Home > Citizens Bank > Memoranda

Citizens Bank, Memoranda

2022-03-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
2021-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
2021-09-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
2021-06-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
2021-03-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
2020-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
2020-09-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
2020-06-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
2020-03-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
2019-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
2019-09-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
2019-06-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
2019-03-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
2018-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
2018-09-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
2018-06-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
2018-03-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial Charges$02
2017-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial Charges$03
2017-09-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial Charges$04
2017-06-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial Charges$04
2017-03-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial Charges$04
2016-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$011
Amount of retained recourse exposure$010
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0714
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$67,249,000693
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0713
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$04
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$01
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$05
Unused Commitments to Provide Liquidity, Unrelated Institutions$06
Outstanding Credit Card Fees and Financial Charges$04
2016-09-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$011
Amount of retained recourse exposure$010
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0721
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$68,059,000690
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0706
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$04
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$01
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$05
Unused Commitments to Provide Liquidity, Unrelated Institutions$06
Outstanding Credit Card Fees and Financial Charges$04
2016-06-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$012
Amount of retained recourse exposure$011
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0721
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$69,034,000681
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0706
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$05
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$02
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$05
Unused Commitments to Provide Liquidity, Unrelated Institutions$06
Outstanding Credit Card Fees and Financial Charges$04
2016-03-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$013
Amount of retained recourse exposure$012
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0727
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$68,932,000676
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0698
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$05
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$02
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$05
Unused Commitments to Provide Liquidity, Unrelated Institutions$06
Outstanding Credit Card Fees and Financial Charges$04
2015-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$013
Amount of retained recourse exposure$012
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0723
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$69,561,000681
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0685
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$05
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$02
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$05
Unused Commitments to Provide Liquidity, Unrelated Institutions$06
Outstanding Credit Card Fees and Financial Charges$04
2015-09-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$014
Amount of retained recourse exposure$013
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0719
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$70,086,000683
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0694
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$05
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$02
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$05
Unused Commitments to Provide Liquidity, Unrelated Institutions$06
Outstanding Credit Card Fees and Financial Charges$04
2015-06-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$013
Amount of retained recourse exposure$012
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0724
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$71,355,000674
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0695
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$05
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$02
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$05
Unused Commitments to Provide Liquidity, Unrelated Institutions$06
Outstanding Credit Card Fees and Financial Charges$04
2015-03-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$013
Amount of retained recourse exposure$012
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0723
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$74,199,000652
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0685
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$06
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$02
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$05
Unused Commitments to Provide Liquidity, Unrelated Institutions$06
Outstanding Credit Card Fees and Financial Charges$04
2014-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$08
Amount of retained recourse exposure$06
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0704
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$75,672,000644
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0678
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$06
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$02
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$05
Unused Commitments to Provide Liquidity, Unrelated Institutions$06
Outstanding Credit Card Fees and Financial Charges$05
2014-09-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$08
Amount of retained recourse exposure$06
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0717
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$77,937,000635
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0675
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$05
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$02
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$05
Unused Commitments to Provide Liquidity, Unrelated Institutions$06
Outstanding Credit Card Fees and Financial Charges$05
2014-06-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$08
Amount of retained recourse exposure$06
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0715
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$79,341,000625
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0676
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$05
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$02
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$05
Unused Commitments to Provide Liquidity, Unrelated Institutions$06
Outstanding Credit Card Fees and Financial Charges$05
2014-03-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$08
Amount of retained recourse exposure$07
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0708
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$80,069,000619
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0673
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$05
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$02
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$06
Unused Commitments to Provide Liquidity, Unrelated Institutions$07
Outstanding Credit Card Fees and Financial Charges$05
2013-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$08
Amount of retained recourse exposure$07
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0695
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$81,837,000616
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0668
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$05
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$02
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$06
Unused Commitments to Provide Liquidity, Unrelated Institutions$08
Outstanding Credit Card Fees and Financial Charges$05
2013-09-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$07
Amount of retained recourse exposure$06
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0681
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$82,137,000613
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0665
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$06
