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SR 23-6 attachment: Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process
a)(1); see also 31 CFR 1010.605(n). A “regulated affiliate” is a foreign...Y-7 (Annual Report of Foreign Banking Organizations) with the Federal
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2306a5.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. - BANCAFE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) COLOMBIA EDB
URL: https://www.federalreserve.gov/releases/IBA/200603/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. - BANCAFE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) COLOMBIA EDB
URL: https://www.federalreserve.gov/releases/IBA/200612/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. - BANCAFE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) COLOMBIA EDB
URL: https://www.federalreserve.gov/releases/IBA/200709/bytype.txt
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Speech by Governor Waller on the economic outlook
a.m. local time on Monday, June 2) June 1, 2025 The Effects of Tariffs...waller20250414a.htm https://www.federalreserve.gov/newsevents/speech/waller20250414a.htm
URL: https://www.federalreserve.gov/newsevents/speech/files/waller20250601a.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. - BANCAFE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) COLOMBIA EDB
URL: https://www.federalreserve.gov/releases/IBA/200703/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. - BANCAFE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) COLOMBIA EDB
URL: https://www.federalreserve.gov/releases/IBA/200706/bytype.txt
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FRB: Large Commercial Banks-- September 30, 2007
Y 0.00 JPMORGAN CHASE BK NA/JPMORGAN CHASE & CO 2 852218 COLUMBUS, OH ...Y 0.00 CITIBANK NA/CITIGROUP 3 476810 LAS VEGAS, NV NAT 1,233,325 611,858
URL: https://www.federalreserve.gov/releases/lbr/20070930/default.htm
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FRB: Large Commercial Banks-- March 31, 2008
Y 0.00 BANK OF AMER NA/BANK OF AMER CORP 2 480228 CHARLOTTE, NC NAT 1,355,154...Y 0.00 CITIBANK NA/CITIGROUP 3 476810 LAS VEGAS, NV NAT 1,292,503 615,559
URL: https://www.federalreserve.gov/releases/lbr/20080331/default.htm
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FRB: Large Commercial Banks-- March 23, 2010
Y 0.00 BANK OF AMER NA/BANK OF AMER CORP 2 480228 CHARLOTTE, NC NAT 1,465,221...Y 0.00 CITIBANK NA/CITIGROUP 3 476810 LAS VEGAS, NV NAT 1,161,361 602,869
URL: https://www.federalreserve.gov/releases/lbr/20091231/default.htm
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