Home > Capital One Bank (USA) > Total Assets and Liabilities in Foreign Offices
Capital One Bank (USA), Total Assets and Liabilities in Foreign Offices
| 2022-09-30 | Rank | |
| Total assets in foreign offices | $6,244,352,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $444,999,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $5,634,903,000 | 9 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $5,634,903,000 | 9 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | NA | NA |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 12 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 33 |
| To non-U.S. addressees | $0 | 31 |
| Loans to individuals | $5,634,903,000 | 2 |
| 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 | $0 | 13 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $525,252,000 | 21 |
| Deposits held in foreign offices | $122,024,000 | 30 |
| Individuals, partnerships and corporations | $119,242,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 14 |
| Foreign governments and official institutions | $2,782,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 7 |
| Noninterest-bearing deposits | $122,024,000 | 16 |
| Interest-bearing deposits | $0 | 34 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $24,952,000 | 12 |
| 2022-06-30 | Rank | |
| Total assets in foreign offices | $7,048,111,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $384,273,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $5,877,523,000 | 6 |
| Unearned income | $0 | 6 |
| Loans and leases, gross | $5,877,523,000 | 6 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 12 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 10 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 31 |
| To non-U.S. addressees | $0 | 29 |
| Loans to individuals | $5,877,523,000 | 2 |
| 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 | $0 | 13 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $594,930,000 | 17 |
| Deposits held in foreign offices | $132,327,000 | 29 |
| Individuals, partnerships and corporations | $129,334,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $2,993,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 7 |
| Noninterest-bearing deposits | $132,327,000 | 17 |
| Interest-bearing deposits | $0 | 34 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $22,232,000 | 12 |
| 2022-03-31 | Rank | |
| Total assets in foreign offices | $8,496,914,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,691,833,000 | 11 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $5,950,122,000 | 7 |
| Unearned income | $0 | 6 |
| Loans and leases, gross | $5,950,122,000 | 7 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 12 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 11 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 31 |
| To non-U.S. addressees | $0 | 28 |
| Loans to individuals | $5,950,122,000 | 2 |
| 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 | $0 | 12 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $620,923,000 | 18 |
| Deposits held in foreign offices | $134,975,000 | 29 |
| Individuals, partnerships and corporations | $131,802,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $3,173,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 7 |
| Noninterest-bearing deposits | $134,975,000 | 17 |
| Interest-bearing deposits | $0 | 37 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $20,349,000 | 10 |
| 2021-12-31 | Rank | |
| Total assets in foreign offices | $10,156,369,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $596,640,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $8,756,760,000 | 5 |
| Unearned income | $0 | 6 |
| Loans and leases, gross | $8,756,760,000 | 5 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 12 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 11 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 31 |
| To non-U.S. addressees | $0 | 28 |
| Loans to individuals | $8,756,760,000 | 2 |
| 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 | $0 | 11 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $947,452,000 | 18 |
| Deposits held in foreign offices | $161,660,000 | 28 |
| Individuals, partnerships and corporations | $158,913,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $2,747,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 6 |
| Noninterest-bearing deposits | $161,660,000 | 15 |
| Interest-bearing deposits | $0 | 37 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $16,977,000 | 12 |
| 2021-09-30 | Rank | |
| Total assets in foreign offices | $9,649,158,000 | 10 |
| Memoranda: | ||
| Cash and due from depository institutions | $428,565,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $8,457,828,000 | 5 |
| Unearned income | $0 | 5 |
| Loans and leases, gross | $8,457,828,000 | 5 |
| Loans held in foreign offices | $0 | 23 |
| 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 | $0 | 33 |
| To non-U.S. addressees | $0 | 29 |
| Loans to individuals | $8,457,827,000 | 2 |
| 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 | $0 | 11 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $962,980,000 | 18 |
| Deposits held in foreign offices | $158,043,000 | 29 |
| Individuals, partnerships and corporations | $155,140,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $2,903,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 7 |
| Noninterest-bearing deposits | $158,043,000 | 15 |
| Interest-bearing deposits | $0 | 37 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $20,454,000 | 12 |
| 2021-06-30 | Rank | |
| Total assets in foreign offices | $9,469,936,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $430,220,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $8,303,812,000 | 5 |
| Unearned income | $0 | 7 |
| Loans and leases, gross | $8,303,812,000 | 5 |
| Loans held in foreign offices | $0 | 23 |
| 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 | $0 | 31 |
| To non-U.S. addressees | $0 | 27 |
| Loans to individuals | $8,303,813,000 | 2 |
| 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 | $0 | 12 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $840,932,000 | 17 |
| Deposits held in foreign offices | $166,416,000 | 27 |
| Individuals, partnerships and corporations | $163,388,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 11 |
| Foreign governments and official institutions | $3,028,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 9 |
| Noninterest-bearing deposits | $166,416,000 | 15 |
| Interest-bearing deposits | $0 | 36 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $33,760,000 | 9 |
| 2021-03-31 | Rank | |
| Total assets in foreign offices | $9,083,069,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $392,153,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $8,026,623,000 | 5 |
| Unearned income | $0 | 7 |
| Loans and leases, gross | $8,026,623,000 | 5 |
| Loans held in foreign offices | $0 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 14 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 12 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $0 | 30 |
| To non-U.S. addressees | $0 | 27 |
| Loans to individuals | $8,026,623,000 | 2 |
| 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 | $0 | 10 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $782,153,000 | 18 |
| Deposits held in foreign offices | $158,702,000 | 28 |
| Individuals, partnerships and corporations | $155,558,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 11 |
| Foreign governments and official institutions | $3,144,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $158,702,000 | 14 |
| Interest-bearing deposits | $0 | 35 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $17,042,000 | 11 |
| 2020-12-31 | Rank | |
| Total assets in foreign offices | $9,580,119,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $514,768,000 | 12 |
| Reverse repo agreements purchased - foreign offices | $0 | 4 |
| Total loans and leases | $8,450,538,000 | 6 |
| Unearned income | $0 | 7 |
| Loans and leases, gross | $8,450,538,000 | 6 |
| Loans held in foreign offices | $0 | 20 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 13 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 11 |
| Farm loans | $0 | 4 |
| Commercial and industrial loans | $0 | 30 |
| To non-U.S. addressees | $0 | 28 |
| Loans to individuals | $8,450,538,000 | 2 |
| 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 | $0 | 10 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $970,763,000 | 17 |
| Deposits held in foreign offices | $154,280,000 | 29 |
| Individuals, partnerships and corporations | $151,531,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 11 |
| Foreign governments and official institutions | $2,749,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $154,280,000 | 14 |
| Interest-bearing deposits | $0 | 35 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $16,144,000 | 11 |
| 2020-09-30 | Rank | |
| Total assets in foreign offices | $9,016,956,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $337,185,000 | 12 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $8,100,917,000 | 6 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $8,100,917,000 | 6 |
| Loans held in foreign offices | $0 | 22 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 13 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 11 |
| Farm loans | $0 | 4 |
| Commercial and industrial loans | $0 | 30 |
| To non-U.S. addressees | $0 | 28 |
| Loans to individuals | $8,100,917,000 | 2 |
| 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 | $0 | 10 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $801,023,000 | 17 |
| Deposits held in foreign offices | $144,631,000 | 30 |
| Individuals, partnerships and corporations | $141,918,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $2,713,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $144,631,000 | 15 |
| Interest-bearing deposits | $0 | 36 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $15,993,000 | 11 |
| 2020-06-30 | Rank | |
| Total assets in foreign offices | $8,902,127,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $378,479,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $7,920,308,000 | 6 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $7,920,308,000 | 6 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 13 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 12 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 32 |
| To non-U.S. addressees | $0 | 31 |
| Loans to individuals | $7,920,308,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 20 |
| Lease financing receivables | $0 | 10 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $776,480,000 | 18 |
| Deposits held in foreign offices | $140,729,000 | 31 |
| Individuals, partnerships and corporations | $137,633,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $3,096,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $140,729,000 | 16 |
| Interest-bearing deposits | $0 | 36 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $31,525,000 | 10 |
| 2020-03-31 | Rank | |
| Total assets in foreign offices | $9,249,602,000 | 10 |
| Memoranda: | ||
| Cash and due from depository institutions | $435,841,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $8,247,543,000 | 6 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $8,247,543,000 | 6 |
| Loans held in foreign offices | $0 | 23 |
| 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 | $0 | 33 |
| To non-U.S. addressees | $0 | 31 |
| Loans to individuals | $8,247,543,000 | 2 |
| 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 | $0 | 11 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $711,081,000 | 22 |
| Deposits held in foreign offices | $128,379,000 | 31 |
| Individuals, partnerships and corporations | $123,001,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $5,378,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $128,379,000 | 15 |
| Interest-bearing deposits | $0 | 36 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $7,057,000 | 15 |
| 2019-12-31 | Rank | |
