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ORG cblr-1745 336 7 384 CARDINAL cblr-1745 336 8 563 CARDINAL cblr-1745 336 9 570–71 DATE cblr-1745 336 10 1966 DATE cblr-1745 336 11 united states GPE cblr-1745 336 12 microsoft corp. 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GPE cblr-1745 354 4 jean tirole PERSON cblr-1745 354 5 2 CARDINAL cblr-1745 354 6 18 DATE cblr-1745 354 7 28 DATE cblr-1745 354 8 2014 DATE cblr-1745 354 9 45 CARDINAL cblr-1745 354 10 108 CARDINAL cblr-1745 354 11 36 CARDINAL cblr-1745 354 12 herbert hovenkamp PERSON cblr-1745 354 13 57 CARDINAL cblr-1745 355 1 887 CARDINAL cblr-1745 355 2 891 CARDINAL cblr-1745 355 3 894–95 DATE cblr-1745 355 4 2012 DATE cblr-1745 355 5 william m. landes & richard a. posner PERSON cblr-1745 355 6 94 CARDINAL cblr-1745 356 1 l. rev PERSON cblr-1745 356 2 937 CARDINAL cblr-1745 356 3 947 CARDINAL cblr-1745 356 4 1981 DATE cblr-1745 356 5 joseph farrell chang PERSON cblr-1745 357 1 second ORDINAL cblr-1745 357 2 681 CARDINAL cblr-1745 359 1 first ORDINAL cblr-1745 359 2 the united states GPE cblr-1745 359 3 europe LOC cblr-1745 359 4 approximately five CARDINAL cblr-1745 359 5 dealers.111 GPE cblr-1745 361 1 second ORDINAL cblr-1745 361 2 one CARDINAL cblr-1745 361 3 irs ORG cblr-1745 361 4 two CARDINAL cblr-1745 361 5 third ORDINAL cblr-1745 361 6 u.s. GPE cblr-1745 361 7 fourth ORDINAL cblr-1745 361 8 carl shapiro PERSON cblr-1745 361 9 10 CARDINAL cblr-1745 362 1 j. theoretical econ ORG cblr-1745 363 1 1 CARDINAL cblr-1745 363 2 1 DATE cblr-1745 363 3 2010 DATE cblr-1745 364 1 109 CARDINAL cblr-1745 364 2 christy sports PERSON cblr-1745 364 3 llc v. deer valley resort co. ORG cblr-1745 364 4 555 CARDINAL cblr-1745 364 5 1188 CARDINAL cblr-1745 364 6 10th ORDINAL cblr-1745 364 7 2009 DATE cblr-1745 365 1 110 CARDINAL cblr-1745 365 2 111 CARDINAL cblr-1745 365 3 214–215 CARDINAL cblr-1745 365 4 112 CARDINAL cblr-1745 365 5 158–159 CARDINAL cblr-1745 365 6 163–164 CARDINAL cblr-1745 366 1 113 CARDINAL cblr-1745 366 2 210–213 CARDINAL cblr-1745 367 1 114 CARDINAL cblr-1745 367 2 205 CARDINAL cblr-1745 367 3 211–213 CARDINAL cblr-1745 368 1 chang PERSON cblr-1745 368 2 682 CARDINAL cblr-1745 369 1 2016 CARDINAL cblr-1745 369 2 irs ORG cblr-1745 369 3 credit.115 GPE cblr-1745 369 4 1 CARDINAL cblr-1745 370 1 fmi ORG cblr-1745 371 1 115 CARDINAL cblr-1745 371 2 192–194 CARDINAL cblr-1745 372 1 116 CARDINAL cblr-1745 372 2 int’l settlements & int’l org. ORG cblr-1745 373 1 sec ORG cblr-1745 373 2 comm’rs GPE cblr-1745 373 3 2012 DATE cblr-1745 378 1 sept. 2, 2009 DATE cblr-1745 384 1 jan. 29 DATE cblr-1745 384 2 2015 DATE cblr-1745 385 1 117 CARDINAL cblr-1745 386 1 17 CARDINAL cblr-1745 387 1 39.12(a)(1 CARDINAL cblr-1745 387 2 2016 CARDINAL cblr-1745 388 1 17 CARDINAL cblr-1745 389 1 39.12(a)(2)(iii CARDINAL cblr-1745 389 2 2016 CARDINAL cblr-1745 390 1 118 CARDINAL cblr-1745 391 1 chang PERSON cblr-1745 391 2 supra PERSON cblr-1745 391 3 14 CARDINAL cblr-1745 391 4 supra PERSON cblr-1745 391 5 35 CARDINAL cblr-1745 391 6 50 CARDINAL cblr-1745 392 1 ruben lee PERSON cblr-1745 392 2 20–21 CARDINAL cblr-1745 392 3 2011 DATE cblr-1745 392 4 europe LOC cblr-1745 392 5 6.41 CARDINAL cblr-1745 392 6 2012 DATE cblr-1745 392 7 lin & surti ORG cblr-1745 392 8 supra PERSON cblr-1745 392 9 35 CARDINAL cblr-1745 392 10 5 CARDINAL cblr-1745 393 1 chang PERSON cblr-1745 394 1 second ORDINAL cblr-1745 394 2 683 CARDINAL cblr-1745 394 3 one 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410 4 1327 CARDINAL cblr-1745 410 5 2008 DATE cblr-1745 410 6 + guf PERSON cblr-1745 410 7 1997 DATE cblr-1745 410 8 3 CARDINAL cblr-1745 410 9 4 DATE cblr-1745 410 10 ec ORG cblr-1745 411 1 126 CARDINAL cblr-1745 411 2 lee PERSON cblr-1745 411 3 supra PERSON cblr-1745 411 4 118 CARDINAL cblr-1745 411 5 one CARDINAL cblr-1745 411 6 fmi ORG cblr-1745 412 1 chang PERSON cblr-1745 413 1 second ORDINAL cblr-1745 413 2 685 CARDINAL cblr-1745 416 1 2 CARDINAL cblr-1745 416 2 two CARDINAL cblr-1745 416 3 dodd PERSON cblr-1745 416 4 the second half of 2015 DATE cblr-1745 416 5 irs ORG cblr-1745 416 6 roughly 58.6% PERCENT cblr-1745 416 7 irs ORG cblr-1745 416 8 80.0% PERCENT cblr-1745 416 9 roughly 2.3% PERCENT cblr-1745 416 10 127 CARDINAL cblr-1745 416 11 brett m. frischmann PERSON cblr-1745 416 12 3–4 CARDINAL cblr-1745 416 13 2012 DATE cblr-1745 417 1 128 CARDINAL cblr-1745 417 2 irs ORG cblr-1745 418 1 3% PERCENT cblr-1745 418 2 around 2% PERCENT cblr-1745 420 1 irs ORG cblr-1745 420 2 5% 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cblr-1745 437 3 108 CARDINAL cblr-1745 437 4 939–41 DATE cblr-1745 437 5 36 CARDINAL cblr-1745 437 6 445–46 CARDINAL cblr-1745 438 1 135 CARDINAL cblr-1745 438 2 1 CARDINAL cblr-1745 439 1 kaplow PERSON cblr-1745 439 2 36 CARDINAL cblr-1745 439 3 446 CARDINAL cblr-1745 