Skip to content

MDRM Crosswalk (Expanded)

Field-level MDRM crosswalk mapping codes and mnemonics across reporting forms and schedules.

2,057 rows. Download the raw CSV from the repository.

mdrm_codemnemonicitemitem_namereporting_formstart_dateend_datey9c_consolidatedy9c_domesticy9c_foreigncall_consolidatedcall_domesticcall_foreignincome_ytdall_mnemonics_for_itemsource_schedule_files
AAAA7205AAAA7205TOTAL RISK-BASED CAPITAL RATIOFFIEC 1013/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK7205RCFD7205RCON7205AAAA|AAAB|BHCA|BHCK|BHCW|CACI|CASD|CASE|CBPD|CBPE|CPSD|CPSE|CSPT|CUCP|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|SVCC|UBPRFFIEC_101_ADVANCED_CAPITAL
AAAA7206AAAA7206TIER 1 RISK-BASED CAPITAL RATIOFFIEC 1013/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK7206RCFD7206RCON7206AAAA|AAAB|BHCA|BHCK|BHCW|CACI|CASD|CASE|CBPD|CBPE|CPSD|CPSE|CSPT|CUCP|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|SVCC|UBPRFFIEC_101_ADVANCED_CAPITAL
AAAAJ173AAAAJ173TIER 2 CAPITAL - EXCESS OF ELIGIBLE CREDIT RESERVES OVER TOTAL EXPECTED CREDIT LOSSES (UP TO 0.60 PERCENT OF CREDIT RISK-WEIGHTED ASSETS)FFIEC 1013/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAA|AAAB|AAAT|CASE|CPSEFFIEC_101_ADVANCED_CAPITAL
AAAAJ183AAAAJ183ELIGIBLE CREDIT RESERVES.FFIEC 1013/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAA|AAAB|AAATFFIEC_101_ADVANCED_CAPITAL
AAAAP793AAAAP793COMMON EQUITY TIER 1 CAPITAL RATIOFFIEC 1013/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAA|AAAB|BHCA|BHCW|CACI|CASD|CASE|CBPD|CBPE|CPSD|CPSE|CSAT|CSPT|RCFA|RCFW|RCOA|RCOWFFIEC_101_ADVANCED_CAPITAL
AAAAP886AAAAP886EXPECTED CREDIT LOSS THAT EXCEEDS ELIGIBLE CREDIT RESERVESFFIEC 1013/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAA|AAABFFIEC_101_ADVANCED_CAPITAL
AABAJ124AABAJ124WHOLESALE EXPOSURES: CORPORATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABAJ125AABAJ125WHOLESALE EXPOSURES: BANKFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABAJ126AABAJ126WHOLESALE EXPOSURES: SOVEREIGNFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABAJ127AABAJ127WHOLESALE EXPOSURES INCOME-PRODUCING REAL ESTATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABAJ128AABAJ128WHOLESALE EXPOSURES; HIGH-VOLATILITY COMMERCIAL REAL ESTATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABAJ129AABAJ129WHOLESALE EXPOSURES: ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS AND OTC DERIVATIVES WITH CROSS-PRODUCT NETTING - EAD ADJUSTMENT METHODFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABAJ130AABAJ130ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS AND OTC DERIVATIVES WITH CROSS-PRODUCT NETTING - COLLATERAL REFLECTED IN LGDFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABAJ131AABAJ131ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS -- NO CROSS-PRODUCT NETTING - EAD ADJUSTMENT METHODFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABAJ132AABAJ132ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS -- NO CROSS-PRODUCT NETTING - COLLATERAL REFLECTED IN LGDFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABAJ133AABAJ133OTC DERIVATIVES - NO CROSS-PRODUCT NETTING - EAD ADJUSTMENT METHODFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABAJ134AABAJ134OTC DERIVATIVES - NO CROSS-PRODUCT NETTING - COLLATERAL REFLECTED IN LGDFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABAJ135AABAJ135RETAIL EXPOSURES; RESIDENTIAL MORTGAGE - CLOSED-END FIRST LIEN EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABAJ136AABAJ136RETAIL EXPOSURES; RESIDENTIAL MORTGAGE - CLOSED-END JUNIOR LIEN EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABAJ137AABAJ137RETAIL EXPOSURES; RESIDENTIAL MORTGAGE - REVOLVING EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABAJ138AABAJ138RETAIL EXPOSURES; QUALIFYING REVOLVING EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABAJ139AABAJ139RETAIL EXPOSURES; OTHER RETAIL EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABBJ124AABBJ124WHOLESALE EXPOSURES: CORPORATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABBJ125AABBJ125WHOLESALE EXPOSURES: BANKFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABBJ126AABBJ126WHOLESALE EXPOSURES: SOVEREIGNFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABBJ127AABBJ127WHOLESALE EXPOSURES INCOME-PRODUCING REAL ESTATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABBJ128AABBJ128WHOLESALE EXPOSURES; HIGH-VOLATILITY COMMERCIAL REAL ESTATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABBJ135AABBJ135RETAIL EXPOSURES; RESIDENTIAL MORTGAGE - CLOSED-END FIRST LIEN EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABBJ136AABBJ136RETAIL EXPOSURES; RESIDENTIAL MORTGAGE - CLOSED-END JUNIOR LIEN EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABBJ137AABBJ137RETAIL EXPOSURES; RESIDENTIAL MORTGAGE - REVOLVING EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABBJ138AABBJ138RETAIL EXPOSURES; QUALIFYING REVOLVING EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABBJ139AABBJ139RETAIL EXPOSURES; OTHER RETAIL EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABBJ140AABBJ140SECURITIZATION EXPOSURES; SUBJECT TO RATINGS-BASED APPROACHFFIEC 1013/31/2008 12:00:00 AM12/31/2013 12:00:00 AMAABB|AABGFFIEC_101_ADVANCED_CAPITAL
AABBJ141AABBJ141SECURITIZATION EXPOSURES; SUBJECT TO INTERNAL ASSESSMENT APPROACHFFIEC 1013/31/2008 12:00:00 AM12/31/2013 12:00:00 AMAABB|AABGFFIEC_101_ADVANCED_CAPITAL
AABBJ142AABBJ142SECURITIZATION EXPOSURES; SUBJECT TO THE SUPERVISORY FORMULA APPROACHFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABB|AABGFFIEC_101_ADVANCED_CAPITAL
AABCJ124AABCJ124WHOLESALE EXPOSURES: CORPORATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABCJ125AABCJ125WHOLESALE EXPOSURES: BANKFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABCJ126AABCJ126WHOLESALE EXPOSURES: SOVEREIGNFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABCJ127AABCJ127WHOLESALE EXPOSURES INCOME-PRODUCING REAL ESTATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABCJ128AABCJ128WHOLESALE EXPOSURES; HIGH-VOLATILITY COMMERCIAL REAL ESTATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABCJ135AABCJ135RETAIL EXPOSURES; RESIDENTIAL MORTGAGE - CLOSED-END FIRST LIEN EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABCJ136AABCJ136RETAIL EXPOSURES; RESIDENTIAL MORTGAGE - CLOSED-END JUNIOR LIEN EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABCJ137AABCJ137RETAIL EXPOSURES; RESIDENTIAL MORTGAGE - REVOLVING EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABCJ138AABCJ138RETAIL EXPOSURES; QUALIFYING REVOLVING EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABCJ139AABCJ139RETAIL EXPOSURES; OTHER RETAIL EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABDJ124AABDJ124WHOLESALE EXPOSURES: CORPORATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABDJ125AABDJ125WHOLESALE EXPOSURES: BANKFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABDJ126AABDJ126WHOLESALE EXPOSURES: SOVEREIGNFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABDJ127AABDJ127WHOLESALE EXPOSURES INCOME-PRODUCING REAL ESTATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABDJ128AABDJ128WHOLESALE EXPOSURES; HIGH-VOLATILITY COMMERCIAL REAL ESTATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABDJ129AABDJ129WHOLESALE EXPOSURES: ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS AND OTC DERIVATIVES WITH CROSS-PRODUCT NETTING - EAD ADJUSTMENT METHODFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABDJ130AABDJ130ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS AND OTC DERIVATIVES WITH CROSS-PRODUCT NETTING - COLLATERAL REFLECTED IN LGDFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABDJ131AABDJ131ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS -- NO CROSS-PRODUCT NETTING - EAD ADJUSTMENT METHODFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABDJ132AABDJ132ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS -- NO CROSS-PRODUCT NETTING - COLLATERAL REFLECTED IN LGDFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABDJ133AABDJ133OTC DERIVATIVES - NO CROSS-PRODUCT NETTING - EAD ADJUSTMENT METHODFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABDJ134AABDJ134OTC DERIVATIVES - NO CROSS-PRODUCT NETTING - COLLATERAL REFLECTED IN LGDFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABDJ135AABDJ135RETAIL EXPOSURES; RESIDENTIAL MORTGAGE - CLOSED-END FIRST LIEN EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABDJ136AABDJ136RETAIL EXPOSURES; RESIDENTIAL MORTGAGE - CLOSED-END JUNIOR LIEN EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABDJ137AABDJ137RETAIL EXPOSURES; RESIDENTIAL MORTGAGE - REVOLVING EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABDJ138AABDJ138RETAIL EXPOSURES; QUALIFYING REVOLVING EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABDJ139AABDJ139RETAIL EXPOSURES; OTHER RETAIL EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABEJ124AABEJ124WHOLESALE EXPOSURES: CORPORATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABEJ125AABEJ125WHOLESALE EXPOSURES: BANKFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABEJ126AABEJ126WHOLESALE EXPOSURES: SOVEREIGNFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABEJ127AABEJ127WHOLESALE EXPOSURES INCOME-PRODUCING REAL ESTATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABEJ128AABEJ128WHOLESALE EXPOSURES; HIGH-VOLATILITY COMMERCIAL REAL ESTATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABEJ129AABEJ129WHOLESALE EXPOSURES: ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS AND OTC DERIVATIVES WITH CROSS-PRODUCT NETTING - EAD ADJUSTMENT METHODFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABEJ130AABEJ130ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS AND OTC DERIVATIVES WITH CROSS-PRODUCT NETTING - COLLATERAL REFLECTED IN LGDFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABEJ131AABEJ131ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS -- NO CROSS-PRODUCT NETTING - EAD ADJUSTMENT METHODFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABEJ132AABEJ132ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS -- NO CROSS-PRODUCT NETTING - COLLATERAL REFLECTED IN LGDFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABEJ133AABEJ133OTC DERIVATIVES - NO CROSS-PRODUCT NETTING - EAD ADJUSTMENT METHODFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABEJ134AABEJ134OTC DERIVATIVES - NO CROSS-PRODUCT NETTING - COLLATERAL REFLECTED IN LGDFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABFJ124AABFJ124WHOLESALE EXPOSURES: CORPORATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABFJ125AABFJ125WHOLESALE EXPOSURES: BANKFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABFJ126AABFJ126WHOLESALE EXPOSURES: SOVEREIGNFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABFJ127AABFJ127WHOLESALE EXPOSURES INCOME-PRODUCING REAL ESTATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABFJ128AABFJ128WHOLESALE EXPOSURES; HIGH-VOLATILITY COMMERCIAL REAL ESTATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABFJ129AABFJ129WHOLESALE EXPOSURES: ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS AND OTC DERIVATIVES WITH CROSS-PRODUCT NETTING - EAD ADJUSTMENT METHODFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABFJ130AABFJ130ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS AND OTC DERIVATIVES WITH CROSS-PRODUCT NETTING - COLLATERAL REFLECTED IN LGDFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABFJ131AABFJ131ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS -- NO CROSS-PRODUCT NETTING - EAD ADJUSTMENT METHODFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABFJ132AABFJ132ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS -- NO CROSS-PRODUCT NETTING - COLLATERAL REFLECTED IN LGDFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABFJ133AABFJ133OTC DERIVATIVES - NO CROSS-PRODUCT NETTING - EAD ADJUSTMENT METHODFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABFJ134AABFJ134OTC DERIVATIVES - NO CROSS-PRODUCT NETTING - COLLATERAL REFLECTED IN LGDFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABFJ135AABFJ135RETAIL EXPOSURES; RESIDENTIAL MORTGAGE - CLOSED-END FIRST LIEN EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABFJ136AABFJ136RETAIL EXPOSURES; RESIDENTIAL MORTGAGE - CLOSED-END JUNIOR LIEN EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABFJ137AABFJ137RETAIL EXPOSURES; RESIDENTIAL MORTGAGE - REVOLVING EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABFJ138AABFJ138RETAIL EXPOSURES; QUALIFYING REVOLVING EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABFJ139AABFJ139RETAIL EXPOSURES; OTHER RETAIL EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABGA223AABGA223RISK-WEIGHTED ASSETS (NET OF ALLOWANCES AND OTHER DEDUCTIONS)FFIEC 1013/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCKA223RCFDA223RCONA223AAAB|AABG|BHCA|BHCK|BHCT|BHCW|CACA|CACG|CASA|CASD|CASE|CASF|CASG|CASK|CASS|CBPA|CBPD|CBPE|CBPF|CBPK|CBPP|CPSA|CPSD|CPSE|CPSF|CPSG|CPSK|CPSS|CQAC|CQCA|CQCC|CQCG|CSAT|CSPT|FBOQ|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|UBPRFFIEC_101_ADVANCED_CAPITAL
AABGJ124AABGJ124WHOLESALE EXPOSURES: CORPORATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABGJ125AABGJ125WHOLESALE EXPOSURES: BANKFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABGJ126AABGJ126WHOLESALE EXPOSURES: SOVEREIGNFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABGJ127AABGJ127WHOLESALE EXPOSURES INCOME-PRODUCING REAL ESTATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABGJ128AABGJ128WHOLESALE EXPOSURES; HIGH-VOLATILITY COMMERCIAL REAL ESTATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABGJ129AABGJ129WHOLESALE EXPOSURES: ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS AND OTC DERIVATIVES WITH CROSS-PRODUCT NETTING - EAD ADJUSTMENT METHODFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABGJ130AABGJ130ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS AND OTC DERIVATIVES WITH CROSS-PRODUCT NETTING - COLLATERAL REFLECTED IN LGDFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABGJ131AABGJ131ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS -- NO CROSS-PRODUCT NETTING - EAD ADJUSTMENT METHODFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABGJ132AABGJ132ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS -- NO CROSS-PRODUCT NETTING - COLLATERAL REFLECTED IN LGDFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABGJ133AABGJ133OTC DERIVATIVES - NO CROSS-PRODUCT NETTING - EAD ADJUSTMENT METHODFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABGJ134AABGJ134OTC DERIVATIVES - NO CROSS-PRODUCT NETTING - COLLATERAL REFLECTED IN LGDFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABGJ135AABGJ135RETAIL EXPOSURES; RESIDENTIAL MORTGAGE - CLOSED-END FIRST LIEN EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABGJ136AABGJ136RETAIL EXPOSURES; RESIDENTIAL MORTGAGE - CLOSED-END JUNIOR LIEN EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABGJ137AABGJ137RETAIL EXPOSURES; RESIDENTIAL MORTGAGE - REVOLVING EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABGJ138AABGJ138RETAIL EXPOSURES; QUALIFYING REVOLVING EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABGJ139AABGJ139RETAIL EXPOSURES; OTHER RETAIL EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABGJ142AABGJ142SECURITIZATION EXPOSURES; SUBJECT TO THE SUPERVISORY FORMULA APPROACHFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABB|AABGFFIEC_101_ADVANCED_CAPITAL
AABGJ144AABGJ144EQUITY EXPOSURES; SIMPLE RISK WEIGHT METHODFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABGFFIEC_101_ADVANCED_CAPITAL
AABGJ145AABGJ145EQUITY EXPOSURES: FULL INTERNAL MODELS APPROACHFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABGFFIEC_101_ADVANCED_CAPITAL
AABGJ146AABGJ146EQUITY EXPOSURES; PARTIAL INTERNAL MODELS; PARTIAL SIMPLE RISK WEIGHT METHODFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABGFFIEC_101_ADVANCED_CAPITAL
AABGJ155AABGJ155TOTAL RISK WEIGHTED ASSETSFFIEC 1013/31/2008 12:00:00 AM12/31/2013 12:00:00 AMAABGFFIEC_101_ADVANCED_CAPITAL
AABHJ124AABHJ124WHOLESALE EXPOSURES: CORPORATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABHJ125AABHJ125WHOLESALE EXPOSURES: BANKFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABHJ126AABHJ126WHOLESALE EXPOSURES: SOVEREIGNFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABHJ127AABHJ127WHOLESALE EXPOSURES INCOME-PRODUCING REAL ESTATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABHJ128AABHJ128WHOLESALE EXPOSURES; HIGH-VOLATILITY COMMERCIAL REAL ESTATEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABHJ129AABHJ129WHOLESALE EXPOSURES: ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS AND OTC DERIVATIVES WITH CROSS-PRODUCT NETTING - EAD ADJUSTMENT METHODFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABHJ130AABHJ130ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS AND OTC DERIVATIVES WITH CROSS-PRODUCT NETTING - COLLATERAL REFLECTED IN LGDFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABHJ131AABHJ131ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS -- NO CROSS-PRODUCT NETTING - EAD ADJUSTMENT METHODFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABHJ132AABHJ132ELIGIBLE MARGIN LOANS; REPO-STYLE TRANSACTIONS -- NO CROSS-PRODUCT NETTING - COLLATERAL REFLECTED IN LGDFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABHJ133AABHJ133OTC DERIVATIVES - NO CROSS-PRODUCT NETTING - EAD ADJUSTMENT METHODFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABHJ134AABHJ134OTC DERIVATIVES - NO CROSS-PRODUCT NETTING - COLLATERAL REFLECTED IN LGDFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABD|AABE|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABHJ135AABHJ135RETAIL EXPOSURES; RESIDENTIAL MORTGAGE - CLOSED-END FIRST LIEN EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABHJ136AABHJ136RETAIL EXPOSURES; RESIDENTIAL MORTGAGE - CLOSED-END JUNIOR LIEN EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABHJ137AABHJ137RETAIL EXPOSURES; RESIDENTIAL MORTGAGE - REVOLVING EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABHJ138AABHJ138RETAIL EXPOSURES; QUALIFYING REVOLVING EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AABHJ139AABHJ139RETAIL EXPOSURES; OTHER RETAIL EXPOSURESFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAABA|AABB|AABC|AABD|AABF|AABG|AABHFFIEC_101_ADVANCED_CAPITAL
AACAJ035AACAJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AACCJ035AACCJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AACDJ035AACDJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AACEJ035AACEJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AACFJ035AACFJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AACHJ035AACHJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AACKJ035AACKJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AACLJ035AACLJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AADAJ035AADAJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AADCJ035AADCJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AADDJ035AADDJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AADEJ035AADEJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AADFJ035AADFJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AADHJ035AADHJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AADJJ035AADJJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AADKJ035AADKJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAEAJ035AAEAJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAECJ035AAECJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAEDJ035AAEDJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAEEJ035AAEEJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAEFJ035AAEFJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAEHJ035AAEHJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAEJJ035AAEJJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAEKJ035AAEKJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAFAJ035AAFAJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAFCJ035AAFCJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAFDJ035AAFDJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAFEJ035AAFEJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAFFJ035AAFFJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAFHJ035AAFHJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAFKJ035AAFKJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAFLJ035AAFLJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAGAJ035AAGAJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAGBJ035AAGBJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAGCJ035AAGCJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAGDJ035AAGDJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAGEJ035AAGEJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAGFJ035AAGFJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAGGJ035AAGGJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAGHJ035AAGHJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAGIJ035AAGIJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAGJJ035AAGJJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAGKJ035AAGKJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAGLJ035AAGLJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAIAJ035AAIAJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAIBJ035AAIBJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAICJ035AAICJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAIDJ035AAIDJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAIEJ035AAIEJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAIFJ035AAIFJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAIGJ035AAIGJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAIHJ035AAIHJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAIIJ035AAIIJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAIJJ035AAIJJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAIKJ035AAIKJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAILJ035AAILJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAJAJ035AAJAJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAJBJ035AAJBJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAJCJ035AAJCJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAJDJ035AAJDJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAJEJ035AAJEJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAJFJ035AAJFJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAJGJ035AAJGJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAJHJ035AAJHJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAJIJ035AAJIJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAJJJ035AAJJJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAJKJ035AAJKJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAJLJ035AAJLJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAKAJ035AAKAJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAKCJ035AAKCJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAKDJ035AAKDJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAKEJ035AAKEJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAKGJ035AAKGJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAKHJ035AAKHJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAKIJ035AAKIJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AALAJ035AALAJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AALCJ035AALCJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AALDJ035AALDJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AALEJ035AALEJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AALGJ035AALGJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AALHJ035AALHJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AALIJ035AALIJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAMAJ035AAMAJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAMCJ035AAMCJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAMDJ035AAMDJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAMEJ035AAMEJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAMGJ035AAMGJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAMHJ035AAMHJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAMIJ035AAMIJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AANAJ035AANAJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AANCJ035AANCJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AANDJ035AANDJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AANEJ035AANEJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AANGJ035AANGJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AANHJ035AANHJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AANIJ035AANIJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAOAJ035AAOAJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAOCJ035AAOCJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAODJ035AAODJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAOEJ035AAOEJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAOGJ035AAOGJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAOHJ035AAOHJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAOIJ035AAOIJ035TOTAL -- RISK-BASED CAPITAL REPORTINGFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAACA|AACB|AACC|AACD|AACE|AACF|AACG|AACH|AACI|AACJ|AACK|AACL|AADA|AADB|AADC|AADD|AADE|AADF|AADG|AADH|AADI|AADJ|AADK|AAEA|AAEB|AAEC|AAED|AAEE|AAEF|AAEG|AAEH|AAEI|AAEJ|AAEK|AAFA|AAFB|AAFC|AAFD|AAFE|AAFF|AAFG|AAFH|AAFI|AAFJ|AAFK|AAFL|AAGA|AAGB|AAGC|AAGD|AAGE|AAGF|AAGG|AAGH|AAGI|AAGJ|AAGK|AAGL|AAHA|AAHB|AAHC|AAHD|AAHE|AAHF|AAHG|AAHH|AAHI|AAHJ|AAHK|AAHL|AAIA|AAIB|AAIC|AAID|AAIE|AAIF|AAIG|AAIH|AAII|AAIJ|AAIK|AAIL|AAJA|AAJB|AAJC|AAJD|AAJE|AAJF|AAJG|AAJH|AAJI|AAJJ|AAJK|AAJL|AAKA|AAKB|AAKC|AAKD|AAKE|AAKF|AAKG|AAKH|AAKI|AAKJ|AAKK|AAKL|AAKM|AAKN|AAKO|AAKP|AALA|AALB|AALC|AALD|AALE|AALF|AALG|AALH|AALI|AALJ|AALK|AALL|AALM|AALN|AALO|AALP|AAMA|AAMB|AAMC|AAMD|AAME|AAMF|AAMG|AAMH|AAMI|AAMJ|AAMK|AAML|AAMM|AAMN|AAMO|AAMP|AANA|AANB|AANC|AAND|AANE|AANF|AANG|AANH|AANI|AANJ|AAOA|AAOB|AAOC|AAOD|AAOE|AAOF|AAOG|AAOH|AAOI|AAOJFFIEC_101_ADVANCED_CAPITAL
AAPAJ046AAPAJ046TOTAL RBA AND IAA SECURITIZATION EXPOSURES AND RISK WEIGHTED ASSETSFFIEC 1013/31/2008 12:00:00 AM12/31/2013 12:00:00 AMAAPA|AAPB|AAPCFFIEC_101_ADVANCED_CAPITAL
AAPBJ046AAPBJ046TOTAL RBA AND IAA SECURITIZATION EXPOSURES AND RISK WEIGHTED ASSETSFFIEC 1013/31/2008 12:00:00 AM12/31/2013 12:00:00 AMAAPA|AAPB|AAPCFFIEC_101_ADVANCED_CAPITAL
AAQAJ049AAQAJ049EXPOSURES SUBJECT TO THE SUPERVISORY FORMULA APPROACHFFIEC 1013/31/2008 12:00:00 AM12/31/2013 12:00:00 AMAAQA|AAQB|AAQCFFIEC_101_ADVANCED_CAPITAL
AAQBJ049AAQBJ049EXPOSURES SUBJECT TO THE SUPERVISORY FORMULA APPROACHFFIEC 1013/31/2008 12:00:00 AM12/31/2013 12:00:00 AMAAQA|AAQB|AAQCFFIEC_101_ADVANCED_CAPITAL
AARBJ061AARBJ061600 PERCENT RISK WEIGHT EQUITY EXPOSURES UNDER THE SIMPLE RISK WEIGHT APPROACHFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMAARA|AARB|AARE|AARFFFIEC_101_ADVANCED_CAPITAL
AARBJ074AARBJ074TOTAL: FULL INTERNAL MODELS APPROACHFFIEC 1013/31/2008 12:00:00 AM12/31/2010 12:00:00 AMAARB|AARDFFIEC_101_ADVANCED_CAPITAL
AARBJ078AARBJ078TOTAL: PARTIAL INTERNAL MODELS APPROACH; PARTIAL SIMPLE RISK WEIGHT APPROACHFFIEC 1013/31/2008 12:00:00 AM12/31/2010 12:00:00 AMAARB|AARFFFIEC_101_ADVANCED_CAPITAL
AASAC050AASAC050CONFIDENTIAL DATA INDICATOR FOR SCHEDULE SFFIEC 1013/31/2008 12:00:00 AM9/30/2015 12:00:00 AMBHCKC050AASA|BHCKFFIEC_101_ADVANCED_CAPITAL
AAXXF837AAXXF837REPORTING STAGE CODEFFIEC 1013/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF837AAXX|BHCK|RISKFFIEC_101_ADVANCED_CAPITAL|FR_Y15_SYSTEMIC_RISK
BHCA2170BHCA2170TOTAL ASSETSFR Y-9C3/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCK2170RCFD2170RCON2170RCFN2170AAAA|BHAS|BHC0|BHC2|BHC5|BHC9|BHCA|BHCC|BHCE|BHCK|BHCP|BHCQ|BHCS|BHCT|BHSP|CBPB|CBPL|CBPM|CBPN|CLCE|CPSB|CRCB|CSAT|CSPT|CU01|CU02|CU03|CU04|CU05|CU06|CU07|CU08|CU09|CU10|CU11|CU12|CU13|CU14|CU15|CU16|CU17|CU18|CU19|CU20|CUCP|CUSA|DFCR|ESOP|FBOD|FBOQ|FHC1|FHC2|FNBK|FORB|FRBS|INSQ|ISUD|MFBR|MTBL|QFBR|QFBS|QFCS|QTBL|QTFL|RCF0|RCF1|RCF2|RCF3|RCF4|RCF5|RCF6|RCF7|RCF8|RCF9|RCFA|RCFD|RCFN|RCOA|RCON|RISI|RISK|RISO|RPSR|RSSD|SCMR|SCR1|SCR2|SECA|SECF|SECN|SLHC|SLHP|SUBC|SUIT|SUMS|SVC2|SVC3|SVC4|SVCC|SVCS|SVGC|SVGL|SVGM|SVGS|SVHC|SVHP|SVP2|SVP3|SVP4|THFD|UBPA|UBPR|WALB|WRAS|WRBK|WRJK|WRSSHC_R_CAPITAL
BHCA3792BHCA3792TOTAL QUALIFYING CAPITAL ALLOWABLE UNDER THE RISK-BASED CAPITAL GUIDELINESFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK3792RCFD3792RCON3792AAAB|BHCA|BHCK|BHCW|CASD|CASE|CASK|CBPD|CBPE|CBPK|CPSD|CPSE|CPSK|CSAT|CSPT|FBOQ|FBOT|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|UBPRCALL_REPORT_RC_SCHEDULES|HC_R_CAPITAL|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCA5310BHCA5310GENERAL LOAN AND LEASE VALUATION ALLOWANCESFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK5310RCFD5310RCON5310AAAA|AAAB|BHCA|BHCK|BHCW|CASD|CASE|CASK|CBPD|CBPE|CBPK|CPSD|CPSE|CPSK|CSAT|CSPT|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|SVCC|UBPRHC_R_CAPITAL|SCHEDULE_COMPONENT_HIERARCHY
BHCA5311BHCA5311TIER 2 (SUPPLEMENTARY) CAPITALFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK5311RCFD5311RCON5311AAAB|BHCA|BHCK|BHCW|CASD|CASE|CASK|CBPD|CBPE|CBPK|CPSD|CPSE|CPSK|CSAT|CSPT|FBOQ|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|SVCC|UBPRCALL_REPORT_RC_SCHEDULES|HC_R_CAPITAL|MDRM_MASTER_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCA7204BHCA7204TIER 1 LEVERAGE CAPITAL RATIOFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK7204RCFD7204RCON7204BHCA|BHCK|CASD|CBPD|CPSD|CSPT|CUCP|RCFA|RCFD|RCOA|RCON|SVCC|UBPK|UBPR|UBPSHC_R_CAPITAL|MARKET_RISK_TRADING_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE
BHCA7205BHCA7205TOTAL RISK-BASED CAPITAL RATIOFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK7205RCFD7205RCON7205AAAA|AAAB|BHCA|BHCK|BHCW|CACI|CASD|CASE|CBPD|CBPE|CPSD|CPSE|CSPT|CUCP|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|SVCC|UBPRHC_R_CAPITAL|MARKET_RISK_TRADING_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE
BHCA7206BHCA7206TIER 1 RISK-BASED CAPITAL RATIOFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK7206RCFD7206RCON7206AAAA|AAAB|BHCA|BHCK|BHCW|CACI|CASD|CASE|CBPD|CBPE|CPSD|CPSE|CSPT|CUCP|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|SVCC|UBPRHC_R_CAPITAL|MARKET_RISK_TRADING_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE
BHCA8274BHCA8274TIER 1 CAPITAL ALLOWABLE UNDER THE RISK-BASED CAPITAL GUIDELINESFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK8274RCFD8274RCON8274AAAA|AAAB|BHCA|BHCK|CACT|CASD|CASK|CBPD|CBPK|CPSD|CPSK|CQCC|CQCD|CSAT|CSPT|FBOQ|FBOT|RCFA|RCFD|RCOA|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_R_CAPITAL|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCAA223BHCAA223RISK-WEIGHTED ASSETS (NET OF ALLOWANCES AND OTHER DEDUCTIONS)FR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCKA223RCFDA223RCONA223AAAB|AABG|BHCA|BHCK|BHCT|BHCW|CACA|CACG|CASA|CASD|CASE|CASF|CASG|CASK|CASS|CBPA|CBPD|CBPE|CBPF|CBPK|CBPP|CPSA|CPSD|CPSE|CPSF|CPSG|CPSK|CPSS|CQAC|CQCA|CQCC|CQCG|CSAT|CSPT|FBOQ|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|UBPRCALL_REPORT_RC_SCHEDULES|HC_R_CAPITAL|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCAA224BHCAA224AVERAGE TOTAL ASSETS (NET OF DEDUCTIONS)FR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCKA224RCFDA224RCONA224BHCA|BHCK|CACT|CASD|CASK|CBPD|CBPK|CPSD|CPSK|CQCC|CQCD|CQLC|RCFA|RCFD|RCOA|RCON|UBPRHC_R_CAPITAL
BHCAB530BHCAB530ACCUMULATED OTHER COMPREHENSIVE INCOMEFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCKB530RCFDB530RCONB530AAAB|BHCA|BHCK|BHCP|BHCS|BHSP|CACT|CASD|CBPB|CBPD|CBPL|CBPM|CBPN|CPSB|CPSD|CPSP|CQCC|CQCD|CUCP|CUSA|FNBK|RCFA|RCFD|RCOA|RCON|SUBC|SVGL|UBPRHC_R_CAPITAL|SCHEDULE_COMPONENT_HIERARCHY
BHCAB596BHCAB596LESS:OTHER DEDUCTIONS FROM ASSETS FOR LEVERAGE CAPITAL PURPOSESFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCKB596RCFDB596RCONB596BHCA|BHCK|CACT|CASD|CBPD|CPSD|CQCC|CQCD|CQLC|RCFA|RCFD|RCOA|RCON|UBPRHC_R_CAPITAL
BHCAH036BHCAH036ADVANCED APPROACHES ONLY: SUPPLEMENTENTARY LEVERAGE RATIOFR Y-9C9/30/2016 12:00:00 AM12/31/9999 12:00:00 AMAAAA|BHCA|RCFA|RCOA|UBPK|UBPR|UBPSHC_R_CAPITAL|MARKET_RISK_TRADING_COMPLETE
BHCAH311BHCAH311INSTITUTION-SPECIFIC CAPITAL BUFFER NECESSARY TO AVOID LIMITATIONS ON DISTRIBUTIONS AND DISCRETIONARY BONUS PAYMENTS: CAPITAL CONSERVATION BUFFERFR Y-9C3/31/2016 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCW|CASD|CPSD|RCFA|RCOAHC_R_CAPITAL
BHCAH313BHCAH313ELIGIBLE RETAINED INCOMEFR Y-9C3/31/2016 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CASD|CPSD|RCFA|RCOAHC_R_CAPITAL
BHCAH314BHCAH314DISTRIBUTIONS AND DISCRETIONARY BONUS PAYMENTS DURING THE QUARTERFR Y-9C3/31/2016 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CASD|CPSD|RCFA|RCOAHC_R_CAPITAL
BHCAJJ29BHCAJJ29Does your institution have a CECL transition election in effect as of the quarter end report date? (enter 1 for Yes; enter 0 for No)FR Y-9C3/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CUSA|RCOAHC_R_CAPITAL
BHCAKW00BHCAKW00Retained EarningsFR Y-9C3/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCFA|RCOAHC_R_CAPITAL|SCHEDULE_COMPONENT_HIERARCHY
BHCAKW03BHCAKW03Average total consolidated assetsFR Y-9C3/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCFA|RCOAHC_R_CAPITAL
BHCAKX77BHCAKX77Trading assets and trading liabilities (Schedule RC; sum of items 5 and 15). Report as a dollar amount in Column A and as a percentage of total assets (5% limit) in Column BFR Y-9C3/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCFA|RCOAHC_R_CAPITAL
BHCAKX78BHCAKX78Trading assets and trading liabilities (Schedule HC; sum of items 5 and 15)FR Y-9C3/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCW|RCFA|RCOAHC_R_CAPITAL
BHCAKX79BHCAKX79Off-balance sheet exposures: Unused portion of conditionally cancellable commitmentsFR Y-9C3/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCFA|RCOAHC_R_CAPITAL
BHCAKX80BHCAKX80Off-balance sheet exposures: Securities lent and borrowed (Schedule HC-L; sum of items 6.a and 6.b)FR Y-9C3/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCFA|RCOAHC_R_CAPITAL
BHCAKX81BHCAKX81Off-balance sheet exposures: Other off-balance sheet exposuresFR Y-9C3/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCFA|RCOAHC_R_CAPITAL
BHCAKX82BHCAKX82Total off-balance sheet exposures (sum of items 34.a through 34.c) Report as a dollar amount in Column A and as a percentage of total assets (25% limit) in Column BFR Y-9C3/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCFA|RCOAHC_R_CAPITAL
BHCAKX83BHCAKX83Total off-balance sheet exposures (sum of items 15a through 15.c)FR Y-9C3/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCW|RCFA|RCOAHC_R_CAPITAL
BHCALB58BHCALB58Less: Investments in the capital of unconsolidated financial institutions; net of associated DTLs; that exceed the 25 percent of line 12FR Y-9C3/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCFA|RCOAHC_R_CAPITAL
BHCALB59BHCALB59Less: MSAs; net of associated DTLs; that exceed 25 percent of line 12FR Y-9C3/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCFA|RCOAHC_R_CAPITAL
BHCALB60BHCALB60LESS: DTAs arising from temporary differences that could not be realized through net operating loss carrybacks; net of related valuation allowances and net of DTLs that exceed the 25 percent of line 12.FR Y-9C3/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCFA|RCOAHC_R_CAPITAL
BHCALB61BHCALB61Investments in the [Tier 2] capital of unconsolidated financial institutionFR Y-9C3/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCFA|RCOAHC_R_CAPITAL
BHCALE74BHCALE74Do you qualify for and opt-in to CBLR?FR Y-9C3/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCOAHC_R_CAPITAL
BHCALE85BHCALE85Capital conservation buffer requirement (sum of items a through c); of which: Stress capital buffer requirementFR Y-9C12/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCW|CASD|CPSDHC_R_CAPITAL
BHCALE86BHCALE86Capital conservation buffer requirement (sum of items a through c); of which: GSIB surcharge (if applicable)FR Y-9C12/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCW|CASD|CPSDHC_R_CAPITAL
BHCALE87BHCALE87Capital conservation buffer requirement (sum of items a through c); of which: Countercyclical capital buffer amount (if applicable)FR Y-9C12/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCW|CASD|CPSDHC_R_CAPITAL
BHCALE88BHCALE88Total leverage exposure for the supplementary leverage ratio (SLR) (if applicable)FR Y-9C12/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CASD|CPSDHC_R_CAPITAL
BHCALE89BHCALE89Supplementary leverage ratio (SLR) buffer requirement (if applicable)FR Y-9C12/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CASD|CPSD|RCFAHC_R_CAPITAL
BHCALE90BHCALE90Supplementary leverage ratio (SLR) buffer (if applicable)FR Y-9C12/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CASD|CPSD|RCFAHC_R_CAPITAL
BHCALE91BHCALE91Maximum payout ratioFR Y-9C12/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CASD|CPSDHC_R_CAPITAL
BHCALE92BHCALE92Maximum payout amountFR Y-9C12/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CASD|CPSDHC_R_CAPITAL
BHCALF21BHCALF21Long-Term Debt and Total Loss Absorbing Capacity: Outstanding eligible long-term debtFR Y-9C6/30/2021 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CASD|CBPK|CPSDHC_R_CAPITAL
BHCALF22BHCALF22Long-Term Debt and Total Loss Absorbing Capacity: Total loss absorbing capacityFR Y-9C6/30/2021 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CASD|CBPK|CPSDHC_R_CAPITAL
BHCALF23BHCALF23Long-Term Debt and Total Loss Absorbing Capacity Ratios: LTD and TLAC total risk-weighted assets ratiosFR Y-9C6/30/2021 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCWHC_R_CAPITAL
BHCALF24BHCALF24Long-Term Debt and Total Loss Absorbing Capacity Ratios: LTD and TLAC leverage ratiosFR Y-9C6/30/2021 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCWHC_R_CAPITAL
BHCALF25BHCALF25Long-Term Debt and Total Loss Absorbing Capacity Ratios: Advanced approaches holding companies only: LTD and TLAC supplementary leverage ratiosFR Y-9C6/30/2021 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCWHC_R_CAPITAL
BHCALF27BHCALF27TLAC risk-weighted asset bufferFR Y-9C6/30/2021 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CASD|CBPK|CPSDHC_R_CAPITAL
BHCALF28BHCALF28TLAC leverage bufferFR Y-9C6/30/2021 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CASD|CBPK|CPSDHC_R_CAPITAL
BHCAMK66BHCAMK66Long-Term Debt and Total Loss Absorbing Capacity Ratios: Top-tier BHCs of U.S. GSIBs only: LTD and TLAC total risk-weighted assets ratios using advanced approaches ruleFR Y-9C6/30/2021 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCWHC_R_CAPITAL
BHCAMK76BHCAMK76Risk-Based Capital Buffer for holding companies subject to the Board's capital plan rule only: Standardized Approach: Capital conservation bufferFR Y-9C12/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCAHC_R_CAPITAL
BHCAMK77BHCAMK77Maximum payout ratios and amounts for holding companies subject to the capital plan rule: Eligible retained incomeFR Y-9C12/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCAHC_R_CAPITAL
BHCAMK78BHCAMK78Maximum payout ratios and amounts for holding companies subject to the capital plan rule: Distributions and discretionary bonus payments during the quarterFR Y-9C12/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCAHC_R_CAPITAL
BHCANC99BHCANC99Standardized Approach for Counterparty Credit Risk opt-in electionFR Y-9C12/31/2021 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCOAHC_R_CAPITAL
BHCAP742BHCAP742COMMON EQUITY TIER 1 CAPITAL: COMMON STOCK PLUS RELATED SURPLUS; NET OF TREASURY STOCK AND UNEARNED EMPLOYEE STOCK OWNERSHIP PLAN (ESOP) SHARESFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOA|UBPRHC_R_CAPITAL|SCHEDULE_COMPONENT_HIERARCHY
BHCAP793BHCAP793COMMON EQUITY TIER 1 CAPITAL RATIOFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAA|AAAB|BHCA|BHCW|CACI|CASD|CASE|CBPD|CBPE|CPSD|CPSE|CSAT|CSPT|RCFA|RCFW|RCOA|RCOWHC_R_CAPITAL|MARKET_RISK_TRADING_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE
BHCAP838BHCAP838A. AOCI OPT-OUT ELECTION (ENTER '1' FOR YES; ENTER '0' FOR NO.)FR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCOAHC_R_CAPITAL|SCHEDULE_COMPONENT_HIERARCHY
BHCAP839BHCAP839COMMON EQUITY TIER 1 MINORITY INTEREST INCLUDABLE IN COMMON EQUITY TIER 1 CAPITALFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOA|UBPRHC_R_CAPITAL|SCHEDULE_COMPONENT_HIERARCHY
BHCAP840BHCAP840COMMON EQUITY TIER 1 CAPITAL BEFORE ADJUSTMENTS AND DEDUCTIONSFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOA|UBPRHC_R_CAPITAL|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCAP841BHCAP841GOODWILL NET OF ASSOCIATED DEFERRED TAX LIABILITIES (DTLS)FR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOA|UBPRHC_R_CAPITAL|SCHEDULE_COMPONENT_HIERARCHY
BHCAP842BHCAP842INTANGIBLE ASSETS (OTHER THAN GOODWILL AND MORTGAGE SERVICING ASSETS (MSAS)); NET OF ASSOCIATED DTLSFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOA|UBPRHC_R_CAPITAL|SCHEDULE_COMPONENT_HIERARCHY
BHCAP843BHCAP843DEFERRED TAX ASSETS (DTAS) THAT ARISE FROM NET OPERATING LOSS AND TAX CREDIT CARRYFORWARDS; NET OF ANY RELATED VALUATION ALLOWANCES AND NET OF DTLSFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOA|UBPRHC_R_CAPITAL|SCHEDULE_COMPONENT_HIERARCHY
BHCAP844BHCAP844LESS: NET UNREALIZED GAINS (LOSSES) ON AVAILABLE-FOR-SALE DEBT SECURITIES (IF A GAIN; REPORT AS A POSITIVE VALUE; IF A LOSS; REPORT AS A NEGATIVE VALUE)FR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOAHC_R_CAPITAL|SCHEDULE_COMPONENT_HIERARCHY
BHCAP845BHCAP845LESS: NET UNREALIZED LOSS ON AVAILABLE-FOR-SALE PREFERRED STOCK CLASSIFIED AS AN EQUITY SECURITY UNDER GAAP AND AVAILABLE-FOR-SALE EQUITY EXPOSURES (REPORT LOSS AS A POSITIVE VALUE)FR Y-9C3/31/2015 12:00:00 AM9/30/2020 12:00:00 AMBHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOASCHEDULE_COMPONENT_HIERARCHY
BHCAP846BHCAP846ACCUMULATED NET GAINS (LOSSES)ON CASH-FLOW HEDGES (IF A GAIN; REPORT AS A POSITIVE VALUE; IF A LOSS; REPORT AS A NEGATIVE VALUE)FR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOAHC_R_CAPITAL|SCHEDULE_COMPONENT_HIERARCHY
BHCAP847BHCAP847LESS: AMOUNTS RECORDED IN AOCI ATTRIBUTED TO DEFINED BENEFIT POSTRETIREMENT PLANS RESULTING FROM THE INITIAL AND SUBSEQUENT APPLICATION OF THE RELEVANT GAAP STANDARDS THAT PERTAIN TO SUCH PLANS (IF A GAIN; REPORT AS A POSITIVE VALUE; IF A LOSS; REPORT AS A NEGATIVE VALUE)FR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOAHC_R_CAPITAL|SCHEDULE_COMPONENT_HIERARCHY
BHCAP848BHCAP848LESS: NET UNREALIZED GAINS (LOSSES) ON HELD-TO-MATURITY SECURITIES THAT ARE INCLUDED IN AOCI (IF A GAIN; REPORT AS A POSITIVE VALUE; IF A LOSS; REPORT AS A NEGATIVE VALUE)FR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOAHC_R_CAPITAL|SCHEDULE_COMPONENT_HIERARCHY
BHCAP849BHCAP849ACCUMULATED NET GAIN (LOSS) ON CASH FLOW HEDGES INCLUDED IN AOCI; NET OF APPLICABLE TAX EFFECTS; THAT RELATE TO THE HEDGING OF ITEMS THAT ARE NOT RECOGNIZED AT FAIR VALUE ON THE BALANCE SHEETFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOA|UBPRHC_R_CAPITAL|SCHEDULE_COMPONENT_HIERARCHY
BHCAP850BHCAP850LESS: ALL OTHER DEDUCTIONS FROM (ADDITIONS TO) COMMON EQUITY TIER 1 CAPITAL BEFORE THRESHOLD-BASED DEDUCTIONSFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOAHC_R_CAPITAL|SCHEDULE_COMPONENT_HIERARCHY
BHCAP851BHCAP851NON-SIGNIFICANT INVESTMENTS IN THE CAPITAL OF UNCONSOLIDATED FINANCIAL INSTITUTIONS IN THE FORM OF COMMON STOCK THAT EXCEED THE 10 PERCENT THRESHOLD FOR NON-SIGNIFICANT INVESTMENTSFR Y-9C3/31/2014 12:00:00 AM12/31/2019 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCFW|RCOA|UBPRSCHEDULE_COMPONENT_HIERARCHY
BHCAP852BHCAP852SUBTOTAL OF COMMON EQUITY TIER 1 CAPITAL: ADJUSTMENTS AND DEDUCTIONSFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCW|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCFW|RCOA|UBPRHC_R_CAPITAL|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCAP853BHCAP853SIGNIFICANT INVESTMENTS IN THE CAPITAL OF UNCONSOLIDATED FINANCIAL INSTITUTIONS IN THE FORM OF COMMON STOCK; NET OF ASSOCIATED DTLS; THAT EXCEED THE 10 PERCENT COMMON EQUITY TIER 1 CAPITAL DEDUCTION THRESHOLDFR Y-9C3/31/2014 12:00:00 AM12/31/2019 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CASK|CBPD|CBPK|CPSD|CPSK|CQCC|CQCD|RCFA|RCFW|RCOASCHEDULE_COMPONENT_HIERARCHY
BHCAP854BHCAP854MSAS; NET OF ASSOCIATED DTLS; THAT EXCEED THE 10 PERCENT COMMON EQUITY TIER 1 CAPITAL DEDUCTION THRESHOLDFR Y-9C3/31/2014 12:00:00 AM12/31/2019 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CASK|CBPD|CBPK|CPSD|CPSK|CQCC|CQCD|RCFA|RCFW|RCOA|UBPRSCHEDULE_COMPONENT_HIERARCHY
BHCAP855BHCAP855DTAS ARISING FROM TEMPORARY DIFFERENCES THAT COULD NOT BE REALIZED THROUGH NET OPERATING LOSS CARRYBACKS; NET OF RELATED VALUATION ALLOWANCES AND NET OF DTLS; THAT EXCEED THE 10 PERCENT COMMON EQUITY TIER 1 CAPITAL DEDUCTION THRESHOLDFR Y-9C3/31/2014 12:00:00 AM12/31/2019 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CASK|CBPD|CBPK|CPSD|CPSK|CQCC|CQCD|RCFA|RCFW|RCOASCHEDULE_COMPONENT_HIERARCHY
BHCAP856BHCAP856AMOUNT OF SIGNIFICANT INVESTMENTS IN THE CAPITAL OF UNCONSOLIDATED FINANCIAL INSTITUTIONS IN THE FORM OF COMMON STOCK; MSAS; NET OF ASSOCIATED DTLS; AND DTAS ARISING FROM TEMPORARY DIFFERENCES THAT COULD NOT BE REALIZED THROUGH NET OPERATING LOSS CARRYBACKS; NET OF RELATED VALUATION ALLOWANCES AND NET OF DTLS; THAT EXCEEDS THE 15 PERCENT COMMON EQUITY TIER 1 CAPITAL DEDUCTION THRESHOLDFR Y-9C3/31/2014 12:00:00 AM12/31/2019 12:00:00 AMAAAB|BHCA|BHCW|CASD|CASK|CBPK|CPSD|CPSK|RCFA|RCFW|RCOA|UBPRRECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCAP857BHCAP857DEDUCTIONS APPLIED TO COMMON EQUITY TIER 1 CAPITAL DUE TO INSUFFICIENT AMOUNTS OF ADDITIONAL TIER 1 CAPITAL AND TIER 2 CAPITAL TO COVER DEDUCTIONSFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCFW|RCOA|UBPRHC_R_CAPITAL|SCHEDULE_COMPONENT_HIERARCHY
BHCAP858BHCAP858TOTAL ADJUSTMENTS AND DEDUCTIONS FOR COMMON EQUITY TIER 1 CAPITALFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCFW|RCOA|UBPRHC_R_CAPITAL|SCHEDULE_COMPONENT_HIERARCHY
BHCAP859BHCAP859COMMON EQUITY TIER 1 CAPITALFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CBPD|CPSD|CQCC|CQCD|CSAT|CSPT|FBOQ|RCFA|RCFW|RCOA|UBPRCALL_REPORT_RC_SCHEDULES|HC_R_CAPITAL|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCAP860BHCAP860ADDITIONAL TIER 1 CAPITAL INSTRUMENTS PLUS RELATED SURPLUSFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOA|UBPRHC_R_CAPITAL|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCAP861BHCAP861NON-QUALIFYING CAPITAL INSTRUMENTS SUBJECT TO PHASE OUT FROM ADDITIONAL TIER 1 CAPITALFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CASD|CBPD|CPSD|RCFA|RCOA|UBPRHC_R_CAPITAL
BHCAP862BHCAP862TIER 1 MINORITY INTEREST NOT INCLUDED IN COMMON EQUITY TIER 1 CAPITALFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOA|UBPRHC_R_CAPITAL|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCAP863BHCAP863ADDITIONAL TIER 1 CAPITAL BEFORE DEDUCTIONSFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOA|UBPRHC_R_CAPITAL
BHCAP864BHCAP864ADDITIONAL TIER 1 CAPITAL DEDUCTIONSFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOA|UBPRHC_R_CAPITAL|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCAP865BHCAP865ADDITIONAL TIER 1 CAPITALFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|FBOQ|RCFA|RCOA|UBPRHC_R_CAPITAL|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCAP866BHCAP866TIER 2 CAPITAL INSTRUMENTS PLUS RELATED SURPLUSFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CASD|CBPD|CPSD|RCFA|RCOA|UBPRHC_R_CAPITAL|SCHEDULE_COMPONENT_HIERARCHY
BHCAP867BHCAP867NON-QUALIFYING CAPITAL INSTRUMENTS SUBJECT TO PHASE OUT FROM TIER 2 CAPITALFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CASD|CBPD|CPSD|RCFA|RCOA|UBPRHC_R_CAPITAL
BHCAP868BHCAP868TOTAL CAPITAL MINORITY INTEREST THAT IS NOT INCLUDED IN TIER 1 CAPITALFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CASD|CBPD|CPSD|RCFA|RCOA|UBPRHC_R_CAPITAL|SCHEDULE_COMPONENT_HIERARCHY
BHCAP870BHCAP870TIER 2 CAPITAL BEFORE DEDUCTIONSFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CASD|CASE|CBPD|CBPE|CPSD|CPSE|RCFA|RCFW|RCOA|RCOW|UBPRHC_R_CAPITAL
BHCAP872BHCAP872TIER 2 CAPITAL DEDUCTIONSFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CASD|CBPD|CPSD|RCFA|RCOA|UBPRHC_R_CAPITAL|SCHEDULE_COMPONENT_HIERARCHY
BHCAP875BHCAP875LESS: DEDUCTIONS FROM COMMON EQUITY TIER 1 CAPITAL AND ADDITIONAL TIER 1 CAPITAL (SUM OF ITEMS 6; 7; 8; 10.B; 11; 13 THROUGH 17 AND CERTAIN ELEMENTS OF ITEM 24 - SEE INSTRUCTIONS)FR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|CQLC|RCFA|RCOA|UBPRHC_R_CAPITAL
BHCAQ258BHCAQ258UNREALIZED NET GAIN (LOSS) RELATED TO CHANGES IN THE FAIR VALUE OF LIABILITIES THAT ARE DUE TO CHANGES IN OWN CREDIT RISKFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOAHC_R_CAPITAL
BHCAS540BHCAS540UNCONDITIONALLY CANCELLABLE COMMITMENTSFR Y-9C3/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCKS540RCFDS540RCONS540BHCA|BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFA|RCFD|RCOA|RCONHC_R_CAPITAL
BHCCB067BHCCB067FIRST TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTSFR Y-11I12/31/1999 12:00:00 AM12/31/2001 12:00:00 AMBHCCFR_Y11_FOREIGN_SUBSIDIARY
BHCCB068BHCCB068SECOND TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTSFR Y-11I12/31/1999 12:00:00 AM12/31/2001 12:00:00 AMBHCCFR_Y11_FOREIGN_SUBSIDIARY
BHCCB069BHCCB069THIRD TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTSFR Y-11I12/31/1999 12:00:00 AM12/31/2001 12:00:00 AMBHCCFR_Y11_FOREIGN_SUBSIDIARY
BHCCB070BHCCB070FOURTH TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTSFR Y-11I12/31/1999 12:00:00 AM12/31/2001 12:00:00 AMBHCCFR_Y11_FOREIGN_SUBSIDIARY
BHCCB071BHCCB071FIFTH TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTSFR Y-11I12/31/1999 12:00:00 AM12/31/2001 12:00:00 AMBHCCFR_Y11_FOREIGN_SUBSIDIARY
BHCCB072BHCCB072SIXTH TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTSFR Y-11I12/31/1999 12:00:00 AM12/31/2001 12:00:00 AMBHCCFR_Y11_FOREIGN_SUBSIDIARY
BHCCB073BHCCB073SEVENTH TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTSFR Y-11I12/31/1999 12:00:00 AM12/31/2001 12:00:00 AMBHCCFR_Y11_FOREIGN_SUBSIDIARY
BHCCB074BHCCB074EIGHTH TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTSFR Y-11I12/31/1999 12:00:00 AM12/31/2001 12:00:00 AMBHCCFR_Y11_FOREIGN_SUBSIDIARY
BHCCB075BHCCB075NINTH TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTSFR Y-11I12/31/1999 12:00:00 AM12/31/2001 12:00:00 AMBHCCFR_Y11_FOREIGN_SUBSIDIARY
BHCCB076BHCCB076TENTH TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTSFR Y-11I12/31/1999 12:00:00 AM12/31/2001 12:00:00 AMBHCCFR_Y11_FOREIGN_SUBSIDIARY
BHCK0010BHCK0010CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONSFR Y-9C6/30/1981 12:00:00 AM12/31/2014 12:00:00 AMBHCK0010RCFD0010RCON0010RCFN0010BHAS|BHC0|BHC2|BHC9|BHCC|BHCE|BHCK|BHCP|BHCQ|BHCS|BHSP|CACG|CASF|CASS|CBPF|CBPP|CPSF|CPSS|CQCG|FNBK|ISUD|RCF0|RCF1|RCF2|RCF3|RCF4|RCF5|RCF6|RCF7|RCF8|RCF9|RCFD|RCFN|RCON|RCXX|RCXY|SUBC|SUBD|SUBF|WALB|WRBK|WRJK|WRSSHC_BALANCE_SHEET|MDRM_MASTER_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK0081BHCK0081NONINTEREST-BEARING BALANCES AND CURRENCY AND COINFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK0081RCFD0081RCON0081RCFN0081BHCK|RCFD|RCFN|RCON|SUBC|UBPRHC_BALANCE_SHEET|SCHEDULE_COMPONENT_HIERARCHY
BHCK0211BHCK0211AMORTIZED COST OF HELD-TO-MATURITY U.S. TREASURY SECURITIESFR Y-9C3/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK0211RCFD0211RCON0211RCFN0211BHCK|RCFD|RCFN|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCK0213BHCK0213FAIR VALUE OF HELD-TO-MATURITY U.S. TREASURY SECURITIESFR Y-9C3/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK0213RCFD0213RCON0213BHCK|RCFD|RCONCALL_REPORT_RC_SCHEDULES|HC_B_SECURITIES
BHCK0383BHCK0383SECURITIES MATURING IN ONE YEAR OR LESSFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK0383BHCKHC_B_SECURITIES
BHCK0384BHCK0384SECURITIES MATURING IN OVER ONE YEAR TO FIVE YEARSFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK0384BHCKHC_B_SECURITIES
BHCK0387BHCK0387SECURITIES MATURING IN OVER FIVE YEARSFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK0387BHCKHC_B_SECURITIES
BHCK0395BHCK0395INTEREST-BEARING BALANCES IN U.S. OFFICESFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK0395BHCKHC_BALANCE_SHEET|SCHEDULE_COMPONENT_HIERARCHY
BHCK0397BHCK0397INTEREST-BEARING BALANCES IN FOREIGN OFFICES; EDGE AND AGREEMENT SUBSIDIARIES AND IBFSFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK0397BHCK|SCR1|SCR2HC_BALANCE_SHEET
BHCK0416BHCK0416PLEDGED SECURITIESFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK0416RCFD0416RCON0416BHCK|BHCP|BHSP|RCFD|RCON|UBPRHC_B_SECURITIES
BHCK0426BHCK0426OTHER IDENTIFIABLE INTANGIBLE ASSETSFR Y-9C3/31/2001 12:00:00 AM3/31/2018 12:00:00 AMBHCK0426RCFD0426RCON0426BHCK|BHCT|ISUD|RCFD|RCON|UBPRHC_BALANCE_SHEET|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK0497BHCK0497MARKETING AND OTHER PROFESSIONAL SERVICESFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCK0497RIAD0497BHCK|RIAD|SVGL|TEXTHI_INCOME_STATEMENT
BHCK1286BHCK1286AMORTIZED COST OF AVAILABLE-FOR-SALE U.S. TREASURY SECURITIESFR Y-9C3/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK1286RCFD1286RCON1286BHCK|RCFD|RCON|UBPRHC_B_SECURITIES
BHCK1287BHCK1287FAIR VALUE OF AVAILABLE-FOR-SALE U.S. TREASURY SECURITIESFR Y-9C3/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK1287RCFD1287RCON1287RCFN1287BHCK|RCFD|RCFN|RCON|UBPRHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCK1288BHCK1288LOANS TO DEPOSITORY INSTITUTIONSFR Y-9C3/31/1996 12:00:00 AM12/31/9999 12:00:00 AMBHCK1288BHDM1288RCFD1288RCON1288RCFN1288BHCK|BHDM|RCFD|RCFN|RCONSCHEDULE_COMPONENT_HIERARCHY
BHCK1289BHCK1289AMORTIZED COST OF HELD-TO-MATURITY U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS ISSUED BY U.S. GOVERNMENT AGENCIES (EXCLUDING MORTGAGE-BACKED SECURITIES)FR Y-9C3/31/1994 12:00:00 AM3/31/2018 12:00:00 AMBHCK1289RCFD1289RCON1289BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|SCHEDULE_COMPONENT_HIERARCHY
BHCK1292BHCK1292LOANS TO U.S. BANKS AND OTHER U.S. DEPOSITORY INSTITUTIONSFR Y-9C3/31/1996 12:00:00 AM12/31/9999 12:00:00 AMBHCK1292BHCKHC_C_LOANS|SCHEDULE_COMPONENT_HIERARCHY
