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Citibank, Loans to Depository Institutions

2024-03-31Rank
Loans to depository institutions and acceptances of other banks$9,734,000,0002
To commercial banks in U.S.$195,000,00022
To U.S. branches and agencies of foreign banks$187,000,00034
To other depository institutions in U.S.$042
To banks in foreign countries$9,539,000,0002
To foreign branches of U.S. banks$39,000,0002
2023-12-31Rank
Loans to depository institutions and acceptances of other banks$10,819,000,0003
To commercial banks in U.S.$292,000,00017
To U.S. branches and agencies of foreign banks$277,000,00021
To other depository institutions in U.S.$038
To banks in foreign countries$10,527,000,0002
To foreign branches of U.S. banks$49,000,0001
2023-09-30Rank
Loans to depository institutions and acceptances of other banks$9,335,000,0004
To commercial banks in U.S.$310,000,00015
To U.S. branches and agencies of foreign banks$276,000,00024
To other depository institutions in U.S.$047
To banks in foreign countries$9,025,000,0003
To foreign branches of U.S. banks$44,000,0001
2023-06-30Rank
Loans to depository institutions and acceptances of other banks$9,252,000,0005
To commercial banks in U.S.$215,000,00022
To U.S. branches and agencies of foreign banks$206,000,00029
To other depository institutions in U.S.$059
To banks in foreign countries$9,037,000,0004
To foreign branches of U.S. banks$50,000,0001
2023-03-31Rank
Loans to depository institutions and acceptances of other banks$10,207,000,0004
To commercial banks in U.S.$146,000,0009
To U.S. branches and agencies of foreign banks$142,000,0004
To other depository institutions in U.S.$033
To banks in foreign countries$10,061,000,0003
To foreign branches of U.S. banks$49,000,0001
2022-12-31Rank
Loans to depository institutions and acceptances of other banks$10,531,000,0004
To commercial banks in U.S.$156,000,0007
To U.S. branches and agencies of foreign banks$146,000,0004
To other depository institutions in U.S.$032
To banks in foreign countries$10,375,000,0003
To foreign branches of U.S. banks$43,000,0002
2022-09-30Rank
Loans to depository institutions and acceptances of other banks$10,509,000,0004
To commercial banks in U.S.$163,000,0009
To U.S. branches and agencies of foreign banks$137,000,0006
To other depository institutions in U.S.$033
To banks in foreign countries$10,346,000,0004
To foreign branches of U.S. banks$40,000,0002
2022-06-30Rank
Loans to depository institutions and acceptances of other banks$12,415,000,0003
To commercial banks in U.S.$159,000,00010
To U.S. branches and agencies of foreign banks$127,000,0006
To other depository institutions in U.S.$033
To banks in foreign countries$12,256,000,0003
To foreign branches of U.S. banks$34,000,0003
2022-03-31Rank
Loans to depository institutions and acceptances of other banks$11,906,000,0003
To commercial banks in U.S.$100,000,0009
To U.S. branches and agencies of foreign banks$61,000,0004
To other depository institutions in U.S.$110,000,0002
To banks in foreign countries$11,696,000,0003
To foreign branches of U.S. banks$34,000,0003
2021-12-31Rank
Loans to depository institutions and acceptances of other banks$9,423,000,0004
To commercial banks in U.S.$29,000,00016
To U.S. branches and agencies of foreign banks$4,000,0008
To other depository institutions in U.S.$73,000,0002
To banks in foreign countries$9,321,000,0003
To foreign branches of U.S. banks$36,000,0002
2021-09-30Rank
Loans to depository institutions and acceptances of other banks$11,357,000,0004
To commercial banks in U.S.$166,000,0008
To U.S. branches and agencies of foreign banks$107,000,0005
To other depository institutions in U.S.$31,000,0002
To banks in foreign countries$11,160,000,0003
To foreign branches of U.S. banks$56,000,0002
2021-06-30Rank
Loans to depository institutions and acceptances of other banks$11,392,000,0003
To commercial banks in U.S.$119,000,00011
To U.S. branches and agencies of foreign banks$92,000,0005
To other depository institutions in U.S.$034
To banks in foreign countries$11,273,000,0002
