Home > Capital One > Total Assets and Liabilities in Foreign Offices
Capital One, Total Assets and Liabilities in Foreign Offices
| 2023-12-31 | Rank | |
| Total assets in foreign offices | $7,325,708,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $425,158,000 | 12 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $6,880,835,000 | 5 |
| Unearned income | $0 | 52 |
| Loans and leases, gross | $6,880,835,000 | 5 |
| Loans held in foreign offices | $0 | 67 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | NA | NA |
| To commercial banks in U.S. | $0 | 50 |
| To other depository institutions in U.S. | $0 | 47 |
| To banks in foreign countries | $0 | 58 |
| Farm loans | $0 | 13 |
| Commercial and industrial loans | $0 | 31 |
| To non-U.S. addressees | $0 | 54 |
| Loans to individuals | $6,880,835,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 55 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 67 |
| Lease financing receivables | $0 | 44 |
| Trading account assets | $0 | 57 |
| Total liabilities in foreign offices | $560,969,000 | 19 |
| Deposits held in foreign offices | $123,040,000 | 28 |
| Individuals, partnerships and corporations | $118,562,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $0 | 54 |
| Banks in foreign countries | $0 | 60 |
| Foreign governments and official institutions | $4,478,000 | 59 |
| U.S government, states, and political subdivisions | $0 | 52 |
| Noninterest-bearing deposits | $123,040,000 | 25 |
| Interest-bearing deposits | $0 | 72 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $0 | 24 |
| 2023-09-30 | Rank | |
| Total assets in foreign offices | $7,011,984,000 | 10 |
| Memoranda: | ||
| Cash and due from depository institutions | $446,461,000 | 12 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $6,463,165,000 | 5 |
| Unearned income | $0 | 53 |
| Loans and leases, gross | $6,463,165,000 | 5 |
| Loans held in foreign offices | $0 | 65 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | NA | NA |
| To commercial banks in U.S. | $0 | 49 |
| To other depository institutions in U.S. | $0 | 48 |
| To banks in foreign countries | $0 | 57 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $0 | 30 |
| To non-U.S. addressees | $0 | 61 |
| Loans to individuals | $6,463,165,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 55 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 68 |
| Lease financing receivables | $0 | 35 |
| Trading account assets | $0 | 53 |
| Total liabilities in foreign offices | $554,722,000 | 19 |
| Deposits held in foreign offices | $121,859,000 | 28 |
| Individuals, partnerships and corporations | $117,030,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $0 | 53 |
| Banks in foreign countries | $0 | 59 |
| Foreign governments and official institutions | $4,829,000 | 59 |
| U.S government, states, and political subdivisions | $0 | 52 |
| Noninterest-bearing deposits | $121,859,000 | 23 |
| Interest-bearing deposits | $0 | 67 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $0 | 26 |
| 2023-06-30 | Rank | |
| Total assets in foreign offices | $7,002,229,000 | 10 |
| Memoranda: | ||
| Cash and due from depository institutions | $435,983,000 | 12 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $6,514,582,000 | 5 |
| Unearned income | $0 | 53 |
| Loans and leases, gross | $6,514,582,000 | 5 |
| Loans held in foreign offices | $0 | 63 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | NA | NA |
| To commercial banks in U.S. | $0 | 52 |
| To other depository institutions in U.S. | $0 | 49 |
| To banks in foreign countries | $0 | 60 |
| Farm loans | $0 | 13 |
| Commercial and industrial loans | $0 | 30 |
| To non-U.S. addressees | $0 | 57 |
| Loans to individuals | $6,514,582,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 56 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 67 |
| Lease financing receivables | $0 | 41 |
| Trading account assets | $0 | 53 |
| Total liabilities in foreign offices | $481,224,000 | 22 |
| Deposits held in foreign offices | $126,445,000 | 29 |
| Individuals, partnerships and corporations | $122,393,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 51 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $4,052,000 | 57 |
| U.S government, states, and political subdivisions | $0 | 48 |
| Noninterest-bearing deposits | $126,445,000 | 23 |
| Interest-bearing deposits | $0 | 69 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $0 | 29 |
| 2023-03-31 | Rank | |
| Total assets in foreign offices | $6,735,963,000 | 10 |
| Memoranda: | ||
| Cash and due from depository institutions | $456,420,000 | 12 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $6,160,974,000 | 5 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $6,160,974,000 | 5 |
| Loans held in foreign offices | $0 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | NA | NA |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 13 |
| Farm loans | $0 | 4 |
| Commercial and industrial loans | $0 | 31 |
| To non-U.S. addressees | $0 | 29 |
| Loans to individuals | $6,160,974,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $540,566,000 | 18 |
| Deposits held in foreign offices | $125,018,000 | 30 |
| Individuals, partnerships and corporations | $120,456,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $4,562,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 7 |
| Noninterest-bearing deposits | $125,018,000 | 15 |
| Interest-bearing deposits | $0 | 30 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $0 | 17 |
| 2022-12-31 | Rank | |
| Total assets in foreign offices | $6,602,586,000 | 11 |
| Memoranda: | ||
| Cash and due from depository institutions | $327,354,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $6,148,722,000 | 6 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $6,148,722,000 | 6 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | NA | NA |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 12 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 33 |
| To non-U.S. addressees | $0 | 31 |
| Loans to individuals | $6,148,721,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $1,000 | 21 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $529,028,000 | 21 |
| Deposits held in foreign offices | $123,825,000 | 30 |
| Individuals, partnerships and corporations | $120,433,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 14 |
| Foreign governments and official institutions | $3,392,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 7 |
| Noninterest-bearing deposits | $123,825,000 | 17 |
| Interest-bearing deposits | $0 | 31 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $0 | 15 |
| 2022-09-30 | Rank | |
| Total assets in foreign offices | $12,700,000 | 42 |
| Memoranda: | ||
| Cash and due from depository institutions | $5,469,000 | 33 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $0 | 43 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $0 | 43 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | NA | NA |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 12 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 33 |
| To non-U.S. addressees | $0 | 31 |
| Loans to individuals | $0 | 13 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 20 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $3,496,000 | 44 |
| Deposits held in foreign offices | $0 | 43 |
| Individuals, partnerships and corporations | $0 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 14 |
| Foreign governments and official institutions | $0 | 14 |
| U.S government, states, and political subdivisions | $0 | 7 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $0 | 18 |
| 2022-06-30 | Rank | |
| Total assets in foreign offices | $13,579,000 | 38 |
| Memoranda: | ||
| Cash and due from depository institutions | $5,955,000 | 30 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $0 | 41 |
| Unearned income | $0 | 6 |
| Loans and leases, gross | $0 | 41 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 12 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 10 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 31 |
| To non-U.S. addressees | $0 | 29 |
| Loans to individuals | $0 | 15 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $0 | 24 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $3,227,000 | 39 |
| Deposits held in foreign offices | $0 | 40 |
| Individuals, partnerships and corporations | $0 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 7 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 15 |
| 2022-03-31 | Rank | |
| Total assets in foreign offices | $13,587,000 | 38 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,000 | 40 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $6,520,000 | 38 |
| Unearned income | $0 | 6 |
| Loans and leases, gross | $6,520,000 | 38 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $6,520,000 | 10 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $6,520,000 | 9 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 31 |
| To non-U.S. addressees | $0 | 28 |
| Loans to individuals | $0 | 14 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $0 | 20 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 13 |
| Total liabilities in foreign offices | $3,071,000 | 41 |
| Deposits held in foreign offices | $0 | 43 |
| Individuals, partnerships and corporations | $0 | 27 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 7 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 37 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $0 | 19 |
| 2021-12-31 | Rank | |
| Total assets in foreign offices | $19,915,000 | 36 |
| Memoranda: | ||
| Cash and due from depository institutions | $3,728,000 | 29 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $6,709,000 | 37 |
| Unearned income | $0 | 6 |
| Loans and leases, gross | $6,709,000 | 37 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $6,709,000 | 9 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $6,709,000 | 8 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 31 |
| To non-U.S. addressees | $0 | 28 |
| Loans to individuals | $0 | 13 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $0 | 20 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 13 |
| Total liabilities in foreign offices | $4,366,000 | 39 |
| Deposits held in foreign offices | $0 | 41 |
| Individuals, partnerships and corporations | $0 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 6 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 37 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $0 | 16 |
| 2021-09-30 | Rank | |
| Total assets in foreign offices | $13,761,000 | 37 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 42 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $6,674,000 | 36 |
| Unearned income | $0 | 5 |
| Loans and leases, gross | $6,674,000 | 36 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $6,674,000 | 11 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $6,674,000 | 9 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 33 |
| To non-U.S. addressees | $0 | 29 |
| Loans to individuals | $0 | 15 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 23 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 13 |
| Total liabilities in foreign offices | $2,544,000 | 40 |
| Deposits held in foreign offices | $0 | 42 |
| Individuals, partnerships and corporations | $0 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 7 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 18 |
| 2021-06-30 | Rank | |
| Total assets in foreign offices | $13,687,000 | 36 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 42 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $6,845,000 | 35 |
| Unearned income | $0 | 7 |
| Loans and leases, gross | $6,845,000 | 35 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $6,845,000 | 9 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $6,845,000 | 8 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 31 |
| To non-U.S. addressees | $0 | 27 |
| Loans to individuals | $0 | 14 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 23 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $2,402,000 | 40 |
| Deposits held in foreign offices | $0 | 41 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 11 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 9 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 15 |
| 2021-03-31 | Rank | |
| Total assets in foreign offices | $13,521,000 | 36 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 39 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $6,815,000 | 35 |
| Unearned income | $0 | 7 |
| Loans and leases, gross | $6,815,000 | 35 |
| Loans held in foreign offices | $0 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $6,815,000 | 10 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $6,815,000 | 9 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $0 | 30 |
| To non-U.S. addressees | $0 | 27 |
