Home > The Northern Trust Company > Total Assets and Liabilities in Foreign Offices
The Northern Trust Company, Total Assets and Liabilities in Foreign Offices
| 2023-12-31 | Rank | |
| Total assets in foreign offices | $47,450,011,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $28,861,742,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $2,349,478,000 | 11 |
| Unearned income | $0 | 52 |
| Loans and leases, gross | $2,349,478,000 | 11 |
| Loans held in foreign offices | $0 | 67 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | NA | NA |
| To commercial banks in U.S. | $0 | 50 |
| To other depository institutions in U.S. | $67,000 | 12 |
| To banks in foreign countries | $0 | 58 |
| Farm loans | $0 | 13 |
| Commercial and industrial loans | $0 | 31 |
| To non-U.S. addressees | $0 | 54 |
| Loans to individuals | $225,000 | 13 |
| Loans to foreign governments and official institutions | $0 | 55 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $2,349,186,000 | 52 |
| Lease financing receivables | $0 | 44 |
| Trading account assets | $-738,488,000 | 81 |
| Total liabilities in foreign offices | $74,268,193,000 | 6 |
| Deposits held in foreign offices | $72,556,257,000 | 5 |
| Individuals, partnerships and corporations | $61,327,303,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $47,030,000 | 5 |
| Banks in foreign countries | $59,130,000 | 47 |
| Foreign governments and official institutions | $11,122,704,000 | 4 |
| U.S government, states, and political subdivisions | $90,000 | 50 |
| Noninterest-bearing deposits | $8,585,184,000 | 5 |
| Interest-bearing deposits | $63,971,073,000 | 6 |
| Reverse repo agreements sold - foreign offices | $772,076,000 | 8 |
| Other borrowed funds | $420,000,000 | 6 |
| 2023-09-30 | Rank | |
| Total assets in foreign offices | $42,444,867,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $23,756,406,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $2,392,429,000 | 11 |
| Unearned income | $0 | 53 |
| Loans and leases, gross | $2,392,429,000 | 11 |
| Loans held in foreign offices | $0 | 65 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | NA | NA |
| To commercial banks in U.S. | $0 | 49 |
| To other depository institutions in U.S. | $240,000 | 1 |
| To banks in foreign countries | $0 | 57 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $0 | 30 |
| To non-U.S. addressees | $0 | 61 |
| Loans to individuals | $188,000 | 13 |
| Loans to foreign governments and official institutions | $0 | 55 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $2,392,001,000 | 52 |
| Lease financing receivables | $0 | 35 |
| Trading account assets | $785,393,000 | 9 |
| Total liabilities in foreign offices | $70,075,131,000 | 6 |
| Deposits held in foreign offices | $68,840,046,000 | 5 |
| Individuals, partnerships and corporations | $56,912,418,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $40,183,000 | 6 |
| Banks in foreign countries | $127,862,000 | 36 |
| Foreign governments and official institutions | $11,759,493,000 | 4 |
| U.S government, states, and political subdivisions | $90,000 | 51 |
| Noninterest-bearing deposits | $8,013,146,000 | 5 |
| Interest-bearing deposits | $60,826,899,000 | 5 |
| Reverse repo agreements sold - foreign offices | $384,317,000 | 8 |
| Other borrowed funds | $688,917,000 | 6 |
| 2023-06-30 | Rank | |
| Total assets in foreign offices | $40,335,581,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $20,424,653,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $2,409,471,000 | 11 |
| Unearned income | $0 | 53 |
| Loans and leases, gross | $2,409,471,000 | 11 |
| Loans held in foreign offices | $0 | 63 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | NA | NA |
| To commercial banks in U.S. | $0 | 52 |
| To other depository institutions in U.S. | $78,005,000 | 1 |
| To banks in foreign countries | $0 | 60 |
| Farm loans | $0 | 13 |
| Commercial and industrial loans | $0 | 30 |
| To non-U.S. addressees | $0 | 57 |
| Loans to individuals | $38,000 | 13 |
| Loans to foreign governments and official institutions | $0 | 56 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $2,331,428,000 | 53 |
| Lease financing receivables | $0 | 41 |
| Trading account assets | $488,429,000 | 9 |
| Total liabilities in foreign offices | $76,743,596,000 | 5 |
| Deposits held in foreign offices | $74,197,330,000 | 5 |
| Individuals, partnerships and corporations | $61,794,267,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $111,858,000 | 5 |
| Banks in foreign countries | $40,107,000 | 51 |
| Foreign governments and official institutions | $12,251,098,000 | 4 |
| U.S government, states, and political subdivisions | $0 | 48 |
| Noninterest-bearing deposits | $9,182,660,000 | 5 |
| Interest-bearing deposits | $65,014,670,000 | 5 |
| Reverse repo agreements sold - foreign offices | $928,898,000 | 8 |
| Other borrowed funds | $1,579,267,000 | 5 |
| 2023-03-31 | Rank | |
| Total assets in foreign offices | $41,157,135,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $22,716,046,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $2,327,233,000 | 11 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $2,327,233,000 | 11 |
| Loans held in foreign offices | $0 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | NA | NA |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $7,000 | 1 |
| To banks in foreign countries | $0 | 13 |
| Farm loans | $0 | 4 |
| Commercial and industrial loans | $0 | 31 |
| To non-U.S. addressees | $0 | 29 |
| Loans to individuals | $113,000 | 14 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $2,327,113,000 | 6 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $-27,081,000 | 37 |
| Total liabilities in foreign offices | $75,708,606,000 | 6 |
| Deposits held in foreign offices | $73,191,758,000 | 5 |
| Individuals, partnerships and corporations | $59,756,291,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $127,923,000 | 6 |
| Banks in foreign countries | $113,811,000 | 10 |
| Foreign governments and official institutions | $13,193,733,000 | 3 |
| U.S government, states, and political subdivisions | $0 | 7 |
| Noninterest-bearing deposits | $8,901,722,000 | 4 |
| Interest-bearing deposits | $64,290,036,000 | 6 |
| Reverse repo agreements sold - foreign offices | $698,519,000 | 8 |
| Other borrowed funds | $783,131,000 | 6 |
| 2022-12-31 | Rank | |
| Total assets in foreign offices | $41,632,406,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $22,324,705,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $2,562,696,000 | 12 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $2,562,696,000 | 12 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | NA | NA |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 12 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 33 |
| To non-U.S. addressees | $0 | 31 |
| Loans to individuals | $78,000 | 13 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $2,562,618,000 | 7 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $-304,893,000 | 38 |
| Total liabilities in foreign offices | $76,623,047,000 | 6 |
| Deposits held in foreign offices | $74,239,920,000 | 6 |
| Individuals, partnerships and corporations | $62,157,984,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $103,713,000 | 5 |
| Banks in foreign countries | $208,569,000 | 11 |
| Foreign governments and official institutions | $11,769,654,000 | 3 |
| U.S government, states, and political subdivisions | $0 | 7 |
| Noninterest-bearing deposits | $8,758,122,000 | 4 |
| Interest-bearing deposits | $65,481,798,000 | 6 |
| Reverse repo agreements sold - foreign offices | $620,313,000 | 8 |
| Other borrowed funds | $441,537,000 | 6 |
| 2022-09-30 | Rank | |
| Total assets in foreign offices | $48,566,059,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $24,053,925,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $4,004,540,000 | 10 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $4,004,540,000 | 10 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | NA | NA |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $7,000 | 1 |
| To banks in foreign countries | $0 | 12 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 33 |
| To non-U.S. addressees | $0 | 31 |
| Loans to individuals | $155,000 | 12 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $4,004,378,000 | 7 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $2,526,544,000 | 7 |
| Total liabilities in foreign offices | $78,875,383,000 | 5 |
| Deposits held in foreign offices | $77,410,566,000 | 6 |
| Individuals, partnerships and corporations | $63,793,202,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $94,830,000 | 6 |
| Banks in foreign countries | $219,832,000 | 11 |
| Foreign governments and official institutions | $13,302,702,000 | 3 |
| U.S government, states, and political subdivisions | $0 | 7 |
| Noninterest-bearing deposits | $8,906,882,000 | 4 |
| Interest-bearing deposits | $68,503,684,000 | 6 |
| Reverse repo agreements sold - foreign offices | $716,164,000 | 7 |
| Other borrowed funds | $499,033,000 | 6 |
| 2022-06-30 | Rank | |
| Total assets in foreign offices | $48,097,018,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $24,938,502,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $2,416,764,000 | 12 |
| Unearned income | $0 | 6 |
| Loans and leases, gross | $2,416,764,000 | 12 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $4,914,000 | 10 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $4,914,000 | 1 |
| To banks in foreign countries | $0 | 10 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 31 |
| To non-U.S. addressees | $0 | 29 |
| Loans to individuals | $141,000 | 12 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $2,411,709,000 | 7 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $2,159,360,000 | 6 |
| Total liabilities in foreign offices | $81,883,272,000 | 5 |
| Deposits held in foreign offices | $80,797,210,000 | 5 |
| Individuals, partnerships and corporations | $65,827,185,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $104,913,000 | 5 |
| Banks in foreign countries | $118,087,000 | 11 |
| Foreign governments and official institutions | $14,747,025,000 | 3 |
| U.S government, states, and political subdivisions | $0 | 7 |
| Noninterest-bearing deposits | $10,846,151,000 | 4 |
| Interest-bearing deposits | $69,951,059,000 | 6 |
| Reverse repo agreements sold - foreign offices | $460,978,000 | 8 |
| Other borrowed funds | $403,885,000 | 6 |
| 2022-03-31 | Rank | |
| Total assets in foreign offices | $47,098,110,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $25,512,689,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $2,097,669,000 | 12 |
| Unearned income | $0 | 6 |
| Loans and leases, gross | $2,097,669,000 | 12 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 12 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 11 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 31 |
| To non-U.S. addressees | $0 | 28 |
| Loans to individuals | $147,000 | 12 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $2,097,522,000 | 7 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $420,245,000 | 7 |
| Total liabilities in foreign offices | $94,400,266,000 | 5 |
| Deposits held in foreign offices | $93,311,747,000 | 5 |
| Individuals, partnerships and corporations | $74,011,599,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $114,163,000 | 5 |
| Banks in foreign countries | $414,171,000 | 9 |
| Foreign governments and official institutions | $18,771,814,000 | 3 |
| U.S government, states, and political subdivisions | $0 | 7 |
| Noninterest-bearing deposits | $23,770,204,000 | 4 |
| Interest-bearing deposits | $69,541,543,000 | 6 |
| Reverse repo agreements sold - foreign offices | $226,006,000 | 8 |
| Other borrowed funds | $13,007,000 | 12 |
| 2021-12-31 | Rank | |
| Total assets in foreign offices | $49,172,836,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $25,974,917,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $1,485,075,000 | 13 |
| Unearned income | $0 | 6 |
| Loans and leases, gross | $1,485,075,000 | 13 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 12 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 11 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 31 |
| To non-U.S. addressees | $0 | 28 |
| Loans to individuals | $147,000 | 12 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $1,484,928,000 | 8 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $298,003,000 | 8 |
| Total liabilities in foreign offices | $103,300,547,000 | 5 |
| Deposits held in foreign offices | $102,054,811,000 | 5 |
| Individuals, partnerships and corporations | $84,379,562,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $117,230,000 | 6 |
| Banks in foreign countries | $467,554,000 | 9 |
| Foreign governments and official institutions | $17,090,465,000 | 3 |
| U.S government, states, and political subdivisions | $0 | 6 |
| Noninterest-bearing deposits | $26,287,709,000 | 4 |
| Interest-bearing deposits | $75,767,102,000 | 6 |
| Reverse repo agreements sold - foreign offices | $36,365,000 | 8 |
| Other borrowed funds | $78,761,000 | 10 |
| 2021-09-30 | Rank | |
| Total assets in foreign offices | $53,797,088,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $32,520,629,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $2,015,407,000 | 12 |
| Unearned income | $0 | 5 |
| Loans and leases, gross | $2,015,407,000 | 12 |
| Loans held in foreign offices | $75,000 | 19 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $28,577,000 | 7 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $28,577,000 | 1 |
| To banks in foreign countries | $0 | 12 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 33 |
| To non-U.S. addressees | $0 | 29 |
| Loans to individuals | $129,000 | 12 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $1,986,626,000 | 7 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $1,399,685,000 | 6 |
| Total liabilities in foreign offices | $91,607,873,000 | 5 |
| Deposits held in foreign offices | $90,522,943,000 | 5 |
| Individuals, partnerships and corporations | $74,564,337,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $119,972,000 | 5 |
| Banks in foreign countries | $274,645,000 | 11 |
| Foreign governments and official institutions | $15,563,989,000 | 3 |
| U.S government, states, and political subdivisions | $0 | 7 |
| Noninterest-bearing deposits | $22,330,120,000 | 4 |
| Interest-bearing deposits | $68,192,823,000 | 6 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $112,437,000 | 10 |
| 2021-06-30 | Rank | |
| Total assets in foreign offices | $60,549,944,000 | 6 |
| Memoranda: | ||
| Cash and due from depository institutions | $39,147,501,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $1,690,408,000 | 11 |
| Unearned income | $0 | 7 |
| Loans and leases, gross | $1,690,408,000 | 11 |
| Loans held in foreign offices | $95,000 | 20 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $4,000 | 13 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $4,000 | 1 |
| To banks in foreign countries | $0 | 11 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 31 |
| To non-U.S. addressees | $0 | 27 |
| Loans to individuals | $180,000 | 13 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $1,690,129,000 | 7 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $1,224,940,000 | 5 |
| Total liabilities in foreign offices | $95,262,919,000 | 5 |
| Deposits held in foreign offices | $94,670,910,000 | 5 |
| Individuals, partnerships and corporations | $77,364,925,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $135,332,000 | 6 |
| Banks in foreign countries | $4,249,389,000 | 8 |
| Foreign governments and official institutions | $12,921,098,000 | 3 |
| U.S government, states, and political subdivisions | $166,000 | 7 |
| Noninterest-bearing deposits | $22,965,539,000 | 4 |
| Interest-bearing deposits | $71,705,371,000 | 6 |
| Reverse repo agreements sold - foreign offices | $147,803,000 | 6 |
| Other borrowed funds | $135,610,000 | 7 |
| 2021-03-31 | Rank | |
| Total assets in foreign offices | $62,185,707,000 | 6 |
| Memoranda: | ||
| Cash and due from depository institutions | $39,526,197,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $1,360,809,000 | 12 |
| Unearned income | $0 | 7 |
| Loans and leases, gross | $1,360,809,000 | 12 |
| Loans held in foreign offices | $114,000 | 19 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 14 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 12 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $0 | 30 |
| To non-U.S. addressees | $0 | 27 |
| Loans to individuals | $244,000 | 12 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $1,360,451,000 | 7 |
| Lease financing receivables | $0 | 10 |
| Trading account assets | $370,960,000 | 7 |
| Total liabilities in foreign offices | $92,354,866,000 | 5 |
