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Citizens Bank, Loans to Depository Institutions

2024-09-30Rank
Loans to depository institutions and acceptances of other banks$83,130,00032
To commercial banks in U.S.$4,467,00029
To U.S. branches and agencies of foreign banks$016
To other depository institutions in U.S.$071
To banks in foreign countries$78,663,00048
To foreign branches of U.S. banks$044
2024-06-30Rank
Loans to depository institutions and acceptances of other banks$82,403,00036
To commercial banks in U.S.$6,302,00026
To U.S. branches and agencies of foreign banks$014
To other depository institutions in U.S.$073
To banks in foreign countries$76,101,00049
To foreign branches of U.S. banks$048
2024-03-31Rank
Loans to depository institutions and acceptances of other banks$64,717,00030
To commercial banks in U.S.$1,293,00083
To U.S. branches and agencies of foreign banks$056
To other depository institutions in U.S.$042
To banks in foreign countries$63,424,00024
To foreign branches of U.S. banks$013
2023-12-31Rank
Loans to depository institutions and acceptances of other banks$66,158,00029
To commercial banks in U.S.$2,251,00074
To U.S. branches and agencies of foreign banks$053
To other depository institutions in U.S.$038
To banks in foreign countries$63,907,00023
To foreign branches of U.S. banks$014
2023-09-30Rank
Loans to depository institutions and acceptances of other banks$114,149,00027
To commercial banks in U.S.$1,093,00080
To U.S. branches and agencies of foreign banks$057
To other depository institutions in U.S.$047
To banks in foreign countries$113,056,00022
To foreign branches of U.S. banks$09
2023-06-30Rank
Loans to depository institutions and acceptances of other banks$102,524,00025
To commercial banks in U.S.$1,619,00079
To U.S. branches and agencies of foreign banks$057
To other depository institutions in U.S.$059
To banks in foreign countries$100,905,00021
To foreign branches of U.S. banks$014
2023-03-31Rank
Loans to depository institutions and acceptances of other banks$86,862,00030
To commercial banks in U.S.$1,044,00041
To U.S. branches and agencies of foreign banks$012
To other depository institutions in U.S.$033
To banks in foreign countries$85,818,00024
To foreign branches of U.S. banks$07
2022-12-31Rank
Loans to depository institutions and acceptances of other banks$111,456,00028
To commercial banks in U.S.$6,963,00027
To U.S. branches and agencies of foreign banks$012
To other depository institutions in U.S.$032
To banks in foreign countries$104,493,00022
To foreign branches of U.S. banks$06
2022-09-30Rank
Loans to depository institutions and acceptances of other banks$82,295,00036
To commercial banks in U.S.$960,00049
To U.S. branches and agencies of foreign banks$014
To other depository institutions in U.S.$033
To banks in foreign countries$81,335,00025
To foreign branches of U.S. banks$05
2022-06-30Rank
Loans to depository institutions and acceptances of other banks$88,044,00034
To commercial banks in U.S.$3,157,00041
To U.S. branches and agencies of foreign banks$014
To other depository institutions in U.S.$033
To banks in foreign countries$84,887,00021
To foreign branches of U.S. banks$06
2022-03-31Rank
Loans to depository institutions and acceptances of other banks$132,726,00024
To commercial banks in U.S.$2,147,00042
To U.S. branches and agencies of foreign banks$011
To other depository institutions in U.S.$031
To banks in foreign countries$130,579,00016
To foreign branches of U.S. banks$07
2021-12-31Rank
Loans to depository institutions and acceptances of other banks$124,564,00026
To commercial banks in U.S.$98,00048
To U.S. branches and agencies of foreign banks$011
To other depository institutions in U.S.$034
To banks in foreign countries$124,466,00018
To foreign branches of U.S. banks$04
2021-09-30Rank
Loans to depository institutions and acceptances of other banks$150,535,00022
To commercial banks in U.S.$2,450,00036
To U.S. branches and agencies of foreign banks$010
To other depository institutions in U.S.$036
To banks in foreign countries$148,085,00016
To foreign branches of U.S. banks$04
2021-06-30Rank
Loans to depository institutions and acceptances of other banks$111,689,00028
To commercial banks in U.S.$398,00057
To U.S. branches and agencies of foreign banks$012
To other depository institutions in U.S.$034
To banks in foreign countries$111,291,00017
To foreign branches of U.S. banks$05
2021-03-31Rank
Loans to depository institutions and acceptances of other banks$120,917,00023
To commercial banks in U.S.$066
