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Doral Bank, Loans to Depository Institutions

2014-12-31Rank
Loans to depository institutions and acceptances of other banks$7,371,00075
To commercial banks in U.S.$7,371,00039
To U.S. branches and agencies of foreign banks$7,371,00021
To other depository institutions in U.S.$034
To banks in foreign countries$057
To foreign branches of U.S. banks$09
2014-09-30Rank
Loans to depository institutions and acceptances of other banks$7,516,00074
To commercial banks in U.S.$7,516,00040
To U.S. branches and agencies of foreign banks$7,516,00020
To other depository institutions in U.S.$033
To banks in foreign countries$059
To foreign branches of U.S. banks$011
2014-06-30Rank
Loans to depository institutions and acceptances of other banks$7,887,00073
To commercial banks in U.S.$7,887,00043
To U.S. branches and agencies of foreign banks$7,887,00020
To other depository institutions in U.S.$034
To banks in foreign countries$059
To foreign branches of U.S. banks$011
2014-03-31Rank
Loans to depository institutions and acceptances of other banks$8,678,00071
To commercial banks in U.S.$8,678,00041
To U.S. branches and agencies of foreign banks$8,678,00019
To other depository institutions in U.S.$031
To banks in foreign countries$055
To foreign branches of U.S. banks$010
2013-12-31Rank
Loans to depository institutions and acceptances of other banks$9,485,00073
To commercial banks in U.S.$9,485,00043
To U.S. branches and agencies of foreign banks$9,485,00022
To other depository institutions in U.S.$038
To banks in foreign countries$056
To foreign branches of U.S. banks$010
2013-09-30Rank
Loans to depository institutions and acceptances of other banks$10,039,00075
To commercial banks in U.S.$10,039,00041
To U.S. branches and agencies of foreign banks$10,039,00019
To other depository institutions in U.S.$039
To banks in foreign countries$060
To foreign branches of U.S. banks$09
2013-06-30Rank
Loans to depository institutions and acceptances of other banks$10,255,00075
To commercial banks in U.S.$10,255,00043
To U.S. branches and agencies of foreign banks$10,255,00021
To other depository institutions in U.S.$036
To banks in foreign countries$058
To foreign branches of U.S. banks$09
2013-03-31Rank
Loans to depository institutions and acceptances of other banks$10,959,00067
To commercial banks in U.S.$10,959,00037
To U.S. branches and agencies of foreign banks$10,959,00014
To other depository institutions in U.S.$040
To banks in foreign countries$056
To foreign branches of U.S. banks$08
2012-12-31Rank
Loans to depository institutions and acceptances of other banks$11,262,00068
To commercial banks in U.S.$11,262,00037
To U.S. branches and agencies of foreign banks$11,262,00015
To other depository institutions in U.S.$033
To banks in foreign countries$057
To foreign branches of U.S. banks$09
2012-09-30Rank
Loans to depository institutions and acceptances of other banks$11,449,00072
To commercial banks in U.S.$11,449,00038
To U.S. branches and agencies of foreign banks$11,449,00016
To other depository institutions in U.S.$033
To banks in foreign countries$056
To foreign branches of U.S. banks$09
2012-06-30Rank
Loans to depository institutions and acceptances of other banks$11,750,00072
To commercial banks in U.S.$11,750,00042
To U.S. branches and agencies of foreign banks$11,750,00018
To other depository institutions in U.S.$032
To banks in foreign countries$058
To foreign branches of U.S. banks$011
2012-03-31Rank
Loans to depository institutions and acceptances of other banks$12,090,00072
To commercial banks in U.S.$12,090,00039
To U.S. branches and agencies of foreign banks$12,090,00015
To other depository institutions in U.S.$031
To banks in foreign countries$056
To foreign branches of U.S. banks$010
2011-12-31Rank
Loans to depository institutions and acceptances of other banks$12,546,00070
To commercial banks in U.S.$12,546,00036
To U.S. branches and agencies of foreign banks$12,546,00013
To other depository institutions in U.S.$035
To banks in foreign countries$054
To foreign branches of U.S. banks$09
2011-09-30Rank
Loans to depository institutions and acceptances of other banks$13,260,00069
To commercial banks in U.S.$13,260,00039
