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