Home > Wachovia Bank > Bank Assets Sold and Securitized
Wachovia Bank, Bank Assets Sold and Securitized
| 2009-12-31 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $2,006,000,000 | 12 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $4,752,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 21 |
| Bank Securitization Activities , Principal Balance Auto Loans | $2,471,000,000 | 2 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $2,544,000,000 | 3 |
| Bank Securitization Activities , Principal Balance C&I Loans | $7,000,000 | 6 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $99,615,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $74,000,000 | 12 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $66,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 16 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $93,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $124,000,000 | 2 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $0 | 4 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $5,161,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $109,000,000 | 12 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $112,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 16 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $7,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $88,000,000 | 3 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $0 | 4 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $5,418,000,000 | 1 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $32,000,000 | 8 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $96,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 16 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $230,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 7 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $0 | 4 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $175,000,000 | 1 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $0 | 9 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $1,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 16 |
| Recoveries On Assets Sold and Securitized Auto Loans | $123,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 4 |
| Recoveries On Assets Sold and Securitized C&I Loans | $0 | 4 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 2 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $0 | 771 |
| Assets Sold With Recourse Home Equity Lines | $0 | 5 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 32 |
| Assets Sold With Recourse Auto Loans | $0 | 4 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 5 |
| Assets Sold With Recourse C&I Loans | $0 | 24 |
| Assets Sold With Recourse All Other Loans and All Leases | $9,000,000 | 17 |
| 2009-09-30 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $2,180,000,000 | 12 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $4,856,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 22 |
| Bank Securitization Activities , Principal Balance Auto Loans | $2,723,000,000 | 2 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $2,584,000,000 | 3 |
| Bank Securitization Activities , Principal Balance C&I Loans | $166,000,000 | 5 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $107,712,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $90,000,000 | 12 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $62,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 17 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $93,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $108,000,000 | 4 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $1,000,000 | 4 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $855,000,000 | 2 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $101,000,000 | 12 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $102,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 17 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $9,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $76,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $1,000,000 | 3 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $4,928,000,000 | 1 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $25,000,000 | 8 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $76,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 17 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $185,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 7 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $1,000,000 | 3 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $70,000,000 | 1 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $0 | 10 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $1,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 17 |
| Recoveries On Assets Sold and Securitized Auto Loans | $97,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 4 |
| Recoveries On Assets Sold and Securitized C&I Loans | $0 | 3 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 3 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $1,400,000,000 | 4 |
| Assets Sold With Recourse Home Equity Lines | $0 | 5 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 28 |
| Assets Sold With Recourse Auto Loans | $0 | 4 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 6 |
| Assets Sold With Recourse C&I Loans | $0 | 26 |
| Assets Sold With Recourse All Other Loans and All Leases | $9,000,000 | 18 |
| 2009-06-30 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $2,305,000,000 | 11 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $4,977,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 23 |
| Bank Securitization Activities , Principal Balance Auto Loans | $3,236,000,000 | 2 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $2,624,000,000 | 3 |
| Bank Securitization Activities , Principal Balance C&I Loans | $168,000,000 | 4 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $108,242,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $103,000,000 | 11 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $38,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 17 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $107,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $91,000,000 | 3 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $1,000,000 | 3 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $1,125,000,000 | 2 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $74,000,000 | 11 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $42,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 17 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $9,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $72,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $2,000,000 | 3 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $1,065,000,000 | 2 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $16,000,000 | 7 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $51,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 17 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $135,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 8 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $0 | 3 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 3 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $0 | 8 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $0 | 4 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 17 |
| Recoveries On Assets Sold and Securitized Auto Loans | $69,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 4 |
| Recoveries On Assets Sold and Securitized C&I Loans | $0 | 3 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 3 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $1,518,000,000 | 4 |
| Assets Sold With Recourse Home Equity Lines | $0 | 5 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 30 |
| Assets Sold With Recourse Auto Loans | $0 | 4 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 6 |
| Assets Sold With Recourse C&I Loans | $0 | 26 |
| Assets Sold With Recourse All Other Loans and All Leases | $11,000,000 | 20 |
| 2009-03-31 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $2,438,000,000 | 11 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $5,076,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 24 |
| Bank Securitization Activities , Principal Balance Auto Loans | $3,568,000,000 | 2 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $2,677,000,000 | 3 |
| Bank Securitization Activities , Principal Balance C&I Loans | $174,000,000 | 4 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $109,184,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $104,000,000 | 11 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $53,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 17 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $102,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $104,000,000 | 3 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $1,000,000 | 3 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $199,000,000 | 3 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $70,000,000 | 11 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $80,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 17 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $10,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $82,000,000 | 3 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $0 | 3 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $857,000,000 | 1 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $6,000,000 | 7 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $33,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 17 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $74,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 6 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $0 | 3 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 3 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $0 | 6 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $0 | 4 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 17 |
| Recoveries On Assets Sold and Securitized Auto Loans | $33,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 4 |
| Recoveries On Assets Sold and Securitized C&I Loans | $0 | 3 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 3 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $2,068,000,000 | 3 |
| Assets Sold With Recourse Home Equity Lines | $0 | 3 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 40 |
| Assets Sold With Recourse Auto Loans | $0 | 3 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 5 |
| Assets Sold With Recourse C&I Loans | $0 | 25 |
| Assets Sold With Recourse All Other Loans and All Leases | $11,000,000 | 19 |
| 2008-12-31 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $2,571,000,000 | 11 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $5,143,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 25 |
| Bank Securitization Activities , Principal Balance Auto Loans | $4,137,000,000 | 2 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $2,715,000,000 | 3 |
| Bank Securitization Activities , Principal Balance C&I Loans | $172,000,000 | 4 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $109,547,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $110,000,000 | 11 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $78,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 17 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $166,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $107,000,000 | 3 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $0 | 4 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $420,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $68,000,000 | 11 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $70,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 17 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $19,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $80,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $0 | 4 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $283,000,000 | 2 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $0 | 13 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $0 | 7 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 18 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $0 | 8 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 7 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $0 | 4 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 4 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $0 | 8 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $0 | 6 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 17 |
