|
Institution
|
State
|
ZIP
|
Asset Size
|
Star Rating
|
Memo
|
Financial Statement
|
|
ALLY BANK
|
UT
|
84047
|
> $5 billion
|
|
Memo
|
Statement
|
|
AMEGY BANK, NATIONAL ASSOCIATION
|
TX
|
77027
|
> $5 billion
|
|
Memo
|
Statement
|
|
AMERICAN EXPRESS BANK, FSB
|
UT
|
84184
|
> $5 billion
|
|
Memo
|
Statement
|
|
AMERICAN EXPRESS CENTURION BANK
|
UT
|
84184
|
> $5 billion
|
|
Memo
|
Statement
|
|
AMERICAN SAVINGS BANK, F.S.B.
|
HI
|
96813
|
> $5 billion
|
|
Memo
|
Statement
|
|
APPLE BANK FOR SAVINGS
|
NY
|
11030
|
> $5 billion
|
|
Memo
|
Statement
|
|
ARVEST BANK
|
AR
|
72701
|
> $5 billion
|
|
Memo
|
Statement
|
|
ASSOCIATED BANK, NATIONAL ASSOCIATION
|
WI
|
54301
|
> $5 billion
|
|
Memo
|
Statement
|
|
ASTORIA FEDERAL SAVINGS AND LOAN ASSOCIATION
|
NY
|
11103
|
> $5 billion
|
|
Memo
|
Statement
|
|
BANCFIRST
|
OK
|
73102
|
> $5 billion
|
|
Memo
|
Statement
|
|
BANCO POPULAR DE PUERTO RICO
|
PR
|
00918
|
> $5 billion
|
|
Memo
|
Statement
|
|
BANCO POPULAR NORTH AMERICA
|
NY
|
10271
|
> $5 billion
|
|
Memo
|
Statement
|
|
BANCO SANTANDER PUERTO RICO
|
PR
|
00917
|
> $5 billion
|
|
Memo
|
Statement
|
|
BANCORPSOUTH BANK
|
MS
|
38801
|
> $5 billion
|
|
Memo
|
Statement
|
|
BANK LEUMI USA
|
NY
|
10170
|
> $5 billion
|
|
Memo
|
Statement
|
|
BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION
|
CA
|
94101
|
> $5 billion
|
|
Memo
|
Statement
|
|
BANK OF AMERICA OREGON, NATIONAL ASSOCIATION
|
OR
|
97204
|
> $5 billion
|
|
Memo
|
Statement
|
|
BANK OF AMERICA RHODE ISLAND, NATIONAL ASSOCIATION
|
RI
|
02903
|
> $5 billion
|
|
Memo
|
Statement
|
|
BANK OF AMERICA, NATIONAL ASSOCIATION
|
NC
|
28255
|
> $5 billion
|
|
Memo
|
Statement
|
|
BANK OF HAWAII
|
HI
|
96813
|
> $5 billion
|
|
Memo
|
Statement
|
|
BANK OF NEW YORK MELLON, THE
|
NY
|
10286
|
> $5 billion
|
|
Memo
|
Statement
|
|
BANK OF THE WEST
|
CA
|
94126
|
> $5 billion
|
|
Memo
|
Statement
|
|
BANKUNITED, NATIONAL ASSOCIATION
|
FL
|
33016
|
> $5 billion
|
|
Memo
|
Statement
|
|
BARCLAYS BANK DELAWARE
|
DE
|
19801
|
> $5 billion
|
|
Memo
|
Statement
|
|
BBCN BANK
|
CA
|
90010
|
> $5 billion
|
|
Memo
|
Statement
|
|
BEAL BANK USA
|
NV
|
89134
|
> $5 billion
|
|
Memo
|
Statement
|
|
BENEFICIAL MUTUAL SAVINGS BANK
|
PA
|
19106
|
> $5 billion
|
|
Memo
|
Statement
|
|
BERKSHIRE BANK
|
MA
|
01201
|
> $5 billion
|
|
Memo
|
Statement
|
|
BMO HARRIS BANK NATIONAL ASSOCIATION
|
IL
|
60603
|
> $5 billion
|
|
Memo
|
Statement
|
|
BMW BANK OF NORTH AMERICA
|
UT
|
84109
|
> $5 billion
|
|
Memo
|
Statement
|
|
BNY MELLON, NATIONAL ASSOCIATION
|
PA
|
15258
|
> $5 billion
|
|
Memo
|
Statement
|
|
BOKF, NATIONAL ASSOCIATION
|
OK
|
74192
|
> $5 billion
|
|
Memo
|
Statement
|
|
BOSTON PRIVATE BANK & TRUST COMPANY
|
MA
|
02109
|
> $5 billion
|
|
Memo
|
Statement
|
|
BRANCH BANKING AND TRUST COMPANY
|
NC
|
27102
|
> $5 billion
|
|
Memo
|
Statement
|
|
CADENCE BANK, N.A.
