Banking History

Documents relating to the banking history of the United States. Also includes statistical publications and historical directories of banks.

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225 Bank Suspensions: Case Histories from Examiners' Reports

225 Bank Suspensions: Case Histories from Examiners' Reports


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Description:
Series: Material prepared for the information of the Federal Reserve System

A study of 225 banks which were suspended during the years 1921-1931. The material is largely derived from a review of examiner's reports.

The Federal Reserve Committee on Branch, Group, and Chain Banking was appointed by the Federal Reserve Board on February 26, 1930. The charge to the committee was "to assemble and digest information on branch banking as practiced in the United States and elsewhere, the unit banking system of the country, and the effect of ownership of bank stocks by investment trusts and holding corporations." Ten reports, a progress report and a summary report were completed by the committee. Committee members were E.A. Goldenweiser, Chairman, Director of Research and Statistics, Federal Reserve Board; Ira Clerk, Deputy Governor, Federal Reserve Bank of San Francisco; M.J. Fleming, Deputy Governor, Federal Reserve Bank of Cleveland; L.R. Rounds, Deputy Governor, Federal Reserve Bank of New York; and E.L. Smead, Chief, Division of Bank Operations, Federal Reserve Board. J.H. Riddle served as Executive Secretary and Director of Research.

OCLC:
10700666

Citation:
Board of Governors of the Federal Reserve System (U.S.). Committee on Branch, Group, and Chain Banking and Powell, Oliver S., 1896-1963, ([year]), 225 Bank Suspensions: Case Histories from Examiners' Reports, [issue title/date], accessed Sep 2, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=797

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Date: 1932
Authors: Board of Governors of the Federal Reserve System (U.S.). Committee on Branch, Group, and Chain Banking, Powell, Oliver S., 1896-1963

225 Bank Suspensions: Case Histories from Examiners' Reports: Circa 1932 - Complete Publication

225 Bank Suspensions: Case Histories from Examiners' Reports: Circa 1932 - Complete Publication


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Publication:
225 Bank Suspensions: Case Histories from Examiners' Reports

OCLC:
10700666

Citation:
Board of Governors of the Federal Reserve System (U.S.). Committee on Branch, Group, and Chain Banking and Powell, Oliver S., 1896-1963, ([year]), 225 Bank Suspensions: Case Histories from Examiners' Reports: Circa 1932, accessed Sep 2, 2014 from FRASER, http://fraser.stlouisfed.org/docs/historical/federal reserve history/frcom_br_gp_ch_banking/225_bank_suspensions.pdf

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Date: 1932
Authors: Board of Governors of the Federal Reserve System (U.S.). Committee on Branch, Group, and Chain Banking, Powell, Oliver S., 1896-1963

All Bank Statistics 1896 - 1955

All Bank Statistics 1896 - 1955


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Description:
The publication is a useful statistical history of banking developments in the United States and provides a reliable basis for relating banking and monetary forces to changing levels of economic activity. Included are annual balance sheet items, particularly on a standard basis (segregation of loans into real estate, collateral, and other loans), as well as data on hundreds of unincorporated (private) banks. Data is provided for both States and for major bank categories.

SUDOC:
FR 1.2:B 22/6

OCLC:
742533

Citation:
Board of Governors of the Federal Reserve System (U.S.), ([year]), All Bank Statistics 1896 - 1955, [issue title/date], accessed Sep 2, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=39

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Date: 1959
Authors: Board of Governors of the Federal Reserve System (U.S.)

Analyses of the Banking Structure: August 1937 - Complete Publication

Analyses of the Banking Structure: August 1937 - Complete Publication


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Publication:
Analyses of the Banking Structure

Citation:
Board of Governors of the Federal Reserve System (U.S.), ([year]), Analyses of the Banking Structure: August 1937, accessed Sep 2, 2014 from FRASER, http://fraser.stlouisfed.org/docs/historical/banksusp/frbull_analbs_193708.pdf

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Date: 1937
Authors: Board of Governors of the Federal Reserve System (U.S.)

