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Citibank, Bank Assets Sold and Securitized

2022-03-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$4,342,000,00012
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$02
Bank Securitization Activities , Principal Balance Auto Loans$02
Bank Securitization Activities , Principal Balance Other Consumer Loans$05
Bank Securitization Activities , Principal Balance C&I Loans$02
Bank Securitization Activities , Principal Balance All Other Lns & Leases$31,000,00019
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$258,000,0006
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$01
Past Due Loan Amounts 30-89 Days Auto Loans$01
Past Due Loan Amounts 30-89 Days Other Consumer Loans$05
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$07
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$163,000,0004
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$01
Past Due Loan Amounts 90 Days or More Auto Loans$01
Past Due Loan Amounts 90 Days or More Other Consumer Loans$05
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$07
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$2,000,0001
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$01
Charge-Offs On Assets Sold And Securitized Auto Loans$01
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$03
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$04
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$03
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$01
Recoveries On Assets Sold and Securitized Auto Loans$01
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$04
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$21,000,000139
Assets Sold With Recourse Home Equity LinesNANA
Assets Sold With Recourse Credit Cards ReceivablesNANA
Assets Sold With Recourse Auto LoansNANA
Assets Sold With Recourse Other Consumer LoansNANA
Assets Sold With Recourse C&I LoansNANA
Assets Sold With Recourse All Other Loans and All Leases$3,505,000,0008
2021-12-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$4,609,000,00012
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$01
Bank Securitization Activities , Principal Balance Auto Loans$03
Bank Securitization Activities , Principal Balance Other Consumer Loans$05
Bank Securitization Activities , Principal Balance C&I Loans$02
Bank Securitization Activities , Principal Balance All Other Lns & Leases$33,000,00020
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$325,000,0004
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$01
Past Due Loan Amounts 30-89 Days Auto Loans$03
Past Due Loan Amounts 30-89 Days Other Consumer Loans$05
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$08
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$179,000,0005
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$01
Past Due Loan Amounts 90 Days or More Auto Loans$03
Past Due Loan Amounts 90 Days or More Other Consumer Loans$05
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$08
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$11,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$01
Charge-Offs On Assets Sold And Securitized Auto Loans$03
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$04
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$05
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$04
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$01
Recoveries On Assets Sold and Securitized Auto Loans$03
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$04
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$12,000,000167
Assets Sold With Recourse Home Equity LinesNANA
Assets Sold With Recourse Credit Cards ReceivablesNANA
Assets Sold With Recourse Auto LoansNANA
Assets Sold With Recourse Other Consumer LoansNANA
Assets Sold With Recourse C&I LoansNANA
Assets Sold With Recourse All Other Loans and All Leases$3,643,000,0008
2021-09-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$4,930,000,00013
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$01
Bank Securitization Activities , Principal Balance Auto Loans$03
Bank Securitization Activities , Principal Balance Other Consumer Loans$05
Bank Securitization Activities , Principal Balance C&I Loans$02
Bank Securitization Activities , Principal Balance All Other Lns & Leases$34,000,00018
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$383,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$01
Past Due Loan Amounts 30-89 Days Auto Loans$03
Past Due Loan Amounts 30-89 Days Other Consumer Loans$05
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$07
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$243,000,0005
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$01
Past Due Loan Amounts 90 Days or More Auto Loans$03
Past Due Loan Amounts 90 Days or More Other Consumer Loans$05
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$07
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$8,000,0002
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$01
Charge-Offs On Assets Sold And Securitized Auto Loans$03
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$04
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$05
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$04
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$01
Recoveries On Assets Sold and Securitized Auto Loans$03
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$04
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$16,000,000155
Assets Sold With Recourse Home Equity LinesNANA
Assets Sold With Recourse Credit Cards ReceivablesNANA
Assets Sold With Recourse Auto LoansNANA
Assets Sold With Recourse Other Consumer LoansNANA
Assets Sold With Recourse C&I LoansNANA
Assets Sold With Recourse All Other Loans and All Leases$3,244,000,0008
2021-06-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$5,303,000,00014
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$01
Bank Securitization Activities , Principal Balance Auto Loans$04
Bank Securitization Activities , Principal Balance Other Consumer Loans$05
Bank Securitization Activities , Principal Balance C&I Loans$01
Bank Securitization Activities , Principal Balance All Other Lns & Leases$34,000,00017
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$389,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$01
Past Due Loan Amounts 30-89 Days Auto Loans$04
Past Due Loan Amounts 30-89 Days Other Consumer Loans$05
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$08
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$198,000,0006
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$01
Past Due Loan Amounts 90 Days or More Auto Loans$04
Past Due Loan Amounts 90 Days or More Other Consumer Loans$05
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$07
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$7,000,0002
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$01
Charge-Offs On Assets Sold And Securitized Auto Loans$04
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$04
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$04
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$04
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$01
Recoveries On Assets Sold and Securitized Auto Loans$04
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$04
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$20,000,000149
Assets Sold With Recourse Home Equity LinesNANA
Assets Sold With Recourse Credit Cards ReceivablesNANA
Assets Sold With Recourse Auto LoansNANA
Assets Sold With Recourse Other Consumer LoansNANA
Assets Sold With Recourse C&I LoansNANA
Assets Sold With Recourse All Other Loans and All Leases$3,301,000,0008
2021-03-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$5,730,000,0009
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$01
Bank Securitization Activities , Principal Balance Auto Loans$04
Bank Securitization Activities , Principal Balance Other Consumer Loans$05
Bank Securitization Activities , Principal Balance C&I Loans$01
Bank Securitization Activities , Principal Balance All Other Lns & Leases$38,000,00017
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$399,000,0004
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$01
Past Due Loan Amounts 30-89 Days Auto Loans$04
Past Due Loan Amounts 30-89 Days Other Consumer Loans$05
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$07
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$207,000,0006
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$01
Past Due Loan Amounts 90 Days or More Auto Loans$04
Past Due Loan Amounts 90 Days or More Other Consumer Loans$05
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$07
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$1,000,0002
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$01
Charge-Offs On Assets Sold And Securitized Auto Loans$04
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$04
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$04
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$03
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$01
Recoveries On Assets Sold and Securitized Auto Loans$04
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$04
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$21,000,000147
Assets Sold With Recourse Home Equity LinesNANA
Assets Sold With Recourse Credit Cards ReceivablesNANA
Assets Sold With Recourse Auto LoansNANA
Assets Sold With Recourse Other Consumer LoansNANA
Assets Sold With Recourse C&I LoansNANA
Assets Sold With Recourse All Other Loans and All Leases$3,405,000,0008
2020-12-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$6,186,000,0009
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$01
Bank Securitization Activities , Principal Balance Auto Loans$03
Bank Securitization Activities , Principal Balance Other Consumer Loans$05
Bank Securitization Activities , Principal Balance C&I Loans$01
Bank Securitization Activities , Principal Balance All Other Lns & Leases$39,000,00017
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$469,000,0004
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$01
Past Due Loan Amounts 30-89 Days Auto Loans$03
Past Due Loan Amounts 30-89 Days Other Consumer Loans$05
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$08
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$397,000,0005
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$01
Past Due Loan Amounts 90 Days or More Auto Loans$03
Past Due Loan Amounts 90 Days or More Other Consumer Loans$05
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$08
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$26,000,0002
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$01
Charge-Offs On Assets Sold And Securitized Auto Loans$03
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$04
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$06
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$04
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$01
Recoveries On Assets Sold and Securitized Auto Loans$03
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$05
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$29,000,000137
Assets Sold With Recourse Home Equity LinesNANA
Assets Sold With Recourse Credit Cards ReceivablesNANA
Assets Sold With Recourse Auto LoansNANA
Assets Sold With Recourse Other Consumer LoansNANA
Assets Sold With Recourse C&I LoansNANA
Assets Sold With Recourse All Other Loans and All Leases$3,572,000,0008
2020-09-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$6,785,000,0009
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$01
Bank Securitization Activities , Principal Balance Auto Loans$04
Bank Securitization Activities , Principal Balance Other Consumer Loans$05
Bank Securitization Activities , Principal Balance C&I Loans$01
Bank Securitization Activities , Principal Balance All Other Lns & Leases$48,000,00017
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$484,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$01
Past Due Loan Amounts 30-89 Days Auto Loans$04
Past Due Loan Amounts 30-89 Days Other Consumer Loans$05
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$08
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$214,000,0008
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$01
Past Due Loan Amounts 90 Days or More Auto Loans$04
Past Due Loan Amounts 90 Days or More Other Consumer Loans$05
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$09
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$23,000,0002
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$01
Charge-Offs On Assets Sold And Securitized Auto Loans$04
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$04
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$06
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$03
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$01
Recoveries On Assets Sold and Securitized Auto Loans$04
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$05
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$40,000,000125
Assets Sold With Recourse Home Equity LinesNANA
Assets Sold With Recourse Credit Cards ReceivablesNANA
Assets Sold With Recourse Auto LoansNANA
Assets Sold With Recourse Other Consumer LoansNANA
Assets Sold With Recourse C&I LoansNANA
Assets Sold With Recourse All Other Loans and All Leases$3,554,000,0008
2020-06-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$7,366,000,00010
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$01
Bank Securitization Activities , Principal Balance Auto Loans$05
Bank Securitization Activities , Principal Balance Other Consumer Loans$05
Bank Securitization Activities , Principal Balance C&I Loans$01
Bank Securitization Activities , Principal Balance All Other Lns & Leases$49,000,00017
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$647,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$01
Past Due Loan Amounts 30-89 Days Auto Loans$05
Past Due Loan Amounts 30-89 Days Other Consumer Loans$05
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$010
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$224,000,0007
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$01
Past Due Loan Amounts 90 Days or More Auto Loans$05
Past Due Loan Amounts 90 Days or More Other Consumer Loans$05
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$08
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$18,000,0002
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$01
Charge-Offs On Assets Sold And Securitized Auto Loans$05
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$04
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$06
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$03
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$01
Recoveries On Assets Sold and Securitized Auto Loans$05
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$05
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$53,000,000106
Assets Sold With Recourse Home Equity LinesNANA
Assets Sold With Recourse Credit Cards ReceivablesNANA
Assets Sold With Recourse Auto LoansNANA
Assets Sold With Recourse Other Consumer LoansNANA
Assets Sold With Recourse C&I LoansNANA
Assets Sold With Recourse All Other Loans and All Leases$3,194,000,0008
2020-03-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$7,733,000,0007
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$01
Bank Securitization Activities , Principal Balance Auto Loans$05
Bank Securitization Activities , Principal Balance Other Consumer Loans$05
Bank Securitization Activities , Principal Balance C&I Loans$01
Bank Securitization Activities , Principal Balance All Other Lns & Leases$56,000,00017
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$797,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$01
Past Due Loan Amounts 30-89 Days Auto Loans$05
Past Due Loan Amounts 30-89 Days Other Consumer Loans$05
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$06
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$232,000,0003
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$01
Past Due Loan Amounts 90 Days or More Auto Loans$05
Past Due Loan Amounts 90 Days or More Other Consumer Loans$05
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$09
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$11,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$01
Charge-Offs On Assets Sold And Securitized Auto Loans$05
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$04
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$06
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$03
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$01
Recoveries On Assets Sold and Securitized Auto Loans$05
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$05
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$63,000,00081
Assets Sold With Recourse Home Equity LinesNANA
Assets Sold With Recourse Credit Cards ReceivablesNANA
Assets Sold With Recourse Auto LoansNANA
Assets Sold With Recourse Other Consumer LoansNANA
Assets Sold With Recourse C&I LoansNANA
Assets Sold With Recourse All Other Loans and All Leases$3,213,000,0008
2019-12-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$8,044,000,0007
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$01
Bank Securitization Activities , Principal Balance Auto Loans$05
Bank Securitization Activities , Principal Balance Other Consumer Loans$05
Bank Securitization Activities , Principal Balance C&I Loans$01
Bank Securitization Activities , Principal Balance All Other Lns & Leases$63,000,00017
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$924,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$01
Past Due Loan Amounts 30-89 Days Auto Loans$05
Past Due Loan Amounts 30-89 Days Other Consumer Loans$05
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$05
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$251,000,0003
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$01
Past Due Loan Amounts 90 Days or More Auto Loans$05
Past Due Loan Amounts 90 Days or More Other Consumer Loans$05
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$09
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$49,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$01
Charge-Offs On Assets Sold And Securitized Auto Loans$05
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$04
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$06
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$04
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$01
Recoveries On Assets Sold and Securitized Auto Loans$05
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$06
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$70,000,00076
