Search Results
Documents are displayed in order of relevance.
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Order to Cease and Desist and Order of Assessment of Civil Money Penalty Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as Amended
BANK London, United Kingdom STANDARD CHARTERED BANK NEW YORK BRANCH New...Bank, London, United Kingdom (the “Bank”) is a foreign bank as defined
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20190409a1.pdf
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FRB: Testimony, Meyer -- Mergers and acquisitions in banking and other financial services -- June 3, 1998
bank mergers. It is important to understand that the Bank Holding Company...bank holding companies plus independent banks; banks (independent banks
URL: https://www.federalreserve.gov/boarddocs/testimony/1998/19980603.htm
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FRB: H.2--Actions under delegated authority--Week ending February 15, 2020
Bank, in connection with the merger of Timberwood Bank with and into Bank...Bank, and (2) for FMB's subsidiary bank, First Midwest Bank, Chicago,
URL: https://www.federalreserve.gov/Releases/H2/20200215/delactions.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Preamble - Calculation of Tier 1 Capital and Total Qualifying Capital
bank has applied the double default treatment (described below). The bank's...bank's current carrying value of the exposure multiplied by the bank's
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/NPR_20060905/NPR/section_4.htm
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Senior Loan Officer Opinion Survey: August 2003
banks reported weaker demand from small firms. For banks that reported...banks and a few foreign banks reported that they had increased their use
URL: https://www.federalreserve.gov/boarddocs/SnLoanSurvey/200308/default.htm
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FRB: H.2--Actions under delegated authority--Week ending September 30, 2017
Bank Branches, Domestic St. Louis Citizens Bank, Hartford, Kentucky --...bank premises. -Approved, September 25, 2017 Minneapolis Opportunity Bank
URL: https://www.federalreserve.gov/releases/h2/20170930/delactions.htm
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FRB: H.2--Actions under delegated authority--Week ending May 21, 2016
Bank Branches, Domestic Kansas City Bank SNB, Stillwater, Oklahoma -- ...bank (Sunshine Savings Bank) to a state-chartered bank. -Approved, May
URL: https://www.federalreserve.gov/releases/h2/20160521/delactions.htm
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FRB: H.2--Actions under delegated authority--Week ending December 12, 2015
Bank Branches, Domestic Kansas City FirstBank, Lakewood, Colorado -- to...bank holding company by acquiring Peoples Savings Bank of Rhineland, Rhineland
URL: https://www.federalreserve.gov/releases/h2/20151212/delactions.htm
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Data Documentation for FEDS
mat'gse_bank_indirect = mat'gse_bank_indirect_abs + && mat'gse_bank_indirect_reit...mat'gse_bank_indirect_bd + && mat'gse_bank_indirect_FinCo + && mat'gse_bank_indirect_FunCorp
URL: https://www.federalreserve.gov/econresdata/feds/2013/files/feds201350_data_documentation.html
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FRB: H.2--Actions under delegated authority--Week ending April 3, 2010
bank control of Community and its subsidiary bank, United Community Bank...bank control of Doyle Trust and its subsidiary bank, Exchange Bank, Santa
URL: https://www.federalreserve.gov/releases/h2/20100403/delactions.htm
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