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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
420 BANCO DE LA NACION ARGENTINA TOTAL 735 ARGENTINA TOTAL 735 COUNTRY...CA REP OFF (REP - REPRESENTATIVE OFFICE) SAN FRANCISCO, CA N/A - - - -
URL: https://www.federalreserve.gov/releases/iba/202409/bycntry.htm
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
420 RBSG INTERNATIONAL HOLDINGS LIMITED FHF FINANCIAL HOLDING COMPANY ...CA NA SAN FRANCISCO, CA CA 12 50,519 H X BANK OF TOKYO-MITSUBISHI UFJ,
URL: https://www.federalreserve.gov/releases/iba/200506/bytype.txt
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Institutions Not Exempt from the Debit Card Interchange Standards
CA U.S. Branch of FBO 0 0 0 Not Exempt 58971 WASHINGTON TRUST BANK WASHINGTON...CA National Commercial Bank 17281 14695 0 Not Exempt 64217 NEW YORK BRANCH
URL: https://www.federalreserve.gov/paymentsystems/files/debitfees_nonexempt.pdf
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The Fed - Supervisory Policy and Guidance Topics - Large Banking Organization Supervision (non-LISCC)
CA Letter 12-14 for LBOs. This framework focuses on enhancing the resiliency...CA 19-2 Large Financial Institution (LFI) Rating System SR 12-17 / CA
URL: https://www.federalreserve.gov/supervisionreg/topics/large-banking-organization-supervision.htm
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The Fed - CA 18-9: Designated Home Mortgage Disclosure Act Key Data Fields
CA 18-9: Designated Home Mortgage Disclosure Act Key Data Fields BOARD...CA 18-9 December 7, 2018 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1809.htm
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The Fed - CA 19-10: Revised Interagency Examination Procedures for the Flood Disaster Protection Act
CA 19-10: Revised Interagency Examination Procedures for the Flood Disaster...CA 19-10 August 22, 2019 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1910.htm
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The Fed - SR 23-2 / CA 23-3: Joint Statement on Completing the LIBOR Transition
CA 23-3: Joint Statement on Completing the LIBOR Transition BOARD OF GOVERNORS...CA 23-3 April 26, 2023 TO THE OFFICER IN CHARGE OF SUPERVISION AND APPROPRIATE
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2302.htm
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The Fed - SR 21-3 / CA 21-1 : Supervisory Guidance on Board of Directors' Effectiveness
CA 21-1 : Supervisory Guidance on Board of Directors' Effectiveness BOARD...CA 21-1 February 26, 2021 TO THE OFFICER IN CHARGE OF SUPERVISION AT EACH
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2103.htm
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The Fed - SR 21-17 / CA 21-15: Interagency Statement on Managing the LIBOR Transition
CA 21-15: Interagency Statement on Managing the LIBOR Transition BOARD...CA 21-15 October 20, 2021 Revised October 22, 2021 On October 22, 2021
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr2117.htm
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The Fed - CA 21-5 Community Reinvestment Act (CRA) Consideration for Activities in Response to the Coronavirus
CA 21-5: Community Reinvestment Act (CRA) Consideration for Activities...CA 21-5 March 5, 2021 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2105.htm
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