Utrecht / Moscow / Flora / Wisner / Saratoga / Appomattox / Ellaville / Oklahoma City / West Palm Beach / Louisville / Las Vegas / Farmville / Richmond / New Castle / Naples / Durham / St. Louis / Brockton / Lakeland / Aberdeen / Kelliher / Bradenton / Tulsa / Cohasset / Sarasota / Lacey / New York / Washington / DC / Kansas City / Conway / Atlanta / Fayetteville / Brussels / /
Company
473 Broadway Holding Corporation / St. Louis The Bank of Fayette County / Time New York / Anchor Mutual Savings Bank / FBSEA STANDARD CHARTERED INTERNATIONAL (USA) LTD. / Gettysburg Investments L.P. / FMB Bancshares Inc. / Management Bank Branches / StellarOne Bank / BS&R Citibank N.A. / Flagler Bank / RBOPS Reserve Bank Operations / Conahasset Bancshares Inc. / Bank Holding Companies Richmond Community Bank Investors of America LP / Kansas City BancFirst Corporation / Citibank Overseas Investment Corporation / Payment Systems IF / KeySource Commercial Bank / Membership Kansas City Citizens National Bank / Pilgrim Bank / Bank Control Minneapolis Kelliher Bancshares Inc. / Century Bank / Citibank (Hong Kong) Limited / Middle Georgia Corporation / Horizon Bank / Richmond The Farmers Bank of Appomattox / St. Louis Flora Bank & Trust / First Jones Bancorporation Inc. / Domestic St. Louis Arvest Bank / Orion Bank / Enforcement Campello Bancorp / First State Bank / Bank Mergers St. Louis Centennial Bank / The Adirondack Trust Company / Commonwealth Bankshares Inc. / Standard Chartered International (USA) Ltd. / Richmond KeySource Financial Inc. / St. Louis Centennial Bank / Boerenleenbank / The Adirondack Trust Company Employee Stock Ownership Trust / Citizens State Bank of Kelliher / Bank Holding Companies San Francisco Anchor Bancorp Inc. / Citibank Belgium S.A./N.V. / /
Country
Netherlands / Cayman Islands / Belgium / /
Currency
USD / /
Event
M&A / Business Partnership / Funding / Company Expansion / /
Facility
Financial Policy Term Auction Facility / /
IndustryTerm
state member banks / Federal bank regulators / stock bank / mutual bank / bank / stock savings bank / subsidiary bank / mutual savings bank / /
Organization
Banking / RSSD ID Institution / Correction Board / Federal Reserve Bank of Boston / Federal Reserve Bank of New York / US Federal Reserve / Board of Governors of the Federal Reserve System / Congress / Regulation C&CA Consumer and Comminity Affairs FOMC Federal Open Market Committee / office of Financial Regulation / Payment Systems IF International Finance OSDM Office / ID Institution / Federal Reserve Bank of Atlanta / /
Position
Staff Director / Secretary / Director International Operations / Director / Commissioner / /
ProgrammingLanguage
DC / /
ProvinceOrState
Nebraska / Minnesota / Virginia / New York / Washington / Missouri / Oklahoma / Georgia / Illinois / Nevada / Tennessee / Delaware / Florida / North Carolina / Massachusetts / Arkansas / /
H2 Filings and Reports Received