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H2-Filing and Reports Received
Y-14A/Q/M). Approved: April 16, 2025 Reserve Bank Operations Federal Reserve...a Maryland corporation)—extension to July 5, 2025, to become a bank holding
URL: https://www.federalreserve.gov/releases/h2/20250419/H2.pdf
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H2-Filing and Reports Received
Y-14A/Q/M). Approved: April 16, 2025 Reserve Bank Operations Federal Reserve...a Maryland corporation)—extension to July 5, 2025, to become a bank holding
URL: https://www.federalreserve.gov/releases/h2/20250419/h2.pdf
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Capital One's Response to the Federal Reserve's Third Request for Information
N.Y. 10019-6150 EMIL A. KLEINHAUS KARESSA L. CAIN EMILY D. JOHNSON JACOB...A. KLING DANIEL A. NEFF STEVEN A. ROSENBLUM STEPHEN R. DiPRIMA NICHOLAS
URL: https://www.federalreserve.gov/foia/files/capone-response-third-request-for-information-20240614.pdf
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FRB: H.2--Board Actions--Week ending March 24, 2018
N.A., Salt Lake City. -Approved, February 26, 2018 (A/C) Enforcement Frost...a/k/a Ray Galvan, a former institution-affiliated party of Frost Bank.
URL: https://www.federalreserve.gov/Releases/H2/20180324/default.htm
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FRB: H.2--Board Actions--Week ending March 24, 2018
N.A., Salt Lake City. -Approved, February 26, 2018 (A/C) Enforcement Frost...a/k/a Ray Galvan, a former institution-affiliated party of Frost Bank.
URL: https://www.federalreserve.gov/releases/h2/20180324/default.htm
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FRB: Press Release -- New weekly publication listing applications and notices filed under the Bank Holding Company Act or Change in Bank Control Act -- April 30, 1997
Y, the Board announced that it would take steps to improve the effectiveness....2A, lists applications and notices alphabetically by applicant together
URL: https://www.federalreserve.gov/boarddocs/press/general/1997/19970430/default.htm
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The Fed - 2022-november-supervision-and-regulation-report-banking-system-conditions
A: Data Sources and TermsAppendix B - Abbreviations Banking System Conditions...Y-9C. The recent decline in bank return on average assets and return on
URL: https://www.federalreserve.gov/publications/2022-november-supervision-and-regulation-report-banking-system-conditions.htm
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Federal Reserve Board - 2004
Y (12 C.F.R. 211.23(f)(4) and 225.22(d)(3)) would permit subsidiaries ...N.A., Salt Lake City, Utah, from a national bank to a Utah-chartered commercial
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2004.htm
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The Fed - Descriptions of Supervisory Models
A: Model Changes for the 2024 Stress TestAppendix B: Templates for the...Y-9C, with the exception of subordinated debt. n/a Not applicable. 1.
URL: https://www.federalreserve.gov/publications/2024-march-supervisory-stress-test-methodology-descriptions-supervisory-models.htm
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Corporate Mergers and Acquisitions Under Lender Scrutiny
A) outcomes under lender scrutiny. Using the unique shocks of U.S. supervisory...A deals. 2A number of banks failed the stress tests and were required
URL: https://www.federalreserve.gov/econres/feds/files/2024025pap.pdf
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