Annual Report of the Comptroller of the Currency

Annual Report of the Comptroller of the Currency


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Description:
The Office of the Comptroller of the Currency (OCC) is a bureau of the United States Department of the Treasury. Annually since its establishment in 1863, the OCC has reported to Congress and the public the status of the national banks chartered, regulated, and supervised.

SUDOC:
T 12.1

OCLC:
1589176

ISSN:
0738-2146

Citation:
United States. Office of the Comptroller of the Currency, ([year]), Annual Report of the Comptroller of the Currency, [issue title/date], accessed Sep 2, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=56

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Availability: 1863 to 1980
Authors: United States. Office of the Comptroller of the Currency

Approved Methods for the Preparation of Balance Sheet Statements

Approved Methods for the Preparation of Balance Sheet Statements


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Description:
This publication is a reprint from the Federal Reserve Bulletin, April 1917. The original article was titled "Uniform Accounting."

Citation:
Board of Governors of the Federal Reserve System (U.S.), ([year]), Approved Methods for the Preparation of Balance Sheet Statements, [issue title/date], accessed Sep 2, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=707

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Date: 1918
Authors: Board of Governors of the Federal Reserve System (U.S.)

Bank Management

Bank Management


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Description:
In 1936, the Board of Governors of the Federal Reserve System organized a committee prepare studies on possible means of improvement of the existing banking structure. Various memoranda were created under the following topics: 1) Improvements in the organization, functions, and management of banking institutions and in supervisory methods. 2) Unification of the banking system. 3) Consolidation of the supervisory functions of various Federal agencies dealing with banks, including the lending or recapitalization functions of agencies which assist banks in difficulties. This document was produced in the course of proceedings of this bank suspension study.

Citation:
Board of Governors of the Federal Reserve System (U.S.), ([year]), Bank Management, [issue title/date], accessed Sep 2, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=681

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Date: 1937
Authors: Board of Governors of the Federal Reserve System (U.S.)

Bank Management: August 26, 1937 - Complete Publication

Bank Management: August 26, 1937 - Complete Publication


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Publication:
Bank Management

Citation:
Board of Governors of the Federal Reserve System (U.S.), ([year]), Bank Management: August 26, 1937, accessed Sep 2, 2014 from FRASER, http://fraser.stlouisfed.org/docs/historical/banksusp/banmanag_bog.pdf

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Date: 1937
Authors: Board of Governors of the Federal Reserve System (U.S.)

Bank Suspension, 1921-1936: December 1937 - Complete Publication

Bank Suspension, 1921-1936: December 1937 - Complete Publication


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Publication:
Bank Suspension, 1921-1936

Citation:
Board of Governors of the Federal Reserve System (U.S.), ([year]), Bank Suspension, 1921-1936: December 1937, accessed Sep 2, 2014 from FRASER, http://fraser.stlouisfed.org/docs/historical/banksusp/frbull_banksus_193712.pdf

Authors:

Date: 1937
Authors: Board of Governors of the Federal Reserve System (U.S.)

Bank Suspensions in the United States, 1892-1931

Bank Suspensions in the United States, 1892-1931


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Description:
Series: Material prepared for the information of the Federal Reserve System

A digest of statistical material with reference to bank suspensions in the United States during the period 1892-1931. For the period 1921-1931, it includes a detailed analysis of suspensions, by geographic divisions, by size of towns, and by size of banks; it also contains general data relating to 1932.

The Federal Reserve Committee on Branch, Group, and Chain Banking was appointed by the Federal Reserve Board on February 26, 1930. The charge to the committee was "to assemble and digest information on branch banking as practiced in the United States and elsewhere, the unit banking system of the country, and the effect of ownership of bank stocks by investment trusts and holding corporations." Ten reports, a progress report and a summary report were completed by the committee. Committee members were E.A. Goldenweiser, Chairman, Director of Research and Statistics, Federal Reserve Board; Ira Clerk, Deputy Governor, Federal Reserve Bank of San Francisco; M.J. Fleming, Deputy Governor, Federal Reserve Bank of Cleveland; L.R. Rounds, Deputy Governor, Federal Reserve Bank of New York; and E.L. Smead, Chief, Division of Bank Operations, Federal Reserve Board. J.H. Riddle served as Executive Secretary and Director of Research.