| Total assets in foreign offices | $11,187,005,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $310,650,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $9,630,002,000 | 6 |
| Unearned income | $0 | 10 |
| Loans and leases, gross | $9,630,002,000 | 6 |
| Loans held in foreign offices | $0 | 23 |
| 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 | $0 | 33 |
| To non-U.S. addressees | $0 | 31 |
| Loans to individuals | $9,630,002,000 | 2 |
| 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 | $0 | 11 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $1,446,393,000 | 19 |
| Deposits held in foreign offices | $133,089,000 | 31 |
| Individuals, partnerships and corporations | $127,193,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $5,896,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $133,089,000 | 15 |
| Interest-bearing deposits | $0 | 37 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $64,244,000 | 11 |
| 2019-09-30 | Rank | |
| Total assets in foreign offices | $10,296,599,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $204,098,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $9,017,390,000 | 6 |
| Unearned income | $0 | 9 |
| Loans and leases, gross | $9,017,390,000 | 6 |
| Loans held in foreign offices | $0 | 23 |
| 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 | $0 | 33 |
| To non-U.S. addressees | $0 | 31 |
| Loans to individuals | $9,017,390,000 | 2 |
| 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 | $0 | 10 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $1,373,671,000 | 18 |
| Deposits held in foreign offices | $124,946,000 | 34 |
| Individuals, partnerships and corporations | $119,881,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $5,065,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $124,946,000 | 16 |
| Interest-bearing deposits | $0 | 38 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $105,441,000 | 10 |
| 2019-06-30 | Rank | |
| Total assets in foreign offices | $9,646,325,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $276,568,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $9,181,258,000 | 6 |
| Unearned income | $0 | 9 |
| Loans and leases, gross | $9,181,258,000 | 6 |
| Loans held in foreign offices | $0 | 23 |
| 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 | $0 | 34 |
| To non-U.S. addressees | $0 | 32 |
| Loans to individuals | $9,181,258,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 18 |
| Lease financing receivables | $0 | 10 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $838,488,000 | 20 |
| Deposits held in foreign offices | $121,544,000 | 33 |
| Individuals, partnerships and corporations | $117,215,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $4,329,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 9 |
| Noninterest-bearing deposits | $121,544,000 | 15 |
| Interest-bearing deposits | $0 | 36 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $53,892,000 | 12 |
| 2019-03-31 | Rank | |
| Total assets in foreign offices | $9,376,022,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $437,909,000 | 12 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $8,783,990,000 | 6 |
| Unearned income | $0 | 9 |
| Loans and leases, gross | $8,783,990,000 | 6 |
| Loans held in foreign offices | $0 | 22 |
| 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 | $0 | 35 |
| To non-U.S. addressees | $0 | 33 |
| Loans to individuals | $8,783,990,000 | 2 |
| 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 | $0 | 11 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $828,646,000 | 19 |
| Deposits held in foreign offices | $118,503,000 | 33 |
| Individuals, partnerships and corporations | $114,348,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $4,155,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 9 |
| Noninterest-bearing deposits | $118,503,000 | 14 |
| Interest-bearing deposits | $0 | 36 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $54,506,000 | 11 |
| 2018-12-31 | Rank | |
| Total assets in foreign offices | $9,513,999,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $312,283,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $9,011,504,000 | 6 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $9,011,504,000 | 6 |
| Loans held in foreign offices | $0 | 24 |
| 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 | $0 | 37 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $9,011,504,000 | 2 |
| 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 | $0 | 12 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $886,985,000 | 18 |
| Deposits held in foreign offices | $114,994,000 | 32 |
| Individuals, partnerships and corporations | $110,900,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $4,094,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $114,994,000 | 16 |
| Interest-bearing deposits | $0 | 36 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $57,290,000 | 13 |
| 2018-09-30 | Rank | |
| Total assets in foreign offices | $9,815,306,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $540,784,000 | 11 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $9,121,327,000 | 6 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $9,121,327,000 | 6 |
| Loans held in foreign offices | $0 | 24 |
| 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 | $0 | 36 |
| To non-U.S. addressees | $0 | 34 |
| Loans to individuals | $9,121,327,000 | 2 |
| 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 | $0 | 11 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $1,052,574,000 | 16 |
| Deposits held in foreign offices | $118,533,000 | 33 |
| Individuals, partnerships and corporations | $113,645,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 10 |
| Banks in foreign countries | $0 | 14 |
| Foreign governments and official institutions | $4,888,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 9 |
| Noninterest-bearing deposits | $118,533,000 | 17 |
| Interest-bearing deposits | $0 | 39 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $64,236,000 | 10 |
| 2018-06-30 | Rank | |
| Total assets in foreign offices | $9,698,836,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $458,530,000 | 12 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $9,062,944,000 | 6 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $9,062,944,000 | 6 |
| Loans held in foreign offices | $0 | 23 |
| 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 | $0 | 36 |
| To non-U.S. addressees | $0 | 34 |
| Loans to individuals | $9,062,944,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 19 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $994,302,000 | 19 |
| Deposits held in foreign offices | $116,636,000 | 32 |
| Individuals, partnerships and corporations | $111,673,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 10 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $4,963,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 10 |
| Noninterest-bearing deposits | $116,636,000 | 17 |
| Interest-bearing deposits | $0 | 39 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $69,042,000 | 10 |
| 2018-03-31 | Rank | |
| Total assets in foreign offices | $9,717,134,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $530,563,000 | 12 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $9,040,691,000 | 6 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $9,040,691,000 | 6 |
| Loans held in foreign offices | $0 | 21 |
| 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 | $0 | 37 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $9,040,690,000 | 2 |
| 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 | $0 | 12 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $1,055,428,000 | 17 |
| Deposits held in foreign offices | $123,188,000 | 32 |
| Individuals, partnerships and corporations | $115,939,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 10 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $7,249,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 10 |
| Noninterest-bearing deposits | $123,188,000 | 14 |
| Interest-bearing deposits | $0 | 40 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $64,100,000 | 10 |
| 2017-12-31 | Rank | |
| Total assets in foreign offices | $10,116,884,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $432,573,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $9,468,549,000 | 6 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $9,468,549,000 | 6 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 13 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 12 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 37 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $9,468,549,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 21 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $1,231,164,000 | 17 |
| Deposits held in foreign offices | $121,363,000 | 33 |
| Individuals, partnerships and corporations | $114,697,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $6,666,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 11 |
| Noninterest-bearing deposits | $121,363,000 | 14 |
| Interest-bearing deposits | $0 | 40 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $68,781,000 | 9 |
| 2017-09-30 | Rank | |
| Total assets in foreign offices | $9,771,871,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $419,132,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $9,147,340,000 | 6 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $9,147,340,000 | 6 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 12 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 11 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 38 |
| To non-U.S. addressees | $0 | 36 |
| Loans to individuals | $9,147,339,000 | 2 |
| 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 | $0 | 12 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $1,012,172,000 | 17 |
| Deposits held in foreign offices | $116,652,000 | 32 |
| Individuals, partnerships and corporations | $113,084,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $3,568,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 11 |
| Noninterest-bearing deposits | $116,652,000 | 14 |
| Interest-bearing deposits | $0 | 40 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $67,330,000 | 11 |
| 2017-06-30 | Rank | |
| Total assets in foreign offices | $9,409,215,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $525,183,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $8,723,997,000 | 6 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $8,723,997,000 | 6 |
| Loans held in foreign offices | $0 | 23 |
| 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 | $0 | 36 |
| To non-U.S. addressees | $0 | 34 |
| Loans to individuals | $8,723,997,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 19 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $896,320,000 | 19 |
| Deposits held in foreign offices | $113,705,000 | 35 |
| Individuals, partnerships and corporations | $110,789,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 15 |
| Foreign governments and official institutions | $2,916,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 10 |
| Noninterest-bearing deposits | $113,705,000 | 14 |
| Interest-bearing deposits | $0 | 42 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $58,415,000 | 10 |
| 2017-03-31 | Rank | |
| Total assets in foreign offices | $8,717,757,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $465,898,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $8,120,407,000 | 6 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $8,120,407,000 | 6 |
| Loans held in foreign offices | $0 | 23 |
| 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 | $0 | 36 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $8,120,407,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 19 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $867,173,000 | 18 |
| Deposits held in foreign offices | $109,500,000 | 34 |
| Individuals, partnerships and corporations | $106,296,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 16 |
| Foreign governments and official institutions | $3,154,000 | 12 |
