Ticker,Name,ST,Total Assets ($M),Total Equity ($M),Equity to Assets,CRE Total ($M),CRE Total to Equity,Total Unrealized Loss ($M),CET1 Capital ($M),HTM Loss ($M),AFS Loss ($M),HTM+AFS Loss to CET1 Capital,Total Domestic Deposits ($M),Liquid Assets ($M),Uninsured Deposits ($M),Percent Uninsured,Uninsured Deposits Rank,Uninsured Deposits % of Liquid Assets LOB,LIVE OAK BANKING COMPANY,NC,12856,970,7.5%,5634,580.6%,69.0,1100,0.0,69.0,6.2%,13427,2332,2190,16.3,135,93.9 DCOM,DIME COMMUNITY BANK,NY,14337,1579,11.0%,8982,569.0%,86.0,1520,63.0,24.0,5.7%,12152,3020,6211,51.1,32,205.6 EAGL,EAGLEBANK,MD,11080,1231,11.1%,6852,556.7%,173.0,1236,84.0,88.0,14.0%,9473,2834,2310,24.4,122,81.5 FLG,"FLAGSTAR BANK, NATIONAL ASSOCI",NY,100102,8579,8.6%,46444,541.4%,648.0,8832,0.0,648.0,7.3%,69628,24183,18450,26.5,119,76.3 OZK,BANK OZK,AR,38259,5706,14.9%,30619,536.6%,48.0,5124,0.0,48.0,0.9%,33985,5928,12012,35.3,95,202.6 SFBS,SERVISFIRST BANK,AL,17351,1676,9.7%,8830,526.9%,57.0,1831,49.0,8.0,3.1%,14131,3193,9459,66.9,8,296.2 ,MERCHANTS BANK OF INDIANA,IN,18622,2074,11.1%,10592,510.7%,1.0,2171,0.0,-0.0,-0.0%,13998,2563,3736,26.7,118,145.8 PFS,PROVIDENT BANK,NJ,24008,2893,12.1%,14620,505.3%,126.0,2453,8.0,119.0,5.1%,19153,3855,10368,54.1,21,268.9 FFWM,FIRST FOUNDATION BANK,CA,12612,1189,9.4%,5627,473.4%,52.0,1066,50.0,2.0,4.9%,9321,3931,1901,20.4,129,48.3 ,APPLE BANK,NY,17460,1503,8.6%,6867,457.0%,202.0,1478,50.0,152.0,13.6%,15406,4643,3562,23.1,125,76.7 ,FIRST UNITED BANK AND TRUST CO,OK,16260,1427,8.8%,6465,453.2%,77.0,1479,0.0,77.0,5.2%,12808,1979,4194,32.7,103,211.9 FMBL,FARMERS AND MERCHANTS BANK OF,CA,11690,1369,11.7%,6186,451.9%,263.0,1397,261.0,2.0,18.8%,8872,5181,4823,54.4,20,93.1 ,FIRSTBANK,CO,27247,1554,5.7%,7015,451.6%,767.0,2443,33.0,734.0,31.4%,23275,10180,7087,30.4,109,69.6 COLB,COLUMBIA BANK,NJ,10472,1045,10.0%,4622,442.1%,115.0,1039,31.0,84.0,11.1%,8331,1817,3180,38.2,83,175.0 BCI.SN,CITY NATIONAL BANK OF FLORIDA,FL,26507,2522,9.5%,11090,439.7%,692.0,3031,244.0,447.0,22.8%,21955,7198,10611,48.3,40,147.4 DSCT.TA,ISRAEL DISCOUNT BANK OF NEW YO,NY,13856,1311,9.5%,5655,431.4%,203.0,1488,97.0,105.0,13.6%,12409,3590,6221,50.1,36,173.3 ZION,"ZIONS BANCORPORATION, NATIONAL",UT,88775,6124,6.9%,25423,415.2%,1208.0,7734,0.0,1208.0,15.6%,75105,22400,34582,46.0,48,154.4 HOPE,BANK OF HOPE,CA,17049,2213,13.0%,9069,409.8%,207.0,1945,14.0,193.0,10.7%,15849,2914,6226,39.3,79,213.6 PNFP,SYNOVUS BANK,GA,60120,5178,8.6%,21211,409.7%,287.0,5957,0.0,287.0,4.8%,50536,12501,25737,50.9,35,205.9 