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Microsoft Word - GS Group Public Filing of Global Resolution Plan 2017.docx
Bank USA Yes GS Bank New York J. Aron & Company LLC No JANY New York Goldman...Bank Yes GSIB England Goldman Sachs Asset Management, L.P. Yes GSAM Delaware
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/goldman-sachs-1g-20170701.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
BANK OF CHINA NY BR NEW YORK, NY NY 2 56,341 H X 1243662 BANK OF CHINA...BANK OF CHINA QUEENS BR FLUSHING, NY NY 2 0 H 1243662 BANK OF CHINA LIMITED
URL: https://www.federalreserve.gov/releases/iba/202412/bytype.txt
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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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Federal Reserve Bank of Atlanta Financial Statements
Bank of Atlanta Financial Statements as of and for the Years Ended December...Bank of Atlanta: The management of the Federal Reserve Bank of Atlanta
URL: https://www.federalreserve.gov/aboutthefed/files/BSTAtlantafinstmt2010.pdf
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FRB: Supervisory Letter SR 21-10 on interagency statement on the Issuance of the Anti-Money Laundering/Countering the Financing of Terrorism National Priorities -- June 30, 2021
Currency (collectively, the federal banking agencies), the State bank ...Currency State Bank and Credit Union Regulators Interagency Statement
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2110.pdf
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Microsoft Word - KBC Public Section of Resolution Plan_2015_Final.docx
Central & Eastern European markets. KBC Bank Group also has operations...Bank’s core markets (i.e. Belgium and a number of countries in Central
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/kbc-bank-3g-20151231.pdf
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Docket No. 22-015-CMP-SM In the matter of EASTHAMPTON SAVINGS BANK
Bank, Easthampton, Massachusetts (the “Bank”), a state member bank, in...Bank’s pattern or practice of violations of Regulation H, 12 C.F.R. §
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20220707a1.pdf
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Federal Reserve Board issues enforcement action with former employee of Centennial Bank
BANK, Conway, Arkansas, a state-member bank. Docket No. 22-010-E-I Order...Bank, a state member bank (the “Bank”); WHEREAS, on February 18, 2021,
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20220412a1.pdf
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Order Approving the Merger of Bank Holding Companies, the Merger of Banks, and the Establishment of Branches - Synovus Financial Corp., Synovus Bank
bank, Florida Community Bank, N.A. (“Florida Community Bank”), both of...Bank Merger Act”) to merge with Florida Community Bank, with Synovus Bank
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20181207b1.pdf
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1 RECORD OF MEETING Federal Advisory Council and Board of Governors Friday, February 10, 2017 Item 1: Current Market
banks with over $10 billion in total assets. Noncurrent levels continue...bank lending standards for C&I loans were largely unchanged, according
URL: https://www.federalreserve.gov/aboutthefed/fac-20170210.pdf
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