| U.S government, states, and political subdivisions | $50,000 | 10 |
| Noninterest-bearing deposits | $109,500,000 | 14 |
| Interest-bearing deposits | $0 | 42 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $71,051,000 | 9 |
| 2016-12-31 | Rank | |
| Total assets in foreign offices | $9,091,663,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $422,291,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $8,462,720,000 | 6 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $8,462,720,000 | 6 |
| Loans held in foreign offices | $0 | 24 |
| 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 | $0 | 34 |
| To non-U.S. addressees | $0 | 32 |
| Loans to individuals | $8,462,720,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 18 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $979,519,000 | 18 |
| Deposits held in foreign offices | $103,545,000 | 35 |
| Individuals, partnerships and corporations | $100,968,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $0 | 21 |
| Foreign governments and official institutions | $2,577,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $103,545,000 | 14 |
| Interest-bearing deposits | $0 | 43 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $62,938,000 | 11 |
| 2016-09-30 | Rank | |
| Total assets in foreign offices | $8,931,107,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $393,288,000 | 12 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $8,343,575,000 | 6 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $8,343,575,000 | 6 |
| Loans held in foreign offices | $0 | 22 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $64,860,000 | 8 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $64,860,000 | 8 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 34 |
| To non-U.S. addressees | $0 | 32 |
| Loans to individuals | $8,278,715,000 | 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 | $0 | 11 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $843,823,000 | 22 |
| Deposits held in foreign offices | $110,618,000 | 39 |
| Individuals, partnerships and corporations | $108,236,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $0 | 14 |
| Banks in foreign countries | $0 | 20 |
| Foreign governments and official institutions | $2,382,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $110,618,000 | 14 |
| Interest-bearing deposits | $0 | 47 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $165,027,000 | 7 |
| 2016-06-30 | Rank | |
| Total assets in foreign offices | $9,026,293,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $430,059,000 | 12 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $8,407,839,000 | 6 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $8,407,839,000 | 6 |
| Loans held in foreign offices | $0 | 22 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $53,244,000 | 10 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $53,244,000 | 9 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 34 |
| To non-U.S. addressees | $0 | 32 |
| Loans to individuals | $8,354,595,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 18 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $762,392,000 | 23 |
| Deposits held in foreign offices | $112,603,000 | 37 |
| Individuals, partnerships and corporations | $108,143,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $0 | 12 |
| Banks in foreign countries | $0 | 21 |
| Foreign governments and official institutions | $4,460,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $112,603,000 | 14 |
| Interest-bearing deposits | $0 | 46 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $80,560,000 | 11 |
| 2016-03-31 | Rank | |
| Total assets in foreign offices | $8,804,614,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $319,537,000 | 12 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $8,253,009,000 | 6 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $8,253,009,000 | 6 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $83,288,000 | 8 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $83,288,000 | 8 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 35 |
| To non-U.S. addressees | $0 | 33 |
| Loans to individuals | $8,169,721,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $725,076,000 | 23 |
| Deposits held in foreign offices | $109,074,000 | 38 |
| Individuals, partnerships and corporations | $106,273,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $0 | 12 |
| Banks in foreign countries | $0 | 20 |
| Foreign governments and official institutions | $2,801,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $109,074,000 | 14 |
| Interest-bearing deposits | $0 | 47 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $59,723,000 | 11 |
| 2015-12-31 | Rank | |
| Total assets in foreign offices | $8,890,318,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $454,574,000 | 12 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $8,248,056,000 | 6 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $8,248,056,000 | 6 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $36,840,000 | 11 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $36,840,000 | 10 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 35 |
| To non-U.S. addressees | $0 | 34 |
| Loans to individuals | $8,211,216,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 23 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $668,799,000 | 25 |
| Deposits held in foreign offices | $104,534,000 | 37 |
| Individuals, partnerships and corporations | $101,640,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $0 | 12 |
| Banks in foreign countries | $0 | 20 |
| Foreign governments and official institutions | $2,894,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $104,534,000 | 14 |
| Interest-bearing deposits | $0 | 48 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $66,330,000 | 10 |
| 2015-09-30 | Rank | |
| Total assets in foreign offices | $8,557,332,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $418,113,000 | 12 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $8,163,839,000 | 6 |
| Unearned income | $0 | 10 |
| Loans and leases, gross | $8,163,839,000 | 6 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $181,536,000 | 8 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $181,536,000 | 8 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 36 |
| To non-U.S. addressees | $0 | 33 |
| Loans to individuals | $7,982,303,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 20 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $669,405,000 | 26 |
| Deposits held in foreign offices | $105,599,000 | 44 |
| Individuals, partnerships and corporations | $103,232,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $0 | 21 |
| Foreign governments and official institutions | $2,367,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $105,599,000 | 15 |
| Interest-bearing deposits | $0 | 54 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $181,044,000 | 8 |
| 2015-06-30 | Rank | |
| Total assets in foreign offices | $8,883,021,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $631,269,000 | 10 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $8,244,886,000 | 6 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $8,244,886,000 | 6 |
| Loans held in foreign offices | $0 | 24 |
| 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 | $0 | 37 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $8,244,886,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 19 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $611,822,000 | 27 |
| Deposits held in foreign offices | $110,073,000 | 47 |
| Individuals, partnerships and corporations | $106,628,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $0 | 23 |
| Foreign governments and official institutions | $3,445,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $110,073,000 | 14 |
| Interest-bearing deposits | $0 | 57 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $70,224,000 | 11 |
| 2015-03-31 | Rank | |
| Total assets in foreign offices | $8,189,672,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $558,375,000 | 9 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $7,655,005,000 | 6 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $7,655,005,000 | 6 |
| Loans held in foreign offices | $0 | 24 |
| 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 | $0 | 37 |
| To non-U.S. addressees | $0 | 34 |
| Loans to individuals | $7,655,005,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 20 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $492,687,000 | 32 |
| Deposits held in foreign offices | $110,853,000 | 47 |
| Individuals, partnerships and corporations | $108,655,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $0 | 22 |
| Foreign governments and official institutions | $2,198,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $110,853,000 | 13 |
| Interest-bearing deposits | $0 | 58 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $66,571,000 | 11 |
| 2014-12-31 | Rank | |
| Total assets in foreign offices | $8,758,643,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $577,733,000 | 9 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $8,202,830,000 | 6 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $8,202,830,000 | 6 |
| Loans held in foreign offices | $0 | 23 |
| 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 | $0 | 38 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $8,202,830,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $587,544,000 | 31 |
| Deposits held in foreign offices | $115,296,000 | 47 |
| Individuals, partnerships and corporations | $112,313,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $0 | 23 |
| Foreign governments and official institutions | $2,983,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $115,296,000 | 13 |
| Interest-bearing deposits | $0 | 58 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $69,769,000 | 11 |
| 2014-09-30 | Rank | |
| Total assets in foreign offices | $8,140,519,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $412,713,000 | 14 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $7,800,577,000 | 7 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $7,800,577,000 | 7 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $283,727,000 | 8 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $283,727,000 | 8 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 39 |
| To non-U.S. addressees | $0 | 37 |
| Loans to individuals | $7,516,850,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 23 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $604,207,000 | 29 |
| Deposits held in foreign offices | $114,723,000 | 48 |
| Individuals, partnerships and corporations | $112,664,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $2,059,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $114,723,000 | 14 |
| Interest-bearing deposits | $0 | 60 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $71,840,000 | 12 |
| 2014-06-30 | Rank | |
| Total assets in foreign offices | $8,671,110,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $619,841,000 | 10 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $8,064,702,000 | 7 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $8,064,702,000 | 7 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $179,613,000 | 8 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $179,613,000 | 8 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 39 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $7,885,089,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 20 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $671,283,000 | 30 |
| Deposits held in foreign offices | $115,866,000 | 46 |
| Individuals, partnerships and corporations | $115,840,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| Banks in foreign countries | $0 | 26 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $26,000 | 10 |
| Noninterest-bearing deposits | $115,866,000 | 14 |
| Interest-bearing deposits | $0 | 61 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $94,091,000 | 13 |
| 2014-03-31 | Rank | |
| Total assets in foreign offices | $8,501,101,000 | 10 |