BANR,BANNER BANK,WA,16211,1813,11.2%,7233,398.9%,430.0,1770,156.0,274.0,24.3%,14076,3938,4490,31.9,105,114.0 ,WASHINGTON TRUST BANK,WA,10728,905,8.4%,3572,394.9%,262.0,984,242.0,20.0,26.6%,8872,2987,5047,56.9,16,169.0 VLY,VALLEY NATIONAL BANK,NJ,62447,7884,12.6%,31133,394.9%,496.0,6202,391.0,105.0,8.0%,51320,9119,19897,38.8,81,218.2 BPOP,POPULAR BANK,NY,14332,1985,13.8%,7786,392.3%,47.0,1590,0.0,47.0,2.9%,12162,2669,3674,30.2,111,137.6 ,BELL BANK,ND,14534,1350,9.3%,5235,387.9%,6.0,1412,0.0,6.0,0.4%,12046,1176,2980,24.7,121,253.3 BANC,BANC OF CALIFORNIA,CA,33458,3919,11.7%,15123,385.9%,288.0,3485,80.0,208.0,8.3%,27339,7333,8081,29.6,113,110.2 OCFC,"OCEANFIRST BANK, NATIONAL ASSO",NJ,13332,1697,12.7%,6332,373.2%,75.0,1172,64.0,11.0,6.4%,10560,2459,6367,60.3,13,259.0 EFSC,ENTERPRISE BANK & TRUST,MO,15568,1825,11.7%,6775,371.3%,152.0,1658,50.0,102.0,9.2%,13714,4006,4233,30.9,108,105.7 ,ARVEST BANK,AR,26895,1981,7.4%,7342,370.7%,913.0,2462,0.0,913.0,37.1%,24028,6878,6220,25.9,120,90.4 WAFD,WASHINGTON FEDERAL BANK,WA,27671,3007,10.9%,11118,369.7%,58.0,2506,33.0,25.0,2.3%,21585,4861,6454,29.9,112,132.8 UMBF,"UMB BANK, NATIONAL ASSOCIATION",MO,50150,3463,6.9%,12210,352.6%,903.0,5399,535.0,369.0,16.7%,60458,28343,39998,66.2,9,141.1 AX,AXOS BANK,CA,22841,2390,10.5%,8262,345.7%,0.0,2353,0.0,-0.0,-0.0%,22618,3765,3644,16.1,136,96.8 TOWN,TOWNEBANK,VA,17248,2139,12.4%,7338,343.0%,93.0,1769,3.0,89.0,5.2%,16627,4170,7695,46.3,44,184.5 FULT,"FULTON BANK, NATIONAL ASSOCIAT",PA,31916,3309,10.4%,11341,342.7%,419.0,3086,166.0,253.0,13.6%,26576,6087,10813,40.7,71,177.6 RNST,FIRST BANK,NC,12148,1521,12.5%,5200,341.8%,323.0,1385,72.0,252.0,23.4%,10901,3532,4387,40.2,73,124.2 CADE,STELLAR BANK,TX,10891,1608,14.8%,5429,337.6%,99.0,1143,0.0,99.0,8.6%,8887,2666,5021,56.5,17,188.3 AUB,ATLANTIC UNION BANK,VA,24469,3475,14.2%,11728,337.5%,363.0,3882,36.0,328.0,9.4%,30708,6265,10946,35.6,92,174.7 CMA,COMERICA BANK,TX,79332,6133,7.7%,20648,336.7%,2187.0,8366,0.0,2187.0,26.1%,63812,22051,34857,54.6,19,158.1 CATY,CATHAY BANK,CA,23036,2899,12.6%,9644,332.7%,85.0,2650,0.0,85.0,3.2%,20288,3036,9959,49.1,37,328.0 GBCI,GLACIER BANK,MT,27886,3178,11.4%,10567,332.5%,526.0,2638,266.0,260.0,19.9%,22062,8186,7134,32.3,104,87.2 ,FIRSTBANK,TN,13119,1527,11.6%,5011,328.1%,56.0,1688,0.0,56.0,3.3%,13836,2479,5756,41.6,67,232.2 ,"CENTRAL TRUST BANK, THE",MO,19230,1728,9.0%,5669,328.1%,71.0,1652,0.0,71.0,4.3%,15165,7068,5310,35.0,96,75.1 FIBK,FIRST INTERSTATE