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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
CA CERA STICHTING VZW (FHF - BELGIUM) - - - - - 0 KBC BANK NV (FHF - BELGIUM...CA N/A - - H - - 0 BANCO DO BRASIL S.A. (FBO - BRAZIL) BANCO DO BRASIL
URL: https://www.federalreserve.gov/releases/iba/200209/bycntry.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
CA CERA STICHTING VZW (FHF - BELGIUM) - - - - - 0 KBC BANK NV (FHF - BELGIUM...CA N/A - - H - - 0 BANCO DO BRASIL S.A. (FBO - BRAZIL) BANCO DO BRASIL
URL: https://www.federalreserve.gov/releases/iba/200212/bycntry.htm
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FRB: Supervisory Letter SR 96-10 (SPE) on risk-focused fiduciary examinations -- April 24, 1996 -- Revised January 9, 2026
CA letter 21-2, “Inactive or Revised SR Letters Related to Federal Reserve...CA letter 21-1, “Supervisory Guidance on Board of Directors’ Effectiveness
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9610.pdf
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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
CA 2020-06-11 2025-05-30 $ 51,128.16 $ 7,597.71 $ 7,597.71 0.35 Loan modified...CA 2020-06-15 2025-06-09 $ 4,336,487.94 $ 991.39 $ 991.39 0.35 N/A 2025
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-02-11-25.xlsx
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
CA CA 12 0 H 1238444 STANDARD CHARTERED PLC FHF FINANCIAL HOLDING COMPANY...CA CA 12 8,250 H 1239610 MIZRAHI TEFAHOT BANK LTD. FBO FOREIGN BANKING
URL: https://www.federalreserve.gov/releases/iba/202409/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
CA CA 12 5,994 H 1239610 MIZRAHI TEFAHOT BANK LTD. FBO FOREIGN BANKING...CA CA 12 96,370 H 1232497 ROYAL BANK OF CANADA FHF FINANCIAL HOLDING COMPANY
URL: https://www.federalreserve.gov/releases/iba/202303/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
CA CA 12 0 H 1243608 STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION...CA CA 12 2,545 H X 1239610 MIZRAHI TEFAHOT BANK LTD. FBO FOREIGN BANKING
URL: https://www.federalreserve.gov/releases/iba/201909/bytype.txt
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Reviews of Foreign Central Banks' Monetary Policy Frameworks: Approaches, Issues, and Outcomes
Finance and Economics Discussion Series Federal Reserve Board, Washington, D.C. ISSN 1936-2854 (Print) ISSN 2767-3898 (Online) Reviews of Foreign
URL: https://www.federalreserve.gov/econres/feds/files/2025066pap.pdf
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The Fed - Supervisory Policy and Guidance Topics - Community Banking
CA 24-1 Third-Party Risk Management: A Guide for Community Banks SR 23...CA 21-13 Community Bank Access to Innovation through Partnerships SR 21
URL: https://www.federalreserve.gov/supervisionreg/topics/community_banking.htm
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The Fed - Supervisory Policy and Guidance Topics - Regional Banks and Foreign Banks with U.S. Assets < $100 Billion (RFBO)
CA 22-1 Federal Financial Institutions Examination Council Issues Statement...CA 13-10 Supervisory Considerations for the Communication of Supervisory
URL: https://www.federalreserve.gov/supervisionreg/topics/regional-and-foreign-banks.htm
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