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Legacy Banks, Cash and Balances Due

2011-06-30Rank
Cash & Balances due from depository institutions$38,842,0001,287
By balance type:
Cash items in process of collection$6,456,0001,015
Collection in domestic offices$3,181,000806
Currency and coin in domestic offices$3,275,000927
Balances due from depository institutions in U.S.$1,204,0002,195
U.S. branches of foreign banks$0115
Balances due from foreign banks$0177
Foreign branches of U.S. banks$049
Balances due from FRB$31,182,000762
Memoranda:
Total noninterest-bearing balances$14,256,000841
2011-03-31Rank
Cash & Balances due from depository institutions$24,605,0002,015
By balance type:
Cash items in process of collection$5,409,0001,103
Collection in domestic offices$2,475,000869
Currency and coin in domestic offices$2,934,0001,020
Balances due from depository institutions in U.S.$1,158,0002,210
U.S. branches of foreign banks$0120
Balances due from foreign banks$0182
Foreign branches of U.S. banks$054
Balances due from FRB$18,038,0001,068
Memoranda:
Total noninterest-bearing balances$13,923,000839
2010-12-31Rank
Cash & Balances due from depository institutions$24,196,0001,855
By balance type:
Cash items in process of collection$5,840,000992
Collection in domestic offices$2,967,000741
Currency and coin in domestic offices$2,873,000958
Balances due from depository institutions in U.S.$1,478,0002,059
U.S. branches of foreign banks$0112
Balances due from foreign banks$0181
Foreign branches of U.S. banks$053
Balances due from FRB$16,878,000942
Memoranda:
Total noninterest-bearing balances$12,129,000911
2010-09-30Rank
Cash & Balances due from depository institutions$30,434,0001,566
By balance type:
Cash items in process of collection$9,428,000710
Collection in domestic offices$6,362,000464
Currency and coin in domestic offices$3,066,000968
Balances due from depository institutions in U.S.$1,557,0002,050
U.S. branches of foreign banks$0109
Balances due from foreign banks$0181
Foreign branches of U.S. banks$050
Balances due from FRB$19,449,000929
Memoranda:
Total noninterest-bearing balances$18,139,000635
2010-06-30Rank
Cash & Balances due from depository institutions$28,405,0001,619
By balance type:
Cash items in process of collection$7,374,000917
Collection in domestic offices$4,090,000664
Currency and coin in domestic offices$3,284,000905
Balances due from depository institutions in U.S.$1,577,0002,032
U.S. branches of foreign banks$0114
Balances due from foreign banks$0182
Foreign branches of U.S. banks$053
Balances due from FRB$19,454,000877
Memoranda:
Total noninterest-bearing balances$13,028,000926
2010-03-31Rank
Cash & Balances due from depository institutions$37,429,0001,231
By balance type:
Cash items in process of collection$6,960,000917
Collection in domestic offices$4,003,000652
Currency and coin in domestic offices$2,957,000991
Balances due from depository institutions in U.S.$1,886,0001,960
U.S. branches of foreign banks$0122
Balances due from foreign banks$0183
Foreign branches of U.S. banks$051
Balances due from FRB$28,583,000729
Memoranda:
Total noninterest-bearing balances$14,102,000842
2009-12-31Rank
Cash & Balances due from depository institutions$30,008,0001,392
By balance type:
Cash items in process of collection$6,060,0001,109
Collection in domestic offices$3,259,000860
Currency and coin in domestic offices$2,801,0001,001
Balances due from depository institutions in U.S.$2,810,0001,674
U.S. branches of foreign banks$0117
Balances due from foreign banks$0184
Foreign branches of U.S. banks$050
Balances due from FRB$21,138,000744
Memoranda:
Total noninterest-bearing balances$11,257,0001,173
2009-09-30Rank
Cash & Balances due from depository institutions$12,709,0002,697
By balance type:
Cash items in process of collection$6,513,0001,008
Collection in domestic offices$3,500,000751
Currency and coin in domestic offices$3,013,000985
