Boca Raton / Tacoma / Dallas / Buffalo / Davenport / Lima / Kingsport / Baltimore / New Berlin / Suffolk / Central City / Las Vegas / Redondo Beach / Rome / Middleburg / Miami / Fayetteville / Milwaukee / Chicago / /
Company
St. Louis Arvest Bank / Comment Period Citibank N.A. / First Niagara Financial Group Inc. / Enforcement First Mariner Bancorp / First Bancshares / Citibank Del Peru S.A. / BCP Fund I Virginia Holdings LLC / Harleysville National Bank / Marshall & Ilsley / Pierce County Bancorp / Holding Companies Dallas BankCap Partners Fund I L.P. / River Valley Bancorp Inc. / SuffolkFirst Bank / BankCap Partners GP LP / Domestic Dallas Comerica Bank / Management Bank Branches / BankCap Equity Fund LLC / Atlanta TriSummit Bank / Filer CITIBANK N.A. / Harleysville National Corporation / City State Bank / Atlanta Heritage First Bancshares Inc. / Trust Company / RBOPS Reserve Bank Operations / M.S.B. Corporation / Republic Federal Bank N.A. / Payment Systems IF / SolutionsBank / First Bankshares Inc. / Pierce Commercial Bank / Bank Control Chicago City State Bancorporation Inc. / Secretary 1st United Bank / Richmond Middleburg Bank / /
Country
Peru / /
Event
M&A / Business Partnership / Funding / Company Expansion / /
Facility
South Pacific Coast Highway / /
IndustryTerm
state member banks / Federal bank regulators / subsidiary bank / bank / /
Organization
Washington State Department / Board of Governors of the Federal Reserve System / Federal Reserve Bank / RSSD ID Institution / Correction Board / Congress / US Federal Reserve / Regulation C&CA Consumer and Comminity Affairs FOMC Federal Open Market Committee / Payment Systems IF International Finance OSDM Office / /
Person
Clinton / Opinion Survey / /
Position
Senior Credit Officer / Staff Director / Dealer / Companies Director / Director / BS&R Clinton Financial Services / /
ProgrammingLanguage
DC / /
ProvinceOrState
Texas / Kansas / Wisconsin / Virginia / Maryland / Nevada / New York / Washington / Tennessee / Pennsylvania / Florida / California / Georgia / Iowa / Massachusetts / Arkansas / /
H2 Reports and Filing Received