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The Fed - Supervisory Policy and Guidance Topics - Credit Risk Management
CA 20-8 Interagency Lending Principles for Making Responsible Small-Dollar...CA 20-5 Joint Statement Encouraging Responsible Small-Dollar Lending in
URL: https://www.federalreserve.gov/supervisionreg/topics/credit_risk.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 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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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 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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The Fed - Supervision and Regulation Letters - 2021
CA 21-15 Interagency Statement on Managing the LIBOR Transition SR 21-...CA 21-13 Community Bank Access to Innovation through Partnerships SR 21
URL: https://www.federalreserve.gov/supervisionreg/srletters/2021.htm
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The Fed - Consumer Affairs Letters - 2008
CA 08-12/SR 08-9 Consolidated Supervision of Bank Holding Companies and...CA 08-11/SR 08-8 Compliance Risk Management Programs and Oversight at
URL: https://www.federalreserve.gov/supervisionreg/caletters/2008.htm
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FRB: Large Commercial Banks-- September 30, 2016
CA NA/BANK OF AMER CORP 57 1443266 SAN FRANCISCO, CA NAT 22,770 22,770...CA NA/BANC OF CA 89 200378 IRVINE, CA NAT 11,183 11,183 100 86 36 0 N
URL: https://www.federalreserve.gov/releases/lbr/20160930/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 $ 2,148.18 $ 2,148.18 0.35 Loan modified...CA 2020-06-11 2025-05-30 $ 51,128.16 $ 16,930.92 $ 16,930.92 0.35 Loan
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-07-11-24.xlsx
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The Fed - Supervisory Policy and Guidance Topics - Foreign Banking Organization (FBO) Supervision and Regulation
CA Letter 12-14 for Large FBOs. This framework focuses on enhancing the...CA 19-2, “Large Financial Institution (LFI) Rating System,” for more information
URL: https://www.federalreserve.gov/supervisionreg/topics/fbo_supervision.htm
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