5 datasets found
-
Reports of Foreign Banking Organizations
State of Washington —
The FR Y-7N and FR Y-7NS collect financial information for non-functionally regulated U.S. nonbank subsidiaries held by foreign banking organizations (FBOs) other than... -
Annual Daylight Overdraft Capital Report for U.S. Branches and Agencies of Foreign Banks
State of Washington —
The FR 2225 report requests information needed to identify the foreign bank respondent and its fiscal year-end and to determine its capital and assets for purposes of... -
Holding Company Report of Insured Depository Institutions' Section 23A Transactions with Affiliates
State of Washington —
This reporting form collects information on covered transactions between an insured depository institution and its affiliates that are subject to the quantitative... -
Application for a Foreign Organization to Acquire a U.S. Bank or Bank Holding Company
State of Washington —
Under the Bank Holding Company Act, submission of this application is required for any company organized under the laws of a foreign country seeking to acquire a U.S.... -
Single-Counterparty Credit Limits
State of Washington —
The Board has implemented the Single-Counterparty Credit Limits (FR 2590) reporting form, associated notice requirements, and recordkeeping requirements. The FR 2590...
5 datasets found