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Capital One Bank (USA), Loans to Depository Institutions

2022-09-30Rank
Loans to depository institutions and acceptances of other banks$0204
To commercial banks in U.S.$062
To U.S. branches and agencies of foreign banks$014
To other depository institutions in U.S.$033
To banks in foreign countries$053
To foreign branches of U.S. banks$05
2022-06-30Rank
Loans to depository institutions and acceptances of other banks$0201
To commercial banks in U.S.$062
To U.S. branches and agencies of foreign banks$014
To other depository institutions in U.S.$033
To banks in foreign countries$043
To foreign branches of U.S. banks$06
2022-03-31Rank
Loans to depository institutions and acceptances of other banks$0197
To commercial banks in U.S.$058
To U.S. branches and agencies of foreign banks$011
To other depository institutions in U.S.$031
To banks in foreign countries$040
To foreign branches of U.S. banks$07
2021-12-31Rank
Loans to depository institutions and acceptances of other banks$0198
To commercial banks in U.S.$054
To U.S. branches and agencies of foreign banks$011
To other depository institutions in U.S.$034
To banks in foreign countries$042
To foreign branches of U.S. banks$04
2021-09-30Rank
Loans to depository institutions and acceptances of other banks$0194
To commercial banks in U.S.$059
To U.S. branches and agencies of foreign banks$010
To other depository institutions in U.S.$036
To banks in foreign countries$043
To foreign branches of U.S. banks$04
2021-06-30Rank
Loans to depository institutions and acceptances of other banks$0198
To commercial banks in U.S.$067
To U.S. branches and agencies of foreign banks$012
To other depository institutions in U.S.$034
To banks in foreign countries$040
To foreign branches of U.S. banks$05
2021-03-31Rank
Loans to depository institutions and acceptances of other banks$0200
To commercial banks in U.S.$066
To U.S. branches and agencies of foreign banks$013
To other depository institutions in U.S.$031
To banks in foreign countries$043
To foreign branches of U.S. banks$05
2020-12-31Rank
Loans to depository institutions and acceptances of other banks$0206
To commercial banks in U.S.$069
To U.S. branches and agencies of foreign banks$013
To other depository institutions in U.S.$032
To banks in foreign countries$041
To foreign branches of U.S. banks$04
2020-09-30Rank
Loans to depository institutions and acceptances of other banks$0209
To commercial banks in U.S.$075
To U.S. branches and agencies of foreign banks$013
To other depository institutions in U.S.$032
To banks in foreign countries$045
To foreign branches of U.S. banks$05
2020-06-30Rank
Loans to depository institutions and acceptances of other banks$0210
To commercial banks in U.S.$072
To U.S. branches and agencies of foreign banks$013
To other depository institutions in U.S.$037
To banks in foreign countries$046
To foreign branches of U.S. banks$06
2020-03-31Rank
Loans to depository institutions and acceptances of other banks$0220
To commercial banks in U.S.$076
To U.S. branches and agencies of foreign banks$012
To other depository institutions in U.S.$037
To banks in foreign countries$050
To foreign branches of U.S. banks$05
2019-12-31Rank
Loans to depository institutions and acceptances of other banks$0223
To commercial banks in U.S.$075
To U.S. branches and agencies of foreign banks$010
To other depository institutions in U.S.$035
To banks in foreign countries$049
To foreign branches of U.S. banks$05
2019-09-30Rank
Loans to depository institutions and acceptances of other banks$0230
To commercial banks in U.S.$082
To U.S. branches and agencies of foreign banks$010
To other depository institutions in U.S.$036
To banks in foreign countries$045
To foreign branches of U.S. banks$06
2019-06-30Rank
Loans to depository institutions and acceptances of other banks$0240
To commercial banks in U.S.$085
To U.S. branches and agencies of foreign banks$012
To other depository institutions in U.S.$042
To banks in foreign countries$046
To foreign branches of U.S. banks$07
2019-03-31Rank
Loans to depository institutions and acceptances of other banks$0233
To commercial banks in U.S.$083
To U.S. branches and agencies of foreign banks$011
