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The Fed - L.202 U.S. Deposits in Foreign Countries
FL103091003 90.7 235.8 84.6 103.2 238.3 235.8 218.7 222.0 217.3 3 Money...FL633091003 1.9 3.7 3.6 3.3 5.5 3.7 1.2 2.9 2.1 4 Instrument discrepancies
URL: https://www.federalreserve.gov/releases/z1/20181206/html/l202.htm
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
FL FL 6 2,360 H X 2731894 ITAU BBA INTERNATIONAL PLC FBK FOREIGN BANKING...FL MIAMI, FL FL 6 17,382 H 2809588 BANCO DE CREDITO E INVERSIONES S.A.
URL: https://www.federalreserve.gov/releases/IBA/202009/bytype.txt
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The Fed - L.225.b Miscellaneous Other Equity
FL103092405 1.7 1.9 2.1 1.9 1.9 1.9 2 2 2 10 Nonfinancial noncorporate...FL473092403 6.3 6.1 6.2 6 6.3 6.1 6.1 6.2 6.5 14 Property-casualty insurance
URL: https://www.federalreserve.gov/releases/z1/20241212/html/l225b.htm
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FRB: February 2004 Statistical Supplement--Commercial Banks in the United States, Assets and Liabilities--Continued
38.8 39.8 38.6 32.8 32.1 33.1 30.9 33.1 28 Investment account 79.2 84.3...C and D. Data are both merger-adjusted and break-adjusted. In addition
URL: https://www.federalreserve.gov/pubs/supplement/2004/02/table1_26e.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
C.V. (FHF - MEXICO) - - H - - 2,174 M&T BK NA OAKFIELD, NY ALLIED IRISH...FL MERCANTIL SERVICIOS FINANCIEROS, C.A. (FBH - VENEZUELA) N/A - - H -
URL: https://www.federalreserve.gov/releases/IBA/200909/bytype.htm
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
FL FL 6 316 H X BANCO DE VENEZUELA, S.A.C.A. FBO FOREIGN BANKING ORGANIZATION...FL FL 6 19 H X BANCO LATINO, C.A. FBK FOREIGN BANKING ORGANIZATION (NOT
URL: https://www.federalreserve.gov/releases/iba/199703/bytype.txt
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The Fed - L.202 U.S. Deposits in Foreign Countries
FL103091003 53.2 58.1 41.7 53.9 57.2 58.1 53.7 65.4 63.6 3 Money market...FL633091003 11.1 1.9 17.6 12.9 4.3 1.9 3.6 3.3 5.5 4 Instrument discrepancies
URL: https://www.federalreserve.gov/releases/z1/20171207/html/l202.htm
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The Fed - L.202 U.S. Deposits in Foreign Countries
FL103091003 87.1 90.7 199 84.6 103.2 194.8 199 208.4 168.3 3 Money market...FL633091003 11.1 1.9 3.7 3.6 3.3 5.5 3.7 1.2 2.9 4 Instrument discrepancies
URL: https://www.federalreserve.gov/releases/z1/20180920/html/l202.htm
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H2-Filing and Reports Received
2) cease- and-desist order dated February 22, 2022, terminated December...2, 2024. Announced: December 19, 2024 Forms FR 2436—initial Board review
URL: https://www.federalreserve.gov/Releases/H2/20241221/H2.pdf
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H2-Filing and Reports Received
2) cease- and-desist order dated February 22, 2022, terminated December...2, 2024. Announced: December 19, 2024 Forms FR 2436—initial Board review
URL: https://www.federalreserve.gov/Releases/H2/20241221/h2.pdf
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