To foreign branches of U.S. banks$36,000,0003
2021-03-31Rank
Loans to depository institutions and acceptances of other banks$10,960,000,0002
To commercial banks in U.S.$226,000,0007
To U.S. branches and agencies of foreign banks$194,000,0004
To other depository institutions in U.S.$031
To banks in foreign countries$10,734,000,0002
To foreign branches of U.S. banks$49,000,0002
2020-12-31Rank
Loans to depository institutions and acceptances of other banks$11,531,000,0003
To commercial banks in U.S.$336,000,0006
To U.S. branches and agencies of foreign banks$209,000,0004
To other depository institutions in U.S.$032
To banks in foreign countries$11,195,000,0002
To foreign branches of U.S. banks$50,000,0002
2020-09-30Rank
Loans to depository institutions and acceptances of other banks$10,786,000,0003
To commercial banks in U.S.$307,000,0007
To U.S. branches and agencies of foreign banks$197,000,0004
To other depository institutions in U.S.$032
To banks in foreign countries$10,479,000,0003
To foreign branches of U.S. banks$53,000,0001
2020-06-30Rank
Loans to depository institutions and acceptances of other banks$14,609,000,0003
To commercial banks in U.S.$265,000,0007
To U.S. branches and agencies of foreign banks$246,000,0005
To other depository institutions in U.S.$037
To banks in foreign countries$14,344,000,0002
To foreign branches of U.S. banks$50,000,0001
2020-03-31Rank
Loans to depository institutions and acceptances of other banks$16,315,000,0003
To commercial banks in U.S.$290,000,0007
To U.S. branches and agencies of foreign banks$265,000,0005
To other depository institutions in U.S.$037
To banks in foreign countries$16,025,000,0003
To foreign branches of U.S. banks$7,000,0003
2019-12-31Rank
Loans to depository institutions and acceptances of other banks$13,508,000,0003
To commercial banks in U.S.$440,000,0007
To U.S. branches and agencies of foreign banks$414,000,0004
To other depository institutions in U.S.$035
To banks in foreign countries$13,068,000,0003
To foreign branches of U.S. banks$4,000,0004
2019-09-30Rank
Loans to depository institutions and acceptances of other banks$13,188,000,0003
To commercial banks in U.S.$491,000,0007
To U.S. branches and agencies of foreign banks$466,000,0004
To other depository institutions in U.S.$036
To banks in foreign countries$12,697,000,0003
To foreign branches of U.S. banks$18,000,0003
2019-06-30Rank
Loans to depository institutions and acceptances of other banks$13,835,000,0003
To commercial banks in U.S.$485,000,0007
To U.S. branches and agencies of foreign banks$417,000,0004
To other depository institutions in U.S.$042
To banks in foreign countries$13,350,000,0003
To foreign branches of U.S. banks$11,000,0004
2019-03-31Rank
Loans to depository institutions and acceptances of other banks$15,549,000,0003
To commercial banks in U.S.$413,000,0008
To U.S. branches and agencies of foreign banks$376,000,0004
To other depository institutions in U.S.$039
To banks in foreign countries$15,136,000,0002
To foreign branches of U.S. banks$19,000,0002
2018-12-31Rank
Loans to depository institutions and acceptances of other banks$16,450,000,0003
To commercial banks in U.S.$472,000,0008
To U.S. branches and agencies of foreign banks$388,000,0004
To other depository institutions in U.S.$039
To banks in foreign countries$15,978,000,0002
To foreign branches of U.S. banks$4,000,0005
2018-09-30Rank
Loans to depository institutions and acceptances of other banks$18,171,000,0001
To commercial banks in U.S.$426,000,0008
To U.S. branches and agencies of foreign banks$393,000,0005
To other depository institutions in U.S.$041
To banks in foreign countries$17,745,000,0001
To foreign branches of U.S. banks$3,000,0004
2018-06-30Rank
Loans to depository institutions and acceptances of other banks$18,575,000,0001
To commercial banks in U.S.$457,000,0008
To U.S. branches and agencies of foreign banks$428,000,0004
To other depository institutions in U.S.$040
To banks in foreign countries$18,118,000,0001
To foreign branches of U.S. banks$11,000,0004
2018-03-31Rank
Loans to depository institutions and acceptances of other banks$18,465,000,0002
