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H2-Filing and Reports Received
B.A., Utrecht, Netherlands, and Rabobank Nederland New York Branch, New...A. Werkmeister, individually, all of Troy, Missouri; and Amber DE Shafer
URL: https://www.federalreserve.gov/Releases/H2/20250607/h2.pdf
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H2-Filing and Reports Received
B.A., Utrecht, Netherlands, and Rabobank Nederland New York Branch, New...A. Werkmeister, individually, all of Troy, Missouri; and Amber DE Shafer
URL: https://www.federalreserve.gov/releases/h2/20250607/H2.pdf
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H2-Filing and Reports Received
B.A., Utrecht, Netherlands, and Rabobank Nederland New York Branch, New...A. Werkmeister, individually, all of Troy, Missouri; and Amber DE Shafer
URL: https://www.federalreserve.gov/releases/h2/20250607/h2.pdf
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FRB: Press Release--Orders to Cease and Desist and Assessment of a Civil Money Penalty and Monetary Payment against Credit Agricole, S.A.--March 10, 2004
S.A., and the New York branch of Credit Lyonnais, S.A., because Credit...S.A. Credit Agricole, S.A., and its affiliates, without admitting to any
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040310/default.htm
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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.C.A. FBO FOREIGN BANKING ORGANIZATION VENEZUELA BANCO SANTANDER, S.A
URL: https://www.federalreserve.gov/releases/IBA/199703/bytype.txt
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October 7, 2022 Scott Meacham, Esq. Crowe & Dunlevy 324 North Robinson Ave., Suite 100 Oklahoma City, Oklahoma 73102
A. Sewell IV 1998 Irrevocable Trust, FB&T as trustee; the Frank A. Sewell...a) of the Board’s Regulation Y generally require written notice before
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol20221007a.pdf
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H2-Filing and Reports Received
Y for Extension of Time to Conform to the Volcker Rule (FR Y-1). Approved
URL: https://www.federalreserve.gov/Releases/H2/20230225/H2.pdf
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H2-Filing and Reports Received
Y for Extension of Time to Conform to the Volcker Rule (FR Y-1). Approved
URL: https://www.federalreserve.gov/Releases/H2/20230225/h2.pdf
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H2-Filing and Reports Received
Y for Extension of Time to Conform to the Volcker Rule (FR Y-1). Approved
URL: https://www.federalreserve.gov/releases/h2/20230225/H2.pdf
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H2-Filing and Reports Received
Y for Extension of Time to Conform to the Volcker Rule (FR Y-1). Approved
URL: https://www.federalreserve.gov/releases/h2/20230225/h2.pdf
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