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Capital One, Total Assets and Liabilities in Foreign Offices

2019-06-30Rank
Total assets in foreign offices$58,533,00033
Memoranda:
Cash and due from depository institutions$71,00036
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$50,132,00035
Unearned income$09
Loans and leases, gross$50,132,00035
Loans held in foreign offices$023
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$50,131,0009
To commercial banks in U.S.$07
To other depository institutions in U.S.$02
To banks in foreign countries$50,131,0008
Farm loans$06
Commercial and industrial loans$034
To non-U.S. addressees$032
Loans to individuals$014
Loans to foreign governments and official institutions$010
Obligations of states and political subdivisions in U.S.$03
Other loans$018
Lease financing receivables$010
Trading account assets$015
Total liabilities in foreign offices$2,885,00044
Deposits held in foreign offices$042
Individuals, partnerships and corporations$028
Commercial banks and other depository institutions in U.S.$09
Banks in foreign countries$012
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$09
Noninterest-bearing deposits$026
Interest-bearing deposits$036
Reverse repo agreements sold - foreign offices$08
Other borrowed funds$022
2019-03-31Rank
Total assets in foreign offices$59,573,00034
Memoranda:
Cash and due from depository institutions$68,00038
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$47,383,00035
Unearned income$09
Loans and leases, gross$47,383,00035
Loans held in foreign offices$022
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$47,383,0009
To commercial banks in U.S.$08
To other depository institutions in U.S.$02
To banks in foreign countries$47,383,0009
Farm loans$06
Commercial and industrial loans$035
To non-U.S. addressees$033
Loans to individuals$013
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$04
Other loans$021
Lease financing receivables$011
Trading account assets$018
Total liabilities in foreign offices$2,607,00045
Deposits held in foreign offices$041
Individuals, partnerships and corporations$028
Commercial banks and other depository institutions in U.S.$09
Banks in foreign countries$013
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$09
Noninterest-bearing deposits$026
Interest-bearing deposits$036
Reverse repo agreements sold - foreign offices$08
Other borrowed funds$022
2018-12-31Rank
Total assets in foreign offices$59,796,00033
Memoranda:
Cash and due from depository institutions$80,00036
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$51,106,00035
Unearned income$08
Loans and leases, gross$51,106,00035
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$51,106,0008
To commercial banks in U.S.$08
To other depository institutions in U.S.$03
To banks in foreign countries$51,106,0008
Farm loans$06
Commercial and industrial loans$037
To non-U.S. addressees$035
Loans to individuals$013
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$04
Other loans$021
Lease financing receivables$012
Trading account assets$015
Total liabilities in foreign offices$4,041,00045
Deposits held in foreign offices$041
Individuals, partnerships and corporations$026
Commercial banks and other depository institutions in U.S.$09
Banks in foreign countries$012
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$08
Noninterest-bearing deposits$026
Interest-bearing deposits$036
Reverse repo agreements sold - foreign offices$08
Other borrowed funds$015
2018-09-30Rank
Total assets in foreign offices$66,015,00032
Memoranda:
Cash and due from depository institutions$35,00036
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$57,694,00034
Unearned income$08
Loans and leases, gross$57,694,00034
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$57,695,0006
To commercial banks in U.S.$08
To other depository institutions in U.S.$02
To banks in foreign countries$57,695,0006
Farm loans$05
Commercial and industrial loans$036
To non-U.S. addressees$034
Loans to individuals$014
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$04
Other loans$021
Lease financing receivables$011
Trading account assets$012
Total liabilities in foreign offices$211,199,00035
Deposits held in foreign offices$207,878,00031
Individuals, partnerships and corporations$207,878,00023
Commercial banks and other depository institutions in U.S.$010
Banks in foreign countries$014
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$09
Noninterest-bearing deposits$026
Interest-bearing deposits$207,878,00028
Reverse repo agreements sold - foreign offices$08
Other borrowed funds$017
2018-06-30Rank
Total assets in foreign offices$68,425,00034
Memoranda:
Cash and due from depository institutions$63,00036
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$60,529,00034
Unearned income$08
Loans and leases, gross$60,529,00034
Loans held in foreign offices$023
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$60,529,0006
To commercial banks in U.S.$08
To other depository institutions in U.S.$03
To banks in foreign countries$60,529,0006
Farm loans$05
Commercial and industrial loans$036
To non-U.S. addressees$034
Loans to individuals$013
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$03
Other loans$019
Lease financing receivables$011
Trading account assets$017
Total liabilities in foreign offices$325,728,00027
Deposits held in foreign offices$322,650,00024
Individuals, partnerships and corporations$322,650,00018
Commercial banks and other depository institutions in U.S.$010
Banks in foreign countries$013
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$010
Noninterest-bearing deposits$026
Interest-bearing deposits$322,650,00020
Reverse repo agreements sold - foreign offices$08
Other borrowed funds$017
2018-03-31Rank
Total assets in foreign offices$69,627,00034
Memoranda:
Cash and due from depository institutions$70,00036
Reverse repo agreements purchased - foreign offices$06
Total loans and leases$57,568,00034
Unearned income$08
Loans and leases, gross$57,568,00034
Loans held in foreign offices$021
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$57,568,0006
To commercial banks in U.S.$08
To other depository institutions in U.S.$02
To banks in foreign countries$57,568,0006
Farm loans$05
Commercial and industrial loans$037
To non-U.S. addressees$035
Loans to individuals$013
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$03
Other loans$021
Lease financing receivables$012
Trading account assets$011
Total liabilities in foreign offices$316,525,00030
Deposits held in foreign offices$313,675,00028
Individuals, partnerships and corporations$313,675,00021
Commercial banks and other depository institutions in U.S.$010
Banks in foreign countries$012
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$010
Noninterest-bearing deposits$027
Interest-bearing deposits$313,675,00025
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$017
2017-12-31Rank
Total assets in foreign offices$70,656,00034
Memoranda:
Cash and due from depository institutions$86,00037
Reverse repo agreements purchased - foreign offices$06
Total loans and leases$61,089,00035
Unearned income$08
Loans and leases, gross$61,089,00035
Loans held in foreign offices$023
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$61,089,0008
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$61,089,0008
Farm loans$05
Commercial and industrial loans$037
To non-U.S. addressees$035
Loans to individuals$014
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$05
Other loans$021
Lease financing receivables$011
Trading account assets$011
Total liabilities in foreign offices$375,830,00027
Deposits held in foreign offices$370,451,00025
Individuals, partnerships and corporations$370,451,00020
Commercial banks and other depository institutions in U.S.$011
Banks in foreign countries$012
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$011
Noninterest-bearing deposits$027
Interest-bearing deposits$370,451,00023
Reverse repo agreements sold - foreign offices$08
Other borrowed funds$015
2017-09-30Rank
Total assets in foreign offices$70,042,00035
Memoranda:
Cash and due from depository institutions$60,00037
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$59,956,00036
Unearned income$08
Loans and leases, gross$59,956,00036
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$59,956,0007
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$59,956,0007
Farm loans$05
Commercial and industrial loans$038
To non-U.S. addressees$036
Loans to individuals$015
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$05
Other loans$020
Lease financing receivables$012
Trading account assets$011
Total liabilities in foreign offices$306,425,00029
Deposits held in foreign offices$301,649,00026
Individuals, partnerships and corporations$301,649,00020
Commercial banks and other depository institutions in U.S.$011
Banks in foreign countries$013
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$011
Noninterest-bearing deposits$027
Interest-bearing deposits$301,649,00025
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$016
2017-06-30Rank
Total assets in foreign offices$67,765,00035
Memoranda:
Cash and due from depository institutions$75,00037
Reverse repo agreements purchased - foreign offices$06
Total loans and leases$57,794,00036
Unearned income$08
Loans and leases, gross$57,794,00036
Loans held in foreign offices$023
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$57,794,0007
To commercial banks in U.S.$07
To other depository institutions in U.S.$01
To banks in foreign countries$57,794,0007
Farm loans$05
Commercial and industrial loans$036
To non-U.S. addressees$034
Loans to individuals$015
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$04
Other loans$1,00017
Lease financing receivables$012
Trading account assets$011
Total liabilities in foreign offices$433,357,00026
Deposits held in foreign offices$428,482,00025
Individuals, partnerships and corporations$428,482,00021
Commercial banks and other depository institutions in U.S.$011
Banks in foreign countries$015
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$010
Noninterest-bearing deposits$027
Interest-bearing deposits$428,482,00022
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$017
2017-03-31Rank
Total assets in foreign offices$65,090,00034
Memoranda:
Cash and due from depository institutions$55,00036
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$52,427,00036
Unearned income$08
Loans and leases, gross$52,427,00036
Loans held in foreign offices$023
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$52,427,0009
To commercial banks in U.S.$011
To other depository institutions in U.S.$01
To banks in foreign countries$52,427,0009
Farm loans$05
Commercial and industrial loans$036
To non-U.S. addressees$035
Loans to individuals$014
Loans to foreign governments and official institutions$08
Obligations of states and political subdivisions in U.S.$04
Other loans$019
Lease financing receivables$012
Trading account assets$013
Total liabilities in foreign offices$443,002,00026
Deposits held in foreign offices$438,117,00025
Individuals, partnerships and corporations$438,117,00020
Commercial banks and other depository institutions in U.S.$011
Banks in foreign countries$016