To other depository institutions in U.S.$039
To banks in foreign countries$045
To foreign branches of U.S. banks$07
2018-12-31Rank
Loans to depository institutions and acceptances of other banks$0239
To commercial banks in U.S.$089
To U.S. branches and agencies of foreign banks$014
To other depository institutions in U.S.$039
To banks in foreign countries$045
To foreign branches of U.S. banks$09
2018-09-30Rank
Loans to depository institutions and acceptances of other banks$0240
To commercial banks in U.S.$086
To U.S. branches and agencies of foreign banks$011
To other depository institutions in U.S.$041
To banks in foreign countries$046
To foreign branches of U.S. banks$07
2018-06-30Rank
Loans to depository institutions and acceptances of other banks$0243
To commercial banks in U.S.$090
To U.S. branches and agencies of foreign banks$013
To other depository institutions in U.S.$040
To banks in foreign countries$045
To foreign branches of U.S. banks$07
2018-03-31Rank
Loans to depository institutions and acceptances of other banks$0241
To commercial banks in U.S.$093
To U.S. branches and agencies of foreign banks$015
To other depository institutions in U.S.$038
To banks in foreign countries$043
To foreign branches of U.S. banks$07
2017-12-31Rank
Loans to depository institutions and acceptances of other banks$0243
To commercial banks in U.S.$0101
To U.S. branches and agencies of foreign banks$015
To other depository institutions in U.S.$037
To banks in foreign countries$041
To foreign branches of U.S. banks$07
2017-09-30Rank
Loans to depository institutions and acceptances of other banks$0248
To commercial banks in U.S.$0100
To U.S. branches and agencies of foreign banks$017
To other depository institutions in U.S.$037
To banks in foreign countries$040
To foreign branches of U.S. banks$07
2017-06-30Rank
Loans to depository institutions and acceptances of other banks$0245
To commercial banks in U.S.$035
To U.S. branches and agencies of foreign banks$016
To other depository institutions in U.S.$035
To banks in foreign countries$045
To foreign branches of U.S. banks$07
2017-03-31Rank
Loans to depository institutions and acceptances of other banks$0244
To commercial banks in U.S.$034
To U.S. branches and agencies of foreign banks$017
To other depository institutions in U.S.$037
To banks in foreign countries$035
To foreign branches of U.S. banks$07
2016-12-31Rank
Loans to depository institutions and acceptances of other banks$0241
To commercial banks in U.S.$0124
To U.S. branches and agencies of foreign banks$033
To other depository institutions in U.S.$027
To banks in foreign countries$050
To foreign branches of U.S. banks$07
2016-09-30Rank
Loans to depository institutions and acceptances of other banks$64,860,00035
To commercial banks in U.S.$0123
To U.S. branches and agencies of foreign banks$029
To other depository institutions in U.S.$029
To banks in foreign countries$64,860,00025
To foreign branches of U.S. banks$08
2016-06-30Rank
Loans to depository institutions and acceptances of other banks$53,244,00036
To commercial banks in U.S.$0117
To U.S. branches and agencies of foreign banks$028
To other depository institutions in U.S.$031
To banks in foreign countries$53,244,00028
To foreign branches of U.S. banks$08
2016-03-31Rank
Loans to depository institutions and acceptances of other banks$83,288,00036
To commercial banks in U.S.$0118
To U.S. branches and agencies of foreign banks$028
To other depository institutions in U.S.$033
To banks in foreign countries$83,288,00026
To foreign branches of U.S. banks$08
2015-12-31Rank
Loans to depository institutions and acceptances of other banks$36,840,00044
To commercial banks in U.S.$0119
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$036
To banks in foreign countries$36,840,00034
To foreign branches of U.S. banks$09
2015-09-30Rank
Loans to depository institutions and acceptances of other banks$181,536,00023
To commercial banks in U.S.$0121
To U.S. branches and agencies of foreign banks$027
To other depository institutions in U.S.$036
To banks in foreign countries$181,536,00020
To foreign branches of U.S. banks$010
2015-06-30Rank
Loans to depository institutions and acceptances of other banks$0237
