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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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The Fed - Supervisory Policy and Guidance Topics - COVID-19
CA 20-13 Joint Statement on Additional Loan Accommodations Related to ...CA 20-8 Interagency Lending Principles for Making Responsible Small-Dollar
URL: https://www.federalreserve.gov/supervisionreg/topics/covid-19.htm
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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
CA 2020-05-15 2025-05-08 $ 8,360.65 $ 2,871.56 $ 2,871.56 0.35 Loan modified...CA 2020-06-15 2025-06-11 $ 7,474,565.16 $ 7,420.12 $ 7,420.12 0.35 N/A
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-04-11-24.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 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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SECTION 237.2—Definitions
Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs
URL: https://www.federalreserve.gov/frrs/regulations/section-2372-definitions.htm
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The Fed - Consumer Affairs Letter CA 13-25 on Revised Interagency Examination Procedures for Regulation Z and Applicability of CA Letter 09-12 -- December 23, 2013
CA 13-25: Revised Interagency Examination Procedures for Regulation Z ...CA Letter 09-12 BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1325.htm
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Cover Sheet Trading and Other Fair Value Assets: Market Shocks Scenario Name: 2026 GMS Component: Severely Adverse (all
Cover Sheet Trading and Other Fair Value Assets: Market Shocks Scenario Name: 2026 GMS Component: Severely Adverse (all shocks) As-Of Date: 10
URL: https://www.federalreserve.gov/supervisionreg/files/2026_Final_Severely_Adverse_Market_Shock_all-shocks.xlsx
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
CA N/A - - - - - 0 ARAB BANKING CORPORATION (B.S.C.) (FBO - BAHRAIN) ARAB...CA CERA STICHTING VZW (FHF - BELGIUM) - - - - - 0 KBC BANK NV TOTAL 4,087
URL: https://www.federalreserve.gov/releases/iba/200106/bycntry.htm
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The Fed - Supervisory Policy and Guidance Topics - Management and Internal Controls Evaluation
CA 13-1 Supplemental Policy Statement on the Internal Audit Function and...CA 22-3 Contact Information in Relation to Computer-Security Incident
URL: https://www.federalreserve.gov/supervisionreg/topics/mgmt_n_internal_control.htm
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