| Memoranda: | ||
| Cash and due from depository institutions | $603,168,000 | 11 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $7,772,105,000 | 7 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $7,772,105,000 | 7 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $166,620,000 | 9 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $166,620,000 | 9 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 37 |
| To non-U.S. addressees | $0 | 34 |
| Loans to individuals | $7,605,485,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 19 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $1,078,782,000 | 25 |
| Deposits held in foreign offices | $110,174,000 | 52 |
| Individuals, partnerships and corporations | $110,124,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $0 | 16 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $50,000 | 11 |
| Noninterest-bearing deposits | $110,174,000 | 14 |
| Interest-bearing deposits | $0 | 62 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $535,841,000 | 7 |
| 2013-12-31 | Rank | |
| Total assets in foreign offices | $9,447,841,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $482,548,000 | 12 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $8,418,268,000 | 7 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $8,418,268,000 | 7 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $338,094,000 | 8 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $338,094,000 | 8 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 38 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $8,080,174,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 19 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $2,000,078,000 | 18 |
| Deposits held in foreign offices | $111,321,000 | 51 |
| Individuals, partnerships and corporations | $111,321,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $111,321,000 | 14 |
| Interest-bearing deposits | $0 | 62 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $1,402,533,000 | 5 |
| 2013-09-30 | Rank | |
| Total assets in foreign offices | $8,947,090,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $481,284,000 | 12 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $8,447,938,000 | 7 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $8,447,938,000 | 7 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $381,018,000 | 8 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $381,018,000 | 8 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 40 |
| To non-U.S. addressees | $0 | 37 |
| Loans to individuals | $8,066,920,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 24 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $1,896,249,000 | 19 |
| Deposits held in foreign offices | $112,050,000 | 49 |
| Individuals, partnerships and corporations | $112,050,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $0 | 17 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $112,050,000 | 15 |
| Interest-bearing deposits | $0 | 62 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $1,376,612,000 | 6 |
| 2013-06-30 | Rank | |
| Total assets in foreign offices | $8,661,931,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $420,497,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $8,064,960,000 | 7 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $8,064,960,000 | 7 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $196,400,000 | 8 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $196,400,000 | 8 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 40 |
| To non-U.S. addressees | $0 | 37 |
| Loans to individuals | $7,868,560,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 13 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 25 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $1,802,758,000 | 19 |
| Deposits held in foreign offices | $107,564,000 | 50 |
| Individuals, partnerships and corporations | $107,564,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $0 | 18 |
| Banks in foreign countries | $0 | 26 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $107,564,000 | 13 |
| Interest-bearing deposits | $0 | 65 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $1,311,411,000 | 6 |
| 2013-03-31 | Rank | |
| Total assets in foreign offices | $8,875,727,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $412,188,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $8,313,742,000 | 7 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $8,313,742,000 | 7 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $234,201,000 | 8 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $234,201,000 | 8 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 41 |
| To non-U.S. addressees | $0 | 38 |
| Loans to individuals | $8,079,541,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 25 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $1,796,688,000 | 18 |
| Deposits held in foreign offices | $112,341,000 | 50 |
| Individuals, partnerships and corporations | $112,341,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $0 | 17 |
| Banks in foreign countries | $0 | 27 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $112,341,000 | 13 |
| Interest-bearing deposits | $0 | 66 |
| Reverse repo agreements sold - foreign offices | $0 | 5 |
| Other borrowed funds | $1,296,137,000 | 7 |
| 2012-12-31 | Rank | |
| Total assets in foreign offices | $9,418,707,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $672,391,000 | 10 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $8,654,481,000 | 7 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $8,654,481,000 | 7 |
| Loans held in foreign offices | $0 | 27 |
| 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 | $0 | 43 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $8,654,481,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 21 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $1,907,516,000 | 19 |
| Deposits held in foreign offices | $110,272,000 | 53 |
| Individuals, partnerships and corporations | $110,272,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $0 | 16 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $110,272,000 | 13 |
| Interest-bearing deposits | $0 | 65 |
| Reverse repo agreements sold - foreign offices | $0 | 5 |
| Other borrowed funds | $1,354,639,000 | 8 |
| 2012-09-30 | Rank | |
| Total assets in foreign offices | $9,336,241,000 | 10 |
| Memoranda: | ||
| Cash and due from depository institutions | $419,472,000 | 12 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $8,674,424,000 | 7 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $8,674,424,000 | 7 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $252,331,000 | 8 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $252,331,000 | 8 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 43 |
| To non-U.S. addressees | $0 | 40 |
| Loans to individuals | $8,422,093,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $1,880,333,000 | 18 |
| Deposits held in foreign offices | $107,751,000 | 53 |
| Individuals, partnerships and corporations | $107,751,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $0 | 16 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $107,751,000 | 14 |
| Interest-bearing deposits | $0 | 67 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $1,329,946,000 | 8 |
| 2012-06-30 | Rank | |
| Total assets in foreign offices | $9,054,549,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $325,658,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $8,446,281,000 | 7 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $8,446,281,000 | 7 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $293,077,000 | 8 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $293,077,000 | 8 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 42 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $8,153,204,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 26 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $1,873,693,000 | 20 |
| Deposits held in foreign offices | $100,945,000 | 54 |
| Individuals, partnerships and corporations | $100,945,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $0 | 19 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $100,945,000 | 14 |
| Interest-bearing deposits | $0 | 68 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $1,319,303,000 | 8 |
| 2012-03-31 | Rank | |
| Total assets in foreign offices | $9,978,690,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $411,858,000 | 11 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $8,627,337,000 | 7 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $8,627,337,000 | 7 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $272,211,000 | 8 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $272,211,000 | 8 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 41 |
| To non-U.S. addressees | $0 | 38 |
| Loans to individuals | $8,355,126,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 24 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $2,945,407,000 | 17 |
| Deposits held in foreign offices | $109,491,000 | 53 |
| Individuals, partnerships and corporations | $109,491,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $0 | 19 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $109,491,000 | 14 |
| Interest-bearing deposits | $0 | 70 |
| Reverse repo agreements sold - foreign offices | $0 | 5 |
| Other borrowed funds | $2,433,008,000 | 5 |
| 2011-12-31 | Rank | |
| Total assets in foreign offices | $9,451,703,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $351,174,000 | 11 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $8,817,794,000 | 7 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $8,817,794,000 | 7 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $305,963,000 | 9 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $305,963,000 | 9 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 39 |
| To non-U.S. addressees | $0 | 36 |
| Loans to individuals | $8,511,831,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 25 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $2,882,134,000 | 18 |
| Deposits held in foreign offices | $102,459,000 | 52 |
| Individuals, partnerships and corporations | $102,459,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $0 | 19 |
| Banks in foreign countries | $0 | 29 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $102,459,000 | 15 |
| Interest-bearing deposits | $0 | 70 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $2,370,697,000 | 4 |
| 2011-09-30 | Rank | |
| Total assets in foreign offices | $9,263,245,000 | 10 |
| Memoranda: | ||
| Cash and due from depository institutions | $454,847,000 | 12 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $8,504,310,000 | 7 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $8,504,310,000 | 7 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $290,763,000 | 8 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $290,763,000 | 8 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 39 |
| To non-U.S. addressees | $0 | 36 |
| Loans to individuals | $8,213,547,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $2,915,213,000 | 19 |
| Deposits held in foreign offices | $56,781,000 | 67 |
| Individuals, partnerships and corporations | $56,781,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $0 | 31 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $56,781,000 | 17 |
| Interest-bearing deposits | $0 | 80 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $2,392,428,000 | 7 |
| 2011-06-30 | Rank | |
| Total assets in foreign offices | $10,629,510,000 | 10 |
| Memoranda: | ||
| Cash and due from depository institutions | $344,768,000 | 12 |
| Reverse repo agreements purchased - foreign offices | $0 | 11 |
| Total loans and leases | $9,331,521,000 | 7 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $9,331,521,000 | 7 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $618,008,000 | 8 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $618,008,000 | 7 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 38 |
| To non-U.S. addressees | $0 | 36 |