To U.S. branches and agencies of foreign banks$013
To other depository institutions in U.S.$031
To banks in foreign countries$120,917,00017
To foreign branches of U.S. banks$05
2020-12-31Rank
Loans to depository institutions and acceptances of other banks$99,103,00025
To commercial banks in U.S.$77,00063
To U.S. branches and agencies of foreign banks$013
To other depository institutions in U.S.$032
To banks in foreign countries$99,026,00018
To foreign branches of U.S. banks$04
2020-09-30Rank
Loans to depository institutions and acceptances of other banks$99,454,00026
To commercial banks in U.S.$075
To U.S. branches and agencies of foreign banks$013
To other depository institutions in U.S.$032
To banks in foreign countries$99,454,00018
To foreign branches of U.S. banks$05
2020-06-30Rank
Loans to depository institutions and acceptances of other banks$200,100,00019
To commercial banks in U.S.$32,00066
To U.S. branches and agencies of foreign banks$013
To other depository institutions in U.S.$037
To banks in foreign countries$200,068,00016
To foreign branches of U.S. banks$06
2020-03-31Rank
Loans to depository institutions and acceptances of other banks$181,670,00020
To commercial banks in U.S.$7,242,00028
To U.S. branches and agencies of foreign banks$012
To other depository institutions in U.S.$037
To banks in foreign countries$174,428,00017
To foreign branches of U.S. banks$05
2019-12-31Rank
Loans to depository institutions and acceptances of other banks$151,122,00020
To commercial banks in U.S.$5,935,00027
To U.S. branches and agencies of foreign banks$010
To other depository institutions in U.S.$035
To banks in foreign countries$145,187,00017
To foreign branches of U.S. banks$05
2019-09-30Rank
Loans to depository institutions and acceptances of other banks$149,470,00022
To commercial banks in U.S.$7,465,00025
To U.S. branches and agencies of foreign banks$010
To other depository institutions in U.S.$036
To banks in foreign countries$142,005,00019
To foreign branches of U.S. banks$06
2019-06-30Rank
Loans to depository institutions and acceptances of other banks$8,000231
To commercial banks in U.S.$8,00081
To U.S. branches and agencies of foreign banks$012
To other depository institutions in U.S.$042
To banks in foreign countries$046
To foreign branches of U.S. banks$07
2019-03-31Rank
Loans to depository institutions and acceptances of other banks$73,000215
To commercial banks in U.S.$73,00077
To U.S. branches and agencies of foreign banks$011
To other depository institutions in U.S.$039
To banks in foreign countries$045
To foreign branches of U.S. banks$07
2018-12-31Rank
Loans to depository institutions and acceptances of other banks$518,000188
To commercial banks in U.S.$518,00071
To U.S. branches and agencies of foreign banks$014
To other depository institutions in U.S.$039
To banks in foreign countries$045
To foreign branches of U.S. banks$09
2018-09-30Rank
Loans to depository institutions and acceptances of other banks$1,134,000145
To commercial banks in U.S.$1,134,00059
To U.S. branches and agencies of foreign banks$011
To other depository institutions in U.S.$041
To banks in foreign countries$046
To foreign branches of U.S. banks$07
2018-06-30Rank
Loans to depository institutions and acceptances of other banks$1,799,000130
To commercial banks in U.S.$1,799,00054
To U.S. branches and agencies of foreign banks$013
To other depository institutions in U.S.$040
To banks in foreign countries$045
To foreign branches of U.S. banks$07
2018-03-31Rank
Loans to depository institutions and acceptances of other banks$2,701,000106
To commercial banks in U.S.$2,701,00049
To U.S. branches and agencies of foreign banks$015
To other depository institutions in U.S.$038
To banks in foreign countries$043
To foreign branches of U.S. banks$07
2017-12-31Rank
Loans to depository institutions and acceptances of other banks$3,858,00085
To commercial banks in U.S.$3,858,00046
To U.S. branches and agencies of foreign banks$015
To other depository institutions in U.S.$037
To banks in foreign countries$041
To foreign branches of U.S. banks$07
2017-09-30Rank
Loans to depository institutions and acceptances of other banks$5,053,00079
To commercial banks in U.S.$5,053,00045
To U.S. branches and agencies of foreign banks$017
To other depository institutions in U.S.$037
To banks in foreign countries$040
To foreign branches of U.S. banks$07
2017-06-30Rank
Loans to depository institutions and acceptances of other banks$6,897,00071
To commercial banks in U.S.$6,897,00023
To U.S. branches and agencies of foreign banks$016
