Home > FIA Card Services > Total Assets and Liabilities in Foreign Offices
FIA Card Services, Total Assets and Liabilities in Foreign Offices
| 2014-09-30 | Rank | |
| Total assets in foreign offices | $14,761,000,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,132,000,000 | 8 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $11,433,000,000 | 6 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $11,433,000,000 | 6 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 18 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 18 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 39 |
| To non-U.S. addressees | $0 | 37 |
| Loans to individuals | $11,433,000,000 | 2 |
| 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 | NA | NA |
| Total liabilities in foreign offices | $9,747,000,000 | 11 |
| Deposits held in foreign offices | $7,666,000,000 | 12 |
| Individuals, partnerships and corporations | $79,000,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $7,584,000,000 | 3 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $3,000,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $82,000,000 | 15 |
| Interest-bearing deposits | $7,584,000,000 | 11 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $146,000,000 | 11 |
| 2014-06-30 | Rank | |
| Total assets in foreign offices | $15,600,000,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,124,000,000 | 9 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $12,000,000,000 | 6 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $12,000,000,000 | 6 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 18 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 18 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $1,000,000 | 36 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $11,999,000,000 | 2 |
| 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 | NA | NA |
| Total liabilities in foreign offices | $8,601,000,000 | 11 |
| Deposits held in foreign offices | $6,389,000,000 | 12 |
| Individuals, partnerships and corporations | $458,000,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $5,927,000,000 | 4 |
| Banks in foreign countries | $0 | 26 |
| Foreign governments and official institutions | $4,000,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 11 |
| Noninterest-bearing deposits | $105,000,000 | 15 |
| Interest-bearing deposits | $6,284,000,000 | 11 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $154,000,000 | 11 |
| 2014-03-31 | Rank | |
| Total assets in foreign offices | $15,170,000,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,114,000,000 | 9 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $11,564,000,000 | 6 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $11,564,000,000 | 6 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 18 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 18 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $0 | 37 |
| To non-U.S. addressees | $0 | 34 |
| Loans to individuals | $11,564,000,000 | 2 |
| 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 | NA | NA |
| Total liabilities in foreign offices | $8,330,000,000 | 10 |
| Deposits held in foreign offices | $6,042,000,000 | 14 |
| Individuals, partnerships and corporations | $349,000,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $5,689,000,000 | 4 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $4,000,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $70,000,000 | 16 |
| Interest-bearing deposits | $5,972,000,000 | 13 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $225,000,000 | 10 |
| 2013-12-31 | Rank | |
| Total assets in foreign offices | $15,853,000,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,922,000,000 | 8 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $11,542,000,000 | 6 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $11,542,000,000 | 6 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 19 |
| To commercial banks in U.S. | $0 | 9 |
| 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 | 38 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $11,542,000,000 | 2 |
| 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 | NA | NA |
| Total liabilities in foreign offices | $9,145,000,000 | 11 |
| Deposits held in foreign offices | $6,009,000,000 | 13 |
| Individuals, partnerships and corporations | $340,000,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $5,665,000,000 | 3 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $4,000,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $64,000,000 | 16 |
| Interest-bearing deposits | $5,945,000,000 | 12 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $1,051,000,000 | 7 |
| 2013-09-30 | Rank | |
| Total assets in foreign offices | $15,371,000,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,741,000,000 | 8 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $11,087,000,000 | 6 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $11,087,000,000 | 6 |
| Loans held in foreign offices | $0 | 23 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 18 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $0 | 18 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 40 |
| To non-U.S. addressees | $0 | 37 |
| Loans to individuals | $11,086,000,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $1,000,000 | 21 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $8,814,000,000 | 12 |
| Deposits held in foreign offices | $5,523,000,000 | 14 |
| Individuals, partnerships and corporations | $50,000,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $5,469,000,000 | 3 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $4,000,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $54,000,000 | 17 |
| Interest-bearing deposits | $5,469,000,000 | 12 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $1,065,000,000 | 8 |
| 2013-06-30 | Rank | |
| Total assets in foreign offices | $15,161,000,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,785,000,000 | 8 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $10,341,000,000 | 6 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $10,341,000,000 | 6 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 18 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 18 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 40 |
| To non-U.S. addressees | $0 | 37 |
| Loans to individuals | $10,341,000,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 13 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 25 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $8,742,000,000 | 12 |
| Deposits held in foreign offices | $5,407,000,000 | 14 |
| Individuals, partnerships and corporations | $48,000,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $5,355,000,000 | 2 |
| Banks in foreign countries | $0 | 26 |
| Foreign governments and official institutions | $4,000,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $52,000,000 | 16 |
| Interest-bearing deposits | $5,355,000,000 | 13 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $1,377,000,000 | 5 |
| 2013-03-31 | Rank | |
| Total assets in foreign offices | $15,221,000,000 | 10 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,719,000,000 | 8 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $10,774,000,000 | 6 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $10,774,000,000 | 6 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 19 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 19 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 41 |
| To non-U.S. addressees | $0 | 38 |
| Loans to individuals | $10,774,000,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 25 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $8,737,000,000 | 12 |
| Deposits held in foreign offices | $5,273,000,000 | 13 |
| Individuals, partnerships and corporations | $55,000,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $5,214,000,000 | 4 |
| Banks in foreign countries | $0 | 27 |
| Foreign governments and official institutions | $4,000,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $59,000,000 | 16 |
| Interest-bearing deposits | $5,214,000,000 | 11 |
| Reverse repo agreements sold - foreign offices | $0 | 5 |
| Other borrowed funds | $1,563,000,000 | 5 |
| 2012-12-31 | Rank | |
