respondent banks / foreign bank / banking / law enforcement / correspondent banking services / /
Organization
FEDERAL RESERVE SYSTEM WASHINGTON / D.C. NEW YORK STATE BANKING DEPARTMENT NEW YORK / Federal Reserve Bank of New York / U.S. Department of the Treasury / New York FEDERAL RESERVE BANK OF NEW YORK / US Federal Reserve / Board of Governors / NEW YORK STATE BANKING DEPARTMENT / /
Person
Daniel Muccia / Gianluca Corrias / David S. Fredsall / Carlo Persico / Corrado Passera / /
Position
Deputy Superintendent / Managing Director and Chief Executive Officer / Vice President / correspondent / Executive Vice President and CEO / Vice President and General Manager / independent outside consultant / BSA/AML compliance officer / Executive Vice President and Chief Executive Officer for the Americas / officer / Senior Vice President and General Manager / /
Intesa Sanpaolo S.p.A. -- Written Agreement