Home > Banco Popular > Total Assets and Liabilities in Foreign Offices
Banco Popular, Total Assets and Liabilities in Foreign Offices
| 2008-09-30 | Rank | |
| Total assets in foreign offices | $67,736,000 | 42 |
| Memoranda: | ||
| Cash and due from depository institutions | $14,943,000 | 28 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $2,175,000 | 50 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $2,175,000 | 50 |
| Loans held in foreign offices | $732,000 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 21 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 19 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $455,000 | 42 |
| To non-U.S. addressees | $0 | 40 |
| Loans to individuals | $959,000 | 18 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $29,000 | 19 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $28,729,000 | 85 |
| Deposits held in foreign offices | $15,384,000 | 87 |
| Individuals, partnerships and corporations | $11,711,000 | 79 |
| Commercial banks and other depository institutions in U.S. | $0 | 26 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $3,673,000 | 10 |
| Noninterest-bearing deposits | $2,525,000 | 25 |
| Interest-bearing deposits | $12,859,000 | 86 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 23 |
| 2008-06-30 | Rank | |
| Total assets in foreign offices | $74,218,000 | 44 |
| Memoranda: | ||
| Cash and due from depository institutions | $23,387,000 | 29 |
| Reverse repo agreements purchased - foreign offices | $0 | 11 |
| Total loans and leases | $2,185,000 | 51 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $2,185,000 | 51 |
| Loans held in foreign offices | $737,000 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 20 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 20 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $444,000 | 43 |
| To non-U.S. addressees | $0 | 41 |
| Loans to individuals | $967,000 | 18 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $7,000 | 3 |
| Other loans | $30,000 | 22 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $36,156,000 | 87 |
| Deposits held in foreign offices | $19,983,000 | 86 |
| Individuals, partnerships and corporations | $17,079,000 | 77 |
| Commercial banks and other depository institutions in U.S. | $0 | 27 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $2,904,000 | 10 |
| Noninterest-bearing deposits | $7,105,000 | 23 |
| Interest-bearing deposits | $12,878,000 | 85 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 27 |
| 2008-03-31 | Rank | |
| Total assets in foreign offices | $66,760,000 | 44 |
| Memoranda: | ||
| Cash and due from depository institutions | $19,937,000 | 27 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $2,209,000 | 51 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $2,209,000 | 51 |
| Loans held in foreign offices | $701,000 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 22 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 20 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $470,000 | 43 |
| To non-U.S. addressees | $0 | 41 |
| Loans to individuals | $1,009,000 | 16 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $29,000 | 21 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $29,859,000 | 85 |
| Deposits held in foreign offices | $18,195,000 | 82 |
| Individuals, partnerships and corporations | $15,123,000 | 75 |
| Commercial banks and other depository institutions in U.S. | $0 | 28 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $3,072,000 | 12 |
| Noninterest-bearing deposits | $5,621,000 | 23 |
| Interest-bearing deposits | $12,574,000 | 81 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 27 |
| 2007-12-31 | Rank | |
| Total assets in foreign offices | $74,091,000 | 42 |
| Memoranda: | ||
| Cash and due from depository institutions | $26,064,000 | 26 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $2,028,000 | 52 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $2,028,000 | 52 |
| Loans held in foreign offices | $711,000 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 23 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 21 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $341,000 | 45 |
| To non-U.S. addressees | $0 | 43 |
| Loans to individuals | $967,000 | 19 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $9,000 | 19 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $38,424,000 | 84 |
| Deposits held in foreign offices | $20,926,000 | 81 |
| Individuals, partnerships and corporations | $17,909,000 | 74 |
| Commercial banks and other depository institutions in U.S. | $0 | 29 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $3,017,000 | 12 |
| Noninterest-bearing deposits | $8,042,000 | 25 |
| Interest-bearing deposits | $12,884,000 | 81 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 25 |
| 2007-09-30 | Rank | |
| Total assets in foreign offices | $68,548,000 | 42 |
| Memoranda: | ||
| Cash and due from depository institutions | $23,488,000 | 26 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $2,028,000 | 51 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $2,028,000 | 51 |
| Loans held in foreign offices | $721,000 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 22 |
| To commercial banks in U.S. | $0 | 14 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 19 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $363,000 | 45 |