BANK,MT,29066,3264,11.2%,10661,326.6%,490.0,2498,226.0,264.0,19.6%,22914,9020,7887,34.4,97,87.4 VBTX,VERITEX COMMUNITY BANK,TX,12718,1756,13.8%,5714,325.5%,61.0,1368,20.0,41.0,4.4%,10815,2341,4927,45.6,50,210.5 HTH,PLAINSCAPITAL BANK,TX,13329,1469,11.0%,4745,322.9%,130.0,1323,58.0,71.0,9.8%,10747,3410,5726,53.3,24,167.9 SFNC,SIMMONS BANK,AR,26843,3570,13.3%,11504,322.2%,469.0,2030,0.0,469.0,23.1%,20742,4432,9566,46.1,46,215.8 CUBI,CUSTOMERS BANK,PA,22296,1826,8.2%,5757,315.2%,110.0,2122,44.0,65.0,5.2%,20622,7052,8700,42.2,64,123.4 CVBF,CITIZENS BUSINESS BANK,CA,15161,2163,14.3%,6742,311.7%,685.0,1743,362.0,323.0,39.3%,12175,5996,7417,60.9,11,123.7 ONB,OLD NATIONAL BANK,IN,53245,6159,11.6%,18637,302.6%,1118.0,5898,392.0,726.0,19.0%,55525,16720,26765,48.2,41,160.1 WSFS,WILMINGTON SAVINGS FUND SOCIET,DE,20722,2517,12.1%,7585,301.4%,621.0,2180,94.0,527.0,28.5%,17586,6575,6966,39.6,76,106.0 SSB,"SOUTHSTATE BANK, N.A.",FL,46370,6161,13.3%,18497,300.2%,757.0,6422,331.0,426.0,11.8%,54186,11695,20915,38.6,82,178.8 EWBC,EAST WEST BANK,CA,75842,7251,9.6%,21750,300.0%,861.0,7908,413.0,448.0,10.9%,62886,20372,33373,53.1,26,163.8 BOH,BANK OF HAWAII,HI,23568,1540,6.5%,4604,298.9%,809.0,1952,622.0,187.0,41.4%,19784,8790,10092,51.0,34,114.8 FHN,FIRST HORIZON BANK,TN,81866,8782,10.7%,26013,296.2%,886.0,8093,150.0,736.0,10.9%,66112,12208,27225,41.2,69,223.0 CFR,FROST BANK,Tx,52581,3822,7.3%,11224,293.7%,1311.0,4634,166.0,1144.0,28.3%,42943,29389,22028,51.3,31,75.0 UCB,UNITED COMMUNITY BANK,SC,27657,3282,11.9%,9615,293.0%,492.0,2583,337.0,155.0,19.0%,24413,6923,9853,40.4,72,142.3 INDB,ROCKLAND TRUST COMPANY,MA,19379,2966,15.3%,8619,290.6%,154.0,2683,97.0,57.0,5.7%,20418,4268,6740,33.0,101,157.9 PNFP,PINNACLE BANK,TN,52489,6517,12.4%,18840,289.1%,402.0,5246,214.0,188.0,7.7%,45988,12502,19559,42.5,61,156.4 RNST,RENASANT BANK,MS,18037,2695,14.9%,7783,288.8%,162.0,2526,75.0,87.0,6.4%,21791,4712,10024,46.0,49,212.7 WSBC,"WESBANCO BANK, INC.",WV,18649,2729,14.6%,7861,288.1%,310.0,2507,108.0,202.0,12.4%,21631,5626,7093,32.8,102,126.1 ABCB,AMERIS BANK,GA,26175,3790,14.5%,10821,285.5%,15.0,3001,15.0,0.0,0.5%,22432,3366,10371,46.2,45,308.1 FCF,FIRST COMMONWEALTH BANK,PA,11554,1370,11.9%,3909,285.3%,138.0,1187,52.0,87.0,11.7%,10317,1780,2988,29.0,115,167.8 RJF,TRISTATE CAPITAL BANK,PA,20969,1396,6.7%,3913,280.2%,138.0,1661,0.0,138.0,8.3%,20515,5417,7724,37.6,85,142.6 UBSI,UNITED BANK,VA,29925,5025,16.8%,14005,278.7%,224.0,3600,0.0,224.0,6.2%,27082,5757,10602,39.1,80,184.2 NBTB,"NBT BANK, NATIONAL