BHCK1296BHCK1296LOANS TO FOREIGN BANKSFR Y-9C3/31/1996 12:00:00 AM12/31/9999 12:00:00 AMBHCK1296BHCKHC_C_LOANS|SCHEDULE_COMPONENT_HIERARCHY
BHCK1403BHCK1403TOTAL LOANS AND LEASE FINANCE RECEIVABLES: NONACCRUALFR Y-9C6/30/1985 12:00:00 AM6/30/1990 12:00:00 AMBHCK1403RCFD1403RCON1403RCFN1403BHAS|BHCC|BHCK|BHCP|BHCQ|BHCS|FNBK|RCFD|RCFN|RCON|SUBCHC_N_PAST_DUE|MDRM_MASTER_COMPLETE
BHCK1406BHCK1406TOTAL LOANS AND LEASE FINANCING RECEIVABLES: PAST DUE 30-89 DAYS AND STILL ACCRUINGFR Y-9C9/30/1990 12:00:00 AM12/31/1991 12:00:00 AMBHCK1406RCFD1406RCON1406RCFN1406BHCC|BHCK|BHCS|FNBK|RCFD|RCFN|RCON|SUBCHC_N_PAST_DUE
BHCK1407BHCK1407TOTAL LOANS AND LEASE FINANCING RECEIVABLES: PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C6/30/1985 12:00:00 AM6/30/1990 12:00:00 AMBHCK1407RCFD1407RCON1407RCFN1407BHAS|BHCC|BHCK|BHCP|BHCQ|BHCS|FNBK|RCFD|RCFN|RCON|SUBCHC_N_PAST_DUE
BHCK1410BHCK1410LOANS SECURED BY REAL ESTATEFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK1410BHDM1410RCFD1410RCON1410RCFN1410BHAS|BHCC|BHCK|BHCQ|BHCS|BHDM|CRCB|CUSA|FNBK|FORB|RCCD|RCFD|RCFN|RCON|SUBC|UBPR|WALB|WRBK|WRJK|WRSSHC_C_LOANS|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK1415BHCK1415CONSTRUCTION AND LAND DEVELOPMENT LOANSFR Y-9C9/30/1990 12:00:00 AM12/31/1991 12:00:00 AMBHCK1415BHDM1415RCFD1415RCON1415RCFN1415BHCK|BHDM|RCFD|RCFN|RCON|RCOS|UBPR|WRSSRECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK1420BHCK1420REAL ESTATE LOANS SECURED BY FARMLANDFR Y-9C9/30/1990 12:00:00 AM12/31/1991 12:00:00 AMBHCK1420BHDM1420RCFD1420RCON1420RCFN1420BHCK|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|QTFL|RCFD|RCFN|RCON|WRSSSCHEDULE_COMPONENT_HIERARCHY
BHCK1460BHCK1460REAL ESTATE LOANS SECURED BY MULTI-FAMILY (5 OR MORE) RESIDENTIAL PROPERTIESFR Y-9C9/30/1990 12:00:00 AM12/31/1991 12:00:00 AMBHCK1460BHDM1460RCFD1460RCON1460RCFN1460BHCK|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|CSAT|CSPT|DFCR|QFCS|RCFD|RCFN|RCON|WRSSSCHEDULE_COMPONENT_HIERARCHY
BHCK1480BHCK1480REAL ESTATE LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIESFR Y-9C9/30/1990 12:00:00 AM12/31/1991 12:00:00 AMBHCK1480BHDM1480RCFD1480RCON1480RCFN1480BHCK|BHDM|RCFD|RCFN|RCON|UBPR|WRSSRECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK1545BHCK1545Loans for purchasing or carrying securities; including margin loansFR Y-9C3/31/2006 12:00:00 AM12/31/9999 12:00:00 AMBHCK1545BHDM1545RCFD1545RCON1545RCFN1545BHCK|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|RCFD|RCFN|RCON|UBPR|WALB|WRBK|WRJKHC_C_LOANS|SCHEDULE_COMPONENT_HIERARCHY
BHCK1563BHCK1563OTHER LOANSFR Y-9C9/30/1987 12:00:00 AM12/31/2000 12:00:00 AMBHCK1563RCFD1563RCON1563RCFN1563BHCK|RCFD|RCFN|RCON|UBPRSCHEDULE_COMPONENT_HIERARCHY
BHCK1564BHCK1564ALL OTHER LOANSFR Y-9C3/31/2006 12:00:00 AM12/31/2009 12:00:00 AMBHCK1564BHDM1564RCON1564BHCK|BHDM|RCON|UBPRSCHEDULE_COMPONENT_HIERARCHY
BHCK1583BHCK1583LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS - NONACCRUALFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK1583RCFD1583RCON1583BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCK1590BHCK1590LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERSFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK1590BHDM1590RCFD1590RCON1590RCFN1590BHCK|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|QTFL|RCFD|RCFN|RCON|SCR1|SCR2|UBPR|WRBK|WRJKHC_C_LOANS|SCHEDULE_COMPONENT_HIERARCHY
BHCK1594BHCK1594LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS - PAST DUE 30-89 DAYS AND STILL ACCRUINGFR Y-9C9/30/1990 12:00:00 AM12/31/2000 12:00:00 AMBHCK1594RCFD1594RCON1594BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCK1597BHCK1597LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK1597RCFD1597RCON1597BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCK1606BHCK1606COMMERCIAL AND INDUSTRIAL LOANS - PAST DUE 30-89 DAYS AND STILL ACCRUINGFR Y-9C9/30/1990 12:00:00 AM12/31/2000 12:00:00 AMBHCK1606RCFD1606RCON1606BHCK|RCFD|RCONHC_N_PAST_DUE
BHCK1607BHCK1607COMMERCIAL AND INDUSTRIAL LOANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK1607RCFD1607RCON1607BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCK1608BHCK1608COMMERCIAL AND INDUSTRIAL LOANS - NONACCRUALFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK1608RCFD1608RCON1608BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCK1737BHCK1737AMORTIZED COST OF OTHER HELD-TO-MATURITY DOMESTIC DEBT SECURITIESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK1737RCFD1737RCON1737BHCK|RCFD|RCON|UBPRHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCK1738BHCK1738FAIR VALUE OF OTHER HELD-TO-MATURITY DOMESTIC DEBT SECURITIESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK1738RCFD1738RCON1738BHCK|RCFD|RCONHC_B_SECURITIES
BHCK1739BHCK1739AMORTIZED COST OF OTHER AVAILABLE-FOR-SALE DOMESTIC DEBT SECURITIESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK1739RCFD1739RCON1739BHCK|RCFD|RCONHC_B_SECURITIES
BHCK1741BHCK1741FAIR VALUE OF OTHER AVAILABLE-FOR-SALE DOMESTIC DEBT SECURITIESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK1741RCFD1741RCON1741BHCK|RCFD|RCON|UBPRHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCK1742BHCK1742AMORTIZED COST OF HELD-TO-MATURITY OTHER FOREIGN DEBT SECURITIESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK1742RCFD1742RCON1742BHCK|RCFD|RCON|UBPRHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCK1743BHCK1743FAIR VALUE OF HELD-TO-MATURITY OTHER FOREIGN DEBT SECURITIESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK1743RCFD1743RCON1743BHCK|RCFD|RCONHC_B_SECURITIES
BHCK1744BHCK1744AMORTIZED COST OF AVAILABLE-FOR-SALE OTHER FOREIGN DEBT SECURITIESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK1744RCFD1744RCON1744BHCK|RCFD|RCONHC_B_SECURITIES
BHCK1746BHCK1746FAIR VALUE OF AVAILABLE-FOR-SALE OTHER FOREIGN DEBT SECURITIESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK1746RCFD1746RCON1746BHCK|RCFD|RCON|UBPRHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCK1747BHCK1747HISTORICAL COST OF AVAILABLE-FOR-SALE INVESTMENTS IN MUTUAL FUNDSFR Y-9C3/31/1994 12:00:00 AM12/31/1996 12:00:00 AMBHCK1747RCFD1747RCON1747BHCK|RCFD|RCONSCHEDULE_COMPONENT_HIERARCHY
BHCK1752BHCK1752HISTORICAL COST OF ALL OTHER AVAILABLE-FOR-SALE EQUITY SECURITIESFR Y-9C3/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK1752RCFD1752RCON1752RCFN1752BHCK|RCFD|RCFN|RCON|UBPRHC_F_OTHER_ASSETS|SCHEDULE_COMPONENT_HIERARCHY
BHCK1754BHCK1754HELD-TO-MATURITY SECURITIES; TOTALFR Y-9C3/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK1754RCFD1754RCON1754RCFN1754BHC0|BHC2|BHC5|BHC9|BHCE|BHCK|BHCS|BHCT|BHCX|CACG|CASF|CASS|CBPB|CBPF|CBPL|CBPM|CBPN|CBPP|CPSB|CPSF|CPSS|CQCG|CSAT|CSPT|CUSA|FNBK|RCFD|RCFN|RCON|RISI|RISK|RISO|SUBC|UBPRHC_B_SECURITIES
BHCK1755BHCK1755ACCEPTANCES OF OTHER BANKSFR Y-9C3/31/1996 12:00:00 AM12/31/2000 12:00:00 AMBHCK1755BHDM1755RCFD1755RCON1755RCFN1755BHCK|BHDM|QTBL|RCFD|RCFN|RCONSCHEDULE_COMPONENT_HIERARCHY
BHCK1763BHCK1763COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEESFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK1763RCFD1763RCON1763RCFN1763BHCK|CRCB|QTBL|RCFD|RCFN|RCON|UBPR|WALB|WRBA|WRBK|WRJA|WRJKHC_C_LOANS|SCHEDULE_COMPONENT_HIERARCHY
BHCK1764BHCK1764COMMERCIAL AND INDUSTRIAL LOANS TO NON-U.S. ADDRESSEESFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK1764RCFD1764RCON1764RCFN1764BHCK|RCFD|RCFN|RCON|UBPR|WALB|WRBK|WRJKHC_C_LOANS|SCHEDULE_COMPONENT_HIERARCHY
BHCK1766BHCK1766COMMERCIAL AND INDUSTRIAL LOANSFR Y-9C6/30/1981 12:00:00 AM3/31/1986 12:00:00 AMBHCK1766BHDM1766RCFD1766RCON1766RCFN1766BHCK|BHDM|CSAT|CSPT|RCFD|RCFN|RCON|UBPR|WALB|WRBK|WRJK|WRSSRECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK1771BHCK1771TOTAL FAIR VALUE OF HELD-TO-MATURITY SECURITIESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK1771RCFD1771RCON1771RCFN1771BHCK|RCFD|RCFN|RCON|UBPRHC_B_SECURITIES
BHCK1772BHCK1772TOTAL AMORTIZED COST OF AVAILABLE-FOR-SALE SECURITIESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK1772RCFD1772RCON1772RCFN1772BHCK|RCFD|RCFN|RCON|UBPRHC_B_SECURITIES
BHCK1773BHCK1773Available-for-sale debt securities (from Schedule RC-B; column D)FR Y-9C3/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK1773RCFD1773RCON1773RCFN1773BHC0|BHC2|BHC5|BHC9|BHCE|BHCK|BHCS|BHCT|BHCX|BHCY|CACG|CASF|CASS|CBPB|CBPF|CBPL|CBPM|CBPN|CBPP|CPSB|CPSF|CPSS|CQCG|CSAT|CSPT|CUSA|FNBK|RCFD|RCFN|RCON|RISI|RISK|RISO|SUBC|SVGL|UBPRHC_BALANCE_SHEET
BHCK1778BHCK1778AMORTIZED COST OF HELD-TO-MATURITY SECURITIES SOLD OR TRANSFERRED TO AVAILABLE-FOR-SALE OR TRADING SECURITIES DURING THE CALENDAR YEAR-TO-DATEFR Y-9C3/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK1778RCFD1778RCON1778BHCK|RCFD|RCONHC_B_SECURITIES
BHCK1797BHCK1797REVOLVING; OPEN-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDITFR Y-9C9/30/1990 12:00:00 AM12/31/1991 12:00:00 AMBHCK1797BHDM1797RCFD1797RCON1797RCFN1797BHCK|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|CSAT|CSPT|DFCR|QFCS|RCFD|RCFN|RCON|WRBK|WRJK|WRSSSCHEDULE_COMPONENT_HIERARCHY
BHCK1912BHCK1912LOANS AND LEASES INCLUDED IN ITEMS 1422; 1607; 5378; 5381; 5384; 5387; 5390; 5460; AND 1227 EXTENDED TO NON-U.S. ADDRESSEES THAT ARE PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK1912BHCKHC_N_PAST_DUE
BHCK1913BHCK1913NONACCRUAL LOANS AND LEASES INCLUDED IN ITEMS 1423; 1608; 5379; 5382; 5385; 5388; 5391; 5461; AND 1228 EXTENDED TO NON-U.S. ADDRESSEESFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK1913BHCKHC_N_PAST_DUE
BHCK1975BHCK1975LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURESFR Y-9C6/30/1986 12:00:00 AM12/31/1990 12:00:00 AMBHCK1975BHDM1975RCFD1975RCON1975RCFN1975BHAS|BHCC|BHCK|BHCQ|BHCS|BHDM|CNCR|FNBK|RCCD|RCFD|RCFN|RCON|SUBC|WRBK|WRJK|WRSSRECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK2081BHCK2081LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONSFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK2081BHDM2081RCFD2081RCON2081RCFN2081BHCK|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|FORB|IBFQ|IBFS|IBFW|RCFD|RCFN|RCON|SUBC|UBPR|WALB|WRBK|WRJKHC_C_LOANS
BHCK2122BHCK2122TOTAL LOANS AND LEASES; NET OF UNEARNED INCOMEFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK2122BHDM2122RCFD2122RCON2122RCFN2122BHC0|BHC2|BHC5|BHC9|BHCC|BHCK|BHCS|BHCT|BHDM|BHSP|CRCB|CSAT|CSPT|FNBK|FNBT|FORB|RCF0|RCF1|RCF2|RCF3|RCF4|RCF5|RCF6|RCF7|RCF8|RCF9|RCFD|RCFN|RCON|RCXX|RCXY|SCR1|SCR2|SUBC|SUBD|SUBF|SUBT|UBPRHC_C_LOANS
BHCK2123BHCK2123UNEARNED INCOME ON LOANSFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK2123BHDM2123RCFD2123RCON2123RCFN2123BHAS|BHCK|BHCP|BHCQ|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|CRCB|FNBK|FORB|RCFD|RCFN|RCON|SUBC|SUBD|SUBF|UBPR|WRBK|WRJKHC_C_LOANS
BHCK2130BHCK2130INVESTMENTS AND UNCONSOLIDATED SUBSIDIARIES AND ASSOCIATED COMPANIESFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK2130RCFD2130RCON2130RCFN2130BHCC|BHCK|BHCS|ISUD|RCFD|RCFN|RCON|SECA|SECF|SECN|SVGL|UBPR|WRBK|WRJKHC_BALANCE_SHEET|SCHEDULE_COMPONENT_HIERARCHY
BHCK2143BHCK2143INTANGIBLE ASSETSFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCK2143RCFD2143RCON2143BHCC|BHCK|BHCT|CSAT|CSPT|CUCP|CUSA|FNBK|RCFD|RCON|SUBC|UBPRHC_BALANCE_SHEET
BHCK2145BHCK2145PREMISES AND FIXED ASSETS (INCLUDING CAPITALIZED LEASES)FR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK2145RCFD2145RCON2145RCFN2145BHCC|BHCK|BHCP|BHCS|BHSP|CBPB|CBPL|CBPM|CBPN|CPSB|FNBK|FORB|ISUD|RCFD|RCFN|RCON|SECA|SECF|SECN|SUBC|UBPRHC_BALANCE_SHEET|SCHEDULE_COMPONENT_HIERARCHY
BHCK2148BHCK2148NET DEFERRED TAX ASSETSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK2148RCFD2148RCON2148BHCK|BHSP|CASK|CBPK|CPSK|RCFD|RCON|SCR1|SCR2|UBPRHC_F_OTHER_ASSETS|SCHEDULE_COMPONENT_HIERARCHY
BHCK2150BHCK2150OTHER REAL ESTATE OWNEDFR Y-9C6/30/1981 12:00:00 AM6/30/1990 12:00:00 AMBHCK2150RCFD2150RCON2150RCFN2150BHCC|BHCK|BHCS|BHCT|CBPB|CBPL|CBPM|CBPN|CPSB|CPSN|CSAT|CSPT|FNBK|RCFD|RCFN|RCON|SUBC|SVGL|UBPRHC_BALANCE_SHEET
BHCK2155BHCK2155CUSTOMERS' LIABILITY TO THIS BANK ON ACCEPTANCES OUTSTANDINGFR Y-9C6/30/1986 12:00:00 AM12/31/2005 12:00:00 AMBHCK2155RCFD2155RCON2155RCFN2155BHCK|FORB|RCFD|RCFN|RCON|SUBC|UBPRSCHEDULE_COMPONENT_HIERARCHY
BHCK2160BHCK2160OTHER ASSETSFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK2160RCFD2160RCON2160RCFN2160BHCC|BHCK|BHCP|BHCS|BHCT|CUCP|CUSA|DFCR|FORB|FRBS|ISUD|RCFD|RCFN|RCON|SECA|SECF|SECN|SUBC|SUBD|SUBF|UBPR|WRSSHC_BALANCE_SHEET
BHCK2165BHCK2165LEASE FINANCING RECEIVABLES (NET OF UNEARNED INCOME)FR Y-9C6/30/1981 12:00:00 AM3/31/1986 12:00:00 AMBHCK2165BHDM2165RCFD2165RCON2165RCFN2165BHCK|BHCP|BHDM|FNBK|RCFD|RCFN|RCON|SCR1|SCR2|SUBC|SUBD|SUBF|UBPR|WRBK|WRJKFR_Y9LP_PARENT_ONLY|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK2168BHCK2168OTHER ASSETSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK2168RCFD2168RCON2168BHCK|RCFD|RCON|SUBC|SUBD|SUBFHC_F_OTHER_ASSETS
BHCK2170BHCK2170TOTAL ASSETSFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK2170RCFD2170RCON2170RCFN2170AAAA|BHAS|BHC0|BHC2|BHC5|BHC9|BHCA|BHCC|BHCE|BHCK|BHCP|BHCQ|BHCS|BHCT|BHSP|CBPB|CBPL|CBPM|CBPN|CLCE|CPSB|CRCB|CSAT|CSPT|CU01|CU02|CU03|CU04|CU05|CU06|CU07|CU08|CU09|CU10|CU11|CU12|CU13|CU14|CU15|CU16|CU17|CU18|CU19|CU20|CUCP|CUSA|DFCR|ESOP|FBOD|FBOQ|FHC1|FHC2|FNBK|FORB|FRBS|INSQ|ISUD|MFBR|MTBL|QFBR|QFBS|QFCS|QTBL|QTFL|RCF0|RCF1|RCF2|RCF3|RCF4|RCF5|RCF6|RCF7|RCF8|RCF9|RCFA|RCFD|RCFN|RCOA|RCON|RISI|RISK|RISO|RPSR|RSSD|SCMR|SCR1|SCR2|SECA|SECF|SECN|SLHC|SLHP|SUBC|SUIT|SUMS|SVC2|SVC3|SVC4|SVCC|SVCS|SVGC|SVGL|SVGM|SVGS|SVHC|SVHP|SVP2|SVP3|SVP4|THFD|UBPA|UBPR|WALB|WRAS|WRBK|WRJK|WRSSHC_BALANCE_SHEET|RECONCILIATION_FORMULAS_COMPLETE
BHCK2635BHCK2635QUARTERLY AVERAGE OF OTHER BORROWED MONEYFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK2635BHCKHC_K_QUARTERLY_AVERAGES
BHCK2746BHCK2746LOANS 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)FR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK2746RCFD2746RCON2746BHCK|RCFD|RCON|UBPRHC_C_LOANS
BHCK2750BHCK2750OTHER LIABILITIESFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK2750BHCC|BHCK|BHCS|BHCT|CBPB|CBPL|CBPM|CBPN|CPSB|FNBK|ISUD|SUBCHC_BALANCE_SHEET|HC_G_OTHER_LIABILITIES|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK2800BHCK2800FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASEFR Y-9C6/30/1981 12:00:00 AM3/31/1988 12:00:00 AMBHCK2800RCFD2800RCON2800RCFN2800BHAS|BHCK|BHCQ|RCEG|RCFD|RCFN|RCON|RCOS|UBPR|WRBK|WRJK|WRSSHC_BALANCE_SHEET|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK2948BHCK2948TOTAL LIABILITIES AND MINORITY INTERESTFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK2948RCFD2948RCON2948RCFN2948BHCC|BHCK|BHCS|CBPB|CBPL|CBPM|CBPN|CPSB|CSAT|CSPT|DFCR|ESOP|FCCL|FNBK|FRBS|ISUD|QFCS|RCFD|RCFN|RCON|RISI|RISK|RISO|SECA|SECF|SECN|SUBC|UBPR|WRBK|WRJK|WRSSHC_BALANCE_SHEET|MDRM_MASTER_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE
BHCK3000BHCK3000MINORITY INTEREST IN CONSOLIDATED SUBSIDIARIES AND SIMILAR ITEMSFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK3000RCFD3000RCON3000BHCK|CBPB|CBPL|CBPM|CBPN|CPSB|ISUD|RCFD|RCON|SLHC|SVC2|SVC3|SVC4|SVGL|SVHC|UBPR|WRBK|WRJKHC_BALANCE_SHEET|RECONCILIATION_FORMULAS_COMPLETE
BHCK3049BHCK3049NET DEFERRED TAX LIABILITIESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK3049RCFD3049RCON3049BHCK|BHSP|CASK|CBPK|CPSK|RCFD|RCONHC_G_OTHER_LIABILITIES|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK3123BHCK3123ALLOWANCE FOR LOAN AND LEASE LOSSESFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK3123RCFD3123RCON3123RCFN3123RIAD3123BHAS|BHC5|BHCC|BHCE|BHCK|BHCP|BHCQ|BHCS|BHCT|BHCX|BHCY|BHSP|CASI|CBPB|CBPI|CBPL|CBPM|CBPN|CPSB|CPSI|CSAT|CSPT|CUCP|CUSA|FNBK|FNBT|RCFD|RCFN|RCON|RIAD|RIAS|SUBC|SUBI|SUBT|UBPR|WRBK|WRJK|WRSSFR_Y9LP_PARENT_ONLY|HC_BALANCE_SHEET
BHCK3128BHCK3128ALLOCATED TRANSFER RISK RESERVESFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK3128RCFD3128RCON3128RCFN3128RIAD3128BHCK|BHCP|BHCT|CACG|CASG|CASS|CBPG|CBPP|CPSG|CPSS|CQCG|RCFA|RCFD|RCFN|RCOA|RCON|RIAD|UBPRFR_Y9LP_PARENT_ONLY|HC_R_CAPITAL
BHCK3163BHCK3163GOODWILLFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK3163RCFD3163RCON3163BHAS|BHCK|BHCP|BHCQ|BHCS|CBPB|CBPL|CBPM|CBPN|CPSB|ISUD|RCFD|RCON|UBPRHC_BALANCE_SHEET|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK3190BHCK3190OTHER BORROWED MONEYFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK3190RCFD3190RCON3190RCFN3190BHCK|BHCT|CBPB|CBPL|CBPM|CBPN|CPSB|RCFD|RCFN|RCON|RCXX|RCXY|UBPRHC_BALANCE_SHEET
BHCK3196BHCK3196REALIZED GAINS (LOSSES) ON AVAILABLE-FOR-SALE DEBT SECURITIESFR Y-9C3/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK3196RIAD3196BHCK|BHCS|CASI|CBPI|CPSI|CSAT|CSPT|RIADHI_INCOME_STATEMENT
BHCK3197BHCK3197EARNING ASSETS THAT ARE REPRICEABLE WITHIN ONE YEAR OR MATURES WITHIN ONE YEARFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK3197BHAS|BHCK|BHCQ|BHCSHC_H_INTEREST_SENSITIVITY
BHCK3210BHCK3210TOTAL EQUITY CAPITALFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK3210RCFD3210RCON3210RCFN3210RIAD3210AAAB|BHAS|BHCC|BHCK|BHCP|BHCQ|BHCS|BHCT|BHCX|BHSP|CASK|CBPB|CBPK|CBPL|CBPM|CBPN|CPSB|CPSK|CSAT|CSPT|CU01|CU02|CU03|CU04|CU05|CU06|CU07|CU08|CU09|CU10|CU11|CU12|CU13|CU14|CU15|CU16|CU17|CU18|CU19|CU20|CUCP|CUSA|FHC1|FHC2|FNBK|FNBT|ISUD|QTBL|RCFD|RCFN|RCON|RIAD|SCR1|SCR2|SECF|SLHC|SLHP|SUBC|SUBI|SUBT|SVC2|SVC3|SVC4|SVHC|SVHP|SVP2|SVP3|SVP4|UBPA|UBPRHC_BALANCE_SHEET|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK3230BHCK3230COMMON STOCKFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK3230RCFD3230RCON3230RIAD3230BHCK|BHCP|BHCS|BHSP|CBPB|CBPL|CBPM|CBPN|CPSB|FNBK|IADX|ISUD|RCFD|RCON|RIAD|SECF|SUBC|UBPRHC_BALANCE_SHEET
BHCK3240BHCK3240SURPLUSFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK3240RCFD3240RCON3240RIAD3240BHCK|BHCP|BHCS|CBPB|CBPL|CBPM|CBPN|CPSB|FNBK|FRBS|IADX|ISUD|RCFD|RCON|RIAD|SECF|SLHC|SLHP|SUBC|SVC2|SVC3|SVC4|SVGL|SVHC|SVHP|SVP2|SVP3|SVP4HC_BALANCE_SHEET
BHCK3247BHCK3247UNDIVIDED PROFITS AND CAPITAL RESERVES (RETAINED EARNINGS)FR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK3247RCFD3247RCON3247RIAD3247AAAB|BHCK|BHCP|BHCS|BHCT|BHSP|CACT|CASK|CBPB|CBPK|CBPL|CBPM|CBPN|CLCE|CPSB|CPSK|CQCC|CQCD|FNBK|ISUD|RCFD|RCON|RIAD|SECF|SUBCHC_BALANCE_SHEET
BHCK3283BHCK3283PERPETUAL PREFERRED STOCK (INCLUDING RELATED SURPLUS)FR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK3283RCFD3283RCON3283BHCK|BHCP|BHCS|BHSP|CBPB|CBPL|CBPM|CBPN|CPSB|ISUD|RCFD|RCON|SECFHC_BALANCE_SHEET
BHCK3296BHCK3296INTEREST-BEARING DEPOSIT LIABILITIES THAT REPRICES WITHIN ONE YEAR OR MATURE WITHIN ONE YEARFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK3296BHCKHC_H_INTEREST_SENSITIVITY
BHCK3298BHCK3298LONG TERM DEBT THAT REPRICES WITHIN ONE YEAR INCLUDED IN ITEMS 2333; 3290; 3293; AND 4062 ON SCHEDULE HC; BALANCE SHEETFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK3298BHAS|BHCK|BHCP|BHCQ|BHCSHC_H_INTEREST_SENSITIVITY
BHCK3300BHCK3300TOTAL LIABILITIES; LIMITED-LIFE PREFERRED STOCK; AND EQUITY CAPITALFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK3300RCFD3300RCON3300RCFN3300BHAS|BHCC|BHCK|BHCP|BHCQ|BHCS|BHSP|CUCP|CUSA|DFCR|FNBK|FRBS|ISUD|QFCS|RCFD|RCFN|RCON|SECF|SUBC|SVGL|SVGM|UBPRHC_BALANCE_SHEET|RECONCILIATION_FORMULAS_COMPLETE
BHCK3353BHCK3353QUARTERLY AVERAGE OF FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASEFR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK3353RCFD3353RCON3353RCFN3353BHCK|RCFD|RCFN|RCON|UBPRHC_K_QUARTERLY_AVERAGES
BHCK3365BHCK3365QUARTERLY AVERAGE OF FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELLFR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK3365RCFD3365RCON3365RCFN3365BHCK|RCFD|RCFN|RCON|UBPRHC_K_QUARTERLY_AVERAGES
BHCK3368BHCK3368QUARTERLY AVERAGE OF TOTAL ASSETSFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK3368RCFD3368RCON3368RCFN3368BHBC|BHCK|BHCT|BHCX|CACT|CASK|CBPK|CPSK|CQCC|CQCD|CQLC|RCFD|RCFN|RCON|SVGL|UBPRHC_K_QUARTERLY_AVERAGES|RECONCILIATION_FORMULAS_COMPLETE
BHCK3401BHCK3401QUARTERLY AVERAGE OF ASSETS HELD IN TRADING ACCOUNTSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK3401RCFD3401RCON3401BHCK|RCFD|RCON|UBPRHC_K_QUARTERLY_AVERAGES
BHCK3402BHCK3402QUARTERLY AVERAGE OF EARNING ASSETSFR Y-9C6/30/1981 12:00:00 AM12/31/2000 12:00:00 AMBHCK3402RCFD3402RCON3402BHBC|BHCK|RCFD|RCONHC_K_QUARTERLY_AVERAGES
BHCK3404BHCK3404QUARTERLY AVERAGE OF INTEREST-BEARING DEPOSITS IN FOREIGN OFFICES; EDGE AND AGREEMENT SUBSIDIARIES; AND IBFSFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK3404RCFD3404RCON3404RCFN3404BHCK|RCFD|RCFN|RCONHC_K_QUARTERLY_AVERAGES
BHCK3408BHCK3408VARIABLE RATE PREFERRED STOCK (INCLUDES BOTH LIMITED-LIFE AND PERPETUAL PREFERRED STOCK)FR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK3408BHCKHC_H_INTEREST_SENSITIVITY
BHCK3409BHCK3409LONG-TERM DEBT REPORTED IN SCHEDULE HC; ITEMS 3290; 3293; AND 4062 ON THE BALANCE SHEET THAT IS SCHEDULED TO MATURE WITHIN ONE YEARFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK3409BHAS|BHCK|BHCP|BHCQ|BHCSHC_H_INTEREST_SENSITIVITY
BHCK3411BHCK3411COMMERCIAL AND SIMILAR LETTERS OF CREDITFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK3411RCFD3411RCON3411RCFN3411BHC0|BHC2|BHC5|BHC9|BHCC|BHCE|BHCK|BHCS|BHCT|CACG|CASS|CBPP|CPSS|CQCG|FNBK|FORB|RCF0|RCF1|RCF2|RCF3|RCF4|RCF5|RCF6|RCF7|RCF8|RCF9|RCFD|RCFN|RCON|SUBC|UBPRHC_L_DERIVATIVES
BHCK3430BHCK3430ALL OTHER OFF-BALANCE SHEET LIABILITIESFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK3430RCFD3430RCON3430RCFN3430BHCK|RCFD|RCFN|RCON|SUBC|UBPRHC_L_DERIVATIVES
BHCK3432BHCK3432SECURITIES BORROWEDFR Y-9C6/30/1986 12:00:00 AM12/31/2000 12:00:00 AMBHCK3432RCFD3432RCON3432BHCK|RCFD|RCON|TEXTHC_L_DERIVATIVES
BHCK3433BHCK3433SECURITIES LENTFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK3433RCFD3433RCON3433BHC0|BHC2|BHC5|BHC9|BHCE|BHCK|BHCT|RCFD|RCON|UBPRHC_L_DERIVATIVES
BHCK3434BHCK3434GROSS COMMITMENTS TO PURCHASEFR Y-9C6/30/1986 12:00:00 AM12/31/1996 12:00:00 AMBHCK3434RCFD3434RCON3434BHCK|ISUD|RCFD|RCON|TEXTHC_L_DERIVATIVES
BHCK3435BHCK3435GROSS COMMITMENTS TO SELLFR Y-9C6/30/1986 12:00:00 AM12/31/1996 12:00:00 AMBHCK3435RCFD3435RCON3435BHCK|ISUD|RCFD|RCON|TEXTHC_L_DERIVATIVES
BHCK3450BHCK3450INTEREST RATE CONTRACTS - NOTIONAL VALUE OF ALL OUTSTANDING INTEREST RATE SWAPSFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK3450RCFD3450RCON3450BHCC|BHCK|BHCS|FNBK|FORB|RCFD|RCON|SUBC|SVGC|SVGL|SVGS|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK3493BHCK3493LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): SECURED BY FARMLAND - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUINGFR Y-9C9/30/1990 12:00:00 AM12/31/2000 12:00:00 AMBHCK3493RCON3493BHCK|RCONHC_N_PAST_DUE
BHCK3494BHCK3494LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): SECURED BY FARMLAND - PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK3494RCON3494BHCK|RCON|UBPRHC_N_PAST_DUE
BHCK3495BHCK3495LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): SECURED BY FARMLAND - NONACCRUALFR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK3495RCON3495BHCK|RCON|UBPRHC_N_PAST_DUE
BHCK3499BHCK3499LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUINGFR Y-9C9/30/1990 12:00:00 AM12/31/2000 12:00:00 AMBHCK3499RCON3499BHCK|RCONHC_N_PAST_DUE
BHCK3500BHCK3500LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES - PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK3500RCON3500BHCK|RCON|UBPRHC_N_PAST_DUE
BHCK3501BHCK3501LOANS SECURED BY REAL ESTATE (IN DOMESTIC OFFICES): SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES - NONACCRUALFR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK3501RCON3501BHCK|RCON|UBPRHC_N_PAST_DUE
BHCK3505BHCK3505DEBT SECURITIES AND OTHER ASSETS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUINGFR Y-9C9/30/1990 12:00:00 AM12/31/2000 12:00:00 AMBHCK3505RCFD3505RCON3505BHCK|RCFD|RCONHC_N_PAST_DUE
BHCK3506BHCK3506DEBT SECURITIES AND OTHER ASSETS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK3506RCFD3506RCON3506BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCK3507BHCK3507DEBT SECURITIES AND OTHER ASSETS - NONACCRUALFR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK3507RCFD3507RCON3507BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCK3508BHCK3508LOANS AND LEASES INCLUDED IN ITEMS 1421; 1606; 5377; 5380; 5383; 5386; 5389; 5459; AND 1226 EXTENDED TO NON-U.S. ADDRESSEES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUINGFR Y-9C9/30/1990 12:00:00 AM12/31/2000 12:00:00 AMBHCK3508BHCKHC_N_PAST_DUE
BHCK3515BHCK3515QUARTERLY AVERAGES OF SECURITIESFR Y-9C6/30/1981 12:00:00 AM12/31/2010 12:00:00 AMBHCK3515BHCKHC_K_QUARTERLY_AVERAGES
BHCK3516BHCK3516QUARTERLY AVERAGES OF LOANS AND LEASESFR Y-9C6/30/1981 12:00:00 AM12/31/2009 12:00:00 AMBHCK3516BHDM3516BHBC|BHCK|BHDMHC_K_QUARTERLY_AVERAGES
BHCK3517BHCK3517QUARTERLY AVERAGES OF INTEREST-BEARING DEPOSITSFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK3517BHCKHC_K_QUARTERLY_AVERAGES
BHCK3518BHCK3518QUARTERLY AVERAGE OF LIMITED-LIFE PREFERRED STOCKFR Y-9C6/30/1981 12:00:00 AM12/31/1996 12:00:00 AMBHCK3518BHCKHC_K_QUARTERLY_AVERAGES
BHCK3519BHCK3519QUARTERLY AVERAGE OF EQUITY CAPITALFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK3519BHBC|BHCKHC_K_QUARTERLY_AVERAGES
BHCK3521BHCK3521REALIZED GAINS (LOSSES) ON HELD-TO-MATURITY SECURITIESFR Y-9C3/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK3521RIAD3521BHCK|BHCS|CASI|CBPI|CPSI|CSAT|CSPT|RIADHI_INCOME_STATEMENT
BHCK3529BHCK3529INTEREST RATE; FOREIGN EXCHANGE RATE; AND OTHER COMMODITY AND EQUITY CONTRACTS: FAIR VALUE OF AMOUNTS CARRIED AS ASSETS - PAST DUE 30 THROUGH 89 DAYSFR Y-9C3/31/1994 12:00:00 AM12/31/2000 12:00:00 AMBHCK3529RCFD3529RCON3529BHCK|RCFD|RCONHC_N_PAST_DUE
BHCK3530BHCK3530INTEREST RATE; FOREIGN EXCHANGE RATE; AND OTHER COMMODITY AND EQUITY CONTRACTS: FAIR VALUE OF AMOUNTS CARRIED AS ASSETS - PAST DUE 90 DAYS OR MOREFR Y-9C3/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK3530RCFD3530RCON3530BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCK3531BHCK3531TRADING ASSETS - U.S. TREASURY SECURITIESFR Y-9C3/31/1995 12:00:00 AM3/31/2018 12:00:00 AMBHCK3531RCFD3531RCON3531RCFN3531BHCK|BHCM|RCFD|RCFN|RCONHC_D_TRADING_ASSETS|MDRM_MASTER_COMPLETE
BHCK3532BHCK3532TRADING ASSETS - U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONSFR Y-9C3/31/1995 12:00:00 AM3/31/2018 12:00:00 AMBHCK3532RCFD3532RCON3532RCFN3532BHCK|BHCM|RCFD|RCFN|RCONHC_D_TRADING_ASSETS|MDRM_MASTER_COMPLETE
BHCK3533BHCK3533TRADING ASSETS - SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S.FR Y-9C3/31/1995 12:00:00 AM3/31/2018 12:00:00 AMBHCK3533RCFD3533RCON3533RCFN3533BHCK|BHCM|RCFD|RCFN|RCONHC_D_TRADING_ASSETS|MDRM_MASTER_COMPLETE
BHCK3541BHCK3541OTHER TRADING ASSETS (IN DOMESTIC OFFICES)FR Y-9C3/31/1995 12:00:00 AM3/31/2018 12:00:00 AMBHCK3541RCFD3541RCON3541RCFN3541BHCK|BHCM|RCFD|RCFN|RCONHC_D_TRADING_ASSETS|MDRM_MASTER_COMPLETE
BHCK3543BHCK3543REVALUATION GAINS ON INTEREST RATE; FOREIGN EXCHANGE RATE; AND OTHER COMMODITY AND EQUITY CONTRACTSFR Y-9C3/31/1995 12:00:00 AM3/31/2018 12:00:00 AMBHCK3543BHFN3543RCFD3543RCON3543RCFN3543BHCK|BHCM|BHCT|BHFN|RCFD|RCFN|RCON|RCXX|WALB|WRBK|WRJK|WRSSHC_D_TRADING_ASSETS|MDRM_MASTER_COMPLETE
BHCK3545BHCK3545TRADING ASSETS; TOTALFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK3545BHDM3545RCFD3545RCON3545RCFN3545BHC0|BHC2|BHC5|BHC9|BHCC|BHCE|BHCK|BHCS|BHCT|BHCX|BHDM|CACG|CASS|CBPB|CBPL|CBPM|CBPN|CBPP|CPSB|CPSS|CQCG|CSAT|CSPT|FNBK|ISUD|RCFD|RCFN|RCON|SUBC|UBPRHC_BALANCE_SHEET|HC_D_TRADING_ASSETS|MDRM_MASTER_COMPLETE
BHCK3547BHCK3547REVALUATION LOSSES ON INTEREST RATE; FOREIGN EXCHANGE RATE; AND OTHER COMMODITY AND EQUITY CONTRACTSFR Y-9C3/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK3547BHDM3547RCFD3547RCON3547RCFN3547BHCK|BHCT|BHDM|RCFD|RCFN|RCON|RCXX|WALB|WRBK|WRJK|WRSSHC_D_TRADING_ASSETS|MDRM_MASTER_COMPLETE
BHCK3548BHCK3548TRADING LIABILITIES; TOTALFR Y-9C3/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK3548BHDM3548RCFD3548RCON3548RCFN3548BHCC|BHCK|BHCS|BHCT|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|CSAT|CSPT|FNBK|RCFD|RCFN|RCON|SUBC|UBPR|WALB|WRBK|WRJK|WRSSHC_BALANCE_SHEET|HC_D_TRADING_ASSETS|MDRM_MASTER_COMPLETE
BHCK3656BHCK3656DIRECT AND INDIRECT INVESTMENTS IN REAL ESTATE VENTURESFR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK3656RCFD3656RCON3656BHCK|RCFD|RCONHC_BALANCE_SHEET|SCHEDULE_COMPONENT_HIERARCHY
BHCK3792BHCK3792TOTAL QUALIFYING CAPITAL ALLOWABLE UNDER THE RISK-BASED CAPITAL GUIDELINESFR Y-9C3/31/1996 12:00:00 AM12/31/2014 12:00:00 AMBHCK3792RCFD3792RCON3792AAAB|BHCA|BHCK|BHCW|CASD|CASE|CASK|CBPD|CBPE|CBPK|CPSD|CPSE|CPSK|CSAT|CSPT|FBOQ|FBOT|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|UBPRMDRM_MASTER_COMPLETE
BHCK3814BHCK3814UNUSED COMMITMENTS - REVOLVING; OPEN-END LINES SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIESFR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK3814RCFD3814RCON3814BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES
BHCK3816BHCK3816COMMERCIAL REAL ESTATE; CONSTRUCTION; AND LAND DEVELOPMENT: COMMITMENTS TO FUND LOANS SECURED BY REAL ESTATEFR Y-9C3/31/1991 12:00:00 AM12/31/9999 12:00:00 AMBHCK3816RCFD3816RCON3816BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES
BHCK3817BHCK3817UNUSED COMMITMENTS - SECURITIES UNDERWRITINGFR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK3817RCFD3817RCON3817BHCC|BHCK|BHCS|FNBK|RCFD|RCON|SUBC|UBPRHC_L_DERIVATIVES
BHCK3820BHCK3820AMOUNT OF FINANCIAL STANDBY LETTERS OF CREDIT CONVEYED TO OTHERSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK3820RCFD3820RCON3820BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES
BHCK3822BHCK3822AMOUNT OF PERFORMANCE STANDBY LETTERS OF CREDIT CONVEYED TO OTHERSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK3822RCFD3822RCON3822BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES
BHCK3826BHCK3826FOREIGN EXCHANGE SWAPSFR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK3826RCFD3826RCON3826BHCC|BHCK|BHCS|FNBK|RCFD|RCON|SUBC|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK4010BHCK4010INTEREST AND FEE INCOME ON LOANS; TOTALFR Y-9C3/31/2001 12:00:00 AM12/31/2007 12:00:00 AMBHCK4010RIAD4010BHCK|CUCP|CUSA|RIAD|RIDM|RIFN|SUBI|UBPRMDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK4020BHCK4020INTEREST INCOME ON FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELLFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK4020RIAD4020BHCK|RIAD|RIDM|RIFNHI_INCOME_STATEMENT
BHCK4042BHCK4042GROSS INCOME FROM REAL ESTATE OWNED OPERATIONSFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCK4042RIAD4042BHCK|RIAD|SVGL|TEXTHI_INCOME_STATEMENT
BHCK4059BHCK4059INTEREST AND FEE INCOME ON LOANS IN FOREIGN OFFICES; EDGE AND AGREEMENT SUBSIDIARIES; AND IBFSFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK4059RIAD4059BHCK|RIADHI_INCOME_STATEMENT
BHCK4060BHCK4060INTEREST ON OTHER SECURITIESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK4060RIAD4060BHCK|RIADHI_INCOME_STATEMENT|SCHEDULE_COMPONENT_HIERARCHY
BHCK4062BHCK4062SUBORDINATED NOTES AND DEBENTURES (INCLUDES LIMITED-LIFE PREFERRED STOCK)FR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK4062BHCK|BHCP|CBPB|CBPL|CBPM|CBPN|CPSBHC_BALANCE_SHEET|MDRM_MASTER_COMPLETE
BHCK4065BHCK4065INCOME FROM LEASE FINANCING RECEIVABLESFR Y-9C6/30/1981 12:00:00 AM6/30/1990 12:00:00 AMBHCK4065RIAD4065BHCK|RIAD|RIDM|RIFN|SUBIHI_INCOME_STATEMENT|SCHEDULE_COMPONENT_HIERARCHY
BHCK4069BHCK4069INTEREST INCOME FROM TRADING ASSETSFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK4069RIAD4069BHCK|RIADHI_INCOME_STATEMENT|MARKET_RISK_TRADING_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK4070BHCK4070INCOME FROM FIDUCIARY ACTIVITIESFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK4070RIAD4070BHBC|BHCK|BHCS|FNBK|RIAD|SUBI|SVGLHI_INCOME_STATEMENT|SCHEDULE_COMPONENT_HIERARCHY
BHCK4073BHCK4073TOTAL INTEREST EXPENSEFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK4073RIAD4073BHAS|BHBC|BHCC|BHCK|BHCP|BHCQ|BHCS|BHSP|CUSA|FNBK|RIAD|SECF|SUBI|SVHCHI_INCOME_STATEMENT|MARKET_RISK_TRADING_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK4074BHCK4074NET INTEREST INCOMEFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK4074RIAD4074BHAS|BHBC|BHCC|BHCK|BHCQ|BHCS|CASI|CBPI|CPSI|CPSN|CPSS|CSAT|CSPT|CUCP|FNBK|RIAD|SUBI|UBPRHI_INCOME_STATEMENT|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK4079BHCK4079TOTAL NONINTEREST INCOMEFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK4079RIAD4079BHBC|BHCC|BHCK|BHCS|CASI|CBPI|CPSI|CPSN|CSAT|CSPT|CUCP|CUSA|FNBK|RIAD|SUBIHI_INCOME_STATEMENT|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK4092BHCK4092OTHER NONINTEREST EXPENSEFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK4092RIAD4092BHCK|BHCS|RIAD|SUBI|UBPRHI_INCOME_STATEMENT|SCHEDULE_COMPONENT_HIERARCHY
BHCK4093BHCK4093TOTAL NONINTEREST EXPENSEFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK4093RIAD4093BHBC|BHCC|BHCK|BHCS|BHSP|CSAT|CSPT|CUSA|FNBK|RIAD|SUBIHI_INCOME_STATEMENT|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK4107BHCK4107TOTAL INTEREST INCOMEFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK4107RIAD4107BHAS|BHBC|BHCC|BHCK|BHCQ|BHCS|CUCP|CUSA|FNBK|RIAD|SUBI|UBPRHI_INCOME_STATEMENT|MARKET_RISK_TRADING_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK4115BHCK4115INTEREST INCOME ON BALANCES DUE FROM DEPOSITORY INSTITUTIONSFR Y-9C6/30/1986 12:00:00 AM12/31/1995 12:00:00 AMBHCK4115RIAD4115BHCK|RIAD|RIDM|RIFN|SUBIHI_INCOME_STATEMENT|SCHEDULE_COMPONENT_HIERARCHY
BHCK4135BHCK4135SALARIES AND EMPLOYEE BENEFITSFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK4135RIAD4135BHBC|BHCK|BHCP|BHCS|ISUD|RIAD|SECF|SUBI|TRSTHI_INCOME_STATEMENT|SCHEDULE_COMPONENT_HIERARCHY
BHCK4136BHCK4136DIRECTORS' FEESFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCK4136RIAD4136BHCK|RIAD|SVGL|TEXTHI_INCOME_STATEMENT
BHCK4141BHCK4141LEGAL EXPENSEFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCK4141RIAD4141BHCK|RIAD|SVGL|TEXTHI_INCOME_STATEMENT
BHCK4146BHCK4146FEDERAL INSURANCE PREMIUMFR Y-9C3/31/2002 12:00:00 AM3/31/2009 12:00:00 AMBHCK4146RIAD4146BHCK|RIAD|SVGL|TEXTHI_INCOME_STATEMENT
BHCK4150BHCK4150NUMBER OF FULL TIME EQUIVALENT EMPLOYEES ON PAYROLL AT END OF CURRENT PERIODFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK4150RCFD4150RIAD4150BHCK|CPSN|RCFD|RIADHI_INCOME_STATEMENT
BHCK4172BHCK4172INTEREST ON DEPOSITS IN FOREIGN OFFICES; EDGE AND AGREEMENT SUBSIDIARIES; AND IBFSFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK4172RIAD4172BHCK|RIADHI_INCOME_STATEMENT
BHCK4180BHCK4180EXPENSE OF FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASEFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK4180RIAD4180BHCK|RIAD|RIDM|RIFNHI_INCOME_STATEMENT|SCHEDULE_COMPONENT_HIERARCHY
BHCK4185BHCK4185INTEREST ON TRADING LIABILITIES AND OTHER BORROWED MONEYFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK4185RIAD4185BHCK|RIADHI_INCOME_STATEMENT|MARKET_RISK_TRADING_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK4217BHCK4217EXPENSES OF PREMISES AND FIXED ASSETSFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK4217RIAD4217BHCK|BHCS|CPSN|ISUD|RIAD|SUBIHI_INCOME_STATEMENT|SCHEDULE_COMPONENT_HIERARCHY
BHCK4300BHCK4300INCOME (LOSS) BEFORE DISCONTINUED OPERATIONSFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK4300RIAD4300BHCK|CASI|CBPI|CPSI|CUCP|RIAD|SUBIHI_INCOME_STATEMENT
BHCK4301BHCK4301INCOME (LOSS) BEFORE APPLICABLE INCOME TAXES AND DISCONTINUED OPERATIONSFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK4301RIAD4301BHBC|BHCK|BHCS|FNBK|RIAD|SUBIHI_INCOME_STATEMENT|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK4302BHCK4302APPLICABLE INCOME TAXESFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK4302RIAD4302BHAS|BHBC|BHCC|BHCK|BHCP|BHCQ|BHCS|BHSP|CASI|CBPI|CPSI|CSAT|CSPT|FNBK|RIAD|SUBIHI_INCOME_STATEMENT|SCHEDULE_COMPONENT_HIERARCHY
BHCK4313BHCK4313ESTIMATED INCOME ON TAX-EXEMPT LOANS AND LEASES TO STATES AND POLITICAL SUBDIVISIONS IN THE U.S.FR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK4313RIAD4313BHCK|RIADHI_INCOME_STATEMENT
BHCK4340BHCK4340NET INCOME (LOSS)FR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK4340RIAD4340BHAS|BHBC|BHCC|BHCK|BHCP|BHCQ|BHCS|BHCT|BHPA|BHSP|CACI|CACT|CASI|CASK|CBPI|CBPK|CPSI|CPSK|CQCC|CQCD|CSAT|CSPT|CUCP|CUSA|FHC1|FHC2|FNBK|FNBT|RIAD|SLHC|SLHP|SUBI|SUBT|SVC2|SVC3|SVC4|SVCS|SVGC|SVGL|SVGM|SVGN|SVGS|SVHC|SVHP|SVP2|SVP3|SVP4|TRST|UBPA|UBPRHI_INCOME_STATEMENT
BHCK4397BHCK4397INTEREST ON SUBORDINATED NOTES AND DEBENTURES AND ON MANDATORY CONVERTIBLE SECURITIESFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK4397BHCKHI_INCOME_STATEMENT
BHCK4398BHCK4398OTHER INTEREST EXPENSEFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK4398BHCKHI_INCOME_STATEMENT
BHCK4435BHCK4435INTEREST AND FEE INCOME ON LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIESFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCK4435RIAD4435BHCK|RIADHI_INCOME_STATEMENT
BHCK4436BHCK4436INTEREST AND FEE INCOME ON ALL OTHER LOANS SECURED BY REAL ESTATEFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCK4436RIAD4436BHCK|RIADHI_INCOME_STATEMENT
BHCK4483BHCK4483SERVICE CHARGES ON DEPOSIT ACCOUNTSFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK4483RIAD4483BHCK|RIADHI_INCOME_STATEMENT
BHCK4507BHCK4507INTEREST AND DIVIDEND INCOME ON TAX-EXEMPT SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S.FR Y-9C9/30/1987 12:00:00 AM12/31/9999 12:00:00 AMBHCK4507RIAD4507BHCK|RIADHI_INCOME_STATEMENT
BHCK4518BHCK4518OTHER INTEREST INCOMEFR Y-9C9/30/1987 12:00:00 AM12/31/9999 12:00:00 AMBHCK4518RIAD4518BHCK|RIADHI_INCOME_STATEMENT
BHCK4519BHCK4519NET INTEREST INCOME ON A FULLY TAXABLE EQUIVALENT BASISFR Y-9C9/30/1987 12:00:00 AM12/31/9999 12:00:00 AMBHCK4519BHBC|BHCKHI_INCOME_STATEMENT
BHCK4592BHCK4592NET INCOME BEFORE INCOME TAXES; EXTRAORDINARY ITEMS; AND OTHER ADJUSTMENTS ON A FULLY TAXABLE EQUIVALENT BASISFR Y-9C9/30/1987 12:00:00 AM12/31/9999 12:00:00 AMBHCK4592BHCKHI_INCOME_STATEMENT
BHCK5311BHCK5311TIER 2 (SUPPLEMENTARY) CAPITALFR Y-9C3/31/2001 12:00:00 AM12/31/2014 12:00:00 AMBHCK5311RCFD5311RCON5311AAAB|BHCA|BHCK|BHCW|CASD|CASE|CASK|CBPD|CBPE|CBPK|CPSD|CPSE|CPSK|CSAT|CSPT|FBOQ|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|SVCC|UBPRMDRM_MASTER_COMPLETE
BHCK5367BHCK5367ALL OTHER LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: SECURED BY FIRST LIENSFR Y-9C3/31/1991 12:00:00 AM12/31/1991 12:00:00 AMBHCK5367BHDM5367RCFD5367RCON5367RCFN5367BHCK|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|CSAT|CSPT|DFCR|QFCS|RCFD|RCFN|RCON|SVGLRECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK5368BHCK5368ALL OTHER LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: SECURED BY JUNIOR LIENSFR Y-9C3/31/1991 12:00:00 AM12/31/1991 12:00:00 AMBHCK5368BHDM5368RCFD5368RCON5368RCFN5368BHCK|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|CSAT|CSPT|DFCR|QFCS|RCFD|RCFN|RCON|SVGLRECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK5369BHCK5369LOANS AND LEASES HELD FOR SALEFR Y-9C3/31/1991 12:00:00 AM12/31/9999 12:00:00 AMBHCK5369RCFD5369RCON5369BHC0|BHC2|BHC5|BHC9|BHCE|BHCK|BHCT|RCFD|RCON|UBPRHC_BALANCE_SHEET
BHCK5377BHCK5377LOANS 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 ACCRUINGFR Y-9C3/31/1991 12:00:00 AM12/31/2000 12:00:00 AMBHCK5377RCFD5377RCON5377BHCK|RCFD|RCONHC_N_PAST_DUE
BHCK5378BHCK5378LOANS 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 ACCRUINGFR Y-9C3/31/1991 12:00:00 AM12/31/9999 12:00:00 AMBHCK5378RCFD5378RCON5378BHCK|RCFD|RCONHC_N_PAST_DUE
BHCK5379BHCK5379LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS: TO U.S. BANKS AND OTHER U.S. DEPOSITORY INSTITUTIONS - NONACCRUALFR Y-9C3/31/1991 12:00:00 AM12/31/9999 12:00:00 AMBHCK5379RCFD5379RCON5379BHCK|RCFD|RCONHC_N_PAST_DUE
BHCK5380BHCK5380LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS: TO FOREIGN BANKS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUINGFR Y-9C3/31/1991 12:00:00 AM12/31/2000 12:00:00 AMBHCK5380RCFD5380RCON5380BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCK5381BHCK5381LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS: TO FOREIGN BANKS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C3/31/1991 12:00:00 AM12/31/9999 12:00:00 AMBHCK5381RCFD5381RCON5381BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCK5382BHCK5382LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS: TO FOREIGN BANKS - NONACCRUALFR Y-9C3/31/1991 12:00:00 AM12/31/9999 12:00:00 AMBHCK5382RCFD5382RCON5382BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCK5389BHCK5389LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUINGFR Y-9C3/31/1991 12:00:00 AM12/31/2000 12:00:00 AMBHCK5389RCFD5389RCON5389BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCK5390BHCK5390LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C3/31/1991 12:00:00 AM12/31/9999 12:00:00 AMBHCK5390RCFD5390RCON5390BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCK5391BHCK5391LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS - NONACCRUALFR Y-9C3/31/1991 12:00:00 AM12/31/9999 12:00:00 AMBHCK5391RCFD5391RCON5391BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCK5398BHCK5398LOANS 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 ACCRUINGFR Y-9C3/31/1991 12:00:00 AM12/31/2000 12:00:00 AMBHCK5398RCON5398BHCK|RCONHC_N_PAST_DUE
BHCK5399BHCK5399LOANS 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 ACCRUINGFR Y-9C3/31/1991 12:00:00 AM12/31/9999 12:00:00 AMBHCK5399RCON5399BHCK|RCON|UBPRHC_N_PAST_DUE
BHCK5400BHCK5400LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: REVOLVING; OPEN-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDIT - NONACCRUALFR Y-9C3/31/1991 12:00:00 AM12/31/9999 12:00:00 AMBHCK5400RCON5400BHCK|RCON|UBPRHC_N_PAST_DUE
BHCK5459BHCK5459ALL OTHER LOANS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUINGFR Y-9C3/31/1991 12:00:00 AM12/31/2000 12:00:00 AMBHCK5459RCFD5459RCON5459BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCK5460BHCK5460ALL OTHER LOANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C3/31/1991 12:00:00 AM12/31/9999 12:00:00 AMBHCK5460RCFD5460RCON5460BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCK5461BHCK5461ALL OTHER LOANS - NONACCRUALFR Y-9C3/31/1991 12:00:00 AM12/31/9999 12:00:00 AMBHCK5461RCFD5461RCON5461BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCK5524BHCK5524TOTAL LOANS; LEASING FINANCING RECEIVABLES AND DEBT SECURITIES AND OTHER ASSETS - PAST DUE 30-89 DAYS AND STILL ACCRUINGFR Y-9C3/31/2001 12:00:00 AM12/31/2017 12:00:00 AMBHCK5524RCFD5524RCON5524BHCK|RCFD|RCONHC_N_PAST_DUE
BHCK6550BHCK6550COMMERCIAL REAL ESTATE; CONSTRUCTION; AND LAND DEVELOPMENT: COMMITMENTS TO FUND LOANS NOT SECURED BY REAL ESTATEFR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK6550RCFD6550RCON6550BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES
BHCK6558BHCK6558LOANS TO FINANCE COMMERCIAL REAL ESTATE; CONSTRUCTION; AND LAND DEVELOPMENT ACTIVITIES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUINGFR Y-9C9/30/1990 12:00:00 AM12/31/2000 12:00:00 AMBHCK6558RCFD6558RCON6558BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCK6559BHCK6559LOANS TO FINANCE COMMERCIAL REAL ESTATE; CONSTRUCTION; AND LAND DEVELOPMENT ACTIVITIES - PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK6559RCFD6559RCON6559BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCK6560BHCK6560LOANS TO FINANCE COMMERCIAL REAL ESTATE; CONSTRUCTION; AND LAND DEVELOPMENT ACTIVITIES - NONACCRUALFR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK6560RCFD6560RCON6560BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCK6561BHCK6561FIRST COMPONENT OF OTHER SIGNIFICANT OFF-BALANCE SHEET ITEMS THAT IS OVER 25% OF TOTAL EQUITY CAPITAL (3210)FR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK6561BHCK|TEXC|TEXTHC_L_DERIVATIVES
BHCK6562BHCK6562SECOND COMPONENT OF OTHER SIGNIFICANT OFF-BALANCE SHEET ITEMS THAT IS OVER 25% OF TOTAL EQUITY CAPITAL (3210)FR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK6562BHCK|TEXC|TEXTHC_L_DERIVATIVES
BHCK6566BHCK6566FINANCIAL STANDBY LETTERS OF CREDITFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK6566BHC0|BHC2|BHC5|BHC9|BHCE|BHCKHC_L_DERIVATIVES
BHCK6568BHCK6568THIRD COMPONENT OF OTHER SIGNIFICANT OFF-BALANCE SHEET ITEMS THAT IS OVER 25% OF TOTAL EQUITY CAPITAL (3210)FR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK6568BHCK|TEXC|TEXTHC_L_DERIVATIVES
BHCK6570BHCK6570PERFORMANCE STANDBY LETTERS OF CREDIT - AMOUNTS CONVERTED AT 50%FR Y-9C9/30/1990 12:00:00 AM12/31/1990 12:00:00 AMBHCK6570BHC0|BHC2|BHC5|BHC9|BHCE|BHCK|BHCT|CACG|CASS|CBPP|CPSS|CQCGHC_L_DERIVATIVES
BHCK6586BHCK6586FOURTH COMPONENT OF OTHER SIGNIFICANT OFF-BALANCE SHEET ITEMS THAT IS OVER 25% OF TOTAL EQUITY CAPITAL (3210)FR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK6586BHCK|TEXC|TEXTHC_L_DERIVATIVES
BHCK6761BHCK6761INTEREST ON OTHER DEPOSITSFR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK6761BHCKHI_INCOME_STATEMENT
BHCK8274BHCK8274TIER 1 CAPITAL ALLOWABLE UNDER THE RISK-BASED CAPITAL GUIDELINESFR Y-9C3/31/1996 12:00:00 AM12/31/2014 12:00:00 AMBHCK8274RCFD8274RCON8274AAAA|AAAB|BHCA|BHCK|CACT|CASD|CASK|CBPD|CBPK|CPSD|CPSK|CQCC|CQCD|CSAT|CSPT|FBOQ|FBOT|RCFA|RCFD|RCOA|RCON|UBPRMDRM_MASTER_COMPLETE
BHCK8403BHCK8403OPERATING EXPENSES COMMUNICATIONS - POSTAGE; MONTHLYFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCK8403RIAD8403BHCK|CUCP|RIAD|TEXTHI_INCOME_STATEMENT
BHCK8431BHCK8431INCOME FROM THE SALE AND SERVICING OF MUTUAL FUNDS AND ANNUITIES (IN DOMESTIC OFFICES)FR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8431RIAD8431BHCK|RIAD|SVGC|SVGL|SVGSHI_INCOME_STATEMENT
BHCK8496BHCK8496AMORTIZED COST OF HELD-TO-MATURITY SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S.FR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK8496RCFD8496RCON8496RCFN8496BHCK|CSAT|CSPT|RCFD|RCFN|RCON|UBPRHC_B_SECURITIES
BHCK8497BHCK8497FAIR VALUE OF HELD-TO-MATURITY SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S.FR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK8497RCFD8497RCON8497BHCK|RCFD|RCONHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCK8498BHCK8498AMORTIZED COST OF AVAILABLE-FOR-SALE SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S.FR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK8498RCFD8498RCON8498BHCK|RCFD|RCONHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCK8499BHCK8499FAIR VALUE OF AVAILABLE-FOR-SALE SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S.FR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK8499RCFD8499RCON8499RCFN8499BHCK|CSAT|CSPT|RCFD|RCFN|RCON|UBPRHC_B_SECURITIES
BHCK8560BHCK8560NET GAINS ON SALES OF LOANSFR Y-9C3/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK8560BHCKHI_INCOME_STATEMENT
BHCK8561BHCK8561NET GAINS ON OTHER REAL ESTATE OWNEDFR Y-9C3/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK8561BHCK|CPSNHI_INCOME_STATEMENT
BHCK8562BHCK8562DESCRIPTION OF THE FIRST COMPONENT OF OTHER NONINTEREST INCOME THAT EXCEED 10% OF OTHER NONINTEREST INCOME (4078) (EXCLUDING AMOUNTS REPORTED IN ITEMS 8560 AND 8561)FR Y-9C3/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK8562BHCK|TEXC|TEXTHI_INCOME_STATEMENT
BHCK8563BHCK8563DESCRIPTION OF THE SECOND COMPONENT OF OTHER NONINTEREST INCOME THAT EXCEED 10% OF OTHER NONINTEREST INCOME (4078) (EXCLUDING AMOUNTS REPORTED IN ITEMS 8560 AND 8561)FR Y-9C3/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK8563BHCK|TEXC|TEXTHI_INCOME_STATEMENT
BHCK8564BHCK8564DESCRIPTION OF THE THIRD COMPONENT OF OTHER NONINTEREST INCOME THAT EXCEED 10% OF OTHER NONINTEREST INCOME (4078) (EXCLUDING AMOUNTS REPORTED IN ITEMS 8560 AND 8561)FR Y-9C3/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK8564BHCK|TEXC|TEXTHI_INCOME_STATEMENT
BHCK8565BHCK8565DESCRIPTION OF THE FIRST COMPONENT OF OTHER NONINTEREST EXPENSE THAT EXCEED 10% OF OTHER NONINTEREST EXPENSE (4092)FR Y-9C3/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK8565BHCK|TEXC|TEXTHI_INCOME_STATEMENT
BHCK8566BHCK8566DESCRIPTION OF THE SECOND COMPONENT OF OTHER NONINTEREST EXPENSE THAT EXCEED 10% OF OTHER NONINTEREST EXPENSE (4092)FR Y-9C3/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK8566BHCK|TEXC|TEXTHI_INCOME_STATEMENT
BHCK8567BHCK8567DESCRIPTION OF THE THIRD COMPONENT OF OTHER NONINTEREST EXPENSE THAT EXCEED 10% OF OTHER NONINTEREST EXPENSE (4092)FR Y-9C3/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK8567BHCK|TEXC|TEXTHI_INCOME_STATEMENT
BHCK8693BHCK8693INTEREST RATE FUTURES CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8693RCFD8693RCON8693BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8694BHCK8694FOREIGN EXCHANGE FUTURES CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8694RCFD8694RCON8694BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8695BHCK8695EQUITY DERIVATIVE FUTURES CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8695RCFD8695RCON8695BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8696BHCK8696COMMODITY AND OTHER FUTURES CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8696RCFD8696RCON8696BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
BHCK8697BHCK8697INTEREST RATE FORWARD CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8697RCFD8697RCON8697BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8698BHCK8698FOREIGN EXCHANGE FORWARD CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8698RCFD8698RCON8698BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8699BHCK8699EQUITY DERIVATIVE FORWARD CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8699RCFD8699RCON8699BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8700BHCK8700COMMODITY AND OTHER FORWARD CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8700RCFD8700RCON8700BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
BHCK8701BHCK8701WRITTEN EXCHANGE-TRADED INTEREST RATE OPTION CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8701RCFD8701RCON8701BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8702BHCK8702WRITTEN EXCHANGE-TRADED FOREIGN EXCHANGE OPTION CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8702RCFD8702RCON8702BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8703BHCK8703WRITTEN EXCHANGE-TRADED EQUITY DERIVATIVE OPTION CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8703RCFD8703RCON8703BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8704BHCK8704WRITTEN EXCHANGE-TRADED COMMODITY AND OTHER EXCHANGE-TRADED OPTION CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8704RCFD8704RCON8704BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
BHCK8705BHCK8705PURCHASED EXCHANGE-TRADED INTEREST RATE OPTION CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8705RCFD8705RCON8705BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8706BHCK8706PURCHASED EXCHANGE-TRADED FOREIGN EXCHANGE OPTION CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8706RCFD8706RCON8706BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8707BHCK8707PURCHASED EXCHANGE-TRADED EQUITY DERIVATIVE OPTION CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8707RCFD8707RCON8707BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8708BHCK8708PURCHASED EXCHANGE-TRADED COMMODITY AND OTHER EXCHANGE-TRADED OPTION CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8708RCFD8708RCON8708BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
BHCK8709BHCK8709WRITTEN OTC INTEREST RATE OPTION CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8709RCFD8709RCON8709BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8710BHCK8710WRITTEN OTC FOREIGN EXCHANGE OPTION CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8710RCFD8710RCON8710BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8711BHCK8711WRITTEN OTC EQUITY DERIVATIVE OPTION CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8711RCFD8711RCON8711BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8712BHCK8712WRITTEN OTC COMMODITY AND OTHER OTC OPTION CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8712RCFD8712RCON8712BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
BHCK8713BHCK8713PURCHASED OTC INTEREST RATE OPTION CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8713RCFD8713RCON8713BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8714BHCK8714PURCHASED OTC FOREIGN EXCHANGE OPTION CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8714RCFD8714RCON8714BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8715BHCK8715PURCHASED OTC EQUITY DERIVATIVE OPTION CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8715RCFD8715RCON8715BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8716BHCK8716PURCHASED OTC COMMODITY AND OTHER OTC OPTION CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8716RCFD8716RCON8716BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
BHCK8719BHCK8719EQUITY SWAPSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8719RCFD8719RCON8719BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8720BHCK8720COMMODITY AND OTHER SWAPSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8720RCFD8720RCON8720BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
BHCK8723BHCK8723TOTAL GROSS NOTIONAL AMOUNT OF EQUITY DERIVATIVE CONTRACTS HELD FOR TRADINGFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8723RCFD8723RCON8723BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES
BHCK8724BHCK8724TOTAL GROSS NOTIONAL AMOUNT OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR TRADINGFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8724RCFD8724RCON8724BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES
BHCK8725BHCK8725TOTAL GROSS NOTIONAL AMOUNT OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS MARKED TO MARKETFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8725RCFD8725RCON8725BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES
BHCK8726BHCK8726TOTAL GROSS NOTIONAL AMOUNT OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS MARKED TO MARKETFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8726RCFD8726RCON8726BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES
BHCK8727BHCK8727TOTAL GROSS NOTIONAL AMOUNT OF EQUITY DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS MARKED TO MARKETFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8727RCFD8727RCON8727BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES
