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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/199903/bytype.txt
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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/199912/bytype.txt
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The Fed - Publications: Annual Report of the Board of Governors of the Federal Reserve System
Y-15), which is related to the G-SIB surcharge rule.6 The adjusted timeline
URL: https://www.federalreserve.gov/publications/2016-ar-record-of-policy-actions.htm
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-1- AGRICULTURAL BANK OF CHINA LIMITED U.S. RESOLUTION PLAN PUBLIC SECTION JUNE 2025 -2- Table of Contents EXECUTIVE
a) of the International Banking Act of 1978 (the “IBA”) and has $250 billion...a) of the IBA. The global total consolidated assets of the Bank exceeded
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/ag-bk-china-3g-20250701.pdf
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FRB: Partnership for Progress Program , Preserving Minority Depository Institutions June 2016
Y) as an institution that (i) has a composite rating of 4 or 5; (ii) is
URL: https://www.federalreserve.gov/publications/2016-preserving-minority-depository-institutions-partnership-progress-program.htm
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FRB: Press Release -- Order of Assessment of a Civil Money Penalty against G.A. Poling, Jr. -- January 9, 1998
G.A. Poling, Jr., the President of the Zia New Mexico Bank, Tucumcari,
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19980109/
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FRB: H.2--District 11--Dallas--Week ending May 17, 2008
Y. Newspaper: Not applicable Federal Register: Not available MENARD BANCSHARES
URL: https://www.federalreserve.gov/Releases/H2/20080517/dallas.htm
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FRB: H.2--District 7--Chicago--Week ending July 18, 2015
Y and Section 4(c)(8) of the BHC Act. Newspaper: Not available Federal
URL: https://www.federalreserve.gov/Releases/H2/20150718/chicago.htm
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FRB: H.2--District 11--Dallas--Week ending May 17, 2008
Y. Newspaper: Not applicable Federal Register: Not available MENARD BANCSHARES
URL: https://www.federalreserve.gov/releases/h2/20080517/dallas.htm
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FRB: H.2--District 7--Chicago--Week ending July 18, 2015
Y and Section 4(c)(8) of the BHC Act. Newspaper: Not available Federal
URL: https://www.federalreserve.gov/releases/h2/20150718/chicago.htm
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