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Citibank, Maximum Amount of Credit Exposure Retained

2022-03-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 FamilyNANA
Maximum Amount of Credit Exposure, Retained Interest Home Equity LinesNANA
Maximum Amount of Credit Exposure, Retained Interest Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Retained Interest Auto LoansNANA
Maximum Amount of Credit Exposure, Retained Interest Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Retained Interest C&I LoansNANA
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All LeaseNANA
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity LinesNANA
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Subordinated Securities Auto LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities C&INANA
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All LeaseNANA
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity LinesNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & LsNANA
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$022
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity LinesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$017
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$21,000,00066
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity LinesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Auto LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales C&I LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$942,000,0008
2021-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 FamilyNANA
Maximum Amount of Credit Exposure, Retained Interest Home Equity LinesNANA
Maximum Amount of Credit Exposure, Retained Interest Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Retained Interest Auto LoansNANA
Maximum Amount of Credit Exposure, Retained Interest Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Retained Interest C&I LoansNANA
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All LeaseNANA
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity LinesNANA
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Subordinated Securities Auto LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities C&INANA
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All LeaseNANA
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity LinesNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & LsNANA
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$022
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity LinesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$017
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$12,000,00081
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity LinesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Auto LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales C&I LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$986,000,0008
2021-09-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 FamilyNANA
Maximum Amount of Credit Exposure, Retained Interest Home Equity LinesNANA
Maximum Amount of Credit Exposure, Retained Interest Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Retained Interest Auto LoansNANA
Maximum Amount of Credit Exposure, Retained Interest Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Retained Interest C&I LoansNANA
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All LeaseNANA
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity LinesNANA
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Subordinated Securities Auto LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities C&INANA
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All LeaseNANA
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity LinesNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & LsNANA
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$022
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity LinesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$018
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$16,000,00073
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity LinesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Auto LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales C&I LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$967,000,0008
2021-06-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 FamilyNANA
Maximum Amount of Credit Exposure, Retained Interest Home Equity LinesNANA
Maximum Amount of Credit Exposure, Retained Interest Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Retained Interest Auto LoansNANA
Maximum Amount of Credit Exposure, Retained Interest Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Retained Interest C&I LoansNANA
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All LeaseNANA
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity LinesNANA
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Subordinated Securities Auto LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities C&INANA
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All LeaseNANA
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity LinesNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & LsNANA
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$023
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity LinesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$019
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$20,000,00076
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity LinesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Auto LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales C&I LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$983,000,0008
2021-03-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 FamilyNANA
Maximum Amount of Credit Exposure, Retained Interest Home Equity LinesNANA
Maximum Amount of Credit Exposure, Retained Interest Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Retained Interest Auto LoansNANA
Maximum Amount of Credit Exposure, Retained Interest Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Retained Interest C&I LoansNANA
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All LeaseNANA
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity LinesNANA
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Subordinated Securities Auto LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities C&INANA
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All LeaseNANA
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity LinesNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & LsNANA
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$023
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity LinesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$019
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$21,000,00074
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity LinesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Auto LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales C&I LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$1,015,000,0008
2020-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 FamilyNANA
Maximum Amount of Credit Exposure, Retained Interest Home Equity LinesNANA
Maximum Amount of Credit Exposure, Retained Interest Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Retained Interest Auto LoansNANA
Maximum Amount of Credit Exposure, Retained Interest Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Retained Interest C&I LoansNANA
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All LeaseNANA
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity LinesNANA
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Subordinated Securities Auto LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities C&INANA
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All LeaseNANA
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity LinesNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & LsNANA
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$023
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity LinesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$017
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$29,000,00070
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity LinesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Auto LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales C&I LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$1,051,000,0008
2020-09-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 FamilyNANA
Maximum Amount of Credit Exposure, Retained Interest Home Equity LinesNANA
Maximum Amount of Credit Exposure, Retained Interest Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Retained Interest Auto LoansNANA
Maximum Amount of Credit Exposure, Retained Interest Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Retained Interest C&I LoansNANA
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All LeaseNANA
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity LinesNANA
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Subordinated Securities Auto LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities C&INANA
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All LeaseNANA
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity LinesNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & LsNANA
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$022
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity LinesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$018
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$40,000,00061
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity LinesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Auto LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales C&I LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$1,058,000,0008
2020-06-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 FamilyNANA
Maximum Amount of Credit Exposure, Retained Interest Home Equity LinesNANA
Maximum Amount of Credit Exposure, Retained Interest Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Retained Interest Auto LoansNANA
Maximum Amount of Credit Exposure, Retained Interest Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Retained Interest C&I LoansNANA
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All LeaseNANA
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity LinesNANA
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Subordinated Securities Auto LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities C&INANA
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All LeaseNANA
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity LinesNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & LsNANA
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$021
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity LinesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$018
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$53,000,00045
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity LinesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Auto LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales C&I LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$1,003,000,0008
2020-03-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 FamilyNANA
Maximum Amount of Credit Exposure, Retained Interest Home Equity LinesNANA
Maximum Amount of Credit Exposure, Retained Interest Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Retained Interest Auto LoansNANA
Maximum Amount of Credit Exposure, Retained Interest Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Retained Interest C&I LoansNANA
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All LeaseNANA
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity LinesNANA
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Subordinated Securities Auto LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities C&INANA
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All LeaseNANA
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity LinesNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & LsNANA
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$022
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity LinesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$018
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$63,000,00033
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity LinesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Auto LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales C&I LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$1,019,000,0008
2019-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 FamilyNANA
Maximum Amount of Credit Exposure, Retained Interest Home Equity LinesNANA
Maximum Amount of Credit Exposure, Retained Interest Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Retained Interest Auto LoansNANA
Maximum Amount of Credit Exposure, Retained Interest Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Retained Interest C&I LoansNANA
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All LeaseNANA
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity LinesNANA
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Subordinated Securities Auto LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities C&INANA
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All LeaseNANA
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity LinesNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & LsNANA
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$022
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity LinesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$018
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$70,000,00032
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity LinesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Auto LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales C&I LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$1,014,000,0008
2019-09-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 FamilyNANA
Maximum Amount of Credit Exposure, Retained Interest Home Equity LinesNANA
Maximum Amount of Credit Exposure, Retained Interest Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Retained Interest Auto LoansNANA
Maximum Amount of Credit Exposure, Retained Interest Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Retained Interest C&I LoansNANA
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All LeaseNANA
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity LinesNANA
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Subordinated Securities Auto LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities C&INANA
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All LeaseNANA
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity LinesNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & LsNANA
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$023
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity LinesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$018
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$72,000,00033
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity LinesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Auto LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales C&I LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$1,048,000,0009
2019-06-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 FamilyNANA
Maximum Amount of Credit Exposure, Retained Interest Home Equity LinesNANA
Maximum Amount of Credit Exposure, Retained Interest Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Retained Interest Auto LoansNANA
