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FRB: Large Commercial Banks-- March 31, 2004
CA NA/UNIONBANCAL CORP 26 212465 SAN FRANCISCO, CA NAT 45,464 43,693 96...420 0 N 0.00 CAPITAL ONE BK/ 44 2253891 GLEN ALLEN, VA SMB 26,344 24,364
URL: https://www.federalreserve.gov/releases/lbr/20040331/default.htm
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FRB: Large Commercial Banks-- December 31, 2018
CA NAT 130,783 130,783 100 67 350 0 Y 99.00 CITIZENS BK NA/CITIZENS FNCL...CA NA/BANK OF AMER CORP 82 1443266 SAN FRANCISCO, CA NAT 16,992 16,992
URL: https://www.federalreserve.gov/releases/lbr/20181231/default.htm
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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
CA 2020-06-29 2025-06-25 $ 47,368,580.00 $ 1,654,156.70 $ 1,654,156.70...CA 2020-07-01 2025-06-26 $ 659,891.00 $ 399,891.00 $ 399,891.00 0.35 N
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-08-12-25.xlsx
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FRB: Large Commercial Banks--September 30, 2003
CA NAT 224,376 223,819 100 36 1,079 0 Y 0.00 BANK ONE NA/BANK ONE CORP...CA NA/UNIONBANCAL CORP 31 212465 SAN FRANCISCO, CA NAT 42,035 40,324 96
URL: https://www.federalreserve.gov/releases/lbr/20030930/default.htm
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Tealbook A, January 2020
Content last modified 1/16/2026. Prefatory Note The attached document represents the most complete and accurate version available based on original
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20200129tealbooka20200117.pdf
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The Fed - Promoting Minority Depository Institutions - July 2021
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/publications/2021-july-promoting-minority-depository-institutions.htm
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The Fed - Preserving and Promoting Minority Depository Institutions Annual Report 2023
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/publications/2024-april-preserving-promoting-minority-depository-institutions.htm
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Bank Holding Company Supervision Manual, February 2026
About this Manual Section 1000.0 PURPOSE AND THE ROLE OF GUIDANCE The Bank Holding Company Supervision Manual is prepared by Federal Reserve
URL: https://www.federalreserve.gov/publications/files/bhc-1000.pdf
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Tealbook A, September 2020
Content last modified 1/16/2026. Prefatory Note The attached document represents the most complete and accurate version available based on original
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20200915tealbooka20200904.pdf
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March 2, 1998
CA 25-1 November 26, 2025 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER...CA) supervision program on an ongoing basis. The Chair of the Board’s
URL: https://www.federalreserve.gov/supervisionreg/caletters/CA%2025-1.pdf
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