|
AL
|
35203
|
> $5 billion
|
|
Memo
|
Statement
|
|
CALIFORNIA BANK & TRUST
|
CA
|
92130
|
> $5 billion
|
|
Memo
|
Statement
|
|
CAPITAL BANK, NATIONAL ASSOCIATION
|
FL
|
33156
|
> $5 billion
|
|
Memo
|
Statement
|
|
CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION
|
VA
|
23060
|
> $5 billion
|
|
Memo
|
Statement
|
|
CAPITAL ONE, NATIONAL ASSOCIATION
|
VA
|
22102
|
> $5 billion
|
|
Memo
|
Statement
|
|
CAPITALSOURCE BANK
|
CA
|
90071
|
> $5 billion
|
|
Memo
|
Statement
|
|
CAPITOL FEDERAL SAVINGS BANK
|
KS
|
66603
|
> $5 billion
|
|
Memo
|
Statement
|
|
CATHAY BANK
|
CA
|
91731
|
> $5 billion
|
|
Memo
|
Statement
|
|
CHARLES SCHWAB BANK
|
NV
|
89502
|
> $5 billion
|
|
Memo
|
Statement
|
|
CHASE BANK USA, NATIONAL ASSOCIATION
|
DE
|
19801
|
> $5 billion
|
|
Memo
|
Statement
|
|
CHEMICAL BANK
|
MI
|
48640
|
> $5 billion
|
|
Memo
|
Statement
|
|
CIT BANK
|
UT
|
84120
|
> $5 billion
|
|
Memo
|
Statement
|
|
CITIBANK, N.A.
|
SD
|
57104
|
> $5 billion
|
|
Memo
|
Statement
|
|
CITIZENS BANK
|
MI
|
48502
|
> $5 billion
|
|
Memo
|
Statement
|
|
CITIZENS BANK OF PENNSYLVANIA
|
PA
|
19103
|
> $5 billion
|
|
Memo
|
Statement
|
|
CITIZENS BUSINESS BANK
|
CA
|
91764
|
> $5 billion
|
|
Memo
|
Statement
|
|
CITY NATIONAL BANK
|
CA
|
90071
|
> $5 billion
|
|
Memo
|
Statement
|
|
COLE TAYLOR BANK
|
IL
|
60018
|
> $5 billion
|
|
Memo
|
Statement
|
|
COMENITY BANK
|
DE
|
19803
|
> $5 billion
|
|
Memo
|
Statement
|
|
COMERICA BANK
|
TX
|
75201
|
> $5 billion
|
|
Memo
|
Statement
|
|
COMMERCE BANK
|
MO
|
64106
|
> $5 billion
|
|
Memo
|
Statement
|
|
COMMUNITY BANK, NATIONAL ASSOCIATION
|
NY
|
13214
|
> $5 billion
|
|
Memo
|
Statement
|
|
COMPASS BANK
|
AL
|
35233
|
> $5 billion
|
|
Memo
|
Statement
|
|
DEUTSCHE BANK TRUST COMPANY AMERICAS
|
NY
|
10005
|
> $5 billion
|
|
Memo
|
Statement
|
|
DISCOVER BANK
|
DE
|
19720
|
> $5 billion
|
|
Memo
|
Statement
|
|
DOLLAR BANK, A FEDERAL SAVINGS BANK
|
PA
|
15222
|
> $5 billion
|
|
Memo
|
Statement
|
|
DORAL BANK
|
PR
|
00920
|
> $5 billion
|
|
Memo
|
Statement
|
|
E*TRADE BANK
|
VA
|
22203
|
> $5 billion
|
|
Memo
|
Statement
|
|
EAST WEST BANK
|
CA
|
91101
|
> $5 billion
|
|
Memo
|
Statement
|
|
EASTERN BANK
|
MA
|
02110
|
> $5 billion
|
|
Memo
|
Statement
|
|
EMIGRANT BANK
|
NY
|
10017
|
> $5 billion
|
|
Memo
|
Statement
|
|
EVERBANK
|
FL
|
32202
|
> $5 billion
|
|
Memo
|
Statement
|
|
FIA CARD SERVICES, NATIONAL ASSOCIATION
|
DE
|
19884
|
> $5 billion
|
|
Memo
|
Statement
|
|
FIFTH THIRD BANK
|
OH
|
45263
|
> $5 billion
|
|
Memo
|
Statement
|
|
FIRST BANK
|
MO
|
63141
|
> $5 billion
|
|
Memo
|
Statement
|
|
FIRST CITIZENS BANK AND TRUST COMPANY, INC.
