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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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The Fed - Interchange Fee Standards: Small Issuer Exemption, Accessible Table
CA State Chartered Natural Persons Credit Union 0 0 64893 2282 Exempt ...CA State Chartered Natural Persons Credit Union 0 0 64892 3971 Exempt
URL: https://www.federalreserve.gov/paymentsystems/regii-interchange-fee-standards-accessible-exempt.htm
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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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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
CA 2020-06-11 2025-05-30 $ 51,128.16 $ 3,581.01 $ 3,581.01 0.35 Loan modified...CA 2020-06-15 2025-06-09 $ 4,336,487.94 $ 251.55 $ 251.55 0.35 N/A 2025
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-05-13-25.xlsx
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The Fed - Consumer Affairs Letter CA 14-2 on Revised Interagency Large Institution CRA Examination Procedures and Consolidation of Interagency CRA Examination Procedures and Supporting Materials -- April 18, 2014
CA 14-2: Revised Interagency Large Institution CRA Examination Procedures...CA 14-2 April 18, 2014 Revised June 2, 2026 On June 2, 2026: Reputation
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1402.htm
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FRB: Supervisory Letter SR 23-8 / CA 23-5 on supervisory nonobjection process for state member banks seeking to engage in certain activities involving dollar tokens (WITHDRAWN)
CA 23-5 August 8, 2023 TO THE OFFICER IN CHARGE OF SUPERVISION AND APPROPRIATE...CA letter 22-6, “Engagement in Crypto-Asset-Related Activities by Federal
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20250424a4.pdf
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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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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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CODEBOOK FOR 2016 SURVEY OF HOUSEHOLD ECONOMICS AND DECISIONMAKING
420 -1 Refused 5,706 0 No 484 1 Yes L0_f [Roommate(s) who are not related
URL: https://www.federalreserve.gov/consumerscommunities/files/shed_2016codebook.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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