Citizens Financial Group (CFG)

Company ID: 144 | CIK: 0000759944
10-Q view:
No 10-Q YTD data
No 10-Q 3M data
No 10-Q YTD data
No 10-Q 3M data
No 10-Q YTD data
No 10-Q 3M data
No 10-Q YTD data
No 10-Q 3M data
No 10-K data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
No 10-Q 3M data
Segments are charted by their disclosed metrics (revenue, segment profit, etc.). Each line is a single segment. Reconciliation/corporate items are excluded. Major customers are shown as a percentage of revenue. Operational KPIs are grouped by metric concept; sub-metrics appear as separate lines.

Geographic Segments

No geographic segment data found.

Business Unit / Product Segments

Major Customers (% of Revenue)

No major-customer concentration data found.

Operational KPIs

Branch specialists (advisors)

No 10-Q data

Total client assets (aua)

Investment brokerage assets (aum)

Branches (branches)

Capital Expenditures (capital_expenditures)

No 10-Q data

Checking households (customers)

No 10-Q data

Customers served (customers_served)

No 10-Q data

Deposits (deposits)

Cross-sell products (engagement)

No 10-Q data

Branch colleagues (headcount)

Loans held for sale (loans_outstanding)

Net interest margin (net_interest_margin)

Nonaccrual loans ratio (nonperforming_loans)

Unsecured loan originations (orders_received)

No 10-Q data

401(k) match expense (other)

No 10-Q data

ACL coverage of loans (other)

No 10-K data

ACL coverage ratio (other)

No 10-K data

ALLL to nonperforming loans (other)

No 10-Q data

ALLL to total loans (other)

No 10-Q data

ATM count (other)

No 10-K data

ATMs (other)

Accrued Interest and Penalties (other)

No 10-Q data

Accumulated Amortization of Software (other)

No 10-Q data

Accumulated Depreciation and Amortization (other)

No 10-Q data

Accumulated Other Comprehensive Income (Loss) (other)

No 10-Q data

Accumulated actuarial losses (other)

No 10-Q data

Accumulated other comprehensive loss (other)

No 10-Q data

Acquired Relationships (other)

No 10-Q data

Acquired Technology (other)

No 10-Q data

Additional paid-in capital (other)

No 10-Q data

All Other Expenses (other)

No 10-Q data

All Other Operating Income (other)

No 10-Q data

Allowance coverage of loans (other)

No 10-K data

Allowance coverage ratio (other)

Allowance for Credit Losses (other)

No 10-Q data

Allowance for Credit Losses to Nonaccrual Loans (other)

No 10-Q data

Allowance for Credit Losses to Nonaccrual Loans and Leases (other)

No 10-Q data

Allowance for Loan and Lease Losses (other)

Allowance for Loan and Lease Losses to Nonaccrual Loans and Leases (other)

No 10-Q data

Allowance for Loan and Lease Losses to Total Loans (other)

No 10-Q data

Allowance for Unfunded Lending Commitments (other)

No 10-Q data

Allowance for credit losses (other)

Allowance for credit losses coverage (other)

Allowance for credit losses coverage ratio (other)

No 10-K data

Allowance for credit losses to loans (other)

No 10-K data

Allowance for loan and lease losses (other)

Allowance for loan and lease losses ratio (other)

No 10-K data

Allowance for loan and lease losses to loans (other)

No 10-K data

Allowance for loan losses (other)

Allowance ratio to loans (other)

No 10-K data

Allowance to loans ratio (other)

No 10-K data

Allowance to nonperforming loans ratio (other)

No 10-K data

Allowance to total loans (other)

No 10-K data

Allowance to total loans ratio (other)

No 10-K data

Amortization of Intangibles (other)

No 10-Q data

Amortization of Software (other)

No 10-Q data

Asset sensitivity (other)

No 10-Q data

Auto dealer network (other)

No 10-Q data

Auto dealerships in network (other)

No 10-Q data

Auto finance originations (other)

No 10-Q data

Auto loan originations (other)

No 10-Q data

Automobile ALLL (other)

No 10-Q data

Automobile Net Charge-off Ratio (other)

No 10-Q data

Automobile Net Charge-offs (other)

No 10-Q data

Automotive dealerships (other)

No 10-Q data

Available Discount Window Capacity (other)

No 10-Q data

Available FRB discount window capacity (other)

No 10-K data

Available Liquidity (other)

Available discount window capacity (other)

No 10-K data

Available liquidity (other)

Average FICO score (other)

No 10-Q data

Average Interest-bearing Liabilities (other)

No 10-Q data

Average Interest-earning Assets (other)

No 10-Q data

Average Refreshed FICO for Total Portfolio (other)

No 10-Q data

Average Stockholders' Equity (other)

No 10-Q data

Average Total Assets (other)

No 10-Q data

Average Total Borrowed Funds (other)

No 10-Q data

Average borrowed funds (other)

No 10-Q data

Average common shares outstanding (other)

No 10-Q data

Average equity to average assets (other)

No 10-Q data

Average interest-earning assets (other)

Average refreshed FICO (other)

Average refreshed FICO score (other)

Average stockholders equity (other)

No 10-Q data

Average tangible common equity (other)

No 10-Q data

Average total assets (other)

Bank-owned Life Insurance (other)

No 10-Q data

Bank-owned life insurance (other)

No 10-Q data

Bank-owned life insurance income (other)

No 10-Q data

Basic earnings per share (other)

No 10-K data

Book value per common share (other)

No 10-K data

Book value per share (other)

No 10-K data

Branch specialists (other)

No 10-Q data

Business bankers (other)

No 10-Q data

CET1 capital ratio (other)

CLTV Ratio for Secured Real Estate (other)

No 10-Q data

CLTV ratio (other)

CLTV ratio for secured real estate (other)

No 10-K data

COVID-19 line utilization (other)

No 10-K data

Capital Loss Carryforwards (other)

No 10-Q data

Capital Markets Fees (other)

No 10-Q data

Capital lease obligations (other)

No 10-Q data

Capital markets fees (other)

No 10-Q data

Capitalized Software Assets (other)

No 10-Q data

Capitalized software (other)

No 10-Q data

Capitalized software assets (other)

No 10-Q data

Card Fees (other)

No 10-Q data

Card fees (other)

No 10-Q data

Cash Balances at FRB (other)

No 10-Q data

Cash and Due from Banks (other)

No 10-Q data

Cash and Due from Banks at Beginning of Year (other)

No 10-Q data

Cash and Due from Banks at End of Year (other)

No 10-Q data

Cash and cash equivalents (other)

No 10-Q data

Cash at Federal Reserve (other)

No 10-Q data

Cash balances at FRB (other)

No 10-K data

Cash balances at Federal Reserve (other)

No 10-K data

Cash position (other)

No 10-K data

Cash position at FRB (other)

No 10-K data

Cash position at Federal Reserve (other)

No 10-K data

Combined loan-to-value ratio (other)

Commercial ALLL (other)

No 10-Q data

Commercial Criticized Balances (other)

Commercial LHFS (other)

No 10-Q data

Commercial Net Charge-offs (other)

No 10-Q data

Commercial Real Estate ALLL (other)

No 10-Q data

Commercial Real Estate Criticized Balances (other)

No 10-Q data

Commercial Real Estate Net Charge-off Ratio (other)

No 10-Q data

Commercial Real Estate Net Charge-offs (other)

No 10-Q data

Commercial TDRs (other)

Commercial Unfunded Lending Commitments Allowance (other)

No 10-Q data

Commercial and Industrial ALLL (other)

No 10-Q data

Commercial and Industrial Criticized Balances (other)

No 10-Q data

Commercial and Industrial Net Charge-off Ratio (other)

No 10-Q data

Commercial and Industrial Net Charge-offs (other)

No 10-Q data

Commercial criticized balances (other)

No 10-K data

Commercial criticized loans (other)

Commercial criticized loans - doubtful (other)

No 10-Q data

Commercial criticized loans - special mention (other)

No 10-Q data

Commercial criticized loans - substandard (other)

No 10-Q data

Commercial loan purchases (other)

No 10-Q data

Commercial loan syndications (other)

No 10-Q data

Commercial loans past due 90+ days (other)

No 10-Q data

Commercial loans pledged (other)

No 10-Q data

Commercial pass loans (other)

No 10-Q data

Commitments to Extend Credit (other)

No 10-Q data

Common Shares Outstanding (other)