To commercial banks in U.S.$0110
To U.S. branches and agencies of foreign banks$022
To other depository institutions in U.S.$035
To banks in foreign countries$059
To foreign branches of U.S. banks$010
2015-03-31Rank
Loans to depository institutions and acceptances of other banks$0237
To commercial banks in U.S.$0108
To U.S. branches and agencies of foreign banks$022
To other depository institutions in U.S.$035
To banks in foreign countries$056
To foreign branches of U.S. banks$09
2014-12-31Rank
Loans to depository institutions and acceptances of other banks$0245
To commercial banks in U.S.$0121
To U.S. branches and agencies of foreign banks$027
To other depository institutions in U.S.$034
To banks in foreign countries$057
To foreign branches of U.S. banks$09
2014-09-30Rank
Loans to depository institutions and acceptances of other banks$283,727,00023
To commercial banks in U.S.$0121
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$033
To banks in foreign countries$283,727,00020
To foreign branches of U.S. banks$97,278,0004
2014-06-30Rank
Loans to depository institutions and acceptances of other banks$179,613,00027
To commercial banks in U.S.$0124
To U.S. branches and agencies of foreign banks$027
To other depository institutions in U.S.$034
To banks in foreign countries$179,613,00023
To foreign branches of U.S. banks$011
2014-03-31Rank
Loans to depository institutions and acceptances of other banks$166,620,00025
To commercial banks in U.S.$0122
To U.S. branches and agencies of foreign banks$027
To other depository institutions in U.S.$031
To banks in foreign countries$166,620,00021
To foreign branches of U.S. banks$010
2013-12-31Rank
Loans to depository institutions and acceptances of other banks$338,094,00021
To commercial banks in U.S.$0129
To U.S. branches and agencies of foreign banks$034
To other depository institutions in U.S.$038
To banks in foreign countries$338,094,00019
To foreign branches of U.S. banks$338,094,0001
2013-09-30Rank
Loans to depository institutions and acceptances of other banks$381,018,00020
To commercial banks in U.S.$0127
To U.S. branches and agencies of foreign banks$027
To other depository institutions in U.S.$039
To banks in foreign countries$381,018,00019
To foreign branches of U.S. banks$09
2013-06-30Rank
Loans to depository institutions and acceptances of other banks$196,400,00021
To commercial banks in U.S.$0127
To U.S. branches and agencies of foreign banks$027
To other depository institutions in U.S.$036
To banks in foreign countries$196,400,00019
To foreign branches of U.S. banks$09
2013-03-31Rank
Loans to depository institutions and acceptances of other banks$234,201,00022
To commercial banks in U.S.$0125
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$040
To banks in foreign countries$234,201,00019
To foreign branches of U.S. banks$08
2012-12-31Rank
Loans to depository institutions and acceptances of other banks$0283
To commercial banks in U.S.$0128
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$033
To banks in foreign countries$057
To foreign branches of U.S. banks$09
2012-09-30Rank
Loans to depository institutions and acceptances of other banks$252,331,00022
To commercial banks in U.S.$0125
To U.S. branches and agencies of foreign banks$022
To other depository institutions in U.S.$033
To banks in foreign countries$252,331,00019
To foreign branches of U.S. banks$09
2012-06-30Rank
Loans to depository institutions and acceptances of other banks$293,077,00021
To commercial banks in U.S.$0132
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$032
To banks in foreign countries$293,077,00018
To foreign branches of U.S. banks$011
2012-03-31Rank
Loans to depository institutions and acceptances of other banks$272,211,00019
To commercial banks in U.S.$0131
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$031
To banks in foreign countries$272,211,00016
To foreign branches of U.S. banks$010
2011-12-31Rank
Loans to depository institutions and acceptances of other banks$305,963,00021
To commercial banks in U.S.$0134
To U.S. branches and agencies of foreign banks$021
To other depository institutions in U.S.$035
To banks in foreign countries$305,963,00017
To foreign branches of U.S. banks$09
2011-09-30Rank