| Deposits held in foreign offices | $90,362,122,000 | 5 |
| Individuals, partnerships and corporations | $74,395,388,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $143,440,000 | 6 |
| Banks in foreign countries | $3,872,996,000 | 8 |
| Foreign governments and official institutions | $11,950,094,000 | 4 |
| U.S government, states, and political subdivisions | $204,000 | 7 |
| Noninterest-bearing deposits | $26,615,586,000 | 2 |
| Interest-bearing deposits | $63,746,536,000 | 6 |
| Reverse repo agreements sold - foreign offices | $309,309,000 | 7 |
| Other borrowed funds | $424,330,000 | 5 |
| 2020-12-31 | Rank | |
| Total assets in foreign offices | $55,968,838,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $32,413,575,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 4 |
| Total loans and leases | $1,149,032,000 | 14 |
| Unearned income | $0 | 7 |
| Loans and leases, gross | $1,149,032,000 | 14 |
| Loans held in foreign offices | $131,000 | 19 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $27,000 | 12 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $27,000 | 1 |
| To banks in foreign countries | $0 | 11 |
| Farm loans | $0 | 4 |
| Commercial and industrial loans | $0 | 30 |
| To non-U.S. addressees | $0 | 28 |
| Loans to individuals | $261,000 | 12 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $1,148,613,000 | 7 |
| Lease financing receivables | $0 | 10 |
| Trading account assets | $418,286,000 | 7 |
| Total liabilities in foreign offices | $98,486,518,000 | 6 |
| Deposits held in foreign offices | $96,581,144,000 | 5 |
| Individuals, partnerships and corporations | $80,079,828,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $120,854,000 | 7 |
| Banks in foreign countries | $4,101,062,000 | 8 |
| Foreign governments and official institutions | $12,279,066,000 | 3 |
| U.S government, states, and political subdivisions | $334,000 | 7 |
| Noninterest-bearing deposits | $25,382,617,000 | 2 |
| Interest-bearing deposits | $71,198,527,000 | 6 |
| Reverse repo agreements sold - foreign offices | $1,179,842,000 | 6 |
| Other borrowed funds | $7,512,000 | 12 |
| 2020-09-30 | Rank | |
| Total assets in foreign offices | $52,819,961,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $29,971,766,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $1,270,642,000 | 13 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $1,270,642,000 | 13 |
| Loans held in foreign offices | $140,000 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 13 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 11 |
| Farm loans | $0 | 4 |
| Commercial and industrial loans | $0 | 30 |
| To non-U.S. addressees | $0 | 28 |
| Loans to individuals | $301,000 | 12 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $1,270,201,000 | 7 |
| Lease financing receivables | $0 | 10 |
| Trading account assets | $504,500,000 | 8 |
| Total liabilities in foreign offices | $80,045,160,000 | 6 |
| Deposits held in foreign offices | $79,365,248,000 | 5 |
| Individuals, partnerships and corporations | $70,634,131,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $123,460,000 | 7 |
| Banks in foreign countries | $951,943,000 | 8 |
| Foreign governments and official institutions | $7,655,714,000 | 4 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $18,019,612,000 | 3 |
| Interest-bearing deposits | $61,345,636,000 | 6 |
| Reverse repo agreements sold - foreign offices | $1,333,431,000 | 7 |
| Other borrowed funds | $47,512,000 | 10 |
| 2020-06-30 | Rank | |
| Total assets in foreign offices | $48,532,074,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $27,961,551,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $1,148,506,000 | 12 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $1,148,506,000 | 12 |
| Loans held in foreign offices | $150,000 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 13 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 12 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 32 |
| To non-U.S. addressees | $0 | 31 |
| Loans to individuals | $586,000 | 12 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $1,147,770,000 | 8 |
| Lease financing receivables | $0 | 10 |
| Trading account assets | $398,828,000 | 11 |
| Total liabilities in foreign offices | $79,179,175,000 | 6 |
| Deposits held in foreign offices | $77,774,929,000 | 5 |
| Individuals, partnerships and corporations | $67,648,808,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $17,789,000 | 7 |
| Banks in foreign countries | $256,464,000 | 9 |
| Foreign governments and official institutions | $9,851,868,000 | 3 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $10,497,432,000 | 4 |
| Interest-bearing deposits | $67,277,497,000 | 6 |
| Reverse repo agreements sold - foreign offices | $1,505,462,000 | 7 |
| Other borrowed funds | $268,745,000 | 7 |
| 2020-03-31 | Rank | |
| Total assets in foreign offices | $52,053,760,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $29,541,738,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $3,612,512,000 | 10 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $3,612,512,000 | 10 |
| Loans held in foreign offices | $167,000 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $17,000 | 14 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $17,000 | 2 |
| To banks in foreign countries | $0 | 12 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 33 |
| To non-U.S. addressees | $0 | 31 |
| Loans to individuals | $1,021,000 | 12 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $3,611,307,000 | 6 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $2,909,481,000 | 5 |
| Total liabilities in foreign offices | $84,323,880,000 | 6 |
| Deposits held in foreign offices | $83,233,985,000 | 5 |
| Individuals, partnerships and corporations | $73,870,179,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $25,151,000 | 7 |
| Banks in foreign countries | $88,697,000 | 10 |
| Foreign governments and official institutions | $9,249,958,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $13,454,876,000 | 4 |
| Interest-bearing deposits | $69,779,109,000 | 6 |
| Reverse repo agreements sold - foreign offices | $998,173,000 | 6 |
| Other borrowed funds | $303,442,000 | 8 |
| 2019-12-31 | Rank | |
| Total assets in foreign offices | $44,595,384,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $27,800,714,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $1,268,663,000 | 12 |
| Unearned income | $0 | 10 |
| Loans and leases, gross | $1,268,663,000 | 12 |
| Loans held in foreign offices | $195,000 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $1,266,000 | 14 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $1,266,000 | 1 |
| To banks in foreign countries | $0 | 13 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 33 |
| To non-U.S. addressees | $0 | 31 |
| Loans to individuals | $841,000 | 12 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $1,266,361,000 | 7 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $374,151,000 | 10 |
| Total liabilities in foreign offices | $74,602,840,000 | 6 |
| Deposits held in foreign offices | $72,578,131,000 | 5 |
| Individuals, partnerships and corporations | $66,359,989,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $35,765,000 | 7 |
| Banks in foreign countries | $100,602,000 | 11 |
| Foreign governments and official institutions | $6,081,775,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $12,177,797,000 | 4 |
| Interest-bearing deposits | $60,400,334,000 | 6 |
| Reverse repo agreements sold - foreign offices | $707,785,000 | 6 |
| Other borrowed funds | $776,654,000 | 5 |
| 2019-09-30 | Rank | |
| Total assets in foreign offices | $42,355,029,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $26,123,764,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $1,016,496,000 | 14 |
| Unearned income | $0 | 9 |
| Loans and leases, gross | $1,016,496,000 | 14 |
| Loans held in foreign offices | $197,000 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $13,294,000 | 12 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $13,294,000 | 1 |
| To banks in foreign countries | $0 | 13 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 33 |
| To non-U.S. addressees | $0 | 31 |
| Loans to individuals | $719,000 | 12 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $1,002,286,000 | 8 |
| Lease financing receivables | $0 | 10 |
| Trading account assets | $653,625,000 | 8 |
| Total liabilities in foreign offices | $66,618,079,000 | 6 |
| Deposits held in foreign offices | $65,412,749,000 | 6 |
| Individuals, partnerships and corporations | $61,248,078,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $55,200,000 | 7 |
| Banks in foreign countries | $104,826,000 | 10 |
| Foreign governments and official institutions | $4,004,645,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $9,717,957,000 | 4 |
| Interest-bearing deposits | $55,694,792,000 | 6 |
| Reverse repo agreements sold - foreign offices | $275,017,000 | 7 |
| Other borrowed funds | $822,048,000 | 6 |
| 2019-06-30 | Rank | |
| Total assets in foreign offices | $41,770,100,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $26,905,621,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $1,058,768,000 | 14 |
| Unearned income | $0 | 9 |
| Loans and leases, gross | $1,058,768,000 | 14 |
| Loans held in foreign offices | $220,000 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $5,018,000 | 14 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $5,018,000 | 1 |
| To banks in foreign countries | $0 | 13 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 34 |
| To non-U.S. addressees | $0 | 32 |
| Loans to individuals | $864,000 | 12 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $1,052,666,000 | 8 |
| Lease financing receivables | $0 | 10 |
| Trading account assets | $314,396,000 | 10 |
| Total liabilities in foreign offices | $68,928,765,000 | 6 |
| Deposits held in foreign offices | $67,930,396,000 | 6 |
| Individuals, partnerships and corporations | $63,033,462,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $33,395,000 | 7 |
| Banks in foreign countries | $294,404,000 | 9 |
| Foreign governments and official institutions | $4,569,135,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 9 |
| Noninterest-bearing deposits | $8,902,425,000 | 4 |
| Interest-bearing deposits | $59,027,971,000 | 6 |
| Reverse repo agreements sold - foreign offices | $354,508,000 | 7 |
| Other borrowed funds | $754,977,000 | 5 |
| 2019-03-31 | Rank | |
| Total assets in foreign offices | $42,230,427,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $25,857,330,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $1,224,924,000 | 12 |
| Unearned income | $0 | 9 |
| Loans and leases, gross | $1,224,924,000 | 12 |
| Loans held in foreign offices | $241,000 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $1,000 | 14 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $1,000 | 1 |
| To banks in foreign countries | $0 | 13 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 35 |
| To non-U.S. addressees | $0 | 33 |
| Loans to individuals | $985,000 | 12 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $1,223,697,000 | 7 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $374,458,000 | 9 |
| Total liabilities in foreign offices | $66,486,422,000 | 6 |
| Deposits held in foreign offices | $65,317,128,000 | 5 |
| Individuals, partnerships and corporations | $60,453,807,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $94,672,000 | 7 |
| Banks in foreign countries | $287,862,000 | 9 |
| Foreign governments and official institutions | $4,480,787,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 9 |
| Noninterest-bearing deposits | $6,977,559,000 | 4 |
| Interest-bearing deposits | $58,339,569,000 | 6 |
| Reverse repo agreements sold - foreign offices | $215,233,000 | 7 |
| Other borrowed funds | $719,787,000 | 6 |
| 2018-12-31 | Rank | |
| Total assets in foreign offices | $40,707,225,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $21,130,237,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $2,038,333,000 | 11 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $2,038,333,000 | 11 |
| Loans held in foreign offices | $252,000 | 22 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $5,019,000 | 13 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $5,019,000 | 2 |
| To banks in foreign countries | $0 | 12 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $1,388,000 | 34 |
| To non-U.S. addressees | $1,388,000 | 31 |
| Loans to individuals | $845,000 | 11 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $2,030,829,000 | 6 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $554,747,000 | 8 |
| Total liabilities in foreign offices | $76,007,821,000 | 6 |
| Deposits held in foreign offices | $74,688,562,000 | 5 |
| Individuals, partnerships and corporations | $69,913,960,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $111,973,000 | 6 |
| Banks in foreign countries | $49,876,000 | 11 |
| Foreign governments and official institutions | $4,612,753,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $8,220,606,000 | 4 |
| Interest-bearing deposits | $66,467,956,000 | 6 |
| Reverse repo agreements sold - foreign offices | $426,215,000 | 7 |
| Other borrowed funds | $365,721,000 | 7 |
| 2018-09-30 | Rank | |
| Total assets in foreign offices | $46,864,788,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $28,329,017,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $922,832,000 | 14 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $922,832,000 | 14 |
| Loans held in foreign offices | $275,000 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $1,000 | 13 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $1,000 | 1 |
| To banks in foreign countries | $0 | 12 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $1,494,000 | 34 |
| To non-U.S. addressees | $1,494,000 | 31 |
| Loans to individuals | $529,000 | 12 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $920,533,000 | 7 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $201,028,000 | 7 |
| Total liabilities in foreign offices | $73,452,762,000 | 6 |
| Deposits held in foreign offices | $72,374,468,000 | 5 |
| Individuals, partnerships and corporations | $65,303,961,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $101,941,000 | 7 |
| Banks in foreign countries | $153,289,000 | 9 |
| Foreign governments and official institutions | $6,815,277,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 9 |
| Noninterest-bearing deposits | $8,001,016,000 | 4 |
| Interest-bearing deposits | $64,373,452,000 | 5 |
| Reverse repo agreements sold - foreign offices | $728,456,000 | 6 |
| Other borrowed funds | $258,911,000 | 6 |
| 2018-06-30 | Rank | |
| Total assets in foreign offices | $49,837,632,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $30,639,969,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $1,493,120,000 | 11 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $1,493,120,000 | 11 |
| Loans held in foreign offices | $293,000 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $1,090,000 | 13 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $1,090,000 | 2 |
| To banks in foreign countries | $0 | 12 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $1,585,000 | 34 |
| To non-U.S. addressees | $1,585,000 | 31 |
| Loans to individuals | $734,000 | 12 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $1,489,418,000 | 6 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $902,453,000 | 7 |
| Total liabilities in foreign offices | $72,882,698,000 | 6 |
| Deposits held in foreign offices | $72,015,413,000 | 6 |
| Individuals, partnerships and corporations | $67,735,931,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $97,716,000 | 7 |
| Banks in foreign countries | $125,026,000 | 9 |
| Foreign governments and official institutions | $4,056,740,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 10 |
| Noninterest-bearing deposits | $8,504,049,000 | 4 |
| Interest-bearing deposits | $63,511,364,000 | 6 |
| Reverse repo agreements sold - foreign offices | $517,779,000 | 6 |
| Other borrowed funds | $256,822,000 | 7 |
| 2018-03-31 | Rank | |
| Total assets in foreign offices | $44,866,040,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $29,003,517,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $19,180,000 | 5 |
| Total loans and leases | $1,021,007,000 | 13 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $1,021,007,000 | 13 |
| Loans held in foreign offices | $329,000 | 20 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $14,960,000 | 11 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $14,960,000 | 1 |
| To banks in foreign countries | $0 | 11 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $1,760,000 | 35 |
