Capital Markets School - October 2023
Internal Use Only
Size
Large Financial Institutions (LFI) ‐ Tailoring Large Financial Institutions (LFI) – No Tailoring
• LFI – Tailoring: > $100 Billion • LFI – No Tailoring: > $10 Billion • Mid ‐ Sized: $1 ‐ 10 Billion • Community: < $1 Billion
Mid ‐ Sized Banks
Community Banks
7
Internal Use Only
BY THE NUMBERS: NATIONAL BANKING INDUSTRY
Total Assets by Asset Category ($)
Confidential (For State Bank Supervisors Only) / Not For Redistribution / Pre ‐ Decisional – Data as of June 30, 2023
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