439 4 136 CARDINAL cblr-1745 439 5 446–48 TIME cblr-1745 442 1 108 CARDINAL cblr-1745 442 2 137 CARDINAL cblr-1745 442 3 supra PERSON cblr-1745 442 4 34 CARDINAL cblr-1745 442 5 3.1d CARDINAL cblr-1745 442 6 92 CARDINAL cblr-1745 443 1 chang PERSON cblr-1745 444 1 second ORDINAL cblr-1745 444 2 687 CARDINAL cblr-1745 445 1 first ORDINAL cblr-1745 446 1 second ORDINAL cblr-1745 446 2 irs ORG cblr-1745 446 3 two CARDINAL cblr-1745 447 1 one CARDINAL cblr-1745 448 1 irs ORG cblr-1745 449 1 138 CARDINAL cblr-1745 449 2 3.2 CARDINAL cblr-1745 449 3 92 CARDINAL cblr-1745 451 1 3.2 CARDINAL cblr-1745 451 2 93 n.2 QUANTITY cblr-1745 452 1 139 CARDINAL cblr-1745 453 1 louis kaplow PERSON cblr-1745 453 2 95 CARDINAL cblr-1745 454 1 l. rev. PERSON cblr-1745 454 2 1817 DATE cblr-1745 454 3 1835–45 CARDINAL cblr-1745 454 4 1982 DATE cblr-1745 454 5 landes & posner ORG cblr-1745 454 6 supra PERSON cblr-1745 454 7 108 CARDINAL cblr-1745 454 8 963–71 CARDINAL cblr-1745 455 1 140 CARDINAL cblr-1745 455 2 cftc ORG cblr-1745 455 3 22 CARDINAL cblr-1745 455 4 49 DATE cblr-1745 455 5 bill hill ORG cblr-1745 455 6 morgan stanley ORG cblr-1745 456 1 141 CARDINAL cblr-1745 456 2 154 CARDINAL cblr-1745 457 1 142 CARDINAL cblr-1745 457 2 120 CARDINAL cblr-1745 457 3 darrell duffie & haoxiang zhu ORG cblr-1745 457 4 1 CARDINAL cblr-1745 458 1 74 CARDINAL cblr-1745 458 2 76 DATE cblr-1745 458 3 2011 DATE cblr-1745 459 1 143 CARDINAL cblr-1745 459 2 chang PERSON cblr-1745 460 1 688 CARDINAL cblr-1745 460 2 2016 CARDINAL cblr-1745 462 1 irs ORG cblr-1745 463 1 i. clearing of interest ORG cblr-1745 463 2 irs ORG cblr-1745 463 3 irs ORG cblr-1745 464 1 irs ORG cblr-1745 464 2 irs ORG cblr-1745 465 1 irs ORG cblr-1745 468 1 144 CARDINAL cblr-1745 468 2 int’l swaps & ORG cblr-1745 468 3 2014 DATE cblr-1745 469 1 hereinafter isda PERSON cblr-1745 469 2 isda ORG cblr-1745 469 3 2014 year DATE cblr-1745 469 4 130 CARDINAL cblr-1745 473 1 cftc ORG cblr-1745 473 2 22 CARDINAL cblr-1745 473 3 44 DATE cblr-1745 473 4 bill hill ORG cblr-1745 473 5 morgan stanley ORG cblr-1745 474 1 145 CARDINAL cblr-1745 476 1 two CARDINAL cblr-1745 477 1 chang PERSON cblr-1745 478 1 second ORDINAL cblr-1745 478 2 689 CARDINAL cblr-1745 479 1 one CARDINAL cblr-1745 479 2 irs ORG cblr-1745 481 1 one CARDINAL cblr-1745 481 2 one CARDINAL cblr-1745 481 3 1 CARDINAL cblr-1745 482 1 one CARDINAL cblr-1745 483 1 2014 DATE cblr-1745 483 2 isda ORG cblr-1745 483 3 isda ORG cblr-1745 483 4 146 CARDINAL cblr-1745 483 5 isda ORG cblr-1745 483 6 144 CARDINAL cblr-1745 483 7 2 CARDINAL cblr-1745 483 8 lin & surti ORG cblr-1745 483 9 supra PERSON cblr-1745 483 10 35 CARDINAL cblr-1745 483 11 37–39 CARDINAL cblr-1745 484 1 isda ORG cblr-1745 484 2 lin & surti ORG cblr-1745 485 1 147 CARDINAL cblr-1745 485 2 isda ORG cblr-1745 485 3 144 CARDINAL cblr-1745 485 4 3 CARDINAL cblr-1745 486 1 148 CARDINAL cblr-1745 486 2 monetary & econ ORG cblr-1745 487 1 dep’t ORG cblr-1745 487 2 int’l NORP cblr-1745 487 3 end-december 2014 DATE cblr-1745 487 4 11 DATE cblr-1745 487 5 18 CARDINAL cblr-1745 487 6 2015 CARDINAL cblr-1745 488 1 2014 DATE cblr-1745 489 1 149 CARDINAL cblr-1745 489 2 isda ORG cblr-1745 489 3 144 CARDINAL cblr-1745 489 4 2–5 CARDINAL cblr-1745 489 5 irs ORG cblr-1745 490 1 chang PERSON cblr-1745 490 2 690 CARDINAL cblr-1745 491 1 2016 DATE cblr-1745 491 2 approximately $404 trillion MONEY cblr-1745 491 3 june 30 DATE cblr-1745 491 4 2013.150 CARDINAL cblr-1745 491 5 irs ORG cblr-1745 491 6 202 MONEY cblr-1745 491 7 1 CARDINAL cblr-1745 491 8 one CARDINAL cblr-1745 491 9 two CARDINAL cblr-1745 492 1 two CARDINAL cblr-1745 495 1 u.s. GPE cblr-1745 495 2 u.s. GPE cblr-1745 495 3 european NORP cblr-1745 495 4 european NORP cblr-1745 496 1 irs ORG cblr-1745 496 2 fourth quarter 2014 DATE cblr-1745 496 3 87.7% PERCENT cblr-1745 496 4 irs ORG cblr-1745 496 5 european NORP cblr-1745 496 6 150 CARDINAL cblr-1745 496 7 june 30, 2013 DATE cblr-1745 496 8 approximately $404 trillion MONEY cblr-1745 497 1 3 CARDINAL cblr-1745 497 2 $239 trillion MONEY cblr-1745 497 3 $144–157 trillion MONEY cblr-1745 497 4 $65 trillion MONEY cblr-1745 497 5 $10 trillion MONEY cblr-1745 497 6 $36 trillion MONEY cblr-1745 498 1 3–4 CARDINAL cblr-1745 498 2 151 CARDINAL cblr-1745 499 1 3 CARDINAL cblr-1745 499 2 152 CARDINAL cblr-1745 499 3 int’l swaps & derivatives ass’n ORG cblr-1745 499 4 end-year 2014 DATE cblr-1745 499 5 2–3 chang PERSON cblr-1745 500 1 second ORDINAL cblr-1745 500 2 691 CARDINAL cblr-1745 500 3 two CARDINAL cblr-1745 500 4 first ORDINAL cblr-1745 500 5 europe LOC cblr-1745 500 6 european NORP cblr-1745 500 7 irs ORG cblr-1745 501 1 one CARDINAL cblr-1745 501 2 irs ORG cblr-1745 502 1 two CARDINAL cblr-1745 502 2 two CARDINAL cblr-1745 503 1 one CARDINAL cblr-1745 503 2 u.s. GPE cblr-1745 503 3 european NORP