Data Dictionary
You Searched For: RCFD
Call confidentiality applies to FFIEC 031/041.
| MDRM Item | Start Date | End Date | Item Name | Confidential? | Reporting Forms |
|---|---|---|---|---|---|
| RCFD0010 | 1969-06-30 | 9999-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS | No | Multiple Forms |
| RCFD0020 | 1978-12-31 | 9999-12-31 | CASH ITEMS IN PROCESS OF COLLECTION AND UNPOSTED DEBITS | No | Multiple Forms |
| RCFD0022 | 1980-12-31 | 9999-12-31 | CASH ITEMS IN PROCESS OF COLLECTION, UNPOSTED DEBITS, AND CURRENCY AND COIN | No | Multiple Forms |
| RCFD0023 | 1980-12-31 | 1983-12-31 | DUE FROM COMMERCIAL BANKS IN THE U.S. | Yes | FR 2886b |
| RCFD0024 | 1980-12-31 | 1983-12-31 | OTHER DEMAND AND TIME BALANCES | Yes | FR 2886b |
| RCFD0030 | 1969-06-30 | 1975-12-31 | UNPOSTED DEBITS | No | FFIEC 014 |
| RCFD0050 | 1978-12-31 | 2001-03-31 | NONINTEREST-BEARING BALANCES DUE FROM COMMERCIAL BANKS IN THE UNITED STATES | No | Multiple Forms |
| RCFD0059 | 1978-12-31 | 1983-12-31 | ALL OTHER BALANCES WITH DEPOSITORY INSTITUTIONS IN THE U.S. AND WITH BANKS IN FOREIGN COUNTRIES | No | FFIEC 014 |
| RCFD0060 | 1978-12-31 | 1983-12-31 | TIME AND SAVINGS BALANCES WITH COMMERCIAL BANKS IN THE UNITED STATES | No | FFIEC 014 |
| RCFD0065 | 1978-12-31 | 1983-12-31 | BALANCES WITH OTHER DEPOSITORY INSTITUTIONS IN THE U.S. | No | FFIEC 014 |
| RCFD0070 | 1978-12-31 | 2018-03-31 | BALANCES DUE FROM BANKS IN FOREIGN COUNTRIES AND FOREIGN CENTRAL BANKS | No | Multiple Forms |
| RCFD0070 | 2018-06-30 | 9999-12-31 | BALANCES DUE FROM BANKS IN FOREIGN COUNTRIES AND FOREIGN CENTRAL BANKS | No | FFIEC 002 |
| RCFD0070 | 2018-06-30 | 9999-12-31 | BALANCES DUE FROM BANKS IN FOREIGN COUNTRIES AND FOREIGN CENTRAL BANKS | No | FFIEC 014 |
| RCFD0070 | 2018-06-30 | 9999-12-31 | BALANCES DUE FROM BANKS IN FOREIGN COUNTRIES AND FOREIGN CENTRAL BANKS | No | FFIEC 031 |
| RCFD0070 | 2018-06-30 | 9999-12-31 | BALANCES DUE FROM BANKS IN FOREIGN COUNTRIES AND FOREIGN CENTRAL BANKS | No | FR 2886b |
| RCFD0071 | 1978-12-31 | 9999-12-31 | INTEREST-BEARING BALANCES | No | Multiple Forms |
| RCFD0073 | 1978-12-31 | 2018-03-31 | BALANCES DUE FROM FOREIGN BRANCHES OF OTHER U.S. BANKS | No | Multiple Forms |
| RCFD0074 | 1978-12-31 | 2018-03-31 | BALANCES DUE FROM OTHER BANKS IN FOREIGN COUNTRIES AND FOREIGN CENTRAL BANKS | No | Multiple Forms |
| RCFD0080 | 1978-12-31 | 9999-12-31 | CURRENCY AND COIN | No | Multiple Forms |
| RCFD0081 | 1984-03-31 | 9999-12-31 | NONINTEREST-BEARING BALANCES AND CURRENCY AND COIN | No | Multiple Forms |
| RCFD0082 | 1984-03-31 | 2018-03-31 | BALANCES DUE FROM DEPOSITORY INSTITUTIONS IN THE U.S. | No | Multiple Forms |
| RCFD0082 | 2018-06-30 | 9999-12-31 | BALANCES DUE FROM DEPOSITORY INSTITUTIONS IN THE U.S. | No | FFIEC 002 |
| RCFD0082 | 2018-06-30 | 9999-12-31 | BALANCES DUE FROM DEPOSITORY INSTITUTIONS IN THE U.S. | No | FFIEC 031 |
| RCFD0082 | 2018-06-30 | 9999-12-31 | BALANCES DUE FROM DEPOSITORY INSTITUTIONS IN THE U.S. | No | FR 2886b |
| RCFD0083 | 1984-03-31 | 2018-03-31 | BALANCES DUE FROM U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS (INCLUDING THEIR IBFS') | No | Multiple Forms |
| RCFD0085 | 1984-03-31 | 2018-03-31 | BALANCES DUE FROM OTHER DEPOSITORY INSTITUTIONS IN THE U.S. (INCLUDING THEIR IBFS') | No | Multiple Forms |
| RCFD0090 | 1978-12-31 | 9999-12-31 | BALANCES DUE FROM FEDERAL RESERVE BANKS | No | Multiple Forms |
| RCFD0092 | 1978-12-31 | 1983-12-31 | BALANCES WITH OTHER CENTRAL BANKS | No | FFIEC 014 |
| RCFD0211 | 1994-03-31 | 9999-12-31 | AMORTIZED COST OF HELD-TO-MATURITY U.S. TREASURY SECURITIES | No | FFIEC 031 |
| RCFD0213 | 1994-03-31 | 9999-12-31 | FAIR VALUE OF HELD-TO-MATURITY U.S. TREASURY SECURITIES | No | FFIEC 031 |
| RCFD0260 | 1985-12-31 | 9999-12-31 | U.S. TREASURY SECURITIES | No | FFIEC 002 |
| RCFD0276 | 1988-03-31 | 1996-12-31 | FEDERAL FUNDS SOLD | No | FFIEC 031 |
| RCFD0277 | 1988-03-31 | 1996-12-31 | SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL | No | FFIEC 031 |
| RCFD0278 | 1988-03-31 | 1996-12-31 | FEDERAL FUNDS PURCHASED | No | FFIEC 031 |
| RCFD0279 | 1988-03-31 | 1996-12-31 | SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE | No | FFIEC 031 |
| RCFD0297 | 1989-03-31 | 1993-12-31 | LESS: NET UNREALIZED LOSS ON MARKETABLE EQUITY SECURITIES | No | FFIEC 031 |
| RCFD0301 | 1987-03-31 | 1993-12-31 | TAXABLE SECURITIES ISSUED BY STATE AND POLITICAL SUBDIVISIONS IN THE U.S. (INCLUDED IN ITEM 0402) - BOOK VALUE | No | FFIEC 031 |
| RCFD0302 | 1987-03-31 | 1989-12-31 | TAXABLE SECURITIES - MARKET VALUE | No | FFIEC 031 |
| RCFD0303 | 1987-03-31 | 1989-12-31 | TAX-EXEMPT SECURITIES ISSUED BY STATE AND POLITICAL SUBDIVISIONS IN THE U.S. - BOOK VALUE | No | Multiple Forms |
| RCFD0303 | 1990-03-31 | 1993-12-31 | TAX-EXEMPT SECURITIES ISSUED BY STATE AND POLITICAL SUBDIVISIONS IN THE U.S. - BOOK VALUE | No | Multiple Forms |
| RCFD0305 | 1987-03-31 | 1989-12-31 | TAX-EXEMPT SECURITIES - MARKET VALUE | No | FFIEC 031 |
| RCFD0343 | 1988-03-31 | 1997-03-31 | FIXED RATE DEBT SECURITIES WITH A REMAINING MATURITY OF THREE MONTHS OR LESS | No | FFIEC 031 |
| RCFD0344 | 1988-03-31 | 1997-03-31 | FIXED RATE DEBT SECURITIES WITH A REMAINING MATURITY OF OVER THREE MONTHS THROUGH 12 MONTHS | No | FFIEC 031 |
| RCFD0345 | 1988-03-31 | 1997-03-31 | FIXED RATE DEBT SECURITIES WITH A REMAINING MATURITY OF OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFD0346 | 1988-03-31 | 1997-03-31 | FIXED RATE DEBT SECURITIES WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | FFIEC 031 |
| RCFD0347 | 1988-03-31 | 1997-03-31 | TOTAL FIXED RATE DEBT SECURITIES | No | FFIEC 031 |
| RCFD0348 | 1988-03-31 | 1997-03-31 | FIXED RATE LOANS AND LEASES WITH A REMAINING MATURITY OF THREE MONTHS OR LESS | No | FFIEC 031 |
| RCFD0349 | 1988-03-31 | 1997-03-31 | FIXED RATE LOANS AND LEASES WITH A REMAINING MATURITY OF OVER THREE MONTHS THROUGH 12 MONTHS | No | FFIEC 031 |
| RCFD0356 | 1988-03-31 | 1997-03-31 | FIXED RATE LOANS AND LEASES WITH A REMAINING MATURITY OF OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFD0357 | 1988-03-31 | 1997-03-31 | FIXED RATE LOANS AND LEASES WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | FFIEC 031 |
| RCFD0358 | 1988-03-31 | 1997-03-31 | TOTAL FIXED RATE LOANS AND LEASES | No | FFIEC 031 |
| RCFD0371 | 1985-12-31 | 9999-12-31 | OBLIGATIONS OF OTHER U.S. GOVERNMENT AGENCIES AND CORPORATIONS | No | FFIEC 002 |
| RCFD0373 | 1985-12-31 | 1994-12-31 | OTHER BONDS, NOTES, DEBENTURES, AND CORPORATE STOCK (INCLUDING STATE AND LOCAL SECURITIES) | Yes | Multiple Forms |
| RCFD0373 | 1995-03-31 | 9999-12-31 | OTHER BONDS, NOTES, DEBENTURES, AND CORPORATE STOCK (INCLUDING STATE AND LOCAL SECURITIES) | Yes | Multiple Forms |
| RCFD0380 | 1969-06-30 | 1983-12-31 | ALL OTHER BONDS, STOCKS, AND SECURITIES (INCLUDING FRB STOCK AND OTHER CORPORATE STOCKS) | No | FFIEC 014 |
| RCFD0385 | 1981-03-31 | 1997-06-30 | OTHER BONDS, NOTES, AND DEBENTURES | No | Multiple Forms |
| RCFD0390 | 1983-09-30 | 1983-12-31 | TOTAL INVESTMENT SECURITIES - BOOK VALUE | Yes | Multiple Forms |
| RCFD0390 | 1984-03-31 | 1993-12-31 | TOTAL INVESTMENT SECURITIES - BOOK VALUE | No | Multiple Forms |
| RCFD0391 | 1984-03-31 | 1993-12-31 | TOTAL INVESTMENT SECURITIES - MARKET VALUE | No | Multiple Forms |
| RCFD0391 | 2001-03-31 | 9999-12-31 | TOTAL INVESTMENT SECURITIES - MARKET VALUE | No | Multiple Forms |
| RCFD0393 | 1984-03-31 | 1997-03-31 | TOTAL DEBT SECURITIES (EXCLUDING BOTH TRADING ACCOUNT ASSETS AND EQUITY SECURITIES) | No | FFIEC 031 |
| RCFD0399 | 1980-12-31 | 1997-06-30 | EQUITY INTERESTS IN NON-AFFILIATED COMPANIES | No | Multiple Forms |
| RCFD0400 | 1969-06-30 | 1993-12-31 | U.S. TREASURY SECURITIES - BOOK VALUE (EXCLUDING TRADING ACCOUNTS) | No | Multiple Forms |
| RCFD0401 | 1984-03-31 | 1993-12-31 | U.S. TREASURY SECURITIES - MARKET VALUE | No | Multiple Forms |
| RCFD0401 | 2001-03-31 | 9999-12-31 | U.S. TREASURY SECURITIES - MARKET VALUE | No | Multiple Forms |
| RCFD0402 | 1984-03-31 | 1986-12-31 | SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. - BOOK VALUE | No | Multiple Forms |
| RCFD0402 | 1987-03-31 | 1989-12-31 | SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. - BOOK VALUE | No | Multiple Forms |
| RCFD0402 | 1990-03-31 | 1993-12-31 | SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. - BOOK VALUE | No | Multiple Forms |
| RCFD0403 | 1984-03-31 | 1986-12-31 | SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. - MARKET VALUE | No | Multiple Forms |
| RCFD0403 | 1987-03-31 | 1989-12-31 | SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. - MARKET VALUE | No | Multiple Forms |
| RCFD0403 | 1990-03-31 | 1993-12-31 | SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. - MARKET VALUE | No | Multiple Forms |
| RCFD0403 | 2001-03-31 | 9999-12-31 | SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. - MARKET VALUE | No | Multiple Forms |
| RCFD0408 | 1984-03-31 | 1993-12-31 | ALL HOLDINGS OF PRIVATE (I.E., NON-GOVERNMENT ISSUED OR GUARANTEED) CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES - BOOK VALUE | No | Multiple Forms |
| RCFD0408 | 2001-03-31 | 2009-03-31 | ALL HOLDINGS OF PRIVATE (I.E., NON-GOVERNMENT ISSUED OR GUARANTEED) CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES - BOOK VALUE | No | Multiple Forms |
| RCFD0409 | 1984-03-31 | 1993-12-31 | ALL HOLDINGS OF PRIVATE (I.E., NON-GOVERNMENT ISSUED OR GUARANTEED) CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES - MARKET VALUE | No | Multiple Forms |
| RCFD0409 | 2001-03-31 | 2009-03-31 | ALL HOLDINGS OF PRIVATE (I.E., NON-GOVERNMENT ISSUED OR GUARANTEED) CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES - MARKET VALUE | No | Multiple Forms |
| RCFD0411 | 1984-03-31 | 1988-12-31 | ALL OTHER DOMESTIC SECURITIES (DEBT AND EQUITY) - BOOK VALUE | No | FFIEC 031 |
| RCFD0412 | 1984-03-31 | 1988-12-31 | ALL OTHER DOMESTIC SECURITIES (DEBT AND EQUITY) - MARKET VALUE | No | FFIEC 031 |
| RCFD0413 | 1984-03-31 | 1988-12-31 | FOREIGN SECURITIES (DEBT AND EQUITY) - BOOK VALUE | No | FFIEC 031 |
| RCFD0414 | 1984-03-31 | 1988-12-31 | FOREIGN SECURITIES (DEBT AND EQUITY) - MARKET VALUE | No | FFIEC 031 |
| RCFD0416 | 1984-03-31 | 9999-12-31 | PLEDGED SECURITIES | No | FFIEC 031 |
| RCFD0421 | 1984-03-31 | 1993-12-31 | OTHER DOMESTIC DEBT SECURITIES - BOOK VALUE | No | FFIEC 031 |
| RCFD0422 | 1984-03-31 | 1993-12-31 | OTHER DOMESTIC DEBT SECURITIES - MARKET VALUE | No | FFIEC 031 |
| RCFD0423 | 1984-03-31 | 1993-12-31 | FOREIGN AND OTHER DOMESTIC DEBT SECURITIES - BOOK VALUE | No | FFIEC 031 |
| RCFD0424 | 1984-03-31 | 1993-12-31 | FOREIGN AND OTHER DOMESTIC DEBT SECURITIES - MARKET VALUE | No | FFIEC 031 |
| RCFD0426 | 2001-03-31 | 2018-03-31 | OTHER IDENTIFIABLE INTANGIBLE ASSETS | No | FFIEC 031 |
| RCFD0550 | 1981-03-31 | 1993-12-31 | U.S. TREASURY SECURITIES AND U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS, TOTAL | No | Multiple Forms |
| RCFD0550 | 1994-03-31 | 1997-06-30 | U.S. TREASURY SECURITIES AND U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS, TOTAL | No | Multiple Forms |
| RCFD0555 | 1984-03-31 | 1993-12-31 | U.S. TREASURY SECURITIES AND GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS - MARKET VALUE | No | FFIEC 031 |
| RCFD0600 | 1969-06-30 | 1993-12-31 | U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS - BOOK VALUE (EXCLUDING TRADING ACCOUNTS) | No | Multiple Forms |
| RCFD0601 | 1984-03-31 | 1993-12-31 | U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS - MARKET VALUE | No | FFIEC 031 |
| RCFD0602 | 1984-03-31 | 1989-12-31 | ALL HOLDINGS OF U.S. GOVERNMENT-ISSUED OR -GUARANTEED CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES - BOOK VALUE | No | Multiple Forms |
| RCFD0602 | 1990-03-31 | 1993-12-31 | ALL HOLDINGS OF U.S. GOVERNMENT-ISSUED OR -GUARANTEED CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES - BOOK VALUE | No | Multiple Forms |
| RCFD0603 | 1984-03-31 | 1989-12-31 | ALL HOLDINGS OF U.S. GOVERNMENT-ISSUED OR -GUARANTEED CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES - MARKET VALUE | No | Multiple Forms |
| RCFD0603 | 1990-03-31 | 1993-12-31 | ALL HOLDINGS OF U.S. GOVERNMENT-ISSUED OR -GUARANTEED CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES - MARKET VALUE | No | Multiple Forms |
| RCFD0604 | 1984-03-31 | 1993-12-31 | ALL OTHER U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS - BOOK VALUE | No | Multiple Forms |
| RCFD0604 | 2001-03-31 | 2009-03-31 | ALL OTHER U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS - BOOK VALUE | No | Multiple Forms |
| RCFD0605 | 1984-03-31 | 1993-12-31 | ALL OTHER U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS - MARKET VALUE | No | Multiple Forms |
| RCFD0605 | 2001-03-31 | 2009-03-31 | ALL OTHER U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS - MARKET VALUE | No | Multiple Forms |
| RCFD0900 | 1969-06-30 | 1983-12-31 | OBLIGATIONS OF STATES AND POLITICAL SUBDIVISIONS IN THE UNITED STATES (EXCLUDING TRADING ACCOUNT SECURITIES) | No | FFIEC 014 |
| RCFD0950 | 1969-06-30 | 1983-12-31 | OTHER SECURITIES (INCLUDING CORPORATE STOCKS; EXCLUDING TRADING ACCOUNTS) | No | Multiple Forms |
| RCFD0955 | 1976-03-31 | 1983-12-31 | OTHER BONDS, NOTES, AND DEBENTURES (EXCLUDING CORPORATE STOCKS AND TRADING ACCOUNTS) | No | FFIEC 014 |
| RCFD0980 | 1976-03-31 | 1983-12-31 | CORPORATE STOCK | No | FFIEC 014 |
| RCFD1000 | 1969-06-30 | 1983-12-31 | TRADING ACCOUNT SECURITIES, TOTAL | No | FFIEC 014 |
| RCFD1226 | 1984-03-31 | 2000-12-31 | LEASE FINANCING RECEIVABLES - PAST DUE 30-89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFD1226 | 2001-03-31 | 9999-12-31 | LEASE FINANCING RECEIVABLES - PAST DUE 30-89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFD1227 | 2001-03-31 | 9999-12-31 | LEASE FINANCING RECEIVABLES - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFD1228 | 2001-03-31 | 9999-12-31 | LEASE FINANCING RECEIVABLES - NONACCRUAL | No | FFIEC 031 |
| RCFD1245 | 1987-03-31 | 2000-12-31 | LOANS SECURED BY REAL ESTATE TO U.S. ADDRESSEES (DOMICILE) - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | FFIEC 031 |
| RCFD1246 | 1987-03-31 | 2000-12-31 | LOANS SECURED BY REAL ESTATE TO U.S. ADDRESSEES (DOMICILE) - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFD1247 | 1987-03-31 | 2000-12-31 | LOANS SECURED BY REAL ESTATE TO U.S. ADDRESSEES (DOMICILE) - NONACCRUAL | No | FFIEC 031 |
| RCFD1248 | 1987-03-31 | 2000-12-31 | LOANS SECURED BY REAL ESTATE TO NON-U.S. ADDRESSEES (DOMICILE) - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD1248 | 2001-03-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE TO NON-U.S. ADDRESSEES (DOMICILE) - PAST DUE 30-89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCFD1249 | 1987-03-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE TO NON-U.S. ADDRESSEES (DOMICILE) - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFD1250 | 1987-03-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE TO NON-U.S. ADDRESSEES (DOMICILE) - NONACCRUAL | No | FFIEC 031 |
| RCFD1251 | 1987-03-31 | 2000-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (DOMICILE) - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD1251 | 2001-03-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (DOMICILE) - PAST DUE 30-89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCFD1252 | 1987-03-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (DOMICILE) - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFD1253 | 1987-03-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (DOMICILE) - NONACCRUAL | No | FFIEC 031 |
| RCFD1254 | 1987-03-31 | 2000-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO NON-U.S. ADDRESSEES (DOMICILE) - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD1254 | 2001-03-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO NON-U.S. ADDRESSEES (DOMICILE) - PAST DUE 30-89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCFD1255 | 1987-03-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO NON-U.S. ADDRESSEES (DOMICILE) - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFD1256 | 1987-03-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO NON-U.S. ADDRESSEES (DOMICILE) - NONACCRUAL | No | FFIEC 031 |
| RCFD1257 | 1987-03-31 | 2000-12-31 | LEASE FINANCING RECEIVABLES OF U.S. ADDRESSEES (DOMICILE) - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD1257 | 2001-03-31 | 2006-12-31 | LEASE FINANCING RECEIVABLES OF U.S. ADDRESSEES (DOMICILE) - PAST DUE 30-89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCFD1258 | 1987-03-31 | 2006-12-31 | LEASE FINANCING RECEIVABLES OF U.S. ADDRESSEES (DOMICILE) - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFD1259 | 1987-03-31 | 2006-12-31 | LEASE FINANCING RECEIVABLES OF U.S. ADDRESSEES (DOMICILE) - NONACCRUAL | No | FFIEC 031 |
| RCFD1271 | 1987-03-31 | 2000-12-31 | LEASE FINANCING RECEIVABLES OF NON-U.S. ADDRESSEES (DOMICILE) - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD1271 | 2001-03-31 | 2006-12-31 | LEASE FINANCING RECEIVABLES OF NON-U.S. ADDRESSEES (DOMICILE) - PAST DUE 30-89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCFD1272 | 1987-03-31 | 2006-12-31 | LEASE FINANCING RECEIVABLES OF NON-U.S. ADDRESSEES (DOMICILE) - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFD1286 | 1994-03-31 | 9999-12-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE U.S. TREASURY SECURITIES | No | FFIEC 031 |
| RCFD1287 | 1994-03-31 | 9999-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE U.S. TREASURY SECURITIES | No | FFIEC 031 |
| RCFD1288 | 2001-03-31 | 9999-12-31 | LOANS TO DEPOSITORY INSTITUTIONS | No | Multiple Forms |
| RCFD1289 | 1994-03-31 | 2018-03-31 | AMORTIZED COST OF HELD-TO-MATURITY U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS ISSUED BY U.S. GOVERNMENT AGENCIES (EXCLUDING MORTGAGE-BACKED SECURITIES) | No | FFIEC 031 |
| RCFD1290 | 1994-03-31 | 2018-03-31 | FAIR VALUE OF HELD-TO-MATURITY U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS ISSUED BY U.S. GOVERNMENT AGENCIES (EXCLUDING MORTGAGE-BACKED SECURITIES) | No | FFIEC 031 |
| RCFD1291 | 1994-03-31 | 2018-03-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS ISSUED BY U.S. GOVERNMENT AGENCIES (EXCLUDING MORTGAGE-BACKED SECURITIES) | No | FFIEC 031 |
| RCFD1293 | 1994-03-31 | 2018-03-31 | FAIR VALUE OF AVAILABLE-FOR-SALE U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS ISSUED BY U.S. GOVERNMENT AGENCIES (EXCLUDING MORTGAGE-BACKED SECURITIES) | No | FFIEC 031 |
| RCFD1294 | 1994-03-31 | 2018-03-31 | AMORTIZED COST OF HELD-TO-MATURITY U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS ISSUED BY U.S. GOVERNMENT- SPONSORED AGENCIES (EXCLUDING MORTGAGE-BACKED SECURITIES) | No | FFIEC 031 |
| RCFD1295 | 1994-03-31 | 2018-03-31 | FAIR VALUE OF HELD-TO-MATURITY U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS ISSUED BY U.S. GOVERNMENT- SPONSORED AGENCIES (EXCLUDING MORTGAGE-BACKED SECURITIES) | No | FFIEC 031 |
| RCFD1297 | 1994-03-31 | 2018-03-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS ISSUED BY U.S. GOVERNMENT- SPONSORED AGENCIES (EXCLUDING MORTGAGE-BACKED SECURITIES) | No | FFIEC 031 |
| RCFD1298 | 1994-03-31 | 2018-03-31 | FAIR VALUE OF AVAILABLE-FOR-SALE U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS ISSUED BY U.S. GOVERNMENT- SPONSORED AGENCIES (EXCLUDING MORTGAGE-BACKED SECURITIES) | No | FFIEC 031 |
| RCFD1350 | 1969-06-30 | 9999-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL IN DOMESTIC OFFICES OF THE BANK AND OF ITS EDGE AND AGREEMENT SUBSIDIARIES, AND IN IBFS | No | Multiple Forms |
| RCFD1360 | 1985-12-31 | 2001-03-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL WITH DOMESTIC COMMERCIAL BANKS | No | Multiple Forms |
| RCFD1360 | 2001-06-30 | 2002-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL WITH DOMESTIC COMMERCIAL BANKS | No | Multiple Forms |
| RCFD1390 | 1985-12-31 | 2002-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL WITH OTHERS | No | FFIEC 002 |
| RCFD1395 | 1998-03-31 | 2013-03-31 | TIER 3 CAPITAL ALLOCATED FOR MARKET RISK | No | FFIEC 031 |
| RCFD1400 | 1969-06-30 | 1975-12-31 | TOTAL LOANS AND LEASES, GROSS | No | Multiple Forms |
| RCFD1400 | 1978-12-31 | 9999-12-31 | TOTAL LOANS AND LEASES, GROSS | No | Multiple Forms |
| RCFD1403 | 1982-12-31 | 1983-03-31 | TOTAL LOANS AND LEASE FINANCE RECEIVABLES: NONACCRUAL | Yes | Multiple Forms |
| RCFD1403 | 1983-06-30 | 1990-12-31 | TOTAL LOANS AND LEASE FINANCE RECEIVABLES: NONACCRUAL | No | Multiple Forms |
| RCFD1403 | 1991-03-31 | 9999-12-31 | TOTAL LOANS AND LEASE FINANCE RECEIVABLES: NONACCRUAL | No | Multiple Forms |
| RCFD1404 | 1982-12-31 | 1983-12-31 | RESTRUCTURED LOANS AND LEASES (SEE NOTE BELOW) | Yes | Multiple Forms |
| RCFD1404 | 1984-03-31 | 9999-12-31 | RESTRUCTURED LOANS AND LEASES (SEE NOTE BELOW) | No | Multiple Forms |
| RCFD1406 | 1982-12-31 | 1990-12-31 | TOTAL LOANS AND LEASE FINANCING RECEIVABLES: PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD1406 | 1991-03-31 | 2000-12-31 | TOTAL LOANS AND LEASE FINANCING RECEIVABLES: PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD1406 | 2001-03-31 | 9999-12-31 | TOTAL LOANS AND LEASE FINANCING RECEIVABLES: PAST DUE 30-89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCFD1407 | 1982-12-31 | 1983-03-31 | TOTAL LOANS AND LEASE FINANCING RECEIVABLES: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD1407 | 1983-06-30 | 1990-12-31 | TOTAL LOANS AND LEASE FINANCING RECEIVABLES: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCFD1407 | 1991-03-31 | 9999-12-31 | TOTAL LOANS AND LEASE FINANCING RECEIVABLES: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCFD1410 | 1978-12-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE | No | Multiple Forms |
| RCFD1415 | 2008-09-30 | 9999-12-31 | CONSTRUCTION AND LAND DEVELOPMENT LOANS | No | |
| RCFD1420 | 2008-09-30 | 9999-12-31 | REAL ESTATE LOANS SECURED BY FARMLAND | No | Multiple Forms |
| RCFD1421 | 1985-12-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE - PAST DUE 30-89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCFD1422 | 1985-12-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCFD1423 | 1985-12-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE - NONACCRUAL | No | Multiple Forms |
| RCFD1424 | 1985-12-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE: RESTRUCTURED AND IN COMPLIANCE WITH MODIFIED TERMS | No | Multiple Forms |
| RCFD1425 | 1983-06-30 | 1987-12-31 | ALL LOANS AND ALL LEASE FINANCING RECEIVABLES OTHER THAN THOSE IN NONACCRUAL STATUS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES OR ORIGINAL MATURITY OF ONE DAY | Yes | Multiple Forms |
| RCFD1426 | 1983-06-30 | 1987-12-31 | ALL LOANS AND ALL LEASE FINANCING RECEIVABLES OTHER THAN THOSE IN NONACCRUAL STATUS - 3 MONTHS OR LESS | Yes | Multiple Forms |
| RCFD1427 | 1983-06-30 | 1987-12-31 | ALL LOANS AND ALL LEASE FINANCING RECEIVABLES OTHER THAN THOSE IN NONACCRUAL STATUS - OVER 3 MONTHS THROUGH 6 MONTHS | Yes | Multiple Forms |
| RCFD1428 | 1983-06-30 | 1987-12-31 | ALL LOANS AND ALL LEASE FINANCING RECEIVABLES OTHER THAN THOSE IN NONACCRUAL STATUS - OVER 6 MONTHS THROUGH 12 MONTHS | Yes | Multiple Forms |
| RCFD1429 | 1983-06-30 | 1987-12-31 | ALL LOANS AND ALL LEASE FINANCING RECEIVABLES OTHER THAN THOSE IN NONACCRUAL STATUS - OVER 1 YEAR THROUGH 5 YEARS | Yes | Multiple Forms |
| RCFD1431 | 1983-06-30 | 1987-12-31 | ALL LOANS AND ALL LEASE FINANCING RECEIVABLES OTHER THAN THOSE IN NONACCRUAL STATUS - OVER 5 YEARS | Yes | Multiple Forms |
| RCFD1432 | 1983-06-30 | 1983-12-31 | ESTIMATED REGULARLY SCHEDULED PAYMENTS ON AMORTIZING REAL ESTATE LOANS SECURED BY 1 TO 4 FAMILY RESIDENTIAL PROPERTIES IN DOMESTIC OFFICES | Yes | FFIEC 014 |
| RCFD1433 | 1983-06-30 | 1983-12-31 | ESTIMATED REGULARLY SCHEDULED PAYMENTS ON INSTALLMENT LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES (EXCLUDING CREDIT CARDS AND RELATED PLANS) IN DOMESTIC OFFICES | Yes | FFIEC 014 |
| RCFD1460 | 2008-09-30 | 9999-12-31 | REAL ESTATE LOANS SECURED BY MULTI-FAMILY (5 OR MORE) RESIDENTIAL PROPERTIES | No | Multiple Forms |
| RCFD1477 | 1984-03-31 | 9999-12-31 | TOTAL LOANS AND LEASE FINANCING RECEIVABLES | Yes | Multiple Forms |
| RCFD1479 | 1983-09-30 | 1997-03-31 | ALL LOANS AND ALL LEASE FINANCING RECEIVABLES OTHER THAN THOSE IN NONACCRUAL STATUS - TOTAL | Yes | Multiple Forms |
| RCFD1480 | 2008-09-30 | 9999-12-31 | REAL ESTATE LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIES | No | |
| RCFD1489 | 1984-03-31 | 2001-03-31 | LOANS TO DEPOSITORY INSTITUTIONS (SEE NOTE BELOW) | No | Multiple Forms |
| RCFD1495 | 1978-12-31 | 1981-09-30 | LOANS TO FINANCIAL INSTITUTIONS | No | FFIEC 014 |
| RCFD1495 | 1981-12-31 | 1983-12-31 | LOANS TO FINANCIAL INSTITUTIONS | No | FFIEC 014 |
| RCFD1496 | 1985-12-31 | 1996-12-31 | COMMERCIAL PAPER INCLUDED IN LOANS AND LEASE FINANCING RECEIVABLES | No | Multiple Forms |
| RCFD1500 | 1978-12-31 | 1981-09-30 | LOANS TO COMMERCIAL BANKS IN U.S. AND LOANS TO BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCFD1500 | 1981-12-31 | 1996-09-30 | LOANS TO COMMERCIAL BANKS IN U.S. AND LOANS TO BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCFD1500 | 1996-12-31 | 2001-03-31 | LOANS TO COMMERCIAL BANKS IN U.S. AND LOANS TO BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCFD1505 | 1978-12-31 | 2001-03-31 | LOANS TO COMMERCIAL BANKS IN THE U.S. | No | Multiple Forms |
| RCFD1505 | 2001-06-30 | 9999-12-31 | LOANS TO COMMERCIAL BANKS IN THE U.S. | No | Multiple Forms |
| RCFD1506 | 1978-12-31 | 2000-12-31 | LOANS TO U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS | No | Multiple Forms |
| RCFD1507 | 1978-12-31 | 2000-12-31 | LOANS TO OTHER COMMERCIAL BANKS IN THE U.S. | No | Multiple Forms |
| RCFD1510 | 1978-12-31 | 2001-03-31 | LOANS TO BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCFD1510 | 2001-06-30 | 9999-12-31 | LOANS TO BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCFD1513 | 1978-12-31 | 2000-12-31 | LOANS TO FOREIGN BRANCHES OF OTHER U.S. BANKS | No | Multiple Forms |
| RCFD1516 | 1978-12-31 | 2000-12-31 | LOANS TO OTHER BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCFD1517 | 1984-03-31 | 2000-12-31 | LOANS TO OTHER DEPOSITORY INSTITUTIONS IN THE U.S. | No | Multiple Forms |
| RCFD1520 | 1978-12-31 | 9999-12-31 | LOANS TO OTHER FINANCIAL INSTITUTIONS | No | Multiple Forms |
| RCFD1536 | 1978-12-31 | 1983-12-31 | LOANS TO OTHER FINANCIAL INSTITUTIONS | No | FFIEC 014 |
| RCFD1537 | 1978-12-31 | 1983-12-31 | LOANS TO REAL ESTATE INVESTMENT TRUSTS AND MORTGAGE COMPANIES | No | FFIEC 014 |
| RCFD1539 | 1978-12-31 | 1983-12-31 | LOANS TO OTHER FINANCIAL INSTITUTIONS | No | FFIEC 014 |
| RCFD1540 | 1978-12-31 | 1983-12-31 | LOANS TO FINANCE COMPANIES IN THE U.S. | No | FFIEC 014 |
| RCFD1545 | 1978-12-31 | 9999-12-31 | LOANS FOR PURCHASING OR CARRYING SECURITIES | No | Multiple Forms |
| RCFD1546 | 1983-06-30 | 1987-12-31 | DEBT SECURITIES (EXCLUDING BOTH TRADING ACCOUNT ASSETS AND EQUITY SECURITIES) WITH IMMEDIATELY ADJUSTABLE INTEREST RATES OR ORIGINAL MATURITY OF ONE DAY | Yes | Multiple Forms |
| RCFD1547 | 1983-06-30 | 1987-12-31 | DEBT SECURITIES (EXCLUDING BOTH TRADING ACCOUNT ASSETS AND EQUITY SECURITIES) 3 MONTHS OR LESS | Yes | Multiple Forms |
| RCFD1548 | 1983-06-30 | 1987-12-31 | DEBT SECURITIES (EXCLUDING BOTH TRADING ACCOUNT ASSETS AND EQUITY SECURITIES) OVER 3 MONTHS THROUGH 6 MONTHS | Yes | Multiple Forms |
| RCFD1549 | 1983-06-30 | 1987-12-31 | DEBT SECURITIES (EXCLUDING BOTH TRADING ACCOUNT ASSETS AND EQUITY SECURITIES) OVER 6 MONTHS THROUGH 12 MONTHS | Yes | Multiple Forms |
| RCFD1550 | 1978-12-31 | 1983-12-31 | LOANS FOR PURCHASING OR CARRYING SECURITIES, TO BROKERS AND DEALERS IN SECURITIES | No | FFIEC 014 |
| RCFD1551 | 1983-06-30 | 1987-12-31 | DEBT SECURITIES (EXCLUDING BOTH TRADING ACCOUNT ASSETS AND EQUITY SECURITIES) OVER 1 YEAR THROUGH 5 YEARS | Yes | Multiple Forms |
| RCFD1552 | 1983-06-30 | 1987-12-31 | DEBT SECURITIES (EXCLUDING BOTH TRADING ACCOUNT ASSETS AND EQUITY SECURITIES) OVER 5 YEARS | Yes | Multiple Forms |
| RCFD1553 | 1983-06-30 | 1987-12-31 | FIXED RATE DEBT SECURITIES WITH REMAINING MATURITY OF OVER 10 YEARS | Yes | Multiple Forms |
| RCFD1554 | 1983-06-30 | 1987-12-31 | OTHER INTEREST-BEARING ASSETS (EXCLUDING TRADING ACCOUNT ASSETS) WITH IMMEDIATELY ADJUSTABLE INTEREST RATES OR ORIGINAL MATURITY OF ONE DAY | Yes | Multiple Forms |
| RCFD1556 | 1983-06-30 | 1987-12-31 | OTHER INTEREST-BEARING ASSETS (EXCLUDING TRADING ACCOUNT ASSETS): 3 MONTHS OR LESS | Yes | Multiple Forms |
| RCFD1557 | 1983-06-30 | 1987-12-31 | OTHER INTEREST-BEARING ASSETS (EXCLUDING TRADING ACCOUNT ASSETS): OVER 3 MONTHS THROUGH 6 MONTHS | Yes | Multiple Forms |
| RCFD1558 | 1983-06-30 | 1987-12-31 | OTHER INTEREST-BEARING ASSETS (EXCLUDING TRADING ACCOUNT ASSETS): OVER 6 MONTHS THROUGH 12 MONTHS | Yes | Multiple Forms |
| RCFD1559 | 1983-06-30 | 1987-12-31 | OTHER INTEREST-BEARING ASSETS (EXCLUDING TRADING ACCOUNT ASSETS): OVER 1 YEAR THROUGH 5 YEARS | Yes | Multiple Forms |
| RCFD1561 | 1983-06-30 | 1987-12-31 | OTHER INTEREST-BEARING ASSETS (EXCLUDING TRADING ACCOUNT ASSETS): OVER 5 YEARS | Yes | Multiple Forms |
| RCFD1562 | 1983-09-30 | 1987-12-31 | OTHER INTEREST-BEARING ASSETS: TOTAL | Yes | Multiple Forms |
| RCFD1562 | 1990-03-31 | 1997-03-31 | OTHER INTEREST-BEARING ASSETS: TOTAL | Yes | Multiple Forms |
| RCFD1563 | 1984-03-31 | 9999-12-31 | OTHER LOANS | No | FFIEC 031 |
| RCFD1570 | 1978-12-31 | 1983-12-31 | OTHER LOANS FOR PURCHASING OR CARRYING SECURITIES | No | FFIEC 014 |
| RCFD1578 | 2001-03-31 | 9999-12-31 | OTHER REPOSSESSED ASSETS (NET) | No | FFIEC 031 |
| RCFD1582 | 1985-12-31 | 9999-12-31 | BOOK VALUE OF LOANS SOLD OR OTHERWISE TRANSFERRED TO HEAD OFFICE OR RELATED INSTITUTIONS AND STILL SERVICED BY THE REPORTING BRANCH OR AGENCY - NONACCRUAL | Yes | Multiple Forms |
| RCFD1583 | 1987-03-31 | 9999-12-31 | LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS - NONACCRUAL | No | FFIEC 031 |
| RCFD1586 | 1987-03-31 | 1990-12-31 | ALL OTHER LOANS - PAST DUE 30 - 89 DAYS AND STILL ACCRUING | Yes | FFIEC 031 |
| RCFD1587 | 1987-03-31 | 1990-12-31 | ALL OTHER LOANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFD1588 | 1987-03-31 | 1990-12-31 | ALL OTHER LOANS - NONACCRUAL | No | FFIEC 031 |
| RCFD1590 | 1978-12-31 | 9999-12-31 | LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS | No | Multiple Forms |
| RCFD1593 | 1985-06-30 | 1996-09-30 | HOLDINGS OF ACCEPTANCES OF OTHER BANKS | Yes | |
| RCFD1594 | 1987-03-31 | 2000-12-31 | LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD1594 | 2001-03-31 | 9999-12-31 | LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS - PAST DUE 30-89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCFD1597 | 1987-03-31 | 9999-12-31 | LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFD1600 | 1978-12-31 | 1981-09-30 | COMMERCIAL AND INDUSTRIAL LOANS (TOTAL LOANS OUTSTANDING) | No | Multiple Forms |
| RCFD1600 | 1981-12-31 | 1996-09-30 | COMMERCIAL AND INDUSTRIAL LOANS (TOTAL LOANS OUTSTANDING) | No | Multiple Forms |
| RCFD1600 | 1996-12-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS (TOTAL LOANS OUTSTANDING) | No | Multiple Forms |
| RCFD1606 | 1985-12-31 | 2000-12-31 | COMMERCIAL AND INDUSTRIAL LOANS - PAST DUE 30-89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCFD1606 | 2001-03-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS - PAST DUE 30-89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCFD1607 | 1985-12-31 | 2000-12-31 | COMMERCIAL AND INDUSTRIAL LOANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCFD1607 | 2001-03-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCFD1608 | 1985-12-31 | 2000-12-31 | COMMERCIAL AND INDUSTRIAL LOANS - NONACCRUAL | No | Multiple Forms |
| RCFD1608 | 2001-03-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS - NONACCRUAL | No | Multiple Forms |
| RCFD1609 | 1985-12-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS: RESTRUCTURED AND IN COMPLIANCE WITH MODIFIED TERMS | No | Multiple Forms |
| RCFD1613 | 1987-03-31 | 1994-12-31 | LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS - RESTRUCTURED | No | FFIEC 031 |
| RCFD1615 | 1987-03-31 | 1994-12-31 | ALL OTHER LOANS - RESTRUCTURED | No | FFIEC 031 |
| RCFD1616 | 1986-06-30 | 1994-12-31 | LOANS AND LEASES RESTRUCTURED AND IN COMPLIANCE WITH MODIFIED TERMS | No | Multiple Forms |
| RCFD1616 | 2001-03-31 | 2010-12-31 | LOANS AND LEASES RESTRUCTURED AND IN COMPLIANCE WITH MODIFIED TERMS | No | Multiple Forms |
| RCFD1623 | 1985-12-31 | 9999-12-31 | TOTAL LOANS TO NON-U.S. ADDRESSEES (DOMICILE) - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD1624 | 1985-12-31 | 9999-12-31 | TOTAL LOANS TO NON-U.S. ADDRESSEES (DOMICILE) - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD1625 | 1985-12-31 | 9999-12-31 | TOTAL LOANS TO NON-U.S. ADDRESSEES (DOMICILE) - NONACCRUAL | Yes | Multiple Forms |
| RCFD1627 | 1985-12-31 | 9999-12-31 | TOTAL LOANS TO NON-U.S. ADDRESSEES (DOMICILE): RESTRUCTURED AND IN COMPLIANCE WITH MODIFIED TERMS | Yes | Multiple Forms |
| RCFD1628 | 1985-12-31 | 9999-12-31 | BOOK VALUE OF LOANS SOLD OR OTHERWISE TRANSFERRED TO HEAD OFFICE OR TO RELATED INSTITUTIONS AND STILL SERVICED BY THE REPORTING BRANCH OR AGENCY - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD1629 | 1985-12-31 | 9999-12-31 | BOOK VALUE OF LOANS SOLD OR OTHERWISE TRANSFERRED TO HEAD OFFICE OR TO RELATED INSTITUTIONS AND STILL SERVICED BY THE REPORTING BRANCH OR AGENCY - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD1631 | 1985-12-31 | 2001-03-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL WITH U.S. BRANCHES AND AGENCIES OF OTHER FOREIGN BANKS | Yes | FFIEC 002 |
| RCFD1632 | 1985-12-31 | 2001-03-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL WITH OTHER COMMERCIAL BANKS IN THE U.S. | Yes | FFIEC 002 |
| RCFD1637 | 1985-12-31 | 9999-12-31 | BOOK VALUE OF LOANS SOLD OR OTHERWISE TRANSFERRED TO HEAD OFFICE OR TO RELATED INSTITUTIONS AND STILL SERVICED BY THE REPORTING BRANCH OR AGENCY: RESTRUCTURED AND IN COMPLIANCE WITH MODIFIED TERMS | Yes | Multiple Forms |
| RCFD1651 | 1998-03-31 | 2014-12-31 | AMOUNTS USED IN CALCULATING REGULATORY CAPITAL RATIOS MARKET RISK EQUIVALENT ASSETS | No | FFIEC 031 |
| RCFD1658 | 1986-06-30 | 2000-12-31 | RESTRUCTURED LOANS AND LEASES OTHER LOANS AND ALL LEASES - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD1658 | 2001-03-31 | 2010-12-31 | RESTRUCTURED LOANS AND LEASES OTHER LOANS AND ALL LEASES - PAST DUE 30-89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCFD1659 | 1986-06-30 | 2000-12-31 | RESTRUCTURED LOANS AND LEASES OTHER LOANS AND LEASES - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD1659 | 2001-03-31 | 2010-12-31 | RESTRUCTURED LOANS AND LEASES OTHER LOANS AND LEASES - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCFD1661 | 1986-06-30 | 2000-12-31 | RESTRUCTURED LOANS AND LEASES OTHER LOANS AND ALL LEASES - NONACCRUAL | Yes | Multiple Forms |
| RCFD1661 | 2001-03-31 | 2010-12-31 | RESTRUCTURED LOANS AND LEASES OTHER LOANS AND ALL LEASES - NONACCRUAL | No | Multiple Forms |
| RCFD1665 | 1986-06-30 | 1988-12-31 | REAL ESTATE ACQUIRED AND HELD FOR INVESTMENT | No | FFIEC 031 |
| RCFD1676 | 1994-03-31 | 2000-12-31 | AMORTIZED COST OF HELD-TO-MATURITY GENERAL OBLIGATIONS ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | FFIEC 031 |
| RCFD1677 | 1994-03-31 | 2000-12-31 | FAIR VALUE OF HELD-TO-MATURITY GENERAL OBLIGATIONS ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | FFIEC 031 |
| RCFD1678 | 1994-03-31 | 2000-12-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE GENERAL OBLIGATIONS ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | FFIEC 031 |
| RCFD1679 | 1994-03-31 | 2000-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE GENERAL OBLIGATIONS ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | FFIEC 031 |
| RCFD1681 | 1994-03-31 | 2000-12-31 | AMORTIZED COST OF HELD-TO-MATURITY REVENUE OBLIGATIONS ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | FFIEC 031 |
| RCFD1686 | 1994-03-31 | 2000-12-31 | FAIR VALUE OF HELD-TO-MATURITY REVENUE OBLIGATIONS ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | FFIEC 031 |
| RCFD1687 | 1987-03-31 | 2000-12-31 | LOANS SECURED BY REAL ESTATE TO U.S. ADDRESSEES (DOMICILE) - RESTRUCTURED | No | FFIEC 031 |
| RCFD1689 | 1987-03-31 | 2000-12-31 | LOANS SECURED BY REAL ESTATE TO NON-U.S. ADDRESSEES (DOMICILE) - RESTRUCTURED | No | FFIEC 031 |
| RCFD1690 | 1994-03-31 | 2000-12-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE REVENUE OBLIGATIONS ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | FFIEC 031 |
| RCFD1691 | 1994-03-31 | 2000-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE REVENUE OBLIGATIONS ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | FFIEC 031 |
| RCFD1694 | 1994-03-31 | 2000-12-31 | AMORTIZED COST OF HELD-TO-MATURITY INDUSTRIAL DEVELOPMENT AND SIMILAR OBLIGATIONS ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | FFIEC 031 |
| RCFD1695 | 1994-03-31 | 2000-12-31 | FAIR VALUE OF HELD-TO-MATURITY INDUSTRIAL DEVELOPMENT AND SIMILAR OBLIGATIONS ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | FFIEC 031 |
| RCFD1696 | 1994-03-31 | 2000-12-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE INDUSTRIAL DEVELOPMENT AND SIMILAR OBLIGATIONS ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | FFIEC 031 |
| RCFD1697 | 1994-03-31 | 2000-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE INDUSTRIAL DEVELOPMENT AND SIMILAR OBLIGATIONS ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | FFIEC 031 |
| RCFD1698 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF HELD-TO-MATURITY MORTGAGE PASS-THROUGH SECURITIES GUARANTEED BY GNMA | No | FFIEC 031 |
| RCFD1699 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF HELD-TO-MATURITY MORTGAGE PASS-THROUGH SECURITIES GUARANTEED BY GNMA | No | FFIEC 031 |
| RCFD1701 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE MORTGAGE PASS-THROUGH SECURITIES GUARANTEED BY GNMA | No | FFIEC 031 |
| RCFD1702 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF AVAILABLE-FOR-SALE MORTGAGE PASS-THROUGH SECURITIES GUARANTEED BY GNMA | No | FFIEC 031 |
| RCFD1703 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF HELD-TO-MATURITY MORTGAGE PASS-THROUGH SECURITIES ISSUED BY FNMA AND FHLMC | No | FFIEC 031 |
| RCFD1705 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF HELD-TO-MATURITY MORTGAGE PASS-THROUGH SECURITIES ISSUED BY FNMA AND FHLMC | No | FFIEC 031 |
| RCFD1706 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE MORTGAGE PASS-THROUGH SECURITIES ISSUED BY FNMA AND FHLMC | No | FFIEC 031 |
| RCFD1707 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF AVAILABLE-FOR-SALE MORTGAGE PASS-THROUGH SECURITIES ISSUED BY FNMA AND FHLMC | No | FFIEC 031 |
| RCFD1709 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF OTHER HELD-TO-MATURITY PASS-THROUGH SECURITIES | No | FFIEC 031 |
| RCFD1710 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF OTHER HELD-TO-MATURITY PASS-THROUGH SECURITIES | No | FFIEC 031 |
| RCFD1711 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF OTHER AVAILABLE-FOR-SALE PASS-THROUGH SECURITIES | No | FFIEC 031 |
| RCFD1713 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF OTHER AVAILABLE-FOR-SALE PASS-THROUGH SECURITIES | No | FFIEC 031 |
| RCFD1714 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF OTHER HELD-TO-MATURITY MORTGAGE-BACKED SECURITIES (INCLUDE CMOS, REMICS, AND STRIPPED MBS) ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA | No | FFIEC 031 |
| RCFD1715 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF OTHER HELD-TO-MATURITY MORTGAGE-BACKED SECURITIES (INCLUDE CMOS, REMICS, AND STRIPPED MBS) ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA | No | FFIEC 031 |
| RCFD1716 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF OTHER AVAILABLE-FOR-SALE MORTGAGE-BACKED SECURITIES (INCLUDE CMOS, REMICS, AND STRIPPED MBS) ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA | No | FFIEC 031 |
| RCFD1717 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF OTHER AVAILABLE-FOR-SALE MORTGAGE-BACKED SECURITIES (INCLUDE CMOS, REMICS, AND STRIPPED MBS) ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA | No | FFIEC 031 |
| RCFD1718 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF OTHER HELD-TO-MATURITY MORTGAGE-BACKED SECURITIES (INCLUDE CMOS, REMICS AND STRIPPED MBS) COLLATERALIZED BY MBS ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA | No | FFIEC 031 |
| RCFD1719 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF OTHER HELD-TO-MATURITY MORTGAGE-BACKED SECURITIES (INCLUDE CMOS, REMICS AND STRIPPED MBS) COLLATERALIZED BY MBS ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA | No | FFIEC 031 |
| RCFD1727 | 1998-03-31 | 2001-12-31 | AMOUNTS USED IN CALCULATING REGULATORY CAPITAL RATIOS MAXIMUM CONTRACTUAL DOLLAR AMOUNT OF RECOURSE EXPOSURE | No | FFIEC 031 |
| RCFD1731 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF OTHER AVAILABLE-FOR-SALE MORTGAGE-BACKED SECURITIES (INCLUDE CMOS, REMICS AND STRIPPED MBS) COLLATERALIZED BY MBS ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA | No | FFIEC 031 |
| RCFD1732 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF OTHER AVAILABLE-FOR-SALE MORTGAGE-BACKED SECURITIES (INCLUDE CMOS, REMICS AND STRIPPED MBS) COLLATERALIZED BY MBS ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA | No | FFIEC 031 |
| RCFD1733 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF ALL OTHER HELD-TO-MATURITY MORTGAGE-BACKED SECURITIES (INCLUDE CMOS, REMICS, AND STRIPPED MBS) | No | FFIEC 031 |
| RCFD1734 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF ALL OTHER HELD-TO-MATURITY MORTGAGE-BACKED SECURITIES (INCLUDE CMOS, REMICS, AND STRIPPED MBS) | No | FFIEC 031 |
| RCFD1735 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF ALL OTHER AVAILABLE-FOR-SALE MORTGAGE-BACKED SECURITIES (INCLUDE CMOS, REMICS, AND STRIPPED MBS) | No | FFIEC 031 |
| RCFD1736 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF ALL OTHER AVAILABLE-FOR-SALE MORTGAGE BACKED SECURITIES (MBA) (INCLUDE CMOS, REMICS, AND STRIPPED MBS) | No | FFIEC 031 |
| RCFD1737 | 1994-03-31 | 9999-12-31 | AMORTIZED COST OF OTHER HELD-TO-MATURITY DOMESTIC DEBT SECURITIES | No | FFIEC 031 |
| RCFD1738 | 1994-03-31 | 9999-12-31 | FAIR VALUE OF OTHER HELD-TO-MATURITY DOMESTIC DEBT SECURITIES | No | FFIEC 031 |
| RCFD1739 | 1994-03-31 | 9999-12-31 | AMORTIZED COST OF OTHER AVAILABLE-FOR-SALE DOMESTIC DEBT SECURITIES | No | FFIEC 031 |
| RCFD1741 | 1994-03-31 | 9999-12-31 | FAIR VALUE OF OTHER AVAILABLE-FOR-SALE DOMESTIC DEBT SECURITIES | No | FFIEC 031 |
| RCFD1742 | 1994-03-31 | 9999-12-31 | AMORTIZED COST OF HELD-TO-MATURITY OTHER FOREIGN DEBT SECURITIES | No | FFIEC 031 |
| RCFD1743 | 1994-03-31 | 9999-12-31 | FAIR VALUE OF HELD-TO-MATURITY OTHER FOREIGN DEBT SECURITIES | No | FFIEC 031 |
| RCFD1744 | 1994-03-31 | 9999-12-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE OTHER FOREIGN DEBT SECURITIES | No | FFIEC 031 |
| RCFD1746 | 1994-03-31 | 9999-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE OTHER FOREIGN DEBT SECURITIES | No | FFIEC 031 |
| RCFD1747 | 1994-03-31 | 1996-12-31 | HISTORICAL COST OF AVAILABLE-FOR-SALE INVESTMENTS IN MUTUAL FUNDS | No | FFIEC 031 |
| RCFD1748 | 1994-03-31 | 1996-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE INVESTMENTS IN MUTUAL FUNDS | No | FFIEC 031 |
| RCFD1749 | 1994-03-31 | 1996-12-31 | HISTORICAL COST OF OTHER AVAILABLE-FOR-SALE EQUITY SECURITIES WITH READILY DETERMINABLE FAIR VALUES | No | FFIEC 031 |
| RCFD1751 | 1994-03-31 | 1996-12-31 | FAIR VALUE OF OTHER AVAILABLE-FOR-SALE EQUITY SECURITIES WITH READILY DETERMINABLE FAIR VALUES | No | FFIEC 031 |
| RCFD1752 | 1994-03-31 | 9999-12-31 | HISTORICAL COST OF ALL OTHER AVAILABLE-FOR-SALE EQUITY SECURITIES | No | FFIEC 031 |
| RCFD1753 | 1994-03-31 | 2000-12-31 | FAIR VALUE OF ALL OTHER AVAILABLE-FOR-SALE EQUITY SECURITIES | No | FFIEC 031 |
| RCFD1754 | 1994-03-31 | 9999-12-31 | HELD-TO-MATURITY SECURITIES, TOTAL | No | Multiple Forms |
| RCFD1755 | 1984-03-31 | 2001-03-31 | ACCEPTANCES OF OTHER BANKS | No | Multiple Forms |
| RCFD1756 | 1984-03-31 | 2000-12-31 | ACCEPTANCES OF U.S. BANKS | No | Multiple Forms |
| RCFD1757 | 1984-03-31 | 2000-12-31 | ACCEPTANCES OF FOREIGN BANKS | No | Multiple Forms |
| RCFD1758 | 1987-03-31 | 1994-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (DOMICILE) - RESTRUCTURED | No | FFIEC 031 |
| RCFD1759 | 1987-03-31 | 1994-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO NON-U.S. ADDRESSEES (DOMICILE) - RESTRUCTURED | No | FFIEC 031 |
| RCFD1761 | 1978-12-31 | 2001-03-31 | COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (DOMICILE) | No | Multiple Forms |
| RCFD1761 | 2001-06-30 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (DOMICILE) | No | Multiple Forms |
| RCFD1762 | 1978-12-31 | 2001-03-31 | COMMERCIAL AND INDUSTRIAL LOANS TO NON-U.S. ADDRESSEES (DOMICILE) | No | Multiple Forms |
| RCFD1762 | 2001-06-30 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO NON-U.S. ADDRESSEES (DOMICILE) | No | Multiple Forms |
| RCFD1763 | 1984-03-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES | No | Multiple Forms |
| RCFD1764 | 1984-03-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO NON-U.S. ADDRESSEES | No | Multiple Forms |
| RCFD1766 | 1984-03-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS | No | Multiple Forms |
| RCFD1771 | 1994-03-31 | 9999-12-31 | TOTAL FAIR VALUE OF HELD-TO-MATURITY SECURITIES | No | Multiple Forms |
| RCFD1772 | 1994-03-31 | 9999-12-31 | TOTAL AMORTIZED COST OF AVAILABLE-FOR-SALE SECURITIES | No | Multiple Forms |
| RCFD1773 | 1994-03-31 | 9999-12-31 | Available-for-sale debt securities (from Schedule RC-B, column D) | No | Multiple Forms |
| RCFD1774 | 1994-03-31 | 9999-12-31 | AMORTIZED COST OF OTHER HELD-TO-MATURITY DEBT SECURITIES | No | Multiple Forms |
| RCFD1775 | 1994-03-31 | 9999-12-31 | FAIR VALUE OF OTHER HELD-TO-MATURITY DEBT SECURITIES | No | Multiple Forms |
| RCFD1776 | 1994-03-31 | 9999-12-31 | AMORTIZED COST OF OTHER AVAILABLE-FOR-SALE DEBT SECURITIES | No | Multiple Forms |
| RCFD1777 | 1994-03-31 | 9999-12-31 | FAIR VALUE OF OTHER AVAILABLE-FOR-SALE DEBT SECURITIES | No | Multiple Forms |
| RCFD1778 | 1994-03-31 | 9999-12-31 | AMORTIZED COST OF HELD-TO-MATURITY SECURITIES SOLD OR TRANSFERRED TO AVAILABLE-FOR-SALE OR TRADING SECURITIES DURING THE CALENDAR YEAR-TO-DATE | No | FFIEC 031 |
| RCFD1789 | 1987-03-31 | 1994-12-31 | LEASE FINANCING RECEIVABLES OF U.S. ADDRESSEES - RESTRUCTURED | No | FFIEC 031 |
| RCFD1790 | 1987-03-31 | 1994-12-31 | LEASE FINANCING RECEIVABLES OF NON-U.S. ADDRESSEES - RESTRUCTURED | No | FFIEC 031 |
| RCFD1791 | 1987-03-31 | 2006-12-31 | LEASING FINANCING RECEIVABLES OF NON-U.S. ADDRESSEES (DOMICILE) - NONACCRUAL | No | FFIEC 031 |
| RCFD1797 | 2008-09-30 | 9999-12-31 | REVOLVING, OPEN-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDIT | No | Multiple Forms |
| RCFD1798 | 2008-09-30 | 9999-12-31 | ALL OTHER LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES | No | |
| RCFD1803 | 1990-03-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS - FIXED RATE | No | FFIEC 031 |
| RCFD1804 | 1990-03-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS - FIXED RATE | No | FFIEC 031 |
| RCFD1805 | 1990-03-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS - FIXED RATE | No | FFIEC 031 |
| RCFD1806 | 1990-03-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS - FIXED RATE | No | FFIEC 031 |
| RCFD1807 | 1990-03-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 10 YEARS - FIXED RATE | No | FFIEC 031 |
| RCFD1808 | 1990-03-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES, TOTAL - FIXED RATE | No | FFIEC 031 |
| RCFD1812 | 1990-03-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS - ADJUSTABLE RATE | No | FFIEC 031 |
| RCFD1813 | 1990-03-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS - ADJUSTABLE RATE | No | FFIEC 031 |
| RCFD1815 | 1990-03-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS - ADJUSTABLE RATE | No | FFIEC 031 |
| RCFD1816 | 1990-03-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS - ADJUSTABLE RATE | No | FFIEC 031 |
| RCFD1817 | 1990-03-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 10 YEARS - ADJUSTABLE RATE | No | FFIEC 031 |
| RCFD1819 | 1990-03-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES, TOTAL - ADJUSTABLE RATE | No | FFIEC 031 |
| RCFD1823 | 1990-03-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS - FIXED RATE | No | FFIEC 031 |
| RCFD1824 | 1990-03-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS - FIXED RATE | No | FFIEC 031 |
| RCFD1825 | 1990-03-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS - FIXED RATE | No | FFIEC 031 |
| RCFD1827 | 1990-03-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS - FIXED RATE | No | FFIEC 031 |
| RCFD1828 | 1990-03-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 10 YEARS - FIXED RATE | No | FFIEC 031 |
| RCFD1829 | 1990-03-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE, TOTAL - FIXED RATE | No | FFIEC 031 |
| RCFD1833 | 1990-03-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS - ADJUSTABLE RATE | No | FFIEC 031 |
| RCFD1834 | 1990-03-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS - ADJUSTABLE RATE | No | FFIEC 031 |
| RCFD1835 | 1990-03-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS - ADJUSTABLE RATE | No | FFIEC 031 |
| RCFD1836 | 1990-03-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS - ADJUSTABLE RATE | No | FFIEC 031 |
| RCFD1837 | 1990-03-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 10 YEARS - ADJUSTABLE RATE | No | FFIEC 031 |
| RCFD1838 | 1990-03-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE, TOTAL - ADJUSTABLE RATE | No | FFIEC 031 |
| RCFD1842 | 1990-03-31 | 1997-03-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS | No | FFIEC 031 |
| RCFD1843 | 1990-03-31 | 1997-03-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS | No | FFIEC 031 |
| RCFD1844 | 1990-03-31 | 1997-03-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS | No | FFIEC 031 |
| RCFD1845 | 1990-03-31 | 1997-03-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS | No | FFIEC 031 |
| RCFD1846 | 1990-03-31 | 1997-03-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF OVER 10 YEARS | No | FFIEC 031 |
| RCFD1847 | 1990-03-31 | 1997-03-31 | OTHER LOANS AND ALL LEASES, TOTAL | No | FFIEC 031 |
| RCFD1851 | 1990-03-31 | 1997-03-31 | U.S. GOVERNMENT-ISSUED AND PRIVATE CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS | No | FFIEC 031 |
| RCFD1852 | 1990-03-31 | 1997-03-31 | U.S. GOVERNMENT-ISSUED AND PRIVATE CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS | No | FFIEC 031 |
| RCFD1853 | 1990-03-31 | 1997-03-31 | U.S. GOVERNMENT-ISSUED AND PRIVATE CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS | No | FFIEC 031 |
| RCFD1855 | 1990-03-31 | 1997-03-31 | U.S. GOVERNMENT-ISSUED AND PRIVATE CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS | No | FFIEC 031 |
| RCFD1856 | 1990-03-31 | 1997-03-31 | U.S. GOVERNMENT-ISSUED AND PRIVATE CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES WITH ORIGINAL MATURITIES OF OVER 10 YEARS | No | FFIEC 031 |
| RCFD1857 | 1990-03-31 | 1997-03-31 | DEBT SECURITIES (EXCLUDING TRADING ACCOUNT ASSETS AND EQUITY SECURITIES) - U.S. GOVERNMENT ISSUED AND PRIVATE CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES, TOTAL | No | FFIEC 031 |
| RCFD1861 | 1990-03-31 | 1997-03-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS | No | FFIEC 031 |
| RCFD1863 | 1990-03-31 | 1997-03-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS | No | FFIEC 031 |
| RCFD1864 | 1990-03-31 | 1997-03-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS | No | FFIEC 031 |
| RCFD1865 | 1990-03-31 | 1997-03-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS | No | FFIEC 031 |
| RCFD1866 | 1990-03-31 | 1997-03-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF OVER 10 YEARS | No | FFIEC 031 |
| RCFD1867 | 1990-03-31 | 1997-03-31 | ALL OTHER DEBT SECURITIES, TOTAL | No | FFIEC 031 |
| RCFD1871 | 1990-03-31 | 1997-03-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS | No | FFIEC 031 |
| RCFD1872 | 1990-03-31 | 1997-03-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS | No | FFIEC 031 |
| RCFD1873 | 1990-03-31 | 1997-03-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS | No | FFIEC 031 |
| RCFD1875 | 1990-03-31 | 1997-03-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS | No | FFIEC 031 |
| RCFD1876 | 1990-03-31 | 1997-03-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF OVER 10 YEARS | No | FFIEC 031 |
| RCFD1879 | 1990-03-31 | 1996-12-31 | PAYMENTS ON LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES - FIXED RATE | No | FFIEC 031 |
| RCFD1880 | 1990-03-31 | 1996-12-31 | PAYMENTS ON LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES - ADJUSTABLE RATE | No | FFIEC 031 |
| RCFD1881 | 1990-03-31 | 1996-12-31 | PAYMENTS ON ALL LOANS SECURED BY REAL ESTATE - FIXED RATE | No | FFIEC 031 |
| RCFD1883 | 1990-03-31 | 1996-12-31 | PAYMENTS ON ALL LOANS SECURED BY REAL ESTATE - ADJUSTABLE RATE | No | FFIEC 031 |
| RCFD1884 | 1985-12-31 | 1997-12-31 | BALANCES DUE FROM OTHER BANKS IN FOREIGN COUNTRIES AND FOREIGN CENTRAL BANKS | No | FFIEC 002 |
| RCFD1885 | 1985-12-31 | 9999-12-31 | ALL OTHER LOANS | Yes | FFIEC 002 |
| RCFD1886 | 1985-12-31 | 1992-12-31 | OTHER SIGNIFICANT COMMITMENTS AND CONTINGENCIES GREATER THAN OR EQUAL TO 1/2% OF TOTAL CLAIMS ON NONRELATED PARTIES | Yes | FFIEC 002 |
| RCFD1904 | 1990-03-31 | 1997-03-31 | ALL INTEREST-BEARING NONDEPOSIT LIABILITIES, NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS, AND LIMITED-LIFE PREFERRED STOCK WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS | No | FFIEC 031 |
| RCFD1905 | 1990-03-31 | 1997-03-31 | ALL INTEREST-BEARING NONDEPOSIT LIABILITIES, NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS, AND LIMITED-LIFE PREFERRED STOCK WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS | No | FFIEC 031 |
| RCFD1906 | 1990-03-31 | 1997-03-31 | ALL INTEREST-BEARING NONDEPOSIT LIABILITIES, NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS, AND LIMITED-LIFE PREFERRED STOCK WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS | No | FFIEC 031 |
| RCFD1907 | 1990-03-31 | 1997-03-31 | ALL INTEREST-BEARING NONDEPOSIT LIABILITIES, NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS, AND LIMITED-LIFE PREFERRED STOCK WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS | No | FFIEC 031 |
| RCFD1908 | 1990-03-31 | 1997-03-31 | ALL INTEREST-BEARING NONDEPOSIT LIABILITIES, NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS, AND LIMITED-LIFE PREFERRED STOCK WITH ORIGINAL MATURITIES OF OVER 10 YEARS | No | FFIEC 031 |
| RCFD1909 | 1990-03-31 | 1997-03-31 | ALL INTEREST-BEARING NONDEPOSIT LIABILITIES, NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS, AND LIMITED-LIFE PREFERRED STOCK, TOTAL | No | FFIEC 031 |
| RCFD1918 | 1985-12-31 | 9999-12-31 | U.S. GOVERNMENT SECURITIES | Yes | FFIEC 002 |
| RCFD1933 | 1985-12-31 | 9999-12-31 | ALL OTHER DEPOSITS AND CREDIT BALANCES, CONSOLIDATED TOTAL | Yes | FFIEC 002 |
| RCFD1935 | 1985-12-31 | 9999-12-31 | TOTAL OTHER BORROWED MONEY OWNED TO NONRELATED BANKS IN FOREIGN COUNTRIES | Yes | FFIEC 002 |
| RCFD1936 | 1990-03-31 | 1996-12-31 | PAYMENTS ON OTHER LOANS AND LEASES | No | FFIEC 031 |
| RCFD1937 | 1990-03-31 | 1996-12-31 | PAYMENTS ON U.S. GOVERNMENT-ISSUED AND PRIVATE CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES | No | FFIEC 031 |
| RCFD1938 | 1985-12-31 | 9999-12-31 | AMOUNTS OUTSTANDING FOR NON-U.S. DOMICILED OFFICES OF RELATED DEPOSITORY INSTITUTIONS, GROSS DUE FROM | Yes | FFIEC 002 |
| RCFD1939 | 1985-12-31 | 9999-12-31 | AMOUNTS OUTSTANDING FOR NON-U.S. DOMICILED OFFICES OF RELATED DEPOSITORY INSTITUTIONS, GROSS DUE TO | Yes | FFIEC 002 |
| RCFD1940 | 1985-12-31 | 9999-12-31 | FOR RCFD, TOTAL LOANS TO U.S. ADDRESSEES (DOMICILE), PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING. FOR QIRS, SEE ITEM 7925 | Yes | FFIEC 002 |
| RCFD1941 | 1985-12-31 | 9999-12-31 | TOTAL LOANS TO U.S. ADDRESSEES (DOMICILE), PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | Yes | FFIEC 002 |
| RCFD1942 | 1985-12-31 | 9999-12-31 | TOTAL LOANS TO U.S. ADDRESSEES (DOMICILE), NONACCRUAL | Yes | FFIEC 002 |
| RCFD1943 | 1985-12-31 | 9999-12-31 | TOTAL LOANS TO U.S. ADDRESSEES (DOMICILE), RENEGOTIATED "TROUBLED" DEBT | Yes | FFIEC 002 |
| RCFD1948 | 1990-03-31 | 1990-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES - NONACCRUAL | No | FFIEC 031 |
| RCFD1975 | 1978-12-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES | No | Multiple Forms |
| RCFD1978 | 1987-03-31 | 1990-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES PAST DUE 30-89 DAYS OR MORE AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD1978 | 2001-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES PAST DUE 30-89 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCFD1979 | 1987-03-31 | 1990-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCFD1979 | 2001-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCFD1981 | 1987-03-31 | 1990-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - NONACCRUAL | No | Multiple Forms |
| RCFD1981 | 2001-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - NONACCRUAL | No | Multiple Forms |
| RCFD2008 | 1984-03-31 | 2000-12-31 | CREDIT CARDS AND RELATED PLANS | No | FFIEC 031 |
| RCFD2011 | 1984-03-31 | 2010-12-31 | OTHER LOANS | No | Multiple Forms |
| RCFD2011 | 2011-03-31 | 9999-12-31 | OTHER LOANS | No | Multiple Forms |
| RCFD2033 | 1987-03-31 | 1993-12-31 | TAXABLE OBLIGATIONS | No | FFIEC 031 |
| RCFD2079 | 1987-03-31 | 1993-12-31 | TAX-EXEMPT OBLIGATIONS | No | FFIEC 031 |
| RCFD2080 | 1978-12-31 | 9999-12-31 | ALL OTHER LOANS | No | Multiple Forms |
| RCFD2081 | 1978-12-31 | 9999-12-31 | LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS | No | Multiple Forms |
| RCFD2082 | 1978-12-31 | 1983-12-31 | OTHER LOANS | No | FFIEC 014 |
| RCFD2089 | 1980-12-31 | 9999-12-31 | ALL OTHER LOANS | No | Multiple Forms |
| RCFD2103 | 1984-03-31 | 2000-12-31 | CUSTOMERS' LIABILITY TO THIS BANK ON ACCEPTANCES OUTSTANDING - U.S. ADDRESSEES (DOMICILE) | No | FFIEC 031 |
| RCFD2104 | 1984-03-31 | 2000-12-31 | CUSTOMERS' LIABILITY TO THIS BANK ON ACCEPTANCES OUTSTANDING - NON-U.S. ADDRESSEES (DOMICILE) | No | FFIEC 031 |
| RCFD2107 | 1984-03-31 | 1993-12-31 | OBLIGATIONS (OTHER THAN SECURITIES AND LEASES) OF STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCFD2107 | 1994-03-31 | 9999-12-31 | OBLIGATIONS (OTHER THAN SECURITIES AND LEASES) OF STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCFD2108 | 1984-03-31 | 1986-12-31 | NONRATED INDUSTRIAL DEVELOPMENT OBLIGATIONS | No | FFIEC 031 |
| RCFD2109 | 1984-03-31 | 1986-12-31 | OTHER OBLIGATIONS (EXCLUDING SECURITIES) | No | FFIEC 031 |
| RCFD2122 | 1976-03-31 | 9999-12-31 | TOTAL LOANS AND LEASES, NET OF UNEARNED INCOME | No | Multiple Forms |
| RCFD2123 | 1978-12-31 | 9999-12-31 | UNEARNED INCOME ON LOANS | No | Multiple Forms |
| RCFD2125 | 1976-03-31 | 2000-12-31 | TOTAL LOANS AND LEASES, NET | No | Multiple Forms |
| RCFD2130 | 1969-06-30 | 9999-12-31 | INVESTMENTS AND UNCONSOLIDATED SUBSIDIARIES AND ASSOCIATED COMPANIES | No | Multiple Forms |
| RCFD2142 | 1981-03-31 | 1997-06-30 | CLAIMS ON AFFILIATES | No | Multiple Forms |
| RCFD2143 | 1983-03-31 | 2000-12-31 | INTANGIBLE ASSETS | No | Multiple Forms |
| RCFD2143 | 2001-03-31 | 2018-03-31 | INTANGIBLE ASSETS | No | Multiple Forms |
| RCFD2143 | 2018-06-30 | 9999-12-31 | INTANGIBLE ASSETS | No | FFIEC 014 |
| RCFD2143 | 2018-06-30 | 9999-12-31 | INTANGIBLE ASSETS | No | FFIEC 031 |
| RCFD2145 | 1969-06-30 | 9999-12-31 | PREMISES AND FIXED ASSETS (INCLUDING RIGHT OF USE ASSETS) | No | Multiple Forms |
| RCFD2146 | 1984-03-31 | 1993-12-31 | TOTAL ASSETS HELD IN TRADING ACCOUNTS | No | FFIEC 031 |
| RCFD2148 | 1984-03-31 | 9999-12-31 | NET DEFERRED TAX ASSETS | No | FFIEC 031 |
| RCFD2150 | 1969-06-30 | 1993-12-31 | OTHER REAL ESTATE OWNED | No | Multiple Forms |
| RCFD2150 | 1994-03-31 | 9999-12-31 | OTHER REAL ESTATE OWNED | No | Multiple Forms |
| RCFD2151 | 1985-12-31 | 9999-12-31 | OTHER ASSETS (CLAIMS ON NON-RELATED PARTIES) | No | FFIEC 002 |
| RCFD2153 | 1969-06-30 | 1983-12-31 | OTHER ASSETS | No | FFIEC 014 |
| RCFD2154 | 1985-12-31 | 9999-12-31 | NET DUE FROM HEAD OFFICE AND OTHER RELATED INSTITUTIONS IN THE U.S. AND FOREIGN COUNTRIES | No | FFIEC 002 |
| RCFD2155 | 1969-06-30 | 2008-06-30 | CUSTOMERS' LIABILITY TO THIS BANK ON ACCEPTANCES OUTSTANDING | No | Multiple Forms |
| RCFD2156 | 1978-12-31 | 2008-06-30 | CUSTOMERS' LIABILITY TO BANK ON ACCEPTANCES OUTSTANDING TO U.S. ADDRESSEES (DOMICILE) | No | Multiple Forms |
| RCFD2157 | 1978-12-31 | 2008-06-30 | CUSTOMERS' LIABILITY TO BANK ON ACCEPTANCES OUTSTANDING TO NON-U.S. ADDRESSEES (DOMICILE) | No | Multiple Forms |
| RCFD2160 | 1969-06-30 | 9999-12-31 | OTHER ASSETS | No | Multiple Forms |
| RCFD2164 | 1978-12-31 | 2000-12-31 | INCOME EARNED, NOT COLLECTED ON LOANS | No | Multiple Forms |
| RCFD2165 | 1973-06-30 | 9999-12-31 | LEASE FINANCING RECEIVABLES (NET OF UNEARNED INCOME) | No | Multiple Forms |
| RCFD2166 | 2001-03-31 | 9999-12-31 | PREPAID EXPENSES | No | FFIEC 031 |
| RCFD2168 | 1978-12-31 | 9999-12-31 | OTHER ASSETS | No | Multiple Forms |
| RCFD2170 | 1969-06-30 | 9999-12-31 | TOTAL ASSETS | No | Multiple Forms |
| RCFD2171 | 1980-12-31 | 9999-12-31 | CLAIMS ON NON-AFFILIATES | No | Multiple Forms |
| RCFD2172 | 1978-12-31 | 1983-03-31 | STOCK AND OTHER EQUITY INTERESTS IN AFFILIATES | Yes | FR 2886b |
| RCFD2173 | 1980-06-30 | 1980-12-31 | DEPOSITS WITH AFFILIATED COMMERCIAL BANKS IN THE U.S. | Yes | FR 2886b |
| RCFD2174 | 1980-06-30 | 1980-12-31 | OTHER BALANCES WITH AFFILIATES | Yes | FR 2886b |
| RCFD2177 | 1978-12-31 | 1983-12-31 | ALL OTHER ASSETS | No | FFIEC 014 |
| RCFD2179 | 1980-06-30 | 1980-12-31 | CLAIMS ON AFFILIATES | Yes | FR 2886b |
| RCFD2182 | 1984-03-31 | 9999-12-31 | LEASE FINANCING RECEIVABLES (NET OF UNEARNED INCOME) OF U.S. ADDRESSEES (DOMICILE) | No | Multiple Forms |
| RCFD2183 | 1984-03-31 | 9999-12-31 | LEASE FINANCING RECEIVABLES (NET OF UNEARNED INCOME) OF NON-U.S. ADDRESSEES (DOMICILE) | No | Multiple Forms |
