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SR 08-9 / CA 08-12 Attachment A.1: Guidance for the Consolidated Supervision of Domestic Bank Holding Companies that are Large Complex Banking Organizations
In January 2026, this attachment was revised to remove references to reputational risk. Attachment A.1 Guidance for the Consolidated Supervision of Domestic
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0809a1.pdf
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FRB: Large Commercial Banks-- June 30, 2007
CA NA/UNIONBANCAL CORP 25 212465 SAN FRANCISCO, CA NAT 52,568 51,717 98...CA NA/BANK OF AMER CORP 62 1443266 SAN FRANCISCO, CA NAT 13,131 13,131
URL: https://www.federalreserve.gov/releases/lbr/20070630/default.htm
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FRB: Large Commercial Banks-- September 30, 2007
CA NA/UNIONBANCAL CORP 28 212465 SAN FRANCISCO, CA NAT 53,685 52,411 98...CA NA/BANK OF AMER CORP 45 1443266 SAN FRANCISCO, CA NAT 20,827 20,827
URL: https://www.federalreserve.gov/releases/lbr/20070930/default.htm
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FRB: Large Commercial Banks-- December 31, 2007
CA NA/UNIONBANCAL CORP 27 212465 SAN FRANCISCO, CA NAT 55,157 54,102 98...CA NA/BANK OF AMER CORP 48 1443266 SAN FRANCISCO, CA NAT 17,964 17,964
URL: https://www.federalreserve.gov/releases/lbr/20071231/default.htm
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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 0 PEOPLES UNITED FNCL INC DEUTSCHE BK TC AMERICAS 41 214807 NEW...CA NA 86 1443266 SAN FRANCISCO, CA NAT 15,403 15,403 100 85 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20180930/lrg_bnk_lst.txt
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FRB: Large Commercial Banks-- September 30, 2015
CA NAT 114,358 114,010 100 70 388 1 Y 100.00 ALLY BK/ALLY FNCL 21 3284070...CA NA/BANK OF AMER CORP 53 1443266 SAN FRANCISCO, CA NAT 23,323 23,323
URL: https://www.federalreserve.gov/releases/lbr/20150930/default.htm
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FRB: Large Commercial Banks-- December 31, 2016
CA NA/BANK OF AMER CORP 55 1443266 SAN FRANCISCO, CA NAT 24,004 24,004...CA NA/BANC OF CA 91 200378 IRVINE, CA NAT 10,987 10,987 100 86 38 0 N
URL: https://www.federalreserve.gov/releases/lbr/20161231/default.htm
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FRB: Large Commercial Banks-- December 31, 2006
CA NA/UNIONBANCAL CORP 27 212465 SAN FRANCISCO, CA NAT 51,969 50,651 97...CA NA/BANK OF AMER CORP 91 1443266 SAN FRANCISCO, CA NAT 8,172 8,172 100
URL: https://www.federalreserve.gov/releases/lbr/20061231/default.htm
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FRB: Large Commercial Banks-- December 31, 2012
CA NAT 96,323 95,484 99 72 447 1 Y 100.00 BMO HARRIS BK NA/BMO FNCL CORP...CA NA/BANK OF AMER CORP 60 1443266 SAN FRANCISCO, CA NAT 15,871 15,871
URL: https://www.federalreserve.gov/releases/lbr/20121231/default.htm
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FRB: Large Commercial Banks-- June 30, 2016
CA NA/BANK OF AMER CORP 58 1443266 SAN FRANCISCO, CA NAT 22,238 22,238...CA NA/BANC OF CA 90 200378 IRVINE, CA NAT 10,154 10,154 100 86 35 0 N
URL: https://www.federalreserve.gov/releases/lbr/20160630/default.htm
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