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SR 13-1 / CA 13-1 attachment: Supplemental Policy Statement on the Internal Audit Function and Its Outsourcing
CA letter 12-14, “Consolidated Supervision Framework for Large Financial
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1301a1.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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SR 03-22 / CA 03-15 attachment: Framework for the Assessment of Consumer Compliance Risk in Bank Holding Companies
In October 2025, this attachment was revised to remove references to reputational risk. FRAMEWORK FOR THE ASSESSMENT OF CONSUMER COMPLIANCE RISK IN BANK
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0322a1.pdf
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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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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 OF GOVERNORS OF THE: FEOERAL RESERVE SYSTEM WASHINGTON, D. C. 20551 November 18,2013 SANDRA F. BRAUNSTEIN
CA 13-19 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER AFFAIRS SECTIONS...CA 03-13 "Risk-Focused Consumer Compliance Supervision Program" • CA 01
URL: https://www.federalreserve.gov/supervisionreg/caletters/CA_13-19_Letter.pdf
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U.S. DOMESTICALLY CHARTERED COMMERCIAL BANKS, RANKED by CONSOLIDATED ASSETS As of December 31, 2025
CA / BANC OF CA 60 494261 LOS ANGELES, CA SMB 34,710 34,710 100 81 79 ...CA NAT 15,635 15,635 100 85 61 0 N FC BANK OF AMER CA N
URL: https://www.federalreserve.gov/releases/lbr/20251231/lrg_bnk_lst.txt
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discount window loan data DISCOUNT WINDOW LOAN DATA April 1, 2022, to June 30, 2022 Loan date Maturity date Term
CA 122041235 Primary Credit 0.50 265,000,000 265,000,000 752,974,418 751,802,976...420,453,901 419,510,392 921,672 21,837 1 Apr 4 2022 Apr 5 2022 1 Apr 5
URL: https://www.federalreserve.gov/regreform/files/dw_data_2022_q2.xlsx
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