| RCFD2187 | 1984-03-31 | 1993-12-31 | TOTAL DEPOSITS OF IPC'S | No | FR 2886b |
| RCFD2188 | 1984-03-31 | 1993-12-31 | TOTAL DEPOSITS OF COMMERCIAL BANKS IN THE U.S. (SEE NOTE BELOW) | No | FR 2886b |
| RCFD2190 | 1984-03-31 | 1993-12-31 | TOTAL DEPOSITS OF BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCFD2190 | 2001-03-31 | 9999-12-31 | TOTAL DEPOSITS OF BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCFD2191 | 2001-03-31 | 9999-12-31 | ALL OTHER DEPOSITS | No | FFIEC 031 |
| RCFD2200 | 1969-06-30 | 9999-12-31 | TOTAL DEPOSITS | No | Multiple Forms |
| RCFD2201 | 1984-03-31 | 1993-12-31 | TOTAL TRANSACTION ACCOUNTS - DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | Yes | |
| RCFD2205 | 1985-12-31 | 9999-12-31 | TOTAL DEPOSITS AND CREDIT BALANCES | No | FFIEC 002 |
| RCFD2206 | 1984-03-31 | 1993-12-31 | TOTAL TRANSACTION ACCOUNTS - DEPOSITS OF COMMERCIAL BANKS IN THE U.S. | Yes | FR 2886b |
| RCFD2210 | 1969-06-30 | 1978-09-30 | TOTAL DEMAND DEPOSITS (SEE NOTE BELOW) | No | Multiple Forms |
| RCFD2210 | 1980-12-31 | 9999-12-31 | TOTAL DEMAND DEPOSITS (SEE NOTE BELOW) | No | Multiple Forms |
| RCFD2213 | 1984-03-31 | 1993-12-31 | TOTAL TRANSACTION ACCOUNTS - DEPOSITS OF BANKS IN FOREIGN COUNTRIES | Yes | FR 2886b |
| RCFD2216 | 1984-03-31 | 1993-12-31 | TOTAL TRANSACTION ACCOUNTS - DEPOSITS OF FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS | Yes | FR 2886b |
| RCFD2218 | 1980-12-31 | 1983-12-31 | DEMAND DEPOSITS OF IPC'S - U.S. ADDRESSEES (DOMICILE) | Yes | FR 2886b |
| RCFD2219 | 1980-12-31 | 1983-12-31 | DEMAND DEPOSITS OF IPC'S - NON-U.S. ADDRESSEES (DOMICILE) | Yes | FR 2886b |
| RCFD2220 | 1969-06-30 | 1978-09-30 | DEMAND DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | Multiple Forms |
| RCFD2220 | 1980-12-31 | 1981-09-30 | DEMAND DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | Multiple Forms |
| RCFD2220 | 1981-12-31 | 1983-12-31 | DEMAND DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | Multiple Forms |
| RCFD2221 | 2001-03-31 | 2014-12-31 | UNREALIZED GAINS ON AVAILABLE-FOR-SALE EQUITY SECURITIES | No | FFIEC 031 |
| RCFD2236 | 1984-03-31 | 1993-12-31 | NONTRANSACTION DEPOSITS OF BANKS IN FOREIGN COUNTRIES | Yes | FR 2886b |
| RCFD2241 | 1984-03-31 | 1993-12-31 | TRANSACTION ACCOUNTS - DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS, U.S. ADDRESSEES (DOMICILE) | Yes | FR 2886b |
| RCFD2242 | 1984-03-31 | 1993-12-31 | NONTRANSACTION ACCOUNTS - DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS, U.S. ADDRESSEES (DOMICILE) | Yes | FR 2886b |
| RCFD2243 | 2001-03-31 | 9999-12-31 | LOW-LEVEL RECOURSE RISK-WEIGHTED ASSETS | No | FFIEC 031 |
| RCFD2244 | 1984-03-31 | 1993-12-31 | TRANSACTION ACCOUNTS - DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS, NON-U.S. ADDRESSEES (DOMICILE) | Yes | FR 2886b |
| RCFD2251 | 1984-03-31 | 1993-12-31 | NONTRANSACTION ACCOUNTS - DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS, NON-U.S. ADDRESSEES (DOMICILE) | Yes | FR 2886b |
| RCFD2255 | 1984-03-31 | 1993-12-31 | TRANSACTION ACCOUNTS - OTHER | Yes | FR 2886b |
| RCFD2259 | 1984-03-31 | 1993-12-31 | NONTRANSACTION ACCOUNTS - OTHER | Yes | FR 2886b |
| RCFD2261 | 1984-03-31 | 1993-12-31 | TOTAL OTHER DEPOSITS | Yes | FR 2886b |
| RCFD2295 | 1980-12-31 | 1983-12-31 | ALL OTHER DEMAND DEPOSITS | No | FR 2886b |
| RCFD2300 | 1980-12-31 | 1983-12-31 | DEMAND DEPOSITS OF FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS, CENTRAL BANKS, AND INTERNATIONAL INSTITUTIONS | No | FR 2886b |
| RCFD2310 | 1980-12-31 | 1983-12-31 | DEMAND DEPOSITS OF COMMERCIAL BANKS IN THE UNITED STATES | No | FR 2886b |
| RCFD2317 | 1985-12-31 | 2001-03-31 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE WITH U.S. BRANCHES AND AGENCIES OF OTHER FOREIGN BANKS | Yes | FFIEC 002 |
| RCFD2318 | 1985-12-31 | 2001-03-31 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE WITH OTHER COMMERCIAL BANKS IN THE U.S. | Yes | FFIEC 002 |
| RCFD2320 | 1980-12-31 | 1983-12-31 | DEMAND DEPOSITS OF BANKS IN FOREIGN COUNTRIES | No | FR 2886b |
| RCFD2330 | 1969-06-30 | 2000-12-31 | CERTIFIED AND OFFICERS' CHECKS, ETC. | No | Multiple Forms |
| RCFD2330 | 2001-03-31 | 2001-03-31 | CERTIFIED AND OFFICERS' CHECKS, ETC. | No | Multiple Forms |
| RCFD2331 | 1980-12-31 | 1983-12-31 | OTHER DEMAND DEPOSITS | Yes | FR 2886b |
| RCFD2332 | 1994-03-31 | 2000-12-31 | OTHER BORROWED MONEY WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | FFIEC 031 |
| RCFD2333 | 1994-03-31 | 1997-03-31 | OTHER BORROWED MONEY WITH A REMAINING MATURITY OF MORE THAN ONE YEAR | No | FFIEC 031 |
| RCFD2334 | 1985-12-31 | 9999-12-31 | AVERAGE LIABILITIES FOR THE PRECEDING CALENDAR YEAR | Yes | FFIEC 002 |
| RCFD2350 | 1969-06-30 | 1978-09-30 | TOTAL TIME AND SAVINGS DEPOSITS | No | Multiple Forms |
| RCFD2350 | 1981-03-31 | 1995-12-31 | TOTAL TIME AND SAVINGS DEPOSITS | No | Multiple Forms |
| RCFD2360 | 1969-06-30 | 1978-09-30 | TIME AND SAVINGS DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | Multiple Forms |
| RCFD2360 | 1981-03-31 | 1983-12-31 | TIME AND SAVINGS DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | Multiple Forms |
| RCFD2377 | 1984-03-31 | 1993-12-31 | TOTAL NONTRANSACTION ACCOUNTS - DEPOSITS OF FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS | Yes | FR 2886b |
| RCFD2387 | 1985-12-31 | 9999-12-31 | ELIGIBLE ASSETS AS OF THE REPORT DATE | Yes | FFIEC 002 |
| RCFD2431 | 1998-03-31 | 2018-03-31 | BALANCE DUE FROM BANKS IN HOME COUNTRY AND HOME COUNTRY CENTRAL BANK | No | FFIEC 002 |
| RCFD2481 | 1985-12-31 | 9999-12-31 | DEPOSITS AND CREDIT BALANCES OF FOREIGN GOVERNMENT AND OFFICIAL INSTITUTIONS | Yes | FFIEC 002 |
| RCFD2484 | 1985-12-31 | 2001-03-31 | DEPOSITS AND CREDIT BALANCES OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS - U.S. ADDRESSEES (DOMICILE) | Yes | FFIEC 002 |
| RCFD2485 | 1985-12-31 | 2001-03-31 | DEPOSITS AND CREDIT BALANCES OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS - NON-U.S. ADDRESSEES (DOMICILE) | Yes | FFIEC 002 |
| RCFD2488 | 1985-12-31 | 9999-12-31 | DEPOSITS AND CREDIT BALANCES OF U.S. BRANCHES AND AGENCIES OF OTHER FOREIGN BANKS | Yes | FFIEC 002 |
| RCFD2489 | 1985-12-31 | 9999-12-31 | DEPOSITS AND CREDIT BALANCES OF OTHER COMMERCIAL BANKS IN U.S. | Yes | FFIEC 002 |
| RCFD2490 | 1985-12-31 | 9999-12-31 | DEPOSITS AND CREDIT BALANCES OF FOREIGN BRANCHES OF U.S. BANKS | Yes | FFIEC 002 |
| RCFD2491 | 1985-12-31 | 9999-12-31 | DEPOSITS AND CREDIT BALANCES OF OTHER BANKS IN FOREIGN COUNTRIES | Yes | FFIEC 002 |
| RCFD2492 | 1983-06-30 | 1987-12-31 | NONDEPOSIT INTEREST-BEARING LIABILITIES - WITH IMMEDIATELY ADJUSTABLE INTEREST RATES OR ORIGINAL MATURITY OF ONE DAY | Yes | Multiple Forms |
| RCFD2493 | 1983-06-30 | 1987-12-31 | NONDEPOSIT INTEREST-BEARING LIABILITIES - 3 MONTHS OR LESS | Yes | Multiple Forms |
| RCFD2495 | 1983-06-30 | 1987-12-31 | NONDEPOSIT INTEREST-BEARING LIABILITIES - OVER 3 MONTHS THROUGH 6 MONTHS | Yes | Multiple Forms |
| RCFD2497 | 1983-06-30 | 1987-12-31 | NONDEPOSIT INTEREST-BEARING LIABILITIES - OVER 6 MONTHS THROUGH 12 MONTHS | Yes | Multiple Forms |
| RCFD2499 | 1983-06-30 | 1987-12-31 | NONDEPOSIT INTEREST-BEARING LIABILITIES - OVER 1 YEAR THROUGH 5 YEARS | Yes | Multiple Forms |
| RCFD2501 | 1983-06-30 | 1987-12-31 | NONDEPOSIT INTEREST-BEARING LIABILITIES - OVER 5 YEARS | Yes | Multiple Forms |
| RCFD2507 | 1981-03-31 | 1983-12-31 | TIME AND SAVINGS DEPOSITS OF IPC'S, - U.S. ADDRESSEES (DOMICILE) | Yes | FR 2886b |
| RCFD2508 | 1981-03-31 | 1983-12-31 | TIME AND SAVINGS DEPOSITS OF IPC'S, - NON-U.S. ADDRESSEES (DOMICILE) | Yes | FR 2886b |
| RCFD2510 | 1980-06-30 | 1980-12-31 | TIME DEPOSITS OF IPC'S - U.S. ADDRESSEES | Yes | FR 2886b |
| RCFD2511 | 1980-06-30 | 1980-12-31 | TIME DEPOSITS OF IPC'S - NON-U.S. ADDRESSEES | Yes | FR 2886b |
| RCFD2514 | 1980-06-30 | 1985-12-31 | TOTAL TIME DEPOSITS (SEE NOTE BELOW) | No | FR 2886b |
| RCFD2515 | 1980-06-30 | 1980-12-31 | OTHER TIME DEPOSITS | Yes | FR 2886b |
| RCFD2516 | 1981-03-31 | 1983-12-31 | OTHER TIME AND SAVINGS DEPOSITS | Yes | FR 2886b |
| RCFD2527 | 1983-09-30 | 1987-12-31 | NON-DEPOSIT INTEREST-BEARING LIABILITIES - TOTAL | Yes | Multiple Forms |
| RCFD2528 | 1981-03-31 | 1983-12-31 | ALL OTHER TIME AND SAVINGS DEPOSITS | Yes | FR 2886b |
| RCFD2529 | 1981-03-31 | 1983-12-31 | TIME AND SAVINGS DEPOSITS OF FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS | Yes | FR 2886b |
| RCFD2534 | 1980-06-30 | 1985-06-30 | ALL OTHER TIME DEPOSITS | No | FR 2886b |
| RCFD2540 | 1980-06-30 | 1985-06-30 | TIME DEPOSITS OF FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS, CENTRAL BANKS, AND INTERNATIONAL INSTITUTIONS | No | FR 2886b |
| RCFD2550 | 1984-03-31 | 1993-12-31 | TOTAL NONTRANSACTION ACCOUNTS (INCLUDING MMDA'S) OF COMMERCIAL BANKS IN THE UNITED STATES | No | Multiple Forms |
| RCFD2551 | 1981-03-31 | 1983-12-31 | TIME AND SAVINGS DEPOSITS OF COMMERCIAL BANKS IN THE UNITED STATES | Yes | FR 2886b |
| RCFD2560 | 1980-06-30 | 1985-06-30 | TIME DEPOSITS OF BANKS IN FOREIGN COUNTRIES | No | FR 2886b |
| RCFD2566 | 1981-03-31 | 1983-12-31 | TIME AND SAVINGS DEPOSITS OF BANKS IN FOREIGN COUNTRIES | Yes | FR 2886b |
| RCFD2604 | 1974-06-30 | 1978-09-30 | TOTAL TIME DEPOSITS OF $100,000 OR MORE (SEE NOTE BELOW) | No | FFIEC 014 |
| RCFD2605 | 1980-06-30 | 1983-12-31 | TIME DEPOSITS OF $100,000 OR MORE OF STATES AND POLITICAL SUBDIVISIONS | No | FFIEC 012 |
| RCFD2610 | 1969-06-30 | 1983-12-31 | DEPOSITS OF UNITED STATES GOVERNMENT | No | FFIEC 014 |
| RCFD2615 | 1969-06-30 | 1983-12-31 | TOTAL DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | Multiple Forms |
| RCFD2620 | 1969-06-30 | 1983-12-31 | DEPOSITS OF STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | FFIEC 014 |
| RCFD2645 | 1969-06-30 | 1983-12-31 | ALL OTHER DEPOSITS | No | Multiple Forms |
| RCFD2650 | 1969-06-30 | 9999-12-31 | DEPOSITS OF FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS, CENTRAL BANKS, AND INTERNATIONAL INSTITUTIONS | No | Multiple Forms |
| RCFD2651 | 2001-03-31 | 9999-12-31 | FHLB ADVANCES (LOANS) DUE IN ONE YEAR OR LESS | No | FFIEC 031 |
| RCFD2660 | 1969-06-30 | 1983-12-31 | DEPOSITS OF COMMERCIAL BANKS | No | Multiple Forms |
| RCFD2661 | 1978-12-31 | 1983-12-31 | DEPOSITS OF U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS | No | FFIEC 014 |
| RCFD2663 | 1978-12-31 | 1983-12-31 | DEPOSITS OF OTHER COMMERCIAL BANKS IN THE U.S. | No | FFIEC 014 |
| RCFD2665 | 1978-12-31 | 1983-12-31 | DEPOSITS OF FOREIGN BRANCHES OF OTHER U.S. BANKS | No | FFIEC 014 |
| RCFD2667 | 1978-12-31 | 1983-12-31 | DEPOSITS OF OTHER BANKS IN FOREIGN COUNTRIES | No | FFIEC 014 |
| RCFD2741 | 1991-09-30 | 2000-12-31 | "SECURITIZED LOANS" - LOANS TO PURCHASE PRIVATE PASSENGER AUTOMOBILES | No | FFIEC 031 |
| RCFD2742 | 1991-09-30 | 2001-03-31 | SECURITIZED LOANS - CREDIT CARDS AND RELATED PLANS | No | FFIEC 031 |
| RCFD2743 | 1991-09-30 | 2000-12-31 | "SECURITIZED LOANS" - ALL OTHER CONSUMER INSTALLMENT CREDIT, INCLUDING MOBILE HOME LOANS | No | FFIEC 031 |
| RCFD2746 | 1991-03-31 | 9999-12-31 | LOANS TO FINANCE COMMERCIAL REAL ESTATE, CONSTRUCTION, AND LAND DEVELOPMENT ACTIVITIES INCLUDED IN ITEMS 1766, 1563 FOR (FR Y-9C), IN ITEMS 1766, 1563 FOR (FFIEC 031), IN ITEMS 1766, 1564 FOR (FFIEC 032 AND 033), AND IN ITEMS 1766, 2080 FOR (FFIEC 034) | No | FFIEC 031 |
| RCFD2785 | 1998-03-31 | 9999-12-31 | PLEDGED U.S. GOVERNMENT SECURITIES | Yes | FFIEC 002 |
| RCFD2800 | 1969-06-30 | 9999-12-31 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE | No | Multiple Forms |
| RCFD2805 | 1985-12-31 | 9999-12-31 | IMMEDIATELY AVAILABLE FUNDS WITH A MATURITY GREATER THAN ONE DAY INCLUDED IN CONDITION REPORT | No | FFIEC 002 |
| RCFD2812 | 2001-06-30 | 2002-12-31 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE WITH DOMESTIC COMMERCIAL BANKS | Yes | FFIEC 002 |
| RCFD2820 | 1985-12-31 | 9999-12-31 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE, WITH ALL OTHERS | No | FFIEC 002 |
| RCFD2835 | 1978-12-31 | 2000-12-31 | DEMAND NOTES ISSUED TO THE U.S. TREASURY AND OTHER BORROWED MONEY | No | Multiple Forms |
| RCFD2850 | 1969-06-30 | 9999-12-31 | OTHER BORROWED MONEY | No | Multiple Forms |
| RCFD2851 | 1978-12-31 | 1983-12-31 | LIABILITIES FOR BORROWED MONEY MATURING IN MORE THAN 12 MONTHS | No | FFIEC 012 |
| RCFD2861 | 1985-12-31 | 9999-12-31 | OTHER BORROWED MONEY OWED TO NONRELATED COMMERCIAL BANKS IN THE U.S. (INCLUDING THEIR IBFS) | Yes | FFIEC 002 |
| RCFD2868 | 1985-12-31 | 9999-12-31 | TOTAL OTHER BORROWED MONEY OWED TO BANKS | No | FFIEC 002 |
| RCFD2869 | 1985-12-31 | 9999-12-31 | TOTAL OTHER BORROWED MONEY OWED TO OTHERS | No | FFIEC 002 |
| RCFD2910 | 1969-06-30 | 1996-12-31 | MORTGAGE INDEBTEDNESS AND OBLIGATIONS UNDER CAPITALIZED LEASES | No | Multiple Forms |
| RCFD2915 | 1969-06-30 | 2005-12-31 | ALL OTHER LIABILITIES | No | Multiple Forms |
| RCFD2916 | 1985-12-31 | 9999-12-31 | OTHER LIABILITIES (TO NONRELATED PARTIES) | No | FFIEC 002 |
| RCFD2919 | 1980-06-30 | 1980-12-31 | LIABILITIES TO AFFILIATES | Yes | FR 2886b |
| RCFD2920 | 1969-06-30 | 2008-06-30 | BANK'S LIABILITY ON ACCEPTANCES EXECUTED AND OUTSTANDING | No | Multiple Forms |
| RCFD2927 | 1980-12-31 | 9999-12-31 | TOTAL LIABILITIES TO NONRELATED PARTIES | No | Multiple Forms |
| RCFD2928 | 1980-06-30 | 1980-12-31 | LIABILITIES DUE TO AFFILIATED COMMERCIAL BANKS IN THE U.S. | Yes | FR 2886b |
| RCFD2929 | 1980-06-30 | 1980-12-31 | OTHER LIABILITIES TO AFFILIATES | Yes | FR 2886b |
| RCFD2930 | 1969-06-30 | 9999-12-31 | OTHER LIABILITIES, TOTAL | No | Multiple Forms |
| RCFD2932 | 2001-03-31 | 9999-12-31 | DIVIDENDS DECLARED BUT NOT YET PAYABLE | No | FFIEC 031 |
| RCFD2933 | 1978-12-31 | 1988-12-31 | EXPENSES ACCRUED AND UNPAID | No | Multiple Forms |
| RCFD2935 | 1978-12-31 | 1983-12-31 | DEFERRED INCOME TAXES - TOTAL | No | FFIEC 014 |
| RCFD2936 | 1978-12-31 | 1983-12-31 | DEFERRED INCOME TAXES - IRS BAD DEBT RESERVE | No | FFIEC 014 |
| RCFD2937 | 1978-12-31 | 1983-12-31 | DEFERRED INCOME TAXES - OTHER | No | FFIEC 014 |
| RCFD2938 | 1978-12-31 | 9999-12-31 | ALL OTHER LIABILITIES | No | Multiple Forms |
| RCFD2942 | 1978-12-31 | 1983-12-31 | ALL OTHER LIABILITIES | No | FFIEC 014 |
| RCFD2944 | 1981-03-31 | 9999-12-31 | NET DUE TO HEAD OFFICE AND OTHER RELATED INSTITUTIONS IN THE U.S. AND IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCFD2948 | 1984-03-31 | 9999-12-31 | TOTAL LIABILITIES AND MINORITY INTEREST | No | FFIEC 031 |
| RCFD2950 | 1969-06-30 | 9999-12-31 | TOTAL LIABILITIES | No | Multiple Forms |
| RCFD3000 | 1969-06-30 | 1975-12-31 | MINORITY INTEREST IN CONSOLIDATED SUBSIDIARIES AND SIMILAR ITEMS | No | Multiple Forms |
| RCFD3000 | 1984-03-31 | 9999-12-31 | MINORITY INTEREST IN CONSOLIDATED SUBSIDIARIES AND SIMILAR ITEMS | No | Multiple Forms |
| RCFD3001 | 1981-03-31 | 9999-12-31 | TOTAL GROSS DUE TO RELATED INSTITUTIONS DOMICILED IN AND OUTSIDE THE UNITED STATES | Yes | Multiple Forms |
| RCFD3002 | 1981-03-31 | 9999-12-31 | TOTAL GROSS DUE FROM RELATED INSTITUTIONS DOMICILED IN AND OUTSIDE THE UNITED STATES | Yes | Multiple Forms |
| RCFD3003 | 1981-03-31 | 9999-12-31 | GROSS DUE TO RELATED INSTITUTIONS DOMICILED IN THE UNITED STATES | Yes | Multiple Forms |
| RCFD3004 | 1981-03-31 | 9999-12-31 | GROSS DUE FROM RELATED INSTITUTIONS DOMICILED IN THE UNITED STATES | Yes | Multiple Forms |
| RCFD3005 | 1985-12-31 | 9999-12-31 | GROSS DUE TO RELATED BRANCHES AND AGENCIES IN THE UNITED STATES | Yes | FFIEC 002 |
| RCFD3006 | 1985-12-31 | 9999-12-31 | GROSS DUE FROM RELATED BRANCHES AND AGENCIES IN THE UNITED STATES | Yes | FFIEC 002 |
| RCFD3007 | 1985-12-31 | 9999-12-31 | GROSS DUE TO RELATED BRANCHES AND AGENCIES IN THE U.S. - IN SAME STATE AS THE REPORTING OFFICE | Yes | FFIEC 002 |
| RCFD3008 | 1985-12-31 | 9999-12-31 | GROSS DUE FROM RELATED BRANCHES AND AGENCIES IN THE U.S. - IN SAME STATE AS THE REPORTING OFFICE | Yes | FFIEC 002 |
| RCFD3009 | 1985-12-31 | 9999-12-31 | GROSS DUE TO RELATED BRANCHES AND AGENCIES IN THE U.S. - IN OTHER STATES | Yes | FFIEC 002 |
| RCFD3010 | 1985-12-31 | 9999-12-31 | GROSS DUE FROM RELATED BRANCHES AND AGENCIES IN THE U.S. - IN OTHER STATES | Yes | FFIEC 002 |
| RCFD3017 | 1981-03-31 | 9999-12-31 | GROSS DUE TO RELATED INSTITUTIONS DOMICILED OUTSIDE THE UNITED STATES | Yes | Multiple Forms |
| RCFD3018 | 1981-03-31 | 9999-12-31 | GROSS DUE FROM RELATED INSTITUTIONS DOMICILED OUTSIDE THE UNITED STATES | Yes | Multiple Forms |
| RCFD3025 | 1985-12-31 | 9999-12-31 | AVERAGE DAILY (OR WEEKLY) AMOUNTS OF GROSS DUE TO RELATED DEPOSITORY OFFICES IN THE U.S. | Yes | FFIEC 002 |
| RCFD3026 | 1985-12-31 | 9999-12-31 | AVERAGE DAILY (OR WEEKLY) AMOUNTS OF GROSS DUE FROM RELATED DEPOSITORY OFFICES IN THE U.S. | Yes | FFIEC 002 |
| RCFD3027 | 1985-12-31 | 9999-12-31 | AVERAGE DAILY (OR WEEKLY) AMOUNTS OF GROSS DUE TO RELATED DEPOSITORY OFFICES IN FOREIGN COUNTRIES AND IN PUERTO RICO AND U.S. TERRITORIES AND POSSESSIONS | Yes | FFIEC 002 |
| RCFD3028 | 1985-12-31 | 9999-12-31 | AVERAGE DAILY (OR WEEKLY) AMOUNTS OF GROSS DUE FROM RELATED DEPOSITORY OFFICES IN FOREIGN COUNTRIES AND IN PUERTO RICO AND U.S. TERRITORIES AND POSSESSIONS | Yes | FFIEC 002 |
| RCFD3029 | 1985-12-31 | 9999-12-31 | GROSS DUE TO RELATED NONDEPOSITORY MAJORITY-OWNED SUBSIDIARIES IN THE U.S. | Yes | FFIEC 002 |
| RCFD3030 | 1985-12-31 | 9999-12-31 | GROSS DUE FROM RELATED NONDEPOSITORY MAJORITY-OWNED SUBSIDIARIES IN THE U.S. | Yes | FFIEC 002 |
| RCFD3031 | 1985-12-31 | 9999-12-31 | GROSS DUE TO RELATED NONDEPOSITORY MAJORITY-OWNED SUBSIDIARIES IN FOREIGN COUNTRIES AND IN PUERTO RICO AND U.S. TERRITORIES AND POSSESSIONS | Yes | FFIEC 002 |
| RCFD3032 | 1985-12-31 | 9999-12-31 | GROSS DUE FROM RELATED NONDEPOSITORY MAJORITY-OWNED SUBSIDIARIES IN FOREIGN COUNTRIES | Yes | FFIEC 002 |
| RCFD3033 | 1985-12-31 | 9999-12-31 | AMOUNT OF GROSS DUE TO RELATED NONDEPOSITORY MAJORITY-OWNED SUBSIDIARIES DOMICILED IN THE UNITED STATES AND GROSS DUE TO RELATED NONDEPOSITORY MAJORITY-OWNED SUBSIDIARIES DOMICILED OUTSIDE THE UNITED STATES FOR WHOLLY-OWNED RELATED NONDEPOSITORY SUBSIDIARIES | Yes | FFIEC 002 |
| RCFD3034 | 1985-12-31 | 9999-12-31 | AMOUNT OF GROSS DUE FROM RELATED NONDEPOSITORY MAJORITY-OWNED SUBSIDIARIES DOMICILED IN THE UNITED STATES AND GROSS DUE FROM RELATED NONDEPOSITORY MAJORITY-OWNED SUBSIDIARIES DOMICILED OUTSIDE THE UNITED STATES FOR WHOLLY-OWNED RELATED NONDEPOSITORY SUBSIDIARIES | Yes | FFIEC 002 |
| RCFD3035 | 1981-03-31 | 9999-12-31 | NET DUE TO/DUE FROM RELATED INSTITUTIONS | Yes | Multiple Forms |
| RCFD3037 | 1981-03-31 | 1997-06-30 | GROSS DUE TO U.S. OFFICES OF PARENT BANK | Yes | Multiple Forms |
| RCFD3038 | 1981-03-31 | 1997-06-30 | GROSS DUE FROM U.S. OFFICES OF PARENT BANK | Yes | Multiple Forms |
| RCFD3039 | 1981-03-31 | 1993-12-31 | GROSS DUE TO U.S. OFFICES OF THIS EDGE CORPORATION | Yes | Multiple Forms |
| RCFD3040 | 1981-03-31 | 1993-12-31 | GROSS DUE FROM U.S. OFFICES OF THIS EDGE CORPORATION | Yes | Multiple Forms |
| RCFD3041 | 1981-03-31 | 9999-12-31 | GROSS DUE TO U.S. OFFICES OF OTHER AFFILIATED ORGANIZATIONS | Yes | Multiple Forms |
| RCFD3042 | 1981-03-31 | 9999-12-31 | GROSS DUE FROM U.S. OFFICES OF OTHER AFFILIATED ORGANIZATIONS | Yes | Multiple Forms |
| RCFD3043 | 1981-03-31 | 1997-06-30 | GROSS DUE TO NON-U.S. OFFICES OF PARENT BANK | Yes | Multiple Forms |
| RCFD3044 | 1981-03-31 | 1997-06-30 | GROSS DUE FROM NON-U.S. OFFICES OF PARENT BANK | Yes | Multiple Forms |
| RCFD3045 | 1981-03-31 | 1993-12-31 | GROSS DUE TO NON-U.S. OFFICES OF THIS EDGE CORPORATION | Yes | Multiple Forms |
| RCFD3046 | 1981-03-31 | 1993-12-31 | GROSS DUE FROM NON-U.S. OFFICES OF THIS EDGE CORPORATION | Yes | Multiple Forms |
| RCFD3047 | 1981-03-31 | 9999-12-31 | GROSS DUE TO NON-U.S. OFFICES OF OTHER AFFILIATED ORGANIZATIONS | Yes | Multiple Forms |
| RCFD3048 | 1981-03-31 | 9999-12-31 | GROSS DUE FROM NON-U.S. OFFICES OF OTHER AFFILIATED ORGANIZATIONS | Yes | Multiple Forms |
| RCFD3049 | 1984-03-31 | 9999-12-31 | NET DEFERRED TAX LIABILITIES | No | FFIEC 031 |
| RCFD3050 | 1981-03-31 | 9999-12-31 | TOTAL LOANS AND ACCEPTANCES PARTICIPATED TO AFFILIATES AND OUTSTANDING | Yes | Multiple Forms |
| RCFD3052 | 1981-03-31 | 9999-12-31 | AMOUNT OF EQUITY INVESTMENTS IN AFFILIATED COMPANIES | Yes | Multiple Forms |
| RCFD3066 | 2001-03-31 | 9999-12-31 | ACCOUNTS PAYABLE | No | FFIEC 031 |
| RCFD3100 | 1969-06-30 | 1975-12-31 | TOTAL RESERVES ON LOANS AND SECURITIES | No | FFIEC 014 |
| RCFD3105 | 1985-12-31 | 9999-12-31 | AVERAGE OF LOANS TO BANKS IN FOREIGN COUNTRIES | Yes | FFIEC 002 |
| RCFD3106 | 1985-12-31 | 9999-12-31 | QUARTERLY AVERAGE OF TOTAL CLAIMS ON NONRELATED PARTIES | Yes | FFIEC 002 |
| RCFD3107 | 1985-12-31 | 9999-12-31 | AVERAGE OF INTEREST-BEARING DEPOSITS AND CREDIT BALANCES | Yes | FFIEC 002 |
| RCFD3120 | 1969-06-30 | 1975-12-31 | RESERVE FOR BAD DEBT LOSSES ON LOANS | No | FFIEC 014 |
| RCFD3123 | 1976-03-31 | 9999-12-31 | ALLOWANCE FOR CREDIT LOSSES ON LOAN AND LEASE | No | Multiple Forms |
| RCFD3128 | 1983-12-31 | 9999-12-31 | ALLOCATED TRANSFER RISK RESERVES | No | Multiple Forms |
| RCFD3130 | 1969-06-30 | 1975-12-31 | OTHER RESERVES ON LOANS | No | FFIEC 014 |
| RCFD3140 | 1969-06-30 | 1975-12-31 | RESERVES ON SECURITIES | No | FFIEC 014 |
| RCFD3149 | 1998-03-31 | 2018-03-31 | ALL OTHER BANKS IN FOREIGN COUNTRIES AND FOREIGN CENTRAL BANKS | No | FFIEC 002 |
| RCFD3163 | 1985-06-30 | 9999-12-31 | GOODWILL | No | FFIEC 031 |
| RCFD3164 | 1985-06-30 | 9999-12-31 | MORTGAGE SERVICING ASSETS | No | FFIEC 031 |
| RCFD3165 | 1985-06-30 | 1991-12-31 | OTHER IDENTIFIABLE INTANGIBLE ASSETS | No | Multiple Forms |
| RCFD3165 | 2001-03-31 | 2018-03-31 | OTHER IDENTIFIABLE INTANGIBLE ASSETS | No | Multiple Forms |
| RCFD3168 | 1985-06-30 | 1992-12-31 | UNAMORTIZED BALANCE OF INTANGIBLE ASSETS BOOKED PRIOR TO APRIL 15, 1985 | No | FFIEC 031 |
| RCFD3171 | 1985-12-31 | 9999-12-31 | GROSS DUE FROM OFFICES IN THE U.S. OF OTHER RELATED DEPOSITORY INSTITUTIONS (INCLUDING EDGE AND AGREEMENT CORPORATIONS AND NEW YORK INVESTMENT COMPANIES) | Yes | FFIEC 002 |
| RCFD3172 | 1985-12-31 | 9999-12-31 | GROSS DUE TO OFFICES IN THE U.S. OF OTHER RELATED DEPOSITORY INSTITUTIONS (INCLUDING EDGE AND AGREEMENT CORPORATIONS AND NEW YORK INVESTMENT COMPANIES) | Yes | FFIEC 002 |
| RCFD3173 | 1985-12-31 | 9999-12-31 | GROSS DUE FROM NON-U.S. DOMICILED OFFICES OF RELATED DEPOSITORY INSTITUTIONS WITH HEAD OFFICE OF PARENT BANK | Yes | FFIEC 002 |
| RCFD3174 | 1985-12-31 | 9999-12-31 | GROSS DUE TO NON-U.S. DOMICILED OFFICES OF RELATED DEPOSITORY INSTITUTIONS WITH HEAD OFFICE OF PARENT BANK | Yes | FFIEC 002 |
| RCFD3175 | 1985-12-31 | 9999-12-31 | GROSS DUE FROM NON-U.S. DOMICILED OFFICES OF RELATED DEPOSITORY INSTITUTIONS WITH NON-U.S. BRANCHES AND AGENCIES OF THE PARENT BANK OF OFFICES IN THE CARIBBEAN | Yes | FFIEC 002 |
| RCFD3176 | 1985-12-31 | 9999-12-31 | GROSS DUE TO NON-U.S. DOMICILED OFFICES OF RELATED DEPOSITORY INSTITUTIONS WITH NON-U.S. BRANCHES AND AGENCIES OF THE PARENT BANK OF OFFICES IN THE CARIBBEAN | Yes | FFIEC 002 |
| RCFD3177 | 1985-12-31 | 9999-12-31 | GROSS DUE FROM NON-U.S. DOMICILED OFFICES OF RELATED DEPOSITORY INSTITUTIONS WITH NON-U.S. BRANCHES AND AGENCIES OF THE PARENT BANK OF OTHER OFFICES | Yes | FFIEC 002 |
| RCFD3178 | 1985-12-31 | 9999-12-31 | GROSS DUE TO NON-U.S. DOMICILED OFFICES OF RELATED DEPOSITORY INSTITUTIONS WITH NON-U.S. BRANCHES AND AGENCIES OF THE PARENT BANK OF OTHER OFFICES | Yes | FFIEC 002 |
| RCFD3179 | 1985-12-31 | 9999-12-31 | GROSS DUE FROM OTHER NON-U.S. OFFICES OF RELATED DEPOSITORY INSTITUTIONS | Yes | FFIEC 002 |
| RCFD3180 | 1985-12-31 | 9999-12-31 | GROSS DUE TO OTHER NON-U.S. OFFICES OF RELATED DEPOSITORY INSTITUTIONS | Yes | FFIEC 002 |
| RCFD3181 | 1985-12-31 | 9999-12-31 | GROSS DUE FROM THE SUM OF THOSE PARTS OF THE AMOUNTS OF THE OFFICES IN THE U.S. OF OTHER RELATED DEPOSITORY INSTITUTIONS (INCLUDING EDGE AND AGREEMENT CORPORATIONS AND NEW YORK INVESTMENT COMPANIES) AND OTHER NON-U.S. OFFICES OF RELATED DEPOSITORY INSTITUTIONS THAT ARE WITH WHOLLY-OWNED DEPOSITORY SUBSIDIARIES OF THE PARENT BANK | Yes | FFIEC 002 |
| RCFD3182 | 1985-12-31 | 9999-12-31 | GROSS DUE TO THE SUM OF THOSE PARTS OF THE AMOUNTS OF THE OFFICES IN THE U.S. OF OTHER RELATED DEPOSITORY INSTITUTIONS (INCLUDING EDGE AND AGREEMENT CORPORATIONS AND NEW YORK INVESTMENT COMPANIES) AND OTHER NON-U.S. OFFICES OF RELATED DEPOSITORY INSTITUTIONS THAT ARE WITH WHOLLY-OWNED DEPOSITORY SUBSIDIARIES OF THE PARENT BANK | Yes | FFIEC 002 |
| RCFD3183 | 1985-12-31 | 9999-12-31 | ALL OTHER LOANS (INCLUDING ALL LEASE FINANCING RECEIVABLES) - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD3184 | 1985-12-31 | 9999-12-31 | ALL OTHER LOANS (INCLUDING ALL LEASE FINANCING RECEIVABLES) - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD3185 | 1985-12-31 | 9999-12-31 | ALL OTHER LOANS (INCLUDING ALL LEASE FINANCING RECEIVABLES) - NONACCRUAL | Yes | Multiple Forms |
| RCFD3186 | 1985-12-31 | 9999-12-31 | ALL OTHER LOANS (INCLUDING ALL LEASE FINANCING RECEIVABLES): RESTRUCTURED AND IN COMPLIANCE WITH MODIFIED TERMS | Yes | Multiple Forms |
| RCFD3190 | 1994-03-31 | 2000-12-31 | OTHER BORROWED MONEY | No | Multiple Forms |
| RCFD3190 | 2001-03-31 | 9999-12-31 | OTHER BORROWED MONEY | No | Multiple Forms |
| RCFD3191 | 1994-03-31 | 2000-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE EQUITY SECURITIES | No | FFIEC 031 |
| RCFD3195 | 1985-12-31 | 9999-12-31 | AMOUNT OF ALLOWANCE FOR LOAN LOSSES, IF ANY, CARRIED ON THE BOOKS OF THE REPORTING BRANCH OF AGENCY INCLUDING ITS IBF | Yes | FFIEC 002 |
| RCFD3200 | 1969-06-30 | 9999-12-31 | SUBORDINATED NOTES AND DEBENTURES | No | Multiple Forms |
| RCFD3201 | 1983-06-30 | 1985-03-31 | NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS (EXCLUDING MANDATORY CONVERTIBLE DEBT QUALIFIED FOR PRIMARY CAPITAL OR EQUITY CAPITAL EQUIVALENTS) - LESS THAN 1 YEAR | Yes | Multiple Forms |
| RCFD3203 | 1983-06-30 | 1985-03-31 | NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS (EXCLUDING MANDATORY CONVERTIBLE DEBT QUALIFIED FOR PRIMARY CAPITAL OR EQUITY CAPITAL EQUIVALENTS) - 1 YEAR TO LESS THAN 2 YEARS | Yes | Multiple Forms |
| RCFD3204 | 1983-06-30 | 1985-03-31 | NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS (EXCLUDING MANDATORY CONVERTIBLE DEBT QUALIFIED FOR PRIMARY CAPITAL OR EQUITY CAPITAL EQUIVALENTS) - 2 YEARS TO LESS THAN 3 YEARS | Yes | Multiple Forms |
| RCFD3206 | 1983-06-30 | 1985-03-31 | NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS (EXCLUDING MANDATORY CONVERTIBLE DEBT QUALIFIED FOR PRIMARY CAPITAL OR EQUITY CAPITAL EQUIVALENTS) - 3 YEARS TO LESS THAN 4 YEARS | Yes | Multiple Forms |
| RCFD3208 | 1983-06-30 | 1985-03-31 | NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS (EXCLUDING MANDATORY CONVERTIBLE DEBT QUALIFIED FOR PRIMARY CAPITAL OR EQUITY CAPITAL EQUIVALENTS) - 4 YEARS TO LESS THAN 5 YEARS | Yes | Multiple Forms |
| RCFD3209 | 1983-06-30 | 1985-03-31 | NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS (EXCLUDING MANDATORY CONVERTIBLE DEBT QUALIFIED FOR PRIMARY CAPITAL OR EQUITY CAPITAL EQUIVALENTS) - 5 YEARS OR MORE | Yes | Multiple Forms |
| RCFD3210 | 1969-06-30 | 9999-12-31 | TOTAL EQUITY CAPITAL | No | Multiple Forms |
| RCFD3211 | 1983-09-30 | 1985-03-31 | NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS (EXCLUDING MANDATORY CONVERTIBLE DEBT QUALIFIED FOR PRIMARY CAPITAL OR EQUITY CAPITAL EQUIVALENTS) - TOTAL | Yes | Multiple Forms |
| RCFD3219 | 1984-03-31 | 9999-12-31 | STOCK | No | FR 2886b |
| RCFD3220 | 1969-06-30 | 1996-12-31 | PREFERRED STOCK, TOTAL | No | Multiple Forms |
| RCFD3220 | 1997-03-31 | 9999-12-31 | PREFERRED STOCK, TOTAL | No | Multiple Forms |
| RCFD3221 | 1976-03-31 | 1983-12-31 | NUMBER OF SHARES OF PREFERRED STOCK OUTSTANDING | No | FFIEC 014 |
| RCFD3230 | 1969-06-30 | 9999-12-31 | COMMON STOCK | No | Multiple Forms |
| RCFD3231 | 1976-03-31 | 1983-12-31 | NUMBER OF SHARES OF COMMON STOCK AUTHORIZED | No | FFIEC 014 |
| RCFD3232 | 1976-03-31 | 1983-12-31 | NUMBER OF SHARES OF COMMON STOCK OUTSTANDING | No | FFIEC 014 |
| RCFD3240 | 1969-06-30 | 9999-12-31 | SURPLUS | No | Multiple Forms |
| RCFD3247 | 1969-06-30 | 1988-12-31 | UNDIVIDED PROFITS AND CAPITAL RESERVES (RETAINED EARNINGS) | No | Multiple Forms |
| RCFD3247 | 1989-03-31 | 1993-12-31 | UNDIVIDED PROFITS AND CAPITAL RESERVES (RETAINED EARNINGS) | No | Multiple Forms |
| RCFD3247 | 1994-03-31 | 9999-12-31 | UNDIVIDED PROFITS AND CAPITAL RESERVES (RETAINED EARNINGS) | No | Multiple Forms |
| RCFD3250 | 1969-06-30 | 1983-12-31 | RETAINED EARNINGS: ENDING BALANCE | No | FFIEC 014 |
| RCFD3259 | 1990-03-31 | 1995-12-31 | NET WORTH CERTIFICATES | No | FFIEC 031 |
| RCFD3260 | 1969-06-30 | 1983-12-31 | RESERVES FOR CONTINGENCIES AND OTHER CAPITAL RESERVES | No | FFIEC 014 |
| RCFD3270 | 1969-06-30 | 1983-12-31 | TOTAL CAPITAL ACCOUNTS | No | FFIEC 014 |
| RCFD3276 | 1983-06-30 | 1985-03-31 | LIMITED-LIFE PREFERRED STOCK - LESS THAN 1 YEAR | Yes | Multiple Forms |
| RCFD3277 | 1983-06-30 | 1985-03-31 | LIMITED-LIFE PREFERRED STOCK - 1 YEAR TO LESS THAN 2 YEARS | Yes | Multiple Forms |
| RCFD3278 | 1983-06-30 | 1985-03-31 | LIMITED-LIFE PREFERRED STOCK - 2 YEARS TO LESS THAN 3 YEARS | Yes | Multiple Forms |
| RCFD3279 | 1983-06-30 | 1985-03-31 | LIMITED-LIFE PREFERRED STOCK - 3 YEARS TO LESS THAN 4 YEARS | Yes | Multiple Forms |
| RCFD3280 | 1983-06-30 | 1985-03-31 | LIMITED-LIFE PREFERRED STOCK - 4 YEARS TO LESS THAN 5 YEARS | Yes | Multiple Forms |
| RCFD3281 | 1983-06-30 | 1985-03-31 | LIMITED-LIFE PREFERRED STOCK - 5 YEARS OR MORE | Yes | Multiple Forms |
| RCFD3282 | 1983-09-30 | 1996-12-31 | LIMITED-LIFE PREFERRED STOCK AND RELATED SURPLUS | Yes | Multiple Forms |
| RCFD3283 | 1984-03-31 | 1989-12-31 | PERPETUAL PREFERRED STOCK (INCLUDING RELATED SURPLUS) | No | FFIEC 031 |
| RCFD3284 | 1984-03-31 | 2000-12-31 | CUMULATIVE FOREIGN CURRENCY TRANSLATION ADJUSTMENTS | No | Multiple Forms |
| RCFD3285 | 1984-03-31 | 1985-03-31 | MANDATORY CONVERTIBLE DEBT QUALIFIED FOR PRIMARY CAPITAL OR EQUITY CAPITAL EQUIVALENTS | No | FFIEC 031 |
| RCFD3290 | 1985-06-30 | 1994-12-31 | TOTAL EQUITY CONTRACT NOTES, GROSS (SEE NOTE BELOW) | No | FFIEC 031 |
| RCFD3291 | 1985-06-30 | 1994-12-31 | COMMON OR PERPETUAL PREFERRED STOCK DEDICATED TO REDEEM EQUITY CONTRACT NOTES | No | FFIEC 031 |
| RCFD3293 | 1985-06-30 | 1994-12-31 | TOTAL EQUITY COMMITMENT NOTES, GROSS (SEE NOTE BELOW) | No | FFIEC 031 |
| RCFD3294 | 1985-06-30 | 1994-12-31 | COMMON OR PERPETUAL PREFERRED STOCK DEDICATED TO REDEEM EQUITY COMMITMENT NOTES | No | FFIEC 031 |
| RCFD3295 | 1985-06-30 | 2000-12-31 | MANDATORY CONVERTIBLE DEBT, NET OF COMMON OR PERPETUAL PREFERRED STOCK DEDICATED TO REDEEM THE DEBT | No | FFIEC 031 |
| RCFD3300 | 1969-06-30 | 9999-12-31 | TOTAL LIABILITIES, LIMITED-LIFE PREFERRED STOCK, AND EQUITY CAPITAL | No | Multiple Forms |
| RCFD3312 | 1985-12-31 | 9999-12-31 | OTHER BORROWED MONEY OWED TO U.S. OFFICES OF NONRELATED U.S. BANKS | No | FFIEC 002 |
| RCFD3313 | 1985-12-31 | 9999-12-31 | OTHER BORROWED MONEY OWED TO U.S. BRANCHES AND AGENCIES OF NONRELATED FOREIGN BANKS | No | FFIEC 002 |
| RCFD3314 | 1985-12-31 | 9999-12-31 | OTHER BORROWED MONEY OWED TO FOREIGN BRANCHES OF NONRELATED U.S. BANKS | No | FFIEC 002 |
| RCFD3315 | 1985-12-31 | 9999-12-31 | OTHER BORROWED MONEY OWED TO FOREIGN OFFICES OF NONRELATED FOREIGN BANKS | No | FFIEC 002 |
| RCFD3340 | 1976-03-31 | 1978-09-30 | AVERAGE OF TIME DEPOSITS OF $100,000 OR MORE FOR THE 30 DAYS (OR MONTH) ENDING WITH CALL DATE | No | FFIEC 014 |
| RCFD3341 | 1985-12-31 | 2008-06-30 | HOLDINGS OF ACCEPTANCES INCLUDED IN "COMMERCIAL AND INDUSTRIAL LOANS - ALL OTHER (1766)" | No | FFIEC 002 |
| RCFD3343 | 1985-12-31 | 9999-12-31 | STATUTORY OR REGULATORY ASSET MAINTENANCE REQUIREMENT | No | FFIEC 002 |
| RCFD3345 | 1985-12-31 | 9999-12-31 | QUARTERLY AVERAGE OF TIME CERTIFICATES OF DEPOSIT IN DENOMINATIONS OF $100,000 OR MORE IN DOMESTIC OFFICES | No | FFIEC 002 |
| RCFD3349 | 1985-12-31 | 9999-12-31 | STATUTORY OR REGULATORY ASSET PLEDGE REQUIREMENT/CAPITAL EQUIVALENCY DEPOSIT | No | FFIEC 002 |
| RCFD3350 | 1969-06-30 | 1983-12-31 | AVERAGE OF TOTAL DEPOSITS FOR THE 30 DAYS (OR MONTH) ENDING WITH CALL DATE | No | Multiple Forms |
| RCFD3353 | 1976-03-31 | 9999-12-31 | QUARTERLY AVERAGE OF FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE | No | Multiple Forms |
| RCFD3355 | 1976-03-31 | 9999-12-31 | QUARTERLY AVERAGE OF OTHER BORROWED MONEY | No | Multiple Forms |
| RCFD3360 | 1969-06-30 | 9999-12-31 | QUARTERLY AVERAGE OF TOTAL LOANS | No | Multiple Forms |
| RCFD3363 | 1976-03-31 | 1983-12-31 | AVERAGE OF CASH AND DUE FROM DEPOSITORY INSTITUTIONS FOR THE 30 DAYS (OR MONTH) ENDING WITH CALL DATE | No | Multiple Forms |
| RCFD3365 | 1976-03-31 | 9999-12-31 | QUARTERLY AVERAGE OF FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL | No | Multiple Forms |
| RCFD3368 | 1978-12-31 | 9999-12-31 | QUARTERLY AVERAGE OF TOTAL ASSETS | No | Multiple Forms |
| RCFD3369 | 1978-12-31 | 1983-12-31 | AVERAGE OF TOTAL ASSETS FOR THE QUARTER | No | FFIEC 012 |
| RCFD3370 | 1969-06-30 | 1975-12-31 | UNEARNED DISCOUNT ON INSTALLMENT LOANS INCLUDED IN CAPITAL ACCOUNTS | No | FFIEC 014 |
| RCFD3375 | 1973-12-31 | 1989-12-31 | STANDBY LETTERS OF CREDIT AND FOREIGN OFFICE GUARANTEES | No | Multiple Forms |
| RCFD3375 | 1990-03-31 | 9999-12-31 | STANDBY LETTERS OF CREDIT AND FOREIGN OFFICE GUARANTEES | No | Multiple Forms |
| RCFD3376 | 1978-12-31 | 9999-12-31 | STANDBY LETTERS OF CREDIT AND FOREIGN OFFICE GUARANTEES TO U.S. ADDRESSEES (DOMICILE) | No | Multiple Forms |
| RCFD3377 | 1978-12-31 | 9999-12-31 | STANDBY LETTERS OF CREDIT ISSUED TO NON-U.S. ADDRESSEES (DOMICILE) | No | Multiple Forms |
| RCFD3378 | 1978-12-31 | 9999-12-31 | STANDBY LETTERS OF CREDIT CONVEYED TO OTHERS THROUGH PARTICIPATIONS | No | Multiple Forms |
| RCFD3381 | 1984-03-31 | 9999-12-31 | QUARTERLY AVERAGE OF INTEREST-BEARING BALANCES DUE FROM DEPOSITORY INSTITUTIONS | No | Multiple Forms |
| RCFD3382 | 1984-03-31 | 2000-12-31 | QUARTERLY AVERAGE OF U.S. TREASURY SECURITIES AND U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS | No | FFIEC 031 |
| RCFD3383 | 1984-03-31 | 2000-12-31 | QUARTERLY AVERAGE OF SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | FFIEC 031 |
| RCFD3384 | 1984-03-31 | 1988-12-31 | QUARTERLY AVERAGE OF OTHER SECURITIES (DEBT AND EQUITY) | No | Multiple Forms |
| RCFD3384 | 1989-03-31 | 2000-12-31 | QUARTERLY AVERAGE OF OTHER SECURITIES (DEBT AND EQUITY) | No | Multiple Forms |
| RCFD3391 | 1980-12-31 | 1997-06-30 | COMMERCIAL LETTERS OF CREDIT OUTSTANDING | No | Multiple Forms |
| RCFD3392 | 1980-12-31 | 1983-12-31 | FOREIGN EXCHANGE CONTRACTS OUTSTANDING - PURCHASES | Yes | FR 2886b |
| RCFD3393 | 1980-12-31 | 1983-12-31 | FOREIGN EXCHANGE CONTRACTS OUTSTANDING - SALES | Yes | FR 2886b |
| RCFD3394 | 1980-12-31 | 1990-12-31 | OTHER CONTINGENT LIABILITIES | No | Multiple Forms |
| RCFD3395 | 1980-06-30 | 1980-12-31 | TOTAL LOANS AND ACCEPTANCES PARTICIPATED TO AFFILIATES AND OUTSTANDING | Yes | FR 2886b |
| RCFD3396 | 1980-06-30 | 1980-12-31 | CLAIMS ON OTHER RELATED ORGANIZATIONS | Yes | FR 2886b |
| RCFD3397 | 1980-06-30 | 1980-12-31 | LIABILITIES TO OTHER RELATED ORGANIZATIONS | Yes | FR 2886b |
| RCFD3401 | 1984-03-31 | 9999-12-31 | QUARTERLY AVERAGE OF ASSETS HELD IN TRADING ACCOUNTS | No | FFIEC 031 |
| RCFD3402 | 1984-03-31 | 1986-12-31 | QUARTERLY AVERAGE OF EARNING ASSETS | No | Multiple Forms |
| RCFD3402 | 2001-03-31 | 9999-12-31 | QUARTERLY AVERAGE OF EARNING ASSETS | No | Multiple Forms |
| RCFD3404 | 1984-03-31 | 9999-12-31 | QUARTERLY AVERAGE OF INTEREST-BEARING DEPOSITS IN FOREIGN OFFICES, EDGE AND AGREEMENT SUBSIDIARIES, AND IBFS | No | FR 2886b |
| RCFD3405 | 1984-03-31 | 2000-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL WITH U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS | No | FFIEC 031 |
| RCFD3406 | 1984-03-31 | 1990-12-31 | AMOUNT OF RESERVE BALANCES ACTUALLY PASSED-THROUGH TO THE FEDERAL RESERVE BY THE REPORTING BANK ON BEHALF OF ITS RESPONDENT DEPOSITORY INSTITUTIONS | No | FFIEC 031 |
| RCFD3407 | 1984-03-31 | 1990-12-31 | AMOUNT OF RESERVE BALANCES ACTUALLY PASSED-THROUGH TO THE FEDERAL RESERVE ON BEHALF OF THE REPORTING BANK BY ITS CORRESPONDENT BANK | No | FFIEC 031 |
| RCFD3411 | 1979-03-31 | 1983-03-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT | Yes | Multiple Forms |
| RCFD3411 | 1983-06-30 | 9999-12-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT | No | Multiple Forms |
| RCFD3412 | 1979-03-31 | 1983-12-31 | LETTERS OF INDEMNITY AND GUARANTEE | Yes | FDIC 8040/53 |
| RCFD3413 | 1979-03-31 | 1983-03-31 | CONTRACTS TO PURCHASE SECURITIES | Yes | FDIC 8040/53 |
| RCFD3414 | 1979-03-31 | 1983-03-31 | CONTRACTS TO SELL SECURITIES | Yes | FDIC 8040/53 |
| RCFD3415 | 1979-03-31 | 1983-03-31 | FOREIGN EXCHANGE RATE CONTRACTS - COMMITMENTS TO PURCHASE FOREIGN CURRENCIES AND U.S. DOLLAR EXCHANGE (FUTURES, FORWARD, AND SPOT) | Yes | Multiple Forms |
| RCFD3415 | 1983-06-30 | 9999-12-31 | FOREIGN EXCHANGE RATE CONTRACTS - COMMITMENTS TO PURCHASE FOREIGN CURRENCIES AND U.S. DOLLAR EXCHANGE (FUTURES, FORWARD, AND SPOT) | No | Multiple Forms |
| RCFD3416 | 1979-03-31 | 1983-03-31 | CONTRACTS TO SELL FOREIGN EXCHANGE | Yes | FDIC 8040/53 |
| RCFD3417 | 1979-03-31 | 1983-03-31 | OTHER CONTRACTS TO PURCHASE | Yes | FDIC 8040/53 |
| RCFD3418 | 1979-03-31 | 1983-03-31 | OTHER CONTRACTS TO SELL | Yes | FDIC 8040/53 |
| RCFD3419 | 1979-03-31 | 1983-03-31 | OBLIGATIONS UNDER REPURCHASE AGREEMENTS NOT SHOWN ON BALANCE SHEET AS LIABILITIES | Yes | FDIC 8040/53 |
| RCFD3423 | 1983-06-30 | 1989-12-31 | UNUSED COMMITMENTS - TOTAL | No | Multiple Forms |
| RCFD3423 | 1990-03-31 | 9999-12-31 | UNUSED COMMITMENTS - TOTAL | No | Multiple Forms |
| RCFD3424 | 1983-06-30 | 1991-03-31 | FUTURES AND FORWARD CONTRACTS - COMMITMENTS TO PURCHASE | No | Multiple Forms |
| RCFD3425 | 1983-06-30 | 1991-03-31 | FUTURES AND FORWARD CONTRACTS - COMMITMENTS TO SELL | No | Multiple Forms |
| RCFD3426 | 1983-06-30 | 1991-03-31 | STANDBY CONTRACTS AND OTHER OPTION ARRANGEMENTS - OBLIGATIONS TO PURCHASE UNDER OPTION CONTRACTS | No | Multiple Forms |
| RCFD3427 | 1983-06-30 | 1991-03-31 | STANDBY CONTRACTS AND OTHER OPTION ARRANGEMENTS - OBLIGATIONS TO SELL UNDER OPTION CONTRACTS | No | Multiple Forms |
| RCFD3428 | 1983-06-30 | 2008-06-30 | PARTICIPATIONS IN ACCEPTANCES CONVEYED TO OTHERS BY THE REPORTING BANK, BRANCH OR AGENCY OR BANK HOLDING COMPANY | No | Multiple Forms |
| RCFD3429 | 1983-06-30 | 2014-12-31 | PARTICIPATIONS IN ACCEPTANCES ACQUIRED BY THE REPORTING (NONACCEPTING) BANK, BRANCH OR AGENCY OR BANK HOLDING COMPANY | No | Multiple Forms |
| RCFD3430 | 1983-06-30 | 9999-12-31 | ALL OTHER OFF-BALANCE SHEET LIABILITIES | No | Multiple Forms |
| RCFD3431 | 1983-06-30 | 1993-12-31 | LOANS ORIGINATED BY THE REPORTING BANK THAT HAVE BEEN SOLD OR PARTICIPATED TO OTHERS DURING THE CALENDAR QUARTER ENDING WITH THE REPORT DATE | No | FFIEC 031 |
| RCFD3432 | 1984-03-31 | 9999-12-31 | SECURITIES BORROWED | No | FFIEC 031 |
| RCFD3433 | 1984-03-31 | 9999-12-31 | SECURITIES LENT | No | FFIEC 031 |
| RCFD3434 | 1984-03-31 | 1996-12-31 | GROSS COMMITMENTS TO PURCHASE | No | Multiple Forms |
| RCFD3434 | 2001-03-31 | 9999-12-31 | GROSS COMMITMENTS TO PURCHASE | No | Multiple Forms |
| RCFD3435 | 1984-03-31 | 1996-12-31 | GROSS COMMITMENTS TO SELL | No | Multiple Forms |
| RCFD3435 | 2001-03-31 | 9999-12-31 | GROSS COMMITMENTS TO SELL | No | Multiple Forms |
| RCFD3450 | 1985-06-30 | 9999-12-31 | INTEREST RATE CONTRACTS - NOTIONAL VALUE OF ALL OUTSTANDING INTEREST RATE SWAPS | No | Multiple Forms |
| RCFD3484 | 1987-03-31 | 9999-12-31 | LEASE FINANCING RECEIVABLES (NET OF UNEARNED INCOME) - QUARTERLY AVERAGE | No | FFIEC 031 |
| RCFD3488 | 1987-06-30 | 1993-12-31 | LOANS PURCHASED BY THE REPORTING BANK DURING THE CALENDAR QUARTER ENDING WITH THE REPORT DATE | No | FFIEC 031 |
| RCFD3505 | 1991-03-31 | 2000-12-31 | DEBT SECURITIES AND OTHER ASSETS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD3505 | 2001-03-31 | 9999-12-31 | DEBT SECURITIES AND OTHER ASSETS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCFD3506 | 1991-03-31 | 9999-12-31 | DEBT SECURITIES AND OTHER ASSETS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFD3507 | 1991-03-31 | 9999-12-31 | DEBT SECURITIES AND OTHER ASSETS - NONACCRUAL | No | FFIEC 031 |
| RCFD3522 | 1994-03-31 | 2000-12-31 | BOOK VALUE OF AMOUNTS OF CONTRACTS CARRIED AS ASSETS PAST DUE 30 THROUGH 89 DAYS | Yes | Multiple Forms |
| RCFD3528 | 1994-03-31 | 2000-12-31 | BOOK VALUE OF AMOUNTS OF CONTRACTS CARRIED AS ASSETS PAST DUE 90 DAYS OR MORE | No | Multiple Forms |
| RCFD3529 | 1994-03-31 | 2000-12-31 | INTEREST RATE, FOREIGN EXCHANGE RATE, AND OTHER COMMODITY AND EQUITY CONTRACTS: FAIR VALUE OF AMOUNTS CARRIED AS ASSETS - PAST DUE 30 THROUGH 89 DAYS | Yes | Multiple Forms |
| RCFD3529 | 2001-03-31 | 9999-12-31 | INTEREST RATE, FOREIGN EXCHANGE RATE, AND OTHER COMMODITY AND EQUITY CONTRACTS: FAIR VALUE OF AMOUNTS CARRIED AS ASSETS - PAST DUE 30 THROUGH 89 DAYS | No | Multiple Forms |
| RCFD3530 | 1994-03-31 | 9999-12-31 | INTEREST RATE, FOREIGN EXCHANGE RATE, AND OTHER COMMODITY AND EQUITY CONTRACTS: FAIR VALUE OF AMOUNTS CARRIED AS ASSETS - PAST DUE 90 DAYS OR MORE | No | Multiple Forms |
| RCFD3531 | 2008-03-31 | 9999-12-31 | TRADING ASSETS - U.S. TREASURY SECURITIES | No | Multiple Forms |
| RCFD3532 | 2008-03-31 | 9999-12-31 | TRADING ASSETS - U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS | No | Multiple Forms |
| RCFD3533 | 2008-03-31 | 9999-12-31 | TRADING ASSETS - SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | FFIEC 031 |
| RCFD3534 | 2008-03-31 | 2009-03-31 | TRADING ASSETS - MORTGAGE PASS-THROUGH SECURITIES ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA | No | |
| RCFD3535 | 2008-03-31 | 2009-03-31 | TRADING ASSETS - OTHER MORTGAGE-BACKED SECURITIES ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA (INCLUDING CMOS, REMICS, AND STRIPPED MBS) | No | |
| RCFD3536 | 2008-03-31 | 2009-03-31 | TRADING ASSETS - ALL OTHER MORTGAGE-BACKED SECURITIES | No | FFIEC 002 |
| RCFD3536 | 2011-03-31 | 9999-12-31 | TRADING ASSETS - ALL OTHER MORTGAGE-BACKED SECURITIES | No | FFIEC 002 |
| RCFD3537 | 2008-03-31 | 2009-03-31 | TRADING ASSETS - OTHER DEBT SECURITIES | No | Multiple Forms |
| RCFD3541 | 2008-03-31 | 9999-12-31 | OTHER TRADING ASSETS (IN DOMESTIC OFFICES) | No | Multiple Forms |
| RCFD3543 | 1994-03-31 | 2007-12-31 | REVALUATION GAINS ON INTEREST RATE, FOREIGN EXCHANGE RATE, AND OTHER COMMODITY AND EQUITY CONTRACTS | No | Multiple Forms |
| RCFD3543 | 2008-03-31 | 9999-12-31 | REVALUATION GAINS ON INTEREST RATE, FOREIGN EXCHANGE RATE, AND OTHER COMMODITY AND EQUITY CONTRACTS | No | Multiple Forms |
| RCFD3545 | 1994-03-31 | 2002-12-31 | TRADING ASSETS, TOTAL | No | Multiple Forms |
| RCFD3545 | 2003-03-31 | 9999-12-31 | TRADING ASSETS, TOTAL | No | Multiple Forms |
| RCFD3546 | 1994-03-31 | 9999-12-31 | LIABILITY FOR SHORT POSITIONS | No | FFIEC 031 |
| RCFD3547 | 1994-03-31 | 9999-12-31 | REVALUATION LOSSES ON INTEREST RATE, FOREIGN EXCHANGE RATE, AND OTHER COMMODITY AND EQUITY CONTRACTS | No | Multiple Forms |
| RCFD3548 | 1994-03-31 | 9999-12-31 | TRADING LIABILITIES, TOTAL | No | Multiple Forms |
| RCFD3549 | 1988-03-31 | 9999-12-31 | FIRST ITEMIZED AMOUNT THAT EXCEEDS 25% OF ALL OTHER ASSETS (2168) | No | FFIEC 031 |
| RCFD3550 | 1988-03-31 | 9999-12-31 | SECOND ITEMIZED AMOUNT THAT EXCEEDS 25% OF ALL OTHER ASSETS (2168) | No | FFIEC 031 |
| RCFD3551 | 1988-03-31 | 9999-12-31 | THIRD ITEMIZED AMOUNT THAT EXCEEDS 25% OF ALL OTHER ASSETS (2168) | No | FFIEC 031 |
| RCFD3552 | 1988-03-31 | 9999-12-31 | FIRST ITEMIZED AMOUNT THAT EXCEEDS 25% OF ALL OTHER LIABILITIES (2938) OR (2942) | No | FFIEC 031 |
| RCFD3553 | 1988-03-31 | 9999-12-31 | SECOND ITEMIZED AMOUNT THAT EXCEEDS 25% OF ALL OTHER LIABILITIES (2938) OR (2942) | No | FFIEC 031 |
| RCFD3554 | 1988-03-31 | 9999-12-31 | THIRD ITEMIZED AMOUNT THAT EXCEEDS 25% OF ALL OTHER LIABILITIES (2938) OR (2942) | No | FFIEC 031 |
| RCFD3555 | 1988-03-31 | 9999-12-31 | FIRST COMPONENT OF OTHER OFF-BALANCE SHEET LIABILITIES THAT IS OVER 25% OF TOTAL EQUITY CAPITAL (3210) | No | FFIEC 031 |
| RCFD3556 | 1988-03-31 | 9999-12-31 | SECOND COMPONENT OF OTHER OFF-BALANCE SHEET LIABILITIES THAT IS OVER 25% OF TOTAL EQUITY CAPITAL (3210) | No | FFIEC 031 |
| RCFD3557 | 1988-03-31 | 9999-12-31 | THIRD COMPONENT OF OTHER OFF-BALANCE SHEET LIABILITIES THAT IS OVER 25% OF TOTAL EQUITY CAPITAL (3210) | No | FFIEC 031 |
| RCFD3558 | 1988-03-31 | 2000-12-31 | FOURTH COMPONENT OF OTHER OFF-BALANCE SHEET LIABILITIES THAT IS OVER 25% OF TOTAL EQUITY CAPITAL (3210) | No | FFIEC 031 |
| RCFD3561 | 1988-03-31 | 2006-09-30 | NUMBER OF LOANS MADE TO EXECUTIVE OFFICERS SINCE THE PREVIOUS CALL REPORT DATE | No | FFIEC 031 |
| RCFD3562 | 1988-03-31 | 2006-09-30 | TOTAL LOANS TO EXECUTIVE OFFICERS | No | FFIEC 031 |
| RCFD3610 | 1994-03-31 | 2000-12-31 | HISTORICAL COST OF AVAILABLE-FOR-SALE EQUITY SECURITIES | No | FFIEC 031 |
| RCFD3632 | 1989-03-31 | 9999-12-31 | UNDIVIDED PROFITS AND CAPITAL RESERVES | No | FFIEC 031 |
| RCFD3633 | 1989-03-31 | 1990-12-31 | ALL OTHER DOMESTIC DEBT SECURITIES (INCLUDING PRIVATELY-ISSUED COLLATERALIZED MORTGAGE OBLIGATIONS) - BOOK VALUE | No | Multiple Forms |
| RCFD3633 | 1991-03-31 | 1993-12-31 | ALL OTHER DOMESTIC DEBT SECURITIES (INCLUDING PRIVATELY-ISSUED COLLATERALIZED MORTGAGE OBLIGATIONS) - BOOK VALUE | No | Multiple Forms |
| RCFD3634 | 1989-03-31 | 1990-12-31 | ALL OTHER DOMESTIC DEBT SECURITIES (INCLUDING PRIVATELY-ISSUED COLLATERALIZED MORTGAGE OBLIGATIONS) - MARKET VALUE | No | Multiple Forms |
| RCFD3634 | 1991-03-31 | 1993-12-31 | ALL OTHER DOMESTIC DEBT SECURITIES (INCLUDING PRIVATELY-ISSUED COLLATERALIZED MORTGAGE OBLIGATIONS) - MARKET VALUE | No | Multiple Forms |
| RCFD3635 | 1989-03-31 | 1993-12-31 | FOREIGN DEBT SECURITIES - BOOK VALUE | No | Multiple Forms |
| RCFD3635 | 2001-03-31 | 9999-12-31 | FOREIGN DEBT SECURITIES - BOOK VALUE | No | Multiple Forms |
| RCFD3636 | 1989-03-31 | 1993-12-31 | FOREIGN DEBT SECURITIES - MARKET VALUE | No | Multiple Forms |
| RCFD3636 | 2001-03-31 | 9999-12-31 | FOREIGN DEBT SECURITIES - MARKET VALUE | No | Multiple Forms |
| RCFD3637 | 1989-03-31 | 1993-12-31 | MARKETABLE EQUITY SECURITIES - INVESTMENTS IN MUTUAL FUNDS - BOOK VALUE | No | FFIEC 031 |
| RCFD3638 | 1989-03-31 | 1993-12-31 | MARKETABLE EQUITY SECURITIES - INVESTMENTS IN MUTUAL FUNDS - MARKET VALUE | No | FFIEC 031 |
| RCFD3639 | 1989-03-31 | 1993-12-31 | MARKETABLE EQUITY SECURITIES - OTHER - BOOK VALUE | No | FFIEC 031 |
| RCFD3640 | 1989-03-31 | 1993-12-31 | MARKETABLE EQUITY SECURITIES - OTHER - MARKET VALUE | No | FFIEC 031 |
| RCFD3641 | 1989-03-31 | 1993-12-31 | LESS: NET UNREALIZED LOSS ON MARKETABLE EQUITY SECURITIES - BOOK VALUE | No | FFIEC 031 |
| RCFD3642 | 1989-03-31 | 1993-12-31 | OTHER EQUITY SECURITIES - BOOK VALUE | No | FFIEC 031 |
| RCFD3643 | 1989-03-31 | 1993-12-31 | OTHER EQUITY SECURITIES - MARKET VALUE | No | FFIEC 031 |
| RCFD3646 | 1989-03-31 | 9999-12-31 | OTHER EXPENSES ACCRUED AND UNPAID | No | FFIEC 031 |
| RCFD3647 | 1989-03-31 | 2000-12-31 | OTHER DEBT SECURITIES - QUARTERLY AVERAGE | No | FFIEC 031 |
| RCFD3648 | 1989-03-31 | 2000-12-31 | EQUITY SECURITIES - QUARTERLY AVERAGE | No | FFIEC 031 |
| RCFD3650 | 1989-03-31 | 1996-12-31 | FNMA AND FHLMC RESIDENTIAL MORTGAGE LOAN POOLS: OUTSTANDING PRINCIPAL BALANCE OF MORTGAGES TRANSFERRED AS OF THE REPORT DATE | No | FFIEC 031 |
| RCFD3651 | 1989-03-31 | 1996-12-31 | FNMA AND FHLMC RESIDENTIAL MORTGAGE LOAN POOLS: AMOUNT OF RECOURSE EXPOSURE ON THESE MORTGAGES AS OF THE REPORT DATE | No | FFIEC 031 |
| RCFD3652 | 1989-03-31 | 1996-12-31 | PRIVATE (NONGOVERNMENT-ISSUED OR -GUARANTEED) RESIDENTIAL MORTGAGE LOAN POOLS: OUTSTANDING PRINCIPAL BALANCE OF THE MORTGAGES TRANSFERRED AS OF THE REPORT DATE | No | FFIEC 031 |
| RCFD3653 | 1989-03-31 | 1996-12-31 | PRIVATE (NONGOVERNMENT-ISSUED OR -GUARANTEED) RESIDENTIAL MORTGAGE LOAN POOLS: AMOUNT OF RECOURSE EXPOSURE ON THESE MORTGAGES AS OF THE REPORT DATE | No | FFIEC 031 |
| RCFD3654 | 1989-03-31 | 1996-12-31 | FARMER MAC AGRICULTURAL MORTGAGE LOAN POOLS: OUTSTANDING PRINCIPAL BALANCE OF THE MORTGAGES TRANSFERRED AS OF THE REPORT DATE | No | FFIEC 031 |
| RCFD3655 | 1989-03-31 | 1996-12-31 | FARMER MAC AGRICULTURAL MORTGAGE LOAN POOLS: AMOUNT OF RECOURSE EXPOSURE ON THESE MORTGAGES AS OF THE REPORT DATE | No | FFIEC 031 |
| RCFD3656 | 1989-03-31 | 1990-12-31 | DIRECT AND INDIRECT INVESTMENTS IN REAL ESTATE VENTURES | No | Multiple Forms |
| RCFD3656 | 2001-03-31 | 2009-03-31 | DIRECT AND INDIRECT INVESTMENTS IN REAL ESTATE VENTURES | No | Multiple Forms |
| RCFD3656 | 2009-06-30 | 9999-12-31 | DIRECT AND INDIRECT INVESTMENTS IN REAL ESTATE VENTURES | No | Multiple Forms |
| RCFD3661 | 1990-03-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - FIXED RATE | No | FFIEC 031 |
| RCFD3662 | 1990-03-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - ADJUSTABLE RATE | No | FFIEC 031 |
| RCFD3663 | 1990-03-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - FIXED RATE | No | FFIEC 031 |
| RCFD3664 | 1990-03-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - ADJUSTABLE RATE | No | FFIEC 031 |
| RCFD3665 | 1990-03-31 | 1997-03-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) | No | FFIEC 031 |
| RCFD3666 | 1990-03-31 | 1997-03-31 | U.S. GOVERNMENT-ISSUED AND PRIVATE CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) | No | FFIEC 031 |
| RCFD3667 | 1990-03-31 | 1997-03-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) | No | FFIEC 031 |
| RCFD3668 | 1990-03-31 | 1997-03-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) | No | FFIEC 031 |
| RCFD3669 | 1990-03-31 | 1990-12-31 | LOANS HELD FOR SALE | No | FFIEC 031 |
| RCFD3672 | 1990-03-31 | 1997-03-31 | ALL INTEREST-BEARING NONDEPOSIT LIABILITIES, NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS, AND LIMITED-LIFE PREFERRED STOCK WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING LIABILITIES WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) | No | FFIEC 031 |
| RCFD3733 | 1989-03-31 | 1993-12-31 | MARKETABLE EQUITY SECURITIES - BOOK VALUE | No | FFIEC 031 |
| RCFD3734 | 1989-03-31 | 1993-12-31 | EQUITY SECURITIES - BOOK VALUE | No | FFIEC 031 |
| RCFD3735 | 1989-03-31 | 1993-12-31 | TOTAL EQUITY SECURITIES - BOOK VALUE | No | FFIEC 031 |
| RCFD3736 | 1989-03-31 | 1993-12-31 | MARKETABLE EQUITY SECURITIES - MARKET VALUE | No | FFIEC 031 |
| RCFD3737 | 1989-03-31 | 1993-12-31 | TOTAL EQUITY SECURITIES - MARKET VALUE | No | FFIEC 031 |
| RCFD3760 | 1990-03-31 | 1993-12-31 | ALL HOLDINGS OF U.S. GOVERNMENT-ISSUED OR -GUARANTEED CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES ISSUED BY FNMA AND FHLMC - BOOK VALUE | No | Multiple Forms |
| RCFD3760 | 2001-03-31 | 2009-03-31 | ALL HOLDINGS OF U.S. GOVERNMENT-ISSUED OR -GUARANTEED CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES ISSUED BY FNMA AND FHLMC - BOOK VALUE | No | Multiple Forms |
| RCFD3761 | 1990-03-31 | 1993-12-31 | ALL HOLDINGS OF U.S. GOVERNMENT-ISSUED OR -GUARANTEED CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES ISSUED BY FNMA AND FHLMC - MARKET VALUE | No | Multiple Forms |
| RCFD3761 | 2001-03-31 | 2009-03-31 | ALL HOLDINGS OF U.S. GOVERNMENT-ISSUED OR -GUARANTEED CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES ISSUED BY FNMA AND FHLMC - MARKET VALUE | No | Multiple Forms |
| RCFD3762 | 1990-03-31 | 1993-12-31 | ALL HOLDINGS OF U.S. GOVERNMENT-ISSUED OR -GUARANTEED CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES GUARANTEED BY GNMA (EXCLUDES FNMA AND FHLMC ISSUES) - BOOK VALUE | No | Multiple Forms |
| RCFD3762 | 2001-03-31 | 2009-03-31 | ALL HOLDINGS OF U.S. GOVERNMENT-ISSUED OR -GUARANTEED CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES GUARANTEED BY GNMA (EXCLUDES FNMA AND FHLMC ISSUES) - BOOK VALUE | No | Multiple Forms |
| RCFD3763 | 1990-03-31 | 1993-12-31 | ALL HOLDINGS OF U.S. GOVERNMENT-ISSUED OR -GUARANTEED CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES GUARANTEED BY GNMA (EXCLUDES FNMA AND FHLMC ISSUES) - MARKET VALUE | No | Multiple Forms |
| RCFD3763 | 2001-03-31 | 2009-03-31 | ALL HOLDINGS OF U.S. GOVERNMENT-ISSUED OR -GUARANTEED CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES GUARANTEED BY GNMA (EXCLUDES FNMA AND FHLMC ISSUES) - MARKET VALUE | No | Multiple Forms |
| RCFD3764 | 2001-03-31 | 2009-03-31 | COLLATERALIZED MORTGAGE OBLIGATIONS ISSUED BY FNMA AND FHLMC (INCLUDES REMICS) - BOOK VALUE | No | FFIEC 031 |
| RCFD3765 | 2001-03-31 | 2018-03-31 | ALL OTHER U.S. GOVERNMENT-SPONSORED AGENCY OBLIGATIONS - BOOK VALUE | No | FFIEC 031 |
| RCFD3766 | 2001-03-31 | 2018-03-31 | ALL OTHER U.S. GOVERNMENT AGENCY OBLIGATIONS - BOOK VALUE | No | FFIEC 031 |
| RCFD3777 | 1990-03-31 | 1992-12-31 | UNAMORTIZED BALANCE OF QUALIFYING INTANGIBLE ASSETS | No | FFIEC 031 |
| RCFD3778 | 1990-03-31 | 2000-12-31 | NONCUMULATIVE PERPETUAL PREFERRED STOCK AND RELATED SURPLUS INCLUDED IN SCHEDULE RC, ITEM 3838 | No | FFIEC 031 |
| RCFD3780 | 1990-03-31 | 1996-12-31 | SUBORDINATED DEBT AND INTERMEDIATE-TERM PREFERRED STOCK INSTRUMENTS (ORIGINAL WEIGHTED AVERAGE MATURITY OF AT LEAST FIVE YEARS) WITH A REMAINING MATURITY OF ONE YEAR OR LESS | Yes | Multiple Forms |
| RCFD3781 | 1990-03-31 | 1996-12-31 | SUBORDINATED DEBT AND INTERMEDIATE-TERM PREFERRED STOCK INSTRUMENTS (ORIGINAL WEIGHTED AVERAGE MATURITY OF AT LEAST FIVE YEARS) WITH A REMAINING MATURITY OF OVER ONE YEAR THROUGH TWO YEARS | Yes | Multiple Forms |
| RCFD3782 | 1990-03-31 | 1996-12-31 | SUBORDINATED DEBT AND INTERMEDIATE-TERM PREFERRED STOCK INSTRUMENTS (ORIGINAL WEIGHTED AVERAGE MATURITY OF AT LEAST FIVE YEARS) WITH A REMAINING MATURITY OF OVER TWO YEARS THROUGH THREE YEARS | Yes | Multiple Forms |
| RCFD3783 | 1990-03-31 | 1996-12-31 | SUBORDINATED DEBT AND INTERMEDIATE-TERM PREFERRED STOCK INSTRUMENTS (ORIGINAL WEIGHTED AVERAGE MATURITY OF AT LEAST FIVE YEARS) WITH A REMAINING MATURITY OF OVER THREE YEARS THROUGH FOUR YEARS | Yes | Multiple Forms |
| RCFD3784 | 1990-03-31 | 1996-12-31 | SUBORDINATED DEBT AND INTERMEDIATE-TERM PREFERRED STOCK INSTRUMENTS (ORIGINAL WEIGHTED AVERAGE MATURITY OF AT LEAST FIVE YEARS) WITH A REMAINING MATURITY OF OVER FOUR YEARS THROUGH FIVE YEARS | Yes | Multiple Forms |
| RCFD3785 | 1990-03-31 | 1990-09-30 | SUBORDINATED DEBT AND INTERMEDIATE-TERM PREFERRED STOCK INSTRUMENTS (ORIGINAL WEIGHTED AVERAGE MATURITY OF AT LEAST FIVE YEARS) WITH A REMAINING MATURITY OF OVER FIVE YEARS | Yes | Multiple Forms |
| RCFD3785 | 1990-12-31 | 9999-12-31 | SUBORDINATED DEBT AND INTERMEDIATE-TERM PREFERRED STOCK INSTRUMENTS (ORIGINAL WEIGHTED AVERAGE MATURITY OF AT LEAST FIVE YEARS) WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | Multiple Forms |
| RCFD3786 | 1990-03-31 | 1996-12-31 | OTHER LIMITED-LIFE CAPITAL INSTRUMENTS (ORIGINAL WEIGHTED AVERAGE MATURITY OF AT LEAST FIVE YEARS) WITH A REMAINING MATURITY OF ONE YEAR OR LESS | Yes | Multiple Forms |
| RCFD3787 | 1990-03-31 | 1996-12-31 | OTHER LIMITED-LIFE CAPITAL INSTRUMENTS (ORIGINAL WEIGHTED AVERAGE MATURITY OF AT LEAST FIVE YEARS) WITH A REMAINING MATURITY OF OVER ONE YEAR THROUGH TWO YEARS | Yes | Multiple Forms |
| RCFD3788 | 1990-03-31 | 1996-12-31 | OTHER LIMITED-LIFE CAPITAL INSTRUMENTS (ORIGINAL WEIGHTED AVERAGE MATURITY OF AT LEAST FIVE YEARS) WITH A REMAINING MATURITY OF OVER TWO YEARS THROUGH THREE YEARS | Yes | Multiple Forms |
| RCFD3789 | 1990-03-31 | 1996-12-31 | OTHER LIMITED-LIFE CAPITAL INSTRUMENTS (ORIGINAL WEIGHTED AVERAGE MATURITY OF AT LEAST FIVE YEARS) WITH A REMAINING MATURITY OF OVER THREE YEARS THROUGH FOUR YEARS | Yes | Multiple Forms |
| RCFD3790 | 1990-03-31 | 1996-12-31 | OTHER LIMITED-LIFE CAPITAL INSTRUMENTS (ORIGINAL WEIGHTED AVERAGE MATURITY OF AT LEAST FIVE YEARS) WITH A REMAINING MATURITY OF OVER FOUR YEARS THROUGH FIVE YEARS | Yes | Multiple Forms |
| RCFD3791 | 1990-03-31 | 1996-12-31 | OTHER LIMITED-LIFE CAPITAL INSTRUMENTS (ORIGINAL WEIGHTED AVERAGE MATURITY OF AT LEAST FIVE YEARS) WITH A REMAINING MATURITY OF OVER FIVE YEARS | Yes | Multiple Forms |
| RCFD3792 | 1990-03-31 | 1990-09-30 | TOTAL QUALIFYING CAPITAL ALLOWABLE UNDER THE RISK-BASED CAPITAL GUIDELINES | Yes | Multiple Forms |
| RCFD3792 | 1990-12-31 | 2014-12-31 | TOTAL QUALIFYING CAPITAL ALLOWABLE UNDER THE RISK-BASED CAPITAL GUIDELINES | No | Multiple Forms |
| RCFD3794 | 1990-03-31 | 1996-12-31 | ASSETS RECORDED ON THE BALANCE SHEET ASSIGNED TO THE ZERO PERCENT RISK CATEGORY: SECURITIES ISSUED BY, OTHER CLAIMS ON, AND CLAIMS UNCONDITIONALLY GUARANTEED BY, THE U.S. GOVERNMENT AND ITS AGENCIES AND OTHER OECD CENTRAL GOVERNMENTS | Yes | Multiple Forms |
| RCFD3795 | 1990-03-31 | 1996-12-31 | ASSETS RECORDED ON THE BALANCE SHEET ASSIGNED TO THE ZERO PERCENT RISK CATEGORY: ALL OTHER | Yes | Multiple Forms |
| RCFD3796 | 1990-03-31 | 2000-12-31 | CREDIT EQUIVALENT AMOUNT OF OFF-BALANCE SHEET ITEMS ASSIGNED TO THE ZERO PERCENT RISK CATEGORY | Yes | Multiple Forms |
| RCFD3798 | 1990-03-31 | 1996-12-31 | ASSETS RECORDED ON THE BALANCE SHEET ASSIGNED TO THE 20 PERCENT RISK CATEGORY: CLAIMS CONDITIONALLY GUARANTEED BY THE U.S. GOVERNMENT AND ITS AGENCIES AND OTHER OECD CENTRAL GOVERNMENTS | Yes | Multiple Forms |
| RCFD3799 | 1990-03-31 | 1996-12-31 | ASSETS RECORDED ON THE BALANCE SHEET ASSIGNED TO THE 20 PERCENT RISK CATEGORY: CLAIMS COLLATERALIZED BY SECURITIES ISSUED BY THE U.S. GOVERNMENT AND ITS AGENCIES AND OTHER OECD CENTRAL GOVERNMENTS; BY SECURITIES ISSUED BY U.S. GOVERNMENT-SPONSORED AGENCIES; AND BY CASH ON DEPOSIT | Yes | Multiple Forms |
| RCFD3800 | 1990-03-31 | 1996-12-31 | ASSETS RECORDED ON THE BALANCE SHEET ASSIGNED TO THE 20 PERCENT RISK CATEGORY: ALL OTHER | Yes | Multiple Forms |
| RCFD3801 | 1990-03-31 | 2000-12-31 | CREDIT EQUIVALENT AMOUNT OF OFF-BALANCE SHEET ITEMS ASSIGNED TO THE 20 PERCENT RISK CATEGORY | Yes | Multiple Forms |
| RCFD3802 | 1990-03-31 | 2000-12-31 | ASSETS RECORDED ON THE BALANCE SHEET ASSIGNED TO THE 50 PERCENT RISK CATEGORY | Yes | Multiple Forms |
| RCFD3803 | 1990-03-31 | 2000-12-31 | CREDIT EQUIVALENT AMOUNT OF OFF-BALANCE SHEET ITEMS ASSIGNED TO THE 50 PERCENT RISK CATEGORY | Yes | Multiple Forms |
| RCFD3804 | 1990-03-31 | 2000-12-31 | ASSETS RECORDED ON THE BALANCE SHEET ASSIGNED TO THE 100 PERCENT RISK CATEGORY | Yes | Multiple Forms |
| RCFD3805 | 1990-03-31 | 2000-12-31 | CREDIT EQUIVALENT AMOUNT OF OFF-BALANCE SHEET ITEMS ASSIGNED TO THE 100 PERCENT RISK CATEGORY | Yes | Multiple Forms |
| RCFD3806 | 1990-03-31 | 2000-12-31 | ON-BALANCE SHEET ASSET VALUES EXCLUDED FROM AND DEDUCTED IN THE CALCULATION OF THE RISK-BASED CAPITAL RATIO | Yes | Multiple Forms |
| RCFD3807 | 1990-03-31 | 2000-12-31 | TOTAL ASSETS RECORDED ON THE BALANCE SHEET | Yes | Multiple Forms |
| RCFD3808 | 1990-03-31 | 1990-09-30 | INTEREST RATE CONTRACTS - REPLACEMENT COST (MARKET VALUE) | Yes | Multiple Forms |
| RCFD3808 | 1990-12-31 | 1994-12-31 | INTEREST RATE CONTRACTS - REPLACEMENT COST (MARKET VALUE) | No | Multiple Forms |
| RCFD3809 | 1990-03-31 | 1990-09-30 | NOTIONAL PRINCIPAL AMOUNT OF INTEREST RATE CONTRACTS WITH A REMAINING MATURITY OF ONE YEAR OR LESS | Yes | Multiple Forms |
| RCFD3809 | 1990-12-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF INTEREST RATE CONTRACTS WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | Multiple Forms |
| RCFD3810 | 1990-03-31 | 1990-09-30 | INTEREST RATE CONTRACTS WITH A REMAINING MATURITY OF OVER ONE YEAR - NOTIONAL PRINCIPAL VALUE | Yes | Multiple Forms |
| RCFD3810 | 1990-12-31 | 1994-12-31 | INTEREST RATE CONTRACTS WITH A REMAINING MATURITY OF OVER ONE YEAR - NOTIONAL PRINCIPAL VALUE | No | Multiple Forms |
| RCFD3811 | 1990-03-31 | 1990-09-30 | FOREIGN EXCHANGE RATE CONTRACTS - REPLACEMENT COST (MARKET VALUE) | Yes | Multiple Forms |
| RCFD3811 | 1990-12-31 | 1994-12-31 | FOREIGN EXCHANGE RATE CONTRACTS - REPLACEMENT COST (MARKET VALUE) | No | Multiple Forms |
| RCFD3812 | 1990-03-31 | 1990-09-30 | NOTIONAL PRINCIPAL AMOUNT OF FOREIGN EXCHANGE CONTRACTS WITH A REMAINING MATURITY OF ONE YEAR OR LESS | Yes | Multiple Forms |
| RCFD3812 | 1990-12-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF FOREIGN EXCHANGE CONTRACTS WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | Multiple Forms |
| RCFD3813 | 1990-03-31 | 1990-09-30 | FOREIGN EXCHANGE RATE CONTRACTS WITH A REMAINING MATURITY OF OVER ONE YEAR - NOTIONAL PRINCIPAL VALUE | Yes | Multiple Forms |
| RCFD3813 | 1990-12-31 | 1994-12-31 | FOREIGN EXCHANGE RATE CONTRACTS WITH A REMAINING MATURITY OF OVER ONE YEAR - NOTIONAL PRINCIPAL VALUE | No | Multiple Forms |
| RCFD3814 | 1990-03-31 | 9999-12-31 | UNUSED COMMITMENTS - REVOLVING, OPEN-END LINES SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES | No | FFIEC 031 |
| RCFD3815 | 1990-03-31 | 9999-12-31 | UNUSED COMMITMENTS - CREDIT CARD LINES | No | FFIEC 031 |
| RCFD3816 | 1990-03-31 | 2007-12-31 | COMMERCIAL REAL ESTATE, CONSTRUCTION, AND LAND DEVELOPMENT: COMMITMENTS TO FUND LOANS SECURED BY REAL ESTATE | No | Multiple Forms |
| RCFD3816 | 2008-03-31 | 9999-12-31 | COMMERCIAL REAL ESTATE, CONSTRUCTION, AND LAND DEVELOPMENT: COMMITMENTS TO FUND LOANS SECURED BY REAL ESTATE | No | Multiple Forms |
| RCFD3817 | 1990-03-31 | 9999-12-31 | UNUSED COMMITMENTS - SECURITIES UNDERWRITING | No | Multiple Forms |
| RCFD3818 | 1990-03-31 | 2009-12-31 | UNUSED COMMITMENTS - OTHER | No | Multiple Forms |
| RCFD3818 | 2010-03-31 | 9999-12-31 | UNUSED COMMITMENTS - OTHER | No | Multiple Forms |
| RCFD3819 | 1990-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT AND FOREIGN OFFICE GUARANTEES | No | Multiple Forms |
| RCFD3820 | 1990-03-31 | 9999-12-31 | AMOUNT OF FINANCIAL STANDBY LETTERS OF CREDIT CONVEYED TO OTHERS | No | FFIEC 031 |
| RCFD3821 | 1990-03-31 | 9999-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT | No | Multiple Forms |
| RCFD3822 | 1990-03-31 | 9999-12-31 | AMOUNT OF PERFORMANCE STANDBY LETTERS OF CREDIT CONVEYED TO OTHERS | No | FFIEC 031 |
| RCFD3823 | 1990-03-31 | 1994-12-31 | INTEREST RATE CONTRACTS - FUTURES AND FORWARD | No | FFIEC 031 |
| RCFD3824 | 1990-03-31 | 1994-12-31 | INTEREST RATE CONTRACTS - OPTION - WRITTEN | No | Multiple Forms |
| RCFD3824 | 2009-03-31 | 9999-12-31 | INTEREST RATE CONTRACTS - OPTION - WRITTEN | No | Multiple Forms |
