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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
S.A. - BANCAFE (FBK - COLOMBIA) N/A - - H - X 149 BANCO SANTANDER INTL...S.A. (FHF - SPAIN) N/A - - - - X 4,498 HSBC PRIVATE BK INTL MIAMI, FL
URL: https://www.federalreserve.gov/releases/IBA/200609/bytype.htm
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Monetary Policy Report June 2025
a.m. EST June 20, 2025 BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
URL: https://www.federalreserve.gov/monetarypolicy/files/20250620_mprfullreport.pdf
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URL: https://www.federalreserve.gov/econres/files/codebk95.txt
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The Effects of Volatility on Liquidity in the Treasury Market
2005a)). By varying the details of the execution algorithm, we document
URL: https://www.federalreserve.gov/econres/feds/files/2023028pap.pdf
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Financial Accounting Manual for Federal Reserve Banks, May 2025
GUIDANCE & SUPERVISION Financial Accounting Manual for Federal Reserve Banks May 2025 BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM The Federal
URL: https://www.federalreserve.gov/publications/files/BSTfinaccountingmanual.pdf
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FRB: Press Release--Enforcement actions involving Credit Lyonnais, S.A.--December 18, 2003
S.A., a large French bank with several U.S. offices. The actions relate...S.A., a French company that subsequently acquired the successor insurance
URL: https://www.federalreserve.gov/boarddocs/press/Enforcement/2003/20031218/default.htm
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capital one_sixth AI Request_public_9-10-24 (1).pdf
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FRB: Supervisory Letter SR 25-6 on status of certain investment funds and their portfolio investments for purposes of Regulation O and reporting requirements under Part 363 of FDIC regulations -- December 19, 2025
a “principal shareholder fund complex”). Likewise, under Regulation O,...A)(i)-(iii); 12 CFR 215.4(a)(1)(i)-(ii). Regulation O also sets forth
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2506.pdf
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Order to Cease and Desist and CMP Order Unicredit
S.p.A., Milan, Italy (“UniCredit S.p.A.” or “the Bank”) is a foreign bank...S.p.A., “UniCredit”), and maintains a branch, along with UniCredit Bank
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20190415a1.pdf
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FRB: 2000 All Press Releases
Y (Bank Holding Companies and Change in Bank Control) regarding data processing...S.A. October 11, 2000 Written Agreement with Bay View Capital Corporation
URL: https://www.federalreserve.gov/newsevents/press/all/2000all.htm
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