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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
A 2025-02-28 5505005 121050557 PPPLF FUNDBOX SAN FRANCISCO CA 2020-06-...A 2025-02-28 5505014 121050573 PPPLF KABBAGE ATLANTA GA 2020-06-12 2022
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-03-11-25.xlsx
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
A_CODE G_CODE H_CODE L_CODE X_CODE FBO_NAME FBO_TYPE FBO_TYPE_DESC FBO_COUNTRY...S.A. FBO FOREIGN BANKING ORGANIZATION COLOMBIA GRUPO AVAL ACCIONES Y VALORES
URL: https://www.federalreserve.gov/releases/iba/199906/bytype.txt
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Joint Statement on Liquidity Risks to Banking Organizations Resulting from Crypto-Asset Market Vulnerabilities
bcreg20230103a1.pdf 2 crypto-asset-sector-related market events, media...a)(4) of the Federal Deposit Insurance Act,” (July 28, 2022). 5 See “Interagency
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20250424a2.pdf
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Below in the Public Appendix are the responses of Citizens Financial Group, Inc. (“CFG”) to the follow-up questions
a)(3) and (5) of the Bank Holding Company Act of 1956, as submitted on...a)(4) of the FRB’s regulations or information that is otherwise exempt
URL: https://www.federalreserve.gov/foia/files/citizens-investors-additional-information-response-20220228.pdf
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
A_CODE G_CODE H_CODE L_CODE X_CODE FBO_NAME FBO_TYPE FBO_TYPE_DESC FBO_COUNTRY...S.A. FBO FOREIGN BANKING ORGANIZATION COLOMBIA GRUPO AVAL ACCIONES Y VALORES
URL: https://www.federalreserve.gov/releases/iba/199909/bytype.txt
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The Fed - S.61.a Central Bank
a Central Bank Billions of dollars Description Series code 2016 2017 2018
URL: https://www.federalreserve.gov/releases/z1/20241212/html/s61a.htm
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The Fed - S.63.a Insurance Companies
a Insurance Companies Billions of dollars Description Series code 2016
URL: https://www.federalreserve.gov/releases/z1/20241212/html/s63a.htm
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The Fed - S.6.a Financial Business
a Financial Business (1) Billions of dollars Description Series code 2016
URL: https://www.federalreserve.gov/releases/z1/20241212/html/s6a.htm
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The Fed - S.9.a Rest of the World
a Rest of the World Billions of dollars Description Series code 2016 2017
URL: https://www.federalreserve.gov/releases/z1/20241212/html/s9a.htm
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The Fed - S.64.a Pension Funds
a Pension Funds Billions of dollars Description Series code 2016 2017
URL: https://www.federalreserve.gov/releases/z1/20241212/html/s64a.htm
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