To other depository institutions in U.S.$035
To banks in foreign countries$045
To foreign branches of U.S. banks$07
2017-03-31Rank
Loans to depository institutions and acceptances of other banks$8,877,00066
To commercial banks in U.S.$8,877,00022
To U.S. branches and agencies of foreign banks$017
To other depository institutions in U.S.$037
To banks in foreign countries$035
To foreign branches of U.S. banks$07
2016-12-31Rank
Loans to depository institutions and acceptances of other banks$11,222,00060
To commercial banks in U.S.$11,222,00037
To U.S. branches and agencies of foreign banks$033
To other depository institutions in U.S.$027
To banks in foreign countries$050
To foreign branches of U.S. banks$07
2016-09-30Rank
Loans to depository institutions and acceptances of other banks$14,345,00061
To commercial banks in U.S.$14,345,00034
To U.S. branches and agencies of foreign banks$029
To other depository institutions in U.S.$029
To banks in foreign countries$050
To foreign branches of U.S. banks$08
2016-06-30Rank
Loans to depository institutions and acceptances of other banks$17,523,00054
To commercial banks in U.S.$17,523,00030
To U.S. branches and agencies of foreign banks$028
To other depository institutions in U.S.$031
To banks in foreign countries$054
To foreign branches of U.S. banks$08
2016-03-31Rank
Loans to depository institutions and acceptances of other banks$20,920,00049
To commercial banks in U.S.$20,920,00022
To U.S. branches and agencies of foreign banks$028
To other depository institutions in U.S.$033
To banks in foreign countries$056
To foreign branches of U.S. banks$08
2015-12-31Rank
Loans to depository institutions and acceptances of other banks$25,022,00051
To commercial banks in U.S.$25,022,00024
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$036
To banks in foreign countries$058
To foreign branches of U.S. banks$09
2015-09-30Rank
Loans to depository institutions and acceptances of other banks$28,520,00052
To commercial banks in U.S.$28,520,00023
To U.S. branches and agencies of foreign banks$027
To other depository institutions in U.S.$036
To banks in foreign countries$058
To foreign branches of U.S. banks$010
2015-06-30Rank
Loans to depository institutions and acceptances of other banks$31,790,00048
To commercial banks in U.S.$31,790,00021
To U.S. branches and agencies of foreign banks$022
To other depository institutions in U.S.$035
To banks in foreign countries$059
To foreign branches of U.S. banks$010
2015-03-31Rank
Loans to depository institutions and acceptances of other banks$37,661,00044
To commercial banks in U.S.$37,661,00019
To U.S. branches and agencies of foreign banks$022
To other depository institutions in U.S.$035
To banks in foreign countries$056
To foreign branches of U.S. banks$09
2014-12-31Rank
Loans to depository institutions and acceptances of other banks$35,351,00046
To commercial banks in U.S.$35,351,00022
To U.S. branches and agencies of foreign banks$027
To other depository institutions in U.S.$034
To banks in foreign countries$057
To foreign branches of U.S. banks$09
2014-09-30Rank
Loans to depository institutions and acceptances of other banks$34,191,00049
To commercial banks in U.S.$34,191,00022
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$033
To banks in foreign countries$059
To foreign branches of U.S. banks$011
2014-06-30Rank
Loans to depository institutions and acceptances of other banks$37,666,00051
To commercial banks in U.S.$37,666,00020
To U.S. branches and agencies of foreign banks$027
To other depository institutions in U.S.$034
To banks in foreign countries$059
To foreign branches of U.S. banks$011
2014-03-31Rank
Loans to depository institutions and acceptances of other banks$43,847,00042
To commercial banks in U.S.$43,847,00019
To U.S. branches and agencies of foreign banks$027
To other depository institutions in U.S.$031
To banks in foreign countries$055
To foreign branches of U.S. banks$010
2013-12-31Rank
Loans to depository institutions and acceptances of other banks$43,531,00041
To commercial banks in U.S.$43,531,00021
To U.S. branches and agencies of foreign banks$034
To other depository institutions in U.S.$038
To banks in foreign countries$056
To foreign branches of U.S. banks$010
2013-09-30Rank
Loans to depository institutions and acceptances of other banks$50,292,00043
To commercial banks in U.S.$50,292,00021
To U.S. branches and agencies of foreign banks$027
To other depository institutions in U.S.$039
To banks in foreign countries$060
To foreign branches of U.S. banks$09
2013-06-30Rank