| RCFD3825 | 1990-03-31 | 1994-12-31 | INTEREST RATE CONTRACTS - OPTION - PURCHASED | No | Multiple Forms |
| RCFD3825 | 2009-03-31 | 9999-12-31 | INTEREST RATE CONTRACTS - OPTION - PURCHASED | No | Multiple Forms |
| RCFD3826 | 1990-03-31 | 9999-12-31 | FOREIGN EXCHANGE SWAPS | No | Multiple Forms |
| RCFD3827 | 1990-03-31 | 1994-12-31 | FOREIGN EXCHANGE RATE CONTRACTS - OPTION - WRITTEN | No | Multiple Forms |
| RCFD3827 | 2009-03-31 | 9999-12-31 | FOREIGN EXCHANGE RATE CONTRACTS - OPTION - WRITTEN | No | Multiple Forms |
| RCFD3828 | 1990-03-31 | 1994-12-31 | FOREIGN EXCHANGE RATE CONTRACTS - OPTION - PURCHASED | No | Multiple Forms |
| RCFD3828 | 2009-03-31 | 9999-12-31 | FOREIGN EXCHANGE RATE CONTRACTS - OPTION - PURCHASED | No | Multiple Forms |
| RCFD3829 | 1990-03-31 | 1994-12-31 | CONTRACTS ON OTHER COMMODITIES AND EQUITIES - NOTIONAL VALUE OF OTHER SWAPS | No | Multiple Forms |
| RCFD3829 | 1997-06-30 | 2008-12-31 | CONTRACTS ON OTHER COMMODITIES AND EQUITIES - NOTIONAL VALUE OF OTHER SWAPS | No | Multiple Forms |
| RCFD3829 | 2009-03-31 | 9999-12-31 | CONTRACTS ON OTHER COMMODITIES AND EQUITIES - NOTIONAL VALUE OF OTHER SWAPS | No | Multiple Forms |
| RCFD3830 | 1990-03-31 | 1994-12-31 | CONTRACTS ON OTHER COMMODITIES AND EQUITIES - FUTURES AND FORWARD | No | FFIEC 031 |
| RCFD3831 | 1990-03-31 | 1994-12-31 | CONTRACTS ON OTHER COMMODITIES AND EQUITIES - OPTION - WRITTEN | No | Multiple Forms |
| RCFD3831 | 2009-03-31 | 9999-12-31 | CONTRACTS ON OTHER COMMODITIES AND EQUITIES - OPTION - WRITTEN | No | Multiple Forms |
| RCFD3832 | 1990-03-31 | 1994-12-31 | CONTRACTS ON OTHER COMMODITIES AND EQUITIES - OPTION - PURCHASED | No | Multiple Forms |
| RCFD3832 | 2009-03-31 | 9999-12-31 | CONTRACTS ON OTHER COMMODITIES AND EQUITIES - OPTION - PURCHASED | No | Multiple Forms |
| RCFD3833 | 1990-03-31 | 2014-12-31 | UNUSED COMMITMENTS WITH AN ORIGINAL MATURITY EXCEEDING ONE YEAR | No | FFIEC 031 |
| RCFD3834 | 1990-03-31 | 2000-12-31 | PARTICIPATIONS IN COMMITMENTS WITH AN ORIGINAL MATURITY EXCEEDING ONE YEAR CONVEYED TO OTHERS | No | FFIEC 031 |
| RCFD3836 | 1990-12-31 | 2000-12-31 | INTERBANK HOLDINGS OF CAPITAL INSTRUMENTS - RECIPROCAL HOLDINGS OF BANKING ORGANIZATIONS' CAPITAL INSTRUMENTS | No | FFIEC 031 |
| RCFD3837 | 1990-12-31 | 1996-12-31 | INTERBANK HOLDINGS OF CAPITAL INSTRUMENTS - NONRECIPROCAL HOLDINGS OF BANKING ORGANIZATIONS' CAPITAL INSTRUMENTS | No | FFIEC 031 |
| RCFD3838 | 1990-03-31 | 9999-12-31 | PERPETUAL PREFERRED STOCK AND RELATED SURPLUS | No | FFIEC 031 |
| RCFD3839 | 1990-03-31 | 9999-12-31 | SURPLUS | No | FFIEC 031 |
| RCFD4088 | 2003-03-31 | 9999-12-31 | THE ENTITY'S WORLD WIDE WEB SITE IS INTERACTIVE? | No | FFIEC 031 |
| RCFD4150 | 1997-03-31 | 9999-12-31 | NUMBER OF FULL TIME EQUIVALENT EMPLOYEES ON PAYROLL AT END OF CURRENT PERIOD | No | FFIEC 002 |
| RCFD4336 | 1999-03-31 | 2014-12-31 | ACCUMULATED NET GAINS (LOSSES) ON CASH FLOW HEDGES | No | FFIEC 031 |
| RCFD4544 | 1988-03-31 | 1997-03-31 | FLOATING RATE DEBT SECURITIES WITH A REPRICING FREQUENCY OF QUARTERLY OR MORE FREQUENTLY | No | FFIEC 031 |
| RCFD4545 | 1988-03-31 | 1997-03-31 | FLOATING RATE DEBT SECURITIES WITH A REPRICING FREQUENCY OF ANNUALLY OR MORE FREQUENTLY, BUT LESS FREQUENTLY THAN QUARTERLY | No | FFIEC 031 |
| RCFD4551 | 1988-03-31 | 1997-03-31 | FLOATING RATE DEBT SECURITIES WITH A REPRICING FREQUENCY OF EVERY FIVE YEARS OR MORE FREQUENTLY, BUT LESS FREQUENTLY THAN ANNUALLY | No | FFIEC 031 |
| RCFD4552 | 1988-03-31 | 1997-03-31 | FLOATING RATE DEBT SECURITIES WITH A REPRICING FREQUENCY OF LESS FREQUENTLY THAN EVERY FIVE YEARS | No | FFIEC 031 |
| RCFD4553 | 1988-03-31 | 1997-03-31 | TOTAL FLOATING RATE DEBT SECURITIES | No | FFIEC 031 |
| RCFD4554 | 1988-03-31 | 1997-03-31 | FLOATING RATE LOANS WITH A REPRICING FREQUENCY OF QUARTERLY OR MORE FREQUENTLY | No | FFIEC 031 |
| RCFD4555 | 1988-03-31 | 1997-03-31 | FLOATING RATE LOANS WITH A REPRICING FREQUENCY OF ANNUALLY OR MORE FREQUENTLY, BUT LESS FREQUENTLY THAN QUARTERLY | No | FFIEC 031 |
| RCFD4561 | 1988-03-31 | 1997-03-31 | FLOATING RATE LOANS WITH A REPRICING FREQUENCY OF EVERY FIVE YEARS OR MORE FREQUENTLY, BUT LESS FREQUENTLY THAN ANNUALLY | No | FFIEC 031 |
| RCFD4564 | 1988-03-31 | 1997-03-31 | FLOATING RATE LOANS WITH A REPRICING FREQUENCY OF LESS FREQUENTLY THAN EVERY FIVE YEARS | No | FFIEC 031 |
| RCFD4567 | 1988-03-31 | 1997-03-31 | TOTAL FLOATING RATE LOANS | No | FFIEC 031 |
| RCFD4731 | 1989-12-31 | 1992-12-31 | FIRST COMPONENT OF OTHER SIGNIFICANT COMMITMENTS AND CONTINGENCIES THAT IS GREATER THAN OR EQUAL TO 1 PERCENT OF TOTAL CLAIMS ON NONRELATED PARTIES (2171) | Yes | FFIEC 002 |
| RCFD4734 | 1989-12-31 | 1992-12-31 | SECOND COMPONENT OF OTHER SIGNIFICANT COMMITMENTS AND CONTINGENCIES THAT IS GREATER THAN OR EQUAL TO 1 PERCENT OF TOTAL CLAIMS ON NONRELATED PARTIES (2171) | Yes | FFIEC 002 |
| RCFD4737 | 1989-12-31 | 1992-12-31 | THIRD COMPONENT OF OTHER SIGNIFICANT COMMITMENTS AND CONTINGENCIES THAT IS GREATER THAN OR EQUAL TO 1 PERCENT OF TOTAL CLAIMS ON NONRELATED PARTIES (2171) | Yes | FFIEC 002 |
| RCFD5160 | 1990-03-31 | 1996-12-31 | SUBORDINATED DEBT AND INTERMEDIATE TERM PREFERRED STOCK - TOTAL | Yes | FFIEC 031 |
| RCFD5161 | 1990-03-31 | 1996-12-31 | OTHER LIMITED-LIFE CAPITAL INSTRUMENTS - TOTAL | Yes | FFIEC 031 |
| RCFD5163 | 1990-03-31 | 1996-12-31 | ASSETS RECORDED ON THE BALANCE SHEET WHICH ARE ASSIGNED TO THE ZERO PERCENT RISK CATEGORY | Yes | Multiple Forms |
| RCFD5163 | 1997-03-31 | 2000-12-31 | ASSETS RECORDED ON THE BALANCE SHEET WHICH ARE ASSIGNED TO THE ZERO PERCENT RISK CATEGORY | Yes | Multiple Forms |
| RCFD5165 | 1990-03-31 | 1990-12-31 | ASSETS RECORDED ON THE BALANCE SHEET WHICH ARE ASSIGNED TO THE 20 PERCENT RISK CATEGORY | Yes | Multiple Forms |
| RCFD5165 | 1991-03-31 | 2000-12-31 | ASSETS RECORDED ON THE BALANCE SHEET WHICH ARE ASSIGNED TO THE 20 PERCENT RISK CATEGORY | Yes | Multiple Forms |
| RCFD5306 | 2001-03-31 | 2014-12-31 | QUALIFYING SUBORDINATED DEBT AND REDEEMABLE PREFERRED STOCK | No | FFIEC 031 |
| RCFD5310 | 2001-03-31 | 2014-12-31 | ADJUSTED ALLOWANCES FOR CREDIT LOSSES IN TIER2 CAPITAL | No | FFIEC 031 |
| RCFD5311 | 2001-03-31 | 2014-12-31 | TIER 2 (SUPPLEMENTARY) CAPITAL | No | FFIEC 031 |
| RCFD5320 | 2001-03-31 | 2014-12-31 | TOTAL ASSETS (0% RISK-WEIGHT) | No | FFIEC 031 |
| RCFD5327 | 2001-03-31 | 2014-12-31 | TOTAL ASSETS (20% RISK-WEIGHT) | No | FFIEC 031 |
| RCFD5334 | 2001-03-31 | 2014-12-31 | TOTAL ASSETS (50% RISK-WEIGHT) | No | FFIEC 031 |
| RCFD5339 | 2001-03-31 | 2014-12-31 | ALL OTHER ASSETS (100% RISK-WEIGHT) | No | FFIEC 031 |
| RCFD5340 | 2001-03-31 | 2014-12-31 | TOTAL ASSETS (100% RISK-WEIGHT) | No | FFIEC 031 |
| RCFD5361 | 1991-03-31 | 1993-12-31 | ALL OTHER DOMESTIC DEBT SECURITIES: PRIVATELY-ISSUED COLLATERALIZED MORTGAGE OBLIGATIONS - BOOK VALUE | No | Multiple Forms |
| RCFD5361 | 2001-03-31 | 2009-03-31 | ALL OTHER DOMESTIC DEBT SECURITIES: PRIVATELY-ISSUED COLLATERALIZED MORTGAGE OBLIGATIONS - BOOK VALUE | No | Multiple Forms |
| RCFD5362 | 1991-03-31 | 1993-12-31 | ALL OTHER DOMESTIC DEBT SECURITIES: PRIVATELY-ISSUED COLLATERALIZED MORTGAGE OBLIGATIONS - MARKET VALUE | No | Multiple Forms |
| RCFD5362 | 2001-03-31 | 2009-03-31 | ALL OTHER DOMESTIC DEBT SECURITIES: PRIVATELY-ISSUED COLLATERALIZED MORTGAGE OBLIGATIONS - MARKET VALUE | No | Multiple Forms |
| RCFD5363 | 1991-03-31 | 1993-12-31 | ALL OTHER DOMESTIC DEBT SECURITIES: ALL OTHER - BOOK VALUE | No | Multiple Forms |
| RCFD5363 | 2001-03-31 | 9999-12-31 | ALL OTHER DOMESTIC DEBT SECURITIES: ALL OTHER - BOOK VALUE | No | Multiple Forms |
| RCFD5364 | 1991-03-31 | 1993-12-31 | ALL OTHER DOMESTIC DEBT SECURITIES: ALL OTHER - MARKET VALUE | No | Multiple Forms |
| RCFD5364 | 2001-03-31 | 9999-12-31 | ALL OTHER DOMESTIC DEBT SECURITIES: ALL OTHER - MARKET VALUE | No | Multiple Forms |
| RCFD5365 | 1991-03-31 | 1996-12-31 | HELD-TO-MATURITY DEBT SECURITIES RESTRUCTURED AND IN COMPLIANCE WITH MODIFIED TERMS | No | FFIEC 031 |
| RCFD5366 | 1991-03-31 | 1993-12-31 | DEBT SECURITIES HELD FOR SALE | No | FFIEC 031 |
| RCFD5367 | 2013-06-30 | 9999-12-31 | ALL OTHER LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: SECURED BY FIRST LIENS | No | FFIEC 031 |
| RCFD5368 | 2013-06-30 | 9999-12-31 | ALL OTHER LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: SECURED BY JUNIOR LIENS | No | FFIEC 031 |
| RCFD5369 | 1991-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE | No | FFIEC 031 |
| RCFD5371 | 1991-03-31 | 1996-12-31 | EXCESS RESIDENTIAL MORTGAGE SERVICING FEES RECEIVABLE | No | FFIEC 031 |
| RCFD5372 | 1991-03-31 | 2009-03-31 | OTHER REAL ESTATE OWNED: DIRECT AND INDIRECT INVESTMENTS IN REAL ESTATE VENTURES | No | FFIEC 031 |
| RCFD5373 | 1991-03-31 | 1991-12-31 | OTHER REAL ESTATE OWNED: ALL OTHER REAL ESTATE OWNED | No | Multiple Forms |
| RCFD5373 | 2001-03-31 | 2018-03-31 | OTHER REAL ESTATE OWNED: ALL OTHER REAL ESTATE OWNED | No | Multiple Forms |
| RCFD5374 | 1991-03-31 | 2009-03-31 | INVESTMENTS IN UNCONSOLIDATED SUBSIDIARIES AND ASSOCIATED COMPANIES: DIRECT AND INDIRECT INVESTMENTS IN REAL ESTATE VENTURES | No | FFIEC 031 |
| RCFD5375 | 1991-03-31 | 2009-03-31 | INVESTMENTS IN UNCONSOLIDATED SUBSIDIARIES AND ASSOCIATED COMPANIES: ALL OTHER | No | FFIEC 031 |
| RCFD5376 | 1991-03-31 | 1996-12-31 | TOTAL ASSETS OF UNCONSOLIDATED SUBSIDIARIES AND ASSOCIATED COMPANIES | No | FFIEC 031 |
| RCFD5377 | 1991-03-31 | 2000-12-31 | LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS: TO U.S. BANKS AND OTHER U.S. DEPOSITORY INSTITUTIONS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD5377 | 2001-03-31 | 9999-12-31 | LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS: TO U.S. BANKS AND OTHER U.S. DEPOSITORY INSTITUTIONS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCFD5378 | 1991-03-31 | 9999-12-31 | LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS: TO U.S. BANKS AND OTHER U.S. DEPOSITORY INSTITUTIONS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFD5379 | 1991-03-31 | 9999-12-31 | LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS: TO U.S. BANKS AND OTHER U.S. DEPOSITORY INSTITUTIONS - NONACCRUAL | No | FFIEC 031 |
| RCFD5380 | 1991-03-31 | 2000-12-31 | LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS: TO FOREIGN BANKS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD5380 | 2001-03-31 | 9999-12-31 | LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS: TO FOREIGN BANKS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCFD5381 | 1991-03-31 | 9999-12-31 | LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS: TO FOREIGN BANKS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFD5382 | 1991-03-31 | 9999-12-31 | LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS: TO FOREIGN BANKS - NONACCRUAL | No | FFIEC 031 |
| RCFD5383 | 1991-03-31 | 2000-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: CREDIT CARDS AND RELATED PLANS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | FFIEC 031 |
| RCFD5384 | 1991-03-31 | 2000-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: CREDIT CARDS AND RELATED PLANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFD5385 | 1991-03-31 | 2000-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: CREDIT CARDS AND RELATED PLANS - NONACCRUAL | No | FFIEC 031 |
| RCFD5386 | 1991-03-31 | 2000-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: OTHER (INCLUDING SINGLE PAYMENT, INSTALLMENT, AND ALL STUDENT LOANS) - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | FFIEC 031 |
| RCFD5387 | 1991-03-31 | 2000-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: OTHER (INCLUDING SINGLE PAYMENT, INSTALLMENT, AND ALL STUDENT LOANS) - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFD5388 | 1991-03-31 | 2000-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: OTHER (INCLUDING SINGLE PAYMENT, INSTALLMENT, AND ALL STUDENT LOANS) - NONACCRUAL | No | FFIEC 031 |
| RCFD5389 | 1991-03-31 | 2000-12-31 | LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD5389 | 2001-03-31 | 9999-12-31 | LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCFD5390 | 1991-03-31 | 9999-12-31 | LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFD5391 | 1991-03-31 | 9999-12-31 | LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS - NONACCRUAL | No | FFIEC 031 |
| RCFD5404 | 1991-03-31 | 1992-06-30 | SENIOR DEBT REPRESENTING COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (DOMICILE) | Yes | Multiple Forms |
| RCFD5405 | 1991-03-31 | 1992-06-30 | HIGHLY-LEVERAGED TRANSACTIONS (HLT): PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD5406 | 1991-03-31 | 1992-06-30 | PARTICIPATIONS AND ASSIGNMENTS IN SENIOR DEBT REPRESENTING COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (DOMICILE) PURCHASED FROM OTHERS | Yes | Multiple Forms |
| RCFD5459 | 1991-03-31 | 2000-12-31 | ALL OTHER LOANS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD5459 | 2001-03-31 | 9999-12-31 | ALL OTHER LOANS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCFD5460 | 1991-03-31 | 9999-12-31 | ALL OTHER LOANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFD5461 | 1991-03-31 | 9999-12-31 | ALL OTHER LOANS - NONACCRUAL | No | FFIEC 031 |
| RCFD5500 | 1992-03-31 | 2000-12-31 | OUTSTANDING PRINCIPAL BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS SERVICED FOR OTHERS (INCLUDING RETAINED SERVICING AND PURCHASED SERVICING): MORTGAGES SERVICED UNDER A GNMA CONTRACT | No | FFIEC 031 |
| RCFD5501 | 1992-03-31 | 2000-12-31 | OUTSTANDING PRINCIPAL BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS SERVICED FOR OTHERS (INCLUDING RETAINED SERVICING AND PURCHASED SERVICING): MORTGAGES SERVICED UNDER A FHLMC CONTRACT: SERVICED WITH RECOURSE TO SERVICER | No | FFIEC 031 |
| RCFD5502 | 1992-03-31 | 2000-12-31 | OUTSTANDING PRINCIPAL BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS SERVICED FOR OTHERS (INCLUDING RETAINED SERVICING AND PURCHASED SERVICING): MORTGAGES SERVICED UNDER A FHLMC CONTRACT: SERVICED WITHOUT RECOURSE TO SERVICER | No | FFIEC 031 |
| RCFD5503 | 1992-03-31 | 2000-12-31 | OUTSTANDING PRINCIPAL BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS SERVICED FOR OTHERS (INCLUDING RETAINED SERVICING AND PURCHASED SERVICING): MORTGAGES SERVICED UNDER A FNMA CONTRACT: SERVICED UNDER A REGULAR OPTION CONTRACT | No | FFIEC 031 |
| RCFD5504 | 1992-03-31 | 2000-12-31 | OUTSTANDING PRINCIPAL BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS SERVICED FOR OTHERS (INCLUDING RETAINED SERVICING AND PURCHASED SERVICING): MORTGAGES SERVICED UNDER A FNMA CONTRACT: SERVICED UNDER A SPECIAL OPTION CONTRACT | No | FFIEC 031 |
| RCFD5505 | 1992-03-31 | 2000-12-31 | OUTSTANDING PRINCIPAL BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS SERVICED FOR OTHERS (INCLUDING RETAINED SERVICING AND PURCHASED SERVICING): MORTGAGES SERVICED UNDER OTHER SERVICING CONTRACTS | No | FFIEC 031 |
| RCFD5506 | 1992-03-31 | 1998-12-31 | INTANGIBLE ASSETS: OTHER IDENTIFIABLE INTANGIBLE ASSETS: PURCHASED CREDIT CARD RELATIONSHIPS | No | FFIEC 031 |
| RCFD5507 | 1992-03-31 | 2018-03-31 | INTANGIBLE ASSETS: ALL OTHER IDENTIFIABLE INTANGIBLE ASSETS | No | FFIEC 031 |
| RCFD5519 | 1992-03-31 | 1996-12-31 | FLOATING RATE DEBT SECURITIES WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | FFIEC 031 |
| RCFD5524 | 1991-03-31 | 1992-12-31 | TOTAL LOANS, LEASING FINANCING RECEIVABLES AND DEBT SECURITIES AND OTHER ASSETS - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD5524 | 2001-03-31 | 9999-12-31 | TOTAL LOANS, LEASING FINANCING RECEIVABLES AND DEBT SECURITIES AND OTHER ASSETS - PAST DUE 30-89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCFD5525 | 1991-03-31 | 1992-12-31 | TOTAL LOANS, LEASING FINANCING RECEIVABLES AND DEBT SECURITIES AND OTHER ASSETS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCFD5525 | 2001-03-31 | 9999-12-31 | TOTAL LOANS, LEASING FINANCING RECEIVABLES AND DEBT SECURITIES AND OTHER ASSETS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCFD5526 | 1991-03-31 | 1992-12-31 | TOTAL LOANS, LEASING FINANCING RECEIVABLES AND DEBT SECURITIES AND OTHER ASSETS - NONACCRUAL | No | Multiple Forms |
| RCFD5526 | 2001-03-31 | 9999-12-31 | TOTAL LOANS, LEASING FINANCING RECEIVABLES AND DEBT SECURITIES AND OTHER ASSETS - NONACCRUAL | No | Multiple Forms |
| RCFD5591 | 1993-03-31 | 9999-12-31 | ALL OTHER OFF-BALANCE SHEET ASSETS | No | FFIEC 031 |
| RCFD5592 | 1993-03-31 | 9999-12-31 | FIRST COMPONENT OF ALL OTHER OFF-BALANCE SHEET ASSETS THAT IS OVER 25% OF TOTAL EQUITY CAPITAL (3210) | No | FFIEC 031 |
| RCFD5593 | 1993-03-31 | 9999-12-31 | SECOND COMPONENT OF ALL OTHER OFF-BALANCE SHEET ASSETS THAT IS OVER 25% OF TOTAL EQUITY CAPITAL (3210) | No | FFIEC 031 |
| RCFD5594 | 1993-03-31 | 9999-12-31 | THIRD COMPONENT OF ALL OTHER OFF-BALANCE SHEET ASSETS THAT IS OVER 25% OF TOTAL EQUITY CAPITAL (3210) | No | FFIEC 031 |
| RCFD5595 | 1993-03-31 | 9999-12-31 | FOURTH COMPONENT OF ALL OTHER OFF-BALANCE SHEET ASSETS THAT IS OVER 25% OF TOTAL EQUITY CAPITAL (3210) | No | FFIEC 031 |
| RCFD5598 | 1993-03-31 | 9999-12-31 | FIRST COMPONENT OF ALL OTHER OFF-BALANCE SHEET LIABILITIES GREATER THAN OR EQUAL TO 1 PERCENT OF TOTAL CLAIMS ON NONRELATED PARTIES (2171) | Yes | FFIEC 002 |
| RCFD5600 | 1993-03-31 | 9999-12-31 | SECOND COMPONENT OF ALL OTHER OFF-BALANCE SHEET LIABILITIES GREATER THAN OR EQUAL TO 1 PERCENT OF TOTAL CLAIMS ON NONRELATED PARTIES (2171) | Yes | FFIEC 002 |
| RCFD5601 | 1993-03-31 | 9999-12-31 | THIRD COMPONENT OF ALL OTHER OFF-BALANCE SHEET LIABILITIES GREATER THAN OR EQUAL TO 1 PERCENT OF TOTAL CLAIMS ON NONRELATED PARTIES (2171) | Yes | FFIEC 002 |
| RCFD5602 | 1993-03-31 | 9999-12-31 | ALL OTHER OFF-BALANCE SHEET CONTINGENT LIABILITIES GREATER THAN OR EQUAL TO 1/2 PERCENT OF TOTAL CLAIMS ON NONRELATED PARTIES (2171) | Yes | FFIEC 002 |
| RCFD5603 | 1993-03-31 | 9999-12-31 | ALL OTHER OFF-BALANCE SHEET CONTINGENT CLAIMS (ASSETS) GREATER THAN OR EQUAL TO 1/2 PERCENT OF TOTAL CLAIMS ON NONRELATED PARTIES (2171) | Yes | FFIEC 002 |
| RCFD5604 | 1993-03-31 | 9999-12-31 | FIRST COMPONENT OF ALL OTHER OFF-BALANCE SHEET ASSETS GREATER THAN OR EQUAL TO 1 PERCENT OF TOTAL CLAIMS ON NONRELATED PARTIES (2171) | Yes | FFIEC 002 |
| RCFD5605 | 1993-03-31 | 9999-12-31 | SECOND COMPONENT OF ALL OTHER OFF-BALANCE SHEET ASSETS GREATER THAN OR EQUAL TO 1 PERCENT OF TOTAL CLAIMS ON NONRELATED PARTIES (2171) | Yes | FFIEC 002 |
| RCFD5606 | 1993-03-31 | 9999-12-31 | THIRD COMPONENT OF ALL OTHER OFF-BALANCE SHEET ASSETS GREATER THAN OR EQUAL TO 1 PERCENT OF TOTAL CLAIMS ON NONRELATED PARTIES (2171) | Yes | FFIEC 002 |
| RCFD5610 | 1993-03-31 | 2014-12-31 | DEFERRED TAX ASSETS DISALLOWED FOR REGULATORY CAPITAL PURPOSES | No | FFIEC 031 |
| RCFD5612 | 1993-03-31 | 2000-12-31 | LOANS AND LEASES REPORTED IN THE PAST DUE AND NONACCRUAL LOANS, LEASES AND OTHER ASSETS ITEMS WHICH ARE WHOLLY OR PARTIALLY GUARANTEED BY THE U.S. GOVERNMENT - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD5612 | 2001-03-31 | 2010-12-31 | LOANS AND LEASES REPORTED IN THE PAST DUE AND NONACCRUAL LOANS, LEASES AND OTHER ASSETS ITEMS WHICH ARE WHOLLY OR PARTIALLY GUARANTEED BY THE U.S. GOVERNMENT - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCFD5613 | 1993-03-31 | 2010-12-31 | LOANS AND LEASES REPORTED IN THE PAST DUE AND NONACCRUAL LOANS, LEASES AND OTHER ASSETS ITEMS WHICH ARE WHOLLY OR PARTIALLY GUARANTEED BY THE U.S. GOVERNMENT - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFD5614 | 1993-03-31 | 2010-12-31 | LOANS AND LEASES REPORTED IN THE PAST DUE AND NONACCRUAL LOANS, LEASES AND OTHER ASSETS ITEMS WHICH ARE WHOLLY OR PARTIALLY GUARANTEED BY THE U.S. GOVERNMENT - NONACCRUAL | No | FFIEC 031 |
| RCFD5615 | 1993-03-31 | 2000-12-31 | GUARANTEED PORTION OF LOANS AND LEASES INCLUDED IN ITEM 5612 - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD5615 | 2001-03-31 | 2010-12-31 | GUARANTEED PORTION OF LOANS AND LEASES INCLUDED IN ITEM 5612 - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCFD5616 | 1993-03-31 | 2000-12-31 | GUARANTEED PORTION OF LOANS AND LEASES INCLUDED IN ITEM 5613 - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | Yes | FFIEC 031 |
| RCFD5616 | 2001-03-31 | 2010-12-31 | GUARANTEED PORTION OF LOANS AND LEASES INCLUDED IN ITEM 5613 - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFD5617 | 1993-03-31 | 2010-12-31 | GUARANTEED PORTION OF LOANS AND LEASES INCLUDED IN ITEM 5614 - NONACCRUAL | No | FFIEC 031 |
| RCFD5766 | 1991-06-30 | 9999-12-31 | COMMITMENTS TO MAKE OR PURCHASE LOANS | Yes | FFIEC 002 |
| RCFD5767 | 1991-06-30 | 1995-03-31 | FUTURES AND FORWARD CONTRACTS | Yes | FFIEC 002 |
| RCFD5768 | 1991-06-30 | 1995-03-31 | STANDBY CONTRACTS AND OTHER OPTION ARRANGEMENTS | Yes | FFIEC 002 |
| RCFD5769 | 1991-06-30 | 1995-03-31 | COMMITMENTS TO PURCHASE FOREIGN CURRENCIES AND U.S. DOLLAR EXCHANGE | Yes | FFIEC 002 |
| RCFD5770 | 1991-06-30 | 9999-12-31 | TOTAL STANDBY LETTERS OF CREDIT | Yes | FFIEC 002 |
| RCFD5771 | 1991-06-30 | 9999-12-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT | Yes | FFIEC 002 |
| RCFD5772 | 1991-06-30 | 2008-06-30 | PARTICIPATIONS IN ACCEPTANCES CONVEYED TO RELATED DEPOSITORY INSTITUTIONS BY THE REPORTING BRANCH OR AGENCY | Yes | FFIEC 002 |
| RCFD5773 | 1991-06-30 | 2001-03-31 | PARTICIPATIONS IN ACCEPTANCES ACQUIRED FROM RELATED DEPOSITORY INSTITUTIONS BY THE REPORTING (NONACCEPTING) BRANCH OR AGENCY | Yes | FFIEC 002 |
| RCFD5774 | 1991-06-30 | 1995-03-31 | NOTIONAL VALUE OF ALL OUTSTANDING INTEREST RATE SWAPS | Yes | FFIEC 002 |
| RCFD5775 | 1991-06-30 | 1995-03-31 | FUTURES AND FORWARD CONTRACTS | Yes | FFIEC 002 |
| RCFD5776 | 1991-06-30 | 1995-03-31 | STANDBY CONTRACTS AND OTHER OPTION ARRANGEMENTS | Yes | FFIEC 002 |
| RCFD6056 | 1990-03-31 | 2000-12-31 | TOTAL CAPITAL GREATER THAN OR EQUAL TO EIGHT PERCENT OF ADJUSTED TOTAL ASSETS INDICATOR | Yes | FFIEC 031 |
| RCFD6118 | 1985-12-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS WITH REMAINING MATURITY OF ONE YEAR OR LESS (EXCLUDING THOSE IN NONACCRUAL STATUS) | Yes | FFIEC 002 |
| RCFD6119 | 1985-12-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS WITH REMAINING MATURITY OF ONE YEAR OR LESS WITH PREDETERMINED INTEREST RATES | Yes | FFIEC 002 |
| RCFD6120 | 1985-12-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS WITH REMAINING MATURITY OF ONE YEAR OR LESS WITH FLOATING INTEREST RATES | Yes | FFIEC 002 |
| RCFD6121 | 1985-12-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS WITH REMAINING MATURITY OF MORE THAN ONE YEAR (EXCLUDING THOSE IN NONACCRUAL STATUS) | Yes | FFIEC 002 |
| RCFD6122 | 1985-12-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS WITH REMAINING MATURITY OF MORE THAN ONE YEAR WITH PREDETERMINED INTEREST RATES | Yes | FFIEC 002 |
| RCFD6123 | 1985-12-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS WITH REMAINING MATURITY OF MORE THAN ONE YEAR WITH FLOATING INTEREST RATES | Yes | FFIEC 002 |
| RCFD6164 | 1983-12-31 | 9999-12-31 | AGGREGATE AMOUNT OF ALL EXTENSIONS OF CREDIT TO ALL EXECUTIVE OFFICERS, DIRECTORS, PRINCIPAL SHAREHOLDERS, AND THEIR RELATED INTERESTS | No | FFIEC 031 |
| RCFD6165 | 1983-12-31 | 9999-12-31 | NUMBER OF EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS TO WHOM THE AMOUNT OF ALL EXTENSIONS OF CREDIT BY THE REPORTING BANK (INCLUDING EXTENSIONS OF CREDIT TO RELATED INTERESTS) EQUALS OR EXCEEDS THE LESSER OF $500,000 OR 5 PERCENT OF TOTAL CAPITAL AS DEFINED FOR THIS PURPOSE IN AGENCY REGULATIONS | No | FFIEC 031 |
| RCFD6167 | 1985-06-30 | 1994-12-31 | MANDATORY CONVERTIBLE DEBT INDICATOR | No | FFIEC 031 |
| RCFD6442 | 1993-03-31 | 2000-12-31 | INTANGIBLE ASSETS (EXCLUDING GOODWILL, MORTGAGE SERVICING ASSETS AND PURCHASED CREDIT CARD RELATIONSHIPS) RECORDED ON OR BEFORE FEBRUARY 19, 1992 | No | FFIEC 031 |
| RCFD6462 | 1997-06-30 | 9999-12-31 | UNUSED COMMITMENTS ON LOANS AND ALL OTHER | Yes | FR 2886b |
| RCFD6550 | 1991-03-31 | 9999-12-31 | COMMERCIAL REAL ESTATE, CONSTRUCTION, AND LAND DEVELOPMENT: COMMITMENTS TO FUND LOANS NOT SECURED BY REAL ESTATE | No | FFIEC 031 |
| RCFD6558 | 1991-03-31 | 2000-12-31 | LOANS TO FINANCE COMMERCIAL REAL ESTATE, CONSTRUCTION, AND LAND DEVELOPMENT ACTIVITIES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD6558 | 2001-03-31 | 9999-12-31 | LOANS TO FINANCE COMMERCIAL REAL ESTATE, CONSTRUCTION, AND LAND DEVELOPMENT ACTIVITIES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCFD6559 | 1991-03-31 | 9999-12-31 | LOANS TO FINANCE COMMERCIAL REAL ESTATE, CONSTRUCTION, AND LAND DEVELOPMENT ACTIVITIES - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFD6560 | 1991-03-31 | 9999-12-31 | LOANS TO FINANCE COMMERCIAL REAL ESTATE, CONSTRUCTION, AND LAND DEVELOPMENT ACTIVITIES - NONACCRUAL | No | FFIEC 031 |
| RCFD6631 | 1984-03-31 | 9999-12-31 | DEPOSITS: NONINTEREST-BEARING | No | Multiple Forms |
| RCFD6636 | 1984-03-31 | 9999-12-31 | TOTAL INTEREST-BEARING DEPOSITS IN FOREIGN AND DOMESTIC OFFICES | No | Multiple Forms |
| RCFD6645 | 1976-03-31 | 1978-09-30 | TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE IN DOMESTIC OFFICES | No | FFIEC 014 |
| RCFD6646 | 1976-03-31 | 1978-09-30 | OTHER TIME DEPOSITS OF $100,000 OR MORE IN DOMESTIC OFFICES | No | FFIEC 014 |
| RCFD6649 | 2014-06-30 | 9999-12-31 | CONFIDENTIAL DATA INDICATOR | Yes | Multiple Forms |
| RCFD6721 | 1991-03-31 | 1992-06-30 | SENIOR DEBT CURRENTLY OUTSTANDING | Yes | Multiple Forms |
| RCFD6722 | 1991-03-31 | 1992-06-30 | MEZZANINE FINANCING CURRENTLY OUTSTANDING | Yes | Multiple Forms |
| RCFD6724 | 1988-06-30 | 9999-12-31 | AUDIT INDICATOR | No | Multiple Forms |
| RCFD6739 | 1991-03-31 | 1992-06-30 | NET HLT CHARGE-OFFS | Yes | Multiple Forms |
| RCFD6740 | 1991-03-31 | 1992-06-30 | EQUITY INVESTMENTS | Yes | Multiple Forms |
| RCFD6745 | 1991-03-31 | 1992-06-30 | HIGHLY-LEVERAGED TRANSACTIONS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | Yes | Multiple Forms |
| RCFD6746 | 1991-03-31 | 1992-06-30 | HIGHLY-LEVERAGED TRANSACTIONS - NONACCRUAL | Yes | Multiple Forms |
| RCFD6747 | 1991-03-31 | 1992-06-30 | UNUSED OR UNFUNDED COMMITMENTS: SENIOR DEBT | Yes | Multiple Forms |
| RCFD6748 | 1991-03-31 | 1992-06-30 | UNUSED OR UNFUNDED COMMITMENTS: MEZZANINE FINANCING | Yes | Multiple Forms |
| RCFD6750 | 1980-06-30 | 1981-09-30 | TIME DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | FR 2886b |
| RCFD6750 | 1981-12-31 | 1985-03-31 | TIME DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | FR 2886b |
| RCFD6750 | 1985-06-30 | 1985-12-31 | TIME DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | FR 2886b |
| RCFD6753 | 1991-03-31 | 1992-06-30 | PARTICIPATIONS AND ASSIGNMENTS IN HIGHLY-LEVERAGED TRANSACTIONS PURCHASED FROM OTHERS AND OUTSTANDING ON THE REPORTING DATE | Yes | Multiple Forms |
| RCFD6809 | 1991-03-31 | 1997-06-30 | OPTION CONTRACTS (OBLIGATIONS TO PURCHASE AND SELL UNDER WRITTEN AND PURCHASED OPTION CONTRACTS) | Yes | FR 2886b |
| RCFD6836 | 1997-06-30 | 9999-12-31 | ALL OTHER FUTURES AND FORWARD CONTRACTS (EXCLUDING CONTRACTS INVOLVING FOREIGN EXCHANGE) | No | FR 2886b |
| RCFD6837 | 1997-06-30 | 2008-12-31 | OPTION CONTRACTS: WRITTEN | Yes | Multiple Forms |
| RCFD6837 | 2009-03-31 | 9999-12-31 | OPTION CONTRACTS: WRITTEN | Yes | Multiple Forms |
| RCFD6838 | 1997-06-30 | 2008-12-31 | OPTION CONTRACTS: PURCHASED | Yes | Multiple Forms |
| RCFD6838 | 2009-03-31 | 9999-12-31 | OPTION CONTRACTS: PURCHASED | Yes | Multiple Forms |
| RCFD6916 | 1991-03-31 | 2010-12-31 | RESTRUCTURED LOANS AND LEASES | Yes | Multiple Forms |
| RCFD7204 | 2001-03-31 | 2014-12-31 | TIER 1 LEVERAGE CAPITAL RATIO | No | FFIEC 031 |
| RCFD7205 | 2001-03-31 | 2014-12-31 | TOTAL RISK-BASED CAPITAL RATIO | No | FFIEC 031 |
| RCFD7206 | 2001-03-31 | 2014-12-31 | TIER 1 RISK-BASED CAPITAL RATIO | No | FFIEC 031 |
| RCFD7273 | 2001-03-31 | 2014-12-31 | TIER 1 LEVERAGE RATIO | No | FFIEC 031 |
| RCFD7274 | 2001-03-31 | 2014-12-31 | TIER 1 RISK-BASED CAPITAL RATIO | No | FFIEC 031 |
| RCFD7275 | 2001-03-31 | 2014-12-31 | TOTAL RISK-BASED CAPITAL RATIO | No | FFIEC 031 |
| RCFD7701 | 1988-03-31 | 2006-09-30 | RANGE OF INTEREST CHARGED ON LOANS TO EXECUTIVE OFFICERS - FROM | No | FFIEC 031 |
| RCFD7702 | 1988-03-31 | 2006-09-30 | RANGE OF INTEREST CHARGED ON LOANS TO EXECUTIVE OFFICERS - TO | No | FFIEC 031 |
| RCFD7713 | 1990-03-31 | 1996-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS - FIXED RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7714 | 1990-03-31 | 1996-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS - FIXED RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7715 | 1990-03-31 | 1996-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS - FIXED RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7716 | 1990-03-31 | 1996-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS - FIXED RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7717 | 1990-03-31 | 1996-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 10 YEARS - FIXED RATE WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7720 | 1990-03-31 | 1996-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS - ADJUSTABLE RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7721 | 1990-03-31 | 1996-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS - ADJUSTABLE RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7722 | 1990-03-31 | 1996-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS - ADJUSTABLE RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7723 | 1990-03-31 | 1996-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS - ADJUSTABLE RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7724 | 1990-03-31 | 1996-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 10 YEARS - ADJUSTABLE RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7727 | 1990-03-31 | 1996-12-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS - FIXED RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7728 | 1990-03-31 | 1996-12-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS - FIXED RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7729 | 1990-03-31 | 1996-12-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS - FIXED RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7730 | 1990-03-31 | 1996-12-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS - FIXED RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7731 | 1990-03-31 | 1996-12-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 10 YEARS - FIXED RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7734 | 1990-03-31 | 1996-12-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS - ADJUSTABLE RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7735 | 1990-03-31 | 1996-12-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS - ADJUSTABLE RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7736 | 1990-03-31 | 1996-12-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS - ADJUSTABLE RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7737 | 1990-03-31 | 1996-12-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS - ADJUSTABLE RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7738 | 1990-03-31 | 1996-12-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 10 YEARS - ADJUSTABLE RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7741 | 1990-03-31 | 1996-12-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7742 | 1990-03-31 | 1996-12-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7743 | 1990-03-31 | 1996-12-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7744 | 1990-03-31 | 1996-12-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7745 | 1990-03-31 | 1996-12-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF OVER 10 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7748 | 1990-03-31 | 1996-12-31 | U.S. GOVERNMENT ISSUED AND PRIVATE CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7749 | 1990-03-31 | 1996-12-31 | U.S. GOVERNMENT ISSUED AND PRIVATE CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7750 | 1990-03-31 | 1996-12-31 | U.S. GOVERNMENT ISSUED AND PRIVATE CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7751 | 1990-03-31 | 1996-12-31 | U.S. GOVERNMENT ISSUED AND PRIVATE CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7752 | 1990-03-31 | 1996-12-31 | U.S. GOVERNMENT ISSUED AND PRIVATE CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES WITH ORIGINAL MATURITIES OF OVER 10 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7755 | 1990-03-31 | 1996-12-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7756 | 1990-03-31 | 1996-12-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7757 | 1990-03-31 | 1996-12-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7758 | 1990-03-31 | 1996-12-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7759 | 1990-03-31 | 1996-12-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF OVER 10 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7762 | 1990-03-31 | 1996-12-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7763 | 1990-03-31 | 1996-12-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7764 | 1990-03-31 | 1996-12-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7765 | 1990-03-31 | 1996-12-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7766 | 1990-03-31 | 1996-12-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF OVER 10 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7783 | 1990-03-31 | 1996-12-31 | ALL INTEREST-BEARING NONDEPOSIT LIABILITIES, NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS, AND LIMITED-LIFE PREFERRED STOCK WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7784 | 1990-03-31 | 1996-12-31 | ALL INTEREST-BEARING NONDEPOSIT LIABILITIES, NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS, AND LIMITED-LIFE PREFERRED STOCK WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7785 | 1990-03-31 | 1996-12-31 | ALL INTEREST-BEARING NONDEPOSIT LIABILITIES, NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS, AND LIMITED-LIFE PREFERRED STOCK WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7786 | 1990-03-31 | 1996-12-31 | ALL INTEREST-BEARING NONDEPOSIT LIABILITIES, NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS, AND LIMITED-LIFE PREFERRED STOCK WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7787 | 1990-03-31 | 1996-12-31 | ALL INTEREST-BEARING NONDEPOSIT LIABILITIES, NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS, AND LIMITED-LIFE PREFERRED STOCK WITH ORIGINAL MATURITIES OF OVER 10 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7796 | 1990-03-31 | 1996-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - FIXED RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7797 | 1990-03-31 | 1996-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - ADJUSTABLE RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7798 | 1990-03-31 | 1996-12-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - FIXED RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7799 | 1990-03-31 | 1996-12-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - ADJUSTABLE RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7875 | 1990-03-31 | 1996-12-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7876 | 1990-03-31 | 1996-12-31 | U.S. GOVERNMENT ISSUED AND PRIVATE CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7877 | 1990-03-31 | 1996-12-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF OVER ONE YEAR OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7878 | 1990-03-31 | 1996-12-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD7887 | 1990-03-31 | 1996-12-31 | ALL INTEREST-BEARING NONDEPOSIT LIABILITIES NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS, AND LIMITED-LIFE PREFERRED STOCK WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING LIABILITIES WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FFIEC 031 |
| RCFD8274 | 1994-03-31 | 2014-12-31 | TIER 1 CAPITAL ALLOWABLE UNDER THE RISK-BASED CAPITAL GUIDELINES | No | Multiple Forms |
| RCFD8275 | 1994-03-31 | 2014-12-31 | TIER 2 CAPITAL ALLOWABLE UNDER THE RISK-BASED CAPITAL GUIDELINES | No | Multiple Forms |
| RCFD8276 | 1994-03-31 | 9999-12-31 | TOTAL RISK-WEIGHTED ASSETS AND CREDIT EQUIVALENT AMOUNTS OF OFF-BALANCE SHEET ITEMS | Yes | FR 2886b |
| RCFD8277 | 1994-03-31 | 9999-12-31 | CREDIT EQUIVALENT AMOUNTS OF OFF-BALANCE SHEET ITEMS INCLUDED IN ITEM 8276 | Yes | FR 2886b |
| RCFD8434 | 1994-03-31 | 2014-12-31 | NET UNREALIZED HOLDING GAINS (LOSSES) ON AVAILABLE-FOR-SALE SECURITIES | No | Multiple Forms |
| RCFD8435 | 1994-03-31 | 2018-12-31 | SECURITIES (NET OF ANY VALUATION RESERVE) | No | FR 2886b |
| RCFD8436 | 1994-03-31 | 1997-06-30 | AVAILABLE-FOR-SALE U.S. TREASURY SECURITIES AND OBLIGATIONS OF U.S. GOVERNMENT | Yes | FR 2886b |
| RCFD8437 | 1994-03-31 | 1997-06-30 | HELD TO MATURITY U.S. TREASURY SECURITIES AND OBLIGATIONS OF U.S. GOVERNMENT | Yes | FR 2886b |
| RCFD8438 | 1994-03-31 | 1997-06-30 | TRADING ACCOUNT U.S. TREASURY SECURITIES AND OBLIGATIONS OF U.S. GOVERNMENT | Yes | FR 2886b |
| RCFD8439 | 1994-03-31 | 1997-06-30 | AVAILABLE-FOR-SALE OTHER BONDS, NOTES AND DEBENTURES | Yes | FR 2886b |
| RCFD8440 | 1994-03-31 | 1997-06-30 | HELD TO MATURITY OTHER BONDS, NOTES AND DEBENTURES | Yes | FR 2886b |
| RCFD8441 | 1994-03-31 | 1997-06-30 | TRADING ACCOUNT OTHER BONDS, NOTES AND DEBENTURES | Yes | FR 2886b |
| RCFD8442 | 1994-03-31 | 1997-06-30 | AVAILABLE-FOR-SALE EQUITY INTERESTS IN NONAFFILIATED COMPANIES | Yes | FR 2886b |
| RCFD8443 | 1994-03-31 | 1997-06-30 | HELD TO MATURITY EQUITY INTERESTS IN NONAFFILIATED COMPANIES | Yes | FR 2886b |
| RCFD8444 | 1994-03-31 | 1997-06-30 | TRADING ACCOUNT EQUITY INTERESTS IN NONAFFILIATED COMPANIES | Yes | FR 2886b |
| RCFD8492 | 1994-03-31 | 2018-03-31 | AMORTIZED COST OF HELD-TO-MATURITY U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS (EXCLUDE MORTGAGE-BACKED SECURITIES) | No | FFIEC 031 |
| RCFD8493 | 1994-03-31 | 2018-03-31 | FAIR VALUE OF HELD-TO-MATURITY U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS (EXCLUDE MORTGAGE-BACKED SECURITIES) | No | FFIEC 031 |
| RCFD8494 | 1994-03-31 | 2018-03-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS (EXCLUDE MORTGAGE-BACKED SECURITIES) | No | FFIEC 031 |
| RCFD8495 | 1994-03-31 | 2018-03-31 | FAIR VALUE OF AVAILABLE-FOR-SALE U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS (EXCLUDE MORTGAGE-BACKED SECURITIES) | No | FFIEC 031 |
| RCFD8496 | 1994-03-31 | 2000-12-31 | AMORTIZED COST OF HELD-TO-MATURITY SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCFD8496 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF HELD-TO-MATURITY SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCFD8497 | 1994-03-31 | 2000-12-31 | FAIR VALUE OF HELD-TO-MATURITY SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCFD8497 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF HELD-TO-MATURITY SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCFD8498 | 1994-03-31 | 9999-12-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCFD8499 | 1994-03-31 | 2000-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCFD8499 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCFD8500 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF HELD-TO-MATURITY MORTGAGE PASS-THROUGH SECURITIES | No | FFIEC 031 |
| RCFD8501 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF HELD-TO-MATURITY MORTGAGE PASS-THROUGH SECURITIES, OR RESERVABLE LIABILITIES | No | FFIEC 031 |
| RCFD8502 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF HELD-TO-MATURITY MORTGAGE PASS-THROUGH SECURITIES, OR RESERVABLE LIABILITIES NON-TRANSACTION ACCOUNTS | No | FFIEC 031 |
| RCFD8503 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF AVAILABLE-FOR-SALE MORTGAGE PASS-THROUGH SECURITIES | No | FFIEC 031 |
| RCFD8504 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF HELD-TO-MATURITY CMOS AND REMICS | No | FFIEC 031 |
| RCFD8505 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF HELD-TO-MATURITY CMOS AND REMICS | No | FFIEC 031 |
| RCFD8506 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE CMOS AND REMICS | No | FFIEC 031 |
| RCFD8507 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF AVAILABLE-FOR-SALE CMOS AND REMICS | No | FFIEC 031 |
| RCFD8508 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF HELD-TO-MATURITY MORTGAGE-BACKED SECURITIES (MBS), TOTAL | No | FFIEC 031 |
| RCFD8509 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF HELD-TO-MATURITY MORTGAGE-BACKED SECURITIES (MBS), TOTAL | No | FFIEC 031 |
| RCFD8510 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE MORTGAGE-BACKED SECURITIES (MBS), TOTAL | No | FFIEC 031 |
| RCFD8511 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF AVAILABLE-FOR-SALE MORTGAGE BACKED SECURITIES (MBS), TOTAL | No | FFIEC 031 |
| RCFD8569 | 1994-03-31 | 9999-12-31 | ALL OTHER OFF-BALANCE SHEET CONTINGENT LIABILITIES TO RELATED DEPOSITORY INSTITUTIONS GREATER THAN OR EQUAL TO 1/2 PERCENT OF TOTAL CLAIMS ON RELATED DEPOSITORY INSTITUTIONS (3002) | Yes | FFIEC 002 |
| RCFD8570 | 1994-03-31 | 9999-12-31 | FIRST COMPONENT OF ALL OTHER OFF-BALANCE SHEET CONTINGENT LIABILITIES GREATER THAN OR EQUAL TO 1 PERCENT OF TOTAL CLAIMS ON RELATED DEPOSITORY INSTITUTIONS (3002) | Yes | FFIEC 002 |
| RCFD8571 | 1994-03-31 | 9999-12-31 | SECOND COMPONENT OF ALL OTHER OFF-BALANCE SHEET CONTINGENT LIABILITIES GREATER THAN OR EQUAL TO 1 PERCENT OF TOTAL CLAIMS ON RELATED DEPOSITORY INSTITUTIONS (3002) | Yes | FFIEC 002 |
| RCFD8572 | 1994-03-31 | 9999-12-31 | THIRD COMPONENT OF ALL OTHER OFF-BALANCE SHEET CONTINGENT LIABILITIES GREATER THAN OR EQUAL TO 1 PERCENT OF TOTAL CLAIMS ON RELATED DEPOSITORY INSTITUTIONS (3002) | Yes | FFIEC 002 |
| RCFD8573 | 1994-03-31 | 9999-12-31 | ALL OTHER OFF-BALANCE SHEET CONTINGENT CLAIMS (ASSETS) ON RELATED DEPOSITORY INSTITUTIONS GREATER THAN OR EQUAL TO 1/2 PERCENT OF TOTAL CLAIMS ON RELATED DEPOSITORY INSTITUTIONS (3002) | Yes | FFIEC 002 |
| RCFD8574 | 1994-03-31 | 9999-12-31 | FIRST COMPONENT OF ALL OTHER OFF-BALANCE SHEET CONTINGENT CLAIMS (ASSETS) GREATER THAN OR EQUAL TO 1 PERCENT OF TOTAL CLAIMS ON RELATED DEPOSITORY INSTITUTIONS (3002) | Yes | FFIEC 002 |
| RCFD8575 | 1994-03-31 | 9999-12-31 | SECOND COMPONENT OF ALL OTHER OFF-BALANCE SHEET CONTINGENT CLAIMS (ASSETS) GREATER THAN OR EQUAL TO 1 PERCENT OF TOTAL CLAIMS ON RELATED DEPOSITORY INSTITUTIONS (3002) | Yes | FFIEC 002 |
| RCFD8576 | 1994-03-31 | 9999-12-31 | THIRD COMPONENT OF ALL OTHER OFF-BALANCE SHEET CONTINGENT CLAIMS (ASSETS) GREATER THAN OR EQUAL TO 1 PERCENT OF TOTAL CLAIMS ON RELATED DEPOSITORY INSTITUTIONS (3002) | Yes | FFIEC 002 |
| RCFD8634 | 1994-03-31 | 9999-12-31 | U.S. TREASURY SECURITIES | No | FFIEC 031 |
| RCFD8635 | 1994-03-31 | 2018-03-31 | U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS (EXCLUDE MORTGAGE-BACKED SECURITIES) | No | FFIEC 031 |
| RCFD8636 | 1994-03-31 | 9999-12-31 | SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | FFIEC 031 |
| RCFD8637 | 1994-03-31 | 2009-03-31 | MORTGAGE PASS-THROUGH SECURITIES | No | FFIEC 031 |
| RCFD8638 | 1994-03-31 | 2009-03-31 | CMOS AND REMICS | No | FFIEC 031 |
| RCFD8639 | 1994-03-31 | 2009-03-31 | MORTGAGE-BACKED SECURITIES (MBS), TOTAL | No | FFIEC 031 |
| RCFD8640 | 1994-03-31 | 9999-12-31 | OTHER DEBT SECURITIES | No | FFIEC 031 |
| RCFD8641 | 1994-03-31 | 9999-12-31 | TOTAL SECURITIES | No | FFIEC 031 |
| RCFD8691 | 1995-03-31 | 2000-12-31 | ALL OTHER LOANS AND ALL LEASE FINANCING RECEIVABLES | No | FFIEC 031 |
| RCFD8692 | 1995-03-31 | 2000-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO AND LEASE FINANCING RECEIVABLES OF NON-U.S. ADDRESSEES (DOMICILE) | No | FFIEC 031 |
| RCFD8693 | 1995-03-31 | 9999-12-31 | INTEREST RATE FUTURES CONTRACTS | No | Multiple Forms |
| RCFD8694 | 1995-03-31 | 9999-12-31 | FOREIGN EXCHANGE FUTURES CONTRACTS | No | Multiple Forms |
| RCFD8695 | 1995-03-31 | 9999-12-31 | EQUITY DERIVATIVE FUTURES CONTRACTS | No | Multiple Forms |
| RCFD8696 | 1995-03-31 | 9999-12-31 | COMMODITY AND OTHER FUTURES CONTRACTS | No | Multiple Forms |
| RCFD8697 | 1995-03-31 | 9999-12-31 | INTEREST RATE FORWARD CONTRACTS | No | Multiple Forms |
| RCFD8698 | 1995-03-31 | 9999-12-31 | FOREIGN EXCHANGE FORWARD CONTRACTS | No | Multiple Forms |
| RCFD8699 | 1995-03-31 | 9999-12-31 | EQUITY DERIVATIVE FORWARD CONTRACTS | No | Multiple Forms |
| RCFD8700 | 1995-03-31 | 9999-12-31 | COMMODITY AND OTHER FORWARD CONTRACTS | No | Multiple Forms |
| RCFD8701 | 1995-03-31 | 9999-12-31 | WRITTEN EXCHANGE-TRADED INTEREST RATE OPTION CONTRACTS | No | Multiple Forms |
| RCFD8702 | 1995-03-31 | 9999-12-31 | WRITTEN EXCHANGE-TRADED FOREIGN EXCHANGE OPTION CONTRACTS | No | Multiple Forms |
| RCFD8703 | 1995-03-31 | 9999-12-31 | WRITTEN EXCHANGE-TRADED EQUITY DERIVATIVE OPTION CONTRACTS | No | Multiple Forms |
| RCFD8704 | 1995-03-31 | 9999-12-31 | WRITTEN EXCHANGE-TRADED COMMODITY AND OTHER EXCHANGE-TRADED OPTION CONTRACTS | No | Multiple Forms |
| RCFD8705 | 1995-03-31 | 9999-12-31 | PURCHASED EXCHANGE-TRADED INTEREST RATE OPTION CONTRACTS | No | Multiple Forms |
| RCFD8706 | 1995-03-31 | 9999-12-31 | PURCHASED EXCHANGE-TRADED FOREIGN EXCHANGE OPTION CONTRACTS | No | Multiple Forms |
| RCFD8707 | 1995-03-31 | 9999-12-31 | PURCHASED EXCHANGE-TRADED EQUITY DERIVATIVE OPTION CONTRACTS | No | Multiple Forms |
| RCFD8708 | 1995-03-31 | 9999-12-31 | PURCHASED EXCHANGE-TRADED COMMODITY AND OTHER EXCHANGE-TRADED OPTION CONTRACTS | No | Multiple Forms |
| RCFD8709 | 1995-03-31 | 9999-12-31 | WRITTEN OTC INTEREST RATE OPTION CONTRACTS | No | Multiple Forms |
| RCFD8710 | 1995-03-31 | 9999-12-31 | WRITTEN OTC FOREIGN EXCHANGE OPTION CONTRACTS | No | Multiple Forms |
| RCFD8711 | 1995-03-31 | 9999-12-31 | WRITTEN OTC EQUITY DERIVATIVE OPTION CONTRACTS | No | Multiple Forms |
| RCFD8712 | 1995-03-31 | 2018-03-31 | WRITTEN OTC COMMODITY AND OTHER OTC OPTION CONTRACTS | No | Multiple Forms |
| RCFD8713 | 1995-03-31 | 9999-12-31 | PURCHASED OTC INTEREST RATE OPTION CONTRACTS | No | Multiple Forms |
| RCFD8714 | 1995-03-31 | 9999-12-31 | PURCHASED OTC FOREIGN EXCHANGE OPTION CONTRACTS | No | Multiple Forms |
| RCFD8715 | 1995-03-31 | 9999-12-31 | PURCHASED OTC EQUITY DERIVATIVE OPTION CONTRACTS | No | Multiple Forms |
| RCFD8716 | 1995-03-31 | 9999-12-31 | PURCHASED OTC COMMODITY AND OTHER OTC OPTION CONTRACTS | No | Multiple Forms |
| RCFD8717 | 1995-03-31 | 9999-12-31 | TRILLION $ INDICATOR FOR ITEM A126 | Yes | |
| RCFD8719 | 1995-03-31 | 9999-12-31 | EQUITY SWAPS | No | Multiple Forms |
| RCFD8720 | 1995-03-31 | 9999-12-31 | COMMODITY AND OTHER SWAPS | No | Multiple Forms |
| RCFD8723 | 1995-03-31 | 9999-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF EQUITY DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCFD8724 | 1995-03-31 | 9999-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCFD8725 | 1995-03-31 | 9999-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS MARKED TO MARKET | No | Multiple Forms |
| RCFD8726 | 1995-03-31 | 9999-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS MARKED TO MARKET | No | Multiple Forms |
| RCFD8727 | 1995-03-31 | 9999-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF EQUITY DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS MARKED TO MARKET | No | Multiple Forms |
| RCFD8728 | 1995-03-31 | 9999-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS MARKED TO MARKET | No | Multiple Forms |
| RCFD8729 | 1995-03-31 | 2001-03-31 | TOTAL GROSS NOTIONAL AMOUNT OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS NOT MARKED TO MARKET | No | Multiple Forms |
| RCFD8730 | 1995-03-31 | 2001-03-31 | TOTAL GROSS NOTIONAL AMOUNT OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS NOT MARKED TO MARKET | No | Multiple Forms |
| RCFD8731 | 1995-03-31 | 2001-03-31 | TOTAL GROSS NOTIONAL AMOUNT OF EQUITY DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS NOT MARKED TO MARKET | No | Multiple Forms |
| RCFD8732 | 1995-03-31 | 2001-03-31 | TOTAL GROSS NOTIONAL AMOUNT OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS NOT MARKED TO MARKET | No | Multiple Forms |
| RCFD8733 | 1995-03-31 | 9999-12-31 | GROSS POSITIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCFD8734 | 1995-03-31 | 9999-12-31 | GROSS POSITIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCFD8735 | 1995-03-31 | 9999-12-31 | GROSS POSITIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCFD8736 | 1995-03-31 | 9999-12-31 | GROSS POSITIVE FAIR VALUE OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCFD8737 | 1995-03-31 | 9999-12-31 | GROSS NEGATIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCFD8738 | 1995-03-31 | 9999-12-31 | GROSS NEGATIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCFD8739 | 1995-03-31 | 9999-12-31 | GROSS NEGATIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCFD8740 | 1995-03-31 | 9999-12-31 | GROSS NEGATIVE FAIR VALUE OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCFD8741 | 1995-03-31 | 9999-12-31 | GROSS POSITIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKET | No | Multiple Forms |
| RCFD8742 | 1995-03-31 | 9999-12-31 | GROSS POSITIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKET | No | Multiple Forms |
| RCFD8743 | 1995-03-31 | 9999-12-31 | GROSS POSITIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKET | No | Multiple Forms |
| RCFD8744 | 1995-03-31 | 9999-12-31 | GROSS POSITIVE FAIR VALUE OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKET | No | Multiple Forms |
| RCFD8745 | 1995-03-31 | 9999-12-31 | GROSS NEGATIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKET | No | Multiple Forms |
| RCFD8746 | 1995-03-31 | 9999-12-31 | GROSS NEGATIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKET | No | Multiple Forms |
| RCFD8747 | 1995-03-31 | 9999-12-31 | GROSS NEGATIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKET | No | Multiple Forms |
| RCFD8748 | 1995-03-31 | 9999-12-31 | GROSS NEGATIVE FAIR VALUE OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKET | No | Multiple Forms |
| RCFD8749 | 1995-03-31 | 2001-03-31 | GROSS POSITIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE NOT MARKED TO MARKET | No | Multiple Forms |
| RCFD8750 | 1995-03-31 | 2001-03-31 | GROSS POSITIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE NOT MARKED TO MARKET | No | Multiple Forms |
| RCFD8751 | 1995-03-31 | 2001-03-31 | GROSS POSITIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE NOT MARKED TO MARKET | No | Multiple Forms |
| RCFD8752 | 1995-03-31 | 2001-03-31 | GROSS POSITIVE FAIR VALUE OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE NOT MARKED TO MARKET | No | Multiple Forms |
| RCFD8753 | 1995-03-31 | 2001-03-31 | GROSS NEGATIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE NOT MARKED TO MARKET | No | Multiple Forms |
| RCFD8754 | 1995-03-31 | 2001-03-31 | GROSS NEGATIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE NOT MARKED TO MARKET | No | Multiple Forms |
| RCFD8755 | 1995-03-31 | 2001-03-31 | GROSS NEGATIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE NOT MARKED TO MARKET | No | Multiple Forms |
| RCFD8756 | 1995-03-31 | 2001-03-31 | GROSS NEGATIVE FAIR VALUE OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE NOT MARKED TO MARKET | No | Multiple Forms |
| RCFD8764 | 1995-03-31 | 2014-12-31 | CURRENT CREDIT EXPOSURE ACROSS ALL OFF-BALANCE SHEET DERIVATIVE CONTRACTS COVERED BY THE RISK-BASED CAPITAL STANDARDS | No | FFIEC 031 |
| RCFD8765 | 1995-03-31 | 9999-12-31 | SPOT FOREIGN EXCHANGE CONTRACTS | No | Multiple Forms |
| RCFD8766 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF INTEREST RATE CONTRACTS WITH A REMAINING MATURITY OF OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFD8767 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF INTEREST RATE CONTRACTS WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | FFIEC 031 |
| RCFD8769 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF FOREIGN EXCHANGE CONTRACTS WITH A REMAINING MATURITY OF OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFD8770 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF FOREIGN EXCHANGE CONTRACTS WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | FFIEC 031 |
| RCFD8771 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF GOLD CONTRACTS WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | FFIEC 031 |
| RCFD8772 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF GOLD CONTRACTS WITH A REMAINING MATURITY OF OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFD8773 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF GOLD CONTRACTS WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | FFIEC 031 |
| RCFD8774 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF OTHER PRECIOUS METALS CONTRACTS WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | FFIEC 031 |
| RCFD8775 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF OTHER PRECIOUS METALS CONTRACTS WITH A REMAINING MATURITY OF OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFD8776 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF OTHER PRECIOUS METALS CONTRACTS WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | FFIEC 031 |
| RCFD8777 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF OTHER COMMODITY CONTRACTS WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | FFIEC 031 |
| RCFD8778 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF OTHER COMMODITY CONTRACTS WITH A REMAINING MATURITY OF OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFD8779 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF OTHER COMMODITY CONTRACTS WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | FFIEC 031 |
| RCFD8780 | 1995-03-31 | 1998-12-31 | AMORTIZED COST OF HIGH-RISK MORTGAGE SECURITIES | No | Multiple Forms |
| RCFD8781 | 1995-03-31 | 1998-12-31 | FAIR VALUE OF HIGH-RISK MORTGAGE SECURITIES | No | Multiple Forms |
| RCFD8782 | 1995-03-31 | 9999-12-31 | AMORTIZED COST OF STRUCTURED NOTES | No | Multiple Forms |
| RCFD8783 | 1995-03-31 | 9999-12-31 | FAIR VALUE OF STRUCTURED NOTES | No | Multiple Forms |
| RCFD8831 | 1994-03-31 | 1994-12-31 | TRILLION $ INDICATOR FOR ITEM 3823 | Yes | |
| RCFD8834 | 1994-03-31 | 2001-06-30 | TRILLION $ INDICATOR | Yes | |
| RCFD8838 | 1994-03-31 | 9999-12-31 | TRILLION $ INDICATOR FOR ITEM 3812 | Yes | |
| RCFD8899 | 1992-03-31 | 2000-12-31 | DATA TRANSMISSION ITEM | Yes | |
| RCFD9191 | 2009-06-30 | 9999-12-31 | PROCESSING DISTRICT | No | |
| RCFD9395 | 1980-06-30 | 9999-12-31 | CONSOLIDATION CODE | No | |
| RCFDA000 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF EQUITY DERIVATIVE CONTRACTS WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDA001 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF EQUITY DERIVATIVE CONTRACTS WITH A REMAINING MATURITY OF OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDA002 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF EQUITY DERIVATIVE CONTRACTS WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | FFIEC 031 |
| RCFDA003 | 1995-03-31 | 9999-12-31 | SECURITIES OF FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS | Yes | FFIEC 002 |
| RCFDA004 | 1995-03-31 | 2001-03-31 | ALL OTHER | Yes | FFIEC 002 |
| RCFDA005 | 1995-03-31 | 2001-03-31 | MUTUAL FUND AND ANNUITY SALES DURING THE QUARTER | Yes | Multiple Forms |
| RCFDA006 | 1995-03-31 | 9999-12-31 | TRADING ASSETS AND LIABILITIES, RELATED PARTIES - GROSS DUE FROM (COLUMN A) | Yes | FFIEC 002 |
| RCFDA007 | 1995-03-31 | 9999-12-31 | TRADING ASSETS AND LIABILITIES, RELATED PARTIES - GROSS DUE TO (COLUMN B) | Yes | FFIEC 002 |
| RCFDA008 | 1995-06-30 | 9999-12-31 | INTEREST RATE FUTURES CONTRACTS | Yes | FFIEC 002 |
| RCFDA009 | 1995-06-30 | 9999-12-31 | FOREIGN EXCHANGE FUTURES CONTRACTS | Yes | FFIEC 002 |
| RCFDA010 | 1995-06-30 | 9999-12-31 | EQUITY DERIVATIVE FUTURES CONTRACTS | Yes | FFIEC 002 |
| RCFDA037 | 1995-06-30 | 9999-12-31 | COMMODITY AND OTHER FUTURES CONTRACTS | Yes | FFIEC 002 |
| RCFDA038 | 1995-06-30 | 9999-12-31 | INTEREST RATE FORWARD CONTRACTS | Yes | FFIEC 002 |
| RCFDA039 | 1995-06-30 | 9999-12-31 | FOREIGN EXCHANGE FORWARD CONTRACTS | Yes | FFIEC 002 |
| RCFDA040 | 1995-06-30 | 9999-12-31 | EQUITY DERIVATIVE FORWARD CONTRACTS | Yes | FFIEC 002 |
| RCFDA041 | 1995-06-30 | 9999-12-31 | COMMODITY AND OTHER FORWARD CONTRACTS | Yes | FFIEC 002 |
| RCFDA042 | 1995-06-30 | 9999-12-31 | WRITTEN EXCHANGE-TRADED INTEREST RATE OPTION CONTRACTS | Yes | FFIEC 002 |
| RCFDA043 | 1995-06-30 | 9999-12-31 | WRITTEN EXCHANGE-TRADED FOREIGN EXCHANGE OPTION CONTRACTS | Yes | FFIEC 002 |
| RCFDA044 | 1995-06-30 | 9999-12-31 | WRITTEN EXCHANGE-TRADED EQUITY DERIVATIVE OPTION CONTRACTS | Yes | FFIEC 002 |
| RCFDA045 | 1995-06-30 | 9999-12-31 | WRITTEN EXCHANGE-TRADED COMMODITY AND OTHER EXCHANGE-TRADED OPTION CONTRACTS | Yes | FFIEC 002 |
| RCFDA046 | 1995-06-30 | 9999-12-31 | PURCHASED EXCHANGE-TRADED INTEREST RATE OPTION CONTRACTS | Yes | FFIEC 002 |
| RCFDA047 | 1995-06-30 | 9999-12-31 | PURCHASED EXCHANGE-TRADED FOREIGN EXCHANGE OPTION CONTRACTS | Yes | FFIEC 002 |
| RCFDA048 | 1995-06-30 | 9999-12-31 | PURCHASED EXCHANGE-TRADED EQUITY DERIVATIVE OPTION CONTRACTS | Yes | FFIEC 002 |
| RCFDA049 | 1995-06-30 | 9999-12-31 | PURCHASED EXCHANGE-TRADED COMMODITY AND OTHER EXCHANGE-TRADED OPTION CONTRACTS | Yes | FFIEC 002 |
| RCFDA050 | 1995-06-30 | 9999-12-31 | WRITTEN OTC INTEREST RATE OPTION CONTRACTS | Yes | FFIEC 002 |
| RCFDA051 | 1995-06-30 | 9999-12-31 | WRITTEN OTC FOREIGN EXCHANGE OPTION CONTRACTS | Yes | FFIEC 002 |
| RCFDA052 | 1995-06-30 | 9999-12-31 | WRITTEN OTC EQUITY DERIVATIVE OPTION CONTRACTS | Yes | FFIEC 002 |
| RCFDA053 | 1995-06-30 | 9999-12-31 | WRITTEN OTC COMMODITY AND OTHER OTC OPTION CONTRACTS | Yes | FFIEC 002 |
| RCFDA054 | 1995-06-30 | 9999-12-31 | PURCHASED OTC INTEREST RATE OPTION CONTRACTS | Yes | FFIEC 002 |
| RCFDA055 | 1995-06-30 | 9999-12-31 | PURCHASED OTC FOREIGN EXCHANGE OPTION CONTRACTS | Yes | FFIEC 002 |
| RCFDA056 | 1995-06-30 | 9999-12-31 | PURCHASED OTC EQUITY DERIVATIVE OPTION CONTRACTS | Yes | FFIEC 002 |
| RCFDA057 | 1995-06-30 | 9999-12-31 | PURCHASED OTC COMMODITY AND OTHER OTC OPTION CONTRACTS | Yes | FFIEC 002 |
| RCFDA058 | 1995-06-30 | 9999-12-31 | INTEREST RATE SWAPS | Yes | FFIEC 002 |
| RCFDA059 | 1995-06-30 | 9999-12-31 | FOREIGN EXCHANGE SWAPS | Yes | FFIEC 002 |
| RCFDA060 | 1995-06-30 | 9999-12-31 | EQUITY SWAPS | Yes | FFIEC 002 |
| RCFDA061 | 1995-06-30 | 9999-12-31 | COMMODITY AND OTHER SWAPS | Yes | FFIEC 002 |
| RCFDA062 | 1995-06-30 | 9999-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR TRADING | Yes | FFIEC 002 |
| RCFDA063 | 1995-06-30 | 9999-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR TRADING | Yes | FFIEC 002 |
| RCFDA064 | 1995-06-30 | 9999-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF EQUITY DERIVATIVE CONTRACTS HELD FOR TRADING | Yes | FFIEC 002 |
| RCFDA065 | 1995-06-30 | 9999-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR TRADING | Yes | FFIEC 002 |
| RCFDA066 | 1995-06-30 | 9999-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA067 | 1995-06-30 | 9999-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA068 | 1995-06-30 | 9999-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF EQUITY DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA069 | 1995-06-30 | 9999-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA070 | 1995-06-30 | 2001-03-31 | TOTAL GROSS NOTIONAL AMOUNT OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS NOT MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA071 | 1995-06-30 | 2001-03-31 | TOTAL GROSS NOTIONAL AMOUNT OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS NOT MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA072 | 1995-06-30 | 2001-03-31 | TOTAL GROSS NOTIONAL AMOUNT OF EQUITY DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS NOT MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA073 | 1995-06-30 | 2001-03-31 | TOTAL GROSS NOTIONAL AMOUNT OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS NOT MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA074 | 1995-06-30 | 9999-12-31 | GROSS POSITIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR TRADING | Yes | FFIEC 002 |
| RCFDA075 | 1995-06-30 | 9999-12-31 | GROSS POSITIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR TRADING | Yes | FFIEC 002 |
| RCFDA076 | 1995-06-30 | 9999-12-31 | GROSS POSITIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR TRADING | Yes | FFIEC 002 |
| RCFDA077 | 1995-06-30 | 9999-12-31 | GROSS POSITIVE FAIR VALUE OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR TRADING | Yes | FFIEC 002 |
| RCFDA078 | 1995-06-30 | 9999-12-31 | GROSS NEGATIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR TRADING | Yes | FFIEC 002 |
| RCFDA079 | 1995-06-30 | 9999-12-31 | GROSS NEGATIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR TRADING | Yes | FFIEC 002 |
| RCFDA080 | 1995-06-30 | 9999-12-31 | GROSS NEGATIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR TRADING | Yes | FFIEC 002 |
| RCFDA081 | 1995-06-30 | 9999-12-31 | GROSS NEGATIVE FAIR VALUE OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR TRADING | Yes | FFIEC 002 |
| RCFDA082 | 1995-06-30 | 9999-12-31 | GROSS POSITIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA083 | 1995-06-30 | 9999-12-31 | GROSS POSITIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA084 | 1995-06-30 | 9999-12-31 | GROSS POSITIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA085 | 1995-06-30 | 9999-12-31 | GROSS POSITIVE FAIR VALUE OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA086 | 1995-06-30 | 9999-12-31 | GROSS NEGATIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA087 | 1995-06-30 | 9999-12-31 | GROSS NEGATIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA088 | 1995-06-30 | 9999-12-31 | GROSS NEGATIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA089 | 1995-06-30 | 9999-12-31 | GROSS NEGATIVE FAIR VALUE OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA090 | 1995-06-30 | 2001-03-31 | GROSS POSITIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE NOT MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA091 | 1995-06-30 | 2001-03-31 | GROSS POSITIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE NOT MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA092 | 1995-06-30 | 2001-03-31 | GROSS POSITIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE NOT MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA093 | 1995-06-30 | 2001-03-31 | GROSS POSITIVE FAIR VALUE OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE NOT MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA094 | 1995-06-30 | 2001-03-31 | GROSS NEGATIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE NOT MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA095 | 1995-06-30 | 2001-03-31 | GROSS NEGATIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE NOT MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA096 | 1995-06-30 | 2001-03-31 | GROSS NEGATIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE NOT MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA097 | 1995-06-30 | 2001-03-31 | GROSS NEGATIVE FAIR VALUE OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE NOT MARKED TO MARKET | Yes | FFIEC 002 |
