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FRB: Large Commercial Banks-- December 31, 2015
5,420 30 Y 0.00 BANK OF AMER NA/BANK OF AMER CORP 2 480228 CHARLOTTE, ...CA NA/BANK OF AMER CORP 58 1443266 SAN FRANCISCO, CA NAT 22,489 22,489
URL: https://www.federalreserve.gov/releases/lbr/20151231/default.htm
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FRB: Supervisory Letter SR 95-51 on rating the adequacy of risk management processes and internal controls at state member banks and bank holding companies -- November 14, 1995, Revised June 23, 2025
CA letter 21-2, “Inactive or Revised SR Letters Related to Federal Reserve...CA letter 21-1 “Supervisory Guidance on Board of Directors’ Effectiveness
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9551.pdf
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
CA NAT 87,418 86,490 99 73 400 1 Y 100 UNIONBANCAL CORP KEYBANK NA 24 ...CA NA 55 1443266 SAN FRANCISCO, CA NAT 16,871 16,871 100 83 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20120930/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 NA 57 1443266 SAN FRANCISCO, CA NAT 23,744 23,744 100 82 0 0 N 0 BANK...CA NA 91 200378 IRVINE, CA NAT 11,032 11,032 100 86 37 0 N 0 BANC OF CA
URL: https://www.federalreserve.gov/releases/lbr/20170331/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 NA 65 1443266 SAN FRANCISCO, CA NAT 21,567 21,567 100 83 0 0 N 0 BANK...CA NA 99 200378 SANTA ANA, CA NAT 10,357 10,357 100 87 34 0 N 0 BANC OF
URL: https://www.federalreserve.gov/releases/lbr/20170630/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 113,003 112,368 99 70 391 1 Y 100 MUFG AMERS HOLDS CORP NORTHERN...CA NA 47 1443266 SAN FRANCISCO, CA NAT 26,742 26,742 100 81 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20150331/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 136,272 136,272 100 70 347 0 Y MUFG AMERS HOLDS CORP FIRST REPUBLIC...CA NA 82 1443266 SAN FRANCISCO, CA NAT 20,740 20,740 100 85 0 0 N BANK
URL: https://www.federalreserve.gov/releases/lbr/20200630/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 110,320 109,835 100 71 412 1 Y 100 MUFG AMERS HOLDS CORP CITIZENS...CA NA 45 1443266 SAN FRANCISCO, CA NAT 25,336 25,336 100 81 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20140930/lrg_bnk_lst.txt
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FRB: Consumer Affairs Letter CA 09 - 12 - Short-Term Balloon Loans and Regulation Z Repayment Ability Requirement for Higher-Priced Mortgage Loans
CA 09-12 November 9, 2009 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER...CA letters | 2009 Letters Home | Banking information and regulation Accessibility
URL: https://www.federalreserve.gov/boarddocs/caletters/2009/0912/caltr0912.htm
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The Fed - Liabilities to, and Claims on, Foreigners Reported by Financial Firms in the United States, September 2019
329,420 357,043 338,802 7 Claims of financial firms` domestic customers
URL: https://www.federalreserve.gov/data/statbanksus/liabclaimfor20190930.htm
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