Loans to depository institutions and acceptances of other banks$290,763,00018
To commercial banks in U.S.$0134
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$030
To banks in foreign countries$290,763,00015
To foreign branches of U.S. banks$07
2011-06-30Rank
Loans to depository institutions and acceptances of other banks$618,008,00016
To commercial banks in U.S.$0133
To U.S. branches and agencies of foreign banks$021
To other depository institutions in U.S.$030
To banks in foreign countries$618,008,00015
To foreign branches of U.S. banks$07
2011-03-31Rank
Loans to depository institutions and acceptances of other banks$513,200,00020
To commercial banks in U.S.$0143
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$028
To banks in foreign countries$513,200,00014
To foreign branches of U.S. banks$09
2010-12-31Rank
Loans to depository institutions and acceptances of other banks$374,472,00021
To commercial banks in U.S.$0137
To U.S. branches and agencies of foreign banks$025
To other depository institutions in U.S.$032
To banks in foreign countries$374,472,00015
To foreign branches of U.S. banks$07
2010-09-30Rank
Loans to depository institutions and acceptances of other banks$508,586,00019
To commercial banks in U.S.$0134
To U.S. branches and agencies of foreign banks$018
To other depository institutions in U.S.$031
To banks in foreign countries$508,586,00013
To foreign branches of U.S. banks$08
2010-06-30Rank
Loans to depository institutions and acceptances of other banks$364,742,00018
To commercial banks in U.S.$5,237,00063
To U.S. branches and agencies of foreign banks$020
To other depository institutions in U.S.$032
To banks in foreign countries$359,505,00013
To foreign branches of U.S. banks$09
2010-03-31Rank
Loans to depository institutions and acceptances of other banks$483,996,00016
To commercial banks in U.S.$27,382,00040
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$031
To banks in foreign countries$456,614,00013
To foreign branches of U.S. banks$07
2009-12-31Rank
Loans to depository institutions and acceptances of other banks$1,268,811,0009
To commercial banks in U.S.$743,682,0008
To U.S. branches and agencies of foreign banks$022
To other depository institutions in U.S.$038
To banks in foreign countries$525,129,00011
To foreign branches of U.S. banks$09
2009-09-30Rank
Loans to depository institutions and acceptances of other banks$3,280,853,0008
To commercial banks in U.S.$2,742,964,0006
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$038
To banks in foreign countries$537,889,00012
To foreign branches of U.S. banks$011
2009-06-30Rank
Loans to depository institutions and acceptances of other banks$8,853,789,0005
To commercial banks in U.S.$8,291,079,0004
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$043
To banks in foreign countries$562,710,00012
To foreign branches of U.S. banks$010
2009-03-31Rank
Loans to depository institutions and acceptances of other banks$4,849,890,0006
To commercial banks in U.S.$4,226,096,0004
To U.S. branches and agencies of foreign banks$025
To other depository institutions in U.S.$046
To banks in foreign countries$623,794,00010
To foreign branches of U.S. banks$012
2008-12-31Rank
Loans to depository institutions and acceptances of other banks$571,129,00018
To commercial banks in U.S.$3,239,00090
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$042
To banks in foreign countries$567,890,00011
To foreign branches of U.S. banks$012
2008-09-30Rank
Loans to depository institutions and acceptances of other banks$2,222,020,0009
To commercial banks in U.S.$1,851,650,0005
To U.S. branches and agencies of foreign banks$029
To other depository institutions in U.S.$047
To banks in foreign countries$370,370,00014
To foreign branches of U.S. banks$011
2008-06-30Rank
Loans to depository institutions and acceptances of other banks$1,422,748,00011
To commercial banks in U.S.$1,042,000,0008
To U.S. branches and agencies of foreign banks$029
To other depository institutions in U.S.$039
To banks in foreign countries$380,748,00014
To foreign branches of U.S. banks$011
2008-03-31Rank
Loans to depository institutions and acceptances of other banks$594,956,00014
To commercial banks in U.S.$0137
To U.S. branches and agencies of foreign banks$028