| RCFDA125 | 1995-06-30 | 9999-12-31 | SPOT FOREIGN EXCHANGE CONTRACTS WITH RELATED DEPOSITORY INSTITUTIONS | Yes | FFIEC 002 |
| RCFDA126 | 1995-03-31 | 9999-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCFDA127 | 1995-03-31 | 9999-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCFDA130 | 2001-03-31 | 9999-12-31 | OTHER COMPONENTS OF EQUITY CAPITAL | No | Multiple Forms |
| RCFDA167 | 2001-03-31 | 2014-12-31 | CREDIT EQUIVALENT AMOUNT OF OFF-BALANCE-SHEET DERIVATIVE CONTRACTS | No | FFIEC 031 |
| RCFDA200 | 1997-09-30 | 9999-12-31 | AMORTIZED COST OF OTHER HELD-TO-MATURITY DEBT SECURITIES | Yes | FR 2886b |
| RCFDA201 | 1997-09-30 | 9999-12-31 | FAIR VALUE OF OTHER HELD-TO-MATURITY DEBT SECURITIES | Yes | FR 2886b |
| RCFDA202 | 1997-09-30 | 9999-12-31 | AMORTIZED COST OF OTHER AVAILABLE-FOR-SALE DEBT SECURITIES | Yes | FR 2886b |
| RCFDA203 | 1997-09-30 | 9999-12-31 | FAIR VALUE OF OTHER AVAILABLE-FOR-SALE DEBT SECURITIES | Yes | FR 2886b |
| RCFDA204 | 1997-09-30 | 2018-12-31 | AMORTIZED COST OF HELD-TO-MATURITY EQUITY INTEREST IN NONRELATED ORGANIZATIONS | No | FR 2886b |
| RCFDA205 | 1997-09-30 | 9999-12-31 | FAIR VALUE OF HELD-TO-MATURITY EQUITY INTEREST IN NONRELATED ORGANIZATIONS | Yes | FR 2886b |
| RCFDA206 | 1997-09-30 | 2020-09-30 | AMORTIZED COST OF AVAILABLE-FOR-SALE EQUITY INTEREST IN NONRELATED ORGANIZATIONS | Yes | FR 2886b |
| RCFDA207 | 1997-09-30 | 2020-09-30 | FAIR VALUE OF AVAILABLE-FOR-SALE EQUITY INTEREST IN NONRELATED ORGANIZATIONS | Yes | FR 2886b |
| RCFDA208 | 1997-09-30 | 9999-12-31 | FAIR VALUE OF HELD-TO-MATURITY SECURITIES, TOTAL | Yes | FR 2886b |
| RCFDA209 | 1997-09-30 | 9999-12-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE SECURITIES, TOTAL | Yes | FR 2886b |
| RCFDA221 | 2001-03-31 | 2014-12-31 | NET UNREALIZED LOSS ON AVAILABLE-FOR-SALE EQUITY SECURITIES | No | FFIEC 031 |
| RCFDA222 | 1996-03-31 | 9999-12-31 | EXCESS ADJUSTED ALLOWANCES FOR CREDIT LOSSES (AACL) | No | FFIEC 031 |
| RCFDA223 | 1996-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS (NET OF ALLOWANCES AND OTHER DEDUCTIONS) | No | Multiple Forms |
| RCFDA224 | 1996-03-31 | 2011-12-31 | AVERAGE TOTAL ASSETS (NET OF DEDUCTIONS) | No | FFIEC 031 |
| RCFDA246 | 1996-03-31 | 1997-03-31 | FLOATING RATE LOANS WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDA247 | 1996-03-31 | 9999-12-31 | FIXED RATE AND FLOATING RATE LOANS AND LEASES WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDA248 | 1996-03-31 | 9999-12-31 | FIXED RATE AND FLOATING RATE DEBT SECURITIES WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDA249 | 1996-03-31 | 2018-03-31 | OUTSTANDING PRINCIPAL BALANCE OF SMALL BUSINESS OBLIGATIONS TRANSFERRED AS OF THE REPORT DATE | No | FFIEC 031 |
| RCFDA250 | 1996-03-31 | 2018-03-31 | AMOUNT OF RETAINED RECOURSE ON THESE OBLIGATIONS (SBOS) AS OF THE REPORT DATE | No | FFIEC 031 |
| RCFDA252 | 1996-03-31 | 1996-12-31 | REVALUATION GAINS ON INTEREST RATE, FOREIGN EXCHANGE RATE, AND OTHER COMMODITY AND EQUITY CONTRACTS | No | FFIEC 002 |
| RCFDA345 | 2001-12-31 | 9999-12-31 | FIDUCIARY POWERS GRANTED BUT NOT EXERCISED | No | Multiple Forms |
| RCFDA346 | 2001-12-31 | 9999-12-31 | FIDUCIARY POWERS GRANTED AND EXERCISED BUT NO DOLLAR VALUES TO REPORT | No | Multiple Forms |
| RCFDA510 | 1997-03-31 | 2020-09-30 | AMORTIZED COST OF AVAILABLE-FOR-SALE INVESTMENTS IN MUTUAL FUNDS AND OTHER EQUITY SECURITIES WITH READILY DETERMINABLE FAIR VALUES | No | FFIEC 031 |
| RCFDA511 | 1997-03-31 | 2020-09-30 | FAIR VALUE OF AVAILABLE-FOR-SALE INVESTMENTS IN MUTUAL FUNDS AND OTHER EQUITY SECURITIES WITH READILY DETERMINABLE FAIR VALUES | No | FFIEC 031 |
| RCFDA515 | 1997-03-31 | 2000-12-31 | SUBORDINATED DEBT AND INTERMEDIATE-TERM PREFERRED STOCK | No | FFIEC 031 |
| RCFDA516 | 1997-03-31 | 2000-12-31 | OTHER LIMITED-LIFE CAPITAL INSTRUMENTS | No | FFIEC 031 |
| RCFDA519 | 1997-03-31 | 2018-03-31 | INTEREST-ONLY STRIPS RECEIVABLE (NOT IN THE FORM OF A SECURITY) ON MORTGAGE LOANS | No | FFIEC 031 |
| RCFDA520 | 1997-03-31 | 2018-03-31 | INTEREST-ONLY STRIPS RECEIVABLE (NOT IN THE FORM OF A SECURITY) ON OTHER FINANCIAL ASSETS | No | FFIEC 031 |
| RCFDA521 | 1997-03-31 | 2001-03-31 | FIRST LIEN 1-TO-4 FAMILY RESIDENTIAL MORTGAGE LOANS: OUTSTANDING PRINCIPAL BALANCE OF MORTGAGES TRANSFERRED AS OF THE REPORT DATE | No | FFIEC 031 |
| RCFDA522 | 1997-03-31 | 2001-03-31 | FIRST LIEN 1-TO-4 FAMILY RESIDENTIAL MORTGAGE LOANS: AMOUNT OF RECOURSE EXPOSURE ON THESE MORTGAGES AS OF THE REPORT DATE | No | FFIEC 031 |
| RCFDA523 | 1997-03-31 | 2001-03-31 | OTHER FINANCIAL ASSETS: OUTSTANDING PRINCIPAL BALANCE OF ASSETS TRANSFERRED AS OF THE REPORT DATE | No | FFIEC 031 |
| RCFDA524 | 1997-03-31 | 2001-03-31 | OTHER FINANCIAL ASSETS: AMOUNT OF RECOURSE EXPOSURE ON THESE ASSETS AS OF THE REPORT DATE | No | FFIEC 031 |
| RCFDA525 | 1997-03-31 | 2000-12-31 | NET UNAMORTIZED REALIZED DEFERRED GAINS (LOSSES) ON OFF-BALANCE SHEET DERIVATIVE CONTRACTS INCLUDED IN ASSETS AND LIABILITIES REPORTED IN SCHEDULE RC | No | FFIEC 031 |
| RCFDA526 | 1997-03-31 | 2001-03-31 | AMOUNT OF ASSETS NETTED AGAINST NONDEPOSIT LIABILITIES ON THE BALANCE SHEET (SCHEDULE RC) IN ACCORDANCE WITH GENERALLY ACCEPTED ACCOUNTING PRINCIPLES | No | Multiple Forms |
| RCFDA534 | 1997-03-31 | 2005-12-31 | CREDIT DERIVATIVES ON WHICH THE REPORTING BANK IS THE GUARANTOR | No | Multiple Forms |
| RCFDA534 | 2006-03-31 | 9999-12-31 | CREDIT DERIVATIVES ON WHICH THE REPORTING BANK IS THE GUARANTOR | No | Multiple Forms |
| RCFDA535 | 1997-03-31 | 2005-12-31 | CREDIT DERIVATIVES ON WHICH THE REPORTING BANK IS THE BENEFICIARY | No | Multiple Forms |
| RCFDA535 | 2006-03-31 | 9999-12-31 | CREDIT DERIVATIVES ON WHICH THE REPORTING BANK IS THE BENEFICIARY | No | Multiple Forms |
| RCFDA536 | 1997-03-31 | 2008-06-30 | NOTIONAL AMOUNT OF ALL CREDIT DERIVATIVES ON WHICH THE REPORTING BRANCH OR AGENCY IS THE GUARANTOR | Yes | FFIEC 002 |
| RCFDA536 | 2008-09-30 | 9999-12-31 | NOTIONAL AMOUNT OF ALL CREDIT DERIVATIVES ON WHICH THE REPORTING BRANCH OR AGENCY IS THE GUARANTOR | Yes | FFIEC 002 |
| RCFDA537 | 1997-03-31 | 2008-06-30 | NOTIONAL AMOUNT OF ALL CREDIT DERIVATIVES ON WHICH THE REPORTING BRANCH OR AGENCY IS THE BENEFICIARY | Yes | FFIEC 002 |
| RCFDA537 | 2008-09-30 | 9999-12-31 | NOTIONAL AMOUNT OF ALL CREDIT DERIVATIVES ON WHICH THE REPORTING BRANCH OR AGENCY IS THE BENEFICIARY | Yes | FFIEC 002 |
| RCFDA539 | 1997-03-31 | 9999-12-31 | FIRST ITEMIZED AMOUNT THAT EXCEEDS 25% OF ITEM 2151 | Yes | FFIEC 002 |
| RCFDA540 | 1997-03-31 | 9999-12-31 | SECOND ITEMIZED AMOUNT THAT EXCEEDS 25% OF ITEM 2151 | Yes | FFIEC 002 |
| RCFDA541 | 1997-03-31 | 9999-12-31 | THIRD ITEMIZED AMOUNT THAT EXCEEDS 25% OF ITEM 2151 | Yes | FFIEC 002 |
| RCFDA542 | 1997-03-31 | 9999-12-31 | FIRST ITEMIZED AMOUNT THAT EXCEEDS 25% OF ITEM 2916 | Yes | FFIEC 002 |
| RCFDA543 | 1997-03-31 | 9999-12-31 | SECOND ITEMIZED AMOUNT THAT EXCEEDS 25% OF ITEM 2916 | Yes | FFIEC 002 |
| RCFDA544 | 1997-03-31 | 9999-12-31 | THIRD ITEMIZED AMOUNT THAT EXCEEDS 25% OF ITEM 2916 | Yes | FFIEC 002 |
| RCFDA547 | 1997-06-30 | 2000-12-31 | OTHER BORROWED MONEY WITH A REMAINING MATURITY OF MORE THAN ONE YEAR THROUGH THREE YEARS | No | FFIEC 031 |
| RCFDA548 | 1997-06-30 | 2000-12-31 | OTHER BORROWED MONEY WITH A REMAINING MATURITY OF MORE THAN THREE YEARS | No | FFIEC 031 |
| RCFDA549 | 1997-06-30 | 9999-12-31 | SECURITIES ISSUED BY THE U.S. TREASURY, U.S. GOVERNMENT AGENCIES, AND STATES AND POLITICAL SUBDIVISIONS IN THE U.S.; OTHER NON-MORTGAGE DEBT SECURITIES; AND MORTGAGE PASS-THROUGH SECURITIES OTHER THAN THOSE BACKED BY CLOSED-END FIRST LIEN 1-4 FAMILY RESIDENTIAL MORTGAGES WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF THREE MONTHS OF LESS | No | FFIEC 031 |
| RCFDA550 | 1997-06-30 | 9999-12-31 | SECURITIES ISSUED BY THE U.S. TREASURY, U.S. GOVERNMENT AGENCIES, AND STATES AND POLITICAL SUBDIVISIONS IN THE U.S.; OTHER NON-MORTGAGE DEBT SECURITIES; AND MORTGAGE PASS-THROUGH SECURITIES OTHER THAN THOSE BACKED BY CLOSED-END FIRST LIEN 1-4 FAMILY RESIDENTIAL MORTGAGES WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER THREE MONTHS THROUGH 12 MONTHS | No | FFIEC 031 |
| RCFDA551 | 1997-06-30 | 9999-12-31 | SECURITIES ISSUED BY THE U.S. TREASURY, U.S. GOVERNMENT AGENCIES, AND STATES AND POLITICAL SUBDIVISIONS IN THE U.S.; OTHER NON-MORTGAGE DEBT SECURITIES; AND MORTGAGE PASS-THROUGH SECURITIES OTHER THAN THOSE BACKED BY CLOSED-END FIRST LIEN 1-4 FAMILY RESIDENTIAL MORTGAGES WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER ONE YEAR THROUGH THREE YEARS | No | FFIEC 031 |
| RCFDA552 | 1997-06-30 | 9999-12-31 | SECURITIES ISSUED BY THE U.S. TREASURY, U.S. GOVERNMENT AGENCIES, AND STATES AND POLITICAL SUBDIVISIONS IN THE U.S.; OTHER NON-MORTGAGE DEBT SECURITIES; AND MORTGAGE PASS-THROUGH SECURITIES OTHER THAN THOSE BACKED BY CLOSED-END FIRST LIEN 1-4 FAMILY RESIDENTIAL MORTGAGES WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER THREE YEARS THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDA553 | 1997-06-30 | 9999-12-31 | SECURITIES ISSUED BY THE U.S. TREASURY, U.S. GOVERNMENT AGENCIES, AND STATES AND POLITICAL SUBDIVISIONS IN THE U.S.; OTHER NON-MORTGAGE DEBT SECURITIES; AND MORTGAGE PASS-THROUGH SECURITIES OTHER THAN THOSE BACKED BY CLOSED-END FIRST LIEN 1-4 FAMILY RESIDENTIAL MORTGAGES WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER FIVE YEARS THROUGH FIFTEEN YEARS | No | FFIEC 031 |
| RCFDA554 | 1997-06-30 | 9999-12-31 | SECURITIES ISSUED BY THE U.S. TREASURY, U.S. GOVERNMENT AGENCIES, AND STATES AND POLITICAL SUBDIVISIONS IN THE U.S.; OTHER NON-MORTGAGE DEBT SECURITIES; AND MORTGAGE PASS-THROUGH SECURITIES OTHER THAN THOSE BACKED BY CLOSED-END FIRST LIEN 1-4 FAMILY RESIDENTIAL MORTGAGES WITH A REMAINING MATURITY OR NEXT REPRICING OF OVER FFTEEN YEARS | No | FFIEC 031 |
| RCFDA555 | 1997-06-30 | 9999-12-31 | MORTGAGE PASS-THROUGH SECURITIES BACKED BY CLOSED-END FIRST LIEN 1-4 FAMILY RESIDENTIAL MORTGAGES WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF THREE MONTHS OR LESS | No | FFIEC 031 |
| RCFDA556 | 1997-06-30 | 9999-12-31 | MORTGAGE PASS-THROUGH SECURITIES BACKED BY CLOSED-END FIRST LIEN 1-4 FAMILY RESIDENTIAL MORTGAGES WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER THREE MONTHS THROUGH 12 MONTHS | No | FFIEC 031 |
| RCFDA557 | 1997-06-30 | 9999-12-31 | MORTGAGE PASS-THROUGH SECURITIES BACKED BY CLOSED-END FIRST LIEN 1-4 FAMILY RESIDENTIAL MORTGAGES WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER ONE YEAR THROUGH THREE YEARS | No | FFIEC 031 |
| RCFDA558 | 1997-06-30 | 9999-12-31 | MORTGAGE PASS-THROUGH SECURITIES BACKED BY CLOSED-END FIRST LIEN 1-4 FAMILY RESIDENTIAL MORTGAGES WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER THREE YEARS THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDA559 | 1997-06-30 | 9999-12-31 | MORTGAGE PASS-THROUGH SECURITIES BACKED BY CLOSED-END FIRST LIEN 1-4 FAMILY RESIDENTIAL MORTGAGES WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER FIVE YEARS THROUGH 15 YEARS | No | FFIEC 031 |
| RCFDA560 | 1997-06-30 | 9999-12-31 | MORTGAGE PASS-THROUGH SECURITIES BACKED BY CLOSED-END FIRST LIEN 1-4 FAMILY RESIDENTIAL MORTGAGES WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER 15 YEARS | No | FFIEC 031 |
| RCFDA561 | 1997-06-30 | 9999-12-31 | OTHER MORTGAGE-BACKED SECURITIES (INCLUDE CMOs, REMICs, AND STRIPPED MBS) WITH AN EXPECTED AVERAGE LIFE OF THREE YEARS OR LESS | No | FFIEC 031 |
| RCFDA562 | 1997-06-30 | 9999-12-31 | OTHER MORTGAGE-BACKED SECURITIES (INCLUDE CMOs, REMICs, AND STRIPPED MBS) WITH AN EXPECTED AVERAGE LIFE OF OVER THREE YEARS | No | FFIEC 031 |
| RCFDA563 | 1997-09-30 | 9999-12-31 | GROSS DUE FROM U.S. OFFICES OF PARENT BANK AND OTHER RELATED U.S. BANKS | Yes | FR 2886b |
| RCFDA570 | 1997-06-30 | 9999-12-31 | ALL LOANS AND LEASES OTHER THAN CLOSED-END LOANS SECURED BY FIRST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES (IN DOMESTIC OFFICES) WITH A REMAINING MATURITY OR REPRICING FREQUENCY OF THREE MONTHS OR LESS | No | FFIEC 031 |
| RCFDA571 | 1997-06-30 | 9999-12-31 | ALL LOANS AND LEASES OTHER THAN CLOSED-END LOANS SECURED BY FIRST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES (IN DOMESTIC OFFICES) WITH A REMAINING MATURITY OR REPRICING FREQUENCY OF OVER THREE MONTHS THROUGH 12 MONTHS | No | FFIEC 031 |
| RCFDA572 | 1997-06-30 | 9999-12-31 | ALL LOANS AND LEASES OTHER THAN CLOSED-END LOANS SECURED BY FIRST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES (IN DOMESTIC OFFICES) WITH A REMAINING MATURITY OR REPRICING FREQUENCY OF OVER ONE YEAR THROUGH THREE YEARS | No | FFIEC 031 |
| RCFDA573 | 1997-06-30 | 9999-12-31 | ALL LOANS AND LEASES OTHER THAN CLOSED-END LOANS SECURED BY FIRST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES (IN DOMESTIC OFFICES) WITH A REMAINING MATURITY OR REPRICING FREQUENCY OF OVER THREE YEARS THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDA574 | 1997-06-30 | 9999-12-31 | ALL LOANS AND LEASES OTHER THAN CLOSED-END LOANS SECURED BY FIRST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES (IN DOMESTIC OFFICES) WITH A REMAINING MATURITY OR REPRICING FREQUENCY OF OVER FIVE YEARS THROUGH 15 YEARS | No | FFIEC 031 |
| RCFDA575 | 1997-06-30 | 9999-12-31 | ALL LOANS AND LEASES OTHER THAN CLOSED-END LOANS SECURED BY FIRST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES (IN DOMESTIC OFFICES) WITH A REMAINING MATURITY OR REPRICING FREQUENCY OF OVER 15 YEARS | No | FFIEC 031 |
| RCFDA576 | 1997-09-30 | 9999-12-31 | GROSS DUE FROM NON-U.S. OFFICES OF PARENT BANK AND OTHER RELATED U.S. BANKS | Yes | FR 2886b |
| RCFDA578 | 1997-06-30 | 2000-12-31 | FIXED RATE AND FLOATING RATE COMMERCIAL AND INDUSTRIAL LOANS WITH A REMAINING MATURITY OF OVER THREE YEARS | No | FFIEC 031 |
| RCFDA583 | 1997-09-30 | 9999-12-31 | GROSS DUE TO U.S. OFFICES OF PARENT BANK AND OTHER RELATED U.S. BANKS | Yes | FR 2886b |
| RCFDA588 | 1997-09-30 | 9999-12-31 | GROSS DUE TO NON-U.S. OFFICES OF PARENT BANK AND OTHER RELATED U.S. BANKS | Yes | FR 2886b |
| RCFDA589 | 1997-06-30 | 9999-12-31 | INTEREST RATE SWAPS WHERE THE BANK HAS AGREED TO PAY A FIXED RATE | No | FFIEC 031 |
| RCFDA590 | 1997-06-30 | 9999-12-31 | ESTIMATED FAIR VALUE OF MORTGAGE SERVICING ASSETS | No | FFIEC 031 |
| RCFDA591 | 1997-06-30 | 9999-12-31 | OUTSTANDING PRINCIPAL BALANCE OF LOANS OTHER THAN 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS THAT ARE SERVICED FOR OTHERS | No | FFIEC 031 |
| RCFDB026 | 1999-03-31 | 2018-03-31 | Balance Sheet Worksheet - Fair Value Adjustments - Assets: Intangibles: Purchased Credit Card Relationships and Nonmortgage Servicing Rights | No | FFIEC 031 |
| RCFDB500 | 2001-06-30 | 2018-03-31 | AMOUNT OF OWNERSHIP (OR SELLER'S) INTERESTS CARRIED AS: LOANS - HOME EQUITY LINES | No | Multiple Forms |
| RCFDB501 | 2001-06-30 | 2018-03-31 | AMOUNT OF OWNERSHIP (OR SELLER'S) INTERESTS CARRIED AS: LOANS - CREDIT CARD RECEIVABLES | No | Multiple Forms |
| RCFDB502 | 2001-06-30 | 2018-03-31 | AMOUNT OF OWNERSHIP (OR SELLER'S) INTEREST CARRIED AS: LOANS - COMMERCIAL & INDUSTRIAL LOANS | No | Multiple Forms |
| RCFDB503 | 2001-03-31 | 2014-12-31 | ADJUSTMENT TO TOTAL RISK-BASED CAPITAL | No | FFIEC 031 |
| RCFDB504 | 2001-03-31 | 2014-12-31 | ADJUSTMENT TO RISK-WEIGHTED ASSETS | No | FFIEC 031 |
| RCFDB505 | 2001-03-31 | 2014-12-31 | ADJUSTMENT TO AVERAGE TOTAL ASSETS REPORTED IN ITEM NO. A224 | No | FFIEC 031 |
| RCFDB520 | 2002-03-31 | 2014-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - 100% | No | FFIEC 031 |
| RCFDB528 | 2001-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME - TOTALS | No | FFIEC 031 |
| RCFDB529 | 2001-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME AND ALLOWANCE | No | FFIEC 031 |
| RCFDB530 | 2001-03-31 | 9999-12-31 | ACCUMULATED OTHER COMPREHENSIVE INCOME | No | Multiple Forms |
| RCFDB531 | 2001-03-31 | 9999-12-31 | LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS: TO COMMERCIAL BANKS IN THE U.S. | No | Multiple Forms |
| RCFDB532 | 2001-03-31 | 9999-12-31 | LOANS TO U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS | No | Multiple Forms |
| RCFDB533 | 2001-03-31 | 9999-12-31 | LOANS TO OTHER COMMERCIAL BANKS IN THE U.S. | No | Multiple Forms |
| RCFDB534 | 2001-03-31 | 9999-12-31 | LOANS TO OTHER DEPOSITORY INSTITUTIONS IN THE U.S. | No | Multiple Forms |
| RCFDB535 | 2001-03-31 | 9999-12-31 | LOANS TO BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCFDB536 | 2001-03-31 | 9999-12-31 | LOANS TO FOREIGN BRANCHES OF OTHER U.S. BANKS | No | Multiple Forms |
| RCFDB537 | 2001-03-31 | 9999-12-31 | LOANS TO OTHER BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCFDB538 | 2001-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES (I.E., CONSUMER LOANS)(INCLUDES PURCHASED PAPER): CREDIT CARDS | No | FFIEC 031 |
| RCFDB539 | 2001-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES (I.E., CONSUMER LOANS)(INCLUDES PURCHASED PAPER): OTHER REVOLVING CREDIT PLANS | No | FFIEC 031 |
| RCFDB541 | 2002-03-31 | 2014-12-31 | RECOURSE AND DIRECT CREDIT SUBSTITUTES (OTHER THAN FINANCIAL STANDBY LETTERS OF CREDIT) SUBJECT TO THE LOW-LEVEL EXPOSURE RULE AND RESIDUAL INTERESTS SUBJECT TO A DOLLAR-FOR-DOLLAR CAPITAL REQUIREMENT-FACE VALUE OR NOTIONAL AMOUNT | No | FFIEC 031 |
| RCFDB542 | 2002-03-31 | 2014-12-31 | RECOURSE AND DIRECT CREDIT SUBSTITUTES (OTHER THAN FINANCIAL STANDBY LETTERS OF CREDIT) SUBJECT TO THE LOW-LEVEL EXPOSURE RULE AND RESIDUAL INTERESTS SUBJECT TO A DOLLAR-FOR-DOLLAR CAPITAL REQUIREMENT-CREDIT EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDB543 | 2002-03-31 | 2014-12-31 | RECOURSE AND DIRECT CREDIT SUBSTITUTES (OTHER THAN FINANCIAL STANDBY LETTERS OF CREDIT) SUBJECT TO THE LOW-LEVEL EXPOSURE RULE AND RESIDUAL INTERESTS SUBJECT TO A DOLLAR-TO-DOLLAR CAPITAL REQUIREMENT-100% | No | FFIEC 031 |
| RCFDB546 | 2002-03-31 | 2014-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - FACE VALUE OR NOTIONAL AMOUNT | No | FFIEC 031 |
| RCFDB547 | 2002-03-31 | 2014-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT-EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDB548 | 2002-03-31 | 2014-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT-0% | No | FFIEC 031 |
| RCFDB556 | 2001-03-31 | 9999-12-31 | ACCRUED INTEREST RECEIVABLE | No | FFIEC 031 |
| RCFDB557 | 2001-03-31 | 9999-12-31 | ALLOWANCE FOR CREDIT LOSSES ON OFF-BALANCE SHEET CREDIT EXPOSURES | No | FFIEC 031 |
| RCFDB558 | 2001-03-31 | 9999-12-31 | U.S. TREASURY SECURITIES AND U.S. GOVERNMENT AGENCY OBLIGATIONS (EXCLUDING MORTGAGE-BACKED SECURITIES) | No | FFIEC 031 |
| RCFDB559 | 2001-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES | No | FFIEC 031 |
| RCFDB560 | 2001-03-31 | 9999-12-31 | ALL OTHER SECURITIES | No | FFIEC 031 |
| RCFDB565 | 2001-03-31 | 2006-06-30 | FHLB ADVANCES: WITH A REMAINING MATURITY OF MORE THAN ONE YEAR THROUGH THREE YEARS | No | FFIEC 031 |
| RCFDB566 | 2001-03-31 | 2006-06-30 | FHLB ADVANCES: WITH A REMAINING MATURING OF MORE THAN THREE YEARS | No | FFIEC 031 |
| RCFDB567 | 2001-03-31 | 2006-06-30 | OTHER BORROWINGS: WITH A REMAINING MATURITY OF MORE THAN ONE YEAR THROUGH THREE YEARS | No | FFIEC 031 |
| RCFDB568 | 2001-03-31 | 2006-06-30 | OTHER BORROWINGS: WITH A REMAINING MATURITY OF MORE THAN THREE YEARS | No | FFIEC 031 |
| RCFDB569 | 2001-03-31 | 9999-12-31 | DOES THE REPORTING BANK SELL PRIVATE LABEL OR THIRD PARTY MUTUAL FUNDS AND ANNUITIES? YES/NO | No | FFIEC 031 |
| RCFDB570 | 2001-03-31 | 9999-12-31 | ASSETS UNDER THE REPORTING BANK'S MANAGEMENT IN PROPRIETARY MUTUAL FUNDS AND ANNUITIES | No | Multiple Forms |
| RCFDB571 | 2001-03-31 | 9999-12-31 | OTHER BORROWINGS: WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDB575 | 2001-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: CREDIT CARDS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDB576 | 2001-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: CREDIT CARDS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDB577 | 2001-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: CREDIT CARDS - NONACCRUAL | No | FFIEC 031 |
| RCFDB578 | 2001-03-31 | 2010-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: OTHER - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCFDB578 | 2011-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: OTHER - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCFDB579 | 2001-03-31 | 2010-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: OTHER - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCFDB579 | 2011-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: OTHER - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCFDB580 | 2001-03-31 | 2010-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: OTHER - NONACCRUAL | No | Multiple Forms |
| RCFDB580 | 2011-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: OTHER - NONACCRUAL | No | Multiple Forms |
| RCFDB581 | 2002-03-31 | 2014-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT-20% | No | FFIEC 031 |
| RCFDB582 | 2002-03-31 | 2014-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT-50% | No | FFIEC 031 |
| RCFDB583 | 2002-03-31 | 2014-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT-100% | No | FFIEC 031 |
| RCFDB588 | 2001-03-31 | 2014-12-31 | LESS: NONQUALIFYING PERPETUAL PREFERRED STOCK | No | FFIEC 031 |
| RCFDB589 | 2001-03-31 | 2014-12-31 | QUALIFYING MINORITY INTERESTS IN CONSOLIDATED SUBSIDIARIES | No | FFIEC 031 |
| RCFDB590 | 2001-03-31 | 2014-12-31 | LESS: DISALLOWED GOODWILL AND OTHER DISALLOWED INTANGIBLE ASSETS | No | FFIEC 031 |
| RCFDB591 | 2001-03-31 | 2014-12-31 | LESS: DISALLOWED SERVICING ASSETS AND PURCHASED CREDIT CARD RELATIONSHIPS | No | FFIEC 031 |
| RCFDB592 | 2001-03-31 | 2014-12-31 | OTHER ADDITIONS TO (DEDUCTIONS FROM) TIER 1 CAPITAL | No | FFIEC 031 |
| RCFDB593 | 2001-03-31 | 2014-12-31 | CUMULATIVE PERPETUAL PREFERRED STOCK INCLUDIBLE IN TIER 2 CAPITAL | No | FFIEC 031 |
| RCFDB594 | 2001-03-31 | 2014-12-31 | OTHER TIER 2 CAPITAL COMPONENTS | No | FFIEC 031 |
| RCFDB595 | 2001-03-31 | 2014-12-31 | LESS: DEDUCTIONS FOR TOTAL RISK-BASED CAPITAL | No | FFIEC 031 |
| RCFDB596 | 2001-03-31 | 2011-12-31 | LESS:OTHER DEDUCTIONS FROM ASSETS FOR LEVERAGE CAPITAL PURPOSES | No | FFIEC 031 |
| RCFDB600 | 2001-03-31 | 2014-12-31 | INTEREST-BEARING BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 0% | No | FFIEC 031 |
| RCFDB601 | 2001-03-31 | 2014-12-31 | INTEREST-BEARING BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 20% | No | FFIEC 031 |
| RCFDB602 | 2001-03-31 | 2014-12-31 | INTEREST-BEARING BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 100% | No | FFIEC 031 |
| RCFDB603 | 2001-03-31 | 2014-12-31 | HELD-TO-MATURITY SECURITIES - ITEMS NOT SUBJECT TO RISK-WEIGHTING | No | FFIEC 031 |
| RCFDB604 | 2001-03-31 | 2014-12-31 | HELD-TO-MATURITY SECURITIES - 0% | No | FFIEC 031 |
| RCFDB605 | 2001-03-31 | 2014-12-31 | HELD-TO-MATURITY SECURITIES - 20% | No | FFIEC 031 |
| RCFDB606 | 2001-03-31 | 2014-12-31 | HELD-TO-MATURITY SECURITIES - 50% | No | FFIEC 031 |
| RCFDB607 | 2001-03-31 | 2014-12-31 | HELD-TO-MATURITY SECURITIES - 100% | No | FFIEC 031 |
| RCFDB608 | 2001-03-31 | 2014-12-31 | AVAILABLE-FOR-SALE SECURITIES - ITEMS NOT SUBJECT TO RISK-WEIGHTING | No | FFIEC 031 |
| RCFDB609 | 2001-03-31 | 2014-12-31 | AVAILABLE-FOR-SALE SECURITIES - 0% | No | FFIEC 031 |
| RCFDB610 | 2001-03-31 | 2014-12-31 | AVAILABLE-FOR-SALE SECURITIES - 20% | No | FFIEC 031 |
| RCFDB611 | 2001-03-31 | 2014-12-31 | AVAILABLE-FOR-SALE SECURITIES - 50% | No | FFIEC 031 |
| RCFDB612 | 2001-03-31 | 2014-12-31 | AVAILABLE-FOR-SALE SECURITIES - 100% | No | FFIEC 031 |
| RCFDB613 | 2001-03-31 | 2001-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - 0% | No | FFIEC 031 |
| RCFDB614 | 2001-03-31 | 2001-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - 20% | No | FFIEC 031 |
| RCFDB616 | 2001-03-31 | 2001-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - 100% | No | FFIEC 031 |
| RCFDB617 | 2001-03-31 | 2014-12-31 | LOANS AND LEASES HELD FOR SALE - ITEMS NOT SUBJECT TO RISK-WEIGHTING | No | FFIEC 031 |
| RCFDB618 | 2001-03-31 | 2014-12-31 | LOANS AND LEASES HELD FOR SALE - 0% | No | FFIEC 031 |
| RCFDB619 | 2001-03-31 | 2014-12-31 | LOANS AND LEASES HELD FOR SALE - 20% | No | FFIEC 031 |
| RCFDB620 | 2001-03-31 | 2014-12-31 | LOANS AND LEASES HELD FOR SALE - 50% | No | FFIEC 031 |
| RCFDB621 | 2001-03-31 | 2014-12-31 | LOANS AND LEASES HELD FOR SALE - 100% | No | FFIEC 031 |
| RCFDB622 | 2001-03-31 | 2014-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME - ITMES NOT SUBJECT TO RISK-WEIGHTING | No | FFIEC 031 |
| RCFDB623 | 2001-03-31 | 2014-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME - 0% | No | FFIEC 031 |
| RCFDB624 | 2001-03-31 | 2014-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME - 20% | No | FFIEC 031 |
| RCFDB625 | 2001-03-31 | 2014-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME - 50% | No | FFIEC 031 |
| RCFDB626 | 2001-03-31 | 2014-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME - 100% | No | FFIEC 031 |
| RCFDB627 | 2001-03-31 | 2014-12-31 | TRADING ASSETS - ITEMS NOT SUBJECT TO RISK-WEIGHTING | No | FFIEC 031 |
| RCFDB628 | 2001-03-31 | 2014-12-31 | TRADING ASSETS - 0% | No | FFIEC 031 |
| RCFDB629 | 2001-03-31 | 2014-12-31 | TRADING ASSETS - 20% | No | FFIEC 031 |
| RCFDB630 | 2001-03-31 | 2014-12-31 | TRADING ASSETS - 50% | No | FFIEC 031 |
| RCFDB631 | 2001-03-31 | 2014-12-31 | TRADING ASSETS - 100% | No | FFIEC 031 |
| RCFDB639 | 2001-03-31 | 2014-12-31 | OTHER ASSETS - TOTALS | No | FFIEC 031 |
| RCFDB640 | 2001-03-31 | 2014-12-31 | OTHER ASSETS - ITEMS NOT SUBJECT TO RISK-WEIGHTING | No | FFIEC 031 |
| RCFDB641 | 2001-03-31 | 2014-12-31 | OTHER ASSETS - 0% | No | FFIEC 031 |
| RCFDB642 | 2001-03-31 | 2014-12-31 | OTHER ASSETS - 20% | No | FFIEC 031 |
| RCFDB643 | 2001-03-31 | 2014-12-31 | OTHER ASSETS - 50% | No | FFIEC 031 |
| RCFDB644 | 2001-03-31 | 2014-12-31 | TOTAL ASSETS - ITEMS NOT SUBJECT TO RISK-WEIGHTING | No | FFIEC 031 |
| RCFDB645 | 2001-03-31 | 2001-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDB646 | 2001-03-31 | 2001-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - 0% | No | FFIEC 031 |
| RCFDB647 | 2001-03-31 | 2001-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - 20% | No | FFIEC 031 |
| RCFDB648 | 2001-03-31 | 2001-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - 50% | No | FFIEC 031 |
| RCFDB649 | 2001-03-31 | 2001-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - 100% | No | FFIEC 031 |
| RCFDB650 | 2001-03-31 | 2014-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT - EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDB651 | 2001-03-31 | 2014-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT - 0% | No | FFIEC 031 |
| RCFDB652 | 2001-03-31 | 2014-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT - 20% | No | FFIEC 031 |
| RCFDB653 | 2001-03-31 | 2014-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT - 50% | No | FFIEC 031 |
| RCFDB654 | 2001-03-31 | 2014-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT - 100% | No | FFIEC 031 |
| RCFDB655 | 2001-03-31 | 2014-12-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT - EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDB656 | 2001-03-31 | 2014-12-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT - 0% | No | FFIEC 031 |
| RCFDB657 | 2001-03-31 | 2014-12-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT - 20% | No | FFIEC 031 |
| RCFDB658 | 2001-03-31 | 2014-12-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT - 50% | No | FFIEC 031 |
| RCFDB659 | 2001-03-31 | 2014-12-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT | No | FFIEC 031 |
| RCFDB660 | 2001-03-31 | 2014-12-31 | RISK PARTICIPATIONS IN BANKERS ACCEPTANCES ACQUIRED BY THE REPORTING INSTITUTION - CREDIT EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDB661 | 2001-03-31 | 2014-12-31 | RISK PARTICIPATIONS IN BANKERS ACCEPTANCES ACQUIRED BY THE REPORTING INSTITUTION - 0% | No | FFIEC 031 |
| RCFDB662 | 2001-03-31 | 2014-12-31 | RISK PARTICIPATIONS IN BANKERS ACCEPTANCES ACQUIRED BY THE REPORTING INSTITUTION - 20% | No | FFIEC 031 |
| RCFDB663 | 2001-03-31 | 2014-12-31 | RISK PARTICIPATIONS IN BANKERS ACCEPTANCES ACQUIRED BY THE REPORTING INSTITUTION - 100% | No | FFIEC 031 |
| RCFDB664 | 2001-03-31 | 2014-12-31 | SECURITIES LENT - CREDIT EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDB665 | 2001-03-31 | 2014-12-31 | SECURITIES LENT - 0% | No | FFIEC 031 |
| RCFDB666 | 2001-03-31 | 2014-12-31 | SECURITIES LENT - 20% | No | FFIEC 031 |
| RCFDB667 | 2001-03-31 | 2014-12-31 | SECURITIES LENT - 50% | No | FFIEC 031 |
| RCFDB668 | 2001-03-31 | 2014-12-31 | SECURITIES LENT - 100% | No | FFIEC 031 |
| RCFDB669 | 2001-03-31 | 2014-12-31 | RETAINED RECOURSE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RECOURSE - CREDIT EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDB670 | 2001-03-31 | 2014-12-31 | RETAINED RECOURSE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RECOURSE - 0% | No | FFIEC 031 |
| RCFDB671 | 2001-03-31 | 2014-12-31 | RETAINED RECOURSE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RECOURSE - 20% | No | FFIEC 031 |
| RCFDB672 | 2001-03-31 | 2014-12-31 | RETAINED RECOURSE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RECOURSE - 50% | No | FFIEC 031 |
| RCFDB673 | 2001-03-31 | 2014-12-31 | RETAINED RECOURSE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RECOURSE - 100% | No | FFIEC 031 |
| RCFDB674 | 2001-03-31 | 2001-12-31 | RETAINED RECOURSE ON FINANCIAL ASSETS SOLD WITH LOW-LEVEL RECOURSE - 100% | No | FFIEC 031 |
| RCFDB675 | 2001-03-31 | 2014-12-31 | ALL OTHER FINANCIAL ASSETS SOLD WITH RECOURSE | No | FFIEC 031 |
| RCFDB676 | 2001-03-31 | 2014-12-31 | ALL OTHER FINANCIAL ASSETS SOLD WITH RECOURSE - CREDIT EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDB677 | 2001-03-31 | 2014-12-31 | ALL OTHER FINANCIAL ASSETS SOLD WITH RECOURSE - 0% | No | FFIEC 031 |
| RCFDB678 | 2001-03-31 | 2014-12-31 | ALL OTHER FINANCIAL ASSETS SOLD WITH RECOURSE - 20% | No | FFIEC 031 |
| RCFDB679 | 2001-03-31 | 2014-12-31 | ALL OTHER FINANCIAL ASSETS SOLD WITH RECOURSE - 50% | No | FFIEC 031 |
| RCFDB680 | 2001-03-31 | 2014-12-31 | ALL OTHER FINANCIAL ASSETS SOLD WITH RECOURSE - 100% | No | FFIEC 031 |
| RCFDB681 | 2001-03-31 | 2014-12-31 | ALL OTHER OFF-BALANCE SHEET LIABILITIES | No | FFIEC 031 |
| RCFDB682 | 2001-03-31 | 2014-12-31 | ALL OTHER OFF-BALANCE SHEET LIABILITIES - CREDIT EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDB683 | 2001-03-31 | 2014-12-31 | ALL OTHER OFF-BALANCE SHEET LIABILITIES - 0% | No | FFIEC 031 |
| RCFDB684 | 2001-03-31 | 2014-12-31 | ALL OTHER OFF-BALANCE SHEET LIABILITIES - 20% | No | FFIEC 031 |
| RCFDB685 | 2001-03-31 | 2014-12-31 | ALL OTHER OFF-BALANCE SHEET LIABILITIES - 50% | No | FFIEC 031 |
| RCFDB686 | 2001-03-31 | 2014-12-31 | ALL OTHER OFF-BALANCE SHEET LIABILITIES - 100% | No | FFIEC 031 |
| RCFDB687 | 2001-03-31 | 2014-12-31 | COMMITMENTS WITH AN ORIGINAL MATURITY EXCEEDING ONE YEAR - CREDIT EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDB688 | 2001-03-31 | 2014-12-31 | COMMITMENTS WITH AN ORIGINAL MATURITY EXCEEDING ONE YEAR - 0% | No | FFIEC 031 |
| RCFDB689 | 2001-03-31 | 2014-12-31 | COMMITMENTS WITH AN ORIGINAL MATURITY EXCEEDING ONE YEAR - 20% | No | FFIEC 031 |
| RCFDB690 | 2001-03-31 | 2014-12-31 | COMMITMENTS WITH AN ORIGINAL MATURITY EXCEEDING ONE YEAR - 50% | No | FFIEC 031 |
| RCFDB691 | 2001-03-31 | 2014-12-31 | COMMITMENTS WITH AN ORIGINAL MATURITY EXCEEDING ONE YEAR - 100% | No | FFIEC 031 |
| RCFDB693 | 2001-03-31 | 2014-12-31 | DERIVATIVE CONTRACTS - 0% | No | FFIEC 031 |
| RCFDB694 | 2001-03-31 | 2014-12-31 | DERIVATIVE CONTRACTS - 20% | No | FFIEC 031 |
| RCFDB695 | 2001-03-31 | 2014-12-31 | DERIVATIVE CONTRACTS - 50% | No | FFIEC 031 |
| RCFDB696 | 2001-03-31 | 2014-12-31 | TOTAL ASSETS, DERIVATIVES, AND OFF-BALANCE SHEET ITEMS BY RISK WEIGHT CATEGORY - 0% | No | FFIEC 031 |
| RCFDB697 | 2001-03-31 | 2014-12-31 | TOTAL ASSETS, DERIVATIVES, AND OFF-BALANCE SHEET ITEMS BY RISK WEIGHT CATEGORY - 20% | No | FFIEC 031 |
| RCFDB698 | 2001-03-31 | 2014-12-31 | TOTAL ASSETS, DERIVATIVES, AND OFF-BALANCE SHEET ITEMS BY RISK WEIGHT CATEGORY - 50% | No | FFIEC 031 |
| RCFDB699 | 2001-03-31 | 2014-12-31 | TOTAL ASSETS, DERIVATIVES, AND OFF-BALANCE SHEET ITEMS BY RISK WEIGHT CATEGORY - 100% | No | FFIEC 031 |
| RCFDB700 | 2001-03-31 | 2014-12-31 | RISK-WEIGHTED ASSETS BY RISK WEIGHT CATEGORY - 0% | No | FFIEC 031 |
| RCFDB701 | 2001-03-31 | 2014-12-31 | RISK-WEIGHTED ASSETS BY RISK WEIGHT CATEGORY - 20% | No | FFIEC 031 |
| RCFDB702 | 2001-03-31 | 2014-12-31 | RISK-WEIGHTED ASSETS BY RISK WEIGHT CATEGORY - 50% | No | FFIEC 031 |
| RCFDB703 | 2001-03-31 | 2014-12-31 | RISK-WEIGHTED ASSETS BY RISK WEIGHT CATEGORY - 100% | No | FFIEC 031 |
| RCFDB704 | 2001-03-31 | 9999-12-31 | RWA BEFORE EXCESS ADJUSTED ALLOWANCES FOR CREDIT LOSSES DEDUCTION | No | FFIEC 031 |
| RCFDB705 | 2001-06-30 | 9999-12-31 | OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - 1-4 FAMILY RESIDENTIAL LOANS | No | Multiple Forms |
| RCFDB706 | 2001-06-30 | 9999-12-31 | OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - HOME EQUITY LINES | No | Multiple Forms |
| RCFDB707 | 2001-06-30 | 9999-12-31 | OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - CREDIT CARD RECEIVABLES | No | Multiple Forms |
| RCFDB708 | 2001-06-30 | 9999-12-31 | OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - AUTO LOANS | No | Multiple Forms |
| RCFDB709 | 2001-06-30 | 9999-12-31 | OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - OTHER CONSUMER LOANS | No | Multiple Forms |
| RCFDB710 | 2001-06-30 | 9999-12-31 | OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - COMMERCIAL AND INDUSTRIAL LOANS | No | Multiple Forms |
| RCFDB711 | 2001-06-30 | 9999-12-31 | OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - ALL OTHER LOANS | No | Multiple Forms |
| RCFDB712 | 2001-06-30 | 2018-03-31 | RETAINED INTEREST-ONLY STRIPS - 1-4 FAMILY RESIDENTIAL LOANS | No | Multiple Forms |
| RCFDB713 | 2001-06-30 | 2018-03-31 | RETAINED INTEREST-ONLY STRIPS - HOME EQUITY LINES | No | Multiple Forms |
| RCFDB714 | 2001-06-30 | 2018-03-31 | RETAINED INTEREST-ONLY STRIPS - CREDIT CARD RECEIVABLES | No | Multiple Forms |
| RCFDB715 | 2001-06-30 | 2018-03-31 | RETAINED INTEREST-ONLY STRIPS - AUTO LOANS | No | Multiple Forms |
| RCFDB716 | 2001-06-30 | 2018-03-31 | RETAINED INTEREST-ONLY STRIPS - OTHER CONSUMER LOANS | No | Multiple Forms |
| RCFDB717 | 2001-06-30 | 2018-03-31 | RETAINED INTEREST-ONLY STRIPS - COMMERCIAL AND INDUSTRIAL LOANS | No | Multiple Forms |
| RCFDB718 | 2001-06-30 | 2018-03-31 | RETAINED INTEREST-ONLY STRIPS - ALL OTHER LOANS | No | Multiple Forms |
| RCFDB719 | 2001-06-30 | 2002-12-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - 1-4 FAMILY RESIDENTIAL LOANS | No | Multiple Forms |
| RCFDB719 | 2003-03-31 | 2018-03-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - 1-4 FAMILY RESIDENTIAL LOANS | No | Multiple Forms |
| RCFDB720 | 2001-06-30 | 2002-12-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - HOME EQUITY LINES | No | Multiple Forms |
| RCFDB720 | 2003-03-31 | 2018-03-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - HOME EQUITY LINES | No | Multiple Forms |
| RCFDB721 | 2001-06-30 | 2002-12-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - CREDIT CARD RECEIVABLES | No | Multiple Forms |
| RCFDB721 | 2003-03-31 | 2018-03-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - CREDIT CARD RECEIVABLES | No | Multiple Forms |
| RCFDB722 | 2001-06-30 | 2002-12-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - AUTO LOANS | No | Multiple Forms |
| RCFDB722 | 2003-03-31 | 2018-03-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - AUTO LOANS | No | Multiple Forms |
| RCFDB723 | 2001-06-30 | 2002-12-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - OTHER CONSUMER LOANS | No | Multiple Forms |
| RCFDB723 | 2003-03-31 | 2018-03-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - OTHER CONSUMER LOANS | No | Multiple Forms |
| RCFDB724 | 2001-06-30 | 2002-12-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - COMMERCIAL & INDUSTRIAL LOANS | No | Multiple Forms |
| RCFDB724 | 2003-03-31 | 2018-03-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - COMMERCIAL & INDUSTRIAL LOANS | No | Multiple Forms |
| RCFDB725 | 2001-06-30 | 2002-12-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - ALL OTHER LOANS | No | Multiple Forms |
| RCFDB725 | 2003-03-31 | 2018-03-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - ALL OTHER LOANS | No | Multiple Forms |
| RCFDB726 | 2001-06-30 | 9999-12-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - 1-4 FAMILY RESIDENTIAL LOANS | No | Multiple Forms |
| RCFDB727 | 2001-06-30 | 9999-12-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - HOME EQUITY LINES | No | Multiple Forms |
| RCFDB728 | 2001-06-30 | 9999-12-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - CREDIT CARD RECEIVABLES | No | Multiple Forms |
| RCFDB729 | 2001-06-30 | 9999-12-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - AUTO LOANS | No | Multiple Forms |
| RCFDB730 | 2001-06-30 | 9999-12-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - OTHER CONSUMER LOANS | No | Multiple Forms |
| RCFDB731 | 2001-06-30 | 9999-12-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - COMMERCIAL AND INDUSTRIAL LOANS | No | Multiple Forms |
| RCFDB732 | 2001-06-30 | 9999-12-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - ALL OTHER LOANS | No | Multiple Forms |
| RCFDB733 | 2001-06-30 | 9999-12-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAY - 1-4 FAMILY RESIDENTIAL LOANS | No | Multiple Forms |
| RCFDB734 | 2001-06-30 | 9999-12-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS - HOME EQUITY LINES | No | Multiple Forms |
| RCFDB735 | 2001-06-30 | 9999-12-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS - CREDIT CARD RECEIVABLES | No | Multiple Forms |
| RCFDB736 | 2001-06-30 | 9999-12-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS AUTO LOANS | No | Multiple Forms |
| RCFDB737 | 2001-06-30 | 9999-12-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS OTHER CONSUMER LOANS | No | Multiple Forms |
| RCFDB738 | 2001-06-30 | 9999-12-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS COMMERCIAL & INDUSTRIAL LOANS | No | Multiple Forms |
| RCFDB739 | 2001-06-30 | 9999-12-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS ALL OTHER LOANS | No | Multiple Forms |
| RCFDB740 | 2001-06-30 | 9999-12-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE 1-4 FAMILY RESIDENTIAL LOANS | No | Multiple Forms |
| RCFDB741 | 2001-06-30 | 9999-12-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE HOME EQUITY LINES | No | Multiple Forms |
| RCFDB742 | 2001-06-30 | 9999-12-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE CREDIT CARD RECEIVABLES | No | Multiple Forms |
| RCFDB743 | 2001-06-30 | 9999-12-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS AUTO LOANS | No | Multiple Forms |
| RCFDB744 | 2001-06-30 | 9999-12-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE OTHER CONSUMER LOANS | No | Multiple Forms |
| RCFDB745 | 2001-06-30 | 9999-12-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE COMMERCIAL & INDUSTRIAL LOANS | No | Multiple Forms |
| RCFDB746 | 2001-06-30 | 9999-12-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE ALL OTHER LOANS | No | Multiple Forms |
| RCFDB761 | 2001-06-30 | 2018-03-31 | AMOUNT OF OWNERSHIP (OR SELLER'S) INTEREST CARRIED AS: SECURITIES - HOME EQUITY LINES | No | Multiple Forms |
| RCFDB762 | 2001-06-30 | 2018-03-31 | AMOUNT OF OWNERSHIP (OR SELLER'S) INTERESTS CARRIED AS: SECURITIES - CREDIT CARD RECEIVABLES | No | Multiple Forms |
| RCFDB763 | 2001-06-30 | 2018-03-31 | AMOUNT OF OWNERSHIP (OR SELLER'S) INTEREST CARRIED AS: SECURITIES - COMMERCIAL AND INDUSTRIAL LOANS | No | Multiple Forms |
| RCFDB764 | 2001-06-30 | 2018-03-31 | PAST DUE LOAN AMOUNTS INCLUDED IN INTERESTS REPORTED IN ITEM 6: 30-89 DAYS HOME EQUITY LINES | No | Multiple Forms |
| RCFDB765 | 2001-06-30 | 2018-03-31 | PAST DUE LOAN AMOUNTS INCLUDED IN INTERESTS REPORTED IN ITEM 6: 30-89 DAYS CREDIT CARD RECEIVABLES | No | Multiple Forms |
| RCFDB766 | 2001-06-30 | 2018-03-31 | PAST DUE LOAN AMOUNTS INCLUDED IN INTERESTS REPORTED IN ITEM 6: 30-89 DAYS COMMERCIAL AND INDUSTRIAL LOANS | No | Multiple Forms |
| RCFDB767 | 2001-06-30 | 2018-03-31 | PAST DUE LOAN AMOUNTS INCLUDED IN INTERETS REPORTED IN ITEM 6: 90 DAYS OR MORE- HOME EQUITY LINES | No | Multiple Forms |
| RCFDB768 | 2001-06-30 | 2018-03-31 | PAST DUE LOAN AMOUNTS INCLUDED IN INTERESTS REPORTED IN ITEM 6: 90 DAYS OR MORE - CREDIT CARD RECEIVABLES | No | Multiple Forms |
| RCFDB769 | 2001-06-30 | 2018-03-31 | PAST DUE LOAN AMOUNTS INCLUDED IN INTERESTS REPORTED IN ITEM 6: 90 DAYS OR MORE - COMMERCIAL AND INDUSTRIAL LOANS | No | Multiple Forms |
| RCFDB776 | 2001-06-30 | 9999-12-31 | MAXIMUM AMOUNT OF CREDIT EXPOSURE ARISING FROM CREDIT ENHANCEMENTS PROVIDED BY THE REPORTING BANK TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES IN THE FORM OF STANDBY LETTERS OF CREDIT, ETC.: 1-4 FAMILY RESIDENTIAL LOANS | No | Multiple Forms |
| RCFDB777 | 2001-06-30 | 2018-03-31 | MAXIMUM AMOUNT OF CREDIT EXPOSURE ARISING FROM CREDIT ENHANCEMENTS PROVIDED BY THE REPORTING BANK TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES IN THE FORM OF STANDBY LETTERS OF CREDIT, ETC: HOME EQUITY LINES | No | Multiple Forms |
| RCFDB778 | 2001-06-30 | 2018-03-31 | MAXIMUM AMOUNT OF CREDIT EXPOSURE ARISING FROM CREDIT ENHANCEMENTS PROVIDED BY THE REPORTING BANK TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES IN THE FORM OF STANDBY LETTERS OF CREDIT, ETC: CREDIT CARD RECEIVABLES | No | Multiple Forms |
| RCFDB779 | 2001-06-30 | 9999-12-31 | MAXIMUM AMOUNT OF CREDIT EXPOSURE ARISING FROM CREDIT ENHANCEMENTS PROVIDED BY THE REPORTING BANK TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES IN THE FORM OF STANDBY LETTERS OF CREDIT,ETC: AUTO LOANS | No | Multiple Forms |
| RCFDB780 | 2001-06-30 | 9999-12-31 | MAXIMUM AMOUNT OF CREDIT EXPOSURE ARISING FROM CREDIT ENHANCEMENTS PROVIDED BY THE REPORTING BANK TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES IN THE FORM OF STANDBY LETTERS OF CREDIT,ETC: OTHER CONSUMER LOANS | No | Multiple Forms |
| RCFDB781 | 2001-06-30 | 9999-12-31 | MAXIMUM AMOUNT OF CREDIT EXPOSURE ARISING FROM CREDIT ENHANCEMENTS PROVIDED BY THE REPORTING BANK TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES IN THE FORM OF STANDBY LETTERS OF CREDIT, ETC: COMMERCIAL AND INDUSTRIAL LOANS | No | Multiple Forms |
| RCFDB782 | 2001-06-30 | 9999-12-31 | MAXIMUM AMOUNT OF CREDIT EXPOSURES ARISING FROM CREDIT ENHANCEMENTS PROVIDED BY THE REPORTING BANK TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES IN THE FORM OF STANDBY LETTERS OF CREDIT, ETC: ALL OTHER LOANS | No | Multiple Forms |
| RCFDB783 | 2001-06-30 | 9999-12-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES - 1-4 FAMILY RESIDENTIAL LOANS | No | Multiple Forms |
| RCFDB784 | 2001-06-30 | 2018-03-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES - HOME EQUITY LINES | No | Multiple Forms |
| RCFDB785 | 2001-06-30 | 2018-03-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES - CREDIT CARD RECEIVABLES | No | Multiple Forms |
| RCFDB786 | 2001-06-30 | 9999-12-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES - AUTO LOANS | No | Multiple Forms |
| RCFDB787 | 2001-06-30 | 9999-12-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES - OTHER CONSUMER LOANS | No | Multiple Forms |
| RCFDB788 | 2001-06-30 | 9999-12-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES - COMMERCIAL AND INDUSTRIAL LOANS | No | Multiple Forms |
| RCFDB789 | 2001-06-30 | 9999-12-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES - ALL OTHER LOANS | No | Multiple Forms |
| RCFDB790 | 2001-06-30 | 9999-12-31 | ASSETS SOLD WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS AND NOT SECURITIZED - 1-4 FAMILY RESIDENTIAL LOANS | No | Multiple Forms |
| RCFDB791 | 2001-06-30 | 2018-03-31 | ASSETS SOLD WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS AND NOT SECURITIZED - HOME EQUITY LINES | No | Multiple Forms |
| RCFDB792 | 2001-06-30 | 2018-03-31 | ASSETS SOLD WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS AND NOT SECURITIZED - CREDIT CARD RECEIVABLES | No | Multiple Forms |
| RCFDB793 | 2001-06-30 | 2018-03-31 | ASSETS SOLD WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS AND NOT SECURITIZED - AUTO LOANS | No | Multiple Forms |
| RCFDB794 | 2001-06-30 | 2018-03-31 | ASSETS SOLD WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS AND NOT SECURITIZED - OTHER CONSUMER LOANS | No | Multiple Forms |
| RCFDB795 | 2001-06-30 | 2018-03-31 | ASSETS SOLD WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS AND NOT SECURITIZED - COMMERCIAL AND INDUSTRIAL LOANS | No | Multiple Forms |
| RCFDB796 | 2001-06-30 | 9999-12-31 | ASSETS SOLD WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS AND NOT SECURITIZED - ALL OTHER LOANS | No | Multiple Forms |
| RCFDB797 | 2001-06-30 | 9999-12-31 | MAXIMUM AMOUNT OF CREDIT EXPOSURE ARISING FROM RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS PROVIDED TO ASSETS REPORTED IN ITEM 11: 1-4 FAMILY RESIDENTIAL LOANS | No | Multiple Forms |
| RCFDB798 | 2001-06-30 | 2018-03-31 | MAXIMUM AMOUNT OF CREDIT EXPOSURE ARISING FROM RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS PROVIDED TO ASSETS REPORTED IN ITEM 11: HOME EQUITY LINES | No | Multiple Forms |
| RCFDB799 | 2001-06-30 | 2018-03-31 | MAXIMUM AMOUNT OF CREDIT EXPOSURE ARISING FROM RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS PROVIDED TO ASSETS REPORTED IN ITEM 11: CREDIT CARD RECEIVABLES | No | Multiple Forms |
| RCFDB800 | 2001-06-30 | 2018-03-31 | MAXIMUM AMOUNT OF CREDIT EXPOSURE ARISING FROM RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS PROVIDED TO ASSETS REPORTED IN ITEM 11: AUTO LOANS | No | Multiple Forms |
| RCFDB801 | 2001-06-30 | 2018-03-31 | MAXIMUM AMOUNT OF CREDIT EXPOSURE ARISING FROM RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS PROVIDED TO ASSETS REPORTED IN ITEM 11: OTHER CONSUMER LOANS | No | Multiple Forms |
| RCFDB802 | 2001-06-30 | 2018-03-31 | MAXIMUM AMOUNT OF CREDIT EXPOSURE ARISING FROM RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS PROVIDED TO ASSETS REPORTED IN ITEM 11: COMMERCIAL AND INDUSTRIAL LOANS | No | Multiple Forms |
| RCFDB803 | 2001-06-30 | 9999-12-31 | MAXIMUM AMOUNT OF CREDIT EXPOSURE ARISING FROM RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS PROVIDED TO ASSETS REPORTED IN ITEM 11: ALL OTHER LOANS | No | Multiple Forms |
| RCFDB804 | 2001-03-31 | 9999-12-31 | OUTSTANDING PRINCIPAL BALANCE OF ASSETS SERVICED FOR OTHERS (MEMORANDUM ITEM 2.C IS TO BE COMPLETED IF THE BALANCE IS MORE THAN $10 MILLION): 1-4 FAMILY RESIDENTIAL MORTGAGES SERVICED WITH RECOURSE OR OHER SERVICER-PROVIDED CREDIT ENHANCEMENTS | No | FFIEC 031 |
| RCFDB805 | 2001-03-31 | 9999-12-31 | OUTSTANDING PRINCIPAL BALANCE OF ASSETS SERVICED FOR OTHERS (MEMORANDUM ITEM 2.C IS TO BE COMPLETED IF THE BALANCE IS MORE THAN $10 MILLION): 1-4 FAMILY RESIDENTIAL MORTGAGES SERVICED WITH NO RECOURSE OR OTHER SERVICER-PROVIDED CREDIT ENHANCEMENTS | No | FFIEC 031 |
| RCFDB806 | 2001-06-30 | 9999-12-31 | MAXIMUM AMOUNT OF CREDIT EXPOSURE ARISING FROM CREDIT ENHANCEMENTS PROVIDED TO CONDUIT STRUCTURES IN THE FORM OF STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, ETC: CONDUITS SPONSORED BY THE BANK, A BANK AFFILIATE, OR THE BANK'S HOLDING COMPANY | No | Multiple Forms |
| RCFDB807 | 2001-06-30 | 9999-12-31 | MAXIMUM AMOUNT OF CREDIT EXPOSURE ARISING FROM CREDIT ENHANCEMENTS PROVIDED TO CONDUIT STRUCTURES IN THE FORM OF STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, ETC: CONDUITS SPONSORED BY OTHER UNRELATED INSTITUTIONS | No | Multiple Forms |
| RCFDB808 | 2001-06-30 | 9999-12-31 | UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO CONDUIT STRUCTURES: CONDUITS SPONSORED BY THE BANK, A BANK AFFILIATE, OR THE BANK'S HOLDING COMPANY | No | Multiple Forms |
| RCFDB809 | 2001-06-30 | 9999-12-31 | UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO CONDUIT STRUCTURES: CONDUITS SPONSORED BY OTHER UNRELATED INSTITUTIONS | No | Multiple Forms |
| RCFDB834 | 2001-03-31 | 9999-12-31 | LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDB835 | 2001-03-31 | 9999-12-31 | LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDB836 | 2001-03-31 | 9999-12-31 | LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS - NONACCRUAL | No | FFIEC 031 |
| RCFDB837 | 2001-03-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE TO NON-U.S. ADDRESSEES (DOMICILE) | No | FFIEC 031 |
| RCFDB838 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: CREDIT CARD RECEIVABLES | No | FFIEC 031 |
| RCFDB839 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: CREDIT CARD RECEIVABLES | No | FFIEC 031 |
| RCFDB840 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: CREDIT CARD RECEIVABLES | No | FFIEC 031 |
| RCFDB841 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: CREDIT CARD RECEIVABLES | No | FFIEC 031 |
| RCFDB842 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: HOME EQUITY LINES | No | FFIEC 031 |
| RCFDB843 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: HOME EQUITY LINES | No | FFIEC 031 |
| RCFDB844 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: HOME EQUITY LINES | No | FFIEC 031 |
| RCFDB845 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: HOME EQUITY LINES | No | FFIEC 031 |
| RCFDB846 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: AUTO LOANS | No | FFIEC 031 |
| RCFDB847 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: AUTO LOANS | No | FFIEC 031 |
| RCFDB848 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: AUTO LOANS | No | FFIEC 031 |
| RCFDB849 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: AUTO LOANS | No | FFIEC 031 |
| RCFDB850 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: OTHER CONSUMER LOANS | No | FFIEC 031 |
| RCFDB851 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: OTHER CONSUMER LOANS | No | FFIEC 031 |
| RCFDB852 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: OTHER CONSUMER LOANS | No | FFIEC 031 |
| RCFDB853 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: OTHER CONSUMER LOANS | No | FFIEC 031 |
| RCFDB854 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 031 |
| RCFDB855 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 031 |
| RCFDB856 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 031 |
| RCFDB857 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 031 |
| RCFDB858 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: OTHER | No | FFIEC 031 |
| RCFDB859 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: OTHER | No | FFIEC 031 |
| RCFDB860 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: OTHER | No | FFIEC 031 |
| RCFDB861 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: OTHER | No | FFIEC 031 |
| RCFDB867 | 2001-12-31 | 9999-12-31 | DOES THE BANK HAVE ANY FIDUCIARY OR RELATED ACTIVITY (IN THE FORM OF ASSETS OR ACCOUNTS) TO REPORT IN THIS SCHEDULE? | No | Multiple Forms |
| RCFDB868 | 2001-12-31 | 9999-12-31 | PERSONAL TRUST AND AGENCY ACCOUNTS - MANAGED ASSETS | No | Multiple Forms |
| RCFDB869 | 2001-12-31 | 9999-12-31 | PERSONAL TRUST AND AGENCY ACCOUNTS - NON-MANAGED | No | Multiple Forms |
| RCFDB870 | 2001-12-31 | 9999-12-31 | PERSONAL TRUST AND AGENCY ACCOUNTS - NUMBER OF MANAGED ACCOUNTS | No | Multiple Forms |
| RCFDB871 | 2001-12-31 | 9999-12-31 | PERSONAL TRUST AND AGENCY ACCOUNTS - NUMBER OF NON-MANAGED ACCOUNTS | No | Multiple Forms |
| RCFDB872 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED CONTRIBUTION - MANAGED ASSETS | No | Multiple Forms |
| RCFDB873 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED CONTRIBUTION - NON-MANAGED ASSETS | No | Multiple Forms |
| RCFDB874 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED CONTRIBUTION - NUMBER OF MANAGED ACCOUNTS | No | Multiple Forms |
| RCFDB875 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED CONTRIBUTION - NUMBER OF NON-MANAGED ACCOUNTS | No | Multiple Forms |
| RCFDB876 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED BENEFIT - MANAGED ASSETS | No | Multiple Forms |
| RCFDB877 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED BENEFIT - NON-MANAGED ASSSETS | No | Multiple Forms |
| RCFDB878 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED BENEFIT - NUMBER OF MANAGED ACCOUNTS | No | Multiple Forms |
| RCFDB879 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED BENEFIT - NUMBER OF NON-MANAGED ACCOUNTS | No | Multiple Forms |
| RCFDB880 | 2001-12-31 | 9999-12-31 | OTHER RETIREMENT ACCOUNTS - MANAGED ASSETS | No | Multiple Forms |
| RCFDB881 | 2001-12-31 | 9999-12-31 | OTHER RETIREMENT ACCOUNTS - NON-MANAGED ASSETS | No | Multiple Forms |
| RCFDB882 | 2001-12-31 | 9999-12-31 | OTHER RETIREMENT ACCOUNTS - NUMBER OF MANAGED ACCOUNTS | No | Multiple Forms |
| RCFDB883 | 2001-12-31 | 9999-12-31 | OTHER RETIREMENT ACCOUNTS - NUMBER OF NON-MANAGED ACCOUNTS | No | Multiple Forms |
| RCFDB884 | 2001-12-31 | 9999-12-31 | CORPORATE TRUST AND AGENCY ACCOUNTS - MANAGED ASSETS | No | Multiple Forms |
| RCFDB885 | 2001-12-31 | 9999-12-31 | CORPORATE TRUST AND AGENCY ACCOUNTS - NON-MANAGED ASSETS | No | Multiple Forms |
| RCFDB886 | 2001-12-31 | 9999-12-31 | INVESTMENT MANAGEMENT AGENCY ACCOUNTS - MANAGED ASSETS | No | Multiple Forms |
| RCFDB888 | 2001-12-31 | 9999-12-31 | INVESTMENT MANAGEMENT AGENCY ACCOUNTS - NUMBER OF MANAGED ACCOUNTS | No | Multiple Forms |
| RCFDB890 | 2001-12-31 | 9999-12-31 | OTHER FIDUCIARY ACCOUNTS - MANAGED ASSETS | No | Multiple Forms |
| RCFDB891 | 2001-12-31 | 9999-12-31 | OTHER FIDUCIARY ACCOUNTS - NON-MANAGED ASSETS | No | Multiple Forms |
| RCFDB892 | 2001-12-31 | 9999-12-31 | OTHER FIDUCIARY ACCOUNTS - NUMBER OF MANAGED ACCOUNTS | No | Multiple Forms |
| RCFDB893 | 2001-12-31 | 9999-12-31 | OTHER FIDUCIARY ACCOUNTS - NUMBER OF NON-MANAGED ACCOUNTS | No | Multiple Forms |
| RCFDB894 | 2001-12-31 | 9999-12-31 | TOTAL FIDUCIARY ACCOUNTS - MANAGED ASSETS | No | Multiple Forms |
| RCFDB895 | 2001-12-31 | 9999-12-31 | TOTAL FIDUCIARY ACCOUNTS - NON-MANAGED ASSETS | No | Multiple Forms |
| RCFDB896 | 2001-12-31 | 9999-12-31 | TOTAL FIDUCIARY ACCOUNTS - NUMBER OF MANAGED ACCOUNTS | No | Multiple Forms |
| RCFDB897 | 2001-12-31 | 9999-12-31 | TOTAL FIDUCIARY ACCOUNTS - NON-MANAGED ACCOUNTS | No | Multiple Forms |
| RCFDB898 | 2001-12-31 | 9999-12-31 | CUSTODY AND SAFEKEEPING ACCOUNTS - NON-MANAGED ASSETS | No | Multiple Forms |
| RCFDB899 | 2001-12-31 | 9999-12-31 | CUSTODY AND SAFEKEEPING ACCOUNTS - NUMBER OF NON-MANAGED ACCOUNTS | No | Multiple Forms |
| RCFDB913 | 2001-12-31 | 2009-09-30 | NON-INTEREST BEARING DEPOSITS | No | Multiple Forms |
| RCFDB914 | 2001-12-31 | 2009-09-30 | INTEREST-BEARING DEPOSITS | No | Multiple Forms |
| RCFDB915 | 2001-12-31 | 2009-09-30 | U.S. TREASURY AND U.S. GOVERNMENT AGENCY OBLIGATIONS | No | Multiple Forms |
| RCFDB916 | 2001-12-31 | 2009-09-30 | STATE, COUNTY AND MUNICIPAL OBLIGATIONS | No | Multiple Forms |
| RCFDB917 | 2001-12-31 | 2009-09-30 | MONEY MARKET MUTUAL FUNDS | No | Multiple Forms |
| RCFDB918 | 2001-12-31 | 2009-09-30 | OTHER SHORT-TERM OBLIGATIONS | No | Multiple Forms |
| RCFDB919 | 2001-12-31 | 2009-09-30 | OTHER NOTES AND BONDS | No | Multiple Forms |
| RCFDB920 | 2001-12-31 | 2009-09-30 | COMMON AND PREFERRED STOCKS | No | Multiple Forms |
| RCFDB921 | 2001-12-31 | 2009-09-30 | REAL ESTATE MORTGAGES | No | Multiple Forms |
| RCFDB922 | 2001-12-31 | 2009-09-30 | REAL ESTATE | No | Multiple Forms |
| RCFDB923 | 2001-12-31 | 2009-09-30 | MISCELLANEOUS ASSETS | No | Multiple Forms |
| RCFDB927 | 2001-12-31 | 9999-12-31 | CORPORATE AND MUNICIPAL TRUSTEESHIPS - NUMBER OF ISSUES | No | Multiple Forms |
| RCFDB928 | 2001-12-31 | 9999-12-31 | CORPORATE AND MUNICIPAL TRUSTEESHIP - PRINCIPAL AMOUNT OUTSTANDING | No | Multiple Forms |
| RCFDB929 | 2001-12-31 | 9999-12-31 | TRANSFER AGENT, REGISTRAR, PAYING AGENT, AND OTHER CORPORATE AGENCY - NUMBER OF ISSUES | No | Multiple Forms |
| RCFDB931 | 2001-12-31 | 9999-12-31 | DOMESTIC EQUITY - NUMBER OF FUNDS | No | Multiple Forms |
| RCFDB932 | 2001-12-31 | 9999-12-31 | DOMESTIC EQUITY - MARKET VALUE OF FUNDS ASSETS | No | Multiple Forms |
| RCFDB933 | 2001-12-31 | 9999-12-31 | INTERNATIONAL/GLOBAL EQUITY - NUMBER OF FUNDS | No | Multiple Forms |
| RCFDB934 | 2001-12-31 | 9999-12-31 | INTERNATIONAL/GLOBAL EQUITY - MARKET VALUE OF FUND ASSETS | No | Multiple Forms |
| RCFDB935 | 2001-12-31 | 9999-12-31 | STOCK/BOND BLEND - NUMBER OF FUNDS | No | Multiple Forms |
| RCFDB936 | 2001-12-31 | 9999-12-31 | STOCK/BOND BLEND - MARKET VALUE OF FUND ASSETS | No | Multiple Forms |
| RCFDB937 | 2001-12-31 | 9999-12-31 | TAXABLE BOND - NUMBER OF FUNDS | No | Multiple Forms |
| RCFDB938 | 2001-12-31 | 9999-12-31 | TAXABLE BOND - MARKET VALUE OF FUND ASSETS | No | Multiple Forms |
| RCFDB939 | 2001-12-31 | 9999-12-31 | MUNICIPAL BOND - NUMBER OF FUNDS | No | Multiple Forms |
| RCFDB940 | 2001-12-31 | 9999-12-31 | MUNICIPAL BOND - MARKET VALUE OF FUND ASSETS | No | Multiple Forms |
| RCFDB941 | 2001-12-31 | 9999-12-31 | SHORT TERM INVESTMENTS/MONEY MARKET - NUMBER OF FUNDS | No | Multiple Forms |
| RCFDB942 | 2001-12-31 | 9999-12-31 | SHORT TERM INVESTMENTS/MONEY MARKET - MARKET VALUE OF FUND ASSETS | No | Multiple Forms |
| RCFDB943 | 2001-12-31 | 9999-12-31 | SPECIALTY/OTHER - NUMBER OF FUNDS | No | Multiple Forms |
| RCFDB944 | 2001-12-31 | 9999-12-31 | SPECIALTY/OTHER - MARKET VALUE OF FUND ASSETS | No | Multiple Forms |
| RCFDB945 | 2001-12-31 | 9999-12-31 | TOTAL COLLECTIVE INVESTMENT FUNDS - NUMBER OF FUNDS | No | Multiple Forms |
| RCFDB946 | 2001-12-31 | 9999-12-31 | TOTAL COLLECTIVE INVESTMENT FUNDS - MARKET VALUE OF FUND ASSETS | No | Multiple Forms |
| RCFDB987 | 2003-03-31 | 9999-12-31 | FEDERAL FUNDS SOLD | No | FFIEC 002 |
| RCFDB989 | 2002-03-31 | 2002-12-31 | SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL | No | Multiple Forms |
| RCFDB989 | 2003-03-31 | 9999-12-31 | SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL | No | Multiple Forms |
| RCFDB993 | 2003-03-31 | 9999-12-31 | FEDERAL FUNDS PURCHASED IN DOMESTIC OFFICES | No | FFIEC 002 |
| RCFDB995 | 2002-03-31 | 2002-12-31 | SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE | No | Multiple Forms |
| RCFDB995 | 2003-03-31 | 9999-12-31 | SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE | No | Multiple Forms |
| RCFDC001 | 2001-12-31 | 9999-12-31 | CORPORATE TRUST AND AGENCY ACCOUNTS - NUMBER OF MANAGED ACCOUNTS | No | Multiple Forms |
| RCFDC002 | 2001-12-31 | 9999-12-31 | CORPORATE TRUST AND AGENCY ACCOUNTS - NUMBER OF NON-MANAGED ACCOUNTS | No | Multiple Forms |
| RCFDC009 | 2001-03-31 | 2010-12-31 | CASH SURRENDER VALUE OF LIFE INSURANCE | No | Multiple Forms |
| RCFDC009 | 2011-03-31 | 9999-12-31 | CASH SURRENDER VALUE OF LIFE INSURANCE | No | Multiple Forms |
| RCFDC010 | 2001-03-31 | 9999-12-31 | DERIVATIVES WITH A POSITION FAIR VALUE HELD FOR PURPOSES OTHER THAN TRADING | No | FFIEC 031 |
| RCFDC011 | 2001-03-31 | 9999-12-31 | DEFERRED COMPENSATION LIABILITIES | No | FFIEC 031 |
| RCFDC012 | 2001-03-31 | 9999-12-31 | DERIVATIVES WITH A NEGATIVE FAIR VALUE HELD FOR PURPOSES OTHER THAN TRADING | No | FFIEC 031 |
| RCFDC020 | 2001-03-31 | 9999-12-31 | CREDIT CARD RECEIVABLES (ASB) | No | FFIEC 031 |
| RCFDC021 | 2001-03-31 | 9999-12-31 | HOME EQUITY LINES (ASB) | No | FFIEC 031 |
| RCFDC022 | 2001-03-31 | 9999-12-31 | AUTOMOBILE LOANS (ASB) | No | FFIEC 031 |
| RCFDC023 | 2001-03-31 | 9999-12-31 | OTHER CONSUMER LOANS (DERIVED) | No | FFIEC 031 |
| RCFDC024 | 2001-03-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 031 |
| RCFDC025 | 2001-03-31 | 9999-12-31 | OTHER | No | FFIEC 031 |
| RCFDC026 | 2001-03-31 | 2005-12-31 | TOTAL (ASSET-BACKED SECURITIES) AMORTIZED COST - HELD TO MATURITY | No | Multiple Forms |
| RCFDC026 | 2006-03-31 | 9999-12-31 | TOTAL (ASSET-BACKED SECURITIES) AMORTIZED COST - HELD TO MATURITY | No | Multiple Forms |
| RCFDC027 | 2001-03-31 | 2005-12-31 | TOTAL (ASSET-BACKED SECURITIES) FAIR VALUE - AVAILABLE-FOR-SALE | No | Multiple Forms |
| RCFDC027 | 2006-03-31 | 9999-12-31 | TOTAL (ASSET-BACKED SECURITIES) FAIR VALUE - AVAILABLE-FOR-SALE | No | Multiple Forms |
| RCFDC028 | 2001-03-31 | 9999-12-31 | TOTAL DEPOSITS OF INDIVIDUALS, PARTNERSHIPS AND CORPORATIONS - DERIVED | No | FFIEC 031 |
| RCFDC029 | 2001-03-31 | 9999-12-31 | TOTAL COMMERCIAL BANKS AND OTHER DEPOSITORY INSTITUTIONS IN THE U.S. - DERIVED | No | FFIEC 031 |
| RCFDC035 | 2001-06-30 | 2002-12-31 | MORTGAGE-BACKED SECURITIES | Yes | Multiple Forms |
| RCFDC035 | 2003-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES | Yes | Multiple Forms |
| RCFDC036 | 2001-06-30 | 9999-12-31 | OTHER ASSET-BACKED SECURITIES | Yes | FFIEC 002 |
| RCFDC037 | 2001-06-30 | 9999-12-31 | OTHER BONDS, NOTES, DEBENTURES, AND CORPORATE STOCK (INCLUDING STATE AND LOCAL SECURITIES): ALL OTHER | Yes | FFIEC 002 |
| RCFDC048 | 2001-06-30 | 9999-12-31 | DEPOSITS AND CREDIT BALANCES OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS - U.S. ADDRESSES (DOMICILE) | Yes | FFIEC 002 |
| RCFDC049 | 2001-06-30 | 9999-12-31 | DEPOSITS AND CREDIT BALANCES OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS - NON-U.S. ADDRESSEES (DOMICILE) | Yes | FFIEC 002 |
| RCFDC063 | 2002-03-31 | 2014-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - 0% | No | FFIEC 031 |
| RCFDC064 | 2002-03-31 | 2014-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - 20% | No | FFIEC 031 |