| Loans to individuals | $0 | 13 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 23 |
| Lease financing receivables | $0 | 10 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $2,188,000 | 43 |
| Deposits held in foreign offices | $0 | 39 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 11 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 17 |
| 2020-12-31 | Rank | |
| Total assets in foreign offices | $15,572,000 | 34 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 40 |
| Reverse repo agreements purchased - foreign offices | $0 | 4 |
| Total loans and leases | $6,753,000 | 35 |
| Unearned income | $0 | 7 |
| Loans and leases, gross | $6,753,000 | 35 |
| Loans held in foreign offices | $0 | 20 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $6,753,000 | 10 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $6,753,000 | 9 |
| Farm loans | $0 | 4 |
| Commercial and industrial loans | $0 | 30 |
| To non-U.S. addressees | $0 | 28 |
| Loans to individuals | $0 | 14 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 20 |
| Lease financing receivables | $0 | 10 |
| Trading account assets | $0 | 13 |
| Total liabilities in foreign offices | $3,228,000 | 42 |
| Deposits held in foreign offices | $0 | 39 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 11 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 17 |
| 2020-09-30 | Rank | |
| Total assets in foreign offices | $13,807,000 | 34 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 40 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $6,376,000 | 35 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $6,376,000 | 35 |
| Loans held in foreign offices | $0 | 22 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $6,376,000 | 10 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $6,376,000 | 9 |
| Farm loans | $0 | 4 |
| Commercial and industrial loans | $0 | 30 |
| To non-U.S. addressees | $0 | 28 |
| Loans to individuals | $0 | 14 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 20 |
| Lease financing receivables | $0 | 10 |
| Trading account assets | $0 | 14 |
| Total liabilities in foreign offices | $2,908,000 | 43 |
| Deposits held in foreign offices | $0 | 41 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 36 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 16 |
| 2020-06-30 | Rank | |
| Total assets in foreign offices | $13,454,000 | 35 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 41 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $6,114,000 | 36 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $6,114,000 | 36 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $6,113,000 | 10 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $6,113,000 | 9 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 32 |
| To non-U.S. addressees | $0 | 31 |
| Loans to individuals | $0 | 15 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 20 |
| Lease financing receivables | $0 | 10 |
| Trading account assets | $0 | 19 |
| Total liabilities in foreign offices | $3,029,000 | 44 |
| Deposits held in foreign offices | $0 | 41 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 19 |
| 2020-03-31 | Rank | |
| Total assets in foreign offices | $10,210,000 | 40 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 39 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $6,114,000 | 37 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $6,114,000 | 37 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $6,114,000 | 11 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $6,114,000 | 10 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 33 |
| To non-U.S. addressees | $0 | 31 |
| Loans to individuals | $0 | 14 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 20 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 20 |
| Total liabilities in foreign offices | $2,679,000 | 44 |
| Deposits held in foreign offices | $0 | 41 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 18 |
| 2019-12-31 | Rank | |
| Total assets in foreign offices | $14,368,000 | 36 |
| Memoranda: | ||
| Cash and due from depository institutions | $4,000 | 35 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $6,509,000 | 37 |
| Unearned income | $0 | 10 |
| Loans and leases, gross | $6,509,000 | 37 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $6,509,000 | 13 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $6,509,000 | 12 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 33 |
| To non-U.S. addressees | $0 | 31 |
| Loans to individuals | $0 | 14 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 21 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 18 |
| Total liabilities in foreign offices | $4,030,000 | 44 |
| Deposits held in foreign offices | $0 | 42 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 19 |
| 2019-09-30 | Rank | |
| Total assets in foreign offices | $57,499,000 | 34 |
| Memoranda: | ||
| Cash and due from depository institutions | $60,000 | 36 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $48,497,000 | 34 |
| Unearned income | $0 | 9 |
| Loans and leases, gross | $48,497,000 | 34 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $48,497,000 | 8 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $48,497,000 | 8 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 33 |
| To non-U.S. addressees | $0 | 31 |
| Loans to individuals | $0 | 14 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 21 |
| Lease financing receivables | $0 | 10 |
| Trading account assets | $0 | 19 |
| Total liabilities in foreign offices | $3,525,000 | 43 |
| Deposits held in foreign offices | $0 | 43 |
| Individuals, partnerships and corporations | $0 | 28 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 38 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $0 | 20 |
| 2019-06-30 | Rank | |
| Total assets in foreign offices | $58,533,000 | 33 |
| Memoranda: | ||
| Cash and due from depository institutions | $71,000 | 36 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $50,132,000 | 35 |
| Unearned income | $0 | 9 |
| Loans and leases, gross | $50,132,000 | 35 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $50,131,000 | 9 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $50,131,000 | 8 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 34 |
| To non-U.S. addressees | $0 | 32 |
| Loans to individuals | $0 | 14 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 18 |
| Lease financing receivables | $0 | 10 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $2,885,000 | 44 |
| Deposits held in foreign offices | $0 | 42 |
| Individuals, partnerships and corporations | $0 | 28 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 9 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 22 |
| 2019-03-31 | Rank | |
| Total assets in foreign offices | $59,573,000 | 34 |
| Memoranda: | ||
| Cash and due from depository institutions | $68,000 | 38 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $47,383,000 | 35 |
| Unearned income | $0 | 9 |
| Loans and leases, gross | $47,383,000 | 35 |
| Loans held in foreign offices | $0 | 22 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $47,383,000 | 9 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $47,383,000 | 9 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 35 |
| To non-U.S. addressees | $0 | 33 |
| Loans to individuals | $0 | 13 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 21 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 18 |
| Total liabilities in foreign offices | $2,607,000 | 45 |
| Deposits held in foreign offices | $0 | 41 |
| Individuals, partnerships and corporations | $0 | 28 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 9 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 22 |
| 2018-12-31 | Rank | |
| Total assets in foreign offices | $59,796,000 | 33 |
| Memoranda: | ||
| Cash and due from depository institutions | $80,000 | 36 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $51,106,000 | 35 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $51,106,000 | 35 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $51,106,000 | 8 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $51,106,000 | 8 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 37 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $0 | 13 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 21 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $4,041,000 | 45 |
| Deposits held in foreign offices | $0 | 41 |
| Individuals, partnerships and corporations | $0 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 15 |
| 2018-09-30 | Rank | |
| Total assets in foreign offices | $66,015,000 | 32 |
| Memoranda: | ||
| Cash and due from depository institutions | $35,000 | 36 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $57,694,000 | 34 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $57,694,000 | 34 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $57,695,000 | 6 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $57,695,000 | 6 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 36 |
| To non-U.S. addressees | $0 | 34 |
| Loans to individuals | $0 | 14 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 21 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $211,199,000 | 35 |
| Deposits held in foreign offices | $207,878,000 | 31 |
| Individuals, partnerships and corporations | $207,878,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 10 |
| Banks in foreign countries | $0 | 14 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 9 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $207,878,000 | 28 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 17 |
| 2018-06-30 | Rank | |
| Total assets in foreign offices | $68,425,000 | 34 |
| Memoranda: | ||
| Cash and due from depository institutions | $63,000 | 36 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $60,529,000 | 34 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $60,529,000 | 34 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $60,529,000 | 6 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $60,529,000 | 6 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 36 |
| To non-U.S. addressees | $0 | 34 |
| Loans to individuals | $0 | 13 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 19 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 17 |
| Total liabilities in foreign offices | $325,728,000 | 27 |
| Deposits held in foreign offices | $322,650,000 | 24 |
| Individuals, partnerships and corporations | $322,650,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $0 | 10 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 10 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $322,650,000 | 20 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 17 |
| 2018-03-31 | Rank | |
| Total assets in foreign offices | $69,627,000 | 34 |
| Memoranda: | ||
| Cash and due from depository institutions | $70,000 | 36 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $57,568,000 | 34 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $57,568,000 | 34 |
| Loans held in foreign offices | $0 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $57,568,000 | 6 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $57,568,000 | 6 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 37 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $0 | 13 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 21 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $316,525,000 | 30 |
| Deposits held in foreign offices | $313,675,000 | 28 |
| Individuals, partnerships and corporations | $313,675,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $0 | 10 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 10 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $313,675,000 | 25 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 17 |
| 2017-12-31 | Rank | |
| Total assets in foreign offices | $70,656,000 | 34 |
| Memoranda: | ||
| Cash and due from depository institutions | $86,000 | 37 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $61,089,000 | 35 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $61,089,000 | 35 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $61,089,000 | 8 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $61,089,000 | 8 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 37 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $0 | 14 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 21 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $375,830,000 | 27 |
| Deposits held in foreign offices | $370,451,000 | 25 |
| Individuals, partnerships and corporations | $370,451,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 11 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $370,451,000 | 23 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 15 |
| 2017-09-30 | Rank | |
| Total assets in foreign offices | $70,042,000 | 35 |
| Memoranda: | ||
