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Forms FR2081a and/or FR2081c and/or FR Y-10 and any attachments submitted therewith, filed by any person between February 24, 2016 and the present [October 4, 2016] in connection with SFB Bancorp, Inc., which has an address of 632 East Elk Avenue, Elizabethton, TN 37643.
Yearly-averaged/by-quarter data of the amount of total required reserve at individual depository institution level (Item number 0180 in Micro Data Reference Manual, a screen snapshot attached) from 1977-1993, which was classified as confidential. If releasing this information is not possible, I would like to request the yearly data of the amount of non-personal time deposit (MDRM Item number 2564) at individual depository institution level for the same time span. If this is not feasible for the same reason, aggregate yearly data of amount of non-personal time deposit at county or state level (either by the location of each bank branch or the location of the headquarter) will be agreeable too. If this is still not feasible, national average by year is also okay
1. Copy of each Progress Report submitted to the Federal Reserve Bank of Boston by Santander Holdings USA, Inc. as required by paragraph 6 of the Written Agreement by and between Santander Holdings USA, Inc. and the Federal Reserve Bank of Boston dated July 2, 2015, Docket No. 15-018-WA/RB-HC. 2. Copy of any ''Written Agreement by and between Santander Holdings USA, Inc. and the Federal Reserve Bank of Boston entered into after July 2, 2015. 3. Copy of each "written plan" submitted to the Federal Reserve Bank of Boston by Santander Holdings USA, Inc. as required by paragraphs 1, 2, 3, and 4 of the attached Written Agreement by and between Santander Holdings USA, Inc. and the Federal Reserve Bank of Boston dated July 2, 2015, Docket No. 15-018-WA/RB-HC. 4. Copy of any correspondence (including electronic communications) exchanged after July 2, 2015 between the Federal Reserve Bank of Boston and Santander Holdings USA, Inc. regarding any written plan submitted to the Federal Reserve Bank of Boston by Santander Holdings USA, Inc. as required by paragraphs 1, 2, 3, and 4 of the attached Written Agreement by and between Santander Holdings USA, Inc. and the Federal Reserve Bank of Boston dated July 2, 2015, Docket No. 15-018-WA/RB-HC.
The waiver of application submitted by Sacramento Bancorp, Inc., Sacramento, Kentucky to acquire Caneyville Bancshares, Inc., Caneyville, in connection with Bank of Caneyville's merger with and into Sacramento Deposit Bank, Sacramento. The waiver was granted on September 26, 2016; and the public portion of any letters or documents submitted by Sacramento Bancorp, Inc., Sacramento, Kentucky to obtain the waiver of filing an application.
Approval letter from the Director of the Division of Banking Supervision and Regulation of Fortis Bank S.A./N.V., Brussels, Belgium; Fortis Brussels S.A./N.V.; Fortis S.A./N.V.; and Fortis N.V., Utrecht, Netherlands -- elections to be treated as financial holding companies on establishment by Fortis Bank of branches in New York, New York, and Stamford, Connecticut. - Effective, October 8, 2002
The 2015 HMDA and CRA Transmittal Data that is not reported in the public file. Last year the FRB processed this as FOIA_HMDA_2015_398 for the 2014 data. Prior years have included various names. The data includes more than this but in each file I am looking the following information Respondent ID Institution Name Contact Name Contact Phone Contact Fax Contact Email Address If possible, the signing agent would be appreciated but it has not been provided in the past so I do not know if it is available. Additional information that might be provided to or requested by others is fine to include.
Updates and/or revisions to FR-Y9C, FR-Y9LP and FR-Y9SP forms filed by bank holding companies, savings and loan holding companies, and securities holding companies to change or amend their initial submissions to the Federal Reserve between the first quarter of 2015 and present day. The data files are available in revision history or rev history internal files.
All email communications related to Reuters appeal of FOIA Request No. F-2015-0206 between Amory Goldberg (counsel, Legal Division) and parties within and outside the Board of Governors of the Federal Reserve System.
Access to and copies of any communications between the Federal Reserve and the office of Congressman Scott Garrett since Janet Yellen's Sept. 28 testimony on Capitol Hill
All emails sent and received on October 11, 2016, by Michelle Smith, Chief of Staff and Communications Director, that mention or refer to an article published on October 11, 2016, in the Financial Times concerning Lael Brainard. See Sam Fleming, "Lael Brainard, a Fed governor in the political glare," Federal Times, Oct. 11, 2016, available at https://www.ft.com/content/769267b4-8cb1-11e6-8aa5-f79f5696c731.
All correspondence related to Matthew Gardiner and Christopher Ashton, who were banned from the banking industry by the Fed this year.
