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Federal Reserve Board Publication
M/WOBs ..................................................................M/WOBs ............................................................ 33
URL: https://www.federalreserve.gov/publications/files/omwi-report-20220331.pdf
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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 2 869 H 1242601 ALLIED IRISH BANKS, P.L.C. FBH
URL: https://www.federalreserve.gov/releases/iba/201006/bytype.txt
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Order to Cease and Desist Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as Amended, and the California Financial Code
1, 2023, the Company announced the delayed filing of its Annual Report...1) and (b)(3) of the FDI Act (12 U.S.C. §§ 1818(b)(1) and 1818(b)(3))
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20230601a1.pdf
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Testimony by Vice Chair for Supervision Barr on supervision and regulation
a.m. EDT May 15, 2024 Statement by Michael S. Barr Vice Chair for Supervision
URL: https://www.federalreserve.gov/newsevents/testimony/files/barr20240515a.pdf
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Order to Cease and Desist and Order of Assessment of a Civil Money Penalty Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as Amended
1 UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL...1) and 8(i)(2) of the FDI Act (12 U.S.C. §§ 1818(b)(1) and 1818(i)(2))
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20231019a1.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 ARISON HOLDINGS (1998) LTD...M&T BK NA OAKFIELD, NY NY 2 739 H ALLIED IRISH BANKS, P.L.C. FBH FOREIGN
URL: https://www.federalreserve.gov/releases/IBA/200606/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. FBO FOREIGN BANKING ORGANIZATION ISRAEL ARISON HOLDINGS (1998) LTD...M&T BK NA OAKFIELD, NY NY 2 685 H ALLIED IRISH BANKS, P.L.C. FBH FOREIGN
URL: https://www.federalreserve.gov/releases/IBA/200609/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. 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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Legal Developments: Second Quarter, 2020
1 percent of the total 1 12 U.S.C. § 1841 et seq. 2 12 U.S.C. § 1842. ...$136.1 million, which represent less than 1 percent of the total deposits
URL: https://www.federalreserve.gov/publications/files/legalq220.pdf
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