| Recoveries On Assets Sold and Securitized Auto Loans | $0 | 8 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 4 |
| Recoveries On Assets Sold and Securitized C&I Loans | $0 | 3 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 3 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $2,387,000,000 | 3 |
| Assets Sold With Recourse Home Equity Lines | $0 | 5 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 38 |
| Assets Sold With Recourse Auto Loans | $0 | 3 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 5 |
| Assets Sold With Recourse C&I Loans | $0 | 24 |
| Assets Sold With Recourse All Other Loans and All Leases | $11,000,000 | 19 |
| 2008-09-30 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $2,683,000,000 | 10 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $5,201,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 26 |
| Bank Securitization Activities , Principal Balance Auto Loans | $4,656,000,000 | 2 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $2,740,000,000 | 4 |
| Bank Securitization Activities , Principal Balance C&I Loans | $188,000,000 | 4 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $107,290,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $89,000,000 | 10 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $69,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 17 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $149,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $114,000,000 | 3 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $0 | 3 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $113,000,000 | 2 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $61,000,000 | 9 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $42,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 17 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $15,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $76,000,000 | 3 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $0 | 4 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $108,000,000 | 2 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $22,000,000 | 4 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $19,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 16 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $220,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 6 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $1,000,000 | 3 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 5 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $0 | 9 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $1,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 16 |
| Recoveries On Assets Sold and Securitized Auto Loans | $109,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 4 |
| Recoveries On Assets Sold and Securitized C&I Loans | $0 | 3 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 4 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $1,126,000,000 | 5 |
| Assets Sold With Recourse Home Equity Lines | $0 | 8 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 38 |
| Assets Sold With Recourse Auto Loans | $0 | 2 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 5 |
| Assets Sold With Recourse C&I Loans | $0 | 26 |
| Assets Sold With Recourse All Other Loans and All Leases | $11,000,000 | 20 |
| 2008-06-30 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $2,811,000,000 | 11 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $5,824,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 24 |
| Bank Securitization Activities , Principal Balance Auto Loans | $1,663,000,000 | 1 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $2,773,000,000 | 4 |
| Bank Securitization Activities , Principal Balance C&I Loans | $198,000,000 | 4 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $107,826,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $65,000,000 | 10 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $24,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 16 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $40,000,000 | 2 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $103,000,000 | 3 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $1,000,000 | 3 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $317,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $51,000,000 | 9 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $44,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 16 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $4,000,000 | 2 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $64,000,000 | 3 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $0 | 4 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $163,000,000 | 2 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $13,000,000 | 4 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $12,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 16 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $31,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 6 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $1,000,000 | 2 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 5 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $0 | 9 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $0 | 7 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 16 |
| Recoveries On Assets Sold and Securitized Auto Loans | $17,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 4 |
| Recoveries On Assets Sold and Securitized C&I Loans | $0 | 3 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 4 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $3,586,000,000 | 3 |
| Assets Sold With Recourse Home Equity Lines | $0 | 9 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 36 |
| Assets Sold With Recourse Auto Loans | $0 | 3 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 5 |
| Assets Sold With Recourse C&I Loans | $0 | 27 |
| Assets Sold With Recourse All Other Loans and All Leases | $12,000,000 | 18 |
| 2008-03-31 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $2,980,000,000 | 11 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $6,381,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 24 |
| Bank Securitization Activities , Principal Balance Auto Loans | $2,017,000,000 | 1 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $2,638,000,000 | 4 |
| Bank Securitization Activities , Principal Balance C&I Loans | $217,000,000 | 4 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $106,996,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $74,000,000 | 11 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $36,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 16 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $43,000,000 | 2 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $109,000,000 | 3 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $0 | 4 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $60,000,000 | 2 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $45,000,000 | 10 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $46,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 16 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $4,000,000 | 3 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $76,000,000 | 3 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $0 | 3 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $105,000,000 | 2 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $4,000,000 | 4 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $4,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 16 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $19,000,000 | 2 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 6 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $1,000,000 | 2 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 5 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $0 | 7 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $0 | 6 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 16 |
| Recoveries On Assets Sold and Securitized Auto Loans | $11,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 4 |
| Recoveries On Assets Sold and Securitized C&I Loans | $0 | 3 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 4 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $3,537,000,000 | 3 |
| Assets Sold With Recourse Home Equity Lines | $0 | 10 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 29 |
| Assets Sold With Recourse Auto Loans | $0 | 3 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 5 |
| Assets Sold With Recourse C&I Loans | $0 | 27 |
| Assets Sold With Recourse All Other Loans and All Leases | $12,000,000 | 17 |
| 2007-12-31 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $3,133,000,000 | 11 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $7,241,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 24 |
| Bank Securitization Activities , Principal Balance Auto Loans | $2,322,000,000 | 2 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $2,864,000,000 | 4 |
| Bank Securitization Activities , Principal Balance C&I Loans | $221,000,000 | 6 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $106,061,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $71,000,000 | 11 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $52,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 16 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $55,000,000 | 2 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $111,000,000 | 3 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $1,000,000 | 3 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $143,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $46,000,000 | 10 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $33,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 16 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $11,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $73,000,000 | 3 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $1,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $91,000,000 | 2 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $19,000,000 | 4 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $8,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 16 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $56,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 9 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $2,000,000 | 4 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 7 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $1,000,000 | 2 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $0 | 6 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 16 |
| Recoveries On Assets Sold and Securitized Auto Loans | $34,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 5 |
| Recoveries On Assets Sold and Securitized C&I Loans | $5,000,000 | 3 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 6 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $4,657,000,000 | 3 |
| Assets Sold With Recourse Home Equity Lines | $66,000,000 | 2 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 27 |
| Assets Sold With Recourse Auto Loans | $0 | 2 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 5 |
| Assets Sold With Recourse C&I Loans | $0 | 31 |
| Assets Sold With Recourse All Other Loans and All Leases | $13,000,000 | 17 |
| 2007-09-30 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $3,401,000,000 | 11 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $7,664,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 26 |
| Bank Securitization Activities , Principal Balance Auto Loans | $2,642,000,000 | 2 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $2,908,000,000 | 4 |
