Board of Governors of the Federal Reserve System

Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), and ...banks, thrifts and bank holding companies (collectively referred to herein

Bank Id Bank Location Chtr (Mil $) (Mil $) Cons Cons Dom Fgn F Own ---...BANK OF NY 11 541101 NEW YORK, NY SMB 85,737 59,184 69 55 340 9 Y 0 BANK

Bank Holding Companies and Change in Bank Control AGENCY: Board of Governors...Currency and Foreign Transaction Reporting Act (31 U.S.C. 5311 et seq.

central role in the bank's violations of law and unsafe and unsound practices...EagleBank's holding company, Eagle Bancorp, Inc. In total, the bank and

Bank Id Bank Location Chtr (Mil $) (Mil $) Cons Cons Dom Fgn F Own ---...BANK OF NY 13 541101 NEW YORK, NY SMB 80,116 55,863 70 56 341 9 Y 0 BANK

Bank Id Bank Location Chtr (Mil $) (Mil $) Cons Cons Dom Fgn F Own ---...BANK OF NY 10 541101 NEW YORK, NY SMB 92,138 68,491 74 52 342 9 Y 0 BANK

cross-currency interest rate differentials, trades done on behalf of customers...centrally cleared repo conducted through the sponsored DVP service of

bank examiner at the Federal Reserve Bank of Kansas City and eventually...bank supervision at the Reserve Bank, I have seen first hand how critical

CENTRAL TR BK 87 853952 JEFFERSON CITY, MO SMB 19,070 19,070 100 85 156...CENTRAL BANCOMPANY INC BUSEY BK 88 416245 CHAMPAIGN, IL SMB 18,866 18,866

Bank Name Assets Assets As % As % Branches B Fgn Own Rank Dist Bank ID...BANK ONE NA CHICAGO IL NAT 217,537 198,944 91 33 1,611 10 Y 0 0 BANK ONE