| To non-U.S. addressees | $1,760,000 | 32 |
| Loans to individuals | $978,000 | 12 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $1,002,980,000 | 7 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $327,884,000 | 7 |
| Total liabilities in foreign offices | $70,607,460,000 | 6 |
| Deposits held in foreign offices | $69,751,664,000 | 6 |
| Individuals, partnerships and corporations | $64,579,594,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $160,770,000 | 7 |
| Banks in foreign countries | $101,970,000 | 9 |
| Foreign governments and official institutions | $4,909,330,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 10 |
| Noninterest-bearing deposits | $9,676,346,000 | 4 |
| Interest-bearing deposits | $60,075,318,000 | 6 |
| Reverse repo agreements sold - foreign offices | $152,145,000 | 6 |
| Other borrowed funds | $349,439,000 | 6 |
| 2017-12-31 | Rank | |
| Total assets in foreign offices | $45,850,157,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $29,759,184,000 | 5 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $984,570,000 | 14 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $984,570,000 | 14 |
| Loans held in foreign offices | $334,000 | 20 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 13 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 12 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $73,872,000 | 26 |
| To non-U.S. addressees | $73,872,000 | 24 |
| Loans to individuals | $912,000 | 12 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $909,452,000 | 6 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $381,021,000 | 7 |
| Total liabilities in foreign offices | $76,937,034,000 | 7 |
| Deposits held in foreign offices | $75,551,064,000 | 7 |
| Individuals, partnerships and corporations | $70,999,572,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $165,483,000 | 6 |
| Banks in foreign countries | $140,028,000 | 9 |
| Foreign governments and official institutions | $4,245,981,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 11 |
| Noninterest-bearing deposits | $9,878,830,000 | 4 |
| Interest-bearing deposits | $65,672,234,000 | 7 |
| Reverse repo agreements sold - foreign offices | $78,277,000 | 6 |
| Other borrowed funds | $350,061,000 | 6 |
| 2017-09-30 | Rank | |
| Total assets in foreign offices | $43,668,857,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $30,169,487,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $1,071,730,000 | 11 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $1,071,730,000 | 11 |
| Loans held in foreign offices | $348,000 | 20 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 12 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 11 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $72,800,000 | 28 |
| To non-U.S. addressees | $72,800,000 | 25 |
| Loans to individuals | $745,000 | 13 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $993,968,000 | 7 |
| Lease financing receivables | $3,869,000 | 9 |
| Trading account assets | $205,948,000 | 7 |
| Total liabilities in foreign offices | $72,051,623,000 | 7 |
| Deposits held in foreign offices | $71,138,203,000 | 7 |
| Individuals, partnerships and corporations | $65,249,755,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $164,967,000 | 7 |
| Banks in foreign countries | $296,930,000 | 9 |
| Foreign governments and official institutions | $5,426,551,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 11 |
| Noninterest-bearing deposits | $8,897,067,000 | 3 |
| Interest-bearing deposits | $62,241,136,000 | 7 |
| Reverse repo agreements sold - foreign offices | $235,446,000 | 6 |
| Other borrowed funds | $372,138,000 | 6 |
| 2017-06-30 | Rank | |
| Total assets in foreign offices | $37,930,321,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $25,393,589,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $1,295,525,000 | 10 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $1,295,525,000 | 10 |
| Loans held in foreign offices | $353,000 | 20 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $5,295,000 | 12 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $5,295,000 | 11 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $70,314,000 | 28 |
| To non-U.S. addressees | $70,314,000 | 26 |
| Loans to individuals | $838,000 | 12 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $1,211,005,000 | 7 |
| Lease financing receivables | $7,720,000 | 7 |
| Trading account assets | $504,350,000 | 7 |
| Total liabilities in foreign offices | $69,561,514,000 | 7 |
| Deposits held in foreign offices | $68,329,096,000 | 7 |
| Individuals, partnerships and corporations | $61,935,870,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $163,231,000 | 7 |
| Banks in foreign countries | $43,274,000 | 11 |
| Foreign governments and official institutions | $6,186,721,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 10 |
| Noninterest-bearing deposits | $9,608,888,000 | 4 |
| Interest-bearing deposits | $58,720,208,000 | 7 |
| Reverse repo agreements sold - foreign offices | $587,017,000 | 6 |
| Other borrowed funds | $267,225,000 | 6 |
| 2017-03-31 | Rank | |
| Total assets in foreign offices | $28,627,767,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $17,893,922,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $965,545,000 | 11 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $965,545,000 | 11 |
| Loans held in foreign offices | $355,000 | 20 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 17 |
| To commercial banks in U.S. | $0 | 11 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 14 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $66,000,000 | 27 |
| To non-U.S. addressees | $66,000,000 | 25 |
| Loans to individuals | $13,525,000 | 9 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $870,232,000 | 7 |
| Lease financing receivables | $15,433,000 | 7 |
| Trading account assets | $187,148,000 | 7 |
| Total liabilities in foreign offices | $63,675,742,000 | 7 |
| Deposits held in foreign offices | $62,605,376,000 | 7 |
| Individuals, partnerships and corporations | $57,363,458,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $154,363,000 | 7 |
| Banks in foreign countries | $48,009,000 | 11 |
| Foreign governments and official institutions | $5,039,546,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $9,847,987,000 | 4 |
| Interest-bearing deposits | $52,757,389,000 | 7 |
| Reverse repo agreements sold - foreign offices | $383,836,000 | 6 |
| Other borrowed funds | $477,257,000 | 6 |
| 2016-12-31 | Rank | |
| Total assets in foreign offices | $33,099,732,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $21,751,581,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $1,340,613,000 | 9 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $1,340,613,000 | 9 |
| Loans held in foreign offices | $366,000 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $26,180,000 | 10 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $26,180,000 | 10 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 34 |
| To non-U.S. addressees | $0 | 32 |
| Loans to individuals | $13,043,000 | 9 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $1,258,715,000 | 6 |
| Lease financing receivables | $42,309,000 | 7 |
| Trading account assets | $896,299,000 | 7 |
| Total liabilities in foreign offices | $62,750,430,000 | 7 |
| Deposits held in foreign offices | $61,620,781,000 | 7 |
| Individuals, partnerships and corporations | $57,372,295,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $159,759,000 | 8 |
| Banks in foreign countries | $116,886,000 | 12 |
| Foreign governments and official institutions | $3,971,841,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $7,972,565,000 | 4 |
| Interest-bearing deposits | $53,648,216,000 | 7 |
| Reverse repo agreements sold - foreign offices | $217,472,000 | 6 |
| Other borrowed funds | $319,511,000 | 7 |
| 2016-09-30 | Rank | |
| Total assets in foreign offices | $31,287,242,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $20,757,035,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $865,717,000 | 14 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $865,717,000 | 14 |
| Loans held in foreign offices | $400,000 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 15 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 15 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 34 |
| To non-U.S. addressees | $0 | 32 |
| Loans to individuals | $13,734,000 | 10 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $809,474,000 | 7 |
| Lease financing receivables | $42,109,000 | 7 |
| Trading account assets | $665,897,000 | 7 |
| Total liabilities in foreign offices | $61,836,768,000 | 7 |
| Deposits held in foreign offices | $60,575,351,000 | 7 |
| Individuals, partnerships and corporations | $55,660,875,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $42,887,000 | 9 |
| Banks in foreign countries | $237,452,000 | 11 |
| Foreign governments and official institutions | $4,634,137,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $6,551,027,000 | 5 |
| Interest-bearing deposits | $54,024,324,000 | 7 |
| Reverse repo agreements sold - foreign offices | $460,827,000 | 6 |
| Other borrowed funds | $440,677,000 | 6 |
| 2016-06-30 | Rank | |
| Total assets in foreign offices | $29,117,948,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $18,845,914,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $1,414,184,000 | 11 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $1,414,184,000 | 11 |
| Loans held in foreign offices | $431,000 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $4,198,000 | 14 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $4,198,000 | 13 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 34 |
| To non-U.S. addressees | $0 | 32 |
| Loans to individuals | $14,331,000 | 10 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $1,353,314,000 | 7 |
| Lease financing receivables | $41,910,000 | 7 |
| Trading account assets | $1,994,158,000 | 6 |
| Total liabilities in foreign offices | $58,967,742,000 | 7 |
| Deposits held in foreign offices | $58,182,840,000 | 7 |
| Individuals, partnerships and corporations | $53,778,920,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $137,460,000 | 7 |
| Banks in foreign countries | $387,206,000 | 10 |
| Foreign governments and official institutions | $3,879,254,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $7,635,324,000 | 5 |
| Interest-bearing deposits | $50,547,516,000 | 7 |
| Reverse repo agreements sold - foreign offices | $298,693,000 | 6 |
| Other borrowed funds | $355,465,000 | 6 |
| 2016-03-31 | Rank | |
| Total assets in foreign offices | $29,418,791,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $21,085,397,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $1,096,663,000 | 12 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $1,096,663,000 | 12 |
| Loans held in foreign offices | $477,000 | 22 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $1,696,000 | 14 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $1,696,000 | 14 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 35 |
| To non-U.S. addressees | $0 | 33 |
| Loans to individuals | $15,427,000 | 10 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $1,037,349,000 | 7 |
| Lease financing receivables | $41,713,000 | 7 |
| Trading account assets | $1,242,426,000 | 7 |
| Total liabilities in foreign offices | $59,410,406,000 | 7 |
| Deposits held in foreign offices | $58,564,946,000 | 7 |
| Individuals, partnerships and corporations | $54,293,980,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $95,128,000 | 7 |
| Banks in foreign countries | $321,541,000 | 11 |
| Foreign governments and official institutions | $3,854,297,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $7,817,449,000 | 5 |
| Interest-bearing deposits | $50,747,497,000 | 7 |
| Reverse repo agreements sold - foreign offices | $153,891,000 | 6 |
| Other borrowed funds | $320,510,000 | 7 |
| 2015-12-31 | Rank | |
| Total assets in foreign offices | $27,675,953,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $20,988,359,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $668,643,000 | 16 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $668,643,000 | 16 |
| Loans held in foreign offices | $507,000 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $8,525,000 | 13 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $8,525,000 | 13 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 35 |
| To non-U.S. addressees | $0 | 34 |
| Loans to individuals | $15,637,000 | 10 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $602,455,000 | 6 |
| Lease financing receivables | $41,519,000 | 7 |
| Trading account assets | $851,502,000 | 7 |
| Total liabilities in foreign offices | $57,569,846,000 | 7 |
| Deposits held in foreign offices | $56,941,754,000 | 7 |
| Individuals, partnerships and corporations | $50,987,886,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $61,594,000 | 7 |
| Banks in foreign countries | $427,942,000 | 11 |
| Foreign governments and official institutions | $5,464,332,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $6,720,040,000 | 5 |
| Interest-bearing deposits | $50,221,714,000 | 7 |
| Reverse repo agreements sold - foreign offices | $145,475,000 | 6 |
| Other borrowed funds | $449,053,000 | 6 |
| 2015-09-30 | Rank | |
| Total assets in foreign offices | $27,014,360,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $19,778,171,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $915,566,000 | 14 |
| Unearned income | $0 | 10 |
| Loans and leases, gross | $915,566,000 | 14 |
| Loans held in foreign offices | $539,000 | 22 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $3,967,000 | 15 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $3,967,000 | 15 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 36 |
| To non-U.S. addressees | $0 | 33 |
| Loans to individuals | $15,883,000 | 11 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $850,323,000 | 7 |
| Lease financing receivables | $44,854,000 | 7 |
| Trading account assets | $1,575,808,000 | 5 |
| Total liabilities in foreign offices | $60,156,044,000 | 7 |
| Deposits held in foreign offices | $59,657,765,000 | 7 |
| Individuals, partnerships and corporations | $51,358,862,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $47,749,000 | 8 |
| Banks in foreign countries | $118,249,000 | 13 |
| Foreign governments and official institutions | $8,132,905,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $5,834,002,000 | 5 |
| Interest-bearing deposits | $53,823,763,000 | 7 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $459,479,000 | 7 |
| 2015-06-30 | Rank | |
| Total assets in foreign offices | $32,039,778,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $25,649,420,000 | 5 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $1,231,001,000 | 11 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $1,231,001,000 | 11 |
| Loans held in foreign offices | $578,000 | 22 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $403,000 | 16 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $403,000 | 16 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 37 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $18,462,000 | 10 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $1,163,368,000 | 7 |
| Lease financing receivables | $48,190,000 | 7 |
| Trading account assets | $532,231,000 | 7 |
| Total liabilities in foreign offices | $59,418,983,000 | 7 |
| Deposits held in foreign offices | $57,676,280,000 | 7 |
| Individuals, partnerships and corporations | $50,216,180,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $42,777,000 | 7 |
| Banks in foreign countries | $73,054,000 | 15 |
| Foreign governments and official institutions | $7,344,269,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $4,766,393,000 | 5 |
| Interest-bearing deposits | $52,909,887,000 | 7 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $1,222,032,000 | 5 |
| 2015-03-31 | Rank | |
| Total assets in foreign offices | $28,416,034,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $21,593,574,000 | 5 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $1,345,960,000 | 12 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $1,345,960,000 | 12 |
| Loans held in foreign offices | $563,000 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $3,000 | 16 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $3,000 | 16 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 37 |
| To non-U.S. addressees | $0 | 34 |
| Loans to individuals | $33,781,000 | 9 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $1,256,557,000 | 7 |
| Lease financing receivables | $55,056,000 | 7 |
| Trading account assets | $1,802,694,000 | 6 |
| Total liabilities in foreign offices | $50,789,992,000 | 7 |