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$027
Interest-bearing deposits$438,117,00023
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$016
2016-12-31Rank
Total assets in foreign offices$63,851,00036
Memoranda:
Cash and due from depository institutions$64,00038
Reverse repo agreements purchased - foreign offices$06
Total loans and leases$55,936,00036
Unearned income$08
Loans and leases, gross$55,936,00036
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$55,936,0007
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$55,936,0007
Farm loans$05
Commercial and industrial loans$034
To non-U.S. addressees$032
Loans to individuals$014
Loans to foreign governments and official institutions$08
Obligations of states and political subdivisions in U.S.$04
Other loans$018
Lease financing receivables$014
Trading account assets$012
Total liabilities in foreign offices$483,776,00027
Deposits held in foreign offices$479,502,00026
Individuals, partnerships and corporations$479,502,00023
Commercial banks and other depository institutions in U.S.$013
Banks in foreign countries$021
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$026
Interest-bearing deposits$479,502,00025
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$016
2016-09-30Rank
Total assets in foreign offices$65,455,00035
Memoranda:
Cash and due from depository institutions$47,00038
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$58,108,00035
Unearned income$08
Loans and leases, gross$58,108,00035
Loans held in foreign offices$022
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$58,108,0009
To commercial banks in U.S.$06
To other depository institutions in U.S.$02
To banks in foreign countries$58,108,0009
Farm loans$05
Commercial and industrial loans$034
To non-U.S. addressees$032
Loans to individuals$016
Loans to foreign governments and official institutions$08
Obligations of states and political subdivisions in U.S.$04
Other loans$020
Lease financing receivables$011
Trading account assets$012
Total liabilities in foreign offices$644,326,00025
Deposits held in foreign offices$641,027,00024
Individuals, partnerships and corporations$618,174,00022
Commercial banks and other depository institutions in U.S.$22,853,00010
Banks in foreign countries$020
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$026
Interest-bearing deposits$641,027,00022
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$016
2016-06-30Rank
Total assets in foreign offices$66,705,00034
Memoranda:
Cash and due from depository institutions$65,00037
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$58,873,00034
Unearned income$08
Loans and leases, gross$58,873,00034
Loans held in foreign offices$022
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$58,871,0009
To commercial banks in U.S.$07
To other depository institutions in U.S.$01
To banks in foreign countries$58,871,0008
Farm loans$05
Commercial and industrial loans$034
To non-U.S. addressees$032
Loans to individuals$015
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$04
Other loans$2,00017
Lease financing receivables$011
Trading account assets$012
Total liabilities in foreign offices$688,087,00024
Deposits held in foreign offices$685,280,00023
Individuals, partnerships and corporations$664,244,00021
Commercial banks and other depository institutions in U.S.$21,036,0009
Banks in foreign countries$021
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$026
Interest-bearing deposits$685,280,00020
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$017
2016-03-31Rank
Total assets in foreign offices$70,960,00033
Memoranda:
Cash and due from depository institutions$66,00037
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$59,723,00033
Unearned income$08
Loans and leases, gross$59,723,00033
Loans held in foreign offices$025
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$59,723,0009
To commercial banks in U.S.$06
To other depository institutions in U.S.$01
To banks in foreign countries$59,723,0009
Farm loans$05
Commercial and industrial loans$035
To non-U.S. addressees$033
Loans to individuals$015
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$05
Other loans$022
Lease financing receivables$011
Trading account assets$013
Total liabilities in foreign offices$671,732,00024
Deposits held in foreign offices$669,076,00023
Individuals, partnerships and corporations$649,228,00021
Commercial banks and other depository institutions in U.S.$19,848,0009
Banks in foreign countries$020
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$026
Interest-bearing deposits$669,076,00020
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$018
2015-12-31Rank
Total assets in foreign offices$87,155,00033
Memoranda:
Cash and due from depository institutions$108,00037
Reverse repo agreements purchased - foreign offices$06
Total loans and leases$66,330,00034
Unearned income$08
Loans and leases, gross$66,330,00034
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$66,330,0008
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$66,330,0008
Farm loans$05
Commercial and industrial loans$035
To non-U.S. addressees$034
Loans to individuals$015
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$04
Other loans$023
Lease financing receivables$012
Trading account assets$015
Total liabilities in foreign offices$887,575,00021
Deposits held in foreign offices$871,582,00020
Individuals, partnerships and corporations$852,831,00019
Commercial banks and other depository institutions in U.S.$18,751,0009
Banks in foreign countries$020
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$026
Interest-bearing deposits$871,582,00018
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$015
2015-09-30Rank
Total assets in foreign offices$88,265,00035
Memoranda:
Cash and due from depository institutions$71,00039
Reverse repo agreements purchased - foreign offices$07
Total loans and leases$68,372,00036
Unearned income$010
Loans and leases, gross$68,372,00036
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$68,372,00010
To commercial banks in U.S.$07
To other depository institutions in U.S.$01
To banks in foreign countries$68,372,00010
Farm loans$06
Commercial and industrial loans$036
To non-U.S. addressees$033
Loans to individuals$015
Loans to foreign governments and official institutions$010
Obligations of states and political subdivisions in U.S.$04
Other loans$020
Lease financing receivables$012
Trading account assets$014
Total liabilities in foreign offices$972,406,00021
Deposits held in foreign offices$956,540,00021
Individuals, partnerships and corporations$941,896,00020
Commercial banks and other depository institutions in U.S.$14,644,0009
Banks in foreign countries$021
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$027
Interest-bearing deposits$956,540,00019
Reverse repo agreements sold - foreign offices$06
Other borrowed funds$018
2015-06-30Rank
Total assets in foreign offices$88,641,00034
Memoranda:
Cash and due from depository institutions$82,00038
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$70,100,00036
Unearned income$011
Loans and leases, gross$70,100,00036
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$70,100,0008
To commercial banks in U.S.$06
To other depository institutions in U.S.$01
To banks in foreign countries$70,100,0008
Farm loans$06
Commercial and industrial loans$037
To non-U.S. addressees$035
Loans to individuals$015
Loans to foreign governments and official institutions$010
Obligations of states and political subdivisions in U.S.$03
Other loans$019
Lease financing receivables$012
Trading account assets$015
Total liabilities in foreign offices$1,083,330,00020
Deposits held in foreign offices$1,069,550,00020
Individuals, partnerships and corporations$1,054,131,00019
Commercial banks and other depository institutions in U.S.$15,419,0009
Banks in foreign countries$023
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$027
Interest-bearing deposits$1,069,550,00018
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$019
2015-03-31Rank
Total assets in foreign offices$84,470,00034
Memoranda:
Cash and due from depository institutions$57,00038
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$61,137,00036
Unearned income$011
Loans and leases, gross$61,137,00036
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$61,137,00010
To commercial banks in U.S.$06
To other depository institutions in U.S.$01
To banks in foreign countries$61,137,00010
Farm loans$06
Commercial and industrial loans$037
To non-U.S. addressees$034
Loans to individuals$016
Loans to foreign governments and official institutions$010
Obligations of states and political subdivisions in U.S.$03
Other loans$020
Lease financing receivables$012
Trading account assets$015
Total liabilities in foreign offices$1,836,726,00017
Deposits held in foreign offices$1,822,047,00016
Individuals, partnerships and corporations$1,807,773,00014
Commercial banks and other depository institutions in U.S.$14,274,0009
Banks in foreign countries$022
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$027
Interest-bearing deposits$1,822,047,00013
Reverse repo agreements sold - foreign offices$06
Other borrowed funds$016
2014-12-31Rank
Total assets in foreign offices$77,520,00034
Memoranda:
Cash and due from depository institutions$72,00037
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$69,770,00036
Unearned income$011
Loans and leases, gross$69,770,00036
Loans held in foreign offices$023
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$69,770,00010
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$69,770,00010
Farm loans$06
Commercial and industrial loans$038
To non-U.S. addressees$035
Loans to individuals$015
Loans to foreign governments and official institutions$010
Obligations of states and political subdivisions in U.S.$04
Other loans$022
Lease financing receivables$012
Trading account assets$015
Total liabilities in foreign offices$1,004,385,00021
Deposits held in foreign offices$1,000,805,00021
Individuals, partnerships and corporations$985,332,00019
Commercial banks and other depository institutions in U.S.$15,473,0009
Banks in foreign countries$023
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$028
Interest-bearing deposits$1,000,805,00019
Reverse repo agreements sold - foreign offices$06
Other borrowed funds$018
2014-09-30Rank
Total assets in foreign offices$80,131,00037
Memoranda:
Cash and due from depository institutions$71,00043
Reverse repo agreements purchased - foreign offices$06
Total loans and leases$71,840,00036
Unearned income$011
Loans and leases, gross$71,840,00036
Loans held in foreign offices$025
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$71,840,00012
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$71,840,00012
Farm loans$06
Commercial and industrial loans$039
To non-U.S. addressees$037
Loans to individuals$017
Loans to foreign governments and official institutions$011
Obligations of states and political subdivisions in U.S.$03
Other loans$023
Lease financing receivables$012
Trading account assets$014
Total liabilities in foreign offices$892,853,00024
Deposits held in foreign offices$889,837,00022
Individuals, partnerships and corporations$882,555,00021
