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FRB: May 2007 Statistical Supplement--Commercial Banks in the United States, Assets and Liabilities--Continued
99.8r 100.3r 102.7r 106.9 108.3 105.7 105.1 105.7 28 Lease-financing receivables...to, reverse RPs with, and loans made to commercial banks in the United
URL: https://www.federalreserve.gov/pubs/supplement/2007/05/table1_26c1.htm
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
4,975 32 Y JPMORGAN CHASE & CO BANK OF AMER NA 2 480228 CHARLOTTE, NC ...4 451965 SIOUX FALLS, SD NAT 1,711,0281,701,356 99 43 4,204 10 Y WELLS
URL: https://www.federalreserve.gov/releases/lbr/current/lrg_bnk_lst.txt
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Enforcement Action - Green Dot
4 WHEREAS, it is the common goal of the Board of Governors, the Reserve...225.4(a) of Regulation Y of the Board of Governors (12 C.F.R. § 225.4(
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20240719b1.pdf
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
4,970 32 Y JPMORGAN CHASE & CO BANK OF AMER NA 2 480228 CHARLOTTE, NC ...99 35 4,227 10 Y WELLS FARGO & CO CITIBANK NA 4 476810 SIOUX FALLS, SD
URL: https://www.federalreserve.gov/releases/lbr/20241231/lrg_bnk_lst.txt
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
4,702 ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG TOTAL 4,702 RAIFFEISEN...99,493 BANK OF NOVA SCOTIA, THE (FHF - CANADA) BANK NOVA SCOTIA CHICAGO
URL: https://www.federalreserve.gov/releases/iba/200803/bycntry.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
4,285 NATIONAL EQUITIES LIMITED TOTAL 4,285 WESTPAC BANKING CORPORATION...4,713 ARAB BANKING CORPORATION (B.S.C.) TOTAL 4,713 GULF INTERNATIONAL
URL: https://www.federalreserve.gov/releases/iba/200903/bycntry.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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Bank Holding Company Supervision Manual, Section 1000, December 2024
4) Laws, Regulations, Interpretations, and Orders. Not all of the cate....4 The Dodd-Frank Act also provides that all regulations, guidelines,
URL: https://www.federalreserve.gov/publications/files/bhc-1000.pdf
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The Fed - Promoting Minority Depository Institutions - September 2022
2021,4 which are mainly community banks with total assets of $10 billion...Asian American minority status, five were classified under Native American
URL: https://www.federalreserve.gov/publications/2022-september-promoting-minority-depository-institutions.htm
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