Maximum Amount of Credit Exposure, Retained Interest Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Retained Interest C&I LoansNANA
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All LeaseNANA
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity LinesNANA
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Subordinated Securities Auto LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities C&INANA
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All LeaseNANA
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity LinesNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & LsNANA
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$026
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity LinesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$019
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$69,000,00032
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity LinesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Auto LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales C&I LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$1,077,000,0008
2019-03-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 FamilyNANA
Maximum Amount of Credit Exposure, Retained Interest Home Equity LinesNANA
Maximum Amount of Credit Exposure, Retained Interest Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Retained Interest Auto LoansNANA
Maximum Amount of Credit Exposure, Retained Interest Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Retained Interest C&I LoansNANA
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All LeaseNANA
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity LinesNANA
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Subordinated Securities Auto LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities C&INANA
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All LeaseNANA
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity LinesNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & LsNANA
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$025
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity LinesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$019
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$60,000,00032
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity LinesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Auto LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales C&I LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$1,079,000,0008
2018-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 FamilyNANA
Maximum Amount of Credit Exposure, Retained Interest Home Equity LinesNANA
Maximum Amount of Credit Exposure, Retained Interest Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Retained Interest Auto LoansNANA
Maximum Amount of Credit Exposure, Retained Interest Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Retained Interest C&I LoansNANA
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All LeaseNANA
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity LinesNANA
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Subordinated Securities Auto LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities C&INANA
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All LeaseNANA
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity LinesNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & LsNANA
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$024
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity LinesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$020
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$59,000,00034
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity LinesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Auto LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales C&I LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$1,085,000,0007
2018-09-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 FamilyNANA
Maximum Amount of Credit Exposure, Retained Interest Home Equity LinesNANA
Maximum Amount of Credit Exposure, Retained Interest Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Retained Interest Auto LoansNANA
Maximum Amount of Credit Exposure, Retained Interest Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Retained Interest C&I LoansNANA
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All LeaseNANA
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity LinesNANA
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Subordinated Securities Auto LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities C&INANA
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All LeaseNANA
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity LinesNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & LsNANA
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$024
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity LinesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$021
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$65,000,00035
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity LinesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Auto LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales C&I LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$1,141,000,0007
2018-06-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 FamilyNANA
Maximum Amount of Credit Exposure, Retained Interest Home Equity LinesNANA
Maximum Amount of Credit Exposure, Retained Interest Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Retained Interest Auto LoansNANA
Maximum Amount of Credit Exposure, Retained Interest Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Retained Interest C&I LoansNANA
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All LeaseNANA
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity LinesNANA
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Subordinated Securities Auto LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities C&INANA
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All LeaseNANA
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity LinesNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & LsNANA
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$022
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity LinesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$023
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$95,000,00022
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity LinesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Auto LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales C&I LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$1,150,000,0007
2018-03-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$02
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$02
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$01
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$01
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$05
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$02
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$05
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$02
Maximum Amount of Credit Exposure, Subordinated Securities C&I$01
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$1,000,0003
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$03
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$04
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$022
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$02
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$05
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$023
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$85,000,00026
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$014
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$02
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$120,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$011
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$7,000,00016
2017-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$02
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$02
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$01
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$01
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$05
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$02
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$04
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$02
Maximum Amount of Credit Exposure, Subordinated Securities C&I$01
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$1,000,0003
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$05
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$04
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$024
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$02
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$05
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$025
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$72,000,00030
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$013
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$02
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$121,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$012
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$7,000,00016
2017-09-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$02
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$01
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$01
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$01
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$05
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$03
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$04
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$02
Maximum Amount of Credit Exposure, Subordinated Securities C&I$01
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$1,000,0003
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$05
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$03
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$025
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$02
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$04
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$025
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$61,000,00032
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$014
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$02
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$121,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$012
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$7,000,00017
2017-06-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$02
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$01
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$01
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$01
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$05
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$04
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$04
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$03
Maximum Amount of Credit Exposure, Subordinated Securities C&I$01
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0003
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$04
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$02
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$027
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$03
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$04
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$026
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$22,000,00064
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$015
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$02
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$122,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$013
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$7,000,00017
2017-03-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$02
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$01
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$01
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$01
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$04
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$03
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$03
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$03
Maximum Amount of Credit Exposure, Subordinated Securities C&I$01
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0003
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$04
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$02
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$029
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$03
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$06
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$030
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$24,000,00061
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$014
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$02
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$123,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$013
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$7,000,00018
2016-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$02
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$01
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$01
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$02
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$04
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$03
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$03
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$03
Maximum Amount of Credit Exposure, Subordinated Securities C&I$01
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0003
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$05
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$03
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$055
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$03
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$05
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$06
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$06
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$042
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$57,000,00040
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$023
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$02
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$123,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$016
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$7,000,00018
2016-09-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$02
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$01
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$01
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$02
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$05
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$03
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$03
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$03
Maximum Amount of Credit Exposure, Subordinated Securities C&I$01
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0003
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$05
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$02
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$055
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$03
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$05
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$042
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$60,000,00038
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$04
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$022
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$03
