Home > Wachovia Bank > Maximum Amount of Credit Exposure Retained
Wachovia Bank, Maximum Amount of Credit Exposure Retained
| 2009-12-31 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $56,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $73,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 13 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $71,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $78,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $0 | 4 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $0 | 3 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $47,000,000 | 3 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $810,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 16 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $28,000,000 | 4 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $34,000,000 | 2 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $0 | 3 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $176,000,000 | 1 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $41,000,000 | 5 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 3 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 2 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 51 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 10 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $0 | 765 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 3 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 25 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 23 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $5,000,000 | 16 |
| 2009-09-30 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $59,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $61,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 14 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $66,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $73,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $8,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $0 | 3 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $97,000,000 | 3 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $842,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 17 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $35,000,000 | 4 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $35,000,000 | 2 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $0 | 3 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $178,000,000 | 1 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $41,000,000 | 5 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 3 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $37,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 2 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 51 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 10 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $1,400,000,000 | 2 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 3 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 23 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 4 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 6 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 25 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $5,000,000 | 16 |
| 2009-06-30 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $59,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $69,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 16 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $39,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $68,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $9,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $0 | 4 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $101,000,000 | 2 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $894,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 17 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $36,000,000 | 4 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $33,000,000 | 3 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $0 | 2 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $180,000,000 | 1 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $41,000,000 | 3 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 3 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $37,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 2 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 51 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 10 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $1,518,000,000 | 2 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 3 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 26 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 4 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 6 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 25 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $5,000,000 | 15 |
| 2009-03-31 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $60,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $81,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 16 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $22,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $75,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $10,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $0 | 5 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $106,000,000 | 2 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $957,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 17 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $39,000,000 | 4 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $32,000,000 | 3 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $0 | 3 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $180,000,000 | 1 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $41,000,000 | 3 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $37,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 2 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 48 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 9 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $2,068,000,000 | 2 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 36 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 24 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $5,000,000 | 17 |
| 2008-12-31 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $53,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $63,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 16 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $30,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $39,000,000 | 4 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $10,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $37,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $146,000,000 | 3 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $1,113,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 17 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $55,000,000 | 2 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $54,000,000 | 3 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $0 | 3 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $180,000,000 | 1 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $41,000,000 | 4 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $0 | 3 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $37,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 5 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 46 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 9 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $2,387,000,000 | 2 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 34 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 24 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $5,000,000 | 16 |
| 2008-09-30 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $69,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $105,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 16 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $65,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $45,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $6,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $36,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $154,000,000 | 3 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $1,186,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 17 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $25,000,000 | 4 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $52,000,000 | 3 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $0 | 3 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $231,000,000 | 1 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $41,000,000 | 4 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $0 | 3 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $37,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 6 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 45 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 6 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $1,126,000,000 | 4 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 6 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 33 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 26 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $5,000,000 | 16 |
| 2008-06-30 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $68,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $151,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 15 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $49,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $51,000,000 | 4 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $7,000,000 | 4 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $47,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $177,000,000 | 2 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $1,299,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 16 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $29,000,000 | 4 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $52,000,000 | 3 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $0 | 4 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $709,000,000 | 1 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $41,000,000 | 4 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $0 | 3 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $37,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 5 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 43 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 4 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 7 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $3,586,000,000 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 7 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 31 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 27 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $5,000,000 | 15 |
| 2008-03-31 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $70,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $197,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 15 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $64,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $63,000,000 | 4 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $10,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $51,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $184,000,000 | 2 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $1,468,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 16 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $41,000,000 | 4 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $52,000,000 | 2 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $0 | 3 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $1,826,000,000 | 1 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $41,000,000 | 4 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $0 | 3 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $37,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 6 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 43 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 4 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 6 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $3,537,000,000 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 7 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 24 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 27 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $5,000,000 | 14 |