Common Shares Repurchased (other)

No 10-Q data

Common Stock Repurchases (other)

No 10-Q data

Common Stock Shares Outstanding (other)

No 10-Q data

Common Stockholders' Equity (other)

No 10-Q data

Common dividends paid (other)

Common dividends paid per share (other)

No 10-K data

Common dividends per share (other)

No 10-K data

Common share repurchases (other)

No 10-K data

Common shares outstanding (other)

Common shares repurchased (other)

Common stock dividend declared (other)

No 10-K data

Common stock dividends paid (other)

No 10-K data

Common stock outstanding (other)

No 10-Q data

Common stock par value (other)

No 10-Q data

Common stock shares outstanding (other)

No 10-Q data

Common stockholders' equity (other)

No 10-Q data

Community boards (other)

No 10-Q data

Community boards served (other)

No 10-Q data

Contingent Liquidity (other)

No 10-Q data

Contingent liquidity (other)

Core Deposits (other)

No 10-Q data

Cost of Interest-bearing Liabilities (other)

No 10-Q data

Cost of Total Deposits (other)

No 10-Q data

Criticized commercial balances (other)

No 10-K data

Criticized commercial loans (other)

Criticized loans (other)

No 10-K data

Criticized loans ratio (other)

No 10-Q data

Cross-sell per household (other)

No 10-Q data

Cross-sell products per household (other)

No 10-Q data

Current income tax expense (other)

No 10-Q data

Debt Securities Available for Sale (other)

No 10-Q data

Debt Securities Held to Maturity (other)

No 10-Q data

Deferred Tax Assets (other)

No 10-Q data

Deferred Tax Liabilities (other)

No 10-Q data

Deferred income tax expense (other)

No 10-Q data

Deferred taxes net (other)

No 10-Q data

Deposit Insurance (other)

No 10-Q data

Deposit insurance expense (other)

No 10-Q data

Deposit interest expense (other)

No 10-Q data

Deposit market share - Albany (other)

No 10-Q data

Deposit market share - Boston (other)

No 10-Q data

Deposit market share - Buffalo (other)

No 10-Q data

Deposit market share - Cleveland (other)

No 10-Q data

Deposit market share - Detroit (other)

No 10-Q data

Deposit market share - Manchester (other)

No 10-Q data

Deposit market share - Philadelphia (other)

No 10-Q data

Deposit market share - Pittsburgh (other)

No 10-Q data

Deposit market share - Providence (other)

No 10-Q data

Deposit market share - Rochester (other)

No 10-Q data

Depreciation (other)

No 10-Q data

Depreciation expense (other)

No 10-Q data

Derivative Assets (other)

No 10-Q data

Derivative Liabilities (other)

No 10-Q data

Derivative assets (other)

No 10-Q data

Diluted earnings per share (other)

Discount window capacity (other)

Dividend payout ratio (other)

No 10-Q data

Dividend per common share (other)

No 10-K data

Dividends Declared on Common Stock (other)

No 10-Q data

Dividends Declared on Preferred Stock (other)

No 10-Q data

Dividends Declared per Common Share (other)

No 10-Q data

Dividends from Bank Subsidiaries (other)

No 10-Q data

Dividends per share (other)

No 10-Q data

Double leverage ratio (other)

No 10-Q data

Earnings Per Share (Basic) (other)

No 10-Q data

Earnings Per Share (Diluted) (other)

No 10-Q data

Earnings per diluted share (other)

Earnings per share (other)

Education ALLL (other)

No 10-Q data

Education Net Charge-off Ratio (other)

No 10-Q data

Education Net Charge-offs (other)

No 10-Q data

Effective Income Tax Rate (other)

No 10-Q data

Effective income tax rate (other)

No 10-K data

Effective tax rate (other)

Efficiency Ratio (other)

Efficiency ratio (other)

Equipment and Software (other)

No 10-Q data

Equipment expense (other)

No 10-Q data

Equity Securities at Cost (other)

No 10-Q data

Equity Securities at Fair Value (other)

No 10-Q data

Equity in Undistributed Income of Bank Subsidiaries (other)

No 10-Q data

Equity in Undistributed Income of Nonbank Subsidiaries (other)

No 10-Q data

Estimated uninsured deposits (other)

No 10-K data

Expected pension benefit payments 2017 (other)

No 10-Q data

Expected pension benefit payments 2018 (other)

No 10-Q data

Expected pension benefit payments 2019 (other)

No 10-Q data

Expected pension benefit payments 2020 (other)

No 10-Q data

Expected pension benefit payments 2021 (other)

No 10-Q data

Expected pension benefit payments 2022-2026 (other)

No 10-Q data

Expected return on pension assets (other)

No 10-Q data

FHLB Borrowing Capacity Available (other)

No 10-Q data

FHLB Borrowing Capacity Utilized (other)

No 10-Q data

FHLB borrowing capacity (other)

No 10-Q data

FRB discount window capacity (other)

No 10-K data

Fair Value of MSRs (other)

No 10-Q data

Federal and State Net Operating Loss Carryforwards (other)

No 10-Q data

Federal and State Tax Credit Carryforwards (other)

No 10-Q data

Federal funds purchased and repos (other)

No 10-Q data

Federal income tax expense (other)

No 10-Q data

Fixed charges (other)

No 10-Q data

Fixed charges and preferred dividends (other)

No 10-Q data

Foreclosed residential mortgages (other)

No 10-Q data

Foreign Exchange and Derivative Products (other)

No 10-Q data

Foreign exchange and LC fees (other)

No 10-Q data

Future software amortization (other)

No 10-Q data

Goodwill (other)

HELOC originations (other)

No 10-Q data

HELOC portfolio (other)

No 10-Q data

HELOC portfolio subject to payment reset (other)

No 10-K data

HELOC reset exposure (other)

No 10-Q data

Health care cost trend rate (other)

No 10-Q data

Higher education schools (other)

No 10-Q data

Home Equity ALLL (other)

No 10-Q data

Home Equity Net Charge-off Ratio (other)

No 10-Q data

Home Equity Net Charge-offs (other)

No 10-Q data

Home equity line portfolio (other)

No 10-K data

Home equity originations (other)

No 10-Q data

Impaired loans (other)

No 10-Q data

In-footprint loans (other)

No 10-Q data

In-store locations (other)

No 10-Q data

Income Before Taxes and Undistributed Income (other)

No 10-Q data

Income Before Undistributed Income of Subsidiaries (other)

No 10-Q data

Income Tax Expense (other)

No 10-Q data

Income before income tax expense (other)

No 10-Q data

Income tax expense (other)

No 10-Q data

Income taxes paid (other)

No 10-Q data

Instantaneous rate sensitivity +200bp (other)

No 10-Q data

Instantaneous rate sensitivity -200bp (other)

No 10-Q data

Insured deposits share (other)

No 10-Q data

Insured/Secured Deposits Percentage (other)

No 10-Q data

Insured/secured deposits (other)

No 10-K data

Insured/secured deposits ratio (other)

Intangible assets (other)

No 10-K data

Interest Expense (other)

No 10-Q data

Interest Income (other)

No 10-Q data

Interest Rate Spread (other)

No 10-Q data

Interest and fees on loans (other)

No 10-Q data

Interest expense on long-term borrowings (other)

No 10-Q data

Interest from Bank Subsidiaries (other)

No 10-Q data

Interest from Nonbank Subsidiaries (other)

No 10-Q data

Interest income foregone (other)

No 10-Q data

Interest paid (other)

No 10-Q data

Interest rate sensitivity (other)

No 10-K data

Interest rate spread (other)

Interest-bearing Cash and Due from Banks (other)

No 10-Q data

Interest-bearing Deposits in Banks (other)

No 10-Q data

Interest-bearing deposit cost (other)

No 10-K data

Interest-bearing liability cost (other)

Interest-earning asset yield (other)

Investment securities interest income (other)

No 10-Q data

LIHTC investments (other)

No 10-Q data

Lending and wealth specialists (other)

No 10-Q data

Letter of Credit and Loan Fees (other)

No 10-Q data

Letters of Credit (other)

No 10-Q data

Leverage Ratio (other)

No 10-K data

Loan originations (other)

No 10-Q data

Loan syndication transactions (other)

No 10-Q data

Loan syndication volume (other)

No 10-Q data

Loan-to-Deposit Ratio (other)

Loan-to-deposit ratio (other)

Loan-to-deposits ratio (other)