To other depository institutions in U.S.$044
To banks in foreign countries$594,956,00010
To foreign branches of U.S. banks$013
2007-12-31Rank
Loans to depository institutions and acceptances of other banks$787,760,00015
To commercial banks in U.S.$0144
To U.S. branches and agencies of foreign banks$032
To other depository institutions in U.S.$044
To banks in foreign countries$787,760,00010
To foreign branches of U.S. banks$010
2007-09-30Rank
Loans to depository institutions and acceptances of other banks$407,373,00019
To commercial banks in U.S.$0136
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$039
To banks in foreign countries$407,373,00011
To foreign branches of U.S. banks$010
2007-06-30Rank
Loans to depository institutions and acceptances of other banks$519,243,00013
To commercial banks in U.S.$0136
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$044
To banks in foreign countries$519,243,00010
To foreign branches of U.S. banks$011
2007-03-31Rank
Loans to depository institutions and acceptances of other banks$443,142,00018
To commercial banks in U.S.$0122
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$042
To banks in foreign countries$443,142,00010
To foreign branches of U.S. banks$011
2006-12-31Rank
Loans to depository institutions and acceptances of other banks$459,548,00017
To commercial banks in U.S.$0124
To U.S. branches and agencies of foreign banks$028
To other depository institutions in U.S.$046
To banks in foreign countries$459,548,00010
To foreign branches of U.S. banks$012
2006-09-30Rank
Loans to depository institutions and acceptances of other banks$188,708,00026
To commercial banks in U.S.$0128
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$042
To banks in foreign countries$188,708,00013
To foreign branches of U.S. banks$010
2006-06-30Rank
Loans to depository institutions and acceptances of other banks$163,844,00028
To commercial banks in U.S.$0133
To U.S. branches and agencies of foreign banks$030
To other depository institutions in U.S.$043
To banks in foreign countries$163,844,00016
To foreign branches of U.S. banks$08
2006-03-31Rank
Loans to depository institutions and acceptances of other banks$242,187,00024
To commercial banks in U.S.$0153
To U.S. branches and agencies of foreign banks$030
To other depository institutions in U.S.$046
To banks in foreign countries$242,187,00011
To foreign branches of U.S. banks$09
2005-12-31Rank
Loans to depository institutions and acceptances of other banks$148,496,00036
To commercial banks in U.S.$0136
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$056
To banks in foreign countries$148,496,00016
To foreign branches of U.S. banks$07
2005-09-30Rank
Loans to depository institutions and acceptances of other banks$112,393,00033
To commercial banks in U.S.$0136
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$048
To banks in foreign countries$112,393,00020
To foreign branches of U.S. banks$09
2005-06-30Rank
Loans to depository institutions and acceptances of other banks$237,016,00023
To commercial banks in U.S.$0130
To U.S. branches and agencies of foreign banks$021
To other depository institutions in U.S.$047
To banks in foreign countries$237,016,00014
To foreign branches of U.S. banks$08
2005-03-31Rank
Loans to depository institutions and acceptances of other banks$12,283,00071
To commercial banks in U.S.$0136
To U.S. branches and agencies of foreign banks$021
To other depository institutions in U.S.$048
To banks in foreign countries$12,283,00034
To foreign branches of U.S. banks$09
2004-12-31Rank
Loans to depository institutions and acceptances of other banks$518,695,00017
To commercial banks in U.S.$0142
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$045
To banks in foreign countries$518,695,00010
To foreign branches of U.S. banks$08
2004-09-30Rank
Loans to depository institutions and acceptances of other banks$114,700,00031
To commercial banks in U.S.$0142
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$048
To banks in foreign countries$114,700,00017
To foreign branches of U.S. banks$06
2004-06-30Rank
Loans to depository institutions and acceptances of other banks$187,939,00028
To commercial banks in U.S.$0143
