Tucson / Buffalo / Normal / Tappahannock / Harrisonville / Newark / Clive / Lynnwood / Memphis / Bloomington / Washington / Somerset / Pittston / Rapid City / Arlington / Raymore / Westwood / Raleigh / Sallisaw / Riverdale / New York / Kansas City / Zurich / Atlanta / North Palm Beach / Miami / Fayetteville / Southfield / Charleston / /
Company
Affiliates Management Company / The Members Group Inc. / Ladder Midco LLC / Security First Bank / Federation Bank / Filer BCP HOLDINGS (USA) INC. / Pascack Community Bank / Consolidated Bank Holding / The First National Bank of Valentine / 3A1 PASCACK BANCORP INC. / Management Bank Branches / Ohio State Bancshares Inc. / Commercial Bancshares Inc. / State Bank of Riverdale / FirstCity Bank / Philadelphia Landmark Community Bank / Lincoln / First Capital Bancorp Inc. / First Capital Bank / Comment Period BCP Holdings (USA) Inc. / RBOPS Reserve Bank Operations / Mellon United National Bank / Central Bank of Kansas City / Valentine Bancorporation / Payment Systems IF / Richmond Four Oaks Bank & Trust Company / Greater Atlantic Bank / Stockmens Financial Corporation / Richmond Sonabank / Kansas City Stanton National Bank / CrediCard National Bank / New York Ladder Capital Finance Holdings LLC / Sabadell S.A. / FIRST NIAGARA FINANCIAL GROUP INC. / Bank Control Secretary Citizens Bancshares Inc. / UBS AG / Harleysville National Bank / Bank Holding Companies Kansas City Stockmens Limited Partnership / Nuestro Banco / Community Business Lenders L.L.C. / Wolfeboro / Domestic St. Louis Arvest Bank / Marion / Clive / Pascack Bancorp Inc. / Bank Mergers Kansas City Community Bank / Membership Boston GreatWaters Bank / Harleysville National Corporation / Policyworks L.L.C. / Heritage Capital Corporation / Citizens National Bank of Somerset / Bank Holding Companies Atlanta Banco de Sabadell / Trust Company / County Bancorp Inc. / BCP Holdings / TMG Financial Services Inc. / Kansas City Riverdale Bancshares Inc. / Trust Company / Inc. / Richmond Eastern Virginia Bankshares Inc. / Coopera Consulting L.L.C. / Time Chicago C-B-G Inc. / Stanton Bank / Enforcement Bank of Illinois / Washington Bancorp Inc. / Heritage Bank / /
Country
Switzerland / Spain / /
Currency
USD / /
Event
Business Partnership / M&A / /
Facility
College Park / Term Asset-Backed Securities Loan Facility / Financial Policy Term Auction Facility / /
IndustryTerm
state member banks / Federal bank regulators / formed subsidiary / bank underwriting standards / bank / respective subsidiary banks / real estate leasing / subsidiary bank / data processing activities / de novo bank / /
Organization
House Committee on Financial Services / RSSD ID Institution / Correction Board / Federal Reserve Bank of Boston / Chicago Iowa Credit Union League / Federal Reserve Bank of New York / Senate Committee on Banking / Housing / and Urban Affairs / US Federal Reserve / Federal Reserve Bank of Cleveland / Board of Governors of the Federal Reserve System / Federal Reserve Bank of Minneapolis / Congress / Federal Reserve Bank of San Francisco / Regulation C&CA Consumer and Comminity Affairs FOMC Federal Open Market Committee / Payment Systems IF International Finance OSDM Office / /
Person
Glen Allen / Jon D. Greenlee / Francesco Rusciano / Bernanke / /
Position
Staff Director / Secretary / associate director / Division of Banking Supervision and Regulation / Butler / and the Harrisonville and Archie branches / Chairman / /
Product
Dakota / /
ProgrammingLanguage
DC / /
ProvinceOrState
Nebraska / Ohio / Minnesota / Virginia / New York / Washington / Michigan / Missouri / South Carolina / Oklahoma / Georgia / Arizona / New Jersey / Kentucky / Illinois / South Dakota / Tennessee / Pennsylvania / Florida / North Carolina / Iowa / Arkansas / New Hampshire / /
H2 Reports and Filing Received