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Bank Holding Company Supervision Manual , February 2026
Permissible Activities by Board Order (Section 4(c)(8) of the BHC Act) Section 3600.0 As a general rule, a bank holding company must provide
URL: https://www.federalreserve.gov/publications/files/bhc-3600-3700.pdf
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
CA 60 494261 LOS ANGELES, CA SMB 33,924 33,924 100 82 79 0 N BANC OF CA...CA SNM 15,670 15,670 100 87 61 0 N CVB FC BANK OF AMER CA NA 106 1443266
URL: https://www.federalreserve.gov/releases/lbr/20250930/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 27 212465 SAN FRANCISCO, CA NAT 47,485 45,354 96 66 316 6 Y 61 UNIONBANCAL...CA SNM 38,767 38,767 100 69 474 0 Y 99 BANCWEST CORP FIFTH THIRD BK 32
URL: https://www.federalreserve.gov/releases/lbr/20041231/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 28 212465 SAN FRANCISCO, CA NAT 48,814 47,042 96 68 317 6 Y 60 UNIONBANCAL...CA SNM 40,956 40,956 100 69 493 0 Y 99 BANCWEST CORP NORTHERN TC 32 210434
URL: https://www.federalreserve.gov/releases/lbr/20050331/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 SNM 155,798 155,798 100 68 72 0 N REGIONS BK 22 233031 BIRMINGHAM, ...CA NA 73 1443266 SAN FRANCISCO, CA NAT 25,860 25,860 100 83 0 0 N BANK
URL: https://www.federalreserve.gov/releases/lbr/20210331/lrg_bnk_lst.txt
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FRB: Large Commercial Banks-- June 30, 2005
CA NA/UNIONBANCAL CORP 25 212465 SAN FRANCISCO, CA NAT 50,519 48,758 97...CA SNM 41,904 41,904 100 69 494 0 Y 99.00 CHARTER ONE BK NA/CITIZENS FNCL
URL: https://www.federalreserve.gov/releases/lbr/20050630/default.htm
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FRB: Large Commercial Banks-- June 30, 2009
259,420 100 51 2,896 1 N 0.00 SUNTRUST BK/SUNTRUST BK 7 675332 ATLANTA...CA NA/BANK OF AMER CORP 46 1443266 SAN FRANCISCO, CA NAT 23,583 23,583
URL: https://www.federalreserve.gov/releases/lbr/20090630/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 68,255 67,327 99 71 340 3 Y 100 UNIONBANCAL CORP COMERICA BK 25...CA NA 42 1443266 SAN FRANCISCO, CA NAT 28,137 28,137 100 79 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20090331/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 28 212465 SAN FRANCISCO, CA NAT 62,431 61,514 99 75 341 3 Y 65 UNIONBANCAL...CA NA 45 1443266 SAN FRANCISCO, CA NAT 22,003 22,003 100 81 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20080930/lrg_bnk_lst.txt
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FRB: Large Commercial Banks-- June 30, 2013
CA NAT 101,687 100,934 99 70 420 1 Y 100.00 RBS CITIZENS NA/RBS CITIZENS...CA NA/BANK OF AMER CORP 39 1443266 SAN FRANCISCO, CA NAT 27,175 27,175
URL: https://www.federalreserve.gov/releases/lbr/20130630/default.htm
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