| Bank Securitization Activities , Principal Balance C&I Loans | $239,000,000 | 6 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $104,181,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $58,000,000 | 11 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $45,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 17 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $47,000,000 | 2 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $111,000,000 | 3 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $0 | 5 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $60,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $43,000,000 | 10 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $26,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 17 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $8,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $74,000,000 | 3 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $1,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $61,000,000 | 3 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $15,000,000 | 4 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $6,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 18 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $42,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 8 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $2,000,000 | 3 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 7 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $0 | 7 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $0 | 6 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 18 |
| Recoveries On Assets Sold and Securitized Auto Loans | $27,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 5 |
| Recoveries On Assets Sold and Securitized C&I Loans | $1,000,000 | 3 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 5 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $4,664,000,000 | 3 |
| Assets Sold With Recourse Home Equity Lines | $66,000,000 | 2 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 27 |
| Assets Sold With Recourse Auto Loans | $0 | 3 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 5 |
| Assets Sold With Recourse C&I Loans | $0 | 30 |
| Assets Sold With Recourse All Other Loans and All Leases | $13,000,000 | 15 |
| 2007-06-30 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $3,668,000,000 | 11 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $8,149,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 26 |
| Bank Securitization Activities , Principal Balance Auto Loans | $3,239,000,000 | 1 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $2,958,000,000 | 3 |
| Bank Securitization Activities , Principal Balance C&I Loans | $273,000,000 | 5 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $85,057,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $66,000,000 | 11 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $44,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 17 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $48,000,000 | 2 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $116,000,000 | 3 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $0 | 3 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $69,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $43,000,000 | 10 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $19,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 18 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $5,000,000 | 2 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $69,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $1,000,000 | 3 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $123,000,000 | 1 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $11,000,000 | 4 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $4,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 17 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $29,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 7 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $1,000,000 | 2 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 7 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $0 | 7 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $0 | 8 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 17 |
| Recoveries On Assets Sold and Securitized Auto Loans | $19,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 5 |
| Recoveries On Assets Sold and Securitized C&I Loans | $1,000,000 | 2 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 5 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $4,656,000,000 | 3 |
| Assets Sold With Recourse Home Equity Lines | $66,000,000 | 2 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 26 |
| Assets Sold With Recourse Auto Loans | $0 | 3 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 5 |
| Assets Sold With Recourse C&I Loans | $0 | 31 |
| Assets Sold With Recourse All Other Loans and All Leases | $14,000,000 | 13 |
| 2007-03-31 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $3,634,000,000 | 11 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $6,584,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 26 |
| Bank Securitization Activities , Principal Balance Auto Loans | $2,995,000,000 | 3 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $3,097,000,000 | 3 |
| Bank Securitization Activities , Principal Balance C&I Loans | $302,000,000 | 6 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $74,661,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $81,000,000 | 11 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $35,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 17 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $41,000,000 | 2 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $92,000,000 | 4 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $2,000,000 | 4 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $107,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $48,000,000 | 8 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $19,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 18 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $4,000,000 | 3 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $80,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $2,000,000 | 3 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $58,000,000 | 3 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $5,000,000 | 4 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $2,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 17 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $14,000,000 | 2 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 7 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $0 | 2 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 7 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $0 | 6 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $0 | 7 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 17 |
| Recoveries On Assets Sold and Securitized Auto Loans | $9,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 6 |
| Recoveries On Assets Sold and Securitized C&I Loans | $1,000,000 | 2 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 6 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $4,751,000,000 | 3 |
| Assets Sold With Recourse Home Equity Lines | $66,000,000 | 2 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 27 |
| Assets Sold With Recourse Auto Loans | $0 | 4 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 5 |
| Assets Sold With Recourse C&I Loans | $0 | 32 |
| Assets Sold With Recourse All Other Loans and All Leases | $15,000,000 | 12 |
| 2006-12-31 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $3,875,000,000 | 11 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $5,709,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 26 |
| Bank Securitization Activities , Principal Balance Auto Loans | $3,431,000,000 | 3 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $3,180,000,000 | 4 |
| Bank Securitization Activities , Principal Balance C&I Loans | $337,000,000 | 5 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $72,245,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $71,000,000 | 11 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $29,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 18 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $53,000,000 | 2 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $122,000,000 | 3 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $6,000,000 | 3 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $195,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $51,000,000 | 8 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $28,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 18 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $14,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $80,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $2,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $49,000,000 | 3 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $33,000,000 | 4 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $7,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 18 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $53,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 8 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $5,000,000 | 2 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 7 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $1,000,000 | 2 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $0 | 8 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 17 |
| Recoveries On Assets Sold and Securitized Auto Loans | $31,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 6 |
| Recoveries On Assets Sold and Securitized C&I Loans | $11,000,000 | 2 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 7 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $4,687,000,000 | 3 |
| Assets Sold With Recourse Home Equity Lines | $0 | 9 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 27 |
| Assets Sold With Recourse Auto Loans | $0 | 4 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 5 |
| Assets Sold With Recourse C&I Loans | $0 | 34 |
| Assets Sold With Recourse All Other Loans and All Leases | $15,000,000 | 13 |
| 2006-09-30 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $3,591,000,000 | 10 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $5,883,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 25 |
| Bank Securitization Activities , Principal Balance Auto Loans | $3,883,000,000 | 2 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $3,270,000,000 | 4 |
| Bank Securitization Activities , Principal Balance C&I Loans | $377,000,000 | 5 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $66,108,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $73,000,000 | 10 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $33,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 19 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $45,000,000 | 2 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $117,000,000 | 4 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $7,000,000 | 4 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $158,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $56,000,000 | 7 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $15,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 19 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $4,000,000 | 3 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $67,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $2,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $106,000,000 | 1 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $26,000,000 | 3 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $6,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 19 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $32,000,000 | 2 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 8 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $4,000,000 | 2 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 7 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $0 | 7 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $0 | 8 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 19 |
| Recoveries On Assets Sold and Securitized Auto Loans | $20,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 6 |
| Recoveries On Assets Sold and Securitized C&I Loans | $10,000,000 | 2 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 7 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $5,401,000,000 | 3 |
