Data Dictionary
You Searched For: RCON
Call confidentiality applies to FFIEC 031/041.
| MDRM Item | Start Date | End Date | Item Name | Confidential? | Reporting Forms |
|---|---|---|---|---|---|
| RCON0010 | 1959-12-31 | 9999-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS | No | Multiple Forms |
| RCON0020 | 1959-12-31 | 9999-12-31 | CASH ITEMS IN PROCESS OF COLLECTION AND UNPOSTED DEBITS | No | Multiple Forms |
| RCON0022 | 1978-12-31 | 9999-12-31 | CASH ITEMS IN PROCESS OF COLLECTION, UNPOSTED DEBITS, AND CURRENCY AND COIN | No | Multiple Forms |
| RCON0023 | 1978-12-31 | 9999-12-31 | DUE FROM COMMERCIAL BANKS IN THE U.S. | Yes | FR 2886b |
| RCON0024 | 1978-12-31 | 9999-12-31 | OTHER DEMAND AND TIME BALANCES | Yes | FR 2886b |
| RCON0030 | 1969-06-30 | 2008-12-31 | UNPOSTED DEBITS | No | Multiple Forms |
| RCON0031 | 1976-03-31 | 2008-12-31 | UNPOSTED DEBITS - ACTUAL AMOUNT FOR DEMAND DEPOSITS | No | Multiple Forms |
| RCON0032 | 1976-03-31 | 2008-12-31 | UNPOSTED DEBITS - ACTUAL AMOUNT FOR TIME AND SAVINGS DEPOSITS | No | Multiple Forms |
| RCON0050 | 1959-12-31 | 1997-12-31 | NONINTEREST-BEARING BALANCES DUE FROM COMMERCIAL BANKS IN THE UNITED STATES | No | Multiple Forms |
| RCON0050 | 1998-03-31 | 2001-03-31 | NONINTEREST-BEARING BALANCES DUE FROM COMMERCIAL BANKS IN THE UNITED STATES | No | Multiple Forms |
| RCON0051 | 1981-12-31 | 1996-09-30 | BALANCES WITH FOREIGN BANKS | No | FR 2886a |
| RCON0052 | 1981-12-31 | 1996-09-30 | ALL OTHER BALANCES | No | FR 2886a |
| RCON0058 | 1986-03-31 | 1988-12-31 | NONINTEREST-BEARING BALANCES (INCLUDING CASH ITEMS IN PROCESS OF COLLECTION AND UNPOSTED DEBITS) | No | FDIC 8040/51 |
| RCON0059 | 1978-12-31 | 1985-12-31 | ALL OTHER BALANCES WITH DEPOSITORY INSTITUTIONS IN THE U.S. AND WITH BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCON0060 | 1959-06-10 | 1985-09-30 | TIME AND SAVINGS BALANCES WITH COMMERCIAL BANKS IN THE UNITED STATES | No | Multiple Forms |
| RCON0062 | 1976-03-31 | 1978-09-30 | INTEREST-BEARING BALANCES WITH BANKS IN THE UNITED STATES | No | FFIEC 010 |
| RCON0065 | 1978-12-31 | 1985-09-30 | BALANCES WITH OTHER DEPOSITORY INSTITUTIONS IN THE U.S. | No | Multiple Forms |
| RCON0070 | 1959-12-31 | 9999-12-31 | BALANCES DUE FROM BANKS IN FOREIGN COUNTRIES AND FOREIGN CENTRAL BANKS | No | Multiple Forms |
| RCON0071 | 1976-03-31 | 9999-12-31 | INTEREST-BEARING BALANCES | No | Multiple Forms |
| RCON0072 | 1976-03-31 | 1978-09-30 | INTEREST-BEARING BALANCES WITH BANKS IN FOREIGN COUNTRIES | No | FFIEC 010 |
| RCON0073 | 1978-12-31 | 2018-03-31 | BALANCES DUE FROM FOREIGN BRANCHES OF OTHER U.S. BANKS | No | Multiple Forms |
| RCON0074 | 1978-12-31 | 2018-03-31 | BALANCES DUE FROM OTHER BANKS IN FOREIGN COUNTRIES AND FOREIGN CENTRAL BANKS | No | Multiple Forms |
| RCON0080 | 1959-12-31 | 9999-12-31 | CURRENCY AND COIN | No | Multiple Forms |
| RCON0081 | 1984-03-31 | 9999-12-31 | NONINTEREST-BEARING BALANCES AND CURRENCY AND COIN | No | Multiple Forms |
| RCON0082 | 1984-03-31 | 9999-12-31 | BALANCES DUE FROM DEPOSITORY INSTITUTIONS IN THE U.S. | No | Multiple Forms |
| RCON0083 | 1984-03-31 | 2018-03-31 | BALANCES DUE FROM U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS (INCLUDING THEIR IBFS') | No | Multiple Forms |
| RCON0085 | 1984-03-31 | 2018-03-31 | BALANCES DUE FROM OTHER DEPOSITORY INSTITUTIONS IN THE U.S. (INCLUDING THEIR IBFS') | No | Multiple Forms |
| RCON0090 | 1959-12-31 | 1983-12-31 | BALANCES DUE FROM FEDERAL RESERVE BANKS | No | Multiple Forms |
| RCON0090 | 1984-03-31 | 1993-12-31 | BALANCES DUE FROM FEDERAL RESERVE BANKS | No | Multiple Forms |
| RCON0090 | 1994-03-31 | 9999-12-31 | BALANCES DUE FROM FEDERAL RESERVE BANKS | No | Multiple Forms |
| RCON0092 | 1978-12-31 | 1985-09-30 | BALANCES WITH OTHER CENTRAL BANKS | No | Multiple Forms |
| RCON0211 | 1994-03-31 | 9999-12-31 | AMORTIZED COST OF HELD-TO-MATURITY U.S. TREASURY SECURITIES | No | Multiple Forms |
| RCON0213 | 1994-03-31 | 9999-12-31 | FAIR VALUE OF HELD-TO-MATURITY U.S. TREASURY SECURITIES | No | Multiple Forms |
| RCON0260 | 1980-06-30 | 1996-09-30 | U.S. TREASURY SECURITIES | No | Multiple Forms |
| RCON0265 | 1959-06-10 | 1965-06-30 | U.S. TREASURY BILLS | No | FFIEC 010 |
| RCON0270 | 1959-06-10 | 1965-06-30 | U.S. TREASURY CERTIFICATES OF INDEBTEDNESS | No | FFIEC 010 |
| RCON0276 | 1988-03-31 | 1996-12-31 | FEDERAL FUNDS SOLD | No | Multiple Forms |
| RCON0277 | 1988-03-31 | 1996-12-31 | SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL | No | Multiple Forms |
| RCON0278 | 1988-03-31 | 1996-12-31 | FEDERAL FUNDS PURCHASED | No | Multiple Forms |
| RCON0279 | 1988-03-31 | 1996-12-31 | SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE | No | Multiple Forms |
| RCON0294 | 1959-12-31 | 1965-06-30 | U.S. TREASURY NOTES MATURING WITHIN 1 YEAR | No | FFIEC 010 |
| RCON0295 | 1986-03-31 | 1988-12-31 | DIRECT AND INDIRECT INVESTMENTS IN REAL ESTATE VENTURES | No | FDIC 8040/51 |
| RCON0296 | 1986-03-31 | 1988-12-31 | GOODWILL AND OTHER INTANGIBLE ASSETS | No | FDIC 8040/51 |
| RCON0297 | 1986-03-31 | 1993-12-31 | LESS: NET UNREALIZED LOSS ON MARKETABLE EQUITY SECURITIES | No | Multiple Forms |
| RCON0298 | 1961-04-12 | 1965-06-30 | U.S. TREASURY BONDS MATURING WITHIN 1 YEAR | No | FFIEC 010 |
| RCON0301 | 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 | Multiple Forms |
| RCON0302 | 1987-03-31 | 1989-12-31 | TAXABLE SECURITIES - MARKET VALUE | No | Multiple Forms |
| RCON0303 | 1987-03-31 | 1993-12-31 | TAX-EXEMPT SECURITIES ISSUED BY STATE AND POLITICAL SUBDIVISIONS IN THE U.S. - BOOK VALUE | No | Multiple Forms |
| RCON0304 | 1961-04-12 | 1965-06-30 | U.S. TREASURY NOTES MATURING AFTER 1 BUT WITHIN 5 YEARS | No | FFIEC 010 |
| RCON0305 | 1987-03-31 | 1989-12-31 | TAX-EXEMPT SECURITIES - MARKET VALUE | No | Multiple Forms |
| RCON0306 | 1987-12-31 | 1998-12-31 | LOSSES DEFERRED PURSUANT TO 12 U.S.C. 1823(J) AS OF THE END OF THE CURRENT QUARTER | No | FFIEC 034 |
| RCON0307 | 1987-12-31 | 1998-12-31 | TOTAL ASSETS AND LOSSES DEFERRED PURSUANT TO 12 U.S.C. 1823(J) | No | FFIEC 034 |
| RCON0308 | 1961-04-12 | 1965-06-30 | U.S. TREASURY BONDS MATURING AFTER 1 BUT WITHIN 5 YEARS | No | FFIEC 010 |
| RCON0309 | 1959-06-10 | 1965-06-30 | U.S. TREASURY BONDS MATURING WITHIN 5 YEARS | No | Multiple Forms |
| RCON0315 | 1959-06-10 | 1965-06-30 | U.S. TREASURY BONDS MATURING AFTER 5 BUT WITHIN 10 YEARS | No | FFIEC 010 |
| RCON0316 | 1986-03-31 | 1988-12-31 | GOVERNMENT INSURED AND/OR GUARANTEED LOANS | No | FDIC 8040/51 |
| RCON0317 | 1986-03-31 | 1988-12-31 | LOANS SECURED BY REAL ESTATE THAT WERE ORIGINATED FOR SALE IN THE SECONDARY MARKET | No | FDIC 8040/51 |
| RCON0318 | 1986-03-31 | 1988-12-31 | LOANS SECURED BY REAL ESTATE THAT ARE SERVICED BY OTHERS | No | FDIC 8040/51 |
| RCON0319 | 1986-03-31 | 1988-12-31 | LOANS SECURED BY REAL ESTATE THAT ARE SERVICED FOR OTHERS | No | FDIC 8040/51 |
| RCON0320 | 1959-06-10 | 1965-06-30 | U.S. TREASURY BONDS MATURING AFTER 10 YEARS | No | Multiple Forms |
| RCON0324 | 1959-06-10 | 1960-12-31 | U.S. TREASURY BONDS MATURING AFTER 10 BUT WITHIN 20 YEARS | No | FFIEC 010 |
| RCON0325 | 1986-03-31 | 1988-12-31 | COMMON STOCK - MARKET VALUE | No | FDIC 8040/51 |
| RCON0326 | 1986-03-31 | 1988-12-31 | PLEDGED SECURITIES - MARKET VALUE | No | FDIC 8040/51 |
| RCON0328 | 1959-06-10 | 1960-12-31 | U.S. TREASURY BONDS MATURING AFTER 20 YEARS | No | FFIEC 010 |
| RCON0330 | 1959-06-10 | 1965-06-30 | U.S. NONMARKETABLE BONDS | No | FFIEC 010 |
| RCON0331 | 1986-03-31 | 1988-12-31 | U.S. TREASURY AND OTHER U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS - BOOK VALUE | No | FDIC 8040/51 |
| RCON0332 | 1986-03-31 | 1988-12-31 | U.S. TREASURY AND OTHER U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS - MARKET VALUE | No | FDIC 8040/51 |
| RCON0333 | 1986-03-31 | 1988-12-31 | OTHER BONDS, NOTES, AND DEBENTURES - BOOK VALUE | No | FDIC 8040/51 |
| RCON0334 | 1986-03-31 | 1988-12-31 | OTHER BONDS, NOTES, AND DEBENTURES - MARKET VALUE | No | FDIC 8040/51 |
| RCON0335 | 1986-03-31 | 1988-12-31 | TOTAL DEBT SECURITIES - BOOK VALUE | No | FDIC 8040/51 |
| RCON0336 | 1986-03-31 | 1988-12-31 | TOTAL DEBT SECURITIES - MARKET VALUE | No | FDIC 8040/51 |
| RCON0337 | 1986-03-31 | 1988-12-31 | PREFERRED STOCK - BOOK VALUE | No | FDIC 8040/51 |
| RCON0338 | 1986-03-31 | 1988-12-31 | PREFERRED STOCK - MARKET VALUE | No | FDIC 8040/51 |
| RCON0339 | 1986-03-31 | 1988-12-31 | COMMON STOCK - BOOK VALUE | No | FDIC 8040/51 |
| RCON0343 | 1988-03-31 | 1997-03-31 | FIXED RATE DEBT SECURITIES WITH A REMAINING MATURITY OF THREE MONTHS OR LESS | No | Multiple Forms |
| RCON0344 | 1988-03-31 | 1997-03-31 | FIXED RATE DEBT SECURITIES WITH A REMAINING MATURITY OF OVER THREE MONTHS THROUGH 12 MONTHS | No | Multiple Forms |
| RCON0345 | 1988-03-31 | 1997-03-31 | FIXED RATE DEBT SECURITIES WITH A REMAINING MATURITY OF OVER ONE YEAR THROUGH FIVE YEARS | No | Multiple Forms |
| RCON0346 | 1988-03-31 | 1997-03-31 | FIXED RATE DEBT SECURITIES WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | Multiple Forms |
| RCON0347 | 1988-03-31 | 1997-03-31 | TOTAL FIXED RATE DEBT SECURITIES | No | Multiple Forms |
| RCON0348 | 1988-03-31 | 1997-03-31 | FIXED RATE LOANS AND LEASES WITH A REMAINING MATURITY OF THREE MONTHS OR LESS | No | Multiple Forms |
| RCON0349 | 1988-03-31 | 1997-03-31 | FIXED RATE LOANS AND LEASES WITH A REMAINING MATURITY OF OVER THREE MONTHS THROUGH 12 MONTHS | No | Multiple Forms |
| RCON0350 | 1980-06-30 | 1985-09-30 | OBLIGATIONS OF STATES AND POLITICAL SUBDIVISIONS | No | Multiple Forms |
| RCON0351 | 1986-03-31 | 1988-12-31 | OTHER TRANSACTION SAVINGS ACCOUNTS (INCLUDING NOW ACCOUNTS) | No | FDIC 8040/51 |
| RCON0352 | 1986-03-31 | 9999-12-31 | OTHER NONTRANSACTION SAVINGS DEPOSITS (EXCLUDES MMDA'S) | No | Multiple Forms |
| RCON0356 | 1988-03-31 | 1997-03-31 | FIXED RATE LOANS AND LEASES WITH A REMAINING MATURITY OF OVER ONE YEAR THROUGH FIVE YEARS | No | Multiple Forms |
| RCON0357 | 1988-03-31 | 1997-03-31 | FIXED RATE LOANS AND LEASES WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | Multiple Forms |
| RCON0358 | 1988-03-31 | 1997-03-31 | TOTAL FIXED RATE LOANS AND LEASES | No | Multiple Forms |
| RCON0359 | 1988-03-31 | 1995-12-31 | TIME DEPOSITS OF LESS THAN $100,000 AND OPEN-ACCOUNT TIME DEPOSITS OF $100,000 OR MORE WITH A REMAINING MATURITY OR REPRICING FREQUENCY OF THREE MONTHS OR LESS | No | Multiple Forms |
| RCON0371 | 1980-06-30 | 1996-09-30 | OBLIGATIONS OF OTHER U.S. GOVERNMENT AGENCIES AND CORPORATIONS | No | Multiple Forms |
| RCON0372 | 1980-06-30 | 1985-09-30 | OTHER BONDS, NOTES, DEBENTURES, AND CORPORATE STOCK | No | Multiple Forms |
| RCON0373 | 1985-12-31 | 9999-12-31 | OTHER BONDS, NOTES, DEBENTURES, AND CORPORATE STOCK (INCLUDING STATE AND LOCAL SECURITIES) | Yes | FFIEC 002 |
| RCON0374 | 1985-06-30 | 1996-09-30 | OTHER BONDS, NOTES, DEBENTURES, AND CORPORATE STOCK | No | FR 2886a |
| RCON0380 | 1959-06-10 | 1983-12-31 | ALL OTHER BONDS, STOCKS, AND SECURITIES (INCLUDING FRB STOCK AND OTHER CORPORATE STOCKS) | No | Multiple Forms |
| RCON0385 | 1981-03-31 | 1983-12-31 | OTHER BONDS, NOTES, AND DEBENTURES | No | Multiple Forms |
| RCON0385 | 1984-03-31 | 1993-12-31 | OTHER BONDS, NOTES, AND DEBENTURES | No | Multiple Forms |
| RCON0385 | 1994-03-31 | 9999-12-31 | OTHER BONDS, NOTES, AND DEBENTURES | No | Multiple Forms |
| RCON0390 | 1976-03-31 | 1983-12-31 | TOTAL INVESTMENT SECURITIES - BOOK VALUE | Yes | Multiple Forms |
| RCON0390 | 1984-03-31 | 1993-12-31 | TOTAL INVESTMENT SECURITIES - BOOK VALUE | No | Multiple Forms |
| RCON0391 | 1984-03-31 | 1993-12-31 | TOTAL INVESTMENT SECURITIES - MARKET VALUE | No | Multiple Forms |
| RCON0391 | 2001-03-31 | 9999-12-31 | TOTAL INVESTMENT SECURITIES - MARKET VALUE | No | Multiple Forms |
| RCON0392 | 1976-03-31 | 1985-12-31 | INVESTMENT SECURITIES MATURING IN 1 YEAR AND LESS | No | Multiple Forms |
| RCON0393 | 1984-03-31 | 1997-03-31 | TOTAL DEBT SECURITIES (EXCLUDING BOTH TRADING ACCOUNT ASSETS AND EQUITY SECURITIES) | No | Multiple Forms |
| RCON0394 | 1976-03-31 | 1985-12-31 | INVESTMENT SECURITIES MATURING OVER 1 THRU 5 YEARS | No | Multiple Forms |
| RCON0396 | 1976-03-31 | 1985-12-31 | INVESTMENT SECURITIES MATURING OVER 5 THRU 10 YEARS | No | Multiple Forms |
| RCON0398 | 1976-03-31 | 1985-12-31 | INVESTMENT SECURITIES MATURING OVER 10 YEARS | No | Multiple Forms |
| RCON0399 | 1978-12-31 | 1993-12-31 | EQUITY INTERESTS IN NON-AFFILIATED COMPANIES | No | Multiple Forms |
| RCON0400 | 1959-12-31 | 1993-12-31 | U.S. TREASURY SECURITIES - BOOK VALUE (EXCLUDING TRADING ACCOUNTS) | No | Multiple Forms |
| RCON0401 | 1984-03-31 | 1993-12-31 | U.S. TREASURY SECURITIES - MARKET VALUE | No | Multiple Forms |
| RCON0401 | 2001-03-31 | 9999-12-31 | U.S. TREASURY SECURITIES - MARKET VALUE | No | Multiple Forms |
| RCON0402 | 1984-03-31 | 1986-12-31 | SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. - BOOK VALUE | No | Multiple Forms |
| RCON0402 | 1987-03-31 | 1993-12-31 | SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. - BOOK VALUE | No | Multiple Forms |
| RCON0403 | 1984-03-31 | 1986-12-31 | SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. - MARKET VALUE | No | Multiple Forms |
| RCON0403 | 1987-03-31 | 1993-12-31 | SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. - MARKET VALUE | No | Multiple Forms |
| RCON0403 | 2001-03-31 | 9999-12-31 | SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. - MARKET VALUE | No | Multiple Forms |
| RCON0405 | 1974-06-30 | 1983-03-31 | ALL OTHER U. S. TREASURY AND GOVERNMENT AGENCY SECURITIES MATURING IN 1 YEAR OR LESS | No | Multiple Forms |
| RCON0408 | 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 |
| RCON0408 | 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 |
| RCON0409 | 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 |
| RCON0409 | 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 |
| RCON0410 | 1974-06-30 | 1983-03-31 | ALL OTHER U.S. TREASURY AND GOVERNMENT AGENCY SECURITIES MATURING OVER 1 THRU 5 YEARS | No | Multiple Forms |
| RCON0411 | 1984-03-31 | 1988-12-31 | ALL OTHER DOMESTIC SECURITIES (DEBT AND EQUITY) - BOOK VALUE | No | Multiple Forms |
| RCON0412 | 1984-03-31 | 1988-12-31 | ALL OTHER DOMESTIC SECURITIES (DEBT AND EQUITY) - MARKET VALUE | No | Multiple Forms |
| RCON0413 | 1984-03-31 | 1988-12-31 | FOREIGN SECURITIES (DEBT AND EQUITY) - BOOK VALUE | No | Multiple Forms |
| RCON0414 | 1984-03-31 | 1988-12-31 | FOREIGN SECURITIES (DEBT AND EQUITY) - MARKET VALUE | No | Multiple Forms |
| RCON0415 | 1974-06-30 | 1983-03-31 | U.S. TREASURY SECURITIES MATURING OVER 5 THRU 10 YEARS | No | Multiple Forms |
| RCON0416 | 1984-03-31 | 9999-12-31 | PLEDGED SECURITIES | No | Multiple Forms |
| RCON0420 | 1974-06-30 | 1983-03-31 | U.S. TREASURY SECURITIES MATURING OVER 10 YEARS | No | Multiple Forms |
| RCON0421 | 1984-03-31 | 1993-12-31 | OTHER DOMESTIC DEBT SECURITIES - BOOK VALUE | No | Multiple Forms |
| RCON0422 | 1984-03-31 | 1993-12-31 | OTHER DOMESTIC DEBT SECURITIES - MARKET VALUE | No | Multiple Forms |
| RCON0423 | 1984-03-31 | 1993-12-31 | FOREIGN AND OTHER DOMESTIC DEBT SECURITIES - BOOK VALUE | No | Multiple Forms |
| RCON0424 | 1984-03-31 | 1993-12-31 | FOREIGN AND OTHER DOMESTIC DEBT SECURITIES - MARKET VALUE | No | Multiple Forms |
| RCON0426 | 2001-03-31 | 2018-03-31 | OTHER IDENTIFIABLE INTANGIBLE ASSETS | No | Multiple Forms |
| RCON0427 | 1984-03-31 | 1986-12-31 | ALL OTHER U.S. GOVERNMENT SECURITIES - BOOK VALUE | No | FFIEC 034 |
| RCON0428 | 1984-03-31 | 1986-12-31 | ALL OTHER U.S. GOVERNMENT SECURITIES - MARKET VALUE | No | FFIEC 034 |
| RCON0429 | 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 |
| RCON0430 | 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 |
| RCON0431 | 1984-03-31 | 1988-12-31 | ALL OTHER SECURITIES (DEBT AND EQUITY) - BOOK VALUE | No | FFIEC 034 |
| RCON0432 | 1984-03-31 | 1988-12-31 | ALL OTHER SECURITIES (DEBT AND EQUITY) - MARKET VALUE | No | FFIEC 034 |
| RCON0550 | 1974-06-30 | 1993-12-31 | U.S. TREASURY SECURITIES AND U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS, TOTAL | No | Multiple Forms |
| RCON0551 | 1974-06-30 | 1985-12-31 | U.S. TREASURY SECURITIES AND OBLIGATIONS OF OTHER U.S. GOVERNMENT AGENCIES AND CORPORATIONS MATURING 1 YEAR OR LESS | No | Multiple Forms |
| RCON0552 | 1974-06-30 | 1985-12-31 | U.S. TREASURY SECURITIES AND OBLIGATIONS OF OTHER U.S. GOVERNMENT AGENCIES AND CORPORATIONS MATURING OVER 1 THRU 5 YEARS | No | Multiple Forms |
| RCON0553 | 1974-06-30 | 1985-12-31 | U.S. TREASURY SECURITIES AND OBLIGATIONS OF OTHER U.S. GOVERNMENT AGENCIES AND CORPORATIONS MATURING OVER 5 THRU 10 YEARS | No | Multiple Forms |
| RCON0554 | 1974-06-30 | 1985-12-31 | U.S. TREASURY SECURITIES AND OBLIGATIONS OF OTHER U.S. GOVERNMENT AGENCIES AND CORPORATIONS MATURING OVER 10 YEARS | No | Multiple Forms |
| RCON0555 | 1984-03-31 | 1993-12-31 | U.S. TREASURY SECURITIES AND GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS - MARKET VALUE | No | Multiple Forms |
| RCON0600 | 1959-12-31 | 1993-12-31 | U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS - BOOK VALUE (EXCLUDING TRADING ACCOUNTS) | No | Multiple Forms |
| RCON0601 | 1984-03-31 | 1993-12-31 | U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS - MARKET VALUE | No | Multiple Forms |
| RCON0602 | 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 |
| RCON0602 | 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 |
| RCON0603 | 1984-03-31 | 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 |
| RCON0604 | 1984-03-31 | 1989-12-31 | ALL OTHER U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS - BOOK VALUE | No | Multiple Forms |
| RCON0604 | 1990-03-31 | 1993-12-31 | ALL OTHER U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS - BOOK VALUE | No | Multiple Forms |
| RCON0604 | 2001-03-31 | 2009-03-31 | ALL OTHER U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS - BOOK VALUE | No | Multiple Forms |
| RCON0605 | 1984-03-31 | 1989-12-31 | ALL OTHER U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS - MARKET VALUE | No | Multiple Forms |
| RCON0605 | 1990-03-31 | 1993-12-31 | ALL OTHER U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS - MARKET VALUE | No | Multiple Forms |
| RCON0605 | 2001-03-31 | 2009-03-31 | ALL OTHER U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS - MARKET VALUE | No | Multiple Forms |
| RCON0610 | 1974-06-30 | 1983-03-31 | OBLIGATIONS OF OTHER U.S. GOVERNMENT AGENCIES AND CORPORATIONS MATURING IN 1 YEAR OR LESS | No | Multiple Forms |
| RCON0615 | 1974-06-30 | 1983-03-31 | OBLIGATIONS OF OTHER U.S. GOVERNMENT AGENCIES AND CORPORATIONS MATURING OVER 1 THRU 5 YEARS | No | Multiple Forms |
| RCON0620 | 1974-06-30 | 1983-03-31 | OBLIGATIONS OF OTHER U.S. GOVERNMENT AGENCIES AND CORPORATIONS MATURING OVER 5 THRU 10 YEARS | No | Multiple Forms |
| RCON0625 | 1974-06-30 | 1983-03-31 | OBLIGATIONS OF OTHER U.S. GOVERNMENT AGENCIES AND CORPORATIONS MATURING OVER 10 YEARS | No | Multiple Forms |
| RCON0900 | 1959-06-10 | 1985-12-31 | OBLIGATIONS OF STATES AND POLITICAL SUBDIVISIONS IN THE UNITED STATES (EXCLUDING TRADING ACCOUNT SECURITIES) | No | Multiple Forms |
| RCON0910 | 1974-06-30 | 1985-12-31 | OBLIGATIONS OF STATES AND POLITICAL SUBDIVISIONS MATURING IN 1 YEAR OR LESS | No | Multiple Forms |
| RCON0915 | 1974-06-30 | 1985-12-31 | OBLIGATIONS OF STATES AND POLITICAL SUBDIVISIONS MATURING OVER 1 THRU 5 YEARS | No | Multiple Forms |
| RCON0920 | 1974-06-30 | 1985-12-31 | OBLIGATIONS OF STATES AND POLITICAL SUBDIVISIONS MATURING OVER 5 THRU 10 YEARS | No | Multiple Forms |
| RCON0925 | 1974-06-30 | 1985-12-31 | OBLIGATIONS OF STATES AND POLITICAL SUBDIVISIONS MATURING OVER 10 YEARS | No | Multiple Forms |
| RCON0950 | 1959-06-10 | 1985-12-31 | OTHER SECURITIES (INCLUDING CORPORATE STOCKS; EXCLUDING TRADING ACCOUNTS) | No | Multiple Forms |
| RCON0955 | 1976-03-31 | 1985-12-31 | OTHER BONDS, NOTES, AND DEBENTURES (EXCLUDING CORPORATE STOCKS AND TRADING ACCOUNTS) | No | Multiple Forms |
| RCON0960 | 1976-03-31 | 1985-12-31 | OTHER BONDS, NOTES, AND DEBENTURES MATURING IN 1 YEAR OR LESS | No | Multiple Forms |
| RCON0965 | 1976-03-31 | 1985-12-31 | OTHER BONDS, NOTES, AND DEBENTURES MATURING OVER 1 THRU 5 YEARS | No | Multiple Forms |
| RCON0968 | 1978-12-31 | 1983-12-31 | OTHER BONDS, NOTES, AND DEBENTURES MATURING IN OVER 5 YEARS | No | FFIEC 010 |
| RCON0970 | 1976-03-31 | 1985-12-31 | OTHER BONDS, NOTES, AND DEBENTURES MATURING OVER 5 THRU 10 YEARS | No | Multiple Forms |
| RCON0975 | 1976-03-31 | 1985-12-31 | OTHER BONDS, NOTES, AND DEBENTURES MATURING OVER 10 YEARS | No | Multiple Forms |
| RCON0979 | 1979-03-31 | 1985-12-31 | BANK STOCK | No | FDIC 8040/18 |
| RCON0980 | 1976-03-31 | 1985-12-31 | CORPORATE STOCK | No | Multiple Forms |
| RCON0981 | 1979-03-31 | 1985-12-31 | CORPORATE BONDS | No | FDIC 8040/18 |
| RCON0982 | 1979-03-31 | 1985-12-31 | CORPORATE BONDS MATURING IN 1 YEAR OR LESS | No | FDIC 8040/18 |
| RCON0983 | 1979-03-31 | 1985-12-31 | CORPORATE BONDS MATURING OVER 1 THRU 5 YEARS | No | FDIC 8040/18 |
| RCON0984 | 1979-03-31 | 1985-12-31 | CORPORATE BONDS MATURING OVER 5 THRU 10 YEARS | No | FDIC 8040/18 |
| RCON0985 | 1979-03-31 | 1985-12-31 | CORPORATE BONDS MATURING OVER 10 YEARS | No | FDIC 8040/18 |
| RCON1000 | 1969-06-30 | 1993-12-31 | TRADING ACCOUNT SECURITIES, TOTAL | No | Multiple Forms |
| RCON1010 | 1969-06-30 | 1975-12-31 | U.S. TREASURY SECURITIES (TRADING ACCOUNT) | No | Multiple Forms |
| RCON1010 | 1984-03-31 | 1993-12-31 | U.S. TREASURY SECURITIES (TRADING ACCOUNT) | No | Multiple Forms |
| RCON1020 | 1969-06-30 | 1975-12-31 | U.S. GOVERNMENT AGENCIES AND CORPORATIONS OBLIGATIONS (TRADING ACCOUNT) | No | Multiple Forms |
| RCON1020 | 1984-03-31 | 1993-12-31 | U.S. GOVERNMENT AGENCIES AND CORPORATIONS OBLIGATIONS (TRADING ACCOUNT) | No | Multiple Forms |
| RCON1025 | 1984-03-31 | 1993-12-31 | SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. HELD IN TRADING ACCOUNTS | No | Multiple Forms |
| RCON1026 | 1984-03-31 | 1993-12-31 | CERTIFICATES OF DEPOSIT HELD IN TRADING ACCOUNTS | No | Multiple Forms |
| RCON1027 | 1984-03-31 | 1993-12-31 | COMMERCIAL PAPER HELD IN TRADING ACCOUNTS | No | Multiple Forms |
| RCON1028 | 1984-03-31 | 1993-12-31 | BANKERS ACCEPTANCES HELD IN TRADING ACCOUNTS | No | Multiple Forms |
| RCON1029 | 1984-03-31 | 1993-12-31 | OTHER ASSETS HELD IN TRADING ACCOUNTS | No | Multiple Forms |
| RCON1030 | 1969-06-30 | 1975-12-31 | OBLIGATIONS OF STATES AND POLITICAL SUBDIVISIONS (TRADING ACCOUNT) | No | FFIEC 010 |
| RCON1039 | 1998-03-31 | 2009-03-31 | AMORTIZED (HISTORICAL) COST OF HELD-TO-MATURITY AND AVAILABLE-FOR-SALE U.S. TREASURY SECURITIES IN DOMESTIC OFFICES | No | FFIEC 031 |
| RCON1040 | 1969-06-30 | 1975-12-31 | OTHER SECURITIES (TRADING ACCOUNT) | No | FFIEC 010 |
| RCON1041 | 1998-03-31 | 2009-03-31 | AMORTIZED (HISTORICAL) COST OF HELD-TO-MATURITY AND AVAILABLE-FOR-SALE U.S. GOVERNMENT AGENCY OBLIGATIONS (EXCLUDE MORTGAGE-BACKED SECURITIES) IN DOMESTIC OFFICES | No | FFIEC 031 |
| RCON1042 | 1998-03-31 | 2009-03-31 | AMORTIZED (HISTORICAL) COST OF HELD-TO-MATURITY AND AVAILABLE-FOR-SALE SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | FFIEC 031 |
| RCON1043 | 1998-03-31 | 2009-03-31 | AMORTIZED (HISTORICAL) COST OF HELD-TO-MATURITY AND AVAILABLE-FOR-SALE PASS-THROUGH SECURITIES ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA | No | FFIEC 031 |
| RCON1044 | 1998-03-31 | 2009-03-31 | AMORTIZED (HISTORICAL) COST OF HELD-TO-MATURITY AND AVAILABLE-FOR-SALE OTHER PASS-THROUGH SECURITIES | No | FFIEC 031 |
| RCON1045 | 1984-03-31 | 1993-12-31 | OTHER BONDS, NOTES, AND DEBENTURES (TRADING ACCOUNT) | No | Multiple Forms |
| RCON1209 | 1998-03-31 | 2009-03-31 | AMORTIZED (HISTORICAL) COST OF HELD-TO-MATURITY AND AVAILABLE-FOR-SALE OTHER MORTGAGE-BACKED SECURITIES ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA | No | FFIEC 031 |
| RCON1210 | 1984-03-31 | 2000-12-31 | REAL ESTATE LOANS - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON1211 | 1984-03-31 | 2000-12-31 | REAL ESTATE LOANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON1212 | 1984-03-31 | 2000-12-31 | REAL ESTATE LOANS - NONACCRUAL | No | Multiple Forms |
| RCON1213 | 1984-03-31 | 1986-03-31 | REAL ESTATE LOANS - RENEGOTIATED "TROUBLED" DEBT | No | Multiple Forms |
| RCON1214 | 1984-03-31 | 2000-12-31 | INSTALLMENT LOANS - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON1215 | 1984-03-31 | 2000-12-31 | INSTALLMENT LOANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON1216 | 1984-03-31 | 2000-12-31 | INSTALLMENT LOANS - NONACCRUAL | No | Multiple Forms |
| RCON1217 | 1984-03-31 | 1986-03-31 | INSTALLMENT LOANS - RENEGOTIATED "TROUBLED" DEBT | No | Multiple Forms |
| RCON1218 | 1984-03-31 | 2000-12-31 | CREDIT CARDS AND RELATED PLANS - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON1219 | 1984-03-31 | 2000-12-31 | CREDIT CARDS AND RELATED PLANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON1220 | 1984-03-31 | 2000-12-31 | CREDIT CARDS AND RELATED PLANS - NONACCRUAL | No | Multiple Forms |
| RCON1221 | 1984-03-31 | 1986-03-31 | CREDIT CARDS AND RELATED PLANS - RENEGOTIATED "TROUBLED" DEBT | No | Multiple Forms |
| RCON1222 | 1984-03-31 | 2000-12-31 | COMMERCIAL (TIME AND DEMAND) AND ALL OTHER LOANS - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON1223 | 1984-03-31 | 2000-12-31 | COMMERCIAL (TIME AND DEMAND) AND ALL OTHER LOANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON1224 | 1984-03-31 | 2000-12-31 | COMMERCIAL (TIME AND DEMAND) AND ALL OTHER LOANS - NONACCRUAL | No | Multiple Forms |
| RCON1225 | 1984-03-31 | 1986-03-31 | COMMERCIAL (TIME AND DEMAND) AND ALL OTHER LOANS - RENEGOTIATED "TROUBLED" DEBT | No | Multiple Forms |
| RCON1226 | 1984-03-31 | 2000-12-31 | LEASE FINANCING RECEIVABLES - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON1226 | 2001-03-31 | 9999-12-31 | LEASE FINANCING RECEIVABLES - PAST DUE 30-89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCON1227 | 1984-03-31 | 9999-12-31 | LEASE FINANCING RECEIVABLES - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON1228 | 1984-03-31 | 9999-12-31 | LEASE FINANCING RECEIVABLES - NONACCRUAL | No | Multiple Forms |
| RCON1229 | 1984-03-31 | 1986-03-31 | LEASE FINANCING RECEIVABLES - RENEGOTIATED "TROUBLED" DEBT | No | Multiple Forms |
| RCON1230 | 1984-03-31 | 2000-12-31 | AGRICULTURAL LOANS INCLUDED IN ITEMS 1210, 1214, 1218 AND 1222 - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON1231 | 1984-03-31 | 2000-12-31 | AGRICULTURAL LOANS INCLUDED IN ITEMS 1210, 1214, 1218 AND 1222 - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON1232 | 1984-03-31 | 2000-12-31 | AGRICULTURAL LOANS INCLUDED IN ITEMS 1210, 1214, 1218 AND 1222 - NONACCRUAL | No | Multiple Forms |
| RCON1233 | 1984-03-31 | 1986-03-31 | AGRICULTURAL LOANS INCLUDED IN ITEMS 1210, 1214, 1218 AND 1222 - RENEGOTIATED "TROUBLED" DEBT | No | Multiple Forms |
| RCON1245 | 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 032 |
| RCON1246 | 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 032 |
| RCON1247 | 1987-03-31 | 2000-12-31 | LOANS SECURED BY REAL ESTATE TO U.S. ADDRESSEES (DOMICILE) - NONACCRUAL | No | FFIEC 032 |
| RCON1248 | 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 |
| RCON1248 | 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 |
| RCON1249 | 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 | Multiple Forms |
| RCON1250 | 1987-03-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE TO NON-U.S. ADDRESSEES (DOMICILE) - NONACCRUAL | No | Multiple Forms |
| RCON1251 | 1987-03-31 | 2000-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (DOMICILE) - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | FFIEC 032 |
| RCON1252 | 1987-03-31 | 2000-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (DOMICILE) - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 032 |
| RCON1253 | 1987-03-31 | 2000-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (DOMICILE) - NONACCRUAL | No | FFIEC 032 |
| RCON1254 | 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 |
| RCON1254 | 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 |
| RCON1255 | 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 | Multiple Forms |
| RCON1256 | 1987-03-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO NON-U.S. ADDRESSEES (DOMICILE) - NONACCRUAL | No | Multiple Forms |
| RCON1257 | 1987-03-31 | 2000-12-31 | LEASE FINANCING RECEIVABLES OF U.S. ADDRESSEES (DOMICILE) - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | FFIEC 032 |
| RCON1258 | 1987-03-31 | 2000-12-31 | LEASE FINANCING RECEIVABLES OF U.S. ADDRESSEES (DOMICILE) - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 032 |
| RCON1259 | 1987-03-31 | 2000-12-31 | LEASE FINANCING RECEIVABLES OF U.S. ADDRESSEES (DOMICILE) - NONACCRUAL | No | FFIEC 032 |
| RCON1271 | 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 |
| RCON1271 | 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 |
| RCON1272 | 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 | Multiple Forms |
| RCON1280 | 1998-03-31 | 2009-03-31 | AMORTIZED (HISTORICAL) COST OF HELD-TO-MATURITY AND AVAILABLE-FOR-SALE ALL OTHER MORTGAGE-BACKED SECURITIES | No | FFIEC 031 |
| RCON1281 | 1998-03-31 | 2009-03-31 | AMORTIZED (HISTORICAL) COST OF HELD-TO-MATURITY AND AVAILABLE-FOR-SALE OTHER DOMESTIC DEBT SECURITIES | No | FFIEC 031 |
| RCON1282 | 1998-03-31 | 2009-03-31 | AMORTIZED (HISTORICAL) COST OF HELD-TO-MATURITY AND AVAILABLE-FOR-SALE FOREIGN DEBT SECURITIES | No | FFIEC 031 |
| RCON1286 | 1994-03-31 | 9999-12-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE U.S. TREASURY SECURITIES | No | Multiple Forms |
| RCON1287 | 1994-03-31 | 9999-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE U.S. TREASURY SECURITIES | No | Multiple Forms |
| RCON1288 | 2001-03-31 | 9999-12-31 | LOANS TO DEPOSITORY INSTITUTIONS | No | Multiple Forms |
| RCON1289 | 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 | Multiple Forms |
| RCON1290 | 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 | Multiple Forms |
| RCON1291 | 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 | Multiple Forms |
| RCON1293 | 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 | Multiple Forms |
| RCON1294 | 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 | Multiple Forms |
| RCON1295 | 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 | Multiple Forms |
| RCON1297 | 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 | Multiple Forms |
| RCON1298 | 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 | Multiple Forms |
| RCON1350 | 1965-12-31 | 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 |
| RCON1351 | 1980-06-30 | 1985-09-30 | LOANS OF IMMEDIATELY AVAILABLE FUNDS WITH ONE DAY MATURITY OR CONTINUING CONTRACT, TOTAL | No | FFIEC 002 |
| RCON1352 | 1980-06-30 | 1985-09-30 | LOANS OF IMMEDIATELY AVAILABLE FUNDS WITH ONE DAY MATURITY OR CONTINUING CONTRACT, SECURITIES SOLD UNDER AGREEMENTS TO RESELL | No | FFIEC 002 |
| RCON1353 | 1980-06-30 | 1985-09-30 | LOANS OF IMMEDIATELY AVAILABLE FUNDS WITH ONE DAY MATURITY OR CONTINUING CONTRACT, OTHER | No | FFIEC 002 |
| RCON1354 | 1980-06-30 | 1985-09-30 | OTHER SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL | No | FFIEC 002 |
| RCON1360 | 1966-12-31 | 1978-09-30 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL WITH DOMESTIC COMMERCIAL BANKS | No | Multiple Forms |
| RCON1360 | 1980-06-30 | 2002-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL WITH DOMESTIC COMMERCIAL BANKS | No | Multiple Forms |
| RCON1360 | 2003-03-31 | 9999-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL WITH DOMESTIC COMMERCIAL BANKS | No | Multiple Forms |
| RCON1370 | 1966-12-31 | 1978-09-30 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - WITH BROKERS AND DEALERS IN SECURITIES | No | Multiple Forms |
| RCON1370 | 1980-06-30 | 1985-09-30 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - WITH BROKERS AND DEALERS IN SECURITIES | No | Multiple Forms |
| RCON1374 | 1998-03-31 | 2009-03-31 | TOTAL AMORTIZED (HISTORICAL) COST OF HELD-TO-MATURITY AND AVAILABLE-FOR-SALE SECURITIES | No | FFIEC 031 |
| RCON1376 | 1983-06-30 | 1987-12-31 | AMORTIZING REAL ESTATE LOANS: ESTIMATED REGULARLY SCHEDULED PAYMENTS | Yes | Multiple Forms |
| RCON1377 | 1983-06-30 | 1987-12-31 | AMORTIZING REAL ESTATE LOANS: DOLLAR AMOUNT OUTSTANDING | Yes | Multiple Forms |
| RCON1378 | 1983-06-30 | 1987-12-31 | OTHER MULTI-PAYMENT LOANS (EXCLUDING CREDIT CARDS AND RELATED PLANS) AND LEASES ESTIMATED REGULARLY SCHEDULED PAYMENTS | Yes | Multiple Forms |
| RCON1379 | 1983-06-30 | 1987-12-31 | OTHER MULTI-PAYMENT LOANS (EXCLUDING CREDIT CARDS AND RELATED PLANS) AND LEASES DOLLAR AMOUNT OUTSTANDING | Yes | Multiple Forms |
| RCON1390 | 1966-12-31 | 1978-09-30 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL WITH OTHERS | No | Multiple Forms |
| RCON1390 | 1980-06-30 | 2001-03-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL WITH OTHERS | No | Multiple Forms |
| RCON1395 | 1998-03-31 | 2013-03-31 | TIER 3 CAPITAL ALLOCATED FOR MARKET RISK | No | Multiple Forms |
| RCON1400 | 1959-12-31 | 9999-12-31 | TOTAL LOANS AND LEASES, GROSS | No | Multiple Forms |
| RCON1403 | 1982-12-31 | 1983-03-31 | TOTAL LOANS AND LEASE FINANCE RECEIVABLES: NONACCRUAL | Yes | Multiple Forms |
| RCON1403 | 1983-06-30 | 9999-12-31 | TOTAL LOANS AND LEASE FINANCE RECEIVABLES: NONACCRUAL | No | Multiple Forms |
| RCON1404 | 1982-12-31 | 1986-03-31 | RESTRUCTURED LOANS AND LEASES (SEE NOTE BELOW) | Yes | Multiple Forms |
| RCON1406 | 1982-12-31 | 2000-12-31 | TOTAL LOANS AND LEASE FINANCING RECEIVABLES: PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON1406 | 2001-03-31 | 9999-12-31 | TOTAL LOANS AND LEASE FINANCING RECEIVABLES: PAST DUE 30-89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCON1407 | 1982-12-31 | 1983-12-31 | TOTAL LOANS AND LEASE FINANCING RECEIVABLES: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | Yes | Multiple Forms |
| RCON1407 | 1984-03-31 | 9999-12-31 | TOTAL LOANS AND LEASE FINANCING RECEIVABLES: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON1408 | 1979-03-31 | 1985-12-31 | REAL ESTATE LOANS, NET | No | FDIC 8040/18 |
| RCON1409 | 1979-03-31 | 1988-12-31 | REAL ESTATE LOANS, TOTAL | No | Multiple Forms |
| RCON1410 | 1959-12-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE | No | Multiple Forms |
| RCON1415 | 1976-03-31 | 2007-12-31 | CONSTRUCTION AND LAND DEVELOPMENT LOANS | No | Multiple Forms |
| RCON1415 | 2008-03-31 | 9999-12-31 | CONSTRUCTION AND LAND DEVELOPMENT LOANS | No | Multiple Forms |
| RCON1420 | 1959-12-31 | 9999-12-31 | REAL ESTATE LOANS SECURED BY FARMLAND | No | Multiple Forms |
| RCON1421 | 1982-12-31 | 1986-12-31 | LOANS SECURED BY REAL ESTATE - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON1421 | 2001-03-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE - PAST DUE 30-89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCON1422 | 1982-12-31 | 1986-12-31 | LOANS SECURED BY REAL ESTATE - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | Yes | Multiple Forms |
| RCON1422 | 2001-03-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON1423 | 1982-12-31 | 1986-12-31 | LOANS SECURED BY REAL ESTATE - NONACCRUAL | Yes | Multiple Forms |
| RCON1423 | 2001-03-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE - NONACCRUAL | No | Multiple Forms |
| RCON1424 | 1982-12-31 | 1986-03-31 | LOANS SECURED BY REAL ESTATE: RESTRUCTURED AND IN COMPLIANCE WITH MODIFIED TERMS | Yes | Multiple Forms |
| RCON1425 | 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 |
| RCON1426 | 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 |
| RCON1427 | 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 |
| RCON1428 | 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 |
| RCON1429 | 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 |
| RCON1430 | 1959-12-31 | 9999-12-31 | REAL ESTATE LOANS SECURED BY 1 - 4 FAMILY RESIDENTIAL PROPERTIES | No | Multiple Forms |
| RCON1431 | 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 |
| RCON1432 | 1983-06-30 | 1987-12-31 | ESTIMATED REGULARLY SCHEDULED PAYMENTS ON AMORTIZING REAL ESTATE LOANS SECURED BY 1 TO 4 FAMILY RESIDENTIAL PROPERTIES IN DOMESTIC OFFICES | Yes | Multiple Forms |
| RCON1433 | 1983-06-30 | 1987-12-31 | 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 | Multiple Forms |
| RCON1434 | 1982-12-31 | 1987-12-31 | ADJUSTABLE RATE MORTGAGES ON 1-4 FAMILY RESIDENCES | Yes | Multiple Forms |
| RCON1435 | 1959-06-10 | 1985-12-31 | REAL ESTATE LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES SECURED BY FHA AND GUARANTEED BY VA | No | Multiple Forms |
| RCON1440 | 1959-06-10 | 1975-12-31 | REAL ESTATE LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES, INSURED BY FHA | No | FFIEC 010 |
| RCON1445 | 1959-06-10 | 1975-12-31 | REAL ESTATE LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES, GUARANTEED BY VA | No | FFIEC 010 |
| RCON1450 | 1959-06-10 | 1985-12-31 | REAL ESTATE LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES, CONVENTIONAL | No | Multiple Forms |
| RCON1460 | 1969-06-30 | 9999-12-31 | REAL ESTATE LOANS SECURED BY MULTI-FAMILY (5 OR MORE) RESIDENTIAL PROPERTIES | No | Multiple Forms |
| RCON1465 | 1969-06-30 | 1985-12-31 | REAL ESTATE LOANS SECURED BY MULTI-FAMILY RESIDENTIAL PROPERTIES, INSURED BY FHA | No | Multiple Forms |
| RCON1470 | 1969-06-30 | 1985-12-31 | REAL ESTATE LOANS SECURED BY MULTI-FAMILY RESIDENTIAL PROPERTIES, CONVENTIONAL | No | Multiple Forms |
| RCON1478 | 1984-03-31 | 1987-12-31 | INSTALLMENT LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES (EXCLUDING CREDIT CARDS AND RELATED PLANS) IN DOMESTIC OFFICES | No | Multiple Forms |
| RCON1479 | 1983-09-30 | 1997-03-31 | ALL LOANS AND ALL LEASE FINANCING RECEIVABLES OTHER THAN THOSE IN NONACCRUAL STATUS - TOTAL | Yes | Multiple Forms |
| RCON1480 | 1959-06-10 | 2007-12-31 | REAL ESTATE LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIES | No | Multiple Forms |
| RCON1480 | 2008-03-31 | 9999-12-31 | REAL ESTATE LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIES | No | Multiple Forms |
| RCON1489 | 1984-03-31 | 2001-03-31 | LOANS TO DEPOSITORY INSTITUTIONS (SEE NOTE BELOW) | No | Multiple Forms |
| RCON1495 | 1959-12-31 | 1996-09-30 | LOANS TO FINANCIAL INSTITUTIONS | No | Multiple Forms |
| RCON1496 | 1978-12-31 | 1996-12-31 | COMMERCIAL PAPER INCLUDED IN LOANS AND LEASE FINANCING RECEIVABLES | No | Multiple Forms |
| RCON1500 | 1959-12-31 | 2001-03-31 | LOANS TO COMMERCIAL BANKS IN U.S. AND LOANS TO BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCON1505 | 1976-03-31 | 2000-12-31 | LOANS TO COMMERCIAL BANKS IN THE U.S. | No | Multiple Forms |
| RCON1506 | 1978-12-31 | 2000-12-31 | LOANS TO U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS | No | Multiple Forms |
| RCON1507 | 1978-12-31 | 2000-12-31 | LOANS TO OTHER COMMERCIAL BANKS IN THE U.S. | No | Multiple Forms |
| RCON1510 | 1976-03-31 | 2001-03-31 | LOANS TO BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCON1510 | 2001-06-30 | 9999-12-31 | LOANS TO BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCON1513 | 1978-12-31 | 2000-12-31 | LOANS TO FOREIGN BRANCHES OF OTHER U.S. BANKS | No | Multiple Forms |
| RCON1516 | 1978-12-31 | 2000-12-31 | LOANS TO OTHER BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCON1517 | 1984-03-31 | 2000-12-31 | LOANS TO OTHER DEPOSITORY INSTITUTIONS IN THE U.S. | No | Multiple Forms |
| RCON1520 | 1959-12-31 | 9999-12-31 | LOANS TO OTHER FINANCIAL INSTITUTIONS | No | Multiple Forms |
| RCON1536 | 1976-03-31 | 1985-12-31 | LOANS TO OTHER FINANCIAL INSTITUTIONS | No | Multiple Forms |
| RCON1537 | 1976-03-31 | 1985-12-31 | LOANS TO REAL ESTATE INVESTMENT TRUSTS AND MORTGAGE COMPANIES | No | Multiple Forms |
| RCON1538 | 1976-03-31 | 1978-09-30 | LOANS TO OTHER DEPOSITORY INSTITUTIONS | No | FFIEC 010 |
| RCON1539 | 1976-03-31 | 1983-12-31 | LOANS TO OTHER FINANCIAL INSTITUTIONS | No | Multiple Forms |
| RCON1540 | 1978-12-31 | 1983-12-31 | LOANS TO FINANCE COMPANIES IN THE U.S. | No | Multiple Forms |
| RCON1545 | 1957-06-10 | 9999-12-31 | Loans for purchasing or carrying securities, including margin loans | No | Multiple Forms |
| RCON1546 | 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 |
| RCON1547 | 1983-06-30 | 1987-12-31 | DEBT SECURITIES (EXCLUDING BOTH TRADING ACCOUNT ASSETS AND EQUITY SECURITIES) 3 MONTHS OR LESS | Yes | Multiple Forms |
| RCON1548 | 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 |
| RCON1549 | 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 |
| RCON1550 | 1959-06-10 | 1985-12-31 | LOANS FOR PURCHASING OR CARRYING SECURITIES, TO BROKERS AND DEALERS IN SECURITIES | No | Multiple Forms |
| RCON1551 | 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 |
| RCON1552 | 1983-06-30 | 1987-12-31 | DEBT SECURITIES (EXCLUDING BOTH TRADING ACCOUNT ASSETS AND EQUITY SECURITIES) OVER 5 YEARS | Yes | Multiple Forms |
| RCON1553 | 1983-06-30 | 1987-12-31 | FIXED RATE DEBT SECURITIES WITH REMAINING MATURITY OF OVER 10 YEARS | Yes | Multiple Forms |
| RCON1554 | 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 |
| RCON1556 | 1983-06-30 | 1987-12-31 | OTHER INTEREST-BEARING ASSETS (EXCLUDING TRADING ACCOUNT ASSETS): 3 MONTHS OR LESS | Yes | Multiple Forms |
| RCON1557 | 1983-06-30 | 1987-12-31 | OTHER INTEREST-BEARING ASSETS (EXCLUDING TRADING ACCOUNT ASSETS): OVER 3 MONTHS THROUGH 6 MONTHS | Yes | Multiple Forms |
| RCON1558 | 1983-06-30 | 1988-12-31 | OTHER INTEREST-BEARING ASSETS (EXCLUDING TRADING ACCOUNT ASSETS): OVER 6 MONTHS THROUGH 12 MONTHS | Yes | Multiple Forms |
| RCON1559 | 1983-06-30 | 1987-12-31 | OTHER INTEREST-BEARING ASSETS (EXCLUDING TRADING ACCOUNT ASSETS): OVER 1 YEAR THROUGH 5 YEARS | Yes | Multiple Forms |
| RCON1561 | 1983-06-30 | 1987-12-31 | OTHER INTEREST-BEARING ASSETS (EXCLUDING TRADING ACCOUNT ASSETS): OVER 5 YEARS | Yes | Multiple Forms |
| RCON1562 | 1983-09-30 | 1997-03-31 | OTHER INTEREST-BEARING ASSETS: TOTAL | Yes | Multiple Forms |
| RCON1563 | 1984-03-31 | 9999-12-31 | OTHER LOANS | No | Multiple Forms |
| RCON1564 | 1984-03-31 | 2009-12-31 | ALL OTHER LOANS | No | Multiple Forms |
| RCON1570 | 1959-06-10 | 1985-12-31 | OTHER LOANS FOR PURCHASING OR CARRYING SECURITIES | No | Multiple Forms |
| RCON1578 | 2001-03-31 | 9999-12-31 | OTHER REPOSSESSED ASSETS (NET) | No | FFIEC 041 |
| RCON1578 | 2001-03-31 | 9999-12-31 | OTHER REPOSSESSED ASSETS (NET) | No | FFIEC 051 |
| RCON1583 | 1982-12-31 | 1983-03-31 | LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS - NONACCRUAL | Yes | Multiple Forms |
| RCON1583 | 1983-06-30 | 9999-12-31 | LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS - NONACCRUAL | No | Multiple Forms |
| RCON1584 | 1982-12-31 | 1986-03-31 | LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS - RENEGOTIATED "TROUBLED" DEBT | Yes | Multiple Forms |
| RCON1586 | 1982-12-31 | 1990-12-31 | ALL OTHER LOANS - PAST DUE 30 - 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON1587 | 1982-12-31 | 1990-12-31 | ALL OTHER LOANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | Yes | Multiple Forms |
| RCON1588 | 1982-12-31 | 1990-12-31 | ALL OTHER LOANS - NONACCRUAL | Yes | Multiple Forms |
| RCON1589 | 1982-12-31 | 1986-03-31 | ALL OTHER LOANS AND ALL LEASE FINANCING RECEIVABLES IN DOMESTIC OFFICES - RENEGOTIATED "TROUBLED" DEBT | Yes | Multiple Forms |
| RCON1590 | 1959-12-31 | 9999-12-31 | LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS | No | Multiple Forms |
| RCON1593 | 1985-06-30 | 1996-09-30 | HOLDINGS OF ACCEPTANCES OF OTHER BANKS | No | FR 2886a |
| RCON1594 | 1982-12-31 | 2000-12-31 | LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON1594 | 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 |
| RCON1595 | 1959-06-10 | 1965-12-31 | LOANS TO FARMERS DIRECTLY GUARANTEED BY CCC | No | FFIEC 010 |
| RCON1597 | 1982-12-31 | 1983-03-31 | LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | Yes | Multiple Forms |
| RCON1597 | 1983-06-30 | 9999-12-31 | LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON1600 | 1959-12-31 | 2000-12-31 | COMMERCIAL AND INDUSTRIAL LOANS (TOTAL LOANS OUTSTANDING) | No | Multiple Forms |
| RCON1606 | 1982-12-31 | 1986-12-31 | COMMERCIAL AND INDUSTRIAL LOANS - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON1606 | 2001-03-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS - PAST DUE 30-89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCON1607 | 1982-12-31 | 1986-12-31 | COMMERCIAL AND INDUSTRIAL LOANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | Yes | Multiple Forms |
| RCON1607 | 2001-03-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON1608 | 1982-12-31 | 1986-12-31 | COMMERCIAL AND INDUSTRIAL LOANS - NONACCRUAL | Yes | Multiple Forms |
| RCON1608 | 2001-03-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS - NONACCRUAL | No | Multiple Forms |
| RCON1609 | 1982-12-31 | 1986-03-31 | COMMERCIAL AND INDUSTRIAL LOANS: RESTRUCTURED AND IN COMPLIANCE WITH MODIFIED TERMS | Yes | Multiple Forms |
| RCON1611 | 1986-06-30 | 1986-12-31 | LOANS SECURED BY REAL ESTATE - RESTRUCTURED | No | Multiple Forms |
| RCON1612 | 1986-06-30 | 1986-12-31 | COMMERCIAL AND INDUSTRIAL LOANS - RESTRUCTURED | No | Multiple Forms |
| RCON1613 | 1986-06-30 | 1994-12-31 | LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS - RESTRUCTURED | No | Multiple Forms |
| RCON1615 | 1986-06-30 | 1994-12-31 | ALL OTHER LOANS - RESTRUCTURED | No | Multiple Forms |
| RCON1616 | 1986-06-30 | 1994-12-31 | LOANS AND LEASES RESTRUCTURED AND IN COMPLIANCE WITH MODIFIED TERMS | No | Multiple Forms |
| RCON1616 | 2001-03-31 | 2010-12-31 | LOANS AND LEASES RESTRUCTURED AND IN COMPLIANCE WITH MODIFIED TERMS | No | Multiple Forms |
| RCON1617 | 1986-06-30 | 2000-12-31 | REAL ESTATE LOANS - RESTRUCTURED | No | Multiple Forms |
| RCON1619 | 1986-06-30 | 1994-12-31 | INSTALLMENT LOANS - RESTRUCTURED | No | Multiple Forms |
| RCON1620 | 1986-06-30 | 1994-12-31 | CREDIT CARDS AND RELATED PLANS - RESTRUCTURED | No | Multiple Forms |
| RCON1621 | 1986-06-30 | 1994-12-31 | COMMERCIAL (TIME AND DEMAND) AND ALL OTHER LOANS - RESTRUCTURED | No | Multiple Forms |
| RCON1631 | 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 |
| RCON1632 | 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 |
| RCON1636 | 1986-06-30 | 1994-12-31 | LEASE FINANCING RECEIVABLES - RESTRUCTURED | No | Multiple Forms |
| RCON1641 | 1985-12-31 | 2001-03-31 | TOTAL TRANSACTION ACCOUNTS AND CREDIT BALANCES (EXCLUDING IBF) - DEPOSIT OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS - U.S. ADDRESSEES (DOMICILE) | Yes | FFIEC 002 |
| RCON1642 | 1985-12-31 | 2001-03-31 | TOTAL TRANSACTION ACCOUNTS AND CREDIT BALANCES (EXCLUDING IBF) - DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS - NON-U.S. ADDRESSEES (DOMICILE) | Yes | FFIEC 002 |
| RCON1643 | 1985-12-31 | 9999-12-31 | TOTAL TRANSACTION ACCOUNTS AND CREDIT BALANCES (EXCLUDING IBF) - DEPOSITS OF U.S. BRANCHES AND AGENCIES OF OTHER FOREIGN BANKS | Yes | FFIEC 002 |
| RCON1645 | 1985-12-31 | 9999-12-31 | TOTAL TRANSACTION ACCOUNTS AND CREDIT BALANCES (EXCLUDING IBF) - DEPOSITS OF OTHER COMMERCIAL BANKS IN THE U.S. | Yes | FFIEC 002 |
| RCON1646 | 1985-12-31 | 9999-12-31 | TOTAL TRANSACTION ACCOUNTS AND CREDIT BALANCES (EXCLUDING IBF) - DEPOSITS OF FOREIGN BRANCHES OF U.S. BANKS | Yes | FFIEC 002 |
| RCON1647 | 1985-12-31 | 9999-12-31 | TOTAL TRANSACTION ACCOUNTS AND CREDIT BALANCES (EXCLUDING IBF) - DEPOSITS OF OTHER BANKS IN FOREIGN COUNTRIES | Yes | FFIEC 002 |
| RCON1649 | 1985-12-31 | 9999-12-31 | TOTAL TRANSACTION ACCOUNTS AND CREDIT BALANCES (EXCLUDING IBF) - DEPOSITS OF FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS | Yes | FFIEC 002 |
| RCON1650 | 1985-12-31 | 9999-12-31 | TOTAL TRANSACTION ACCOUNTS AND CREDIT BALANCES (EXCLUDING IBF) - ALL OTHER DEPOSITS AND CREDIT BALANCES | Yes | FFIEC 002 |
| RCON1651 | 1998-03-31 | 2014-12-31 | AMOUNTS USED IN CALCULATING REGULATORY CAPITAL RATIOS MARKET RISK EQUIVALENT ASSETS | No | Multiple Forms |
| RCON1653 | 1985-12-31 | 9999-12-31 | TOTAL DEPOSITS AND CREDIT BALANCES | Yes | FFIEC 002 |
| RCON1654 | 1985-12-31 | 2001-03-31 | TOTAL DEMAND DEPOSITS - ALL OTHER DEPOSITS AND CREDIT BALANCES | Yes | FFIEC 002 |
| RCON1657 | 1986-06-30 | 1994-12-31 | AGRICULTURAL LOANS INCLUDED IN ITEMS 1617, 1619, 1620 AND 1621 | No | Multiple Forms |
| RCON1658 | 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 |
| RCON1658 | 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 |
| RCON1659 | 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 |
| RCON1659 | 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 |
| RCON1661 | 1986-06-30 | 2000-12-31 | RESTRUCTURED LOANS AND LEASES OTHER LOANS AND ALL LEASES - NONACCRUAL | Yes | Multiple Forms |
| RCON1661 | 2001-03-31 | 2010-12-31 | RESTRUCTURED LOANS AND LEASES OTHER LOANS AND ALL LEASES - NONACCRUAL | No | Multiple Forms |
| RCON1662 | 1986-06-30 | 1988-12-31 | RESTRUCTURED LOANS AND LEASES - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | FDIC 8040/51 |
| RCON1663 | 1986-06-30 | 1988-12-31 | RESTRUCTURED LOANS AND LEASES - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FDIC 8040/51 |
| RCON1664 | 1986-06-30 | 1988-12-31 | RESTRUCTURED LOANS AND LEASES - NONACCRUAL | No | FDIC 8040/51 |
| RCON1665 | 1986-06-30 | 1988-12-31 | REAL ESTATE ACQUIRED AND HELD FOR INVESTMENT | No | Multiple Forms |
| RCON1673 | 1986-06-30 | 1988-12-31 | CONSTRUCTION AND LAND DEVELOPMENT LOANS SECURED BY REAL ESTATE - RESTRUCTURED | No | FDIC 8040/51 |
| RCON1674 | 1986-06-30 | 1988-12-31 | ALL OTHER LOANS SECURED BY REAL ESTATE - RESTRUCTURED | No | FDIC 8040/51 |
| RCON1675 | 1986-06-30 | 1988-12-31 | COMMERCIAL AND ALL OTHER LOANS AND ALL LEASES - RESTRUCTURED | No | FDIC 8040/51 |
| RCON1676 | 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 | Multiple Forms |
| RCON1677 | 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 | Multiple Forms |
| RCON1678 | 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 | Multiple Forms |
| RCON1679 | 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 | Multiple Forms |
| RCON1681 | 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 | Multiple Forms |
| RCON1686 | 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 | Multiple Forms |
| RCON1687 | 1987-03-31 | 2000-12-31 | LOANS SECURED BY REAL ESTATE TO U.S. ADDRESSEES (DOMICILE) - RESTRUCTURED | No | FFIEC 032 |
| RCON1689 | 1987-03-31 | 2000-12-31 | LOANS SECURED BY REAL ESTATE TO NON-U.S. ADDRESSEES (DOMICILE) - RESTRUCTURED | No | FFIEC 032 |
| RCON1690 | 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 | Multiple Forms |
| RCON1691 | 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 | Multiple Forms |
| RCON1694 | 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 | Multiple Forms |
| RCON1695 | 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 | Multiple Forms |
| RCON1696 | 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 | Multiple Forms |
| RCON1697 | 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 | Multiple Forms |
| RCON1698 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF HELD-TO-MATURITY MORTGAGE PASS-THROUGH SECURITIES GUARANTEED BY GNMA | No | Multiple Forms |
| RCON1699 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF HELD-TO-MATURITY MORTGAGE PASS-THROUGH SECURITIES GUARANTEED BY GNMA | No | Multiple Forms |
| RCON1701 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE MORTGAGE PASS-THROUGH SECURITIES GUARANTEED BY GNMA | No | Multiple Forms |
| RCON1702 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF AVAILABLE-FOR-SALE MORTGAGE PASS-THROUGH SECURITIES GUARANTEED BY GNMA | No | Multiple Forms |
| RCON1703 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF HELD-TO-MATURITY MORTGAGE PASS-THROUGH SECURITIES ISSUED BY FNMA AND FHLMC | No | Multiple Forms |
| RCON1705 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF HELD-TO-MATURITY MORTGAGE PASS-THROUGH SECURITIES ISSUED BY FNMA AND FHLMC | No | Multiple Forms |
| RCON1706 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE MORTGAGE PASS-THROUGH SECURITIES ISSUED BY FNMA AND FHLMC | No | Multiple Forms |
| RCON1707 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF AVAILABLE-FOR-SALE MORTGAGE PASS-THROUGH SECURITIES ISSUED BY FNMA AND FHLMC | No | Multiple Forms |
| RCON1709 | 1994-03-31 | 9999-12-31 | AMORTIZED COST OF OTHER HELD-TO-MATURITY PASS-THROUGH SECURITIES | No | Multiple Forms |
| RCON1710 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF OTHER HELD-TO-MATURITY PASS-THROUGH SECURITIES | No | Multiple Forms |
| RCON1711 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF OTHER AVAILABLE-FOR-SALE PASS-THROUGH SECURITIES | No | Multiple Forms |
| RCON1713 | 1994-03-31 | 9999-12-31 | FAIR VALUE OF OTHER AVAILABLE-FOR-SALE PASS-THROUGH SECURITIES | No | Multiple Forms |
| RCON1714 | 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 | Multiple Forms |
| RCON1715 | 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 | Multiple Forms |
| RCON1716 | 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 | Multiple Forms |
| RCON1717 | 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 | Multiple Forms |
| RCON1718 | 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 | Multiple Forms |
| RCON1719 | 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 | Multiple Forms |
| RCON1727 | 1998-03-31 | 2001-12-31 | AMOUNTS USED IN CALCULATING REGULATORY CAPITAL RATIOS MAXIMUM CONTRACTUAL DOLLAR AMOUNT OF RECOURSE EXPOSURE | No | Multiple Forms |
| RCON1731 | 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 | Multiple Forms |
| RCON1732 | 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 | Multiple Forms |
| RCON1733 | 1994-03-31 | 9999-12-31 | AMORTIZED COST OF ALL OTHER HELD-TO-MATURITY MORTGAGE-BACKED SECURITIES (INCLUDE CMOS, REMICS, AND STRIPPED MBS) | No | Multiple Forms |
| RCON1734 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF ALL OTHER HELD-TO-MATURITY MORTGAGE-BACKED SECURITIES (INCLUDE CMOS, REMICS, AND STRIPPED MBS) | No | Multiple Forms |
| RCON1735 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF ALL OTHER AVAILABLE-FOR-SALE MORTGAGE-BACKED SECURITIES (INCLUDE CMOS, REMICS, AND STRIPPED MBS) | No | Multiple Forms |
| RCON1736 | 1994-03-31 | 9999-12-31 | FAIR VALUE OF ALL OTHER AVAILABLE-FOR-SALE MORTGAGE BACKED SECURITIES (MBA) (INCLUDE CMOS, REMICS, AND STRIPPED MBS) | No | Multiple Forms |
| RCON1737 | 1994-03-31 | 9999-12-31 | AMORTIZED COST OF OTHER HELD-TO-MATURITY DOMESTIC DEBT SECURITIES | No | Multiple Forms |
| RCON1738 | 1994-03-31 | 9999-12-31 | FAIR VALUE OF OTHER HELD-TO-MATURITY DOMESTIC DEBT SECURITIES | No | Multiple Forms |
| RCON1739 | 1994-03-31 | 9999-12-31 | AMORTIZED COST OF OTHER AVAILABLE-FOR-SALE DOMESTIC DEBT SECURITIES | No | Multiple Forms |
| RCON1741 | 1994-03-31 | 9999-12-31 | FAIR VALUE OF OTHER AVAILABLE-FOR-SALE DOMESTIC DEBT SECURITIES | No | Multiple Forms |
| RCON1742 | 1994-03-31 | 9999-12-31 | AMORTIZED COST OF HELD-TO-MATURITY OTHER FOREIGN DEBT SECURITIES | No | Multiple Forms |
| RCON1743 | 1994-03-31 | 9999-12-31 | FAIR VALUE OF HELD-TO-MATURITY OTHER FOREIGN DEBT SECURITIES | No | Multiple Forms |
| RCON1744 | 1994-03-31 | 9999-12-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE OTHER FOREIGN DEBT SECURITIES | No | Multiple Forms |
| RCON1746 | 1994-03-31 | 9999-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE OTHER FOREIGN DEBT SECURITIES | No | Multiple Forms |
| RCON1747 | 1994-03-31 | 1996-12-31 | HISTORICAL COST OF AVAILABLE-FOR-SALE INVESTMENTS IN MUTUAL FUNDS | No | Multiple Forms |
| RCON1748 | 1994-03-31 | 1996-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE INVESTMENTS IN MUTUAL FUNDS | No | Multiple Forms |
| RCON1749 | 1994-03-31 | 1996-12-31 | HISTORICAL COST OF OTHER AVAILABLE-FOR-SALE EQUITY SECURITIES WITH READILY DETERMINABLE FAIR VALUES | No | Multiple Forms |
| RCON1751 | 1994-03-31 | 1996-12-31 | FAIR VALUE OF OTHER AVAILABLE-FOR-SALE EQUITY SECURITIES WITH READILY DETERMINABLE FAIR VALUES | No | Multiple Forms |
| RCON1752 | 1994-03-31 | 9999-12-31 | HISTORICAL COST OF ALL OTHER AVAILABLE-FOR-SALE EQUITY SECURITIES | No | Multiple Forms |
| RCON1753 | 1994-03-31 | 2000-12-31 | FAIR VALUE OF ALL OTHER AVAILABLE-FOR-SALE EQUITY SECURITIES | No | Multiple Forms |
| RCON1754 | 1994-03-31 | 9999-12-31 | HELD-TO-MATURITY SECURITIES, TOTAL | No | Multiple Forms |
| RCON1755 | 1984-03-31 | 2001-03-31 | ACCEPTANCES OF OTHER BANKS | No | Multiple Forms |
| RCON1756 | 1984-03-31 | 2001-03-31 | ACCEPTANCES OF U.S. BANKS | No | Multiple Forms |
| RCON1757 | 1984-03-31 | 2001-03-31 | ACCEPTANCES OF FOREIGN BANKS | No | Multiple Forms |
| RCON1758 | 1987-03-31 | 1994-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (DOMICILE) - RESTRUCTURED | No | FFIEC 032 |
| RCON1759 | 1987-03-31 | 1994-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO NON-U.S. ADDRESSEES (DOMICILE) - RESTRUCTURED | No | FFIEC 032 |
| RCON1761 | 1978-12-31 | 2001-03-31 | COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (DOMICILE) | No | Multiple Forms |
| RCON1761 | 2001-06-30 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (DOMICILE) | No | Multiple Forms |
| RCON1762 | 1978-12-31 | 2001-03-31 | COMMERCIAL AND INDUSTRIAL LOANS TO NON-U.S. ADDRESSEES (DOMICILE) | No | Multiple Forms |
| RCON1762 | 2001-06-30 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO NON-U.S. ADDRESSEES (DOMICILE) | No | Multiple Forms |
| RCON1763 | 1984-03-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES | No | Multiple Forms |
| RCON1764 | 1984-03-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO NON-U.S. ADDRESSEES | No | Multiple Forms |
| RCON1766 | 1984-03-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS | No | Multiple Forms |
| RCON1771 | 1994-03-31 | 9999-12-31 | TOTAL FAIR VALUE OF HELD-TO-MATURITY SECURITIES | No | Multiple Forms |
| RCON1772 | 1994-03-31 | 9999-12-31 | TOTAL AMORTIZED COST OF AVAILABLE-FOR-SALE SECURITIES | No | Multiple Forms |
| RCON1773 | 1994-03-31 | 9999-12-31 | Available-for-sale debt securities (from Schedule RC-B, column D) | No | Multiple Forms |
| RCON1774 | 1994-03-31 | 9999-12-31 | AMORTIZED COST OF OTHER HELD-TO-MATURITY DEBT SECURITIES | No | Multiple Forms |
| RCON1775 | 1994-03-31 | 9999-12-31 | FAIR VALUE OF OTHER HELD-TO-MATURITY DEBT SECURITIES | No | Multiple Forms |
| RCON1776 | 1994-03-31 | 9999-12-31 | AMORTIZED COST OF OTHER AVAILABLE-FOR-SALE DEBT SECURITIES | No | Multiple Forms |
| RCON1777 | 1994-03-31 | 9999-12-31 | FAIR VALUE OF OTHER AVAILABLE-FOR-SALE DEBT SECURITIES | No | Multiple Forms |
| RCON1778 | 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 | Multiple Forms |
| RCON1779 | 1994-03-31 | 1997-12-31 | HELD-TO-MATURITY AND AVAILABLE-FOR-SALE U.S. TREASURY SECURITIES | No | FFIEC 031 |
| RCON1785 | 1994-03-31 | 1997-12-31 | HELD-TO-MATURITY AND AVAILABLE-FOR-SALE U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS | No | FFIEC 031 |
| RCON1786 | 1994-03-31 | 1997-12-31 | HELD-TO-MATURITY AND AVAILABLE-FOR-SALE SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | FFIEC 031 |
| RCON1787 | 1994-03-31 | 1997-12-31 | HELD-TO-MATURITY AND AVAILABLE-FOR-SALE MORTGAGE PASS-THROUGH SECURITIES ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA | No | FFIEC 031 |
| RCON1789 | 1987-03-31 | 1994-12-31 | LEASE FINANCING RECEIVABLES OF U.S. ADDRESSEES - RESTRUCTURED | No | FFIEC 032 |
| RCON1790 | 1987-03-31 | 1994-12-31 | LEASE FINANCING RECEIVABLES OF NON-U.S. ADDRESSEES - RESTRUCTURED | No | FFIEC 032 |
| RCON1791 | 1987-03-31 | 2006-12-31 | LEASING FINANCING RECEIVABLES OF NON-U.S. ADDRESSEES (DOMICILE) - NONACCRUAL | No | Multiple Forms |
| RCON1797 | 1987-12-31 | 9999-12-31 | REVOLVING, OPEN-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDIT | No | Multiple Forms |
| RCON1798 | 1987-12-31 | 9999-12-31 | ALL OTHER LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES | No | Multiple Forms |
| RCON1801 | 1985-12-31 | 1988-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF 6 MONTHS OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - FIXED RATE | No | FDIC 8040/51 |
| RCON1802 | 1985-12-31 | 1988-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 6 MONTHS THROUGH 12 MONTHS - FIXED RATE | No | FDIC 8040/51 |
| RCON1803 | 1985-12-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS - FIXED RATE | No | Multiple Forms |
| RCON1804 | 1985-12-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS - FIXED RATE | No | Multiple Forms |
| RCON1805 | 1985-12-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS - FIXED RATE | No | Multiple Forms |
| RCON1806 | 1985-12-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS - FIXED RATE | No | Multiple Forms |
| RCON1807 | 1985-12-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 10 YEARS - FIXED RATE | No | Multiple Forms |
| RCON1808 | 1985-12-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES, TOTAL - FIXED RATE | No | Multiple Forms |
| RCON1809 | 1985-12-31 | 1988-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF 6 MONTHS OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - ADJUSTABLE RATE | No | FDIC 8040/51 |
| RCON1811 | 1985-12-31 | 1988-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 6 MONTHS THROUGH 12 MONTHS - ADJUSTABLE RATE | No | FDIC 8040/51 |
| RCON1812 | 1985-12-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS - ADJUSTABLE RATE | No | Multiple Forms |
| RCON1813 | 1985-12-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS - ADJUSTABLE RATE | No | Multiple Forms |
| RCON1815 | 1985-12-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS - ADJUSTABLE RATE | No | Multiple Forms |
| RCON1816 | 1985-12-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS - ADJUSTABLE RATE | No | Multiple Forms |
| RCON1817 | 1985-12-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 10 YEARS - ADJUSTABLE RATE | No | Multiple Forms |
| RCON1819 | 1985-12-31 | 1997-03-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES, TOTAL - ADJUSTABLE RATE | No | Multiple Forms |
| RCON1820 | 1985-12-31 | 1988-12-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF 6 MONTHS OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - FIXED RATE | No | FDIC 8040/51 |
| RCON1821 | 1985-12-31 | 1988-12-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 6 MONTHS THROUGH 12 MONTHS - FIXED RATE | No | FDIC 8040/51 |
| RCON1823 | 1985-12-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS - FIXED RATE | No | Multiple Forms |
| RCON1824 | 1985-12-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS - FIXED RATE | No | Multiple Forms |
| RCON1825 | 1985-12-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS - FIXED RATE | No | Multiple Forms |
| RCON1827 | 1985-12-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS - FIXED RATE | No | Multiple Forms |
| RCON1828 | 1985-12-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 10 YEARS - FIXED RATE | No | Multiple Forms |
| RCON1829 | 1985-12-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE, TOTAL - FIXED RATE | No | Multiple Forms |
| RCON1831 | 1985-12-31 | 1988-12-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF 6 MONTHS OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - ADJUSTABLE RATE | No | FDIC 8040/51 |
| RCON1832 | 1985-12-31 | 1988-12-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 6 MONTHS THROUGH 12 MONTHS - ADJUSTABLE RATE | No | FDIC 8040/51 |
| RCON1833 | 1985-12-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS - ADJUSTABLE RATE | No | Multiple Forms |
| RCON1834 | 1985-12-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS - ADJUSTABLE RATE | No | Multiple Forms |
| RCON1835 | 1985-12-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS - ADJUSTABLE RATE | No | Multiple Forms |
| RCON1836 | 1985-12-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS - ADJUSTABLE RATE | No | Multiple Forms |
| RCON1837 | 1985-12-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 10 YEARS - ADJUSTABLE RATE | No | Multiple Forms |
| RCON1838 | 1985-12-31 | 1997-03-31 | ALL OTHER LOANS SECURED BY REAL ESTATE, TOTAL - ADJUSTABLE RATE | No | Multiple Forms |
| RCON1839 | 1985-12-31 | 1988-12-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF 6 MONTHS OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) | No | FDIC 8040/51 |
| RCON1841 | 1985-12-31 | 1988-12-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF OVER 6 MONTHS THROUGH 12 MONTHS | No | FDIC 8040/51 |
| RCON1842 | 1985-12-31 | 1997-03-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS | No | Multiple Forms |
| RCON1843 | 1985-12-31 | 1997-03-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS | No | Multiple Forms |
| RCON1844 | 1985-12-31 | 1997-03-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS | No | Multiple Forms |
| RCON1845 | 1985-12-31 | 1997-03-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS | No | Multiple Forms |
| RCON1846 | 1985-12-31 | 1997-03-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF OVER 10 YEARS | No | Multiple Forms |
| RCON1847 | 1985-12-31 | 1997-03-31 | OTHER LOANS AND ALL LEASES, TOTAL | No | Multiple Forms |
| RCON1848 | 1985-12-31 | 1988-12-31 | U.S. GOVERNMENT-ISSUED AND PRIVATE CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES WITH ORIGINAL MATURITIES OF 6 MONTHS OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) | No | FDIC 8040/51 |
| RCON1849 | 1985-12-31 | 1988-12-31 | U.S. GOVERNMENT-ISSUED AND PRIVATE CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES WITH ORIGINAL MATURITIES OF OVER 6 MONTHS THROUGH 12 MONTHS | No | FDIC 8040/51 |
| RCON1851 | 1985-12-31 | 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 | Multiple Forms |
| RCON1852 | 1985-12-31 | 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 | Multiple Forms |
| RCON1853 | 1985-12-31 | 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 | Multiple Forms |
| RCON1855 | 1985-12-31 | 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 | Multiple Forms |
| RCON1856 | 1985-12-31 | 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 | Multiple Forms |
| RCON1857 | 1985-12-31 | 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 | Multiple Forms |
| RCON1859 | 1985-12-31 | 1988-12-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF 6 MONTHS OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) | No | FDIC 8040/51 |
| RCON1860 | 1985-12-31 | 1988-12-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF OVER 6 MONTHS THROUGH 12 MONTHS | No | FDIC 8040/51 |
| RCON1861 | 1985-12-31 | 1997-03-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS | No | Multiple Forms |
| RCON1863 | 1985-12-31 | 1997-03-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS | No | Multiple Forms |
| RCON1864 | 1985-12-31 | 1997-03-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS | No | Multiple Forms |
| RCON1865 | 1985-12-31 | 1997-03-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS | No | Multiple Forms |
| RCON1866 | 1985-12-31 | 1997-03-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF OVER 10 YEARS | No | Multiple Forms |
| RCON1867 | 1985-12-31 | 1997-03-31 | ALL OTHER DEBT SECURITIES, TOTAL | No | Multiple Forms |
| RCON1868 | 1985-12-31 | 1988-12-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF 6 MONTHS OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) | No | FDIC 8040/51 |
| RCON1869 | 1994-03-31 | 1997-12-31 | OTHER HELD-TO-MATURITY AND AVAILABLE-FOR-SALE PASS-THROUGH SECURITIES | No | FFIEC 031 |
| RCON1871 | 1985-12-31 | 1997-03-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS | No | Multiple Forms |
| RCON1872 | 1985-12-31 | 1997-03-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS | No | Multiple Forms |
| RCON1873 | 1985-12-31 | 1997-03-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS | No | Multiple Forms |
| RCON1875 | 1985-12-31 | 1997-03-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS | No | Multiple Forms |
| RCON1876 | 1985-12-31 | 1997-03-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF OVER 10 YEARS | No | Multiple Forms |
| RCON1877 | 1994-03-31 | 1997-12-31 | OTHER HELD-TO-MATURITY AND AVAILABLE-FOR-SALE MORTGAGE-BACKED SECURITIES ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA | No | FFIEC 031 |
| RCON1879 | 1985-12-31 | 1996-12-31 | PAYMENTS ON LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES - FIXED RATE | No | Multiple Forms |
| RCON1880 | 1985-12-31 | 1996-12-31 | PAYMENTS ON LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES - ADJUSTABLE RATE | No | Multiple Forms |
| RCON1881 | 1985-12-31 | 1996-12-31 | PAYMENTS ON ALL LOANS SECURED BY REAL ESTATE - FIXED RATE | No | Multiple Forms |
| RCON1883 | 1985-12-31 | 1996-12-31 | PAYMENTS ON ALL LOANS SECURED BY REAL ESTATE - ADJUSTABLE RATE | No | Multiple Forms |
| RCON1884 | 1985-12-31 | 1997-12-31 | BALANCES DUE FROM OTHER BANKS IN FOREIGN COUNTRIES AND FOREIGN CENTRAL BANKS | Yes | FFIEC 002 |
| RCON1885 | 1985-12-31 | 9999-12-31 | ALL OTHER LOANS | Yes | FFIEC 002 |
| RCON1887 | 1985-12-31 | 1988-12-31 | ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES OR ORIGINAL MATURITY OF ONE DAY | No | FDIC 8040/51 |
| RCON1888 | 1985-12-31 | 1985-12-31 | IBF NET DUE FROM ESTABLISHING ENTITY | No | FDIC 8040/51 |
| RCON1889 | 1985-12-31 | 1997-03-31 | TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS | No | Multiple Forms |
| RCON1891 | 1985-12-31 | 1997-03-31 | TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS | No | Multiple Forms |
| RCON1892 | 1985-12-31 | 1997-03-31 | TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS | No | Multiple Forms |
| RCON1893 | 1985-12-31 | 1997-03-31 | TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE WITH ORIGINAL MATURITIES OF OVER 10 YEARS | No | Multiple Forms |
| RCON1894 | 1986-09-30 | 1997-03-31 | TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS | No | Multiple Forms |
| RCON1895 | 1985-12-31 | 1988-12-31 | ALL OTHER TIME DEPOSITS (INCLUDING ALL OPEN-ACCOUNT TIME DEPOSITS) WITH ORIGINAL MATURITIES OF 6 MONTHS OR LESS (INCLUDING LIABILITIES WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) | No | FDIC 8040/51 |
| RCON1896 | 1985-12-31 | 1997-03-31 | ALL OTHER TIME DEPOSITS (INCLUDING ALL OPEN-ACCOUNT TIME DEPOSITS) WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS | No | Multiple Forms |
| RCON1897 | 1985-12-31 | 1997-03-31 | ALL OTHER TIME DEPOSITS (INCLUDING ALL OPEN-ACCOUNT TIME DEPOSITS) WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS | No | Multiple Forms |
| RCON1898 | 1985-12-31 | 1997-03-31 | ALL OTHER TIME DEPOSITS (INCLUDING ALL OPEN-ACCOUNT TIME DEPOSITS) WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS | No | Multiple Forms |
| RCON1899 | 1985-12-31 | 1997-03-31 | ALL OTHER TIME DEPOSITS (INCLUDING ALL OPEN-ACCOUNT TIME DEPOSITS) WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS | No | Multiple Forms |
| RCON1901 | 1985-12-31 | 1997-03-31 | ALL OTHER TIME DEPOSITS (INCLUDING ALL OPEN-ACCOUNT TIME DEPOSITS) WITH ORIGINAL MATURITIES OF OVER 10 YEARS | No | Multiple Forms |
| RCON1903 | 1985-12-31 | 1988-12-31 | ALL INTEREST-BEARING NONDEPOSIT LIABILITIES, NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS, AND LIMITED-LIFE PREFERRED STOCK WITH ORIGINAL MATURITIES OF 6 MONTHS OR LESS (INCLUDING LIABILITIES WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) | No | FDIC 8040/51 |
| RCON1904 | 1985-12-31 | 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 | Multiple Forms |
| RCON1905 | 1985-12-31 | 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 | Multiple Forms |
| RCON1906 | 1985-12-31 | 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 | Multiple Forms |
| RCON1907 | 1985-12-31 | 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 | Multiple Forms |
| RCON1908 | 1985-12-31 | 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 | Multiple Forms |
| RCON1909 | 1985-12-31 | 1997-03-31 | ALL INTEREST-BEARING NONDEPOSIT LIABILITIES, NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS, AND LIMITED-LIFE PREFERRED STOCK, TOTAL | No | Multiple Forms |
| RCON1919 | 1985-12-31 | 2001-03-31 | TOTAL TRANSACTION ACCOUNTS AND CREDIT BALANCES FOR INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | Yes | FFIEC 002 |
| RCON1922 | 1985-12-31 | 1988-12-31 | INCLUDES ALL INTEREST-BEARING NONDEPOSIT LIABILITIES, NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS, AND LIMITED-LIFE PREFERRED STOCK WITH ORIGINAL MATURITIES OF OVER 6 MONTHS THROUGH 12 MONTHS | No | FDIC 8040/51 |
| RCON1931 | 1985-12-31 | 2001-03-31 | TOTAL TRANSACTION ACCOUNTS AND CREDIT BALANCES FOR COMMERCIAL BANKS IN THE UNITED STATES (INCLUDING IBFS) | Yes | FFIEC 002 |
| RCON1931 | 2001-06-30 | 9999-12-31 | TOTAL TRANSACTION ACCOUNTS AND CREDIT BALANCES FOR COMMERCIAL BANKS IN THE UNITED STATES (INCLUDING IBFS) | Yes | FFIEC 002 |
| RCON1932 | 1985-12-31 | 2001-03-31 | TOTAL TRANSACTION ACCOUNTS AND CREDIT BALANCES FOR BANKS IN FOREIGN COUNTRIES | Yes | FFIEC 002 |
| RCON1932 | 2001-06-30 | 9999-12-31 | TOTAL TRANSACTION ACCOUNTS AND CREDIT BALANCES FOR BANKS IN FOREIGN COUNTRIES | Yes | FFIEC 002 |
| RCON1935 | 1985-12-31 | 9999-12-31 | TOTAL OTHER BORROWED MONEY OWNED TO NONRELATED BANKS IN FOREIGN COUNTRIES | Yes | FFIEC 002 |
| RCON1936 | 1985-12-31 | 1996-12-31 | PAYMENTS ON OTHER LOANS AND LEASES | No | Multiple Forms |
| RCON1937 | 1985-12-31 | 1996-12-31 | PAYMENTS ON U.S. GOVERNMENT-ISSUED AND PRIVATE CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES | No | Multiple Forms |
| RCON1938 | 1985-12-31 | 9999-12-31 | AMOUNTS OUTSTANDING FOR NON-U.S. DOMICILED OFFICES OF RELATED DEPOSITORY INSTITUTIONS, GROSS DUE FROM | Yes | Multiple Forms |
| RCON1939 | 1985-12-31 | 9999-12-31 | AMOUNTS OUTSTANDING FOR NON-U.S. DOMICILED OFFICES OF RELATED DEPOSITORY INSTITUTIONS, GROSS DUE TO | Yes | FFIEC 002 |
| RCON1946 | 1986-03-31 | 1988-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | FDIC 8040/51 |
| RCON1947 | 1986-03-31 | 1988-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FDIC 8040/51 |
| RCON1948 | 1986-03-31 | 1990-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES - NONACCRUAL | No | Multiple Forms |
| RCON1949 | 1986-03-31 | 1988-12-31 | CONSTRUCTION AND LAND DEVELOPMENT LOANS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | FDIC 8040/51 |
| RCON1951 | 1986-03-31 | 1988-12-31 | CONSTRUCTION AND LAND DEVELOPMENT LOANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FDIC 8040/51 |
