2004-09-30 | Rank |
For bank securitization activities |
Small business obligations transferred with recourse |
Outstanding principal balance of obligations transferred | $0 | 7 |
Amount of retained recourse exposure | $0 | 7 |
Outstanding principal balance of assets serviced for others |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | $0 | 393 |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | $71,000,000 | 460 |
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets | $0 | 317 |
Asset-backed commercial paper conduits |
Maximum amount of credit exposure |
Asset-Backed Commercial Paper Conduits Sponsored by the Bank | $1,087,000,000 | 7 |
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst. | $0 | 14 |
Unused commitments to provide liquidty to conduit structures |
Unused Commitments to Provide Liquidity to Conduit Structures | $48,497,000,000 | 1 |
Unused Commitments to Provide Liquidity, Unrelated Institutions | $3,331,000,000 | 3 |
Outstanding Credit Card Fees and Financial Charges | $0 | 10 |
2004-06-30 | Rank |
For bank securitization activities |
Small business obligations transferred with recourse |
Outstanding principal balance of obligations transferred | $0 | 8 |
Amount of retained recourse exposure | $0 | 8 |
Outstanding principal balance of assets serviced for others |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | $0 | 378 |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | $80,000,000 | 427 |
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets | $0 | 319 |
Asset-backed commercial paper conduits |
Maximum amount of credit exposure |
Asset-Backed Commercial Paper Conduits Sponsored by the Bank | $1,149,000,000 | 6 |
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst. | $0 | 16 |
Unused commitments to provide liquidty to conduit structures |
Unused Commitments to Provide Liquidity to Conduit Structures | $45,288,000,000 | 1 |
Unused Commitments to Provide Liquidity, Unrelated Institutions | $4,630,000,000 | 3 |
Outstanding Credit Card Fees and Financial Charges | $0 | 10 |
2004-03-31 | Rank |
For bank securitization activities |
Small business obligations transferred with recourse |
Outstanding principal balance of obligations transferred | $0 | 7 |
Amount of retained recourse exposure | $0 | 7 |
Outstanding principal balance of assets serviced for others |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | $0 | 357 |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | $90,000,000 | 395 |
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets | $0 | 319 |
Asset-backed commercial paper conduits |
Maximum amount of credit exposure |
Asset-Backed Commercial Paper Conduits Sponsored by the Bank | $1,150,000,000 | 7 |
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst. | $0 | 15 |
Unused commitments to provide liquidty to conduit structures |
Unused Commitments to Provide Liquidity to Conduit Structures | $45,094,000,000 | 1 |
Unused Commitments to Provide Liquidity, Unrelated Institutions | $3,338,000,000 | 3 |
Outstanding Credit Card Fees and Financial Charges | $1,339,000,000 | 3 |
2003-12-31 | Rank |
For bank securitization activities |
Small business obligations transferred with recourse |
Outstanding principal balance of obligations transferred | $0 | 7 |
Amount of retained recourse exposure | $0 | 7 |
Outstanding principal balance of assets serviced for others |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | $0 | 340 |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | $102,000,000 | 344 |
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets | $0 | 323 |
Asset-backed commercial paper conduits |
Maximum amount of credit exposure |
Asset-Backed Commercial Paper Conduits Sponsored by the Bank | $1,152,000,000 | 7 |
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst. | $0 | 15 |
Unused commitments to provide liquidty to conduit structures |
Unused Commitments to Provide Liquidity to Conduit Structures | $43,248,000,000 | 1 |
Unused Commitments to Provide Liquidity, Unrelated Institutions | $3,415,000,000 | 3 |
Outstanding Credit Card Fees and Financial Charges | $0 | 10 |
2003-09-30 | Rank |
For bank securitization activities |
Small business obligations transferred with recourse |
Outstanding principal balance of obligations transferred | $0 | 7 |
Amount of retained recourse exposure | $0 | 7 |
Outstanding principal balance of assets serviced for others |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | $0 | 325 |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | $114,000,000 | 302 |