| Assets Sold With Recourse Home Equity Lines | $0 | 8 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 28 |
| Assets Sold With Recourse Auto Loans | $0 | 4 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 5 |
| Assets Sold With Recourse C&I Loans | $0 | 29 |
| Assets Sold With Recourse All Other Loans and All Leases | $16,000,000 | 13 |
| 2006-06-30 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $3,800,000,000 | 10 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $6,228,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 24 |
| Bank Securitization Activities , Principal Balance Auto Loans | $4,014,000,000 | 1 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $3,406,000,000 | 4 |
| Bank Securitization Activities , Principal Balance C&I Loans | $424,000,000 | 6 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $63,813,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $67,000,000 | 10 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $27,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 20 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $29,000,000 | 3 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $69,000,000 | 4 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $1,000,000 | 6 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $139,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $63,000,000 | 7 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $16,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 20 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $3,000,000 | 3 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $58,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $8,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $84,000,000 | 1 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $19,000,000 | 3 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $5,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 20 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $29,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 7 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $3,000,000 | 3 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 6 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $0 | 7 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $0 | 8 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 20 |
| Recoveries On Assets Sold and Securitized Auto Loans | $22,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 6 |
| Recoveries On Assets Sold and Securitized C&I Loans | $9,000,000 | 1 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 6 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $3,866,000,000 | 3 |
| Assets Sold With Recourse Home Equity Lines | $0 | 10 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 29 |
| Assets Sold With Recourse Auto Loans | $0 | 3 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 5 |
| Assets Sold With Recourse C&I Loans | $0 | 29 |
| Assets Sold With Recourse All Other Loans and All Leases | $12,000,000 | 11 |
| 2006-03-31 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $3,313,000,000 | 10 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $7,099,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 24 |
| Bank Securitization Activities , Principal Balance Auto Loans | $3,522,000,000 | 2 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $1,918,000,000 | 5 |
| Bank Securitization Activities , Principal Balance C&I Loans | $459,000,000 | 6 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $52,576,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $86,000,000 | 9 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $24,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 20 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $22,000,000 | 4 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $51,000,000 | 4 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $4,000,000 | 5 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $106,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $72,000,000 | 6 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $18,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 20 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $2,000,000 | 5 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $42,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $6,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $64,000,000 | 2 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $9,000,000 | 3 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $2,000,000 | 2 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 20 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $24,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 7 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $0 | 5 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 6 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $0 | 6 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $0 | 6 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 20 |
| Recoveries On Assets Sold and Securitized Auto Loans | $2,000,000 | 2 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 6 |
| Recoveries On Assets Sold and Securitized C&I Loans | $0 | 4 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 3 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $3,874,000,000 | 3 |
| Assets Sold With Recourse Home Equity Lines | $52,000,000 | 5 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 27 |
| Assets Sold With Recourse Auto Loans | $0 | 4 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 7 |
| Assets Sold With Recourse C&I Loans | $0 | 25 |
| Assets Sold With Recourse All Other Loans and All Leases | $12,000,000 | 11 |
| 2005-12-31 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $3,708,000,000 | 10 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $7,554,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 25 |
| Bank Securitization Activities , Principal Balance Auto Loans | $3,633,000,000 | 3 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $2,052,000,000 | 5 |
| Bank Securitization Activities , Principal Balance C&I Loans | $509,000,000 | 6 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $66,172,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $106,000,000 | 9 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $20,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 21 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $24,000,000 | 4 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $86,000,000 | 4 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $6,000,000 | 5 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $491,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $78,000,000 | 5 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $17,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 20 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $2,000,000 | 5 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $33,000,000 | 5 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $5,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $125,000,000 | 1 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $51,000,000 | 3 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $9,000,000 | 2 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 21 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $20,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 8 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $12,000,000 | 3 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 6 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $2,000,000 | 2 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $1,000,000 | 2 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 21 |
| Recoveries On Assets Sold and Securitized Auto Loans | $8,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 5 |
| Recoveries On Assets Sold and Securitized C&I Loans | $10,000,000 | 2 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 3 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $6,980,000,000 | 2 |
| Assets Sold With Recourse Home Equity Lines | $111,000,000 | 1 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 26 |
| Assets Sold With Recourse Auto Loans | $0 | 4 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 7 |
| Assets Sold With Recourse C&I Loans | $0 | 26 |
| Assets Sold With Recourse All Other Loans and All Leases | $0 | 31 |
| 2005-09-30 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $3,974,000,000 | 9 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $8,507,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 24 |
| Bank Securitization Activities , Principal Balance Auto Loans | $2,412,000,000 | 2 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $341,000,000 | 6 |
| Bank Securitization Activities , Principal Balance C&I Loans | $554,000,000 | 6 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $44,783,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $97,000,000 | 9 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $19,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 21 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $17,000,000 | 3 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $28,000,000 | 4 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $9,000,000 | 5 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $118,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $79,000,000 | 5 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $13,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 21 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $2,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $26,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $3,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $105,000,000 | 1 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $40,000,000 | 3 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $3,000,000 | 2 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 21 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $17,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 7 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $11,000,000 | 3 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 6 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $1,000,000 | 2 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $1,000,000 | 2 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 21 |
| Recoveries On Assets Sold and Securitized Auto Loans | $6,000,000 | 2 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 4 |
| Recoveries On Assets Sold and Securitized C&I Loans | $9,000,000 | 3 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 3 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $2,785,000,000 | 2 |
| Assets Sold With Recourse Home Equity Lines | $0 | 8 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 23 |
| Assets Sold With Recourse Auto Loans | $0 | 5 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 5 |
| Assets Sold With Recourse C&I Loans | $0 | 26 |
| Assets Sold With Recourse All Other Loans and All Leases | $0 | 31 |
| 2005-06-30 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $4,331,000,000 | 9 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $8,905,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 23 |
| Bank Securitization Activities , Principal Balance Auto Loans | $2,791,000,000 | 2 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $382,000,000 | 6 |
| Bank Securitization Activities , Principal Balance C&I Loans | $577,000,000 | 5 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $40,182,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $98,000,000 | 7 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $19,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 20 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $16,000,000 | 3 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $25,000,000 | 5 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $7,000,000 | 4 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $50,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $87,000,000 | 5 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $13,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 20 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $1,000,000 | 5 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $27,000,000 | 5 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $6,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $168,000,000 | 1 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $29,000,000 | 3 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $4,000,000 | 2 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 20 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $15,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 7 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $8,000,000 | 3 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 5 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $1,000,000 | 2 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $0 | 6 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 20 |
