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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
Y 0 JPMORGAN CHASE & CO BANK OF AMER NA 2 480228 CHARLOTTE, NC NAT 1,496,3221,423,296...Y 0 BANK OF AMER CORP CITIBANK NA 3 476810 LAS VEGAS, NV NAT 1,171,094
URL: https://www.federalreserve.gov/releases/lbr/20100331/lrg_bnk_lst.txt
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Less Bank Regulation, More Non-Bank Lending
Finance and Economics Discussion Series Federal Reserve Board, Washington, D.C. ISSN 1936-2854 (Print) ISSN 2767-3898 (Online) Less Bank Regulation
URL: https://www.federalreserve.gov/econres/feds/files/2023026pap.pdf
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Order of Prohibition - Julio Gonzalez
A) of the FDI Act, 12 U.S.C. § 1818(e)(7)(A), including, but not limited...A) of the FDI Act, 12 U.S.C. § 1818(e)(7)(A); c. violating any voting
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20251205a1.pdf
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Order to Cease and Desist Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as Amended, and the California Financial Code
38A of the FDI Act (12 U.S.C. § 1831o-1) and section 225.4(a) of Regulation...Y of the Board of Governors (12 C.F.R. § 225.4(a)), to serve as a source
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20230601a1.pdf
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Macroeconomic Effects of Alternative Monetary Policies in Pandemic-Driven Recession Scenarios
Class II FOMC – Restricted (FR) Page 1 of 26 Macroeconomic Effects of Alternative Monetary Policies in Pandemic-Driven Recession Scenarios1
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20200522memo02.pdf
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Differences in Accounting and Capital Standards among the Federal Banking Agencies, December 2025
a)(1) or (2) of the Resolution Trust Corporation Refinancing, Restructuring
URL: https://www.federalreserve.gov/publications/files/2025-Report-Regarding-Differences-in-Accounting-and-Capital-Standards.pdf
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FRB: Large Commercial Banks-- June 30, 2025
Y BANK OF AMER NA/BANK OF AMER CORP 2 480228 CHARLOTTE, NC NAT 2,665,555...Y CITIBANK NA/CITIGROUP 3 476810 SIOUX FALLS, SD NAT 1,833,933 1,099,976
URL: https://www.federalreserve.gov/releases/lbr/20250630/default.htm
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CMP Order - Belt Valley Bank Flood
4012a(f) (the “Act”), the Board of Governors of the Federal Reserve System...4012a(f)(4) and 12 C.F.R. part 263, or otherwise: (a) to the issuance
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20251106a1.pdf
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CMP Order - The Halstead Bank Flood
4012a(f) (the “Act”), the Board of Governors of the Federal Reserve System...4012a(f)(4) and 12 C.F.R. part 263, or otherwise: (a) to the issuance
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20251106a2.pdf
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H2-Filing and Reports Received
A. Schumacher, West Fargo, North Dakota, and Jeffrey A. Schumacher, Grand
URL: https://www.federalreserve.gov/Releases/H2/20260207/H2.pdf
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