To commercial banks in U.S.$399,000,0009
To U.S. branches and agencies of foreign banks$384,000,0004
To other depository institutions in U.S.$038
To banks in foreign countries$18,066,000,0001
To foreign branches of U.S. banks$9,000,0005
2017-12-31Rank
Loans to depository institutions and acceptances of other banks$18,939,000,0002
To commercial banks in U.S.$383,000,0009
To U.S. branches and agencies of foreign banks$369,000,0004
To other depository institutions in U.S.$037
To banks in foreign countries$18,556,000,0002
To foreign branches of U.S. banks$5,000,0004
2017-09-30Rank
Loans to depository institutions and acceptances of other banks$17,777,000,0002
To commercial banks in U.S.$390,000,0008
To U.S. branches and agencies of foreign banks$341,000,0004
To other depository institutions in U.S.$037
To banks in foreign countries$17,387,000,0002
To foreign branches of U.S. banks$3,000,0004
2017-06-30Rank
Loans to depository institutions and acceptances of other banks$18,301,000,0002
To commercial banks in U.S.$385,000,0007
To U.S. branches and agencies of foreign banks$338,000,0004
To other depository institutions in U.S.$035
To banks in foreign countries$17,916,000,0001
To foreign branches of U.S. banks$2,000,0004
2017-03-31Rank
Loans to depository institutions and acceptances of other banks$16,602,000,0002
To commercial banks in U.S.$242,000,0008
To U.S. branches and agencies of foreign banks$225,000,0005
To other depository institutions in U.S.$037
To banks in foreign countries$16,360,000,0002
To foreign branches of U.S. banks$7,000,0003
2016-12-31Rank
Loans to depository institutions and acceptances of other banks$16,936,000,0003
To commercial banks in U.S.$242,000,0009
To U.S. branches and agencies of foreign banks$226,000,0004
To other depository institutions in U.S.$027
To banks in foreign countries$16,694,000,0002
To foreign branches of U.S. banks$4,000,0004
2016-09-30Rank
Loans to depository institutions and acceptances of other banks$15,683,000,0003
To commercial banks in U.S.$613,000,0008
To U.S. branches and agencies of foreign banks$583,000,0004
To other depository institutions in U.S.$029
To banks in foreign countries$15,070,000,0002
To foreign branches of U.S. banks$26,000,0003
2016-06-30Rank
Loans to depository institutions and acceptances of other banks$17,274,000,0002
To commercial banks in U.S.$1,280,000,0003
To U.S. branches and agencies of foreign banks$1,251,000,0001
To other depository institutions in U.S.$031
To banks in foreign countries$15,994,000,0002
To foreign branches of U.S. banks$9,000,0003
2016-03-31Rank
Loans to depository institutions and acceptances of other banks$17,972,000,0002
To commercial banks in U.S.$735,000,0006
To U.S. branches and agencies of foreign banks$692,000,0003
To other depository institutions in U.S.$033
To banks in foreign countries$17,237,000,0002
To foreign branches of U.S. banks$3,000,0005
2015-12-31Rank
Loans to depository institutions and acceptances of other banks$19,576,000,0001
To commercial banks in U.S.$848,000,0005
To U.S. branches and agencies of foreign banks$821,000,0003
To other depository institutions in U.S.$036
To banks in foreign countries$18,728,000,0001
To foreign branches of U.S. banks$52,000,0002
2015-09-30Rank
Loans to depository institutions and acceptances of other banks$20,814,000,0001
To commercial banks in U.S.$1,305,000,0003
To U.S. branches and agencies of foreign banks$1,272,000,0001
To other depository institutions in U.S.$036
To banks in foreign countries$19,509,000,0001
To foreign branches of U.S. banks$347,000,0001
2015-06-30Rank
Loans to depository institutions and acceptances of other banks$20,375,000,0001
To commercial banks in U.S.$1,521,000,0004
To U.S. branches and agencies of foreign banks$1,492,000,0001
To other depository institutions in U.S.$035
To banks in foreign countries$18,854,000,0001
To foreign branches of U.S. banks$265,000,0001
2015-03-31Rank
Loans to depository institutions and acceptances of other banks$21,967,000,0001
To commercial banks in U.S.$1,368,000,0004
