Board of Governors of the Federal Reserve System

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• The Fed - Supervision and Regulation Letters - 2020

  CA 20-14 Internal Appeals Process for Material Supervisory Determinations...CA 20-13 Joint Statement on Additional Loan Accommodations Related to

  URL: https://www.federalreserve.gov/supervisionreg/srletters/2020.htm
  



• The Fed - Consumer Affairs Letters - 2014

  CA 14-5 Interagency Guidance Regarding Unfair or Deceptive Credit Practices...CA 14-4 / SR 14-5 Interagency Guidance on Home Equity Lines of Credit

  URL: https://www.federalreserve.gov/supervisionreg/caletters/2014.htm
  



• 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
  



• FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations

  C.A. (FBH - VENEZUELA) N/A - - H - X 1,918 FAR EAST NB LOS ANGELES, CA...35,420 NATIONAL BANK TOTAL 114,693 U.S. OFFICE TYPE: NEW YORK INVESTMENT

  URL: https://www.federalreserve.gov/releases/iba/200106/bytype.htm
  



• The Fed - Financial Accounts of the United States - Z.1 - table

  420.3 315.7 63.4 50.8 811.0 68.5 1998 1139.7 454.4 302.2 97.1 629.8 447.1...420.7 123.1 1334.9 94.9 2004 2154.9 1105.9 930.1 117.2 461.0 207.1 402.8

  URL: https://www.federalreserve.gov/releases/z1/20260611/html/D3_t.htm
  



• 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
  



• 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 $ 1,664.78 $ 1,664.78 0.35 Loan modified...CA 2020-06-11 2025-05-30 $ 51,128.16 $ 14,269.46 $ 14,269.46 0.35 Loan

  URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-09-11-24.xlsx
  



• INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $100 MILLION OR MORE RANKED BY CONSOLIDATED

  CA NA SAN FRANCISCO CA NAT 35,467 34,339 97 59 284 5 Y 0 4 UNIONBANCAL...CA SAN FRANCISCO CA SNM 9,013 8,868 98 74 110 0 Y 0 4 83 12 63069 CITY

  URL: https://www.federalreserve.gov/releases/lbr/20010331/lrg_bnk_lst.txt
  



• FRB: Large Commercial Banks-- September 30, 2016

  CA NA/BANK OF AMER CORP 57 1443266 SAN FRANCISCO, CA NAT 22,770 22,770...CA NA/BANC OF CA 89 200378 IRVINE, CA NAT 11,183 11,183 100 86 36 0 N

  URL: https://www.federalreserve.gov/releases/lbr/20160930/default.htm
  



• The Fed - Financial Accounts of the United States - Z.1 - table S124.5.s

  42.0 43.9 45.2 38.6 42.0 34.6 34.6 Total financial assets of BDCs by type

  URL: https://www.federalreserve.gov/Releases/Z1/current/html/S124_5_s.htm
  

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