| 2007-12-31 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $68,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $218,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 15 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $75,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $66,000,000 | 4 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $12,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $56,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $194,000,000 | 2 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $1,688,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 16 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $48,000,000 | 3 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $52,000,000 | 2 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $0 | 4 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $2,653,000,000 | 1 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $41,000,000 | 3 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $37,000,000 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 2 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 41 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 6 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 5 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $4,657,000,000 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $66,000,000 | 2 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 21 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 31 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $5,000,000 | 13 |
| 2007-09-30 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $78,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $238,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 16 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $85,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $66,000,000 | 4 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $15,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $65,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $314,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $1,998,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 17 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $55,000,000 | 3 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $52,000,000 | 3 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $0 | 4 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $3,557,000,000 | 1 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $41,000,000 | 3 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $37,000,000 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 2 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 43 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 5 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $4,664,000,000 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $66,000,000 | 2 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 21 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 30 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $5,000,000 | 13 |
| 2007-06-30 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $78,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $288,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 17 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $118,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $68,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $20,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $66,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $392,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $1,998,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 17 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $116,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $52,000,000 | 2 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $0 | 4 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $3,000,000 | 8 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $41,000,000 | 4 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $37,000,000 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 5 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 43 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 6 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $4,656,000,000 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $66,000,000 | 2 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 20 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 31 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $5,000,000 | 10 |
| 2007-03-31 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $79,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $220,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 17 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $113,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $105,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $21,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $66,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $406,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $1,997,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 17 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $126,000,000 | 2 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $52,000,000 | 2 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $0 | 4 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $4,000,000 | 8 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $41,000,000 | 4 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $37,000,000 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 5 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 40 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 6 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $4,751,000,000 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $66,000,000 | 2 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 20 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 4 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 32 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $5,000,000 | 10 |
| 2006-12-31 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $79,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $172,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 17 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $121,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $103,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $23,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $67,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $425,000,000 | 2 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $1,996,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 17 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $137,000,000 | 2 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $52,000,000 | 2 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $0 | 5 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $0 | 11 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $41,000,000 | 5 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $37,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 5 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 40 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 6 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $4,684,000,000 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 6 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 22 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 4 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 34 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $5,000,000 | 11 |
| 2006-09-30 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $67,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $190,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 18 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $148,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $103,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $29,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $66,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $447,000,000 | 2 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $1,995,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 19 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $169,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $52,000,000 | 2 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $0 | 5 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $0 | 10 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $41,000,000 | 4 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $37,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 5 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 41 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 6 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $5,397,000,000 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 6 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 21 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 4 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 29 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $5,000,000 | 12 |
| 2006-06-30 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $65,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $204,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 19 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $139,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $102,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $34,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $67,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $469,000,000 | 2 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $1,994,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 20 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $181,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $52,000,000 | 2 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $3,000,000 | 4 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $0 | 10 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $42,000,000 | 4 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $37,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 5 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 38 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 7 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $3,865,000,000 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 9 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 22 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 29 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $5,000,000 | 9 |
| 2006-03-31 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $49,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $229,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 20 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $111,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $70,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $39,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $68,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $514,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $1,993,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 20 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $193,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $52,000,000 | 3 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $4,000,000 | 5 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $0 | 11 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $62,000,000 | 4 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $37,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 5 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 37 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 7 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $3,846,000,000 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $52,000,000 | 4 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 20 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 4 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 6 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 24 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $5,000,000 | 8 |
| 2005-12-31 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $52,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $241,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 20 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $102,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $119,000,000 | 4 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $46,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $63,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $556,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $1,992,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 20 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $206,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $52,000,000 | 3 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $5,000,000 | 5 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $0 | 7 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $62,000,000 | 4 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $37,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 5 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 37 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 6 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 7 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $6,979,000,000 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $111,000,000 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 20 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 4 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 6 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 25 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $0 | 31 |
