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SR 08-9 / CA 08-12 Attachment B.1: Guidance for the Supervision of the Combined U.S. Operations of Foreign Banking Organizations that are Large Complex Banking Organizations
In January 2026, this attachment was revised to remove references to reputational risk. Attachment B.1 Guidance for the Supervision of the Combined U.S
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0809b1.pdf
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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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Federal Reserve Board Publication
CA Consumer Affairs CAMELS ratings Capital, Asset quality, Management,
URL: https://www.federalreserve.gov/publications/files/202512-supervision-and-regulation-report.pdf
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BTFP 11(s) Data Date Of Advance Date Of Maturity Term Repayment Date Lending Federal Reserve District Borrower Name
CA 403067 121040651 $12,000,000 4.680% $12,000,000 $12,000,000 Mar 14 ...CA 4114567 121045106 $940,073,156 4.680% $940,073,156 $940,073,156 Mar
URL: https://www.federalreserve.gov/publications/files/section-11s-btfp-transaction-specific-disclosures-03-12-25.xlsx
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To Find Relative Earnings Gains After the China Shock, Look Upstream and Outside Manufacturing
Board of Governors of the Federal Reserve System International Finance Discussion Papers ISSN 1073-2500 (Print) ISSN 2767-4509 (Online) Number
URL: https://www.federalreserve.gov/econres/ifdp/files/ifdp1431.pdf
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FRB: Large Commercial Banks-- March 31, 2013
CA NAT 96,340 95,689 99 72 442 1 Y 100.00 ALLY BK/ALLY FNCL 22 3284070...CA NA/BANK OF AMER CORP 58 1443266 SAN FRANCISCO, CA NAT 15,969 15,969
URL: https://www.federalreserve.gov/releases/lbr/20130331/default.htm
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FRB: Large Commercial Banks-- March 31, 2006
CA NA/UNIONBANCAL CORP 27 212465 SAN FRANCISCO, CA NAT 48,055 47,447 99...420 0 N 0.00 ZIONS FIRST NB/ZIONS BC 60 276579 SALT LAKE CITY, UT NAT
URL: https://www.federalreserve.gov/releases/lbr/20060331/default.htm
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FRB: Large Commercial Banks-- March 31, 2020
CA NAT 135,038 135,038 100 69 347 0 Y REGIONS BK/REGIONS FC 22 233031 ...CA NA/BANK OF AMER CORP 81 1443266 SAN FRANCISCO, CA NAT 18,802 0 0 86
URL: https://www.federalreserve.gov/releases/lbr/20200331/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 $ 16,526.70 $ 16,526.70 0.35 ...CA 2020-07-21 2025-07-16 $ 5,038,501.00 $ 570.33 $ 570.33 0.35 N/A 2025
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-10-14-25.xlsx
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Discount Window Loan Data 2023 Q1
CA 122041235 Primary Credit 4.50 30,000,000 30,000,000 670,890,466 669,986,203...CA 322274925 Primary Credit 4.50 32,500,000 32,500,000 201,282,030 172,359,199
URL: https://www.federalreserve.gov/regreform/files/dw_data_2023_q1.xlsx
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