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The Fed - L.131 Holding Companies
Y-9LP, FR Y-9SP, or FR 2320. Foreign direct investment is equity investment
URL: https://www.federalreserve.gov/releases/z1/20170608/html/l131.htm
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Meeting Between Staff of the Federal Reserve Board, Federal Deposit Insurance Corporatio, and Office of the Comptroller of the Currency and Representatives of the Bank Policy Institute, American Bankers Association, and Others
Meeting Between Staff of the Federal Reserve Board, Federal Deposit Insurance Corporation, and Office of the Comptroller of the Currency and Representatives
URL: https://www.federalreserve.gov/regreform/rr-commpublic/bpi-aba-meeting-20240403.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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Shedding Light on Survey Accuracy--A Comparison between SHED and Census Bureau Survey Results
Accuracy—A Comparison between SHED and Census Bureau Survey Results Kabir...Accuracy—A Comparison between SHED and Census Bureau Survey Results ,”
URL: https://www.federalreserve.gov/econres/feds/files/2025010pap.pdf
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Early Joiners and Startup Performance
Finance and Economics Discussion Series Federal Reserve Board, Washington, D.C. ISSN 1936-2854 (Print) ISSN 2767-3898 (Online) Early Joiners and
URL: https://www.federalreserve.gov/econres/feds/files/2023012pap.pdf
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capital one_sixth AI Request_public_9-10-24 (1).pdf
Y@U?]U?<]:KJTWII8U@KJ]K=]U?<]I
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A North-South Model of Structural Change and Growth
A North- South Model of Structural Change and Growth,” International Finance...aFederal Reserve Board, United States bDepartment of Economics and Ford
URL: https://www.federalreserve.gov/econres/ifdp/files/ifdp1367.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: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
A - - - - - 0 ANTWERPSE DIAMANTBANK NV TOTAL 0 DEXIA BANK BELGIUM S.A....S.A. (FHF - BELGIUM) - - H - - 504 DEXIA BANK BELGIUM S.A. TOTAL 504 EUROCLEAR
URL: https://www.federalreserve.gov/releases/iba/200506/bycntry.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
A - - - - - 0 ANTWERPSE DIAMANTBANK NV TOTAL 0 DEXIA BANK BELGIUM S.A....S.A. (FHF - BELGIUM) - - H - - 65 DEXIA BANK BELGIUM S.A. TOTAL 65 EUROCLEAR
URL: https://www.federalreserve.gov/releases/iba/200509/bycntry.htm
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