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FRB: Large Commercial Banks-- March 23, 2010
CA NAT 85,196 84,249 99 72 344 1 Y 100.00 NORTHERN TC/NORTHERN TR CORP...CA NA/BANK OF AMER CORP 41 1443266 SAN FRANCISCO, CA NAT 23,478 23,478
URL: https://www.federalreserve.gov/releases/lbr/20091231/default.htm
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FRB: Large Commercial Banks-- March 31, 2012
CA NAT 91,576 90,362 99 72 407 1 Y 100.00 NORTHERN TC/NORTHERN TR CORP...CA NAT 16,327 16,327 100 83 1 0 N 0.00 BANK OF AMER CA NA/BANK OF AMER
URL: https://www.federalreserve.gov/releases/lbr/20120331/default.htm
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FRB: Large Commercial Banks-- September 30, 2010
CA NAT 79,356 78,447 99 72 402 1 Y 100.00 CAPITAL ONE BK USA NA/CAPITAL...CA SNM 21,954 21,954 100 81 58 0 N 0.00 BANK OF AMER CA NA/BANK OF AMER
URL: https://www.federalreserve.gov/releases/lbr/20100930/default.htm
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Periodic Report: Update on Outstanding Lending Facilities, February 10, 2025
$641,420,741; cash and cash equivalents of $313,985,028; and interest
URL: https://www.federalreserve.gov/publications/files/13-3-report-20260211.pdf
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The Fed - Supervisory Policy and Guidance Topics - Large Banking Organization Supervision (non-LISCC)
CA Letter 12-14 for LBOs. This framework focuses on enhancing the resiliency...CA 19-2 Large Financial Institution (LFI) Rating System SR 12-17 / CA
URL: https://www.federalreserve.gov/supervisionreg/topics/large-banking-organization-supervision.htm
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Institutions Not Exempt from the Debit Card Interchange Standards
CA U.S. Branch of FBO 0 0 0 Not Exempt 58971 WASHINGTON TRUST BANK WASHINGTON...CA National Commercial Bank 17281 14695 0 Not Exempt 64217 NEW YORK BRANCH
URL: https://www.federalreserve.gov/paymentsystems/files/debitfees_nonexempt.pdf
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The Fed - Revised Federal Debt Collection Practices Act Examination Procedures
CA 22-9: Revised Federal Debt Collection Practices Act Examination Procedures...CA 22-9 December 15, 2022 Revised June 2, 2026 On June 2, 2026: Reputation
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2209.htm
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The Fed - Supervisory Policy and Guidance Topics - Examination and Supervision Guidance
CA 19-2 Large Financial Institution (LFI) Rating System SR 19-4 / CA 19...CA 22-10 Inactive Supervisory Guidance SR 22-7 / CA 22-7 Policy Statement
URL: https://www.federalreserve.gov/supervisionreg/topics/exam_n_supervision.htm
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SECTION 218.701—Exemption from the Definition of Broker for Certain Institutional Referrals
Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs
URL: https://www.federalreserve.gov/frrs/regulations/section-218701-exemption-from-the-definition-of-broker-for-certain-institutional-referrals.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
CA NA BEVERLY HILLS, CA RNYC HOLDINGS LIMITED (FBH - GIBRALTAR) SABAN ...CA NA SAN FRANCISCO, CA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE (FBH -
URL: https://www.federalreserve.gov/releases/iba/199812/bytype.htm
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