To U.S. branches and agencies of foreign banks$1,322,000,0001
To other depository institutions in U.S.$035
To banks in foreign countries$20,599,000,0001
To foreign branches of U.S. banks$164,000,0001
2014-12-31Rank
Loans to depository institutions and acceptances of other banks$22,980,000,0001
To commercial banks in U.S.$1,204,000,0004
To U.S. branches and agencies of foreign banks$1,177,000,0001
To other depository institutions in U.S.$034
To banks in foreign countries$21,776,000,0001
To foreign branches of U.S. banks$147,000,0001
2014-09-30Rank
Loans to depository institutions and acceptances of other banks$22,430,000,0001
To commercial banks in U.S.$670,000,0005
To U.S. branches and agencies of foreign banks$649,000,0002
To other depository institutions in U.S.$033
To banks in foreign countries$21,760,000,0001
To foreign branches of U.S. banks$132,000,0001
2014-06-30Rank
Loans to depository institutions and acceptances of other banks$30,485,000,0001
To commercial banks in U.S.$602,000,0004
To U.S. branches and agencies of foreign banks$532,000,0002
To other depository institutions in U.S.$034
To banks in foreign countries$29,883,000,0001
To foreign branches of U.S. banks$359,000,0001
2014-03-31Rank
Loans to depository institutions and acceptances of other banks$29,599,000,0001
To commercial banks in U.S.$866,000,0004
To U.S. branches and agencies of foreign banks$692,000,0003
To other depository institutions in U.S.$031
To banks in foreign countries$28,733,000,0001
To foreign branches of U.S. banks$377,000,0001
2013-12-31Rank
Loans to depository institutions and acceptances of other banks$27,144,000,0001
To commercial banks in U.S.$768,000,0003
To U.S. branches and agencies of foreign banks$730,000,0001
To other depository institutions in U.S.$7,000,0006
To banks in foreign countries$26,369,000,0001
To foreign branches of U.S. banks$255,000,0002
2013-09-30Rank
Loans to depository institutions and acceptances of other banks$28,707,000,0001
To commercial banks in U.S.$704,000,0004
To U.S. branches and agencies of foreign banks$618,000,0002
To other depository institutions in U.S.$30,000,0004
To banks in foreign countries$27,973,000,0001
To foreign branches of U.S. banks$284,000,0001
2013-06-30Rank
Loans to depository institutions and acceptances of other banks$28,300,000,0001
To commercial banks in U.S.$760,000,0004
To U.S. branches and agencies of foreign banks$727,000,0001
To other depository institutions in U.S.$036
To banks in foreign countries$27,540,000,0001
To foreign branches of U.S. banks$30,000,0003
2013-03-31Rank
Loans to depository institutions and acceptances of other banks$26,472,000,0002
To commercial banks in U.S.$480,000,0006
To U.S. branches and agencies of foreign banks$456,000,0002
To other depository institutions in U.S.$040
To banks in foreign countries$25,992,000,0001
To foreign branches of U.S. banks$30,000,0003
2012-12-31Rank
Loans to depository institutions and acceptances of other banks$25,582,000,0001
To commercial banks in U.S.$260,000,0004
To U.S. branches and agencies of foreign banks$252,000,0002
To other depository institutions in U.S.$3,000,00012
To banks in foreign countries$25,319,000,0001
To foreign branches of U.S. banks$19,000,0006
2012-09-30Rank
Loans to depository institutions and acceptances of other banks$26,221,000,0001
To commercial banks in U.S.$202,000,0006
To U.S. branches and agencies of foreign banks$147,000,0004
To other depository institutions in U.S.$033
To banks in foreign countries$26,019,000,0001
To foreign branches of U.S. banks$19,000,0005
2012-06-30Rank
Loans to depository institutions and acceptances of other banks$28,049,000,0001
To commercial banks in U.S.$994,000,0003
To U.S. branches and agencies of foreign banks$903,000,0001
To other depository institutions in U.S.$032
To banks in foreign countries$27,055,000,0001
To foreign branches of U.S. banks$20,000,0006
2012-03-31Rank
Loans to depository institutions and acceptances of other banks$27,183,000,0001
To commercial banks in U.S.$245,000,0005
To U.S. branches and agencies of foreign banks$215,000,0003