| To non-U.S. addressees | $0 | 41 |
| Loans to individuals | $942,000 | 20 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $2,000 | 20 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $34,440,000 | 83 |
| Deposits held in foreign offices | $18,674,000 | 80 |
| Individuals, partnerships and corporations | $15,808,000 | 74 |
| Commercial banks and other depository institutions in U.S. | $0 | 29 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $2,866,000 | 11 |
| Noninterest-bearing deposits | $6,027,000 | 25 |
| Interest-bearing deposits | $12,647,000 | 80 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 27 |
| 2007-06-30 | Rank | |
| Total assets in foreign offices | $66,510,000 | 45 |
| Memoranda: | ||
| Cash and due from depository institutions | $22,414,000 | 30 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $2,195,000 | 52 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $2,195,000 | 52 |
| Loans held in foreign offices | $638,000 | 22 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 21 |
| To commercial banks in U.S. | $0 | 11 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 19 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $582,000 | 45 |
| To non-U.S. addressees | $0 | 41 |
| Loans to individuals | $970,000 | 19 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $5,000 | 20 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $33,966,000 | 85 |
| Deposits held in foreign offices | $15,864,000 | 82 |
| Individuals, partnerships and corporations | $13,331,000 | 74 |
| Commercial banks and other depository institutions in U.S. | $0 | 28 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $2,533,000 | 12 |
| Noninterest-bearing deposits | $3,394,000 | 24 |
| Interest-bearing deposits | $12,470,000 | 81 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 27 |
| 2007-03-31 | Rank | |
| Total assets in foreign offices | $61,110,000 | 43 |
| Memoranda: | ||
| Cash and due from depository institutions | $17,731,000 | 30 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $2,012,000 | 52 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $2,012,000 | 52 |
| Loans held in foreign offices | $487,000 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 21 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 20 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $666,000 | 45 |
| To non-U.S. addressees | $0 | 41 |
| Loans to individuals | $845,000 | 17 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $14,000 | 19 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $30,078,000 | 85 |
| Deposits held in foreign offices | $16,816,000 | 82 |
| Individuals, partnerships and corporations | $14,042,000 | 72 |
| Commercial banks and other depository institutions in U.S. | $0 | 26 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $2,774,000 | 12 |
| Noninterest-bearing deposits | $4,495,000 | 23 |
| Interest-bearing deposits | $12,321,000 | 83 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $0 | 27 |
| 2006-12-31 | Rank | |
| Total assets in foreign offices | $64,135,000 | 43 |
| Memoranda: | ||
| Cash and due from depository institutions | $21,574,000 | 28 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $2,051,000 | 51 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $2,051,000 | 51 |
| Loans held in foreign offices | $492,000 | 22 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 22 |
| To commercial banks in U.S. | $0 | 13 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $0 | 19 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $688,000 | 43 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $861,000 | 19 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $10,000 | 17 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $33,825,000 | 81 |
| Deposits held in foreign offices | $15,450,000 | 79 |
| Individuals, partnerships and corporations | $12,487,000 | 71 |
| Commercial banks and other depository institutions in U.S. | $0 | 27 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $2,963,000 | 11 |
| Noninterest-bearing deposits | $5,346,000 | 22 |
| Interest-bearing deposits | $10,104,000 | 81 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $0 | 26 |
| 2006-09-30 | Rank | |
| Total assets in foreign offices | $57,761,000 | 43 |
| Memoranda: | ||
| Cash and due from depository institutions | $16,573,000 | 27 |
| Reverse repo agreements purchased - foreign offices | $0 | 10 |
| Total loans and leases | $2,133,000 | 51 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $2,133,000 | 51 |
| Loans held in foreign offices | $497,000 | 22 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 21 |
| To commercial banks in U.S. | $0 | 11 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 20 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $688,000 | 43 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $884,000 | 17 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $64,000 | 17 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $27,115,000 | 85 |
| Deposits held in foreign offices | $14,263,000 | 82 |
| Individuals, partnerships and corporations | $11,808,000 | 73 |
| Commercial banks and other depository institutions in U.S. | $0 | 30 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $2,455,000 | 11 |