| Total assets in foreign offices | $17,289,626,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,179,320,000 | 9 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $13,535,290,000 | 5 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $13,535,290,000 | 5 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 19 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $0 | 19 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $0 | 43 |
| To non-U.S. addressees | $0 | 39 |
| Loans to individuals | $13,535,289,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 21 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $9,540,751,000 | 12 |
| Deposits held in foreign offices | $5,653,947,000 | 12 |
| Individuals, partnerships and corporations | $64,197,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $5,584,730,000 | 3 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $5,020,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $69,159,000 | 14 |
| Interest-bearing deposits | $5,584,788,000 | 10 |
| Reverse repo agreements sold - foreign offices | $0 | 5 |
| Other borrowed funds | $1,674,059,000 | 6 |
| 2012-09-30 | Rank | |
| Total assets in foreign offices | $28,633,810,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $9,221,314,000 | 7 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $16,149,886,000 | 5 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $16,149,886,000 | 5 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 20 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $0 | 20 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $930,683,000 | 9 |
| To non-U.S. addressees | $930,683,000 | 8 |
| Loans to individuals | $15,219,203,000 | 2 |
| 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 | NA | NA |
| Total liabilities in foreign offices | $9,818,727,000 | 12 |
| Deposits held in foreign offices | $6,071,517,000 | 14 |
| Individuals, partnerships and corporations | $67,431,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $5,998,644,000 | 2 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $5,442,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $72,873,000 | 15 |
| Interest-bearing deposits | $5,998,644,000 | 12 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $2,355,727,000 | 5 |
| 2012-06-30 | Rank | |
| Total assets in foreign offices | $19,581,339,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $537,714,000 | 9 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $16,077,876,000 | 5 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $16,077,876,000 | 5 |
| Loans held in foreign offices | $0 | 26 |
| 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 | 1 |
| To banks in foreign countries | $0 | 20 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $928,828,000 | 10 |
| To non-U.S. addressees | $928,828,000 | 8 |
| Loans to individuals | $15,149,048,000 | 2 |
| 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 | NA | NA |
| Total liabilities in foreign offices | $4,422,844,000 | 15 |
| Deposits held in foreign offices | $1,048,422,000 | 25 |
| Individuals, partnerships and corporations | $72,719,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $969,646,000 | 6 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $6,057,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $78,776,000 | 15 |
| Interest-bearing deposits | $969,646,000 | 25 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $1,689,081,000 | 7 |
| 2012-03-31 | Rank | |
| Total assets in foreign offices | $20,318,055,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $523,053,000 | 10 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $16,618,077,000 | 5 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $16,618,077,000 | 5 |
| 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 | 10 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $0 | 21 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $886,967,000 | 10 |
| To non-U.S. addressees | $886,967,000 | 8 |
| Loans to individuals | $15,731,110,000 | 2 |
| 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 | NA | NA |
| Total liabilities in foreign offices | $5,098,871,000 | 15 |
| Deposits held in foreign offices | $1,517,683,000 | 19 |
| Individuals, partnerships and corporations | $69,505,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $1,441,445,000 | 4 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $6,192,000 | 13 |
| U.S government, states, and political subdivisions | $541,000 | 12 |
| Noninterest-bearing deposits | $76,238,000 | 15 |
| Interest-bearing deposits | $1,441,445,000 | 20 |
| Reverse repo agreements sold - foreign offices | $0 | 5 |
| Other borrowed funds | $2,251,045,000 | 6 |
| 2011-12-31 | Rank | |
| Total assets in foreign offices | $20,674,731,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $570,255,000 | 9 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $17,485,071,000 | 5 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $17,485,071,000 | 5 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $296,526,000 | 10 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $296,526,000 | 10 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $885,260,000 | 9 |
| To non-U.S. addressees | $885,260,000 | 8 |
| Loans to individuals | $16,303,285,000 | 2 |
| 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 | NA | NA |
| Total liabilities in foreign offices | $5,935,217,000 | 15 |
| Deposits held in foreign offices | $2,481,027,000 | 17 |
| Individuals, partnerships and corporations | $22,906,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $2,450,145,000 | 4 |
| Banks in foreign countries | $0 | 29 |
| Foreign governments and official institutions | $7,462,000 | 13 |
| U.S government, states, and political subdivisions | $514,000 | 11 |
| Noninterest-bearing deposits | $30,882,000 | 21 |
| Interest-bearing deposits | $2,450,145,000 | 15 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $2,179,921,000 | 5 |
| 2011-09-30 | Rank | |
| Total assets in foreign offices | $28,705,187,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,453,766,000 | 8 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $25,866,434,000 | 4 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $25,866,434,000 | 4 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $238,811,000 | 9 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $238,811,000 | 9 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $879,151,000 | 8 |
| To non-U.S. addressees | $879,151,000 | 7 |
| Loans to individuals | $24,748,472,000 | 2 |
| 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 | NA | NA |
| Total liabilities in foreign offices | $14,625,388,000 | 11 |
| Deposits held in foreign offices | $4,451,651,000 | 14 |
| Individuals, partnerships and corporations | $100,433,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $4,337,479,000 | 4 |
| Banks in foreign countries | $6,890,000 | 24 |
| Foreign governments and official institutions | $6,362,000 | 13 |
| U.S government, states, and political subdivisions | $487,000 | 12 |
| Noninterest-bearing deposits | $114,172,000 | 16 |
| Interest-bearing deposits | $4,337,479,000 | 13 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $8,576,685,000 | 3 |
| 2011-06-30 | Rank | |
| Total assets in foreign offices | $31,647,516,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,660,506,000 | 8 |
| Reverse repo agreements purchased - foreign offices | $0 | 11 |
| Total loans and leases | $28,885,122,000 | 4 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $28,885,122,000 | 4 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $724,840,000 | 6 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $724,840,000 | 6 |
| Farm loans | $0 | 5 |
| Commercial and industrial loans | $933,107,000 | 6 |
| To non-U.S. addressees | $933,107,000 | 5 |
| Loans to individuals | $27,227,175,000 | 2 |
| 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 | NA | NA |
| Total liabilities in foreign offices | $17,043,688,000 | 10 |
| Deposits held in foreign offices | $3,662,339,000 | 16 |
| Individuals, partnerships and corporations | $127,660,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $3,501,928,000 | 4 |
| Banks in foreign countries | $26,342,000 | 21 |
| Foreign governments and official institutions | $6,177,000 | 13 |
| U.S government, states, and political subdivisions | $232,000 | 12 |
| Noninterest-bearing deposits | $160,412,000 | 15 |