cblr-1745 503 4 second quarter 2013 DATE cblr-1745 503 5 2015 CARDINAL cblr-1745 504 1 u.s. GPE cblr-1745 504 2 irs ORG cblr-1745 506 1 153 CARDINAL cblr-1745 506 2 https://www.theice .com ORG cblr-1745 506 3 dec. 31 DATE cblr-1745 506 4 2016 DATE cblr-1745 507 1 154 CARDINAL cblr-1745 508 1 dec. 31 DATE cblr-1745 508 2 2016 DATE cblr-1745 509 1 europe LOC cblr-1745 510 1 dec. 31 DATE cblr-1745 510 2 2016 DATE cblr-1745 511 1 155 CARDINAL cblr-1745 511 2 lin & surti ORG cblr-1745 511 3 supra PERSON cblr-1745 511 4 35 CARDINAL cblr-1745 511 5 8 CARDINAL cblr-1745 512 1 two CARDINAL cblr-1745 512 2 two CARDINAL cblr-1745 512 3 u.s. GPE cblr-1745 512 4 european NORP cblr-1745 512 5 european NORP cblr-1745 514 1 36 CARDINAL cblr-1745 514 2 440 CARDINAL cblr-1745 515 1 chang PERSON cblr-1745 515 2 692 CARDINAL cblr-1745 515 3 2016 DATE cblr-1745 515 4 $5.171 trillion MONEY cblr-1745 515 5 10.342 MONEY cblr-1745 515 6 3 CARDINAL cblr-1745 515 7 irs ORG cblr-1745 515 8 one CARDINAL cblr-1745 515 9 irs ORG cblr-1745 515 10 2013 DATE cblr-1745 515 11 $391 trillion MONEY cblr-1745 515 12 $404 trillion MONEY cblr-1745 515 13 irs ORG cblr-1745 515 14 96.8% PERCENT cblr-1745 515 15 1).159 CARDINAL cblr-1745 515 16 cme ORG cblr-1745 515 17 $6 trillion MONEY cblr-1745 515 18 1.49% PERCENT cblr-1745 515 19 the japan securities clearing corporation ORG cblr-1745 515 20 $6.6 trillion MONEY cblr-1745 515 21 156 CARDINAL cblr-1745 516 1 one CARDINAL cblr-1745 516 2 corp. ORG cblr-1745 516 3 2013 DATE cblr-1745 517 1 $5.171 trillion MONEY cblr-1745 517 2 27.38% PERCENT cblr-1745 517 3 $18.88 trillion MONEY cblr-1745 518 1 cftc ORG cblr-1745 518 2 occ ORG cblr-1745 519 1 cftc ORG cblr-1745 519 2 four CARDINAL cblr-1745 519 3 cftc ORG cblr-1745 520 1 weekly DATE cblr-1745 520 2 cftc ORG cblr-1745 522 1 occ ORG cblr-1745 522 2 u.s. GPE cblr-1745 523 1 occ ORG cblr-1745 523 2 2016 DATE cblr-1745 523 3 76 DATE cblr-1745 523 4 3 CARDINAL cblr-1745 523 5 irs ORG cblr-1745 523 6 2013 DATE cblr-1745 524 1 157 CARDINAL cblr-1745 525 1 corp. ORG cblr-1745 525 2 2013 DATE cblr-1745 527 1 158 CARDINAL cblr-1745 527 2 natasha de terán PERSON cblr-1745 528 1 oct. 13, 2008 DATE cblr-1745 530 1 159 CARDINAL cblr-1745 530 2 144 CARDINAL cblr-1745 530 3 3 CARDINAL cblr-1745 530 4 lin & surti ORG cblr-1745 530 5 supra PERSON cblr-1745 530 6 35 CARDINAL cblr-1745 530 7 8 CARDINAL cblr-1745 530 8 160 CARDINAL cblr-1745 530 9 144 CARDINAL cblr-1745 530 10 3 CARDINAL cblr-1745 531 1 chang PERSON cblr-1745 532 1 second ORDINAL cblr-1745 532 2 693 CARDINAL cblr-1745 532 3 europe LOC cblr-1745 533 1 two CARDINAL cblr-1745 533 2 $10.2 trillion MONEY cblr-1745 533 3 2012 DATE cblr-1745 533 4 $10.7 trillion MONEY cblr-1745 533 5 2012 DATE cblr-1745 533 6 second quarter 2013 DATE cblr-1745 533 7 two CARDINAL cblr-1745 533 8 approximately $10.2 trillion MONEY cblr-1745 534 1 two CARDINAL cblr-1745 534 2 98.6% PERCENT cblr-1745 534 3 10.342 MONEY cblr-1745 534 4 cme ORG cblr-1745 534 5 north america LOC cblr-1745 534 6 europe LOC cblr-1745 535 1 tokyo financial exchange ORG cblr-1745 535 2 japan GPE cblr-1745 535 3 161 CARDINAL cblr-1745 535 4 2014 DATE cblr-1745 535 5 annual DATE cblr-1745 535 6 48 DATE cblr-1745 535 7 2015 CARDINAL cblr-1745 537 1 162 CARDINAL cblr-1745 537 2 int’l swaps & ORG cblr-1745 537 3 3 CARDINAL cblr-1745 537 4 $15.0 trillion MONEY cblr-1745 537 5 2012 DATE cblr-1745 537 6 $17.3 trillion MONEY cblr-1745 537 7 2013 DATE cblr-1745 538 1 163 CARDINAL cblr-1745 539 1 todd skarecky PERSON cblr-1745 541 1 apr. 14, 2015 DATE cblr-1745 545 1 european NORP cblr-1745 545 2 europe LOC cblr-1745 546 1 164 CARDINAL cblr-1745 546 2 153 CARDINAL cblr-1745 546 3 lin & surti ORG cblr-1745 546 4 supra PERSON cblr-1745 546 5 35 CARDINAL cblr-1745 546 6 8 DATE cblr-1745 546 7 two CARDINAL cblr-1745 547 1 165 CARDINAL cblr-1745 547 2 2014 DATE cblr-1745 547 3 148 CARDINAL cblr-1745 547 4 11 CARDINAL cblr-1745 548 1 chang PERSON cblr-1745 548 2 694 CARDINAL cblr-1745 548 3 2016 CARDINAL cblr-1745 548 4 1 CARDINAL cblr-1745 548 5 irs ORG cblr-1745 548 6 dch irs ORG cblr-1745 548 7 $404 trillion MONEY cblr-1745 548 8 $391 trillion MONEY cblr-1745 548 9 96.8% PERCENT cblr-1745 548 10 $10.342 trillion MONEY cblr-1745 548 11 credit & ice ORG cblr-1745 548 12 $10.2 trillion MONEY cblr-1745 548 13 98.6% PERCENT cblr-1745 548 14 europe LOC cblr-1745 550 1 two CARDINAL cblr-1745 550 2 two CARDINAL cblr-1745 552 1 166 CARDINAL cblr-1745 552 2 isda ORG cblr-1745 552 3 2014 year DATE cblr-1745 552 4 130 CARDINAL cblr-1745 552 5 3 CARDINAL cblr-1745 552 6 12 DATE cblr-1745 552 7 167 CARDINAL cblr-1745 552 8 landes & posner ORG cblr-1745 552 9 supra PERSON cblr-1745 552 10 108 CARDINAL cblr-1745 552 11 939–47 CARDINAL cblr-1745 552 12 168 CARDINAL cblr-1745 552 13 dodd-frank PERSON cblr-1745 554 