| Recoveries On Assets Sold and Securitized Auto Loans | $5,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 5 |
| Recoveries On Assets Sold and Securitized C&I Loans | $7,000,000 | 3 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 4 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $2,728,000,000 | 2 |
| Assets Sold With Recourse Home Equity Lines | $0 | 4 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 26 |
| Assets Sold With Recourse Auto Loans | $0 | 4 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 5 |
| Assets Sold With Recourse C&I Loans | $0 | 25 |
| Assets Sold With Recourse All Other Loans and All Leases | $0 | 30 |
| 2005-03-31 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $1,629,000,000 | 10 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $8,216,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 22 |
| Bank Securitization Activities , Principal Balance Auto Loans | $2,137,000,000 | 2 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $423,000,000 | 6 |
| Bank Securitization Activities , Principal Balance C&I Loans | $960,000,000 | 5 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $36,176,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $121,000,000 | 7 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $17,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 20 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $11,000,000 | 4 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $27,000,000 | 5 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $9,000,000 | 5 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $49,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $129,000,000 | 5 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $11,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 20 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $1,000,000 | 5 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $23,000,000 | 5 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $8,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $179,000,000 | 1 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $12,000,000 | 3 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $2,000,000 | 2 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 20 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $8,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 6 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $5,000,000 | 4 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 3 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $0 | 6 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $0 | 6 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 20 |
| Recoveries On Assets Sold and Securitized Auto Loans | $3,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 6 |
| Recoveries On Assets Sold and Securitized C&I Loans | $5,000,000 | 3 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 5 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $2,695,000,000 | 3 |
| Assets Sold With Recourse Home Equity Lines | $0 | 3 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 26 |
| Assets Sold With Recourse Auto Loans | $0 | 4 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 5 |
| Assets Sold With Recourse C&I Loans | $0 | 28 |
| Assets Sold With Recourse All Other Loans and All Leases | $0 | 31 |
| 2004-12-31 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $1,795,000,000 | 10 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $8,910,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 25 |
| Bank Securitization Activities , Principal Balance Auto Loans | $2,439,000,000 | 2 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $463,000,000 | 6 |
| Bank Securitization Activities , Principal Balance C&I Loans | $1,355,000,000 | 5 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $33,933,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $148,000,000 | 7 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $17,000,000 | 2 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 23 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $12,000,000 | 5 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $31,000,000 | 5 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $11,000,000 | 5 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $106,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $133,000,000 | 5 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $9,000,000 | 2 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 23 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $4,000,000 | 2 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $31,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $14,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $145,000,000 | 1 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $87,000,000 | 3 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $7,000,000 | 3 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 22 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $7,000,000 | 5 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 7 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $20,000,000 | 4 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 4 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $13,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $0 | 7 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 22 |
| Recoveries On Assets Sold and Securitized Auto Loans | $2,000,000 | 4 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 6 |
| Recoveries On Assets Sold and Securitized C&I Loans | $11,000,000 | 2 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 5 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $2,163,000,000 | 3 |
| Assets Sold With Recourse Home Equity Lines | $0 | 4 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 29 |
| Assets Sold With Recourse Auto Loans | $0 | 4 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 5 |
| Assets Sold With Recourse C&I Loans | $0 | 32 |
| Assets Sold With Recourse All Other Loans and All Leases | $0 | 30 |
| 2004-09-30 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $6,907,000,000 | 7 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $7,430,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 26 |
| Bank Securitization Activities , Principal Balance Auto Loans | $2,752,000,000 | 2 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $554,000,000 | 5 |
| Bank Securitization Activities , Principal Balance C&I Loans | $1,482,000,000 | 4 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $33,630,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $245,000,000 | 4 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $12,000,000 | 2 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 24 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $8,000,000 | 6 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $36,000,000 | 5 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $16,000,000 | 3 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $93,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $229,000,000 | 5 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $8,000,000 | 2 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 24 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $1,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $35,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $20,000,000 | 3 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $125,000,000 | 1 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $79,000,000 | 4 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $5,000,000 | 4 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 24 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $5,000,000 | 5 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 7 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $8,000,000 | 4 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 4 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $12,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $0 | 7 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 24 |
| Recoveries On Assets Sold and Securitized Auto Loans | $2,000,000 | 4 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 6 |
| Recoveries On Assets Sold and Securitized C&I Loans | $5,000,000 | 3 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 5 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $2,160,000,000 | 5 |
| Assets Sold With Recourse Home Equity Lines | $0 | 1 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 29 |
| Assets Sold With Recourse Auto Loans | $0 | 5 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 7 |
| Assets Sold With Recourse C&I Loans | $0 | 29 |
| Assets Sold With Recourse All Other Loans and All Leases | $0 | 30 |
| 2004-06-30 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $7,658,000,000 | 5 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $7,361,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 26 |
| Bank Securitization Activities , Principal Balance Auto Loans | $2,005,000,000 | 2 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $612,000,000 | 5 |
| Bank Securitization Activities , Principal Balance C&I Loans | $1,571,000,000 | 4 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $31,719,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $257,000,000 | 5 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $12,000,000 | 2 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 24 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $1,000,000 | 10 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $39,000,000 | 5 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $13,000,000 | 5 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $121,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $270,000,000 | 5 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $6,000,000 | 3 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 24 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $0 | 11 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $50,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $13,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $166,000,000 | 1 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $58,000,000 | 4 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $4,000,000 | 3 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 24 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $4,000,000 | 5 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 7 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $3,000,000 | 5 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 5 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $8,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $0 | 5 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 24 |
| Recoveries On Assets Sold and Securitized Auto Loans | $1,000,000 | 5 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 6 |
| Recoveries On Assets Sold and Securitized C&I Loans | $4,000,000 | 3 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 3 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $2,085,000,000 | 6 |
| Assets Sold With Recourse Home Equity Lines | $0 | 1 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 32 |
| Assets Sold With Recourse Auto Loans | $0 | 7 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 7 |
| Assets Sold With Recourse C&I Loans | $0 | 31 |
| Assets Sold With Recourse All Other Loans and All Leases | $0 | 33 |
| 2004-03-31 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $8,572,000,000 | 5 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $8,145,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 27 |
