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FRB: Supervisory Letter SR 12-17 / CA 12-14 on consolidated supervision framework for large financial institutions -- December 17, 2012 -- Revised October 1, 2025
CA 12-14 December 17, 2012 Revised October 1, 2025 Revision history: On...CA letter 08-12, “Consolidated Supervision of Bank Holding Companies and
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1217.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 27 212465 SAN FRANCISCO, CA NAT 51,969 50,651 97 71 353 6 Y 62 UNIONBANCAL...CA NA 91 1443266 SAN FRANCISCO, CA NAT 8,172 8,172 100 84 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20061231/lrg_bnk_lst.txt
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FRB: Large Commercial Banks-- March 31, 2008
CA NA/UNIONBANCAL CORP 28 212465 SAN FRANCISCO, CA NAT 57,413 56,452 98...CA NA/BANK OF AMER CORP 46 1443266 SAN FRANCISCO, CA NAT 18,879 18,879
URL: https://www.federalreserve.gov/releases/lbr/20080331/default.htm
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FRB: Large Commercial Banks-- March 31, 2007
CA NA/UNIONBANCAL CORP 24 212465 SAN FRANCISCO, CA NAT 54,003 52,398 97...CA NA/BANK OF AMER CORP 56 1443266 SAN FRANCISCO, CA NAT 14,545 14,545
URL: https://www.federalreserve.gov/releases/lbr/20070331/default.htm
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FRB: Large Commercial Banks-- September 30, 2017
CA NA/BANK OF AMER CORP 69 1443266 SAN FRANCISCO, CA NAT 20,309 20,309...CA NA/BANC OF CA 102 200378 SANTA ANA, CA NAT 10,276 10,276 100 87 33
URL: https://www.federalreserve.gov/releases/lbr/20170930/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 LA REP ...CA N/A - - - - - 0 MACQUARIE BK (FBK - AUSTRALIA) MACQUARIE BK NY REP
URL: https://www.federalreserve.gov/releases/iba/200712/bycntry.htm
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FRB: Large Commercial Banks-- December 31, 2011
CA NAT 88,968 87,776 99 73 414 1 Y 100.00 KEYBANK NA/KEYCORP 23 280110...CA NA/BANK OF AMER CORP 54 1443266 SAN FRANCISCO, CA NAT 17,430 17,430
URL: https://www.federalreserve.gov/releases/lbr/20111231/default.htm
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Microsoft Word - lrg_bnk_lst.txt
CA 58 494261 LOS ANGELES, CA SMB 35,160 35,160 100 81 93 0 N BANC OF CA...CA NA 106 1443266 SAN FRANCISCO, CA NAT 15,007 15,007 100 86 0 0 N BANK
URL: https://www.federalreserve.gov/releases/lbr/20240630/lrg_bnk_lst.pdf
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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: Large Commercial Banks-- June 30, 2010
CA NAT 83,842 82,977 99 72 401 1 Y 100.00 CAPITAL ONE BK USA NA/CAPITAL...CA NA/BANK OF AMER CORP 40 1443266 SAN FRANCISCO, CA NAT 25,909 25,909
URL: https://www.federalreserve.gov/releases/lbr/20100630/default.htm
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