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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
BANK S.A./N.V. TOTAL 693 KBC BANK NV (FHF - BELGIUM) KBC BANK NV NY BR...BANK OF MONTREAL (FHF - CANADA) HARRIS CENTRAL NA (NAT - NATIONAL BANK
URL: https://www.federalreserve.gov/releases/iba/201109/bycntry.htm
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U.S. Offices of Foreign Banking Organizations by Country (amounts are in millions) DECEMBER 31, 2011 COUNTRY: ARGENTINA
BANK S.A./N.V. TOTAL 559 KBC BANK NV (FHF - BELGIUM) KBC BANK NV NY BR...BANK OF MONTREAL (FHF - CANADA) HARRIS CENTRAL NA (NAT - NATIONAL BANK
URL: https://www.federalreserve.gov/releases/iba/201112/bycntry.htm
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U.S. Offices of Foreign Banking Organizations by Country (amounts are in millions) MARCH 31, 2012 COUNTRY: ARGENTINA
BANK S.A./N.V. TOTAL 1,141 KBC BANK NV (FHF - BELGIUM) KBC BANK NV NY ...BANK OF MONTREAL (FHF - CANADA) HARRIS CENTRAL NA (NAT - NATIONAL BANK
URL: https://www.federalreserve.gov/releases/iba/201203/bycntry.htm
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U.S. Offices of Foreign Banking Organizations by Country (amounts are in millions) June 30, 2012 COUNTRY: ARGENTINA
BANK S.A./N.V. TOTAL 1,801 KBC BANK NV (FHF - BELGIUM) KBC BANK NV NY ...BANK OF MONTREAL (FHF - CANADA) HARRIS CENTRAL NA (NAT - NATIONAL BANK
URL: https://www.federalreserve.gov/releases/iba/201206/bycntry.htm
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1 Resolution Plan of Banca Monte dei Paschi di Siena S.p.A. for Banca Monte dei Paschi di Siena S.p.A., New York Branch
Bank”) which is present throughout Italy and in major international financial...Central-Eastern Europe, North Africa, India and China; 2 banks under
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/banca-monte-dei-paschi-3g-20181231.pdf
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FRB: Supervisory Letter SR 23-4 on interagency guidance on third-party relationships: risk management -- June 7, 2023
BANK AND INSTITUTIONS SUPERVISED BY THE FEDERAL RESERVE SUBJECT: Interagency...Currency (collectively, the agencies) issued joint interagency guidance
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2304.pdf
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1 T.C. ZIRAAT BANKASI A.S. 2016 US Resolution Plan Public Section December 2016 2 Introduction This is the public
Central Bank of Republic of Turkey's exchange rate. 12/31/2015 12/31/2014...Central Bank of Turkey..... 12,657,098 13,015,061 Financial assets at
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/tc-ziraat-3g-20161231.pdf
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Meeting between President Dudley and Representatives of Bank of New York Mellon (BNYM) September 25, 2013 Participants:
central bank deposits) or to allow banks with lower levels of liquidity...central bank placements. This conservative approach not only increases
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/bnym_meeting_20130925.pdf
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Board Memo: Proposed Guidelines to Evaluate Requests for Accounts and Services at Federal Reserve Banks
Banks (Reserve Banks) in evaluating requests (access requests) by institutions...Banks consult with the other Reserve Banks and the Board, as appropriate
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/board-memo-20220815.pdf
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Shinhan Financial Group U.S. Section 165(d) Reduced Resolution Plan Public Section December 20, 2018 This document
currency exchange and wire fund transfer. SFG provides corporate banking...currency-denominated securities trading, foreign exchange trading and
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/shinhan-bk-3g-20181231.pdf
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