Copies of the results of the Boardwide employee engagement surveys of 2014, 2015 and 2016, as well as each version of the Boards Diversity Scorecard since its initial implementation, and each version of each Board divisions diversity analytics dashboard since its initial implementation.
any internal communications between staff, management or governors of the Federal Reserve Board of Governors, or between those persons and lawmakers or regulatory agencies, between Jan. 1 2011 and the present date, concerning suspected breaches of information security at the Federal Reserve Boards monetary affairs division; records of, any internal or external meetings, circulars, memos, email messages or other communications, including recordings of calls or video or transcripts of the same; records of, any suspected mismanagement of restricted-access devices or confidential information by staff in the monetary affairs division leading up to stress test announcements and FOMC decisions; copies of any operating procedures and policies
CRA Small Business Lending variables for each Census tract in the U.S. for 2015
the creation time of all press releases available at the following web locations: https://www.federalreserve.gov/newsevents/press/bcreg/2016bcreg.htm https://www.federalreserve.gov/newsevents/press/bcreg/2015bcreg.htm https://www.federalreserve.gov/newsevents/press/bcreg/2014bcreg.htm https://www.federalreserve.gov/newsevents/press/bcreg/2013bcreg.htm https://www.federalreserve.gov/newsevents/press/bcreg/2012bcreg.htm https://www.federalreserve.gov/newsevents/press/bcreg/2011bcreg.htm https://www.federalreserve.gov/newsevents/press/bcreg/2010bcreg.htm. .
I contacted NTIS.gov to purchase some banking datasets, listed as below: (1) Summary of Deposits for Each FDIC-Insured Bank and Branch, historical-1993. (link: http://www.ntis.gov/products/bank/fdic/) (2) Branch Office Deposit Report for SAIF-Insured (Formerly FSLIC) Thrift Institutions, historical-1993 (3) Thrift Financial Reports, historical to 2010. (http://www.ntis.gov/products/bank/ots/) NTIS responded that they no longer sell these products. Mr. John Hounsell, who is a Business and Industry Specialist at NTIS, told me that these data were received from the Federal Reserve Board suggested me to apply to the FRB through FOIA. I was wondering if I can get digital copy of the three things above.
copy of the request submitted by Jeffrey Hare, Esq. of DLA Piper LLP on behalf of T. Rowe Price Group, Inc., as well as any subsequent back-and-forth communications, that prompted the following response from the Federal Reserve Board on 4/27/2016: http://www.federalreserve.gov/bankinforeg/LegalInterpretations/bhc_changeincontrol20160427.pdf
a copy of listings of directors and officers of Deutsche Bank Trust Corporation since 2010, including (bit not limited to) any such listing contained in annual reports
Survey research data cited in the Federal Reserve Bank of Richmond Economic Quarterly article The Impact of the Durbin Amendment on Merchants: A Survey Study appearing in the Economic QuarterlyVolume 100, Number3Third Quarter 2014Pages183-208. Specifically, I am seeking the actual survey data and questions used to collect the survey data, in raw, banner or compiled format, (including any presentations derived from the data) referred to on page 183 of the article as a survey conducted by the Federal Reserve Bank of Richmond and Javelin Strategy and Research, a division of the Greenwich Group.
The entire record, whether written, electronic, or otherwise, for the application submitted by or on behalf of Ford Financial Fund II, L.P. and affiliates to become a bank holding company through acquiring shares of Mechanics Bank, a California State-chartered, non-member bank. Under delegated authority of the Board of Governors, the Federal Reserve Bank of Dallas approved Ford Financial Fund II, L.P.s application on April 15, 2015
A copy of the communications between staff and members of the Federal Reserve Board and the office of Congressman Scott Garrett between Oct 17, 2016 and Oct 21, 2016, including written letters, emails and supporting documents sent by the Board in response to Congressman Garretts questions posed in a letter dated Oct 12, 2016 and during a congressional hearing conducted on Sept 28, 2016.
a copy of the response (proposal) that was submitted by (company) Portal Solutions for the solicitation #201600365
A copy of each weekly or monthly FOIA program internal status report for the Board of Governors of the Federal Reserve System during calendar years 2015 and 2016. These may be either separate reports or they may be a segment of another, more inclusive, internal administrative report
records regarding expansion of an existing presence for the period January 1, 2010-February 2, 2016, between the following banks and the Federal Reserve regarding the bank's ability or right to do business in the United States: BNP Paribas Bank of Tokyo Mitsubishi UFJ, Ltd. State Bank of India State Bank of India (California) Woori Bank Industrial and Commercial Bank of China Limited DEUTSCHE BANK AKTIENGESELLSCHAFT Deutsche Bank Trust Company Americas Banco Santander International Banco Santander, S.A. HSBC Private Bank International HSBC International Finance Corporation (Delaware) Standard Chartered Bank International (Americas) Limited Standard Chartered Bank International (USA) Ltd