Commercial banks and other depository institutions in U.S.$7,282,00012
Banks in foreign countries$024
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$029
Interest-bearing deposits$889,837,00020
Reverse repo agreements sold - foreign offices$06
Other borrowed funds$018
2014-06-30Rank
Total assets in foreign offices$85,220,00034
Memoranda:
Cash and due from depository institutions$172,00039
Reverse repo agreements purchased - foreign offices$07
Total loans and leases$75,864,00035
Unearned income$012
Loans and leases, gross$75,864,00035
Loans held in foreign offices$026
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$75,864,00012
To commercial banks in U.S.$09
To other depository institutions in U.S.$01
To banks in foreign countries$75,864,00012
Farm loans$06
Commercial and industrial loans$039
To non-U.S. addressees$035
Loans to individuals$017
Loans to foreign governments and official institutions$011
Obligations of states and political subdivisions in U.S.$03
Other loans$020
Lease financing receivables$012
Trading account assets$016
Total liabilities in foreign offices$941,496,00023
Deposits held in foreign offices$938,969,00022
Individuals, partnerships and corporations$917,122,00019
Commercial banks and other depository institutions in U.S.$21,847,00010
Banks in foreign countries$026
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$011
Noninterest-bearing deposits$029
Interest-bearing deposits$938,969,00020
Reverse repo agreements sold - foreign offices$06
Other borrowed funds$020
2014-03-31Rank
Total assets in foreign offices$83,232,00035
Memoranda:
Cash and due from depository institutions$81,00041
Reverse repo agreements purchased - foreign offices$07
Total loans and leases$70,606,00034
Unearned income$012
Loans and leases, gross$70,606,00034
Loans held in foreign offices$023
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$70,606,00012
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$70,606,00012
Farm loans$06
Commercial and industrial loans$037
To non-U.S. addressees$034
Loans to individuals$017
Loans to foreign governments and official institutions$012
Obligations of states and political subdivisions in U.S.$04
Other loans$019
Lease financing receivables$013
Trading account assets$016
Total liabilities in foreign offices$1,188,652,00022
Deposits held in foreign offices$1,185,673,00022
Individuals, partnerships and corporations$1,164,964,00018
Commercial banks and other depository institutions in U.S.$20,709,00011
Banks in foreign countries$024
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$029
Interest-bearing deposits$1,185,673,00021
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$020
2013-12-31Rank
Total assets in foreign offices$83,233,00036
Memoranda:
Cash and due from depository institutions$70,00041
Reverse repo agreements purchased - foreign offices$08
Total loans and leases$74,336,00034
Unearned income$011
Loans and leases, gross$74,336,00034
Loans held in foreign offices$023
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$74,336,00012
To commercial banks in U.S.$09
To other depository institutions in U.S.$02
To banks in foreign countries$74,336,00012
Farm loans$06
Commercial and industrial loans$038
To non-U.S. addressees$035
Loans to individuals$019
Loans to foreign governments and official institutions$012
Obligations of states and political subdivisions in U.S.$02
Other loans$019
Lease financing receivables$013
Trading account assets$017
Total liabilities in foreign offices$1,196,112,00022
Deposits held in foreign offices$1,193,604,00021
Individuals, partnerships and corporations$1,190,123,00018
Commercial banks and other depository institutions in U.S.$3,481,00012
Banks in foreign countries$024
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$028
Interest-bearing deposits$1,193,604,00020
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$019
2013-09-30Rank
Total assets in foreign offices$81,208,00035
Memoranda:
Cash and due from depository institutions$65,00043
Reverse repo agreements purchased - foreign offices$06
Total loans and leases$72,254,00035
Unearned income$011
Loans and leases, gross$72,254,00035
Loans held in foreign offices$023
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$72,254,00012
To commercial banks in U.S.$08
To other depository institutions in U.S.$03
To banks in foreign countries$72,254,00012
Farm loans$05
Commercial and industrial loans$040
To non-U.S. addressees$037
Loans to individuals$016
Loans to foreign governments and official institutions$012
Obligations of states and political subdivisions in U.S.$03
Other loans$024
Lease financing receivables$013
Trading account assets$016
Total liabilities in foreign offices$1,158,053,00024
Deposits held in foreign offices$1,155,849,00023
Individuals, partnerships and corporations$1,134,877,00019
Commercial banks and other depository institutions in U.S.$20,972,00011
Banks in foreign countries$024
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$028
Interest-bearing deposits$1,155,849,00022
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$019
2013-06-30Rank
Total assets in foreign offices$74,910,00035
Memoranda:
Cash and due from depository institutions$83,00043
Reverse repo agreements purchased - foreign offices$07
Total loans and leases$66,395,00035
Unearned income$012
Loans and leases, gross$66,395,00035
Loans held in foreign offices$025
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$66,392,00011
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$66,392,00011
Farm loans$05
Commercial and industrial loans$040
To non-U.S. addressees$037
Loans to individuals$016
Loans to foreign governments and official institutions$013
Obligations of states and political subdivisions in U.S.$03
Other loans$3,00022
Lease financing receivables$013
Trading account assets$018
Total liabilities in foreign offices$1,143,783,00023
Deposits held in foreign offices$1,142,617,00022
Individuals, partnerships and corporations$1,127,159,00019
Commercial banks and other depository institutions in U.S.$15,458,00013
Banks in foreign countries$026
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$028
Interest-bearing deposits$1,142,617,00021
Reverse repo agreements sold - foreign offices$09
Other borrowed funds$020
2013-03-31Rank
Total assets in foreign offices$73,207,00036
Memoranda:
Cash and due from depository institutions$83,00045
Reverse repo agreements purchased - foreign offices$1,0007
Total loans and leases$63,884,00035
Unearned income$011
Loans and leases, gross$63,884,00035
Loans held in foreign offices$026
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$63,882,00011
To commercial banks in U.S.$08
To other depository institutions in U.S.$02
To banks in foreign countries$63,882,00011
Farm loans$05
Commercial and industrial loans$041
To non-U.S. addressees$038
Loans to individuals$016
Loans to foreign governments and official institutions$012
Obligations of states and political subdivisions in U.S.$03
Other loans$1,00024
Lease financing receivables$1,00013
Trading account assets$016
Total liabilities in foreign offices$1,321,021,00024
Deposits held in foreign offices$1,320,807,00022
Individuals, partnerships and corporations$1,307,632,00018
Commercial banks and other depository institutions in U.S.$13,175,00013
Banks in foreign countries$027
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$029
Interest-bearing deposits$1,320,807,00020
Reverse repo agreements sold - foreign offices$05
Other borrowed funds$017
2012-12-31Rank
Total assets in foreign offices$81,173,00037
Memoranda:
Cash and due from depository institutions$52,00044
Reverse repo agreements purchased - foreign offices$07
Total loans and leases$70,391,00034
Unearned income$013
Loans and leases, gross$70,391,00034
Loans held in foreign offices$027
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$70,390,0009
To commercial banks in U.S.$08
To other depository institutions in U.S.$03
To banks in foreign countries$70,390,0009
Farm loans$05
Commercial and industrial loans$043
To non-U.S. addressees$039
Loans to individuals$018
Loans to foreign governments and official institutions$012
Obligations of states and political subdivisions in U.S.$03
Other loans$1,00020
Lease financing receivables$013
Trading account assets$017
Total liabilities in foreign offices$1,125,011,00025
Deposits held in foreign offices$1,122,678,00024
Individuals, partnerships and corporations$1,105,386,00021
Commercial banks and other depository institutions in U.S.$17,292,00011
Banks in foreign countries$028
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$029
Interest-bearing deposits$1,122,678,00023
Reverse repo agreements sold - foreign offices$05
Other borrowed funds$022
2012-09-30Rank
Total assets in foreign offices$78,830,00036
Memoranda:
Cash and due from depository institutions$59,00041
Reverse repo agreements purchased - foreign offices$07
Total loans and leases$66,546,00035
Unearned income$013
Loans and leases, gross$66,546,00035
Loans held in foreign offices$025
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$66,546,00010
To commercial banks in U.S.$07
To other depository institutions in U.S.$03
To banks in foreign countries$66,546,00010
Farm loans$05
Commercial and industrial loans$043
To non-U.S. addressees$040
Loans to individuals$019
Loans to foreign governments and official institutions$012
Obligations of states and political subdivisions in U.S.$03
Other loans$022
Lease financing receivables$013
Trading account assets$020
Total liabilities in foreign offices$2,337,736,00016
Deposits held in foreign offices$2,337,069,00016
Individuals, partnerships and corporations$2,319,917,00014
Commercial banks and other depository institutions in U.S.$17,152,00012
Banks in foreign countries$028
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$030
Interest-bearing deposits$2,337,069,00015
Reverse repo agreements sold - foreign offices$08
Other borrowed funds$022
2012-06-30Rank
Total assets in foreign offices$76,597,00036
Memoranda:
Cash and due from depository institutions$60,00046
Reverse repo agreements purchased - foreign offices$08
Total loans and leases$67,559,00034
Unearned income$014
Loans and leases, gross$67,559,00034
Loans held in foreign offices$026
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$67,559,00010
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$67,559,00010
Farm loans$05
Commercial and industrial loans$042
To non-U.S. addressees$039
Loans to individuals$021
Loans to foreign governments and official institutions$012
Obligations of states and political subdivisions in U.S.$03
Other loans$026
Lease financing receivables$013
Trading account assets$018
Total liabilities in foreign offices$2,567,735,00017
Deposits held in foreign offices$2,566,573,00016
Individuals, partnerships and corporations$2,551,724,00015
Commercial banks and other depository institutions in U.S.$14,848,00016
Banks in foreign countries$028
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$032
Interest-bearing deposits$2,566,573,00015
Reverse repo agreements sold - foreign offices$06
Other borrowed funds$022
2012-03-31Rank
Total assets in foreign offices$76,595,00035
Memoranda:
Cash and due from depository institutions$48,00045
Reverse repo agreements purchased - foreign offices$09