| Cash and due from depository institutions | $60,000 | 37 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $59,956,000 | 36 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $59,956,000 | 36 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $59,956,000 | 7 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $59,956,000 | 7 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 38 |
| To non-U.S. addressees | $0 | 36 |
| Loans to individuals | $0 | 15 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 20 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $306,425,000 | 29 |
| Deposits held in foreign offices | $301,649,000 | 26 |
| Individuals, partnerships and corporations | $301,649,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 11 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $301,649,000 | 25 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 16 |
| 2017-06-30 | Rank | |
| Total assets in foreign offices | $67,765,000 | 35 |
| Memoranda: | ||
| Cash and due from depository institutions | $75,000 | 37 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $57,794,000 | 36 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $57,794,000 | 36 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $57,794,000 | 7 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $57,794,000 | 7 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 36 |
| To non-U.S. addressees | $0 | 34 |
| Loans to individuals | $0 | 15 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $1,000 | 17 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $433,357,000 | 26 |
| Deposits held in foreign offices | $428,482,000 | 25 |
| Individuals, partnerships and corporations | $428,482,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 15 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 10 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $428,482,000 | 22 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 17 |
| 2017-03-31 | Rank | |
| Total assets in foreign offices | $65,090,000 | 34 |
| Memoranda: | ||
| Cash and due from depository institutions | $55,000 | 36 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $52,427,000 | 36 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $52,427,000 | 36 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $52,427,000 | 9 |
| To commercial banks in U.S. | $0 | 11 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $52,427,000 | 9 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 36 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $0 | 14 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 19 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 13 |
| Total liabilities in foreign offices | $443,002,000 | 26 |
| Deposits held in foreign offices | $438,117,000 | 25 |
| Individuals, partnerships and corporations | $438,117,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 16 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $438,117,000 | 23 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 16 |
| 2016-12-31 | Rank | |
| Total assets in foreign offices | $63,851,000 | 36 |
| Memoranda: | ||
| Cash and due from depository institutions | $64,000 | 38 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $55,936,000 | 36 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $55,936,000 | 36 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $55,936,000 | 7 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $55,936,000 | 7 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 34 |
| To non-U.S. addressees | $0 | 32 |
| Loans to individuals | $0 | 14 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 18 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $483,776,000 | 27 |
| Deposits held in foreign offices | $479,502,000 | 26 |
| Individuals, partnerships and corporations | $479,502,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $0 | 21 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $479,502,000 | 25 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 16 |
| 2016-09-30 | Rank | |
| Total assets in foreign offices | $65,455,000 | 35 |
| Memoranda: | ||
| Cash and due from depository institutions | $47,000 | 38 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $58,108,000 | 35 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $58,108,000 | 35 |
| Loans held in foreign offices | $0 | 22 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $58,108,000 | 9 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $58,108,000 | 9 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 34 |
| To non-U.S. addressees | $0 | 32 |
| Loans to individuals | $0 | 16 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 20 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $644,326,000 | 25 |
| Deposits held in foreign offices | $641,027,000 | 24 |
| Individuals, partnerships and corporations | $618,174,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $22,853,000 | 10 |
| Banks in foreign countries | $0 | 20 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $641,027,000 | 22 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 16 |
| 2016-06-30 | Rank | |
| Total assets in foreign offices | $66,705,000 | 34 |
| Memoranda: | ||
| Cash and due from depository institutions | $65,000 | 37 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $58,873,000 | 34 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $58,873,000 | 34 |
| Loans held in foreign offices | $0 | 22 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $58,871,000 | 9 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $58,871,000 | 8 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 34 |
| To non-U.S. addressees | $0 | 32 |
| Loans to individuals | $0 | 15 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $2,000 | 17 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $688,087,000 | 24 |
| Deposits held in foreign offices | $685,280,000 | 23 |
| Individuals, partnerships and corporations | $664,244,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $21,036,000 | 9 |
| Banks in foreign countries | $0 | 21 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $685,280,000 | 20 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 17 |
| 2016-03-31 | Rank | |
| Total assets in foreign offices | $70,960,000 | 33 |
| Memoranda: | ||
| Cash and due from depository institutions | $66,000 | 37 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $59,723,000 | 33 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $59,723,000 | 33 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $59,723,000 | 9 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $59,723,000 | 9 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 35 |
| To non-U.S. addressees | $0 | 33 |
| Loans to individuals | $0 | 15 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 13 |
| Total liabilities in foreign offices | $671,732,000 | 24 |
| Deposits held in foreign offices | $669,076,000 | 23 |
| Individuals, partnerships and corporations | $649,228,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $19,848,000 | 9 |
| Banks in foreign countries | $0 | 20 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $669,076,000 | 20 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 18 |
| 2015-12-31 | Rank | |
| Total assets in foreign offices | $87,155,000 | 33 |
| Memoranda: | ||
| Cash and due from depository institutions | $108,000 | 37 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $66,330,000 | 34 |
| Unearned income | $0 | 8 |
| Loans and leases, gross | $66,330,000 | 34 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $66,330,000 | 8 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $66,330,000 | 8 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 35 |
| To non-U.S. addressees | $0 | 34 |
| Loans to individuals | $0 | 15 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 23 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $887,575,000 | 21 |
| Deposits held in foreign offices | $871,582,000 | 20 |
| Individuals, partnerships and corporations | $852,831,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $18,751,000 | 9 |
| Banks in foreign countries | $0 | 20 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $871,582,000 | 18 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 15 |
| 2015-09-30 | Rank | |
| Total assets in foreign offices | $88,265,000 | 35 |
| Memoranda: | ||
| Cash and due from depository institutions | $71,000 | 39 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $68,372,000 | 36 |
| Unearned income | $0 | 10 |
| Loans and leases, gross | $68,372,000 | 36 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $68,372,000 | 10 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $68,372,000 | 10 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 36 |
| To non-U.S. addressees | $0 | 33 |
| Loans to individuals | $0 | 15 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 20 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 14 |
| Total liabilities in foreign offices | $972,406,000 | 21 |
| Deposits held in foreign offices | $956,540,000 | 21 |
| Individuals, partnerships and corporations | $941,896,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $14,644,000 | 9 |
| Banks in foreign countries | $0 | 21 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $956,540,000 | 19 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $0 | 18 |
| 2015-06-30 | Rank | |
| Total assets in foreign offices | $88,641,000 | 34 |
| Memoranda: | ||
| Cash and due from depository institutions | $82,000 | 38 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $70,100,000 | 36 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $70,100,000 | 36 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $70,100,000 | 8 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $70,100,000 | 8 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 37 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $0 | 15 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 19 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $1,083,330,000 | 20 |
| Deposits held in foreign offices | $1,069,550,000 | 20 |
| Individuals, partnerships and corporations | $1,054,131,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $15,419,000 | 9 |
| Banks in foreign countries | $0 | 23 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,069,550,000 | 18 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 19 |
| 2015-03-31 | Rank | |
| Total assets in foreign offices | $84,470,000 | 34 |
| Memoranda: | ||
| Cash and due from depository institutions | $57,000 | 38 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $61,137,000 | 36 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $61,137,000 | 36 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $61,137,000 | 10 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $61,137,000 | 10 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 37 |
| To non-U.S. addressees | $0 | 34 |
| Loans to individuals | $0 | 16 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 20 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $1,836,726,000 | 17 |
| Deposits held in foreign offices | $1,822,047,000 | 16 |
| Individuals, partnerships and corporations | $1,807,773,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $14,274,000 | 9 |
| Banks in foreign countries | $0 | 22 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,822,047,000 | 13 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $0 | 16 |
| 2014-12-31 | Rank | |
| Total assets in foreign offices | $77,520,000 | 34 |
| Memoranda: | ||
| Cash and due from depository institutions | $72,000 | 37 |
| Reverse repo agreements purchased - foreign offices | $0 | 5 |
| Total loans and leases | $69,770,000 | 36 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $69,770,000 | 36 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $69,770,000 | 10 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $69,770,000 | 10 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 38 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $0 | 15 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $1,004,385,000 | 21 |
| Deposits held in foreign offices | $1,000,805,000 | 21 |
| Individuals, partnerships and corporations | $985,332,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $15,473,000 | 9 |
| Banks in foreign countries | $0 | 23 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,000,805,000 | 19 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $0 | 18 |
| 2014-09-30 | Rank | |
| Total assets in foreign offices | $80,131,000 | 37 |
| Memoranda: | ||
| Cash and due from depository institutions | $71,000 | 43 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $71,840,000 | 36 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $71,840,000 | 36 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $71,840,000 | 12 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $71,840,000 | 12 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 39 |