BHCK8728BHCK8728TOTAL GROSS NOTIONAL AMOUNT OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING: CONTRACTS MARKED TO MARKETFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8728RCFD8728RCON8728BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES
BHCK8733BHCK8733GROSS POSITIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR TRADINGFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8733RCFD8733RCON8733BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8734BHCK8734GROSS POSITIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR TRADINGFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8734RCFD8734RCON8734BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8735BHCK8735GROSS POSITIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR TRADINGFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8735RCFD8735RCON8735BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8736BHCK8736GROSS POSITIVE FAIR VALUE OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR TRADINGFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8736RCFD8736RCON8736BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8737BHCK8737GROSS NEGATIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR TRADINGFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8737RCFD8737RCON8737BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8738BHCK8738GROSS NEGATIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR TRADINGFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8738RCFD8738RCON8738BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8739BHCK8739GROSS NEGATIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR TRADINGFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8739RCFD8739RCON8739BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8740BHCK8740GROSS NEGATIVE FAIR VALUE OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR TRADINGFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8740RCFD8740RCON8740BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8741BHCK8741GROSS POSITIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKETFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8741RCFD8741RCON8741BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8742BHCK8742GROSS POSITIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKETFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8742RCFD8742RCON8742BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8743BHCK8743GROSS POSITIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKETFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8743RCFD8743RCON8743BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8744BHCK8744GROSS POSITIVE FAIR VALUE OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKETFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8744RCFD8744RCON8744BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8745BHCK8745GROSS NEGATIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKETFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8745RCFD8745RCON8745BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8746BHCK8746GROSS NEGATIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKETFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8746RCFD8746RCON8746BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8747BHCK8747GROSS NEGATIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKETFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8747RCFD8747RCON8747BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8748BHCK8748GROSS NEGATIVE FAIR VALUE OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKETFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8748RCFD8748RCON8748BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCK8757BHCK8757INTEREST RATE EXPOSURESFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8757RIAD8757BHCK|RIADHI_INCOME_STATEMENT|MARKET_RISK_TRADING_COMPLETE
BHCK8758BHCK8758FOREIGN EXCHANGE EXPOSURESFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8758RIAD8758BHCK|RIADHI_INCOME_STATEMENT|MARKET_RISK_TRADING_COMPLETE
BHCK8759BHCK8759EQUITY SECURITY OR INDEX EXPOSURESFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8759RIAD8759BHCK|RIADHI_INCOME_STATEMENT|MARKET_RISK_TRADING_COMPLETE
BHCK8760BHCK8760COMMODITY AND OTHER EXPOSURESFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8760RIAD8760BHCK|RIADHI_INCOME_STATEMENT|MARKET_RISK_TRADING_COMPLETE
BHCK8765BHCK8765SPOT FOREIGN EXCHANGE CONTRACTSFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8765RCFD8765RCON8765BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES
BHCK8782BHCK8782AMORTIZED COST OF STRUCTURED NOTESFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8782RCFD8782RCON8782RCFN8782BHCK|RCFD|RCFN|RCON|UBPRHC_B_SECURITIES
BHCK8783BHCK8783FAIR VALUE OF STRUCTURED NOTESFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK8783RCFD8783RCON8783RCFN8783BHCK|RCFD|RCFN|RCON|UBPRHC_B_SECURITIES
BHCK9802BHCK9802SUBSIDIARY FLAG (SUB FLAG)FR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK9802BHCK|BHCP|BHEI|BHSP|FBOQ|FHMB|SLHCFR_Y9LP_PARENT_ONLY
BHCKA126BHCKA126TOTAL GROSS NOTIONAL AMOUNT OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR TRADINGFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCKA126RCFDA126RCONA126BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES
BHCKA127BHCKA127TOTAL GROSS NOTIONAL AMOUNT OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR TRADINGFR Y-9C3/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCKA127RCFDA127RCONA127BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES
BHCKA130BHCKA130OTHER COMPONENTS OF EQUITY CAPITALFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKA130RCFDA130RCONA130BHCK|BHCP|BHCS|BHSP|CBPB|CBPL|CBPM|CBPN|CPSB|FNBK|RCFD|RCON|SLHC|SLHP|SUBC|SVC2|SVC3|SVC4|SVGC|SVGL|SVGS|SVHC|SVHP|SVP2|SVP3|SVP4|UBPRHC_BALANCE_SHEET
BHCKA220BHCKA220TRADING REVENUEFR Y-9C3/31/1996 12:00:00 AM12/31/9999 12:00:00 AMBHCKA220RIADA220BHBC|BHCK|BHCS|CPSN|FNBK|RIAD|SUBIHI_INCOME_STATEMENT|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKA221BHCKA221NET UNREALIZED LOSS ON AVAILABLE-FOR-SALE EQUITY SECURITIESFR Y-9C3/31/1996 12:00:00 AM12/31/2014 12:00:00 AMBHCKA221RCFDA221RCONA221AAAB|BHCK|CASK|CBPK|CPSK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKA222BHCKA222EXCESS ALLOWANCE FOR LOAN AND LEASE LOSSESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKA222RCFDA222RCONA222BHCK|CACG|CASF|CASG|CASS|CBPF|CBPP|CPSF|CPSG|CPSS|CQCG|RCFD|RCON|UBPRHC_R_CAPITAL|MARKET_RISK_TRADING_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKA223BHCKA223RISK-WEIGHTED ASSETS (NET OF ALLOWANCES AND OTHER DEDUCTIONS)FR Y-9C3/31/1996 12:00:00 AM12/31/2014 12:00:00 AMBHCKA223RCFDA223RCONA223AAAB|AABG|BHCA|BHCK|BHCT|BHCW|CACA|CACG|CASA|CASD|CASE|CASF|CASG|CASK|CASS|CBPA|CBPD|CBPE|CBPF|CBPK|CBPP|CPSA|CPSD|CPSE|CPSF|CPSG|CPSK|CPSS|CQAC|CQCA|CQCC|CQCG|CSAT|CSPT|FBOQ|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|UBPRMARKET_RISK_TRADING_COMPLETE
BHCKA224BHCKA224AVERAGE TOTAL ASSETS (NET OF DEDUCTIONS)FR Y-9C3/31/1996 12:00:00 AM12/31/2014 12:00:00 AMBHCKA224RCFDA224RCONA224BHCA|BHCK|CACT|CASD|CASK|CBPD|CBPK|CPSD|CPSK|CQCC|CQCD|CQLC|RCFA|RCFD|RCOA|RCON|UBPRMARKET_RISK_TRADING_COMPLETE
BHCKA251BHCKA251CREDIT LOSSES ON OFF-BALANCE SHEET DERIVATIVESFR Y-9C3/31/1996 12:00:00 AM12/31/9999 12:00:00 AMBHCKA251RIADA251BHCK|RIAD|UBPRHI_INCOME_STATEMENT
BHCKA530BHCKA530DOES THE REPORTING BANK HAVE A SUBCHAPTER S ELECTION IN EFFECT FOR FEDERAL INCOME TAX PURPOSES FOR THE CURRENT TAX YEAR?FR Y-9C3/31/1998 12:00:00 AM12/31/9999 12:00:00 AMBHCKA530RIADA530BHCK|BHSP|RIAD|SVGLHI_INCOME_STATEMENT
BHCKA591BHCKA591OUTSTANDING PRINCIPAL BALANCE OF LOANS OTHER THAN 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS THAT ARE SERVICED FOR OTHERSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKA591RCFDA591RCONA591BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB488BHCKB488INTEREST AND DIVIDEND INCOME ON SECURITIES: U.S. TREASURY SECURITIES AND U.S. GOVERNMENT AGENCY OBLIGATIONS (EXCLUDING MORTGAGE-BACKED SECURITIES)FR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB488RIADB488BHCK|RIADHI_INCOME_STATEMENT
BHCKB489BHCKB489INTEREST AND DIVIDEND INCOME ON SECURITIES: MORTGAGE-BACKED SECURITIESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB489RIADB489BHCK|RIADHI_INCOME_STATEMENT
BHCKB491BHCKB491VENTURE CAPITAL REVENUEFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB491RIADB491BHBC|BHCK|BHCS|FNBK|RIAD|SUBIHI_INCOME_STATEMENT
BHCKB492BHCKB492NET SERVICING FEESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB492RIADB492BHCK|BHCS|FNBK|RIAD|SUBIHI_INCOME_STATEMENT|SCHEDULE_COMPONENT_HIERARCHY
BHCKB493BHCKB493NET SECURITIZATION INCOMEFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB493RIADB493BHBC|BHCK|BHCS|FNBK|RIAD|SUBIHI_INCOME_STATEMENT
BHCKB496BHCKB496NET GAINS (LOSSES) ON SALES OF OTHER ASSETS (EXCLUDING SECURITIES)FR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB496RIADB496BHCK|RIADHI_INCOME_STATEMENT
BHCKB497BHCKB497OTHER NONINTEREST INCOMEFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB497RIADB497BHCK|BHCS|FNBK|RIAD|SUBIHI_INCOME_STATEMENT|SCHEDULE_COMPONENT_HIERARCHY
BHCKB528BHCKB528LOANS AND LEASES; NET OF UNEARNED INCOME - TOTALSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB528RCFDB528RCONB528BHC0|BHC2|BHC5|BHC9|BHCE|BHCK|BHCT|RCFD|RCON|UBPRHC_BALANCE_SHEET
BHCKB529BHCKB529LOANS AND LEASES; NET OF UNEARNED INCOME AND ALLOWANCEFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB529RCFDB529RCONB529BHCK|RCFD|RCON|UBPRHC_BALANCE_SHEET|HC_C_LOANS|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKB530BHCKB530ACCUMULATED OTHER COMPREHENSIVE INCOMEFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB530RCFDB530RCONB530AAAB|BHCA|BHCK|BHCP|BHCS|BHSP|CACT|CASD|CBPB|CBPD|CBPL|CBPM|CBPN|CPSB|CPSD|CPSP|CQCC|CQCD|CUCP|CUSA|FNBK|RCFA|RCFD|RCOA|RCON|SUBC|SVGL|UBPRHC_BALANCE_SHEET
BHCKB538BHCKB538LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES (I.E.; CONSUMER LOANS)(INCLUDES PURCHASED PAPER): CREDIT CARDSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB538RCFDB538RCONB538RCFNB538BHCK|CSAT|CSPT|RCFD|RCFN|RCON|UBPRHC_BALANCE_SHEET|HC_C_LOANS|SCHEDULE_COMPONENT_HIERARCHY
BHCKB539BHCKB539LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES (I.E.; CONSUMER LOANS)(INCLUDES PURCHASED PAPER): OTHER REVOLVING CREDIT PLANSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB539RCFDB539RCONB539RCFNB539BHCK|RCFD|RCFN|RCON|UBPRHC_C_LOANS|SCHEDULE_COMPONENT_HIERARCHY
BHCKB556BHCKB556ACCRUED INTEREST RECEIVABLEFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB556RCFDB556RCONB556BHCK|BHCS|FNBK|RCFD|RCON|SUBCHC_F_OTHER_ASSETS|SCHEDULE_COMPONENT_HIERARCHY
BHCKB557BHCKB557ALLOWANCE FOR CREDIT LOSSES ON OFF-BALANCE SHEET CREDIT EXPOSURESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB557RCFDB557RCONB557BHCK|CBPB|CBPL|CBPM|CBPN|CPSB|RCFD|RCONHC_G_OTHER_LIABILITIES|RECONCILIATION_FORMULAS_COMPLETE
BHCKB558BHCKB558U.S. TREASURY SECURITIES AND U.S. GOVERNMENT AGENCY OBLIGATIONS (EXCLUDING MORTGAGE-BACKED SECURITIES)FR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKB558RCFDB558RCONB558BHCK|RCFD|RCON|UBPRHC_K_QUARTERLY_AVERAGES
BHCKB559BHCKB559MORTGAGE-BACKED SECURITIESFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKB559RCFDB559RCONB559BHCK|RCFD|RCON|UBPRHC_K_QUARTERLY_AVERAGES
BHCKB560BHCKB560ALL OTHER SECURITIESFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKB560RCFDB560RCONB560BHCK|RCFD|RCON|UBPRHC_K_QUARTERLY_AVERAGES
BHCKB572BHCKB572LOANS SECURED BY REAL ESTATE: IN FOREIGN OFFICES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUINGFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB572RCFNB572BHCK|RCFNHC_N_PAST_DUE
BHCKB573BHCKB573LOANS SECURED BY REAL ESTATE: IN FOREIGN OFFICES - PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB573RCFNB573BHCK|RCFNHC_N_PAST_DUE
BHCKB574BHCKB574LOANS SECURED BY REAL ESTATE: IN FOREIGN OFFICES - NONACCRUALFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB574RCFNB574BHCK|RCFNHC_N_PAST_DUE
BHCKB575BHCKB575LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES: CREDIT CARDS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUINGFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB575RCFDB575RCONB575BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCKB576BHCKB576LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES: CREDIT CARDS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB576RCFDB576RCONB576BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCKB577BHCKB577LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES: CREDIT CARDS - NONACCRUALFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB577RCFDB577RCONB577BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCKB595BHCKB595LESS: DEDUCTIONS FOR TOTAL RISK-BASED CAPITALFR Y-9C3/31/2001 12:00:00 AM12/31/2014 12:00:00 AMBHCKB595RCFDB595RCONB595AAAB|BHCK|CASK|CBPK|CPSK|RCFD|RCON|UBPRSCHEDULE_COMPONENT_HIERARCHY
BHCKB704BHCKB704RISK-WEIGHTED ASSETS BEFORE DEDUCTIONS FOR EXCESS ALLOWANCE FOR LOAN AND LEASE LOSSES AND ALLOCATED TRANSFER RISK RESERVE - 100%FR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB704RCFDB704RCONB704BHCK|CASS|CBPP|CPSS|RCFD|RCONHC_R_CAPITAL
BHCKB705BHCKB705OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - 1-4 FAMILY RESIDENTIAL LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB705RCFDB705RCONB705BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB706BHCKB706OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - HOME EQUITY LINESFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB706RCFDB706RCONB706BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB707BHCKB707OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - CREDIT CARD RECEIVABLESFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB707RCFDB707RCONB707BHCK|RCFD|RCON|UBPR|WRBK|WRJK|WRSSHC_S_SECURITIZATION
BHCKB708BHCKB708OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - AUTO LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB708RCFDB708RCONB708BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB709BHCKB709OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - OTHER CONSUMER LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB709RCFDB709RCONB709BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB710BHCKB710OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - COMMERCIAL AND INDUSTRIAL LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB710RCFDB710RCONB710BHCK|RCFD|RCON|UBPR|WALB|WRBK|WRJKHC_S_SECURITIZATION
BHCKB711BHCKB711OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - ALL OTHER LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB711RCFDB711RCONB711BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB726BHCKB726REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - 1-4 FAMILY RESIDENTIAL LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB726RCFDB726RCONB726BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB727BHCKB727REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - HOME EQUITY LINESFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB727RCFDB727RCONB727BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB728BHCKB728REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - CREDIT CARD RECEIVABLESFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB728RCFDB728RCONB728BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB729BHCKB729REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - AUTO LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB729RCFDB729RCONB729BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB730BHCKB730REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - OTHER CONSUMER LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB730RCFDB730RCONB730BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB731BHCKB731REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - COMMERCIAL AND INDUSTRIAL LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB731RCFDB731RCONB731BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB732BHCKB732REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - ALL OTHER LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB732RCFDB732RCONB732BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB733BHCKB733PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAY - 1-4 FAMILY RESIDENTIAL LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB733RCFDB733RCONB733BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB734BHCKB734PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS - HOME EQUITY LINESFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB734RCFDB734RCONB734BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB735BHCKB735PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS - CREDIT CARD RECEIVABLESFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB735RCFDB735RCONB735BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB736BHCKB736PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS AUTO LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB736RCFDB736RCONB736BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB737BHCKB737PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS OTHER CONSUMER LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB737RCFDB737RCONB737BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB738BHCKB738PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS COMMERCIAL & INDUSTRIAL LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB738RCFDB738RCONB738BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB739BHCKB739PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS ALL OTHER LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB739RCFDB739RCONB739BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB740BHCKB740PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE 1-4 FAMILY RESIDENTIAL LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB740RCFDB740RCONB740BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB741BHCKB741PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE HOME EQUITY LINESFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB741RCFDB741RCONB741BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB742BHCKB742PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE CREDIT CARD RECEIVABLESFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB742RCFDB742RCONB742BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB743BHCKB743PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS AUTO LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB743RCFDB743RCONB743BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB744BHCKB744PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE OTHER CONSUMER LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB744RCFDB744RCONB744BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB745BHCKB745PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE COMMERCIAL & INDUSTRIAL LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB745RCFDB745RCONB745BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB746BHCKB746PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE ALL OTHER LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB746RCFDB746RCONB746BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB747BHCKB747CHARGE-OFFS ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): 1-4 FAMILY RESIDENTIAL LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB747RIADB747BHCK|RIADHC_S_SECURITIZATION
BHCKB748BHCKB748CHARGE-OFFS ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): HOME EQUITY LINESFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB748RIADB748BHCK|RIADHC_S_SECURITIZATION
BHCKB749BHCKB749CHARGE-OFFS ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): CREDIT CARD RECEIVABLESFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB749RIADB749BHCK|RIADHC_S_SECURITIZATION
BHCKB750BHCKB750CHARGE-OFFS ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): AUTO LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB750RIADB750BHCK|RIADHC_S_SECURITIZATION
BHCKB751BHCKB751CHARGE-OFFS ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): OTHER CONSUMER LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB751RIADB751BHCK|RIADHC_S_SECURITIZATION
BHCKB752BHCKB752CHARGE-OFFS ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): COMMERCIAL & INDUSTRIAL LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB752RIADB752BHCK|RIADHC_S_SECURITIZATION
BHCKB753BHCKB753CHARGE-OFFS ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): ALL OTHER LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB753RIADB753BHCK|RIADHC_S_SECURITIZATION
BHCKB754BHCKB754RECOVERIES ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): 1-4 FAMILY RESIDENTIAL LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB754RIADB754BHCK|RIADHC_S_SECURITIZATION
BHCKB755BHCKB755RECOVERIES ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): HOME EQUITY LINESFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB755RIADB755BHCK|RIADHC_S_SECURITIZATION
BHCKB756BHCKB756RECOVERIES ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANEMENTS (CALENDAR YEAR-TO-DATE): CREDIT CARD RECEIVABLESFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB756RIADB756BHCK|RIADHC_S_SECURITIZATION
BHCKB757BHCKB757RECOVERIES ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): AUTO LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB757RIADB757BHCK|RIADHC_S_SECURITIZATION
BHCKB758BHCKB758RECOVERIES ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): OTHER CONSUMER LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB758RIADB758BHCK|RIADHC_S_SECURITIZATION
BHCKB759BHCKB759RECOVERIES ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): COMMERCIAL AND INDUSTRIAL LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB759RIADB759BHCK|RIADHC_S_SECURITIZATION
BHCKB760BHCKB760RECOVERIES ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): ALL OTHER LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB760RIADB760BHCK|RIADHC_S_SECURITIZATION
BHCKB776BHCKB776MAXIMUM 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 LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB776RCFDB776RCONB776BHCK|RCFD|RCONHC_S_SECURITIZATION
BHCKB779BHCKB779MAXIMUM 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 LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB779RCFDB779RCONB779BHCK|RCFD|RCONHC_S_SECURITIZATION
BHCKB780BHCKB780MAXIMUM 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 LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB780RCFDB780RCONB780BHCK|RCFD|RCONHC_S_SECURITIZATION
BHCKB781BHCKB781MAXIMUM 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 LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB781RCFDB781RCONB781BHCK|RCFD|RCONHC_S_SECURITIZATION
BHCKB782BHCKB782MAXIMUM 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 LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB782RCFDB782RCONB782BHCK|RCFD|RCONHC_S_SECURITIZATION
BHCKB783BHCKB783REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES - 1-4 FAMILY RESIDENTIAL LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB783RCFDB783RCONB783BHCK|RCFD|RCONHC_S_SECURITIZATION
BHCKB786BHCKB786REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES - AUTO LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB786RCFDB786RCONB786BHCK|RCFD|RCONHC_S_SECURITIZATION
BHCKB787BHCKB787REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES - OTHER CONSUMER LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB787RCFDB787RCONB787BHCK|RCFD|RCONHC_S_SECURITIZATION
BHCKB788BHCKB788REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES - COMMERCIAL AND INDUSTRIAL LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB788RCFDB788RCONB788BHCK|RCFD|RCONHC_S_SECURITIZATION
BHCKB789BHCKB789REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES - ALL OTHER LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB789RCFDB789RCONB789BHCK|RCFD|RCONHC_S_SECURITIZATION
BHCKB790BHCKB790ASSETS SOLD WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS AND NOT SECURITIZED - 1-4 FAMILY RESIDENTIAL LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB790RCFDB790RCONB790BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB796BHCKB796ASSETS SOLD WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS AND NOT SECURITIZED - ALL OTHER LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB796RCFDB796RCONB796BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB797BHCKB797MAXIMUM AMOUNT OF CREDIT EXPOSURE ARISING FROM RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS PROVIDED TO ASSETS REPORTED IN ITEM 11: 1-4 FAMILY RESIDENTIAL LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB797RCFDB797RCONB797BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB803BHCKB803MAXIMUM AMOUNT OF CREDIT EXPOSURE ARISING FROM RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS PROVIDED TO ASSETS REPORTED IN ITEM 11: ALL OTHER LOANSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB803RCFDB803RCONB803BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB804BHCKB804OUTSTANDING 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 ENHANCEMENTSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB804RCFDB804RCONB804BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB805BHCKB805OUTSTANDING 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 ENHANCEMENTSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB805RCFDB805RCONB805BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB806BHCKB806MAXIMUM 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 COMPANYFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB806RCFDB806RCONB806BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB807BHCKB807MAXIMUM 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 INSTITUTIONSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB807RCFDB807RCONB807BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB808BHCKB808UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO CONDUIT STRUCTURES: CONDUITS SPONSORED BY THE BANK; A BANK AFFILIATE; OR THE BANK'S HOLDING COMPANYFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB808RCFDB808RCONB808BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB809BHCKB809UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO CONDUIT STRUCTURES: CONDUITS SPONSORED BY OTHER UNRELATED INSTITUTIONSFR Y-9C6/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB809RCFDB809RCONB809BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
BHCKB837BHCKB837LOANS SECURED BY REAL ESTATE TO NON-U.S. ADDRESSEES (DOMICILE)FR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB837RCFDB837RCONB837BHCK|RCFD|RCONHC_C_LOANS
BHCKB838BHCKB838AMORTIZED COST OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: CREDIT CARD RECEIVABLESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB838RCFDB838RCONB838BHCK|RCFD|RCON|UBPRHC_B_SECURITIES
BHCKB839BHCKB839FAIR VALUE OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: CREDIT CARD RECEIVABLESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB839RCFDB839RCONB839BHCK|RCFD|RCONHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCKB840BHCKB840AMORTIZED COST OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: CREDIT CARD RECEIVABLESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB840RCFDB840RCONB840BHCK|RCFD|RCONHC_B_SECURITIES
BHCKB841BHCKB841FAIR VALUE OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: CREDIT CARD RECEIVABLESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB841RCFDB841RCONB841BHCK|RCFD|RCON|UBPRHC_B_SECURITIES
BHCKB842BHCKB842AMORTIZED COST OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: HOME EQUITY LINESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB842RCFDB842RCONB842BHCK|RCFD|RCON|UBPRHC_B_SECURITIES
BHCKB843BHCKB843FAIR VALUE OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: HOME EQUITY LINESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB843RCFDB843RCONB843BHCK|RCFD|RCONHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCKB844BHCKB844AMORTIZED COST OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: HOME EQUITY LINESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB844RCFDB844RCONB844BHCK|RCFD|RCONHC_B_SECURITIES
BHCKB845BHCKB845FAIR VALUE OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: HOME EQUITY LINESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB845RCFDB845RCONB845BHCK|RCFD|RCON|UBPRHC_B_SECURITIES
BHCKB846BHCKB846AMORTIZED COST OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: AUTO LOANSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB846RCFDB846RCONB846BHCK|RCFD|RCON|UBPRHC_B_SECURITIES
BHCKB847BHCKB847FAIR VALUE OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: AUTO LOANSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB847RCFDB847RCONB847BHCK|RCFD|RCONHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCKB848BHCKB848AMORTIZED COST OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: AUTO LOANSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB848RCFDB848RCONB848BHCK|RCFD|RCONHC_B_SECURITIES
BHCKB849BHCKB849FAIR VALUE OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: AUTO LOANSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB849RCFDB849RCONB849BHCK|RCFD|RCON|UBPRHC_B_SECURITIES
BHCKB850BHCKB850AMORTIZED COST OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: OTHER CONSUMER LOANSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB850RCFDB850RCONB850BHCK|RCFD|RCON|UBPRHC_B_SECURITIES
BHCKB851BHCKB851FAIR VALUE OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: OTHER CONSUMER LOANSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB851RCFDB851RCONB851BHCK|RCFD|RCONHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCKB852BHCKB852AMORTIZED COST OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: OTHER CONSUMER LOANSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB852RCFDB852RCONB852BHCK|RCFD|RCONHC_B_SECURITIES
BHCKB853BHCKB853FAIR VALUE OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: OTHER CONSUMER LOANSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB853RCFDB853RCONB853BHCK|RCFD|RCON|UBPRHC_B_SECURITIES
BHCKB854BHCKB854AMORTIZED COST OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: COMMERCIAL AND INDUSTRIAL LOANSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB854RCFDB854RCONB854BHCK|RCFD|RCON|UBPRHC_B_SECURITIES
BHCKB855BHCKB855FAIR VALUE OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: COMMERCIAL AND INDUSTRIAL LOANSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB855RCFDB855RCONB855BHCK|RCFD|RCONHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCKB856BHCKB856AMORTIZED COST OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: COMMERCIAL AND INDUSTRIAL LOANSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB856RCFDB856RCONB856BHCK|RCFD|RCONHC_B_SECURITIES
BHCKB857BHCKB857FAIR VALUE OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: COMMERCIAL AND INDUSTRIAL LOANSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB857RCFDB857RCONB857BHCK|RCFD|RCON|UBPRHC_B_SECURITIES
BHCKB858BHCKB858AMORTIZED COST OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: OTHERFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB858RCFDB858RCONB858BHCK|RCFD|RCON|UBPRHC_B_SECURITIES
BHCKB859BHCKB859FAIR VALUE OF HELD-TO-MATURITY ASSET-BACKED SECURITIES: OTHERFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB859RCFDB859RCONB859BHCK|RCFD|RCONHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCKB860BHCKB860AMORTIZED COST OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: OTHERFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB860RCFDB860RCONB860BHCK|RCFD|RCONHC_B_SECURITIES
BHCKB861BHCKB861FAIR VALUE OF AVAILABLE-FOR-SALE ASSET-BACKED SECURITIES: OTHERFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB861RCFDB861RCONB861BHCK|RCFD|RCON|UBPRHC_B_SECURITIES
BHCKB983BHCKB983BENEFITS; LOSSES; AND EXPENSES FROM INSURANCE-RELATED ACTIVITIESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB983BHCKHI_INCOME_STATEMENT
BHCKB984BHCKB984OTHERFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB984BHCKHC_G_OTHER_LIABILITIES|RECONCILIATION_FORMULAS_COMPLETE
BHCKB985BHCKB985OTHER EARNING ASSETSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB985BHCKHC_K_QUARTERLY_AVERAGES
BHCKB987BHCKB987FEDERAL FUNDS SOLDFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKB987BHDMB987RCFDB987RCONB987RCFNB987BHCK|BHDM|CASS|CBPB|CBPL|CBPM|CBPN|CBPP|CPSB|CPSS|CQCG|RCFD|RCFN|RCON|UBPRSCHEDULE_COMPONENT_HIERARCHY
BHCKB989BHCKB989SECURITIES PURCHASED UNDER AGREEMENTS TO RESELLFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKB989RCFDB989RCONB989RCFNB989BHCK|CBPB|CBPL|CBPM|CBPN|CPSB|RCFD|RCFN|RCON|RISK|UBPRHC_BALANCE_SHEET|SCHEDULE_COMPONENT_HIERARCHY
BHCKB993BHCKB993FEDERAL FUNDS PURCHASED IN DOMESTIC OFFICESFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKB993BHDMB993RCFDB993RCONB993RCFNB993BHCK|BHDM|RCFD|RCFN|RCON|UBPRSCHEDULE_COMPONENT_HIERARCHY
BHCKB995BHCKB995SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASEFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKB995RCFDB995RCONB995RCFNB995BHCK|RCFD|RCFN|RCON|UBPRHC_BALANCE_SHEET|SCHEDULE_COMPONENT_HIERARCHY
BHCKC013BHCKC013INCOME AND FEES FROM THE PRINTING AND SALE OF CHECKSFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC013RIADC013BHCK|RIAD|TEXTHI_INCOME_STATEMENT
BHCKC014BHCKC014EARNINGS ON/INCREASE IN VALUE OF CASH SURRENDER VALUE OF LIFE INSURANCEFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC014RIADC014BHCK|RIAD|TEXTHI_INCOME_STATEMENT
BHCKC015BHCKC015SAFE DEPOSIT BOX RENTFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC015RIADC015BHCK|RIAD|TEXTHI_INCOME_STATEMENT
BHCKC016BHCKC016INCOME AND FEES FROM AUTOMATED TELLER MACHINES (ATMS)FR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC016RIADC016BHCK|RIAD|TEXTHI_INCOME_STATEMENT
BHCKC017BHCKC017DATA PROCESSING EXPENSESFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC017RIADC017BHCK|RIAD|TEXTHI_INCOME_STATEMENT
BHCKC018BHCKC018PRINTING; STATIONERY; AND SUPPLIESFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC018RIADC018BHCK|RIAD|TEXTHI_INCOME_STATEMENT
BHCKC026BHCKC026TOTAL (ASSET-BACKED SECURITIES) AMORTIZED COST - HELD TO MATURITYFR Y-9C3/31/2006 12:00:00 AM12/31/9999 12:00:00 AMBHCKC026RCFDC026RCONC026BHCK|RCFD|RCON|UBPRHC_B_SECURITIES
BHCKC027BHCKC027TOTAL (ASSET-BACKED SECURITIES) FAIR VALUE - AVAILABLE-FOR-SALEFR Y-9C3/31/2006 12:00:00 AM12/31/9999 12:00:00 AMBHCKC027RCFDC027RCONC027BHCK|RCFD|RCON|UBPRHC_B_SECURITIES|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKC050BHCKC050CONFIDENTIAL DATA INDICATOR FOR SCHEDULE SFR Y-9C3/31/2001 12:00:00 AM12/31/2010 12:00:00 AMBHCKC050AASA|BHCKFFIEC_101_ADVANCED_CAPITAL
BHCKC216BHCKC216GOODWILL IMPAIRMENT LOSSESFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC216RIADC216BHBC|BHCK|CASI|CBPI|CPSI|CPSN|RIADHI_INCOME_STATEMENT
BHCKC219BHCKC219NOTIONAL AMOUNT OF CREDIT DERIVATIVES ON WHICH THE REPORTING BANK IS THE GUARANTOR:GROSS POSITIVE FAIR VALUEFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC219RCFDC219RCONC219BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKC220BHCKC220NOTIONAL AMOUNT OF CREDIT DERIVATIVES ON WHICH THE REPORTING BANK IS THE GUARANTOR:GROSS NEGATIVE FAIR VALUEFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC220RCFDC220RCONC220BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKC221BHCKC221NOTIONAL AMOUNT OF CREDIT DERIVATIVES ON WHICH THE REPORTING BANK IS THE BENEFICIARY:GROSS POSITIVE FAIR VALUEFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC221RCFDC221RCONC221BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKC222BHCKC222NOTIONAL AMOUNT OF CREDIT DERIVATIVES ON WHICH THE REPORTING BANK IS THE BENEFICIARY:GROSS NEGATIVE FAIR VALUEFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC222RCFDC222RCONC222BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKC225BHCKC225FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELLFR Y-9C3/31/2002 12:00:00 AM12/31/2014 12:00:00 AMBHCKC225RCFDC225RCONC225BHC0|BHC2|BHC9|BHCK|CACG|CASF|CASS|CBPF|CBPP|CPSF|CPSS|CQCG|RCFD|RCONHC_BALANCE_SHEET|MDRM_MASTER_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKC226BHCKC226LOANS AND LEASES HELD FOR SALEFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC226RCFDC226RCONC226BHCK|RCFD|RCON|SVGLHC_N_PAST_DUE
BHCKC229BHCKC229CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES:SECURED BY FIRST LIENS-NONACCURALFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC229RCONC229BHCK|RCON|SVGL|UBPRHC_N_PAST_DUE
BHCKC230BHCKC230CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES:SECURED BY JUNIOR LIENS-NONACCURALFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC230RCONC230BHCK|RCON|SVGL|UBPRHC_N_PAST_DUE
BHCKC232BHCKC232AMORTIZATION EXPENSE AND IMPAIRMENT LOSSES INTANGIBLE ASSETSFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC232RIADC232BHCK|CPSN|RIADHI_INCOME_STATEMENT
BHCKC236BHCKC236CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES:SECURED BY FIRST LIENS-PAST DUE 30 THRU 89 DAYS AND STILL ACCRUINGFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC236RCONC236BHCK|RCON|SVGL|UBPRHC_N_PAST_DUE
BHCKC237BHCKC237CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES:SECURED BY FIRST LIENS-PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC237RCONC237BHCK|RCON|SVGL|UBPRHC_N_PAST_DUE
BHCKC238BHCKC238CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES:SECURED BY JUNIOR LIENS-PAST DUE 30 THRU 89 DAYS AND STILL ACCRUINGFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC238RCONC238BHCK|RCON|SVGL|UBPRHC_N_PAST_DUE
BHCKC239BHCKC239CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES:SECURED BY JUNIOR LIENS-PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC239RCONC239BHCK|RCON|SVGL|UBPRHC_N_PAST_DUE
BHCKC240BHCKC240LOANS AND LEASES HELD FOR SALE-PAST DUE 30 THRU 89 DAYS AND STILL ACCRUINGFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC240RCFDC240RCONC240BHCK|RCFD|RCON|SVGLHC_N_PAST_DUE
BHCKC241BHCKC241LOANS AND LEASES HELD FOR SALE-PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC241RCFDC241RCONC241BHCK|RCFD|RCON|SVGLHC_N_PAST_DUE
BHCKC242BHCKC242PREMIUMS ON INSURANCE RELATED TO THE EXTENSION OF CREDITFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC242BHCKHI_INCOME_STATEMENT
BHCKC243BHCKC243ALL OTHER PREMIUMSFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC243BHCKHI_INCOME_STATEMENT
BHCKC386BHCKC386INSURANCE AND REINSURANCE UNDERWRITING INCOMEFR Y-9C3/31/2003 12:00:00 AM12/31/9999 12:00:00 AMBHCKC386RIADC386BHCK|RIADHI_INCOME_STATEMENT
BHCKC387BHCKC387INCOME FROM OTHER INSURANCE AND REINSURANCE ACTIVITIESFR Y-9C3/31/2003 12:00:00 AM12/31/9999 12:00:00 AMBHCKC387RIADC387BHCK|RIADHI_INCOME_STATEMENT
BHCKC391BHCKC391OUTSTANDING CREDIT CARD FEES & FINANCE CHARGESFR Y-9C3/31/2003 12:00:00 AM12/31/9999 12:00:00 AMBHCKC391RCFDC391RCONC391BHCK|RCFD|RCONHC_C_LOANS
BHCKC407BHCKC407OUTSTANDING CREDIT CARD FEES AND FINANCE CHARGESFR Y-9C3/31/2003 12:00:00 AM12/31/9999 12:00:00 AMBHCKC407RCFDC407RCONC407BHCK|RCFD|RCONHC_S_SECURITIZATION
BHCKC409BHCKC409STOCK-BASED EMPLOYEE COMPENSATION EXPENSE (NET OF TAX EFFECTS) CALCULATED FOR ALL AWARDS UNDER THE FAIR VALUE METHODFR Y-9C3/31/2003 12:00:00 AM12/31/9999 12:00:00 AMBHCKC409BHCKHI_INCOME_STATEMENT
BHCKC410BHCKC410ADDITIONS TO NONACCRUAL ASSETSFR Y-9C12/31/2003 12:00:00 AM12/31/9999 12:00:00 AMBHCKC410RCFDC410RCONC410BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCKC411BHCKC411NONACCRUAL ASSETS SOLD DURING THE QUARTERFR Y-9C12/31/2003 12:00:00 AM12/31/9999 12:00:00 AMBHCKC411RCFDC411RCONC411BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCKC490BHCKC490NAME OF AUTHORIZED OFFICERFR Y-9C12/31/2006 12:00:00 AM12/31/9999 12:00:00 AMBHCKC490AAXX|BHCK|BHCP|BHCS|BHEI|BHSP|BIDI|ESOP|FBOQ|FCCL|FCEX|FDHC|FFBO|FHMB|FNBT|FORB|INSQ|MRRR|RISK|RTRL|SCCP|SHCA|SHLA|SLHX|SUBS|SUMD|TEXT|TSLTFFIEC_009_COUNTRY_EXPOSURE|FFIEC_101_ADVANCED_CAPITAL|FFIEC_102_MARKET_RISK|FR_Y11_FOREIGN_SUBSIDIARY|FR_Y15_SYSTEMIC_RISK|FR_Y9LP_PARENT_ONLY
BHCKC699BHCKC699SUBORDINATED NOTES PAYABLE TO TRUSTS ISSUING TRUST PREFERRED SECURITIESFR Y-9C3/31/2005 12:00:00 AM12/31/9999 12:00:00 AMBHCKC699BHCK|CASK|CBPB|CBPK|CBPL|CBPM|CBPN|CPSB|CPSKHC_BALANCE_SHEET
BHCKC886BHCKC886FEES AND COMMISSIONS FROM SECURITIES BROKERAGEFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKC886RIADC886BHCK|RIADHI_INCOME_STATEMENT
BHCKC887BHCKC887FEES AND COMMISSIONS FROM ANNUITY SALESFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKC887RIADC887BHCK|BHCS|FNBK|RIAD|SUBIHI_INCOME_STATEMENT
BHCKC888BHCKC888INVESTMENT BANKING; ADVISORY; AND UNDERWRITING FEES AND COMMISSIONSFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKC888RIADC888BHCK|RIADHI_INCOME_STATEMENT
BHCKC889BHCKC889NET GAINS (LOSSES) ON CREDIT DERIVATIVES HELD FOR TRADINGFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKC889RIADC889BHCK|RIADHI_INCOME_STATEMENT
BHCKC890BHCKC890NET GAINS (LOSSES) ON CREDIT DERIVATIVES HELD FOR PURPOSES OTHER THAN TRADINGFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKC890RIADC890BHCK|RIADHI_INCOME_STATEMENT
BHCKC968BHCKC968CREDIT DERIVATIVES: NOTIONAL AMOUNTS-CREDIT DEFAULT SWAPS-GUARANTORFR Y-9C3/31/2006 12:00:00 AM12/31/9999 12:00:00 AMBHCKC968RCFDC968RCONC968BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKC969BHCKC969CREDIT DERIVATIVES: NOTIONAL AMOUNTS - CREDIT DEFAULTS SWAPS - BENEFICIARYFR Y-9C3/31/2006 12:00:00 AM12/31/9999 12:00:00 AMBHCKC969RCFDC969RCONC969BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKC970BHCKC970CREDIT DERIVATIVES: NOTIONAL AMOUNTS-TOTAL RETURN SWAPS-GUARANTORFR Y-9C3/31/2006 12:00:00 AM12/31/9999 12:00:00 AMBHCKC970RCFDC970RCONC970BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKC971BHCKC971CREDIT DERIVATIVES: NOTIONAL AMOUNTS-TOTAL RETURN SWAPS-BENEFICIARYFR Y-9C3/31/2006 12:00:00 AM12/31/9999 12:00:00 AMBHCKC971RCFDC971RCONC971BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKC972BHCKC972CREDIT DERIVATIVES: NOTIONAL AMOUNTS-CREDIT OPTIONS-GUARANTORFR Y-9C3/31/2006 12:00:00 AM12/31/9999 12:00:00 AMBHCKC972RCFDC972RCONC972BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES
BHCKC973BHCKC973CREDIT DERIVATIVES: NOTIONAL AMOUNTS-CREDIT OPTIONS-BENEFICIARYFR Y-9C3/31/2006 12:00:00 AM12/31/9999 12:00:00 AMBHCKC973RCFDC973RCONC973BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES
BHCKC974BHCKC974CREDIT DERIVATIVES: NOTIONAL AMOUNTS- OTHER CREDIT DERIVATIVES-GUARANTORFR Y-9C3/31/2006 12:00:00 AM12/31/9999 12:00:00 AMBHCKC974RCFDC974RCONC974BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKC975BHCKC975CREDIT DERIVATIVES: NOTIONAL AMOUNTS-OTHER CREDIT DERIVATIVES-BENEFICIARYFR Y-9C3/31/2006 12:00:00 AM12/31/9999 12:00:00 AMBHCKC975RCFDC975RCONC975BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKC988BHCKC988ASSET-BACKED SECURITIES: HELD-TO-MATURITY-FAIR VALUEFR Y-9C3/31/2006 12:00:00 AM12/31/9999 12:00:00 AMBHCKC988RCFDC988RCONC988BHCK|RCFD|RCONHC_B_SECURITIES
BHCKC989BHCKC989ASSET-BACKED SECURITIES: AVAILABLE-FOR-SALE AMORTIZED COSTFR Y-9C3/31/2006 12:00:00 AM12/31/9999 12:00:00 AMBHCKC989RCFDC989RCONC989BHCK|RCFD|RCONHC_B_SECURITIES
BHCKD957BHCKD957TOTAL CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONSFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKD957RCFDD957RCOND957BHCK|RCFD|RCONHC_R_CAPITAL
BHCKD961BHCKD961TOTAL HELD-TO-MATURITY SECURITIESFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKD961RCFDD961RCOND961BHCK|RCFD|RCONHC_R_CAPITAL
BHCKD971BHCKD971FEDERAL FUNDS SOLD IN DOMESTIC OFFICESFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKD971RCOND971BHCK|RCONHC_R_CAPITAL
BHCKD976BHCKD976TOTAL TRADING ASSETSFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKD976RCFDD976RCOND976BHCK|RCFD|RCONHC_R_CAPITAL
BHCKD981BHCKD981TOTAL ALL OTHER ASSETSFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKD981RCFDD981RCOND981BHCK|RCFD|RCONHC_R_CAPITAL
BHCKD991BHCKD991FINANCIAL STANDBY LETTERS OF CREDIT - FACE; NOTIONAL; OR OTHER AMOUNTFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKD991RCFDD991RCOND991BHCK|RCFD|RCONHC_R_CAPITAL
BHCKD997BHCKD997PERFORMANCE STANDBY LETTERS OF CREDIT AND TRANSACTION-RELATED CONTINGENT ITEMS - FACE; NOTIONAL; OR OTHER AMOUNTFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKD997RCFDD997RCOND997BHCK|RCFD|RCONHC_R_CAPITAL
BHCKF158BHCKF158LOANS SECURED BY 1-4 FAMILY RESIDENTIAL CONSTRUCTIONFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF158RCFDF158RCONF158RCFNF158BHCK|CSAT|CSPT|RCFD|RCFN|RCONHC_C_LOANS|SCHEDULE_COMPONENT_HIERARCHY
BHCKF159BHCKF159LOANS SECURED BY OTHER CONSTRUCTION LOANS AND ALL LAND DEVELOPMENT AND OTHER LAND LOANSFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF159RCFDF159RCONF159RCFNF159BHCK|CSAT|CSPT|RCFD|RCFN|RCONHC_C_LOANS|SCHEDULE_COMPONENT_HIERARCHY
BHCKF160BHCKF160LOANS SECURED BY OWNER OCCUPIED NONFARM NONRESIDENTIAL PROPERTIESFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF160RCFDF160RCONF160RCFNF160BHCK|CBPB|CBPL|CBPM|CBPN|CPSB|CSAT|CSPT|RCFD|RCFN|RCONHC_C_LOANS|SCHEDULE_COMPONENT_HIERARCHY
BHCKF161BHCKF161LOANS SECURED BY OTHER NONFARM NONRESIDENTIAL PROPERTIES.FR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF161RCFDF161RCONF161RCFNF161BHCK|CBPB|CBPL|CBPM|CBPN|CPSB|CSAT|CSPT|RCFD|RCFN|RCONHC_C_LOANS|SCHEDULE_COMPONENT_HIERARCHY
BHCKF162BHCKF162LEASES TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES (I.E. CONSUMER LEASES)FR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF162RCFDF162RCONF162BHCK|RCFD|RCON|UBPRHC_C_LOANS
BHCKF163BHCKF163ALL OTHER LEASE FINANCING RECEIVABLESFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF163RCFDF163RCONF163BHCK|CBPB|CBPL|CBPM|CBPN|CPSB|RCFD|RCON|UBPRHC_C_LOANS|SCHEDULE_COMPONENT_HIERARCHY
BHCKF164BHCKF1641-4 FAMILY RESIDENTIAL CONSTRUCTION LOAN COMMITMENTSFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF164RCFDF164RCONF164BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES|SCHEDULE_COMPONENT_HIERARCHY
BHCKF165BHCKF165COMMERCIAL REAL ESTATE; OTHER CONSTRUCTION LOAN AND LAND DEVELOPMENT LOAN COMMITMENTSFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF165RCFDF165RCONF165BHCK|RCFD|RCON|UBPRHC_L_DERIVATIVES
BHCKF166BHCKF166LEASES TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES; PAST DUE 30-89 DAYSFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF166RCFDF166RCONF166BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCKF167BHCKF167LEASES TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES; PAST DUE 90 OR MORE DAYS AND STILL ACCRUINGFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF167RCFDF167RCONF167BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCKF168BHCKF168LEASES TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES; NONACCRUALFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF168RCFDF168RCONF168BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCKF169BHCKF169ALL OTHER LEASES; PAST DUE 30-89 DAYS AND STILL ACCRUINGFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF169RCFDF169BHCK|RCFD|UBPRHC_N_PAST_DUE
BHCKF170BHCKF170ALL OTHER LEASES; PAST DUE 90 OR MORE DAYS AND STILL ACCRUINGFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF170RCFDF170BHCK|RCFD|UBPRHC_N_PAST_DUE
BHCKF171BHCKF171ALL OTHER LEASES; NONACCRUALFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF171RCFDF171BHCK|RCFD|UBPRHC_N_PAST_DUE
BHCKF172BHCKF1721-4 FAMILY RESIDENTIAL CONSTRUCTION LOANS: PAST DUE 31 - 89 DAYSFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF172RCONF172BHCK|RCONHC_N_PAST_DUE
BHCKF173BHCKF173OTHER CONSTRUCTION LOANS AND ALL LAND DEVELOPMENT AND OTHER LAND LOANS; PAST DUE 31 - 89 DAYSFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF173RCONF173BHCK|RCONHC_N_PAST_DUE
BHCKF174BHCKF1741-4 FAMILY RESIDENTIAL CONSTRUCTION LOANS; PAST DUE 90 OR MORE DAYS AND STILL ACCRUING.FR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF174RCONF174BHCK|RCON|UBPRHC_N_PAST_DUE
BHCKF175BHCKF175OTHER CONSTRUCTION LOANS AND ALL LAND DEVELOPMENT AND OTHER LAND LOANS; PAST DUE 90 OR MORE DAYS AND STILL ACCRUING.FR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF175RCONF175BHCK|RCONHC_N_PAST_DUE
BHCKF176BHCKF1761-4 FAMILY RESIDENTIAL CONSTRUCTION LOANS; NONACCRUALFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF176RCONF176BHCK|RCONHC_N_PAST_DUE
BHCKF177BHCKF177OTHER CONSTRUCTION LOANS AND ALL LAND DEVELOPMENT AND OTHER LAND LOANS; NONACCRUALFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF177RCONF177BHCK|RCON|UBPRHC_N_PAST_DUE
BHCKF178BHCKF178LOANS SECURED BY OWNER-OCCUPIED NONFARM NONRESIDENTIAL PROPERTIES; 30-89 DAYS PAST DUEFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF178RCONF178BHCK|RCONHC_N_PAST_DUE
BHCKF179BHCKF179LOANS SECURED BY OTHER NONFARM NONRESIDENTIAL PROPERTIES; 30-89 DAYS PAST DUEFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF179RCONF179BHCK|RCONHC_N_PAST_DUE
BHCKF180BHCKF180LOANS SECURED BY OWNER-OCCUPIED NONFARM NONRESIDENTIAL PROPERTIES; 90 OR MORE DAYS PAST DUE AND STILL ACCRUINGFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF180RCONF180BHCK|RCON|UBPRHC_N_PAST_DUE
BHCKF181BHCKF181LOANS SECURED BY OTHER NONFARM NONRESIDENTIAL PROPERTIES; 90 OR MORE DAYS PAST DUE AND STILL ACCRUINGFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF181RCONF181BHCK|RCONHC_N_PAST_DUE
BHCKF182BHCKF182LOANS SECURED BY OWNER-OCCUPIED NONFARM NONRESIDENTIAL PROPERTIES; NONACCRUALFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF182RCONF182BHCK|RCON|UBPRHC_N_PAST_DUE
BHCKF183BHCKF183LOANS SECURED BY OTHER NONFARM NONRESIDENTIAL PROPERTIES; NONACCRUALFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF183RCONF183BHCK|RCON|UBPRHC_N_PAST_DUE
BHCKF186BHCKF186TRADING REVENUE; CREDIT EXPOSURESFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF186RIADF186BHCK|RIADHI_INCOME_STATEMENT|MARKET_RISK_TRADING_COMPLETE
BHCKF230BHCKF230TOTAL CARRYING AMOUNT OF CLOSED-END LOANS WITH NEGATIVE AMORTIZATION FEATURES SECURE BY 1-4 FAMILY RESIDENTIAL PROPERTIESFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF230RCONF230BHCK|BHCS|RCON|SUBCHC_C_LOANS
BHCKF231BHCKF231TOTAL MAXIMUM REMAINING AMOUNT OF NEGATIVE AMORTIZATION CONTRACTUALLY PERMITTED ON CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES.FR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF231RCONF231BHCK|BHCS|RCON|SUBCHC_C_LOANS
BHCKF232BHCKF232TOTAL 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 ABOVEFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF232RCONF232BHCK|BHCS|RCON|SUBCHC_C_LOANS
BHCKF240BHCKF240TOTAL FAIR VALUE OF NONTRADING SECURITIES AT FAIR VALUE WITH CHANGES IN FAIR VALUE REPORTED IN CURRENT EARNINGSFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF240RCFDF240RCONF240BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKF241BHCKF241LEVEL 2 FAIR VALUE MEASUREMENTS OF NONTRADING SECURITIES AT FAIR VALUE WITH CHANGES IN FAIR VALUE REPORTED IN CURRENT EARNINGSFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF241RCFDF241RCONF241BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKF242BHCKF242LEVEL 3 FAIR VALUE MEASUREMENTS NONTRADING SECURITIES AT FAIR VALUE WITH CHANGES IN FAIR VALUE REPORTED IN CURRENT EARNINGSFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF242RCFDF242RCONF242BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKF252BHCKF252TOTAL FAIR VALUE OF DEPOSITSFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF252RCFDF252RCONF252BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE|RECONCILIATION_FORMULAS_COMPLETE
BHCKF253BHCKF253LEVEL 2 FAIR VALUE MEASUREMENTS OF DEPOSITSFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF253RCFDF253RCONF253BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKF254BHCKF254LEVEL 3 FAIR VALUE MEASUREMENTS OF DEPOSITSFR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF254RCFDF254RCONF254BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKF261BHCKF261TOTAL FAIR VALUE OF LOAN COMMITMENTS (NOT ACCOUNTED FOR AS DERIVATIVES)FR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF261RCFDF261RCONF261BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKF262BHCKF262LEVEL 2 FAIR VALUE MEASUREMENTS OF LOAN COMMITMENTS (NOT ACCOUNTED FOR AS DERIVATIVES)FR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF262RCFDF262RCONF262BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKF263BHCKF263LEVEL 3 FAIR VALUE MEASUREMENTS OF LOAN COMMITMENTS (NOT ACCOUNTED FOR AS DERIVATIVES)FR Y-9C3/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF263RCFDF263RCONF263BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKF551BHCKF551NET GAINS (LOSSES) RECOGNIZED IN EARNINGS ON ASSETS THAT ARE REPORTED AT FAIR VALUE OPTIONFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF551RIADF551BHCK|RIADHI_INCOME_STATEMENT
BHCKF552BHCKF552ESTIMATED NET GAIN (LOSSES) ON LOANS; REPORTED AT FAIR VALUE OPTION; ATTRIBUTABLE TO CHANGES IN INSTRUMENT-SPECIFIC CREDIT RISKFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF552RIADF552BHCK|RIADHI_INCOME_STATEMENT
BHCKF553BHCKF553NET GAINS (LOSSES) RECOGNIZED IN EARNINGS ON LIABILITIES THAT ARE REPORTED AT FAIR VALUE OPTIONFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF553RIADF553BHCK|RIADHI_INCOME_STATEMENT
BHCKF554BHCKF554ESTIMATED NET GAIN (LOSSES) ON LIABILITIES; REPORTED AT FAIR VALUE OPTION; ATTRIBUTABLE TO CHANGES IN INSTRUMENT-SPECIFIC CREDIT RISKFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF554RIADF554BHCK|RIADHI_INCOME_STATEMENT
BHCKF555BHCKF555BANK CARD AND CREDIT CARD INTERCHANGE FEESFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF555RIADF555BHCK|RIADHI_INCOME_STATEMENT
BHCKF556BHCKF556ACCOUNTING AND AUDITING EXPENSESFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF556RIADF556BHCK|RIADHI_INCOME_STATEMENT
BHCKF557BHCKF557CONSULTING AND ADVISORY EXPENSEFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF557RIADF557BHCK|RIADHI_INCOME_STATEMENT
BHCKF558BHCKF558AUTOMATED TELLER MACHINE (ATM) AND INTERCHANGE EXPENSEFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF558RIADF558BHCK|RIADHI_INCOME_STATEMENT
BHCKF559BHCKF559TELECOMMUNICATIONS EXPENSEFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF559RIADF559BHCK|RIADHI_INCOME_STATEMENT
