AIG - Securities Lending - Counterparties

2009 0315 - AIG Press Release - AIG Discloses Counterparties To CDS, GIA And Securities Lending Transactions - 6p

Attachment D – Payments to AIG Securities Lending Counterparties Institution Payments to Counterparties by U.S. Securities Lending

  • --  Total $43.7 <International 28.6 Billion / US - 15.1 Billion>
  • Barclays $7.0
  • Deutsche Bank 6.4
  • BNP Paribas 4.9
  • Goldman Sachs 4.8
  • Bank of America 4.5
  • HSBC 3.3
  • Citigroup 2.3
  • Dresdner Kleinwort 2.2
  • Merrill Lynch 1.9
  • UBS 1.7
  • ING 1.5
  • Morgan Stanley 1.0
  • Societe Generale 0.9
  • AIG International Inc. 0.6
  • Credit Suisse 0.4
  • Paloma Securities 0.2
  • Citadel 0.2
  • (a) Morgan Stanley had a conflict of interest due to its counterparty exposure to AIG.
    (PTX 66 at 2-3; see also PTX 589 at 116 (“Morgan Stanley received $1.2 billion as a CDS and securities lending counterparty.”)).

Starr International Company, Inc. v. The United States - Case 1:11-cv-00779-TCW - Document 428 - PLAINTIFFS’ PROPOSED FINDINGS OF FACT - 573p