1 gina-gail s. fletcher PERSON cblr-1745 554 2 33 CARDINAL cblr-1745 555 1 l. 813 PERSON cblr-1745 555 2 855 CARDINAL cblr-1745 555 3 875–76 CARDINAL cblr-1745 555 4 2014 DATE cblr-1745 555 5 william f. kroener iii PERSON cblr-1745 555 6 dodd PERSON cblr-1745 555 7 ss038 ali-aba 247 PERSON cblr-1745 555 8 260 CARDINAL cblr-1745 555 9 2010 DATE cblr-1745 556 1 chang PERSON cblr-1745 557 1 second ORDINAL cblr-1745 557 2 695 CARDINAL cblr-1745 562 1 1 CARDINAL cblr-1745 562 2 four or CARDINAL cblr-1745 562 3 five CARDINAL cblr-1745 563 1 the united states GPE cblr-1745 563 2 quarterly DATE cblr-1745 563 3 2000 DATE cblr-1745 563 4 jpmorgan chase bank ORG cblr-1745 563 5 citibank ORG cblr-1745 563 6 bank of america ORG cblr-1745 563 7 five CARDINAL cblr-1745 563 8 dealers.172 goldman sachs bank ORG cblr-1745 563 9 169 CARDINAL cblr-1745 563 10 supra PERSON cblr-1745 563 11 34 CARDINAL cblr-1745 563 12 1.4b CARDINAL cblr-1745 563 13 34 CARDINAL cblr-1745 563 14 170 CARDINAL cblr-1745 563 15 dodd PERSON cblr-1745 563 16 wall street reform & consumer ORG cblr-1745 563 17 12 CARDINAL cblr-1745 564 1 5461 CARDINAL cblr-1745 565 1 2015 CARDINAL cblr-1745 566 1 37 CARDINAL cblr-1745 566 2 34 DATE cblr-1745 568 1 171 CARDINAL cblr-1745 568 2 quarterly DATE cblr-1745 569 1 dec. 31 DATE cblr-1745 569 2 2016 DATE cblr-1745 570 1 172 CARDINAL cblr-1745 570 2 occ, ORG cblr-1745 570 3 2014 DATE cblr-1745 570 4 35 CARDINAL cblr-1745 570 5 occ ORG cblr-1745 570 6 quarterly DATE cblr-1745 570 7 chang PERSON cblr-1745 571 1 696 CARDINAL cblr-1745 571 2 2016 CARDINAL cblr-1745 571 3 its first quarter 2016 DATE cblr-1745 571 4 u.s. GPE cblr-1745 572 1 the first quarter of 2016 DATE cblr-1745 572 2 four CARDINAL cblr-1745 572 3 four CARDINAL cblr-1745 572 4 91.0 percent PERCENT cblr-1745 573 1 first quarter 2010 DATE cblr-1745 573 2 2010 DATE cblr-1745 575 1 2010 DATE cblr-1745 575 2 occ ORG cblr-1745 575 3 quarterly DATE cblr-1745 575 4 first quarter 2006 DATE cblr-1745 575 5 2006 DATE cblr-1745 576 1 occ bank ORG cblr-1745 576 2 first quarter 2002 DATE cblr-1745 576 3 2002 DATE cblr-1745 577 1 occ bank ORG cblr-1745 577 2 first quarter 2000 DATE cblr-1745 577 3 2000 DATE cblr-1745 579 1 173 CARDINAL cblr-1745 579 2 occ, ORG cblr-1745 579 3 2014 DATE cblr-1745 579 4 35 CARDINAL cblr-1745 579 5 occ ORG cblr-1745 579 6 quarterly DATE cblr-1745 579 7 first quarter 2013 DATE cblr-1745 580 1 2013 DATE cblr-1745 581 1 https://perma.cc/87wy-fj2j ORG cblr-1745 581 2 hereinafter occ PERSON cblr-1745 581 3 2013 DATE cblr-1745 581 4 occ ORG cblr-1745 581 5 quarterly DATE cblr-1745 581 6 first quarter 2012 DATE cblr-1745 581 7 2012 DATE cblr-1745 582 1 2012 DATE cblr-1745 582 2 occ ORG cblr-1745 582 3 quarterly DATE cblr-1745 582 4 first quarter 2011 DATE cblr-1745 582 5 2011 DATE cblr-1745 583 1 2011 DATE cblr-1745 583 2 2010 DATE cblr-1745 583 3 172 CARDINAL cblr-1745 583 4 occ ORG cblr-1745 583 5 quarterly DATE cblr-1745 583 6 first quarter 2009 DATE cblr-1745 583 7 2009 DATE cblr-1745 584 1 2009 DATE cblr-1745 585 1 174 CARDINAL cblr-1745 585 2 2016 CARDINAL cblr-1745 585 3 76 DATE cblr-1745 585 4 3 CARDINAL cblr-1745 586 1 chang PERSON cblr-1745 587 1 second ORDINAL cblr-1745 587 2 697 CARDINAL cblr-1745 587 3 four CARDINAL cblr-1745 587 4 four CARDINAL cblr-1745 587 5 $7–8 billion MONEY cblr-1745 588 1 jpmorgan PERSON cblr-1745 588 2 citibank ORG cblr-1745 588 3 goldman sachs bank ORG cblr-1745 588 4 bank of america ORG cblr-1745 589 1 175 CARDINAL cblr-1745 589 2 william g. shepherd PERSON cblr-1745 589 3 1 CARDINAL cblr-1745 589 4 the new palgrave dictionary of ORG cblr-1745 589 5 563 CARDINAL cblr-1745 589 6 john eatwell PERSON cblr-1745 589 7 murray mulgate & ORG cblr-1745 589 8 peter newman PERSON cblr-1745 589 9 1987 DATE cblr-1745 589 10 90% PERCENT cblr-1745 589 11 1968 DATE cblr-1745 589 12 6 CARDINAL cblr-1745 589 13 1968 DATE cblr-1745 589 14 75% PERCENT cblr-1745 590 1 176 CARDINAL cblr-1745 590 2 occ ORG cblr-1745 590 3 quarterly DATE cblr-1745 590 4 second quarter 2015 DATE cblr-1745 590 5 9 CARDINAL cblr-1745 592 1 recent years DATE cblr-1745 592 2 10 CARDINAL cblr-1745 592 3 13% PERCENT cblr-1745 592 4 four CARDINAL cblr-1745 593 1 10 CARDINAL cblr-1745 594 1 goldman sachs ORG cblr-1745 594 2 as high as CARDINAL cblr-1745 594 3 65–71% PERCENT cblr-1745 595 1 u.s. GPE cblr-1745 595 2 104 CARDINAL cblr-1745 595 3 763 CARDINAL cblr-1745 596 1 178 CARDINAL cblr-1745 596 2 http://www.swapclear.co m ORG cblr-1745 596 3 dec. 31 DATE cblr-1745 596 4 2016 DATE cblr-1745 596 5 https://perma NORP cblr-1745 596 6 dec. 31 DATE cblr-1745 596 7 2016 DATE cblr-1745 597 1 179 CARDINAL cblr-1745 597 2 krattenmaker & salop ORG cblr-1745 597 3 45 CARDINAL cblr-1745 597 4 224 CARDINAL cblr-1745 598 1 chang PERSON cblr-1745 598 2 698 CARDINAL cblr-1745 598 3 2016 CARDINAL