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FRB: Large Commercial Banks-- December 31, 2023
CA/BANC OF CA 54 494261 LOS ANGELES, CA SMB 38,369 38,369 100 81 95 0 ...CA NA/BANK OF AMER CORP 105 1443266 SAN FRANCISCO, CA NAT 15,440 15,440
URL: https://www.federalreserve.gov/releases/lbr/20231231/default.htm
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Bank Holding Company Orders
Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs
URL: https://www.federalreserve.gov/frrs/regulations/bank-holding-company-orders.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 29 212465 SAN FRANCISCO, CA NAT 46,470 44,198 95 66 302 6 Y 62 UNIONBANCAL...CA SNM 31,746 31,746 100 72 300 0 Y 99 BANCWEST CORP HUNTINGTON NB 42
URL: https://www.federalreserve.gov/releases/lbr/20040930/lrg_bnk_lst.txt
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Discount Window Loan Data 2022 Q3
CA 122043071 Primary Credit 1.75 25,000,000 130,000,000 155,000,000 395,654,081...CA 322283893 Primary Credit 1.75 4,500,000 4,500,000 9,460,373 407,890
URL: https://www.federalreserve.gov/regreform/files/dw_data_2022_q3.xlsx
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March 5, 2026 The Honorable Jonathan V. Gould Comptroller of the Currency Office of the Comptroller of the Currency 400
371c(a)(1); 12 CFR 223.11. 10 12 U.S.C. § 371c(b)(7)(C); 12 CFR 223.3(
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20260326a1.pdf
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The Fed - CA 17-4 Expectations for Supervised Institutions Regarding Amended Regulation C
CA 17-4: Expectations for Supervised Institutions Regarding Amended Regulation...CA 17-4 December 21, 2017 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1704.htm
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The Fed - CA 19-4: Revised "A Guide to HMDA Reporting: Getting It Right!"
CA 19-4: Revised “A Guide to HMDA Reporting: Getting It Right!” BOARD ...CA 19-4 April 1, 2019 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1904.htm
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The Fed - CA 20-1: Revised “A Guide to HMDA Reporting: Getting It Right!”
CA 20-1: Revised “A Guide to HMDA Reporting: Getting It Right!” BOARD ...CA 20-1 February 27, 2020 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2001.htm
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The Fed - CA 21-7: Revised “A Guide to HMDA Reporting: Getting It Right!”
CA 21-7: Revised “A Guide to HMDA Reporting: Getting It Right!” BOARD ...CA 21-7 March 30, 2021 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2107.htm
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The Fed - CA 21-17 Revised Home Mortgage Disclosure Act Examination Procedures
CA 17-2, key data fields information that was transmitted with CA 18-9,4...CA 06-3, CA 04-11, and CA 93-2 continue to apply with regard to HMDA data
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2117.htm
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