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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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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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SECTION 218.701—Exemption from the Definition of Broker for Certain Institutional Referrals
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URL: https://www.federalreserve.gov/frrs/regulations/section-218701-exemption-from-the-definition-of-broker-for-certain-institutional-referrals.htm
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The Fed - Supervision and Regulation
1,420 banks (excluding non-depository trust companies and private banks
URL: https://www.federalreserve.gov/publications/2022-ar-supervision-and-regulation.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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SECTION 218.722—Exemption Allowing Banks to Calculate Trust and Fiduciary Compensation on a Bankwide Basis
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URL: https://www.federalreserve.gov/frrs/regulations/section-218722-exemption-allowing-banks-to-calculate-trust-and-fiduciary-compensation-on-a-bankwide-basis.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 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
CA INTL NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE (FBH - JAPAN...CA NA SAN FRANCISCO, CA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE (FBH -
URL: https://www.federalreserve.gov/releases/iba/200309/bytype.htm
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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 CA 12 128 H X UNITED MIZRAHI BANK LTD. FBO FOREIGN BANKING ORGANIZATION
URL: https://www.federalreserve.gov/releases/iba/200303/bytype.txt
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FRB: Large Commercial Banks-- September 30, 2024
420 0 N SANTANDER BK NA/SANTANDER HOLDS USA 29 722777 WILMINGTON, DE NAT...CA/BANC OF CA 59 494261 LOS ANGELES, CA SMB 33,345 33,345 100 81 80 0
URL: https://www.federalreserve.gov/releases/lbr/20240930/default.htm
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