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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
S.A. (FHF - SPAIN) N/A - - - - X 3,360 COUTTS USA INTL MIAMI, FL NATIONAL...A - - - - - 23 BPABANK NA NEWARK, NJ BANCO COMERCIAL PORTUGUES, S.A. (
URL: https://www.federalreserve.gov/releases/IBA/200112/bytype.htm
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FRB: Supervisory Letter SR 21-19 on the Federal Reserve reminds firms of safe and sound practices for counterparty credit risk management in light of the Archegos Capital Management default -- December 10, 2021 -- Revised January 9, 2026
bcreg20211210a.htm. https://www.federalreserve.gov/newsevents/pressreleases...bcreg20211210a.htm Page 3 of 3 • Ensure that margin practices remain appropriate
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2119.pdf
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FRB: H.2--Board Actions--Week ending June 14, 2014
Y-7Q). -Proposed, June 11, 2014 Monetary and Financial Policy Term Deposit...Y (Bank Holding Companies and Change in Bank Control) and YY (Enhanced
URL: https://www.federalreserve.gov/Releases/H2/20140614/default.htm
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FRB: H.2--Board Actions--Week ending July 20, 2013
Y-9C) and the Parent Company Only Financial Statements for Small Holding...Y-9SP). -Proposed, July 15, 2013 Forms -- final Board review to extend
URL: https://www.federalreserve.gov/Releases/H2/20130720/default.htm
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FRB: H.2--Board Actions--Week ending July 20, 2013
Y-9C) and the Parent Company Only Financial Statements for Small Holding...Y-9SP). -Proposed, July 15, 2013 Forms -- final Board review to extend
URL: https://www.federalreserve.gov/releases/h2/20130720/default.htm
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FRB: H.2--Board Actions--Week ending June 14, 2014
Y-7Q). -Proposed, June 11, 2014 Monetary and Financial Policy Term Deposit...Y (Bank Holding Companies and Change in Bank Control) and YY (Enhanced
URL: https://www.federalreserve.gov/releases/h2/20140614/default.htm
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Application by Nave Holdings LLC Under Section 3(a)(1) of the Bank Holding Company Act
Y; ☐ (2) Section 3(a)(3) of the BHC Act, under ‘‘Procedures for other ...Y; or ☐ (3) Section 3(a)(5) of the BHC Act, under ‘‘Procedures for other
URL: https://www.federalreserve.gov/foia/files/nave-bank-application-20211215.pdf
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
Y BUENOS AIRES SOCIEDAD ANONIMA (FBO - ARGENTINA) BANCO GALICIA Y BUENOS...S.A. (FBO - ARGENTINA) - - H - - 5 BANCO DE GALICIA Y BUENOS AIRES SOCIEDAD
URL: https://www.federalreserve.gov/releases/iba/200212/bycntry.htm
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FRB: H.4.1 Release-- Factors Affecting Reserve Balances -- Thursday, December 12, 2013
1A. 2. Face value of the securities. 3. Compensation that adjusts for ...1A. Memorandum Items Millions of dollars Memorandum item Averages of daily
URL: https://www.federalreserve.gov/releases/h41/20131212/h41.htm
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Consumer Compliance Handbook, October 2025
Consumer Compliance Handbook Division of Consumer and Community Affairs Inquiries or comments relating to the contents of this manual should
URL: https://www.federalreserve.gov/boarddocs/supmanual/cch/cch.pdf
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