cblr-1745 599 1 irs ORG cblr-1745 599 2 four CARDINAL cblr-1745 599 3 los angeles GPE cblr-1745 602 1 four CARDINAL cblr-1745 602 2 over 90% PERCENT cblr-1745 602 3 isda ORG cblr-1745 602 4 irs ORG cblr-1745 602 5 the u.s. dollar ORG cblr-1745 602 6 canadian NORP cblr-1745 602 7 180 CARDINAL cblr-1745 603 1 181 CARDINAL cblr-1745 603 2 four CARDINAL cblr-1745 604 1 los angeles GPE cblr-1745 604 2 10 CARDINAL cblr-1745 604 3 january 2015 DATE cblr-1745 604 4 august 2015 DATE cblr-1745 604 5 l.a GPE cblr-1745 606 1 182 CARDINAL cblr-1745 606 2 l.a GPE cblr-1745 606 3 dec. 31 DATE cblr-1745 606 4 2016 DATE cblr-1745 607 1 183 CARDINAL cblr-1745 608 1 cftc ORG cblr-1745 608 2 22 CARDINAL cblr-1745 608 3 47 DATE cblr-1745 608 4 jason kastner PERSON cblr-1745 609 1 184 CARDINAL cblr-1745 609 2 supra PERSON cblr-1745 609 3 170 CARDINAL cblr-1745 609 4 172 CARDINAL cblr-1745 609 5 174 CARDINAL cblr-1745 609 6 185 CARDINAL cblr-1745 609 7 35 CARDINAL cblr-1745 609 8 1–3 CARDINAL cblr-1745 609 9 5 CARDINAL cblr-1745 610 1 chang PERSON cblr-1745 611 1 second ORDINAL cblr-1745 611 2 699 swedish krona MONEY cblr-1745 611 3 japanese NORP cblr-1745 611 4 kaplow PERSON cblr-1745 612 1 first ORDINAL cblr-1745 612 2 position.189 GPE cblr-1745 612 3 second ORDINAL cblr-1745 612 4 irs ORG cblr-1745 612 5 irs ORG cblr-1745 612 6 186 CARDINAL cblr-1745 612 7 2014 DATE cblr-1745 612 8 148 CARDINAL cblr-1745 612 9 23 CARDINAL cblr-1745 613 1 187 CARDINAL cblr-1745 613 2 36 CARDINAL cblr-1745 613 3 470–74 CARDINAL cblr-1745 614 1 189 CARDINAL cblr-1745 614 2 robert e. litan PERSON cblr-1745 615 1 brookings ORG cblr-1745 615 2 28 CARDINAL cblr-1745 615 3 2010 DATE cblr-1745 617 1 markit mem PERSON cblr-1745 617 2 supra PERSON cblr-1745 617 3 95 CARDINAL cblr-1745 617 4 5 DATE cblr-1745 618 1 190 CARDINAL cblr-1745 618 2 189 CARDINAL cblr-1745 618 3 28 CARDINAL cblr-1745 618 4 191 CARDINAL cblr-1745 619 1 prof’ls GPE cblr-1745 619 2 2004 DATE cblr-1745 619 3 4 CARDINAL cblr-1745 619 4 june 2004 DATE cblr-1745 619 5 ctr GPE cblr-1745 620 1 european NORP cblr-1745 620 2 12 CARDINAL cblr-1745 620 3 14–16 CARDINAL cblr-1745 620 4 2009 DATE cblr-1745 620 5 http://ec.europa.eu/finance/consultations/2010/tying/docs/ ORG cblr-1745 622 1 chang PERSON cblr-1745 622 2 700 CARDINAL cblr-1745 623 1 2016 CARDINAL cblr-1745 623 2 three CARDINAL cblr-1745 623 3 jpmorgan chase ORG cblr-1745 623 4 bank of america ORG cblr-1745 627 1 2 CARDINAL cblr-1745 627 2 192 CARDINAL cblr-1745 627 3 section 106 of the bank holding company LAW cblr-1745 627 4 1970 DATE cblr-1745 627 5 68 CARDINAL cblr-1745 627 6 fed ORG cblr-1745 629 1 52,024 CARDINAL cblr-1745 629 2 52,032 CARDINAL cblr-1745 629 3 aug. 29, 2003 DATE cblr-1745 630 1 193 CARDINAL cblr-1745 630 2 fed ORG cblr-1745 630 3 reserve bd PERSON cblr-1745 630 4 $300 million MONEY cblr-1745 630 5 june 30, 2015 DATE cblr-1745 630 6 2015 CARDINAL cblr-1745 632 1 194 CARDINAL cblr-1745 633 1 these days DATE cblr-1745 634 1 felix b. chang PERSON cblr-1745 634 2 9 CARDINAL cblr-1745 634 3 nyu j. l. & bus ORG cblr-1745 634 4 851 CARDINAL cblr-1745 634 5 903–05 CARDINAL cblr-1745 635 1 chang PERSON cblr-1745 636 1 second ORDINAL cblr-1745 636 2 701 CARDINAL cblr-1745 637 1 irs ORG cblr-1745 637 2 irs ORG cblr-1745 637 3 one CARDINAL cblr-1745 638 1 occ ORG cblr-1745 638 2 irs ORG cblr-1745 638 3 195 CARDINAL cblr-1745 639 1 196 CARDINAL cblr-1745 640 1 197 CARDINAL cblr-1745 641 1 198 CARDINAL cblr-1745 643 1 199 CARDINAL cblr-1745 643 2 one CARDINAL cblr-1745 643 3 two CARDINAL cblr-1745 644 1 200 CARDINAL cblr-1745 644 2 2016 DATE cblr-1745 644 3 76 DATE cblr-1745 645 1 201 CARDINAL cblr-1745 645 2 2014 DATE cblr-1745 645 3 148 CARDINAL cblr-1745 646 1 202 CARDINAL cblr-1745 646 2 irs ORG cblr-1745 647 1 occ ORG cblr-1745 648 1 fed ORG cblr-1745 651 1 examination council ORG cblr-1745 651 2 14.e DATE cblr-1745 652 1 occ ORG cblr-1745 652 2 2016 DATE cblr-1745 652 3 76 DATE cblr-1745 652 4 13–14 CARDINAL cblr-1745 653 1 chang PERSON cblr-1745 653 2 702 CARDINAL cblr-1745 653 3 columbia business law review ORG cblr-1745 653 4 2016 CARDINAL cblr-1745 653 5 irs ORG cblr-1745 653 6 77.2–93.5% PERCENT cblr-1745 653 7 notionals.203 CARDINAL cblr-1745 653 8 95.0% PERCENT cblr-1745 654 1 irs ORG cblr-1745 654 2 one CARDINAL cblr-1745 654 3 203 CARDINAL cblr-1745 654 4 citibank ORG cblr-1745 654 5 n.a. GPE cblr-1745 654 6 031 44 DATE cblr-1745 654 7 june 30, 2016 DATE cblr-1745 654 8 13 CARDINAL cblr-1745 654 9 rc-l ORG cblr-1745 654 10 jpmorgan chase bank ORG cblr-1745 654 11 n.a. GPE cblr-1745 654 12 031 44 DATE cblr-1745 654 13 june 30, 2016 DATE cblr-1745 654 14 13 CARDINAL cblr-1745 654 15 rc-l ORG cblr-1745 654 16 bank of america ORG cblr-1745 654 17 n.a. GPE cblr-1745 654 18 031 44 DATE cblr-1745 654 19 june 30, 2016 DATE cblr-1745 654 20 13 