| RCON1952 | 1986-03-31 | 1988-12-31 | CONSTRUCTION AND LAND DEVELOPMENT LOANS - NONACCRUAL | No | FDIC 8040/51 |
| RCON1953 | 1986-03-31 | 1986-03-31 | CONSTRUCTION AND LAND DEVELOPMENT LOANS - RENEGOTIATED "TROUBLED" DEBT | No | |
| RCON1955 | 1986-03-31 | 1988-12-31 | ALL OTHER LOANS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | FDIC 8040/51 |
| RCON1956 | 1986-03-31 | 1988-12-31 | ALL OTHER LOANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FDIC 8040/51 |
| RCON1957 | 1986-03-31 | 1988-12-31 | ALL OTHER LOANS - NONACCRUAL | No | FDIC 8040/51 |
| RCON1959 | 1986-03-31 | 1986-03-31 | ALL OTHER LOANS - RENEGOTIATED "TROUBLED" DEBT | No | |
| RCON1960 | 1986-03-31 | 1988-12-31 | COMMERCIAL AND ALL OTHER LOANS AND ALL LEASES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | FDIC 8040/51 |
| RCON1961 | 1986-03-31 | 1988-12-31 | COMMERCIAL AND ALL OTHER LOANS AND ALL LEASES - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FDIC 8040/51 |
| RCON1967 | 1985-12-31 | 1988-12-31 | TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE WITH ORIGINAL MATURITIES OF 6 MONTHS OR LESS (INCLUDING LIABILITIES WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) | No | FDIC 8040/51 |
| RCON1971 | 1986-03-31 | 1988-12-31 | COMMERCIAL AND ALL OTHER LOANS AND ALL LEASES - NONACCRUAL | No | FDIC 8040/51 |
| RCON1972 | 1986-03-31 | 1986-03-31 | COMMERCIAL AND ALL OTHER LOANS AND ALL LEASES - RENEGOTIATED "TROUBLED" DEBT | No | |
| RCON1973 | 1986-03-31 | 1988-12-31 | LOANS IN FORECLOSURE | No | FDIC 8040/51 |
| RCON1975 | 1959-12-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES | No | Multiple Forms |
| RCON1976 | 1979-03-31 | 1985-12-31 | OTHER INSTALLMENT LOANS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES | No | FDIC 8040/18 |
| RCON1978 | 1982-12-31 | 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 |
| RCON1978 | 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 |
| RCON1979 | 1982-12-31 | 1990-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | Yes | Multiple Forms |
| RCON1979 | 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 |
| RCON1981 | 1982-12-31 | 1990-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - NONACCRUAL | Yes | Multiple Forms |
| RCON1981 | 2001-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - NONACCRUAL | No | Multiple Forms |
| RCON1990 | 1959-06-10 | 1983-12-31 | LOANS TO PURCHASE PRIVATE PASSENGER AUTOMOBILES ON INSTALLMENT BASIS | No | Multiple Forms |
| RCON2008 | 1967-12-31 | 2000-12-31 | CREDIT CARDS AND RELATED PLANS | No | Multiple Forms |
| RCON2010 | 1967-12-31 | 1983-12-31 | RETAIL (CHARGE ACCOUNT) CREDIT CARD PLANS | No | Multiple Forms |
| RCON2011 | 1984-03-31 | 2010-12-31 | OTHER LOANS | No | Multiple Forms |
| RCON2011 | 2011-03-31 | 9999-12-31 | OTHER LOANS | No | Multiple Forms |
| RCON2020 | 1967-12-31 | 1983-12-31 | CHECK CREDIT AND REVOLVING CREDIT PLANS | No | Multiple Forms |
| RCON2033 | 1987-03-31 | 1993-12-31 | TAXABLE OBLIGATIONS | No | Multiple Forms |
| RCON2035 | 1971-06-30 | 1983-12-31 | LOANS TO PURCHASE OTHER RETAIL GOODS ON INSTALLMENT BASIS - MOBILE HOMES | No | Multiple Forms |
| RCON2040 | 1959-06-10 | 1983-12-31 | LOANS TO PURCHASE OTHER RETAIL GOODS ON INSTALLMENT BASIS - OTHER RETAIL CONSUMER GOODS | No | Multiple Forms |
| RCON2050 | 1959-06-10 | 1985-12-31 | INSTALLMENT LOANS TO REPAIR AND MODERNIZE RESIDENTIAL PROPERTY | No | Multiple Forms |
| RCON2053 | 1959-06-10 | 1983-12-31 | INSTALLMENT LOANS FOR MOBILE HOMES, HOME IMPROVEMENT, OTHER CONSUMER GOODS AND PERSONAL EXPENDITURES | No | Multiple Forms |
| RCON2060 | 1959-06-10 | 1983-12-31 | OTHER INSTALLMENT LOANS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES | No | Multiple Forms |
| RCON2070 | 1959-06-10 | 1985-12-31 | SINGLE-PAYMENT LOANS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES | No | Multiple Forms |
| RCON2079 | 1987-03-31 | 1993-12-31 | TAX-EXEMPT OBLIGATIONS | No | Multiple Forms |
| RCON2080 | 1959-12-31 | 2016-12-31 | ALL OTHER LOANS | No | Multiple Forms |
| RCON2081 | 1978-12-31 | 9999-12-31 | LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS | No | Multiple Forms |
| RCON2082 | 1978-12-31 | 1983-12-31 | OTHER LOANS | No | FFIEC 014 |
| RCON2083 | 1980-06-30 | 1996-09-30 | ALL OTHER LOANS | No | Multiple Forms |
| RCON2089 | 1978-12-31 | 1983-12-31 | ALL OTHER LOANS | No | Multiple Forms |
| RCON2089 | 1984-03-31 | 1993-12-31 | ALL OTHER LOANS | No | Multiple Forms |
| RCON2089 | 1994-03-31 | 9999-12-31 | ALL OTHER LOANS | No | Multiple Forms |
| RCON2091 | 1979-03-31 | 1988-12-31 | OTHER LOANS, GROSS | No | Multiple Forms |
| RCON2092 | 1979-03-31 | 1988-12-31 | OTHER LOANS, TOTAL | No | Multiple Forms |
| RCON2093 | 1979-03-31 | 1985-12-31 | OTHER LOANS, NET | No | FDIC 8040/18 |
| RCON2103 | 1984-03-31 | 2000-12-31 | CUSTOMERS' LIABILITY TO THIS BANK ON ACCEPTANCES OUTSTANDING - U.S. ADDRESSEES (DOMICILE) | No | FFIEC 032 |
| RCON2104 | 1984-03-31 | 2000-12-31 | CUSTOMERS' LIABILITY TO THIS BANK ON ACCEPTANCES OUTSTANDING - NON-U.S. ADDRESSEES (DOMICILE) | No | FFIEC 032 |
| RCON2105 | 1979-03-31 | 1987-12-31 | LOANS TO EXECUTIVE OFFICERS | Yes | FDIC 8040/53 |
| RCON2106 | 1979-03-31 | 1987-12-31 | NUMBER OF LOANS TO EXECUTIVE OFFICERS | Yes | FDIC 8040/53 |
| RCON2107 | 1984-03-31 | 1993-12-31 | OBLIGATIONS (OTHER THAN SECURITIES AND LEASES) OF STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCON2107 | 1994-03-31 | 9999-12-31 | OBLIGATIONS (OTHER THAN SECURITIES AND LEASES) OF STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCON2108 | 1984-03-31 | 1986-12-31 | NONRATED INDUSTRIAL DEVELOPMENT OBLIGATIONS | No | Multiple Forms |
| RCON2109 | 1984-03-31 | 1986-12-31 | OTHER OBLIGATIONS (EXCLUDING SECURITIES) | No | Multiple Forms |
| RCON2122 | 1976-03-31 | 9999-12-31 | TOTAL LOANS AND LEASES, NET OF UNEARNED INCOME | No | Multiple Forms |
| RCON2123 | 1976-03-31 | 9999-12-31 | UNEARNED INCOME ON LOANS | No | Multiple Forms |
| RCON2125 | 1976-03-31 | 2000-12-31 | TOTAL LOANS AND LEASES, NET | No | Multiple Forms |
| RCON2127 | 1979-03-31 | 1988-12-31 | UNEARNED INCOME ON REAL ESTATE LOANS | No | Multiple Forms |
| RCON2128 | 1979-03-31 | 1988-12-31 | UNEARNED INCOME ON OTHER LOANS | No | Multiple Forms |
| RCON2130 | 1969-06-30 | 9999-12-31 | INVESTMENTS AND UNCONSOLIDATED SUBSIDIARIES AND ASSOCIATED COMPANIES | No | Multiple Forms |
| RCON2142 | 1981-03-31 | 1983-12-31 | CLAIMS ON AFFILIATES | No | Multiple Forms |
| RCON2142 | 1984-03-31 | 1993-12-31 | CLAIMS ON AFFILIATES | No | Multiple Forms |
| RCON2142 | 1994-03-31 | 1997-06-30 | CLAIMS ON AFFILIATES | No | Multiple Forms |
| RCON2143 | 1983-03-31 | 2018-03-31 | INTANGIBLE ASSETS | No | Multiple Forms |
| RCON2143 | 2018-06-30 | 9999-12-31 | INTANGIBLE ASSETS | No | Multiple Forms |
| RCON2144 | 1983-03-31 | 1988-12-31 | FDIC NOTES | No | FDIC 8040/51 |
| RCON2145 | 1959-12-31 | 9999-12-31 | PREMISES AND FIXED ASSETS (INCLUDING CAPITALIZED LEASES) | No | Multiple Forms |
| RCON2146 | 1984-03-31 | 1993-12-31 | TOTAL ASSETS HELD IN TRADING ACCOUNTS | No | Multiple Forms |
| RCON2148 | 1984-03-31 | 9999-12-31 | NET DEFERRED TAX ASSETS | No | Multiple Forms |
| RCON2150 | 1959-12-31 | 9999-12-31 | OTHER REAL ESTATE OWNED | No | Multiple Forms |
| RCON2151 | 1980-06-30 | 9999-12-31 | OTHER ASSETS (CLAIMS ON NON-RELATED PARTIES) | No | Multiple Forms |
| RCON2152 | 1980-06-30 | 1985-09-30 | ALL OTHER ASSETS | No | Multiple Forms |
| RCON2153 | 1965-12-31 | 1983-12-31 | OTHER ASSETS | No | Multiple Forms |
| RCON2154 | 1980-06-30 | 9999-12-31 | NET DUE FROM HEAD OFFICE AND OTHER RELATED INSTITUTIONS IN THE U.S. AND FOREIGN COUNTRIES | No | Multiple Forms |
| RCON2155 | 1959-12-31 | 2005-12-31 | CUSTOMERS' LIABILITY TO THIS BANK ON ACCEPTANCES OUTSTANDING | No | Multiple Forms |
| RCON2156 | 1980-06-30 | 1996-09-30 | CUSTOMERS' LIABILITY TO BANK ON ACCEPTANCES OUTSTANDING TO U.S. ADDRESSEES (DOMICILE) | No | Multiple Forms |
| RCON2157 | 1980-06-30 | 1996-09-30 | CUSTOMERS' LIABILITY TO BANK ON ACCEPTANCES OUTSTANDING TO NON-U.S. ADDRESSEES (DOMICILE) | No | Multiple Forms |
| RCON2160 | 1959-12-31 | 1983-12-31 | OTHER ASSETS | No | Multiple Forms |
| RCON2160 | 1984-03-31 | 1993-12-31 | OTHER ASSETS | No | Multiple Forms |
| RCON2160 | 1994-03-31 | 9999-12-31 | OTHER ASSETS | No | Multiple Forms |
| RCON2161 | 1976-03-31 | 1978-09-30 | SECURITIES BORROWED (ASSET) | No | FFIEC 010 |
| RCON2163 | 1976-03-31 | 9999-12-31 | NET DUE FROM OWN FOREIGN OFFICES, EDGE AND AGREEMENT SUBSIDIARIES, AND IBFS | No | Multiple Forms |
| RCON2164 | 1976-03-31 | 2000-12-31 | INCOME EARNED, NOT COLLECTED ON LOANS | No | Multiple Forms |
| RCON2165 | 1973-06-30 | 9999-12-31 | LEASE FINANCING RECEIVABLES (NET OF UNEARNED INCOME) | No | Multiple Forms |
| RCON2166 | 1976-03-31 | 1978-09-30 | PREPAID EXPENSES | No | Multiple Forms |
| RCON2166 | 2001-03-31 | 9999-12-31 | PREPAID EXPENSES | No | Multiple Forms |
| RCON2167 | 1976-03-31 | 1978-09-30 | CASH ITEMS NOT IN PROCESS OF COLLECTION | No | FFIEC 010 |
| RCON2168 | 1976-03-31 | 9999-12-31 | OTHER ASSETS | No | Multiple Forms |
| RCON2169 | 1978-12-31 | 1983-12-31 | OTHER ASSETS | No | FFIEC 014 |
| RCON2170 | 1959-12-31 | 9999-12-31 | TOTAL ASSETS | No | Multiple Forms |
| RCON2171 | 1978-12-31 | 1993-12-31 | CLAIMS ON NON-AFFILIATES | No | Multiple Forms |
| RCON2172 | 1978-12-31 | 1980-12-31 | STOCK AND OTHER EQUITY INTERESTS IN AFFILIATES | Yes | FR 2886b |
| RCON2173 | 1978-12-31 | 1980-12-31 | DEPOSITS WITH AFFILIATED COMMERCIAL BANKS IN THE U.S. | Yes | FR 2886b |
| RCON2174 | 1978-12-31 | 1980-12-31 | OTHER BALANCES WITH AFFILIATES | Yes | FR 2886b |
| RCON2177 | 1978-12-31 | 1983-12-31 | ALL OTHER ASSETS | No | Multiple Forms |
| RCON2179 | 1978-12-31 | 1980-12-31 | CLAIMS ON AFFILIATES | Yes | FR 2886b |
| RCON2182 | 1984-03-31 | 2006-12-31 | LEASE FINANCING RECEIVABLES (NET OF UNEARNED INCOME) OF U.S. ADDRESSEES (DOMICILE) | No | Multiple Forms |
| RCON2183 | 1984-03-31 | 2006-12-31 | LEASE FINANCING RECEIVABLES (NET OF UNEARNED INCOME) OF NON-U.S. ADDRESSEES (DOMICILE) | No | Multiple Forms |
| RCON2184 | 1984-03-31 | 9999-12-31 | TOTAL TRANSACTION ACCOUNTS - ALL OTHER DEPOSITS | No | Multiple Forms |
| RCON2185 | 1984-03-31 | 2000-12-31 | TOTAL TRANSACTION ACCOUNTS - DEMAND DEPOSIT | No | Multiple Forms |
| RCON2186 | 1984-03-31 | 9999-12-31 | TOTAL NONTRANSACTION ACCOUNTS - ALL OTHER DEPOSITS | No | Multiple Forms |
| RCON2187 | 1984-03-31 | 2001-03-31 | TOTAL DEPOSITS OF IPC'S | No | Multiple Forms |
| RCON2188 | 1984-03-31 | 2001-03-31 | TOTAL DEPOSITS OF COMMERCIAL BANKS IN THE U.S. (SEE NOTE BELOW) | No | Multiple Forms |
| RCON2188 | 2001-06-30 | 9999-12-31 | TOTAL DEPOSITS OF COMMERCIAL BANKS IN THE U.S. (SEE NOTE BELOW) | No | Multiple Forms |
| RCON2189 | 1984-03-31 | 2000-12-31 | TOTAL DEPOSITS OF OTHER DEPOSITORY INSTITUTIONS IN THE U.S. (SEE NOTE BELOW) | No | Multiple Forms |
| RCON2190 | 1984-03-31 | 9999-12-31 | TOTAL DEPOSITS OF BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCON2191 | 1984-03-31 | 9999-12-31 | ALL OTHER DEPOSITS | No | Multiple Forms |
| RCON2192 | 1984-09-30 | 9999-12-31 | TOTAL ASSETS (HELD IN DOMESTIC OFFICES) | No | FFIEC 031 |
| RCON2200 | 1959-12-31 | 2001-03-31 | TOTAL DEPOSITS | No | Multiple Forms |
| RCON2200 | 2001-06-30 | 9999-12-31 | TOTAL DEPOSITS | No | Multiple Forms |
| RCON2201 | 1984-03-31 | 2000-12-31 | TOTAL TRANSACTION ACCOUNTS - DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | Multiple Forms |
| RCON2202 | 1984-03-31 | 9999-12-31 | TOTAL TRANSACTION ACCOUNTS - DEPOSITS OF U.S. GOVERNMENT | No | Multiple Forms |
| RCON2203 | 1984-03-31 | 9999-12-31 | TOTAL TRANSACTION ACCOUNTS - DEPOSITS OF STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCON2205 | 1980-06-30 | 9999-12-31 | TOTAL DEPOSITS AND CREDIT BALANCES | No | Multiple Forms |
| RCON2206 | 1984-03-31 | 9999-12-31 | TOTAL TRANSACTION ACCOUNTS - DEPOSITS OF COMMERCIAL BANKS IN THE U.S. | No | Multiple Forms |
| RCON2207 | 1984-03-31 | 2000-12-31 | TOTAL TRANSACTION ACCOUNTS - DEPOSITS OF OTHER DEPOSITORY INSTITUTIONS IN THE U.S. | No | Multiple Forms |
| RCON2208 | 1979-03-31 | 1985-12-31 | DEMAND DEPOSITS SUBJECT TO TRANSFER BY ORDER | No | FDIC 8040/18 |
| RCON2209 | 1979-03-31 | 1985-12-31 | OTHER DEMAND DEPOSITS | No | FDIC 8040/18 |
| RCON2210 | 1959-12-31 | 9999-12-31 | TOTAL DEMAND DEPOSITS (SEE NOTE BELOW) | No | Multiple Forms |
| RCON2211 | 1978-12-31 | 2007-12-31 | DEMAND DEPOSITS OF CONSOLIDATED SUBSIDIARIES | No | Multiple Forms |
| RCON2213 | 1984-03-31 | 9999-12-31 | TOTAL TRANSACTION ACCOUNTS - DEPOSITS OF BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCON2215 | 1984-03-31 | 9999-12-31 | TOTAL TRANSACTION ACCOUNTS | No | Multiple Forms |
| RCON2216 | 1984-03-31 | 9999-12-31 | TOTAL TRANSACTION ACCOUNTS - DEPOSITS OF FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS | No | Multiple Forms |
| RCON2218 | 1978-12-31 | 9999-12-31 | DEMAND DEPOSITS OF IPC'S - U.S. ADDRESSEES (DOMICILE) | Yes | FR 2886b |
| RCON2219 | 1978-12-31 | 9999-12-31 | DEMAND DEPOSITS OF IPC'S - NON-U.S. ADDRESSEES (DOMICILE) | Yes | FR 2886b |
| RCON2220 | 1959-12-31 | 2001-03-31 | DEMAND DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | Multiple Forms |
| RCON2221 | 2001-03-31 | 2014-12-31 | UNREALIZED GAINS ON AVAILABLE-FOR-SALE EQUITY SECURITIES | No | FFIEC 041 |
| RCON2223 | 1980-06-30 | 2001-03-31 | DEMAND DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS - U.S. ADDRESSEES (DOMICILE) | Yes | Multiple Forms |
| RCON2224 | 1980-06-30 | 2001-03-31 | DEMAND DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS - NON-U.S. ADDRESSEES (DOMICILE) | Yes | Multiple Forms |
| RCON2229 | 1984-03-31 | 2007-12-31 | DEMAND DEPOSITS IN INSURED BRANCHES | No | FFIEC 031 |
| RCON2230 | 1961-04-12 | 1983-12-31 | DEMAND DEPOSITS OF MUTUAL SAVINGS BANKS | No | Multiple Forms |
| RCON2235 | 1965-12-31 | 1968-12-31 | DEMAND DEPOSITS OF SAVINGS AND LOAN ASSOCIATIONS | No | FFIEC 010 |
| RCON2236 | 1984-03-31 | 9999-12-31 | NONTRANSACTION DEPOSITS OF BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCON2240 | 1959-12-31 | 2000-12-31 | DEMAND DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | Multiple Forms |
| RCON2241 | 1984-03-31 | 9999-12-31 | TRANSACTION ACCOUNTS - DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS, U.S. ADDRESSEES (DOMICILE) | Yes | FR 2886b |
| RCON2242 | 1984-03-31 | 2001-03-31 | NONTRANSACTION ACCOUNTS - DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS, U.S. ADDRESSEES (DOMICILE) | Yes | Multiple Forms |
| RCON2243 | 2001-03-31 | 9999-12-31 | LOW-LEVEL RECOURSE RISK-WEIGHTED ASSETS | No | FFIEC 041 |
| RCON2244 | 1984-03-31 | 9999-12-31 | TRANSACTION ACCOUNTS - DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS, NON-U.S. ADDRESSEES (DOMICILE) | Yes | FR 2886b |
| RCON2251 | 1984-03-31 | 2001-03-31 | NONTRANSACTION ACCOUNTS - DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS, NON-U.S. ADDRESSEES (DOMICILE) | Yes | Multiple Forms |
| RCON2253 | 1994-03-31 | 1997-12-31 | ALL OTHER HELD-TO-MATURITY AND AVAILABLE-FOR-SALE MORTGAGE-BACKED SECURITIES | No | FFIEC 031 |
| RCON2255 | 1984-03-31 | 9999-12-31 | TRANSACTION ACCOUNTS - OTHER | Yes | FR 2886b |
| RCON2257 | 1987-12-31 | 1998-12-31 | TOTAL LIABILITIES, LIMITED-LIFE PREFERRED STOCK, EQUITY CAPITAL, AND LOSSES DEFERRED PURSUANT TO 12 U.S.C. 1823(J) | No | FFIEC 034 |
| RCON2259 | 1984-03-31 | 9999-12-31 | NONTRANSACTION ACCOUNTS - OTHER | Yes | Multiple Forms |
| RCON2261 | 1984-03-31 | 2001-03-31 | TOTAL OTHER DEPOSITS | Yes | FR 2886b |
| RCON2261 | 2001-06-30 | 9999-12-31 | TOTAL OTHER DEPOSITS | Yes | FR 2886b |
| RCON2263 | 1984-03-31 | 2001-03-31 | TOTAL DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS - U.S. ADDRESSEES (DOMICILE) | Yes | FR 2886b |
| RCON2265 | 1984-03-31 | 2001-03-31 | TOTAL DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS - NON-U.S. ADDRESSEES (DOMICILE) | Yes | FR 2886b |
| RCON2280 | 1959-12-31 | 2000-12-31 | DEMAND DEPOSITS OF UNITED STATES GOVERNMENT | No | Multiple Forms |
| RCON2281 | 1985-06-30 | 1996-09-30 | TRANSACTION ACCOUNTS - DEPOSITS AND CREDIT BALANCES OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS - U.S. ADDRESSEES (DOMICILE) | No | FR 2886a |
| RCON2282 | 1985-06-30 | 1996-09-30 | NONTRANSACTION ACCOUNTS - DEPOSITS AND CREDIT BALANCES OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS - U.S. ADDRESSEES (DOMICILE) | No | FR 2886a |
| RCON2283 | 1985-06-30 | 1996-09-30 | TRANSACTION ACCOUNTS - DEPOSITS AND CREDIT BALANCES OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS - NON-U.S. ADDRESSEES (DOMICILE) | No | FR 2886a |
| RCON2284 | 1985-06-30 | 1996-09-30 | NONTRANSACTION ACCOUNTS - DEPOSITS AND CREDIT BALANCES OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS - NON-U.S. ADDRESSEES (DOMICILE) | No | FR 2886a |
| RCON2285 | 1980-06-30 | 1985-09-30 | DEMAND DEPOSITS OF UNITED STATES GOVERNMENT AND OF STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCON2286 | 1985-06-30 | 1996-09-30 | TRANSACTION ACCOUNTS - DEPOSITS AND CREDIT BALANCES OF UNITED STATES GOVERNMENT AND OF STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | FR 2886a |
| RCON2287 | 1985-06-30 | 1996-09-30 | NONTRANSACTION ACCOUNTS - DEPOSITS AND CREDIT BALANCES OF UNITED STATES GOVERNMENT AND OF STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | FR 2886a |
| RCON2288 | 1985-06-30 | 1996-09-30 | TRANSACTION ACCOUNTS - DEPOSITS AND CREDIT BALANCES OF FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS | No | FR 2886a |
| RCON2289 | 1985-06-30 | 1996-09-30 | NONTRANSACTION ACCOUNTS - DEPOSITS AND CREDIT BALANCES OF FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS | No | FR 2886a |
| RCON2290 | 1959-12-31 | 2000-12-31 | DEMAND DEPOSITS OF STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCON2291 | 1985-06-30 | 1996-09-30 | TRANSACTION ACCOUNTS - DEPOSITS AND CREDIT BALANCES OF COMMERCIAL BANKS IN THE UNITED STATES | No | FR 2886a |
| RCON2292 | 1985-06-30 | 1996-09-30 | NONTRANSACTION ACCOUNTS - DEPOSITS AND CREDIT BALANCES OF COMMERCIAL BANKS IN THE UNITED STATES | No | FR 2886a |
| RCON2293 | 1985-06-30 | 1996-09-30 | TRANSACTION ACCOUNTS - DEPOSITS AND CREDIT BALANCES OF BANKS IN FOREIGN COUNTRIES | No | FR 2886a |
| RCON2294 | 1985-06-30 | 1996-09-30 | NONTRANSACTION ACCOUNTS - DEPOSITS AND CREDIT BALANCES OF BANKS IN FOREIGN COUNTRIES | No | FR 2886a |
| RCON2295 | 1961-04-12 | 1978-09-30 | ALL OTHER DEMAND DEPOSITS | No | Multiple Forms |
| RCON2295 | 1978-12-31 | 1983-12-31 | ALL OTHER DEMAND DEPOSITS | No | Multiple Forms |
| RCON2295 | 1984-03-31 | 1985-09-30 | ALL OTHER DEMAND DEPOSITS | No | Multiple Forms |
| RCON2296 | 1985-06-30 | 1996-09-30 | TRANSACTION ACCOUNTS - CERTIFIED AND OFFICERS' CHECKS, TRAVELERS' CHECKS, AND LETTERS OF CREDIT SOLD FOR CASH | No | FR 2886a |
| RCON2297 | 1985-06-30 | 1996-09-30 | TRANSACTION ACCOUNTS - TOTAL DEPOSITS AND CREDIT BALANCES | No | FR 2886a |
| RCON2298 | 1985-06-30 | 1996-09-30 | NONTRANSACTION ACCOUNTS - TOTAL DEPOSITS AND CREDIT BALANCES | No | FR 2886a |
| RCON2300 | 1961-04-12 | 2001-03-31 | DEMAND DEPOSITS OF FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS, CENTRAL BANKS, AND INTERNATIONAL INSTITUTIONS | No | Multiple Forms |
| RCON2310 | 1959-12-31 | 2000-12-31 | DEMAND DEPOSITS OF COMMERCIAL BANKS IN THE UNITED STATES | No | Multiple Forms |
| RCON2312 | 1984-03-31 | 2000-12-31 | DEMAND DEPOSITS DUE TO OTHER DEPOSITORY INSTITUTIONS | No | Multiple Forms |
| RCON2313 | 1978-12-31 | 2001-03-31 | DEMAND DEPOSITS OF U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS | No | Multiple Forms |
| RCON2314 | 1984-09-30 | 2008-12-31 | AMOUNT REFLECTED IN DEMAND DEPOSITS | No | Multiple Forms |
| RCON2315 | 1984-09-30 | 2008-12-31 | AMOUNT REFLECTED IN TIME AND SAVINGS DEPOSITS | No | Multiple Forms |
| RCON2316 | 1978-12-31 | 2001-03-31 | DEMAND DEPOSITS OF OTHER COMMERCIAL BANKS IN THE U.S. | No | Multiple Forms |
| RCON2317 | 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 |
| RCON2318 | 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 |
| RCON2320 | 1959-12-31 | 2001-03-31 | DEMAND DEPOSITS OF BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCON2323 | 1978-12-31 | 2001-03-31 | DEMAND DEPOSITS OF FOREIGN BRANCHES OF OTHER U.S. BANKS | No | Multiple Forms |
| RCON2324 | 1985-06-30 | 1996-09-30 | TRANSACTION ACCOUNTS - TOTAL DEPOSITS AND CREDIT BALANCES OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | FR 2886a |
| RCON2325 | 1985-06-30 | 1996-09-30 | NONTRANSACTION ACCOUNTS - TOTAL DEPOSITS AND CREDIT BALANCES OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | FR 2886a |
| RCON2326 | 1978-12-31 | 2001-03-31 | DEMAND DEPOSITS OF OTHER BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCON2330 | 1959-12-31 | 2001-03-31 | CERTIFIED AND OFFICERS' CHECKS, ETC. | No | Multiple Forms |
| RCON2331 | 1978-12-31 | 9999-12-31 | OTHER DEMAND DEPOSITS | Yes | FR 2886b |
| RCON2332 | 1994-03-31 | 9999-12-31 | OTHER BORROWED MONEY WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | Multiple Forms |
| RCON2333 | 1994-03-31 | 1997-03-31 | OTHER BORROWED MONEY WITH A REMAINING MATURITY OF MORE THAN ONE YEAR | No | Multiple Forms |
| RCON2337 | 1986-03-31 | 1988-12-31 | DEMAND DEPOSITS OF FOREIGN OFFICES | No | FDIC 8040/51 |
| RCON2338 | 1986-03-31 | 1988-12-31 | IBF TIME DEPOSITS AND TIME AND SAVINGS DEPOSITS OF FOREIGN OFFICES | No | FDIC 8040/51 |
| RCON2343 | 1984-03-31 | 2016-12-31 | TOTAL BROKERED RETAIL DEPOSITS ISSUED IN DENOMINATIONS OF LESS THAN $100,000 | No | Multiple Forms |
| RCON2344 | 1984-03-31 | 2009-12-31 | TOTAL BROKERED RETAIL DEPOSITS ISSUED EITHER IN DENOMINATIONS OF $100,000 OR IN DENOMINATIONS GREATER THAN $100,000 AND PARTICIPATED OUT BY THE BROKER IN SHARES OF $100,000 OR LESS | No | Multiple Forms |
| RCON2346 | 1984-03-31 | 2000-12-31 | TOTAL NONTRANSACTION ACCOUNTS - DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | Multiple Forms |
| RCON2347 | 1984-03-31 | 9999-12-31 | TOTAL NONTRANSACTION ACCOUNTS - U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS | No | Multiple Forms |
| RCON2348 | 1984-03-31 | 9999-12-31 | TOTAL NONTRANSACTION ACCOUNTS - OTHER COMMERCIAL BANKS IN THE U.S. | No | Multiple Forms |
| RCON2349 | 1984-03-31 | 2000-12-31 | TOTAL NONTRANSACTION ACCOUNTS - DEPOSITS OF OTHER DEPOSITORY INSTITUTIONS IN THE U.S. | No | Multiple Forms |
| RCON2350 | 1959-12-31 | 1995-12-31 | TOTAL TIME AND SAVINGS DEPOSITS | No | Multiple Forms |
| RCON2350 | 2001-03-31 | 9999-12-31 | TOTAL TIME AND SAVINGS DEPOSITS | No | Multiple Forms |
| RCON2351 | 1978-12-31 | 2007-12-31 | DEPOSITS OF CONSOLIDATED SUBSIDIARIES IN DOMESTIC OFFICES | No | Multiple Forms |
| RCON2357 | 1983-03-31 | 1983-12-31 | "SUPER NOW" ACCOUNTS | No | Multiple Forms |
| RCON2357 | 1984-09-30 | 1985-12-31 | "SUPER NOW" ACCOUNTS | No | Multiple Forms |
| RCON2360 | 1959-06-10 | 1980-12-31 | TIME AND SAVINGS DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | Multiple Forms |
| RCON2360 | 1981-03-31 | 1983-12-31 | TIME AND SAVINGS DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | Multiple Forms |
| RCON2360 | 1984-03-31 | 1985-09-30 | TIME AND SAVINGS DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | Multiple Forms |
| RCON2365 | 1983-09-30 | 9999-12-31 | TOTAL BROKERED DEPOSITS | No | Multiple Forms |
| RCON2366 | 1984-03-31 | 2016-12-31 | TOTAL BROKERED RETAIL DEPOSITS | No | Multiple Forms |
| RCON2367 | 1984-03-31 | 9999-12-31 | TOTAL NONTRANSACTION ACCOUNTS - FOREIGN BRANCHES OF OTHER U.S. BANKS | No | Multiple Forms |
| RCON2370 | 1961-04-12 | 1985-12-31 | SAVINGS DEPOSITS | No | Multiple Forms |
| RCON2371 | 1979-03-31 | 1985-12-31 | OTHER SAVINGS DEPOSITS | No | FDIC 8040/18 |
| RCON2373 | 1984-03-31 | 9999-12-31 | TOTAL NONTRANSACTION ACCOUNTS - OTHER BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCON2377 | 1984-03-31 | 9999-12-31 | TOTAL NONTRANSACTION ACCOUNTS - DEPOSITS OF FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS | No | Multiple Forms |
| RCON2383 | 1984-03-31 | 2007-12-31 | TIME AND SAVINGS DEPOSITS IN INSURED BRANCHES | No | FFIEC 031 |
| RCON2385 | 1984-09-30 | 9999-12-31 | TOTAL NONTRANSACTION ACCOUNTS (INCLUDING MMDA'S) | No | Multiple Forms |
| RCON2389 | 1984-03-31 | 9999-12-31 | NONTRANSACTION SAVINGS DEPOSITS | No | Multiple Forms |
| RCON2398 | 1986-03-31 | 2000-12-31 | NOW ACCOUNTS (INCLUDING "SUPER NOW" ACCOUNTS)/SHARE DRAFTS | No | Multiple Forms |
| RCON2399 | 1979-03-31 | 1985-12-31 | CLUB ACCOUNTS | No | FDIC 8040/18 |
| RCON2400 | 1961-04-12 | 1978-12-31 | DEPOSITS ACCUMULATED FOR PAYMENT OF PERSONAL LOANS (HYPOTHECATED DEPOSITS) | No | Multiple Forms |
| RCON2405 | 1978-12-31 | 1982-03-31 | 26-WEEK MONEY MARKET CERTIFICATES | No | Multiple Forms |
| RCON2407 | 1982-06-30 | 1985-09-30 | MONEY MARKET TIME DEPOSITS | No | Multiple Forms |
| RCON2410 | 1961-04-12 | 1983-12-31 | TIME DEPOSITS OF MUTUAL SAVINGS BANKS | No | Multiple Forms |
| RCON2415 | 1965-12-31 | 1968-12-31 | TIME DEPOSITS OF SAVINGS AND LOAN ASSOCIATIONS | No | FFIEC 010 |
| RCON2420 | 1959-06-10 | 1983-12-31 | OTHER TIME DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | Multiple Forms |
| RCON2431 | 1998-03-31 | 9999-12-31 | BALANCE DUE FROM BANKS IN HOME COUNTRY AND HOME COUNTRY CENTRAL BANK | Yes | FFIEC 002 |
| RCON2459 | 1983-06-30 | 1987-12-31 | TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE - WITH IMMEDIATELY ADJUSTABLE INTEREST RATES OR ORIGINAL MATURITY OF ONE DAY | Yes | Multiple Forms |
| RCON2460 | 1983-06-30 | 1987-12-31 | TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE - 3 MONTHS OR LESS | Yes | Multiple Forms |
| RCON2461 | 1983-06-30 | 1987-12-31 | TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE - OVER 3 MONTHS THROUGH 6 MONTHS | Yes | Multiple Forms |
| RCON2462 | 1983-06-30 | 1988-12-31 | TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE - OVER 6 MONTHS THROUGH 12 MONTHS | Yes | Multiple Forms |
| RCON2464 | 1983-06-30 | 1987-12-31 | TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE - OVER 1 YEAR THROUGH 5 YEARS | Yes | Multiple Forms |
| RCON2465 | 1983-06-30 | 1987-12-31 | TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE - OVER 5 YEARS | Yes | Multiple Forms |
| RCON2466 | 1983-06-30 | 1987-12-31 | ALL OTHER TIME DEPOSITS - WITH IMMEDIATELY ADJUSTABLE INTEREST RATES OR ORIGINAL MATURITY OF ONE DAY | Yes | Multiple Forms |
| RCON2467 | 1983-06-30 | 1987-12-31 | ALL OTHER TIME DEPOSITS - 3 MONTHS OR LESS | Yes | Multiple Forms |
| RCON2470 | 1983-06-30 | 1987-12-31 | ALL OTHER TIME DEPOSITS - OVER 3 MONTHS THROUGH 6 MONTHS | Yes | Multiple Forms |
| RCON2471 | 1983-06-30 | 1988-12-31 | ALL OTHER TIME DEPOSITS - OVER 6 MONTHS THROUGH 12 MONTHS | Yes | Multiple Forms |
| RCON2472 | 1983-06-30 | 1987-12-31 | ALL OTHER TIME DEPOSITS - OVER 1 YEAR THROUGH 5 YEARS | Yes | Multiple Forms |
| RCON2473 | 1983-06-30 | 1987-12-31 | ALL OTHER TIME DEPOSITS - OVER 5 YEARS | Yes | Multiple Forms |
| RCON2477 | 1986-06-30 | 1997-03-31 | ALL OTHER TIME DEPOSITS (INCLUDING OPEN-ACCOUNT TIME DEPOSITS OF $100,000 OR MORE) - TOTAL | Yes | Multiple Forms |
| RCON2478 | 1980-06-30 | 1985-09-30 | ALL OTHER CREDIT BALANCES | No | |
| RCON2479 | 1980-06-30 | 1985-09-30 | DEPOSITS AND CREDIT BALANCES OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | |
| RCON2480 | 1980-06-30 | 1985-09-30 | DEPOSITS AND CREDIT BALANCES OF UNITED STATES GOVERNMENT AND OF STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | |
| RCON2481 | 1980-06-30 | 1985-09-30 | DEPOSITS AND CREDIT BALANCES OF FOREIGN GOVERNMENT AND OFFICIAL INSTITUTIONS | Yes | |
| RCON2482 | 1980-06-30 | 1985-09-30 | DEPOSITS AND CREDIT BALANCES OF COMMERCIAL BANKS IN U.S. | Yes | |
| RCON2483 | 1980-06-30 | 1985-09-30 | DEPOSITS AND CREDIT BALANCES OF BANKS IN FOREIGN COUNTRIES | Yes | |
| RCON2484 | 1980-06-30 | 1985-09-30 | DEPOSITS AND CREDIT BALANCES OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS - U.S. ADDRESSEES (DOMICILE) | Yes | |
| RCON2485 | 1980-06-30 | 1985-09-30 | DEPOSITS AND CREDIT BALANCES OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS - NON-U.S. ADDRESSEES (DOMICILE) | Yes | |
| RCON2488 | 1980-06-30 | 1985-09-30 | DEPOSITS AND CREDIT BALANCES OF U.S. BRANCHES AND AGENCIES OF OTHER FOREIGN BANKS | Yes | |
| RCON2489 | 1980-06-30 | 1985-09-30 | DEPOSITS AND CREDIT BALANCES OF OTHER COMMERCIAL BANKS IN U.S. | Yes | |
| RCON2490 | 1980-06-30 | 1985-09-30 | DEPOSITS AND CREDIT BALANCES OF FOREIGN BRANCHES OF U.S. BANKS | Yes | |
| RCON2491 | 1980-06-30 | 1985-09-30 | DEPOSITS AND CREDIT BALANCES OF OTHER BANKS IN FOREIGN COUNTRIES | Yes | |
| RCON2492 | 1983-06-30 | 1987-12-31 | NONDEPOSIT INTEREST-BEARING LIABILITIES - WITH IMMEDIATELY ADJUSTABLE INTEREST RATES OR ORIGINAL MATURITY OF ONE DAY | Yes | Multiple Forms |
| RCON2493 | 1983-06-30 | 1987-12-31 | NONDEPOSIT INTEREST-BEARING LIABILITIES - 3 MONTHS OR LESS | Yes | Multiple Forms |
| RCON2495 | 1983-06-30 | 1987-12-31 | NONDEPOSIT INTEREST-BEARING LIABILITIES - OVER 3 MONTHS THROUGH 6 MONTHS | Yes | Multiple Forms |
| RCON2497 | 1983-06-30 | 1987-12-31 | NONDEPOSIT INTEREST-BEARING LIABILITIES - OVER 6 MONTHS THROUGH 12 MONTHS | Yes | Multiple Forms |
| RCON2499 | 1983-06-30 | 1987-12-31 | NONDEPOSIT INTEREST-BEARING LIABILITIES - OVER 1 YEAR THROUGH 5 YEARS | Yes | Multiple Forms |
| RCON2501 | 1983-06-30 | 1987-12-31 | NONDEPOSIT INTEREST-BEARING LIABILITIES - OVER 5 YEARS | Yes | Multiple Forms |
| RCON2507 | 1981-03-31 | 9999-12-31 | TIME AND SAVINGS DEPOSITS OF IPC'S, - U.S. ADDRESSEES (DOMICILE) | Yes | FR 2886b |
| RCON2508 | 1981-03-31 | 9999-12-31 | TIME AND SAVINGS DEPOSITS OF IPC'S, - NON-U.S. ADDRESSEES (DOMICILE) | Yes | FR 2886b |
| RCON2510 | 1978-12-31 | 1980-12-31 | TIME DEPOSITS OF IPC'S - U.S. ADDRESSEES | Yes | FR 2886b |
| RCON2511 | 1978-12-31 | 1980-12-31 | TIME DEPOSITS OF IPC'S - NON-U.S. ADDRESSEES | Yes | FR 2886b |
| RCON2514 | 1961-04-12 | 1985-12-31 | TOTAL TIME DEPOSITS (SEE NOTE BELOW) | No | Multiple Forms |
| RCON2515 | 1978-12-31 | 1980-12-31 | OTHER TIME DEPOSITS | Yes | FR 2886b |
| RCON2516 | 1981-03-31 | 9999-12-31 | OTHER TIME AND SAVINGS DEPOSITS | Yes | FR 2886b |
| RCON2517 | 1981-12-31 | 1985-12-31 | IBF TIME DEPOSITS | No | Multiple Forms |
| RCON2520 | 1959-12-31 | 9999-12-31 | TOTAL NONTRANSACTION ACCOUNTS OF UNITED STATES GOVERNMENT | No | Multiple Forms |
| RCON2525 | 1980-06-30 | 1985-09-30 | TIME DEPOSITS OF UNITED STATES GOVERNMENT AND OF STATES AND POLITICAL SUBDIVISIONS | No | Multiple Forms |
| RCON2527 | 1983-09-30 | 1987-12-31 | NON-DEPOSIT INTEREST-BEARING LIABILITIES - TOTAL | Yes | Multiple Forms |
| RCON2528 | 1981-03-31 | 1993-12-31 | ALL OTHER TIME AND SAVINGS DEPOSITS | Yes | FR 2886b |
| RCON2528 | 1994-03-31 | 9999-12-31 | ALL OTHER TIME AND SAVINGS DEPOSITS | Yes | FR 2886b |
| RCON2529 | 1981-03-31 | 9999-12-31 | TIME AND SAVINGS DEPOSITS OF FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS | Yes | FR 2886b |
| RCON2530 | 1959-12-31 | 9999-12-31 | TOTAL NONTRANSACTION ACCOUNTS OF STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCON2531 | 1980-06-30 | 1985-09-30 | CREDIT BALANCES OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | FFIEC 002 |
| RCON2532 | 1980-06-30 | 1985-09-30 | CREDIT BALANCES OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS - U.S. ADDRESSEES (DOMICILE) | No | FFIEC 002 |
| RCON2533 | 1980-06-30 | 1985-09-30 | CREDIT BALANCES OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS - NON-U.S. ADDRESSEES (DOMICILE) | No | FFIEC 002 |
| RCON2534 | 1961-04-12 | 1978-09-30 | ALL OTHER TIME DEPOSITS | No | Multiple Forms |
| RCON2534 | 1978-12-31 | 1980-12-31 | ALL OTHER TIME DEPOSITS | No | Multiple Forms |
| RCON2534 | 1981-03-31 | 1985-09-30 | ALL OTHER TIME DEPOSITS | No | Multiple Forms |
| RCON2536 | 1980-06-30 | 1985-09-30 | CREDIT BALANCES OF UNITED STATES GOVERNMENT AND OF STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | FFIEC 002 |
| RCON2537 | 1980-06-30 | 1985-09-30 | CREDIT BALANCES OF FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS | No | FFIEC 002 |
| RCON2538 | 1980-06-30 | 1985-09-30 | CREDIT BALANCES OF COMMERCIAL BANKS IN THE U.S. | No | FFIEC 002 |
| RCON2539 | 1980-06-30 | 1985-09-30 | CREDIT BALANCES OF U.S. BRANCHES AND AGENCIES OF OTHER FOREIGN BANKS | No | FFIEC 002 |
| RCON2540 | 1961-04-12 | 1985-09-30 | TIME DEPOSITS OF FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS, CENTRAL BANKS, AND INTERNATIONAL INSTITUTIONS | No | Multiple Forms |
| RCON2541 | 1979-03-31 | 1985-12-31 | TIME DEPOSITS MATURING IN 1 YEAR OR LESS | No | FDIC 8040/18 |
| RCON2542 | 1979-03-31 | 1985-12-31 | TIME DEPOSITS MATURING OVER 1 THRU 2 YEARS | No | FDIC 8040/18 |
| RCON2543 | 1979-03-31 | 1985-12-31 | TIME DEPOSITS MATURING OVER 2 THRU 3 YEARS | No | FDIC 8040/18 |
| RCON2544 | 1979-03-31 | 1985-12-31 | TIME DEPOSITS MATURING OVER 3 THRU 5 YEARS | No | FDIC 8040/18 |
| RCON2545 | 1979-03-31 | 1985-12-31 | TIME DEPOSITS MATURING OVER 5 YEARS | No | FDIC 8040/18 |
| RCON2546 | 1980-06-30 | 1985-09-30 | CREDIT BALANCES OF OTHER COMMERCIAL BANKS IN THE U.S. | No | FFIEC 002 |
| RCON2547 | 1980-06-30 | 1985-09-30 | CREDIT BALANCES OF BANKS IN FOREIGN COUNTRIES | No | FFIEC 002 |
| RCON2548 | 1980-06-30 | 1985-09-30 | CREDIT BALANCES OF FOREIGN BRANCHES OF U.S. BANKS | No | FFIEC 002 |
| RCON2549 | 1980-06-30 | 1985-09-30 | CREDIT BALANCES OF OTHER BANKS IN FOREIGN COUNTRIES | No | FFIEC 002 |
| RCON2550 | 1959-12-31 | 9999-12-31 | TOTAL NONTRANSACTION ACCOUNTS (INCLUDING MMDA'S) OF COMMERCIAL BANKS IN THE UNITED STATES | No | Multiple Forms |
| RCON2551 | 1981-03-31 | 1983-12-31 | TIME AND SAVINGS DEPOSITS OF COMMERCIAL BANKS IN THE UNITED STATES | Yes | Multiple Forms |
| RCON2551 | 1984-03-31 | 9999-12-31 | TIME AND SAVINGS DEPOSITS OF COMMERCIAL BANKS IN THE UNITED STATES | Yes | Multiple Forms |
| RCON2552 | 1980-06-30 | 1985-09-30 | TOTAL CREDIT BALANCES | No | FFIEC 002 |
| RCON2553 | 1978-12-31 | 1985-09-30 | TIME DEPOSITS OF U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS | No | Multiple Forms |
| RCON2556 | 1978-12-31 | 1985-09-30 | TIME DEPOSITS OF OTHER COMMERCIAL BANKS IN THE U.S. | No | Multiple Forms |
| RCON2560 | 1959-06-10 | 1985-09-30 | TIME DEPOSITS OF BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCON2561 | 1978-12-31 | 1984-03-31 | TIME DEPOSITS OF FOREIGN BRANCHES OF OTHER U.S. BANKS | No | Multiple Forms |
| RCON2562 | 1978-12-31 | 1985-09-30 | TIME DEPOSITS OF OTHER BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCON2566 | 1981-03-31 | 9999-12-31 | TIME AND SAVINGS DEPOSITS OF BANKS IN FOREIGN COUNTRIES | Yes | FR 2886b |
| RCON2604 | 1974-06-30 | 1996-12-31 | TOTAL TIME DEPOSITS OF $100,000 OR MORE (SEE NOTE BELOW) | No | Multiple Forms |
| RCON2604 | 1997-03-31 | 2009-12-31 | TOTAL TIME DEPOSITS OF $100,000 OR MORE (SEE NOTE BELOW) | No | Multiple Forms |
| RCON2604 | 2010-03-31 | 9999-12-31 | TOTAL TIME DEPOSITS OF $100,000 OR MORE (SEE NOTE BELOW) | No | Multiple Forms |
| RCON2605 | 1978-12-31 | 1983-12-31 | TIME DEPOSITS OF $100,000 OR MORE OF STATES AND POLITICAL SUBDIVISIONS | No | Multiple Forms |
| RCON2606 | 1974-06-30 | 1975-12-31 | TIME DEPOSITS IN DENOMINATIONS OF $100,000 OR MORE OWNED BY INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | FFIEC 010 |
| RCON2607 | 1974-06-30 | 1975-12-31 | TIME DEPOSITS IN DENOMINATIONS OF $100,000 OR MORE OWNED BY ALL OTHERS | No | FFIEC 010 |
| RCON2610 | 1959-12-31 | 9999-12-31 | DEPOSITS OF UNITED STATES GOVERNMENT | No | Multiple Forms |
| RCON2615 | 1959-06-10 | 1983-12-31 | TOTAL DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | Multiple Forms |
| RCON2620 | 1959-12-31 | 9999-12-31 | DEPOSITS OF STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCON2645 | 1959-06-10 | 1978-09-30 | ALL OTHER DEPOSITS | No | Multiple Forms |
| RCON2645 | 1978-12-31 | 1983-12-31 | ALL OTHER DEPOSITS | No | Multiple Forms |
| RCON2645 | 1984-03-31 | 1985-09-30 | ALL OTHER DEPOSITS | No | Multiple Forms |
| RCON2650 | 1961-04-12 | 9999-12-31 | DEPOSITS OF FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS, CENTRAL BANKS, AND INTERNATIONAL INSTITUTIONS | No | Multiple Forms |
| RCON2651 | 2001-03-31 | 9999-12-31 | FHLB ADVANCES (LOANS) DUE IN ONE YEAR OR LESS | No | FFIEC 041 |
| RCON2651 | 2001-03-31 | 9999-12-31 | FHLB ADVANCES (LOANS) DUE IN ONE YEAR OR LESS | No | FFIEC 051 |
| RCON2660 | 1959-06-10 | 1985-09-30 | DEPOSITS OF COMMERCIAL BANKS | No | Multiple Forms |
| RCON2661 | 1978-12-31 | 1985-09-30 | DEPOSITS OF U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS | No | FFIEC 014 |
| RCON2663 | 1978-12-31 | 1985-09-30 | DEPOSITS OF OTHER COMMERCIAL BANKS IN THE U.S. | No | FFIEC 014 |
| RCON2665 | 1978-12-31 | 1985-09-30 | DEPOSITS OF FOREIGN BRANCHES OF OTHER U.S. BANKS | No | FFIEC 014 |
| RCON2667 | 1978-12-31 | 1985-09-30 | DEPOSITS OF OTHER BANKS IN FOREIGN COUNTRIES | No | FFIEC 014 |
| RCON2702 | 1983-06-30 | 2006-03-31 | AMOUNT OF DEPOSIT ACCOUNTS $100,000 0R LESS | No | Multiple Forms |
| RCON2710 | 1983-06-30 | 2006-03-31 | AMOUNT OF DEPOSIT ACCOUNTS OF MORE THAN $100,000 | No | Multiple Forms |
| RCON2722 | 1983-06-30 | 2006-03-31 | NUMBER OF DEPOSIT ACCOUNTS OF MORE THAN $100,000 | No | Multiple Forms |
| RCON2741 | 1991-09-30 | 2000-12-31 | "SECURITIZED LOANS" - LOANS TO PURCHASE PRIVATE PASSENGER AUTOMOBILES | No | FFIEC 032 |
| RCON2742 | 1991-09-30 | 2001-03-31 | SECURITIZED LOANS - CREDIT CARDS AND RELATED PLANS | No | Multiple Forms |
| RCON2743 | 1991-09-30 | 2000-12-31 | "SECURITIZED LOANS" - ALL OTHER CONSUMER INSTALLMENT CREDIT, INCLUDING MOBILE HOME LOANS | No | FFIEC 032 |
| RCON2746 | 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 | Multiple Forms |
| RCON2759 | 1991-03-31 | 2000-12-31 | LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): CONSTRUCTION AND LAND DEVELOPMENT, AND OTHER LAND LOANS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON2759 | 2001-03-31 | 2007-12-31 | LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): CONSTRUCTION AND LAND DEVELOPMENT, AND OTHER LAND LOANS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCON2759 | 2008-03-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): CONSTRUCTION AND LAND DEVELOPMENT, AND OTHER LAND LOANS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCON2761 | 1988-03-31 | 1995-12-31 | FIXED RATE TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE WITH A REMAINING MATURITY OF THREE MONTHS OR LESS | No | Multiple Forms |
| RCON2762 | 1988-03-31 | 1995-12-31 | FIXED RATE TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE WITH A REMAINING MATURITY OF OVER THREE MONTHS THROUGH 12 MONTHS | No | Multiple Forms |
| RCON2763 | 1988-03-31 | 1995-12-31 | FIXED RATE TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE WITH A REMAINING MATURITY OF OVER ONE YEAR THROUGH FIVE YEARS | No | Multiple Forms |
| RCON2765 | 1988-03-31 | 1995-12-31 | FIXED RATE TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | Multiple Forms |
| RCON2767 | 1988-03-31 | 1995-12-31 | TOTAL FIXED RATE TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE | No | Multiple Forms |
| RCON2769 | 1991-03-31 | 2007-12-31 | LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): CONSTRUCTION AND LAND DEVELOPMENT, AND OTHER LAND LOANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON2769 | 2008-03-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): CONSTRUCTION AND LAND DEVELOPMENT, AND OTHER LAND LOANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON2800 | 1965-12-31 | 9999-12-31 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE | No | Multiple Forms |
| RCON2801 | 1980-06-30 | 1985-09-30 | BORROWINGS OF IMMEDIATELY AVAILABLE FUNDS WITH ONE DAY MATURITY OR CONTINUING CONTRACT, TOTAL | No | FFIEC 002 |
| RCON2802 | 1980-06-30 | 1985-09-30 | BORROWINGS OF IMMEDIATELY AVAILABLE FUNDS WITH ONE DAY MATURITY OR CONTINUING CONTRACT, SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE | No | FFIEC 002 |
| RCON2803 | 1980-06-30 | 1985-09-30 | BORROWINGS OF IMMEDIATELY AVAILABLE FUNDS WITH ONE DAY MATURITY OR CONTINUING CONTRACT, OTHER | No | FFIEC 002 |
| RCON2804 | 1980-06-30 | 1985-09-30 | OTHER SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE | No | FFIEC 002 |
| RCON2805 | 1980-06-30 | 1985-09-30 | IMMEDIATELY AVAILABLE FUNDS WITH A MATURITY GREATER THAN ONE DAY INCLUDED IN CONDITION REPORT | No | FFIEC 002 |
| RCON2812 | 1976-03-31 | 1978-09-30 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE WITH DOMESTIC COMMERCIAL BANKS | No | Multiple Forms |
| RCON2812 | 1980-06-30 | 1985-09-30 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE WITH DOMESTIC COMMERCIAL BANKS | No | Multiple Forms |
| RCON2812 | 2001-06-30 | 2002-12-31 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE WITH DOMESTIC COMMERCIAL BANKS | No | Multiple Forms |
| RCON2812 | 2003-03-31 | 9999-12-31 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE WITH DOMESTIC COMMERCIAL BANKS | No | Multiple Forms |
| RCON2813 | 1980-06-30 | 1985-09-30 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE, WITH SAVINGS AND LOAN ASSOCIATIONS AND MUTUAL SAVINGS BANKS | No | FFIEC 002 |
| RCON2814 | 1976-03-31 | 1978-09-30 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE WITH BROKERS AND DEALERS | No | FFIEC 010 |
| RCON2815 | 1980-06-30 | 1985-09-30 | FED FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE, WITH NONFINANCIAL BUSINESSES IN THE U.S. | No | FFIEC 002 |
| RCON2816 | 1976-03-31 | 1978-09-30 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE WITH OTHERS | No | FFIEC 010 |
| RCON2817 | 1980-06-30 | 1985-09-30 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE, WITH STATE AND LOCAL GOVERNMENTS IN THE U.S. | No | FFIEC 002 |
| RCON2818 | 1980-06-30 | 1985-09-30 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE, WITH U.S. GOVERNMENT AGENCIES AND CORPORATIONS, BANKS IN FOREIGN COUNTRIES, AND FOREIGN OFFICIAL INSTITUTIONS | No | FFIEC 002 |
| RCON2819 | 1980-06-30 | 1985-09-30 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE, WITH OTHERS | No | FFIEC 002 |
| RCON2820 | 1976-03-31 | 1978-09-30 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE, WITH ALL OTHERS | No | Multiple Forms |
| RCON2820 | 1980-06-30 | 2002-12-31 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE, WITH ALL OTHERS | No | Multiple Forms |
| RCON2820 | 2003-03-31 | 9999-12-31 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE, WITH ALL OTHERS | No | Multiple Forms |
| RCON2821 | 1979-03-31 | 1985-12-31 | TOTAL BORROWED FUNDS | No | FDIC 8040/18 |
| RCON2822 | 1979-03-31 | 1985-12-31 | BORROWED FUNDS MATURING IN 1 YEAR OR LESS | No | FDIC 8040/18 |
| RCON2823 | 1979-03-31 | 1985-12-31 | BORROWED FUNDS MATURING OVER 1 THRU 2 YEARS | No | FDIC 8040/18 |
| RCON2824 | 1979-03-31 | 1985-12-31 | BORROWED FUNDS MATURING OVER 2 THRU 3 YEARS | No | FDIC 8040/18 |
| RCON2825 | 1979-03-31 | 1985-12-31 | BORROWED FUNDS MATURING OVER 3 THRU 4 YEARS | No | FDIC 8040/18 |
| RCON2826 | 1979-03-31 | 1985-12-31 | BORROWED FUNDS MATURING OVER 4 THRU 5 YEARS | No | FDIC 8040/18 |
| RCON2827 | 1979-03-31 | 1985-12-31 | BORROWED FUNDS MATURING OVER 5 YEARS | No | FDIC 8040/18 |
| RCON2835 | 1978-12-31 | 1994-12-31 | DEMAND NOTES ISSUED TO THE U.S. TREASURY AND OTHER BORROWED MONEY | No | Multiple Forms |
| RCON2840 | 1978-12-31 | 2000-12-31 | DEMAND NOTES ISSUED TO THE U.S. TREASURY | No | Multiple Forms |
| RCON2850 | 1959-12-31 | 9999-12-31 | OTHER BORROWED MONEY | No | Multiple Forms |
| RCON2851 | 1978-12-31 | 1983-12-31 | LIABILITIES FOR BORROWED MONEY MATURING IN MORE THAN 12 MONTHS | No | Multiple Forms |
| RCON2861 | 1980-06-30 | 9999-12-31 | OTHER BORROWED MONEY OWED TO NONRELATED COMMERCIAL BANKS IN THE U.S. (INCLUDING THEIR IBFS) | No | Multiple Forms |
| RCON2862 | 1980-06-30 | 1985-09-30 | OTHER LIABILITIES FOR BORROWED MONEY OWED TO BANKS TO NON-U.S. ADDRESSEES | No | FFIEC 002 |
| RCON2863 | 1980-06-30 | 1985-09-30 | OTHER LIABILITIES FOR BORROWED MONEY OWED TO OTHERS TO U.S. ADDRESSEES | No | FFIEC 002 |
| RCON2864 | 1980-06-30 | 1985-09-30 | OTHER LIABILITIES FOR BORROWED MONEY OWED TO OTHERS TO NON-U.S. ADDRESSEES | No | FFIEC 002 |
| RCON2868 | 1980-06-30 | 9999-12-31 | TOTAL OTHER BORROWED MONEY OWED TO BANKS | No | Multiple Forms |
| RCON2869 | 1980-06-30 | 9999-12-31 | TOTAL OTHER BORROWED MONEY OWED TO OTHERS | No | Multiple Forms |
| RCON2910 | 1959-12-31 | 1996-12-31 | MORTGAGE INDEBTEDNESS AND OBLIGATIONS UNDER CAPITALIZED LEASES | No | Multiple Forms |
| RCON2915 | 1959-12-31 | 2005-12-31 | ALL OTHER LIABILITIES | No | Multiple Forms |
| RCON2916 | 1980-06-30 | 9999-12-31 | OTHER LIABILITIES (TO NONRELATED PARTIES) | No | Multiple Forms |
| RCON2917 | 1980-06-30 | 1985-09-30 | ALL OTHER LIABILITIES | No | Multiple Forms |
| RCON2919 | 1978-12-31 | 1980-12-31 | LIABILITIES TO AFFILIATES | Yes | FR 2886b |
| RCON2920 | 1959-12-31 | 2005-12-31 | BANK'S LIABILITY ON ACCEPTANCES EXECUTED AND OUTSTANDING | No | Multiple Forms |
| RCON2924 | 1979-03-31 | 1988-12-31 | DIVIDENDS OR INTEREST ACCRUED AND UNPAID | No | Multiple Forms |
| RCON2927 | 1978-12-31 | 1993-12-31 | TOTAL LIABILITIES TO NONRELATED PARTIES | No | Multiple Forms |
| RCON2928 | 1978-12-31 | 1980-12-31 | LIABILITIES DUE TO AFFILIATED COMMERCIAL BANKS IN THE U.S. | Yes | FR 2886b |
| RCON2929 | 1978-12-31 | 1980-12-31 | OTHER LIABILITIES TO AFFILIATES | Yes | FR 2886b |
| RCON2930 | 1959-12-31 | 1983-12-31 | OTHER LIABILITIES, TOTAL | No | Multiple Forms |
| RCON2930 | 1984-03-31 | 1993-12-31 | OTHER LIABILITIES, TOTAL | No | Multiple Forms |
| RCON2930 | 1994-03-31 | 9999-12-31 | OTHER LIABILITIES, TOTAL | No | Multiple Forms |
| RCON2931 | 1976-03-31 | 1978-09-30 | SECURITIES BORROWED | No | FFIEC 010 |
| RCON2932 | 1976-03-31 | 1978-09-30 | DIVIDENDS DECLARED BUT NOT YET PAYABLE | No | Multiple Forms |
| RCON2932 | 2001-03-31 | 9999-12-31 | DIVIDENDS DECLARED BUT NOT YET PAYABLE | No | Multiple Forms |
| RCON2933 | 1976-03-31 | 1988-12-31 | EXPENSES ACCRUED AND UNPAID | No | Multiple Forms |
| RCON2934 | 1976-03-31 | 1978-09-30 | AMOUNTS IN TRANSIT TO OTHER BANKS | No | FFIEC 010 |
| RCON2935 | 1976-03-31 | 1985-12-31 | DEFERRED INCOME TAXES - TOTAL | No | Multiple Forms |
| RCON2936 | 1976-03-31 | 1983-12-31 | DEFERRED INCOME TAXES - IRS BAD DEBT RESERVE | No | Multiple Forms |
| RCON2937 | 1976-03-31 | 1983-12-31 | DEFERRED INCOME TAXES - OTHER | No | Multiple Forms |
| RCON2938 | 1976-03-31 | 9999-12-31 | ALL OTHER LIABILITIES | No | Multiple Forms |
| RCON2939 | 1978-12-31 | 1983-12-31 | OTHER LIABILITIES | No | FFIEC 014 |
| RCON2941 | 1976-03-31 | 9999-12-31 | NET DUE TO OWN FOREIGN OFFICES, EDGE AND AGREEMENT SUBSIDIARIES, AND IBFS | No | Multiple Forms |
| RCON2942 | 1978-12-31 | 1983-12-31 | ALL OTHER LIABILITIES | No | Multiple Forms |
| RCON2944 | 1980-06-30 | 1997-06-30 | NET DUE TO HEAD OFFICE AND OTHER RELATED INSTITUTIONS IN THE U.S. AND IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCON2948 | 1984-03-31 | 1984-06-30 | TOTAL LIABILITIES AND MINORITY INTEREST | No | Multiple Forms |
| RCON2948 | 1984-09-30 | 9999-12-31 | TOTAL LIABILITIES AND MINORITY INTEREST | No | Multiple Forms |
| RCON2950 | 1959-12-31 | 9999-12-31 | TOTAL LIABILITIES | No | Multiple Forms |
| RCON3000 | 1969-06-30 | 1978-09-30 | MINORITY INTEREST IN CONSOLIDATED SUBSIDIARIES AND SIMILAR ITEMS | No | Multiple Forms |
| RCON3000 | 1984-03-31 | 9999-12-31 | MINORITY INTEREST IN CONSOLIDATED SUBSIDIARIES AND SIMILAR ITEMS | No | Multiple Forms |
| RCON3001 | 1980-06-30 | 1981-09-30 | TOTAL GROSS DUE TO RELATED INSTITUTIONS DOMICILED IN AND OUTSIDE THE UNITED STATES | No | Multiple Forms |
| RCON3001 | 1981-12-31 | 1996-09-30 | TOTAL GROSS DUE TO RELATED INSTITUTIONS DOMICILED IN AND OUTSIDE THE UNITED STATES | Yes | Multiple Forms |
| RCON3001 | 1996-12-31 | 9999-12-31 | TOTAL GROSS DUE TO RELATED INSTITUTIONS DOMICILED IN AND OUTSIDE THE UNITED STATES | No | Multiple Forms |
| RCON3002 | 1980-06-30 | 1981-09-30 | TOTAL GROSS DUE FROM RELATED INSTITUTIONS DOMICILED IN AND OUTSIDE THE UNITED STATES | No | Multiple Forms |
| RCON3002 | 1981-12-31 | 1996-09-30 | TOTAL GROSS DUE FROM RELATED INSTITUTIONS DOMICILED IN AND OUTSIDE THE UNITED STATES | Yes | Multiple Forms |
| RCON3002 | 1996-12-31 | 9999-12-31 | TOTAL GROSS DUE FROM RELATED INSTITUTIONS DOMICILED IN AND OUTSIDE THE UNITED STATES | No | Multiple Forms |
| RCON3003 | 1980-06-30 | 1981-09-30 | GROSS DUE TO RELATED INSTITUTIONS DOMICILED IN THE UNITED STATES | No | Multiple Forms |
| RCON3003 | 1981-12-31 | 1996-09-30 | GROSS DUE TO RELATED INSTITUTIONS DOMICILED IN THE UNITED STATES | Yes | Multiple Forms |
| RCON3003 | 1996-12-31 | 9999-12-31 | GROSS DUE TO RELATED INSTITUTIONS DOMICILED IN THE UNITED STATES | No | Multiple Forms |
| RCON3004 | 1980-06-30 | 1981-09-30 | GROSS DUE FROM RELATED INSTITUTIONS DOMICILED IN THE UNITED STATES | No | Multiple Forms |
| RCON3004 | 1981-12-31 | 1996-09-30 | GROSS DUE FROM RELATED INSTITUTIONS DOMICILED IN THE UNITED STATES | Yes | Multiple Forms |
| RCON3004 | 1996-12-31 | 9999-12-31 | GROSS DUE FROM RELATED INSTITUTIONS DOMICILED IN THE UNITED STATES | No | Multiple Forms |
| RCON3005 | 1980-06-30 | 1985-09-30 | GROSS DUE TO RELATED BRANCHES AND AGENCIES IN THE UNITED STATES | Yes | FFIEC 002 |
| RCON3006 | 1980-06-30 | 1985-09-30 | GROSS DUE FROM RELATED BRANCHES AND AGENCIES IN THE UNITED STATES | Yes | FFIEC 002 |
| RCON3007 | 1980-06-30 | 1985-09-30 | GROSS DUE TO RELATED BRANCHES AND AGENCIES IN THE U.S. - IN SAME STATE AS THE REPORTING OFFICE | Yes | FFIEC 002 |
| RCON3008 | 1980-06-30 | 1985-09-30 | GROSS DUE FROM RELATED BRANCHES AND AGENCIES IN THE U.S. - IN SAME STATE AS THE REPORTING OFFICE | Yes | FFIEC 002 |
| RCON3009 | 1980-06-30 | 1985-09-30 | GROSS DUE TO RELATED BRANCHES AND AGENCIES IN THE U.S. - IN OTHER STATES | Yes | FFIEC 002 |
| RCON3010 | 1980-06-30 | 1985-09-30 | GROSS DUE FROM RELATED BRANCHES AND AGENCIES IN THE U.S. - IN OTHER STATES | Yes | FFIEC 002 |
| RCON3011 | 1980-06-30 | 1985-09-30 | GROSS DUE TO U.S. OFFICES OF RELATED NEW YORK INVESTMENT COMPANIES | Yes | FFIEC 002 |
| RCON3012 | 1980-06-30 | 1985-09-30 | GROSS DUE FROM U.S. OFFICES OF RELATED NEW YORK INVESTMENT COMPANIES | Yes | FFIEC 002 |
| RCON3013 | 1980-06-30 | 1985-09-30 | GROSS DUE TO U.S. OFFICES OF RELATED EDGE ACT AND AGREEMENT CORPORATIONS | Yes | FFIEC 002 |
| RCON3014 | 1980-06-30 | 1985-09-30 | GROSS DUE FROM U.S. OFFICES OF RELATED EDGE ACT AND AGREEMENT CORPORATIONS | Yes | FFIEC 002 |
| RCON3015 | 1980-06-30 | 1985-09-30 | GROSS DUE TO U.S. OFFICES OF RELATED U.S. BANKS | Yes | FFIEC 002 |
| RCON3016 | 1980-06-30 | 1985-09-30 | GROSS DUE FROM U.S. OFFICES OF RELATED U.S. BANKS | Yes | FFIEC 002 |
| RCON3017 | 1980-06-30 | 1981-09-30 | GROSS DUE TO RELATED INSTITUTIONS DOMICILED OUTSIDE THE UNITED STATES | No | Multiple Forms |
| RCON3017 | 1981-12-31 | 1996-09-30 | GROSS DUE TO RELATED INSTITUTIONS DOMICILED OUTSIDE THE UNITED STATES | Yes | Multiple Forms |
| RCON3017 | 1996-12-31 | 9999-12-31 | GROSS DUE TO RELATED INSTITUTIONS DOMICILED OUTSIDE THE UNITED STATES | No | Multiple Forms |
| RCON3018 | 1980-06-30 | 1981-09-30 | GROSS DUE FROM RELATED INSTITUTIONS DOMICILED OUTSIDE THE UNITED STATES | No | Multiple Forms |
| RCON3018 | 1981-12-31 | 1996-09-30 | GROSS DUE FROM RELATED INSTITUTIONS DOMICILED OUTSIDE THE UNITED STATES | Yes | Multiple Forms |
| RCON3018 | 1996-12-31 | 9999-12-31 | GROSS DUE FROM RELATED INSTITUTIONS DOMICILED OUTSIDE THE UNITED STATES | No | Multiple Forms |
| RCON3019 | 1980-06-30 | 1985-09-30 | GROSS DUE TO HEAD OFFICE AND ITS NON-U.S. BRANCHES AND AGENCIES | Yes | FFIEC 002 |
| RCON3020 | 1980-06-30 | 1985-09-30 | GROSS DUE FROM HEAD OFFICE AND ITS NON-U.S. BRANCHES AND AGENCIES | Yes | FFIEC 002 |
| RCON3021 | 1980-06-30 | 1985-09-30 | GROSS DUE TO OTHER NON-U.S. RELATED COMPANIES AND OFFICES, EXCLUDING NONBANKING SUBSIDIARIES DOMICILED OUTSIDE THE UNITED STATES | Yes | FFIEC 002 |
| RCON3022 | 1980-06-30 | 1985-09-30 | GROSS DUE FROM OTHER NON-U.S. RELATED COMPANIES AND OFFICES, EXCLUDING NONBANKING SUBSIDIARIES DOMICILED OUTSIDE THE U.S. | Yes | FFIEC 002 |
| RCON3023 | 1980-06-30 | 1985-09-30 | AMOUNT OF TOTAL GROSS DUE TO RELATED INSTITUTIONS DOMICILED IN AND OUTSIDE THE UNITED STATES FOR WHOLLY-OWNED SUBSIDIARIES IN U.S. OFFICES OF RELATED NEW YORK INVESTMENT COMPANIES, U.S. OFFICES OF RELATED EDGE ACT AND AGREEMENT CORPORATIONS, U.S. OFFICES OF RELATED U.S. BANKS AND OTHER NON-U.S. RELATED COMPANIES AND OFFICES, EXCLUDING NONBANKING SUBSIDIARIES DOMICILED OUTSIDE THE U.S. | Yes | FFIEC 002 |
| RCON3024 | 1980-06-30 | 1985-09-30 | AMOUNT OF TOTAL GROSS DUE FROM RELATED INSTITUTIONS DOMICILED IN AND OUTSIDE THE UNITED STATES FOR WHOLLY-OWNED SUBSIDIARIES IN U.S. OFFICES OF RELATED NEW YORK INVESTMENT COMPANIES, U.S. OFFICES OF RELATED EDGE ACT AND AGREEMENT CORPORATIONS, U.S. OFFICES OF RELATED U.S. BANKS AND OTHER NON-U.S. RELATED COMPANIES AND OFFICES, EXCLUDING NONBANKING SUBSIDIARIES DOMICILED OUTSIDE THE U.S. | Yes | FFIEC 002 |
| RCON3025 | 1980-06-30 | 1985-09-30 | AVERAGE DAILY (OR WEEKLY) AMOUNTS OF GROSS DUE TO RELATED DEPOSITORY OFFICES IN THE U.S. | Yes | FFIEC 002 |
| RCON3026 | 1980-06-30 | 1985-09-30 | AVERAGE DAILY (OR WEEKLY) AMOUNTS OF GROSS DUE FROM RELATED DEPOSITORY OFFICES IN THE U.S. | Yes | FFIEC 002 |
| RCON3027 | 1980-06-30 | 1985-09-30 | 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 |
| RCON3028 | 1980-06-30 | 1985-09-30 | 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 |
| RCON3029 | 1980-06-30 | 1985-09-30 | GROSS DUE TO RELATED NONDEPOSITORY MAJORITY-OWNED SUBSIDIARIES IN THE U.S. | Yes | FFIEC 002 |
| RCON3030 | 1980-06-30 | 1985-09-30 | GROSS DUE FROM RELATED NONDEPOSITORY MAJORITY-OWNED SUBSIDIARIES IN THE U.S. | Yes | FFIEC 002 |
| RCON3031 | 1980-06-30 | 1985-09-30 | GROSS DUE TO RELATED NONDEPOSITORY MAJORITY-OWNED SUBSIDIARIES IN FOREIGN COUNTRIES AND IN PUERTO RICO AND U.S. TERRITORIES AND POSSESSIONS | Yes | FFIEC 002 |
| RCON3032 | 1980-06-30 | 1985-09-30 | GROSS DUE FROM RELATED NONDEPOSITORY MAJORITY-OWNED SUBSIDIARIES IN FOREIGN COUNTRIES | Yes | FFIEC 002 |
| RCON3033 | 1980-06-30 | 1985-09-30 | 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 |
| RCON3034 | 1980-06-30 | 1985-09-30 | 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 |
| RCON3035 | 1980-06-30 | 1981-09-30 | NET DUE TO/DUE FROM RELATED INSTITUTIONS | No | Multiple Forms |
| RCON3035 | 1981-12-31 | 1996-09-30 | NET DUE TO/DUE FROM RELATED INSTITUTIONS | Yes | Multiple Forms |
| RCON3037 | 1981-03-31 | 1983-12-31 | GROSS DUE TO U.S. OFFICES OF PARENT BANK | Yes | FR 2886b |
| RCON3038 | 1981-03-31 | 1983-12-31 | GROSS DUE FROM U.S. OFFICES OF PARENT BANK | Yes | FR 2886b |
| RCON3039 | 1981-03-31 | 1983-12-31 | GROSS DUE TO U.S. OFFICES OF THIS EDGE CORPORATION | Yes | FR 2886b |
| RCON3040 | 1981-03-31 | 1983-12-31 | GROSS DUE FROM U.S. OFFICES OF THIS EDGE CORPORATION | Yes | FR 2886b |
| RCON3041 | 1981-03-31 | 1983-12-31 | GROSS DUE TO U.S. OFFICES OF OTHER AFFILIATED ORGANIZATIONS | Yes | FR 2886b |
| RCON3042 | 1981-03-31 | 1983-12-31 | GROSS DUE FROM U.S. OFFICES OF OTHER AFFILIATED ORGANIZATIONS | Yes | FR 2886b |
| RCON3043 | 1981-03-31 | 1983-12-31 | GROSS DUE TO NON-U.S. OFFICES OF PARENT BANK | Yes | FR 2886b |
| RCON3044 | 1981-03-31 | 1983-12-31 | GROSS DUE FROM NON-U.S. OFFICES OF PARENT BANK | Yes | FR 2886b |
| RCON3045 | 1981-03-31 | 1983-12-31 | GROSS DUE TO NON-U.S. OFFICES OF THIS EDGE CORPORATION | Yes | FR 2886b |
| RCON3046 | 1981-03-31 | 1983-12-31 | GROSS DUE FROM NON-U.S. OFFICES OF THIS EDGE CORPORATION | Yes | FR 2886b |
| RCON3047 | 1981-03-31 | 1983-12-31 | GROSS DUE TO NON-U.S. OFFICES OF OTHER AFFILIATED ORGANIZATIONS | Yes | FR 2886b |
| RCON3048 | 1981-03-31 | 1983-12-31 | GROSS DUE FROM NON-U.S. OFFICES OF OTHER AFFILIATED ORGANIZATIONS | Yes | FR 2886b |
| RCON3049 | 1984-03-31 | 9999-12-31 | NET DEFERRED TAX LIABILITIES | No | Multiple Forms |
| RCON3050 | 1981-03-31 | 9999-12-31 | TOTAL LOANS AND ACCEPTANCES PARTICIPATED TO AFFILIATES AND OUTSTANDING | Yes | FR 2886b |
| RCON3051 | 1984-03-31 | 2000-12-31 | NET DUE FROM THE IBF OF THE DOMESTIC OFFICES OF THE REPORTING BANK | No | FFIEC 031 |
| RCON3052 | 1981-03-31 | 9999-12-31 | AMOUNT OF EQUITY INVESTMENTS IN AFFILIATED COMPANIES | Yes | FR 2886b |
| RCON3053 | 1981-12-31 | 1985-03-31 | GROSS DUE TO NONBANKING RELATED SUBSIDIARIES, U.S. AND FOREIGN | Yes | FR 2886a |
| RCON3054 | 1981-12-31 | 1985-03-31 | GROSS DUE FROM NONBANKING RELATED SUBSIDIARIES, U.S. AND FOREIGN | Yes | FR 2886a |
| RCON3059 | 1984-03-31 | 2000-12-31 | NET DUE TO THE IBF OF THE DOMESTIC OFFICES OF THE REPORTING BANK | No | FFIEC 031 |
| RCON3066 | 2001-03-31 | 9999-12-31 | ACCOUNTS PAYABLE | No | FFIEC 041 |
| RCON3066 | 2001-03-31 | 9999-12-31 | ACCOUNTS PAYABLE | No | FFIEC 051 |
| RCON3100 | 1969-06-30 | 1975-12-31 | TOTAL RESERVES ON LOANS AND SECURITIES | No | FFIEC 010 |
| RCON3120 | 1959-06-10 | 1975-12-31 | RESERVE FOR BAD DEBT LOSSES ON LOANS | No | Multiple Forms |
| RCON3121 | 1979-03-31 | 1985-12-31 | ALLOWANCE FOR POSSIBLE LOAN LOSSES ON REAL ESTATE LOANS | No | FDIC 8040/18 |
| RCON3122 | 1979-03-31 | 1985-12-31 | ALLOWANCE FOR POSSIBLE LOAN LOSSES ON OTHER LOANS | No | FDIC 8040/18 |
| RCON3123 | 1976-03-31 | 9999-12-31 | ALLOWANCE FOR LOAN AND LEASE LOSSES | No | Multiple Forms |
| RCON3128 | 1983-12-31 | 1983-12-31 | ALLOCATED TRANSFER RISK RESERVES | No | Multiple Forms |
| RCON3128 | 1984-03-31 | 1993-12-31 | ALLOCATED TRANSFER RISK RESERVES | No | Multiple Forms |
| RCON3128 | 1994-03-31 | 9999-12-31 | ALLOCATED TRANSFER RISK RESERVES | No | Multiple Forms |
| RCON3129 | 1984-09-30 | 9999-12-31 | TOTAL LIABILITIES | No | FFIEC 031 |
| RCON3130 | 1969-06-30 | 1975-12-31 | OTHER RESERVES ON LOANS | No | FFIEC 010 |
| RCON3140 | 1965-12-31 | 1975-12-31 | RESERVES ON SECURITIES | No | FFIEC 010 |
| RCON3141 | 1985-12-31 | 2008-12-31 | DEMAND DEPOSITS OF MAJORITY-OWNED DEPOSITORY SUBSIDIARIES | Yes | FFIEC 002 |
| RCON3142 | 1985-12-31 | 2008-12-31 | TIME AND SAVINGS DEPOSITS OF MAJORITY-OWNED DEPOSITORY SUBSIDIARIES | Yes | FFIEC 002 |
| RCON3143 | 1985-12-31 | 2008-12-31 | DEMAND DEPOSITS OF WHOLLY-OWNED NONDEPOSITORY SUBSIDIARIES | Yes | FFIEC 002 |
| RCON3144 | 1985-12-31 | 2008-12-31 | TIME AND SAVINGS DEPOSITS OF WHOLLY-OWNED NONDEPOSITORY SUBSIDIARIES | Yes | FFIEC 002 |
| RCON3149 | 1980-03-31 | 1997-12-31 | ALL OTHER BANKS IN FOREIGN COUNTRIES AND FOREIGN CENTRAL BANKS | Yes | FFIEC 002 |
| RCON3149 | 1998-03-31 | 9999-12-31 | ALL OTHER BANKS IN FOREIGN COUNTRIES AND FOREIGN CENTRAL BANKS | Yes | FFIEC 002 |
| RCON3159 | 1994-03-31 | 1997-12-31 | OTHER HELD-TO-MATURITY AND AVAILABLE-FOR-SALE DOMESTIC DEBT SECURITIES | No | FFIEC 031 |
| RCON3160 | 1994-03-31 | 1997-12-31 | HELD-TO-MATURITY AND AVAILABLE-FOR-SALE FOREIGN DEBT SECURITIES | No | FFIEC 031 |
| RCON3161 | 1994-03-31 | 1996-12-31 | EQUITY INVESTMENTS IN MUTUAL FUNDS | No | FFIEC 031 |
| RCON3162 | 1994-03-31 | 1996-12-31 | OTHER EQUITY SECURITIES WITH READILY DETERMINABLE FAIR VALUES | No | FFIEC 031 |
| RCON3163 | 1985-06-30 | 9999-12-31 | GOODWILL | No | Multiple Forms |
| RCON3164 | 1985-06-30 | 9999-12-31 | MORTGAGE SERVICING ASSETS | No | Multiple Forms |
| RCON3165 | 1985-06-30 | 1991-12-31 | OTHER IDENTIFIABLE INTANGIBLE ASSETS | No | Multiple Forms |
| RCON3165 | 2001-03-31 | 2018-03-31 | OTHER IDENTIFIABLE INTANGIBLE ASSETS | No | Multiple Forms |
| RCON3168 | 1985-06-30 | 1992-12-31 | UNAMORTIZED BALANCE OF INTANGIBLE ASSETS BOOKED PRIOR TO APRIL 15, 1985 | No | Multiple Forms |
| RCON3169 | 1994-03-31 | 1997-12-31 | ALL OTHER EQUITY SECURITIES | No | FFIEC 031 |
| RCON3170 | 1994-03-31 | 1997-12-31 | TOTAL HELD-TO-MATURITY AND AVAILABLE-FOR-SALE SECURITIES | No | FFIEC 031 |
| RCON3173 | 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 |
| RCON3174 | 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 |
| RCON3175 | 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 |
| RCON3176 | 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 |
| RCON3177 | 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 |
| RCON3178 | 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 |
| RCON3190 | 1994-03-31 | 9999-12-31 | OTHER BORROWED MONEY | No | Multiple Forms |
| RCON3191 | 1994-03-31 | 2000-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE EQUITY SECURITIES | No | Multiple Forms |
| RCON3200 | 1959-12-31 | 9999-12-31 | SUBORDINATED NOTES AND DEBENTURES | No | Multiple Forms |
| RCON3201 | 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 |
| RCON3203 | 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 |
| RCON3204 | 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 |
| RCON3206 | 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 |
| RCON3208 | 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 |
| RCON3209 | 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 |
| RCON3210 | 1959-12-31 | 9999-12-31 | TOTAL EQUITY CAPITAL | No | Multiple Forms |
| RCON3211 | 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 |
| RCON3219 | 1978-12-31 | 1996-09-30 | STOCK | No | Multiple Forms |
| RCON3220 | 1959-12-31 | 9999-12-31 | PREFERRED STOCK, TOTAL | No | Multiple Forms |
| RCON3221 | 1976-03-31 | 1983-12-31 | NUMBER OF SHARES OF PREFERRED STOCK OUTSTANDING | No | Multiple Forms |
| RCON3230 | 1959-12-31 | 9999-12-31 | COMMON STOCK | No | Multiple Forms |
| RCON3231 | 1976-03-31 | 1983-12-31 | NUMBER OF SHARES OF COMMON STOCK AUTHORIZED | No | Multiple Forms |
| RCON3232 | 1976-03-31 | 1983-12-31 | NUMBER OF SHARES OF COMMON STOCK OUTSTANDING | No | Multiple Forms |
| RCON3240 | 1959-12-31 | 1996-09-30 | SURPLUS | No | Multiple Forms |
| RCON3247 | 1959-06-10 | 1996-09-30 | UNDIVIDED PROFITS AND CAPITAL RESERVES (RETAINED EARNINGS) | No | Multiple Forms |
| RCON3250 | 1959-06-10 | 1985-12-31 | RETAINED EARNINGS: ENDING BALANCE | No | Multiple Forms |
| RCON3254 | 1985-06-30 | 1996-09-30 | GROSS DUE FROM INTEREST EARNING AMOUNTS | No | FR 2886a |
| RCON3259 | 1983-03-31 | 9999-12-31 | NET WORTH CERTIFICATES | No | Multiple Forms |
| RCON3260 | 1959-06-10 | 1985-12-31 | RESERVES FOR CONTINGENCIES AND OTHER CAPITAL RESERVES | No | Multiple Forms |
| RCON3270 | 1959-06-10 | 1983-12-31 | TOTAL CAPITAL ACCOUNTS | No | Multiple Forms |
| RCON3276 | 1983-06-30 | 1985-03-31 | LIMITED-LIFE PREFERRED STOCK - LESS THAN 1 YEAR | Yes | Multiple Forms |
| RCON3277 | 1983-06-30 | 1985-03-31 | LIMITED-LIFE PREFERRED STOCK - 1 YEAR TO LESS THAN 2 YEARS | Yes | Multiple Forms |
| RCON3278 | 1983-06-30 | 1985-03-31 | LIMITED-LIFE PREFERRED STOCK - 2 YEARS TO LESS THAN 3 YEARS | Yes | Multiple Forms |
| RCON3279 | 1983-06-30 | 1985-03-31 | LIMITED-LIFE PREFERRED STOCK - 3 YEARS TO LESS THAN 4 YEARS | Yes | Multiple Forms |
| RCON3280 | 1983-06-30 | 1985-03-31 | LIMITED-LIFE PREFERRED STOCK - 4 YEARS TO LESS THAN 5 YEARS | Yes | Multiple Forms |
| RCON3281 | 1983-06-30 | 1985-03-31 | LIMITED-LIFE PREFERRED STOCK - 5 YEARS OR MORE | Yes | Multiple Forms |
| RCON3282 | 1983-09-30 | 1996-12-31 | LIMITED-LIFE PREFERRED STOCK AND RELATED SURPLUS | Yes | Multiple Forms |
| RCON3283 | 1984-03-31 | 1989-12-31 | PERPETUAL PREFERRED STOCK (INCLUDING RELATED SURPLUS) | No | Multiple Forms |
| RCON3284 | 1984-03-31 | 1993-12-31 | CUMULATIVE FOREIGN CURRENCY TRANSLATION ADJUSTMENTS | No | FR 2886b |
| RCON3285 | 1984-03-31 | 1988-12-31 | MANDATORY CONVERTIBLE DEBT QUALIFIED FOR PRIMARY CAPITAL OR EQUITY CAPITAL EQUIVALENTS | No | Multiple Forms |
| RCON3286 | 1984-03-31 | 2000-12-31 | AVERAGE OF REAL ESTATE LOANS | No | Multiple Forms |
| RCON3287 | 1984-03-31 | 2000-12-31 | AVERAGE OF INSTALLMENT LOANS | No | Multiple Forms |
| RCON3288 | 1984-03-31 | 2000-12-31 | AVERAGE OF CREDIT CARDS AND RELATED PLANS | No | Multiple Forms |
| RCON3289 | 1984-03-31 | 2000-12-31 | AVERAGE OF COMMERCIAL (TIME AND DEMAND) AND ALL OTHER LOANS | No | Multiple Forms |
| RCON3290 | 1985-06-30 | 1994-12-31 | TOTAL EQUITY CONTRACT NOTES, GROSS (SEE NOTE BELOW) | No | Multiple Forms |
| RCON3291 | 1985-06-30 | 1994-12-31 | COMMON OR PERPETUAL PREFERRED STOCK DEDICATED TO REDEEM EQUITY CONTRACT NOTES | No | Multiple Forms |
| RCON3292 | 1985-12-31 | 1988-12-31 | LIABILITIES WITH IMMEDIATELY ADJUSTABLE INTEREST RATES OR ORIGINAL MATURITIES OF ONE DAY (SEE NOTE BELOW) | No | FDIC 8040/51 |
| RCON3293 | 1985-06-30 | 1994-12-31 | TOTAL EQUITY COMMITMENT NOTES, GROSS (SEE NOTE BELOW) | No | Multiple Forms |
| RCON3294 | 1985-06-30 | 1994-12-31 | COMMON OR PERPETUAL PREFERRED STOCK DEDICATED TO REDEEM EQUITY COMMITMENT NOTES | No | Multiple Forms |
| RCON3295 | 1985-06-30 | 2000-12-31 | MANDATORY CONVERTIBLE DEBT, NET OF COMMON OR PERPETUAL PREFERRED STOCK DEDICATED TO REDEEM THE DEBT | No | Multiple Forms |
| RCON3300 | 1959-12-31 | 1983-12-31 | TOTAL LIABILITIES, LIMITED-LIFE PREFERRED STOCK, AND EQUITY CAPITAL | No | Multiple Forms |
| RCON3300 | 1984-03-31 | 1993-12-31 | TOTAL LIABILITIES, LIMITED-LIFE PREFERRED STOCK, AND EQUITY CAPITAL | No | Multiple Forms |
| RCON3300 | 1994-03-31 | 9999-12-31 | TOTAL LIABILITIES, LIMITED-LIFE PREFERRED STOCK, AND EQUITY CAPITAL | No | Multiple Forms |
| RCON3307 | 1984-03-31 | 9999-12-31 | AVERAGE OF TAXABLE SECURITIES | No | Multiple Forms |
| RCON3312 | 1985-12-31 | 9999-12-31 | OTHER BORROWED MONEY OWED TO U.S. OFFICES OF NONRELATED U.S. BANKS | No | FFIEC 002 |
| RCON3313 | 1985-12-31 | 9999-12-31 | OTHER BORROWED MONEY OWED TO U.S. BRANCHES AND AGENCIES OF NONRELATED FOREIGN BANKS | No | FFIEC 002 |
| RCON3314 | 1985-12-31 | 9999-12-31 | OTHER BORROWED MONEY OWED TO FOREIGN BRANCHES OF NONRELATED U.S. BANKS | No | FFIEC 002 |
| RCON3315 | 1985-12-31 | 9999-12-31 | OTHER BORROWED MONEY OWED TO FOREIGN OFFICES OF NONRELATED FOREIGN BANKS | No | FFIEC 002 |
| RCON3340 | 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 010 |
| RCON3341 | 1980-06-30 | 1985-09-30 | HOLDINGS OF ACCEPTANCES INCLUDED IN "COMMERCIAL AND INDUSTRIAL LOANS - ALL OTHER (1766)" | No | Multiple Forms |
| RCON3342 | 1980-06-30 | 1985-09-30 | LOANS TO BANKS IN FOREIGN COUNTRIES AVERAGE FOR 30 CALENDAR DAYS OR CALENDAR MONTH ENDING WITH THE REPORT DATE | No | FFIEC 002 |
| RCON3343 | 1980-06-30 | 1985-09-30 | STATUTORY OR REGULATORY ASSET MAINTENANCE REQUIREMENT | No | FFIEC 002 |
| RCON3345 | 1978-12-31 | 1996-12-31 | QUARTERLY AVERAGE OF TIME CERTIFICATES OF DEPOSIT IN DENOMINATIONS OF $100,000 OR MORE IN DOMESTIC OFFICES | No | Multiple Forms |
| RCON3347 | 1980-06-30 | 1996-09-30 | COMMERCIAL LETTERS OF CREDIT | No | Multiple Forms |
| RCON3348 | 1980-06-30 | 1985-09-30 | AMOUNT OF ACCEPTANCES THAT HAVE REFINANCED WITH A U.S. CHARTERED BANK | No | FFIEC 002 |
| RCON3349 | 1980-06-30 | 1985-09-30 | STATUTORY OR REGULATORY ASSET PLEDGE REQUIREMENT/CAPITAL EQUIVALENCY DEPOSIT | No | FFIEC 002 |
| RCON3350 | 1969-06-30 | 1985-12-31 | AVERAGE OF TOTAL DEPOSITS FOR THE 30 DAYS (OR MONTH) ENDING WITH CALL DATE | No | Multiple Forms |
| RCON3352 | 1980-06-30 | 1985-09-30 | TOTAL DEPOSITS AND CREDIT BALANCES FOR 30 DAYS (OR MONTH) ENDING WITH CALL DATE | No | FFIEC 002 |
| RCON3353 | 1976-03-31 | 1983-12-31 | QUARTERLY AVERAGE OF FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE | No | Multiple Forms |
| RCON3353 | 1984-03-31 | 1993-12-31 | QUARTERLY AVERAGE OF FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE | No | Multiple Forms |
| RCON3353 | 1994-03-31 | 9999-12-31 | QUARTERLY AVERAGE OF FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE | No | Multiple Forms |
| RCON3355 | 1976-03-31 | 1983-12-31 | QUARTERLY AVERAGE OF OTHER BORROWED MONEY | No | Multiple Forms |
| RCON3355 | 1984-03-31 | 1993-12-31 | QUARTERLY AVERAGE OF OTHER BORROWED MONEY | No | Multiple Forms |
| RCON3355 | 1994-03-31 | 9999-12-31 | QUARTERLY AVERAGE OF OTHER BORROWED MONEY | No | Multiple Forms |
| RCON3360 | 1969-06-30 | 1983-12-31 | QUARTERLY AVERAGE OF TOTAL LOANS | No | Multiple Forms |
| RCON3360 | 1984-03-31 | 1993-12-31 | QUARTERLY AVERAGE OF TOTAL LOANS | No | Multiple Forms |
| RCON3360 | 1994-03-31 | 9999-12-31 | QUARTERLY AVERAGE OF TOTAL LOANS | No | Multiple Forms |
| RCON3362 | 1985-06-30 | 1996-09-30 | HOLDINGS OF COMMERCIAL PAPER AND OWN ACCEPTANCES | No | FR 2886a |
| RCON3363 | 1976-03-31 | 1985-09-30 | AVERAGE OF CASH AND DUE FROM DEPOSITORY INSTITUTIONS FOR THE 30 DAYS (OR MONTH) ENDING WITH CALL DATE | No | Multiple Forms |
| RCON3364 | 1985-06-30 | 1996-09-30 | GROSS DUE TO INTEREST EARNING AMOUNTS | No | FR 2886a |
| RCON3365 | 1976-03-31 | 1983-12-31 | QUARTERLY AVERAGE OF FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL | No | Multiple Forms |
| RCON3365 | 1984-03-31 | 1993-12-31 | QUARTERLY AVERAGE OF FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL | No | Multiple Forms |
| RCON3365 | 1994-03-31 | 9999-12-31 | QUARTERLY AVERAGE OF FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL | No | Multiple Forms |
| RCON3368 | 1978-12-31 | 1983-12-31 | QUARTERLY AVERAGE OF TOTAL ASSETS | No | Multiple Forms |
| RCON3368 | 1984-03-31 | 1993-12-31 | QUARTERLY AVERAGE OF TOTAL ASSETS | No | Multiple Forms |
| RCON3368 | 1994-03-31 | 9999-12-31 | QUARTERLY AVERAGE OF TOTAL ASSETS | No | Multiple Forms |
| RCON3369 | 1978-12-31 | 1983-12-31 | AVERAGE OF TOTAL ASSETS FOR THE QUARTER | No | FFIEC 012 |
| RCON3370 | 1969-06-30 | 1975-12-31 | UNEARNED DISCOUNT ON INSTALLMENT LOANS INCLUDED IN CAPITAL ACCOUNTS | No | FFIEC 010 |
| RCON3371 | 1979-03-31 | 1985-12-31 | MARKET VALUE OF BOND INVESTMENTS | No | FDIC 8040/18 |
| RCON3372 | 1979-03-31 | 1985-12-31 | MARKET VALUE OF CORPORATE STOCK | No | FDIC 8040/18 |
| RCON3373 | 1979-03-31 | 1985-12-31 | BOOK VALUE OF SECURITIES PLEDGED AGAINST DEPOSITS AND/OR BORROWINGS | No | FDIC 8040/18 |
| RCON3375 | 1973-12-31 | 9999-12-31 | STANDBY LETTERS OF CREDIT AND FOREIGN OFFICE GUARANTEES | No | Multiple Forms |
| RCON3376 | 1980-06-30 | 1989-12-31 | STANDBY LETTERS OF CREDIT AND FOREIGN OFFICE GUARANTEES TO U.S. ADDRESSEES (DOMICILE) | No | Multiple Forms |
| RCON3377 | 1980-06-30 | 2001-03-31 | STANDBY LETTERS OF CREDIT ISSUED TO NON-U.S. ADDRESSEES (DOMICILE) | No | Multiple Forms |
| RCON3378 | 1978-12-31 | 1989-12-31 | STANDBY LETTERS OF CREDIT CONVEYED TO OTHERS THROUGH PARTICIPATIONS | No | Multiple Forms |
| RCON3379 | 1984-03-31 | 2000-12-31 | AVERAGE OF AGRICULTURAL LOANS INCLUDED IN ITEMS 3286, 3287, 3288, AND 3289 | No | Multiple Forms |
| RCON3380 | 1965-12-31 | 1965-12-31 | U.S. GOVERNMENT OBLIGATIONS SOLD UNDER AGREEMENTS TO REPURCHASE | No | |
| RCON3381 | 1984-03-31 | 1993-12-31 | QUARTERLY AVERAGE OF INTEREST-BEARING BALANCES DUE FROM DEPOSITORY INSTITUTIONS | No | Multiple Forms |
| RCON3381 | 1994-03-31 | 9999-12-31 | QUARTERLY AVERAGE OF INTEREST-BEARING BALANCES DUE FROM DEPOSITORY INSTITUTIONS | No | Multiple Forms |
| RCON3382 | 1984-03-31 | 2000-12-31 | QUARTERLY AVERAGE OF U.S. TREASURY SECURITIES AND U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS | No | Multiple Forms |
| RCON3383 | 1984-03-31 | 2000-12-31 | QUARTERLY AVERAGE OF SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCON3384 | 1984-03-31 | 2000-12-31 | QUARTERLY AVERAGE OF OTHER SECURITIES (DEBT AND EQUITY) | No | Multiple Forms |
| RCON3385 | 1984-03-31 | 2007-12-31 | QUARTERLY AVERAGE OF LOANS SECURED BY REAL ESTATE | No | Multiple Forms |
| RCON3385 | 2008-03-31 | 9999-12-31 | QUARTERLY AVERAGE OF LOANS SECURED BY REAL ESTATE | No | Multiple Forms |
| RCON3386 | 1984-03-31 | 9999-12-31 | QUARTERLY AVERAGE OF LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS | No | Multiple Forms |
| RCON3387 | 1984-03-31 | 9999-12-31 | QUARTERLY AVERAGE OF COMMERCIAL AND INDUSTRIAL LOANS | No | Multiple Forms |
| RCON3388 | 1984-03-31 | 2000-12-31 | QUARTERLY AVERAGE OF LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES | No | Multiple Forms |
| RCON3389 | 1984-03-31 | 1994-12-31 | QUARTERLY AVERAGE OF OBLIGATIONS (OTHER THAN SECURITIES) OF STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCON3390 | 1965-12-31 | 1965-12-31 | U.S. GOVERNMENT OBLIGATIONS PURCHASED UNDER AGREEMENTS TO RESELL | No | |
| RCON3391 | 1978-12-31 | 1993-12-31 | COMMERCIAL LETTERS OF CREDIT OUTSTANDING | No | Multiple Forms |
| RCON3392 | 1978-12-31 | 1996-09-30 | FOREIGN EXCHANGE CONTRACTS OUTSTANDING - PURCHASES | No | Multiple Forms |
| RCON3393 | 1978-12-31 | 1996-09-30 | FOREIGN EXCHANGE CONTRACTS OUTSTANDING - SALES | No | Multiple Forms |
| RCON3394 | 1978-12-31 | 1990-12-31 | OTHER CONTINGENT LIABILITIES | No | Multiple Forms |
| RCON3394 | 1991-03-31 | 1996-09-30 | OTHER CONTINGENT LIABILITIES | No | Multiple Forms |
| RCON3395 | 1978-12-31 | 1980-12-31 | TOTAL LOANS AND ACCEPTANCES PARTICIPATED TO AFFILIATES AND OUTSTANDING | Yes | FR 2886b |
| RCON3396 | 1978-12-31 | 1980-12-31 | CLAIMS ON OTHER RELATED ORGANIZATIONS | Yes | FR 2886b |
| RCON3397 | 1978-12-31 | 1980-12-31 | LIABILITIES TO OTHER RELATED ORGANIZATIONS | Yes | FR 2886b |
| RCON3398 | 1981-12-31 | 1996-09-30 | CONTRACTS TO EXTEND CREDIT(UNUSED PORTION) | No | FR 2886a |
| RCON3399 | 1981-12-31 | 1996-09-30 | TOTAL CONTINGENT LIABILITIES | No | FR 2886a |
| RCON3400 | 1965-12-31 | 1965-12-31 | OBLIGATIONS OF STATES AND POLITICAL SUBDIVISIONS SOLD UNDER AGREEMENTS TO REPURCHASE | No | |
| RCON3401 | 1984-03-31 | 9999-12-31 | QUARTERLY AVERAGE OF ASSETS HELD IN TRADING ACCOUNTS | No | Multiple Forms |
| RCON3402 | 1984-03-31 | 1986-12-31 | QUARTERLY AVERAGE OF EARNING ASSETS | No | Multiple Forms |
| RCON3402 | 2001-03-31 | 9999-12-31 | QUARTERLY AVERAGE OF EARNING ASSETS | No | Multiple Forms |
| RCON3403 | 1984-03-31 | 1986-12-31 | QUARTERLY AVERAGE OF ALL "SUPER NOW" ACCOUNTS, MONEY MARKET DEPOSITS, AND TIME DEPOSITS (OTHER THAN CERTIFICATES OF DEPOSIT OF $100,000 OR MORE) IN DOMESTIC OFFICES | No | Multiple Forms |
| RCON3404 | 1984-03-31 | 1993-12-31 | QUARTERLY AVERAGE OF INTEREST-BEARING DEPOSITS IN FOREIGN OFFICES, EDGE AND AGREEMENT SUBSIDIARIES, AND IBFS | No | FR 2886b |
| RCON3405 | 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 | Multiple Forms |
| RCON3406 | 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 | Multiple Forms |
| RCON3407 | 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 | Multiple Forms |
| RCON3410 | 1965-12-31 | 1965-12-31 | OBLIGATIONS OF STATES AND POLITICAL SUBDIVISIONS PURCHASED UNDER AGREEMENTS TO RESELL | No | |
| RCON3411 | 1983-06-30 | 9999-12-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT | No | Multiple Forms |
| RCON3412 | 1983-06-30 | 1983-12-31 | LETTERS OF INDEMNITY AND GUARANTEE | No | Multiple Forms |
| RCON3415 | 1983-06-30 | 1983-12-31 | FOREIGN EXCHANGE RATE CONTRACTS - COMMITMENTS TO PURCHASE FOREIGN CURRENCIES AND U.S. DOLLAR EXCHANGE (FUTURES, FORWARD, AND SPOT) | No | Multiple Forms |
