Board of Governors of the Federal Reserve System

1 TABLE OF CONTENTS EXAMINATION PROCEDURES FOR LARGE INSTITUTIONS .......1. Review prior Community Reinvestment Act (CRA) performance evaluations

1 Overview of the Federal Reserve System ................................Banks1 3,446.1 3,462.1 16.0 0.5 Board2 532.4 512.4 -20.0 -3.8 Currency

1b.1 + 1b.2 = 1a 1a: 1a: 1b.1 Card-present transactions 1b.2 Card-not-present...1g.1 + 1g.2 = 1f.1 1f.1: 1f.1: 1g.1 General-use prepaid card transactions

1: Public Section 1 Contents (a) Public Section .........................1% 414,067 1% Global Total 674,865 100% 46,303,976 100% New York Branch

1 Introduction and Summary of Resolution Strategy 1. Introduction In this...1,109,258 Total Liabilities 606,817 446,782 1,053,599 December 31, 2011

1. Introduction .........................................................1 1. Introduction U.S. resolution plan rules In September 2011, the Federal

1 A. The Names of the Material Entities .................................1 B. Description of Core Business Lines ..............................

1 Introduction and Summary of Resolution Strategy 1. Introduction In this...1,975,026 $ 2,022,757 $ 1,936,303 Total Liabilities 1,929,233 1,849,510

1 II. Material Entities .................................................€1,842 billion of total consolidated assets, €39.7 billion in shareholders

1 percent (an increase from 3/4 percent). At its meeting on April 28, ...1 The Board approved renewal by the Federal Reserve Banks of Boston, Cleveland