Utah Center for Financial Services: Report of Industrial Bank Liquidity

Given the recent focus on bank liquidity the Utah Center for Financial Services at the University of Utah conducted an analysis of liquidity for the 24 industrial banks, using information drawn from the call reports led with the FFIEC as of December 31, 2022 and March 31, 2023. Thirteen of the 24 industrial banks met the threshold (assets in excess of one billion dollars) and accordingly reported estimated amounts of uninsured deposits.

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Comparative Safety and Soundness: The Industrial Bank Industry Second Quarter

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Response to Proposed Amendments to Credit Card Penalty Fees (RegulationZ)