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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
70,420 BANK OF MONTREAL (FHF - CANADA) BANK OF MONTREAL NY BR (USB - UNINSURED...CA N/A - - - - - 0 CANADIAN IMPERIAL BANK OF COMMERCE TOTAL 31,015 LA
URL: https://www.federalreserve.gov/releases/iba/201409/bycntry.htm
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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
CA 2020-06-29 2025-06-25 $ 47,368,580.00 $ 1,654,156.70 $ 1,654,156.70...CA 2020-07-01 2025-06-26 $ 659,891.00 $ 399,891.00 $ 399,891.00 0.35 N
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-07-11-25.xlsx
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The Fed - CA 17-4 Expectations for Supervised Institutions Regarding Amended Regulation C
CA 17-4: Expectations for Supervised Institutions Regarding Amended Regulation...CA 17-4 December 21, 2017 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1704.htm
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The Fed - CA 19-4: Revised "A Guide to HMDA Reporting: Getting It Right!"
CA 19-4: Revised “A Guide to HMDA Reporting: Getting It Right!” BOARD ...CA 19-4 April 1, 2019 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1904.htm
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The Fed - CA 20-1: Revised “A Guide to HMDA Reporting: Getting It Right!”
CA 20-1: Revised “A Guide to HMDA Reporting: Getting It Right!” BOARD ...CA 20-1 February 27, 2020 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2001.htm
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The Fed - CA 21-7: Revised “A Guide to HMDA Reporting: Getting It Right!”
CA 21-7: Revised “A Guide to HMDA Reporting: Getting It Right!” BOARD ...CA 21-7 March 30, 2021 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2107.htm
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The Fed - CA 21-17 Revised Home Mortgage Disclosure Act Examination Procedures
CA 17-2, key data fields information that was transmitted with CA 18-9,4...CA 06-3, CA 04-11, and CA 93-2 continue to apply with regard to HMDA data
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2117.htm
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The Fed - CA 22-4: Revised “A Guide to HMDA Reporting: Getting It Right!”
CA 22-4: Revised “A Guide to HMDA Reporting: Getting It Right!” BOARD ...CA 22-4 May 5, 2022 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2204.htm
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The Fed - CA 19-1: New Markets Tax Credits and Public Welfare Investments
CA 19-1: New Markets Tax Credits and Public Welfare Investments BOARD ...CA 19-1 February 26, 2019 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1901.htm
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The Fed - CA 20-9: Investments in Areas with Elevated Poverty and Public Welfare Investments
CA 20-9: Investments in Areas with Elevated Poverty and Public Welfare...CA 20-9 May 21, 2020 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2009.htm
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