| To non-U.S. addressees | $0 | 37 |
| Loans to individuals | $0 | 17 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 23 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 14 |
| Total liabilities in foreign offices | $892,853,000 | 24 |
| Deposits held in foreign offices | $889,837,000 | 22 |
| Individuals, partnerships and corporations | $882,555,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $7,282,000 | 12 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $889,837,000 | 20 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $0 | 18 |
| 2014-06-30 | Rank | |
| Total assets in foreign offices | $85,220,000 | 34 |
| Memoranda: | ||
| Cash and due from depository institutions | $172,000 | 39 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $75,864,000 | 35 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $75,864,000 | 35 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $75,864,000 | 12 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $75,864,000 | 12 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 39 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $0 | 17 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 20 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $941,496,000 | 23 |
| Deposits held in foreign offices | $938,969,000 | 22 |
| Individuals, partnerships and corporations | $917,122,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $21,847,000 | 10 |
| Banks in foreign countries | $0 | 26 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 11 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $938,969,000 | 20 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $0 | 20 |
| 2014-03-31 | Rank | |
| Total assets in foreign offices | $83,232,000 | 35 |
| Memoranda: | ||
| Cash and due from depository institutions | $81,000 | 41 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $70,606,000 | 34 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $70,606,000 | 34 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $70,606,000 | 12 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $70,606,000 | 12 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 37 |
| To non-U.S. addressees | $0 | 34 |
| Loans to individuals | $0 | 17 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 19 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $1,188,652,000 | 22 |
| Deposits held in foreign offices | $1,185,673,000 | 22 |
| Individuals, partnerships and corporations | $1,164,964,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $20,709,000 | 11 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,185,673,000 | 21 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 20 |
| 2013-12-31 | Rank | |
| Total assets in foreign offices | $83,233,000 | 36 |
| Memoranda: | ||
| Cash and due from depository institutions | $70,000 | 41 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $74,336,000 | 34 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $74,336,000 | 34 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $74,336,000 | 12 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $74,336,000 | 12 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 38 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $0 | 19 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 19 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 17 |
| Total liabilities in foreign offices | $1,196,112,000 | 22 |
| Deposits held in foreign offices | $1,193,604,000 | 21 |
| Individuals, partnerships and corporations | $1,190,123,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $3,481,000 | 12 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,193,604,000 | 20 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 19 |
| 2013-09-30 | Rank | |
| Total assets in foreign offices | $81,208,000 | 35 |
| Memoranda: | ||
| Cash and due from depository institutions | $65,000 | 43 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $72,254,000 | 35 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $72,254,000 | 35 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $72,254,000 | 12 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $72,254,000 | 12 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 40 |
| To non-U.S. addressees | $0 | 37 |
| Loans to individuals | $0 | 16 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 24 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $1,158,053,000 | 24 |
| Deposits held in foreign offices | $1,155,849,000 | 23 |
| Individuals, partnerships and corporations | $1,134,877,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $20,972,000 | 11 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,155,849,000 | 22 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 19 |
| 2013-06-30 | Rank | |
| Total assets in foreign offices | $74,910,000 | 35 |
| Memoranda: | ||
| Cash and due from depository institutions | $83,000 | 43 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $66,395,000 | 35 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $66,395,000 | 35 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $66,392,000 | 11 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $66,392,000 | 11 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 40 |
| To non-U.S. addressees | $0 | 37 |
| Loans to individuals | $0 | 16 |
| Loans to foreign governments and official institutions | $0 | 13 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $3,000 | 22 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 18 |
| Total liabilities in foreign offices | $1,143,783,000 | 23 |
| Deposits held in foreign offices | $1,142,617,000 | 22 |
| Individuals, partnerships and corporations | $1,127,159,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $15,458,000 | 13 |
| Banks in foreign countries | $0 | 26 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,142,617,000 | 21 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $0 | 20 |
| 2013-03-31 | Rank | |
| Total assets in foreign offices | $73,207,000 | 36 |
| Memoranda: | ||
| Cash and due from depository institutions | $83,000 | 45 |
| Reverse repo agreements purchased - foreign offices | $1,000 | 7 |
| Total loans and leases | $63,884,000 | 35 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $63,884,000 | 35 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $63,882,000 | 11 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $63,882,000 | 11 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 41 |
| To non-U.S. addressees | $0 | 38 |
| Loans to individuals | $0 | 16 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $1,000 | 24 |
| Lease financing receivables | $1,000 | 13 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $1,321,021,000 | 24 |
| Deposits held in foreign offices | $1,320,807,000 | 22 |
| Individuals, partnerships and corporations | $1,307,632,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $13,175,000 | 13 |
| Banks in foreign countries | $0 | 27 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,320,807,000 | 20 |
| Reverse repo agreements sold - foreign offices | $0 | 5 |
| Other borrowed funds | $0 | 17 |
| 2012-12-31 | Rank | |
| Total assets in foreign offices | $81,173,000 | 37 |
| Memoranda: | ||
| Cash and due from depository institutions | $52,000 | 44 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $70,391,000 | 34 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $70,391,000 | 34 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $70,390,000 | 9 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $70,390,000 | 9 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 43 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $0 | 18 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $1,000 | 20 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 17 |
| Total liabilities in foreign offices | $1,125,011,000 | 25 |
| Deposits held in foreign offices | $1,122,678,000 | 24 |
| Individuals, partnerships and corporations | $1,105,386,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $17,292,000 | 11 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,122,678,000 | 23 |
| Reverse repo agreements sold - foreign offices | $0 | 5 |
| Other borrowed funds | $0 | 22 |
| 2012-09-30 | Rank | |
| Total assets in foreign offices | $78,830,000 | 36 |
| Memoranda: | ||
| Cash and due from depository institutions | $59,000 | 41 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $66,546,000 | 35 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $66,546,000 | 35 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $66,546,000 | 10 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $66,546,000 | 10 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 43 |
| To non-U.S. addressees | $0 | 40 |
| Loans to individuals | $0 | 19 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 20 |
| Total liabilities in foreign offices | $2,337,736,000 | 16 |
| Deposits held in foreign offices | $2,337,069,000 | 16 |
| Individuals, partnerships and corporations | $2,319,917,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $17,152,000 | 12 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $2,337,069,000 | 15 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 22 |
| 2012-06-30 | Rank | |
| Total assets in foreign offices | $76,597,000 | 36 |
| Memoranda: | ||
| Cash and due from depository institutions | $60,000 | 46 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $67,559,000 | 34 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $67,559,000 | 34 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $67,559,000 | 10 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $67,559,000 | 10 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 42 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $0 | 21 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 26 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 18 |
| Total liabilities in foreign offices | $2,567,735,000 | 17 |
| Deposits held in foreign offices | $2,566,573,000 | 16 |
| Individuals, partnerships and corporations | $2,551,724,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $14,848,000 | 16 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $2,566,573,000 | 15 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $0 | 22 |
| 2012-03-31 | Rank | |
| Total assets in foreign offices | $76,595,000 | 35 |
| Memoranda: | ||
| Cash and due from depository institutions | $48,000 | 45 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $65,361,000 | 33 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $65,361,000 | 33 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $65,361,000 | 10 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $65,361,000 | 10 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 41 |
| To non-U.S. addressees | $0 | 38 |
| Loans to individuals | $0 | 20 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 24 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 19 |
| Total liabilities in foreign offices | $3,733,851,000 | 16 |
| Deposits held in foreign offices | $3,732,871,000 | 15 |
| Individuals, partnerships and corporations | $3,715,582,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $17,289,000 | 16 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $3,732,871,000 | 14 |
| Reverse repo agreements sold - foreign offices | $0 | 5 |
| Other borrowed funds | $0 | 22 |
| 2011-12-31 | Rank | |
| Total assets in foreign offices | $76,798,000 | 33 |
| Memoranda: | ||
| Cash and due from depository institutions | $53,000 | 41 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $68,557,000 | 32 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $68,557,000 | 32 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $68,557,000 | 12 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $68,557,000 | 12 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 39 |
| To non-U.S. addressees | $0 | 36 |
| Loans to individuals | $0 | 19 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 25 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 19 |
| Total liabilities in foreign offices | $1,690,333,000 | 22 |
| Deposits held in foreign offices | $1,688,331,000 | 21 |
| Individuals, partnerships and corporations | $1,669,373,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $18,958,000 | 15 |
| Banks in foreign countries | $0 | 29 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,688,331,000 | 19 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $0 | 22 |
| 2011-09-30 | Rank | |
| Total assets in foreign offices | $77,961,000 | 34 |
| Memoranda: | ||
| Cash and due from depository institutions | $43,000 | 42 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $71,750,000 | 32 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $71,750,000 | 32 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $71,750,000 | 12 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $71,750,000 | 12 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 39 |