| Bank Securitization Activities , Principal Balance Auto Loans | $86,000,000 | 9 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $1,532,000,000 | 4 |
| Bank Securitization Activities , Principal Balance C&I Loans | $1,664,000,000 | 4 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $29,526,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $281,000,000 | 5 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $13,000,000 | 2 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 25 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $1,000,000 | 11 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $108,000,000 | 4 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $13,000,000 | 4 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $60,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $305,000,000 | 5 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $12,000,000 | 2 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 25 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $0 | 13 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $80,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $17,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $128,000,000 | 1 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $35,000,000 | 3 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $2,000,000 | 2 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 25 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $3,000,000 | 4 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 6 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $0 | 7 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 4 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $4,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $0 | 4 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 25 |
| Recoveries On Assets Sold and Securitized Auto Loans | $1,000,000 | 2 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 6 |
| Recoveries On Assets Sold and Securitized C&I Loans | $2,000,000 | 3 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 3 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $2,045,000,000 | 7 |
| Assets Sold With Recourse Home Equity Lines | $0 | 1 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 30 |
| Assets Sold With Recourse Auto Loans | $0 | 6 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 6 |
| Assets Sold With Recourse C&I Loans | $0 | 30 |
| Assets Sold With Recourse All Other Loans and All Leases | $0 | 29 |
| 2003-12-31 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $9,406,000,000 | 6 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $8,270,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 28 |
| Bank Securitization Activities , Principal Balance Auto Loans | $96,000,000 | 9 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $1,658,000,000 | 4 |
| Bank Securitization Activities , Principal Balance C&I Loans | $1,750,000,000 | 4 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $19,398,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $418,000,000 | 5 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $16,000,000 | 3 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 26 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $1,000,000 | 14 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $100,000,000 | 4 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $14,000,000 | 5 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $34,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $402,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $12,000,000 | 2 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 26 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $0 | 15 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $84,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $22,000,000 | 3 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $267,000,000 | 1 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $162,000,000 | 3 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $8,000,000 | 3 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 26 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $1,000,000 | 13 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 9 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $17,000,000 | 5 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $34,000,000 | 1 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $24,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $0 | 4 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 26 |
| Recoveries On Assets Sold and Securitized Auto Loans | $0 | 16 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $3,000,000 | 3 |
| Recoveries On Assets Sold and Securitized C&I Loans | $17,000,000 | 1 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $267,000,000 | 1 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $1,977,000,000 | 5 |
| Assets Sold With Recourse Home Equity Lines | $0 | 1 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 28 |
| Assets Sold With Recourse Auto Loans | $0 | 6 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 8 |
| Assets Sold With Recourse C&I Loans | $0 | 31 |
| Assets Sold With Recourse All Other Loans and All Leases | $0 | 29 |
| 2003-09-30 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $10,655,000,000 | 6 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $8,968,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 28 |
| Bank Securitization Activities , Principal Balance Auto Loans | $107,000,000 | 11 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $1,786,000,000 | 4 |
| Bank Securitization Activities , Principal Balance C&I Loans | $1,050,000,000 | 6 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $18,584,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $388,000,000 | 6 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $16,000,000 | 2 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 26 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $1,000,000 | 14 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $65,000,000 | 5 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $16,000,000 | 5 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $32,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $433,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $11,000,000 | 3 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 26 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $0 | 16 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $116,000,000 | 3 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $13,000,000 | 5 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $150,000,000 | 1 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $125,000,000 | 2 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $6,000,000 | 3 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 26 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $0 | 18 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 9 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $7,000,000 | 5 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 4 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $18,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $0 | 4 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 26 |
| Recoveries On Assets Sold and Securitized Auto Loans | $0 | 17 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $3,000,000 | 3 |
| Recoveries On Assets Sold and Securitized C&I Loans | $13,000,000 | 1 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 3 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $113,000,000 | 30 |
| Assets Sold With Recourse Home Equity Lines | $0 | 1 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 32 |
| Assets Sold With Recourse Auto Loans | $0 | 5 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 8 |
| Assets Sold With Recourse C&I Loans | $0 | 35 |
| Assets Sold With Recourse All Other Loans and All Leases | $0 | 28 |
| 2003-06-30 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $12,095,000,000 | 6 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $8,317,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 29 |
| Bank Securitization Activities , Principal Balance Auto Loans | $0 | 19 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $1,948,000,000 | 4 |
| Bank Securitization Activities , Principal Balance C&I Loans | $1,104,000,000 | 7 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $17,135,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $388,000,000 | 6 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $14,000,000 | 3 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 26 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $0 | 18 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $103,000,000 | 4 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $17,000,000 | 2 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $8,000,000 | 2 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $516,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $7,000,000 | 3 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 26 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $0 | 16 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $95,000,000 | 3 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $11,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $150,000,000 | 1 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $84,000,000 | 2 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $4,000,000 | 3 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 26 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $0 | 18 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 10 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $7,000,000 | 5 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 5 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $11,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $0 | 3 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 26 |
| Recoveries On Assets Sold and Securitized Auto Loans | $0 | 17 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $3,000,000 | 3 |
| Recoveries On Assets Sold and Securitized C&I Loans | $6,000,000 | 2 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 4 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $131,000,000 | 29 |
| Assets Sold With Recourse Home Equity Lines | $0 | 2 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 31 |
| Assets Sold With Recourse Auto Loans | $0 | 5 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 9 |
| Assets Sold With Recourse C&I Loans | $0 | 37 |
| Assets Sold With Recourse All Other Loans and All Leases | $0 | 28 |
| 2003-03-31 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $6,823,000,000 | 6 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $15,831,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 29 |
| Bank Securitization Activities , Principal Balance Auto Loans | $0 | 21 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $2,109,000,000 | 4 |
| Bank Securitization Activities , Principal Balance C&I Loans | $1,324,000,000 | 7 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $16,145,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $281,000,000 | 6 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $108,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 27 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $0 | 20 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $92,000,000 | 4 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $14,000,000 | 3 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $105,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $256,000,000 | 5 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $96,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 27 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $0 | 18 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $109,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $14,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $142,000,000 | 1 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $21,000,000 | 4 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $10,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 27 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $0 | 18 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $0 | 8 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $1,000,000 | 6 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $0 | 3 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $1,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $1,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 27 |