BHCKF585BHCKF585COMMERCIAL AND INDUSTRIAL LOANS MEASURED AT FAIR VALUE (DOMESTIC ONLY)FR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF585BHDMF585RCFDF585RCONF585RCFNF585BHCK|BHDM|RCFD|RCFN|RCONHC_Q_FAIR_VALUE
BHCKF589BHCKF589OTHER LOANS MEASURED AT FAIR VALUEFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF589BHDMF589RCFDF589RCONF589RCFNF589BHCK|BHDM|RCFD|RCFN|RCONHC_Q_FAIR_VALUE
BHCKF597BHCKF597UNPAID PRINCIPAL BALANCE OF COMMERICIAL AND INDUSTRIAL LOANS MEASURED AT FAIR VALUE:FR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF597BHDMF597RCFDF597RCONF597RCFNF597BHCK|BHDM|RCFD|RCFN|RCONHC_Q_FAIR_VALUE
BHCKF601BHCKF601UNPAID PRINCIPAL BALANCE OF OTHER LOANSFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF601BHDMF601RCFDF601RCONF601RCFNF601BHCK|BHDM|RCFD|RCFN|RCONHC_Q_FAIR_VALUE
BHCKF614BHCKF614TRADING ASSETS - COMMERCIAL AND INDUSTRIAL LOANSFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF614BHDMF614RCFDF614RCONF614RCFNF614BHCK|BHDM|RCFD|RCFN|RCON|SVGLCALL_REPORT_RC_SCHEDULES|HC_D_TRADING_ASSETS|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKF618BHCKF618TRADING ASSETS - OTHER LOANSFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF618BHDMF618RCFDF618RCONF618RCFNF618BHCK|BHDM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|HC_D_TRADING_ASSETS|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKF624BHCKF624OTHER TRADING LIABILITIESFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF624BHDMF624RCFDF624RCONF624RCFNF624BHCK|BHDM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|HC_D_TRADING_ASSETS|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKF632BHCKF632UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - COMMERCIAL AND INDUSTRIAL LOANSFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF632BHDMF632RCFDF632RCONF632RCFNF632BHCK|BHDM|RCFD|RCFN|RCONHC_D_TRADING_ASSETS
BHCKF636BHCKF636UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - OTHER LOANSFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF636BHDMF636RCFDF636RCONF636RCFNF636BHCK|BHDM|RCFD|RCFN|RCONHC_D_TRADING_ASSETS
BHCKF639BHCKF639LOANS MEASURED AT FAIR VALUE THAT ARE PAST DUE BY 90 DAYS OR MORE: FAIR VALUEFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF639BHDMF639RCFDF639RCONF639RCFNF639BHCK|BHCS|BHDM|FNBK|RCFD|RCFN|RCON|SUBCHC_D_TRADING_ASSETS
BHCKF640BHCKF640LOANS MEASURED AT FAIR VALUE THAT ARE PAST DUE BY 90 DAYS OR MORE: UNPAID PRINCIPAL BALANCEFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF640BHDMF640RCFDF640RCONF640RCFNF640BHCK|BHCS|BHDM|FNBK|RCFD|RCFN|RCON|SUBCHC_D_TRADING_ASSETS
BHCKF643BHCKF643TRADING ASSETS: ASSET-BACKED SECURITIES: CREDIT CARD RECEIVABLESFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF643RCFDF643RCONF643BHCK|RCFD|RCONHC_D_TRADING_ASSETS
BHCKF644BHCKF644TRADING ASSETS: ASSET-BACKED SECURITIES: HOME EQUITY LINESFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF644RCFDF644RCONF644BHCK|RCFD|RCONHC_D_TRADING_ASSETS
BHCKF645BHCKF645TRADING ASSETS: ASSET-BACKED SECURITIES: AUTOMOBILE LOANSFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF645RCFDF645RCONF645BHCK|RCFD|RCONHC_D_TRADING_ASSETS
BHCKF646BHCKF646TRADING ASSETS: ASSET-BACKED SECURITIES: OTHER CONSUMER LOANSFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF646RCFDF646RCONF646BHCK|RCFD|RCONHC_D_TRADING_ASSETS
BHCKF647BHCKF647TRADING ASSETS: ASSET-BACKED SECURITIES: COMMERCIAL AND INDUSTRIAL LOANSFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF647RCFDF647RCONF647BHCK|RCFD|RCONHC_D_TRADING_ASSETS
BHCKF648BHCKF648TRADING ASSETS: ASSET-BACKED SECURITIES: OTHER LOANSFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF648RCFDF648RCONF648BHCK|RCFD|RCONHC_D_TRADING_ASSETS
BHCKF652BHCKF652TRADING ASSETS: EQUITY SECURITIES: READILY DETERMINABLE FAIR VALUESFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF652RCFDF652RCONF652BHCK|RCFD|RCONHC_D_TRADING_ASSETS
BHCKF653BHCKF653TRADING ASSETS: EQUITY SECURITIES: OTHERFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF653RCFDF653RCONF653BHCK|RCFD|RCONHC_D_TRADING_ASSETS
BHCKF654BHCKF654TRADING ASSETS: LOANS PENDING SECURITIZATIONFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF654RCFDF654RCONF654BHCK|RCFD|RCONHC_D_TRADING_ASSETS
BHCKF655BHCKF655FIRST 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)FR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF655RCFDF655RCONF655BHCK|BHTX|RCFD|RCON|TEXTHC_D_TRADING_ASSETS
BHCKF656BHCKF656SECOND 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)FR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF656RCFDF656RCONF656BHCK|BHTX|RCFD|RCON|TEXTHC_D_TRADING_ASSETS
BHCKF657BHCKF657THIRD 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)FR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF657RCFDF657RCONF657BHCK|BHTX|RCFD|RCON|TEXTHC_D_TRADING_ASSETS
BHCKF658BHCKF658FIRST 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)FR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF658RCFDF658RCONF658BHCK|BHTX|RCFD|RCON|TEXTHC_D_TRADING_ASSETS
BHCKF659BHCKF659SECOND 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)FR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF659RCFDF659RCONF659BHCK|BHTX|RCFD|RCON|TEXTHC_D_TRADING_ASSETS
BHCKF660BHCKF660THIRD 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)FR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF660RCFDF660RCONF660BHCK|BHTX|RCFD|RCON|TEXTHC_D_TRADING_ASSETS
BHCKF661BHCKF661LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY SECURED BY 1-4 RESIDENTIAL PROPERTIES (IN DOMESTIC OFFICES) - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUING.FR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF661RCONF661BHCK|RCON|SVGL|UBPRHC_N_PAST_DUE
BHCKF662BHCKF662LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY SECURED BY 1-4 RESIDENTIAL PROPERTIES (IN DOMESTIC OFFICES) - PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF662RCONF662BHCK|RCON|SVGL|UBPRHC_N_PAST_DUE
BHCKF663BHCKF663LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY SECURED BY 1-4 RESIDENTIAL PROPERTIES (IN DOMESTIC OFFICES) - NONACCRUALFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF663RCONF663BHCK|RCON|SVGL|UBPRHC_N_PAST_DUE
BHCKF684BHCKF684AMOUNTS 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.FR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF684RCFDF684RCONF684BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKF686BHCKF686AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE REPORTED ON SCHEDULE RC FOR DEPOSITSFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF686RCFDF686RCONF686BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKF689BHCKF689AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUE REPORTED ON SCHEDULE RC FOR LOAN COMMITMENTS (NOT ACCOUNTED FOR AS DERIVATIVESFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF689RCFDF689RCONF689BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKF692BHCKF692LEVEL 1 FAIR VALUE MEASUREMENTS FOR NONTRADING SECURITIES AT FAIR VALUE WITH CHANGES IN FAIR VALUE REPORTED IN CURRENT EARNINGS.FR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF692RCFDF692RCONF692BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKF694BHCKF694LEVEL 1 FAIR VALUE MEASUREMENTS FOR DEPOSITSFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF694RCFDF694RCONF694BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKF697BHCKF697LEVEL 1 FAIR VALUE MEASUREMENTS FOR LOAN COMMITMENTS (NOT ACCOUNTED FOR AS DERIVATIVESFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF697RCFDF697RCONF697BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKF699BHCKF699OUTSTANDING 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)FR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF699RCFDF699RCONF699BHCK|RCFD|RCONHC_S_SECURITIZATION
BHCKF821BHCKF821INTEREST AND FEE INCOME ON ALL OTHER LOANS IN DOMESTIC OFFICESFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF821BHCKHI_INCOME_STATEMENT
BHCKFT28BHCKFT28DISCONTINUED OPERATIONS; NET OF APPLICABLE INCOME TAXESFR Y-9C9/30/2016 12:00:00 AM12/31/9999 12:00:00 AMBHCKFT28RIADFT28BHCK|BHCP|BHCS|BHSP|FNBK|RIAD|SUBIHI_INCOME_STATEMENT
BHCKFT29BHCKFT29DISCONTINUED OPERATIONS AND APPLICABLE INCOME TAX EFFECT; FIELD 1FR Y-9C9/30/2016 12:00:00 AM12/31/9999 12:00:00 AMBHCKFT29RIADFT29BHCK|RIAD|TEXTHI_INCOME_STATEMENT
BHCKFT30BHCKFT30DISCONTINUED OPERATIONS AND APPLICABLE INCOME TAX EFFECT; APPLICABLE INCOME TAX EFFECT; FIELD 1FR Y-9C9/30/2016 12:00:00 AM12/31/9999 12:00:00 AMBHCKFT30RIADFT30BHCK|RIADHI_INCOME_STATEMENT
BHCKFT31BHCKFT31DISCONTINUED OPERATIONS AND APPLICABLE INCOME TAX EFFECT; APPLICABLE INCOME TAX EFFECT; FIELD 1FR Y-9C9/30/2016 12:00:00 AM12/31/9999 12:00:00 AMBHCKFT31RIADFT31BHCK|RIAD|TEXTHI_INCOME_STATEMENT
BHCKFT32BHCKFT32DISCONTINUED OPERATIONS AND APPLICABLE INCOME TAX EFFECT; APPLICABLE INCOME TAX EFFECT; FIELD 2FR Y-9C9/30/2016 12:00:00 AM12/31/9999 12:00:00 AMBHCKFT32RIADFT32BHCK|RIADHI_INCOME_STATEMENT
BHCKG091BHCKG091FAIR 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 ESTATEFR Y-9C3/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG091RCFDG091RCONG091BHCK|RCFD|RCONHC_C_LOANS
BHCKG092BHCKG092GROSS 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 ESTATEFR Y-9C3/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG092RCFDG092RCONG092BHCK|RCFD|RCONHC_C_LOANS
BHCKG093BHCKG093BEST 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 ESTATEFR Y-9C3/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG093RCFDG093RCONG093BHCK|RCFD|RCONHC_C_LOANS
BHCKG094BHCKG094FAIR 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 LOANSFR Y-9C3/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG094RCFDG094RCONG094BHCK|RCFD|RCONHC_C_LOANS
BHCKG095BHCKG095GROSS 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 LOANSFR Y-9C3/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG095RCFDG095RCONG095BHCK|RCFD|RCONHC_C_LOANS
BHCKG096BHCKG096BEST 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 LOANSFR Y-9C3/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG096RCFDG096RCONG096BHCK|RCFD|RCONHC_C_LOANS
BHCKG097BHCKG097FAIR 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 EXPENDITURESFR Y-9C3/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG097RCFDG097RCONG097BHCK|RCFD|RCONHC_C_LOANS
BHCKG098BHCKG098GROSS 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 EXPENDITURESFR Y-9C3/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG098RCFDG098RCONG098BHCK|RCFD|RCONHC_C_LOANS
BHCKG099BHCKG099BEST 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 EXPENDITURESFR Y-9C3/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG099RCFDG099RCONG099BHCK|RCFD|RCONHC_C_LOANS
BHCKG100BHCKG100FAIR 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 LEASESFR Y-9C3/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG100RCFDG100RCONG100BHCK|RCFD|RCONHC_C_LOANS
BHCKG101BHCKG101GROSS 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 LEASESFR Y-9C3/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG101RCFDG101RCONG101BHCK|RCFD|RCONHC_C_LOANS
BHCKG102BHCKG102BEST 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 LEASESFR Y-9C3/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG102RCFDG102RCONG102BHCK|RCFD|RCONHC_C_LOANS
BHCKG103BHCKG103LESS: NET INCOME (LOSS) ATTRIBUTABLE TO NONCONTROLLING (MINORITY) INTERESTSFR Y-9C3/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG103RIADG103BHCK|CASI|CBPI|CPSI|RIAD|SVGLHI_INCOME_STATEMENT
BHCKG104BHCKG104NET INCOME (LOSS) ATTRIBUTABLE TO BANK AND NONCONTROLLING MINORITY INTERESTSFR Y-9C3/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG104RIADG104BHCK|CASI|CBPI|CPSI|RIAD|SLHC|SVC2|SVC3|SVC4|SVGL|SVHCHI_INCOME_STATEMENT
BHCKG105BHCKG105TOTAL EQUITY CAPITAL INCLUDING NONCONTROLLING MINORITY INTERESTS IN CONSOLIDATED SUBSIDIARIESFR Y-9C3/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG105RCFDG105RCONG105BHCK|CBPB|CBPL|CBPM|CBPN|CPSB|CSAT|CSPT|IAIC|RCFD|RCON|SLHC|SVC2|SVC3|SVC4|SVGL|SVHC|UBPRHC_BALANCE_SHEET
BHCKG209BHCKG209LIABILITY FOR SHORT POSITIONS: EQUITY SECURITIESFR Y-9C3/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG209BHDMG209RCFDG209BHCK|BHDM|RCFDCALL_REPORT_RC_SCHEDULES|HC_D_TRADING_ASSETS|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKG210BHCKG210LIABILITY FOR SHORT POSITIONS: DEBT SECURITIESFR Y-9C3/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG210BHDMG210RCFDG210BHCK|BHDM|RCFDCALL_REPORT_RC_SCHEDULES|HC_D_TRADING_ASSETS|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKG211BHCKG211LIABILITY FOR SHORT POSITIONS: ALL OTHER ASSETSFR Y-9C3/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG211BHDMG211RCFDG211BHCK|BHDM|RCFDCALL_REPORT_RC_SCHEDULES|HC_D_TRADING_ASSETS|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKG212BHCKG212GROSS FAIR VALUE OF COMMODITY CONTRACTSFR Y-9C3/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG212RCFDG212BHCK|RCFDHC_D_TRADING_ASSETS
BHCKG213BHCKG213GROSS FAIR VALUE OF PHYSICAL COMMODITIES HELD IN INVENTORYFR Y-9C3/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG213RCFDG213BHCK|RCFDHC_D_TRADING_ASSETS
BHCKG299BHCKG299STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY FINANCIAL INSTITUTIONSFR Y-9C6/30/2009 12:00:00 AM3/31/2018 12:00:00 AMBHCKG299BHDMG299RCFDG299RCONG299RCFNG299BHCK|BHDM|RCFD|RCFN|RCONHC_D_TRADING_ASSETS
BHCKG300BHCKG300MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: GUARANTEED BY GNMA: HELD-TO-MATURITY AMORTIZED COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG300RCFDG300RCONG300BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG301BHCKG301MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: GUARANTEED BY GNMA: HELD-TO-MATURITY FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG301RCFDG301RCONG301BHCK|RCFD|RCONHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCKG302BHCKG302MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: GUARANTEED BY GNMA: AVAILABLE-FOR-SALE AMORTIZED COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG302RCFDG302RCONG302BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG303BHCKG303MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: GUARANTEED BY GNMA: AVAILABLE-FOR-SALE FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG303RCFDG303RCONG303BHCK|RCFD|RCONHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCKG304BHCKG304MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: ISSUED BY FNMA AND FHLMC: HELD-TO-MATURITY AMORTIZED COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG304RCFDG304RCONG304BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG305BHCKG305MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: ISSUED BY FNMA AND FHLMC: HELD-TO-MATURITY FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG305RCFDG305RCONG305BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG306BHCKG306MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: ISSUED BY FNMA AND FHLMC: AVAILABLE-FOR-SALE AMORTIZED COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG306RCFDG306RCONG306BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG307BHCKG307MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: ISSUED BY FNMA AND FHLMC: AVAILABLE-FOR-SALE FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG307RCFDG307RCONG307BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG308BHCKG308MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: OTHER PASS-THROUGH SECURITIES: HELD-TO-MATURITY AMORTIZED COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG308RCFDG308RCONG308BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG309BHCKG309MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: OTHER PASS-THROUGH SECURITIES: HELD-TO-MATURITY FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG309RCFDG309RCONG309BHCK|RCFD|RCONHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCKG310BHCKG310MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: OTHER PASS-THROUGH SECURITIES: AVAILABLE-FOR-SALE AMORTIZED COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG310RCFDG310RCONG310BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG311BHCKG311MORTGAGE-BACKED SECURITIES (MBS): RESIDENTIAL PASS-THROUGH SECURITIES: OTHER PASS-THROUGH SECURITIES: AVAILABLE-FOR-SALE FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG311RCFDG311RCONG311BHCK|RCFD|RCONHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCKG312BHCKG312MORTGAGE-BACKED SECURITIES (MBS): OTHER RESIDENTIAL MBS (INCLUDE CMOS; REMICS; AND STRIPPED MBS): ISSUED OR GUARANTEED BY FNMA; FHLMC; OR GNMA - HELD-TO-MATURITY AMORTIZED COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG312RCFDG312RCONG312BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG313BHCKG313MORTGAGE-BACKED SECURITIES (MBS): OTHER RESIDENTIAL MBS (INCLUDE CMOS; REMICS; AND STRIPPED MBS): ISSUED OR GUARANTEED BY FNMA; FHLMC; OR GNMA - HELD-TO-MATURITY FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG313RCFDG313RCONG313BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG314BHCKG314MORTGAGE-BACKED SECURITIES (MBS): OTHER RESIDENTIAL MBS (INCLUDE CMOS; REMICS; AND STRIPPED MBS): ISSUED OR GUARANTEED BY FNMA; FHLMC; OR GNMA - AVAILABLE-FOR-SALE AMORTIZED COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG314RCFDG314RCONG314BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG315BHCKG315MORTGAGE-BACKED SECURITIES (MBS): OTHER RESIDENTIAL MBS (INCLUDE CMOS; REMICS; AND STRIPPED MBS): ISSUED OR GUARANTEED BY FNMA; FHLMC; OR GNMA - AVAILABLE-FOR-SALE FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG315RCFDG315RCONG315BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG316BHCKG316MORTGAGE-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 COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG316RCFDG316RCONG316BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG317BHCKG317MORTGAGE-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 VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG317RCFDG317RCONG317BHCK|RCFD|RCONHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCKG318BHCKG318MORTGAGE-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 COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG318RCFDG318RCONG318BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG319BHCKG319MORTGAGE-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 VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG319RCFDG319RCONG319BHCK|RCFD|RCONHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCKG320BHCKG320MORTGAGE-BACKED SECURITIES (MBS): OTHER RESIDENTIAL MBS (INCLUDE CMOS; REMICS; AND STRIPPED MBS): ALL OTHER RESIDENTIAL MBS - HELD-TO-MATURITY AMORTIZED COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG320RCFDG320RCONG320BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG321BHCKG321MORTGAGE-BACKED SECURITIES (MBS): OTHER RESIDENTIAL MBS (INCLUDE CMOS; REMICS; AND STRIPPED MBS): ALL OTHER RESIDENTIAL MBS - HELD-TO-MATURITY FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG321RCFDG321RCONG321BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG322BHCKG322MORTGAGE-BACKED SECURITIES (MBS): OTHER RESIDENTIAL MBS (INCLUDE CMOS; REMICS; AND STRIPPED MBS): ALL OTHER RESIDENTIAL MBS - AVAILABLE-FOR-SALE AMORTIZED COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG322RCFDG322RCONG322BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG323BHCKG323MORTGAGE-BACKED SECURITIES (MBS): OTHER RESIDENTIAL MBS (INCLUDE CMOS; REMICS; AND STRIPPED MBS): ALL OTHER RESIDENTIAL MBS - AVAILABLE-FOR-SALE FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG323RCFDG323RCONG323BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG332BHCKG332STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY REAL ESTATE INVESTMENT TRUSTSFR Y-9C6/30/2009 12:00:00 AM3/31/2018 12:00:00 AMBHCKG332BHDMG332RCFDG332RCONG332RCFNG332BHCK|BHDM|RCFD|RCFN|RCONHC_D_TRADING_ASSETS
BHCKG333BHCKG333STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: CORP AND SIMILAR LOANSFR Y-9C6/30/2009 12:00:00 AM3/31/2018 12:00:00 AMBHCKG333BHDMG333RCFDG333RCONG333RCFNG333BHCK|BHDM|RCFD|RCFN|RCONHC_D_TRADING_ASSETS
BHCKG334BHCKG334STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: 1-4 FAMILY RESIDENTIAL MBS ISSUED OR GUARANTEED BY U.S. GOVERNMENT-SPONSORED ENTERPRISES (GSES)FR Y-9C6/30/2009 12:00:00 AM3/31/2018 12:00:00 AMBHCKG334BHDMG334RCFDG334RCONG334RCFNG334BHCK|BHDM|RCFD|RCFN|RCONHC_D_TRADING_ASSETS
BHCKG335BHCKG335STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: 1-4 FAMILY RESIDENTIAL MBS NOT ISSUED OR GUARANTEED BY GSESFR Y-9C6/30/2009 12:00:00 AM3/31/2018 12:00:00 AMBHCKG335BHDMG335RCFDG335RCONG335RCFNG335BHCK|BHDM|RCFD|RCFN|RCONHC_D_TRADING_ASSETS
BHCKG348BHCKG348STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY FINANCIAL INSTITUTIONS - HELD-TO-MATURITY AMORTIZED COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG348RCFDG348RCONG348BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG349BHCKG349STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY FINANCIAL INSTITUTIONS - HELD-TO-MATURITY FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG349RCFDG349RCONG349BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG350BHCKG350STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY FINANCIAL INSTITUTIONS - AVAILABLE-FOR-SALE AMORTIZED COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG350RCFDG350RCONG350BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG351BHCKG351STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY FINANCIAL INSTITUTIONS - AVAILABLE-FOR-SALE FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG351RCFDG351RCONG351BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG352BHCKG352STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY REAL ESTATE INVESTMENT TRUSTS - HELD-TO-MATURITY AMORTIZED COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG352RCFDG352RCONG352BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG353BHCKG353STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY REAL ESTATE INVESTMENT TRUSTS - HELD-TO-MATURITY FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG353RCFDG353RCONG353BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG354BHCKG354STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY REAL ESTATE INVESTMENT TRUSTS - AVAILABLE-FOR-SALE AMORTIZED COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG354RCFDG354RCONG354BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG355BHCKG355STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: TRUST PREFERRED SECURITIES ISSUED BY REAL ESTATE INVESTMENT TRUSTS - AVAILABLE-FOR-SALE FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG355RCFDG355RCONG355BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG356BHCKG356STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: CORPORATE AND SIMILAR LOANS - HELD-TO-MATURITY AMORTIZED COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG356RCFDG356RCONG356BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG357BHCKG357STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: CORPORATE AND SIMILAR LOANS - HELD-TO-MATURITY FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG357RCFDG357RCONG357BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG358BHCKG358STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: CORPORATE AND SIMILAR LOANS - AVAILABLE-FOR-SALE AMORTIZED COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG358RCFDG358RCONG358BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG359BHCKG359STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: CORPORATE AND SIMILAR LOANS - AVAILABLE-FOR-SALE FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG359RCFDG359RCONG359BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG360BHCKG360STRUCTURED 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 COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG360RCFDG360RCONG360BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG361BHCKG361STRUCTURED 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 VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG361RCFDG361RCONG361BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG362BHCKG362STRUCTURED 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 COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG362RCFDG362RCONG362BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG363BHCKG363STRUCTURED 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 VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG363RCFDG363RCONG363BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG364BHCKG364STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: 1-4 FAMILY RESIDENTIAL MBS NOT ISSUED OR GUARANTEED BY GSES - HELD-TO-MATURITY AMORTIZED COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG364RCFDG364RCONG364BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG365BHCKG365STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: 1-4 FAMILY RESIDENTIAL MBS NOT ISSUED OR GUARANTEED BY GSES - HELD-TO-MATURITY FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG365RCFDG365RCONG365BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG366BHCKG366STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: 1-4 FAMILY RESIDENTIAL MBS NOT ISSUED OR GUARANTEED BY GSES - AVAILABLE-FOR-SALE AMORTIZED COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG366RCFDG366RCONG366BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG367BHCKG367STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: 1-4 FAMILY RESIDENTIAL MBS NOT ISSUED OR GUARANTEED BY GSES - AVAILABLE-FOR-SALE FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG367RCFDG367RCONG367BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG368BHCKG368STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: DIVERSIFIED (MIXED) POOLS OF STRUCTURED FINANCIAL PRODUCTS - HELD-TO-MATURITY AMORTIZED COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG368RCFDG368RCONG368BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG369BHCKG369STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: DIVERSIFIED (MIXED) POOLS OF STRUCTURED FINANCIAL PRODUCTS - HELD-TO-MATURITY FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG369RCFDG369RCONG369BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG370BHCKG370STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: DIVERSIFIED (MIXED) POOLS OF STRUCTURED FINANCIAL PRODUCTS - AVAILABLE-FOR-SALE AMORTIZED COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG370RCFDG370RCONG370BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG371BHCKG371STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: DIVERSIFIED (MIXED) POOLS OF STRUCTURED FINANCIAL PRODUCTS - AVAILABLE-FOR-SALE FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG371RCFDG371RCONG371BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG372BHCKG372STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: OTHER COLLATERAL OR REFERENCE ASSETS - HELD-TO-MATURITY AMORTIZED COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG372RCFDG372RCONG372BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG373BHCKG373STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: OTHER COLLATERAL OR REFERENCE ASSETS - HELD-TO-MATURITY FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG373RCFDG373RCONG373BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG374BHCKG374STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: OTHER COLLATERAL OR REFERENCE ASSETS - AVAILABLE-FOR-SALE AMORTIZED COSTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG374RCFDG374RCONG374BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG375BHCKG375STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: OTHER COLLATERAL OR REFERENCE ASSETS - AVAILABLE-FOR-SALE FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG375RCFDG375RCONG375BHCK|RCFD|RCONHC_B_SECURITIES
BHCKG378BHCKG378PLEDGED LOANS AND LEASESFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG378RCFDG378RCONG378BHCK|RCFD|RCON|SVGL|UBPRHC_C_LOANS
BHCKG379BHCKG379TRADING ASSETS MORTGAGE-BACKED SECURITIES: RESIDENTIAL PASS-THROUGH SECURITIES ISSUED OR GUARANTEED BY FNMA; FHLMC; OR GNMAFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG379BHDMG379RCFDG379RCONG379RCFNG379BHCK|BHDM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|HC_D_TRADING_ASSETS|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
BHCKG380BHCKG380TRADING ASSETS MORTGAGE-BACKED SECURITIES: OTHER RESIDENTIAL MBS ISSUED OR GUARANTEED BY FNMA; FHLMC; OR GNMA (INCLUDE CMOS; REMICS AND STRIPPED MBSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG380BHDMG380RCFDG380RCONG380RCFNG380BHCK|BHDM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|HC_D_TRADING_ASSETS|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
BHCKG381BHCKG381TRADING ASSETS MORTGAGE-BACKED SECURITIES: ALL OTHER RESIDENTIAL MBSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG381BHDMG381RCFDG381RCONG381RCFNG381BHCK|BHDM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|HC_D_TRADING_ASSETS|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
BHCKG386BHCKG386TRADING ASSETS ALL OTHER DEBT SECURITIESFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG386BHDMG386RCFDG386RCONG386RCFNG386BHCK|BHDM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|HC_D_TRADING_ASSETS|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
BHCKG387BHCKG387PLEDGED TRADING ASSETS: PLEDGED SECURITIESFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG387BHDMG387RCFDG387RCONG387RCFNG387BHCK|BHDM|RCFD|RCFN|RCONHC_D_TRADING_ASSETS
BHCKG388BHCKG388PLEDGED TRADING ASSETS: PLEDGED LOANSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG388BHDMG388RCFDG388RCONG388RCFNG388BHCK|BHDM|RCFD|RCFN|RCONHC_D_TRADING_ASSETS
BHCKG391BHCKG391ALL OTHER ASSETS - TOTAL FAIR VALUE REPORTED ON SCHEDULE RCFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG391RCFDG391RCONG391BHCK|RCFD|RCONHC_Q_FAIR_VALUE|RECONCILIATION_FORMULAS_COMPLETE
BHCKG392BHCKG392ALL OTHER ASSETS - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG392RCFDG392RCONG392BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG395BHCKG395ALL OTHER ASSETS - LEVEL 1 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG395RCFDG395RCONG395BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG396BHCKG396ALL OTHER ASSETS - LEVEL 2 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG396RCFDG396RCONG396BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG401BHCKG401NOTIONAL AMOUNTS BY REGULATORY CAPITAL TREATMENT: POSITIONS COVERED UNDER THE MARKET RISK RULE: SOLD PROTECTIONFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG401RCFDG401RCONG401BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG402BHCKG402NOTIONAL AMOUNTS BY REGULATORY CAPITAL TREATMENT: POSITIONS COVERED UNDER THE MARKET RISK RULE: PURCHASED PROTECTIONFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG402RCFDG402RCONG402BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG403BHCKG403NOTIONAL AMOUNTS BY REGULATORY CAPITAL TREATMENT: ALL OTHER POSITIONS: SOLD PROTECTIONFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG403RCFDG403RCONG403BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG404BHCKG404NOTIONAL AMOUNTS BY REGULATORY CAPITAL TREATMENT: ALL OTHER POSITIONS: PURCHASED PROTECTION THAT IS RECOGNIZED AS A GUARANTEE FOR REGULATORY CAPITAL PURPOSESFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG404RCFDG404RCONG404BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG405BHCKG405NOTIONAL AMOUNTS BY REGULATORY CAPITAL TREATMENT: ALL OTHER POSITIONS: PURCHASED PROTECTION THAT IS NOT RECOGNIZED AS A GUARANTEE FOR REGULATORY CAPITAL PURPOSESFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG405RCFDG405RCONG405BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG406BHCKG406NOTIONAL AMOUNT OF SOLD CREDIT PROTECTION: INVESTMENT GRADE - WITH REMAINING MATURITY OF ONE YEAR OR LESS.FR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG406RCFDG406RCONG406BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG407BHCKG407NOTIONAL AMOUNT OF SOLD CREDIT PROTECTION: INVESTMENT GRADE - WITH REMAINING MATURITY OF OVER ONE YEAR THROUGH FIVE YEARSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG407RCFDG407RCONG407BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG408BHCKG408NOTIONAL AMOUNT OF SOLD CREDIT PROTECTION: INVESTMENT GRADE - WITH REMAINING MATURITY OF OVER FIVE YEARSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG408RCFDG408RCONG408BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG409BHCKG409NOTIONAL AMOUNT OF SOLD CREDIT PROTECTION: SUBINNVESTMENT GRADE - WITH REMAINING MATURITY OF ONE YEAR OR LESS.FR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG409RCFDG409RCONG409BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG410BHCKG410NOTIONAL AMOUNT OF SOLD CREDIT PROTECTION: SUBINVESTMENT GRADE - WITH REMAINING MATURITY OF OVER ONE YEAR THROUGH FIVE YEARSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG410RCFDG410RCONG410BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG411BHCKG411NOTIONAL AMOUNT OF SOLD CREDIT PROTECTION: SUBINVESTMENT GRADE - WITH REMAINING MATURITY OF OVER FIVE YEARSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG411RCFDG411RCONG411BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG412BHCKG412NOTIONAL AMOUNT OF PURCHASED CREDIT PROTECTION: INVESTMENT GRADE - WITH REMAINING MATURITY OF ONE YEAR OR LESS.FR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG412RCFDG412RCONG412BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG413BHCKG413NOTIONAL AMOUNT OF PURCHASED CREDIT PROTECTION: INVESTMENT GRADE - WITH REMAINING MATURITY OF OVER ONE YEAR THROUGH FIVE YEARSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG413RCFDG413RCONG413BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG414BHCKG414NOTIONAL AMOUNT OF PURCHASED CREDIT PROTECTION: INVESTMENT GRADE - WITH REMAINING MATURITY OF OVER FIVE YEARSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG414RCFDG414RCONG414BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG415BHCKG415NOTIONAL AMOUNT OF PURCHASED CREDIT PROTECTION: SUBINNVESTMENT GRADE - WITH REMAINING MATURITY OF ONE YEAR OR LESS.FR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG415RCFDG415RCONG415BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG416BHCKG416NOTIONAL AMOUNT OF PURCHASED CREDIT PROTECTION: SUBINVESTMENT GRADE - WITH REMAINING MATURITY OF OVER ONE YEAR THROUGH FIVE YEARSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG416RCFDG416RCONG416BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG417BHCKG417NOTIONAL AMOUNT OF PURCHASED CREDIT PROTECTION: SUBINVESTMENT GRADE - WITH REMAINING MATURITY OF OVER FIVE YEARSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG417RCFDG417RCONG417BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG418BHCKG418OVER THE COUNTER DERIVATIVES: NET CURRENT CREDIT EXPOSURE - BANKS AND SECURITIES FIRMSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG418RCFDG418RCONG418BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG419BHCKG419OVER THE COUNTER DERIVATIVES: NET CURRENT CREDIT EXPOSURE - MONOLINE FINANCIAL GUARANTORSFR Y-9C6/30/2009 12:00:00 AM3/31/2018 12:00:00 AMBHCKG419RCFDG419RCONG419BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG420BHCKG420OVER THE COUNTER DERIVATIVES: NET CURRENT CREDIT EXPOSURE - HEDGE FUNDSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG420RCFDG420RCONG420BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG421BHCKG421OVER THE COUNTER DERIVATIVES: NET CURRENT CREDIT EXPOSURE - SOVEREIGN GOVERNMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG421RCFDG421RCONG421BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG422BHCKG422OVER THE COUNTER DERIVATIVES: NET CURRENT CREDIT EXPOSURE - CORPORATIONS AND ALL OTHER COUNTERPARTIESFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG422RCFDG422RCONG422BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG423BHCKG423OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH U.S. DOLLAR - BANKS AND SECURITIES FIRMSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG423RCFDG423RCONG423BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG424BHCKG424OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH U.S. DOLLAR - MONOLINE FINANCIAL GUARANTORSFR Y-9C6/30/2009 12:00:00 AM3/31/2018 12:00:00 AMBHCKG424RCFDG424RCONG424BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG425BHCKG425OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH U.S. DOLLAR - HEDGE FUNDSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG425RCFDG425RCONG425BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG426BHCKG426OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH U.S. DOLLAR - SOVEREIGN GOVERNMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG426RCFDG426RCONG426BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG427BHCKG427OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH U.S. DOLLAR - CORPORATIONS AND ALL OTHER COUNTERPARTIESFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG427RCFDG427RCONG427BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG428BHCKG428OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH OTHER CURRENCIES - BANKS AND SECURITIES FIRMSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG428RCFDG428RCONG428BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG429BHCKG429OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH OTHER CURRENCIES - MONOLINE FINANCIAL GUARANTORSFR Y-9C6/30/2009 12:00:00 AM3/31/2018 12:00:00 AMBHCKG429RCFDG429RCONG429BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG430BHCKG430OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH OTHER CURRENCIES - HEDGE FUNDSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG430RCFDG430RCONG430BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG431BHCKG431OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH OTHER CURRENCIES - SOVEREIGN GOVERNMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG431RCFDG431RCONG431BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG432BHCKG432OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CASH OTHER CURRENCIES - CORPORATIONS AND ALL OTHER COUNTERPARTIESFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG432RCFDG432RCONG432BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG433BHCKG433OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. TREASURY SECURITIES - BANKS AND SECURITIES FIRMSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG433RCFDG433RCONG433BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG434BHCKG434OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. TREASURY SECURITIES - MONOLINE FINANCIAL GUARANTORSFR Y-9C6/30/2009 12:00:00 AM3/31/2018 12:00:00 AMBHCKG434RCFDG434RCONG434BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG435BHCKG435OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. TREASURY SECURITIES - HEDGE FUNDSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG435RCFDG435RCONG435BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG436BHCKG436OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. TREASURY SECURITIES - SOVEREIGN GOVERNMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG436RCFDG436RCONG436BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG437BHCKG437OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. TREASURY SECURITIES - CORPORATIONS AND ALL OTHER COUNTERPARTIESFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG437RCFDG437RCONG437BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG438BHCKG438OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. GOVERNMENT AGENCY AND U.S. GOVERNMENT-SPONSORED AGENCY DEBT SECURITIES - BANKS AND SECURITIES FIRMSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG438RCFDG438RCONG438BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG439BHCKG439OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. GOVERNMENT AGENCY AND U.S. GOVERNMENT-SPONSORED AGENCY DEBT SECURITIES - MONOLINE FINANCIAL GUARANTORSFR Y-9C6/30/2009 12:00:00 AM3/31/2018 12:00:00 AMBHCKG439RCFDG439RCONG439BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG440BHCKG440OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. GOVERNMENT AGENCY AND U.S. GOVERNMENT-SPONSORED AGENCY DEBT SECURITIES - HEDGE FUNDSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG440RCFDG440RCONG440BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG441BHCKG441OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. GOVERNMENT AGENCY AND U.S. GOVERNMENT-SPONSORED AGENCY DEBT SECURITIES - SOVEREIGN GOVERNMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG441RCFDG441RCONG441BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG442BHCKG442OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: U.S. GOVERNMENT AGENCY AND U.S. GOVERNMENT-SPONSORED AGENCY DEBT SECURITIES - CORPORATIONS AND ALL OTHER COUNTERPARTIESFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG442RCFDG442RCONG442BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG443BHCKG443OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CORPORATE BONDS - BANKS AND SECURITIES FIRMSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG443RCFDG443RCONG443BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG444BHCKG444OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CORPORATE BONDS - MONOLINE FINANCIAL GUARANTORSFR Y-9C6/30/2009 12:00:00 AM3/31/2018 12:00:00 AMBHCKG444RCFDG444RCONG444BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG445BHCKG445OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CORPORATE BONDS - HEDGE FUNDSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG445RCFDG445RCONG445BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG446BHCKG446OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CORPORATE BONDS - SOVEREIGN GOVERNMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG446RCFDG446RCONG446BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG447BHCKG447OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: CORPORATE BONDS - CORPORATIONS AND ALL OTHER COUNTERPARTIESFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG447RCFDG447RCONG447BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG448BHCKG448OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: EQUITY SECURITIES - BANKS AND SECURITIES FIRMSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG448RCFDG448RCONG448BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG449BHCKG449OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: EQUITY SECURITIES - MONOLINE FINANCIAL GUARANTORSFR Y-9C6/30/2009 12:00:00 AM3/31/2018 12:00:00 AMBHCKG449RCFDG449RCONG449BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG450BHCKG450OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: EQUITY SECURITIES - HEDGE FUNDSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG450RCFDG450RCONG450BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG451BHCKG451OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: EQUITY SECURITIES - SOVEREIGN GOVERNMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG451RCFDG451RCONG451BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG452BHCKG452OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: EQUITY SECURITIES - CORPORATIONS AND ALL OTHER COUNTERPARTIESFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG452RCFDG452RCONG452BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG453BHCKG453OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: ALL OTHER COLLATERAL - BANKS AND SECURITIES FIRMSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG453RCFDG453RCONG453BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG454BHCKG454OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: ALL OTHER COLLATERAL - MONOLINE FINANCIAL GUARANTORSFR Y-9C6/30/2009 12:00:00 AM3/31/2018 12:00:00 AMBHCKG454RCFDG454RCONG454BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG455BHCKG455OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: ALL OTHER COLLATERAL - HEDGE FUNDSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG455RCFDG455RCONG455BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG456BHCKG456OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: ALL OTHER COLLATERAL - SOVEREIGN GOVERNMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG456RCFDG456RCONG456BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG457BHCKG457OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: ALL OTHER COLLATERAL - CORPORATIONS AND ALL OTHER COUNTERPARTIESFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG457RCFDG457RCONG457BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG458BHCKG458OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: TOTAL FAIR VALUE OF COLLATERAL (SUM OF ITEMS 16.B.(1) THROUGH (7) - BANKS AND SECURITIES FIRMSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG458RCFDG458RCONG458BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG459BHCKG459OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: TOTAL FAIR VALUE OF COLLATERAL (SUM OF ITEMS 16.B.(1) THROUGH (7) - MONOLINE FINANCIAL GUARANTORSFR Y-9C6/30/2009 12:00:00 AM3/31/2018 12:00:00 AMBHCKG459RCFDG459RCONG459BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG460BHCKG460OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: TOTAL FAIR VALUE OF COLLATERAL (SUM OF ITEMS 16.B.(1) THROUGH (7) - HEDGE FUNDSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG460RCFDG460RCONG460BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG461BHCKG461OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: TOTAL FAIR VALUE OF COLLATERAL (SUM OF ITEMS 16.B.(1) THROUGH (7) - SOVEREIGN GOVERNMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG461RCFDG461RCONG461BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG462BHCKG462OVER THE COUNTER DERIVATIVES: FAIR VALUE OF COLLATERAL: TOTAL FAIR VALUE OF COLLATERAL (SUM OF ITEMS 16.B.(1) THROUGH (7) - CORPORATIONS AND ALL OTHER COUNTERPARTIESFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG462RCFDG462RCONG462BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKG474BHCKG474AVAILABLE-FOR-SALE SECURITIES - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG474RCFDG474RCONG474BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKG475BHCKG475AVAILABLE-FOR-SALE SECURITIES - LEVEL 1 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG475RCFDG475RCONG475BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKG476BHCKG476AVAILABLE-FOR-SALE SECURITIES - LEVEL 2 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG476RCFDG476RCONG476BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKG477BHCKG477AVAILABLE-FOR-SALE SECURITIES - LEVEL 3 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG477RCFDG477RCONG477BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKG478BHCKG478FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - TOTAL FAIR VALUE REPORTED ON SCHEDULE RCFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG478RCFDG478RCONG478BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE|RECONCILIATION_FORMULAS_COMPLETE
BHCKG479BHCKG479FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL -LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG479RCFDG479RCONG479BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKG480BHCKG480FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL -LEVEL 1 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG480RCFDG480RCONG480BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKG481BHCKG481FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - LEVEL 2 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG481RCFDG481RCONG481BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKG482BHCKG482FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL - LEVEL 3 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG482RCFDG482RCONG482BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKG483BHCKG483LOANS AND LEASES HELD FOR SALE - TOTAL FAIR VALUE REPORTED ON SCHEDULE RCFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG483RCFDG483RCONG483BHCK|RCFD|RCONHC_Q_FAIR_VALUE|RECONCILIATION_FORMULAS_COMPLETE
BHCKG484BHCKG484LOANS AND LEASES HELD FOR SALE - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG484RCFDG484RCONG484BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG485BHCKG485LOANS AND LEASES HELD FOR SALE - LEVEL 1 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG485RCFDG485RCONG485BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG486BHCKG486LOANS AND LEASES HELD FOR SALE - LEVEL 2 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG486RCFDG486RCONG486BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG487BHCKG487LOANS AND LEASES HELD FOR SALE - LEVEL 3 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG487RCFDG487RCONG487BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG488BHCKG488LOANS AND LEASES HELD FOR INVESTMENT - TOTAL FAIR VALUE REPORTED ON SCHEDULE RCFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG488RCFDG488RCONG488BHCK|RCFD|RCONHC_Q_FAIR_VALUE|RECONCILIATION_FORMULAS_COMPLETE
BHCKG489BHCKG489LOANS AND LEASES HELD FOR INVESTMENT - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG489RCFDG489RCONG489BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG490BHCKG490LOANS AND LEASES HELD FOR INVESTMENT - LEVEL 1 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG490RCFDG490RCONG490BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG491BHCKG491LOANS AND LEASES HELD FOR INVESTMENT - LEVEL 2 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG491RCFDG491RCONG491BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG492BHCKG492LOANS AND LEASES HELD FOR INVESTMENT - LEVEL 3 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG492RCFDG492RCONG492BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG493BHCKG493TRADING DERIVATIVE ASSETS - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG493RCFDG493RCONG493BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG494BHCKG494TRADING DERIVATIVE ASSETS - LEVEL 1 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG494RCFDG494RCONG494BHCK|RCFD|RCONCALL_REPORT_RC_SCHEDULES|HC_Q_FAIR_VALUE
BHCKG495BHCKG495TRADING DERIVATIVE ASSETS - LEVEL 2 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG495RCFDG495RCONG495BHCK|RCFD|RCONCALL_REPORT_RC_SCHEDULES|HC_Q_FAIR_VALUE
BHCKG496BHCKG496TRADING DERIVATIVE ASSETS - LEVEL 3 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG496RCFDG496RCONG496BHCK|RCFD|RCONCALL_REPORT_RC_SCHEDULES|HC_Q_FAIR_VALUE
BHCKG497BHCKG497OTHER TRADING ASSETS - TOTAL FAIR VALUE REPORTED ON SCHEDULE RCFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG497RCFDG497RCONG497BHCK|RCFD|RCONHC_Q_FAIR_VALUE|RECONCILIATION_FORMULAS_COMPLETE
BHCKG498BHCKG498OTHER TRADING ASSETS - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG498RCFDG498RCONG498BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG499BHCKG499OTHER TRADING ASSETS - LEVEL 1 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG499RCFDG499RCONG499BHCK|RCFD|RCONCALL_REPORT_RC_SCHEDULES|HC_Q_FAIR_VALUE
BHCKG500BHCKG500OTHER TRADING ASSETS - LEVEL 2 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG500RCFDG500RCONG500BHCK|RCFD|RCONCALL_REPORT_RC_SCHEDULES|HC_Q_FAIR_VALUE
BHCKG501BHCKG501OTHER TRADING ASSETS - LEVEL 3 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG501RCFDG501RCONG501BHCK|RCFD|RCONCALL_REPORT_RC_SCHEDULES|HC_Q_FAIR_VALUE
BHCKG502BHCKG502TOTAL ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS - TOTAL FAIR VALUE REPORTED ON SCHEDULE RCFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG502RCFDG502RCONG502BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE|RECONCILIATION_FORMULAS_COMPLETE
BHCKG503BHCKG503TOTAL ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG503RCFDG503RCONG503BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE|RECONCILIATION_FORMULAS_COMPLETE
BHCKG504BHCKG504TOTAL ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS - LEVEL 1 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG504RCFDG504RCONG504BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE|RECONCILIATION_FORMULAS_COMPLETE
BHCKG505BHCKG505TOTAL ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS - LEVEL 2 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG505RCFDG505RCONG505BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE|RECONCILIATION_FORMULAS_COMPLETE
BHCKG506BHCKG506TOTAL ASSETS MEASURED AT FAIR VALUE ON A RECURRING BASIS - LEVEL 3 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG506RCFDG506RCONG506BHCK|RCFD|RCON|RISI|RISK|RISO|SVGLHC_Q_FAIR_VALUE|RECONCILIATION_FORMULAS_COMPLETE
BHCKG507BHCKG507FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE - TOTAL FAIR VALUE REPORTED ON SCHEDULE RCFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG507RCFDG507RCONG507BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE|RECONCILIATION_FORMULAS_COMPLETE
BHCKG508BHCKG508FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG508RCFDG508RCONG508BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKG509BHCKG509FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE - LEVEL 1 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG509RCFDG509RCONG509BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKG510BHCKG510FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE - LEVEL 2 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG510RCFDG510RCONG510BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKG511BHCKG511FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE - LEVEL 3 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG511RCFDG511RCONG511BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKG512BHCKG512TRADING DERIVATIVE LIABILITIES - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG512RCFDG512RCONG512BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG513BHCKG513TRADING DERIVATIVE LIABILITIES - LEVEL 1 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG513RCFDG513RCONG513BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG514BHCKG514TRADING DERIVATIVE LIABILITIES - LEVEL 2 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG514RCFDG514RCONG514BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG515BHCKG515TRADING DERIVATIVE LIABILITIES - LEVEL 3 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG515RCFDG515RCONG515BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG516BHCKG516OTHER TRADING LIABILITIES - TOTAL FAIR VALUE REPORTED ON SCHEDULE RCFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG516RCFDG516RCONG516BHCK|RCFD|RCONHC_Q_FAIR_VALUE|RECONCILIATION_FORMULAS_COMPLETE
