Related Party Transactions (Tables)

12 Months Ended

Dec. 31, 2016

Summary of the Bancorp's Activities with its Principal Shareholders, Directors and Executives

The following table summarizes the Bancorp’s lending activities with its principal shareholders, directors, executives and their related interests at December 31:

($ in millions)		2016	2015
Commitments to lend, net of participations:
Directors and their affiliated companies	$	618	831
Executive officers		4	5
Total	$	622	836

Outstanding balance on loans, net of participations and undrawn commitments	$	54	97

Summary Vantiv Holding, LLC Sales Transactions

The following table provides a summary of the sales transactions that impacted the Bancorp's ownership interest in Vantiv Holding, LLC after the initial IPO:

	Ownership Percentage Sold			Gain on Sale	Remaining Ownership Percentage^(a)
($ in millions)	Ownership Percentage Sold			Gain on Sale	Remaining Ownership Percentage^(a)
Q4 2012	6	%	$	157	33	%
Q2 2013	5			242	28
Q3 2013	3			85	25
Q2 2014	3			125	23
Q4 2015	5			331	18

(a) The Bancorp’s remaining investment in Vantiv Holding, LLC of $414 as of December 31, 2016 was accounted for as an equity method investment in the Bancorp’s Consolidated Financial Statements.

Summary of Estimated Cash Flows to be Received from the TRA

The following table provides the estimated cash flows to be received as of December 31, 2016 associated with the TRA for the years ending December 31, 2017 and thereafter:

		Cash Flows to be Received From Put/Call Option Exercises (Fixed Amounts)^(b)	Estimated Cash Flows to be Received not Subject to Put/Call Option^(a)

($ in millions)
2017	$	63	33
2018		108	42
2019		-	8
2020		-	8
2021		-	8
2022		-	8
2023		-	9
2024		-	9
2025		-	9
2026		-	10
Thereafter		-	102
Total	$	171	246

(a) The 2017 cash flow of $33 has been agreed upon with Vantiv, Inc. for settlement in January 2017 and was recognized as a gain in noninterest income during the fourth quarter of 2016. The remaining estimated cash flows in this column (which include TRA benefits associated with the net exercise of the warrant and the subsequent exchange of Vantiv Holding units in the fourth quarter of 2016) will be recognized in future periods when the related uncertainties are resolved.

(b) As part of the agreement the Bancorp entered into with Vantiv, Inc. on July 27, 2016, Vantiv, Inc. may be obligated to pay a total of approximately $171 to the Bancorp to terminate certain remaining TRA cash flows, totaling an estimated $394, upon the exercise of certain call options by Vantiv, Inc. or certain put options by the Bancorp.