| Deposits held in foreign offices | $48,249,901,000 | 7 |
| Individuals, partnerships and corporations | $42,187,467,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $40,436,000 | 7 |
| Banks in foreign countries | $294,050,000 | 11 |
| Foreign governments and official institutions | $5,727,948,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $2,307,704,000 | 5 |
| Interest-bearing deposits | $45,942,197,000 | 7 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $833,143,000 | 5 |
| 2014-12-31 | Rank | |
| Total assets in foreign offices | $25,828,939,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $18,349,709,000 | 5 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $1,383,159,000 | 10 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $1,383,159,000 | 10 |
| Loans held in foreign offices | $609,000 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $2,000 | 16 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $2,000 | 16 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $4,000 | 37 |
| To non-U.S. addressees | $4,000 | 34 |
| Loans to individuals | $16,601,000 | 11 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $1,291,853,000 | 6 |
| Lease financing receivables | $74,090,000 | 7 |
| Trading account assets | $1,831,468,000 | 6 |
| Total liabilities in foreign offices | $52,014,710,000 | 7 |
| Deposits held in foreign offices | $50,268,651,000 | 7 |
| Individuals, partnerships and corporations | $43,495,528,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $39,211,000 | 7 |
| Banks in foreign countries | $639,353,000 | 9 |
| Foreign governments and official institutions | $6,094,559,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $2,723,614,000 | 5 |
| Interest-bearing deposits | $47,545,037,000 | 7 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $1,151,651,000 | 4 |
| 2014-09-30 | Rank | |
| Total assets in foreign offices | $25,505,530,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $19,253,518,000 | 5 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $1,282,271,000 | 14 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $1,282,271,000 | 14 |
| Loans held in foreign offices | $652,000 | 22 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $6,494,000 | 17 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $6,494,000 | 17 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $9,000 | 38 |
| To non-U.S. addressees | $9,000 | 36 |
| Loans to individuals | $17,127,000 | 11 |
| Loans to foreign governments and official institutions | $12,291,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $1,152,747,000 | 7 |
| Lease financing receivables | $92,951,000 | 7 |
| Trading account assets | $1,707,437,000 | 7 |
| Total liabilities in foreign offices | $56,563,591,000 | 7 |
| Deposits held in foreign offices | $53,719,328,000 | 7 |
| Individuals, partnerships and corporations | $47,094,509,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $32,963,000 | 9 |
| Banks in foreign countries | $411,724,000 | 11 |
| Foreign governments and official institutions | $6,180,132,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $3,133,201,000 | 5 |
| Interest-bearing deposits | $50,586,127,000 | 7 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $862,265,000 | 5 |
| 2014-06-30 | Rank | |
| Total assets in foreign offices | $27,113,586,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $22,108,623,000 | 5 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $1,333,040,000 | 14 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $1,333,040,000 | 14 |
| Loans held in foreign offices | $705,000 | 22 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $3,000 | 17 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $3,000 | 17 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 39 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $18,479,000 | 10 |
| Loans to foreign governments and official institutions | $12,916,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $1,208,288,000 | 7 |
| Lease financing receivables | $92,649,000 | 7 |
| Trading account assets | $299,858,000 | 8 |
| Total liabilities in foreign offices | $54,239,009,000 | 7 |
| Deposits held in foreign offices | $51,707,673,000 | 7 |
| Individuals, partnerships and corporations | $45,746,306,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $94,169,000 | 8 |
| Banks in foreign countries | $208,787,000 | 12 |
| Foreign governments and official institutions | $5,658,411,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 11 |
| Noninterest-bearing deposits | $2,249,878,000 | 5 |
| Interest-bearing deposits | $49,457,795,000 | 7 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $1,079,183,000 | 6 |
| 2014-03-31 | Rank | |
| Total assets in foreign offices | $27,257,227,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $21,892,390,000 | 5 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $1,294,790,000 | 14 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $1,294,790,000 | 14 |
| Loans held in foreign offices | $708,000 | 20 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $4,749,000 | 17 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $4,749,000 | 17 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 37 |
| To non-U.S. addressees | $0 | 34 |
| Loans to individuals | $17,137,000 | 10 |
| Loans to foreign governments and official institutions | $9,648,000 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $1,138,190,000 | 7 |
| Lease financing receivables | $124,358,000 | 7 |
| Trading account assets | $447,737,000 | 8 |
| Total liabilities in foreign offices | $52,537,691,000 | 7 |
| Deposits held in foreign offices | $49,568,353,000 | 7 |
| Individuals, partnerships and corporations | $42,663,509,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $60,074,000 | 8 |
| Banks in foreign countries | $236,713,000 | 12 |
| Foreign governments and official institutions | $6,608,057,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $2,060,755,000 | 5 |
| Interest-bearing deposits | $47,507,598,000 | 7 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $1,659,963,000 | 6 |
| 2013-12-31 | Rank | |
| Total assets in foreign offices | $27,349,505,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $22,779,950,000 | 5 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $1,011,176,000 | 14 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $1,011,176,000 | 14 |
| Loans held in foreign offices | $722,000 | 19 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $10,374,000 | 15 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $10,374,000 | 15 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $438,867,000 | 13 |
| To non-U.S. addressees | $406,606,000 | 13 |
| Loans to individuals | $1,193,000 | 13 |
| Loans to foreign governments and official institutions | $250,070,000 | 5 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $187,971,000 | 8 |
| Lease financing receivables | $121,979,000 | 7 |
| Trading account assets | $1,483,548,000 | 7 |
| Total liabilities in foreign offices | $52,898,524,000 | 7 |
| Deposits held in foreign offices | $50,307,300,000 | 7 |
| Individuals, partnerships and corporations | $43,665,766,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $63,598,000 | 8 |
| Banks in foreign countries | $207,435,000 | 14 |
| Foreign governments and official institutions | $6,370,501,000 | 4 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $1,882,052,000 | 5 |
| Interest-bearing deposits | $48,425,248,000 | 7 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $1,011,728,000 | 8 |
| 2013-09-30 | Rank | |
| Total assets in foreign offices | $26,270,819,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $21,244,060,000 | 5 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $1,245,150,000 | 14 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $1,245,150,000 | 14 |
| Loans held in foreign offices | $723,000 | 20 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $69,613,000 | 13 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $69,613,000 | 13 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $660,518,000 | 11 |
| To non-U.S. addressees | $633,953,000 | 10 |
| Loans to individuals | $1,195,000 | 14 |
| Loans to foreign governments and official institutions | $153,171,000 | 5 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $238,394,000 | 8 |
| Lease financing receivables | $121,536,000 | 7 |
| Trading account assets | $1,113,020,000 | 8 |
| Total liabilities in foreign offices | $49,143,400,000 | 7 |
| Deposits held in foreign offices | $46,276,808,000 | 7 |
| Individuals, partnerships and corporations | $37,844,706,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $56,169,000 | 10 |
| Banks in foreign countries | $129,520,000 | 13 |
| Foreign governments and official institutions | $8,246,413,000 | 4 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $1,412,535,000 | 7 |
| Interest-bearing deposits | $44,864,273,000 | 7 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $1,319,021,000 | 7 |
| 2013-06-30 | Rank | |
| Total assets in foreign offices | $29,768,878,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $23,678,162,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $1,485,336,000 | 13 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $1,485,336,000 | 13 |
| Loans held in foreign offices | $699,000 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $40,792,000 | 14 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $40,792,000 | 14 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $506,527,000 | 12 |
| To non-U.S. addressees | $470,475,000 | 11 |
| Loans to individuals | $1,180,000 | 14 |
| Loans to foreign governments and official institutions | $160,807,000 | 5 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $654,236,000 | 7 |
| Lease financing receivables | $121,095,000 | 7 |
| Trading account assets | $3,153,913,000 | 6 |
| Total liabilities in foreign offices | $48,707,519,000 | 7 |
| Deposits held in foreign offices | $45,450,714,000 | 7 |
| Individuals, partnerships and corporations | $39,481,666,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $62,596,000 | 11 |
| Banks in foreign countries | $325,624,000 | 12 |
| Foreign governments and official institutions | $5,580,828,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $4,748,759,000 | 6 |
| Interest-bearing deposits | $40,701,955,000 | 7 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $942,669,000 | 7 |
| 2013-03-31 | Rank | |
| Total assets in foreign offices | $27,278,352,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $24,243,930,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $1,142,757,000 | 14 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $1,142,757,000 | 14 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $1,000 | 18 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $1,000 | 18 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $471,052,000 | 12 |
| To non-U.S. addressees | $438,673,000 | 12 |
| Loans to individuals | $2,780,000 | 13 |
| Loans to foreign governments and official institutions | $66,248,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $482,018,000 | 7 |
| Lease financing receivables | $120,658,000 | 7 |
| Trading account assets | $648,327,000 | 8 |
| Total liabilities in foreign offices | $46,663,108,000 | 7 |
| Deposits held in foreign offices | $44,797,548,000 | 7 |
| Individuals, partnerships and corporations | $37,894,849,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $64,424,000 | 10 |
| Banks in foreign countries | $204,998,000 | 13 |
| Foreign governments and official institutions | $6,633,277,000 | 6 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $4,975,224,000 | 6 |
| Interest-bearing deposits | $39,822,324,000 | 7 |
| Reverse repo agreements sold - foreign offices | $0 | 5 |
| Other borrowed funds | $969,928,000 | 8 |
| 2012-12-31 | Rank | |
| Total assets in foreign offices | $26,506,997,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $23,447,778,000 | 5 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $1,201,297,000 | 12 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $1,201,297,000 | 12 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $9,888,000 | 15 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $9,888,000 | 15 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $392,911,000 | 13 |
| To non-U.S. addressees | $353,993,000 | 13 |
| Loans to individuals | $2,872,000 | 13 |
| Loans to foreign governments and official institutions | $252,390,000 | 3 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $423,012,000 | 8 |
| Lease financing receivables | $120,224,000 | 7 |
| Trading account assets | $701,126,000 | 7 |
| Total liabilities in foreign offices | $46,752,768,000 | 7 |
| Deposits held in foreign offices | $44,924,796,000 | 7 |
| Individuals, partnerships and corporations | $38,685,643,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $60,747,000 | 10 |
| Banks in foreign countries | $188,021,000 | 13 |
| Foreign governments and official institutions | $5,990,385,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $3,513,158,000 | 6 |
| Interest-bearing deposits | $41,411,638,000 | 7 |
| Reverse repo agreements sold - foreign offices | $0 | 5 |
| Other borrowed funds | $1,108,371,000 | 9 |
| 2012-09-30 | Rank | |
| Total assets in foreign offices | $25,058,216,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $22,481,822,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $996,488,000 | 14 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $996,488,000 | 14 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $31,602,000 | 13 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $31,602,000 | 13 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $342,101,000 | 14 |
| To non-U.S. addressees | $326,477,000 | 14 |
| Loans to individuals | $1,302,000 | 16 |
| Loans to foreign governments and official institutions | $295,144,000 | 3 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $206,547,000 | 8 |
| Lease financing receivables | $119,792,000 | 7 |
| Trading account assets | $634,421,000 | 7 |
| Total liabilities in foreign offices | $46,604,637,000 | 8 |
| Deposits held in foreign offices | $44,158,646,000 | 7 |
| Individuals, partnerships and corporations | $40,487,711,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $70,425,000 | 11 |
| Banks in foreign countries | $101,734,000 | 16 |
| Foreign governments and official institutions | $3,498,776,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $3,136,646,000 | 6 |
| Interest-bearing deposits | $41,022,000,000 | 7 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $1,006,037,000 | 9 |
| 2012-06-30 | Rank | |
| Total assets in foreign offices | $25,763,708,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $23,097,733,000 | 5 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $1,236,581,000 | 13 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $1,236,581,000 | 13 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $472,000 | 19 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $472,000 | 19 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $512,727,000 | 12 |
| To non-U.S. addressees | $506,786,000 | 11 |
| Loans to individuals | $1,748,000 | 14 |
| Loans to foreign governments and official institutions | $100,625,000 | 4 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $501,645,000 | 8 |
| Lease financing receivables | $119,364,000 | 7 |
| Trading account assets | $600,269,000 | 7 |
| Total liabilities in foreign offices | $44,853,464,000 | 7 |
| Deposits held in foreign offices | $43,046,013,000 | 7 |
| Individuals, partnerships and corporations | $38,721,809,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $104,130,000 | 11 |
| Banks in foreign countries | $772,235,000 | 10 |
| Foreign governments and official institutions | $3,447,839,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $3,365,746,000 | 6 |
| Interest-bearing deposits | $39,680,267,000 | 7 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $842,412,000 | 9 |
| 2012-03-31 | Rank | |
| Total assets in foreign offices | $27,342,218,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $24,840,907,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $982,206,000 | 14 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $982,206,000 | 14 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $10,961,000 | 18 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $1,000 | 2 |
| To banks in foreign countries | $10,960,000 | 18 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $353,250,000 | 15 |
| To non-U.S. addressees | $342,133,000 | 15 |
| Loans to individuals | $1,842,000 | 13 |
| Loans to foreign governments and official institutions | $95,477,000 | 4 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $520,676,000 | 8 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $632,886,000 | 8 |