| Interest-bearing deposits | $3,501,927,000 | 15 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $11,597,819,000 | 3 |
| 2011-03-31 | Rank | |
| Total assets in foreign offices | $31,109,631,000 | 6 |
| Memoranda: | ||
| Cash and due from depository institutions | $733,439,000 | 9 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $29,872,501,000 | 4 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $29,872,501,000 | 4 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $255,785,000 | 8 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $255,785,000 | 8 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $1,079,561,000 | 6 |
| To non-U.S. addressees | $1,079,561,000 | 5 |
| Loans to individuals | $28,537,155,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 1 |
| Other loans | $0 | 23 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $16,615,354,000 | 10 |
| Deposits held in foreign offices | $3,517,115,000 | 19 |
| Individuals, partnerships and corporations | $154,407,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $3,347,737,000 | 5 |
| Banks in foreign countries | $8,020,000 | 26 |
| Foreign governments and official institutions | $6,951,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $169,378,000 | 15 |
| Interest-bearing deposits | $3,347,737,000 | 17 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $11,490,955,000 | 3 |
| 2010-12-31 | Rank | |
| Total assets in foreign offices | $33,500,886,000 | 6 |
| Memoranda: | ||
| Cash and due from depository institutions | $2,721,061,000 | 8 |
| Reverse repo agreements purchased - foreign offices | $0 | 10 |
| Total loans and leases | $30,124,040,000 | 4 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $30,124,040,000 | 4 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $249,311,000 | 8 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $249,311,000 | 8 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $1,046,543,000 | 6 |
| To non-U.S. addressees | $1,046,543,000 | 5 |
| Loans to individuals | $28,828,186,000 | 2 |
| 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 | NA | NA |
| Total liabilities in foreign offices | $19,567,368,000 | 11 |
| Deposits held in foreign offices | $4,346,340,000 | 19 |
| Individuals, partnerships and corporations | $106,289,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $4,219,131,000 | 6 |
| Banks in foreign countries | $12,144,000 | 25 |
| Foreign governments and official institutions | $8,776,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $127,209,000 | 15 |
| Interest-bearing deposits | $4,219,131,000 | 19 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $13,650,141,000 | 3 |
| 2010-09-30 | Rank | |
| Total assets in foreign offices | $33,109,993,000 | 6 |
| Memoranda: | ||
| Cash and due from depository institutions | $2,144,133,000 | 8 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $30,116,442,000 | 4 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $30,116,442,000 | 4 |
| Loans held in foreign offices | $0 | 31 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $242,748,000 | 8 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $242,748,000 | 8 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $1,096,102,000 | 6 |
| To non-U.S. addressees | $1,096,102,000 | 5 |
| Loans to individuals | $28,777,592,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 23 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $20,806,461,000 | 10 |
| Deposits held in foreign offices | $3,792,752,000 | 20 |
| Individuals, partnerships and corporations | $143,036,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $3,630,447,000 | 6 |
| Banks in foreign countries | $10,747,000 | 25 |
| Foreign governments and official institutions | $7,989,000 | 12 |
| U.S government, states, and political subdivisions | $533,000 | 13 |
| Noninterest-bearing deposits | $162,305,000 | 13 |
| Interest-bearing deposits | $3,630,447,000 | 19 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $15,289,300,000 | 3 |
| 2010-06-30 | Rank | |
| Total assets in foreign offices | $31,691,852,000 | 6 |
| Memoranda: | ||
| Cash and due from depository institutions | $2,261,616,000 | 8 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $29,156,617,000 | 4 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $29,156,617,000 | 4 |
| Loans held in foreign offices | $0 | 29 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $234,897,000 | 8 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $234,897,000 | 8 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $1,053,992,000 | 6 |
| To non-U.S. addressees | $1,053,992,000 | 5 |
| Loans to individuals | $27,867,728,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $19,981,859,000 | 11 |
| Deposits held in foreign offices | $3,392,767,000 | 19 |
| Individuals, partnerships and corporations | $148,199,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $3,224,723,000 | 7 |
| Banks in foreign countries | $11,518,000 | 25 |
| Foreign governments and official institutions | $7,833,000 | 13 |
| U.S government, states, and political subdivisions | $494,000 | 13 |
| Noninterest-bearing deposits | $168,044,000 | 13 |
| Interest-bearing deposits | $3,224,723,000 | 18 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $15,618,753,000 | 3 |
| 2010-03-31 | Rank | |
| Total assets in foreign offices | $33,679,427,000 | 6 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,207,890,000 | 8 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $31,694,704,000 | 4 |
| Unearned income | $0 | 10 |
| Loans and leases, gross | $31,694,704,000 | 4 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $279,711,000 | 8 |
| To commercial banks in U.S. | $0 | 6 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $279,711,000 | 8 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $1,038,705,000 | 6 |
| To non-U.S. addressees | $1,038,705,000 | 5 |
| Loans to individuals | $30,376,288,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 21 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $21,718,366,000 | 10 |
| Deposits held in foreign offices | $3,258,989,000 | 21 |
| Individuals, partnerships and corporations | $166,260,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $3,040,745,000 | 6 |
| Banks in foreign countries | $43,180,000 | 24 |
| Foreign governments and official institutions | $8,400,000 | 13 |
| U.S government, states, and political subdivisions | $404,000 | 12 |
| Noninterest-bearing deposits | $218,244,000 | 12 |
| Interest-bearing deposits | $3,040,745,000 | 20 |
| Reverse repo agreements sold - foreign offices | $0 | 6 |
| Other borrowed funds | $17,495,135,000 | 3 |
| 2009-12-31 | Rank | |
| Total assets in foreign offices | $26,000,921,000 | 6 |
| Memoranda: | ||
| Cash and due from depository institutions | $213,295,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $24,895,658,000 | 4 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $24,895,658,000 | 4 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $271,084,000 | 8 |
| To commercial banks in U.S. | $0 | 7 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $271,084,000 | 8 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $1,137,525,000 | 6 |
| To non-U.S. addressees | $1,137,525,000 | 5 |
| Loans to individuals | $23,487,049,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 23 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $12,887,380,000 | 12 |
| Deposits held in foreign offices | $4,097,092,000 | 20 |
| Individuals, partnerships and corporations | $119,697,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $3,833,620,000 | 6 |
| Banks in foreign countries | $133,213,000 | 20 |
| Foreign governments and official institutions | $8,069,000 | 14 |
| U.S government, states, and political subdivisions | $2,493,000 | 8 |
| Noninterest-bearing deposits | $263,472,000 | 9 |
| Interest-bearing deposits | $3,833,620,000 | 20 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $7,989,102,000 | 3 |
| 2009-09-30 | Rank | |
| Total assets in foreign offices | $25,623,864,000 | 6 |
| Memoranda: | ||
| Cash and due from depository institutions | $330,006,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $24,398,108,000 | 4 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $24,398,108,000 | 4 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $264,543,000 | 8 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $264,543,000 | 8 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $1,150,096,000 | 6 |