| RCFDC219 | 2002-03-31 | 9999-12-31 | NOTIONAL AMOUNT OF CREDIT DERIVATIVES ON WHICH THE REPORTING BANK IS THE GUARANTOR:GROSS POSITIVE FAIR VALUE | No | Multiple Forms |
| RCFDC220 | 2002-03-31 | 9999-12-31 | NOTIONAL AMOUNT OF CREDIT DERIVATIVES ON WHICH THE REPORTING BANK IS THE GUARANTOR:GROSS NEGATIVE FAIR VALUE | No | Multiple Forms |
| RCFDC221 | 2002-03-31 | 9999-12-31 | NOTIONAL AMOUNT OF CREDIT DERIVATIVES ON WHICH THE REPORTING BANK IS THE BENEFICIARY:GROSS POSITIVE FAIR VALUE | No | Multiple Forms |
| RCFDC222 | 2002-03-31 | 9999-12-31 | NOTIONAL AMOUNT OF CREDIT DERIVATIVES ON WHICH THE REPORTING BANK IS THE BENEFICIARY:GROSS NEGATIVE FAIR VALUE | No | Multiple Forms |
| RCFDC223 | 2002-03-31 | 9999-12-31 | YEAR-TO-DATE MERCHANT CREDIT CARD SALES VOLUME: SALES FOR WHICH THE REPORTING BANK IS THE ACQUIRING BANK | No | FFIEC 031 |
| RCFDC224 | 2002-03-31 | 9999-12-31 | YEAR-TO-DATE MERCHANT CREDIT CARD SALES VOLUME:SALES FOR WHICH THE REPORTING BANK IS THE AGENT BANK WITH RISK | No | FFIEC 031 |
| RCFDC225 | 2002-03-31 | 2014-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL | No | FFIEC 031 |
| RCFDC226 | 2002-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE | No | FFIEC 031 |
| RCFDC227 | 2002-03-31 | 2014-12-31 | SUBTOTAL | No | FFIEC 031 |
| RCFDC228 | 2002-03-31 | 2014-12-31 | ADJUSTMENT TO TIER 1 CAPITAL | No | FFIEC 031 |
| RCFDC240 | 2002-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE-PAST DUE 30 THRU 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDC241 | 2002-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE-PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDC391 | 2003-03-31 | 9999-12-31 | OUTSTANDING CREDIT CARD FEES & FINANCE CHARGES | No | FFIEC 031 |
| RCFDC393 | 2003-03-31 | 2018-03-31 | SUBORDINATED SECURITIES AND OTHER RESIDUAL INTERESTS- 1-4 FAMILY RESIDENTIAL LOANS | No | Multiple Forms |
| RCFDC394 | 2003-03-31 | 2018-03-31 | SUBORDINATED SECURITIES AND OTHER RESIDUAL INTERESTS - HOME EQUITY | No | Multiple Forms |
| RCFDC395 | 2003-03-31 | 2018-03-31 | SUBORDINATED SECURITIES AND OTHER RESIDUAL INTERESTS - CREDIT CARD RECEIVABLES | No | Multiple Forms |
| RCFDC396 | 2003-03-31 | 2018-03-31 | SUBORDINATED SECURITIES AND OTHER RESIDUAL INTERESTS - AUTO LOANS | No | Multiple Forms |
| RCFDC397 | 2003-03-31 | 2018-03-31 | SUBORDINATED SECURITIES AND OTHER RESIDUAL INTERESTS - OTHER CONSUMER LOANS | No | Multiple Forms |
| RCFDC398 | 2003-03-31 | 2018-03-31 | SUBORDINATED SECURITIES AND OTHER RESIDUAL INTERESTS-COMMERCIAL AND INDUSTRIAL LOANS | No | Multiple Forms |
| RCFDC399 | 2003-03-31 | 2018-03-31 | SUBORDINATED SECURITIES AND OTHER RESIDUAL INTERESTS-ALL OTHER LOANS AND ALL LEASES | No | Multiple Forms |
| RCFDC400 | 2003-03-31 | 2018-03-31 | STANDBY LETTERS OF CREDIT AND OTHER ENHANCEMENTS- 1-4 FAMILY RESIDENTIAL LOANS | No | Multiple Forms |
| RCFDC401 | 2003-03-31 | 2018-03-31 | STANDBY LETTERS OF CREDIT AND OTHER ENHANCEMENTS - HOME EQUITY | No | Multiple Forms |
| RCFDC402 | 2003-03-31 | 2018-03-31 | STANDBY LETTERS OF CREDIT AND OTHER ENHANCEMENTS-CREDIT CARD RECEIVABLES | No | Multiple Forms |
| RCFDC403 | 2003-03-31 | 2018-03-31 | STANDBY LETTERS OF CREDIT AND OTHER ENHANCEMENTS-AUTO LOANS | No | Multiple Forms |
| RCFDC404 | 2003-03-31 | 2018-03-31 | STANDBY LETTERS OF CREDIT AND OTHER ENHANCEMENTS-OTHER CONSUMER LOANS | No | Multiple Forms |
| RCFDC405 | 2003-03-31 | 2018-03-31 | STANDBY LETTERS OF CREDIT AND OTHER ENHANCEMENTS-COMMERICAL AND INDUSTRIAL LOANS | No | Multiple Forms |
| RCFDC406 | 2003-03-31 | 2018-03-31 | STANDBY LETTERS OF CREDIT AND OTHER ENHANCEMENTS-ALL OTHER LOANS AND ALL LEASES | No | Multiple Forms |
| RCFDC407 | 2003-03-31 | 9999-12-31 | OUTSTANDING CREDIT CARD FEES AND FINANCE CHARGES | No | FFIEC 031 |
| RCFDC410 | 2006-09-30 | 9999-12-31 | ADDITIONS TO NONACCRUAL ASSETS | No | FFIEC 031 |
| RCFDC411 | 2006-09-30 | 9999-12-31 | NONACCRUAL ASSETS SOLD DURING THE QUARTER | No | FFIEC 031 |
| RCFDC412 | 2003-03-31 | 9999-12-31 | FEDERAL FUNDS SOLD - WITH DEPOSITORY INSTITUTIONS IN THE U.S. | No | FFIEC 002 |
| RCFDC413 | 2003-03-31 | 9999-12-31 | FEDERAL FUNDS SOLD - WITH OTHERS | No | FFIEC 002 |
| RCFDC414 | 2003-03-31 | 9999-12-31 | SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - WITH DEPOSITORY INSTITUTIONS IN THE U.S. | No | FFIEC 002 |
| RCFDC415 | 2003-03-31 | 9999-12-31 | SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - WITH OTHERS | No | FFIEC 002 |
| RCFDC416 | 2003-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES - ISSUED OR GUARANTEED BY U.S. GOVERNMENT AGENCIES | No | FFIEC 002 |
| RCFDC417 | 2003-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES - OTHER | No | FFIEC 002 |
| RCFDC418 | 2003-03-31 | 2010-12-31 | TRADING ASSETS - U.S. TREASURY AND AGENCY SECURITIES | No | Multiple Forms |
| RCFDC418 | 2011-03-31 | 9999-12-31 | TRADING ASSETS - U.S. TREASURY AND AGENCY SECURITIES | No | Multiple Forms |
| RCFDC419 | 2003-03-31 | 2010-12-31 | TRADING ASSETS - OTHER TRADING ASSETS | No | Multiple Forms |
| RCFDC419 | 2011-03-31 | 9999-12-31 | TRADING ASSETS - OTHER TRADING ASSETS | No | Multiple Forms |
| RCFDC420 | 2003-03-31 | 9999-12-31 | FEDERAL FUNDS PURCHASED - WITH DEPOSITORY INSTITUTIONS IN THE U.S. | No | FFIEC 002 |
| RCFDC421 | 2003-03-31 | 9999-12-31 | FEDERAL FUNDS PURCHASED - WITH OTHERS | No | FFIEC 002 |
| RCFDC422 | 2003-03-31 | 9999-12-31 | SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE - WITH DEPOSITORY INSTITUTIONS IN THE U.S. | No | FFIEC 002 |
| RCFDC423 | 2003-03-31 | 9999-12-31 | SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE - WITH OTHERS | No | FFIEC 002 |
| RCFDC436 | 2003-03-31 | 2018-03-31 | RETAINED INTERESTS IN ACCRUED INTEREST RECEIVABLE RELATED TO SECURITIZED CREDIT CARDS | No | FFIEC 031 |
| RCFDC484 | 2004-03-31 | 9999-12-31 | NOTIONAL AMOUNT OF ALL CREDIT DERIVATIVES ON WHICH THE REPORTING BRANCH OR AGENCY IS THE GUARANTOR: GROSS POSITIVE FAIR VALUE | Yes | FFIEC 002 |
| RCFDC487 | 2004-03-31 | 9999-12-31 | NOTIONAL AMOUNT OF ALL CREDIT DERIVATIVES ON WHICH THE REPORTING BRANCH OR AGENCY IS THE GUARANTOR: GROSS NEGATIVE FAIR VALUE | Yes | FFIEC 002 |
| RCFDC488 | 2004-03-31 | 9999-12-31 | NOTIONAL AMOUNT OF ALL CREDIT DERIVATIVES ON WHICH THE REPORTING BRANCH OR AGENCY IS THE BENEFICIARY: GROSS POSITIVE FAIR VALUE | Yes | FFIEC 002 |
| RCFDC489 | 2004-03-31 | 9999-12-31 | NOTIONAL AMOUNT OF ALL CREDIT DERIVATIVES ON WHICH THE REPORTING BRANCH OR AGENCY IS THE BENEFICIARY: GROSS NEGATIVE FAIR VALUE | Yes | FFIEC 002 |
| RCFDC598 | 2001-03-31 | 9999-12-31 | QUARTERLY AVERAGE OF TAXABLE SECURITIES | No | FFIEC 031 |
| RCFDC613 | 2001-03-31 | 9999-12-31 | NONGUARANTEED LOANS AND LEASES IN NONACCRUAL STATUS | No | FFIEC 031 |
| RCFDC616 | 2001-03-31 | 9999-12-31 | PAST-DUE LOANS TO INDIVIDUALS | No | FFIEC 031 |
| RCFDC617 | 2001-03-31 | 9999-12-31 | NONGUARANTEED LOANS AND LEASES, 30-89 DAYS OVERDUE | No | FFIEC 031 |
| RCFDC618 | 2001-03-31 | 9999-12-31 | NONGUARANTEED LOANS AND LEASES, MORE THAN 90 DAYS OVERDUE | No | FFIEC 031 |
| RCFDC623 | 2001-03-31 | 9999-12-31 | TOTAL PAST-DUE COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 031 |
| RCFDC624 | 2001-03-31 | 9999-12-31 | TOTAL PAST-DUE LOANS TO FINANCE AGRICULTURAL PRODUCTION | No | FFIEC 031 |
| RCFDC625 | 2001-03-31 | 9999-12-31 | TOTAL PAST DUE LOANS TO INDIVIDUALS | No | FFIEC 031 |
| RCFDC626 | 2001-03-31 | 9999-12-31 | OUTSTANDING LOANS AND LEASES, 30-89 DAYS PAST-DUE | No | FFIEC 031 |
| RCFDC627 | 2001-03-31 | 9999-12-31 | OUTSTANDING LOANS AND LEASES, MORE THAN 90 DAYS PAST DUE | No | FFIEC 031 |
| RCFDC628 | 2001-03-31 | 9999-12-31 | TOTAL OUTSTANDING LOANS AND LEASES IN NONACCRUAL STATUS | No | FFIEC 031 |
| RCFDC629 | 2001-03-31 | 9999-12-31 | LOANS OTHER THAN REAL ESTATE, COMMERCIAL AND INDUSTRIAL, TO INDIVIDUALS, AGRICULTURAL, AND ALL LEASES THAT ARE PAST-DUE OR ON NONACCRUAL STATUS | No | FFIEC 031 |
| RCFDC753 | 2001-03-31 | 9999-12-31 | OTHER UNUSED COMMITMENTS | No | |
| RCFDC779 | 2005-06-30 | 2023-12-31 | PURCHASED IMPAIRED LOANS HELD FOR INVESTMENT ACCOUNTED FOR IN ACCORDANCE WITH AICPA STATEMENT OF POSITION 03-3 (EXCLUDE LOANS HELD FOR SALE): OUTSTANDING BALANCE | No | FFIEC 031 |
| RCFDC780 | 2005-06-30 | 2023-12-31 | PURCHASED IMPAIRED LOANS HELD FOR INVESTMENT ACCOUNTED FOR IN ACCORDANCE WITH AICPA STATEMENT OF POSITION 03-3 (EXCLUDE LOANS HELD FOR SALE): CARRYING AMOUNT INCLUDED IN SCHEDULE RC-C, PART I, ITEMS 1 THRU 9 | No | FFIEC 031 |
| RCFDC866 | 2005-06-30 | 2010-12-31 | REBOOKED "GNMA LOANS" THAT HAVE BEEN REPURCHASED OR ARE ELIGIBLE FOR REPURCHASE INCLUDED IN ITEM 5612 - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDC867 | 2005-06-30 | 2010-12-31 | REBOOKED "GNMA LOANS" THAT HAVE BEEN REPURCHASED OR ARE ELIGIBLE FOR REPURCHASE INCLUDED IN ITEM 5612 - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDC868 | 2005-06-30 | 2010-12-31 | REBOOKED "GNMA LOANS" THAT HAVE BEEN REPURCHASED OR ARE ELIGIBLE FOR REPURCHASE INCLUDED IN ITEM 5612 - NONACCRUAL | No | FFIEC 031 |
| RCFDC869 | 2005-06-30 | 2014-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - ITEMS NOT SUBJECT TO RISK-WEIGHTING | No | FFIEC 031 |
| RCFDC968 | 2006-03-31 | 9999-12-31 | CREDIT DERIVATIVES: NOTIONAL AMOUNTS-CREDIT DEFAULT SWAPS-GUARANTOR | No | FFIEC 031 |
| RCFDC969 | 2006-03-31 | 9999-12-31 | CREDIT DERIVATIVES: NOTIONAL AMOUNTS - CREDIT DEFAULTS SWAPS - BENEFICIARY | No | FFIEC 031 |
| RCFDC970 | 2006-03-31 | 9999-12-31 | CREDIT DERIVATIVES: NOTIONAL AMOUNTS-TOTAL RETURN SWAPS-GUARANTOR | No | FFIEC 031 |
| RCFDC971 | 2006-03-31 | 9999-12-31 | CREDIT DERIVATIVES: NOTIONAL AMOUNTS-TOTAL RETURN SWAPS-BENEFICIARY | No | FFIEC 031 |
| RCFDC972 | 2006-03-31 | 9999-12-31 | CREDIT DERIVATIVES: NOTIONAL AMOUNTS-CREDIT OPTIONS-GUARANTOR | No | FFIEC 031 |
| RCFDC973 | 2006-03-31 | 9999-12-31 | CREDIT DERIVATIVES: NOTIONAL AMOUNTS-CREDIT OPTIONS-BENEFICIARY | No | FFIEC 031 |
| RCFDC974 | 2006-03-31 | 9999-12-31 | CREDIT DERIVATIVES: NOTIONAL AMOUNTS- OTHER CREDIT DERIVATIVES-GUARANTOR | No | FFIEC 031 |
| RCFDC975 | 2006-03-31 | 9999-12-31 | CREDIT DERIVATIVES: NOTIONAL AMOUNTS-OTHER CREDIT DERIVATIVES-BENEFICIARY | No | FFIEC 031 |
| RCFDC978 | 2006-03-31 | 9999-12-31 | STANDBY LETTERS OF CREDIT ISSUED BY A FEDERAL HOME LOAN BANK ON THE BANK'S BEHALF | No | FFIEC 031 |
| RCFDC980 | 2006-03-31 | 2009-03-31 | CREDIT DERIVATIVE CONTRACTS: INVESTMENT GRADE-ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDC981 | 2006-03-31 | 2009-03-31 | CREDIT DERIVATIVE CONTRACTS: INVESTMENT GRADE-OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDC982 | 2006-03-31 | 2009-03-31 | CREDIT DERIVATIVE CONTRACTS: INVESTMENT GRADE-OVER FIVE YEARS | No | FFIEC 031 |
| RCFDC983 | 2006-03-31 | 2009-03-31 | CREDIT DERIVATIVE CONTRACTS: SUBINVESTMENT GRADE-ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDC984 | 2006-03-31 | 2009-03-31 | CREDIT DERIVATIVE CONTRACTS: SUBINVESTMENT GRADE-OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDC985 | 2006-03-31 | 2009-03-31 | CREDIT DERIVATIVE CONTRACTS: SUBINVESTMENT GRADE-OVER FIVE YEARS | No | FFIEC 031 |
| RCFDC988 | 2006-03-31 | 9999-12-31 | ASSET-BACKED SECURITIES: HELD-TO-MATURITY-FAIR VALUE | No | FFIEC 031 |
| RCFDC989 | 2006-03-31 | 9999-12-31 | ASSET-BACKED SECURITIES: AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDC990 | 2006-03-31 | 9999-12-31 | ASSET-BACKED SECURITIES | No | FFIEC 031 |
| RCFDD957 | 2015-03-31 | 9999-12-31 | TOTAL CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS | No | FFIEC 031 |
| RCFDD958 | 2015-03-31 | 9999-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD959 | 2015-03-31 | 9999-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD960 | 2015-03-31 | 9999-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD961 | 2015-03-31 | 9999-12-31 | TOTAL HELD-TO-MATURITY SECURITIES | No | FFIEC 031 |
| RCFDD962 | 2015-03-31 | 9999-12-31 | HELD-TO-MATURITY SECURITIES - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD963 | 2015-03-31 | 9999-12-31 | HELD-TO-MATURITY SECURITIES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD964 | 2015-03-31 | 9999-12-31 | HELD-TO-MATURITY SECURITIES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD965 | 2015-03-31 | 9999-12-31 | HELD-TO-MATURITY SECURITIES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD966 | 2015-03-31 | 2017-12-31 | TOTAL AVAILABLE-FOR-SALE SECURITIES | No | FFIEC 031 |
| RCFDD967 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD968 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD969 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD970 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD976 | 2015-03-31 | 9999-12-31 | TOTAL TRADING ASSETS | No | FFIEC 031 |
| RCFDD977 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD978 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD979 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD980 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD981 | 2015-03-31 | 9999-12-31 | TOTAL ALL OTHER ASSETS | No | FFIEC 031 |
| RCFDD982 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD983 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD984 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD985 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD987 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD988 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD989 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD990 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD991 | 2015-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - FACE, NOTIONAL, OR OTHER AMOUNT | No | FFIEC 031 |
| RCFDD992 | 2015-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - CREDIT EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDD993 | 2015-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD994 | 2015-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD995 | 2015-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD996 | 2015-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDD997 | 2015-03-31 | 9999-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT AND TRANSACTION-RELATED CONTINGENT ITEMS - FACE, NOTIONAL, OR OTHER AMOUNT | No | FFIEC 031 |
| RCFDD998 | 2015-03-31 | 9999-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT AND TRANSACTION-RELATED CONTINGENT ITEMS - CREDIT EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDD999 | 2015-03-31 | 9999-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT AND TRANSACTION-RELATED CONTINGENT ITEMS - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDF055 | 2006-09-30 | 9999-12-31 | FHLB ADVANCES: ADVANCES WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDF056 | 2006-09-30 | 9999-12-31 | FHLB ADVANCES: ADVANCES WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER ONE YEAR THROUGH THREE YEARS | No | FFIEC 031 |
| RCFDF057 | 2006-09-30 | 9999-12-31 | FHLB ADVANCES: ADVANCES WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER THREE THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDF058 | 2006-09-30 | 9999-12-31 | FHLB ADVANCES: ADVANCES WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER FIVE YEARS | No | FFIEC 031 |
| RCFDF059 | 2006-09-30 | 9999-12-31 | FHLB ADVANCES: STRUCTURED ADVANCES | No | FFIEC 031 |
| RCFDF060 | 2006-09-30 | 9999-12-31 | OTHER BORROWED MONEY: OTHER BORROWINGS WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDF061 | 2006-09-30 | 9999-12-31 | OTHER BORROWED MONEY: OTHER BORROWINGS WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER ONE YEAR THROUGH THREE YEARS | No | FFIEC 031 |
| RCFDF062 | 2006-09-30 | 9999-12-31 | OTHER BORROWED MONEY: OTHER BORROWINGS WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER THREE YEAR THROUGH FIVE YEARS. | No | FFIEC 031 |
| RCFDF063 | 2006-09-30 | 9999-12-31 | OTHER BORROWED MONEY: OTHER BORROWINGS WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER FIVE YEARS | No | FFIEC 031 |
| RCFDF065 | 2006-09-30 | 9999-12-31 | SECURED LIABILITIES: AMOUNT OF "OTHER BORROWINGS" THAT ARE SECURED | No | FFIEC 031 |
| RCFDF066 | 2006-09-30 | 2018-03-31 | RETAIL ORIGINATIONS DURING THE QUARTER OF CLOSED-END 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS FOR SALE: FIRST LIENS | No | FFIEC 031 |
| RCFDF067 | 2006-09-30 | 2018-03-31 | RETAIL ORGINATIONS DURING THE QUARTER OF CLOSED-END 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS FOR SALE: JUNIOR LIENS | No | FFIEC 031 |
| RCFDF068 | 2006-09-30 | 2018-03-31 | WHOLESALE ORIGINATIONS AND PURCHASES DURING THE QUARTER OF CLOSED-END 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS FOR SALE: FIRST LIENS | No | FFIEC 031 |
| RCFDF069 | 2006-09-30 | 2018-03-31 | WHOLESALE ORIGINATIONS AND PURCHASES DURING THE QUARTER OF CLOSED-END 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS FOR SALE: JUNIOR LIENS | No | FFIEC 031 |
| RCFDF070 | 2006-09-30 | 2018-03-31 | CLOSED-END 1-4 FAMILY RESIDENTIAL MORTGAGES SOLD DURING THE QUARTER: FIRST LIENS | No | FFIEC 031 |
| RCFDF071 | 2006-09-30 | 2018-03-31 | CLOSED-END 1-4 FAMILY RESIDENTIAL MORTGAGES SOLD DURING THE QUARTER: JUNIOR LIENS | No | FFIEC 031 |
| RCFDF072 | 2006-09-30 | 2018-03-31 | CLOSED-END 1-4 FAMILY RESIDENTIAL MORTGAGES HELD FOR SALE AT QUARTER-END:FIRST LIENS | No | FFIEC 031 |
| RCFDF073 | 2006-09-30 | 2018-03-31 | CLOSED-END 1-4 FAMILY RESIDENTIAL MORTGAGES HELD FOR SALE AT QUARTER-END:JUNIOR LIENS | No | FFIEC 031 |
| RCFDF158 | 2013-06-30 | 9999-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL CONSTRUCTION | No | FFIEC 031 |
| RCFDF159 | 2013-06-30 | 9999-12-31 | LOANS SECURED BY OTHER CONSTRUCTION LOANS AND ALL LAND DEVELOPMENT AND OTHER LAND LOANS | No | FFIEC 031 |
| RCFDF160 | 2013-06-30 | 9999-12-31 | LOANS SECURED BY OWNER OCCUPIED NONFARM NONRESIDENTIAL PROPERTIES | No | FFIEC 031 |
| RCFDF161 | 2013-06-30 | 9999-12-31 | LOANS SECURED BY OTHER NONFARM NONRESIDENTIAL PROPERTIES. | No | FFIEC 031 |
| RCFDF162 | 2007-03-31 | 9999-12-31 | LEASES TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES (I.E. CONSUMER LEASES) | No | FFIEC 031 |
| RCFDF163 | 2007-03-31 | 9999-12-31 | ALL OTHER LEASE FINANCING RECEIVABLES | No | FFIEC 031 |
| RCFDF164 | 2007-03-31 | 9999-12-31 | 1-4 FAMILY RESIDENTIAL CONSTRUCTION LOAN COMMITMENTS | No | FFIEC 031 |
| RCFDF165 | 2007-03-31 | 9999-12-31 | COMMERCIAL REAL ESTATE, OTHER CONSTRUCTION LOAN AND LAND DEVELOPMENT LOAN COMMITMENTS | No | FFIEC 031 |
| RCFDF166 | 2007-03-31 | 9999-12-31 | LEASES TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES, PAST DUE 30-89 DAYS | No | FFIEC 031 |
| RCFDF167 | 2007-03-31 | 9999-12-31 | LEASES TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES, PAST DUE 90 OR MORE DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDF168 | 2007-03-31 | 9999-12-31 | LEASES TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES, NONACCRUAL | No | FFIEC 031 |
| RCFDF169 | 2007-03-31 | 9999-12-31 | ALL OTHER LEASES, PAST DUE 30-89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDF170 | 2007-03-31 | 9999-12-31 | ALL OTHER LEASES, PAST DUE 90 OR MORE DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDF171 | 2007-03-31 | 9999-12-31 | ALL OTHER LEASES, NONACCRUAL | No | FFIEC 031 |
| RCFDF236 | 2007-03-31 | 9999-12-31 | TOTAL DEPOSIT LIABILITIES AS DEFINED IN SECTION 3(1) OF THE FEDERAL DEPOSIT INSURANCE ACT BEFORE EXCLUSIONS | No | Multiple Forms |
| RCFDF237 | 2007-03-31 | 9999-12-31 | TOTAL ALLOWABLE EXCLUSIONS, INCLUDING INTEREST ACCRUED AND UNPAID ON ALLOWABLE EXCLUSIONS (INCLUDING FOREIGN DEPOSITS) | No | Multiple Forms |
| RCFDF238 | 2007-03-31 | 2011-03-31 | TOTAL DAILY AVERAGE OF DEPOSITS LIABILITIES AS DEFINED IN SECTION 3(L) OF THE FEDERAL DEPOSIT INSURANCE ACT BEFORE EXCLUSIONS | No | Multiple Forms |
| RCFDF239 | 2007-03-31 | 2011-03-31 | TOTAL DAILY AVERAGE ALLOWABLE EXCLUSIONS (INCLUDING FOREIGN DEPOSITS) | No | Multiple Forms |
| RCFDF240 | 2007-03-31 | 9999-12-31 | TOTAL FAIR VALUE OF NONTRADING SECURITIES AT FAIR VALUE WITH CHANGES IN FAIR VALUE REPORTED IN CURRENT EARNINGS | No | Multiple Forms |
| RCFDF241 | 2007-03-31 | 9999-12-31 | LEVEL 2 FAIR VALUE MEASUREMENTS OF NONTRADING SECURITIES AT FAIR VALUE WITH CHANGES IN FAIR VALUE REPORTED IN CURRENT EARNINGS | No | Multiple Forms |
| RCFDF242 | 2007-03-31 | 9999-12-31 | LEVEL 3 FAIR VALUE MEASUREMENTS NONTRADING SECURITIES AT FAIR VALUE WITH CHANGES IN FAIR VALUE REPORTED IN CURRENT EARNINGS | No | Multiple Forms |
| RCFDF243 | 2007-03-31 | 2009-03-31 | TOTAL FAIR VALUE OF LOANS AND LEASES | No | Multiple Forms |
| RCFDF244 | 2007-03-31 | 2009-03-31 | LEVEL 2 FAIR VALUE MEASUREMENTS OF LOANS AND LEASES | No | Multiple Forms |
| RCFDF245 | 2007-03-31 | 2009-03-31 | LEVEL 3 FAIR VALUE MEASUREMENTS OF LOANS AND LEASES | No | Multiple Forms |
| RCFDF246 | 2007-03-31 | 2009-03-31 | TOTAL FAIR VALUE OF TRADING ASSETS | No | Multiple Forms |
| RCFDF247 | 2007-03-31 | 2009-03-31 | LEVEL 2 FAIR VALUE MEASUREMENTS OF TRADING ASSETS | No | Multiple Forms |
| RCFDF248 | 2007-03-31 | 2009-03-31 | LEVEL 3 FAIR VALUE OF TRADING ASSETS | No | Multiple Forms |
| RCFDF249 | 2007-03-31 | 2009-03-31 | TOTAL FAIR VALUE OF ALL OTHER FINANCIAL ASSETS AND SERVICING ASSETS | No | Multiple Forms |
| RCFDF250 | 2007-03-31 | 2009-03-31 | LEVEL 2 FAIR VALUE MEASUREMENTS ALL OTHER FINANCIAL ASSETS AND SERVICING ASSETS | No | Multiple Forms |
| RCFDF251 | 2007-03-31 | 2009-03-31 | LEVEL 3 FAIR VALUE MEASUREMENTS ALL OTHER FINANCIAL ASSETS AND SERVICING ASSETS | No | Multiple Forms |
| RCFDF252 | 2007-03-31 | 9999-12-31 | TOTAL FAIR VALUE OF DEPOSITS | No | Multiple Forms |
| RCFDF253 | 2007-03-31 | 9999-12-31 | LEVEL 2 FAIR VALUE MEASUREMENTS OF DEPOSITS | No | Multiple Forms |
| RCFDF254 | 2007-03-31 | 9999-12-31 | LEVEL 3 FAIR VALUE MEASUREMENTS OF DEPOSITS | No | Multiple Forms |
| RCFDF255 | 2007-03-31 | 2009-03-31 | TOTAL FAIR VALUE OF TRADING LIABILITIES | No | Multiple Forms |
| RCFDF256 | 2007-03-31 | 2009-03-31 | LEVEL 2 FAIR VALUE MEASUREMENTS OF TRADING LIABILITIES | No | Multiple Forms |
| RCFDF257 | 2007-03-31 | 2009-03-31 | LEVEL 3 FAIR VALUE MEASUREMENTS OF TRADING LIABILITIES | No | Multiple Forms |
| RCFDF258 | 2007-03-31 | 2009-03-31 | TOTAL FAIR VALUE OF ALL OTHER FINANCIAL LIABILITIES AND SERVICING LIABILITIES | No | Multiple Forms |
| RCFDF259 | 2007-03-31 | 2009-03-31 | LEVEL 2 FAIR VALUE MEASUREMENTS OF ALL OTHER FINANCIAL LIABILITIES AND SERVICING LIABILITIES | No | Multiple Forms |
| RCFDF260 | 2007-03-31 | 2009-03-31 | LEVEL 3 FAIR VALUE MEASUREMENTS OF ALL OTHER FINANCIAL LIABILITIES AND SERVICING LIABILITIES | No | Multiple Forms |
| RCFDF261 | 2007-03-31 | 9999-12-31 | TOTAL FAIR VALUE OF LOAN COMMITMENTS (NOT ACCOUNTED FOR AS DERIVATIVES) | No | Multiple Forms |
| RCFDF262 | 2007-03-31 | 9999-12-31 | LEVEL 2 FAIR VALUE MEASUREMENTS OF LOAN COMMITMENTS (NOT ACCOUNTED FOR AS DERIVATIVES) | No | Multiple Forms |
| RCFDF263 | 2007-03-31 | 9999-12-31 | LEVEL 3 FAIR VALUE MEASUREMENTS OF LOAN COMMITMENTS (NOT ACCOUNTED FOR AS DERIVATIVES) | No | Multiple Forms |
| RCFDF264 | 2007-03-31 | 2014-12-31 | LESS: CUMULATIVE CHANGE IN FAIR VALUE OF ALL FINANCIAL LIABILITIES ACCOUNTED FOR UNDER A FAIR VALUE OPTION THAT IS INCLUDED IN RETAINED EARNINGS AND IS ATTRIBUTABLE TO CHANGES IN THE BANK'S OWN CREDITWORTHINESS | No | FFIEC 031 |
| RCFDF578 | 2008-09-30 | 2018-03-31 | LOANS SECURED BY CONSTRUCTION, LAND DEVELOPMENT, AND OTHER LAND LOANS (MEASURED AT FAIR VALUE) | No | FFIEC 002 |
| RCFDF579 | 2008-09-30 | 2018-03-31 | LOANS SECURED BY FARMLAND (INCLUDING FARM RESIDENTIAL AND OTHER IMPROVEMENTS) (MEASURED AT FAIR VALUE) | No | FFIEC 002 |
| RCFDF580 | 2008-09-30 | 2018-03-31 | REVOLVING, OPEN-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDIT (MEASURED AT FAIR VALUE) | No | FFIEC 002 |
| RCFDF583 | 2008-09-30 | 2018-03-31 | LOANS SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES (MEASURED AT FAIR VALUE) | No | FFIEC 002 |
| RCFDF584 | 2008-09-30 | 2018-03-31 | LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIES (MEASURED AT FAIR VALUE) | No | FFIEC 002 |
| RCFDF585 | 2008-03-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS MEASURED AT FAIR VALUE (DOMESTIC ONLY) | No | Multiple Forms |
| RCFDF586 | 2008-03-31 | 2018-03-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - CREDIT CARDS (MEASURED AT FAIR VALUE) | No | FFIEC 031 |
| RCFDF587 | 2008-03-31 | 2018-03-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - OTHER REVOLVING CREDIT PLANS (MEASURED AT FAIR VALUE) | No | FFIEC 031 |
| RCFDF588 | 2008-03-31 | 2010-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - OTHER CONSUMER LOANS (INCLUDES SINGLE PAYMENT, INSTALLMENT, AND ALL STUDENT LOANS) (MEASURED AT FAIR VALUE) | No | Multiple Forms |
| RCFDF588 | 2011-03-31 | 2018-03-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - OTHER CONSUMER LOANS (INCLUDES SINGLE PAYMENT, INSTALLMENT, AND ALL STUDENT LOANS) (MEASURED AT FAIR VALUE) | No | Multiple Forms |
| RCFDF589 | 2008-03-31 | 9999-12-31 | OTHER LOANS MEASURED AT FAIR VALUE | No | FFIEC 031 |
| RCFDF590 | 2008-09-30 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF CONSTRUCTION, LAND DEVELOPMENT AND OTHER LAND LOANS SECURED BY REAL ESTATE,THAT ARE MEASURED AT FAIR VALUE | No | FFIEC 002 |
| RCFDF591 | 2008-09-30 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS SECURED BY FARMLAND THAT ARE MEASURED AT FAIR VALUE | No | FFIEC 002 |
| RCFDF592 | 2008-09-30 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS SECURED BY REVOLVING, OPEN-END 1-4 RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDIT | No | FFIEC 002 |
| RCFDF595 | 2008-09-30 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES. | No | FFIEC 002 |
| RCFDF596 | 2008-09-30 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIES. | No | FFIEC 002 |
| RCFDF597 | 2008-03-31 | 9999-12-31 | UNPAID PRINCIPAL BALANCE OF COMMERICIAL AND INDUSTRIAL LOANS MEASURED AT FAIR VALUE: | No | Multiple Forms |
| RCFDF598 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS TO INDIVIDUAL, HOUSEHOLD, FAMILY AND OTHER PERSONA EXPENDITURES MEASURED AT FAIR VALUE: - CREDIT CARDS | No | FFIEC 031 |
| RCFDF599 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS TO INDIVIDUAL, HOUSEHOLD, FAMILY AND OTHER PERSONA EXPENDITURES MEASURED AT FAIR VALUE: - OTHER REVOLVING CREDIT PLANS | No | FFIEC 031 |
| RCFDF600 | 2008-03-31 | 2010-12-31 | UNPAID PRINCIPAL BALANCE OF LOANS TO INDIVIDUAL, HOUSEHOLD, FAMILY AND OTHER PERSONA EXPENDITURES MEASURED AT FAIR VALUE: - OTHER CONSUMER LOANS | No | FFIEC 031 |
| RCFDF600 | 2011-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS TO INDIVIDUAL, HOUSEHOLD, FAMILY AND OTHER PERSONA EXPENDITURES MEASURED AT FAIR VALUE: - OTHER CONSUMER LOANS | No | Multiple Forms |
| RCFDF601 | 2008-03-31 | 9999-12-31 | UNPAID PRINCIPAL BALANCE OF OTHER LOANS | No | FFIEC 031 |
| RCFDF604 | 2008-06-30 | 2018-03-31 | TRADING ASSETS - CONSTRUCTION, LAND DEVELOPMENT, AND OTHER LAND LOANS (DOMESTIC OFFICES) | No | Multiple Forms |
| RCFDF605 | 2008-06-30 | 2018-03-31 | TRADING ASSETS - SECURED BY FARMLAND (INCLUDING FARM RESIDENTIAL AND OTHER IMPROVEMENTS) (DOMESTIC OFFICES) | No | Multiple Forms |
| RCFDF606 | 2008-06-30 | 2018-03-31 | TRADING ASSETS - REVOLVING, OPEN-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDIT | No | Multiple Forms |
| RCFDF608 | 2008-03-31 | 2018-03-31 | LOANS SECURED BY REAL ESTATE (MEASURED AT FAIR VALUE) | No | FFIEC 031 |
| RCFDF609 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS SECURED BY REAL ESTATE,THAT ARE MEASURED AT FAIR VALUE. | No | FFIEC 031 |
| RCFDF610 | 2008-03-31 | 2018-03-31 | TRADING ASSETS - LOANS SECURED BY REAL ESTATE | No | FFIEC 031 |
| RCFDF612 | 2008-09-30 | 2018-03-31 | TRADING ASSETS - LOANS SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES | No | FFIEC 002 |
| RCFDF613 | 2008-09-30 | 2018-03-31 | TRADING ASSETS - LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIES | No | FFIEC 002 |
| RCFDF614 | 2008-03-31 | 9999-12-31 | TRADING ASSETS - COMMERCIAL AND INDUSTRIAL LOANS | No | Multiple Forms |
| RCFDF615 | 2008-03-31 | 2018-03-31 | TRADING ASSETS - LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - CREDIT CARD | No | FFIEC 031 |
| RCFDF616 | 2008-03-31 | 2018-03-31 | TRADING ASSETS - LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - OTHER REVOLVING CREDIT PLANS | No | FFIEC 031 |
| RCFDF617 | 2008-03-31 | 2010-12-31 | TRADING ASSETS - LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - OTHER CONSUMER LOANS | No | FFIEC 031 |
| RCFDF617 | 2011-03-31 | 2018-03-31 | TRADING ASSETS - LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - OTHER CONSUMER LOANS | No | FFIEC 031 |
| RCFDF618 | 2008-03-31 | 2018-03-31 | TRADING ASSETS - OTHER LOANS | No | FFIEC 031 |
| RCFDF624 | 2008-03-31 | 9999-12-31 | OTHER TRADING LIABILITIES | No | Multiple Forms |
| RCFDF625 | 2008-03-31 | 9999-12-31 | UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - CONSTRUCTION, LAND DEVELOPMENT AND OTHER LAND LOANS (DOMESTIC ONLY) | No | Multiple Forms |
| RCFDF626 | 2008-09-30 | 2018-03-31 | UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - SECURED BY FARMLAND (EXCLUDING FARM RESIDENTIAL AND OTHER IMPROVEMENTS) (DOMESTIC ONLY) | No | FFIEC 002 |
| RCFDF627 | 2008-09-30 | 2018-03-31 | UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - REVOLVING, OPEN-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDIT. (DOMESTIC ONLY) | No | FFIEC 002 |
| RCFDF630 | 2008-09-30 | 2018-03-31 | UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES (DOMESTIC ONLY) | No | FFIEC 002 |
| RCFDF631 | 2008-09-30 | 2018-03-31 | UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - SECURED BY NONFARM NONRESIDENTIAL PROPERTIES (DOMESTIC ONLY) | No | FFIEC 002 |
| RCFDF632 | 2008-03-31 | 9999-12-31 | UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - COMMERCIAL AND INDUSTRIAL LOANS | No | Multiple Forms |
| RCFDF633 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY AND OTHER PERSONAL EXPENDITURES, CREDIT CARDS | No | FFIEC 031 |
| RCFDF634 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY AND OTHER PERSONAL EXPENDITURES, OTHER REVOLVING CREDIT PLANS | No | FFIEC 031 |
| RCFDF635 | 2008-03-31 | 2010-12-31 | UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY AND OTHER PERSONAL EXPENDITURES, OTHER CONSUMER LOANS | No | FFIEC 031 |
| RCFDF635 | 2011-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY AND OTHER PERSONAL EXPENDITURES, OTHER CONSUMER LOANS | No | FFIEC 031 |
| RCFDF636 | 2008-03-31 | 9999-12-31 | UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - OTHER LOANS | No | FFIEC 031 |
| RCFDF639 | 2008-03-31 | 9999-12-31 | LOANS MEASURED AT FAIR VALUE THAT ARE PAST DUE BY 90 DAYS OR MORE: FAIR VALUE | No | FFIEC 031 |
| RCFDF640 | 2008-03-31 | 9999-12-31 | LOANS MEASURED AT FAIR VALUE THAT ARE PAST DUE BY 90 DAYS OR MORE: UNPAID PRINCIPAL BALANCE | No | FFIEC 031 |
| RCFDF641 | 2008-03-31 | 2009-03-31 | TRADING ASSETS: ASSET-BACKED SECURITIES: RESIDENTIAL MORTGAGE-BACKED SECURITIES | No | Multiple Forms |
| RCFDF642 | 2008-03-31 | 2009-03-31 | TRADING ASSETS: ASSET-BACKED SECURITIES: COMMERCIAL MORTGAGE-BACKED SECURITIES | No | Multiple Forms |
| RCFDF643 | 2008-03-31 | 9999-12-31 | TRADING ASSETS: ASSET-BACKED SECURITIES: CREDIT CARD RECEIVABLES | No | Multiple Forms |
| RCFDF644 | 2008-03-31 | 9999-12-31 | TRADING ASSETS: ASSET-BACKED SECURITIES: HOME EQUITY LINES | No | Multiple Forms |
| RCFDF645 | 2008-03-31 | 9999-12-31 | TRADING ASSETS: ASSET-BACKED SECURITIES: AUTOMOBILE LOANS | No | Multiple Forms |
| RCFDF646 | 2008-03-31 | 9999-12-31 | TRADING ASSETS: ASSET-BACKED SECURITIES: OTHER CONSUMER LOANS | No | Multiple Forms |
| RCFDF647 | 2008-03-31 | 9999-12-31 | TRADING ASSETS: ASSET-BACKED SECURITIES: COMMERCIAL AND INDUSTRIAL LOANS | No | Multiple Forms |
| RCFDF648 | 2008-03-31 | 9999-12-31 | TRADING ASSETS: ASSET-BACKED SECURITIES: OTHER LOANS | No | Multiple Forms |
| RCFDF649 | 2008-03-31 | 2009-03-31 | TRADING ASSETS: COLLATERALIZED DEBT OBLIGATIONS: SYNTHETIC | No | Multiple Forms |
| RCFDF650 | 2008-03-31 | 2009-03-31 | TRADING ASSETS: COLLATERALIIZED DEBT OBLIGATIONS: OTHER | No | FFIEC 031 |
| RCFDF651 | 2008-03-31 | 2018-03-31 | TRADING ASSETS: RETAINED BENEFICIAL INTERESTS IN SECURITIZATIONS (FIRST-LOSS OR EQUITY TRANCHES) | No | Multiple Forms |
| RCFDF652 | 2008-03-31 | 9999-12-31 | TRADING ASSETS: EQUITY SECURITIES: READILY DETERMINABLE FAIR VALUES | No | Multiple Forms |
| RCFDF653 | 2008-03-31 | 9999-12-31 | TRADING ASSETS: EQUITY SECURITIES: OTHER | No | Multiple Forms |
| RCFDF654 | 2008-03-31 | 9999-12-31 | TRADING ASSETS: LOANS PENDING SECURITIZATION | No | Multiple Forms |
| RCFDF655 | 2008-03-31 | 9999-12-31 | FIRST ITEMIZED AMOUNT FOR OTHER TRADING ASSETS (ITEMIZE AND DESCRIBE AMOUNTS INCLUDED IN SCHEDULE RC-D, ITEM 9, THAT IS GREATER THAN $1,000,000 AND EXCEEDS 25% OF THE ITEM) | No | FFIEC 031 |
| RCFDF656 | 2008-03-31 | 9999-12-31 | SECOND ITEMIZED AMOUNT FOR OTHER TRADING ASSETS (ITEMIZE AND DESCRIBE AMOUNTS INCLUDED IN SCHEDULE RC-D, ITEM 9, THAT IS GREATER THAN $1,000,000 AND EXCEEDS 25% OF THE ITEM) | No | FFIEC 031 |
| RCFDF657 | 2008-03-31 | 9999-12-31 | THIRD ITEMIZED AMOUNT FOR OTHER TRADING ASSETS (ITEMIZE AND DESCRIBE AMOUNTS INCLUDED IN SCHEDULE RC-D, ITEM 9, THAT IS GREATER THAN $1,000,000 AND EXCEEDS 25% OF THE ITEM) | No | FFIEC 031 |
| RCFDF658 | 2008-03-31 | 9999-12-31 | FIRST ITEMIZED AMOUNT OTHER TRADING LIABILITIES (ITEMIZE AND DESCRIBE AMOUNTS INCLUDED IN SCHEDULE RC-D, ITEM 13.B, THAT IS GREATER THAN $1,000,000 AND EXCEEDS 25% OF THE ITEM) | No | FFIEC 031 |
| RCFDF659 | 2008-03-31 | 9999-12-31 | SECOND ITEMIZED AMOUNT OTHER TRADING LIABILITIES (ITEMIZE AND DESCRIBE AMOUNTS INCLUDED IN SCHEDULE RC-D, ITEM 13.B, THAT IS GREATER THAN $1,000,000 AND EXCEEDS 25% OF THE ITEM) | No | FFIEC 031 |
| RCFDF660 | 2008-03-31 | 9999-12-31 | THIRD ITEMIZED AMOUNT OTHER TRADING LIABILITIES (ITEMIZE AND DESCRIBE AMOUNTS INCLUDED IN SCHEDULE RC-D, ITEM 13.B, THAT IS GREATER THAN $1,000,000 AND EXCEEDS 25% OF THE ITEM) | No | FFIEC 031 |
| RCFDF664 | 2008-03-31 | 2018-03-31 | FAIR VALUE OF LOANS AND LEASES HELD FOR SALE - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING. | No | FFIEC 031 |
| RCFDF665 | 2008-03-31 | 2018-03-31 | FAIR VALUE OF LOANS AND LEASES HELD FOR SALE - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDF666 | 2008-03-31 | 2018-03-31 | FAIR VALUE OF LOANS AND LEASES HELD FOR SALE- NONACCRUAL | No | FFIEC 031 |
| RCFDF667 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS AND LEASES HELD FOR SALE - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING. | No | FFIEC 031 |
| RCFDF668 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS AND LEASES HELD FOR SALE - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDF669 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS AND LEASES HELD FOR SALE- NONACCRUAL | No | FFIEC 031 |
| RCFDF682 | 2008-03-31 | 2009-03-31 | AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE REPORTED ON SCHEDULE RC FOR LOANS AND LEASES. | No | Multiple Forms |
| RCFDF683 | 2008-03-31 | 2009-03-31 | AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE REPORTED ON SCHEDULE RC FOR TRADING ASSETS. | No | Multiple Forms |
| RCFDF684 | 2008-03-31 | 9999-12-31 | AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE REPORTED ON SCHEDULE RC FOR NONTRADING SECURITIES AT FAIR VALUE WITH CHANGES IN FAIR VALUE REPORTED IN CURRENT EARNINGS. | No | Multiple Forms |
| RCFDF685 | 2008-03-31 | 2009-03-31 | AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE REPORTED ON SCHEDULE RC FOR ALL OTHER FINANCIAL ASSETS AND SERVICING ASSETS | No | Multiple Forms |
| RCFDF686 | 2008-03-31 | 9999-12-31 | AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE REPORTED ON SCHEDULE RC FOR DEPOSITS | No | Multiple Forms |
| RCFDF687 | 2008-03-31 | 2009-03-31 | AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE REPORTED ON SCHEDULE RC FOR TRADING LIABILITIES | No | Multiple Forms |
| RCFDF688 | 2008-03-31 | 2009-03-31 | AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE REPORTED ON SCHEDULE RC FOR ALL OTHER FINANCIAL LIABILITIES AND SERVICING LIABILITIES | No | Multiple Forms |
| RCFDF689 | 2008-03-31 | 9999-12-31 | AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE REPORTED ON SCHEDULE RC FOR LOAN COMMITMENTS (NOT ACCOUNTED FOR AS DERIVATIVES | No | Multiple Forms |
| RCFDF690 | 2008-03-31 | 2009-03-31 | LEVEL 1 FAIR VALUE MEASUREMENTS FOR LOANS AND LEASES. | No | Multiple Forms |
| RCFDF691 | 2008-03-31 | 2009-03-31 | LEVEL 1 FAIR VALUE MEASUREMENTS FOR TRADING ASSETS. | No | Multiple Forms |
| RCFDF692 | 2008-03-31 | 9999-12-31 | LEVEL 1 FAIR VALUE MEASUREMENTS FOR NONTRADING SECURITIES AT FAIR VALUE WITH CHANGES IN FAIR VALUE REPORTED IN CURRENT EARNINGS. | No | Multiple Forms |
| RCFDF693 | 2008-03-31 | 2009-03-31 | LEVEL 1 FAIR VALUE MEASUREMENTS FOR ALL OTHER FINANCIAL ASSETS AND SERVICING ASSETS | No | Multiple Forms |
| RCFDF694 | 2008-03-31 | 9999-12-31 | LEVEL 1 FAIR VALUE MEASUREMENTS FOR DEPOSITS | No | Multiple Forms |
| RCFDF695 | 2008-03-31 | 2009-03-31 | LEVEL 1 FAIR VALUE MEASUREMENTS FOR TRADING LIABILITIES | No | Multiple Forms |
| RCFDF696 | 2008-03-31 | 2009-03-31 | LEVEL 1 FAIR VALUE MEASUREMENTS FOR ALL OTHER FINANCIAL LIABILITIES AND SERVICING LIABILITIES | No | Multiple Forms |
| RCFDF697 | 2008-03-31 | 9999-12-31 | LEVEL 1 FAIR VALUE MEASUREMENTS FOR LOAN COMMITMENTS (NOT ACCOUNTED FOR AS DERIVATIVES | No | Multiple Forms |
| RCFDF699 | 2008-03-31 | 9999-12-31 | OUTSTANDING PRINCIPAL BALANCE OF ASSETS SERVICED FOR OTHERS INCLUDING PARTICIPATIONS SERVICED FOR OTHERS: 1-4 FAMILY RESIDENTIAL MORTGAGE SERVICED FOR OTHERS THAT ARE IN THE PROCESS OF FORECLOSURE AT QUARTER-END (INCLUDES CLOSED-END AND OPEN-END LOANS) | No | FFIEC 031 |
| RCFDF790 | 2008-03-31 | 2018-03-31 | TRADING ASSETS - UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - LOANS SECURED BY REAL ESTATE | No | FFIEC 031 |
| RCFDF819 | 2008-03-31 | 9999-12-31 | TOTAL FINANCIAL ASSETS MEASURED AT FAIR VALUE | No | FR 2886b |
| RCFDF820 | 2008-03-31 | 9999-12-31 | TOTAL FINANCIAL LIABILITIES MEASURED AT FAIR VALUE | No | FR 2886b |
| RCFDF856 | 2008-09-30 | 9999-12-31 | FEDERAL FUNDS SOLD: WITH NONBANK BROKERS AND DEALERS IN SECURITIES | No | FFIEC 002 |
| RCFDF857 | 2008-09-30 | 9999-12-31 | SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL: WITH NONBANK BROKERS AND DEALERS IN SECURITIES | No | FFIEC 002 |
| RCFDFT33 | 2016-09-30 | 9999-12-31 | COMPUTER SOFTWARE | No | FFIEC 031 |
| RCFDFT34 | 2016-09-30 | 9999-12-31 | ACCOUNTS RECEIVABLE | No | FFIEC 031 |
| RCFDFT35 | 2016-09-30 | 9999-12-31 | RECEIVABLES FROM FORECLOSED GOVERNMENT-GUARANTEED MORTGAGE LOANS | No | FFIEC 031 |
| RCFDG006 | 2008-09-30 | 2018-03-31 | TRADING ASSETS - CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES | No | FFIEC 002 |
| RCFDG007 | 2008-09-30 | 9999-12-31 | LOANS MEASURED AT FAIR VALUE: OTHER LOANS | No | FFIEC 002 |
| RCFDG008 | 2008-09-30 | 2018-03-31 | TRADING ASSETS - UNPAID PRINCIPAL BALANCE OF CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES MEASURED AT FAIR VALUE | No | FFIEC 002 |
| RCFDG009 | 2008-09-30 | 9999-12-31 | UNPAID PRINCIPLE BALANCE OF LOANS MEASURED AT FAIR VALUE: OTHER LOANS | No | FFIEC 002 |
| RCFDG010 | 2008-09-30 | 2018-03-31 | CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES MEASURED AT FAIR VALUE | No | FFIEC 002 |
| RCFDG011 | 2008-09-30 | 9999-12-31 | LOANS MEASURED AT FAIR VALUE: OTHER LOANS | No | FFIEC 002 |
| RCFDG012 | 2008-09-30 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS MEASURED AT FAIR VALUE: CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES | No | FFIEC 002 |
| RCFDG013 | 2008-09-30 | 9999-12-31 | UNPAID PRINCIPAL BALANCE OF LOANS MEASURED AT FAIR VALUEL OTHER LOANS | No | FFIEC 002 |
| RCFDG014 | 2008-09-30 | 9999-12-31 | CREDIT DERIVATIVES:NOTIONAL AMOUNTS-CREDIT DEFAULT SWAPS-GUARANTOR | Yes | FFIEC 002 |
| RCFDG015 | 2008-09-30 | 9999-12-31 | CREDIT DERIVATIVES:NOTIONAL AMOUNTS-CREDIT DEFAULT SWAPS-BENEFICIARY | Yes | FFIEC 002 |
| RCFDG016 | 2008-09-30 | 9999-12-31 | CREDIT DERIVATIVES:NOTIONAL AMOUNTS-TOTAL RETURN SWAPS-GUARANTOR | Yes | FFIEC 002 |
| RCFDG017 | 2008-09-30 | 9999-12-31 | CREDIT DERIVATIVES:NOTIONAL AMOUNTS-TOTAL RETURN SWAPS-BENEFICIARY | Yes | FFIEC 002 |
| RCFDG018 | 2008-09-30 | 9999-12-31 | CREDIT DERIVATIVES:NOTIONAL AMOUNTS-CREDIT OPTIONS-GUARANTOR | Yes | FFIEC 002 |
| RCFDG019 | 2008-09-30 | 9999-12-31 | CREDIT DERIVATIVES:NOTIONAL AMOUNTS-CREDIT OPTIONS-BENEFICIARY | Yes | FFIEC 002 |
| RCFDG020 | 2008-09-30 | 9999-12-31 | CREDIT DERIVATIVES:NOTIONAL AMOUNTS-OTHER CREDIT DERIVATIVES-GUARANTOR | Yes | FFIEC 002 |
| RCFDG021 | 2008-09-30 | 9999-12-31 | CREDIT DERIVATIVES:NOTIONAL AMOUNTS-OTHER CREDIT DERIVATIVES-BENEFICIARY | Yes | FFIEC 002 |
| RCFDG022 | 2008-03-31 | 2018-03-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES MEASURED AT FAIR VALUE | No | |
| RCFDG023 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS TO INDIVIDUAL FOR HOUSEHOLD, FAMILY AND OTHER PERSONAL EXPENDITURES | No | |
| RCFDG091 | 2009-03-31 | 9999-12-31 | FAIR VALUE AT ACQUISITION DATE OF ACQUIRED LOANS AND LEASES HELD FOR INVESTMENT THAT WERE ACQUIRED IN BUSINESS COMBINATIONS WITH ACQUISITION DATES IN THE CURRENT CALENDAR YEAR: LOANS SECURED BY REAL ESTATE | No | FFIEC 031 |
| RCFDG092 | 2009-03-31 | 9999-12-31 | GROSS CONTRACTUAL AMOUNTS RECEIVABLE AT ACQUISITION DATE OF LOANS AND LEASES HELD FOR INVESTMENT THAT WERE ACQUIRED IN BUSINESS COMBINATIONS WITH ACQUISITION DATES IN THE CURRENT CALENDAR YEAR: LOANS SECURED BY REAL ESTATE | No | FFIEC 031 |
| RCFDG093 | 2009-03-31 | 9999-12-31 | BEST ESTIMATE AT ACQUISITION DATE OF CONTRACTUAL CASH FLOWS NOT EXPECTED TO BE COLLECTED FOR LOANS AND LEASES HELD FOR INVESTMENT THAT WERE ACQUIRED IN BUSINESS COMBINATIONS WITH ACQUISITION DATES IN THE CURRENT CALENDAR YEAR: LOANS SECURED BY REAL ESTATE | No | FFIEC 031 |
| RCFDG094 | 2009-03-31 | 9999-12-31 | FAIR VALUE AT ACQUISITION DATE OF ACQUIRED LOANS AND LEASES HELD FOR INVESTMENT THAT WERE ACQUIRED IN BUSINESS COMBINATIONS WITH ACQUISITION DATES IN THE CURRENT CALENDAR YEAR: COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 031 |
| RCFDG095 | 2009-03-31 | 9999-12-31 | GROSS CONTRACTUAL AMOUNTS RECEIVABLE AT ACQUISITION DATE OF LOANS AND LEASES HELD FOR INVESTMENT THAT WERE ACQUIRED IN BUSINESS COMBINATIONS WITH ACQUISITION DATES IN THE CURRENT CALENDAR YEAR: COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 031 |
| RCFDG096 | 2009-03-31 | 9999-12-31 | BEST ESTIMATE AT ACQUISITION DATE OF CONTRACTUAL CASH FLOWS NOT EXPECTED TO BE COLLECTED FOR LOANS AND LEASES HELD FOR INVESTMENT THAT WERE ACQUIRED IN BUSINESS COMBINATIONS WITH ACQUISITION DATES IN THE CURRENT CALENDAR YEAR: COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 031 |
| RCFDG097 | 2009-03-31 | 9999-12-31 | FAIR VALUE AT ACQUISITION DATE OF ACQUIRED LOANS AND LEASES HELD FOR INVESTMENT THAT WERE ACQUIRED IN BUSINESS COMBINATIONS WITH ACQUISITION DATES IN THE CURRENT CALENDAR YEAR: LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY AND OTHER PERSONAL EXPENDITURES | No | FFIEC 031 |
| RCFDG098 | 2009-03-31 | 9999-12-31 | GROSS CONTRACTUAL AMOUNTS RECEIVABLE AT ACQUISITION DATE OF LOANS AND LEASES HELD FOR INVESTMENT THAT WERE ACQUIRED IN BUSINESS COMBINATIONS WITH ACQUISITION DATES IN THE CURRENT CALENDAR YEAR: LOANS TO INDIVIDUAL FOR HOUSEHOLD FAMILY AND OTHER PERSONAL EXPENDITURES | No | FFIEC 031 |
| RCFDG099 | 2009-03-31 | 9999-12-31 | BEST ESTIMATE AT ACQUISITION DATE OF CONTRACTUAL CASH FLOWS NOT EXPECTED TO BE COLLECTED FOR LOANS AND LEASES HELD FOR INVESTMENT THAT WERE ACQUIRED IN BUSINESS COMBINATIONS WITH ACQUISITION DATES IN THE CURRENT CALENDAR YEAR: LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES | No | FFIEC 031 |
| RCFDG100 | 2009-03-31 | 9999-12-31 | FAIR VALUE AT ACQUISITION DATE OF ACQUIRED LOANS AND LEASES HELD FOR INVESTMENT THAT WERE ACQUIRED IN BUSINESS COMBINATIONS WITH ACQUISITION DATES IN THE CURRENT CALENDAR YEAR: ALL OTHER LOANS AND ALL LEASES | No | FFIEC 031 |
| RCFDG101 | 2009-03-31 | 9999-12-31 | GROSS CONTRACTUAL AMOUNTS RECEIVABLE AT ACQUISITION DATE OF LOANS AND LEASES HELD FOR INVESTMENT THAT WERE ACQUIRED IN BUSINESS COMBINATIONS WITH ACQUISITION DATES IN THE CURRENT CALENDAR YEAR: ALL OTHER LOANS AND ALL LEASES | No | FFIEC 031 |
| RCFDG102 | 2009-03-31 | 9999-12-31 | BEST ESTIMATE AT ACQUISITION DATE OF CONTRACTUAL CASH FLOWS NOT EXPECTED TO BE COLLECTED FOR LOANS AND LEASES HELD FOR INVESTMENT THAT WERE ACQUIRED IN BUSINESS COMBINATIONS WITH ACQUISITION DATES IN THE CURRENT CALENDAR YEAR: ALL OTHER LOANS AND ALL LEASES | No | FFIEC 031 |
| RCFDG105 | 2009-03-31 | 9999-12-31 | TOTAL EQUITY CAPITAL INCLUDING NONCONTROLLING MINORITY INTERESTS IN CONSOLIDATED SUBSIDIARIES | No | FFIEC 031 |
| RCFDG208 | 2009-03-31 | 9999-12-31 | ASSETS HELD IN TRADING ACCOUNTS - LOANS | No | FR 2886b |
| RCFDG209 | 2009-03-31 | 9999-12-31 | LIABILITY FOR SHORT POSITIONS: EQUITY SECURITIES | No | FR 2886b |
| RCFDG210 | 2009-03-31 | 9999-12-31 | LIABILITY FOR SHORT POSITIONS: DEBT SECURITIES | No | FR 2886b |
| RCFDG211 | 2009-03-31 | 9999-12-31 | LIABILITY FOR SHORT POSITIONS: ALL OTHER ASSETS | No | FR 2886b |
| RCFDG212 | 2009-03-31 | 9999-12-31 | GROSS FAIR VALUE OF COMMODITY CONTRACTS | No | FR 2886b |
| RCFDG213 | 2009-03-31 | 9999-12-31 | GROSS FAIR VALUE OF PHYSICAL COMMODITIES HELD IN INVENTORY | No | FR 2886b |
| RCFDG229 | 2009-03-31 | 9999-12-31 | WRITTEN OPTION CONTRACTS - EQUITY DERIVATIVE CONTRACTS | No | FR 2886b |
| RCFDG230 | 2009-03-31 | 9999-12-31 | PURCHASED OPTION CONTRACTS - EQUITY DERIVATIVE CONTRACTS | No | FR 2886b |
| RCFDG231 | 2009-03-31 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS CASH | No | FR 2886b |
| RCFDG232 | 2009-03-31 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS HYBRID | No | FR 2886b |
| RCFDG299 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY FINANCIAL INSTITUTIONS | No | FFIEC 031 |
| RCFDG300 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: GUARANTEED BY GNMA: HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDG301 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: GUARANTEED BY GNMA: HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDG302 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: GUARANTEED BY GNMA: AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDG303 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: GUARANTEED BY GNMA: AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDG304 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: ISSUED BY FNMA AND FHLMC: HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDG305 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: ISSUED BY FNMA AND FHLMC: HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDG306 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: ISSUED BY FNMA AND FHLMC: AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDG307 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: ISSUED BY FNMA AND FHLMC: AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDG308 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: OTHER PASS-THROUGH SECURITIES: HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDG309 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: OTHER PASS-THROUGH SECURITIES: HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDG310 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: OTHER PASS-THROUGH SECURITIES: AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDG311 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: OTHER PASS-THROUGH SECURITIES: AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDG312 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): OTHER RESIDENTIAL MBS (INCLUDE CMOS, REMICS, AND STRIPPED MBS): ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA - HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDG313 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): OTHER RESIDENTIAL MBS (INCLUDE CMOS, REMICS, AND STRIPPED MBS): ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA - HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDG314 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): OTHER RESIDENTIAL MBS (INCLUDE CMOS, REMICS, AND STRIPPED MBS): ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA - AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDG315 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): OTHER RESIDENTIAL MBS (INCLUDE CMOS, REMICS, AND STRIPPED MBS): ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA - AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDG316 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): OTHER RESIDENTIAL MBS (INCLUDE CMOS, REMICS, AND STRIPPED MBS): COLLATERALIZED BY MBS ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA - HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDG317 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): OTHER RESIDENTIAL MBS (INCLUDE CMOS, REMICS, AND STRIPPED MBS): COLLATERALIZED BY MBS ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA - HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDG318 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): OTHER RESIDENTIAL MBS (INCLUDE CMOS, REMICS, AND STRIPPED MBS): COLLATERALIZED BY MBS ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA - AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDG319 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): OTHER RESIDENTIAL MBS (INCLUDE CMOS, REMICS, AND STRIPPED MBS): COLLATERALIZED BY MBS ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA - AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDG320 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): OTHER RESIDENTIAL MBS (INCLUDE CMOS, REMICS, AND STRIPPED MBS): ALL OTHER RESIDENTIAL MBS - HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDG321 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): OTHER RESIDENTIAL MBS (INCLUDE CMOS, REMICS, AND STRIPPED MBS): ALL OTHER RESIDENTIAL MBS - HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDG322 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): OTHER RESIDENTIAL MBS (INCLUDE CMOS, REMICS, AND STRIPPED MBS): ALL OTHER RESIDENTIAL MBS - AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDG323 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): OTHER RESIDENTIAL MBS (INCLUDE CMOS, REMICS, AND STRIPPED MBS): ALL OTHER RESIDENTIAL MBS - AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDG324 | 2009-06-30 | 2010-12-31 | MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL PASS-THROUGH SECURITIES - HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDG324 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL PASS-THROUGH SECURITIES - HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDG325 | 2009-06-30 | 2010-12-31 | MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL PASS-THROUGH SECURITIES - HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDG325 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL PASS-THROUGH SECURITIES - HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDG326 | 2009-06-30 | 2010-12-31 | MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL PASS-THROUGH SECURITIES - AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDG326 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL PASS-THROUGH SECURITIES - AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDG327 | 2009-06-30 | 2010-12-31 | MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL PASS-THROUGH SECURITIES - AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDG327 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL PASS-THROUGH SECURITIES - AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDG328 | 2009-06-30 | 2010-12-31 | MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL MORTGAGE-BACKED SECURITIES (MBS): OTHER COMMERCIAL MBS - HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDG328 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL MORTGAGE-BACKED SECURITIES (MBS): OTHER COMMERCIAL MBS - HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDG329 | 2009-06-30 | 2010-12-31 | MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL MORTGAGE-BACKED SECURITIES (MBS): OTHER COMMERCIAL MBS - HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDG329 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL MORTGAGE-BACKED SECURITIES (MBS): OTHER COMMERCIAL MBS - HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDG330 | 2009-06-30 | 2010-12-31 | MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL MORTGAGE-BACKED SECURITIES (MBS): OTHER COMMERCIAL MBS - AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDG330 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL MORTGAGE-BACKED SECURITIES (MBS): OTHER COMMERCIAL MBS - AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDG331 | 2009-06-30 | 2010-12-31 | MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL MORTGAGE-BACKED SECURITIES (MBS): OTHER COMMERCIAL MBS - AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDG331 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): COMMERCIAL MORTGAGE-BACKED SECURITIES (MBS): OTHER COMMERCIAL MBS - AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDG332 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY REAL ESTATE INVESTMENT TRUSTS | No | FFIEC 031 |
| RCFDG333 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: CORP AND SIMILAR LOANS | No | FFIEC 031 |
| RCFDG334 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: 1-4 FAMILY RESIDENTIAL MBS ISSUED OR GUARANTEED BY U.S. GOVERNMENT-SPONSORED ENTERPRISES (GSES) | No | FFIEC 031 |
| RCFDG335 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: 1-4 FAMILY RESIDENTIAL MBS NOT ISSUED OR GUARANTEED BY GSES | No | FFIEC 031 |
| RCFDG336 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: CASH - HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDG337 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: CASH - HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDG338 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: CASH - AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDG339 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: CASH - AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDG340 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: SYNTHETIC - HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDG341 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: SYNTHETIC - HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDG342 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: SYNTHETIC - AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDG343 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: SYNTHETIC - AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDG344 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: HYBRID - HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDG345 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: HYBRID - HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDG346 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: HYBRID - AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDG347 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: HYBRID - AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDG348 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY FINANCIAL INSTITUTIONS - HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDG349 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY FINANCIAL INSTITUTIONS - HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDG350 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY FINANCIAL INSTITUTIONS - AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDG351 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY FINANCIAL INSTITUTIONS - AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDG352 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY REAL ESTATE INVESTMENT TRUSTS - HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDG353 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY REAL ESTATE INVESTMENT TRUSTS - HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDG354 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY REAL ESTATE INVESTMENT TRUSTS - AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDG355 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY REAL ESTATE INVESTMENT TRUSTS - AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDG356 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: CORPORATE AND SIMILAR LOANS - HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDG357 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: CORPORATE AND SIMILAR LOANS - HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDG358 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: CORPORATE AND SIMILAR LOANS - AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDG359 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: CORPORATE AND SIMILAR LOANS - AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDG360 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: 1-4 FAMILY RESIDENTIAL MBS ISSUED OR GUARANTEED BY U.S. GOVERNMENT-SPONSORED ENTERPRISES (GSES) - HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDG361 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: 1-4 FAMILY RESIDENTIAL MBS ISSUED OR GUARANTEED BY U.S. GOVERNMENT-SPONSORED ENTERPRISES (GSES) - HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDG362 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: 1-4 FAMILY RESIDENTIAL MBS ISSUED OR GUARANTEED BY U.S. GOVERNMENT-SPONSORED ENTERPRISES (GSES) - AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDG363 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: 1-4 FAMILY RESIDENTIAL MBS ISSUED OR GUARANTEED BY U.S. GOVERNMENT-SPONSORED ENTERPRISES (GSES) - AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDG364 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: 1-4 FAMILY RESIDENTIAL MBS NOT ISSUED OR GUARANTEED BY GSES - HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDG365 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: 1-4 FAMILY RESIDENTIAL MBS NOT ISSUED OR GUARANTEED BY GSES - HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDG366 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: 1-4 FAMILY RESIDENTIAL MBS NOT ISSUED OR GUARANTEED BY GSES - AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDG367 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: 1-4 FAMILY RESIDENTIAL MBS NOT ISSUED OR GUARANTEED BY GSES - AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDG368 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: DIVERSIFIED (MIXED) POOLS OF STRUCTURED FINANCIAL PRODUCTS - HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDG369 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: DIVERSIFIED (MIXED) POOLS OF STRUCTURED FINANCIAL PRODUCTS - HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDG370 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: DIVERSIFIED (MIXED) POOLS OF STRUCTURED FINANCIAL PRODUCTS - AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDG371 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: DIVERSIFIED (MIXED) POOLS OF STRUCTURED FINANCIAL PRODUCTS - AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDG372 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: OTHER COLLATERAL OR REFERENCE ASSETS - HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDG373 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: OTHER COLLATERAL OR REFERENCE ASSETS - HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDG374 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: OTHER COLLATERAL OR REFERENCE ASSETS - AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDG375 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: OTHER COLLATERAL OR REFERENCE ASSETS - AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDG378 | 2009-06-30 | 9999-12-31 | PLEDGED LOANS AND LEASES | No | FFIEC 031 |
| RCFDG379 | 2009-06-30 | 9999-12-31 | TRADING ASSETS MORTGAGE-BACKED SECURITIES: RESIDENTIAL PASS-THROUGH SECURITIES ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA | No | FFIEC 031 |
| RCFDG380 | 2009-06-30 | 9999-12-31 | TRADING ASSETS MORTGAGE-BACKED SECURITIES: OTHER RESIDENTIAL MBS ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA (INCLUDE CMOS, REMICS AND STRIPPED MBS | No | FFIEC 031 |
| RCFDG381 | 2009-06-30 | 9999-12-31 | TRADING ASSETS MORTGAGE-BACKED SECURITIES: ALL OTHER RESIDENTIAL MBS | No | FFIEC 031 |
| RCFDG382 | 2009-06-30 | 2010-12-31 | TRADING ASSETS MORTGAGE-BACKED SECURITIES: COMMERCIAL MBS | No | FFIEC 031 |
| RCFDG382 | 2011-03-31 | 9999-12-31 | TRADING ASSETS MORTGAGE-BACKED SECURITIES: COMMERCIAL MBS | No | FFIEC 031 |
| RCFDG383 | 2009-06-30 | 2018-03-31 | TRADING ASSETS OTHER DEBT SECURITIES - STRUCTURED FINANCIAL PRODUCTS: CASH | No | FFIEC 031 |
| RCFDG384 | 2009-06-30 | 2018-03-31 | TRADING ASSETS OTHER DEBT SECURITIES - STRUCTURED FINANCIAL PRODUCTS: SYNTHETIC | No | FFIEC 031 |
| RCFDG385 | 2009-06-30 | 2018-03-31 | TRADING ASSETS OTHER DEBT SECURITIES - STRUCTURED FINANCIAL PRODUCTS: HYBRID | No | FFIEC 031 |
| RCFDG386 | 2009-06-30 | 9999-12-31 | TRADING ASSETS ALL OTHER DEBT SECURITIES | No | FFIEC 031 |
| RCFDG387 | 2009-06-30 | 9999-12-31 | PLEDGED TRADING ASSETS: PLEDGED SECURITIES | No | FFIEC 031 |
| RCFDG388 | 2009-06-30 | 9999-12-31 | PLEDGED TRADING ASSETS: PLEDGED LOANS | No | FFIEC 031 |
| RCFDG391 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | FFIEC 002 |
| RCFDG391 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | FFIEC 031 |
| RCFDG392 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | FFIEC 002 |
| RCFDG392 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | FFIEC 031 |
| RCFDG395 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS - LEVEL 1 FAIR VALUE MEASUREMENTS | No | FFIEC 002 |
| RCFDG395 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS - LEVEL 1 FAIR VALUE MEASUREMENTS | No | FFIEC 031 |
| RCFDG396 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS - LEVEL 2 FAIR VALUE MEASUREMENTS | No | FFIEC 002 |
| RCFDG396 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS - LEVEL 2 FAIR VALUE MEASUREMENTS | No | FFIEC 031 |
| RCFDG401 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNTS BY REGULATORY CAPITAL TREATMENT: POSITIONS COVERED UNDER THE MARKET RISK RULE: SOLD PROTECTION | No | FFIEC 031 |