No 10-K data

Loans Held for Sale (other)

No 10-Q data

Loans Sold with Recourse (other)

No 10-Q data

Loans in forbearance (other)

Loans pledged for FHLB (other)

No 10-Q data

Loans pledged for discount window (other)

No 10-Q data

Loans to deposits ratio (other)

Loans-to-Deposits Ratio (other)

No 10-Q data

Loans-to-deposits ratio (other)

Long-term Borrowed Funds (other)

No 10-Q data

Long-term borrowed funds (other)

No 10-Q data

Long-term borrowed funds interest expense (other)

No 10-Q data

Long-term borrowings issued (other)

No 10-Q data

Long-term borrowings repaid (other)

No 10-Q data

MSR servicing portfolio (other)

No 10-Q data

MSR weighted average constant prepayment rate (other)

No 10-K data

MSR weighted average life (other)

No 10-K data

MSR weighted average option adjusted spread (other)

No 10-K data

Management and Service Fees from Bank Subsidiaries (other)

No 10-Q data

Market value of voting stock (other)

No 10-Q data

Marketing (other)

No 10-Q data

Marketing Rights (other)

No 10-Q data

Mortgage Banking Fees (other)

No 10-Q data

Mortgage Servicing Rights (other)

Mortgage banking fees (other)

No 10-Q data

Mortgage loan officers (other)

No 10-Q data

Mortgage loans serviced for others (other)

Mortgage originations (other)

No 10-Q data

Mortgage servicing rights (other)

No 10-K data

Mortgage servicing rights fair value (other)

Mortgages serviced (other)

No 10-Q data

Mortgages serviced for others (other)

No 10-Q data

Multi-product adoption rate (other)

No 10-Q data

Naming Rights (other)

No 10-Q data

Net Cash Provided by Financing Activities (other)

No 10-Q data

Net Cash Provided by Operating Activities (other)

No 10-Q data

Net Cash Used in Investing Activities (other)

No 10-Q data

Net Charge-off Ratio (other)

No 10-Q data

Net Charge-offs (other)

No 10-Q data

Net Decrease in Cash and Due from Banks (other)

No 10-Q data

Net Deferred Tax Asset (other)

No 10-Q data

Net Deferred Tax Assets (other)

No 10-Q data

Net Income (other)

No 10-Q data

Net Income Available to Common Stockholders (other)

No 10-Q data

Net Interest Income (other)

No 10-Q data

Net cash at FRB (other)

No 10-Q data

Net cash from financing activities (other)

No 10-Q data

Net cash from operating activities (other)

No 10-Q data

Net cash used in investing activities (other)

No 10-Q data

Net charge-off rate (other)

Net charge-off ratio (other)

Net charge-offs (other)

Net checking account growth (other)

No 10-Q data

Net income (other)

No 10-Q data

Net income available to common (other)

No 10-Q data

Net interest income (other)

No 10-Q data

Net interest income asset sensitivity (other)

No 10-K data

Net interest income sensitivity (other)

No 10-K data

Net overnight position (other)

No 10-Q data

Non-branch offices (other)

No 10-Q data

Non-core assets (other)

Non-qualified pension contribution (other)

No 10-Q data

Nonaccrual Loans and Leases to Total Loans and Leases (other)

No 10-Q data

Nonaccrual loans and leases ratio (other)

No 10-K data

Nonaccrual loans to total loans (other)

No 10-K data

Noninterest Expense (other)

No 10-Q data

Noninterest Income (other)

No 10-Q data

Noninterest expense (other)

No 10-Q data

Noninterest income (other)

No 10-Q data

Nonperforming assets (other)

No 10-Q data

Nonperforming assets ratio (other)

No 10-Q data

Nonperforming assets to total assets (other)

No 10-Q data

Nonperforming loans ratio (other)

No 10-K data

Nonperforming loans to total loans (other)

No 10-K data

Nonvested share awards (other)

No 10-Q data

Number of Reportable Segments (other)

Occupancy (other)

No 10-Q data

Occupancy expense (other)

No 10-Q data

Operating lease obligations (other)

No 10-Q data

Operating lease rental expense (other)

No 10-Q data

Operating leverage (other)

Other (other)

No 10-Q data

Other Assets (other)

No 10-Q data

Other Income (other)

No 10-Q data

Other Intangible Assets (other)

No 10-Q data

Other Liabilities (other)

No 10-Q data

Other Operating Expense (other)

No 10-Q data

Other Retail ALLL (other)

No 10-Q data

Other Retail Net Charge-off Ratio (other)

No 10-Q data

Other Retail Net Charge-offs (other)

No 10-Q data

Other assets (other)

No 10-Q data

Other comprehensive loss (other)

No 10-Q data

Other income (other)

No 10-Q data

Other liabilities (other)

No 10-Q data

Other operating expense (other)

No 10-Q data

Other short-term borrowed funds (other)

No 10-Q data

Outside Services (other)

No 10-Q data

Outside services expense (other)

No 10-Q data

PPP loans funded (other)

No 10-K data

Parent Company Cash and Due from Banks (other)

No 10-Q data

Parent Company Cash and Due from Banks at Beginning of Year (other)

No 10-Q data

Parent Company Cash and Due from Banks at End of Year (other)

No 10-Q data

Parent Company Equity in Undistributed Income of Bank Subsidiaries (other)

No 10-Q data

Parent Company Equity in Undistributed Income of Nonbank Subsidiaries (other)

No 10-Q data

Parent Company Income Before Taxes and Undistributed Income (other)

No 10-Q data

Parent Company Income Before Undistributed Income of Subsidiaries (other)

No 10-Q data

Parent Company Income Tax Expense (other)

No 10-Q data

Parent Company Investments in Bank Subsidiary (other)

No 10-Q data

Parent Company Investments in Nonbank Subsidiaries (other)

No 10-Q data

Parent Company Loans and Advances to Bank Subsidiary (other)

No 10-Q data

Parent Company Loans and Advances to Nonbank Subsidiaries (other)

No 10-Q data

Parent Company Long-term Borrowed Funds (other)

No 10-Q data

Parent Company Net Cash Provided by Financing Activities (other)

No 10-Q data

Parent Company Net Cash Provided by Operating Activities (other)

No 10-Q data

Parent Company Net Cash Used in Investing Activities (other)

No 10-Q data

Parent Company Net Decrease in Cash and Due from Banks (other)

No 10-Q data

Parent Company Net Income (other)

No 10-Q data

Parent Company Operating Expense (other)

No 10-Q data

Parent Company Operating Income (other)

No 10-Q data

Parent Company Other Assets (other)

No 10-Q data

Parent Company Other Liabilities (other)

No 10-Q data

Parent Company Total Assets (other)

No 10-Q data

Parent Company Total Comprehensive Income (other)

No 10-Q data

Parent Company Total Liabilities (other)

No 10-Q data

Parent Company Total Liabilities and Stockholders' Equity (other)

No 10-Q data

Parent Company Total Other Comprehensive Income (other)

No 10-Q data

Parent Company Total Stockholders' Equity (other)

No 10-Q data

Parent company OCI (other)

No 10-Q data

Parent company OCI - bank subsidiaries (other)

No 10-Q data

Parent company OCI - bank subsidiaries activity (other)

No 10-Q data

Parent company OCI - derivatives (other)

No 10-Q data

Parent company OCI - net pension plan activity (other)

No 10-Q data

Parent company OCI - net unrealized derivative losses (other)

No 10-Q data

Parent company OCI - net unrealized securities (other)

No 10-Q data

Parent company OCI - other activity (other)

No 10-Q data

Parent company OCI - parent activity (other)

No 10-Q data

Parent company OCI - pension (other)

No 10-Q data

Parent company OCI - securities (other)

No 10-Q data

Parent company all other operating income (other)

No 10-Q data

Parent company balances due to nonbank subsidiaries (other)

No 10-Q data

Parent company cash and due from banks (other)

No 10-Q data

Parent company cash at beginning of year (other)

No 10-Q data

Parent company decrease in other assets (other)

No 10-Q data

Parent company decrease in other liabilities (other)

No 10-Q data

Parent company deferred income taxes (other)

No 10-Q data

Parent company dividends from banking subsidiaries (other)

No 10-Q data

Parent company equity in undistributed earnings (other)

No 10-Q data

Parent company equity in undistributed earnings - bank (other)

No 10-Q data

Parent company equity in undistributed earnings - nonbank (other)