BHCKG517BHCKG517OTHER TRADING LIABILITIES - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG517RCFDG517RCONG517BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG518BHCKG518OTHER TRADING LIABILITIES - LEVEL 1 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG518RCFDG518RCONG518BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG519BHCKG519OTHER TRADING LIABILITIES - LEVEL 2 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG519RCFDG519RCONG519BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG520BHCKG520OTHER TRADING LIABILITIES - LEVEL 3 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG520RCFDG520RCONG520BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG521BHCKG521OTHER BORROWED MONEY - TOTAL FAIR VALUE REPORTED ON SCHEDULE RCFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG521RCFDG521RCONG521BHCK|RCFD|RCONHC_Q_FAIR_VALUE|RECONCILIATION_FORMULAS_COMPLETE
BHCKG522BHCKG522OTHER BORROWED MONEY - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG522RCFDG522RCONG522BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG523BHCKG523OTHER BORROWED MONEY - LEVEL 1 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG523RCFDG523RCONG523BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG524BHCKG524OTHER BORROWED MONEY - LEVEL 2 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG524RCFDG524RCONG524BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG525BHCKG525OTHER BORROWED MONEY - LEVEL 3 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG525RCFDG525RCONG525BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG526BHCKG526SUBORDINATED NOTES AND DEBENTURES - TOTAL FAIR VALUE REPORTED ON SCHEDULE RCFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG526RCFDG526RCONG526BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE|RECONCILIATION_FORMULAS_COMPLETE
BHCKG527BHCKG527SUBORDINATED NOTES AND DEBENTURES - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG527RCFDG527RCONG527BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKG528BHCKG528SUBORDINATED NOTES AND DEBENTURES- LEVEL 1 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG528RCFDG528RCONG528BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKG529BHCKG529SUBORDINATED NOTES AND DEBENTURES- LEVEL 2 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG529RCFDG529RCONG529BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKG530BHCKG530SUBORDINATED NOTES AND DEBENTURES- LEVEL 3 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG530RCFDG530RCONG530BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKG531BHCKG531TOTAL LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS - TOTAL FAIR VALUE REPORTED ON SCHEDULE RCFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG531RCFDG531RCONG531BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE|RECONCILIATION_FORMULAS_COMPLETE
BHCKG532BHCKG532TOTAL LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG532RCFDG532RCONG532BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE|RECONCILIATION_FORMULAS_COMPLETE
BHCKG533BHCKG533TOTAL LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS - LEVEL 1 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG533RCFDG533RCONG533BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE|RECONCILIATION_FORMULAS_COMPLETE
BHCKG534BHCKG534TOTAL LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS - LEVEL 2 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG534RCFDG534RCONG534BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE|RECONCILIATION_FORMULAS_COMPLETE
BHCKG535BHCKG535TOTAL LIABILITIES MEASURED AT FAIR VALUE ON A RECURRING BASIS - LEVEL 3 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG535RCFDG535RCONG535BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE|RECONCILIATION_FORMULAS_COMPLETE
BHCKG536BHCKG536ALL 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 RCFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG536RCFDG536RCONG536BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKG537BHCKG537ALL 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 VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG537RCFDG537RCONG537BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKG538BHCKG538ALL 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG538RCFDG538RCONG538BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKG539BHCKG539ALL 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG539RCFDG539RCONG539BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKG540BHCKG540ALL 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG540RCFDG540RCONG540BHCK|RCFD|RCON|SVGLHC_Q_FAIR_VALUE
BHCKG541BHCKG541ALL 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 RCFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG541RCFDG541RCONG541BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG542BHCKG542ALL 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 VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG542RCFDG542RCONG542BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG543BHCKG543ALL 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG543RCFDG543RCONG543BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG544BHCKG544ALL 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG544RCFDG544RCONG544BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG545BHCKG545ALL 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG545RCFDG545RCONG545BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG546BHCKG546FIRST 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 RCFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG546RCFDG546RCONG546BHCK|BHTX|RCFD|RCON|TEXTHC_Q_FAIR_VALUE
BHCKG547BHCKG547FIRST 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 VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG547RCFDG547RCONG547BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG548BHCKG548FIRST 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG548RCFDG548RCONG548BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG549BHCKG549FIRST 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG549RCFDG549RCONG549BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG550BHCKG550FIRST 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG550RCFDG550RCONG550BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG551BHCKG551SECOND 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 RCFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG551RCFDG551RCONG551BHCK|BHTX|RCFD|RCON|TEXTHC_Q_FAIR_VALUE
BHCKG552BHCKG552SECOND 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 VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG552RCFDG552RCONG552BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG553BHCKG553SECOND 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG553RCFDG553RCONG553BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG554BHCKG554SECOND 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG554RCFDG554RCONG554BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG555BHCKG555SECOND 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG555RCFDG555RCONG555BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG556BHCKG556THIRD 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 RCFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG556RCFDG556RCONG556BHCK|BHTX|RCFD|RCON|TEXTHC_Q_FAIR_VALUE
BHCKG557BHCKG557THIRD 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 VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG557RCFDG557RCONG557BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG558BHCKG558THIRD 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG558RCFDG558RCONG558BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG559BHCKG559THIRD 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG559RCFDG559RCONG559BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG560BHCKG560THIRD 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG560RCFDG560RCONG560BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG561BHCKG561FOURTH 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 RCFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG561RCFDG561RCONG561BHCK|BHTX|RCFD|RCON|TEXTHC_Q_FAIR_VALUE
BHCKG562BHCKG562FOURTH 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 VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG562RCFDG562RCONG562BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG563BHCKG563FOURTH 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG563RCFDG563RCONG563BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG564BHCKG564FOURTH 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG564RCFDG564RCONG564BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG565BHCKG565FOURTH 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG565RCFDG565RCONG565BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG566BHCKG566ALL 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 RCFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG566RCFDG566RCONG566BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG567BHCKG567ALL 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 VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG567RCFDG567RCONG567BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG568BHCKG568ALL 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG568RCFDG568RCONG568BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG569BHCKG569ALL 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG569RCFDG569RCONG569BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG570BHCKG570ALL 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 MEASUREMENTFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG570RCFDG570RCONG570BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG571BHCKG571FIRST 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 SHEETFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG571RCFDG571RCONG571BHCK|BHTX|RCFD|RCON|TEXTHC_Q_FAIR_VALUE
BHCKG572BHCKG572FIRST 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 VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG572RCFDG572RCONG572BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG573BHCKG573FIRST 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG573RCFDG573RCONG573BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG574BHCKG574FIRST 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG574RCFDG574RCONG574BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG575BHCKG575FIRST 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG575RCFDG575RCONG575BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG576BHCKG576SECOND 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 SHEETFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG576RCFDG576RCONG576BHCK|BHTX|RCFD|RCON|TEXTHC_Q_FAIR_VALUE
BHCKG577BHCKG577SECOND 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 VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG577RCFDG577RCONG577BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG578BHCKG578SECOND 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG578RCFDG578RCONG578BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG579BHCKG579SECOND 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG579RCFDG579RCONG579BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG580BHCKG580SECOND 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG580RCFDG580RCONG580BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG581BHCKG581THIRD 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 SHEETFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG581RCFDG581RCONG581BHCK|BHTX|RCFD|RCON|TEXTHC_Q_FAIR_VALUE
BHCKG582BHCKG582THIRD 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 VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG582RCFDG582RCONG582BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG583BHCKG583THIRD 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG583RCFDG583RCONG583BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG584BHCKG584THIRD 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG584RCFDG584RCONG584BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG585BHCKG585THIRD 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG585RCFDG585RCONG585BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG586BHCKG586FOURTH 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 SHEETFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG586RCFDG586RCONG586BHCK|BHTX|RCFD|RCON|TEXTHC_Q_FAIR_VALUE
BHCKG587BHCKG587FOURTH 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 VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG587RCFDG587RCONG587BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG588BHCKG588FOURTH 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG588RCFDG588RCONG588BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG589BHCKG589FOURTH 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG589RCFDG589RCONG589BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG590BHCKG590FOURTH 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 MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG590RCFDG590RCONG590BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG606BHCKG606COMMERCIAL AND SIMILAR LETTERS OF CREDIT WITH AN ORIGINAL MATURITY OF ONE YEAR OR LESS - FACE; NOTIONAL; OR OTHER AMOUNTFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKG606RCFDG606RCONG606BHCK|RCFD|RCONHC_R_CAPITAL
BHCKG612BHCKG612RETAINED RESOURCE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RESOURCE - FACE; NOTIONAL; OR OTHER AMOUNTFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKG612RCFDG612RCONG612BHCK|RCFD|RCONHC_R_CAPITAL
BHCKG618BHCKG618ALL OTHER OFF- BALANCE SHEET LIABILITIES - FACE; NOTIONAL OR OTHER AMOUNTFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKG618RCFDG618RCONG618BHCK|RCFD|RCONHC_R_CAPITAL
BHCKG624BHCKG624UNUSED COMMITMENTS; ORIGINAL MATURITY EXCEEDING ONE YEAR - FACE; NOTIONAL; OR OTHER AMOUNTFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKG624RCFDG624RCONG624BHCK|RCFD|RCONHC_R_CAPITAL
BHCKG630BHCKG630TOTAL ASSETS; DERIVATIVES; OFF-BALANCE SHEET ITEMS AND OTHER ITEMS SUBJET TO RISK WEIGHTING BY RISK-WEIGHTED CATEGORY - 0 PCT RISK WEIGHT CATEGORYFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKG630RCFDG630RCONG630BHCK|RCFD|RCONHC_R_CAPITAL
BHCKG634BHCKG634RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 0 PCT RISK WEIGHT CATEGORYFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKG634RCFDG634RCONG634BHCK|RCFD|RCONHC_R_CAPITAL
BHCKG641BHCKG641TOTAL RISK-WEIGHTED ASSETSFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKG641RCFDG641RCONG641BHCK|RCFD|RCONHC_R_CAPITAL
BHCKG642BHCKG642CURRENT CREDIT EXPOSURE ACROSS ALL DERIVATIVE CONTRACTS COVERED BY THE REGULATORY CAPITAL RULESFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKG642RCFDG642RCONG642BHCK|RCFD|RCONHC_R_CAPITAL
BHCKG651BHCKG651STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: DIVERSIFIED (MIXED) POOLS OF STRUCTURED FINANCIAL PRODUCTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG651BHDMG651RCFDG651RCONG651RCFNG651BHCK|BHDM|RCFD|RCFN|RCONHC_D_TRADING_ASSETS
BHCKG652BHCKG652STRUCTURED FINANCIAL PRODUCTS BY UNDERLYING COLLATERAL OR REFERENCE ASSETS: OTHER COLLATERAL OR REFERENCE ASSETSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG652BHDMG652RCFDG652RCONG652RCFNG652BHCK|BHDM|RCFD|RCFN|RCONHC_D_TRADING_ASSETS
BHCKG804BHCKG804ALL OTHER ASSETS - LEVEL 3 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG804RCFDG804RCONG804BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG805BHCKG805ALL OTHER LIABILITIES - TOTAL FAIR VALUE REPORTED ON BALANCE SHEETFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG805RCFDG805RCONG805BHCK|RCFD|RCONHC_Q_FAIR_VALUE|RECONCILIATION_FORMULAS_COMPLETE
BHCKG806BHCKG806ALL OTHER LIABILITIES - LESS AMOUNTS NETTED IN THE DETERMINATION OF TOTAL FAIR VALUEFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG806RCFDG806RCONG806BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG807BHCKG807ALL OTHER LIABILITIES - LEVEL 1 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG807RCFDG807RCONG807BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG808BHCKG808ALL OTHER LIABILITIES - LEVEL 2 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG808RCFDG808RCONG808BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKG809BHCKG809ALL OTHER LIABILITIES - LEVEL 3 FAIR VALUE MEASUREMENTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG809RCFDG809RCONG809BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKH171BHCKH171TOTALS FROM SCHEDULE RC; SECURITIES PURCHASED UNDER AGREEMENTS TO RESELLFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKH171RCFDH171RCONH171BHCK|RCFD|RCONHC_R_CAPITAL
BHCKH191BHCKH191TOTALS; UNSETTLED TRANSACTIONS (FAILED TRADES)FR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKH191RCFDH191RCONH191BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
BHCKH296BHCKH296ALL OTHER ASSETS; SEPARATE ACCOUNT BANK-OWNED LIFE INSURANCE - APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNTFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKH296RCFDH296RCONH296BHCK|RCFD|RCONHC_R_CAPITAL
BHCKH298BHCKH298ALL OTHER ASSETS; DEFAULT FUND CONTRIBUTIONS TO CENTRAL COUNTERPARTIES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNTFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKH298RCFDH298RCONH298BHCK|RCFD|RCONHC_R_CAPITAL
BHCKHK03BHCKHK03INTEREST EXPENSE; INTEREST ON DEPOSITS; NONTRANSACTION ACCOUNTS; TIME DEPOSITS OF 250000 OR LESSFR Y-9C3/31/2017 12:00:00 AM12/31/9999 12:00:00 AMBHCKHK03RIADHK03BHCK|RIADHI_INCOME_STATEMENT
BHCKHK04BHCKHK04INTEREST EXPENSE; INTEREST ON DEPOSITS; NONTRANSACTION ACCOUNTS; TIME DEPOSITS OF MORE THAN 250000FR Y-9C3/31/2017 12:00:00 AM12/31/9999 12:00:00 AMBHCKHK04RIADHK04BHCK|RIADHI_INCOME_STATEMENT
BHCKHK25BHCKHK25TOTAL LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY THAT ARE IN COMPLIANCE WITH THEIR MODIFIED TERMSFR Y-9C3/31/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHK25RCFDHK25RCONHK25BHCK|RCFD|RCONHC_C_LOANS
BHCKHK26BHCKHK26TOTAL 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 ACCRUINGFR Y-9C3/31/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHK26RCFDHK26RCONHK26BHCK|RCFD|RCONHC_N_PAST_DUE
BHCKHK27BHCKHK27TOTAL 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 ACCRUINGFR Y-9C3/31/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHK27RCFDHK27RCONHK27BHCK|RCFD|RCONHC_N_PAST_DUE
BHCKHK28BHCKHK28TOTAL 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; NONACCRUALFR Y-9C3/31/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHK28RCFDHK28RCONHK28BHCK|RCFD|RCONHC_N_PAST_DUE
BHCKHT50BHCKHT50US government agency obligations (exclude mortgage-backed securities); Held-to-maturity; Amortized CostFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT50RCFDHT50RCONHT50BHCK|RCFD|RCONHC_B_SECURITIES
BHCKHT51BHCKHT51US government agency obligations (exclude mortgage-backed securities); Held-to-maturity; Fair ValueFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT51RCFDHT51RCONHT51BHCK|RCFD|RCONHC_B_SECURITIES
BHCKHT52BHCKHT52US government agency obligations (exclude mortgage-backed securities); Available for sale; Amortized CostFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT52RCFDHT52RCONHT52BHCK|RCFD|RCONHC_B_SECURITIES
BHCKHT53BHCKHT53US government agency obligations (exclude mortgage-backed securities); Available for sale; Fair ValueFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT53RCFDHT53RCONHT53BHCK|RCFD|RCONHC_B_SECURITIES
BHCKHT58BHCKHT58Asset-backed securities and structured financial products; Structured financial products; Held-to-maturity; Amortized CostFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT58RCFDHT58RCONHT58BHCK|RCFD|RCONHC_B_SECURITIES
BHCKHT59BHCKHT59Asset-backed securities and structured financial products; Structured financial products; Held-to-maturity; Fair ValueFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT59RCFDHT59RCONHT59BHCK|RCFD|RCONHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCKHT60BHCKHT60Asset-backed securities and structured financial products; Structured financial products; Available for sale; Amortized CostFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT60RCFDHT60RCONHT60BHCK|RCFD|RCONHC_B_SECURITIES
BHCKHT61BHCKHT61Asset-backed securities and structured financial products; Structured financial products; Available for sale; Fair ValueFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT61RCFDHT61RCONHT61BHCK|RCFD|RCONHC_B_SECURITIES
BHCKHT62BHCKHT62Assets; Other debt securities; Structured financial products; ConsolidatedFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT62RCFDHT62RCONHT62BHCK|RCFD|RCONCALL_REPORT_RC_SCHEDULES|HC_D_TRADING_ASSETS|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
BHCKHT63BHCKHT63Assets; Loans; Loans secured by real estate; Loans secured by 1-4 family residential properties; ConsolidatedFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT63RCFDHT63RCONHT63RCFNHT63BHCK|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|HC_D_TRADING_ASSETS|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKHT64BHCKHT64Assets; Loans; Loans secured by real estate; All other loans secured by real estate; ConsolidatedFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT64RCFDHT64RCONHT64RCFNHT64BHCK|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|HC_D_TRADING_ASSETS|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKHT65BHCKHT65Assets; Loans; Loans to individuals for households; family; and other personal expenditures (i.e.; consumer loans) (includes purchased paper); ConsolidatedFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT65RCFDHT65RCONHT65BHCK|RCFD|RCONCALL_REPORT_RC_SCHEDULES|HC_D_TRADING_ASSETS|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKHT66BHCKHT66Unpaid principal balance of loans measured at fair value; Loans secured by real estate; Loans secured by 1-4 family residential properties; ConsolidatedFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT66RCFDHT66RCONHT66RCFNHT66BHCK|RCFD|RCFN|RCONHC_D_TRADING_ASSETS
BHCKHT67BHCKHT67Unpaid principal balance of loans measured at fair value; Loans secured by real estate; All other loans secured by real estate; ConsolidatedFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT67RCFDHT67RCONHT67RCFNHT67BHCK|RCFD|RCFN|RCONHC_D_TRADING_ASSETS
BHCKHT68BHCKHT68Unpaid 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); ConsolidatedFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT68RCFDHT68RCONHT68BHCK|RCFD|RCONHC_D_TRADING_ASSETS
BHCKHT69BHCKHT69Income (loss) before change in net unrealized holding gains (losses) on equity securities not held for trading; applicable income taxes; and discontinued operations operations (item 3 plus or minus items 4; 5.m; 6.a; 6.b; and 7.e)FR Y-9C3/31/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT69RIADHT69BHCK|BHCP|BHCS|BHSP|FNBK|RIAD|SUBIHI_INCOME_STATEMENT
BHCKHT70BHCKHT70Unrealized holding gains (losses) on equity securities not held for tradingFR Y-9C3/31/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT70RIADHT70BHCK|BHCP|BHCS|BHSP|CASI|CPSI|FNBK|RIAD|SUBI|UBPRHI_INCOME_STATEMENT
BHCKHT80BHCKHT80Other Assets; Interest-only strips receivable (not in the form of a security)FR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT80RCFDHT80RCONHT80BHCK|RCFD|RCONHC_F_OTHER_ASSETS
BHCKHT87BHCKHT87Loans measured at fair value; Loans secured by real estate; Secured by 1-4 family residential properties; Domestic OfficesFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT87RCFDHT87RCONHT87RCFNHT87BHCK|RCFD|RCFN|RCONHC_Q_FAIR_VALUE
BHCKHT88BHCKHT88Loans measured at fair value; Loans secured by real estate; All other loans secured by real estate; Domestic OfficesFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT88RCFDHT88RCONHT88RCFNHT88BHCK|RCFD|RCFN|RCONHC_Q_FAIR_VALUE
BHCKHT89BHCKHT89Loans measured at fair value; Loans to individuals for household; family; and other personal expenditures (consumer loans includes purchased paper); Consolidated BankFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT89RCFDHT89RCONHT89BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKHT91BHCKHT91Loans measured at fair value; Unpaid principal balance of loans measured at fair value; Secured by 1-4 family residential properties; Domestic OfficesFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT91RCFDHT91RCONHT91RCFNHT91BHCK|RCFD|RCFN|RCONHC_Q_FAIR_VALUE
BHCKHT92BHCKHT92Loans measured at fair value; Unpaid principal balance of loans measured at fair value; All other loans secured by real estate; Domestic OfficesFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT92RCFDHT92RCONHT92RCFNHT92BHCK|RCFD|RCFN|RCONHC_Q_FAIR_VALUE
BHCKHT93BHCKHT93Loans measured at fair value; Loans to individuals for household; family; and other personal expenditures (consumer loans includes purchased paper); Consolidated BankFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT93RCFDHT93RCONHT93BHCK|RCFD|RCONHC_Q_FAIR_VALUE
BHCKHU09BHCKHU09Maximum amout of credit exposure arising from recourse or other seller provided credit enhancements provided to structures reported; 1-4 Family Residential LoansFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHU09RCFDHU09RCONHU09BHCK|RCFD|RCONHC_S_SECURITIZATION
BHCKHU10BHCKHU10Maximum amout of credit exposure arising from recourse or other seller provided credit enhancements provided to structures reported; Home Equity LinesFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHU10RCFDHU10BHCK|RCFDHC_S_SECURITIZATION
BHCKHU11BHCKHU11Maximum amout of credit exposure arising from recourse or other seller provided credit enhancements provided to structures reported; Credit Card ReceivablesFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHU11RCFDHU11BHCK|RCFDHC_S_SECURITIZATION
BHCKHU12BHCKHU12Maximum amout of credit exposure arising from recourse or other seller provided credit enhancements provided to structures reported; Auto LoansFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHU12RCFDHU12BHCK|RCFDHC_S_SECURITIZATION
BHCKHU13BHCKHU13Maximum amout of credit exposure arising from recourse or other seller provided credit enhancements provided to structures reported; Other Consumer LoansFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHU13RCFDHU13BHCK|RCFDHC_S_SECURITIZATION
BHCKHU14BHCKHU14Maximum amout of credit exposure arising from recourse or other seller provided credit enhancements provided to structures reported; comercial and Industrial LoansFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHU14RCFDHU14BHCK|RCFDHC_S_SECURITIZATION
BHCKHU15BHCKHU15Maximum 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 AssetsFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHU15RCFDHU15RCONHU15BHCK|RCFD|RCONHC_S_SECURITIZATION
BHCKHU16BHCKHU16Total amount of ownership (or sellers) interest carried as securities or loans; Home Equity LoansFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHU16RCFDHU16BHCK|RCFDHC_S_SECURITIZATION
BHCKHU17BHCKHU17Total amount of ownership (or sellers) interest carried as securities or loans; Credit Card ReceivablesFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHU17RCFDHU17BHCK|RCFDHC_S_SECURITIZATION
BHCKHU18BHCKHU18Total amount of ownership (or sellers) interest carried as securities or loans; Commercial and Industrial LoansFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHU18RCFDHU18BHCK|RCFDHC_S_SECURITIZATION
BHCKJ451BHCKJ451LOANS TO NONDEPOSITORY FINANCIAL INSTITUTIONS AND OTHER LOANS: OTHER LOANS: ALL OTHER LOANS (EXCLUDE CONSUMER LOANS)FR Y-9C3/31/2010 12:00:00 AM12/31/9999 12:00:00 AMBHCKJ451BHDMJ451RCFDJ451RCONJ451BHCK|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|RCFD|RCONHC_C_LOANS
BHCKJ454BHCKJ454LOANS TO NONDEPOSITORY FINANCIAL INSTITUTIONS AND OTHER LOANS: LOANS TO NONDEPOSITORY FINANCIAL INSTITUTIONSFR Y-9C3/31/2010 12:00:00 AM12/31/9999 12:00:00 AMBHCKJ454BHDMJ454RCFDJ454RCONJ454BHCK|BHDM|RCFD|RCON|WRSSHC_C_LOANS
BHCKJ455BHCKJ455CREDIT CARD LINES: UNUSED CONSUMER CREDIT CARD LINESFR Y-9C3/31/2010 12:00:00 AM12/31/9999 12:00:00 AMBHCKJ455RCFDJ455RCONJ455BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKJ456BHCKJ456CREDIT CARD LINES: OTHER UNUSED CREDIT CARD LINESFR Y-9C3/31/2010 12:00:00 AM12/31/9999 12:00:00 AMBHCKJ456RCFDJ456RCONJ456BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKJ457BHCKJ457OTHER UNUSED COMMITMENTS: COMMERCIAL AND INDUSTRIAL LOANSFR Y-9C3/31/2010 12:00:00 AM12/31/9999 12:00:00 AMBHCKJ457RCFDJ457RCONJ457BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKJ459BHCKJ459OTHER UNUSED COMMITMENTS: ALL OTHER UNUSED COMMITMENTSFR Y-9C3/31/2010 12:00:00 AM12/31/9999 12:00:00 AMBHCKJ459RCFDJ459RCONJ459BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKJA21BHCKJA21Available-for-sale debt securities and equity securities with readily determinable fair values not held for trading purposes; Total Fair ValueFR Y-9C3/31/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKJA21RCFDJA21RCONJA21BHCK|RCFD|RCONHC_R_CAPITAL
BHCKJA22BHCKJA22Equity securities with readily determinable fair values not held for tradingFR Y-9C3/31/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKJA22RCFDJA22RCONJA22RCFNJA22BHCK|BHCP|BHCS|CPSB|FNBK|RCFD|RCFN|RCON|RISK|SUBI|UBPRHC_BALANCE_SHEET|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKJF78BHCKJF78Total liabilities of ABCP conduit VIEsFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKJF78RCFDJF78RCONJF78BHCK|RCFD|RCONSCHEDULE_COMPONENT_HIERARCHY
BHCKJJ30BHCKJJ30Amount of allowances for credit losses on purchased credit-deteriorated assets - Loans and leases held for investmentFR Y-9C3/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKJJ30RCFDJJ30RCONJJ30BHCK|RCFA|RCFD|RCOA|RCONHC_R_CAPITAL
BHCKJJ31BHCKJJ31Amount of allowances for credit losses on purchased credit-deteriorated assets; Held-to-maturity debt securitiesFR Y-9C3/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKJJ31RCFDJJ31RCONJJ31BHCK|RCFA|RCFD|RCOA|RCONHC_R_CAPITAL
BHCKJJ32BHCKJJ32Amount of allowances for credit losses on purchased credit-deteriorated assets; Other financial assets measured at amortized costFR Y-9C3/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKJJ32RCFDJJ32RCONJJ32BHCK|RCFA|RCFD|RCOA|RCONHC_R_CAPITAL
BHCKJJ33BHCKJJ33PROVISIONS FOR CREDIT LOSSES ON FINANCIAL ASSETSFR Y-9C3/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKJJ33RIADJJ33BHBC|BHCK|BHCP|BHCS|FNBK|RIAD|SUBIHI_INCOME_STATEMENT|MDRM_MASTER_COMPLETE
BHCKJJ34BHCKJJ34Held to maturity securities (ASU 2016-13 adoption)FR Y-9C3/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKJJ34RCFDJJ34RCONJJ34RCFNJJ34BHCK|BHCS|FNBK|RCFD|RCFN|RCON|SUBCCALL_REPORT_RC_SCHEDULES|HC_BALANCE_SHEET|MDRM_MASTER_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKK036BHCKK036LOANS 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 ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK036RCFDK036RCONK036BHCK|RCFD|RCONHC_N_PAST_DUE
BHCKK037BHCKK037LOANS 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 ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK037RCFDK037RCONK037BHCK|RCFD|RCONHC_N_PAST_DUE
BHCKK038BHCKK038LOANS 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 - NONACCRUALFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK038RCFDK038RCONK038BHCK|RCFD|RCONHC_N_PAST_DUE|SCHEDULE_COMPONENT_HIERARCHY
BHCKK039BHCKK039GUARANTEED PORTION OF LOANS AND LEASES INCLUDED IN ITEM 10; EXCLUDING REBOOKED 'GNMA LOANS' PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK039RCFDK039RCONK039BHCK|RCFD|RCONHC_N_PAST_DUE
BHCKK040BHCKK040GUARANTEED PORTION OF LOANS AND LEASES INCLUDED IN ITEM 10; EXCLUDING REBOOKED 'GNMA LOANS' PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK040RCFDK040RCONK040BHCK|RCFD|RCONHC_N_PAST_DUE
BHCKK041BHCKK041GUARANTEED PORTION OF LOANS AND LEASES INCLUDED IN ITEM 10; EXCLUDING REBOOKED 'GNMA LOANS' : NONACCRUALFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK041RCFDK041RCONK041BHCK|RCFD|RCONHC_N_PAST_DUE
BHCKK042BHCKK042REBOOKED 'GNMA LOANS' THAT HAVE BEEN REPURCHASED OR ARE ELIGIBLE FOR REPURCHASE INCLUDED IN ITEM 10 - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK042RCFDK042RCONK042BHCK|RCFD|RCONHC_N_PAST_DUE
BHCKK043BHCKK043REBOOKED 'GNMA LOANS' THAT HAVE BEEN REPURCHASED OR ARE ELIGIBLE FOR REPURCHASE INCLUDED IN ITEM 10 - PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK043RCFDK043RCONK043BHCK|RCFD|RCONHC_N_PAST_DUE
BHCKK044BHCKK044REBOOKED 'GNMA LOANS' THAT HAVE BEEN REPURCHASED OR ARE ELIGIBLE FOR REPURCHASE INCLUDED IN ITEM 10 - NONACCRUALFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK044RCFDK044RCONK044BHCK|RCFD|RCONHC_N_PAST_DUE
BHCKK090BHCKK090IMPACT ON TRADING REVENUE OF CHANGES IN THE CREDITWORTHINESS OF THE BANK'S DERIVATIVES COUNTERPARTIES ON THE BANK'S DERIVATIVE ASSETS (INCLUDED IN MEMORANDUM ITEMS 8.A. THROUGH 8.E ABOVE)FR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK090RIADK090BHCK|RIADHI_INCOME_STATEMENT
BHCKK094BHCKK094IMPACT ON TRADING REVENUE OF CHANGES IN THE CREDITWORTHINESS OF THE BANK ON THE BANK'S DERIVATIVE LIABILITIES (INCLUDED IN MEMORANDUM ITEMS 8.A. THROUGH 8.E ABOVE)FR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK094RIADK094BHCK|RIADHI_INCOME_STATEMENT
BHCKK098BHCKK098LOANS 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 TERMSFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK098RCFDK098RCONK098BHCK|RCFD|RCON|SVGLHC_C_LOANS
BHCKK102BHCKK102PORTIONS OF COVERED LOANS AND LEASES THAT IS PROTECTED BY FDIC LOSS-SHARING AGREEMENTS: PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK102RCFDK102RCONK102BHCK|RCFD|RCON|SVGLHC_N_PAST_DUE
BHCKK103BHCKK103PORTIONS OF COVERED LOANS AND LEASES THAT IS PROTECTED BY FDIC LOSS-SHARING AGREEMENTS: PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK103RCFDK103RCONK103BHCK|RCFD|RCON|SVGLHC_N_PAST_DUE
BHCKK104BHCKK104PORTIONS OF COVERED LOANS AND LEASES THAT IS PROTECTED BY FDIC LOSS-SHARING AGREEMENTS: NONACCRUALFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK104RCFDK104RCONK104BHCK|RCFD|RCON|SVGLHC_N_PAST_DUE
BHCKK120BHCKK120LOAN MOD TO BORROWERS EXPERIENCING FIN DFCLTY : COMMERCIAL AND INDUSTRIAL LOANS - TO US ADDRESSEES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK120RCFDK120RCONK120BHCK|RCFD|RCONHC_N_PAST_DUE
BHCKK121BHCKK121LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY : COMMERCIAL AND INDUSTRIAL LOANS - TO US ADDRESSEES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK121RCFDK121RCONK121BHCK|RCFD|RCONHC_N_PAST_DUE
BHCKK122BHCKK122LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY : COMMERCIAL AND INDUSTRIAL LOANS - TO US ADDRESSEES - NONACCRUALFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK122RCFDK122RCONK122BHCK|RCFD|RCONHC_N_PAST_DUE
BHCKK123BHCKK123LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY : COMMERCIAL AND INDUSTRIAL LOANS - TO NON-US ADDRESSEES - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK123RCFDK123RCONK123BHCK|RCFD|RCONHC_N_PAST_DUE
BHCKK124BHCKK124LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY : COMMERCIAL AND INDUSTRIAL LOANS - TO NON-US ADDRESSEES - PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK124RCFDK124RCONK124BHCK|RCFD|RCONHC_N_PAST_DUE
BHCKK125BHCKK125LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY : COMMERCIAL AND INDUSTRIAL LOANS - TO NON-US ADDRESSEES - NONACCRUALFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK125RCFDK125RCONK125BHCK|RCFD|RCONHC_N_PAST_DUE
BHCKK126BHCKK126LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY: ALL OTHER LOANS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK126RCFDK126RCONK126BHCK|RCFD|RCON|SVGLHC_N_PAST_DUE
BHCKK127BHCKK127LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY : ALL OTHER LOANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK127RCFDK127RCONK127BHCK|RCFD|RCON|SVGLHC_N_PAST_DUE
BHCKK128BHCKK128LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY : ALL OTHER LOANS - NONACCRUALFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK128RCFDK128RCONK128BHCK|RCFD|RCON|SVGLHC_N_PAST_DUE
BHCKK137BHCKK137AUTOMOBILE LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES (I.E.; CONSUMER LOANS)(INCLUDES PURCHASED PAPER)FR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK137RCFDK137RCONK137RCFNK137BHCK|CBPB|CBPL|CBPM|CBPN|CPSB|CSAT|CSPT|RCFD|RCFN|RCON|UBPR|WRSSHC_C_LOANS|SCHEDULE_COMPONENT_HIERARCHY
BHCKK138BHCKK138ITEMIZE 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 ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK138RCFDK138RCONK138BHCK|RCFD|RCON|SVGLHC_N_PAST_DUE|SCHEDULE_COMPONENT_HIERARCHY
BHCKK139BHCKK139ITEMIZE 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 ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK139RCFDK139RCONK139BHCK|RCFD|RCON|SVGLHC_N_PAST_DUE|SCHEDULE_COMPONENT_HIERARCHY
BHCKK140BHCKK140ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS INCLUDED IN ALL OTHER LOANS: NONACCRUALFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK140RCFDK140RCONK140BHCK|RCFD|RCON|SVGLHC_N_PAST_DUE
BHCKK142BHCKK142MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES: ISSUED OR GUARANTEED BY FNMA;FHLMC OR GNMA: HELD-TO-MATURITY AMORTIZED COSTFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK142RCFDK142RCONK142BHCK|RCFD|RCONHC_B_SECURITIES
BHCKK143BHCKK143MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES:ISSUED OR GUARANTEED BY FNMA;FHLMC OR GNMA: HELD-TO-MATURITY FAIR VALUEFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK143RCFDK143RCONK143BHCK|RCFD|RCONHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCKK144BHCKK144MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES:ISSUED OR GUARANTEED BY FNMA;FHLMC OR GNMA: AVAILABLE-FOR-SALE AMORTIZED COSTFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK144RCFDK144RCONK144BHCK|RCFD|RCONHC_B_SECURITIES
BHCKK145BHCKK145MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES:ISSUED OR GUARANTEED BY FNMA;FHLMC OR GNMA: AVAILABLE-FOR-SALE FAIR VALUEFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK145RCFDK145RCONK145BHCK|RCFD|RCONHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCKK146BHCKK146MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES:OTHER PASS THROUGH SECURITIES : HELD-TO-MATURITY AMORTIZED COSTFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK146RCFDK146RCONK146BHCK|RCFD|RCONHC_B_SECURITIES
BHCKK147BHCKK147MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES:OTHER PASS THROUGH SECURITIES : HELD-TO-MATURITY FAIR VALUEFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK147RCFDK147RCONK147BHCK|RCFD|RCONHC_B_SECURITIES
BHCKK148BHCKK148MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES:OTHER PASS THROUGH SECURITIES : AVAILABLE-FOR-SALE AMORTIZED COSTFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK148RCFDK148RCONK148BHCK|RCFD|RCONHC_B_SECURITIES
BHCKK149BHCKK149MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: COMMERCIAL MORTGAGE PASS-THROUGH SECURITIES:OTHER PASS THROUGH SECURITIES : AVAILABLE-FOR-SALE FAIR VALUEFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK149RCFDK149RCONK149BHCK|RCFD|RCONHC_B_SECURITIES
BHCKK150BHCKK150MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: OTHER COMMERCIAL MBS :ISSUED OR GUARANTEED BY FNMA;FHLMC OR GNMA: HELD-TO-MATURITY AMORTIZED COSTFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK150RCFDK150RCONK150BHCK|RCFD|RCONHC_B_SECURITIES
BHCKK151BHCKK151MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: OTHER COMMERCIAL MBS :ISSUED OR GUARANTEED BY FNMA;FHLMC OR GNMA: HELD-TO-MATURITY FAIR VALUEFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK151RCFDK151RCONK151BHCK|RCFD|RCONHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCKK152BHCKK152MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: OTHER COMMERCIAL MBS :ISSUED OR GUARANTEED BY FNMA;FHLMC OR GNMA: AVAILABLE-FOR-SALE AMORTIZED COSTFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK152RCFDK152RCONK152BHCK|RCFD|RCONHC_B_SECURITIES
BHCKK153BHCKK153MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: OTHER COMMERCIAL MBS :ISSUED OR GUARANTEED BY FNMA;FHLMC OR GNMA: AVAILABLE-FOR-SALE FAIR VALUEFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK153RCFDK153RCONK153BHCK|RCFD|RCONHC_B_SECURITIES|SCHEDULE_COMPONENT_HIERARCHY
BHCKK154BHCKK154MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: OTHER COMMERCIAL MBS :ALL OTHER COMMERCIAL MBS : HELD-TO-MATURITY AMORTIZED COSTFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK154RCFDK154RCONK154BHCK|RCFD|RCONHC_B_SECURITIES
BHCKK155BHCKK155MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: OTHER COMMERCIAL MBS :ALL OTHER COMMERCIAL MBS: HELD-TO-MATURITY FAIR VALUEFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK155RCFDK155RCONK155BHCK|RCFD|RCONHC_B_SECURITIES
BHCKK156BHCKK156MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: OTHER COMMERCIAL MBS :ALL OTHER COMMERCIAL MBS: AVAILABLE-FOR-SALE AMORTIZED COSTFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK156RCFDK156RCONK156BHCK|RCFD|RCONHC_B_SECURITIES
BHCKK157BHCKK157MORTGAGE-BACKED SECURITIES (MBS):COMMERCIAL MBS: OTHER COMMERCIAL MBS :ALL OTHER COMMERCIAL MBS: AVAILABLE-FOR-SALE FAIR VALUEFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK157RCFDK157RCONK157BHCK|RCFD|RCONHC_B_SECURITIES
BHCKK163BHCKK163LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY - COMMERCIAL AND INDUSTRIAL LOANS: TO U.S. ADDRESSEES (DOMICILE)FR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK163RCFDK163RCONK163BHCK|RCFD|RCONHC_C_LOANS
BHCKK164BHCKK164LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY - COMMERCIAL AND INDUSTRIAL LOANS: TO NON-U.S. ADDRESSEES (DOMICILE)FR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK164RCFDK164RCONK164BHCK|RCFD|RCONHC_C_LOANS
BHCKK165BHCKK165LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY - ALL OTHER LOANSFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK165RCFDK165RCONK165BHCK|RCFD|RCON|SVGLHC_C_LOANS
BHCKK168BHCKK168ITEMIZE 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 TERMSFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK168RCFDK168RCONK168BHCK|RCFD|RCON|SVGLHC_C_LOANS
BHCKK185BHCKK185ASSETS COVERED BY LOSS-SHARING AGREEMENTS WITH THE FDIC: LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONSFR Y-9C3/31/2011 12:00:00 AM6/30/2016 12:00:00 AMBHCKK185RCFDK185RCONK185BHCK|RCFD|RCON|SVGLSCHEDULE_COMPONENT_HIERARCHY
BHCKK197BHCKK197TRADING ASSETS MORTGAGE BACKED SECURITIES: COMMERCIAL MBS ISSUED OR GUARANTEED BY FNMA; FHLMC; OR GNMAFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK197BHDMK197RCFDK197RCONK197RCFNK197BHCK|BHDM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|HC_D_TRADING_ASSETS|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKK198BHCKK198TRADING ASSETS MORTGAGE BACKED SECURITIES: ALL OTHER COMMERCIAL MBSFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK198BHDMK198RCFDK198RCONK198RCFNK198BHCK|BHDM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|HC_D_TRADING_ASSETS|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKK199BHCKK199TRADING ASSETS: LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES - AUTOMOBILE LOANSFR Y-9C3/31/2011 12:00:00 AM3/31/2018 12:00:00 AMBHCKK199BHDMK199RCFDK199RCONK199RCFNK199BHCK|BHDM|RCFD|RCFN|RCONSCHEDULE_COMPONENT_HIERARCHY
BHCKK200BHCKK200UNPAID PRINCIPAL BALANCES OF LOANS MEASURED AT FAIR VALUE - LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY AND OTHER PERSONAL EXPENDITURES - AUTOMOBILE LOANSFR Y-9C3/31/2011 12:00:00 AM3/31/2018 12:00:00 AMBHCKK200BHDMK200RCFDK200RCONK200RCFNK200BHCK|BHDM|RCFD|RCFN|RCONSCHEDULE_COMPONENT_HIERARCHY
BHCKK201BHCKK201LIFE INSURANCE ASSETS: GENERAL ACCOUNT LIFE INSURANCE ASSETSFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK201RCFDK201RCONK201BHCK|RCFD|RCONHC_F_OTHER_ASSETS|SCHEDULE_COMPONENT_HIERARCHY
BHCKK202BHCKK202LIFE INSURANCE ASSETS: SEPARATE ACCOUNT LIFE INSURANCE ASSETSFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK202RCFDK202RCONK202BHCK|RCFD|RCONHC_F_OTHER_ASSETS
BHCKK203BHCKK203LOANS 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 TERMSFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK203RCFDK203RCONK203BHCK|RCFD|RCON|SVGLHC_C_LOANS
BHCKK204BHCKK204LOANS 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 TERMSFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK204RCFDK204RCONK204BHCK|RCFD|RCON|SVGLHC_C_LOANS
BHCKK207BHCKK207OTHER CONSUMER LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES (INCLUDES SINGLE PAYMENT; INSTALLMENT; AND ALL STUDENT LOANS)FR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK207RCFDK207RCONK207RCFNK207BHCK|RCFD|RCFN|RCON|WRSSHC_C_LOANS|SCHEDULE_COMPONENT_HIERARCHY
BHCKK213BHCKK213LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY AND OTHER PERSONAL EXPENDITURES: AUTOMOBILE LOANS - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK213RCFDK213RCONK213BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCKK214BHCKK214LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY AND OTHER PERSONAL EXPENDITURES: AUTOMOBILE LOANS - PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK214RCFDK214RCONK214BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCKK215BHCKK215LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY AND OTHER PERSONAL EXPENDITURES: AUTOMOBILE LOANS - NONACCRUALFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK215RCFDK215RCONK215BHCK|RCFD|RCON|UBPRHC_N_PAST_DUE
BHCKK216BHCKK216LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY AND OTHER PERSONAL EXPENDITURES: OTHER - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK216RCFDK216RCONK216BHCK|RCFD|RCONHC_N_PAST_DUE
BHCKK217BHCKK217LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY AND OTHER PERSONAL EXPENDITURES: OTHER - PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK217RCFDK217RCONK217BHCK|RCFD|RCONHC_N_PAST_DUE
BHCKK218BHCKK218LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY AND OTHER PERSONAL EXPENDITURES: OTHER - NONACCRUALFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK218RCFDK218RCONK218BHCK|RCFD|RCONHC_N_PAST_DUE
BHCKK270BHCKK270LIFE INSURANCE ASSETS: HYBRID ACCOUNT LIFE INSURANCE ASSETSFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK270RCFDK270RCONK270BHCK|RCFD|RCONHC_F_OTHER_ASSETS
BHCKK274BHCKK274ITEMIZE 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 ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK274RCFDK274RCONK274BHCK|RCFD|RCON|SVGLHC_N_PAST_DUE
BHCKK275BHCKK275ITEMIZE 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 ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK275RCFDK275RCONK275BHCK|RCFD|RCON|SVGLHC_N_PAST_DUE
BHCKK276BHCKK276ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY CREDIT CARD LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES: NONACCRUALFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK276RCFDK276RCONK276BHCK|RCFD|RCON|SVGLHC_N_PAST_DUE
BHCKK277BHCKK277ITEMIZE 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 ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK277RCFDK277RCONK277BHCK|RCFD|RCON|SVGLHC_N_PAST_DUE
BHCKK278BHCKK278ITEMIZE 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 ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK278RCFDK278RCONK278BHCK|RCFD|RCON|SVGLHC_N_PAST_DUE
BHCKK279BHCKK279ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY AUTOMOBILE LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES: NONACCRUALFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK279RCFDK279RCONK279BHCK|RCFD|RCON|SVGLHC_N_PAST_DUE
BHCKK280BHCKK280ITEMIZE 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 ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK280RCFDK280RCONK280BHCK|RCFD|RCON|SVGLHC_N_PAST_DUE
BHCKK281BHCKK281ITEMIZE 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 ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK281RCFDK281RCONK281BHCK|RCFD|RCON|SVGLHC_N_PAST_DUE
BHCKK282BHCKK282ITEMIZE 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: NONACCRUALFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK282RCFDK282RCONK282BHCK|RCFD|RCON|SVGLHC_N_PAST_DUE
BHCKKX46BHCKKX46Fees and commissions from securities brokerage; investment banking advisory; and underwriting activitiesFR Y-9C12/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKKX46BHCKHI_INCOME_STATEMENT
BHCKKX47BHCKKX47Income from insurance activitiesFR Y-9C12/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKKX47BHCKHI_INCOME_STATEMENT
BHCKKX52BHCKKX52Guaranteed by GNMA; issued by FNMA and FHLMC and other pass-through securities: Held-to-Maturity Amortized CostFR Y-9C12/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKKX52BHCKHC_B_SECURITIES
BHCKKX53BHCKKX53Guaranteed by GNMA; issued by FNMA and FHLMC and other pass-through securities: Held-to-Maturity Fair ValueFR Y-9C12/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKKX53BHCKHC_B_SECURITIES
BHCKKX54BHCKKX54Guaranteed by GNMA; issued by FNMA and FHLMC and other pass-through securities: Available-for-Sale Amortized CostFR Y-9C12/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKKX54BHCKHC_B_SECURITIES
BHCKKX55BHCKKX55Guaranteed by GNMA; issued by FNMA and FHLMC and other pass-through securities: Available-for-Sale Fair ValueFR Y-9C12/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKKX55BHCKHC_B_SECURITIES
BHCKKX56BHCKKX56To U.S. addressees (domicile) and non-U.S. addressees (domicile)FR Y-9C12/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKKX56BHCKHC_C_LOANS
BHCKKX57BHCKKX57Loans for purchasing or carrying securities; including margin loans and all other loansFR Y-9C12/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKKX57BHDMKX57BHCK|BHDMHC_C_LOANS|SCHEDULE_COMPONENT_HIERARCHY
BHCKKX58BHCKKX58Lease finance receivablesFR Y-9C12/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKKX58BHCKHC_C_LOANS|SCHEDULE_COMPONENT_HIERARCHY
BHCKKX59BHCKKX59To U.S. addressees (domicile) and non-U.S addressees (domicile)FR Y-9C12/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKKX59BHCKHC_C_LOANS
BHCKKX60BHCKKX60Loans and Leases: Fair value of acquired loans and leases at acquisition dateFR Y-9C12/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKKX60BHCKHC_C_LOANS
BHCKKX61BHCKKX61Loans and Leases: Gross contractual amounts receivable at acquisitionFR Y-9C12/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKKX61BHCKHC_C_LOANS
BHCKKX62BHCKKX62Loans and Leases: Best estimate at acquisition date of contractual cash flows not expected to be collected.FR Y-9C12/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKKX62BHCKHC_C_LOANS
BHCKKX63BHCKKX63Leases financing receivables for Holding companies with less than $5 billion in total assets: Past due 30 through 89 days and still accruingFR Y-9C12/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKKX63BHCKHC_N_PAST_DUE
BHCKKX64BHCKKX64Leases financing receivables for Holding companies with less than $5 billion in total assets: Past due 90 days or more and still accruingFR Y-9C12/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKKX64BHCKHC_N_PAST_DUE
BHCKKX65BHCKKX65Leases financing receivables for Holding companies with less than $5 billion in total assets: NonaccrualFR Y-9C12/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKKX65BHCKHC_N_PAST_DUE
BHCKKX66BHCKKX66To U.S. addressees (domicile) and Non-U.S. addressees (domicile): Past due 30 through 89 days and still accruingFR Y-9C12/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKKX66BHCKHC_N_PAST_DUE
BHCKKX67BHCKKX67To U.S. addressees (domicile) and Non-U.S. addressees (domicile): Past due 90 days or more and still accruingFR Y-9C12/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKKX67BHCKHC_N_PAST_DUE
BHCKKX68BHCKKX68To U.S. addressees (domicile) and Non-U.S. addressees (domicile): NonaccrualFR Y-9C12/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKKX68BHCKHC_N_PAST_DUE
BHCKLE75BHCKLE75Revolving; 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) aboveFR Y-9C3/31/2021 12:00:00 AM12/31/9999 12:00:00 AMBHCKLE75RCONLE75BHCK|RCONHC_C_LOANS
BHCKMG95BHCKMG95Unallocated portfolio layer fair value hedge basis adjustmentsFR Y-9C9/30/2022 12:00:00 AM12/31/9999 12:00:00 AMBHCKMG95RCFDMG95RCONMG95BHCK|RCFD|RCONHC_B_SECURITIES
BHCKPU98BHCKPU98Structured financial products guaranteed by U.S. Government agencies or sponsored agencies included in Schedule HC-B; item 5.b -- Held-to-maturity: Amortized CostFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPU98RCFDPU98RCONPU98BHCK|RCFD|RCONHC_B_SECURITIES
BHCKPU99BHCKPU99Structured financial products guaranteed by U.S. Government agencies or sponsored agencies included in Schedule HC-B; item 5.b -- Held-to-maturity: Fair ValueFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPU99RCFDPU99RCONPU99BHCK|RCFD|RCONHC_B_SECURITIES
BHCKPV00BHCKPV00Structured financial products guaranteed by U.S. Government agencies or sponsored agencies included in Schedule HC-B; item 5.b -- Available-for-sale: Amortized CostFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPV00RCFDPV00RCONPV00BHCK|RCFD|RCONHC_B_SECURITIES
BHCKPV01BHCKPV01GUARANTEED BY U.S. GOVERNMENT AGENCIES OR SPONSORED AGENCIES INCLUDED IN SCHEDULE RC-B; ITEM 5.B - AVAILABLE-FOR-SALE; FAIR VALUEFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPV01RCFDPV01RCONPV01BHCK|RCFD|RCONHC_B_SECURITIES
BHCKPV05BHCKPV05Loans to mortgage credit intermediariesFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPV05BHDMPV05RCFDPV05RCONPV05BHCK|BHDM|RCFD|RCONHC_C_LOANS
BHCKPV06BHCKPV06Loans to business credit intermediariesFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPV06BHDMPV06RCFDPV06RCONPV06BHCK|BHDM|RCFD|RCONHC_C_LOANS
BHCKPV07BHCKPV07Loans to private equity fundsFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPV07BHDMPV07RCFDPV07RCONPV07BHCK|BHDM|RCFD|RCONHC_C_LOANS
BHCKPV08BHCKPV08Loans to consumer credit intermediariesFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPV08BHDMPV08RCFDPV08RCONPV08BHCK|BHDM|RCFD|RCONHC_C_LOANS
BHCKPV09BHCKPV09Other loans to nondepository financial institutionsFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPV09BHDMPV09RCFDPV09RCONPV09BHCK|BHDM|RCFD|RCONHC_C_LOANS