To other depository institutions in U.S.$031
To banks in foreign countries$26,938,000,0001
To foreign branches of U.S. banks$21,000,0005
2011-12-31Rank
Loans to depository institutions and acceptances of other banks$34,722,000,0001
To commercial banks in U.S.$398,000,0005
To U.S. branches and agencies of foreign banks$363,000,0002
To other depository institutions in U.S.$9,927,000,0001
To banks in foreign countries$24,397,000,0002
To foreign branches of U.S. banks$17,000,0005
2011-09-30Rank
Loans to depository institutions and acceptances of other banks$33,256,000,0001
To commercial banks in U.S.$561,000,0004
To U.S. branches and agencies of foreign banks$413,000,0001
To other depository institutions in U.S.$9,932,000,0001
To banks in foreign countries$22,763,000,0001
To foreign branches of U.S. banks$9,000,0004
2011-06-30Rank
Loans to depository institutions and acceptances of other banks$73,944,000,0001
To commercial banks in U.S.$42,457,000,0001
To U.S. branches and agencies of foreign banks$275,000,0001
To other depository institutions in U.S.$9,932,000,0001
To banks in foreign countries$21,555,000,0001
To foreign branches of U.S. banks$68,000,0002
2011-03-31Rank
Loans to depository institutions and acceptances of other banks$24,029,000,0001
To commercial banks in U.S.$172,000,0009
To U.S. branches and agencies of foreign banks$150,000,0002
To other depository institutions in U.S.$5,432,000,0002
To banks in foreign countries$18,425,000,0002
To foreign branches of U.S. banks$21,000,0004
2010-12-31Rank
Loans to depository institutions and acceptances of other banks$25,885,000,0001
To commercial banks in U.S.$3,303,000,0003
To U.S. branches and agencies of foreign banks$189,000,0002
To other depository institutions in U.S.$5,432,000,0002
To banks in foreign countries$17,150,000,0001
To foreign branches of U.S. banks$9,000,0005
2010-09-30Rank
Loans to depository institutions and acceptances of other banks$22,176,000,0001
To commercial banks in U.S.$244,000,00010
To U.S. branches and agencies of foreign banks$212,000,0002
To other depository institutions in U.S.$6,578,000,0002
To banks in foreign countries$15,354,000,0001
To foreign branches of U.S. banks$101,000,0002
2010-06-30Rank
Loans to depository institutions and acceptances of other banks$21,938,000,0001
To commercial banks in U.S.$1,242,000,0005
To U.S. branches and agencies of foreign banks$160,000,0002
To other depository institutions in U.S.$7,260,000,0001
To banks in foreign countries$13,436,000,0001
To foreign branches of U.S. banks$46,000,0002
2010-03-31Rank
Loans to depository institutions and acceptances of other banks$23,778,000,0001
To commercial banks in U.S.$3,517,000,0002
To U.S. branches and agencies of foreign banks$175,000,0003
To other depository institutions in U.S.$9,267,000,0001
To banks in foreign countries$10,994,000,0002
To foreign branches of U.S. banks$13,000,0003
2009-12-31Rank
Loans to depository institutions and acceptances of other banks$33,497,000,0001
To commercial banks in U.S.$15,369,000,0002
To U.S. branches and agencies of foreign banks$3,000,00019
To other depository institutions in U.S.$9,267,000,0001
To banks in foreign countries$8,861,000,0002
To foreign branches of U.S. banks$286,000,0001
2009-09-30Rank
Loans to depository institutions and acceptances of other banks$35,503,000,0001
To commercial banks in U.S.$17,585,000,0002
To U.S. branches and agencies of foreign banks$51,000,0006
To other depository institutions in U.S.$9,467,000,0001
To banks in foreign countries$8,451,000,0001
To foreign branches of U.S. banks$172,000,0001
2009-06-30Rank
Loans to depository institutions and acceptances of other banks$34,590,000,0001
To commercial banks in U.S.$18,601,000,0002
To U.S. branches and agencies of foreign banks$51,000,0008
To other depository institutions in U.S.$9,005,000,0002
To banks in foreign countries$6,984,000,0002
To foreign branches of U.S. banks$301,000,0001
2009-03-31Rank
Loans to depository institutions and acceptances of other banks$25,688,000,0001
To commercial banks in U.S.$8,649,000,0003