Assets Sold With Recourse Home Equity LinesNANA
Assets Sold With Recourse Credit Cards ReceivablesNANA
Assets Sold With Recourse Auto LoansNANA
Assets Sold With Recourse Other Consumer LoansNANA
Assets Sold With Recourse C&I LoansNANA
Assets Sold With Recourse All Other Loans and All Leases$3,253,000,0008
2019-09-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$8,386,000,0007
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$01
Bank Securitization Activities , Principal Balance Auto Loans$05
Bank Securitization Activities , Principal Balance Other Consumer Loans$05
Bank Securitization Activities , Principal Balance C&I Loans$02
Bank Securitization Activities , Principal Balance All Other Lns & Leases$67,000,00018
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$865,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$01
Past Due Loan Amounts 30-89 Days Auto Loans$05
Past Due Loan Amounts 30-89 Days Other Consumer Loans$05
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$06
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$264,000,0003
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$01
Past Due Loan Amounts 90 Days or More Auto Loans$05
Past Due Loan Amounts 90 Days or More Other Consumer Loans$05
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$09
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$40,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$01
Charge-Offs On Assets Sold And Securitized Auto Loans$06
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$04
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$06
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$04
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$01
Recoveries On Assets Sold and Securitized Auto Loans$06
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$05
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$71,000,00080
Assets Sold With Recourse Home Equity LinesNANA
Assets Sold With Recourse Credit Cards ReceivablesNANA
Assets Sold With Recourse Auto LoansNANA
Assets Sold With Recourse Other Consumer LoansNANA
Assets Sold With Recourse C&I LoansNANA
Assets Sold With Recourse All Other Loans and All Leases$3,310,000,0009
2019-06-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$8,713,000,0007
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$01
Bank Securitization Activities , Principal Balance Auto Loans$06
Bank Securitization Activities , Principal Balance Other Consumer Loans$05
Bank Securitization Activities , Principal Balance C&I Loans$02
Bank Securitization Activities , Principal Balance All Other Lns & Leases$71,000,00017
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$869,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$01
Past Due Loan Amounts 30-89 Days Auto Loans$06
Past Due Loan Amounts 30-89 Days Other Consumer Loans$05
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$08
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$271,000,0004
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$01
Past Due Loan Amounts 90 Days or More Auto Loans$06
Past Due Loan Amounts 90 Days or More Other Consumer Loans$05
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$08
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$20,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$01
Charge-Offs On Assets Sold And Securitized Auto Loans$06
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$03
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$05
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$04
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$01
Recoveries On Assets Sold and Securitized Auto Loans$06
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$05
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$69,000,00086
Assets Sold With Recourse Home Equity LinesNANA
Assets Sold With Recourse Credit Cards ReceivablesNANA
Assets Sold With Recourse Auto LoansNANA
Assets Sold With Recourse Other Consumer LoansNANA
Assets Sold With Recourse C&I LoansNANA
Assets Sold With Recourse All Other Loans and All Leases$3,398,000,0008
2019-03-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$9,088,000,0007
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$01
Bank Securitization Activities , Principal Balance Auto Loans$06
Bank Securitization Activities , Principal Balance Other Consumer Loans$05
Bank Securitization Activities , Principal Balance C&I Loans$02
Bank Securitization Activities , Principal Balance All Other Lns & Leases$73,000,00017
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$843,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$01
Past Due Loan Amounts 30-89 Days Auto Loans$06
Past Due Loan Amounts 30-89 Days Other Consumer Loans$05
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$08
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$365,000,0003
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$01
Past Due Loan Amounts 90 Days or More Auto Loans$06
Past Due Loan Amounts 90 Days or More Other Consumer Loans$05
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$09
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$11,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$01
Charge-Offs On Assets Sold And Securitized Auto Loans$06
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$03
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$05
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$04
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$01
Recoveries On Assets Sold and Securitized Auto Loans$06
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$05
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$60,000,00092
Assets Sold With Recourse Home Equity LinesNANA
Assets Sold With Recourse Credit Cards ReceivablesNANA
Assets Sold With Recourse Auto LoansNANA
Assets Sold With Recourse Other Consumer LoansNANA
Assets Sold With Recourse C&I LoansNANA
Assets Sold With Recourse All Other Loans and All Leases$3,424,000,0008
2018-12-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$9,354,000,0007
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$22,000,0001
Bank Securitization Activities , Principal Balance Auto Loans$06
Bank Securitization Activities , Principal Balance Other Consumer Loans$05
Bank Securitization Activities , Principal Balance C&I Loans$02
Bank Securitization Activities , Principal Balance All Other Lns & Leases$76,000,00017
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$1,008,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$01
Past Due Loan Amounts 30-89 Days Auto Loans$06
Past Due Loan Amounts 30-89 Days Other Consumer Loans$05
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$08
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$378,000,0003
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$01
Past Due Loan Amounts 90 Days or More Auto Loans$06
Past Due Loan Amounts 90 Days or More Other Consumer Loans$05
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$09
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$54,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$2,000,0001
Charge-Offs On Assets Sold And Securitized Auto Loans$06
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$05
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$05
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$05
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$01
Recoveries On Assets Sold and Securitized Auto Loans$06
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$05
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$59,000,00096
Assets Sold With Recourse Home Equity LinesNANA
Assets Sold With Recourse Credit Cards ReceivablesNANA
Assets Sold With Recourse Auto LoansNANA
Assets Sold With Recourse Other Consumer LoansNANA
Assets Sold With Recourse C&I LoansNANA
Assets Sold With Recourse All Other Loans and All Leases$3,445,000,0008
2018-09-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$9,644,000,0007
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$24,000,0001
Bank Securitization Activities , Principal Balance Auto Loans$06
Bank Securitization Activities , Principal Balance Other Consumer Loans$05
Bank Securitization Activities , Principal Balance C&I Loans$02
Bank Securitization Activities , Principal Balance All Other Lns & Leases$78,000,00015
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$986,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$01
Past Due Loan Amounts 30-89 Days Auto Loans$06
Past Due Loan Amounts 30-89 Days Other Consumer Loans$05
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$07
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$349,000,0004
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$01
Past Due Loan Amounts 90 Days or More Auto Loans$06
Past Due Loan Amounts 90 Days or More Other Consumer Loans$05
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$08
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$42,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$1,000,0001
Charge-Offs On Assets Sold And Securitized Auto Loans$06
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$05
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$05
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$05
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$01
Recoveries On Assets Sold and Securitized Auto Loans$06
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$05
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$65,000,00090
Assets Sold With Recourse Home Equity LinesNANA
Assets Sold With Recourse Credit Cards ReceivablesNANA
Assets Sold With Recourse Auto LoansNANA
Assets Sold With Recourse Other Consumer LoansNANA
Assets Sold With Recourse C&I LoansNANA
Assets Sold With Recourse All Other Loans and All Leases$3,623,000,0008
2018-06-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$10,166,000,0007
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$26,000,0001
Bank Securitization Activities , Principal Balance Auto Loans$05
Bank Securitization Activities , Principal Balance Other Consumer Loans$05
Bank Securitization Activities , Principal Balance C&I Loans$02
Bank Securitization Activities , Principal Balance All Other Lns & Leases$82,000,00016
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$918,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$01
Past Due Loan Amounts 30-89 Days Auto Loans$05
Past Due Loan Amounts 30-89 Days Other Consumer Loans$05
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$010
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$388,000,0005
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$01
Past Due Loan Amounts 90 Days or More Auto Loans$05
Past Due Loan Amounts 90 Days or More Other Consumer Loans$05
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$08
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$32,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$1,000,0001
Charge-Offs On Assets Sold And Securitized Auto Loans$05
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$04
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$06
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$05
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$01
Recoveries On Assets Sold and Securitized Auto Loans$05
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$06
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$95,000,00053
Assets Sold With Recourse Home Equity LinesNANA
Assets Sold With Recourse Credit Cards ReceivablesNANA
Assets Sold With Recourse Auto LoansNANA
Assets Sold With Recourse Other Consumer LoansNANA
Assets Sold With Recourse C&I LoansNANA
Assets Sold With Recourse All Other Loans and All Leases$3,654,000,0008
2018-03-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$10,533,000,0007
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$29,000,0002
Bank Securitization Activities , Principal Balance Auto Loans$08
Bank Securitization Activities , Principal Balance Other Consumer Loans$07
Bank Securitization Activities , Principal Balance C&I Loans$02
Bank Securitization Activities , Principal Balance All Other Lns & Leases$84,000,00012
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$841,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$02
Past Due Loan Amounts 30-89 Days Auto Loans$08
Past Due Loan Amounts 30-89 Days Other Consumer Loans$06
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$05
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$406,000,0005
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$02
Past Due Loan Amounts 90 Days or More Auto Loans$08
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$05
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$14,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$1,000,0002
Charge-Offs On Assets Sold And Securitized Auto Loans$09
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$05
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$02
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$04
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$02
Recoveries On Assets Sold and Securitized Auto Loans$08
Recoveries On Assets Sold and Securitized Other Consumer Loans$04
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$02
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$85,000,00063
Assets Sold With Recourse Home Equity Lines$03
Assets Sold With Recourse Credit Cards Receivables$015
Assets Sold With Recourse Auto Loans$02
Assets Sold With Recourse Other Consumer Loans$434,000,0001
Assets Sold With Recourse C&I Loans$012
Assets Sold With Recourse All Other Loans and All Leases$82,000,00013
2017-12-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$12,255,000,0008
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$32,000,0002
Bank Securitization Activities , Principal Balance Auto Loans$08
Bank Securitization Activities , Principal Balance Other Consumer Loans$07
Bank Securitization Activities , Principal Balance C&I Loans$02
Bank Securitization Activities , Principal Balance All Other Lns & Leases$85,000,00012
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$1,242,000,0004
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$02
Past Due Loan Amounts 30-89 Days Auto Loans$08
Past Due Loan Amounts 30-89 Days Other Consumer Loans$07
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$05
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$481,000,0005
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$02
Past Due Loan Amounts 90 Days or More Auto Loans$08
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$05
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$106,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$3,000,0002
Charge-Offs On Assets Sold And Securitized Auto Loans$09
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$06
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$03
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$04
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$1,000,0002
Recoveries On Assets Sold and Securitized Auto Loans$08
Recoveries On Assets Sold and Securitized Other Consumer Loans$04
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$03
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$72,000,00077
Assets Sold With Recourse Home Equity Lines$03
Assets Sold With Recourse Credit Cards Receivables$014
Assets Sold With Recourse Auto Loans$02
Assets Sold With Recourse Other Consumer Loans$456,000,0001
Assets Sold With Recourse C&I Loans$013
Assets Sold With Recourse All Other Loans and All Leases$84,000,00013
2017-09-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$12,841,000,0008
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$36,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$08
Bank Securitization Activities , Principal Balance Other Consumer Loans$07
Bank Securitization Activities , Principal Balance C&I Loans$02
Bank Securitization Activities , Principal Balance All Other Lns & Leases$89,000,00011
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$844,000,0004
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$03
Past Due Loan Amounts 30-89 Days Auto Loans$08
Past Due Loan Amounts 30-89 Days Other Consumer Loans$07
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$05
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$458,000,0004
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$03
Past Due Loan Amounts 90 Days or More Auto Loans$07
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$06
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$82,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$3,000,0003
Charge-Offs On Assets Sold And Securitized Auto Loans$08
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$06
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$03
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$05
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$1,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$07
Recoveries On Assets Sold and Securitized Other Consumer Loans$04
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$03
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$61,000,00094
Assets Sold With Recourse Home Equity Lines$03
Assets Sold With Recourse Credit Cards Receivables$016
Assets Sold With Recourse Auto Loans$02
Assets Sold With Recourse Other Consumer Loans$475,000,0001
Assets Sold With Recourse C&I Loans$013
Assets Sold With Recourse All Other Loans and All Leases$88,000,00013
2017-06-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$13,444,000,0007
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$44,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$08
Bank Securitization Activities , Principal Balance Other Consumer Loans$08
Bank Securitization Activities , Principal Balance C&I Loans$02
Bank Securitization Activities , Principal Balance All Other Lns & Leases$216,000,0009
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$1,188,000,0004
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$1,000,0003
Past Due Loan Amounts 30-89 Days Auto Loans$08
Past Due Loan Amounts 30-89 Days Other Consumer Loans$08
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$06
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$508,000,0003
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$03
Past Due Loan Amounts 90 Days or More Auto Loans$07
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$06
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$55,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$2,000,0003
Charge-Offs On Assets Sold And Securitized Auto Loans$08
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$05
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$03
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$03
