Home > Banco Popular de Puerto Rico > Total Assets and Liabilities in Foreign Offices
Banco Popular de Puerto Rico, Total Assets and Liabilities in Foreign Offices
| 2023-12-31 | Rank | |
| Total assets in foreign offices | $6,525,000,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $7,000,000 | 31 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $6,528,000,000 | 6 |
| Unearned income | $0 | 52 |
| Loans and leases, gross | $6,528,000,000 | 6 |
| Loans held in foreign offices | $170,000,000 | 11 |
| 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. | $0 | 47 |
| To banks in foreign countries | $0 | 58 |
| Farm loans | $0 | 13 |
| Commercial and industrial loans | $860,000,000 | 11 |
| To non-U.S. addressees | $18,000,000 | 23 |
| Loans to individuals | $3,765,000,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 55 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $1,000,000 | 61 |
| Lease financing receivables | $1,732,000,000 | 1 |
| Trading account assets | $0 | 57 |
| Total liabilities in foreign offices | $466,000,000 | 22 |
| Deposits held in foreign offices | $418,000,000 | 21 |
| Individuals, partnerships and corporations | $298,000,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $0 | 54 |
| Banks in foreign countries | $0 | 60 |
| Foreign governments and official institutions | $120,000,000 | 41 |
| U.S government, states, and political subdivisions | $0 | 52 |
| Noninterest-bearing deposits | $112,000,000 | 28 |
| Interest-bearing deposits | $306,000,000 | 19 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $0 | 24 |
| 2023-09-30 | Rank | |
| Total assets in foreign offices | $6,397,000,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $8,000,000 | 31 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $6,414,000,000 | 7 |
| Unearned income | $0 | 53 |
| Loans and leases, gross | $6,414,000,000 | 7 |
| Loans held in foreign offices | $174,000,000 | 10 |
| 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. | $0 | 48 |
| To banks in foreign countries | $0 | 57 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $804,000,000 | 12 |
| To non-U.S. addressees | $12,000,000 | 23 |
| Loans to individuals | $3,738,000,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 55 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 68 |
| Lease financing receivables | $1,698,000,000 | 1 |
| Trading account assets | $0 | 53 |
| Total liabilities in foreign offices | $459,000,000 | 22 |
| Deposits held in foreign offices | $403,000,000 | 20 |
| Individuals, partnerships and corporations | $292,000,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 53 |
| Banks in foreign countries | $0 | 59 |
| Foreign governments and official institutions | $111,000,000 | 39 |
| U.S government, states, and political subdivisions | $0 | 52 |
| Noninterest-bearing deposits | $111,000,000 | 24 |
| Interest-bearing deposits | $292,000,000 | 17 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $0 | 26 |
| 2023-06-30 | Rank | |
| Total assets in foreign offices | $6,184,000,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $6,000,000 | 31 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $6,189,000,000 | 6 |
| Unearned income | $0 | 53 |
| Loans and leases, gross | $6,189,000,000 | 6 |
| Loans held in foreign offices | $187,000,000 | 11 |
| 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. | $0 | 49 |
| To banks in foreign countries | $0 | 60 |
| Farm loans | $0 | 13 |
| Commercial and industrial loans | $679,000,000 | 12 |
| To non-U.S. addressees | $8,000,000 | 24 |
| Loans to individuals | $3,660,000,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 56 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $1,000,000 | 62 |
| Lease financing receivables | $1,662,000,000 | 1 |
| Trading account assets | $0 | 53 |
| Total liabilities in foreign offices | $513,000,000 | 21 |
| Deposits held in foreign offices | $457,000,000 | 19 |
| Individuals, partnerships and corporations | $299,000,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $0 | 51 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $158,000,000 | 34 |
| U.S government, states, and political subdivisions | $0 | 48 |
| Noninterest-bearing deposits | $111,000,000 | 26 |
| Interest-bearing deposits | $346,000,000 | 16 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $0 | 29 |
| 2023-03-31 | Rank | |
| Total assets in foreign offices | $6,031,000,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $6,000,000 | 31 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $6,048,000,000 | 6 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $6,048,000,000 | 6 |
| Loans held in foreign offices | $190,000,000 | 11 |
| 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. | $0 | 2 |
| To banks in foreign countries | $0 | 13 |
| Farm loans | $0 | 4 |
| Commercial and industrial loans | $637,000,000 | 12 |
| To non-U.S. addressees | $9,000,000 | 25 |
| Loans to individuals | $3,607,000,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $0 | 22 |
| Lease financing receivables | $1,614,000,000 | 1 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $468,000,000 | 21 |
| Deposits held in foreign offices | $412,000,000 | 21 |
| Individuals, partnerships and corporations | $300,000,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $112,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 7 |
| Noninterest-bearing deposits | $114,000,000 | 16 |
| Interest-bearing deposits | $298,000,000 | 17 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $1,000,000 | 11 |
| 2022-12-31 | Rank | |
| Total assets in foreign offices | $5,965,000,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $6,000,000 | 33 |
| Reverse repo agreements purchased - foreign offices | $1,000,000 | 8 |
| Total loans and leases | $5,983,000,000 | 7 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $5,983,000,000 | 7 |
| Loans held in foreign offices | $193,000,000 | 11 |
| 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 | $604,000,000 | 12 |
| To non-U.S. addressees | $8,000,000 | 26 |
| Loans to individuals | $3,600,000,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $0 | 24 |
| Lease financing receivables | $1,586,000,000 | 1 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $487,000,000 | 23 |
| Deposits held in foreign offices | $426,000,000 | 22 |
| Individuals, partnerships and corporations | $301,000,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 14 |
| Foreign governments and official institutions | $125,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 7 |
| Noninterest-bearing deposits | $115,000,000 | 18 |
| Interest-bearing deposits | $311,000,000 | 18 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $0 | 15 |
| 2022-09-30 | Rank | |
| Total assets in foreign offices | $5,859,000,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $6,000,000 | 32 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $5,872,000,000 | 8 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $5,872,000,000 | 8 |
| Loans held in foreign offices | $197,000,000 | 11 |
| 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 | 2 |
| To banks in foreign countries | $0 | 12 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $518,000,000 | 13 |
| To non-U.S. addressees | $7,000,000 | 27 |
| Loans to individuals | $3,619,000,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 20 |
| Lease financing receivables | $1,538,000,000 | 1 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $469,000,000 | 23 |
| Deposits held in foreign offices | $413,000,000 | 20 |
| Individuals, partnerships and corporations | $295,000,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 14 |
| Foreign governments and official institutions | $118,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 7 |
| Noninterest-bearing deposits | $110,000,000 | 18 |
| Interest-bearing deposits | $303,000,000 | 16 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $0 | 18 |
| 2022-06-30 | Rank | |
| Total assets in foreign offices | $5,717,000,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $9,000,000 | 29 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $5,737,000,000 | 7 |
| Unearned income | $0 | 6 |
| Loans and leases, gross | $5,737,000,000 | 7 |
| Loans held in foreign offices | $198,000,000 | 11 |
| 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 | 2 |
| To banks in foreign countries | $0 | 10 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $482,000,000 | 12 |
| To non-U.S. addressees | $7,000,000 | 25 |
| Loans to individuals | $3,577,000,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $0 | 24 |
| Lease financing receivables | $1,480,000,000 | 1 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $531,000,000 | 20 |
| Deposits held in foreign offices | $465,000,000 | 20 |
| Individuals, partnerships and corporations | $308,000,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $157,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 7 |
| Noninterest-bearing deposits | $125,000,000 | 18 |
| Interest-bearing deposits | $340,000,000 | 18 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 15 |
| 2022-03-31 | Rank | |
| Total assets in foreign offices | $5,478,000,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $6,000,000 | 29 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $5,515,000,000 | 8 |
| Unearned income | $0 | 6 |
| Loans and leases, gross | $5,515,000,000 | 8 |
| Loans held in foreign offices | $200,000,000 | 10 |
| 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 | $379,000,000 | 16 |
| To non-U.S. addressees | $9,000,000 | 24 |
| Loans to individuals | $3,510,000,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $0 | 20 |
| Lease financing receivables | $1,426,000,000 | 1 |
| Trading account assets | $0 | 13 |
| Total liabilities in foreign offices | $471,000,000 | 22 |
| Deposits held in foreign offices | $406,000,000 | 21 |
| Individuals, partnerships and corporations | $299,000,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $107,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 7 |
| Noninterest-bearing deposits | $119,000,000 | 18 |
| Interest-bearing deposits | $287,000,000 | 19 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $1,000,000 | 13 |
| 2021-12-31 | Rank | |
| Total assets in foreign offices | $5,410,000,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $7,000,000 | 27 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $5,447,000,000 | 7 |
| Unearned income | $0 | 6 |
| Loans and leases, gross | $5,447,000,000 | 7 |
| Loans held in foreign offices | $221,000,000 | 8 |
| 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 | $354,000,000 | 16 |
| To non-U.S. addressees | $8,000,000 | 24 |
| Loans to individuals | $3,491,000,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $0 | 20 |
| Lease financing receivables | $1,381,000,000 | 1 |
| Trading account assets | $0 | 13 |
| Total liabilities in foreign offices | $495,000,000 | 21 |
| Deposits held in foreign offices | $421,000,000 | 20 |
| Individuals, partnerships and corporations | $301,000,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $120,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 6 |
| Noninterest-bearing deposits | $132,000,000 | 17 |
| Interest-bearing deposits | $289,000,000 | 19 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $0 | 16 |
| 2021-09-30 | Rank | |
| Total assets in foreign offices | $5,349,000,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $6,000,000 | 27 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $5,377,000,000 | 7 |
| Unearned income | $0 | 5 |
| Loans and leases, gross | $5,377,000,000 | 7 |
| Loans held in foreign offices | $226,000,000 | 8 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 15 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 12 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $347,000,000 | 16 |
| To non-U.S. addressees | $8,000,000 | 24 |
| Loans to individuals | $3,455,000,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 23 |
| Lease financing receivables | $1,349,000,000 | 1 |
| Trading account assets | $0 | 13 |
| Total liabilities in foreign offices | $474,000,000 | 22 |
| Deposits held in foreign offices | $407,000,000 | 23 |
| Individuals, partnerships and corporations | $290,000,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $117,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 7 |
| Noninterest-bearing deposits | $122,000,000 | 17 |
| Interest-bearing deposits | $285,000,000 | 21 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 18 |
| 2021-06-30 | Rank | |
| Total assets in foreign offices | $5,193,000,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $8,000,000 | 27 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $5,220,000,000 | 7 |
| Unearned income | $0 | 7 |
| Loans and leases, gross | $5,220,000,000 | 7 |
| Loans held in foreign offices | $226,000,000 | 8 |
| 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 | 2 |
| To banks in foreign countries | $0 | 11 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $326,000,000 | 15 |
| To non-U.S. addressees | $8,000,000 | 22 |
| Loans to individuals | $3,369,000,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $1,000,000 | 18 |
| Lease financing receivables | $1,298,000,000 | 2 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $531,000,000 | 19 |
| Deposits held in foreign offices | $452,000,000 | 20 |
| Individuals, partnerships and corporations | $286,000,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 11 |
| Foreign governments and official institutions | $166,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 9 |
| Noninterest-bearing deposits | $123,000,000 | 18 |
| Interest-bearing deposits | $329,000,000 | 20 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 15 |
| 2021-03-31 | Rank | |
| Total assets in foreign offices | $5,161,000,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $6,000,000 | 27 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $5,183,000,000 | 8 |
| Unearned income | $0 | 7 |
| Loans and leases, gross | $5,183,000,000 | 8 |
| Loans held in foreign offices | $246,000,000 | 8 |
| 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 | $409,000,000 | 12 |
| To non-U.S. addressees | $8,000,000 | 22 |
| Loans to individuals | $3,283,000,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 23 |