| Loans to individuals | $8,713,513,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $3,856,482,000 | 17 |
| Deposits held in foreign offices | $57,573,000 | 70 |
| Individuals, partnerships and corporations | $57,573,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $0 | 32 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $57,573,000 | 68 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $3,503,095,000 | 5 |
| 2011-03-31 | Rank | |
| Total assets in foreign offices | $10,245,100,000 | 10 |
| Memoranda: | ||
| Cash and due from depository institutions | $268,030,000 | 14 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $9,254,669,000 | 7 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $9,254,669,000 | 7 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $513,200,000 | 7 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $513,200,000 | 6 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 38 |
| To non-U.S. addressees | $0 | 37 |
| Loans to individuals | $8,741,469,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $0 | 23 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $4,128,863,000 | 19 |
| Deposits held in foreign offices | $55,007,000 | 71 |
| Individuals, partnerships and corporations | $55,007,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $0 | 34 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $55,007,000 | 17 |
| Interest-bearing deposits | $0 | 82 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $3,840,865,000 | 5 |
| 2010-12-31 | Rank | |
| Total assets in foreign offices | $8,788,702,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $364,813,000 | 12 |
| Reverse repo agreements purchased - foreign offices | $0 | 10 |
| Total loans and leases | $7,902,745,000 | 7 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $7,902,745,000 | 7 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $374,472,000 | 7 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $374,472,000 | 7 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $0 | 38 |
| To non-U.S. addressees | $0 | 37 |
| Loans to individuals | $7,528,273,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $4,519,826,000 | 20 |
| Deposits held in foreign offices | $52,612,000 | 69 |
| Individuals, partnerships and corporations | $52,612,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $0 | 23 |
| Banks in foreign countries | $0 | 33 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $52,612,000 | 17 |
| Interest-bearing deposits | $0 | 82 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $4,175,206,000 | 4 |
| 2010-09-30 | Rank | |
| Total assets in foreign offices | $9,294,138,000 | 10 |
| Memoranda: | ||
| Cash and due from depository institutions | $250,607,000 | 11 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $7,995,453,000 | 7 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $7,995,453,000 | 7 |
| Loans held in foreign offices | $0 | 31 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $508,586,000 | 7 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $508,586,000 | 7 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $0 | 42 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $7,486,867,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 23 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $5,346,878,000 | 18 |
| Deposits held in foreign offices | $49,689,000 | 70 |
| Individuals, partnerships and corporations | $49,689,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $0 | 21 |
| Banks in foreign countries | $0 | 34 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $49,689,000 | 16 |
| Interest-bearing deposits | $0 | 83 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $5,053,085,000 | 4 |
| 2010-06-30 | Rank | |
| Total assets in foreign offices | $8,138,669,000 | 10 |
| Memoranda: | ||
| Cash and due from depository institutions | $230,577,000 | 11 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $7,618,677,000 | 7 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $7,618,677,000 | 7 |
| Loans held in foreign offices | $0 | 29 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $359,505,000 | 7 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $359,505,000 | 7 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $0 | 41 |
| To non-U.S. addressees | $0 | 38 |
| Loans to individuals | $7,259,172,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $5,006,753,000 | 18 |
| Deposits held in foreign offices | $46,670,000 | 69 |
| Individuals, partnerships and corporations | $46,670,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $46,670,000 | 17 |
| Interest-bearing deposits | $0 | 84 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $4,790,986,000 | 4 |
| 2010-03-31 | Rank | |
| Total assets in foreign offices | $8,557,247,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $445,491,000 | 10 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $8,034,723,000 | 7 |
| Unearned income | $0 | 10 |
| Loans and leases, gross | $8,034,723,000 | 7 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $456,614,000 | 6 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $456,614,000 | 6 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $0 | 41 |
| To non-U.S. addressees | $0 | 38 |
| Loans to individuals | $7,578,109,000 | 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 | $0 | 13 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $5,430,192,000 | 16 |
| Deposits held in foreign offices | $47,600,000 | 69 |
| Individuals, partnerships and corporations | $47,600,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $47,600,000 | 16 |
| Interest-bearing deposits | $0 | 86 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $4,981,352,000 | 4 |
| 2009-12-31 | Rank | |
| Total assets in foreign offices | $3,758,091,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $669,530,000 | 9 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $2,798,341,000 | 9 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $2,798,341,000 | 9 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $525,129,000 | 6 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $525,129,000 | 6 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $0 | 42 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $2,273,212,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 23 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $276,180,000 | 10 |
| Total liabilities in foreign offices | $216,721,000 | 52 |
| Deposits held in foreign offices | $44,651,000 | 72 |
| Individuals, partnerships and corporations | $44,651,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $0 | 22 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $44,651,000 | 17 |
| Interest-bearing deposits | $0 | 88 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $75,096,000 | 14 |
| 2009-09-30 | Rank | |
| Total assets in foreign offices | $3,988,081,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $490,230,000 | 10 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $3,058,105,000 | 8 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $3,058,105,000 | 8 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $537,889,000 | 6 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $537,889,000 | 6 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $0 | 43 |
| To non-U.S. addressees | $0 | 40 |
| Loans to individuals | $2,520,216,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 25 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $303,124,000 | 10 |
| Total liabilities in foreign offices | $404,929,000 | 49 |
| Deposits held in foreign offices | $43,230,000 | 73 |
| Individuals, partnerships and corporations | $43,230,000 | 67 |
| Commercial banks and other depository institutions in U.S. | $0 | 22 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $43,230,000 | 16 |
| Interest-bearing deposits | $0 | 89 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $72,133,000 | 17 |
| 2009-06-30 | Rank | |
| Total assets in foreign offices | $4,159,462,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $293,509,000 | 12 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $2,923,574,000 | 9 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $2,923,574,000 | 9 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $562,710,000 | 6 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $562,710,000 | 6 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $0 | 42 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $2,360,864,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 21 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | $276,111,000 | 11 |
| Total liabilities in foreign offices | $1,548,460,000 | 32 |
| Deposits held in foreign offices | $1,320,600,000 | 34 |
| Individuals, partnerships and corporations | $1,320,600,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $0 | 24 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 11 |
| Noninterest-bearing deposits | $39,380,000 | 16 |
| Interest-bearing deposits | $1,281,220,000 | 34 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $74,822,000 | 14 |
| 2009-03-31 | Rank | |
| Total assets in foreign offices | $4,341,556,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $288,979,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $3,103,169,000 | 8 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $3,103,169,000 | 8 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $623,794,000 | 7 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $623,794,000 | 7 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $0 | 42 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $2,479,375,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | $99,716,000 | 11 |
| Total liabilities in foreign offices | $1,520,645,000 | 36 |
| Deposits held in foreign offices | $1,314,415,000 | 36 |
| Individuals, partnerships and corporations | $1,314,415,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $0 | 25 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $35,277,000 | 18 |
| Interest-bearing deposits | $1,279,138,000 | 37 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $62,706,000 | 15 |
| 2008-12-31 | Rank | |
| Total assets in foreign offices | $4,239,486,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $245,714,000 | 15 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $3,560,650,000 | 8 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $3,560,650,000 | 8 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $567,890,000 | 8 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $567,890,000 | 7 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $0 | 43 |
| To non-U.S. addressees | $0 | 40 |
| Loans to individuals | $2,992,760,000 | 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 | $0 | 16 |
| Trading account assets | $143,595,000 | 12 |
| Total liabilities in foreign offices | $1,730,559,000 | 35 |
| Deposits held in foreign offices | $1,492,520,000 | 38 |
| Individuals, partnerships and corporations | $1,492,520,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $0 | 25 |
| Banks in foreign countries | $0 | 34 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $35,197,000 | 17 |
| Interest-bearing deposits | $1,457,323,000 | 37 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $57,872,000 | 15 |
| 2008-09-30 | Rank | |
| Total assets in foreign offices | $5,056,992,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $282,000,000 | 17 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $3,946,967,000 | 8 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $3,946,967,000 | 8 |
| Loans held in foreign offices | $0 | 30 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $370,370,000 | 7 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $370,370,000 | 7 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $0 | 44 |
| To non-U.S. addressees | $0 | 40 |
| Loans to individuals | $3,576,597,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $186,873,000 | 10 |
| Total liabilities in foreign offices | $1,988,790,000 | 29 |
| Deposits held in foreign offices | $1,694,148,000 | 32 |