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$1,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$07
Recoveries On Assets Sold and Securitized Other Consumer Loans$04
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$03
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$23,000,000183
Assets Sold With Recourse Home Equity Lines$03
Assets Sold With Recourse Credit Cards Receivables$016
Assets Sold With Recourse Auto Loans$02
Assets Sold With Recourse Other Consumer Loans$493,000,0001
Assets Sold With Recourse C&I Loans$014
Assets Sold With Recourse All Other Loans and All Leases$89,000,00013
2017-03-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$14,008,000,0007
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$49,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$08
Bank Securitization Activities , Principal Balance Other Consumer Loans$08
Bank Securitization Activities , Principal Balance C&I Loans$02
Bank Securitization Activities , Principal Balance All Other Lns & Leases$223,000,0009
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$1,055,000,0004
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$1,000,0003
Past Due Loan Amounts 30-89 Days Auto Loans$08
Past Due Loan Amounts 30-89 Days Other Consumer Loans$07
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$05
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$560,000,0003
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$1,000,0003
Past Due Loan Amounts 90 Days or More Auto Loans$08
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$06
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$27,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$1,000,0003
Charge-Offs On Assets Sold And Securitized Auto Loans$09
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$05
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$03
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$03
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$03
Recoveries On Assets Sold and Securitized Auto Loans$08
Recoveries On Assets Sold and Securitized Other Consumer Loans$04
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$02
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$24,000,000183
Assets Sold With Recourse Home Equity Lines$03
Assets Sold With Recourse Credit Cards Receivables$017
Assets Sold With Recourse Auto Loans$02
Assets Sold With Recourse Other Consumer Loans$512,000,0001
Assets Sold With Recourse C&I Loans$014
Assets Sold With Recourse All Other Loans and All Leases$96,000,00013
2016-12-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$14,687,000,0007
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$85,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$010
Bank Securitization Activities , Principal Balance Other Consumer Loans$08
Bank Securitization Activities , Principal Balance C&I Loans$04
Bank Securitization Activities , Principal Balance All Other Lns & Leases$243,000,00010
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$1,452,000,0004
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$1,000,0003
Past Due Loan Amounts 30-89 Days Auto Loans$010
Past Due Loan Amounts 30-89 Days Other Consumer Loans$07
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$08
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$670,000,0003
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$1,000,0003
Past Due Loan Amounts 90 Days or More Auto Loans$09
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$08
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$119,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$8,000,0003
Charge-Offs On Assets Sold And Securitized Auto Loans$010
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$06
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$04
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$05
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$4,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$09
Recoveries On Assets Sold and Securitized Other Consumer Loans$04
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$03
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$58,000,000145
Assets Sold With Recourse Home Equity Lines$04
Assets Sold With Recourse Credit Cards Receivables$027
Assets Sold With Recourse Auto Loans$02
Assets Sold With Recourse Other Consumer Loans$531,000,0001
Assets Sold With Recourse C&I Loans$017
Assets Sold With Recourse All Other Loans and All Leases$98,000,00012
2016-09-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$15,410,000,0007
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$94,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$010
Bank Securitization Activities , Principal Balance Other Consumer Loans$09
Bank Securitization Activities , Principal Balance C&I Loans$05
Bank Securitization Activities , Principal Balance All Other Lns & Leases$281,000,0008
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$852,000,0004
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$1,000,0003
Past Due Loan Amounts 30-89 Days Auto Loans$010
Past Due Loan Amounts 30-89 Days Other Consumer Loans$07
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$08
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$672,000,0003
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$1,000,0003
Past Due Loan Amounts 90 Days or More Auto Loans$09
Past Due Loan Amounts 90 Days or More Other Consumer Loans$07
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$08
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$90,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$6,000,0003
Charge-Offs On Assets Sold And Securitized Auto Loans$010
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$06
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$04
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$04
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$3,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$09
Recoveries On Assets Sold and Securitized Other Consumer Loans$05
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$04
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$61,000,000131
Assets Sold With Recourse Home Equity Lines$04
Assets Sold With Recourse Credit Cards Receivables$026
Assets Sold With Recourse Auto Loans$03
Assets Sold With Recourse Other Consumer Loans$549,000,0001
Assets Sold With Recourse C&I Loans$017
Assets Sold With Recourse All Other Loans and All Leases$101,000,00012
2016-06-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$16,157,000,0006
Bank Securitization Activities, Principal Balance for Home Equity Lines$03
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$105,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$010
Bank Securitization Activities , Principal Balance Other Consumer Loans$09
Bank Securitization Activities , Principal Balance C&I Loans$05
Bank Securitization Activities , Principal Balance All Other Lns & Leases$349,000,0007
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$1,523,000,0004
Past Due Loan Amounts 30-89 Days Home Equity Lines$03
Past Due Loan Amounts 30-89 Days Credit Card Receivables$1,000,0003
Past Due Loan Amounts 30-89 Days Auto Loans$010
Past Due Loan Amounts 30-89 Days Other Consumer Loans$07
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$07
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$729,000,0003
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$1,000,0003
Past Due Loan Amounts 90 Days or More Auto Loans$010
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$02
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$08
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$67,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$4,000,0003
Charge-Offs On Assets Sold And Securitized Auto Loans$010
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$06
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$04
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$03
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$2,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$09
Recoveries On Assets Sold and Securitized Other Consumer Loans$05
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$04
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$64,000,000116
Assets Sold With Recourse Home Equity Lines$03
Assets Sold With Recourse Credit Cards Receivables$027
Assets Sold With Recourse Auto Loans$03
Assets Sold With Recourse Other Consumer Loans$567,000,0001
Assets Sold With Recourse C&I Loans$017
Assets Sold With Recourse All Other Loans and All Leases$104,000,00012
2016-03-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$16,856,000,0006
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$118,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$09
Bank Securitization Activities , Principal Balance Other Consumer Loans$09
Bank Securitization Activities , Principal Balance C&I Loans$1,000,0005
Bank Securitization Activities , Principal Balance All Other Lns & Leases$370,000,0007
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$1,247,000,0004
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$2,000,0003
Past Due Loan Amounts 30-89 Days Auto Loans$09
Past Due Loan Amounts 30-89 Days Other Consumer Loans$07
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$08
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$749,000,0003
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$1,000,0003
Past Due Loan Amounts 90 Days or More Auto Loans$09
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$02
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$08
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$35,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$2,000,0003
Charge-Offs On Assets Sold And Securitized Auto Loans$09
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$05
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$04
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$03
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$1,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$08
Recoveries On Assets Sold and Securitized Other Consumer Loans$05
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$04
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$68,000,000106
Assets Sold With Recourse Home Equity Lines$03
Assets Sold With Recourse Credit Cards Receivables$026
Assets Sold With Recourse Auto Loans$03
Assets Sold With Recourse Other Consumer Loans$583,000,0001
Assets Sold With Recourse C&I Loans$016
Assets Sold With Recourse All Other Loans and All Leases$105,000,00013
2015-12-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$17,900,000,0005
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$134,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$010
Bank Securitization Activities , Principal Balance Other Consumer Loans$010
Bank Securitization Activities , Principal Balance C&I Loans$1,000,0005
Bank Securitization Activities , Principal Balance All Other Lns & Leases$362,000,0006
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$1,610,000,0004
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$2,000,0003
Past Due Loan Amounts 30-89 Days Auto Loans$010
Past Due Loan Amounts 30-89 Days Other Consumer Loans$07
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$08
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$816,000,0003
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$2,000,0003
Past Due Loan Amounts 90 Days or More Auto Loans$09
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$02
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$08
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$130,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$15,000,0003
Charge-Offs On Assets Sold And Securitized Auto Loans$010
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$07
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$04
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$07
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$6,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$09
Recoveries On Assets Sold and Securitized Other Consumer Loans$05
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$04
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$71,000,000100
Assets Sold With Recourse Home Equity Lines$04
Assets Sold With Recourse Credit Cards Receivables$029
Assets Sold With Recourse Auto Loans$03
Assets Sold With Recourse Other Consumer Loans$605,000,0001
Assets Sold With Recourse C&I Loans$016
Assets Sold With Recourse All Other Loans and All Leases$108,000,00013
2015-09-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$18,592,000,0005
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$151,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$010
Bank Securitization Activities , Principal Balance Other Consumer Loans$010
Bank Securitization Activities , Principal Balance C&I Loans$1,000,0005
Bank Securitization Activities , Principal Balance All Other Lns & Leases$388,000,0006
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$1,065,000,0004
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$2,000,0003
Past Due Loan Amounts 30-89 Days Auto Loans$010
Past Due Loan Amounts 30-89 Days Other Consumer Loans$07
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$09
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$841,000,0003
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$2,000,0003
Past Due Loan Amounts 90 Days or More Auto Loans$09
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$02
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$07
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$100,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$12,000,0003
Charge-Offs On Assets Sold And Securitized Auto Loans$010
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$07
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$04
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$07
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$5,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$09
Recoveries On Assets Sold and Securitized Other Consumer Loans$05
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$03
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$72,000,000102
Assets Sold With Recourse Home Equity Lines$04
Assets Sold With Recourse Credit Cards Receivables$032
Assets Sold With Recourse Auto Loans$03
Assets Sold With Recourse Other Consumer Loans$623,000,0001
Assets Sold With Recourse C&I Loans$017
Assets Sold With Recourse All Other Loans and All Leases$120,000,00012
2015-06-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$19,210,000,0004
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$173,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$09
Bank Securitization Activities , Principal Balance Other Consumer Loans$011
Bank Securitization Activities , Principal Balance C&I Loans$1,000,0005
Bank Securitization Activities , Principal Balance All Other Lns & Leases$313,000,0007
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$1,018,000,0004
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$3,000,0003
Past Due Loan Amounts 30-89 Days Auto Loans$09
Past Due Loan Amounts 30-89 Days Other Consumer Loans$09
Past Due Loan Amounts 30-89 Days C&I Loans$03
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$08
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$965,000,0003
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$3,000,0003
Past Due Loan Amounts 90 Days or More Auto Loans$07
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$02
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$08
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$68,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$9,000,0003
Charge-Offs On Assets Sold And Securitized Auto Loans$08
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$06
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$04
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$06
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$4,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$07
Recoveries On Assets Sold and Securitized Other Consumer Loans$04
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$03
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$76,000,00087
Assets Sold With Recourse Home Equity Lines$04
Assets Sold With Recourse Credit Cards Receivables$036
Assets Sold With Recourse Auto Loans$03
Assets Sold With Recourse Other Consumer Loans$641,000,0001
Assets Sold With Recourse C&I Loans$017
Assets Sold With Recourse All Other Loans and All Leases$127,000,00012
2015-03-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$20,258,000,0004
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$199,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$08
Bank Securitization Activities , Principal Balance Other Consumer Loans$09
Bank Securitization Activities , Principal Balance C&I Loans$2,000,0004
Bank Securitization Activities , Principal Balance All Other Lns & Leases$405,000,0006
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$1,578,000,0004
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$3,000,0003
Past Due Loan Amounts 30-89 Days Auto Loans$08
Past Due Loan Amounts 30-89 Days Other Consumer Loans$07
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$06
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$1,085,000,0003
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$3,000,0003
Past Due Loan Amounts 90 Days or More Auto Loans$07
Past Due Loan Amounts 90 Days or More Other Consumer Loans$07
Past Due Loan Amounts 90 Days or More C&I Loans$02
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$07
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$32,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$5,000,0003
Charge-Offs On Assets Sold And Securitized Auto Loans$07
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$04
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$03
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$04
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$2,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$06
Recoveries On Assets Sold and Securitized Other Consumer Loans$03
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$03
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$79,000,00083
Assets Sold With Recourse Home Equity Lines$03
Assets Sold With Recourse Credit Cards Receivables$037
Assets Sold With Recourse Auto Loans$02
Assets Sold With Recourse Other Consumer Loans$658,000,0001
Assets Sold With Recourse C&I Loans$016
Assets Sold With Recourse All Other Loans and All Leases$129,000,00012
2014-12-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$20,859,000,0004
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$232,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$08
