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Banesco USA, Loans to Depository Institutions

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2023-12-31		Rank
Loans to depository institutions and acceptances of other banks	$5,466,000	67
To commercial banks in U.S.	$0	101
To U.S. branches and agencies of foreign banks	$0	53
To other depository institutions in U.S.	$0	38
To banks in foreign countries	$5,466,000	35
To foreign branches of U.S. banks	$0	14
2023-09-30		Rank
Loans to depository institutions and acceptances of other banks	$5,000,000	73
To commercial banks in U.S.	$0	95
To U.S. branches and agencies of foreign banks	$0	57
To other depository institutions in U.S.	$0	47
To banks in foreign countries	$5,000,000	40
To foreign branches of U.S. banks	$0	9
2023-06-30		Rank
Loans to depository institutions and acceptances of other banks	$5,000,000	83
To commercial banks in U.S.	$0	101
To U.S. branches and agencies of foreign banks	$0	57
To other depository institutions in U.S.	$0	59
To banks in foreign countries	$5,000,000	43
To foreign branches of U.S. banks	$0	14
2023-03-31		Rank
Loans to depository institutions and acceptances of other banks	$0	198
To commercial banks in U.S.	$0	56
To U.S. branches and agencies of foreign banks	$0	12
To other depository institutions in U.S.	$0	33
To banks in foreign countries	$0	49
To foreign branches of U.S. banks	$0	7
2022-12-31		Rank
Loans to depository institutions and acceptances of other banks	$5,000,000	84
To commercial banks in U.S.	$0	59
To U.S. branches and agencies of foreign banks	$0	12
To other depository institutions in U.S.	$0	32
To banks in foreign countries	$5,000,000	46
To foreign branches of U.S. banks	$0	6
2022-09-30		Rank
Loans to depository institutions and acceptances of other banks	$5,000,000	87
To commercial banks in U.S.	$0	62
To U.S. branches and agencies of foreign banks	$0	14
To other depository institutions in U.S.	$0	33
To banks in foreign countries	$5,000,000	46
To foreign branches of U.S. banks	$0	5
2022-06-30		Rank
Loans to depository institutions and acceptances of other banks	$0	201
To commercial banks in U.S.	$0	62
To U.S. branches and agencies of foreign banks	$0	14
To other depository institutions in U.S.	$0	33
To banks in foreign countries	$0	43
To foreign branches of U.S. banks	$0	6
2022-03-31		Rank
Loans to depository institutions and acceptances of other banks	$0	197
To commercial banks in U.S.	$0	58
To U.S. branches and agencies of foreign banks	$0	11
To other depository institutions in U.S.	$0	31
To banks in foreign countries	$0	40
To foreign branches of U.S. banks	$0	7
2021-12-31		Rank
Loans to depository institutions and acceptances of other banks	$0	198
To commercial banks in U.S.	$0	54
To U.S. branches and agencies of foreign banks	$0	11
To other depository institutions in U.S.	$0	34
To banks in foreign countries	$0	42
To foreign branches of U.S. banks	$0	4
2021-09-30		Rank
Loans to depository institutions and acceptances of other banks	$0	194
To commercial banks in U.S.	$0	59
To U.S. branches and agencies of foreign banks	$0	10
To other depository institutions in U.S.	$0	36
To banks in foreign countries	$0	43
To foreign branches of U.S. banks	$0	4
2021-06-30		Rank
Loans to depository institutions and acceptances of other banks	$0	198
To commercial banks in U.S.	$0	67
To U.S. branches and agencies of foreign banks	$0	12
To other depository institutions in U.S.	$0	34
To banks in foreign countries	$0	40
To foreign branches of U.S. banks	$0	5
2021-03-31		Rank
Loans to depository institutions and acceptances of other banks	$0	200
To commercial banks in U.S.	$0	66
To U.S. branches and agencies of foreign banks	$0	13
To other depository institutions in U.S.	$0	31
To banks in foreign countries	$0	43
To foreign branches of U.S. banks	$0	5
2020-12-31		Rank
Loans to depository institutions and acceptances of other banks	$0	206
To commercial banks in U.S.	$0	69
To U.S. branches and agencies of foreign banks	$0	13
To other depository institutions in U.S.	$0	32
To banks in foreign countries	$0	41
To foreign branches of U.S. banks	$0	4
2020-09-30		Rank
Loans to depository institutions and acceptances of other banks	$0	209
To commercial banks in U.S.	$0	75
To U.S. branches and agencies of foreign banks	$0	13
To other depository institutions in U.S.	$0	32
