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Documents are displayed in order of relevance.
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FRB: Large Commercial Banks-- June 30, 2022
CA SMB 211,824 199,822 94 61 16 1 N FIFTH THIRD BK NA/FIFTH THIRD BC 15...CA NA/BANK OF AMER CORP 72 1443266 SAN FRANCISCO, CA NAT 26,568 26,568
URL: https://www.federalreserve.gov/releases/lbr/20220630/default.htm
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
CA NAT 96,340 95,689 99 72 442 1 Y 100 UNIONBANCAL CORP ALLY BK 22 3284070...CA NA 58 1443266 SAN FRANCISCO, CA NAT 15,969 15,969 100 84 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20130331/lrg_bnk_lst.txt
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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
CA 2020-06-29 2025-06-25 $ 47,368,580.00 $ 16,526.70 $ 16,526.70 0.35 ...CA 2020-07-21 2025-07-16 $ 5,038,501.00 $ 570.33 $ 570.33 0.35 N/A 2025
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-10-14-25.xlsx
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
CA NA 74 1443266 SAN FRANCISCO, CA NAT 19,804 19,804 100 84 0 0 N 0 BANK...CA NA 103 200378 SANTA ANA, CA NAT 10,317 10,317 100 87 33 0 N 0 BANC
URL: https://www.federalreserve.gov/releases/lbr/20171231/lrg_bnk_lst.txt
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
CA NAT 133,366 133,366 100 67 349 0 Y 99 MUFG AMERS HOLDS CORP REGIONS...CA NA 93 1443266 SAN FRANCISCO, CA NAT 14,806 14,806 100 86 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20190331/lrg_bnk_lst.txt
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SR 08-9 / CA 08-12 Attachment B.2: Guidance for the Supervision of the Combined U.S. Operations of Multi-office Foreign Banking Organizations
In January 2026, this attachment was revised to remove references to reputational risk. Attachment B.2 Guidance for the Supervision of the Combined U.S
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0809b2.pdf
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SR 08-9 / CA 08-12 Attachment A.1: Guidance for the Consolidated Supervision of Domestic Bank Holding Companies that are Large Complex Banking Organizations
In January 2026, this attachment was revised to remove references to reputational risk. Attachment A.1 Guidance for the Consolidated Supervision of Domestic
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0809a1.pdf
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FRB: Large Commercial Banks-- September 30, 2023
CA NAT 96,839 96,839 100 75 69 0 N ZIONS BC NA/ 31 276579 SALT LAKE CITY...CA NA/BANK OF AMER CORP 106 1443266 SAN FRANCISCO, CA NAT 15,156 15,156
URL: https://www.federalreserve.gov/releases/lbr/20230930/default.htm
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
CA NAT 135,038 135,038 100 69 347 0 Y MUFG AMERS HOLDS CORP REGIONS BK...CA NA 81 1443266 SAN FRANCISCO, CA NAT 18,802 0 0 86 0 0 N BANK OF AMER
URL: https://www.federalreserve.gov/releases/lbr/20200331/lrg_bnk_lst.txt
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FRB: Large Commercial Banks-- December 31, 2008
CA NAT 69,737 68,799 99 73 340 3 Y 100.00 FIFTH THIRD BK/FIFTH THIRD BC...CA NA/BANK OF AMER CORP 46 1443266 SAN FRANCISCO, CA NAT 21,502 21,502
URL: https://www.federalreserve.gov/releases/lbr/20081231/default.htm
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