Bank Securitization Activities , Principal Balance Other Consumer Loans$09
Bank Securitization Activities , Principal Balance C&I Loans$2,000,0002
Bank Securitization Activities , Principal Balance All Other Lns & Leases$612,000,0006
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$1,861,000,0004
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$4,000,0003
Past Due Loan Amounts 30-89 Days Auto Loans$07
Past Due Loan Amounts 30-89 Days Other Consumer Loans$07
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$06
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$1,176,000,0003
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$5,000,0003
Past Due Loan Amounts 90 Days or More Auto Loans$06
Past Due Loan Amounts 90 Days or More Other Consumer Loans$08
Past Due Loan Amounts 90 Days or More C&I Loans$02
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$07
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$156,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$33,000,0003
Charge-Offs On Assets Sold And Securitized Auto Loans$07
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$07
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$03
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$06
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$9,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$06
Recoveries On Assets Sold and Securitized Other Consumer Loans$03
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$03
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$81,000,00080
Assets Sold With Recourse Home Equity Lines$03
Assets Sold With Recourse Credit Cards Receivables$039
Assets Sold With Recourse Auto Loans$02
Assets Sold With Recourse Other Consumer Loans$676,000,0001
Assets Sold With Recourse C&I Loans$018
Assets Sold With Recourse All Other Loans and All Leases$130,000,00012
2014-09-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$22,738,000,0004
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$269,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$08
Bank Securitization Activities , Principal Balance Other Consumer Loans$09
Bank Securitization Activities , Principal Balance C&I Loans$2,000,0002
Bank Securitization Activities , Principal Balance All Other Lns & Leases$677,000,0006
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$2,069,000,0004
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$6,000,0003
Past Due Loan Amounts 30-89 Days Auto Loans$07
Past Due Loan Amounts 30-89 Days Other Consumer Loans$07
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$05
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$1,244,000,0003
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$5,000,0003
Past Due Loan Amounts 90 Days or More Auto Loans$06
Past Due Loan Amounts 90 Days or More Other Consumer Loans$07
Past Due Loan Amounts 90 Days or More C&I Loans$02
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$07
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$118,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$27,000,0003
Charge-Offs On Assets Sold And Securitized Auto Loans$07
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$06
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$03
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$06
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$7,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$05
Recoveries On Assets Sold and Securitized Other Consumer Loans$03
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$03
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$91,000,00065
Assets Sold With Recourse Home Equity Lines$01
Assets Sold With Recourse Credit Cards Receivables$034
Assets Sold With Recourse Auto Loans$01
Assets Sold With Recourse Other Consumer Loans$693,000,0001
Assets Sold With Recourse C&I Loans$017
Assets Sold With Recourse All Other Loans and All Leases$137,000,00011
2014-06-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$23,352,000,0004
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$311,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$07
Bank Securitization Activities , Principal Balance Other Consumer Loans$08
Bank Securitization Activities , Principal Balance C&I Loans$2,000,0005
Bank Securitization Activities , Principal Balance All Other Lns & Leases$998,000,0005
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$2,015,000,0004
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$6,000,0003
Past Due Loan Amounts 30-89 Days Auto Loans$06
Past Due Loan Amounts 30-89 Days Other Consumer Loans$07
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$07
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$1,324,000,0003
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$5,000,0003
Past Due Loan Amounts 90 Days or More Auto Loans$05
Past Due Loan Amounts 90 Days or More Other Consumer Loans$05
Past Due Loan Amounts 90 Days or More C&I Loans$02
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$07
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$81,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$20,000,0003
Charge-Offs On Assets Sold And Securitized Auto Loans$05
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$04
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$03
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$06
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$5,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$05
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$03
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$96,000,00061
Assets Sold With Recourse Home Equity Lines$01
Assets Sold With Recourse Credit Cards Receivables$030
Assets Sold With Recourse Auto Loans$01
Assets Sold With Recourse Other Consumer Loans$710,000,0001
Assets Sold With Recourse C&I Loans$017
Assets Sold With Recourse All Other Loans and All Leases$139,000,00011
2014-03-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$23,035,000,0003
Bank Securitization Activities, Principal Balance for Home Equity Lines$03
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$361,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$07
Bank Securitization Activities , Principal Balance Other Consumer Loans$08
Bank Securitization Activities , Principal Balance C&I Loans$533,000,0002
Bank Securitization Activities , Principal Balance All Other Lns & Leases$1,032,000,0005
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$1,801,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$8,000,0003
Past Due Loan Amounts 30-89 Days Auto Loans$06
Past Due Loan Amounts 30-89 Days Other Consumer Loans$07
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$07
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$1,246,000,0003
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$7,000,0003
Past Due Loan Amounts 90 Days or More Auto Loans$04
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$02
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$05
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$30,000,0003
Charge-Offs On Assets Sold And Securitized Home Equity Lines$01
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$11,000,0003
Charge-Offs On Assets Sold And Securitized Auto Loans$04
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$04
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$03
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$04
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$2,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$05
Recoveries On Assets Sold and Securitized Other Consumer Loans$01
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$02
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$100,000,00060
Assets Sold With Recourse Home Equity Lines$01
Assets Sold With Recourse Credit Cards Receivables$031
Assets Sold With Recourse Auto Loans$01
Assets Sold With Recourse Other Consumer Loans$726,000,0001
Assets Sold With Recourse C&I Loans$019
Assets Sold With Recourse All Other Loans and All Leases$141,000,00011
2013-12-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$23,572,000,0003
Bank Securitization Activities, Principal Balance for Home Equity Lines$03
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$419,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$07
Bank Securitization Activities , Principal Balance Other Consumer Loans$07
Bank Securitization Activities , Principal Balance C&I Loans$551,000,0002
Bank Securitization Activities , Principal Balance All Other Lns & Leases$1,420,000,0005
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$2,130,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$10,000,0003
Past Due Loan Amounts 30-89 Days Auto Loans$07
Past Due Loan Amounts 30-89 Days Other Consumer Loans$06
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$07
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$1,393,000,0003
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$10,000,0003
Past Due Loan Amounts 90 Days or More Auto Loans$06
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$02
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$05
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$171,000,0004
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$59,000,0003
Charge-Offs On Assets Sold And Securitized Auto Loans$06
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$05
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$03
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$07
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$13,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$06
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$03
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$124,000,00051
Assets Sold With Recourse Home Equity Lines$01
Assets Sold With Recourse Credit Cards Receivables$032
Assets Sold With Recourse Auto Loans$01
Assets Sold With Recourse Other Consumer Loans$743,000,0001
Assets Sold With Recourse C&I Loans$018
Assets Sold With Recourse All Other Loans and All Leases$142,000,00012
2013-09-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$24,509,000,0003
Bank Securitization Activities, Principal Balance for Home Equity Lines$03
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$481,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$06
Bank Securitization Activities , Principal Balance Other Consumer Loans$07
Bank Securitization Activities , Principal Balance C&I Loans$6,000,0003
Bank Securitization Activities , Principal Balance All Other Lns & Leases$1,543,000,0005
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$2,240,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$11,000,0003
Past Due Loan Amounts 30-89 Days Auto Loans$06
Past Due Loan Amounts 30-89 Days Other Consumer Loans$06
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$07
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$1,440,000,0003
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$10,000,0003
Past Due Loan Amounts 90 Days or More Auto Loans$03
Past Due Loan Amounts 90 Days or More Other Consumer Loans$05
Past Due Loan Amounts 90 Days or More C&I Loans$02
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$05
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$134,000,0005
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$46,000,0003
Charge-Offs On Assets Sold And Securitized Auto Loans$05
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$05
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$03
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$07
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$10,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$04
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$03
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$131,000,00049
Assets Sold With Recourse Home Equity Lines$01
Assets Sold With Recourse Credit Cards Receivables$030
Assets Sold With Recourse Auto Loans$01
Assets Sold With Recourse Other Consumer Loans$778,000,0001
Assets Sold With Recourse C&I Loans$017
Assets Sold With Recourse All Other Loans and All Leases$148,000,00011
2013-06-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$25,749,000,0003
Bank Securitization Activities, Principal Balance for Home Equity Lines$03
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$324,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$06
Bank Securitization Activities , Principal Balance Other Consumer Loans$07
Bank Securitization Activities , Principal Balance C&I Loans$10,000,0002
Bank Securitization Activities , Principal Balance All Other Lns & Leases$1,627,000,0005
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$2,291,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$8,000,0003
Past Due Loan Amounts 30-89 Days Auto Loans$05
Past Due Loan Amounts 30-89 Days Other Consumer Loans$06
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$07
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$1,484,000,0004
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$9,000,0003
Past Due Loan Amounts 90 Days or More Auto Loans$03
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$03
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$07
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$92,000,0005
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$31,000,0003
Charge-Offs On Assets Sold And Securitized Auto Loans$04
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$05
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$03
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$07
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$7,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$04
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$03
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$139,000,00043
Assets Sold With Recourse Home Equity Lines$01
Assets Sold With Recourse Credit Cards Receivables$029
Assets Sold With Recourse Auto Loans$01
Assets Sold With Recourse Other Consumer Loans$796,000,0001
Assets Sold With Recourse C&I Loans$020
Assets Sold With Recourse All Other Loans and All Leases$150,000,00011
2013-03-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$27,496,000,0003
Bank Securitization Activities, Principal Balance for Home Equity Lines$03
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$379,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$06
Bank Securitization Activities , Principal Balance Other Consumer Loans$08
Bank Securitization Activities , Principal Balance C&I Loans$10,000,0002
Bank Securitization Activities , Principal Balance All Other Lns & Leases$1,715,000,0006
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$2,269,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$12,000,0003
Past Due Loan Amounts 30-89 Days Auto Loans$05
Past Due Loan Amounts 30-89 Days Other Consumer Loans$06
Past Due Loan Amounts 30-89 Days C&I Loans$02
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$07
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$1,525,000,0004
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$10,000,0003
Past Due Loan Amounts 90 Days or More Auto Loans$03
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$03
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$09
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$46,000,0005
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$17,000,0003
Charge-Offs On Assets Sold And Securitized Auto Loans$04
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$04
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$03
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$07
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$3,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$04
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$02
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$147,000,00045
Assets Sold With Recourse Home Equity Lines$01
Assets Sold With Recourse Credit Cards Receivables$030
Assets Sold With Recourse Auto Loans$01
Assets Sold With Recourse Other Consumer Loans$810,000,0001
Assets Sold With Recourse C&I Loans$019
Assets Sold With Recourse All Other Loans and All Leases$179,000,00010
2012-12-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$29,355,000,0003
Bank Securitization Activities, Principal Balance for Home Equity Lines$03
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$441,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$05
Bank Securitization Activities , Principal Balance Other Consumer Loans$08
Bank Securitization Activities , Principal Balance C&I Loans$11,000,0002
Bank Securitization Activities , Principal Balance All Other Lns & Leases$1,847,000,0006
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$2,821,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$9,000,0003
Past Due Loan Amounts 30-89 Days Auto Loans$04
Past Due Loan Amounts 30-89 Days Other Consumer Loans$06
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$06
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$1,638,000,0004
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$7,000,0004
Past Due Loan Amounts 90 Days or More Auto Loans$04
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$02
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$07
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$198,000,0005
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$68,000,0003
Charge-Offs On Assets Sold And Securitized Auto Loans$04
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$05
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$04
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$08
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$17,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$04
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$03
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$160,000,00039
Assets Sold With Recourse Home Equity Lines$02
Assets Sold With Recourse Credit Cards Receivables$029
Assets Sold With Recourse Auto Loans$02
Assets Sold With Recourse Other Consumer Loans$812,000,0001
Assets Sold With Recourse C&I Loans$019
Assets Sold With Recourse All Other Loans and All Leases$179,000,00010
2012-09-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$31,305,000,0004
Bank Securitization Activities, Principal Balance for Home Equity Lines$03
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$382,000,0004
Bank Securitization Activities , Principal Balance Auto Loans$05
Bank Securitization Activities , Principal Balance Other Consumer Loans$08
Bank Securitization Activities , Principal Balance C&I Loans$13,000,0002
Bank Securitization Activities , Principal Balance All Other Lns & Leases$2,007,000,0006
