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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
CA NAT 135,038 135,038 100 69 347 0 Y MUFG AMERS HOLDS CORP REGIONS BK...CA NA 81 1443266 SAN FRANCISCO, CA NAT 18,802 0 0 86 0 0 N BANK OF AMER
URL: https://www.federalreserve.gov/releases/lbr/20200331/lrg_bnk_lst.txt
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Tealbook A, July 2018
Content last modified 1/12/2024. Prefatory Note The attached document represents the most complete and accurate version available based on original
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20180801tealbooka20180720.pdf
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Tealbook A, June 2018
Content last modified 1/12/2024. Prefatory Note The attached document represents the most complete and accurate version available based on original
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20180613tealbooka20180601.pdf
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FRB: June 2007 Statistical Supplement--Liabilities to Foreigners, Reported by Banks in the United States--Continued
1,420,739 1,421,518 1,492,385 1,420,739 1,508,948 1,592,261 1,660,713r...1,420 1,489 1,411 1,420 1,726 1,757 2,103 1,707 77 Mexico 50,575 42,532
URL: https://www.federalreserve.gov/pubs/supplement/2007/06/table3_17p2.htm
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FRB: March 2008 Statistical Supplement--U.S. Government Securities Dealers, Transactions
420 506 268 470 442 604 459 630 1,271 759 616 12 Mortgage-backed 349,639...19,420 16,958 8,644 By type of counterparty With interdealer broker 15
URL: https://www.federalreserve.gov/pubs/supplement/2008/03/table1_42.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 1238444 STANDARD CHARTERED PLC FHF FINANCIAL HOLDING COMPANY...CA CA 12 8,250 H 1239610 MIZRAHI TEFAHOT BANK LTD. FBO FOREIGN BANKING
URL: https://www.federalreserve.gov/releases/iba/202409/bytype.txt
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
CA BAWAG GRP AG (FBH - AUSTRIA) - - - - - 0 BAWAG PSK BK ARBEIT WIRTSCHAFT...CA REP OFF (REP - REPRESENTATIVE OFFICE) SAN FRANCISCO, CA N/A - - - -
URL: https://www.federalreserve.gov/releases/IBA/202403/bycntry.htm
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The Fed - Supervisory Policy and Guidance Topics - Supervision of International Activities of U.S. Banking Organizations
CA 08-12 Consolidated Supervision of Bank Holding Companies and the Combined
URL: https://www.federalreserve.gov/supervisionreg/topics/us_bank_international_activities.htm
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FRB: Statistical Supplement to the Federal Reserve Bulletin, June 2005
4.20 Assets and Liabilities of Commercial Banks Page 1 | Page 2 These
URL: https://www.federalreserve.gov/pubs/supplement/2005/06/default.htm
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Bank Holding Company Supervision Manual, December 2024
Bank Holding Company Supervision Manual Division of Supervision and Regulation On June 23, 2025, the Board announced that reputational risk will no
URL: https://www.federalreserve.gov/publications/files/bhc.pdf
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