| RCFDG402 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNTS BY REGULATORY CAPITAL TREATMENT: POSITIONS COVERED UNDER THE MARKET RISK RULE: PURCHASED PROTECTION | No | FFIEC 031 |
| RCFDG403 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNTS BY REGULATORY CAPITAL TREATMENT: ALL OTHER POSITIONS: SOLD PROTECTION | No | FFIEC 031 |
| RCFDG404 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNTS BY REGULATORY CAPITAL TREATMENT: ALL OTHER POSITIONS: PURCHASED PROTECTION THAT IS RECOGNIZED AS A GUARANTEE FOR REGULATORY CAPITAL PURPOSES | No | FFIEC 031 |
| RCFDG405 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNTS BY REGULATORY CAPITAL TREATMENT: ALL OTHER POSITIONS: PURCHASED PROTECTION THAT IS NOT RECOGNIZED AS A GUARANTEE FOR REGULATORY CAPITAL PURPOSES | No | FFIEC 031 |
| RCFDG406 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNT OF SOLD CREDIT PROTECTION: INVESTMENT GRADE - WITH REMAINING MATURITY OF ONE YEAR OR LESS. | No | FFIEC 031 |
| RCFDG407 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNT OF SOLD CREDIT PROTECTION: INVESTMENT GRADE - WITH REMAINING MATURITY OF OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDG408 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNT OF SOLD CREDIT PROTECTION: INVESTMENT GRADE - WITH REMAINING MATURITY OF OVER FIVE YEARS | No | FFIEC 031 |
| RCFDG409 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNT OF SOLD CREDIT PROTECTION: SUBINNVESTMENT GRADE - WITH REMAINING MATURITY OF ONE YEAR OR LESS. | No | FFIEC 031 |
| RCFDG410 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNT OF SOLD CREDIT PROTECTION: SUBINVESTMENT GRADE - WITH REMAINING MATURITY OF OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDG411 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNT OF SOLD CREDIT PROTECTION: SUBINVESTMENT GRADE - WITH REMAINING MATURITY OF OVER FIVE YEARS | No | FFIEC 031 |
| RCFDG412 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNT OF PURCHASED CREDIT PROTECTION: INVESTMENT GRADE - WITH REMAINING MATURITY OF ONE YEAR OR LESS. | No | FFIEC 031 |
| RCFDG413 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNT OF PURCHASED CREDIT PROTECTION: INVESTMENT GRADE - WITH REMAINING MATURITY OF OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDG414 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNT OF PURCHASED CREDIT PROTECTION: INVESTMENT GRADE - WITH REMAINING MATURITY OF OVER FIVE YEARS | No | FFIEC 031 |
| RCFDG415 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNT OF PURCHASED CREDIT PROTECTION: SUBINNVESTMENT GRADE - WITH REMAINING MATURITY OF ONE YEAR OR LESS. | No | FFIEC 031 |
| RCFDG416 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNT OF PURCHASED CREDIT PROTECTION: SUBINVESTMENT GRADE - WITH REMAINING MATURITY OF OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDG417 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNT OF PURCHASED CREDIT PROTECTION: SUBINVESTMENT GRADE - WITH REMAINING MATURITY OF OVER FIVE YEARS | No | FFIEC 031 |
| RCFDG418 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: NET CURRENT CREDIT EXPOSURE - BANKS AND SECURITIES FIRMS | No | FFIEC 031 |
| RCFDG419 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: NET CURRENT CREDIT EXPOSURE - MONOLINE FINANCIAL GUARANTORS | No | FFIEC 031 |
| RCFDG420 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: NET CURRENT CREDIT EXPOSURE - HEDGE FUNDS | No | FFIEC 031 |
| RCFDG421 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: NET CURRENT CREDIT EXPOSURE - SOVEREIGN GOVERNMENTS | No | FFIEC 031 |
| RCFDG422 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: NET CURRENT CREDIT EXPOSURE - CORPORATIONS AND ALL OTHER COUNTERPARTIES | No | FFIEC 031 |
| RCFDG423 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH U.S. DOLLAR - BANKS AND SECURITIES FIRMS | No | FFIEC 031 |
| RCFDG424 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH U.S. DOLLAR - MONOLINE FINANCIAL GUARANTORS | No | FFIEC 031 |
| RCFDG425 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH U.S. DOLLAR - HEDGE FUNDS | No | FFIEC 031 |
| RCFDG426 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH U.S. DOLLAR - SOVEREIGN GOVERNMENTS | No | FFIEC 031 |
| RCFDG427 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH U.S. DOLLAR - CORPORATIONS AND ALL OTHER COUNTERPARTIES | No | FFIEC 031 |
| RCFDG428 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH OTHER CURRENCIES - BANKS AND SECURITIES FIRMS | No | FFIEC 031 |
| RCFDG429 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH OTHER CURRENCIES - MONOLINE FINANCIAL GUARANTORS | No | FFIEC 031 |
| RCFDG430 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH OTHER CURRENCIES - HEDGE FUNDS | No | FFIEC 031 |
| RCFDG431 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH OTHER CURRENCIES - SOVEREIGN GOVERNMENTS | No | FFIEC 031 |
| RCFDG432 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH OTHER CURRENCIES - CORPORATIONS AND ALL OTHER COUNTERPARTIES | No | FFIEC 031 |
| RCFDG433 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. TREASURY SECURITIES - BANKS AND SECURITIES FIRMS | No | FFIEC 031 |
| RCFDG434 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. TREASURY SECURITIES - MONOLINE FINANCIAL GUARANTORS | No | FFIEC 031 |
| RCFDG435 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. TREASURY SECURITIES - HEDGE FUNDS | No | FFIEC 031 |
| RCFDG436 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. TREASURY SECURITIES - SOVEREIGN GOVERNMENTS | No | FFIEC 031 |
| RCFDG437 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. TREASURY SECURITIES - CORPORATIONS AND ALL OTHER COUNTERPARTIES | No | FFIEC 031 |
| RCFDG438 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. GOVERNMENT AGENCY AND U.S. GOVERNMENT-SPONSORED AGENCY DEBT SECURITIES - BANKS AND SECURITIES FIRMS | No | FFIEC 031 |
| RCFDG439 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. GOVERNMENT AGENCY AND U.S. GOVERNMENT-SPONSORED AGENCY DEBT SECURITIES - MONOLINE FINANCIAL GUARANTORS | No | FFIEC 031 |
| RCFDG440 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. GOVERNMENT AGENCY AND U.S. GOVERNMENT-SPONSORED AGENCY DEBT SECURITIES - HEDGE FUNDS | No | FFIEC 031 |
| RCFDG441 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. GOVERNMENT AGENCY AND U.S. GOVERNMENT-SPONSORED AGENCY DEBT SECURITIES - SOVEREIGN GOVERNMENTS | No | FFIEC 031 |
| RCFDG442 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. GOVERNMENT AGENCY AND U.S. GOVERNMENT-SPONSORED AGENCY DEBT SECURITIES - CORPORATIONS AND ALL OTHER COUNTERPARTIES | No | FFIEC 031 |
| RCFDG443 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CORPORATE BONDS - BANKS AND SECURITIES FIRMS | No | FFIEC 031 |
| RCFDG444 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CORPORATE BONDS - MONOLINE FINANCIAL GUARANTORS | No | FFIEC 031 |
| RCFDG445 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CORPORATE BONDS - HEDGE FUNDS | No | FFIEC 031 |
| RCFDG446 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CORPORATE BONDS - SOVEREIGN GOVERNMENTS | No | FFIEC 031 |
| RCFDG447 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CORPORATE BONDS - CORPORATIONS AND ALL OTHER COUNTERPARTIES | No | FFIEC 031 |
| RCFDG448 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: EQUITY SECURITIES - BANKS AND SECURITIES FIRMS | No | FFIEC 031 |
| RCFDG449 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: EQUITY SECURITIES - MONOLINE FINANCIAL GUARANTORS | No | FFIEC 031 |
| RCFDG450 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: EQUITY SECURITIES - HEDGE FUNDS | No | FFIEC 031 |
| RCFDG451 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: EQUITY SECURITIES - SOVEREIGN GOVERNMENTS | No | FFIEC 031 |
| RCFDG452 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: EQUITY SECURITIES - CORPORATIONS AND ALL OTHER COUNTERPARTIES | No | FFIEC 031 |
| RCFDG453 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: ALL OTHER COLLATERAL - BANKS AND SECURITIES FIRMS | No | FFIEC 031 |
| RCFDG454 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: ALL OTHER COLLATERAL - MONOLINE FINANCIAL GUARANTORS | No | FFIEC 031 |
| RCFDG455 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: ALL OTHER COLLATERAL - HEDGE FUNDS | No | FFIEC 031 |
| RCFDG456 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: ALL OTHER COLLATERAL - SOVEREIGN GOVERNMENTS | No | FFIEC 031 |
| RCFDG457 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: ALL OTHER COLLATERAL - CORPORATIONS AND ALL OTHER COUNTERPARTIES | No | FFIEC 031 |
| RCFDG458 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: TOTAL FAIR VALUE OF COLLATERAL (SUM OF ITEMS 16.B.(1) THROUGH (7) - BANKS AND SECURITIES FIRMS | No | FFIEC 031 |
| RCFDG459 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: TOTAL FAIR VALUE OF COLLATERAL (SUM OF ITEMS 16.B.(1) THROUGH (7) - MONOLINE FINANCIAL GUARANTORS | No | FFIEC 031 |
| RCFDG460 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: TOTAL FAIR VALUE OF COLLATERAL (SUM OF ITEMS 16.B.(1) THROUGH (7) - HEDGE FUNDS | No | FFIEC 031 |
| RCFDG461 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: TOTAL FAIR VALUE OF COLLATERAL (SUM OF ITEMS 16.B.(1) THROUGH (7) - SOVEREIGN GOVERNMENTS | No | FFIEC 031 |
| RCFDG462 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: TOTAL FAIR VALUE OF COLLATERAL (SUM OF ITEMS 16.B.(1) THROUGH (7) - CORPORATIONS AND ALL OTHER COUNTERPARTIES | No | FFIEC 031 |
| RCFDG465 | 2009-06-30 | 9999-12-31 | UNSECURED OTHER BORROWINGS WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDG466 | 2009-06-30 | 9999-12-31 | UNSECURED OTHER BORROWINGS WITH A REMAINING MATURITY OF OVER ONE YEAR THROUGH THREE YEARS | No | FFIEC 031 |
| RCFDG467 | 2009-06-30 | 9999-12-31 | UNSECURED OTHER BORROWINGS WITH A REMAINING MATURITY OF OVER THREE YEARS THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDG468 | 2009-06-30 | 9999-12-31 | UNSECURED OTHER BORROWINGS WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | FFIEC 031 |
| RCFDG469 | 2009-06-30 | 9999-12-31 | SUBORDINATED NOTES AND DEBENTURES WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDG470 | 2009-06-30 | 9999-12-31 | SUBORDINATED NOTES AND DEBENTURES WITH A REMAINING MATURITY OF OVER ONE YEAR THROUGH THREE YEARS | No | FFIEC 031 |
| RCFDG471 | 2009-06-30 | 9999-12-31 | SUBORDINATED NOTES AND DEBENTURES WITH A REMAINING MATURITY OF OVER THREE YEARS THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDG472 | 2009-06-30 | 9999-12-31 | SUBORDINATED NOTES AND DEBENTURES WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | FFIEC 031 |
| RCFDG474 | 2009-06-30 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG475 | 2009-06-30 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG476 | 2009-06-30 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG477 | 2009-06-30 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG478 | 2009-06-30 | 9999-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | Multiple Forms |
| RCFDG479 | 2009-06-30 | 9999-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL -LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG480 | 2009-06-30 | 9999-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL -LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG481 | 2009-06-30 | 9999-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG482 | 2009-06-30 | 9999-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG483 | 2009-06-30 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | Multiple Forms |
| RCFDG484 | 2009-06-30 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG485 | 2009-06-30 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE - LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG486 | 2009-06-30 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG487 | 2009-06-30 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG488 | 2009-06-30 | 9999-12-31 | LOANS AND LEASES HELD FOR INVESTMENT - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | Multiple Forms |
| RCFDG489 | 2009-06-30 | 9999-12-31 | LOANS AND LEASES HELD FOR INVESTMENT - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG490 | 2009-06-30 | 9999-12-31 | LOANS AND LEASES HELD FOR INVESTMENT - LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG491 | 2009-06-30 | 9999-12-31 | LOANS AND LEASES HELD FOR INVESTMENT - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG492 | 2009-06-30 | 9999-12-31 | LOANS AND LEASES HELD FOR INVESTMENT - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG493 | 2009-06-30 | 9999-12-31 | TRADING DERIVATIVE ASSETS - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG494 | 2009-06-30 | 9999-12-31 | TRADING DERIVATIVE ASSETS - LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG495 | 2009-06-30 | 9999-12-31 | TRADING DERIVATIVE ASSETS - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG496 | 2009-06-30 | 9999-12-31 | TRADING DERIVATIVE ASSETS - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG497 | 2009-06-30 | 9999-12-31 | OTHER TRADING ASSETS - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | Multiple Forms |
| RCFDG498 | 2009-06-30 | 9999-12-31 | OTHER TRADING ASSETS - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG499 | 2009-06-30 | 9999-12-31 | OTHER TRADING ASSETS - LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG500 | 2009-06-30 | 9999-12-31 | OTHER TRADING ASSETS - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG501 | 2009-06-30 | 9999-12-31 | OTHER TRADING ASSETS - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG502 | 2009-06-30 | 9999-12-31 | TOTAL ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | Multiple Forms |
| RCFDG503 | 2009-06-30 | 9999-12-31 | TOTAL ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG504 | 2009-06-30 | 9999-12-31 | TOTAL ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS - LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG505 | 2009-06-30 | 9999-12-31 | TOTAL ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG506 | 2009-06-30 | 9999-12-31 | TOTAL ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG507 | 2009-06-30 | 9999-12-31 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | Multiple Forms |
| RCFDG508 | 2009-06-30 | 9999-12-31 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG509 | 2009-06-30 | 9999-12-31 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE - LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG510 | 2009-06-30 | 9999-12-31 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG511 | 2009-06-30 | 9999-12-31 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG512 | 2009-06-30 | 9999-12-31 | TRADING DERIVATIVE LIABILITIES - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG513 | 2009-06-30 | 9999-12-31 | TRADING DERIVATIVE LIABILITIES - LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG514 | 2009-06-30 | 9999-12-31 | TRADING DERIVATIVE LIABILITIES - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG515 | 2009-06-30 | 9999-12-31 | TRADING DERIVATIVE LIABILITIES - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG516 | 2009-06-30 | 9999-12-31 | OTHER TRADING LIABILITIES - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | Multiple Forms |
| RCFDG517 | 2009-06-30 | 9999-12-31 | OTHER TRADING LIABILITIES - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG518 | 2009-06-30 | 9999-12-31 | OTHER TRADING LIABILITIES - LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG519 | 2009-06-30 | 9999-12-31 | OTHER TRADING LIABILITIES - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG520 | 2009-06-30 | 9999-12-31 | OTHER TRADING LIABILITIES - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG521 | 2009-06-30 | 9999-12-31 | OTHER BORROWED MONEY - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | Multiple Forms |
| RCFDG522 | 2009-06-30 | 9999-12-31 | OTHER BORROWED MONEY - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG523 | 2009-06-30 | 9999-12-31 | OTHER BORROWED MONEY - LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG524 | 2009-06-30 | 9999-12-31 | OTHER BORROWED MONEY - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG525 | 2009-06-30 | 9999-12-31 | OTHER BORROWED MONEY - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG526 | 2009-06-30 | 9999-12-31 | SUBORDINATED NOTES AND DEBENTURES - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | Multiple Forms |
| RCFDG527 | 2009-06-30 | 9999-12-31 | SUBORDINATED NOTES AND DEBENTURES - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG528 | 2009-06-30 | 9999-12-31 | SUBORDINATED NOTES AND DEBENTURES- LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG529 | 2009-06-30 | 9999-12-31 | SUBORDINATED NOTES AND DEBENTURES- LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG530 | 2009-06-30 | 9999-12-31 | SUBORDINATED NOTES AND DEBENTURES- LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG531 | 2009-06-30 | 9999-12-31 | TOTAL LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | Multiple Forms |
| RCFDG532 | 2009-06-30 | 9999-12-31 | TOTAL LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG533 | 2009-06-30 | 9999-12-31 | TOTAL LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS - LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG534 | 2009-06-30 | 9999-12-31 | TOTAL LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG535 | 2009-06-30 | 9999-12-31 | TOTAL LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG536 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS (ITEMIZE AND DESCRIBE AMOUNTS INCLUDED IN SCHEDULE RC-Q, ITEM 6, THAT ARE GREATER THAN $100,000 AND EXCEED 25% OF ITEM 6): MORTGAGE SERVICING RIGHTS - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | Multiple Forms |
| RCFDG537 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS (ITEMIZE AND DESCRIBE AMOUNTS INCLUDED IN SCHEDULE RC-Q, ITEM 6, THAT ARE GREATER THAN $100,000 AND EXCEED 25% OF ITEM 6): MORTGAGE SERVICING RIGHTS - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG538 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS (ITEMIZE AND DESCRIBE AMOUNTS INCLUDED IN SCHEDULE RC-Q, ITEM 6, THAT ARE GREATER THAN $100,000 AND EXCEED 25% OF ITEM 6): MORTGAGE SERVICING RIGHTS - LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG539 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS (ITEMIZE AND DESCRIBE AMOUNTS INCLUDED IN SCHEDULE RC-Q, ITEM 6, THAT ARE GREATER THAN $100,000 AND EXCEED 25% OF ITEM 6): MORTGAGE SERVICING RIGHTS - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG540 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS (ITEMIZE AND DESCRIBE AMOUNTS INCLUDED IN SCHEDULE RC-Q, ITEM 6, THAT ARE GREATER THAN $100,000 AND EXCEED 25% OF ITEM 6): MORTGAGE SERVICING RIGHTS - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG541 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS (ITEMIZE AND DESCRIBE AMOUNTS INCLUDED IN SCHEDULE RC-Q, ITEM 6, THAT ARE GREATER THAN $100,000 AND EXCEED 25% OF ITEM 6): NONTRADING DERIVATIVE ASSETS - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | Multiple Forms |
| RCFDG542 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS (ITEMIZE AND DESCRIBE AMOUNTS INCLUDED IN SCHEDULE RC-Q, ITEM 6, THAT ARE GREATER THAN $100,000 AND EXCEED 25% OF ITEM 6): NONTRADING DERIVATIVE ASSETS - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG543 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS (ITEMIZE AND DESCRIBE AMOUNTS INCLUDED IN SCHEDULE RC-Q, ITEM 6, THAT ARE GREATER THAN $100,000 AND EXCEED 25% OF ITEM 6): NONTRADING DERIVATIVE ASSETS - LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG544 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS (ITEMIZE AND DESCRIBE AMOUNTS INCLUDED IN SCHEDULE RC-Q, ITEM 6, THAT ARE GREATER THAN $100,000 AND EXCEED 25% OF ITEM 6): NONTRADING DERIVATIVE ASSETS - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG545 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS (ITEMIZE AND DESCRIBE AMOUNTS INCLUDED IN SCHEDULE RC-Q, ITEM 6, THAT ARE GREATER THAN $100,000 AND EXCEED 25% OF ITEM 6): NONTRADING DERIVATIVE ASSETS - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG546 | 2009-06-30 | 9999-12-31 | FIRST ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 6.) - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | Multiple Forms |
| RCFDG547 | 2009-06-30 | 9999-12-31 | FIRST ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 6.) - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG548 | 2009-06-30 | 9999-12-31 | FIRST ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 6.) - LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG549 | 2009-06-30 | 9999-12-31 | FIRST ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 6.) - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG550 | 2009-06-30 | 9999-12-31 | FIRST ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 6.) - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG551 | 2009-06-30 | 9999-12-31 | SECOND ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 6.) - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | Multiple Forms |
| RCFDG552 | 2009-06-30 | 9999-12-31 | SECOND ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 6.) - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG553 | 2009-06-30 | 9999-12-31 | SECOND ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 6.) - LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG554 | 2009-06-30 | 9999-12-31 | SECOND ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 6.) - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG555 | 2009-06-30 | 9999-12-31 | SECOND ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 6.) - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG556 | 2009-06-30 | 9999-12-31 | THIRD ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 6.) - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | Multiple Forms |
| RCFDG557 | 2009-06-30 | 9999-12-31 | THIRD ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 6.) - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG558 | 2009-06-30 | 9999-12-31 | THIRD ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 6.) - LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG559 | 2009-06-30 | 9999-12-31 | THIRD ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 6.) - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG560 | 2009-06-30 | 9999-12-31 | THIRD ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 6.) - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG561 | 2009-06-30 | 9999-12-31 | FOURTH ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 6.) - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | Multiple Forms |
| RCFDG562 | 2009-06-30 | 9999-12-31 | FOURTH ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 6.) - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG563 | 2009-06-30 | 9999-12-31 | FOURTH ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 6.) - LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG564 | 2009-06-30 | 9999-12-31 | FOURTH ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 6.) - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG565 | 2009-06-30 | 9999-12-31 | FOURTH ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 6.) - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG566 | 2009-06-30 | 9999-12-31 | ALL OTHER LIABILITIES (ITEMIZE AND DESCRIBE AMOUNTS INCLUDED IN SCHEDULE RC-Q, ITEM 13, THAT ARE GREATER THAN $100,000 AND EXCEED 25% OF ITEM 13): NONTRADING DERIVATIVE LIABILITIES - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | Multiple Forms |
| RCFDG567 | 2009-06-30 | 9999-12-31 | ALL OTHER LIABILITIES (ITEMIZE AND DESCRIBE AMOUNTS INCLUDED IN SCHEDULE RC-Q, ITEM 13, THAT ARE GREATER THAN $100,000 AND EXCEED 25% OF ITEM 13): NONTRADING DERIVATIVE LIABILITIES- LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG568 | 2009-06-30 | 9999-12-31 | ALL OTHER LIABILITIES (ITEMIZE AND DESCRIBE AMOUNTS INCLUDED IN SCHEDULE RC-Q, ITEM 13, THAT ARE GREATER THAN $100,000 AND EXCEED 25% OF ITEM 13): NONTRADING DERIVATIVE LIABILITIES - LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG569 | 2009-06-30 | 9999-12-31 | ALL OTHER LIABILITIES (ITEMIZE AND DESCRIBE AMOUNTS INCLUDED IN SCHEDULE RC-Q, ITEM 13, THAT ARE GREATER THAN $100,000 AND EXCEED 25% OF ITEM 13): NONTRADING DERIVATIVE LIABILITIES - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG570 | 2009-06-30 | 9999-12-31 | ALL OTHER LIABILITIES (ITEMIZE AND DESCRIBE AMOUNTS INCLUDED IN SCHEDULE RC-Q, ITEM 13, THAT ARE GREATER THAN $100,000 AND EXCEED 25% OF ITEM 13): NONTRADING DERIVATIVE LIABILITIES - LEVEL 3 FAIR VALUE MEASUREMENT | No | Multiple Forms |
| RCFDG571 | 2009-06-30 | 9999-12-31 | FIRST ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 13.) - TOTAL FAIR VALUE REPORTED ON BALANCE SHEET | No | Multiple Forms |
| RCFDG572 | 2009-06-30 | 9999-12-31 | FIRST ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 13.) - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG573 | 2009-06-30 | 9999-12-31 | FIRST ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 13.) - LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG574 | 2009-06-30 | 9999-12-31 | FIRST ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 13.) - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG575 | 2009-06-30 | 9999-12-31 | FIRST ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 13.) - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG576 | 2009-06-30 | 9999-12-31 | SECOND ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 13.) - TOTAL FAIR VALUE REPORTED ON BALANCE SHEET | No | Multiple Forms |
| RCFDG577 | 2009-06-30 | 9999-12-31 | SECOND ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 13.) - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG578 | 2009-06-30 | 9999-12-31 | SECOND ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 13.) - LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG579 | 2009-06-30 | 9999-12-31 | SECOND ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 13.) - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG580 | 2009-06-30 | 9999-12-31 | SECOND ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 13.) - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG581 | 2009-06-30 | 9999-12-31 | THIRD ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 13.) - TOTAL FAIR VALUE REPORTED ON BALANCE SHEET | No | Multiple Forms |
| RCFDG582 | 2009-06-30 | 9999-12-31 | THIRD ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 13.) - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG583 | 2009-06-30 | 9999-12-31 | THIRD ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 13.) - LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG584 | 2009-06-30 | 9999-12-31 | THIRD ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 13.) - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG585 | 2009-06-30 | 9999-12-31 | THIRD ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 13.) - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG586 | 2009-06-30 | 9999-12-31 | FOURTH ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 13.) - TOTAL FAIR VALUE REPORTED ON BALANCE SHEET | No | Multiple Forms |
| RCFDG587 | 2009-06-30 | 9999-12-31 | FOURTH ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 13.) - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG588 | 2009-06-30 | 9999-12-31 | FOURTH ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 13.) - LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG589 | 2009-06-30 | 9999-12-31 | FOURTH ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 13.) - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG590 | 2009-06-30 | 9999-12-31 | FOURTH ITEMIZED AMOUNT THAT EXCEEDS $100,000 AND EXCEED 25% OF ALL OTHER LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS (RC-Q 13.) - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG591 | 2009-06-30 | 2014-12-31 | UNUSED COMMITMENTS: WITH AN ORIGINAL MATURITY OF ONE YEAR OR LESS TO ASSET-BACKED COMMERCIAL PAPER CONDUITS - FACE VALUE OR NOTIONAL AMOUNT | No | FFIEC 031 |
| RCFDG592 | 2009-06-30 | 2014-12-31 | UNUSED COMMITMENTS: WITH AN ORIGINAL MATURITY OF ONE YEAR OR LESS TO ASSET-BACKED COMMERCIAL PAPER CONDUITS - CREDIT EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDG593 | 2009-06-30 | 2014-12-31 | UNUSED COMMITMENTS: WITH AN ORIGINAL MATURITY OF ONE YEAR OR LESS TO ASSET-BACKED COMMERCIAL PAPER CONDUITS - 0% RISK WEIGHT CTGRY | No | FFIEC 031 |
| RCFDG594 | 2009-06-30 | 2014-12-31 | UNUSED COMMITMENTS: WITH AN ORIGINAL MATURITY OF ONE YEAR OR LESS TO ASSET-BACKED COMMERCIAL PAPER CONDUITS - 20% RISK WEIGHT CTGRY | No | FFIEC 031 |
| RCFDG595 | 2009-06-30 | 2014-12-31 | UNUSED COMMITMENTS: WITH AN ORIGINAL MATURITY OF ONE YEAR OR LESS TO ASSET-BACKED COMMERCIAL PAPER CONDUITS - 50% RISK WEIGHT CTGRY | No | FFIEC 031 |
| RCFDG596 | 2009-06-30 | 2014-12-31 | UNUSED COMMITMENTS: WITH AN ORIGINAL MATURITY OF ONE YEAR OR LESS TO ASSET-BACKED COMMERCIAL PAPER CONDUITS - 100% RISK WEIGHT CTGRY | No | FFIEC 031 |
| RCFDG597 | 2009-06-30 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF DERIVATIVE CONTRACTS: CREDIT DERIVATIVE CONTRACTS, PURCHASED CREDIT PROTECTION THAT (A) IS A COVERED POSITION UNDER THE MARKET RISK RULE OR (B) IS NOT A COVERED POSITION UNDER THE MARKET RISK RULE AND IS NOT RECOGNIZED AS A GUARANTEE FOR RISK-BASED CAPITAL PURPOSES: INVESTMENT GRADE - WITH REMAINING MATURITY OF ONE YEAR OR LESS. | No | FFIEC 031 |
| RCFDG598 | 2009-06-30 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF DERIVATIVE CONTRACTS: CREDIT DERIVATIVE CONTRACTS, PURCHASED CREDIT PROTECTION THAT (A) IS A COVERED POSITION UNDER THE MARKET RISK RULE OR (B) IS NOT A COVERED POSITION UNDER THE MARKET RISK RULE AND IS NOT RECOGNIZED AS A GUARANTEE FOR RISK-BASED CAPITAL PURPOSES: INVESTMENT GRADE - WITH REMAINING MATURITY OF OVER ONE YEAR THROUGH FIVE YEARS. | No | FFIEC 031 |
| RCFDG599 | 2009-06-30 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF DERIVATIVE CONTRACTS: CREDIT DERIVATIVE CONTRACTS, PURCHASED CREDIT PROTECTION THAT (A) IS A COVERED POSITION UNDER THE MARKET RISK RULE OR (B) IS NOT A COVERED POSITION UNDER THE MARKET RISK RULE AND IS NOT RECOGNIZED AS A GUARANTEE FOR RISK-BASED CAPITAL PURPOSES: INVESTMENT GRADE - WITH REMAINING MATURITY OF OVER FIVE YEARS. | No | FFIEC 031 |
| RCFDG600 | 2009-06-30 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF DERIVATIVE CONTRACTS: CREDIT DERIVATIVE CONTRACTS, PURCHASED CREDIT PROTECTION THAT (A) IS A COVERED POSITION UNDER THE MARKET RISK RULE OR (B) IS NOT A COVERED POSITION UNDER THE MARKET RISK RULE AND IS NOT RECOGNIZED AS A GUARANTEE FOR RISK-BASED CAPITAL PURPOSES: SUBINVESMENT GRADE - WITH REMAINING MATURITY OF ONE YEAR OR LESS. | No | FFIEC 031 |
| RCFDG601 | 2009-06-30 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF DERIVATIVE CONTRACTS: CREDIT DERIVATIVE CONTRACTS, PURCHASED CREDIT PROTECTION THAT (A) IS A COVERED POSITION UNDER THE MARKET RISK RULE OR (B) IS NOT A COVERED POSITION UNDER THE MARKET RISK RULE AND IS NOT RECOGNIZED AS A GUARANTEE FOR RISK-BASED CAPITAL PURPOSES: SUBINVESMENT GRADE - WITH REMAINING MATURITY OF OVER ONE YEAR THROUGH FIVE YEARS. | No | FFIEC 031 |
| RCFDG602 | 2009-06-30 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF DERIVATIVE CONTRACTS: CREDIT DERIVATIVE CONTRACTS, PURCHASED CREDIT PROTECTION THAT (A) IS A COVERED POSITION UNDER THE MARKET RISK RULE OR (B) IS NOT A COVERED POSITION UNDER THE MARKET RISK RULE AND IS NOT RECOGNIZED AS A GUARANTEE FOR RISK-BASED CAPITAL PURPOSES: SUBINVESMENT GRADE - WITH REMAINING MATURITY OF OVER FIVE YEARS. | No | FFIEC 031 |
| RCFDG603 | 2015-03-31 | 9999-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT AND TRANSACTION-RELATED CONTINGENT ITEMS - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG604 | 2015-03-31 | 9999-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT AND TRANSACTION-RELATED CONTINGENT ITEMS - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG605 | 2015-03-31 | 9999-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT AND TRANSACTION-RELATED CONTINGENT ITEMS - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG606 | 2015-03-31 | 9999-12-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT WITH AN ORIGINAL MATURITY OF ONE YEAR OR LESS - FACE, NOTIONAL, OR OTHER AMOUNT | No | FFIEC 031 |
| RCFDG607 | 2015-03-31 | 9999-12-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT WITH AN ORIGINAL MATURITY OF ONE YEAR OR LESS - CREDIT EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDG608 | 2015-03-31 | 9999-12-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT WITH AN ORIGINAL MATURITY OF ONE YEAR OR LESS - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG609 | 2015-03-31 | 9999-12-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT WITH AN ORIGINAL MATURITY OF ONE YEAR OR LESS - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG610 | 2015-03-31 | 9999-12-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT WITH AN ORIGINAL MATURITY OF ONE YEAR OR LESS - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG611 | 2015-03-31 | 9999-12-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT WITH AN ORIGINAL MATURITY OF ONE YEAR OR LESS - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG612 | 2015-03-31 | 9999-12-31 | RETAINED RESOURCE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RESOURCE - FACE, NOTIONAL, OR OTHER AMOUNT | No | FFIEC 031 |
| RCFDG613 | 2015-03-31 | 9999-12-31 | RETAINED RESOURCE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RESOURCE - CREDIT EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDG614 | 2015-03-31 | 9999-12-31 | RETAINED RESOURCE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RESOURCE - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG615 | 2015-03-31 | 9999-12-31 | RETAINED RESOURCE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RESOURCE - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG616 | 2015-03-31 | 9999-12-31 | RETAINED RESOURCE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RESOURCE - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG617 | 2015-03-31 | 9999-12-31 | RETAINED RESOURCE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RESOURCE - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG618 | 2015-03-31 | 9999-12-31 | ALL OTHER OFF- BALANCE SHEET LIABILITIES - FACE, NOTIONAL OR OTHER AMOUNT | No | FFIEC 031 |
| RCFDG619 | 2015-03-31 | 9999-12-31 | ALL OTHER OFF- BALANCE SHEET LIABILITIES - CREDIT EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDG620 | 2015-03-31 | 9999-12-31 | ALL OTHER OFF- BALANCE SHEET LIABILITIES - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG621 | 2015-03-31 | 9999-12-31 | ALL OTHER OFF- BALANCE SHEET LIABILITIES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG622 | 2015-03-31 | 9999-12-31 | ALL OTHER OFF- BALANCE SHEET LIABILITIES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG623 | 2015-03-31 | 9999-12-31 | ALL OTHER OFF- BALANCE SHEET LIABILITIES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG624 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - FACE, NOTIONAL, OR OTHER AMOUNT | No | FFIEC 031 |
| RCFDG625 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - CREDIT EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDG626 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG627 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG628 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG629 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG630 | 2015-03-31 | 9999-12-31 | TOTAL ASSETS, DERIVATIVES, OFF-BALANCE SHEET ITEMS AND OTHER ITEMS SUBJET TO RISK WEIGHTING BY RISK-WEIGHTED CATEGORY - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG631 | 2015-03-31 | 9999-12-31 | TOTAL ASSETS, DERIVATIVES, OFF-BALANCE SHEET ITEMS AND OTHER ITEMS SUBJET TO RISK WEIGHTING BY RISK-WEIGHTED CATEGORY - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG632 | 2015-03-31 | 9999-12-31 | TOTAL ASSETS, DERIVATIVES, OFF-BALANCE SHEET ITEMS AND OTHER ITEMS SUBJET TO RISK WEIGHTING BY RISK-WEIGHTED CATEGORY - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG633 | 2015-03-31 | 9999-12-31 | TOTAL ASSETS, DERIVATIVES, OFF-BALANCE SHEET ITEMS AND OTHER ITEMS SUBJET TO RISK WEIGHTING BY RISK-WEIGHTED CATEGORY - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG634 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG635 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG636 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG637 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDG641 | 2015-03-31 | 9999-12-31 | TOTAL RISK-WEIGHTED ASSETS | No | FFIEC 031 |
| RCFDG642 | 2015-03-31 | 9999-12-31 | CURRENT CREDIT EXPOSURE ACROSS ALL DERIVATIVE CONTRACTS COVERED BY THE REGULATORY CAPITAL RULES | No | FFIEC 031 |
| RCFDG651 | 2009-06-30 | 2018-03-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: DIVERSIFIED (MIXED) POOLS OF STRUCTURED FINANCIAL PRODUCTS | No | FFIEC 031 |
| RCFDG652 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: OTHER COLLATERAL OR REFERENCE ASSETS | No | FFIEC 031 |
| RCFDG804 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG805 | 2009-06-30 | 9999-12-31 | ALL OTHER LIABILITIES - TOTAL FAIR VALUE REPORTED ON BALANCE SHEET | No | Multiple Forms |
| RCFDG806 | 2009-06-30 | 9999-12-31 | ALL OTHER LIABILITIES - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | Multiple Forms |
| RCFDG807 | 2009-06-30 | 9999-12-31 | ALL OTHER LIABILITIES - LEVEL 1 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG808 | 2009-06-30 | 9999-12-31 | ALL OTHER LIABILITIES - LEVEL 2 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG809 | 2009-06-30 | 9999-12-31 | ALL OTHER LIABILITIES - LEVEL 3 FAIR VALUE MEASUREMENTS | No | Multiple Forms |
| RCFDG810 | 2009-06-30 | 9999-12-31 | ALL HOLDINGS OF MBS:RESIDENTIAL MORTGAGE PASS-THROUGH SECURITIES: GUARANTEED BY GNMA- BOOK VALUE | No | FFIEC 031 |
| RCFDG811 | 2009-06-30 | 9999-12-31 | ALL HOLDINGS OF MBS:RESIDENTIAL MORTGAGE PASS-THROUGH SECURITIES: GUARANTEED BY GNMA- FAIR VALUE | No | FFIEC 031 |
| RCFDG812 | 2009-06-30 | 9999-12-31 | ALL HOLDINGS OF MBS:RESIDENTIAL MORTGAGE PASS-THROUGHSECURITIES: ISSUED BY FNMA AND FHLMC- BOOK VALUE | No | FFIEC 031 |
| RCFDG813 | 2009-06-30 | 9999-12-31 | ALL HOLDINGS OF MBS:RESIDENTIAL MORTGAGE PASS-THROUGH SECURITIES: ISSUED BY FNMA AND FHLMC- FAIR VALUE | No | FFIEC 031 |
| RCFDG814 | 2009-06-30 | 9999-12-31 | ALL HOLDINGS OF MBS:RESIDENTIAL MORTGAGE PASS-THROUGH SECURITIES: OTHER PASS-THROUGH SECURITIES - BOOK VALUE | No | FFIEC 031 |
| RCFDG815 | 2009-06-30 | 9999-12-31 | ALL HOLDINGS OF MBS:RESIDENTIAL MORTGAGE PASS-THROUGH SECURITIES: OTHER PASS-THROUGH SECURITIES - FAIR VALUE | No | FFIEC 031 |
| RCFDG816 | 2009-06-30 | 9999-12-31 | MBS: RESIDENTIAL MORTGAGE PASS-THROUGH SECURITIES AMORTIZED COST OF HELD-TO MATURITY -TOTAL | No | FFIEC 031 |
| RCFDG817 | 2009-06-30 | 9999-12-31 | MBS:RESIDENTIAL MORTGAGE PASS -THROUGH SECURITIES FAIR VALUE OF HELD-TO MATURITY - TOTAL | No | FFIEC 031 |
| RCFDG818 | 2009-06-30 | 9999-12-31 | MBS:RESIDENTIAL MORTGAGE PASS-THROUGH SECURITIES AMORTIZED COST OF AVAILABLE-FOR-SALE - TOTAL | No | FFIEC 031 |
| RCFDG819 | 2009-06-30 | 9999-12-31 | MBS:RESIDENTIAL MORTGAGE PASS -THROUGH SECURITIES FAIR VALUE OF AVAILABLE-FOR-SALE - TOTAL | No | FFIEC 031 |
| RCFDG820 | 2009-06-30 | 9999-12-31 | MBS:OTHER RESIDENTIAL MBS (CMOS,REMICS, AND STRIPPED MBS) AMORTIZED COST OF HELD-TO MATURITY - TOTAL | No | FFIEC 031 |
| RCFDG821 | 2009-06-30 | 9999-12-31 | MBS:OTHER RESIDENTIAL MBS (CMOS,REMICS, AND STRIPPED MBS) FAIR VALUE OF HELD-TO MATURITY - TOTAL | No | FFIEC 031 |
| RCFDG822 | 2009-06-30 | 9999-12-31 | MBS:OTHER RESIDENTIAL MBS (CMOS,REMICS, AND STRIPPED MBS) AMORTIZED COST OF AVAILABLE-FOR-SALE - TOTAL | No | FFIEC 031 |
| RCFDG823 | 2009-06-30 | 9999-12-31 | MBS:OTHER RESIDENTIAL MBS (CMOS,REMICS, AND STRIPPED MBS) FAIR VALUE OF AVAILABLE-FOR-SALE - TOTAL | No | FFIEC 031 |
| RCFDG824 | 2009-06-30 | 9999-12-31 | MBS:OTHER RESIDENTIAL MBS (CMOS,REMICS, AND STRIPPED MBS): ISSUED OR GUARANTEED BY FNMA, FHLMC,OR GNMA - BOOK VALUE | No | FFIEC 031 |
| RCFDG825 | 2009-06-30 | 9999-12-31 | MBS:OTHER RESIDENTIAL MBS (CMOS,REMICS, AND STRIPPED MBS): ISSUED OR GUARANTEED BY FNMA, FHLMC,OR GNMA - FAIR VALUE | No | FFIEC 031 |
| RCFDG826 | 2009-06-30 | 9999-12-31 | MBS:OTHER RESIDENTIAL MBS (CMOS,REMICS, AND STRIPPED COLLATERALIZED BY MBS ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA - BOOK VALUE | No | FFIEC 031 |
| RCFDG827 | 2009-06-30 | 9999-12-31 | MBS:OTHER RESIDENTIAL MBS (CMOS,REMICS, AND STRIPPED MBS) COLLATERALIZED BY MBS ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA - FAIR VALUE | No | FFIEC 031 |
| RCFDG828 | 2009-06-30 | 9999-12-31 | MBS:OTHER RESIDENTIAL MBS (CMOS,REMICS, AND STRIPPED MBS) ALL OTHER RESIDENTIAL MBS - BOOK VALUE | No | FFIEC 031 |
| RCFDG829 | 2009-06-30 | 9999-12-31 | MBS:OTHER RESIDENTIAL MBS (CMOS,REMICS, AND STRIPPED MBS) ALL OTHER RESIDENTIAL MBS - FAIR VALUE | No | FFIEC 031 |
| RCFDG830 | 2009-06-30 | 9999-12-31 | MBS: RESIDENTIAL MORTGAGE PASS-THROUGH SECURITIES- BOOK VALUE -TOTAL | No | FFIEC 031 |
| RCFDG831 | 2009-06-30 | 9999-12-31 | MBS: RESIDENTIAL MORTGAGE PASS-THROUGH SECURITIES- FAIR VALUE - TOTAL | No | FFIEC 031 |
| RCFDG832 | 2009-06-30 | 9999-12-31 | MBS:COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES AMORTIZED COST OF HELD-TO-MATURITY - TOTAL | No | FFIEC 031 |
| RCFDG833 | 2009-06-30 | 9999-12-31 | MBS:COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES FAIR VALUE OF HELD-TO-MATURITY - TOTAL | No | FFIEC 031 |
| RCFDG834 | 2009-06-30 | 9999-12-31 | MBS:COMMERCIAL MBS:COMMERCIAL MORTGAGE PASS-THROUGH SECIRITIES AMORTIZED COST OF AVAILABLE-FOR-SALE - TOTAL | No | FFIEC 031 |
| RCFDG835 | 2009-06-30 | 9999-12-31 | MBS:COMMERCIAL MBS:COMMERCIAL MORTGAGE PASS-THROUGH SECIRITIES FAIR VALUE OF AVAILABLE-FOR-SALE - TOTAL | No | FFIEC 031 |
| RCFDG836 | 2009-06-30 | 9999-12-31 | MBS:COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES - BOOK VALUE | No | FFIEC 031 |
| RCFDG837 | 2009-06-30 | 9999-12-31 | MBS:COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES - FAIR VALUE | No | FFIEC 031 |
| RCFDG838 | 2009-06-30 | 9999-12-31 | MBS:COMMERCIAL MBS: OTHER COMMERCIAL MBS -BOOK VALUE | No | FFIEC 031 |
| RCFDG839 | 2009-06-30 | 9999-12-31 | MBS:COMMERCIAL MBS: OTHER COMMERCIAL MBS -FAIR VALUE | No | FFIEC 031 |
| RCFDG840 | 2009-06-30 | 2018-03-31 | ABS:STRUCTURED FINANCIAL PRODUCTS: AMORTIZED COST OF HELD-TO-MATURITY - TOTAL | No | FFIEC 031 |
| RCFDG841 | 2009-06-30 | 2018-03-31 | ABS: STRUCTURED FINANCIAL PRODUCTS: FAIR VALUE OF HELD-TO-MATURITY TOTAL | No | FFIEC 031 |
| RCFDG842 | 2009-06-30 | 2018-03-31 | ABS: STRUCTURED FINANCIAL PRODUCTS: AMORTIZED COST OF AVAILABLE-FOR-SALE TOTAL | No | FFIEC 031 |
| RCFDG843 | 2009-06-30 | 2018-03-31 | ABS: STRUCTURED FINANCIAL PRODUCTS: FAIR VALUE OF AVAILABLE-FOR-SALE TOTAL | No | FFIEC 031 |
| RCFDG844 | 2009-06-30 | 2018-03-31 | ABS: STRUCTURED FINANCIAL PRODUCTS - CASH -BOOK VALUE | No | FFIEC 031 |
| RCFDG845 | 2009-06-30 | 2018-03-31 | ABS: STRUCTURED FINANCIAL PRODUCTS - CASH - FAIR VALUE | No | FFIEC 031 |
| RCFDG846 | 2009-06-30 | 2018-03-31 | ABS: STRUCTURED FINANCIAL PRODUCTS - SYNTHETIC -BOOK VALUE | No | FFIEC 031 |
| RCFDG847 | 2009-06-30 | 2018-03-31 | ABS: STRUCTURED FINANCIAL PRODUCTS - SYNTHETIC - FAIR VALUE | No | FFIEC 031 |
| RCFDG848 | 2009-06-30 | 2018-03-31 | ABS: STRUCTURED FINANCIAL PRODUCTS - HYBRID -BOOK VALUE | No | FFIEC 031 |
| RCFDG849 | 2009-06-30 | 2018-03-31 | ABS: STRUCTURED FINANCIAL PRODUCTS - HYBRID -FAIR VALUE | No | FFIEC 031 |
| RCFDG850 | 2009-06-30 | 9999-12-31 | ASSET-BACKED SECURITIES - FAIR VALUE | No | FFIEC 031 |
| RCFDG851 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS-AMORTIZED COST FOR HELD-TO MATURITY - TOTAL | No | FFIEC 031 |
| RCFDG852 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS - FAIR VALUE FOR HELD-TO MATURITY - TOTAL | No | FFIEC 031 |
| RCFDG853 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS-AMORTIZED COST FOR AVAILABLE-FOR-SALE - TOTAL | No | FFIEC 031 |
| RCFDG854 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS -FAIR VALUE FOR AVAILABLE-FOR-SALE - TOTAL | No | FFIEC 031 |
| RCFDG855 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS- BOOK VALUE - TOTAL | No | FFIEC 031 |
| RCFDG856 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS- FAIR VALUE - TOTAL | No | FFIEC 031 |
| RCFDG857 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES AMORTIZED COST FOR HELD-TO MATURITY - TOTAL | No | FFIEC 031 |
| RCFDG858 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES FAIR VALUE FOR HELD-TO MATURITY - TOTAL | No | FFIEC 031 |
| RCFDG859 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES AMORTIZED COST FOR AVAILABLE-FOR-SALE - TOTAL | No | FFIEC 031 |
| RCFDG860 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES FAIR VALUE FOR AVAILABLE-FOR-SALE - TOTAL | No | FFIEC 031 |
| RCFDG861 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES - BOOK VALUE - TOTAL | No | FFIEC 031 |
| RCFDG862 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES - FAIR VALUE - TOTAL | No | FFIEC 031 |
| RCFDG863 | 2009-06-30 | 9999-12-31 | ALL OTHER DOMESTIC DEBT SECURITIES: PRIVATELY-ISSUED COLLATERALIZED MORTGAGE OBLIGATIONS - BOOK VALUE | No | FFIEC 031 |
| RCFDG864 | 2009-06-30 | 9999-12-31 | ALL OTHER DOMESTIC DEBT SECURITIES: PRIVATELY-ISSUED COLLATERALIZED MORTGAGE OBLIGATIONS - FAIR VALUE | No | FFIEC 031 |
| RCFDG865 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING OR COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY FINANCIAL INSTITUTIONS - BOOK VALUE | No | FFIEC 031 |
| RCFDG866 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING OR COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY REAL ESTATE INVESTMENT TRUSTS - BOOK VALUE | No | FFIEC 031 |
| RCFDG867 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING OR COLLATERALOR REFERENCE ASSETS: CORPORATE AND SIMILAR LOANS -BOOK VALUE | No | FFIEC 031 |
| RCFDG868 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING OR COLLATERAL OR REFERENCE ASSETS: 1-4 FAMILY RESIDENTIAL MBS ISSUED OR GUARANTEED BY U.S. GOVERNMENT - SPONSORED ENTERPRISES (GSES) - BOOK VALUE | No | FFIEC 031 |
| RCFDG869 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING OR COLLATERALOR REFERENCE ASSETS: 1-4 FAMILY RESIDENTIAL MBS NOTISSUED OR GUARANTEED BY GSES - BOOK VALUE | No | FFIEC 031 |
| RCFDG870 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING OR COLLATERALOR REFERENCE ASSETS: DIVERSIFIED (MIXED) POOLS OF STRUCTURED FINANCIAL PRODUCTS - BOOK VALUE | No | FFIEC 031 |
| RCFDG871 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING OR COLLATERALOR REFERENCE ASSETS: OTHER COLLATERAL OR REFERENCE ASSETS-BOOK VALUE | No | FFIEC 031 |
| RCFDG872 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING OR COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY FINANCIAL INSTITUTIONS - FAIR VALUE | No | FFIEC 031 |
| RCFDG873 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING OR COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY REAL ESTATE INVESTMENT TRUSTS - FAIR VALUE STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING OR COLLATERAL | No | FFIEC 031 |
| RCFDG874 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING OR COLLATERAL OR REFERENCE ASSETS: CORPORATE AND SIMILAR LOANS - FAIR VALUE STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING OR COLLATERAL | No | FFIEC 031 |
| RCFDG875 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING OR COLLATERAL OR REFERENCE ASSETS: 1-4 FAMILY RESIDENTIAL MBS ISSUED OR GUARANTEED BY U.S. GOVERNMENT - SPONSORED ENTERPRISES (GSES) - FAIR VALUE | No | FFIEC 031 |
| RCFDG876 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING OR COLLATERAL OR REFERENCE ASSETS: 1-4 FAMILY RESIDENTIAL MBS NOT ISSUED OR GUARANTEED BY GSES - FAIR VALUE | No | FFIEC 031 |
| RCFDG877 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING OR COLLATERAL OR REFERENCE ASSETS: DIVERSIFIED (MIXED) POOLS OF STRUCTURED FINANCIAL PRODUCTS - FAIR VALUE | No | FFIEC 031 |
| RCFDG878 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING OR COLLATERAL OR REFERENCE ASSETS: OTHER COLLATERAL OR REFERENCE ASSETS- FAIR VALUE | No | FFIEC 031 |
| RCFDG879 | 2009-06-30 | 2018-03-31 | ALL OTHER U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS - BOOK VALUE | No | FFIEC 031 |
| RCFDG880 | 2009-06-30 | 2018-03-31 | ALL OTHER U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS - FAIR VALUE | No | FFIEC 031 |
| RCFDH171 | 2015-03-31 | 9999-12-31 | TOTALS FROM SCHEDULE RC, SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL | No | FFIEC 031 |
| RCFDH172 | 2015-03-31 | 9999-12-31 | ADJUSTMENTS TO TOTALS REPORTED IN COLUMN A, SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL | No | FFIEC 031 |
| RCFDH173 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 0%, LOANS AND LEASES HELD FOR SALE, RESIDENTIAL MORTGAGE EXPOSURES | No | FFIEC 031 |
| RCFDH174 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 0%, LOANS AND LEASES HELD FOR SALE, HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURES | No | FFIEC 031 |
| RCFDH175 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 20%, LOANS AND LEASES HELD FOR SALE, HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURES | No | FFIEC 031 |
| RCFDH176 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 50%, LOANS AND LEASES HELD FOR SALE, HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURES | No | FFIEC 031 |
| RCFDH177 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 100%, LOANS AND LEASES HELD FOR SALE, HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURES | No | FFIEC 031 |
| RCFDH178 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 0%, LOANS AND LEASES, NET OF UNEARNED INCOME, RESIDENTIAL MORTGAGE EXPOSURES | No | FFIEC 031 |
| RCFDH179 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 0%, LOANS AND LEASES, NET OF UNEARNED INCOME, HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURES | No | FFIEC 031 |
| RCFDH180 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 20%, LOANS AND LEASES, NET OF UNEARNED INCOME, HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURES | No | FFIEC 031 |
| RCFDH181 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 50%, LOANS AND LEASES, NET OF UNEARNED INCOME, HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURES | No | FFIEC 031 |
| RCFDH182 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 100%, LOANS AND LEASES, NET OF UNEARNED INCOME, HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURES | No | FFIEC 031 |
| RCFDH185 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 150%, ALL OTHER ASSETS | No | FFIEC 031 |
| RCFDH186 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 300%, TRADING ASSETS | No | FFIEC 031 |
| RCFDH187 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 600%, TRADING ASSETS | No | FFIEC 031 |
| RCFDH188 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 300%, ALL OTHER ASSETS | No | FFIEC 031 |
| RCFDH191 | 2015-03-31 | 9999-12-31 | TOTALS, UNSETTLED TRANSACTIONS (FAILED TRADES) | No | FFIEC 031 |
| RCFDH193 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 0%, UNSETTLED TRANSACTIONS (FAILED TRADES) | No | FFIEC 031 |
| RCFDH194 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 20%, UNSETTLED TRANSACTIONS (FAILED TRADES) | No | FFIEC 031 |
| RCFDH195 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 50%, UNSETTLED TRANSACTIONS (FAILED TRADES) | No | FFIEC 031 |
| RCFDH196 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 100%, UNSETTLED TRANSACTIONS (FAILED TRADES) | No | FFIEC 031 |
| RCFDH197 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 150%, UNSETTLED TRANSACTIONS (FAILED TRADES) | No | FFIEC 031 |
| RCFDH198 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 625%, UNSETTLED TRANSACTIONS (FAILED TRADES) | No | FFIEC 031 |
| RCFDH199 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 937.5%, UNSETTLED TRANSACTIONS (FAILED TRADES) | No | FFIEC 031 |
| RCFDH200 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 1250%, UNSETTLED TRANSACTIONS (FAILED TRADES) | No | FFIEC 031 |
| RCFDH270 | 2018-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - 250 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDH271 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNT | No | FFIEC 031 |
| RCFDH272 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES RISK-WEIGHTED ASSET AMOUNT | No | FFIEC 031 |
| RCFDH273 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, RESIDENTIAL MORTGAGE EXPOSURES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNT | No | FFIEC 031 |
| RCFDH274 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, RESIDENTIAL MORTGAGE EXPOSURES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES RISK-WEIGHTED ASSET AMOUNT | No | FFIEC 031 |
| RCFDH275 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNT | No | FFIEC 031 |
| RCFDH276 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES RISK-WEIGHTED ASSET AMOUNT | No | FFIEC 031 |
| RCFDH277 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUAL - APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNT | No | FFIEC 031 |
| RCFDH278 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUAL - APPLICATION OF OTHER RISK WEIGHTING APPROACHES RISK-WEIGHTED ASSET AMOUNT | No | FFIEC 031 |
| RCFDH279 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNT | No | FFIEC 031 |
| RCFDH280 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES RISK-WEIGHTED ASSET AMOUNT | No | FFIEC 031 |
| RCFDH281 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, RESIDENTIAL MORTGAGE EXPOSURES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNT | No | FFIEC 031 |
| RCFDH282 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, RESIDENTIAL MORTGAGE EXPOSURES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES RISK-WEIGHTED ASSET AMOUNT | No | FFIEC 031 |
| RCFDH283 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNT | No | FFIEC 031 |
| RCFDH284 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES RISK-WEIGHTED ASSET AMOUNT | No | FFIEC 031 |
| RCFDH285 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUAL - APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNT | No | FFIEC 031 |
| RCFDH286 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUAL - APPLICATION OF OTHER RISK WEIGHTING APPROACHES RISK-WEIGHTED ASSET AMOUNT | No | FFIEC 031 |
| RCFDH287 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, ALL OTHER EXPOSURES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNT | No | FFIEC 031 |
| RCFDH288 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, ALL OTHER EXPOSURES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES RISK-WEIGHTED ASSET AMOUNT | No | FFIEC 031 |
| RCFDH289 | 2018-03-31 | 9999-12-31 | TRADING ASSETS - 250 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDH290 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - 400 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDH291 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNT | No | FFIEC 031 |
| RCFDH292 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - APPLICATION OF OTHER RISK WEIGHTING APPROACHES RISK-WEIGHTED ASSET AMOUNT | No | FFIEC 031 |
| RCFDH293 | 2018-03-31 | 9999-12-31 | ALL OTHER ASSETS - 250 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDH294 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS -APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNT | No | FFIEC 031 |
| RCFDH295 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS - APPLICATION OF OTHER RISK WEIGHTING APPROACHES RISK-WEIGHTED ASSET AMOUNT | No | FFIEC 031 |
| RCFDH296 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS, SEPARATE ACCOUNT BANK-OWNED LIFE INSURANCE - APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNT | No | FFIEC 031 |
| RCFDH297 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS, SEPARATE ACCOUNT BANK-OWNED LIFE INSURANCE - APPLICATION OF OTHER RISK WEIGHTING APPROACHES RISK-WEIGHTED ASSET AMOUNT | No | FFIEC 031 |
| RCFDH298 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS, DEFAULT FUND CONTRIBUTIONS TO CENTRAL COUNTERPARTIES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNT | No | FFIEC 031 |
| RCFDH299 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS, DEFAULT FUND CONTRIBUTIONS TO CENTRAL COUNTERPARTIES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES RISK-WEIGHTED ASSET AMOUNT | No | FFIEC 031 |
| RCFDH300 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNT | No | FFIEC 031 |
| RCFDH301 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - APPLICATION OF OTHER RISK WEIGHTING APPROACHES CREDIT EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDH302 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - APPLICATION OF OTHER RISK WEIGHTING APPROACHES RISK-WEIGHTED ASSET AMOUNT | No | FFIEC 031 |
| RCFDH303 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY OF ONE YEAR OR LESS, EXCLUDING ASSET-BACKED COMMERCIAL PAPER ABCP CONDUITS - APPLICATION OF OTHER RISK WEIGHTING APPROACHES CREDIT EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDH304 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY OF ONE YEAR OR LESS, EXCLUDING ASSET-BACKED COMMERCIAL PAPER ABCP CONDUITS - APPLICATION OF OTHER RISK WEIGHTING APPROACHES RISK-WEIGHTED ASSET AMOUNT | No | FFIEC 031 |
| RCFDH307 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - APPLICATION OF OTHER RISK WEIGHTING APPROACHES CREDIT EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDH308 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - APPLICATION OF OTHER RISK WEIGHTING APPROACHES RISK-WEIGHTED ASSET AMOUNT | No | FFIEC 031 |
| RCFDH309 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES CREDIT EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDH310 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES -APPLICATION OF OTHER RISK WEIGHTING APPROACHES RISK-WEIGHTED ASSET AMOUNT | No | FFIEC 031 |
| RCFDHJ74 | 2017-03-31 | 9999-12-31 | SECURITIES, HELD-TO-MATURITY SECURITIES, ALLOCATION BY RISK WEIGHT CATEGORY 2% | No | FFIEC 031 |
| RCFDHJ75 | 2017-03-31 | 9999-12-31 | SECURITIES, HELD-TO-MATURITY SECURITIES, ALLOCATION BY RISK WEIGHT CATEGORY 4% | No | FFIEC 031 |
| RCFDHJ76 | 2017-03-31 | 9999-12-31 | SECURITIES, AVAILABLE-FOR-SALE DEBT SECURITIES , ALLOCATION BY RISK WEIGHT CATEGORY 2% | No | FFIEC 031 |
| RCFDHJ77 | 2017-03-31 | 9999-12-31 | SECURITIES, AVAILABLE-FOR-SALE DEBT SECURITIES , ALLOCATION BY RISK WEIGHT CATEGORY 4% | No | FFIEC 031 |
| RCFDHJ78 | 2017-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUAL, ALLOCATION BY RISK WEIGHT CATEGORY 2% | No | FFIEC 031 |
| RCFDHJ79 | 2017-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUAL, ALLOCATION BY RISK WEIGHT CATEGORY 4% | No | FFIEC 031 |
| RCFDHJ80 | 2017-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, ALL OTHER LOANS AND LEASES HELD FOR SALE, ALLOCATION BY RISK WEIGHT CATEGORY 2% | No | FFIEC 031 |
| RCFDHJ81 | 2017-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, ALL OTHER LOANS AND LEASES HELD FOR SALE, ALLOCATION BY RISK WEIGHT CATEGORY 4% | No | FFIEC 031 |
| RCFDHJ82 | 2017-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUAL, ALLOCATION BY RISK WEIGHT CATEGORY 2% | No | FFIEC 031 |
| RCFDHJ83 | 2017-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUAL, ALLOCATION BY RISK WEIGHT CATEGORY 4% | No | FFIEC 031 |
| RCFDHJ84 | 2017-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, ALL OTHER LOANS AND LEASES HELD FOR SALE, ALLOCATION BY RISK WEIGHT CATEGORY 2% | No | FFIEC 031 |
| RCFDHJ85 | 2017-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, ALL OTHER LOANS AND LEASES HELD FOR SALE, ALLOCATION BY RISK WEIGHT CATEGORY 4% | No | FFIEC 031 |
| RCFDHJ86 | 2017-03-31 | 9999-12-31 | TRADING ASSETS, ALLOCATION BY RISK WEIGHT CATEGORY 2% | No | FFIEC 031 |
| RCFDHJ87 | 2017-03-31 | 9999-12-31 | TRADING ASSETS, ALLOCATION BY RISK WEIGHT CATEGORY 4% | No | FFIEC 031 |
| RCFDHJ88 | 2017-03-31 | 9999-12-31 | ALL OTHER ASSETS, ALLOCATION BY RISK WEIGHT CATEGORY 2% | No | FFIEC 031 |
| RCFDHJ89 | 2017-03-31 | 9999-12-31 | ALL OTHER ASSETS, ALLOCATION BY RISK WEIGHT CATEGORY 4% | No | FFIEC 031 |
| RCFDHJ90 | 2017-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS, ALLOCATION BY RISK WEIGHT CATEGORY 2% | No | FFIEC 031 |
| RCFDHJ91 | 2017-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS, ALLOCATION BY RISK WEIGHT CATEGORY 4% | No | FFIEC 031 |
| RCFDHJ92 | 2017-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT, ALLOCATION BY RISK WEIGHT CATEGORY 2% | No | FFIEC 031 |
| RCFDHJ93 | 2017-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT, ALLOCATION BY RISK WEIGHT CATEGORY 4% | No | FFIEC 031 |
| RCFDHJ94 | 2017-03-31 | 9999-12-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT WITH AN ORIGINAL MATURITY OF ONE YEAR OR LESS, ALLOCATION BY RISK WEIGHT CATEGORY 2% | No | FFIEC 031 |
| RCFDHJ95 | 2017-03-31 | 9999-12-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT WITH AN ORIGINAL MATURITY OF ONE YEAR OR LESS, ALLOCATION BY RISK WEIGHT CATEGORY 4% | No | FFIEC 031 |
| RCFDHJ96 | 2017-03-31 | 9999-12-31 | UNUSED COMMITMENTS WITH AN ORIGINAL MATURITY OF ONE YEAR OR LESS , ALLOCATION BY RISK WEIGHT CATEGORY 2% | No | FFIEC 031 |
| RCFDHJ97 | 2017-03-31 | 9999-12-31 | UNUSED COMMITMENTS WITH AN ORIGINAL MATURITY OF ONE YEAR OR LESS , ALLOCATION BY RISK WEIGHT CATEGORY 4% | No | FFIEC 031 |
| RCFDHJ98 | 2017-03-31 | 9999-12-31 | UNUSED COMMITMENTS WITH AN ORIGINAL MATURITY EXCEEDING ONE YEAR, ALLOCATION BY RISK WEIGHT CATEGORY 2% | No | FFIEC 031 |
| RCFDHJ99 | 2017-03-31 | 9999-12-31 | UNUSED COMMITMENTS WITH AN ORIGINAL MATURITY EXCEEDING ONE YEAR, ALLOCATION BY RISK WEIGHT CATEGORY 4% | No | FFIEC 031 |
| RCFDHK00 | 2017-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES, ALLOCATION BY RISK WEIGHT CATEGORY 2% | No | FFIEC 031 |
| RCFDHK01 | 2017-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES, ALLOCATION BY RISK WEIGHT CATEGORY 4% | No | FFIEC 031 |
| RCFDHK25 | 2017-03-31 | 9999-12-31 | TOTAL LOANS RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS THAT ARE IN COMPLIANCE WITH THEIR MODIFIED TERMS | No | FFIEC 031 |