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$124,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$016
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$7,000,00016
2016-06-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$02
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$01
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$01
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$02
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$05
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$03
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$01
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$03
Maximum Amount of Credit Exposure, Subordinated Securities C&I$01
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0003
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$434,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$02
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$058
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$03
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$05
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$06
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$044
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$64,000,00033
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$024
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$03
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$124,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$016
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$7,000,00015
2016-03-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$02
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$01
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$01
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$02
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$05
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$03
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$01
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$03
Maximum Amount of Credit Exposure, Subordinated Securities C&I$01
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0003
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$455,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$02
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$059
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$03
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$05
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$06
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$044
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$67,000,00029
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$023
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$03
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$125,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$016
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$7,000,00016
2015-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$04
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$01
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$01
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$02
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$06
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$03
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$01
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$03
Maximum Amount of Credit Exposure, Subordinated Securities C&I$01
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0003
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$477,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$02
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$059
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$03
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$05
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$06
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$045
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$70,000,00028
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$026
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$03
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$126,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$016
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$7,000,00014
2015-09-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$04
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$01
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$01
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$02
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$06
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$03
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$01
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$03
Maximum Amount of Credit Exposure, Subordinated Securities C&I$01
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0003
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$501,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$02
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$058
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$03
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$05
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$06
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$046
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$71,000,00030
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$028
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$03
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$124,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$017
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$7,000,00014
2015-06-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$04
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$01
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$02
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$02
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$06
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$03
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$01
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$04
Maximum Amount of Credit Exposure, Subordinated Securities C&I$01
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0003
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$527,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$03
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$02
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$058
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$03
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$05
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$048
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$75,000,00026
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$032
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$03
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$125,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$017
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$9,000,00013
2015-03-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$04
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$01
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$02
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$02
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$06
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$03
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$01
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$04
Maximum Amount of Credit Exposure, Subordinated Securities C&I$01
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0003
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$554,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$03
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$01
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$062
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$03
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$06
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$052
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$78,000,00024
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$02
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$034
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$02
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$126,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$016
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$9,000,00014
2014-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$04
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$04
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$01
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$02
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$02
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$06
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$04
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$01
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$04
Maximum Amount of Credit Exposure, Subordinated Securities C&I$01
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0003
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$576,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$03
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$01
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$071
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$04
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$06
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$06
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$054
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$81,000,00022
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$036
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$02
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$127,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$018
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$8,000,00013
2014-09-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$04
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$04
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$01
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$02
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$02
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$06
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$04
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$01
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$04
Maximum Amount of Credit Exposure, Subordinated Securities C&I$01
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0003
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$604,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$03
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$01
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$071
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$04
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$06
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$06
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$061
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$90,000,00021
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$01
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$031
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$01
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$129,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$017
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$7,000,00012
2014-06-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$03
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$04
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$01
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$02
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$02
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$06
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$04
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$01
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$04
Maximum Amount of Credit Exposure, Subordinated Securities C&I$02
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0003
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$633,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$03
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$01
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$073
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$05
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$08
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$06
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$062
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$95,000,00020
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$01
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$026
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$01
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$130,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$017
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$5,000,00014
2014-03-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$04
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$04
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$01
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$02
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$02
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$06
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$04
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$02
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$04
Maximum Amount of Credit Exposure, Subordinated Securities C&I$15,000,0002
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0003
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$556,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$01
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$01
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$073
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$05
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$09
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$065
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$99,000,00019
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$01
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$026
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$01
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$132,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$018
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$5,000,00014
2013-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$04
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$04
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$01
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$02
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$02
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$05
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$04
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$01
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$04
Maximum Amount of Credit Exposure, Subordinated Securities C&I$15,000,0001
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0002
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$581,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$01
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$01
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$074
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$05
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$010
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$074
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$123,000,00019
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$01
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$025
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$01
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$134,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$017
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$5,000,00016
