Search Results
Documents are displayed in order of relevance.
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Order Approving the Acquisition of a Bank Holding Company
FRB Order No. 2021-07 May 25, 2021 FEDERAL RESERVE SYSTEM Huntington Bancshares Incorporated Columbus, Ohio Order Approving the Acquisition of a Bank
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20210525a1.pdf
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Global Banking and Firm Financing: A Double Adverse Selection Channel of International Transmission
credit allocation across firms. Global (local) banks have a comparative...credit market where each bank lends to the worst firms in terms of the
URL: https://www.federalreserve.gov/econres/ifdp/files/ifdp1325.pdf
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H2-Filing and Reports Received
credit, and specifically, purchasing loan participations, loans, and other...credit needs of the communities in which they operate, including low-
URL: https://www.federalreserve.gov/Releases/H2/20210821/h2.pdf
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H2-Filing and Reports Received
credit, and specifically, purchasing loan participations, loans, and other...credit needs of the communities in which they operate, including low-
URL: https://www.federalreserve.gov/releases/h2/20210821/h2.pdf
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Designated Home Mortgage Disclosure Act (HMDA) Key Data Fields
Credit Score of Applicant or Borrower Credit Score 63 Credit Score of ...Credit Scoring Model Credit Score 65 Applicant or Borrower, Name and Version
URL: https://www.federalreserve.gov/supervisionreg/caletters/Attachment%20CA%2018-9%20Letter%20HMDA%20Key%20Fields.pdf
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BCC 15-2: Wholesale and Retail Credit Risk Work Programs for the Advanced Approaches Rule
Credit Risk Work Programs for the Advanced Approaches Rule Page 1 o f2...Credit Risk Work Program _ for the Advanced Approaches Rule • Retail Credit
URL: https://www.federalreserve.gov/bankinforeg/basel/files/bcc1502.pdf
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Greenbook Part 2
credit............................... 3 Business finance.................credit and short- and intermediate-term business credit...............
URL: https://www.federalreserve.gov/monetarypolicy/files/fomc19920331gbpt219920325.pdf
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Order Denying Application for Membership, Custodia Bank, Inc.
FRB Order No. 2023-02 January 27, 2023 FEDERAL RESERVE SYSTEM Custodia Bank, Inc. Cheyenne, Wyoming Order Denying Application for Membership
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20230324a1.pdf
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Designated Key HMDA Data Fields
Credit Score of Applicant or Borrower Credit Score 63 Credit Score of ...Credit Scoring Model Credit Score 65 Applicant or Borrower, Name and Version
URL: https://www.federalreserve.gov/supervisionreg/caletters/Key%20Data%20Fields%20List%20clean%2010-13-17.pdf
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Large Bank Capital Requirements
Credit Suisse Holdings (USA), Inc. 4.5 7.2 n/a 11.7 DB USA Corporation
URL: https://www.federalreserve.gov/publications/files/large-bank-capital-requirements-20230727.pdf
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