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FRB: H.2--Board Actions--Week ending July 3, 2010
Bank -- written agreement with the Federal Reserve Bank of Richmond and...Federal Reserve Bank of Atlanta. -Announced, July 1, 2010 OptimumBank
URL: https://www.federalreserve.gov/releases/h2/20100710/default.htm
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Finance and Economics Discussion Series Divisions of Research & Statistics and Monetary Affairs Federal Reserve Board,
Bank for International Settlements. †Federal Reserve Board. ‡Federal Reserve...Bank for International Settlements, the Board of Governors of the Federal
URL: https://www.federalreserve.gov/econres/feds/files/2019055pap.pdf
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
AMERICAN EXPRESS NB 27 1394676 SANDY, UT NAT 137,922 137,922 100 72 0 ...AMERICAN EXPRESS CO CAPITAL ONE BK USA NA 28 2253891 GLEN ALLEN, VA NAT
URL: https://www.federalreserve.gov/releases/lbr/20220630/lrg_bnk_lst.pdf
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Written agreement with BANKFIRST Corporation
AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON...Bank shall, at a minimum, address, consider, and provide for: (i) Reserves
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030429/attachment.pdf
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Order to Cease and Desist Issued Upon Consent Pursuant to Section 8(b) of the Federal Deposit Insurance Act
AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON...credit analyst at the Bank, White gained access to a copy of the 2015
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20200820a1.pdf
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UniCredit - Resolution Plan 2013
UniCredit Bank AG ("UCB"), UniCredit Bank Austria AG, and Pioneer Global...America. The client base is primarily large financial institutions but
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/unicredit-bk-3g-20131231.pdf
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FRB: August 2008 Statistical Supplement--U.S. Government Securities Dealers, Transactions
Federal Reserve Bank of New York website under the Primary Dealer heading...Federal Reserve Bank of New York. Outright transactions include all U.S
URL: https://www.federalreserve.gov/pubs/supplement/2008/08/table1_42.htm
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ROYAL BANK OF CANADA U.S. RESOLUTION PLAN SECTION I - PUBLIC SECTION December 2015 U.S. Resolution Plan - Section I -
bank in Canada, one of North America’s leading diversified financial services...debt origination and distribution, and structuring and trading. In the
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/royal-bk-of-canada-3g-20151231.pdf
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FRB: H.2--Actions under delegated authority--Week ending November 23, 2013
Federal Reserve System. -Approved, November 20, 2013 St. Louis Bank of...Bank in Graham, Graham, Texas -- to retain membership in the Federal Reserve
URL: https://www.federalreserve.gov/Releases/H2/20131123/delactions.htm
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H2.PDF
banks and credit unions sharing resources to improve the efficiency and...credit needs of the communities in which they operate, including low-
URL: https://www.federalreserve.gov/Releases/H2/20181006/h2.pdf
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