| Individuals, partnerships and corporations | $1,694,148,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $0 | 26 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $39,547,000 | 15 |
| Interest-bearing deposits | $1,654,601,000 | 31 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $61,799,000 | 16 |
| 2008-06-30 | Rank | |
| Total assets in foreign offices | $5,193,287,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $296,090,000 | 17 |
| Reverse repo agreements purchased - foreign offices | $0 | 11 |
| Total loans and leases | $3,602,125,000 | 8 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $3,602,125,000 | 8 |
| Loans held in foreign offices | $0 | 30 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $380,748,000 | 8 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $380,748,000 | 8 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $0 | 45 |
| To non-U.S. addressees | $0 | 41 |
| Loans to individuals | $3,221,377,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 25 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $234,225,000 | 12 |
| Total liabilities in foreign offices | $1,981,016,000 | 29 |
| Deposits held in foreign offices | $1,682,600,000 | 33 |
| Individuals, partnerships and corporations | $1,682,600,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $0 | 27 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $39,396,000 | 15 |
| Interest-bearing deposits | $1,643,204,000 | 33 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $63,665,000 | 17 |
| 2008-03-31 | Rank | |
| Total assets in foreign offices | $5,242,074,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $336,213,000 | 14 |
| Reverse repo agreements purchased - foreign offices | $164,509,000 | 6 |
| Total loans and leases | $4,110,081,000 | 9 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $4,110,081,000 | 9 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $594,956,000 | 7 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $594,956,000 | 7 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $0 | 45 |
| To non-U.S. addressees | $0 | 41 |
| Loans to individuals | $3,515,125,000 | 3 |
| 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 | $0 | 16 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $2,115,254,000 | 29 |
| Deposits held in foreign offices | $1,809,519,000 | 30 |
| Individuals, partnerships and corporations | $1,809,519,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $0 | 28 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $36,916,000 | 19 |
| Interest-bearing deposits | $1,772,603,000 | 31 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $47,944,000 | 19 |
| 2007-12-31 | Rank | |
| Total assets in foreign offices | $5,536,192,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $624,174,000 | 11 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $4,804,330,000 | 8 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $4,804,330,000 | 8 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $787,760,000 | 7 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $787,760,000 | 7 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $0 | 48 |
| To non-U.S. addressees | $0 | 43 |
| Loans to individuals | $4,016,570,000 | 3 |
| 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 | $0 | 15 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $2,383,785,000 | 28 |
| Deposits held in foreign offices | $2,086,209,000 | 29 |
| Individuals, partnerships and corporations | $2,086,209,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $0 | 29 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $36,859,000 | 17 |
| Interest-bearing deposits | $2,049,350,000 | 29 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $59,082,000 | 17 |
| 2007-09-30 | Rank | |
| Total assets in foreign offices | $5,654,754,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,218,903,000 | 11 |
| Reverse repo agreements purchased - foreign offices | $121,613,000 | 6 |
| Total loans and leases | $4,499,517,000 | 8 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $4,499,517,000 | 8 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $407,373,000 | 8 |
| To commercial banks in U.S. | $0 | 14 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $407,373,000 | 7 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $0 | 46 |
| To non-U.S. addressees | $0 | 41 |
| Loans to individuals | $4,092,144,000 | 3 |
| 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 | $0 | 13 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $2,695,311,000 | 28 |
| Deposits held in foreign offices | $2,332,792,000 | 28 |
| Individuals, partnerships and corporations | $2,332,792,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $0 | 29 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $38,128,000 | 17 |
| Interest-bearing deposits | $2,294,664,000 | 28 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $57,478,000 | 18 |
| 2007-06-30 | Rank | |
| Total assets in foreign offices | $5,530,693,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $762,711,000 | 10 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $4,456,568,000 | 9 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $4,456,568,000 | 9 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $519,243,000 | 7 |
| To commercial banks in U.S. | $0 | 11 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $519,243,000 | 7 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 46 |
| To non-U.S. addressees | $0 | 41 |
| Loans to individuals | $3,937,325,000 | 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 | $0 | 13 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $2,759,940,000 | 25 |
| Deposits held in foreign offices | $2,412,659,000 | 26 |
| Individuals, partnerships and corporations | $2,412,659,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 28 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $34,677,000 | 18 |
| Interest-bearing deposits | $2,377,982,000 | 26 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $49,519,000 | 17 |
| 2007-03-31 | Rank | |
| Total assets in foreign offices | $5,494,136,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $523,094,000 | 14 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $4,114,734,000 | 8 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $4,114,734,000 | 8 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $443,142,000 | 7 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $443,142,000 | 7 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 46 |
| To non-U.S. addressees | $0 | 41 |
| Loans to individuals | $3,671,592,000 | 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 | $0 | 12 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $2,696,950,000 | 25 |
| Deposits held in foreign offices | $2,412,908,000 | 25 |
| Individuals, partnerships and corporations | $2,412,908,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 26 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $35,247,000 | 17 |
| Interest-bearing deposits | $2,377,661,000 | 25 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $36,380,000 | 17 |
| 2006-12-31 | Rank | |
| Total assets in foreign offices | $5,408,063,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $533,163,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $4,939,023,000 | 8 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $4,939,023,000 | 8 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $459,548,000 | 7 |
| To commercial banks in U.S. | $0 | 13 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $459,548,000 | 7 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 44 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $4,479,475,000 | 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 | $0 | 11 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $2,694,047,000 | 27 |
| Deposits held in foreign offices | $2,396,803,000 | 26 |
| Individuals, partnerships and corporations | $2,377,840,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 27 |
| Banks in foreign countries | $18,963,000 | 32 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $9,346,000 | 21 |
| Interest-bearing deposits | $2,387,457,000 | 26 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $78,731,000 | 16 |
| 2006-09-30 | Rank | |
| Total assets in foreign offices | $5,581,832,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $634,344,000 | 10 |
| Reverse repo agreements purchased - foreign offices | $0 | 10 |
| Total loans and leases | $4,947,707,000 | 8 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $4,947,707,000 | 8 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $188,708,000 | 8 |
| To commercial banks in U.S. | $0 | 11 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $188,708,000 | 7 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 44 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $4,758,999,000 | 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 | $0 | 11 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $2,761,584,000 | 27 |
| Deposits held in foreign offices | $2,351,575,000 | 27 |
| Individuals, partnerships and corporations | $2,324,339,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $0 | 30 |
| Banks in foreign countries | $27,236,000 | 31 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $6,600,000 | 20 |
| Interest-bearing deposits | $2,344,975,000 | 27 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $67,831,000 | 16 |
| 2006-06-30 | Rank | |
| Total assets in foreign offices | $5,266,860,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $643,877,000 | 11 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $4,194,393,000 | 8 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $4,194,393,000 | 8 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $163,844,000 | 9 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $163,844,000 | 8 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $0 | 45 |
| To non-U.S. addressees | $0 | 40 |
| Loans to individuals | $4,030,549,000 | 3 |
| 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 | $0 | 11 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $2,573,804,000 | 28 |
| Deposits held in foreign offices | $2,295,699,000 | 27 |
| Individuals, partnerships and corporations | $2,295,699,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 32 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $27,833,000 | 18 |
| Interest-bearing deposits | $2,267,866,000 | 27 |
| Reverse repo agreements sold - foreign offices | $0 | 12 |
| Other borrowed funds | $28,874,000 | 19 |
| 2006-03-31 | Rank | |
| Total assets in foreign offices | $5,044,394,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,050,104,000 | 9 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $3,724,875,000 | 8 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $3,724,875,000 | 8 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $242,187,000 | 8 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $242,187,000 | 7 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $0 | 44 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $3,443,188,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $39,500,000 | 8 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $2,565,727,000 | 26 |
| Deposits held in foreign offices | $2,269,343,000 | 25 |
| Individuals, partnerships and corporations | $2,269,343,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 32 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $28,925,000 | 20 |
| Interest-bearing deposits | $2,240,418,000 | 25 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $19,304,000 | 16 |
| 2005-12-31 | Rank | |
| Total assets in foreign offices | $5,210,666,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $846,061,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $4,095,995,000 | 8 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $4,095,995,000 | 8 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $148,496,000 | 10 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $148,496,000 | 8 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $0 | 46 |
| To non-U.S. addressees | $0 | 40 |