2013-09-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$03
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$04
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$01
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$02
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$1,000,0002
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$05
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$04
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$01
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$04
Maximum Amount of Credit Exposure, Subordinated Securities C&I$02
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0002
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$645,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$01
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$01
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$074
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$06
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$010
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$082
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$130,000,00023
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$01
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$025
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$01
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$139,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$016
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$4,000,00015
2013-06-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$04
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$04
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$01
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$02
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$1,000,0002
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$06
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$04
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$01
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$04
Maximum Amount of Credit Exposure, Subordinated Securities C&I$02
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0002
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$710,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$01
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$02
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$077
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$06
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$010
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$084
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$137,000,00022
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$01
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$024
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$01
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$138,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$019
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$4,000,00015
2013-03-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$04
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$04
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$01
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$02
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$1,000,0002
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$07
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$04
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$01
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$04
Maximum Amount of Credit Exposure, Subordinated Securities C&I$02
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0002
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$774,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$01
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$02
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$083
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$07
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$010
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$088
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$145,000,00024
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$01
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$026
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$01
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$141,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$018
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$17,000,00011
2012-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$07
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$04
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$01
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$02
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$1,000,0002
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$09
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$04
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$01
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$04
Maximum Amount of Credit Exposure, Subordinated Securities C&I$02
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0002
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$803,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$01
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$02
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$086
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$06
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$010
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$084
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$158,000,00024
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$02
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$025
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$02
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$144,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$018
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$17,000,00012
2012-09-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$07
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$04
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$01
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$02
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$1,000,0002
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$013
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$04
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$01
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$04
Maximum Amount of Credit Exposure, Subordinated Securities C&I$02
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0002
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$850,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$01
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$02
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$088
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$07
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$010
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$088
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$113,000,00029
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$02
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$025
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$02
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$145,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$018
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$18,000,00012
2012-06-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$08
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$04
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$02
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$02
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$1,000,0002
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$012
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$04
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$02
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$05
Maximum Amount of Credit Exposure, Subordinated Securities C&I$02
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0002
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$901,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$01
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$03
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$090
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$07
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$09
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$093
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$119,000,00028
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$024
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$02
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$149,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$018
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$18,000,00012
2012-03-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$09
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$04
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$02
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$02
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$1,000,0002
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$012
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$04
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$02
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$05
Maximum Amount of Credit Exposure, Subordinated Securities C&I$02
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0002
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$951,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$01
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$03
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$092
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$07
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$09
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$093
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$124,000,00025
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$024
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$02
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$151,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$017
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$18,000,00012
2011-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$07
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$02
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$02
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$3,000,0001
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$08
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$03
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$02
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$05
Maximum Amount of Credit Exposure, Subordinated Securities C&I$01
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$14,000,0002
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$1,010,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$01
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$03
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$080
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$07
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$09
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$091
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$96,000,00028
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$026
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$03
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$155,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$013
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$6,000,00013
2011-09-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$07
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$02
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$02
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$3,000,0001
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$5,000,0005
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$03
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$02
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$05
Maximum Amount of Credit Exposure, Subordinated Securities C&I$01
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$18,000,0003
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$1,073,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$03
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$077
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$06
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$08
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$089
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$105,000,00021
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$04
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$026
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$8,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$158,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$015
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$23,000,00010
2011-06-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$08
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$02
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$02
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$4,000,0001
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$5,000,0005
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$03
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$03
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$05
Maximum Amount of Credit Exposure, Subordinated Securities C&I$01
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$19,000,0003
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$1,158,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$03
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$076
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$06
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$09
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$089
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$110,000,00020
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$025
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$8,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$164,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$017
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$25,000,00010
2011-03-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$09
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$02
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$02
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$4,000,0001
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$5,000,0005
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$03
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$02
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$05
Maximum Amount of Credit Exposure, Subordinated Securities C&I$01
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$18,000,0003
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$1,235,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$03
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$663,000,0002
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$05
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$09
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$089
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$54,000,00041
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$024
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$8,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$165,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$017
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$27,000,00011
2010-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$09
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$02
