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Documents are displayed in order of relevance.
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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/200709/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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H2-Filing and Reports Received
Y-9 reports). - Approved, September 1, 2022 Enforcement HSBC Holdings ...a 2nd(4)(a) u/w Hubert B. Phipps for Hubert G. Phipps, Woodbridge, New
URL: https://www.federalreserve.gov/Releases/H2/20220903/h2.pdf
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H2-Filing and Reports Received
Y-9 reports). - Approved, September 1, 2022 Enforcement HSBC Holdings ...a 2nd(4)(a) u/w Hubert B. Phipps for Hubert G. Phipps, Woodbridge, New
URL: https://www.federalreserve.gov/releases/h2/20220903/h2.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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Request for Additional Information, US Bancorp, October 18, 2021
Y-14Q: a. Regarding commercial products for medium-sized businesses, provide...Y- 14Q: a. Regarding commercial products for medium-sized businesses,
URL: https://www.federalreserve.gov/foia/files/request-for-additional-information-us-bancorp-20211018.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/200609/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/200606/bytype.txt
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