Total loans and leases$65,361,00033
Unearned income$013
Loans and leases, gross$65,361,00033
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$65,361,00010
To commercial banks in U.S.$010
To other depository institutions in U.S.$03
To banks in foreign countries$65,361,00010
Farm loans$05
Commercial and industrial loans$041
To non-U.S. addressees$038
Loans to individuals$020
Loans to foreign governments and official institutions$011
Obligations of states and political subdivisions in U.S.$02
Other loans$024
Lease financing receivables$013
Trading account assets$019
Total liabilities in foreign offices$3,733,851,00016
Deposits held in foreign offices$3,732,871,00015
Individuals, partnerships and corporations$3,715,582,00013
Commercial banks and other depository institutions in U.S.$17,289,00016
Banks in foreign countries$028
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$015
Noninterest-bearing deposits$031
Interest-bearing deposits$3,732,871,00014
Reverse repo agreements sold - foreign offices$05
Other borrowed funds$022
2011-12-31Rank
Total assets in foreign offices$76,798,00033
Memoranda:
Cash and due from depository institutions$53,00041
Reverse repo agreements purchased - foreign offices$09
Total loans and leases$68,557,00032
Unearned income$013
Loans and leases, gross$68,557,00032
Loans held in foreign offices$025
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$68,557,00012
To commercial banks in U.S.$08
To other depository institutions in U.S.$03
To banks in foreign countries$68,557,00012
Farm loans$05
Commercial and industrial loans$039
To non-U.S. addressees$036
Loans to individuals$019
Loans to foreign governments and official institutions$012
Obligations of states and political subdivisions in U.S.$03
Other loans$025
Lease financing receivables$013
Trading account assets$019
Total liabilities in foreign offices$1,690,333,00022
Deposits held in foreign offices$1,688,331,00021
Individuals, partnerships and corporations$1,669,373,00017
Commercial banks and other depository institutions in U.S.$18,958,00015
Banks in foreign countries$029
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$031
Interest-bearing deposits$1,688,331,00019
Reverse repo agreements sold - foreign offices$06
Other borrowed funds$022
2011-09-30Rank
Total assets in foreign offices$77,961,00034
Memoranda:
Cash and due from depository institutions$43,00042
Reverse repo agreements purchased - foreign offices$09
Total loans and leases$71,750,00032
Unearned income$011
Loans and leases, gross$71,750,00032
Loans held in foreign offices$027
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$71,750,00012
To commercial banks in U.S.$09
To other depository institutions in U.S.$01
To banks in foreign countries$71,750,00012
Farm loans$05
Commercial and industrial loans$039
To non-U.S. addressees$036
Loans to individuals$020
Loans to foreign governments and official institutions$011
Obligations of states and political subdivisions in U.S.$02
Other loans$022
Lease financing receivables$014
Trading account assets$019
Total liabilities in foreign offices$4,246,842,00015
Deposits held in foreign offices$4,243,098,00015
Individuals, partnerships and corporations$4,214,581,00014
Commercial banks and other depository institutions in U.S.$28,517,00016
Banks in foreign countries$031
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$033
Interest-bearing deposits$4,243,098,00015
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$021
2011-06-30Rank
Total assets in foreign offices$79,751,00033
Memoranda:
Cash and due from depository institutions$150,071,00017
Reverse repo agreements purchased - foreign offices$011
Total loans and leases$73,163,00032
Unearned income$011
Loans and leases, gross$73,163,00032
Loans held in foreign offices$025
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$73,163,00011
To commercial banks in U.S.$06
To other depository institutions in U.S.$01
To banks in foreign countries$73,163,00011
Farm loans$05
Commercial and industrial loans$038
To non-U.S. addressees$036
Loans to individuals$020
Loans to foreign governments and official institutions$011
Obligations of states and political subdivisions in U.S.$02
Other loans$022
Lease financing receivables$013
Trading account assets$291,847,00011
Total liabilities in foreign offices$1,903,383,00023
Deposits held in foreign offices$1,899,807,00022
Individuals, partnerships and corporations$1,863,101,00019
Commercial banks and other depository institutions in U.S.$36,706,00016
Banks in foreign countries$032
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$031
Interest-bearing deposits$1,899,807,00019
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$022
2011-03-31Rank
Total assets in foreign offices$78,650,00032
Memoranda:
Cash and due from depository institutions$63,00044
Reverse repo agreements purchased - foreign offices$09
Total loans and leases$70,309,00032
Unearned income$013
Loans and leases, gross$70,309,00032
Loans held in foreign offices$1,00024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$70,307,00014
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$70,307,00014
Farm loans$06
Commercial and industrial loans$038
To non-U.S. addressees$037
Loans to individuals$020
Loans to foreign governments and official institutions$011
Obligations of states and political subdivisions in U.S.$01
Other loans$1,00022
Lease financing receivables$013
Trading account assets$019
Total liabilities in foreign offices$5,756,667,00015
Deposits held in foreign offices$5,753,567,00013
Individuals, partnerships and corporations$5,713,925,00013
Commercial banks and other depository institutions in U.S.$39,642,00016
Banks in foreign countries$034
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$030
Interest-bearing deposits$5,753,567,00012
Reverse repo agreements sold - foreign offices$08
Other borrowed funds$023
2010-12-31Rank
Total assets in foreign offices$78,196,00033
Memoranda:
Cash and due from depository institutions$44,00042
Reverse repo agreements purchased - foreign offices$010
Total loans and leases$71,224,00031
Unearned income$012
Loans and leases, gross$71,224,00031
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$71,224,00011
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$71,224,00011
Farm loans$07
Commercial and industrial loans$038
To non-U.S. addressees$037
Loans to individuals$021
Loans to foreign governments and official institutions$012
Obligations of states and political subdivisions in U.S.$01
Other loans$022
Lease financing receivables$011
Trading account assets$018
Total liabilities in foreign offices$5,931,184,00016
Deposits held in foreign offices$5,927,830,00015
Individuals, partnerships and corporations$5,888,951,00013
Commercial banks and other depository institutions in U.S.$38,378,00017
Banks in foreign countries$501,00030
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$031
Interest-bearing deposits$5,927,830,00013
Reverse repo agreements sold - foreign offices$010
Other borrowed funds$022
2010-09-30Rank
Total assets in foreign offices$78,193,00033
Memoranda:
Cash and due from depository institutions$51,00042
Reverse repo agreements purchased - foreign offices$07
Total loans and leases$71,535,00031
Unearned income$012
Loans and leases, gross$71,535,00031
Loans held in foreign offices$031
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$71,535,00010
To commercial banks in U.S.$06
To other depository institutions in U.S.$01
To banks in foreign countries$71,535,00010
Farm loans$08
Commercial and industrial loans$042
To non-U.S. addressees$039
Loans to individuals$020
Loans to foreign governments and official institutions$010
Obligations of states and political subdivisions in U.S.$03
Other loans$023
Lease financing receivables$012
Trading account assets$020
Total liabilities in foreign offices$5,951,068,00016
Deposits held in foreign offices$5,947,765,00015
Individuals, partnerships and corporations$5,908,587,00014
Commercial banks and other depository institutions in U.S.$36,533,00017
Banks in foreign countries$2,645,00027
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$030
Interest-bearing deposits$5,947,765,00014
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$023
2010-06-30Rank
Total assets in foreign offices$73,957,00034
Memoranda:
Cash and due from depository institutions$70,00039
Reverse repo agreements purchased - foreign offices$09
Total loans and leases$67,217,00032
Unearned income$011
Loans and leases, gross$67,217,00032
Loans held in foreign offices$029
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$67,217,0009
To commercial banks in U.S.$07
To other depository institutions in U.S.$01
To banks in foreign countries$67,217,0009
Farm loans$08
Commercial and industrial loans$041
To non-U.S. addressees$038
Loans to individuals$021
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$03
Other loans$022
Lease financing receivables$012
Trading account assets$021
Total liabilities in foreign offices$4,910,609,00019
Deposits held in foreign offices$4,907,643,00016
Individuals, partnerships and corporations$4,881,212,00015
Commercial banks and other depository institutions in U.S.$17,978,00018
Banks in foreign countries$8,453,00027
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$030
Interest-bearing deposits$4,907,643,00016
Reverse repo agreements sold - foreign offices$06
Other borrowed funds$022
2010-03-31Rank
Total assets in foreign offices$76,097,00035
Memoranda:
Cash and due from depository institutions$31,00040
Reverse repo agreements purchased - foreign offices$09
Total loans and leases$60,637,00032
Unearned income$010
Loans and leases, gross$60,637,00032
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$60,637,0009
To commercial banks in U.S.$06
To other depository institutions in U.S.$01
To banks in foreign countries$60,637,0009
Farm loans$08
Commercial and industrial loans$041
To non-U.S. addressees$038
Loans to individuals$020
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$04
Other loans$021
Lease financing receivables$013
Trading account assets$021
Total liabilities in foreign offices$4,415,245,00020
Deposits held in foreign offices$4,410,770,00018
Individuals, partnerships and corporations$4,409,501,00015
Commercial banks and other depository institutions in U.S.$020
Banks in foreign countries$1,269,00032
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$029
Interest-bearing deposits$4,410,770,00016
Reverse repo agreements sold - foreign offices$06
Other borrowed funds$021
2009-12-31Rank
Total assets in foreign offices$84,348,00035
Memoranda:
Cash and due from depository institutions$67,00042
Reverse repo agreements purchased - foreign offices$07
Total loans and leases$78,073,00031
Unearned income$012
Loans and leases, gross$78,073,00031
Loans held in foreign offices$025
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$71,479,0009
To commercial banks in U.S.$07
To other depository institutions in U.S.$02
To banks in foreign countries$71,479,0009
Farm loans$08
Commercial and industrial loans$042
To non-U.S. addressees$039
Loans to individuals$023
Loans to foreign governments and official institutions$010
Obligations of states and political subdivisions in U.S.$04
