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SR 08-9 / CA 08-12 Attachment C: Definitions of Key Terms for Consolidated Supervision
In January 2026, this attachment was revised to remove references to reputational risk. Attachment C Definitions of Key Terms for Consolidated Supervision
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0809c.pdf
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The Fed - May 2020
CA) 11:30 AM – 12:00 PM Virtual Board meeting 2:30 PM – 3:00 PM Conference...4:20 PM Virtual meeting with Senator Kirsten Gillibrand (NY) 4:30 PM –
URL: https://www.federalreserve.gov/foia/chair-powell-calendar-052020.htm
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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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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,...CA letter 19-2 (February 26, 2019), https://www.federalreserve.gov/supervisionreg
URL: https://www.federalreserve.gov/publications/files/202606-supervision-and-regulation-report.pdf
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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 $ 13,052.17 $ 13,052.17 0.35 ...CA 2021-01-29 2026-01-27 $ 36,490,186.00 $ 184,205.73 $ 184,205.73 0.35
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-01-13-26.xlsx
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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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