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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
CA NA 69 1443266 SAN FRANCISCO, CA NAT 20,309 20,309 100 84 0 0 N 0 BANK...CA NA 102 200378 SANTA ANA, CA NAT 10,276 10,276 100 87 33 0 N 0 BANC
URL: https://www.federalreserve.gov/releases/lbr/20170930/lrg_bnk_lst.txt
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $100 MILLION OR MORE RANKED BY CONSOLIDATED
CA NA SAN FRANCISCO CA NAT 35,420 34,233 97 58 284 5 Y 66 4 UNIONBANCAL...CA SAN FRANCISCO CA SNM 9,121 8,978 98 73 110 0 Y 100 4 81 12 63069 CITY
URL: https://www.federalreserve.gov/releases/lbr/20010630/lrg_bnk_lst.txt
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
CA CA 12 4 H STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION ...CA NA SAN FRANCISCO, CA CA 12 45,841 H X BANK OF TOKYO-MITSUBISHI UFJ,
URL: https://www.federalreserve.gov/releases/iba/200406/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 NAT 134,715 134,715 100 68 348 0 Y 0 MUFG AMERS HOLDS CORP REGIONS ...CA NA 103 1443266 SAN FRANCISCO, CA NAT 13,363 13,363 100 87 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20190930/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 60 494261 LOS ANGELES, CA SMB 33,924 33,924 100 82 79 0 N BANC OF CA...CA SNM 15,670 15,670 100 87 61 0 N CVB FC BANK OF AMER CA NA 106 1443266
URL: https://www.federalreserve.gov/releases/lbr/current/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 83,842 82,977 99 72 401 1 Y 100 UNIONBANCAL CORP CAPITAL ONE BK...CA NA 40 1443266 SAN FRANCISCO, CA NAT 25,909 25,909 100 80 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20100630/lrg_bnk_lst.txt
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
C.A. (FBH - VENEZUELA) N/A - - H - X 1,918 FAR EAST NB LOS ANGELES, CA...35,420 NATIONAL BANK TOTAL 114,693 U.S. OFFICE TYPE: NEW YORK INVESTMENT
URL: https://www.federalreserve.gov/releases/iba/200106/bytype.htm
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FRB: Consumer Affairs Letter CA 01 - 11 - Frequently Asked Questions for the Privacy Regulation
CA 01-11 December 18, 2001 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER...CA letters | 2001 Letters Home | Banking information and regulation Accessibility
URL: https://www.federalreserve.gov/boarddocs/caletters/2001/0111/caltr0111.htm
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FRB: Consumer Affairs Letter CA 03 - 14 - Revised Examination Procedures for Homeownership Counseling
CA 03-14 December 12, 2003 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER...CA letters | 2003 Letters Home | Banking information and regulation Accessibility
URL: https://www.federalreserve.gov/boarddocs/caletters/2003/0314/caltr0314.htm
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Institutions Exempt from the Debit Card Interchange Standards
CA State Chartered Natural Persons Credit Union 0 0 64893 Exempt 2282 ...CA State Chartered Natural Persons Credit Union 0 0 64892 Exempt 3971
URL: https://www.federalreserve.gov/paymentsystems/files/debitfees_exempt.pdf
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