OCLC:
10700586

Citation:
Board of Governors of the Federal Reserve System (U.S.). Committee on Branch, Group, and Chain Banking, ([year]), Bank Suspensions in the United States, 1892-1931, [issue title/date], accessed Sep 2, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=800

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Date: 1932
Authors: Board of Governors of the Federal Reserve System (U.S.). Committee on Branch, Group, and Chain Banking

Bank Suspensions in the United States, 1892-1931: Circa 1932 - Complete Publication

Bank Suspensions in the United States, 1892-1931: Circa 1932 - Complete Publication


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Publication:
Bank Suspensions in the United States, 1892-1931

OCLC:
10700586

Citation:
Board of Governors of the Federal Reserve System (U.S.). Committee on Branch, Group, and Chain Banking, ([year]), Bank Suspensions in the United States, 1892-1931: Circa 1932, accessed Sep 2, 2014 from FRASER, http://fraser.stlouisfed.org/docs/historical/federal reserve history/frcom_br_gp_ch_banking/suspensions_1892-1931.pdf

Authors:

Date: 1932
Authors: Board of Governors of the Federal Reserve System (U.S.). Committee on Branch, Group, and Chain Banking

Bank Suspensions, 1892-1935

Bank Suspensions, 1892-1935


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Description:
This report appears to be similar to the report issued by the Bank Suspensions 1892-1931, issued as part of the series by the Federal Reserve Committee for Branch, Group, and Chain Banking. It does not actually refer to this series so it is posted as a single publication.

Citation:
Board of Governors of the Federal Reserve System (U.S.), ([year]), Bank Suspensions, 1892-1935, [issue title/date], accessed Sep 2, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=403

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Date: 1936
Authors: Board of Governors of the Federal Reserve System (U.S.)

Banking Groups and Chains

Banking Groups and Chains


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Description:
Series: Material prepared for the information of the Federal Reserve System

A history and statistical analysis of group and chain banking in the United States. The statistical series in this volume in most instances end with the year 1931.

The Federal Reserve Committee on Branch, Group, and Chain Banking was appointed by the Federal Reserve Board on February 26, 1930. The charge to the committee was "to assemble and digest information on branch banking as practiced in the United States and elsewhere, the unit banking system of the country, and the effect of ownership of bank stocks by investment trusts and holding corporations." Ten reports, a progress report and a summary report were completed by the committee. Committee members were E.A. Goldenweiser, Chairman, Director of Research and Statistics, Federal Reserve Board; Ira Clerk, Deputy Governor, Federal Reserve Bank of San Francisco; M.J. Fleming, Deputy Governor, Federal Reserve Bank of Cleveland; L.R. Rounds, Deputy Governor, Federal Reserve Bank of New York; and E.L. Smead, Chief, Division of Bank Operations, Federal Reserve Board. J.H. Riddle served as Executive Secretary and Director of Research.

OCLC:
10702236

Citation:
Board of Governors of the Federal Reserve System (U.S.). Committee on Branch, Group, and Chain Banking, ([year]), Banking Groups and Chains, [issue title/date], accessed Sep 2, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=798

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Date: 1932
Authors: Board of Governors of the Federal Reserve System (U.S.). Committee on Branch, Group, and Chain Banking

Banking Groups and Chains: Circa 1932 - Complete Publication

Banking Groups and Chains: Circa 1932 - Complete Publication


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Publication:
Banking Groups and Chains

OCLC:
10702236

Citation:
Board of Governors of the Federal Reserve System (U.S.). Committee on Branch, Group, and Chain Banking, ([year]), Banking Groups and Chains: Circa 1932, accessed Sep 2, 2014 from FRASER, http://fraser.stlouisfed.org/docs/historical/federal reserve history/frcom_br_gp_ch_banking/banking_groups_chains.pdf

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Date: 1932
Authors: Board of Governors of the Federal Reserve System (U.S.). Committee on Branch, Group, and Chain Banking

Banking Holiday of 1933

Banking Holiday of 1933


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Description:
These documents were sent by the Federal Reserve Bank of St. Louis to 8th District banks. Additional national documents on the Bank Holiday of 1933 are available. Search Banking Emergency of 1933.