| To non-U.S. addressees | $1,150,096,000 | 5 |
| Loans to individuals | $22,983,468,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $1,000 | 21 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $13,785,762,000 | 12 |
| Deposits held in foreign offices | $5,721,389,000 | 16 |
| Individuals, partnerships and corporations | $172,930,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $5,389,638,000 | 5 |
| Banks in foreign countries | $147,800,000 | 19 |
| Foreign governments and official institutions | $8,099,000 | 15 |
| U.S government, states, and political subdivisions | $2,922,000 | 8 |
| Noninterest-bearing deposits | $331,752,000 | 9 |
| Interest-bearing deposits | $5,389,637,000 | 16 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $7,077,819,000 | 3 |
| 2009-06-30 | Rank | |
| Total assets in foreign offices | $25,814,859,000 | 6 |
| Memoranda: | ||
| Cash and due from depository institutions | $293,538,000 | 11 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $24,209,234,000 | 4 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $24,209,234,000 | 4 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $231,479,000 | 7 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $231,479,000 | 7 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $1,345,377,000 | 6 |
| To non-U.S. addressees | $1,345,377,000 | 5 |
| Loans to individuals | $22,632,377,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $1,000 | 19 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $13,881,515,000 | 11 |
| Deposits held in foreign offices | $5,980,600,000 | 16 |
| Individuals, partnerships and corporations | $160,857,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $5,649,027,000 | 5 |
| Banks in foreign countries | $159,558,000 | 18 |
| Foreign governments and official institutions | $8,167,000 | 13 |
| U.S government, states, and political subdivisions | $2,991,000 | 9 |
| Noninterest-bearing deposits | $331,573,000 | 9 |
| Interest-bearing deposits | $5,649,027,000 | 16 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $6,941,187,000 | 3 |
| 2009-03-31 | Rank | |
| Total assets in foreign offices | $23,037,567,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $275,578,000 | 15 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $20,239,221,000 | 4 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $20,239,221,000 | 4 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $213,331,000 | 8 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $213,331,000 | 8 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $1,213,524,000 | 6 |
| To non-U.S. addressees | $1,213,524,000 | 5 |
| Loans to individuals | $18,812,365,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $1,000 | 20 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $12,203,372,000 | 12 |
| Deposits held in foreign offices | $5,115,130,000 | 21 |
| Individuals, partnerships and corporations | $171,221,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $4,786,247,000 | 5 |
| Banks in foreign countries | $147,879,000 | 18 |
| Foreign governments and official institutions | $7,232,000 | 12 |
| U.S government, states, and political subdivisions | $2,551,000 | 8 |
| Noninterest-bearing deposits | $328,883,000 | 9 |
| Interest-bearing deposits | $4,786,247,000 | 20 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $6,305,414,000 | 3 |
| 2008-12-31 | Rank | |
| Total assets in foreign offices | $23,481,897,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $427,223,000 | 10 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $21,008,942,000 | 4 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $21,008,942,000 | 4 |
| Loans held in foreign offices | $0 | 25 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $206,348,000 | 9 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $206,348,000 | 9 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $1,257,633,000 | 6 |
| To non-U.S. addressees | $1,257,633,000 | 5 |
| Loans to individuals | $19,544,961,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 21 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $12,701,050,000 | 12 |
| Deposits held in foreign offices | $9,241,701,000 | 17 |
| Individuals, partnerships and corporations | $8,988,470,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $81,476,000 | 15 |
| Banks in foreign countries | $160,506,000 | 18 |
| Foreign governments and official institutions | $8,547,000 | 13 |
| U.S government, states, and political subdivisions | $2,702,000 | 9 |
| Noninterest-bearing deposits | $304,114,000 | 9 |
| Interest-bearing deposits | $8,937,587,000 | 15 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $2,620,687,000 | 4 |
| 2008-09-30 | Rank | |
| Total assets in foreign offices | $26,670,769,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $394,592,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $23,146,592,000 | 4 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $23,146,592,000 | 4 |
| Loans held in foreign offices | $0 | 30 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $239,037,000 | 8 |
| To commercial banks in U.S. | $106,000 | 8 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $238,931,000 | 8 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $1,447,103,000 | 6 |
| To non-U.S. addressees | $1,447,103,000 | 5 |
| Loans to individuals | $21,460,452,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $14,342,357,000 | 12 |
| Deposits held in foreign offices | $11,224,803,000 | 12 |
| Individuals, partnerships and corporations | $10,972,483,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $34,209,000 | 18 |
| Banks in foreign countries | $205,787,000 | 17 |
| Foreign governments and official institutions | $9,387,000 | 13 |
| U.S government, states, and political subdivisions | $2,937,000 | 11 |
| Noninterest-bearing deposits | $422,813,000 | 10 |
| Interest-bearing deposits | $10,801,991,000 | 11 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $2,990,155,000 | 5 |
| 2008-06-30 | Rank | |
| Total assets in foreign offices | $26,604,235,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $421,761,000 | 14 |
| Reverse repo agreements purchased - foreign offices | $0 | 11 |
| Total loans and leases | $22,103,549,000 | 5 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $22,103,549,000 | 5 |
| Loans held in foreign offices | $0 | 30 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $235,376,000 | 10 |
| To commercial banks in U.S. | $29,000 | 7 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $235,347,000 | 10 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $1,601,407,000 | 6 |
| To non-U.S. addressees | $1,601,407,000 | 5 |
| Loans to individuals | $20,266,764,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $2,000 | 23 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $14,079,254,000 | 11 |
| Deposits held in foreign offices | $8,843,950,000 | 13 |
| Individuals, partnerships and corporations | $8,545,909,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $37,357,000 | 18 |
| Banks in foreign countries | $246,806,000 | 15 |
| Foreign governments and official institutions | $10,821,000 | 14 |
| U.S government, states, and political subdivisions | $3,057,000 | 9 |
| Noninterest-bearing deposits | $488,064,000 | 9 |
| Interest-bearing deposits | $8,355,886,000 | 13 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $4,135,323,000 | 4 |
| 2008-03-31 | Rank | |
| Total assets in foreign offices | $25,464,617,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,094,618,000 | 10 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $21,208,238,000 | 5 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $21,208,238,000 | 5 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $212,621,000 | 9 |
| To commercial banks in U.S. | $48,000 | 11 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $212,573,000 | 9 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $1,491,377,000 | 6 |
| To non-U.S. addressees | $1,491,377,000 | 5 |
| Loans to individuals | $19,504,240,000 | 2 |
| 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 | NA | NA |
| Total liabilities in foreign offices | $13,173,658,000 | 12 |
| Deposits held in foreign offices | $7,526,431,000 | 13 |
