSHALL & ILSLEY CORP 29 983448 MILWAUKEE, WI ...5,958 5,958 100 86 173 0 N 0.00 FIRST CITIZENS B&T CO/FIRST CITIZENS BC
URL: https://www.federalreserve.gov/releases/lbr/20070930/default.htm
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FRB: H.2--District 4--Cleveland--Week ending March 21, 2015
E. Cook, Bobbie Cook, and David Alexander Cook, which collectively control...3A5 Kentucky Bancshares, Paris, Ky, to acquire 100% of the common stock
URL: https://www.federalreserve.gov/Releases/H2/20150321/cleveland.htm
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H2-Filing and Reports Received
I. Geschwind, as co-trustee, Hauppauge, New York; a group acting in concert...5 Federal Reserve Bank of Richmond Filings received during the week ending
URL: https://www.federalreserve.gov/Releases/H2/20240120/H2.pdf
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H2-Filing and Reports Received
I. Geschwind, as co-trustee, Hauppauge, New York; a group acting in concert...5 Federal Reserve Bank of Richmond Filings received during the week ending
URL: https://www.federalreserve.gov/Releases/H2/20240120/h2.pdf
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H2-Filing and Reports Received
I. Geschwind, as co-trustee, Hauppauge, New York; a group acting in concert...5 Federal Reserve Bank of Richmond Filings received during the week ending
URL: https://www.federalreserve.gov/releases/h2/20240120/H2.pdf
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H2-Filing and Reports Received
I. Geschwind, as co-trustee, Hauppauge, New York; a group acting in concert...5 Federal Reserve Bank of Richmond Filings received during the week ending
URL: https://www.federalreserve.gov/releases/h2/20240120/h2.pdf
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"B50001: Total index" "IPS.B50001" 1919 5.0124 4.7908 4.6524 4.7355 4.7632 5.0678 5.3724 5.4555 5.3447 5.2893 5.2062
3.9047 3.9047 4.0155 3.9878 3.9601 4.0985 4.1262 4.3755 4.3201 4.2924 ...3.9047 4.1816 4.8739 5.6216 6.1478 5.8986 5.5663 5.2893 4.9847 5.0124
URL: https://www.federalreserve.gov/releases/G17/20210415/ipdisk/alltables.txt
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"B50001: Total index" "IPS.B50001" 1919 5.0124 4.7908 4.6524 4.7355 4.7632 5.0678 5.3724 5.4555 5.3447 5.2893 5.2062
3.9047 3.9047 4.0155 3.9878 3.9601 4.0985 4.1262 4.3755 4.3201 4.2924 ...3.9047 4.1816 4.8739 5.6216 6.1478 5.8986 5.5663 5.2893 4.9847 5.0124
URL: https://www.federalreserve.gov/releases/G17/20210514/ipdisk/alltables.txt
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