XML 136 R125.htm IDEA: XBRL DOCUMENT v3.20.2
BUSINESS SEGMENT INFORMATION (Segment Information) (Details) - USD ($)
$ in Thousands
3 Months Ended 6 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2020
Jun. 30, 2019
Dec. 31, 2019
Segment Reporting Information [Line Items]          
Net interest income $ 1,538,790 $ 1,621,725 $ 3,124,766 $ 3,224,610  
Non-interest income 786,318 962,984 1,813,478 1,858,431  
Credit loss expense 977,373 480,632 2,162,983 1,080,843  
Total expenses 3,429,690 1,542,386 5,013,491 3,084,801  
(LOSS)/INCOME BEFORE INCOME TAX (BENEFIT)/PROVISION (2,081,955) 561,691 (2,238,230) 917,397  
Intersegment revenue/(expense) 0 0 0 0  
Total assets 152,353,787 143,910,431 152,353,787 143,910,431 $ 149,499,477
Reportable Segments | CBB          
Segment Reporting Information [Line Items]          
Net interest income 358,430 374,187 708,278 739,164  
Non-interest income 71,373 86,543 154,926 161,200  
Credit loss expense 186,714 40,215 352,184 77,215  
Total expenses 1,955,547 404,102 2,340,820 794,073  
(LOSS)/INCOME BEFORE INCOME TAX (BENEFIT)/PROVISION (1,712,458) 16,413 (1,829,800) 29,076  
Intersegment revenue/(expense) 541 581 961 976  
Total assets 24,052,719 22,801,820 24,052,719 22,801,820  
Reportable Segments | C&I          
Segment Reporting Information [Line Items]          
Net interest income 70,034 57,428 127,853 110,771  
Non-interest income 12,221 16,738 25,952 33,010  
Credit loss expense 36,568 6,925 71,178 15,585  
Total expenses 337,287 59,508 387,037 114,183  
(LOSS)/INCOME BEFORE INCOME TAX (BENEFIT)/PROVISION (291,600) 7,733 (304,410) 14,013  
Intersegment revenue/(expense) 2,381 1,053 4,944 2,304  
Total assets 7,048,220 7,442,924 7,048,220 7,442,924  
Reportable Segments | CRE & VF          
Segment Reporting Information [Line Items]          
Net interest income 90,160 105,148 191,309 207,714  
Non-interest income 2,157 3,194 5,350 6,433  
Credit loss expense 14,252 3,534 63,387 3,400  
Total expenses 29,736 32,593 58,681 62,667  
(LOSS)/INCOME BEFORE INCOME TAX (BENEFIT)/PROVISION 48,329 72,215 74,591 148,080  
Intersegment revenue/(expense) 1,019 1,782 2,753 3,791  
Total assets 19,567,288 18,809,753 19,567,288 18,809,753  
Reportable Segments | CIB          
Segment Reporting Information [Line Items]          
Net interest income 42,457 40,033 79,376 78,068  
Non-interest income 90,398 54,423 140,550 106,629  
Credit loss expense 15,314 (4,188) 33,455 (2,746)  
Total expenses 62,424 66,120 124,923 132,560  
(LOSS)/INCOME BEFORE INCOME TAX (BENEFIT)/PROVISION 55,117 32,524 61,548 54,883  
Intersegment revenue/(expense) (3,941) (3,401) (8,658) (7,071)  
Total assets 12,419,110 10,178,060 12,419,110 10,178,060  
Reportable Segments | Other          
Segment Reporting Information [Line Items]          
Net interest income (9,330) 30,715 15,662 71,904  
Non-interest income (49,109) 114,251 65,244 206,633  
Credit loss expense (137,597) 4,622 (127,436) 8,393  
Total expenses 121,796 181,599 291,186 406,301  
(LOSS)/INCOME BEFORE INCOME TAX (BENEFIT)/PROVISION (42,638) (41,255) (82,844) (136,157)  
Intersegment revenue/(expense) 0 (15) 0 0  
Total assets 41,997,755 38,261,781 41,997,755 38,261,781  
Reportable Segments | SC          
Segment Reporting Information [Line Items]          
Net interest income 984,745 992,485 1,996,152 1,976,050  
Non-interest income 667,242 713,737 1,441,074 1,389,291  
Credit loss expense 861,896 430,676 1,769,783 981,555  
Total expenses 919,626 795,514 1,803,423 1,566,487  
(LOSS)/INCOME BEFORE INCOME TAX (BENEFIT)/PROVISION (129,535) 480,032 (135,980) 817,299  
Intersegment revenue/(expense) 0 0 0 0  
Total assets 47,268,695 46,416,093 47,268,695 46,416,093  
SC Purchase Price Adjustments | SC          
Segment Reporting Information [Line Items]          
Net interest income (201) 9,802 (423) 17,126  
Non-interest income 3,168 2,313 5,021 4,314  
Credit loss expense 226 (1,152) 432 (2,559)  
Total expenses 9,804 9,860 19,593 20,390  
(LOSS)/INCOME BEFORE INCOME TAX (BENEFIT)/PROVISION (7,063) 3,407 (15,427) 3,609  
Intersegment revenue/(expense) 0 0 0 0  
Total assets 0 0 0 0  
Eliminations          
Segment Reporting Information [Line Items]          
Net interest income 2,495 11,927 6,559 23,813  
Non-interest income (11,132) (28,215) (24,639) (49,079)  
Credit loss expense 0 0 0 0  
Total expenses (6,530) (6,910) (12,172) (11,860)  
(LOSS)/INCOME BEFORE INCOME TAX (BENEFIT)/PROVISION (2,107) (9,378) (5,908) (13,406)  
Intersegment revenue/(expense) 0 0 0 0  
Total assets $ 0 $ 0 $ 0 $ 0