| Individuals, partnerships and corporations | $7,197,161,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $36,951,000 | 17 |
| Banks in foreign countries | $271,537,000 | 16 |
| Foreign governments and official institutions | $13,336,000 | 13 |
| U.S government, states, and political subdivisions | $7,446,000 | 8 |
| Noninterest-bearing deposits | $511,554,000 | 10 |
| Interest-bearing deposits | $7,014,877,000 | 14 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $5,301,369,000 | 4 |
| 2007-12-31 | Rank | |
| Total assets in foreign offices | $25,591,060,000 | 6 |
| Memoranda: | ||
| Cash and due from depository institutions | $552,372,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $20,688,829,000 | 5 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $20,688,829,000 | 5 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $211,465,000 | 9 |
| To commercial banks in U.S. | $36,000 | 8 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $211,429,000 | 9 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $1,293,101,000 | 6 |
| To non-U.S. addressees | $1,293,101,000 | 5 |
| Loans to individuals | $19,184,263,000 | 2 |
| 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 | $13,516,756,000 | 12 |
| Deposits held in foreign offices | $7,360,894,000 | 19 |
| Individuals, partnerships and corporations | $7,091,563,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $6,298,000 | 23 |
| Banks in foreign countries | $246,211,000 | 15 |
| Foreign governments and official institutions | $11,276,000 | 13 |
| U.S government, states, and political subdivisions | $5,546,000 | 8 |
| Noninterest-bearing deposits | $430,527,000 | 9 |
| Interest-bearing deposits | $6,930,367,000 | 18 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $5,316,162,000 | 4 |
| 2007-09-30 | Rank | |
| Total assets in foreign offices | $23,344,862,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $515,309,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $19,404,816,000 | 5 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $19,404,816,000 | 5 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $467,842,000 | 7 |
| To commercial banks in U.S. | $276,925,000 | 2 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $190,917,000 | 8 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $1,325,841,000 | 6 |
| To non-U.S. addressees | $1,325,841,000 | 5 |
| Loans to individuals | $17,611,134,000 | 2 |
| 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 | $11,667,374,000 | 12 |
| Deposits held in foreign offices | $6,638,867,000 | 17 |
| Individuals, partnerships and corporations | $6,340,030,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $0 | 29 |
| Banks in foreign countries | $279,688,000 | 15 |
| Foreign governments and official institutions | $11,314,000 | 13 |
| U.S government, states, and political subdivisions | $7,835,000 | 7 |
| Noninterest-bearing deposits | $632,147,000 | 8 |
| Interest-bearing deposits | $6,006,720,000 | 18 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $3,859,182,000 | 5 |
| 2007-06-30 | Rank | |
| Total assets in foreign offices | $22,665,898,000 | 6 |
| Memoranda: | ||
| Cash and due from depository institutions | $580,013,000 | 11 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $18,281,477,000 | 4 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $18,281,477,000 | 4 |
| Loans held in foreign offices | $1,000 | 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 | 19 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $1,351,464,000 | 6 |
| To non-U.S. addressees | $1,351,464,000 | 5 |
| Loans to individuals | $16,930,012,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 21 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $11,535,286,000 | 11 |
| Deposits held in foreign offices | $4,446,148,000 | 21 |
| Individuals, partnerships and corporations | $4,156,724,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $0 | 28 |
| Banks in foreign countries | $271,700,000 | 16 |
| Foreign governments and official institutions | $10,210,000 | 13 |
| U.S government, states, and political subdivisions | $7,514,000 | 8 |
| Noninterest-bearing deposits | $580,261,000 | 9 |
| Interest-bearing deposits | $3,865,887,000 | 20 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $5,609,300,000 | 4 |
| 2007-03-31 | Rank | |
| Total assets in foreign offices | $21,584,820,000 | 5 |
| Memoranda: | ||
| Cash and due from depository institutions | $444,989,000 | 16 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $17,388,898,000 | 4 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $17,388,898,000 | 4 |
| 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 | $1,264,885,000 | 6 |
| To non-U.S. addressees | $1,264,885,000 | 5 |
| Loans to individuals | $16,124,013,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 23 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $10,942,240,000 | 12 |
| Deposits held in foreign offices | $4,112,681,000 | 20 |
| Individuals, partnerships and corporations | $3,838,887,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $0 | 26 |
| Banks in foreign countries | $254,337,000 | 17 |
| Foreign governments and official institutions | $9,293,000 | 14 |
| U.S government, states, and political subdivisions | $10,164,000 | 7 |
| Noninterest-bearing deposits | $561,643,000 | 8 |
| Interest-bearing deposits | $3,551,038,000 | 19 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $5,486,638,000 | 4 |
| 2006-12-31 | Rank | |
| Total assets in foreign offices | $21,235,484,000 | 6 |
| Memoranda: | ||
| Cash and due from depository institutions | $426,303,000 | 15 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $16,999,287,000 | 4 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $16,999,287,000 | 4 |
| 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 | $1,370,772,000 | 6 |
| To non-U.S. addressees | $1,370,772,000 | 5 |
| Loans to individuals | $15,628,515,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 20 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $16,403,163,000 | 11 |
| Deposits held in foreign offices | $8,664,109,000 | 14 |
| Individuals, partnerships and corporations | $8,338,336,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $37,742,000 | 20 |
| Banks in foreign countries | $277,850,000 | 15 |
| Foreign governments and official institutions | $10,181,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $554,405,000 | 7 |
| Interest-bearing deposits | $8,109,704,000 | 14 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $6,317,978,000 | 3 |
| 2006-09-30 | Rank | |
| Total assets in foreign offices | $19,272,694,000 | 6 |
| Memoranda: | ||
| Cash and due from depository institutions | $383,207,000 | 13 |
| Reverse repo agreements purchased - foreign offices | $0 | 10 |
| Total loans and leases | $15,553,432,000 | 4 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $15,553,432,000 | 4 |
| 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 | $1,300,248,000 | 7 |
| To non-U.S. addressees | $1,300,248,000 | 5 |
| Loans to individuals | $14,253,184,000 | 2 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 23 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $14,820,366,000 | 11 |
| Deposits held in foreign offices | $7,418,452,000 | 15 |
| Individuals, partnerships and corporations | $7,112,135,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $36,735,000 | 20 |
| Banks in foreign countries | $259,074,000 | 14 |
| Foreign governments and official institutions | $10,508,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $587,574,000 | 7 |
| Interest-bearing deposits | $6,830,878,000 | 15 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $6,350,012,000 | 3 |
| 2006-06-30 | Rank | |
| Total assets in foreign offices | $17,789,884,000 | 6 |
| Memoranda: | ||
| Cash and due from depository institutions | $598,116,000 | 12 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $13,826,247,000 | 4 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $13,826,247,000 | 4 |
| 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 | $1,275,905,000 | 7 |
| To non-U.S. addressees | $1,275,905,000 | 6 |
| Loans to individuals | $12,550,342,000 | 2 |
| 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 | $14,107,252,000 | 11 |
| Deposits held in foreign offices | $5,422,356,000 | 17 |