| Total liabilities in foreign offices | $43,239,044,000 | 8 |
| Deposits held in foreign offices | $41,468,544,000 | 7 |
| Individuals, partnerships and corporations | $36,880,731,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $163,413,000 | 9 |
| Banks in foreign countries | $1,517,264,000 | 9 |
| Foreign governments and official institutions | $2,886,622,000 | 6 |
| U.S government, states, and political subdivisions | $20,514,000 | 9 |
| Noninterest-bearing deposits | $3,502,703,000 | 5 |
| Interest-bearing deposits | $37,965,841,000 | 8 |
| Reverse repo agreements sold - foreign offices | $0 | 5 |
| Other borrowed funds | $869,427,000 | 9 |
| 2011-12-31 | Rank | |
| Total assets in foreign offices | $25,919,826,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $22,827,241,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $961,408,000 | 15 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $961,408,000 | 15 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $13,262,000 | 18 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $1,000 | 2 |
| To banks in foreign countries | $13,261,000 | 18 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $242,871,000 | 16 |
| To non-U.S. addressees | $229,123,000 | 16 |
| Loans to individuals | $1,664,000 | 13 |
| Loans to foreign governments and official institutions | $197,748,000 | 4 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $505,863,000 | 8 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $959,575,000 | 7 |
| Total liabilities in foreign offices | $42,638,087,000 | 8 |
| Deposits held in foreign offices | $40,603,800,000 | 7 |
| Individuals, partnerships and corporations | $36,176,295,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $46,230,000 | 14 |
| Banks in foreign countries | $975,667,000 | 11 |
| Foreign governments and official institutions | $3,405,608,000 | 6 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $3,488,610,000 | 5 |
| Interest-bearing deposits | $37,115,190,000 | 8 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $1,070,299,000 | 9 |
| 2011-09-30 | Rank | |
| Total assets in foreign offices | $31,508,279,000 | 6 |
| Memoranda: | ||
| Cash and due from depository institutions | $26,170,078,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $1,156,231,000 | 13 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $1,156,231,000 | 13 |
| Loans held in foreign offices | $1,000 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $20,531,000 | 18 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $20,531,000 | 18 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $570,881,000 | 13 |
| To non-U.S. addressees | $486,859,000 | 13 |
| Loans to individuals | $1,731,000 | 13 |
| Loans to foreign governments and official institutions | $51,406,000 | 5 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $511,681,000 | 8 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $2,989,056,000 | 6 |
| Total liabilities in foreign offices | $45,164,193,000 | 8 |
| Deposits held in foreign offices | $41,998,617,000 | 7 |
| Individuals, partnerships and corporations | $37,758,579,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $39,609,000 | 15 |
| Banks in foreign countries | $1,155,995,000 | 10 |
| Foreign governments and official institutions | $3,044,434,000 | 6 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $3,375,590,000 | 5 |
| Interest-bearing deposits | $38,623,027,000 | 7 |
| Reverse repo agreements sold - foreign offices | $948,000 | 6 |
| Other borrowed funds | $1,445,352,000 | 9 |
| 2011-06-30 | Rank | |
| Total assets in foreign offices | $28,963,657,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $24,643,588,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $1,000 | 8 |
| Total loans and leases | $1,534,509,000 | 12 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $1,534,509,000 | 12 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $93,000 | 18 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $93,000 | 17 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $835,911,000 | 10 |
| To non-U.S. addressees | $793,474,000 | 9 |
| Loans to individuals | $5,014,000 | 13 |
| Loans to foreign governments and official institutions | $220,913,000 | 3 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $472,578,000 | 8 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $1,575,212,000 | 6 |
| Total liabilities in foreign offices | $51,595,750,000 | 7 |
| Deposits held in foreign offices | $47,878,998,000 | 7 |
| Individuals, partnerships and corporations | $41,449,151,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $518,620,000 | 9 |
| Banks in foreign countries | $2,831,865,000 | 10 |
| Foreign governments and official institutions | $3,079,362,000 | 7 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $4,487,315,000 | 4 |
| Interest-bearing deposits | $43,391,683,000 | 7 |
| Reverse repo agreements sold - foreign offices | $748,000 | 6 |
| Other borrowed funds | $2,090,331,000 | 6 |
| 2011-03-31 | Rank | |
| Total assets in foreign offices | $25,132,146,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $21,715,688,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $844,169,000 | 15 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $844,169,000 | 15 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $95,906,000 | 11 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $95,906,000 | 11 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $433,647,000 | 12 |
| To non-U.S. addressees | $290,208,000 | 13 |
| Loans to individuals | $5,078,000 | 13 |
| Loans to foreign governments and official institutions | $65,660,000 | 5 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $243,878,000 | 8 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $1,139,545,000 | 6 |
| Total liabilities in foreign offices | $47,677,840,000 | 7 |
| Deposits held in foreign offices | $45,447,346,000 | 7 |
| Individuals, partnerships and corporations | $39,641,487,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $741,645,000 | 8 |
| Banks in foreign countries | $2,611,460,000 | 9 |
| Foreign governments and official institutions | $2,452,754,000 | 6 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $2,970,543,000 | 5 |
| Interest-bearing deposits | $42,476,803,000 | 7 |
| Reverse repo agreements sold - foreign offices | $748,000 | 7 |
| Other borrowed funds | $1,198,528,000 | 9 |
| 2010-12-31 | Rank | |
| Total assets in foreign offices | $22,540,497,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $19,143,857,000 | 5 |
| Reverse repo agreements purchased - foreign offices | $0 | 10 |
| Total loans and leases | $972,013,000 | 12 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $972,013,000 | 12 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $9,284,000 | 15 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $9,284,000 | 15 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $800,032,000 | 8 |
| To non-U.S. addressees | $671,218,000 | 8 |
| Loans to individuals | $7,230,000 | 13 |
| Loans to foreign governments and official institutions | $110,327,000 | 4 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $45,140,000 | 9 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $1,450,143,000 | 6 |
| Total liabilities in foreign offices | $42,845,982,000 | 7 |
| Deposits held in foreign offices | $39,812,293,000 | 7 |
| Individuals, partnerships and corporations | $35,681,291,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $4,437,000 | 22 |
| Banks in foreign countries | $1,402,497,000 | 10 |
| Foreign governments and official institutions | $2,724,068,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $2,943,378,000 | 5 |
| Interest-bearing deposits | $36,868,915,000 | 7 |
| Reverse repo agreements sold - foreign offices | $898,000 | 9 |
| Other borrowed funds | $1,613,904,000 | 9 |
| 2010-09-30 | Rank | |
| Total assets in foreign offices | $23,824,233,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $20,122,578,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $769,851,000 | 16 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $769,851,000 | 16 |
| Loans held in foreign offices | $0 | 31 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $14,171,000 | 13 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $14,171,000 | 13 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $568,831,000 | 10 |
| To non-U.S. addressees | $464,307,000 | 9 |
| Loans to individuals | $8,277,000 | 12 |
| Loans to foreign governments and official institutions | $33,030,000 | 5 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $145,542,000 | 8 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $1,535,709,000 | 7 |
| Total liabilities in foreign offices | $39,350,261,000 | 8 |
| Deposits held in foreign offices | $36,563,623,000 | 7 |
| Individuals, partnerships and corporations | $33,644,251,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $23,671,000 | 18 |
| Banks in foreign countries | $95,500,000 | 18 |
| Foreign governments and official institutions | $2,800,201,000 | 3 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $3,482,750,000 | 5 |
| Interest-bearing deposits | $33,080,873,000 | 8 |
| Reverse repo agreements sold - foreign offices | $798,000 | 6 |
| Other borrowed funds | $1,066,157,000 | 10 |
| 2010-06-30 | Rank | |
| Total assets in foreign offices | $14,004,040,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $16,180,526,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $1,292,065,000 | 14 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $1,292,065,000 | 14 |
| Loans held in foreign offices | $0 | 29 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $1,179,000 | 17 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $1,179,000 | 17 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $1,009,895,000 | 7 |
| To non-U.S. addressees | $878,964,000 | 6 |
| Loans to individuals | $8,066,000 | 12 |
| Loans to foreign governments and official institutions | $53,557,000 | 4 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $219,368,000 | 8 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $1,046,076,000 | 7 |
| Total liabilities in foreign offices | $38,670,714,000 | 8 |
| Deposits held in foreign offices | $35,914,987,000 | 8 |
| Individuals, partnerships and corporations | $32,474,454,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $187,016,000 | 13 |
| Banks in foreign countries | $437,475,000 | 12 |
| Foreign governments and official institutions | $2,816,042,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $2,899,163,000 | 5 |
| Interest-bearing deposits | $33,015,824,000 | 8 |
| Reverse repo agreements sold - foreign offices | $798,000 | 5 |
| Other borrowed funds | $1,254,005,000 | 8 |
| 2010-03-31 | Rank | |
| Total assets in foreign offices | $15,198,649,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $17,913,155,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $848,800,000 | 16 |
| Unearned income | $0 | 10 |
| Loans and leases, gross | $848,800,000 | 16 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $2,578,000 | 15 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $2,578,000 | 15 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $582,202,000 | 10 |
| To non-U.S. addressees | $476,001,000 | 10 |
| Loans to individuals | $8,210,000 | 12 |
| Loans to foreign governments and official institutions | $18,076,000 | 5 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $237,734,000 | 8 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $982,868,000 | 6 |
| Total liabilities in foreign offices | $35,271,035,000 | 8 |
| Deposits held in foreign offices | $33,374,625,000 | 8 |
| Individuals, partnerships and corporations | $30,504,925,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $191,009,000 | 13 |
| Banks in foreign countries | $406,820,000 | 14 |
| Foreign governments and official institutions | $2,271,870,000 | 6 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $2,947,636,000 | 5 |
| Interest-bearing deposits | $30,426,989,000 | 8 |
| Reverse repo agreements sold - foreign offices | $698,000 | 5 |
| Other borrowed funds | $1,134,285,000 | 8 |
| 2009-12-31 | Rank | |
| Total assets in foreign offices | $11,818,160,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $14,838,943,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $595,112,000 | 17 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $595,112,000 | 17 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $2,072,000 | 15 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $2,072,000 | 15 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $493,278,000 | 10 |
| To non-U.S. addressees | $348,717,000 | 12 |
| Loans to individuals | $8,404,000 | 12 |
| Loans to foreign governments and official institutions | $59,769,000 | 4 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $31,589,000 | 9 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $767,140,000 | 7 |
| Total liabilities in foreign offices | $34,347,819,000 | 9 |
| Deposits held in foreign offices | $31,329,362,000 | 9 |
| Individuals, partnerships and corporations | $27,482,458,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $264,408,000 | 13 |
| Banks in foreign countries | $677,187,000 | 14 |
| Foreign governments and official institutions | $2,905,309,000 | 6 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $2,306,476,000 | 6 |
| Interest-bearing deposits | $29,022,886,000 | 9 |
| Reverse repo agreements sold - foreign offices | $898,000 | 6 |
| Other borrowed funds | $2,027,117,000 | 4 |
| 2009-09-30 | Rank | |
| Total assets in foreign offices | $14,354,558,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $16,636,023,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $658,439,000 | 19 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $658,439,000 | 19 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $399,000 | 18 |
| To commercial banks in U.S. | $259,000 | 6 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $140,000 | 18 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $571,020,000 | 10 |
| To non-U.S. addressees | $413,399,000 | 11 |
| Loans to individuals | $8,254,000 | 12 |
| Loans to foreign governments and official institutions | $13,310,000 | 7 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $65,456,000 | 8 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $1,413,156,000 | 6 |
| Total liabilities in foreign offices | $34,218,151,000 | 9 |
| Deposits held in foreign offices | $32,195,077,000 | 10 |
| Individuals, partnerships and corporations | $28,016,425,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $171,051,000 | 14 |
| Banks in foreign countries | $1,049,424,000 | 11 |
| Foreign governments and official institutions | $2,958,177,000 | 6 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $2,517,063,000 | 6 |
| Interest-bearing deposits | $29,678,014,000 | 10 |
| Reverse repo agreements sold - foreign offices | $798,000 | 6 |
| Other borrowed funds | $661,721,000 | 7 |
| 2009-06-30 | Rank | |
| Total assets in foreign offices | $16,023,088,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $18,073,555,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $783,196,000 | 18 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $783,196,000 | 18 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $2,671,000 | 17 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $2,671,000 | 16 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $664,181,000 | 10 |
| To non-U.S. addressees | $404,481,000 | 12 |
| Loans to individuals | $10,215,000 | 11 |
| Loans to foreign governments and official institutions | $40,383,000 | 5 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $65,746,000 | 8 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | $1,782,157,000 | 6 |
| Total liabilities in foreign offices | $34,763,829,000 | 8 |
| Deposits held in foreign offices | $31,627,066,000 | 7 |
| Individuals, partnerships and corporations | $28,143,459,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $2,353,000 | 22 |
| Banks in foreign countries | $644,748,000 | 12 |
| Foreign governments and official institutions | $2,836,506,000 | 6 |
| U.S government, states, and political subdivisions | $0 | 11 |
| Noninterest-bearing deposits | $2,820,454,000 | 6 |
| Interest-bearing deposits | $28,806,612,000 | 7 |
| Reverse repo agreements sold - foreign offices | $648,000 | 6 |
| Other borrowed funds | $1,300,124,000 | 6 |
| 2009-03-31 | Rank | |
| Total assets in foreign offices | $19,398,133,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $19,775,251,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $1,861,753,000 | 11 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $1,861,753,000 | 11 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $6,334,000 | 16 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $6,334,000 | 16 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $113,533,000 | 21 |
