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Order to Cease and Desist Issued Upon Consent Pursuant to the Federal Deposit Insurance Act
M. Moses, Group Chief Risk Officer of Holdings to enter into this Order...1) and (4) of the FDI Act (12 U.S.C. §§1818(b)(1) and 1818(b)(4)), that
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20121211a2.pdf
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
B.M. FBO FOREIGN BANKING ORGANIZATION ISRAEL ISB INSURED STATE BRANCH ...1,390 H X MERCANTIL SERVICIOS FINANCIEROS, C.A. FBH FOREIGN BANKING ORGANIZATION
URL: https://www.federalreserve.gov/releases/IBA/200006/bytype.txt
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
B.M. FHF FINANCIAL HOLDING COMPANY - FOREIGN ISRAEL 3827767 ETERNITY FOUR-A...M&T BK NA OAKFIELD, NY NY 2 908 H 1242601 ALLIED IRISH BANKS, P.L.C. FBH
URL: https://www.federalreserve.gov/releases/IBA/200912/bytype.txt
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
B.M. FBH FOREIGN BANKING ORGANIZATION AS A BHC ISRAEL ARISON HOLDINGS ...M&T BK NA OAKFIELD, NY NY 2 473 H ALLIED IRISH BANKS, P.L.C. FBH FOREIGN
URL: https://www.federalreserve.gov/releases/iba/200312/bytype.txt
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
B.M. FBH FOREIGN BANKING ORGANIZATION AS A BHC ISRAEL ARISON HOLDINGS ...M&T BK NA OAKFIELD, NY NY 2 387 H ALLIED IRISH BANKS, P.L.C. FBH FOREIGN
URL: https://www.federalreserve.gov/releases/iba/200406/bytype.txt
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
B.M. FBH FOREIGN BANKING ORGANIZATION AS A BHC ISRAEL ARISON HOLDINGS ...M&T BK NA OAKFIELD, NY NY 2 406 H ALLIED IRISH BANKS, P.L.C. FBH FOREIGN
URL: https://www.federalreserve.gov/releases/iba/200403/bytype.txt
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
B.M. FHF FINANCIAL HOLDING COMPANY - FOREIGN ISRAEL 3827767 ETERNITY FOUR-A...M&T BK NA OAKFIELD, NY NY 2 890 H 1242601 ALLIED IRISH BANKS, P.L.C. FBH
URL: https://www.federalreserve.gov/releases/IBA/201003/bytype.txt
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SVBFG 2022 Large and Foreign Banking Organization (LFBO) Horizontal Capital Review Supervisory Letter, August 19, 2022
.1 1 As part of the review, examiners assessed the firm’s practices for...1831m) and in the regulations of the Board of Governors (12 C.F.R. 261.20
URL: https://www.federalreserve.gov/supervisionreg/files/svbfg-2022-lfbo-horizontal-capital-review-supervisory-letter-20220819.pdf
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
B.M. FBO FOREIGN BANKING ORGANIZATION ISRAEL ISB INSURED STATE BRANCH ...1,128 G H STATE BANK OF INDIA FBH FOREIGN BANKING ORGANIZATION AS A BHC
URL: https://www.federalreserve.gov/releases/iba/200009/bytype.txt
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FEDERAL RESERVE statistical release H.4.1 Factors Affecting Reserve Balances of Depository Institutions and Condition
1,052 5,602 Net portfolio holdings of TALF II LLC8 1,944 + 1 - 583 1,946....4.1 1. Factors Affecting Reserve Balances of Depository Institutions
URL: https://www.federalreserve.gov/releases/h41/20230330/h41.pdf
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