| To non-U.S. addressees | $0 | 36 |
| Loans to individuals | $0 | 20 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $0 | 19 |
| Total liabilities in foreign offices | $4,246,842,000 | 15 |
| Deposits held in foreign offices | $4,243,098,000 | 15 |
| Individuals, partnerships and corporations | $4,214,581,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $28,517,000 | 16 |
| Banks in foreign countries | $0 | 31 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $4,243,098,000 | 15 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 21 |
| 2011-06-30 | Rank | |
| Total assets in foreign offices | $79,751,000 | 33 |
| Memoranda: | ||
| Cash and due from depository institutions | $150,071,000 | 17 |
| Reverse repo agreements purchased - foreign offices | $0 | 11 |
| Total loans and leases | $73,163,000 | 32 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $73,163,000 | 32 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $73,163,000 | 11 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $73,163,000 | 11 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 38 |
| To non-U.S. addressees | $0 | 36 |
| Loans to individuals | $0 | 20 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $291,847,000 | 11 |
| Total liabilities in foreign offices | $1,903,383,000 | 23 |
| Deposits held in foreign offices | $1,899,807,000 | 22 |
| Individuals, partnerships and corporations | $1,863,101,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $36,706,000 | 16 |
| Banks in foreign countries | $0 | 32 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,899,807,000 | 19 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 22 |
| 2011-03-31 | Rank | |
| Total assets in foreign offices | $78,650,000 | 32 |
| Memoranda: | ||
| Cash and due from depository institutions | $63,000 | 44 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $70,309,000 | 32 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $70,309,000 | 32 |
| Loans held in foreign offices | $1,000 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $70,307,000 | 14 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $70,307,000 | 14 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 38 |
| To non-U.S. addressees | $0 | 37 |
| Loans to individuals | $0 | 20 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $1,000 | 22 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 19 |
| Total liabilities in foreign offices | $5,756,667,000 | 15 |
| Deposits held in foreign offices | $5,753,567,000 | 13 |
| Individuals, partnerships and corporations | $5,713,925,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $39,642,000 | 16 |
| Banks in foreign countries | $0 | 34 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $5,753,567,000 | 12 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 23 |
| 2010-12-31 | Rank | |
| Total assets in foreign offices | $78,196,000 | 33 |
| Memoranda: | ||
| Cash and due from depository institutions | $44,000 | 42 |
| Reverse repo agreements purchased - foreign offices | $0 | 10 |
| Total loans and leases | $71,224,000 | 31 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $71,224,000 | 31 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $71,224,000 | 11 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $71,224,000 | 11 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $0 | 38 |
| To non-U.S. addressees | $0 | 37 |
| Loans to individuals | $0 | 21 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 18 |
| Total liabilities in foreign offices | $5,931,184,000 | 16 |
| Deposits held in foreign offices | $5,927,830,000 | 15 |
| Individuals, partnerships and corporations | $5,888,951,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $38,378,000 | 17 |
| Banks in foreign countries | $501,000 | 30 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $5,927,830,000 | 13 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 22 |
| 2010-09-30 | Rank | |
| Total assets in foreign offices | $78,193,000 | 33 |
| Memoranda: | ||
| Cash and due from depository institutions | $51,000 | 42 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $71,535,000 | 31 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $71,535,000 | 31 |
| Loans held in foreign offices | $0 | 31 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $71,535,000 | 10 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $71,535,000 | 10 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $0 | 42 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $0 | 20 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 23 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 20 |
| Total liabilities in foreign offices | $5,951,068,000 | 16 |
| Deposits held in foreign offices | $5,947,765,000 | 15 |
| Individuals, partnerships and corporations | $5,908,587,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $36,533,000 | 17 |
| Banks in foreign countries | $2,645,000 | 27 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $5,947,765,000 | 14 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 23 |
| 2010-06-30 | Rank | |
| Total assets in foreign offices | $73,957,000 | 34 |
| Memoranda: | ||
| Cash and due from depository institutions | $70,000 | 39 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $67,217,000 | 32 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $67,217,000 | 32 |
| Loans held in foreign offices | $0 | 29 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $67,217,000 | 9 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $67,217,000 | 9 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $0 | 41 |
| To non-U.S. addressees | $0 | 38 |
| Loans to individuals | $0 | 21 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 21 |
| Total liabilities in foreign offices | $4,910,609,000 | 19 |
| Deposits held in foreign offices | $4,907,643,000 | 16 |
| Individuals, partnerships and corporations | $4,881,212,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $17,978,000 | 18 |
| Banks in foreign countries | $8,453,000 | 27 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $4,907,643,000 | 16 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $0 | 22 |
| 2010-03-31 | Rank | |
| Total assets in foreign offices | $76,097,000 | 35 |
| Memoranda: | ||
| Cash and due from depository institutions | $31,000 | 40 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $60,637,000 | 32 |
| Unearned income | $0 | 10 |
| Loans and leases, gross | $60,637,000 | 32 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $60,637,000 | 9 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $60,637,000 | 9 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $0 | 41 |
| To non-U.S. addressees | $0 | 38 |
| Loans to individuals | $0 | 20 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 21 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 21 |
| Total liabilities in foreign offices | $4,415,245,000 | 20 |
| Deposits held in foreign offices | $4,410,770,000 | 18 |
| Individuals, partnerships and corporations | $4,409,501,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $1,269,000 | 32 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,410,770,000 | 16 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $0 | 21 |
| 2009-12-31 | Rank | |
| Total assets in foreign offices | $84,348,000 | 35 |
| Memoranda: | ||
| Cash and due from depository institutions | $67,000 | 42 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $78,073,000 | 31 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $78,073,000 | 31 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $71,479,000 | 9 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $71,479,000 | 9 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $0 | 42 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $0 | 23 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $6,594,000 | 11 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 22 |
| Total liabilities in foreign offices | $7,115,295,000 | 16 |
| Deposits held in foreign offices | $7,109,199,000 | 15 |
| Individuals, partnerships and corporations | $7,074,589,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $32,496,000 | 17 |
| Banks in foreign countries | $2,114,000 | 33 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $7,109,199,000 | 13 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 24 |
| 2009-09-30 | Rank | |
| Total assets in foreign offices | $80,655,000 | 38 |
| Memoranda: | ||
| Cash and due from depository institutions | $33,000 | 44 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $72,135,000 | 33 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $72,135,000 | 33 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $68,569,000 | 11 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $68,569,000 | 10 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $0 | 43 |
| To non-U.S. addressees | $0 | 40 |
| Loans to individuals | $0 | 21 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $3,566,000 | 14 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 20 |
| Total liabilities in foreign offices | $6,054,115,000 | 16 |
| Deposits held in foreign offices | $6,048,308,000 | 15 |
| Individuals, partnerships and corporations | $6,043,687,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $4,239,000 | 21 |
| Banks in foreign countries | $382,000 | 35 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $6,048,308,000 | 14 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 24 |
| 2009-06-30 | Rank | |
| Total assets in foreign offices | $83,191,000 | 38 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,825,000 | 40 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $0 | 54 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $0 | 54 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 20 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 18 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $0 | 42 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $0 | 22 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 21 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | $0 | 20 |
| Total liabilities in foreign offices | $4,140,725,000 | 21 |
| Deposits held in foreign offices | $4,134,128,000 | 21 |
| Individuals, partnerships and corporations | $4,101,580,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $32,082,000 | 18 |
| Banks in foreign countries | $352,000 | 36 |
| Foreign governments and official institutions | $114,000 | 17 |
| U.S government, states, and political subdivisions | $0 | 11 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,134,128,000 | 20 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 20 |
| 2009-03-31 | Rank | |
| Total assets in foreign offices | $75,664,000 | 38 |
| Memoranda: | ||
| Cash and due from depository institutions | $61,000 | 43 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $62,707,000 | 35 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $62,707,000 | 35 |
| Loans held in foreign offices | $1,000 | 22 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $59,527,000 | 11 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $59,527,000 | 11 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $0 | 42 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $0 | 25 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $3,179,000 | 14 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | $0 | 20 |
| Total liabilities in foreign offices | $6,251,342,000 | 19 |
| Deposits held in foreign offices | $6,241,882,000 | 16 |
| Individuals, partnerships and corporations | $6,232,930,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $7,358,000 | 21 |
| Banks in foreign countries | $1,480,000 | 31 |
| Foreign governments and official institutions | $114,000 | 16 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $6,241,882,000 | 14 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 24 |
| 2008-12-31 | Rank | |
| Total assets in foreign offices | $0 | 68 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 48 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $0 | 56 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $0 | 56 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 22 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 20 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $0 | 43 |
| To non-U.S. addressees | $0 | 40 |
| Loans to individuals | $0 | 24 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 21 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 22 |
| Total liabilities in foreign offices | $10,032,867,000 | 16 |
| Deposits held in foreign offices | $10,032,812,000 | 15 |
| Individuals, partnerships and corporations | $9,899,105,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $131,545,000 | 13 |
| Banks in foreign countries | $2,048,000 | 31 |
