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CIP TIN Exemption Order
C.F.R. § 1020.220(a)(1) and (2). 2 See 12 C.F.R. §§ 208.63(b)(2) and 211.24...C.F.R. §§ 5.34(e)(3) and 5.38(e)(3) (requirements governing operating
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20250731a1.pdf
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The Fed - S.5.a Nonfinancial Corporate Business
13.2 33.3 35.8 -18.0 -16.2 38 Nonfinancial corporate business; private...n.e.c.; liability FA103168005 64.2 -234.0 -87.0 152.1 101.5 73.8 70.2
URL: https://www.federalreserve.gov/releases/z1/20170608/html/s5a.htm
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FRB: L.101 Households and Nonprofit Organizations (1)
FL163066223 47.6 44.2 38.7 45.5 44.2 42.8 41.4 39.9 38.7 14 Households...n.e.c.; liability(6) FL153168005 211.9 325.7 352.9 268.7 325.7 337.7 366.4
URL: https://www.federalreserve.gov/releases/z1/20170305/html/l101.htm
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The Fed - L.112 Foreign Banking Offices in U.S.
n.e.c.; asset FL753068005 629.8 661.9 622.3 634.3 631.9 661.9 673.0 683.6...FL753169175 38.1 40.8 43.0 44.4 40.5 40.8 37.9 38.6 39.7 24 Foreign banking
URL: https://www.federalreserve.gov/releases/z1/20191212/html/l112.htm
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The Fed - S.5.a Nonfinancial Corporate Business
38.3 20.9 -6.4 -17 -5.7 -6.7 -3.2 2.6 27 Nonfinancial corporate business...n.e.c.; liability FA103168005 -234 -87 152.1 101.5 73.8 70.3 78.1 50.1
URL: https://www.federalreserve.gov/releases/z1/20180607/html/s5a.htm
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The Fed - S.5.a Nonfinancial Corporate Business
3.8 4.2 30.1 -15.6 6.7 7.4 10.7 24 42 Nonfinancial corporate business;...n.e.c.; liability FA103168005 111.2 -13.3 -47.3 107 24.5 148.4 -83.3 266.2
URL: https://www.federalreserve.gov/releases/z1/20231207/html/s5a.htm
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The Fed - L.112 Foreign Banking Offices in U.S.
n.e.c.; asset FL753068005 632.9 629.8 660.9 622.3 633.6 631.3 660.9 673.0...FL753169175 49.2 38.1 40.8 43.0 44.4 40.5 40.8 37.9 38.6 24 Foreign banking
URL: https://www.federalreserve.gov/releases/z1/20190920/html/l112.htm
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FRB: S.3.a Households and Nonprofit Institutions Serving Households
8.2 374.2 640.6 607.2 662.3 858.9 464.6 569.9 554.0 38 Households and ...10.2 -101.3 16.7 -1.5 -1.8 -0.6 -3.8 -0.1 0.2 47 Households and nonprofit
URL: https://www.federalreserve.gov/releases/z1/20160916/accessible/s3a.htm
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The Fed - L.112 Foreign Banking Offices in U.S.
n.e.c.; asset FL753068005 629.8 661.9 687.3 704.7 843.6 777.8 716.3 704.7...FL753169175 38.1 40.8 38.5 35.4 51.1 43.3 36.1 35.4 40.0 24 Foreign banking
URL: https://www.federalreserve.gov/releases/z1/20210610/html/l112.htm
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The Fed - S.4.a Nonfinancial Noncorporate Business
2.1 0.3 0.5 38 Nonfinancial noncorporate business; loans; asset FA114023005...n.e.c.; liability FA113168005 85.2 63.1 118.2 127.4 77.5 17.4 98.1 -85.3
URL: https://www.federalreserve.gov/releases/z1/20220909/html/s4a.htm
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