To U.S. branches and agencies of foreign banks$61,000,0005
To other depository institutions in U.S.$9,040,000,0001
To banks in foreign countries$7,999,000,0003
To foreign branches of U.S. banks$20,000,0006
2008-12-31Rank
Loans to depository institutions and acceptances of other banks$25,376,000,0001
To commercial banks in U.S.$8,613,000,0003
To U.S. branches and agencies of foreign banks$26,000,00013
To other depository institutions in U.S.$9,065,000,0001
To banks in foreign countries$7,698,000,0003
To foreign branches of U.S. banks$7,000,0006
2008-09-30Rank
Loans to depository institutions and acceptances of other banks$28,782,000,0001
To commercial banks in U.S.$12,569,000,0003
To U.S. branches and agencies of foreign banks$51,000,00010
To other depository institutions in U.S.$7,321,000,0001
To banks in foreign countries$8,892,000,0003
To foreign branches of U.S. banks$277,000,0001
2008-06-30Rank
Loans to depository institutions and acceptances of other banks$27,155,000,0002
To commercial banks in U.S.$12,295,000,0003
To U.S. branches and agencies of foreign banks$62,000,0009
To other depository institutions in U.S.$6,959,000,0001
To banks in foreign countries$7,901,000,0003
To foreign branches of U.S. banks$71,000,0003
2008-03-31Rank
Loans to depository institutions and acceptances of other banks$24,842,000,0002
To commercial banks in U.S.$10,261,000,0003
To U.S. branches and agencies of foreign banks$310,000,0005
To other depository institutions in U.S.$5,665,000,0001
To banks in foreign countries$8,916,000,0003
To foreign branches of U.S. banks$100,000,0003
2007-12-31Rank
Loans to depository institutions and acceptances of other banks$28,881,000,0002
To commercial banks in U.S.$15,679,000,0002
To U.S. branches and agencies of foreign banks$102,000,0005
To other depository institutions in U.S.$5,772,000,0001
To banks in foreign countries$7,430,000,0003
To foreign branches of U.S. banks$73,000,0003
2007-09-30Rank
Loans to depository institutions and acceptances of other banks$29,778,000,0002
To commercial banks in U.S.$13,503,000,0003
To U.S. branches and agencies of foreign banks$142,000,0003
To other depository institutions in U.S.$6,384,000,0001
To banks in foreign countries$9,891,000,0001
To foreign branches of U.S. banks$265,000,0002
2007-06-30Rank
Loans to depository institutions and acceptances of other banks$29,409,000,0002
To commercial banks in U.S.$14,883,000,0003
To U.S. branches and agencies of foreign banks$36,000,00010
To other depository institutions in U.S.$5,273,000,0001
To banks in foreign countries$9,253,000,0002
To foreign branches of U.S. banks$15,000,0005
2007-03-31Rank
Loans to depository institutions and acceptances of other banks$33,717,000,0001
To commercial banks in U.S.$20,359,000,0003
To U.S. branches and agencies of foreign banks$69,000,00010
To other depository institutions in U.S.$6,035,000,0001
To banks in foreign countries$7,323,000,0002
To foreign branches of U.S. banks$122,000,0002
2006-12-31Rank
Loans to depository institutions and acceptances of other banks$35,465,000,0002
To commercial banks in U.S.$19,906,000,0002
To U.S. branches and agencies of foreign banks$31,000,00012
To other depository institutions in U.S.$7,540,000,0001
To banks in foreign countries$8,019,000,0001
To foreign branches of U.S. banks$51,000,0002
2006-09-30Rank
Loans to depository institutions and acceptances of other banks$68,523,000,0001
To commercial banks in U.S.$2,619,000,0003
To U.S. branches and agencies of foreign banks$462,000,0001
To other depository institutions in U.S.$57,259,000,0001
To banks in foreign countries$8,645,000,0001
To foreign branches of U.S. banks$440,000,0001
2006-06-30Rank
Loans to depository institutions and acceptances of other banks$75,990,000,0001
To commercial banks in U.S.$3,070,000,0004
To U.S. branches and agencies of foreign banks$204,000,0001
To other depository institutions in U.S.$63,753,000,0001
To banks in foreign countries$9,167,000,0001
To foreign branches of U.S. banks$379,000,0001
2006-03-31Rank
Loans to depository institutions and acceptances of other banks$72,761,000,0001