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$02
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$6,000,0001
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$5,000,0005
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$03
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$02
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$05
Maximum Amount of Credit Exposure, Subordinated Securities C&I$01
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$17,000,0003
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$1,308,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$03
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$796,000,0002
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$05
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$08
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$089
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$56,000,00044
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$02
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$025
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$8,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$165,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$021
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$32,000,0009
2010-09-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$09
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$02
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$02
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$7,000,0001
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$5,000,0005
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$03
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$02
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$05
Maximum Amount of Credit Exposure, Subordinated Securities C&I$02
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$18,000,0004
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$1,342,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$03
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$959,000,0003
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$04
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$08
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$081
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$61,000,00036
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$025
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$8,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$019
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$95,000,0007
2010-06-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$08
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$02
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$04
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$8,000,0001
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$5,000,0005
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$01
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$03
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$02
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$05
Maximum Amount of Credit Exposure, Subordinated Securities C&I$02
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$16,000,0004
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$1,429,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$03
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$947,000,0002
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$02
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$059
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$72,000,00027
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$027
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$02
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$019
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$87,000,0007
2010-03-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$08
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$01
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$02
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$04
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$01
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$9,000,0001
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$5,000,0005
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$02
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$03
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$02
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$05
Maximum Amount of Credit Exposure, Subordinated Securities C&I$02
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$17,000,0004
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$1,502,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$02
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$1,022,000,0001
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$01
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$023
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$38,000,00038
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$02
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$025
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$02
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$018
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$81,000,0007
2009-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$28,000,0002
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$5,000,0004
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$013
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$05
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$820,000,0001
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$11,000,0001
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$03
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$9,000,0007
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$47,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$340,000,0009
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$07
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$20,000,0003
Maximum Amount of Credit Exposure, Subordinated Securities C&I$03
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0005
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$1,762,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$03
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$02
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$051
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$01
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$010
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$39,000,00041
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$025
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$03
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$023
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$29,000,0009
2009-09-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$21,000,0002
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$6,000,0004
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$014
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$06
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$859,000,0001
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$12,000,0001
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$03
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$14,000,0007
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$17,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$327,000,00011
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$08
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$20,000,0003
Maximum Amount of Credit Exposure, Subordinated Securities C&I$03
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0007
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$1,852,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$03
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$02
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$02
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$051
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$01
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$010
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$41,000,00046
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$023
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$04
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$06
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$025
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$30,000,00010
2009-06-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$20,000,0002
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$8,000,0004
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$16,000,0008
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$06
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$791,000,0001
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$11,000,0001
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$04
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$14,000,0006
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$24,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$299,000,00010
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$010
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$66,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities C&I$02
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$2,000,0008
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$1,977,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$03
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$02
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$02
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$051
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$01
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$010
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$44,000,00050
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$026
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$04
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$06
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$025
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$31,000,00010
2009-03-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$20,000,0002
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$9,000,0003
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$36,000,0007
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$06
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$841,000,0001
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$10,000,0002
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$05
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$13,000,0006
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$20,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$187,000,00012
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$010
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$66,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities C&I$03
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$3,000,0007
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$2,114,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$02
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$02
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$048
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$01
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$09
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$46,000,00041
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$01
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$036
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$03
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$024
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$32,000,00010
2008-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$62,000,0001
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$13,000,0003
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$31,000,0008
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$06
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$926,000,0001
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$13,000,0001
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$08
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$15,000,0007
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$20,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$245,000,00012
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$09
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$66,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities C&I$03
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$3,000,0007
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$2,187,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$03
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$1,000,0004
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$05
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$046
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$02
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$09
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$49,000,00035
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$02
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$034
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$03
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$024
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$32,000,00010
2008-09-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$162,000,0001
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$15,000,0002
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$48,000,0008
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$07
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$744,000,0001
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$15,000,0001
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$09
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$15,000,0007
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$21,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$281,000,00010
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$09
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$79,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities C&I$03
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$3,000,0005
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$2,230,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$03
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$1,000,0004
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$06
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$045
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$01
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$06
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$52,000,00035
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$06
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$033
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$02
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$026
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$31,000,0009
2008-06-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$179,000,0001
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$23,000,0002
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$43,000,0009
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$07
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$702,000,0001
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$18,000,0002
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$011
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$17,000,0007
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$25,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$218,000,0009
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$09
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$82,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities C&I$04
