Search Results
Documents are displayed in order of relevance.
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Federal Reserve Board - H.2 - District 7 - Chicago - Week ending May 16, 2026
HOLDINGS, LTD. Change in Bank Control Notice by Gregory Westra, Rock Valley...Holdings, Ltd., Rock Valley, Iowa. Premier Holdings, Ltd. controls Premier
URL: https://www.federalreserve.gov/releases/h2/20260516/chicago.htm
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The Fed - Notes on the Top 100 Data, DFIPS (CY 2015-2022)
Financial Institutions Payments Survey (DFIPS) and the Networks, Processors...holding the majority of transaction deposit accounts, the Top 100 DIs
URL: https://www.federalreserve.gov/paymentsystems/frps_top_100_notes.htm
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Federal Reserve Board - H.2 - District 10 - Kansas City - Week ending September 02, 2023
FINANCIAL CO. Change in Control Anat Bird, Scottsdale, Arizona; to become...holding company through the acquisition of Sovereign Bank, Shawnee, Oklahoma
URL: https://www.federalreserve.gov/releases/h2/20230902/kansascity.htm
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FRB: Press Release -- Final Decision and Order of Prohibition and Restitution against Ricardo Carrasco -- December 16, 1998
financial institution or holding company and requires him to make restitution
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1998/199812164/
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FRB: H.2--District 7--Chicago--Week ending May 3, 2014
FINANCIAL CORPORATION * 18C * 4c8 Notice by Chemical Financial Corporation...holding company following the conversion of its subsidiary bank, Logansport
URL: https://www.federalreserve.gov/Releases/H2/20140503/chicago.htm
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FRB: H.2--District 7--Chicago--Week ending April 13, 2019
FINANCIAL SERVICES * 3A3 Discover Financial Services, Riverwoods, Illinois...holding company by acquiring 100 percent of Waterman State Bank, Waterman
URL: https://www.federalreserve.gov/Releases/H2/20190413/chicago.htm
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FRB: H.2--District 7--Chicago--Week ending April 13, 2019
FINANCIAL SERVICES * 3A3 Discover Financial Services, Riverwoods, Illinois...holding company by acquiring 100 percent of Waterman State Bank, Waterman
URL: https://www.federalreserve.gov/releases/h2/20190413/chicago.htm
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FRB: H.2--District 7--Chicago--Week ending May 3, 2014
FINANCIAL CORPORATION * 18C * 4c8 Notice by Chemical Financial Corporation...holding company following the conversion of its subsidiary bank, Logansport
URL: https://www.federalreserve.gov/releases/h2/20140503/chicago.htm
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FRB: F.215 Depository Institution Loans Not Elsewhere Classified
Financial Accounts Financial Accounts Guide Technical Q&As Announcements...Holding companies; depository institution loans n.e.c.; liability FA733168003
URL: https://www.federalreserve.gov/releases/z1/20160916/accessible/f215.htm
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FRB: L.215 Depository Institution Loans Not Elsewhere Classified
Financial Accounts Financial Accounts Guide Technical Q&As Announcements...Holding companies; depository institution loans n.e.c.; liability FL733168003
URL: https://www.federalreserve.gov/releases/z1/20160916/accessible/l215.htm
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