| Lease financing receivables | $1,245,000,000 | 2 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $450,000,000 | 24 |
| Deposits held in foreign offices | $388,000,000 | 21 |
| Individuals, partnerships and corporations | $274,000,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 11 |
| Foreign governments and official institutions | $114,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $107,000,000 | 17 |
| Interest-bearing deposits | $281,000,000 | 21 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 17 |
| 2020-12-31 | Rank | |
| Total assets in foreign offices | $5,005,000,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $7,000,000 | 26 |
| Reverse repo agreements purchased - foreign offices | $0 | 4 |
| Total loans and leases | $5,031,000,000 | 7 |
| Unearned income | $0 | 7 |
| Loans and leases, gross | $5,031,000,000 | 7 |
| Loans held in foreign offices | $247,000,000 | 8 |
| 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 | $371,000,000 | 13 |
| To non-U.S. addressees | $8,000,000 | 24 |
| Loans to individuals | $3,215,000,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 20 |
| Lease financing receivables | $1,198,000,000 | 2 |
| Trading account assets | $0 | 13 |
| Total liabilities in foreign offices | $476,000,000 | 23 |
| Deposits held in foreign offices | $410,000,000 | 22 |
| Individuals, partnerships and corporations | $274,000,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 11 |
| Foreign governments and official institutions | $136,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $112,000,000 | 16 |
| Interest-bearing deposits | $298,000,000 | 22 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 17 |
| 2020-09-30 | Rank | |
| Total assets in foreign offices | $4,892,000,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $3,000,000 | 30 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $4,912,000,000 | 7 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $4,912,000,000 | 7 |
| Loans held in foreign offices | $248,000,000 | 8 |
| 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 | $385,000,000 | 13 |
| To non-U.S. addressees | $8,000,000 | 24 |
| Loans to individuals | $3,126,000,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 20 |
| Lease financing receivables | $1,153,000,000 | 2 |
| Trading account assets | $0 | 14 |
| Total liabilities in foreign offices | $475,000,000 | 24 |
| Deposits held in foreign offices | $406,000,000 | 22 |
| Individuals, partnerships and corporations | $264,000,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $142,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $117,000,000 | 16 |
| Interest-bearing deposits | $289,000,000 | 22 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 16 |
| 2020-06-30 | Rank | |
| Total assets in foreign offices | $4,794,000,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $5,000,000 | 30 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $4,799,000,000 | 7 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $4,799,000,000 | 7 |
| Loans held in foreign offices | $241,000,000 | 8 |
| 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 | $472,000,000 | 12 |
| To non-U.S. addressees | $9,000,000 | 25 |
| Loans to individuals | $2,987,000,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $1,000,000 | 17 |
| Lease financing receivables | $1,098,000,000 | 2 |
| Trading account assets | $0 | 19 |
| Total liabilities in foreign offices | $467,000,000 | 27 |
| Deposits held in foreign offices | $408,000,000 | 24 |
| Individuals, partnerships and corporations | $252,000,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $156,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $108,000,000 | 18 |
| Interest-bearing deposits | $300,000,000 | 23 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $1,000,000 | 16 |
| 2020-03-31 | Rank | |
| Total assets in foreign offices | $4,888,000,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $3,000,000 | 30 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $4,889,000,000 | 8 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $4,889,000,000 | 8 |
| Loans held in foreign offices | $243,000,000 | 8 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 15 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $0 | 12 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $521,000,000 | 11 |
| To non-U.S. addressees | $10,000,000 | 25 |
| Loans to individuals | $3,036,000,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 20 |
| Lease financing receivables | $1,089,000,000 | 2 |
| Trading account assets | $0 | 20 |
| Total liabilities in foreign offices | $397,000,000 | 28 |
| Deposits held in foreign offices | $356,000,000 | 24 |
| Individuals, partnerships and corporations | $249,000,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $107,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $107,000,000 | 17 |
| Interest-bearing deposits | $249,000,000 | 23 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 18 |
| 2019-12-31 | Rank | |
| Total assets in foreign offices | $4,900,000,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $5,000,000 | 28 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $4,801,000,000 | 7 |
| Unearned income | $0 | 10 |
| Loans and leases, gross | $4,801,000,000 | 7 |
| Loans held in foreign offices | $246,000,000 | 8 |
| 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 | 13 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $492,000,000 | 12 |
| To non-U.S. addressees | $11,000,000 | 25 |
| Loans to individuals | $3,004,000,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 21 |
| Lease financing receivables | $1,059,000,000 | 3 |
| Trading account assets | $0 | 18 |
| Total liabilities in foreign offices | $416,000,000 | 29 |
| Deposits held in foreign offices | $356,000,000 | 26 |
| Individuals, partnerships and corporations | $239,000,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $117,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $103,000,000 | 17 |
| Interest-bearing deposits | $253,000,000 | 26 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 19 |
| 2019-09-30 | Rank | |
| Total assets in foreign offices | $4,773,000,000 | 10 |
| Memoranda: | ||
| Cash and due from depository institutions | $8,000,000 | 28 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $4,674,000,000 | 7 |
| Unearned income | $0 | 9 |
| Loans and leases, gross | $4,674,000,000 | 7 |
| Loans held in foreign offices | $249,000,000 | 8 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 15 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 13 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $467,000,000 | 13 |
| To non-U.S. addressees | $11,000,000 | 26 |
| Loans to individuals | $2,935,000,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 21 |
| Lease financing receivables | $1,023,000,000 | 3 |
| Trading account assets | $0 | 19 |
| Total liabilities in foreign offices | $406,000,000 | 28 |
| Deposits held in foreign offices | $338,000,000 | 29 |
| Individuals, partnerships and corporations | $234,000,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $104,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $90,000,000 | 18 |
| Interest-bearing deposits | $248,000,000 | 27 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $0 | 20 |
| 2019-06-30 | Rank | |
| Total assets in foreign offices | $4,736,000,000 | 10 |
| Memoranda: | ||
| Cash and due from depository institutions | $8,000,000 | 25 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $4,637,000,000 | 7 |
| Unearned income | $0 | 9 |
| Loans and leases, gross | $4,637,000,000 | 7 |
| Loans held in foreign offices | $256,000,000 | 8 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 15 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 13 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $507,000,000 | 11 |
| To non-U.S. addressees | $8,000,000 | 27 |
| Loans to individuals | $2,880,000,000 | 3 |
| Loans to foreign governments and official institutions | $3,000,000 | 7 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 18 |
| Lease financing receivables | $991,000,000 | 3 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $446,000,000 | 26 |
| Deposits held in foreign offices | $395,000,000 | 24 |
| Individuals, partnerships and corporations | $239,000,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $156,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 9 |
| Noninterest-bearing deposits | $93,000,000 | 18 |
| Interest-bearing deposits | $302,000,000 | 22 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $3,000,000 | 17 |
| 2019-03-31 | Rank | |
| Total assets in foreign offices | $4,680,000,000 | 10 |
| Memoranda: | ||
| Cash and due from depository institutions | $3,000,000 | 31 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $4,587,000,000 | 7 |
| Unearned income | $0 | 9 |
| Loans and leases, gross | $4,587,000,000 | 7 |
| Loans held in foreign offices | $260,000,000 | 8 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 15 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 13 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $537,000,000 | 11 |
| To non-U.S. addressees | $6,000,000 | 28 |
| Loans to individuals | $2,822,000,000 | 3 |
| Loans to foreign governments and official institutions | $4,000,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $1,000,000 | 15 |
| Lease financing receivables | $963,000,000 | 3 |
| Trading account assets | $0 | 18 |
| Total liabilities in foreign offices | $444,000,000 | 24 |
| Deposits held in foreign offices | $384,000,000 | 24 |
| Individuals, partnerships and corporations | $258,000,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $126,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 9 |
| Noninterest-bearing deposits | $103,000,000 | 18 |
| Interest-bearing deposits | $281,000,000 | 24 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $1,000,000 | 18 |
| 2018-12-31 | Rank | |
| Total assets in foreign offices | $4,510,000,000 | 10 |
| Memoranda: | ||
| Cash and due from depository institutions | $5,000,000 | 30 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $4,430,000,000 | 7 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $4,430,000,000 | 7 |
| Loans held in foreign offices | $264,000,000 | 8 |
| 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 | 3 |
| To banks in foreign countries | $0 | 12 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $537,000,000 | 11 |
| To non-U.S. addressees | $6,000,000 | 28 |
| Loans to individuals | $2,689,000,000 | 3 |
| Loans to foreign governments and official institutions | $5,000,000 | 7 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 21 |
| Lease financing receivables | $935,000,000 | 3 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $454,000,000 | 25 |
| Deposits held in foreign offices | $405,000,000 | 23 |
| Individuals, partnerships and corporations | $252,000,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $153,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $101,000,000 | 17 |
| Interest-bearing deposits | $304,000,000 | 25 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 15 |
| 2018-09-30 | Rank | |
| Total assets in foreign offices | $4,282,000,000 | 10 |
| Memoranda: | ||
| Cash and due from depository institutions | $5,000,000 | 28 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $4,204,000,000 | 7 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $4,204,000,000 | 7 |
| Loans held in foreign offices | $264,000,000 | 8 |
| 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 | 2 |
| To banks in foreign countries | $0 | 12 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $479,000,000 | 11 |
| To non-U.S. addressees | $6,000,000 | 28 |
| Loans to individuals | $2,552,000,000 | 3 |
| Loans to foreign governments and official institutions | $5,000,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 21 |
| Lease financing receivables | $904,000,000 | 4 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $461,000,000 | 24 |
| Deposits held in foreign offices | $385,000,000 | 23 |
| Individuals, partnerships and corporations | $250,000,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $0 | 10 |
| Banks in foreign countries | $0 | 14 |
| Foreign governments and official institutions | $135,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 9 |
| Noninterest-bearing deposits | $103,000,000 | 18 |
| Interest-bearing deposits | $282,000,000 | 25 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 17 |
| 2018-06-30 | Rank | |
| Total assets in foreign offices | $2,266,000,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $11,000,000 | 25 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $2,266,000,000 | 8 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $2,266,000,000 | 8 |
| Loans held in foreign offices | $227,000,000 | 8 |
| 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 | 3 |
| To banks in foreign countries | $0 | 12 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $166,000,000 | 21 |
| To non-U.S. addressees | $7,000,000 | 28 |
| Loans to individuals | $996,000,000 | 4 |
| Loans to foreign governments and official institutions | $5,000,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 19 |
| Lease financing receivables | $872,000,000 | 4 |
| Trading account assets | $0 | 17 |
| Total liabilities in foreign offices | $435,000,000 | 26 |
| Deposits held in foreign offices | $423,000,000 | 22 |
| Individuals, partnerships and corporations | $254,000,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 10 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $169,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 10 |
| Noninterest-bearing deposits | $122,000,000 | 15 |
| Interest-bearing deposits | $301,000,000 | 25 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 17 |
| 2018-03-31 | Rank | |
| Total assets in foreign offices | $2,190,000,000 | 15 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 31 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $2,191,000,000 | 8 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $2,191,000,000 | 8 |
| Loans held in foreign offices | $231,000,000 | 8 |
| 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 | 2 |
| To banks in foreign countries | $0 | 11 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $146,000,000 | 21 |
