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Under the United States Bank Holding Company Act, financial and bank holding companies are regulated by the US Federal Reserve. [1] Companies whose elections to be treated as financial holding companies are effective include:
In 1909, California passed the Bank Act, creating the State Banking Department. By doing this, California looked to protect depositors and ensure responsible regulation within the banking system. In 1913, the California Legislature enacted the Investment Companies Act, which created the State Corporations Department.
Pages in category "Financial services companies based in California" The following 97 pages are in this category, out of 97 total. This list may not reflect recent changes .
In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.
The list excludes the following three banks listed amongst the 100 largest by the Federal Reserve but not the Federal Financial Institutions Examination Council because they are not holding companies: Zions Bancorporation ($87 billion in assets), Cadence Bank ($48 billion in assets) and Bank OZK ($36 billion in assets). [2]
This list of California companies includes notable ... American Honda Motor Company; American River Bank; ... Creative Commons Attribution-ShareAlike 4.0 License; ...
Banc of California; Bank of America (1904–1998) Bank of America, Los Angeles; Bank of California; Bank of Daniel Meyer; Bank of Hope; Bank of Stockton; Bank of the Orient; Bank of the West; Beneficial State Bank; Broadway Federal Bank
Bank holding company; ... City National Bank (California), Los Angeles, ... Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; ...