No 10-Q data

Parent company equity in undistributed earnings of subsidiaries (other)

No 10-Q data

Parent company equity securities gains (other)

No 10-Q data

Parent company financing cash flow (other)

No 10-Q data

Parent company gain on sales of assets (other)

No 10-Q data

Parent company income before taxes (other)

No 10-Q data

Parent company income before taxes and undistributed income (other)

No 10-Q data

Parent company income before undistributed earnings (other)

No 10-Q data

Parent company income before undistributed earnings of subsidiaries (other)

No 10-Q data

Parent company income taxes (other)

No 10-Q data

Parent company increase in cash (other)

No 10-Q data

Parent company interest expense (other)

No 10-Q data

Parent company interest income (other)

No 10-Q data

Parent company investing cash flow (other)

No 10-Q data

Parent company investments in bank subsidiaries (other)

No 10-Q data

Parent company investments in nonbank subsidiaries (other)

No 10-Q data

Parent company investments in subsidiaries (other)

No 10-Q data

Parent company investments in subsidiaries - bank (other)

No 10-Q data

Parent company investments in subsidiaries - nonbank (other)

No 10-Q data

Parent company loans and advances to bank subsidiaries (other)

No 10-Q data

Parent company loans and advances to nonbank subsidiaries (other)

No 10-Q data

Parent company loans to bank subsidiaries (other)

No 10-Q data

Parent company long-term borrowings (other)

No 10-Q data

Parent company long-term borrowings due to unaffiliated (other)

No 10-Q data

Parent company long-term borrowings due to unaffiliated companies (other)

No 10-Q data

Parent company management and service fees (other)

No 10-Q data

Parent company net income (other)

No 10-Q data

Parent company net income before undistributed earnings (other)

No 10-Q data

Parent company nonbank subsidiary loans (other)

No 10-Q data

Parent company operating cash flow (other)

No 10-Q data

Parent company other assets (other)

No 10-Q data

Parent company other expenses (other)

No 10-Q data

Parent company other investing net (other)

No 10-Q data

Parent company other liabilities (other)

No 10-Q data

Parent company other operating net (other)

No 10-Q data

Parent company proceeds from common stock (other)

No 10-Q data

Parent company proceeds from long-term borrowings (other)

No 10-Q data

Parent company repayment of investments in subsidiaries (other)

No 10-Q data

Parent company repayments of long-term borrowings (other)

No 10-Q data

Parent company salaries and benefits (other)

No 10-Q data

Parent company total OCI (other)

No 10-Q data

Parent company total adjustments (other)

No 10-Q data

Parent company total assets (other)

No 10-Q data

Parent company total comprehensive income (other)

No 10-Q data

Parent company total equity (other)

No 10-Q data

Parent company total liabilities (other)

No 10-Q data

Parent company total liabilities and equity (other)

No 10-Q data

Parent company total operating expense (other)

No 10-Q data

Parent company total operating income (other)

No 10-Q data

Parent company total stockholders equity (other)

No 10-Q data

Pension benefits paid (other)

No 10-Q data

Pension contribution (other)

No 10-Q data

Pension discount rate (other)

No 10-Q data

Pension employer contributions (other)

No 10-Q data

Pension net periodic cost (other)

No 10-Q data

Pension plan asset allocation - debt (other)

No 10-Q data

Pension plan asset allocation - equity (other)

No 10-Q data

Pension plan asset allocation - other (other)

No 10-Q data

Pension plan assets (other)

No 10-Q data

Pension plan assets actual return (other)

No 10-Q data

Pension projected benefit obligation (other)

No 10-Q data

Pension underfunded status (other)

No 10-Q data

Postretirement benefit payments 2017 (other)

No 10-Q data

Postretirement benefit payments 2018 (other)

No 10-Q data

Postretirement benefit payments 2019 (other)

No 10-Q data

Postretirement benefit payments 2020 (other)

No 10-Q data

Postretirement benefit payments 2021 (other)

No 10-Q data

Postretirement benefit payments 2022-2026 (other)

No 10-Q data

Postretirement contribution (other)

No 10-Q data

Postretirement discount rate (other)

No 10-Q data

Preferred Shares Outstanding (other)

No 10-Q data

Preferred Stock Issuance (other)

No 10-Q data

Preferred Stock Redemption (other)

No 10-Q data

Preferred Stockholders' Equity (other)

No 10-Q data

Preferred dividends paid (other)

No 10-Q data

Preferred shares outstanding (other)

No 10-Q data

Preferred stock (other)

No 10-Q data

Premises and Equipment, Gross (other)

No 10-Q data

Premises and Equipment, Net (other)

No 10-Q data

Premises and equipment net (other)

No 10-Q data

Premises and equipment purchases (other)

No 10-Q data

Private banker teams (other)

No 10-Q data

Pro forma CET1 ratio (other)

No 10-Q data

Promotional expense (other)

No 10-Q data

Provision for Credit Losses (other)

No 10-Q data

Provision for credit losses (other)

Public Float (other)

No 10-Q data

ROTCE (other)

No 10-Q data

Ratio of earnings to fixed charges (other)

No 10-Q data

Ratio of earnings to fixed charges and preferred dividends (other)

No 10-Q data

Real estate CLTV ratio (other)

No 10-K data

Renewable energy investments (other)

No 10-Q data

Residential Mortgage ALLL (other)

No 10-Q data

Residential Mortgage LHFS (other)

No 10-Q data

Residential Mortgage Net Charge-off Ratio (other)

No 10-Q data

Residential Mortgage Net Charge-offs (other)

No 10-Q data

Restricted Stock Units Outstanding (other)

No 10-Q data

Retail ALLL (other)

No 10-Q data

Retail FICO score (other)

No 10-K data

Retail Net Charge-offs (other)

No 10-Q data

Retail TDR balances (other)

No 10-K data

Retail TDRs (other)

Retail Unfunded Lending Commitments Allowance (other)

No 10-Q data

Retail loans past due 90+ days (other)

No 10-Q data

Retail net charge-off rate (other)

No 10-Q data

Retail payment deferrals (other)

No 10-K data

Retained earnings (other)

No 10-Q data

Return on Average Common Equity (other)

No 10-Q data

Return on Average Tangible Common Equity (other)

Return on Average Total Assets (other)

No 10-Q data

Return on Tangible Common Equity (other)

No 10-Q data

Return on average common equity (other)

Return on average tangible common equity (other)

Return on average total assets (other)

Return on common equity (other)

Return on tangible common equity (other)

Return on total assets (other)

No 10-Q data

Risk Participation Agreements (other)

No 10-Q data

Risk-Weighted Assets (other)

No 10-Q data

Risk-weighted assets (other)

Salaries and Employee Benefits (other)

No 10-Q data

Salaries and employee benefits (other)

No 10-Q data

Secured discount window capacity (other)

No 10-Q data

Securities Gains, Net (other)

No 10-Q data

Securities average effective duration (other)

No 10-K data

Securities gains net (other)

No 10-Q data

Securities pledged (other)

No 10-Q data

Securities portfolio duration (other)

Securities proceeds from maturities (other)

No 10-Q data

Securities proceeds from sales (other)

No 10-Q data

Securities purchases (other)

No 10-Q data

Senior debt issued (other)

No 10-Q data

Service Charges and Fees (other)

No 10-Q data

Service charges and fees (other)

No 10-Q data

Serviced loans unpaid principal balance (other)

No 10-K data

Settlements and operating losses (other)

No 10-Q data

Share repurchases (other)

Share-Based Compensation Expense (other)

No 10-Q data

Share-based compensation expense (other)

No 10-Q data

Shares available for awards (other)

No 10-Q data

Shares outstanding (other)

Short-term Borrowed Funds (other)

No 10-Q data

Short-term borrowed funds (other)

No 10-Q data

Software amortization (other)

No 10-Q data

Software amortization expense (other)

No 10-Q data

State and local income tax expense (other)

No 10-Q data

State net operating loss carryforwards (other)

No 10-Q data

States of operation (other)

States served (other)

No 10-Q data

States with branch presence (other)

No 10-Q data

States with branches (other)

No 10-Q data

Stockholders' Equity (other)

No 10-Q data

Student lending partner schools (other)

No 10-Q data

Student lending school partners (other)

No 10-Q data

Student loan originations (other)

No 10-Q data

Subordinated debt repurchased (other)

No 10-Q data

TDRs sold (other)

