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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 60 494261 LOS ANGELES, CA SMB 34,163 34,163 100 82 80 0 N BANC OF CA...CA SNM 15,418 15,418 100 86 61 0 N CVB FC BANK OF AMER CA NA 105 1443266
URL: https://www.federalreserve.gov/releases/lbr/20250630/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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FRB: Large Commercial Banks-- June 30, 2004
420 25 Y 100.00 BANK OF NY/BANK OF NY CO 11 541101 NEW YORK, NY SMB 94,536...CA NA/UNIONBANCAL CORP 27 212465 SAN FRANCISCO, CA NAT 45,841 43,542 95
URL: https://www.federalreserve.gov/releases/lbr/20040630/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 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 96-10 (SPE) on risk-focused fiduciary examinations -- April 24, 1996 -- Revised January 9, 2026
CA letter 21-2, “Inactive or Revised SR Letters Related to Federal Reserve...CA letter 21-1, “Supervisory Guidance on Board of Directors’ Effectiveness
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9610.pdf
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
CA REP OFF IRVINE, CA GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE...CA REP OFF SAN FRANCISCO, CA BANK OF NOVA SCOTIA, THE (FHF - CANADA) N
URL: https://www.federalreserve.gov/releases/iba/202409/bytype.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
CA REP OFF IRVINE, CA GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE...CA REP OFF SAN FRANCISCO, CA BANK OF NOVA SCOTIA, THE (FHF - CANADA) N
URL: https://www.federalreserve.gov/releases/iba/202303/bytype.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
CA STANDARD CHARTERED BANK (FBO - UNITED KINGDOM) STANDARD CHARTERED PLC...CA REP OFF IRVINE, CA GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
URL: https://www.federalreserve.gov/releases/iba/201909/bytype.htm
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Board Memo: Final Notice Adopting Revisions to the Large Financial Institution Rating System and Framework for the Supervision of Insurance Organizations
CA Letter 19-2, Large Financial Institution (LFI) Rating System (Feb.
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20251105a2.pdf
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