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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. FBO FOREIGN BANKING ORGANIZATION PORTUGAL ITAUSA - INVESTIMENTOS
URL: https://www.federalreserve.gov/releases/IBA/200712/bytype.txt
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Federal Register notice: Regulatory Capital Treatment for Investments in Certain Unsecured Debt Instruments of Global Systemically Important U.S. Bank Holding Companies, Certain Intermediate Holding Companies, and Global Systemically Important Foreign Banking Organizations; Total Loss-Absorbing Capacity Requirements
A. Capital Requirements B. TLAC Rule III. Overview of the Notice of Proposed...a) (OCC); 12 CFR 217.10(a) (Board); and 12 CFR 324.10(a) (FDIC). In addition
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20201020a1.pdf
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FRB: October 2004 Statistical Supplement--Liabilities to, and Claims on, Foreigners, Reported by Banks in the United States
n.a. n.a. n.a. 40,982 36,435 38,776 30,798 3 Other liabilities n.a. n.a...n.a. n.a. n.a. 4,259 5,061 5,410 9,834 9 Other claims n.a. n.a. n.a. 19,463
URL: https://www.federalreserve.gov/pubs/supplement/2004/10/table3_16.htm
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FRB: October 2006 Statistical Supplement--Liabilities to Foreigners, Reported by Nonbanking Business Enterprises in the United States
n.a. 1,431 2,399 2,399 2,296 1,786 1,860 2,354 1,407 10 Euros n.a. 10,372...n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. 29 Cayman Islands n.a. 3,114 7,178
URL: https://www.federalreserve.gov/pubs/supplement/2006/10/table3_22p1.htm
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FRB: August 2006 Statistical Supplement--Liabilities to Foreigners, Reported by Nonbanking Business Enterprises in the United States
n.a. 1,431 2,399 2,399 2,296 1,786 1,860 2,354 1,407 10 Euros n.a. 10,372...n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. 29 Cayman Islands n.a. 3,114 7,178
URL: https://www.federalreserve.gov/pubs/supplement/2006/08/table3_22p1.htm
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FRB: May 2006 Statistical Supplement--Liabilities to Foreigners, Reported by Nonbanking Business Enterprises in the United States
n.a. 1,431 2,399 1,981 2,399 2,296 1,774 1,837 2,024 10 Euros n.a. 10,372...n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. 29 Cayman Islands n.a. 3,114 7,178
URL: https://www.federalreserve.gov/pubs/supplement/2006/05/table3_22p1.htm
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FRB: July 2006 Statistical Supplement--Liabilities to Foreigners, Reported by Nonbanking Business Enterprises in the United States
n.a. 1,431 2,399 2,399 2,296 1,786 1,860 2,354 1,407 10 Euros n.a. 10,372...n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. 29 Cayman Islands n.a. 3,114 7,178
URL: https://www.federalreserve.gov/pubs/supplement/2006/07/table3_22p1.htm
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FRB: June 2006 Statistical Supplement--Liabilities to Foreigners, Reported by Nonbanking Business Enterprises in the United States
n.a. 1,431 2,399 1,981 2,399 2,296 1,786 1,860 2,354 10 Euros n.a. 10,372...n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. 29 Cayman Islands n.a. 3,114 7,178
URL: https://www.federalreserve.gov/pubs/supplement/2006/06/table3_22p1.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part II - Qualifying Capital
a) of section 41 and paragraphs (a)(1), (c), (g)(1), and (h)(1) of section...A, § 2(c) for national banks; 12 CFR part 208, Appendix A, § II.B.1.e.
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/DraftNPR/npr/part_2.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part II - Qualifying Capital
a) of section 41 and paragraphs (a)(1), (c), (g)(1), and (h)(1) of section...A, § 2(c) for national banks; 12 CFR part 208, Appendix A, § II.B.1.e.
URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/npr/Part_2.htm
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