| Individuals, partnerships and corporations | $5,057,128,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $114,794,000 | 20 |
| Banks in foreign countries | $240,525,000 | 15 |
| Foreign governments and official institutions | $9,909,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $440,442,000 | 7 |
| Interest-bearing deposits | $4,981,914,000 | 18 |
| Reverse repo agreements sold - foreign offices | $0 | 12 |
| Other borrowed funds | $7,159,278,000 | 3 |
| 2006-03-31 | Rank | |
| Total assets in foreign offices | $15,080,008,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $505,587,000 | 15 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $11,598,908,000 | 5 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $11,598,908,000 | 5 |
| 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 | $1,162,273,000 | 8 |
| To non-U.S. addressees | $1,162,273,000 | 7 |
| Loans to individuals | $10,436,635,000 | 2 |
| 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 | $10,994,238,000 | 11 |
| Deposits held in foreign offices | $4,585,398,000 | 17 |
| Individuals, partnerships and corporations | $3,943,349,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $99,884,000 | 23 |
| Banks in foreign countries | $534,556,000 | 12 |
| Foreign governments and official institutions | $7,590,000 | 12 |
| U.S government, states, and political subdivisions | $19,000 | 14 |
| Noninterest-bearing deposits | $411,957,000 | 7 |
| Interest-bearing deposits | $4,173,441,000 | 19 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $6,172,987,000 | 3 |
| 2005-12-31 | Rank | |
| Total assets in foreign offices | $17,184,816,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $995,874,000 | 10 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $12,925,677,000 | 4 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $12,925,677,000 | 4 |
| 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 | $1,174,396,000 | 8 |
| To non-U.S. addressees | $1,174,396,000 | 7 |
| Loans to individuals | $11,751,281,000 | 2 |
| 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 | $10,793,209,000 | 11 |
| Deposits held in foreign offices | $2,522,798,000 | 24 |
| Individuals, partnerships and corporations | $1,610,122,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $110,640,000 | 21 |
| Banks in foreign countries | $792,587,000 | 8 |
| Foreign governments and official institutions | $9,449,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $423,221,000 | 6 |
| Interest-bearing deposits | $2,099,577,000 | 26 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $7,045,576,000 | 3 |
| 2005-09-30 | Rank | |
| Total assets in foreign offices | $17,862,653,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $2,169,396,000 | 8 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $12,158,862,000 | 4 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $12,158,862,000 | 4 |
| 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 | $1,162,937,000 | 8 |
| To non-U.S. addressees | $1,162,937,000 | 7 |
| Loans to individuals | $10,995,925,000 | 2 |
| 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 | $11,237,955,000 | 11 |
| Deposits held in foreign offices | $2,446,854,000 | 26 |
| Individuals, partnerships and corporations | $1,773,370,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $44,658,000 | 28 |
| Banks in foreign countries | $618,631,000 | 11 |
| Foreign governments and official institutions | $10,195,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $333,557,000 | 9 |
| Interest-bearing deposits | $2,113,297,000 | 26 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $7,425,269,000 | 3 |
| 2005-06-30 | Rank | |
| Total assets in foreign offices | $20,896,827,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $5,376,476,000 | 7 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $11,854,850,000 | 4 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $11,854,850,000 | 4 |
| 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 | $1,175,109,000 | 8 |
| To non-U.S. addressees | $1,175,109,000 | 7 |
| Loans to individuals | $10,679,741,000 | 2 |
| 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 | $9,752,291,000 | 11 |
| Deposits held in foreign offices | $2,910,061,000 | 25 |
| Individuals, partnerships and corporations | $1,781,261,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $8,666,000 | 30 |
| Banks in foreign countries | $1,110,524,000 | 9 |
| Foreign governments and official institutions | $9,610,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $407,719,000 | 8 |
| Interest-bearing deposits | $2,502,342,000 | 27 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $5,534,982,000 | 3 |
| 2005-03-31 | Rank | |
| Total assets in foreign offices | $20,812,947,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $5,685,049,000 | 7 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $11,493,145,000 | 4 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $11,493,145,000 | 4 |
| 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 | $1,132,147,000 | 9 |
| To non-U.S. addressees | $1,132,147,000 | 8 |
| Loans to individuals | $10,360,998,000 | 2 |
| 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 | $8,989,748,000 | 13 |
| Deposits held in foreign offices | $2,592,844,000 | 28 |
| Individuals, partnerships and corporations | $1,469,896,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $26,836,000 | 27 |
| Banks in foreign countries | $1,085,323,000 | 8 |
| Foreign governments and official institutions | $10,789,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $469,169,000 | 8 |
| Interest-bearing deposits | $2,123,675,000 | 28 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $5,155,131,000 | 3 |
| 2004-12-31 | Rank | |
| Total assets in foreign offices | $18,085,452,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $2,798,485,000 | 9 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $11,265,000,000 | 5 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $11,265,000,000 | 5 |
| 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 | $1,226,191,000 | 10 |
| To non-U.S. addressees | $1,226,191,000 | 8 |
| Loans to individuals | $10,038,809,000 | 2 |
| 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 | $9,052,581,000 | 13 |
| Deposits held in foreign offices | $2,895,373,000 | 26 |
| Individuals, partnerships and corporations | $1,749,084,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $79,722,000 | 26 |
| Banks in foreign countries | $1,057,124,000 | 9 |
| Foreign governments and official institutions | $9,443,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $306,301,000 | 9 |
| Interest-bearing deposits | $2,589,072,000 | 26 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $4,907,961,000 | 3 |
| 2004-09-30 | Rank | |
| Total assets in foreign offices | $18,564,481,000 | 7 |
| Memoranda: | ||
| Cash and due from depository institutions | $4,941,878,000 | 8 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $9,576,608,000 | 7 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $9,576,608,000 | 7 |
| 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 | $1,134,841,000 | 11 |
| To non-U.S. addressees | $1,134,841,000 | 9 |
| Loans to individuals | $8,441,767,000 | 2 |
| 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 | $9,086,555,000 | 15 |
| Deposits held in foreign offices | $2,898,907,000 | 28 |
| Individuals, partnerships and corporations | $1,775,098,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $40,675,000 | 29 |
| Banks in foreign countries | $1,074,111,000 | 12 |
| Foreign governments and official institutions | $9,023,000 | 16 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $451,951,000 | 8 |
| Interest-bearing deposits | $2,446,956,000 | 28 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $5,076,232,000 | 4 |
| 2004-06-30 | Rank | |
| Total assets in foreign offices | $18,036,232,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $5,323,034,000 | 8 |
| Reverse repo agreements purchased - foreign offices | $0 | 15 |
| Total loans and leases | $8,820,686,000 | 8 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $8,820,686,000 | 8 |
| 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 | $1,144,955,000 | 11 |
| To non-U.S. addressees | $1,144,955,000 | 9 |
| Loans to individuals | $7,675,731,000 | 2 |