To commercial banks in U.S.$2,586,000,0005
To U.S. branches and agencies of foreign banks$116,000,0006
To other depository institutions in U.S.$61,972,000,0001
To banks in foreign countries$8,203,000,0001
To foreign branches of U.S. banks$56,000,0002
2005-12-31Rank
Loans to depository institutions and acceptances of other banks$69,533,000,0001
To commercial banks in U.S.$3,062,000,0003
To U.S. branches and agencies of foreign banks$40,000,0008
To other depository institutions in U.S.$59,599,000,0001
To banks in foreign countries$6,872,000,0001
To foreign branches of U.S. banks$34,000,0002
2005-09-30Rank
Loans to depository institutions and acceptances of other banks$64,476,000,0001
To commercial banks in U.S.$2,643,000,0004
To U.S. branches and agencies of foreign banks$71,000,0003
To other depository institutions in U.S.$54,967,000,0001
To banks in foreign countries$6,866,000,0001
To foreign branches of U.S. banks$53,000,0002
2005-06-30Rank
Loans to depository institutions and acceptances of other banks$63,491,000,0001
To commercial banks in U.S.$2,491,000,0004
To U.S. branches and agencies of foreign banks$81,000,0003
To other depository institutions in U.S.$53,181,000,0001
To banks in foreign countries$7,819,000,0001
To foreign branches of U.S. banks$84,000,0002
2005-03-31Rank
Loans to depository institutions and acceptances of other banks$62,966,000,0001
To commercial banks in U.S.$2,354,000,0005
To U.S. branches and agencies of foreign banks$113,000,0003
To other depository institutions in U.S.$54,696,000,0001
To banks in foreign countries$5,916,000,0001
To foreign branches of U.S. banks$193,000,0002
2004-12-31Rank
Loans to depository institutions and acceptances of other banks$60,312,000,0001
To commercial banks in U.S.$2,697,000,0004
To U.S. branches and agencies of foreign banks$253,000,0003
To other depository institutions in U.S.$51,878,000,0001
To banks in foreign countries$5,737,000,0001
To foreign branches of U.S. banks$75,000,0002
2004-09-30Rank
Loans to depository institutions and acceptances of other banks$58,261,000,0001
To commercial banks in U.S.$4,344,000,0006
To U.S. branches and agencies of foreign banks$95,000,0005
To other depository institutions in U.S.$48,679,000,0001
To banks in foreign countries$5,238,000,0001
To foreign branches of U.S. banks$171,000,0002
2004-06-30Rank
Loans to depository institutions and acceptances of other banks$65,440,000,0001
To commercial banks in U.S.$6,654,000,0004
To U.S. branches and agencies of foreign banks$144,000,0002
To other depository institutions in U.S.$46,386,000,0001
To banks in foreign countries$12,400,000,0001
To foreign branches of U.S. banks$349,000,0001
2004-03-31Rank
Loans to depository institutions and acceptances of other banks$44,714,000,0001
To commercial banks in U.S.$5,348,000,0005
To U.S. branches and agencies of foreign banks$79,000,0007
To other depository institutions in U.S.$34,776,000,0001
To banks in foreign countries$4,590,000,0001
To foreign branches of U.S. banks$7,000,0004
2003-12-31Rank
Loans to depository institutions and acceptances of other banks$40,726,000,0001
To commercial banks in U.S.$7,323,000,0004
To U.S. branches and agencies of foreign banks$155,000,0004
To other depository institutions in U.S.$27,751,000,0001
To banks in foreign countries$5,652,000,0001
To foreign branches of U.S. banks$24,000,0005
2003-09-30Rank
Loans to depository institutions and acceptances of other banks$37,656,000,0001
To commercial banks in U.S.$7,993,000,0004
To U.S. branches and agencies of foreign banks$70,000,0007
To other depository institutions in U.S.$24,589,000,0001
To banks in foreign countries$5,074,000,0001
To foreign branches of U.S. banks$6,000,0005
2003-06-30Rank
Loans to depository institutions and acceptances of other banks$50,422,000,0001
To commercial banks in U.S.$14,559,000,0003
To U.S. branches and agencies of foreign banks$24,000,0008
To other depository institutions in U.S.$30,477,000,0001
To banks in foreign countries$5,386,000,0001
To foreign branches of U.S. banks$1,000,0007
2003-03-31Rank