| RCON3415 | 1984-03-31 | 1993-12-31 | FOREIGN EXCHANGE RATE CONTRACTS - COMMITMENTS TO PURCHASE FOREIGN CURRENCIES AND U.S. DOLLAR EXCHANGE (FUTURES, FORWARD, AND SPOT) | No | Multiple Forms |
| RCON3415 | 1994-03-31 | 1994-12-31 | FOREIGN EXCHANGE RATE CONTRACTS - COMMITMENTS TO PURCHASE FOREIGN CURRENCIES AND U.S. DOLLAR EXCHANGE (FUTURES, FORWARD, AND SPOT) | No | Multiple Forms |
| RCON3420 | 1959-06-10 | 1965-06-30 | ASSETS PLEDGED OR ASSIGNED TO SECURE LIABILITIES FOR OTHER PURPOSES | No | FFIEC 010 |
| RCON3423 | 1983-06-30 | 9999-12-31 | UNUSED COMMITMENTS - TOTAL | No | Multiple Forms |
| RCON3424 | 1983-06-30 | 1989-12-31 | FUTURES AND FORWARD CONTRACTS - COMMITMENTS TO PURCHASE | No | Multiple Forms |
| RCON3425 | 1983-06-30 | 1989-12-31 | FUTURES AND FORWARD CONTRACTS - COMMITMENTS TO SELL | No | Multiple Forms |
| RCON3426 | 1983-06-30 | 1989-12-31 | STANDBY CONTRACTS AND OTHER OPTION ARRANGEMENTS - OBLIGATIONS TO PURCHASE UNDER OPTION CONTRACTS | No | Multiple Forms |
| RCON3427 | 1983-06-30 | 1989-12-31 | STANDBY CONTRACTS AND OTHER OPTION ARRANGEMENTS - OBLIGATIONS TO SELL UNDER OPTION CONTRACTS | No | Multiple Forms |
| RCON3428 | 1983-06-30 | 1983-12-31 | PARTICIPATIONS IN ACCEPTANCES CONVEYED TO OTHERS BY THE REPORTING BANK, BRANCH OR AGENCY OR BANK HOLDING COMPANY | No | Multiple Forms |
| RCON3428 | 1984-03-31 | 1993-12-31 | PARTICIPATIONS IN ACCEPTANCES CONVEYED TO OTHERS BY THE REPORTING BANK, BRANCH OR AGENCY OR BANK HOLDING COMPANY | No | Multiple Forms |
| RCON3428 | 1994-03-31 | 2005-12-31 | PARTICIPATIONS IN ACCEPTANCES CONVEYED TO OTHERS BY THE REPORTING BANK, BRANCH OR AGENCY OR BANK HOLDING COMPANY | No | Multiple Forms |
| RCON3429 | 1983-06-30 | 1983-12-31 | PARTICIPATIONS IN ACCEPTANCES ACQUIRED BY THE REPORTING (NONACCEPTING) BANK, BRANCH OR AGENCY OR BANK HOLDING COMPANY | No | Multiple Forms |
| RCON3429 | 1984-03-31 | 1993-12-31 | PARTICIPATIONS IN ACCEPTANCES ACQUIRED BY THE REPORTING (NONACCEPTING) BANK, BRANCH OR AGENCY OR BANK HOLDING COMPANY | No | Multiple Forms |
| RCON3429 | 1994-03-31 | 2014-12-31 | PARTICIPATIONS IN ACCEPTANCES ACQUIRED BY THE REPORTING (NONACCEPTING) BANK, BRANCH OR AGENCY OR BANK HOLDING COMPANY | No | Multiple Forms |
| RCON3430 | 1983-06-30 | 1990-12-31 | ALL OTHER OFF-BALANCE SHEET LIABILITIES | No | Multiple Forms |
| RCON3430 | 1991-03-31 | 1993-12-31 | ALL OTHER OFF-BALANCE SHEET LIABILITIES | No | Multiple Forms |
| RCON3430 | 1994-03-31 | 9999-12-31 | ALL OTHER OFF-BALANCE SHEET LIABILITIES | No | Multiple Forms |
| RCON3431 | 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 | Multiple Forms |
| RCON3432 | 1984-03-31 | 9999-12-31 | SECURITIES BORROWED | No | Multiple Forms |
| RCON3433 | 1984-03-31 | 9999-12-31 | SECURITIES LENT | No | Multiple Forms |
| RCON3434 | 1984-03-31 | 1996-12-31 | GROSS COMMITMENTS TO PURCHASE | No | Multiple Forms |
| RCON3434 | 2001-03-31 | 9999-12-31 | GROSS COMMITMENTS TO PURCHASE | No | Multiple Forms |
| RCON3435 | 1984-03-31 | 1996-12-31 | GROSS COMMITMENTS TO SELL | No | Multiple Forms |
| RCON3435 | 2001-03-31 | 9999-12-31 | GROSS COMMITMENTS TO SELL | No | Multiple Forms |
| RCON3450 | 1985-06-30 | 9999-12-31 | INTEREST RATE CONTRACTS - NOTIONAL VALUE OF ALL OUTSTANDING INTEREST RATE SWAPS | No | Multiple Forms |
| RCON3462 | 1986-03-31 | 1988-12-31 | QUARTERLY AVERAGE OF CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES (INCLUDING U.S. GOVERNMENT-ISSUED CERTIFICATES AND PRIVATE CERTIFICATES) | No | FDIC 8040/51 |
| RCON3463 | 1986-03-31 | 1988-12-31 | QUARTERLY AVERAGE OF OTHER U.S. GOVERNMENT AND ALL OTHER DEBT SECURITIES | No | FDIC 8040/51 |
| RCON3464 | 1986-03-31 | 1988-12-31 | QUARTERLY AVERAGE OF EQUITY SECURITIES (COMMON AND PREFERRED) | No | FDIC 8040/51 |
| RCON3465 | 1986-03-31 | 1988-12-31 | QUARTERLY AVERAGE OF LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES | No | Multiple Forms |
| RCON3465 | 2008-03-31 | 9999-12-31 | QUARTERLY AVERAGE OF LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES | No | Multiple Forms |
| RCON3466 | 1986-03-31 | 1988-12-31 | QUARTERLY AVERAGE OF ALL OTHER LOANS SECURED BY REAL ESTATE | No | Multiple Forms |
| RCON3466 | 2008-03-31 | 9999-12-31 | QUARTERLY AVERAGE OF ALL OTHER LOANS SECURED BY REAL ESTATE | No | Multiple Forms |
| RCON3467 | 1986-03-31 | 1988-12-31 | QUARTERLY AVERAGE OF COMMERCIAL AND ALL OTHER LOANS AND ALL LEASES | No | FDIC 8040/51 |
| RCON3468 | 1986-03-31 | 1988-12-31 | QUARTERLY AVERAGE OF DIRECT AND INDIRECT INVESTMENTS IN REAL ESTATE VENTURES | No | FDIC 8040/51 |
| RCON3469 | 1986-03-31 | 1996-12-31 | QUARTERLY AVERAGE OF ALL OTHER TIME DEPOSITS (INCLUDING ALL TIME DEPOSITS OF LESS THAN $100,000 AND OPEN-ACCOUNT TIME DEPOSITS OF $100,000 OR MORE) | No | Multiple Forms |
| RCON3470 | 1986-03-31 | 1988-12-31 | QUARTERLY AVERAGE OF ALL NOW ACCOUNTS (INCLUDING "SUPER NOW" ACCOUNTS) AND MONEY MARKET DEPOSIT ACCOUNTS (MMDA'S) | No | FDIC 8040/51 |
| RCON3471 | 1986-03-31 | 1988-12-31 | COMMITMENTS TO FUND LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES | No | FDIC 8040/51 |
| RCON3472 | 1986-03-31 | 1988-12-31 | ALL OTHER COMMITMENTS | No | FDIC 8040/51 |
| RCON3473 | 1986-03-31 | 1988-12-31 | FUTURES AND FORWARD CONTRACTS FOR LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES THAT ARE HELD BY THE REPORTING BANK FOR RESALE - COMMITMENTS TO PURCHASE | No | FDIC 8040/51 |
| RCON3474 | 1986-03-31 | 1988-12-31 | FUTURES AND FORWARD CONTRACTS FOR LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES THAT ARE HELD BY THE REPORTING BANK FOR RESALE - COMMITMENTS TO SELL | No | FDIC 8040/51 |
| RCON3475 | 1986-03-31 | 1988-12-31 | OTHER FUTURES AND FORWARD CONTRACTS (EXCLUDING CONTRACTS INVOLVING FOREIGN EXCHANGE) - COMMITMENTS TO PURCHASE | No | FDIC 8040/51 |
| RCON3476 | 1986-03-31 | 1988-12-31 | OTHER FUTURES AND FORWARD CONTRACTS (EXCLUDING CONTRACTS INVOLVING FOREIGN EXCHANGE) - COMMITMENTS TO SELL | No | FDIC 8040/51 |
| RCON3477 | 1986-03-31 | 1988-12-31 | UNFUNDED PENSION LIABILITY | No | FDIC 8040/51 |
| RCON3478 | 1986-03-31 | 1988-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES THAT HAVE BEEN SOLD OR PARTICIPATED TO OTHERS DURING THE CALENDAR QUARTER ENDING WITH THE REPORT DATE | No | FDIC 8040/51 |
| RCON3479 | 1986-03-31 | 1988-12-31 | ALL OTHER LOANS THAT HAVE BEEN SOLD OR PARTICIPATED TO OTHERS DURING THE CALENDAR QUARTER ENDING WITH THE REPORT DATE | No | FDIC 8040/51 |
| RCON3484 | 1987-03-31 | 9999-12-31 | LEASE FINANCING RECEIVABLES (NET OF UNEARNED INCOME) - QUARTERLY AVERAGE | No | Multiple Forms |
| RCON3485 | 1987-03-31 | 9999-12-31 | TRANSACTION ACCOUNTS (IN DOMESTIC OFFICES) (NOW ACCOUNTS, ATS ACCOUNTS, AND TELEPHONE AND PREAUTHORIZED TRANSFER ACCOUNTS) - QUARTERLY AVERAGE | No | Multiple Forms |
| RCON3486 | 1987-03-31 | 2000-12-31 | MONEY MARKET DEPOSIT ACCOUNTS (MMDA'S) - QUARTERLY AVERAGE | No | Multiple Forms |
| RCON3487 | 1987-03-31 | 2000-12-31 | OTHER SAVINGS DEPOSITS - QUARTERLY AVERAGE | No | Multiple Forms |
| RCON3488 | 1987-06-30 | 1993-12-31 | LOANS PURCHASED BY THE REPORTING BANK DURING THE CALENDAR QUARTER ENDING WITH THE REPORT DATE | No | Multiple Forms |
| RCON3492 | 1991-03-31 | 2007-12-31 | LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): CONSTRUCTION AND LAND DEVELOPMENT, AND OTHER LAND LOANS - NONACCRUAL | No | Multiple Forms |
| RCON3492 | 2008-03-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): CONSTRUCTION AND LAND DEVELOPMENT, AND OTHER LAND LOANS - NONACCRUAL | No | Multiple Forms |
| RCON3493 | 1991-03-31 | 2000-12-31 | LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): SECURED BY FARMLAND - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON3493 | 2001-03-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): SECURED BY FARMLAND - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCON3494 | 1991-03-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): SECURED BY FARMLAND - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON3495 | 1991-03-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): SECURED BY FARMLAND - NONACCRUAL | No | Multiple Forms |
| RCON3499 | 1991-03-31 | 2000-12-31 | LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON3499 | 2001-03-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCON3500 | 1991-03-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON3501 | 1991-03-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES - NONACCRUAL | No | Multiple Forms |
| RCON3502 | 1991-03-31 | 2000-12-31 | LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): SECURED BY NONFARM NONRESIDENTIAL PROPERTIES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON3502 | 2001-03-31 | 2007-12-31 | LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): SECURED BY NONFARM NONRESIDENTIAL PROPERTIES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCON3502 | 2008-03-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): SECURED BY NONFARM NONRESIDENTIAL PROPERTIES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCON3503 | 1991-03-31 | 2007-12-31 | LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): SECURED BY NONFARM NONRESIDENTIAL PROPERTIES - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON3503 | 2008-03-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): SECURED BY NONFARM NONRESIDENTIAL PROPERTIES - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON3504 | 1991-03-31 | 2007-12-31 | LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): SECURED BY NONFARM NONRESIDENTIAL PROPERTIES - NONACCRUAL | No | Multiple Forms |
| RCON3504 | 2008-03-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): SECURED BY NONFARM NONRESIDENTIAL PROPERTIES - NONACCRUAL | No | Multiple Forms |
| RCON3505 | 1991-03-31 | 2000-12-31 | DEBT SECURITIES AND OTHER ASSETS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON3505 | 2001-03-31 | 9999-12-31 | DEBT SECURITIES AND OTHER ASSETS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCON3506 | 1991-03-31 | 9999-12-31 | DEBT SECURITIES AND OTHER ASSETS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON3507 | 1991-03-31 | 9999-12-31 | DEBT SECURITIES AND OTHER ASSETS - NONACCRUAL | No | Multiple Forms |
| RCON3510 | 1976-03-31 | 2008-12-31 | UNPOSTED CREDITS | No | Multiple Forms |
| RCON3511 | 1985-12-31 | 2008-12-31 | TOTAL TIME AND SAVINGS DEPOSITS OF THE BRANCH (EXCLUDING ITS IBF) | Yes | FFIEC 002 |
| RCON3512 | 1976-03-31 | 2008-12-31 | UNPOSTED CREDITS - ACTUAL AMOUNTS FOR DEMAND DEPOSITS | No | Multiple Forms |
| RCON3514 | 1976-03-31 | 2008-12-31 | UNPOSTED CREDITS - ACTUAL AMOUNTS FOR TIME AND SAVINGS ACCOUNTS | No | Multiple Forms |
| RCON3520 | 1976-03-31 | 2007-12-31 | UNINVESTED TRUST FUNDS (CASH) HELD IN THE BANK'S OWN TRUST DEPARTMENT (NOT INCLUDED IN TOTAL DEPOSITS IN DOMESTIC OFFICES) | No | Multiple Forms |
| RCON3522 | 1994-03-31 | 2000-12-31 | BOOK VALUE OF AMOUNTS OF CONTRACTS CARRIED AS ASSETS PAST DUE 30 THROUGH 89 DAYS | Yes | FFIEC 032 |
| RCON3528 | 1994-03-31 | 2000-12-31 | BOOK VALUE OF AMOUNTS OF CONTRACTS CARRIED AS ASSETS PAST DUE 90 DAYS OR MORE | No | FFIEC 032 |
| RCON3529 | 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 |
| RCON3529 | 2001-01-31 | 2016-12-31 | 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 |
| RCON3530 | 1994-03-31 | 2016-12-31 | 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 |
| RCON3531 | 1994-03-31 | 2018-03-31 | TRADING ASSETS - U.S. TREASURY SECURITIES | No | Multiple Forms |
| RCON3532 | 1994-03-31 | 2018-03-31 | TRADING ASSETS - U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS | No | Multiple Forms |
| RCON3533 | 1994-03-31 | 2018-03-31 | TRADING ASSETS - SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCON3534 | 1994-03-31 | 2009-03-31 | TRADING ASSETS - MORTGAGE PASS-THROUGH SECURITIES ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA | No | Multiple Forms |
| RCON3535 | 1994-03-31 | 2009-03-31 | TRADING ASSETS - OTHER MORTGAGE-BACKED SECURITIES ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA (INCLUDING CMOS, REMICS, AND STRIPPED MBS) | No | Multiple Forms |
| RCON3536 | 1994-03-31 | 2009-03-31 | TRADING ASSETS - ALL OTHER MORTGAGE-BACKED SECURITIES | No | Multiple Forms |
| RCON3536 | 2011-03-31 | 9999-12-31 | TRADING ASSETS - ALL OTHER MORTGAGE-BACKED SECURITIES | No | Multiple Forms |
| RCON3537 | 1994-03-31 | 2009-03-31 | TRADING ASSETS - OTHER DEBT SECURITIES | No | Multiple Forms |
| RCON3538 | 1994-03-31 | 1997-12-31 | TRADING ASSETS - CERTIFICATES OF DEPOSIT (IN DOMESTIC OFFICES) | No | Multiple Forms |
| RCON3539 | 1994-03-31 | 1997-12-31 | TRADING ASSETS - COMMERCIAL PAPER (IN DOMESTIC OFFICES) | No | Multiple Forms |
| RCON3540 | 1994-03-31 | 1997-12-31 | TRADING ASSETS - BANKERS ACCEPTANCES (IN DOMESTIC OFFICES) | No | Multiple Forms |
| RCON3541 | 1994-03-31 | 2018-03-31 | OTHER TRADING ASSETS (IN DOMESTIC OFFICES) | No | Multiple Forms |
| RCON3543 | 1994-03-31 | 2018-03-31 | REVALUATION GAINS ON INTEREST RATE, FOREIGN EXCHANGE RATE, AND OTHER COMMODITY AND EQUITY CONTRACTS | No | Multiple Forms |
| RCON3545 | 1994-03-31 | 9999-12-31 | TRADING ASSETS, TOTAL | No | Multiple Forms |
| RCON3546 | 1994-03-31 | 2018-03-31 | LIABILITY FOR SHORT POSITIONS | No | Multiple Forms |
| RCON3547 | 1994-03-31 | 2018-03-31 | REVALUATION LOSSES ON INTEREST RATE, FOREIGN EXCHANGE RATE, AND OTHER COMMODITY AND EQUITY CONTRACTS | No | Multiple Forms |
| RCON3548 | 1994-03-31 | 9999-12-31 | TRADING LIABILITIES, TOTAL | No | Multiple Forms |
| RCON3549 | 1988-03-31 | 9999-12-31 | FIRST ITEMIZED AMOUNT THAT EXCEEDS 25% OF ALL OTHER ASSETS (2168) | No | Multiple Forms |
| RCON3550 | 1988-03-31 | 9999-12-31 | SECOND ITEMIZED AMOUNT THAT EXCEEDS 25% OF ALL OTHER ASSETS (2168) | No | Multiple Forms |
| RCON3551 | 1988-03-31 | 9999-12-31 | THIRD ITEMIZED AMOUNT THAT EXCEEDS 25% OF ALL OTHER ASSETS (2168) | No | Multiple Forms |
| RCON3552 | 1988-03-31 | 9999-12-31 | FIRST ITEMIZED AMOUNT THAT EXCEEDS 25% OF ALL OTHER LIABILITIES (2938) OR (2942) | No | Multiple Forms |
| RCON3553 | 1988-03-31 | 9999-12-31 | SECOND ITEMIZED AMOUNT THAT EXCEEDS 25% OF ALL OTHER LIABILITIES (2938) OR (2942) | No | Multiple Forms |
| RCON3554 | 1988-03-31 | 9999-12-31 | THIRD ITEMIZED AMOUNT THAT EXCEEDS 25% OF ALL OTHER LIABILITIES (2938) OR (2942) | No | Multiple Forms |
| RCON3555 | 1988-03-31 | 9999-12-31 | FIRST COMPONENT OF OTHER OFF-BALANCE SHEET LIABILITIES THAT IS OVER 25% OF TOTAL EQUITY CAPITAL (3210) | No | Multiple Forms |
| RCON3556 | 1988-03-31 | 9999-12-31 | SECOND COMPONENT OF OTHER OFF-BALANCE SHEET LIABILITIES THAT IS OVER 25% OF TOTAL EQUITY CAPITAL (3210) | No | Multiple Forms |
| RCON3557 | 1988-03-31 | 9999-12-31 | THIRD COMPONENT OF OTHER OFF-BALANCE SHEET LIABILITIES THAT IS OVER 25% OF TOTAL EQUITY CAPITAL (3210) | No | Multiple Forms |
| RCON3558 | 1988-03-31 | 2000-12-31 | FOURTH COMPONENT OF OTHER OFF-BALANCE SHEET LIABILITIES THAT IS OVER 25% OF TOTAL EQUITY CAPITAL (3210) | No | Multiple Forms |
| RCON3559 | 1987-12-31 | 1998-12-31 | TOTAL EQUITY CAPITAL AND LOSSES DEFERRED PURSUANT TO 12 U.S.C. 1823(J) | No | FFIEC 034 |
| RCON3560 | 1987-12-31 | 1994-12-31 | LOSSES DEFERRED PURSUANT TO 12 U.S.C. 1823(J) AS OF THE BEGINNING OF THE CURRENT QUARTER | No | FFIEC 034 |
| RCON3561 | 1988-03-31 | 2006-09-30 | NUMBER OF LOANS MADE TO EXECUTIVE OFFICERS SINCE THE PREVIOUS CALL REPORT DATE | No | Multiple Forms |
| RCON3562 | 1988-03-31 | 2006-09-30 | TOTAL LOANS TO EXECUTIVE OFFICERS | No | Multiple Forms |
| RCON3563 | 1988-03-31 | 1988-09-30 | ADJUSTABLE RATE MORTGAGES ON 1-4 FAMILY RESIDENCES | Yes | |
| RCON3564 | 1987-12-31 | 1994-12-31 | LESS: AMORTIZATION OF DEFERRED LOSSES FOR THE CURRENT QUARTER | No | FFIEC 034 |
| RCON3565 | 1987-12-31 | 1991-12-31 | PLUS: ADDITIONAL LOSSES DEFERRED DURING THE CURRENT QUARTER | No | FFIEC 034 |
| RCON3566 | 1987-12-31 | 1994-12-31 | LESS: RECOVERIES DURING THE CURRENT QUARTER OF LOSSES PREVIOUSLY DEFERRED | No | FFIEC 034 |
| RCON3610 | 1994-03-31 | 2000-12-31 | HISTORICAL COST OF AVAILABLE-FOR-SALE EQUITY SECURITIES | No | Multiple Forms |
| RCON3632 | 1989-03-31 | 9999-12-31 | UNDIVIDED PROFITS AND CAPITAL RESERVES | No | Multiple Forms |
| RCON3633 | 1989-03-31 | 1993-12-31 | ALL OTHER DOMESTIC DEBT SECURITIES (INCLUDING PRIVATELY-ISSUED COLLATERALIZED MORTGAGE OBLIGATIONS) - BOOK VALUE | No | Multiple Forms |
| RCON3634 | 1989-03-31 | 1993-12-31 | ALL OTHER DOMESTIC DEBT SECURITIES (INCLUDING PRIVATELY-ISSUED COLLATERALIZED MORTGAGE OBLIGATIONS) - MARKET VALUE | No | Multiple Forms |
| RCON3635 | 1989-03-31 | 1993-12-31 | FOREIGN DEBT SECURITIES - BOOK VALUE | No | Multiple Forms |
| RCON3635 | 2001-03-31 | 9999-12-31 | FOREIGN DEBT SECURITIES - BOOK VALUE | No | Multiple Forms |
| RCON3636 | 1989-03-31 | 1993-12-31 | FOREIGN DEBT SECURITIES - MARKET VALUE | No | Multiple Forms |
| RCON3636 | 2001-03-31 | 9999-12-31 | FOREIGN DEBT SECURITIES - MARKET VALUE | No | Multiple Forms |
| RCON3637 | 1989-03-31 | 1993-12-31 | MARKETABLE EQUITY SECURITIES - INVESTMENTS IN MUTUAL FUNDS - BOOK VALUE | No | Multiple Forms |
| RCON3638 | 1989-03-31 | 1993-12-31 | MARKETABLE EQUITY SECURITIES - INVESTMENTS IN MUTUAL FUNDS - MARKET VALUE | No | Multiple Forms |
| RCON3639 | 1989-03-31 | 1993-12-31 | MARKETABLE EQUITY SECURITIES - OTHER - BOOK VALUE | No | Multiple Forms |
| RCON3640 | 1989-03-31 | 1993-12-31 | MARKETABLE EQUITY SECURITIES - OTHER - MARKET VALUE | No | Multiple Forms |
| RCON3641 | 1989-03-31 | 1993-12-31 | LESS: NET UNREALIZED LOSS ON MARKETABLE EQUITY SECURITIES - BOOK VALUE | No | Multiple Forms |
| RCON3642 | 1989-03-31 | 1993-12-31 | OTHER EQUITY SECURITIES - BOOK VALUE | No | Multiple Forms |
| RCON3643 | 1989-03-31 | 1993-12-31 | OTHER EQUITY SECURITIES - MARKET VALUE | No | Multiple Forms |
| RCON3644 | 1989-03-31 | 1995-12-31 | TIME DEPOSITS OF LESS THAN $100,000 AND OPEN-ACCOUNT TIME DEPOSITS OF $100,000 OR MORE WITH A REMAINING MATURITY OR REPRICING FREQUENCY OF OVER THREE MONTHS THROUGH 12 MONTHS | No | Multiple Forms |
| RCON3645 | 1989-03-31 | 9999-12-31 | INTEREST ACCRUED AND UNPAID ON DEPOSITS (IN DOMESTIC OFFICES) | No | Multiple Forms |
| RCON3646 | 1989-03-31 | 9999-12-31 | OTHER EXPENSES ACCRUED AND UNPAID | No | Multiple Forms |
| RCON3647 | 1989-03-31 | 2000-12-31 | OTHER DEBT SECURITIES - QUARTERLY AVERAGE | No | Multiple Forms |
| RCON3648 | 1989-03-31 | 2000-12-31 | EQUITY SECURITIES - QUARTERLY AVERAGE | No | Multiple Forms |
| RCON3649 | 1989-03-31 | 2000-12-31 | U.S. TREASURY SECURITIES, U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS AND OTHER DEBT SECURITIES - QUARTERLY AVERAGE | No | FFIEC 034 |
| RCON3650 | 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 | Multiple Forms |
| RCON3651 | 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 | Multiple Forms |
| RCON3652 | 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 | Multiple Forms |
| RCON3653 | 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 | Multiple Forms |
| RCON3654 | 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 | Multiple Forms |
| RCON3655 | 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 | Multiple Forms |
| RCON3656 | 1989-03-31 | 1990-12-31 | DIRECT AND INDIRECT INVESTMENTS IN REAL ESTATE VENTURES | No | Multiple Forms |
| RCON3656 | 2001-03-31 | 2009-03-31 | DIRECT AND INDIRECT INVESTMENTS IN REAL ESTATE VENTURES | No | Multiple Forms |
| RCON3656 | 2009-06-30 | 9999-12-31 | DIRECT AND INDIRECT INVESTMENTS IN REAL ESTATE VENTURES | No | Multiple Forms |
| RCON3661 | 1989-03-31 | 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 | Multiple Forms |
| RCON3662 | 1989-03-31 | 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 | Multiple Forms |
| RCON3663 | 1989-03-31 | 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 | Multiple Forms |
| RCON3664 | 1989-03-31 | 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 | Multiple Forms |
| RCON3665 | 1989-03-31 | 1997-03-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) | No | Multiple Forms |
| RCON3666 | 1989-03-31 | 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 | Multiple Forms |
| RCON3667 | 1989-03-31 | 1997-03-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) | No | Multiple Forms |
| RCON3668 | 1989-03-31 | 1997-03-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) | No | Multiple Forms |
| RCON3669 | 1989-03-31 | 1990-12-31 | LOANS HELD FOR SALE | No | Multiple Forms |
| RCON3670 | 1989-03-31 | 1997-03-31 | TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING LIABILITIES WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) | No | Multiple Forms |
| RCON3671 | 1989-03-31 | 1997-03-31 | ALL OTHER TIME DEPOSITS (INCLUDING ALL OPEN-ACCOUNT TIME DEPOSITS) WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING LIABILITIES WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) | No | Multiple Forms |
| RCON3672 | 1989-03-31 | 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 | Multiple Forms |
| RCON3673 | 1989-03-31 | 1993-12-31 | ALL OTHER DEBT SECURITIES - BOOK VALUE | No | Multiple Forms |
| RCON3674 | 1989-03-31 | 1993-12-31 | ALL OTHER DEBT SECURITIES - MARKET VALUE | No | Multiple Forms |
| RCON3733 | 1989-03-31 | 1993-12-31 | MARKETABLE EQUITY SECURITIES - BOOK VALUE | No | Multiple Forms |
| RCON3734 | 1989-03-31 | 1993-12-31 | EQUITY SECURITIES - BOOK VALUE | No | Multiple Forms |
| RCON3735 | 1989-03-31 | 1993-12-31 | TOTAL EQUITY SECURITIES - BOOK VALUE | No | Multiple Forms |
| RCON3736 | 1989-03-31 | 1993-12-31 | MARKETABLE EQUITY SECURITIES - MARKET VALUE | No | Multiple Forms |
| RCON3737 | 1989-03-31 | 1993-12-31 | TOTAL EQUITY SECURITIES - MARKET VALUE | No | Multiple Forms |
| RCON3760 | 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 |
| RCON3760 | 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 |
| RCON3761 | 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 |
| RCON3761 | 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 |
| RCON3762 | 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 |
| RCON3762 | 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 |
| RCON3763 | 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 |
| RCON3763 | 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 |
| RCON3764 | 1990-03-31 | 1993-12-31 | COLLATERALIZED MORTGAGE OBLIGATIONS ISSUED BY FNMA AND FHLMC (INCLUDES REMICS) - BOOK VALUE | No | Multiple Forms |
| RCON3764 | 2001-03-31 | 2009-03-31 | COLLATERALIZED MORTGAGE OBLIGATIONS ISSUED BY FNMA AND FHLMC (INCLUDES REMICS) - BOOK VALUE | No | Multiple Forms |
| RCON3765 | 1990-03-31 | 1993-12-31 | ALL OTHER U.S. GOVERNMENT-SPONSORED AGENCY OBLIGATIONS - BOOK VALUE | No | Multiple Forms |
| RCON3765 | 2001-03-31 | 2018-03-31 | ALL OTHER U.S. GOVERNMENT-SPONSORED AGENCY OBLIGATIONS - BOOK VALUE | No | Multiple Forms |
| RCON3766 | 1990-03-31 | 1993-12-31 | ALL OTHER U.S. GOVERNMENT AGENCY OBLIGATIONS - BOOK VALUE | No | Multiple Forms |
| RCON3766 | 2001-03-31 | 2018-03-31 | ALL OTHER U.S. GOVERNMENT AGENCY OBLIGATIONS - BOOK VALUE | No | Multiple Forms |
| RCON3767 | 1990-03-31 | 1993-12-31 | SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. - GENERAL OBLIGATIONS - BOOK VALUE | No | Multiple Forms |
| RCON3768 | 1990-03-31 | 1993-12-31 | SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. - REVENUE OBLIGATIONS - BOOK VALUE | No | Multiple Forms |
| RCON3769 | 1990-03-31 | 1993-12-31 | SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. - INDUSTRIAL DEVELOPMENT AND SIMILAR OBLIGATIONS - BOOK VALUE | No | Multiple Forms |
| RCON3770 | 1990-03-31 | 1993-12-31 | COLLATERALIZED MORTGAGE OBLIGATIONS ISSUED BY FNMA AND FHLMC (INCLUDES REMICS) - MARKET VALUE | No | Multiple Forms |
| RCON3770 | 2001-03-31 | 2009-03-31 | COLLATERALIZED MORTGAGE OBLIGATIONS ISSUED BY FNMA AND FHLMC (INCLUDES REMICS) - MARKET VALUE | No | Multiple Forms |
| RCON3771 | 1990-03-31 | 1993-12-31 | ALL OTHER U.S. GOVERNMENT-SPONSORED AGENCY OBLIGATIONS - MARKET VALUE | No | Multiple Forms |
| RCON3771 | 2001-03-31 | 2018-03-31 | ALL OTHER U.S. GOVERNMENT-SPONSORED AGENCY OBLIGATIONS - MARKET VALUE | No | Multiple Forms |
| RCON3772 | 1990-03-31 | 1993-12-31 | ALL OTHER U.S. GOVERNMENT AGENCY OBLIGATIONS - MARKET VALUE | No | Multiple Forms |
| RCON3772 | 2001-03-31 | 2018-03-31 | ALL OTHER U.S. GOVERNMENT AGENCY OBLIGATIONS - MARKET VALUE | No | Multiple Forms |
| RCON3773 | 1990-03-31 | 1993-12-31 | SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. - GENERAL OBLIGATIONS - MARKET VALUE | No | Multiple Forms |
| RCON3774 | 1990-03-31 | 1993-12-31 | SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. - REVENUE OBLIGATIONS - MARKET VALUE | No | Multiple Forms |
| RCON3775 | 1990-03-31 | 1993-12-31 | SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. - INDUSTRIAL DEVELOPMENT AND SIMILAR OBLIGATIONS - MARKET VALUE | No | Multiple Forms |
| RCON3776 | 1990-03-31 | 1995-12-31 | TOTAL DEPOSITS DENOMINATED IN FOREIGN CURRENCIES | No | Multiple Forms |
| RCON3777 | 1990-03-31 | 1992-12-31 | UNAMORTIZED BALANCE OF QUALIFYING INTANGIBLE ASSETS | No | Multiple Forms |
| RCON3778 | 1990-03-31 | 2000-12-31 | NONCUMULATIVE PERPETUAL PREFERRED STOCK AND RELATED SURPLUS INCLUDED IN SCHEDULE RC, ITEM 3838 | No | Multiple Forms |
| RCON3779 | 1990-06-30 | 2006-03-31 | NUMBER OF DEPOSIT ACCOUNTS OF $100,000 OR LESS | No | Multiple Forms |
| RCON3780 | 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 |
| RCON3781 | 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 |
| RCON3782 | 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 |
| RCON3783 | 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 |
| RCON3784 | 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 |
| RCON3785 | 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 FIVE YEARS | Yes | Multiple Forms |
| RCON3786 | 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 |
| RCON3787 | 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 |
| RCON3788 | 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 |
| RCON3789 | 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 |
| RCON3790 | 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 |
| RCON3791 | 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 |
| RCON3792 | 1990-03-31 | 1990-09-30 | TOTAL QUALIFYING CAPITAL ALLOWABLE UNDER THE RISK-BASED CAPITAL GUIDELINES | Yes | Multiple Forms |
| RCON3792 | 1990-12-31 | 2014-12-31 | TOTAL QUALIFYING CAPITAL ALLOWABLE UNDER THE RISK-BASED CAPITAL GUIDELINES | No | Multiple Forms |
| RCON3794 | 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 |
| RCON3795 | 1990-03-31 | 1996-12-31 | ASSETS RECORDED ON THE BALANCE SHEET ASSIGNED TO THE ZERO PERCENT RISK CATEGORY: ALL OTHER | Yes | Multiple Forms |
| RCON3796 | 1990-03-31 | 2000-12-31 | CREDIT EQUIVALENT AMOUNT OF OFF-BALANCE SHEET ITEMS ASSIGNED TO THE ZERO PERCENT RISK CATEGORY | Yes | Multiple Forms |
| RCON3798 | 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 |
| RCON3799 | 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 |
| RCON3800 | 1990-03-31 | 1996-12-31 | ASSETS RECORDED ON THE BALANCE SHEET ASSIGNED TO THE 20 PERCENT RISK CATEGORY: ALL OTHER | Yes | Multiple Forms |
| RCON3801 | 1990-03-31 | 2000-12-31 | CREDIT EQUIVALENT AMOUNT OF OFF-BALANCE SHEET ITEMS ASSIGNED TO THE 20 PERCENT RISK CATEGORY | Yes | Multiple Forms |
| RCON3802 | 1990-03-31 | 2000-12-31 | ASSETS RECORDED ON THE BALANCE SHEET ASSIGNED TO THE 50 PERCENT RISK CATEGORY | Yes | Multiple Forms |
| RCON3803 | 1990-03-31 | 2000-12-31 | CREDIT EQUIVALENT AMOUNT OF OFF-BALANCE SHEET ITEMS ASSIGNED TO THE 50 PERCENT RISK CATEGORY | Yes | Multiple Forms |
| RCON3804 | 1990-03-31 | 2000-12-31 | ASSETS RECORDED ON THE BALANCE SHEET ASSIGNED TO THE 100 PERCENT RISK CATEGORY | Yes | Multiple Forms |
| RCON3805 | 1990-03-31 | 2000-12-31 | CREDIT EQUIVALENT AMOUNT OF OFF-BALANCE SHEET ITEMS ASSIGNED TO THE 100 PERCENT RISK CATEGORY | Yes | Multiple Forms |
| RCON3806 | 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 |
| RCON3807 | 1990-03-31 | 2000-12-31 | TOTAL ASSETS RECORDED ON THE BALANCE SHEET | Yes | Multiple Forms |
| RCON3808 | 1990-03-31 | 1990-09-30 | INTEREST RATE CONTRACTS - REPLACEMENT COST (MARKET VALUE) | Yes | Multiple Forms |
| RCON3808 | 1990-12-31 | 1994-12-31 | INTEREST RATE CONTRACTS - REPLACEMENT COST (MARKET VALUE) | No | Multiple Forms |
| RCON3809 | 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 |
| RCON3809 | 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 |
| RCON3810 | 1990-03-31 | 1990-09-30 | INTEREST RATE CONTRACTS WITH A REMAINING MATURITY OF OVER ONE YEAR - NOTIONAL PRINCIPAL VALUE | Yes | Multiple Forms |
| RCON3810 | 1990-12-31 | 1994-12-31 | INTEREST RATE CONTRACTS WITH A REMAINING MATURITY OF OVER ONE YEAR - NOTIONAL PRINCIPAL VALUE | No | Multiple Forms |
| RCON3811 | 1990-03-31 | 1990-09-30 | FOREIGN EXCHANGE RATE CONTRACTS - REPLACEMENT COST (MARKET VALUE) | Yes | Multiple Forms |
| RCON3811 | 1990-12-31 | 1994-12-31 | FOREIGN EXCHANGE RATE CONTRACTS - REPLACEMENT COST (MARKET VALUE) | No | Multiple Forms |
| RCON3812 | 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 |
| RCON3812 | 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 |
| RCON3813 | 1990-03-31 | 1990-09-30 | FOREIGN EXCHANGE RATE CONTRACTS WITH A REMAINING MATURITY OF OVER ONE YEAR - NOTIONAL PRINCIPAL VALUE | Yes | Multiple Forms |
| RCON3813 | 1990-12-31 | 1994-12-31 | FOREIGN EXCHANGE RATE CONTRACTS WITH A REMAINING MATURITY OF OVER ONE YEAR - NOTIONAL PRINCIPAL VALUE | No | Multiple Forms |
| RCON3814 | 1990-03-31 | 9999-12-31 | UNUSED COMMITMENTS - REVOLVING, OPEN-END LINES SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES | No | Multiple Forms |
| RCON3815 | 1990-03-31 | 9999-12-31 | UNUSED COMMITMENTS - CREDIT CARD LINES | No | Multiple Forms |
| RCON3816 | 1990-03-31 | 2007-12-31 | COMMERCIAL REAL ESTATE, CONSTRUCTION, AND LAND DEVELOPMENT: COMMITMENTS TO FUND LOANS SECURED BY REAL ESTATE | No | Multiple Forms |
| RCON3816 | 2008-03-31 | 9999-12-31 | COMMERCIAL REAL ESTATE, CONSTRUCTION, AND LAND DEVELOPMENT: COMMITMENTS TO FUND LOANS SECURED BY REAL ESTATE | No | Multiple Forms |
| RCON3817 | 1990-03-31 | 9999-12-31 | UNUSED COMMITMENTS - SECURITIES UNDERWRITING | No | Multiple Forms |
| RCON3818 | 1990-03-31 | 2009-12-31 | UNUSED COMMITMENTS - OTHER | No | Multiple Forms |
| RCON3818 | 2010-03-31 | 9999-12-31 | UNUSED COMMITMENTS - OTHER | No | Multiple Forms |
| RCON3819 | 1990-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT AND FOREIGN OFFICE GUARANTEES | No | Multiple Forms |
| RCON3820 | 1990-03-31 | 9999-12-31 | AMOUNT OF FINANCIAL STANDBY LETTERS OF CREDIT CONVEYED TO OTHERS | No | Multiple Forms |
| RCON3821 | 1990-03-31 | 9999-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT | No | Multiple Forms |
| RCON3822 | 1990-03-31 | 9999-12-31 | AMOUNT OF PERFORMANCE STANDBY LETTERS OF CREDIT CONVEYED TO OTHERS | No | Multiple Forms |
| RCON3823 | 1990-03-31 | 1994-12-31 | INTEREST RATE CONTRACTS - FUTURES AND FORWARD | No | Multiple Forms |
| RCON3824 | 1990-03-31 | 1994-12-31 | INTEREST RATE CONTRACTS - OPTION - WRITTEN | No | Multiple Forms |
| RCON3825 | 1990-03-31 | 1994-12-31 | INTEREST RATE CONTRACTS - OPTION - PURCHASED | No | Multiple Forms |
| RCON3826 | 1990-03-31 | 9999-12-31 | FOREIGN EXCHANGE SWAPS | No | Multiple Forms |
| RCON3827 | 1990-03-31 | 1994-12-31 | FOREIGN EXCHANGE RATE CONTRACTS - OPTION - WRITTEN | No | Multiple Forms |
| RCON3828 | 1990-03-31 | 1994-12-31 | FOREIGN EXCHANGE RATE CONTRACTS - OPTION - PURCHASED | No | Multiple Forms |
| RCON3829 | 1990-03-31 | 1994-12-31 | CONTRACTS ON OTHER COMMODITIES AND EQUITIES - NOTIONAL VALUE OF OTHER SWAPS | No | FFIEC 032 |
| RCON3830 | 1990-03-31 | 1994-12-31 | CONTRACTS ON OTHER COMMODITIES AND EQUITIES - FUTURES AND FORWARD | No | FFIEC 032 |
| RCON3831 | 1990-03-31 | 1994-12-31 | CONTRACTS ON OTHER COMMODITIES AND EQUITIES - OPTION - WRITTEN | No | FFIEC 032 |
| RCON3832 | 1990-03-31 | 1994-12-31 | CONTRACTS ON OTHER COMMODITIES AND EQUITIES - OPTION - PURCHASED | No | FFIEC 032 |
| RCON3833 | 1990-03-31 | 2014-12-31 | UNUSED COMMITMENTS WITH AN ORIGINAL MATURITY EXCEEDING ONE YEAR | No | Multiple Forms |
| RCON3834 | 1990-03-31 | 2000-12-31 | PARTICIPATIONS IN COMMITMENTS WITH AN ORIGINAL MATURITY EXCEEDING ONE YEAR CONVEYED TO OTHERS | No | Multiple Forms |
| RCON3835 | 1990-03-31 | 1994-12-31 | CONTRACTS ON OTHER COMMODITIES AND EQUITIES | No | Multiple Forms |
| RCON3836 | 1990-12-31 | 2000-12-31 | INTERBANK HOLDINGS OF CAPITAL INSTRUMENTS - RECIPROCAL HOLDINGS OF BANKING ORGANIZATIONS' CAPITAL INSTRUMENTS | No | Multiple Forms |
| RCON3837 | 1990-12-31 | 1996-12-31 | INTERBANK HOLDINGS OF CAPITAL INSTRUMENTS - NONRECIPROCAL HOLDINGS OF BANKING ORGANIZATIONS' CAPITAL INSTRUMENTS | No | Multiple Forms |
| RCON3838 | 1990-03-31 | 9999-12-31 | PERPETUAL PREFERRED STOCK AND RELATED SURPLUS | No | Multiple Forms |
| RCON3839 | 1990-03-31 | 9999-12-31 | SURPLUS | No | Multiple Forms |
| RCON4088 | 2003-03-31 | 9999-12-31 | THE ENTITY'S WORLD WIDE WEB SITE IS INTERACTIVE? | No | FFIEC 041 |
| RCON4088 | 2003-03-31 | 9999-12-31 | THE ENTITY'S WORLD WIDE WEB SITE IS INTERACTIVE? | No | FFIEC 051 |
| RCON4336 | 1999-03-31 | 2014-12-31 | ACCUMULATED NET GAINS (LOSSES) ON CASH FLOW HEDGES | No | Multiple Forms |
| RCON4544 | 1988-03-31 | 1997-03-31 | FLOATING RATE DEBT SECURITIES WITH A REPRICING FREQUENCY OF QUARTERLY OR MORE FREQUENTLY | No | Multiple Forms |
| RCON4545 | 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 | Multiple Forms |
| RCON4551 | 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 | Multiple Forms |
| RCON4552 | 1988-03-31 | 1997-03-31 | FLOATING RATE DEBT SECURITIES WITH A REPRICING FREQUENCY OF LESS FREQUENTLY THAN EVERY FIVE YEARS | No | Multiple Forms |
| RCON4553 | 1988-03-31 | 1997-03-31 | TOTAL FLOATING RATE DEBT SECURITIES | No | Multiple Forms |
| RCON4554 | 1988-03-31 | 1997-03-31 | FLOATING RATE LOANS WITH A REPRICING FREQUENCY OF QUARTERLY OR MORE FREQUENTLY | No | Multiple Forms |
| RCON4555 | 1988-03-31 | 1997-03-31 | FLOATING RATE LOANS WITH A REPRICING FREQUENCY OF ANNUALLY OR MORE FREQUENTLY, BUT LESS FREQUENTLY THAN QUARTERLY | No | Multiple Forms |
| RCON4561 | 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 | Multiple Forms |
| RCON4564 | 1988-03-31 | 1997-03-31 | FLOATING RATE LOANS WITH A REPRICING FREQUENCY OF LESS FREQUENTLY THAN EVERY FIVE YEARS | No | Multiple Forms |
| RCON4567 | 1988-03-31 | 1997-03-31 | TOTAL FLOATING RATE LOANS | No | Multiple Forms |
| RCON4568 | 1988-03-31 | 1995-12-31 | FLOATING RATE TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE WITH A REPRICING FREQUENCY OF QUARTERLY OR MORE FREQUENTLY | No | Multiple Forms |
| RCON4569 | 1988-03-31 | 1995-12-31 | FLOATING RATE TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE WITH A REPRICING FREQUENCY OF ANNUALLY OR MORE FREQUENTLY, BUT LESS FREQUENTLY THAN QUARTERLY | No | Multiple Forms |
| RCON4571 | 1988-03-31 | 1995-12-31 | FLOATING RATE TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE WITH A REPRICING FREQUENCY OF EVERY FIVE YEARS OR MORE FREQUENTLY, BUT LESS FREQUENTLY THAN ANNUALLY | No | Multiple Forms |
| RCON4572 | 1988-03-31 | 1995-12-31 | FLOATING RATE TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE WITH A REPRICING FREQUENTLY OF LESS FREQUENTLY THAN EVERY FIVE YEARS | No | Multiple Forms |
| RCON4573 | 1988-03-31 | 1995-12-31 | TOTAL FLOATING RATE TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE | No | Multiple Forms |
| RCON5160 | 1990-03-31 | 1996-12-31 | SUBORDINATED DEBT AND INTERMEDIATE TERM PREFERRED STOCK - TOTAL | Yes | Multiple Forms |
| RCON5161 | 1990-03-31 | 1996-12-31 | OTHER LIMITED-LIFE CAPITAL INSTRUMENTS - TOTAL | Yes | Multiple Forms |
| RCON5163 | 1990-03-31 | 2000-12-31 | ASSETS RECORDED ON THE BALANCE SHEET WHICH ARE ASSIGNED TO THE ZERO PERCENT RISK CATEGORY | Yes | Multiple Forms |
| RCON5165 | 1990-03-31 | 2000-12-31 | ASSETS RECORDED ON THE BALANCE SHEET WHICH ARE ASSIGNED TO THE 20 PERCENT RISK CATEGORY | Yes | Multiple Forms |
| RCON5306 | 2001-03-31 | 2014-12-31 | QUALIFYING SUBORDINATED DEBT AND REDEEMABLE PREFERRED STOCK | No | FFIEC 041 |
| RCON5310 | 2001-03-31 | 2014-12-31 | GENERAL LOAN AND LEASE VALUATION ALLOWANCES | No | FFIEC 041 |
| RCON5311 | 2001-03-31 | 2014-12-31 | TIER 2 (SUPPLEMENTARY) CAPITAL | No | FFIEC 041 |
| RCON5320 | 2001-03-31 | 2014-12-31 | TOTAL ASSETS (0% RISK-WEIGHT) | No | FFIEC 041 |
| RCON5327 | 2001-03-31 | 2014-12-31 | TOTAL ASSETS (20% RISK-WEIGHT) | No | FFIEC 041 |
| RCON5334 | 2001-03-31 | 2014-12-31 | TOTAL ASSETS (50% RISK-WEIGHT) | No | FFIEC 041 |
| RCON5339 | 2001-03-31 | 2014-12-31 | ALL OTHER ASSETS (100% RISK-WEIGHT) | No | FFIEC 041 |
| RCON5340 | 2001-03-31 | 2014-12-31 | TOTAL ASSETS (100% RISK-WEIGHT) | No | FFIEC 041 |
| RCON5361 | 1991-03-31 | 1993-12-31 | ALL OTHER DOMESTIC DEBT SECURITIES: PRIVATELY-ISSUED COLLATERALIZED MORTGAGE OBLIGATIONS - BOOK VALUE | No | Multiple Forms |
| RCON5361 | 2001-03-31 | 2009-03-31 | ALL OTHER DOMESTIC DEBT SECURITIES: PRIVATELY-ISSUED COLLATERALIZED MORTGAGE OBLIGATIONS - BOOK VALUE | No | Multiple Forms |
| RCON5362 | 1991-03-31 | 1993-12-31 | ALL OTHER DOMESTIC DEBT SECURITIES: PRIVATELY-ISSUED COLLATERALIZED MORTGAGE OBLIGATIONS - MARKET VALUE | No | Multiple Forms |
| RCON5362 | 2001-03-31 | 2009-03-31 | ALL OTHER DOMESTIC DEBT SECURITIES: PRIVATELY-ISSUED COLLATERALIZED MORTGAGE OBLIGATIONS - MARKET VALUE | No | Multiple Forms |
| RCON5363 | 1991-03-31 | 1993-12-31 | ALL OTHER DOMESTIC DEBT SECURITIES: ALL OTHER - BOOK VALUE | No | Multiple Forms |
| RCON5363 | 2001-03-31 | 9999-12-31 | ALL OTHER DOMESTIC DEBT SECURITIES: ALL OTHER - BOOK VALUE | No | Multiple Forms |
| RCON5364 | 1991-03-31 | 1993-12-31 | ALL OTHER DOMESTIC DEBT SECURITIES: ALL OTHER - MARKET VALUE | No | Multiple Forms |
| RCON5364 | 2001-03-31 | 9999-12-31 | ALL OTHER DOMESTIC DEBT SECURITIES: ALL OTHER - MARKET VALUE | No | Multiple Forms |
| RCON5365 | 1991-03-31 | 1996-12-31 | HELD-TO-MATURITY DEBT SECURITIES RESTRUCTURED AND IN COMPLIANCE WITH MODIFIED TERMS | No | Multiple Forms |
| RCON5366 | 1991-03-31 | 1993-12-31 | DEBT SECURITIES HELD FOR SALE | No | Multiple Forms |
| RCON5367 | 1991-03-31 | 9999-12-31 | ALL OTHER LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: SECURED BY FIRST LIENS | No | Multiple Forms |
| RCON5368 | 1991-03-31 | 9999-12-31 | ALL OTHER LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: SECURED BY JUNIOR LIENS | No | Multiple Forms |
| RCON5369 | 1991-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE | No | Multiple Forms |
| RCON5370 | 1991-03-31 | 9999-12-31 | ADJUSTABLE RATE CLOSED-END LOANS SECURED BY FIRST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES | No | Multiple Forms |
| RCON5371 | 1991-03-31 | 1996-12-31 | EXCESS RESIDENTIAL MORTGAGE SERVICING FEES RECEIVABLE | No | Multiple Forms |
| RCON5372 | 1991-03-31 | 2009-03-31 | OTHER REAL ESTATE OWNED: DIRECT AND INDIRECT INVESTMENTS IN REAL ESTATE VENTURES | No | Multiple Forms |
| RCON5373 | 1991-03-31 | 1991-12-31 | OTHER REAL ESTATE OWNED: ALL OTHER REAL ESTATE OWNED | No | Multiple Forms |
| RCON5373 | 2001-03-31 | 2018-03-31 | OTHER REAL ESTATE OWNED: ALL OTHER REAL ESTATE OWNED | No | Multiple Forms |
| RCON5374 | 1991-03-31 | 2009-03-31 | INVESTMENTS IN UNCONSOLIDATED SUBSIDIARIES AND ASSOCIATED COMPANIES: DIRECT AND INDIRECT INVESTMENTS IN REAL ESTATE VENTURES | No | Multiple Forms |
| RCON5375 | 1991-03-31 | 2009-03-31 | INVESTMENTS IN UNCONSOLIDATED SUBSIDIARIES AND ASSOCIATED COMPANIES: ALL OTHER | No | Multiple Forms |
| RCON5376 | 1991-03-31 | 1996-12-31 | TOTAL ASSETS OF UNCONSOLIDATED SUBSIDIARIES AND ASSOCIATED COMPANIES | No | Multiple Forms |
| RCON5377 | 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 | FFIEC 032 |
| RCON5378 | 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 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 032 |
| RCON5379 | 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 - NONACCRUAL | No | FFIEC 032 |
| RCON5380 | 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 |
| RCON5380 | 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 |
| RCON5381 | 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 | Multiple Forms |
| RCON5382 | 1991-03-31 | 9999-12-31 | LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS: TO FOREIGN BANKS - NONACCRUAL | No | Multiple Forms |
| RCON5383 | 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 032 |
| RCON5384 | 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 032 |
| RCON5385 | 1991-03-31 | 2000-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: CREDIT CARDS AND RELATED PLANS - NONACCRUAL | No | FFIEC 032 |
| RCON5386 | 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 032 |
| RCON5387 | 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 032 |
| RCON5388 | 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 032 |
| RCON5389 | 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 |
| RCON5389 | 2001-03-31 | 2016-12-31 | LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCON5390 | 1991-03-31 | 2016-12-31 | LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON5391 | 1991-03-31 | 2016-12-31 | LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS - NONACCRUAL | No | Multiple Forms |
| RCON5398 | 1991-03-31 | 2000-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: REVOLVING, OPEN-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDIT - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON5398 | 2001-03-31 | 9999-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: REVOLVING, OPEN-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDIT - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCON5399 | 1991-03-31 | 9999-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: REVOLVING, OPEN-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDIT - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON5400 | 1991-03-31 | 9999-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: REVOLVING, OPEN-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDIT - NONACCRUAL | No | Multiple Forms |
| RCON5401 | 1991-03-31 | 2000-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: ALL OTHER - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON5401 | 2001-03-31 | 2001-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: ALL OTHER - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCON5401 | 2002-03-31 | 9999-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: ALL OTHER - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCON5402 | 1991-03-31 | 2001-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: ALL OTHER - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON5402 | 2002-03-31 | 9999-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: ALL OTHER - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON5403 | 1991-03-31 | 2001-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: ALL OTHER - NONACCRUAL | No | Multiple Forms |
| RCON5403 | 2002-03-31 | 9999-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: ALL OTHER - NONACCRUAL | No | Multiple Forms |
| RCON5404 | 1991-03-31 | 1992-06-30 | SENIOR DEBT REPRESENTING COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (DOMICILE) | Yes | FFIEC 032 |
| RCON5405 | 1991-03-31 | 1992-06-30 | HIGHLY-LEVERAGED TRANSACTIONS (HLT): PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON5406 | 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 | FFIEC 032 |
| RCON5421 | 1991-03-31 | 2000-12-31 | LOANS TO FINANCE COMMERCIAL REAL ESTATE, CONSTRUCTION, AND LAND DEVELOPMENT ACTIVITIES INCLUDED IN ITEMS 1214, 1218, AND 1222 - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON5422 | 1991-03-31 | 2000-12-31 | LOANS TO FINANCE COMMERCIAL REAL ESTATE, CONSTRUCTION, AND LAND DEVELOPMENT ACTIVITIES INCLUDED IN ITEMS 1215, 1219, AND 1223 - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON5423 | 1991-03-31 | 2000-12-31 | LOANS TO FINANCE COMMERCIAL REAL ESTATE, CONSTRUCTION, AND LAND DEVELOPMENT ACTIVITIES INCLUDED IN ITEMS 1216, 1220, AND 1224 - NONACCRUAL | No | Multiple Forms |
| RCON5424 | 1991-03-31 | 2000-12-31 | REAL ESTATE LOANS: CONSTRUCTION AND LAND DEVELOPMENT - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON5425 | 1991-03-31 | 2000-12-31 | REAL ESTATE LOANS: CONSTRUCTION AND LAND DEVELOPMENT - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON5426 | 1991-03-31 | 2000-12-31 | REAL ESTATE LOANS: CONSTRUCTION AND LAND DEVELOPMENT - NONACCRUAL | No | Multiple Forms |
| RCON5427 | 1991-03-31 | 2000-12-31 | REAL ESTATE LOANS: SECURED BY FARMLAND - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON5428 | 1991-03-31 | 2000-12-31 | REAL ESTATE LOANS: SECURED BY FARMLAND - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON5429 | 1991-03-31 | 2000-12-31 | REAL ESTATE LOANS: SECURED BY FARMLAND - NONACCRUAL | No | Multiple Forms |
| RCON5430 | 1991-03-31 | 2000-12-31 | REAL ESTATE LOANS: SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: REVOLVING, OPEN-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDIT - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON5431 | 1991-03-31 | 2000-12-31 | REAL ESTATE LOANS: SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: REVOLVING, OPEN-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDIT - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON5432 | 1991-03-31 | 2000-12-31 | REAL ESTATE LOANS: SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: REVOLVING, OPEN-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDIT - NONACCRUAL | No | Multiple Forms |
| RCON5433 | 1991-03-31 | 2000-12-31 | REAL ESTATE LOANS: ALL OTHER LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON5434 | 1991-03-31 | 2000-12-31 | REAL ESTATE LOANS: ALL OTHER LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON5435 | 1991-03-31 | 2000-12-31 | REAL ESTATE LOANS: ALL OTHER LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES - NONACCRUAL | No | Multiple Forms |
| RCON5436 | 1991-03-31 | 2000-12-31 | REAL ESTATE LOANS: SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON5437 | 1991-03-31 | 2000-12-31 | REAL ESTATE LOANS: SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON5438 | 1991-03-31 | 2000-12-31 | REAL ESTATE LOANS: SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES - NONACCRUAL | No | Multiple Forms |
| RCON5439 | 1991-03-31 | 2000-12-31 | REAL ESTATE LOANS: SECURED BY NONFARM NONRESIDENTIAL PROPERTIES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON5440 | 1991-03-31 | 2000-12-31 | REAL ESTATE LOANS: SECURED BY NONFARM NONRESIDENTIAL PROPERTIES - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON5441 | 1991-03-31 | 2000-12-31 | REAL ESTATE LOANS: SECURED BY NONFARM NONRESIDENTIAL PROPERTIES - NONACCRUAL | No | Multiple Forms |
| RCON5442 | 1991-03-31 | 1992-06-30 | SENIOR DEBT, MEZZANINE FINANCING, AND EQUITY INVESTMENTS CURRENTLY OUTSTANDING | Yes | Multiple Forms |
| RCON5457 | 1991-03-31 | 1993-12-31 | ALL OTHER DEBT SECURITIES: ALL OTHER - BOOK VALUE | No | FFIEC 034 |
| RCON5458 | 1991-03-31 | 1993-12-31 | ALL OTHER DEBT SECURITIES: ALL OTHER - MARKET VALUE | No | FFIEC 034 |
| RCON5459 | 1991-03-31 | 2000-12-31 | ALL OTHER LOANS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON5459 | 2001-03-31 | 9999-12-31 | ALL OTHER LOANS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCON5460 | 1991-03-31 | 9999-12-31 | ALL OTHER LOANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON5461 | 1991-03-31 | 9999-12-31 | ALL OTHER LOANS - NONACCRUAL | No | Multiple Forms |
| RCON5462 | 1991-03-31 | 1993-12-31 | ALL OTHER DEBT SECURITIES: PRIVATELY-ISSUED COLLATERALIZED MORTGAGE OBLIGATIONS - BOOK VALUE | No | FFIEC 034 |
| RCON5463 | 1991-03-31 | 1993-12-31 | ALL OTHER DEBT SECURITIES: PRIVATELY-ISSUED COLLATERALIZED MORTGAGE OBLIGATIONS - MARKET VALUE | No | FFIEC 034 |
| RCON5500 | 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 | Multiple Forms |
| RCON5501 | 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 | Multiple Forms |
| RCON5502 | 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 | Multiple Forms |
| RCON5503 | 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 | Multiple Forms |
| RCON5504 | 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 | Multiple Forms |
| RCON5505 | 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 | Multiple Forms |
| RCON5506 | 1992-03-31 | 1998-12-31 | INTANGIBLE ASSETS: OTHER IDENTIFIABLE INTANGIBLE ASSETS: PURCHASED CREDIT CARD RELATIONSHIPS | No | Multiple Forms |
| RCON5507 | 1992-03-31 | 2018-03-31 | INTANGIBLE ASSETS: ALL OTHER IDENTIFIABLE INTANGIBLE ASSETS | No | Multiple Forms |
| RCON5508 | 1992-03-31 | 9999-12-31 | ALL OTHER REAL ESTATE OWNED: CONSTRUCTION AND LAND DEVELOPMENT IN DOMESTIC OFFICES | No | Multiple Forms |
| RCON5509 | 1992-03-31 | 9999-12-31 | ALL OTHER REAL ESTATE OWNED: FARMLAND IN DOMESTIC OFFICES | No | Multiple Forms |
| RCON5510 | 1992-03-31 | 9999-12-31 | ALL OTHER REAL ESTATE OWNED: 1-4 FAMILY RESIDENTIAL PROPERTIES IN DOMESTIC OFFICES | No | Multiple Forms |
| RCON5511 | 1992-03-31 | 9999-12-31 | ALL OTHER REAL ESTATE OWNED: MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES IN DOMESTIC OFFICES | No | Multiple Forms |
| RCON5512 | 1992-03-31 | 9999-12-31 | ALL OTHER REAL ESTATE OWNED: NONFARM NONRESIDENTIAL PROPERTIES IN DOMESTIC OFFICES | No | Multiple Forms |
| RCON5514 | 1992-03-31 | 2007-12-31 | INTEREST ACCRUED AND UNPAID ON DEPOSITS OF CONSOLIDATED SUBSIDIARIES | No | Multiple Forms |
| RCON5515 | 1992-03-31 | 2007-12-31 | INTEREST ACCRUED AND UNPAID ON DEPOSITS IN INSURED BRANCHES | No | FFIEC 031 |
| RCON5516 | 1992-03-31 | 2007-12-31 | UNAMORTIZED PREMIUMS ON TIME AND SAVINGS DEPOSITS | No | Multiple Forms |
| RCON5517 | 1992-03-31 | 2007-12-31 | UNAMORTIZED DISCOUNTS ON TIME AND SAVINGS DEPOSITS | No | Multiple Forms |
| RCON5518 | 1992-03-31 | 1996-12-31 | TOTAL "ADJUSTED ATTRIBUTABLE DEPOSITS" OF ALL INSTITUTIONS ACQUIRED UNDER SECTION 5(D)(3) OF THE FEDERAL DEPOSIT INSURANCE ACT | No | Multiple Forms |
| RCON5519 | 1992-03-31 | 1996-12-31 | FLOATING RATE DEBT SECURITIES WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | Multiple Forms |
| RCON5524 | 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 |
| RCON5524 | 2001-03-31 | 2016-12-31 | TOTAL LOANS, LEASING FINANCING RECEIVABLES AND DEBT SECURITIES AND OTHER ASSETS - PAST DUE 30-89 DAYS AND STILL ACCRUING | Yes | Multiple Forms |
| RCON5525 | 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 |
| RCON5525 | 2001-03-31 | 2016-12-31 | TOTAL LOANS, LEASING FINANCING RECEIVABLES AND DEBT SECURITIES AND OTHER ASSETS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCON5526 | 1991-03-31 | 1992-12-31 | TOTAL LOANS, LEASING FINANCING RECEIVABLES AND DEBT SECURITIES AND OTHER ASSETS - NONACCRUAL | No | Multiple Forms |
| RCON5526 | 2001-03-31 | 2016-12-31 | TOTAL LOANS, LEASING FINANCING RECEIVABLES AND DEBT SECURITIES AND OTHER ASSETS - NONACCRUAL | No | Multiple Forms |
| RCON5562 | 1993-06-30 | 9999-12-31 | NUMBER OF LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIES (IN DOMESTIC OFFICES) | No | Multiple Forms |
| RCON5563 | 1993-06-30 | 9999-12-31 | NUMBER OF COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (IN DOMESTIC OFFICES) | No | Multiple Forms |
| RCON5564 | 1993-06-30 | 9999-12-31 | NUMBER OF LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIES (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF $100,000 OR LESS | No | Multiple Forms |
| RCON5565 | 1993-06-30 | 9999-12-31 | AMOUNT CURRENTLY OUTSTANDING OF LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIES (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF $100,000 OR LESS | No | Multiple Forms |
| RCON5566 | 1993-06-30 | 9999-12-31 | NUMBER OF LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIES (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF MORE THAN $100,000 THROUGH $250,000 | No | Multiple Forms |
| RCON5567 | 1993-06-30 | 9999-12-31 | AMOUNT CURRENTLY OUTSTANDING OF LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIES (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF MORE THAN $100,000 THROUGH $250,000 | No | Multiple Forms |
| RCON5568 | 1993-06-30 | 9999-12-31 | NUMBER OF LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIES (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF MORE THAN $250,000 THROUGH $1,000,000 | No | Multiple Forms |
| RCON5569 | 1993-06-30 | 9999-12-31 | AMOUNT CURRENTLY OUTSTANDING OF LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIES (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF MORE THAN $250,000 THROUGH $1,000,000 | No | Multiple Forms |
| RCON5570 | 1993-06-30 | 9999-12-31 | NUMBER OF COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF $100,000 OR LESS | No | Multiple Forms |
| RCON5571 | 1993-06-30 | 9999-12-31 | AMOUNT CURRENTLY OUTSTANDING OF COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF $100,000 OR LESS | No | Multiple Forms |
| RCON5572 | 1993-06-30 | 9999-12-31 | NUMBER OF COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF MORE THAN $100,000 THROUGH $250,000 | No | Multiple Forms |
| RCON5573 | 1993-06-30 | 9999-12-31 | AMOUNT CURRENTLY OUTSTANDING OF COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF MORE THAN $100,000 THROUGH $250,000 | No | Multiple Forms |
| RCON5574 | 1993-06-30 | 9999-12-31 | NUMBER OF COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF MORE THAN $250,000 THROUGH $1,000,000 | No | Multiple Forms |
| RCON5575 | 1993-06-30 | 9999-12-31 | AMOUNT CURRENTLY OUTSTANDING OF COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF MORE THAN $250,000 THROUGH $1,000,000 | No | Multiple Forms |
| RCON5576 | 1993-06-30 | 9999-12-31 | NUMBER OF LOANS SECURED BY FARMLAND (INCLUDING FARM RESIDENTIAL AND OTHER IMPROVEMENTS) (IN DOMESTIC OFFICES) | No | Multiple Forms |
| RCON5577 | 1993-06-30 | 9999-12-31 | NUMBER OF LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS (IN DOMESTIC OFFICES) | No | Multiple Forms |
| RCON5578 | 1993-06-30 | 9999-12-31 | NUMBER OF LOANS SECURED BY FARMLAND (INCLUDING FARM RESIDENTIAL AND OTHER IMPROVEMENTS) (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF $100,000 OR LESS | No | Multiple Forms |
| RCON5579 | 1993-06-30 | 9999-12-31 | AMOUNT CURRENTLY OUTSTANDING OF LOANS SECURED BY FARMLAND (INCLUDING FARM RESIDENTIAL AND OTHER IMPROVEMENTS) (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF $100,000 OR LESS | No | Multiple Forms |
| RCON5580 | 1993-06-30 | 9999-12-31 | NUMBER OF LOANS SECURED BY FARMLAND (INCLUDING FARM RESIDENTIAL AND OTHER IMPROVEMENTS) (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF MORE THAN $100,000 THROUGH $250,000 | No | Multiple Forms |
| RCON5581 | 1993-06-30 | 9999-12-31 | AMOUNT CURRENTLY OUTSTANDING OF LOANS SECURED BY FARMLAND (INCLUDING FARM RESIDENTIAL AND OTHER IMPROVEMENTS) (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF MORE THAN $100,000 THROUGH $250,000 | No | Multiple Forms |
| RCON5582 | 1993-06-30 | 9999-12-31 | NUMBER OF LOANS SECURED BY FARMLAND (INCLUDING FARM RESIDENTIAL AND OTHER IMPROVEMENTS) (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF MORE THAN $250,000 THROUGH $500,000 | No | Multiple Forms |
| RCON5583 | 1993-06-30 | 9999-12-31 | AMOUNT CURRENTLY OUTSTANDING OF LOANS SECURED BY FARMLAND (INCLUDING FARM RESIDENTIAL AND OTHER IMPROVEMENTS) (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF MORE THAN $250,000 THROUGH $500,000 | No | Multiple Forms |
| RCON5584 | 1993-06-30 | 9999-12-31 | NUMBER OF LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF $100,000 OR LESS | No | Multiple Forms |
| RCON5585 | 1993-06-30 | 9999-12-31 | AMOUNT CURRENTLY OUTSTANDING OF LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF $100,000 OR LESS | No | Multiple Forms |
| RCON5586 | 1993-06-30 | 9999-12-31 | NUMBER OF LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF MORE THAN $100,000 THROUGH $250,000 | No | Multiple Forms |
| RCON5587 | 1993-06-30 | 9999-12-31 | AMOUNT CURRENTLY OUTSTANDING OF LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF MORE THAN $100,000 THROUGH $250,000 | No | Multiple Forms |
| RCON5588 | 1993-06-30 | 9999-12-31 | NUMBER OF LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF MORE THAN $250,000 THROUGH $500,000 | No | Multiple Forms |
| RCON5589 | 1993-06-30 | 9999-12-31 | AMOUNT CURRENTLY OUTSTANDING OF LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS (IN DOMESTIC OFFICES) WITH ORIGINAL AMOUNTS OF MORE THAN $250,000 THROUGH $500,000 | No | Multiple Forms |
| RCON5590 | 1993-03-31 | 9999-12-31 | PREFERRED DEPOSITS | No | Multiple Forms |
| RCON5591 | 1993-03-31 | 9999-12-31 | ALL OTHER OFF-BALANCE SHEET ASSETS | No | Multiple Forms |
| RCON5592 | 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 | Multiple Forms |
| RCON5593 | 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 | Multiple Forms |
| RCON5594 | 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 | Multiple Forms |
| RCON5595 | 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 | Multiple Forms |
| RCON5596 | 1993-03-31 | 2006-03-31 | DEPOSITS IN LIFELINE ACCOUNTS | No | Multiple Forms |
| RCON5597 | 1993-03-31 | 9999-12-31 | ESTIMATED AMOUNT OF UNINSURED ASSESSABLE DEPOSITS IN DOMESTIC OFFICES OF THE BANK AND IN INSURED BRANCHES IN PUERTO RICO AND U.S. TERRITORIES AND POSSESSIONS, INCLUDING RELATED INTEREST ACCRUED AND UNPAID | No | Multiple Forms |
| RCON5610 | 1993-03-31 | 2014-12-31 | DEFERRED TAX ASSETS DISALLOWED FOR REGULATORY CAPITAL PURPOSES | No | Multiple Forms |
| RCON5612 | 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 |
| RCON5612 | 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 |
| RCON5613 | 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 | Multiple Forms |
| RCON5614 | 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 | Multiple Forms |
| RCON5615 | 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 |
| RCON5615 | 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 |
| RCON5616 | 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 | Multiple Forms |
| RCON5616 | 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 | Multiple Forms |
| RCON5617 | 1993-03-31 | 2010-12-31 | GUARANTEED PORTION OF LOANS AND LEASES INCLUDED IN ITEM 5614 - NONACCRUAL | No | Multiple Forms |
| RCON5763 | 1991-06-30 | 2008-12-31 | INTEREST ACCRUED AND UNPAID ON DEPOSITS (EXCLUDING IBF) | Yes | FFIEC 002 |
| RCON5764 | 1991-06-30 | 2008-12-31 | INTEREST ACCRUED AND UNPAID ON DEPOSITS OF MAJORITY-OWNED DEPOSITORY SUBSIDIARIES | Yes | FFIEC 002 |
| RCON5765 | 1991-06-30 | 2008-12-31 | INTEREST ACCRUED AND UNPAID ON DEPOSITS OF WHOLLY-OWNED NONDEPOSITORY SUBSIDIARIES | Yes | FFIEC 002 |
| RCON6056 | 1990-03-31 | 2000-12-31 | TOTAL CAPITAL GREATER THAN OR EQUAL TO EIGHT PERCENT OF ADJUSTED TOTAL ASSETS INDICATOR | Yes | Multiple Forms |
| RCON6118 | 1980-06-30 | 1985-09-30 | COMMERCIAL AND INDUSTRIAL LOANS WITH REMAINING MATURITY OF ONE YEAR OR LESS (EXCLUDING THOSE IN NONACCRUAL STATUS) | No | FFIEC 002 |
| RCON6119 | 1980-06-30 | 1985-09-30 | COMMERCIAL AND INDUSTRIAL LOANS WITH REMAINING MATURITY OF ONE YEAR OR LESS WITH PREDETERMINED INTEREST RATES | No | FFIEC 002 |
| RCON6120 | 1980-06-30 | 1985-09-30 | COMMERCIAL AND INDUSTRIAL LOANS WITH REMAINING MATURITY OF ONE YEAR OR LESS WITH FLOATING INTEREST RATES | No | FFIEC 002 |
| RCON6121 | 1980-06-30 | 1985-09-30 | COMMERCIAL AND INDUSTRIAL LOANS WITH REMAINING MATURITY OF MORE THAN ONE YEAR (EXCLUDING THOSE IN NONACCRUAL STATUS) | No | FFIEC 002 |
| RCON6122 | 1980-06-30 | 1985-09-30 | COMMERCIAL AND INDUSTRIAL LOANS WITH REMAINING MATURITY OF MORE THAN ONE YEAR WITH PREDETERMINED INTEREST RATES | No | FFIEC 002 |
| RCON6123 | 1980-06-30 | 1985-09-30 | COMMERCIAL AND INDUSTRIAL LOANS WITH REMAINING MATURITY OF MORE THAN ONE YEAR WITH FLOATING INTEREST RATES | No | FFIEC 002 |
| RCON6160 | 1979-03-31 | 1985-12-31 | REAL ESTATE LOAN PRINCIPAL REDUCTIONS, ESTIMATE FOR 12 MONTHS | No | FDIC 8040/18 |
| RCON6161 | 1979-03-31 | 1985-12-31 | AMOUNT OF FIRM REAL ESTATE LOAN COMMITMENTS OUTSTANDING | No | FDIC 8040/18 |
| RCON6162 | 1979-03-31 | 1985-12-31 | AMOUNT OF PAST DUE REAL ESTATE LOANS | No | FDIC 8040/18 |
| RCON6163 | 1979-03-31 | 1985-12-31 | AMOUNT OF NONACCRUAL REAL ESTATE LOANS | No | FDIC 8040/18 |
| RCON6164 | 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 | Multiple Forms |
| RCON6165 | 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 | Multiple Forms |
| RCON6166 | 1984-03-31 | 1994-12-31 | PERSONNEL CHANGES AMONG THE THREE SENIOR OFFICERS OF THE BANK DURING THE QUARTER PRIOR TO THE REPORT DATE | No | FFIEC 034 |
| RCON6167 | 1985-06-30 | 1994-12-31 | MANDATORY CONVERTIBLE DEBT INDICATOR | No | Multiple Forms |
| RCON6441 | 1994-03-31 | 2000-12-31 | MONEY MARKET FUNDS | No | Multiple Forms |
| RCON6442 | 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 | Multiple Forms |
| RCON6550 | 1991-03-31 | 9999-12-31 | COMMERCIAL REAL ESTATE, CONSTRUCTION, AND LAND DEVELOPMENT: COMMITMENTS TO FUND LOANS NOT SECURED BY REAL ESTATE | No | Multiple Forms |
| RCON6558 | 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 |
| RCON6558 | 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 |
| RCON6559 | 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 | Multiple Forms |
| RCON6560 | 1991-03-31 | 9999-12-31 | LOANS TO FINANCE COMMERCIAL REAL ESTATE, CONSTRUCTION, AND LAND DEVELOPMENT ACTIVITIES - NONACCRUAL | No | Multiple Forms |
| RCON6628 | 1984-03-31 | 1984-06-30 | INTEREST-BEARING TRANSACTION ACCOUNTS | No | Multiple Forms |
| RCON6629 | 1984-03-31 | 1984-06-30 | NONTRANSACTION SAVINGS DEPOSITS | No | Multiple Forms |
| RCON6630 | 1984-03-31 | 1984-06-30 | NONTRANSACTION TIME DEPOSITS | No | Multiple Forms |
| RCON6631 | 1984-03-31 | 9999-12-31 | DEPOSITS: NONINTEREST-BEARING | No | Multiple Forms |
| RCON6636 | 1984-03-31 | 9999-12-31 | TOTAL INTEREST-BEARING DEPOSITS IN FOREIGN AND DOMESTIC OFFICES | No | Multiple Forms |
| RCON6643 | 1980-06-30 | 9999-12-31 | TIME CD'S OF $100,000 OR MORE IN DOMESTIC OFFICES MATURING IN OVER 12 MONTHS | No | FFIEC 002 |
| RCON6645 | 1976-03-31 | 1997-03-31 | TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE IN DOMESTIC OFFICES | Yes | Multiple Forms |
| RCON6646 | 1976-03-31 | 1996-12-31 | OTHER TIME DEPOSITS OF $100,000 OR MORE IN DOMESTIC OFFICES | No | Multiple Forms |
| RCON6648 | 1984-03-31 | 9999-12-31 | TOTAL TIME DEPOSITS OF LESS THAN $100,000 | No | Multiple Forms |
| RCON6650 | 1976-03-31 | 1985-09-30 | SAVINGS DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | Multiple Forms |
| RCON6651 | 1980-06-30 | 1985-09-30 | SAVINGS DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS - U.S. ADDRESSEES (DOMICILE) | No | FFIEC 002 |
| RCON6652 | 1980-06-30 | 1985-09-30 | SAVINGS DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS - NON-U.S. ADDRESSEES (DOMICILE) | No | FFIEC 002 |
| RCON6655 | 1976-03-31 | 1983-12-31 | SAVINGS DEPOSITS OF INDIVIDUALS AND CORPORATIONS | No | Multiple Forms |
| RCON6660 | 1976-03-31 | 1983-12-31 | SAVINGS DEPOSITS OF INDIVIDUALS AND NONPROFIT ORGANIZATIONS | No | Multiple Forms |
| RCON6661 | 1986-03-31 | 1988-12-31 | CAPITAL ASSISTANCE GRANTED UNDER SECTION 13(C) OF THE FDIC ACT | No | FDIC 8040/51 |
| RCON6662 | 1986-03-31 | 1988-12-31 | PERSONNEL CHANGES AMONG THE THREE SENIOR OFFICERS OF THE BANK DURING THE QUARTER ENDING WITH THE REPORT DATE | No | FDIC 8040/51 |
| RCON6680 | 1976-03-31 | 1983-12-31 | SAVINGS DEPOSITS OF CORPORATIONS AND OTHER PROFIT ORGANIZATIONS | No | Multiple Forms |
| RCON6685 | 1983-03-31 | 1983-12-31 | ALL OTHER SAVINGS DEPOSITS THAT ARE SUBJECT TO A FEDERAL REGULATORY INTEREST RATE CEILING | No | Multiple Forms |
| RCON6690 | 1976-03-31 | 1983-12-31 | SAVINGS DEPOSITS OF MUTUAL SAVINGS BANKS | No | Multiple Forms |
| RCON6691 | 1983-03-31 | 1985-12-31 | ALL SAVINGS DEPOSITS (INCLUDING NOW ACCOUNTS) THAT ARE SUBJECT TO A FEDERAL REGULATORY INTEREST RATE CEILING | No | FDIC 8040/18 |
| RCON6705 | 1976-03-31 | 1983-12-31 | SAVINGS DEPOSITS OF UNITED STATES GOVERNMENT | No | Multiple Forms |
| RCON6708 | 1980-06-30 | 1985-09-30 | SAVINGS DEPOSITS OF UNITED STATES GOVERNMENT AND OF STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCON6710 | 1976-03-31 | 1983-12-31 | SAVINGS DEPOSITS OF STATES AND POLITICAL SUBDIVISIONS | No | Multiple Forms |
| RCON6721 | 1991-03-31 | 1992-06-30 | SENIOR DEBT CURRENTLY OUTSTANDING | Yes | FFIEC 032 |
| RCON6722 | 1991-03-31 | 1992-06-30 | MEZZANINE FINANCING CURRENTLY OUTSTANDING | Yes | FFIEC 032 |
| RCON6723 | 1976-03-31 | 1985-09-30 | ALL OTHER SAVINGS DEPOSITS | No | Multiple Forms |
| RCON6724 | 1988-06-30 | 9999-12-31 | AUDIT INDICATOR | No | Multiple Forms |
| RCON6725 | 1976-03-31 | 1985-09-30 | SAVINGS DEPOSITS OF FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS, ETC. | No | Multiple Forms |
| RCON6730 | 1976-03-31 | 1985-09-30 | SAVINGS DEPOSITS OF COMMERCIAL BANKS IN THE U.S. | No | Multiple Forms |
| RCON6732 | 1978-12-31 | 1985-06-30 | SAVINGS DEPOSITS OF U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS IN THE UNITED STATES | No | Multiple Forms |
| RCON6733 | 1978-12-31 | 1984-03-31 | SAVINGS DEPOSITS OF OTHER COMMERCIAL BANKS IN THE UNITED STATES | No | Multiple Forms |
| RCON6735 | 1976-03-31 | 1985-09-30 | SAVINGS DEPOSITS OF BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCON6737 | 1978-12-31 | 1985-09-30 | SAVINGS DEPOSITS OF FOREIGN BRANCHES OF OTHER U.S. BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCON6738 | 1978-12-31 | 1984-03-31 | SAVINGS DEPOSITS OF OTHER BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCON6739 | 1991-03-31 | 1992-06-30 | NET HLT CHARGE-OFFS | Yes | Multiple Forms |
| RCON6740 | 1991-03-31 | 1992-06-30 | EQUITY INVESTMENTS | Yes | FFIEC 032 |
| RCON6745 | 1991-03-31 | 1992-06-30 | HIGHLY-LEVERAGED TRANSACTIONS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | Yes | Multiple Forms |
| RCON6746 | 1991-03-31 | 1992-06-30 | HIGHLY-LEVERAGED TRANSACTIONS - NONACCRUAL | Yes | Multiple Forms |
| RCON6747 | 1991-03-31 | 1992-06-30 | UNUSED OR UNFUNDED COMMITMENTS: SENIOR DEBT | Yes | FFIEC 032 |
| RCON6748 | 1991-03-31 | 1992-06-30 | UNUSED OR UNFUNDED COMMITMENTS: MEZZANINE FINANCING | Yes | FFIEC 032 |
| RCON6750 | 1976-03-31 | 1978-09-30 | TIME DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | Multiple Forms |
| RCON6750 | 1978-12-31 | 1980-12-31 | TIME DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | Multiple Forms |
| RCON6750 | 1981-03-31 | 1985-09-30 | TIME DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | Multiple Forms |
| RCON6751 | 1980-06-30 | 1985-09-30 | TIME DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS - U.S. ADDRESSEES (DOMICILE) | No | Multiple Forms |
| RCON6752 | 1980-06-30 | 1985-09-30 | TIME DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS - NON-U.S. ADDRESSEES (DOMICILE) | No | Multiple Forms |
| RCON6753 | 1991-03-31 | 1992-06-30 | PARTICIPATIONS AND ASSIGNMENTS IN HIGHLY-LEVERAGED TRANSACTIONS PURCHASED FROM OTHERS AND OUTSTANDING ON THE REPORTING DATE | Yes | FFIEC 032 |
| RCON6809 | 1991-03-31 | 1993-12-31 | OPTION CONTRACTS (OBLIGATIONS TO PURCHASE AND SELL UNDER WRITTEN AND PURCHASED OPTION CONTRACTS) | Yes | FR 2886b |
| RCON6810 | 1984-09-30 | 9999-12-31 | MONEY MARKET DEPOSIT ACCOUNTS (MMDA'S) | No | Multiple Forms |
| RCON6835 | 1982-06-30 | 9999-12-31 | ALL TIME AND SAVINGS DEPOSITS HELD IN IRA AND KEOGH PLAN ACCOUNTS | No | Multiple Forms |
| RCON6854 | 1981-12-31 | 1985-09-30 | ALL SAVERS CERTIFICATES | No | Multiple Forms |
| RCON6860 | 1993-06-30 | 9999-12-31 | AGRICULTURAL LOANS TO SMALL FARMS INDICATOR | No | Multiple Forms |
| RCON6861 | 1993-03-31 | 2006-06-30 | ESTIMATE AMOUNT OF UNINSURED DEPOSITS METHOD INDICATOR | No | Multiple Forms |
| RCON6863 | 1993-06-30 | 2018-03-31 | C & I LOANS INDICATOR | No | FFIEC 002 |
| RCON6909 | 2009-03-31 | 9999-12-31 | FILING/FREQUENCY CODE | No | FR 2886b |
| RCON6942 | 1978-12-31 | 1985-12-31 | OTHER NOW ACCOUNTS AND ATS ACCOUNTS (SAVINGS DEPOSITS AUTHORIZED FOR AUTOMATIC TRANSFER) | No | Multiple Forms |
| RCON6979 | 1983-06-30 | 9999-12-31 | NO COMMENT ON THE BANK MANAGEMENT STATEMENT | No | Multiple Forms |
| RCON6980 | 1983-06-30 | 1987-12-31 | BANK MANAGEMENT STATEMENT | No | |
| RCON6981 | 1983-06-30 | 9999-12-31 | SEQUENCE NUMBER OF TEXT | No | |
| RCON6999 | 1993-06-30 | 9999-12-31 | LOANS TO SMALL BUSINESSES INDICATOR | No | Multiple Forms |
| RCON7204 | 2001-03-31 | 2014-12-31 | TIER 1 LEVERAGE CAPITAL RATIO | No | FFIEC 041 |
| RCON7205 | 2001-03-31 | 2014-12-31 | TOTAL RISK-BASED CAPITAL RATIO | No | FFIEC 041 |
| RCON7206 | 2001-03-31 | 2014-12-31 | TIER 1 RISK-BASED CAPITAL RATIO | No | FFIEC 041 |
| RCON7273 | 2001-03-31 | 2014-12-31 | TIER 1 LEVERAGE RATIO | No | FFIEC 041 |
| RCON7274 | 2001-03-31 | 2014-12-31 | TIER 1 RISK-BASED CAPITAL RATIO | No | FFIEC 041 |
| RCON7275 | 2001-03-31 | 2014-12-31 | TOTAL RISK-BASED CAPITAL RATIO | No | FFIEC 041 |
| RCON7700 | 1979-03-31 | 1987-12-31 | PERCENTAGE OF INTEREST ON LOANS TO EXECUTIVE OFFICERS | Yes | FDIC 8040/53 |
| RCON7701 | 1988-03-31 | 2006-09-30 | RANGE OF INTEREST CHARGED ON LOANS TO EXECUTIVE OFFICERS - FROM | No | Multiple Forms |
| RCON7702 | 1988-03-31 | 2006-09-30 | RANGE OF INTEREST CHARGED ON LOANS TO EXECUTIVE OFFICERS - TO | No | Multiple Forms |
| RCON7710 | 1979-03-31 | 1987-12-31 | PERCENTAGE OF INTEREST ON LOANS TO EXECUTIVE OFFICERS | Yes | FDIC 8040/53 |
| RCON7711 | 1985-12-31 | 1988-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF 6 MONTHS OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - FIXED RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FDIC 8040/51 |
| RCON7712 | 1985-12-31 | 1988-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 6 MONTHS THROUGH 12 MONTHS - FIXED RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FDIC 8040/51 |
| RCON7713 | 1985-12-31 | 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 | Multiple Forms |
| RCON7714 | 1985-12-31 | 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 | Multiple Forms |
| RCON7715 | 1985-12-31 | 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 | Multiple Forms |
| RCON7716 | 1985-12-31 | 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 | Multiple Forms |
| RCON7717 | 1985-12-31 | 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 | Multiple Forms |
| RCON7718 | 1985-12-31 | 1988-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF 6 MONTHS OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - ADJUSTABLE RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FDIC 8040/51 |
| RCON7719 | 1985-12-31 | 1988-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES WITH ORIGINAL MATURITIES OF OVER 6 MONTHS THROUGH 12 MONTHS - ADJUSTABLE RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FDIC 8040/51 |
| RCON7720 | 1985-12-31 | 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 | Multiple Forms |
| RCON7721 | 1985-12-31 | 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 | Multiple Forms |
| RCON7722 | 1985-12-31 | 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 | Multiple Forms |
| RCON7723 | 1985-12-31 | 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 | Multiple Forms |
| RCON7724 | 1985-12-31 | 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 | Multiple Forms |
| RCON7725 | 1985-12-31 | 1988-12-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF 6 MONTHS OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - FIXED RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FDIC 8040/51 |
| RCON7726 | 1985-12-31 | 1988-12-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 6 MONTHS THROUGH 12 MONTHS - FIXED RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FDIC 8040/51 |
| RCON7727 | 1985-12-31 | 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 | Multiple Forms |
| RCON7728 | 1985-12-31 | 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 | Multiple Forms |
| RCON7729 | 1985-12-31 | 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 | Multiple Forms |
| RCON7730 | 1985-12-31 | 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 | Multiple Forms |
| RCON7731 | 1985-12-31 | 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 | Multiple Forms |
| RCON7732 | 1985-12-31 | 1988-12-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF 6 MONTHS OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - ADJUSTABLE RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FDIC 8040/51 |
| RCON7733 | 1985-12-31 | 1988-12-31 | ALL OTHER LOANS SECURED BY REAL ESTATE WITH ORIGINAL MATURITIES OF OVER 6 MONTHS THROUGH 12 MONTHS - ADJUSTABLE RATE - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FDIC 8040/51 |
| RCON7734 | 1985-12-31 | 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 | Multiple Forms |
| RCON7735 | 1985-12-31 | 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 | Multiple Forms |
| RCON7736 | 1985-12-31 | 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 | Multiple Forms |
| RCON7737 | 1985-12-31 | 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 | Multiple Forms |
| RCON7738 | 1985-12-31 | 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 | Multiple Forms |
| RCON7739 | 1985-12-31 | 1988-12-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF 6 MONTHS OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FDIC 8040/51 |
| RCON7740 | 1985-12-31 | 1988-12-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF OVER 6 MONTHS THROUGH 12 MONTHS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FDIC 8040/51 |
| RCON7741 | 1985-12-31 | 1996-12-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7742 | 1985-12-31 | 1996-12-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7743 | 1985-12-31 | 1996-12-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7744 | 1985-12-31 | 1996-12-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7745 | 1985-12-31 | 1996-12-31 | OTHER LOANS AND ALL LEASES WITH ORIGINAL MATURITIES OF OVER 10 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FDIC 8040/51 |
| RCON7746 | 1985-12-31 | 1988-12-31 | U.S. GOVERNMENT ISSUED AND PRIVATE CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES WITH ORIGINAL MATURITIES OF 6 MONTHS OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7747 | 1985-12-31 | 1988-12-31 | U.S. GOVERNMENT ISSUED AND PRIVATE CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES WITH ORIGINAL MATURITIES OF OVER 6 MONTHS THROUGH 12 MONTHS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FDIC 8040/51 |
