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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 $ 1,906.58 $ 1,906.58 0.35 Loan modified...CA 2020-06-11 2025-05-30 $ 51,128.16 $ 15,600.74 $ 15,600.74 0.35 Loan
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-08-13-24.xlsx
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Federal Reserve Board - H.2 - District 12 - San Francisco - Week ending September 05, 2026
CA-111, Suite 7, Palm Desert, California. Not available Not applicable
URL: https://www.federalreserve.gov/Releases/H2/20260905/sanfrancisco.htm
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Federal Reserve Board - H.2 - District 12 - San Francisco - Week ending September 05, 2026
CA-111, Suite 7, Palm Desert, California. Not available Not applicable
URL: https://www.federalreserve.gov/releases/h2/20260905/sanfrancisco.htm
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Microsoft Word - lrg_bnk_lst.txt
CA NAT 96,839 96,839 100 75 69 0 N RBC US GRP HOLDS LLC ZIONS BC NA 31...CA NA 106 1443266 SAN FRANCISCO, CA NAT 15,156 15,156 100 86 0 0 N BANK
URL: https://www.federalreserve.gov/releases/lbr/20230930/lrg_bnk_lst.pdf
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The Fed - 2017
CA Consumer and Community Affairs (Federal Reserve Board Division) FDIC
URL: https://www.federalreserve.gov/publications/2017-july-preserving-minority-deposit-institutions.htm
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U.S. Resolution Plan Public Section October 2025 SMFG U.S. Resolution Plan October 2025 2 THIS PAGE IS LEFT BLANK
CA; Washington, D.C.; Bogotá, Colombia; León, Mexico; Lima, Peru; Mexico...CA. This U.S. Resolution Plan is being filed pursuant to Section 165(d
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/sumitomo-mitsui-fin-3g-20251001.pdf
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FRB: Consumer Affairs Letter CA 05 - 8 - Racial and Ethnic Control Groups Used in Fair Lending Analyses
CA 05-8 October 19, 2005 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER...CA letters | 2005 Letters Home | Banking information and regulation Accessibility
URL: https://www.federalreserve.gov/boarddocs/caletters/2005/0508/caltr0508.htm
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The Fed - Supervision and Regulation Letters - 2008
CA 08-12 Consolidated Supervision of Bank Holding Companies and the Combined...CA 08-11 Compliance Risk Management Programs and Oversight at Large Banking
URL: https://www.federalreserve.gov/supervisionreg/srletters/2008.htm
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FRB: Consumer Affairs Letter CA 04 - 6 - CRA Core Table Guidance
CA 04-6 October 14, 2004 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER...CA letters | 2004 Letters Home | Banking information and regulation Accessibility
URL: https://www.federalreserve.gov/boarddocs/caletters/2004/0406/caltr0406.htm
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FRB: Consumer Affairs Letter CA 04 - 11 - HMDA Data Collection and Reporting
CA 04-11 December 10, 2004 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER...CA letters | 2004 Letters Home | Banking information and regulation Accessibility
URL: https://www.federalreserve.gov/boarddocs/caletters/2004/0411/caltr0411.htm
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