| Foreign governments and official institutions | $114,000 | 16 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $10,032,812,000 | 13 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 26 |
| 2008-09-30 | Rank | |
| Total assets in foreign offices | $0 | 71 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 53 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $0 | 57 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $0 | 57 |
| Loans held in foreign offices | $0 | 30 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 21 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 19 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $0 | 44 |
| To non-U.S. addressees | $0 | 40 |
| Loans to individuals | $0 | 25 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 22 |
| Total liabilities in foreign offices | $7,218,901,000 | 16 |
| Deposits held in foreign offices | $7,218,812,000 | 16 |
| Individuals, partnerships and corporations | $7,202,285,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $13,039,000 | 21 |
| Banks in foreign countries | $3,374,000 | 32 |
| Foreign governments and official institutions | $114,000 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $7,218,812,000 | 14 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 23 |
| 2008-06-30 | Rank | |
| Total assets in foreign offices | $0 | 69 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 51 |
| Reverse repo agreements purchased - foreign offices | $0 | 11 |
| Total loans and leases | $0 | 57 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $0 | 57 |
| Loans held in foreign offices | $0 | 30 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 20 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 20 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $0 | 45 |
| To non-U.S. addressees | $0 | 41 |
| Loans to individuals | $0 | 25 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 25 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $0 | 23 |
| Total liabilities in foreign offices | $1,942,864,000 | 31 |
| Deposits held in foreign offices | $1,942,736,000 | 30 |
| Individuals, partnerships and corporations | $1,915,275,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $24,855,000 | 21 |
| Banks in foreign countries | $2,492,000 | 36 |
| Foreign governments and official institutions | $114,000 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,942,736,000 | 30 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 27 |
| 2008-03-31 | Rank | |
| Total assets in foreign offices | $0 | 68 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 53 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $0 | 59 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $0 | 59 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 22 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 20 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $0 | 45 |
| To non-U.S. addressees | $0 | 41 |
| Loans to individuals | $0 | 25 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 24 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 23 |
| Total liabilities in foreign offices | $1,774,748,000 | 32 |
| Deposits held in foreign offices | $1,774,620,000 | 31 |
| Individuals, partnerships and corporations | $1,758,276,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $13,228,000 | 22 |
| Banks in foreign countries | $3,002,000 | 35 |
| Foreign governments and official institutions | $114,000 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,774,620,000 | 30 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 27 |
| 2007-12-31 | Rank | |
| Total assets in foreign offices | $0 | 69 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 54 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $0 | 58 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $0 | 58 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 23 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 21 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $0 | 48 |
| To non-U.S. addressees | $0 | 43 |
| Loans to individuals | $0 | 26 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $1,558,886,000 | 36 |
| Deposits held in foreign offices | $1,558,604,000 | 35 |
| Individuals, partnerships and corporations | $1,540,082,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $15,450,000 | 21 |
| Banks in foreign countries | $2,958,000 | 34 |
| Foreign governments and official institutions | $114,000 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,558,604,000 | 35 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 25 |
| 2007-09-30 | Rank | |
| Total assets in foreign offices | $0 | 70 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 52 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $0 | 55 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $0 | 55 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 22 |
| To commercial banks in U.S. | $0 | 14 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 19 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $0 | 46 |
| To non-U.S. addressees | $0 | 41 |
| Loans to individuals | $0 | 25 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 21 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $1,680,307,000 | 33 |
| Deposits held in foreign offices | $1,679,387,000 | 32 |
| Individuals, partnerships and corporations | $1,661,538,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $9,634,000 | 23 |
| Banks in foreign countries | $8,102,000 | 36 |
| Foreign governments and official institutions | $113,000 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,679,387,000 | 32 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 27 |
| 2007-06-30 | Rank | |
| Total assets in foreign offices | $0 | 74 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 51 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $0 | 56 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $0 | 56 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 21 |
| To commercial banks in U.S. | $0 | 11 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 19 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 46 |
| To non-U.S. addressees | $0 | 41 |
| Loans to individuals | $0 | 26 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 21 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $1,591,832,000 | 31 |
| Deposits held in foreign offices | $1,591,100,000 | 31 |
| Individuals, partnerships and corporations | $1,576,949,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $11,980,000 | 22 |
| Banks in foreign countries | $2,059,000 | 41 |
| Foreign governments and official institutions | $112,000 | 16 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,591,100,000 | 31 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 27 |
| 2007-03-31 | Rank | |
| Total assets in foreign offices | $0 | 70 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 49 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $0 | 54 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $0 | 54 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 21 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 20 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 46 |
| To non-U.S. addressees | $0 | 41 |
| Loans to individuals | $0 | 25 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 23 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $1,779,917,000 | 27 |
| Deposits held in foreign offices | $1,779,457,000 | 27 |
| Individuals, partnerships and corporations | $1,778,013,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $566,000 | 23 |
| Banks in foreign countries | $767,000 | 39 |
| Foreign governments and official institutions | $111,000 | 16 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,779,457,000 | 27 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $0 | 27 |
| 2006-12-31 | Rank | |
| Total assets in foreign offices | $0 | 68 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 46 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $0 | 53 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $0 | 53 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 22 |
| To commercial banks in U.S. | $0 | 13 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $0 | 19 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 44 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $0 | 25 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 20 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $1,610,687,000 | 34 |
| Deposits held in foreign offices | $1,609,922,000 | 33 |
| Individuals, partnerships and corporations | $1,604,055,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $325,000 | 25 |
| Banks in foreign countries | $5,432,000 | 37 |
| Foreign governments and official institutions | $110,000 | 16 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,609,922,000 | 33 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $0 | 26 |
| 2006-09-30 | Rank | |
| Total assets in foreign offices | $0 | 75 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 42 |
| Reverse repo agreements purchased - foreign offices | $0 | 10 |
| Total loans and leases | $0 | 56 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $0 | 56 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 21 |
| To commercial banks in U.S. | $0 | 11 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 20 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 44 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $0 | 25 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 23 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $1,516,111,000 | 32 |
| Deposits held in foreign offices | $1,515,570,000 | 32 |
| Individuals, partnerships and corporations | $1,511,156,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $447,000 | 29 |
| Banks in foreign countries | $3,858,000 | 41 |
| Foreign governments and official institutions | $109,000 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,515,570,000 | 31 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $0 | 29 |
| 2006-06-30 | Rank | |
| Total assets in foreign offices | $0 | 77 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 46 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $0 | 56 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $0 | 56 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 22 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 21 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $0 | 45 |
| To non-U.S. addressees | $0 | 40 |
| Loans to individuals | $0 | 27 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $1,131,628,000 | 38 |
| Deposits held in foreign offices | $1,131,147,000 | 36 |
| Individuals, partnerships and corporations | $1,126,940,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $240,000 | 31 |
| Banks in foreign countries | $3,859,000 | 37 |
| Foreign governments and official institutions | $108,000 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,131,147,000 | 36 |
| Reverse repo agreements sold - foreign offices | $0 | 12 |
| Other borrowed funds | $0 | 27 |
| 2006-03-31 | Rank | |
| Total assets in foreign offices | $0 | 76 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 44 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $0 | 53 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $0 | 53 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 23 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $0 | 22 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $0 | 44 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $0 | 27 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 21 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $1,004,951,000 | 42 |
| Deposits held in foreign offices | $1,004,807,000 | 41 |
| Individuals, partnerships and corporations | $999,982,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $551,000 | 30 |
| Banks in foreign countries | $4,274,000 | 38 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,004,807,000 | 41 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 24 |
| 2005-12-31 | Rank | |
| Total assets in foreign offices | $0 | 76 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 45 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $0 | 54 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $0 | 54 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 23 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 23 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $0 | 46 |
| To non-U.S. addressees | $0 | 40 |
| Loans to individuals | $0 | 26 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 24 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $915,858,000 | 42 |
| Deposits held in foreign offices | $915,649,000 | 41 |
| Individuals, partnerships and corporations | $912,484,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $262,000 | 31 |
| Banks in foreign countries | $2,903,000 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $915,649,000 | 41 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $0 | 23 |
