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efta-01459749DOJ Data Set 10Other

EFTA01459749

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DOJ Data Set 10
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efta-01459749
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
'oup segynOeg lueg eipSinea '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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