Balances due from depository institutions in U.S.$2,017,0001,845
U.S. branches of foreign banks$0122
Balances due from foreign banks$0182
Foreign branches of U.S. banks$045
Balances due from FRB$4,179,0001,101
Memoranda:
Total noninterest-bearing balances$12,532,0001,008
2009-06-30Rank
Cash & Balances due from depository institutions$11,629,0002,775
By balance type:
Cash items in process of collection$7,130,0001,023
Collection in domestic offices$3,801,000800
Currency and coin in domestic offices$3,329,000902
Balances due from depository institutions in U.S.$986,0002,141
U.S. branches of foreign banks$0122
Balances due from foreign banks$0186
Foreign branches of U.S. banks$048
Balances due from FRB$3,513,0001,077
Memoranda:
Total noninterest-bearing balances$11,357,0001,233
2009-03-31Rank
Cash & Balances due from depository institutions$11,596,0002,669
By balance type:
Cash items in process of collection$6,625,0001,041
Collection in domestic offices$3,506,000791
Currency and coin in domestic offices$3,119,000945
Balances due from depository institutions in U.S.$1,995,0001,851
U.S. branches of foreign banks$0132
Balances due from foreign banks$0188
Foreign branches of U.S. banks$047
Balances due from FRB$2,976,0001,008
Memoranda:
Total noninterest-bearing balances$10,560,0001,354
2008-12-31Rank
Cash & Balances due from depository institutions$13,771,0001,913
By balance type:
Cash items in process of collection$5,789,0001,228
Collection in domestic offices$2,514,000951
Currency and coin in domestic offices$3,275,000919
Balances due from depository institutions in U.S.$1,414,0001,820
U.S. branches of foreign banks$0121
Balances due from foreign banks$0191
Foreign branches of U.S. banks$051
Balances due from FRB$6,567,000541
Memoranda:
Total noninterest-bearing balances$13,198,0001,096
2008-09-30Rank
Cash & Balances due from depository institutions$10,746,0002,099
By balance type:
Cash items in process of collection$6,975,0001,086
Collection in domestic offices$4,132,000833
Currency and coin in domestic offices$2,843,000966
Balances due from depository institutions in U.S.$1,053,0001,853
U.S. branches of foreign banks$0130
Balances due from foreign banks$0193
Foreign branches of U.S. banks$048
Balances due from FRB$2,718,000577
Memoranda:
Total noninterest-bearing balances$10,607,0001,348
2008-06-30Rank
Cash & Balances due from depository institutions$14,504,0001,591
By balance type:
Cash items in process of collection$9,835,000920
Collection in domestic offices$6,707,000727
Currency and coin in domestic offices$3,128,000893
Balances due from depository institutions in U.S.$1,974,0001,610
U.S. branches of foreign banks$0129
Balances due from foreign banks$0195
Foreign branches of U.S. banks$051
Balances due from FRB$2,695,000529
Memoranda:
Total noninterest-bearing balances$13,262,0001,175
2008-03-31Rank
Cash & Balances due from depository institutions$14,567,0001,622
By balance type:
Cash items in process of collection$9,128,000937
Collection in domestic offices$6,061,000730
Currency and coin in domestic offices$3,067,000914
Balances due from depository institutions in U.S.$1,746,0001,669
U.S. branches of foreign banks$0116
Balances due from foreign banks$0202
Foreign branches of U.S. banks$049
Balances due from FRB$3,693,000418
Memoranda:
Total noninterest-bearing balances$13,048,0001,131
2007-12-31Rank
Cash & Balances due from depository institutions$13,682,0001,606
By balance type:
Cash items in process of collection$4,185,0001,509
Collection in domestic offices$386,0001,203
Currency and coin in domestic offices$3,799,000800
Balances due from depository institutions in U.S.$1,679,0001,578
U.S. branches of foreign banks$0111
Balances due from foreign banks$0201
Foreign branches of U.S. banks$049
Balances due from FRB$7,818,000241
Memoranda:
Total noninterest-bearing balances$12,830,0001,203
2007-09-30Rank
Cash & Balances due from depository institutions$11,038,0001,824
