Home > Capital One Bank (USA) > Total Loans and Leases in Foreign Offices
Capital One Bank (USA), Total Loans and Leases in Foreign Offices
| 2022-09-30 | Rank | |
| 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 |
| 2022-06-30 | Rank | |
| 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 |
| 2022-03-31 | Rank | |
| 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 |
| 2021-12-31 | Rank | |
| 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 |
| 2021-09-30 | Rank | |
| 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 |
| 2021-06-30 | Rank | |
| 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 |
| 2021-03-31 | Rank | |
| 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 |
| 2020-12-31 | Rank | |
| 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 |
| 2020-09-30 | Rank | |
| 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 |
| 2020-06-30 | Rank | |
| 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 |
| 2020-03-31 | Rank | |
| 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 |
| 2019-12-31 | Rank | |
| 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 |
| 2019-09-30 | Rank | |
| 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 |
| 2019-06-30 | Rank | |
| 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 |
| 2019-03-31 | Rank | |
| 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 |
| 2018-12-31 | Rank | |
| 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 |
| 2018-09-30 | Rank | |
| 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 |
| 2018-06-30 | Rank | |
| 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 |
| 2018-03-31 | Rank | |
| 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 |
| 2017-12-31 | Rank | |
| 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 |
| 2017-09-30 | Rank | |
| 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 |
| 2017-06-30 | Rank | |
| 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 |
| 2017-03-31 | Rank | |
| 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 |
| 2016-12-31 | Rank | |
| 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 |
| 2016-09-30 | Rank | |
| 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 |
| 2016-06-30 | Rank | |
| 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 |
| 2016-03-31 | Rank | |
| 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 |
| 2015-12-31 | Rank | |
| 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 |
| 2015-09-30 | Rank | |
| 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 |
| 2015-06-30 | Rank | |
| 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 |
| 2015-03-31 | Rank | |
| 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 |
| 2014-12-31 | Rank | |
| 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 |
| 2014-09-30 | Rank | |
| 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 |
| 2014-06-30 | Rank | |
| 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 |
| 2014-03-31 | Rank | |
| 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 |
| 2013-12-31 | Rank | |
| 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 |
| 2013-09-30 | Rank | |
| 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 |
| 2013-06-30 | Rank | |
| 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 |
| 2013-03-31 | Rank | |
| 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 |
| 2012-12-31 | Rank | |
| 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 |
| 2012-09-30 | Rank | |
| 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 |
| 2012-06-30 | Rank | |
| 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 |
| 2012-03-31 | Rank | |
| 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 |
| 2011-12-31 | Rank | |
| 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 |
| 2011-09-30 | Rank | |
| 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 |
| 2011-06-30 | Rank | |
| 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 |
| 2011-03-31 | Rank | |
| 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 |
| 2010-12-31 | Rank | |
| 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 |
| 2010-09-30 | Rank | |
| 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 |
| 2010-06-30 | Rank | |
| 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 |
| 2010-03-31 | Rank | |
| 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 |
| 2009-12-31 | Rank | |
| 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 |
| 2009-09-30 | Rank | |
| 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 |
| 2009-06-30 | Rank | |
| 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 |
| 2009-03-31 | Rank | |
| 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 |
| 2008-12-31 | Rank | |
| 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 |
| 2008-09-30 | Rank | |
| 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 |
| 2008-06-30 | Rank | |
| 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 |
| 2008-03-31 | Rank | |
| 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 |
| 2007-12-31 | Rank | |
| 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 |
| 2007-09-30 | Rank | |
| 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 |
| 2007-06-30 | Rank | |
| 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 |
| 2007-03-31 | Rank | |
| 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 |
| 2006-12-31 | Rank | |
| 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 |
| 2006-09-30 | Rank | |
| 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 |
| 2006-06-30 | Rank | |
| 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 |
| 2006-03-31 | Rank | |
| 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 |
| 2005-12-31 | Rank | |
| 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 |
| 2005-09-30 | Rank | |
| 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 |
| 2005-06-30 | Rank | |
| 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 |
| 2005-03-31 | Rank | |
| 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 |
| 2004-12-31 | Rank | |
| 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 |
| 2004-09-30 | Rank | |
| 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 |
| 2004-06-30 | Rank | |
| 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 |
| 2004-03-31 | Rank | |
| 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 |
| 2003-12-31 | Rank | |
| 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 |
| 2003-09-30 | Rank | |
| 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 |
| 2003-06-30 | Rank | |
| 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 |
| 2003-03-31 | Rank | |
| 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 |
| 2002-12-31 | Rank | |
| 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 |
| 2001-12-31 | Rank | |
| 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 |
| 2000-12-31 | Rank | |
| 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 |
| 1999-12-31 | Rank | |
| 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 |
| 1998-12-31 | Rank | |
| 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 |
| 1997-12-31 | Rank | |
| 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 |
| 1996-12-31 | Rank | |
| 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 |
| 1995-12-31 | Rank | |
| 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 |
| 1994-12-31 | Rank | |
| 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 |