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets | $0 | 328 |
Asset-backed commercial paper conduits |
Maximum amount of credit exposure |
Asset-Backed Commercial Paper Conduits Sponsored by the Bank | $1,107,000,000 | 5 |
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst. | $0 | 20 |
Unused commitments to provide liquidty to conduit structures |
Unused Commitments to Provide Liquidity to Conduit Structures | $45,016,000,000 | 1 |
Unused Commitments to Provide Liquidity, Unrelated Institutions | $4,739,000,000 | 3 |
Outstanding Credit Card Fees and Financial Charges | $0 | 10 |
2003-06-30 | Rank |
For bank securitization activities |
Small business obligations transferred with recourse |
Outstanding principal balance of obligations transferred | $0 | 6 |
Amount of retained recourse exposure | $0 | 6 |
Outstanding principal balance of assets serviced for others |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | $0 | 302 |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | $130,000,000 | 265 |
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets | $0 | 320 |
Asset-backed commercial paper conduits |
Maximum amount of credit exposure |
Asset-Backed Commercial Paper Conduits Sponsored by the Bank | $1,212,000,000 | 7 |
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst. | $0 | 19 |
Unused commitments to provide liquidty to conduit structures |
Unused Commitments to Provide Liquidity to Conduit Structures | $39,834,000,000 | 1 |
Unused Commitments to Provide Liquidity, Unrelated Institutions | $7,160,000,000 | 2 |
Outstanding Credit Card Fees and Financial Charges | $0 | 11 |
2003-03-31 | Rank |
For bank securitization activities |
Small business obligations transferred with recourse |
Outstanding principal balance of obligations transferred | $0 | 6 |
Amount of retained recourse exposure | $0 | 6 |
Outstanding principal balance of assets serviced for others |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | $0 | 289 |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | $146,000,000 | 238 |
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets | $0 | 310 |
Asset-backed commercial paper conduits |
Maximum amount of credit exposure |
Asset-Backed Commercial Paper Conduits Sponsored by the Bank | $1,219,000,000 | 6 |
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst. | $0 | 19 |
Unused commitments to provide liquidty to conduit structures |
Unused Commitments to Provide Liquidity to Conduit Structures | $40,421,000,000 | 1 |
Unused Commitments to Provide Liquidity, Unrelated Institutions | $6,119,000,000 | 2 |
Outstanding Credit Card Fees and Financial Charges | $0 | 13 |
2002-12-31 | Rank |
For bank securitization activities |
Small business obligations transferred with recourse |
Outstanding principal balance of obligations transferred | $0 | 6 |
Amount of retained recourse exposure | $0 | 6 |
Outstanding principal balance of assets serviced for others |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | $0 | 256 |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | $165,000,000 | 217 |
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets | $0 | 301 |
Asset-backed commercial paper conduits |
Maximum amount of credit exposure |
Asset-Backed Commercial Paper Conduits Sponsored by the Bank | $1,239,000,000 | 6 |
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst. | $0 | 19 |
Unused commitments to provide liquidty to conduit structures |
Unused Commitments to Provide Liquidity to Conduit Structures | $41,145,000,000 | 1 |
Unused Commitments to Provide Liquidity, Unrelated Institutions | $6,174,000,000 | 2 |
Outstanding Credit Card Fees and Financial Charges | NA | NA |
2001-12-31 | Rank |
For bank securitization activities |
Small business obligations transferred with recourse |
Outstanding principal balance of obligations transferred | $0 | 8 |
Amount of retained recourse exposure | $0 | 8 |
Outstanding principal balance of assets serviced for others |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | $0 | 219 |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | $0 | 1,239 |
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets | $517,194,000 | 57 |
Asset-backed commercial paper conduits |
Maximum amount of credit exposure |
Asset-Backed Commercial Paper Conduits Sponsored by the Bank | $1,401,679,000 | 5 |
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst. | $0 | 13 |
Unused commitments to provide liquidty to conduit structures |