BHCKPV10BHCKPV10Other unused commitments: Loans to depository financial institutionsFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPV10RCFDPV10RCONPV10BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKPV11BHCKPV11Other unused commitments: Loans to nondepository financial institutionsFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPV11RCFDPV11RCONPV11BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKPV12BHCKPV12Other unused commitments: Loans to mortgage credit intermediariesFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPV12RCFDPV12RCONPV12BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKPV13BHCKPV13Other unused commitments: Loans to business credit intermediariesFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPV13RCFDPV13RCONPV13BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKPV14BHCKPV14Other unused commitments: Loans to private equity fundsFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPV14RCFDPV14RCONPV14BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKPV15BHCKPV15Other unused commitments: Loans to consumer credit intermediariesFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPV15RCFDPV15RCONPV15BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKPV16BHCKPV16Other unused commitments: Other loans to nondepository financial institutionsFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPV16RCFDPV16RCONPV16BHCK|RCFD|RCONHC_L_DERIVATIVES
BHCKPV23BHCKPV23LOANS TO NONDEPOSITORY FINANCIAL INSTITUTIONS INCLUDED IN SCHEDULE RC-N; ITEM 7 - PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUINGFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPV23RCFDPV23RCONPV23BHCK|RCFD|RCONHC_N_PAST_DUE
BHCKPV24BHCKPV24LOANS TO NONDEPOSITORY FINANCIAL INSTITUTIONS INCLUDED IN SCHEDULE RC-N; ITEM 7 - PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPV24RCFDPV24RCONPV24BHCK|RCFD|RCONHC_N_PAST_DUE
BHCKPV25BHCKPV25LOANS TO NONDEPOSITORY FINANCIAL INSTITUTIONS INCLUDED IN SCHEDULE RC-N; ITEM 7 - NONACCRUALFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPV25RCFDPV25RCONPV25BHCK|RCFD|RCONHC_N_PAST_DUE
BHCKS396BHCKS396CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - ADJUSTMENTS TO TOTALS REPORTED IN COLUMN AFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS396RCFDS396RCONS396BHCK|RCFD|RCONMARKET_RISK_TRADING_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKS397BHCKS397CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 50 PCT RISK WEIGHT CATEGORYFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS397RCFDS397RCONS397BHCK|RCFD|RCONMARKET_RISK_TRADING_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKS398BHCKS398CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 150 PCT RISK WEIGHT CATEGORYFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS398RCFDS398RCONS398BHCK|RCFD|RCONMARKET_RISK_TRADING_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKS399BHCKS399HELD-TO-MATURITY SECURITIES - ADJUSTMENT TO TOTALS REPORTED IN COLUMN AFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS399RCFDS399RCONS399BHCK|RCFD|RCONMARKET_RISK_TRADING_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKS400BHCKS400HELD-TO-MATURITY SECURITIES - 150 PCT RISK WEIGHT CATEGORYFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS400RCFDS400RCONS400BHCK|RCFD|RCONMARKET_RISK_TRADING_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKS402BHCKS402AVAILABLE-FOR-SALE SECURITIES - ADJUSTMENT TO TOTALS REPORTED IN COLUMN AFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS402RCFDS402RCONS402BHCK|RCFD|RCONMARKET_RISK_TRADING_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKS403BHCKS403AVAILABLE-FOR-SALE SECURITIES - 150 PCT RISK WEIGHT CATEGORYFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS403RCFDS403RCONS403BHCK|RCFD|RCONMARKET_RISK_TRADING_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCKS413BHCKS413TOTAL LOANS AND LEASES HELD FOR SALE; RESIDENTIAL MORTGAGE EXPOSURESFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS413RCFDS413RCONS413BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
BHCKS419BHCKS419TOTAL LOANS AND LEASES HELD FOR SALE; HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURESFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS419RCFDS419RCONS419BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
BHCKS431BHCKS431TOTAL LOANS AND LEASES HELD FOR SALE; ALL OTHER EXPOSURESFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS431RCFDS431RCONS431BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
BHCKS439BHCKS439TOTAL LOANS AND LEASES; NET OF UNEARNED INCOME; RESIDENTIAL MORTGAGE EXPOSURESFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS439RCFDS439RCONS439BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
BHCKS445BHCKS445TOTAL LOANS AND LEASES; NET OF UNEARNED INCOME; HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURESFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS445RCFDS445RCONS445BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
BHCKS449BHCKS449TOTAL LOANS AND LEASES; NET OF UNEARNED INCOME; EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUALFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS449RCFDS449RCONS449BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
BHCKS457BHCKS457TOTAL LOANS AND LEASES; NET OF UNEARNED INCOME; ALL OTHER EXPOSURESFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS457RCFDS457RCONS457BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
BHCKS475BHCKS475TOTAL ON-BALANCE SHEET SECURITIZATION EXPOSURES; HELD-TO-MATURITY SECURITIESFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS475RCFDS475RCONS475BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
BHCKS480BHCKS480TOTAL ON-BALANCE SHEET SECURITIZATION EXPOSURES; AVAILABLE-FOR-SALE SECURITIESFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS480RCFDS480RCONS480BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
BHCKS485BHCKS485TOTAL ON-BALANCE SHEET SECURITIZATION EXPOSURES; TRADING ASSETSFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS485RCFDS485RCONS485BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
BHCKS490BHCKS490TOTAL ON-BALANCE SHEET SECURITIZATION EXPOSURES; ALL OTHER ON-BALANCE SHEET SECURITIZATION EXPOSURESFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS490RCFDS490RCONS490BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
BHCKS495BHCKS495TOTAL OFF-BALANCE SHEET SECURITIZATION EXPOSURESFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS495RCFDS495RCONS495BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
BHCKS515BHCKS515REPO-STYLE TRANSACTIONS - FACE; NOTIONAL; OR OTHER AMOUNTFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS515RCFDS515RCONS515BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
BHCKS525BHCKS525UNUSED COMMITMENTS; ORIGINAL MATURITY OF ONE YEAR OR LESS; EXCLUDES UNUSED COMMITMENTS TO ASSET BACKED COMMERCIAL PAPER CONDUITS; FACE; NOTIONAL OR OTHER AMOUNTFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS525RCFDS525RCONS525BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
BHCKS540BHCKS540UNCONDITIONALLY CANCELLABLE COMMITMENTSFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS540RCFDS540RCONS540BHCA|BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFA|RCFD|RCOA|RCONHC_R_CAPITAL
BHCKS542BHCKS542OVER-THE-COUNTER DERIVATIVES - CREDIT EQUIVALENT AMOUNTFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS542RCFDS542RCONS542BHCK|RCFD|RCONHC_R_CAPITAL
BHCKS549BHCKS549CENTRALLY CLEARED DERIVATIVES - CREDIT EQUIVALENT AMOUNTFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS549RCFDS549RCONS549BHCK|RCFD|RCONHC_R_CAPITAL
BHCKS580BHCKS580RISK-WEIGHTED ASSETS FOR PURPOSES OF CALCULATING THE ALLOWANCE FOR LOAN AND LEASE LOSSES 1.25 PERCENT THRESHOLDFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS580RCFDS580RCONS580BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
BHCKS581BHCKS581STANDARDIZED MARKET RISK-WEIGHTED ASSETS APPLICABLE ONLY TO HCS THAT ARE COVERED BY MARKET RISK CAPITAL RULEFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS581RCFDS581RCONS581BHCK|CASS|CBPP|CPSS|MRRR|RCFD|RCON|UBPRHC_R_CAPITAL|MARKET_RISK_TRADING_COMPLETE
BHCKS582BHCKS582NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS; INTEREST RATE - ONE YEAR OR LESSFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS582RCFDS582RCONS582BHCK|RCFD|RCONHC_R_CAPITAL
BHCKS585BHCKS585NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS; FOREIGN EXCHANGE RATE AND GOLD - ONE YEAR OR LESSFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS585RCFDS585RCONS585BHCK|RCFD|RCONHC_R_CAPITAL
BHCKS588BHCKS588NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS; CREDIT INVESTMENT GRADE REFERENCE ASSET - ONE YEAR OR LESSFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS588RCFDS588RCONS588BHCK|RCFD|RCONHC_R_CAPITAL
BHCKS591BHCKS591NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS; CREDIT NON--INVESTMENT GRADE REFERENCE ASSET - ONE YEAR OR LESSFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS591RCFDS591RCONS591BHCK|RCFD|RCONHC_R_CAPITAL
BHCKS594BHCKS594NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS; EQUITY - ONE YEAR OR LESSFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS594RCFDS594RCONS594BHCK|RCFD|RCONHC_R_CAPITAL
BHCKS597BHCKS597NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS; PRECIOUS METALS EXCEPT GOLD - ONE YEAR OR LESSFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS597RCFDS597RCONS597BHCK|RCFD|RCONHC_R_CAPITAL
BHCKS600BHCKS600NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS; OTHER - ONE YEAR OR LESSFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS600RCFDS600RCONS600BHCK|RCFD|RCONHC_R_CAPITAL
BHCKS603BHCKS603NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS; INTEREST RATE - ONE YEAR OR LESSFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS603RCFDS603RCONS603BHCK|RCFD|RCONHC_R_CAPITAL
BHCKS606BHCKS606NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS; FOREIGN EXCHANGE RATE AND GOLD - ONE YEAR OR LESSFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS606RCFDS606RCONS606BHCK|RCFD|RCONHC_R_CAPITAL
BHCKS609BHCKS609NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS; CREDIT INVESTMENT GRADE REFERENCE ASSET - ONE YEAR OR LESSFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS609RCFDS609RCONS609BHCK|RCFD|RCONHC_R_CAPITAL
BHCKS612BHCKS612NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS; CREDIT NON--INVESTMENT GRADE REFERENCE ASSET - ONE YEAR OR LESSFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS612RCFDS612RCONS612BHCK|RCFD|RCONHC_R_CAPITAL
BHCKS615BHCKS615NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS; EQUITY - ONE YEAR OR LESSFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS615RCFDS615RCONS615BHCK|RCFD|RCONHC_R_CAPITAL
BHCKS618BHCKS618NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS; PRECIOUS METALS EXCEPT GOLD- ONE YEAR OR LESSFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS618RCFDS618RCONS618BHCK|RCFD|RCONHC_R_CAPITAL
BHCKS621BHCKS621NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS; OTHER - ONE YEAR OR LESSFR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS621RCFDS621RCONS621BHCK|RCFD|RCONHC_R_CAPITAL
BHCKS624BHCKS624STANDARDIZED MARKET RISK-WEIGHTED ASSETS ATTRIBUTABLE TO SPECIFIC RISK INCLUDED IN SCHEUDLE HC-R; ITEM 26FR Y-9C3/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS624BHCKHC_R_CAPITAL
BHCKT047BHCKT047INCOME AND FEES FROM WIRE TRANSFERSFR Y-9C9/30/2016 12:00:00 AM12/31/9999 12:00:00 AMBHCKT047RIADT047BHCK|RIADHI_INCOME_STATEMENT
BHCKY923BHCKY923OTHER REAL ESTATE OWNED EXPENSESFR Y-9C9/30/2016 12:00:00 AM12/31/9999 12:00:00 AMBHCKY923RIADY923BHCK|RIADHI_INCOME_STATEMENT
BHCKY924BHCKY924INSURANCE EXPENSES (NOT INCLUDED IN EMPLOUEE EXPENSES; PREMISES AND FIXED ASSET EXPENSES; AND OTHER REAL ESTATE OWNED EXPENSES)FR Y-9C9/30/2016 12:00:00 AM12/31/9999 12:00:00 AMBHCKY924RIADY924BHCK|RIADHI_INCOME_STATEMENT
BHCM3531BHCM3531TRADING ASSETS - U.S. TREASURY SECURITIESFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCK3531RCFD3531RCON3531RCFN3531BHCK|BHCM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|HC_D_TRADING_ASSETS|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCM3532BHCM3532TRADING ASSETS - U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONSFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCK3532RCFD3532RCON3532RCFN3532BHCK|BHCM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|HC_D_TRADING_ASSETS|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCM3533BHCM3533TRADING ASSETS - SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S.FR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCK3533RCFD3533RCON3533RCFN3533BHCK|BHCM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|HC_D_TRADING_ASSETS|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCM3541BHCM3541OTHER TRADING ASSETS (IN DOMESTIC OFFICES)FR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCK3541RCFD3541RCON3541RCFN3541BHCK|BHCM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|HC_D_TRADING_ASSETS|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCM3543BHCM3543REVALUATION GAINS ON INTEREST RATE; FOREIGN EXCHANGE RATE; AND OTHER COMMODITY AND EQUITY CONTRACTSFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCK3543BHFN3543RCFD3543RCON3543RCFN3543BHCK|BHCM|BHCT|BHFN|RCFD|RCFN|RCON|RCXX|WALB|WRBK|WRJK|WRSSHC_D_TRADING_ASSETS
BHCP0362BHCP0362LOANS TO U.S. ADDRESSEESFR Y-9LP6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCPFR_Y9LP_PARENT_ONLY
BHCP0363BHCP0363LOANS TO NON-U.S. ADDRESSEESFR Y-9LP6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCPFR_Y9LP_PARENT_ONLY
BHCP2123BHCP2123UNEARNED INCOME ON LOANSFR Y-9LP6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK2123BHDM2123RCFD2123RCON2123RCFN2123BHAS|BHCK|BHCP|BHCQ|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|CRCB|FNBK|FORB|RCFD|RCFN|RCON|SUBC|SUBD|SUBF|UBPR|WRBK|WRJKFR_Y9LP_PARENT_ONLY
BHCP4073BHCP4073TOTAL INTEREST EXPENSEFR Y-9LP6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK4073RIAD4073BHAS|BHBC|BHCC|BHCK|BHCP|BHCQ|BHCS|BHSP|CUSA|FNBK|RIAD|SECF|SUBI|SVHCFR_Y9LP_PARENT_ONLY
BHCP4130BHCP4130TOTAL INTEREST AND NONINTEREST EXPENSEFR Y-9LP6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMRIAD4130BHAS|BHCC|BHCP|BHCQ|BHSP|CUSA|RIAD|SUBI|TRSTFR_Y9LP_PARENT_ONLY
BHCP4135BHCP4135SALARIES AND EMPLOYEE BENEFITSFR Y-9LP6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK4135RIAD4135BHBC|BHCK|BHCP|BHCS|ISUD|RIAD|SECF|SUBI|TRSTFR_Y9LP_PARENT_ONLY
BHCP4230BHCP4230PROVISION FOR LOAN AND LEASE LOSSESFR Y-9LP6/30/1981 12:00:00 AM12/31/2018 12:00:00 AMBHCK4230RIAD4230BHAS|BHBC|BHCC|BHCK|BHCP|BHCQ|BHCS|BHCT|CASI|CBPI|CPSI|CSAT|CSPT|CUCP|CUSA|FNBK|FNBT|RIAD|RIAS|SUBI|SUBTFR_Y9LP_PARENT_ONLY
BHCP4243BHCP4243PROVISION FOR ALLOCATED TRANSFER RISK RESERVESFR Y-9LP6/30/1986 12:00:00 AM12/31/2000 12:00:00 AMBHCK4243RIAD4243BHCK|BHCP|BHCT|RIADFR_Y9LP_PARENT_ONLY
BHCP4250BHCP4250INCOME BEFORE INCOME TAXES AND SECURITIES GAINS OR LOSSESFR Y-9LP6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMRIAD4250BHCP|BHSP|CUSA|RIAD|SUBIFR_Y9LP_PARENT_ONLY
BHCP4302BHCP4302APPLICABLE INCOME TAXESFR Y-9LP6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK4302RIAD4302BHAS|BHBC|BHCC|BHCK|BHCP|BHCQ|BHCS|BHSP|CASI|CBPI|CPSI|CSAT|CSPT|FNBK|RIAD|SUBIFR_Y9LP_PARENT_ONLY
BHCP4320BHCP4320EXTRAORDINARY ITEMS AND OTHER ADJUSTMENTS; NET OF INCOME TAXESFR Y-9LP6/30/1981 12:00:00 AM12/31/2017 12:00:00 AMBHCK4320RIAD4320BHAS|BHBC|BHCC|BHCK|BHCP|BHCQ|BHCS|CASI|CBPI|CPSI|FNBK|RIAD|SUBIFR_Y9LP_PARENT_ONLY
BHCP5485BHCP5485FIRST TEXT OF NOTES TO ITEMS ON PARENT COMPANY ONLY FINANCIAL STATEMENTSFR Y-9LP3/31/1991 12:00:00 AM12/31/9999 12:00:00 AMBHCP|TEXTFR_Y9LP_PARENT_ONLY
BHCP5486BHCP5486SECOND TEXT OF NOTES TO ITEMS ON PARENT COMPANY ONLY FINANCIAL STATEMENTSFR Y-9LP3/31/1991 12:00:00 AM12/31/9999 12:00:00 AMBHCP|TEXTFR_Y9LP_PARENT_ONLY
BHCP5487BHCP5487THIRD TEXT OF NOTES TO ITEMS ON PARENT COMPANY ONLY FINANCIAL STATEMENTSFR Y-9LP3/31/1991 12:00:00 AM12/31/9999 12:00:00 AMBHCP|TEXTFR_Y9LP_PARENT_ONLY
BHCP5488BHCP5488FOURTH TEXT OF NOTES TO ITEMS ON PARENT COMPANY ONLY FINANCIAL STATEMENTSFR Y-9LP3/31/1991 12:00:00 AM12/31/9999 12:00:00 AMBHCP|TEXTFR_Y9LP_PARENT_ONLY
BHCP5489BHCP5489FIFTH TEXT OF NOTES TO ITEMS ON PARENT COMPANY ONLY FINANCIAL STATEMENTSFR Y-9LP3/31/1991 12:00:00 AM12/31/9999 12:00:00 AMBHCP|TEXTFR_Y9LP_PARENT_ONLY
BHCPC490BHCPC490NAME OF AUTHORIZED OFFICERFR Y-9LP12/31/2006 12:00:00 AM12/31/9999 12:00:00 AMBHCKC490AAXX|BHCK|BHCP|BHCS|BHEI|BHSP|BIDI|ESOP|FBOQ|FCCL|FCEX|FDHC|FFBO|FHMB|FNBT|FORB|INSQ|MRRR|RISK|RTRL|SCCP|SHCA|SHLA|SLHX|SUBS|SUMD|TEXT|TSLTFFIEC_009_COUNTRY_EXPOSURE|FFIEC_101_ADVANCED_CAPITAL|FFIEC_102_MARKET_RISK|FR_Y11_FOREIGN_SUBSIDIARY|FR_Y15_SYSTEMIC_RISK|FR_Y9LP_PARENT_ONLY
BHCSB057BHCSB057FIRST TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTSFR Y-11Q3/31/1999 12:00:00 AM9/30/2002 12:00:00 AMBHCS|FNBK|FNBT|SUBC|SUBS|TEXTFR_Y11_FOREIGN_SUBSIDIARY
BHCSB058BHCSB058SECOND TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTSFR Y-11Q3/31/1999 12:00:00 AM9/30/2002 12:00:00 AMBHCS|FNBK|FNBT|SUBC|SUBS|TEXTFR_Y11_FOREIGN_SUBSIDIARY
BHCSB059BHCSB059THIRD TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTSFR Y-11Q3/31/1999 12:00:00 AM9/30/2002 12:00:00 AMBHCS|FNBK|FNBT|SUBC|SUBS|TEXTFR_Y11_FOREIGN_SUBSIDIARY
BHCSB060BHCSB060FOURTH TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTSFR Y-11Q3/31/1999 12:00:00 AM9/30/2002 12:00:00 AMBHCS|FNBK|FNBT|SUBC|SUBS|TEXTFR_Y11_FOREIGN_SUBSIDIARY
BHCSB061BHCSB061FIFTH TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTSFR Y-11Q3/31/1999 12:00:00 AM9/30/2002 12:00:00 AMBHCS|FNBK|FNBT|SUBC|SUBS|TEXTFR_Y11_FOREIGN_SUBSIDIARY
BHCSB062BHCSB062SIXTH TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTSFR Y-11Q3/31/1999 12:00:00 AM9/30/2002 12:00:00 AMBHCS|FNBK|FNBT|SUBC|SUBS|TEXTFR_Y11_FOREIGN_SUBSIDIARY
BHCSB063BHCSB063SEVENTH TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTSFR Y-11Q3/31/1999 12:00:00 AM9/30/2002 12:00:00 AMBHCS|FNBK|FNBT|SUBC|SUBS|TEXTFR_Y11_FOREIGN_SUBSIDIARY
BHCSB064BHCSB064EIGHTH TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTSFR Y-11Q3/31/1999 12:00:00 AM9/30/2002 12:00:00 AMBHCS|FNBK|FNBT|SUBC|SUBS|TEXTFR_Y11_FOREIGN_SUBSIDIARY
BHCSB065BHCSB065NINTH TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTSFR Y-11Q3/31/1999 12:00:00 AM9/30/2002 12:00:00 AMBHCS|FNBK|FNBT|SUBC|SUBS|TEXTFR_Y11_FOREIGN_SUBSIDIARY
BHCSB066BHCSB066TENTH TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTSFR Y-11Q3/31/1999 12:00:00 AM9/30/2002 12:00:00 AMBHCS|FNBK|FNBT|SUBC|SUBS|TEXTFR_Y11_FOREIGN_SUBSIDIARY
BHCT1754BHCT1754HELD-TO-MATURITY SECURITIES; TOTALFR Y-9C3/31/1994 12:00:00 AM12/31/2018 12:00:00 AMBHCK1754RCFD1754RCON1754RCFN1754BHC0|BHC2|BHC5|BHC9|BHCE|BHCK|BHCS|BHCT|BHCX|CACG|CASF|CASS|CBPB|CBPF|CBPL|CBPM|CBPN|CBPP|CPSB|CPSF|CPSS|CQCG|CSAT|CSPT|CUSA|FNBK|RCFD|RCFN|RCON|RISI|RISK|RISO|SUBC|UBPRRECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCT1773BHCT1773Available-for-sale debt securities (from Schedule RC-B; column D)FR Y-9C3/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK1773RCFD1773RCON1773RCFN1773BHC0|BHC2|BHC5|BHC9|BHCE|BHCK|BHCS|BHCT|BHCX|BHCY|CACG|CASF|CASS|CBPB|CBPF|CBPL|CBPM|CBPN|CBPP|CPSB|CPSF|CPSS|CQCG|CSAT|CSPT|CUSA|FNBK|RCFD|RCFN|RCON|RISI|RISK|RISO|SUBC|SVGL|UBPRCALL_REPORT_RC_SCHEDULES|HC_B_SECURITIES|MDRM_MASTER_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCT2122BHCT2122TOTAL LOANS AND LEASES; NET OF UNEARNED INCOMEFR Y-9C9/30/1989 12:00:00 AM12/31/2000 12:00:00 AMBHCK2122BHDM2122RCFD2122RCON2122RCFN2122BHC0|BHC2|BHC5|BHC9|BHCC|BHCK|BHCS|BHCT|BHDM|BHSP|CRCB|CSAT|CSPT|FNBK|FNBT|FORB|RCF0|RCF1|RCF2|RCF3|RCF4|RCF5|RCF6|RCF7|RCF8|RCF9|RCFD|RCFN|RCON|RCXX|RCXY|SCR1|SCR2|SUBC|SUBD|SUBF|SUBT|UBPRSCHEDULE_COMPONENT_HIERARCHY
BHCT2143BHCT2143INTANGIBLE ASSETSFR Y-9C6/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCK2143RCFD2143RCON2143BHCC|BHCK|BHCT|CSAT|CSPT|CUCP|CUSA|FNBK|RCFD|RCON|SUBC|UBPRRECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCT2150BHCT2150OTHER REAL ESTATE OWNEDFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK2150RCFD2150RCON2150RCFN2150BHCC|BHCK|BHCS|BHCT|CBPB|CBPL|CBPM|CBPN|CPSB|CPSN|CSAT|CSPT|FNBK|RCFD|RCFN|RCON|SUBC|SVGL|UBPRSCHEDULE_COMPONENT_HIERARCHY
BHCT2160BHCT2160OTHER ASSETSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK2160RCFD2160RCON2160RCFN2160BHCC|BHCK|BHCP|BHCS|BHCT|CUCP|CUSA|DFCR|FORB|FRBS|ISUD|RCFD|RCFN|RCON|SECA|SECF|SECN|SUBC|SUBD|SUBF|UBPR|WRSSHC_F_OTHER_ASSETS|MDRM_MASTER_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCT2170BHCT2170TOTAL ASSETSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK2170RCFD2170RCON2170RCFN2170AAAA|BHAS|BHC0|BHC2|BHC5|BHC9|BHCA|BHCC|BHCE|BHCK|BHCP|BHCQ|BHCS|BHCT|BHSP|CBPB|CBPL|CBPM|CBPN|CLCE|CPSB|CRCB|CSAT|CSPT|CU01|CU02|CU03|CU04|CU05|CU06|CU07|CU08|CU09|CU10|CU11|CU12|CU13|CU14|CU15|CU16|CU17|CU18|CU19|CU20|CUCP|CUSA|DFCR|ESOP|FBOD|FBOQ|FHC1|FHC2|FNBK|FORB|FRBS|INSQ|ISUD|MFBR|MTBL|QFBR|QFBS|QFCS|QTBL|QTFL|RCF0|RCF1|RCF2|RCF3|RCF4|RCF5|RCF6|RCF7|RCF8|RCF9|RCFA|RCFD|RCFN|RCOA|RCON|RISI|RISK|RISO|RPSR|RSSD|SCMR|SCR1|SCR2|SECA|SECF|SECN|SLHC|SLHP|SUBC|SUIT|SUMS|SVC2|SVC3|SVC4|SVCC|SVCS|SVGC|SVGL|SVGM|SVGS|SVHC|SVHP|SVP2|SVP3|SVP4|THFD|UBPA|UBPR|WALB|WRAS|WRBK|WRJK|WRSSHC_R_CAPITAL|MDRM_MASTER_COMPLETE
BHCT2750BHCT2750OTHER LIABILITIESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK2750BHCC|BHCK|BHCS|BHCT|CBPB|CBPL|CBPM|CBPN|CPSB|FNBK|ISUD|SUBCHC_G_OTHER_LIABILITIES|RECONCILIATION_FORMULAS_COMPLETE
BHCT3123BHCT3123ALLOWANCE FOR LOAN AND LEASE LOSSESFR Y-9C9/30/1989 12:00:00 AM12/31/1996 12:00:00 AMBHCK3123RCFD3123RCON3123RCFN3123RIAD3123BHAS|BHC5|BHCC|BHCE|BHCK|BHCP|BHCQ|BHCS|BHCT|BHCX|BHCY|BHSP|CASI|CBPB|CBPI|CBPL|CBPM|CBPN|CPSB|CPSI|CSAT|CSPT|CUCP|CUSA|FNBK|FNBT|RCFD|RCFN|RCON|RIAD|RIAS|SUBC|SUBI|SUBT|UBPR|WRBK|WRJK|WRSSMDRM_MASTER_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCT3190BHCT3190OTHER BORROWED MONEYFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK3190RCFD3190RCON3190RCFN3190BHCK|BHCT|CBPB|CBPL|CBPM|CBPN|CPSB|RCFD|RCFN|RCON|RCXX|RCXY|UBPRMDRM_MASTER_COMPLETE
BHCT3210BHCT3210TOTAL EQUITY CAPITALFR Y-9C9/30/1989 12:00:00 AM12/31/9999 12:00:00 AMBHCK3210RCFD3210RCON3210RCFN3210RIAD3210AAAB|BHAS|BHCC|BHCK|BHCP|BHCQ|BHCS|BHCT|BHCX|BHSP|CASK|CBPB|CBPK|CBPL|CBPM|CBPN|CPSB|CPSK|CSAT|CSPT|CU01|CU02|CU03|CU04|CU05|CU06|CU07|CU08|CU09|CU10|CU11|CU12|CU13|CU14|CU15|CU16|CU17|CU18|CU19|CU20|CUCP|CUSA|FHC1|FHC2|FNBK|FNBT|ISUD|QTBL|RCFD|RCFN|RCON|RIAD|SCR1|SCR2|SECF|SLHC|SLHP|SUBC|SUBI|SUBT|SVC2|SVC3|SVC4|SVHC|SVHP|SVP2|SVP3|SVP4|UBPA|UBPRMDRM_MASTER_COMPLETE
BHCT3543BHCT3543REVALUATION GAINS ON INTEREST RATE; FOREIGN EXCHANGE RATE; AND OTHER COMMODITY AND EQUITY CONTRACTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCK3543BHFN3543RCFD3543RCON3543RCFN3543BHCK|BHCM|BHCT|BHFN|RCFD|RCFN|RCON|RCXX|WALB|WRBK|WRJK|WRSSCALL_REPORT_RC_SCHEDULES|HC_Q_FAIR_VALUE|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCT3545BHCT3545TRADING ASSETS; TOTALFR Y-9C12/31/1995 12:00:00 AM12/31/9999 12:00:00 AMBHCK3545BHDM3545RCFD3545RCON3545RCFN3545BHC0|BHC2|BHC5|BHC9|BHCC|BHCE|BHCK|BHCS|BHCT|BHCX|BHDM|CACG|CASS|CBPB|CBPL|CBPM|CBPN|CBPP|CPSB|CPSS|CQCG|CSAT|CSPT|FNBK|ISUD|RCFD|RCFN|RCON|SUBC|UBPRCALL_REPORT_RC_SCHEDULES|HC_D_TRADING_ASSETS|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCT3547BHCT3547REVALUATION LOSSES ON INTEREST RATE; FOREIGN EXCHANGE RATE; AND OTHER COMMODITY AND EQUITY CONTRACTSFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCK3547BHDM3547RCFD3547RCON3547RCFN3547BHCK|BHCT|BHDM|RCFD|RCFN|RCON|RCXX|WALB|WRBK|WRJK|WRSSCALL_REPORT_RC_SCHEDULES|HC_D_TRADING_ASSETS|HC_Q_FAIR_VALUE|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCT3548BHCT3548TRADING LIABILITIES; TOTALFR Y-9C9/30/1989 12:00:00 AM12/31/9999 12:00:00 AMBHCK3548BHDM3548RCFD3548RCON3548RCFN3548BHCC|BHCK|BHCS|BHCT|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|CSAT|CSPT|FNBK|RCFD|RCFN|RCON|SUBC|UBPR|WALB|WRBK|WRJK|WRSSCALL_REPORT_RC_SCHEDULES|HC_D_TRADING_ASSETS|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCT4230BHCT4230PROVISION FOR LOAN AND LEASE LOSSESFR Y-9C9/30/1989 12:00:00 AM12/31/2018 12:00:00 AMBHCK4230RIAD4230BHAS|BHBC|BHCC|BHCK|BHCP|BHCQ|BHCS|BHCT|CASI|CBPI|CPSI|CSAT|CSPT|CUCP|CUSA|FNBK|FNBT|RIAD|RIAS|SUBI|SUBTMDRM_MASTER_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCT4340BHCT4340NET INCOME (LOSS)FR Y-9C9/30/1989 12:00:00 AM12/31/9999 12:00:00 AMBHCK4340RIAD4340BHAS|BHBC|BHCC|BHCK|BHCP|BHCQ|BHCS|BHCT|BHPA|BHSP|CACI|CACT|CASI|CASK|CBPI|CBPK|CPSI|CPSK|CQCC|CQCD|CSAT|CSPT|CUCP|CUSA|FHC1|FHC2|FNBK|FNBT|RIAD|SLHC|SLHP|SUBI|SUBT|SVC2|SVC3|SVC4|SVCS|SVGC|SVGL|SVGM|SVGN|SVGS|SVHC|SVHP|SVP2|SVP3|SVP4|TRST|UBPA|UBPRMDRM_MASTER_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCT5369BHCT5369LOANS AND LEASES HELD FOR SALEFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK5369RCFD5369RCON5369BHC0|BHC2|BHC5|BHC9|BHCE|BHCK|BHCT|RCFD|RCON|UBPRSCHEDULE_COMPONENT_HIERARCHY
BHCTB528BHCTB528LOANS AND LEASES; NET OF UNEARNED INCOME - TOTALSFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB528RCFDB528RCONB528BHC0|BHC2|BHC5|BHC9|BHCE|BHCK|BHCT|RCFD|RCON|UBPRMDRM_MASTER_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHCW3792BHCW3792TOTAL QUALIFYING CAPITAL ALLOWABLE UNDER THE RISK-BASED CAPITAL GUIDELINESFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK3792RCFD3792RCON3792AAAB|BHCA|BHCK|BHCW|CASD|CASE|CASK|CBPD|CBPE|CBPK|CPSD|CPSE|CPSK|CSAT|CSPT|FBOQ|FBOT|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|UBPRHC_R_CAPITAL
BHCW5310BHCW5310GENERAL LOAN AND LEASE VALUATION ALLOWANCESFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK5310RCFD5310RCON5310AAAA|AAAB|BHCA|BHCK|BHCW|CASD|CASE|CASK|CBPD|CBPE|CBPK|CPSD|CPSE|CPSK|CSAT|CSPT|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|SVCC|UBPRHC_R_CAPITAL
BHCW5311BHCW5311TIER 2 (SUPPLEMENTARY) CAPITALFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK5311RCFD5311RCON5311AAAB|BHCA|BHCK|BHCW|CASD|CASE|CASK|CBPD|CBPE|CBPK|CPSD|CPSE|CPSK|CSAT|CSPT|FBOQ|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|SVCC|UBPRHC_R_CAPITAL
BHCW7205BHCW7205TOTAL RISK-BASED CAPITAL RATIOFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK7205RCFD7205RCON7205AAAA|AAAB|BHCA|BHCK|BHCW|CACI|CASD|CASE|CBPD|CBPE|CPSD|CPSE|CSPT|CUCP|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|SVCC|UBPRHC_R_CAPITAL
BHCW7206BHCW7206TIER 1 RISK-BASED CAPITAL RATIOFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK7206RCFD7206RCON7206AAAA|AAAB|BHCA|BHCK|BHCW|CACI|CASD|CASE|CBPD|CBPE|CPSD|CPSE|CSPT|CUCP|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|SVCC|UBPRHC_R_CAPITAL
BHCWA223BHCWA223RISK-WEIGHTED ASSETS (NET OF ALLOWANCES AND OTHER DEDUCTIONS)FR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCKA223RCFDA223RCONA223AAAB|AABG|BHCA|BHCK|BHCT|BHCW|CACA|CACG|CASA|CASD|CASE|CASF|CASG|CASK|CASS|CBPA|CBPD|CBPE|CBPF|CBPK|CBPP|CPSA|CPSD|CPSE|CPSF|CPSG|CPSK|CPSS|CQAC|CQCA|CQCC|CQCG|CSAT|CSPT|FBOQ|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|UBPRHC_R_CAPITAL
BHCWH311BHCWH311INSTITUTION-SPECIFIC CAPITAL BUFFER NECESSARY TO AVOID LIMITATIONS ON DISTRIBUTIONS AND DISCRETIONARY BONUS PAYMENTS: CAPITAL CONSERVATION BUFFERFR Y-9C12/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCW|CASD|CPSD|RCFA|RCOAHC_R_CAPITAL
BHCWLE85BHCWLE85Capital conservation buffer requirement (sum of items a through c); of which: Stress capital buffer requirementFR Y-9C12/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCW|CASD|CPSDHC_R_CAPITAL
BHCWLE86BHCWLE86Capital conservation buffer requirement (sum of items a through c); of which: GSIB surcharge (if applicable)FR Y-9C12/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCW|CASD|CPSDHC_R_CAPITAL
BHCWLE87BHCWLE87Capital conservation buffer requirement (sum of items a through c); of which: Countercyclical capital buffer amount (if applicable)FR Y-9C12/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCW|CASD|CPSDHC_R_CAPITAL
BHCWLF23BHCWLF23Long-Term Debt and Total Loss Absorbing Capacity Ratios: LTD and TLAC total risk-weighted assets ratiosFR Y-9C6/30/2021 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCWHC_R_CAPITAL
BHCWLF24BHCWLF24Long-Term Debt and Total Loss Absorbing Capacity Ratios: LTD and TLAC leverage ratiosFR Y-9C6/30/2021 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCWHC_R_CAPITAL
BHCWLF25BHCWLF25Long-Term Debt and Total Loss Absorbing Capacity Ratios: Advanced approaches holding companies only: LTD and TLAC supplementary leverage ratiosFR Y-9C6/30/2021 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCWHC_R_CAPITAL
BHCWMK66BHCWMK66Long-Term Debt and Total Loss Absorbing Capacity Ratios: Top-tier BHCs of U.S. GSIBs only: LTD and TLAC total risk-weighted assets ratios using advanced approaches ruleFR Y-9C6/30/2021 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCWHC_R_CAPITAL
BHCWP793BHCWP793COMMON EQUITY TIER 1 CAPITAL RATIOFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAA|AAAB|BHCA|BHCW|CACI|CASD|CASE|CBPD|CBPE|CPSD|CPSE|CSAT|CSPT|RCFA|RCFW|RCOA|RCOWHC_R_CAPITAL
BHCWP851BHCWP851NON-SIGNIFICANT INVESTMENTS IN THE CAPITAL OF UNCONSOLIDATED FINANCIAL INSTITUTIONS IN THE FORM OF COMMON STOCK THAT EXCEED THE 10 PERCENT THRESHOLD FOR NON-SIGNIFICANT INVESTMENTSFR Y-9C3/31/2020 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCFW|RCOA|UBPRHC_R_CAPITAL
BHCWP852BHCWP852SUBTOTAL OF COMMON EQUITY TIER 1 CAPITAL: ADJUSTMENTS AND DEDUCTIONSFR Y-9C3/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCW|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCFW|RCOA|UBPRHC_R_CAPITAL
BHCWP853BHCWP853SIGNIFICANT INVESTMENTS IN THE CAPITAL OF UNCONSOLIDATED FINANCIAL INSTITUTIONS IN THE FORM OF COMMON STOCK; NET OF ASSOCIATED DTLS; THAT EXCEED THE 10 PERCENT COMMON EQUITY TIER 1 CAPITAL DEDUCTION THRESHOLDFR Y-9C3/31/2020 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CASK|CBPD|CBPK|CPSD|CPSK|CQCC|CQCD|RCFA|RCFW|RCOAHC_R_CAPITAL
BHCWP854BHCWP854MSAS; NET OF ASSOCIATED DTLS; THAT EXCEED THE 10 PERCENT COMMON EQUITY TIER 1 CAPITAL DEDUCTION THRESHOLDFR Y-9C3/31/2020 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CASK|CBPD|CBPK|CPSD|CPSK|CQCC|CQCD|RCFA|RCFW|RCOA|UBPRHC_R_CAPITAL
BHCWP855BHCWP855DTAS ARISING FROM TEMPORARY DIFFERENCES THAT COULD NOT BE REALIZED THROUGH NET OPERATING LOSS CARRYBACKS; NET OF RELATED VALUATION ALLOWANCES AND NET OF DTLS; THAT EXCEED THE 10 PERCENT COMMON EQUITY TIER 1 CAPITAL DEDUCTION THRESHOLDFR Y-9C3/31/2020 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CASK|CBPD|CBPK|CPSD|CPSK|CQCC|CQCD|RCFA|RCFW|RCOAHC_R_CAPITAL
BHCWP856BHCWP856AMOUNT OF SIGNIFICANT INVESTMENTS IN THE CAPITAL OF UNCONSOLIDATED FINANCIAL INSTITUTIONS IN THE FORM OF COMMON STOCK; MSAS; NET OF ASSOCIATED DTLS; AND DTAS ARISING FROM TEMPORARY DIFFERENCES THAT COULD NOT BE REALIZED THROUGH NET OPERATING LOSS CARRYBACKS; NET OF RELATED VALUATION ALLOWANCES AND NET OF DTLS; THAT EXCEEDS THE 15 PERCENT COMMON EQUITY TIER 1 CAPITAL DEDUCTION THRESHOLDFR Y-9C3/31/2020 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CASD|CASK|CBPK|CPSD|CPSK|RCFA|RCFW|RCOA|UBPRHC_R_CAPITAL
BHCWP857BHCWP857DEDUCTIONS APPLIED TO COMMON EQUITY TIER 1 CAPITAL DUE TO INSUFFICIENT AMOUNTS OF ADDITIONAL TIER 1 CAPITAL AND TIER 2 CAPITAL TO COVER DEDUCTIONSFR Y-9C3/31/2020 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCFW|RCOA|UBPRHC_R_CAPITAL
BHCWP858BHCWP858TOTAL ADJUSTMENTS AND DEDUCTIONS FOR COMMON EQUITY TIER 1 CAPITALFR Y-9C3/31/2020 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCFW|RCOA|UBPRHC_R_CAPITAL
BHCWP859BHCWP859COMMON EQUITY TIER 1 CAPITALFR Y-9C3/31/2020 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CBPD|CPSD|CQCC|CQCD|CSAT|CSPT|FBOQ|RCFA|RCFW|RCOA|UBPRHC_R_CAPITAL
BHCWP870BHCWP870TIER 2 CAPITAL BEFORE DEDUCTIONSFR Y-9C3/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CASD|CASE|CBPD|CBPE|CPSD|CPSE|RCFA|RCFW|RCOA|RCOW|UBPRHC_R_CAPITAL
BHCX3123BHCX3123ALLOWANCE FOR LOAN AND LEASE LOSSESFR Y-9C3/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK3123RCFD3123RCON3123RCFN3123RIAD3123BHAS|BHC5|BHCC|BHCE|BHCK|BHCP|BHCQ|BHCS|BHCT|BHCX|BHCY|BHSP|CASI|CBPB|CBPI|CBPL|CBPM|CBPN|CPSB|CPSI|CSAT|CSPT|CUCP|CUSA|FNBK|FNBT|RCFD|RCFN|RCON|RIAD|RIAS|SUBC|SUBI|SUBT|UBPR|WRBK|WRJK|WRSSHC_R_CAPITAL
BHCYJA36BHCYJA36Available-for-sale debt securities and equity securities with readily determinable fair values not held for trading purposesFR Y-9C3/31/2018 12:00:00 AM12/31/9999 12:00:00 AMRCFDJA36RCONJA36BHCY|RCFD|RCONHC_Q_FAIR_VALUE|RECONCILIATION_FORMULAS_COMPLETE
BHDM1288BHDM1288LOANS TO DEPOSITORY INSTITUTIONSFR Y-9C3/31/1996 12:00:00 AM12/31/9999 12:00:00 AMBHCK1288BHDM1288RCFD1288RCON1288RCFN1288BHCK|BHDM|RCFD|RCFN|RCONHC_C_LOANS
BHDM1420BHDM1420REAL ESTATE LOANS SECURED BY FARMLANDFR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK1420BHDM1420RCFD1420RCON1420RCFN1420BHCK|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|QTFL|RCFD|RCFN|RCON|WRSSHC_C_LOANS
BHDM1460BHDM1460REAL ESTATE LOANS SECURED BY MULTI-FAMILY (5 OR MORE) RESIDENTIAL PROPERTIESFR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK1460BHDM1460RCFD1460RCON1460RCFN1460BHCK|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|CSAT|CSPT|DFCR|QFCS|RCFD|RCFN|RCON|WRSSHC_C_LOANS
BHDM1545BHDM1545Loans for purchasing or carrying securities; including margin loansFR Y-9C3/31/2006 12:00:00 AM12/31/9999 12:00:00 AMBHCK1545BHDM1545RCFD1545RCON1545RCFN1545BHCK|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|RCFD|RCFN|RCON|UBPR|WALB|WRBK|WRJKHC_C_LOANS
BHDM1590BHDM1590LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERSFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK1590BHDM1590RCFD1590RCON1590RCFN1590BHCK|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|QTFL|RCFD|RCFN|RCON|SCR1|SCR2|UBPR|WRBK|WRJKHC_C_LOANS
BHDM1766BHDM1766COMMERCIAL AND INDUSTRIAL LOANSFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK1766BHDM1766RCFD1766RCON1766RCFN1766BHCK|BHDM|CSAT|CSPT|RCFD|RCFN|RCON|UBPR|WALB|WRBK|WRJK|WRSSHC_C_LOANS
BHDM1797BHDM1797REVOLVING; OPEN-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDITFR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK1797BHDM1797RCFD1797RCON1797RCFN1797BHCK|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|CSAT|CSPT|DFCR|QFCS|RCFD|RCFN|RCON|WRBK|WRJK|WRSSHC_C_LOANS
BHDM1975BHDM1975LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURESFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK1975BHDM1975RCFD1975RCON1975RCFN1975BHAS|BHCC|BHCK|BHCQ|BHCS|BHDM|CNCR|FNBK|RCCD|RCFD|RCFN|RCON|SUBC|WRBK|WRJK|WRSSHC_C_LOANS
BHDM2081BHDM2081LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONSFR Y-9C6/30/1986 12:00:00 AM12/31/9999 12:00:00 AMBHCK2081BHDM2081RCFD2081RCON2081RCFN2081BHCK|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|FORB|IBFQ|IBFS|IBFW|RCFD|RCFN|RCON|SUBC|UBPR|WALB|WRBK|WRJKHC_C_LOANS
BHDM2122BHDM2122TOTAL LOANS AND LEASES; NET OF UNEARNED INCOMEFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK2122BHDM2122RCFD2122RCON2122RCFN2122BHC0|BHC2|BHC5|BHC9|BHCC|BHCK|BHCS|BHCT|BHDM|BHSP|CRCB|CSAT|CSPT|FNBK|FNBT|FORB|RCF0|RCF1|RCF2|RCF3|RCF4|RCF5|RCF6|RCF7|RCF8|RCF9|RCFD|RCFN|RCON|RCXX|RCXY|SCR1|SCR2|SUBC|SUBD|SUBF|SUBT|UBPRHC_C_LOANS
BHDM2123BHDM2123UNEARNED INCOME ON LOANSFR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK2123BHDM2123RCFD2123RCON2123RCFN2123BHAS|BHCK|BHCP|BHCQ|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|CRCB|FNBK|FORB|RCFD|RCFN|RCON|SUBC|SUBD|SUBF|UBPR|WRBK|WRJKHC_C_LOANS
BHDM2165BHDM2165LEASE FINANCING RECEIVABLES (NET OF UNEARNED INCOME)FR Y-9C6/30/1981 12:00:00 AM12/31/9999 12:00:00 AMBHCK2165BHDM2165RCFD2165RCON2165RCFN2165BHCK|BHCP|BHDM|FNBK|RCFD|RCFN|RCON|SCR1|SCR2|SUBC|SUBD|SUBF|UBPR|WRBK|WRJKHC_C_LOANS
BHDM3386BHDM3386QUARTERLY AVERAGE OF LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERSFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDM3386RCON3386BHDM|RCONHC_K_QUARTERLY_AVERAGES
BHDM3387BHDM3387QUARTERLY AVERAGE OF COMMERCIAL AND INDUSTRIAL LOANSFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDM3387RCON3387BHDM|RCONHC_K_QUARTERLY_AVERAGES
BHDM3465BHDM3465QUARTERLY AVERAGE OF LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIESFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHDM3465RCON3465BHDM|RCON|UBPRHC_K_QUARTERLY_AVERAGES
BHDM3466BHDM3466QUARTERLY AVERAGE OF ALL OTHER LOANS SECURED BY REAL ESTATEFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHDM3466RCON3466BHDM|RCONHC_K_QUARTERLY_AVERAGES
BHDM3516BHDM3516QUARTERLY AVERAGES OF LOANS AND LEASESFR Y-9C3/31/2010 12:00:00 AM12/31/9999 12:00:00 AMBHCK3516BHDM3516BHBC|BHCK|BHDMHC_K_QUARTERLY_AVERAGES
BHDM5367BHDM5367ALL OTHER LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: SECURED BY FIRST LIENSFR Y-9C3/31/1991 12:00:00 AM12/31/9999 12:00:00 AMBHCK5367BHDM5367RCFD5367RCON5367RCFN5367BHCK|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|CSAT|CSPT|DFCR|QFCS|RCFD|RCFN|RCON|SVGLHC_C_LOANS
BHDM5368BHDM5368ALL OTHER LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES: SECURED BY JUNIOR LIENSFR Y-9C3/31/1991 12:00:00 AM12/31/9999 12:00:00 AMBHCK5368BHDM5368RCFD5368RCON5368RCFN5368BHCK|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|CSAT|CSPT|DFCR|QFCS|RCFD|RCFN|RCON|SVGLHC_C_LOANS
BHDM6631BHDM6631DEPOSITS: NONINTEREST-BEARINGFR Y-9C6/30/1981 12:00:00 AM12/31/2000 12:00:00 AMBHDM6631BHFN6631RCFD6631RCON6631RCFN6631BHDM|BHFN|RCFD|RCFN|RCON|SUBCHC_BALANCE_SHEET|MDRM_MASTER_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHDM6636BHDM6636TOTAL INTEREST-BEARING DEPOSITS IN FOREIGN AND DOMESTIC OFFICESFR Y-9C6/30/1981 12:00:00 AM12/31/2000 12:00:00 AMBHDM6636BHFN6636RCFD6636RCON6636RCFN6636BHDM|BHFN|FORB|RCFD|RCFN|RCON|RCOS|SUBCHC_BALANCE_SHEET|MDRM_MASTER_COMPLETE|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHDMB561BHDMB561LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES: CREDIT CARDSFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMB561RCONB561BHDM|RCON|UBPRHC_K_QUARTERLY_AVERAGES|SCHEDULE_COMPONENT_HIERARCHY
BHDMB562BHDMB562LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES: OTHERFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMB562RCONB562BHDM|RCON|UBPRHC_K_QUARTERLY_AVERAGES
BHDMB987BHDMB987FEDERAL FUNDS SOLDFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKB987BHDMB987RCFDB987RCONB987RCFNB987BHCK|BHDM|CASS|CBPB|CBPL|CBPM|CBPN|CBPP|CPSB|CPSS|CQCG|RCFD|RCFN|RCON|UBPRHC_BALANCE_SHEET
BHDMB993BHDMB993FEDERAL FUNDS PURCHASED IN DOMESTIC OFFICESFR Y-9C3/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKB993BHDMB993RCFDB993RCONB993RCFNB993BHCK|BHDM|RCFD|RCFN|RCON|UBPRHC_BALANCE_SHEET
BHDMF576BHDMF576LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY AND IN COMPLIANCE WITH MODIFIED TERMS: LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES IN DOMESTIC OFFICESFR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHDMF576RCONF576BHDM|RCON|SVGL|UBPRHC_C_LOANS
BHDMF577BHDMF577LOANS 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)FR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHDMF577RCONF577BHDM|RCONHC_C_LOANS
BHDMJ451BHDMJ451LOANS TO NONDEPOSITORY FINANCIAL INSTITUTIONS AND OTHER LOANS: OTHER LOANS: ALL OTHER LOANS (EXCLUDE CONSUMER LOANS)FR Y-9C3/31/2010 12:00:00 AM12/31/9999 12:00:00 AMBHCKJ451BHDMJ451RCFDJ451RCONJ451BHCK|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|RCFD|RCONHC_C_LOANS
BHDMJ454BHDMJ454LOANS TO NONDEPOSITORY FINANCIAL INSTITUTIONS AND OTHER LOANS: LOANS TO NONDEPOSITORY FINANCIAL INSTITUTIONSFR Y-9C3/31/2010 12:00:00 AM12/31/9999 12:00:00 AMBHCKJ454BHDMJ454RCFDJ454RCONJ454BHCK|BHDM|RCFD|RCON|WRSSHC_C_LOANS
BHDMK105BHDMK105LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY 1-4 FAMILY RESIDENTIAL CONSTRUCTION LOANS :PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK105RCONK105BHDM|RCON|SVGLHC_N_PAST_DUE
BHDMK106BHDMK106LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY 1-4 FAMILY RESIDENTIAL CONSTRUCTION LOANS : PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK106RCONK106BHDM|RCON|SVGLHC_N_PAST_DUE
BHDMK107BHDMK107LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY 1-4 FAMILY RESIDENTIAL CONSTRUCTION LOANS -NONACCRUALFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK107RCONK107BHDM|RCON|SVGLHC_N_PAST_DUE
BHDMK108BHDMK108LOAN 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 ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK108RCONK108BHDM|RCON|SVGLHC_N_PAST_DUE
BHDMK109BHDMK109LOAN 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 ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK109RCONK109BHDM|RCON|SVGLHC_N_PAST_DUE
BHDMK110BHDMK110LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY OTHER CONSTRUCTION LOANS AND ALL LAND DEVELOPMENT AND OTHER LAND LOANS-NONACCRUALFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK110RCONK110BHDM|RCON|SVGLHC_N_PAST_DUE
BHDMK111BHDMK111LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY SECURED BY MULTIFAMILY RESIDENTIAL PROPERTIES IN DOMESTIC OFFICES: PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK111RCONK111BHDM|RCON|SVGLHC_N_PAST_DUE
BHDMK112BHDMK112LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY SECURED BY MULTIFAMILY RESIDENTIAL PROPERTIES IN DOMESTIC OFFICES :PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK112RCONK112BHDM|RCON|SVGLHC_N_PAST_DUE
BHDMK113BHDMK113LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY SECURED BY MULTIFAMILY RESIDENTIAL PROPERTIES IN DOMESTIC OFFICES: NONACCRUALFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK113RCONK113BHDM|RCON|SVGLHC_N_PAST_DUE
BHDMK114BHDMK114LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY LOANS SECURED BY OWNER OCCUPIED NONFARM NONRESIDENTIAL PROPERTIES: PAST DUE 30 THROUGH 89 DAYS AND STILL ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK114RCONK114BHDM|RCON|SVGLHC_N_PAST_DUE
BHDMK115BHDMK115LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY LOANS SECURED BY OWNER OCCUPIED NONFARM NONRESIDENTIAL PROPERTIES: PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK115RCONK115BHDM|RCON|SVGLHC_N_PAST_DUE
BHDMK116BHDMK116LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY LOANS SECURED BY OWNER OCCUPIED NONFARM NONRESIDENTIAL PROPERTIES: NONACCRUALFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK116RCONK116BHDM|RCON|SVGLHC_N_PAST_DUE
BHDMK117BHDMK117LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY LOANS SECURED BY OWNER OCCUPIED NONFARM NONRESIDENTIAL PROPERTIES: NONACCRUALFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK117RCONK117BHDM|RCON|SVGLHC_N_PAST_DUE
BHDMK118BHDMK118LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY LOANS SECURED BY OTHER NONFARM NONRESIDENTIAL PROPERTIES :PAST DUE 90 DAYS OR MORE AND STILL ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK118RCONK118BHDM|RCON|SVGLHC_N_PAST_DUE
BHDMK119BHDMK119LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY -LOANS SECURED BY OTHER NONFARM NONRESIDENTIAL PROPERTIES :NONACCRUALFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK119RCONK119BHDM|RCON|SVGLHC_N_PAST_DUE
BHDMK130BHDMK130ITEMIZE 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 ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK130RCONK130BHDM|RCON|SVGLHC_N_PAST_DUE
BHDMK131BHDMK131ITEMIZE 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 ACCRUINGFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK131RCONK131BHDM|RCON|SVGLHC_N_PAST_DUE
BHDMK132BHDMK132ITEMIZE LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY SECURED BY FARMLAND IN DOMESTIC OFFICES INCLUDED IN ALL OTHER LOANS: NONACCRUALFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK132RCONK132BHDM|RCON|SVGLHC_N_PAST_DUE
BHDMK158BHDMK158LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY - CONSTRUCTION; LAND DEVELOPMENT; AND OTHER LAND LOANS: 1 - 4 FAMILY RESIDENTIAL CONSTRUCTION LOANSFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK158RCONK158BHDM|RCON|SVGLHC_C_LOANS
BHDMK159BHDMK159LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY - CONSTRUCTION; LAND DEVELOPMENT; AND OTHER LAND LOANS: OTHER CONSTRUCTION LOANS AND ALL LAND DEVELOPMENT AND OTHER LAND LOANSFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK159RCONK159BHDM|RCON|SVGLHC_C_LOANS
BHDMK160BHDMK160LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY - CONSTRUCTION; LAND DEVELOPMENT; AND OTHER LAND LOANS: SECURED BY MULTIFAMILY (5 OR MORE) NONRESIDENTIAL PROPERTIESFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK160RCONK160BHDM|RCON|SVGLHC_C_LOANS
BHDMK161BHDMK161LOAN 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 PROPERTIESFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK161RCONK161BHDM|RCON|SVGLHC_C_LOANS
BHDMK162BHDMK162LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY - CONSTRUCTION; LAND DEVELOPMENT; AND OTHER LAND LOANS: SECURED BY NONFARM NONRESIDENTIAL PROPERTIES: LOANS SECURED BY OTHER NONFARM NONRESIDENTIAL PROPERTIESFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK162RCONK162BHDM|RCON|SVGLHC_C_LOANS
BHDMK166BHDMK166ITEMIZE LOANS SECURED BY FARMLAND THAT EXCEED 10 PERCENT OF TOTAL LOAN MODIFICATIONS TO BORROWERS EXPERIENCING FINANCIAL DIFFICULTY THAT ARE IN COMPLIANCE WITH THEIR MODIFIED TERMSFR Y-9C3/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHDMK166RCONK166BHDM|RCON|SVGLHC_C_LOANS
BHDMKX57BHDMKX57Loans for purchasing or carrying securities; including margin loans and all other loansFR Y-9C12/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKKX57BHDMKX57BHCK|BHDMHC_C_LOANS
BHDMPV05BHDMPV05Loans to mortgage credit intermediariesFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPV05BHDMPV05RCFDPV05RCONPV05BHCK|BHDM|RCFD|RCONHC_C_LOANS
BHDMPV06BHDMPV06Loans to business credit intermediariesFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPV06BHDMPV06RCFDPV06RCONPV06BHCK|BHDM|RCFD|RCONHC_C_LOANS
BHDMPV07BHDMPV07Loans to private equity fundsFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPV07BHDMPV07RCFDPV07RCONPV07BHCK|BHDM|RCFD|RCONHC_C_LOANS
BHDMPV08BHDMPV08Loans to consumer credit intermediariesFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPV08BHDMPV08RCFDPV08RCONPV08BHCK|BHDM|RCFD|RCONHC_C_LOANS
BHDMPV09BHDMPV09Other loans to nondepository financial institutionsFR Y-9C3/31/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCKPV09BHDMPV09RCFDPV09RCONPV09BHCK|BHDM|RCFD|RCONHC_C_LOANS
BHFN3360BHFN3360QUARTERLY AVERAGE OF TOTAL LOANSFR Y-9C3/31/2010 12:00:00 AM12/31/9999 12:00:00 AMBHFN3360RCFD3360RCON3360RCFN3360BHFN|RCFD|RCFN|RCON|UBPRHC_K_QUARTERLY_AVERAGES
BHFN6631BHFN6631DEPOSITS: NONINTEREST-BEARINGFR Y-9C6/30/1986 12:00:00 AM12/31/2000 12:00:00 AMBHDM6631BHFN6631RCFD6631RCON6631RCFN6631BHDM|BHFN|RCFD|RCFN|RCON|SUBCHC_BALANCE_SHEET|RECONCILIATION_FORMULAS_COMPLETE|SCHEDULE_COMPONENT_HIERARCHY
BHFN6636BHFN6636TOTAL INTEREST-BEARING DEPOSITS IN FOREIGN AND DOMESTIC OFFICESFR Y-9C6/30/1981 12:00:00 AM12/31/2000 12:00:00 AMBHDM6636BHFN6636RCFD6636RCON6636RCFN6636BHDM|BHFN|FORB|RCFD|RCFN|RCON|RCOS|SUBCHC_BALANCE_SHEET|RECONCILIATION_FORMULAS_COMPLETE
BHSP0496BHSP0496INCOME (LOSS) BEFORE UNDISTRIBUTED INCOME OF SUBSIDIARIES AND ASSOCIATED COMPANIESFR 23526/30/1985 12:00:00 AM12/31/1985 12:00:00 AMBHCP|BHSPFR_Y9LP_PARENT_ONLY
BHSP0508BHSP0508DIVIDEND INCOME FROM BANK SUBSIDIARY AND ASSOCIATED BANKSFR 23526/30/1985 12:00:00 AM12/31/1985 12:00:00 AMBHCP|BHSPFR_Y9LP_PARENT_ONLY
BHSP0518BHSP0518PARENT OTHER INCOME FROM SUBSIDIARY AND ASSOCIATED BANKSFR 23526/30/1985 12:00:00 AM12/31/1985 12:00:00 AMBHCP|BHSPFR_Y9LP_PARENT_ONLY
BHSP2111BHSP2111OTHER INCOME FROM BANK SUBSIDIARYFR Y-9SP6/30/1988 12:00:00 AM12/31/9999 12:00:00 AMBHSPFR_Y9LP_PARENT_ONLY
BHSP3156BHSP3156EQUITY IN UNDISTRIBUTED INCOME OF BANK SUBSIDIARIES AND ASSOCIATED BANKSFR 23526/30/1985 12:00:00 AM12/31/1985 12:00:00 AMBHCP|BHSPFR_Y9LP_PARENT_ONLY
BHSP3282BHSP3282LIMITED-LIFE PREFERRED STOCK AND RELATED SURPLUSFR 23526/30/1985 12:00:00 AM12/31/1985 12:00:00 AMBHCK3282RCFD3282RCON3282BHAS|BHCC|BHCK|BHCP|BHCQ|BHCS|BHSP|RCFD|RCONFR_Y11_FOREIGN_SUBSIDIARY|FR_Y9LP_PARENT_ONLY
BHSP4250BHSP4250INCOME BEFORE INCOME TAXES AND SECURITIES GAINS OR LOSSESFR 23526/30/1985 12:00:00 AM12/31/1985 12:00:00 AMRIAD4250BHCP|BHSP|CUSA|RIAD|SUBIFR_Y9LP_PARENT_ONLY
BHSPC490BHSPC490NAME OF AUTHORIZED OFFICERFR Y-9SP12/31/2006 12:00:00 AM12/31/9999 12:00:00 AMBHCKC490AAXX|BHCK|BHCP|BHCS|BHEI|BHSP|BIDI|ESOP|FBOQ|FCCL|FCEX|FDHC|FFBO|FHMB|FNBT|FORB|INSQ|MRRR|RISK|RTRL|SCCP|SHCA|SHLA|SLHX|SUBS|SUMD|TEXT|TSLTFFIEC_009_COUNTRY_EXPOSURE|FFIEC_101_ADVANCED_CAPITAL|FFIEC_102_MARKET_RISK|FR_Y11_FOREIGN_SUBSIDIARY|FR_Y15_SYSTEMIC_RISK|FR_Y9LP_PARENT_ONLY
BHTXF655BHTXF655FIRST 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)FR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF655RCFDF655RCONF655BHCK|BHTX|RCFD|RCON|TEXTHC_D_TRADING_ASSETS
BHTXF656BHTXF656SECOND 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)FR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF656RCFDF656RCONF656BHCK|BHTX|RCFD|RCON|TEXTHC_D_TRADING_ASSETS
BHTXF657BHTXF657THIRD 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)FR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF657RCFDF657RCONF657BHCK|BHTX|RCFD|RCON|TEXTHC_D_TRADING_ASSETS
BHTXF658BHTXF658FIRST 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)FR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF658RCFDF658RCONF658BHCK|BHTX|RCFD|RCON|TEXTHC_D_TRADING_ASSETS
BHTXF659BHTXF659SECOND 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)FR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF659RCFDF659RCONF659BHCK|BHTX|RCFD|RCON|TEXTHC_D_TRADING_ASSETS
BHTXF660BHTXF660THIRD 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)FR Y-9C3/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF660RCFDF660RCONF660BHCK|BHTX|RCFD|RCON|TEXTHC_D_TRADING_ASSETS
BHTXG546BHTXG546FIRST 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 RCFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG546RCFDG546RCONG546BHCK|BHTX|RCFD|RCON|TEXTHC_Q_FAIR_VALUE
BHTXG551BHTXG551SECOND 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 RCFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG551RCFDG551RCONG551BHCK|BHTX|RCFD|RCON|TEXTHC_Q_FAIR_VALUE
BHTXG556BHTXG556THIRD 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 RCFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG556RCFDG556RCONG556BHCK|BHTX|RCFD|RCON|TEXTHC_Q_FAIR_VALUE
BHTXG561BHTXG561FOURTH 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 RCFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG561RCFDG561RCONG561BHCK|BHTX|RCFD|RCON|TEXTHC_Q_FAIR_VALUE
BHTXG571BHTXG571FIRST 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 SHEETFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG571RCFDG571RCONG571BHCK|BHTX|RCFD|RCON|TEXTHC_Q_FAIR_VALUE
BHTXG576BHTXG576SECOND 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 SHEETFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG576RCFDG576RCONG576BHCK|BHTX|RCFD|RCON|TEXTHC_Q_FAIR_VALUE
BHTXG581BHTXG581THIRD 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 SHEETFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG581RCFDG581RCONG581BHCK|BHTX|RCFD|RCON|TEXTHC_Q_FAIR_VALUE
BHTXG586BHTXG586FOURTH 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 SHEETFR Y-9C6/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG586RCFDG586RCONG586BHCK|BHTX|RCFD|RCON|TEXTHC_Q_FAIR_VALUE
ESOP8901ESOP8901NAME OF PERSON QUESTIONS ARE DIRECTEDFR Y-9ES12/31/2015 12:00:00 AM12/31/9999 12:00:00 AMAAXX|BHCC|BHCS|BHPX|BHSX|BHTX|BIDI|CEXA|CSTX|DFCR|EDAR|EDDS|ESOP|FBOQ|FCCL|FCDQ|FCEX|FDHC|FFBO|FHMB|FNBT|IAIC|INSQ|LIRS|MRRR|QEDS|QFBS|QSBL|QTBL|QTFL|RISK|RTRL|SLHX|SUBS|TCCP|TEXT|TRCK|WRSS|XMTAFFIEC_009_COUNTRY_EXPOSURE|FFIEC_101_ADVANCED_CAPITAL|FFIEC_102_MARKET_RISK|FR_Y11_FOREIGN_SUBSIDIARY|FR_Y15_SYSTEMIC_RISK|FR_Y9LP_PARENT_ONLY
ESOP8902ESOP8902AREA CODE/PHONE NUMBER OF PERSON WHOM QUESTIONS ABOUT THIS REPORT SHOULD BE DIRECTEDFR Y-9ES12/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCK8902AAXX|BHCC|BHCK|BHCP|BHCS|BHPX|BHSX|BHTX|BIDI|CEXA|CSTX|DFCR|EDAR|EDDS|ESOP|FBOQ|FCCL|FCDQ|FCEX|FDHC|FFBO|FHMB|FNBT|IAIC|INSQ|LIRS|MRRR|QEDS|QFBS|QSBL|QTBL|QTFL|RISK|RTRL|SHCA|SHLA|SLHX|SUBS|SUMD|TCCP|TEXT|TRCK|TSLT|WRSS|XMTAFFIEC_009_COUNTRY_EXPOSURE|FFIEC_101_ADVANCED_CAPITAL|FFIEC_102_MARKET_RISK|FR_Y11_FOREIGN_SUBSIDIARY|FR_Y15_SYSTEMIC_RISK|FR_Y9LP_PARENT_ONLY
ESOP9116ESOP9116FAX NUMBERFR Y-9ES12/31/2015 12:00:00 AM12/31/9999 12:00:00 AMRCON9116AAXX|BHCS|BHPX|BHSX|BHTX|BIDI|CSTX|ESOP|FBOQ|FCCL|FDHC|FFBO|FHMB|FNBT|MRRR|RCON|RISK|RSSD|SCCP|SLHX|SUBS|TEXT|TRCKFFIEC_101_ADVANCED_CAPITAL|FFIEC_102_MARKET_RISK|FR_Y11_FOREIGN_SUBSIDIARY|FR_Y15_SYSTEMIC_RISK|FR_Y9LP_PARENT_ONLY
ESOPJ196ESOPJ196DATE OF SIGNATUREFR Y-9ES12/31/2015 12:00:00 AM12/31/9999 12:00:00 AMAAXX|BHCS|BHEI|BHPX|BHSX|BHTX|BIDI|ESOP|FBOQ|FCCL|FDHC|FFBO|FHMB|FNBT|FORB|INSQ|MRRR|RISK|SCCP|SHCA|SHLA|SLHX|SUBS|TEXTFFIEC_101_ADVANCED_CAPITAL|FFIEC_102_MARKET_RISK|FR_Y11_FOREIGN_SUBSIDIARY|FR_Y15_SYSTEMIC_RISK|FR_Y9LP_PARENT_ONLY
RCFA2170RCFA2170TOTAL ASSETSFFIEC 0313/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCK2170RCFD2170RCON2170RCFN2170AAAA|BHAS|BHC0|BHC2|BHC5|BHC9|BHCA|BHCC|BHCE|BHCK|BHCP|BHCQ|BHCS|BHCT|BHSP|CBPB|CBPL|CBPM|CBPN|CLCE|CPSB|CRCB|CSAT|CSPT|CU01|CU02|CU03|CU04|CU05|CU06|CU07|CU08|CU09|CU10|CU11|CU12|CU13|CU14|CU15|CU16|CU17|CU18|CU19|CU20|CUCP|CUSA|DFCR|ESOP|FBOD|FBOQ|FHC1|FHC2|FNBK|FORB|FRBS|INSQ|ISUD|MFBR|MTBL|QFBR|QFBS|QFCS|QTBL|QTFL|RCF0|RCF1|RCF2|RCF3|RCF4|RCF5|RCF6|RCF7|RCF8|RCF9|RCFA|RCFD|RCFN|RCOA|RCON|RISI|RISK|RISO|RPSR|RSSD|SCMR|SCR1|SCR2|SECA|SECF|SECN|SLHC|SLHP|SUBC|SUIT|SUMS|SVC2|SVC3|SVC4|SVCC|SVCS|SVGC|SVGL|SVGM|SVGS|SVHC|SVHP|SVP2|SVP3|SVP4|THFD|UBPA|UBPR|WALB|WRAS|WRBK|WRJK|WRSSHC_R_CAPITAL
RCFA3792RCFA3792TOTAL QUALIFYING CAPITAL ALLOWABLE UNDER THE RISK-BASED CAPITAL GUIDELINESFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK3792RCFD3792RCON3792AAAB|BHCA|BHCK|BHCW|CASD|CASE|CASK|CBPD|CBPE|CBPK|CPSD|CPSE|CPSK|CSAT|CSPT|FBOQ|FBOT|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|UBPRCALL_REPORT_RC_SCHEDULES|HC_R_CAPITAL|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFA5310RCFA5310GENERAL LOAN AND LEASE VALUATION ALLOWANCESFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK5310RCFD5310RCON5310AAAA|AAAB|BHCA|BHCK|BHCW|CASD|CASE|CASK|CBPD|CBPE|CBPK|CPSD|CPSE|CPSK|CSAT|CSPT|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|SVCC|UBPRHC_R_CAPITAL