To U.S. branches and agencies of foreign banks$022
To other depository institutions in U.S.$044
To banks in foreign countries$187,939,00013
To foreign branches of U.S. banks$09
2004-03-31Rank
Loans to depository institutions and acceptances of other banks$173,666,00033
To commercial banks in U.S.$0146
To U.S. branches and agencies of foreign banks$025
To other depository institutions in U.S.$051
To banks in foreign countries$173,666,00014
To foreign branches of U.S. banks$09
2003-12-31Rank
Loans to depository institutions and acceptances of other banks$267,319,00028
To commercial banks in U.S.$0153
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$054
To banks in foreign countries$267,319,0009
To foreign branches of U.S. banks$08
2003-09-30Rank
Loans to depository institutions and acceptances of other banks$139,106,00044
To commercial banks in U.S.$0158
To U.S. branches and agencies of foreign banks$020
To other depository institutions in U.S.$058
To banks in foreign countries$139,106,00017
To foreign branches of U.S. banks$09
2003-06-30Rank
Loans to depository institutions and acceptances of other banks$270,658,00030
To commercial banks in U.S.$0164
To U.S. branches and agencies of foreign banks$021
To other depository institutions in U.S.$060
To banks in foreign countries$270,658,00011
To foreign branches of U.S. banks$011
2003-03-31Rank
Loans to depository institutions and acceptances of other banks$384,036,00030
To commercial banks in U.S.$0172
To U.S. branches and agencies of foreign banks$025
To other depository institutions in U.S.$060
To banks in foreign countries$384,036,00011
To foreign branches of U.S. banks$013
2002-12-31Rank
Loans to depository institutions and acceptances of other banks$218,828,00033
To commercial banks in U.S.$0170
To U.S. branches and agencies of foreign banks$027
To other depository institutions in U.S.$065
To banks in foreign countries$218,828,00012
To foreign branches of U.S. banks$017
2001-12-31Rank
Loans to depository institutions and acceptances of other banks$0450
To commercial banks in U.S.$0183
To U.S. branches and agencies of foreign banks$033
To other depository institutions in U.S.$072
To banks in foreign countries$076
To foreign branches of U.S. banks$016
2000-12-31Rank
Loans to depository institutions and acceptances of other banks$0461
To commercial banks in U.S.$0247
To U.S. branches and agencies of foreign banks$038
To other depository institutions in U.S.$087
To banks in foreign countries$087
To foreign branches of U.S. banks$014
1999-12-31Rank
Loans to depository institutions and acceptances of other banks$0508
To commercial banks in U.S.$0262
To U.S. branches and agencies of foreign banks$052
To other depository institutions in U.S.$098
To banks in foreign countries$0102
To foreign branches of U.S. banks$025
1998-12-31Rank
Loans to depository institutions and acceptances of other banks$0600
To commercial banks in U.S.$0286
To U.S. branches and agencies of foreign banks$060
To other depository institutions in U.S.$0102
To banks in foreign countries$0102
To foreign branches of U.S. banks$024
1997-12-31Rank
Loans to depository institutions and acceptances of other banks$0610
To commercial banks in U.S.$0288
To U.S. branches and agencies of foreign banks$067
To other depository institutions in U.S.$0119
To banks in foreign countries$0113
To foreign branches of U.S. banks$027
1996-12-31Rank
Loans to depository institutions and acceptances of other banks$0767
To commercial banks in U.S.$0376
To U.S. branches and agencies of foreign banks$063
To other depository institutions in U.S.$0135
To banks in foreign countries$0131
To foreign branches of U.S. banks$025
1995-12-31Rank
Loans to depository institutions and acceptances of other banks$0840
To commercial banks in U.S.$0376
To U.S. branches and agencies of foreign banks$064
To other depository institutions in U.S.$0150
To banks in foreign countries$0145
To foreign branches of U.S. banks$026
1994-12-31Rank
Loans to depository institutions and acceptances of other banks$0936
To commercial banks in U.S.$0378
To U.S. branches and agencies of foreign banks$058
To other depository institutions in U.S.$0152
To banks in foreign countries$0151
To foreign branches of U.S. banks$025