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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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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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FOIA Annual Report Workbook 2015-12-04 FOIA Annual Report FOMC Federal Open Market Committee 2015 N/A N/A N/A 0 8 34 41
A N/A N/A 0 8 34 41 1 9 8 7 Referred 1 Withdrawn 1 NotDescribed 9 ImproperRequest...A 0 0 Ex. 4 2 Ex. 5 9 Ex. 6 4 Ex. 7(A) 4 0 1 1 0 1 0 0 0 1 Ex. 5 1 N/A
URL: https://www.federalreserve.gov/foia/files/FOMCFOIA2015anrpt.xml
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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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Bank Holding Company Supervision Manual, Section 3000-3070, February 2023
Y or Board order issued prior to November 12, 1999—to be so closely related...A).) An interpretation of Regulation Y (12 C.F.R. 225.126) dated April
URL: https://www.federalreserve.gov/publications/files/bhc-3000-3070.pdf
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Minutes of the Board's discount rate meetings on October 6, October 20, and October 29, 2025
a decrease from 4.25 percent). No sentiment was expressed by the Board...a decrease from 4.25 percent). At its meeting on October 6, 2025, the
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/monetary20251125a1.pdf
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Bank Holding Company Supervision Manual, Section 3600-3700, February 2023
a)(2). When a bank holding company gives notice to a Reserve Bank for ...a)(2), and for all activi- ties that are complementary to a financial
URL: https://www.federalreserve.gov/publications/files/bhc-3600-3700.pdf
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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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