To banks in foreign countries	$0	45
To foreign branches of U.S. banks	$0	5
2020-06-30		Rank
Loans to depository institutions and acceptances of other banks	$2,000,000	119
To commercial banks in U.S.	$0	72
To U.S. branches and agencies of foreign banks	$0	13
To other depository institutions in U.S.	$0	37
To banks in foreign countries	$2,000,000	41
To foreign branches of U.S. banks	$0	6
2020-03-31		Rank
Loans to depository institutions and acceptances of other banks	$4,500,000	84
To commercial banks in U.S.	$0	76
To U.S. branches and agencies of foreign banks	$0	12
To other depository institutions in U.S.	$0	37
To banks in foreign countries	$4,500,000	41
To foreign branches of U.S. banks	$0	5
2019-12-31		Rank
Loans to depository institutions and acceptances of other banks	$2,500,000	106
To commercial banks in U.S.	$0	75
To U.S. branches and agencies of foreign banks	$0	10
To other depository institutions in U.S.	$0	35
To banks in foreign countries	$2,500,000	43
To foreign branches of U.S. banks	$0	5
2019-09-30		Rank
Loans to depository institutions and acceptances of other banks	$0	230
To commercial banks in U.S.	$0	82
To U.S. branches and agencies of foreign banks	$0	10
To other depository institutions in U.S.	$0	36
To banks in foreign countries	$0	45
To foreign branches of U.S. banks	$0	6
2019-06-30		Rank
Loans to depository institutions and acceptances of other banks	$6,500,000	70
To commercial banks in U.S.	$0	85
To U.S. branches and agencies of foreign banks	$0	12
To other depository institutions in U.S.	$0	42
To banks in foreign countries	$6,500,000	37
To foreign branches of U.S. banks	$0	7
2019-03-31		Rank
Loans to depository institutions and acceptances of other banks	$6,500,000	67
To commercial banks in U.S.	$0	83
To U.S. branches and agencies of foreign banks	$0	11
To other depository institutions in U.S.	$0	39
To banks in foreign countries	$6,500,000	39
To foreign branches of U.S. banks	$0	7
2018-12-31		Rank
Loans to depository institutions and acceptances of other banks	$2,500,000	108
To commercial banks in U.S.	$0	89
To U.S. branches and agencies of foreign banks	$0	14
To other depository institutions in U.S.	$0	39
To banks in foreign countries	$2,500,000	40
To foreign branches of U.S. banks	$0	9
2018-09-30		Rank
Loans to depository institutions and acceptances of other banks	$2,500,000	110
To commercial banks in U.S.	$0	86
To U.S. branches and agencies of foreign banks	$0	11
To other depository institutions in U.S.	$0	41
To banks in foreign countries	$2,500,000	40
To foreign branches of U.S. banks	$0	7
2018-06-30		Rank
Loans to depository institutions and acceptances of other banks	$2,500,000	113
To commercial banks in U.S.	$0	90
To U.S. branches and agencies of foreign banks	$0	13
To other depository institutions in U.S.	$0	40
To banks in foreign countries	$2,500,000	38
To foreign branches of U.S. banks	$0	7
2018-03-31		Rank
Loans to depository institutions and acceptances of other banks	$2,500,000	112
To commercial banks in U.S.	$0	93
To U.S. branches and agencies of foreign banks	$0	15
To other depository institutions in U.S.	$0	38
To banks in foreign countries	$2,500,000	37
To foreign branches of U.S. banks	$0	7
2017-12-31		Rank
Loans to depository institutions and acceptances of other banks	$3,000,000	97
To commercial banks in U.S.	$0	101
To U.S. branches and agencies of foreign banks	$0	15
To other depository institutions in U.S.	$0	37
To banks in foreign countries	$3,000,000	37
To foreign branches of U.S. banks	$0	7
2017-09-30		Rank
Loans to depository institutions and acceptances of other banks	$3,000,000	102
To commercial banks in U.S.	$0	100
To U.S. branches and agencies of foreign banks	$0	17
To other depository institutions in U.S.	$0	37
To banks in foreign countries	$3,000,000	36
To foreign branches of U.S. banks	$0	7
2017-06-30		Rank
Loans to depository institutions and acceptances of other banks	$0	245
To commercial banks in U.S.	$0	35
To U.S. branches and agencies of foreign banks	$0	16
To other depository institutions in U.S.	$0	35
To banks in foreign countries	$0	45
To foreign branches of U.S. banks	$0	7
2017-03-31		Rank
Loans to depository institutions and acceptances of other banks	$2,500,000	113
To commercial banks in U.S.	$0	34
To U.S. branches and agencies of foreign banks	$0	17