| 2005-09-30 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $53,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $249,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 21 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $59,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $69,000,000 | 4 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $48,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $66,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $598,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $1,992,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 21 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $145,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $6,000,000 | 6 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $2,125,000,000 | 1 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $63,000,000 | 4 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $37,000,000 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 5 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 34 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 7 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $2,784,000,000 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 7 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 18 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 25 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $0 | 31 |
| 2005-06-30 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $57,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $266,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 20 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $65,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $67,000,000 | 4 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $51,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $68,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $646,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $1,991,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 20 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $163,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $0 | 6 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $7,000,000 | 6 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $1,889,000,000 | 1 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $79,000,000 | 4 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $37,000,000 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 5 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 35 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 6 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 8 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $2,727,000,000 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 3 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 22 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 4 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 25 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $0 | 30 |
| 2005-03-31 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $6,000,000 | 8 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $292,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 20 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $51,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $65,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $62,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $67,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $714,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $1,989,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 20 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $155,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $0 | 7 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $9,000,000 | 7 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $1,140,000,000 | 1 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $79,000,000 | 4 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $62,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 5 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 34 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 6 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 9 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $2,694,000,000 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 23 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 4 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 27 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $0 | 31 |
| 2004-12-31 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $7,000,000 | 7 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $294,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 22 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $62,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $62,000,000 | 4 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $114,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $68,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $779,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $1,988,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 22 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $195,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $0 | 7 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $10,000,000 | 7 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $0 | 9 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $80,000,000 | 3 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $62,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 5 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 28 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 8 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $2,161,000,000 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 3 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 26 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 4 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 31 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $0 | 30 |
| 2004-09-30 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $31,000,000 | 5 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $244,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 22 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $66,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $72,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $113,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $67,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $5,172,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $1,988,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 23 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $195,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $0 | 7 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $12,000,000 | 7 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $1,849,000,000 | 1 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $273,000,000 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $0 | 3 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $72,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 5 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 26 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 8 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $2,158,000,000 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 26 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 7 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 28 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $0 | 29 |
| 2004-06-30 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $45,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $253,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 22 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $41,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $70,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $118,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $68,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $5,564,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $1,986,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 23 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $130,000,000 | 2 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $0 | 7 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $12,000,000 | 7 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $1,388,000,000 | 1 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $286,000,000 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $0 | 3 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $72,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 6 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 23 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 4 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 8 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $2,083,000,000 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 29 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 7 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 7 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 28 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $0 | 32 |
| 2004-03-31 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $78,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $272,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 22 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $4,000,000 | 11 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $69,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $124,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $67,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $6,045,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $1,985,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 24 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $0 | 8 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $0 | 7 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $13,000,000 | 8 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $1,003,000,000 | 1 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $321,000,000 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $119,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $42,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $72,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 7 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 24 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 4 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 8 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $2,042,000,000 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 27 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 6 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 6 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 30 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $0 | 29 |
| 2003-12-31 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $101,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $282,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 24 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $6,000,000 | 11 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $68,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $128,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $69,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $6,474,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $1,984,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 25 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $0 | 8 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $0 | 7 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $15,000,000 | 8 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $518,000,000 | 1 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $332,000,000 | 3 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $119,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $42,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $72,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 7 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 22 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 4 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 8 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $1,974,000,000 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 25 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 6 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 8 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 30 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $0 | 29 |