Loans to depository institutions and acceptances of other banks$245,108,00020
To commercial banks in U.S.$45,108,00025
To U.S. branches and agencies of foreign banks$027
To other depository institutions in U.S.$200,000,0002
To banks in foreign countries$058
To foreign branches of U.S. banks$09
2013-03-31Rank
Loans to depository institutions and acceptances of other banks$253,043,00021
To commercial banks in U.S.$53,043,00016
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$200,000,0003
To banks in foreign countries$056
To foreign branches of U.S. banks$08
2012-12-31Rank
Loans to depository institutions and acceptances of other banks$273,846,00020
To commercial banks in U.S.$73,846,00014
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$200,000,0002
To banks in foreign countries$057
To foreign branches of U.S. banks$09
2012-09-30Rank
Loans to depository institutions and acceptances of other banks$271,406,00021
To commercial banks in U.S.$71,406,00013
To U.S. branches and agencies of foreign banks$022
To other depository institutions in U.S.$200,000,0003
To banks in foreign countries$056
To foreign branches of U.S. banks$09
2012-06-30Rank
Loans to depository institutions and acceptances of other banks$269,927,00022
To commercial banks in U.S.$69,927,00012
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$200,000,0003
To banks in foreign countries$058
To foreign branches of U.S. banks$011
2012-03-31Rank
Loans to depository institutions and acceptances of other banks$264,406,00020
To commercial banks in U.S.$64,406,00013
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$200,000,0002
To banks in foreign countries$056
To foreign branches of U.S. banks$010
2011-12-31Rank
Loans to depository institutions and acceptances of other banks$261,463,00022
To commercial banks in U.S.$61,463,00015
To U.S. branches and agencies of foreign banks$021
To other depository institutions in U.S.$200,000,0003
To banks in foreign countries$054
To foreign branches of U.S. banks$09
2011-09-30Rank
Loans to depository institutions and acceptances of other banks$265,962,00020
To commercial banks in U.S.$65,962,00014
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$200,000,0003
To banks in foreign countries$053
To foreign branches of U.S. banks$07
2011-06-30Rank
Loans to depository institutions and acceptances of other banks$270,574,00021
To commercial banks in U.S.$70,574,00016
To U.S. branches and agencies of foreign banks$021
To other depository institutions in U.S.$200,000,0004
To banks in foreign countries$052
To foreign branches of U.S. banks$07
2011-03-31Rank
Loans to depository institutions and acceptances of other banks$4,553,418,0008
To commercial banks in U.S.$53,418,00022
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$4,500,000,0003
To banks in foreign countries$053
To foreign branches of U.S. banks$09
2010-12-31Rank
Loans to depository institutions and acceptances of other banks$3,062,338,0009
To commercial banks in U.S.$62,338,00015
To U.S. branches and agencies of foreign banks$025
To other depository institutions in U.S.$3,000,000,0003
To banks in foreign countries$051
To foreign branches of U.S. banks$07
2010-09-30Rank
Loans to depository institutions and acceptances of other banks$3,064,977,00010
To commercial banks in U.S.$64,977,00018
To U.S. branches and agencies of foreign banks$018
To other depository institutions in U.S.$3,000,000,0003
To banks in foreign countries$051
To foreign branches of U.S. banks$08
2010-06-30Rank
Loans to depository institutions and acceptances of other banks$67,613,00039
To commercial banks in U.S.$67,613,00020
To U.S. branches and agencies of foreign banks$020
To other depository institutions in U.S.$032
To banks in foreign countries$050
To foreign branches of U.S. banks$09
2010-03-31Rank
Loans to depository institutions and acceptances of other banks$70,866,00036
To commercial banks in U.S.$70,866,00018
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$031
To banks in foreign countries$052
To foreign branches of U.S. banks$07
2009-12-31Rank
Loans to depository institutions and acceptances of other banks$153,703,00029
To commercial banks in U.S.$74,414,00022
To U.S. branches and agencies of foreign banks$022
To other depository institutions in U.S.$79,289,0005
To banks in foreign countries$052
To foreign branches of U.S. banks$09
2009-09-30Rank
Loans to depository institutions and acceptances of other banks$498,608,00019
To commercial banks in U.S.$27,527,00037
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$471,081,0003
To banks in foreign countries$055
