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From: Alfredo Ortiz To: Fried, Colette A; CHI SR Comments Applications; Jonathan.Gould@occ.treas.gov;
Vx0hdCA6tE1vmZe76raProXYLd8BIS7Tzoee0z5u9tSwvUeLGdqkTrAnYZLneNrv&s=uejXSe2JHU3zAr9wx-nZuc2EqFcpVlCscsyfBFvCF5w
URL: https://www.federalreserve.gov/foia/files/enova-comments-2.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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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 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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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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The Fed - Supervisory Policy and Guidance Topics - Legal Risk
CA letter 12-14) SR 13-24 Managing Foreign Exchange Settlement Risks for...CA letter 12-14) SR 13-12 Commodity Futures Trading Commission (CFTC)
URL: https://www.federalreserve.gov/supervisionreg/topics/legal_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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Federal Reserve Board - Federal Reserve Bank of San Francisco
CA 94105 (415) 974-2000 Head office at San Francisco, California. Branch...CA 90015 Terminal Annex - P.O. Box 2077, Los Angeles, CA 90051 Shipping
URL: https://www.federalreserve.gov/aboutthefed/federal-reserve-system-san-francisco.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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