ASSOCIATION",NY,13683,1488,10.9%,4116,276.6%,174.0,1429,65.0,109.0,12.2%,13791,3330,5959,43.2,59,178.9 WAL,WESTERN ALLIANCE BANK,AZ,80862,6903,8.5%,19011,275.4%,638.0,7319,165.0,473.0,8.7%,77520,24964,24392,31.5,107,97.7 CADE,CADENCE BANK,MS,47019,5570,11.8%,15327,275.2%,593.0,4772,0.0,593.0,12.4%,43921,12097,16397,37.3,86,135.5 CBU,"COMMUNITY BANK, NATIONAL ASSOC",NY,16130,1365,8.5%,3687,270.1%,380.0,1305,81.0,298.0,29.1%,14216,4817,4743,33.4,100,98.5 BKU,"BANKUNITED, NATIONAL ASSOCIATI",FL,35207,3233,9.2%,8720,269.7%,290.0,3324,0.0,290.0,8.7%,28878,10308,14940,51.7,28,144.9 BANF,BANCFIRST,OK,11405,1208,10.6%,3223,266.7%,15.0,1239,0.0,15.0,1.2%,10366,4399,2881,27.8,116,65.5 ASB,"ASSOCIATED BANK, NATIONAL ASSO",WI,42966,4453,10.4%,11698,262.7%,454.0,3602,454.0,0.0,12.6%,34945,10123,16098,46.1,47,159.0 BOKF,"BOKF, NATIONAL ASSOCIATION",OK,49466,5130,10.4%,13455,262.3%,339.0,4728,136.0,204.0,7.2%,38775,16986,20781,53.6,23,122.3 ,MIDFIRST BANK,OK,39087,3849,9.8%,10077,261.8%,163.0,3628,12.0,152.0,4.5%,25291,6806,5782,22.9,126,84.9 EBC,EASTERN BANK,MA,25552,3418,13.4%,8838,258.6%,372.0,2768,28.0,345.0,13.5%,21387,5073,8911,41.7,66,175.6 BUSE,BUSEY BANK,IL,12011,1584,13.2%,4080,257.6%,278.0,2118,125.0,152.0,13.1%,15173,3422,6452,42.5,62,188.5 WBS,"WEBSTER BANK, NATIONAL ASSOCIA",CT,78957,9378,11.9%,24068,256.7%,1334.0,7162,837.0,497.0,18.6%,68697,21534,24485,35.6,93,113.7 SBCF,SEACOAST NATIONAL BANK,FL,15167,2181,14.4%,5583,255.9%,220.0,1649,100.0,120.0,13.4%,13097,4263,4969,37.9,84,116.6 ,"DOLLAR BANK, FEDERAL SAVINGS B",PA,11640,1150,9.9%,2937,255.3%,154.0,1332,0.0,154.0,11.6%,10068,2235,3049,30.3,110,136.4 HOMB,CENTENNIAL BANK,AR,22418,3779,16.9%,9581,253.5%,346.0,2705,107.0,239.0,12.8%,17701,5225,8526,48.2,42,163.2 FHB,FIRST HAWAIIAN BANK,HI,23831,2604,10.9%,5969,229.2%,576.0,2113,384.0,191.0,27.2%,18607,7628,10429,56.0,18,136.7 CBSH,COMMERCE BANK,MO,31808,2698,8.5%,6151,228.0%,688.0,3554,0.0,688.0,19.4%,25833,12646,10220,39.6,77,80.8 ,FIRST NATIONAL BANK OF OMAHA,NE,31986,3116,9.7%,7086,227.4%,196.0,3584,12.0,183.0,5.5%,26119,7582,8912,34.1,98,117.5 HWC,HANCOCK WHITNEY BANK,MS,35068,3995,11.4%,9046,226.4%,543.0,3803,133.0,410.0,14.3%,28930,9763,14200,49.1,38,145.4 UNH,"OPTUM BANK, INC.",UT,18649,2159,11.6%,4861,225.2%,472.0,2318,0.0,472.0,20.4%,15800,10497,319,2.0,151,3.0 FNB,FIRST NATIONAL BANK OF PENNSYL,PA,48447,6191,12.8%,13565,219.1%,281.0,4149,211.0,70.0,6.8%,38921,10149,15852,40.7,70,156.2 ,MECHANICS BANK,CA,16494,2302,14.0%,5041,219.0%,183.0,2027,177.0,5.0,9.0%,19460,6304,6631,34.1,99,105.2 