| Recoveries On Assets Sold and Securitized Auto Loans | $0 | 16 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $3,000,000 | 3 |
| Recoveries On Assets Sold and Securitized C&I Loans | $3,000,000 | 2 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 3 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $134,000,000 | 25 |
| Assets Sold With Recourse Home Equity Lines | $0 | 2 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 26 |
| Assets Sold With Recourse Auto Loans | $0 | 4 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 9 |
| Assets Sold With Recourse C&I Loans | $0 | 39 |
| Assets Sold With Recourse All Other Loans and All Leases | $0 | 26 |
| 2002-12-31 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $7,132,000,000 | 7 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $17,053,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 28 |
| Bank Securitization Activities , Principal Balance Auto Loans | $0 | 24 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $2,306,000,000 | 4 |
| Bank Securitization Activities , Principal Balance C&I Loans | $1,358,000,000 | 6 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $13,862,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $363,000,000 | 7 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $124,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 27 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $0 | 21 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $120,000,000 | 4 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $20,000,000 | 2 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $61,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $317,000,000 | 6 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $84,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 27 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $0 | 19 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $225,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $11,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $148,000,000 | 1 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $105,000,000 | 4 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $34,000,000 | 2 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 29 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $0 | 22 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $1,000,000 | 8 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $36,000,000 | 4 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $45,000,000 | 1 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $4,000,000 | 2 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $7,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 29 |
| Recoveries On Assets Sold and Securitized Auto Loans | $0 | 20 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 6 |
| Recoveries On Assets Sold and Securitized C&I Loans | $8,000,000 | 2 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 6 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $213,000,000 | 19 |
| Assets Sold With Recourse Home Equity Lines | $0 | 3 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 24 |
| Assets Sold With Recourse Auto Loans | $0 | 3 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 8 |
| Assets Sold With Recourse C&I Loans | $0 | 38 |
| Assets Sold With Recourse All Other Loans and All Leases | $1,789,000,000 | 4 |
| 2001-12-31 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | $5,309,000,000 | 7 |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | $12,898,000,000 | 1 |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | $0 | 39 |
| Bank Securitization Activities , Principal Balance Auto Loans | $0 | 31 |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | $1,962,000,000 | 4 |
| Bank Securitization Activities , Principal Balance C&I Loans | $1,106,000,000 | 6 |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | $10,686,000,000 | 1 |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | $142,000,000 | 9 |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | $180,000,000 | 1 |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | $0 | 38 |
| Past Due Loan Amounts 30-89 Days Auto Loans | $0 | 22 |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | $117,000,000 | 4 |
| Past Due Loan Amounts 30-89 Days C&I Loans | $20,000,000 | 2 |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | $51,000,000 | 1 |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | $111,000,000 | 5 |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | $219,000,000 | 1 |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | $0 | 38 |
| Past Due Loan Amounts 90 Days or More Auto Loans | $0 | 22 |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | $103,000,000 | 3 |
| Past Due Loan Amounts 90 Days or More C&I Loans | $12,000,000 | 4 |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | $158,000,000 | 1 |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | $50,000,000 | 3 |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | $33,000,000 | 1 |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | $0 | 39 |
| Charge-Offs On Assets Sold And Securitized Auto Loans | $0 | 22 |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | $1,000,000 | 9 |
| Charge-Offs On Assets Sold And Securitized C&I Loans | $22,000,000 | 4 |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | $3,000,000 | 5 |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | $3,000,000 | 3 |
| Recoveries On Assets Sold and Securitized Home Equity Lines | $7,000,000 | 1 |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | $0 | 35 |
| Recoveries On Assets Sold and Securitized Auto Loans | $0 | 21 |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | $0 | 9 |
| Recoveries On Assets Sold and Securitized C&I Loans | $3,000,000 | 2 |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | $0 | 4 |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | $186,000,000 | 20 |
| Assets Sold With Recourse Home Equity Lines | $0 | 2 |
| Assets Sold With Recourse Credit Cards Receivables | $0 | 20 |
| Assets Sold With Recourse Auto Loans | $0 | 3 |
| Assets Sold With Recourse Other Consumer Loans | $0 | 9 |
| Assets Sold With Recourse C&I Loans | $0 | 32 |
| Assets Sold With Recourse All Other Loans and All Leases | $1,808,000,000 | 4 |
| 2000-12-31 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | NA | NA |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | NA | NA |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | NA | NA |
| Bank Securitization Activities , Principal Balance Auto Loans | NA | NA |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | NA | NA |
| Bank Securitization Activities , Principal Balance C&I Loans | NA | NA |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | NA | NA |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | NA | NA |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | NA | NA |
| Past Due Loan Amounts 30-89 Days Auto Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days C&I Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | NA | NA |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | NA | NA |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | NA | NA |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | NA | NA |
| Past Due Loan Amounts 90 Days or More Auto Loans | NA | NA |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | NA | NA |
| Past Due Loan Amounts 90 Days or More C&I Loans | NA | NA |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | NA | NA |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | NA | NA |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | NA | NA |
| Charge-Offs On Assets Sold And Securitized Auto Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized C&I Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | NA | NA |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | NA | NA |
| Recoveries On Assets Sold and Securitized Home Equity Lines | NA | NA |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | NA | NA |
| Recoveries On Assets Sold and Securitized Auto Loans | NA | NA |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | NA | NA |
| Recoveries On Assets Sold and Securitized C&I Loans | NA | NA |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | NA | NA |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | NA | NA |
| Assets Sold With Recourse Home Equity Lines | NA | NA |
| Assets Sold With Recourse Credit Cards Receivables | NA | NA |
| Assets Sold With Recourse Auto Loans | NA | NA |
| Assets Sold With Recourse Other Consumer Loans | NA | NA |
| Assets Sold With Recourse C&I Loans | NA | NA |
| Assets Sold With Recourse All Other Loans and All Leases | NA | NA |
| 1999-12-31 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | NA | NA |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | NA | NA |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | NA | NA |
| Bank Securitization Activities , Principal Balance Auto Loans | NA | NA |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | NA | NA |
| Bank Securitization Activities , Principal Balance C&I Loans | NA | NA |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | NA | NA |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | NA | NA |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | NA | NA |
| Past Due Loan Amounts 30-89 Days Auto Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days C&I Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | NA | NA |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | NA | NA |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | NA | NA |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | NA | NA |
| Past Due Loan Amounts 90 Days or More Auto Loans | NA | NA |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | NA | NA |
| Past Due Loan Amounts 90 Days or More C&I Loans | NA | NA |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | NA | NA |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | NA | NA |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | NA | NA |
| Charge-Offs On Assets Sold And Securitized Auto Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized C&I Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | NA | NA |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | NA | NA |
| Recoveries On Assets Sold and Securitized Home Equity Lines | NA | NA |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | NA | NA |
| Recoveries On Assets Sold and Securitized Auto Loans | NA | NA |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | NA | NA |
| Recoveries On Assets Sold and Securitized C&I Loans | NA | NA |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | NA | NA |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | NA | NA |
| Assets Sold With Recourse Home Equity Lines | NA | NA |
| Assets Sold With Recourse Credit Cards Receivables | NA | NA |
| Assets Sold With Recourse Auto Loans | NA | NA |
| Assets Sold With Recourse Other Consumer Loans | NA | NA |
| Assets Sold With Recourse C&I Loans | NA | NA |
| Assets Sold With Recourse All Other Loans and All Leases | NA | NA |
| 1998-12-31 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | NA | NA |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | NA | NA |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | NA | NA |
| Bank Securitization Activities , Principal Balance Auto Loans | NA | NA |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | NA | NA |
| Bank Securitization Activities , Principal Balance C&I Loans | NA | NA |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | NA | NA |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | NA | NA |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | NA | NA |
| Past Due Loan Amounts 30-89 Days Auto Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days C&I Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | NA | NA |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | NA | NA |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | NA | NA |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | NA | NA |