To other depository institutions in U.S.	$0	37
To banks in foreign countries	$2,500,000	32
To foreign branches of U.S. banks	$0	7
2016-12-31		Rank
Loans to depository institutions and acceptances of other banks	$2,500,000	115
To commercial banks in U.S.	$0	124
To U.S. branches and agencies of foreign banks	$0	33
To other depository institutions in U.S.	$0	27
To banks in foreign countries	$2,500,000	42
To foreign branches of U.S. banks	$0	7
2016-09-30		Rank
Loans to depository institutions and acceptances of other banks	$0	239
To commercial banks in U.S.	$0	123
To U.S. branches and agencies of foreign banks	$0	29
To other depository institutions in U.S.	$0	29
To banks in foreign countries	$0	50
To foreign branches of U.S. banks	$0	8
2016-06-30		Rank
Loans to depository institutions and acceptances of other banks	$2,500,000	112
To commercial banks in U.S.	$0	117
To U.S. branches and agencies of foreign banks	$0	28
To other depository institutions in U.S.	$0	31
To banks in foreign countries	$2,500,000	46
To foreign branches of U.S. banks	$0	8
2016-03-31		Rank
Loans to depository institutions and acceptances of other banks	$8,415,000	71
To commercial banks in U.S.	$0	118
To U.S. branches and agencies of foreign banks	$0	28
To other depository institutions in U.S.	$0	33
To banks in foreign countries	$8,415,000	43
To foreign branches of U.S. banks	$0	8
2015-12-31		Rank
Loans to depository institutions and acceptances of other banks	$12,548,000	67
To commercial banks in U.S.	$0	119
To U.S. branches and agencies of foreign banks	$0	26
To other depository institutions in U.S.	$0	36
To banks in foreign countries	$12,548,000	42
To foreign branches of U.S. banks	$0	9
2015-09-30		Rank
Loans to depository institutions and acceptances of other banks	$8,600,000	70
To commercial banks in U.S.	$0	121
To U.S. branches and agencies of foreign banks	$0	27
To other depository institutions in U.S.	$0	36
To banks in foreign countries	$8,600,000	46
To foreign branches of U.S. banks	$0	10
2015-06-30		Rank
Loans to depository institutions and acceptances of other banks	$9,605,000	64
To commercial banks in U.S.	$0	110
To U.S. branches and agencies of foreign banks	$0	22
To other depository institutions in U.S.	$0	35
To banks in foreign countries	$9,605,000	45
To foreign branches of U.S. banks	$0	10
2015-03-31		Rank
Loans to depository institutions and acceptances of other banks	$11,218,000	60
To commercial banks in U.S.	$0	108
To U.S. branches and agencies of foreign banks	$0	22
To other depository institutions in U.S.	$0	35
To banks in foreign countries	$11,218,000	43
To foreign branches of U.S. banks	$0	9
2014-12-31		Rank
Loans to depository institutions and acceptances of other banks	$15,999,000	57
To commercial banks in U.S.	$0	121
To U.S. branches and agencies of foreign banks	$0	27
To other depository institutions in U.S.	$0	34
To banks in foreign countries	$15,999,000	43
To foreign branches of U.S. banks	$0	9
2014-09-30		Rank
Loans to depository institutions and acceptances of other banks	$8,225,000	71
To commercial banks in U.S.	$0	121
To U.S. branches and agencies of foreign banks	$0	24
To other depository institutions in U.S.	$0	33
To banks in foreign countries	$8,225,000	50
To foreign branches of U.S. banks	$0	11
2014-06-30		Rank
Loans to depository institutions and acceptances of other banks	$3,496,000	100
To commercial banks in U.S.	$0	124
To U.S. branches and agencies of foreign banks	$0	27
To other depository institutions in U.S.	$0	34
To banks in foreign countries	$3,496,000	53
To foreign branches of U.S. banks	$0	11
2014-03-31		Rank
Loans to depository institutions and acceptances of other banks	$3,250,000	99
To commercial banks in U.S.	$0	122
To U.S. branches and agencies of foreign banks	$0	27
To other depository institutions in U.S.	$0	31
To banks in foreign countries	$3,250,000	51
To foreign branches of U.S. banks	$0	10
2013-12-31		Rank
Loans to depository institutions and acceptances of other banks	$7,344,000	79
To commercial banks in U.S.	$0	129
To U.S. branches and agencies of foreign banks	$0	34
To other depository institutions in U.S.	$0	38
To banks in foreign countries	$7,344,000	49
To foreign branches of U.S. banks	$0	10
2013-09-30		Rank
Loans to depository institutions and acceptances of other banks	$6,104,000	83
