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Documents are displayed in order of relevance.
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Request for Additional Information Related to the Application by Huntington Bancshares Incorporated to Acquire TCF Financial Corporation (February 2, 2021)
a)(3) and (3)(a)(5) of the Bank Holding Company Act of 1956, as amended...a. Total exposure (Y832) b. Total intra-financial system assets (M362)
URL: https://www.federalreserve.gov/foia/files/additional-information-request-huntington_tcf.pdf
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Federal Reserve Board - 2012 FOIA Annual Report
A) could reasonably be expected to interfere with enforcement proceedings
URL: https://www.federalreserve.gov/foia/annrept_2012.htm
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Order Denying Application for Membership, Custodia Bank, Inc.
a compliant bridge” between the U.S. dollar payment system and the crypto-asset...a)(2). When reviewing applications for membership, the Board’s long-standing
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20230324a1.pdf
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FRB: Press Release -- Enforcements actions on money laundering -- December 12, 2000
S.A., Mexico City, Mexico and Banca Serfin, S.A., Lomas de Sante Fe, Mexico...S.A., Banca Serfin, S.A. and Banco Industrial de Venezuela. In March 2000
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20001212/default.htm
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FRB: February 2006 Statistical Supplement--Assets and Liabilities, of U.S. Branches and Agencies of Foreign Banks, September 30, 2005--Continued
n.a. 52 n.a. 0 n.a. 0 n.a. 85 Banks in foreign countries 621 n.a. 555 n.a. 12 n.a. 0 n.a. 86 Foreign branches of U.S. banks 0 n.a. 0 n.a. 0
URL: https://www.federalreserve.gov/pubs/supplement/2006/02/table4_30p2.htm
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FRB: February 2005 Statistical Supplement--ASSETS AND LIABILITIES of U.S. Branches and Agencies of Foreign Banks, September 30, 2004--Continued
n.a. 48 n.a. 0 n.a. 0 n.a. 85 Banks in foreign countries 575 n.a. 508 n.a. 18 n.a. 0 n.a. 86 Foreign branches of U.S. banks 3 n.a. 3 n.a. 0
URL: https://www.federalreserve.gov/pubs/supplement/2005/02/table4_30p2.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. FHF FINANCIAL HOLDING COMPANY - FOREIGN SPAIN EDB EDGE CORP-BANKING
URL: https://www.federalreserve.gov/releases/iba/200303/bytype.txt
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H2-Filing and Reports Received
Y-9C, FR Y-9LP, FR Y-9SP, FR Y-9ES, and FR Y-9CS). - Approved, December...A/C) Reserve Bank Services Federal Reserve Priced Services -- 2022 private-sector
URL: https://www.federalreserve.gov/Releases/H2/20211204/h2.pdf
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H2-Filing and Reports Received
Y-9C, FR Y-9LP, FR Y-9SP, FR Y-9ES, and FR Y-9CS). - Approved, December...A/C) Reserve Bank Services Federal Reserve Priced Services -- 2022 private-sector
URL: https://www.federalreserve.gov/releases/h2/20211204/h2.pdf
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FRB: May 2004 Statistical Supplement--Foreign Exchange Rates and Indexes of the Foreign Exchange Value of the U.S. Dollar
n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. 8 Hong Kong/dollar 7.7997
URL: https://www.federalreserve.gov/pubs/supplement/2004/05/table3_28.htm
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