Other loans$6,594,00011
Lease financing receivables$011
Trading account assets$022
Total liabilities in foreign offices$7,115,295,00016
Deposits held in foreign offices$7,109,199,00015
Individuals, partnerships and corporations$7,074,589,00013
Commercial banks and other depository institutions in U.S.$32,496,00017
Banks in foreign countries$2,114,00033
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$029
Interest-bearing deposits$7,109,199,00013
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$024
2009-09-30Rank
Total assets in foreign offices$80,655,00038
Memoranda:
Cash and due from depository institutions$33,00044
Reverse repo agreements purchased - foreign offices$06
Total loans and leases$72,135,00033
Unearned income$011
Loans and leases, gross$72,135,00033
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$68,569,00011
To commercial banks in U.S.$09
To other depository institutions in U.S.$02
To banks in foreign countries$68,569,00010
Farm loans$07
Commercial and industrial loans$043
To non-U.S. addressees$040
Loans to individuals$021
Loans to foreign governments and official institutions$010
Obligations of states and political subdivisions in U.S.$05
Other loans$3,566,00014
Lease financing receivables$013
Trading account assets$020
Total liabilities in foreign offices$6,054,115,00016
Deposits held in foreign offices$6,048,308,00015
Individuals, partnerships and corporations$6,043,687,00014
Commercial banks and other depository institutions in U.S.$4,239,00021
Banks in foreign countries$382,00035
Foreign governments and official institutions$019
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$030
Interest-bearing deposits$6,048,308,00014
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$024
2009-06-30Rank
Total assets in foreign offices$83,191,00038
Memoranda:
Cash and due from depository institutions$1,825,00040
Reverse repo agreements purchased - foreign offices$08
Total loans and leases$054
Unearned income$012
Loans and leases, gross$054
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$020
To commercial banks in U.S.$010
To other depository institutions in U.S.$02
To banks in foreign countries$018
Farm loans$07
Commercial and industrial loans$042
To non-U.S. addressees$039
Loans to individuals$022
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$05
Other loans$021
Lease financing receivables$015
Trading account assets$020
Total liabilities in foreign offices$4,140,725,00021
Deposits held in foreign offices$4,134,128,00021
Individuals, partnerships and corporations$4,101,580,00017
Commercial banks and other depository institutions in U.S.$32,082,00018
Banks in foreign countries$352,00036
Foreign governments and official institutions$114,00017
U.S government, states, and political subdivisions$011
Noninterest-bearing deposits$029
Interest-bearing deposits$4,134,128,00020
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$020
2009-03-31Rank
Total assets in foreign offices$75,664,00038
Memoranda:
Cash and due from depository institutions$61,00043
Reverse repo agreements purchased - foreign offices$09
Total loans and leases$62,707,00035
Unearned income$013
Loans and leases, gross$62,707,00035
Loans held in foreign offices$1,00022
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$59,527,00011
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$59,527,00011
Farm loans$07
Commercial and industrial loans$042
To non-U.S. addressees$039
Loans to individuals$025
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$05
Other loans$3,179,00014
Lease financing receivables$015
Trading account assets$020
Total liabilities in foreign offices$6,251,342,00019
Deposits held in foreign offices$6,241,882,00016
Individuals, partnerships and corporations$6,232,930,00014
Commercial banks and other depository institutions in U.S.$7,358,00021
Banks in foreign countries$1,480,00031
Foreign governments and official institutions$114,00016
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$028
Interest-bearing deposits$6,241,882,00014
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$024
2008-12-31Rank
Total assets in foreign offices$068
Memoranda:
Cash and due from depository institutions$048
Reverse repo agreements purchased - foreign offices$09
Total loans and leases$056
Unearned income$014
Loans and leases, gross$056
Loans held in foreign offices$025
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$022
To commercial banks in U.S.$09
To other depository institutions in U.S.$01
To banks in foreign countries$020
Farm loans$07
Commercial and industrial loans$043
To non-U.S. addressees$040
Loans to individuals$024
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$04
Other loans$021
Lease financing receivables$016
Trading account assets$022
Total liabilities in foreign offices$10,032,867,00016
Deposits held in foreign offices$10,032,812,00015
Individuals, partnerships and corporations$9,899,105,00013
Commercial banks and other depository institutions in U.S.$131,545,00013
Banks in foreign countries$2,048,00031
Foreign governments and official institutions$114,00016
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$029
Interest-bearing deposits$10,032,812,00013
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$026
2008-09-30Rank
Total assets in foreign offices$071
Memoranda:
Cash and due from depository institutions$053
Reverse repo agreements purchased - foreign offices$08
Total loans and leases$057
Unearned income$015
Loans and leases, gross$057
Loans held in foreign offices$030
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$021
To commercial banks in U.S.$010
To other depository institutions in U.S.$02
To banks in foreign countries$019
Farm loans$08
Commercial and industrial loans$044
To non-U.S. addressees$040
Loans to individuals$025
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$03
Other loans$022
Lease financing receivables$016
Trading account assets$022
Total liabilities in foreign offices$7,218,901,00016
Deposits held in foreign offices$7,218,812,00016
Individuals, partnerships and corporations$7,202,285,00014
Commercial banks and other depository institutions in U.S.$13,039,00021
Banks in foreign countries$3,374,00032
Foreign governments and official institutions$114,00017
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$030
Interest-bearing deposits$7,218,812,00014
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$023
2008-06-30Rank
Total assets in foreign offices$069
Memoranda:
Cash and due from depository institutions$051
Reverse repo agreements purchased - foreign offices$011
Total loans and leases$057
Unearned income$014
Loans and leases, gross$057
Loans held in foreign offices$030
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$020
To commercial banks in U.S.$08
To other depository institutions in U.S.$02
To banks in foreign countries$020
Farm loans$07
Commercial and industrial loans$045
To non-U.S. addressees$041
Loans to individuals$025
Loans to foreign governments and official institutions$08
Obligations of states and political subdivisions in U.S.$04
Other loans$025
Lease financing receivables$014
Trading account assets$023
Total liabilities in foreign offices$1,942,864,00031
Deposits held in foreign offices$1,942,736,00030
Individuals, partnerships and corporations$1,915,275,00029
Commercial banks and other depository institutions in U.S.$24,855,00021
Banks in foreign countries$2,492,00036
Foreign governments and official institutions$114,00018
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$031
Interest-bearing deposits$1,942,736,00030
Reverse repo agreements sold - foreign offices$08
Other borrowed funds$027
2008-03-31Rank
Total assets in foreign offices$068
Memoranda:
Cash and due from depository institutions$053
Reverse repo agreements purchased - foreign offices$08
Total loans and leases$059
Unearned income$015
Loans and leases, gross$059
Loans held in foreign offices$027
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$022
To commercial banks in U.S.$012
To other depository institutions in U.S.$01
To banks in foreign countries$020
Farm loans$07
Commercial and industrial loans$045
To non-U.S. addressees$041
Loans to individuals$025
Loans to foreign governments and official institutions$08
Obligations of states and political subdivisions in U.S.$03
Other loans$024
Lease financing receivables$016
Trading account assets$023
Total liabilities in foreign offices$1,774,748,00032
Deposits held in foreign offices$1,774,620,00031
Individuals, partnerships and corporations$1,758,276,00030
Commercial banks and other depository institutions in U.S.$13,228,00022
Banks in foreign countries$3,002,00035
Foreign governments and official institutions$114,00018
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$031
Interest-bearing deposits$1,774,620,00030
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$027
2007-12-31Rank
Total assets in foreign offices$069
Memoranda:
Cash and due from depository institutions$054
Reverse repo agreements purchased - foreign offices$08
Total loans and leases$058
Unearned income$015
Loans and leases, gross$058
Loans held in foreign offices$027
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$023
To commercial banks in U.S.$010
To other depository institutions in U.S.$02
To banks in foreign countries$021
Farm loans$07
Commercial and industrial loans$048
To non-U.S. addressees$043
Loans to individuals$026
Loans to foreign governments and official institutions$07
Obligations of states and political subdivisions in U.S.$04
Other loans$022
Lease financing receivables$015
Trading account assets$012
Total liabilities in foreign offices$1,558,886,00036
Deposits held in foreign offices$1,558,604,00035
Individuals, partnerships and corporations$1,540,082,00033
Commercial banks and other depository institutions in U.S.$15,450,00021
Banks in foreign countries$2,958,00034
Foreign governments and official institutions$114,00017
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$031
Interest-bearing deposits$1,558,604,00035
Reverse repo agreements sold - foreign offices$010
Other borrowed funds$025
2007-09-30Rank
Total assets in foreign offices$070
Memoranda:
Cash and due from depository institutions$052
Reverse repo agreements purchased - foreign offices$012
Total loans and leases$055
Unearned income$015
Loans and leases, gross$055
Loans held in foreign offices$026
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$022
To commercial banks in U.S.$014
To other depository institutions in U.S.$02
To banks in foreign countries$019
Farm loans$07
Commercial and industrial loans$046
To non-U.S. addressees$041
Loans to individuals$025
Loans to foreign governments and official institutions$07
Obligations of states and political subdivisions in U.S.$03
Other loans$021
Lease financing receivables$013
Trading account assets$012
Total liabilities in foreign offices$1,680,307,00033
Deposits held in foreign offices$1,679,387,00032
Individuals, partnerships and corporations$1,661,538,00032
Commercial banks and other depository institutions in U.S.$9,634,00023
Banks in foreign countries$8,102,00036
Foreign governments and official institutions$113,00017
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$030
