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The Fed - Accessible Version of Trends in Top 100 Noncash Payments (CY 2015-2022)
67.2 73.2 75.9 79.6 84.6 93.6 129.8 ACH debit transfers 50.6 48.9 54.5...1,288.2 1,124.3 1,281.4 1,458.6 1,452.0 1,689.0 1,696.3 2,095.1 Return
URL: https://www.federalreserve.gov/paymentsystems/frps_dfips_top100_cy2015_22_accessible.htm
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
2 480228 CHARLOTTE, NC NAT 2,540,1162,403,247 95 27 3,781 23 Y BANK OF...2 2 N GOLDMAN SACHS GROUP THE CAPITAL ONE NA 9 112837 MC LEAN, VA NAT
URL: https://www.federalreserve.gov/releases/lbr/20231231/lrg_bnk_lst.txt
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FRB: Supervisory Letter SR 96-10 (SPE) on risk-focused fiduciary examinations -- April 24, 1996 -- Revised January 9, 2026
2, “Inactive or Revised SR Letters Related to Federal Reserve Expectations...2 of 8 transactions and their compliance with statutory or regulatory
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9610.pdf
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
2 480228 CHARLOTTE, NC NAT 2,589,0602,440,102 94 27 3,669 21 Y BANK OF...2 2 N GOLDMAN SACHS GROUP THE PNC BK NA 7 817824 WILMINGTON, DE NAT 556,139
URL: https://www.federalreserve.gov/releases/lbr/20241231/lrg_bnk_lst.txt
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The Fed - Supervisory Policy and Guidance Topics - Large Banking Organization Supervision (non-LISCC)
2) Liquidity Risk Management and Positions and (3) Governance and Controls...2, "Large Financial Institution (LFI) Rating System," for more information
URL: https://www.federalreserve.gov/supervisionreg/topics/large-banking-organization-supervision.htm
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
2 480228 CHARLOTTE, NC NAT 2,550,3632,412,258 95 27 3,744 23 Y BANK OF...2 2 N GOLDMAN SACHS GROUP THE TRUIST BK 8 852320 CHARLOTTE, NC SNM 526,714
URL: https://www.federalreserve.gov/releases/lbr/20240331/lrg_bnk_lst.txt
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The Fed -
937.2 1004.2 1058.7 1094.7 Line 2 Debt securities LM344022025 32.8 33.8...9.2 10.1 9.9 9.2 9.6 9.7 9.9 10.1 Line 5 Corporate and foreign bonds LM343063023
URL: https://www.federalreserve.gov/Releases/Z1/20260319/html/l119c.htm
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The Fed -
937.2 1004.2 1058.7 1094.7 Line 2 Debt securities LM344022025 32.8 33.8...9.2 10.1 9.9 9.2 9.6 9.7 9.9 10.1 Line 5 Corporate and foreign bonds LM343063023
URL: https://www.federalreserve.gov/releases/Z1/20260319/html/l119c.htm
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The Fed -
937.2 1004.2 1058.7 1094.7 Line 2 Debt securities LM344022025 32.8 33.8...9.2 10.1 9.9 9.2 9.6 9.7 9.9 10.1 Line 5 Corporate and foreign bonds LM343063023
URL: https://www.federalreserve.gov/releases/z1/20260319/html/l119c.htm
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SECTION 252.161—Definitions
2—Federal Reserve Districts SECTION 2A—Monetary Policy Objectives SECTION...2B—Appearances Before and Reports to the Congress SECTION 3—Branch Offices
URL: https://www.federalreserve.gov/frrs/regulations/section-252161-definitions.htm
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