Unused Commitments to Provide Liquidity to Conduit Structures | $39,038,408,000 | 2 |
Unused Commitments to Provide Liquidity, Unrelated Institutions | $1,610,133,000 | 3 |
Outstanding Credit Card Fees and Financial Charges | NA | NA |
2000-12-31 | Rank |
For bank securitization activities |
Small business obligations transferred with recourse |
Outstanding principal balance of obligations transferred | $0 | 8 |
Amount of retained recourse exposure | $0 | 8 |
Outstanding principal balance of assets serviced for others |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | NA | NA |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | NA | NA |
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets | $0 | 74 |
Asset-backed commercial paper conduits |
Maximum amount of credit exposure |
Asset-Backed Commercial Paper Conduits Sponsored by the Bank | NA | NA |
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst. | NA | NA |
Unused commitments to provide liquidty to conduit structures |
Unused Commitments to Provide Liquidity to Conduit Structures | NA | NA |
Unused Commitments to Provide Liquidity, Unrelated Institutions | NA | NA |
Outstanding Credit Card Fees and Financial Charges | NA | NA |
1999-12-31 | Rank |
For bank securitization activities |
Small business obligations transferred with recourse |
Outstanding principal balance of obligations transferred | $0 | 8 |
Amount of retained recourse exposure | $0 | 8 |
Outstanding principal balance of assets serviced for others |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | NA | NA |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | NA | NA |
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets | $0 | 78 |
Asset-backed commercial paper conduits |
Maximum amount of credit exposure |
Asset-Backed Commercial Paper Conduits Sponsored by the Bank | NA | NA |
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst. | NA | NA |
Unused commitments to provide liquidty to conduit structures |
Unused Commitments to Provide Liquidity to Conduit Structures | NA | NA |
Unused Commitments to Provide Liquidity, Unrelated Institutions | NA | NA |
Outstanding Credit Card Fees and Financial Charges | NA | NA |
1998-12-31 | Rank |
For bank securitization activities |
Small business obligations transferred with recourse |
Outstanding principal balance of obligations transferred | $0 | 7 |
Amount of retained recourse exposure | $0 | 7 |
Outstanding principal balance of assets serviced for others |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | NA | NA |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | NA | NA |
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets | $0 | 73 |
Asset-backed commercial paper conduits |
Maximum amount of credit exposure |
Asset-Backed Commercial Paper Conduits Sponsored by the Bank | NA | NA |
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst. | NA | NA |
Unused commitments to provide liquidty to conduit structures |
Unused Commitments to Provide Liquidity to Conduit Structures | NA | NA |
Unused Commitments to Provide Liquidity, Unrelated Institutions | NA | NA |
Outstanding Credit Card Fees and Financial Charges | NA | NA |
1997-12-31 | Rank |
For bank securitization activities |
Small business obligations transferred with recourse |
Outstanding principal balance of obligations transferred | $0 | 7 |
Amount of retained recourse exposure | $0 | 7 |
Outstanding principal balance of assets serviced for others |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | NA | NA |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | NA | NA |
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets | $0 | 66 |
Asset-backed commercial paper conduits |
Maximum amount of credit exposure |
Asset-Backed Commercial Paper Conduits Sponsored by the Bank | NA | NA |
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst. | NA | NA |
Unused commitments to provide liquidty to conduit structures |
Unused Commitments to Provide Liquidity to Conduit Structures | NA | NA |
Unused Commitments to Provide Liquidity, Unrelated Institutions | NA | NA |
Outstanding Credit Card Fees and Financial Charges | NA | NA |
1996-12-31 | Rank |
For bank securitization activities |
Small business obligations transferred with recourse |
Outstanding principal balance of obligations transferred | $0 | 9 |
Amount of retained recourse exposure | $0 | 9 |
Outstanding principal balance of assets serviced for others |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | NA | NA |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | NA | NA |