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$02
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$06
Unused Commitments to Provide Liquidity, Unrelated Institutions$011
Outstanding Credit Card Fees and Financial Charges$05
2013-06-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$08
Amount of retained recourse exposure$07
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0680
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$81,672,000599
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0656
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$06
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$02
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$06
Unused Commitments to Provide Liquidity, Unrelated Institutions$011
Outstanding Credit Card Fees and Financial Charges$05
2013-03-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$08
Amount of retained recourse exposure$07
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0670
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$80,078,000602
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0655
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$06
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$02
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$08
Unused Commitments to Provide Liquidity, Unrelated Institutions$010
Outstanding Credit Card Fees and Financial Charges$05
2012-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$08
Amount of retained recourse exposure$07
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0674
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$77,085,000601
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0646
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$07
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$02
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$08
Unused Commitments to Provide Liquidity, Unrelated Institutions$010
Outstanding Credit Card Fees and Financial Charges$05
2012-09-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$07
Amount of retained recourse exposure$06
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0668
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$75,935,000586
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0649
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$07
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$03
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$08
Unused Commitments to Provide Liquidity, Unrelated Institutions$010
Outstanding Credit Card Fees and Financial Charges$05
2012-06-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$07
Amount of retained recourse exposure$06
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0656
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$72,148,000582
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0647
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$07
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$04
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$08
Unused Commitments to Provide Liquidity, Unrelated Institutions$011
Outstanding Credit Card Fees and Financial Charges$05
2012-03-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$07
Amount of retained recourse exposure$06
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0653
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$70,833,000569
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0637
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$08
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$04
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$08
Unused Commitments to Provide Liquidity, Unrelated Institutions$012
Outstanding Credit Card Fees and Financial Charges$05
2011-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$07
Amount of retained recourse exposure$06
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0568
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$72,688,000479
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0567
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$07
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$04
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$08
Unused Commitments to Provide Liquidity, Unrelated Institutions$013
Outstanding Credit Card Fees and Financial Charges$04
2011-09-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$06
Amount of retained recourse exposure$05
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0557
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$72,387,000462
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0553
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$07
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$03
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$09
Unused Commitments to Provide Liquidity, Unrelated Institutions$013
Outstanding Credit Card Fees and Financial Charges$04
2011-06-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$07
Amount of retained recourse exposure$06
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0558
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$72,310,000456
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0555
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$07
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$03
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$09
Unused Commitments to Provide Liquidity, Unrelated Institutions$013
Outstanding Credit Card Fees and Financial Charges$04
2011-03-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$09
Amount of retained recourse exposure$08
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0554
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$73,092,000451
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0551
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$06
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$03
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$08
Unused Commitments to Provide Liquidity, Unrelated Institutions$012
Outstanding Credit Card Fees and Financial Charges$04
2010-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$014
Amount of retained recourse exposure$013
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0549
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$72,029,000455
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0544
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$06
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$03
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$08
Unused Commitments to Provide Liquidity, Unrelated Institutions$012
Outstanding Credit Card Fees and Financial Charges$03
2010-09-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$011
Amount of retained recourse exposure$010
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0543
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$70,941,000456
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0539
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$07
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$04
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$08
Unused Commitments to Provide Liquidity, Unrelated Institutions$012
Outstanding Credit Card Fees and Financial Charges$03
2010-06-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$010
Amount of retained recourse exposure$09
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0545
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$68,992,000458
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0535
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$05
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$04
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$08
Unused Commitments to Provide Liquidity, Unrelated Institutions$012
Outstanding Credit Card Fees and Financial Charges$03
2010-03-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$010
Amount of retained recourse exposure$010
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0546
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$69,451,000460
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0535
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$05
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$05
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$07
Unused Commitments to Provide Liquidity, Unrelated Institutions$012
Outstanding Credit Card Fees and Financial Charges$03
2009-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$06
Amount of retained recourse exposure$05
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0543
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$69,108,000458
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0533
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$08
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$06
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$09
Unused Commitments to Provide Liquidity, Unrelated Institutions$011
Outstanding Credit Card Fees and Financial Charges$010
2009-09-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$06
Amount of retained recourse exposure$06
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0541
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$67,528,000465
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0530
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$08
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$07