RCFA5311RCFA5311TIER 2 (SUPPLEMENTARY) CAPITALFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK5311RCFD5311RCON5311AAAB|BHCA|BHCK|BHCW|CASD|CASE|CASK|CBPD|CBPE|CBPK|CPSD|CPSE|CPSK|CSAT|CSPT|FBOQ|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|SVCC|UBPRCALL_REPORT_RC_SCHEDULES|HC_R_CAPITAL|MDRM_MASTER_COMPLETE
RCFA7204RCFA7204TIER 1 LEVERAGE CAPITAL RATIOFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK7204RCFD7204RCON7204BHCA|BHCK|CASD|CBPD|CPSD|CSPT|CUCP|RCFA|RCFD|RCOA|RCON|SVCC|UBPK|UBPR|UBPSHC_R_CAPITAL|MARKET_RISK_TRADING_COMPLETE
RCFA7205RCFA7205TOTAL RISK-BASED CAPITAL RATIOFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK7205RCFD7205RCON7205AAAA|AAAB|BHCA|BHCK|BHCW|CACI|CASD|CASE|CBPD|CBPE|CPSD|CPSE|CSPT|CUCP|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|SVCC|UBPRHC_R_CAPITAL|MARKET_RISK_TRADING_COMPLETE
RCFA7206RCFA7206TIER 1 RISK-BASED CAPITAL RATIOFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK7206RCFD7206RCON7206AAAA|AAAB|BHCA|BHCK|BHCW|CACI|CASD|CASE|CBPD|CBPE|CPSD|CPSE|CSPT|CUCP|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|SVCC|UBPRHC_R_CAPITAL|MARKET_RISK_TRADING_COMPLETE
RCFA8274RCFA8274TIER 1 CAPITAL ALLOWABLE UNDER THE RISK-BASED CAPITAL GUIDELINESFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK8274RCFD8274RCON8274AAAA|AAAB|BHCA|BHCK|CACT|CASD|CASK|CBPD|CBPK|CPSD|CPSK|CQCC|CQCD|CSAT|CSPT|FBOQ|FBOT|RCFA|RCFD|RCOA|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_R_CAPITAL|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFAA223RCFAA223RISK-WEIGHTED ASSETS (NET OF ALLOWANCES AND OTHER DEDUCTIONS)FFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCKA223RCFDA223RCONA223AAAB|AABG|BHCA|BHCK|BHCT|BHCW|CACA|CACG|CASA|CASD|CASE|CASF|CASG|CASK|CASS|CBPA|CBPD|CBPE|CBPF|CBPK|CBPP|CPSA|CPSD|CPSE|CPSF|CPSG|CPSK|CPSS|CQAC|CQCA|CQCC|CQCG|CSAT|CSPT|FBOQ|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|UBPRCALL_REPORT_RC_SCHEDULES|HC_R_CAPITAL|MARKET_RISK_TRADING_COMPLETE
RCFAA224RCFAA224AVERAGE TOTAL ASSETS (NET OF DEDUCTIONS)FFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCKA224RCFDA224RCONA224BHCA|BHCK|CACT|CASD|CASK|CBPD|CBPK|CPSD|CPSK|CQCC|CQCD|CQLC|RCFA|RCFD|RCOA|RCON|UBPRCALL_REPORT_RC_SCHEDULES|HC_R_CAPITAL
RCFAB530RCFAB530ACCUMULATED OTHER COMPREHENSIVE INCOMEFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCKB530RCFDB530RCONB530AAAB|BHCA|BHCK|BHCP|BHCS|BHSP|CACT|CASD|CBPB|CBPD|CBPL|CBPM|CBPN|CPSB|CPSD|CPSP|CQCC|CQCD|CUCP|CUSA|FNBK|RCFA|RCFD|RCOA|RCON|SUBC|SVGL|UBPRHC_R_CAPITAL
RCFAB596RCFAB596LESS:OTHER DEDUCTIONS FROM ASSETS FOR LEVERAGE CAPITAL PURPOSESFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCKB596RCFDB596RCONB596BHCA|BHCK|CACT|CASD|CBPD|CPSD|CQCC|CQCD|CQLC|RCFA|RCFD|RCOA|RCON|UBPRHC_R_CAPITAL
RCFAH015RCFAH015TOTAL LEVERAGE EXPOSUREFFIEC 0319/30/2016 12:00:00 AM12/31/9999 12:00:00 AMAAAA|AAAB|CACT|CQCD|CQLC|RCFA|RCOAHC_R_CAPITAL
RCFAH036RCFAH036ADVANCED APPROACHES ONLY: SUPPLEMENTENTARY LEVERAGE RATIOFFIEC 0319/30/2016 12:00:00 AM12/31/9999 12:00:00 AMAAAA|BHCA|RCFA|RCOA|UBPK|UBPR|UBPSHC_R_CAPITAL
RCFAH311RCFAH311INSTITUTION-SPECIFIC CAPITAL BUFFER NECESSARY TO AVOID LIMITATIONS ON DISTRIBUTIONS AND DISCRETIONARY BONUS PAYMENTS: CAPITAL CONSERVATION BUFFERFFIEC 0313/31/2016 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCW|CASD|CPSD|RCFA|RCOAHC_R_CAPITAL
RCFAH313RCFAH313ELIGIBLE RETAINED INCOMEFFIEC 0313/31/2016 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CASD|CPSD|RCFA|RCOAHC_R_CAPITAL
RCFAH314RCFAH314DISTRIBUTIONS AND DISCRETIONARY BONUS PAYMENTS DURING THE QUARTERFFIEC 0313/31/2016 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CASD|CPSD|RCFA|RCOAHC_R_CAPITAL
RCFAKW00RCFAKW00Retained EarningsFFIEC 0313/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCFA|RCOAHC_R_CAPITAL
RCFAKW03RCFAKW03Average total consolidated assetsFFIEC 0313/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCFA|RCOAHC_R_CAPITAL
RCFAKX77RCFAKX77Trading assets and trading liabilities (Schedule RC; sum of items 5 and 15). Report as a dollar amount in Column A and as a percentage of total assets (5% limit) in Column BFFIEC 0313/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCFA|RCOAHC_R_CAPITAL
RCFAKX78RCFAKX78Trading assets and trading liabilities (Schedule HC; sum of items 5 and 15)FFIEC 0313/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCW|RCFA|RCOAHC_R_CAPITAL
RCFAKX79RCFAKX79Off-balance sheet exposures: Unused portion of conditionally cancellable commitmentsFFIEC 0313/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCFA|RCOAHC_R_CAPITAL
RCFAKX80RCFAKX80Off-balance sheet exposures: Securities lent and borrowed (Schedule HC-L; sum of items 6.a and 6.b)FFIEC 0313/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCFA|RCOAHC_R_CAPITAL
RCFAKX81RCFAKX81Off-balance sheet exposures: Other off-balance sheet exposuresFFIEC 0313/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCFA|RCOAHC_R_CAPITAL
RCFAKX82RCFAKX82Total off-balance sheet exposures (sum of items 34.a through 34.c) Report as a dollar amount in Column A and as a percentage of total assets (25% limit) in Column BFFIEC 0313/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCFA|RCOAHC_R_CAPITAL
RCFAKX83RCFAKX83Total off-balance sheet exposures (sum of items 15a through 15.c)FFIEC 0313/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCW|RCFA|RCOAHC_R_CAPITAL
RCFALB58RCFALB58Less: Investments in the capital of unconsolidated financial institutions; net of associated DTLs; that exceed the 25 percent of line 12FFIEC 0313/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCFA|RCOAHC_R_CAPITAL
RCFALB59RCFALB59Less: MSAs; net of associated DTLs; that exceed 25 percent of line 12FFIEC 0313/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCFA|RCOAHC_R_CAPITAL
RCFALB60RCFALB60LESS: DTAs arising from temporary differences that could not be realized through net operating loss carrybacks; net of related valuation allowances and net of DTLs that exceed the 25 percent of line 12.FFIEC 0313/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCFA|RCOAHC_R_CAPITAL
RCFALB61RCFALB61Investments in the [Tier 2] capital of unconsolidated financial institutionFFIEC 0313/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCFA|RCOAHC_R_CAPITAL
RCFALE89RCFALE89Supplementary leverage ratio (SLR) buffer requirement (if applicable)FFIEC 0316/30/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CASD|CPSD|RCFAHC_R_CAPITAL
RCFALE90RCFALE90Supplementary leverage ratio (SLR) buffer (if applicable)FFIEC 0316/30/2026 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CASD|CPSD|RCFAHC_R_CAPITAL
RCFAP742RCFAP742COMMON EQUITY TIER 1 CAPITAL: COMMON STOCK PLUS RELATED SURPLUS; NET OF TREASURY STOCK AND UNEARNED EMPLOYEE STOCK OWNERSHIP PLAN (ESOP) SHARESFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOA|UBPRHC_R_CAPITAL
RCFAP793RCFAP793COMMON EQUITY TIER 1 CAPITAL RATIOFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAA|AAAB|BHCA|BHCW|CACI|CASD|CASE|CBPD|CBPE|CPSD|CPSE|CSAT|CSPT|RCFA|RCFW|RCOA|RCOWHC_R_CAPITAL|MARKET_RISK_TRADING_COMPLETE
RCFAP839RCFAP839COMMON EQUITY TIER 1 MINORITY INTEREST INCLUDABLE IN COMMON EQUITY TIER 1 CAPITALFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOA|UBPRHC_R_CAPITAL
RCFAP840RCFAP840COMMON EQUITY TIER 1 CAPITAL BEFORE ADJUSTMENTS AND DEDUCTIONSFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOA|UBPRHC_R_CAPITAL
RCFAP841RCFAP841GOODWILL NET OF ASSOCIATED DEFERRED TAX LIABILITIES (DTLS)FFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOA|UBPRHC_R_CAPITAL
RCFAP842RCFAP842INTANGIBLE ASSETS (OTHER THAN GOODWILL AND MORTGAGE SERVICING ASSETS (MSAS)); NET OF ASSOCIATED DTLSFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOA|UBPRHC_R_CAPITAL
RCFAP843RCFAP843DEFERRED TAX ASSETS (DTAS) THAT ARISE FROM NET OPERATING LOSS AND TAX CREDIT CARRYFORWARDS; NET OF ANY RELATED VALUATION ALLOWANCES AND NET OF DTLSFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOA|UBPRHC_R_CAPITAL
RCFAP844RCFAP844LESS: NET UNREALIZED GAINS (LOSSES) ON AVAILABLE-FOR-SALE DEBT SECURITIES (IF A GAIN; REPORT AS A POSITIVE VALUE; IF A LOSS; REPORT AS A NEGATIVE VALUE)FFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOAHC_R_CAPITAL
RCFAP846RCFAP846ACCUMULATED NET GAINS (LOSSES)ON CASH-FLOW HEDGES (IF A GAIN; REPORT AS A POSITIVE VALUE; IF A LOSS; REPORT AS A NEGATIVE VALUE)FFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOAHC_R_CAPITAL
RCFAP847RCFAP847LESS: AMOUNTS RECORDED IN AOCI ATTRIBUTED TO DEFINED BENEFIT POSTRETIREMENT PLANS RESULTING FROM THE INITIAL AND SUBSEQUENT APPLICATION OF THE RELEVANT GAAP STANDARDS THAT PERTAIN TO SUCH PLANS (IF A GAIN; REPORT AS A POSITIVE VALUE; IF A LOSS; REPORT AS A NEGATIVE VALUE)FFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOAHC_R_CAPITAL
RCFAP848RCFAP848LESS: NET UNREALIZED GAINS (LOSSES) ON HELD-TO-MATURITY SECURITIES THAT ARE INCLUDED IN AOCI (IF A GAIN; REPORT AS A POSITIVE VALUE; IF A LOSS; REPORT AS A NEGATIVE VALUE)FFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOAHC_R_CAPITAL
RCFAP849RCFAP849ACCUMULATED NET GAIN (LOSS) ON CASH FLOW HEDGES INCLUDED IN AOCI; NET OF APPLICABLE TAX EFFECTS; THAT RELATE TO THE HEDGING OF ITEMS THAT ARE NOT RECOGNIZED AT FAIR VALUE ON THE BALANCE SHEETFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOA|UBPRHC_R_CAPITAL
RCFAP850RCFAP850LESS: ALL OTHER DEDUCTIONS FROM (ADDITIONS TO) COMMON EQUITY TIER 1 CAPITAL BEFORE THRESHOLD-BASED DEDUCTIONSFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOAHC_R_CAPITAL
RCFAP852RCFAP852SUBTOTAL OF COMMON EQUITY TIER 1 CAPITAL: ADJUSTMENTS AND DEDUCTIONSFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCW|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCFW|RCOA|UBPRHC_R_CAPITAL
RCFAP857RCFAP857DEDUCTIONS APPLIED TO COMMON EQUITY TIER 1 CAPITAL DUE TO INSUFFICIENT AMOUNTS OF ADDITIONAL TIER 1 CAPITAL AND TIER 2 CAPITAL TO COVER DEDUCTIONSFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCFW|RCOA|UBPRHC_R_CAPITAL
RCFAP858RCFAP858TOTAL ADJUSTMENTS AND DEDUCTIONS FOR COMMON EQUITY TIER 1 CAPITALFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCFW|RCOA|UBPRHC_R_CAPITAL
RCFAP859RCFAP859COMMON EQUITY TIER 1 CAPITALFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CBPD|CPSD|CQCC|CQCD|CSAT|CSPT|FBOQ|RCFA|RCFW|RCOA|UBPRCALL_REPORT_RC_SCHEDULES|HC_R_CAPITAL|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFAP860RCFAP860ADDITIONAL TIER 1 CAPITAL INSTRUMENTS PLUS RELATED SURPLUSFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOA|UBPRHC_R_CAPITAL
RCFAP861RCFAP861NON-QUALIFYING CAPITAL INSTRUMENTS SUBJECT TO PHASE OUT FROM ADDITIONAL TIER 1 CAPITALFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CASD|CBPD|CPSD|RCFA|RCOA|UBPRHC_R_CAPITAL
RCFAP862RCFAP862TIER 1 MINORITY INTEREST NOT INCLUDED IN COMMON EQUITY TIER 1 CAPITALFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOA|UBPRHC_R_CAPITAL
RCFAP863RCFAP863ADDITIONAL TIER 1 CAPITAL BEFORE DEDUCTIONSFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOA|UBPRHC_R_CAPITAL
RCFAP864RCFAP864ADDITIONAL TIER 1 CAPITAL DEDUCTIONSFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOA|UBPRHC_R_CAPITAL
RCFAP865RCFAP865ADDITIONAL TIER 1 CAPITALFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|FBOQ|RCFA|RCOA|UBPRHC_R_CAPITAL
RCFAP866RCFAP866TIER 2 CAPITAL INSTRUMENTS PLUS RELATED SURPLUSFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CASD|CBPD|CPSD|RCFA|RCOA|UBPRHC_R_CAPITAL
RCFAP867RCFAP867NON-QUALIFYING CAPITAL INSTRUMENTS SUBJECT TO PHASE OUT FROM TIER 2 CAPITALFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CASD|CBPD|CPSD|RCFA|RCOA|UBPRHC_R_CAPITAL
RCFAP868RCFAP868TOTAL CAPITAL MINORITY INTEREST THAT IS NOT INCLUDED IN TIER 1 CAPITALFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CASD|CBPD|CPSD|RCFA|RCOA|UBPRHC_R_CAPITAL
RCFAP870RCFAP870TIER 2 CAPITAL BEFORE DEDUCTIONSFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CASD|CASE|CBPD|CBPE|CPSD|CPSE|RCFA|RCFW|RCOA|RCOW|UBPRHC_R_CAPITAL
RCFAP872RCFAP872TIER 2 CAPITAL DEDUCTIONSFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CASD|CBPD|CPSD|RCFA|RCOA|UBPRHC_R_CAPITAL
RCFAP875RCFAP875LESS: DEDUCTIONS FROM COMMON EQUITY TIER 1 CAPITAL AND ADDITIONAL TIER 1 CAPITAL (SUM OF ITEMS 6; 7; 8; 10.B; 11; 13 THROUGH 17 AND CERTAIN ELEMENTS OF ITEM 24 - SEE INSTRUCTIONS)FFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|CQLC|RCFA|RCOA|UBPRHC_R_CAPITAL
RCFAQ258RCFAQ258UNREALIZED NET GAIN (LOSS) RELATED TO CHANGES IN THE FAIR VALUE OF LIABILITIES THAT ARE DUE TO CHANGES IN OWN CREDIT RISKFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCOAHC_R_CAPITAL
RCFAS540RCFAS540UNCONDITIONALLY CANCELLABLE COMMITMENTSFFIEC 0313/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCKS540RCFDS540RCONS540BHCA|BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFA|RCFD|RCOA|RCONHC_R_CAPITAL
RCFD0010RCFD0010CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONSFFIEC 0146/30/1969 12:00:00 AM12/31/1983 12:00:00 AMBHCK0010RCFD0010RCON0010RCFN0010BHAS|BHC0|BHC2|BHC9|BHCC|BHCE|BHCK|BHCP|BHCQ|BHCS|BHSP|CACG|CASF|CASS|CBPF|CBPP|CPSF|CPSS|CQCG|FNBK|ISUD|RCF0|RCF1|RCF2|RCF3|RCF4|RCF5|RCF6|RCF7|RCF8|RCF9|RCFD|RCFN|RCON|RCXX|RCXY|SUBC|SUBD|SUBF|WALB|WRBK|WRJK|WRSSMDRM_MASTER_COMPLETE
RCFD0081RCFD0081NONINTEREST-BEARING BALANCES AND CURRENCY AND COINFFIEC 0313/31/1984 12:00:00 AM12/31/9999 12:00:00 AMBHCK0081RCFD0081RCON0081RCFN0081BHCK|RCFD|RCFN|RCON|SUBC|UBPRHC_BALANCE_SHEET|MDRM_MASTER_COMPLETE
RCFD0211RCFD0211AMORTIZED COST OF HELD-TO-MATURITY U.S. TREASURY SECURITIESFFIEC 0313/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK0211RCFD0211RCON0211RCFN0211BHCK|RCFD|RCFN|RCON|UBPRCALL_REPORT_RC_SCHEDULES
RCFD0213RCFD0213FAIR VALUE OF HELD-TO-MATURITY U.S. TREASURY SECURITIESFFIEC 0313/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK0213RCFD0213RCON0213BHCK|RCFD|RCONCALL_REPORT_RC_SCHEDULES
RCFD0426RCFD0426OTHER IDENTIFIABLE INTANGIBLE ASSETSFFIEC 0313/31/2001 12:00:00 AM3/31/2018 12:00:00 AMBHCK0426RCFD0426RCON0426BHCK|BHCT|ISUD|RCFD|RCON|UBPRHC_BALANCE_SHEET|MDRM_MASTER_COMPLETE
RCFD1289RCFD1289AMORTIZED COST OF HELD-TO-MATURITY U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS ISSUED BY U.S. GOVERNMENT AGENCIES (EXCLUDING MORTGAGE-BACKED SECURITIES)FFIEC 0313/31/1994 12:00:00 AM3/31/2018 12:00:00 AMBHCK1289RCFD1289RCON1289BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES
RCFD1403RCFD1403TOTAL LOANS AND LEASE FINANCE RECEIVABLES: NONACCRUALFFIEC 01412/31/1982 12:00:00 AM3/31/1983 12:00:00 AMBHCK1403RCFD1403RCON1403RCFN1403BHAS|BHCC|BHCK|BHCP|BHCQ|BHCS|FNBK|RCFD|RCFN|RCON|SUBCMDRM_MASTER_COMPLETE
RCFD1752RCFD1752HISTORICAL COST OF ALL OTHER AVAILABLE-FOR-SALE EQUITY SECURITIESFFIEC 0313/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK1752RCFD1752RCON1752RCFN1752BHCK|RCFD|RCFN|RCON|UBPRHC_F_OTHER_ASSETS
RCFD1773RCFD1773Available-for-sale debt securities (from Schedule RC-B; column D)FFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK1773RCFD1773RCON1773RCFN1773BHC0|BHC2|BHC5|BHC9|BHCE|BHCK|BHCS|BHCT|BHCX|BHCY|CACG|CASF|CASS|CBPB|CBPF|CBPL|CBPM|CBPN|CBPP|CPSB|CPSF|CPSS|CQCG|CSAT|CSPT|CUSA|FNBK|RCFD|RCFN|RCON|RISI|RISK|RISO|SUBC|SVGL|UBPRCALL_REPORT_RC_SCHEDULES|HC_BALANCE_SHEET|MDRM_MASTER_COMPLETE
RCFD2130RCFD2130INVESTMENTS AND UNCONSOLIDATED SUBSIDIARIES AND ASSOCIATED COMPANIESFFIEC 0146/30/1969 12:00:00 AM12/31/1983 12:00:00 AMBHCK2130RCFD2130RCON2130RCFN2130BHCC|BHCK|BHCS|ISUD|RCFD|RCFN|RCON|SECA|SECF|SECN|SVGL|UBPR|WRBK|WRJKHC_BALANCE_SHEET
RCFD2143RCFD2143INTANGIBLE ASSETSFFIEC 0143/31/1983 12:00:00 AM12/31/1983 12:00:00 AMBHCK2143RCFD2143RCON2143BHCC|BHCK|BHCT|CSAT|CSPT|CUCP|CUSA|FNBK|RCFD|RCON|SUBC|UBPRHC_BALANCE_SHEET
RCFD2145RCFD2145PREMISES AND FIXED ASSETS (INCLUDING CAPITALIZED LEASES)FFIEC 0146/30/1969 12:00:00 AM12/31/1983 12:00:00 AMBHCK2145RCFD2145RCON2145RCFN2145BHCC|BHCK|BHCP|BHCS|BHSP|CBPB|CBPL|CBPM|CBPN|CPSB|FNBK|FORB|ISUD|RCFD|RCFN|RCON|SECA|SECF|SECN|SUBC|UBPRHC_BALANCE_SHEET
RCFD2148RCFD2148NET DEFERRED TAX ASSETSFFIEC 0313/31/1984 12:00:00 AM12/31/9999 12:00:00 AMBHCK2148RCFD2148RCON2148BHCK|BHSP|CASK|CBPK|CPSK|RCFD|RCON|SCR1|SCR2|UBPRHC_F_OTHER_ASSETS
RCFD2150RCFD2150OTHER REAL ESTATE OWNEDFFIEC 0146/30/1969 12:00:00 AM12/31/1983 12:00:00 AMBHCK2150RCFD2150RCON2150RCFN2150BHCC|BHCK|BHCS|BHCT|CBPB|CBPL|CBPM|CBPN|CPSB|CPSN|CSAT|CSPT|FNBK|RCFD|RCFN|RCON|SUBC|SVGL|UBPRHC_BALANCE_SHEET
RCFD2160RCFD2160OTHER ASSETSFFIEC 0146/30/1969 12:00:00 AM12/31/1983 12:00:00 AMBHCK2160RCFD2160RCON2160RCFN2160BHCC|BHCK|BHCP|BHCS|BHCT|CUCP|CUSA|DFCR|FORB|FRBS|ISUD|RCFD|RCFN|RCON|SECA|SECF|SECN|SUBC|SUBD|SUBF|UBPR|WRSSHC_BALANCE_SHEET|HC_F_OTHER_ASSETS|MDRM_MASTER_COMPLETE
RCFD2168RCFD2168OTHER ASSETSFFIEC 01412/31/1978 12:00:00 AM12/31/1983 12:00:00 AMBHCK2168RCFD2168RCON2168BHCK|RCFD|RCON|SUBC|SUBD|SUBFHC_F_OTHER_ASSETS
RCFD2170RCFD2170TOTAL ASSETSFFIEC 0146/30/1969 12:00:00 AM12/31/1983 12:00:00 AMBHCK2170RCFD2170RCON2170RCFN2170AAAA|BHAS|BHC0|BHC2|BHC5|BHC9|BHCA|BHCC|BHCE|BHCK|BHCP|BHCQ|BHCS|BHCT|BHSP|CBPB|CBPL|CBPM|CBPN|CLCE|CPSB|CRCB|CSAT|CSPT|CU01|CU02|CU03|CU04|CU05|CU06|CU07|CU08|CU09|CU10|CU11|CU12|CU13|CU14|CU15|CU16|CU17|CU18|CU19|CU20|CUCP|CUSA|DFCR|ESOP|FBOD|FBOQ|FHC1|FHC2|FNBK|FORB|FRBS|INSQ|ISUD|MFBR|MTBL|QFBR|QFBS|QFCS|QTBL|QTFL|RCF0|RCF1|RCF2|RCF3|RCF4|RCF5|RCF6|RCF7|RCF8|RCF9|RCFA|RCFD|RCFN|RCOA|RCON|RISI|RISK|RISO|RPSR|RSSD|SCMR|SCR1|SCR2|SECA|SECF|SECN|SLHC|SLHP|SUBC|SUIT|SUMS|SVC2|SVC3|SVC4|SVCC|SVCS|SVGC|SVGL|SVGM|SVGS|SVHC|SVHP|SVP2|SVP3|SVP4|THFD|UBPA|UBPR|WALB|WRAS|WRBK|WRJK|WRSSHC_BALANCE_SHEET|HC_R_CAPITAL|MDRM_MASTER_COMPLETE
RCFD2200RCFD2200TOTAL DEPOSITSFFIEC 0146/30/1969 12:00:00 AM12/31/1983 12:00:00 AMRCFD2200RCON2200RCFN2200BHAS|BHCC|BHCP|BHCQ|BHCS|CUSA|EDAR|EDDA|EDDS|EDQR|FRBS|IRA1|IRA2|MSBD|NMCU|NMWS|QEDS|QIRS|QTFL|RCF0|RCF1|RCF2|RCF3|RCF4|RCF5|RCF6|RCF7|RCF8|RCF9|RCFD|RCFN|RCON|RSSD|SUBC|SUMD|SUMH|SUMS|TEDS|UBPR|WRJK|WRSSHC_BALANCE_SHEET
RCFD2930RCFD2930OTHER LIABILITIES; TOTALFFIEC 0146/30/1969 12:00:00 AM12/31/1983 12:00:00 AMRCFD2930RCON2930RCFN2930BHAS|BHCP|BHCQ|CUSA|FORB|FRBS|RCFD|RCFN|RCON|SUBC|SVGL|UBPRHC_BALANCE_SHEET|HC_G_OTHER_LIABILITIES
RCFD2938RCFD2938ALL OTHER LIABILITIESFFIEC 01412/31/1978 12:00:00 AM12/31/1983 12:00:00 AMRCFD2938RCON2938RCFD|RCON|SUBD|SUBFHC_G_OTHER_LIABILITIES
RCFD2948RCFD2948TOTAL LIABILITIES AND MINORITY INTERESTFFIEC 0313/31/1984 12:00:00 AM12/31/9999 12:00:00 AMBHCK2948RCFD2948RCON2948RCFN2948BHCC|BHCK|BHCS|CBPB|CBPL|CBPM|CBPN|CPSB|CSAT|CSPT|DFCR|ESOP|FCCL|FNBK|FRBS|ISUD|QFCS|RCFD|RCFN|RCON|RISI|RISK|RISO|SECA|SECF|SECN|SUBC|UBPR|WRBK|WRJK|WRSSHC_BALANCE_SHEET|MDRM_MASTER_COMPLETE
RCFD3000RCFD3000MINORITY INTEREST IN CONSOLIDATED SUBSIDIARIES AND SIMILAR ITEMSFFIEC 0146/30/1969 12:00:00 AM9/30/1978 12:00:00 AMBHCK3000RCFD3000RCON3000BHCK|CBPB|CBPL|CBPM|CBPN|CPSB|ISUD|RCFD|RCON|SLHC|SVC2|SVC3|SVC4|SVGL|SVHC|UBPR|WRBK|WRJKHC_BALANCE_SHEET
RCFD3049RCFD3049NET DEFERRED TAX LIABILITIESFFIEC 0313/31/1984 12:00:00 AM12/31/9999 12:00:00 AMBHCK3049RCFD3049RCON3049BHCK|BHSP|CASK|CBPK|CPSK|RCFD|RCONHC_G_OTHER_LIABILITIES
RCFD3123RCFD3123ALLOWANCE FOR LOAN AND LEASE LOSSESFFIEC 0143/31/1976 12:00:00 AM12/31/1983 12:00:00 AMBHCK3123RCFD3123RCON3123RCFN3123RIAD3123BHAS|BHC5|BHCC|BHCE|BHCK|BHCP|BHCQ|BHCS|BHCT|BHCX|BHCY|BHSP|CASI|CBPB|CBPI|CBPL|CBPM|CBPN|CPSB|CPSI|CSAT|CSPT|CUCP|CUSA|FNBK|FNBT|RCFD|RCFN|RCON|RIAD|RIAS|SUBC|SUBI|SUBT|UBPR|WRBK|WRJK|WRSSHC_BALANCE_SHEET|HC_R_CAPITAL|MDRM_MASTER_COMPLETE
RCFD3128RCFD3128ALLOCATED TRANSFER RISK RESERVESFFIEC 01412/31/1983 12:00:00 AM12/31/1983 12:00:00 AMBHCK3128RCFD3128RCON3128RCFN3128RIAD3128BHCK|BHCP|BHCT|CACG|CASG|CASS|CBPG|CBPP|CPSG|CPSS|CQCG|RCFA|RCFD|RCFN|RCOA|RCON|RIAD|UBPRHC_R_CAPITAL
RCFD3163RCFD3163GOODWILLFFIEC 0316/30/1985 12:00:00 AM12/31/9999 12:00:00 AMBHCK3163RCFD3163RCON3163BHAS|BHCK|BHCP|BHCQ|BHCS|CBPB|CBPL|CBPM|CBPN|CPSB|ISUD|RCFD|RCON|UBPRHC_BALANCE_SHEET|MDRM_MASTER_COMPLETE
RCFD3190RCFD3190OTHER BORROWED MONEYFFIEC 0313/31/1984 12:00:00 AM12/31/2000 12:00:00 AMBHCK3190RCFD3190RCON3190RCFN3190BHCK|BHCT|CBPB|CBPL|CBPM|CBPN|CPSB|RCFD|RCFN|RCON|RCXX|RCXY|UBPRHC_BALANCE_SHEET|MDRM_MASTER_COMPLETE
RCFD3200RCFD3200SUBORDINATED NOTES AND DEBENTURESFFIEC 0146/30/1969 12:00:00 AM12/31/1975 12:00:00 AMRCFD3200RCON3200RCFN3200RIAD3200QTBL|RCFD|RCFN|RCON|RIAD|SVGL|UBPRMDRM_MASTER_COMPLETE
RCFD3210RCFD3210TOTAL EQUITY CAPITALFFIEC 0146/30/1969 12:00:00 AM12/31/1983 12:00:00 AMBHCK3210RCFD3210RCON3210RCFN3210RIAD3210AAAB|BHAS|BHCC|BHCK|BHCP|BHCQ|BHCS|BHCT|BHCX|BHSP|CASK|CBPB|CBPK|CBPL|CBPM|CBPN|CPSB|CPSK|CSAT|CSPT|CU01|CU02|CU03|CU04|CU05|CU06|CU07|CU08|CU09|CU10|CU11|CU12|CU13|CU14|CU15|CU16|CU17|CU18|CU19|CU20|CUCP|CUSA|FHC1|FHC2|FNBK|FNBT|ISUD|QTBL|RCFD|RCFN|RCON|RIAD|SCR1|SCR2|SECF|SLHC|SLHP|SUBC|SUBI|SUBT|SVC2|SVC3|SVC4|SVHC|SVHP|SVP2|SVP3|SVP4|UBPA|UBPRHC_BALANCE_SHEET|MDRM_MASTER_COMPLETE
RCFD3230RCFD3230COMMON STOCKFFIEC 0146/30/1969 12:00:00 AM12/31/1983 12:00:00 AMBHCK3230RCFD3230RCON3230RIAD3230BHCK|BHCP|BHCS|BHSP|CBPB|CBPL|CBPM|CBPN|CPSB|FNBK|IADX|ISUD|RCFD|RCON|RIAD|SECF|SUBC|UBPRHC_BALANCE_SHEET
RCFD3283RCFD3283PERPETUAL PREFERRED STOCK (INCLUDING RELATED SURPLUS)FFIEC 0313/31/1984 12:00:00 AM12/31/1989 12:00:00 AMBHCK3283RCFD3283RCON3283BHCK|BHCP|BHCS|BHSP|CBPB|CBPL|CBPM|CBPN|CPSB|ISUD|RCFD|RCON|SECFHC_BALANCE_SHEET
RCFD3300RCFD3300TOTAL LIABILITIES; LIMITED-LIFE PREFERRED STOCK; AND EQUITY CAPITALFFIEC 0146/30/1969 12:00:00 AM12/31/1983 12:00:00 AMBHCK3300RCFD3300RCON3300RCFN3300BHAS|BHCC|BHCK|BHCP|BHCQ|BHCS|BHSP|CUCP|CUSA|DFCR|FNBK|FRBS|ISUD|QFCS|RCFD|RCFN|RCON|SECF|SUBC|SVGL|SVGM|UBPRHC_BALANCE_SHEET
RCFD3450RCFD3450INTEREST RATE CONTRACTS - NOTIONAL VALUE OF ALL OUTSTANDING INTEREST RATE SWAPSFFIEC 0316/30/1985 12:00:00 AM12/31/9999 12:00:00 AMBHCK3450RCFD3450RCON3450BHCC|BHCK|BHCS|FNBK|FORB|RCFD|RCON|SUBC|SVGC|SVGL|SVGS|UBPRCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD3531RCFD3531TRADING ASSETS - U.S. TREASURY SECURITIESFFIEC 0313/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCK3531RCFD3531RCON3531RCFN3531BHCK|BHCM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD3532RCFD3532TRADING ASSETS - U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONSFFIEC 0313/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCK3532RCFD3532RCON3532RCFN3532BHCK|BHCM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD3533RCFD3533TRADING ASSETS - SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S.FFIEC 0313/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCK3533RCFD3533RCON3533RCFN3533BHCK|BHCM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD3541RCFD3541OTHER TRADING ASSETS (IN DOMESTIC OFFICES)FFIEC 0313/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCK3541RCFD3541RCON3541RCFN3541BHCK|BHCM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD3543RCFD3543REVALUATION GAINS ON INTEREST RATE; FOREIGN EXCHANGE RATE; AND OTHER COMMODITY AND EQUITY CONTRACTSFFIEC 0313/31/1994 12:00:00 AM12/31/2007 12:00:00 AMBHCK3543BHFN3543RCFD3543RCON3543RCFN3543BHCK|BHCM|BHCT|BHFN|RCFD|RCFN|RCON|RCXX|WALB|WRBK|WRJK|WRSSCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD3545RCFD3545TRADING ASSETS; TOTALFFIEC 0023/31/1994 12:00:00 AM12/31/2002 12:00:00 AMBHCK3545BHDM3545RCFD3545RCON3545RCFN3545BHC0|BHC2|BHC5|BHC9|BHCC|BHCE|BHCK|BHCS|BHCT|BHCX|BHDM|CACG|CASS|CBPB|CBPL|CBPM|CBPN|CBPP|CPSB|CPSS|CQCG|CSAT|CSPT|FNBK|ISUD|RCFD|RCFN|RCON|SUBC|UBPRCALL_REPORT_RC_SCHEDULES|HC_BALANCE_SHEET|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD3547RCFD3547REVALUATION LOSSES ON INTEREST RATE; FOREIGN EXCHANGE RATE; AND OTHER COMMODITY AND EQUITY CONTRACTSFFIEC 0313/31/1994 12:00:00 AM12/31/9999 12:00:00 AMBHCK3547BHDM3547RCFD3547RCON3547RCFN3547BHCK|BHCT|BHDM|RCFD|RCFN|RCON|RCXX|WALB|WRBK|WRJK|WRSSCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD3548RCFD3548TRADING LIABILITIES; TOTALFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK3548BHDM3548RCFD3548RCON3548RCFN3548BHCC|BHCK|BHCS|BHCT|BHDM|CBPB|CBPL|CBPM|CBPN|CPSB|CSAT|CSPT|FNBK|RCFD|RCFN|RCON|SUBC|UBPR|WALB|WRBK|WRJK|WRSSCALL_REPORT_RC_SCHEDULES|HC_BALANCE_SHEET|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD3632RCFD3632UNDIVIDED PROFITS AND CAPITAL RESERVESFFIEC 0313/31/1989 12:00:00 AM12/31/9999 12:00:00 AMRCFD3632RCON3632RCFD|RCON|UBPRHC_BALANCE_SHEET
RCFD3826RCFD3826FOREIGN EXCHANGE SWAPSFFIEC 0313/31/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK3826RCFD3826RCON3826BHCC|BHCK|BHCS|FNBK|RCFD|RCON|SUBC|UBPRCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD3829RCFD3829CONTRACTS ON OTHER COMMODITIES AND EQUITIES - NOTIONAL VALUE OF OTHER SWAPSFFIEC 0313/31/1990 12:00:00 AM12/31/1994 12:00:00 AMBHCK3829RCFD3829RCON3829BHCC|BHCK|BHCS|FNBK|RCFD|RCON|SUBCFR_Y11_FOREIGN_SUBSIDIARY
RCFD3839RCFD3839SURPLUSFFIEC 0313/31/1990 12:00:00 AM12/31/9999 12:00:00 AMRCFD3839RCON3839RCFD|RCON|UBPRHC_BALANCE_SHEET
RCFD5369RCFD5369LOANS AND LEASES HELD FOR SALEFFIEC 0313/31/1991 12:00:00 AM12/31/9999 12:00:00 AMBHCK5369RCFD5369RCON5369BHC0|BHC2|BHC5|BHC9|BHCE|BHCK|BHCT|RCFD|RCON|UBPRHC_BALANCE_SHEET
RCFD5372RCFD5372OTHER REAL ESTATE OWNED: DIRECT AND INDIRECT INVESTMENTS IN REAL ESTATE VENTURESFFIEC 0313/31/1991 12:00:00 AM3/31/2009 12:00:00 AMRCFD5372RCON5372RCFD|RCON|UBPRHC_BALANCE_SHEET
RCFD8641RCFD8641TOTAL SECURITIESFFIEC 0313/31/1994 12:00:00 AM12/31/9999 12:00:00 AMRCFD8641RCON8641RCFD|RCONHC_BALANCE_SHEET
RCFD8693RCFD8693INTEREST RATE FUTURES CONTRACTSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8693RCFD8693RCON8693BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8694RCFD8694FOREIGN EXCHANGE FUTURES CONTRACTSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8694RCFD8694RCON8694BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8695RCFD8695EQUITY DERIVATIVE FUTURES CONTRACTSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8695RCFD8695RCON8695BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8696RCFD8696COMMODITY AND OTHER FUTURES CONTRACTSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8696RCFD8696RCON8696BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8697RCFD8697INTEREST RATE FORWARD CONTRACTSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8697RCFD8697RCON8697BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8698RCFD8698FOREIGN EXCHANGE FORWARD CONTRACTSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8698RCFD8698RCON8698BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8699RCFD8699EQUITY DERIVATIVE FORWARD CONTRACTSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8699RCFD8699RCON8699BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8700RCFD8700COMMODITY AND OTHER FORWARD CONTRACTSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8700RCFD8700RCON8700BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8701RCFD8701WRITTEN EXCHANGE-TRADED INTEREST RATE OPTION CONTRACTSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8701RCFD8701RCON8701BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8702RCFD8702WRITTEN EXCHANGE-TRADED FOREIGN EXCHANGE OPTION CONTRACTSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8702RCFD8702RCON8702BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8703RCFD8703WRITTEN EXCHANGE-TRADED EQUITY DERIVATIVE OPTION CONTRACTSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8703RCFD8703RCON8703BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8704RCFD8704WRITTEN EXCHANGE-TRADED COMMODITY AND OTHER EXCHANGE-TRADED OPTION CONTRACTSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8704RCFD8704RCON8704BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8705RCFD8705PURCHASED EXCHANGE-TRADED INTEREST RATE OPTION CONTRACTSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8705RCFD8705RCON8705BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8706RCFD8706PURCHASED EXCHANGE-TRADED FOREIGN EXCHANGE OPTION CONTRACTSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8706RCFD8706RCON8706BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8707RCFD8707PURCHASED EXCHANGE-TRADED EQUITY DERIVATIVE OPTION CONTRACTSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8707RCFD8707RCON8707BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8708RCFD8708PURCHASED EXCHANGE-TRADED COMMODITY AND OTHER EXCHANGE-TRADED OPTION CONTRACTSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8708RCFD8708RCON8708BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8709RCFD8709WRITTEN OTC INTEREST RATE OPTION CONTRACTSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8709RCFD8709RCON8709BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8710RCFD8710WRITTEN OTC FOREIGN EXCHANGE OPTION CONTRACTSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8710RCFD8710RCON8710BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8711RCFD8711WRITTEN OTC EQUITY DERIVATIVE OPTION CONTRACTSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8711RCFD8711RCON8711BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8712RCFD8712WRITTEN OTC COMMODITY AND OTHER OTC OPTION CONTRACTSFFIEC 0023/31/1995 12:00:00 AM3/31/2018 12:00:00 AMBHCK8712RCFD8712RCON8712BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8713RCFD8713PURCHASED OTC INTEREST RATE OPTION CONTRACTSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8713RCFD8713RCON8713BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8714RCFD8714PURCHASED OTC FOREIGN EXCHANGE OPTION CONTRACTSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8714RCFD8714RCON8714BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8715RCFD8715PURCHASED OTC EQUITY DERIVATIVE OPTION CONTRACTSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8715RCFD8715RCON8715BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8716RCFD8716PURCHASED OTC COMMODITY AND OTHER OTC OPTION CONTRACTSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8716RCFD8716RCON8716BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8719RCFD8719EQUITY SWAPSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8719RCFD8719RCON8719BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|FR_Y11_FOREIGN_SUBSIDIARY|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8720RCFD8720COMMODITY AND OTHER SWAPSFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8720RCFD8720RCON8720BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|FR_Y11_FOREIGN_SUBSIDIARY|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8733RCFD8733GROSS POSITIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR TRADINGFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8733RCFD8733RCON8733BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8734RCFD8734GROSS POSITIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR TRADINGFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8734RCFD8734RCON8734BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8735RCFD8735GROSS POSITIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR TRADINGFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8735RCFD8735RCON8735BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8736RCFD8736GROSS POSITIVE FAIR VALUE OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR TRADINGFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8736RCFD8736RCON8736BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8737RCFD8737GROSS NEGATIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR TRADINGFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8737RCFD8737RCON8737BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8738RCFD8738GROSS NEGATIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR TRADINGFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8738RCFD8738RCON8738BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8739RCFD8739GROSS NEGATIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR TRADINGFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8739RCFD8739RCON8739BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8740RCFD8740GROSS NEGATIVE FAIR VALUE OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR TRADINGFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8740RCFD8740RCON8740BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8741RCFD8741GROSS POSITIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKETFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8741RCFD8741RCON8741BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8742RCFD8742GROSS POSITIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKETFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8742RCFD8742RCON8742BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8743RCFD8743GROSS POSITIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKETFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8743RCFD8743RCON8743BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8744RCFD8744GROSS POSITIVE FAIR VALUE OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKETFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8744RCFD8744RCON8744BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8745RCFD8745GROSS NEGATIVE FAIR VALUE OF INTEREST RATE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKETFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8745RCFD8745RCON8745BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8746RCFD8746GROSS NEGATIVE FAIR VALUE OF FOREIGN EXCHANGE DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKETFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8746RCFD8746RCON8746BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8747RCFD8747GROSS NEGATIVE FAIR VALUE OF EQUITY DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKETFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8747RCFD8747RCON8747BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFD8748RCFD8748GROSS NEGATIVE FAIR VALUE OF COMMODITY AND OTHER DERIVATIVE CONTRACTS HELD FOR PURPOSES OTHER THAN TRADING THAT ARE MARKED TO MARKETFFIEC 0023/31/1993 12:00:00 AM12/31/9999 12:00:00 AMBHCK8748RCFD8748RCON8748BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDA130RCFDA130OTHER COMPONENTS OF EQUITY CAPITALFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKA130RCFDA130RCONA130BHCK|BHCP|BHCS|BHSP|CBPB|CBPL|CBPM|CBPN|CPSB|FNBK|RCFD|RCON|SLHC|SLHP|SUBC|SVC2|SVC3|SVC4|SVGC|SVGL|SVGS|SVHC|SVHP|SVP2|SVP3|SVP4|UBPRHC_BALANCE_SHEET
RCFDA221RCFDA221NET UNREALIZED LOSS ON AVAILABLE-FOR-SALE EQUITY SECURITIESFFIEC 0313/31/2001 12:00:00 AM12/31/2014 12:00:00 AMBHCKA221RCFDA221RCONA221AAAB|BHCK|CASK|CBPK|CPSK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE
RCFDA222RCFDA222EXCESS ALLOWANCE FOR LOAN AND LEASE LOSSESFFIEC 0313/31/1996 12:00:00 AM12/31/2014 12:00:00 AMBHCKA222RCFDA222RCONA222BHCK|CACG|CASF|CASG|CASS|CBPF|CBPP|CPSF|CPSG|CPSS|CQCG|RCFD|RCON|UBPRHC_R_CAPITAL|MARKET_RISK_TRADING_COMPLETE
RCFDA223RCFDA223RISK-WEIGHTED ASSETS (NET OF ALLOWANCES AND OTHER DEDUCTIONS)FFIEC 0313/31/1996 12:00:00 AM12/31/2014 12:00:00 AMBHCKA223RCFDA223RCONA223AAAB|AABG|BHCA|BHCK|BHCT|BHCW|CACA|CACG|CASA|CASD|CASE|CASF|CASG|CASK|CASS|CBPA|CBPD|CBPE|CBPF|CBPK|CBPP|CPSA|CPSD|CPSE|CPSF|CPSG|CPSK|CPSS|CQAC|CQCA|CQCC|CQCG|CSAT|CSPT|FBOQ|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|UBPRCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDA224RCFDA224AVERAGE TOTAL ASSETS (NET OF DEDUCTIONS)FFIEC 0313/31/1996 12:00:00 AM12/31/2011 12:00:00 AMBHCKA224RCFDA224RCONA224BHCA|BHCK|CACT|CASD|CASK|CBPD|CBPK|CPSD|CPSK|CQCC|CQCD|CQLC|RCFA|RCFD|RCOA|RCON|UBPRMARKET_RISK_TRADING_COMPLETE
RCFDA591RCFDA591OUTSTANDING PRINCIPAL BALANCE OF LOANS OTHER THAN 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS THAT ARE SERVICED FOR OTHERSFFIEC 0316/30/1997 12:00:00 AM12/31/9999 12:00:00 AMBHCKA591RCFDA591RCONA591BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB528RCFDB528LOANS AND LEASES; NET OF UNEARNED INCOME - TOTALSFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB528RCFDB528RCONB528BHC0|BHC2|BHC5|BHC9|BHCE|BHCK|BHCT|RCFD|RCON|UBPRHC_BALANCE_SHEET|MDRM_MASTER_COMPLETE
RCFDB529RCFDB529LOANS AND LEASES; NET OF UNEARNED INCOME AND ALLOWANCEFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB529RCFDB529RCONB529BHCK|RCFD|RCON|UBPRHC_BALANCE_SHEET
RCFDB530RCFDB530ACCUMULATED OTHER COMPREHENSIVE INCOMEFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB530RCFDB530RCONB530AAAB|BHCA|BHCK|BHCP|BHCS|BHSP|CACT|CASD|CBPB|CBPD|CBPL|CBPM|CBPN|CPSB|CPSD|CPSP|CQCC|CQCD|CUCP|CUSA|FNBK|RCFA|RCFD|RCOA|RCON|SUBC|SVGL|UBPRHC_BALANCE_SHEET
RCFDB556RCFDB556ACCRUED INTEREST RECEIVABLEFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB556RCFDB556RCONB556BHCK|BHCS|FNBK|RCFD|RCON|SUBCHC_F_OTHER_ASSETS
RCFDB557RCFDB557ALLOWANCE FOR CREDIT LOSSES ON OFF-BALANCE SHEET CREDIT EXPOSURESFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB557RCFDB557RCONB557BHCK|CBPB|CBPL|CBPM|CBPN|CPSB|RCFD|RCONHC_G_OTHER_LIABILITIES
RCFDB704RCFDB704RISK-WEIGHTED ASSETS BEFORE DEDUCTIONS FOR EXCESS ALLOWANCE FOR LOAN AND LEASE LOSSES AND ALLOCATED TRANSFER RISK RESERVE - 100%FFIEC 0313/31/2001 12:00:00 AM12/31/2014 12:00:00 AMBHCKB704RCFDB704RCONB704BHCK|CASS|CBPP|CPSS|RCFD|RCONHC_R_CAPITAL
RCFDB705RCFDB705OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - 1-4 FAMILY RESIDENTIAL LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB705RCFDB705RCONB705BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB706RCFDB706OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - HOME EQUITY LINESFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB706RCFDB706RCONB706BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB707RCFDB707OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - CREDIT CARD RECEIVABLESFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB707RCFDB707RCONB707BHCK|RCFD|RCON|UBPR|WRBK|WRJK|WRSSHC_S_SECURITIZATION
RCFDB708RCFDB708OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - AUTO LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB708RCFDB708RCONB708BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB709RCFDB709OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - OTHER CONSUMER LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB709RCFDB709RCONB709BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB710RCFDB710OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - COMMERCIAL AND INDUSTRIAL LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB710RCFDB710RCONB710BHCK|RCFD|RCON|UBPR|WALB|WRBK|WRJKHC_S_SECURITIZATION
RCFDB711RCFDB711OUTSTANDING PRINCIPAL BALANCE OF ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS - ALL OTHER LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB711RCFDB711RCONB711BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB726RCFDB726REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - 1-4 FAMILY RESIDENTIAL LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB726RCFDB726RCONB726BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB727RCFDB727REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - HOME EQUITY LINESFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB727RCFDB727RCONB727BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB728RCFDB728REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - CREDIT CARD RECEIVABLESFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB728RCFDB728RCONB728BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB729RCFDB729REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - AUTO LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB729RCFDB729RCONB729BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB730RCFDB730REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - OTHER CONSUMER LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB730RCFDB730RCONB730BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB731RCFDB731REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - COMMERCIAL AND INDUSTRIAL LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB731RCFDB731RCONB731BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB732RCFDB732REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO STRUCTURES REPORTED IN ITEM 1 - ALL OTHER LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB732RCFDB732RCONB732BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB733RCFDB733PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAY - 1-4 FAMILY RESIDENTIAL LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB733RCFDB733RCONB733BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB734RCFDB734PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS - HOME EQUITY LINESFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB734RCFDB734RCONB734BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB735RCFDB735PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS - CREDIT CARD RECEIVABLESFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB735RCFDB735RCONB735BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB736RCFDB736PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS AUTO LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB736RCFDB736RCONB736BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB737RCFDB737PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS OTHER CONSUMER LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB737RCFDB737RCONB737BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB738RCFDB738PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS COMMERCIAL & INDUSTRIAL LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB738RCFDB738RCONB738BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB739RCFDB739PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 30-89 DAYS ALL OTHER LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB739RCFDB739RCONB739BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB740RCFDB740PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE 1-4 FAMILY RESIDENTIAL LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB740RCFDB740RCONB740BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB741RCFDB741PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE HOME EQUITY LINESFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB741RCFDB741RCONB741BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB742RCFDB742PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE CREDIT CARD RECEIVABLESFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB742RCFDB742RCONB742BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB743RCFDB743PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS AUTO LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB743RCFDB743RCONB743BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB744RCFDB744PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE OTHER CONSUMER LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB744RCFDB744RCONB744BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB745RCFDB745PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE COMMERCIAL & INDUSTRIAL LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB745RCFDB745RCONB745BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB746RCFDB746PAST DUE LOAN AMOUNTS INCLUDED IN ITEM 1: 90 DAYS OR MORE ALL OTHER LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB746RCFDB746RCONB746BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB776RCFDB776MAXIMUM 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 LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB776RCFDB776RCONB776BHCK|RCFD|RCONHC_S_SECURITIZATION
RCFDB779RCFDB779MAXIMUM 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 LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB779RCFDB779RCONB779BHCK|RCFD|RCONHC_S_SECURITIZATION
RCFDB780RCFDB780MAXIMUM 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 LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB780RCFDB780RCONB780BHCK|RCFD|RCONHC_S_SECURITIZATION
RCFDB781RCFDB781MAXIMUM 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 LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB781RCFDB781RCONB781BHCK|RCFD|RCONHC_S_SECURITIZATION
RCFDB782RCFDB782MAXIMUM 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 LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB782RCFDB782RCONB782BHCK|RCFD|RCONHC_S_SECURITIZATION
RCFDB783RCFDB783REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES - 1-4 FAMILY RESIDENTIAL LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB783RCFDB783RCONB783BHCK|RCFD|RCONHC_S_SECURITIZATION
RCFDB786RCFDB786REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES - AUTO LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB786RCFDB786RCONB786BHCK|RCFD|RCONHC_S_SECURITIZATION
RCFDB787RCFDB787REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES - OTHER CONSUMER LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB787RCFDB787RCONB787BHCK|RCFD|RCONHC_S_SECURITIZATION
RCFDB788RCFDB788REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES - COMMERCIAL AND INDUSTRIAL LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB788RCFDB788RCONB788BHCK|RCFD|RCONHC_S_SECURITIZATION
RCFDB789RCFDB789REPORTING BANK'S UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO OTHER INSTITUTIONS' SECURITIZATION STRUCTURES - ALL OTHER LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB789RCFDB789RCONB789BHCK|RCFD|RCONHC_S_SECURITIZATION
RCFDB790RCFDB790ASSETS SOLD WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS AND NOT SECURITIZED - 1-4 FAMILY RESIDENTIAL LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB790RCFDB790RCONB790BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB796RCFDB796ASSETS SOLD WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS AND NOT SECURITIZED - ALL OTHER LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB796RCFDB796RCONB796BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB797RCFDB797MAXIMUM AMOUNT OF CREDIT EXPOSURE ARISING FROM RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS PROVIDED TO ASSETS REPORTED IN ITEM 11: 1-4 FAMILY RESIDENTIAL LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB797RCFDB797RCONB797BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB803RCFDB803MAXIMUM AMOUNT OF CREDIT EXPOSURE ARISING FROM RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS PROVIDED TO ASSETS REPORTED IN ITEM 11: ALL OTHER LOANSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB803RCFDB803RCONB803BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB804RCFDB804OUTSTANDING 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 ENHANCEMENTSFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB804RCFDB804RCONB804BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB805RCFDB805OUTSTANDING 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 ENHANCEMENTSFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB805RCFDB805RCONB805BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB806RCFDB806MAXIMUM 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 COMPANYFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB806RCFDB806RCONB806BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB807RCFDB807MAXIMUM 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 INSTITUTIONSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB807RCFDB807RCONB807BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB808RCFDB808UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO CONDUIT STRUCTURES: CONDUITS SPONSORED BY THE BANK; A BANK AFFILIATE; OR THE BANK'S HOLDING COMPANYFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB808RCFDB808RCONB808BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB809RCFDB809UNUSED COMMITMENTS TO PROVIDE LIQUIDITY TO CONDUIT STRUCTURES: CONDUITS SPONSORED BY OTHER UNRELATED INSTITUTIONSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB809RCFDB809RCONB809BHCK|RCFD|RCON|UBPRHC_S_SECURITIZATION
RCFDB987RCFDB987FEDERAL FUNDS SOLDFFIEC 0023/31/2003 12:00:00 AM12/31/9999 12:00:00 AMBHCKB987BHDMB987RCFDB987RCONB987RCFNB987BHCK|BHDM|CASS|CBPB|CBPL|CBPM|CBPN|CBPP|CPSB|CPSS|CQCG|RCFD|RCFN|RCON|UBPRMDRM_MASTER_COMPLETE
RCFDB989RCFDB989SECURITIES PURCHASED UNDER AGREEMENTS TO RESELLFFIEC 0313/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKB989RCFDB989RCONB989RCFNB989BHCK|CBPB|CBPL|CBPM|CBPN|CPSB|RCFD|RCFN|RCON|RISK|UBPRHC_BALANCE_SHEET|MDRM_MASTER_COMPLETE
RCFDB995RCFDB995SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASEFFIEC 0313/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKB995RCFDB995RCONB995RCFNB995BHCK|RCFD|RCFN|RCON|UBPRHC_BALANCE_SHEET
RCFDC407RCFDC407OUTSTANDING CREDIT CARD FEES AND FINANCE CHARGESFFIEC 0313/31/2003 12:00:00 AM12/31/9999 12:00:00 AMBHCKC407RCFDC407RCONC407BHCK|RCFD|RCONHC_S_SECURITIZATION
RCFDC968RCFDC968CREDIT DERIVATIVES: NOTIONAL AMOUNTS-CREDIT DEFAULT SWAPS-GUARANTORFFIEC 0313/31/2006 12:00:00 AM12/31/9999 12:00:00 AMBHCKC968RCFDC968RCONC968BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDC969RCFDC969CREDIT DERIVATIVES: NOTIONAL AMOUNTS - CREDIT DEFAULTS SWAPS - BENEFICIARYFFIEC 0313/31/2006 12:00:00 AM12/31/9999 12:00:00 AMBHCKC969RCFDC969RCONC969BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDC970RCFDC970CREDIT DERIVATIVES: NOTIONAL AMOUNTS-TOTAL RETURN SWAPS-GUARANTORFFIEC 0313/31/2006 12:00:00 AM12/31/9999 12:00:00 AMBHCKC970RCFDC970RCONC970BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDC971RCFDC971CREDIT DERIVATIVES: NOTIONAL AMOUNTS-TOTAL RETURN SWAPS-BENEFICIARYFFIEC 0313/31/2006 12:00:00 AM12/31/9999 12:00:00 AMBHCKC971RCFDC971RCONC971BHCK|RCFD|RCON|UBPRCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDC974RCFDC974CREDIT DERIVATIVES: NOTIONAL AMOUNTS- OTHER CREDIT DERIVATIVES-GUARANTORFFIEC 0313/31/2006 12:00:00 AM12/31/9999 12:00:00 AMBHCKC974RCFDC974RCONC974BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDC975RCFDC975CREDIT DERIVATIVES: NOTIONAL AMOUNTS-OTHER CREDIT DERIVATIVES-BENEFICIARYFFIEC 0313/31/2006 12:00:00 AM12/31/9999 12:00:00 AMBHCKC975RCFDC975RCONC975BHCK|RCFD|RCON|UBPRMARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDD957RCFDD957TOTAL CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONSFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKD957RCFDD957RCOND957BHCK|RCFD|RCONHC_R_CAPITAL
RCFDD961RCFDD961TOTAL HELD-TO-MATURITY SECURITIESFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKD961RCFDD961RCOND961BHCK|RCFD|RCONHC_R_CAPITAL
RCFDD976RCFDD976TOTAL TRADING ASSETSFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKD976RCFDD976RCOND976BHCK|RCFD|RCONHC_R_CAPITAL
RCFDD981RCFDD981TOTAL ALL OTHER ASSETSFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKD981RCFDD981RCOND981BHCK|RCFD|RCONHC_R_CAPITAL
RCFDD991RCFDD991FINANCIAL STANDBY LETTERS OF CREDIT - FACE; NOTIONAL; OR OTHER AMOUNTFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKD991RCFDD991RCOND991BHCK|RCFD|RCONHC_R_CAPITAL
RCFDD997RCFDD997PERFORMANCE STANDBY LETTERS OF CREDIT AND TRANSACTION-RELATED CONTINGENT ITEMS - FACE; NOTIONAL; OR OTHER AMOUNTFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKD997RCFDD997RCOND997BHCK|RCFD|RCONHC_R_CAPITAL
RCFDF614RCFDF614TRADING ASSETS - COMMERCIAL AND INDUSTRIAL LOANSFFIEC 0313/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF614BHDMF614RCFDF614RCONF614RCFNF614BHCK|BHDM|RCFD|RCFN|RCON|SVGLCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDF618RCFDF618TRADING ASSETS - OTHER LOANSFFIEC 0313/31/2008 12:00:00 AM3/31/2018 12:00:00 AMBHCKF618BHDMF618RCFDF618RCONF618RCFNF618BHCK|BHDM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDF624RCFDF624OTHER TRADING LIABILITIESFFIEC 0313/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF624BHDMF624RCFDF624RCONF624RCFNF624BHCK|BHDM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDF639RCFDF639LOANS MEASURED AT FAIR VALUE THAT ARE PAST DUE BY 90 DAYS OR MORE: FAIR VALUEFFIEC 0313/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF639BHDMF639RCFDF639RCONF639RCFNF639BHCK|BHCS|BHDM|FNBK|RCFD|RCFN|RCON|SUBCFR_Y11_FOREIGN_SUBSIDIARY
RCFDF640RCFDF640LOANS MEASURED AT FAIR VALUE THAT ARE PAST DUE BY 90 DAYS OR MORE: UNPAID PRINCIPAL BALANCEFFIEC 0313/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF640BHDMF640RCFDF640RCONF640RCFNF640BHCK|BHCS|BHDM|FNBK|RCFD|RCFN|RCON|SUBCFR_Y11_FOREIGN_SUBSIDIARY
RCFDF699RCFDF699OUTSTANDING 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)FFIEC 0313/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF699RCFDF699RCONF699BHCK|RCFD|RCONHC_S_SECURITIZATION
RCFDG105RCFDG105TOTAL EQUITY CAPITAL INCLUDING NONCONTROLLING MINORITY INTERESTS IN CONSOLIDATED SUBSIDIARIESFFIEC 0313/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG105RCFDG105RCONG105BHCK|CBPB|CBPL|CBPM|CBPN|CPSB|CSAT|CSPT|IAIC|RCFD|RCON|SLHC|SVC2|SVC3|SVC4|SVGL|SVHC|UBPRHC_BALANCE_SHEET
RCFDG209RCFDG209LIABILITY FOR SHORT POSITIONS: EQUITY SECURITIESFR 2886b3/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG209BHDMG209RCFDG209BHCK|BHDM|RCFDCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDG210RCFDG210LIABILITY FOR SHORT POSITIONS: DEBT SECURITIESFR 2886b3/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG210BHDMG210RCFDG210BHCK|BHDM|RCFDCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDG211RCFDG211LIABILITY FOR SHORT POSITIONS: ALL OTHER ASSETSFR 2886b3/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG211BHDMG211RCFDG211BHCK|BHDM|RCFDCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDG379RCFDG379TRADING ASSETS MORTGAGE-BACKED SECURITIES: RESIDENTIAL PASS-THROUGH SECURITIES ISSUED OR GUARANTEED BY FNMA; FHLMC; OR GNMAFFIEC 0316/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG379BHDMG379RCFDG379RCONG379RCFNG379BHCK|BHDM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDG380RCFDG380TRADING ASSETS MORTGAGE-BACKED SECURITIES: OTHER RESIDENTIAL MBS ISSUED OR GUARANTEED BY FNMA; FHLMC; OR GNMA (INCLUDE CMOS; REMICS AND STRIPPED MBSFFIEC 0316/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG380BHDMG380RCFDG380RCONG380RCFNG380BHCK|BHDM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDG381RCFDG381TRADING ASSETS MORTGAGE-BACKED SECURITIES: ALL OTHER RESIDENTIAL MBSFFIEC 0316/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG381BHDMG381RCFDG381RCONG381RCFNG381BHCK|BHDM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDG386RCFDG386TRADING ASSETS ALL OTHER DEBT SECURITIESFFIEC 0316/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG386BHDMG386RCFDG386RCONG386RCFNG386BHCK|BHDM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDG494RCFDG494TRADING DERIVATIVE ASSETS - LEVEL 1 FAIR VALUE MEASUREMENTSFFIEC 0316/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG494RCFDG494RCONG494BHCK|RCFD|RCONCALL_REPORT_RC_SCHEDULES