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$3,000,0007
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$2,284,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$03
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$1,000,0004
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$05
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$043
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$02
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$07
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$54,000,00034
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$07
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$031
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$03
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$027
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$32,000,0009
2008-03-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$187,000,0001
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$21,000,0002
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$32,000,00010
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$08
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$699,000,0001
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$18,000,0002
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$011
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$19,000,0007
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$27,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$120,000,00010
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$010
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$21,000,0003
Maximum Amount of Credit Exposure, Subordinated Securities C&I$03
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$3,000,0007
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$2,334,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$03
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$3,000,0004
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$06
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$043
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$02
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$06
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$57,000,00033
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$07
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$024
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$03
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$027
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$1,000,00021
2007-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$196,000,0001
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$22,000,0002
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$29,000,00011
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$09
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$633,000,0001
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$23,000,0001
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$013
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$18,000,0008
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$26,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$124,000,00010
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$09
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$24,000,0003
Maximum Amount of Credit Exposure, Subordinated Securities C&I$04
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$3,000,0009
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$2,351,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$8,000,0005
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$02
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$041
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$01
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$06
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$05
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$61,000,00028
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$010
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$021
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$02
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$031
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$1,000,00021
2007-09-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$212,000,0001
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$23,000,0002
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$28,000,00010
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$011
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$565,000,0001
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$30,000,0001
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$013
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$16,000,0008
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$26,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$124,000,0009
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$09
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$06
Maximum Amount of Credit Exposure, Subordinated Securities C&I$04
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$3,000,0009
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$2,311,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$14,000,0004
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$02
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$043
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$01
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$05
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$385,000,0007
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$011
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$021
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$03
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$030
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$1,000,00020
2007-06-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$221,000,0001
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$24,000,0003
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$24,000,00012
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$011
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$595,000,0001
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$35,000,0001
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$013
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$15,000,0007
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$25,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$187,000,0008
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$010
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$06
Maximum Amount of Credit Exposure, Subordinated Securities C&I$04
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$3,000,0008
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$2,128,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$17,000,0003
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$05
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$043
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$02
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$06
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$401,000,0006
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$010
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$020
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$03
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$031
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$1,000,00017
2007-03-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$171,000,0001
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$25,000,0003
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$28,000,00010
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$012
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$546,000,0001
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$29,000,0001
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$013
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$12,000,0007
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$27,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$173,000,0008
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$010
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$06
Maximum Amount of Credit Exposure, Subordinated Securities C&I$04
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$3,000,0009
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$1,787,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$18,000,0003
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$05
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$040
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$02
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$06
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$443,000,0006
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$012
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$020
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$04
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$032
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$1,000,00017
2006-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$136,000,0001
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$29,000,0003
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$44,000,00010
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$011
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$551,000,0001
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$36,000,0001
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$013
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$12,000,0007
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$40,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$185,000,0009
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$1,000,00010
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$06
Maximum Amount of Credit Exposure, Subordinated Securities C&I$05
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$3,000,0008
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$1,596,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$19,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$05
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$040
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$02
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$06
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$459,000,0005
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$06
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$022
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$04
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$034
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$174,000,0003
2006-09-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$94,000,0001
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$29,000,0003
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$1,430,000,0001
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$011
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$383,000,0001
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$30,000,0001
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$012
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$6,000,0008
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$36,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$5,780,000,0001
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$2,000,0009
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$06
Maximum Amount of Credit Exposure, Subordinated Securities C&I$05
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$010
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$2,000,0006
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$20,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$05
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$041
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$02
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$01
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$06
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$1,000,000190
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$06
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$021
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$04
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$029
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$7,000,00010
2006-06-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$4,000,0006
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$22,000,0004
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$1,449,000,0001
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$011
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$273,000,0001
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$18,000,0002
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$012
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$2,000,00011
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$17,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$5,493,000,0001
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$2,000,0009
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$06
Maximum Amount of Credit Exposure, Subordinated Securities C&I$07
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$010
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$2,000,0006
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$36,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$05
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$038
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$02
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$01
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$07
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$0624
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$09
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$022
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$03
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$029
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$025
2006-03-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$4,000,0005
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$24,000,0003
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$1,278,000,0001
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$011
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$187,000,0001
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$06
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$011
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$2,000,00011
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$17,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$5,132,000,0001
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$2,000,0009
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$06
Maximum Amount of Credit Exposure, Subordinated Securities C&I$17,000,0004
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$011
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$2,000,0006
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$37,000,0001
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$05
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$037
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$02
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$01
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$07
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$0615
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$014
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$020
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$04
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$06
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$024
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$029
2005-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$5,000,0007
