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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
CA NAT 91,576 90,362 99 72 407 1 Y 100 UNIONBANCAL CORP NORTHERN TC 22...CA NAT 16,327 16,327 100 83 1 0 N 0 JPMORGAN CHASE & CO BANK OF AMER CA
URL: https://www.federalreserve.gov/releases/lbr/20120331/lrg_bnk_lst.txt
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
CA NAT 85,196 84,249 99 72 344 1 Y 100 UNIONBANCAL CORP NORTHERN TC 24...CA NA 41 1443266 SAN FRANCISCO, CA NAT 23,478 23,478 100 80 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20091231/lrg_bnk_lst.txt
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
CA NAT 79,356 78,447 99 72 402 1 Y 100 UNIONBANCAL CORP CAPITAL ONE BK...CA SNM 21,954 21,954 100 81 58 0 N 0 BANK OF AMER CA NA 42 1443266 SAN
URL: https://www.federalreserve.gov/releases/lbr/20100930/lrg_bnk_lst.txt
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $100 MILLION OR MORE RANKED BY CONSOLIDATED
420 0 N 0 0 FIFTH THIRD BC 29 6 245333 AMSOUTH BK BIRMINGHAM AL SMB 38,261...CA NA SAN FRANCISCO CA NAT 34,783 33,507 96 60 284 5 Y 66 4 UNIONBANCAL
URL: https://www.federalreserve.gov/releases/lbr/20010930/lrg_bnk_lst.txt
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The Fed - FRB: Supervisory Letter SR 12-5 / CA 12-3 on Policy Statement on Rental of Residential Other Real Estate Owned (OREO) Properties -- April 5, 2012 -- Revised June 25, 2018
CA 12-3: Policy Statement on Rental of Residential Other Real Estate Owned...CA 18-4, which supersedes CA 15-4, the Protecting Tenants at Foreclosure
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1205.htm
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
CA CA 12 0 H 1243608 STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION...CA CA 12 1,423 H X 1239610 MIZRAHI TEFAHOT BANK LTD. FBO FOREIGN BANKING
URL: https://www.federalreserve.gov/releases/iba/201603/bytype.txt
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
CA CA 12 3 H 1243608 STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION...CA CA 12 971 H X 1239610 MIZRAHI TEFAHOT BANK LTD. FBO FOREIGN BANKING
URL: https://www.federalreserve.gov/releases/iba/201612/bytype.txt
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $100 MILLION OR MORE RANKED BY CONSOLIDATED
CA NA SAN FRANCISCO CA NAT 37,029 35,768 97 61 288 6 Y 65 6 UNIONBANCAL...CA SAN JOSE CA SMB 18,462 18,462 100 70 48 0 N 0 0 COMERICA 56 10 728854
URL: https://www.federalreserve.gov/releases/lbr/20020930/lrg_bnk_lst.txt
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
CA CA 12 0 H 1243608 STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION...CA CA 12 706 H X 1239610 MIZRAHI TEFAHOT BANK LTD. FBO FOREIGN BANKING
URL: https://www.federalreserve.gov/releases/iba/201409/bytype.txt
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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 $ 2,871.56 $ 2,871.56 0.35 Loan modified...CA 2020-06-15 2025-06-11 $ 7,474,565.16 $ 7,420.12 $ 7,420.12 0.35 N/A
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-04-11-24.xlsx
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