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FRB: Supervisory Letter SR 22-6 / CA 22-6 on engagement in crypto-asset-related activities by Federal Reserve-supervised banking organizations (WITHDRAWN)
CA 22-6 August 16, 2022 TO THE OFFICER IN CHARGE OF SUPERVISION AND APPROPRIATE
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20250424a3.pdf
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
420 BANCO DE LA NACION ARGENTINA TOTAL 735 ARGENTINA TOTAL 735 COUNTRY...CA REP OFF (REP - REPRESENTATIVE OFFICE) SAN FRANCISCO, CA N/A - - - -
URL: https://www.federalreserve.gov/releases/iba/202409/bycntry.htm
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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
CA 2020-06-29 2025-06-25 $ 47,368,580.00 $ 1,654,156.70 $ 1,654,156.70...CA 2020-07-01 2025-06-26 $ 659,891.00 $ 399,891.00 $ 399,891.00 0.35 N
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-07-11-25.xlsx
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $300 MILLION OR MORE RANKED BY CONSOLIDATED
420 25 Y 100 HSBC NORTH AMER HOLD BANK OF NY 11 541101 NEW YORK, NY SMB...CA NA 27 212465 SAN FRANCISCO, CA NAT 45,841 43,542 95 65 303 6 Y 63 UNIONBANCAL
URL: https://www.federalreserve.gov/releases/lbr/20040630/lrg_bnk_lst.txt
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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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Tealbook A, January 2019
Content last modified 1/10/2025. Prefatory Note The attached document represents the most complete and accurate version available based on original
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20190130tealbooka20190118.pdf
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
CA NA 28 212465 SAN FRANCISCO, CA NAT 57,413 56,452 98 74 339 3 Y 65 UNIONBANCAL...CA NA 46 1443266 SAN FRANCISCO, CA NAT 18,879 18,879 100 80 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20080331/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 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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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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FRB: Consumer Affairs Letter CA 01 - 08 - CRA Sampling Procedures
CA 01-8 August 16, 2001 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER...CA 00-2). There are two differences. First, the key fields are different
URL: https://www.federalreserve.gov/boarddocs/caletters/2001/0108/caltr0108.htm
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