To U.S. branches and agencies of foreign banks$13,260,00013
To other depository institutions in U.S.$030
To banks in foreign countries$053
To foreign branches of U.S. banks$07
2011-06-30Rank
Loans to depository institutions and acceptances of other banks$13,598,00067
To commercial banks in U.S.$13,598,00039
To U.S. branches and agencies of foreign banks$13,598,00014
To other depository institutions in U.S.$030
To banks in foreign countries$052
To foreign branches of U.S. banks$07
2011-03-31Rank
Loans to depository institutions and acceptances of other banks$14,199,00068
To commercial banks in U.S.$14,199,00041
To U.S. branches and agencies of foreign banks$14,199,00015
To other depository institutions in U.S.$028
To banks in foreign countries$053
To foreign branches of U.S. banks$09
2010-12-31Rank
Loans to depository institutions and acceptances of other banks$14,608,00064
To commercial banks in U.S.$14,608,00040
To U.S. branches and agencies of foreign banks$14,608,00014
To other depository institutions in U.S.$032
To banks in foreign countries$051
To foreign branches of U.S. banks$07
2010-09-30Rank
Loans to depository institutions and acceptances of other banks$15,000,00062
To commercial banks in U.S.$15,000,00043
To U.S. branches and agencies of foreign banks$15,000,00011
To other depository institutions in U.S.$031
To banks in foreign countries$051
To foreign branches of U.S. banks$08
2010-06-30Rank
Loans to depository institutions and acceptances of other banks$15,608,00064
To commercial banks in U.S.$15,608,00044
To U.S. branches and agencies of foreign banks$15,608,00013
To other depository institutions in U.S.$032
To banks in foreign countries$050
To foreign branches of U.S. banks$09
2010-03-31Rank
Loans to depository institutions and acceptances of other banks$16,312,00065
To commercial banks in U.S.$16,312,00049
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$031
To banks in foreign countries$052
To foreign branches of U.S. banks$07
2009-12-31Rank
Loans to depository institutions and acceptances of other banks$17,059,00061
To commercial banks in U.S.$17,059,00045
To U.S. branches and agencies of foreign banks$022
To other depository institutions in U.S.$038
To banks in foreign countries$052
To foreign branches of U.S. banks$09
2009-09-30Rank
Loans to depository institutions and acceptances of other banks$17,533,00063
To commercial banks in U.S.$17,533,00046
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$038
To banks in foreign countries$055
To foreign branches of U.S. banks$011
2009-06-30Rank
Loans to depository institutions and acceptances of other banks$18,005,00065
To commercial banks in U.S.$18,005,00049
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$043
To banks in foreign countries$055
To foreign branches of U.S. banks$010
2009-03-31Rank
Loans to depository institutions and acceptances of other banks$18,599,00073
To commercial banks in U.S.$18,599,00055
To U.S. branches and agencies of foreign banks$025
To other depository institutions in U.S.$046
To banks in foreign countries$053
To foreign branches of U.S. banks$012
2008-12-31Rank
Loans to depository institutions and acceptances of other banks$19,527,00069
To commercial banks in U.S.$19,527,00049
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$042
To banks in foreign countries$054
To foreign branches of U.S. banks$012
2008-09-30Rank
Loans to depository institutions and acceptances of other banks$20,377,00069
To commercial banks in U.S.$20,377,00053
To U.S. branches and agencies of foreign banks$029
To other depository institutions in U.S.$047
To banks in foreign countries$056
To foreign branches of U.S. banks$011
2008-06-30Rank
Loans to depository institutions and acceptances of other banks$20,887,00072
To commercial banks in U.S.$20,887,00055
To U.S. branches and agencies of foreign banks$029
To other depository institutions in U.S.$039
To banks in foreign countries$056
To foreign branches of U.S. banks$011
2008-03-31Rank
Loans to depository institutions and acceptances of other banks$21,436,00067
To commercial banks in U.S.$21,436,00045
To U.S. branches and agencies of foreign banks$028
To other depository institutions in U.S.$044
To banks in foreign countries$053