| RCON7748 | 1985-12-31 | 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 | Multiple Forms |
| RCON7749 | 1985-12-31 | 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 | Multiple Forms |
| RCON7750 | 1985-12-31 | 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 | Multiple Forms |
| RCON7751 | 1985-12-31 | 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 | Multiple Forms |
| RCON7752 | 1985-12-31 | 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 | Multiple Forms |
| RCON7753 | 1985-12-31 | 1988-12-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF 6 MONTHS OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FDIC 8040/51 |
| RCON7754 | 1985-12-31 | 1988-12-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF OVER 6 MONTHS THROUGH 12 MONTHS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FDIC 8040/51 |
| RCON7755 | 1985-12-31 | 1996-12-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7756 | 1985-12-31 | 1996-12-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7757 | 1985-12-31 | 1996-12-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7758 | 1985-12-31 | 1996-12-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7759 | 1985-12-31 | 1996-12-31 | ALL OTHER DEBT SECURITIES WITH ORIGINAL MATURITIES OF OVER 10 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7760 | 1985-12-31 | 1988-12-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF 6 MONTHS OR LESS (INCLUDING ASSETS WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FDIC 8040/51 |
| RCON7761 | 1985-12-31 | 1988-12-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF OVER 6 MONTHS THROUGH 12 MONTHS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FDIC 8040/51 |
| RCON7762 | 1985-12-31 | 1996-12-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7763 | 1985-12-31 | 1996-12-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7764 | 1985-12-31 | 1996-12-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7765 | 1985-12-31 | 1996-12-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7766 | 1985-12-31 | 1996-12-31 | ALL OTHER INTEREST-BEARING ASSETS WITH ORIGINAL MATURITIES OF OVER 10 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7767 | 1985-12-31 | 1988-12-31 | TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE WITH ORIGINAL MATURITIES OF 6 MONTHS OR LESS (INCLUDING LIABILITIES WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FDIC 8040/51 |
| RCON7768 | 1985-12-31 | 1988-12-31 | TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE WITH ORIGINAL MATURITIES OF OVER 6 MONTHS THROUGH 12 MONTHS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FDIC 8040/51 |
| RCON7769 | 1985-12-31 | 1996-12-31 | TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7770 | 1985-12-31 | 1996-12-31 | TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7771 | 1985-12-31 | 1996-12-31 | TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7772 | 1985-12-31 | 1996-12-31 | TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7773 | 1985-12-31 | 1996-12-31 | TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE WITH ORIGINAL MATURITIES OF OVER 10 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7774 | 1985-12-31 | 1988-12-31 | ALL OTHER TIME DEPOSITS (INCLUDING ALL OPEN ACCOUNT TIME DEPOSITS) WITH ORIGINAL MATURITIES OF 6 MONTHS OR LESS (INCLUDING LIABILITIES WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FDIC 8040/51 |
| RCON7775 | 1985-12-31 | 1988-12-31 | ALL OTHER TIME DEPOSITS (INCLUDING ALL OPEN ACCOUNT TIME DEPOSITS) WITH ORIGINAL MATURITIES OF OVER 6 MONTHS THRU 12 MONTHS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FDIC 8040/51 |
| RCON7776 | 1985-12-31 | 1996-12-31 | ALL OTHER TIME DEPOSITS (INCLUDING ALL OPEN ACCOUNT TIME DEPOSITS) WITH ORIGINAL MATURITIES OF OVER 1 YEAR THROUGH 2 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7777 | 1985-12-31 | 1996-12-31 | ALL OTHER TIME DEPOSITS (INCLUDING ALL OPEN ACCOUNT TIME DEPOSITS) WITH ORIGINAL MATURITIES OF OVER 2 YEARS THROUGH 3 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7778 | 1985-12-31 | 1996-12-31 | ALL OTHER TIME DEPOSITS (INCLUDING ALL OPEN ACCOUNT TIME DEPOSITS) WITH ORIGINAL MATURITIES OF OVER 3 YEARS THROUGH 5 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7779 | 1985-12-31 | 1996-12-31 | ALL OTHER TIME DEPOSITS (INCLUDING ALL OPEN ACCOUNT TIME DEPOSITS) WITH ORIGINAL MATURITIES OF OVER 5 YEARS THROUGH 10 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7780 | 1985-12-31 | 1996-12-31 | ALL OTHER TIME DEPOSITS (INCLUDING ALL OPEN ACCOUNT TIME DEPOSITS) WITH ORIGINAL MATURITIES OF OVER 10 YEARS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7781 | 1985-12-31 | 1988-12-31 | ALL INTEREST-BEARING NONDEPOSIT LIABILITIES, NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS, AND LIMITED-LIFE PREFERRED STOCK WITH ORIGINAL MATURITIES OF 6 MONTHS OR LESS (INCLUDING LIABILITIES WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FDIC 8040/51 |
| RCON7782 | 1985-12-31 | 1988-12-31 | ALL INTEREST-BEARING NONDEPOSIT LIABILITIES, NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS, AND LIMITED-LIFE PREFERRED STOCK WITH ORIGINAL MATURITIES OF OVER 6 MONTHS THROUGH 12 MONTHS - WEIGHTED AVERAGE YIELD/COST FACTOR | No | FDIC 8040/51 |
| RCON7783 | 1985-12-31 | 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 | Multiple Forms |
| RCON7784 | 1985-12-31 | 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 | Multiple Forms |
| RCON7785 | 1985-12-31 | 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 | Multiple Forms |
| RCON7786 | 1985-12-31 | 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 | Multiple Forms |
| RCON7787 | 1985-12-31 | 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 | Multiple Forms |
| RCON7796 | 1989-03-31 | 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 | Multiple Forms |
| RCON7797 | 1989-03-31 | 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 | Multiple Forms |
| RCON7798 | 1989-03-31 | 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 | Multiple Forms |
| RCON7799 | 1989-03-31 | 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 | Multiple Forms |
| RCON7875 | 1989-03-31 | 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 | Multiple Forms |
| RCON7876 | 1989-03-31 | 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 | Multiple Forms |
| RCON7877 | 1989-03-31 | 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 | Multiple Forms |
| RCON7878 | 1989-03-31 | 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 | Multiple Forms |
| RCON7879 | 1989-03-31 | 1996-12-31 | TIME CERTIFICATES OF DEPOSIT OF $100,000 OR MORE WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING LIABILITIES WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7880 | 1978-12-31 | 1981-09-30 | UNPOSTED DEBITS - PERCENTAGE | No | Multiple Forms |
| RCON7881 | 1978-12-31 | 1981-09-30 | UNPOSTED DEBITS FOR DEMAND DEPOSITS - PERCENTAGE | No | Multiple Forms |
| RCON7882 | 1978-12-31 | 1981-09-30 | UNPOSTED DEBITS FOR TIME AND SAVINGS DEPOSITS - PERCENTAGE | No | Multiple Forms |
| RCON7883 | 1978-12-31 | 1981-09-30 | UNPOSTED CREDITS - PERCENTAGE | No | Multiple Forms |
| RCON7884 | 1978-12-31 | 1981-09-30 | UNPOSTED CREDITS FOR DEMAND DEPOSITS - PERCENTAGE | No | Multiple Forms |
| RCON7885 | 1978-12-31 | 1981-09-30 | UNPOSTED CREDITS FOR TIME AND SAVINGS DEPOSITS - PERCENTAGE | No | Multiple Forms |
| RCON7886 | 1989-03-31 | 1996-12-31 | ALL OTHER TIME DEPOSITS (INCLUDING ALL OPEN-ACCOUNT TIME DEPOSITS) WITH ORIGINAL MATURITIES OF ONE YEAR OR LESS (INCLUDING LIABILITIES WITH IMMEDIATELY ADJUSTABLE INTEREST RATES) - WEIGHTED AVERAGE YIELD/COST FACTOR | No | Multiple Forms |
| RCON7887 | 1989-03-31 | 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 | Multiple Forms |
| RCON8274 | 1996-03-31 | 2014-12-31 | TIER 1 CAPITAL ALLOWABLE UNDER THE RISK-BASED CAPITAL GUIDELINES | No | Multiple Forms |
| RCON8275 | 1996-03-31 | 2014-12-31 | TIER 2 CAPITAL ALLOWABLE UNDER THE RISK-BASED CAPITAL GUIDELINES | No | Multiple Forms |
| RCON8427 | 1994-03-31 | 2000-12-31 | EQUITY SECURITIES FUNDS | No | Multiple Forms |
| RCON8428 | 1994-03-31 | 2000-12-31 | DEBT SECURITIES FUNDS | No | Multiple Forms |
| RCON8429 | 1994-03-31 | 2000-12-31 | OTHER MUTUAL FUNDS | No | Multiple Forms |
| RCON8430 | 1994-03-31 | 2000-12-31 | ANNUITIES | No | Multiple Forms |
| RCON8432 | 1994-03-31 | 2007-12-31 | BENEFIT-RESPONSIVE "DEPOSITORY INSTITUTION INVESTMENT CONTRACTS." | No | Multiple Forms |
| RCON8434 | 1994-03-31 | 2014-12-31 | NET UNREALIZED HOLDING GAINS (LOSSES) ON AVAILABLE-FOR-SALE SECURITIES | No | Multiple Forms |
| RCON8492 | 1994-03-31 | 9999-12-31 | AMORTIZED COST OF HELD-TO-MATURITY U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS (EXCLUDE MORTGAGE-BACKED SECURITIES) | No | Multiple Forms |
| RCON8493 | 1994-03-31 | 2018-03-31 | FAIR VALUE OF HELD-TO-MATURITY U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS (EXCLUDE MORTGAGE-BACKED SECURITIES) | No | Multiple Forms |
| RCON8494 | 1994-03-31 | 2018-03-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS (EXCLUDE MORTGAGE-BACKED SECURITIES) | No | Multiple Forms |
| RCON8495 | 1994-03-31 | 9999-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS (EXCLUDE MORTGAGE-BACKED SECURITIES) | No | Multiple Forms |
| RCON8496 | 1994-03-31 | 9999-12-31 | AMORTIZED COST OF HELD-TO-MATURITY SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCON8497 | 1994-03-31 | 9999-12-31 | FAIR VALUE OF HELD-TO-MATURITY SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCON8498 | 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 |
| RCON8499 | 1994-03-31 | 9999-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCON8500 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF HELD-TO-MATURITY MORTGAGE PASS-THROUGH SECURITIES | No | Multiple Forms |
| RCON8501 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF HELD-TO-MATURITY MORTGAGE PASS-THROUGH SECURITIES, OR RESERVABLE LIABILITIES | No | Multiple Forms |
| RCON8502 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF HELD-TO-MATURITY MORTGAGE PASS-THROUGH SECURITIES, OR RESERVABLE LIABILITIES NON-TRANSACTION ACCOUNTS | No | Multiple Forms |
| RCON8503 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF AVAILABLE-FOR-SALE MORTGAGE PASS-THROUGH SECURITIES | No | Multiple Forms |
| RCON8504 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF HELD-TO-MATURITY CMOS AND REMICS | No | Multiple Forms |
| RCON8505 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF HELD-TO-MATURITY CMOS AND REMICS | No | Multiple Forms |
| RCON8506 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE CMOS AND REMICS | No | Multiple Forms |
| RCON8507 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF AVAILABLE-FOR-SALE CMOS AND REMICS | No | Multiple Forms |
| RCON8508 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF HELD-TO-MATURITY MORTGAGE-BACKED SECURITIES (MBS), TOTAL | No | Multiple Forms |
| RCON8509 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF HELD-TO-MATURITY MORTGAGE-BACKED SECURITIES (MBS), TOTAL | No | Multiple Forms |
| RCON8510 | 1994-03-31 | 2009-03-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE MORTGAGE-BACKED SECURITIES (MBS), TOTAL | No | Multiple Forms |
| RCON8511 | 1994-03-31 | 2009-03-31 | FAIR VALUE OF AVAILABLE-FOR-SALE MORTGAGE BACKED SECURITIES (MBS), TOTAL | No | Multiple Forms |
| RCON8634 | 1994-03-31 | 9999-12-31 | U.S. TREASURY SECURITIES | No | Multiple Forms |
| RCON8635 | 1994-03-31 | 2018-03-31 | U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS (EXCLUDE MORTGAGE-BACKED SECURITIES) | No | Multiple Forms |
| RCON8636 | 1994-03-31 | 9999-12-31 | SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. | No | Multiple Forms |
| RCON8637 | 1994-03-31 | 2009-03-31 | MORTGAGE PASS-THROUGH SECURITIES | No | Multiple Forms |
| RCON8638 | 1994-03-31 | 2009-03-31 | CMOS AND REMICS | No | Multiple Forms |
| RCON8639 | 1994-03-31 | 2009-03-31 | MORTGAGE-BACKED SECURITIES (MBS), TOTAL | No | Multiple Forms |
| RCON8640 | 1994-03-31 | 9999-12-31 | OTHER DEBT SECURITIES | No | Multiple Forms |
| RCON8641 | 1994-03-31 | 9999-12-31 | TOTAL SECURITIES | No | Multiple Forms |
| RCON8678 | 2009-03-31 | 9999-12-31 | FISCAL YEAR END DATE | No | Multiple Forms |
| RCON8691 | 1995-03-31 | 2000-12-31 | ALL OTHER LOANS AND ALL LEASE FINANCING RECEIVABLES | No | Multiple Forms |
| RCON8692 | 1995-03-31 | 2000-12-31 | COMMERCIAL AND INDUSTRIAL LOANS TO AND LEASE FINANCING RECEIVABLES OF NON-U.S. ADDRESSEES (DOMICILE) | No | FFIEC 032 |
| RCON8693 | 1995-03-31 | 9999-12-31 | INTEREST RATE FUTURES CONTRACTS | No | Multiple Forms |
| RCON8694 | 1995-03-31 | 9999-12-31 | FOREIGN EXCHANGE FUTURES CONTRACTS | No | Multiple Forms |
| RCON8695 | 1995-03-31 | 9999-12-31 | EQUITY DERIVATIVE FUTURES CONTRACTS | No | Multiple Forms |
| RCON8696 | 1995-03-31 | 9999-12-31 | COMMODITY AND OTHER FUTURES CONTRACTS | No | Multiple Forms |
| RCON8697 | 1995-03-31 | 9999-12-31 | INTEREST RATE FORWARD CONTRACTS | No | Multiple Forms |
| RCON8698 | 1995-03-31 | 9999-12-31 | FOREIGN EXCHANGE FORWARD CONTRACTS | No | Multiple Forms |
| RCON8699 | 1995-03-31 | 9999-12-31 | EQUITY DERIVATIVE FORWARD CONTRACTS | No | Multiple Forms |
| RCON8700 | 1995-03-31 | 9999-12-31 | COMMODITY AND OTHER FORWARD CONTRACTS | No | Multiple Forms |
| RCON8701 | 1995-03-31 | 9999-12-31 | WRITTEN EXCHANGE-TRADED INTEREST RATE OPTION CONTRACTS | No | Multiple Forms |
| RCON8702 | 1995-03-31 | 9999-12-31 | WRITTEN EXCHANGE-TRADED FOREIGN EXCHANGE OPTION CONTRACTS | No | Multiple Forms |
| RCON8703 | 1995-03-31 | 9999-12-31 | WRITTEN EXCHANGE-TRADED EQUITY DERIVATIVE OPTION CONTRACTS | No | Multiple Forms |
| RCON8704 | 1995-03-31 | 9999-12-31 | WRITTEN EXCHANGE-TRADED COMMODITY AND OTHER EXCHANGE-TRADED OPTION CONTRACTS | No | Multiple Forms |
| RCON8705 | 1995-03-31 | 9999-12-31 | PURCHASED EXCHANGE-TRADED INTEREST RATE OPTION CONTRACTS | No | Multiple Forms |
| RCON8706 | 1995-03-31 | 9999-12-31 | PURCHASED EXCHANGE-TRADED FOREIGN EXCHANGE OPTION CONTRACTS | No | Multiple Forms |
| RCON8707 | 1995-03-31 | 9999-12-31 | PURCHASED EXCHANGE-TRADED EQUITY DERIVATIVE OPTION CONTRACTS | No | Multiple Forms |
| RCON8708 | 1995-03-31 | 9999-12-31 | PURCHASED EXCHANGE-TRADED COMMODITY AND OTHER EXCHANGE-TRADED OPTION CONTRACTS | No | Multiple Forms |
| RCON8709 | 1995-03-31 | 9999-12-31 | WRITTEN OTC INTEREST RATE OPTION CONTRACTS | No | Multiple Forms |
| RCON8710 | 1995-03-31 | 9999-12-31 | WRITTEN OTC FOREIGN EXCHANGE OPTION CONTRACTS | No | Multiple Forms |
| RCON8711 | 1995-03-31 | 9999-12-31 | WRITTEN OTC EQUITY DERIVATIVE OPTION CONTRACTS | No | Multiple Forms |
| RCON8712 | 1995-03-31 | 9999-12-31 | WRITTEN OTC COMMODITY AND OTHER OTC OPTION CONTRACTS | No | Multiple Forms |
| RCON8713 | 1995-03-31 | 9999-12-31 | PURCHASED OTC INTEREST RATE OPTION CONTRACTS | No | Multiple Forms |
| RCON8714 | 1995-03-31 | 9999-12-31 | PURCHASED OTC FOREIGN EXCHANGE OPTION CONTRACTS | No | Multiple Forms |
| RCON8715 | 1995-03-31 | 9999-12-31 | PURCHASED OTC EQUITY DERIVATIVE OPTION CONTRACTS | No | Multiple Forms |
| RCON8716 | 1995-03-31 | 9999-12-31 | PURCHASED OTC COMMODITY AND OTHER OTC OPTION CONTRACTS | No | Multiple Forms |
| RCON8719 | 1995-03-31 | 9999-12-31 | EQUITY SWAPS | No | Multiple Forms |
| RCON8720 | 1995-03-31 | 9999-12-31 | COMMODITY AND OTHER SWAPS | No | Multiple Forms |
| RCON8723 | 1995-03-31 | 9999-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF EQUITY DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCON8724 | 1995-03-31 | 9999-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCON8725 | 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 |
| RCON8726 | 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 |
| RCON8727 | 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 |
| RCON8728 | 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 |
| RCON8729 | 1995-03-31 | 2000-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS NOT MARKED TO MARKET | No | Multiple Forms |
| RCON8730 | 1995-03-31 | 2000-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS NOT MARKED TO MARKET | No | Multiple Forms |
| RCON8731 | 1995-03-31 | 2000-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF EQUITY DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS NOT MARKED TO MARKET | No | Multiple Forms |
| RCON8732 | 1995-03-31 | 2000-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS NOT MARKED TO MARKET | No | Multiple Forms |
| RCON8733 | 1995-03-31 | 9999-12-31 | GROSS POSITIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCON8734 | 1995-03-31 | 9999-12-31 | GROSS POSITIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCON8735 | 1995-03-31 | 9999-12-31 | GROSS POSITIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCON8736 | 1995-03-31 | 9999-12-31 | GROSS POSITIVE FAIR VALUE OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCON8737 | 1995-03-31 | 9999-12-31 | GROSS NEGATIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCON8738 | 1995-03-31 | 9999-12-31 | GROSS NEGATIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCON8739 | 1995-03-31 | 9999-12-31 | GROSS NEGATIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCON8740 | 1995-03-31 | 9999-12-31 | GROSS NEGATIVE FAIR VALUE OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCON8741 | 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 |
| RCON8742 | 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 |
| RCON8743 | 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 |
| RCON8744 | 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 |
| RCON8745 | 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 |
| RCON8746 | 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 |
| RCON8747 | 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 |
| RCON8748 | 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 |
| RCON8749 | 1995-03-31 | 2000-12-31 | GROSS POSITIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE NOT MARKED TO MARKET | No | Multiple Forms |
| RCON8750 | 1995-03-31 | 2000-12-31 | GROSS POSITIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE NOT MARKED TO MARKET | No | Multiple Forms |
| RCON8751 | 1995-03-31 | 2000-12-31 | GROSS POSITIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE NOT MARKED TO MARKET | No | Multiple Forms |
| RCON8752 | 1995-03-31 | 2000-12-31 | 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 |
| RCON8753 | 1995-03-31 | 2000-12-31 | GROSS NEGATIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE NOT MARKED TO MARKET | No | Multiple Forms |
| RCON8754 | 1995-03-31 | 2000-12-31 | GROSS NEGATIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE NOT MARKED TO MARKET | No | Multiple Forms |
| RCON8755 | 1995-03-31 | 2000-12-31 | GROSS NEGATIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE NOT MARKED TO MARKET | No | Multiple Forms |
| RCON8756 | 1995-03-31 | 2000-12-31 | 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 |
| RCON8764 | 1995-03-31 | 2014-12-31 | CURRENT CREDIT EXPOSURE ACROSS ALL OFF-BALANCE SHEET DERIVATIVE CONTRACTS COVERED BY THE RISK-BASED CAPITAL STANDARDS | No | Multiple Forms |
| RCON8765 | 1995-03-31 | 2018-03-31 | SPOT FOREIGN EXCHANGE CONTRACTS | No | Multiple Forms |
| RCON8766 | 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 | Multiple Forms |
| RCON8767 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF INTEREST RATE CONTRACTS WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | Multiple Forms |
| RCON8769 | 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 | Multiple Forms |
| RCON8770 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF FOREIGN EXCHANGE CONTRACTS WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | Multiple Forms |
| RCON8771 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF GOLD CONTRACTS WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | Multiple Forms |
| RCON8772 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF GOLD CONTRACTS WITH A REMAINING MATURITY OF OVER ONE YEAR THROUGH FIVE YEARS | No | Multiple Forms |
| RCON8773 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF GOLD CONTRACTS WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | Multiple Forms |
| RCON8774 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF OTHER PRECIOUS METALS CONTRACTS WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | Multiple Forms |
| RCON8775 | 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 | Multiple Forms |
| RCON8776 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF OTHER PRECIOUS METALS CONTRACTS WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | Multiple Forms |
| RCON8777 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF OTHER COMMODITY CONTRACTS WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | Multiple Forms |
| RCON8778 | 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 | Multiple Forms |
| RCON8779 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF OTHER COMMODITY CONTRACTS WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | Multiple Forms |
| RCON8780 | 1995-03-31 | 1998-12-31 | AMORTIZED COST OF HIGH-RISK MORTGAGE SECURITIES | No | Multiple Forms |
| RCON8781 | 1995-03-31 | 1998-12-31 | FAIR VALUE OF HIGH-RISK MORTGAGE SECURITIES | No | Multiple Forms |
| RCON8782 | 1995-03-31 | 9999-12-31 | AMORTIZED COST OF STRUCTURED NOTES | No | Multiple Forms |
| RCON8783 | 1995-03-31 | 9999-12-31 | FAIR VALUE OF STRUCTURED NOTES | No | Multiple Forms |
| RCON8784 | 1995-03-31 | 2000-12-31 | SALES OF PROPRIETARY MUTUAL FUNDS AND ANNUITIES | No | Multiple Forms |
| RCON8785 | 1995-03-31 | 2008-12-31 | AMOUNT BY WHICH DEMAND DEPOSITS WOULD BE REDUCED IF THE REPORTING BANK'S RECIPROCAL DEMAND BALANCES WITH THE DOMESTIC OFFICES OF U.S. BANKS AND SAVINGS ASSOCIATIONS (AND INSURED BRANCHES IN PUERTO RICO AND U.S. TERRITORIES AND POSSESSIONS) THAT WERE REPORTED ON A GROSS BASIS IN SCHEDULE RC-E HAD BEEN REPORTED ON A NET BASIS | No | Multiple Forms |
| RCON9116 | 1998-03-31 | 9999-12-31 | FAX NUMBER | Yes | |
| RCON9117 | 1998-03-31 | 9999-12-31 | SEND REPORTS OF CONDITION AND INCOME FORMS FOR THE NEXT QUARTER. YES | No | Multiple Forms |
| RCON9224 | 2016-09-30 | 9999-12-31 | LEGAL ENTITY IDENTIFIER | No | Multiple Forms |
| RCON9395 | 1980-06-30 | 9999-12-31 | CONSOLIDATION CODE | Yes | |
| RCON9710 | 1976-06-30 | 2000-12-31 | QUALITY EDIT CODE | No | |
| RCON9800 | 1976-06-30 | 2000-12-31 | VALIDITY EDIT CODE | No | |
| RCON9801 | 1978-12-31 | 1983-12-31 | RCRI PANELS - FOR PURPOSES OF PUBLICATION | Yes | |
| RCON9803 | 1978-12-31 | 2000-12-31 | RCRI PANELS - TYPE REPORT THAT SHOULD BE FILED BY BANK | No | |
| RCON9804 | 1978-12-31 | 9999-12-31 | TYPE OF REPORT FILED | No | Multiple Forms |
| RCON9804 | 1978-12-31 | 9999-12-31 | TYPE OF REPORT FILED | No | FFIEC 041 |
| RCON9804 | 1978-12-31 | 9999-12-31 | TYPE OF REPORT FILED | No | FFIEC 051 |
| RCON9999 | 2001-03-31 | 9999-12-31 | REPORTING DATE (CC,YR,MO,DA) | No | Multiple Forms |
| RCONA000 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF EQUITY DERIVATIVE CONTRACTS WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | Multiple Forms |
| RCONA001 | 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 | Multiple Forms |
| RCONA002 | 1995-03-31 | 2014-12-31 | NOTIONAL PRINCIPAL AMOUNT OF EQUITY DERIVATIVE CONTRACTS WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | Multiple Forms |
| RCONA003 | 1995-03-31 | 9999-12-31 | SECURITIES OF FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS | Yes | FFIEC 002 |
| RCONA004 | 1995-03-31 | 2001-03-31 | ALL OTHER | Yes | Multiple Forms |
| RCONA126 | 1995-03-31 | 9999-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCONA127 | 1995-03-31 | 9999-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR TRADING | No | Multiple Forms |
| RCONA130 | 2001-03-31 | 9999-12-31 | OTHER COMPONENTS OF EQUITY CAPITAL | No | FFIEC 041 |
| RCONA130 | 2001-03-31 | 9999-12-31 | OTHER COMPONENTS OF EQUITY CAPITAL | No | FFIEC 051 |
| RCONA167 | 2001-03-31 | 2014-12-31 | CREDIT EQUIVALENT AMOUNT OF OFF-BALANCE-SHEET DERIVATIVE CONTRACTS | No | FFIEC 041 |
| RCONA180 | 2000-12-31 | 2000-12-31 | SOURCE IDENTIFIER | Yes | |
| RCONA181 | 1995-03-31 | 2008-12-31 | AMOUNT BY WHICH DEMAND DEPOSITS WOULD BE INCREASED IF THE REPORTING BANK'S RECIPROCAL DEMAND BALANCES WITH FOREIGN BANKS AND FOREIGN OFFICES OF OTHER U.S. BANKS (OTHER THAN INSURED BRANCHES IN PUERTO RICO AND U.S. TERRITORIES AND POSSESSIONS) THAT WERE REPORTED ON A NET BASIS IN SCHEDULE RC-E HAD BEEN REPORTED ON A GROSS BASIS | No | Multiple Forms |
| RCONA182 | 1995-03-31 | 2008-12-31 | AMOUNT BY WHICH DEMAND DEPOSITS WOULD BE REDUCED IF CASH ITEMS IN PROCESS OF COLLECTION WERE INCLUDED IN THE CALCULATION OF THE REPORTING BANK'S NET RECIPROCAL DEMAND BALANCES WITH THE DOMESTIC OFFICES OF U.S. BANKS AND SAVINGS ASSOCIATIONS (AND INSURED BRANCHES IN PUERTO RICO AND U.S. TERRITORIES AND POSSESSIONS) IN SCHEDULE RC-E | No | Multiple Forms |
| RCONA221 | 2001-03-31 | 2014-12-31 | NET UNREALIZED LOSS ON AVAILABLE-FOR-SALE EQUITY SECURITIES | No | FFIEC 041 |
| RCONA222 | 1996-03-31 | 9999-12-31 | EXCESS ALLOWANCE FOR LOAN AND LEASE LOSSES | No | Multiple Forms |
| RCONA223 | 1996-03-31 | 2014-12-31 | RISK-WEIGHTED ASSETS (NET OF ALLOWANCES AND OTHER DEDUCTIONS) | No | Multiple Forms |
| RCONA224 | 1996-03-31 | 2011-12-31 | AVERAGE TOTAL ASSETS (NET OF DEDUCTIONS) | No | Multiple Forms |
| RCONA225 | 1996-03-31 | 1997-03-31 | FIXED RATE TIME DEPOSITS OF LESS THAN $100,000 WITH A REMAINING MATURITY OF THREE MONTHS OR LESS | No | Multiple Forms |
| RCONA226 | 1996-03-31 | 1997-03-31 | FIXED RATE TIME DEPOSITS OF LESS THAN $100,000 WITH A REMAINING MATURITY OF OVER THREE MONTHS THROUGH 12 MONTHS | No | Multiple Forms |
| RCONA227 | 1996-03-31 | 1997-03-31 | FIXED RATE TIME DEPOSITS OF LESS THAN $100,000 WITH A REMAINING MATURITY OF OVER ONE YEAR | No | Multiple Forms |
| RCONA228 | 1996-03-31 | 1997-03-31 | FLOATING RATE TIME DEPOSITS OF LESS THAN $100,000 WITH A REPRICING FREQUENCY OF QUARTERLY OR MORE FREQUENTLY | No | Multiple Forms |
| RCONA229 | 1996-03-31 | 1997-03-31 | FLOATING RATE TIME DEPOSITS OF LESS THAN $100,000 WITH A REPRICING FREQUENCY OF ANNUALLY OR MORE FREQUENTLY, BUT LESS FREQUENTLY THAN QUARTERLY | No | Multiple Forms |
| RCONA230 | 1996-03-31 | 1997-03-31 | FLOATING RATE TIME DEPOSITS OF LESS THAN $100,000 WITH A REPRICING FREQUENCY OF LESS FREQUENTLY THAN ANNUALLY | No | Multiple Forms |
| RCONA231 | 1996-03-31 | 1997-03-31 | FLOATING RATE TIME DEPOSITS OF LESS THAN $100,000 WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | Multiple Forms |
| RCONA232 | 1996-03-31 | 1997-03-31 | FIXED RATE TIME DEPOSITS OF $100,000 OR MORE WITH A REMAINING MATURITY OF THREE MONTHS OR LESS | No | Multiple Forms |
| RCONA233 | 1996-03-31 | 1997-03-31 | FIXED RATE TIME DEPOSITS OF $100,000 OR MORE WITH A REMAINING MATURITY OF OVER THREE MONTHS THROUGH 12 MONTHS | No | Multiple Forms |
| RCONA234 | 1996-03-31 | 1997-03-31 | FIXED RATE TIME DEPOSITS OF $100,000 OR MORE WITH A REMAINING MATURITY OF OVER ONE YEAR THROUGH FIVE YEARS | No | Multiple Forms |
| RCONA235 | 1996-03-31 | 1997-03-31 | FIXED RATE TIME DEPOSITS OF $100,000 OR MORE WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | Multiple Forms |
| RCONA236 | 1996-03-31 | 1997-03-31 | FLOATING RATE TIME DEPOSITS OF $100,000 OR MORE WITH A REPRICING FREQUENCY OF QUARTERLY OR MORE FREQUENTLY | No | Multiple Forms |
| RCONA237 | 1996-03-31 | 1997-03-31 | FLOATING RATE TIME DEPOSITS OF $100,000 OR MORE WITH A REPRICING FREQUENCY OF ANNUALLY OR MORE FREQUENTLY, BUT LESS FREQUENTLY THAN QUARTERLY | No | Multiple Forms |
| RCONA238 | 1996-03-31 | 1997-03-31 | FLOATING RATE TIME DEPOSITS OF $100,000 OR MORE WITH A REPRICING FREQUENCY OF EVERY FIVE YEARS OR MORE FREQUENTLY, BUT LESS FREQUENTLY THAN ANNUALLY | No | Multiple Forms |
| RCONA239 | 1996-03-31 | 1997-03-31 | FLOATING RATE TIME DEPOSITS OF $100,000 OR MORE WITH A REPRICING FREQUENCY OF LESS FREQUENTLY THAN EVERY FIVE YEARS | No | Multiple Forms |
| RCONA240 | 1996-03-31 | 1997-03-31 | FLOATING RATE TIME DEPOSITS OF $100,000 OR MORE WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | Multiple Forms |
| RCONA241 | 1996-03-31 | 2016-12-31 | FIXED RATE AND FLOATING RATE TIME DEPOSITS OF LESS THAN $100,000 WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | Multiple Forms |
| RCONA242 | 1996-03-31 | 2010-12-31 | FIXED RATE AND FLOATING RATE TIME DEPOSITS OF $100,000 OR MORE WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | Multiple Forms |
| RCONA242 | 2011-03-31 | 2016-12-31 | FIXED RATE AND FLOATING RATE TIME DEPOSITS OF $100,000 OR MORE WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | Multiple Forms |
| RCONA243 | 1996-03-31 | 2016-12-31 | BROKERED DEPOSITS ISSUED IN DENOMINATIONS OF LESS THAN $100,000 WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | Multiple Forms |
| RCONA244 | 1996-03-31 | 2010-12-31 | BROKERED DEPOSITS ISSUED IN DENOMINATIONS OF $100,000 OR MORE WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | Multiple Forms |
| RCONA244 | 2011-03-31 | 2016-12-31 | BROKERED DEPOSITS ISSUED IN DENOMINATIONS OF $100,000 OR MORE WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | Multiple Forms |
| RCONA246 | 1996-03-31 | 1997-03-31 | FLOATING RATE LOANS WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | Multiple Forms |
| RCONA247 | 1996-03-31 | 9999-12-31 | FIXED RATE AND FLOATING RATE LOANS AND LEASES WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | Multiple Forms |
| RCONA248 | 1996-03-31 | 9999-12-31 | FIXED RATE AND FLOATING RATE DEBT SECURITIES WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | Multiple Forms |
| RCONA249 | 1996-03-31 | 2018-03-31 | OUTSTANDING PRINCIPAL BALANCE OF SMALL BUSINESS OBLIGATIONS TRANSFERRED AS OF THE REPORT DATE | No | Multiple Forms |
| RCONA250 | 1996-03-31 | 2018-03-31 | AMOUNT OF RETAINED RECOURSE ON THESE OBLIGATIONS (SBOS) AS OF THE REPORT DATE | No | Multiple Forms |
| RCONA252 | 1996-03-31 | 1996-12-31 | REVALUATION GAINS ON INTEREST RATE, FOREIGN EXCHANGE RATE, AND OTHER COMMODITY AND EQUITY CONTRACTS | No | FFIEC 002 |
| RCONA345 | 2001-12-31 | 9999-12-31 | FIDUCIARY POWERS GRANTED BUT NOT EXERCISED | No | FFIEC 041 |
| RCONA345 | 2001-12-31 | 9999-12-31 | FIDUCIARY POWERS GRANTED BUT NOT EXERCISED | No | FFIEC 051 |
| RCONA346 | 2001-12-31 | 9999-12-31 | FIDUCIARY POWERS GRANTED AND EXERCISED BUT NO DOLLAR VALUES TO REPORT | No | FFIEC 041 |
| RCONA346 | 2001-12-31 | 9999-12-31 | FIDUCIARY POWERS GRANTED AND EXERCISED BUT NO DOLLAR VALUES TO REPORT | No | FFIEC 051 |
| RCONA510 | 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 | Multiple Forms |
| RCONA511 | 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 | Multiple Forms |
| RCONA513 | 1997-03-31 | 1997-12-31 | INVESTMENTS IN MUTUAL FUNDS AND OTHER EQUITY SECURITIES WITH READILY DETERMINABLE FAIR VALUES | No | FFIEC 031 |
| RCONA514 | 1997-03-31 | 2016-12-31 | QUARTERLY AVERAGES OF TIME DEPOSITS OF $100,000 OR MORE | No | Multiple Forms |
| RCONA515 | 1997-03-31 | 2000-12-31 | SUBORDINATED DEBT AND INTERMEDIATE-TERM PREFERRED STOCK | No | Multiple Forms |
| RCONA516 | 1997-03-31 | 2000-12-31 | OTHER LIMITED-LIFE CAPITAL INSTRUMENTS | No | Multiple Forms |
| RCONA519 | 1997-03-31 | 2018-03-31 | INTEREST-ONLY STRIPS RECEIVABLE (NOT IN THE FORM OF A SECURITY) ON MORTGAGE LOANS | No | Multiple Forms |
| RCONA520 | 1997-03-31 | 2018-03-31 | INTEREST-ONLY STRIPS RECEIVABLE (NOT IN THE FORM OF A SECURITY) ON OTHER FINANCIAL ASSETS | No | Multiple Forms |
| RCONA521 | 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 | Multiple Forms |
| RCONA522 | 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 | Multiple Forms |
| RCONA523 | 1997-03-31 | 2001-03-31 | OTHER FINANCIAL ASSETS: OUTSTANDING PRINCIPAL BALANCE OF ASSETS TRANSFERRED AS OF THE REPORT DATE | No | Multiple Forms |
| RCONA524 | 1997-03-31 | 2001-03-31 | OTHER FINANCIAL ASSETS: AMOUNT OF RECOURSE EXPOSURE ON THESE ASSETS AS OF THE REPORT DATE | No | Multiple Forms |
| RCONA525 | 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 | Multiple Forms |
| RCONA526 | 1997-03-31 | 2000-12-31 | AMOUNT OF ASSETS NETTED AGAINST NONDEPOSIT LIABILITIES ON THE BALANCE SHEET (SCHEDULE RC) IN ACCORDANCE WITH GENERALLY ACCEPTED ACCOUNTING PRINCIPLES | No | Multiple Forms |
| RCONA527 | 1997-03-31 | 2008-12-31 | AMOUNT OF ASSETS NETTED AGAINST DEMAND DEPOSITS | No | Multiple Forms |
| RCONA528 | 1997-03-31 | 2008-12-31 | AMOUNT OF ASSETS NETTED AGAINST TIME AND SAVINGS DEPOSITS | No | Multiple Forms |
| RCONA529 | 1997-03-31 | 2016-12-31 | QUARTERLY AVERAGES OF TIME DEPOSITS OF LESS THAN $100,000 | No | Multiple Forms |
| RCONA531 | 1997-03-31 | 2006-03-31 | TOTAL DEPOSITS PURCHASED OR ACQUIRED FROM OTHER FDIC-INSURED INSTITUTIONS DURING THE QUARTER | No | Multiple Forms |
| RCONA532 | 1997-03-31 | 2006-03-31 | AMOUNT OF PURCHASED OR ACQUIRED DEPOSITS REPORTED IN ITEM 8.A.(1) ATTRIBUTABLE TO A SECONDARY FUND | No | Multiple Forms |
| RCONA533 | 1997-03-31 | 2006-03-31 | TOTAL DEPOSITS SOLD OR TRANSFERRED TO OTHER FDIC-INSURED INSTITUTIONS DURING THE QUARTER | No | Multiple Forms |
| RCONA534 | 1997-03-31 | 2005-12-31 | CREDIT DERIVATIVES ON WHICH THE REPORTING BANK IS THE GUARANTOR | No | Multiple Forms |
| RCONA534 | 2006-03-31 | 9999-12-31 | CREDIT DERIVATIVES ON WHICH THE REPORTING BANK IS THE GUARANTOR | No | Multiple Forms |
| RCONA535 | 1997-03-31 | 2005-12-31 | CREDIT DERIVATIVES ON WHICH THE REPORTING BANK IS THE BENEFICIARY | No | Multiple Forms |
| RCONA535 | 2006-03-31 | 9999-12-31 | CREDIT DERIVATIVES ON WHICH THE REPORTING BANK IS THE BENEFICIARY | No | Multiple Forms |
| RCONA538 | 1997-03-31 | 1997-06-30 | AMOUNT OF REAL ESTATE LOANS INCLUDED IN LINE 11 OF PAGE 9 ALSO REPORTED AS LOANS AND PARTICIPATIONS INTERESTS QUALIFYING FOR RBNW ON ITEM NO. C683. | No | FFIEC 002 |
| RCONA545 | 1997-03-31 | 9999-12-31 | LEGAL TITLE AND FDIC CERTIFICATE NUMBER OF PARENT INSTITUTION | No | Multiple Forms |
| RCONA547 | 1997-06-30 | 2000-12-31 | OTHER BORROWED MONEY WITH A REMAINING MATURITY OF MORE THAN ONE YEAR THROUGH THREE YEARS | No | Multiple Forms |
| RCONA548 | 1997-06-30 | 2000-12-31 | OTHER BORROWED MONEY WITH A REMAINING MATURITY OF MORE THAN THREE YEARS | No | Multiple Forms |
| RCONA549 | 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 | Multiple Forms |
| RCONA550 | 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 | Multiple Forms |
| RCONA551 | 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 | Multiple Forms |
| RCONA552 | 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 | Multiple Forms |
| RCONA553 | 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 | Multiple Forms |
| RCONA554 | 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 | Multiple Forms |
| RCONA555 | 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 | Multiple Forms |
| RCONA556 | 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 | Multiple Forms |
| RCONA557 | 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 | Multiple Forms |
| RCONA558 | 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 | Multiple Forms |
| RCONA559 | 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 | Multiple Forms |
| RCONA560 | 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 | Multiple Forms |
| RCONA561 | 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 | Multiple Forms |
| RCONA562 | 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 | Multiple Forms |
| RCONA564 | 1997-06-30 | 9999-12-31 | 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 | Multiple Forms |
| RCONA565 | 1997-06-30 | 9999-12-31 | 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 | Multiple Forms |
| RCONA566 | 1997-06-30 | 9999-12-31 | 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 | Multiple Forms |
| RCONA567 | 1997-06-30 | 9999-12-31 | 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 | Multiple Forms |
| RCONA568 | 1997-06-30 | 9999-12-31 | 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 | Multiple Forms |
| RCONA569 | 1997-06-30 | 9999-12-31 | 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 | Multiple Forms |
| RCONA570 | 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 | Multiple Forms |
| RCONA571 | 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 | Multiple Forms |
| RCONA572 | 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 | Multiple Forms |
| RCONA573 | 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 | Multiple Forms |
| RCONA574 | 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 | Multiple Forms |
| RCONA575 | 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 | Multiple Forms |
| RCONA577 | 1997-06-30 | 2000-12-31 | FIXED RATE AND FLOATING RATE LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIES (IN DOMESTIC OFFICES) WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | Multiple Forms |
| RCONA578 | 1997-06-30 | 2000-12-31 | FIXED RATE AND FLOATING RATE COMMERCIAL AND INDUSTRIAL LOANS WITH A REMAINING MATURITY OF OVER THREE YEARS | No | Multiple Forms |
| RCONA579 | 1997-06-30 | 2016-12-31 | TIME DEPOSITS OF LESS THAN $100,000 WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF THREE MONTHS OR LESS | No | Multiple Forms |
| RCONA580 | 1997-06-30 | 2016-12-31 | TIME DEPOSITS OF LESS THAN $100,000 WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER THREE MONTHS THROUGH 12 MONTHS | No | Multiple Forms |
| RCONA581 | 1997-06-30 | 2016-12-31 | TIME DEPOSITS OF LESS THAN $100,000 WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER ONE YEAR THROUGH THREE YEARS | No | Multiple Forms |
| RCONA582 | 1997-06-30 | 2016-12-31 | TIME DEPOSITS OF LESS THAN $100,000 WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER THREE YEARS | No | Multiple Forms |
| RCONA584 | 1997-06-30 | 2016-12-31 | TIME DEPOSITS OF $100,000 OR MORE WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF THREE MONTHS OR LESS | No | Multiple Forms |
| RCONA585 | 1997-06-30 | 2016-12-31 | TIME DEPOSITS OF $100,000 OR MORE WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER THREE MONTHS THROUGH 12 MONTHS | No | Multiple Forms |
| RCONA586 | 1997-06-30 | 2016-12-31 | TIME DEPOSITS OF $100,000 OR MORE WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER ONE YEAR THROUGH THREE YEARS | No | Multiple Forms |
| RCONA587 | 1997-06-30 | 2016-12-31 | TIME DEPOSITS OF $100,000 OR MORE WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER THREE YEARS | No | Multiple Forms |
| RCONA589 | 1997-06-30 | 9999-12-31 | INTEREST RATE SWAPS WHERE THE BANK HAS AGREED TO PAY A FIXED RATE | No | Multiple Forms |
| RCONA590 | 1997-06-30 | 9999-12-31 | ESTIMATED FAIR VALUE OF MORTGAGE SERVICING ASSETS | No | Multiple Forms |
| RCONA591 | 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 | Multiple Forms |
| RCONA901 | 2003-09-30 | 9999-12-31 | DURING THE CALENDAR QUARTER, DID THE INSTITUTION ACQUIRE ASSETS OR LIABILITIES THROUGH A BUSINESS COMBINATION OR BRANCH ACQUISITION, OR DID THE INSTITUTION COMMENCE BUSINESS AS A NEW INSTITUTION? | No | Multiple Forms |
| RCONB024 | 1999-03-31 | 2002-09-30 | TRILLION DOLLAR INDICATOR FOR ITEM 8709 | Yes | |
| RCONB026 | 1999-03-31 | 2018-03-31 | Balance Sheet Worksheet - Fair Value Adjustments - Assets: Intangibles: Purchased Credit Card Relationships and Nonmortgage Servicing Rights | No | Multiple Forms |
| RCONB500 | 2001-06-30 | 2018-03-31 | AMOUNT OF OWNERSHIP (OR SELLER'S) INTERESTS CARRIED AS: LOANS - HOME EQUITY LINES | No | FFIEC 041 |
| RCONB501 | 2001-06-30 | 2018-03-31 | AMOUNT OF OWNERSHIP (OR SELLER'S) INTERESTS CARRIED AS: LOANS - CREDIT CARD RECEIVABLES | No | FFIEC 041 |
| RCONB502 | 2001-06-30 | 2018-03-31 | AMOUNT OF OWNERSHIP (OR SELLER'S) INTEREST CARRIED AS: LOANS - COMMERCIAL & INDUSTRIAL LOANS | No | FFIEC 041 |
| RCONB503 | 2001-03-31 | 2014-12-31 | ADJUSTMENT TO TOTAL RISK-BASED CAPITAL | No | FFIEC 041 |
| RCONB504 | 2001-03-31 | 2014-12-31 | ADJUSTMENT TO RISK-WEIGHTED ASSETS | No | FFIEC 041 |
| RCONB505 | 2001-03-31 | 2014-12-31 | ADJUSTMENT TO AVERAGE TOTAL ASSETS REPORTED IN ITEM NO. A224 | No | FFIEC 041 |
| RCONB520 | 2002-03-31 | 2014-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - 100% | No | FFIEC 041 |
| RCONB528 | 2001-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME - TOTALS | No | FFIEC 041 |
| RCONB528 | 2001-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME - TOTALS | No | FFIEC 051 |
| RCONB529 | 2001-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME AND ALLOWANCE | No | FFIEC 041 |
| RCONB529 | 2001-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME AND ALLOWANCE | No | FFIEC 051 |
| RCONB530 | 2001-03-31 | 9999-12-31 | ACCUMULATED OTHER COMPREHENSIVE INCOME | No | FFIEC 041 |
| RCONB530 | 2001-03-31 | 9999-12-31 | ACCUMULATED OTHER COMPREHENSIVE INCOME | No | FFIEC 051 |
| RCONB531 | 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 |
| RCONB532 | 2001-03-31 | 2001-03-31 | LOANS TO U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS | No | Multiple Forms |
| RCONB532 | 2001-06-30 | 2016-12-31 | LOANS TO U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS | No | Multiple Forms |
| RCONB533 | 2001-03-31 | 2001-03-31 | LOANS TO OTHER COMMERCIAL BANKS IN THE U.S. | No | Multiple Forms |
| RCONB533 | 2001-06-30 | 2016-12-31 | LOANS TO OTHER COMMERCIAL BANKS IN THE U.S. | No | Multiple Forms |
| RCONB534 | 2001-03-31 | 2001-03-31 | LOANS TO OTHER DEPOSITORY INSTITUTIONS IN THE U.S. | No | Multiple Forms |
| RCONB534 | 2001-06-30 | 9999-12-31 | LOANS TO OTHER DEPOSITORY INSTITUTIONS IN THE U.S. | No | Multiple Forms |
| RCONB535 | 2001-03-31 | 9999-12-31 | LOANS TO BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCONB536 | 2001-03-31 | 2001-03-31 | LOANS TO FOREIGN BRANCHES OF OTHER U.S. BANKS | No | Multiple Forms |
| RCONB536 | 2001-06-30 | 2016-12-31 | LOANS TO FOREIGN BRANCHES OF OTHER U.S. BANKS | No | Multiple Forms |
| RCONB537 | 2001-03-31 | 2001-03-31 | LOANS TO OTHER BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCONB537 | 2001-06-30 | 2016-12-31 | LOANS TO OTHER BANKS IN FOREIGN COUNTRIES | No | Multiple Forms |
| RCONB538 | 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 | Multiple Forms |
| RCONB539 | 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 | Multiple Forms |
| RCONB541 | 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 041 |
| RCONB542 | 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 041 |
| RCONB543 | 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 041 |
| RCONB544 | 2002-09-30 | 9999-12-31 | CALL REPORT VENDOR CODE | Yes | Multiple Forms |
| RCONB546 | 2002-03-31 | 2014-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - FACE VALUE OR NOTIONAL AMOUNT | No | FFIEC 041 |
| RCONB547 | 2002-03-31 | 2014-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT-EQUIVALENT AMOUNT | No | FFIEC 041 |
| RCONB548 | 2002-03-31 | 2014-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT-0% | No | FFIEC 041 |
| RCONB549 | 2001-03-31 | 9999-12-31 | TOTAL TRANSACTION ACCOUNTS - DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATION | No | Multiple Forms |
| RCONB550 | 2001-03-31 | 9999-12-31 | TOTAL NONTRANSACTION ACCOUNTS DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | Multiple Forms |
| RCONB551 | 2001-03-31 | 9999-12-31 | TOTAL TRANSACTION ACCOUNTS - DEPOSITS OF COMMERCIAL BANKS AND OTHER DEPOSITORY INSTITUTIONS IN THE U.S. | No | Multiple Forms |
| RCONB552 | 2001-03-31 | 9999-12-31 | TOTAL NONTRANSACTION ACCOUNTS OF COMMERCIAL BANKS AND OTHER DEPOSITORY INSTITUTIONS IN THE U.S. | No | Multiple Forms |
| RCONB556 | 2001-03-31 | 9999-12-31 | ACCRUED INTEREST RECEIVABLE | No | FFIEC 041 |
| RCONB556 | 2001-03-31 | 9999-12-31 | ACCRUED INTEREST RECEIVABLE | No | FFIEC 051 |
| RCONB557 | 2001-03-31 | 9999-12-31 | ALLOWANCE FOR CREDIT LOSSES ON OFF-BALANCE SHEET CREDIT EXPOSURES | No | FFIEC 041 |
| RCONB557 | 2001-03-31 | 9999-12-31 | ALLOWANCE FOR CREDIT LOSSES ON OFF-BALANCE SHEET CREDIT EXPOSURES | No | FFIEC 051 |
| RCONB558 | 2001-03-31 | 9999-12-31 | U.S. TREASURY SECURITIES AND U.S. GOVERNMENT AGENCY OBLIGATIONS (EXCLUDING MORTGAGE-BACKED SECURITIES) | No | FFIEC 041 |
| RCONB558 | 2001-03-31 | 9999-12-31 | U.S. TREASURY SECURITIES AND U.S. GOVERNMENT AGENCY OBLIGATIONS (EXCLUDING MORTGAGE-BACKED SECURITIES) | No | FFIEC 051 |
| RCONB559 | 2001-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES | No | FFIEC 041 |
| RCONB559 | 2001-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES | No | FFIEC 051 |
| RCONB560 | 2001-03-31 | 9999-12-31 | ALL OTHER SECURITIES | No | FFIEC 041 |
| RCONB560 | 2001-03-31 | 9999-12-31 | ALL OTHER SECURITIES | No | FFIEC 051 |
| RCONB561 | 2001-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: CREDIT CARDS | No | Multiple Forms |
| RCONB562 | 2001-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: OTHER | No | Multiple Forms |
| RCONB563 | 2001-03-31 | 9999-12-31 | NONTRANSACTION ACCOUNTS IN DOMESTIC OFFICES: SAVINGS DEPOSITS | No | Multiple Forms |
| RCONB565 | 2001-03-31 | 2006-06-30 | FHLB ADVANCES: WITH A REMAINING MATURITY OF MORE THAN ONE YEAR THROUGH THREE YEARS | No | FFIEC 041 |
| RCONB566 | 2001-03-31 | 2006-06-30 | FHLB ADVANCES: WITH A REMAINING MATURING OF MORE THAN THREE YEARS | No | FFIEC 041 |
| RCONB567 | 2001-03-31 | 2006-06-30 | OTHER BORROWINGS: WITH A REMAINING MATURITY OF MORE THAN ONE YEAR THROUGH THREE YEARS | No | FFIEC 041 |
| RCONB568 | 2001-03-31 | 2006-06-30 | OTHER BORROWINGS: WITH A REMAINING MATURITY OF MORE THAN THREE YEARS | No | FFIEC 041 |
| RCONB569 | 2001-03-31 | 9999-12-31 | DOES THE REPORTING BANK SELL PRIVATE LABEL OR THIRD PARTY MUTUAL FUNDS AND ANNUITIES? YES/NO | No | FFIEC 041 |
| RCONB569 | 2001-03-31 | 9999-12-31 | DOES THE REPORTING BANK SELL PRIVATE LABEL OR THIRD PARTY MUTUAL FUNDS AND ANNUITIES? YES/NO | No | FFIEC 051 |
| RCONB570 | 2001-03-31 | 9999-12-31 | ASSETS UNDER THE REPORTING BANK'S MANAGEMENT IN PROPRIETARY MUTUAL FUNDS AND ANNUITIES | No | Multiple Forms |
| RCONB571 | 2001-03-31 | 9999-12-31 | OTHER BORROWINGS: WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | FFIEC 041 |
| RCONB571 | 2001-03-31 | 9999-12-31 | OTHER BORROWINGS: WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | FFIEC 051 |
| RCONB575 | 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 041 |
| RCONB575 | 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 051 |
| RCONB576 | 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 041 |
| RCONB576 | 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 051 |
| RCONB577 | 2001-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: CREDIT CARDS - NONACCRUAL | No | FFIEC 041 |
| RCONB577 | 2001-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: CREDIT CARDS - NONACCRUAL | No | FFIEC 051 |
| RCONB578 | 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 | FFIEC 041 |
| RCONB578 | 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 041 |
| RCONB579 | 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 | FFIEC 041 |
| RCONB579 | 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 041 |
| RCONB580 | 2001-03-31 | 2010-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: OTHER - NONACCRUAL | No | FFIEC 041 |
| RCONB580 | 2011-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: OTHER - NONACCRUAL | No | FFIEC 041 |
| RCONB581 | 2002-03-31 | 2014-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT-20% | No | FFIEC 041 |
| RCONB582 | 2002-03-31 | 2014-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT-50% | No | FFIEC 041 |
| RCONB583 | 2002-03-31 | 2014-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT-100% | No | FFIEC 041 |
| RCONB588 | 2001-03-31 | 2014-12-31 | LESS: NONQUALIFYING PERPETUAL PREFERRED STOCK | No | FFIEC 041 |
| RCONB589 | 2001-03-31 | 2014-12-31 | QUALIFYING MINORITY INTERESTS IN CONSOLIDATED SUBSIDIARIES | No | FFIEC 041 |
| RCONB590 | 2001-03-31 | 2014-12-31 | LESS: DISALLOWED GOODWILL AND OTHER DISALLOWED INTANGIBLE ASSETS | No | FFIEC 041 |
| RCONB591 | 2001-03-31 | 2014-12-31 | LESS: DISALLOWED SERVICING ASSETS AND PURCHASED CREDIT CARD RELATIONSHIPS | No | FFIEC 041 |
| RCONB592 | 2001-03-31 | 2014-12-31 | OTHER ADDITIONS TO (DEDUCTIONS FROM) TIER 1 CAPITAL | No | FFIEC 041 |
| RCONB593 | 2001-03-31 | 2014-12-31 | CUMULATIVE PERPETUAL PREFERRED STOCK INCLUDIBLE IN TIER 2 CAPITAL | No | FFIEC 041 |
| RCONB594 | 2001-03-31 | 2014-12-31 | OTHER TIER 2 CAPITAL COMPONENTS | No | FFIEC 041 |
| RCONB595 | 2001-03-31 | 2014-12-31 | LESS: DEDUCTIONS FOR TOTAL RISK-BASED CAPITAL | No | FFIEC 041 |
| RCONB596 | 2001-03-31 | 2011-12-31 | LESS:OTHER DEDUCTIONS FROM ASSETS FOR LEVERAGE CAPITAL PURPOSES | No | FFIEC 041 |
| RCONB600 | 2001-03-31 | 2014-12-31 | INTEREST-BEARING BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 0% | No | FFIEC 041 |
| RCONB601 | 2001-03-31 | 2014-12-31 | INTEREST-BEARING BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 20% | No | FFIEC 041 |
| RCONB602 | 2001-03-31 | 2014-12-31 | INTEREST-BEARING BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 100% | No | FFIEC 041 |
| RCONB603 | 2001-03-31 | 2014-12-31 | HELD-TO-MATURITY SECURITIES - ITEMS NOT SUBJECT TO RISK-WEIGHTING | No | FFIEC 041 |
| RCONB604 | 2001-03-31 | 2014-12-31 | HELD-TO-MATURITY SECURITIES - 0% | No | FFIEC 041 |
| RCONB605 | 2001-03-31 | 2014-12-31 | HELD-TO-MATURITY SECURITIES - 20% | No | FFIEC 041 |
| RCONB606 | 2001-03-31 | 2014-12-31 | HELD-TO-MATURITY SECURITIES - 50% | No | FFIEC 041 |
| RCONB607 | 2001-03-31 | 2014-12-31 | HELD-TO-MATURITY SECURITIES - 100% | No | FFIEC 041 |
| RCONB608 | 2001-03-31 | 2014-12-31 | AVAILABLE-FOR-SALE SECURITIES - ITEMS NOT SUBJECT TO RISK-WEIGHTING | No | FFIEC 041 |
| RCONB609 | 2001-03-31 | 2014-12-31 | AVAILABLE-FOR-SALE SECURITIES - 0% | No | FFIEC 041 |
| RCONB610 | 2001-03-31 | 2014-12-31 | AVAILABLE-FOR-SALE SECURITIES - 20% | No | FFIEC 041 |
| RCONB611 | 2001-03-31 | 2014-12-31 | AVAILABLE-FOR-SALE SECURITIES - 50% | No | FFIEC 041 |
| RCONB612 | 2001-03-31 | 2014-12-31 | AVAILABLE-FOR-SALE SECURITIES - 100% | No | FFIEC 041 |
| RCONB613 | 2001-03-31 | 2001-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - 0% | No | FFIEC 041 |
| RCONB614 | 2001-03-31 | 2001-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - 20% | No | FFIEC 041 |
| RCONB616 | 2001-03-31 | 2001-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - 100% | No | FFIEC 041 |
| RCONB617 | 2001-03-31 | 2014-12-31 | LOANS AND LEASES HELD FOR SALE - ITEMS NOT SUBJECT TO RISK-WEIGHTING | No | FFIEC 041 |
| RCONB618 | 2001-03-31 | 2014-12-31 | LOANS AND LEASES HELD FOR SALE - 0% | No | FFIEC 041 |
| RCONB619 | 2001-03-31 | 2014-12-31 | LOANS AND LEASES HELD FOR SALE - 20% | No | FFIEC 041 |
| RCONB620 | 2001-03-31 | 2014-12-31 | LOANS AND LEASES HELD FOR SALE - 50% | No | FFIEC 041 |
| RCONB621 | 2001-03-31 | 2014-12-31 | LOANS AND LEASES HELD FOR SALE - 100% | No | FFIEC 041 |
| RCONB622 | 2001-03-31 | 2014-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME - ITMES NOT SUBJECT TO RISK-WEIGHTING | No | FFIEC 041 |
| RCONB623 | 2001-03-31 | 2014-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME - 0% | No | FFIEC 041 |
| RCONB624 | 2001-03-31 | 2014-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME - 20% | No | FFIEC 041 |
| RCONB625 | 2001-03-31 | 2014-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME - 50% | No | FFIEC 041 |
| RCONB626 | 2001-03-31 | 2014-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME - 100% | No | FFIEC 041 |
| RCONB627 | 2001-03-31 | 2014-12-31 | TRADING ASSETS - ITEMS NOT SUBJECT TO RISK-WEIGHTING | No | FFIEC 041 |
| RCONB628 | 2001-03-31 | 2014-12-31 | TRADING ASSETS - 0% | No | FFIEC 041 |
| RCONB629 | 2001-03-31 | 2014-12-31 | TRADING ASSETS - 20% | No | FFIEC 041 |
| RCONB630 | 2001-03-31 | 2014-12-31 | TRADING ASSETS - 50% | No | FFIEC 041 |
| RCONB631 | 2001-03-31 | 2014-12-31 | TRADING ASSETS - 100% | No | FFIEC 041 |
| RCONB639 | 2001-03-31 | 2014-12-31 | OTHER ASSETS - TOTALS | No | FFIEC 041 |
| RCONB640 | 2001-03-31 | 2014-12-31 | OTHER ASSETS - ITEMS NOT SUBJECT TO RISK-WEIGHTING | No | FFIEC 041 |
| RCONB641 | 2001-03-31 | 2014-12-31 | OTHER ASSETS - 0% | No | FFIEC 041 |
| RCONB642 | 2001-03-31 | 2014-12-31 | OTHER ASSETS - 20% | No | FFIEC 041 |
| RCONB643 | 2001-03-31 | 2014-12-31 | OTHER ASSETS - 50% | No | FFIEC 041 |
| RCONB644 | 2001-03-31 | 2014-12-31 | TOTAL ASSETS - ITEMS NOT SUBJECT TO RISK-WEIGHTING | No | FFIEC 041 |
| RCONB645 | 2001-03-31 | 2001-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - EQUIVALENT AMOUNT | No | FFIEC 041 |
| RCONB646 | 2001-03-31 | 2001-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - 0% | No | FFIEC 041 |
| RCONB647 | 2001-03-31 | 2001-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - 20% | No | FFIEC 041 |
| RCONB648 | 2001-03-31 | 2001-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - 50% | No | FFIEC 041 |
| RCONB649 | 2001-03-31 | 2001-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - 100% | No | FFIEC 041 |
| RCONB650 | 2001-03-31 | 2014-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT - EQUIVALENT AMOUNT | No | FFIEC 041 |
| RCONB651 | 2001-03-31 | 2014-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT - 0% | No | FFIEC 041 |
| RCONB652 | 2001-03-31 | 2014-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT - 20% | No | FFIEC 041 |
| RCONB653 | 2001-03-31 | 2014-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT - 50% | No | FFIEC 041 |
| RCONB654 | 2001-03-31 | 2014-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT - 100% | No | FFIEC 041 |
| RCONB655 | 2001-03-31 | 2014-12-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT - EQUIVALENT AMOUNT | No | FFIEC 041 |
| RCONB656 | 2001-03-31 | 2014-12-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT - 0% | No | FFIEC 041 |
| RCONB657 | 2001-03-31 | 2014-12-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT - 20% | No | FFIEC 041 |
| RCONB658 | 2001-03-31 | 2014-12-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT - 50% | No | FFIEC 041 |
| RCONB659 | 2001-03-31 | 2014-12-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT | No | FFIEC 041 |
| RCONB660 | 2001-03-31 | 2014-12-31 | RISK PARTICIPATIONS IN BANKERS ACCEPTANCES ACQUIRED BY THE REPORTING INSTITUTION - CREDIT EQUIVALENT AMOUNT | No | FFIEC 041 |
| RCONB661 | 2001-03-31 | 2014-12-31 | RISK PARTICIPATIONS IN BANKERS ACCEPTANCES ACQUIRED BY THE REPORTING INSTITUTION - 0% | No | FFIEC 041 |
| RCONB662 | 2001-03-31 | 2014-12-31 | RISK PARTICIPATIONS IN BANKERS ACCEPTANCES ACQUIRED BY THE REPORTING INSTITUTION - 20% | No | FFIEC 041 |
| RCONB663 | 2001-03-31 | 2014-12-31 | RISK PARTICIPATIONS IN BANKERS ACCEPTANCES ACQUIRED BY THE REPORTING INSTITUTION - 100% | No | FFIEC 041 |
| RCONB664 | 2001-03-31 | 2014-12-31 | SECURITIES LENT - CREDIT EQUIVALENT AMOUNT | No | FFIEC 041 |
| RCONB665 | 2001-03-31 | 2014-12-31 | SECURITIES LENT - 0% | No | FFIEC 041 |
| RCONB666 | 2001-03-31 | 2014-12-31 | SECURITIES LENT - 20% | No | FFIEC 041 |
| RCONB667 | 2001-03-31 | 2014-12-31 | SECURITIES LENT - 50% | No | FFIEC 041 |
| RCONB668 | 2001-03-31 | 2014-12-31 | SECURITIES LENT - 100% | No | FFIEC 041 |
| RCONB669 | 2001-03-31 | 2014-12-31 | RETAINED RECOURSE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RECOURSE - CREDIT EQUIVALENT AMOUNT | No | FFIEC 041 |
| RCONB670 | 2001-03-31 | 2014-12-31 | RETAINED RECOURSE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RECOURSE - 0% | No | FFIEC 041 |
| RCONB671 | 2001-03-31 | 2014-12-31 | RETAINED RECOURSE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RECOURSE - 20% | No | FFIEC 041 |
| RCONB672 | 2001-03-31 | 2014-12-31 | RETAINED RECOURSE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RECOURSE - 50% | No | FFIEC 041 |
| RCONB673 | 2001-03-31 | 2014-12-31 | RETAINED RECOURSE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RECOURSE - 100% | No | FFIEC 041 |
| RCONB674 | 2001-03-31 | 2001-12-31 | RETAINED RECOURSE ON FINANCIAL ASSETS SOLD WITH LOW-LEVEL RECOURSE - 100% | No | FFIEC 041 |
| RCONB675 | 2001-03-31 | 2014-12-31 | ALL OTHER FINANCIAL ASSETS SOLD WITH RECOURSE | No | FFIEC 041 |
| RCONB676 | 2001-03-31 | 2014-12-31 | ALL OTHER FINANCIAL ASSETS SOLD WITH RECOURSE - CREDIT EQUIVALENT AMOUNT | No | FFIEC 041 |
| RCONB677 | 2001-03-31 | 2014-12-31 | ALL OTHER FINANCIAL ASSETS SOLD WITH RECOURSE - 0% | No | FFIEC 041 |
| RCONB678 | 2001-03-31 | 2014-12-31 | ALL OTHER FINANCIAL ASSETS SOLD WITH RECOURSE - 20% | No | FFIEC 041 |
| RCONB679 | 2001-03-31 | 2014-12-31 | ALL OTHER FINANCIAL ASSETS SOLD WITH RECOURSE - 50% | No | FFIEC 041 |
| RCONB680 | 2001-03-31 | 2014-12-31 | ALL OTHER FINANCIAL ASSETS SOLD WITH RECOURSE - 100% | No | FFIEC 041 |
| RCONB681 | 2001-03-31 | 2014-12-31 | ALL OTHER OFF-BALANCE SHEET LIABILITIES | No | FFIEC 041 |
| RCONB682 | 2001-03-31 | 2014-12-31 | ALL OTHER OFF-BALANCE SHEET LIABILITIES - CREDIT EQUIVALENT AMOUNT | No | FFIEC 041 |
| RCONB683 | 2001-03-31 | 2014-12-31 | ALL OTHER OFF-BALANCE SHEET LIABILITIES - 0% | No | FFIEC 041 |
| RCONB684 | 2001-03-31 | 2014-12-31 | ALL OTHER OFF-BALANCE SHEET LIABILITIES - 20% | No | FFIEC 041 |
| RCONB685 | 2001-03-31 | 2014-12-31 | ALL OTHER OFF-BALANCE SHEET LIABILITIES - 50% | No | FFIEC 041 |
| RCONB686 | 2001-03-31 | 2014-12-31 | ALL OTHER OFF-BALANCE SHEET LIABILITIES - 100% | No | FFIEC 041 |
| RCONB687 | 2001-03-31 | 2014-12-31 | COMMITMENTS WITH AN ORIGINAL MATURITY EXCEEDING ONE YEAR - CREDIT EQUIVALENT AMOUNT | No | FFIEC 041 |
| RCONB688 | 2001-03-31 | 2014-12-31 | COMMITMENTS WITH AN ORIGINAL MATURITY EXCEEDING ONE YEAR - 0% | No | FFIEC 041 |
| RCONB689 | 2001-03-31 | 2014-12-31 | COMMITMENTS WITH AN ORIGINAL MATURITY EXCEEDING ONE YEAR - 20% | No | FFIEC 041 |
| RCONB690 | 2001-03-31 | 2014-12-31 | COMMITMENTS WITH AN ORIGINAL MATURITY EXCEEDING ONE YEAR - 50% | No | FFIEC 041 |
| RCONB691 | 2001-03-31 | 2014-12-31 | COMMITMENTS WITH AN ORIGINAL MATURITY EXCEEDING ONE YEAR - 100% | No | FFIEC 041 |
| RCONB693 | 2001-03-31 | 2014-12-31 | DERIVATIVE CONTRACTS - 0% | No | FFIEC 041 |
| RCONB694 | 2001-03-31 | 2014-12-31 | DERIVATIVE CONTRACTS - 20% | No | FFIEC 041 |
| RCONB695 | 2001-03-31 | 2014-12-31 | DERIVATIVE CONTRACTS - 50% | No | FFIEC 041 |
| RCONB696 | 2001-03-31 | 2014-12-31 | TOTAL ASSETS, DERIVATIVES, AND OFF-BALANCE SHEET ITEMS BY RISK WEIGHT CATEGORY - 0% | No | FFIEC 041 |
| RCONB697 | 2001-03-31 | 2014-12-31 | TOTAL ASSETS, DERIVATIVES, AND OFF-BALANCE SHEET ITEMS BY RISK WEIGHT CATEGORY - 20% | No | FFIEC 041 |
| RCONB698 | 2001-03-31 | 2014-12-31 | TOTAL ASSETS, DERIVATIVES, AND OFF-BALANCE SHEET ITEMS BY RISK WEIGHT CATEGORY - 50% | No | FFIEC 041 |
| RCONB699 | 2001-03-31 | 2014-12-31 | TOTAL ASSETS, DERIVATIVES, AND OFF-BALANCE SHEET ITEMS BY RISK WEIGHT CATEGORY - 100% | No | FFIEC 041 |
| RCONB700 | 2001-03-31 | 2014-12-31 | RISK-WEIGHTED ASSETS BY RISK WEIGHT CATEGORY - 0% | No | FFIEC 041 |
| RCONB701 | 2001-03-31 | 2014-12-31 | RISK-WEIGHTED ASSETS BY RISK WEIGHT CATEGORY - 20% | No | FFIEC 041 |
| RCONB702 | 2001-03-31 | 2014-12-31 | RISK-WEIGHTED ASSETS BY RISK WEIGHT CATEGORY - 50% | No | FFIEC 041 |
| RCONB703 | 2001-03-31 | 2014-12-31 | RISK-WEIGHTED ASSETS BY RISK WEIGHT CATEGORY - 100% | No | FFIEC 041 |
| RCONB704 | 2001-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BEFORE DEDUCTIONS FOR EXCESS ALLOWANCE FOR LOAN AND LEASE LOSSES AND ALLOCATED TRANSFER RISK RESERVE - 100% | No | FFIEC 041 |
| RCONB704 | 2001-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BEFORE DEDUCTIONS FOR EXCESS ALLOWANCE FOR LOAN AND LEASE LOSSES AND ALLOCATED TRANSFER RISK RESERVE - 100% | No | FFIEC 051 |
| RCONB704 | 2017-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BEFORE DEDUCTIONS FOR EXCESS ALLOWANCE FOR LOAN AND LEASE LOSSES AND ALLOCATED TRANSFER RISK RESERVE - 100% | No | FFIEC 041 |
| RCONB704 | 2017-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BEFORE DEDUCTIONS FOR EXCESS ALLOWANCE FOR LOAN AND LEASE LOSSES AND ALLOCATED TRANSFER RISK RESERVE - 100% | No | FFIEC 051 |
| RCONB705 | 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 | FFIEC 041 |
| RCONB706 | 2001-06-30 | 2018-03-31 | OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - HOME EQUITY LINES | No | FFIEC 041 |
| RCONB707 | 2001-06-30 | 2018-03-31 | OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - CREDIT CARD RECEIVABLES | No | FFIEC 041 |
| RCONB708 | 2001-06-30 | 2018-03-31 | OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - AUTO LOANS | No | FFIEC 041 |
| RCONB709 | 2001-06-30 | 2018-03-31 | OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - OTHER CONSUMER LOANS | No | FFIEC 041 |
| RCONB710 | 2001-06-30 | 2018-03-31 | OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 041 |
| RCONB711 | 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 | FFIEC 041 |
| RCONB712 | 2001-06-30 | 2018-03-31 | RETAINED INTEREST-ONLY STRIPS - 1-4 FAMILY RESIDENTIAL LOANS | No | FFIEC 041 |
| RCONB713 | 2001-06-30 | 2018-03-31 | RETAINED INTEREST-ONLY STRIPS - HOME EQUITY LINES | No | FFIEC 041 |
| RCONB714 | 2001-06-30 | 2018-03-31 | RETAINED INTEREST-ONLY STRIPS - CREDIT CARD RECEIVABLES | No | FFIEC 041 |
| RCONB715 | 2001-06-30 | 2018-03-31 | RETAINED INTEREST-ONLY STRIPS - AUTO LOANS | No | FFIEC 041 |
| RCONB716 | 2001-06-30 | 2018-03-31 | RETAINED INTEREST-ONLY STRIPS - OTHER CONSUMER LOANS | No | FFIEC 041 |
| RCONB717 | 2001-06-30 | 2018-03-31 | RETAINED INTEREST-ONLY STRIPS - COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 041 |
| RCONB718 | 2001-06-30 | 2018-03-31 | RETAINED INTEREST-ONLY STRIPS - ALL OTHER LOANS | No | FFIEC 041 |
| RCONB719 | 2001-06-30 | 2002-12-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - 1-4 FAMILY RESIDENTIAL LOANS | No | Multiple Forms |
| RCONB719 | 2003-03-31 | 9999-12-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - 1-4 FAMILY RESIDENTIAL LOANS | No | Multiple Forms |
| RCONB720 | 2001-06-30 | 2002-12-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - HOME EQUITY LINES | No | Multiple Forms |
| RCONB720 | 2003-03-31 | 9999-12-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - HOME EQUITY LINES | No | Multiple Forms |
| RCONB721 | 2001-06-30 | 2002-12-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - CREDIT CARD RECEIVABLES | No | Multiple Forms |
| RCONB721 | 2003-03-31 | 9999-12-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - CREDIT CARD RECEIVABLES | No | Multiple Forms |
| RCONB722 | 2001-06-30 | 2002-12-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - AUTO LOANS | No | Multiple Forms |
| RCONB722 | 2003-03-31 | 9999-12-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - AUTO LOANS | No | Multiple Forms |
| RCONB723 | 2001-06-30 | 2002-12-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - OTHER CONSUMER LOANS | No | Multiple Forms |
| RCONB723 | 2003-03-31 | 9999-12-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - OTHER CONSUMER LOANS | No | Multiple Forms |
| RCONB724 | 2001-06-30 | 2002-12-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - COMMERCIAL & INDUSTRIAL LOANS | No | Multiple Forms |
| RCONB724 | 2003-03-31 | 9999-12-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - COMMERCIAL & INDUSTRIAL LOANS | No | Multiple Forms |
| RCONB725 | 2001-06-30 | 2002-12-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - ALL OTHER LOANS | No | Multiple Forms |
| RCONB725 | 2003-03-31 | 9999-12-31 | STANDBY LETTERS OF CREDIT, SUBORDINATED SECURITIES, AND OTHER ENHANCEMENTS - ALL OTHER LOANS | No | Multiple Forms |
| RCONB726 | 2001-06-30 | 2018-03-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - 1-4 FAMILY RESIDENTIAL LOANS | No | FFIEC 041 |
| RCONB727 | 2001-06-30 | 2018-03-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - HOME EQUITY LINES | No | FFIEC 041 |
| RCONB728 | 2001-06-30 | 2018-03-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - CREDIT CARD RECEIVABLES | No | FFIEC 041 |
| RCONB729 | 2001-06-30 | 2018-03-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - AUTO LOANS | No | FFIEC 041 |
| RCONB730 | 2001-06-30 | 2018-03-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - OTHER CONSUMER LOANS | No | FFIEC 041 |
| RCONB731 | 2001-06-30 | 2018-03-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 041 |
| RCONB732 | 2001-06-30 | 2018-03-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - ALL OTHER LOANS | No | FFIEC 041 |
| RCONB733 | 2001-06-30 | 9999-12-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAY - 1-4 FAMILY RESIDENTIAL LOANS | No | FFIEC 041 |
| RCONB734 | 2001-06-30 | 2018-03-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS - HOME EQUITY LINES | No | FFIEC 041 |
| RCONB735 | 2001-06-30 | 2018-03-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS - CREDIT CARD RECEIVABLES | No | FFIEC 041 |
| RCONB736 | 2001-06-30 | 2018-03-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS AUTO LOANS | No | FFIEC 041 |
| RCONB737 | 2001-06-30 | 2018-03-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS OTHER CONSUMER LOANS | No | FFIEC 041 |
| RCONB738 | 2001-06-30 | 2018-03-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS COMMERCIAL & INDUSTRIAL LOANS | No | FFIEC 041 |
| RCONB739 | 2001-06-30 | 9999-12-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS ALL OTHER LOANS | No | FFIEC 041 |
| RCONB740 | 2001-06-30 | 9999-12-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE 1-4 FAMILY RESIDENTIAL LOANS | No | FFIEC 041 |
| RCONB741 | 2001-06-30 | 2018-03-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE HOME EQUITY LINES | No | FFIEC 041 |
| RCONB742 | 2001-06-30 | 2018-03-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE CREDIT CARD RECEIVABLES | No | FFIEC 041 |
| RCONB743 | 2001-06-30 | 2018-03-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS AUTO LOANS | No | FFIEC 041 |
| RCONB744 | 2001-06-30 | 2018-03-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE OTHER CONSUMER LOANS | No | FFIEC 041 |
| RCONB745 | 2001-06-30 | 2018-03-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE COMMERCIAL & INDUSTRIAL LOANS | No | FFIEC 041 |
| RCONB746 | 2001-06-30 | 9999-12-31 | PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE ALL OTHER LOANS | No | FFIEC 041 |
| RCONB761 | 2001-06-30 | 2018-03-31 | AMOUNT OF OWNERSHIP (OR SELLER'S) INTEREST CARRIED AS: SECURITIES - HOME EQUITY LINES | No | FFIEC 041 |
| RCONB762 | 2001-06-30 | 2018-03-31 | AMOUNT OF OWNERSHIP (OR SELLER'S) INTERESTS CARRIED AS: SECURITIES - CREDIT CARD RECEIVABLES | No | FFIEC 041 |
| RCONB763 | 2001-06-30 | 2018-03-31 | AMOUNT OF OWNERSHIP (OR SELLER'S) INTEREST CARRIED AS: SECURITIES - COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 041 |
| RCONB764 | 2001-06-30 | 2018-03-31 | PAST DUE LOAN AMOUNTS INCLUDED IN INTERESTS REPORTED IN ITEM 6: 30-89 DAYS HOME EQUITY LINES | No | FFIEC 041 |
| RCONB765 | 2001-06-30 | 2018-03-31 | PAST DUE LOAN AMOUNTS INCLUDED IN INTERESTS REPORTED IN ITEM 6: 30-89 DAYS CREDIT CARD RECEIVABLES | No | FFIEC 041 |
| RCONB766 | 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 | FFIEC 041 |
| RCONB767 | 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 | FFIEC 041 |
| RCONB768 | 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 | FFIEC 041 |
| RCONB769 | 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 | FFIEC 041 |
| RCONB776 | 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 | FFIEC 041 |
| RCONB777 | 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 | FFIEC 041 |
| RCONB778 | 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 | FFIEC 041 |
| RCONB779 | 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: AUTO LOANS | No | FFIEC 041 |
| RCONB780 | 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: OTHER CONSUMER LOANS | No | FFIEC 041 |
| RCONB781 | 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: COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 041 |
| RCONB782 | 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 | FFIEC 041 |
| RCONB783 | 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 | FFIEC 041 |
| RCONB784 | 2001-06-30 | 2018-03-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES - HOME EQUITY LINES | No | FFIEC 041 |
| RCONB785 | 2001-06-30 | 2018-03-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES - CREDIT CARD RECEIVABLES | No | FFIEC 041 |
| RCONB786 | 2001-06-30 | 2018-03-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES - AUTO LOANS | No | FFIEC 041 |
| RCONB787 | 2001-06-30 | 2018-03-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES - OTHER CONSUMER LOANS | No | FFIEC 041 |
| RCONB788 | 2001-06-30 | 2018-03-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES - COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 041 |
| RCONB789 | 2001-06-30 | 9999-12-31 | REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES - ALL OTHER LOANS | No | FFIEC 041 |
| RCONB790 | 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 | FFIEC 041 |
| RCONB791 | 2001-06-30 | 2018-03-31 | ASSETS SOLD WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS AND NOT SECURITIZED - HOME EQUITY LINES | No | FFIEC 041 |
| RCONB792 | 2001-06-30 | 2018-03-31 | ASSETS SOLD WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS AND NOT SECURITIZED - CREDIT CARD RECEIVABLES | No | FFIEC 041 |
| RCONB793 | 2001-06-30 | 2018-03-31 | ASSETS SOLD WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS AND NOT SECURITIZED - AUTO LOANS | No | FFIEC 041 |
| RCONB794 | 2001-06-30 | 2018-03-31 | ASSETS SOLD WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS AND NOT SECURITIZED - OTHER CONSUMER LOANS | No | FFIEC 041 |
| RCONB795 | 2001-06-30 | 2018-03-31 | ASSETS SOLD WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS AND NOT SECURITIZED - COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 041 |
| RCONB796 | 2001-06-30 | 9999-12-31 | ASSETS SOLD WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS AND NOT SECURITIZED - ALL OTHER LOANS | No | FFIEC 041 |
| RCONB797 | 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 | FFIEC 041 |
| RCONB798 | 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 | FFIEC 041 |
| RCONB799 | 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 | FFIEC 041 |
| RCONB800 | 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 | FFIEC 041 |
| RCONB801 | 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 | FFIEC 041 |
| RCONB802 | 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 | FFIEC 041 |
| RCONB803 | 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 | FFIEC 041 |
| RCONB804 | 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 041 |
| RCONB805 | 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 041 |
| RCONB806 | 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 | FFIEC 041 |
| RCONB807 | 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 | FFIEC 041 |
| RCONB808 | 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 | FFIEC 041 |
| RCONB809 | 2001-06-30 | 9999-12-31 | UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO CONDUIT STRUCTURES: CONDUITS SPONSORED BY OTHER UNRELATED INSTITUTIONS | No | FFIEC 041 |
| RCONB834 | 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 041 |
| RCONB834 | 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 051 |
| RCONB835 | 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 041 |
| RCONB835 | 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 051 |
| RCONB836 | 2001-03-31 | 9999-12-31 | LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS - NONACCRUAL | No | FFIEC 041 |
| RCONB836 | 2001-03-31 | 9999-12-31 | LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS - NONACCRUAL | No | FFIEC 051 |
| RCONB837 | 2001-03-31 | 9999-12-31 | LOANS SECURED BY REAL ESTATE TO NON-U.S. ADDRESSEES (DOMICILE) | No | FFIEC 041 |
| RCONB838 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: CREDIT CARD RECEIVABLES | No | FFIEC 041 |
| RCONB839 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: CREDIT CARD RECEIVABLES | No | FFIEC 041 |
| RCONB840 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: CREDIT CARD RECEIVABLES | No | FFIEC 041 |
| RCONB841 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: CREDIT CARD RECEIVABLES | No | FFIEC 041 |
| RCONB842 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: HOME EQUITY LINES | No | FFIEC 041 |
| RCONB843 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: HOME EQUITY LINES | No | FFIEC 041 |
| RCONB844 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: HOME EQUITY LINES | No | FFIEC 041 |
| RCONB845 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: HOME EQUITY LINES | No | FFIEC 041 |
| RCONB846 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: AUTO LOANS | No | FFIEC 041 |
| RCONB847 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: AUTO LOANS | No | FFIEC 041 |
| RCONB848 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: AUTO LOANS | No | FFIEC 041 |
| RCONB849 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: AUTO LOANS | No | FFIEC 041 |
| RCONB850 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: OTHER CONSUMER LOANS | No | FFIEC 041 |
| RCONB851 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: OTHER CONSUMER LOANS | No | FFIEC 041 |
| RCONB852 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: OTHER CONSUMER LOANS | No | FFIEC 041 |
| RCONB853 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: OTHER CONSUMER LOANS | No | FFIEC 041 |
| RCONB854 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 041 |
| RCONB855 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 041 |
| RCONB856 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 041 |
| RCONB857 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 041 |
| RCONB858 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: OTHER | No | FFIEC 041 |
| RCONB859 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: OTHER | No | FFIEC 041 |
| RCONB860 | 2001-03-31 | 9999-12-31 | AMORTIZED COST OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: OTHER | No | FFIEC 041 |
| RCONB861 | 2001-03-31 | 9999-12-31 | FAIR VALUE OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: OTHER | No | FFIEC 041 |
| RCONB867 | 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 | FFIEC 041 |
| RCONB867 | 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 | FFIEC 051 |
| RCONB868 | 2001-12-31 | 9999-12-31 | PERSONAL TRUST AND AGENCY ACCOUNTS - MANAGED ASSETS | No | FFIEC 041 |
| RCONB868 | 2001-12-31 | 9999-12-31 | PERSONAL TRUST AND AGENCY ACCOUNTS - MANAGED ASSETS | No | FFIEC 051 |
| RCONB869 | 2001-12-31 | 9999-12-31 | PERSONAL TRUST AND AGENCY ACCOUNTS - NON-MANAGED | No | FFIEC 041 |