| 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 | $8,734,656,000 | 15 |
| Deposits held in foreign offices | $2,486,168,000 | 31 |
| Individuals, partnerships and corporations | $1,588,156,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $10,873,000 | 30 |
| Banks in foreign countries | $876,576,000 | 11 |
| Foreign governments and official institutions | $10,563,000 | 16 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $474,216,000 | 10 |
| Interest-bearing deposits | $2,011,952,000 | 31 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $5,131,137,000 | 4 |
| 2004-03-31 | Rank | |
| Total assets in foreign offices | $17,561,602,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $4,946,481,000 | 7 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $8,881,937,000 | 8 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $8,881,937,000 | 8 |
| 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 | $1,041,192,000 | 11 |
| To non-U.S. addressees | $1,041,192,000 | 10 |
| Loans to individuals | $7,840,745,000 | 2 |
| 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 | $8,809,309,000 | 15 |
| Deposits held in foreign offices | $2,226,817,000 | 32 |
| Individuals, partnerships and corporations | $1,565,235,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $17,593,000 | 29 |
| Banks in foreign countries | $633,581,000 | 15 |
| Foreign governments and official institutions | $10,408,000 | 17 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $396,879,000 | 11 |
| Interest-bearing deposits | $1,829,938,000 | 32 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $5,484,281,000 | 3 |
| 2003-12-31 | Rank | |
| Total assets in foreign offices | $15,854,658,000 | 9 |
| Memoranda: | ||
| Cash and due from depository institutions | $3,654,042,000 | 7 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $9,221,973,000 | 8 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $9,221,973,000 | 8 |
| 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 | $38,142,000 | 27 |
| To non-U.S. addressees | $38,142,000 | 21 |
| Loans to individuals | $9,183,831,000 | 2 |
| 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 | $8,443,748,000 | 14 |
| Deposits held in foreign offices | $2,618,967,000 | 27 |
| Individuals, partnerships and corporations | $1,601,810,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $73,670,000 | 22 |
| Banks in foreign countries | $932,029,000 | 12 |
| Foreign governments and official institutions | $11,458,000 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $243,790,000 | 10 |
| Interest-bearing deposits | $2,375,177,000 | 28 |
| Reverse repo agreements sold - foreign offices | $0 | 14 |
| Other borrowed funds | $5,077,050,000 | 3 |
| 2003-09-30 | Rank | |
| Total assets in foreign offices | $16,938,341,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $4,959,974,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $8,500,943,000 | 8 |
| Unearned income | $0 | 19 |
| Loans and leases, gross | $8,500,943,000 | 8 |
| 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 | $27,308,000 | 33 |
| To non-U.S. addressees | $27,308,000 | 26 |
| Loans to individuals | $8,473,635,000 | 2 |
| 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 | $7,904,702,000 | 16 |
| Deposits held in foreign offices | $2,729,772,000 | 27 |
| Individuals, partnerships and corporations | $1,869,876,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $89,934,000 | 24 |
| Banks in foreign countries | $739,853,000 | 13 |
| Foreign governments and official institutions | $30,109,000 | 16 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $331,480,000 | 10 |
| Interest-bearing deposits | $2,398,292,000 | 26 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $4,484,994,000 | 3 |
| 2003-06-30 | Rank | |
| Total assets in foreign offices | $14,623,773,000 | 10 |
| Memoranda: | ||
| Cash and due from depository institutions | $4,612,414,000 | 7 |
| Reverse repo agreements purchased - foreign offices | $0 | 11 |
| Total loans and leases | $7,594,877,000 | 9 |
| Unearned income | $0 | 18 |
| Loans and leases, gross | $7,594,877,000 | 9 |
| 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 | $17,171,000 | 37 |
| To non-U.S. addressees | $17,171,000 | 31 |
| Loans to individuals | $7,577,706,000 | 2 |
| 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 | $6,193,808,000 | 16 |
| Deposits held in foreign offices | $2,484,954,000 | 26 |
| Individuals, partnerships and corporations | $1,620,820,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $78,680,000 | 27 |
| Banks in foreign countries | $754,258,000 | 13 |
| Foreign governments and official institutions | $31,196,000 | 16 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $261,217,000 | 10 |
| Interest-bearing deposits | $2,223,737,000 | 27 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $3,138,313,000 | 5 |
| 2003-03-31 | Rank | |
| Total assets in foreign offices | $13,792,454,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $5,024,102,000 | 6 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $6,454,339,000 | 8 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $6,454,339,000 | 8 |
| 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 | $5,265,000 | 40 |
| To non-U.S. addressees | $5,265,000 | 36 |
| Loans to individuals | $6,449,074,000 | 2 |
| 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 | $5,405,332,000 | 16 |
| Deposits held in foreign offices | $2,139,819,000 | 24 |
| Individuals, partnerships and corporations | $1,492,305,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $33,810,000 | 28 |
| Banks in foreign countries | $585,946,000 | 14 |
| Foreign governments and official institutions | $27,758,000 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $232,707,000 | 12 |
| Interest-bearing deposits | $1,907,112,000 | 29 |
| Reverse repo agreements sold - foreign offices | $0 | 12 |
| Other borrowed funds | $2,852,256,000 | 6 |
| 2002-12-31 | Rank | |
| Total assets in foreign offices | $12,695,115,000 | 8 |
| Memoranda: | ||
| Cash and due from depository institutions | $3,757,164,000 | 7 |
| Reverse repo agreements purchased - foreign offices | $0 | 11 |
| Total loans and leases | $6,828,928,000 | 8 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $6,828,928,000 | 8 |
| 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 | $2,000 | 46 |
| To non-U.S. addressees | $2,000 | 41 |
| Loans to individuals | $6,828,926,000 | 2 |
| 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 | $5,317,744,000 | 18 |
| Deposits held in foreign offices | $1,932,564,000 | 27 |
| Individuals, partnerships and corporations | $1,263,516,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $16,766,000 | 28 |
| Banks in foreign countries | $591,208,000 | 15 |
| Foreign governments and official institutions | $61,074,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $173,965,000 | 13 |
| Interest-bearing deposits | $1,758,599,000 | 27 |
| Reverse repo agreements sold - foreign offices | $0 | 14 |
| Other borrowed funds | $2,851,111,000 | 4 |
| 2001-12-31 | Rank | |
| Total assets in foreign offices | $7,540,844,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,722,719,000 | 12 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $4,123,233,000 | 8 |
| Unearned income | $0 | 18 |
| Loans and leases, gross | $4,123,233,000 | 8 |
| 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 | $4,123,233,000 | 2 |
| 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 | $4,065,544,000 | 19 |
| Deposits held in foreign offices | $1,448,048,000 | 30 |
| Individuals, partnerships and corporations | $708,877,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $712,526,000 | 13 |
| Foreign governments and official institutions | $26,645,000 | 19 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $128,563,000 | 12 |
| Interest-bearing deposits | $1,319,485,000 | 31 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $2,321,249,000 | 8 |
| 2000-12-31 | Rank | |
| Total assets in foreign offices | $5,603,709,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,556,081,000 | 13 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $3,123,227,000 | 10 |
| Unearned income | $0 | 22 |
| Loans and leases, gross | $3,123,227,000 | 10 |
| 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 | $3,051,983,000 | 2 |