| To non-U.S. addressees | $6,000,000 | 30 |
| Loans to individuals | $968,000,000 | 4 |
| Loans to foreign governments and official institutions | $7,000,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 21 |
| Lease financing receivables | $839,000,000 | 4 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $339,000,000 | 28 |
| Deposits held in foreign offices | $323,000,000 | 26 |
| Individuals, partnerships and corporations | $241,000,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 10 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $82,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 10 |
| Noninterest-bearing deposits | $95,000,000 | 17 |
| Interest-bearing deposits | $228,000,000 | 28 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 17 |
| 2017-12-31 | Rank | |
| Total assets in foreign offices | $2,136,000,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $3,000,000 | 31 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $2,169,000,000 | 8 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $2,169,000,000 | 8 |
| Loans held in foreign offices | $233,000,000 | 8 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $40,000,000 | 10 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $40,000,000 | 10 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $145,000,000 | 23 |
| To non-U.S. addressees | $8,000,000 | 30 |
| Loans to individuals | $934,000,000 | 4 |
| Loans to foreign governments and official institutions | $7,000,000 | 4 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 21 |
| Lease financing receivables | $810,000,000 | 4 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $354,000,000 | 29 |
| Deposits held in foreign offices | $330,000,000 | 26 |
| Individuals, partnerships and corporations | $238,000,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $92,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 11 |
| Noninterest-bearing deposits | $113,000,000 | 15 |
| Interest-bearing deposits | $217,000,000 | 29 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 15 |
| 2017-09-30 | Rank | |
| Total assets in foreign offices | $2,052,000,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $2,000,000 | 32 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $2,047,000,000 | 8 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $2,047,000,000 | 8 |
| Loans held in foreign offices | $233,000,000 | 8 |
| 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 | $147,000,000 | 25 |
| To non-U.S. addressees | $8,000,000 | 31 |
| Loans to individuals | $906,000,000 | 4 |
| Loans to foreign governments and official institutions | $7,000,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 20 |
| Lease financing receivables | $754,000,000 | 4 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $257,000,000 | 31 |
| Deposits held in foreign offices | $243,000,000 | 30 |
| Individuals, partnerships and corporations | $193,000,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $50,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 11 |
| Noninterest-bearing deposits | $61,000,000 | 18 |
| Interest-bearing deposits | $182,000,000 | 29 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 16 |
| 2017-06-30 | Rank | |
| Total assets in foreign offices | $2,041,000,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 41 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $2,026,000,000 | 8 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $2,026,000,000 | 8 |
| Loans held in foreign offices | $238,000,000 | 8 |
| 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 | 13 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $127,000,000 | 24 |
| To non-U.S. addressees | $8,000,000 | 30 |
| Loans to individuals | $911,000,000 | 4 |
| Loans to foreign governments and official institutions | $6,000,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 19 |
| Lease financing receivables | $744,000,000 | 4 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $295,000,000 | 31 |
| Deposits held in foreign offices | $284,000,000 | 29 |
| Individuals, partnerships and corporations | $212,000,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 15 |
| Foreign governments and official institutions | $72,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 10 |
| Noninterest-bearing deposits | $78,000,000 | 17 |
| Interest-bearing deposits | $206,000,000 | 29 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 17 |
| 2017-03-31 | Rank | |
| Total assets in foreign offices | $2,016,000,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 43 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $2,000,000,000 | 8 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $2,000,000,000 | 8 |
| Loans held in foreign offices | $241,000,000 | 8 |
| 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 | $114,000,000 | 24 |
| To non-U.S. addressees | $7,000,000 | 30 |
| Loans to individuals | $914,000,000 | 4 |
| Loans to foreign governments and official institutions | $10,000,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $1,000,000 | 16 |
| Lease financing receivables | $720,000,000 | 4 |
| Trading account assets | $0 | 13 |
| Total liabilities in foreign offices | $288,000,000 | 31 |
| Deposits held in foreign offices | $276,000,000 | 29 |
| Individuals, partnerships and corporations | $209,000,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 16 |
| Foreign governments and official institutions | $67,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $83,000,000 | 17 |
| Interest-bearing deposits | $193,000,000 | 31 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 16 |
| 2016-12-31 | Rank | |
| Total assets in foreign offices | $2,005,000,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 35 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $1,987,000,000 | 8 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $1,987,000,000 | 8 |
| Loans held in foreign offices | $243,000,000 | 8 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 15 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 13 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $115,000,000 | 24 |
| To non-U.S. addressees | $8,000,000 | 28 |
| Loans to individuals | $919,000,000 | 4 |
| Loans to foreign governments and official institutions | $8,000,000 | 5 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 18 |
| Lease financing receivables | $702,000,000 | 4 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $304,000,000 | 32 |
| Deposits held in foreign offices | $290,000,000 | 29 |
| Individuals, partnerships and corporations | $206,000,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $0 | 21 |
| Foreign governments and official institutions | $84,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $73,000,000 | 17 |
| Interest-bearing deposits | $217,000,000 | 30 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 16 |
| 2016-09-30 | Rank | |
| Total assets in foreign offices | $1,993,000,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 32 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $1,975,000,000 | 8 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $1,975,000,000 | 8 |
| Loans held in foreign offices | $244,000,000 | 7 |
| 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 | $119,000,000 | 24 |
| To non-U.S. addressees | $8,000,000 | 27 |
| Loans to individuals | $921,000,000 | 5 |
| Loans to foreign governments and official institutions | $8,000,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 20 |
| Lease financing receivables | $683,000,000 | 4 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $312,000,000 | 32 |
| Deposits held in foreign offices | $300,000,000 | 28 |
| Individuals, partnerships and corporations | $206,000,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $0 | 14 |
| Banks in foreign countries | $0 | 20 |
| Foreign governments and official institutions | $94,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $97,000,000 | 15 |
| Interest-bearing deposits | $203,000,000 | 32 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 16 |
| 2016-06-30 | Rank | |
| Total assets in foreign offices | $1,980,000,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 31 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $1,962,000,000 | 8 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $1,962,000,000 | 8 |
| Loans held in foreign offices | $244,000,000 | 7 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 16 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 16 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $119,000,000 | 24 |
| To non-U.S. addressees | $8,000,000 | 27 |
| Loans to individuals | $923,000,000 | 5 |
| Loans to foreign governments and official institutions | $12,000,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 18 |
| Lease financing receivables | $664,000,000 | 4 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $347,000,000 | 31 |
| Deposits held in foreign offices | $333,000,000 | 29 |
| Individuals, partnerships and corporations | $210,000,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $0 | 12 |
| Banks in foreign countries | $0 | 21 |
| Foreign governments and official institutions | $123,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $84,000,000 | 16 |
| Interest-bearing deposits | $249,000,000 | 29 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 17 |
| 2016-03-31 | Rank | |
| Total assets in foreign offices | $1,964,000,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 31 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $1,952,000,000 | 9 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $1,952,000,000 | 9 |
| Loans held in foreign offices | $247,000,000 | 7 |
| 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 | 1 |
| To banks in foreign countries | $0 | 15 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $129,000,000 | 23 |
| To non-U.S. addressees | $9,000,000 | 28 |
| Loans to individuals | $919,000,000 | 5 |
| Loans to foreign governments and official institutions | $12,000,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $1,000,000 | 16 |
| Lease financing receivables | $644,000,000 | 4 |
| Trading account assets | $0 | 13 |
| Total liabilities in foreign offices | $281,000,000 | 31 |
| Deposits held in foreign offices | $269,000,000 | 31 |
| Individuals, partnerships and corporations | $194,000,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $0 | 12 |
| Banks in foreign countries | $0 | 20 |
| Foreign governments and official institutions | $75,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $59,000,000 | 17 |
| Interest-bearing deposits | $210,000,000 | 32 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 18 |
| 2015-12-31 | Rank | |
| Total assets in foreign offices | $1,957,000,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $2,000,000 | 30 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $1,942,000,000 | 8 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $1,942,000,000 | 8 |
| Loans held in foreign offices | $248,000,000 | 7 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 15 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 15 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $147,000,000 | 23 |
| To non-U.S. addressees | $9,000,000 | 27 |
| Loans to individuals | $908,000,000 | 5 |
| Loans to foreign governments and official institutions | $10,000,000 | 7 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $1,000,000 | 16 |
| Lease financing receivables | $628,000,000 | 4 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $285,000,000 | 32 |
| Deposits held in foreign offices | $274,000,000 | 30 |
| Individuals, partnerships and corporations | $192,000,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $0 | 12 |
| Banks in foreign countries | $0 | 20 |
| Foreign governments and official institutions | $82,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $63,000,000 | 16 |
| Interest-bearing deposits | $211,000,000 | 32 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 15 |
| 2015-09-30 | Rank | |
| Total assets in foreign offices | $1,914,000,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 34 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $1,900,000,000 | 9 |
| Unearned income | $0 | 10 |
| Loans and leases, gross | $1,900,000,000 | 9 |
| Loans held in foreign offices | $248,000,000 | 7 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 18 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 18 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $138,000,000 | 23 |
| To non-U.S. addressees | $10,000,000 | 29 |
| Loans to individuals | $897,000,000 | 5 |
| Loans to foreign governments and official institutions | $10,000,000 | 7 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 20 |
| Lease financing receivables | $607,000,000 | 4 |
| Trading account assets | $0 | 14 |
| Total liabilities in foreign offices | $266,000,000 | 37 |
| Deposits held in foreign offices | $252,000,000 | 37 |
| Individuals, partnerships and corporations | $196,000,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $0 | 21 |
| Foreign governments and official institutions | $56,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $55,000,000 | 17 |
| Interest-bearing deposits | $197,000,000 | 38 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $1,000,000 | 16 |
| 2015-06-30 | Rank | |
| Total assets in foreign offices | $1,894,000,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $2,000,000 | 32 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $1,877,000,000 | 9 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $1,877,000,000 | 9 |
| Loans held in foreign offices | $245,000,000 | 7 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 17 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 17 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $133,000,000 | 22 |
| To non-U.S. addressees | $11,000,000 | 29 |
| Loans to individuals | $895,000,000 | 5 |
| Loans to foreign governments and official institutions | $11,000,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 19 |
| Lease financing receivables | $593,000,000 | 5 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $306,000,000 | 38 |
| Deposits held in foreign offices | $294,000,000 | 36 |