| Noninterest-bearing deposits | $4,738,000 | 21 |
| Interest-bearing deposits | $9,525,000 | 83 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $0 | 29 |
| 2006-06-30 | Rank | |
| Total assets in foreign offices | $63,751,000 | 43 |
| Memoranda: | ||
| Cash and due from depository institutions | $24,710,000 | 28 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $1,725,000 | 51 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $1,725,000 | 51 |
| Loans held in foreign offices | $508,000 | 20 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 22 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 21 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $367,000 | 43 |
| To non-U.S. addressees | $0 | 40 |
| Loans to individuals | $812,000 | 18 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $38,000 | 18 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $36,211,000 | 83 |
| Deposits held in foreign offices | $17,354,000 | 84 |
| Individuals, partnerships and corporations | $15,214,000 | 75 |
| Commercial banks and other depository institutions in U.S. | $0 | 32 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $2,140,000 | 11 |
| Noninterest-bearing deposits | $8,753,000 | 19 |
| Interest-bearing deposits | $8,601,000 | 87 |
| Reverse repo agreements sold - foreign offices | $0 | 12 |
| Other borrowed funds | $0 | 27 |
| 2006-03-31 | Rank | |
| Total assets in foreign offices | $53,333,000 | 43 |
| Memoranda: | ||
| Cash and due from depository institutions | $16,120,000 | 29 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $1,776,000 | 49 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $1,776,000 | 49 |
| Loans held in foreign offices | $70,000 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 23 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $0 | 22 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $837,000 | 43 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $819,000 | 19 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $50,000 | 19 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $27,683,000 | 83 |
| Deposits held in foreign offices | $14,334,000 | 82 |
| Individuals, partnerships and corporations | $12,073,000 | 75 |
| Commercial banks and other depository institutions in U.S. | $0 | 32 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $2,261,000 | 12 |
| Noninterest-bearing deposits | $5,396,000 | 22 |
| Interest-bearing deposits | $8,938,000 | 84 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 24 |
| 2005-12-31 | Rank | |
| Total assets in foreign offices | $61,740,000 | 44 |
| Memoranda: | ||
| Cash and due from depository institutions | $27,238,000 | 26 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $1,619,000 | 51 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $1,619,000 | 51 |
| Loans held in foreign offices | $2,000 | 22 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 23 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 23 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $849,000 | 45 |
| To non-U.S. addressees | $0 | 40 |
| Loans to individuals | $734,000 | 20 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $34,000 | 19 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $36,735,000 | 81 |
| Deposits held in foreign offices | $13,839,000 | 83 |
| Individuals, partnerships and corporations | $11,597,000 | 73 |
| Commercial banks and other depository institutions in U.S. | $0 | 32 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $2,242,000 | 11 |
| Noninterest-bearing deposits | $4,275,000 | 24 |
| Interest-bearing deposits | $9,564,000 | 83 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $0 | 23 |
| 2005-09-30 | Rank | |
| Total assets in foreign offices | $51,217,000 | 45 |
| Memoranda: | ||
| Cash and due from depository institutions | $20,065,000 | 29 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $1,689,000 | 51 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $1,689,000 | 51 |
| Loans held in foreign offices | $3,000 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 27 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 27 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $881,000 | 43 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $769,000 | 20 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $36,000 | 17 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $27,529,000 | 82 |
| Deposits held in foreign offices | $14,357,000 | 81 |
| Individuals, partnerships and corporations | $12,086,000 | 74 |
| Commercial banks and other depository institutions in U.S. | $0 | 36 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $2,271,000 | 11 |
| Noninterest-bearing deposits | $4,300,000 | 22 |
| Interest-bearing deposits | $10,057,000 | 84 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 24 |
| 2005-06-30 | Rank | |
| Total assets in foreign offices | $56,765,000 | 44 |
| Memoranda: | ||
| Cash and due from depository institutions | $26,130,000 | 26 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $1,774,000 | 50 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $1,774,000 | 50 |
| Loans held in foreign offices | $4,000 | 20 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 25 |