Citation:
Federal Reserve Bank of St. Louis, ([year]), Banking Holiday of 1933, [issue title/date], accessed Sep 2, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=486

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Availability: 1933 to 1933
Authors: Federal Reserve Bank of St. Louis

Banking Problems

Banking Problems


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Description:
Published in 1910, Vol. 36, No. 3, of The Annals of the American Academy of Political and Social Science, features essays by bankers, professors of economics, and other professionals on the banking problems of the time.
Originally digitized as part of the Google Books project.

OCLC:
17930459

Citation:
American Academy of Political and Social Science, ([year]), Banking Problems, [issue title/date], accessed Sep 2, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=147

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Date: 1910
Authors: American Academy of Political and Social Science

Banking Profits, 1890-1931

Banking Profits, 1890-1931


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Description:
Series: Material prepared for the information of the Federal Reserve System

Material with reference to the profits earned by banks during the period 1890-1931, together with analyses of the relations of expenses incurred and losses suffered to banking profits.

The Federal Reserve Committee on Branch, Group, and Chain Banking was appointed by the Federal Reserve Board on February 26, 1930. The charge to the committee was "to assemble and digest information on branch banking as practiced in the United States and elsewhere, the unit banking system of the country, and the effect of ownership of bank stocks by investment trusts and holding corporations." Ten reports, a progress report and a summary report were completed by the committee. Committee members were E.A. Goldenweiser, Chairman, Director of Research and Statistics, Federal Reserve Board; Ira Clerk, Deputy Governor, Federal Reserve Bank of San Francisco; M.J. Fleming, Deputy Governor, Federal Reserve Bank of Cleveland; L.R. Rounds, Deputy Governor, Federal Reserve Bank of New York; and E.L. Smead, Chief, Division of Bank Operations, Federal Reserve Board. J.H. Riddle served as Executive Secretary and Director of Research.

OCLC:
10963153

Citation:
Blattner, G. W. and Board of Governors of the Federal Reserve System (U.S.). Committee on Branch, Group, and Chain Banking, ([year]), Banking Profits, 1890-1931, [issue title/date], accessed Sep 2, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=799

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Date: 1932
Authors: Blattner, G. W., Board of Governors of the Federal Reserve System (U.S.). Committee on Branch, Group, and Chain Banking

Banking Profits, 1890-1931: Circa 1932 - Complete Publication

Banking Profits, 1890-1931: Circa 1932 - Complete Publication


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Publication:
Banking Profits, 1890-1931

OCLC:
10963153

Citation:
Blattner, G. W. and Board of Governors of the Federal Reserve System (U.S.). Committee on Branch, Group, and Chain Banking, ([year]), Banking Profits, 1890-1931: Circa 1932, accessed Sep 2, 2014 from FRASER, http://fraser.stlouisfed.org/docs/historical/federal reserve history/frcom_br_gp_ch_banking/banking_profits_1890_1931.pdf

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Date: 1932
Authors: Blattner, G. W., Board of Governors of the Federal Reserve System (U.S.). Committee on Branch, Group, and Chain Banking

Banking Reform

Banking Reform


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Description:
J. Laurence Laughlin served as the editor for this book, which was published in 1912 by the National Citizens' League for the Promotion of Sound Banking. Professor Laughlin was an economist, teacher, and writer. He prepared the final report of the Indianapolis Monetary Commission in 1898, testified at the Money Trust Investigation (Pujo Committee) hearings of 1912-1913, and published several books and articles on the Federal Reserve System.