To commercial banks in U.S.	$0	127
To U.S. branches and agencies of foreign banks	$0	27
To other depository institutions in U.S.	$0	39
To banks in foreign countries	$6,104,000	47
To foreign branches of U.S. banks	$0	9
2013-06-30		Rank
Loans to depository institutions and acceptances of other banks	$8,090,000	82
To commercial banks in U.S.	$0	127
To U.S. branches and agencies of foreign banks	$0	27
To other depository institutions in U.S.	$0	36
To banks in foreign countries	$8,090,000	46
To foreign branches of U.S. banks	$0	9
2013-03-31		Rank
Loans to depository institutions and acceptances of other banks	$12,240,000	64
To commercial banks in U.S.	$0	125
To U.S. branches and agencies of foreign banks	$0	24
To other depository institutions in U.S.	$0	40
To banks in foreign countries	$12,240,000	39
To foreign branches of U.S. banks	$0	8
2012-12-31		Rank
Loans to depository institutions and acceptances of other banks	$19,062,000	58
To commercial banks in U.S.	$0	128
To U.S. branches and agencies of foreign banks	$0	23
To other depository institutions in U.S.	$0	33
To banks in foreign countries	$19,062,000	37
To foreign branches of U.S. banks	$0	9
2012-09-30		Rank
Loans to depository institutions and acceptances of other banks	$20,794,000	61
To commercial banks in U.S.	$0	125
To U.S. branches and agencies of foreign banks	$0	22
To other depository institutions in U.S.	$0	33
To banks in foreign countries	$20,794,000	38
To foreign branches of U.S. banks	$0	9
2012-06-30		Rank
Loans to depository institutions and acceptances of other banks	$9,185,000	75
To commercial banks in U.S.	$0	132
To U.S. branches and agencies of foreign banks	$0	26
To other depository institutions in U.S.	$0	32
To banks in foreign countries	$9,185,000	43
To foreign branches of U.S. banks	$0	11
2012-03-31		Rank
Loans to depository institutions and acceptances of other banks	$6,965,000	84
To commercial banks in U.S.	$0	131
To U.S. branches and agencies of foreign banks	$0	24
To other depository institutions in U.S.	$0	31
To banks in foreign countries	$6,965,000	46
To foreign branches of U.S. banks	$0	10
2011-12-31		Rank
Loans to depository institutions and acceptances of other banks	$3,993,000	106
To commercial banks in U.S.	$0	134
To U.S. branches and agencies of foreign banks	$0	21
To other depository institutions in U.S.	$0	35
To banks in foreign countries	$3,993,000	48
To foreign branches of U.S. banks	$0	9
2011-09-30		Rank
Loans to depository institutions and acceptances of other banks	$1,884,000	127
To commercial banks in U.S.	$0	134
To U.S. branches and agencies of foreign banks	$0	24
To other depository institutions in U.S.	$0	30
To banks in foreign countries	$1,884,000	47
To foreign branches of U.S. banks	$0	7
2011-06-30		Rank
Loans to depository institutions and acceptances of other banks	$0	279
To commercial banks in U.S.	$0	133
To U.S. branches and agencies of foreign banks	$0	21
To other depository institutions in U.S.	$0	30
To banks in foreign countries	$0	52
To foreign branches of U.S. banks	$0	7
2011-03-31		Rank
Loans to depository institutions and acceptances of other banks	$0	286
To commercial banks in U.S.	$0	143
To U.S. branches and agencies of foreign banks	$0	23
To other depository institutions in U.S.	$0	28
To banks in foreign countries	$0	53
To foreign branches of U.S. banks	$0	9
2010-12-31		Rank
Loans to depository institutions and acceptances of other banks	$0	293
To commercial banks in U.S.	$0	137
To U.S. branches and agencies of foreign banks	$0	25
To other depository institutions in U.S.	$0	32
To banks in foreign countries	$0	51
To foreign branches of U.S. banks	$0	7
2010-09-30		Rank
Loans to depository institutions and acceptances of other banks	$0	280
To commercial banks in U.S.	NA	NA
To U.S. branches and agencies of foreign banks	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
To foreign branches of U.S. banks	NA	NA
2010-06-30		Rank
Loans to depository institutions and acceptances of other banks	$0	298
To commercial banks in U.S.	NA	NA
To U.S. branches and agencies of foreign banks	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
To foreign branches of U.S. banks	NA	NA
2010-03-31		Rank
Loans to depository institutions and acceptances of other banks	$0	294
To commercial banks in U.S.	NA	NA
