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1-6-15 Comment Letters.pdf
From: sonny_lulla@mac.com To: NY Banksup Applications Comments; we.licensing@occ.treas.gov Subject: OneWest and CIT Merger Date: Tuesday, January
URL: https://www.federalreserve.gov/bankinforeg/Comments_Letters__1-6-15_to_1-13-15_part_1.pdf
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mslp Facility Lender Name Lender RSSD ID Number Lender ABA Number Lender City Lender State Borrower Name1 Borrower City
Rate of Loan When Purchased by MSLP Transaction Fee Paid to MSLP at Time
URL: https://www.federalreserve.gov/publications/files/section-11s-mslp-transaction-specific-disclosures-12-30-21.xlsx
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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
Rate Comments 2023-04-30 5497650 041050501 PPPLF TRENTON BUS AS CORP RBAC
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-5-11-23.xlsx
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[BILLING CODES: 4810-33-P (25%); 6210-01-P (25%); 6714-01-P (25%); 6720-01-P (25%)] pub 3/29/05 DEPARTMENT OF THE
[BILLING CODES: 4810-33-P (25%); 6210-01-P (25%); 6714-01-P (25%); 6720-01-P (25%)] pub 3/29/05 DEPARTMENT OF THE TREASURY Office of the Comptroller
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2005/20050323/attachment.pdf
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compliance handbook
1. The term ‘‘check’’ does not include checks drawn in a foreign currency or checks drawn on a bank located outside the United States. Regulation
URL: https://www.federalreserve.gov/boarddocs/supmanual/cch/efaa.pdf
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CIT Group / OneWest Public Meeting Transcript - February 26, 2015
243 1 MS . RAND : I ndividual l y , p l ease . 2 MS . KILLIAN : Yes, ma' am . And p l ease r emember 3 to speak directly into the mi crophone
URL: https://www.federalreserve.gov/bankinforeg/citgroup-onewest-meeting-transcript-20150226_Part3.pdf
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F E D E R A L R E S E R V E S T A T I S T I C A L R E L E A S E For use at 12:00 p.m., eastern time June 9, 2016 Z.1
F E D E R A L R E S E R V E S T A T I S T I C A L R E L E A S E For use at 12:00 p.m., eastern time June 9, 2016 Z.1 Financial Accounts of the
URL: https://www.federalreserve.gov/releases/z1/20160609/annuals/a1985-1994.pdf
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F E D E R A L R E S E R V E S T A T I S T I C A L R E L E A S E For use at 12:00 p.m., eastern time June 9, 2016 Z.1
F E D E R A L R E S E R V E S T A T I S T I C A L R E L E A S E For use at 12:00 p.m., eastern time June 9, 2016 Z.1 Financial Accounts of the
URL: https://www.federalreserve.gov/releases/z1/20160609/annuals/a1995-2004.pdf
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F E D E R A L R E S E R V E S T A T I S T I C A L R E L E A S E For use at 12:00 p.m., eastern time June 9, 2016 Z.1
F E D E R A L R E S E R V E S T A T I S T I C A L R E L E A S E For use at 12:00 p.m., eastern time June 9, 2016 Z.1 Financial Accounts of the
URL: https://www.federalreserve.gov/releases/z1/20160609/annuals/a1965-1974.pdf
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F E D E R A L R E S E R V E S T A T I S T I C A L R E L E A S E For use at 12:00 p.m., eastern time June 9, 2016 Z.1
F E D E R A L R E S E R V E S T A T I S T I C A L R E L E A S E For use at 12:00 p.m., eastern time June 9, 2016 Z.1 Financial Accounts of the
URL: https://www.federalreserve.gov/releases/z1/20160609/annuals/a1975-1984.pdf
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