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$3,054,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$16,000,0003
Past Due Loan Amounts 30-89 Days Auto Loans$04
Past Due Loan Amounts 30-89 Days Other Consumer Loans$06
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$08
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$1,585,000,0005
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$13,000,0002
Past Due Loan Amounts 90 Days or More Auto Loans$04
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$02
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$06
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$152,000,0005
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$50,000,0003
Charge-Offs On Assets Sold And Securitized Auto Loans$04
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$05
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$04
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$09
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$14,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$04
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$02
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$115,000,00057
Assets Sold With Recourse Home Equity Lines$1,000,0002
Assets Sold With Recourse Credit Cards Receivables$030
Assets Sold With Recourse Auto Loans$02
Assets Sold With Recourse Other Consumer Loans$826,000,0001
Assets Sold With Recourse C&I Loans$019
Assets Sold With Recourse All Other Loans and All Leases$183,000,00010
2012-06-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$33,372,000,0004
Bank Securitization Activities, Principal Balance for Home Equity Lines$03
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$382,000,0004
Bank Securitization Activities , Principal Balance Auto Loans$06
Bank Securitization Activities , Principal Balance Other Consumer Loans$08
Bank Securitization Activities , Principal Balance C&I Loans$15,000,0003
Bank Securitization Activities , Principal Balance All Other Lns & Leases$2,143,000,0006
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$2,910,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$11,000,0003
Past Due Loan Amounts 30-89 Days Auto Loans$06
Past Due Loan Amounts 30-89 Days Other Consumer Loans$06
Past Due Loan Amounts 30-89 Days C&I Loans$02
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$08
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$1,415,000,0005
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$6,000,0003
Past Due Loan Amounts 90 Days or More Auto Loans$05
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$02
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$06
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$99,000,0005
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$29,000,0003
Charge-Offs On Assets Sold And Securitized Auto Loans$05
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$05
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$03
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$09
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$10,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$05
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$02
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$121,000,00051
Assets Sold With Recourse Home Equity Lines$1,000,0002
Assets Sold With Recourse Credit Cards Receivables$030
Assets Sold With Recourse Auto Loans$02
Assets Sold With Recourse Other Consumer Loans$843,000,0001
Assets Sold With Recourse C&I Loans$019
Assets Sold With Recourse All Other Loans and All Leases$185,000,00010
2012-03-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$34,904,000,0004
Bank Securitization Activities, Principal Balance for Home Equity Lines$03
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$168,000,0004
Bank Securitization Activities , Principal Balance Auto Loans$05
Bank Securitization Activities , Principal Balance Other Consumer Loans$07
Bank Securitization Activities , Principal Balance C&I Loans$18,000,0003
Bank Securitization Activities , Principal Balance All Other Lns & Leases$2,045,000,0005
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$2,660,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$16,000,0003
Past Due Loan Amounts 30-89 Days Auto Loans$05
Past Due Loan Amounts 30-89 Days Other Consumer Loans$06
Past Due Loan Amounts 30-89 Days C&I Loans$02
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$06
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$1,338,000,0005
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$9,000,0004
Past Due Loan Amounts 90 Days or More Auto Loans$04
Past Due Loan Amounts 90 Days or More Other Consumer Loans$05
Past Due Loan Amounts 90 Days or More C&I Loans$02
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$06
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$55,000,0005
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$17,000,0003
Charge-Offs On Assets Sold And Securitized Auto Loans$04
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$04
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$03
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$09
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$6,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$04
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$02
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$127,000,00046
Assets Sold With Recourse Home Equity Lines$1,000,0002
Assets Sold With Recourse Credit Cards Receivables$030
Assets Sold With Recourse Auto Loans$02
Assets Sold With Recourse Other Consumer Loans$858,000,0001
Assets Sold With Recourse C&I Loans$018
Assets Sold With Recourse All Other Loans and All Leases$190,000,00010
2011-12-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$36,197,000,0004
Bank Securitization Activities, Principal Balance for Home Equity Lines$01
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$199,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$05
Bank Securitization Activities , Principal Balance Other Consumer Loans$07
Bank Securitization Activities , Principal Balance C&I Loans$22,000,0002
Bank Securitization Activities , Principal Balance All Other Lns & Leases$3,326,000,0004
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$2,148,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$01
Past Due Loan Amounts 30-89 Days Credit Card Receivables$21,000,0002
Past Due Loan Amounts 30-89 Days Auto Loans$04
Past Due Loan Amounts 30-89 Days Other Consumer Loans$06
Past Due Loan Amounts 30-89 Days C&I Loans$02
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$05
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$1,330,000,0005
Past Due Loan Amounts 90 Days or More Home Equity Lines$01
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$13,000,0003
Past Due Loan Amounts 90 Days or More Auto Loans$03
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$06
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$326,000,0005
Charge-Offs On Assets Sold And Securitized Home Equity Lines$01
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$106,000,0002
Charge-Offs On Assets Sold And Securitized Auto Loans$02
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$05
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$03
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$07
Recoveries On Assets Sold and Securitized Home Equity Lines$01
Recoveries On Assets Sold and Securitized Credit Cards Receivables$16,000,0001
Recoveries On Assets Sold and Securitized Auto Loans$02
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$02
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$99,000,00050
Assets Sold With Recourse Home Equity Lines$1,000,0002
Assets Sold With Recourse Credit Cards Receivables$032
Assets Sold With Recourse Auto Loans$03
Assets Sold With Recourse Other Consumer Loans$874,000,0001
Assets Sold With Recourse C&I Loans$014
Assets Sold With Recourse All Other Loans and All Leases$169,000,0008
2011-09-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$49,353,000,0004
Bank Securitization Activities, Principal Balance for Home Equity Lines$01
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$235,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$05
Bank Securitization Activities , Principal Balance Other Consumer Loans$07
Bank Securitization Activities , Principal Balance C&I Loans$27,000,0002
Bank Securitization Activities , Principal Balance All Other Lns & Leases$3,399,000,0004
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$4,916,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$01
Past Due Loan Amounts 30-89 Days Credit Card Receivables$26,000,0002
Past Due Loan Amounts 30-89 Days Auto Loans$03
Past Due Loan Amounts 30-89 Days Other Consumer Loans$06
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$06
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$1,511,000,0005
Past Due Loan Amounts 90 Days or More Home Equity Lines$01
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$17,000,0002
Past Due Loan Amounts 90 Days or More Auto Loans$02
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$06
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$265,000,0005
Charge-Offs On Assets Sold And Securitized Home Equity Lines$01
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$85,000,0002
Charge-Offs On Assets Sold And Securitized Auto Loans$02
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$05
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$03
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$07
Recoveries On Assets Sold and Securitized Home Equity Lines$01
Recoveries On Assets Sold and Securitized Credit Cards Receivables$11,000,0001
Recoveries On Assets Sold and Securitized Auto Loans$02
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$02
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$108,000,00036
Assets Sold With Recourse Home Equity Lines$1,000,0004
Assets Sold With Recourse Credit Cards Receivables$032
Assets Sold With Recourse Auto Loans$372,000,0001
Assets Sold With Recourse Other Consumer Loans$880,000,0001
Assets Sold With Recourse C&I Loans$016
Assets Sold With Recourse All Other Loans and All Leases$2,080,000,0007
2011-06-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$51,092,000,0004
Bank Securitization Activities, Principal Balance for Home Equity Lines$02
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$278,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$05
Bank Securitization Activities , Principal Balance Other Consumer Loans$07
Bank Securitization Activities , Principal Balance C&I Loans$31,000,0001
Bank Securitization Activities , Principal Balance All Other Lns & Leases$3,645,000,0004
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$4,959,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$02
Past Due Loan Amounts 30-89 Days Credit Card Receivables$30,000,0002
Past Due Loan Amounts 30-89 Days Auto Loans$04
Past Due Loan Amounts 30-89 Days Other Consumer Loans$06
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$07
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$1,691,000,0006
Past Due Loan Amounts 90 Days or More Home Equity Lines$02
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$21,000,0002
Past Due Loan Amounts 90 Days or More Auto Loans$03
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$06
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$171,000,0005
Charge-Offs On Assets Sold And Securitized Home Equity Lines$02
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$61,000,0002
Charge-Offs On Assets Sold And Securitized Auto Loans$03
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$05
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$03
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$07
Recoveries On Assets Sold and Securitized Home Equity Lines$02
Recoveries On Assets Sold and Securitized Credit Cards Receivables$7,000,0002
Recoveries On Assets Sold and Securitized Auto Loans$03
Recoveries On Assets Sold and Securitized Other Consumer Loans$02
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$02
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$114,000,00032
Assets Sold With Recourse Home Equity Lines$1,000,0003
Assets Sold With Recourse Credit Cards Receivables$030
Assets Sold With Recourse Auto Loans$415,000,0001
Assets Sold With Recourse Other Consumer Loans$907,000,0001
Assets Sold With Recourse C&I Loans$020
Assets Sold With Recourse All Other Loans and All Leases$2,247,000,0007
2011-03-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$52,277,000,0004
Bank Securitization Activities, Principal Balance for Home Equity Lines$01
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$330,000,0003
Bank Securitization Activities , Principal Balance Auto Loans$04
Bank Securitization Activities , Principal Balance Other Consumer Loans$07
Bank Securitization Activities , Principal Balance C&I Loans$36,000,0001
Bank Securitization Activities , Principal Balance All Other Lns & Leases$3,714,000,0004
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$3,974,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$01
Past Due Loan Amounts 30-89 Days Credit Card Receivables$37,000,0002
Past Due Loan Amounts 30-89 Days Auto Loans$03
Past Due Loan Amounts 30-89 Days Other Consumer Loans$06
Past Due Loan Amounts 30-89 Days C&I Loans$01
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$06
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$1,717,000,0006
Past Due Loan Amounts 90 Days or More Home Equity Lines$01
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$30,000,0002
Past Due Loan Amounts 90 Days or More Auto Loans$02
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$08
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$92,000,0005
Charge-Offs On Assets Sold And Securitized Home Equity Lines$01
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$30,000,0002
Charge-Offs On Assets Sold And Securitized Auto Loans$02
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$04
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$03
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$07
Recoveries On Assets Sold and Securitized Home Equity Lines$01
Recoveries On Assets Sold and Securitized Credit Cards Receivables$3,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$02
Recoveries On Assets Sold and Securitized Other Consumer Loans$01
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$02
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$58,000,00083
Assets Sold With Recourse Home Equity Lines$1,000,0003
Assets Sold With Recourse Credit Cards Receivables$030
Assets Sold With Recourse Auto Loans$461,000,0001
Assets Sold With Recourse Other Consumer Loans$918,000,0001
Assets Sold With Recourse C&I Loans$018
Assets Sold With Recourse All Other Loans and All Leases$2,420,000,0007
2010-12-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$54,452,000,0004
Bank Securitization Activities, Principal Balance for Home Equity Lines$01
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$09
Bank Securitization Activities , Principal Balance Auto Loans$04
Bank Securitization Activities , Principal Balance Other Consumer Loans$07
Bank Securitization Activities , Principal Balance C&I Loans$41,000,0001
Bank Securitization Activities , Principal Balance All Other Lns & Leases$3,760,000,0003
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$5,316,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$01
Past Due Loan Amounts 30-89 Days Credit Card Receivables$03
Past Due Loan Amounts 30-89 Days Auto Loans$03
Past Due Loan Amounts 30-89 Days Other Consumer Loans$06
Past Due Loan Amounts 30-89 Days C&I Loans$02
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$06
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$2,141,000,0006
Past Due Loan Amounts 90 Days or More Home Equity Lines$01
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$03
Past Due Loan Amounts 90 Days or More Auto Loans$03
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$08
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$360,000,0005
Charge-Offs On Assets Sold And Securitized Home Equity Lines$01
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$03
Charge-Offs On Assets Sold And Securitized Auto Loans$03
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$04
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$03
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$07
Recoveries On Assets Sold and Securitized Home Equity Lines$01
Recoveries On Assets Sold and Securitized Credit Cards Receivables$03
Recoveries On Assets Sold and Securitized Auto Loans$02
Recoveries On Assets Sold and Securitized Other Consumer Loans$03
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$03
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$61,000,00082
Assets Sold With Recourse Home Equity Lines$1,000,0002
Assets Sold With Recourse Credit Cards Receivables$033
Assets Sold With Recourse Auto Loans$488,000,0001
Assets Sold With Recourse Other Consumer Loans$927,000,0001
Assets Sold With Recourse C&I Loans$022
Assets Sold With Recourse All Other Loans and All Leases$2,626,000,0006
2010-09-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$55,593,000,0004
Bank Securitization Activities, Principal Balance for Home Equity Lines$01
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$010
Bank Securitization Activities , Principal Balance Auto Loans$04
Bank Securitization Activities , Principal Balance Other Consumer Loans$07
Bank Securitization Activities , Principal Balance C&I Loans$47,000,0002
Bank Securitization Activities , Principal Balance All Other Lns & Leases$3,883,000,0003
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$4,855,000,0003
Past Due Loan Amounts 30-89 Days Home Equity Lines$01
Past Due Loan Amounts 30-89 Days Credit Card Receivables$03
Past Due Loan Amounts 30-89 Days Auto Loans$03
Past Due Loan Amounts 30-89 Days Other Consumer Loans$06
Past Due Loan Amounts 30-89 Days C&I Loans$02
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$06
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$2,065,000,0006
Past Due Loan Amounts 90 Days or More Home Equity Lines$01
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$03
Past Due Loan Amounts 90 Days or More Auto Loans$03
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$01
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$07
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$258,000,0005
Charge-Offs On Assets Sold And Securitized Home Equity Lines$01
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$03
Charge-Offs On Assets Sold And Securitized Auto Loans$03
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$04