By balance type:
Cash items in process of collection$1,759,0002,045
Collection in domestic offices$75,0001,313
Currency and coin in domestic offices$1,684,0001,365
Balances due from depository institutions in U.S.$2,058,0001,467
U.S. branches of foreign banks$0120
Balances due from foreign banks$0198
Foreign branches of U.S. banks$045
Balances due from FRB$7,221,000251
Memoranda:
Total noninterest-bearing balances$10,198,0001,357
2007-06-30Rank
Cash & Balances due from depository institutions$11,864,0001,781
By balance type:
Cash items in process of collection$1,835,0002,062
Collection in domestic offices$2,0001,584
Currency and coin in domestic offices$1,833,0001,331
Balances due from depository institutions in U.S.$2,061,0001,476
U.S. branches of foreign banks$0123
Balances due from foreign banks$0198
Foreign branches of U.S. banks$042
Balances due from FRB$7,968,000244
Memoranda:
Total noninterest-bearing balances$10,942,0001,389
2007-03-31Rank
Cash & Balances due from depository institutions$10,035,0002,143
By balance type:
Cash items in process of collection$1,552,0002,160
Collection in domestic offices$6,0001,522
Currency and coin in domestic offices$1,546,0001,457
Balances due from depository institutions in U.S.$1,821,0001,552
U.S. branches of foreign banks$0121
Balances due from foreign banks$0203
Foreign branches of U.S. banks$045
Balances due from FRB$6,662,000282
Memoranda:
Total noninterest-bearing balances$9,186,0001,625
2006-12-31Rank
Cash & Balances due from depository institutions$10,571,0002,174
By balance type:
Cash items in process of collection$1,983,0001,997
Collection in domestic offices$36,0001,358
Currency and coin in domestic offices$1,947,0001,313
Balances due from depository institutions in U.S.$2,041,0001,448
U.S. branches of foreign banks$0113
Balances due from foreign banks$0202
Foreign branches of U.S. banks$044
Balances due from FRB$6,547,000317
Memoranda:
Total noninterest-bearing balances$9,783,0001,698
2006-09-30Rank
Cash & Balances due from depository institutions$11,782,0001,768
By balance type:
Cash items in process of collection$1,543,0002,118
Collection in domestic offices$4,0001,515
Currency and coin in domestic offices$1,539,0001,416
Balances due from depository institutions in U.S.$2,080,0001,444
U.S. branches of foreign banks$0116
Balances due from foreign banks$0206
Foreign branches of U.S. banks$046
Balances due from FRB$8,159,000259
Memoranda:
Total noninterest-bearing balances$10,880,0001,401
2006-06-30Rank
Cash & Balances due from depository institutions$19,901,0001,108
By balance type:
Cash items in process of collection$1,820,0002,049
Collection in domestic offices$4,0001,512
Currency and coin in domestic offices$1,816,0001,323
Balances due from depository institutions in U.S.$1,957,0001,499
U.S. branches of foreign banks$0118
Balances due from foreign banks$0216
Foreign branches of U.S. banks$046
Balances due from FRB$16,124,000156
Memoranda:
Total noninterest-bearing balances$19,210,000849
2006-03-31Rank
Cash & Balances due from depository institutions$11,459,0001,921
By balance type:
Cash items in process of collection$1,754,0002,095
Collection in domestic offices$30,0001,430
Currency and coin in domestic offices$1,724,0001,368
Balances due from depository institutions in U.S.$1,971,0001,564
U.S. branches of foreign banks$0128
Balances due from foreign banks$0214
Foreign branches of U.S. banks$046
Balances due from FRB$7,734,000310
Memoranda:
Total noninterest-bearing balances$10,521,0001,512
2005-12-31Rank
Cash & Balances due from depository institutions$12,448,0001,921
By balance type:
Cash items in process of collection$1,868,0002,060
Collection in domestic offices$16,0001,443
Currency and coin in domestic offices$1,852,0001,344
Balances due from depository institutions in U.S.$2,243,0001,486
U.S. branches of foreign banks$0136
Balances due from foreign banks$0218
Foreign branches of U.S. banks$054
