Case File
efta-01459749DOJ Data Set 10OtherEFTA01459749
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Unknown
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DOJ Data Set 10
Reference
efta-01459749
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'Figure 40: S&P 500 Baer&
MS1000
Bank
liabilluw7;
loan loss
Total net loans
reserve
UP
Chace off
ASSETS
Avg Earnings
Assets
Excess
Reserves
nia
Deposits'
Total Debt
Total EquiR'
C
i r 11
e
F
at.
7:
CO
v
c
o
to
O
—n„,
a
As %of Loan Book
loan loss
reserve
ILP
Chair
off
88T-US
88&T
BAC-US
Bank of America
135426a:00
898220,000
1,460,000
12.234.030
430,000
3,028,000
588,000
6220000
1.08%
1.36%
0.32%
0.34%
0.43%
0.69%
179,195,637
1,940.742500
2,592,054
175,937,000
149,124,000
1,197,259,000
27,362,000
439,153,000
27,340,000
256,205000
C-US
Otigroup
626,348,000 12,626,000
7,108,000
9,001000
2.02%
1.13%
1.44%
1,677,360,500
160,326,000
907,887,000
368,850.000
223,092,090
CFG-US
Citizen Financial Group
98,191,000
1.226,000
3050)0
480,000
1.24%
0.31%
049%
124.450,562
2290,606
102,539.000
13.318,000
19,646.000
CMA-US
Comerica
48,335,000
634,000
117,000
143000
1.31%
0.24%
0.30%
66,933,228
7,270,702
59,853.000
3.081,000
7474,000
RTB-US
FIFTH THIRD BANCORP
92,213,000
1,272,000
395,000
541,000
1.38%
0.43%
0.59%
126,141,504
4,419,415
103,205,000
17,502,000
15270,000
HIMN-US Huntington Bancshares
50,217,877
597,843
88.679
217,881
1.19%
0.18%
0.43%
64,262,083
1014,812
55,294.979
7.682,893
6,594.606
JPM.US
I'Morgan Chase
823,744,000 13,555,000
3,663,000
5,241000
1.65%
024%
0.64%
2,227.555,500
400,187000
1,229,7/5030
519,874,000
247473,000
KEY-US
KEYCORP
59,719,000
716,000
145,000
203,000
1.33%
0.24%
0.34%
86,382,209
2,461,144
71,046,000
11,091,000
10,759.000
MTB-US
M&T Bank
86,533,507
955,992
170,000
179,952
1.10%
0.20%
0.21%
88.671,481
5,962.970
91,957,841
12.786,040
16,173.289
PNC-US
PNC Financial Services Group
445,509,000
2,727.000
255030
805,000
1.33%
0.12%
0.39%
316,007,882
38,058.867
249,002,000
54,532,000
45,980.000
PBCT-US
People's United Financial
28,234,400
211,000
33,400
28,000
0.75%
0.12%
0.10%
33,969,662
539,809
28,417.400
5,346,000
4,731.600
10-US
Regkins Financial
80,500,000
1,106,000
141,000
401,000
1.37%
0.30%
050%
109,305,899
4.982,231
98,430,000
8359,000
16,844,000
5114.6
SunTurst Banks
136428,000
1,752,030
155000
469,030
1.28%
0.11%
0.34%
174,081,970
3272,613
149,830,000
13.089000
23,437,000
USB-US
U.S. BANCORP
254,117,000
3,863,000
1,132,0:0
1,516000
152%
0.45%
060%
371,756,000
10,450.000
300,400,000
59.955,000
46,817.000
WFC-US
Wells Fargo
924,896,000 11445,000
2,442030
4,454,000
1.25%
0.26%
0.48%
1,620,143,500
226,654.0®
1,223,312,000
297,064,000
194,025,000
ZION-US
ZIONS BANCORPORATiON
d0,193,374
606 048
40,035
138 929
141%
0.10%
0.35%
55,314 773
7 161 425
50 374 091
1164,335
7,507,519
S&P 500 Banks ($500)
4489,129,158 67,156,883
19,748,114
30,666,762
1.46%
043%
0.67%
9.262.174,890 1,054,180.658
6,117,606,311
1,860,210,268
1,170,169,014
All FDIC Instkutions
1.37%
0.39%
0.40%
acts Resents tetra no.' Ana an" tairwes c,..s an as of 4015wIter easel** 0' 3015
Sauce SM. Oatsclw ant
CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0120411
SDNY_GM_00266595
EFTA01459749
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