No 10-Q data

Tangible Book Value Per Common Share (other)

No 10-Q data

Tangible Book Value per Common Share (other)

Tangible book value (other)

No 10-K data

Tangible book value per common share (other)

Tangible book value per share (other)

Tax credits recognized (other)

No 10-Q data

Tax rate reconciliation - BOLI (other)

No 10-Q data

Tax rate reconciliation - other (other)

No 10-Q data

Tax rate reconciliation - other tax credits (other)

No 10-Q data

Tax rate reconciliation - state taxes (other)

No 10-Q data

Tax rate reconciliation - tax advantaged investments (other)

No 10-Q data

Tax rate reconciliation - tax-exempt interest (other)

No 10-Q data

Tier 1 leverage ratio (other)

Total Assets (other)

Total Available Liquidity (other)

No 10-Q data

Total Capital Ratio (other)

Total Comprehensive Income (other)

No 10-Q data

Total Depreciation and Amortization (other)

No 10-Q data

Total Liabilities (other)

No 10-Q data

Total Liabilities and Stockholders' Equity (other)

No 10-Q data

Total Off-Balance Sheet Arrangements (other)

No 10-Q data

Total Operating Expense (other)

No 10-Q data

Total Other Comprehensive Income (other)

No 10-Q data

Total Stockholders' Equity (other)

No 10-Q data

Total assets (other)

Total available liquidity (other)

Total borrowed funds (other)

No 10-K data

Total capital ratio (other)

Total client balances (other)

No 10-Q data

Total comprehensive income (other)

No 10-Q data

Total contractual obligations (other)

No 10-Q data

Total cost of deposits (other)

No 10-Q data

Total deferred tax assets (other)

No 10-Q data

Total deferred tax liabilities (other)

No 10-Q data

Total equity (other)

No 10-Q data

Total interest expense (other)

No 10-Q data

Total interest income (other)

No 10-Q data

Total liabilities (other)

No 10-Q data

Total off-balance sheet arrangements (other)

No 10-K data

Total off-balance sheet commitments (other)

No 10-K data

Total past due 30+ days (other)

No 10-Q data

Total risk-based capital ratio (other)

Total risk-weighted assets (other)

No 10-Q data

Total securities (other)

Total stockholders equity (other)

Total stockholders' equity (other)

Transactional assets (other)

No 10-Q data

Treasury Stock (other)

No 10-Q data

Treasury stock (other)

No 10-Q data

Troubled debt restructurings (other)

No 10-K data

Trust and investment services fees (other)

No 10-Q data

Undrawn commitments to extend credit (other)

Unencumbered High-Quality Liquid Securities (other)

No 10-Q data

Unencumbered high-quality liquid assets (other)

No 10-Q data

Unencumbered high-quality liquid securities (other)

No 10-K data

Uninsured deposits (other)

No 10-Q data

Unpaid Principal Balance of MSRs (other)

No 10-Q data

Unrecognized Compensation Expense (other)

No 10-Q data

Unrecognized Tax Benefits (other)

No 10-Q data

Unrecognized tax benefits (other)

No 10-Q data

Unsecured loan originations (other)

No 10-Q data

Unused FHLB Capacity (other)

No 10-Q data

Unused FHLB borrowing capacity (other)

Unused FHLB capacity (other)

No 10-K data

Unused Secured Borrowing Capacity (other)

No 10-Q data

Unused secured borrowing capacity (other)

Valuation Allowance (other)

No 10-Q data

Valuation allowance (other)

No 10-Q data

Volunteer hours (other)

No 10-Q data

Wealth Fees (other)

No 10-Q data

Weighted Average Constant Prepayment Rate (other)

No 10-Q data

Weighted Average Life of MSRs (other)

No 10-Q data

Weighted Average Option Adjusted Spread (other)

No 10-Q data

Weighted average FICO score (other)

Weighted average diluted shares (other)

No 10-K data

Weighted-Average Common Shares Outstanding (Basic) (other)

No 10-Q data

Weighted-Average Common Shares Outstanding (Diluted) (other)

No 10-Q data

Weighted-Average Grant Price of RSUs (other)

No 10-Q data

Weighted-average CLTV (other)

No 10-K data

Yield on Interest-earning Assets (other)

No 10-Q data

Leased facilities (properties)

No 10-Q data

Square footage (square_footage)

No 10-Q data

Tier 1 leverage ratio (tier1_capital)

Human capital disclosures. Workforce totals and demographics are point-in-time. Flow metrics use the year-to-date period for 10-Q and full year for 10-K. Workforce actions (RIFs, restructurings, acquisition-related changes) are listed in the table at the bottom.

Workforce Totals

No 10-Q data
No 10-Q data
No 10-Q data
No 10-Q data
No 10-Q data

Demographics

No 10-Q data
No 10-Q data
No 10-Q data
No 10-Q data

Workforce Breakdowns

No 10-Q data
No 10-Q data
No 10-Q data
No 10-Q data

HCM Metrics — Point-in-Time

No 10-Q data

HCM Metrics — Flow (Annual / YTD)

No flow HCM metrics found.