| Individuals, partnerships and corporations | $219,000,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $0 | 23 |
| Foreign governments and official institutions | $75,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $64,000,000 | 16 |
| Interest-bearing deposits | $230,000,000 | 39 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 19 |
| 2015-03-31 | Rank | |
| Total assets in foreign offices | $1,853,000,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 33 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $1,842,000,000 | 9 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $1,842,000,000 | 9 |
| Loans held in foreign offices | $240,000,000 | 8 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 17 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 17 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $130,000,000 | 23 |
| To non-U.S. addressees | $14,000,000 | 29 |
| Loans to individuals | $877,000,000 | 5 |
| Loans to foreign governments and official institutions | $11,000,000 | 7 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $3,000,000 | 15 |
| Lease financing receivables | $581,000,000 | 5 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $278,000,000 | 40 |
| Deposits held in foreign offices | $264,000,000 | 39 |
| Individuals, partnerships and corporations | $217,000,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $0 | 22 |
| Foreign governments and official institutions | $47,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $64,000,000 | 15 |
| Interest-bearing deposits | $200,000,000 | 43 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $0 | 16 |
| 2014-12-31 | Rank | |
| Total assets in foreign offices | $1,838,000,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 44 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $1,821,000,000 | 9 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $1,821,000,000 | 9 |
| Loans held in foreign offices | $240,000,000 | 6 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 17 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 17 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $136,000,000 | 23 |
| To non-U.S. addressees | $13,000,000 | 29 |
| Loans to individuals | $865,000,000 | 5 |
| Loans to foreign governments and official institutions | $12,000,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $3,000,000 | 16 |
| Lease financing receivables | $565,000,000 | 5 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $292,000,000 | 40 |
| Deposits held in foreign offices | $278,000,000 | 40 |
| Individuals, partnerships and corporations | $208,000,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $0 | 23 |
| Foreign governments and official institutions | $70,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $63,000,000 | 17 |
| Interest-bearing deposits | $215,000,000 | 40 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $0 | 18 |
| 2014-09-30 | Rank | |
| Total assets in foreign offices | $1,832,000,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 35 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $1,819,000,000 | 10 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $1,819,000,000 | 10 |
| Loans held in foreign offices | $245,000,000 | 7 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 18 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 18 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $149,000,000 | 23 |
| To non-U.S. addressees | $14,000,000 | 29 |
| Loans to individuals | $857,000,000 | 5 |
| Loans to foreign governments and official institutions | $14,000,000 | 5 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $3,000,000 | 18 |
| Lease financing receivables | $551,000,000 | 5 |
| Trading account assets | $0 | 14 |
| Total liabilities in foreign offices | $262,000,000 | 41 |
| Deposits held in foreign offices | $250,000,000 | 41 |
| Individuals, partnerships and corporations | $201,000,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $49,000,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $55,000,000 | 18 |
| Interest-bearing deposits | $195,000,000 | 43 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $0 | 18 |
| 2014-06-30 | Rank | |
| Total assets in foreign offices | $1,827,000,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 35 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $1,806,000,000 | 10 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $1,806,000,000 | 10 |
| Loans held in foreign offices | $247,000,000 | 7 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 18 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 18 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $151,000,000 | 24 |
| To non-U.S. addressees | $14,000,000 | 28 |
| Loans to individuals | $846,000,000 | 5 |
| Loans to foreign governments and official institutions | $13,000,000 | 5 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $3,000,000 | 15 |
| Lease financing receivables | $546,000,000 | 5 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $276,000,000 | 42 |
| Deposits held in foreign offices | $263,000,000 | 41 |
| Individuals, partnerships and corporations | $204,000,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| Banks in foreign countries | $0 | 26 |
| Foreign governments and official institutions | $59,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 11 |
| Noninterest-bearing deposits | $57,000,000 | 19 |
| Interest-bearing deposits | $206,000,000 | 42 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $0 | 20 |
| 2014-03-31 | Rank | |
| Total assets in foreign offices | $1,821,000,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 48 |
| Reverse repo agreements purchased - foreign offices | $1,000,000 | 6 |
| Total loans and leases | $1,800,000,000 | 10 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $1,800,000,000 | 10 |
| Loans held in foreign offices | $244,000,000 | 7 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 18 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 18 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $152,000,000 | 23 |
| To non-U.S. addressees | $15,000,000 | 27 |
| Loans to individuals | $838,000,000 | 5 |
| Loans to foreign governments and official institutions | $13,000,000 | 7 |
| Obligations of states and political subdivisions in U.S. | $4,000,000 | 2 |
| Other loans | $3,000,000 | 16 |
| Lease financing receivables | $546,000,000 | 5 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $244,000,000 | 44 |
| Deposits held in foreign offices | $230,000,000 | 44 |
| Individuals, partnerships and corporations | $197,000,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $0 | 16 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $33,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $61,000,000 | 18 |
| Interest-bearing deposits | $169,000,000 | 44 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 20 |
| 2013-12-31 | Rank | |
| Total assets in foreign offices | $1,795,000,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $2,000,000 | 35 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $1,767,000,000 | 11 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $1,767,000,000 | 11 |
| Loans held in foreign offices | $243,000,000 | 7 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 19 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 19 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $163,000,000 | 24 |
| To non-U.S. addressees | $15,000,000 | 28 |
| Loans to individuals | $801,000,000 | 5 |
| Loans to foreign governments and official institutions | $14,000,000 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $2,000,000 | 16 |
| Lease financing receivables | $544,000,000 | 5 |
| Trading account assets | $0 | 17 |
| Total liabilities in foreign offices | $238,000,000 | 45 |
| Deposits held in foreign offices | $224,000,000 | 45 |
| Individuals, partnerships and corporations | $178,000,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $46,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $48,000,000 | 19 |
| Interest-bearing deposits | $176,000,000 | 46 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 19 |
| 2013-09-30 | Rank | |
| Total assets in foreign offices | $1,725,000,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 36 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $1,697,000,000 | 12 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $1,697,000,000 | 12 |
| Loans held in foreign offices | $242,000,000 | 9 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 18 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $0 | 18 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $141,000,000 | 25 |
| To non-U.S. addressees | $15,000,000 | 29 |
| Loans to individuals | $759,000,000 | 5 |
| Loans to foreign governments and official institutions | $14,000,000 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $2,000,000 | 19 |
| Lease financing receivables | $539,000,000 | 5 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $222,000,000 | 47 |
| Deposits held in foreign offices | $209,000,000 | 45 |
| Individuals, partnerships and corporations | $172,000,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $0 | 17 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $37,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $37,000,000 | 19 |
| Interest-bearing deposits | $172,000,000 | 44 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 19 |
| 2013-06-30 | Rank | |
| Total assets in foreign offices | $1,698,000,000 | 15 |
| Memoranda: | ||
| Cash and due from depository institutions | $2,000,000 | 35 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $1,661,000,000 | 12 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $1,661,000,000 | 12 |
| Loans held in foreign offices | $239,000,000 | 8 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 18 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 18 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $143,000,000 | 23 |
| To non-U.S. addressees | $15,000,000 | 29 |
| Loans to individuals | $722,000,000 | 5 |
| Loans to foreign governments and official institutions | $15,000,000 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $3,000,000 | 18 |
| Lease financing receivables | $539,000,000 | 5 |
| Trading account assets | $0 | 18 |
| Total liabilities in foreign offices | $284,000,000 | 42 |
| Deposits held in foreign offices | $265,000,000 | 43 |
| Individuals, partnerships and corporations | $187,000,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $0 | 18 |
| Banks in foreign countries | $0 | 26 |
| Foreign governments and official institutions | $78,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $44,000,000 | 19 |
| Interest-bearing deposits | $221,000,000 | 42 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $0 | 20 |
| 2013-03-31 | Rank | |
| Total assets in foreign offices | $1,524,000,000 | 15 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 38 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $1,633,000,000 | 10 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $1,633,000,000 | 10 |
| Loans held in foreign offices | $235,000,000 | 8 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 19 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 19 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $141,000,000 | 21 |
| To non-U.S. addressees | $14,000,000 | 30 |
| Loans to individuals | $695,000,000 | 5 |
| Loans to foreign governments and official institutions | $15,000,000 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $4,000,000 | 18 |
| Lease financing receivables | $543,000,000 | 4 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $338,000,000 | 39 |
| Deposits held in foreign offices | $229,000,000 | 43 |
| Individuals, partnerships and corporations | $179,000,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $0 | 17 |
| Banks in foreign countries | $0 | 27 |
| Foreign governments and official institutions | $50,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $39,000,000 | 18 |
| Interest-bearing deposits | $190,000,000 | 43 |
| Reverse repo agreements sold - foreign offices | $0 | 5 |
| Other borrowed funds | $0 | 17 |
| 2012-12-31 | Rank | |
| Total assets in foreign offices | $1,513,000,000 | 15 |
| Memoranda: | ||
| Cash and due from depository institutions | $3,000,000 | 35 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $1,615,000,000 | 10 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $1,615,000,000 | 10 |
| Loans held in foreign offices | $236,000,000 | 8 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 19 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $0 | 19 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $158,000,000 | 21 |
| To non-U.S. addressees | $16,000,000 | 30 |
| Loans to individuals | $662,000,000 | 5 |
| Loans to foreign governments and official institutions | $15,000,000 | 7 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $3,000,000 | 17 |
| Lease financing receivables | $541,000,000 | 3 |
| Trading account assets | $0 | 17 |
| Total liabilities in foreign offices | $350,000,000 | 38 |
| Deposits held in foreign offices | $247,000,000 | 44 |
| Individuals, partnerships and corporations | $176,000,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $0 | 16 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $71,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $36,000,000 | 18 |
| Interest-bearing deposits | $211,000,000 | 43 |
| Reverse repo agreements sold - foreign offices | $0 | 5 |
| Other borrowed funds | $0 | 22 |
| 2012-09-30 | Rank | |
| Total assets in foreign offices | $5,186,000,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 46 |
| Reverse repo agreements purchased - foreign offices | $511,000,000 | 4 |
| Total loans and leases | $4,800,000,000 | 8 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $4,800,000,000 | 8 |
| Loans held in foreign offices | $3,454,000,000 | 2 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 20 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $0 | 20 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $138,000,000 | 21 |
| To non-U.S. addressees | $16,000,000 | 30 |
| Loans to individuals | $650,000,000 | 5 |
| Loans to foreign governments and official institutions | $16,000,000 | 7 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $4,000,000 | 18 |
| Lease financing receivables | $538,000,000 | 3 |