FFBC,FIRST FINANCIAL BANK,OH,18486,2413,13.1%,5023,208.2%,253.0,1791,6.0,247.0,14.1%,14610,4481,6073,41.6,68,135.5 FBP,FIRSTBANK PUERTO RICO,PR,19286,1694,8.8%,3511,207.3%,390.0,2070,4.0,386.0,18.8%,16660,6157,8830,53.0,27,143.4 FFIN,FIRST FINANCIAL BANK,TX,13925,1468,10.5%,3029,206.3%,389.0,1680,0.0,389.0,23.2%,12990,6242,5683,43.7,57,91.0 FRME,FIRST MERCHANTS BANK,IN,18299,2316,12.7%,4757,205.4%,486.0,1835,289.0,197.0,26.5%,14923,3836,6626,44.4,56,172.7 TCBI,TEXAS CAPITAL BANK,TX,30622,3599,11.8%,7271,202.0%,151.0,3510,81.0,70.0,4.3%,27943,7476,11821,42.3,63,158.1 ,"EVERBANK, NATIONAL ASSOCIATION",FL,40802,3695,9.1%,7441,201.4%,178.0,3985,2.0,176.0,4.5%,35744,10732,4784,13.4,137,44.6 NWBI,NORTHWEST BANK,PA,14463,1591,11.0%,3159,198.5%,219.0,1526,84.0,135.0,14.3%,13934,2412,3747,26.9,117,155.3 FCNCA,FIRST-CITIZENS BANK & TRUST CO,NC,223543,21932,9.8%,43278,197.3%,1436.0,21876,1212.0,224.0,6.6%,163581,70619,59746,36.5,91,84.6 SF,STIFEL BANK AND TRUST,MO,19510,1364,7.0%,2560,187.7%,57.0,827,0.0,57.0,6.9%,11126,4477,2011,18.1,132,44.9 CM,CIBC BANK USA,IL,61517,10123,16.5%,18840,186.1%,66.0,8082,63.0,3.0,0.8%,48303,19680,31753,65.7,10,161.4 BPOP,BANCO POPULAR DE PUERTO RICO,PR,58456,3178,5.4%,5820,183.1%,883.0,4528,0.0,883.0,19.5%,54539,31554,31561,57.9,14,100.0 SAN,"SANTANDER BANK, NATIONAL ASSOC",DE,102701,12645,12.3%,22267,176.1%,1973.0,12678,1282.0,691.0,15.6%,74411,34167,26398,35.5,94,77.3 RY,CITY NATIONAL BANK,CA,92193,11372,12.3%,16504,145.1%,485.0,10683,485.0,0.0,4.5%,80218,26024,48538,60.5,12,186.5 RJF,RAYMOND JAMES BANK,FL,41241,2940,7.1%,4129,140.4%,456.0,3434,0.0,456.0,13.3%,38898,7512,3292,8.5,142,43.8 MTB,MANUFACTURERS AND TRADERS TRUS,NY,207556,27568,13.3%,38010,137.9%,789.0,19464,789.0,0.0,4.1%,167627,54332,81823,48.8,39,150.6 ,NEXBANK,TX,13943,1328,9.5%,1826,137.4%,133.0,1299,0.0,133.0,10.2%,11256,4160,1278,11.4,139,30.7 CFG,"CITIZENS BANK, NATIONAL ASSOCI",RI,217179,24389,11.2%,32376,132.7%,2235.0,20823,829.0,1406.0,10.7%,183739,57084,82117,44.7,52,143.9 PB,PROSPERITY BANK,TX,39595,7419,18.7%,9173,123.6%,920.0,3881,918.0,2.0,23.7%,28161,12025,11309,40.2,74,94.0 OFG,ORIENTAL BANK,PR,11416,1189,10.4%,1413,118.9%,78.0,1239,47.0,31.0,6.3%,10015,3567,5321,53.1,25,149.2 KEY,KEYBANK NATIONAL ASSOCIATION,OH,184461,16770,9.1%,19627,117.0%,2894.0,18240,345.0,2549.0,15.9%,156170,65750,79754,51.1,33,121.3 HBAN,"HUNTINGTON NATIONAL BANK, THE",OH,203428,19701,9.7%,20400,103.5%,4084.0,17546,1727.0,2357.0,23.3%,169742,57728,53686,31.6,106,93.0 