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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $300 MILLION OR MORE RANKED BY CONSOLIDATED
CA NA 26 212465 SAN FRANCISCO, CA NAT 45,464 43,693 96 65 305 6 Y 63 UNIONBANCAL...420 0 N 0 BANKNORTH GROUP CAPITAL ONE BK 44 2253891 GLEN ALLEN, VA SMB
URL: https://www.federalreserve.gov/releases/lbr/20040331/lrg_bnk_lst.txt
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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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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
CA CA 12 8,661 H 1239610 MIZRAHI TEFAHOT BANK LTD. FBO FOREIGN BANKING...CA CA 12 98,430 H 1232497 ROYAL BANK OF CANADA FHF FINANCIAL HOLDING COMPANY
URL: https://www.federalreserve.gov/releases/iba/202512/bytype.txt
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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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FRB: Large Commercial Banks-- March 31, 2021
CA SNM 155,798 155,798 100 68 72 0 N REGIONS BK/REGIONS FC 22 233031 BIRMINGHAM...CA NA/BANK OF AMER CORP 73 1443266 SAN FRANCISCO, CA NAT 25,860 25,860
URL: https://www.federalreserve.gov/releases/lbr/20210331/default.htm
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FRB: Large Commercial Banks-- December 31, 2017
CA NA/BANK OF AMER CORP 74 1443266 SAN FRANCISCO, CA NAT 19,804 19,804...CA NA/BANC OF CA 103 200378 SANTA ANA, CA NAT 10,317 10,317 100 87 33
URL: https://www.federalreserve.gov/releases/lbr/20171231/default.htm
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FRB: Large Commercial Banks-- March 31, 2019
CA NAT 133,366 133,366 100 67 349 0 Y 99.00 REGIONS BK/REGIONS FC 22 233031...CA NA/BANK OF AMER CORP 93 1443266 SAN FRANCISCO, CA NAT 14,806 14,806
URL: https://www.federalreserve.gov/releases/lbr/20190331/default.htm
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Tealbook A, October 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/FOMC20201105tealbooka20201023.pdf
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FRB: Large Commercial Banks-- March 31, 2009
CA NAT 68,255 67,327 99 71 340 3 Y 100.00 COMERICA BK/COMERICA 25 60143...CA NA/BANK OF AMER CORP 42 1443266 SAN FRANCISCO, CA NAT 28,137 28,137
URL: https://www.federalreserve.gov/releases/lbr/20090331/default.htm
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