Charge-Offs On Assets Sold And Securitized C&I Loans$01
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$02
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$07
Recoveries On Assets Sold and Securitized Home Equity Lines$01
Recoveries On Assets Sold and Securitized Credit Cards Receivables$03
Recoveries On Assets Sold and Securitized Auto Loans$02
Recoveries On Assets Sold and Securitized Other Consumer Loans$03
Recoveries On Assets Sold and Securitized C&I Loans$01
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$03
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$66,000,00067
Assets Sold With Recourse Home Equity Lines$1,000,0002
Assets Sold With Recourse Credit Cards Receivables$034
Assets Sold With Recourse Auto Loans$530,000,0001
Assets Sold With Recourse Other Consumer Loans$05
Assets Sold With Recourse C&I Loans$020
Assets Sold With Recourse All Other Loans and All Leases$3,079,000,0006
2010-06-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$58,276,000,0004
Bank Securitization Activities, Principal Balance for Home Equity Lines$01
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$09
Bank Securitization Activities , Principal Balance Auto Loans$04
Bank Securitization Activities , Principal Balance Other Consumer Loans$08
Bank Securitization Activities , Principal Balance C&I Loans$236,000,0002
Bank Securitization Activities , Principal Balance All Other Lns & Leases$3,615,000,0003
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$15,353,000,0001
Past Due Loan Amounts 30-89 Days Home Equity Lines$01
Past Due Loan Amounts 30-89 Days Credit Card Receivables$03
Past Due Loan Amounts 30-89 Days Auto Loans$03
Past Due Loan Amounts 30-89 Days Other Consumer Loans$06
Past Due Loan Amounts 30-89 Days C&I Loans$03
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$05
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$24,811,000,0002
Past Due Loan Amounts 90 Days or More Home Equity Lines$01
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$03
Past Due Loan Amounts 90 Days or More Auto Loans$03
Past Due Loan Amounts 90 Days or More Other Consumer Loans$06
Past Due Loan Amounts 90 Days or More C&I Loans$02
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$06
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$111,000,0005
Charge-Offs On Assets Sold And Securitized Home Equity Lines$01
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$03
Charge-Offs On Assets Sold And Securitized Auto Loans$03
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$05
Charge-Offs On Assets Sold And Securitized C&I Loans$02
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$02
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$07
Recoveries On Assets Sold and Securitized Home Equity Lines$01
Recoveries On Assets Sold and Securitized Credit Cards Receivables$03
Recoveries On Assets Sold and Securitized Auto Loans$02
Recoveries On Assets Sold and Securitized Other Consumer Loans$03
Recoveries On Assets Sold and Securitized C&I Loans$02
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$02
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$83,000,00046
Assets Sold With Recourse Home Equity Lines$2,000,0002
Assets Sold With Recourse Credit Cards Receivables$034
Assets Sold With Recourse Auto Loans$03
Assets Sold With Recourse Other Consumer Loans$05
Assets Sold With Recourse C&I Loans$021
Assets Sold With Recourse All Other Loans and All Leases$3,452,000,0006
2010-03-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$60,394,000,0005
Bank Securitization Activities, Principal Balance for Home Equity Lines$03
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$08
Bank Securitization Activities , Principal Balance Auto Loans$04
Bank Securitization Activities , Principal Balance Other Consumer Loans$08
Bank Securitization Activities , Principal Balance C&I Loans$244,000,0002
Bank Securitization Activities , Principal Balance All Other Lns & Leases$3,280,000,0004
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$15,432,000,0001
Past Due Loan Amounts 30-89 Days Home Equity Lines$01
Past Due Loan Amounts 30-89 Days Credit Card Receivables$03
Past Due Loan Amounts 30-89 Days Auto Loans$03
Past Due Loan Amounts 30-89 Days Other Consumer Loans$07
Past Due Loan Amounts 30-89 Days C&I Loans$03
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$05
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$27,999,000,0002
Past Due Loan Amounts 90 Days or More Home Equity Lines$01
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$03
Past Due Loan Amounts 90 Days or More Auto Loans$03
Past Due Loan Amounts 90 Days or More Other Consumer Loans$07
Past Due Loan Amounts 90 Days or More C&I Loans$02
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$06
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$37,000,0006
Charge-Offs On Assets Sold And Securitized Home Equity Lines$01
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$03
Charge-Offs On Assets Sold And Securitized Auto Loans$03
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$04
Charge-Offs On Assets Sold And Securitized C&I Loans$02
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$02
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$06
Recoveries On Assets Sold and Securitized Home Equity Lines$01
Recoveries On Assets Sold and Securitized Credit Cards Receivables$03
Recoveries On Assets Sold and Securitized Auto Loans$02
Recoveries On Assets Sold and Securitized Other Consumer Loans$03
Recoveries On Assets Sold and Securitized C&I Loans$02
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$02
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$550,000,0009
Assets Sold With Recourse Home Equity Lines$2,000,0002
Assets Sold With Recourse Credit Cards Receivables$032
Assets Sold With Recourse Auto Loans$03
Assets Sold With Recourse Other Consumer Loans$05
Assets Sold With Recourse C&I Loans$019
Assets Sold With Recourse All Other Loans and All Leases$3,278,000,0005
2009-12-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$65,427,000,0004
Bank Securitization Activities, Principal Balance for Home Equity Lines$539,000,0002
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$1,908,000,00011
Bank Securitization Activities , Principal Balance Auto Loans$08
Bank Securitization Activities , Principal Balance Other Consumer Loans$13,897,000,0001
Bank Securitization Activities , Principal Balance C&I Loans$3,754,000,0001
Bank Securitization Activities , Principal Balance All Other Lns & Leases$591,000,0006
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$18,768,000,0001
Past Due Loan Amounts 30-89 Days Home Equity Lines$3,000,0003
Past Due Loan Amounts 30-89 Days Credit Card Receivables$61,000,0008
Past Due Loan Amounts 30-89 Days Auto Loans$07
Past Due Loan Amounts 30-89 Days Other Consumer Loans$574,000,0001
Past Due Loan Amounts 30-89 Days C&I Loans$04
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$07
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$28,719,000,0002
Past Due Loan Amounts 90 Days or More Home Equity Lines$1,000,0004
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$48,000,0009
Past Due Loan Amounts 90 Days or More Auto Loans$07
Past Due Loan Amounts 90 Days or More Other Consumer Loans$553,000,0001
Past Due Loan Amounts 90 Days or More C&I Loans$04
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$09
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$81,000,0005
Charge-Offs On Assets Sold And Securitized Home Equity Lines$05
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$170,000,00010
Charge-Offs On Assets Sold And Securitized Auto Loans$09
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$13,000,0004
Charge-Offs On Assets Sold And Securitized C&I Loans$04
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$03
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$09
Recoveries On Assets Sold and Securitized Home Equity Lines$05
Recoveries On Assets Sold and Securitized Credit Cards Receivables$9,000,00011
Recoveries On Assets Sold and Securitized Auto Loans$09
Recoveries On Assets Sold and Securitized Other Consumer Loans$04
Recoveries On Assets Sold and Securitized C&I Loans$04
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$02
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$51,000,00078
Assets Sold With Recourse Home Equity Lines$2,000,0002
Assets Sold With Recourse Credit Cards Receivables$032
Assets Sold With Recourse Auto Loans$04
Assets Sold With Recourse Other Consumer Loans$05
Assets Sold With Recourse C&I Loans$024
Assets Sold With Recourse All Other Loans and All Leases$2,632,000,0005
2009-09-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$506,337,000,0001
Bank Securitization Activities, Principal Balance for Home Equity Lines$528,000,0002
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$1,878,000,00012
Bank Securitization Activities , Principal Balance Auto Loans$09
Bank Securitization Activities , Principal Balance Other Consumer Loans$14,190,000,0001
Bank Securitization Activities , Principal Balance C&I Loans$3,829,000,0001
Bank Securitization Activities , Principal Balance All Other Lns & Leases$681,000,0006
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$20,282,000,0001
Past Due Loan Amounts 30-89 Days Home Equity Lines$3,000,0003
Past Due Loan Amounts 30-89 Days Credit Card Receivables$60,000,0009
Past Due Loan Amounts 30-89 Days Auto Loans$08
Past Due Loan Amounts 30-89 Days Other Consumer Loans$454,000,0001
Past Due Loan Amounts 30-89 Days C&I Loans$05
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$010
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$27,367,000,0002
Past Due Loan Amounts 90 Days or More Home Equity Lines$1,000,0007
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$48,000,0008
Past Due Loan Amounts 90 Days or More Auto Loans$08
Past Due Loan Amounts 90 Days or More Other Consumer Loans$541,000,0001
Past Due Loan Amounts 90 Days or More C&I Loans$05
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$07
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$51,000,0006
Charge-Offs On Assets Sold And Securitized Home Equity Lines$07
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$126,000,00011
Charge-Offs On Assets Sold And Securitized Auto Loans$09
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$10,000,0004
Charge-Offs On Assets Sold And Securitized C&I Loans$04
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$04
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$010
Recoveries On Assets Sold and Securitized Home Equity Lines$06
Recoveries On Assets Sold and Securitized Credit Cards Receivables$6,000,00012
Recoveries On Assets Sold and Securitized Auto Loans$09
Recoveries On Assets Sold and Securitized Other Consumer Loans$04
Recoveries On Assets Sold and Securitized C&I Loans$03
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$03
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$53,000,00082
Assets Sold With Recourse Home Equity Lines$2,000,0002
Assets Sold With Recourse Credit Cards Receivables$028
Assets Sold With Recourse Auto Loans$04
Assets Sold With Recourse Other Consumer Loans$06
Assets Sold With Recourse C&I Loans$026
Assets Sold With Recourse All Other Loans and All Leases$2,721,000,0006
2009-06-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$515,889,000,0001
Bank Securitization Activities, Principal Balance for Home Equity Lines$773,000,0002
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$1,720,000,00013
Bank Securitization Activities , Principal Balance Auto Loans$011
Bank Securitization Activities , Principal Balance Other Consumer Loans$14,509,000,0001
Bank Securitization Activities , Principal Balance C&I Loans$3,796,000,0001
Bank Securitization Activities , Principal Balance All Other Lns & Leases$766,000,0005
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$18,974,000,0001
Past Due Loan Amounts 30-89 Days Home Equity Lines$4,000,0002
Past Due Loan Amounts 30-89 Days Credit Card Receivables$52,000,00010
Past Due Loan Amounts 30-89 Days Auto Loans$010
Past Due Loan Amounts 30-89 Days Other Consumer Loans$411,000,0001
Past Due Loan Amounts 30-89 Days C&I Loans$05
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$07
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$22,370,000,0002
Past Due Loan Amounts 90 Days or More Home Equity Lines$2,000,0005
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$43,000,00010
Past Due Loan Amounts 90 Days or More Auto Loans$010
Past Due Loan Amounts 90 Days or More Other Consumer Loans$545,000,0001
Past Due Loan Amounts 90 Days or More C&I Loans$05
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$09
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$24,000,0005
Charge-Offs On Assets Sold And Securitized Home Equity Lines$07
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$76,000,00011
Charge-Offs On Assets Sold And Securitized Auto Loans$010
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$3,000,0004
Charge-Offs On Assets Sold And Securitized C&I Loans$03
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$03
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$08
Recoveries On Assets Sold and Securitized Home Equity Lines$04
Recoveries On Assets Sold and Securitized Credit Cards Receivables$4,000,00012
Recoveries On Assets Sold and Securitized Auto Loans$010
Recoveries On Assets Sold and Securitized Other Consumer Loans$04
Recoveries On Assets Sold and Securitized C&I Loans$03
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$03
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$56,000,00083
Assets Sold With Recourse Home Equity Lines$2,000,0002
Assets Sold With Recourse Credit Cards Receivables$030
Assets Sold With Recourse Auto Loans$04
Assets Sold With Recourse Other Consumer Loans$06
Assets Sold With Recourse C&I Loans$026
Assets Sold With Recourse All Other Loans and All Leases$2,771,000,0006
2009-03-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$525,722,000,0001
Bank Securitization Activities, Principal Balance for Home Equity Lines$652,000,0002
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$1,503,000,00013
Bank Securitization Activities , Principal Balance Auto Loans$011
Bank Securitization Activities , Principal Balance Other Consumer Loans$14,793,000,0001
Bank Securitization Activities , Principal Balance C&I Loans$3,629,000,0002
Bank Securitization Activities , Principal Balance All Other Lns & Leases$864,000,0006
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$17,339,000,0001
Past Due Loan Amounts 30-89 Days Home Equity Lines$6,000,0002
Past Due Loan Amounts 30-89 Days Credit Card Receivables$46,000,00011
Past Due Loan Amounts 30-89 Days Auto Loans$010
Past Due Loan Amounts 30-89 Days Other Consumer Loans$470,000,0001
Past Due Loan Amounts 30-89 Days C&I Loans$04
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$010
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$18,628,000,0002
Past Due Loan Amounts 90 Days or More Home Equity Lines$2,000,0005
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$34,000,00011
Past Due Loan Amounts 90 Days or More Auto Loans$09
Past Due Loan Amounts 90 Days or More Other Consumer Loans$599,000,0001
Past Due Loan Amounts 90 Days or More C&I Loans$03
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$09
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$8,000,0006
Charge-Offs On Assets Sold And Securitized Home Equity Lines$06
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$35,000,00010
Charge-Offs On Assets Sold And Securitized Auto Loans$09
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$3,000,0004
Charge-Offs On Assets Sold And Securitized C&I Loans$03
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$03
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$06
Recoveries On Assets Sold and Securitized Home Equity Lines$04
Recoveries On Assets Sold and Securitized Credit Cards Receivables$1,000,00014
Recoveries On Assets Sold and Securitized Auto Loans$09
Recoveries On Assets Sold and Securitized Other Consumer Loans$04
Recoveries On Assets Sold and Securitized C&I Loans$03
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$03
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$59,000,00075
Assets Sold With Recourse Home Equity Lines$2,000,0001
Assets Sold With Recourse Credit Cards Receivables$040
Assets Sold With Recourse Auto Loans$03
Assets Sold With Recourse Other Consumer Loans$05
Assets Sold With Recourse C&I Loans$025
Assets Sold With Recourse All Other Loans and All Leases$2,858,000,0006
2008-12-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$538,037,000,0001
Bank Securitization Activities, Principal Balance for Home Equity Lines$657,000,0002
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$1,693,000,00013
Bank Securitization Activities , Principal Balance Auto Loans$09
Bank Securitization Activities , Principal Balance Other Consumer Loans$15,096,000,0001
Bank Securitization Activities , Principal Balance C&I Loans$4,592,000,0001
Bank Securitization Activities , Principal Balance All Other Lns & Leases$978,000,0006
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$18,896,000,0001
Past Due Loan Amounts 30-89 Days Home Equity Lines$1,000,0006
Past Due Loan Amounts 30-89 Days Credit Card Receivables$57,000,00010
Past Due Loan Amounts 30-89 Days Auto Loans$09
Past Due Loan Amounts 30-89 Days Other Consumer Loans$626,000,0001
Past Due Loan Amounts 30-89 Days C&I Loans$04
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$09
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$12,906,000,0002
Past Due Loan Amounts 90 Days or More Home Equity Lines$08
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$42,000,00010
Past Due Loan Amounts 90 Days or More Auto Loans$09
Past Due Loan Amounts 90 Days or More Other Consumer Loans$659,000,0001
Past Due Loan Amounts 90 Days or More C&I Loans$4,000,0003
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$09
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$9,000,0006
Charge-Offs On Assets Sold And Securitized Home Equity Lines$07
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$90,000,00012
Charge-Offs On Assets Sold And Securitized Auto Loans$08
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$10,000,0004
Charge-Offs On Assets Sold And Securitized C&I Loans$1,000,0003
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$04
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$08
Recoveries On Assets Sold and Securitized Home Equity Lines$06
Recoveries On Assets Sold and Securitized Credit Cards Receivables$6,000,00014
Recoveries On Assets Sold and Securitized Auto Loans$08
Recoveries On Assets Sold and Securitized Other Consumer Loans$04
