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FRB: H.2--Board Actions--Week ending May 28, 2016
M, FR 2314, FR 2314S, FR Y-6, FR Y-15). -Approved, May 26, 2016 Forms
URL: https://www.federalreserve.gov/releases/h2/20160528/default.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
1,509 BANK OF MONTREAL (FHF - CANADA) HARRIS BK BARTLETT (NMB - STATE ...1,251 BANK OF MONTREAL (FHF - CANADA) HARRIS BK LIBERTYVILLE (NMB - STATE
URL: https://www.federalreserve.gov/releases/IBA/200403/bycntry.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
1,269 BANCO DO BRASIL S.A. (FHF - BRAZIL) BANCO DO BRASIL SA NY BR (USB
URL: https://www.federalreserve.gov/releases/IBA/201606/bycntry.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
B.M. (FHF - ISRAEL) N/A - G H - X 9,443 BANK OF BARODA NY BR NEW YORK,...M.W.Z. (HOLDINGS) LTD. (FBO - ISRAEL) - - H - - 2,803 STATE BANK INDIA
URL: https://www.federalreserve.gov/releases/IBA/202203/bytype.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
B.M. (FHF - ISRAEL) ETERNITY FOUR-A TRUST (FHF - UNITED STATES) - G H ...M.W.Z. (HOLDINGS) LTD. (FBO - ISRAEL) - - H - X 852 STATE BANK INDIA CHICAGO
URL: https://www.federalreserve.gov/releases/iba/201109/bytype.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
B.M. (FHF - ISRAEL) ETERNITY FOUR-A TRUST (FHF - UNITED STATES) - G H ...M.W.Z. (HOLDINGS) LTD. (FBO - ISRAEL) - - H - X 583 STATE BANK INDIA CHICAGO
URL: https://www.federalreserve.gov/releases/iba/201503/bytype.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
B.M. (FHF - ISRAEL) ETERNITY FOUR-A TRUST (FHF - UNITED STATES) - G H ...M.W.Z. (HOLDINGS) LTD. (FBO - ISRAEL) - - H - X 1,344 STATE BANK INDIA
URL: https://www.federalreserve.gov/releases/iba/201012/bytype.htm
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Order to Cease and Desist and Order of Assessment of Civil Money Penalty Issued Upon Consent Pursuant to Sections 8(b) and 8(i) of the Federal Deposit Insurance Act, as Amended
1. Pursuant to section 8(b) of the FDI Act, 12 U.S.C. § 1818(b), that ...M. Ashton, Esq. Deputy General Counsel David Williams, Esq. Associate
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20240111a3.pdf
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Order to Cease and Desist and Order of Assessment of Civil Money Penalty Issued Upon Consent Pursuant to Sections 8(b) and 8(i) of the Federal Deposit Insurance Act, as Amended
1. Pursuant to section 8(b) of the FDI Act, 12 U.S.C. § 1818(b), that ...M. Ashton, Esq. Deputy General Counsel David Williams, Esq. Associate
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20240111a2.pdf
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Order to Cease and Desist and Order of Assessment of Civil Money Penalty Issued Upon Consent Pursuant to Sections 8(b) and 8(i) of the Federal Deposit Insurance Act, as Amended
1. Pursuant to section 8(b) of the FDI Act, 12 U.S.C. § 1818(b), that ...M. Ashton, Esq. Deputy General Counsel David Williams, Esq. Associate
URL: https://www.federalreserve.gov/publications/images/enf20240111a4.pdf
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