| To commercial banks in U.S. | $0 | 11 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 25 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $920,000 | 41 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $816,000 | 19 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $35,000 | 18 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $33,912,000 | 81 |
| Deposits held in foreign offices | $14,185,000 | 81 |
| Individuals, partnerships and corporations | $12,272,000 | 72 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $1,913,000 | 11 |
| Noninterest-bearing deposits | $4,025,000 | 22 |
| Interest-bearing deposits | $10,160,000 | 81 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $0 | 25 |
| 2005-03-31 | Rank | |
| Total assets in foreign offices | $48,460,000 | 48 |
| Memoranda: | ||
| Cash and due from depository institutions | $20,133,000 | 28 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $1,625,000 | 51 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $1,625,000 | 51 |
| Loans held in foreign offices | $7,000 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 28 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 27 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $930,000 | 41 |
| To non-U.S. addressees | $0 | 40 |
| Loans to individuals | $667,000 | 21 |
| Loans to foreign governments and official institutions | $0 | 14 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $21,000 | 18 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $0 | 14 |
| Total liabilities in foreign offices | $27,129,000 | 83 |
| Deposits held in foreign offices | $13,152,000 | 82 |
| Individuals, partnerships and corporations | $10,724,000 | 73 |
| Commercial banks and other depository institutions in U.S. | $0 | 35 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $2,428,000 | 11 |
| Noninterest-bearing deposits | $4,600,000 | 24 |
| Interest-bearing deposits | $8,552,000 | 85 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 26 |
| 2004-12-31 | Rank | |
| Total assets in foreign offices | $54,808,000 | 45 |
| Memoranda: | ||
| Cash and due from depository institutions | $26,285,000 | 29 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $1,616,000 | 52 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $1,616,000 | 52 |
| Loans held in foreign offices | $8,000 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 32 |
| To commercial banks in U.S. | $0 | 13 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 29 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $952,000 | 42 |
| To non-U.S. addressees | $0 | 41 |
| Loans to individuals | $618,000 | 20 |
| Loans to foreign governments and official institutions | $0 | 16 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $38,000 | 20 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $36,357,000 | 83 |
| Deposits held in foreign offices | $21,573,000 | 79 |
| Individuals, partnerships and corporations | $19,073,000 | 72 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $2,500,000 | 10 |
| Noninterest-bearing deposits | $4,757,000 | 23 |
| Interest-bearing deposits | $16,816,000 | 81 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 28 |
| 2004-09-30 | Rank | |
| Total assets in foreign offices | $56,567,000 | 45 |
| Memoranda: | ||
| Cash and due from depository institutions | $29,009,000 | 30 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $1,659,000 | 52 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $1,659,000 | 52 |
| Loans held in foreign offices | $60,000 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 31 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 31 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $947,000 | 43 |
| To non-U.S. addressees | $0 | 42 |
| Loans to individuals | $648,000 | 21 |
| Loans to foreign governments and official institutions | $0 | 18 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $4,000 | 24 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $38,800,000 | 84 |
| Deposits held in foreign offices | $22,445,000 | 82 |
| Individuals, partnerships and corporations | $19,106,000 | 74 |
| Commercial banks and other depository institutions in U.S. | $0 | 43 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $3,339,000 | 11 |
| Noninterest-bearing deposits | $5,883,000 | 25 |
| Interest-bearing deposits | $16,562,000 | 85 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $0 | 26 |
| 2004-06-30 | Rank | |
| Total assets in foreign offices | $52,242,000 | 43 |
| Memoranda: | ||
| Cash and due from depository institutions | $23,586,000 | 27 |
| Reverse repo agreements purchased - foreign offices | $0 | 15 |
| Total loans and leases | $1,798,000 | 53 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $1,798,000 | 53 |
| Loans held in foreign offices | $60,000 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 32 |
| To commercial banks in U.S. | $0 | 11 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $0 | 32 |
| Farm loans | $0 | 11 |
| Commercial and industrial loans | $971,000 | 44 |
| To non-U.S. addressees | $0 | 42 |
| Loans to individuals | $751,000 | 22 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $16,000 | 24 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | $0 | 17 |
| Total liabilities in foreign offices | $34,174,000 | 83 |
| Deposits held in foreign offices | $12,359,000 | 86 |
