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Found 6 dataset(s) matching "foreign principal".
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Treasury International Capital (TIC) - U.S. Transactions with Foreign Residents in Long Term Securities - Other Acquisitions of U.S. Long term Securities - (REVISED 11-16-2012)...
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The Foreign Agent Registration Act (FARA) eFile System is a document management system that tracks persons acting as agents of foreign principals and disclosure of their relationships with the...
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The Annual Report of Holding Companies (FR Y-6) collects annually financial and structural information from holding companies (HCs) and foreign banking organizations (FBOs) that are not...
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These mandatory information collections must be submitted in certain circumstances by a municipal security dealer (MSD) that is itself or is a subsidiary of a state member bank (SMB), a bank...
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This dataset provides a list of active business entities, both domestic business organizations (organized under and subject to the laws of Iowa), and foreign business organizations (organized...
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Compilation of Geospatial Data (GIS) for the Mineral Industries and Related Infrastructure of Africa
This geodatabase reflects the U.S. Geological Survey’s (USGS) ongoing commitment to its mission of understanding the nature and distribution of global mineral commodity supply chains by updating...