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$010
Unused Commitments to Provide Liquidity, Unrelated Institutions$011
Outstanding Credit Card Fees and Financial Charges$011
2009-06-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$05
Amount of retained recourse exposure$05
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0543
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$61,348,000482
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0526
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$09
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$07
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$011
Unused Commitments to Provide Liquidity, Unrelated Institutions$012
Outstanding Credit Card Fees and Financial Charges$011
2009-03-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$06
Amount of retained recourse exposure$05
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0543
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$55,672,000478
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0521
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$010
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$08
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$012
Unused Commitments to Provide Liquidity, Unrelated Institutions$013
Outstanding Credit Card Fees and Financial Charges$011
2008-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$06
Amount of retained recourse exposure$06
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0529
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$51,202,000465
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0506
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$010
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$07
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$015
Unused Commitments to Provide Liquidity, Unrelated Institutions$013
Outstanding Credit Card Fees and Financial Charges$011
2008-09-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$08
Amount of retained recourse exposure$07
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0526
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$50,471,000477
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0502
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$011
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$08
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$014
Unused Commitments to Provide Liquidity, Unrelated Institutions$013
Outstanding Credit Card Fees and Financial Charges$011
2008-06-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$09
Amount of retained recourse exposure$09
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0511
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$49,815,000486
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0506
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$012
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$010
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$015
Unused Commitments to Provide Liquidity, Unrelated Institutions$014
Outstanding Credit Card Fees and Financial Charges$011
2008-03-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$08
Amount of retained recourse exposure$08
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0510
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$48,784,000496
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0496
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$014
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$012
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$017
Unused Commitments to Provide Liquidity, Unrelated Institutions$014
Outstanding Credit Card Fees and Financial Charges$011
2007-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$010
Amount of retained recourse exposure$010
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0504
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$47,353,000506
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0489
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$015
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$012
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$018
Unused Commitments to Provide Liquidity, Unrelated Institutions$015
Outstanding Credit Card Fees and Financial Charges$011
2007-09-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$010
Amount of retained recourse exposure$010
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0506
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$47,323,000505
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0471
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$017
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$012
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$019
Unused Commitments to Provide Liquidity, Unrelated Institutions$015
Outstanding Credit Card Fees and Financial Charges$011
2007-06-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$010
Amount of retained recourse exposure$010
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0507
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$45,028,000531
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0468
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$017
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$011
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$019
Unused Commitments to Provide Liquidity, Unrelated Institutions$015
Outstanding Credit Card Fees and Financial Charges$011
2007-03-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$010
Amount of retained recourse exposure$010
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0498
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$45,608,000534
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0467
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$017
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$011
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$019
Unused Commitments to Provide Liquidity, Unrelated Institutions$015
Outstanding Credit Card Fees and Financial Charges$011
2006-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$09
Amount of retained recourse exposure$09
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0507
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$44,670,000545
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0398
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$016
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$011
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$019
Unused Commitments to Provide Liquidity, Unrelated Institutions$014
Outstanding Credit Card Fees and Financial Charges$011
2006-09-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$08
Amount of retained recourse exposure$08
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0507
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$44,139,000554
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0402
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$016
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$011
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$019
Unused Commitments to Provide Liquidity, Unrelated Institutions$013
Outstanding Credit Card Fees and Financial Charges$013
2006-06-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$08
Amount of retained recourse exposure$08
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0498
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$43,205,000575
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0388
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$017
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$011
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$019
Unused Commitments to Provide Liquidity, Unrelated Institutions$012
Outstanding Credit Card Fees and Financial Charges$013
2006-03-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$07
Amount of retained recourse exposure$07
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0498
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$42,707,000581
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0376
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$017
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$09
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$019
Unused Commitments to Provide Liquidity, Unrelated Institutions$012
Outstanding Credit Card Fees and Financial Charges$013
2005-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$07
Amount of retained recourse exposure$07
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0482
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$36,371,000630
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0370
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$018
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$013
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$019
Unused Commitments to Provide Liquidity, Unrelated Institutions$013
Outstanding Credit Card Fees and Financial Charges$013
2005-09-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$07
Amount of retained recourse exposure$07
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0456
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$39,923,000611
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0357
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$018
