Credit Suisse

  • 2023 0316 - Bloomberg - Charting How Years of Stumbles Led Credit Suisse to Crisis - [link]
  • 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
  • 2008 0814 - FCIC - FRB (Kevin Coffey) re: Meeting with OTS (SL) - FCIC-AIG0021211 - 2p
  • (p2) - (Note: CSG's (Credit Suisse Group) CPC team indicated today that in its relationship with AIG, CSG does not need the securities it borrows but instead AIG is using the deals to raise cash.
    • [Bonk: CSG = Credit Suisse Group]
  • As such, CSG is looking to take a haircut on AIG's securities as opposed to posting cash to AIG in excess of the securities value which is the market standard).

2010 0812 - COP - Report - The Global Context and International Effects of the TARP, Congressional Oversight Panel - 162p

(p80) - Foreign counterparties of AIG received government funds from AIG‟s payments through its securities lending program. AIG‟s foreign-based securities lending counterparties received $28.7 billion.332 

(p80) - 332 The following foreign-based securities lending counterparties received U.S. rescue funds:

  • <Total $28.7 Billion>
  • Barclays ($7.0 billion),
  • Deutsche Bank ($6.4 billion),
  • BNP Paribas ($4.9 billion),
  • HSBC ($3.3 billion),
  • Dresdner Kleinwort ($2.2 billion),
  • UBS ($1.7 billion),
  • ING ($1.5 billion),
  • Société Générale ($0.9 billion),
  • Credit Suisse ($0.4 billion),
  • Paloma Securities ($0.2 billion),
  • Citadel Securities ($0.2 billion).

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