Item 9.01   Financial Statements and Exhibits


(d)                              Exhibits

Exhibit No.                      Description
3.1                                Certificate of Elimination of the     4.625%     Fixed-to-Floating Rate
                                 Non-Cumulative Perpetual Preferred Stock, Series     E     of The Charles
                                 Schwab Corporation.
104                              Cover Page Interactive Data File - the

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                                 does not appear in the Interactive Data

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                                 embedded within the Inline XBRL document.

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