Recoveries On Assets Sold and Securitized C&I Loans$03
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$03
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$62,000,00063
Assets Sold With Recourse Home Equity Lines$3,000,0001
Assets Sold With Recourse Credit Cards Receivables$038
Assets Sold With Recourse Auto Loans$03
Assets Sold With Recourse Other Consumer Loans$05
Assets Sold With Recourse C&I Loans$024
Assets Sold With Recourse All Other Loans and All Leases$2,910,000,0006
2008-09-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$534,969,000,0001
Bank Securitization Activities, Principal Balance for Home Equity Lines$762,000,0002
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$2,407,000,00010
Bank Securitization Activities , Principal Balance Auto Loans$010
Bank Securitization Activities , Principal Balance Other Consumer Loans$15,346,000,0001
Bank Securitization Activities , Principal Balance C&I Loans$5,539,000,0001
Bank Securitization Activities , Principal Balance All Other Lns & Leases$1,317,000,0005
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$15,896,000,0001
Past Due Loan Amounts 30-89 Days Home Equity Lines$8,000,0002
Past Due Loan Amounts 30-89 Days Credit Card Receivables$50,000,00010
Past Due Loan Amounts 30-89 Days Auto Loans$010
Past Due Loan Amounts 30-89 Days Other Consumer Loans$527,000,0001
Past Due Loan Amounts 30-89 Days C&I Loans$03
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$010
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$7,718,000,0002
Past Due Loan Amounts 90 Days or More Home Equity Lines$1,000,0006
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$31,000,00010
Past Due Loan Amounts 90 Days or More Auto Loans$010
Past Due Loan Amounts 90 Days or More Other Consumer Loans$561,000,0001
Past Due Loan Amounts 90 Days or More C&I Loans$5,000,0003
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$010
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$4,000,0005
Charge-Offs On Assets Sold And Securitized Home Equity Lines$08
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$56,000,00013
Charge-Offs On Assets Sold And Securitized Auto Loans$010
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$7,000,0004
Charge-Offs On Assets Sold And Securitized C&I Loans$04
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$05
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$09
Recoveries On Assets Sold and Securitized Home Equity Lines$08
Recoveries On Assets Sold and Securitized Credit Cards Receivables$3,000,00014
Recoveries On Assets Sold and Securitized Auto Loans$010
Recoveries On Assets Sold and Securitized Other Consumer Loans$04
Recoveries On Assets Sold and Securitized C&I Loans$03
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$04
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$65,000,00060
Assets Sold With Recourse Home Equity Lines$3,000,0001
Assets Sold With Recourse Credit Cards Receivables$038
Assets Sold With Recourse Auto Loans$02
Assets Sold With Recourse Other Consumer Loans$05
Assets Sold With Recourse C&I Loans$026
Assets Sold With Recourse All Other Loans and All Leases$3,022,000,0006
2008-06-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$526,300,000,0001
Bank Securitization Activities, Principal Balance for Home Equity Lines$1,041,000,0002
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$1,936,000,00011
Bank Securitization Activities , Principal Balance Auto Loans$010
Bank Securitization Activities , Principal Balance Other Consumer Loans$15,624,000,0001
Bank Securitization Activities , Principal Balance C&I Loans$6,359,000,0001
Bank Securitization Activities , Principal Balance All Other Lns & Leases$1,510,000,0004
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$12,982,000,0001
Past Due Loan Amounts 30-89 Days Home Equity Lines$10,000,0002
Past Due Loan Amounts 30-89 Days Credit Card Receivables$43,000,00010
Past Due Loan Amounts 30-89 Days Auto Loans$010
Past Due Loan Amounts 30-89 Days Other Consumer Loans$460,000,0001
Past Due Loan Amounts 30-89 Days C&I Loans$04
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$08
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$5,794,000,0001
Past Due Loan Amounts 90 Days or More Home Equity Lines$1,000,0006
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$30,000,00010
Past Due Loan Amounts 90 Days or More Auto Loans$09
Past Due Loan Amounts 90 Days or More Other Consumer Loans$471,000,0001
Past Due Loan Amounts 90 Days or More C&I Loans$6,000,0003
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$010
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$3,000,0006
Charge-Offs On Assets Sold And Securitized Home Equity Lines$09
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$32,000,00013
Charge-Offs On Assets Sold And Securitized Auto Loans$010
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$5,000,0004
Charge-Offs On Assets Sold And Securitized C&I Loans$04
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$05
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$09
Recoveries On Assets Sold and Securitized Home Equity Lines$07
Recoveries On Assets Sold and Securitized Credit Cards Receivables$2,000,00014
Recoveries On Assets Sold and Securitized Auto Loans$09
Recoveries On Assets Sold and Securitized Other Consumer Loans$04
Recoveries On Assets Sold and Securitized C&I Loans$03
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$04
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$69,000,00050
Assets Sold With Recourse Home Equity Lines$4,000,0002
Assets Sold With Recourse Credit Cards Receivables$036
Assets Sold With Recourse Auto Loans$03
Assets Sold With Recourse Other Consumer Loans$05
Assets Sold With Recourse C&I Loans$027
Assets Sold With Recourse All Other Loans and All Leases$3,198,000,0004
2008-03-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$517,723,000,0001
Bank Securitization Activities, Principal Balance for Home Equity Lines$991,000,0002
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$1,061,000,00013
Bank Securitization Activities , Principal Balance Auto Loans$011
Bank Securitization Activities , Principal Balance Other Consumer Loans$14,166,000,0001
Bank Securitization Activities , Principal Balance C&I Loans$6,519,000,0001
Bank Securitization Activities , Principal Balance All Other Lns & Leases$1,604,000,0004
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$11,033,000,0001
Past Due Loan Amounts 30-89 Days Home Equity Lines$9,000,0002
Past Due Loan Amounts 30-89 Days Credit Card Receivables$69,000,0009
Past Due Loan Amounts 30-89 Days Auto Loans$011
Past Due Loan Amounts 30-89 Days Other Consumer Loans$362,000,0001
Past Due Loan Amounts 30-89 Days C&I Loans$1,000,0003
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$08
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$4,894,000,0001
Past Due Loan Amounts 90 Days or More Home Equity Lines$1,000,0006
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$44,000,00010
Past Due Loan Amounts 90 Days or More Auto Loans$011
Past Due Loan Amounts 90 Days or More Other Consumer Loans$389,000,0001
Past Due Loan Amounts 90 Days or More C&I Loans$7,000,0002
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$010
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$1,000,0006
Charge-Offs On Assets Sold And Securitized Home Equity Lines$08
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$16,000,00013
Charge-Offs On Assets Sold And Securitized Auto Loans$010
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$2,000,0004
Charge-Offs On Assets Sold And Securitized C&I Loans$03
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$05
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$07
Recoveries On Assets Sold and Securitized Home Equity Lines$06
Recoveries On Assets Sold and Securitized Credit Cards Receivables$1,000,00014
Recoveries On Assets Sold and Securitized Auto Loans$010
Recoveries On Assets Sold and Securitized Other Consumer Loans$04
Recoveries On Assets Sold and Securitized C&I Loans$03
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$04
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$73,000,00046
Assets Sold With Recourse Home Equity Lines$5,000,0001
Assets Sold With Recourse Credit Cards Receivables$029
Assets Sold With Recourse Auto Loans$03
Assets Sold With Recourse Other Consumer Loans$05
Assets Sold With Recourse C&I Loans$027
Assets Sold With Recourse All Other Loans and All Leases$131,000,0008
2007-12-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$510,190,000,0001
Bank Securitization Activities, Principal Balance for Home Equity Lines$952,000,0002
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$1,100,000,00013
Bank Securitization Activities , Principal Balance Auto Loans$010
Bank Securitization Activities , Principal Balance Other Consumer Loans$14,124,000,0001
Bank Securitization Activities , Principal Balance C&I Loans$6,799,000,0001
Bank Securitization Activities , Principal Balance All Other Lns & Leases$1,887,000,0004
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$12,959,000,0001
Past Due Loan Amounts 30-89 Days Home Equity Lines$5,000,0003
Past Due Loan Amounts 30-89 Days Credit Card Receivables$67,000,0009
Past Due Loan Amounts 30-89 Days Auto Loans$010
Past Due Loan Amounts 30-89 Days Other Consumer Loans$484,000,0001
Past Due Loan Amounts 30-89 Days C&I Loans$1,000,0003
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$011
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$4,301,000,0001
Past Due Loan Amounts 90 Days or More Home Equity Lines$09
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$45,000,0009
Past Due Loan Amounts 90 Days or More Auto Loans$010
Past Due Loan Amounts 90 Days or More Other Consumer Loans$413,000,0001
Past Due Loan Amounts 90 Days or More C&I Loans$8,000,0003
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$010
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$1,000,0006
Charge-Offs On Assets Sold And Securitized Home Equity Lines$08
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$56,000,00013
Charge-Offs On Assets Sold And Securitized Auto Loans$010
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$7,000,0005
Charge-Offs On Assets Sold And Securitized C&I Loans$05
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$07
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$08
Recoveries On Assets Sold and Securitized Home Equity Lines$06
Recoveries On Assets Sold and Securitized Credit Cards Receivables$4,000,00013
Recoveries On Assets Sold and Securitized Auto Loans$010
Recoveries On Assets Sold and Securitized Other Consumer Loans$05
Recoveries On Assets Sold and Securitized C&I Loans$05
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$06
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$78,000,00043
Assets Sold With Recourse Home Equity Lines$5,000,0004
Assets Sold With Recourse Credit Cards Receivables$027
Assets Sold With Recourse Auto Loans$02
Assets Sold With Recourse Other Consumer Loans$05
Assets Sold With Recourse C&I Loans$031
Assets Sold With Recourse All Other Loans and All Leases$140,000,0009
2007-09-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$501,048,000,0001
Bank Securitization Activities, Principal Balance for Home Equity Lines$953,000,0002
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$1,091,000,00013
Bank Securitization Activities , Principal Balance Auto Loans$011
Bank Securitization Activities , Principal Balance Other Consumer Loans$12,689,000,0001
Bank Securitization Activities , Principal Balance C&I Loans$6,952,000,0001
Bank Securitization Activities , Principal Balance All Other Lns & Leases$1,930,000,0004
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$14,099,000,0001
Past Due Loan Amounts 30-89 Days Home Equity Lines$5,000,0003
Past Due Loan Amounts 30-89 Days Credit Card Receivables$70,000,0009
Past Due Loan Amounts 30-89 Days Auto Loans$011
Past Due Loan Amounts 30-89 Days Other Consumer Loans$369,000,0001
Past Due Loan Amounts 30-89 Days C&I Loans$3,000,0004
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$010
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$3,837,000,0001
Past Due Loan Amounts 90 Days or More Home Equity Lines$09
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$42,000,0009
Past Due Loan Amounts 90 Days or More Auto Loans$011
Past Due Loan Amounts 90 Days or More Other Consumer Loans$311,000,0001
Past Due Loan Amounts 90 Days or More C&I Loans$9,000,0003
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$010
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$011
Charge-Offs On Assets Sold And Securitized Home Equity Lines$07
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$40,000,00013
Charge-Offs On Assets Sold And Securitized Auto Loans$011
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$3,000,0005
Charge-Offs On Assets Sold And Securitized C&I Loans$04
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$07
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$07
Recoveries On Assets Sold and Securitized Home Equity Lines$06
Recoveries On Assets Sold and Securitized Credit Cards Receivables$3,000,00014
Recoveries On Assets Sold and Securitized Auto Loans$011
Recoveries On Assets Sold and Securitized Other Consumer Loans$05
Recoveries On Assets Sold and Securitized C&I Loans$05
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$05
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$399,000,00010
Assets Sold With Recourse Home Equity Lines$5,000,0004
Assets Sold With Recourse Credit Cards Receivables$027
Assets Sold With Recourse Auto Loans$03
Assets Sold With Recourse Other Consumer Loans$05
Assets Sold With Recourse C&I Loans$030
Assets Sold With Recourse All Other Loans and All Leases$149,000,0007
2007-06-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$506,713,000,0001
Bank Securitization Activities, Principal Balance for Home Equity Lines$917,000,0002
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$1,552,000,00011
Bank Securitization Activities , Principal Balance Auto Loans$012
Bank Securitization Activities , Principal Balance Other Consumer Loans$13,189,000,0001
Bank Securitization Activities , Principal Balance C&I Loans$7,081,000,0001
Bank Securitization Activities , Principal Balance All Other Lns & Leases$2,066,000,0005
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$14,651,000,0001
Past Due Loan Amounts 30-89 Days Home Equity Lines$7,000,0002
Past Due Loan Amounts 30-89 Days Credit Card Receivables$56,000,0009
Past Due Loan Amounts 30-89 Days Auto Loans$012
Past Due Loan Amounts 30-89 Days Other Consumer Loans$337,000,0001
Past Due Loan Amounts 30-89 Days C&I Loans$4,000,0002
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$010
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$5,965,000,0001
Past Due Loan Amounts 90 Days or More Home Equity Lines$1,000,0007
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$34,000,0009
Past Due Loan Amounts 90 Days or More Auto Loans$012
Past Due Loan Amounts 90 Days or More Other Consumer Loans$270,000,0001
Past Due Loan Amounts 90 Days or More C&I Loans$10,000,0002
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$012
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$012
Charge-Offs On Assets Sold And Securitized Home Equity Lines$09
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$25,000,00012
Charge-Offs On Assets Sold And Securitized Auto Loans$012
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$2,000,0005
Charge-Offs On Assets Sold And Securitized C&I Loans$03
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$07
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$07
Recoveries On Assets Sold and Securitized Home Equity Lines$08
Recoveries On Assets Sold and Securitized Credit Cards Receivables$2,000,00014
Recoveries On Assets Sold and Securitized Auto Loans$012
Recoveries On Assets Sold and Securitized Other Consumer Loans$05
Recoveries On Assets Sold and Securitized C&I Loans$04
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$05
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$418,000,0008
Assets Sold With Recourse Home Equity Lines$5,000,0004
Assets Sold With Recourse Credit Cards Receivables$026
Assets Sold With Recourse Auto Loans$03
Assets Sold With Recourse Other Consumer Loans$05
Assets Sold With Recourse C&I Loans$031
Assets Sold With Recourse All Other Loans and All Leases$158,000,0004
2007-03-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$578,539,000,0001
Bank Securitization Activities, Principal Balance for Home Equity Lines$976,000,0002
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$1,408,000,00012
Bank Securitization Activities , Principal Balance Auto Loans$012
Bank Securitization Activities , Principal Balance Other Consumer Loans$12,266,000,0001
Bank Securitization Activities , Principal Balance C&I Loans$5,474,000,0001
Bank Securitization Activities , Principal Balance All Other Lns & Leases$1,984,000,0005
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$11,826,000,0001
Past Due Loan Amounts 30-89 Days Home Equity Lines$11,000,0002
Past Due Loan Amounts 30-89 Days Credit Card Receivables$51,000,0009
Past Due Loan Amounts 30-89 Days Auto Loans$012
Past Due Loan Amounts 30-89 Days Other Consumer Loans$253,000,0001
Past Due Loan Amounts 30-89 Days C&I Loans$6,000,0002
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$010
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$5,673,000,0001
Past Due Loan Amounts 90 Days or More Home Equity Lines$1,000,0007
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$12,000,00013
Past Due Loan Amounts 90 Days or More Auto Loans$011
Past Due Loan Amounts 90 Days or More Other Consumer Loans$216,000,0001
Past Due Loan Amounts 90 Days or More C&I Loans$10,000,0002
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$012
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$011
Charge-Offs On Assets Sold And Securitized Home Equity Lines$010
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$18,000,00011
Charge-Offs On Assets Sold And Securitized Auto Loans$012
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$07
Charge-Offs On Assets Sold And Securitized C&I Loans$02
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$07
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$06
Recoveries On Assets Sold and Securitized Home Equity Lines$07
Recoveries On Assets Sold and Securitized Credit Cards Receivables$1,000,00014
Recoveries On Assets Sold and Securitized Auto Loans$012
Recoveries On Assets Sold and Securitized Other Consumer Loans$06
Recoveries On Assets Sold and Securitized C&I Loans$04