| RCONB869 | 2001-12-31 | 9999-12-31 | PERSONAL TRUST AND AGENCY ACCOUNTS - NON-MANAGED | No | FFIEC 051 |
| RCONB870 | 2001-12-31 | 9999-12-31 | PERSONAL TRUST AND AGENCY ACCOUNTS - NUMBER OF MANAGED ACCOUNTS | No | FFIEC 041 |
| RCONB870 | 2001-12-31 | 9999-12-31 | PERSONAL TRUST AND AGENCY ACCOUNTS - NUMBER OF MANAGED ACCOUNTS | No | FFIEC 051 |
| RCONB871 | 2001-12-31 | 9999-12-31 | PERSONAL TRUST AND AGENCY ACCOUNTS - NUMBER OF NON-MANAGED ACCOUNTS | No | FFIEC 041 |
| RCONB871 | 2001-12-31 | 9999-12-31 | PERSONAL TRUST AND AGENCY ACCOUNTS - NUMBER OF NON-MANAGED ACCOUNTS | No | FFIEC 051 |
| RCONB872 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED CONTRIBUTION - MANAGED ASSETS | No | FFIEC 041 |
| RCONB872 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED CONTRIBUTION - MANAGED ASSETS | No | FFIEC 051 |
| RCONB873 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED CONTRIBUTION - NON-MANAGED ASSETS | No | FFIEC 041 |
| RCONB873 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED CONTRIBUTION - NON-MANAGED ASSETS | No | FFIEC 051 |
| RCONB874 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED CONTRIBUTION - NUMBER OF MANAGED ACCOUNTS | No | FFIEC 041 |
| RCONB874 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED CONTRIBUTION - NUMBER OF MANAGED ACCOUNTS | No | FFIEC 051 |
| RCONB875 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED CONTRIBUTION - NUMBER OF NON-MANAGED ACCOUNTS | No | FFIEC 041 |
| RCONB875 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED CONTRIBUTION - NUMBER OF NON-MANAGED ACCOUNTS | No | FFIEC 051 |
| RCONB876 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED BENEFIT - MANAGED ASSETS | No | FFIEC 041 |
| RCONB876 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED BENEFIT - MANAGED ASSETS | No | FFIEC 051 |
| RCONB877 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED BENEFIT - NON-MANAGED ASSSETS | No | FFIEC 041 |
| RCONB877 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED BENEFIT - NON-MANAGED ASSSETS | No | FFIEC 051 |
| RCONB878 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED BENEFIT - NUMBER OF MANAGED ACCOUNTS | No | FFIEC 041 |
| RCONB878 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED BENEFIT - NUMBER OF MANAGED ACCOUNTS | No | FFIEC 051 |
| RCONB879 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED BENEFIT - NUMBER OF NON-MANAGED ACCOUNTS | No | FFIEC 041 |
| RCONB879 | 2001-12-31 | 9999-12-31 | EMPLOYEE BENEFIT-DEFINED BENEFIT - NUMBER OF NON-MANAGED ACCOUNTS | No | FFIEC 051 |
| RCONB880 | 2001-12-31 | 9999-12-31 | OTHER RETIREMENT ACCOUNTS - MANAGED ASSETS | No | FFIEC 041 |
| RCONB880 | 2001-12-31 | 9999-12-31 | OTHER RETIREMENT ACCOUNTS - MANAGED ASSETS | No | FFIEC 051 |
| RCONB881 | 2001-12-31 | 9999-12-31 | OTHER RETIREMENT ACCOUNTS - NON-MANAGED ASSETS | No | FFIEC 041 |
| RCONB881 | 2001-12-31 | 9999-12-31 | OTHER RETIREMENT ACCOUNTS - NON-MANAGED ASSETS | No | FFIEC 051 |
| RCONB882 | 2001-12-31 | 9999-12-31 | OTHER RETIREMENT ACCOUNTS - NUMBER OF MANAGED ACCOUNTS | No | FFIEC 041 |
| RCONB882 | 2001-12-31 | 9999-12-31 | OTHER RETIREMENT ACCOUNTS - NUMBER OF MANAGED ACCOUNTS | No | FFIEC 051 |
| RCONB883 | 2001-12-31 | 9999-12-31 | OTHER RETIREMENT ACCOUNTS - NUMBER OF NON-MANAGED ACCOUNTS | No | FFIEC 041 |
| RCONB883 | 2001-12-31 | 9999-12-31 | OTHER RETIREMENT ACCOUNTS - NUMBER OF NON-MANAGED ACCOUNTS | No | FFIEC 051 |
| RCONB884 | 2001-12-31 | 9999-12-31 | CORPORATE TRUST AND AGENCY ACCOUNTS - MANAGED ASSETS | No | FFIEC 041 |
| RCONB884 | 2001-12-31 | 9999-12-31 | CORPORATE TRUST AND AGENCY ACCOUNTS - MANAGED ASSETS | No | FFIEC 051 |
| RCONB885 | 2001-12-31 | 9999-12-31 | CORPORATE TRUST AND AGENCY ACCOUNTS - NON-MANAGED ASSETS | No | FFIEC 041 |
| RCONB885 | 2001-12-31 | 9999-12-31 | CORPORATE TRUST AND AGENCY ACCOUNTS - NON-MANAGED ASSETS | No | FFIEC 051 |
| RCONB886 | 2001-12-31 | 9999-12-31 | INVESTMENT MANAGEMENT AGENCY ACCOUNTS - MANAGED ASSETS | No | FFIEC 041 |
| RCONB886 | 2001-12-31 | 9999-12-31 | INVESTMENT MANAGEMENT AGENCY ACCOUNTS - MANAGED ASSETS | No | FFIEC 051 |
| RCONB888 | 2001-12-31 | 9999-12-31 | INVESTMENT MANAGEMENT AGENCY ACCOUNTS - NUMBER OF MANAGED ACCOUNTS | No | FFIEC 041 |
| RCONB888 | 2001-12-31 | 9999-12-31 | INVESTMENT MANAGEMENT AGENCY ACCOUNTS - NUMBER OF MANAGED ACCOUNTS | No | FFIEC 051 |
| RCONB890 | 2001-12-31 | 9999-12-31 | OTHER FIDUCIARY ACCOUNTS - MANAGED ASSETS | No | FFIEC 041 |
| RCONB890 | 2001-12-31 | 9999-12-31 | OTHER FIDUCIARY ACCOUNTS - MANAGED ASSETS | No | FFIEC 051 |
| RCONB891 | 2001-12-31 | 9999-12-31 | OTHER FIDUCIARY ACCOUNTS - NON-MANAGED ASSETS | No | FFIEC 041 |
| RCONB891 | 2001-12-31 | 9999-12-31 | OTHER FIDUCIARY ACCOUNTS - NON-MANAGED ASSETS | No | FFIEC 051 |
| RCONB892 | 2001-12-31 | 9999-12-31 | OTHER FIDUCIARY ACCOUNTS - NUMBER OF MANAGED ACCOUNTS | No | FFIEC 041 |
| RCONB892 | 2001-12-31 | 9999-12-31 | OTHER FIDUCIARY ACCOUNTS - NUMBER OF MANAGED ACCOUNTS | No | FFIEC 051 |
| RCONB893 | 2001-12-31 | 9999-12-31 | OTHER FIDUCIARY ACCOUNTS - NUMBER OF NON-MANAGED ACCOUNTS | No | FFIEC 041 |
| RCONB893 | 2001-12-31 | 9999-12-31 | OTHER FIDUCIARY ACCOUNTS - NUMBER OF NON-MANAGED ACCOUNTS | No | FFIEC 051 |
| RCONB894 | 2001-12-31 | 9999-12-31 | TOTAL FIDUCIARY ACCOUNTS - MANAGED ASSETS | No | FFIEC 041 |
| RCONB894 | 2001-12-31 | 9999-12-31 | TOTAL FIDUCIARY ACCOUNTS - MANAGED ASSETS | No | FFIEC 051 |
| RCONB895 | 2001-12-31 | 9999-12-31 | TOTAL FIDUCIARY ACCOUNTS - NON-MANAGED ASSETS | No | FFIEC 041 |
| RCONB895 | 2001-12-31 | 9999-12-31 | TOTAL FIDUCIARY ACCOUNTS - NON-MANAGED ASSETS | No | FFIEC 051 |
| RCONB896 | 2001-12-31 | 9999-12-31 | TOTAL FIDUCIARY ACCOUNTS - NUMBER OF MANAGED ACCOUNTS | No | FFIEC 041 |
| RCONB896 | 2001-12-31 | 9999-12-31 | TOTAL FIDUCIARY ACCOUNTS - NUMBER OF MANAGED ACCOUNTS | No | FFIEC 051 |
| RCONB897 | 2001-12-31 | 9999-12-31 | TOTAL FIDUCIARY ACCOUNTS - NON-MANAGED ACCOUNTS | No | FFIEC 041 |
| RCONB897 | 2001-12-31 | 9999-12-31 | TOTAL FIDUCIARY ACCOUNTS - NON-MANAGED ACCOUNTS | No | FFIEC 051 |
| RCONB898 | 2001-12-31 | 9999-12-31 | CUSTODY AND SAFEKEEPING ACCOUNTS - NON-MANAGED ASSETS | No | FFIEC 041 |
| RCONB898 | 2001-12-31 | 9999-12-31 | CUSTODY AND SAFEKEEPING ACCOUNTS - NON-MANAGED ASSETS | No | FFIEC 051 |
| RCONB899 | 2001-12-31 | 9999-12-31 | CUSTODY AND SAFEKEEPING ACCOUNTS - NUMBER OF NON-MANAGED ACCOUNTS | No | FFIEC 041 |
| RCONB899 | 2001-12-31 | 9999-12-31 | CUSTODY AND SAFEKEEPING ACCOUNTS - NUMBER OF NON-MANAGED ACCOUNTS | No | FFIEC 051 |
| RCONB913 | 2001-12-31 | 2009-09-30 | NON-INTEREST BEARING DEPOSITS | No | FFIEC 041 |
| RCONB914 | 2001-12-31 | 2009-09-30 | INTEREST-BEARING DEPOSITS | No | FFIEC 041 |
| RCONB915 | 2001-12-31 | 2009-09-30 | U.S. TREASURY AND U.S. GOVERNMENT AGENCY OBLIGATIONS | No | FFIEC 041 |
| RCONB916 | 2001-12-31 | 2009-09-30 | STATE, COUNTY AND MUNICIPAL OBLIGATIONS | No | FFIEC 041 |
| RCONB917 | 2001-12-31 | 2009-09-30 | MONEY MARKET MUTUAL FUNDS | No | FFIEC 041 |
| RCONB918 | 2001-12-31 | 2009-09-30 | OTHER SHORT-TERM OBLIGATIONS | No | FFIEC 041 |
| RCONB919 | 2001-12-31 | 2009-09-30 | OTHER NOTES AND BONDS | No | FFIEC 041 |
| RCONB920 | 2001-12-31 | 2009-09-30 | COMMON AND PREFERRED STOCKS | No | FFIEC 041 |
| RCONB921 | 2001-12-31 | 2009-09-30 | REAL ESTATE MORTGAGES | No | FFIEC 041 |
| RCONB922 | 2001-12-31 | 2009-09-30 | REAL ESTATE | No | FFIEC 041 |
| RCONB923 | 2001-12-31 | 2009-09-30 | MISCELLANEOUS ASSETS | No | FFIEC 041 |
| RCONB927 | 2001-12-31 | 9999-12-31 | CORPORATE AND MUNICIPAL TRUSTEESHIPS - NUMBER OF ISSUES | No | FFIEC 041 |
| RCONB927 | 2001-12-31 | 9999-12-31 | CORPORATE AND MUNICIPAL TRUSTEESHIPS - NUMBER OF ISSUES | No | FFIEC 051 |
| RCONB928 | 2001-12-31 | 9999-12-31 | CORPORATE AND MUNICIPAL TRUSTEESHIP - PRINCIPAL AMOUNT OUTSTANDING | No | FFIEC 041 |
| RCONB928 | 2001-12-31 | 9999-12-31 | CORPORATE AND MUNICIPAL TRUSTEESHIP - PRINCIPAL AMOUNT OUTSTANDING | No | FFIEC 051 |
| RCONB929 | 2001-12-31 | 9999-12-31 | TRANSFER AGENT, REGISTRAR, PAYING AGENT, AND OTHER CORPORATE AGENCY - NUMBER OF ISSUES | No | FFIEC 041 |
| RCONB929 | 2001-12-31 | 9999-12-31 | TRANSFER AGENT, REGISTRAR, PAYING AGENT, AND OTHER CORPORATE AGENCY - NUMBER OF ISSUES | No | FFIEC 051 |
| RCONB931 | 2001-12-31 | 2018-03-31 | DOMESTIC EQUITY - NUMBER OF FUNDS | No | Multiple Forms |
| RCONB932 | 2001-12-31 | 2018-03-31 | DOMESTIC EQUITY - MARKET VALUE OF FUNDS ASSETS | No | Multiple Forms |
| RCONB933 | 2001-12-31 | 9999-12-31 | INTERNATIONAL/GLOBAL EQUITY - NUMBER OF FUNDS | No | FFIEC 041 |
| RCONB933 | 2001-12-31 | 9999-12-31 | INTERNATIONAL/GLOBAL EQUITY - NUMBER OF FUNDS | No | FFIEC 051 |
| RCONB934 | 2001-12-31 | 9999-12-31 | INTERNATIONAL/GLOBAL EQUITY - MARKET VALUE OF FUND ASSETS | No | FFIEC 041 |
| RCONB934 | 2001-12-31 | 9999-12-31 | INTERNATIONAL/GLOBAL EQUITY - MARKET VALUE OF FUND ASSETS | No | FFIEC 051 |
| RCONB935 | 2001-12-31 | 9999-12-31 | STOCK/BOND BLEND - NUMBER OF FUNDS | No | FFIEC 041 |
| RCONB935 | 2001-12-31 | 9999-12-31 | STOCK/BOND BLEND - NUMBER OF FUNDS | No | FFIEC 051 |
| RCONB936 | 2001-12-31 | 9999-12-31 | STOCK/BOND BLEND - MARKET VALUE OF FUND ASSETS | No | FFIEC 041 |
| RCONB936 | 2001-12-31 | 9999-12-31 | STOCK/BOND BLEND - MARKET VALUE OF FUND ASSETS | No | FFIEC 051 |
| RCONB937 | 2001-12-31 | 9999-12-31 | TAXABLE BOND - NUMBER OF FUNDS | No | FFIEC 041 |
| RCONB937 | 2001-12-31 | 9999-12-31 | TAXABLE BOND - NUMBER OF FUNDS | No | FFIEC 051 |
| RCONB938 | 2001-12-31 | 9999-12-31 | TAXABLE BOND - MARKET VALUE OF FUND ASSETS | No | FFIEC 041 |
| RCONB938 | 2001-12-31 | 9999-12-31 | TAXABLE BOND - MARKET VALUE OF FUND ASSETS | No | FFIEC 051 |
| RCONB939 | 2001-12-31 | 9999-12-31 | MUNICIPAL BOND - NUMBER OF FUNDS | No | FFIEC 041 |
| RCONB939 | 2001-12-31 | 9999-12-31 | MUNICIPAL BOND - NUMBER OF FUNDS | No | FFIEC 051 |
| RCONB940 | 2001-12-31 | 9999-12-31 | MUNICIPAL BOND - MARKET VALUE OF FUND ASSETS | No | FFIEC 041 |
| RCONB940 | 2001-12-31 | 9999-12-31 | MUNICIPAL BOND - MARKET VALUE OF FUND ASSETS | No | FFIEC 051 |
| RCONB941 | 2001-12-31 | 9999-12-31 | SHORT TERM INVESTMENTS/MONEY MARKET - NUMBER OF FUNDS | No | FFIEC 041 |
| RCONB941 | 2001-12-31 | 9999-12-31 | SHORT TERM INVESTMENTS/MONEY MARKET - NUMBER OF FUNDS | No | FFIEC 051 |
| RCONB942 | 2001-12-31 | 9999-12-31 | SHORT TERM INVESTMENTS/MONEY MARKET - MARKET VALUE OF FUND ASSETS | No | FFIEC 041 |
| RCONB942 | 2001-12-31 | 9999-12-31 | SHORT TERM INVESTMENTS/MONEY MARKET - MARKET VALUE OF FUND ASSETS | No | FFIEC 051 |
| RCONB943 | 2001-12-31 | 9999-12-31 | SPECIALTY/OTHER - NUMBER OF FUNDS | No | FFIEC 041 |
| RCONB943 | 2001-12-31 | 9999-12-31 | SPECIALTY/OTHER - NUMBER OF FUNDS | No | FFIEC 051 |
| RCONB944 | 2001-12-31 | 9999-12-31 | SPECIALTY/OTHER - MARKET VALUE OF FUND ASSETS | No | FFIEC 041 |
| RCONB944 | 2001-12-31 | 9999-12-31 | SPECIALTY/OTHER - MARKET VALUE OF FUND ASSETS | No | FFIEC 051 |
| RCONB945 | 2001-12-31 | 9999-12-31 | TOTAL COLLECTIVE INVESTMENT FUNDS - NUMBER OF FUNDS | No | FFIEC 041 |
| RCONB945 | 2001-12-31 | 9999-12-31 | TOTAL COLLECTIVE INVESTMENT FUNDS - NUMBER OF FUNDS | No | FFIEC 051 |
| RCONB946 | 2001-12-31 | 9999-12-31 | TOTAL COLLECTIVE INVESTMENT FUNDS - MARKET VALUE OF FUND ASSETS | No | FFIEC 041 |
| RCONB946 | 2001-12-31 | 9999-12-31 | TOTAL COLLECTIVE INVESTMENT FUNDS - MARKET VALUE OF FUND ASSETS | No | FFIEC 051 |
| RCONB987 | 2002-03-31 | 2002-12-31 | FEDERAL FUNDS SOLD | No | Multiple Forms |
| RCONB987 | 2003-03-31 | 9999-12-31 | FEDERAL FUNDS SOLD | No | Multiple Forms |
| RCONB989 | 2002-03-31 | 2002-12-31 | SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL | No | Multiple Forms |
| RCONB989 | 2003-03-31 | 9999-12-31 | SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL | No | Multiple Forms |
| RCONB993 | 2002-03-31 | 2002-12-31 | FEDERAL FUNDS PURCHASED IN DOMESTIC OFFICES | No | Multiple Forms |
| RCONB993 | 2003-03-31 | 9999-12-31 | FEDERAL FUNDS PURCHASED IN DOMESTIC OFFICES | No | Multiple Forms |
| RCONB995 | 2002-03-31 | 2002-12-31 | SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE | No | Multiple Forms |
| RCONB995 | 2003-03-31 | 9999-12-31 | SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE | No | Multiple Forms |
| RCONC001 | 2001-12-31 | 9999-12-31 | CORPORATE TRUST AND AGENCY ACCOUNTS - NUMBER OF MANAGED ACCOUNTS | No | FFIEC 041 |
| RCONC001 | 2001-12-31 | 9999-12-31 | CORPORATE TRUST AND AGENCY ACCOUNTS - NUMBER OF MANAGED ACCOUNTS | No | FFIEC 051 |
| RCONC002 | 2001-12-31 | 9999-12-31 | CORPORATE TRUST AND AGENCY ACCOUNTS - NUMBER OF NON-MANAGED ACCOUNTS | No | FFIEC 041 |
| RCONC002 | 2001-12-31 | 9999-12-31 | CORPORATE TRUST AND AGENCY ACCOUNTS - NUMBER OF NON-MANAGED ACCOUNTS | No | FFIEC 051 |
| RCONC009 | 2001-03-31 | 2010-12-31 | CASH SURRENDER VALUE OF LIFE INSURANCE | No | FFIEC 041 |
| RCONC009 | 2011-03-31 | 9999-12-31 | CASH SURRENDER VALUE OF LIFE INSURANCE | No | FFIEC 041 |
| RCONC010 | 2001-03-31 | 9999-12-31 | DERIVATIVES WITH A POSITION FAIR VALUE HELD FOR PURPOSES OTHER THAN TRADING | No | FFIEC 041 |
| RCONC010 | 2001-03-31 | 9999-12-31 | DERIVATIVES WITH A POSITION FAIR VALUE HELD FOR PURPOSES OTHER THAN TRADING | No | FFIEC 051 |
| RCONC011 | 2001-03-31 | 9999-12-31 | DEFERRED COMPENSATION LIABILITIES | No | FFIEC 041 |
| RCONC011 | 2001-03-31 | 9999-12-31 | DEFERRED COMPENSATION LIABILITIES | No | FFIEC 051 |
| RCONC012 | 2001-03-31 | 9999-12-31 | DERIVATIVES WITH A NEGATIVE FAIR VALUE HELD FOR PURPOSES OTHER THAN TRADING | No | FFIEC 041 |
| RCONC012 | 2001-03-31 | 9999-12-31 | DERIVATIVES WITH A NEGATIVE FAIR VALUE HELD FOR PURPOSES OTHER THAN TRADING | No | FFIEC 051 |
| RCONC020 | 2001-03-31 | 9999-12-31 | CREDIT CARD RECEIVABLES (ASB) | No | FFIEC 041 |
| RCONC021 | 2001-03-31 | 9999-12-31 | HOME EQUITY LINES (ASB) | No | FFIEC 041 |
| RCONC022 | 2001-03-31 | 9999-12-31 | AUTOMOBILE LOANS (ASB) | No | FFIEC 041 |
| RCONC023 | 2001-03-31 | 9999-12-31 | OTHER CONSUMER LOANS (DERIVED) | No | FFIEC 041 |
| RCONC024 | 2001-03-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 041 |
| RCONC025 | 2001-03-31 | 9999-12-31 | OTHER | No | FFIEC 041 |
| RCONC026 | 2001-03-31 | 2005-12-31 | TOTAL (ASSET-BACKED SECURITIES) AMORTIZED COST - HELD TO MATURITY | No | Multiple Forms |
| RCONC026 | 2006-03-31 | 9999-12-31 | TOTAL (ASSET-BACKED SECURITIES) AMORTIZED COST - HELD TO MATURITY | No | Multiple Forms |
| RCONC027 | 2001-03-31 | 2005-12-31 | TOTAL (ASSET-BACKED SECURITIES) FAIR VALUE - AVAILABLE-FOR-SALE | No | Multiple Forms |
| RCONC027 | 2006-03-31 | 9999-12-31 | TOTAL (ASSET-BACKED SECURITIES) FAIR VALUE - AVAILABLE-FOR-SALE | No | Multiple Forms |
| RCONC028 | 2001-03-31 | 9999-12-31 | TOTAL DEPOSITS OF INDIVIDUALS, PARTNERSHIPS AND CORPORATIONS - DERIVED | No | Multiple Forms |
| RCONC029 | 2001-03-31 | 9999-12-31 | TOTAL COMMERCIAL BANKS AND OTHER DEPOSITORY INSTITUTIONS IN THE U.S. - DERIVED | No | Multiple Forms |
| RCONC035 | 2001-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES | Yes | FFIEC 002 |
| RCONC036 | 2001-06-30 | 9999-12-31 | OTHER ASSET-BACKED SECURITIES | Yes | FFIEC 002 |
| RCONC037 | 2001-06-30 | 9999-12-31 | OTHER BONDS, NOTES, DEBENTURES, AND CORPORATE STOCK (INCLUDING STATE AND LOCAL SECURITIES): ALL OTHER | Yes | FFIEC 002 |
| RCONC040 | 2001-06-30 | 9999-12-31 | TOTAL TRANSACTION ACCOUNTS - INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS INCLUDE ALL CERTIFIED AND OFFICIAL CHECKS: U.S. ADDRESSES (DOMICILE) | Yes | Multiple Forms |
| RCONC041 | 2001-06-30 | 9999-12-31 | TOTAL NONTRANSACTION ACCOUNTS - INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS (INCLUDE ALL CERTIFIED AND OFFICIAL CHECKS: U.S. ADDRESSEES (DOMICILE) | Yes | Multiple Forms |
| RCONC043 | 2001-06-30 | 9999-12-31 | TOTAL TRANSACTION ACCOUNTS - INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS (INCLUDE ALL CERTIFIED AND OFFICIAL CHECKS): NON-U.S. ADDRESSEES (DOMICILE) | Yes | Multiple Forms |
| RCONC044 | 2001-06-30 | 9999-12-31 | TOTAL NONTRANSACTION ACCOUNTS - INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS (INCLUDE ALL CERTIFIED AND OFFICIAL CHECKS): NON-U.S. ADDRESSEES (DOMICILE) | Yes | Multiple Forms |
| RCONC046 | 2001-06-30 | 9999-12-31 | TOTAL TRANSACTION ACCOUNTS AND CREDIT BALANCES FOR INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | Multiple Forms |
| RCONC047 | 2001-06-30 | 9999-12-31 | TOTAL NONTRANSACTION ACCOUNTS - DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS | No | Multiple Forms |
| RCONC063 | 2002-03-31 | 2014-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - 0% | No | FFIEC 041 |
| RCONC064 | 2002-03-31 | 2014-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - 20% | No | FFIEC 041 |
| RCONC071 | 2001-06-30 | 9999-12-31 | TOTAL DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS-U.S. ADDRESSEES (DOMICILE) | Yes | FR 2886b |
| RCONC072 | 2001-06-30 | 9999-12-31 | TOTAL DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS-NON-U.S. ADDRESSEES (DOMICILE) | Yes | FR 2886b |
| RCONC219 | 2002-03-31 | 9999-12-31 | NOTIONAL AMOUNT OF CREDIT DERIVATIVES ON WHICH THE REPORTING BANK IS THE GUARANTOR:GROSS POSITIVE FAIR VALUE | No | FFIEC 041 |
| RCONC220 | 2002-03-31 | 9999-12-31 | NOTIONAL AMOUNT OF CREDIT DERIVATIVES ON WHICH THE REPORTING BANK IS THE GUARANTOR:GROSS NEGATIVE FAIR VALUE | No | FFIEC 041 |
| RCONC221 | 2002-03-31 | 9999-12-31 | NOTIONAL AMOUNT OF CREDIT DERIVATIVES ON WHICH THE REPORTING BANK IS THE BENEFICIARY:GROSS POSITIVE FAIR VALUE | No | FFIEC 041 |
| RCONC222 | 2002-03-31 | 9999-12-31 | NOTIONAL AMOUNT OF CREDIT DERIVATIVES ON WHICH THE REPORTING BANK IS THE BENEFICIARY:GROSS NEGATIVE FAIR VALUE | No | FFIEC 041 |
| RCONC223 | 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 041 |
| RCONC223 | 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 051 |
| RCONC224 | 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 041 |
| RCONC224 | 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 051 |
| RCONC225 | 2002-03-31 | 2014-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL | No | FFIEC 041 |
| RCONC226 | 2002-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE | No | FFIEC 041 |
| RCONC226 | 2002-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE | No | FFIEC 051 |
| RCONC227 | 2002-03-31 | 2014-12-31 | SUBTOTAL | No | FFIEC 041 |
| RCONC228 | 2002-03-31 | 2014-12-31 | ADJUSTMENT TO TIER 1 CAPITAL | No | FFIEC 041 |
| RCONC229 | 2002-03-31 | 9999-12-31 | CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES:SECURED BY FIRST LIENS-NONACCURAL | No | Multiple Forms |
| RCONC230 | 2002-03-31 | 9999-12-31 | CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES:SECURED BY JUNIOR LIENS-NONACCURAL | No | Multiple Forms |
| RCONC236 | 2002-03-31 | 9999-12-31 | CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES:SECURED BY FIRST LIENS-PAST DUE 30 THRU 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCONC237 | 2002-03-31 | 9999-12-31 | CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES:SECURED BY FIRST LIENS-PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCONC238 | 2002-03-31 | 9999-12-31 | CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES:SECURED BY JUNIOR LIENS-PAST DUE 30 THRU 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCONC239 | 2002-03-31 | 9999-12-31 | CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES:SECURED BY JUNIOR LIENS-PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCONC240 | 2002-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE-PAST DUE 30 THRU 89 DAYS AND STILL ACCRUING | No | FFIEC 041 |
| RCONC240 | 2002-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE-PAST DUE 30 THRU 89 DAYS AND STILL ACCRUING | No | FFIEC 051 |
| RCONC241 | 2002-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE-PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 041 |
| RCONC241 | 2002-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE-PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 051 |
| RCONC391 | 2003-03-31 | 9999-12-31 | OUTSTANDING CREDIT CARD FEES & FINANCE CHARGES | No | FFIEC 041 |
| RCONC391 | 2003-03-31 | 9999-12-31 | OUTSTANDING CREDIT CARD FEES & FINANCE CHARGES | No | FFIEC 051 |
| RCONC393 | 2003-03-31 | 2018-03-31 | SUBORDINATED SECURITIES AND OTHER RESIDUAL INTERESTS- 1-4 FAMILY RESIDENTIAL LOANS | No | FFIEC 041 |
| RCONC394 | 2003-03-31 | 2018-03-31 | SUBORDINATED SECURITIES AND OTHER RESIDUAL INTERESTS - HOME EQUITY | No | FFIEC 041 |
| RCONC395 | 2003-03-31 | 2018-03-31 | SUBORDINATED SECURITIES AND OTHER RESIDUAL INTERESTS - CREDIT CARD RECEIVABLES | No | FFIEC 041 |
| RCONC396 | 2003-03-31 | 2018-03-31 | SUBORDINATED SECURITIES AND OTHER RESIDUAL INTERESTS - AUTO LOANS | No | FFIEC 041 |
| RCONC397 | 2003-03-31 | 2018-03-31 | SUBORDINATED SECURITIES AND OTHER RESIDUAL INTERESTS - OTHER CONSUMER LOANS | No | FFIEC 041 |
| RCONC398 | 2003-03-31 | 2018-03-31 | SUBORDINATED SECURITIES AND OTHER RESIDUAL INTERESTS-COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 041 |
| RCONC399 | 2003-03-31 | 2018-03-31 | SUBORDINATED SECURITIES AND OTHER RESIDUAL INTERESTS-ALL OTHER LOANS AND ALL LEASES | No | FFIEC 041 |
| RCONC400 | 2003-03-31 | 2018-03-31 | STANDBY LETTERS OF CREDIT AND OTHER ENHANCEMENTS- 1-4 FAMILY RESIDENTIAL LOANS | No | FFIEC 041 |
| RCONC401 | 2003-03-31 | 2018-03-31 | STANDBY LETTERS OF CREDIT AND OTHER ENHANCEMENTS - HOME EQUITY | No | FFIEC 041 |
| RCONC402 | 2003-03-31 | 2018-03-31 | STANDBY LETTERS OF CREDIT AND OTHER ENHANCEMENTS-CREDIT CARD RECEIVABLES | No | FFIEC 041 |
| RCONC403 | 2003-03-31 | 2018-03-31 | STANDBY LETTERS OF CREDIT AND OTHER ENHANCEMENTS-AUTO LOANS | No | FFIEC 041 |
| RCONC404 | 2003-03-31 | 2018-03-31 | STANDBY LETTERS OF CREDIT AND OTHER ENHANCEMENTS-OTHER CONSUMER LOANS | No | FFIEC 041 |
| RCONC405 | 2003-03-31 | 2018-03-31 | STANDBY LETTERS OF CREDIT AND OTHER ENHANCEMENTS-COMMERICAL AND INDUSTRIAL LOANS | No | FFIEC 041 |
| RCONC406 | 2003-03-31 | 2018-03-31 | STANDBY LETTERS OF CREDIT AND OTHER ENHANCEMENTS-ALL OTHER LOANS AND ALL LEASES | No | FFIEC 041 |
| RCONC407 | 2003-03-31 | 9999-12-31 | OUTSTANDING CREDIT CARD FEES AND FINANCE CHARGES | No | FFIEC 041 |
| RCONC407 | 2003-03-31 | 9999-12-31 | OUTSTANDING CREDIT CARD FEES AND FINANCE CHARGES | No | FFIEC 051 |
| RCONC410 | 2006-09-30 | 9999-12-31 | ADDITIONS TO NONACCRUAL ASSETS | No | FFIEC 041 |
| RCONC410 | 2006-09-30 | 9999-12-31 | ADDITIONS TO NONACCRUAL ASSETS | No | FFIEC 051 |
| RCONC411 | 2006-09-30 | 9999-12-31 | NONACCRUAL ASSETS SOLD DURING THE QUARTER | No | FFIEC 041 |
| RCONC411 | 2006-09-30 | 9999-12-31 | NONACCRUAL ASSETS SOLD DURING THE QUARTER | No | FFIEC 051 |
| RCONC412 | 2003-03-31 | 9999-12-31 | FEDERAL FUNDS SOLD - WITH DEPOSITORY INSTITUTIONS IN THE U.S. | No | FFIEC 002 |
| RCONC413 | 2003-03-31 | 9999-12-31 | FEDERAL FUNDS SOLD - WITH OTHERS | No | FFIEC 002 |
| RCONC414 | 2003-03-31 | 9999-12-31 | SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - WITH DEPOSITORY INSTITUTIONS IN THE U.S. | No | FFIEC 002 |
| RCONC415 | 2003-03-31 | 9999-12-31 | SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - WITH OTHERS | No | FFIEC 002 |
| RCONC416 | 2003-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES - ISSUED OR GUARANTEED BY U.S. GOVERNMENT AGENCIES | No | FFIEC 002 |
| RCONC417 | 2003-03-31 | 9999-12-31 | MORTGAGE-BACKED SECURITIES - OTHER | No | FFIEC 002 |
| RCONC418 | 2003-03-31 | 9999-12-31 | TRADING ASSETS - U.S. TREASURY AND AGENCY SECURITIES | No | FFIEC 002 |
| RCONC419 | 2003-03-31 | 9999-12-31 | TRADING ASSETS - OTHER TRADING ASSETS | No | FFIEC 002 |
| RCONC420 | 2003-03-31 | 9999-12-31 | FEDERAL FUNDS PURCHASED - WITH DEPOSITORY INSTITUTIONS IN THE U.S. | No | FFIEC 002 |
| RCONC421 | 2003-03-31 | 9999-12-31 | FEDERAL FUNDS PURCHASED - WITH OTHERS | No | FFIEC 002 |
| RCONC422 | 2003-03-31 | 9999-12-31 | SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE - WITH DEPOSITORY INSTITUTIONS IN THE U.S. | No | FFIEC 002 |
| RCONC423 | 2003-03-31 | 9999-12-31 | SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE - WITH OTHERS | No | FFIEC 002 |
| RCONC433 | 2003-03-31 | 2003-03-31 | CODE INDICATOR FOR PUBLISH/NON PUBLISH FLAG | Yes | |
| RCONC436 | 2003-03-31 | 2018-03-31 | RETAINED INTERESTS IN ACCRUED INTEREST RECEIVABLE RELATED TO SECURITIZED CREDIT CARDS | No | Multiple Forms |
| RCONC447 | 2021-03-31 | 9999-12-31 | HAS CONFIDENTIAL TREATMENT BEEN REQUESTED FOR THIS REPORT? | No | FR 2886b |
| RCONC587 | 2003-09-30 | 9999-12-31 | AT ANY TIME DURING THE CALENDAR YEAR, DID THE INSTITUTION HAVE AN INTERNATIONAL BANKING FACILITY (IBF) ESTABLISHED IN ACCORDANCE WITH THE TERMS OF FEDERAL REGULATION D? | No | Multiple Forms |
| RCONC588 | 2003-09-30 | 9999-12-31 | ANY TIME DURING CALENDAR YEAR, DID THE INSTITUTION HAVE AN EDGE OR AGREEMENT CORPORATION ORGANIZED UNDER SECTION 25 OF THE FEDERAL RESERVE ACT AND SUBJECT TO FEDERAL REGULATION K? | Yes | Multiple Forms |
| RCONC589 | 2003-09-30 | 9999-12-31 | WHAT IS THE NUMBER OF EDGE OR AGREEMENT CORPORATIONS OWNED BY THE INSTITUTION AS OF THE REPORT DATE? VALID VALUES ARE 0, 1 AND 2. IF THE NUMBER OF EDGE OR AGREEMENT CORPORATIONS IS 2 OR MORE, ENTER THE VALUE 2. | Yes | Multiple Forms |
| RCONC590 | 2003-09-30 | 9999-12-31 | DID INSTITUTION HAVE AN ACTIVE FOREIGN OFFICE DURING THE CALENDAR YEAR OR, IF IT DID NOT, IS IT REQUIRED TO FILE FFIEC 031 BASED ON TOTAL ASSETS SIZE OF $100 BILLION OR MORE OR BEING AN ADVANCED APPROACHES INSTITUTION? | No | Multiple Forms |
| RCONC591 | 2003-09-30 | 9999-12-31 | WHAT IS THE NUMBER OF BRANCHES OR CONSOLIDATED SUBSIDIARIES (OTHER THAN "SHELL" BRANCHES) OWNED BY THE INSTITUTION IN FOREIGN COUNTRIES, PUERTO RICO, OR U.S. TERRITORIES OR POSSESSIONS AS OF THE REPORT DATE? VALID VALUES ARE 0, 1 AND 2. IF THE NUMBER OF BRANCHES OR CONSOLIDATED SUBSIDIARIES IS 2 OR MORE, ENTER THE VALUE 2. | Yes | Multiple Forms |
| RCONC592 | 2003-09-30 | 9999-12-31 | DID THE INSTITUTION HAVE TOTAL ASSETS EXCEEDING $300 MILLION AS OF JUNE 30, OF THE PRECEEDING YEAR? OR, DUE TO A START-UP, ACQUISITION, OR BUSINESS COMBINATION, DID THE INSTITUTION HAVE TOTAL ASSETS EXCEEDING $300 MILLION AS OF CURRENT QUARTER-END? (ONCE A BANK SURPASSES THE REPORTING THRESHOLD AND BEGINS TO REPORT THE ADDITIONAL REQUIRED INFORMATION, IT MUST CONTINUE TO REPORT THE ADDITIONAL INFORMATION IN SUBSEQUENT YEARS WITHOUT REGARD TO WHETHER IT LATER FALLS BELOW THE TOTAL ASSET THRESHOLD) | No | |
| RCONC592 | 2017-03-31 | 2017-12-31 | DID THE INSTITUTION HAVE TOTAL ASSETS EXCEEDING $300 MILLION AS OF JUNE 30, OF THE PRECEEDING YEAR? OR, DUE TO A START-UP, ACQUISITION, OR BUSINESS COMBINATION, DID THE INSTITUTION HAVE TOTAL ASSETS EXCEEDING $300 MILLION AS OF CURRENT QUARTER-END? (ONCE A BANK SURPASSES THE REPORTING THRESHOLD AND BEGINS TO REPORT THE ADDITIONAL REQUIRED INFORMATION, IT MUST CONTINUE TO REPORT THE ADDITIONAL INFORMATION IN SUBSEQUENT YEARS WITHOUT REGARD TO WHETHER IT LATER FALLS BELOW THE TOTAL ASSET THRESHOLD) | No | |
| RCONC593 | 2003-09-30 | 9999-12-31 | DID THE INSTITUTION HAVE TOTAL ASSETS EXCEEDING $100 MILLION AS OF JUNE 30, OF THE PRECEEDING YEAR? OR, DUE TO A START-UP, ACQUISITION, OR BUSINESS COMBINATION, DID THE INSTITUTION HAVE TOTAL ASSETS EXCEEDING $100 MILLION AS OF CURRENT QUARTER-END? (ONCE A BANK SURPASSES THE REPORTING THRESHOLD AND BEGINS TO REPORT THE ADDITIONAL REQUIRED INFORMATION, IT MUST CONTINUE TO REPORT THE ADDITIONAL INFORMATION IN SUBSEQUENT YEARS WITHOUT REGARD TO WHETHER IT LATER FALLS BELOW THE TOTAL ASSET THRESHOLD. | No | |
| RCONC593 | 2017-03-31 | 2017-12-31 | DID THE INSTITUTION HAVE TOTAL ASSETS EXCEEDING $100 MILLION AS OF JUNE 30, OF THE PRECEEDING YEAR? OR, DUE TO A START-UP, ACQUISITION, OR BUSINESS COMBINATION, DID THE INSTITUTION HAVE TOTAL ASSETS EXCEEDING $100 MILLION AS OF CURRENT QUARTER-END? (ONCE A BANK SURPASSES THE REPORTING THRESHOLD AND BEGINS TO REPORT THE ADDITIONAL REQUIRED INFORMATION, IT MUST CONTINUE TO REPORT THE ADDITIONAL INFORMATION IN SUBSEQUENT YEARS WITHOUT REGARD TO WHETHER IT LATER FALLS BELOW THE TOTAL ASSET THRESHOLD. | No | |
| RCONC594 | 2003-09-30 | 2007-03-31 | DID INSTITUTION HAVE AN ACTIVE FOREIGN BRANCH DURING THE CALENDAR YEAR? | No | |
| RCONC595 | 2003-09-30 | 2007-03-31 | WHAT IS THE NUMBER OF FOREIGN BRANCHES (OTHER THAN "SHELL" BRANCHES) OWNED BY THE INSTITUTION AS OF THE REPORT DATE? VALID VALUES ARE 0, 1 AND 2. IF THE NUMBER OF FOREIGN BRANCHES IS 2 OR MORE, ENTER THE VALUE 2. | No | |
| RCONC596 | 2003-09-30 | 2007-03-31 | DID INSTITUTION HAVE AN ACTIVE FOREIGN CONSOLIDATED SUBSIDIARY DURING THE CALENDAR YEAR? | Yes | |
| RCONC597 | 2003-09-30 | 2007-03-31 | WHAT IS THE NUMBER OF FOREIGN CONSOLIDATED SUBSIDIARIES OWNED BY THE INSTITUTION? VALID VALUES ARE 0, 1 AND 2. IF THE NUMBER OF FOREIGN CONSOLIDATED SUBSIDIARIES IS 2 OR MORE, ENTER THE VALUE 2. | Yes | |
| RCONC598 | 2001-03-31 | 9999-12-31 | QUARTERLY AVERAGE OF TAXABLE SECURITIES | No | FFIEC 041 |
| RCONC601 | 2001-03-31 | 9999-12-31 | ALL OTHER DEPOSITS | No | Multiple Forms |
| RCONC613 | 2001-03-31 | 2016-12-31 | NONGUARANTEED LOANS AND LEASES IN NONACCRUAL STATUS | Yes | FFIEC 041 |
| RCONC615 | 2001-03-31 | 9999-12-31 | COMMERCIAL AND INDUSTRIAL LOANS 30 OR MORE DAYS PAST-DUE | No | FFIEC 041 |
| RCONC616 | 2001-03-31 | 9999-12-31 | PAST-DUE LOANS TO INDIVIDUALS | No | FFIEC 041 |
| RCONC617 | 2001-03-31 | 2016-12-31 | NONGUARANTEED LOANS AND LEASES, 30-89 DAYS OVERDUE | Yes | FFIEC 041 |
| RCONC618 | 2001-03-31 | 2016-12-31 | NONGUARANTEED LOANS AND LEASES, MORE THAN 90 DAYS OVERDUE | Yes | FFIEC 041 |
| RCONC619 | 2001-03-31 | 9999-12-31 | BALANCE OF ALL LOANS OTHER THAN REAL ESTATE AND ALL LEASES THAT ARE 30 OR MORE DAYS PAST-DUE | No | FFIEC 041 |
| RCONC620 | 2001-03-31 | 9999-12-31 | ALL REAL ESTATE LOANS, 30 DAYS OR MORE PAST-DUE | No | Multiple Forms |
| RCONC623 | 2001-03-31 | 9999-12-31 | TOTAL PAST-DUE COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 041 |
| RCONC625 | 2001-03-31 | 9999-12-31 | TOTAL PAST DUE LOANS TO INDIVIDUALS | No | FFIEC 041 |
| RCONC626 | 2001-03-31 | 2016-12-31 | OUTSTANDING LOANS AND LEASES, 30-89 DAYS PAST-DUE | Yes | FFIEC 041 |
| RCONC627 | 2001-03-31 | 2016-12-31 | OUTSTANDING LOANS AND LEASES, MORE THAN 90 DAYS PAST DUE | Yes | FFIEC 041 |
| RCONC628 | 2001-03-31 | 2016-12-31 | TOTAL OUTSTANDING LOANS AND LEASES IN NONACCRUAL STATUS | Yes | FFIEC 041 |
| RCONC629 | 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 | |
| RCONC630 | 2001-03-31 | 9999-12-31 | TOTAL REAL ESTATE LOANS, PAST-DUE OR IN NONACCRUAL STATUS | No | Multiple Forms |
| RCONC695 | 2003-09-30 | 9999-12-31 | IS THE INSTITUTION CONSIDERED TO BE A CREDIT CARD SPECIALTY BANK SOLELY FROM ITS RELATIONSHIP WITH AFFILIATED DEPOSITORY INSITUTIONS WHICH, ON A COMBINED BASIS REPORT OUTSTANDING CREDIT CARD RECEIVABLES THAT EXCEED, IN THE AGGREGATE, $500 MILLION AS OF REPORT DATE? | Yes | Multiple Forms |
| RCONC752 | 2001-03-31 | 9999-12-31 | REPORTING FORM NUMBER | No | Multiple Forms |
| RCONC753 | 2001-03-31 | 9999-12-31 | OTHER UNUSED COMMITMENTS | No | |
| RCONC779 | 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 | Multiple Forms |
| RCONC780 | 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 | Multiple Forms |
| RCONC866 | 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 041 |
| RCONC867 | 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 041 |
| RCONC868 | 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 041 |
| RCONC869 | 2005-06-30 | 2014-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - ITEMS NOT SUBJECT TO RISK-WEIGHTING | No | FFIEC 041 |
| RCONC885 | 2006-03-31 | 9999-12-31 | DID THE INSTITUTION HAVE TOTAL ASSETS EXCEEDING $1 BILLION AS OF JUNE 30, OF THE PRECEEDING YEAR? OR, DUE TO A START-UP, ACQUISITION, OR BUSINESS COMBINATION, DID THE INSTITUTION HAVE TOTAL ASSETS EXCEEDING $1 BILLION AS OF CURRENT QUARTER-END? (ONCE A BANK SURPASSES THE REPORTING THRESHOLD AND BEGINS TO REPORT THE ADDITIONAL REQUIRED INFORMATION, IT MUST CONTINUE TO REPORT THE ADDITIONAL INFORMATION IN SUBSEQUENT YEARS WITHOUT REGARD TO WHETHER IT LATER FALLS BELOW THE TOTAL ASSET THRESHOLD) | No | |
| RCONC885 | 2017-03-31 | 2017-12-31 | DID THE INSTITUTION HAVE TOTAL ASSETS EXCEEDING $1 BILLION AS OF JUNE 30, OF THE PRECEEDING YEAR? OR, DUE TO A START-UP, ACQUISITION, OR BUSINESS COMBINATION, DID THE INSTITUTION HAVE TOTAL ASSETS EXCEEDING $1 BILLION AS OF CURRENT QUARTER-END? (ONCE A BANK SURPASSES THE REPORTING THRESHOLD AND BEGINS TO REPORT THE ADDITIONAL REQUIRED INFORMATION, IT MUST CONTINUE TO REPORT THE ADDITIONAL INFORMATION IN SUBSEQUENT YEARS WITHOUT REGARD TO WHETHER IT LATER FALLS BELOW THE TOTAL ASSET THRESHOLD) | No | |
| RCONC968 | 2006-03-31 | 9999-12-31 | CREDIT DERIVATIVES: NOTIONAL AMOUNTS-CREDIT DEFAULT SWAPS-GUARANTOR | No | FFIEC 041 |
| RCONC969 | 2006-03-31 | 9999-12-31 | CREDIT DERIVATIVES: NOTIONAL AMOUNTS - CREDIT DEFAULTS SWAPS - BENEFICIARY | No | FFIEC 041 |
| RCONC970 | 2006-03-31 | 9999-12-31 | CREDIT DERIVATIVES: NOTIONAL AMOUNTS-TOTAL RETURN SWAPS-GUARANTOR | No | FFIEC 041 |
| RCONC971 | 2006-03-31 | 9999-12-31 | CREDIT DERIVATIVES: NOTIONAL AMOUNTS-TOTAL RETURN SWAPS-BENEFICIARY | No | FFIEC 041 |
| RCONC972 | 2006-03-31 | 9999-12-31 | CREDIT DERIVATIVES: NOTIONAL AMOUNTS-CREDIT OPTIONS-GUARANTOR | No | FFIEC 041 |
| RCONC973 | 2006-03-31 | 9999-12-31 | CREDIT DERIVATIVES: NOTIONAL AMOUNTS-CREDIT OPTIONS-BENEFICIARY | No | FFIEC 041 |
| RCONC974 | 2006-03-31 | 9999-12-31 | CREDIT DERIVATIVES: NOTIONAL AMOUNTS- OTHER CREDIT DERIVATIVES-GUARANTOR | No | FFIEC 041 |
| RCONC975 | 2006-03-31 | 9999-12-31 | CREDIT DERIVATIVES: NOTIONAL AMOUNTS-OTHER CREDIT DERIVATIVES-BENEFICIARY | No | FFIEC 041 |
| RCONC976 | 2006-03-31 | 9999-12-31 | FFIEC041 BANK MEETS THE $100 MILLION DOLLAR IN TOTAL ASSET THRESHOLD. THE BANK MUST FILE THE ADDITIONAL REPORTED ITEMS THAT REQUIRE THE $100 MILLION DOLLAR ASSET THRESHOLD | Yes | FFIEC 041 |
| RCONC977 | 2006-03-31 | 9999-12-31 | THIS FFIEC041 BANK MEETS THE $300 MILLION DOLLAR IN TOTAL ASSET THRESHOLD. THE BANK MUST FILE THE ADDITIONAL REPORTED ITEMS THAT REQUIRE THE $300 MILLION DOLLAR ASSET THRESHOLD. | Yes | FFIEC 041 |
| RCONC978 | 2006-03-31 | 9999-12-31 | STANDBY LETTERS OF CREDIT ISSUED BY A FEDERAL HOME LOAN BANK ON THE BANK'S BEHALF | No | FFIEC 041 |
| RCONC978 | 2006-03-31 | 9999-12-31 | STANDBY LETTERS OF CREDIT ISSUED BY A FEDERAL HOME LOAN BANK ON THE BANK'S BEHALF | No | FFIEC 051 |
| RCONC979 | 2006-03-31 | 2018-03-31 | FORECLOSED PROPERTIES FROM "GNMA LOANS" | No | Multiple Forms |
| RCONC980 | 2006-03-31 | 2009-03-31 | CREDIT DERIVATIVE CONTRACTS: INVESTMENT GRADE-ONE YEAR OR LESS | No | FFIEC 041 |
| RCONC981 | 2006-03-31 | 2009-03-31 | CREDIT DERIVATIVE CONTRACTS: INVESTMENT GRADE-OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 041 |
| RCONC982 | 2006-03-31 | 2009-03-31 | CREDIT DERIVATIVE CONTRACTS: INVESTMENT GRADE-OVER FIVE YEARS | No | FFIEC 041 |
| RCONC983 | 2006-03-31 | 2009-03-31 | CREDIT DERIVATIVE CONTRACTS: SUBINVESTMENT GRADE-ONE YEAR OR LESS | No | FFIEC 041 |
| RCONC984 | 2006-03-31 | 2009-03-31 | CREDIT DERIVATIVE CONTRACTS: SUBINVESTMENT GRADE-OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 041 |
| RCONC985 | 2006-03-31 | 2009-03-31 | CREDIT DERIVATIVE CONTRACTS: SUBINVESTMENT GRADE-OVER FIVE YEARS | No | FFIEC 041 |
| RCONC986 | 2006-03-31 | 9999-12-31 | THIS FFIEC041 BANK MEETS THE $1 BILLION DOLLAR IN TOTAL ASSET THRESHOLD. THE BANK MUST FILE THE ADDITIONAL REPORTED ITEMS THAT REQUIRE THE $1 BILLION DOLLAR ASSET THRESHOLD. | Yes | FFIEC 041 |
| RCONC987 | 2006-03-31 | 9999-12-31 | THIS FFIEC031 BANK MEETS THE $1 BILLION DOLLAR IN TOTAL ASSET THRESHOLD. THE BANK MUST FILE THE ADDITIONAL REPORTED ITEMS THAT REQUIRE THE $1 BILLION DOLLAR ASSET THRESHOLD. | Yes | FFIEC 031 |
| RCONC988 | 2006-03-31 | 9999-12-31 | ASSET-BACKED SECURITIES: HELD-TO-MATURITY-FAIR VALUE | No | FFIEC 041 |
| RCONC988 | 2006-03-31 | 9999-12-31 | ASSET-BACKED SECURITIES: HELD-TO-MATURITY-FAIR VALUE | No | FFIEC 051 |
| RCONC989 | 2006-03-31 | 9999-12-31 | ASSET-BACKED SECURITIES: AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 041 |
| RCONC989 | 2006-03-31 | 9999-12-31 | ASSET-BACKED SECURITIES: AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 051 |
| RCONC990 | 2006-03-31 | 9999-12-31 | ASSET-BACKED SECURITIES | No | FFIEC 041 |
| RCOND957 | 2015-03-31 | 9999-12-31 | TOTAL CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS | No | FFIEC 041 |
| RCOND957 | 2015-03-31 | 9999-12-31 | TOTAL CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS | No | FFIEC 051 |
| RCOND958 | 2015-03-31 | 9999-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND958 | 2015-03-31 | 9999-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND959 | 2015-03-31 | 9999-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND959 | 2015-03-31 | 9999-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND960 | 2015-03-31 | 9999-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND960 | 2015-03-31 | 9999-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND961 | 2015-03-31 | 9999-12-31 | TOTAL HELD-TO-MATURITY SECURITIES | No | FFIEC 041 |
| RCOND961 | 2015-03-31 | 9999-12-31 | TOTAL HELD-TO-MATURITY SECURITIES | No | FFIEC 051 |
| RCOND962 | 2015-03-31 | 9999-12-31 | HELD-TO-MATURITY SECURITIES - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND962 | 2015-03-31 | 9999-12-31 | HELD-TO-MATURITY SECURITIES - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND963 | 2015-03-31 | 9999-12-31 | HELD-TO-MATURITY SECURITIES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND963 | 2015-03-31 | 9999-12-31 | HELD-TO-MATURITY SECURITIES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND964 | 2015-03-31 | 9999-12-31 | HELD-TO-MATURITY SECURITIES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND964 | 2015-03-31 | 9999-12-31 | HELD-TO-MATURITY SECURITIES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND965 | 2015-03-31 | 9999-12-31 | HELD-TO-MATURITY SECURITIES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND965 | 2015-03-31 | 9999-12-31 | HELD-TO-MATURITY SECURITIES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND966 | 2015-03-31 | 2017-12-31 | TOTAL AVAILABLE-FOR-SALE SECURITIES | No | Multiple Forms |
| RCOND967 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND967 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND968 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND968 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND969 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND969 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND970 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND970 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND971 | 2015-03-31 | 9999-12-31 | FEDERAL FUNDS SOLD IN DOMESTIC OFFICES | No | Multiple Forms |
| RCOND972 | 2015-03-31 | 9999-12-31 | FEDERAL FUNDS SOLD IN DOMESTIC OFFICES - 0 PCT RISK WEIGHT CATEGORY | No | Multiple Forms |
| RCOND973 | 2015-03-31 | 9999-12-31 | FEDERAL FUNDS SOLD IN DOMESTIC OFFICES - 20 PCT RISK WEIGHT CATEGORY | No | Multiple Forms |
| RCOND974 | 2015-03-31 | 9999-12-31 | FEDERAL FUNDS SOLD IN DOMESTIC OFFICES - 100 PCT RISK WEIGHT CATEGORY | No | Multiple Forms |
| RCOND976 | 2015-03-31 | 9999-12-31 | TOTAL TRADING ASSETS | No | FFIEC 041 |
| RCOND976 | 2015-03-31 | 9999-12-31 | TOTAL TRADING ASSETS | No | FFIEC 051 |
| RCOND977 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND977 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND978 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND978 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND979 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND979 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND980 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND980 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND981 | 2015-03-31 | 9999-12-31 | TOTAL ALL OTHER ASSETS | No | FFIEC 041 |
| RCOND981 | 2015-03-31 | 9999-12-31 | TOTAL ALL OTHER ASSETS | No | FFIEC 051 |
| RCOND982 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND982 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND983 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND983 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND984 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND984 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND985 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND985 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND987 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND987 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND988 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND988 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND989 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND989 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND990 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND990 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND991 | 2015-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - FACE, NOTIONAL, OR OTHER AMOUNT | No | FFIEC 041 |
| RCOND991 | 2015-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - FACE, NOTIONAL, OR OTHER AMOUNT | No | FFIEC 051 |
| RCOND992 | 2015-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - CREDIT EQUIVALENT AMOUNT | No | FFIEC 041 |
| RCOND992 | 2015-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - CREDIT EQUIVALENT AMOUNT | No | FFIEC 051 |
| RCOND993 | 2015-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND993 | 2015-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND994 | 2015-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND994 | 2015-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND995 | 2015-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND995 | 2015-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND996 | 2015-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND996 | 2015-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCOND997 | 2015-03-31 | 9999-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT AND TRANSACTION-RELATED CONTINGENT ITEMS - FACE, NOTIONAL, OR OTHER AMOUNT | No | FFIEC 041 |
| RCOND997 | 2015-03-31 | 9999-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT AND TRANSACTION-RELATED CONTINGENT ITEMS - FACE, NOTIONAL, OR OTHER AMOUNT | No | FFIEC 051 |
| RCOND998 | 2015-03-31 | 9999-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT AND TRANSACTION-RELATED CONTINGENT ITEMS - CREDIT EQUIVALENT AMOUNT | No | FFIEC 041 |
| RCOND998 | 2015-03-31 | 9999-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT AND TRANSACTION-RELATED CONTINGENT ITEMS - CREDIT EQUIVALENT AMOUNT | No | FFIEC 051 |
| RCOND999 | 2015-03-31 | 9999-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT AND TRANSACTION-RELATED CONTINGENT ITEMS - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCOND999 | 2015-03-31 | 9999-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT AND TRANSACTION-RELATED CONTINGENT ITEMS - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONF045 | 2006-06-30 | 9999-12-31 | AMOUNT OF RETIREMENT DEPOSITS ACCOUNTS OF $250,000 OR LESS | No | Multiple Forms |
| RCONF046 | 2006-06-30 | 9999-12-31 | NUMBER OF RETIREMENT DEPOSIT ACCOUNTS OF $250,000 OR LESS | No | Multiple Forms |
| RCONF047 | 2006-06-30 | 9999-12-31 | AMOUNT OF RETIREMENT DEPOSIT ACCOUNTS OF MORE THAN $250,000 | No | Multiple Forms |
| RCONF048 | 2006-06-30 | 9999-12-31 | NUMBER OF RETIREMENT DEPOSIT ACCOUNTS OF MORE THAN $250,000 | No | Multiple Forms |
| RCONF049 | 2006-06-30 | 9999-12-31 | AMOUNT OF DEPOSIT ACCOUNTS (EXCLUDING RETIREMENT ACCOUNTS) OF $250,000 OR LESS | No | Multiple Forms |
| RCONF050 | 2006-06-30 | 9999-12-31 | NUMBER OF DEPOSIT ACCOUNTS (EXCLUDING RETIREMENT ACCOUNTS)OF $250,000 OR LESS | No | Multiple Forms |
| RCONF051 | 2006-06-30 | 9999-12-31 | AMOUNT OF DEPOSIT ACCOUNTS (EXCLUDING RETIREMENT ACCOUNTS) OF MORE THAN $250,000 | No | Multiple Forms |
| RCONF052 | 2006-06-30 | 9999-12-31 | NUMBER OF DEPOSIT ACCOUNTS (EXCLUDING RETIREMENT ACCOUNTS) OF MORE THAN $250,000 | No | Multiple Forms |
| RCONF055 | 2006-09-30 | 9999-12-31 | FHLB ADVANCES: ADVANCES WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF ONE YEAR OR LESS | No | Multiple Forms |
| RCONF056 | 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 | Multiple Forms |
| RCONF057 | 2006-09-30 | 9999-12-31 | FHLB ADVANCES: ADVANCES WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER THREE THROUGH FIVE YEARS | No | Multiple Forms |
| RCONF058 | 2006-09-30 | 9999-12-31 | FHLB ADVANCES: ADVANCES WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER FIVE YEARS | No | Multiple Forms |
| RCONF059 | 2006-09-30 | 9999-12-31 | FHLB ADVANCES: STRUCTURED ADVANCES | No | FFIEC 041 |
| RCONF059 | 2006-09-30 | 9999-12-31 | FHLB ADVANCES: STRUCTURED ADVANCES | No | FFIEC 051 |
| RCONF060 | 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 041 |
| RCONF060 | 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 051 |
| RCONF061 | 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 041 |
| RCONF061 | 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 051 |
| RCONF062 | 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 041 |
| RCONF062 | 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 051 |
| RCONF063 | 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 041 |
| RCONF063 | 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 051 |
| RCONF064 | 2006-09-30 | 9999-12-31 | SECURED LIABILITES: AMOUNT OF "FEDERAL FUNDS PURCHASED" THAT ARE SECURED | No | Multiple Forms |
| RCONF065 | 2006-09-30 | 9999-12-31 | SECURED LIABILITIES: AMOUNT OF "OTHER BORROWINGS" THAT ARE SECURED | No | FFIEC 041 |
| RCONF065 | 2006-09-30 | 9999-12-31 | SECURED LIABILITIES: AMOUNT OF "OTHER BORROWINGS" THAT ARE SECURED | No | FFIEC 051 |
| RCONF066 | 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 | Multiple Forms |
| RCONF067 | 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 041 |
| RCONF068 | 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 041 |
| RCONF069 | 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 041 |
| RCONF070 | 2006-09-30 | 2018-03-31 | CLOSED-END 1-4 FAMILY RESIDENTIAL MORTGAGES SOLD DURING THE QUARTER: FIRST LIENS | No | FFIEC 041 |
| RCONF071 | 2006-09-30 | 2018-03-31 | CLOSED-END 1-4 FAMILY RESIDENTIAL MORTGAGES SOLD DURING THE QUARTER: JUNIOR LIENS | No | FFIEC 041 |
| RCONF072 | 2006-09-30 | 2018-03-31 | CLOSED-END 1-4 FAMILY RESIDENTIAL MORTGAGES HELD FOR SALE AT QUARTER-END:FIRST LIENS | No | FFIEC 041 |
| RCONF073 | 2006-09-30 | 2018-03-31 | CLOSED-END 1-4 FAMILY RESIDENTIAL MORTGAGES HELD FOR SALE AT QUARTER-END:JUNIOR LIENS | No | FFIEC 041 |
| RCONF158 | 2007-03-31 | 9999-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL CONSTRUCTION | No | Multiple Forms |
| RCONF159 | 2007-03-31 | 9999-12-31 | LOANS SECURED BY OTHER CONSTRUCTION LOANS AND ALL LAND DEVELOPMENT AND OTHER LAND LOANS | No | Multiple Forms |
| RCONF160 | 2007-03-31 | 9999-12-31 | LOANS SECURED BY OWNER OCCUPIED NONFARM NONRESIDENTIAL PROPERTIES | No | Multiple Forms |
| RCONF161 | 2007-03-31 | 9999-12-31 | LOANS SECURED BY OTHER NONFARM NONRESIDENTIAL PROPERTIES. | No | Multiple Forms |
| RCONF162 | 2007-03-31 | 9999-12-31 | LEASES TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES (I.E. CONSUMER LEASES) | No | FFIEC 041 |
| RCONF163 | 2007-03-31 | 9999-12-31 | ALL OTHER LEASE FINANCING RECEIVABLES | No | FFIEC 041 |
| RCONF164 | 2007-03-31 | 9999-12-31 | 1-4 FAMILY RESIDENTIAL CONSTRUCTION LOAN COMMITMENTS | No | FFIEC 041 |
| RCONF164 | 2007-03-31 | 9999-12-31 | 1-4 FAMILY RESIDENTIAL CONSTRUCTION LOAN COMMITMENTS | No | FFIEC 051 |
| RCONF165 | 2007-03-31 | 9999-12-31 | COMMERCIAL REAL ESTATE, OTHER CONSTRUCTION LOAN AND LAND DEVELOPMENT LOAN COMMITMENTS | No | FFIEC 041 |
| RCONF165 | 2007-03-31 | 9999-12-31 | COMMERCIAL REAL ESTATE, OTHER CONSTRUCTION LOAN AND LAND DEVELOPMENT LOAN COMMITMENTS | No | FFIEC 051 |
| RCONF166 | 2007-03-31 | 9999-12-31 | LEASES TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES, PAST DUE 30-89 DAYS | No | FFIEC 041 |
| RCONF167 | 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 041 |
| RCONF168 | 2007-03-31 | 9999-12-31 | LEASES TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES, NONACCRUAL | No | FFIEC 041 |
| RCONF172 | 2007-03-31 | 9999-12-31 | 1-4 FAMILY RESIDENTIAL CONSTRUCTION LOANS: PAST DUE 31 - 89 DAYS | No | Multiple Forms |
| RCONF173 | 2007-03-31 | 9999-12-31 | OTHER CONSTRUCTION LOANS AND ALL LAND DEVELOPMENT AND OTHER LAND LOANS, PAST DUE 31 - 89 DAYS | No | Multiple Forms |
| RCONF174 | 2007-03-31 | 9999-12-31 | 1-4 FAMILY RESIDENTIAL CONSTRUCTION LOANS, PAST DUE 90 OR MORE DAYS AND STILL ACCRUING. | No | Multiple Forms |
| RCONF175 | 2007-03-31 | 9999-12-31 | OTHER CONSTRUCTION LOANS AND ALL LAND DEVELOPMENT AND OTHER LAND LOANS, PAST DUE 90 OR MORE DAYS AND STILL ACCRUING. | No | Multiple Forms |
| RCONF176 | 2007-03-31 | 9999-12-31 | 1-4 FAMILY RESIDENTIAL CONSTRUCTION LOANS, NONACCRUAL | No | Multiple Forms |
| RCONF177 | 2007-03-31 | 9999-12-31 | OTHER CONSTRUCTION LOANS AND ALL LAND DEVELOPMENT AND OTHER LAND LOANS, NONACCRUAL | No | Multiple Forms |
| RCONF178 | 2007-03-31 | 9999-12-31 | LOANS SECURED BY OWNER-OCCUPIED NONFARM NONRESIDENTIAL PROPERTIES, 30-89 DAYS PAST DUE | No | Multiple Forms |
| RCONF179 | 2007-03-31 | 9999-12-31 | LOANS SECURED BY OTHER NONFARM NONRESIDENTIAL PROPERTIES, 30-89 DAYS PAST DUE | No | Multiple Forms |
| RCONF180 | 2007-03-31 | 9999-12-31 | LOANS SECURED BY OWNER-OCCUPIED NONFARM NONRESIDENTIAL PROPERTIES; 90 OR MORE DAYS PAST DUE AND STILL ACCRUING | No | Multiple Forms |
| RCONF181 | 2007-03-31 | 9999-12-31 | LOANS SECURED BY OTHER NONFARM NONRESIDENTIAL PROPERTIES, 90 OR MORE DAYS PAST DUE AND STILL ACCRUING | No | Multiple Forms |
| RCONF182 | 2007-03-31 | 9999-12-31 | LOANS SECURED BY OWNER-OCCUPIED NONFARM NONRESIDENTIAL PROPERTIES; NONACCRUAL | No | Multiple Forms |
| RCONF183 | 2007-03-31 | 9999-12-31 | LOANS SECURED BY OTHER NONFARM NONRESIDENTIAL PROPERTIES, NONACCRUAL | No | Multiple Forms |
| RCONF230 | 2007-03-31 | 9999-12-31 | TOTAL CARRYING AMOUNT OF CLOSED-END LOANS WITH NEGATIVE AMORTIZATION FEATURES SECURE BY 1-4 FAMILY RESIDENTIAL PROPERTIES | No | Multiple Forms |
| RCONF231 | 2007-03-31 | 9999-12-31 | TOTAL MAXIMUM REMAINING AMOUNT OF NEGATIVE AMORTIZATION CONTRACTUALLY PERMITTED ON CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES. | No | Multiple Forms |
| RCONF232 | 2007-03-31 | 9999-12-31 | TOTAL AMOUNT OF NEGATIVE AMORTIZATION ON CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES INCLUDED IN THE CARRYING AMOUNT REPORTED IN MEMORANDUM ITEM 8.A ABOVE | No | Multiple Forms |
| RCONF233 | 2007-03-31 | 9999-12-31 | INDIVIDUAL RETIREMENT ACCOUNTS (IRAS) AND KEOGH PLAN ACCOUNTS INCLUDED IN MEMORANDUM ITEM 2.C, "TOTAL TIME DEPOSITS OF $100,000 OR MORE," ABOVE | No | Multiple Forms |
| RCONF236 | 2007-03-31 | 9999-12-31 | TOTAL DEPOSIT LIABILITIES AS DEFINED IN SECTION 3(1) OF THE FEDERAL DEPOSIT INSURANCE ACT BEFORE EXCLUSIONS | No | FFIEC 041 |
| RCONF236 | 2007-03-31 | 9999-12-31 | TOTAL DEPOSIT LIABILITIES AS DEFINED IN SECTION 3(1) OF THE FEDERAL DEPOSIT INSURANCE ACT BEFORE EXCLUSIONS | No | FFIEC 051 |
| RCONF237 | 2007-03-31 | 9999-12-31 | TOTAL ALLOWABLE EXCLUSIONS, INCLUDING INTEREST ACCRUED AND UNPAID ON ALLOWABLE EXCLUSIONS (INCLUDING FOREIGN DEPOSITS) | No | FFIEC 041 |
| RCONF237 | 2007-03-31 | 9999-12-31 | TOTAL ALLOWABLE EXCLUSIONS, INCLUDING INTEREST ACCRUED AND UNPAID ON ALLOWABLE EXCLUSIONS (INCLUDING FOREIGN DEPOSITS) | No | FFIEC 051 |
| RCONF238 | 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 | FFIEC 041 |
| RCONF239 | 2007-03-31 | 2011-03-31 | TOTAL DAILY AVERAGE ALLOWABLE EXCLUSIONS (INCLUDING FOREIGN DEPOSITS) | No | FFIEC 041 |
| RCONF240 | 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 | FFIEC 041 |
| RCONF241 | 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 | FFIEC 041 |
| RCONF242 | 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 | FFIEC 041 |
| RCONF243 | 2007-03-31 | 2009-03-31 | TOTAL FAIR VALUE OF LOANS AND LEASES | No | FFIEC 041 |
| RCONF244 | 2007-03-31 | 2009-03-31 | LEVEL 2 FAIR VALUE MEASUREMENTS OF LOANS AND LEASES | No | FFIEC 041 |
| RCONF245 | 2007-03-31 | 2009-03-31 | LEVEL 3 FAIR VALUE MEASUREMENTS OF LOANS AND LEASES | No | FFIEC 041 |
| RCONF246 | 2007-03-31 | 2009-03-31 | TOTAL FAIR VALUE OF TRADING ASSETS | No | FFIEC 041 |
| RCONF247 | 2007-03-31 | 2009-03-31 | LEVEL 2 FAIR VALUE MEASUREMENTS OF TRADING ASSETS | No | FFIEC 041 |
| RCONF248 | 2007-03-31 | 2009-03-31 | LEVEL 3 FAIR VALUE OF TRADING ASSETS | No | FFIEC 041 |
| RCONF249 | 2007-03-31 | 2009-03-31 | TOTAL FAIR VALUE OF ALL OTHER FINANCIAL ASSETS AND SERVICING ASSETS | No | FFIEC 041 |
| RCONF250 | 2007-03-31 | 2009-03-31 | LEVEL 2 FAIR VALUE MEASUREMENTS ALL OTHER FINANCIAL ASSETS AND SERVICING ASSETS | No | FFIEC 041 |
| RCONF251 | 2007-03-31 | 2009-03-31 | LEVEL 3 FAIR VALUE MEASUREMENTS ALL OTHER FINANCIAL ASSETS AND SERVICING ASSETS | No | FFIEC 041 |
| RCONF252 | 2007-03-31 | 9999-12-31 | TOTAL FAIR VALUE OF DEPOSITS | No | FFIEC 041 |
| RCONF253 | 2007-03-31 | 9999-12-31 | LEVEL 2 FAIR VALUE MEASUREMENTS OF DEPOSITS | No | FFIEC 041 |
| RCONF254 | 2007-03-31 | 9999-12-31 | LEVEL 3 FAIR VALUE MEASUREMENTS OF DEPOSITS | No | FFIEC 041 |
| RCONF255 | 2007-03-31 | 2009-03-31 | TOTAL FAIR VALUE OF TRADING LIABILITIES | No | FFIEC 041 |
| RCONF256 | 2007-03-31 | 2009-03-31 | LEVEL 2 FAIR VALUE MEASUREMENTS OF TRADING LIABILITIES | No | FFIEC 041 |
| RCONF257 | 2007-03-31 | 2009-03-31 | LEVEL 3 FAIR VALUE MEASUREMENTS OF TRADING LIABILITIES | No | FFIEC 041 |
| RCONF258 | 2007-03-31 | 2009-03-31 | TOTAL FAIR VALUE OF ALL OTHER FINANCIAL LIABILITIES AND SERVICING LIABILITIES | No | FFIEC 041 |
| RCONF259 | 2007-03-31 | 2009-03-31 | LEVEL 2 FAIR VALUE MEASUREMENTS OF ALL OTHER FINANCIAL LIABILITIES AND SERVICING LIABILITIES | No | FFIEC 041 |
| RCONF260 | 2007-03-31 | 2009-03-31 | LEVEL 3 FAIR VALUE MEASUREMENTS OF ALL OTHER FINANCIAL LIABILITIES AND SERVICING LIABILITIES | No | FFIEC 041 |
| RCONF261 | 2007-03-31 | 9999-12-31 | TOTAL FAIR VALUE OF LOAN COMMITMENTS (NOT ACCOUNTED FOR AS DERIVATIVES) | No | FFIEC 041 |
| RCONF262 | 2007-03-31 | 9999-12-31 | LEVEL 2 FAIR VALUE MEASUREMENTS OF LOAN COMMITMENTS (NOT ACCOUNTED FOR AS DERIVATIVES) | No | FFIEC 041 |
| RCONF263 | 2007-03-31 | 9999-12-31 | LEVEL 3 FAIR VALUE MEASUREMENTS OF LOAN COMMITMENTS (NOT ACCOUNTED FOR AS DERIVATIVES) | No | FFIEC 041 |
| RCONF264 | 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 041 |
| RCONF265 | 2007-03-31 | 2018-03-31 | SCHEDULE RC-P IS TO BE COMPLETED BY (1) ALL BANKS WITH $1 BILLION OR MORE IN TOTAL ASSETS AS OF JUNE 30, OF THE PRECEEDING YEAR AND (2) BANKS WITH LESS THAN $1 BILLION IN TOTAL ASSETS AT WHICH EITHER 1-4 FAMILY RESIDENTIAL MORTGAGE LOAN ORIGINATIONS AND PURCHASES FOR RESALE FROM ALL SOURCES; LOAN SALES; OR QUARTER-END LOANS HELD FOR SALE IN DOMESTIC OFFICES EXCEED $10 MILLION FOR TWO CONSECUTIVE QUARTERS. INDICATE WHICH CRITERION APPLIES TO YOUR INSTITUTION (0, 1, OR 2). ENTER 0 IF NEITHER 1 NOR 2 APPLY. | Yes | Multiple Forms |
| RCONF266 | 2007-03-31 | 9999-12-31 | SCHEDULE RC-Q IS TO BE COMPLETED BY BANKS THAT (1) HAVE ELECTED TO REPORT FINANCIAL INSTRUMENTS OR SERVICING ASSETS AND LIABILITIES AT FAIR VALUE UNDER A FAIR VALUE OPTION WITH CHANGES IN FAIR VALUE RECOGNIZED IN EARNINGS OR (2) ARE REQUIRED TO COMPLETE SCHEDULE RC-D. DOES YOUR INSTITUTION MEET EITHER CONDITION? | Yes | Multiple Forms |
| RCONF576 | 2008-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY AND IN COMPLIANCE WITH MODIFIED TERMS: LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES IN DOMESTIC OFFICES | No | Multiple Forms |
| RCONF577 | 2008-03-31 | 9999-12-31 | LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES IN DOMESTIC OFFICES IN PROCESS OF FORECLOSURE (INCLUDED IN RC-C, PART I, ITEMS 1.C.(1), 1.C.(2)(A), AND 1.C.(2)(B) | No | Multiple Forms |
| RCONF578 | 2008-03-31 | 2018-03-31 | LOANS SECURED BY CONSTRUCTION, LAND DEVELOPMENT, AND OTHER LAND LOANS (MEASURED AT FAIR VALUE) | Yes | Multiple Forms |
| RCONF579 | 2008-03-31 | 2018-03-31 | LOANS SECURED BY FARMLAND (INCLUDING FARM RESIDENTIAL AND OTHER IMPROVEMENTS) (MEASURED AT FAIR VALUE) | Yes | Multiple Forms |
| RCONF580 | 2008-03-31 | 2018-03-31 | REVOLVING, OPEN-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDIT (MEASURED AT FAIR VALUE) | Yes | Multiple Forms |
| RCONF581 | 2008-03-31 | 2018-03-31 | REVOLVING, CLOSED-END LOANS SECURED BY FIRST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES (MEASURED AT FAIR VALUE) | Yes | Multiple Forms |
| RCONF582 | 2008-03-31 | 2018-03-31 | REVOLVING, CLOSED-END LOANS SECURED BY JUNIOR LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES (MEASURED AT FAIR VALUE) | Yes | Multiple Forms |
| RCONF583 | 2008-03-31 | 2018-03-31 | LOANS SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES (MEASURED AT FAIR VALUE) | Yes | Multiple Forms |
| RCONF584 | 2008-03-31 | 2018-03-31 | LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIES (MEASURED AT FAIR VALUE) | Yes | Multiple Forms |
| RCONF585 | 2008-03-31 | 2018-03-31 | COMMERCIAL AND INDUSTRIAL LOANS MEASURED AT FAIR VALUE (DOMESTIC ONLY) | Yes | Multiple Forms |
| RCONF586 | 2008-03-31 | 2018-03-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - CREDIT CARDS (MEASURED AT FAIR VALUE) | Yes | Multiple Forms |
| RCONF587 | 2008-03-31 | 2018-03-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - OTHER REVOLVING CREDIT PLANS (MEASURED AT FAIR VALUE) | Yes | Multiple Forms |
| RCONF588 | 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 |
| RCONF588 | 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) | Yes | Multiple Forms |
| RCONF589 | 2008-03-31 | 2018-03-31 | OTHER LOANS MEASURED AT FAIR VALUE | Yes | Multiple Forms |
| RCONF590 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF CONSTRUCTION, LAND DEVELOPMENT AND OTHER LAND LOANS SECURED BY REAL ESTATE,THAT ARE MEASURED AT FAIR VALUE | Yes | Multiple Forms |
| RCONF591 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS SECURED BY FARMLAND THAT ARE MEASURED AT FAIR VALUE | Yes | Multiple Forms |
| RCONF592 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS SECURED BY REVOLVING, OPEN-END 1-4 RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDIT | Yes | Multiple Forms |
| RCONF593 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS SECURED BY REVOLVING, CLOSED-END 1-4 RESIDENTIAL PROPERTIES SECURED BY FIRST LIENS. | Yes | Multiple Forms |
| RCONF594 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS SECURED BY REVOLVING, CLOSED-END 1-4 RESIDENTIAL PROPERTIES SECURED BY JUNIOR LIENS. | Yes | Multiple Forms |
| RCONF595 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES. | Yes | Multiple Forms |
| RCONF596 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIES. | Yes | Multiple Forms |
| RCONF597 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF COMMERICIAL AND INDUSTRIAL LOANS MEASURED AT FAIR VALUE: | Yes | Multiple Forms |
| RCONF598 | 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 | Yes | Multiple Forms |
| RCONF599 | 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 | Yes | Multiple Forms |
| RCONF600 | 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 | Multiple Forms |
| RCONF600 | 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 | Yes | Multiple Forms |
| RCONF601 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF OTHER LOANS | Yes | Multiple Forms |
| RCONF604 | 2008-03-31 | 2018-03-31 | TRADING ASSETS - CONSTRUCTION, LAND DEVELOPMENT, AND OTHER LAND LOANS (DOMESTIC OFFICES) | Yes | Multiple Forms |
| RCONF605 | 2008-03-31 | 2018-03-31 | TRADING ASSETS - SECURED BY FARMLAND (INCLUDING FARM RESIDENTIAL AND OTHER IMPROVEMENTS) (DOMESTIC OFFICES) | Yes | Multiple Forms |
| RCONF606 | 2008-03-31 | 2018-03-31 | TRADING ASSETS - REVOLVING, OPEN-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDIT | Yes | Multiple Forms |
| RCONF607 | 2008-03-31 | 2018-03-31 | TRADING ASSETS - CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES SECURED BY FIRST LIENS | Yes | Multiple Forms |
| RCONF608 | 2008-03-31 | 2018-03-31 | LOANS SECURED BY REAL ESTATE (MEASURED AT FAIR VALUE) | Yes | Multiple Forms |
| RCONF609 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS SECURED BY REAL ESTATE,THAT ARE MEASURED AT FAIR VALUE. | Yes | Multiple Forms |
| RCONF610 | 2008-03-31 | 2018-03-31 | TRADING ASSETS - LOANS SECURED BY REAL ESTATE | Yes | Multiple Forms |
| RCONF611 | 2008-03-31 | 2018-03-31 | TRADING ASSETS - CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES SECURED BY JUNIOR LIENS | Yes | Multiple Forms |
| RCONF612 | 2008-03-31 | 2018-03-31 | TRADING ASSETS - LOANS SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES | Yes | Multiple Forms |
| RCONF613 | 2008-03-31 | 2018-03-31 | TRADING ASSETS - LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIES | Yes | Multiple Forms |
| RCONF614 | 2008-03-31 | 2018-03-31 | TRADING ASSETS - COMMERCIAL AND INDUSTRIAL LOANS | Yes | Multiple Forms |
| RCONF615 | 2008-03-31 | 2018-03-31 | TRADING ASSETS - LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - CREDIT CARD | Yes | Multiple Forms |
| RCONF616 | 2008-03-31 | 2018-03-31 | TRADING ASSETS - LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - OTHER REVOLVING CREDIT PLANS | Yes | Multiple Forms |
| RCONF617 | 2008-03-31 | 2010-12-31 | TRADING ASSETS - LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - OTHER CONSUMER LOANS | No | Multiple Forms |
| RCONF617 | 2011-03-31 | 2018-03-31 | TRADING ASSETS - LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - OTHER CONSUMER LOANS | Yes | Multiple Forms |
| RCONF618 | 2008-03-31 | 9999-12-31 | TRADING ASSETS - OTHER LOANS | No | Multiple Forms |
| RCONF624 | 2008-03-31 | 2018-03-31 | OTHER TRADING LIABILITIES | Yes | Multiple Forms |
| RCONF625 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - CONSTRUCTION, LAND DEVELOPMENT AND OTHER LAND LOANS (DOMESTIC ONLY) | Yes | Multiple Forms |
| RCONF626 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - SECURED BY FARMLAND (EXCLUDING FARM RESIDENTIAL AND OTHER IMPROVEMENTS) (DOMESTIC ONLY) | Yes | Multiple Forms |
| RCONF627 | 2008-03-31 | 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) | Yes | Multiple Forms |
| RCONF628 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: SECURED BY FIRST LIENS (DOMESTIC ONLY) | Yes | Multiple Forms |
| RCONF629 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: SECURED BY JUNIOR LIENS (DOMESTIC ONLY) | Yes | Multiple Forms |
| RCONF630 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES (DOMESTIC ONLY) | Yes | Multiple Forms |
| RCONF631 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - SECURED BY NONFARM NONRESIDENTIAL PROPERTIES (DOMESTIC ONLY) | Yes | Multiple Forms |
| RCONF632 | 2008-03-31 | 9999-12-31 | UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - COMMERCIAL AND INDUSTRIAL LOANS | No | Multiple Forms |
| RCONF633 | 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 | Yes | Multiple Forms |
| RCONF634 | 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 | Yes | Multiple Forms |
| RCONF635 | 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 | Multiple Forms |
| RCONF635 | 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 | Yes | Multiple Forms |
| RCONF636 | 2008-03-31 | 9999-12-31 | UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - OTHER LOANS | No | Multiple Forms |
| RCONF639 | 2008-03-31 | 2018-03-31 | LOANS MEASURED AT FAIR VALUE THAT ARE PAST DUE BY 90 DAYS OR MORE: FAIR VALUE | Yes | Multiple Forms |
| RCONF640 | 2008-03-31 | 2018-03-31 | LOANS MEASURED AT FAIR VALUE THAT ARE PAST DUE BY 90 DAYS OR MORE: UNPAID PRINCIPAL BALANCE | Yes | Multiple Forms |
| RCONF641 | 2008-03-31 | 2009-03-31 | TRADING ASSETS: ASSET-BACKED SECURITIES: RESIDENTIAL MORTGAGE-BACKED SECURITIES | No | FFIEC 041 |
| RCONF642 | 2008-03-31 | 2009-03-31 | TRADING ASSETS: ASSET-BACKED SECURITIES: COMMERCIAL MORTGAGE-BACKED SECURITIES | No | FFIEC 041 |
| RCONF643 | 2008-03-31 | 2018-03-31 | TRADING ASSETS: ASSET-BACKED SECURITIES: CREDIT CARD RECEIVABLES | Yes | Multiple Forms |
| RCONF644 | 2008-03-31 | 2018-03-31 | TRADING ASSETS: ASSET-BACKED SECURITIES: HOME EQUITY LINES | Yes | Multiple Forms |
| RCONF645 | 2008-03-31 | 2018-03-31 | TRADING ASSETS: ASSET-BACKED SECURITIES: AUTOMOBILE LOANS | Yes | Multiple Forms |
| RCONF646 | 2008-03-31 | 2018-03-31 | TRADING ASSETS: ASSET-BACKED SECURITIES: OTHER CONSUMER LOANS | Yes | Multiple Forms |
| RCONF647 | 2008-03-31 | 2018-03-31 | TRADING ASSETS: ASSET-BACKED SECURITIES: COMMERCIAL AND INDUSTRIAL LOANS | Yes | Multiple Forms |
| RCONF648 | 2008-03-31 | 2018-03-31 | TRADING ASSETS: ASSET-BACKED SECURITIES: OTHER LOANS | Yes | Multiple Forms |
| RCONF649 | 2008-03-31 | 2009-03-31 | TRADING ASSETS: COLLATERALIZED DEBT OBLIGATIONS: SYNTHETIC | No | FFIEC 041 |
| RCONF650 | 2008-03-31 | 2009-03-31 | TRADING ASSETS: COLLATERALIIZED DEBT OBLIGATIONS: OTHER | No | Multiple Forms |
| RCONF651 | 2008-03-31 | 2018-03-31 | TRADING ASSETS: RETAINED BENEFICIAL INTERESTS IN SECURITIZATIONS (FIRST-LOSS OR EQUITY TRANCHES) | Yes | Multiple Forms |
| RCONF652 | 2008-03-31 | 2018-03-31 | TRADING ASSETS: EQUITY SECURITIES: READILY DETERMINABLE FAIR VALUES | Yes | Multiple Forms |
| RCONF653 | 2008-03-31 | 2018-03-31 | TRADING ASSETS: EQUITY SECURITIES: OTHER | Yes | Multiple Forms |
| RCONF654 | 2008-03-31 | 2018-03-31 | TRADING ASSETS: LOANS PENDING SECURITIZATION | Yes | Multiple Forms |
| RCONF655 | 2008-03-31 | 2018-03-31 | 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) | Yes | Multiple Forms |
| RCONF656 | 2008-03-31 | 2018-03-31 | 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) | Yes | Multiple Forms |
| RCONF657 | 2008-03-31 | 2018-03-31 | 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) | Yes | Multiple Forms |
| RCONF658 | 2008-03-31 | 2018-03-31 | 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) | Yes | Multiple Forms |
| RCONF659 | 2008-03-31 | 2018-03-31 | 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) | Yes | Multiple Forms |
| RCONF660 | 2008-03-31 | 2018-03-31 | 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) | Yes | Multiple Forms |
| RCONF661 | 2008-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY SECURED BY 1-4 RESIDENTIAL PROPERTIES (IN DOMESTIC OFFICES) - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING. | No | Multiple Forms |
| RCONF662 | 2008-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY SECURED BY 1-4 RESIDENTIAL PROPERTIES (IN DOMESTIC OFFICES) - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCONF663 | 2008-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY SECURED BY 1-4 RESIDENTIAL PROPERTIES (IN DOMESTIC OFFICES) - NONACCRUAL | No | Multiple Forms |
| RCONF664 | 2008-03-31 | 2018-03-31 | FAIR VALUE OF LOANS AND LEASES HELD FOR SALE - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING. | Yes | Multiple Forms |
| RCONF665 | 2008-03-31 | 2018-03-31 | FAIR VALUE OF LOANS AND LEASES HELD FOR SALE - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | Yes | Multiple Forms |
| RCONF666 | 2008-03-31 | 2018-03-31 | FAIR VALUE OF LOANS AND LEASES HELD FOR SALE- NONACCRUAL | Yes | Multiple Forms |
| RCONF667 | 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. | Yes | Multiple Forms |
| RCONF668 | 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 | Yes | Multiple Forms |
| RCONF669 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS AND LEASES HELD FOR SALE- NONACCRUAL | Yes | Multiple Forms |
| RCONF670 | 2008-03-31 | 2018-03-31 | RETAIL ORIGINATIONS DURING THE QUARTER OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOAN SALES - TOTAL COMMITMENT OF OPEN-END LOANS EXTENDED UNDER LINES OF CREDIT | Yes | Multiple Forms |
| RCONF671 | 2008-03-31 | 2018-03-31 | RETAIL ORIGINATIONS DURING THE QUARTER OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOAN SALES - PRINCIPAL AMOUNT FUNDED OF OPEN-END LOANS EXTENDED UNDER LINES OF CREDIT | Yes | Multiple Forms |
| RCONF672 | 2008-03-31 | 2018-03-31 | WHOLESALE ORIGINATIONS AND PURCHASES DURING THE QUARTER OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS FOR SALE - TOTAL COMMITMENT OF OPEN-END LOANS EXTENDED UNDER LINES OF CREDIT | Yes | Multiple Forms |
| RCONF673 | 2008-03-31 | 2018-03-31 | WHOLESALE ORIGINATIONS AND PURCHASES DURING THE QUARTER OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS FOR SALE - PRINCIPAL AMOUNT FUNDED OF OPEN-END LOANS EXTENDED UNDER LINES OF CREDIT | Yes | Multiple Forms |
| RCONF674 | 2008-03-31 | 2018-03-31 | 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS HELD FOR SALE DURING THE QUARTER - TOTAL COMMITMENT OF OPEN-END LOANS EXTENDED UNDER LINES OF CREDIT | Yes | Multiple Forms |
| RCONF675 | 2008-03-31 | 2018-03-31 | 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS HELD FOR SALE DURING THE QUARTER - PRINCIPAL AMOUNT FUNDED OF OPEN-END LOANS EXTENDED UNDER LINES OF CREDIT | Yes | Multiple Forms |
| RCONF676 | 2007-06-30 | 2018-03-31 | 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS HELD FOR SALE AT QUARTER-END - TOTAL COMMITMENT OF OPEN-END LOANS EXTENDED UNDER LINES OF CREDIT | Yes | Multiple Forms |
| RCONF677 | 2008-03-31 | 2018-03-31 | 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS HELD FOR SALE AT QUARTER-END - PRINCIPAL AMOUNT FUNDED OF OPEN-END LOANS EXTENDED UNDER LINES OF CREDIT | Yes | Multiple Forms |
| RCONF678 | 2008-03-31 | 2018-03-31 | REPURCHASES AND INDEMNIFICATIONS OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS DURING THE QUARTER, CLOSED-END FIRST LIENS | Yes | Multiple Forms |
| RCONF679 | 2008-03-31 | 2018-03-31 | REPURCHASES AND INDEMNIFICATIONS OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS DURING THE QUARTER, CLOSED-END JUNIOR LIENS | Yes | Multiple Forms |
| RCONF680 | 2008-03-31 | 2018-03-31 | REPURCHASES AND INDEMNIFICATIONS OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS DURING THE QUARTER,TOTAL COMMITMENT UNDER OPEN-END LOANS EXTENDED UNDER LINES OF CREDIT, | Yes | Multiple Forms |
| RCONF681 | 2008-03-31 | 2018-03-31 | REPURCHASES AND INDEMNIFICATIONS OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS DURING THE QUARTER, PRINCIPAL AMOUNT FUNDED UNDER OPEN-END LOANS EXTENDED UNDER LINES OF CREDIT | No | FFIEC 041 |
| RCONF682 | 2008-03-31 | 2009-03-31 | AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE REPORTED ON SCHEDULE RC FOR LOANS AND LEASES. | No | FFIEC 041 |
| RCONF683 | 2008-03-31 | 2009-03-31 | AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE REPORTED ON SCHEDULE RC FOR TRADING ASSETS. | No | FFIEC 041 |
| RCONF684 | 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 | FFIEC 041 |
| RCONF685 | 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 | |
| RCONF686 | 2008-03-31 | 9999-12-31 | AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE REPORTED ON SCHEDULE RC FOR DEPOSITS | No | FFIEC 041 |
| RCONF687 | 2008-03-31 | 2009-03-31 | AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE REPORTED ON SCHEDULE RC FOR TRADING LIABILITIES | No | FFIEC 041 |
| RCONF688 | 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 | FFIEC 041 |
| RCONF689 | 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 | FFIEC 041 |
| RCONF690 | 2008-03-31 | 2009-03-31 | LEVEL 1 FAIR VALUE MEASUREMENTS FOR LOANS AND LEASES. | No | FFIEC 041 |
| RCONF691 | 2008-03-31 | 2009-03-31 | LEVEL 1 FAIR VALUE MEASUREMENTS FOR TRADING ASSETS. | No | FFIEC 041 |
| RCONF692 | 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 | FFIEC 041 |
| RCONF693 | 2008-03-31 | 2009-03-31 | LEVEL 1 FAIR VALUE MEASUREMENTS FOR ALL OTHER FINANCIAL ASSETS AND SERVICING ASSETS | No | FFIEC 041 |
| RCONF694 | 2008-03-31 | 9999-12-31 | LEVEL 1 FAIR VALUE MEASUREMENTS FOR DEPOSITS | No | FFIEC 041 |
| RCONF695 | 2008-03-31 | 2009-03-31 | LEVEL 1 FAIR VALUE MEASUREMENTS FOR TRADING LIABILITIES | No | FFIEC 041 |
| RCONF696 | 2008-03-31 | 2009-03-31 | LEVEL 1 FAIR VALUE MEASUREMENTS FOR ALL OTHER FINANCIAL LIABILITIES AND SERVICING LIABILITIES | No | FFIEC 041 |
| RCONF697 | 2008-03-31 | 9999-12-31 | LEVEL 1 FAIR VALUE MEASUREMENTS FOR LOAN COMMITMENTS (NOT ACCOUNTED FOR AS DERIVATIVES | No | FFIEC 041 |
| RCONF699 | 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 041 |
| RCONF700 | 2008-03-31 | 9999-12-31 | DID YOUR INSTITUTION BECOME NEWLY INSURED BY THE FDIC ON OR AFTER APRIL, 1, 2007? | No | |
| RCONF701 | 2017-03-31 | 9999-12-31 | INSTITUTIONS THAT HAVE ELECTED TO ACCOUNT FOR ASSETS AND LIABILITIES UNDER A FAIR VALUE OPTION SHOULD COMPLETE SCHEDULE RI, MEMORANDUM ITEM 13 | No | FFIEC 051 |
| RCONF790 | 2008-03-31 | 2018-03-31 | TRADING ASSETS - UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - LOANS SECURED BY REAL ESTATE | No | |
| RCONF856 | 2008-09-30 | 9999-12-31 | FEDERAL FUNDS SOLD: WITH NONBANK BROKERS AND DEALERS IN SECURITIES | No | |
| RCONF857 | 2008-09-30 | 9999-12-31 | SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL: WITH NONBANK BROKERS AND DEALERS IN SECURITIES | No | |
| RCONFT00 | 2017-03-31 | 9999-12-31 | DOES THE INSTITUTION HAVE ANY DERIVATIVE CONTRACTS? | No | |
| RCONFT01 | 2017-03-31 | 9999-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF ALL OTHER DERIVATIVES HELD FOR TRADING | No | |
| RCONFT02 | 2017-03-31 | 9999-12-31 | TOTAL GROSS NOTIONAL AMOUNT OF ALL OTHER DERIVATIVES NOT HELD FOR TRADING | No | |
| RCONFT03 | 2017-03-31 | 9999-12-31 | FOR THE TWO CALENDAR QUARTERS PRECEDING THE CURRENT CALENDAR QUARTER, HAVE EITHER THE INSTITUTIONS SALES OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS DURING THE QUARTER OR ITS 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS HELD FOR SALE OR TRADING AS OF QUARTER END EXCEEDED $10 MILLION? | No | |
| RCONFT04 | 2017-03-31 | 9999-12-31 | PRINCIPAL AMOUNT OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS SOLD DURING THE QUARTER | No | Multiple Forms |
| RCONFT05 | 2017-03-31 | 9999-12-31 | QUARTER END AMOUNT OF 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS HELD FOR SALE OR TRADING | No | Multiple Forms |
| RCONFT06 | 2017-03-31 | 9999-12-31 | DOES THE INSTITUTION USE THE FAIR VALUE OPTION TO MEASURE ANY OF ITS ASSETS OR LIABILITIES? | No | |
| RCONFT07 | 2017-03-31 | 9999-12-31 | DOES THE INSTITUTION HAVE ANY ASSETS IT HAS SOLD AND SECURITIZED WITH SERVICING RETAINED OR WITH RECOURCE OR OTHER SELLER PROVIDED CREDIT ENHANCEMENT? | No | |
| RCONFT08 | 2017-03-31 | 9999-12-31 | TOTAL OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED BY THE REPORTING INSTITUTION WITH SERVICING RETAINED OR WITH RECOURSE OR OTHER SELLER PROVIDED CREDIT ENHANCEMENT | No | |