Interest-bearing deposits$1,679,387,00032
Reverse repo agreements sold - foreign offices$010
Other borrowed funds$027
2007-06-30Rank
Total assets in foreign offices$074
Memoranda:
Cash and due from depository institutions$051
Reverse repo agreements purchased - foreign offices$07
Total loans and leases$056
Unearned income$015
Loans and leases, gross$056
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$021
To commercial banks in U.S.$011
To other depository institutions in U.S.$02
To banks in foreign countries$019
Farm loans$06
Commercial and industrial loans$046
To non-U.S. addressees$041
Loans to individuals$026
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$03
Other loans$021
Lease financing receivables$013
Trading account assets$012
Total liabilities in foreign offices$1,591,832,00031
Deposits held in foreign offices$1,591,100,00031
Individuals, partnerships and corporations$1,576,949,00029
Commercial banks and other depository institutions in U.S.$11,980,00022
Banks in foreign countries$2,059,00041
Foreign governments and official institutions$112,00016
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$031
Interest-bearing deposits$1,591,100,00031
Reverse repo agreements sold - foreign offices$010
Other borrowed funds$027
2007-03-31Rank
Total assets in foreign offices$070
Memoranda:
Cash and due from depository institutions$049
Reverse repo agreements purchased - foreign offices$07
Total loans and leases$054
Unearned income$016
Loans and leases, gross$054
Loans held in foreign offices$027
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$021
To commercial banks in U.S.$09
To other depository institutions in U.S.$02
To banks in foreign countries$020
Farm loans$06
Commercial and industrial loans$046
To non-U.S. addressees$041
Loans to individuals$025
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$02
Other loans$023
Lease financing receivables$012
Trading account assets$012
Total liabilities in foreign offices$1,779,917,00027
Deposits held in foreign offices$1,779,457,00027
Individuals, partnerships and corporations$1,778,013,00027
Commercial banks and other depository institutions in U.S.$566,00023
Banks in foreign countries$767,00039
Foreign governments and official institutions$111,00016
U.S government, states, and political subdivisions$015
Noninterest-bearing deposits$029
Interest-bearing deposits$1,779,457,00027
Reverse repo agreements sold - foreign offices$011
Other borrowed funds$027
2006-12-31Rank
Total assets in foreign offices$068
Memoranda:
Cash and due from depository institutions$046
Reverse repo agreements purchased - foreign offices$08
Total loans and leases$053
Unearned income$014
Loans and leases, gross$053
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$022
To commercial banks in U.S.$013
To other depository institutions in U.S.$03
To banks in foreign countries$019
Farm loans$06
Commercial and industrial loans$044
To non-U.S. addressees$039
Loans to individuals$025
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$02
Other loans$020
Lease financing receivables$011
Trading account assets$011
Total liabilities in foreign offices$1,610,687,00034
Deposits held in foreign offices$1,609,922,00033
Individuals, partnerships and corporations$1,604,055,00032
Commercial banks and other depository institutions in U.S.$325,00025
Banks in foreign countries$5,432,00037
Foreign governments and official institutions$110,00016
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$027
Interest-bearing deposits$1,609,922,00033
Reverse repo agreements sold - foreign offices$011
Other borrowed funds$026
2006-09-30Rank
Total assets in foreign offices$075
Memoranda:
Cash and due from depository institutions$042
Reverse repo agreements purchased - foreign offices$010
Total loans and leases$056
Unearned income$016
Loans and leases, gross$056
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$021
To commercial banks in U.S.$011
To other depository institutions in U.S.$02
To banks in foreign countries$020
Farm loans$06
Commercial and industrial loans$044
To non-U.S. addressees$039
Loans to individuals$025
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$02
Other loans$023
Lease financing receivables$011
Trading account assets$012
Total liabilities in foreign offices$1,516,111,00032
Deposits held in foreign offices$1,515,570,00032
Individuals, partnerships and corporations$1,511,156,00030
Commercial banks and other depository institutions in U.S.$447,00029
Banks in foreign countries$3,858,00041
Foreign governments and official institutions$109,00017
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$028
Interest-bearing deposits$1,515,570,00031
Reverse repo agreements sold - foreign offices$011
Other borrowed funds$029
2006-06-30Rank
Total assets in foreign offices$077
Memoranda:
Cash and due from depository institutions$046
Reverse repo agreements purchased - foreign offices$012
Total loans and leases$056
Unearned income$015
Loans and leases, gross$056
Loans held in foreign offices$026
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$022
To commercial banks in U.S.$010
To other depository institutions in U.S.$02
To banks in foreign countries$021
Farm loans$07
Commercial and industrial loans$045
To non-U.S. addressees$040
Loans to individuals$027
Loans to foreign governments and official institutions$010
Obligations of states and political subdivisions in U.S.$02
Other loans$022
Lease financing receivables$011
Trading account assets$011
Total liabilities in foreign offices$1,131,628,00038
Deposits held in foreign offices$1,131,147,00036
Individuals, partnerships and corporations$1,126,940,00034
Commercial banks and other depository institutions in U.S.$240,00031
Banks in foreign countries$3,859,00037
Foreign governments and official institutions$108,00017
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$028
Interest-bearing deposits$1,131,147,00036
Reverse repo agreements sold - foreign offices$012
Other borrowed funds$027
2006-03-31Rank
Total assets in foreign offices$076
Memoranda:
Cash and due from depository institutions$044
Reverse repo agreements purchased - foreign offices$012
Total loans and leases$053
Unearned income$014
Loans and leases, gross$053
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$023
To commercial banks in U.S.$010
To other depository institutions in U.S.$03
To banks in foreign countries$022
Farm loans$08
Commercial and industrial loans$044
To non-U.S. addressees$039
Loans to individuals$027
Loans to foreign governments and official institutions$011
Obligations of states and political subdivisions in U.S.$02
Other loans$021
Lease financing receivables$012
Trading account assets$011
Total liabilities in foreign offices$1,004,951,00042
Deposits held in foreign offices$1,004,807,00041
Individuals, partnerships and corporations$999,982,00035
Commercial banks and other depository institutions in U.S.$551,00030
Banks in foreign countries$4,274,00038
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$015
Noninterest-bearing deposits$029
Interest-bearing deposits$1,004,807,00041
Reverse repo agreements sold - foreign offices$010
Other borrowed funds$024
2005-12-31Rank
Total assets in foreign offices$076
Memoranda:
Cash and due from depository institutions$045
Reverse repo agreements purchased - foreign offices$014
Total loans and leases$054
Unearned income$014
Loans and leases, gross$054
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$023
To commercial banks in U.S.$012
To other depository institutions in U.S.$02
To banks in foreign countries$023
Farm loans$09
Commercial and industrial loans$046
To non-U.S. addressees$040
Loans to individuals$026
Loans to foreign governments and official institutions$011
Obligations of states and political subdivisions in U.S.$03
Other loans$024
Lease financing receivables$011
Trading account assets$011
Total liabilities in foreign offices$915,858,00042
Deposits held in foreign offices$915,649,00041
Individuals, partnerships and corporations$912,484,00036
Commercial banks and other depository institutions in U.S.$262,00031
Banks in foreign countries$2,903,00039
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$029
Interest-bearing deposits$915,649,00041
Reverse repo agreements sold - foreign offices$011
Other borrowed funds$023
2005-09-30Rank
Total assets in foreign offices$075
Memoranda:
Cash and due from depository institutions$051
Reverse repo agreements purchased - foreign offices$012
Total loans and leases$060
Unearned income$016
Loans and leases, gross$060
Loans held in foreign offices$026
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$027
To commercial banks in U.S.$012
To other depository institutions in U.S.$02
To banks in foreign countries$027
Farm loans$08
Commercial and industrial loans$045
To non-U.S. addressees$039
Loans to individuals$026
Loans to foreign governments and official institutions$011
Obligations of states and political subdivisions in U.S.$02
Other loans$020
Lease financing receivables$011
Trading account assets$012
Total liabilities in foreign offices$988,120,00042
Deposits held in foreign offices$988,021,00041
Individuals, partnerships and corporations$986,184,00036
Commercial banks and other depository institutions in U.S.$493,00034
Banks in foreign countries$1,343,00038
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$029
Interest-bearing deposits$988,021,00041
Reverse repo agreements sold - foreign offices$010
Other borrowed funds$024
2005-06-30Rank
Total assets in foreign offices$071
Memoranda:
Cash and due from depository institutions$049
Reverse repo agreements purchased - foreign offices$012
Total loans and leases$053
Unearned income$014
Loans and leases, gross$053
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$025
To commercial banks in U.S.$011
To other depository institutions in U.S.$02
To banks in foreign countries$025
Farm loans$08
Commercial and industrial loans$044
To non-U.S. addressees$039
Loans to individuals$027
Loans to foreign governments and official institutions$012
Obligations of states and political subdivisions in U.S.$02
Other loans$020
Lease financing receivables$011
Trading account assets$012
Total liabilities in foreign offices$918,796,00043
Deposits held in foreign offices$918,605,00042
Individuals, partnerships and corporations$915,638,00036
Commercial banks and other depository institutions in U.S.$037
Banks in foreign countries$2,967,00038
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$027
Interest-bearing deposits$918,605,00042
Reverse repo agreements sold - foreign offices$09
Other borrowed funds$025
2005-03-31Rank
Total assets in foreign offices$073
Memoranda:
Cash and due from depository institutions$047
Reverse repo agreements purchased - foreign offices$014
Total loans and leases$054
Unearned income$015
Loans and leases, gross$054
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$028
To commercial banks in U.S.$012
To other depository institutions in U.S.$02
To banks in foreign countries$027
Farm loans$09
Commercial and industrial loans$045
To non-U.S. addressees$040
Loans to individuals$029
Loans to foreign governments and official institutions$014
Obligations of states and political subdivisions in U.S.$03
Other loans$022
Lease financing receivables$014