| Trading account assets | $154,000,000 | 10 |
| Total liabilities in foreign offices | $1,203,000,000 | 27 |
| Deposits held in foreign offices | $238,000,000 | 44 |
| Individuals, partnerships and corporations | $179,000,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $0 | 16 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $59,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $32,000,000 | 19 |
| Interest-bearing deposits | $206,000,000 | 45 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $264,000,000 | 13 |
| 2012-06-30 | Rank | |
| Total assets in foreign offices | $5,067,000,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $3,000,000 | 38 |
| Reverse repo agreements purchased - foreign offices | $490,000,000 | 4 |
| Total loans and leases | $4,700,000,000 | 8 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $4,700,000,000 | 8 |
| Loans held in foreign offices | $3,371,000,000 | 2 |
| 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 | 1 |
| To banks in foreign countries | $0 | 20 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $129,000,000 | 21 |
| To non-U.S. addressees | $17,000,000 | 30 |
| Loans to individuals | $642,000,000 | 5 |
| Loans to foreign governments and official institutions | $17,000,000 | 7 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $3,000,000 | 17 |
| Lease financing receivables | $538,000,000 | 4 |
| Trading account assets | $320,000,000 | 10 |
| Total liabilities in foreign offices | $1,194,000,000 | 26 |
| Deposits held in foreign offices | $286,000,000 | 45 |
| Individuals, partnerships and corporations | $192,000,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $0 | 19 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $94,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $38,000,000 | 18 |
| Interest-bearing deposits | $248,000,000 | 43 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $268,000,000 | 12 |
| 2012-03-31 | Rank | |
| Total assets in foreign offices | $4,962,000,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $2,000,000 | 37 |
| Reverse repo agreements purchased - foreign offices | $483,000,000 | 4 |
| Total loans and leases | $4,557,000,000 | 8 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $4,557,000,000 | 8 |
| Loans held in foreign offices | $3,248,000,000 | 2 |
| 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 | 3 |
| To banks in foreign countries | $0 | 21 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $111,000,000 | 21 |
| To non-U.S. addressees | $17,000,000 | 30 |
| Loans to individuals | $633,000,000 | 5 |
| Loans to foreign governments and official institutions | $18,000,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $3,000,000 | 16 |
| Lease financing receivables | $544,000,000 | 5 |
| Trading account assets | $310,000,000 | 10 |
| Total liabilities in foreign offices | $1,087,000,000 | 28 |
| Deposits held in foreign offices | $269,000,000 | 44 |
| Individuals, partnerships and corporations | $184,000,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $0 | 19 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $85,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $31,000,000 | 20 |
| Interest-bearing deposits | $238,000,000 | 42 |
| Reverse repo agreements sold - foreign offices | $0 | 5 |
| Other borrowed funds | $157,000,000 | 13 |
| 2011-12-31 | Rank | |
| Total assets in foreign offices | $4,844,000,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $3,000,000 | 34 |
| Reverse repo agreements purchased - foreign offices | $463,000,000 | 4 |
| Total loans and leases | $4,454,000,000 | 8 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $4,454,000,000 | 8 |
| Loans held in foreign offices | $3,141,000,000 | 2 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 21 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $0 | 21 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $125,000,000 | 20 |
| To non-U.S. addressees | $18,000,000 | 29 |
| Loans to individuals | $618,000,000 | 5 |
| Loans to foreign governments and official institutions | $18,000,000 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $3,000,000 | 13 |
| Lease financing receivables | $549,000,000 | 5 |
| Trading account assets | $280,000,000 | 10 |
| Total liabilities in foreign offices | $1,082,000,000 | 29 |
| Deposits held in foreign offices | $287,000,000 | 43 |
| Individuals, partnerships and corporations | $174,000,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $0 | 19 |
| Banks in foreign countries | $0 | 29 |
| Foreign governments and official institutions | $113,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $40,000,000 | 17 |
| Interest-bearing deposits | $247,000,000 | 41 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $164,000,000 | 13 |
| 2011-09-30 | Rank | |
| Total assets in foreign offices | $5,193,000,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 36 |
| Reverse repo agreements purchased - foreign offices | $823,000,000 | 5 |
| Total loans and leases | $4,322,000,000 | 8 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $4,322,000,000 | 8 |
| Loans held in foreign offices | $3,019,000,000 | 2 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 22 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 21 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $121,000,000 | 21 |
| To non-U.S. addressees | $19,000,000 | 28 |
| Loans to individuals | $608,000,000 | 5 |
| Loans to foreign governments and official institutions | $18,000,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $3,000,000 | 15 |
| Lease financing receivables | $553,000,000 | 5 |
| Trading account assets | $198,000,000 | 10 |
| Total liabilities in foreign offices | $1,412,000,000 | 25 |
| Deposits held in foreign offices | $233,000,000 | 44 |
| Individuals, partnerships and corporations | $181,000,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $0 | 31 |
| Foreign governments and official institutions | $52,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $37,000,000 | 21 |
| Interest-bearing deposits | $196,000,000 | 45 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $187,000,000 | 13 |
| 2011-06-30 | Rank | |
| Total assets in foreign offices | $5,006,000,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 49 |
| Reverse repo agreements purchased - foreign offices | $847,000,000 | 4 |
| Total loans and leases | $4,203,000,000 | 8 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $4,203,000,000 | 8 |
| Loans held in foreign offices | $2,886,000,000 | 2 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 19 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 18 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $123,000,000 | 20 |
| To non-U.S. addressees | $20,000,000 | 28 |
| Loans to individuals | $608,000,000 | 5 |
| Loans to foreign governments and official institutions | $19,000,000 | 7 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $3,000,000 | 15 |
| Lease financing receivables | $564,000,000 | 5 |
| Trading account assets | $708,000,000 | 8 |
| Total liabilities in foreign offices | $1,477,000,000 | 26 |
| Deposits held in foreign offices | $266,000,000 | 46 |
| Individuals, partnerships and corporations | $181,000,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $20,000,000 | 24 |
| Foreign governments and official institutions | $65,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $37,000,000 | 20 |
| Interest-bearing deposits | $229,000,000 | 46 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $221,000,000 | 14 |
| 2011-03-31 | Rank | |
| Total assets in foreign offices | $4,413,000,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 40 |
| Reverse repo agreements purchased - foreign offices | $702,000,000 | 4 |
| Total loans and leases | $3,703,000,000 | 8 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $3,703,000,000 | 8 |
| Loans held in foreign offices | $2,413,000,000 | 2 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 19 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 18 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $99,000,000 | 22 |
| To non-U.S. addressees | $24,000,000 | 28 |
| Loans to individuals | $606,000,000 | 5 |
| Loans to foreign governments and official institutions | $19,000,000 | 7 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $0 | 23 |
| Lease financing receivables | $566,000,000 | 5 |
| Trading account assets | $557,000,000 | 9 |
| Total liabilities in foreign offices | $1,336,000,000 | 30 |
| Deposits held in foreign offices | $239,000,000 | 47 |
| Individuals, partnerships and corporations | $191,000,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $22,000,000 | 24 |
| Foreign governments and official institutions | $26,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $33,000,000 | 21 |
| Interest-bearing deposits | $206,000,000 | 48 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $225,000,000 | 13 |
| 2010-12-31 | Rank | |
| Total assets in foreign offices | $4,021,000,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 47 |
| Reverse repo agreements purchased - foreign offices | $584,000,000 | 5 |
| Total loans and leases | $3,455,000,000 | 8 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $3,455,000,000 | 8 |
| Loans held in foreign offices | $2,156,000,000 | 2 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 18 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 17 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $61,000,000 | 27 |
| To non-U.S. addressees | $27,000,000 | 27 |
| Loans to individuals | $647,000,000 | 5 |
| Loans to foreign governments and official institutions | $19,000,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $0 | 22 |
| Lease financing receivables | $572,000,000 | 5 |
| Trading account assets | $442,000,000 | 9 |
| Total liabilities in foreign offices | $1,365,000,000 | 31 |
| Deposits held in foreign offices | $251,000,000 | 48 |
| Individuals, partnerships and corporations | $185,000,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $0 | 23 |
| Banks in foreign countries | $19,000,000 | 23 |
| Foreign governments and official institutions | $47,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $34,000,000 | 21 |
| Interest-bearing deposits | $217,000,000 | 47 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $380,000,000 | 12 |
| 2010-09-30 | Rank | |
| Total assets in foreign offices | $3,768,000,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 38 |
| Reverse repo agreements purchased - foreign offices | $596,000,000 | 4 |
| Total loans and leases | $3,164,000,000 | 9 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $3,164,000,000 | 9 |
| Loans held in foreign offices | $1,859,000,000 | 4 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 18 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 18 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $94,000,000 | 23 |
| To non-U.S. addressees | $26,000,000 | 26 |
| Loans to individuals | $612,000,000 | 5 |
| Loans to foreign governments and official institutions | $20,000,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 23 |
| Lease financing receivables | $579,000,000 | 5 |
| Trading account assets | $416,000,000 | 9 |
| Total liabilities in foreign offices | $1,495,000,000 | 30 |
| Deposits held in foreign offices | $237,000,000 | 49 |
| Individuals, partnerships and corporations | $205,000,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $0 | 21 |
| Banks in foreign countries | $0 | 34 |
| Foreign governments and official institutions | $32,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $31,000,000 | 20 |
| Interest-bearing deposits | $206,000,000 | 49 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $499,000,000 | 12 |
| 2010-06-30 | Rank | |
| Total assets in foreign offices | $3,879,000,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $5,000,000 | 29 |
| Reverse repo agreements purchased - foreign offices | $565,000,000 | 4 |
| Total loans and leases | $3,113,000,000 | 9 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $3,113,000,000 | 9 |
| Loans held in foreign offices | $1,766,000,000 | 5 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 19 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 19 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $103,000,000 | 21 |
| To non-U.S. addressees | $29,000,000 | 25 |
| Loans to individuals | $629,000,000 | 5 |
| Loans to foreign governments and official institutions | $21,000,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 22 |
| Lease financing receivables | $594,000,000 | 5 |
| Trading account assets | $339,000,000 | 8 |
| Total liabilities in foreign offices | $1,524,000,000 | 28 |
| Deposits held in foreign offices | $269,000,000 | 48 |
| Individuals, partnerships and corporations | $239,000,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $30,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $31,000,000 | 21 |
| Interest-bearing deposits | $238,000,000 | 46 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $339,000,000 | 12 |
| 2010-03-31 | Rank | |
| Total assets in foreign offices | $3,791,000,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $4,000,000 | 30 |
| Reverse repo agreements purchased - foreign offices | $542,000,000 | 4 |
| Total loans and leases | $3,033,000,000 | 9 |
| Unearned income | $0 | 10 |
| Loans and leases, gross | $3,033,000,000 | 9 |
| Loans held in foreign offices | $1,663,000,000 | 6 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 18 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 18 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $100,000,000 | 21 |
| To non-U.S. addressees | $30,000,000 | 24 |
| Loans to individuals | $645,000,000 | 5 |
| Loans to foreign governments and official institutions | $21,000,000 | 4 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 21 |
| Lease financing receivables | $604,000,000 | 5 |
| Trading account assets | $323,000,000 | 10 |
| Total liabilities in foreign offices | $1,216,000,000 | 33 |
| Deposits held in foreign offices | $249,000,000 | 50 |
| Individuals, partnerships and corporations | $221,000,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $28,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $37,000,000 | 17 |
| Interest-bearing deposits | $212,000,000 | 49 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $56,000,000 | 15 |