| RCONFT09 | 2017-03-31 | 9999-12-31 | DOES THE INSTITUTION HAVE ANY ASSETS IT HAS SOLD WITH RECOURSE OR OTHER SELLER PROVIDED CREDIT ENHANCEMENTS BUT HAS NOT SECURITIZED? | No | |
| RCONFT10 | 2017-03-31 | 9999-12-31 | TOTAL OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD BY THE REPORTING INSTITUTION WITH RECOURSE OR OTHER SELLER PROVIDED CREDIT ENHANCEMENTS, BUT NOT SECURITIZED BY THE REPORTING INSTITUTION | No | |
| RCONFT11 | 2017-03-31 | 9999-12-31 | DOES THE INSTITUTION SERVICE ANY CLOSED END 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS FOR OTHERS OR DOES IT SERVICE MORE THAN $10 MILLION OF OTHER FINANCIAL ASSETS FOR OTHERS? | No | |
| RCONFT12 | 2017-03-31 | 9999-12-31 | TOTAL OUTSTANDING PRINCIPAL BALANCE OF CLOSED END 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS SERVICED FOR OTHERS PLUS THE TOTAL OUTSTANDING PRINCIPAL BALANCE OF OTHER FINANCIAL ASSETS SERVICED FOR OTHERS IF MORE THAN $10 MILLION | No | |
| RCONFT13 | 2017-03-31 | 9999-12-31 | DOES THE INSTITUTION HAVE ANY CONSOLIDATED VARIABLE INTERET ENTITIES? | No | |
| RCONFT14 | 2017-03-31 | 9999-12-31 | TOTAL ASSETS OF CONSOLIDATED VARIABLE INTEREST ENTITIES | No | |
| RCONFT15 | 2017-03-31 | 9999-12-31 | TOTAL LIABILITIES OF CONSOLIDATED VARIABLE INTEREST ENTITIES | No | |
| RCONFT16 | 2017-03-31 | 9999-12-31 | DOES THE INSTITUTION, TOGETHER WITH AFFILIATED INSTITUTIONS, HAVE OUTSTANDING CREDIT CARD RECEIVABLES THAT EXCEED $500 MILLION AS OF THE REPORT DATE OR IS THE INSTITUTION A CREDIT CARD SPECIALITY BANK AS DEFINED FOR UNIFORM BANK PERFORMANCE REPORT PURPOSES? | No | |
| RCONFT17 | 2017-03-31 | 2023-06-30 | DOES THE INSTITUTION HAVE ASSETS COVERED BY FDIC LOSS SHARING AGREEMENTS? | No | FFIEC 051 |
| RCONFT18 | 2017-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY FDIC LOSS SHARING AGREEMENTS | No | FFIEC 051 |
| RCONFT19 | 2017-03-31 | 2023-06-30 | PAST DUE AND NONACCRUAL LOANS AND LEASES COVERED BY FDIC LOSS SHRING AGREEMENTS, 30-89 DAYS PAST DUE | No | FFIEC 051 |
| RCONFT20 | 2017-03-31 | 2023-06-30 | PAST DUE AND NONACCRUAL LOANS AND LEASES COVERED BY FDIC LOSS SHARING AGREEMENTS, 90+ DAYS PAST DUE | No | FFIEC 051 |
| RCONFT21 | 2017-03-31 | 2023-06-30 | PAST DUE AND NONACCRUAL LOANS AND LEASES COVERED BY FDIC LOSS SHARING AGREEMENTS, NONACCRUAL | No | FFIEC 051 |
| RCONFT22 | 2017-03-31 | 2023-06-30 | OTHER REAL ESTATE OWNED COVERED BY FDIC LOSS SHARING AGREEMENTS | No | FFIEC 051 |
| RCONFT33 | 2016-09-30 | 9999-12-31 | COMPUTER SOFTWARE | No | FFIEC 041 |
| RCONFT33 | 2016-09-30 | 9999-12-31 | COMPUTER SOFTWARE | No | FFIEC 051 |
| RCONFT34 | 2016-09-30 | 9999-12-31 | ACCOUNTS RECEIVABLE | No | FFIEC 041 |
| RCONFT34 | 2016-09-30 | 9999-12-31 | ACCOUNTS RECEIVABLE | No | FFIEC 051 |
| RCONFT35 | 2016-09-30 | 9999-12-31 | RECEIVABLES FROM FORECLOSED GOVERNMENT-GUARANTEED MORTGAGE LOANS | No | FFIEC 041 |
| RCONFT35 | 2016-09-30 | 9999-12-31 | RECEIVABLES FROM FORECLOSED GOVERNMENT-GUARANTEED MORTGAGE LOANS | No | FFIEC 051 |
| RCONG006 | 2008-03-31 | 2018-03-31 | TRADING ASSETS - CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES | No | |
| RCONG007 | 2008-09-30 | 9999-12-31 | LOANS MEASURED AT FAIR VALUE: OTHER LOANS | No | |
| RCONG008 | 2008-03-31 | 2018-03-31 | TRADING ASSETS - UNPAID PRINCIPAL BALANCE OF CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES MEASURED AT FAIR VALUE | No | |
| RCONG009 | 2008-09-30 | 9999-12-31 | UNPAID PRINCIPLE BALANCE OF LOANS MEASURED AT FAIR VALUE: OTHER LOANS | No | |
| RCONG010 | 2008-03-31 | 2018-03-31 | CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES MEASURED AT FAIR VALUE | No | |
| RCONG011 | 2008-09-30 | 9999-12-31 | LOANS MEASURED AT FAIR VALUE: OTHER LOANS | No | |
| RCONG012 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS MEASURED AT FAIR VALUE: CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES | No | |
| RCONG013 | 2008-09-30 | 9999-12-31 | UNPAID PRINCIPAL BALANCE OF LOANS MEASURED AT FAIR VALUEL OTHER LOANS | No | |
| RCONG022 | 2008-03-31 | 2018-03-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES MEASURED AT FAIR VALUE | No | |
| RCONG023 | 2008-03-31 | 2018-03-31 | UNPAID PRINCIPAL BALANCE OF LOANS TO INDIVIDUAL FOR HOUSEHOLD, FAMILY AND OTHER PERSONAL EXPENDITURES | No | |
| RCONG091 | 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 041 |
| RCONG092 | 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 041 |
| RCONG093 | 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 041 |
| RCONG094 | 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 041 |
| RCONG095 | 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 041 |
| RCONG096 | 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 041 |
| RCONG097 | 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 041 |
| RCONG098 | 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 041 |
| RCONG099 | 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 041 |
| RCONG100 | 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 041 |
| RCONG101 | 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 041 |
| RCONG102 | 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 041 |
| RCONG105 | 2009-03-31 | 9999-12-31 | TOTAL EQUITY CAPITAL INCLUDING NONCONTROLLING MINORITY INTERESTS IN CONSOLIDATED SUBSIDIARIES | No | Multiple Forms |
| RCONG167 | 2008-12-31 | 2010-06-30 | AMOUNT OF NONINTEREST-BEARING TRANSACTION ACCOUNTS OF MORE THAN $250,000 (INCLUDING BALANCES SWEPT FROM NONINTEREST-BEARING TRANSACTION ACCOUNTS TO NONINTEREST-BEARING SAVINGS ACCOUNTS). TO BE COMPLETED BY ALL BANKS PARTICIPATING IN THE FDIC TRANSACTION ACCOUNT GUARANTEE PROGRAM | No | Multiple Forms |
| RCONG168 | 2008-12-31 | 2010-06-30 | NUMBER OF NONINTEREST-BEARING TRANSACTION ACCOUNTS OF MORE THAN $250,000 (INCLUDING BALANCES SWEPT FROM NONINTEREST-BEARING TRANSACTION ACCOUNTS TO NONINTEREST-BEARING SAVINGS ACCOUNTS). TO BE COMPLETED BY ALL BANKS PARTICIPATING IN THE FDIC TRANSACTION ACCOUNT GUARANTEE PROGRAM | No | Multiple Forms |
| RCONG169 | 2008-12-31 | 2010-12-31 | SCHEDULE RC-O, MEMORANDUM ITEMS 4A AND 4B ARE TO BE COMPLETED BY ALL BANKS PARTICIPATING IN THE FDIC TRANSACTION ACCOUNT GUARANTEE PROGRAM. DOES YOUR INSTITUTION MEET THIS CONDITION? | No | Multiple Forms |
| RCONG288 | 2009-06-30 | 2016-12-31 | DID THE INSTITUTION HAVE TOTAL ASSETS EXCEEDING $10 BILLION AS OF JUNE 30, OF THE PROCEEDING YEAR? OR, DUE TO A START-UP, ACQUISITION, OR BUSINESS COMBINATION, DID THE INSTITUTION HAVE TOTAL ASSETS EXCEEDING $10 BILLION AS OF CURRENT QUARTER-END? (ONCE A BANK SURPASSES THE REPORTING THRESHOLD AND BEGINS TO REPORT THE ADDITIONAL REQUIRED INFORMATION, IT MUST CONTINUE TO REPORT THE ADDITIONAL INFORMATION IN SUBSEQUENT YEARS WITHOUT REGARD TO WHETHER IT LATER FALLS BELOW THE TOTAL ASSET THRESHOLD) | No | Multiple Forms |
| RCONG299 | 2009-06-30 | 2018-03-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY FINANCIAL INSTITUTIONS | Yes | Multiple Forms |
| RCONG300 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: GUARANTEED BY GNMA: HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 041 |
| RCONG300 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: GUARANTEED BY GNMA: HELD-TO-MATURITY AMORTIZED COST | No | FFIEC 051 |
| RCONG301 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: GUARANTEED BY GNMA: HELD-TO-MATURITY FAIR VALUE | No | FFIEC 041 |
| RCONG301 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: GUARANTEED BY GNMA: HELD-TO-MATURITY FAIR VALUE | No | FFIEC 051 |
| RCONG302 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: GUARANTEED BY GNMA: AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 041 |
| RCONG302 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: GUARANTEED BY GNMA: AVAILABLE-FOR-SALE AMORTIZED COST | No | FFIEC 051 |
| RCONG303 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: GUARANTEED BY GNMA: AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 041 |
| RCONG303 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: GUARANTEED BY GNMA: AVAILABLE-FOR-SALE FAIR VALUE | No | FFIEC 051 |
| RCONG304 | 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 041 |
| RCONG304 | 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 051 |
| RCONG305 | 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 041 |
| RCONG305 | 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 051 |
| RCONG306 | 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 041 |
| RCONG306 | 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 051 |
| RCONG307 | 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 041 |
| RCONG307 | 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 051 |
| RCONG308 | 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 041 |
| RCONG308 | 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 051 |
| RCONG309 | 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 041 |
| RCONG309 | 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 051 |
| RCONG310 | 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 041 |
| RCONG310 | 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 051 |
| RCONG311 | 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 041 |
| RCONG311 | 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 051 |
| RCONG312 | 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 041 |
| RCONG312 | 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 051 |
| RCONG313 | 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 041 |
| RCONG313 | 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 051 |
| RCONG314 | 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 041 |
| RCONG314 | 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 051 |
| RCONG315 | 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 041 |
| RCONG315 | 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 051 |
| RCONG316 | 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 041 |
| RCONG316 | 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 051 |
| RCONG317 | 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 041 |
| RCONG317 | 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 051 |
| RCONG318 | 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 041 |
| RCONG318 | 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 051 |
| RCONG319 | 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 041 |
| RCONG319 | 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 051 |
| RCONG320 | 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 041 |
| RCONG320 | 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 051 |
| RCONG321 | 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 041 |
| RCONG321 | 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 051 |
| RCONG322 | 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 041 |
| RCONG322 | 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 051 |
| RCONG323 | 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 041 |
| RCONG323 | 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 051 |
| RCONG324 | 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 041 |
| RCONG324 | 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 041 |
| RCONG325 | 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 041 |
| RCONG325 | 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 041 |
| RCONG326 | 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 041 |
| RCONG326 | 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 041 |
| RCONG327 | 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 041 |
| RCONG327 | 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 041 |
| RCONG328 | 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 041 |
| RCONG328 | 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 041 |
| RCONG329 | 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 041 |
| RCONG329 | 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 041 |
| RCONG330 | 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 041 |
| RCONG330 | 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 041 |
| RCONG331 | 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 041 |
| RCONG331 | 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 041 |
| RCONG332 | 2009-06-30 | 2018-03-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY REAL ESTATE INVESTMENT TRUSTS | No | Multiple Forms |
| RCONG333 | 2009-06-30 | 2018-03-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: CORP AND SIMILAR LOANS | No | Multiple Forms |
| RCONG334 | 2009-06-30 | 2018-03-31 | 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 | Multiple Forms |
| RCONG335 | 2009-06-30 | 2018-03-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: 1-4 FAMILY RESIDENTIAL MBS NOT ISSUED OR GUARANTEED BY GSES | No | Multiple Forms |
| RCONG336 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: CASH - HELD-TO-MATURITY AMORTIZED COST | No | Multiple Forms |
| RCONG337 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: CASH - HELD-TO-MATURITY FAIR VALUE | No | Multiple Forms |
| RCONG338 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: CASH - AVAILABLE-FOR-SALE AMORTIZED COST | No | Multiple Forms |
| RCONG339 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: CASH - AVAILABLE-FOR-SALE FAIR VALUE | No | Multiple Forms |
| RCONG340 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: SYNTHETIC - HELD-TO-MATURITY AMORTIZED COST | No | Multiple Forms |
| RCONG341 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: SYNTHETIC - HELD-TO-MATURITY FAIR VALUE | No | Multiple Forms |
| RCONG342 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: SYNTHETIC - AVAILABLE-FOR-SALE AMORTIZED COST | No | Multiple Forms |
| RCONG343 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: SYNTHETIC - AVAILABLE-FOR-SALE FAIR VALUE | No | Multiple Forms |
| RCONG344 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: HYBRID - HELD-TO-MATURITY AMORTIZED COST | No | Multiple Forms |
| RCONG345 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: HYBRID - HELD-TO-MATURITY FAIR VALUE | No | Multiple Forms |
| RCONG346 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: HYBRID - AVAILABLE-FOR-SALE AMORTIZED COST | No | Multiple Forms |
| RCONG347 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS: STRUCTURED FINANCIAL PRODUCTS: HYBRID - AVAILABLE-FOR-SALE FAIR VALUE | No | Multiple Forms |
| RCONG348 | 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 041 |
| RCONG348 | 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 051 |
| RCONG349 | 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 041 |
| RCONG349 | 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 051 |
| RCONG350 | 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 041 |
| RCONG350 | 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 051 |
| RCONG351 | 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 041 |
| RCONG351 | 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 051 |
| RCONG352 | 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 041 |
| RCONG352 | 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 051 |
| RCONG353 | 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 041 |
| RCONG353 | 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 051 |
| RCONG354 | 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 041 |
| RCONG354 | 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 051 |
| RCONG355 | 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 041 |
| RCONG355 | 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 051 |
| RCONG356 | 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 041 |
| RCONG356 | 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 051 |
| RCONG357 | 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 041 |
| RCONG357 | 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 051 |
| RCONG358 | 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 041 |
| RCONG358 | 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 051 |
| RCONG359 | 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 041 |
| RCONG359 | 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 051 |
| RCONG360 | 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 041 |
| RCONG360 | 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 051 |
| RCONG361 | 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 041 |
| RCONG361 | 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 051 |
| RCONG362 | 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 041 |
| RCONG362 | 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 051 |
| RCONG363 | 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 041 |
| RCONG363 | 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 051 |
| RCONG364 | 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 041 |
| RCONG364 | 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 051 |
| RCONG365 | 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 041 |
| RCONG365 | 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 051 |
| RCONG366 | 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 041 |
| RCONG366 | 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 051 |
| RCONG367 | 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 041 |
| RCONG367 | 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 051 |
| RCONG368 | 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 041 |
| RCONG368 | 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 051 |
| RCONG369 | 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 041 |
| RCONG369 | 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 051 |
| RCONG370 | 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 041 |
| RCONG370 | 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 051 |
| RCONG371 | 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 041 |
| RCONG371 | 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 051 |
| RCONG372 | 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 041 |
| RCONG372 | 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 051 |
| RCONG373 | 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 041 |
| RCONG373 | 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 051 |
| RCONG374 | 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 041 |
| RCONG374 | 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 051 |
| RCONG375 | 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 041 |
| RCONG375 | 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 051 |
| RCONG376 | 2009-06-30 | 9999-12-31 | CONSTRUCTION, LAND DEVELOPMENT, AND OTHER LAND LOANS IN DOMESTIC OFFICES WITH INTEREST RESERVES: AMOUNT OF LOANS THAT PROVIDE FOR THE USE OF INTEREST RESERVES (INCLUDED IN SCHEDULED RC-C, PART I, ITEM 1.A., COLUMN B) | No | Multiple Forms |
| RCONG378 | 2009-06-30 | 9999-12-31 | PLEDGED LOANS AND LEASES | No | FFIEC 041 |
| RCONG378 | 2009-06-30 | 9999-12-31 | PLEDGED LOANS AND LEASES | No | FFIEC 051 |
| RCONG379 | 2009-06-30 | 2018-03-31 | TRADING ASSETS MORTGAGE-BACKED SECURITIES: RESIDENTIAL PASS-THROUGH SECURITIES ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA | No | Multiple Forms |
| RCONG380 | 2009-06-30 | 2018-03-31 | TRADING ASSETS MORTGAGE-BACKED SECURITIES: OTHER RESIDENTIAL MBS ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA (INCLUDE CMOS, REMICS AND STRIPPED MBS | No | Multiple Forms |
| RCONG381 | 2009-06-30 | 2018-03-31 | TRADING ASSETS MORTGAGE-BACKED SECURITIES: ALL OTHER RESIDENTIAL MBS | No | Multiple Forms |
| RCONG382 | 2009-06-30 | 2010-12-31 | TRADING ASSETS MORTGAGE-BACKED SECURITIES: COMMERCIAL MBS | No | Multiple Forms |
| RCONG382 | 2011-03-31 | 9999-12-31 | TRADING ASSETS MORTGAGE-BACKED SECURITIES: COMMERCIAL MBS | No | Multiple Forms |
| RCONG383 | 2009-06-30 | 2018-03-31 | TRADING ASSETS OTHER DEBT SECURITIES - STRUCTURED FINANCIAL PRODUCTS: CASH | No | Multiple Forms |
| RCONG384 | 2009-06-30 | 2018-03-31 | TRADING ASSETS OTHER DEBT SECURITIES - STRUCTURED FINANCIAL PRODUCTS: SYNTHETIC | No | Multiple Forms |
| RCONG385 | 2009-06-30 | 2018-03-31 | TRADING ASSETS OTHER DEBT SECURITIES - STRUCTURED FINANCIAL PRODUCTS: HYBRID | No | Multiple Forms |
| RCONG386 | 2009-06-30 | 2018-03-31 | TRADING ASSETS ALL OTHER DEBT SECURITIES | No | Multiple Forms |
| RCONG387 | 2009-06-30 | 2018-03-31 | PLEDGED TRADING ASSETS: PLEDGED SECURITIES | No | Multiple Forms |
| RCONG388 | 2009-06-30 | 2018-03-31 | PLEDGED TRADING ASSETS: PLEDGED LOANS | No | Multiple Forms |
| RCONG389 | 2009-06-30 | 9999-12-31 | MBS: PASS-THROUGH SECURITIES: ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA - AMORTIZED (HISTORICAL) COST OF HELD-TO-MATURITY SECURITIES | No | FFIEC 031 |
| RCONG390 | 2009-06-30 | 9999-12-31 | MBS: PASS-THROUGH SECURITIES: ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA - FAIR VALUE OF AVAILABLE-FOR-SALE SECURITIES | No | FFIEC 031 |
| RCONG391 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | FFIEC 041 |
| RCONG392 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | FFIEC 041 |
| RCONG393 | 2009-06-30 | 9999-12-31 | MBS: OTHER MORTGAGE-BACKED SECURITIES (INCLUDE CMOS, REMICS AND STRIPPED MBS): ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA - AMORTIZED (HISTORICAL) COST OF HELD-TO-MATURITY SECURITIES | No | FFIEC 031 |
| RCONG394 | 2009-06-30 | 9999-12-31 | MBS: OTHER MORTGAGE-BACKED SECURITIES (INCLUDE CMOS, REMICS AND STRIPPED MBS): ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA - FAIR VALUE OF AVAILABLE-FOR-SALE SECURITIES | No | FFIEC 031 |
| RCONG395 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS - LEVEL 1 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG396 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS - LEVEL 2 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG397 | 2009-06-30 | 9999-12-31 | OTHER DOMESTIC DEBT SECURITIES (INCLUDE DOMESTIC STRUCTURED FINANCIAL PRODUCTS AND DOMESTIC ASSET-BACKED SECURITIES) - AMORTIZED (HISTORICAL) COST OF HELD-TO-MATURITY SECURITIES | No | FFIEC 031 |
| RCONG398 | 2009-06-30 | 9999-12-31 | OTHER DOMESTIC DEBT SECURITIES (INCLUDE DOMESTIC STRUCTURED FINANCIAL PRODUCTS AND DOMESTIC ASSET-BACKED SECURITIES) - FAIR VALUE OF AVAILABLE-FOR-SALE SECURITIES | No | FFIEC 031 |
| RCONG399 | 2009-06-30 | 9999-12-31 | FOREIGN DEBT SECURITIES (INCLUDE FOREIGN STRUCTURED FINANCIAL PRODUCTS AND FOREIGN ASSET-BACKED SECURITIES) - AMORTIZED (HISTORICAL) COST OF HELD-TO-MATURITY SECURITIES | No | FFIEC 031 |
| RCONG400 | 2009-06-30 | 9999-12-31 | FOREIGN DEBT SECURITIES (INCLUDE FOREIGN STRUCTURED FINANCIAL PRODUCTS AND FOREIGN ASSET-BACKED SECURITIES) - FAIR VALUE OF AVAILABLE-FOR-SALE SECURITIES | No | FFIEC 031 |
| RCONG401 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNTS BY REGULATORY CAPITAL TREATMENT: POSITIONS COVERED UNDER THE MARKET RISK RULE: SOLD PROTECTION | No | FFIEC 041 |
| RCONG402 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNTS BY REGULATORY CAPITAL TREATMENT: POSITIONS COVERED UNDER THE MARKET RISK RULE: PURCHASED PROTECTION | No | FFIEC 041 |
| RCONG403 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNTS BY REGULATORY CAPITAL TREATMENT: ALL OTHER POSITIONS: SOLD PROTECTION | No | FFIEC 041 |
| RCONG404 | 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 041 |
| RCONG405 | 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 041 |
| RCONG406 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNT OF SOLD CREDIT PROTECTION: INVESTMENT GRADE - WITH REMAINING MATURITY OF ONE YEAR OR LESS. | No | FFIEC 041 |
| RCONG407 | 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 041 |
| RCONG408 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNT OF SOLD CREDIT PROTECTION: INVESTMENT GRADE - WITH REMAINING MATURITY OF OVER FIVE YEARS | No | FFIEC 041 |
| RCONG409 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNT OF SOLD CREDIT PROTECTION: SUBINNVESTMENT GRADE - WITH REMAINING MATURITY OF ONE YEAR OR LESS. | No | FFIEC 041 |
| RCONG410 | 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 041 |
| RCONG411 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNT OF SOLD CREDIT PROTECTION: SUBINVESTMENT GRADE - WITH REMAINING MATURITY OF OVER FIVE YEARS | No | FFIEC 041 |
| RCONG412 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNT OF PURCHASED CREDIT PROTECTION: INVESTMENT GRADE - WITH REMAINING MATURITY OF ONE YEAR OR LESS. | No | FFIEC 041 |
| RCONG413 | 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 041 |
| RCONG414 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNT OF PURCHASED CREDIT PROTECTION: INVESTMENT GRADE - WITH REMAINING MATURITY OF OVER FIVE YEARS | No | FFIEC 041 |
| RCONG415 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNT OF PURCHASED CREDIT PROTECTION: SUBINNVESTMENT GRADE - WITH REMAINING MATURITY OF ONE YEAR OR LESS. | No | FFIEC 041 |
| RCONG416 | 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 041 |
| RCONG417 | 2009-06-30 | 9999-12-31 | NOTIONAL AMOUNT OF PURCHASED CREDIT PROTECTION: SUBINVESTMENT GRADE - WITH REMAINING MATURITY OF OVER FIVE YEARS | No | FFIEC 041 |
| RCONG418 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: NET CURRENT CREDIT EXPOSURE - BANKS AND SECURITIES FIRMS | No | FFIEC 041 |
| RCONG419 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: NET CURRENT CREDIT EXPOSURE - MONOLINE FINANCIAL GUARANTORS | No | FFIEC 041 |
| RCONG420 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: NET CURRENT CREDIT EXPOSURE - HEDGE FUNDS | No | FFIEC 041 |
| RCONG421 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: NET CURRENT CREDIT EXPOSURE - SOVEREIGN GOVERNMENTS | No | FFIEC 041 |
| RCONG422 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: NET CURRENT CREDIT EXPOSURE - CORPORATIONS AND ALL OTHER COUNTERPARTIES | No | FFIEC 041 |
| RCONG423 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH U.S. DOLLAR - BANKS AND SECURITIES FIRMS | No | FFIEC 041 |
| RCONG424 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH U.S. DOLLAR - MONOLINE FINANCIAL GUARANTORS | No | FFIEC 041 |
| RCONG425 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH U.S. DOLLAR - HEDGE FUNDS | No | FFIEC 041 |
| RCONG426 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH U.S. DOLLAR - SOVEREIGN GOVERNMENTS | No | FFIEC 041 |
| RCONG427 | 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 041 |
| RCONG428 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH OTHER CURRENCIES - BANKS AND SECURITIES FIRMS | No | FFIEC 041 |
| RCONG429 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH OTHER CURRENCIES - MONOLINE FINANCIAL GUARANTORS | No | FFIEC 041 |
| RCONG430 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH OTHER CURRENCIES - HEDGE FUNDS | No | FFIEC 041 |
| RCONG431 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH OTHER CURRENCIES - SOVEREIGN GOVERNMENTS | No | FFIEC 041 |
| RCONG432 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH OTHER CURRENCIES - CORPORATIONS AND ALL OTHER COUNTERPARTIES | No | FFIEC 041 |
| RCONG433 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. TREASURY SECURITIES - BANKS AND SECURITIES FIRMS | No | FFIEC 041 |
| RCONG434 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. TREASURY SECURITIES - MONOLINE FINANCIAL GUARANTORS | No | FFIEC 041 |
| RCONG435 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. TREASURY SECURITIES - HEDGE FUNDS | No | FFIEC 041 |
| RCONG436 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. TREASURY SECURITIES - SOVEREIGN GOVERNMENTS | No | FFIEC 041 |
| RCONG437 | 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 041 |
| RCONG438 | 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 - BANKS AND SECURITIES FIRMS | No | FFIEC 041 |
| RCONG439 | 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 041 |
| RCONG440 | 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 - HEDGE FUNDS | No | FFIEC 041 |
| RCONG441 | 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 - SOVEREIGN GOVERNMENTS | No | FFIEC 041 |
| RCONG442 | 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 - CORPORATIONS AND ALL OTHER COUNTERPARTIES | No | FFIEC 041 |
| RCONG443 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CORPORATE BONDS - BANKS AND SECURITIES FIRMS | No | FFIEC 041 |
| RCONG444 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CORPORATE BONDS - MONOLINE FINANCIAL GUARANTORS | No | FFIEC 041 |
| RCONG445 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CORPORATE BONDS - HEDGE FUNDS | No | FFIEC 041 |
| RCONG446 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CORPORATE BONDS - SOVEREIGN GOVERNMENTS | No | FFIEC 041 |
| RCONG447 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CORPORATE BONDS - CORPORATIONS AND ALL OTHER COUNTERPARTIES | No | FFIEC 041 |
| RCONG448 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: EQUITY SECURITIES - BANKS AND SECURITIES FIRMS | No | FFIEC 041 |
| RCONG449 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: EQUITY SECURITIES - MONOLINE FINANCIAL GUARANTORS | No | FFIEC 041 |
| RCONG450 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: EQUITY SECURITIES - HEDGE FUNDS | No | FFIEC 041 |
| RCONG451 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: EQUITY SECURITIES - SOVEREIGN GOVERNMENTS | No | FFIEC 041 |
| RCONG452 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: EQUITY SECURITIES - CORPORATIONS AND ALL OTHER COUNTERPARTIES | No | FFIEC 041 |
| RCONG453 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: ALL OTHER COLLATERAL - BANKS AND SECURITIES FIRMS | No | FFIEC 041 |
| RCONG454 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: ALL OTHER COLLATERAL - MONOLINE FINANCIAL GUARANTORS | No | FFIEC 041 |
| RCONG455 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: ALL OTHER COLLATERAL - HEDGE FUNDS | No | FFIEC 041 |
| RCONG456 | 2009-06-30 | 2018-03-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: ALL OTHER COLLATERAL - SOVEREIGN GOVERNMENTS | No | FFIEC 041 |
| RCONG457 | 2009-06-30 | 9999-12-31 | OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: ALL OTHER COLLATERAL - CORPORATIONS AND ALL OTHER COUNTERPARTIES | No | FFIEC 041 |
| RCONG458 | 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 041 |
| RCONG459 | 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 041 |
| RCONG460 | 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) - HEDGE FUNDS | No | FFIEC 041 |
| RCONG461 | 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) - SOVEREIGN GOVERNMENTS | No | FFIEC 041 |
| RCONG462 | 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 041 |
| RCONG463 | 2009-06-30 | 9999-12-31 | DOES THE BANK ACT AS TRUSTEE OR CUSTODIAN FOR INDIVIDUAL RETIREMENT ACCOUNTS, HEALTH SAVINGS ACCOUNTS, AND OTHER SIMILAR ACCOUNTS? | No | Multiple Forms |
| RCONG464 | 2009-06-30 | 9999-12-31 | DOES THE BANK PROVIDE CUSTODY, SAFEKEEPING, OR OTHER SERVICES INVOLVING THE ACCEPTANCE OF ORDERS FOR THE SALE OR PURCHASE OF SECURITIES? | No | Multiple Forms |
| RCONG465 | 2009-06-30 | 9999-12-31 | UNSECURED OTHER BORROWINGS WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | FFIEC 041 |
| RCONG465 | 2009-06-30 | 9999-12-31 | UNSECURED OTHER BORROWINGS WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | FFIEC 051 |
| RCONG466 | 2009-06-30 | 9999-12-31 | UNSECURED OTHER BORROWINGS WITH A REMAINING MATURITY OF OVER ONE YEAR THROUGH THREE YEARS | No | FFIEC 041 |
| RCONG466 | 2009-06-30 | 9999-12-31 | UNSECURED OTHER BORROWINGS WITH A REMAINING MATURITY OF OVER ONE YEAR THROUGH THREE YEARS | No | FFIEC 051 |
| RCONG467 | 2009-06-30 | 9999-12-31 | UNSECURED OTHER BORROWINGS WITH A REMAINING MATURITY OF OVER THREE YEARS THROUGH FIVE YEARS | No | FFIEC 041 |
| RCONG467 | 2009-06-30 | 9999-12-31 | UNSECURED OTHER BORROWINGS WITH A REMAINING MATURITY OF OVER THREE YEARS THROUGH FIVE YEARS | No | FFIEC 051 |
| RCONG468 | 2009-06-30 | 9999-12-31 | UNSECURED OTHER BORROWINGS WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | FFIEC 041 |
| RCONG468 | 2009-06-30 | 9999-12-31 | UNSECURED OTHER BORROWINGS WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | FFIEC 051 |
| RCONG469 | 2009-06-30 | 9999-12-31 | SUBORDINATED NOTES AND DEBENTURES WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | FFIEC 041 |
| RCONG469 | 2009-06-30 | 9999-12-31 | SUBORDINATED NOTES AND DEBENTURES WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | FFIEC 051 |
| RCONG470 | 2009-06-30 | 9999-12-31 | SUBORDINATED NOTES AND DEBENTURES WITH A REMAINING MATURITY OF OVER ONE YEAR THROUGH THREE YEARS | No | FFIEC 041 |
| RCONG470 | 2009-06-30 | 9999-12-31 | SUBORDINATED NOTES AND DEBENTURES WITH A REMAINING MATURITY OF OVER ONE YEAR THROUGH THREE YEARS | No | FFIEC 051 |
| RCONG471 | 2009-06-30 | 9999-12-31 | SUBORDINATED NOTES AND DEBENTURES WITH A REMAINING MATURITY OF OVER THREE YEARS THROUGH FIVE YEARS | No | FFIEC 041 |
| RCONG471 | 2009-06-30 | 9999-12-31 | SUBORDINATED NOTES AND DEBENTURES WITH A REMAINING MATURITY OF OVER THREE YEARS THROUGH FIVE YEARS | No | FFIEC 051 |
| RCONG472 | 2009-06-30 | 9999-12-31 | SUBORDINATED NOTES AND DEBENTURES WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | FFIEC 041 |
| RCONG472 | 2009-06-30 | 9999-12-31 | SUBORDINATED NOTES AND DEBENTURES WITH A REMAINING MATURITY OF OVER FIVE YEARS | No | FFIEC 051 |
| RCONG474 | 2009-06-30 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | FFIEC 041 |
| RCONG475 | 2009-06-30 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - LEVEL 1 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG476 | 2009-06-30 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - LEVEL 2 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG477 | 2009-06-30 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - LEVEL 3 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG478 | 2009-06-30 | 2018-03-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | FFIEC 041 |
| RCONG479 | 2009-06-30 | 2018-03-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL -LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | FFIEC 041 |
| RCONG480 | 2009-06-30 | 2018-03-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL -LEVEL 1 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG481 | 2009-06-30 | 2018-03-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - LEVEL 2 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG482 | 2009-06-30 | 2018-03-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - LEVEL 3 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG483 | 2009-06-30 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | FFIEC 041 |
| RCONG484 | 2009-06-30 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | FFIEC 041 |
| RCONG485 | 2009-06-30 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE - LEVEL 1 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG486 | 2009-06-30 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE - LEVEL 2 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG487 | 2009-06-30 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE - LEVEL 3 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG488 | 2009-06-30 | 9999-12-31 | LOANS AND LEASES HELD FOR INVESTMENT - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | FFIEC 041 |
| RCONG489 | 2009-06-30 | 9999-12-31 | LOANS AND LEASES HELD FOR INVESTMENT - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | FFIEC 041 |
| RCONG490 | 2009-06-30 | 9999-12-31 | LOANS AND LEASES HELD FOR INVESTMENT - LEVEL 1 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG491 | 2009-06-30 | 9999-12-31 | LOANS AND LEASES HELD FOR INVESTMENT - LEVEL 2 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG492 | 2009-06-30 | 9999-12-31 | LOANS AND LEASES HELD FOR INVESTMENT - LEVEL 3 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG493 | 2009-06-30 | 9999-12-31 | TRADING DERIVATIVE ASSETS - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | FFIEC 041 |
| RCONG494 | 2009-06-30 | 9999-12-31 | TRADING DERIVATIVE ASSETS - LEVEL 1 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG495 | 2009-06-30 | 9999-12-31 | TRADING DERIVATIVE ASSETS - LEVEL 2 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG496 | 2009-06-30 | 9999-12-31 | TRADING DERIVATIVE ASSETS - LEVEL 3 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG497 | 2009-06-30 | 9999-12-31 | OTHER TRADING ASSETS - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | FFIEC 041 |
| RCONG498 | 2009-06-30 | 9999-12-31 | OTHER TRADING ASSETS - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | FFIEC 041 |
| RCONG499 | 2009-06-30 | 9999-12-31 | OTHER TRADING ASSETS - LEVEL 1 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG500 | 2009-06-30 | 9999-12-31 | OTHER TRADING ASSETS - LEVEL 2 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG501 | 2009-06-30 | 9999-12-31 | OTHER TRADING ASSETS - LEVEL 3 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG502 | 2009-06-30 | 9999-12-31 | TOTAL ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | FFIEC 041 |
| RCONG503 | 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 | FFIEC 041 |
| RCONG504 | 2009-06-30 | 9999-12-31 | TOTAL ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS - LEVEL 1 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG505 | 2009-06-30 | 9999-12-31 | TOTAL ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS - LEVEL 2 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG506 | 2009-06-30 | 9999-12-31 | TOTAL ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS - LEVEL 3 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG507 | 2009-06-30 | 2018-03-31 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | FFIEC 041 |
| RCONG508 | 2009-06-30 | 2018-03-31 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | FFIEC 041 |
| RCONG509 | 2009-06-30 | 2018-03-31 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE - LEVEL 1 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG510 | 2009-06-30 | 2018-03-31 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE - LEVEL 2 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG511 | 2009-06-30 | 2018-03-31 | FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE - LEVEL 3 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG512 | 2009-06-30 | 9999-12-31 | TRADING DERIVATIVE LIABILITIES - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | FFIEC 041 |
| RCONG513 | 2009-06-30 | 9999-12-31 | TRADING DERIVATIVE LIABILITIES - LEVEL 1 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG514 | 2009-06-30 | 9999-12-31 | TRADING DERIVATIVE LIABILITIES - LEVEL 2 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG515 | 2009-06-30 | 9999-12-31 | TRADING DERIVATIVE LIABILITIES - LEVEL 3 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG516 | 2009-06-30 | 9999-12-31 | OTHER TRADING LIABILITIES - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | FFIEC 041 |
| RCONG517 | 2009-06-30 | 9999-12-31 | OTHER TRADING LIABILITIES - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | FFIEC 041 |
| RCONG518 | 2009-06-30 | 9999-12-31 | OTHER TRADING LIABILITIES - LEVEL 1 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG519 | 2009-06-30 | 9999-12-31 | OTHER TRADING LIABILITIES - LEVEL 2 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG520 | 2009-06-30 | 9999-12-31 | OTHER TRADING LIABILITIES - LEVEL 3 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG521 | 2009-06-30 | 2018-03-31 | OTHER BORROWED MONEY - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | FFIEC 041 |
| RCONG522 | 2009-06-30 | 2018-03-31 | OTHER BORROWED MONEY - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | FFIEC 041 |
| RCONG523 | 2009-06-30 | 2018-03-31 | OTHER BORROWED MONEY - LEVEL 1 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG524 | 2009-06-30 | 2018-03-31 | OTHER BORROWED MONEY - LEVEL 2 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG525 | 2009-06-30 | 2018-03-31 | OTHER BORROWED MONEY - LEVEL 3 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG526 | 2009-06-30 | 2018-03-31 | SUBORDINATED NOTES AND DEBENTURES - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | FFIEC 041 |
| RCONG527 | 2009-06-30 | 2018-03-31 | SUBORDINATED NOTES AND DEBENTURES - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | FFIEC 041 |
| RCONG528 | 2009-06-30 | 2018-03-31 | SUBORDINATED NOTES AND DEBENTURES- LEVEL 1 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG529 | 2009-06-30 | 2018-03-31 | SUBORDINATED NOTES AND DEBENTURES- LEVEL 2 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG530 | 2009-06-30 | 2018-03-31 | SUBORDINATED NOTES AND DEBENTURES- LEVEL 3 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG531 | 2009-06-30 | 9999-12-31 | TOTAL LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS - TOTAL FAIR VALUE REPORTED ON SCHEDULE RC | No | FFIEC 041 |
| RCONG532 | 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 | FFIEC 041 |
| RCONG533 | 2009-06-30 | 9999-12-31 | TOTAL LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS - LEVEL 1 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG534 | 2009-06-30 | 9999-12-31 | TOTAL LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS - LEVEL 2 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG535 | 2009-06-30 | 9999-12-31 | TOTAL LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS - LEVEL 3 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG536 | 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 | FFIEC 041 |
| RCONG537 | 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 | FFIEC 041 |
| RCONG538 | 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 | FFIEC 041 |
| RCONG539 | 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 | FFIEC 041 |
| RCONG540 | 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 | FFIEC 041 |
| RCONG541 | 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 | FFIEC 041 |
| RCONG542 | 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 | FFIEC 041 |
| RCONG543 | 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 | FFIEC 041 |
| RCONG544 | 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 | FFIEC 041 |
| RCONG545 | 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 | FFIEC 041 |
| RCONG546 | 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 | FFIEC 041 |
| RCONG547 | 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 | FFIEC 041 |
| RCONG548 | 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 | FFIEC 041 |
| RCONG549 | 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 | FFIEC 041 |
| RCONG550 | 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 | FFIEC 041 |
| RCONG551 | 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 | FFIEC 041 |
| RCONG552 | 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 | FFIEC 041 |
| RCONG553 | 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 | FFIEC 041 |
| RCONG554 | 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 | FFIEC 041 |
| RCONG555 | 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 | FFIEC 041 |
| RCONG556 | 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 | FFIEC 041 |
| RCONG557 | 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 | FFIEC 041 |
| RCONG558 | 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 | FFIEC 041 |
| RCONG559 | 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 | FFIEC 041 |
| RCONG560 | 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 | FFIEC 041 |
| RCONG561 | 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 | FFIEC 041 |
| RCONG562 | 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 | FFIEC 041 |
| RCONG563 | 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 | FFIEC 041 |
| RCONG564 | 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 | FFIEC 041 |
| RCONG565 | 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 | FFIEC 041 |
| RCONG566 | 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 | FFIEC 041 |
| RCONG567 | 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 | FFIEC 041 |
| RCONG568 | 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 | FFIEC 041 |
| RCONG569 | 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 | FFIEC 041 |
| RCONG570 | 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 | FFIEC 041 |
| RCONG571 | 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 | FFIEC 041 |
| RCONG572 | 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 | FFIEC 041 |
| RCONG573 | 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 | FFIEC 041 |
| RCONG574 | 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 | FFIEC 041 |
| RCONG575 | 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 | FFIEC 041 |
| RCONG576 | 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 | FFIEC 041 |
| RCONG577 | 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 | FFIEC 041 |
| RCONG578 | 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 | FFIEC 041 |
| RCONG579 | 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 | FFIEC 041 |
| RCONG580 | 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 | FFIEC 041 |
| RCONG581 | 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 | FFIEC 041 |
| RCONG582 | 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 | FFIEC 041 |
| RCONG583 | 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 | FFIEC 041 |
| RCONG584 | 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 | FFIEC 041 |
| RCONG585 | 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 | FFIEC 041 |
| RCONG586 | 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 | FFIEC 041 |
| RCONG587 | 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 | FFIEC 041 |
| RCONG588 | 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 | FFIEC 041 |
| RCONG589 | 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 | FFIEC 041 |
| RCONG590 | 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 | FFIEC 041 |
| RCONG591 | 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 041 |
| RCONG592 | 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 041 |
| RCONG593 | 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 041 |
| RCONG594 | 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 041 |
| RCONG595 | 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 041 |
| RCONG596 | 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 041 |
| RCONG597 | 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 041 |
| RCONG598 | 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 041 |
| RCONG599 | 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 041 |
| RCONG600 | 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 041 |
| RCONG601 | 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 041 |
| RCONG602 | 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 041 |
| RCONG603 | 2015-03-31 | 9999-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT AND TRANSACTION-RELATED CONTINGENT ITEMS - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONG603 | 2015-03-31 | 9999-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT AND TRANSACTION-RELATED CONTINGENT ITEMS - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONG604 | 2015-03-31 | 9999-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT AND TRANSACTION-RELATED CONTINGENT ITEMS - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONG604 | 2015-03-31 | 9999-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT AND TRANSACTION-RELATED CONTINGENT ITEMS - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONG605 | 2015-03-31 | 9999-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT AND TRANSACTION-RELATED CONTINGENT ITEMS - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONG605 | 2015-03-31 | 9999-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT AND TRANSACTION-RELATED CONTINGENT ITEMS - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONG606 | 2015-03-31 | 2018-03-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT WITH AN ORIGINAL MATURITY OF ONE YEAR OR LESS - FACE, NOTIONAL, OR OTHER AMOUNT | No | Multiple Forms |
| RCONG607 | 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 041 |
| RCONG607 | 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 051 |
| RCONG608 | 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 041 |
| RCONG608 | 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 051 |
| RCONG609 | 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 041 |
| RCONG609 | 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 051 |
| RCONG610 | 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 041 |
| RCONG610 | 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 051 |
| RCONG611 | 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 041 |
| RCONG611 | 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 051 |
| RCONG612 | 2015-03-31 | 9999-12-31 | RETAINED RESOURCE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RESOURCE - FACE, NOTIONAL, OR OTHER AMOUNT | No | FFIEC 041 |
| RCONG612 | 2015-03-31 | 9999-12-31 | RETAINED RESOURCE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RESOURCE - FACE, NOTIONAL, OR OTHER AMOUNT | No | FFIEC 051 |
| RCONG613 | 2015-03-31 | 9999-12-31 | RETAINED RESOURCE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RESOURCE - CREDIT EQUIVALENT AMOUNT | No | FFIEC 041 |
| RCONG613 | 2015-03-31 | 9999-12-31 | RETAINED RESOURCE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RESOURCE - CREDIT EQUIVALENT AMOUNT | No | FFIEC 051 |
| RCONG614 | 2015-03-31 | 9999-12-31 | RETAINED RESOURCE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RESOURCE - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONG614 | 2015-03-31 | 9999-12-31 | RETAINED RESOURCE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RESOURCE - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONG615 | 2015-03-31 | 9999-12-31 | RETAINED RESOURCE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RESOURCE - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONG615 | 2015-03-31 | 9999-12-31 | RETAINED RESOURCE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RESOURCE - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONG616 | 2015-03-31 | 9999-12-31 | RETAINED RESOURCE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RESOURCE - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONG616 | 2015-03-31 | 9999-12-31 | RETAINED RESOURCE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RESOURCE - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONG617 | 2015-03-31 | 9999-12-31 | RETAINED RESOURCE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RESOURCE - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONG617 | 2015-03-31 | 9999-12-31 | RETAINED RESOURCE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RESOURCE - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONG618 | 2015-03-31 | 9999-12-31 | ALL OTHER OFF- BALANCE SHEET LIABILITIES - FACE, NOTIONAL OR OTHER AMOUNT | No | FFIEC 041 |
| RCONG618 | 2015-03-31 | 9999-12-31 | ALL OTHER OFF- BALANCE SHEET LIABILITIES - FACE, NOTIONAL OR OTHER AMOUNT | No | FFIEC 051 |
| RCONG619 | 2015-03-31 | 9999-12-31 | ALL OTHER OFF- BALANCE SHEET LIABILITIES - CREDIT EQUIVALENT AMOUNT | No | FFIEC 041 |
| RCONG619 | 2015-03-31 | 9999-12-31 | ALL OTHER OFF- BALANCE SHEET LIABILITIES - CREDIT EQUIVALENT AMOUNT | No | FFIEC 051 |
| RCONG620 | 2015-03-31 | 9999-12-31 | ALL OTHER OFF- BALANCE SHEET LIABILITIES - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONG620 | 2015-03-31 | 9999-12-31 | ALL OTHER OFF- BALANCE SHEET LIABILITIES - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONG621 | 2015-03-31 | 9999-12-31 | ALL OTHER OFF- BALANCE SHEET LIABILITIES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONG621 | 2015-03-31 | 9999-12-31 | ALL OTHER OFF- BALANCE SHEET LIABILITIES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONG622 | 2015-03-31 | 9999-12-31 | ALL OTHER OFF- BALANCE SHEET LIABILITIES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONG622 | 2015-03-31 | 9999-12-31 | ALL OTHER OFF- BALANCE SHEET LIABILITIES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONG623 | 2015-03-31 | 9999-12-31 | ALL OTHER OFF- BALANCE SHEET LIABILITIES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONG623 | 2015-03-31 | 9999-12-31 | ALL OTHER OFF- BALANCE SHEET LIABILITIES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONG624 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - FACE, NOTIONAL, OR OTHER AMOUNT | No | FFIEC 041 |
| RCONG624 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - FACE, NOTIONAL, OR OTHER AMOUNT | No | FFIEC 051 |
| RCONG625 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - CREDIT EQUIVALENT AMOUNT | No | FFIEC 041 |
| RCONG625 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - CREDIT EQUIVALENT AMOUNT | No | FFIEC 051 |
| RCONG626 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONG626 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONG627 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONG627 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONG628 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONG628 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONG629 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONG629 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONG630 | 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 041 |
| RCONG630 | 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 051 |
| RCONG631 | 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 041 |
| RCONG631 | 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 051 |
| RCONG632 | 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 041 |
| RCONG632 | 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 051 |
| RCONG633 | 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 041 |
| RCONG633 | 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 051 |
| RCONG634 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONG634 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONG635 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONG635 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONG636 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONG636 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONG637 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONG637 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONG641 | 2015-03-31 | 9999-12-31 | TOTAL RISK-WEIGHTED ASSETS | No | FFIEC 041 |
| RCONG641 | 2015-03-31 | 9999-12-31 | TOTAL RISK-WEIGHTED ASSETS | No | FFIEC 051 |
| RCONG642 | 2015-03-31 | 9999-12-31 | CURRENT CREDIT EXPOSURE ACROSS ALL DERIVATIVE CONTRACTS COVERED BY THE REGULATORY CAPITAL RULES | No | FFIEC 041 |
| RCONG642 | 2015-03-31 | 9999-12-31 | CURRENT CREDIT EXPOSURE ACROSS ALL DERIVATIVE CONTRACTS COVERED BY THE REGULATORY CAPITAL RULES | No | FFIEC 051 |
| RCONG651 | 2009-06-30 | 2018-03-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: DIVERSIFIED (MIXED) POOLS OF STRUCTURED FINANCIAL PRODUCTS | No | Multiple Forms |
| RCONG652 | 2009-06-30 | 2018-03-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: OTHER COLLATERAL OR REFERENCE ASSETS | No | Multiple Forms |
| RCONG803 | 2009-06-30 | 9999-12-31 | RECIPROCAL BROKERED DEPOSITS (INCLUDED IN SCH. RC-E, PART 1, MEM.1B | No | Multiple Forms |
| RCONG804 | 2009-06-30 | 9999-12-31 | ALL OTHER ASSETS - LEVEL 3 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG805 | 2009-06-30 | 9999-12-31 | ALL OTHER LIABILITIES - TOTAL FAIR VALUE REPORTED ON BALANCE SHEET | No | FFIEC 041 |
| RCONG806 | 2009-06-30 | 9999-12-31 | ALL OTHER LIABILITIES - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE | No | FFIEC 041 |
| RCONG807 | 2009-06-30 | 9999-12-31 | ALL OTHER LIABILITIES - LEVEL 1 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG808 | 2009-06-30 | 9999-12-31 | ALL OTHER LIABILITIES - LEVEL 2 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG809 | 2009-06-30 | 9999-12-31 | ALL OTHER LIABILITIES - LEVEL 3 FAIR VALUE MEASUREMENTS | No | FFIEC 041 |
| RCONG810 | 2009-06-30 | 9999-12-31 | ALL HOLDINGS OF MBS:RESIDENTIAL MORTGAGE PASS-THROUGH SECURITIES: GUARANTEED BY GNMA- BOOK VALUE | No | FFIEC 041 |
| RCONG811 | 2009-06-30 | 9999-12-31 | ALL HOLDINGS OF MBS:RESIDENTIAL MORTGAGE PASS-THROUGH SECURITIES: GUARANTEED BY GNMA- FAIR VALUE | No | FFIEC 041 |
| RCONG812 | 2009-06-30 | 9999-12-31 | ALL HOLDINGS OF MBS:RESIDENTIAL MORTGAGE PASS-THROUGHSECURITIES: ISSUED BY FNMA AND FHLMC- BOOK VALUE | No | FFIEC 041 |
| RCONG813 | 2009-06-30 | 9999-12-31 | ALL HOLDINGS OF MBS:RESIDENTIAL MORTGAGE PASS-THROUGH SECURITIES: ISSUED BY FNMA AND FHLMC- FAIR VALUE | No | FFIEC 041 |
| RCONG814 | 2009-06-30 | 9999-12-31 | ALL HOLDINGS OF MBS:RESIDENTIAL MORTGAGE PASS-THROUGH SECURITIES: OTHER PASS-THROUGH SECURITIES - BOOK VALUE | No | FFIEC 041 |
| RCONG815 | 2009-06-30 | 9999-12-31 | ALL HOLDINGS OF MBS:RESIDENTIAL MORTGAGE PASS-THROUGH SECURITIES: OTHER PASS-THROUGH SECURITIES - FAIR VALUE | No | FFIEC 041 |
| RCONG816 | 2009-06-30 | 9999-12-31 | MBS: RESIDENTIAL MORTGAGE PASS-THROUGH SECURITIES AMORTIZED COST OF HELD-TO MATURITY -TOTAL | No | FFIEC 041 |
| RCONG817 | 2009-06-30 | 9999-12-31 | MBS:RESIDENTIAL MORTGAGE PASS -THROUGH SECURITIES FAIR VALUE OF HELD-TO MATURITY - TOTAL | No | FFIEC 041 |
| RCONG818 | 2009-06-30 | 9999-12-31 | MBS:RESIDENTIAL MORTGAGE PASS-THROUGH SECURITIES AMORTIZED COST OF AVAILABLE-FOR-SALE - TOTAL | No | FFIEC 041 |
| RCONG819 | 2009-06-30 | 9999-12-31 | MBS:RESIDENTIAL MORTGAGE PASS -THROUGH SECURITIES FAIR VALUE OF AVAILABLE-FOR-SALE - TOTAL | No | FFIEC 041 |
| RCONG820 | 2009-06-30 | 9999-12-31 | MBS:OTHER RESIDENTIAL MBS (CMOS,REMICS, AND STRIPPED MBS) AMORTIZED COST OF HELD-TO MATURITY - TOTAL | No | FFIEC 041 |
| RCONG821 | 2009-06-30 | 9999-12-31 | MBS:OTHER RESIDENTIAL MBS (CMOS,REMICS, AND STRIPPED MBS) FAIR VALUE OF HELD-TO MATURITY - TOTAL | No | FFIEC 041 |
| RCONG822 | 2009-06-30 | 9999-12-31 | MBS:OTHER RESIDENTIAL MBS (CMOS,REMICS, AND STRIPPED MBS) AMORTIZED COST OF AVAILABLE-FOR-SALE - TOTAL | No | FFIEC 041 |
| RCONG823 | 2009-06-30 | 9999-12-31 | MBS:OTHER RESIDENTIAL MBS (CMOS,REMICS, AND STRIPPED MBS) FAIR VALUE OF AVAILABLE-FOR-SALE - TOTAL | No | FFIEC 041 |
| RCONG824 | 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 041 |
| RCONG825 | 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 041 |
| RCONG826 | 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 041 |
| RCONG827 | 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 041 |
| RCONG828 | 2009-06-30 | 9999-12-31 | MBS:OTHER RESIDENTIAL MBS (CMOS,REMICS, AND STRIPPED MBS) ALL OTHER RESIDENTIAL MBS - BOOK VALUE | No | FFIEC 041 |
| RCONG829 | 2009-06-30 | 9999-12-31 | MBS:OTHER RESIDENTIAL MBS (CMOS,REMICS, AND STRIPPED MBS) ALL OTHER RESIDENTIAL MBS - FAIR VALUE | No | FFIEC 041 |
| RCONG830 | 2009-06-30 | 9999-12-31 | MBS: RESIDENTIAL MORTGAGE PASS-THROUGH SECURITIES- BOOK VALUE -TOTAL | No | FFIEC 041 |
| RCONG831 | 2009-06-30 | 9999-12-31 | MBS: RESIDENTIAL MORTGAGE PASS-THROUGH SECURITIES- FAIR VALUE - TOTAL | No | FFIEC 041 |
| RCONG832 | 2009-06-30 | 9999-12-31 | MBS:COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES AMORTIZED COST OF HELD-TO-MATURITY - TOTAL | No | FFIEC 041 |
| RCONG833 | 2009-06-30 | 9999-12-31 | MBS:COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES FAIR VALUE OF HELD-TO-MATURITY - TOTAL | No | FFIEC 041 |
| RCONG834 | 2009-06-30 | 9999-12-31 | MBS:COMMERCIAL MBS:COMMERCIAL MORTGAGE PASS-THROUGH SECIRITIES AMORTIZED COST OF AVAILABLE-FOR-SALE - TOTAL | No | FFIEC 041 |
| RCONG835 | 2009-06-30 | 9999-12-31 | MBS:COMMERCIAL MBS:COMMERCIAL MORTGAGE PASS-THROUGH SECIRITIES FAIR VALUE OF AVAILABLE-FOR-SALE - TOTAL | No | FFIEC 041 |
| RCONG836 | 2009-06-30 | 9999-12-31 | MBS:COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES - BOOK VALUE | No | FFIEC 041 |
| RCONG837 | 2009-06-30 | 9999-12-31 | MBS:COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES - FAIR VALUE | No | FFIEC 041 |
| RCONG838 | 2009-06-30 | 9999-12-31 | MBS:COMMERCIAL MBS: OTHER COMMERCIAL MBS -BOOK VALUE | No | FFIEC 041 |
| RCONG839 | 2009-06-30 | 9999-12-31 | MBS:COMMERCIAL MBS: OTHER COMMERCIAL MBS -FAIR VALUE | No | FFIEC 041 |
| RCONG840 | 2009-06-30 | 2018-03-31 | ABS:STRUCTURED FINANCIAL PRODUCTS: AMORTIZED COST OF HELD-TO-MATURITY - TOTAL | No | FFIEC 041 |
| RCONG841 | 2009-06-30 | 2018-03-31 | ABS: STRUCTURED FINANCIAL PRODUCTS: FAIR VALUE OF HELD-TO-MATURITY TOTAL | No | FFIEC 041 |
| RCONG842 | 2009-06-30 | 2018-03-31 | ABS: STRUCTURED FINANCIAL PRODUCTS: AMORTIZED COST OF AVAILABLE-FOR-SALE TOTAL | No | FFIEC 041 |
| RCONG843 | 2009-06-30 | 2018-03-31 | ABS: STRUCTURED FINANCIAL PRODUCTS: FAIR VALUE OF AVAILABLE-FOR-SALE TOTAL | No | FFIEC 041 |
| RCONG844 | 2009-06-30 | 2018-03-31 | ABS: STRUCTURED FINANCIAL PRODUCTS - CASH -BOOK VALUE | No | FFIEC 041 |
| RCONG845 | 2009-06-30 | 2018-03-31 | ABS: STRUCTURED FINANCIAL PRODUCTS - CASH - FAIR VALUE | No | FFIEC 041 |
| RCONG846 | 2009-06-30 | 2018-03-31 | ABS: STRUCTURED FINANCIAL PRODUCTS - SYNTHETIC -BOOK VALUE | No | FFIEC 041 |
| RCONG847 | 2009-06-30 | 2018-03-31 | ABS: STRUCTURED FINANCIAL PRODUCTS - SYNTHETIC - FAIR VALUE | No | FFIEC 041 |
| RCONG848 | 2009-06-30 | 2018-03-31 | ABS: STRUCTURED FINANCIAL PRODUCTS - HYBRID -BOOK VALUE | No | FFIEC 041 |
| RCONG849 | 2009-06-30 | 2018-03-31 | ABS: STRUCTURED FINANCIAL PRODUCTS - HYBRID -FAIR VALUE | No | FFIEC 041 |
| RCONG850 | 2009-06-30 | 9999-12-31 | ASSET-BACKED SECURITIES - FAIR VALUE | No | FFIEC 041 |
| RCONG851 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS-AMORTIZED COST FOR HELD-TO MATURITY - TOTAL | No | FFIEC 041 |
| RCONG852 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS - FAIR VALUE FOR HELD-TO MATURITY - TOTAL | No | FFIEC 041 |
| RCONG853 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS-AMORTIZED COST FOR AVAILABLE-FOR-SALE - TOTAL | No | FFIEC 041 |
| RCONG854 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS -FAIR VALUE FOR AVAILABLE-FOR-SALE - TOTAL | No | FFIEC 041 |
| RCONG855 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS- BOOK VALUE - TOTAL | No | FFIEC 041 |
| RCONG856 | 2009-06-30 | 2018-03-31 | ASSET-BACKED SECURITIES AND STRUCTURED FINANCIAL PRODUCTS- FAIR VALUE - TOTAL | No | FFIEC 041 |
| RCONG857 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES AMORTIZED COST FOR HELD-TO MATURITY - TOTAL | No | FFIEC 041 |
| RCONG858 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES FAIR VALUE FOR HELD-TO MATURITY - TOTAL | No | FFIEC 041 |
| RCONG859 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES AMORTIZED COST FOR AVAILABLE-FOR-SALE - TOTAL | No | FFIEC 041 |
| RCONG860 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES FAIR VALUE FOR AVAILABLE-FOR-SALE - TOTAL | No | FFIEC 041 |
| RCONG861 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES - BOOK VALUE - TOTAL | No | FFIEC 041 |
| RCONG862 | 2009-06-30 | 9999-12-31 | MORTGAGE-BACKED SECURITIES - FAIR VALUE - TOTAL | No | FFIEC 041 |
| RCONG863 | 2009-06-30 | 9999-12-31 | ALL OTHER DOMESTIC DEBT SECURITIES: PRIVATELY-ISSUED COLLATERALIZED MORTGAGE OBLIGATIONS - BOOK VALUE | No | FFIEC 041 |
| RCONG864 | 2009-06-30 | 9999-12-31 | ALL OTHER DOMESTIC DEBT SECURITIES: PRIVATELY-ISSUED COLLATERALIZED MORTGAGE OBLIGATIONS - FAIR VALUE | No | FFIEC 041 |
| RCONG865 | 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 041 |
| RCONG866 | 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 041 |
| RCONG867 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING OR COLLATERALOR REFERENCE ASSETS: CORPORATE AND SIMILAR LOANS -BOOK VALUE | No | FFIEC 041 |
| RCONG868 | 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 041 |
| RCONG869 | 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 041 |
| RCONG870 | 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 041 |
| RCONG871 | 2009-06-30 | 9999-12-31 | STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING OR COLLATERALOR REFERENCE ASSETS: OTHER COLLATERAL OR REFERENCE ASSETS-BOOK VALUE | No | FFIEC 041 |
| RCONG872 | 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 041 |
| RCONG873 | 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 041 |
| RCONG874 | 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 041 |
| RCONG875 | 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 041 |
| RCONG876 | 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 041 |
| RCONG877 | 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 041 |
| RCONG878 | 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 041 |
| RCONG879 | 2009-06-30 | 2018-03-31 | ALL OTHER U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS - BOOK VALUE | No | FFIEC 041 |
| RCONG880 | 2009-06-30 | 2018-03-31 | ALL OTHER U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS - FAIR VALUE | No | FFIEC 041 |
| RCONGW45 | 2017-03-31 | 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 | No | |
| RCONGW46 | 2017-03-31 | 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 | No | |
| RCONGW47 | 2017-03-31 | 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 | No | |
| RCONH016 | 2014-12-31 | 9999-12-31 | CONSOLIDATED RESPONDENT INDICATOR | No | FR 2886b |
| RCONH018 | 1980-06-30 | 9999-12-31 | LEGAL STATUS TYPE | No | FFIEC 002 |
| RCONH019 | 1980-06-30 | 9999-12-31 | FDIC INSURANCE STATUS | No | FFIEC 002 |
| RCONH171 | 2015-03-31 | 9999-12-31 | TOTALS FROM SCHEDULE RC, SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL | No | Multiple Forms |
| RCONH172 | 2015-03-31 | 9999-12-31 | ADJUSTMENTS TO TOTALS REPORTED IN COLUMN A, SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL | No | Multiple Forms |
| RCONH173 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 0%, LOANS AND LEASES HELD FOR SALE, RESIDENTIAL MORTGAGE EXPOSURES | No | Multiple Forms |
| RCONH174 | 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 | Multiple Forms |
| RCONH175 | 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 | Multiple Forms |
| RCONH176 | 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 | Multiple Forms |
| RCONH177 | 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 | Multiple Forms |
| RCONH178 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 0%, LOANS AND LEASES, NET OF UNEARNED INCOME, RESIDENTIAL MORTGAGE EXPOSURES | No | Multiple Forms |
| RCONH179 | 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 | Multiple Forms |
| RCONH180 | 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 | Multiple Forms |
| RCONH181 | 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 | Multiple Forms |
| RCONH182 | 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 | Multiple Forms |
| RCONH185 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 150%, ALL OTHER ASSETS | No | Multiple Forms |
| RCONH186 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 300%, TRADING ASSETS | No | Multiple Forms |
| RCONH187 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 600%, TRADING ASSETS | No | Multiple Forms |
| RCONH188 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 300%, ALL OTHER ASSETS | No | Multiple Forms |
| RCONH191 | 2015-03-31 | 9999-12-31 | TOTALS, UNSETTLED TRANSACTIONS (FAILED TRADES) | No | Multiple Forms |
| RCONH193 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 0%, UNSETTLED TRANSACTIONS (FAILED TRADES) | No | Multiple Forms |
| RCONH194 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 20%, UNSETTLED TRANSACTIONS (FAILED TRADES) | No | Multiple Forms |
| RCONH195 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 50%, UNSETTLED TRANSACTIONS (FAILED TRADES) | No | Multiple Forms |
| RCONH196 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 100%, UNSETTLED TRANSACTIONS (FAILED TRADES) | No | Multiple Forms |
| RCONH197 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 150%, UNSETTLED TRANSACTIONS (FAILED TRADES) | No | Multiple Forms |
| RCONH198 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 625%, UNSETTLED TRANSACTIONS (FAILED TRADES) | No | Multiple Forms |
| RCONH199 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 937.5%, UNSETTLED TRANSACTIONS (FAILED TRADES) | No | Multiple Forms |
| RCONH200 | 2015-03-31 | 9999-12-31 | ALLOCATION BY RISK WEIGHT CATEGORY 1250%, UNSETTLED TRANSACTIONS (FAILED TRADES) | No | Multiple Forms |
| RCONH270 | 2018-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - 250 PCT RISK WEIGHT CATEGORY | No | Multiple Forms |
| RCONH271 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNT | No | Multiple Forms |
| RCONH272 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES RISK-WEIGHTED ASSET AMOUNT | No | Multiple Forms |
| RCONH273 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, RESIDENTIAL MORTGAGE EXPOSURES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNT | No | Multiple Forms |
| RCONH274 | 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 | Multiple Forms |
| RCONH275 | 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 | Multiple Forms |
| RCONH276 | 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 | Multiple Forms |
| RCONH277 | 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 | Multiple Forms |
| RCONH278 | 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 | Multiple Forms |
| RCONH279 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNT | No | Multiple Forms |
| RCONH280 | 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 | Multiple Forms |
| RCONH281 | 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 | Multiple Forms |
| RCONH282 | 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 | Multiple Forms |
| RCONH283 | 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 | Multiple Forms |
| RCONH284 | 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 | Multiple Forms |
| RCONH285 | 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 | Multiple Forms |
| RCONH286 | 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 | Multiple Forms |
| RCONH287 | 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 | Multiple Forms |
| RCONH288 | 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 | Multiple Forms |
| RCONH289 | 2018-03-31 | 9999-12-31 | TRADING ASSETS - 250 PCT RISK WEIGHT CATEGORY | No | Multiple Forms |
| RCONH290 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - 400 PCT RISK WEIGHT CATEGORY | No | Multiple Forms |
| RCONH291 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNT | No | Multiple Forms |
| RCONH292 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - APPLICATION OF OTHER RISK WEIGHTING APPROACHES RISK-WEIGHTED ASSET AMOUNT | No | Multiple Forms |
| RCONH293 | 2018-03-31 | 9999-12-31 | ALL OTHER ASSETS - 250 PCT RISK WEIGHT CATEGORY | No | Multiple Forms |
| RCONH294 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS -APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNT | No | Multiple Forms |
| RCONH295 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS - APPLICATION OF OTHER RISK WEIGHTING APPROACHES RISK-WEIGHTED ASSET AMOUNT | No | Multiple Forms |
| RCONH296 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS, SEPARATE ACCOUNT BANK-OWNED LIFE INSURANCE - APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNT | No | Multiple Forms |
| RCONH297 | 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 | Multiple Forms |
| RCONH298 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS, DEFAULT FUND CONTRIBUTIONS TO CENTRAL COUNTERPARTIES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNT | No | Multiple Forms |
| RCONH299 | 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 | Multiple Forms |
| RCONH300 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNT | No | Multiple Forms |
| RCONH301 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - APPLICATION OF OTHER RISK WEIGHTING APPROACHES CREDIT EQUIVALENT AMOUNT | No | Multiple Forms |
| RCONH302 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - APPLICATION OF OTHER RISK WEIGHTING APPROACHES RISK-WEIGHTED ASSET AMOUNT | No | Multiple Forms |
| RCONH303 | 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 | Multiple Forms |
| RCONH304 | 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 | Multiple Forms |
| RCONH307 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - APPLICATION OF OTHER RISK WEIGHTING APPROACHES CREDIT EQUIVALENT AMOUNT | No | Multiple Forms |
| RCONH308 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - APPLICATION OF OTHER RISK WEIGHTING APPROACHES RISK-WEIGHTED ASSET AMOUNT | No | Multiple Forms |
| RCONH309 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES CREDIT EQUIVALENT AMOUNT | No | Multiple Forms |
| RCONH310 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES -APPLICATION OF OTHER RISK WEIGHTING APPROACHES RISK-WEIGHTED ASSET AMOUNT | No | Multiple Forms |
| RCONHJ74 | 2017-03-31 | 9999-12-31 | SECURITIES, HELD-TO-MATURITY SECURITIES, ALLOCATION BY RISK WEIGHT CATEGORY 2% | No | Multiple Forms |
| RCONHJ75 | 2017-03-31 | 9999-12-31 | SECURITIES, HELD-TO-MATURITY SECURITIES, ALLOCATION BY RISK WEIGHT CATEGORY 4% | No | Multiple Forms |
| RCONHJ76 | 2017-03-31 | 9999-12-31 | SECURITIES, AVAILABLE-FOR-SALE DEBT SECURITIES , ALLOCATION BY RISK WEIGHT CATEGORY 2% | No | Multiple Forms |
| RCONHJ77 | 2017-03-31 | 9999-12-31 | SECURITIES, AVAILABLE-FOR-SALE DEBT SECURITIES , ALLOCATION BY RISK WEIGHT CATEGORY 4% | No | Multiple Forms |
| RCONHJ78 | 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 | Multiple Forms |
| RCONHJ79 | 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 | Multiple Forms |
| RCONHJ80 | 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 | Multiple Forms |
| RCONHJ81 | 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 | Multiple Forms |
| RCONHJ82 | 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 | Multiple Forms |
| RCONHJ83 | 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 | Multiple Forms |
| RCONHJ84 | 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 | Multiple Forms |
| RCONHJ85 | 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 | Multiple Forms |
| RCONHJ86 | 2017-03-31 | 9999-12-31 | TRADING ASSETS, ALLOCATION BY RISK WEIGHT CATEGORY 2% | No | Multiple Forms |
| RCONHJ87 | 2017-03-31 | 9999-12-31 | TRADING ASSETS, ALLOCATION BY RISK WEIGHT CATEGORY 4% | No | Multiple Forms |
| RCONHJ88 | 2017-03-31 | 9999-12-31 | ALL OTHER ASSETS, ALLOCATION BY RISK WEIGHT CATEGORY 2% | No | Multiple Forms |
| RCONHJ89 | 2017-03-31 | 9999-12-31 | ALL OTHER ASSETS, ALLOCATION BY RISK WEIGHT CATEGORY 4% | No | Multiple Forms |
| RCONHJ90 | 2017-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS, ALLOCATION BY RISK WEIGHT CATEGORY 2% | No | Multiple Forms |
| RCONHJ91 | 2017-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS, ALLOCATION BY RISK WEIGHT CATEGORY 4% | No | Multiple Forms |
| RCONHJ92 | 2017-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT, ALLOCATION BY RISK WEIGHT CATEGORY 2% | No | Multiple Forms |