Workforce Actions

Period EndTypeStatusAffected% WorkforceAnnouncedExpected CompletionGeographySegment / FunctionChargeSourceNote
2026-03-31acquisition_additioncompletedUnited StatesCommercial Banking — Capital Markets / AdvisoryMD&A
f5-10q / MiMo-V2.6-Flash-fp8-HTML
Completed acquisition of substantially all assets of Matrix Capital Markets Group, Inc. in March 2026; no employee count, announcement date, or completion date beyond the month is disclosed.
2023-12-31restructuringcompleted2023-12-31United StatesEnterpriseUSD 177 (millions)MD&A
f5-10k / MiMo-V2.6-Flash-fp8-HTML
TOP 8 efficiency program completed in 2023; $177M pre-tax charge for TOP and other items in noninterest expense. Employee count not disclosed. TOP 9 program launched to continue self-funding investments.
2023-12-31restructuringin_progressUnited StatesEnterpriseItem_1_Business
f5-10k / MiMo-V2.6-Flash-fp8-HTML
TOP 9 program launched in 2023 following completion of TOP 8; no employee impact or charge quantified in this filing.
2023-12-31othercompleted2023-12-31United StatesNon-Core (indirect auto and purchased consumer loans)MD&A
f5-10k / MiMo-V2.6-Flash-fp8-HTML
Balance sheet optimization strategy discontinued origination of indirect auto and certain purchased consumer loan portfolios; portfolios transferred to new Non-Core segment in Q3 2023. No headcount impact quantified.
2022-12-31acquisition_additioncompleted2022-02-182022-02-18United States — New York City metro, Mid-Atlantic/Washington D.C., Southeast FloridaConsumer Bankingbusiness_combinations_footnote
f5-10k / MiMo-V2.6-Flash-fp8-HTML
Acquisition of 80 HSBC branches and national online deposit business; approximately $6.3B deposits and $1.5B loans acquired. Headcount added not disclosed.
2022-12-31acquisition_additioncompleted2022-04-062022-04-06United States — greater New York City and Philadelphia metro areas, New JerseyConsumer Banking and Commercial Bankingbusiness_combinations_footnote
f5-10k / MiMo-V2.6-Flash-fp8-HTML
Added 154 branches; approximately 73.6 million shares issued. Headcount added not disclosed. Consideration included replacement equity awards.
2022-12-31acquisition_additioncompleted2022-06-082022-06-08United StatesCommercial Banking — Corporate Finance & Capital Marketsbusiness_combinations_footnote
f5-10k / MiMo-V2.6-Flash-fp8-HTML
Acquisition of private investment banking firm DH Capital, LLC; impact deemed immaterial to financial statements. Headcount added not disclosed.
2022-12-31acquisition_additioncompleted2022-04-062022-04-06Mid-AtlanticConsumer Banking, Commercial BankingItem_1_Business
f5-10k / Qwen3.6-27B-NVFP4-MTP-HTML
Acquisition of Investors Bancorp completed April 6, 2022. Added 154 branches. Specific headcount not disclosed.
2022-12-31acquisition_additioncompleted2022-02-182022-02-18New York City, Mid-Atlantic, Southeast FloridaConsumer BankingItem_1_Business
f5-10k / Qwen3.6-27B-NVFP4-MTP-HTML
Acquisition of HSBC East Coast branches completed February 18, 2022. Added 80 branches. Specific headcount not disclosed.
2022-12-31acquisition_additioncompleted2022-06-082022-06-08United StatesCommercial BankingItem_1_Business
f5-10k / Qwen3.6-27B-NVFP4-MTP-HTML
Acquisition of DH Capital completed June 8, 2022. Specific headcount not disclosed.
2022-12-31acquisition_additioncompleted2022-04-062022-04-06United StatesConsumer Banking; Commercial BankingItem_1_Business
f5-10k / Qwen3.6-27B-Q8_0
Acquisition of Investors Bancorp, Inc. completed April 6, 2022. Specific headcount added not disclosed in filing.
2022-12-31acquisition_additioncompleted2022-02-182022-02-18United StatesConsumer BankingItem_1_Business
f5-10k / Qwen3.6-27B-Q8_0
Acquisition of HSBC branches completed February 18, 2022. Specific headcount added not disclosed in filing.
2022-12-31acquisition_additioncompleted2022-06-082022-06-08United StatesCommercial BankingItem_1_Business
f5-10k / Qwen3.6-27B-Q8_0
Acquisition of DH Capital completed June 8, 2022. Specific headcount added not disclosed in filing.
2022-03-31acquisition_additioncompleted2022-02-182022-02-18United States (New York City metro, Mid-Atlantic/Washington D.C., Southeast Florida)Consumer Bankingbusiness_combinations_footnote
f5-10q / MiMo-V2.6-Flash-fp8-HTML
Acquisition of HSBC East Coast branches and national online deposit business; 80 locations acquired with $6.3B deposits and $1.5B loans. No employee headcount disclosed.
2022-03-31acquisition_additioncompleted2022-04-062022-04-06United States (greater New York City, Philadelphia metro areas, New Jersey)Consumer Banking / Commercial Bankingbusiness_combinations_footnote
f5-10q / MiMo-V2.6-Flash-fp8-HTML
Subsequent-event acquisition of Investors Bancorp completed April 6, 2022; 154 branches added with ~$23B loans and ~$20B deposits. No employee headcount disclosed.
2021-12-31acquisition_additioncompleted2021-09-01United States (offices in Chicago, Atlanta, and Portland, Oregon)Non-segment — valuation consulting and forensic analysisbusiness_combinations_footnote
f5-10k / GLM-5.3-flash-HTML
Acquisition closed September 1, 2021. Number of employees added was not disclosed.
2021-12-31acquisition_additioncompleted2021-11-15United StatesCapital markets / investment banking (JMP Group LLC)business_combinations_footnote
f5-10k / GLM-5.3-flash-HTML
Acquisition closed November 15, 2021; outstanding JMP equity awards were converted into company awards. Employee headcount added was not disclosed.
2021-12-31acquisition_additioncompleted2021-05-262022-02-18United States — New York City metro, Mid-Atlantic/Washington D.C. area, and Southeast FloridaConsumer Banking — 80 East Coast retail branches and national online deposit businesssubsequent_events
f5-10k / GLM-5.3-flash-HTML
Completed February 18, 2022, after fiscal year-end but before the filing date. Employee headcount added was not disclosed.
2021-12-31acquisition_additionannounced2021-07-282022-04United States — greater New York City and Philadelphia metropolitan areas and New JerseyConsumer and Commercial Banking — adds 154 branchesbusiness_combinations_footnote
f5-10k / GLM-5.3-flash-HTML
Definitive merger agreement signed July 28, 2021; pending at filing, expected to close early second quarter 2022 subject to regulatory approvals. Employee headcount to be added was not disclosed.
2021-12-31acquisition_additioncompleted2021-09-01United StatesCommercial Bankingbusiness_combinations_footnote
f5-10k / MiMo-V2.6-Flash-fp8-HTML
Acquisition of Willamette Management Associates closed 2021-09-01; headcount added not disclosed
2021-12-31acquisition_additioncompleted2021-11-15United StatesCommercial Banking — Capital Marketsbusiness_combinations_footnote
f5-10k / MiMo-V2.6-Flash-fp8-HTML
Acquisition of JMP Group LLC closed 2021-11-15; headcount added not disclosed
2021-12-31acquisition_additioncompleted2021-05-262022-02-18United States (New York, Mid-Atlantic, Southeast Florida)Consumer Bankingsubsequent_events
f5-10k / MiMo-V2.6-Flash-fp8-HTML
Acquisition of 80 HSBC East Coast branches and national online deposit business; closed after fiscal year-end on 2022-02-18; headcount not disclosed
2021-12-31acquisition_additionannounced2021-07-282022-06-30United States (greater New York City, Philadelphia, New Jersey)Consumer Banking and Commercial Bankingbusiness_combinations_footnote
f5-10k / MiMo-V2.6-Flash-fp8-HTML
Merger with Investors Bancorp adds 154 branches; expected to close early Q2 2022; headcount not disclosed
2020-12-31acquisition_additioncompleted2020-03-042020-03-04United StatesCommercial Bankingbusiness_combinations_footnote
f5-10k / MiMo-V2.6-Flash-fp8-HTML
Acquisition of Trinity Capital, a Los Angeles advisory firm, added $6 million to goodwill; no headcount added disclosed.
2019-12-31acquisition_additioncompleted2019-01-012019-01-01United States (Tarrytown, New York)Consumer Banking — Wealth ManagementUSD 110 (millions)other
f5-10k / MiMo-V2.6-Flash-fp8-HTML
Acquisition of Clarfeld Financial Advisors for $110 million total consideration; acquired headcount not disclosed.
2019-12-31acquisition_additioncompleted2019-03-012019-03-01United States (Atlanta, Georgia)Commercial Banking — M&A Advisory (Bowstring Advisors)USD 40 (millions)other
f5-10k / MiMo-V2.6-Flash-fp8-HTML
Acquisition of certain assets and liabilities of Bowstring Advisors for $40 million; acquired headcount not disclosed.
2019-12-31restructuringin_progressUnited StatesEnterprise-wideUSD 50 (millions)MD&A
f5-10k / MiMo-V2.6-Flash-fp8-HTML
Sixth TOP efficiency program plus a multi-year Transformation Program launched in 2H 2019; $50 million of 2019 noninterest expense tied to TOP programs and other efficiency initiatives. Employees affected not disclosed; charge is pre-tax and includes non-workforce costs.
2019-12-31restructuringin_progressUnited StatesEnterprise-wide — Acquisition integrationUSD 18 (millions)MD&A
f5-10k / MiMo-V2.6-Flash-fp8-HTML
2019 pre-tax integration costs related to acquisitions (FAMC, Clarfeld, Bowstring); employees affected not disclosed.
2018-12-31acquisition_additioncompleted2018-08-012018-08-01Mortgage banking (Consumer Banking)business_combinations_footnote
f5-10k / GLM-5.3-flash-HTML
