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The Fed - Supervisory Policy and Guidance Topics - Credit Risk Management
CA 20-8 Interagency Lending Principles for Making Responsible Small-Dollar...CA 20-5 Joint Statement Encouraging Responsible Small-Dollar Lending in
URL: https://www.federalreserve.gov/supervisionreg/topics/credit_risk.htm
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
16,420 16,420 100 86 234 0 N 0 WASHINGTON FED INC WELLS FARGO NB WEST ...CA NA 101 1443266 SAN FRANCISCO, CA NAT 13,858 13,858 100 87 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20191231/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 SAN FRANCISCO CA NAT 39,834 38,234 96 64 293 6 Y 65 6 UNIONBANCAL...CA SAN JOSE CA SMB 20,881 20,881 100 72 48 0 N 0 0 COMERICA 51 7 75633
URL: https://www.federalreserve.gov/releases/lbr/20030331/lrg_bnk_lst.txt
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FRB: Large Commercial Banks--December 31, 2003
CA NAT 250,474 249,933 100 40 1,977 0 Y 0.00 FLEET NA BK/FLEETBOSTON FNCL...CA NA/UNIONBANCAL CORP 31 212465 SAN FRANCISCO, CA NAT 41,929 40,246 96
URL: https://www.federalreserve.gov/releases/lbr/20031231/default.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
CA N/A - - - - - 0 CANADIAN IMPERIAL BANK OF COMMERCE (FHF - CANADA) CANADIAN...CA N/A - - - - - 0 CANADIAN IMPERIAL BANK OF COMMERCE (FHF - CANADA) CIBC
URL: https://www.federalreserve.gov/releases/iba/201803/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 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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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
CA N/A - - - - - 0 CANADIAN IMPERIAL BANK OF COMMERCE (FHF - CANADA) CANADIAN...CA N/A - - - - - 0 CANADIAN IMPERIAL BANK OF COMMERCE (FHF - CANADA) CIBC
URL: https://www.federalreserve.gov/releases/iba/201712/bycntry.htm
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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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SR 08-9 / CA 08-12 Attachment B.2: Guidance for the Supervision of the Combined U.S. Operations of Multi-office Foreign Banking Organizations
In January 2026, this attachment was revised to remove references to reputational risk. Attachment B.2 Guidance for the Supervision of the Combined U.S
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0809b2.pdf
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