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FIA Card Services, Loans to Depository Institutions

2014-09-30Rank
Loans to depository institutions and acceptances of other banks$32,000,00050
To commercial banks in U.S.$32,000,00023
To U.S. branches and agencies of foreign banks$024
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$38,000,00050
To commercial banks in U.S.$38,000,00019
To U.S. branches and agencies of foreign banks$027
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$39,000,00047
To commercial banks in U.S.$39,000,00021
To U.S. branches and agencies of foreign banks$027
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$24,000,00055
To commercial banks in U.S.$24,000,00032
To U.S. branches and agencies of foreign banks$034
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$38,000,00051
To commercial banks in U.S.$38,000,00026
To U.S. branches and agencies of foreign banks$027
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$38,000,00054
To commercial banks in U.S.$38,000,00029
To U.S. branches and agencies of foreign banks$027
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$41,000,00046
To commercial banks in U.S.$41,000,00024
To U.S. branches and agencies of foreign banks$024
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$23,446,00054
To commercial banks in U.S.$23,446,00028
To U.S. branches and agencies of foreign banks$023
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$38,087,00044
To commercial banks in U.S.$38,087,00019
To U.S. branches and agencies of foreign banks$022
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$41,860,00045
To commercial banks in U.S.$41,860,00020
To U.S. branches and agencies of foreign banks$026
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$36,864,00049
To commercial banks in U.S.$36,864,00022
To U.S. branches and agencies of foreign banks$024
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$322,309,00020
To commercial banks in U.S.$25,783,00029
To U.S. branches and agencies of foreign banks$021
To other depository institutions in U.S.$035
To banks in foreign countries$296,526,00018
To foreign branches of U.S. banks$09
2011-09-30Rank
Loans to depository institutions and acceptances of other banks$275,261,00019
To commercial banks in U.S.$36,450,00025
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$030
To banks in foreign countries$238,811,00016
To foreign branches of U.S. banks$07
2011-06-30Rank
Loans to depository institutions and acceptances of other banks$772,008,00014
To commercial banks in U.S.$47,168,00021
To U.S. branches and agencies of foreign banks$021
To other depository institutions in U.S.$030
To banks in foreign countries$724,840,00013
To foreign branches of U.S. banks$07
2011-03-31Rank
Loans to depository institutions and acceptances of other banks$302,129,00023
To commercial banks in U.S.$46,344,00024
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$028
To banks in foreign countries$255,785,00017
To foreign branches of U.S. banks$09
2010-12-31Rank
Loans to depository institutions and acceptances of other banks$274,419,00022
To commercial banks in U.S.$25,108,00032
To U.S. branches and agencies of foreign banks$025
To other depository institutions in U.S.$032
To banks in foreign countries$249,311,00016
To foreign branches of U.S. banks$07
2010-09-30Rank
Loans to depository institutions and acceptances of other banks$283,674,00023
To commercial banks in U.S.$40,926,00028
To U.S. branches and agencies of foreign banks$018
To other depository institutions in U.S.$031
To banks in foreign countries$242,748,00015
To foreign branches of U.S. banks$08
2010-06-30Rank
Loans to depository institutions and acceptances of other banks$277,517,00019
To commercial banks in U.S.$42,620,00029
To U.S. branches and agencies of foreign banks$020
To other depository institutions in U.S.$032
To banks in foreign countries$234,897,00014
To foreign branches of U.S. banks$09
2010-03-31Rank
Loans to depository institutions and acceptances of other banks$317,168,00021
To commercial banks in U.S.$37,457,00034
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$031
To banks in foreign countries$279,711,00015
To foreign branches of U.S. banks$07
2009-12-31Rank
Loans to depository institutions and acceptances of other banks$291,939,00025
To commercial banks in U.S.$20,855,00036
To U.S. branches and agencies of foreign banks$022
To other depository institutions in U.S.$038
To banks in foreign countries$271,084,00014
To foreign branches of U.S. banks$09
2009-09-30Rank
Loans to depository institutions and acceptances of other banks$294,469,00024
To commercial banks in U.S.$29,926,00035
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$038
To banks in foreign countries$264,543,00015
To foreign branches of U.S. banks$011
2009-06-30Rank
Loans to depository institutions and acceptances of other banks$257,828,00025
To commercial banks in U.S.$26,349,00043
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$043
To banks in foreign countries$231,479,00015
To foreign branches of U.S. banks$010
2009-03-31Rank
Loans to depository institutions and acceptances of other banks$230,103,00027
To commercial banks in U.S.$16,772,00056
To U.S. branches and agencies of foreign banks$025
To other depository institutions in U.S.$046
To banks in foreign countries$213,331,00017
To foreign branches of U.S. banks$012
2008-12-31Rank
Loans to depository institutions and acceptances of other banks$215,042,00030