| 2005-09-30 | Rank | |
| Total assets in foreign offices | $0 | 75 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 51 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $0 | 60 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $0 | 60 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 27 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 27 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $0 | 45 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $0 | 26 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 20 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $988,120,000 | 42 |
| Deposits held in foreign offices | $988,021,000 | 41 |
| Individuals, partnerships and corporations | $986,184,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $493,000 | 34 |
| Banks in foreign countries | $1,343,000 | 38 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $988,021,000 | 41 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 24 |
| 2005-06-30 | Rank | |
| Total assets in foreign offices | $0 | 71 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 49 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $0 | 53 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $0 | 53 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 25 |
| To commercial banks in U.S. | $0 | 11 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 25 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $0 | 44 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $0 | 27 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 20 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $918,796,000 | 43 |
| Deposits held in foreign offices | $918,605,000 | 42 |
| Individuals, partnerships and corporations | $915,638,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $2,967,000 | 38 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $918,605,000 | 42 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $0 | 25 |
| 2005-03-31 | Rank | |
| Total assets in foreign offices | $0 | 73 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 47 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $0 | 54 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $0 | 54 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 28 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 27 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $0 | 45 |
| To non-U.S. addressees | $0 | 40 |
| Loans to individuals | $0 | 29 |
| Loans to foreign governments and official institutions | $0 | 14 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $0 | 14 |
| Total liabilities in foreign offices | $925,343,000 | 44 |
| Deposits held in foreign offices | $925,191,000 | 42 |
| Individuals, partnerships and corporations | $921,303,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $111,000 | 34 |
| Banks in foreign countries | $3,777,000 | 39 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $925,191,000 | 42 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 26 |
| 2004-12-31 | Rank | |
| Total assets in foreign offices | $0 | 73 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 46 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $0 | 57 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $0 | 57 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 32 |
| To commercial banks in U.S. | $0 | 13 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 29 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $0 | 46 |
| To non-U.S. addressees | $0 | 41 |
| Loans to individuals | $0 | 29 |
| Loans to foreign governments and official institutions | $0 | 16 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 24 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $1,018,489,000 | 43 |
| Deposits held in foreign offices | $1,018,364,000 | 42 |
| Individuals, partnerships and corporations | $1,013,465,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $104,000 | 35 |
| Banks in foreign countries | $4,795,000 | 40 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,018,364,000 | 42 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 28 |
| 2004-09-30 | Rank | |
| Total assets in foreign offices | $0 | 75 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 52 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $0 | 57 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $0 | 57 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 31 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 31 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $0 | 47 |
| To non-U.S. addressees | $0 | 42 |
| Loans to individuals | $0 | 29 |
| Loans to foreign governments and official institutions | $0 | 18 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 25 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $789,022,000 | 43 |
| Deposits held in foreign offices | $788,944,000 | 42 |
| Individuals, partnerships and corporations | $786,652,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $170,000 | 38 |
| Banks in foreign countries | $2,122,000 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $788,944,000 | 42 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $0 | 26 |
| 2004-06-30 | Rank | |
| Total assets in foreign offices | $0 | 71 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 50 |
| Reverse repo agreements purchased - foreign offices | $0 | 15 |
| Total loans and leases | $0 | 58 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $0 | 58 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 32 |
| To commercial banks in U.S. | $0 | 11 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $0 | 32 |
| Farm loans | $0 | 11 |
| Commercial and industrial loans | $0 | 47 |
| To non-U.S. addressees | $0 | 42 |
| Loans to individuals | $0 | 29 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 27 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | $0 | 17 |
| Total liabilities in foreign offices | $672,401,000 | 46 |
| Deposits held in foreign offices | $672,351,000 | 45 |
| Individuals, partnerships and corporations | $665,111,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $457,000 | 37 |
| Banks in foreign countries | $6,783,000 | 39 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $672,351,000 | 44 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $0 | 27 |
| 2004-03-31 | Rank | |
| Total assets in foreign offices | $0 | 72 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 53 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $0 | 57 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $0 | 57 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 34 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 4 |
| To banks in foreign countries | $0 | 34 |
| Farm loans | $0 | 11 |
| Commercial and industrial loans | $0 | 47 |
| To non-U.S. addressees | $0 | 43 |
| Loans to individuals | $0 | 31 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 26 |
| Lease financing receivables | $0 | 17 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $796,279,000 | 43 |
| Deposits held in foreign offices | $796,237,000 | 43 |
| Individuals, partnerships and corporations | $791,065,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $337,000 | 36 |
| Banks in foreign countries | $4,835,000 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $796,237,000 | 43 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $0 | 25 |
| 2003-12-31 | Rank | |
| Total assets in foreign offices | $0 | 78 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 54 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $0 | 60 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $0 | 60 |
| Loans held in foreign offices | $0 | 29 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 38 |
| To commercial banks in U.S. | $0 | 14 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 37 |
| Farm loans | $0 | 11 |
| Commercial and industrial loans | $0 | 47 |
| To non-U.S. addressees | $0 | 41 |
| Loans to individuals | $0 | 32 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 25 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $832,681,000 | 44 |
| Deposits held in foreign offices | $832,646,000 | 42 |
| Individuals, partnerships and corporations | $828,519,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $398,000 | 32 |
| Banks in foreign countries | $3,729,000 | 42 |
| Foreign governments and official institutions | $0 | 21 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $832,646,000 | 42 |
| Reverse repo agreements sold - foreign offices | $0 | 14 |
| Other borrowed funds | $0 | 23 |
| 2003-09-30 | Rank | |
| Total assets in foreign offices | $0 | 80 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 54 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $0 | 63 |
| Unearned income | $0 | 19 |
| Loans and leases, gross | $0 | 63 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 37 |
| To commercial banks in U.S. | $0 | 14 |
| To other depository institutions in U.S. | $0 | 5 |
| To banks in foreign countries | $0 | 36 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $0 | 48 |
| To non-U.S. addressees | $0 | 42 |
| Loans to individuals | $0 | 31 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 28 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $706,253,000 | 44 |
| Deposits held in foreign offices | $706,218,000 | 43 |
| Individuals, partnerships and corporations | $696,655,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $784,000 | 33 |
| Banks in foreign countries | $8,779,000 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $3,985,000 | 27 |
| Interest-bearing deposits | $702,233,000 | 42 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $0 | 26 |
| 2003-06-30 | Rank | |
| Total assets in foreign offices | $0 | 77 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 56 |
| Reverse repo agreements purchased - foreign offices | $0 | 11 |
| Total loans and leases | $0 | 62 |
| Unearned income | $0 | 18 |
| Loans and leases, gross | $0 | 62 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 38 |
| To commercial banks in U.S. | $0 | 13 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 36 |
| Farm loans | $0 | 11 |
| Commercial and industrial loans | $0 | 48 |
| To non-U.S. addressees | $0 | 43 |
| Loans to individuals | $0 | 30 |
| Loans to foreign governments and official institutions | $0 | 22 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 28 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $626,109,000 | 44 |
| Deposits held in foreign offices | $626,015,000 | 44 |
| Individuals, partnerships and corporations | $612,706,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $737,000 | 35 |
| Banks in foreign countries | $12,572,000 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $3,098,000 | 29 |
| Interest-bearing deposits | $622,917,000 | 44 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $0 | 24 |
| 2003-03-31 | Rank | |
| Total assets in foreign offices | $0 | 78 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 54 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $0 | 60 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $0 | 60 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 36 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 34 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $0 | 47 |
| To non-U.S. addressees | $0 | 42 |
| Loans to individuals | $0 | 29 |
| Loans to foreign governments and official institutions | $0 | 26 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 26 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $606,347,000 | 42 |
| Deposits held in foreign offices | $606,244,000 | 43 |
| Individuals, partnerships and corporations | $598,356,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $861,000 | 35 |
| Banks in foreign countries | $7,027,000 | 44 |
| Foreign governments and official institutions | $0 | 22 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $1,436,000 | 32 |
| Interest-bearing deposits | $604,808,000 | 43 |
| Reverse repo agreements sold - foreign offices | $0 | 12 |
| Other borrowed funds | $0 | 25 |
| 2002-12-31 | Rank | |
| Total assets in foreign offices | $0 | 81 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 55 |
| Reverse repo agreements purchased - foreign offices | $0 | 11 |
| Total loans and leases | $0 | 61 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $0 | 61 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 38 |
| To commercial banks in U.S. | $0 | 15 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 36 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $0 | 48 |
| To non-U.S. addressees | $0 | 42 |
| Loans to individuals | $0 | 29 |
| Loans to foreign governments and official institutions | $0 | 28 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 27 |
| Lease financing receivables | $0 | 17 |
| Trading account assets | $0 | 14 |
| Total liabilities in foreign offices | $614,248,000 | 46 |
| Deposits held in foreign offices | $614,130,000 | 45 |
