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FRB: Supervisory Letter SR 13-24 on managing foreign exchange settlement risks for physically settled transactions -- December 23, 2013 -- Revised January 9, 2026
CA letter 12-14, “Consolidated Supervision Framework for Large Financial...CA letter 12-14 as Large Institution Supervision Coordinating Committee
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1324.pdf
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FRB: Supervisory Letter SR 13-24 on managing foreign exchange settlement risks for physically settled transactions -- December 23, 2013 -- Revised January 9, 2026
CA letter 12-14, “Consolidated Supervision Framework for Large Financial...CA letter 12-14 as Large Institution Supervision Coordinating Committee
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1324.pdf
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FRB: Large Commercial Banks-- March 31, 2023
CA SNM 232,944 232,944 100 61 72 0 N CITIZENS BK NA/CITIZENS FNCL GRP ...CA NA/BANK OF AMER CORP 97 1443266 SAN FRANCISCO, CA NAT 16,550 16,550
URL: https://www.federalreserve.gov/releases/lbr/20230331/default.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
CA N/A - - - - - 0 MACQUARIE BK (FBK - AUSTRALIA) MACQUARIE BK LA REP ...CA N/A - - - - - 0 MACQUARIE BK (FBK - AUSTRALIA) MACQUARIE BK NY REP
URL: https://www.federalreserve.gov/releases/iba/200606/bycntry.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
CA CERA STICHTING VZW (FHF - BELGIUM) - - - - - 0 KBC BANK NV TOTAL 6,386...CA N/A - G - - - 801 BANK OF NOVA SCOTIA, THE (FHF - CANADA) BANK OF NOVA
URL: https://www.federalreserve.gov/releases/iba/200506/bycntry.htm
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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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The Fed - Consumer Affairs Letters - 2022
CA 22-10 / SR 22-10 Inactive Supervisory Guidance CA 22-9 Revised Federal...CA 22-7 / SR 22-7 Policy Statement on Whistleblower Claims CA 22-5 Standard
URL: https://www.federalreserve.gov/supervisionreg/caletters/2022.htm
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Bank Holding Company Supervision Manual, February 2026
About this Manual Section 1000.0 PURPOSE AND THE ROLE OF GUIDANCE The Bank Holding Company Supervision Manual is prepared by Federal Reserve
URL: https://www.federalreserve.gov/publications/files/bhc-1000.pdf
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
420 0 N BOKF NA 47 339858 TULSA, OK NAT 47,596 47,596 100 79 113 0 N BOK...CA NA 93 1443266 SAN FRANCISCO, CA NAT 18,204 18,204 100 85 0 0 N BANK
URL: https://www.federalreserve.gov/releases/lbr/20221231/lrg_bnk_lst.txt
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FRB: Large Commercial Banks-- March 31, 2025
CA/BANC OF CA 59 494261 LOS ANGELES, CA SMB 33,692 33,692 100 81 80 0 ...CA NA/BANK OF AMER CORP 102 1443266 SAN FRANCISCO, CA NAT 16,118 16,118
URL: https://www.federalreserve.gov/releases/lbr/20250331/default.htm
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