CARDINAL cblr-1745 654 21 rc-l ORG cblr-1745 654 22 goldman sachs bank usa ORG cblr-1745 654 23 031 44 DATE cblr-1745 654 24 june 30, 2016 DATE cblr-1745 654 25 13 CARDINAL cblr-1745 654 26 rc-l ORG cblr-1745 656 1 two CARDINAL cblr-1745 656 2 210–213 CARDINAL cblr-1745 657 1 204 CARDINAL cblr-1745 657 2 2016 CARDINAL cblr-1745 657 3 76 DATE cblr-1745 657 4 13 CARDINAL cblr-1745 658 1 205 CARDINAL cblr-1745 659 1 206 CARDINAL cblr-1745 660 1 irs ORG cblr-1745 661 1 supra PERSON cblr-1745 661 2 186–187 CARDINAL cblr-1745 662 1 207 CARDINAL cblr-1745 662 2 occ ORG cblr-1745 662 3 2016 DATE cblr-1745 662 4 76 DATE cblr-1745 663 1 208 CARDINAL cblr-1745 663 2 duffie & zhu ORG cblr-1745 663 3 142 CARDINAL cblr-1745 663 4 90 DATE cblr-1745 663 5 chang PERSON cblr-1745 664 1 second ORDINAL cblr-1745 664 2 703 CARDINAL cblr-1745 665 1 irs ORG cblr-1745 667 1 one CARDINAL cblr-1745 667 2 banks;210 LOC cblr-1745 668 1 today DATE cblr-1745 668 2 four CARDINAL cblr-1745 668 3 five CARDINAL cblr-1745 668 4 jpmorgan chase ORG cblr-1745 668 5 citigroup ORG cblr-1745 668 6 goldman sachs ORG cblr-1745 668 7 bank of america ORG cblr-1745 668 8 morgan stanley.215 ORG cblr-1745 668 9 five CARDINAL cblr-1745 668 10 four CARDINAL cblr-1745 668 11 one CARDINAL cblr-1745 670 1 wolkoff & werner ORG cblr-1745 670 2 supra PERSON cblr-1745 670 3 85 CARDINAL cblr-1745 671 1 209 CARDINAL cblr-1745 671 2 191–194 CARDINAL cblr-1745 672 1 210 CARDINAL cblr-1745 672 2 fed ORG cblr-1745 675 1 examination council ORG cblr-1745 675 2 http://www.ffiec.gov/nicpubweb/co GPE cblr-1745 675 3 dec. 31 DATE cblr-1745 675 4 2016 DATE cblr-1745 676 1 211 CARDINAL cblr-1745 676 2 int’l NORP cblr-1745 676 3 basel iii PERSON cblr-1745 676 4 2011 DATE cblr-1745 677 1 212 CARDINAL cblr-1745 677 2 occ ORG cblr-1745 677 3 2016 DATE cblr-1745 677 4 76 DATE cblr-1745 677 5 4–5 DATE cblr-1745 677 6 213 CARDINAL cblr-1745 677 7 4 CARDINAL cblr-1745 677 8 4 CARDINAL cblr-1745 678 1 5 CARDINAL cblr-1745 679 1 214 CARDINAL cblr-1745 680 1 215 CARDINAL cblr-1745 681 1 chang PERSON cblr-1745 681 2 704 CARDINAL cblr-1745 681 3 2016 CARDINAL cblr-1745 681 4 five CARDINAL cblr-1745 681 5 morgan stanley ORG cblr-1745 682 1 morgan stanley ORG cblr-1745 682 2 goldman sachs ORG cblr-1745 683 1 the united states GPE cblr-1745 683 2 hsbc north america holdings, inc. ORG cblr-1745 683 3 hsbc ORG cblr-1745 684 1 london GPE cblr-1745 684 2 hsbc holdings plc ORG cblr-1745 684 3 hsbc ORG cblr-1745 684 4 sixth ORDINAL cblr-1745 684 5 216 CARDINAL cblr-1745 684 6 hemphill & wu ORG cblr-1745 684 7 supra PERSON cblr-1745 684 8 6 CARDINAL cblr-1745 684 9 1230 CARDINAL cblr-1745 685 1 217 CARDINAL cblr-1745 685 2 michael j. de la PERSON cblr-1745 685 3 goldman ORG cblr-1745 685 4 morgan PERSON cblr-1745 685 5 st. GPE cblr-1745 685 6 n.y. GPE cblr-1745 685 7 dealbook PERSON cblr-1745 685 8 sept. 21, 2008 DATE cblr-1745 685 9 9:35 pm TIME cblr-1745 686 1 https://perma.cc/t35a-hwtj PRODUCT cblr-1745 687 1 today DATE cblr-1745 687 2 goldman sachs ORG cblr-1745 687 3 morgan stanley ORG cblr-1745 687 4 morgan stanley’s ORG cblr-1745 688 1 occ ORG cblr-1745 688 2 2016 DATE cblr-1745 689 1 76 DATE cblr-1745 690 1 218 CARDINAL cblr-1745 691 1 219 CARDINAL cblr-1745 691 2 dallas GPE cblr-1745 691 3 chicago GPE cblr-1745 692 1 chang PERSON cblr-1745 693 1 second ORDINAL cblr-1745 693 2 705 CARDINAL cblr-1745 693 3 hsbc ORG cblr-1745 693 4 europe LOC cblr-1745 693 5 asia LOC cblr-1745 693 6 the united states GPE cblr-1745 694 1 hsbc ORG cblr-1745 694 2 the united states GPE cblr-1745 694 3 u.s. GPE cblr-1745 694 4 irs ORG cblr-1745 694 5 the united states GPE cblr-1745 695 1 occ ORG cblr-1745 695 2 quarterly DATE cblr-1745 696 1 u.s. GPE cblr-1745 696 2 u.s. GPE cblr-1745 696 3 the united states.223 GPE cblr-1745 696 4 u.s. GPE cblr-1745 697 1 non-u.s. GPE cblr-1745 698 1 approximately $139.603 trillion MONEY cblr-1745 698 2 220 CARDINAL cblr-1745 698 3 2016 DATE cblr-1745 698 4 76 DATE cblr-1745 699 1 hsbc ORG cblr-1745 699 2 $5.733 trillion MONEY cblr-1745 699 3 $15.899 trillion MONEY cblr-1745 699 4 morgan stanley ORG cblr-1745 699 5 hsbc ORG cblr-1745 699 6 $185 billion MONEY cblr-1745 699 7 $1.412 trillion MONEY cblr-1745 699 8 fifth ORDINAL cblr-1745 699 9 morgan stanley ORG cblr-1745 701 1 222 CARDINAL cblr-1745 701 2 occ ORG cblr-1745 701 3 2016 DATE cblr-1745 701 4 76 DATE cblr-1745 701 5 tbls.1 & 2 ORG cblr-1745 701 6 223 CARDINAL cblr-1745 701 7 35 CARDINAL cblr-1745 702 1 224 CARDINAL cblr-1745 702 2 supra PERSON cblr-1745 702 3 191–194 CARDINAL cblr-1745 703 1 225 CARDINAL cblr-1745 704 1 63 CARDINAL cblr-1745 704 2 miami l. rev PERSON cblr-1745 704 3 1041 CARDINAL cblr-1745 704 4 1041–42 DATE cblr-1745 704 5 2009 DATE cblr-1745 705 1 chang PERSON cblr-1745 705 2 706 CARDINAL cblr-1745 705 3 2016 CARDINAL cblr-1745 