Large Bank Supervision Forum eBook

Internal Use Only

Large Bank Landscape Data as of 9/30/23

DISCLAIMER: The information and data are provided “as is” with no warranties of any kind. Use of the data is at the user’s sole risk. In no event will CSBS be liable for any damages whatsoever arising out of or related to the data, including, but not limited to direct, indirect, incidental, special, consequential or punitive damages, whether under a contract, tort or any other theory of liability, even if CSBS is aware of the possibility of such damages.

Internal Use Only

Background The following slides are intended to help illustrate the landscape of large banks in the context of the state banking system. For purposes of this analysis large banks are defined as banks >$10bn in assets.

This analysis uses a data attribute provided by the FDIC known as “Asset Concentration Hierarchy” which describes the specialty of a bank where applicable.

Data for this analysis was sourced as of 9/30/2023 unless otherwise noted. If you have questions about anything contained in this deck, please contact data@csbs.org. It is intended to be for informational purposes only. All data and information shown in this presentation comes from publicly available sources. Regulators are encouraged to share this information with outside parties as they see fit. States are invited to “white label” this presentation by changing the CSBS logo to your states logo by editing the “Slide Master” section of the “View” tab.