Search Results
Documents are displayed in order of relevance.
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FRB: Press Release -- Settlement of administrative proceedings against Clark M. Clifford and Robert A. Altman -- February 3, 1998
A. Altman, with their consent, brought by the Board in connection with
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19980203/
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SR 23-6 attachment: Summons or Subpoena of Foreign Bank Records; Termination of Correspondent Relationship; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process
5318A.2 This includes records maintained outside of the United States ...Y-7 (Annual Report of Foreign Banking Organizations) with the Federal
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2306a6.pdf
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Banking Applications Activity Semiannual Report, June 1 - December 31, 2022
A), and to engage in new activities. The Federal Reserve reviews and acts...A proposals requiring Board action. Approved M&A proposals accounted for
URL: https://www.federalreserve.gov/publications/files/semiannual-report-on-banking-applications-20230522.pdf
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FRB: Large Commercial Banks-- June 30, 2006
Y 0.00 JPMORGAN CHASE BK NA/JPMORGAN CHASE & CO 2 852218 COLUMBUS, OH ...Y 0.00 CITIBANK NA/CITIGROUP 3 476810 NEW YORK, NY NAT 777,345 336,976
URL: https://www.federalreserve.gov/releases/lbr/20060630/default.htm
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Order Approving the Establishment of a Representative Office
a) of the IBA1 to establish a representative office in New York, New York...a). 2 Asset data are as of December 31, 2024. 3 CAB’s largest shareholders
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20250602a1.pdf
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Order of Prohibition
A) of the FDI Act, 12 U.S.C. § 1818(e)(7)(A), including, but not limited...A) of the FDI Act, 12 U.S.C. § 1818(e)(7)(A); c. violating any voting
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20250401a1.pdf
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Optimal Design of Contingent Capital
BofA Contingent Capital Index (COCO) ICE BofA US High Yield Index Figure...BofA Contingent Capital (CoCo) index (red) and the ICE BofA US High Yield
URL: https://www.federalreserve.gov/econres/feds/files/2024051pap.pdf
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The Fed - Senior Loan Officer Opinion Survey on Bank Lending Practices, Table 1
A. Standards for large and middle-market firms (annual sales of $50 million...A. Possible reasons for tightening credit standards or loan terms: a.
URL: https://www.federalreserve.gov/data/documents/sloos-202504-table1.pdf
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Federal Reserve Banks Combined Quarterly Financial Report - March 31, 2025
A) Loans to depository institutions $ 32 $ 38 Other loans 10 1,860 System
URL: https://www.federalreserve.gov/aboutthefed/files/quarterly-report-20250516.pdf
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A913uvacs_1q3rr50_6x8.tmp
From: Eric Scheihagen To: RICH BankSup Applications Comments Subject: [External] (PUBLIC MEETING) Block the Credit One/Discover mega-merger
URL: https://www.federalreserve.gov/foia/files/capone-discover-comments-12-20241025.pdf
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