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets | NA | NA |
Asset-backed commercial paper conduits |
Maximum amount of credit exposure |
Asset-Backed Commercial Paper Conduits Sponsored by the Bank | NA | NA |
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst. | NA | NA |
Unused commitments to provide liquidty to conduit structures |
Unused Commitments to Provide Liquidity to Conduit Structures | NA | NA |
Unused Commitments to Provide Liquidity, Unrelated Institutions | NA | NA |
Outstanding Credit Card Fees and Financial Charges | NA | NA |
1995-12-31 | Rank |
For bank securitization activities |
Small business obligations transferred with recourse |
Outstanding principal balance of obligations transferred | NA | NA |
Amount of retained recourse exposure | NA | NA |
Outstanding principal balance of assets serviced for others |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | NA | NA |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | NA | NA |
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets | NA | NA |
Asset-backed commercial paper conduits |
Maximum amount of credit exposure |
Asset-Backed Commercial Paper Conduits Sponsored by the Bank | NA | NA |
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst. | NA | NA |
Unused commitments to provide liquidty to conduit structures |
Unused Commitments to Provide Liquidity to Conduit Structures | NA | NA |
Unused Commitments to Provide Liquidity, Unrelated Institutions | NA | NA |
Outstanding Credit Card Fees and Financial Charges | NA | NA |
1994-12-31 | Rank |
For bank securitization activities |
Small business obligations transferred with recourse |
Outstanding principal balance of obligations transferred | NA | NA |
Amount of retained recourse exposure | NA | NA |
Outstanding principal balance of assets serviced for others |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | NA | NA |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | NA | NA |
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets | NA | NA |
Asset-backed commercial paper conduits |
Maximum amount of credit exposure |
Asset-Backed Commercial Paper Conduits Sponsored by the Bank | NA | NA |
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst. | NA | NA |
Unused commitments to provide liquidty to conduit structures |
Unused Commitments to Provide Liquidity to Conduit Structures | NA | NA |
Unused Commitments to Provide Liquidity, Unrelated Institutions | NA | NA |
Outstanding Credit Card Fees and Financial Charges | NA | NA |
1993-12-31 | Rank |
For bank securitization activities |
Small business obligations transferred with recourse |
Outstanding principal balance of obligations transferred | NA | NA |
Amount of retained recourse exposure | NA | NA |
Outstanding principal balance of assets serviced for others |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | NA | NA |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | NA | NA |
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets | NA | NA |
Asset-backed commercial paper conduits |
Maximum amount of credit exposure |
Asset-Backed Commercial Paper Conduits Sponsored by the Bank | NA | NA |
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst. | NA | NA |
Unused commitments to provide liquidty to conduit structures |
Unused Commitments to Provide Liquidity to Conduit Structures | NA | NA |
Unused Commitments to Provide Liquidity, Unrelated Institutions | NA | NA |
Outstanding Credit Card Fees and Financial Charges | NA | NA |
1992-12-31 | Rank |
For bank securitization activities |
Small business obligations transferred with recourse |
Outstanding principal balance of obligations transferred | NA | NA |
Amount of retained recourse exposure | NA | NA |
Outstanding principal balance of assets serviced for others |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | NA | NA |
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg | NA | NA |
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets | NA | NA |
Asset-backed commercial paper conduits |
Maximum amount of credit exposure |
Asset-Backed Commercial Paper Conduits Sponsored by the Bank | NA | NA |
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst. | NA | NA |
Unused commitments to provide liquidty to conduit structures |
Unused Commitments to Provide Liquidity to Conduit Structures | NA | NA |
Unused Commitments to Provide Liquidity, Unrelated Institutions | NA | NA |
Outstanding Credit Card Fees and Financial Charges | NA | NA |