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FRB: Large Commercial Banks-- September 30, 2009
26,230 26,228 100 80 186 0 Y 0.00 BANK OF AMERICA RI NA/BANK OF AMER CORP...13,452 13,452 100 82 219 0 N 0.00 BANCORPSOUTH BK/BANCORPSOUTH 59 606046
URL: https://www.federalreserve.gov/releases/lbr/20090930/default.htm
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
26 4,248 26 Y BANK OF AMER CORP WELLS FARGO BK NA 3 451965 SIOUX FALLS...26,888 26,888 100 83 238 0 N INVESTORS BK 69 35570 SHORT HILLS, NJ SNM
URL: https://www.federalreserve.gov/releases/lbr/20200930/lrg_bnk_lst.txt
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FRB: Large Commercial Banks--March 31, 2005
FC 26 233031 BIRMINGHAM, AL SMB 50,886 50,886 100 66 823 0 N 0.00 AMSOUTH...26 1 Y 0.00 NATIONAL CITY BK MW/NATIONAL CITY CORP 46 42541 BANNOCKBURN
URL: https://www.federalreserve.gov/releases/lbr/20050331/default.htm
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The Fed - SR 20-26: Joint Fact Sheet on Bank Secrecy Act Due Diligence Requirements for Charities and Non-profit Organizations
26: Joint Fact Sheet on Bank Secrecy Act Due Diligence Requirements for...26 November 19, 2020 TO THE OFFICER IN CHARGE OF SUPERVISION AT EACH FEDERAL
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2026.htm
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Examination Manual for U.S. Branches and Agencies of Foreign Banking Organizations, February 2026
Real Estate Loans Effective date July 1997 Section 3100.1 Real estate lending is a major function of some branches. However, the composition
URL: https://www.federalreserve.gov/publications/files/3000_3.pdf
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FRB: Large Commercial Banks-- December 31, 2004
FC 26 233031 BIRMINGHAM, AL SMB 49,210 49,210 100 66 806 0 N 0.00 UNION...FC 41 2253891 GLEN ALLEN, VA SMB 29,047 26,405 91 73 0 2 N 0.00 BANKNORTH
URL: https://www.federalreserve.gov/releases/lbr/20041231/default.htm
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Board Historical Document – December 22, 1969
G_o=v~e=r~n-o~r~_sh-e-r_r_i_l_l CJ(: Subject ....--=-R"-e---'a...._p.....daY* Leroy Rogers 90 per day* Warren S. Shantz 95 per day* William D.
URL: https://www.federalreserve.gov/foia/files/histdoc19691222a.pdf
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FRB: Large Commercial Banks-- June 30, 2023
26,312 26,312 100 83 31 0 N UNITED CMNTY BK/UNITED CMNTY BK 71 1017939...26,063 26,063 100 83 201 0 N AMERIS BK/AMERIS BC 72 764030 ATLANTA, GA
URL: https://www.federalreserve.gov/releases/lbr/20230630/default.htm
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Tealbook B, April 2020
Content last modified 1/16/2026. Prefatory Note The attached document represents the most complete and accurate version available based on original
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20200429tealbookb20200423.pdf
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The Fed - R.103 Change in Net Worth of Nonfinancial Corporate Business
FC102090005 5669.2 -1859.0 1413.5 1534.6 495.3 353.2 727.6 -41.5 294.2...452.2 -411.5 72.4 -206.5 93.3 -147.8 13 Nonfinancial corporate business
URL: https://www.federalreserve.gov/releases/z1/20250612/html/r103.htm
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