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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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FRB: Large Commercial Banks-- September 30, 2025
CA/BANC OF CA 60 494261 LOS ANGELES, CA SMB 33,924 33,924 100 82 79 0 ...CA SNM 15,670 15,670 100 87 61 0 N BANK OF AMER CA NA/BANK OF AMER CORP
URL: https://www.federalreserve.gov/releases/lbr/20250930/default.htm
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FRB: Supervisory Letter SR 13-24 on managing foreign exchange settlement risks for physically settled transactions -- December 23, 2013 -- Revised January 9, 2026
CA letter 12-14, “Consolidated Supervision Framework for Large Financial...CA letter 12-14 as Large Institution Supervision Coordinating Committee
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1324.pdf
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FRB: Supervisory Letter SR 13-24 on managing foreign exchange settlement risks for physically settled transactions -- December 23, 2013 -- Revised January 9, 2026
CA letter 12-14, “Consolidated Supervision Framework for Large Financial...CA letter 12-14 as Large Institution Supervision Coordinating Committee
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1324.pdf
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SR 08-9 / CA 08-12 Attachment B.2: Guidance for the Supervision of the Combined U.S. Operations of Multi-office Foreign Banking Organizations
In January 2026, this attachment was revised to remove references to reputational risk. Attachment B.2 Guidance for the Supervision of the Combined U.S
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0809b2.pdf
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SR 08-9 / CA 08-12 Attachment A.1: Guidance for the Consolidated Supervision of Domestic Bank Holding Companies that are Large Complex Banking Organizations
In January 2026, this attachment was revised to remove references to reputational risk. Attachment A.1 Guidance for the Consolidated Supervision of Domestic
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0809a1.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: SR and CA letters, manuals
CA letters, manuals You are viewing a feed that contains frequently updated...CA 23-5 / SR 23-8 Supervisory Nonobjection Process for State Member Banks
URL: https://www.federalreserve.gov/feeds/bankinginfo-rss.xml
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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
CA 2020-06-15 2025-06-09 $ 4,336,487.94 $ 4.50 $ 4.50 0.35 N/A 2025-05...CA 2020-06-19 2025-06-16 $ 4,776,811.29 $ 916.83 $ 916.83 0.35 N/A 2025
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-06-11-25.xlsx
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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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