| To non-U.S. addressees | $53,758,000 | 22 |
| Loans to individuals | $1,203,000 | 15 |
| Loans to foreign governments and official institutions | $33,828,000 | 5 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $1,706,855,000 | 6 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | $1,557,986,000 | 6 |
| Total liabilities in foreign offices | $35,357,884,000 | 8 |
| Deposits held in foreign offices | $31,006,920,000 | 8 |
| Individuals, partnerships and corporations | $26,679,827,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $27,018,000 | 18 |
| Banks in foreign countries | $369,122,000 | 14 |
| Foreign governments and official institutions | $3,930,953,000 | 6 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $1,780,537,000 | 5 |
| Interest-bearing deposits | $29,226,383,000 | 8 |
| Reverse repo agreements sold - foreign offices | $648,000 | 6 |
| Other borrowed funds | $2,707,276,000 | 4 |
| 2008-12-31 | Rank | |
| Total assets in foreign offices | $19,533,336,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $18,509,697,000 | 5 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $1,592,593,000 | 12 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $1,592,593,000 | 12 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $32,410,000 | 12 |
| To commercial banks in U.S. | $321,000 | 5 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $32,089,000 | 12 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $157,701,000 | 20 |
| To non-U.S. addressees | $61,968,000 | 23 |
| Loans to individuals | $1,173,000 | 15 |
| Loans to foreign governments and official institutions | $14,814,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $1,386,495,000 | 6 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $2,895,576,000 | 6 |
| Total liabilities in foreign offices | $43,817,821,000 | 7 |
| Deposits held in foreign offices | $38,951,261,000 | 7 |
| Individuals, partnerships and corporations | $33,863,542,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $700,000 | 24 |
| Banks in foreign countries | $667,490,000 | 12 |
| Foreign governments and official institutions | $4,419,529,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $2,856,413,000 | 5 |
| Interest-bearing deposits | $36,094,848,000 | 8 |
| Reverse repo agreements sold - foreign offices | $998,000 | 6 |
| Other borrowed funds | $1,918,467,000 | 5 |
| 2008-09-30 | Rank | |
| Total assets in foreign offices | $27,835,460,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $27,631,055,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $1,526,455,000 | 14 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $1,526,455,000 | 14 |
| Loans held in foreign offices | $0 | 30 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $2,627,000 | 18 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $2,627,000 | 17 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $167,276,000 | 20 |
| To non-U.S. addressees | $57,115,000 | 22 |
| Loans to individuals | $1,605,000 | 15 |
| Loans to foreign governments and official institutions | $73,900,000 | 3 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $1,281,047,000 | 7 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $2,028,812,000 | 6 |
| Total liabilities in foreign offices | $48,732,169,000 | 7 |
| Deposits held in foreign offices | $44,800,304,000 | 7 |
| Individuals, partnerships and corporations | $38,643,721,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $1,058,000 | 24 |
| Banks in foreign countries | $1,152,057,000 | 11 |
| Foreign governments and official institutions | $5,003,468,000 | 4 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $3,453,196,000 | 5 |
| Interest-bearing deposits | $41,347,108,000 | 7 |
| Reverse repo agreements sold - foreign offices | $748,000 | 6 |
| Other borrowed funds | $1,344,350,000 | 8 |
| 2008-06-30 | Rank | |
| Total assets in foreign offices | $24,729,596,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $25,472,674,000 | 3 |
| Reverse repo agreements purchased - foreign offices | $0 | 11 |
| Total loans and leases | $2,092,655,000 | 13 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $2,092,655,000 | 13 |
| Loans held in foreign offices | $0 | 30 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $12,727,000 | 19 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $12,727,000 | 19 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $232,962,000 | 16 |
| To non-U.S. addressees | $82,938,000 | 21 |
| Loans to individuals | $1,481,000 | 15 |
| Loans to foreign governments and official institutions | $58,765,000 | 5 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $1,786,720,000 | 7 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $960,412,000 | 9 |
| Total liabilities in foreign offices | $44,064,075,000 | 8 |
| Deposits held in foreign offices | $41,270,684,000 | 8 |
| Individuals, partnerships and corporations | $34,090,891,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $11,655,000 | 23 |
| Banks in foreign countries | $1,080,224,000 | 11 |
| Foreign governments and official institutions | $6,087,914,000 | 4 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $5,498,253,000 | 3 |
| Interest-bearing deposits | $35,772,431,000 | 8 |
| Reverse repo agreements sold - foreign offices | $748,000 | 7 |
| Other borrowed funds | $1,409,513,000 | 6 |
| 2008-03-31 | Rank | |
| Total assets in foreign offices | $22,348,209,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $28,093,004,000 | 3 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $1,885,883,000 | 13 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $1,885,883,000 | 13 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $32,061,000 | 16 |
| To commercial banks in U.S. | $1,417,000 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $30,644,000 | 15 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $234,827,000 | 16 |
| To non-U.S. addressees | $82,442,000 | 21 |
| Loans to individuals | $1,259,000 | 15 |
| Loans to foreign governments and official institutions | $71,672,000 | 4 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $1,546,064,000 | 7 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $1,395,745,000 | 6 |
| Total liabilities in foreign offices | $45,933,800,000 | 8 |
| Deposits held in foreign offices | $41,686,778,000 | 8 |
| Individuals, partnerships and corporations | $35,917,322,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $699,000 | 25 |
| Banks in foreign countries | $386,910,000 | 12 |
| Foreign governments and official institutions | $5,381,846,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $4,548,148,000 | 3 |
| Interest-bearing deposits | $37,138,630,000 | 8 |
| Reverse repo agreements sold - foreign offices | $648,000 | 6 |
| Other borrowed funds | $2,358,237,000 | 6 |
| 2007-12-31 | Rank | |
| Total assets in foreign offices | $21,640,817,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $24,037,072,000 | 3 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $2,072,933,000 | 13 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $2,072,933,000 | 13 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $14,882,000 | 18 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $1,000 | 1 |
| To banks in foreign countries | $14,881,000 | 17 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $222,835,000 | 16 |
| To non-U.S. addressees | $88,507,000 | 21 |
| Loans to individuals | $995,000 | 18 |
| Loans to foreign governments and official institutions | $46,642,000 | 5 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $1,787,579,000 | 7 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $37,815,854,000 | 9 |
| Deposits held in foreign offices | $35,269,875,000 | 9 |
| Individuals, partnerships and corporations | $30,617,010,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $432,000 | 27 |
| Banks in foreign countries | $748,730,000 | 10 |
| Foreign governments and official institutions | $3,903,704,000 | 6 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $4,379,377,000 | 4 |
| Interest-bearing deposits | $30,890,498,000 | 9 |
| Reverse repo agreements sold - foreign offices | $748,000 | 9 |
| Other borrowed funds | $1,411,091,000 | 7 |
| 2007-09-30 | Rank | |
| Total assets in foreign offices | $20,514,602,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $19,661,756,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $2,952,626,000 | 10 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $2,952,626,000 | 10 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $41,710,000 | 14 |
| To commercial banks in U.S. | $2,136,000 | 12 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $39,574,000 | 14 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $251,915,000 | 15 |
| To non-U.S. addressees | $122,220,000 | 20 |
| Loans to individuals | $1,041,000 | 17 |
| Loans to foreign governments and official institutions | $72,726,000 | 5 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $2,585,234,000 | 7 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $36,346,665,000 | 9 |
| Deposits held in foreign offices | $33,001,981,000 | 9 |
| Individuals, partnerships and corporations | $28,829,369,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $401,000 | 28 |
| Banks in foreign countries | $528,736,000 | 11 |
| Foreign governments and official institutions | $3,643,475,000 | 6 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $4,452,134,000 | 5 |
| Interest-bearing deposits | $28,549,847,000 | 9 |
| Reverse repo agreements sold - foreign offices | $648,000 | 9 |
| Other borrowed funds | $1,652,776,000 | 6 |
| 2007-06-30 | Rank | |
| Total assets in foreign offices | $16,711,025,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $16,843,175,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $2,622,589,000 | 11 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $2,622,589,000 | 11 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $38,411,000 | 12 |
| To commercial banks in U.S. | $0 | 11 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $38,411,000 | 11 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $237,819,000 | 14 |
| To non-U.S. addressees | $114,928,000 | 19 |
| Loans to individuals | $1,184,000 | 16 |
| Loans to foreign governments and official institutions | $58,599,000 | 5 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $2,286,576,000 | 6 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $32,995,191,000 | 9 |
| Deposits held in foreign offices | $30,427,842,000 | 9 |
| Individuals, partnerships and corporations | $26,498,054,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $348,000 | 27 |
| Banks in foreign countries | $666,475,000 | 12 |
| Foreign governments and official institutions | $3,262,965,000 | 6 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $3,067,189,000 | 5 |
| Interest-bearing deposits | $27,360,653,000 | 9 |
| Reverse repo agreements sold - foreign offices | $573,000 | 9 |
| Other borrowed funds | $1,472,930,000 | 7 |
| 2007-03-31 | Rank | |
| Total assets in foreign offices | $16,945,247,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $18,222,225,000 | 3 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $1,098,528,000 | 15 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $1,098,528,000 | 15 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $1,082,000 | 20 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $1,082,000 | 18 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $238,859,000 | 14 |
| To non-U.S. addressees | $115,595,000 | 18 |
| Loans to individuals | $1,331,000 | 15 |
| Loans to foreign governments and official institutions | $33,314,000 | 4 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $823,942,000 | 6 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $34,617,860,000 | 8 |
| Deposits held in foreign offices | $32,560,344,000 | 8 |
| Individuals, partnerships and corporations | $28,988,792,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $391,000 | 25 |
| Banks in foreign countries | $671,746,000 | 10 |
| Foreign governments and official institutions | $2,899,415,000 | 6 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $1,814,125,000 | 5 |
| Interest-bearing deposits | $30,746,219,000 | 8 |
| Reverse repo agreements sold - foreign offices | $573,000 | 10 |
| Other borrowed funds | $915,526,000 | 9 |
| 2006-12-31 | Rank | |
| Total assets in foreign offices | $18,955,282,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $19,209,468,000 | 2 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $1,600,499,000 | 14 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $1,600,499,000 | 14 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $18,782,000 | 16 |
| To commercial banks in U.S. | $6,785,000 | 9 |
| To other depository institutions in U.S. | $892,000 | 1 |
| To banks in foreign countries | $11,105,000 | 17 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $246,395,000 | 13 |
| To non-U.S. addressees | $123,067,000 | 17 |
| Loans to individuals | $2,190,000 | 15 |
| Loans to foreign governments and official institutions | $56,215,000 | 4 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $1,276,917,000 | 6 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $34,226,895,000 | 9 |
| Deposits held in foreign offices | $29,479,913,000 | 9 |
| Individuals, partnerships and corporations | $26,116,791,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $325,000 | 25 |
| Banks in foreign countries | $799,411,000 | 10 |
| Foreign governments and official institutions | $2,563,386,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $3,887,851,000 | 4 |
| Interest-bearing deposits | $25,592,062,000 | 9 |
| Reverse repo agreements sold - foreign offices | $473,000 | 8 |
| Other borrowed funds | $3,999,524,000 | 5 |
| 2006-09-30 | Rank | |
| Total assets in foreign offices | $16,088,616,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $16,434,288,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 10 |
| Total loans and leases | $1,058,084,000 | 16 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $1,058,084,000 | 16 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $6,563,000 | 18 |
| To commercial banks in U.S. | $0 | 11 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $6,563,000 | 17 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $226,795,000 | 15 |
| To non-U.S. addressees | $100,021,000 | 18 |
| Loans to individuals | $1,233,000 | 15 |
| Loans to foreign governments and official institutions | $46,511,000 | 5 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $776,982,000 | 6 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $28,711,642,000 | 9 |
| Deposits held in foreign offices | $25,314,245,000 | 9 |
| Individuals, partnerships and corporations | $22,337,023,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $628,000 | 26 |
| Banks in foreign countries | $620,973,000 | 10 |
| Foreign governments and official institutions | $2,355,621,000 | 6 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $2,312,468,000 | 4 |
| Interest-bearing deposits | $23,001,777,000 | 9 |
| Reverse repo agreements sold - foreign offices | $523,000 | 10 |
| Other borrowed funds | $2,616,961,000 | 5 |
| 2006-06-30 | Rank | |
| Total assets in foreign offices | $15,324,480,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $15,121,705,000 | 3 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $1,564,606,000 | 14 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $1,564,606,000 | 14 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $1,902,000 | 21 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $1,902,000 | 20 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $206,837,000 | 17 |
| To non-U.S. addressees | $91,256,000 | 18 |
| Loans to individuals | $1,243,000 | 15 |
| Loans to foreign governments and official institutions | $47,166,000 | 5 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $1,307,458,000 | 6 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $28,905,474,000 | 9 |
| Deposits held in foreign offices | $25,420,301,000 | 9 |
| Individuals, partnerships and corporations | $22,122,768,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $22,863,000 | 25 |
| Banks in foreign countries | $339,514,000 | 14 |
| Foreign governments and official institutions | $2,935,156,000 | 6 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $2,223,434,000 | 4 |
| Interest-bearing deposits | $23,196,867,000 | 9 |
| Reverse repo agreements sold - foreign offices | $423,000 | 10 |
| Other borrowed funds | $2,815,229,000 | 5 |
| 2006-03-31 | Rank | |
