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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
CA NA 58 1443266 SAN FRANCISCO, CA NAT 22,238 22,238 100 83 0 0 N 0 BANK...CA NA 90 200378 IRVINE, CA NAT 10,154 10,154 100 86 35 0 N 0 BANC OF CA
URL: https://www.federalreserve.gov/releases/lbr/20160630/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 120,913 120,908 100 70 353 1 Y 99 MUFG AMERS HOLDS CORP MANUFACTURERS...CA NA 75 1443266 SAN FRANCISCO, CA NAT 18,855 18,855 100 85 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20180331/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 SNM 34,388 34,388 100 80 61 0 N 0 CITY NB 38 63069 BEVERLY HILLS, CA...CA NA 60 1443266 SAN FRANCISCO, CA NAT 15,871 15,871 100 84 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20121231/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 85,053 84,225 99 72 343 1 Y 100 UNIONBANCAL CORP CAPITAL ONE BK...CA NA 37 1443266 SAN FRANCISCO, CA NAT 26,657 26,657 100 80 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20100331/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 250,474 249,933 100 40 1,977 0 Y 0 WELLS FARGO & CO FLEET NA BK...CA NA 31 212465 SAN FRANCISCO, CA NAT 41,929 40,246 96 66 289 6 Y 63 UNIONBANCAL
URL: https://www.federalreserve.gov/releases/lbr/20031231/lrg_bnk_lst.txt
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FRB: Supervisory Letter SR 14-8 on consolidated recovery planning for certain large domestic bank holding companies -- September 25, 2014 -- Revised October 1, 2025
CA letter 12-14, “Consolidated Supervision Framework for Large Financial...CA 12-14.1 The letter does not apply to the other financial institutions
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1408.pdf
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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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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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The Fed - Consumer Affairs Letters - 2020
CA 20-7 Flood Insurance Compliance in Response to the Coronavirus CA 20...CA 20-2 / SR 20-3 Interagency Statement on Pandemic Planning CA 20-1 Revised
URL: https://www.federalreserve.gov/supervisionreg/caletters/2020.htm
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MS Facilities LLC: Financial Statements 2024
For the years ended December 31, 2024 and 2023 and Independent Auditors’ Report Financial Statements: MS Facilities 2020 LLC A Limited Liability
URL: https://www.federalreserve.gov/aboutthefed/files/msllcfinstmt2024.pdf
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