To U.S. branches and agencies of foreign banks	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
To foreign branches of U.S. banks	NA	NA
2009-12-31		Rank
Loans to depository institutions and acceptances of other banks	$0	291
To commercial banks in U.S.	NA	NA
To U.S. branches and agencies of foreign banks	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
To foreign branches of U.S. banks	NA	NA
2009-09-30		Rank
Loans to depository institutions and acceptances of other banks	$0	313
To commercial banks in U.S.	NA	NA
To U.S. branches and agencies of foreign banks	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
To foreign branches of U.S. banks	NA	NA
2009-06-30		Rank
Loans to depository institutions and acceptances of other banks	$0	317
To commercial banks in U.S.	NA	NA
To U.S. branches and agencies of foreign banks	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
To foreign branches of U.S. banks	NA	NA
2009-03-31		Rank
Loans to depository institutions and acceptances of other banks	$0	328
To commercial banks in U.S.	NA	NA
To U.S. branches and agencies of foreign banks	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
To foreign branches of U.S. banks	NA	NA
2008-12-31		Rank
Loans to depository institutions and acceptances of other banks	$0	309
To commercial banks in U.S.	NA	NA
To U.S. branches and agencies of foreign banks	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
To foreign branches of U.S. banks	NA	NA
2008-09-30		Rank
Loans to depository institutions and acceptances of other banks	$0	293
To commercial banks in U.S.	NA	NA
To U.S. branches and agencies of foreign banks	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
To foreign branches of U.S. banks	NA	NA
2008-06-30		Rank
Loans to depository institutions and acceptances of other banks	$0	282
To commercial banks in U.S.	NA	NA
To U.S. branches and agencies of foreign banks	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
To foreign branches of U.S. banks	NA	NA
2008-03-31		Rank
Loans to depository institutions and acceptances of other banks	$0	278
To commercial banks in U.S.	NA	NA
To U.S. branches and agencies of foreign banks	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
To foreign branches of U.S. banks	NA	NA
2007-12-31		Rank
Loans to depository institutions and acceptances of other banks	$0	280
To commercial banks in U.S.	NA	NA
To U.S. branches and agencies of foreign banks	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
To foreign branches of U.S. banks	NA	NA
2007-09-30		Rank
Loans to depository institutions and acceptances of other banks	$0	263
To commercial banks in U.S.	NA	NA
To U.S. branches and agencies of foreign banks	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
To foreign branches of U.S. banks	NA	NA
2007-06-30		Rank
Loans to depository institutions and acceptances of other banks	$0	255
To commercial banks in U.S.	NA	NA
To U.S. branches and agencies of foreign banks	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
To foreign branches of U.S. banks	NA	NA
2007-03-31		Rank
Loans to depository institutions and acceptances of other banks	$0	250
To commercial banks in U.S.	NA	NA
To U.S. branches and agencies of foreign banks	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
To foreign branches of U.S. banks	NA	NA
2006-12-31		Rank
Loans to depository institutions and acceptances of other banks	$0	261
To commercial banks in U.S.	NA	NA
To U.S. branches and agencies of foreign banks	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
To foreign branches of U.S. banks	NA	NA
2006-09-30		Rank
Loans to depository institutions and acceptances of other banks	$0	255
To commercial banks in U.S.	NA	NA
To U.S. branches and agencies of foreign banks	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
To foreign branches of U.S. banks	NA	NA
2006-06-30		Rank
Loans to depository institutions and acceptances of other banks	$0	280
To commercial banks in U.S.	NA	NA
To U.S. branches and agencies of foreign banks	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
To foreign branches of U.S. banks	NA	NA
2006-03-31		Rank
Loans to depository institutions and acceptances of other banks	$0	305
To commercial banks in U.S.	NA	NA
To U.S. branches and agencies of foreign banks	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
To foreign branches of U.S. banks	NA	NA