| 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 | $3,416,543,000 | 24 |
| Deposits held in foreign offices | $1,827,266,000 | 34 |
| Individuals, partnerships and corporations | $1,057,435,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $0 | 45 |
| Banks in foreign countries | $754,048,000 | 14 |
| Foreign governments and official institutions | $15,783,000 | 22 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $134,798,000 | 14 |
| Interest-bearing deposits | $1,692,468,000 | 35 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $1,387,224,000 | 8 |
| 1999-12-31 | Rank | |
| Total assets in foreign offices | $4,811,637,000 | 12 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,621,233,000 | 12 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $2,442,609,000 | 11 |
| Unearned income | $0 | 26 |
| Loans and leases, gross | $2,442,609,000 | 11 |
| 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 | $2,388,994,000 | 2 |
| 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 | $2,827,989,000 | 25 |
| Deposits held in foreign offices | $1,663,558,000 | 31 |
| Individuals, partnerships and corporations | $953,815,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $127,165,000 | 28 |
| Banks in foreign countries | $565,466,000 | 14 |
| Foreign governments and official institutions | $17,112,000 | 23 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $98,860,000 | 14 |
| Interest-bearing deposits | $1,564,698,000 | 31 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $946,619,000 | 9 |
| 1998-12-31 | Rank | |
| Total assets in foreign offices | $4,788,069,000 | 13 |
| Memoranda: | ||
| Cash and due from depository institutions | $2,843,897,000 | 10 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $1,488,999,000 | 14 |
| Unearned income | $0 | 25 |
| Loans and leases, gross | $1,488,999,000 | 14 |
| Loans held in foreign offices | $0 | 34 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 53 |
| To commercial banks in U.S. | $0 | 20 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 51 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $0 | 70 |
| To non-U.S. addressees | $0 | 64 |
| Loans to individuals | $1,488,999,000 | 4 |
| 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 | $1,494,034,000 | 35 |
| Deposits held in foreign offices | $888,336,000 | 43 |
| Individuals, partnerships and corporations | $340,414,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $87,761,000 | 31 |
| Banks in foreign countries | $427,545,000 | 17 |
| Foreign governments and official institutions | $32,616,000 | 25 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $55,116,000 | 16 |
| Interest-bearing deposits | $833,220,000 | 44 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $434,649,000 | 10 |
| 1997-12-31 | Rank | |
| Total assets in foreign offices | $2,919,079,000 | 17 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,431,838,000 | 15 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $1,201,523,000 | 16 |
| Unearned income | $0 | 23 |
| Loans and leases, gross | $1,201,523,000 | 16 |
| 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 | $1,201,523,000 | 4 |
| 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 | $1,252,981,000 | 37 |
| Deposits held in foreign offices | $751,707,000 | 47 |
| Individuals, partnerships and corporations | $311,172,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $19,710,000 | 41 |
| Banks in foreign countries | $410,168,000 | 19 |
| Foreign governments and official institutions | $10,657,000 | 31 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $27,335,000 | 19 |
| Interest-bearing deposits | $724,372,000 | 47 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $359,416,000 | 12 |
| 1996-12-31 | Rank | |
| Total assets in foreign offices | $1,400,068,000 | 20 |
| Memoranda: | ||
| Cash and due from depository institutions | $645,036,000 | 21 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $567,942,000 | 18 |
| Unearned income | $0 | 29 |
| Loans and leases, gross | $567,942,000 | 18 |
| 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 | $567,942,000 | 6 |
| 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 | $577,486,000 | 51 |
| Deposits held in foreign offices | $427,988,000 | 59 |
| Individuals, partnerships and corporations | $198,716,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $20,553,000 | 46 |
| Banks in foreign countries | $205,873,000 | 27 |
| Foreign governments and official institutions | $2,846,000 | 33 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $25,700,000 | 20 |
| Interest-bearing deposits | $402,288,000 | 58 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $54,541,000 | 19 |
| 1995-12-31 | Rank | |
| Total assets in foreign offices | $1,053,132,000 | 25 |
| Memoranda: | ||
| Cash and due from depository institutions | $456,822,000 | 24 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $521,258,000 | 22 |
| Unearned income | $0 | 29 |
| Loans and leases, gross | $521,258,000 | 22 |
| 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 | $521,258,000 | 5 |
| 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 | $741,820,000 | 48 |
| Deposits held in foreign offices | $662,692,000 | 51 |
| Individuals, partnerships and corporations | $252,694,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $103,763,000 | 42 |
| Banks in foreign countries | $280,931,000 | 30 |
| Foreign governments and official institutions | $25,304,000 | 25 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $7,749,000 | 32 |
| Interest-bearing deposits | $654,943,000 | 51 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $7,382,000 | 34 |
| 1994-12-31 | Rank | |
| Total assets in foreign offices | $456,032,000 | 39 |
| Memoranda: | ||
| Cash and due from depository institutions | $45,512,000 | 59 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $375,290,000 | 24 |
| Unearned income | $0 | 30 |
| Loans and leases, gross | $375,290,000 | 24 |
| 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 | $375,290,000 | 6 |
| 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 | $844,056,000 | 53 |
| Deposits held in foreign offices | $820,615,000 | 51 |
| Individuals, partnerships and corporations | $325,258,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $234,375,000 | 36 |
| Banks in foreign countries | $241,153,000 | 34 |
| Foreign governments and official institutions | $19,829,000 | 32 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $456,000 | 44 |
| Interest-bearing deposits | $820,159,000 | 51 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 39 |
| 1993-12-31 | Rank | |
| Total assets in foreign offices | $49,972,000 | 95 |
| Memoranda: | ||
| Cash and due from depository institutions | $30,464,000 | 66 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $14,577,000 | 83 |
| Unearned income | $0 | 30 |
| Loans and leases, gross | $14,577,000 | 83 |
| 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 | $14,577,000 | 15 |
| 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 | $371,074,000 | 60 |
| Deposits held in foreign offices | $366,788,000 | 58 |
| Individuals, partnerships and corporations | $248,390,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $118,398,000 | 33 |
| 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 | $116,000 | 48 |
| Interest-bearing deposits | $366,672,000 | 55 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 34 |
| 1992-12-31 | Rank | |
| Total assets in foreign offices | $0 | 173 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 133 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $0 | 124 |
| Unearned income | $0 | 35 |
| Loans and leases, gross | $0 | 124 |
| Loans held in foreign offices | $0 | 42 |
| 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 | $0 | 104 |
| 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. | $0 | 8 |
| Other loans | $0 | 44 |
| Lease financing receivables | $0 | 17 |
| Trading account assets | $0 | 23 |
| Total liabilities in foreign offices | $103,445,000 | 97 |
| Deposits held in foreign offices | $103,195,000 | 93 |
| Individuals, partnerships and corporations | $56,235,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $46,960,000 | 39 |
| 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 | $103,195,000 | 90 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 39 |