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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 51,266 50,739 99 69 343 6 Y 62 UNIONBANCAL...10,420 9,712 93 81 84 1 Y 0 BANK OF HAWAII CORP FIRSTMERIT BK NA 75 67311
URL: https://www.federalreserve.gov/releases/lbr/20060930/lrg_bnk_lst.txt
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SR 13-1 / CA 13-1 attachment: Supplemental Policy Statement on the Internal Audit Function and Its Outsourcing
CA letter 12-14, “Consolidated Supervision Framework for Large Financial
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1301a1.pdf
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SR 03-22 / CA 03-15 attachment: Framework for the Assessment of Consumer Compliance Risk in Bank Holding Companies
In October 2025, this attachment was revised to remove references to reputational risk. FRAMEWORK FOR THE ASSESSMENT OF CONSUMER COMPLIANCE RISK IN BANK
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0322a1.pdf
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
CA BAWAG GRP AG (FBH - AUSTRIA) - - - - - 0 BAWAG PSK BK ARBEIT WIRTSCHAFT...CA REP OFF (REP - REPRESENTATIVE OFFICE) SAN FRANCISCO, CA N/A - - - -
URL: https://www.federalreserve.gov/releases/iba/202403/bycntry.htm
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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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. . BOARD OF GOVERNORS OF THE: FEOERAL RESERVE SYSTEM WASHINGTON, D. C. 20551 November 18,2013 SANDRA F. BRAUNSTEIN
CA 13-19 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER AFFAIRS SECTIONS...CA 03-13 "Risk-Focused Consumer Compliance Supervision Program" • CA 01
URL: https://www.federalreserve.gov/supervisionreg/caletters/CA_13-19_Letter.pdf
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $300 MILLION OR MORE RANKED BY CONSOLIDATED
CA NA 25 212465 SAN FRANCISCO, CA NAT 50,519 48,758 97 67 323 6 Y 60 UNIONBANCAL...CA SNM 41,904 41,904 100 69 494 0 Y 99 BANCWEST CORP CHARTER ONE BK NA
URL: https://www.federalreserve.gov/releases/lbr/20050630/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 203,468 203,090 100 39 1,079 0 Y 0 0 WELLS FARGO & CO 7 4 504713...CA NA SAN FRANCISCO CA NAT 42,093 40,559 96 65 293 6 Y 65 6 UNIONBANCAL
URL: https://www.federalreserve.gov/releases/lbr/20030630/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
259,420 100 51 2,896 1 N 0 U S BC SUNTRUST BK 7 675332 ATLANTA, GA SMB...CA NA 46 1443266 SAN FRANCISCO, CA NAT 23,583 23,583 100 80 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20090630/lrg_bnk_lst.txt
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FRB: Large Commercial Banks-- September 30, 2004
CA NA/UNIONBANCAL CORP 29 212465 SAN FRANCISCO, CA NAT 46,470 44,198 95...CA SNM 31,746 31,746 100 72 300 0 Y 99.00 HUNTINGTON NB/HUNTINGTON BSHRS
URL: https://www.federalreserve.gov/releases/lbr/20040930/default.htm
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