| RCONHJ93 | 2017-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT, ALLOCATION BY RISK WEIGHT CATEGORY 4% | No | Multiple Forms |
| RCONHJ94 | 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 | Multiple Forms |
| RCONHJ95 | 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 | Multiple Forms |
| RCONHJ96 | 2017-03-31 | 9999-12-31 | UNUSED COMMITMENTS WITH AN ORIGINAL MATURITY OF ONE YEAR OR LESS , ALLOCATION BY RISK WEIGHT CATEGORY 2% | No | Multiple Forms |
| RCONHJ97 | 2017-03-31 | 9999-12-31 | UNUSED COMMITMENTS WITH AN ORIGINAL MATURITY OF ONE YEAR OR LESS , ALLOCATION BY RISK WEIGHT CATEGORY 4% | No | Multiple Forms |
| RCONHJ98 | 2017-03-31 | 9999-12-31 | UNUSED COMMITMENTS WITH AN ORIGINAL MATURITY EXCEEDING ONE YEAR, ALLOCATION BY RISK WEIGHT CATEGORY 2% | No | Multiple Forms |
| RCONHJ99 | 2017-03-31 | 9999-12-31 | UNUSED COMMITMENTS WITH AN ORIGINAL MATURITY EXCEEDING ONE YEAR, ALLOCATION BY RISK WEIGHT CATEGORY 4% | No | Multiple Forms |
| RCONHK00 | 2017-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES, ALLOCATION BY RISK WEIGHT CATEGORY 2% | No | Multiple Forms |
| RCONHK01 | 2017-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES, ALLOCATION BY RISK WEIGHT CATEGORY 4% | No | Multiple Forms |
| RCONHK05 | 2017-03-31 | 9999-12-31 | SELECTED COMPONENTS OF TOTAL DEPOSITS, BROKERED DEPOSITS OF 250000 OR LESS (FULLY INSURED BROKERED DEPOSITS) | No | Multiple Forms |
| RCONHK06 | 2017-03-31 | 9999-12-31 | SELECTED COMPONENTS OF TOTAL DEPOSITS, BROKERED DEPOSITS OF 250000 OR LESS WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | Multiple Forms |
| RCONHK07 | 2017-03-31 | 9999-12-31 | MATURITY AND REPRICING DATA FOR TIME DEPOITS OF 250000 OR LESS, TIME DEPOSITS OF 250000 OR LESS WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF THREE MONTHS OR LESS | No | Multiple Forms |
| RCONHK08 | 2017-03-31 | 9999-12-31 | MATURITY AND REPRICING DATA FOR TIME DEPOITS OF 250000 OR LESS, TIME DEPOSITS OF 250000 OR LESS WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER THREE MONTHS THROUGH 12 MONTHS | No | Multiple Forms |
| RCONHK09 | 2017-03-31 | 9999-12-31 | MATURITY AND REPRICING DATA FOR TIME DEPOITS OF 250000 OR LESS, TIME DEPOSITS OF 250000 OR LESS WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER ONE YEAR THROUGH THREE YEARS | No | Multiple Forms |
| RCONHK10 | 2017-03-31 | 9999-12-31 | MATURITY AND REPRICING DATA FOR TIME DEPOITS OF 250000 OR LESS, TIME DEPOSITS OF 250000 OR LESS WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER THREE YEARS | No | Multiple Forms |
| RCONHK11 | 2017-03-31 | 9999-12-31 | TIME DEPOSITS OF 250000 OR LESS WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | Multiple Forms |
| RCONHK12 | 2017-03-31 | 9999-12-31 | MATURITY AND REPRICING DATA FOR TIME DEPOITS OF MORE THAN 250000, TIME DEPOSITS OF MORE THAN 250000 WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF THREE MONTHS OR LESS | No | Multiple Forms |
| RCONHK13 | 2017-03-31 | 9999-12-31 | MATURITY AND REPRICING DATA FOR TIME DEPOITS OF MORE THAN 250000, TIME DEPOSITS OF MORE THAN 250000 WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER THREE MONTHS THROUGH 12 MONTHS | No | Multiple Forms |
| RCONHK14 | 2017-03-31 | 9999-12-31 | MATURITY AND REPRICING DATA FOR TIME DEPOITS OF MORE THAN 250000, TIME DEPOSITS OF MORE THAN 250000 WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER ONE YEAR THROUGH THREE YEARS | No | Multiple Forms |
| RCONHK15 | 2017-03-31 | 9999-12-31 | MATURITY AND REPRICING DATA FOR TIME DEPOITS OF MORE THAN 250000, TIME DEPOSITS OF MORE THAN 250000 WITH A REMAINING MATURITY OR NEXT REPRICING DATE OF OVER THREE YEARS | No | Multiple Forms |
| RCONHK16 | 2017-03-31 | 9999-12-31 | LIABILITIES, NONTRANSACTION ACCOUNTS, TIME DEPOSITS OF 250000 OR LESS | No | Multiple Forms |
| RCONHK17 | 2017-03-31 | 9999-12-31 | LIABILITIES, NONTRANSACTION ACCOUNTS, TIME DEPOSITS OF MORE THAN 250000 | No | Multiple Forms |
| RCONHK18 | 2017-03-31 | 9999-12-31 | AGGREGATE AMOUNT OF FAIR VALUE OPTION ASSETS | No | |
| RCONHK19 | 2017-03-31 | 9999-12-31 | AGGREGATE AMOUNT OF FAIR VALUE OPTION LIABILITIES | No | |
| RCONHK25 | 2017-03-31 | 9999-12-31 | TOTAL LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY THAT ARE IN COMPLIANCE WITH THEIR MODIFIED TERMS | No | Multiple Forms |
| RCONHK26 | 2017-03-31 | 9999-12-31 | TOTAL LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY 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 | Multiple Forms |
| RCONHK27 | 2017-03-31 | 9999-12-31 | TOTAL LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY 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 | Multiple Forms |
| RCONHK28 | 2017-03-31 | 9999-12-31 | TOTAL LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY INCLUDED IN SCHEDULE RC-N ITEMS 1 THROUGH 7 ABOVE AND NOT REPORTED IN SCHEDULE RC-C; PART I; MEMO ITEM 1; NONACCRUAL | No | Multiple Forms |
| RCONHT50 | 2018-06-30 | 9999-12-31 | US government agency obligations (exclude mortgage-backed securities), Held-to-maturity, Amortized Cost | No | Multiple Forms |
| RCONHT51 | 2018-06-30 | 9999-12-31 | US government agency obligations (exclude mortgage-backed securities), Held-to-maturity, Fair Value | No | Multiple Forms |
| RCONHT52 | 2018-06-30 | 9999-12-31 | US government agency obligations (exclude mortgage-backed securities), Available for sale, Amortized Cost | No | Multiple Forms |
| RCONHT53 | 2018-06-30 | 9999-12-31 | US government agency obligations (exclude mortgage-backed securities), Available for sale, Fair Value | No | Multiple Forms |
| RCONHT54 | 2018-06-30 | 9999-12-31 | Mortgage backed securities (MBS), Issued or guarnteed by FNMA, FHLMC, or GNMA, Held-to-maturity, Amortized Cost | No | FFIEC 051 |
| RCONHT55 | 2018-06-30 | 9999-12-31 | Mortgage backed securities (MBS), Issued or guarnteed by FNMA, FHLMC, or GNMA, Held-to-maturity, Fair Value | No | FFIEC 051 |
| RCONHT56 | 2018-06-30 | 9999-12-31 | Mortgage backed securities (MBS), Issued or guarnteed by FNMA, FHLMC, or GNMA, Available for sale, Amortized Cost | No | FFIEC 051 |
| RCONHT57 | 2018-06-30 | 9999-12-31 | Mortgage backed securities (MBS), Issued or guarnteed by FNMA, FHLMC, or GNMA, Available for sale, Fair Value | No | FFIEC 051 |
| RCONHT58 | 2018-06-30 | 9999-12-31 | Asset-backed securities and structured financial products, Structured financial products, Held-to-maturity, Amortized Cost | No | Multiple Forms |
| RCONHT59 | 2018-06-30 | 9999-12-31 | Asset-backed securities and structured financial products, Structured financial products, Held-to-maturity, Fair Value | No | Multiple Forms |
| RCONHT60 | 2018-06-30 | 9999-12-31 | Asset-backed securities and structured financial products, Structured financial products, Available for sale, Amortized Cost | No | Multiple Forms |
| RCONHT61 | 2018-06-30 | 9999-12-31 | Asset-backed securities and structured financial products, Structured financial products, Available for sale, Fair Value | No | Multiple Forms |
| RCONHT62 | 2018-06-30 | 9999-12-31 | Assets, Other debt securities, Structured financial products, Consolidated | No | FFIEC 041 |
| RCONHT63 | 2018-06-30 | 9999-12-31 | Assets, Loans, Loans secured by real estate, Loans secured by 1-4 family residential properties, Consolidated | No | FFIEC 041 |
| RCONHT64 | 2018-06-30 | 9999-12-31 | Assets, Loans, Loans secured by real estate, All other loans secured by real estate, Consolidated | No | FFIEC 041 |
| RCONHT65 | 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 041 |
| RCONHT66 | 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 | FFIEC 041 |
| RCONHT67 | 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 | FFIEC 041 |
| RCONHT68 | 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 041 |
| RCONHT71 | 2018-06-30 | 9999-12-31 | Total loans held for trading | No | FFIEC 031 |
| RCONHT72 | 2018-06-30 | 9999-12-31 | Unused commitments, Revolving, open end lines secured by 1-4 family residential properties, Unused commitments for reverse mortgagee outstanding that are held for investment | No | Multiple Forms |
| RCONHT80 | 2018-06-30 | 9999-12-31 | Other Assets, Interest-only strips receivable (not in the form of a security) | No | Multiple Forms |
| RCONHT81 | 2018-06-30 | 9999-12-31 | Retail originations during the quarter of 1-4 family residential mortgage loans for sale | No | Multiple Forms |
| RCONHT82 | 2018-06-30 | 9999-12-31 | Wholesale originations and purchases during the quarter of 1-4 family residential mortgage loans for sale | No | Multiple Forms |
| RCONHT83 | 2018-06-30 | 2018-12-31 | 1-4 family residential mortgage loans sold during the quarter | No | Multiple Forms |
| RCONHT84 | 2018-06-30 | 2018-12-31 | 1-4 family residential mortgage loans held for sale or trading at quarter end | No | Multiple Forms |
| RCONHT86 | 2018-06-30 | 9999-12-31 | Repurchases and indemnification of 1-4 family residential mortgage laons during the quarter | No | Multiple Forms |
| RCONHT87 | 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 | FFIEC 041 |
| RCONHT88 | 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 | FFIEC 041 |
| RCONHT89 | 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 041 |
| RCONHT91 | 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 | FFIEC 041 |
| RCONHT92 | 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 | FFIEC 041 |
| RCONHT93 | 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 041 |
| RCONHU09 | 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 | FFIEC 041 |
| RCONHU15 | 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 | FFIEC 041 |
| RCONHU19 | 2018-06-30 | 9999-12-31 | Total amount of ownership (or sellers) interest carried as securities or loans, Commercial and Industrial Loans, All other Loans, All Leases, and All Other Assets | No | FFIEC 041 |
| RCONHU20 | 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 041 |
| RCONHU21 | 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 041 |
| RCONHU22 | 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 041 |
| RCONHU23 | 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 041 |
| RCONJ253 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:INVESTMENT MGMT AND INVESTMENT ADVISORY AGENCY ACCOUNTS -NON-MANAGED ASSETS | No | FFIEC 041 |
| RCONJ253 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:INVESTMENT MGMT AND INVESTMENT ADVISORY AGENCY ACCOUNTS -NON-MANAGED ASSETS | No | FFIEC 051 |
| RCONJ254 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:INVESTMENT MANAGEMENT AND INVESTMENT ADVISORY AGENCY ACCOUNTS - NUMBER OF NON-MANAGED ACCOUNTS | No | FFIEC 041 |
| RCONJ254 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:INVESTMENT MANAGEMENT AND INVESTMENT ADVISORY AGENCY ACCOUNTS - NUMBER OF NON-MANAGED ACCOUNTS | No | FFIEC 051 |
| RCONJ255 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:FOUNDATION AND ENDOWMENT TRUST AND AGENCY ACCOUNTS - MANAGED ASSETS | No | FFIEC 041 |
| RCONJ255 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:FOUNDATION AND ENDOWMENT TRUST AND AGENCY ACCOUNTS - MANAGED ASSETS | No | FFIEC 051 |
| RCONJ256 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:FOUNDATION AND ENDOWMENT TRUST AND AGENCY ACCOUNTS - NON-MANAGED ASSETS | No | FFIEC 041 |
| RCONJ256 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:FOUNDATION AND ENDOWMENT TRUST AND AGENCY ACCOUNTS - NON-MANAGED ASSETS | No | FFIEC 051 |
| RCONJ257 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:FOUNDATION AND ENDOWMENT TRUST AND AGENCY ACCOUNTS - NUMBER OF MANAGED ACCOUNTS | No | FFIEC 041 |
| RCONJ257 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:FOUNDATION AND ENDOWMENT TRUST AND AGENCY ACCOUNTS - NUMBER OF MANAGED ACCOUNTS | No | FFIEC 051 |
| RCONJ258 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:FOUNDATION AND ENDOWMENT TRUST AND AGENCY ACCOUNTS - NUMBER OF NON-MANAGED ACCOUNTS | No | FFIEC 041 |
| RCONJ258 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:FOUNDATION AND ENDOWMENT TRUST AND AGENCY ACCOUNTS - NUMBER OF NON-MANAGED ACCOUNTS | No | FFIEC 051 |
| RCONJ259 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:INDIVIDUAL RETIREMENT ACCOUNTS, HEALTH SAVINGS ACCOUNTS, AND OTHER SIMILAR ACCOUNTS - MANAGED ASSETS | No | FFIEC 041 |
| RCONJ259 | 2009-12-31 | 9999-12-31 | FIDUCIARY AND RELATED ASSETS:INDIVIDUAL RETIREMENT ACCOUNTS, HEALTH SAVINGS ACCOUNTS, AND OTHER SIMILAR ACCOUNTS - MANAGED ASSETS | No | FFIEC 051 |
| RCONJ260 | 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 041 |
| RCONJ260 | 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 051 |
| RCONJ261 | 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 041 |
| RCONJ261 | 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 051 |
| RCONJ262 | 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 041 |
| RCONJ262 | 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 051 |
| RCONJ263 | 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 041 |
| RCONJ263 | 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 051 |
| RCONJ264 | 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 041 |
| RCONJ264 | 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 051 |
| RCONJ265 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:NONINTEREST - BEARING DEPOSITS - EMPLOYEE BENEFIT AND RETIREMENT - ALL OTHER ACCOUNTS | No | FFIEC 041 |
| RCONJ265 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:NONINTEREST - BEARING DEPOSITS - EMPLOYEE BENEFIT AND RETIREMENT - ALL OTHER ACCOUNTS | No | FFIEC 051 |
| RCONJ266 | 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 041 |
| RCONJ266 | 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 051 |
| RCONJ267 | 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 041 |
| RCONJ267 | 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 051 |
| RCONJ268 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:INTEREST - BEARING DEPOSITS - ALL OTHER ACCOUNTS | No | FFIEC 041 |
| RCONJ268 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:INTEREST - BEARING DEPOSITS - ALL OTHER ACCOUNTS | No | FFIEC 051 |
| RCONJ269 | 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 041 |
| RCONJ269 | 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 051 |
| RCONJ270 | 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 041 |
| RCONJ270 | 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 051 |
| RCONJ271 | 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 041 |
| RCONJ271 | 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 051 |
| RCONJ272 | 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 041 |
| RCONJ272 | 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 051 |
| RCONJ273 | 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 041 |
| RCONJ273 | 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 051 |
| RCONJ274 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:STATE, COUNTY, AND MUNICIPAL OBLIGATIONS-ALL OTHER ACCOUNTS | No | FFIEC 041 |
| RCONJ274 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:STATE, COUNTY, AND MUNICIPAL OBLIGATIONS-ALL OTHER ACCOUNTS | No | FFIEC 051 |
| RCONJ275 | 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 041 |
| RCONJ275 | 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 051 |
| RCONJ276 | 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 041 |
| RCONJ276 | 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 051 |
| RCONJ277 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:MONEY MARKET MUTUAL FUNDS-ALL OTHER ACCOUNTS | No | FFIEC 041 |
| RCONJ277 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:MONEY MARKET MUTUAL FUNDS-ALL OTHER ACCOUNTS | No | FFIEC 051 |
| RCONJ278 | 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 041 |
| RCONJ278 | 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 051 |
| RCONJ279 | 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 041 |
| RCONJ279 | 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 051 |
| RCONJ280 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:EQUITY MUTUAL FUNDS-ALL OTHER ACCOUNTS | No | FFIEC 041 |
| RCONJ280 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:EQUITY MUTUAL FUNDS-ALL OTHER ACCOUNTS | No | FFIEC 051 |
| RCONJ281 | 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 041 |
| RCONJ281 | 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 051 |
| RCONJ282 | 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 041 |
| RCONJ282 | 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 051 |
| RCONJ283 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:OTHER MUTUAL FUNDS-ALL OTHER ACCOUNTS | No | FFIEC 041 |
| RCONJ283 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:OTHER MUTUAL FUNDS-ALL OTHER ACCOUNTS | No | FFIEC 051 |
| RCONJ284 | 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 041 |
| RCONJ284 | 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 051 |
| RCONJ285 | 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 041 |
| RCONJ285 | 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 051 |
| RCONJ286 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:COMMON TRUST FUNDS AND COLLECTIVE INVESTMENT FUNDS-ALL OTHER ACCOUNTS | No | FFIEC 041 |
| RCONJ286 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:COMMON TRUST FUNDS AND COLLECTIVE INVESTMENT FUNDS-ALL OTHER ACCOUNTS | No | FFIEC 051 |
| RCONJ287 | 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 041 |
| RCONJ287 | 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 051 |
| RCONJ288 | 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 041 |
| RCONJ288 | 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 051 |
| RCONJ289 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:OTHER SHORT-TERM OBLIGATIONS-ALL OTHER ACCOUNTS | No | FFIEC 041 |
| RCONJ289 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:OTHER SHORT-TERM OBLIGATIONS-ALL OTHER ACCOUNTS | No | FFIEC 051 |
| RCONJ290 | 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 041 |
| RCONJ290 | 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 051 |
| RCONJ291 | 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 041 |
| RCONJ291 | 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 051 |
| RCONJ292 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:OTHER NOTES AND BONDS-ALL OTHER ACCOUNTS | No | FFIEC 041 |
| RCONJ292 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:OTHER NOTES AND BONDS-ALL OTHER ACCOUNTS | No | FFIEC 051 |
| RCONJ293 | 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 041 |
| RCONJ293 | 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 051 |
| RCONJ294 | 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 041 |
| RCONJ294 | 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 051 |
| RCONJ295 | 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 041 |
| RCONJ295 | 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 051 |
| RCONJ296 | 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 041 |
| RCONJ296 | 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 051 |
| RCONJ297 | 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 041 |
| RCONJ297 | 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 051 |
| RCONJ298 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:OTHER COMMON AND PREFERRED STOCKS-ALL OTHER ACCOUNTS | No | FFIEC 041 |
| RCONJ298 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:OTHER COMMON AND PREFERRED STOCKS-ALL OTHER ACCOUNTS | No | FFIEC 051 |
| RCONJ299 | 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 041 |
| RCONJ299 | 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 051 |
| RCONJ300 | 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 041 |
| RCONJ300 | 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 051 |
| RCONJ301 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:REAL ESTATE MORTGAGES-ALL OTHER ACCOUNTS | No | FFIEC 041 |
| RCONJ301 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:REAL ESTATE MORTGAGES-ALL OTHER ACCOUNTS | No | FFIEC 051 |
| RCONJ302 | 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 041 |
| RCONJ302 | 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 051 |
| RCONJ303 | 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 041 |
| RCONJ303 | 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 051 |
| RCONJ304 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:REAL ESTATE-ALL OTHER ACCOUNTS | No | FFIEC 041 |
| RCONJ304 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:REAL ESTATE-ALL OTHER ACCOUNTS | No | FFIEC 051 |
| RCONJ305 | 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 041 |
| RCONJ305 | 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 051 |
| RCONJ306 | 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 041 |
| RCONJ306 | 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 051 |
| RCONJ307 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:MISCELLANEOUS ASSETS-ALL OTHER ACCOUNTS | No | FFIEC 041 |
| RCONJ307 | 2009-12-31 | 9999-12-31 | MANAGED ASSETS HELD IN FIDUCIARY ACCOUNTS:MISCELLANEOUS ASSETS-ALL OTHER ACCOUNTS | No | FFIEC 051 |
| RCONJ308 | 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 041 |
| RCONJ308 | 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 051 |
| RCONJ309 | 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 041 |
| RCONJ309 | 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 051 |
| RCONJ310 | 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 041 |
| RCONJ310 | 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 051 |
| RCONJ311 | 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 041 |
| RCONJ311 | 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 051 |
| RCONJ312 | 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 041 |
| RCONJ312 | 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 051 |
| RCONJ313 | 2009-12-31 | 9999-12-31 | CORPORATE TRUST AND AGENCY ACCOUNTS: CORPORATE AND MUNICIPAL TRUSTEESHIPS - NUMBER OF ISSUES REPORTED IN DEFAULT | No | FFIEC 041 |
| RCONJ313 | 2009-12-31 | 9999-12-31 | CORPORATE TRUST AND AGENCY ACCOUNTS: CORPORATE AND MUNICIPAL TRUSTEESHIPS - NUMBER OF ISSUES REPORTED IN DEFAULT | No | FFIEC 051 |
| RCONJ314 | 2009-12-31 | 9999-12-31 | CORPORATE TRUST AND AGENCY ACCOUNTS: CORPORATE AND MUNICIPAL TRUSTEESHIPS - PRINCIPAL AMOUNT OUTSTANDING | No | FFIEC 041 |
| RCONJ314 | 2009-12-31 | 9999-12-31 | CORPORATE TRUST AND AGENCY ACCOUNTS: CORPORATE AND MUNICIPAL TRUSTEESHIPS - PRINCIPAL AMOUNT OUTSTANDING | No | FFIEC 051 |
| RCONJ448 | 2009-12-31 | 2023-06-30 | FDIC LOSS-SHARING INDEMINIFICATION ASSETS | No | Multiple Forms |
| RCONJ449 | 2009-12-31 | 2013-03-31 | PREPAID DEPOSIT INSURANCE ASSESSMENTS | Yes | FFIEC 041 |
| RCONJ450 | 2009-12-31 | 2017-12-31 | DID THE INSTITUTION HAVE CREDIT CARD LINES (RC-L, 1B) EXCEEDING $300 MILLION AS OF JUNE 30, OF THE PRECEDING YEAR? OR, DUE TO A START-UP, ACQUISITION, OR BUSINESS COMBINATION, DID THE INSTITUTION HAVE CREDIT CARD LINES EXCEEDING $300 MILLION AS OF CURRENT QUARTER-END? | No | Multiple Forms |
| RCONJ451 | 2010-03-31 | 9999-12-31 | LOANS TO NONDEPOSITORY FINANCIAL INSTITUTIONS AND OTHER LOANS: OTHER LOANS: ALL OTHER LOANS (EXCLUDE CONSUMER LOANS) | No | Multiple Forms |
| RCONJ452 | 2010-03-31 | 2010-12-31 | CARRYING AMOUNT OF ASSETS COVERED BY FDIC LOSS-SHARING AGREEMENTS: LOANS AND LEASES | No | FFIEC 041 |
| RCONJ452 | 2011-03-31 | 9999-12-31 | CARRYING AMOUNT OF ASSETS COVERED BY FDIC LOSS-SHARING AGREEMENTS: LOANS AND LEASES | No | FFIEC 041 |
| RCONJ453 | 2010-03-31 | 2010-12-31 | CARRYING AMOUNT OF ASSETS COVERED BY FDIC LOSS-SHARING AGREEMENTS: OTHER REAL ESTATE OWNED | No | FFIEC 041 |
| RCONJ453 | 2011-03-31 | 2023-06-30 | CARRYING AMOUNT OF ASSETS COVERED BY FDIC LOSS-SHARING AGREEMENTS: OTHER REAL ESTATE OWNED | No | FFIEC 041 |
| RCONJ454 | 2010-03-31 | 9999-12-31 | LOANS TO NONDEPOSITORY FINANCIAL INSTITUTIONS AND OTHER LOANS: LOANS TO NONDEPOSITORY FINANCIAL INSTITUTIONS | No | Multiple Forms |
| RCONJ455 | 2010-03-31 | 9999-12-31 | CREDIT CARD LINES: UNUSED CONSUMER CREDIT CARD LINES | No | Multiple Forms |
| RCONJ456 | 2010-03-31 | 9999-12-31 | CREDIT CARD LINES: OTHER UNUSED CREDIT CARD LINES | No | Multiple Forms |
| RCONJ457 | 2010-03-31 | 9999-12-31 | OTHER UNUSED COMMITMENTS: COMMERCIAL AND INDUSTRIAL LOANS | No | Multiple Forms |
| RCONJ458 | 2010-03-31 | 9999-12-31 | OTHER UNUSED COMMITMENTS: LOANS TO FINANCIAL INSTITUTIONS | No | Multiple Forms |
| RCONJ459 | 2010-03-31 | 9999-12-31 | OTHER UNUSED COMMITMENTS: ALL OTHER UNUSED COMMITMENTS | No | Multiple Forms |
| RCONJ461 | 2010-03-31 | 2023-06-30 | CARRYING AMOUNT OF ASSETS COVERED BY FDIC LOSS-SHARING AGREEMENTS: DEBT SECURITIES | No | FFIEC 041 |
| RCONJ462 | 2010-03-31 | 2023-06-30 | CARRYING AMOUNT OF ASSETS COVERED BY FDIC LOSS-SHARING AGREEMENTS: OTHER ASSETS | No | FFIEC 041 |
| RCONJ464 | 2010-03-31 | 9999-12-31 | OTHER LOANS | No | Multiple Forms |
| RCONJ466 | 2010-03-31 | 2023-06-30 | REVERSE MORTGAGES OUTSTANDING THAT ARE HELD FOR INVESTMENT (INCLUDED IN SCHEDULE RC-C, ITEM 1.C, ABOVE): HOME EQUITY CONVERSION MORTGAGE (HECM) REVERSE MORTGAGES | No | Multiple Forms |
| RCONJ467 | 2010-03-31 | 2023-06-30 | REVERSE MORTGAGES OUTSTANDING THAT ARE HELD FOR INVESTMENT (INCLUDED IN SCHEDULE RC-C, ITEM 1.C, ABOVE): PROPRIETARY REVERSE MORTGAGES | No | Multiple Forms |
| RCONJ468 | 2010-03-31 | 2023-06-30 | REVERSE MORTGAGES: ESTIMATED NUMBER OF REVERSE MORTGAGES FOR WHICH FEE-PAID REFERRALS WERE RECEIVED DURING THE YEAR:HOME EQUITY CONVERSION MORTGAGE (HECM) REVERSE MORTGAGES | No | Multiple Forms |
| RCONJ469 | 2010-03-31 | 2023-06-30 | REVERSE MORTGAGES: ESTIMATED NUMBER OF REVERSE MORTGAGES FOR WHICH FEE-PAID REFERRALS WERE RECEIVED DURING THE YEAR:PROPRIETARY REVERSE MORTGAGES | No | Multiple Forms |
| RCONJ470 | 2010-03-31 | 2023-06-30 | REVERSE MORTGAGES: PRINCIPAL AMOUNT OF REVERSE MORTGAGE ORIGINATIONS THAT HAVE BEEN SOLD DURING THE YEAR:HOME EQUITY CONVERSION MORTGAGE (HECM) REVERSE MORTGAGES | No | Multiple Forms |
| RCONJ471 | 2010-03-31 | 2023-06-30 | REVERSE MORTGAGES: PRINCIPAL AMOUNT OF REVERSE MORTGAGE ORIGINATIONS THAT HAVE BEEN SOLD DURING THE YEAR:PROPRIETARY REVERSE MORTGAGES | No | Multiple Forms |
| RCONJ472 | 2010-03-31 | 2016-12-31 | FULLY INSURED BROKERED DEPOSITS (INCLUDED IN MEMORANDUM ITEM 1.B ABOVE): BROKERED DEPOSITS OF $100,000 THROUGH $250,000 AND CERTAIN BROKERED RETIREMENT DEPOSIT ACCOUNTS | No | Multiple Forms |
| RCONJ473 | 2010-03-31 | 9999-12-31 | COMPONENTS OF TOTAL NONTRANSACTION ACCOUNTS: TOTAL TIME DEPOSITS OF $100,000 THROUGH $250,000 | No | Multiple Forms |
| RCONJ474 | 2010-03-31 | 9999-12-31 | COMPONENTS OF TOTAL NONTRANSACTION ACCOUNTS: TOTAL TIME DEPOSITS OF MORE THAN $250,000 | No | Multiple Forms |
| RCONJ477 | 2010-03-31 | 2018-03-31 | UNUSED COMMITMENTS: REVOLVING, OPEN-END LINES SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES; UNUSED COMMITMENTS FOR HOME EQUITY CONVERSION MORTGAGE (HECM) REVERSE MORTGAGES OUTSTANDING THAT ARE HELD FOR INVESTMENT | No | Multiple Forms |
| RCONJ478 | 2010-03-31 | 2018-03-31 | UNUSED COMMITMENTS: REVOLVING, OPEN-END LINES SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES; UNUSED COMMITMENTS FOR PROPRIETARY REVERSE MORTGAGES OUTSTANDING THAT ARE HELD FOR INVESTMENT | No | Multiple Forms |
| RCONJ651 | 2010-09-30 | 2010-12-31 | AVERAGE DAILY AMOUNT OF NONINTEREST-BEARING TRANSACTION ACCOUNTS OF MORE THAN $250,000 (INCLUDING BALANCES SWEPT FROM NONINTEREST-BEARING TRANSACTION ACCOUNTS TO NONINTEREST-BEARING SAVINGS ACCOUNTS) | No | Multiple Forms |
| RCONJ652 | 2010-09-30 | 2010-12-31 | AVERAGE DAILY NUMBER OF NONINTEREST-BEARING TRANSACTION ACCOUNTS OF MORE THAN $250,000 | No | Multiple Forms |
| RCONJ943 | 2011-03-31 | 2016-12-31 | DID THE INSTITUTION HAVE TOTAL ASSETS EXCEEDING $100 BILLION AS OF JUNE 30, OF THE PRECEEDING YEAR? OR, DUE TO A START-UP, ACQUISITION, OR BUSINESS COMBINATION, DID THE INSTITUTION HAVE TOTAL ASSETS EXCEEDING $100 BILLION AS OF CURRENT QUARTER-END? (ONCE A BANK SURPASSES THE REPORTING THRESHOLD AND BEGINS TO REPORT THE ADDITIONAL REQUIRED INFORMATION, IT MUST CONTINUE TO REPORT THE ADDITIONAL INFORMATION IN SUBSEQUENT YEARS WITHOUT REGARD TO WHETHER IT LATER FALLS BELOW THE TOTAL ASSET THRESHOLD) | No | FFIEC 041 |
| RCONJ944 | 2010-12-31 | 2013-12-31 | AMOUNT OF NONINTEREST-BEARING TRANSACTION ACCOUNTS OF MORE THAN $250,000 | No | Multiple Forms |
| RCONJ945 | 2010-12-31 | 2013-12-31 | NUMBER OF NONINTEREST-BEARING TRANSACTION ACCOUNTS OF MORE THAN $250,000 | No | Multiple Forms |
| RCONJ981 | 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 041 |
| RCONJ982 | 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 041 |
| RCONJ983 | 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 041 |
| RCONJ984 | 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 041 |
| RCONJ985 | 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 041 |
| RCONJ986 | 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 041 |
| RCONJ987 | 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 041 |
| RCONJ988 | 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 041 |
| RCONJ989 | 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 041 |
| RCONJ990 | 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 041 |
| RCONJ991 | 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 041 |
| RCONJ992 | 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 041 |
| RCONJ993 | 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 041 |
| RCONJ994 | 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 041 |
| RCONJ995 | 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 041 |
| RCONJ996 | 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 041 |
| RCONJ997 | 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 041 |
| RCONJ998 | 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 041 |
| RCONJ999 | 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 041 |
| RCONJA21 | 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 | Multiple Forms |
| RCONJA22 | 2018-03-31 | 9999-12-31 | Equity securities with readily determinable fair values not held for trading | No | Multiple Forms |
| RCONJA29 | 2018-03-31 | 9999-12-31 | Cost of equity securities with readily determinable fair values not held for trading | No | Multiple Forms |
| RCONJA36 | 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 | FFIEC 041 |
| RCONJF75 | 2018-06-30 | 9999-12-31 | Total amount of fair value option loans held for investment and held for sale (for banks elected to elected to report or are required RC-D) | No | FFIEC 031 |
| RCONJF76 | 2018-06-30 | 9999-12-31 | All other intangible assets | No | Multiple Forms |
| RCONJF77 | 2018-06-30 | 9999-12-31 | Total assets of ABCP conduit VIEs | No | FFIEC 041 |
| RCONJF78 | 2018-06-30 | 9999-12-31 | Total liabilities of ABCP conduit VIEs | No | FFIEC 041 |
| RCONJF84 | 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 041 |
| RCONJF85 | 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 041 |
| RCONJF86 | 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 041 |
| RCONJF87 | 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 041 |
| RCONJF88 | 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 041 |
| RCONJF89 | 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 041 |
| RCONJF90 | 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 041 |
| RCONJF91 | 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 041 |
| RCONJF92 | 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 041 |
| RCONJF93 | 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 041 |
| RCONJF94 | 2018-06-30 | 9999-12-31 | DOES YOUR INSTITUTION HAVE DOMESTIC OFFICES ONLY BUT IS REQUIRED TO FILE THE FFIEC 031 CALL REPORT BASED ON ASSET SIZE OR BASED ON BEING AN ADVANCED APRROACHES INSTITUTION? | No | FFIEC 051 |
| RCONJH83 | 2018-09-30 | 9999-12-31 | Total reciprocal deposits | No | Multiple Forms |
| RCONJH84 | 2018-09-30 | 2018-09-30 | Total reciprocal deposits as of June 30, 2018 | No | |
| RCONJJ03 | 2019-03-31 | 9999-12-31 | Allowance for credit losses on other financial assets measured at amortized cost | No | Multiple Forms |
| RCONJJ04 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Real estate loans, Construction loans, Amortized Cost | No | Multiple Forms |
| RCONJJ05 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Real estate loans, Commercial real estate loans, Amortized Cost | No | Multiple Forms |
| RCONJJ06 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Real estate loans, Residential real estate loans, Amortized Cost | No | Multiple Forms |
| RCONJJ07 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Commerical loans, Amortized Cost | No | Multiple Forms |
| RCONJJ08 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Credit cards, Amortized Cost | No | Multiple Forms |
| RCONJJ09 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Other consumer loans, Amortized Cost | No | Multiple Forms |
| RCONJJ11 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Total, Amortized Cost | No | Multiple Forms |
| RCONJJ12 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Real estate loans, Construction loans, Allowance Balance | No | Multiple Forms |
| RCONJJ13 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Real estate loans, Commercial real estate loans, Allowance Balance | No | Multiple Forms |
| RCONJJ14 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Real estate loans, Residential real estate loans, Allowance Balance | No | Multiple Forms |
| RCONJJ15 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Commerical loans, Allowance Balance | No | Multiple Forms |
| RCONJJ16 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Credit cards, Allowance Balance | No | Multiple Forms |
| RCONJJ17 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Other consumer loans, Allowance Balance | No | Multiple Forms |
| RCONJJ18 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Unallocated, Allowance Balance | No | Multiple Forms |
| RCONJJ19 | 2019-03-31 | 9999-12-31 | Loans and Leases, Held for Investment, Total, Allowance Balance | No | Multiple Forms |
| RCONJJ20 | 2019-03-31 | 9999-12-31 | Held to Maturity Securities, Securities issued by states and poilitical subdivisions in the US | No | Multiple Forms |
| RCONJJ21 | 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 | Multiple Forms |
| RCONJJ22 | 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 041 |
| RCONJJ23 | 2019-03-31 | 9999-12-31 | Held to Maturity Securities, Asset backed securities and structured financial products | No | Multiple Forms |
| RCONJJ24 | 2019-03-31 | 9999-12-31 | Held to Maturity Securities, Other debt securities | No | Multiple Forms |
| RCONJJ25 | 2019-03-31 | 9999-12-31 | Held to Maturity Securities, Total | No | Multiple Forms |
| RCONJJ30 | 2019-03-31 | 9999-12-31 | Amount of allowances for credit losses on purchased credit-deteriorated assets - Loans and leases held for investment | No | Multiple Forms |
| RCONJJ31 | 2019-03-31 | 9999-12-31 | Amount of allowances for credit losses on purchased credit-deteriorated assets, Held-to-maturity debt securities | No | Multiple Forms |
| RCONJJ32 | 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 | Multiple Forms |
| RCONJJ34 | 2019-03-31 | 9999-12-31 | Held to maturity securities (ASU 2016-13 adoption) | No | Multiple Forms |
| RCONK001 | 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 041 |
| RCONK002 | 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 041 |
| RCONK003 | 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 041 |
| RCONK004 | 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 041 |
| RCONK005 | 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 041 |
| RCONK006 | 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 041 |
| RCONK007 | 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 041 |
| RCONK008 | 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 041 |
| RCONK009 | 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 - SECURITIZATION TRUSTS | No | FFIEC 041 |
| RCONK010 | 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 041 |
| RCONK011 | 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 | FFIEC 041 |
| RCONK012 | 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 | FFIEC 041 |
| RCONK013 | 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 041 |
| RCONK014 | 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 | FFIEC 041 |
| RCONK015 | 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 041 |
| RCONK016 | 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 041 |
| RCONK017 | 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 041 |
| RCONK018 | 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 041 |
| RCONK019 | 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 041 |
| RCONK020 | 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 041 |
| RCONK021 | 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 041 |
| RCONK022 | 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 041 |
| RCONK023 | 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 041 |
| RCONK024 | 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 041 |
| RCONK025 | 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 041 |
| RCONK026 | 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 041 |
| RCONK027 | 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 041 |
| RCONK028 | 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 041 |
| RCONK029 | 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 041 |
| RCONK030 | 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 041 |
| RCONK031 | 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 041 |
| RCONK032 | 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 041 |
| RCONK033 | 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 041 |
| RCONK034 | 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 041 |
| RCONK035 | 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 041 |
| RCONK036 | 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 041 |
| RCONK036 | 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 051 |
| RCONK037 | 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 041 |
| RCONK037 | 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 051 |
| RCONK038 | 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 041 |
| RCONK038 | 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 051 |
| RCONK039 | 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 041 |
| RCONK039 | 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 051 |
| RCONK040 | 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 041 |
| RCONK040 | 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 051 |
| RCONK041 | 2011-03-31 | 9999-12-31 | GUARANTEED PORTION OF LOANS AND LEASES INCLUDED IN ITEM 10, EXCLUDING REBOOKED "GNMA LOANS" : NONACCRUAL | No | FFIEC 041 |
| RCONK041 | 2011-03-31 | 9999-12-31 | GUARANTEED PORTION OF LOANS AND LEASES INCLUDED IN ITEM 10, EXCLUDING REBOOKED "GNMA LOANS" : NONACCRUAL | No | FFIEC 051 |
| RCONK042 | 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 041 |
| RCONK042 | 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 051 |
| RCONK043 | 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 041 |
| RCONK043 | 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 051 |
| RCONK044 | 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 041 |
| RCONK044 | 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 051 |
| RCONK045 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS SECURED BY RE-1-4 FAMILY RESIDENTIAL CONSTRUCTION LOANS : PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCONK046 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS SECURED BY RE-1-4 FAMILY RESIDENTIAL CONSTRUCTION LOANS : PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCONK047 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS SECURED BY RE-1-4 FAMILY RESIDENTIAL CONSTRUCTION LOANS : NONACCRUAL | No | Multiple Forms |
| RCONK048 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS SECURED BY RE: OTHER CONSTRUCTION LOANS AND LAND DEVELOPMENT AND OTHER LAND LOANS -PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCONK049 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS SECURED BY RE: OTHER CONSTRUCTION LOANS AND LAND DEVELOPMENT AND OTHER LAND LOANS -PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCONK050 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS SECURED BY RE: OTHER CONSTRUCTION LOANS AND LAND DEVELOPMENT AND OTHER LAND LOANS -NONACCRUAL | No | Multiple Forms |
| RCONK051 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS SECURED BY RE: SECURED BY FARMLAND -PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCONK052 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS SECURED BY RE: SECURED BY FARMLAND -PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCONK053 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS SECURED BY RE: SECURED BY FARMLAND -NONACCRUAL | No | Multiple Forms |
| RCONK054 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES-REVOLVING, OPEN-END LOANS EXTENDED UNDER LINES OF CREDIT -PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCONK055 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES-REVOLVING, OPEN-END LOANS EXTENDED UNDER LINES OF CREDIT -PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCONK056 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES-REVOLVING, OPEN-END LOANS EXTENDED UNDER LINES OF CREDIT -NONACCRUAL | No | Multiple Forms |
| RCONK057 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES :SECURED BY FIRST LIENS -PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCONK058 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES :SECURED BY FIRST LIENS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCONK059 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES :SECURED BY FIRST LIENS -NONACCRUAL | No | Multiple Forms |
| RCONK060 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: CLOSED END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES :SECURED BY JUNIOR LIENS -PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCONK061 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: CLOSED END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES :SECURED BY JUNIOR LIENS -PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCONK062 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: CLOSED END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES :SECURED BY JUNIOR LIENS -NONACCRUAL | No | Multiple Forms |
| RCONK063 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS SECURED BY RE: SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES -PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCONK064 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS SECURED BY RE: SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES-PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCONK065 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS SECURED BY RE: SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES -NONACCRUAL | No | Multiple Forms |
| RCONK066 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS SECURED BY RE: SECURED BY NONFARM NONRESIDENTIAL PROPERTIES -OWNER OCCUPIED : PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCONK067 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS SECURED BY RE: SECURED BY NONFARM NONRESIDENTIAL PROPERTIES -OWNER OCCUPIED -PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCONK068 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS SECURED BY RE: SECURED BY NONFARM NONRESIDENTIAL PROPERTIES -OWNER OCCUPIED -NONACCRUAL | No | Multiple Forms |
| RCONK069 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS SECURED BY RE: SECURED BY NONFARM NONRESIDENTIAL PROPERTIES -OTHER : PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCONK070 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS SECURED BY RE: SECURED BY NONFARM NONRESIDENTIAL PROPERTIES -OTHER -PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCONK071 | 2011-03-31 | 2023-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS SECURED BY RE: SECURED BY NONFARM NONRESIDENTIAL PROPERTIES -OTHER -NONACCRUAL | No | Multiple Forms |
| RCONK072 | 2011-03-31 | 2016-06-30 | 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 041 |
| RCONK073 | 2011-03-31 | 2016-06-30 | 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 041 |
| RCONK074 | 2011-03-31 | 2016-06-30 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: LOANS TO FINANCE AGRICULTURE PRODUCTION AND OTHER LOANS TO FARMERS : NONACCRUAL | No | FFIEC 041 |
| RCONK075 | 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 041 |
| RCONK076 | 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 041 |
| RCONK077 | 2011-03-31 | 2016-12-31 | LOANS AND LEASES COVERED BY LOSS SHARING AGREEMENTS WITH THE FDIC: COMMERCIAL AND INDUSTRIAL LOANS - NONACCRUAL | No | FFIEC 041 |
| RCONK078 | 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 041 |
| RCONK079 | 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 041 |
| RCONK080 | 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 041 |
| RCONK081 | 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 041 |
| RCONK082 | 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 041 |
| RCONK083 | 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 041 |
| RCONK084 | 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 041 |
| RCONK085 | 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 041 |
| RCONK086 | 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 041 |
| RCONK087 | 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 041 |
| RCONK088 | 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 041 |
| RCONK089 | 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 041 |
| RCONK091 | 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 041 |
| RCONK092 | 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 041 |
| RCONK093 | 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 041 |
| RCONK095 | 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 041 |
| RCONK096 | 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 041 |
| RCONK097 | 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 041 |
| RCONK098 | 2011-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES: CREDIT CARDS THAT EXCEED 10 PERCENT OF TOTAL LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY THAT ARE IN COMPLIANCE WITH THEIR MODIFIED TERMS | No | Multiple Forms |
| RCONK099 | 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 041 |
| RCONK100 | 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 041 |
| RCONK101 | 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 041 |
| RCONK102 | 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 041 |
| RCONK102 | 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 051 |
| RCONK103 | 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 041 |
| RCONK103 | 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 051 |
| RCONK104 | 2011-03-31 | 9999-12-31 | PORTIONS OF COVERED LOANS AND LEASES THAT IS PROTECTED BY FDIC LOSS-SHARING AGREEMENTS: NONACCRUAL | No | FFIEC 041 |
| RCONK104 | 2011-03-31 | 9999-12-31 | PORTIONS OF COVERED LOANS AND LEASES THAT IS PROTECTED BY FDIC LOSS-SHARING AGREEMENTS: NONACCRUAL | No | FFIEC 051 |
| RCONK105 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY 1-4 FAMILY RESIDENTIAL CONSTRUCTION LOANS :PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCONK106 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY 1-4 FAMILY RESIDENTIAL CONSTRUCTION LOANS : PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCONK107 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY 1-4 FAMILY RESIDENTIAL CONSTRUCTION LOANS -NONACCRUAL | No | Multiple Forms |
| RCONK108 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY OTHER CONSTRUCTION LOANS AND ALL LAND DEVELOPMENT AND OTHER LAND LOANS: PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCONK109 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY OTHER CONSTRUCTION LOANS AND ALL LAND DEVELOPMENT AND OTHER LAND LOANS: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCONK110 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY OTHER CONSTRUCTION LOANS AND ALL LAND DEVELOPMENT AND OTHER LAND LOANS-NONACCRUAL | No | Multiple Forms |
| RCONK111 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY SECURED BY MULTIFAMILY RESIDENTIAL PROPERTIES IN DOMESTIC OFFICES: PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCONK112 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY SECURED BY MULTIFAMILY RESIDENTIAL PROPERTIES IN DOMESTIC OFFICES :PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCONK113 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY SECURED BY MULTIFAMILY RESIDENTIAL PROPERTIES IN DOMESTIC OFFICES: NONACCRUAL | No | Multiple Forms |
| RCONK114 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY LOANS SECURED BY OWNER OCCUPIED NONFARM NONRESIDENTIAL PROPERTIES: PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCONK115 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY LOANS SECURED BY OWNER OCCUPIED NONFARM NONRESIDENTIAL PROPERTIES: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCONK116 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY LOANS SECURED BY OWNER OCCUPIED NONFARM NONRESIDENTIAL PROPERTIES: NONACCRUAL | No | Multiple Forms |
| RCONK117 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY LOANS SECURED BY OWNER OCCUPIED NONFARM NONRESIDENTIAL PROPERTIES: NONACCRUAL | No | Multiple Forms |
| RCONK118 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY LOANS SECURED BY OTHER NONFARM NONRESIDENTIAL PROPERTIES :PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCONK119 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY -LOANS SECURED BY OTHER NONFARM NONRESIDENTIAL PROPERTIES :NONACCRUAL | No | Multiple Forms |
| RCONK120 | 2011-03-31 | 9999-12-31 | LOAN MOD TO BORROWERS EXPERIENCING FIN DFCLTY : COMMERCIAL AND INDUSTRIAL LOANS - TO US ADDRESSEES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 041 |
| RCONK121 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY : COMMERCIAL AND INDUSTRIAL LOANS - TO US ADDRESSEES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 041 |
| RCONK122 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY : COMMERCIAL AND INDUSTRIAL LOANS - TO US ADDRESSEES - NONACCRUAL | No | FFIEC 041 |
| RCONK123 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY : COMMERCIAL AND INDUSTRIAL LOANS - TO NON-US ADDRESSEES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 041 |
| RCONK124 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY : COMMERCIAL AND INDUSTRIAL LOANS - TO NON-US ADDRESSEES - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 041 |
| RCONK125 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY : COMMERCIAL AND INDUSTRIAL LOANS - TO NON-US ADDRESSEES - NONACCRUAL | No | FFIEC 041 |
| RCONK126 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY: ALL OTHER LOANS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCONK127 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY : ALL OTHER LOANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCONK128 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY : ALL OTHER LOANS - NONACCRUAL | No | Multiple Forms |
| RCONK130 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY SECURED BY FARMLAND IN DOMESTIC OFFICES INCLUDED IN ALL OTHER LOANS PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCONK131 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY SECURED BY FARMLAND IN DOMESTIC OFFICES INCLUDED IN ALL OTHER LOANS: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCONK132 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY SECURED BY FARMLAND IN DOMESTIC OFFICES INCLUDED IN ALL OTHER LOANS: NONACCRUAL | No | Multiple Forms |
| RCONK134 | 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 041 |
| RCONK135 | 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 041 |
| RCONK136 | 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 041 |
| RCONK137 | 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 | Multiple Forms |
| RCONK138 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY 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 041 |
| RCONK138 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY 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 051 |
| RCONK139 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY 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 041 |
| RCONK139 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY 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 051 |
| RCONK140 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS INCLUDED IN ALL OTHER LOANS: NONACCRUAL | No | FFIEC 041 |
| RCONK140 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS INCLUDED IN ALL OTHER LOANS: NONACCRUAL | No | FFIEC 051 |
| RCONK142 | 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 041 |
| RCONK142 | 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 051 |
| RCONK143 | 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 041 |
| RCONK143 | 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 051 |
| RCONK144 | 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 041 |
| RCONK144 | 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 051 |
| RCONK145 | 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 041 |
| RCONK145 | 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 051 |
| RCONK146 | 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 041 |
| RCONK146 | 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 051 |
| RCONK147 | 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 041 |
| RCONK147 | 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 051 |
| RCONK148 | 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 041 |
| RCONK148 | 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 051 |
| RCONK149 | 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 041 |
| RCONK149 | 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 051 |
| RCONK150 | 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 041 |
| RCONK150 | 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 051 |
| RCONK151 | 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 041 |
| RCONK151 | 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 051 |
| RCONK152 | 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 041 |
| RCONK152 | 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 051 |
| RCONK153 | 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 041 |
| RCONK153 | 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 051 |
| RCONK154 | 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 041 |
| RCONK154 | 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 051 |
| RCONK155 | 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 041 |
| RCONK155 | 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 051 |
| RCONK156 | 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 041 |
| RCONK156 | 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 051 |
| RCONK157 | 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 041 |
| RCONK157 | 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 051 |
| RCONK158 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY - CONSTRUCTION; LAND DEVELOPMENT; AND OTHER LAND LOANS: 1 - 4 FAMILY RESIDENTIAL CONSTRUCTION LOANS | No | Multiple Forms |
| RCONK159 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY - CONSTRUCTION; LAND DEVELOPMENT; AND OTHER LAND LOANS: OTHER CONSTRUCTION LOANS AND ALL LAND DEVELOPMENT AND OTHER LAND LOANS | No | Multiple Forms |
| RCONK160 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY - CONSTRUCTION; LAND DEVELOPMENT; AND OTHER LAND LOANS: SECURED BY MULTIFAMILY (5 OR MORE) NONRESIDENTIAL PROPERTIES | No | Multiple Forms |
| RCONK161 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY - CONSTRUCTION; LAND DEVELOPMENT; AND OTHER LAND LOANS: SECURED BY NONFARM NONRESIDENTIAL PROPERTIES: LOANS SECURED BY OWNER-OCCUPIED NONFARM NONRESIDENTIAL PROPERTIES | No | Multiple Forms |
| RCONK162 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY - CONSTRUCTION; LAND DEVELOPMENT; AND OTHER LAND LOANS: SECURED BY NONFARM NONRESIDENTIAL PROPERTIES: LOANS SECURED BY OTHER NONFARM NONRESIDENTIAL PROPERTIES | No | Multiple Forms |
| RCONK163 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY - COMMERCIAL AND INDUSTRIAL LOANS: TO U.S. ADDRESSEES (DOMICILE) | No | FFIEC 041 |
| RCONK164 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY - COMMERCIAL AND INDUSTRIAL LOANS: TO NON-U.S. ADDRESSEES (DOMICILE) | No | FFIEC 041 |
| RCONK165 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY - ALL OTHER LOANS | No | Multiple Forms |
| RCONK166 | 2011-03-31 | 9999-12-31 | ITEMIZE LOANS SECURED BY FARMLAND THAT EXCEED 10 PERCENT OF TOTAL LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY THAT ARE IN COMPLIANCE WITH THEIR MODIFIED TERMS | No | Multiple Forms |
| RCONK167 | 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 041 |
| RCONK168 | 2011-03-31 | 9999-12-31 | ITEMIZE LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS THAT EXCEED 10 PERCENT OF TOTAL LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY THAT ARE IN COMPLIANCE WITH THEIR MODIFIED TERMS | No | Multiple Forms |
| RCONK169 | 2011-03-31 | 2023-06-30 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: LOANS AND LEASES - LOANS SECURED BY REAL ESTATE IN DOMESTIC OFFICES: CONSTRUCTION, LAND DEVELOPMENT, AND OTHER LAND LOANS: 1-4 FAMILY RESIDENTIAL CONSTRUCTION LOANS | No | Multiple Forms |
| RCONK170 | 2011-03-31 | 2023-06-30 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: LOANS AND LEASES - LOANS SECURED BY REAL ESTATE IN DOMESTIC OFFICES: CONSTRUCTION, LAND DEVELOPMENT, AND OTHER LAND LOANS: OTHER CONSTRUCTION LOANS AND ALL LAND DEVELOPMENT AND OTHER LAND LOANS | No | Multiple Forms |
| RCONK171 | 2011-03-31 | 2023-06-30 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: LOANS AND LEASES - LOANS SECURED BY REAL ESTATE IN DOMESTIC OFFICES: SECURED BY FARMLAND | No | Multiple Forms |
| RCONK172 | 2011-03-31 | 2023-06-30 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: LOANS AND LEASES - LOANS SECURED BY REAL ESTATE IN DOMESTIC OFFICES: SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: REVOLVING, OPEN-END LOANS SECURED BY 1-4 FAMILY AND EXTENDED UNDER LINE OF CREDIT | No | Multiple Forms |
| RCONK173 | 2011-03-31 | 2023-06-30 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: LOANS AND LEASES - LOANS SECURED BY REAL ESTATE IN DOMESTIC OFFICES: SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES - SECURED BY FIRST LIENS | No | Multiple Forms |
| RCONK174 | 2011-03-31 | 2023-06-30 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: LOANS AND LEASES - LOANS SECURED BY REAL ESTATE IN DOMESTIC OFFICES: SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES - SECURED BY JUNIOR LIENS | No | Multiple Forms |
| RCONK175 | 2011-03-31 | 2023-06-30 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: LOANS AND LEASES - LOANS SECURED BY REAL ESTATE IN DOMESTIC OFFICES: SECURED BY MULTIFAMILY (5 OR ORE) RESIDENTIAL PROPERTIES | No | Multiple Forms |
| RCONK176 | 2011-03-31 | 2023-06-30 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: LOANS AND LEASES - LOANS SECURED BY REAL ESTATE IN DOMESTIC OFFICES: SECURED BY NONFARM NONRESIDENTIAL PROPERTIES: LOANS SECURED BY OWNER-OCCUPIED NONFARM NONRESIDENTIAL PROPERTIES | No | Multiple Forms |
| RCONK177 | 2011-03-31 | 2023-06-30 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: LOANS AND LEASES - LOANS SECURED BY REAL ESTATE IN DOMESTIC OFFICES: SECURED BY NONFARM NONRESIDENTIAL PROPERTIES: LOANS SECURED BY OTHER NONFARM NONRESIDENTIAL PROPERTIES | No | Multiple Forms |
| RCONK178 | 2011-03-31 | 2016-06-30 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: LOANS AND LEASES - LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS | No | FFIEC 041 |
| RCONK179 | 2011-03-31 | 2016-12-31 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: LOANS AND LEASES - COMMERCIAL AND INDUSTRIAL LOANS | No | FFIEC 041 |
| RCONK180 | 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 041 |
| RCONK181 | 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 041 |
| RCONK182 | 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 041 |
| RCONK183 | 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 041 |
| RCONK184 | 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 041 |
| RCONK185 | 2011-03-31 | 2016-06-30 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS | No | FFIEC 041 |
| RCONK186 | 2011-03-31 | 2016-06-30 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: ALL OTHER LOANS | No | FFIEC 041 |
| RCONK187 | 2011-03-31 | 2023-06-30 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: OTHER REAL ESTATE OWNED - CONSTRUCTION, LAND DEVELOPMENT, AND OTHER LAND | No | Multiple Forms |
| RCONK188 | 2011-03-31 | 2023-06-30 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: OTHER REAL ESTATE OWNED - FARMLAND | No | Multiple Forms |
| RCONK189 | 2011-03-31 | 2023-06-30 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: OTHER REAL ESTATE OWNED - 1-4 FAMILY RESIDENTIAL PROPERTIES | No | Multiple Forms |
| RCONK190 | 2011-03-31 | 2023-06-30 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: OTHER REAL ESTATE OWNED - MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES | No | Multiple Forms |
| RCONK191 | 2011-03-31 | 2023-06-30 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: OTHER REAL ESTATE OWNED - NONFARM NONRESIDENTIAL PROPERTIES | No | Multiple Forms |
| RCONK192 | 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 | Multiple Forms |
| RCONK193 | 2011-03-31 | 9999-12-31 | CAPTIVE INSURANCE AND REINSURANCE SUBSIDIARIES: TOTAL ASSETS OF CAPTIVE INSURANCE SUBSIDIARIES | No | FFIEC 041 |
| RCONK193 | 2011-03-31 | 9999-12-31 | CAPTIVE INSURANCE AND REINSURANCE SUBSIDIARIES: TOTAL ASSETS OF CAPTIVE INSURANCE SUBSIDIARIES | No | FFIEC 051 |
| RCONK194 | 2011-03-31 | 9999-12-31 | CAPTIVE INSURANCE AND REINSURANCE SUBSIDIARIES: TOTAL ASSETS OF CAPTIVE REINSURANCE SUBSIDIARIES | No | FFIEC 041 |
| RCONK194 | 2011-03-31 | 9999-12-31 | CAPTIVE INSURANCE AND REINSURANCE SUBSIDIARIES: TOTAL ASSETS OF CAPTIVE REINSURANCE SUBSIDIARIES | No | FFIEC 051 |
| RCONK195 | 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 | Multiple Forms |
| RCONK196 | 2011-03-31 | 2018-03-31 | AUTOMOBILE LOANS MEASURED AT FAIR VALUE TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES | No | Multiple Forms |
| RCONK197 | 2011-03-31 | 2018-03-31 | TRADING ASSETS MORTGAGE BACKED SECURITIES: COMMERCIAL MBS ISSUED OR GUARANTEED BY FNMA, FHLMC, OR GNMA | No | Multiple Forms |
| RCONK198 | 2011-03-31 | 2018-03-31 | TRADING ASSETS MORTGAGE BACKED SECURITIES: ALL OTHER COMMERCIAL MBS | No | Multiple Forms |
| RCONK199 | 2011-03-31 | 2018-03-31 | TRADING ASSETS: LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - AUTOMOBILE LOANS | No | Multiple Forms |
| RCONK200 | 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 | Multiple Forms |
| RCONK201 | 2011-03-31 | 9999-12-31 | LIFE INSURANCE ASSETS: GENERAL ACCOUNT LIFE INSURANCE ASSETS | No | FFIEC 041 |
| RCONK201 | 2011-03-31 | 9999-12-31 | LIFE INSURANCE ASSETS: GENERAL ACCOUNT LIFE INSURANCE ASSETS | No | FFIEC 051 |
| RCONK202 | 2011-03-31 | 9999-12-31 | LIFE INSURANCE ASSETS: SEPARATE ACCOUNT LIFE INSURANCE ASSETS | No | FFIEC 041 |
| RCONK202 | 2011-03-31 | 9999-12-31 | LIFE INSURANCE ASSETS: SEPARATE ACCOUNT LIFE INSURANCE ASSETS | No | FFIEC 051 |
| RCONK203 | 2011-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES: AUTOMOBILE LOANS THAT EXCEED 10 PERCENT OF TOTAL LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY THAT ARE IN COMPLIANCE WITH THEIR MODIFIED TERMS | No | Multiple Forms |
| RCONK204 | 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 LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY THAT ARE IN COMPLIANCE WITH THEIR MODIFIED TERMS | No | Multiple Forms |
| RCONK207 | 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 | Multiple Forms |
| RCONK208 | 2011-03-31 | 2018-03-31 | OTHER CONSUMER LOANS MEASURED AT FAIR VALUE TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES | No | Multiple Forms |
| RCONK209 | 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 | Multiple Forms |
| RCONK210 | 2011-03-31 | 2018-03-31 | TRADING ASSETS: LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - OTHER CONSUMER LOANS | No | Multiple Forms |
| RCONK211 | 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 | Multiple Forms |
| RCONK212 | 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 041 |
| RCONK213 | 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 041 |
| RCONK213 | 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 051 |
| RCONK214 | 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 041 |
| RCONK214 | 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 051 |
| RCONK215 | 2011-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY AND OTHER PERSONAL EXPENDITURES: AUTOMOBILE LOANS - NONACCRUAL | No | FFIEC 041 |
| RCONK215 | 2011-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY AND OTHER PERSONAL EXPENDITURES: AUTOMOBILE LOANS - NONACCRUAL | No | FFIEC 051 |
| RCONK216 | 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 |
| RCONK217 | 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 |
| RCONK218 | 2011-03-31 | 9999-12-31 | LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY AND OTHER PERSONAL EXPENDITURES: OTHER - NONACCRUAL | No | Multiple Forms |
| RCONK219 | 2011-03-31 | 2016-12-31 | BROKERED DEPOSITS OF $100,000 THROUGH $250,000 WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | Multiple Forms |
| RCONK220 | 2011-03-31 | 9999-12-31 | BROKERED DEPOSITS OF MORE THAN $250,000 WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | Multiple Forms |
| RCONK221 | 2011-03-31 | 2016-12-31 | TIME DEPOSITS OF $100,000 THROUGH $250,000 WITH A REMAINING MATURITY OF ONE OR YEAR LESS | No | Multiple Forms |
| RCONK222 | 2011-03-31 | 9999-12-31 | TIME DEPOSITS OF MORE THAN $250,000 WITH A REMAINING MATURITY OF ONE OR YEAR LESS | No | Multiple Forms |
| RCONK223 | 2011-03-31 | 9999-12-31 | ESTIMATED AMOUNT OF DEPOSITS OBTAINED THROUGH THE USE OF DEPOSIT LISTING SERVICES THAT ARE NOT BROKERED DEPOSITS | No | Multiple Forms |
| RCONK256 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY - COMMERCIAL AND INDUSTRIAL LOANS | No | Multiple Forms |
| RCONK257 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY: COMMERCIAL AND INDUSTRIAL LOANS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCONK258 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY: COMMERCIAL AND INDUSTRIAL LOANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCONK259 | 2011-03-31 | 9999-12-31 | LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY: COMMERCIAL AND INDUSTRIAL LOANS - NONACCRUAL | No | Multiple Forms |
| RCONK267 | 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 041 |
| RCONK269 | 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 041 |
| RCONK270 | 2011-03-31 | 9999-12-31 | LIFE INSURANCE ASSETS: HYBRID ACCOUNT LIFE INSURANCE ASSETS | No | FFIEC 041 |
| RCONK270 | 2011-03-31 | 9999-12-31 | LIFE INSURANCE ASSETS: HYBRID ACCOUNT LIFE INSURANCE ASSETS | No | FFIEC 051 |
| RCONK271 | 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 041 |
| RCONK272 | 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 041 |
| RCONK273 | 2011-03-31 | 2016-06-30 | ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: ALL LEASE FINANCING RECEIVABLES | No | FFIEC 041 |
| RCONK274 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY CREDIT CARD LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES: PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 041 |
| RCONK274 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY CREDIT CARD LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES: PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 051 |
| RCONK275 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY CREDIT CARD LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 041 |
| RCONK275 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY CREDIT CARD LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 051 |
| RCONK276 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY CREDIT CARD LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES: NONACCRUAL | No | FFIEC 041 |
| RCONK276 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY CREDIT CARD LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES: NONACCRUAL | No | FFIEC 051 |
| RCONK277 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY AUTOMOBILE LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES: PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 041 |
| RCONK277 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY AUTOMOBILE LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES: PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 051 |
| RCONK278 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY AUTOMOBILE LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 041 |
| RCONK278 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY AUTOMOBILE LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 051 |
| RCONK279 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY AUTOMOBILE LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES: NONACCRUAL | No | FFIEC 041 |
| RCONK279 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY AUTOMOBILE LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES: NONACCRUAL | No | FFIEC 051 |
| RCONK280 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY 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 041 |
| RCONK280 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY 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 051 |
| RCONK281 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY 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 041 |
| RCONK281 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY 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 051 |
| RCONK282 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY 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 041 |
| RCONK282 | 2011-03-31 | 9999-12-31 | ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY 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 051 |
| RCONK283 | 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 041 |
| RCONK284 | 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 041 |
| RCONK285 | 2011-03-31 | 2016-06-30 | ITEMIZE LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS: NONACCRUAL | No | FFIEC 041 |
| RCONK286 | 2011-03-31 | 2016-06-30 | ITEMIZE OTHER LOANS: PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | FFIEC 041 |
| RCONK287 | 2011-03-31 | 2016-06-30 | ITEMIZE OTHER LOANS: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | FFIEC 041 |
| RCONK288 | 2011-03-31 | 2016-06-30 | ITEMIZE OTHER LOANS: NONACCRUAL | No | FFIEC 041 |
| RCONK298 | 2011-03-31 | 9999-12-31 | TRADING ASSETS: MORTGAGE-BACKED SECURITIES ISSUED OR GUARANTEED BY U.S. AGENCIES | No | FFIEC 002 |
| RCONK299 | 2011-03-31 | 9999-12-31 | TRADING SECURITIES: OTHER ASSET-BACKED SECURITIES | No | FFIEC 002 |
| RCONK302 | 2011-03-31 | 9999-12-31 | TRADING ASSETS: OTHER TRADING ASSETS | No | FFIEC 002 |
| RCONK652 | 2011-06-30 | 9999-12-31 | AVERAGE CONSOLIDATED TOTAL ASSETS FOR THE CALENDAR QUARTER | No | FFIEC 041 |
| RCONK652 | 2011-06-30 | 9999-12-31 | AVERAGE CONSOLIDATED TOTAL ASSETS FOR THE CALENDAR QUARTER | No | FFIEC 051 |
| RCONK653 | 2011-06-30 | 9999-12-31 | AVERAGING METHOD USED | No | FFIEC 041 |
| RCONK653 | 2011-06-30 | 9999-12-31 | AVERAGING METHOD USED | No | FFIEC 051 |
| RCONK654 | 2011-06-30 | 9999-12-31 | AVERAGE TANGIBLE EQUITY FOR THE CALENDAR QUARTER | No | FFIEC 041 |
| RCONK654 | 2011-06-30 | 9999-12-31 | AVERAGE TANGIBLE EQUITY FOR THE CALENDAR QUARTER | No | FFIEC 051 |
| RCONK655 | 2011-06-30 | 9999-12-31 | HOLDINGS OF LONG-TERM UNSECURED DEBT ISSUED BY OTHER FDIC INSURED INSTITUTIONS | No | FFIEC 041 |
| RCONK655 | 2011-06-30 | 9999-12-31 | HOLDINGS OF LONG-TERM UNSECURED DEBT ISSUED BY OTHER FDIC INSURED INSTITUTIONS | No | FFIEC 051 |
| RCONK656 | 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 041 |
| RCONK656 | 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 051 |
| RCONK657 | 2011-06-30 | 9999-12-31 | BANKER'S BANK DEDUCTIONS | No | FFIEC 041 |
| RCONK657 | 2011-06-30 | 9999-12-31 | BANKER'S BANK DEDUCTIONS | No | FFIEC 051 |
| RCONK658 | 2011-06-30 | 9999-12-31 | BANKER'S BANK DEDUCTION LIMIT | No | FFIEC 041 |
| RCONK658 | 2011-06-30 | 9999-12-31 | BANKER'S BANK DEDUCTION LIMIT | No | FFIEC 051 |
| RCONK659 | 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 041 |
| RCONK659 | 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 051 |
| RCONK660 | 2011-06-30 | 9999-12-31 | CUSTODIAL BANK DEDUCTION | No | FFIEC 041 |
| RCONK660 | 2011-06-30 | 9999-12-31 | CUSTODIAL BANK DEDUCTION | No | FFIEC 051 |
| RCONK661 | 2011-06-30 | 9999-12-31 | CUSTODIAL BANK DEDUCTION LIMIT | No | FFIEC 041 |
| RCONK661 | 2011-06-30 | 9999-12-31 | CUSTODIAL BANK DEDUCTION LIMIT | No | FFIEC 051 |
| RCONK663 | 2011-06-30 | 9999-12-31 | CRITICIZED AND CLASSIFIED ITEMS - SPECIAL MENTION | Yes | FFIEC 041 |
| RCONK664 | 2011-06-30 | 9999-12-31 | CRITICIZED AND CLASSIFIED ITEMS - SUBSTANDARD | Yes | FFIEC 041 |
| RCONK665 | 2011-06-30 | 9999-12-31 | CRITICIZED AND CLASSIFIED ITEMS - DOUBTFUL | Yes | FFIEC 041 |
| RCONK666 | 2011-06-30 | 9999-12-31 | CRITICIZED AND CLASSIFIED ITEMS - LOSS | Yes | FFIEC 041 |
| RCONK667 | 2011-06-30 | 2013-03-31 | SUBPRIME CONSUMER LOANS | Yes | FFIEC 041 |
| RCONK668 | 2011-06-30 | 2013-03-31 | LEVERAGED LOANS AND SECURITIES | Yes | FFIEC 041 |
| RCONK669 | 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 041 |
| RCONK670 | 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 041 |
| RCONK671 | 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 041 |
| RCONK672 | 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 041 |
| RCONK673 | 2011-06-30 | 9999-12-31 | AMOUNT OF THE INSTITUTION'S LARGEST COUNTERPARTY EXPOSURE | Yes | FFIEC 041 |
| RCONK674 | 2011-06-30 | 9999-12-31 | TOTAL AMOUNT OF THE INSTITUTION'S 20 LARGEST COUNTERPARTY EXPOSURES | Yes | FFIEC 041 |
| RCONK675 | 2011-06-30 | 2013-03-31 | NONTRADITIONAL 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS | Yes | Multiple Forms |
| RCONK676 | 2011-06-30 | 9999-12-31 | TOTAL UNFUNDED COMMITMENTS TO FUND CONSTRUCTION, LAND DEVELOPMENT, AND OTHER LAND LOANS SECURED BY REAL ESTATE | No | Multiple Forms |
