Tap any paragraph to write a margin note. Your notes collect in the Desk below the text and file under cases with @. The side-by-side margin rail opens on a larger screen.

Code · CFR · Title 12 — Banks and Banking · Part 204 — Reserve Requirements of Depository Institutions (Regulation D) · § 204.125

§ 204.125. Foreign, international, and supranational entities referred to in §§ 204.2(c)(1)(iii)(E) and (f)(1)(iv)(E) and 204.8(a)(2)(i)(B)(5).

225 words·~1 min read·/us/cfr/t12/s§ 204.125·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

The entities referred to in §§ 204.2(c)(1)(iii)(E) and (f)(1)(iv)(E) and 204.8(a)(2)(i)(B)(5) are: Europe Bank for International Settlements. European Atomic Energy Community. European Central Bank. European Coal and Steel Community. The European Communities. European Development Fund. European Economic Community. European Free Trade Association. European Fund. European Investment Bank. Latin America Andean Development Corporation. Andean Subregional Group. Caribbean Development Bank.
Caribbean Free Trade Association Caribbean Regional Development Agency. Central American Bank for Economic Integration. The Central American Institute for Industrial Research and Technology. Central American Monetary Stabilization Fund. East Caribbean Common Market. Latin American Free Trade Association. Organization for Central American States. Permanent Secretariat of the Central American General Treaty of Economic Integration. River Plate Basin Commission. Africa African Development Bank.
Banque Centrale des Etats de l'Afrique Equatorial et du Cameroun. Banque Centrale des Etats d'Afrique del'Ouest. Conseil de l'Entente. East African Community. Organisation Commune Africaine et Malagache. Organization of African Unity. Union des Etats de l'Afrique Centrale. Union Douaniere et Economique de l'Afrique Centrale. Union Douaniere des Etats de l'Afrique de l'Ouest. Asia Asia and Pacific Council. Association of Southeast Asian Nations. Bank of Taiwan. Korea Exchange Bank.
Middle East Central Treaty Organization. Regional Cooperation for Development. [Reg. D, 52 FR 47695, Dec. 16, 1987, as amended at 56 FR 15495, Apr. 17, 1991; 65 FR 12917, Mar. 10, 2000; 88 FR 45058, July 14, 2023]
Connections9 cite this
Citation graph
cites case law
§ 204.125
Foreign, international, and supranational entities referred to in §§ 204.2(c)(1)(iii)(E) and (f)(1)(iv)(E) and 204.8(a)(2)(i)(B)(5).
Fed. Reg.×6
C.F.R.×3
Cites 0Cited by 9 across 2 sources
★   the supreme law of the land   ★
Don't Tread on Me
E Pluribus Unum — out of many, one

"If you don't know your rights, you don't have any."

Marginalia · a citizen's law index
A research desk, not legal advice. Always read the cited source before relying on a summary.
Questions or an issue? support@self-law.org
disclaimerMarginalia is a research index, not a law firm. Nothing on this site is legal, tax, or financial advice and no attorney–client relationship is formed by using it. Statutes, regulations, and case law change; summaries, search results, AI output, and member posts may be incomplete, out of date, or wrong. Any interpretation drawn from material on this site should be validated by a licensed attorney in your jurisdiction before you act on it.