Trading account assets$014
Total liabilities in foreign offices$925,343,00044
Deposits held in foreign offices$925,191,00042
Individuals, partnerships and corporations$921,303,00037
Commercial banks and other depository institutions in U.S.$111,00034
Banks in foreign countries$3,777,00039
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$029
Interest-bearing deposits$925,191,00042
Reverse repo agreements sold - foreign offices$010
Other borrowed funds$026
2004-12-31Rank
Total assets in foreign offices$073
Memoranda:
Cash and due from depository institutions$046
Reverse repo agreements purchased - foreign offices$014
Total loans and leases$057
Unearned income$015
Loans and leases, gross$057
Loans held in foreign offices$027
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$032
To commercial banks in U.S.$013
To other depository institutions in U.S.$02
To banks in foreign countries$029
Farm loans$010
Commercial and industrial loans$046
To non-U.S. addressees$041
Loans to individuals$029
Loans to foreign governments and official institutions$016
Obligations of states and political subdivisions in U.S.$03
Other loans$024
Lease financing receivables$014
Trading account assets$015
Total liabilities in foreign offices$1,018,489,00043
Deposits held in foreign offices$1,018,364,00042
Individuals, partnerships and corporations$1,013,465,00036
Commercial banks and other depository institutions in U.S.$104,00035
Banks in foreign countries$4,795,00040
Foreign governments and official institutions$019
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$029
Interest-bearing deposits$1,018,364,00042
Reverse repo agreements sold - foreign offices$010
Other borrowed funds$028
2004-09-30Rank
Total assets in foreign offices$075
Memoranda:
Cash and due from depository institutions$052
Reverse repo agreements purchased - foreign offices$013
Total loans and leases$057
Unearned income$016
Loans and leases, gross$057
Loans held in foreign offices$027
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$031
To commercial banks in U.S.$012
To other depository institutions in U.S.$02
To banks in foreign countries$031
Farm loans$010
Commercial and industrial loans$047
To non-U.S. addressees$042
Loans to individuals$029
Loans to foreign governments and official institutions$018
Obligations of states and political subdivisions in U.S.$03
Other loans$025
Lease financing receivables$015
Trading account assets$016
Total liabilities in foreign offices$789,022,00043
Deposits held in foreign offices$788,944,00042
Individuals, partnerships and corporations$786,652,00037
Commercial banks and other depository institutions in U.S.$170,00038
Banks in foreign countries$2,122,00042
Foreign governments and official institutions$020
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$031
Interest-bearing deposits$788,944,00042
Reverse repo agreements sold - foreign offices$011
Other borrowed funds$026
2004-06-30Rank
Total assets in foreign offices$071
Memoranda:
Cash and due from depository institutions$050
Reverse repo agreements purchased - foreign offices$015
Total loans and leases$058
Unearned income$017
Loans and leases, gross$058
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$032
To commercial banks in U.S.$011
To other depository institutions in U.S.$03
To banks in foreign countries$032
Farm loans$011
Commercial and industrial loans$047
To non-U.S. addressees$042
Loans to individuals$029
Loans to foreign governments and official institutions$019
Obligations of states and political subdivisions in U.S.$03
Other loans$027
Lease financing receivables$015
Trading account assets$017
Total liabilities in foreign offices$672,401,00046
Deposits held in foreign offices$672,351,00045
Individuals, partnerships and corporations$665,111,00041
Commercial banks and other depository institutions in U.S.$457,00037
Banks in foreign countries$6,783,00039
Foreign governments and official institutions$020
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$033
Interest-bearing deposits$672,351,00044
Reverse repo agreements sold - foreign offices$011
Other borrowed funds$027
2004-03-31Rank
Total assets in foreign offices$072
Memoranda:
Cash and due from depository institutions$053
Reverse repo agreements purchased - foreign offices$014
Total loans and leases$057
Unearned income$017
Loans and leases, gross$057
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$034
To commercial banks in U.S.$012
To other depository institutions in U.S.$04
To banks in foreign countries$034
Farm loans$011
Commercial and industrial loans$047
To non-U.S. addressees$043
Loans to individuals$031
Loans to foreign governments and official institutions$019
Obligations of states and political subdivisions in U.S.$05
Other loans$026
Lease financing receivables$017
Trading account assets$016
Total liabilities in foreign offices$796,279,00043
Deposits held in foreign offices$796,237,00043
Individuals, partnerships and corporations$791,065,00040
Commercial banks and other depository institutions in U.S.$337,00036
Banks in foreign countries$4,835,00046
Foreign governments and official institutions$020
U.S government, states, and political subdivisions$015
Noninterest-bearing deposits$035
Interest-bearing deposits$796,237,00043
Reverse repo agreements sold - foreign offices$013
Other borrowed funds$025
2003-12-31Rank
Total assets in foreign offices$078
Memoranda:
Cash and due from depository institutions$054
Reverse repo agreements purchased - foreign offices$013
Total loans and leases$060
Unearned income$017
Loans and leases, gross$060
Loans held in foreign offices$029
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$038
To commercial banks in U.S.$014
To other depository institutions in U.S.$06
To banks in foreign countries$037
Farm loans$011
Commercial and industrial loans$047
To non-U.S. addressees$041
Loans to individuals$032
Loans to foreign governments and official institutions$019
Obligations of states and political subdivisions in U.S.$05
Other loans$025
Lease financing receivables$016
Trading account assets$016
Total liabilities in foreign offices$832,681,00044
Deposits held in foreign offices$832,646,00042
Individuals, partnerships and corporations$828,519,00039
Commercial banks and other depository institutions in U.S.$398,00032
Banks in foreign countries$3,729,00042
Foreign governments and official institutions$021
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$035
Interest-bearing deposits$832,646,00042
Reverse repo agreements sold - foreign offices$014
Other borrowed funds$023
2003-09-30Rank
Total assets in foreign offices$080
Memoranda:
Cash and due from depository institutions$054
Reverse repo agreements purchased - foreign offices$013
Total loans and leases$063
Unearned income$019
Loans and leases, gross$063
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$037
To commercial banks in U.S.$014
To other depository institutions in U.S.$05
To banks in foreign countries$036
Farm loans$010
Commercial and industrial loans$048
To non-U.S. addressees$042
Loans to individuals$031
Loans to foreign governments and official institutions$019
Obligations of states and political subdivisions in U.S.$04
Other loans$028
Lease financing receivables$016
Trading account assets$016
Total liabilities in foreign offices$706,253,00044
Deposits held in foreign offices$706,218,00043
Individuals, partnerships and corporations$696,655,00037
Commercial banks and other depository institutions in U.S.$784,00033
Banks in foreign countries$8,779,00041
Foreign governments and official institutions$020
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$3,985,00027
Interest-bearing deposits$702,233,00042
Reverse repo agreements sold - foreign offices$013
Other borrowed funds$026
2003-06-30Rank
Total assets in foreign offices$077
Memoranda:
Cash and due from depository institutions$056
Reverse repo agreements purchased - foreign offices$011
Total loans and leases$062
Unearned income$018
Loans and leases, gross$062
Loans held in foreign offices$026
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$038
To commercial banks in U.S.$013
To other depository institutions in U.S.$06
To banks in foreign countries$036
Farm loans$011
Commercial and industrial loans$048
To non-U.S. addressees$043
Loans to individuals$030
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03
Other loans$028
Lease financing receivables$016
Trading account assets$015
Total liabilities in foreign offices$626,109,00044
Deposits held in foreign offices$626,015,00044
Individuals, partnerships and corporations$612,706,00042
Commercial banks and other depository institutions in U.S.$737,00035
Banks in foreign countries$12,572,00038
Foreign governments and official institutions$021
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$3,098,00029
Interest-bearing deposits$622,917,00044
Reverse repo agreements sold - foreign offices$013
Other borrowed funds$024
2003-03-31Rank
Total assets in foreign offices$078
Memoranda:
Cash and due from depository institutions$054
Reverse repo agreements purchased - foreign offices$013
Total loans and leases$060
Unearned income$016
Loans and leases, gross$060
Loans held in foreign offices$027
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$036
To commercial banks in U.S.$012
To other depository institutions in U.S.$06
To banks in foreign countries$034
Farm loans$010
Commercial and industrial loans$047
To non-U.S. addressees$042
Loans to individuals$029
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$02
Other loans$026
Lease financing receivables$016
Trading account assets$015
Total liabilities in foreign offices$606,347,00042
Deposits held in foreign offices$606,244,00043
Individuals, partnerships and corporations$598,356,00040
Commercial banks and other depository institutions in U.S.$861,00035
Banks in foreign countries$7,027,00044
Foreign governments and official institutions$022
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$1,436,00032
Interest-bearing deposits$604,808,00043
Reverse repo agreements sold - foreign offices$012
Other borrowed funds$025
2002-12-31Rank
Total assets in foreign offices$081
Memoranda:
Cash and due from depository institutions$055
Reverse repo agreements purchased - foreign offices$011
Total loans and leases$061
Unearned income$017
Loans and leases, gross$061
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$038
To commercial banks in U.S.$015
To other depository institutions in U.S.$06
To banks in foreign countries$036
Farm loans$09
Commercial and industrial loans$048
To non-U.S. addressees$042
Loans to individuals$029
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03
Other loans$027
Lease financing receivables$017
Trading account assets$014
Total liabilities in foreign offices$614,248,00046
Deposits held in foreign offices$614,130,00045
Individuals, partnerships and corporations$608,347,00042
Commercial banks and other depository institutions in U.S.$3,126,00032
Banks in foreign countries$2,657,00050
Foreign governments and official institutions$026
U.S government, states, and political subdivisions$015
Noninterest-bearing deposits$45,00034
Interest-bearing deposits$614,085,00045
Reverse repo agreements sold - foreign offices$014
