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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.pdf
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November 23, 2022 Mr. Martin Gruenberg Acting Chairman Federal Deposit Insurance Corporation 550 Seventeenth Street NW
371c(a)(1). 3 12 U.S.C. § 371c(b)(7)(C); 12 CFR 223.31. 4 12 U.S.C. § 371c(a)(3); 12 CFR 223.15. - 2 - member bank.”5 HomeStreet Bank and Capital
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/fedreserseactint20221123.pdf
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Cover Sheet Trading, PE and Other Fair Value Assets: Market Shocks Scenario Name: 2024 Exploratory Market Shock B As-Of
42.0 33.1 24.7 19.6 16.3 10.0 7.7 5.8 5.0 4.4 3.9 3.7 3.4 Austria -26.5%...42.0 33.1 24.7 19.6 16.3 10.0 7.7 5.8 5.0 4.4 3.9 3.7 3.4 Norway -37.4%
URL: https://www.federalreserve.gov/supervisionreg/files/2024-exploratory-B-market-shocks.xlsx
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Cover Sheet Trading, PE and Other Fair Value Assets: Market Shocks Scenario Name: 2024 GMS Component: Severely Adverse
42.0 33.1 24.7 19.6 16.3 10.0 7.7 5.8 5.0 4.4 3.9 3.7 3.4 Austria -26.5%...42.0 33.1 24.7 19.6 16.3 10.0 7.7 5.8 5.0 4.4 3.9 3.7 3.4 Norway -37.4%
URL: https://www.federalreserve.gov/supervisionreg/files/2024-stress-test-severely-adverse-market-shocks.xlsx
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Supervisory Stress Test Documentation Macroeconomic Model Guide - October 2025
Supervisory Stress Test Documentation Macroeconomic Model Guide October 2025 This document provides details on the macroeconomic model that the
URL: https://www.federalreserve.gov/supervisionreg/files/macroeconomic-model-guide.pdf
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September 12, 1997
CA 22-9 December 15, 2022 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER...CA Letter 97-3, “Revised Examination Procedures for the Fair Debt Collection
URL: https://www.federalreserve.gov/supervisionreg/caletters/CA%2022-9.pdf
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FRB: Supervisory Letter SR 21-15 / CA 21-11 on guide for community banking organizations conducting due diligence on financial technology companies -- August 27, 2021
CA 21-11 August 27, 2021 TO THE OFFICER IN CHARGE OF SUPERVISION AT EACH
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2115.pdf
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Speech by Governor Bowman on innovation and the evolving financial landscape
For release on delivery 3:20 p.m. EDT May 15, 2024 Innovation and the Evolving Financial Landscape Remarks by Michelle W. Bowman Member Board
URL: https://www.federalreserve.gov/newsevents/speech/files/bowman20240515a.pdf
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Request for Additional Information Related to the Application by U.S. Bancorp to Acquire Union Bank (April 14, 2022)
NONCONFIDENTIAL// EXTERNAL FEDERAL RESERVE BANK OF MINNEAPOLIS Chris P. Wangen ASSISTANT VICE PRESIDENT Pursuingan economy that works for all
URL: https://www.federalreserve.gov/foia/files/request-for-additional-information-us-bancorp-20220414.pdf
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Bank Holding Company Supervision Manual, February 2026
Introduction to BHC Nonbanking and FHC Activities Section 3000.0 WHAT’S NEW IN THIS REVISED SECTION Section 604(e) of the Dodd-Frank Wall Street
URL: https://www.federalreserve.gov/publications/files/bhc-3000-3070.pdf
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