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Examination Manual for U.S. Branches and Agencies of Foreign Banking Organizations, February 2026
Operational Controls Introduction Effective date July 1997 Section 4000.1 Operational risk arises from the potential that inadequate information
URL: https://www.federalreserve.gov/publications/files/usb_p4.pdf
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FRB: Accessible versions of figures in Part 1
58.35 February 2011 64.17 58.37 March 2011 64.19 58.43 April 2011 64.21...5.41 September 2007 -5.59 October 2007 -4.54 November 2007 -3.24 December
URL: https://www.federalreserve.gov/monetarypolicy/mpr-20140715-part1-accessible.htm
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FRB: Z.1 Release--F.107--Rest of the World--March 8, 2007
26 Rest of the world foreign holdings of U.S. long-term municipal securities...54.1 34.0 61.8 86.6 108.8 126.3 96.0 223.6 17.4 94.1 100.0 30 Rest of
URL: https://www.federalreserve.gov/releases/z1/20070308/accessible/f107.htm
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FRB: Z.1 Release--F.232--Unidentified Miscellaneous Financial Claims--June 5, 2014
35.8 31.1 -14.0 -0.6 56.3 26 Banks in U.S.-affiliated areas; unidentified...3.5 -4.8 -54.1 34 Finance companies; unidentified miscellaneous assets
URL: https://www.federalreserve.gov/releases/z1/20140605/accessible/f232.htm
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Federal Reserve Bank of San Francisco: Financial Statements 2025
Federal Reserve Bank of San Fransciso Financial Statements Federal Reserve Bank of San Francisco Financial Statements As of and for the Years Ended
URL: https://www.federalreserve.gov/aboutthefed/files/sanfranciscofinstmt2025.pdf
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The Fed - L.234 Unidentified Miscellaneous Financial Claims
541.2 669.9 600.5 565.9 541.2 565.0 6 Foreign banking offices in the U.S...26 Credit unions; unidentified miscellaneous assets FL473093005 75.0 82.5
URL: https://www.federalreserve.gov/releases/z1/20210610/html/l234.htm
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FRB: February 2006 Statistical Supplement--Domestic Finance Companies, Owned and Managed Receivables
541.3 551.4 568.8 570.7 564.1 565.2 568.6 572.4 576.2 Not seasonally adjusted...26.7 21.8 20.6 20.3 20.1 19.8 19.6 19.4 19 Other 3.2 3.8 3.5 3.5 5.9 5.9
URL: https://www.federalreserve.gov/pubs/supplement/2006/02/table1_52.htm
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FRB: Z.1 Release--F.218--Home Mortgages--June 9, 2016
26.9 32.7 25.9 39.0 35.4 30.4 26.4 14 Life insurance companies; home mortgages...54.1 -78.0 -84.8 -75.5 -66.4 20 Finance companies; home mortgages; asset
URL: https://www.federalreserve.gov/releases/z1/20160609/accessible/f218.htm
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FRB: Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks, January 2009
541 2,159 0 4 Cash items in process of collection and unposted debits ...35,297 0 35,257 0 0 0 40 0 30 With others 46,690 65 28,446 65 0 0 18,242
URL: https://www.federalreserve.gov/econresdata/releases/assetliab/assetliab20090130.htm
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FRB: August 2008 Statistical Supplement--Commercial Banks in the United States, Assets and Liabilities--Continued
541.8 555.9 568.0 564.9 568.5 567.4 572.0 51 Other 71.8 51.8 48.0 42.7...26.8 32.6 35.7 35.0 25.9 25.2 25.6 26.1 25.2 23.9 70 Federal funds sold
URL: https://www.federalreserve.gov/pubs/supplement/2008/08/table1_26c2.htm
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