To foreign branches of U.S. banks$011
2009-06-30Rank
Loans to depository institutions and acceptances of other banks$30,970,00055
To commercial banks in U.S.$30,970,00039
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$043
To banks in foreign countries$055
To foreign branches of U.S. banks$010
2009-03-31Rank
Loans to depository institutions and acceptances of other banks$188,768,00029
To commercial banks in U.S.$188,768,00015
To U.S. branches and agencies of foreign banks$025
To other depository institutions in U.S.$046
To banks in foreign countries$053
To foreign branches of U.S. banks$012
2008-12-31Rank
Loans to depository institutions and acceptances of other banks$0309
To commercial banks in U.S.$0150
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$042
To banks in foreign countries$054
To foreign branches of U.S. banks$012
2008-09-30Rank
Loans to depository institutions and acceptances of other banks$0293
To commercial banks in U.S.$0147
To U.S. branches and agencies of foreign banks$029
To other depository institutions in U.S.$047
To banks in foreign countries$056
To foreign branches of U.S. banks$011
2008-06-30Rank
Loans to depository institutions and acceptances of other banks$0282
To commercial banks in U.S.$0143
To U.S. branches and agencies of foreign banks$029
To other depository institutions in U.S.$039
To banks in foreign countries$056
To foreign branches of U.S. banks$011
2008-03-31Rank
Loans to depository institutions and acceptances of other banks$0278
To commercial banks in U.S.$0137
To U.S. branches and agencies of foreign banks$028
To other depository institutions in U.S.$044
To banks in foreign countries$053
To foreign branches of U.S. banks$013
2007-12-31Rank
Loans to depository institutions and acceptances of other banks$0280
To commercial banks in U.S.$0144
To U.S. branches and agencies of foreign banks$032
To other depository institutions in U.S.$044
To banks in foreign countries$056
To foreign branches of U.S. banks$010
2007-09-30Rank
Loans to depository institutions and acceptances of other banks$0263
To commercial banks in U.S.$0136
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$039
To banks in foreign countries$055
To foreign branches of U.S. banks$010
2007-06-30Rank
Loans to depository institutions and acceptances of other banks$0255
To commercial banks in U.S.$0136
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$044
To banks in foreign countries$055
To foreign branches of U.S. banks$011
2007-03-31Rank
Loans to depository institutions and acceptances of other banks$0250
To commercial banks in U.S.$0122
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$042
To banks in foreign countries$054
To foreign branches of U.S. banks$011
2006-12-31Rank
Loans to depository institutions and acceptances of other banks$0261
To commercial banks in U.S.$0124
To U.S. branches and agencies of foreign banks$028
To other depository institutions in U.S.$046
To banks in foreign countries$052
To foreign branches of U.S. banks$012
2006-09-30Rank
Loans to depository institutions and acceptances of other banks$0255
To commercial banks in U.S.$0128
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$042
To banks in foreign countries$053
To foreign branches of U.S. banks$010
2006-06-30Rank
Loans to depository institutions and acceptances of other banks$0280
To commercial banks in U.S.$0133
To U.S. branches and agencies of foreign banks$030
To other depository institutions in U.S.$043
To banks in foreign countries$061
To foreign branches of U.S. banks$08
2006-03-31Rank
Loans to depository institutions and acceptances of other banks$0305
To commercial banks in U.S.$0153
To U.S. branches and agencies of foreign banks$030
To other depository institutions in U.S.$046
To banks in foreign countries$062
To foreign branches of U.S. banks$09
2005-12-31Rank
Loans to depository institutions and acceptances of other banks$0314
To commercial banks in U.S.$0136
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$056
To banks in foreign countries$059
To foreign branches of U.S. banks$07
2005-09-30Rank
Loans to depository institutions and acceptances of other banks$0306
To commercial banks in U.S.$0136
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$048
To banks in foreign countries$060
To foreign branches of U.S. banks$09
2005-06-30Rank
Loans to depository institutions and acceptances of other banks$0307
To commercial banks in U.S.NANA
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.NANA
To banks in foreign countriesNANA
To foreign branches of U.S. banksNANA