Search Results
Documents are displayed in order of relevance.
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FRB: Large Commercial Banks--March 31, 2005
CA NA/UNIONBANCAL CORP 28 212465 SAN FRANCISCO, CA NAT 48,814 47,042 96...CA SNM 40,956 40,956 100 69 493 0 Y 99.00 NORTHERN TC/NORTHERN TR CORP
URL: https://www.federalreserve.gov/releases/lbr/20050331/default.htm
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Official Format Board of Governors of the Federal Reserve System Division of Information Technology January 11, 2026
CA Systems NIC Systems Data Compliance and Reporting Executive Support
URL: https://www.federalreserve.gov/aboutthefed/files/IT-org-chart.pdf
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FRB: Large Commercial Banks-- December 31, 2022
420 0 N BOKF NA/BOK FC 47 339858 TULSA, OK NAT 47,596 47,596 100 79 113...CA NA/BANK OF AMER CORP 93 1443266 SAN FRANCISCO, CA NAT 18,204 18,204
URL: https://www.federalreserve.gov/releases/lbr/20221231/default.htm
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FRB: Large Commercial Banks-- June 30, 2008
CA NA/UNIONBANCAL CORP 29 212465 SAN FRANCISCO, CA NAT 60,228 59,175 98...CA NA/BANK OF AMER CORP 46 1443266 SAN FRANCISCO, CA NAT 19,469 19,469
URL: https://www.federalreserve.gov/releases/lbr/20080630/default.htm
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FRB: Large Commercial Banks-- March 31, 2014
CA NAT 106,696 105,822 99 70 420 1 Y 100.00 GOLDMAN SACHS BK USA/GOLDMAN...CA NAT 29,491 29,491 100 80 76 0 N 0.00 BANK OF AMER CA NA/BANK OF AMER
URL: https://www.federalreserve.gov/releases/lbr/20140331/default.htm
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
CA NAT 130,783 130,783 100 67 350 0 Y 99 MUFG AMERS HOLDS CORP CITIZENS...CA NA 82 1443266 SAN FRANCISCO, CA NAT 16,992 16,992 100 85 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20181231/lrg_bnk_lst.txt
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CODEBOOK FOR 2016 SURVEY OF HOUSEHOLD ECONOMICS AND DECISIONMAKING
420 -1 Refused 5,706 0 No 484 1 Yes L0_f [Roommate(s) who are not related
URL: https://www.federalreserve.gov/consumerscommunities/files/shed_2016codebook.pdf
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FRB: Large Commercial Banks-- September 30, 2018
420 0 N 0.00 DEUTSCHE BK TC AMERICAS/DB USA CORP 41 214807 NEW YORK, NY...CA NA/BANK OF AMER CORP 86 1443266 SAN FRANCISCO, CA NAT 15,403 15,403
URL: https://www.federalreserve.gov/releases/lbr/20180930/default.htm
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SR 13-1 / CA 13-1 attachment: Supplemental Policy Statement on the Internal Audit Function and Its Outsourcing
CA letter 12-14, “Consolidated Supervision Framework for Large Financial
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1301a1.pdf
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SR 03-22 / CA 03-15 attachment: Framework for the Assessment of Consumer Compliance Risk in Bank Holding Companies
In October 2025, this attachment was revised to remove references to reputational risk. FRAMEWORK FOR THE ASSESSMENT OF CONSUMER COMPLIANCE RISK IN BANK
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0322a1.pdf
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