Board of Governors of the Federal Reserve System

The following institutions have received transition period relief under section 716(f) of the Dodd-Frank Act. Section 716(f) provides that the appropriate Federal banking agency, such as the Board, shall permit an insured depository institution that qualifies as a "swaps entity" a transition period to divest the swaps entity or cease the activities that require registration as a swaps entity. Section 716 went into effect on July 16, 2013.

 

Transition Period Requests

 

• Fifth Third Bank (3.21 MB PDF)
• Bank of Montreal (2.8 MB PDF)
• Bank of New York Mellon (2.84 MB PDF)
• Canadian Imperial Bank of Commerce (2.79 MB PDF)
• Credit Agricole Corporate and Investment Bank (2.76 MB PDF)
• Deutsche Bank AG (2.8 MB PDF)
• Goldman Sachs Bank USA (2.84 MB PDF)
• Natixis North America LLC (2.76 MB PDF)
• Societe Generale (2.78 MB PDF)
• Standard Chartered (789 KB PDF)
• SunTrust Bank (2.85 MB PDF)
• The Bank of Nova Scotia (2.81 MB PDF)
• Toronto Dominion (2.8 MB PDF)