Other borrowed funds$026
2001-12-31Rank
Total assets in foreign offices$086
Memoranda:
Cash and due from depository institutions$066
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$066
Unearned income$018
Loans and leases, gross$066
Loans held in foreign offices$029
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$040
To commercial banks in U.S.$014
To other depository institutions in U.S.$05
To banks in foreign countries$038
Farm loans$09
Commercial and industrial loans$055
To non-U.S. addressees$053
Loans to individuals$033
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$02
Other loans$028
Lease financing receivables$016
Trading account assets$015
Total liabilities in foreign offices$669,636,00042
Deposits held in foreign offices$669,398,00042
Individuals, partnerships and corporations$667,854,00037
Commercial banks and other depository institutions in U.S.$1,123,00035
Banks in foreign countries$421,00054
Foreign governments and official institutions$026
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$57,00035
Interest-bearing deposits$669,341,00042
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$032
2000-12-31Rank
Total assets in foreign offices$0106
Memoranda:
Cash and due from depository institutions$072
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$073
Unearned income$022
Loans and leases, gross$073
Loans held in foreign offices$034
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$041
To commercial banks in U.S.$015
To other depository institutions in U.S.$06
To banks in foreign countries$040
Farm loans$010
Commercial and industrial loans$058
To non-U.S. addressees$054
Loans to individuals$037
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$02
Other loans$030
Lease financing receivables$015
Trading account assets$015
Total liabilities in foreign offices$698,787,00050
Deposits held in foreign offices$698,277,00048
Individuals, partnerships and corporations$691,872,00039
Commercial banks and other depository institutions in U.S.$3,903,00040
Banks in foreign countries$2,502,00060
Foreign governments and official institutions$029
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$1,00041
Interest-bearing deposits$698,276,00047
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$040
1999-12-31Rank
Total assets in foreign offices$0111
Memoranda:
Cash and due from depository institutions$079
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$079
Unearned income$026
Loans and leases, gross$079
Loans held in foreign offices$032
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$046
To commercial banks in U.S.$016
To other depository institutions in U.S.$05
To banks in foreign countries$046
Farm loans$09
Commercial and industrial loans$060
To non-U.S. addressees$057
Loans to individuals$042
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$02
Other loans$030
Lease financing receivables$016
Trading account assets$013
Total liabilities in foreign offices$487,784,00060
Deposits held in foreign offices$487,723,00059
Individuals, partnerships and corporations$487,723,00051
Commercial banks and other depository institutions in U.S.$047
Banks in foreign countries$062
Foreign governments and official institutions$031
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$11,00039
Interest-bearing deposits$487,712,00058
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$036
1998-12-31Rank
Total assets in foreign offices$0124
Memoranda:
Cash and due from depository institutions$087
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$089
Unearned income$025
Loans and leases, gross$089
Loans held in foreign offices$034
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$053
To commercial banks in U.S.$020
To other depository institutions in U.S.$06
To banks in foreign countries$051
Farm loans$010
Commercial and industrial loans$070
To non-U.S. addressees$064
Loans to individuals$035
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$04
Other loans$031
Lease financing receivables$014
Trading account assets$017
Total liabilities in foreign offices$451,628,00056
Deposits held in foreign offices$451,537,00056
Individuals, partnerships and corporations$451,537,00046
Commercial banks and other depository institutions in U.S.$053
Banks in foreign countries$070
Foreign governments and official institutions$034
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$451,537,00055
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$045
1997-12-31Rank
Total assets in foreign offices$0127
Memoranda:
Cash and due from depository institutions$095
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$093
Unearned income$023
Loans and leases, gross$093
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$056
To commercial banks in U.S.$021
To other depository institutions in U.S.$06
To banks in foreign countries$055
Farm loans$09
Commercial and industrial loans$077
To non-U.S. addressees$070
Loans to individuals$039
Loans to foreign governments and official institutions$040
Obligations of states and political subdivisions in U.S.$03
Other loans$030
Lease financing receivables$014
Trading account assets$014
Total liabilities in foreign offices$288,695,00070
Deposits held in foreign offices$288,517,00068
Individuals, partnerships and corporations$288,517,00056
Commercial banks and other depository institutions in U.S.$063
Banks in foreign countries$078
Foreign governments and official institutions$036
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$288,517,00067
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$046
1996-12-31Rank
Total assets in foreign offices$0136
Memoranda:
Cash and due from depository institutions$0105
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$0102
Unearned income$029
Loans and leases, gross$0102
Loans held in foreign offices$034
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$063
To commercial banks in U.S.$025
To other depository institutions in U.S.$06
To banks in foreign countries$061
Farm loans$010
Commercial and industrial loans$084
To non-U.S. addressees$073
Loans to individuals$038
Loans to foreign governments and official institutions$048
Obligations of states and political subdivisions in U.S.$03
Other loans$037
Lease financing receivables$012
Trading account assets$015
Total liabilities in foreign offices$237,593,00075
Deposits held in foreign offices$237,515,00073
Individuals, partnerships and corporations$237,515,00056
Commercial banks and other depository institutions in U.S.$063
Banks in foreign countries$085
Foreign governments and official institutions$037
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$237,515,00071
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$039
1995-12-31Rank
Total assets in foreign offices$0150
Memoranda:
Cash and due from depository institutions$0109
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$0108
Unearned income$029
Loans and leases, gross$0108
Loans held in foreign offices$035
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$067
To commercial banks in U.S.$024
To other depository institutions in U.S.$06
To banks in foreign countries$063
Farm loans$012
Commercial and industrial loans$093
To non-U.S. addressees$082
Loans to individuals$044
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$05
Other loans$044
Lease financing receivables$013
Trading account assets$016
Total liabilities in foreign offices$108,518,000114
Deposits held in foreign offices$108,466,000109
Individuals, partnerships and corporations$108,466,00085
Commercial banks and other depository institutions in U.S.$077
Banks in foreign countries$093
Foreign governments and official institutions$042
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$108,466,000106
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$042
1994-12-31Rank
Total assets in foreign offices$0161
Memoranda:
Cash and due from depository institutions$0115
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$0113
Unearned income$030
Loans and leases, gross$0113
Loans held in foreign offices$037
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$067
To commercial banks in U.S.$025
To other depository institutions in U.S.$05
To banks in foreign countries$065
Farm loans$012
Commercial and industrial loans$092
To non-U.S. addressees$083
Loans to individuals$040
Loans to foreign governments and official institutions$059
Obligations of states and political subdivisions in U.S.$06
Other loans$046
Lease financing receivables$014
Trading account assets$017
Total liabilities in foreign offices$78,560,000123
Deposits held in foreign offices$78,504,000114
Individuals, partnerships and corporations$78,504,00097
Commercial banks and other depository institutions in U.S.$075
Banks in foreign countries$095
Foreign governments and official institutions$043
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$78,504,000110
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$039
1993-12-31Rank
Total assets in foreign offices$1,000163
Memoranda:
Cash and due from depository institutions$0116
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$0120
Unearned income$030
Loans and leases, gross$0120
Loans held in foreign offices$039
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$065
To commercial banks in U.S.$023
To other depository institutions in U.S.$06
To banks in foreign countries$065
Farm loans$012
Commercial and industrial loans$096
To non-U.S. addressees$087
Loans to individuals$037
Loans to foreign governments and official institutions$068
Obligations of states and political subdivisions in U.S.$07
Other loans$044
Lease financing receivables$016
Trading account assets$019
Total liabilities in foreign offices$59,423,000112
Deposits held in foreign offices$59,417,000108
Individuals, partnerships and corporations$59,417,00086
Commercial banks and other depository institutions in U.S.$070
Banks in foreign countries$092
Foreign governments and official institutions$045
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$59,417,000103
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$034
1992-12-31Rank
Total assets in foreign offices$17,082,000139
Memoranda:
Cash and due from depository institutions$0133
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$17,061,00083
Unearned income$035
Loans and leases, gross$17,061,00083
Loans held in foreign offices$164,00036
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$072
To commercial banks in U.S.$027
To other depository institutions in U.S.$09
To banks in foreign countries$068
Farm loans$012
Commercial and industrial loans$13,575,00060
To non-U.S. addressees$095
Loans to individuals$041
Loans to foreign governments and official institutions$074
Obligations of states and political subdivisions in U.S.$3,322,0006
Other loans$044
Lease financing receivables$017
Trading account assets$023
Total liabilities in foreign offices$1,696,000180
Deposits held in foreign offices$1,695,000169
Individuals, partnerships and corporations$1,695,000145
Commercial banks and other depository institutions in U.S.$075
Banks in foreign countries$092
Foreign governments and official institutions$040
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$1,695,000158
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$039