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Bank Holding Company Supervision Manual , February 2026
Permissible Activities by Board Order (Section 4(c)(8) of the BHC Act) Section 3600.0 As a general rule, a bank holding company must provide
URL: https://www.federalreserve.gov/publications/files/bhc-3600-3700.pdf
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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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The Standards Are in the Mail: Comparing Credit Card Supply Indicators
Finance and Economics Discussion Series Federal Reserve Board, Washington, D.C. ISSN 1936-2854 (Print) ISSN 2767-3898 (Online) The Standards Are
URL: https://www.federalreserve.gov/econres/feds/files/2026048pap.pdf
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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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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 48,679 46,915 96 67 323 6 Y 62 UNIONBANCAL...420 0 N 0 TCF FC CITIZENS BK RI 60 1000409 PROVIDENCE, RI SNM 13,416 13,416
URL: https://www.federalreserve.gov/releases/lbr/20051231/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 114,358 114,010 100 70 388 1 Y 100 MUFG AMERS HOLDS CORP ALLY BK...CA NA 53 1443266 SAN FRANCISCO, CA NAT 23,323 23,323 100 82 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20150930/lrg_bnk_lst.txt
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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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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
CA NA 55 1443266 SAN FRANCISCO, CA NAT 24,004 24,004 100 82 0 0 N 0 BANK...CA NA 91 200378 IRVINE, CA NAT 10,987 10,987 100 86 38 0 N 0 BANC OF CA
URL: https://www.federalreserve.gov/releases/lbr/20161231/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 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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