705 4 irs ORG cblr-1745 705 5 $10.820 trillion MONEY cblr-1745 705 6 $225.316 trillion MONEY cblr-1745 705 7 2 CARDINAL cblr-1745 705 8 millions of dollars MONEY cblr-1745 705 9 u.s. GPE cblr-1745 705 10 rank227 bhc ORG cblr-1745 705 11 1 CARDINAL cblr-1745 705 12 citigroup ORG cblr-1745 705 13 2,081,895 CARDINAL cblr-1745 705 14 2 CARDINAL cblr-1745 706 1 jpmorgan ORG cblr-1745 706 2 2,423,808 CARDINAL cblr-1745 706 3 3 CARDINAL cblr-1745 707 1 goldman sachs ORG cblr-1745 707 2 878,102 CARDINAL cblr-1745 707 3 52,257,748 MONEY cblr-1745 707 4 1,979,810 CARDINAL cblr-1745 707 5 4 CARDINAL cblr-1745 707 6 bank of america ORG cblr-1745 707 7 42,998,807 CARDINAL cblr-1745 707 8 23,890,121 MONEY cblr-1745 707 9 1,964,913 CARDINAL cblr-1745 707 10 39,381,707 5 DATE cblr-1745 708 1 morgan stanley ORG cblr-1745 708 2 28,281,106 CARDINAL cblr-1745 709 1 hsbc ORG cblr-1745 709 2 289,057 7,611,043 5,773,336 MONEY cblr-1745 709 3 6,863,887 CARDINAL cblr-1745 710 1 wells fargo ORG cblr-1745 710 2 1,849,182 5,908,234 CARDINAL cblr-1745 711 1 243,685 CARDINAL cblr-1745 711 2 37 1,328,140 CARDINAL cblr-1745 711 3 bny ORG cblr-1745 711 4 mellon ORG cblr-1745 711 5 372,870 CARDINAL cblr-1745 711 6 352,635 CARDINAL cblr-1745 711 7 996,003 CARDINAL cblr-1745 711 8 25 CARDINAL cblr-1745 711 9 14,116,151 CARDINAL cblr-1745 711 10 250,182,837 MONEY cblr-1745 711 11 139,602,766 CARDINAL cblr-1745 711 12 225,316,150 CARDINAL cblr-1745 711 13 occ ORG cblr-1745 711 14 2016 CARDINAL cblr-1745 711 15 76 DATE cblr-1745 713 1 35 CARDINAL cblr-1745 713 2 1 CARDINAL cblr-1745 714 1 occ ORG cblr-1745 715 1 goldman sachs ORG cblr-1745 715 2 jpmorgan chase ORG cblr-1745 715 3 $10 million MONEY cblr-1745 715 4 $20 million MONEY cblr-1745 716 1 227 CARDINAL cblr-1745 716 2 occ ORG cblr-1745 716 3 2016 DATE cblr-1745 716 4 76 DATE cblr-1745 717 1 6–9 CARDINAL cblr-1745 718 1 chang PERSON cblr-1745 719 1 second ORDINAL cblr-1745 719 2 707 3 CARDINAL cblr-1745 719 3 five CARDINAL cblr-1745 719 4 over 91% PERCENT cblr-1745 719 5 3).228 CARDINAL cblr-1745 719 6 3 CARDINAL cblr-1745 719 7 u.s. GPE cblr-1745 719 8 5 CARDINAL cblr-1745 719 9 1 CARDINAL cblr-1745 720 1 21.86% PERCENT cblr-1745 720 2 19.24% PERCENT cblr-1745 720 3 21.23% PERCENT cblr-1745 720 4 2 CARDINAL cblr-1745 721 1 jpmorgan ORG cblr-1745 721 2 20.79% PERCENT cblr-1745 721 3 28.99% PERCENT cblr-1745 721 4 22.17% PERCENT cblr-1745 721 5 3 CARDINAL cblr-1745 722 1 goldman sachs ORG cblr-1745 722 2 20.64% PERCENT cblr-1745 722 3 18.30% PERCENT cblr-1745 722 4 20.27% PERCENT cblr-1745 722 5 4 CARDINAL cblr-1745 722 6 bank of america ORG cblr-1745 722 7 17.11% PERCENT cblr-1745 722 8 18.16% PERCENT cblr-1745 722 9 17.48% PERCENT cblr-1745 722 10 morgan stanley ORG cblr-1745 722 11 11.39% PERCENT cblr-1745 722 12 13.05% PERCENT cblr-1745 722 13 11.30% PERCENT cblr-1745 723 1 five CARDINAL cblr-1745 725 1 five CARDINAL cblr-1745 725 2 five CARDINAL cblr-1745 725 3 228 CARDINAL cblr-1745 726 1 kaplow PERSON cblr-1745 727 1 36 CARDINAL cblr-1745 727 2 459–62 CARDINAL cblr-1745 727 3 37 CARDINAL cblr-1745 727 4 35 CARDINAL cblr-1745 727 5 39 CARDINAL cblr-1745 728 1 230 CARDINAL cblr-1745 728 2 five CARDINAL cblr-1745 728 3 five CARDINAL cblr-1745 730 1 231 CARDINAL cblr-1745 731 1 supra PERSON cblr-1745 731 2 94 CARDINAL cblr-1745 731 3 28 DATE cblr-1745 731 4 twelve CARDINAL cblr-1745 732 1 chang PERSON cblr-1745 732 2 708 CARDINAL cblr-1745 732 3 2016 DATE cblr-1745 734 1 five CARDINAL cblr-1745 735 1 decades ago DATE cblr-1745 735 2 four CARDINAL cblr-1745 735 3 80.40% PERCENT cblr-1745 735 4 irs ORG cblr-1745 735 5 84.69% PERCENT cblr-1745 735 6 81.15% PERCENT cblr-1745 735 7 cr4s NORP cblr-1745 736 1 greater than 75% PERCENT cblr-1745 736 2 hhi ORG cblr-1745 737 1 four CARDINAL cblr-1745 737 2 four CARDINAL cblr-1745 738 1 1785 DATE cblr-1745 738 2 irs ORG cblr-1745 738 3 2049 CARDINAL cblr-1745 738 4 1803 DATE cblr-1745 738 5 232 CARDINAL cblr-1745 738 6 supra PERSON cblr-1745 738 7 34 CARDINAL cblr-1745 738 8 697–98 CARDINAL cblr-1745 739 1 233 CARDINAL cblr-1745 739 2 3 CARDINAL cblr-1745 739 3 234 CARDINAL cblr-1745 739 4 supra PERSON cblr-1745 739 5 34 CARDINAL cblr-1745 739 6 698 CARDINAL cblr-1745 739 7 75% PERCENT cblr-1745 740 1 isda ORG cblr-1745 740 2 40.0% PERCENT cblr-1745 740 3 40.8% PERCENT cblr-1745 740 4 39.5% PERCENT cblr-1745 741 1 35 CARDINAL cblr-1745 741 2 3 CARDINAL cblr-1745 744 1 14 CARDINAL cblr-1745 744 2 five CARDINAL cblr-1745 745 1 n.2 DATE cblr-1745 745 2 235 CARDINAL cblr-1745 745 3 u.s. dep’t of GPE cblr-1745 745 4 justice & fed ORG cblr-1745 746 1 1.5 CARDINAL cblr-1745 746 2 1992 DATE cblr-1745 746 3 1997 DATE cblr-1745 747 1 1992 DATE cblr-1745 747 2 236 CARDINAL cblr-1745 747 3 occ ORG cblr-1745 747 4 2016 DATE cblr-1745 747 5 76 DATE cblr-1745 749 1 chang PERSON cblr-1745 750 