| Total assets in foreign offices | $13,289,568,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $13,875,053,000 | 3 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $1,034,883,000 | 16 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $1,034,883,000 | 16 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $10,754,000 | 18 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $2,518,000 | 1 |
| To banks in foreign countries | $8,236,000 | 19 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $213,795,000 | 16 |
| To non-U.S. addressees | $84,720,000 | 18 |
| Loans to individuals | $1,168,000 | 15 |
| Loans to foreign governments and official institutions | $45,455,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $763,711,000 | 6 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $23,996,837,000 | 9 |
| Deposits held in foreign offices | $20,968,277,000 | 9 |
| Individuals, partnerships and corporations | $18,398,538,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $126,145,000 | 21 |
| Banks in foreign countries | $463,019,000 | 14 |
| Foreign governments and official institutions | $1,980,575,000 | 6 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $1,872,154,000 | 5 |
| Interest-bearing deposits | $19,096,123,000 | 9 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $2,345,915,000 | 6 |
| 2005-12-31 | Rank | |
| Total assets in foreign offices | $13,547,219,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $13,120,271,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $1,445,717,000 | 12 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $1,445,717,000 | 12 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $57,679,000 | 16 |
| To commercial banks in U.S. | $471,000 | 11 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $57,208,000 | 14 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $211,423,000 | 15 |
| To non-U.S. addressees | $99,446,000 | 18 |
| Loans to individuals | $1,069,000 | 18 |
| Loans to foreign governments and official institutions | $94,777,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $1,080,769,000 | 6 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $25,638,858,000 | 8 |
| Deposits held in foreign offices | $22,956,509,000 | 9 |
| Individuals, partnerships and corporations | $18,624,683,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $23,989,000 | 25 |
| Banks in foreign countries | $719,543,000 | 10 |
| Foreign governments and official institutions | $3,588,295,000 | 4 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $2,045,934,000 | 5 |
| Interest-bearing deposits | $20,910,575,000 | 9 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $1,808,214,000 | 6 |
| 2005-09-30 | Rank | |
| Total assets in foreign offices | $13,446,075,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $12,471,474,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $1,309,623,000 | 14 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $1,309,623,000 | 14 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $172,572,000 | 8 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $172,572,000 | 8 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $261,789,000 | 13 |
| To non-U.S. addressees | $148,855,000 | 16 |
| Loans to individuals | $1,023,000 | 17 |
| Loans to foreign governments and official institutions | $58,649,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $815,590,000 | 6 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $21,915,094,000 | 9 |
| Deposits held in foreign offices | $19,559,657,000 | 9 |
| Individuals, partnerships and corporations | $17,400,613,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $196,715,000 | 22 |
| Banks in foreign countries | $647,931,000 | 9 |
| Foreign governments and official institutions | $1,314,398,000 | 6 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $1,860,934,000 | 5 |
| Interest-bearing deposits | $17,698,723,000 | 9 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $1,129,193,000 | 7 |
| 2005-06-30 | Rank | |
| Total assets in foreign offices | $11,687,981,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $10,936,989,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $1,490,481,000 | 12 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $1,490,481,000 | 12 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $293,796,000 | 8 |
| To commercial banks in U.S. | $0 | 11 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $293,796,000 | 8 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $242,211,000 | 12 |
| To non-U.S. addressees | $128,358,000 | 16 |
| Loans to individuals | $965,000 | 18 |
| Loans to foreign governments and official institutions | $76,985,000 | 5 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $876,524,000 | 5 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $20,599,342,000 | 9 |
| Deposits held in foreign offices | $18,279,738,000 | 9 |
| Individuals, partnerships and corporations | $16,300,309,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $196,260,000 | 23 |
| Banks in foreign countries | $621,401,000 | 12 |
| Foreign governments and official institutions | $1,161,768,000 | 6 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $1,071,461,000 | 5 |
| Interest-bearing deposits | $17,208,277,000 | 9 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $1,396,243,000 | 7 |
| 2005-03-31 | Rank | |
| Total assets in foreign offices | $13,532,737,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $13,326,409,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $1,051,134,000 | 16 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $1,051,134,000 | 16 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $115,988,000 | 10 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $115,988,000 | 9 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $251,144,000 | 13 |
| To non-U.S. addressees | $134,003,000 | 16 |
| Loans to individuals | $1,365,000 | 17 |
| Loans to foreign governments and official institutions | $71,252,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $611,385,000 | 6 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $0 | 14 |
| Total liabilities in foreign offices | $21,625,461,000 | 8 |
| Deposits held in foreign offices | $19,949,847,000 | 8 |
| Individuals, partnerships and corporations | $17,321,865,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $285,215,000 | 20 |
| Banks in foreign countries | $648,461,000 | 10 |
| Foreign governments and official institutions | $1,694,306,000 | 6 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $1,382,757,000 | 6 |
| Interest-bearing deposits | $18,567,090,000 | 9 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $1,105,465,000 | 6 |
| 2004-12-31 | Rank | |
| Total assets in foreign offices | $13,296,802,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $12,718,375,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $497,738,000 | 19 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $497,738,000 | 19 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $24,473,000 | 16 |
| To commercial banks in U.S. | $0 | 13 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $24,473,000 | 15 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $118,618,000 | 17 |
| To non-U.S. addressees | $14,281,000 | 29 |
| Loans to individuals | $349,000 | 23 |
| Loans to foreign governments and official institutions | $84,933,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $269,365,000 | 6 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $17,846,253,000 | 9 |
| Deposits held in foreign offices | $15,865,880,000 | 10 |
| Individuals, partnerships and corporations | $14,344,942,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $213,970,000 | 24 |
| Banks in foreign countries | $231,496,000 | 17 |
| Foreign governments and official institutions | $1,075,472,000 | 4 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $905,315,000 | 6 |
| Interest-bearing deposits | $14,960,565,000 | 10 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $1,094,744,000 | 8 |
| 2004-09-30 | Rank | |
| Total assets in foreign offices | $11,833,541,000 | 10 |
| Memoranda: | ||
| Cash and due from depository institutions | $11,653,248,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $495,441,000 | 20 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $495,441,000 | 20 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $2,107,000 | 27 |
| To commercial banks in U.S. | $639,000 | 10 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $1,468,000 | 28 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $109,426,000 | 20 |
| To non-U.S. addressees | $15,056,000 | 28 |
| Loans to individuals | $316,000 | 24 |
| Loans to foreign governments and official institutions | $87,986,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $295,606,000 | 7 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $16,078,872,000 | 11 |
| Deposits held in foreign offices | $14,845,142,000 | 9 |
| Individuals, partnerships and corporations | $13,648,581,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $195,286,000 | 22 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $249,097,000 | 8 |
| U.S government, states, and political subdivisions | $752,178,000 | 1 |
| Noninterest-bearing deposits | $1,364,865,000 | 6 |
| Interest-bearing deposits | $13,480,277,000 | 9 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $969,560,000 | 11 |
| 2004-06-30 | Rank | |
| Total assets in foreign offices | $12,269,969,000 | 10 |
| Memoranda: | ||
| Cash and due from depository institutions | $12,200,285,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 15 |
| Total loans and leases | $466,205,000 | 20 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $466,205,000 | 20 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $8,597,000 | 23 |
| To commercial banks in U.S. | $0 | 11 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $8,597,000 | 23 |
| Farm loans | $0 | 11 |
| Commercial and industrial loans | $110,222,000 | 20 |
| To non-U.S. addressees | $16,220,000 | 30 |
| Loans to individuals | $324,000 | 24 |
| Loans to foreign governments and official institutions | $91,816,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $255,246,000 | 7 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | $0 | 17 |
| Total liabilities in foreign offices | $16,904,852,000 | 11 |
| Deposits held in foreign offices | $14,389,137,000 | 9 |
| Individuals, partnerships and corporations | $12,489,807,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $181,930,000 | 21 |
| Banks in foreign countries | $775,290,000 | 12 |
| Foreign governments and official institutions | $942,110,000 | 7 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $1,258,818,000 | 6 |
| Interest-bearing deposits | $13,130,319,000 | 11 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $2,086,071,000 | 9 |
| 2004-03-31 | Rank | |
| Total assets in foreign offices | $10,401,743,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $10,105,184,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $429,019,000 | 21 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $429,019,000 | 21 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $74,488,000 | 14 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 4 |
| To banks in foreign countries | $74,488,000 | 13 |
| Farm loans | $0 | 11 |
| Commercial and industrial loans | $109,846,000 | 23 |
| To non-U.S. addressees | $17,538,000 | 30 |
| Loans to individuals | $346,000 | 25 |
| Loans to foreign governments and official institutions | $95,184,000 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $149,155,000 | 7 |
| Lease financing receivables | $0 | 17 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $15,610,978,000 | 10 |
| Deposits held in foreign offices | $14,580,994,000 | 10 |
| Individuals, partnerships and corporations | $12,465,402,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $222,452,000 | 19 |
| Banks in foreign countries | $641,292,000 | 14 |
| Foreign governments and official institutions | $1,251,848,000 | 6 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $743,753,000 | 6 |
| Interest-bearing deposits | $13,837,241,000 | 10 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $539,786,000 | 13 |
| 2003-12-31 | Rank | |
| Total assets in foreign offices | $10,128,584,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $9,109,983,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $373,350,000 | 23 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $373,350,000 | 23 |
| Loans held in foreign offices | $0 | 29 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $19,479,000 | 18 |
| To commercial banks in U.S. | $692,000 | 10 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $18,787,000 | 17 |
| Farm loans | $0 | 11 |
| Commercial and industrial loans | $114,803,000 | 21 |
| To non-U.S. addressees | $19,479,000 | 29 |
| Loans to individuals | $329,000 | 25 |
| Loans to foreign governments and official institutions | $132,359,000 | 7 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $106,380,000 | 8 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $13,754,231,000 | 12 |
| Deposits held in foreign offices | $12,375,592,000 | 12 |
| Individuals, partnerships and corporations | $11,092,380,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $167,723,000 | 20 |
| Banks in foreign countries | $276,749,000 | 20 |
| Foreign governments and official institutions | $838,740,000 | 6 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $684,494,000 | 6 |
| Interest-bearing deposits | $11,691,098,000 | 12 |
| Reverse repo agreements sold - foreign offices | $0 | 14 |
| Other borrowed funds | $613,118,000 | 12 |
| 2003-09-30 | Rank | |
| Total assets in foreign offices | $10,112,947,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $8,760,128,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $671,801,000 | 18 |
| Unearned income | $0 | 19 |
| Loans and leases, gross | $671,801,000 | 18 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $181,156,000 | 11 |
| To commercial banks in U.S. | $18,000 | 12 |
| To other depository institutions in U.S. | $0 | 5 |
| To banks in foreign countries | $181,138,000 | 11 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $111,201,000 | 22 |
| To non-U.S. addressees | $22,005,000 | 29 |
| Loans to individuals | $301,000 | 24 |
| Loans to foreign governments and official institutions | $120,008,000 | 7 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $259,135,000 | 6 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $13,030,765,000 | 11 |
| Deposits held in foreign offices | $11,732,906,000 | 12 |
| Individuals, partnerships and corporations | $10,576,592,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $154,993,000 | 23 |
| Banks in foreign countries | $246,884,000 | 20 |
| Foreign governments and official institutions | $754,437,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $1,189,787,000 | 6 |
| Interest-bearing deposits | $10,543,119,000 | 12 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $747,561,000 | 12 |
| 2003-06-30 | Rank | |
| Total assets in foreign offices | $9,887,852,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $8,673,499,000 | 5 |
| Reverse repo agreements purchased - foreign offices | $0 | 11 |
| Total loans and leases | $505,962,000 | 20 |
| Unearned income | $0 | 18 |
| Loans and leases, gross | $505,962,000 | 20 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $15,510,000 | 23 |
| To commercial banks in U.S. | $0 | 13 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $15,510,000 | 21 |
| Farm loans | $0 | 11 |
| Commercial and industrial loans | $39,803,000 | 29 |
| To non-U.S. addressees | $25,984,000 | 28 |
| Loans to individuals | $357,000 | 24 |
| Loans to foreign governments and official institutions | $122,174,000 | 7 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $328,118,000 | 5 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $12,592,765,000 | 11 |
| Deposits held in foreign offices | $11,539,454,000 | 10 |
| Individuals, partnerships and corporations | $10,230,960,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $126,213,000 | 23 |
| Banks in foreign countries | $387,288,000 | 16 |
| Foreign governments and official institutions | $794,993,000 | 6 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $1,222,036,000 | 6 |
| Interest-bearing deposits | $10,317,418,000 | 12 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $667,264,000 | 12 |
| 2003-03-31 | Rank | |
| Total assets in foreign offices | $7,649,388,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $6,693,547,000 | 5 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $584,065,000 | 17 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $584,065,000 | 17 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $152,336,000 | 12 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $152,336,000 | 12 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $40,509,000 | 28 |
| To non-U.S. addressees | $26,778,000 | 28 |