To commercial banks in U.S.$8,694,00066
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$042
To banks in foreign countries$206,348,00018
To foreign branches of U.S. banks$012
2008-09-30Rank
Loans to depository institutions and acceptances of other banks$265,493,00028
To commercial banks in U.S.$26,562,00047
To U.S. branches and agencies of foreign banks$029
To other depository institutions in U.S.$047
To banks in foreign countries$238,931,00017
To foreign branches of U.S. banks$011
2008-06-30Rank
Loans to depository institutions and acceptances of other banks$259,080,00033
To commercial banks in U.S.$23,733,00051
To U.S. branches and agencies of foreign banks$029
To other depository institutions in U.S.$039
To banks in foreign countries$235,347,00019
To foreign branches of U.S. banks$011
2008-03-31Rank
Loans to depository institutions and acceptances of other banks$243,594,00025
To commercial banks in U.S.$31,021,00039
To U.S. branches and agencies of foreign banks$028
To other depository institutions in U.S.$044
To banks in foreign countries$212,573,00015
To foreign branches of U.S. banks$013
2007-12-31Rank
Loans to depository institutions and acceptances of other banks$228,920,00026
To commercial banks in U.S.$17,491,00058
To U.S. branches and agencies of foreign banks$032
To other depository institutions in U.S.$044
To banks in foreign countries$211,429,00016
To foreign branches of U.S. banks$010
2007-09-30Rank
Loans to depository institutions and acceptances of other banks$499,498,00016
To commercial banks in U.S.$308,581,00011
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$039
To banks in foreign countries$190,917,00016
To foreign branches of U.S. banks$010
2007-06-30Rank
Loans to depository institutions and acceptances of other banks$30,806,00057
To commercial banks in U.S.$30,806,00041
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$32,601,00055
To commercial banks in U.S.$32,601,00041
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$22,802,00069
To commercial banks in U.S.$22,802,00049
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$0255
To commercial banks in U.S.$0128
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$0280
To commercial banks in U.S.$0133
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$1,025,000,00010
To commercial banks in U.S.$1,025,000,0007
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$1,300,000,00010
To commercial banks in U.S.$1,300,000,0007
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$1,300,000,00010
To commercial banks in U.S.$1,300,000,0007
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$1,320,000,00010
To commercial banks in U.S.$1,320,000,0007
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$1,320,000,00010
To commercial banks in U.S.$1,320,000,0006
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$1,280,000,00010
To commercial banks in U.S.$1,280,000,0007
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$1,280,000,00011
To commercial banks in U.S.$1,280,000,0008
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$1,255,000,00013
To commercial banks in U.S.$1,255,000,00010
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$905,000,00015
To commercial banks in U.S.$905,000,00010
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$755,000,00015
To commercial banks in U.S.$755,000,00010
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$755,000,00016
To commercial banks in U.S.$755,000,00012
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$755,000,00018
To commercial banks in U.S.$755,000,00012
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$880,000,00021
To commercial banks in U.S.$880,000,00016
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$580,000,00022
To commercial banks in U.S.$580,000,00015
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$530,000,00020
To commercial banks in U.S.$530,000,00014
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$196,244,00033
To commercial banks in U.S.$125,000,00025
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$53,615,00070
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 banks$0767
To commercial banks in U.S.$0376
To U.S. branches and agencies of foreign banks$063
To other depository institutions in U.S.$0135
To banks in foreign countries$0131
To foreign branches of U.S. banks$025
1995-12-31Rank
Loans to depository institutions and acceptances of other banks$0840
To commercial banks in U.S.$0376
To U.S. branches and agencies of foreign banks$064
To other depository institutions in U.S.$0150
To banks in foreign countries$0145
To foreign branches of U.S. banks$026
1994-12-31Rank
Loans to depository institutions and acceptances of other banks$0936
To commercial banks in U.S.$0378
To U.S. branches and agencies of foreign banks$058
To other depository institutions in U.S.$0152
To banks in foreign countries$0151
To foreign branches of U.S. banks$025
1993-12-31Rank
Loans to depository institutions and acceptances of other banks$01,089
To commercial banks in U.S.$0415
To U.S. branches and agencies of foreign banks$075
To other depository institutions in U.S.$0174
To banks in foreign countries$0145
To foreign branches of U.S. banks$026
1992-12-31Rank
Loans to depository institutions and acceptances of other banks$01,358
To commercial banks in U.S.$0488
To U.S. branches and agencies of foreign banks$091
To other depository institutions in U.S.$0204
To banks in foreign countries$0147
To foreign branches of U.S. banks$023