Loans to depository institutions and acceptances of other banks$54,832,000,0001
To commercial banks in U.S.$18,785,000,0003
To U.S. branches and agencies of foreign banks$74,000,0004
To other depository institutions in U.S.$31,197,000,0001
To banks in foreign countries$4,850,000,0001
To foreign branches of U.S. banks$32,000,0005
2002-12-31Rank
Loans to depository institutions and acceptances of other banks$34,339,000,0001
To commercial banks in U.S.$16,417,000,0003
To U.S. branches and agencies of foreign banks$93,000,0004
To other depository institutions in U.S.$12,273,000,0001
To banks in foreign countries$5,649,000,0001
To foreign branches of U.S. banks$33,000,0004
2001-12-31Rank
Loans to depository institutions and acceptances of other banks$48,152,000,0001
To commercial banks in U.S.$34,084,000,0001
To U.S. branches and agencies of foreign banks$104,000,0004
To other depository institutions in U.S.$8,710,000,0001
To banks in foreign countries$5,358,000,0001
To foreign branches of U.S. banks$78,000,0003
2000-12-31Rank
Loans to depository institutions and acceptances of other banks$49,250,000,0001
To commercial banks in U.S.$35,682,000,0001
To U.S. branches and agencies of foreign banks$15,000,00018
To other depository institutions in U.S.$8,507,000,0001
To banks in foreign countries$4,689,000,0001
To foreign branches of U.S. banks$20,000,0005
1999-12-31Rank
Loans to depository institutions and acceptances of other banks$37,725,000,0001
To commercial banks in U.S.$29,724,000,0001
To U.S. branches and agencies of foreign banks$12,000,00017
To other depository institutions in U.S.$3,229,000,0001
To banks in foreign countries$4,332,000,0001
To foreign branches of U.S. banks$157,000,0001
1998-12-31Rank
Loans to depository institutions and acceptances of other banks$27,098,000,0001
To commercial banks in U.S.$22,666,000,0001
To U.S. branches and agencies of foreign banks$23,000,00016
To other depository institutions in U.S.$0102
To banks in foreign countries$3,885,000,0001
To foreign branches of U.S. banks$127,000,0003
1997-12-31Rank
Loans to depository institutions and acceptances of other banks$22,735,000,0001
To commercial banks in U.S.$18,972,000,0001
To U.S. branches and agencies of foreign banks$13,000,00023
To other depository institutions in U.S.$0119
To banks in foreign countries$2,991,000,0004
To foreign branches of U.S. banks$61,000,0003
1996-12-31Rank
Loans to depository institutions and acceptances of other banks$25,364,000,0001
To commercial banks in U.S.$21,097,000,0001
To U.S. branches and agencies of foreign banks$910,000,0002
To other depository institutions in U.S.$4,000,00027
To banks in foreign countries$3,795,000,0005
To foreign branches of U.S. banks$45,000,0007
1995-12-31Rank
Loans to depository institutions and acceptances of other banks$21,133,000,0001
To commercial banks in U.S.$17,519,000,0001
To U.S. branches and agencies of foreign banks$112,000,0009
To other depository institutions in U.S.$0150
To banks in foreign countries$3,152,000,0005
To foreign branches of U.S. banks$24,000,0008
1994-12-31Rank
Loans to depository institutions and acceptances of other banks$13,222,000,0001
To commercial banks in U.S.$10,584,000,0001
To U.S. branches and agencies of foreign banks$9,000,00035
To other depository institutions in U.S.$2,000,00040
To banks in foreign countries$2,140,000,0005
To foreign branches of U.S. banks$39,000,0008
1993-12-31Rank
Loans to depository institutions and acceptances of other banks$8,728,000,0001
To commercial banks in U.S.$5,243,000,0001
To U.S. branches and agencies of foreign banks$27,000,00024
To other depository institutions in U.S.$6,000,00028
To banks in foreign countries$2,899,000,0003
To foreign branches of U.S. banks$7,000,00012
1992-12-31Rank
Loans to depository institutions and acceptances of other banks$3,793,000,0001
To commercial banks in U.S.$829,000,0004
To U.S. branches and agencies of foreign banks$10,000,00048
To other depository institutions in U.S.$0204
To banks in foreign countries$2,582,000,0001
To foreign branches of U.S. banks$6,000,0009