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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 TOTAL 6,386...CA N/A - G - - - 801 BANK OF NOVA SCOTIA, THE (FHF - CANADA) BANK OF NOVA
URL: https://www.federalreserve.gov/releases/IBA/200506/bycntry.htm
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The Fed - Supervisory Letter SR 12-17 / CA 12-14 on Consolidated Supervision Framework for Large Financial Institutions -- December 17, 2012
CA 12-14: Consolidated Supervision Framework for Large Financial Institutions...CA 12-14 December 17, 2012 TO THE OFFICER IN CHARGE OF SUPERVISION AT
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1217.htm
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FRB: August 2007 Statistical Supplement--Liabilities to Foreigners, Reported by Banks in the United States--Continued
1,420 1,420 1,726 1,757 2,103 1,707 1,663 1,936 77 Mexico 50,575 42,532...420,635 408,192 422,234 422,234 432,215 434,517 440,693 428,066 418,660
URL: https://www.federalreserve.gov/pubs/supplement/2007/08/table3_17p2.htm
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
74,420 74,420 100 61 2 0 Y 0 JPMORGAN CHASE & CO LASALLE BK NA 18 455534...420 1 N 0 NATIONAL CITY CORP NORTH FORK BK 20 332907 MATTITUCK, NY SNM
URL: https://www.federalreserve.gov/releases/lbr/20060630/lrg_bnk_lst.txt
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
CA STANDARD CHARTERED BANK (FBO - UNITED KINGDOM) STANDARD CHARTERED PLC...CA MIZRAHI TEFAHOT BANK LTD. (FBO - ISRAEL) M.W.Z. (HOLDINGS) LTD. (FBO
URL: https://www.federalreserve.gov/releases/iba/201212/bytype.htm
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The Fed - FRB: Supervisory Letter SR 22-9 / CA 22-8 on FedEZFile™ and FedEZFile Fluent™ to be released for filing applications with the Federal Reserve
CA 22-8: FedEZFile™ and FedEZFile Fluent™ to be Released for Filing Applications...CA 22-8 October 6, 2022 TO THE OFFICER IN CHARGE OF SUPERVISION AT EACH
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr2209.htm
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Speech by Vice Chair for Supervision Barr on novel activity supervision
CA letter 24-1 (May 7, 2024), https://www.federalreserve.gov/supervisionreg
URL: https://www.federalreserve.gov/newsevents/speech/files/barr20250227a.pdf
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FRB: September 2007 Statistical Supplement--Total Outstanding Consumer Credit
1,518,420 1,521,722 1,528,769 1,532,549 1,539,587 Not seasonally adjusted...742,420 725,923 723,278 729,115 735,713 6 Finance companies 492,346 516,534
URL: https://www.federalreserve.gov/pubs/supplement/2007/09/table1_55.htm
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Revisions to the Large Financial Institution Rating System and Framework for the Supervision of Insurance Organizations
CA Letter 19-2, Large Financial Institution (LFI) Rating System (Feb. ...CA Letter 19-2. Page 6 of 97 numeric scale: Broadly Meets Expectations
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20250710a1.pdf
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FRB: Large Commercial Banks-- June 30, 2009
259,420 100 51 2,896 1 N 0.00 SUNTRUST BK/SUNTRUST BK 7 675332 ATLANTA...CA NA/BANK OF AMER CORP 46 1443266 SAN FRANCISCO, CA NAT 23,583 23,583
URL: https://www.federalreserve.gov/releases/lbr/20090630/default.htm
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