| Individuals, partnerships and corporations | $10,150,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $0 | 40 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $2,209,000 | 11 |
| Noninterest-bearing deposits | $4,416,000 | 25 |
| Interest-bearing deposits | $7,943,000 | 86 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $0 | 27 |
| 2004-03-31 | Rank | |
| Total assets in foreign offices | $42,956,000 | 47 |
| Memoranda: | ||
| Cash and due from depository institutions | $14,934,000 | 31 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $1,571,000 | 53 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $1,571,000 | 53 |
| Loans held in foreign offices | $62,000 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 34 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 4 |
| To banks in foreign countries | $0 | 34 |
| Farm loans | $0 | 11 |
| Commercial and industrial loans | $696,000 | 45 |
| To non-U.S. addressees | $0 | 43 |
| Loans to individuals | $681,000 | 22 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $132,000 | 21 |
| Lease financing receivables | $0 | 17 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $24,951,000 | 84 |
| Deposits held in foreign offices | $13,945,000 | 85 |
| Individuals, partnerships and corporations | $13,159,000 | 73 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $786,000 | 13 |
| Noninterest-bearing deposits | $2,882,000 | 29 |
| Interest-bearing deposits | $11,063,000 | 86 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $0 | 25 |
| 2003-12-31 | Rank | |
| Total assets in foreign offices | $48,627,000 | 47 |
| Memoranda: | ||
| Cash and due from depository institutions | $28,910,000 | 28 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $1,672,000 | 55 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $1,672,000 | 55 |
| Loans held in foreign offices | $64,000 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 38 |
| To commercial banks in U.S. | $0 | 14 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 37 |
| Farm loans | $0 | 11 |
| Commercial and industrial loans | $878,000 | 45 |
| To non-U.S. addressees | $0 | 41 |
| Loans to individuals | $667,000 | 22 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $63,000 | 22 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $30,572,000 | 83 |
| Deposits held in foreign offices | $19,344,000 | 79 |
| Individuals, partnerships and corporations | $18,754,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $0 | 36 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 21 |
| U.S government, states, and political subdivisions | $590,000 | 12 |
| Noninterest-bearing deposits | $2,552,000 | 30 |
| Interest-bearing deposits | $16,792,000 | 79 |
| Reverse repo agreements sold - foreign offices | $0 | 14 |
| Other borrowed funds | $0 | 23 |
| 2003-09-30 | Rank | |
| Total assets in foreign offices | $41,368,000 | 51 |
| Memoranda: | ||
| Cash and due from depository institutions | $19,007,000 | 31 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $1,735,000 | 54 |
| Unearned income | $0 | 19 |
| Loans and leases, gross | $1,735,000 | 54 |
| Loans held in foreign offices | $66,000 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 37 |
| To commercial banks in U.S. | $0 | 14 |
| To other depository institutions in U.S. | $0 | 5 |
| To banks in foreign countries | $0 | 36 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $830,000 | 46 |
| To non-U.S. addressees | $0 | 42 |
| Loans to individuals | $772,000 | 22 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $67,000 | 22 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $24,738,000 | 85 |
| Deposits held in foreign offices | $10,779,000 | 82 |
| Individuals, partnerships and corporations | $9,432,000 | 73 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $1,347,000 | 11 |
| Noninterest-bearing deposits | $3,724,000 | 28 |
| Interest-bearing deposits | $7,055,000 | 87 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $0 | 26 |
| 2003-06-30 | Rank | |
| Total assets in foreign offices | $38,622,000 | 52 |
| Memoranda: | ||
| Cash and due from depository institutions | $28,098,000 | 29 |
| Reverse repo agreements purchased - foreign offices | $0 | 11 |
| Total loans and leases | $1,541,000 | 55 |
| Unearned income | $0 | 18 |
| Loans and leases, gross | $1,541,000 | 55 |
| Loans held in foreign offices | $67,000 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 38 |
| To commercial banks in U.S. | $0 | 13 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 36 |
| Farm loans | $0 | 11 |
| Commercial and industrial loans | $579,000 | 46 |
| To non-U.S. addressees | $0 | 43 |
| Loans to individuals | $835,000 | 22 |
| Loans to foreign governments and official institutions | $0 | 22 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $60,000 | 23 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $25,789,000 | 87 |
| Deposits held in foreign offices | $25,789,000 | 78 |
| Individuals, partnerships and corporations | $23,836,000 | 70 |
| Commercial banks and other depository institutions in U.S. | $0 | 40 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 21 |
| U.S government, states, and political subdivisions | $1,953,000 | 11 |
| Noninterest-bearing deposits | $15,045,000 | 24 |
| Interest-bearing deposits | $10,744,000 | 82 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $0 | 24 |