| 2003-09-30 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $183,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $308,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 24 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $7,000,000 | 9 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $71,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $131,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $73,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $6,936,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $1,983,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 25 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $0 | 9 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $0 | 8 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $16,000,000 | 7 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $1,025,000,000 | 1 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $334,000,000 | 3 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $123,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $42,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $38,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 7 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 15 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 6 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $110,000,000 | 18 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 1 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 27 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 8 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 35 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $0 | 28 |
| 2003-06-30 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $166,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $274,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 24 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $0 | 16 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $70,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $135,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $75,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $7,814,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $1,982,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 24 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $0 | 9 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $0 | 8 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $16,000,000 | 7 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $114,000,000 | 2 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $301,000,000 | 3 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $123,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 3 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $42,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $41,000,000 | 2 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $0 | 7 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 13 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 7 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $127,000,000 | 18 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 25 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 5 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 9 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 37 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $0 | 28 |
| 2003-03-31 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $5,000,000 | 8 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $452,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 24 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $0 | 17 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $68,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $136,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $86,000,000 | 1 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | $1,816,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | $8,945,000,000 | 1 |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | $0 | 24 |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | $0 | 7 |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | $0 | 8 |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | $16,000,000 | 7 |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | $123,000,000 | 2 |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $1,816,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $9,385,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 25 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 9 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $42,000,000 | 3 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $16,000,000 | 7 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $123,000,000 | 2 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 8 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 4 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 6 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $129,000,000 | 20 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 22 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 4 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 9 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 38 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $0 | 26 |
| 2002-12-31 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $2,000,000 | 9 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $460,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 24 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $0 | 17 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $81,000,000 | 2 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $141,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $0 | 6 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | NA | NA |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $2,193,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $9,954,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 23 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 9 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $42,000,000 | 3 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $16,000,000 | 9 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $29,000,000 | 6 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $0 | 4 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 2 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 6 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $208,000,000 | 15 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 3 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 23 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 8 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 38 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $1,789,000,000 | 1 |
| 2001-12-31 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | $133,000,000 | 3 |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | $127,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | $0 | 27 |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | $0 | 21 |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | $25,000,000 | 6 |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | $112,000,000 | 1 |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | $36,000,000 | 2 |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | NA | NA |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | $0 | 23 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | $155,000,000 | 1 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | $0 | 30 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | $0 | 12 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | $42,000,000 | 3 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | $20,000,000 | 7 |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | $305,000,000 | 2 |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | $24,000,000 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | $0 | 1 |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | $0 | 6 |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | $176,000,000 | 15 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | $0 | 2 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | $0 | 18 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | $0 | 3 |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | $0 | 9 |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | $0 | 31 |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | $1,808,000,000 | 1 |
| 2000-12-31 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | NA | NA |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | NA | NA |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | NA | NA |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | NA | NA |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | NA | NA |
| 1999-12-31 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | NA | NA |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | NA | NA |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | NA | NA |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | NA | NA |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | NA | NA |
| 1998-12-31 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | NA | NA |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | NA | NA |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | NA | NA |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | NA | NA |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | NA | NA |
| 1997-12-31 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | NA | NA |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | NA | NA |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | NA | NA |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | NA | NA |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | NA | NA |
| 1996-12-31 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | NA | NA |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | NA | NA |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | NA | NA |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | NA | NA |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | NA | NA |
| 1995-12-31 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | NA | NA |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | NA | NA |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | NA | NA |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | NA | NA |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | NA | NA |
| 1994-12-31 | Rank | |
| From bank securitization activities | ||
| Securitization sponsored by the reporting instituion | ||
| Interest-only strips | ||
| Maximum Amount of Credit Exposure, Retained Interest 1-4 Family | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Credit Cards Receivables | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Retained Interest All Other Lns. & All Lease | NA | NA |
| Subordinated securities and other residual interests | ||
| Maximum Amount of Credit Exposure,Subordinated Sec. 1-4 Family Residential Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Credit Cards Rec. | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Securities C&I | NA | NA |
| Maximum Amount of Credit Exposure, Subordinated Sec. All Other Lns. & All Lease | NA | NA |
| Standby letters of credit | ||
| Maximum Amount of Credit Exposure, Standby Letters of Credit 1-4 Family Res. Lns | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Credit Cards Rec. | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit Other Consumer Lns | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Standby Letters of Credit All Other Lns. & Ls | NA | NA |
| Securitization sponsored by or otherwise established by other institutions | ||
| Credit enhancements | ||
| Maximum Amount of Credit Exposure, Credit Enhancements 1-4 Family Residential Ln | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Credit Cards Receivables | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Credit Enhancements All Other Lns. & All Ls. | NA | NA |
| Bank asset sales sold with recourse | ||
| Maximum Amount of Credit Exposure, Bank Asset Sales 1-4 Family Residential Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Home Equity Lines | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Credit Cards Receivables | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Auto Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales Other Consumer Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales C&I Loans | NA | NA |
| Maximum Amount of Credit Exposure, Bank Asset Sales All Other Loans & All Leases | NA | NA |