Acquisition of Franklin American Mortgage Company (FAMC), a national mortgage servicing and origination firm, closed August 1, 2018 for total consideration of $582 million, adding an MSR portfolio; headcount added through the acquisition was not disclosed. 2018 pre-tax FAMC integration costs of $21 million were a notable item.
2018-12-31restructuringin_progress2018USD 33 (millions)MD&A
f5-10k / GLM-5.3-flash-HTML
Fifth phase of the Tapping our Potential (TOP) efficiency program, first launched in late 2014, commenced in the second half of 2018; employees affected and an expected completion date are not disclosed. The $33 million pre-tax notable item bundles TOP efficiency initiatives with other actions and is not identified as severance.
2018-12-31acquisition_additioncompleted2018-08-012018-08-01United StatesConsumer BankingItem 1. Business
f5-10k / Qwen3.6-27B-NVFP4-MTP-HTML
Acquisition of Franklin American Mortgage Company on August 1, 2018. Specific headcount added not disclosed.
2017-12-31restructuringin_progress2017United StatesEnterprise-wideUSD 15 (millions)MD&A
f5-10k / GLM-5.3-flash-HTML
Fourth phase of the multi-year Tapping our Potential (TOP) efficiency initiative commenced mid-2017; no employee headcount impact disclosed. The $15 million pre-tax expense is a 2017 notable item excluded from underlying results. Prior phases occurred in earlier fiscal years; only FY2017 phase-four activity is captured here.
2017-12-31acquisition_additioncompleted2017-05United StatesCommercial Banking — Citizens Capital Markets, Inc. (M&A advisory)USD 11 (millions)business_combinations_footnote
f5-10k / GLM-5.3-flash-HTML
Asset acquisition of Western Reserve Partners, LLC, a Cleveland, Ohio-based merger and acquisition advisory firm, by subsidiary Citizens Capital Markets, Inc. No employee headcount added is disclosed. Goodwill of the Commercial Banking reporting unit increased by $11 million as a result.
2016-12-31restructuringin_progress2016-06-302017-12-31United StatesEnterprise-wideUSD 17 (millions)MD&A
f5-10k / MiMo-V2.6-Flash-fp8-HTML
Third phase of Tapping our Potential efficiency program launched mid-2016; targeted run-rate pre-tax benefit of $100-115 million by end of 2017; $17M pre-tax charge in 2016 notable items ($11M salaries and benefits, $6M outside services); no employee count disclosed
2016-12-31restructuringcompleted2014-10-01GlobalCorporateUSD 0 (millions)MD&A
f5-10k / Qwen3.6-27B-NVFP4-MTP-HTML
TOP I initiative launched late 2014. No restructuring charges incurred in 2016.
2016-12-31restructuringcompleted2015-06-01GlobalCorporateUSD 0 (millions)MD&A
f5-10k / Qwen3.6-27B-NVFP4-MTP-HTML
TOP II initiative launched mid-2015. Delivered $105M pre-tax benefit in 2016. No restructuring charges incurred in 2016.
2016-12-31restructuringin_progress2016-06-012017-12-31GlobalCorporateUSD 17 (millions)MD&A
f5-10k / Qwen3.6-27B-NVFP4-MTP-HTML
TOP III efficiency initiatives launched mid-2016. Targeted run-rate pre-tax benefit of $100M-$115M by end of 2017. $17M pre-tax notable items recorded in 2016.
2016-12-31restructuringcompleted2016-01-012016-12-31United StatesCorporate / OtherUSD 0 (millions)restructuring_footnote
f5-10k / Qwen3.6-27B-Q8_0
The Company incurred no restructuring costs for the year ended December 31, 2016. Note 21 states 'The Company incurred no restructuring costs for the year ended December 31, 2016.' However, MD&A mentions $31 million of pre-tax restructuring charges and special items in 2016, but Note 21 explicitly lists $0 additions to the reserve for 2016. The $31M in MD&A appears to be classified as 'notable items' (TOP III efficiency initiatives, Asset Finance repositioning) rather than traditional restructuring charges in the footnote. As per instructions to prefer the footnote for authoritative source, and the footnote says $0 incurred, we record 0. If 'notable items' are considered restructuring, the count is still not disclosed.
2016-12-31restructuringin_progressUSD 2,000,000 (absolute)restructuring_footnote
f5-10k / no-ai-xblr
2016-12-31restructuringin_progressOccupancy and Equipment [Member] / Facility Closing [Member]USD 0 (absolute)restructuring_footnote
f5-10k / no-ai-xblr
2016-12-31restructuringin_progressSalaries and Employee Benefits [Member] / Employee Severance [Member]USD 2,000,000 (absolute)restructuring_footnote
f5-10k / no-ai-xblr
2016-12-31restructuringin_progressOther Operating Income (Expense) [Member] / Other Restructuring [Member]USD 0 (absolute)restructuring_footnote
f5-10k / no-ai-xblr
2016-09-30restructuringin_progressUSD 0 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2016-09-30restructuringin_progressOccupancy and Equipment [Member] / Facility Closing [Member]USD 0 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2016-09-30restructuringin_progressSalaries and Employee Benefits [Member] / Employee Severance [Member]USD 0 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2016-09-30restructuringin_progressOther Operating Income (Expense) [Member] / Other Restructuring [Member]USD 0 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2016-06-30restructuringin_progressUSD 0 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2016-06-30restructuringin_progressOccupancy and Equipment [Member] / Facility Closing [Member]USD 0 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2016-06-30restructuringin_progressSalaries and Employee Benefits [Member] / Employee Severance [Member]USD 0 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2016-06-30restructuringin_progressOther Operating Income (Expense) [Member] / Other Restructuring [Member]USD 0 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2015-12-31restructuringin_progress2014USD 26 (millions)restructuring_footnote
f5-10k / GLM-5.3-flash-HTML
Multi-year efficiency initiative begun in 2014 (referred to as 'Project Top' in MD&A/Business Strategy). FY2015 restructuring costs of $26M ($17M facilities/occupancy, $8M outside services, $1M salaries and employee benefits). Restructuring reserve roll-forward shows FY2015 additions of $31M, reversals of $5M and utilization of $37M, with an ending reserve of $33M at 2015-12-31, indicating the program remained ongoing; no completion date disclosed. Employees affected not quantified. For segment reporting, these costs are reported within the Other segment. Prior-year (2014) program activity excluded per current-year-only extraction.
2015-12-31restructuringcompletedUnited StatesEnterprise-wideUSD 26 (millions)restructuring_footnote
f5-10k / MiMo-V2.6-Flash-fp8-HTML
FY2015 restructuring costs of $26 million for efficiency initiatives; no employee count disclosed. Includes $17M facilities, $8M outside services, $1M salaries.
2015-12-31restructuringcompleted2014-12-312015-12-31GlobalCorporate / All SegmentsUSD 26 (millions)restructuring_footnote
f5-10k / Qwen3.6-27B-NVFP4-MTP-HTML
Incurred $26 million in restructuring costs in 2015, consisting of $17 million facilities costs, $8 million outside services, and $1 million salaries/benefits. Part of ongoing efficiency initiatives.
2015-12-31restructuringcompleted2014-12-312015-12-31United StatesCorporate / All SegmentsUSD 26 (millions)restructuring_footnote
f5-10k / Qwen3.6-27B-Q8_0
Initiative launched late 2014 to enhance operating efficiencies. $26M incurred in 2015. Employee count not explicitly disclosed for 2015 activity.
2015-12-31restructuringin_progressUSD 31,000,000 (absolute)restructuring_footnote
f5-10k / no-ai-xblr
2015-12-31restructuringin_progressOccupancy and Equipment [Member] / Facility Closing [Member]USD 18,000,000 (absolute)restructuring_footnote
f5-10k / no-ai-xblr
2015-12-31restructuringin_progressSalaries and Employee Benefits [Member] / Employee Severance [Member]USD 5,000,000 (absolute)restructuring_footnote
f5-10k / no-ai-xblr
2015-12-31restructuringin_progressOther Operating Income (Expense) [Member] / Other Restructuring [Member]USD 8,000,000 (absolute)restructuring_footnote
f5-10k / no-ai-xblr
2015-09-30restructuringin_progressUSD 29,000,000 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2015-09-30restructuringin_progressOccupancy and Equipment [Member] / Facility Closing [Member]USD 18,000,000 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2015-09-30restructuringin_progressSalaries and Employee Benefits [Member] / Employee Severance [Member]USD 5,000,000 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2015-09-30restructuringin_progressOther Operating Income (Expense) [Member] / Other Restructuring [Member]USD 6,000,000 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2015-06-30restructuringin_progressUnited StatesOther (reported within Other for segment purposes)USD 26 (millions)restructuring_footnote
f5-10q / MiMo-V2.6-Flash-fp8-HTML
Six-month restructuring costs of $26M (facilities $17M, outside services $6M, salaries and benefits $3M) for efficiency initiatives; filer states the initiatives were substantially completed. No employee count, announcement date, or completion date disclosed. Reserve balance was $52M at June 30, 2015.