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$19,000,0004
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$1,321,000,0001
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$011
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$189,000,0002
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$06
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$011
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$2,000,00011
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$20,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$4,777,000,0001
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$2,000,0009
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$06
Maximum Amount of Credit Exposure, Subordinated Securities C&I$14,000,0004
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$07
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$2,000,0006
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$37,000,0001
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$05
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$037
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$02
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$06
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$07
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$0600
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$07
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$2,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$04
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$06
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$025
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$031
2005-09-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$5,000,0007
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$21,000,0004
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$969,000,0001
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$1,000,00010
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$134,000,0003
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$07
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$010
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$2,000,00011
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$20,000,0003
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$4,526,000,0001
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$2,000,0009
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$05
Maximum Amount of Credit Exposure, Subordinated Securities C&I$13,000,0005
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$08
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$2,000,0007
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$38,000,0001
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$05
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$034
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$03
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$07
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$0576
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$07
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$2,000,0002
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$025
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$031
2005-06-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$7,000,0008
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$13,000,0004
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$957,000,0001
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$2,000,0009
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$96,000,0003
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$08
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$010
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$2,000,00012
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$16,000,0003
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$3,938,000,0001
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$2,000,0009
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$1,000,0005
Maximum Amount of Credit Exposure, Subordinated Securities C&I$16,000,0004
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$08
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$3,000,0006
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$39,000,0001
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$05
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$035
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$03
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$06
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$08
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$0569
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$2,000,0002
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$04
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$025
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$030
2005-03-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$8,000,0007
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$12,000,0004
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$790,000,0002
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$2,000,0009
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$61,000,0004
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$08
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$013
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$2,000,00012
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$21,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$3,461,000,0001
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$2,000,0009
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$1,000,0006
Maximum Amount of Credit Exposure, Subordinated Securities C&I$15,000,0004
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$09
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$3,000,0006
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$37,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$05
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$034
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$03
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$02
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$01
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$06
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$09
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$0543
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$02
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$2,000,0003
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$04
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$027
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$031
2004-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$8,000,0006
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$13,000,0004
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$646,000,0002
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$3,000,0009
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$74,000,0003
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$08
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$08
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$2,000,00012
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$24,000,0003
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$3,583,000,0001
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$3,000,0009
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$1,000,0006
Maximum Amount of Credit Exposure, Subordinated Securities C&I$17,000,0004
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$09
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$3,000,0005
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$30,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$05
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$028
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$02
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$01
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$08
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$0524
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$2,000,0003
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$04
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$031
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$030
2004-09-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$9,000,0008
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$5,000,0006
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$507,000,0002
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$3,000,00010
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$31,000,0005
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$08
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$07
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$3,000,00010
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$25,000,0003
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$2,129,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$3,000,0009
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$1,000,0006
Maximum Amount of Credit Exposure, Subordinated Securities C&I$20,000,0005
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$151,000,0002
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$3,000,0006
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$03
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$29,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$05
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$026
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$02
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$01
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$05
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$08
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$0506
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$01
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$2,000,0003
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$07
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$028
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$029
2004-06-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$7,000,0008
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$5,000,0005
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$506,000,0002
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$4,000,00011
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$34,000,0005
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$07
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$06
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$2,000,00013
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$26,000,0003
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$1,725,000,0002
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$3,000,0008
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$07
Maximum Amount of Credit Exposure, Subordinated Securities C&I$15,000,0006
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$194,000,0002
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$4,000,0006
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$03
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$02
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$24,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$06
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$023
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$03
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$01
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$08
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$0484
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$01
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$2,000,0003
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$07
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$07
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$028
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$032
2004-03-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$1,000,00012
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$5,000,0005
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$506,000,0002
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$2,000,00012
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$41,000,0004
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$08
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$06
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$1,000,00013
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$33,000,0003
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$1,733,000,0003
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$2,000,0006
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$07
Maximum Amount of Credit Exposure, Subordinated Securities C&I$16,000,0006
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$185,000,0002
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$55,000,0005
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$04
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$01
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$03
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$03
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$17,000,0003
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$024
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$03
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$01
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$08
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$0453
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$01
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$2,000,0004
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$06
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$06
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$030
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$029
2003-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$1,000,00011
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$5,000,0006
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$506,000,0002
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$3,000,00012
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$29,000,0005
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$08
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$06
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$2,000,00013
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$27,000,0003
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$1,735,000,0003
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$2,000,0007
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$07
Maximum Amount of Credit Exposure, Subordinated Securities C&I$19,000,0006
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$185,000,0002
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$57,000,0006
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$04
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$03
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$03
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$12,000,0003
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$022
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$03
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$01
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$04
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$08
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$0433
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$01
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$3,000,0001
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$06
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$08
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$030
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$029
2003-09-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$1,000,00012