| RCFDHK26 | 2017-03-31 | 9999-12-31 | TOTAL LOANS RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS INCLUDED IN SCHEDULE RC-N ITEMS 1 THROUGH 7 ABOVE AND NOT REPORTED IN SCHEDULE RC-C, PART I, MEMO ITEM 1, PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDHK27 | 2017-03-31 | 9999-12-31 | TOTAL LOANS RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS INCLUDED IN SCHEDULE RC-N ITEMS 1 THROUGH 7 ABOVE AND NOT REPORTED IN SCHEDULE RC-C, PART I, MEMO ITEM 1, PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDHK28 | 2017-03-31 | 9999-12-31 | TOTAL LOANS RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS INCLUDED IN SCHEDULE RC-N ITEMS 1 THROUGH 7 ABOVE AND NOT REPORTED IN SCHEDULE RC-C, PART I, MEMO ITEM 1, NONACCRUAL | No | FFIEC 031 |
| RCFDHT50 | 2018-06-30 | 9999-12-31 | US government agency obligations (exclude mortgage-backed securities), Held-to-maturity, Amortized Cost | No | FFIEC 031 |
| RCFDHT51 | 2018-06-30 | 9999-12-31 | US government agency obligations (exclude mortgage-backed securities), Held-to-maturity, Fair Value | No | FFIEC 031 |
| RCFDHT52 | 2018-06-30 | 9999-12-31 | US government agency obligations (exclude mortgage-backed securities), Available for sale, Amortized Cost | No | FFIEC 031 |
| RCFDHT53 | 2018-06-30 | 9999-12-31 | US government agency obligations (exclude mortgage-backed securities), Available for sale, Fair Value | No | FFIEC 031 |
| RCFDHT58 | 2018-06-30 | 9999-12-31 | Asset-backed securities and structured financial products, Structured financial products, Held-to-maturity, Amortized Cost | No | FFIEC 031 |
| RCFDHT59 | 2018-06-30 | 9999-12-31 | Asset-backed securities and structured financial products, Structured financial products, Held-to-maturity, Fair Value | No | FFIEC 031 |
| RCFDHT60 | 2018-06-30 | 9999-12-31 | Asset-backed securities and structured financial products, Structured financial products, Available for sale, Amortized Cost | No | FFIEC 031 |
| RCFDHT61 | 2018-06-30 | 9999-12-31 | Asset-backed securities and structured financial products, Structured financial products, Available for sale, Fair Value | No | FFIEC 031 |
| RCFDHT62 | 2018-06-30 | 9999-12-31 | Assets, Other debt securities, Structured financial products, Consolidated | No | FFIEC 031 |
| RCFDHT63 | 2018-06-30 | 9999-12-31 | Assets, Loans, Loans secured by real estate, Loans secured by 1-4 family residential properties, Consolidated | No | Multiple Forms |
| RCFDHT64 | 2018-06-30 | 9999-12-31 | Assets, Loans, Loans secured by real estate, All other loans secured by real estate, Consolidated | No | Multiple Forms |
| RCFDHT65 | 2018-06-30 | 9999-12-31 | Assets, Loans, Loans to individuals for households, family, and other personal expenditures (i.e., consumer loans) (includes purchased paper), Consolidated | No | FFIEC 031 |
| RCFDHT66 | 2018-06-30 | 9999-12-31 | Unpaid principal balance of loans measured at fair value, Loans secured by real estate, Loans secured by 1-4 family residential properties, Consolidated | No | Multiple Forms |
| RCFDHT67 | 2018-06-30 | 9999-12-31 | Unpaid principal balance of loans measured at fair value, Loans secured by real estate, All other loans secured by real estate, Consolidated | No | Multiple Forms |
| RCFDHT68 | 2018-06-30 | 9999-12-31 | Unpaid principal balance of loans measured at fair value, Loans to individuals for households, family, and other personal expenditures (i.e., consumer loans) (includes purchased paper), Consolidated | No | FFIEC 031 |
| RCFDHT80 | 2018-06-30 | 9999-12-31 | Other Assets, Interest-only strips receivable (not in the form of a security) | No | FFIEC 031 |
| RCFDHT87 | 2018-06-30 | 9999-12-31 | Loans measured at fair value, Loans secured by real estate, Secured by 1-4 family residential properties, Domestic Offices | No | Multiple Forms |
| RCFDHT88 | 2018-06-30 | 9999-12-31 | Loans measured at fair value, Loans secured by real estate, All other loans secured by real estate, Domestic Offices | No | Multiple Forms |
| RCFDHT89 | 2018-06-30 | 9999-12-31 | Loans measured at fair value, Loans to individuals for household, family, and other personal expenditures (consumer loans includes purchased paper), Consolidated Bank | No | FFIEC 031 |
| RCFDHT91 | 2018-06-30 | 9999-12-31 | Loans measured at fair value, Unpaid principal balance of loans measured at fair value, Secured by 1-4 family residential properties, Domestic Offices | No | Multiple Forms |
| RCFDHT92 | 2018-06-30 | 9999-12-31 | Loans measured at fair value, Unpaid principal balance of loans measured at fair value, All other loans secured by real estate, Domestic Offices | No | Multiple Forms |
| RCFDHT93 | 2018-06-30 | 9999-12-31 | Loans measured at fair value, Loans to individuals for household, family, and other personal expenditures (consumer loans includes purchased paper), Consolidated Bank | No | FFIEC 031 |
| RCFDHU09 | 2018-06-30 | 9999-12-31 | Maximum amout of credit exposure arising from recourse or other seller provided credit enhancements provided to structures reported, 1-4 Family Residential Loans | No | Multiple Forms |
| RCFDHU10 | 2018-06-30 | 9999-12-31 | Maximum amout of credit exposure arising from recourse or other seller provided credit enhancements provided to structures reported, Home Equity Lines | No | Multiple Forms |
| RCFDHU11 | 2018-06-30 | 9999-12-31 | Maximum amout of credit exposure arising from recourse or other seller provided credit enhancements provided to structures reported, Credit Card Receivables | No | Multiple Forms |
| RCFDHU12 | 2018-06-30 | 9999-12-31 | Maximum amout of credit exposure arising from recourse or other seller provided credit enhancements provided to structures reported, Auto Loans | No | Multiple Forms |
| RCFDHU13 | 2018-06-30 | 9999-12-31 | Maximum amout of credit exposure arising from recourse or other seller provided credit enhancements provided to structures reported, Other Consumer Loans | No | Multiple Forms |
| RCFDHU14 | 2018-06-30 | 9999-12-31 | Maximum amout of credit exposure arising from recourse or other seller provided credit enhancements provided to structures reported, comercial and Industrial Loans | No | Multiple Forms |
| RCFDHU15 | 2018-06-30 | 9999-12-31 | Maximum amout of credit exposure arising from recourse or other seller provided credit enhancements provided to structures reported, All other Loans, All Leases, and All Other Assets | No | Multiple Forms |
| RCFDHU16 | 2018-06-30 | 9999-12-31 | Total amount of ownership (or sellers) interest carried as securities or loans, Home Equity Loans | No | Multiple Forms |
| RCFDHU17 | 2018-06-30 | 9999-12-31 | Total amount of ownership (or sellers) interest carried as securities or loans, Credit Card Receivables | No | Multiple Forms |
| RCFDHU18 | 2018-06-30 | 9999-12-31 | Total amount of ownership (or sellers) interest carried as securities or loans, Commercial and Industrial Loans | No | Multiple Forms |
| RCFDHU20 | 2018-06-30 | 9999-12-31 | Assets of considated variable interest entites (VIEs) that can be used only to settle obligations of the consolidated VIEs, Securities, Securitization Vehicles | No | FFIEC 031 |
| RCFDHU21 | 2018-06-30 | 9999-12-31 | Assets of considated variable interest entites (VIEs) that can be used only to settle obligations of the consolidated VIEs, Securities, Other VIEs | No | FFIEC 031 |
| RCFDHU22 | 2018-06-30 | 9999-12-31 | Assets of considated variable interest entites (VIEs) that can be used only to settle obligations of the consolidated VIEs, Loans and Leases held for investment and held for sale, net of allowance, Securitization Vehicles | No | FFIEC 031 |
| RCFDHU23 | 2018-06-30 | 9999-12-31 | Assets of considated variable interest entites (VIEs) that can be used only to settle obligations of the consolidated VIEs, Loans and Leases held for investment and held for sale, net of allowance, Other VIEs | No | FFIEC 031 |
| RCFDJ253 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:INVESTMENT MGMT AND INVESTMENT ADVISORY AGENCY ACCOUNTS -NON-MANAGED ASSETS | No | FFIEC 031 |
| RCFDJ254 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:INVESTMENT MANAGEMENT AND INVESTMENT ADVISORY AGENCY ACCOUNTS - NUMBER OF NON-MANAGED ACCOUNTS | No | FFIEC 031 |
| RCFDJ255 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:FOUNDATION AND ENDOWMENT TRUST AND AGENCY ACCOUNTS - MANAGED ASSETS | No | FFIEC 031 |
| RCFDJ256 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:FOUNDATION AND ENDOWMENT TRUST AND AGENCY ACCOUNTS - NON-MANAGED ASSETS | No | FFIEC 031 |
| RCFDJ257 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:FOUNDATION AND ENDOWMENT TRUST AND AGENCY ACCOUNTS - NUMBER OF MANAGED ACCOUNTS | No | FFIEC 031 |
| RCFDJ258 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:FOUNDATION AND ENDOWMENT TRUST AND AGENCY ACCOUNTS - NUMBER OF NON-MANAGED ACCOUNTS | No | FFIEC 031 |
| RCFDJ259 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:INDIVIDUAL RETIREMENT ACCOUNTS, HEALTH SAVINGS ACCOUNTS, AND OTHER SIMILAR ACCOUNTS - MANAGED ASSETS | No | FFIEC 031 |
| RCFDJ260 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:INDIVIDUAL RETIREMENT ACCOUNTS, HEALTH SAVINGS ACCOUNTS, AND OTHER SIMILAR ACCOUNTS - NON-MANAGED ASSET | No | FFIEC 031 |
| RCFDJ261 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:INDIVIDUAL RETIREMENT ACCOUNTS, HEALTH SAVINGS ACCOUNTS, AND OTHER SIMILAR ACCOUNTS - NUMBER OF MANAGED ACCOUNTS | No | FFIEC 031 |
| RCFDJ262 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:INDIVIDUAL RETIREMENT ACCOUNTS, HEALTH SAVINGS ACCOUNTS, AND OTHER SIMILAR ACCOUNTS - NUMBER OF NON-MANAGED ACCOUNTS | No | FFIEC 031 |
| RCFDJ263 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:NONINTEREST-BEARING DEPOSITS - PERSONAL TRUST AND AGENCY AND INVESTMENT MANAGEMENT AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ264 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:NONINTEREST - BEARING DEPOSITS - EMPLOYEE BENEFIT AND RETIREMENT - RELATED TRUST AND AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ265 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:NONINTEREST - BEARING DEPOSITS - EMPLOYEE BENEFIT AND RETIREMENT - ALL OTHER ACCOUNTS | No | FFIEC 031 |
| RCFDJ266 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:INTEREST-BEARING DEPOSITS-PERSONAL TRUST AND AGENCY AND INVESTMENT MANAGEMENT AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ267 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:INTEREST - BEARING DEPOSITS - EMPLOYEE BENEFIT AND RETIREMENT - RELATED TRUST AND AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ268 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:INTEREST - BEARING DEPOSITS - ALL OTHER ACCOUNTS | No | FFIEC 031 |
| RCFDJ269 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:U.S. TREASURY AND U.S. GOVERNMENT AGENCY OBLIGATIONS - PERSONAL TRUST AND AGENCY AND INVESTMENT MANAGEMENT AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ270 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:U.S. TREASURY AND U.S. GOVERNMENT AGENCY OBLIGATIONS - EMPLOYEE BENEFIT AND RETIREMENT - RELATED TRUST AND AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ271 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:U.S. TREASURY AND U.S. GOVERNMENT AGENCY OBLIGATIONS - ALL OTHER ACCOUNTS | No | FFIEC 031 |
| RCFDJ272 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:STATE, COUNTY, AND MUNICIPAL OBLIGATIONS-PERSONAL TRUST AND AGENCY AND INVESTMENT MANAGEMENT AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ273 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:STATE, COUNTY, AND MUNICIPAL OBLIGATIONS-EMPLOYEE BENEFIT AND RETIREMENT-RELATED TRUST AND AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ274 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:STATE, COUNTY, AND MUNICIPAL OBLIGATIONS-ALL OTHER ACCOUNTS | No | FFIEC 031 |
| RCFDJ275 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:MONEY MARKET MUTUAL FUNDS-PERSONAL TRUST AND AGENCY AND INVESTMENT MANAGEMENT AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ276 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:MONEY MARKET MUTUAL FUNDS-EMPLOYEE BENEFIT AND RETIREMENT-RELATED TRUST AND AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ277 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:MONEY MARKET MUTUAL FUNDS-ALL OTHER ACCOUNTS | No | FFIEC 031 |
| RCFDJ278 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:EQUITY MUTUAL FUNDS-PERSONAL TRUST AND AGENCY AND INVESTMENT MANAGEMENT AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ279 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:EQUITY MUTUAL FUNDS-EMPLOYEE BENEFIT AND RETIREMENT-RELATED TRUST AND AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ280 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:EQUITY MUTUAL FUNDS-ALL OTHER ACCOUNTS | No | FFIEC 031 |
| RCFDJ281 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:OTHER MUTUAL FUNDS-PERSONAL TRUST AND AGENCY AND INVESTMENT MANAGEMENT AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ282 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:OTHER MUTUAL FUNDS-EMPLOYEE BENEFIT AND RETIREMENT-RELATED TRUST AND AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ283 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:OTHER MUTUAL FUNDS-ALL OTHER ACCOUNTS | No | FFIEC 031 |
| RCFDJ284 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:COMMON TRUST FUNDS AND COLLECTIVE INVESTMENT FUNDS-PERSONAL TRUST AND AGENCY AND INVESTMENT MANAGEMENT AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ285 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:COMMON TRUST FUNDS AND COLLECTIVE INVESTMENT FUNDS-EMPLOYEE BENEFIT AND RETIREMENT-RELATED TRUST AND AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ286 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:COMMON TRUST FUNDS AND COLLECTIVE INVESTMENT FUNDS-ALL OTHER ACCOUNTS | No | FFIEC 031 |
| RCFDJ287 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:OTHER SHORT-TERM OBLIGATIONS-PERSONAL TRUST AND AGENCY AND INVESTMENT MANAGEMENT AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ288 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:OTHER SHORT-TERM OBLIGATIONS-EMPLOYEE BENEFIT AND RETIREMENT-RELATED TRUST AND AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ289 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:OTHER SHORT-TERM OBLIGATIONS-ALL OTHER ACCOUNTS | No | FFIEC 031 |
| RCFDJ290 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:OTHER NOTES AND BONDS-PERSONAL TRUST AND AGENCY AND INVESTMENT MANAGEMENT AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ291 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:OTHER NOTES AND BONDS-EMPLOYEE BENEFIT AND RETIREMENT-RELATED TRUST AND AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ292 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:OTHER NOTES AND BONDS-ALL OTHER ACCOUNTS | No | FFIEC 031 |
| RCFDJ293 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:INVESTMENTS IN UNREGISTERED FUNDS AND PRIVATE EQUITY INVESTMENTS-PERSONAL TRUST AND AGENCY AND INVESTMENT MANAGEMENT AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ294 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:INVESTMENTS IN UNREGISTERED FUNDS AND PRIVATE EQUITY INVESTMENTS-EMPLOYEE BENEFIT AND RETIREMENT-RELATED TRUST AND AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ295 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:INVESTMENTS IN UNREGISTERED FUNDS AND PRIVATE EQUITY INVESTMENTS-ALL OTHER ACCOUNTS | No | FFIEC 031 |
| RCFDJ296 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:OTHER COMMON AND PREFERRED STOCKS-PERSONAL TRUST AND AGENCY AND INVESTMENT MANAGEMENT AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ297 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:OTHER COMMON AND PREFERRED STOCKS-EMPLOYEE BENEFIT AND RETIREMENT-RELATED TRUST AND AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ298 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:OTHER COMMON AND PREFERRED STOCKS-ALL OTHER ACCOUNTS | No | FFIEC 031 |
| RCFDJ299 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:REAL ESTATE MORTGAGES-PERSONAL TRUST AND AGENCY AND INVESTMENT MANAGEMENT AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ300 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:REAL ESTATE MORTGAGES-EMPLOYEE BENEFIT AND RETIREMENT-RELATED TRUST AND AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ301 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:REAL ESTATE MORTGAGES-ALL OTHER ACCOUNTS | No | FFIEC 031 |
| RCFDJ302 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:REAL ESTATE-PERSONAL TRUST AND AGENCY AND INVESTMENT MANAGEMENT AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ303 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:REAL ESTATE-EMPLOYEE BENEFIT AND RETIREMENT-RELATED TRUST AND AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ304 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:REAL ESTATE-ALL OTHER ACCOUNTS | No | FFIEC 031 |
| RCFDJ305 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:MISCELLANEOUS ASSETS-PERSONAL TRUST AND AGENCY AND INVESTMENT MANAGEMENT AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ306 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:MISCELLANEOUS ASSETS-EMPLOYEE BENEFIT AND RETIREMENT-RELATED TRUST AND AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ307 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:MISCELLANEOUS ASSETS-ALL OTHER ACCOUNTS | No | FFIEC 031 |
| RCFDJ308 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:TOTAL MANAGES ASSETS HELD IN FIDUCIARY ACCOUNTS (FOR EACH COLUMN, SUM OF MEMORANDUM ITEMS 1.A THROUGH 1.O-PERSONAL TRUST AND AGENCY AND INVESTMENT MANAGEMENT AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ309 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:TOTAL MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS (FOR EACH COLUMN, SUM OF MEMORANDUM ITEMS 1.A THROUGH 1.O-EMPLOYEE BENEFIT AND RETIREMENT-RELATED TRUST AND AGENCY ACCOUNTS | No | FFIEC 031 |
| RCFDJ310 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:TOTAL MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS (FOR EACH COLUMN, SUM OF MEMORANDUM ITEMS 1.A THROUGH 1.O-ALL OTHER ACCOUNTS | No | FFIEC 031 |
| RCFDJ311 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS: INVESTMENTS OF MANAGED FIDUCIARY ACCOUNTS IN ADVISED OR SPONSORED MUTUAL FUNDS - MANAGED ASSETS | No | FFIEC 031 |
| RCFDJ312 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS: INVESTMENTS OF MANAGED FIDUCIARY ACCOUNTS IN ADVISED OR SPONSORED MUTUAL FUNDS - NUMBER OF MANAGED ACCOUNTS | No | FFIEC 031 |
| RCFDJ313 | 2009-12-31 | 9999-12-31 | CORPORATE TRUST AND AGENCY ACCOUNTS: CORPORATE AND MUNICIPAL TRUSTEESHIPS - NUMBER OF ISSUES REPORTED IN DEFAULT | No | FFIEC 031 |
| RCFDJ314 | 2009-12-31 | 9999-12-31 | CORPORATE TRUST AND AGENCY ACCOUNTS: CORPORATE AND MUNICIPAL TRUSTEESHIPS - PRINCIPAL AMOUNT OUTSTANDING | No | FFIEC 031 |
| RCFDJ448 | 2009-12-31 | 2023-06-30 | FDIC LOSS-SHARING INDEMINIFICATION ASSETS | No | FFIEC 031 |
| RCFDJ449 | 2009-12-31 | 2013-03-31 | PREPAID DEPOSIT INSURANCE ASSESSMENTS | Yes | FFIEC 031 |
| RCFDJ452 | 2010-03-31 | 2010-12-31 | CARRYING AMOUNT OF ASSETS COVERED BY FDIC LOSS-SHARING AGREEMENTS: LOANS AND LEASES | No | FFIEC 031 |
| RCFDJ452 | 2011-03-31 | 9999-12-31 | CARRYING AMOUNT OF ASSETS COVERED BY FDIC LOSS-SHARING AGREEMENTS: LOANS AND LEASES | No | FFIEC 031 |
| RCFDJ453 | 2010-03-31 | 2010-12-31 | CARRYING AMOUNT OF ASSETS COVERED BY FDIC LOSS-SHARING AGREEMENTS: OTHER REAL ESTATE OWNED | No | FFIEC 031 |
| RCFDJ453 | 2011-03-31 | 2023-06-30 | CARRYING AMOUNT OF ASSETS COVERED BY FDIC LOSS-SHARING AGREEMENTS: OTHER REAL ESTATE OWNED | No | FFIEC 031 |
| RCFDJ455 | 2010-03-31 | 9999-12-31 | CREDIT CARD LINES: UNUSED CONSUMER CREDIT CARD LINES | No | FFIEC 031 |
| RCFDJ456 | 2010-03-31 | 9999-12-31 | CREDIT CARD LINES: OTHER UNUSED CREDIT CARD LINES | No | FFIEC 031 |
| RCFDJ457 | 2010-03-31 | 9999-12-31 | OTHER UNUSED COMMITMENTS: COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 031 |
| RCFDJ458 | 2010-03-31 | 9999-12-31 | OTHER UNUSED COMMITMENTS: LOANS TO FINANCIAL INSTITUTIONS | No | FFIEC 031 |
| RCFDJ459 | 2010-03-31 | 9999-12-31 | OTHER UNUSED COMMITMENTS: ALL OTHER UNUSED COMMITMENTS | No | FFIEC 031 |
| RCFDJ461 | 2010-03-31 | 2023-06-30 | CARRYING AMOUNT OF ASSETS COVERED BY FDIC LOSS-SHARING AGREEMENTS: DEBT SECURITIES | No | FFIEC 031 |
| RCFDJ462 | 2010-03-31 | 2023-06-30 | CARRYING AMOUNT OF ASSETS COVERED BY FDIC LOSS-SHARING AGREEMENTS: OTHER ASSETS | No | FFIEC 031 |
| RCFDJ979 | 2011-03-31 | 9999-12-31 | LOANS RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS | No | FR 2886b |
| RCFDJ981 | 2011-03-31 | 9999-12-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - SECURITIZATION VEHICLES | No | FFIEC 031 |
| RCFDJ982 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - ABCP CONDUITS | No | FFIEC 031 |
| RCFDJ983 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - OTHER VIES | No | FFIEC 031 |
| RCFDJ984 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: HELD-TO-MATURITY SECURITIES - SECURITIZATION TRUSTS | No | FFIEC 031 |
| RCFDJ985 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: HELD-TO-MATURITY SECURITIES - ABCP CONDUITS | No | FFIEC 031 |
| RCFDJ986 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: HELD-TO-MATURITY SECURITIES - OTHER VIES | No | FFIEC 031 |
| RCFDJ987 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: AVAILABLE-FOR-SALE SECURITIES - SECURITIZATION TRUSTS | No | FFIEC 031 |
| RCFDJ988 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: AVAILABLE-FOR-SALE SECURITIES - ABCP CONDUITS | No | FFIEC 031 |
| RCFDJ989 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: AVAILABLE-FOR-SALE SECURITIES - OTHER VIES | No | FFIEC 031 |
| RCFDJ990 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - SECURITIZATION TRUSTS | No | FFIEC 031 |
| RCFDJ991 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - ABCP CONDUITS | No | FFIEC 031 |
| RCFDJ992 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - OTHER VIES | No | FFIEC 031 |
| RCFDJ993 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: LOANS AND LEASES HELD FOR SALE - SECURITIZATION TRUSTS | No | FFIEC 031 |
| RCFDJ994 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: LOANS AND LEASES HELD FOR SALE - ABCP CONDUITS | No | FFIEC 031 |
| RCFDJ995 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: LOANS AND LEASES HELD FOR SALE - OTHER VIES | No | FFIEC 031 |
| RCFDJ996 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: LOANS AND LEASES, NET OF UNEARNED INCOME - SECURITIZATION TRUSTS | No | FFIEC 031 |
| RCFDJ997 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: LOANS AND LEASES, NET OF UNEARNED INCOME - ABCP CONDUITS | No | FFIEC 031 |
| RCFDJ998 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: LOANS AND LEASES, NET OF UNEARNED INCOME - OTHER VIES | No | FFIEC 031 |
| RCFDJ999 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: LESS: ALLOWANCE FOR LOAN AND LEASE LOSSES - SECURITIZATION TRUSTS | No | FFIEC 031 |
| RCFDJA21 | 2018-03-31 | 9999-12-31 | Available-for-sale debt securities and equity securities with readily determinable fair values not held for trading purposes, Total Fair Value | No | FFIEC 031 |
| RCFDJA22 | 2018-03-31 | 9999-12-31 | Equity securities with readily determinable fair values not held for trading | No | Multiple Forms |
| RCFDJA29 | 2018-03-31 | 9999-12-31 | Cost of equity securities with readily determinable fair values not held for trading | No | FFIEC 031 |
| RCFDJA36 | 2018-03-31 | 9999-12-31 | Available-for-sale debt securities and equity securities with readily determinable fair values not held for trading purposes | No | Multiple Forms |
| RCFDJD53 | 2019-03-31 | 9999-12-31 | Tier 1 Capital allowable under Regulation Q | Yes | FR 2886b |
| RCFDJD54 | 2019-03-31 | 9999-12-31 | Tier 2 Capital allowable under Regulation Q | Yes | FR 2886b |
| RCFDJD55 | 2019-03-31 | 9999-12-31 | Total Capital (ie Tier 1 and Tier 2 capital) allowable under Regulation Q | Yes | FR 2886b |
| RCFDJF76 | 2018-06-30 | 9999-12-31 | All other intangible assets | No | FFIEC 031 |
| RCFDJF77 | 2018-06-30 | 9999-12-31 | Total assets of ABCP conduit VIEs | No | FFIEC 031 |
| RCFDJF78 | 2018-06-30 | 9999-12-31 | Total liabilities of ABCP conduit VIEs | No | FFIEC 031 |
| RCFDJF84 | 2018-06-30 | 9999-12-31 | Assets of consoidated variable interest entites (VIEs) that can be used only to settle obligatons of the consolidated VIEs: Cash and balances due from depository institutions, Other VIEs | No | FFIEC 031 |
| RCFDJF85 | 2018-06-30 | 9999-12-31 | Liabilities of consolidated VIEs for which creditors do not have recourse to the general credit of the reporting bank: Other borrowed money, Other VIEs | No | FFIEC 031 |
| RCFDJF86 | 2018-06-30 | 9999-12-31 | Liabilities of consolidated VIEs for which creditors do not have recourse to the general credit of the reporting bank: Other liabilities, Other VIEs | No | FFIEC 031 |
| RCFDJF87 | 2018-06-30 | 9999-12-31 | All other assets of consolidated VIEs (not included in Cash and Balances due and Other Assets), Other VIEs | No | FFIEC 031 |
| RCFDJF88 | 2018-06-30 | 9999-12-31 | All other assets of consolidated VIEs (not included in Other borrowed money and Other Liabilities), Other VIEs | No | FFIEC 031 |
| RCFDJF89 | 2018-06-30 | 9999-12-31 | Assets of consoidated variable interest entites (VIEs) that can be used only to settle obligatons of the consolidated VIEs: Other real estate owned, Other VIEs | No | FFIEC 031 |
| RCFDJF90 | 2018-06-30 | 9999-12-31 | Assets of consoidated variable interest entites (VIEs) that can be used only to settle obligatons of the consolidated VIEs: Other assets, Other VIEs | No | FFIEC 031 |
| RCFDJF91 | 2018-06-30 | 9999-12-31 | Assets of consolidated variable interest entities (VIEs) that can be used only to settle obligations of the consolidated VIEs: Other Assets, Securitization Vehicles | No | FFIEC 031 |
| RCFDJF92 | 2018-06-30 | 9999-12-31 | Liabilities of consolidated VIEs for which creditors do not have recourse to the general credit of the reporting bank: Other borrowed money, Securitization Vehicles | No | FFIEC 031 |
| RCFDJF93 | 2018-06-30 | 9999-12-31 | Liabilities of consolidated VIEs for which creditors do not have recourse to the general credit of the reporting bank: Other liabilities, Securitization Vehicles | No | FFIEC 031 |
| RCFDJJ03 | 2019-03-31 | 9999-12-31 | Allowance for credit losses on other financial assets measured at amortized cost | No | FFIEC 031 |
| RCFDJJ04 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Real estate loans, Construction loans, Amortized Cost | No | FFIEC 031 |
| RCFDJJ05 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Real estate loans, Commercial real estate loans, Amortized Cost | No | FFIEC 031 |
| RCFDJJ06 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Real estate loans, Residential real estate loans, Amortized Cost | No | FFIEC 031 |
| RCFDJJ07 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Commerical loans, Amortized Cost | No | FFIEC 031 |
| RCFDJJ08 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Credit cards, Amortized Cost | No | FFIEC 031 |
| RCFDJJ09 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Other consumer loans, Amortized Cost | No | FFIEC 031 |
| RCFDJJ10 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Unallocated, Amortized Cost | No | FR 2886b |
| RCFDJJ11 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Total, Amortized Cost | No | FFIEC 031 |
| RCFDJJ12 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Real estate loans, Construction loans, Allowance Balance | No | FFIEC 031 |
| RCFDJJ13 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Real estate loans, Commercial real estate loans, Allowance Balance | No | FFIEC 031 |
| RCFDJJ14 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Real estate loans, Residential real estate loans, Allowance Balance | No | FFIEC 031 |
| RCFDJJ15 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Commerical loans, Allowance Balance | No | FFIEC 031 |
| RCFDJJ16 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Credit cards, Allowance Balance | No | FFIEC 031 |
| RCFDJJ17 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Other consumer loans, Allowance Balance | No | FFIEC 031 |
| RCFDJJ18 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Unallocated, Allowance Balance | No | FFIEC 031 |
| RCFDJJ19 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Total, Allowance Balance | No | FFIEC 031 |
| RCFDJJ20 | 2019-03-31 | 9999-12-31 | Held to Maturity Securities, Securities issued by states and poilitical subdivisions in the US | No | FFIEC 031 |
| RCFDJJ21 | 2019-03-31 | 9999-12-31 | Held to Maturity Securities, Mortgage backed securities (MBS) (including CMOs, REMICs and stripped MBS), Mortgage backed securities issued or guaranteed by US Government agencies or sponsored agencies | No | FFIEC 031 |
| RCFDJJ22 | 2019-03-31 | 9999-12-31 | Held to Maturity Securities, Mortgage backed securities (MBS) (including CMOs, REMICs and stripped MBS), Other mortgage backed securities | No | FFIEC 031 |
| RCFDJJ23 | 2019-03-31 | 9999-12-31 | Held to Maturity Securities, Asset backed securities and structured financial products | No | FFIEC 031 |
| RCFDJJ24 | 2019-03-31 | 9999-12-31 | Held to Maturity Securities, Other debt securities | No | FFIEC 031 |
| RCFDJJ25 | 2019-03-31 | 9999-12-31 | Held to Maturity Securities, Total | No | FFIEC 031 |
| RCFDJJ30 | 2019-03-31 | 9999-12-31 | Amount of allowances for credit losses on purchased credit-deteriorated assets - Loans and leases held for investment | No | FFIEC 031 |
| RCFDJJ31 | 2019-03-31 | 9999-12-31 | Amount of allowances for credit losses on purchased credit-deteriorated assets, Held-to-maturity debt securities | No | FFIEC 031 |
| RCFDJJ32 | 2019-03-31 | 9999-12-31 | Amount of allowances for credit losses on purchased credit-deteriorated assets, Other financial assets measured at amortized cost | No | FFIEC 031 |
| RCFDJJ34 | 2019-03-31 | 9999-12-31 | Held to maturity securities (ASU 2016-13 adoption) | No | Multiple Forms |
| RCFDK001 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: LESS: ALLOWANCE FOR LOAN AND LEASE LOSSES - ABCP CONDUITS | No | FFIEC 031 |
| RCFDK002 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: LESS: ALLOWANCE FOR LOAN AND LEASE LOSSES - OTHER VIES | No | FFIEC 031 |
| RCFDK003 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: TRADING ASSETS (OTHER THAN DERIVATIVES) - SECURITIZATION TRUSTS | No | FFIEC 031 |
| RCFDK004 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: TRADING ASSETS (OTHER THAN DERIVATIVES) - ABCP CONDUITS | No | FFIEC 031 |
| RCFDK005 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: TRADING ASSETS (OTHER THAN DERIVATIVES) - OTHER VIES | No | FFIEC 031 |
| RCFDK006 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: DERIVATIVE TRADING ASSETS - SECURITIZATION TRUSTS | No | FFIEC 031 |
| RCFDK007 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: DERIVATIVE TRADING ASSETS - ABCP CONDUITS | No | FFIEC 031 |
| RCFDK008 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: DERIVATIVE TRADING ASSETS - OTHER VIES | No | FFIEC 031 |
| RCFDK009 | 2011-03-31 | 9999-12-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: OTHER REAL ESTATE OWNED - SECURITIZATION TRUSTS | No | FFIEC 031 |
| RCFDK010 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: OTHER REAL ESTATE OWNED - ABCP CONDUITS | No | FFIEC 031 |
| RCFDK011 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: OTHER REAL ESTATE OWNED - OTHER VIES | No | Multiple Forms |
| RCFDK012 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: OTHER ASSETS - SECURITIZATION TRUSTS | No | Multiple Forms |
| RCFDK013 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: OTHER ASSETS - ABCP CONDUITS | No | FFIEC 031 |
| RCFDK014 | 2011-03-31 | 2018-03-31 | ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES (VIES) THAT CAN BE USED ONLY TO SETTLE OBLIGATIONS OF THE CONSOLIDATED VIES: OTHER ASSETS - OTHER VIES | No | Multiple Forms |
| RCFDK015 | 2011-03-31 | 2018-03-31 | LIABILITIES OF CONSOLIDATED VIES FOR WHICH CREDITORS DO NOT HAVE RECOURSE TO THE GENERAL CREDIT OF THE REPORTING BANK: SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE - SECURITIZATION TRUSTS | No | FFIEC 031 |
| RCFDK016 | 2011-03-31 | 2018-03-31 | LIABILITIES OF CONSOLIDATED VIES FOR WHICH CREDITORS DO NOT HAVE RECOURSE TO THE GENERAL CREDIT OF THE REPORTING BANK: SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE - ABCP CONDUITS | No | FFIEC 031 |
| RCFDK017 | 2011-03-31 | 2018-03-31 | LIABILITIES OF CONSOLIDATED VIES FOR WHICH CREDITORS DO NOT HAVE RECOURSE TO THE GENERAL CREDIT OF THE REPORTING BANK: SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE - OTHER VIES | No | FFIEC 031 |
| RCFDK018 | 2011-03-31 | 2018-03-31 | LIABILITIES OF CONSOLIDATED VIES FOR WHICH CREDITORS DO NOT HAVE RECOURSE TO THE GENERAL CREDIT OF THE REPORTING BANK: SECURITIES DERIVATIVE TRADING LIABILITIES - SECURITIZATION VEHICLES | No | FFIEC 031 |
| RCFDK019 | 2011-03-31 | 2018-03-31 | LIABILITIES OF CONSOLIDATED VIES FOR WHICH CREDITORS DO NOT HAVE RECOURSE TO THE GENERAL CREDIT OF THE REPORTING BANK: DERIVATIVE TRADING LIABILITIES - ABCP CONDUITS | No | FFIEC 031 |
| RCFDK020 | 2011-03-31 | 2018-03-31 | LIABILITIES OF CONSOLIDATED VIES FOR WHICH CREDITORS DO NOT HAVE RECOURSE TO THE GENERAL CREDIT OF THE REPORTING BANK: DERIVATIVE TRADING LIABILITIES - OTHER VIES | No | FFIEC 031 |
| RCFDK021 | 2011-03-31 | 2018-03-31 | LIABILITIES OF CONSOLIDATED VIES FOR WHICH CREDITORS DO NOT HAVE RECOURSE TO THE GENERAL CREDIT OF THE REPORTING BANK: COMMERCIAL PAPER - SECURITIZATION VEHICLES | No | FFIEC 031 |
| RCFDK022 | 2011-03-31 | 2018-03-31 | LIABILITIES OF CONSOLIDATED VIES FOR WHICH CREDITORS DO NOT HAVE RECOURSE TO THE GENERAL CREDIT OF THE REPORTING BANK: COMMERCIAL PAPER - ABCP CONDUITS | No | FFIEC 031 |
| RCFDK023 | 2011-03-31 | 2018-03-31 | LIABILITIES OF CONSOLIDATED VIES FOR WHICH CREDITORS DO NOT HAVE RECOURSE TO THE GENERAL CREDIT OF THE REPORTING BANK: COMMERCIAL PAPER - OTHER VIES | No | FFIEC 031 |
| RCFDK024 | 2011-03-31 | 2018-03-31 | LIABILITIES OF CONSOLIDATED VIES FOR WHICH CREDITORS DO NOT HAVE RECOURSE TO THE GENERAL CREDIT OF THE REPORTING BANK: OTHER BORROWED MONEY (EXCLUDE COMMERCIAL PAPER) - SECURITIZATION VEHICLES | No | FFIEC 031 |
| RCFDK025 | 2011-03-31 | 2018-03-31 | LIABILITIES OF CONSOLIDATED VIES FOR WHICH CREDITORS DO NOT HAVE RECOURSE TO THE GENERAL CREDIT OF THE REPORTING BANK: OTHER BORROWED MONEY (EXCLUDE COMMERCIAL PAPER) - ABCP CONDUITS | No | FFIEC 031 |
| RCFDK026 | 2011-03-31 | 2018-03-31 | LIABILITIES OF CONSOLIDATED VIES FOR WHICH CREDITORS DO NOT HAVE RECOURSE TO THE GENERAL CREDIT OF THE REPORTING BANK: OTHER BORROWED MONEY (EXCLUDE COMMERCIAL PAPER) - OTHER VIES | No | FFIEC 031 |
| RCFDK027 | 2011-03-31 | 2018-03-31 | LIABILITIES OF CONSOLIDATED VIES FOR WHICH CREDITORS DO NOT HAVE RECOURSE TO THE GENERAL CREDIT OF THE REPORTING BANK: OTHER LIABILITIES - SECURITIZATION VEHICLES | No | FFIEC 031 |
| RCFDK028 | 2011-03-31 | 2018-03-31 | LIABILITIES OF CONSOLIDATED VIES FOR WHICH CREDITORS DO NOT HAVE RECOURSE TO THE GENERAL CREDIT OF THE REPORTING BANK: OTHER LIABILITIES - ABCP CONDUITS | No | FFIEC 031 |
| RCFDK029 | 2011-03-31 | 2018-03-31 | LIABILITIES OF CONSOLIDATED VIES FOR WHICH CREDITORS DO NOT HAVE RECOURSE TO THE GENERAL CREDIT OF THE REPORTING BANK: OTHER LIABILITIES - OTHER VIES | No | FFIEC 031 |
| RCFDK030 | 2011-03-31 | 9999-12-31 | ALL OTHER ASSETS OF CONSOLIDATED VIES (NOT INCLUDED IN ITEMS 1.A. THROUGH 1.K. ABOVE) - SECURITIZATION VEHICLES | No | FFIEC 031 |
| RCFDK031 | 2011-03-31 | 2018-03-31 | ALL OTHER ASSETS OF CONSOLIDATED VIES (NOT INCLUDED IN ITEMS 1.A. THROUGH 1.K. ABOVE) - ABCP CONDUITS | No | FFIEC 031 |
| RCFDK032 | 2011-03-31 | 2018-03-31 | ALL OTHER ASSETS OF CONSOLIDATED VIES (NOT INCLUDED IN ITEMS 1.A. THROUGH 1.K. ABOVE) - OTHER VIES | No | FFIEC 031 |
| RCFDK033 | 2011-03-31 | 9999-12-31 | ALL OTHER LIABILITIES OF CONSOLIDATED VIES (NOT INCLUDED IN ITEMS 2.A THROUGH 2.E. ABOVE) - SECURITIZATION VEHICLES | No | FFIEC 031 |
| RCFDK034 | 2011-03-31 | 2018-03-31 | ALL OTHER LIABILITIES OF CONSOLIDATED VIES (NOT INCLUDED IN ITEMS 2.A THROUGH 2.E. ABOVE) - ASSET-BACKED COMMERCIAL PAPER CONDUITS | No | FFIEC 031 |
| RCFDK035 | 2011-03-31 | 2018-03-31 | ALL OTHER LIABILITIES OF CONSOLIDATED VIES (NOT INCLUDED IN ITEMS 2.A THROUGH 2.E. ABOVE) - OTHER VIES | No | FFIEC 031 |
| RCFDK036 | 2011-03-31 | 9999-12-31 | LOANS AND LEASES REPORTED IN THE PAST DUE AND NONACCRUAL LOANS, LEASES AND OTHER ASSETS WHICH ARE WHOLLY OR PARTIALLY GUARANTEED BY THE U.S. GOVERNMENT , EXCLUDING LOANS AND LEASES COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK037 | 2011-03-31 | 9999-12-31 | LOANS AND LEASES REPORTED IN THE PAST DUE AND NONACCRUAL LOANS, LEASES AND OTHER ASSETS WHICH ARE WHOLLY OR PARTIALLY GUARANTEED BY THE U.S. GOVERNMENT , EXCLUDING LOANS AND LEASES COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK038 | 2011-03-31 | 9999-12-31 | LOANS AND LEASES REPORTED IN THE PAST DUE AND NONACCRUAL LOANS, LEASES AND OTHER ASSETS WHICH ARE WHOLLY OR PARTIALLY GUARANTEED BY THE U.S. GOVERNMENT , EXCLUDING LOANS AND LEASES COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC - NONACCRUAL | No | FFIEC 031 |
| RCFDK039 | 2011-03-31 | 9999-12-31 | GUARANTEED PORTION OF LOANS AND LEASES INCLUDED IN ITEM 10, EXCLUDING REBOOKED "GNMA LOANS" PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK040 | 2011-03-31 | 9999-12-31 | GUARANTEED PORTION OF LOANS AND LEASES INCLUDED IN ITEM 10, EXCLUDING REBOOKED "GNMA LOANS" PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK041 | 2011-03-31 | 9999-12-31 | GUARANTEED PORTION OF LOANS AND LEASES INCLUDED IN ITEM 10, EXCLUDING REBOOKED "GNMA LOANS" : NONACCRUAL | No | FFIEC 031 |
| RCFDK042 | 2011-03-31 | 9999-12-31 | REBOOKED "GNMA LOANS" THAT HAVE BEEN REPURCHASED OR ARE ELIGIBLE FOR REPURCHASE INCLUDED IN ITEM 10 - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK043 | 2011-03-31 | 9999-12-31 | REBOOKED "GNMA LOANS" THAT HAVE BEEN REPURCHASED OR ARE ELIGIBLE FOR REPURCHASE INCLUDED IN ITEM 10 - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK044 | 2011-03-31 | 9999-12-31 | REBOOKED "GNMA LOANS" THAT HAVE BEEN REPURCHASED OR ARE ELIGIBLE FOR REPURCHASE INCLUDED IN ITEM 10 - NONACCRUAL | No | FFIEC 031 |
| RCFDK072 | 2011-03-31 | 9999-12-31 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS TO FINANCE AGRICULTURE PRODUCTION AND OTHER LOANS TO FARMERS : PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK073 | 2011-03-31 | 2016-12-31 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS TO FINANCE AGRICULTURE PRODUCTION AND OTHER LOANS TO FARMERS : PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK074 | 2011-03-31 | 2016-12-31 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS TO FINANCE AGRICULTURE PRODUCTION AND OTHER LOANS TO FARMERS : NONACCRUAL | No | FFIEC 031 |
| RCFDK075 | 2011-03-31 | 2016-12-31 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: COMMERCIAL AND INDUSTRIAL LOANS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK076 | 2011-03-31 | 2016-12-31 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: COMMERCIAL AND INDUSTRIAL LOANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK077 | 2011-03-31 | 2016-12-31 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: COMMERCIAL AND INDUSTRIAL LOANS - NONACCRUAL | No | FFIEC 031 |
| RCFDK078 | 2011-03-31 | 2016-12-31 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS TO INDIVIDUAL FOR HOUSEHOLD, FAMILY, PERSONAL EXPENDITURES: CREDIT CARDS: PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK079 | 2011-03-31 | 2016-12-31 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS TO INDIVIDUAL FOR HOUSEHOLD, FAMILY, PERSONAL EXPENDITURES: CREDIT CARDS: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK080 | 2011-03-31 | 2016-12-31 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS TO INDIVIDUAL FOR HOUSEHOLD, FAMILY, PERSONAL EXPENDITURES: CREDIT CARDS: NONACCRUAL | No | FFIEC 031 |
| RCFDK081 | 2011-03-31 | 2016-12-31 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS TO INDIVIDUAL FOR HOUSEHOLD, FAMILY, PERSONAL EXPENDITURES: AUTOMOBILE LOANS : PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK082 | 2011-03-31 | 2016-12-31 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS TO INDIVIDUAL FOR HOUSEHOLD, FAMILY, PERSONAL EXPENDITURES: AUTOMOBILE LOANS :PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK083 | 2011-03-31 | 2016-12-31 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS TO INDIVIDUAL FOR HOUSEHOLD, FAMILY, PERSONAL EXPENDITURES: AUTOMOBILE LOANS :NONACCRUAL | No | FFIEC 031 |
| RCFDK084 | 2011-03-31 | 2016-12-31 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS TO INDIVIDUAL FOR HOUSEHOLD, FAMILY, PERSONAL EXPENDITURES : OTHER : PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK085 | 2011-03-31 | 2016-12-31 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS TO INDIVIDUAL FOR HOUSEHOLD, FAMILY, PERSONAL EXPENDITURES: OTHER : PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK086 | 2011-03-31 | 2016-12-31 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS TO INDIVIDUAL FOR HOUSEHOLD, FAMILY, PERSONAL EXPENDITURES: OTHER: NONACCRUAL | No | FFIEC 031 |
| RCFDK087 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: ALL OTHER LOANS AND ALL LEASES: PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK088 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: ALL OTHER LOANS AND ALL LEASES: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK089 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: ALL OTHER LOANS AND ALL LEASES: NONACCRUAL | No | FFIEC 031 |
| RCFDK091 | 2011-03-31 | 2016-06-30 | ITEMIZE PAST DUE AND NONACCRUAL AMOUNTS INCLUDED IN ALL OTHER LOANS AND ALL LEASES: LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK092 | 2011-03-31 | 2016-06-30 | ITEMIZE PAST DUE AND NONACCRUAL AMOUNTS INCLUDED IN ALL OTHER LOANS AND ALL LEASES: LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK093 | 2011-03-31 | 2016-06-30 | ITEMIZE PAST DUE AND NONACCRUAL AMOUNTS INCLUDED IN ALL OTHER LOANS AND ALL LEASES: LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS: NONACCRUAL LOANS | No | FFIEC 031 |
| RCFDK095 | 2011-03-31 | 2016-06-30 | ITEMIZE PAST DUE AND NONACCRUAL AMOUNTS INCLUDED IN ALL OTHER LOANS AND ALL LEASES: LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK096 | 2011-03-31 | 2016-06-30 | ITEMIZE PAST DUE AND NONACCRUAL AMOUNTS INCLUDED IN ALL OTHER LOANS AND ALL LEASES: LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK097 | 2011-03-31 | 2016-06-30 | ITEMIZE PAST DUE AND NONACCRUAL AMOUNTS INCLUDED IN ALL OTHER LOANS AND ALL LEASES: LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS - NONACCRUAL LOANS | No | FFIEC 031 |
| RCFDK098 | 2011-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: CREDIT CARDS THAT EXCEED 10 PERCENT OF TOTAL LOANS RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS THAT ARE IN COMPLIANCE WITH THEIR MODIFIED TERMS | No | FFIEC 031 |
| RCFDK099 | 2011-03-31 | 2016-06-30 | ITEMIZE PAST DUE AND NONACCRUAL AMOUNTS INCLUDED IN ALL OTHER LOANS AND ALL LEASES: OTHER LOANS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK100 | 2011-03-31 | 2016-06-30 | ITEMIZE PAST DUE AND NONACCRUAL AMOUNTS INCLUDED IN ALL OTHER LOANS AND ALL LEASES: OTHER LOANS: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK101 | 2011-03-31 | 2016-06-30 | ITEMIZE PAST DUE AND NONACCRUAL AMOUNTS INCLUDED IN ALL OTHER LOANS AND ALL LEASES: OTHER LOANS: NONACCRUAL LOANS | No | FFIEC 031 |
| RCFDK102 | 2011-03-31 | 9999-12-31 | PORTIONS OF COVERED LOANS AND LEASES THAT IS PROTECTED BY FDIC LOSS-SHARING AGREEMENTS: PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK103 | 2011-03-31 | 9999-12-31 | PORTIONS OF COVERED LOANS AND LEASES THAT IS PROTECTED BY FDIC LOSS-SHARING AGREEMENTS: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK104 | 2011-03-31 | 9999-12-31 | PORTIONS OF COVERED LOANS AND LEASES THAT IS PROTECTED BY FDIC LOSS-SHARING AGREEMENTS: NONACCRUAL | No | FFIEC 031 |
| RCFDK120 | 2011-03-31 | 9999-12-31 | LOAN RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS: COMMERCIAL AND INDUSTRIAL LOANS - TO US ADDRESSEES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK121 | 2011-03-31 | 9999-12-31 | LOAN RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS: COMMERCIAL AND INDUSTRIAL LOANS - TO US ADDRESSEES - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK122 | 2011-03-31 | 9999-12-31 | LOAN RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS: COMMERCIAL AND INDUSTRIAL LOANS - TO US ADDRESSEES - NONACCRUAL | No | FFIEC 031 |
| RCFDK123 | 2011-03-31 | 9999-12-31 | LOAN RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS: COMMERCIAL AND INDUSTRIAL LOANS - TO NON-US ADDRESSEES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK124 | 2011-03-31 | 9999-12-31 | LOAN RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS: COMMERCIAL AND INDUSTRIAL LOANS - TO NON-US ADDRESSEES - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK125 | 2011-03-31 | 9999-12-31 | LOAN RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS: COMMERCIAL AND INDUSTRIAL LOANS - TO NON-US ADDRESSEES - NONACCRUAL | No | FFIEC 031 |
| RCFDK126 | 2011-03-31 | 9999-12-31 | LOAN RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS: ALL OTHER LOANS AND ALL LEASES (INCLUDES LOANS IN FOREIGN OFFICES, DEP INSTITUTIONS, FOREIGN GOV, NONDEPOSITORY FINANCIAL INSTITUTIONS) :PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK127 | 2011-03-31 | 9999-12-31 | LOAN RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS: ALL OTHER LOANS AND ALL LEASES (INCLUDES LOANS IN FOREIGN OFFICES, DEP INSTITUTIONS, FOREIGN GOV, NONDEPOSITORY FINANCIAL INSTITUTIONS) :PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK128 | 2011-03-31 | 9999-12-31 | LOAN RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS: ALL OTHER LOANS AND ALL LEASES (INCLUDES LOANS IN FOREIGN OFFICES, DEP INSTITUTIONS, FOREIGN GOV, NONDEPOSITORY FINANCIAL INSTITUTIONS) : NONACCRUAL | No | FFIEC 031 |
| RCFDK134 | 2011-03-31 | 2016-06-30 | ITEMIZE LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS INCLUDED IN ALL OTHER LOANS PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK135 | 2011-03-31 | 2016-06-30 | ITEMIZE LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS INCLUDED IN ALL OTHER LOANS PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK136 | 2011-03-31 | 2016-06-30 | ITEMIZE LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS INCLUDED IN ALL OTHER LOANS PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING: NONACCRUAL | No | FFIEC 031 |
| RCFDK137 | 2011-03-31 | 9999-12-31 | AUTOMOBILE LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES (I.E., CONSUMER LOANS)(INCLUDES PURCHASED PAPER) | No | FFIEC 031 |
| RCFDK138 | 2011-03-31 | 9999-12-31 | ITEMIZE LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS INCLUDED IN ALL OTHER LOANS PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK139 | 2011-03-31 | 9999-12-31 | ITEMIZE LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS INCLUDED IN ALL OTHER LOANS: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK140 | 2011-03-31 | 9999-12-31 | ITEMIZE LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS INCLUDED IN ALL OTHER LOANS: NONACCRUAL | No | FFIEC 031 |
| RCFDK142 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES: ISSUED OR GUARANTEED BY FNMA,FHLMC OR GNMA: HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDK143 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES:ISSUED OR GUARANTEED BY FNMA,FHLMC OR GNMA: HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDK144 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES:ISSUED OR GUARANTEED BY FNMA,FHLMC OR GNMA: AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDK145 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES:ISSUED OR GUARANTEED BY FNMA,FHLMC OR GNMA: AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDK146 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES:OTHER PASS THROUGH SECURITIES : HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDK147 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES:OTHER PASS THROUGH SECURITIES : HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDK148 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES:OTHER PASS THROUGH SECURITIES : AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDK149 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES:OTHER PASS THROUGH SECURITIES : AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDK150 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: OTHER COMMERCIAL MBS :ISSUED OR GUARANTEED BY FNMA,FHLMC OR GNMA: HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDK151 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: OTHER COMMERCIAL MBS :ISSUED OR GUARANTEED BY FNMA,FHLMC OR GNMA: HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDK152 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: OTHER COMMERCIAL MBS :ISSUED OR GUARANTEED BY FNMA,FHLMC OR GNMA: AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDK153 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: OTHER COMMERCIAL MBS :ISSUED OR GUARANTEED BY FNMA,FHLMC OR GNMA: AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDK154 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: OTHER COMMERCIAL MBS :ALL OTHER COMMERCIAL MBS : HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 031 |
| RCFDK155 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: OTHER COMMERCIAL MBS :ALL OTHER COMMERCIAL MBS: HELD-TO-MATURITY FAIR VALUE | No | FFIEC 031 |
| RCFDK156 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: OTHER COMMERCIAL MBS :ALL OTHER COMMERCIAL MBS: AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 031 |
| RCFDK157 | 2011-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: OTHER COMMERCIAL MBS :ALL OTHER COMMERCIAL MBS: AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 031 |
| RCFDK163 | 2011-03-31 | 9999-12-31 | LOANS RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS - COMMERCIAL AND INDUSTRIAL LOANS: TO U.S. ADDRESSEES (DOMICILE) | No | FFIEC 031 |
| RCFDK164 | 2011-03-31 | 9999-12-31 | LOANS RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS - COMMERCIAL AND INDUSTRIAL LOANS: TO NON-U.S. ADDRESSEES (DOMICILE) | No | FFIEC 031 |
| RCFDK165 | 2011-03-31 | 9999-12-31 | LOANS RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS - ALL OTHER LOANS | No | FFIEC 031 |
| RCFDK167 | 2011-03-31 | 2016-06-30 | ITEMIZE LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS THAT EXCEED 10 PERCENT OF TOTAL LOANS RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS THAT ARE IN COMPLIANCE WITH THEIR MODIFIED TERMS | No | FFIEC 031 |
| RCFDK168 | 2011-03-31 | 9999-12-31 | ITEMIZE LOANS LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS THAT EXCEED 10 PERCENT OF TOTAL LOANS RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS THAT ARE IN COMPLIANCE WITH THEIR MODIFIED TERMS | No | FFIEC 031 |
| RCFDK178 | 2011-03-31 | 2016-12-31 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: LOANS AND LEASES - LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS | No | FFIEC 031 |
| RCFDK179 | 2011-03-31 | 2016-12-31 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: LOANS AND LEASES - COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 031 |
| RCFDK180 | 2011-03-31 | 2016-12-31 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: LOANS AND LEASES - LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: CREDIT CARDS | No | FFIEC 031 |
| RCFDK181 | 2011-03-31 | 2016-12-31 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: LOANS AND LEASES - LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: AUTOMOBILE LOANS | No | FFIEC 031 |
| RCFDK182 | 2011-03-31 | 2016-12-31 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: LOANS AND LEASES - LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: OTHER CONSUMER LOANS | No | FFIEC 031 |
| RCFDK183 | 2011-03-31 | 2023-06-30 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: LOANS AND LEASES - ALL OTHER LOANS AND ALL LEASES (INCLUDES LOANS IN FOREIGN OFFICES, DEP INSTITUTIONS, FOREIGN GOV., NONDEPOSITORY FINANCIAL INSTITUTIONS) | No | FFIEC 031 |
| RCFDK184 | 2011-03-31 | 2016-06-30 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS | No | FFIEC 031 |
| RCFDK185 | 2011-03-31 | 2016-06-30 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS | No | FFIEC 031 |
| RCFDK186 | 2011-03-31 | 2016-06-30 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: ALL OTHER LOANS | No | FFIEC 031 |
| RCFDK192 | 2011-03-31 | 9999-12-31 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: OTHER REAL ESTATE OWNED-PORTION OF COVERED OTHER REAL ESTATE OWNED THAT IS PROTECTED BY FDIC LOSS-SHARING AGREEMENTS | No | FFIEC 031 |
| RCFDK193 | 2011-03-31 | 9999-12-31 | CAPTIVE INSURANCE AND REINSURANCE SUBSIDIARIES: TOTAL ASSETS OF CAPTIVE INSURANCE SUBSIDIARIES | No | FFIEC 031 |
| RCFDK194 | 2011-03-31 | 9999-12-31 | CAPTIVE INSURANCE AND REINSURANCE SUBSIDIARIES: TOTAL ASSETS OF CAPTIVE REINSURANCE SUBSIDIARIES | No | FFIEC 031 |
| RCFDK195 | 2011-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY AND OTHER PERSONAL EXPENDITURES MEASURED AT FAIR VALUE: - AUTOMOBILE LOANS | No | FFIEC 031 |
| RCFDK196 | 2011-03-31 | 2018-03-31 | AUTOMOBILE LOANS MEASURED AT FAIR VALUE TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES | No | FFIEC 031 |
| RCFDK197 | 2011-03-31 | 9999-12-31 | TRADING ASSETS MORTGAGE BACKED SECURITIES: COMMERCIAL MBS ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA | No | FFIEC 031 |
| RCFDK198 | 2011-03-31 | 9999-12-31 | TRADING ASSETS MORTGAGE BACKED SECURITIES: ALL OTHER COMMERCIAL MBS | No | FFIEC 031 |
| RCFDK199 | 2011-03-31 | 2018-03-31 | TRADING ASSETS: LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - AUTOMOBILE LOANS | No | FFIEC 031 |
| RCFDK200 | 2011-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY AND OTHER PERSONAL EXPENDITURES - AUTOMOBILE LOANS | No | FFIEC 031 |
| RCFDK201 | 2011-03-31 | 9999-12-31 | LIFE INSURANCE ASSETS: GENERAL ACCOUNT LIFE INSURANCE ASSETS | No | FFIEC 031 |
| RCFDK202 | 2011-03-31 | 9999-12-31 | LIFE INSURANCE ASSETS: SEPARATE ACCOUNT LIFE INSURANCE ASSETS | No | FFIEC 031 |
| RCFDK203 | 2011-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: AUTOMOBILE LOANS THAT EXCEED 10 PERCENT OF TOTAL LOANS RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS THAT ARE IN COMPLIANCE WITH THEIR MODIFIED TERMS | No | FFIEC 031 |
| RCFDK204 | 2011-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: OTHER CONSUMER LOANS THAT EXCEED 10 PERCENT OF TOTAL LOANS RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS THAT ARE IN COMPLIANCE WITH THEIR MODIFIED TERMS | No | FFIEC 031 |
| RCFDK207 | 2011-03-31 | 9999-12-31 | OTHER CONSUMER LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES (INCLUDES SINGLE PAYMENT, INSTALLMENT, AND ALL STUDENT LOANS) | No | FFIEC 031 |
| RCFDK208 | 2011-03-31 | 2018-03-31 | OTHER CONSUMER LOANS MEASURED AT FAIR VALUE TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES | No | FFIEC 031 |
| RCFDK209 | 2011-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY AND OTHER PERSONAL EXPENDITURES MEASURED AT FAIR VALUE: - OTHER CONSUMER LOANS | No | FFIEC 031 |
| RCFDK210 | 2011-03-31 | 2018-03-31 | TRADING ASSETS: LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - OTHER CONSUMER LOANS | No | FFIEC 031 |
| RCFDK211 | 2011-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY AND OTHER PERSONAL EXPENDITURES - OTHER CONSUMER LOANS | No | FFIEC 031 |
| RCFDK212 | 2011-03-31 | 2016-06-30 | LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS THAT EXCEED 10 PERCENT OF TOTAL LOANS RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS THAT ARE IN COMPLIANCE WITH THEIR MODIFIED TERMS | No | FFIEC 031 |
| RCFDK213 | 2011-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY AND OTHER PERSONAL EXPENDITURES: AUTOMOBILE LOANS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK214 | 2011-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY AND OTHER PERSONAL EXPENDITURES: AUTOMOBILE LOANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK215 | 2011-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY AND OTHER PERSONAL EXPENDITURES: AUTOMOBILE LOANS - NONACCRUAL | No | FFIEC 031 |
| RCFDK216 | 2011-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY AND OTHER PERSONAL EXPENDITURES: OTHER - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK217 | 2011-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY AND OTHER PERSONAL EXPENDITURES: OTHER - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK218 | 2011-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY AND OTHER PERSONAL EXPENDITURES: OTHER - NONACCRUAL | No | FFIEC 031 |
| RCFDK267 | 2011-03-31 | 2016-06-30 | OTHER LOANS THAT EXCEED 10 PERCENT OF TOTAL LOANS RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS THAT ARE IN COMPLIANCE WITH THEIR MODIFIED TERMS | No | FFIEC 031 |
| RCFDK269 | 2011-03-31 | 2016-06-30 | ITEMIZE PAST DUE AND NONACCRUAL AMOUNTS INCLUDED IN ALL OTHER LOANS AND ALL LEASES: LEASE FINANCING RECEIVABLES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK270 | 2011-03-31 | 9999-12-31 | LIFE INSURANCE ASSETS: HYBRID ACCOUNT LIFE INSURANCE ASSETS | No | FFIEC 031 |
| RCFDK271 | 2011-03-31 | 2016-06-30 | ITEMIZE PAST DUE AND NONACCRUAL AMOUNTS INCLUDED IN ALL OTHER LOANS AND ALL LEASES: LEASE FINANCING RECEIVABLES - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK272 | 2011-03-31 | 2016-06-30 | ITEMIZE PAST DUE AND NONACCRUAL AMOUNTS INCLUDED IN ALL OTHER LOANS AND ALL LEASES: LEASE FINANCING RECEIVABLES - NONACCRUAL LOANS | No | FFIEC 031 |
| RCFDK273 | 2011-03-31 | 2016-06-30 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: ALL LEASE FINANCING RECEIVABLES | No | FFIEC 031 |
| RCFDK274 | 2011-03-31 | 9999-12-31 | ITEMIZE CREDIT CARD LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK275 | 2011-03-31 | 9999-12-31 | ITEMIZE CREDIT CARD LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK276 | 2011-03-31 | 9999-12-31 | ITEMIZE CREDIT CARD LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: NONACCRUAL | No | FFIEC 031 |
| RCFDK277 | 2011-03-31 | 9999-12-31 | ITEMIZE AUTOMOBILE LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK278 | 2011-03-31 | 9999-12-31 | ITEMIZE AUTOMOBILE LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK279 | 2011-03-31 | 9999-12-31 | ITEMIZE AUTOMOBILE LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: NONACCRUAL | No | FFIEC 031 |
| RCFDK280 | 2011-03-31 | 9999-12-31 | ITEMIZE OTHER CONSUMER (INCLUDES SINGLE PAYMENT, INSTALLMENT, ALL STUDENT LOANS, AND REVOLVING CREDIT PLANS OTHER THAN CREDIT CARDS) LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK281 | 2011-03-31 | 9999-12-31 | ITEMIZE OTHER CONSUMER (INCLUDES SINGLE PAYMENT, INSTALLMENT, ALL STUDENT LOANS, AND REVOLVING CREDIT PLANS OTHER THAN CREDIT CARDS) LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK282 | 2011-03-31 | 9999-12-31 | ITEMIZE OTHER CONSUMER (INCLUDES SINGLE PAYMENT, INSTALLMENT, ALL STUDENT LOANS, AND REVOLVING CREDIT PLANS OTHER THAN CREDIT CARDS) LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: NONACCRUAL | No | FFIEC 031 |
| RCFDK283 | 2011-03-31 | 2016-06-30 | ITEMIZE LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS: PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK284 | 2011-03-31 | 2016-06-30 | ITEMIZE LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK285 | 2011-03-31 | 2016-06-30 | ITEMIZE LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS: NONACCRUAL | No | FFIEC 031 |
| RCFDK286 | 2011-03-31 | 2016-06-30 | ITEMIZE OTHER LOANS: PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK287 | 2011-03-31 | 2016-06-30 | ITEMIZE OTHER LOANS: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDK288 | 2011-03-31 | 2016-06-30 | ITEMIZE OTHER LOANS: NONACCRUAL | No | FFIEC 031 |
| RCFDK298 | 2011-03-31 | 9999-12-31 | TRADING ASSETS: MORTGAGE-BACKED SECURITIES ISSUED OR GUARANTEED BY U.S. AGENCIES | No | FFIEC 002 |
| RCFDK299 | 2011-03-31 | 9999-12-31 | TRADING SECURITIES: OTHER ASSET-BACKED SECURITIES | No | FFIEC 002 |
| RCFDK302 | 2011-03-31 | 9999-12-31 | TRADING ASSETS: OTHER TRADING ASSETS | No | FFIEC 002 |
| RCFDK479 | 2011-03-31 | 9999-12-31 | U.S. TREASURY AND AGENCY SECURITIES | No | FFIEC 002 |
| RCFDK652 | 2011-06-30 | 9999-12-31 | AVERAGE CONSOLIDATED TOTAL ASSETS FOR THE CALENDAR QUARTER | No | Multiple Forms |
| RCFDK653 | 2011-06-30 | 9999-12-31 | AVERAGING METHOD USED | No | Multiple Forms |
| RCFDK654 | 2011-06-30 | 9999-12-31 | AVERAGE TANGIBLE EQUITY FOR THE CALENDAR QUARTER | No | Multiple Forms |
| RCFDK655 | 2011-06-30 | 9999-12-31 | HOLDINGS OF LONG-TERM UNSECURED DEBT ISSUED BY OTHER FDIC INSURED INSTITUTIONS | No | Multiple Forms |
| RCFDK656 | 2011-06-30 | 9999-12-31 | BANKER'S BANK CERTIFICATION: DOES THE REPORTING INSTITUTION MEET BOTH THE STATUTORY DEFINITION OF A BANKER'S BANK AND THE BUSINESS CONDUCT TEST SET FORTH IN FDIC REGULATIONS? | No | FFIEC 031 |
| RCFDK657 | 2011-06-30 | 9999-12-31 | BANKER'S BANK DEDUCTIONS | No | FFIEC 031 |
| RCFDK658 | 2011-06-30 | 9999-12-31 | BANKER'S BANK DEDUCTION LIMIT | No | FFIEC 031 |
| RCFDK659 | 2011-06-30 | 9999-12-31 | CUSTODIAL BANK CERTIFICATION: DOES THE REPORTING INSTITUTION MEET THE DEFINITION OF A CUSTODIAL BANK SET FORTH IN FDIC REGULATIONS? | No | FFIEC 031 |
| RCFDK660 | 2011-06-30 | 9999-12-31 | CUSTODIAL BANK DEDUCTION | No | FFIEC 031 |
| RCFDK661 | 2011-06-30 | 9999-12-31 | CUSTODIAL BANK DEDUCTION LIMIT | No | FFIEC 031 |
| RCFDK663 | 2011-06-30 | 9999-12-31 | CRITICIZED AND CLASSIFIED ITEMS - SPECIAL MENTION | Yes | FFIEC 031 |
| RCFDK664 | 2011-06-30 | 9999-12-31 | CRITICIZED AND CLASSIFIED ITEMS - SUBSTANDARD | Yes | FFIEC 031 |
| RCFDK665 | 2011-06-30 | 9999-12-31 | CRITICIZED AND CLASSIFIED ITEMS - DOUBTFUL | Yes | FFIEC 031 |
| RCFDK666 | 2011-06-30 | 9999-12-31 | CRITICIZED AND CLASSIFIED ITEMS - LOSS | Yes | FFIEC 031 |
| RCFDK667 | 2011-06-30 | 2013-03-31 | SUBPRIME CONSUMER LOANS | Yes | FFIEC 031 |