| 2009-12-31 | Rank | |
| Total assets in foreign offices | $3,835,000,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $7,000,000 | 32 |
| Reverse repo agreements purchased - foreign offices | $542,000,000 | 4 |
| Total loans and leases | $2,997,000,000 | 8 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $2,997,000,000 | 8 |
| Loans held in foreign offices | $1,577,000,000 | 6 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 19 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 19 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $107,000,000 | 20 |
| To non-U.S. addressees | $28,000,000 | 24 |
| Loans to individuals | $672,000,000 | 5 |
| Loans to foreign governments and official institutions | $22,000,000 | 5 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 23 |
| Lease financing receivables | $619,000,000 | 5 |
| Trading account assets | $379,000,000 | 9 |
| Total liabilities in foreign offices | $1,300,000,000 | 33 |
| Deposits held in foreign offices | $251,000,000 | 51 |
| Individuals, partnerships and corporations | $214,000,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $0 | 22 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $37,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $31,000,000 | 21 |
| Interest-bearing deposits | $220,000,000 | 50 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $100,000,000 | 12 |
| 2009-09-30 | Rank | |
| Total assets in foreign offices | $3,776,000,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 40 |
| Reverse repo agreements purchased - foreign offices | $521,000,000 | 4 |
| Total loans and leases | $2,925,000,000 | 9 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $2,925,000,000 | 9 |
| Loans held in foreign offices | $1,460,000,000 | 6 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 20 |
| 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 | 7 |
| Commercial and industrial loans | $105,000,000 | 22 |
| To non-U.S. addressees | $28,000,000 | 25 |
| Loans to individuals | $705,000,000 | 5 |
| Loans to foreign governments and official institutions | $22,000,000 | 5 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 25 |
| Lease financing receivables | $633,000,000 | 5 |
| Trading account assets | $353,000,000 | 9 |
| Total liabilities in foreign offices | $1,357,000,000 | 34 |
| Deposits held in foreign offices | $238,000,000 | 53 |
| Individuals, partnerships and corporations | $205,000,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $0 | 22 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $33,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $34,000,000 | 18 |
| Interest-bearing deposits | $204,000,000 | 52 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $161,000,000 | 13 |
| 2009-06-30 | Rank | |
| Total assets in foreign offices | $3,714,000,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 42 |
| Reverse repo agreements purchased - foreign offices | $546,000,000 | 5 |
| Total loans and leases | $2,931,000,000 | 8 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $2,931,000,000 | 8 |
| Loans held in foreign offices | $1,414,000,000 | 6 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 20 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 18 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $105,000,000 | 23 |
| To non-U.S. addressees | $28,000,000 | 24 |
| Loans to individuals | $737,000,000 | 5 |
| Loans to foreign governments and official institutions | $23,000,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 21 |
| Lease financing receivables | $652,000,000 | 5 |
| Trading account assets | $372,000,000 | 8 |
| Total liabilities in foreign offices | $1,246,000,000 | 37 |
| Deposits held in foreign offices | $286,000,000 | 51 |
| Individuals, partnerships and corporations | $225,000,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $0 | 24 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $61,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 11 |
| Noninterest-bearing deposits | $28,000,000 | 19 |
| Interest-bearing deposits | $258,000,000 | 54 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $42,000,000 | 16 |
| 2009-03-31 | Rank | |
| Total assets in foreign offices | $4,088,000,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 38 |
| Reverse repo agreements purchased - foreign offices | $681,000,000 | 5 |
| Total loans and leases | $2,953,000,000 | 9 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $2,953,000,000 | 9 |
| Loans held in foreign offices | $1,383,000,000 | 6 |
| 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 | 1 |
| To banks in foreign countries | $0 | 19 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $98,000,000 | 22 |
| To non-U.S. addressees | $28,000,000 | 24 |
| Loans to individuals | $767,000,000 | 5 |
| Loans to foreign governments and official institutions | $23,000,000 | 6 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 22 |
| Lease financing receivables | $682,000,000 | 5 |
| Trading account assets | $608,000,000 | 8 |
| Total liabilities in foreign offices | $1,595,000,000 | 34 |
| Deposits held in foreign offices | $252,000,000 | 54 |
| Individuals, partnerships and corporations | $178,000,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $0 | 25 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $74,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $30,000,000 | 19 |
| Interest-bearing deposits | $222,000,000 | 54 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $250,000,000 | 13 |
| 2008-12-31 | Rank | |
| Total assets in foreign offices | $4,157,000,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 35 |
| Reverse repo agreements purchased - foreign offices | $683,000,000 | 5 |
| Total loans and leases | $3,134,000,000 | 9 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $3,134,000,000 | 9 |
| Loans held in foreign offices | $1,404,000,000 | 6 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 22 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 20 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $94,000,000 | 23 |
| To non-U.S. addressees | $30,000,000 | 24 |
| Loans to individuals | $896,000,000 | 5 |
| Loans to foreign governments and official institutions | $24,000,000 | 4 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $2,000,000 | 14 |
| Lease financing receivables | $714,000,000 | 5 |
| Trading account assets | $541,000,000 | 9 |
| Total liabilities in foreign offices | $1,347,000,000 | 41 |
| Deposits held in foreign offices | $276,000,000 | 53 |
| Individuals, partnerships and corporations | $207,000,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $0 | 25 |
| Banks in foreign countries | $0 | 34 |
| Foreign governments and official institutions | $69,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $27,000,000 | 19 |
| Interest-bearing deposits | $249,000,000 | 53 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 26 |
| 2008-09-30 | Rank | |
| Total assets in foreign offices | $4,069,000,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $2,000,000 | 39 |
| Reverse repo agreements purchased - foreign offices | $545,000,000 | 5 |
| Total loans and leases | $3,149,000,000 | 11 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $3,149,000,000 | 11 |
| Loans held in foreign offices | $1,363,000,000 | 7 |
| 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 | $91,000,000 | 24 |
| To non-U.S. addressees | $27,000,000 | 26 |
| Loans to individuals | $927,000,000 | 5 |
| Loans to foreign governments and official institutions | $24,000,000 | 5 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 22 |
| Lease financing receivables | $744,000,000 | 5 |
| Trading account assets | $352,000,000 | 9 |
| Total liabilities in foreign offices | $1,247,000,000 | 37 |
| Deposits held in foreign offices | $251,000,000 | 56 |
| Individuals, partnerships and corporations | $194,000,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $0 | 26 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $57,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $30,000,000 | 18 |
| Interest-bearing deposits | $221,000,000 | 58 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 23 |
| 2008-06-30 | Rank | |
| Total assets in foreign offices | $4,320,000,000 | 15 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 51 |
| Reverse repo agreements purchased - foreign offices | $792,000,000 | 5 |
| Total loans and leases | $3,131,000,000 | 11 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $3,131,000,000 | 11 |
| Loans held in foreign offices | $1,307,000,000 | 7 |
| 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 | $118,000,000 | 23 |
| To non-U.S. addressees | $50,000,000 | 23 |
| Loans to individuals | $935,000,000 | 5 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 25 |
| Lease financing receivables | $771,000,000 | 5 |
| Trading account assets | $355,000,000 | 10 |
| Total liabilities in foreign offices | $1,548,000,000 | 34 |
| Deposits held in foreign offices | $287,000,000 | 54 |
| Individuals, partnerships and corporations | $237,000,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $0 | 27 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $50,000,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $36,000,000 | 16 |
| Interest-bearing deposits | $251,000,000 | 59 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $32,000,000 | 19 |
| 2008-03-31 | Rank | |
| Total assets in foreign offices | $4,485,000,000 | 15 |
| Memoranda: | ||
| Cash and due from depository institutions | $2,000,000 | 42 |
| Reverse repo agreements purchased - foreign offices | $1,018,000,000 | 5 |
| Total loans and leases | $3,088,000,000 | 10 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $3,088,000,000 | 10 |
| Loans held in foreign offices | $1,233,000,000 | 7 |
| 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 | $114,000,000 | 23 |
| To non-U.S. addressees | $51,000,000 | 24 |
| Loans to individuals | $948,000,000 | 5 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 24 |
| Lease financing receivables | $793,000,000 | 5 |
| Trading account assets | $434,000,000 | 11 |
| Total liabilities in foreign offices | $1,740,000,000 | 33 |
| Deposits held in foreign offices | $237,000,000 | 61 |
| Individuals, partnerships and corporations | $184,000,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $0 | 28 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $53,000,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $45,000,000 | 16 |
| Interest-bearing deposits | $192,000,000 | 60 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 27 |
| 2007-12-31 | Rank | |
| Total assets in foreign offices | $4,210,000,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 42 |
| Reverse repo agreements purchased - foreign offices | $909,000,000 | 5 |
| Total loans and leases | $3,004,000,000 | 11 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $3,004,000,000 | 11 |
| Loans held in foreign offices | $1,141,000,000 | 6 |
| 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 | $101,000,000 | 22 |
| To non-U.S. addressees | $49,000,000 | 25 |
| Loans to individuals | $949,000,000 | 5 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 22 |
| Lease financing receivables | $813,000,000 | 5 |
| Trading account assets | $650,000,000 | 7 |
| Total liabilities in foreign offices | $1,607,000,000 | 34 |
| Deposits held in foreign offices | $262,000,000 | 60 |
| Individuals, partnerships and corporations | $220,000,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $0 | 29 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $42,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $47,000,000 | 15 |
| Interest-bearing deposits | $215,000,000 | 59 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 25 |
| 2007-09-30 | Rank | |
| Total assets in foreign offices | $4,056,000,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 41 |
| Reverse repo agreements purchased - foreign offices | $823,000,000 | 5 |
| Total loans and leases | $2,945,000,000 | 11 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $2,945,000,000 | 11 |
| Loans held in foreign offices | $1,050,000,000 | 6 |
| 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 | $103,000,000 | 24 |
| To non-U.S. addressees | $48,000,000 | 23 |
| Loans to individuals | $958,000,000 | 5 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 21 |
| Lease financing receivables | $834,000,000 | 5 |
| Trading account assets | $542,000,000 | 7 |
| Total liabilities in foreign offices | $1,519,000,000 | 35 |
| Deposits held in foreign offices | $241,000,000 | 60 |
| Individuals, partnerships and corporations | $173,000,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $0 | 29 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $68,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $48,000,000 | 15 |
| Interest-bearing deposits | $193,000,000 | 60 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 27 |
| 2007-06-30 | Rank | |
| Total assets in foreign offices | $3,941,000,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 41 |
| Reverse repo agreements purchased - foreign offices | $581,000,000 | 4 |
| Total loans and leases | $2,887,000,000 | 10 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $2,887,000,000 | 10 |
| Loans held in foreign offices | $965,000,000 | 7 |
| 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 | $99,000,000 | 23 |
| To non-U.S. addressees | $47,000,000 | 22 |
| Loans to individuals | $962,000,000 | 5 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $1,000,000 | 16 |
| Lease financing receivables | $860,000,000 | 5 |
| Trading account assets | $467,000,000 | 6 |
| Total liabilities in foreign offices | $1,250,000,000 | 37 |
| Deposits held in foreign offices | $271,000,000 | 56 |
| Individuals, partnerships and corporations | $197,000,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $0 | 28 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $74,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $47,000,000 | 15 |
| Interest-bearing deposits | $224,000,000 | 60 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $3,000,000 | 21 |
| 2007-03-31 | Rank | |
| Total assets in foreign offices | $3,811,000,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 49 |