RCFDG495RCFDG495TRADING DERIVATIVE ASSETS - LEVEL 2 FAIR VALUE MEASUREMENTSFFIEC 0316/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG495RCFDG495RCONG495BHCK|RCFD|RCONCALL_REPORT_RC_SCHEDULES
RCFDG496RCFDG496TRADING DERIVATIVE ASSETS - LEVEL 3 FAIR VALUE MEASUREMENTSFFIEC 0316/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG496RCFDG496RCONG496BHCK|RCFD|RCONCALL_REPORT_RC_SCHEDULES
RCFDG499RCFDG499OTHER TRADING ASSETS - LEVEL 1 FAIR VALUE MEASUREMENTSFFIEC 0316/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG499RCFDG499RCONG499BHCK|RCFD|RCONCALL_REPORT_RC_SCHEDULES
RCFDG500RCFDG500OTHER TRADING ASSETS - LEVEL 2 FAIR VALUE MEASUREMENTSFFIEC 0316/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG500RCFDG500RCONG500BHCK|RCFD|RCONCALL_REPORT_RC_SCHEDULES
RCFDG501RCFDG501OTHER TRADING ASSETS - LEVEL 3 FAIR VALUE MEASUREMENTSFFIEC 0316/30/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG501RCFDG501RCONG501BHCK|RCFD|RCONCALL_REPORT_RC_SCHEDULES
RCFDG606RCFDG606COMMERCIAL AND SIMILAR LETTERS OF CREDIT WITH AN ORIGINAL MATURITY OF ONE YEAR OR LESS - FACE; NOTIONAL; OR OTHER AMOUNTFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKG606RCFDG606RCONG606BHCK|RCFD|RCONHC_R_CAPITAL
RCFDG612RCFDG612RETAINED RESOURCE ON SMALL BUSINESS OBLIGATIONS SOLD WITH RESOURCE - FACE; NOTIONAL; OR OTHER AMOUNTFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKG612RCFDG612RCONG612BHCK|RCFD|RCONHC_R_CAPITAL
RCFDG618RCFDG618ALL OTHER OFF- BALANCE SHEET LIABILITIES - FACE; NOTIONAL OR OTHER AMOUNTFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKG618RCFDG618RCONG618BHCK|RCFD|RCONHC_R_CAPITAL
RCFDG624RCFDG624UNUSED COMMITMENTS; ORIGINAL MATURITY EXCEEDING ONE YEAR - FACE; NOTIONAL; OR OTHER AMOUNTFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKG624RCFDG624RCONG624BHCK|RCFD|RCONHC_R_CAPITAL
RCFDG630RCFDG630TOTAL ASSETS; DERIVATIVES; OFF-BALANCE SHEET ITEMS AND OTHER ITEMS SUBJET TO RISK WEIGHTING BY RISK-WEIGHTED CATEGORY - 0 PCT RISK WEIGHT CATEGORYFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKG630RCFDG630RCONG630BHCK|RCFD|RCONHC_R_CAPITAL
RCFDG634RCFDG634RISK-WEIGHTED ASSETS BY RISK-WEIGHTED CATEGORY - 0 PCT RISK WEIGHT CATEGORYFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKG634RCFDG634RCONG634BHCK|RCFD|RCONHC_R_CAPITAL
RCFDG641RCFDG641TOTAL RISK-WEIGHTED ASSETSFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKG641RCFDG641RCONG641BHCK|RCFD|RCONHC_R_CAPITAL
RCFDG642RCFDG642CURRENT CREDIT EXPOSURE ACROSS ALL DERIVATIVE CONTRACTS COVERED BY THE REGULATORY CAPITAL RULESFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKG642RCFDG642RCONG642BHCK|RCFD|RCONHC_R_CAPITAL
RCFDH171RCFDH171TOTALS FROM SCHEDULE RC; SECURITIES PURCHASED UNDER AGREEMENTS TO RESELLFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKH171RCFDH171RCONH171BHCK|RCFD|RCONHC_R_CAPITAL
RCFDH191RCFDH191TOTALS; UNSETTLED TRANSACTIONS (FAILED TRADES)FFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKH191RCFDH191RCONH191BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
RCFDH296RCFDH296ALL OTHER ASSETS; SEPARATE ACCOUNT BANK-OWNED LIFE INSURANCE - APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNTFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKH296RCFDH296RCONH296BHCK|RCFD|RCONHC_R_CAPITAL
RCFDH298RCFDH298ALL OTHER ASSETS; DEFAULT FUND CONTRIBUTIONS TO CENTRAL COUNTERPARTIES - APPLICATION OF OTHER RISK WEIGHTING APPROACHES EXPOSURE AMOUNTFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKH298RCFDH298RCONH298BHCK|RCFD|RCONHC_R_CAPITAL
RCFDHT62RCFDHT62Assets; Other debt securities; Structured financial products; ConsolidatedFFIEC 0316/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT62RCFDHT62RCONHT62BHCK|RCFD|RCONCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDHT63RCFDHT63Assets; Loans; Loans secured by real estate; Loans secured by 1-4 family residential properties; ConsolidatedFFIEC 0026/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT63RCFDHT63RCONHT63RCFNHT63BHCK|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDHT64RCFDHT64Assets; Loans; Loans secured by real estate; All other loans secured by real estate; ConsolidatedFFIEC 0026/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT64RCFDHT64RCONHT64RCFNHT64BHCK|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDHT65RCFDHT65Assets; Loans; Loans to individuals for households; family; and other personal expenditures (i.e.; consumer loans) (includes purchased paper); ConsolidatedFFIEC 0316/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT65RCFDHT65RCONHT65BHCK|RCFD|RCONCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDHT80RCFDHT80Other Assets; Interest-only strips receivable (not in the form of a security)FFIEC 0316/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT80RCFDHT80RCONHT80BHCK|RCFD|RCONHC_F_OTHER_ASSETS
RCFDHU09RCFDHU09Maximum amout of credit exposure arising from recourse or other seller provided credit enhancements provided to structures reported; 1-4 Family Residential LoansFFIEC 0026/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHU09RCFDHU09RCONHU09BHCK|RCFD|RCONHC_S_SECURITIZATION
RCFDHU10RCFDHU10Maximum amout of credit exposure arising from recourse or other seller provided credit enhancements provided to structures reported; Home Equity LinesFFIEC 0026/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHU10RCFDHU10BHCK|RCFDHC_S_SECURITIZATION
RCFDHU11RCFDHU11Maximum amout of credit exposure arising from recourse or other seller provided credit enhancements provided to structures reported; Credit Card ReceivablesFFIEC 0026/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHU11RCFDHU11BHCK|RCFDHC_S_SECURITIZATION
RCFDHU12RCFDHU12Maximum amout of credit exposure arising from recourse or other seller provided credit enhancements provided to structures reported; Auto LoansFFIEC 0026/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHU12RCFDHU12BHCK|RCFDHC_S_SECURITIZATION
RCFDHU13RCFDHU13Maximum amout of credit exposure arising from recourse or other seller provided credit enhancements provided to structures reported; Other Consumer LoansFFIEC 0026/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHU13RCFDHU13BHCK|RCFDHC_S_SECURITIZATION
RCFDHU14RCFDHU14Maximum amout of credit exposure arising from recourse or other seller provided credit enhancements provided to structures reported; comercial and Industrial LoansFFIEC 0026/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHU14RCFDHU14BHCK|RCFDHC_S_SECURITIZATION
RCFDHU15RCFDHU15Maximum 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 AssetsFFIEC 0026/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHU15RCFDHU15RCONHU15BHCK|RCFD|RCONHC_S_SECURITIZATION
RCFDHU16RCFDHU16Total amount of ownership (or sellers) interest carried as securities or loans; Home Equity LoansFFIEC 0026/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHU16RCFDHU16BHCK|RCFDHC_S_SECURITIZATION
RCFDHU17RCFDHU17Total amount of ownership (or sellers) interest carried as securities or loans; Credit Card ReceivablesFFIEC 0026/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHU17RCFDHU17BHCK|RCFDHC_S_SECURITIZATION
RCFDHU18RCFDHU18Total amount of ownership (or sellers) interest carried as securities or loans; Commercial and Industrial LoansFFIEC 0026/30/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHU18RCFDHU18BHCK|RCFDHC_S_SECURITIZATION
RCFDJA21RCFDJA21Available-for-sale debt securities and equity securities with readily determinable fair values not held for trading purposes; Total Fair ValueFFIEC 0313/31/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKJA21RCFDJA21RCONJA21BHCK|RCFD|RCONHC_R_CAPITAL
RCFDJA22RCFDJA22Equity securities with readily determinable fair values not held for tradingFFIEC 0313/31/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKJA22RCFDJA22RCONJA22RCFNJA22BHCK|BHCP|BHCS|CPSB|FNBK|RCFD|RCFN|RCON|RISK|SUBI|UBPRHC_BALANCE_SHEET
RCFDJJ30RCFDJJ30Amount of allowances for credit losses on purchased credit-deteriorated assets - Loans and leases held for investmentFFIEC 0313/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKJJ30RCFDJJ30RCONJJ30BHCK|RCFA|RCFD|RCOA|RCONHC_R_CAPITAL
RCFDJJ31RCFDJJ31Amount of allowances for credit losses on purchased credit-deteriorated assets; Held-to-maturity debt securitiesFFIEC 0313/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKJJ31RCFDJJ31RCONJJ31BHCK|RCFA|RCFD|RCOA|RCONHC_R_CAPITAL
RCFDJJ32RCFDJJ32Amount of allowances for credit losses on purchased credit-deteriorated assets; Other financial assets measured at amortized costFFIEC 0313/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKJJ32RCFDJJ32RCONJJ32BHCK|RCFA|RCFD|RCOA|RCONHC_R_CAPITAL
RCFDJJ34RCFDJJ34Held to maturity securities (ASU 2016-13 adoption)FFIEC 0313/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKJJ34RCFDJJ34RCONJJ34RCFNJJ34BHCK|BHCS|FNBK|RCFD|RCFN|RCON|SUBCCALL_REPORT_RC_SCHEDULES|HC_BALANCE_SHEET|MDRM_MASTER_COMPLETE
RCFDK197RCFDK197TRADING ASSETS MORTGAGE BACKED SECURITIES: COMMERCIAL MBS ISSUED OR GUARANTEED BY FNMA; FHLMC; OR GNMAFFIEC 0313/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK197BHDMK197RCFDK197RCONK197RCFNK197BHCK|BHDM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDK198RCFDK198TRADING ASSETS MORTGAGE BACKED SECURITIES: ALL OTHER COMMERCIAL MBSFFIEC 0313/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK198BHDMK198RCFDK198RCONK198RCFNK198BHCK|BHDM|RCFD|RCFN|RCONCALL_REPORT_RC_SCHEDULES|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RCFDK201RCFDK201LIFE INSURANCE ASSETS: GENERAL ACCOUNT LIFE INSURANCE ASSETSFFIEC 0313/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK201RCFDK201RCONK201BHCK|RCFD|RCONHC_F_OTHER_ASSETS
RCFDK202RCFDK202LIFE INSURANCE ASSETS: SEPARATE ACCOUNT LIFE INSURANCE ASSETSFFIEC 0313/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK202RCFDK202RCONK202BHCK|RCFD|RCONHC_F_OTHER_ASSETS
RCFDK270RCFDK270LIFE INSURANCE ASSETS: HYBRID ACCOUNT LIFE INSURANCE ASSETSFFIEC 0313/31/2011 12:00:00 AM12/31/9999 12:00:00 AMBHCKK270RCFDK270RCONK270BHCK|RCFD|RCONHC_F_OTHER_ASSETS
RCFDS396RCFDS396CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - ADJUSTMENTS TO TOTALS REPORTED IN COLUMN AFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS396RCFDS396RCONS396BHCK|RCFD|RCONMARKET_RISK_TRADING_COMPLETE
RCFDS397RCFDS397CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 50 PCT RISK WEIGHT CATEGORYFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS397RCFDS397RCONS397BHCK|RCFD|RCONMARKET_RISK_TRADING_COMPLETE
RCFDS398RCFDS398CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS - 150 PCT RISK WEIGHT CATEGORYFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS398RCFDS398RCONS398BHCK|RCFD|RCONMARKET_RISK_TRADING_COMPLETE
RCFDS399RCFDS399HELD-TO-MATURITY SECURITIES - ADJUSTMENT TO TOTALS REPORTED IN COLUMN AFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS399RCFDS399RCONS399BHCK|RCFD|RCONMARKET_RISK_TRADING_COMPLETE
RCFDS400RCFDS400HELD-TO-MATURITY SECURITIES - 150 PCT RISK WEIGHT CATEGORYFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS400RCFDS400RCONS400BHCK|RCFD|RCONMARKET_RISK_TRADING_COMPLETE
RCFDS402RCFDS402AVAILABLE-FOR-SALE SECURITIES - ADJUSTMENT TO TOTALS REPORTED IN COLUMN AFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS402RCFDS402RCONS402BHCK|RCFD|RCONMARKET_RISK_TRADING_COMPLETE
RCFDS403RCFDS403AVAILABLE-FOR-SALE SECURITIES - 150 PCT RISK WEIGHT CATEGORYFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS403RCFDS403RCONS403BHCK|RCFD|RCONMARKET_RISK_TRADING_COMPLETE
RCFDS413RCFDS413TOTAL LOANS AND LEASES HELD FOR SALE; RESIDENTIAL MORTGAGE EXPOSURESFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS413RCFDS413RCONS413BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
RCFDS419RCFDS419TOTAL LOANS AND LEASES HELD FOR SALE; HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURESFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS419RCFDS419RCONS419BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
RCFDS431RCFDS431TOTAL LOANS AND LEASES HELD FOR SALE; ALL OTHER EXPOSURESFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS431RCFDS431RCONS431BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
RCFDS439RCFDS439TOTAL LOANS AND LEASES; NET OF UNEARNED INCOME; RESIDENTIAL MORTGAGE EXPOSURESFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS439RCFDS439RCONS439BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
RCFDS445RCFDS445TOTAL LOANS AND LEASES; NET OF UNEARNED INCOME; HIGH VOLATILITY COMMERCIAL REAL ESTATE EXPOSURESFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS445RCFDS445RCONS445BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
RCFDS449RCFDS449TOTAL LOANS AND LEASES; NET OF UNEARNED INCOME; EXPOSURES PAST DUE 90 DAYS OR MORE OR ON NONACCRUALFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS449RCFDS449RCONS449BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
RCFDS457RCFDS457TOTAL LOANS AND LEASES; NET OF UNEARNED INCOME; ALL OTHER EXPOSURESFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS457RCFDS457RCONS457BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
RCFDS475RCFDS475TOTAL ON-BALANCE SHEET SECURITIZATION EXPOSURES; HELD-TO-MATURITY SECURITIESFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS475RCFDS475RCONS475BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
RCFDS480RCFDS480TOTAL ON-BALANCE SHEET SECURITIZATION EXPOSURES; AVAILABLE-FOR-SALE SECURITIESFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS480RCFDS480RCONS480BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
RCFDS485RCFDS485TOTAL ON-BALANCE SHEET SECURITIZATION EXPOSURES; TRADING ASSETSFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS485RCFDS485RCONS485BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
RCFDS490RCFDS490TOTAL ON-BALANCE SHEET SECURITIZATION EXPOSURES; ALL OTHER ON-BALANCE SHEET SECURITIZATION EXPOSURESFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS490RCFDS490RCONS490BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
RCFDS495RCFDS495TOTAL OFF-BALANCE SHEET SECURITIZATION EXPOSURESFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS495RCFDS495RCONS495BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
RCFDS515RCFDS515REPO-STYLE TRANSACTIONS - FACE; NOTIONAL; OR OTHER AMOUNTFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS515RCFDS515RCONS515BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
RCFDS525RCFDS525UNUSED COMMITMENTS; ORIGINAL MATURITY OF ONE YEAR OR LESS; EXCLUDES UNUSED COMMITMENTS TO ASSET BACKED COMMERCIAL PAPER CONDUITS; FACE; NOTIONAL OR OTHER AMOUNTFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS525RCFDS525RCONS525BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
RCFDS540RCFDS540UNCONDITIONALLY CANCELLABLE COMMITMENTSFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS540RCFDS540RCONS540BHCA|BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFA|RCFD|RCOA|RCONHC_R_CAPITAL
RCFDS542RCFDS542OVER-THE-COUNTER DERIVATIVES - CREDIT EQUIVALENT AMOUNTFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS542RCFDS542RCONS542BHCK|RCFD|RCONHC_R_CAPITAL
RCFDS549RCFDS549CENTRALLY CLEARED DERIVATIVES - CREDIT EQUIVALENT AMOUNTFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS549RCFDS549RCONS549BHCK|RCFD|RCONHC_R_CAPITAL
RCFDS580RCFDS580RISK-WEIGHTED ASSETS FOR PURPOSES OF CALCULATING THE ALLOWANCE FOR LOAN AND LEASE LOSSES 1.25 PERCENT THRESHOLDFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS580RCFDS580RCONS580BHCK|CACG|CASS|CBPP|CPSS|CQCG|RCFD|RCONHC_R_CAPITAL
RCFDS581RCFDS581STANDARDIZED MARKET RISK-WEIGHTED ASSETS APPLICABLE ONLY TO HCS THAT ARE COVERED BY MARKET RISK CAPITAL RULEFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS581RCFDS581RCONS581BHCK|CASS|CBPP|CPSS|MRRR|RCFD|RCON|UBPRHC_R_CAPITAL|MARKET_RISK_TRADING_COMPLETE
RCFDS582RCFDS582NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS; INTEREST RATE - ONE YEAR OR LESSFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS582RCFDS582RCONS582BHCK|RCFD|RCONHC_R_CAPITAL
RCFDS585RCFDS585NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS; FOREIGN EXCHANGE RATE AND GOLD - ONE YEAR OR LESSFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS585RCFDS585RCONS585BHCK|RCFD|RCONHC_R_CAPITAL
RCFDS588RCFDS588NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS; CREDIT INVESTMENT GRADE REFERENCE ASSET - ONE YEAR OR LESSFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS588RCFDS588RCONS588BHCK|RCFD|RCONHC_R_CAPITAL
RCFDS591RCFDS591NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS; CREDIT NON--INVESTMENT GRADE REFERENCE ASSET - ONE YEAR OR LESSFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS591RCFDS591RCONS591BHCK|RCFD|RCONHC_R_CAPITAL
RCFDS594RCFDS594NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS; EQUITY - ONE YEAR OR LESSFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS594RCFDS594RCONS594BHCK|RCFD|RCONHC_R_CAPITAL
RCFDS597RCFDS597NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS; PRECIOUS METALS EXCEPT GOLD - ONE YEAR OR LESSFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS597RCFDS597RCONS597BHCK|RCFD|RCONHC_R_CAPITAL
RCFDS600RCFDS600NOTIONAL PRINCIPAL AMOUNTS OF OVER-THE-COUNTER DERIVATE CONTRACTS; OTHER - ONE YEAR OR LESSFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS600RCFDS600RCONS600BHCK|RCFD|RCONHC_R_CAPITAL
RCFDS603RCFDS603NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS; INTEREST RATE - ONE YEAR OR LESSFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS603RCFDS603RCONS603BHCK|RCFD|RCONHC_R_CAPITAL
RCFDS606RCFDS606NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS; FOREIGN EXCHANGE RATE AND GOLD - ONE YEAR OR LESSFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS606RCFDS606RCONS606BHCK|RCFD|RCONHC_R_CAPITAL
RCFDS609RCFDS609NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS; CREDIT INVESTMENT GRADE REFERENCE ASSET - ONE YEAR OR LESSFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS609RCFDS609RCONS609BHCK|RCFD|RCONHC_R_CAPITAL
RCFDS612RCFDS612NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS; CREDIT NON--INVESTMENT GRADE REFERENCE ASSET - ONE YEAR OR LESSFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS612RCFDS612RCONS612BHCK|RCFD|RCONHC_R_CAPITAL
RCFDS615RCFDS615NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS; EQUITY - ONE YEAR OR LESSFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS615RCFDS615RCONS615BHCK|RCFD|RCONHC_R_CAPITAL
RCFDS618RCFDS618NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS; PRECIOUS METALS EXCEPT GOLD- ONE YEAR OR LESSFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS618RCFDS618RCONS618BHCK|RCFD|RCONHC_R_CAPITAL
RCFDS621RCFDS621NOTIONAL PRINCIPAL AMOUNTS OF CENTRALLY CLEARED DERVATIVE CONTRACTS; OTHER - ONE YEAR OR LESSFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKS621RCFDS621RCONS621BHCK|RCFD|RCONHC_R_CAPITAL
RCFNB536RCFNB536LOANS TO FOREIGN BRANCHES OF OTHER U.S. BANKSFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMRCFDB536RCONB536RCFNB536RCFD|RCFN|RCON|UBPRHC_BALANCE_SHEET
RCFNB537RCFNB537LOANS TO OTHER BANKS IN FOREIGN COUNTRIESFFIEC 0026/30/2001 12:00:00 AM12/31/9999 12:00:00 AMRCFDB537RCONB537RCFNB537RCFD|RCFN|RCON|UBPRHC_BALANCE_SHEET
RCFNB538RCFNB538LOANS TO INDIVIDUALS FOR HOUSEHOLD; FAMILY; AND OTHER PERSONAL EXPENDITURES (I.E.; CONSUMER LOANS)(INCLUDES PURCHASED PAPER): CREDIT CARDSFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB538RCFDB538RCONB538RCFNB538BHCK|CSAT|CSPT|RCFD|RCFN|RCON|UBPRHC_BALANCE_SHEET
RCFW3792RCFW3792TOTAL QUALIFYING CAPITAL ALLOWABLE UNDER THE RISK-BASED CAPITAL GUIDELINESFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK3792RCFD3792RCON3792AAAB|BHCA|BHCK|BHCW|CASD|CASE|CASK|CBPD|CBPE|CBPK|CPSD|CPSE|CPSK|CSAT|CSPT|FBOQ|FBOT|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|UBPRHC_R_CAPITAL
RCFW5310RCFW5310GENERAL LOAN AND LEASE VALUATION ALLOWANCESFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK5310RCFD5310RCON5310AAAA|AAAB|BHCA|BHCK|BHCW|CASD|CASE|CASK|CBPD|CBPE|CBPK|CPSD|CPSE|CPSK|CSAT|CSPT|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|SVCC|UBPRHC_R_CAPITAL
RCFW5311RCFW5311TIER 2 (SUPPLEMENTARY) CAPITALFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK5311RCFD5311RCON5311AAAB|BHCA|BHCK|BHCW|CASD|CASE|CASK|CBPD|CBPE|CBPK|CPSD|CPSE|CPSK|CSAT|CSPT|FBOQ|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|SVCC|UBPRHC_R_CAPITAL
RCFW7205RCFW7205TOTAL RISK-BASED CAPITAL RATIOFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK7205RCFD7205RCON7205AAAA|AAAB|BHCA|BHCK|BHCW|CACI|CASD|CASE|CBPD|CBPE|CPSD|CPSE|CSPT|CUCP|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|SVCC|UBPRHC_R_CAPITAL
RCFW7206RCFW7206TIER 1 RISK-BASED CAPITAL RATIOFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCK7206RCFD7206RCON7206AAAA|AAAB|BHCA|BHCK|BHCW|CACI|CASD|CASE|CBPD|CBPE|CPSD|CPSE|CSPT|CUCP|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|SVCC|UBPRHC_R_CAPITAL
RCFWA223RCFWA223RISK-WEIGHTED ASSETS (NET OF ALLOWANCES AND OTHER DEDUCTIONS)FFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCKA223RCFDA223RCONA223AAAB|AABG|BHCA|BHCK|BHCT|BHCW|CACA|CACG|CASA|CASD|CASE|CASF|CASG|CASK|CASS|CBPA|CBPD|CBPE|CBPF|CBPK|CBPP|CPSA|CPSD|CPSE|CPSF|CPSG|CPSK|CPSS|CQAC|CQCA|CQCC|CQCG|CSAT|CSPT|FBOQ|RCFA|RCFD|RCFW|RCOA|RCON|RCOW|UBPRHC_R_CAPITAL
RCFWH312RCFWH312INSTITUTION-SPECIFIC CAPITAL BUFFER NECESSARY TO AVOID LIMITATIONS ON DISTRIBUTIONS AND DISCRETIONARY BONUS PAYMENTS: (ADVANCED APPROACHES HOLDING COMPANIES THAT EXIT PARALLEL RUN ONLY): TOTAL APPLICABLE CAPITAL BUFFERFFIEC 0313/31/2016 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCFW|RCOWHC_R_CAPITAL
RCFWP793RCFWP793COMMON EQUITY TIER 1 CAPITAL RATIOFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAA|AAAB|BHCA|BHCW|CACI|CASD|CASE|CBPD|CBPE|CPSD|CPSE|CSAT|CSPT|RCFA|RCFW|RCOA|RCOWHC_R_CAPITAL
RCFWP851RCFWP851NON-SIGNIFICANT INVESTMENTS IN THE CAPITAL OF UNCONSOLIDATED FINANCIAL INSTITUTIONS IN THE FORM OF COMMON STOCK THAT EXCEED THE 10 PERCENT THRESHOLD FOR NON-SIGNIFICANT INVESTMENTSFFIEC 0313/31/2020 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCFW|RCOA|UBPRHC_R_CAPITAL
RCFWP852RCFWP852SUBTOTAL OF COMMON EQUITY TIER 1 CAPITAL: ADJUSTMENTS AND DEDUCTIONSFFIEC 0313/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|BHCW|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCFW|RCOA|UBPRHC_R_CAPITAL
RCFWP853RCFWP853SIGNIFICANT INVESTMENTS IN THE CAPITAL OF UNCONSOLIDATED FINANCIAL INSTITUTIONS IN THE FORM OF COMMON STOCK; NET OF ASSOCIATED DTLS; THAT EXCEED THE 10 PERCENT COMMON EQUITY TIER 1 CAPITAL DEDUCTION THRESHOLDFFIEC 0313/31/2020 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CASK|CBPD|CBPK|CPSD|CPSK|CQCC|CQCD|RCFA|RCFW|RCOAHC_R_CAPITAL
RCFWP854RCFWP854MSAS; NET OF ASSOCIATED DTLS; THAT EXCEED THE 10 PERCENT COMMON EQUITY TIER 1 CAPITAL DEDUCTION THRESHOLDFFIEC 0313/31/2020 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CASK|CBPD|CBPK|CPSD|CPSK|CQCC|CQCD|RCFA|RCFW|RCOA|UBPRHC_R_CAPITAL
RCFWP855RCFWP855DTAS ARISING FROM TEMPORARY DIFFERENCES THAT COULD NOT BE REALIZED THROUGH NET OPERATING LOSS CARRYBACKS; NET OF RELATED VALUATION ALLOWANCES AND NET OF DTLS; THAT EXCEED THE 10 PERCENT COMMON EQUITY TIER 1 CAPITAL DEDUCTION THRESHOLDFFIEC 0313/31/2020 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CASK|CBPD|CBPK|CPSD|CPSK|CQCC|CQCD|RCFA|RCFW|RCOAHC_R_CAPITAL
RCFWP856RCFWP856AMOUNT OF SIGNIFICANT INVESTMENTS IN THE CAPITAL OF UNCONSOLIDATED FINANCIAL INSTITUTIONS IN THE FORM OF COMMON STOCK; MSAS; NET OF ASSOCIATED DTLS; AND DTAS ARISING FROM TEMPORARY DIFFERENCES THAT COULD NOT BE REALIZED THROUGH NET OPERATING LOSS CARRYBACKS; NET OF RELATED VALUATION ALLOWANCES AND NET OF DTLS; THAT EXCEEDS THE 15 PERCENT COMMON EQUITY TIER 1 CAPITAL DEDUCTION THRESHOLDFFIEC 0313/31/2020 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CASD|CASK|CBPK|CPSD|CPSK|RCFA|RCFW|RCOA|UBPRHC_R_CAPITAL
RCFWP857RCFWP857DEDUCTIONS APPLIED TO COMMON EQUITY TIER 1 CAPITAL DUE TO INSUFFICIENT AMOUNTS OF ADDITIONAL TIER 1 CAPITAL AND TIER 2 CAPITAL TO COVER DEDUCTIONSFFIEC 0313/31/2020 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCFW|RCOA|UBPRHC_R_CAPITAL
RCFWP858RCFWP858TOTAL ADJUSTMENTS AND DEDUCTIONS FOR COMMON EQUITY TIER 1 CAPITALFFIEC 0313/31/2020 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCFA|RCFW|RCOA|UBPRHC_R_CAPITAL
RCFWP859RCFWP859COMMON EQUITY TIER 1 CAPITALFFIEC 0313/31/2020 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CACT|CASD|CBPD|CPSD|CQCC|CQCD|CSAT|CSPT|FBOQ|RCFA|RCFW|RCOA|UBPRHC_R_CAPITAL
RCFWP870RCFWP870TIER 2 CAPITAL BEFORE DEDUCTIONSFFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMAAAB|BHCA|BHCW|CASD|CASE|CBPD|CBPE|CPSD|CPSE|RCFA|RCFW|RCOA|RCOW|UBPRHC_R_CAPITAL
RCOAH036RCOAH036ADVANCED APPROACHES ONLY: SUPPLEMENTENTARY LEVERAGE RATIOFFIEC 0419/30/2016 12:00:00 AM12/31/9999 12:00:00 AMAAAA|BHCA|RCFA|RCOA|UBPK|UBPR|UBPSMARKET_RISK_TRADING_COMPLETE
RCOAJJ29RCOAJJ29Does your institution have a CECL transition election in effect as of the quarter end report date? (enter 1 for Yes; enter 0 for No)FFIEC 0313/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CUSA|RCOAHC_R_CAPITAL
RCOALE74RCOALE74Do you qualify for and opt-in to CBLR?FFIEC 0313/31/2020 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCOAHC_R_CAPITAL
RCOANC99RCOANC99Standardized Approach for Counterparty Credit Risk opt-in electionFFIEC 03112/31/2021 12:00:00 AM12/31/9999 12:00:00 AMBHCA|RCOAHC_R_CAPITAL
RCOAP838RCOAP838A. AOCI OPT-OUT ELECTION (ENTER '1' FOR YES; ENTER '0' FOR NO.)FFIEC 0313/31/2014 12:00:00 AM12/31/9999 12:00:00 AMBHCA|CACT|CASD|CBPD|CPSD|CQCC|CQCD|RCOAHC_R_CAPITAL
RCON0071RCON0071INTEREST-BEARING BALANCESFFIEC 0103/31/1976 12:00:00 AM9/30/1978 12:00:00 AMRCFD0071RCON0071RCFN0071FORB|RCFD|RCFN|RCON|SUBC|UBPRHC_BALANCE_SHEET
RCON2107RCON2107OBLIGATIONS (OTHER THAN SECURITIES AND LEASES) OF STATES AND POLITICAL SUBDIVISIONS IN THE U.S.FFIEC 0313/31/1984 12:00:00 AM12/31/1993 12:00:00 AMRCFD2107RCON2107RCFN2107RCFD|RCFN|RCON|UBPR|WRBK|WRJKSCHEDULE_COMPONENT_HIERARCHY
RCON2200RCON2200TOTAL DEPOSITSFFIEC 0106/10/1959 12:00:00 AM12/31/1983 12:00:00 AMRCFD2200RCON2200RCFN2200BHAS|BHCC|BHCP|BHCQ|BHCS|CUSA|EDAR|EDDA|EDDS|EDQR|FRBS|IRA1|IRA2|MSBD|NMCU|NMWS|QEDS|QIRS|QTFL|RCF0|RCF1|RCF2|RCF3|RCF4|RCF5|RCF6|RCF7|RCF8|RCF9|RCFD|RCFN|RCON|RSSD|SUBC|SUMD|SUMH|SUMS|TEDS|UBPR|WRJK|WRSSHC_BALANCE_SHEET|MDRM_MASTER_COMPLETE
RCON3200RCON3200SUBORDINATED NOTES AND DEBENTURESFFIEC 0106/10/1959 12:00:00 AM12/31/1983 12:00:00 AMRCFD3200RCON3200RCFN3200RIAD3200QTBL|RCFD|RCFN|RCON|RIAD|SVGL|UBPRHC_BALANCE_SHEET
RCON3645RCON3645INTEREST ACCRUED AND UNPAID ON DEPOSITS (IN DOMESTIC OFFICES)FFIEC 0323/31/1989 12:00:00 AM12/31/2000 12:00:00 AMRCON3645RCONSCHEDULE_COMPONENT_HIERARCHY
RCON6631RCON6631DEPOSITS: NONINTEREST-BEARINGFFIEC 0323/31/1984 12:00:00 AM12/31/2000 12:00:00 AMBHDM6631BHFN6631RCFD6631RCON6631RCFN6631BHDM|BHFN|RCFD|RCFN|RCON|SUBCHC_BALANCE_SHEET
RCON6636RCON6636TOTAL INTEREST-BEARING DEPOSITS IN FOREIGN AND DOMESTIC OFFICESFFIEC 01412/31/1978 12:00:00 AM12/31/1983 12:00:00 AMBHDM6636BHFN6636RCFD6636RCON6636RCFN6636BHDM|BHFN|FORB|RCFD|RCFN|RCON|RCOS|SUBCHC_BALANCE_SHEET
RCON9999RCON9999REPORTING DATE (CC;YR;MO;DA)FFIEC 0106/10/1959 12:00:00 AM9/30/1982 12:00:00 AMRCON9999AAXX|BIDI|CCAM|CCAR|CCFL|CCHE|CCRP|CCRS|CLCE|CTRD|CUDR|DBIT|DDOS|DFCR|EDDS|EDQR|FBOQ|FCDD|FCDQ|FDHC|FEDF|FFBO|FFRS|FORB|IAIC|IBF3|IBFS|IBFW|INSQ|IRA1|IRA2|IRAS|LIRS|LMMX|LNCS|MBAS|MCPO|MFBR|MKSD|MMLB|MMLW|MMRM|MMRW|MMTD|MSBD|MSNA|MSSA|MTBL|NMCU|NMWS|NOW1|QDSS|QEDS|QFBR|QFBS|QIRS|QMDS|QRPS|QSBL|QSSA|QTBL|QTFL|RCON|RISK|RPSR|RSSD|RTRL|RUSG|SBSR|SCCP|SDSL|SMMR|SNAX|SNBX|SNPX|SRRA|SRRU|SSSA|STRP|STSD|SUMD|SVGM|TCCP|TEDS|THFD|TTLA|UBPR|VVQM|WCPO|WFBR|WRPS|WRSS|XMTAFFIEC_101_ADVANCED_CAPITAL|FR_Y15_SYSTEMIC_RISK
RCONB987RCONB987FEDERAL FUNDS SOLDFFIEC 0313/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKB987BHDMB987RCFDB987RCONB987RCFNB987BHCK|BHDM|CASS|CBPB|CBPL|CBPM|CBPN|CBPP|CPSB|CPSS|CQCG|RCFD|RCFN|RCON|UBPRHC_BALANCE_SHEET|MDRM_MASTER_COMPLETE
RCONB993RCONB993FEDERAL FUNDS PURCHASED IN DOMESTIC OFFICESFFIEC 0313/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKB993BHDMB993RCFDB993RCONB993RCFNB993BHCK|BHDM|RCFD|RCFN|RCON|UBPRHC_BALANCE_SHEET
RCOND971RCOND971FEDERAL FUNDS SOLD IN DOMESTIC OFFICESFFIEC 0313/31/2015 12:00:00 AM12/31/9999 12:00:00 AMBHCKD971RCOND971BHCK|RCONHC_R_CAPITAL
RCONF639RCONF639LOANS MEASURED AT FAIR VALUE THAT ARE PAST DUE BY 90 DAYS OR MORE: FAIR VALUEFFIEC 0413/31/2008 12:00:00 AM3/31/2018 12:00:00 AMBHCKF639BHDMF639RCFDF639RCONF639RCFNF639BHCK|BHCS|BHDM|FNBK|RCFD|RCFN|RCON|SUBCFR_Y11_FOREIGN_SUBSIDIARY
RCONF640RCONF640LOANS MEASURED AT FAIR VALUE THAT ARE PAST DUE BY 90 DAYS OR MORE: UNPAID PRINCIPAL BALANCEFFIEC 0413/31/2008 12:00:00 AM3/31/2018 12:00:00 AMBHCKF640BHDMF640RCFDF640RCONF640RCFNF640BHCK|BHCS|BHDM|FNBK|RCFD|RCFN|RCON|SUBCFR_Y11_FOREIGN_SUBSIDIARY
RCONM962RCONM962LINE ITEM LEVEL DATA CONFIDENTIALITY INDICATORFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKM962RCFDM962RCONM962AAXX|BHCK|BHCP|BHCS|BHSP|ESOP|FBOQ|FCCL|FNBK|INSQ|MRRR|RCFD|RCON|RISK|SLHC|SUBS|UBPRFFIEC_101_ADVANCED_CAPITAL|FFIEC_102_MARKET_RISK|FR_Y11_FOREIGN_SUBSIDIARY|FR_Y15_SYSTEMIC_RISK|FR_Y9LP_PARENT_ONLY
RIAD0497RIAD0497MARKETING AND OTHER PROFESSIONAL SERVICESFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK0497RIAD0497BHCK|RIAD|SVGL|TEXTHI_INCOME_STATEMENT
RIAD3196RIAD3196REALIZED GAINS (LOSSES) ON AVAILABLE-FOR-SALE DEBT SECURITIESFFIEC 0323/31/1994 12:00:00 AM12/31/2000 12:00:00 AMBHCK3196RIAD3196BHCK|BHCS|CASI|CBPI|CPSI|CSAT|CSPT|RIADHI_INCOME_STATEMENT
RIAD3521RIAD3521REALIZED GAINS (LOSSES) ON HELD-TO-MATURITY SECURITIESFFIEC 0323/31/1994 12:00:00 AM12/31/2000 12:00:00 AMBHCK3521RIAD3521BHCK|BHCS|CASI|CBPI|CPSI|CSAT|CSPT|RIADHI_INCOME_STATEMENT
RIAD4010RIAD4010INTEREST AND FEE INCOME ON LOANS; TOTALFFIEC 01112/31/1969 12:00:00 AM12/31/1983 12:00:00 AMBHCK4010RIAD4010BHCK|CUCP|CUSA|RIAD|RIDM|RIFN|SUBI|UBPRMDRM_MASTER_COMPLETE
RIAD4020RIAD4020INTEREST INCOME ON FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELLFFIEC 01112/31/1969 12:00:00 AM12/31/1983 12:00:00 AMBHCK4020RIAD4020BHCK|RIAD|RIDM|RIFNHI_INCOME_STATEMENT
RIAD4042RIAD4042GROSS INCOME FROM REAL ESTATE OWNED OPERATIONSFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK4042RIAD4042BHCK|RIAD|SVGL|TEXTHI_INCOME_STATEMENT
RIAD4058RIAD4058INTEREST AND FEE INCOME ON ALL OTHER LOANS IN DOMESTIC OFFICESFFIEC 0313/31/1984 12:00:00 AM12/31/2000 12:00:00 AMRIAD4058RIADHI_INCOME_STATEMENT
RIAD4059RIAD4059INTEREST AND FEE INCOME ON LOANS IN FOREIGN OFFICES; EDGE AND AGREEMENT SUBSIDIARIES; AND IBFSFFIEC 0313/31/1984 12:00:00 AM12/31/9999 12:00:00 AMBHCK4059RIAD4059BHCK|RIADHI_INCOME_STATEMENT
RIAD4060RIAD4060INTEREST ON OTHER SECURITIESFFIEC 01112/31/1969 12:00:00 AM12/31/1983 12:00:00 AMBHCK4060RIAD4060BHCK|RIADHI_INCOME_STATEMENT
RIAD4065RIAD4065INCOME FROM LEASE FINANCING RECEIVABLESFFIEC 0113/31/1976 12:00:00 AM12/31/1983 12:00:00 AMBHCK4065RIAD4065BHCK|RIAD|RIDM|RIFN|SUBIHI_INCOME_STATEMENT
RIAD4069RIAD4069INTEREST INCOME FROM TRADING ASSETSFFIEC 0323/31/1984 12:00:00 AM12/31/2000 12:00:00 AMBHCK4069RIAD4069BHCK|RIADHI_INCOME_STATEMENT|MARKET_RISK_TRADING_COMPLETE
RIAD4070RIAD4070INCOME FROM FIDUCIARY ACTIVITIESFFIEC 01112/31/1969 12:00:00 AM12/31/1983 12:00:00 AMBHCK4070RIAD4070BHBC|BHCK|BHCS|FNBK|RIAD|SUBI|SVGLHI_INCOME_STATEMENT
RIAD4073RIAD4073TOTAL INTEREST EXPENSEFFIEC 0323/31/1984 12:00:00 AM12/31/2000 12:00:00 AMBHCK4073RIAD4073BHAS|BHBC|BHCC|BHCK|BHCP|BHCQ|BHCS|BHSP|CUSA|FNBK|RIAD|SECF|SUBI|SVHCHI_INCOME_STATEMENT
RIAD4074RIAD4074NET INTEREST INCOMEFFIEC 0323/31/1984 12:00:00 AM12/31/2000 12:00:00 AMBHCK4074RIAD4074BHAS|BHBC|BHCC|BHCK|BHCQ|BHCS|CASI|CBPI|CPSI|CPSN|CPSS|CSAT|CSPT|CUCP|FNBK|RIAD|SUBI|UBPRHI_INCOME_STATEMENT
RIAD4079RIAD4079TOTAL NONINTEREST INCOMEFFIEC 0323/31/1984 12:00:00 AM12/31/2000 12:00:00 AMBHCK4079RIAD4079BHBC|BHCC|BHCK|BHCS|CASI|CBPI|CPSI|CPSN|CSAT|CSPT|CUCP|CUSA|FNBK|RIAD|SUBIHI_INCOME_STATEMENT
RIAD4092RIAD4092OTHER NONINTEREST EXPENSEFFIEC 0323/31/1984 12:00:00 AM12/31/2000 12:00:00 AMBHCK4092RIAD4092BHCK|BHCS|RIAD|SUBI|UBPRHI_INCOME_STATEMENT
RIAD4093RIAD4093TOTAL NONINTEREST EXPENSEFFIEC 0323/31/1984 12:00:00 AM12/31/2000 12:00:00 AMBHCK4093RIAD4093BHBC|BHCC|BHCK|BHCS|BHSP|CSAT|CSPT|CUSA|FNBK|RIAD|SUBIHI_INCOME_STATEMENT
RIAD4107RIAD4107TOTAL INTEREST INCOMEFFIEC 0323/31/1984 12:00:00 AM12/31/2000 12:00:00 AMBHCK4107RIAD4107BHAS|BHBC|BHCC|BHCK|BHCQ|BHCS|CUCP|CUSA|FNBK|RIAD|SUBI|UBPRHI_INCOME_STATEMENT
RIAD4115RIAD4115INTEREST INCOME ON BALANCES DUE FROM DEPOSITORY INSTITUTIONSFFIEC 0113/31/1976 12:00:00 AM12/31/1983 12:00:00 AMBHCK4115RIAD4115BHCK|RIAD|RIDM|RIFN|SUBIHI_INCOME_STATEMENT
RIAD4135RIAD4135SALARIES AND EMPLOYEE BENEFITSFFIEC 01112/31/1969 12:00:00 AM12/31/1983 12:00:00 AMBHCK4135RIAD4135BHBC|BHCK|BHCP|BHCS|ISUD|RIAD|SECF|SUBI|TRSTHI_INCOME_STATEMENT
RIAD4136RIAD4136DIRECTORS' FEESFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK4136RIAD4136BHCK|RIAD|SVGL|TEXTHI_INCOME_STATEMENT
RIAD4141RIAD4141LEGAL EXPENSEFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK4141RIAD4141BHCK|RIAD|SVGL|TEXTHI_INCOME_STATEMENT
RIAD4146RIAD4146FEDERAL INSURANCE PREMIUMFFIEC 0313/31/2001 12:00:00 AM3/31/2009 12:00:00 AMBHCK4146RIAD4146BHCK|RIAD|SVGL|TEXTHI_INCOME_STATEMENT
RIAD4150RIAD4150NUMBER OF FULL TIME EQUIVALENT EMPLOYEES ON PAYROLL AT END OF CURRENT PERIODFFIEC 01112/31/1969 12:00:00 AM12/31/1975 12:00:00 AMBHCK4150RCFD4150RIAD4150BHCK|CPSN|RCFD|RIADHI_INCOME_STATEMENT
RIAD4170RIAD4170INTEREST ON DEPOSITSFFIEC 01112/31/1969 12:00:00 AM12/31/1983 12:00:00 AMRIAD4170CUSA|RIAD|SUBIMDRM_MASTER_COMPLETE
RIAD4172RIAD4172INTEREST ON DEPOSITS IN FOREIGN OFFICES; EDGE AND AGREEMENT SUBSIDIARIES; AND IBFSFFIEC 0113/31/1976 12:00:00 AM9/30/1978 12:00:00 AMBHCK4172RIAD4172BHCK|RIADHI_INCOME_STATEMENT
RIAD4180RIAD4180EXPENSE OF FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASEFFIEC 01112/31/1969 12:00:00 AM12/31/1983 12:00:00 AMBHCK4180RIAD4180BHCK|RIAD|RIDM|RIFNHI_INCOME_STATEMENT
RIAD4185RIAD4185INTEREST ON TRADING LIABILITIES AND OTHER BORROWED MONEYFFIEC 01312/31/1978 12:00:00 AM12/31/1983 12:00:00 AMBHCK4185RIAD4185BHCK|RIADHI_INCOME_STATEMENT|MARKET_RISK_TRADING_COMPLETE
RIAD4200RIAD4200INTEREST ON NOTES AND DEBENTURES SUBORDINATED TO DEPOSITSFFIEC 01112/31/1969 12:00:00 AM12/31/1983 12:00:00 AMRIAD4200RIAD|RIDM|RIFN|SVGLHI_INCOME_STATEMENT
RIAD4217RIAD4217EXPENSES OF PREMISES AND FIXED ASSETSFFIEC 01112/31/1969 12:00:00 AM12/31/1983 12:00:00 AMBHCK4217RIAD4217BHCK|BHCS|CPSN|ISUD|RIAD|SUBIHI_INCOME_STATEMENT
RIAD4230RIAD4230PROVISION FOR LOAN AND LEASE LOSSESFFIEC 01112/31/1969 12:00:00 AM12/31/1983 12:00:00 AMBHCK4230RIAD4230BHAS|BHBC|BHCC|BHCK|BHCP|BHCQ|BHCS|BHCT|CASI|CBPI|CPSI|CSAT|CSPT|CUCP|CUSA|FNBK|FNBT|RIAD|RIAS|SUBI|SUBTMDRM_MASTER_COMPLETE
RIAD4300RIAD4300INCOME (LOSS) BEFORE DISCONTINUED OPERATIONSFFIEC 01112/31/1969 12:00:00 AM12/31/1983 12:00:00 AMBHCK4300RIAD4300BHCK|CASI|CBPI|CPSI|CUCP|RIAD|SUBIHI_INCOME_STATEMENT
RIAD4301RIAD4301INCOME (LOSS) BEFORE APPLICABLE INCOME TAXES AND DISCONTINUED OPERATIONSFFIEC 0323/31/1984 12:00:00 AM12/31/2000 12:00:00 AMBHCK4301RIAD4301BHBC|BHCK|BHCS|FNBK|RIAD|SUBIHI_INCOME_STATEMENT
RIAD4302RIAD4302APPLICABLE INCOME TAXESFFIEC 0323/31/1984 12:00:00 AM12/31/2000 12:00:00 AMBHCK4302RIAD4302BHAS|BHBC|BHCC|BHCK|BHCP|BHCQ|BHCS|BHSP|CASI|CBPI|CPSI|CSAT|CSPT|FNBK|RIAD|SUBIHI_INCOME_STATEMENT
RIAD4313RIAD4313ESTIMATED INCOME ON TAX-EXEMPT LOANS AND LEASES TO STATES AND POLITICAL SUBDIVISIONS IN THE U.S.FFIEC 0343/31/1984 12:00:00 AM12/31/2000 12:00:00 AMBHCK4313RIAD4313BHCK|RIADHI_INCOME_STATEMENT
RIAD4340RIAD4340NET INCOME (LOSS)FFIEC 01112/31/1969 12:00:00 AM12/31/1983 12:00:00 AMBHCK4340RIAD4340BHAS|BHBC|BHCC|BHCK|BHCP|BHCQ|BHCS|BHCT|BHPA|BHSP|CACI|CACT|CASI|CASK|CBPI|CBPK|CPSI|CPSK|CQCC|CQCD|CSAT|CSPT|CUCP|CUSA|FHC1|FHC2|FNBK|FNBT|RIAD|SLHC|SLHP|SUBI|SUBT|SVC2|SVC3|SVC4|SVCS|SVGC|SVGL|SVGM|SVGN|SVGS|SVHC|SVHP|SVP2|SVP3|SVP4|TRST|UBPA|UBPRHI_INCOME_STATEMENT|MDRM_MASTER_COMPLETE
RIAD4435RIAD4435INTEREST AND FEE INCOME ON LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIESFDIC 8040/513/31/1986 12:00:00 AM12/31/1988 12:00:00 AMBHCK4435RIAD4435BHCK|RIADHI_INCOME_STATEMENT
RIAD4436RIAD4436INTEREST AND FEE INCOME ON ALL OTHER LOANS SECURED BY REAL ESTATEFDIC 8040/513/31/1986 12:00:00 AM12/31/1988 12:00:00 AMBHCK4436RIAD4436BHCK|RIADHI_INCOME_STATEMENT
RIAD4483RIAD4483SERVICE CHARGES ON DEPOSIT ACCOUNTSFFIEC 0346/30/1984 12:00:00 AM6/30/1985 12:00:00 AMBHCK4483RIAD4483BHCK|RIADHI_INCOME_STATEMENT
RIAD4507RIAD4507INTEREST AND DIVIDEND INCOME ON TAX-EXEMPT SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S.FDIC 8040/513/31/1987 12:00:00 AM12/31/1988 12:00:00 AMBHCK4507RIAD4507BHCK|RIADHI_INCOME_STATEMENT
RIAD4508RIAD4508INTEREST ON TRANSACTION ACCOUNTS (NOW ACCOUNTS; ATS ACCOUNTS; AND TELEPHONE AND PREAUTHORIZED TRANSFER ACCOUNTS)FFIEC 0323/31/1987 12:00:00 AM12/31/2000 12:00:00 AMRIAD4508RIADSCHEDULE_COMPONENT_HIERARCHY
RIAD4518RIAD4518OTHER INTEREST INCOMEFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK4518RIAD4518BHCK|RIADHI_INCOME_STATEMENT
RIAD5415RIAD5415NET GAINS (LOSSES) ON OTHER REAL ESTATE OWNEDFFIEC 0323/31/1991 12:00:00 AM12/31/2000 12:00:00 AMRIAD5415RIADHI_INCOME_STATEMENT|SCHEDULE_COMPONENT_HIERARCHY
RIAD5416RIAD5416NET GAINS (LOSSES) ON SALES OF LOANSFFIEC 0323/31/1991 12:00:00 AM12/31/2000 12:00:00 AMRIAD5416RIADHI_INCOME_STATEMENT|SCHEDULE_COMPONENT_HIERARCHY
RIAD8403RIAD8403OPERATING EXPENSES COMMUNICATIONS - POSTAGE; MONTHLYFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCK8403RIAD8403BHCK|CUCP|RIAD|TEXTHI_INCOME_STATEMENT
RIAD8431RIAD8431INCOME FROM THE SALE AND SERVICING OF MUTUAL FUNDS AND ANNUITIES (IN DOMESTIC OFFICES)FFIEC 0323/31/1994 12:00:00 AM12/31/2000 12:00:00 AMBHCK8431RIAD8431BHCK|RIAD|SVGC|SVGL|SVGSHI_INCOME_STATEMENT
RIAD8757RIAD8757INTEREST RATE EXPOSURESFFIEC 0323/31/1995 12:00:00 AM12/31/2000 12:00:00 AMBHCK8757RIAD8757BHCK|RIADHI_INCOME_STATEMENT|MARKET_RISK_TRADING_COMPLETE
RIAD8758RIAD8758FOREIGN EXCHANGE EXPOSURESFFIEC 0323/31/1995 12:00:00 AM12/31/2000 12:00:00 AMBHCK8758RIAD8758BHCK|RIADHI_INCOME_STATEMENT|MARKET_RISK_TRADING_COMPLETE
RIAD8759RIAD8759EQUITY SECURITY OR INDEX EXPOSURESFFIEC 0323/31/1995 12:00:00 AM12/31/2000 12:00:00 AMBHCK8759RIAD8759BHCK|RIADHI_INCOME_STATEMENT|MARKET_RISK_TRADING_COMPLETE
RIAD8760RIAD8760COMMODITY AND OTHER EXPOSURESFFIEC 0323/31/1995 12:00:00 AM12/31/2000 12:00:00 AMBHCK8760RIAD8760BHCK|RIADHI_INCOME_STATEMENT|MARKET_RISK_TRADING_COMPLETE
RIADA220RIADA220TRADING REVENUEFFIEC 0323/31/1996 12:00:00 AM12/31/2000 12:00:00 AMBHCKA220RIADA220BHBC|BHCK|BHCS|CPSN|FNBK|RIAD|SUBIHI_INCOME_STATEMENT|MARKET_RISK_TRADING_COMPLETE|MDRM_MASTER_COMPLETE
RIADA251RIADA251CREDIT LOSSES ON OFF-BALANCE SHEET DERIVATIVESFFIEC 0323/31/1996 12:00:00 AM12/31/2000 12:00:00 AMBHCKA251RIADA251BHCK|RIAD|UBPRHI_INCOME_STATEMENT
RIADA530RIADA530DOES THE REPORTING BANK HAVE A SUBCHAPTER S ELECTION IN EFFECT FOR FEDERAL INCOME TAX PURPOSES FOR THE CURRENT TAX YEAR?FFIEC 0323/31/1997 12:00:00 AM12/31/2000 12:00:00 AMBHCKA530RIADA530BHCK|BHSP|RIAD|SVGLHI_INCOME_STATEMENT
RIADB488RIADB488INTEREST AND DIVIDEND INCOME ON SECURITIES: U.S. TREASURY SECURITIES AND U.S. GOVERNMENT AGENCY OBLIGATIONS (EXCLUDING MORTGAGE-BACKED SECURITIES)FFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB488RIADB488BHCK|RIADHI_INCOME_STATEMENT
RIADB489RIADB489INTEREST AND DIVIDEND INCOME ON SECURITIES: MORTGAGE-BACKED SECURITIESFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB489RIADB489BHCK|RIADHI_INCOME_STATEMENT
RIADB491RIADB491VENTURE CAPITAL REVENUEFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB491RIADB491BHBC|BHCK|BHCS|FNBK|RIAD|SUBIHI_INCOME_STATEMENT
RIADB492RIADB492NET SERVICING FEESFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB492RIADB492BHCK|BHCS|FNBK|RIAD|SUBIHI_INCOME_STATEMENT
RIADB493RIADB493NET SECURITIZATION INCOMEFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB493RIADB493BHBC|BHCK|BHCS|FNBK|RIAD|SUBIHI_INCOME_STATEMENT
RIADB496RIADB496NET GAINS (LOSSES) ON SALES OF OTHER ASSETS (EXCLUDING SECURITIES)FFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB496RIADB496BHCK|RIADHI_INCOME_STATEMENT
RIADB497RIADB497OTHER NONINTEREST INCOMEFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB497RIADB497BHCK|BHCS|FNBK|RIAD|SUBIHI_INCOME_STATEMENT
RIADB747RIADB747CHARGE-OFFS ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): 1-4 FAMILY RESIDENTIAL LOANSFFIEC 0316/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB747RIADB747BHCK|RIADHC_S_SECURITIZATION
RIADB748RIADB748CHARGE-OFFS ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): HOME EQUITY LINESFFIEC 0316/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB748RIADB748BHCK|RIADHC_S_SECURITIZATION
RIADB749RIADB749CHARGE-OFFS ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): CREDIT CARD RECEIVABLESFFIEC 0316/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB749RIADB749BHCK|RIADHC_S_SECURITIZATION
RIADB750RIADB750CHARGE-OFFS ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): AUTO LOANSFFIEC 0316/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB750RIADB750BHCK|RIADHC_S_SECURITIZATION
RIADB751RIADB751CHARGE-OFFS ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): OTHER CONSUMER LOANSFFIEC 0316/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB751RIADB751BHCK|RIADHC_S_SECURITIZATION
RIADB752RIADB752CHARGE-OFFS ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): COMMERCIAL & INDUSTRIAL LOANSFFIEC 0316/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB752RIADB752BHCK|RIADHC_S_SECURITIZATION
RIADB753RIADB753CHARGE-OFFS ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): ALL OTHER LOANSFFIEC 0316/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB753RIADB753BHCK|RIADHC_S_SECURITIZATION
RIADB754RIADB754RECOVERIES ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): 1-4 FAMILY RESIDENTIAL LOANSFFIEC 0316/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB754RIADB754BHCK|RIADHC_S_SECURITIZATION
RIADB755RIADB755RECOVERIES ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): HOME EQUITY LINESFFIEC 0316/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB755RIADB755BHCK|RIADHC_S_SECURITIZATION
RIADB756RIADB756RECOVERIES ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANEMENTS (CALENDAR YEAR-TO-DATE): CREDIT CARD RECEIVABLESFFIEC 0316/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB756RIADB756BHCK|RIADHC_S_SECURITIZATION
RIADB757RIADB757RECOVERIES ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): AUTO LOANSFFIEC 0316/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB757RIADB757BHCK|RIADHC_S_SECURITIZATION
RIADB758RIADB758RECOVERIES ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): OTHER CONSUMER LOANSFFIEC 0316/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB758RIADB758BHCK|RIADHC_S_SECURITIZATION
RIADB759RIADB759RECOVERIES ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): COMMERCIAL AND INDUSTRIAL LOANSFFIEC 0316/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB759RIADB759BHCK|RIADHC_S_SECURITIZATION
RIADB760RIADB760RECOVERIES ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): ALL OTHER LOANSFFIEC 0316/30/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKB760RIADB760BHCK|RIADHC_S_SECURITIZATION
RIADC013RIADC013INCOME AND FEES FROM THE PRINTING AND SALE OF CHECKSFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKC013RIADC013BHCK|RIAD|TEXTHI_INCOME_STATEMENT
RIADC014RIADC014EARNINGS ON/INCREASE IN VALUE OF CASH SURRENDER VALUE OF LIFE INSURANCEFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKC014RIADC014BHCK|RIAD|TEXTHI_INCOME_STATEMENT
RIADC015RIADC015SAFE DEPOSIT BOX RENTFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKC015RIADC015BHCK|RIAD|TEXTHI_INCOME_STATEMENT
RIADC016RIADC016INCOME AND FEES FROM AUTOMATED TELLER MACHINES (ATMS)FFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKC016RIADC016BHCK|RIAD|TEXTHI_INCOME_STATEMENT
RIADC017RIADC017DATA PROCESSING EXPENSESFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKC017RIADC017BHCK|RIAD|TEXTHI_INCOME_STATEMENT
RIADC018RIADC018PRINTING; STATIONERY; AND SUPPLIESFFIEC 0313/31/2001 12:00:00 AM12/31/9999 12:00:00 AMBHCKC018RIADC018BHCK|RIAD|TEXTHI_INCOME_STATEMENT
RIADC216RIADC216GOODWILL IMPAIRMENT LOSSESFFIEC 0313/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC216RIADC216BHBC|BHCK|CASI|CBPI|CPSI|CPSN|RIADHI_INCOME_STATEMENT
RIADC232RIADC232AMORTIZATION EXPENSE AND IMPAIRMENT LOSSES INTANGIBLE ASSETSFFIEC 0313/31/2002 12:00:00 AM12/31/9999 12:00:00 AMBHCKC232RIADC232BHCK|CPSN|RIADHI_INCOME_STATEMENT
RIADC386RIADC386INSURANCE AND REINSURANCE UNDERWRITING INCOMEFFIEC 0313/31/2003 12:00:00 AM12/31/9999 12:00:00 AMBHCKC386RIADC386BHCK|RIADHI_INCOME_STATEMENT
RIADC387RIADC387INCOME FROM OTHER INSURANCE AND REINSURANCE ACTIVITIESFFIEC 0313/31/2003 12:00:00 AM12/31/9999 12:00:00 AMBHCKC387RIADC387BHCK|RIADHI_INCOME_STATEMENT
RIADC886RIADC886FEES AND COMMISSIONS FROM SECURITIES BROKERAGEFFIEC 0313/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKC886RIADC886BHCK|RIADHI_INCOME_STATEMENT
RIADC887RIADC887FEES AND COMMISSIONS FROM ANNUITY SALESFFIEC 0313/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKC887RIADC887BHCK|BHCS|FNBK|RIAD|SUBIHI_INCOME_STATEMENT
RIADC888RIADC888INVESTMENT BANKING; ADVISORY; AND UNDERWRITING FEES AND COMMISSIONSFFIEC 0313/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKC888RIADC888BHCK|RIADHI_INCOME_STATEMENT
RIADC889RIADC889NET GAINS (LOSSES) ON CREDIT DERIVATIVES HELD FOR TRADINGFFIEC 0313/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKC889RIADC889BHCK|RIADHI_INCOME_STATEMENT
RIADC890RIADC890NET GAINS (LOSSES) ON CREDIT DERIVATIVES HELD FOR PURPOSES OTHER THAN TRADINGFFIEC 0313/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKC890RIADC890BHCK|RIADHI_INCOME_STATEMENT
RIADF186RIADF186TRADING REVENUE; CREDIT EXPOSURESFFIEC 0313/31/2007 12:00:00 AM12/31/9999 12:00:00 AMBHCKF186RIADF186BHCK|RIADHI_INCOME_STATEMENT|MARKET_RISK_TRADING_COMPLETE
RIADF551RIADF551NET GAINS (LOSSES) RECOGNIZED IN EARNINGS ON ASSETS THAT ARE REPORTED AT FAIR VALUE OPTIONFFIEC 0313/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF551RIADF551BHCK|RIADHI_INCOME_STATEMENT
RIADF552RIADF552ESTIMATED NET GAIN (LOSSES) ON LOANS; REPORTED AT FAIR VALUE OPTION; ATTRIBUTABLE TO CHANGES IN INSTRUMENT-SPECIFIC CREDIT RISKFFIEC 0313/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF552RIADF552BHCK|RIADHI_INCOME_STATEMENT
RIADF553RIADF553NET GAINS (LOSSES) RECOGNIZED IN EARNINGS ON LIABILITIES THAT ARE REPORTED AT FAIR VALUE OPTIONFFIEC 0313/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF553RIADF553BHCK|RIADHI_INCOME_STATEMENT
RIADF554RIADF554ESTIMATED NET GAIN (LOSSES) ON LIABILITIES; REPORTED AT FAIR VALUE OPTION; ATTRIBUTABLE TO CHANGES IN INSTRUMENT-SPECIFIC CREDIT RISKFFIEC 0313/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF554RIADF554BHCK|RIADHI_INCOME_STATEMENT
RIADF555RIADF555BANK CARD AND CREDIT CARD INTERCHANGE FEESFFIEC 0313/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF555RIADF555BHCK|RIADHI_INCOME_STATEMENT
RIADF556RIADF556ACCOUNTING AND AUDITING EXPENSESFFIEC 0313/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF556RIADF556BHCK|RIADHI_INCOME_STATEMENT
RIADF557RIADF557CONSULTING AND ADVISORY EXPENSEFFIEC 0313/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF557RIADF557BHCK|RIADHI_INCOME_STATEMENT
RIADF558RIADF558AUTOMATED TELLER MACHINE (ATM) AND INTERCHANGE EXPENSEFFIEC 0313/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF558RIADF558BHCK|RIADHI_INCOME_STATEMENT
RIADF559RIADF559TELECOMMUNICATIONS EXPENSEFFIEC 0313/31/2008 12:00:00 AM12/31/9999 12:00:00 AMBHCKF559RIADF559BHCK|RIADHI_INCOME_STATEMENT
RIADFT28RIADFT28DISCONTINUED OPERATIONS; NET OF APPLICABLE INCOME TAXESFFIEC 0319/30/2016 12:00:00 AM12/31/9999 12:00:00 AMBHCKFT28RIADFT28BHCK|BHCP|BHCS|BHSP|FNBK|RIAD|SUBIHI_INCOME_STATEMENT
RIADFT29RIADFT29DISCONTINUED OPERATIONS AND APPLICABLE INCOME TAX EFFECT; FIELD 1FFIEC 0319/30/2016 12:00:00 AM12/31/9999 12:00:00 AMBHCKFT29RIADFT29BHCK|RIAD|TEXTHI_INCOME_STATEMENT
RIADFT30RIADFT30DISCONTINUED OPERATIONS AND APPLICABLE INCOME TAX EFFECT; APPLICABLE INCOME TAX EFFECT; FIELD 1FFIEC 0319/30/2016 12:00:00 AM12/31/9999 12:00:00 AMBHCKFT30RIADFT30BHCK|RIADHI_INCOME_STATEMENT
RIADFT31RIADFT31DISCONTINUED OPERATIONS AND APPLICABLE INCOME TAX EFFECT; APPLICABLE INCOME TAX EFFECT; FIELD 1FFIEC 0319/30/2016 12:00:00 AM12/31/9999 12:00:00 AMBHCKFT31RIADFT31BHCK|RIAD|TEXTHI_INCOME_STATEMENT
RIADFT32RIADFT32DISCONTINUED OPERATIONS AND APPLICABLE INCOME TAX EFFECT; APPLICABLE INCOME TAX EFFECT; FIELD 2FFIEC 0319/30/2016 12:00:00 AM12/31/9999 12:00:00 AMBHCKFT32RIADFT32BHCK|RIADHI_INCOME_STATEMENT
RIADG103RIADG103LESS: NET INCOME (LOSS) ATTRIBUTABLE TO NONCONTROLLING (MINORITY) INTERESTSFFIEC 0313/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG103RIADG103BHCK|CASI|CBPI|CPSI|RIAD|SVGLHI_INCOME_STATEMENT
RIADG104RIADG104NET INCOME (LOSS) ATTRIBUTABLE TO BANK AND NONCONTROLLING MINORITY INTERESTSFFIEC 0313/31/2009 12:00:00 AM12/31/9999 12:00:00 AMBHCKG104RIADG104BHCK|CASI|CBPI|CPSI|RIAD|SLHC|SVC2|SVC3|SVC4|SVGL|SVHCHI_INCOME_STATEMENT
RIADHK03RIADHK03INTEREST EXPENSE; INTEREST ON DEPOSITS; NONTRANSACTION ACCOUNTS; TIME DEPOSITS OF 250000 OR LESSFFIEC 0313/31/2017 12:00:00 AM12/31/9999 12:00:00 AMBHCKHK03RIADHK03BHCK|RIADHI_INCOME_STATEMENT
RIADHK04RIADHK04INTEREST EXPENSE; INTEREST ON DEPOSITS; NONTRANSACTION ACCOUNTS; TIME DEPOSITS OF MORE THAN 250000FFIEC 0313/31/2017 12:00:00 AM12/31/9999 12:00:00 AMBHCKHK04RIADHK04BHCK|RIADHI_INCOME_STATEMENT
RIADHT69RIADHT69Income (loss) before change in net unrealized holding gains (losses) on equity securities not held for trading; applicable income taxes; and discontinued operations operations (item 3 plus or minus items 4; 5.m; 6.a; 6.b; and 7.e)FFIEC 0313/31/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT69RIADHT69BHCK|BHCP|BHCS|BHSP|FNBK|RIAD|SUBIHI_INCOME_STATEMENT
RIADHT70RIADHT70Unrealized holding gains (losses) on equity securities not held for tradingFFIEC 0313/31/2018 12:00:00 AM12/31/9999 12:00:00 AMBHCKHT70RIADHT70BHCK|BHCP|BHCS|BHSP|CASI|CPSI|FNBK|RIAD|SUBI|UBPRHI_INCOME_STATEMENT
RIADJJ33RIADJJ33PROVISIONS FOR CREDIT LOSSES ON FINANCIAL ASSETSFFIEC 0313/31/2019 12:00:00 AM12/31/9999 12:00:00 AMBHCKJJ33RIADJJ33BHBC|BHCK|BHCP|BHCS|FNBK|RIAD|SUBIHI_INCOME_STATEMENT|MDRM_MASTER_COMPLETE
RIADK090RIADK090IMPACT ON TRADING REVENUE OF CHANGES IN THE CREDITWORTHINESS OF THE BANK'S DERIVATIVES COUNTERPARTIES ON THE BANK'S DERIVATIVE ASSETS (INCLUDED IN MEMORANDUM ITEMS 8.A. THROUGH 8.E ABOVE)FFIEC 0313/31/2011 12:00:00 AM12/31/2016 12:00:00 AMBHCKK090RIADK090BHCK|RIADHI_INCOME_STATEMENT
RIADK094RIADK094IMPACT ON TRADING REVENUE OF CHANGES IN THE CREDITWORTHINESS OF THE BANK ON THE BANK'S DERIVATIVE LIABILITIES (INCLUDED IN MEMORANDUM ITEMS 8.A. THROUGH 8.E ABOVE)FFIEC 0313/31/2011 12:00:00 AM12/31/2016 12:00:00 AMBHCKK094RIADK094BHCK|RIADHI_INCOME_STATEMENT
RIADT047RIADT047INCOME AND FEES FROM WIRE TRANSFERSFFIEC 0319/30/2016 12:00:00 AM12/31/9999 12:00:00 AMBHCKT047RIADT047BHCK|RIADHI_INCOME_STATEMENT
RIADY923RIADY923OTHER REAL ESTATE OWNED EXPENSESFFIEC 0319/30/2016 12:00:00 AM12/31/9999 12:00:00 AMBHCKY923RIADY923BHCK|RIADHI_INCOME_STATEMENT
RIADY924RIADY924INSURANCE EXPENSES (NOT INCLUDED IN EMPLOUEE EXPENSES; PREMISES AND FIXED ASSET EXPENSES; AND OTHER REAL ESTATE OWNED EXPENSES)FFIEC 0319/30/2016 12:00:00 AM12/31/9999 12:00:00 AMBHCKY924RIADY924BHCK|RIADHI_INCOME_STATEMENT
RSSD9360RSSD9360FOREIGN CALL FAMILY IDFR Y-9C1/1/1978 12:00:00 AM12/31/9999 12:00:00 AMAMLB|AMLW|RSSDFFIEC_009_COUNTRY_EXPOSURE
SVCC2221SVCC2221UNREALIZED GAINS ON AVAILABLE-FOR-SALE EQUITY SECURITIESOTS 13133/31/1998 12:00:00 AM12/31/2011 12:00:00 AMBHCK2221RCFD2221RCON2221AAAB|BHCK|CASK|CBPK|CPSK|RCFD|RCON|SVCC|UBPRFFIEC_101_ADVANCED_CAPITAL
SVCC5265SVCC5265TIER 1 (CORE) CAPITAL: DEDUCT: OTHEROTS 13133/31/1990 12:00:00 AM12/31/2011 12:00:00 AMSVCCFFIEC_101_ADVANCED_CAPITAL
SVCC5266SVCC5266MINORITY INTEREST IN INCLUDABLE CONSOLIDATED SUBSIDIARIES INCLUDING REIT PREFERRED STCOK REPORTED AS A BORROWINGOTS 13133/31/1990 12:00:00 AM3/31/2008 12:00:00 AMSVCCFFIEC_101_ADVANCED_CAPITAL
SVCC5278SVCC5278OTHER QUALIFYING INTANGIBLE ASSETSOTS 13133/31/1990 12:00:00 AM12/31/2011 12:00:00 AMSVCCFFIEC_101_ADVANCED_CAPITAL
SVCC5306SVCC5306QUALIFYING SUBORDINATED DEBT AND REDEEMABLE PREFERRED STOCKOTS 13133/31/1990 12:00:00 AM12/31/2011 12:00:00 AMBHCK5306RCFD5306RCON5306AAAB|BHCK|RCFD|RCON|SVCC|UBPRFFIEC_101_ADVANCED_CAPITAL
TEXT6561TEXT6561FIRST COMPONENT OF OTHER SIGNIFICANT OFF-BALANCE SHEET ITEMS THAT IS OVER 25% OF TOTAL EQUITY CAPITAL (3210)FR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK6561BHCK|TEXC|TEXTHC_L_DERIVATIVES
TEXT6562TEXT6562SECOND COMPONENT OF OTHER SIGNIFICANT OFF-BALANCE SHEET ITEMS THAT IS OVER 25% OF TOTAL EQUITY CAPITAL (3210)FR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK6562BHCK|TEXC|TEXTHC_L_DERIVATIVES
TEXT6568TEXT6568THIRD COMPONENT OF OTHER SIGNIFICANT OFF-BALANCE SHEET ITEMS THAT IS OVER 25% OF TOTAL EQUITY CAPITAL (3210)FR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK6568BHCK|TEXC|TEXTHC_L_DERIVATIVES
TEXT6586TEXT6586FOURTH COMPONENT OF OTHER SIGNIFICANT OFF-BALANCE SHEET ITEMS THAT IS OVER 25% OF TOTAL EQUITY CAPITAL (3210)FR Y-9C9/30/1990 12:00:00 AM12/31/9999 12:00:00 AMBHCK6586BHCK|TEXC|TEXTHC_L_DERIVATIVES
TEXTC490TEXTC490NAME OF AUTHORIZED OFFICERFFIEC 0313/31/2004 12:00:00 AM12/31/9999 12:00:00 AMBHCKC490AAXX|BHCK|BHCP|BHCS|BHEI|BHSP|BIDI|ESOP|FBOQ|FCCL|FCEX|FDHC|FFBO|FHMB|FNBT|FORB|INSQ|MRRR|RISK|RTRL|SCCP|SHCA|SHLA|SLHX|SUBS|SUMD|TEXT|TSLTFFIEC_009_COUNTRY_EXPOSURE|FFIEC_101_ADVANCED_CAPITAL|FFIEC_102_MARKET_RISK|FR_Y11_FOREIGN_SUBSIDIARY|FR_Y15_SYSTEMIC_RISK|FR_Y9LP_PARENT_ONLY