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$07
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$451,000,0002
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$016
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$30,000,0005
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$09
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$07
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$2,000,00014
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$29,000,0003
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$1,119,000,0005
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$1,000,0007
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$4,000,0006
Maximum Amount of Credit Exposure, Subordinated Securities C&I$1,000,00010
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$153,000,0002
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$57,000,0007
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$04
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$02
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$03
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$03
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$03
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$11,000,0004
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$015
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$02
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$01
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$06
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$0412
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$01
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$3,000,0002
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$08
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$035
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$028
2003-06-30Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$1,000,00012
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$07
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$400,000,0002
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$016
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$012
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$09
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$07
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$5,000,00010
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$27,000,0003
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$906,000,0005
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$1,000,0007
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$4,000,0006
Maximum Amount of Credit Exposure, Subordinated Securities C&I$1,000,00010
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$154,000,0001
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$58,000,0008
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$04
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$17,000,0002
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$03
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$03
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$04
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$10,000,0004
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$013
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$03
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$01
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$07
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$0382
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$02
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$3,000,0002
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$05
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$09
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$037
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$028
2003-03-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$3,000,00010
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$07
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$358,000,0002
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$017
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$012
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$09
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$05
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans$7,000,0007
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines$26,000,0003
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.$1,205,000,0005
Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans$1,000,0005
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans$4,000,0006
Maximum Amount of Credit Exposure, Subordinated Securities C&I$1,000,0009
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease$146,000,0001
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$63,000,0009
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$26,000,0003
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$1,266,000,0004
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$1,000,0007
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$4,000,0007
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$1,000,00010
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$153,000,0001
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$08
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$02
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$04
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$01
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$06
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$0346
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$02
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$3,000,0002
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$04
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$09
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$038
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$026
2002-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$1,000,00011
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$07
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$265,000,0003
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$017
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$012
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$09
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$1,000,0003
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity LinesNANA
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Subordinated Securities Auto LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities C&INANA
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All LeaseNANA
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$167,000,0006
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$20,000,0004
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$1,327,000,0004
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$09
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$2,000,0009
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$1,000,00012
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$147,000,0001
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$6,000,0001
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$02
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$03
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$01
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$02
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$6,000,0005
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$334,000,0007
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$03
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$2,000,0005
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$03
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$08
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$038
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$025
2001-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 Family$455,000,0002
Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines$010
Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables$027
Maximum Amount of Credit Exposure, Retained Interest Auto Loans$021
Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans$012
Maximum Amount of Credit Exposure, Retained Interest C&I Loans$011
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease$9,000,0004
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity LinesNANA
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Subordinated Securities Auto LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities C&INANA
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All LeaseNANA
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns$792,000,0001
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines$16,000,0004
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.$54,000,00014
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans$1,000,00011
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns$2,000,0006
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans$011
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls$309,000,0001
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln$7,000,0003
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines$01
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables$01
Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans$01
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans$01
Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans$03
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.$19,000,0003
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans$0244
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines$02
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables$018
Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans$03
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans$09
Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans$031
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases$029
2000-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 FamilyNANA
Maximum Amount of Credit Exposure, Retained Interest Home Equity LinesNANA
Maximum Amount of Credit Exposure, Retained Interest Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Retained Interest Auto LoansNANA
Maximum Amount of Credit Exposure, Retained Interest Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Retained Interest C&I LoansNANA
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All LeaseNANA
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity LinesNANA
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Subordinated Securities Auto LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities C&INANA
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All LeaseNANA
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity LinesNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & LsNANA
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential LnNANA
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity LinesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Auto LoansNANA
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Credit Enhancements C&I LoansNANA
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.NANA
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity LinesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Auto LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales C&I LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All LeasesNANA
1999-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 FamilyNANA
Maximum Amount of Credit Exposure, Retained Interest Home Equity LinesNANA
Maximum Amount of Credit Exposure, Retained Interest Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Retained Interest Auto LoansNANA
Maximum Amount of Credit Exposure, Retained Interest Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Retained Interest C&I LoansNANA
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All LeaseNANA
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity LinesNANA
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Subordinated Securities Auto LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities C&INANA
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All LeaseNANA
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity LinesNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & LsNANA
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential LnNANA
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity LinesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Auto LoansNANA
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Credit Enhancements C&I LoansNANA
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.NANA
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity LinesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Auto LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales C&I LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All LeasesNANA
1998-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 FamilyNANA
Maximum Amount of Credit Exposure, Retained Interest Home Equity LinesNANA
Maximum Amount of Credit Exposure, Retained Interest Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Retained Interest Auto LoansNANA
Maximum Amount of Credit Exposure, Retained Interest Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Retained Interest C&I LoansNANA
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All LeaseNANA
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity LinesNANA
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Subordinated Securities Auto LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities C&INANA
Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All LeaseNANA
Standby letters of credit
Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity LinesNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Auto LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer LnsNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit C&I LoansNANA
Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & LsNANA
Securitization sponsored by or otherwise established by other institutions
Credit enhancements
Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential LnNANA
Maximum Amount of Credit Exposure, Credit Enhancements Home Equity LinesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Credit Enhancements Auto LoansNANA
Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Credit Enhancements C&I LoansNANA
Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls.NANA
Bank asset sales sold with recourse
Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity LinesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Auto LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales C&I LoansNANA
Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All LeasesNANA
1997-12-31Rank
From bank securitization activities
Securitization sponsored by the reporting instituion
Interest-only strips
Maximum Amount of Credit Exposure, Retained Interest 1-4 FamilyNANA
Maximum Amount of Credit Exposure, Retained Interest Home Equity LinesNANA
Maximum Amount of Credit Exposure, Retained Interest Credit Cards ReceivablesNANA
Maximum Amount of Credit Exposure, Retained Interest Auto LoansNANA
Maximum Amount of Credit Exposure, Retained Interest Other Consumer LoansNANA
Maximum Amount of Credit Exposure, Retained Interest C&I LoansNANA
Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All LeaseNANA
Subordinated securities and other residual interests
Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential LoansNANA
Maximum Amount of Credit Exposure, Subordinated Securities Home Equity LinesNANA
Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec.NANA
Maximum Amount of Credit Exposure, Subordinated Securities Auto LoansNANA
Maximum Amount of Cre