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CODEBOOK FOR 2021 SURVEY OF HOUSEHOLD ECONOMICS AND DECISIONMAKING
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URL: https://www.federalreserve.gov/consumerscommunities/files/SHED_2021codebook.pdf
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Order Approving the Merger of Bank Holding Companies, the Merger of Banks, and the Establishment of a Branch
FRB Order No. 2025-09 April 16, 2025 FEDERAL RESERVE SYSTEM United Community Banks, Inc. Greenville, South Carolina United Community Bank Greenville
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20250416a1.pdf
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The Information Value of Past Losses in Operational Risk
https://www.justice.gov/opa/pr/justice-department-federal-and-state-partners...https://www.justice.gov/opa/pr/bank-america-pay- 1665-billion-historic-justice-department-settlement-financial-fraud-leading
URL: https://www.federalreserve.gov/econres/feds/files/2023003pap.pdf
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
CA NAT 96,340 95,689 99 72 442 1 Y 100 UNIONBANCAL CORP ALLY BK 22 3284070...CA NA 58 1443266 SAN FRANCISCO, CA NAT 15,969 15,969 100 84 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20130331/lrg_bnk_lst.txt
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
CA NAT 105,286 104,432 99 70 418 1 Y 100 UNIONBANCAL CORP NORTHERN TC ...CA NA 39 1443266 SAN FRANCISCO, CA NAT 27,210 27,210 100 80 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20131231/lrg_bnk_lst.txt
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
CA NA 55 1443266 SAN FRANCISCO, CA NAT 24,004 24,004 100 82 0 0 N 0 BANK...CA NA 91 200378 IRVINE, CA NAT 10,987 10,987 100 86 38 0 N 0 BANC OF CA
URL: https://www.federalreserve.gov/releases/lbr/20161231/lrg_bnk_lst.txt
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
CA NAT 110,320 109,835 100 71 412 1 Y 100 MUFG AMERS HOLDS CORP CITIZENS...CA NA 45 1443266 SAN FRANCISCO, CA NAT 25,336 25,336 100 81 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20140930/lrg_bnk_lst.txt
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
CA NA 57 1443266 SAN FRANCISCO, CA NAT 22,770 22,770 100 83 0 0 N 0 BANK...CA NA 89 200378 IRVINE, CA NAT 11,183 11,183 100 86 36 0 N 0 BANC OF CA
URL: https://www.federalreserve.gov/releases/lbr/20160930/lrg_bnk_lst.txt
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FRB: Balance Sheet Developments Quarterly Report, Monetary Policy Tools, August 2014
www.federalreserve.gov/newsevents/press/monetary/20140618a.htm and www.federalreserve.gov...www.newyorkfed.org/newsevents/news/markets/2014/an140805.html . Also on
URL: https://www.federalreserve.gov/monetarypolicy/bsd-monetary-policy-tools-201408.htm
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
CA NAT 101,687 100,934 99 70 420 1 Y 100 UNIONBANCAL CORP RBS CITIZENS...CA NA 39 1443266 SAN FRANCISCO, CA NAT 27,175 27,175 100 81 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20130630/lrg_bnk_lst.txt
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