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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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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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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 $ 16,526.70 $ 16,526.70 0.35 ...CA 2020-07-21 2025-07-16 $ 5,038,501.00 $ 570.33 $ 570.33 0.35 N/A 2025
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-10-14-25.xlsx
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SR 08-9 / CA 08-12 Attachment B.1: Guidance for the Supervision of the Combined U.S. Operations of Foreign Banking Organizations that are Large Complex Banking Organizations
In January 2026, this attachment was revised to remove references to reputational risk. Attachment B.1 Guidance for the Supervision of the Combined U.S
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0809b1.pdf
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FRB: Large Commercial Banks-- March 31, 2022
CA SMB 217,804 205,742 94 61 16 1 N FIFTH THIRD BK NA/FIFTH THIRD BC 14...CA NA/BANK OF AMER CORP 67 1443266 SAN FRANCISCO, CA NAT 29,855 29,855
URL: https://www.federalreserve.gov/releases/lbr/20220331/default.htm
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FRB: Large Commercial Banks-- June 30, 2022
CA SMB 211,824 199,822 94 61 16 1 N FIFTH THIRD BK NA/FIFTH THIRD BC 15...CA NA/BANK OF AMER CORP 72 1443266 SAN FRANCISCO, CA NAT 26,568 26,568
URL: https://www.federalreserve.gov/releases/lbr/20220630/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 NA 27 212465 SAN FRANCISCO, CA NAT 48,055 47,447 99 68 323 6 Y 62 UNIONBANCAL...420 0 N 0 TCF FC ZIONS FIRST NB 60 276579 SALT LAKE CITY, UT NAT 13,564
URL: https://www.federalreserve.gov/releases/lbr/20060331/lrg_bnk_lst.txt
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $300 MILLION OR MORE RANKED BY CONSOLIDATED
CA NAT 224,376 223,819 100 36 1,079 0 Y 0 WELLS FARGO & CO BANK ONE NA...CA NA 31 212465 SAN FRANCISCO, CA NAT 42,035 40,324 96 66 294 6 Y 63 UNIONBANCAL
URL: https://www.federalreserve.gov/releases/lbr/20030930/lrg_bnk_lst.txt
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FRB: Large Commercial Banks-- September 30, 2023
CA NAT 96,839 96,839 100 75 69 0 N ZIONS BC NA/ 31 276579 SALT LAKE CITY...CA NA/BANK OF AMER CORP 106 1443266 SAN FRANCISCO, CA NAT 15,156 15,156
URL: https://www.federalreserve.gov/releases/lbr/20230930/default.htm
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FRB: Supervisory Letter SR 24-8 / CA 24-6 Interagency Statement on Elder Financial Exploitation
CA 24-6 December 5, 2024 TO THE OFFICER IN CHARGE OF SUPERVISION AT EACH
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2408.pdf
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