Search Results
Documents are displayed in order of relevance.
-
Millennium Bankshares Corporation – Written Agreement
Y of the Board of Governors of the Federal System (the “Board of Governors...Y of the Board of Governors (12 C.F.R. §§ 225.71 et seq.) in the appointment
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20080603a1.pdf
-
June 29, 2020 Ms. Rebecca J. Simmons Sullivan & Cromwell LLP 125 Broad Street New York, New York 10004 Dear Ms.
A. Anderson, The Bank Policy Institute Appendix 1. For purposes of this...a. “Affiliate” has the same meaning as in 12 CFR 252.2. b. “Custody services
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhcchangeincontrol20200629-citigroup.pdf
-
June 29, 2020 Ms. Rebecca J. Simmons Sullivan & Cromwell LLP 125 Broad Street New York, New York 10004 Dear Ms.
A. Anderson, The Bank Policy Institute Appendix 1. For purposes of this...a. “Affiliate” has the same meaning as in 12 CFR 252.2. b. “Custody services
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhcchangeincontrol20200629-bny-mellon.pdf
-
June 29, 2020 Ms. Rebecca J. Simmons Sullivan & Cromwell LLP 125 Broad Street New York, New York 10004 Dear Ms.
A. Anderson, The Bank Policy Institute Appendix 1. For purposes of this...a. “Affiliate” has the same meaning as in 12 CFR 252.2. b. “Custody services
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhcchangeincontrol20200629-jpmorgan.pdf
-
June 29, 2020 Ms. Rebecca J. Simmons Sullivan & Cromwell LLP 125 Broad Street New York, New York 10004 Dear Ms.
A. Anderson, The Bank Policy Institute Appendix 1. For purposes of this...a. “Affiliate” has the same meaning as in 12 CFR 252.2. b. “Custody services
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhcchangeincontrol20200629-state-street.pdf
-
June 29, 2020 Ms. Rebecca J. Simmons Sullivan & Cromwell LLP 125 Broad Street New York, New York 10004 Dear Ms.
A. Anderson, The Bank Policy Institute Appendix 1. For purposes of this...a. “Affiliate” has the same meaning as in 12 CFR 252.2. b. “Custody services
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhcchangeincontrol20200629-boa.pdf
-
INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
Y 0 JPMORGAN CHASE & CO BANK OF AMER NA 2 480228 CHARLOTTE, NC NAT 1,457,8561,364,992...Y 0 BANK OF AMER CORP WELLS FARGO BK NA 3 451965 SIOUX FALLS, SD NAT 1,388,2741,348,884
URL: https://www.federalreserve.gov/releases/lbr/20140331/lrg_bnk_lst.pdf
-
The Fed - Senior Loan Officer Opinion Survey on Bank Lending Practices, Table 1
A, B, or both as appropriate.) A. Possible reasons for tightening credit...A, B, or both as appropriate.) A. If stronger loan demand (answer 1 or
URL: https://www.federalreserve.gov/data/documents/sloos-202007-table2.pdf
-
HSBC Holdings plc HSBC Bank USA, National Association US Resolution Plans Section I – Public Section Date: December 31,
HSBC Holdings plc HSBC Bank USA, National Association US Resolution Plans Section I – Public Section Date: December 31, 2015 HSBC US Resolution
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/hsbc-2g-20151231.pdf
-
LEGAL INTERPRETATION (BHC/CIC ACT) LTR TO ANDY BAER 12/15/2009 (Barclays BlackRock)
a) certain private placement sales prior to the registration of the 3 ...Y also sets forth a set of rebuttable presumptions of contro1.9 As a result
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/20091215.pdf
Search Tips
- Enter keywords separated by AND, OR, or by putting a minus sign (-) immediately in front of the term you want to exclude from the search results (be sure to include a space before the minus character). A space means AND.
- Search for a phrase by enclosing it in quotation marks.
- For best results, be as precise as possible. For example, a search for "monetary policy report" will be more focused than a search for "reports."
- Spelling counts; if you can't find what you're looking for, check your spelling.
Note
The advanced search on this page does not include applications on federalreserve.gov. Searches for information in those applications must be done through those individual search pages. See our Search Applications page for a complete list.