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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $300 MILLION OR MORE RANKED BY CONSOLIDATED
CA NA 26 212465 SAN FRANCISCO, CA NAT 50,587 48,407 96 67 323 6 Y 60 UNIONBANCAL...CA SNM 43,727 43,727 100 69 494 0 Y 99 BANCWEST CORP CHARTER ONE BK NA
URL: https://www.federalreserve.gov/releases/lbr/20050930/lrg_bnk_lst.txt
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The Fed - Preserving and Promoting Minority Depository Institutions Annual Report 2024
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/publications/2026-may-preserving-promoting-minority-depository-institutions.htm
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The Fed - Consumer Affairs Letters - 2014
CA 14-5 Interagency Guidance Regarding Unfair or Deceptive Credit Practices...CA 14-4 / SR 14-5 Interagency Guidance on Home Equity Lines of Credit
URL: https://www.federalreserve.gov/supervisionreg/caletters/2014.htm
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The Fed - Supervision and Regulation Letters - 2020
CA 20-14 Internal Appeals Process for Material Supervisory Determinations...CA 20-13 Joint Statement on Additional Loan Accommodations Related to
URL: https://www.federalreserve.gov/supervisionreg/srletters/2020.htm
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FRB: Supervisory Letter SR 08-8 / CA 08-11 on compliance risk management programs and oversight at large banking organizations with complex compliance profiles -- October 16, 2008 -- Revised October 1, 2025
CA 08-11 October 16, 2008 Revised October 1, 2025 Revision history: On...CA letter 21-2, “Inactive or Revised SR Letters Related to Federal Reserve
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0808.pdf
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Bank Holding Company Orders
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URL: https://www.federalreserve.gov/frrs/regulations/bank-holding-company-orders.htm
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Federal Reserve Board - U.S. Domestically Chartered Commercial Banks
CA NAT 98,430 98,430 100 73 65 0 N WESTERN ALLI BK / WESTERN ALLI BC 30...CA / BANC OF CA 60 494261 LOS ANGELES, CA SMB 34,710 34,710 100 81 79
URL: https://www.federalreserve.gov/releases/lbr/current/default.htm
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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
CA 2020-05-15 2025-05-08 $ 8,360.65 $ 695.72 $ 695.72 0.35 Loan modified...CA 2020-06-11 2025-05-30 $ 51,128.16 $ 8,934.55 $ 8,934.55 0.35 Loan modified
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-01-13-25.xlsx
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
CA CA 12 4 H 1243608 STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION...CA CA 12 808 H X 1239610 MIZRAHI TEFAHOT BANK LTD. FBO FOREIGN BANKING
URL: https://www.federalreserve.gov/releases/iba/201212/bytype.txt
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
CA 59 494261 LOS ANGELES, CA SMB 33,458 33,458 100 81 80 0 N BANC OF CA...CA NA 104 1443266 SAN FRANCISCO, CA NAT 15,691 15,691 100 86 0 0 N BANK
URL: https://www.federalreserve.gov/releases/lbr/20241231/lrg_bnk_lst.txt
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