| Loans to individuals | $369,000 | 23 |
| Loans to foreign governments and official institutions | $108,766,000 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $282,085,000 | 6 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $10,897,937,000 | 12 |
| Deposits held in foreign offices | $10,401,468,000 | 11 |
| Individuals, partnerships and corporations | $9,156,070,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $86,383,000 | 24 |
| Banks in foreign countries | $516,588,000 | 16 |
| Foreign governments and official institutions | $642,427,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $812,244,000 | 6 |
| Interest-bearing deposits | $9,589,224,000 | 11 |
| Reverse repo agreements sold - foreign offices | $0 | 12 |
| Other borrowed funds | $280,293,000 | 13 |
| 2002-12-31 | Rank | |
| Total assets in foreign offices | $9,390,871,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $8,380,282,000 | 4 |
| Reverse repo agreements purchased - foreign offices | $0 | 11 |
| Total loans and leases | $318,897,000 | 25 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $318,897,000 | 25 |
| Loans held in foreign offices | $1,000 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $19,890,000 | 22 |
| To commercial banks in U.S. | $8,541,000 | 9 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $11,349,000 | 24 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $45,458,000 | 27 |
| To non-U.S. addressees | $32,010,000 | 27 |
| Loans to individuals | $383,000 | 24 |
| Loans to foreign governments and official institutions | $111,038,000 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $142,127,000 | 8 |
| Lease financing receivables | $0 | 17 |
| Trading account assets | $0 | 14 |
| Total liabilities in foreign offices | $11,860,787,000 | 10 |
| Deposits held in foreign offices | $11,050,721,000 | 11 |
| Individuals, partnerships and corporations | $9,497,762,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $100,223,000 | 24 |
| Banks in foreign countries | $631,919,000 | 13 |
| Foreign governments and official institutions | $820,817,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $888,710,000 | 6 |
| Interest-bearing deposits | $10,162,011,000 | 11 |
| Reverse repo agreements sold - foreign offices | $0 | 14 |
| Other borrowed funds | $304,062,000 | 12 |
| 2001-12-31 | Rank | |
| Total assets in foreign offices | $7,813,696,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $7,127,209,000 | 4 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $397,172,000 | 24 |
| Unearned income | $0 | 18 |
| Loans and leases, gross | $397,172,000 | 24 |
| Loans held in foreign offices | $736,000 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $30,436,000 | 17 |
| To commercial banks in U.S. | $5,000 | 13 |
| To other depository institutions in U.S. | $0 | 5 |
| To banks in foreign countries | $30,431,000 | 16 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $246,467,000 | 16 |
| To non-U.S. addressees | $173,127,000 | 16 |
| Loans to individuals | $441,000 | 25 |
| Loans to foreign governments and official institutions | $109,170,000 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $9,922,000 | 16 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $9,740,019,000 | 11 |
| Deposits held in foreign offices | $9,423,902,000 | 11 |
| Individuals, partnerships and corporations | $7,771,350,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $94,244,000 | 23 |
| Banks in foreign countries | $852,403,000 | 12 |
| Foreign governments and official institutions | $705,905,000 | 7 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $872,900,000 | 6 |
| Interest-bearing deposits | $8,551,002,000 | 11 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $134,625,000 | 14 |
| 2000-12-31 | Rank | |
| Total assets in foreign offices | $7,086,176,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $5,730,049,000 | 5 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $861,394,000 | 19 |
| Unearned income | $0 | 22 |
| Loans and leases, gross | $861,394,000 | 19 |
| Loans held in foreign offices | $807,000 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $266,652,000 | 11 |
| To commercial banks in U.S. | $0 | 15 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $266,652,000 | 11 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $420,920,000 | 16 |
| To non-U.S. addressees | $327,770,000 | 16 |
| Loans to individuals | $675,000 | 26 |
| Loans to foreign governments and official institutions | $172,295,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $45,000 | 24 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $10,550,008,000 | 12 |
| Deposits held in foreign offices | $9,771,817,000 | 13 |
| Individuals, partnerships and corporations | $6,673,352,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $59,820,000 | 30 |
| Banks in foreign countries | $527,478,000 | 15 |
| Foreign governments and official institutions | $2,320,514,000 | 6 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $827,754,000 | 6 |
| Interest-bearing deposits | $8,944,063,000 | 13 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $412,610,000 | 13 |
| 1999-12-31 | Rank | |
| Total assets in foreign offices | $3,181,590,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $2,337,436,000 | 9 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $561,785,000 | 22 |
| Unearned income | $0 | 26 |
| Loans and leases, gross | $561,785,000 | 22 |
| Loans held in foreign offices | $858,000 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $56,148,000 | 23 |
| To commercial banks in U.S. | $0 | 16 |
| To other depository institutions in U.S. | $0 | 5 |
| To banks in foreign countries | $56,148,000 | 23 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $353,607,000 | 18 |
| To non-U.S. addressees | $287,653,000 | 17 |
| Loans to individuals | $1,085,000 | 26 |
| Loans to foreign governments and official institutions | $150,087,000 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 30 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 13 |
| Total liabilities in foreign offices | $8,347,931,000 | 13 |
| Deposits held in foreign offices | $8,168,581,000 | 13 |
| Individuals, partnerships and corporations | $5,032,775,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $3,069,000 | 44 |
| Banks in foreign countries | $881,845,000 | 12 |
| Foreign governments and official institutions | $2,179,145,000 | 7 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $469,089,000 | 11 |
| Interest-bearing deposits | $7,699,492,000 | 13 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $26,225,000 | 18 |
| 1998-12-31 | Rank | |
| Total assets in foreign offices | $4,278,555,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $3,504,204,000 | 9 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $492,586,000 | 22 |
| Unearned income | $0 | 25 |
| Loans and leases, gross | $492,586,000 | 22 |
| Loans held in foreign offices | $883,000 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $96,785,000 | 21 |
| To commercial banks in U.S. | $407,000 | 17 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $96,378,000 | 21 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $297,762,000 | 20 |
| To non-U.S. addressees | $213,416,000 | 20 |
| Loans to individuals | $877,000 | 26 |
| Loans to foreign governments and official institutions | $83,703,000 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $12,576,000 | 21 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $0 | 17 |
| Total liabilities in foreign offices | $7,173,515,000 | 13 |
| Deposits held in foreign offices | $6,909,743,000 | 13 |
| Individuals, partnerships and corporations | $5,300,542,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $633,000 | 51 |
| Banks in foreign countries | $443,876,000 | 15 |
| Foreign governments and official institutions | $1,098,769,000 | 7 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $413,556,000 | 9 |
| Interest-bearing deposits | $6,496,187,000 | 13 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $55,165,000 | 16 |
| 1997-12-31 | Rank | |
| Total assets in foreign offices | $3,197,430,000 | 15 |
| Memoranda: | ||
| Cash and due from depository institutions | $2,526,670,000 | 11 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $389,788,000 | 25 |
| Unearned income | $0 | 23 |
| Loans and leases, gross | $389,788,000 | 25 |
| Loans held in foreign offices | $10,000 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $51,243,000 | 35 |
| To commercial banks in U.S. | $0 | 21 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $51,243,000 | 34 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $240,059,000 | 21 |
| To non-U.S. addressees | $189,087,000 | 21 |
| Loans to individuals | $686,000 | 27 |
| Loans to foreign governments and official institutions | $97,790,000 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 30 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $0 | 14 |
| Total liabilities in foreign offices | $6,321,381,000 | 13 |
| Deposits held in foreign offices | $6,070,563,000 | 13 |
| Individuals, partnerships and corporations | $4,767,249,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $15,157,000 | 46 |
| Banks in foreign countries | $443,193,000 | 18 |
| Foreign governments and official institutions | $782,098,000 | 9 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $451,101,000 | 9 |
| Interest-bearing deposits | $5,619,462,000 | 13 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $42,453,000 | 19 |
| 1996-12-31 | Rank | |
| Total assets in foreign offices | $2,818,317,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $2,232,809,000 | 10 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $366,832,000 | 24 |
| Unearned income | $0 | 29 |
| Loans and leases, gross | $366,832,000 | 24 |
| Loans held in foreign offices | $63,000 | 29 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $22,687,000 | 41 |
| To commercial banks in U.S. | $143,000 | 23 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $22,544,000 | 40 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $225,171,000 | 23 |
| To non-U.S. addressees | $137,348,000 | 22 |
| Loans to individuals | $650,000 | 27 |
| Loans to foreign governments and official institutions | $118,261,000 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 37 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $4,117,555,000 | 13 |
| Deposits held in foreign offices | $3,929,692,000 | 13 |
| Individuals, partnerships and corporations | $2,883,995,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $25,495,000 | 42 |
| Banks in foreign countries | $284,617,000 | 22 |
| Foreign governments and official institutions | $708,462,000 | 9 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $411,060,000 | 10 |
| Interest-bearing deposits | $3,518,632,000 | 14 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $41,941,000 | 24 |
| 1995-12-31 | Rank | |
| Total assets in foreign offices | $2,369,000,000 | 17 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,784,788,000 | 12 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $400,348,000 | 24 |
| Unearned income | $0 | 29 |
| Loans and leases, gross | $400,348,000 | 24 |
| Loans held in foreign offices | $63,000 | 33 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $36,370,000 | 36 |
| To commercial banks in U.S. | $0 | 24 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $36,370,000 | 33 |
| Farm loans | $0 | 12 |
| Commercial and industrial loans | $253,535,000 | 23 |
| To non-U.S. addressees | $76,357,000 | 30 |
| Loans to individuals | $566,000 | 31 |
| Loans to foreign governments and official institutions | $109,813,000 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $1,000 | 42 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $3,959,751,000 | 15 |
| Deposits held in foreign offices | $3,728,050,000 | 15 |
| Individuals, partnerships and corporations | $2,600,874,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $25,818,000 | 55 |
| Banks in foreign countries | $395,346,000 | 23 |
| Foreign governments and official institutions | $704,515,000 | 10 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $459,803,000 | 8 |
| Interest-bearing deposits | $3,268,247,000 | 15 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $124,213,000 | 14 |
| 1994-12-31 | Rank | |
| Total assets in foreign offices | $2,772,895,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,970,394,000 | 10 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $381,647,000 | 23 |
| Unearned income | $0 | 30 |
| Loans and leases, gross | $381,647,000 | 23 |
| Loans held in foreign offices | $69,000 | 33 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $75,445,000 | 26 |
| To commercial banks in U.S. | $1,553,000 | 19 |
| To other depository institutions in U.S. | $0 | 5 |
| To banks in foreign countries | $73,892,000 | 25 |
| Farm loans | $0 | 12 |
| Commercial and industrial loans | $232,738,000 | 23 |
| To non-U.S. addressees | $80,867,000 | 32 |
| Loans to individuals | $580,000 | 29 |
| Loans to foreign governments and official institutions | $72,815,000 | 17 |
| Obligations of states and political subdivisions in U.S. | $0 | 6 |
| Other loans | $0 | 46 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $0 | 17 |
| Total liabilities in foreign offices | $4,361,655,000 | 15 |
| Deposits held in foreign offices | $4,081,786,000 | 15 |
| Individuals, partnerships and corporations | $2,654,238,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $12,473,000 | 65 |
| Banks in foreign countries | $495,809,000 | 25 |
| Foreign governments and official institutions | $917,681,000 | 9 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $225,428,000 | 11 |
| Interest-bearing deposits | $3,856,358,000 | 16 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $42,794,000 | 20 |
| 1993-12-31 | Rank | |
| Total assets in foreign offices | $2,740,331,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $2,292,945,000 | 9 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $349,336,000 | 22 |
| Unearned income | $0 | 30 |
| Loans and leases, gross | $349,336,000 | 22 |
| Loans held in foreign offices | $172,000 | 34 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $149,121,000 | 15 |
| To commercial banks in U.S. | $0 | 23 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $149,121,000 | 15 |
| Farm loans | $0 | 12 |
| Commercial and industrial loans | $156,395,000 | 26 |
| To non-U.S. addressees | $68,719,000 | 30 |
| Loans to individuals | $464,000 | 27 |
| Loans to foreign governments and official institutions | $43,184,000 | 22 |
| Obligations of states and political subdivisions in U.S. | $0 | 7 |
| Other loans | $0 | 44 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 19 |
| Total liabilities in foreign offices | $3,194,708,000 | 16 |
| Deposits held in foreign offices | $3,175,017,000 | 15 |
| Individuals, partnerships and corporations | $2,599,012,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $72,299,000 | 39 |
| Banks in foreign countries | $234,639,000 | 32 |
| Foreign governments and official institutions | $263,195,000 | 10 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $297,247,000 | 10 |
| Interest-bearing deposits | $2,877,770,000 | 15 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 34 |
| 1992-12-31 | Rank | |
| Total assets in foreign offices | $2,212,726,000 | 20 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,858,145,000 | 11 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $268,310,000 | 27 |
| Unearned income | $0 | 35 |
| Loans and leases, gross | $268,310,000 | 27 |
| Loans held in foreign offices | $1,059,000 | 33 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $121,279,000 | 21 |
| To commercial banks in U.S. | $0 | 27 |
| To other depository institutions in U.S. | $0 | 9 |
| To banks in foreign countries | $121,279,000 | 21 |
| Farm loans | $0 | 12 |
| Commercial and industrial loans | $119,377,000 | 29 |
| To non-U.S. addressees | $33,847,000 | 41 |
| Loans to individuals | $545,000 | 29 |
| Loans to foreign governments and official institutions | $26,050,000 | 27 |
| Obligations of states and political subdivisions in U.S. | $0 | 8 |
| Other loans | $0 | 44 |
| Lease financing receivables | $0 | 17 |
| Trading account assets | $0 | 23 |
| Total liabilities in foreign offices | $1,909,596,000 | 17 |
| Deposits held in foreign offices | $1,894,866,000 | 16 |
| Individuals, partnerships and corporations | $1,182,814,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $32,956,000 | 43 |
| Banks in foreign countries | $300,688,000 | 28 |
| Foreign governments and official institutions | $341,571,000 | 10 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $38,079,000 | 21 |
| Interest-bearing deposits | $1,856,787,000 | 16 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 39 |