| Past Due Loan Amounts 90 Days or More Auto Loans | NA | NA |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | NA | NA |
| Past Due Loan Amounts 90 Days or More C&I Loans | NA | NA |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | NA | NA |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | NA | NA |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | NA | NA |
| Charge-Offs On Assets Sold And Securitized Auto Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized C&I Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | NA | NA |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | NA | NA |
| Recoveries On Assets Sold and Securitized Home Equity Lines | NA | NA |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | NA | NA |
| Recoveries On Assets Sold and Securitized Auto Loans | NA | NA |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | NA | NA |
| Recoveries On Assets Sold and Securitized C&I Loans | NA | NA |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | NA | NA |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | NA | NA |
| Assets Sold With Recourse Home Equity Lines | NA | NA |
| Assets Sold With Recourse Credit Cards Receivables | NA | NA |
| Assets Sold With Recourse Auto Loans | NA | NA |
| Assets Sold With Recourse Other Consumer Loans | NA | NA |
| Assets Sold With Recourse C&I Loans | NA | NA |
| Assets Sold With Recourse All Other Loans and All Leases | NA | NA |
| 1997-12-31 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | NA | NA |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | NA | NA |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | NA | NA |
| Bank Securitization Activities , Principal Balance Auto Loans | NA | NA |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | NA | NA |
| Bank Securitization Activities , Principal Balance C&I Loans | NA | NA |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | NA | NA |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | NA | NA |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | NA | NA |
| Past Due Loan Amounts 30-89 Days Auto Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days C&I Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | NA | NA |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | NA | NA |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | NA | NA |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | NA | NA |
| Past Due Loan Amounts 90 Days or More Auto Loans | NA | NA |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | NA | NA |
| Past Due Loan Amounts 90 Days or More C&I Loans | NA | NA |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | NA | NA |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | NA | NA |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | NA | NA |
| Charge-Offs On Assets Sold And Securitized Auto Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized C&I Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | NA | NA |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | NA | NA |
| Recoveries On Assets Sold and Securitized Home Equity Lines | NA | NA |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | NA | NA |
| Recoveries On Assets Sold and Securitized Auto Loans | NA | NA |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | NA | NA |
| Recoveries On Assets Sold and Securitized C&I Loans | NA | NA |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | NA | NA |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | NA | NA |
| Assets Sold With Recourse Home Equity Lines | NA | NA |
| Assets Sold With Recourse Credit Cards Receivables | NA | NA |
| Assets Sold With Recourse Auto Loans | NA | NA |
| Assets Sold With Recourse Other Consumer Loans | NA | NA |
| Assets Sold With Recourse C&I Loans | NA | NA |
| Assets Sold With Recourse All Other Loans and All Leases | NA | NA |
| 1996-12-31 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | NA | NA |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | NA | NA |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | NA | NA |
| Bank Securitization Activities , Principal Balance Auto Loans | NA | NA |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | NA | NA |
| Bank Securitization Activities , Principal Balance C&I Loans | NA | NA |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | NA | NA |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | NA | NA |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | NA | NA |
| Past Due Loan Amounts 30-89 Days Auto Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days C&I Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | NA | NA |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | NA | NA |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | NA | NA |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | NA | NA |
| Past Due Loan Amounts 90 Days or More Auto Loans | NA | NA |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | NA | NA |
| Past Due Loan Amounts 90 Days or More C&I Loans | NA | NA |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | NA | NA |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | NA | NA |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | NA | NA |
| Charge-Offs On Assets Sold And Securitized Auto Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized C&I Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | NA | NA |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | NA | NA |
| Recoveries On Assets Sold and Securitized Home Equity Lines | NA | NA |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | NA | NA |
| Recoveries On Assets Sold and Securitized Auto Loans | NA | NA |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | NA | NA |
| Recoveries On Assets Sold and Securitized C&I Loans | NA | NA |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | NA | NA |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | NA | NA |
| Assets Sold With Recourse Home Equity Lines | NA | NA |
| Assets Sold With Recourse Credit Cards Receivables | NA | NA |
| Assets Sold With Recourse Auto Loans | NA | NA |
| Assets Sold With Recourse Other Consumer Loans | NA | NA |
| Assets Sold With Recourse C&I Loans | NA | NA |
| Assets Sold With Recourse All Other Loans and All Leases | NA | NA |
| 1995-12-31 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | NA | NA |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | NA | NA |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | NA | NA |
| Bank Securitization Activities , Principal Balance Auto Loans | NA | NA |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | NA | NA |
| Bank Securitization Activities , Principal Balance C&I Loans | NA | NA |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | NA | NA |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | NA | NA |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | NA | NA |
| Past Due Loan Amounts 30-89 Days Auto Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days C&I Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | NA | NA |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | NA | NA |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | NA | NA |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | NA | NA |
| Past Due Loan Amounts 90 Days or More Auto Loans | NA | NA |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | NA | NA |
| Past Due Loan Amounts 90 Days or More C&I Loans | NA | NA |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | NA | NA |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | NA | NA |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | NA | NA |
| Charge-Offs On Assets Sold And Securitized Auto Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized C&I Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | NA | NA |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | NA | NA |
| Recoveries On Assets Sold and Securitized Home Equity Lines | NA | NA |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | NA | NA |
| Recoveries On Assets Sold and Securitized Auto Loans | NA | NA |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | NA | NA |
| Recoveries On Assets Sold and Securitized C&I Loans | NA | NA |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | NA | NA |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | NA | NA |
| Assets Sold With Recourse Home Equity Lines | NA | NA |
| Assets Sold With Recourse Credit Cards Receivables | NA | NA |
| Assets Sold With Recourse Auto Loans | NA | NA |
| Assets Sold With Recourse Other Consumer Loans | NA | NA |
| Assets Sold With Recourse C&I Loans | NA | NA |
| Assets Sold With Recourse All Other Loans and All Leases | NA | NA |
| 1994-12-31 | Rank | |
| Established by the reporting bank | ||
| Principal balance with servicing or other recourse retained | ||
| Bank Securitization Activities, Princiapl Balance for 1-4 Family Res. | NA | NA |
| Bank Securitization Activities, Principal Balance for Home Equity Lines | NA | NA |
| Bank Securitization Activities, Principal Balance for Credit Cards Rec. | NA | NA |
| Bank Securitization Activities , Principal Balance Auto Loans | NA | NA |
| Bank Securitization Activities , Principal Balance Other Consumer Loans | NA | NA |
| Bank Securitization Activities , Principal Balance C&I Loans | NA | NA |
| Bank Securitization Activities , Principal Balance All Other Lns & Leases | NA | NA |
| Past due loan amounts 30-89 days (included in principal balance) | ||
| Past Due Loan Amounts 30-89 Days 1-4 Family Residential Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days Home Equity Lines | NA | NA |
| Past Due Loan Amounts 30-89 Days Credit Card Receivables | NA | NA |
| Past Due Loan Amounts 30-89 Days Auto Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days Other Consumer Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days C&I Loans | NA | NA |
| Past Due Loan Amounts 30-89 Days All Other Loans and All Leases | NA | NA |
| Past due loan amounts 90 days or more (included in principal balance) | ||
| Past Due Loan Amounts 90 Days or More | NA | NA |
| Past Due Loan Amounts 90 Days or More Home Equity Lines | NA | NA |
| Past Due Loan Amounts 90 Days or More Credit Cards Receivables | NA | NA |
| Past Due Loan Amounts 90 Days or More Auto Loans | NA | NA |
| Past Due Loan Amounts 90 Days or More Other Consumer Loans | NA | NA |
| Past Due Loan Amounts 90 Days or More C&I Loans | NA | NA |
| Past Due Loan Amounts 90 Days or More All Other Loans and All Leases | NA | NA |
| Charge-offs on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Charge-Offs On Assets Sold And Securitized 1-4 Family Residential Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized Home Equity Lines | NA | NA |
| Charge-Offs On Assets Sold And Securitized Credit Cards Receivables | NA | NA |
| Charge-Offs On Assets Sold And Securitized Auto Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized Other Consumer Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized C&I Loans | NA | NA |
| Charge-Offs On Assets Sold And Securitized All Other Loans and All Leases | NA | NA |
| Recoveries on Assets Sold and Securitized (included in principal balance and YTD only) | ||
| Recoveries On Assets Sold and Securitized 1-4 Family Residential Loans | NA | NA |
| Recoveries On Assets Sold and Securitized Home Equity Lines | NA | NA |
| Recoveries On Assets Sold and Securitized Credit Cards Receivables | NA | NA |
| Recoveries On Assets Sold and Securitized Auto Loans | NA | NA |
| Recoveries On Assets Sold and Securitized Other Consumer Loans | NA | NA |
| Recoveries On Assets Sold and Securitized C&I Loans | NA | NA |
| Recoveries On Assets Sold and Securitized All Other Loans and All Leases | NA | NA |
| Established by other institutions | ||
| Principal Balance of assets sold with recourse | ||
| Assets Sold With Recourse 1-4 Family Residential Loans | NA | NA |
| Assets Sold With Recourse Home Equity Lines | NA | NA |
| Assets Sold With Recourse Credit Cards Receivables | NA | NA |
| Assets Sold With Recourse Auto Loans | NA | NA |
| Assets Sold With Recourse Other Consumer Loans | NA | NA |
| Assets Sold With Recourse C&I Loans | NA | NA |
| Assets Sold With Recourse All Other Loans and All Leases | NA | NA |