| Reverse repo agreements purchased - foreign offices | $603,000,000 | 4 |
| Total loans and leases | $2,770,000,000 | 11 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $2,770,000,000 | 11 |
| Loans held in foreign offices | $838,000,000 | 6 |
| 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 | $92,000,000 | 25 |
| To non-U.S. addressees | $48,000,000 | 21 |
| Loans to individuals | $964,000,000 | 5 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 23 |
| Lease financing receivables | $876,000,000 | 5 |
| Trading account assets | $431,000,000 | 8 |
| Total liabilities in foreign offices | $1,263,000,000 | 34 |
| Deposits held in foreign offices | $235,000,000 | 58 |
| Individuals, partnerships and corporations | $160,000,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $0 | 26 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $75,000,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $49,000,000 | 16 |
| Interest-bearing deposits | $186,000,000 | 59 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $0 | 27 |
| 2006-12-31 | Rank | |
| Total assets in foreign offices | $3,726,000,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 39 |
| Reverse repo agreements purchased - foreign offices | $579,000,000 | 4 |
| Total loans and leases | $2,719,000,000 | 11 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $2,719,000,000 | 11 |
| Loans held in foreign offices | $777,000,000 | 6 |
| 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 | $79,000,000 | 24 |
| To non-U.S. addressees | $51,000,000 | 20 |
| Loans to individuals | $976,000,000 | 5 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 20 |
| Lease financing receivables | $887,000,000 | 5 |
| Trading account assets | $184,000,000 | 9 |
| Total liabilities in foreign offices | $1,211,000,000 | 40 |
| Deposits held in foreign offices | $245,000,000 | 57 |
| Individuals, partnerships and corporations | $152,000,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $0 | 27 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $93,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $43,000,000 | 17 |
| Interest-bearing deposits | $202,000,000 | 58 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $0 | 26 |
| 2006-09-30 | Rank | |
| Total assets in foreign offices | $3,539,000,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 42 |
| Reverse repo agreements purchased - foreign offices | $540,000,000 | 6 |
| Total loans and leases | $2,592,000,000 | 10 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $2,592,000,000 | 10 |
| Loans held in foreign offices | $644,000,000 | 6 |
| 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 | $77,000,000 | 24 |
| To non-U.S. addressees | $45,000,000 | 21 |
| Loans to individuals | $978,000,000 | 5 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 23 |
| Lease financing receivables | $893,000,000 | 5 |
| Trading account assets | $229,000,000 | 8 |
| Total liabilities in foreign offices | $1,174,000,000 | 38 |
| Deposits held in foreign offices | $220,000,000 | 57 |
| Individuals, partnerships and corporations | $127,000,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $0 | 30 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $93,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $41,000,000 | 16 |
| Interest-bearing deposits | $179,000,000 | 60 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $0 | 29 |
| 2006-06-30 | Rank | |
| Total assets in foreign offices | $3,390,000,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 36 |
| Reverse repo agreements purchased - foreign offices | $472,000,000 | 5 |
| Total loans and leases | $2,579,000,000 | 11 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $2,579,000,000 | 11 |
| Loans held in foreign offices | $606,000,000 | 7 |
| 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 | $80,000,000 | 24 |
| To non-U.S. addressees | $52,000,000 | 20 |
| Loans to individuals | $984,000,000 | 6 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 22 |
| Lease financing receivables | $909,000,000 | 5 |
| Trading account assets | $234,000,000 | 9 |
| Total liabilities in foreign offices | $1,194,000,000 | 37 |
| Deposits held in foreign offices | $253,000,000 | 61 |
| Individuals, partnerships and corporations | $158,000,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $0 | 32 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $95,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $42,000,000 | 16 |
| Interest-bearing deposits | $211,000,000 | 62 |
| Reverse repo agreements sold - foreign offices | $0 | 12 |
| Other borrowed funds | $126,000,000 | 16 |
| 2006-03-31 | Rank | |
| Total assets in foreign offices | $3,591,000,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 44 |
| Reverse repo agreements purchased - foreign offices | $620,000,000 | 5 |
| Total loans and leases | $2,572,000,000 | 11 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $2,572,000,000 | 11 |
| Loans held in foreign offices | $587,000,000 | 6 |
| 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 | $97,000,000 | 23 |
| To non-U.S. addressees | $75,000,000 | 19 |
| Loans to individuals | $970,000,000 | 6 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 21 |
| Lease financing receivables | $918,000,000 | 5 |
| Trading account assets | $363,000,000 | 9 |
| Total liabilities in foreign offices | $1,258,000,000 | 37 |
| Deposits held in foreign offices | $222,000,000 | 60 |
| Individuals, partnerships and corporations | $129,000,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $0 | 32 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $93,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $40,000,000 | 18 |
| Interest-bearing deposits | $182,000,000 | 60 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $15,000,000 | 18 |
| 2005-12-31 | Rank | |
| Total assets in foreign offices | $3,370,000,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 36 |
| Reverse repo agreements purchased - foreign offices | $592,000,000 | 5 |
| Total loans and leases | $2,466,000,000 | 10 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $2,466,000,000 | 10 |
| Loans held in foreign offices | $541,000,000 | 6 |
| 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 | $93,000,000 | 23 |
| To non-U.S. addressees | $70,000,000 | 19 |
| Loans to individuals | $930,000,000 | 6 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 24 |
| Lease financing receivables | $902,000,000 | 6 |
| Trading account assets | $337,000,000 | 8 |
| Total liabilities in foreign offices | $1,206,000,000 | 38 |
| Deposits held in foreign offices | $237,000,000 | 60 |
| Individuals, partnerships and corporations | $146,000,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $0 | 32 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $91,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $36,000,000 | 18 |
| Interest-bearing deposits | $201,000,000 | 64 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $0 | 23 |
| 2005-09-30 | Rank | |
| Total assets in foreign offices | $3,392,000,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 51 |
| Reverse repo agreements purchased - foreign offices | $634,000,000 | 5 |
| Total loans and leases | $2,404,000,000 | 11 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $2,404,000,000 | 11 |
| Loans held in foreign offices | $523,000,000 | 7 |
| 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 | $92,000,000 | 22 |
| To non-U.S. addressees | $71,000,000 | 20 |
| Loans to individuals | $900,000,000 | 5 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 20 |
| Lease financing receivables | $889,000,000 | 6 |
| Trading account assets | $393,000,000 | 8 |
| Total liabilities in foreign offices | $1,238,000,000 | 37 |
| Deposits held in foreign offices | $226,000,000 | 62 |
| Individuals, partnerships and corporations | $135,000,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $0 | 36 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $91,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $37,000,000 | 17 |
| Interest-bearing deposits | $189,000,000 | 63 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 24 |
| 2005-06-30 | Rank | |
| Total assets in foreign offices | $3,302,000,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $9,000,000 | 31 |
| Reverse repo agreements purchased - foreign offices | $605,000,000 | 5 |
| Total loans and leases | $2,351,000,000 | 9 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $2,351,000,000 | 9 |
| Loans held in foreign offices | $473,000,000 | 7 |
| 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 | $121,000,000 | 19 |
| To non-U.S. addressees | $56,000,000 | 20 |
| Loans to individuals | $881,000,000 | 5 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 20 |
| Lease financing receivables | $876,000,000 | 6 |
| Trading account assets | $283,000,000 | 9 |
| Total liabilities in foreign offices | $1,198,000,000 | 39 |
| Deposits held in foreign offices | $230,000,000 | 60 |
| Individuals, partnerships and corporations | $152,000,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $78,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $34,000,000 | 19 |
| Interest-bearing deposits | $196,000,000 | 60 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $0 | 25 |
| 2005-03-31 | Rank | |
| Total assets in foreign offices | $3,215,000,000 | 15 |
| Memoranda: | ||
| Cash and due from depository institutions | $2,000,000 | 38 |
| Reverse repo agreements purchased - foreign offices | $558,000,000 | 6 |
| Total loans and leases | $2,305,000,000 | 11 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $2,305,000,000 | 11 |
| Loans held in foreign offices | $494,000,000 | 8 |
| 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 | $139,000,000 | 18 |
| To non-U.S. addressees | $87,000,000 | 20 |
| Loans to individuals | $824,000,000 | 5 |
| Loans to foreign governments and official institutions | $0 | 14 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 22 |
| Lease financing receivables | $848,000,000 | 5 |
| Trading account assets | $195,000,000 | 10 |
| Total liabilities in foreign offices | $1,133,000,000 | 38 |
| Deposits held in foreign offices | $223,000,000 | 60 |
| Individuals, partnerships and corporations | $150,000,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $0 | 35 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $73,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $31,000,000 | 19 |
| Interest-bearing deposits | $192,000,000 | 61 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 26 |
| 2004-12-31 | Rank | |
| Total assets in foreign offices | $0 | 73 |
| Memoranda: | ||
| Cash and due from depository institutions | $568,000,000 | 16 |
| Reverse repo agreements purchased - foreign offices | $3,937,000,000 | 4 |
| Total loans and leases | $13,219,000,000 | 4 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $13,219,000,000 | 4 |
| Loans held in foreign offices | $4,640,000,000 | 2 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $221,000,000 | 9 |
| To commercial banks in U.S. | $221,000,000 | 1 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 29 |
| Farm loans | $157,000,000 | 3 |
| Commercial and industrial loans | $4,524,000,000 | 6 |
| To non-U.S. addressees | $68,000,000 | 19 |
| Loans to individuals | $2,532,000,000 | 4 |
| Loans to foreign governments and official institutions | $0 | 16 |
| Obligations of states and political subdivisions in U.S. | $135,000,000 | 1 |
| Other loans | $185,000,000 | 8 |
| Lease financing receivables | $825,000,000 | 6 |
| Trading account assets | $174,000,000 | 11 |
| Total liabilities in foreign offices | $135,000,000 | 65 |
| Deposits held in foreign offices | $255,000,000 | 59 |
| Individuals, partnerships and corporations | $193,000,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $62,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $29,000,000 | 20 |
| Interest-bearing deposits | $226,000,000 | 59 |
| Reverse repo agreements sold - foreign offices | $2,000,000 | 9 |
| Other borrowed funds | $3,556,000,000 | 5 |
| 2004-09-30 | Rank | |
| Total assets in foreign offices | $0 | 75 |
| Memoranda: | ||
| Cash and due from depository institutions | $556,000,000 | 17 |
| Reverse repo agreements purchased - foreign offices | $4,021,000,000 | 4 |
| Total loans and leases | $12,515,000,000 | 4 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $12,515,000,000 | 4 |
| Loans held in foreign offices | $4,392,000,000 | 2 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $31,000,000 | 17 |
| To commercial banks in U.S. | $6,000,000 | 9 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $25,000,000 | 18 |
| Farm loans | $151,000,000 | 3 |
| Commercial and industrial loans | $4,396,000,000 | 6 |
| To non-U.S. addressees | $64,000,000 | 20 |
| Loans to individuals | $2,451,000,000 | 4 |
| Loans to foreign governments and official institutions | $0 | 18 |
| Obligations of states and political subdivisions in U.S. | $83,000,000 | 1 |
| Other loans | $198,000,000 | 8 |
| Lease financing receivables | $813,000,000 | 5 |
| Trading account assets | $111,000,000 | 10 |
| Total liabilities in foreign offices | $131,000,000 | 69 |
| Deposits held in foreign offices | $233,000,000 | 60 |
| Individuals, partnerships and corporations | $145,000,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $0 | 43 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $88,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $35,000,000 | 18 |
| Interest-bearing deposits | $198,000,000 | 62 |
| Reverse repo agreements sold - foreign offices | $3,000,000 | 9 |
| Other borrowed funds | $3,091,000,000 | 6 |
| 2004-06-30 | Rank | |
| Total assets in foreign offices | $0 | 71 |
| Memoranda: | ||
| Cash and due from depository institutions | $779,000,000 | 14 |
| Reverse repo agreements purchased - foreign offices | $3,749,000,000 | 3 |
| Total loans and leases | $12,042,000,000 | 4 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $12,042,000,000 | 4 |
| Loans held in foreign offices | $4,184,000,000 | 2 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $194,000,000 | 9 |
| To commercial banks in U.S. | $181,000,000 | 3 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $13,000,000 | 19 |
| Farm loans | $143,000,000 | 2 |
| Commercial and industrial loans | $4,218,000,000 | 6 |