| RCONK677 | 2011-06-30 | 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 | Multiple Forms |
| RCONK678 | 2011-06-30 | 9999-12-31 | NONBROKERED TIME DEPOSITS OF MORE THAN $250,000 IN DOMESTIC OFFICES | No | Multiple Forms |
| RCONK679 | 2011-06-30 | 2013-03-31 | PORTIONS OF FUNDED LOANS GUARANTEED OR INSURED BY THE U.S. GOVERNMENT: CONSTRUCTION, LAND DEVELOPMENT, AND OTHER LAND LOANS IN DOMESTIC OFFICES | No | Multiple Forms |
| RCONK680 | 2011-06-30 | 2013-03-31 | PORTIONS OF FUNDED LOANS GUARANTEED OR INSURED BY THE U.S. GOVERNMENT: LOANS SECURED BY MULTIFAMILY RESIDENTIAL AND NONFARM NONRESIDENTIAL PROPERTIES IN DOMESTIC OFFICES | No | Multiple Forms |
| RCONK681 | 2011-06-30 | 2013-03-31 | PORTIONS OF FUNDED LOANS GUARANTEED OR INSURED BY THE U.S. GOVERNMENT: CLOSED-END LOANS SECURED BY FIRST LIENS ON 1-4 FAMILY RESIDENTIAL PROPERTIES IN DOMESTIC OFFICES | No | Multiple Forms |
| RCONK682 | 2011-06-30 | 2013-03-31 | PORTIONS OF FUNDED LOANS GUARANTEED OR INSURED BY THE U.S. GOVERNMENT: 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 (IN DOMESTIC OFFICES) | No | Multiple Forms |
| RCONK684 | 2011-06-30 | 9999-12-31 | DID THE INSTITUTION QUALIFY AS LARGE ? | No | Multiple Forms |
| RCONK685 | 2011-06-30 | 9999-12-31 | DID INSTITUTION QUALIFY AS HIGHLY COMPLEX? | No | Multiple Forms |
| RCONK747 | 2011-09-30 | 9999-12-31 | SCHEDULE RC-O IS TO BE REPORTED BY FDIC-INSURED INSTITUTIONS. IS YOUR INSTITUTION FDIC-INSURED? | No | Multiple Forms |
| RCONKX18 | 2019-06-30 | 9999-12-31 | DID YOUR INSTITUTION ADOPT ASU N0. 2016-13, MEASUREMENT OF CREDIT LOSSES ON FINANCIAL INSTRUMENTS? | No | Multiple Forms |
| RCONKY38 | 2021-03-31 | 9999-12-31 | IS A LETTER JUSTIFYING THIS REQUEST BEING PROVIDED ALONG WITH THE REPORT OR HAS A LETTER JUSTIFYING THIS REQUEST BEEN PROVIDED SEPARATELY? | No | FR 2886b |
| RCONL109 | 2012-03-31 | 9999-12-31 | SCHEDULE RC-M, ITEM 15, IS TO BE COMPLETED BY QUALIFIED THRIFT LENDERS. IS YOUR INSTITUTION A QUALIFIED THRIFT LENDER? | No | Multiple Forms |
| RCONL133 | 2012-03-31 | 9999-12-31 | DOES THE INSTITUTION USE THE HOME OWNERS' LOAN ACT (HOLA) QTL TEST OR THE INTERNAL REVENUE SERVICE DOMESTIC BUILDING AND LOAN ASSOCIATION (IRS DBLA) TEST TO DETERMINE ITS QTL COMPLIANCE? | No | Multiple Forms |
| RCONL135 | 2012-03-31 | 9999-12-31 | HAS THE INSTITUTION BEEN IN COMPLIANCE WITH THE HOLA QTL TEST AS OF EACH MONTH END DURING THE QUARTER OR THE IRS DBLA TEST FOR ITS MOST RECENT TAXABLE YEAR, AS APPLICABLE? | No | Multiple Forms |
| RCONL136 | 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 041 |
| RCONL137 | 2012-03-31 | 2014-12-31 | OTHER ADDITIONS TO (DEDUCTIONS FROM) ASSETS FOR LEVERAGE CAPITAL PURPOSES | No | FFIEC 041 |
| RCONL138 | 2012-03-31 | 2014-12-31 | TOTAL ASSETS FOR LEVERAGE CAPITAL PURPOSES | No | FFIEC 041 |
| RCONL143 | 2012-06-30 | 9999-12-31 | DOES THE REPORTING INSTITUTION OWN ANOTHER INSURED DEPOSITORY INSTITUTION? | No | Multiple Forms |
| RCONL183 | 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 | Multiple Forms |
| RCONL184 | 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 | Multiple Forms |
| RCONL185 | 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 | Multiple Forms |
| RCONL186 | 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 | Multiple Forms |
| RCONL187 | 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 | Multiple Forms |
| RCONL188 | 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 | Multiple Forms |
| RCONL189 | 2012-06-30 | 9999-12-31 | PORTION OF LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY 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; | No | FFIEC 041 |
| RCONL190 | 2012-06-30 | 9999-12-31 | FULLY CONSOLIDATED RECIPROCAL BROKERED DEPOSITS | No | Multiple Forms |
| RCONL191 | 2012-06-30 | 9999-12-31 | REPRESENTATION AND WARRANTY RESERVES FOR 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS SOLD: FOR REPRESENTATIONS AND WARRANTIES MADE TO U.S. GOVERNMENT AGENCIES AND GOVERNMENT-SPONSORED AGENCIES | Yes | Multiple Forms |
| RCONL192 | 2012-06-30 | 9999-12-31 | REPRESENTATION AND WARRANTY RESERVES FOR 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS SOLD: FOR REPRESENTATIONS AND WARRANTIES MADE TO OTHER PARTIES | Yes | Multiple Forms |
| RCONL193 | 2012-06-30 | 9999-12-31 | TRADING ASSETS: OTHER SECURITIES | No | FFIEC 002 |
| RCONL194 | 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 041 |
| RCONL195 | 2012-06-30 | 9999-12-31 | SELECTED FULLY CONSOLIDATED DATA FOR DEPOSIT INSURANCE ASSESSMENT PURPOSES: TOTAL ALLOWABLE EXCLUSIONS | No | FFIEC 041 |
| RCONL196 | 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 041 |
| RCONL197 | 2012-06-30 | 9999-12-31 | SELECTED FULLY CONSOLIDATED DATA FOR DEPOSIT INSURANCE ASSESSMENT PURPOSES: ESTIMATED AMOUNT OF UNINSURED DEPOSITS | No | Multiple Forms |
| RCONLB56 | 2020-03-31 | 9999-12-31 | Operating lease liabilities | No | Multiple Forms |
| RCONLE75 | 2021-03-31 | 9999-12-31 | Revolving, open-end lines of credit secured by 1-4 family residential properties that have converted to non-revolving closed-end status that are included in item 1.c(1) above | No | Multiple Forms |
| RCONLF08 | 2020-06-30 | 9999-12-31 | IS THE BANK SUBJECT TO CATEGORY III CAPITAL STANDARDS? | No | Multiple Forms |
| RCONLG24 | 2020-06-30 | 9999-12-31 | Number of outstanding Section 4013 loans | Yes | Multiple Forms |
| RCONLG25 | 2020-06-30 | 9999-12-31 | Outstanding balance of Section 4013 loans | Yes | Multiple Forms |
| RCONLG26 | 2020-06-30 | 9999-12-31 | Number of outstanding PPP Loans | No | Multiple Forms |
| RCONLG27 | 2020-06-30 | 9999-12-31 | Outstanding balance of PPP loans | No | Multiple Forms |
| RCONLG28 | 2020-06-30 | 9999-12-31 | Outstanding balance of loans pledged to the PPP Lending Facility | No | Multiple Forms |
| RCONLL57 | 2020-06-30 | 9999-12-31 | Quarterly average amount of PPP loans pledged to the PPPLF and excluded from "Total assets for the leverage ratio" reported in Schedule RC-R, Part I, item 30 | No | Multiple Forms |
| RCONLL58 | 2020-06-30 | 2023-06-30 | Quarterly average amount of assets purchased from the MMLF and excluded from "Total assets for the leverage ratio" reported in Schedule RC-R, Part I, item 30 | No | Multiple Forms |
| RCONLL59 | 2020-06-30 | 9999-12-31 | Outstanding balance of borrowings from Federal Reserve Banks under the PPPLF with a remaining maturity of: One year or less | No | Multiple Forms |
| RCONLL60 | 2020-06-30 | 9999-12-31 | Outstanding balance of borrowings from Federal Reserve Banks under the PPPLF with a remaining maturity of: More than one year | No | Multiple Forms |
| RCONLL61 | 2020-06-30 | 2023-06-30 | Outstanding balance of assets purchased under the MMLF | No | Multiple Forms |
| RCONM288 | 2012-09-30 | 9999-12-31 | REPRESENTATION AND WARRANTY RESERVES FOR 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS SOLD: TOTAL | No | Multiple Forms |
| RCONM708 | 2013-03-31 | 2023-12-31 | RE LOANS-CONSTRUCTION: RECORDED INVESTMENT: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM709 | 2013-03-31 | 2023-12-31 | RE LOANS-CONSTRUCTION: ALLOWANCE BALANCE: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM710 | 2013-03-31 | 2023-12-31 | RE LOANS-CONSTRUCTION: RECORDED INVESTMENT: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM711 | 2013-03-31 | 2023-12-31 | RE LOANS-CONSTRUCTION: ALLOWANCE BALANCE: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM712 | 2013-03-31 | 2023-12-31 | RE LOANS-CONSTRUCTION: RECORDED INVESTMENT: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 041 |
| RCONM713 | 2013-03-31 | 2023-12-31 | RE LOANS-CONSTRUCTION: ALLOWANCE BALANCE: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 041 |
| RCONM714 | 2013-03-31 | 2023-12-31 | RE LOANS-COMMERCIAL: RECORDED INVESTMENT: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM715 | 2013-03-31 | 2023-12-31 | RE LOANS-COMMERCIAL: ALLOWANCE BALANCE: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM716 | 2013-03-31 | 2023-12-31 | RE LOANS-COMMERCIAL: RECORDED INVESTMENT: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM717 | 2013-03-31 | 2023-12-31 | RE LOANS-COMMERCIAL: ALLOWANCE BALANCE: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM719 | 2013-03-31 | 2023-12-31 | RE LOANS-COMMERCIAL: RECORDED INVESTMENT: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 041 |
| RCONM720 | 2013-03-31 | 2023-12-31 | RE LOANS-COMMERCIAL: ALLOWANCE BALANCE: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 041 |
| RCONM721 | 2013-03-31 | 2023-12-31 | RE LOANS-RESIDENTIAL: RECORDED INVESTMENT: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM722 | 2013-03-31 | 2023-12-31 | RE LOANS-RESIDENTIAL: ALLOWANCE BALANCE: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM723 | 2013-03-31 | 2023-12-31 | RE LOANS-RESIDENTIAL: RECORDED INVESTMENT: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM724 | 2013-03-31 | 2023-12-31 | RE LOANS-RESIDENTIAL: ALLOWANCE BALANCE: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM725 | 2013-03-31 | 2023-12-31 | RE LOANS-RESIDENTIAL: RECORDED INVESTMENT: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 041 |
| RCONM726 | 2013-03-31 | 2023-12-31 | RE LOANS-RESIDENTIAL: ALLOWANCE BALANCE: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 041 |
| RCONM727 | 2013-03-31 | 2023-12-31 | COMMERCIAL LOANS: RECORDED INVESTMENT: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM728 | 2013-03-31 | 2023-12-31 | COMMERCIAL LOANS: ALLOWANCE BALANCE: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM729 | 2013-03-31 | 2023-12-31 | COMMERCIAL LOANS: RECORDED INVESTMENT: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM730 | 2013-03-31 | 2023-12-31 | COMMERCIAL LOANS: ALLOWANCE BALANCE: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM731 | 2013-03-31 | 2023-12-31 | COMMERCIAL LOANS: RECORDED INVESTMENT: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 041 |
| RCONM732 | 2013-03-31 | 2023-12-31 | COMMERCIAL LOANS: ALLOWANCE BALANCE: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 041 |
| RCONM733 | 2013-03-31 | 2023-12-31 | CREDIT CARDS: RECORDED INVESTMENT: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM734 | 2013-03-31 | 2023-12-31 | CREDIT CARDS: ALLOWANCE BALANCE: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM735 | 2013-03-31 | 2023-12-31 | CREDIT CARDS: RECORDED INVESTMENT: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM736 | 2013-03-31 | 2023-12-31 | CREDIT CARDS: ALLOWANCE BALANCE: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM737 | 2013-03-31 | 2023-12-31 | CREDIT CARDS: RECORDED INVESTMENT: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 041 |
| RCONM738 | 2013-03-31 | 2023-12-31 | CREDIT CARDS: ALLOWANCE BALANCE: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 041 |
| RCONM739 | 2013-03-31 | 2023-12-31 | OTHER CONSUMER LOANS: RECORDED INVESTMENT: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM740 | 2013-03-31 | 2023-12-31 | OTHER CONSUMER LOANS: ALLOWANCE BALANCE: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM741 | 2013-03-31 | 2023-12-31 | OTHER CONSUMER LOANS: RECORDED INVESTMENT: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM742 | 2013-03-31 | 2023-12-31 | OTHER CONSUMER LOANS: ALLOWANCE BALANCE: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM743 | 2013-03-31 | 2023-12-31 | OTHER CONSUMER LOANS: RECORDED INVESTMENT: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 041 |
| RCONM744 | 2013-03-31 | 2023-12-31 | OTHER CONSUMER LOANS: ALLOWANCE BALANCE: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 041 |
| RCONM745 | 2013-03-31 | 2023-12-31 | UNALLOCATED, IF ANY: ALLOWANCE BALANCE: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM746 | 2013-03-31 | 2023-12-31 | TOTAL(SUM OF 1A THROUGH 5): RECORDED INVESTMENT: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM747 | 2013-03-31 | 2023-12-31 | TOTAL(SUM OF 1A THROUGH 5): ALLOWANCE BALANCE: INDIVIDUALLY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM748 | 2013-03-31 | 2023-12-31 | TOTAL(SUM OF 1A THROUGH 5): RECORDED INVESTMENT: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM749 | 2013-03-31 | 2023-12-31 | TOTAL(SUM OF 1A THROUGH 5): ALLOWANCE BALANCE: COLLECTIVELY EVALUATED FOR IMPAIRMENT | No | FFIEC 041 |
| RCONM750 | 2013-03-31 | 2023-12-31 | TOTAL(SUM OF 1A THROUGH 5): RECORDED INVESTMENT: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 041 |
| RCONM751 | 2013-03-31 | 2023-12-31 | TOTAL(SUM OF 1A THROUGH 5): ALLOWANCE BALANCE: PURCHASED CREDIT-IMPAIRED LOANS | No | FFIEC 041 |
| RCONM962 | 2014-03-31 | 9999-12-31 | LINE ITEM LEVEL DATA CONFIDENTIALITY INDICATOR | Yes | Multiple Forms |
| RCONM963 | 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 041 |
| RCONM964 | 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 041 |
| RCONM965 | 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 041 |
| RCONM966 | 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 041 |
| RCONM967 | 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 041 |
| RCONM968 | 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 041 |
| RCONM969 | 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 041 |
| RCONM970 | 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 041 |
| RCONM971 | 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 041 |
| RCONM972 | 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 041 |
| RCONM973 | 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 041 |
| RCONM974 | 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 041 |
| RCONM975 | 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 041 |
| RCONM976 | 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 041 |
| RCONM977 | 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 041 |
| RCONM978 | 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 041 |
| RCONM979 | 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 041 |
| RCONM980 | 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 041 |
| RCONM981 | 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 041 |
| RCONM982 | 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 041 |
| RCONM983 | 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 041 |
| RCONM984 | 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 041 |
| RCONM985 | 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 041 |
| RCONM986 | 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 041 |
| RCONM987 | 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 041 |
| RCONM988 | 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 041 |
| RCONM989 | 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 041 |
| RCONM990 | 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 041 |
| RCONM991 | 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 041 |
| RCONM992 | 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 041 |
| RCONM993 | 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 041 |
| RCONM994 | 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 041 |
| RCONM995 | 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 041 |
| RCONM996 | 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 041 |
| RCONM997 | 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 041 |
| RCONM998 | 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 041 |
| RCONM999 | 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 041 |
| RCONMG95 | 2022-06-30 | 9999-12-31 | Unallocated portfolio layer fair value hedge basis adjustments | No | Multiple Forms |
| RCONMM07 | 2021-03-31 | 9999-12-31 | Estimated number of international remittance transfers for which your institution applied the permanent exchange rate exception | No | Multiple Forms |
| RCONMQ52 | 2021-03-31 | 9999-12-31 | Estimated number of international remittance transfers for which your institution applied the permanent covered third-party exception | No | Multiple Forms |
| RCONMT87 | 2021-09-30 | 9999-12-31 | Sweep deposits: Fully insured, affiliate sweep deposits | No | Multiple Forms |
| RCONMT88 | 2021-09-30 | 9999-12-31 | Sweep deposits: Fully insured, affiliate, retail sweep deposits | No | FFIEC 031 |
| RCONMT89 | 2021-09-30 | 9999-12-31 | Sweep deposits: Not fully insured, affiliate sweep deposits | No | Multiple Forms |
| RCONMT90 | 2021-09-30 | 9999-12-31 | Sweep deposits: Not fully insured, affiliate, retail sweep deposits | No | FFIEC 031 |
| RCONMT91 | 2021-09-30 | 9999-12-31 | Sweep deposits: Fully insured, non-affiliate sweep deposits | No | Multiple Forms |
| RCONMT92 | 2021-09-30 | 9999-12-31 | Sweep deposits: Fully insured, non-affiliate, retail sweep deposits | No | FFIEC 031 |
| RCONMT93 | 2021-09-30 | 9999-12-31 | Sweep deposits: Not fully insured, non-affiliate sweep deposits | No | Multiple Forms |
| RCONMT94 | 2021-09-30 | 9999-12-31 | Sweep deposits: Not fully insured, non-affiliate, retail sweep deposits | No | FFIEC 031 |
| RCONMT95 | 2021-09-30 | 9999-12-31 | Total sweep deposits that are not brokered deposits | No | Multiple Forms |
| RCONMW53 | 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 | Multiple Forms |
| RCONN001 | 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 041 |
| RCONN002 | 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 041 |
| RCONN003 | 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 041 |
| RCONN004 | 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 041 |
| RCONN005 | 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 041 |
| RCONN006 | 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 041 |
| RCONN007 | 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 041 |
| RCONN008 | 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 041 |
| RCONN009 | 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 041 |
| RCONN010 | 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 041 |
| RCONN011 | 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 041 |
| RCONN012 | 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 041 |
| RCONN013 | 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 041 |
| RCONN014 | 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 041 |
| RCONN015 | 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 041 |
| RCONN016 | 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 041 |
| RCONN017 | 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 041 |
| RCONN018 | 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 041 |
| RCONN019 | 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 041 |
| RCONN020 | 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 041 |
| RCONN021 | 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 041 |
| RCONN022 | 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 041 |
| RCONN023 | 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 041 |
| RCONN024 | 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 041 |
| RCONN025 | 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 041 |
| RCONN026 | 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 041 |
| RCONN027 | 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 041 |
| RCONN028 | 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 041 |
| RCONN029 | 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 041 |
| RCONN030 | 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 041 |
| RCONN040 | 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 041 |
| RCONN041 | 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 041 |
| RCONN042 | 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 041 |
| RCONN043 | 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 041 |
| RCONN044 | 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 041 |
| RCONN045 | 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 041 |
| RCONN046 | 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 041 |
| RCONN047 | 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 041 |
| RCONN048 | 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 041 |
| RCONN049 | 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 041 |
| RCONN050 | 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 041 |
| RCONN051 | 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 041 |
| RCONN052 | 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 041 |
| RCONN053 | 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 041 |
| RCONN054 | 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 041 |
| RCONN055 | 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 041 |
| RCONN056 | 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 041 |
| RCONN057 | 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 041 |
| RCONN058 | 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 041 |
| RCONN059 | 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 041 |
| RCONN060 | 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 041 |
| RCONN061 | 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 041 |
| RCONN062 | 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 041 |
| RCONN063 | 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 041 |
| RCONN064 | 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 041 |
| RCONN065 | 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 041 |
| RCONN066 | 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 041 |
| RCONN067 | 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 041 |
| RCONN068 | 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 041 |
| RCONN069 | 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 041 |
| RCONN070 | 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 041 |
| RCONN071 | 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 041 |
| RCONN072 | 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 041 |
| RCONN073 | 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 041 |
| RCONN074 | 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 041 |
| RCONN075 | 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 041 |
| RCONN076 | 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 041 |
| RCONN077 | 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 041 |
| RCONN078 | 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 041 |
| RCONN079 | 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 041 |
| RCONN080 | 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 041 |
| RCONN081 | 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 041 |
| RCONN082 | 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 041 |
| RCONN083 | 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 041 |
| RCONN084 | 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 041 |
| RCONN085 | 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 041 |
| RCONN086 | 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 041 |
| RCONN087 | 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 041 |
| RCONN088 | 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 041 |
| RCONN089 | 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 041 |
| RCONN090 | 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 041 |
| RCONN091 | 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 041 |
| RCONN092 | 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 041 |
| RCONN093 | 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 041 |
| RCONN094 | 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 041 |
| RCONN095 | 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 041 |
| RCONN096 | 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 041 |
| RCONN097 | 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 041 |
| RCONN098 | 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 041 |
| RCONN099 | 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 041 |
| RCONN100 | 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 041 |
| RCONN101 | 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 041 |
| RCONN102 | 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 041 |
| RCONN103 | 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 041 |
| RCONN104 | 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 041 |
| RCONN105 | 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 041 |
| RCONN106 | 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 041 |
| RCONN107 | 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 041 |
| RCONN108 | 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 041 |
| RCONN109 | 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 041 |
| RCONN110 | 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 041 |
| RCONN111 | 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 041 |
| RCONN112 | 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 041 |
| RCONN113 | 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 041 |
| RCONN114 | 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 041 |
| RCONN115 | 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 041 |
| RCONN116 | 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 041 |
| RCONN117 | 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 041 |
| RCONN118 | 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 041 |
| RCONN119 | 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 041 |
| RCONN120 | 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 041 |
| RCONN121 | 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 041 |
| RCONN122 | 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 041 |
| RCONN123 | 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 041 |
| RCONN124 | 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 041 |
| RCONN125 | 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 041 |
| RCONN126 | 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 041 |
| RCONN127 | 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 041 |
| RCONN128 | 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 041 |
| RCONN177 | 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 041 |
| RCONN178 | 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 041 |
| RCONN179 | 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 041 |
| RCONN180 | 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 041 |
| RCONN181 | 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 041 |
| RCONN182 | 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 041 |
| RCONN183 | 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 041 |
| RCONN256 | 2014-03-31 | 9999-12-31 | IS YOUR INSTITUTION AN ADVANCED APPROACHES INSTITUTION FOR REGULATORY CAPITAL PURPOSES? | Yes | Multiple Forms |
| RCONN512 | 2014-03-31 | 9999-12-31 | REMITTANCE TRANSFER MECHANISMS IN ANY STATE TO RECEIPIENTS ABROAD IN 2012 - INTERNATIONAL WIRE TRANSFERS | No | Multiple Forms |
| RCONN514 | 2014-03-31 | 9999-12-31 | REMITTANCE TRANSFER MECHANISMS IN ANY STATE TO RECEIPIENTS ABROAD IN 2012 - INTERNATIONAL ACH TRANSFERS | No | Multiple Forms |
| RCONN515 | 2014-03-31 | 9999-12-31 | REMITTANCE TRANSFER MECHANISMS IN ANY STATE TO RECEIPIENTS ABROAD IN 2012 - OTHER PROPRIETORY SERVICES OPERATED BY YOUR INSTITUTION | No | Multiple Forms |
| RCONN516 | 2014-03-31 | 9999-12-31 | REMITTANCE TRANSFER MECHANISMS IN ANY STATE TO RECEIPIENTS ABROAD IN 2012 - OTHER PROPRIETORY SERVICES OPERATED BY ANOTHER PARTY | No | Multiple Forms |
| RCONN517 | 2014-03-31 | 9999-12-31 | REMITTANCE TRANSFER MECHANISMS IN ANY STATE TO RECEIPIENTS ABROAD AS OF REPORT DATE - INTERNATIONAL WIRE TRANSFERS | No | Multiple Forms |
| RCONN518 | 2014-03-31 | 9999-12-31 | REMITTANCE TRANSFER MECHANISMS IN ANY STATE TO RECEIPIENTS ABROAD AS OF REPORT DATE - INTERNATIONAL ACH TRANSFERS | No | Multiple Forms |
| RCONN519 | 2014-03-31 | 9999-12-31 | REMITTANCE TRANSFER MECHANISMS IN ANY STATE TO RECEIPIENTS ABROAD AS OF REPORT DATE - OTHER PROPRIETORY SERVICES OPERATED BY YOUR INSTITUTION | No | Multiple Forms |
| RCONN520 | 2014-03-31 | 9999-12-31 | REMITTANCE TRANSFER MECHANISMS IN ANY STATE TO RECEIPIENTS ABROAD AS OF REPORT DATE - OTHER PROPRIETORY SERVICES OPERATED BY ANOTHER PARTY | No | Multiple Forms |
| RCONN521 | 2014-03-31 | 9999-12-31 | DID INSTITUTION PROVIDE MORE THAN 100 REMITTANCE IN PREVIOUS CALENDAR YR OR ESTIMATE IT WILL IN THE CURRENT CALENDAR YEAR | No | Multiple Forms |
| RCONN522 | 2014-03-31 | 9999-12-31 | MECHANISM IN 16A(2) ACCOUNTED FOR THE LARGEST NUMBER FOR DEC 31 2013 REPORT DATE AND AFTER -- 1 FOR INT'L WIRE; 2 FOR INT'L ACH; 3 FOR OTHER BY INSTITUTION; 0 FOR INSTITUTION NOT PROVIDE ANY SUCH TRANSFERS | No | Multiple Forms |
| RCONN523 | 2014-03-31 | 9999-12-31 | ESTIMATED NUMBER OF REMITTANCE TRANSFERS | No | Multiple Forms |
| RCONN524 | 2014-03-31 | 9999-12-31 | ESTIMATED DOLLAR OF REMITTANCE TRANSFERS | No | Multiple Forms |
| RCONN527 | 2014-03-31 | 9999-12-31 | ESTIMATED NUMBER OF REMITTANCE TRANSFERS INSTITUTION APPLIED TEMPORARY EXCEPTION | No | Multiple Forms |
| RCONP752 | 2014-03-31 | 9999-12-31 | DOES YOUR INSTITUTION OFFER ONE OR MORE CONSUMER DEPOSIT ACCOUNT I.E. TRANSACTION ACCOUNT OR NONTRANSACTION SAVINGS ACCOUNT DEPOSIT PRODUCTS INTENDED PRIMARILY FOR INDIVIDUALS FOR PERSONAL, HOUSEHOLD, OR FAMILY USE? | No | Multiple Forms |
| RCONP753 | 2014-03-31 | 9999-12-31 | COMPONENTS OF TOTAL TRANSACTION ACCOUNT DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND COPORATIONS: TOTAL DEPOSITS IN THOSE NONINTEREST-BEARING TRANSACTION ACCOUNT DEPOSIT PRODUCTS INTENDED PRIMARILY FOR INDIVIDUALS FOR PERSONAL, HOUSEHOLD, OR FAMILY USE | No | Multiple Forms |
| RCONP754 | 2014-03-31 | 9999-12-31 | COMPONENTS OF TOTAL TRANSACTION ACCOUNT DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND COPORATIONS: TOTAL DEPOSITS IN THOSE INTEREST-BEARING TRANSACTION ACCOUNT DEPOSIT PRODUCTS INTENDED PRIMARILY FOR INDIVIDUALS FOR PERSONAL, HOUSEHOLD, OR FAMILY USE | No | Multiple Forms |
| RCONP755 | 2014-03-31 | 2016-12-31 | COMPONENTS OF TOTAL TRANSACTION ACCOUNT DEPOSITS OF INDIVIDUALS, PARTNERSHIPS, AND COPORATIONS: TOTAL DEPOSITS IN ALL OTHER TRANSACTION ACCOUNTS OF INDIVIDUALS, PARTNERSHIPS, AND CORPORATIONS. | No | Multiple Forms |
| RCONP756 | 2014-03-31 | 9999-12-31 | COMPONENTS OF TOTAL NONTRANSACTION ACCOUNT DEPOSITS OF INDIVIDUALS, PARTNERSHIPS AND CORPORATIONS: TOTAL DEPOSITS IN THOSE MMDA DEPOSIT PRODUCTS INTENDED PRIMARILY FOR INDIVIDUALS FOR PERSONAL, HOUSEHOLD, OR FAMILY USE | No | Multiple Forms |
| RCONP757 | 2014-03-31 | 9999-12-31 | COMPONENTS OF TOTAL NONTRANSACTION ACCOUNT DEPOSITS OF INDIVIDUALS, PARTNERSHIPS AND CORPORATIONS: DEPOSITS IN ALL OTHER MMDAS OF INDIVIDUALS, PARTNERSHIPS AND CORPORATIONS | No | Multiple Forms |
| RCONP758 | 2014-03-31 | 9999-12-31 | COMPONENTS OF TOTAL NONTRANSACTION ACCOUNT DEPOSITS OF INDIVIDUALS, PARTNERSHIPS AND CORPORATIONS: TOTAL DEPOSITS IN THOSE OTHER SAVINGS DEPOSIT ACCOUNT DEPOSIT PRODUCTS INTENDED PRIMARILY FOR INDIVIDUALS FOR PERSONAL, HOUSEHOLD, OR FAMILY USE | No | Multiple Forms |
| RCONP759 | 2014-03-31 | 9999-12-31 | COMPONENTS OF TOTAL NONTRANSACTION ACCOUNT DEPOSITS OF INDIVIDUALS, PARTNERSHIPS AND CORPORATIONS: DEPOSITS IN ALL OTHER OTHER SAVINGS DEPOSITS ACCOUNTS OF INDIVIDUALS, PARTNERSHIPS AND CORPORATIONS | No | Multiple Forms |
| RCONPG75 | 2022-06-30 | 9999-12-31 | DID YOUR INSTITUTION ADOPT ASU 2022-01, DERIVATIVES AND HEDGING (Topic 815): : FAIR VALUE HEDGING -PORTFOLIO LAYER METHOD? | No | Multiple Forms |
| RCONPR04 | 2023-09-30 | 9999-12-31 | Reverse mortgages outstanding that are held for investment (included in Schedule RC-C, item 1.c, above) | No | |
| RCONPR05 | 2023-09-30 | 9999-12-31 | Estimated number of reverse mortgage loan referrals to other lenders during the year from whom compensation has been received for services performed in connection with the origination of the reverse mortgages. | No | |
| RCONPR06 | 2023-09-30 | 9999-12-31 | Principal amount of reverse mortgage originations that have been sold during the year. | No | |
| RCONPU98 | 2024-12-31 | 9999-12-31 | Structured financial products guaranteed by U.S. Government agencies or sponsored agencies included in Schedule HC-B, item 5.b -- Held-to-maturity: Amortized Cost | No | Multiple Forms |
| RCONPU99 | 2024-12-31 | 9999-12-31 | Structured financial products guaranteed by U.S. Government agencies or sponsored agencies included in Schedule HC-B, item 5.b -- Held-to-maturity: Fair Value | No | Multiple Forms |
| RCONPV00 | 2024-12-31 | 9999-12-31 | Structured financial products guaranteed by U.S. Government agencies or sponsored agencies included in Schedule HC-B, item 5.b -- Available-for-sale: Amortized Cost | No | Multiple Forms |
| RCONPV01 | 2024-12-31 | 9999-12-31 | GUARANTEED BY U.S. GOVERNMENT AGENCIES OR SPONSORED AGENCIES INCLUDED IN SCHEDULE RC-B, ITEM 5.B - AVAILABLE-FOR-SALE; FAIR VALUE | No | Multiple Forms |
| RCONPV05 | 2024-12-31 | 9999-12-31 | Loans to mortgage credit intermediaries | No | Multiple Forms |
| RCONPV06 | 2024-12-31 | 9999-12-31 | Loans to business credit intermediaries | No | Multiple Forms |
| RCONPV07 | 2024-12-31 | 9999-12-31 | Loans to private equity funds | No | Multiple Forms |
| RCONPV08 | 2024-12-31 | 9999-12-31 | Loans to consumer credit intermediaries | No | Multiple Forms |
| RCONPV09 | 2024-12-31 | 9999-12-31 | Other loans to nondepository financial institutions | No | Multiple Forms |
| RCONPV10 | 2024-12-31 | 9999-12-31 | Other unused commitments: Loans to depository financial institutions | No | Multiple Forms |
| RCONPV11 | 2024-12-31 | 9999-12-31 | Other unused commitments: Loans to nondepository financial institutions | No | Multiple Forms |
| RCONPV12 | 2024-12-31 | 9999-12-31 | Other unused commitments: Loans to mortgage credit intermediaries | No | FFIEC 041 |
| RCONPV13 | 2024-12-31 | 9999-12-31 | Other unused commitments: Loans to business credit intermediaries | No | FFIEC 041 |
| RCONPV14 | 2024-12-31 | 9999-12-31 | Other unused commitments: Loans to private equity funds | No | FFIEC 041 |
| RCONPV15 | 2024-12-31 | 9999-12-31 | Other unused commitments: Loans to consumer credit intermediaries | No | FFIEC 041 |
| RCONPV16 | 2024-12-31 | 9999-12-31 | Other unused commitments: Other loans to nondepository financial institutions | No | FFIEC 041 |
| RCONPV23 | 2024-12-31 | 9999-12-31 | LOANS TO NONDEPOSITORY FINANCIAL INSTITUTIONS INCLUDED IN SCHEDULE RC-N, ITEM 7 - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING | No | Multiple Forms |
| RCONPV24 | 2024-12-31 | 9999-12-31 | LOANS TO NONDEPOSITORY FINANCIAL INSTITUTIONS INCLUDED IN SCHEDULE RC-N, ITEM 7 - PAST DUE 90 DAYS OR MORE AND STILL ACCRUING | No | Multiple Forms |
| RCONPV25 | 2024-12-31 | 9999-12-31 | LOANS TO NONDEPOSITORY FINANCIAL INSTITUTIONS INCLUDED IN SCHEDULE RC-N, ITEM 7 - NONACCRUAL | No | Multiple Forms |
| RCONPY00 | 2024-12-31 | 9999-12-31 | DOES YOUR INSTITUTION HAVE AN LEI? | No | Multiple Forms |
| RCONQM36 | 2026-06-30 | 9999-12-31 | IS YOUR INSTITUTION A DEPOSITORY INSTITUTION OF A U.S. GSIB? | No | FFIEC 031 |
| RCONR068 | 2014-06-30 | 9999-12-31 | IS YOUR INSTITUTION AN ADVANCED APPROACHES INSTITUTION THAT EXITED PARALLEL RUN? | No | Multiple Forms |
| RCONS396 | 2015-03-31 | 9999-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - ADJUSTMENTS TO TOTALS REPORTED IN COLUMN A | No | FFIEC 041 |
| RCONS396 | 2015-03-31 | 9999-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - ADJUSTMENTS TO TOTALS REPORTED IN COLUMN A | No | FFIEC 051 |
| RCONS397 | 2015-03-31 | 9999-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 50 PCT RISK WEIGHT CATEGORY | No | Multiple Forms |
| RCONS398 | 2015-03-31 | 9999-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS398 | 2015-03-31 | 9999-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS399 | 2015-03-31 | 9999-12-31 | HELD-TO-MATURITY SECURITIES - ADJUSTMENT TO TOTALS REPORTED IN COLUMN A | No | FFIEC 041 |
| RCONS399 | 2015-03-31 | 9999-12-31 | HELD-TO-MATURITY SECURITIES - ADJUSTMENT TO TOTALS REPORTED IN COLUMN A | No | FFIEC 051 |
| RCONS400 | 2015-03-31 | 9999-12-31 | HELD-TO-MATURITY SECURITIES - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS400 | 2015-03-31 | 9999-12-31 | HELD-TO-MATURITY SECURITIES - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS402 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - ADJUSTMENT TO TOTALS REPORTED IN COLUMN A | No | FFIEC 041 |
| RCONS402 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - ADJUSTMENT TO TOTALS REPORTED IN COLUMN A | No | FFIEC 051 |
| RCONS403 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS403 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS405 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - 300 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS405 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - 300 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS406 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - 600 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS406 | 2015-03-31 | 9999-12-31 | AVAILABLE-FOR-SALE SECURITIES - 600 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS410 | 2015-03-31 | 9999-12-31 | FEDERAL FUNDS SOLD IN DOMESTIC OFFICES - 50 PCT RISK WEIGHT CATEGORY | No | Multiple Forms |
| RCONS411 | 2015-03-31 | 9999-12-31 | FEDERAL FUNDS SOLD IN DOMESTIC OFFICES - 150 PCT RISK WEIGHT CATEGORY | No | Multiple Forms |
| RCONS413 | 2015-03-31 | 9999-12-31 | TOTAL LOANS AND LEASES HELD FOR SALE, RESIDENTIAL MORTGAGE EXPOSURES | No | FFIEC 041 |
| RCONS413 | 2015-03-31 | 9999-12-31 | TOTAL LOANS AND LEASES HELD FOR SALE, RESIDENTIAL MORTGAGE EXPOSURES | No | FFIEC 051 |
| RCONS414 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, RESIDENTIAL MORTGAGE EXPOSURES - ADJUSTMENTS TO TOTALS REPORTED IN COLUMN A | No | FFIEC 041 |
| RCONS414 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, RESIDENTIAL MORTGAGE EXPOSURES - ADJUSTMENTS TO TOTALS REPORTED IN COLUMN A | No | FFIEC 051 |
| RCONS415 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, RESIDENTIAL MORTGAGE EXPOSURES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS415 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, RESIDENTIAL MORTGAGE EXPOSURES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS416 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, RESIDENTIAL MORTGAGE EXPOSURES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS416 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, RESIDENTIAL MORTGAGE EXPOSURES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS417 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, RESIDENTIAL MORTGAGE EXPOSURES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS417 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, RESIDENTIAL MORTGAGE EXPOSURES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS419 | 2015-03-31 | 9999-12-31 | TOTAL LOANS AND LEASES HELD FOR SALE, HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURES | No | FFIEC 041 |
| RCONS419 | 2015-03-31 | 9999-12-31 | TOTAL LOANS AND LEASES HELD FOR SALE, HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURES | No | FFIEC 051 |
| RCONS420 | 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 041 |
| RCONS420 | 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 051 |
| RCONS421 | 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 041 |
| RCONS421 | 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 051 |
| RCONS423 | 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 041 |
| RCONS423 | 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 051 |
| RCONS424 | 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 041 |
| RCONS424 | 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 051 |
| RCONS425 | 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 041 |
| RCONS425 | 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 051 |
| RCONS426 | 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 041 |
| RCONS426 | 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 051 |
| RCONS427 | 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 041 |
| RCONS427 | 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 051 |
| RCONS428 | 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 041 |
| RCONS428 | 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 051 |
| RCONS429 | 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 041 |
| RCONS429 | 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 051 |
| RCONS431 | 2015-03-31 | 9999-12-31 | TOTAL LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES | No | FFIEC 041 |
| RCONS431 | 2015-03-31 | 9999-12-31 | TOTAL LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES | No | FFIEC 051 |
| RCONS432 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES - ADJUSTMENTS TO TOTALS REPORTED IN COLUMN A | No | FFIEC 041 |
| RCONS432 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES - ADJUSTMENTS TO TOTALS REPORTED IN COLUMN A | No | FFIEC 051 |
| RCONS433 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS433 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS434 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS434 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS435 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS435 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS436 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS436 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS437 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS437 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES HELD FOR SALE, ALL OTHER EXPOSURES - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS439 | 2015-03-31 | 9999-12-31 | TOTAL LOANS AND LEASES, NET OF UNEARNED INCOME, RESIDENTIAL MORTGAGE EXPOSURES | No | FFIEC 041 |
| RCONS439 | 2015-03-31 | 9999-12-31 | TOTAL LOANS AND LEASES, NET OF UNEARNED INCOME, RESIDENTIAL MORTGAGE EXPOSURES | No | FFIEC 051 |
| RCONS440 | 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 041 |
| RCONS440 | 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 051 |
| RCONS441 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, RESIDENTIAL MORTGAGE EXPOSURES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS441 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, RESIDENTIAL MORTGAGE EXPOSURES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS442 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, RESIDENTIAL MORTGAGE EXPOSURES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS442 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, RESIDENTIAL MORTGAGE EXPOSURES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS443 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, RESIDENTIAL MORTGAGE EXPOSURES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS443 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, RESIDENTIAL MORTGAGE EXPOSURES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS445 | 2015-03-31 | 9999-12-31 | TOTAL LOANS AND LEASES, NET OF UNEARNED INCOME, HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURES | No | FFIEC 041 |
| RCONS445 | 2015-03-31 | 9999-12-31 | TOTAL LOANS AND LEASES, NET OF UNEARNED INCOME, HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURES | No | FFIEC 051 |
| RCONS446 | 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 041 |
| RCONS446 | 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 051 |
| RCONS447 | 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 041 |
| RCONS447 | 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 051 |
| RCONS449 | 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 041 |
| RCONS449 | 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 051 |
| RCONS450 | 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 041 |
| RCONS450 | 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 051 |
| RCONS451 | 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 041 |
| RCONS451 | 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 051 |
| RCONS452 | 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 041 |
| RCONS452 | 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 051 |
| RCONS453 | 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 041 |
| RCONS453 | 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 051 |
| RCONS454 | 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 041 |
| RCONS454 | 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 051 |
| RCONS455 | 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 041 |
| RCONS455 | 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 051 |
| RCONS457 | 2015-03-31 | 9999-12-31 | TOTAL LOANS AND LEASES, NET OF UNEARNED INCOME, ALL OTHER EXPOSURES | No | FFIEC 041 |
| RCONS457 | 2015-03-31 | 9999-12-31 | TOTAL LOANS AND LEASES, NET OF UNEARNED INCOME, ALL OTHER EXPOSURES | No | FFIEC 051 |
| RCONS458 | 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 041 |
| RCONS458 | 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 051 |
| RCONS459 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, ALL OTHER EXPOSURES - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS459 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, ALL OTHER EXPOSURES - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS460 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, ALL OTHER EXPOSURES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS460 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, ALL OTHER EXPOSURES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS461 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, ALL OTHER EXPOSURES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS461 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, ALL OTHER EXPOSURES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS462 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, ALL OTHER EXPOSURES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS462 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, ALL OTHER EXPOSURES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS463 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, ALL OTHER EXPOSURES - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS463 | 2015-03-31 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, ALL OTHER EXPOSURES - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS466 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - ADJUSTMENTS TO TOTALS REPORTED IN COLUMN A | No | FFIEC 041 |
| RCONS466 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - ADJUSTMENTS TO TOTALS REPORTED IN COLUMN A | No | FFIEC 051 |
| RCONS467 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS467 | 2015-03-31 | 9999-12-31 | TRADING ASSETS - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS469 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS - ADJUSTMENTS TO TOTALS REPORTED IN COLUMN A | No | FFIEC 041 |
| RCONS469 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS - ADJUSTMENTS TO TOTALS REPORTED IN COLUMN A | No | FFIEC 051 |
| RCONS470 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS - 400 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS470 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS - 400 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS471 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS - 600 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS471 | 2015-03-31 | 9999-12-31 | ALL OTHER ASSETS - 600 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS475 | 2015-03-31 | 9999-12-31 | TOTAL ON-BALANCE SHEET SECURITIZATION EXPOSURES, HELD-TO-MATURITY SECURITIES | No | FFIEC 041 |
| RCONS475 | 2015-03-31 | 9999-12-31 | TOTAL ON-BALANCE SHEET SECURITIZATION EXPOSURES, HELD-TO-MATURITY SECURITIES | No | FFIEC 051 |
| RCONS476 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, HELD-TO-MATURITY SECURITIES - ADJUSTMENTS TO TOTAL REPORTED IN COLUMN A | No | FFIEC 041 |
| RCONS476 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, HELD-TO-MATURITY SECURITIES - ADJUSTMENTS TO TOTAL REPORTED IN COLUMN A | No | FFIEC 051 |
| RCONS477 | 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 041 |
| RCONS477 | 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 051 |
| RCONS478 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, HELD-TO-MATURITY SECURITIES - SSFA RISK WEIGHT EXPOSURE, BY CALCULATION METHODOLOGY | No | FFIEC 041 |
| RCONS478 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, HELD-TO-MATURITY SECURITIES - SSFA RISK WEIGHT EXPOSURE, BY CALCULATION METHODOLOGY | No | FFIEC 051 |
| RCONS479 | 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 041 |
| RCONS479 | 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 051 |
| RCONS480 | 2015-03-31 | 9999-12-31 | TOTAL ON-BALANCE SHEET SECURITIZATION EXPOSURES, AVAILABLE-FOR-SALE SECURITIES | No | FFIEC 041 |
| RCONS480 | 2015-03-31 | 9999-12-31 | TOTAL ON-BALANCE SHEET SECURITIZATION EXPOSURES, AVAILABLE-FOR-SALE SECURITIES | No | FFIEC 051 |
| RCONS481 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, AVAILABLE-FOR-SALE SECURITIES - ADJUSTMENTS TO TOTAL REPORTED IN COLUMN A | No | FFIEC 041 |
| RCONS481 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, AVAILABLE-FOR-SALE SECURITIES - ADJUSTMENTS TO TOTAL REPORTED IN COLUMN A | No | FFIEC 051 |
| RCONS482 | 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 041 |
| RCONS482 | 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 051 |
| RCONS483 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, AVAILABLE-FOR-SALE SECURITIES - SSFA RISK WEIGHT EXPOSURE, BY CALCULATION METHODOLOGY | No | FFIEC 041 |
| RCONS483 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, AVAILABLE-FOR-SALE SECURITIES - SSFA RISK WEIGHT EXPOSURE, BY CALCULATION METHODOLOGY | No | FFIEC 051 |
| RCONS484 | 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 041 |
| RCONS484 | 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 051 |
| RCONS485 | 2015-03-31 | 9999-12-31 | TOTAL ON-BALANCE SHEET SECURITIZATION EXPOSURES, TRADING ASSETS | No | FFIEC 041 |
| RCONS485 | 2015-03-31 | 9999-12-31 | TOTAL ON-BALANCE SHEET SECURITIZATION EXPOSURES, TRADING ASSETS | No | FFIEC 051 |
| RCONS486 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, TRADING ASSETS - ADJUSTMENTS TO TOTAL REPORTED IN COLUMN A | No | FFIEC 041 |
| RCONS486 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, TRADING ASSETS - ADJUSTMENTS TO TOTAL REPORTED IN COLUMN A | No | FFIEC 051 |
| RCONS487 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, TRADING ASSETS - 1250 PCT RISK WEIGHT EXPOSURE, BY CALCULATION METHOD | No | FFIEC 041 |
| RCONS487 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, TRADING ASSETS - 1250 PCT RISK WEIGHT EXPOSURE, BY CALCULATION METHOD | No | FFIEC 051 |
| RCONS488 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, TRADING ASSETS - SSFA RISK WEIGHT EXPOSURE, BY CALCULATION METHOD | No | FFIEC 041 |
| RCONS488 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, TRADING ASSETS - SSFA RISK WEIGHT EXPOSURE, BY CALCULATION METHOD | No | FFIEC 051 |
| RCONS489 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, TRADING ASSETS - GROSS-UP RISK WEIGHT EXPOSURE, BY CALCULATION METHOD | No | FFIEC 041 |
| RCONS489 | 2015-03-31 | 9999-12-31 | ON-BALANCE SHEET SECURITIZATION EXPOSURES, TRADING ASSETS - GROSS-UP RISK WEIGHT EXPOSURE, BY CALCULATION METHOD | No | FFIEC 051 |
| RCONS490 | 2015-03-31 | 9999-12-31 | TOTAL ON-BALANCE SHEET SECURITIZATION EXPOSURES, ALL OTHER ON-BALANCE SHEET SECURITIZATION EXPOSURES | No | FFIEC 041 |
| RCONS490 | 2015-03-31 | 9999-12-31 | TOTAL ON-BALANCE SHEET SECURITIZATION EXPOSURES, ALL OTHER ON-BALANCE SHEET SECURITIZATION EXPOSURES | No | FFIEC 051 |
| RCONS491 | 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 041 |
| RCONS491 | 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 051 |
| RCONS492 | 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 041 |
| RCONS492 | 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 051 |
| RCONS493 | 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 041 |
| RCONS493 | 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 051 |
| RCONS494 | 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 041 |
| RCONS494 | 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 051 |
| RCONS495 | 2015-03-31 | 9999-12-31 | TOTAL OFF-BALANCE SHEET SECURITIZATION EXPOSURES | No | FFIEC 041 |
| RCONS495 | 2015-03-31 | 9999-12-31 | TOTAL OFF-BALANCE SHEET SECURITIZATION EXPOSURES | No | FFIEC 051 |
| RCONS496 | 2015-03-31 | 9999-12-31 | OFF-BALANCE SHEET SECURITIZATION EXPOSURES - ADJUSTMENTS TO TOTAL REPORTED IN COLUMN A | No | FFIEC 041 |
| RCONS496 | 2015-03-31 | 9999-12-31 | OFF-BALANCE SHEET SECURITIZATION EXPOSURES - ADJUSTMENTS TO TOTAL REPORTED IN COLUMN A | No | FFIEC 051 |
| RCONS497 | 2015-03-31 | 9999-12-31 | OFF-BALANCE SHEET SECURITIZATION EXPOSURES - 1250 PCT RISK WEIGHT EXPOSURE, BY CALCULATION METHOD | No | FFIEC 041 |
| RCONS497 | 2015-03-31 | 9999-12-31 | OFF-BALANCE SHEET SECURITIZATION EXPOSURES - 1250 PCT RISK WEIGHT EXPOSURE, BY CALCULATION METHOD | No | FFIEC 051 |
| RCONS498 | 2015-03-31 | 9999-12-31 | OFF-BALANCE SHEET SECURITIZATION EXPOSURES - SSFA RISK WEIGHT EXPOSURE, BY CALCULATION METHOD | No | FFIEC 041 |
| RCONS498 | 2015-03-31 | 9999-12-31 | OFF-BALANCE SHEET SECURITIZATION EXPOSURES - SSFA RISK WEIGHT EXPOSURE, BY CALCULATION METHOD | No | FFIEC 051 |
| RCONS499 | 2015-03-31 | 9999-12-31 | OFF-BALANCE SHEET SECURITIZATION EXPOSURES - GROSS-UP RISK WEIGHT EXPOSURE, BY CALCULATION METHOD | No | FFIEC 041 |
| RCONS499 | 2015-03-31 | 9999-12-31 | OFF-BALANCE SHEET SECURITIZATION EXPOSURES - GROSS-UP RISK WEIGHT EXPOSURE, BY CALCULATION METHOD | No | FFIEC 051 |
| RCONS500 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - ADJUSTMENTS TO TOTAL REPORTED IN COLUMN A | No | FFIEC 041 |
| RCONS500 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - ADJUSTMENTS TO TOTAL REPORTED IN COLUMN A | No | FFIEC 051 |
| RCONS503 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS503 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS504 | 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 | Multiple Forms |
| RCONS505 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 300 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS505 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 300 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS506 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 400 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS506 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 400 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS507 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 600 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS507 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 600 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS510 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 1250 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS510 | 2015-03-31 | 9999-12-31 | TOTAL BALANCE SHEET ASSETS - 1250 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS511 | 2015-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS511 | 2015-03-31 | 9999-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS512 | 2015-03-31 | 9999-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT AND TRANSACTION-RELATED CONTINGENT ITEMS - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS512 | 2015-03-31 | 9999-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT AND TRANSACTION-RELATED CONTINGENT ITEMS - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS513 | 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 041 |
| RCONS513 | 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 051 |
| RCONS514 | 2015-03-31 | 9999-12-31 | RETAINED RESOURCE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RESOURCE - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS514 | 2015-03-31 | 9999-12-31 | RETAINED RESOURCE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RESOURCE - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS515 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - FACE, NOTIONAL, OR OTHER AMOUNT | No | FFIEC 041 |
| RCONS515 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - FACE, NOTIONAL, OR OTHER AMOUNT | No | FFIEC 051 |
| RCONS516 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - CREDIT EQUIVALENT AMOUNT | No | FFIEC 041 |
| RCONS516 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - CREDIT EQUIVALENT AMOUNT | No | FFIEC 051 |
| RCONS517 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS517 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS518 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - 2 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS518 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - 2 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS519 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - 4 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS519 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - 4 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS520 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS520 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS521 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS521 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS522 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS522 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS523 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS523 | 2015-03-31 | 9999-12-31 | REPO-STYLE TRANSACTIONS - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS524 | 2015-03-31 | 9999-12-31 | ALL OTHER OFF- BALANCE SHEET LIABILITIES - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS524 | 2015-03-31 | 9999-12-31 | ALL OTHER OFF- BALANCE SHEET LIABILITIES - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS525 | 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 041 |
| RCONS525 | 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 051 |
| RCONS526 | 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 041 |
| RCONS526 | 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 051 |
| RCONS527 | 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 041 |
| RCONS527 | 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 051 |
| RCONS528 | 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 041 |
| RCONS528 | 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 051 |
| RCONS529 | 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 041 |
| RCONS529 | 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 051 |
| RCONS530 | 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 041 |
| RCONS530 | 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 051 |
| RCONS531 | 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 041 |
| RCONS531 | 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 051 |
| RCONS539 | 2015-03-31 | 9999-12-31 | UNUSED COMMITMENTS, ORIGINAL MATURITY EXCEEDING ONE YEAR - 150 PCT RISK WEIGHT CATEGORY | No | Multiple Forms |
| RCONS540 | 2015-03-31 | 9999-12-31 | UNCONDITIONALLY CANCELLABLE COMMITMENTS | No | FFIEC 041 |
| RCONS540 | 2015-03-31 | 9999-12-31 | UNCONDITIONALLY CANCELLABLE COMMITMENTS | No | FFIEC 051 |
| RCONS541 | 2015-03-31 | 9999-12-31 | UNCONDITIONALLY CANCELABLE COMMITMENTS - CREDIT EQUIVALENT AMOUNT | No | FFIEC 041 |
| RCONS541 | 2015-03-31 | 9999-12-31 | UNCONDITIONALLY CANCELABLE COMMITMENTS - CREDIT EQUIVALENT AMOUNT | No | FFIEC 051 |
| RCONS542 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES - CREDIT EQUIVALENT AMOUNT | No | FFIEC 041 |
| RCONS542 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES - CREDIT EQUIVALENT AMOUNT | No | FFIEC 051 |
| RCONS543 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS543 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS544 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES - 10 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS544 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES - 10 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS545 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS545 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS546 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS546 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS547 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS547 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS548 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS548 | 2015-03-31 | 9999-12-31 | OVER-THE-COUNTER DERIVATIVES - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS549 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - CREDIT EQUIVALENT AMOUNT | No | FFIEC 041 |
| RCONS549 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - CREDIT EQUIVALENT AMOUNT | No | FFIEC 051 |
| RCONS550 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS550 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - 0 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS551 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - 2 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS551 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - 2 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS552 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - 4 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS552 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - 4 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS554 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS554 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - 20 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS555 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS555 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - 50 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS556 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS556 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - 100 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS557 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS557 | 2015-03-31 | 9999-12-31 | CENTRALLY CLEARED DERIVATIVES - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS558 | 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 041 |
| RCONS558 | 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 051 |
| RCONS559 | 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 041 |
| RCONS559 | 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 051 |
| RCONS560 | 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 041 |
| RCONS560 | 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 051 |
| RCONS561 | 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 041 |
| RCONS561 | 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 051 |
| RCONS562 | 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 | Multiple Forms |
| RCONS563 | 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 041 |
| RCONS563 | 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 051 |
| RCONS564 | 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 041 |
| RCONS564 | 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 051 |
| RCONS565 | 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 041 |
| RCONS565 | 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 051 |
| RCONS566 | 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 041 |
| RCONS566 | 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 051 |
| RCONS567 | 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 041 |
| RCONS567 | 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 051 |
| RCONS568 | 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 041 |
| RCONS568 | 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 051 |
| RCONS569 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 2 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS569 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 2 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS570 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 4 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS570 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 4 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS571 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 10 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS571 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 10 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS572 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS572 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 150 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS573 | 2018-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 250 PCT RISK WEIGHT CATEGORY | No | Multiple Forms |
| RCONS574 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 300 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS574 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 300 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS575 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 400 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS575 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 400 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS576 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 600 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS576 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 600 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS577 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 625 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS577 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 625 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS578 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 937.5 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS578 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 937.5 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS579 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 1250 PCT RISK WEIGHT CATEGORY | No | FFIEC 041 |
| RCONS579 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 1250 PCT RISK WEIGHT CATEGORY | No | FFIEC 051 |
| RCONS580 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS FOR PURPOSES OF CALCULATING THE ALLOWANCE FOR LOAN AND LEASE LOSSES 1.25 PERCENT THRESHOLD | No | FFIEC 041 |
| RCONS580 | 2015-03-31 | 9999-12-31 | RISK-WEIGHTED ASSETS FOR PURPOSES OF CALCULATING THE ALLOWANCE FOR LOAN AND LEASE LOSSES 1.25 PERCENT THRESHOLD | No | FFIEC 051 |
| RCONS581 | 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 041 |
| RCONS581 | 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 051 |
| RCONS582 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, INTEREST RATE - ONE YEAR OR LESS | No | FFIEC 041 |
| RCONS582 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, INTEREST RATE - ONE YEAR OR LESS | No | FFIEC 051 |
| RCONS583 | 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 041 |
| RCONS583 | 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 051 |
| RCONS584 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, INTEREST RATE - OVER FIVE YEARS | No | FFIEC 041 |
| RCONS584 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, INTEREST RATE - OVER FIVE YEARS | No | FFIEC 051 |
| RCONS585 | 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 041 |
| RCONS585 | 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 051 |
| RCONS586 | 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 041 |
| RCONS586 | 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 051 |
| RCONS587 | 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 041 |
| RCONS587 | 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 051 |
| RCONS588 | 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 041 |
| RCONS588 | 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 051 |
| RCONS589 | 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 041 |
| RCONS589 | 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 051 |
| RCONS590 | 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 041 |
| RCONS590 | 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 051 |
| RCONS591 | 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 041 |
| RCONS591 | 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 051 |
| RCONS592 | 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 041 |
| RCONS592 | 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 051 |
| RCONS593 | 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 041 |
| RCONS593 | 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 051 |
| RCONS594 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, EQUITY - ONE YEAR OR LESS | No | FFIEC 041 |
| RCONS594 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, EQUITY - ONE YEAR OR LESS | No | FFIEC 051 |
| RCONS595 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, EQUITY - OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 041 |
| RCONS595 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, EQUITY - OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 051 |
| RCONS596 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, EQUITY - OVER FIVE YEARS | No | FFIEC 041 |
| RCONS596 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, EQUITY - OVER FIVE YEARS | No | FFIEC 051 |
| RCONS597 | 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 041 |
| RCONS597 | 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 051 |
| RCONS598 | 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 041 |
| RCONS598 | 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 051 |
| RCONS599 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, PRECIOUS METALS EXCEPT GOLD - OVER FIVE YEARS | No | FFIEC 041 |
| RCONS599 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, PRECIOUS METALS EXCEPT GOLD - OVER FIVE YEARS | No | FFIEC 051 |
| RCONS600 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, OTHER - ONE YEAR OR LESS | No | FFIEC 041 |
| RCONS600 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, OTHER - ONE YEAR OR LESS | No | FFIEC 051 |
| RCONS601 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, OTHER - OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 041 |
| RCONS601 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, OTHER - OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 051 |
| RCONS602 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, OTHER - OVER FIVE YEARS | No | FFIEC 041 |
| RCONS602 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS, OTHER - OVER FIVE YEARS | No | FFIEC 051 |
| RCONS603 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, INTEREST RATE - ONE YEAR OR LESS | No | FFIEC 041 |
| RCONS603 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, INTEREST RATE - ONE YEAR OR LESS | No | FFIEC 051 |
| RCONS604 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, INTEREST RATE - OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 041 |
| RCONS604 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, INTEREST RATE - OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 051 |
| RCONS605 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, INTEREST RATE - OVER FIVE YEARS | No | FFIEC 041 |
| RCONS605 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, INTEREST RATE - OVER FIVE YEARS | No | FFIEC 051 |
| RCONS606 | 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 041 |
| RCONS606 | 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 051 |
| RCONS607 | 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 041 |
| RCONS607 | 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 051 |
| RCONS608 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, FOREIGN EXCHANGE RATE AND GOLD - OVER FIVE YEARS | No | FFIEC 041 |
| RCONS608 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, FOREIGN EXCHANGE RATE AND GOLD - OVER FIVE YEARS | No | FFIEC 051 |
| RCONS609 | 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 041 |
| RCONS609 | 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 051 |
| RCONS610 | 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 041 |
| RCONS610 | 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 051 |
| RCONS611 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, CREDIT INVESTMENT GRADE REFERENCE ASSET - OVER FIVE YEARS | No | FFIEC 041 |
| RCONS611 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, CREDIT INVESTMENT GRADE REFERENCE ASSET - OVER FIVE YEARS | No | FFIEC 051 |
| RCONS612 | 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 041 |
| RCONS612 | 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 051 |
| RCONS613 | 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 041 |
| RCONS613 | 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 051 |
| RCONS614 | 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 041 |
| RCONS614 | 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 051 |
| RCONS615 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, EQUITY - ONE YEAR OR LESS | No | FFIEC 041 |
| RCONS615 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, EQUITY - ONE YEAR OR LESS | No | FFIEC 051 |
| RCONS616 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, EQUITY - OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 041 |
| RCONS616 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, EQUITY - OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 051 |
| RCONS617 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, EQUITY - OVER FIVE YEARS | No | FFIEC 041 |
| RCONS617 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, EQUITY - OVER FIVE YEARS | No | FFIEC 051 |
| RCONS618 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, PRECIOUS METALS EXCEPT GOLD- ONE YEAR OR LESS | No | FFIEC 041 |
| RCONS618 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, PRECIOUS METALS EXCEPT GOLD- ONE YEAR OR LESS | No | FFIEC 051 |
| RCONS619 | 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 041 |
| RCONS619 | 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 051 |
| RCONS620 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, PRECIOUS METALS EXCEPT GOLD- OVER FIVE YEARS | No | FFIEC 041 |
| RCONS620 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, PRECIOUS METALS EXCEPT GOLD- OVER FIVE YEARS | No | FFIEC 051 |
| RCONS621 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, OTHER - ONE YEAR OR LESS | No | FFIEC 041 |
| RCONS621 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, OTHER - ONE YEAR OR LESS | No | FFIEC 051 |
| RCONS622 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, OTHER - OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 041 |
| RCONS622 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, OTHER - OVER ONE YEAR THROUGH FIVE YEARS | No | FFIEC 051 |
| RCONS623 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, OTHER - OVER FIVE YEARS | No | FFIEC 041 |
| RCONS623 | 2015-03-31 | 9999-12-31 | NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS, OTHER - OVER FIVE YEARS | No | FFIEC 051 |
| 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. |
| 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 |
| 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) |