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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
99,839.51 $ 99,839.51 0.35 Loan modified after July 30, 2021, to reflect...4,570.00 $ 4,570.00 $ 4,570.00 0.35 Loan modified after July 30, 2021,
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-01-13-25.xlsx
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Interagency Statement on the Issuance of the AML/CFT Program Notices of Proposed Rulemaking
to modernize anti-money laundering and countering the financing of terrorism...4. See AML Act, section 6002(3) and (4) (Purposes). 5. See 31 U.S.C. 5311
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20240719a2.pdf
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FRB: February 2005 Statistical Supplement--Commercial Banks in the United States, Assets and Liabilities--Continued
4 102.2 86.6 92.0 98.9 94.5 88.3 97.6 98.7 99.2 95.9 88.4 103.3 12 Other...89.4 101.9 97.7 97.7 98.0 88.3 99.8 44 Other loans and leases 376.8 392.4
URL: https://www.federalreserve.gov/pubs/supplement/2005/02/table1_26b.htm
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Speech by Chair Powell on community development - Federal Reserve Board
Asian- and Black-owned firms and 63 percent of Hispanic-owned firms had...to, and share in, the benefits of prosperity. Achieving broadly shared
URL: https://www.federalreserve.gov/newsevents/speech/powell20210503a.htm
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FRB: February 2007 Statistical Supplement--Liabilities to Foreigners, Reported by Banks in the United States
99,150 105,873 26 Banks 10 1,574,793 1,792,040 2,153,274 1,986,475 2,024,801...Asian Development Bank. Excludes "holdings of dollars" of the International
URL: https://www.federalreserve.gov/pubs/supplement/2007/02/table3_17p1.htm
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FRB: Speech, Ferguson--Basel II: Some issues for implementation--June 17, 2003
Asian debt crisis and Russian debt default in the late 1990s. It was also
URL: https://www.federalreserve.gov/boarddocs/speeches/2003/20030617/default.htm
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FRB: Liabilities to Foreigners Reported by Banks in the United States, April 2013
Asia 656,559 589,629 684,713 683,013 682,505 659,238 659,904 656,107 657,549...99 Japan 137,355 127,935 182,560 161,755
URL: https://www.federalreserve.gov/econresdata/releases/statbanksus/liabfor20130430.htm
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FRB: Liabilities to Foreigners Reported by Banks in the United States, May 2013
Asia 656,559 589,629 684,713 679,295 656,049 659,904 656,107 651,396 665,199...99 Japan 137,355 127,935 182,560 154,692 1
URL: https://www.federalreserve.gov/econresdata/releases/statbanksus/liabfor20130531.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
4,925 ERSTE GROUP BANK AG TOTAL 4,925 RAIFFEISEN ZENTRALBANK OSTERRE (...4,925 COUNTRY: AZERBAIJAN FOREIGN PARENT (TYPE AND COUNTRY) U.S. OFFICE
URL: https://www.federalreserve.gov/releases/IBA/201306/bycntry.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
99,160 COUNTRY: AUSTRIA FOREIGN PARENT (TYPE AND COUNTRY) U.S. OFFICE
URL: https://www.federalreserve.gov/releases/IBA/201212/bycntry.htm
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