Balances due from FRB$8,337,000311
Memoranda:
Total noninterest-bearing balances$11,472,0001,528
2005-09-30Rank
Cash & Balances due from depository institutions$15,669,0001,474
By balance type:
Cash items in process of collection$1,716,0002,067
Collection in domestic offices$2,0001,558
Currency and coin in domestic offices$1,714,0001,336
Balances due from depository institutions in U.S.$2,573,0001,424
U.S. branches of foreign banks$0128
Balances due from foreign banks$0222
Foreign branches of U.S. banks$052
Balances due from FRB$11,380,000226
Memoranda:
Total noninterest-bearing balances$14,577,0001,136
2005-06-30Rank
Cash & Balances due from depository institutions$14,012,0001,615
By balance type:
Cash items in process of collection$2,347,0001,771
Collection in domestic offices$4,0001,307
Currency and coin in domestic offices$2,343,0001,140
Balances due from depository institutions in U.S.$1,521,0001,433
U.S. branches of foreign banks$081
Balances due from foreign banks$0208
Foreign branches of U.S. banks$050
Balances due from FRB$10,144,000265
Memoranda:
Total noninterest-bearing balances$13,305,0001,235
2005-03-31Rank
Cash & Balances due from depository institutions$13,863,0001,521
By balance type:
Cash items in process of collection$1,919,0001,897
Collection in domestic offices$201,0001,089
Currency and coin in domestic offices$1,718,0001,303
Balances due from depository institutions in U.S.$1,995,0001,343
U.S. branches of foreign banks$078
Balances due from foreign banks$0210
Foreign branches of U.S. banks$046
Balances due from FRB$9,949,000254
Memoranda:
Total noninterest-bearing balances$12,948,0001,140
2004-12-31Rank
Cash & Balances due from depository institutions$11,887,0001,785
By balance type:
Cash items in process of collection$1,816,0001,803
Collection in domestic offices$3,0001,238
Currency and coin in domestic offices$1,813,0001,194
Balances due from depository institutions in U.S.$1,778,0001,309
U.S. branches of foreign banks$072
Balances due from foreign banks$0208
Foreign branches of U.S. banks$046
Balances due from FRB$8,293,000282
Memoranda:
Total noninterest-bearing balances$10,963,0001,381
2004-09-30Rank
Cash & Balances due from depository institutions$15,986,0001,385
By balance type:
Cash items in process of collection$1,999,0001,792
Collection in domestic offices$01,306
Currency and coin in domestic offices$1,999,0001,167
Balances due from depository institutions in U.S.$2,617,0001,201
U.S. branches of foreign banks$078
Balances due from foreign banks$0217
Foreign branches of U.S. banks$056
Balances due from FRB$11,370,000244
Memoranda:
Total noninterest-bearing balances$14,369,0001,080
2004-06-30Rank
Cash & Balances due from depository institutions$12,639,0001,830
By balance type:
Cash items in process of collection$2,330,0001,714
Collection in domestic offices$25,0001,165
Currency and coin in domestic offices$2,305,0001,083
Balances due from depository institutions in U.S.$2,310,0001,260
U.S. branches of foreign banks$073
Balances due from foreign banks$0213
Foreign branches of U.S. banks$053
Balances due from FRB$7,999,000334
Memoranda:
Total noninterest-bearing balances$11,494,0001,456
2004-03-31Rank
Cash & Balances due from depository institutions$12,779,0001,844
By balance type:
Cash items in process of collection$1,795,0001,865
Collection in domestic offices$1,0001,312
Currency and coin in domestic offices$1,794,0001,208
Balances due from depository institutions in U.S.$1,444,0001,450
U.S. branches of foreign banks$071
Balances due from foreign banks$0214
Foreign branches of U.S. banks$052
Balances due from FRB$9,540,000267
Memoranda:
Total noninterest-bearing balances$12,062,0001,289
2003-12-31Rank
Cash & Balances due from depository institutions$13,345,0001,854
By balance type:
Cash items in process of collection$1,088,0001,946
Collection in domestic offices$2,0001,203
Currency and coin in domestic offices$1,086,0001,274