| Individuals, partnerships and corporations | $608,347,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $3,126,000 | 32 |
| Banks in foreign countries | $2,657,000 | 50 |
| Foreign governments and official institutions | $0 | 26 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $45,000 | 34 |
| Interest-bearing deposits | $614,085,000 | 45 |
| Reverse repo agreements sold - foreign offices | $0 | 14 |
| Other borrowed funds | $0 | 26 |
| 2001-12-31 | Rank | |
| Total assets in foreign offices | $0 | 86 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 66 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $0 | 66 |
| Unearned income | $0 | 18 |
| Loans and leases, gross | $0 | 66 |
| Loans held in foreign offices | $0 | 29 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 40 |
| To commercial banks in U.S. | $0 | 14 |
| To other depository institutions in U.S. | $0 | 5 |
| To banks in foreign countries | $0 | 38 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $0 | 55 |
| To non-U.S. addressees | $0 | 53 |
| Loans to individuals | $0 | 33 |
| Loans to foreign governments and official institutions | $0 | 26 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 28 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $669,636,000 | 42 |
| Deposits held in foreign offices | $669,398,000 | 42 |
| Individuals, partnerships and corporations | $667,854,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $1,123,000 | 35 |
| Banks in foreign countries | $421,000 | 54 |
| Foreign governments and official institutions | $0 | 26 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $57,000 | 35 |
| Interest-bearing deposits | $669,341,000 | 42 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 32 |
| 2000-12-31 | Rank | |
| Total assets in foreign offices | $0 | 106 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 72 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $0 | 73 |
| Unearned income | $0 | 22 |
| Loans and leases, gross | $0 | 73 |
| Loans held in foreign offices | $0 | 34 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 41 |
| To commercial banks in U.S. | $0 | 15 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 40 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $0 | 58 |
| To non-U.S. addressees | $0 | 54 |
| Loans to individuals | $0 | 37 |
| Loans to foreign governments and official institutions | $0 | 33 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 30 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $698,787,000 | 50 |
| Deposits held in foreign offices | $698,277,000 | 48 |
| Individuals, partnerships and corporations | $691,872,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $3,903,000 | 40 |
| Banks in foreign countries | $2,502,000 | 60 |
| Foreign governments and official institutions | $0 | 29 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $1,000 | 41 |
| Interest-bearing deposits | $698,276,000 | 47 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 40 |
| 1999-12-31 | Rank | |
| Total assets in foreign offices | $0 | 111 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 79 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $0 | 79 |
| Unearned income | $0 | 26 |
| Loans and leases, gross | $0 | 79 |
| Loans held in foreign offices | $0 | 32 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 46 |
| To commercial banks in U.S. | $0 | 16 |
| To other depository institutions in U.S. | $0 | 5 |
| To banks in foreign countries | $0 | 46 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $0 | 60 |
| To non-U.S. addressees | $0 | 57 |
| Loans to individuals | $0 | 42 |
| Loans to foreign governments and official institutions | $0 | 38 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 30 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 13 |
| Total liabilities in foreign offices | $487,784,000 | 60 |
| Deposits held in foreign offices | $487,723,000 | 59 |
| Individuals, partnerships and corporations | $487,723,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $0 | 47 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 31 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $11,000 | 39 |
| Interest-bearing deposits | $487,712,000 | 58 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 36 |
| 1998-12-31 | Rank | |
| Total assets in foreign offices | $0 | 124 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 87 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $0 | 89 |
| Unearned income | $0 | 25 |
| Loans and leases, gross | $0 | 89 |
| Loans held in foreign offices | $0 | 34 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 53 |
| To commercial banks in U.S. | $0 | 20 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 51 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $0 | 70 |
| To non-U.S. addressees | $0 | 64 |
| Loans to individuals | $0 | 35 |
| Loans to foreign governments and official institutions | $0 | 39 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 31 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $0 | 17 |
| Total liabilities in foreign offices | $451,628,000 | 56 |
| Deposits held in foreign offices | $451,537,000 | 56 |
| Individuals, partnerships and corporations | $451,537,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $0 | 53 |
| Banks in foreign countries | $0 | 70 |
| Foreign governments and official institutions | $0 | 34 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $451,537,000 | 55 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 45 |
| 1997-12-31 | Rank | |
| Total assets in foreign offices | $0 | 127 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 95 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $0 | 93 |
| Unearned income | $0 | 23 |
| Loans and leases, gross | $0 | 93 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 56 |
| To commercial banks in U.S. | $0 | 21 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 55 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $0 | 77 |
| To non-U.S. addressees | $0 | 70 |
| Loans to individuals | $0 | 39 |
| Loans to foreign governments and official institutions | $0 | 40 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 30 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $0 | 14 |
| Total liabilities in foreign offices | $288,695,000 | 70 |
| Deposits held in foreign offices | $288,517,000 | 68 |
| Individuals, partnerships and corporations | $288,517,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $0 | 63 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $288,517,000 | 67 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 46 |
| 1996-12-31 | Rank | |
| Total assets in foreign offices | $0 | 136 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 105 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $0 | 102 |
| Unearned income | $0 | 29 |
| Loans and leases, gross | $0 | 102 |
| Loans held in foreign offices | $0 | 34 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 63 |
| To commercial banks in U.S. | $0 | 25 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 61 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $0 | 84 |
| To non-U.S. addressees | $0 | 73 |
| Loans to individuals | $0 | 38 |
| Loans to foreign governments and official institutions | $0 | 48 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 37 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $237,593,000 | 75 |
| Deposits held in foreign offices | $237,515,000 | 73 |
| Individuals, partnerships and corporations | $237,515,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $0 | 63 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 37 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $237,515,000 | 71 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 39 |
| 1995-12-31 | Rank | |
| Total assets in foreign offices | $0 | 150 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 109 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $0 | 108 |
| Unearned income | $0 | 29 |
| Loans and leases, gross | $0 | 108 |
| Loans held in foreign offices | $0 | 35 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 67 |
| To commercial banks in U.S. | $0 | 24 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 63 |
| Farm loans | $0 | 12 |
| Commercial and industrial loans | $0 | 93 |
| To non-U.S. addressees | $0 | 82 |
| Loans to individuals | $0 | 44 |
| Loans to foreign governments and official institutions | $0 | 57 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 44 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $108,518,000 | 114 |
| Deposits held in foreign offices | $108,466,000 | 109 |
| Individuals, partnerships and corporations | $108,466,000 | 85 |
| Commercial banks and other depository institutions in U.S. | $0 | 77 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 42 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $0 | 47 |
| Interest-bearing deposits | $108,466,000 | 106 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 42 |
| 1994-12-31 | Rank | |
| Total assets in foreign offices | $0 | 161 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 115 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $0 | 113 |
| Unearned income | $0 | 30 |
| Loans and leases, gross | $0 | 113 |
| Loans held in foreign offices | $0 | 37 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 67 |
| To commercial banks in U.S. | $0 | 25 |
| To other depository institutions in U.S. | $0 | 5 |
| To banks in foreign countries | $0 | 65 |
| Farm loans | $0 | 12 |
| Commercial and industrial loans | $0 | 92 |
| To non-U.S. addressees | $0 | 83 |
| Loans to individuals | $0 | 40 |
| Loans to foreign governments and official institutions | $0 | 59 |
| Obligations of states and political subdivisions in U.S. | $0 | 6 |
| Other loans | $0 | 46 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $0 | 17 |
| Total liabilities in foreign offices | $78,560,000 | 123 |
| Deposits held in foreign offices | $78,504,000 | 114 |
| Individuals, partnerships and corporations | $78,504,000 | 97 |
| Commercial banks and other depository institutions in U.S. | $0 | 75 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 43 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $78,504,000 | 110 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 39 |
| 1993-12-31 | Rank | |
| Total assets in foreign offices | $1,000 | 163 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 116 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $0 | 120 |
| Unearned income | $0 | 30 |
| Loans and leases, gross | $0 | 120 |
| Loans held in foreign offices | $0 | 39 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 65 |
| To commercial banks in U.S. | $0 | 23 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 65 |
| Farm loans | $0 | 12 |
| Commercial and industrial loans | $0 | 96 |
| To non-U.S. addressees | $0 | 87 |
| Loans to individuals | $0 | 37 |
| Loans to foreign governments and official institutions | $0 | 68 |
| Obligations of states and political subdivisions in U.S. | $0 | 7 |
| Other loans | $0 | 44 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 19 |
| Total liabilities in foreign offices | $59,423,000 | 112 |
| Deposits held in foreign offices | $59,417,000 | 108 |
| Individuals, partnerships and corporations | $59,417,000 | 86 |
| Commercial banks and other depository institutions in U.S. | $0 | 70 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 45 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $59,417,000 | 103 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 34 |
| 1992-12-31 | Rank | |
| Total assets in foreign offices | $17,082,000 | 139 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 133 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $17,061,000 | 83 |
| Unearned income | $0 | 35 |
| Loans and leases, gross | $17,061,000 | 83 |
| Loans held in foreign offices | $164,000 | 36 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 72 |
| To commercial banks in U.S. | $0 | 27 |
| To other depository institutions in U.S. | $0 | 9 |
| To banks in foreign countries | $0 | 68 |
| Farm loans | $0 | 12 |
| Commercial and industrial loans | $13,575,000 | 60 |
| To non-U.S. addressees | $0 | 95 |
| Loans to individuals | $0 | 41 |
| Loans to foreign governments and official institutions | $0 | 74 |
| Obligations of states and political subdivisions in U.S. | $3,322,000 | 6 |
| Other loans | $0 | 44 |
| Lease financing receivables | $0 | 17 |
| Trading account assets | $0 | 23 |
| Total liabilities in foreign offices | $1,696,000 | 180 |
| Deposits held in foreign offices | $1,695,000 | 169 |
| Individuals, partnerships and corporations | $1,695,000 | 145 |
| Commercial banks and other depository institutions in U.S. | $0 | 75 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 40 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $1,695,000 | 158 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 39 |