| Loans to individuals | $3,904,670,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $42,829,000 | 9 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $2,766,105,000 | 25 |
| Deposits held in foreign offices | $2,413,010,000 | 26 |
| Individuals, partnerships and corporations | $2,413,010,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $0 | 32 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $26,506,000 | 19 |
| Interest-bearing deposits | $2,386,504,000 | 24 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $45,461,000 | 15 |
| 2005-09-30 | Rank | |
| Total assets in foreign offices | $5,274,624,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,326,031,000 | 10 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $3,704,224,000 | 7 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $3,704,224,000 | 7 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $112,393,000 | 11 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $112,393,000 | 10 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $0 | 45 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $3,549,774,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $42,057,000 | 8 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $2,846,998,000 | 27 |
| Deposits held in foreign offices | $2,552,246,000 | 25 |
| Individuals, partnerships and corporations | $2,552,246,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $0 | 36 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $22,080,000 | 19 |
| Interest-bearing deposits | $2,530,166,000 | 24 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $33,144,000 | 16 |
| 2005-06-30 | Rank | |
| Total assets in foreign offices | $5,265,215,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $737,868,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $4,251,348,000 | 7 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $4,251,348,000 | 7 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $237,016,000 | 9 |
| To commercial banks in U.S. | $0 | 11 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $237,016,000 | 9 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $0 | 44 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $4,010,564,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $3,768,000 | 12 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $2,851,335,000 | 26 |
| Deposits held in foreign offices | $2,561,236,000 | 27 |
| Individuals, partnerships and corporations | $2,561,236,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $19,343,000 | 20 |
| Interest-bearing deposits | $2,541,893,000 | 26 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $42,912,000 | 15 |
| 2005-03-31 | Rank | |
| Total assets in foreign offices | $5,561,031,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $546,112,000 | 15 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $4,714,446,000 | 8 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $4,714,446,000 | 8 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $12,283,000 | 17 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $12,283,000 | 16 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $0 | 45 |
| To non-U.S. addressees | $0 | 40 |
| Loans to individuals | $4,698,188,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 14 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $3,975,000 | 12 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $0 | 14 |
| Total liabilities in foreign offices | $2,939,612,000 | 28 |
| Deposits held in foreign offices | $2,638,644,000 | 27 |
| Individuals, partnerships and corporations | $2,638,644,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 35 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $18,538,000 | 21 |
| Interest-bearing deposits | $2,620,106,000 | 27 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $31,905,000 | 17 |
| 2004-12-31 | Rank | |
| Total assets in foreign offices | $5,606,914,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $364,589,000 | 18 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $5,021,841,000 | 9 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $5,021,841,000 | 9 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $518,695,000 | 8 |
| To commercial banks in U.S. | $0 | 13 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $518,695,000 | 8 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $0 | 46 |
| To non-U.S. addressees | $0 | 41 |
| Loans to individuals | $4,497,825,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 16 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $5,321,000 | 13 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $85,620,000 | 12 |
| Total liabilities in foreign offices | $2,641,906,000 | 28 |
| Deposits held in foreign offices | $2,300,289,000 | 29 |
| Individuals, partnerships and corporations | $2,300,289,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $20,595,000 | 21 |
| Interest-bearing deposits | $2,279,694,000 | 28 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $13,583,000 | 20 |
| 2004-09-30 | Rank | |
| Total assets in foreign offices | $4,465,474,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $550,439,000 | 18 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $3,705,835,000 | 9 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $3,705,835,000 | 9 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $114,700,000 | 11 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $114,700,000 | 9 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $0 | 47 |
| To non-U.S. addressees | $0 | 42 |
| Loans to individuals | $3,583,835,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 18 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $7,300,000 | 14 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | $83,014,000 | 12 |
| Total liabilities in foreign offices | $2,153,005,000 | 32 |
| Deposits held in foreign offices | $1,882,316,000 | 31 |
| Individuals, partnerships and corporations | $1,867,951,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $0 | 43 |
| Banks in foreign countries | $14,365,000 | 33 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $24,382,000 | 20 |
| Interest-bearing deposits | $1,857,934,000 | 31 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $13,718,000 | 20 |
| 2004-06-30 | Rank | |
| Total assets in foreign offices | $4,166,047,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $343,943,000 | 18 |
| Reverse repo agreements purchased - foreign offices | $0 | 15 |
| Total loans and leases | $3,647,559,000 | 11 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $3,647,559,000 | 11 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $187,939,000 | 10 |
| To commercial banks in U.S. | $0 | 11 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $187,939,000 | 8 |
| Farm loans | $0 | 11 |
| Commercial and industrial loans | $0 | 47 |
| To non-U.S. addressees | $0 | 42 |
| Loans to individuals | $3,452,437,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $7,183,000 | 15 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | $69,273,000 | 14 |
| Total liabilities in foreign offices | $2,050,815,000 | 33 |
| Deposits held in foreign offices | $1,789,117,000 | 34 |
| Individuals, partnerships and corporations | $1,758,192,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $0 | 40 |
| Banks in foreign countries | $30,925,000 | 33 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $19,818,000 | 20 |
| Interest-bearing deposits | $1,769,299,000 | 34 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $48,495,000 | 19 |
| 2004-03-31 | Rank | |
| Total assets in foreign offices | $4,121,019,000 | 15 |
| Memoranda: | ||
| Cash and due from depository institutions | $285,396,000 | 19 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $3,639,171,000 | 11 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $3,639,171,000 | 11 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $173,666,000 | 12 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 4 |
| To banks in foreign countries | $173,666,000 | 10 |
| Farm loans | $0 | 11 |
| Commercial and industrial loans | $0 | 47 |
| To non-U.S. addressees | $0 | 43 |
| Loans to individuals | $3,458,219,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $7,286,000 | 15 |
| Lease financing receivables | $0 | 17 |
| Trading account assets | $56,646,000 | 12 |
| Total liabilities in foreign offices | $1,979,769,000 | 34 |
| Deposits held in foreign offices | $1,736,720,000 | 33 |
| Individuals, partnerships and corporations | $1,701,793,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $34,927,000 | 34 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $18,032,000 | 22 |
| Interest-bearing deposits | $1,718,688,000 | 33 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $23,084,000 | 20 |
| 2003-12-31 | Rank | |
| Total assets in foreign offices | $3,960,311,000 | 15 |
| Memoranda: | ||
| Cash and due from depository institutions | $440,299,000 | 16 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $3,267,713,000 | 12 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $3,267,713,000 | 12 |
| Loans held in foreign offices | $0 | 29 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $267,319,000 | 10 |
| To commercial banks in U.S. | $0 | 14 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $267,319,000 | 9 |
| Farm loans | $0 | 11 |
| Commercial and industrial loans | $0 | 47 |
| To non-U.S. addressees | $0 | 41 |
| Loans to individuals | $2,969,184,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $31,210,000 | 13 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $1,922,497,000 | 34 |
| Deposits held in foreign offices | $1,673,320,000 | 34 |
| Individuals, partnerships and corporations | $1,646,209,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $0 | 36 |
| Banks in foreign countries | $27,111,000 | 34 |
| Foreign governments and official institutions | $0 | 21 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $15,817,000 | 23 |
| Interest-bearing deposits | $1,657,503,000 | 34 |
| Reverse repo agreements sold - foreign offices | $0 | 14 |
| Other borrowed funds | $54,385,000 | 18 |
| 2003-09-30 | Rank | |
| Total assets in foreign offices | $3,348,742,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $25,654,000 | 27 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $3,084,190,000 | 11 |
| Unearned income | $0 | 19 |
| Loans and leases, gross | $3,084,190,000 | 11 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $139,106,000 | 12 |
| To commercial banks in U.S. | $0 | 14 |
| To other depository institutions in U.S. | $0 | 5 |
| To banks in foreign countries | $139,106,000 | 12 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $0 | 48 |
| To non-U.S. addressees | $0 | 42 |
| Loans to individuals | $2,902,835,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $42,249,000 | 13 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $1,588,503,000 | 35 |
| Deposits held in foreign offices | $1,356,355,000 | 33 |
| Individuals, partnerships and corporations | $1,321,930,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $34,425,000 | 34 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $17,294,000 | 22 |
| Interest-bearing deposits | $1,339,061,000 | 33 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $34,235,000 | 18 |
| 2003-06-30 | Rank | |
| Total assets in foreign offices | $3,625,849,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $282,313,000 | 17 |
| Reverse repo agreements purchased - foreign offices | $0 | 11 |
| Total loans and leases | $2,995,638,000 | 11 |
| Unearned income | $0 | 18 |
| Loans and leases, gross | $2,995,638,000 | 11 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $270,658,000 | 10 |
| To commercial banks in U.S. | $0 | 13 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $270,658,000 | 10 |
| Farm loans | $0 | 11 |
| Commercial and industrial loans | $0 | 48 |
| To non-U.S. addressees | $0 | 43 |
| Loans to individuals | $2,645,693,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 22 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $79,287,000 | 10 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $1,591,202,000 | 32 |