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$011
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$017
Unused Commitments to Provide Liquidity, Unrelated Institutions$012
Outstanding Credit Card Fees and Financial Charges$013
2005-06-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$08
Amount of retained recourse exposure$08
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0435
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$38,285,000624
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0340
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$018
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$014
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$017
Unused Commitments to Provide Liquidity, Unrelated Institutions$011
Outstanding Credit Card Fees and Financial Charges$012
2005-03-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$08
Amount of retained recourse exposure$08
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0424
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$37,118,000636
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0329
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$019
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$014
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$017
Unused Commitments to Provide Liquidity, Unrelated Institutions$012
Outstanding Credit Card Fees and Financial Charges$012
2004-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$07
Amount of retained recourse exposure$07
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0397
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$36,371,000652
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0321
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$019
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$014
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$017
Unused Commitments to Provide Liquidity, Unrelated Institutions$011
Outstanding Credit Card Fees and Financial Charges$010
2004-09-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$07
Amount of retained recourse exposure$07
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0393
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$36,478,000664
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0317
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$019
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$014
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$018
Unused Commitments to Provide Liquidity, Unrelated Institutions$013
Outstanding Credit Card Fees and Financial Charges$010
2004-06-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$08
Amount of retained recourse exposure$08
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0378
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$35,026,000688
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0319
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$018
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$016
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$018
Unused Commitments to Provide Liquidity, Unrelated Institutions$012
Outstanding Credit Card Fees and Financial Charges$010
2004-03-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$07
Amount of retained recourse exposure$07
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0357
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$01,323
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0319
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$018
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$015
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$019
Unused Commitments to Provide Liquidity, Unrelated Institutions$011
Outstanding Credit Card Fees and Financial Charges$011
2003-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$07
Amount of retained recourse exposure$07
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0340
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$01,328
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0323
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$018
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$015
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$019
Unused Commitments to Provide Liquidity, Unrelated Institutions$013
Outstanding Credit Card Fees and Financial Charges$010
2003-09-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$07
Amount of retained recourse exposure$07
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0325
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$01,333
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0328
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$016
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$020
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$017
Unused Commitments to Provide Liquidity, Unrelated Institutions$017
Outstanding Credit Card Fees and Financial Charges$010
2003-06-30Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$06
Amount of retained recourse exposure$06
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0302
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$01,326
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0320
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$016
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$019
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$018
Unused Commitments to Provide Liquidity, Unrelated Institutions$016
Outstanding Credit Card Fees and Financial Charges$011
2003-03-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$06
Amount of retained recourse exposure$06
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0289
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$01,319
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0310
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$016
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$019
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$017
Unused Commitments to Provide Liquidity, Unrelated Institutions$015
Outstanding Credit Card Fees and Financial Charges$013
2002-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$06
Amount of retained recourse exposure$06
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0256
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$01,293
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0301
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$015
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$019
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$016
Unused Commitments to Provide Liquidity, Unrelated Institutions$015
Outstanding Credit Card Fees and Financial ChargesNANA
2001-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$08
Amount of retained recourse exposure$08
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$0219
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. Mrtg$01,239
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$0285
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the Bank$016
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.$013
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit Structures$018
Unused Commitments to Provide Liquidity, Unrelated Institutions$09
Outstanding Credit Card Fees and Financial ChargesNANA
2000-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$08
Amount of retained recourse exposure$08
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$074
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
1999-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$08
Amount of retained recourse exposure$08
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$078
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
1998-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$07
Amount of retained recourse exposure$07
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$073
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
1997-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$07
Amount of retained recourse exposure$07
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. Assets$066
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
1996-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferred$09
Amount of retained recourse exposure$09
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
1995-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
1994-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
1993-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA
1992-12-31Rank
For bank securitization activities
Small business obligations transferred with recourse
Outstanding principal balance of obligations transferredNANA
Amount of retained recourse exposureNANA
Outstanding principal balance of assets serviced for others
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others 1-4 Family Res. MrtgNANA
Outstanding Princiapl Balance of Assets Serviced for Others Other Fin. AssetsNANA
Asset-backed commercial paper conduits
Maximum amount of credit exposure
Asset-Backed Commercial Paper Conduits Sponsored by the BankNANA
Asset-Backed Commercial Paper Conduits Sponsored by Other Unrelated Inst.NANA
Unused commitments to provide liquidty to conduit structures
Unused Commitments to Provide Liquidity to Conduit StructuresNANA
Unused Commitments to Provide Liquidity, Unrelated InstitutionsNANA
Outstanding Credit Card Fees and Financial ChargesNANA