| RCFDK668 | 2011-06-30 | 2013-03-31 | LEVERAGED LOANS AND SECURITIES | Yes | FFIEC 031 |
| RCFDK669 | 2011-06-30 | 9999-12-31 | AMOUNT OF OTHER REAL ESTATE OWNED RECOVERABLE FROM THE U.S. GOVERNMENT UNDER GUARANTEE OR INSURANCE PROVISIONS (EXCLUDING FDIC LOSS-SHARING AGREEMENTS). | No | FFIEC 031 |
| RCFDK670 | 2011-06-30 | 2013-03-31 | PORTION OF FUNDED LOANS GUARANTEED OR INSURED BY THE U.S. GOVERNMENT (EXCLUDING FDIC LOSS-SHARING AGREEMENTS): COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 031 |
| RCFDK671 | 2011-06-30 | 2013-03-31 | PORTION OF FUNDED LOANS GUARANTEED OR INSURED BY THE U.S. GOVERNMENT (EXCLUDING FDIC LOSS-SHARING AGREEMENTS): CREDIT CARD LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES | No | FFIEC 031 |
| RCFDK672 | 2011-06-30 | 2013-03-31 | PORTION OF FUNDED LOANS GUARANTEED OR INSURED BY THE U.S. GOVERNMENT (EXCLUDING FDIC LOSS-SHARING AGREEMENTS): OTHER CONSUMER LOANS (INCLUDES OTHER REVOLVING CREDIT PLANS, AUTOMOBILE LOANS, SINGLE PAYMENT, INSTALLMENT, AND ALL STUDENT LOANS) | No | FFIEC 031 |
| RCFDK673 | 2011-06-30 | 9999-12-31 | AMOUNT OF THE INSTITUTION'S LARGEST COUNTERPARTY EXPOSURE | Yes | FFIEC 031 |
| RCFDK674 | 2011-06-30 | 9999-12-31 | TOTAL AMOUNT OF THE INSTITUTION'S 20 LARGEST COUNTERPARTY EXPOSURES | Yes | FFIEC 031 |
| RCFDK675 | 2011-06-30 | 2013-03-31 | NONTRADITIONAL 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS | Yes | FFIEC 031 |
| RCFDK676 | 2013-06-30 | 9999-12-31 | TOTAL UNFUNDED COMMITMENTS TO FUND CONSTRUCTION, LAND DEVELOPMENT, AND OTHER LAND LOANS SECURED BY REAL ESTATE | No | FFIEC 031 |
| RCFDK677 | 2013-06-30 | 9999-12-31 | PORTION OF UNFUNDED COMMITMENTS TO FUND CONSTRUCTION, LAND DEVELOPMENT, AND OTHER LAND LOANS SECURED BY REAL ESTATE THAT ARE GUARNATEED OR INSURED BY THE U.S. GOVERNMENT (INCLUDING THE FDIC) | No | FFIEC 031 |
| RCFDL136 | 2012-03-31 | 2014-12-31 | TOTAL ASSETS FOR LEVERAGE RATIO: TOTAL ASSETS (FOR BANKS, FROM SCHEDULE RC-K, ITEM 9; FOR SAVINGS ASSOCIATIONS, FROM SCHEDULE RC, ITEM 12) | No | FFIEC 031 |
| RCFDL137 | 2012-03-31 | 2014-12-31 | OTHER ADDITIONS TO (DEDUCTIONS FROM) ASSETS FOR LEVERAGE CAPITAL PURPOSES | No | FFIEC 031 |
| RCFDL138 | 2012-03-31 | 2014-12-31 | TOTAL ASSETS FOR LEVERAGE CAPITAL PURPOSES | No | FFIEC 031 |
| RCFDL183 | 2012-06-30 | 2023-12-31 | PURCHASED CREDIT-IMPAIRED LOANS ACCOUNTED FOR IN ACCORDANCE WITH FASB ASC 310-30 (FORMER AICPA STATEMENT OF POSITION 03-3): OUTSTANDING BALANCE PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDL184 | 2012-06-30 | 2023-12-31 | PURCHASED CREDIT-IMPAIRED LOANS ACCOUNTED FOR IN ACCORDANCE WITH FASB ASC 310-30 (FORMER AICPA STATEMENT OF POSITION 03-3): OUTSTANDING BALANCE PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDL185 | 2012-06-30 | 2023-12-31 | PURCHASED CREDIT-IMPAIRED LOANS ACCOUNTED FOR IN ACCORDANCE WITH FASB ASC 310-30 (FORMER AICPA STATEMENT OF POSITION 03-3): OUTSTANDING BALANCE PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING NONACCRUAL | No | FFIEC 031 |
| RCFDL186 | 2012-06-30 | 2023-12-31 | PURCHASED CREDIT-IMPAIRED LOANS ACCOUNTED FOR IN ACCORDANCE WITH FASB ASC 310-30 (FORMER AICPA STATEMENT OF POSITION 03-3): CARRYING AMOUNT INCLUDED IN SCHEDULE RC-N, ITEMS 1 THOUGH 7, ABOVE PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 031 |
| RCFDL187 | 2012-06-30 | 2023-12-31 | PURCHASED CREDIT-IMPAIRED LOANS ACCOUNTED FOR IN ACCORDANCE WITH FASB ASC 310-30 (FORMER AICPA STATEMENT OF POSITION 03-3): CARRYING AMOUNT INCLUDED IN SCHEDULE RC-N, ITEMS 1 THOUGH 7, ABOVE PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 031 |
| RCFDL188 | 2012-06-30 | 2023-12-31 | PURCHASED CREDIT-IMPAIRED LOANS ACCOUNTED FOR IN ACCORDANCE WITH FASB ASC 310-30 (FORMER AICPA STATEMENT OF POSITION 03-3): CARRYING AMOUNT INCLUDED IN SCHEDULE RC-N, ITEMS 1 THOUGH 7, ABOVE NONACCRUAL | No | FFIEC 031 |
| RCFDL189 | 2012-06-30 | 9999-12-31 | PORTION OF LOANS RESTRUCTURED IN TROUBLED DEBT RESTRUCTURINGS THAT ARE IN COMPLIANCE WITH THEIR MODIFIED TERMS AND ARE GUARANTEED OR INSURED BY THE U.S. GOVERNMENT (INCLUDING THE FDIC)(INCLUDED IN SCHEDULE RC-C, PART I, MEMORANDUM ITEM 1) | No | FFIEC 031 |
| RCFDL193 | 2012-06-30 | 9999-12-31 | TRADING ASSETS: OTHER SECURITIES | No | FFIEC 002 |
| RCFDL194 | 2012-06-30 | 9999-12-31 | SELECTED FULLY CONSOLIDATED DATA FOR DEPOSIT INSURANCE ASSESSMENT PURPOSES: TOTAL DEPOSIT LIABILITIES BEFORE EXCLUSIONS (GROSS) AS DEFINED IN SECTION 3(L) OF THE FEDERAL DEPOSIT INSURANCE ACT AND FDIC REGULATIONS | No | FFIEC 031 |
| RCFDL195 | 2012-06-30 | 9999-12-31 | SELECTED FULLY CONSOLIDATED DATA FOR DEPOSIT INSURANCE ASSESSMENT PURPOSES: TOTAL ALLOWABLE EXCLUSIONS | No | FFIEC 031 |
| RCFDL196 | 2012-06-30 | 9999-12-31 | SELECTED FULLY CONSOLIDATED DATA FOR DEPOSIT INSURANCE ASSESSMENT PURPOSES: UNSECURED "OTHER BORROWINGS" WITH REMAINING MATURITY OF 1 YR OR LESS | No | FFIEC 031 |
| RCFDLB56 | 2020-03-31 | 9999-12-31 | Operating lease liabilities | No | FFIEC 031 |
| RCFDM708 | 2013-03-31 | 2023-12-31 | RE LOANS-CONSTRUCTION: RECORDED INVESTMENT: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM709 | 2013-03-31 | 2023-12-31 | RE LOANS-CONSTRUCTION: ALLOWANCE BALANCE: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM710 | 2013-03-31 | 2023-12-31 | RE LOANS-CONSTRUCTION: RECORDED INVESTMENT: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM711 | 2013-03-31 | 2023-12-31 | RE LOANS-CONSTRUCTION: ALLOWANCE BALANCE: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM712 | 2013-03-31 | 2023-12-31 | RE LOANS-CONSTRUCTION: RECORDED INVESTMENT: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 031 |
| RCFDM713 | 2013-03-31 | 2023-12-31 | RE LOANS-CONSTRUCTION: ALLOWANCE BALANCE: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 031 |
| RCFDM714 | 2013-03-31 | 2023-12-31 | RE LOANS-COMMERCIAL: RECORDED INVESTMENT: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM715 | 2013-03-31 | 2023-12-31 | RE LOANS-COMMERCIAL: ALLOWANCE BALANCE: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM716 | 2013-03-31 | 2023-12-31 | RE LOANS-COMMERCIAL: RECORDED INVESTMENT: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM717 | 2013-03-31 | 2023-12-31 | RE LOANS-COMMERCIAL: ALLOWANCE BALANCE: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM719 | 2013-03-31 | 2023-12-31 | RE LOANS-COMMERCIAL: RECORDED INVESTMENT: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 031 |
| RCFDM720 | 2013-03-31 | 2023-12-31 | RE LOANS-COMMERCIAL: ALLOWANCE BALANCE: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 031 |
| RCFDM721 | 2013-03-31 | 2023-12-31 | RE LOANS-RESIDENTIAL: RECORDED INVESTMENT: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM722 | 2013-03-31 | 2023-12-31 | RE LOANS-RESIDENTIAL: ALLOWANCE BALANCE: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM723 | 2013-03-31 | 2023-12-31 | RE LOANS-RESIDENTIAL: RECORDED INVESTMENT: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM724 | 2013-03-31 | 2023-12-31 | RE LOANS-RESIDENTIAL: ALLOWANCE BALANCE: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM725 | 2013-03-31 | 2023-12-31 | RE LOANS-RESIDENTIAL: RECORDED INVESTMENT: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 031 |
| RCFDM726 | 2013-03-31 | 2023-12-31 | RE LOANS-RESIDENTIAL: ALLOWANCE BALANCE: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 031 |
| RCFDM727 | 2013-03-31 | 2023-12-31 | COMMERCIAL LOANS: RECORDED INVESTMENT: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM728 | 2013-03-31 | 2023-12-31 | COMMERCIAL LOANS: ALLOWANCE BALANCE: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM729 | 2013-03-31 | 2023-12-31 | COMMERCIAL LOANS: RECORDED INVESTMENT: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM730 | 2013-03-31 | 2023-12-31 | COMMERCIAL LOANS: ALLOWANCE BALANCE: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM731 | 2013-03-31 | 2023-12-31 | COMMERCIAL LOANS: RECORDED INVESTMENT: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 031 |
| RCFDM732 | 2013-03-31 | 2023-12-31 | COMMERCIAL LOANS: ALLOWANCE BALANCE: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 031 |
| RCFDM733 | 2013-03-31 | 2023-12-31 | CREDIT CARDS: RECORDED INVESTMENT: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM734 | 2013-03-31 | 2023-12-31 | CREDIT CARDS: ALLOWANCE BALANCE: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM735 | 2013-03-31 | 2023-12-31 | CREDIT CARDS: RECORDED INVESTMENT: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM736 | 2013-03-31 | 2023-12-31 | CREDIT CARDS: ALLOWANCE BALANCE: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM737 | 2013-03-31 | 2023-12-31 | CREDIT CARDS: RECORDED INVESTMENT: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 031 |
| RCFDM738 | 2013-03-31 | 2023-12-31 | CREDIT CARDS: ALLOWANCE BALANCE: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 031 |
| RCFDM739 | 2013-03-31 | 2023-12-31 | OTHER CONSUMER LOANS: RECORDED INVESTMENT: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM740 | 2013-03-31 | 2023-12-31 | OTHER CONSUMER LOANS: ALLOWANCE BALANCE: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM741 | 2013-03-31 | 2023-12-31 | OTHER CONSUMER LOANS: RECORDED INVESTMENT: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM742 | 2013-03-31 | 2023-12-31 | OTHER CONSUMER LOANS: ALLOWANCE BALANCE: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM743 | 2013-03-31 | 2023-12-31 | OTHER CONSUMER LOANS: RECORDED INVESTMENT: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 031 |
| RCFDM744 | 2013-03-31 | 2023-12-31 | OTHER CONSUMER LOANS: ALLOWANCE BALANCE: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 031 |
| RCFDM745 | 2013-03-31 | 2023-12-31 | UNALLOCATED, IF ANY: ALLOWANCE BALANCE: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM746 | 2013-03-31 | 2023-12-31 | TOTAL(SUM OF 1A THROUGH 5): RECORDED INVESTMENT: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM747 | 2013-03-31 | 2023-12-31 | TOTAL(SUM OF 1A THROUGH 5): ALLOWANCE BALANCE: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM748 | 2013-03-31 | 2023-12-31 | TOTAL(SUM OF 1A THROUGH 5): RECORDED INVESTMENT: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM749 | 2013-03-31 | 2023-12-31 | TOTAL(SUM OF 1A THROUGH 5): ALLOWANCE BALANCE: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 031 |
| RCFDM750 | 2013-03-31 | 2023-12-31 | TOTAL(SUM OF 1A THROUGH 5): RECORDED INVESTMENT: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 031 |
| RCFDM751 | 2013-03-31 | 2023-12-31 | TOTAL(SUM OF 1A THROUGH 5): ALLOWANCE BALANCE: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 031 |
| RCFDM962 | 2014-06-30 | 9999-12-31 | LINE ITEM LEVEL DATA CONFIDENTIALITY INDICATOR | Yes | Multiple Forms |
| RCFDM963 | 2013-06-30 | 9999-12-31 | PORTION OF FUNDED LOANS AND SECURITIES GUARANTEED OR INSURED BY THE U.S. GOVERNMENT (INCLUDING FDIC LOSS-SHARING AGREEMENTS) - NON-AGENCY RESIDENTIAL MORTGAGE-BACKED SECURITIES | No | FFIEC 031 |
| RCFDM964 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-NONTRADITIONAL 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS AS DEFINED IN FDIC REG FOR ASSESSMENT PURPOSES LESS THAN EQUAL 1% | Yes | FFIEC 031 |
| RCFDM965 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-NONTRADITIONAL 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS AS DEFINED IN FDIC REG FOR ASSESSMENT PURPOSES 1.01-4% | Yes | FFIEC 031 |
| RCFDM966 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-NONTRADITIONAL 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS AS DEFINED IN FDIC REG FOR ASSESSMENT PURPOSES 4.01-7% | Yes | FFIEC 031 |
| RCFDM967 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-NONTRADITIONAL 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS AS DEFINED IN FDIC REG FOR ASSESSMENT PURPOSES 7.01-10% | Yes | FFIEC 031 |
| RCFDM968 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-NONTRADITIONAL 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS AS DEFINED IN FDIC REG FOR ASSESSMENT PURPOSES 10.01-14% | Yes | FFIEC 031 |
| RCFDM969 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-NONTRADITIONAL 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS AS S DEFINED IN FDIC REG FOR ASSESSMENT PURPOSES 14.01-16% | Yes | FFIEC 031 |
| RCFDM970 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-NONTRADITIONAL 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS AS DEFINED IN FDIC REG FOR ASSESSMENT PURPOSES 16.01-18% | Yes | FFIEC 031 |
| RCFDM971 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-NONTRADITIONAL 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS AS DEFINED IN FDIC REG FOR ASSESSMENT PURPOSES 18.01-20% | Yes | FFIEC 031 |
| RCFDM972 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-NONTRADITIONAL 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS AS DEFINED IN FDIC REG FOR ASSESSMENT PURPOSES 20.01-22% | Yes | FFIEC 031 |
| RCFDM973 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-NONTRADITIONAL 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS AS DEFINED IN FDIC REG FOR ASSESSMENT PURPOSES 22.01-26% | Yes | FFIEC 031 |
| RCFDM974 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-NONTRADITIONAL 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS AS DEFINED IN FDIC REG FOR ASSESSMENT PURPOSES 26.01-30% | Yes | FFIEC 031 |
| RCFDM975 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-NONTRADITIONAL 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS AS DEFINED IN FDIC REG FOR ASSESSMENT PURPOSES GREATER THAN 30% | Yes | FFIEC 031 |
| RCFDM976 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-NONTRADITIONAL 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS AS DEFINED IN FDIC REG FOR ASSESSMENT PURPOSES UNSCOREABLE | Yes | FFIEC 031 |
| RCFDM977 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-NONTRADITIONAL 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS AS DEFINED IN FDIC REG FOR ASSESSMENT PURPOSES TOTAL | Yes | FFIEC 031 |
| RCFDM978 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-NONTRADITIONAL 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS AS DEFINED IN FDIC REG FOR ASSESSMENT PURPOSES PDS WERE DERIVED USING NU | Yes | FFIEC 031 |
| RCFDM979 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY 1ST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES LESS THAN EQUAL 1% | Yes | FFIEC 031 |
| RCFDM980 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY 1ST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES 1.01-4% | Yes | FFIEC 031 |
| RCFDM981 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY 1ST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES 4.01-7% | Yes | FFIEC 031 |
| RCFDM982 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY 1ST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES 7.01-10% | Yes | FFIEC 031 |
| RCFDM983 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY 1ST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES 10.01-14% | Yes | FFIEC 031 |
| RCFDM984 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY 1ST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES 14.01-16% | Yes | FFIEC 031 |
| RCFDM985 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY 1ST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES 16.01-18% | Yes | FFIEC 031 |
| RCFDM986 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY 1ST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES 18.01-20% | Yes | FFIEC 031 |
| RCFDM987 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY 1ST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES 20.01-22% | Yes | FFIEC 031 |
| RCFDM988 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY 1ST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES 22.01-26% | Yes | FFIEC 031 |
| RCFDM989 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY 1ST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES 26.01-30% | Yes | FFIEC 031 |
| RCFDM990 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY 1ST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES GREATER THAN 30% | Yes | FFIEC 031 |
| RCFDM991 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY 1ST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES UNSCOREABLE | Yes | FFIEC 031 |
| RCFDM992 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY 1ST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES TOTAL | Yes | FFIEC 031 |
| RCFDM993 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY 1ST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES PDS WERE DERIVED USING NUMBER | Yes | FFIEC 031 |
| RCFDM994 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES LESS THAN EQUAL 1% | Yes | FFIEC 031 |
| RCFDM995 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES 1.01-4% | Yes | FFIEC 031 |
| RCFDM996 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES 4.01-7% | Yes | FFIEC 031 |
| RCFDM997 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES 7.01-10% | Yes | FFIEC 031 |
| RCFDM998 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES 10.01-14% | Yes | FFIEC 031 |
| RCFDM999 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES 14.01-16% | Yes | FFIEC 031 |
| RCFDMG95 | 2022-06-30 | 9999-12-31 | Unallocated portfolio layer fair value hedge basis adjustments | No | FFIEC 031 |
| RCFDMW53 | 2021-06-30 | 9999-12-31 | Applicable portion of the CECL transitional amount or modified CECL transitional amount that has been added to retained earnings for regulatory capital purposes as of the current report date and is attributable to loans and leases held for investment | No | FFIEC 031 |
| RCFDN001 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES 16.01-18% | Yes | FFIEC 031 |
| RCFDN002 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES 18.01-20% | Yes | FFIEC 031 |
| RCFDN003 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES 20.01-22% | Yes | FFIEC 031 |
| RCFDN004 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES 22.01-26% | Yes | FFIEC 031 |
| RCFDN005 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES 26.01-30% | Yes | FFIEC 031 |
| RCFDN006 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES GREATER THAN 30% | Yes | FFIEC 031 |
| RCFDN007 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES UNSCOREABLE | Yes | FFIEC 031 |
| RCFDN008 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES TOTAL | Yes | FFIEC 031 |
| RCFDN009 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CLOSED-END LOANS SECURED BY JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES PDS WERE DERIVED USING NUMBER | Yes | FFIEC 031 |
| RCFDN010 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-REVOLVING, OPEN-END LOANS SECURED BY 1ST AND JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LOC LESS THAN AND EQUAL TO 1% | Yes | FFIEC 031 |
| RCFDN011 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-REVOLVING, OPEN-END LOANS SECURED BY 1ST AND JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LOC 1.01-4% | Yes | FFIEC 031 |
| RCFDN012 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-REVOLVING, OPEN-END LOANS SECURED BY 1ST AND JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LOC 4.01-7% | Yes | FFIEC 031 |
| RCFDN013 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-REVOLVING, OPEN-END LOANS SECURED BY 1ST AND JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LOC 7.01-10% | Yes | FFIEC 031 |
| RCFDN014 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-REVOLVING, OPEN-END LOANS SECURED BY 1ST AND JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LOC 10.01-14% | Yes | FFIEC 031 |
| RCFDN015 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-REVOLVING, OPEN-END LOANS SECURED BY 1ST AND JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LOC 14.01-16% | Yes | FFIEC 031 |
| RCFDN016 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-REVOLVING, OPEN-END LOANS SECURED BY 1ST AND JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LOC 16.01-18% | Yes | FFIEC 031 |
| RCFDN017 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-REVOLVING, OPEN-END LOANS SECURED BY 1ST AND JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LOC 18.01-20% | Yes | FFIEC 031 |
| RCFDN018 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-REVOLVING, OPEN-END LOANS SECURED BY 1ST AND JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LOC 20.01-22% | Yes | FFIEC 031 |
| RCFDN019 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-REVOLVING, OPEN-END LOANS SECURED BY 1ST AND JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LOC 22.01-26% | Yes | FFIEC 031 |
| RCFDN020 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-REVOLVING, OPEN-END LOANS SECURED BY 1ST AND JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LOC 26.01-30% | Yes | FFIEC 031 |
| RCFDN021 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-REVOLVING, OPEN-END LOANS SECURED BY 1ST AND JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LOC GREATER THAN 30% | Yes | FFIEC 031 |
| RCFDN022 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-REVOLVING, OPEN-END LOANS SECURED BY 1ST AND JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LOC UNSCOREABLE | Yes | FFIEC 031 |
| RCFDN023 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-REVOLVING, OPEN-END LOANS SECURED BY 1ST AND JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LOC TOTAL | Yes | FFIEC 031 |
| RCFDN024 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-REVOLVING, OPEN-END LOANS SECURED BY 1ST AND JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LOC PDS WERE DERIVED USING NUMBER | Yes | FFIEC 031 |
| RCFDN025 | 2013-06-30 | 9999-12-31 | NONTRADITIONAL 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS AS DEFINED FOR ASSESSMENT PURPOSES ONLY IN FDIC REGULATIONS: NONTRADITIONAL 1-4 FAMILY RESIDENTIAL LOANS | Yes | FFIEC 031 |
| RCFDN026 | 2013-06-30 | 9999-12-31 | NONTRADITIONAL 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS AS DEFINED FOR ASSESSMENT PURPOSES ONLY IN FDIC REGULATIONS: SECURITIZATIONS OF NONTRADITIONAL 1-4 FAMILY RESIDENTIAL LOANS | Yes | FFIEC 031 |
| RCFDN027 | 2013-06-30 | 9999-12-31 | HIGHER-RISK CONSUMER LOANS AS DEFINED FOR ASSESSMENT PURPOSES ONLY IN FDIC REGULATIONS: HIGHER-RISK CONSUMER LOANS | Yes | FFIEC 031 |
| RCFDN028 | 2013-06-30 | 9999-12-31 | HIGHER-RISK CONSUMER LOANS AS DEFINED FOR ASSESSMENT PURPOSES ONLY IN FDIC REGULATIONS: SECURITIZATIONS OF HIGHER-RISK CONSUMER LOANS | Yes | FFIEC 031 |
| RCFDN029 | 2013-06-30 | 9999-12-31 | HIGHER-RISK COMMERCIAL AND INDUSTRIAL LOANS AND SECURITIES AS DEFINED FOR ASSESSMENT PURPOSES ONLY IN FDIC REGULATIONS: HIGHER-RISK COMMERCIAL AND INDUSTRIAL LOANS AND SECURITIES | Yes | FFIEC 031 |
| RCFDN030 | 2013-06-30 | 9999-12-31 | HIGHER-RISK COMMERCIAL AND INDUSTRIAL LOANS AND SECURITIES AS DEFINED FOR ASSESSMENT PURPOSES ONLY IN FDIC REGULATIONS: SECURITIZATIONS OF HIGHER-RISK COMMERCIAL AND INDUSTRIAL LOANS AND SECURITIES | Yes | FFIEC 031 |
| RCFDN040 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CREDIT CARDS LESS THAN EQUAL 1% | Yes | FFIEC 031 |
| RCFDN041 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CREDIT CARDS 1.01-4% | Yes | FFIEC 031 |
| RCFDN042 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CREDIT CARDS 4.01-7% | Yes | FFIEC 031 |
| RCFDN043 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CREDIT CARDS 7.01-10% | Yes | FFIEC 031 |
| RCFDN044 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CREDIT CARDS 10.01-14% | Yes | FFIEC 031 |
| RCFDN045 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CREDIT CARDS 14.01-16% | Yes | FFIEC 031 |
| RCFDN046 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CREDIT CARDS 16.01-18% | Yes | FFIEC 031 |
| RCFDN047 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CREDIT CARDS 18.01-20% | Yes | FFIEC 031 |
| RCFDN048 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CREDIT CARDS 20.01-22% | Yes | FFIEC 031 |
| RCFDN049 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CREDIT CARDS 22.01-26% | Yes | FFIEC 031 |
| RCFDN050 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CREDIT CARDS 26.01-30% | Yes | FFIEC 031 |
| RCFDN051 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CREDIT CARDS GREATER THAN 30% | Yes | FFIEC 031 |
| RCFDN052 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CREDIT CARDS UNSCOREABLE | Yes | FFIEC 031 |
| RCFDN053 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CREDIT CARDS TOTAL | Yes | FFIEC 031 |
| RCFDN054 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CREDIT CARDS PDS WERE DERIVED USING NUMBER | Yes | FFIEC 031 |
| RCFDN055 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-AUTO LOANS LESS THAN EQUAL 1% | Yes | FFIEC 031 |
| RCFDN056 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-AUTO LOANS 1.01-4% | Yes | FFIEC 031 |
| RCFDN057 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-AUTO LOANS 4.01-7% | Yes | FFIEC 031 |
| RCFDN058 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-AUTO LOANS 7.01-10% | Yes | FFIEC 031 |
| RCFDN059 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-AUTO LOANS 10.01-14% | Yes | FFIEC 031 |
| RCFDN060 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-AUTO LOANS 14.01-16% | Yes | FFIEC 031 |
| RCFDN061 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-AUTO LOANS 16.01-18% | Yes | FFIEC 031 |
| RCFDN062 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-AUTO LOANS 18.01-20% | Yes | FFIEC 031 |
| RCFDN063 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-AUTO LOANS 20.01-22% | Yes | FFIEC 031 |
| RCFDN064 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-AUTO LOANS 22.01-26% | Yes | FFIEC 031 |
| RCFDN065 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-AUTO LOANS 26.01-30% | Yes | FFIEC 031 |
| RCFDN066 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-AUTO LOANS GREATER THAN 30% | Yes | FFIEC 031 |
| RCFDN067 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-AUTO LOANS UNSCOREABLE | Yes | FFIEC 031 |
| RCFDN068 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-AUTO LOANS TOTAL | Yes | FFIEC 031 |
| RCFDN069 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-AUTO LOANS PDS WERE DERIVED USING NUMBER | Yes | FFIEC 031 |
| RCFDN070 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-STUDENT LOANS LESS THAN EQUAL 1% | Yes | FFIEC 031 |
| RCFDN071 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-STUDENT LOANS 1.01-4% | Yes | FFIEC 031 |
| RCFDN072 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-STUDENT LOANS 4.01-7% | Yes | FFIEC 031 |
| RCFDN073 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-STUDENT LOANS 7.01-10% | Yes | FFIEC 031 |
| RCFDN074 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-STUDENT LOANS 10.01-14% | Yes | FFIEC 031 |
| RCFDN075 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-STUDENT LOANS 14.01-16% | Yes | FFIEC 031 |
| RCFDN076 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-STUDENT LOANS 16.01-18% | Yes | FFIEC 031 |
| RCFDN077 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-STUDENT LOANS 18.01-20% | Yes | FFIEC 031 |
| RCFDN078 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-STUDENT LOANS 20.01-22% | Yes | FFIEC 031 |
| RCFDN079 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-STUDENT LOANS 22.01-26% | Yes | FFIEC 031 |
| RCFDN080 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-STUDENT LOANS 26.01-30% | Yes | FFIEC 031 |
| RCFDN081 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-STUDENT LOANS GREATER THAN 30% | Yes | FFIEC 031 |
| RCFDN082 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-STUDENT LOANS UNSCOREABLE | Yes | FFIEC 031 |
| RCFDN083 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-STUDENT LOANS TOTAL | Yes | FFIEC 031 |
| RCFDN084 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-STUDENT LOANS PDS WERE DERIVED USING NUMBER | Yes | FFIEC 031 |
| RCFDN085 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-OTHER CONSUMER LOANS AND REVOLVING CREDIT PLANS OTHER THAN CREDIT CARDS LESS THAN EQUAL 1% | Yes | FFIEC 031 |
| RCFDN086 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-OTHER CONSUMER LOANS AND REVOLVING CREDIT PLANS OTHER THAN CREDIT CARDS 1.01-4% | Yes | FFIEC 031 |
| RCFDN087 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-OTHER CONSUMER LOANS AND REVOLVING CREDIT PLANS OTHER THAN CREDIT CARDS 4.01-7% | Yes | FFIEC 031 |
| RCFDN088 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-OTHER CONSUMER LOANS AND REVOLVING CREDIT PLANS OTHER THAN CREDIT CARDS 7.01-10% | Yes | FFIEC 031 |
| RCFDN089 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-OTHER CONSUMER LOANS AND REVOLVING CREDIT PLANS OTHER THAN CREDIT CARDS 10.01-14% | Yes | FFIEC 031 |
| RCFDN090 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-OTHER CONSUMER LOANS AND REVOLVING CREDIT PLANS OTHER THAN CREDIT CARDS 14.01-16% | Yes | FFIEC 031 |
| RCFDN091 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-OTHER CONSUMER LOANS AND REVOLVING CREDIT PLANS OTHER THAN CREDIT CARDS 16.01-18% | Yes | FFIEC 031 |
| RCFDN092 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-OTHER CONSUMER LOANS AND REVOLVING CREDIT PLANS OTHER THAN CREDIT CARDS 18.01-20% | Yes | FFIEC 031 |
| RCFDN093 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-OTHER CONSUMER LOANS AND REVOLVING CREDIT PLANS OTHER THAN CREDIT CARDS 20.01-22% | Yes | FFIEC 031 |
| RCFDN094 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-OTHER CONSUMER LOANS AND REVOLVING CREDIT PLANS OTHER THAN CREDIT CARDS 22.01-26% | Yes | FFIEC 031 |
| RCFDN095 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-OTHER CONSUMER LOANS AND REVOLVING CREDIT PLANS OTHER THAN CREDIT CARDS 26.01-30% | Yes | FFIEC 031 |
| RCFDN096 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-OTHER CONSUMER LOANS AND REVOLVING PLANS OTHER THAN CREDIT CARDS GREATER THAN 30% | Yes | FFIEC 031 |
| RCFDN097 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-OTHER CONSUMER LOANS AND REVOLVING CREDIT PLANS OTHER THAN CREDIT CARDS UNSCOREABLE | Yes | FFIEC 031 |
| RCFDN098 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-OTHER CONSUMER LOANS AND REVOLVING CREDIT PLANS OTHER THAN CREDIT CARDS TOTAL | Yes | FFIEC 031 |
| RCFDN099 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-OTHER CONSUMER LOANS AND REVOLVING CREDIT PLANS OTHER THAN CREDIT CARDS PDS WERE DERIVED USING NUMBER | Yes | FFIEC 031 |
| RCFDN100 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CONSUMER LEASES LESS THAN EQUAL 1% | Yes | FFIEC 031 |
| RCFDN101 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CONSUMER LEASES 1.01-4% | Yes | FFIEC 031 |
| RCFDN102 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CONSUMER LEASES 4.01-7% | Yes | FFIEC 031 |
| RCFDN103 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CONSUMER LEASES 7.01-10% | Yes | FFIEC 031 |
| RCFDN104 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CONSUMER LEASES 10.01-14% | Yes | FFIEC 031 |
| RCFDN105 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CONSUMER LEASES 14.01-16% | Yes | FFIEC 031 |
| RCFDN106 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CONSUMER LEASES 16.01-18% | Yes | FFIEC 031 |
| RCFDN107 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CONSUMER LEASES 18.01-20% | Yes | FFIEC 031 |
| RCFDN108 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CONSUMER LEASES 20.01-22% | Yes | FFIEC 031 |
| RCFDN109 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CONSUMER LEASES 22.01-26% | Yes | FFIEC 031 |
| RCFDN110 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CONSUMER LEASES 26.01-30% | Yes | FFIEC 031 |
| RCFDN111 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CONSUMER LEASES GREATER THAN 30% | Yes | FFIEC 031 |
| RCFDN112 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CONSUMER LEASES UNSCOREABLE | Yes | FFIEC 031 |
| RCFDN113 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CONSUMER LEASES TOTAL | Yes | FFIEC 031 |
| RCFDN114 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-CONSUMER LEASES PDS WERE DERIVED USING NUMBER | Yes | FFIEC 031 |
| RCFDN115 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-TOTAL LESS THAN EQUAL 1% | Yes | FFIEC 031 |
| RCFDN116 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-TOTAL 1.01-4% | Yes | FFIEC 031 |
| RCFDN117 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-TOTAL 4.01-7% | Yes | FFIEC 031 |
| RCFDN118 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-TOTAL 7.01-10% | Yes | FFIEC 031 |
| RCFDN119 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-TOTAL 10.01-14% | Yes | FFIEC 031 |
| RCFDN120 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-TOTAL 14.01-16% | Yes | FFIEC 031 |
| RCFDN121 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-TOTAL 16.01-18% | Yes | FFIEC 031 |
| RCFDN122 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-TOTAL 18.01-20% | Yes | FFIEC 031 |
| RCFDN123 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-TOTAL 20.01-22% | Yes | FFIEC 031 |
| RCFDN124 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-TOTAL 22.01-26% | Yes | FFIEC 031 |
| RCFDN125 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-TOTAL 26.01-30% | Yes | FFIEC 031 |
| RCFDN126 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-TOTAL GREATER THAN 30% | Yes | FFIEC 031 |
| RCFDN127 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-TOTAL UNSCOREABLE | Yes | FFIEC 031 |
| RCFDN128 | 2013-06-30 | 9999-12-31 | OUTSTANDING BALANCE OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS, CONSUMER LOANS, AND CONSUMER LEASES BY 2-YR PROBABILITY OF DEFAULT-TOTAL/ TOTAL | Yes | FFIEC 031 |
| RCFDN177 | 2013-06-30 | 9999-12-31 | PORTION OF FUNDED LOANS AND SECURITIES GUARANTEED OR INSURED BY THE U.S. GOVERNMENT (INCLUDING FDIC LOSS-SHARING AGREEMENTS): CONSTRUCTION, LAND DEVELOPMENT, AND OTHER LAND LOANS SECURED BY REAL ESTATE | No | FFIEC 031 |
| RCFDN178 | 2013-06-30 | 9999-12-31 | PORTION OF FUNDED LOANS AND SECURITIES GUARANTEED OR INSURED BY THE U.S. GOVERNMENT (INCLUDING FDIC LOSS-SHARING AGREEMENTS) - LOANS SECURED BY MULTIFAMILY RESIDENTIAL AND NONFARM NONRESIDENTIAL PROPERTIES | No | FFIEC 031 |
| RCFDN179 | 2013-06-30 | 9999-12-31 | PORTION OF FUNDED LOANS AND SECURITIES GUARANTEED OR INSURED BY THE U.S. GOVERNMENT (INCLUDING FDIC LOSS-SHARING AGREEMENTS) - CLOSED-END LOANS SECURED BY FIRST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES | No | FFIEC 031 |
| RCFDN180 | 2013-06-30 | 9999-12-31 | PORTION OF FUNDED LOANS AND SECURITIES GUARANTEED OR INSURED BY THE U.S. GOVERNMENT (INCLUDING FDIC LOSS-SHARING AGREEMENTS) - CLOSED-END LOANS SECURED BY JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES AND REVOLVING, OPEN-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDIT | No | FFIEC 031 |
| RCFDN181 | 2013-06-30 | 9999-12-31 | PORTION OF FUNDED LOANS AND SECURITIES GUARANTEED OR INSURED BY THE U.S. GOVERNMENT (INCLUDING FDIC LOSS-SHARING AGREEMENTS) - COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 031 |
| RCFDN182 | 2013-06-30 | 9999-12-31 | PORTION OF FUNDED LOANS AND SECURITIES GUARANTEED OR INSURED BY THE U.S. GOVERNMENT (INCLUDING FDIC LOSS-SHARING AGREEMENTS) - CREDIT CARD LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES | No | FFIEC 031 |
| RCFDN183 | 2013-06-30 | 9999-12-31 | PORTION OF FUNDED LOANS AND SECURITIES GUARANTEED OR INSURED BY THE U.S. GOVERNMENT (INCLUDING FDIC LOSS-SHARING AGREEMENTS) - ALL OTHER LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES | No | FFIEC 031 |
| RCFDS396 | 2015-03-31 | 9999-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - ADJUSTMENTS TO TOTALS REPORTED IN COLUMN A | No | FFIEC 031 |
| RCFDS397 | 2015-03-31 | 9999-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS398 | 2015-03-31 | 9999-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS399 | 2015-03-31 | 9999-12-31 | HELD-TO-MATURITY SECURITIES - ADJUSTMENT TO TOTALS REPORTED IN COLUMN A | No | FFIEC 031 |
| RCFDS400 | 2015-03-31 | 9999-12-31 | HELD-TO-MATURITY SECURITIES - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS402 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - ADJUSTMENT TO TOTALS REPORTED IN COLUMN A | No | FFIEC 031 |
| RCFDS403 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS405 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - 300 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS406 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - 600 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS413 | 2015-03-31 | 9999-12-31 | TOTAL LOANS AND LEASES HELD FOR SALE, RESIDENTIAL MORTGAGE EXPOSURES | No | FFIEC 031 |
| RCFDS414 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, RESIDENTIAL MORTGAGE EXPOSURES - ADJUSTMENTS TO TOTALS REPORTED IN COLUMN A | No | FFIEC 031 |
| RCFDS415 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, RESIDENTIAL MORTGAGE EXPOSURES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS416 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, RESIDENTIAL MORTGAGE EXPOSURES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS417 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, RESIDENTIAL MORTGAGE EXPOSURES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS419 | 2015-03-31 | 9999-12-31 | TOTAL LOANS AND LEASES HELD FOR SALE, HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURES | No | FFIEC 031 |
| RCFDS420 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURES - ADJUSTMENTS TO TOTALS REPORTED IN COLUMN A | No | FFIEC 031 |
| RCFDS421 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURES - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS423 | 2015-03-31 | 9999-12-31 | TOTAL LOANS AND LEASES HELD FOR SALE, EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUAL | No | FFIEC 031 |
| RCFDS424 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUAL - ADJUSTMENTS TO TOTALS REPORTED IN COLUMN A | No | FFIEC 031 |
| RCFDS425 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUAL - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS426 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUAL - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS427 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUAL - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS428 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUAL - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS429 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUAL - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS431 | 2015-03-31 | 9999-12-31 | TOTAL LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES | No | FFIEC 031 |
| RCFDS432 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES - ADJUSTMENTS TO TOTALS REPORTED IN COLUMN A | No | FFIEC 031 |
| RCFDS433 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS434 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS435 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS436 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS437 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS439 | 2015-03-31 | 9999-12-31 | TOTAL LOANS AND LEASES, NET OF UNEARNED INCOME, RESIDENTIAL MORTGAGE EXPOSURES | No | FFIEC 031 |
| RCFDS440 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, RESIDENTIAL MORTGAGE EXPOSURES - ADJUSTMENTS TO TOTALS REPORTED IN COLUMN A | No | FFIEC 031 |
| RCFDS441 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, RESIDENTIAL MORTGAGE EXPOSURES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS442 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, RESIDENTIAL MORTGAGE EXPOSURES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS443 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, RESIDENTIAL MORTGAGE EXPOSURES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS445 | 2015-03-31 | 9999-12-31 | TOTAL LOANS AND LEASES, NET OF UNEARNED INCOME, HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURES | No | FFIEC 031 |
| RCFDS446 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURES - ADJUSTMENTS TO TOTALS REPORTED IN COLUMN A | No | FFIEC 031 |
| RCFDS447 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURES - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS449 | 2015-03-31 | 9999-12-31 | TOTAL LOANS AND LEASES, NET OF UNEARNED INCOME, EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUAL | No | FFIEC 031 |
| RCFDS450 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUAL - ADJUSTMENTS TO TOTALS REPORTED IN COLUMN A | No | FFIEC 031 |
| RCFDS451 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUAL - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS452 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUAL - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS453 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUAL - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS454 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUAL - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS455 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUAL - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS457 | 2015-03-31 | 9999-12-31 | TOTAL LOANS AND LEASES, NET OF UNEARNED INCOME, ALL OTHER EXPOSURES | No | FFIEC 031 |
| RCFDS458 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, ALL OTHER EXPOSURES - ADJUSTMENTS TO TOTALS REPORTED IN COLUMN A | No | FFIEC 031 |
| RCFDS459 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, ALL OTHER EXPOSURES - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS460 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, ALL OTHER EXPOSURES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS461 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, ALL OTHER EXPOSURES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS462 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, ALL OTHER EXPOSURES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS463 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, ALL OTHER EXPOSURES - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS466 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - ADJUSTMENTS TO TOTALS REPORTED IN COLUMN A | No | FFIEC 031 |
| RCFDS467 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS469 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS - ADJUSTMENTS TO TOTALS REPORTED IN COLUMN A | No | FFIEC 031 |
| RCFDS470 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS - 400 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS471 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS - 600 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS475 | 2015-03-31 | 9999-12-31 | TOTAL ON-BALANCE SHEET SECURITIZATION EXPOSURES, HELD-TO-MATURITY SECURITIES | No | FFIEC 031 |
| RCFDS476 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, HELD-TO-MATURITY SECURITIES - ADJUSTMENTS TO TOTAL REPORTED IN COLUMN A | No | FFIEC 031 |
| RCFDS477 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, HELD-TO-MATURITY SECURITIES - 1250 PCT RISK WEIGHT EXPOSURE, BY CALCULATION METHODOLOGY | No | FFIEC 031 |
| RCFDS478 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, HELD-TO-MATURITY SECURITIES - SSFA RISK WEIGHT EXPOSURE, BY CALCULATION METHODOLOGY | No | FFIEC 031 |
| RCFDS479 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, HELD-TO-MATURITY SECURITIES - GROSS-UP RISK WEIGHT EXPOSURE, BY CALCULATION METHODOLOGY | No | FFIEC 031 |
| RCFDS480 | 2015-03-31 | 9999-12-31 | TOTAL ON-BALANCE SHEET SECURITIZATION EXPOSURES, AVAILABLE-FOR-SALE SECURITIES | No | FFIEC 031 |
| RCFDS481 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, AVAILABLE-FOR-SALE SECURITIES - ADJUSTMENTS TO TOTAL REPORTED IN COLUMN A | No | FFIEC 031 |
| RCFDS482 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, AVAILABLE-FOR-SALE SECURITIES - 1250 PCT RISK WEIGHT EXPOSURE, BY CALCULATION METHODOLOGY | No | FFIEC 031 |
| RCFDS483 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, AVAILABLE-FOR-SALE SECURITIES - SSFA RISK WEIGHT EXPOSURE, BY CALCULATION METHODOLOGY | No | FFIEC 031 |
| RCFDS484 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, AVAILABLE-FOR-SALE SECURITIES - GROSS-UP RISK WEIGHT EXPOSURE, BY CALCULATION METHODOLOGY | No | FFIEC 031 |
| RCFDS485 | 2015-03-31 | 9999-12-31 | TOTAL ON-BALANCE SHEET SECURITIZATION EXPOSURES, TRADING ASSETS | No | FFIEC 031 |
| RCFDS486 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, TRADING ASSETS - ADJUSTMENTS TO TOTAL REPORTED IN COLUMN A | No | FFIEC 031 |
| RCFDS487 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, TRADING ASSETS - 1250 PCT RISK WEIGHT EXPOSURE, BY CALCULATION METHOD | No | FFIEC 031 |
| RCFDS488 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, TRADING ASSETS - SSFA RISK WEIGHT EXPOSURE, BY CALCULATION METHOD | No | FFIEC 031 |
| RCFDS489 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, TRADING ASSETS - GROSS-UP RISK WEIGHT EXPOSURE, BY CALCULATION METHOD | No | FFIEC 031 |
| RCFDS490 | 2015-03-31 | 9999-12-31 | TOTAL ON-BALANCE SHEET SECURITIZATION EXPOSURES, ALL OTHER ON-BALANCE SHEET SECURITIZATION EXPOSURES | No | FFIEC 031 |
| RCFDS491 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, ALL OTHER ON-BALANCE SHEET SECURITIZATION EXPOSURES - ADJUSTMENTS TO TOTAL REPORTED IN COLUMN A | No | FFIEC 031 |
| RCFDS492 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, ALL OTHER ON-BALANCE SHEET SECURITIZATION EXPOSURES -1250 PCT RISK WEIGHT EXPOSURE, BY CALCULATION METHOD | No | FFIEC 031 |
| RCFDS493 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, ALL OTHER ON-BALANCE SHEET SECURITIZATION EXPOSURES -SSFA RISK WEIGHT EXPOSURE, BY CALCULATION METHOD | No | FFIEC 031 |
| RCFDS494 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, ALL OTHER ON-BALANCE SHEET SECURITIZATION EXPOSURES - GROSS-UP RISK WEIGHT EXPOSURE, BY CALCULATION METHOD | No | FFIEC 031 |
| RCFDS495 | 2015-03-31 | 9999-12-31 | TOTAL OFF-BALANCE SHEET SECURITIZATION EXPOSURES | No | FFIEC 031 |
| RCFDS496 | 2015-03-31 | 9999-12-31 | OFF-BALANCE SHEET SECURITIZATION EXPOSURES - ADJUSTMENTS TO TOTAL REPORTED IN COLUMN A | No | FFIEC 031 |
| RCFDS497 | 2015-03-31 | 9999-12-31 | OFF-BALANCE SHEET SECURITIZATION EXPOSURES - 1250 PCT RISK WEIGHT EXPOSURE, BY CALCULATION METHOD | No | FFIEC 031 |
| RCFDS498 | 2015-03-31 | 9999-12-31 | OFF-BALANCE SHEET SECURITIZATION EXPOSURES - SSFA RISK WEIGHT EXPOSURE, BY CALCULATION METHOD | No | FFIEC 031 |
| RCFDS499 | 2015-03-31 | 9999-12-31 | OFF-BALANCE SHEET SECURITIZATION EXPOSURES - GROSS-UP RISK WEIGHT EXPOSURE, BY CALCULATION METHOD | No | FFIEC 031 |
| RCFDS500 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - ADJUSTMENTS TO TOTAL REPORTED IN COLUMN A | No | FFIEC 031 |
| RCFDS503 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS504 | 2018-03-31 | 9999-12-31 | The total of all components in the 250% balance sheet asset category on Call Report Schedule RC-R is multiplied by 250% | No | FFIEC 031 |
| RCFDS505 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 300 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS506 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 400 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS507 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 600 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS510 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 1250 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS511 | 2015-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS512 | 2015-03-31 | 9999-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT AND TRANSACTION-RELATED CONTINGENT ITEMS - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS513 | 2015-03-31 | 9999-12-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT WITH AN ORIGINAL MATURITY OF ONE YEAR OR LESS - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS514 | 2015-03-31 | 9999-12-31 | RETAINED RESOURCE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RESOURCE - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS515 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - FACE, NOTIONAL, OR OTHER AMOUNT | No | FFIEC 031 |
| RCFDS516 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - CREDIT EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDS517 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS518 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - 2 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS519 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - 4 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS520 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS521 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS522 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS523 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS524 | 2015-03-31 | 9999-12-31 | ALL OTHER OFF- BALANCE SHEET LIABILITIES - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS525 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY OF ONE YEAR OR LESS, EXCLUDES UNUSED COMMITMENTS TO ASSET BACKED COMMERCIAL PAPER CONDUITS, FACE, NOTIONAL OR OTHER AMOUNT | No | FFIEC 031 |
| RCFDS526 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY OF ONE YEAR OR LESS, EXCLUDES UNUSED COMMITMENTS TO ASSET BACKED COMMERCIAL PAPER CONDUITS, CREDIT EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDS527 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY OF ONE YEAR OR LESS, EXCLUDES UNUSED COMMITMENTS TO ASSET BACKED COMMERCIAL PAPER CONDUITS, 0% | No | FFIEC 031 |
| RCFDS528 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY OF ONE YEAR OR LESS, EXCLUDES UNUSED COMMITMENTS TO ASSET BACKED COMMERCIAL PAPER CONDUITS, 20% | No | FFIEC 031 |
| RCFDS529 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY OF ONE YEAR OR LESS, EXCLUDES UNUSED COMMITMENTS TO ASSET BACKED COMMERCIAL PAPER CONDUITS, 50% | No | FFIEC 031 |
| RCFDS530 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY OF ONE YEAR OR LESS, EXCLUDES UNUSED COMMITMENTS TO ASSET BACKED COMMERCIAL PAPER CONDUITS, 100% | No | FFIEC 031 |
| RCFDS531 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY OF ONE YEAR OR LESS, EXCLUDES UNUSED COMMITMENTS TO ASSET BACKED COMMERCIAL PAPER CONDUITS, 150% | No | FFIEC 031 |
| RCFDS539 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS540 | 2015-03-31 | 9999-12-31 | UNCONDITIONALLY CANCELLABLE COMMITMENTS | No | FFIEC 031 |
| RCFDS541 | 2015-03-31 | 9999-12-31 | UNCONDITIONALLY CANCELABLE COMMITMENTS - CREDIT EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDS542 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES - CREDIT EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDS543 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS544 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES - 10 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS545 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS546 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS547 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS548 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS549 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - CREDIT EQUIVALENT AMOUNT | No | FFIEC 031 |
| RCFDS550 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS551 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - 2 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS552 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - 4 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS554 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS555 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS556 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS557 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS558 | 2015-03-31 | 9999-12-31 | TOTAL ASSETS, DERIVATIVES, OFF-BALANCE SHEET ITEMS AND OTHER ITEMS SUBJET TO RISK WEIGHTING BY RISK-WEIGHTED CATEGORY - 2 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS559 | 2015-03-31 | 9999-12-31 | TOTAL ASSETS, DERIVATIVES, OFF-BALANCE SHEET ITEMS AND OTHER ITEMS SUBJET TO RISK WEIGHTING BY RISK-WEIGHTED CATEGORY - 4 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS560 | 2015-03-31 | 9999-12-31 | TOTAL ASSETS, DERIVATIVES, OFF-BALANCE SHEET ITEMS AND OTHER ITEMS SUBJET TO RISK WEIGHTING BY RISK-WEIGHTED CATEGORY - 10 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS561 | 2015-03-31 | 9999-12-31 | TOTAL ASSETS, DERIVATIVES, OFF-BALANCE SHEET ITEMS AND OTHER ITEMS SUBJET TO RISK WEIGHTING BY RISK-WEIGHTED CATEGORY - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS562 | 2018-03-31 | 9999-12-31 | TOTAL ASSETS, DERIVATIVES, OFF-BALANCE SHEET ITEMS AND OTHER ITEMS SUBJET TO RISK WEIGHTING BY RISK-WEIGHTED CATEGORY - 250 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS563 | 2015-03-31 | 9999-12-31 | TOTAL ASSETS, DERIVATIVES, OFF-BALANCE SHEET ITEMS AND OTHER ITEMS SUBJET TO RISK WEIGHTING BY RISK-WEIGHTED CATEGORY - 300 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS564 | 2015-03-31 | 9999-12-31 | TOTAL ASSETS, DERIVATIVES, OFF-BALANCE SHEET ITEMS AND OTHER ITEMS SUBJET TO RISK WEIGHTING BY RISK-WEIGHTED CATEGORY - 400 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS565 | 2015-03-31 | 9999-12-31 | TOTAL ASSETS, DERIVATIVES, OFF-BALANCE SHEET ITEMS AND OTHER ITEMS SUBJET TO RISK WEIGHTING BY RISK-WEIGHTED CATEGORY - 600 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS566 | 2015-03-31 | 9999-12-31 | TOTAL ASSETS, DERIVATIVES, OFF-BALANCE SHEET ITEMS AND OTHER ITEMS SUBJET TO RISK WEIGHTING BY RISK-WEIGHTED CATEGORY - 625 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS567 | 2015-03-31 | 9999-12-31 | TOTAL ASSETS, DERIVATIVES, OFF-BALANCE SHEET ITEMS AND OTHER ITEMS SUBJET TO RISK WEIGHTING BY RISK-WEIGHTED CATEGORY - 937.5 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS568 | 2015-03-31 | 9999-12-31 | TOTAL ASSETS, DERIVATIVES, OFF-BALANCE SHEET ITEMS AND OTHER ITEMS SUBJET TO RISK WEIGHTING BY RISK-WEIGHTED CATEGORY - 1250 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS569 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 2 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS570 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 4 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS571 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 10 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS572 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS573 | 2018-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 250 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS574 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 300 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS575 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 400 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS576 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 600 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS577 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 625 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS578 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 937.5 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS579 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 1250 PCT RISK WEIGHT CATEGORY | No | FFIEC 031 |
| RCFDS580 | 2015-03-31 | 9999-12-31 | RWA THRESHOLD FOR ADJUSTED ALLOWANCES FOR CREDIT LOSSES | No | FFIEC 031 |
| RCFDS581 | 2015-03-31 | 9999-12-31 | STANDARDIZED MARKET RISK-WEIGHTED ASSETS APPLICABLE ONLY TO HCS THAT ARE COVERED BY MARKET RISK CAPITAL RULE | No | FFIEC 031 |
| RCFDS582 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, INTEREST RATE - ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDS583 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, INTEREST RATE - OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDS584 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, INTEREST RATE - OVER FIVE YEARS | No | FFIEC 031 |
| RCFDS585 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, FOREIGN EXCHANGE RATE AND GOLD - ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDS586 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, FOREIGN EXCHANGE RATE AND GOLD - OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDS587 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, FOREIGN EXCHANGE RATE AND GOLD - OVER FIVE YEARS | No | FFIEC 031 |
| RCFDS588 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, CREDIT INVESTMENT GRADE REFERENCE ASSET - ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDS589 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, CREDIT INVESTMENT GRADE REFERENCE ASSET - OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDS590 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, CREDIT INVESTMENT GRADE REFERENCE ASSET - OVER FIVE YEARS | No | FFIEC 031 |
| RCFDS591 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, CREDIT NON--INVESTMENT GRADE REFERENCE ASSET - ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDS592 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, CREDIT NON--INVESTMENT GRADE REFERENCE ASSET - OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDS593 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, CREDIT NON--INVESTMENT GRADE REFERENCE ASSET - OVER FIVE YEARS | No | FFIEC 031 |
| RCFDS594 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, EQUITY - ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDS595 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, EQUITY - OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDS596 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, EQUITY - OVER FIVE YEARS | No | FFIEC 031 |
| RCFDS597 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, PRECIOUS METALS EXCEPT GOLD - ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDS598 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, PRECIOUS METALS EXCEPT GOLD - OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDS599 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, PRECIOUS METALS EXCEPT GOLD - OVER FIVE YEARS | No | FFIEC 031 |
| RCFDS600 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, OTHER - ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDS601 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, OTHER - OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDS602 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, OTHER - OVER FIVE YEARS | No | FFIEC 031 |
| RCFDS603 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, INTEREST RATE - ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDS604 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, INTEREST RATE - OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDS605 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, INTEREST RATE - OVER FIVE YEARS | No | FFIEC 031 |
| RCFDS606 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, FOREIGN EXCHANGE RATE AND GOLD - ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDS607 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, FOREIGN EXCHANGE RATE AND GOLD - OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDS608 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, FOREIGN EXCHANGE RATE AND GOLD - OVER FIVE YEARS | No | FFIEC 031 |
| RCFDS609 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, CREDIT INVESTMENT GRADE REFERENCE ASSET - ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDS610 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, CREDIT INVESTMENT GRADE REFERENCE ASSET - OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDS611 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, CREDIT INVESTMENT GRADE REFERENCE ASSET - OVER FIVE YEARS | No | FFIEC 031 |
| RCFDS612 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, CREDIT NON--INVESTMENT GRADE REFERENCE ASSET - ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDS613 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, CREDIT NON--INVESTMENT GRADE REFERENCE ASSET - OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDS614 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, CREDIT NON--INVESTMENT GRADE REFERENCE ASSET - OVER FIVE YEARS | No | FFIEC 031 |
| RCFDS615 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, EQUITY - ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDS616 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, EQUITY - OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDS617 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, EQUITY - OVER FIVE YEARS | No | FFIEC 031 |
| RCFDS618 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, PRECIOUS METALS EXCEPT GOLD- ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDS619 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, PRECIOUS METALS EXCEPT GOLD- OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDS620 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, PRECIOUS METALS EXCEPT GOLD- OVER FIVE YEARS | No | FFIEC 031 |
| RCFDS621 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, OTHER - ONE YEAR OR LESS | No | FFIEC 031 |
| RCFDS622 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, OTHER - OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 031 |
| RCFDS623 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, OTHER - OVER FIVE YEARS | No | FFIEC 031 |
| Glossary File: |
The following items may be accessed by the mnemonic prefixes RCF0 - RCF9 (reported on the FR 2886B report) 0010 2122 2142 2170 2200 3001 3002 3375 3411 The following financial Items (Prefixed By RIAS) Are Carried For National And Nonmember Banks Only: RIAS4011 RIAS4012 RIAS4013 RIAS4014 RIAS4015 Note: Beginning March 31, 1989, the Savings Bank Report was consolidated with the Commercial Bank Report. Beginning March 31, 1984, there are items that are no longer reported on the Commercial Bank Reports, but may be reported on the Savings Bank, the IBA and the Edge CALL Reports. |
| Regulatory Capital Components and Ratios for FFIEC 041 (RCON). |
| Advanced Approaches Regulatory Capital Components and Ratios (RCFW) under the Regulatory Capital Components and Ratios schedule (RCFA) on the FFIEC 031 report form (RCFD) |
| Advanced Approaches Regulatory Capital Components and Ratios (RCOW) under the Regulatory Capital COmponents and Ratios Schedule (RCOA) on the FFIEC 041 report form(RCON) |
| Regulatory Capital Components and Ratios for FFIEC 031 (RCFD) |
| The mnemonic prefixes in this file represent the following: RCFO = Head Office The following item may be accessed by one of the following mnemonic prefixes: RC01, RC02, RC03, RC04, RC05, RC06, RC07, RC08, RC09, RC10, RC11, RC12 6980 The mnemonic prefixes in this file represents the following: RC01 = Bank Management Statement 01 |