|
SC
|
29201
|
> $5 billion
|
|
Memo
|
Statement
|
|
FIRST COMMONWEALTH BANK
|
PA
|
15701
|
> $5 billion
|
|
Memo
|
Statement
|
|
FIRST FINANCIAL BANK, NATIONAL ASSOCIATION
|
OH
|
45011
|
> $5 billion
|
|
Memo
|
Statement
|
|
FIRST HAWAIIAN BANK
|
HI
|
96805
|
> $5 billion
|
|
Memo
|
Statement
|
|
FIRST INTERSTATE BANK
|
MT
|
59116
|
> $5 billion
|
|
Memo
|
Statement
|
|
FIRST MIDWEST BANK
|
IL
|
60413
|
> $5 billion
|
|
Memo
|
Statement
|
|
FIRST NATIONAL BANK OF OMAHA
|
NE
|
68197
|
> $5 billion
|
|
Memo
|
Statement
|
|
FIRST NATIONAL BANK OF PENNSYLVANIA
|
PA
|
16125
|
> $5 billion
|
|
Memo
|
Statement
|
|
FIRST NIAGARA BANK, NATIONAL ASSOCIATION
|
NY
|
14210
|
> $5 billion
|
|
Memo
|
Statement
|
|
FIRST REPUBLIC BANK
|
CA
|
94111
|
> $5 billion
|
|
Memo
|
Statement
|
|
FIRST TENNESSEE BANK NATIONAL ASSOCIATION
|
TN
|
38103
|
> $5 billion
|
|
Memo
|
Statement
|
|
FIRST-CITIZENS BANK & TRUST COMPANY
|
NC
|
27611
|
> $5 billion
|
|
Memo
|
Statement
|
|
FIRSTBANK
|
CO
|
80215
|
> $5 billion
|
|
Memo
|
Statement
|
|
FIRSTBANK PUERTO RICO
|
PR
|
90801
|
> $5 billion
|
|
Memo
|
Statement
|
|
FIRSTMERIT BANK, N.A.
|
OH
|
44308
|
> $5 billion
|
|
Memo
|
Statement
|
|
FLAGSTAR BANK, FSB
|
MI
|
48098
|
> $5 billion
|
|
Memo
|
Statement
|
|
FROST BANK
|
TX
|
78296
|
> $5 billion
|
|
Memo
|
Statement
|
|
FULTON BANK, NATIONAL ASSOCIATION
|
PA
|
17602
|
> $5 billion
|
|
Memo
|
Statement
|
|
GE CAPITAL BANK
|
UT
|
84121
|
> $5 billion
|
|
Memo
|
Statement
|
|
GE CAPITAL RETAIL BANK
|
UT
|
84020
|
> $5 billion
|
|
Memo
|
Statement
|
|
GLACIER BANK
|
MT
|
59901
|
> $5 billion
|
|
Memo
|
Statement
|
|
GOLDMAN SACHS BANK USA
|
NY
|
10282
|
> $5 billion
|
|
Memo
|
Statement
|
|
GREAT WESTERN BANK
|
SD
|
57104
|
> $5 billion
|
|
Memo
|
Statement
|
|
HANCOCK BANK
|
MS
|
39501
|
> $5 billion
|
|
Memo
|
Statement
|
|
HSBC BANK USA, NATIONAL ASSOCIATION
|
VA
|
22102
|
> $5 billion
|
|
Memo
|
Statement
|
|
HUDSON CITY SAVINGS BANK, FSB
|
NJ
|
07652
|
> $5 billion
|
|
Memo
|
Statement
|
|
HUNTINGTON NATIONAL BANK, THE
|
OH
|
43215
|
> $5 billion
|
|
Memo
|
Statement
|
|
IBERIABANK
|
LA
|
70501
|
> $5 billion
|
|
Memo
|
Statement
|
|
INTERNATIONAL BANK OF COMMERCE
|
TX
|
78040
|
> $5 billion
|
|
Memo
|
Statement
|
|
INVESTORS BANK
|
NJ
|
07078
|
> $5 billion
|
|
Memo
|
Statement
|
|
ISRAEL DISCOUNT BANK OF NEW YORK
|
NY
|
10017
|
> $5 billion
|
|
Memo
|
Statement
|