Board of Governors of the Federal Reserve System

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• FRB: Testimony, Bies--Bank Secrecy Act enforcement--June 3, 2004

  day-to-day compliance with the BSA. The Federal Reserve works to ensure

  URL: https://www.federalreserve.gov/boarddocs/testimony/2004/20040603/default.htm
  



• FOMC Meeting Presentation Materials, December 17-18, 2013

  100 105 110 90 100 110 120 130 140 150 160 01/01/13 04/01/13 07/01/13 ...100 40 50 60 70 80 90 100 Index, 1966 = 100 Consumer Sentiment: Michigan

  URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20131218material.pdf
  



• The Fed - F.234 Identified Miscellaneous Financial Claims - Part II

  9.9 8.3 10.1 15.9 4.7 8 Issuers of asset-backed securities; funding agreements...9.9 8.3 10.1 15.9 4.7 9 Life insurance companies, general accounts; deferred

  URL: https://www.federalreserve.gov/releases/z1/20240307/html/f234.htm
  



• The Fed - L.235 Unidentified Miscellaneous Financial Claims

  99.4 106.3 103.1 98.3 97 96.2 99.4 26 Property-casualty insurance companies

  URL: https://www.federalreserve.gov/releases/z1/20240307/html/l235.htm
  



• The Fed - L.4.s Net Stocks of Fixed Assets, current cost

  99.5 93.2 96.3 98.3 98.7 98.8 99.5 20 Property-casualty insurance companies

  URL: https://www.federalreserve.gov/releases/z1/20240307/html/l4s.htm
  



• The Fed - Financial Accounts Matrix--Transactions for 2023

  9.9 -- 1088.2 -- -64 -- 64 Net acquisition of financial assets 1615.5 ...99 20.2 1260 2640.9 972.7 494.9 985 81.8 3217.7 3217.7 -- Net increase

  URL: https://www.federalreserve.gov/releases/z1/20240307/html/transactions_matrix.htm
  



• February 23, 2022 VIA ELECTRONIC MAIL ONLY Rosemary Spaziani Wachtell, Lipon, Rosen & Katz 51 West 52nd Street New

  100 percent of BancWest Holding Inc. (“BW Holding”), San Francisco, California...100 percent of BancWest Holding Inc. ("BW Holding"), San Francisco, California

  URL: https://www.federalreserve.gov/foia/files/Request-for-Additional-Information-20220223.pdf
  



• Federal Reserve Board - Bank Holding Company

  to: become a bank holding company, acquire a subsidiary bank, or acquire

  URL: https://www.federalreserve.gov/supervisionreg/afi/bhcfilings.htm
  



• FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations

  ASIA NY BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE (FBH - HONG KONG...ASIA USA NA NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE (FBH - HONG KONG

  URL: https://www.federalreserve.gov/releases/iba/200312/bytype.htm
  



• FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations

  ASIA NY BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE (FBH - HONG KONG...ASIA USA NA ALHAMBRA, CA BANK OF EAST ASIA, LIMITED, THE (FBH - HONG KONG

  URL: https://www.federalreserve.gov/releases/iba/200306/bytype.htm
  

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