RF,REGIONS BANK,AL,155918,16174,10.4%,16085,99.5%,817.0,14575,53.0,764.0,5.6%,131484,45864,51982,39.5,78,113.3 FITB,"FIFTH THIRD BANK, NATIONAL ASS",OH,212197,22064,10.4%,20046,90.9%,3155.0,21470,0.0,3155.0,14.7%,169563,70310,75520,44.5,54,107.4 TFC,TRUIST BANK,NC,523132,60832,11.6%,54957,90.3%,13069.0,51130,8355.0,4714.0,25.6%,404056,154730,172826,42.8,60,111.7 PNC,"PNC BANK, NATIONAL ASSOCIATION",DE,556139,53455,9.6%,46773,87.5%,4737.0,51050,2552.0,2185.0,9.3%,439115,182489,198026,45.1,51,108.5 BMO,BMO BANK NATIONAL ASSOCIATION,IL,263653,34698,13.2%,30108,86.8%,1947.0,26463,77.0,1869.0,7.4%,194762,87537,100702,51.7,30,115.0 ,SAFRA NATIONAL BANK OF NEW YOR,NY,11305,1254,11.1%,1017,81.1%,144.0,1078,0.0,144.0,13.4%,10549,8139,4211,39.9,75,51.7 WFC,"WELLS FARGO BANK, NATIONAL ASS",SD,1705538,166189,9.7%,133676,80.4%,36886.0,150610,33819.0,3067.0,24.5%,1418394,589946,663483,46.8,43,112.5 USB,U.S. BANK NATIONAL ASSOCIATION,OH,662906,63537,9.6%,49057,77.2%,14588.0,61013,9585.0,5003.0,23.9%,530919,236169,274656,51.7,29,116.3 TD,"TD BANK, N.A.",DE,372778,46599,12.5%,34490,74.0%,1160.0,37770,0.0,1160.0,3.1%,287103,159622,105014,36.6,90,65.8 NTRS,"NORTHERN TRUST COMPANY, THE",IL,154948,10798,7.0%,6791,62.9%,1221.0,10438,1136.0,85.0,11.7%,50955,112653,39699,77.9,5,35.2 JPM,"JPMORGAN CHASE BANK, NATIONAL",OH,3459261,312794,9.0%,174381,55.7%,20414.0,291288,18610.0,1804.0,7.0%,2116593,1092333,1223904,57.8,15,112.0 COF,"CAPITAL ONE, NATIONAL ASSOCIAT",VA,487193,55895,11.5%,28617,51.2%,7235.0,67633,0.0,7235.0,10.7%,498827,145919,107420,21.5,128,73.6 DB,DEUTSCHE BANK TRUST COMPANY AM,NY,39780,9671,24.3%,4632,47.9%,24.0,9665,0.0,24.0,0.2%,28141,16381,26328,93.6,3,160.7 ALLY,ALLY BANK,UT,181409,13776,7.6%,6577,47.7%,2773.0,17773,0.0,2773.0,15.6%,152626,35014,16930,11.1,141,48.4 MS,"MORGAN STANLEY BANK, N.A.",UT,230712,22090,9.6%,10192,46.1%,4275.0,25948,2704.0,1571.0,16.5%,201602,102287,40231,20.0,130,39.3 ,BEAL BANK USA,NV,16216,3326,20.5%,1405,42.2%,0.0,3072,0.0,-0.0,-0.0%,5075,12104,3707,73.0,6,30.6 MS,"MORGAN STANLEY PRIVATE BANK, N",NY,221306,17084,7.7%,7165,41.9%,4853.0,17613,4342.0,511.0,27.6%,213792,69951,52133,24.4,123,74.5 LC,"LENDINGCLUB BANK, NATIONAL ASS",UT,10469,1175,11.2%,467,39.7%,28.0,1136,0.0,28.0,2.4%,9518,4577,1156,12.1,138,25.3 BAC,"BANK OF AMERICA, NATIONAL ASSO",NC,2589060,245482,9.5%,82102,33.4%,87273.0,196596,84904.0,2369.0,44.4%,1956667,1137275,869263,44.4,55,76.4 HSBC,"HSBC BANK USA, NATIONAL