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The Fed - Interchange Fee Standards: Small Issuer Exemption, Accessible Table
CA U.S. Branch of FBO 0 0 0 58971 Not Exempt WASHINGTON TRUST BANK WASHINGTON...CA National Commercial Bank 17281 14695 0 64217 Not Exempt NEW YORK BRANCH
URL: https://www.federalreserve.gov/paymentsystems/regii-interchange-fee-standards-accessible-not-exempt.htm
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FRB: Large Commercial Banks-- September 30, 2005
CA NA/UNIONBANCAL CORP 26 212465 SAN FRANCISCO, CA NAT 50,587 48,407 96...CA SNM 43,727 43,727 100 69 494 0 Y 99.00 CHARTER ONE BK NA/CITIZENS FNCL
URL: https://www.federalreserve.gov/releases/lbr/20050930/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 NY REP ...CA N/A - - - - - 0 BANK OF NOVA SCOTIA, THE (FHF - CANADA) BANK OF NOVA
URL: https://www.federalreserve.gov/releases/iba/201103/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 59 494261 LOS ANGELES, CA SMB 33,692 33,692 100 81 80 0 N BANC OF CA...CA NA 102 1443266 SAN FRANCISCO, CA NAT 16,118 16,118 100 86 0 0 N BANK
URL: https://www.federalreserve.gov/releases/lbr/20250331/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 ID BK CJSC TOTAL 0 ARMENIA TOTAL 0 COUNTRY: AUSTRALIA...CA REP OFF (REP - REPRESENTATIVE OFFICE) SAN FRANCISCO, CA N/A - - - -
URL: https://www.federalreserve.gov/releases/iba/202603/bycntry.htm
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Government Checks Processed by the Federal Reserve The daily average volume and average daily value of items are based
42.0 0.3 0.8 2,303 2017:Q1 15 50.2 35 -5.3 0.2 0.6 2,371 2016:Q4 10 -8.8
URL: https://www.federalreserve.gov/paymentsystems/files/check_govcheckprocqtr.pdf
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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
CA 2020-06-29 2025-06-25 $ 47,368,580.00 $ 1,654,156.70 $ 1,654,156.70...CA 2020-07-01 2025-06-26 $ 659,891.00 $ 399,891.00 $ 399,891.00 0.35 N
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-09-11-25.xlsx
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The Fed - CA 19-12 Consumer Compliance Supervision Bulletin
CA 19-12 : Consumer Compliance Supervision Bulletin BOARD OF GOVERNORS...CA 19-12 December 19, 2019 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1912.htm
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FRB: Supervisory Letter SR 19-4 / CA 19-3 on supervisory rating system for holding companies with total consolidated assets less than $100 billion -- February 26, 2019
CA 19-3 February 26, 2019 TO THE OFFICER IN CHARGE OF SUPERVISION AT EACH...CA letter 19-2, “Large Financial Institution Rating System.” On June 23
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1904.pdf
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Proposed alternate plan for direct Federal Reserve lending to businesses and individuals
re.ca 11 that I have expressed serious doubts about the wisdom o.f Federal
URL: https://www.federalreserve.gov/foia/files/histdoc19700720.pdf
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