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Capital One Response to the Federal Reserve Fourth Request for Additional Information (August 7, 2024)
Financial Corporation to Acquire Discover Financial Services (the “Additional...Financial Corporation (“Capital One”), the parent of Capital One, National
URL: https://www.federalreserve.gov/foia/files/capital-one-frb-fourth-ai-request-letter-and-responses-20240807.pdf
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Generic Document - Letter 111944 202411420538.pdf
Financial Corporation (“Capital One”), the parent of Capital One, National...Financial Services (“Discover”), Riverwoods, Illinois, and thereby indirectly
URL: https://www.federalreserve.gov/foia/files/capone-discover-additional-information-request-20241104.pdf
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As of and for the Years Ended December 31, 2016 and 2015 and Independent Auditors’ Report Financial Statements: Federal
risk that controls may become inadequate because of changes in conditions...financial reporting, assessing the risk that a material weakness exists
URL: https://www.federalreserve.gov/aboutthefed/files/bostonfinstmt2016.pdf
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The Fed - Senior Loan Officer Opinion Survey on Bank Lending Practices, Table 1
financial intermediaries or the capital markets) e. Reduced tolerance ...risk f. Decreased liquidity in the secondary market for these loans g.
URL: https://www.federalreserve.gov/data/documents/sloos-202110-table2.pdf
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Meeting Between Staffs of the Federal Reserve Board, the OCC, the FDIC, the FHFA, and the SEC, and the Financial
Financial Services Roundtable October 28, 2016 Participants: Teresa Scott...risk taker,” clawback, accounting issues, and long term incentive plans
URL: https://www.federalreserve.gov/regreform/files/FSR-meeting-20161028.pdf
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FRB: Large Commercial Banks-- June 30, 2017
Skip to Content Release dates Current release Other formats: ASCII | PDF (133 KB) INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED
URL: https://www.federalreserve.gov/releases/lbr/20170630/default.htm
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FRB: Large Commercial Banks-- March 31, 2018
Skip to Content Release dates Current release Other formats: ASCII | PDF (133 KB) INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED
URL: https://www.federalreserve.gov/releases/lbr/20180331/default.htm
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FRB: Large Commercial Banks-- March 31, 2020
Skip to Content Release dates Current release Other formats: ASCII | PDF (133 KB) INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED
URL: https://www.federalreserve.gov/releases/lbr/20200331/default.htm
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FRB: Large Commercial Banks-- June 30, 2020
Skip to Content Release dates Current release Other formats: ASCII | PDF (133 KB) INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED
URL: https://www.federalreserve.gov/releases/lbr/20200630/default.htm
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FRB: Large Commercial Banks-- December 31, 2016
Skip to Content Release dates Current release Other formats: ASCII | PDF (133 KB) INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED
URL: https://www.federalreserve.gov/releases/lbr/20161231/default.htm
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