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Order to Cease and Desist and CMP Order Unicredit
to: (i) the issuance of a notice of charges on any matters set forth in...4) and 8(i)(2) of the FDI Act (12 U.S.C. §§ 1818(b)(1), (b)(4), and (i
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20190415a1.pdf
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FRB: October 2008 Statistical Supplement--Commercial Banks in the United States, Assets and Liabilities--Continued
99.8 99.6 100.5 9 Other 1,370.2 1,413.4 1,416.5 1,415.3 1,421.9 1,429.7...97.4 98.4 100.5 99.2 100.1 100.4 101.1 36 Other 1,365.8 1,409.2 1,417.5r
URL: https://www.federalreserve.gov/pubs/supplement/2008/10/table1_26d.htm
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Federal Reserve Board - Public Meeting Regarding Citicorp and Travelers Group - Panel 14
4 Plains, Central Westchester area, with its 5 membership based in more...4 rental apartments for deserving families who 5 until that point had
URL: https://www.federalreserve.gov/supervisionreg/publicmeetings/19980625_panel14.htm
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FRB: May 2008 Statistical Supplement--Liabilities to Unaffiliated Foreigners, Reported by Nonbanking Business Enterprises in the United States
Asia 2,547 4,724 5,323 2,355 2,968 1,924 2,225 3,106 2,445 32 Japan 1,826...99 46 80 152 115 67 76 1. Data available beginning March 2003. For data
URL: https://www.federalreserve.gov/pubs/supplement/2008/05/table3_22p1.htm
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FRB: Notice of Closed Board Meeting on June 4, 2001
4, 2001 Place: Marriner S. Eccles Federal Reserve Board Building, 20th
URL: https://www.federalreserve.gov/boarddocs/meetings/2001/20010604/closednotice.htm
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The Fed - F.125 Government-Sponsored Enterprises
99.8 -24.4 -45.7 52.4 17 Government-sponsored enterprises; total mortgages...84.4 18 Government-sponsored enterprises; one-to-four-family residential
URL: https://www.federalreserve.gov/releases/z1/20250911/html/f125.htm
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The Fed - F.125 Government-Sponsored Enterprises
99.8 -24.4 -45.7 17 Government-sponsored enterprises; total mortgages;...3.4 73.2 19 Government-sponsored enterprises; securitized one-to-four-family
URL: https://www.federalreserve.gov/releases/z1/20250612/html/f125.htm
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FRB: Banks' Own Claims on Foreigners Reported by Banks in the United States, November 2009
99,576 74,923 67,823 74,167 77,056 81,793 78,355 21 Turkey 3,741 3,426...4 6,347 8,062 11,328 7,603 8,256 7,688 7,704 8,539 7,712 8,429 49 Asia
URL: https://www.federalreserve.gov/econresdata/releases/statbanksus/bankclaimfor20091130.htm
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Written Agreement by and among SUMITOMO MITSUI BANKING CORPORATION, SUMITOMO MITSUI BANKING CORPORATION NEW YORK BRANCH, and FEDERAL RESERVE BANK OF NEW YORK
4 (d) management of the Branch’s BSA/AML compliance program by a qualified...to, affiliates, are accorded the appropriate due diligence, and where
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20190425a1.pdf
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FRB: Banks' Own Claims on Foreigners Reported by Banks in the United States, October 2009, 3
99,576 74,923 67,823 74,167 77,056 81,682 21 Turkey 3,741 3,426 3,353 ...4 6,347 8,062 11,328 8,589 7,603 8,256 7,688 7,704 8,539 7,712 49 Asia
URL: https://www.federalreserve.gov/econresdata/releases/statbanksus/bankclaimfor20091031.htm
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