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Can LLMs Improve Sanctions Screening in the Financial System? Evidence from a Fuzzy Matching Assessment
4o to help generate a test dataset based on the sanctions list published...4 presents our screening results, including descriptive properties of
URL: https://www.federalreserve.gov/econres/feds/files/2025092pap.pdf
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FRB: May 2004 Statistical Supplement--Commercial Banks in the United States, Assets and Liabilities--Continued
355.4 353.1 408.3 362.9 359.8 441.4 433.6 51 Other 99.3 97.0 97.7 102.4...33.4 28.9 77 All other loans 72.8 99.4 98.2 89.5 88.6 115.8 124.9 123.6
URL: https://www.federalreserve.gov/pubs/supplement/2004/05/table1_26c2.htm
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Federal Reserve Board - Foreign Exchange Rates - H.10 - February 02, 2026
99.9054 4-Nov-96 99.7736 5-Nov-96 99.7139 6-Nov-96 99.7519 7-Nov-96 99.8717...4-Dec-96 99.7684 5-Dec-96 99.8019 6-Dec-96 99.8869 9-Dec-96 99.9216 10
URL: https://www.federalreserve.gov/releases/h10/summary/v0.jrxwtfo_nb.htm
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"B50001: Total index" "IPS.B50001" 1919 4.8654 4.6504 4.5160 4.5966 4.6235 4.9192 5.2149 5.2955 5.1880 5.1342 5.0536
4.8654 4.6504 4.5160 4.5966 4.6235 4.9192 5.2149 5.2955 5.1880 5.1342 ...4.0052 4.2472 4.1934 4.1665 "IPS.B50001" 1922 4.3278 4.5160 4.7579 4.5966
URL: https://www.federalreserve.gov/releases/G17/20250214/ipdisk/alltables.txt
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"B50001: Total index" "IPS.B50001" 1919 4.8654 4.6504 4.5160 4.5966 4.6235 4.9192 5.2149 5.2955 5.1880 5.1342 5.0536
4.8654 4.6504 4.5160 4.5966 4.6235 4.9192 5.2149 5.2955 5.1880 5.1342 ...4.0052 4.2472 4.1934 4.1665 "IPS.B50001" 1922 4.3278 4.5160 4.7579 4.5966
URL: https://www.federalreserve.gov/releases/g17/20250214/ipdisk/alltables.txt
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
4,279 NATIONAL AUSTRALIA BANK LIMITED TOTAL 4,279 WESTPAC BANKING CORPORATION...4,885 COUNTRY: CANADA FOREIGN PARENT (TYPE AND COUNTRY) U.S. OFFICE NAME
URL: https://www.federalreserve.gov/releases/IBA/200603/bycntry.htm
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FRB: November 2006 Statistical Supplement--Foreign Transactions in Securities
Asia -320 8,399 1,565 -339 -639 1,979 1,323 -315 48 -2,285 21 China, Mainland...Asia 59,781 69,910 49,079 6,507 5,747 5,929 4,869 4,520 6,473 3,982 73
URL: https://www.federalreserve.gov/pubs/supplement/2006/11/table3_24p1.htm
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"B50001: Total index" "IPS.B50001" 1919 4.8654 4.6504 4.5160 4.5966 4.6235 4.9192 5.2149 5.2955 5.1880 5.1342 5.0536
4.8654 4.6504 4.5160 4.5966 4.6235 4.9192 5.2149 5.2955 5.1880 5.1342 ...4.0052 4.2472 4.1934 4.1665 "IPS.B50001" 1922 4.3278 4.5160 4.7579 4.5966
URL: https://www.federalreserve.gov/releases/G17/ipdisk/alltables.txt
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"B50001: Total index" "IPS.B50001" 1919 4.8654 4.6504 4.5160 4.5966 4.6235 4.9192 5.2149 5.2955 5.1880 5.1342 5.0536
4.8654 4.6504 4.5160 4.5966 4.6235 4.9192 5.2149 5.2955 5.1880 5.1342 ...4.0052 4.2472 4.1934 4.1665 "IPS.B50001" 1922 4.3278 4.5160 4.7579 4.5966
URL: https://www.federalreserve.gov/releases/g17/ipdisk/alltables.txt
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The Fed - Implications of Cyber Risk for Financial Stability
.4 For example, the overall increased concentration in the U.S. banking
URL: https://www.federalreserve.gov/econres/notes/feds-notes/implications-of-cyber-risk-for-financial-stability-20220512.html
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