ASSOCI",VA,164820,15734,9.5%,4194,26.7%,2048.0,16020,235.0,1813.0,12.8%,129353,75108,87392,67.6,7,116.4 UBS,UBS BANK USA,UT,119112,9539,8.0%,2268,23.8%,295.0,9976,295.0,0.0,3.0%,99606,26642,29245,29.4,114,109.8 GS,GOLDMAN SACHS BANK USA,NY,558235,63033,11.3%,14019,22.2%,0.0,64251,0.0,-0.0,-0.0%,405207,205281,169605,41.9,65,82.6 BK,"BANK OF NEW YORK MELLON, THE",NY,335955,27960,8.3%,5806,20.8%,3699.0,22269,3025.0,674.0,16.6%,206711,267243,193864,93.8,2,72.5 BK,"BNY MELLON, NATIONAL ASSOCIATI",PA,30536,3593,11.8%,724,20.2%,11.0,1837,0.0,11.0,0.6%,26503,8177,14237,53.7,22,174.1 C,"CITIBANK, N.A.",SD,1696818,170939,10.1%,29115,17.0%,12214.0,158744,11586.0,628.0,7.7%,798104,742961,653192,81.8,4,87.9 STT,STATE STREET BANK AND TRUST CO,MA,348989,27504,7.9%,2869,10.4%,4280.0,20352,4280.0,0.0,21.0%,207154,236610,203205,98.1,1,85.9 SF,STIFEL BANK,MO,10790,704,6.5%,57,8.0%,57.0,827,0.0,57.0,6.9%,11126,4477,2011,18.1,132,44.9 TD,"TD BANK USA, NATIONAL ASSOCIAT",DE,35511,4303,12.1%,216,5.0%,0.0,4436,0.0,-0.0,-0.0%,28465,24462,336,1.2,154,1.4 SOFI,"SOFI BANK, NATIONAL ASSOCIATIO",UT,31088,4535,14.6%,143,3.2%,0.0,5575,0.0,-0.0,-0.0%,33768,5896,1546,4.6,148,26.2 BMWKY,BMW BANK OF NORTH AMERICA,UT,12243,1839,15.0%,42,2.3%,28.0,1833,0.0,28.0,1.5%,8069,3018,325,4.0,149,10.8 SLM,SALLIE MAE BANK,UT,30036,2682,8.9%,50,1.9%,65.0,3063,0.0,65.0,2.1%,20228,5558,1200,5.9,145,21.6 SYF,SYNCHRONY BANK,UT,111939,13983,12.5%,43,0.3%,8.0,13932,0.0,8.0,0.1%,82569,18289,9235,11.2,140,50.5 ,THIRD FEDERAL SAVINGS & LOAN A,OH,17047,1719,10.1%,3,0.1%,21.0,1760,0.0,21.0,1.2%,10580,966,387,3.7,150,40.1 BCS,BARCLAYS BANK DELAWARE,DE,44672,5900,13.2%,8,0.1%,17.0,5242,0.0,17.0,0.3%,37033,9173,2176,5.9,146,23.7 ,USAA FEDERAL SAVINGS BANK,AZ,109221,3918,3.6%,1,0.0%,3995.0,9166,2778.0,1217.0,43.6%,90797,60313,5481,6.0,144,9.1 AXP,AMERICAN EXPRESS NATIONAL BANK,UT,193062,18550,9.6%,0,0.0%,8.0,18166,0.0,8.0,-0.0%,168152,47971,37573,22.3,127,78.3 BAC,"BANK OF AMERICA CALIFORNIA, NA",CA,15691,1802,11.5%,0,0.0%,0.0,1862,0.0,-0.0,-0.0%,12625,4968,728,5.8,147,14.7 SCHW,"CHARLES SCHWAB PREMIER BANK, S",TX,26472,2159,8.2%,0,0.0%,675.0,3293,516.0,159.0,20.5%,22742,21138,371,1.6,152,1.8 SCHW,"CHARLES SCHWAB BANK, SSB",TX,275425,19700,7.2%,0,0.0%,11852.0,31514,7772.0,4080.0,37.6%,214260,189160,36451,17.0,134,19.3 BFH,COMENITY CAPITAL BANK,UT,13263,1855,14.0%,0,0.0%,10.0,1749,0.0,10.0,0.6%,9978,2255,621,6.2,143,27.5 AMP,"AMERIPRISE BANK, FSB",MN,23605,1137,4.8%,0,0.0%,376.0,1872,0.0,376.0,20.1%,22595,22714,326,1.4,153,1.4