To foreign branches of U.S. banks$013
2007-12-31Rank
Loans to depository institutions and acceptances of other banks$21,914,00078
To commercial banks in U.S.$21,914,00055
To U.S. branches and agencies of foreign banks$032
To other depository institutions in U.S.$044
To banks in foreign countries$056
To foreign branches of U.S. banks$010
2007-09-30Rank
Loans to depository institutions and acceptances of other banks$24,868,00065
To commercial banks in U.S.$24,868,00049
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$039
To banks in foreign countries$055
To foreign branches of U.S. banks$010
2007-06-30Rank
Loans to depository institutions and acceptances of other banks$23,965,00065
To commercial banks in U.S.$23,965,00048
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$044
To banks in foreign countries$055
To foreign branches of U.S. banks$011
2007-03-31Rank
Loans to depository institutions and acceptances of other banks$24,481,00066
To commercial banks in U.S.$24,481,00048
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$042
To banks in foreign countries$054
To foreign branches of U.S. banks$011
2006-12-31Rank
Loans to depository institutions and acceptances of other banks$25,176,00067
To commercial banks in U.S.$25,176,00047
To U.S. branches and agencies of foreign banks$028
To other depository institutions in U.S.$046
To banks in foreign countries$052
To foreign branches of U.S. banks$012
2006-09-30Rank
Loans to depository institutions and acceptances of other banks$431,200,00018
To commercial banks in U.S.$431,200,00012
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$042
To banks in foreign countries$053
To foreign branches of U.S. banks$010
2006-06-30Rank
Loans to depository institutions and acceptances of other banks$415,629,00018
To commercial banks in U.S.$415,629,00011
To U.S. branches and agencies of foreign banks$030
To other depository institutions in U.S.$043
To banks in foreign countries$061
To foreign branches of U.S. banks$08
2006-03-31Rank
Loans to depository institutions and acceptances of other banks$426,647,00019
To commercial banks in U.S.$426,647,00011
To U.S. branches and agencies of foreign banks$030
To other depository institutions in U.S.$046
To banks in foreign countries$062
To foreign branches of U.S. banks$09
2005-12-31Rank
Loans to depository institutions and acceptances of other banks$479,346,00018
To commercial banks in U.S.$479,346,00010
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$056
To banks in foreign countries$059
To foreign branches of U.S. banks$07
2005-09-30Rank
Loans to depository institutions and acceptances of other banks$0306
To commercial banks in U.S.$0136
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$048
To banks in foreign countries$060
To foreign branches of U.S. banks$09
2005-06-30Rank
Loans to depository institutions and acceptances of other banks$0307
To commercial banks in U.S.$0130
To U.S. branches and agencies of foreign banks$021
To other depository institutions in U.S.$047
To banks in foreign countries$059
To foreign branches of U.S. banks$08
2005-03-31Rank
Loans to depository institutions and acceptances of other banks$0313
To commercial banks in U.S.$0136
To U.S. branches and agencies of foreign banks$021
To other depository institutions in U.S.$048
To banks in foreign countries$063
To foreign branches of U.S. banks$09
2004-12-31Rank
Loans to depository institutions and acceptances of other banks$239,990,00027
To commercial banks in U.S.$239,990,00016
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$045
To banks in foreign countries$063
To foreign branches of U.S. banks$08
2004-09-30Rank
Loans to depository institutions and acceptances of other banks$0341
To commercial banks in U.S.$0142
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$048
To banks in foreign countries$067
To foreign branches of U.S. banks$06
2004-06-30Rank
Loans to depository institutions and acceptances of other banks$0338
To commercial banks in U.S.$0143
To U.S. branches and agencies of foreign banks$022
To other depository institutions in U.S.$044
To banks in foreign countries$066
To foreign branches of U.S. banks$09
2004-03-31Rank
Loans to depository institutions and acceptances of other banks$0376