OCLC:
274590

Citation:
Laughlin, J. Laurence (James Laurence), ([year]), Banking Reform, [issue title/date], accessed Sep 2, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=229

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Date: 1912
Authors: Laughlin, J. Laurence (James Laurence)

Banking Reform Act of 1971: Hearings before the Committee on Banking and Currency, House of Representatives, on H.R. 5700, H.R. 3287, and H.R. 7440

Banking Reform Act of 1971: Hearings before the Committee on Banking and Currency, House of Representatives, on H.R. 5700, H.R. 3287, and H.R. 7440


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Description:
Hearings before the Committee on Banking and Currency, House of Representatives, ninety-second Congress, first session, on:
H.R. 5700 (the Banking Reform Act of 1971): a bill to prohibit certain conflicts of interest and encourage competition in the banking industry and related fields to provide for restrictions and disclosures with respect to certain loans, to prohibit brokered deposits in banks and other financial institutions, to prohibit the use of giveaways in the solicitation of deposits, to permit full deposit insurance for government depositors, and for other purposes.
H.R. 3287: a bill to prohibit federally insured banks from making loans to provide for the purchase of bank stock, and for other purposes.
and H.R. 7440: a bill to clarify the authority of the Federal Home Loan Bank Board to regulate conflicts of interest in the operation of insured savings and loan associations, and for other purposes.

The Banking Reform Act of 1971 sought to enhance competition among financial institutions, reduce concentrations of economic power within the financial community, and eliminate certain serious conflict-of-interest situations occurring as a result of existing practices carried on by financial institutions.

These hearings took place from April 20 - May 4, 1971. Included are statements from such individuals as Arthur Burns, Chairman of the Board of Governors of the Federal Reserve System; William Camp, Comptroller of the Currency; Preston Martin, Chairman of the Federal Home Loan Bank Board; Richard Smith, Commissioner of the Securities and Exchange Commission; and Frank Wille, Chairman of the Federal Deposit Insurance Corporation.

SUDOC:
Y 4.B22/1:B22/22/971

OCLC:
157948

Citation:
United States. Congress. House. Committee on Banking and Currency, ([year]), Banking Reform Act of 1971: Hearings before the Committee on Banking and Currency, House of Representatives, on H.R. 5700, H.R. 3287, and H.R. 7440, [issue title/date], accessed Sep 2, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=227

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Availability: 1971 to 1971
Authors: United States. Congress. House. Committee on Banking and Currency

Banking and Monetary Statistics 1914-1941

Banking and Monetary Statistics 1914-1941


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Description:
This publication was designed by the Board of Governors of the Federal Reserve System to be a convenient reference source for banking and monetary statistics that previously appeared in the Board's annual reports and in the monthly Federal Reserve Bulletin. The statistics included relate primarily to the operations of the Federal Reserve System, but also include data on the condition and operation of all banks. There are also statistics on nonbank financial institutions, currency, money rates, securities markets, Treasury finance, consumer credit, gold, and international financial developments.

SUDOC:
FR 1.2:B 22/5

OCLC:
2823516

Citation:
Board of Governors of the Federal Reserve System (U.S.), ([year]), Banking and Monetary Statistics 1914-1941, [issue title/date], accessed Sep 2, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=38

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Date: 1943
Authors: Board of Governors of the Federal Reserve System (U.S.)

Banking and Monetary Statistics 1941-1970

Banking and Monetary Statistics 1941-1970


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Description:
This publication was designed by the Board of Governors of the Federal Reserve System to be a convenient reference source for banking and monetary statistics that previously appeared in the Board's annual reports and in the monthly Federal Reserve Bulletin. The statistics included relate primarily to the operations of the Federal Reserve System, but also include data on the condition and operation of all banks. There are also statistics on nonbank financial institutions, currency, money rates, securities markets, Treasury finance, consumer credit, gold, and international financial developments.