1 second ORDINAL cblr-1745 750 2 709 CARDINAL cblr-1745 750 3 today DATE cblr-1745 750 4 department of justice ORG cblr-1745 750 5 doj ORG cblr-1745 751 1 hhi ORG cblr-1745 752 1 hhi ORG cblr-1745 752 2 five CARDINAL cblr-1745 752 3 five CARDINAL cblr-1745 753 1 five CARDINAL cblr-1745 753 2 four CARDINAL cblr-1745 753 3 from quarter DATE cblr-1745 753 4 hhi ORG cblr-1745 753 5 hhi ORG cblr-1745 754 1 hhi ORG cblr-1745 758 1 occ ORG cblr-1745 758 2 quarterly DATE cblr-1745 758 3 237 CARDINAL cblr-1745 758 4 prior years DATE cblr-1745 759 1 u.s. GPE cblr-1745 759 2 justice & fed ORG cblr-1745 760 1 5.3 CARDINAL cblr-1745 760 2 2010 DATE cblr-1745 760 3 doj ORG cblr-1745 760 4 1992 DATE cblr-1745 760 5 235 CARDINAL cblr-1745 760 6 1.5 CARDINAL cblr-1745 761 1 238 CARDINAL cblr-1745 761 2 supra PERSON cblr-1745 761 3 34 CARDINAL cblr-1745 761 4 698–704 CARDINAL cblr-1745 762 1 239 CARDINAL cblr-1745 762 2 occ, ORG cblr-1745 762 3 2014 DATE cblr-1745 762 4 35 CARDINAL cblr-1745 762 5 occ ORG cblr-1745 762 6 2013 DATE cblr-1745 762 7 173 CARDINAL cblr-1745 762 8 occ ORG cblr-1745 762 9 2012 DATE cblr-1745 762 10 173 CARDINAL cblr-1745 762 11 occ, 2011 q1 report ORG cblr-1745 762 12 173 CARDINAL cblr-1745 762 13 2010 DATE cblr-1745 762 14 172 CARDINAL cblr-1745 762 15 occ ORG cblr-1745 762 16 2009 DATE cblr-1745 762 17 173 CARDINAL cblr-1745 763 1 chang PERSON cblr-1745 763 2 710 CARDINAL cblr-1745 763 3 2016 CARDINAL cblr-1745 763 4 doj ORG cblr-1745 763 5 hhi ORG cblr-1745 766 1 third ORDINAL cblr-1745 769 1 irs ORG cblr-1745 770 1 two CARDINAL cblr-1745 770 2 240 CARDINAL cblr-1745 770 3 236 CARDINAL cblr-1745 771 1 gregory zuckerman & katy burne ORG cblr-1745 771 2 london GPE cblr-1745 772 1 wall st GPE cblr-1745 772 2 j. (apr. 6, PERSON cblr-1745 772 3 1:19 pm TIME cblr-1745 772 4 577326031119412436 DATE cblr-1745 773 1 241 CARDINAL cblr-1745 773 2 237 CARDINAL cblr-1745 774 1 242 CARDINAL cblr-1745 774 2 37 CARDINAL cblr-1745 774 3 34 CARDINAL cblr-1745 774 4 52–54 DATE cblr-1745 775 1 243 CARDINAL cblr-1745 775 2 hemphill & wu ORG cblr-1745 775 3 supra PERSON cblr-1745 775 4 6 CARDINAL cblr-1745 775 5 1222–26 DATE cblr-1745 776 1 244 CARDINAL cblr-1745 777 1 1237 DATE cblr-1745 778 1 chang PERSON cblr-1745 779 1 second ORDINAL cblr-1745 779 2 711 CARDINAL cblr-1745 780 1 wu PERSON cblr-1745 783 1 years DATE cblr-1745 783 2 five CARDINAL cblr-1745 784 1 from quarter to quarter DATE cblr-1745 786 1 five CARDINAL cblr-1745 786 2 the first two quarters DATE cblr-1745 786 3 245 CARDINAL cblr-1745 787 1 1237–38 DATE cblr-1745 788 1 246 CARDINAL cblr-1745 789 1 252–254 PRODUCT cblr-1745 790 1 248 CARDINAL cblr-1745 790 2 supra PERSON cblr-1745 790 3 227 CARDINAL cblr-1745 790 4 239 CARDINAL cblr-1745 790 5 249 CARDINAL cblr-1745 790 6 occ ORG cblr-1745 790 7 2012 DATE cblr-1745 790 8 173 CARDINAL cblr-1745 790 9 occ, 2014 q1 report ORG cblr-1745 790 10 35 CARDINAL cblr-1745 791 1 occ ORG cblr-1745 791 2 quarterly DATE cblr-1745 791 3 second quarter 2016 DATE cblr-1745 791 4 2016 CARDINAL cblr-1745 792 1 occ ORG cblr-1745 792 2 quarterly DATE cblr-1745 792 3 chang PERSON cblr-1745 792 4 712 CARDINAL cblr-1745 792 5 2016 DATE cblr-1745 792 6 europe LOC cblr-1745 792 7 irs ORG cblr-1745 793 1 4 CARDINAL cblr-1745 793 2 u.s. 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ORG cblr-1745 886 5 253 CARDINAL cblr-1745 886 6 34 CARDINAL cblr-1745 886 7 51 DATE cblr-1745 886 8 d.c GPE cblr-1745 886 9 2001 DATE cblr-1745 887 1 hemphill & wu ORG cblr-1745 887 2 supra PERSON cblr-1745 887 3 6 CARDINAL cblr-1745 887 4 1237 CARDINAL cblr-1745 888 1 274 CARDINAL cblr-1745 888 2 supra PERSON cblr-1745 888 3 109–113 CARDINAL cblr-1745 889 1 275 CARDINAL cblr-1745 889 2 supra PERSON cblr-1745 889 3 34 CARDINAL cblr-1745 889 4 298 CARDINAL cblr-1745 889 5 hemphill & wu ORG cblr-1745 889 6 supra PERSON cblr-1745 889 7 6 CARDINAL cblr-1745 889 8 1237–38 DATE cblr-1745 890 1 chang PERSON cblr-1745 891 1 second ORDINAL cblr-1745 891 2 719 CARDINAL cblr-1745 892 1 one CARDINAL cblr-1745 892 2 a. harm PERSON cblr-1745 893 1 one CARDINAL cblr-1745 893 2 276 CARDINAL cblr-1745 893 3 chang PERSON cblr-1745 893 4 supra PERSON cblr-1745 893 5 14 CARDINAL cblr-1745 893 6 73 CARDINAL cblr-1745 893 7 greenberger ORG cblr-1745 893 8 21 CARDINAL cblr-1745 893 9 252 CARDINAL cblr-1745 893 10 189 CARDINAL cblr-1745 893 11 22 CARDINAL cblr-1745 893 12 turbeville ORG cblr-1745 893 13 21 CARDINAL cblr-1745 893 14 6 CARDINAL cblr-1745 893 15 277 CARDINAL cblr-1745 893 16 thorsten beck PERSON cblr-1745 893 17 olivier de jonghe & glenn PERSON cblr-1745 893 18 22 CARDINAL cblr-1745 894 1 218 CARDINAL cblr-1745 894 2 218–219 CARDINAL cblr-1745 894 3 2013 DATE cblr-1745 894 4 iftekhar hasan & matej marinc ORG cblr-1745 896 1 j.l. 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