2015-06-30restructuringin_progressUSD 28,000,000 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2015-06-30restructuringin_progressOccupancy and Equipment [Member] / Facility Closing [Member]USD 17,000,000 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2015-06-30restructuringin_progressSalaries and Employee Benefits [Member] / Employee Severance [Member]USD 5,000,000 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2015-06-30restructuringin_progressOther Operating Income (Expense) [Member] / Other Restructuring [Member]USD 6,000,000 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2015-03-31restructuringin_progress2015-12-31USD 1 (millions)restructuring_footnote
f5-10q / Qwen3.6-27B-Q8_0
Incurred $1 million in restructuring costs for Q1 2015. Program expected to incur additional costs of approximately $18 million through December 31, 2015.
2015-03-31restructuringin_progressUSD 3,000,000 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2015-03-31restructuringin_progressOccupancy and Equipment [Member] / Facility Closing [Member]USD 2,000,000 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2015-03-31restructuringin_progressSalaries and Employee Benefits [Member] / Employee Severance [Member]USD 0 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2015-03-31restructuringin_progressOther Operating Income (Expense) [Member] / Other Restructuring [Member]USD 1,000,000 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2014-12-31restructuringin_progress20142015-12-31United StatesUSD 101 (millions)restructuring_footnote
f5-10k / GLM-5.3-flash-HTML
Restructuring initiative for operating efficiencies began implementation in 2014 (related efficiency initiative launched late 2013 per MD&A). Headcount affected not disclosed. FY2014 costs of $101M comprised $41M employee compensation, $18M facilities (incl. $6M building impairment), $24M outside services, $6M software, $12M other; total program cost expected ~$121M through 2015-12-31. Restructuring reserve balance at 2014-12-31 was $44M.
2014-12-31divestiture_reductioncompleted2014-012014-06-20Chicago, Illinois, United StatesRetail branches, small business and select middle market relationshipsUSD 17 (millions)restructuring_footnote
f5-10k / GLM-5.3-flash-HTML
Sale of 103 Chicago-area branches (94 full-service) with $4.8B deposits and $1.0B loans to U.S. Bancorp completed June 20, 2014; headcount affected not disclosed. Divestiture costs of ~$17M ($3M employee compensation, $3M fixed assets, $4M outside services, $7M other); transaction generated a $288M pre-tax gain.
2014-12-31acquisition_additioncompleted2014United StatesCommercial Banking — Corporate Banking (newly created energy vertical)Item_1_Business
f5-10k / GLM-5.3-flash-HTML
In Q4 2014 acquired from RBS Group an experienced team of lending professionals plus a reserve-based lending commercial loan portfolio with $417M outstanding principal balance (per Note 18, ~$413M paid for 17 customer relationships with unfunded commitments of $458M). Headcount added not quantified in the filing.
2014-12-31divestiture_reductioncompleted2014-01-012014-06-20Chicago, IllinoisConsumer BankingUSD 17 (millions)restructuring_footnote
f5-10k / MiMo-V2.6-Flash-fp8-HTML
Chicago Divestiture to U.S. Bancorp closed June 20, 2014; 103 branches (94 full-service) with $4.8B deposits and $1.0B loans. Related costs of approximately $17 million incurred in 2014. Employee headcount not disclosed.
2014-12-31restructuringin_progress2014-01-012015-12-31United StatesEnterprise-wideUSD 101 (millions)restructuring_footnote
f5-10k / MiMo-V2.6-Flash-fp8-HTML
Restructuring initiative begun in 2014 to achieve operating efficiencies; $101M incurred in 2014 of approximately $121M total expected through December 31, 2015. Includes $41M employee compensation, $18M facilities, $24M outside services, $6M software, $12M other. Employees affected not disclosed.
2014-12-31divestiture_reductioncompleted2014-01-012014-06-20Chicago-areaRetail branches, small business, and select middle market relationshipsItem 1. Business
f5-10k / Qwen3.6-27B-NVFP4-MTP-HTML
Sale of certain assets and liabilities associated with Chicago-area retail branches to U.S. Bancorp. Included 103 branches. Specific employee count not disclosed.
2014-12-31restructuringin_progress2014-01-012016-12-31Company-wideVariousUSD 169 (millions)MD&A
f5-10k / Qwen3.6-27B-NVFP4-MTP-HTML
Efficiency initiatives delivered $169 million in pre-tax restructuring charges and special items in 2014. Includes separation from RBS Group and ongoing efforts to improve processes.
2014-12-31restructuringin_progress2014-01-012015-12-31United StatesCorporate / All SegmentsUSD 101 (millions)restructuring_footnote
f5-10k / Qwen3.6-27B-Q8_0
Efficiency initiative implemented in 2014. Total expected costs approx $121M through Dec 2015. $101M incurred in 2014. Employee count not explicitly disclosed.
2014-12-31divestiture_reductioncompleted2014-06-202014-06-20Chicago, IllinoisConsumer Banking / Commercial BankingUSD 17 (millions)discontinued_operations_footnote
f5-10k / Qwen3.6-27B-Q8_0
Sale of Chicago-area retail branches to U.S. Bancorp. Included 103 branches. $17M in costs incurred. Employee count not explicitly disclosed.
2014-12-31restructuringin_progressUSD 124,000,000 (absolute)restructuring_footnote
f5-10k / no-ai-xblr
2014-12-31restructuringin_progressOccupancy and Equipment [Member] / Spinoff, Facility Closing [Member]USD 3,000,000 (absolute)restructuring_footnote
f5-10k / no-ai-xblr
2014-12-31restructuringin_progressOccupancy and Equipment [Member] / Facility Closing [Member]USD 24,000,000 (absolute)restructuring_footnote
f5-10k / no-ai-xblr
2014-12-31restructuringin_progressProfessional Fees Expense [Member]USD 4,000,000 (absolute)restructuring_footnote
f5-10k / no-ai-xblr
2014-12-31restructuringin_progressSalaries and Employee Benefits [Member] / Spinoff, Employee Severance [Member]USD 3,000,000 (absolute)restructuring_footnote
f5-10k / no-ai-xblr
2014-12-31restructuringin_progressSalaries and Employee Benefits [Member] / Employee Severance [Member]USD 43,000,000 (absolute)restructuring_footnote
f5-10k / no-ai-xblr
2014-12-31restructuringin_progressOther Operating Income (Expense) [Member] / Other Restructuring [Member]USD 57,000,000 (absolute)restructuring_footnote
f5-10k / no-ai-xblr
2014-12-31restructuringin_progressOther Restructuring [Member]USD 7,000,000 (absolute)restructuring_footnote
f5-10k / no-ai-xblr
2014-12-31restructuringin_progressSpinoff [Member]USD 17,000,000 (absolute)restructuring_footnote
f5-10k / no-ai-xblr
2014-09-30restructuringin_progress2014-01-012015-12-31United Statesenterprise-wideUSD 121 (millions)restructuring_footnote
f5-10q / MiMo-V2.6-Flash-fp8-HTML
Restructuring initiative begun in 2014 to achieve operating efficiencies; $90M incurred in 9M 2014 ($41M employee compensation, $12M facilities, $26M outside services, $11M other). No employee headcount affected disclosed.
2014-09-30divestiture_reductioncompleted2014-01-012014-06-20Illinois, United StatesConsumer Banking — retail branchesother
f5-10q / MiMo-V2.6-Flash-fp8-HTML
Sale of 103 retail branches in Illinois to U.S. Bancorp closed June 20, 2014, including $4.8B deposits and $1.0B loans. No employee headcount associated with the divestiture was disclosed.
2014-09-30restructuringin_progress2014-01-012015-12-31USD 90 (millions)restructuring_footnote
f5-10q / Qwen3.6-27B-Q8_0
Restructuring initiative to achieve operating efficiencies. Incurred $90M in costs for nine months ended Sept 30, 2014, including $41M employee compensation. Total expected costs approx $121M through Dec 31, 2015.
2014-09-30divestiture_reductioncompleted2014-06-202014-06-20IllinoisRetail BankingUSD 17 (millions)restructuring_footnote
f5-10q / Qwen3.6-27B-Q8_0
Sale of Chicago-area retail branches. Incurred $17M in costs for nine months ended Sept 30, 2014, including $3M employee compensation.
2014-09-30restructuringin_progressOther Restructuring [Member]USD 7,000,000 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2014-09-30restructuringin_progressProfessional Fees Expense [Member]USD 4,000,000 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2014-09-30restructuringin_progressOccupancy and Equipment [Member] / Spinoff, Facility Closing [Member]USD 3,000,000 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2014-09-30restructuringin_progressSalaries and Employee Benefits [Member] / Spinoff, Employee Severance [Member]USD 3,000,000 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2014-09-30restructuringin_progressSpinoff [Member]USD 17,000,000 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2014-09-30restructuringin_progressOther Operating Income (Expense) [Member] / Other Restructuring [Member]USD 48,000,000 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2014-09-30restructuringin_progressUSD 108,000,000 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2014-09-30restructuringin_progressSalaries and Employee Benefits [Member] / Employee Severance [Member]USD 43,000,000 (absolute)restructuring_footnote
f5-10q / no-ai-xblr
2014-09-30restructuringin_progressOccupancy and Equipment [Member] / Facility Closing [Member]USD 17,000,000 (absolute)restructuring_footnote
f5-10q / no-ai-xblr