To commercial banks in U.S.$0146
To U.S. branches and agencies of foreign banks$025
To other depository institutions in U.S.$051
To banks in foreign countries$068
To foreign branches of U.S. banks$09
2003-12-31Rank
Loans to depository institutions and acceptances of other banks$0391
To commercial banks in U.S.$0153
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$054
To banks in foreign countries$070
To foreign branches of U.S. banks$08
2003-09-30Rank
Loans to depository institutions and acceptances of other banks$0402
To commercial banks in U.S.$0158
To U.S. branches and agencies of foreign banks$020
To other depository institutions in U.S.$058
To banks in foreign countries$074
To foreign branches of U.S. banks$09
2003-06-30Rank
Loans to depository institutions and acceptances of other banks$0407
To commercial banks in U.S.$0164
To U.S. branches and agencies of foreign banks$021
To other depository institutions in U.S.$060
To banks in foreign countries$072
To foreign branches of U.S. banks$011
2003-03-31Rank
Loans to depository institutions and acceptances of other banks$0418
To commercial banks in U.S.$0172
To U.S. branches and agencies of foreign banks$025
To other depository institutions in U.S.$060
To banks in foreign countries$075
To foreign branches of U.S. banks$013
2002-12-31Rank
Loans to depository institutions and acceptances of other banks$0424
To commercial banks in U.S.$0170
To U.S. branches and agencies of foreign banks$027
To other depository institutions in U.S.$065
To banks in foreign countries$075
To foreign branches of U.S. banks$017
2001-12-31Rank
Loans to depository institutions and acceptances of other banks$0450
To commercial banks in U.S.$0183
To U.S. branches and agencies of foreign banks$033
To other depository institutions in U.S.$072
To banks in foreign countries$076
To foreign branches of U.S. banks$016
2000-12-31Rank
Loans to depository institutions and acceptances of other banks$0461
To commercial banks in U.S.$0247
To U.S. branches and agencies of foreign banks$038
To other depository institutions in U.S.$087
To banks in foreign countries$087
To foreign branches of U.S. banks$014
1999-12-31Rank
Loans to depository institutions and acceptances of other banks$0508
To commercial banks in U.S.$0262
To U.S. branches and agencies of foreign banks$052
To other depository institutions in U.S.$098
To banks in foreign countries$0102
To foreign branches of U.S. banks$025
1998-12-31Rank
Loans to depository institutions and acceptances of other banks$0600
To commercial banks in U.S.$0286
To U.S. branches and agencies of foreign banks$060
To other depository institutions in U.S.$0102
To banks in foreign countries$0102
To foreign branches of U.S. banks$024
1997-12-31Rank
Loans to depository institutions and acceptances of other banks$0610
To commercial banks in U.S.$0288
To U.S. branches and agencies of foreign banks$067
To other depository institutions in U.S.$0119
To banks in foreign countries$0113
To foreign branches of U.S. banks$027
1996-12-31Rank
Loans to depository institutions and acceptances of other banksNANA
To commercial banks in U.S.NANA
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.NANA
To banks in foreign countriesNANA
To foreign branches of U.S. banksNANA
1995-12-31Rank
Loans to depository institutions and acceptances of other banksNANA
To commercial banks in U.S.NANA
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.NANA
To banks in foreign countriesNANA
To foreign branches of U.S. banksNANA
1994-12-31Rank
Loans to depository institutions and acceptances of other banksNANA
To commercial banks in U.S.NANA
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.NANA
To banks in foreign countriesNANA
To foreign branches of U.S. banksNANA
1993-12-31Rank
Loans to depository institutions and acceptances of other banksNANA
To commercial banks in U.S.NANA
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.NANA
To banks in foreign countriesNANA
To foreign branches of U.S. banksNANA
1992-12-31Rank
Loans to depository institutions and acceptances of other banksNANA
To commercial banks in U.S.NANA
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.NANA
To banks in foreign countriesNANA
To foreign branches of U.S. banksNANA