| Deposits held in foreign offices | $1,296,509,000 | 33 |
| Individuals, partnerships and corporations | $1,263,083,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 40 |
| Banks in foreign countries | $33,426,000 | 34 |
| Foreign governments and official institutions | $0 | 21 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $14,792,000 | 25 |
| Interest-bearing deposits | $1,281,717,000 | 33 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $101,675,000 | 16 |
| 2003-03-31 | Rank | |
| Total assets in foreign offices | $3,636,154,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $49,511,000 | 24 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $3,326,862,000 | 9 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $3,326,862,000 | 9 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $384,036,000 | 10 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $384,036,000 | 9 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $0 | 47 |
| To non-U.S. addressees | $0 | 42 |
| Loans to individuals | $2,874,466,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 26 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $68,360,000 | 10 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $1,322,312,000 | 36 |
| Deposits held in foreign offices | $1,108,497,000 | 35 |
| Individuals, partnerships and corporations | $1,066,427,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $42,070,000 | 33 |
| Foreign governments and official institutions | $0 | 22 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $13,412,000 | 25 |
| Interest-bearing deposits | $1,095,085,000 | 35 |
| Reverse repo agreements sold - foreign offices | $0 | 12 |
| Other borrowed funds | $83,882,000 | 16 |
| 2002-12-31 | Rank | |
| Total assets in foreign offices | $3,426,549,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $175,215,000 | 21 |
| Reverse repo agreements purchased - foreign offices | $0 | 11 |
| Total loans and leases | $3,070,049,000 | 10 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $3,070,049,000 | 10 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $218,828,000 | 10 |
| To commercial banks in U.S. | $0 | 15 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $218,828,000 | 9 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $0 | 48 |
| To non-U.S. addressees | $0 | 42 |
| Loans to individuals | $2,766,169,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 28 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $85,052,000 | 10 |
| Lease financing receivables | $0 | 17 |
| Trading account assets | $0 | 14 |
| Total liabilities in foreign offices | $1,346,543,000 | 36 |
| Deposits held in foreign offices | $1,065,540,000 | 37 |
| Individuals, partnerships and corporations | $1,052,909,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $12,631,000 | 41 |
| Foreign governments and official institutions | $0 | 26 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $11,760,000 | 25 |
| Interest-bearing deposits | $1,053,780,000 | 37 |
| Reverse repo agreements sold - foreign offices | $0 | 14 |
| Other borrowed funds | $105,450,000 | 16 |
| 2001-12-31 | Rank | |
| Total assets in foreign offices | $2,686,712,000 | 16 |
| Memoranda: | ||
| Cash and due from depository institutions | $245,404,000 | 18 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $2,346,174,000 | 11 |
| Unearned income | $0 | 18 |
| Loans and leases, gross | $2,346,174,000 | 11 |
| Loans held in foreign offices | $0 | 29 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 40 |
| To commercial banks in U.S. | $0 | 14 |
| To other depository institutions in U.S. | $0 | 5 |
| To banks in foreign countries | $0 | 38 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $0 | 55 |
| To non-U.S. addressees | $0 | 53 |
| Loans to individuals | $2,311,701,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 26 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $34,473,000 | 13 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $1,195,134,000 | 34 |
| Deposits held in foreign offices | $975,167,000 | 37 |
| Individuals, partnerships and corporations | $838,724,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $136,443,000 | 26 |
| Foreign governments and official institutions | $0 | 26 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $4,652,000 | 25 |
| Interest-bearing deposits | $970,515,000 | 37 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $61,170,000 | 15 |
| 2000-12-31 | Rank | |
| Total assets in foreign offices | $2,192,477,000 | 18 |
| Memoranda: | ||
| Cash and due from depository institutions | $19,760,000 | 41 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $2,198,388,000 | 11 |
| Unearned income | $0 | 22 |
| Loans and leases, gross | $2,198,388,000 | 11 |
| Loans held in foreign offices | $0 | 34 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 41 |
| To commercial banks in U.S. | $0 | 15 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 40 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $0 | 58 |
| To non-U.S. addressees | $0 | 54 |
| Loans to individuals | $2,198,388,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 33 |
| 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 | $1,258,155,000 | 42 |
| Deposits held in foreign offices | $268,590,000 | 61 |
| Individuals, partnerships and corporations | $247,563,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $0 | 45 |
| Banks in foreign countries | $21,027,000 | 50 |
| Foreign governments and official institutions | $0 | 29 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $4,400,000 | 31 |
| Interest-bearing deposits | $264,190,000 | 62 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $959,752,000 | 9 |
| 1999-12-31 | Rank | |
| Total assets in foreign offices | $1,869,071,000 | 18 |
| Memoranda: | ||
| Cash and due from depository institutions | $2,244,000 | 64 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $1,801,121,000 | 14 |
| Unearned income | $0 | 26 |
| Loans and leases, gross | $1,801,121,000 | 14 |
| Loans held in foreign offices | $0 | 32 |
| 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 | $0 | 60 |
| To non-U.S. addressees | $0 | 57 |
| Loans to individuals | $1,801,121,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 38 |
| 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 | $959,787,000 | 44 |
| Deposits held in foreign offices | $46,545,000 | 99 |
| Individuals, partnerships and corporations | $1,604,000 | 109 |
| Commercial banks and other depository institutions in U.S. | $0 | 47 |
| Banks in foreign countries | $44,941,000 | 43 |
| Foreign governments and official institutions | $0 | 31 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $1,604,000 | 33 |
| Interest-bearing deposits | $44,941,000 | 95 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $34,791,000 | 16 |
| 1998-12-31 | Rank | |
| Total assets in foreign offices | $1,276,044,000 | 23 |
| Memoranda: | ||
| Cash and due from depository institutions | $450,000 | 78 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $1,271,898,000 | 16 |
| Unearned income | $0 | 25 |
| Loans and leases, gross | $1,271,898,000 | 16 |
| Loans held in foreign offices | $0 | 34 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 53 |
| To commercial banks in U.S. | $0 | 20 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 51 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $0 | 70 |
| To non-U.S. addressees | $0 | 64 |
| Loans to individuals | $1,271,898,000 | 6 |
| Loans to foreign governments and official institutions | $0 | 39 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 31 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $0 | 17 |
| Total liabilities in foreign offices | $190,649,000 | 80 |
| Deposits held in foreign offices | $3,323,000 | 130 |
| Individuals, partnerships and corporations | $560,000 | 119 |
| Commercial banks and other depository institutions in U.S. | $0 | 53 |
| Banks in foreign countries | $2,763,000 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $560,000 | 38 |
| Interest-bearing deposits | $2,763,000 | 123 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $149,072,000 | 13 |
| 1997-12-31 | Rank | |
| Total assets in foreign offices | $361,644,000 | 33 |
| Memoranda: | ||
| Cash and due from depository institutions | $751,000 | 82 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $360,090,000 | 26 |
| Unearned income | $0 | 23 |
| Loans and leases, gross | $360,090,000 | 26 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 56 |
| To commercial banks in U.S. | $0 | 21 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 55 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $0 | 77 |
| To non-U.S. addressees | $0 | 70 |
| Loans to individuals | $360,090,000 | 7 |
| Loans to foreign governments and official institutions | $0 | 40 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 30 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $0 | 14 |
| Total liabilities in foreign offices | $45,442,000 | 113 |
| Deposits held in foreign offices | $3,181,000 | 138 |
| Individuals, partnerships and corporations | $103,000 | 128 |
| Commercial banks and other depository institutions in U.S. | $0 | 63 |
| Banks in foreign countries | $3,078,000 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $2,898,000 | 32 |
| Interest-bearing deposits | $283,000 | 136 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $36,521,000 | 21 |
| 1996-12-31 | Rank | |
| Total assets in foreign offices | $42,543,000 | 94 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,020,000 | 91 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $41,461,000 | 64 |
| Unearned income | $0 | 29 |
| Loans and leases, gross | $41,461,000 | 64 |
| Loans held in foreign offices | $0 | 34 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 63 |
| To commercial banks in U.S. | $0 | 25 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 61 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $0 | 84 |
| To non-U.S. addressees | $0 | 73 |
| Loans to individuals | $41,461,000 | 13 |
| Loans to foreign governments and official institutions | $0 | 48 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 37 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $48,189,000 | 131 |
| Deposits held in foreign offices | $4,000 | 156 |
| Individuals, partnerships and corporations | $4,000 | 139 |
| Commercial banks and other depository institutions in U.S. | $0 | 63 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 37 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $4,000 | 44 |
| Interest-bearing deposits | $0 | 148 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $45,383,000 | 23 |
| 1995-12-31 | Rank | |
| Total assets in foreign offices | NA | NA |
| Memoranda: | ||
| Cash and due from depository institutions | NA | NA |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | NA | NA |
| Unearned income | NA | NA |
| Loans and leases, gross | NA | NA |
| Loans held in foreign offices | NA | NA |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 67 |
| To commercial banks in U.S. | NA | NA |
| To other depository institutions in U.S. | NA | NA |
| To banks in foreign countries | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | NA | NA |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | NA | NA |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | NA | NA |
| 1994-12-31 | Rank | |
| Total assets in foreign offices | NA | NA |
| Memoranda: | ||
| Cash and due from depository institutions | NA | NA |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | NA | NA |
| Unearned income | NA | NA |
| Loans and leases, gross | NA | NA |
| Loans held in foreign offices | NA | NA |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 67 |
| To commercial banks in U.S. | NA | NA |
| To other depository institutions in U.S. | NA | NA |
| To banks in foreign countries | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | NA | NA |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | NA | NA |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | NA | NA |