| 2003-03-31 | Rank | |
| Total assets in foreign offices | $20,538,000 | 57 |
| Memoranda: | ||
| Cash and due from depository institutions | $9,767,000 | 34 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $1,774,000 | 52 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $1,774,000 | 52 |
| Loans held in foreign offices | $105,000 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 36 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 34 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $663,000 | 44 |
| To non-U.S. addressees | $0 | 42 |
| Loans to individuals | $906,000 | 20 |
| Loans to foreign governments and official institutions | $0 | 26 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $100,000 | 21 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $11,466,000 | 94 |
| Deposits held in foreign offices | $11,466,000 | 87 |
| Individuals, partnerships and corporations | $10,327,000 | 74 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| U.S government, states, and political subdivisions | $1,139,000 | 12 |
| Noninterest-bearing deposits | $6,234,000 | 27 |
| Interest-bearing deposits | $5,232,000 | 90 |
| Reverse repo agreements sold - foreign offices | $0 | 12 |
| Other borrowed funds | $0 | 25 |
| 2002-12-31 | Rank | |
| Total assets in foreign offices | $14,234,000 | 63 |
| Memoranda: | ||
| Cash and due from depository institutions | $8,299,000 | 36 |
| Reverse repo agreements purchased - foreign offices | $0 | 11 |
| Total loans and leases | $1,916,000 | 55 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $1,916,000 | 55 |
| Loans held in foreign offices | $243,000 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 38 |
| To commercial banks in U.S. | $0 | 15 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 36 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $692,000 | 43 |
| To non-U.S. addressees | $0 | 42 |
| Loans to individuals | $917,000 | 21 |
| Loans to foreign governments and official institutions | $0 | 28 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $64,000 | 22 |
| Lease financing receivables | $0 | 17 |
| Trading account assets | $0 | 14 |
| Total liabilities in foreign offices | $4,233,000 | 99 |
| Deposits held in foreign offices | $4,233,000 | 92 |
| Individuals, partnerships and corporations | $3,718,000 | 78 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 26 |
| U.S government, states, and political subdivisions | $515,000 | 14 |
| Noninterest-bearing deposits | $513,000 | 32 |
| Interest-bearing deposits | $3,720,000 | 91 |
| Reverse repo agreements sold - foreign offices | $0 | 14 |
| Other borrowed funds | $0 | 26 |
| 2001-12-31 | Rank | |
| Total assets in foreign offices | $16,541,000 | 65 |
| Memoranda: | ||
| Cash and due from depository institutions | $5,604,000 | 48 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $2,016,000 | 59 |
| Unearned income | $0 | 18 |
| Loans and leases, gross | $2,016,000 | 59 |
| Loans held in foreign offices | $34,000 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 40 |
| To commercial banks in U.S. | $0 | 14 |
| To other depository institutions in U.S. | $0 | 5 |
| To banks in foreign countries | $0 | 38 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $576,000 | 51 |
| To non-U.S. addressees | $576,000 | 49 |
| Loans to individuals | $1,393,000 | 19 |
| Loans to foreign governments and official institutions | $0 | 26 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $13,000 | 25 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $10,177,000 | 103 |
| Deposits held in foreign offices | $10,177,000 | 94 |
| Individuals, partnerships and corporations | $9,519,000 | 75 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $0 | 56 |
| Foreign governments and official institutions | $0 | 26 |
| U.S government, states, and political subdivisions | $658,000 | 13 |
| Noninterest-bearing deposits | $2,344,000 | 29 |
| Interest-bearing deposits | $7,833,000 | 95 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 32 |
| 2000-12-31 | Rank | |
| Total assets in foreign offices | $11,751,000 | 80 |
| Memoranda: | ||
| Cash and due from depository institutions | $2,913,000 | 58 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $2,101,000 | 67 |
| Unearned income | $0 | 22 |
| Loans and leases, gross | $2,101,000 | 67 |
| Loans held in foreign offices | $166,000 | 29 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 41 |
| To commercial banks in U.S. | $0 | 15 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 40 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $349,000 | 56 |
| To non-U.S. addressees | $349,000 | 53 |
| Loans to individuals | $1,497,000 | 22 |
| Loans to foreign governments and official institutions | $0 | 33 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $89,000 | 22 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $9,653,000 | 118 |
| Deposits held in foreign offices | $9,653,000 | 106 |
| Individuals, partnerships and corporations | $8,727,000 | 88 |
| Commercial banks and other depository institutions in U.S. | $0 | 45 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 29 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $462,000 | 37 |
| Interest-bearing deposits | $9,191,000 | 103 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 40 |