| To non-U.S. addressees | $49,000,000 | 22 |
| Loans to individuals | $2,370,000,000 | 4 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Obligations of states and political subdivisions in U.S. | $87,000,000 | 1 |
| Other loans | $43,000,000 | 11 |
| Lease financing receivables | $803,000,000 | 6 |
| Trading account assets | $98,000,000 | 12 |
| Total liabilities in foreign offices | $117,000,000 | 70 |
| Deposits held in foreign offices | $241,000,000 | 58 |
| Individuals, partnerships and corporations | $130,000,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $0 | 40 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $111,000,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $57,000,000 | 15 |
| Interest-bearing deposits | $184,000,000 | 60 |
| Reverse repo agreements sold - foreign offices | $11,000,000 | 8 |
| Other borrowed funds | $2,976,000,000 | 6 |
| 2004-03-31 | Rank | |
| Total assets in foreign offices | $0 | 72 |
| Memoranda: | ||
| Cash and due from depository institutions | $752,000,000 | 14 |
| Reverse repo agreements purchased - foreign offices | $3,652,000,000 | 3 |
| Total loans and leases | $11,676,000,000 | 4 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $11,676,000,000 | 4 |
| Loans held in foreign offices | $4,030,000,000 | 2 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $209,000,000 | 10 |
| To commercial banks in U.S. | $156,000,000 | 2 |
| To other depository institutions in U.S. | $0 | 4 |
| To banks in foreign countries | $53,000,000 | 16 |
| Farm loans | $133,000,000 | 2 |
| Commercial and industrial loans | $4,068,000,000 | 6 |
| To non-U.S. addressees | $48,000,000 | 21 |
| Loans to individuals | $2,275,000,000 | 4 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Obligations of states and political subdivisions in U.S. | $103,000,000 | 1 |
| Other loans | $74,000,000 | 9 |
| Lease financing receivables | $784,000,000 | 6 |
| Trading account assets | $402,000,000 | 8 |
| Total liabilities in foreign offices | $117,000,000 | 71 |
| Deposits held in foreign offices | $215,000,000 | 59 |
| Individuals, partnerships and corporations | $128,000,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $87,000,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $33,000,000 | 21 |
| Interest-bearing deposits | $182,000,000 | 59 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $3,120,000,000 | 6 |
| 2003-12-31 | Rank | |
| Total assets in foreign offices | $0 | 78 |
| Memoranda: | ||
| Cash and due from depository institutions | $709,000,000 | 14 |
| Reverse repo agreements purchased - foreign offices | $3,616,000,000 | 2 |
| Total loans and leases | $11,283,000,000 | 4 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $11,283,000,000 | 4 |
| Loans held in foreign offices | $3,829,000,000 | 3 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $51,000,000 | 15 |
| To commercial banks in U.S. | $7,000,000 | 7 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $44,000,000 | 15 |
| Farm loans | $132,000,000 | 3 |
| Commercial and industrial loans | $4,108,000,000 | 6 |
| To non-U.S. addressees | $43,000,000 | 20 |
| Loans to individuals | $2,234,000,000 | 4 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Obligations of states and political subdivisions in U.S. | $101,000,000 | 1 |
| Other loans | $70,000,000 | 10 |
| Lease financing receivables | $758,000,000 | 6 |
| Trading account assets | $364,000,000 | 8 |
| Total liabilities in foreign offices | $83,000,000 | 72 |
| Deposits held in foreign offices | $215,000,000 | 58 |
| Individuals, partnerships and corporations | $139,000,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $0 | 36 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $76,000,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $28,000,000 | 22 |
| Interest-bearing deposits | $187,000,000 | 60 |
| Reverse repo agreements sold - foreign offices | $0 | 14 |
| Other borrowed funds | $2,823,000,000 | 6 |
| 2003-09-30 | Rank | |
| Total assets in foreign offices | $0 | 80 |
| Memoranda: | ||
| Cash and due from depository institutions | $700,000,000 | 12 |
| Reverse repo agreements purchased - foreign offices | $4,143,000,000 | 2 |
| Total loans and leases | $10,911,000,000 | 6 |
| Unearned income | $0 | 19 |
| Loans and leases, gross | $10,911,000,000 | 6 |
| Loans held in foreign offices | $3,707,000,000 | 2 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $77,000,000 | 14 |
| To commercial banks in U.S. | $16,000,000 | 7 |
| To other depository institutions in U.S. | $0 | 5 |
| To banks in foreign countries | $61,000,000 | 14 |
| Farm loans | $124,000,000 | 3 |
| Commercial and industrial loans | $3,926,000,000 | 6 |
| To non-U.S. addressees | $51,000,000 | 20 |
| Loans to individuals | $2,178,000,000 | 4 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Obligations of states and political subdivisions in U.S. | $90,000,000 | 1 |
| Other loans | $71,000,000 | 9 |
| Lease financing receivables | $738,000,000 | 6 |
| Trading account assets | $277,000,000 | 8 |
| Total liabilities in foreign offices | $104,000,000 | 72 |
| Deposits held in foreign offices | $190,000,000 | 60 |
| Individuals, partnerships and corporations | $114,000,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $76,000,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $14,000,000 | 24 |
| Interest-bearing deposits | $176,000,000 | 60 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $3,170,000,000 | 4 |
| 2003-06-30 | Rank | |
| Total assets in foreign offices | $0 | 77 |
| Memoranda: | ||
| Cash and due from depository institutions | $818,000,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $4,922,000,000 | 2 |
| Total loans and leases | $10,749,000,000 | 7 |
| Unearned income | $0 | 18 |
| Loans and leases, gross | $10,749,000,000 | 7 |
| Loans held in foreign offices | $3,539,000,000 | 2 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $22,000,000 | 18 |
| To commercial banks in U.S. | $7,000,000 | 8 |
| To other depository institutions in U.S. | $15,000,000 | 2 |
| To banks in foreign countries | $0 | 36 |
| Farm loans | $128,000,000 | 3 |
| Commercial and industrial loans | $3,733,000,000 | 6 |
| To non-U.S. addressees | $54,000,000 | 22 |
| Loans to individuals | $2,032,000,000 | 4 |
| Loans to foreign governments and official institutions | $1,000,000 | 18 |
| Obligations of states and political subdivisions in U.S. | $408,000,000 | 1 |
| Other loans | $158,000,000 | 7 |
| Lease financing receivables | $728,000,000 | 6 |
| Trading account assets | $278,000,000 | 8 |
| Total liabilities in foreign offices | $106,000,000 | 71 |
| Deposits held in foreign offices | $209,000,000 | 56 |
| Individuals, partnerships and corporations | $137,000,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $0 | 40 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $72,000,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $16,000,000 | 23 |
| Interest-bearing deposits | $193,000,000 | 60 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $2,212,000,000 | 7 |
| 2003-03-31 | Rank | |
| Total assets in foreign offices | $0 | 78 |
| Memoranda: | ||
| Cash and due from depository institutions | $462,000,000 | 15 |
| Reverse repo agreements purchased - foreign offices | $4,307,000,000 | 2 |
| Total loans and leases | $10,595,000,000 | 7 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $10,595,000,000 | 7 |
| Loans held in foreign offices | $3,417,000,000 | 2 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $23,000,000 | 20 |
| To commercial banks in U.S. | $7,000,000 | 8 |
| To other depository institutions in U.S. | $16,000,000 | 1 |
| To banks in foreign countries | $0 | 34 |
| Farm loans | $122,000,000 | 3 |
| Commercial and industrial loans | $3,744,000,000 | 6 |
| To non-U.S. addressees | $51,000,000 | 22 |
| Loans to individuals | $2,010,000,000 | 4 |
| Loans to foreign governments and official institutions | $1,000,000 | 21 |
| Obligations of states and political subdivisions in U.S. | $417,000,000 | 1 |
| Other loans | $133,000,000 | 8 |
| Lease financing receivables | $728,000,000 | 5 |
| Trading account assets | $237,000,000 | 8 |
| Total liabilities in foreign offices | $107,000,000 | 73 |
| Deposits held in foreign offices | $182,000,000 | 62 |
| Individuals, partnerships and corporations | $99,000,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $83,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $27,000,000 | 22 |
| Interest-bearing deposits | $155,000,000 | 64 |
| Reverse repo agreements sold - foreign offices | $4,000,000 | 11 |
| Other borrowed funds | $2,031,000,000 | 7 |
| 2002-12-31 | Rank | |
| Total assets in foreign offices | $0 | 81 |
| Memoranda: | ||
| Cash and due from depository institutions | $429,000,000 | 14 |
| Reverse repo agreements purchased - foreign offices | $4,302,000,000 | 2 |
| Total loans and leases | $10,671,000,000 | 7 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $10,671,000,000 | 7 |
| Loans held in foreign offices | $3,406,000,000 | 2 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $21,000,000 | 21 |
| To commercial banks in U.S. | $3,000,000 | 11 |
| To other depository institutions in U.S. | $18,000,000 | 1 |
| To banks in foreign countries | $0 | 36 |
| Farm loans | $125,000,000 | 3 |
| Commercial and industrial loans | $3,833,000,000 | 6 |
| To non-U.S. addressees | $49,000,000 | 23 |
| Loans to individuals | $2,005,000,000 | 4 |
| Loans to foreign governments and official institutions | $1,000,000 | 23 |
| Obligations of states and political subdivisions in U.S. | $400,000,000 | 1 |
| Other loans | $153,000,000 | 7 |
| Lease financing receivables | $727,000,000 | 5 |
| Trading account assets | $163,000,000 | 8 |
| Total liabilities in foreign offices | $109,000,000 | 72 |
| Deposits held in foreign offices | $187,000,000 | 61 |
| Individuals, partnerships and corporations | $119,000,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $68,000,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $18,000,000 | 24 |
| Interest-bearing deposits | $169,000,000 | 64 |
| Reverse repo agreements sold - foreign offices | $3,000,000 | 12 |
| Other borrowed funds | $2,354,000,000 | 6 |
| 2001-12-31 | Rank | |
| Total assets in foreign offices | $0 | 86 |
| Memoranda: | ||
| Cash and due from depository institutions | $411,000,000 | 15 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $10,306,000,000 | 6 |
| Unearned income | $0 | 18 |
| Loans and leases, gross | $10,306,000,000 | 6 |
| Loans held in foreign offices | $3,429,000,000 | 2 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $24,000,000 | 18 |
| To commercial banks in U.S. | $3,000,000 | 7 |
| To other depository institutions in U.S. | $21,000,000 | 2 |
| To banks in foreign countries | $0 | 38 |
| Farm loans | $105,000,000 | 4 |
| Commercial and industrial loans | $3,230,000,000 | 7 |
| To non-U.S. addressees | $21,000,000 | 32 |
| Loans to individuals | $2,256,000,000 | 4 |
| Loans to foreign governments and official institutions | $1,000,000 | 19 |
| Obligations of states and political subdivisions in U.S. | $379,000,000 | 1 |
| Other loans | $176,000,000 | 8 |
| Lease financing receivables | $706,000,000 | 6 |
| Trading account assets | $27,000,000 | 12 |
| Total liabilities in foreign offices | $102,000,000 | 71 |
| Deposits held in foreign offices | $190,000,000 | 63 |
| Individuals, partnerships and corporations | $143,000,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $0 | 56 |
| Foreign governments and official institutions | $47,000,000 | 15 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $11,000,000 | 21 |
| Interest-bearing deposits | $179,000,000 | 64 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $2,590,000,000 | 7 |
| 2000-12-31 | Rank | |
| Total assets in foreign offices | $0 | 106 |
| Memoranda: | ||
| Cash and due from depository institutions | $2,000,000 | 60 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $69,000,000 | 44 |
| Unearned income | $0 | 22 |
| Loans and leases, gross | $69,000,000 | 44 |
| Loans held in foreign offices | $26,000,000 | 11 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $1,000,000 | 39 |
| To commercial banks in U.S. | $1,000,000 | 10 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 40 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $34,000,000 | 38 |
| To non-U.S. addressees | $34,000,000 | 35 |
| Loans to individuals | $7,000,000 | 17 |
| Loans to foreign governments and official institutions | $1,000,000 | 25 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 30 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $113,000,000 | 80 |
| Deposits held in foreign offices | $184,000,000 | 70 |
| Individuals, partnerships and corporations | $153,000,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $0 | 45 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $31,000,000 | 18 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $9,000,000 | 25 |
| Interest-bearing deposits | $175,000,000 | 70 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 40 |
| 1999-12-31 | Rank | |
| Total assets in foreign offices | $0 | 111 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000,000 | 67 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $63,000,000 | 47 |
| Unearned income | $0 | 26 |
| Loans and leases, gross | $63,000,000 | 47 |
| Loans held in foreign offices | $23,000,000 | 14 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 46 |
| To commercial banks in U.S. | $0 | 16 |
| To other depository institutions in U.S. | $0 | 5 |
| To banks in foreign countries | $0 | 46 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $29,000,000 | 37 |
| To non-U.S. addressees | $29,000,000 | 34 |
| Loans to individuals | $10,000,000 | 21 |
| Loans to foreign governments and official institutions | $1,000,000 | 28 |
| 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 | $94,000,000 | 92 |
| Deposits held in foreign offices | $156,000,000 | 82 |
| Individuals, partnerships and corporations | $123,000,000 | 74 |
| Commercial banks and other depository institutions in U.S. | $0 | 47 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $33,000,000 | 20 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $10,000,000 | 24 |
| Interest-bearing deposits | $146,000,000 | 80 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 36 |