Board of Governors of the Federal Reserve System

The Federal Reserve, the central bank of the United States, provides the nation with a safe, flexible, and stable monetary and financial system.

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SECTION 1032.314—Structured Transactions
Dollar-Special Drawing Rights Substitution Account SECTION 36—Membership
URL: https://www.federalreserve.gov/frrs/regulations/section-1032-314-structured-transactions.htm

SECTION 1032.315—Exemptions
Dollar-Special Drawing Rights Substitution Account SECTION 36—Membership
URL: https://www.federalreserve.gov/frrs/regulations/section-1032-315-exemptions.htm

SECTION 1032.410—Recordkeeping
Dollar-Special Drawing Rights Substitution Account SECTION 36—Membership
URL: https://www.federalreserve.gov/frrs/regulations/section-1032-410-recordkeeping.htm

SECTION 1032.500—General
Dollar-Special Drawing Rights Substitution Account SECTION 36—Membership
URL: https://www.federalreserve.gov/frrs/regulations/section-1032-500-general.htm

SECTION 1032.520—Special Information-Sharing Procedures to Deter Money Laundering and Terrorist Activity for Investment Advisers
Dollar-Special Drawing Rights Substitution Account SECTION 36—Membership
URL: https://www.federalreserve.gov/frrs/regulations/section-1032-520-special-information-sharing-procedures-to-deter-money-laundering-and-terrorist-activity.htm

SECTION 1032.530—[Reserved]
Dollar-Special Drawing Rights Substitution Account SECTION 36—Membership
URL: https://www.federalreserve.gov/frrs/regulations/section-1032-530-reserved.htm

SECTION 1032.540—Voluntary Information-Sharing among Financial Institutions
Dollar-Special Drawing Rights Substitution Account SECTION 36—Membership
URL: https://www.federalreserve.gov/frrs/regulations/section-1032-540-voluntary-information-sharing-among-financial-institutions.htm

SECTION 1032.600—General
Dollar-Special Drawing Rights Substitution Account SECTION 36—Membership
URL: https://www.federalreserve.gov/frrs/regulations/section-1032-600-general.htm

SECTION 1032.620—Due Diligence Programs for Private Banking Accounts
Dollar-Special Drawing Rights Substitution Account SECTION 36—Membership
URL: https://www.federalreserve.gov/frrs/regulations/section-1032-620-due-diligence-programs-for-private-banking-accounts.htm

FRB: February 2005 Statistical Supplement--ASSETS AND LIABILITIES of U.S. Branches and Agencies of Foreign Banks, September 30, 2004--Continued
dollars except as noted Item All states2 New York California Illinois
URL: https://www.federalreserve.gov/pubs/supplement/2005/02/table4_30p2.htm

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Last Update: September 17, 2026