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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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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
CA ANTEILSVERWALTUNG-ZENTRALSPARKASSE (FBO - AUSTRIA) - - - - - 0 CREDITANSTALT-BANKVEREIN...CA N/A - - - - - 0 ARAB BANKING CORPORATION (B.S.C.) (FBO - BAHRAIN) ARAB
URL: https://www.federalreserve.gov/releases/iba/199709/bycntry.htm
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FRB: Supervisory Letter SR 23-8 / CA 23-5 on supervisory nonobjection process for state member banks seeking to engage in certain activities involving dollar tokens (WITHDRAWN)
CA 23-5 August 8, 2023 TO THE OFFICER IN CHARGE OF SUPERVISION AND APPROPRIATE...CA letter 22-6, “Engagement in Crypto-Asset-Related Activities by Federal
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20250424a4.pdf
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The Fed - Empirical assessment of SR/CA small-dollar lending letter impact
CA small-dollar lending letter impact Daniel Gorin, Sarah Gosky, and Michael...CA letter issuance. The same survey also captures the drastic pull-back
URL: https://www.federalreserve.gov/econres/notes/feds-notes/empirical-assessment-of-sr-ca-small-dollar-lending-letter-impact-20230728.html
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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: 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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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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The Fed - CA 19-6: Revised Interagency Examination Procedures for Regulation E
CA 19-6: Revised Interagency Examination Procedures for Regulation E BOARD...CA 19-6 April 9, 2019 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1906.htm
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The Fed - CA 21-14 Revised Interagency Examination Procedures for Regulation Z
CA 21-14: Revised Interagency Examination Procedures for Regulation Z ...CA 21-14 October 25, 2021 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2114.htm
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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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