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$06
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$462,000,0007
Assets Sold With Recourse Home Equity Lines$5,000,0004
Assets Sold With Recourse Credit Cards Receivables$027
Assets Sold With Recourse Auto Loans$04
Assets Sold With Recourse Other Consumer Loans$05
Assets Sold With Recourse C&I Loans$032
Assets Sold With Recourse All Other Loans and All Leases$169,000,0004
2006-12-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$257,590,000,0001
Bank Securitization Activities, Principal Balance for Home Equity Lines$1,060,000,0002
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$1,395,000,00012
Bank Securitization Activities , Principal Balance Auto Loans$5,000,00012
Bank Securitization Activities , Principal Balance Other Consumer Loans$12,580,000,0001
Bank Securitization Activities , Principal Balance C&I Loans$4,239,000,0001
Bank Securitization Activities , Principal Balance All Other Lns & Leases$2,115,000,0006
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$9,080,000,0001
Past Due Loan Amounts 30-89 Days Home Equity Lines$10,000,0002
Past Due Loan Amounts 30-89 Days Credit Card Receivables$36,000,00011
Past Due Loan Amounts 30-89 Days Auto Loans$1,000,00012
Past Due Loan Amounts 30-89 Days Other Consumer Loans$341,000,0001
Past Due Loan Amounts 30-89 Days C&I Loans$9,000,0002
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$010
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$3,507,000,0001
Past Due Loan Amounts 90 Days or More Home Equity Lines$1,000,0009
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$20,000,00011
Past Due Loan Amounts 90 Days or More Auto Loans$012
Past Due Loan Amounts 90 Days or More Other Consumer Loans$217,000,0001
Past Due Loan Amounts 90 Days or More C&I Loans$13,000,0002
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$011
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$10,000,0005
Charge-Offs On Assets Sold And Securitized Home Equity Lines$013
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$65,000,00010
Charge-Offs On Assets Sold And Securitized Auto Loans$013
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$08
Charge-Offs On Assets Sold And Securitized C&I Loans$05
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$07
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$1,000,0002
Recoveries On Assets Sold and Securitized Home Equity Lines$08
Recoveries On Assets Sold and Securitized Credit Cards Receivables$5,000,00013
Recoveries On Assets Sold and Securitized Auto Loans$012
Recoveries On Assets Sold and Securitized Other Consumer Loans$06
Recoveries On Assets Sold and Securitized C&I Loans$05
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$07
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$480,000,0007
Assets Sold With Recourse Home Equity Lines$6,000,0003
Assets Sold With Recourse Credit Cards Receivables$027
Assets Sold With Recourse Auto Loans$04
Assets Sold With Recourse Other Consumer Loans$05
Assets Sold With Recourse C&I Loans$034
Assets Sold With Recourse All Other Loans and All Leases$174,000,0004
2006-09-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$335,000,00015
Bank Securitization Activities, Principal Balance for Home Equity Lines$1,002,000,0002
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$71,735,000,0002
Bank Securitization Activities , Principal Balance Auto Loans$8,000,00012
Bank Securitization Activities , Principal Balance Other Consumer Loans$9,610,000,0001
Bank Securitization Activities , Principal Balance C&I Loans$2,688,000,0002
Bank Securitization Activities , Principal Balance All Other Lns & Leases$2,287,000,0005
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$15,000,00011
Past Due Loan Amounts 30-89 Days Home Equity Lines$8,000,0002
Past Due Loan Amounts 30-89 Days Credit Card Receivables$1,531,000,0002
Past Due Loan Amounts 30-89 Days Auto Loans$1,000,00012
Past Due Loan Amounts 30-89 Days Other Consumer Loans$247,000,0001
Past Due Loan Amounts 30-89 Days C&I Loans$17,000,0003
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$011
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$3,000,00013
Past Due Loan Amounts 90 Days or More Home Equity Lines$1,000,0008
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$1,169,000,0002
Past Due Loan Amounts 90 Days or More Auto Loans$011
Past Due Loan Amounts 90 Days or More Other Consumer Loans$193,000,0001
Past Due Loan Amounts 90 Days or More C&I Loans$15,000,0002
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$010
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$011
Charge-Offs On Assets Sold And Securitized Home Equity Lines$013
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$2,612,000,0001
Charge-Offs On Assets Sold And Securitized Auto Loans$013
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$08
Charge-Offs On Assets Sold And Securitized C&I Loans$05
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$07
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$07
Recoveries On Assets Sold and Securitized Home Equity Lines$08
Recoveries On Assets Sold and Securitized Credit Cards Receivables$379,000,0002
Recoveries On Assets Sold and Securitized Auto Loans$011
Recoveries On Assets Sold and Securitized Other Consumer Loans$06
Recoveries On Assets Sold and Securitized C&I Loans$05
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$07
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$15,000,000185
Assets Sold With Recourse Home Equity Lines$6,000,0002
Assets Sold With Recourse Credit Cards Receivables$12,000,0001
Assets Sold With Recourse Auto Loans$04
Assets Sold With Recourse Other Consumer Loans$05
Assets Sold With Recourse C&I Loans$029
Assets Sold With Recourse All Other Loans and All Leases$7,000,00014
2006-06-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$390,000,00015
Bank Securitization Activities, Principal Balance for Home Equity Lines$869,000,0002
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$65,417,000,0002
Bank Securitization Activities , Principal Balance Auto Loans$11,000,00013
Bank Securitization Activities , Principal Balance Other Consumer Loans$7,337,000,0001
Bank Securitization Activities , Principal Balance C&I Loans$3,244,000,0002
Bank Securitization Activities , Principal Balance All Other Lns & Leases$2,180,000,0005
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$13,000,00012
Past Due Loan Amounts 30-89 Days Home Equity Lines$5,000,0003
Past Due Loan Amounts 30-89 Days Credit Card Receivables$1,335,000,0002
Past Due Loan Amounts 30-89 Days Auto Loans$1,000,00011
Past Due Loan Amounts 30-89 Days Other Consumer Loans$175,000,0001
Past Due Loan Amounts 30-89 Days C&I Loans$31,000,0002
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$010
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$4,000,00013
Past Due Loan Amounts 90 Days or More Home Equity Lines$1,000,0009
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$1,103,000,0002
Past Due Loan Amounts 90 Days or More Auto Loans$1,000,0006
Past Due Loan Amounts 90 Days or More Other Consumer Loans$175,000,0001
Past Due Loan Amounts 90 Days or More C&I Loans$17,000,0003
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$010
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$010
Charge-Offs On Assets Sold And Securitized Home Equity Lines$013
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$1,702,000,0001
Charge-Offs On Assets Sold And Securitized Auto Loans$013
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$07
Charge-Offs On Assets Sold And Securitized C&I Loans$06
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$06
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$07
Recoveries On Assets Sold and Securitized Home Equity Lines$08
Recoveries On Assets Sold and Securitized Credit Cards Receivables$273,000,0002
Recoveries On Assets Sold and Securitized Auto Loans$011
Recoveries On Assets Sold and Securitized Other Consumer Loans$06
Recoveries On Assets Sold and Securitized C&I Loans$06
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$06
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$0634
Assets Sold With Recourse Home Equity Lines$010
Assets Sold With Recourse Credit Cards Receivables$12,000,0001
Assets Sold With Recourse Auto Loans$03
Assets Sold With Recourse Other Consumer Loans$05
Assets Sold With Recourse C&I Loans$029
Assets Sold With Recourse All Other Loans and All Leases$025
2006-03-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$418,000,00016
Bank Securitization Activities, Principal Balance for Home Equity Lines$837,000,0002
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$65,440,000,0002
Bank Securitization Activities , Principal Balance Auto Loans$15,000,00013
Bank Securitization Activities , Principal Balance Other Consumer Loans$5,290,000,0002
Bank Securitization Activities , Principal Balance C&I Loans$3,176,000,0001
Bank Securitization Activities , Principal Balance All Other Lns & Leases$2,241,000,0006
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$15,000,00013
Past Due Loan Amounts 30-89 Days Home Equity Lines$6,000,0002
Past Due Loan Amounts 30-89 Days Credit Card Receivables$1,349,000,0002
Past Due Loan Amounts 30-89 Days Auto Loans$2,000,0009
Past Due Loan Amounts 30-89 Days Other Consumer Loans$133,000,0003
Past Due Loan Amounts 30-89 Days C&I Loans$40,000,0002
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$09
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$3,000,00015
Past Due Loan Amounts 90 Days or More Home Equity Lines$012
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$1,097,000,0002
Past Due Loan Amounts 90 Days or More Auto Loans$1,000,0006
Past Due Loan Amounts 90 Days or More Other Consumer Loans$140,000,0001
Past Due Loan Amounts 90 Days or More C&I Loans$23,000,0003
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$011
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$010
Charge-Offs On Assets Sold And Securitized Home Equity Lines$011
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$809,000,0001
Charge-Offs On Assets Sold And Securitized Auto Loans$012
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$07
Charge-Offs On Assets Sold And Securitized C&I Loans$05
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$06
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$06
Recoveries On Assets Sold and Securitized Home Equity Lines$06
Recoveries On Assets Sold and Securitized Credit Cards Receivables$133,000,0002
Recoveries On Assets Sold and Securitized Auto Loans$011
Recoveries On Assets Sold and Securitized Other Consumer Loans$06
Recoveries On Assets Sold and Securitized C&I Loans$04
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$03
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$0620
Assets Sold With Recourse Home Equity Lines$015
Assets Sold With Recourse Credit Cards Receivables$12,000,0002
Assets Sold With Recourse Auto Loans$04
Assets Sold With Recourse Other Consumer Loans$07
Assets Sold With Recourse C&I Loans$025
Assets Sold With Recourse All Other Loans and All Leases$029
2005-12-31Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$459,000,00016
Bank Securitization Activities, Principal Balance for Home Equity Lines$734,000,0002
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$65,680,000,0002
Bank Securitization Activities , Principal Balance Auto Loans$20,000,00013
Bank Securitization Activities , Principal Balance Other Consumer Loans$5,432,000,0002
Bank Securitization Activities , Principal Balance C&I Loans$1,117,000,0004
Bank Securitization Activities , Principal Balance All Other Lns & Leases$2,207,000,0005
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$14,000,00014
Past Due Loan Amounts 30-89 Days Home Equity Lines$7,000,0004
Past Due Loan Amounts 30-89 Days Credit Card Receivables$1,325,000,0002
Past Due Loan Amounts 30-89 Days Auto Loans$2,000,00011
Past Due Loan Amounts 30-89 Days Other Consumer Loans$122,000,0003
Past Due Loan Amounts 30-89 Days C&I Loans$54,000,0001
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$010
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$3,000,00014
Past Due Loan Amounts 90 Days or More Home Equity Lines$013
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$1,016,000,0002
Past Due Loan Amounts 90 Days or More Auto Loans$1,000,0007
Past Due Loan Amounts 90 Days or More Other Consumer Loans$107,000,0002
Past Due Loan Amounts 90 Days or More C&I Loans$20,000,0002
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$011
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$011
Charge-Offs On Assets Sold And Securitized Home Equity Lines$012
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$4,397,000,0001
Charge-Offs On Assets Sold And Securitized Auto Loans$1,000,00012
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$1,000,0006
Charge-Offs On Assets Sold And Securitized C&I Loans$06
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$06
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$07
Recoveries On Assets Sold and Securitized Home Equity Lines$08
Recoveries On Assets Sold and Securitized Credit Cards Receivables$473,000,0002
Recoveries On Assets Sold and Securitized Auto Loans$011
Recoveries On Assets Sold and Securitized Other Consumer Loans$05
Recoveries On Assets Sold and Securitized C&I Loans$06
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$03
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$0605
Assets Sold With Recourse Home Equity Lines$08
Assets Sold With Recourse Credit Cards Receivables$218,000,0001
Assets Sold With Recourse Auto Loans$04
Assets Sold With Recourse Other Consumer Loans$07
Assets Sold With Recourse C&I Loans$026
Assets Sold With Recourse All Other Loans and All Leases$031
2005-09-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$503,000,00017
Bank Securitization Activities, Principal Balance for Home Equity Lines$762,000,0003
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$61,376,000,0002
Bank Securitization Activities , Principal Balance Auto Loans$27,000,00013
Bank Securitization Activities , Principal Balance Other Consumer Loans$4,347,000,0003
Bank Securitization Activities , Principal Balance C&I Loans$794,000,0004
Bank Securitization Activities , Principal Balance All Other Lns & Leases$2,331,000,0005
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$18,000,00012
Past Due Loan Amounts 30-89 Days Home Equity Lines$6,000,0004
Past Due Loan Amounts 30-89 Days Credit Card Receivables$1,334,000,0002
Past Due Loan Amounts 30-89 Days Auto Loans$3,000,0007
Past Due Loan Amounts 30-89 Days Other Consumer Loans$88,000,0003
Past Due Loan Amounts 30-89 Days C&I Loans$68,000,0001
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$011
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$3,000,00016
Past Due Loan Amounts 90 Days or More Home Equity Lines$1,000,0008
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$957,000,0002
Past Due Loan Amounts 90 Days or More Auto Loans$1,000,0006
Past Due Loan Amounts 90 Days or More Other Consumer Loans$85,000,0002
Past Due Loan Amounts 90 Days or More C&I Loans$25,000,0002
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$010
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$011
Charge-Offs On Assets Sold And Securitized Home Equity Lines$011
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$3,070,000,0001
Charge-Offs On Assets Sold And Securitized Auto Loans$1,000,00011
Charge-Offs On Assets Sold And Securitized Other Consumer Loans$1,000,0005
Charge-Offs On Assets Sold And Securitized C&I Loans$07
Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases$06
Recoveries on Assets Sold and Securitized (included in principal balance and YTD only)
Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans$07
Recoveries On Assets Sold and Securitized Home Equity Lines$08
Recoveries On Assets Sold and Securitized Credit Cards Receivables$338,000,0003
Recoveries On Assets Sold and Securitized Auto Loans$011
Recoveries On Assets Sold and Securitized Other Consumer Loans$04
Recoveries On Assets Sold and Securitized C&I Loans$07
Recoveries On Assets Sold and Securitized All Other Loans and All Leases$03
Established by other institutions
Principal Balance of assets sold with recourse
Assets Sold With Recourse 1-4 Family Residential Loans$0580
Assets Sold With Recourse Home Equity Lines$08
Assets Sold With Recourse Credit Cards Receivables$219,000,0002
Assets Sold With Recourse Auto Loans$05
Assets Sold With Recourse Other Consumer Loans$05
Assets Sold With Recourse C&I Loans$026
Assets Sold With Recourse All Other Loans and All Leases$031
2005-06-30Rank
Established by the reporting bank
Principal balance with servicing or other recourse retained
Bank Securitization Activities, Princiapl Balance for 1-4 Family Res.$1,179,000,00013
Bank Securitization Activities, Principal Balance for Home Equity Lines$596,000,0004
Bank Securitization Activities, Principal Balance for Credit Cards Rec.$58,853,000,0002
Bank Securitization Activities , Principal Balance Auto Loans$35,000,00013
Bank Securitization Activities , Principal Balance Other Consumer Loans$3,422,000,0003
Bank Securitization Activities , Principal Balance C&I Loans$1,089,000,0004
Bank Securitization Activities , Principal Balance All Other Lns & Leases$2,262,000,0006
Past due loan amounts 30-89 days (included in principal balance)
Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans$18,000,00012
Past Due Loan Amounts 30-89 Days Home Equity Lines$6,000,0004
Past Due Loan Amounts 30-89 Days Credit Card Receivables$1,195,000,0002
Past Due Loan Amounts 30-89 Days Auto Loans$3,000,0007
Past Due Loan Amounts 30-89 Days Other Consumer Loans$79,000,0004
Past Due Loan Amounts 30-89 Days C&I Loans$91,000,0001
Past Due Loan Amounts 30-89 Days All Other Loans and All Leases$010
Past due loan amounts 90 days or more (included in principal balance)
Past Due Loan Amounts 90 Days or More$3,000,00017
Past Due Loan Amounts 90 Days or More Home Equity Lines$1,000,0007
Past Due Loan Amounts 90 Days or More Credit Cards Receivables$896,000,0002
Past Due Loan Amounts 90 Days or More Auto Loans$1,000,0005
Past Due Loan Amounts 90 Days or More Other Consumer Loans$78,000,0003
Past Due Loan Amounts 90 Days or More C&I Loans$21,000,0002
Past Due Loan Amounts 90 Days or More All Other Loans and All Leases$010
Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only)
Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans$011
Charge-Offs On Assets Sold And Securitized Home Equity Lines$011
Charge-Offs On Assets Sold And Securitized Credit Cards Receivables$2,022,000,0001
Charge-Offs On Assets Sold And Securitized Auto Loans$1,000,000