SUDOC:
FR 1.3/a:B225/14/941-70

OCLC:
2675891

Citation:
Board of Governors of the Federal Reserve System (U.S.), ([year]), Banking and Monetary Statistics 1941-1970, [issue title/date], accessed Sep 2, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=41

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Date: 1976
Authors: Board of Governors of the Federal Reserve System (U.S.)

Branch Banking in California

Branch Banking in California


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Description:
Series: Material prepared for the information of the Federal Reserve System

A history and statistical analysis of branch banking developments in California. The statistical series in this volume in most instances end with the year 1931.

The Federal Reserve Committee on Branch, Group, and Chain Banking was appointed by the Federal Reserve Board on February 26, 1930. The charge to the committee was "to assemble and digest information on branch banking as practiced in the United States and elsewhere, the unit banking system of the country, and the effect of ownership of bank stocks by investment trusts and holding corporations." Ten reports, a progress report and a summary report were completed by the committee. Committee members were E.A. Goldenweiser, Chairman, Director of Research and Statistics, Federal Reserve Board; Ira Clerk, Deputy Governor, Federal Reserve Bank of San Francisco; M.J. Fleming, Deputy Governor, Federal Reserve Bank of Cleveland; L.R. Rounds, Deputy Governor, Federal Reserve Bank of New York; and E.L. Smead, Chief, Division of Bank Operations, Federal Reserve Board. J.H. Riddle served as Executive Secretary and Director of Research.

OCLC:
10702602

Citation:
Board of Governors of the Federal Reserve System (U.S.). Committee on Branch, Group, and Chain Banking and Greer, Guy, ([year]), Branch Banking in California, [issue title/date], accessed Sep 2, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=801

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Date: 1932
Authors: Board of Governors of the Federal Reserve System (U.S.). Committee on Branch, Group, and Chain Banking, Greer, Guy

Branch Banking in California: Circa 1932 - Complete Publication

Branch Banking in California: Circa 1932 - Complete Publication


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Publication:
Branch Banking in California

OCLC:
10702602

Citation:
Board of Governors of the Federal Reserve System (U.S.). Committee on Branch, Group, and Chain Banking and Greer, Guy, ([year]), Branch Banking in California: Circa 1932, accessed Sep 2, 2014 from FRASER, http://fraser.stlouisfed.org/docs/historical/federal reserve history/frcom_br_gp_ch_banking/branch_banking_california.pdf

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Date: 1932
Authors: Board of Governors of the Federal Reserve System (U.S.). Committee on Branch, Group, and Chain Banking, Greer, Guy

Branch Banking in Canada

Branch Banking in Canada


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Description:
Series: Material prepared for the information of the Federal Reserve System

A study of branch banking in Canada, its organization, safety record, and service to the public.

The Federal Reserve Committee on Branch, Group, and Chain Banking was appointed by the Federal Reserve Board on February 26, 1930. The charge to the committee was "to assemble and digest information on branch banking as practiced in the United States and elsewhere, the unit banking system of the country, and the effect of ownership of bank stocks by investment trusts and holding corporations." Ten reports, a progress report and a summary report were completed by the committee. Committee members were E.A. Goldenweiser, Chairman, Director of Research and Statistics, Federal Reserve Board; Ira Clerk, Deputy Governor, Federal Reserve Bank of San Francisco; M.J. Fleming, Deputy Governor, Federal Reserve Bank of Cleveland; L.R. Rounds, Deputy Governor, Federal Reserve Bank of New York; and E.L. Smead, Chief, Division of Bank Operations, Federal Reserve Board. J.H. Riddle served as Executive Secretary and Director of Research.

OCLC:
10702444

Citation:
Board of Governors of the Federal Reserve System (U.S.). Committee on Branch, Group, and Chain Banking and Greer, Guy, ([year]), Branch Banking in Canada, [issue title/date], accessed Sep 2, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=802

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Date: 1932
Authors: Board of Governors of the Federal Reserve System (U.S.). Committee on Branch, Group, and Chain Banking, Greer, Guy



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