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CIP TIN Exemption Order
a) of the USA PATRIOT Act, 31 U.S.C. § 5318(l)(5), the Board of Governors...a)(2)(i)(A)(4); see also 31 C.F.R. § 1010.100(yy). A TIN is defined by
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20250731a1.pdf
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FOIA Annual Report Workbook 2016-11-21 FOIA Annual Report FOMC Federal Open Market Committee 2016 N/A N/A N/A 0 1 43 43
A N/A N/A 0 1 43 43 1 6 4 4 NoRecords 1 Referred 14 Withdrawn 1 NotDescribed...A 0 0 Ex. 4 1 Ex. 5 5 Ex. 6 1 Ex. 7(A) 1 0 0 0 0 0 0 0 0 0 N/A 0 0 0 0
URL: https://www.federalreserve.gov/foia/files/FOMCFOIA2016anrpt.xml
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Written Agreement by and among SUMITOMO MITSUI BANKING CORPORATION, SUMITOMO MITSUI BANKING CORPORATION NEW YORK BRANCH, and FEDERAL RESERVE BANK OF NEW YORK
a) actions the board of directors will take to maintain effective control...a) a system of internal controls reasonably designed to ensure compliance
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20190425a1.pdf
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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 4,052 COUTTS USA INTL MIAMI, FL NATIONAL...A - - - - - 185 BPABANK NA NEWARK, NJ BANCO COMERCIAL PORTUGUES, S.A.
URL: https://www.federalreserve.gov/releases/IBA/200212/bytype.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
A - - - - X 0 BANCO DE VENEZUELA INTL MIAMI, FL BANCO DE VENEZUELA, S.A.C.A...C.A., S.A.C.A. B*B (FBH - VENEZUELA) MERCANTIL SERVICIOS FINANCIEROS,
URL: https://www.federalreserve.gov/releases/IBA/199709/bytype.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
A - - - - X 0 BANCO DE VENEZUELA INTL MIAMI, FL BANCO DE VENEZUELA, S.A.C.A...C.A., S.A.C.A. B*B (FBH - VENEZUELA) N/A - - H - X 560 EAGLE NB OF MIAMI
URL: https://www.federalreserve.gov/releases/IBA/199706/bytype.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
A - - - - X 0 BANCO DE VENEZUELA INTL MIAMI, FL BANCO DE VENEZUELA, S.A.C.A...C.A., S.A.C.A. B*B (FBH - VENEZUELA) N/A - - H - X 533 EAGLE NB OF MIAMI
URL: https://www.federalreserve.gov/releases/IBA/199703/bytype.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
A - - - - X 49 BANCO DE VENEZUELA INTL MIAMI, FL BANCO DE VENEZUELA, S.A.C.A...C.A., S.A.C.A. B*B (FBH - VENEZUELA) MERCANTIL SERVICIOS FINANCIEROS,
URL: https://www.federalreserve.gov/releases/IBA/199712/bytype.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part I - General Provisions
a) Purpose. This appendix establishes: (1) Minimum qualifying criteria
URL: https://www.federalreserve.gov/generalinfo/basel2/DraftNPR/NPR/part_1.htm
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Legal Interpretation - May 20, 2022
a)(3) of Regulation Y and, therefore, would not be considered voting securities...Y. 12 CFR 225.9(a)(3); see also 12 CFR 225.9(q)(2) (defining "nonvoting
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol20220520.pdf
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