Balances due from depository institutions in U.S.$2,723,0001,123
U.S. branches of foreign banks$069
Balances due from foreign banks$0214
Foreign branches of U.S. banks$060
Balances due from FRB$9,534,000294
Memoranda:
Total noninterest-bearing balances$12,470,0001,395
2003-09-30Rank
Cash & Balances due from depository institutions$12,471,0002,055
By balance type:
Cash items in process of collection$1,865,0001,778
Collection in domestic offices$01,259
Currency and coin in domestic offices$1,865,0001,129
Balances due from depository institutions in U.S.$2,679,0001,189
U.S. branches of foreign banks$075
Balances due from foreign banks$0217
Foreign branches of U.S. banks$059
Balances due from FRB$7,927,000371
Memoranda:
Total noninterest-bearing balances$10,947,0001,606
2003-06-30Rank
Cash & Balances due from depository institutions$19,576,0001,408
By balance type:
Cash items in process of collection$2,156,0001,711
Collection in domestic offices$123,0001,045
Currency and coin in domestic offices$2,033,0001,074
Balances due from depository institutions in U.S.$6,633,000872
U.S. branches of foreign banks$073
Balances due from foreign banks$0214
Foreign branches of U.S. banks$060
Balances due from FRB$10,787,000271
Memoranda:
Total noninterest-bearing balances$13,894,0001,338
2003-03-31Rank
Cash & Balances due from depository institutions$20,603,0001,264
By balance type:
Cash items in process of collection$1,814,0001,792
Collection in domestic offices$01,251
Currency and coin in domestic offices$1,814,0001,126
Balances due from depository institutions in U.S.$3,482,0001,060
U.S. branches of foreign banks$077
Balances due from foreign banks$0221
Foreign branches of U.S. banks$065
Balances due from FRB$15,307,000182
Memoranda:
Total noninterest-bearing balances$19,541,000879
2002-12-31Rank
Cash & Balances due from depository institutions$19,277,0001,331
By balance type:
Cash items in process of collection$2,499,0001,565
Collection in domestic offices$01,166
Currency and coin in domestic offices$2,499,000971
Balances due from depository institutions in U.S.$8,135,000726
U.S. branches of foreign banks$070
Balances due from foreign banks$0220
Foreign branches of U.S. banks$064
Balances due from FRB$8,643,000308
Memoranda:
Total noninterest-bearing balances$12,615,0001,392
2001-12-31Rank
Cash & Balances due from depository institutions$15,339,0001,560
By balance type:
Cash items in process of collection$2,263,0001,546
Collection in domestic offices$17,0001,046
Currency and coin in domestic offices$2,246,000971
Balances due from depository institutions in U.S.$3,855,000889
U.S. branches of foreign banks$072
Balances due from foreign banks$0233
Foreign branches of U.S. banks$067
Balances due from FRB$9,221,000265
Memoranda:
Total noninterest-bearing balances$12,834,0001,303
2000-12-31Rank
Cash & Balances due from depository institutions$16,189,0001,266
By balance type:
Cash items in process of collection$1,787,0003,839
Collection in domestic offices$144,0004,325
Currency and coin in domestic offices$1,643,0001,979
Balances due from depository institutions in U.S.$7,681,000945
U.S. branches of foreign banks$0103
Balances due from foreign banks$0304
Foreign branches of U.S. banks$068
Balances due from FRB$6,721,000412
Memoranda:
Total noninterest-bearing balances$9,650,0001,647
1999-12-31Rank
Cash & Balances due from depository institutions$13,402,0001,547
By balance type:
Cash items in process of collection$5,707,0001,917
Collection in domestic offices$953,0002,636
Currency and coin in domestic offices$4,754,0001,280
Balances due from depository institutions in U.S.$2,533,0002,693
U.S. branches of foreign banks$0122
Balances due from foreign banks$0327
Foreign branches of U.S. banks$081
Balances due from FRB$5,162,000420
Memoranda:
Total noninterest-bearing balances$13,402,0001,227
1998-12-31Rank
Cash & Balances due from depository institutions$9,207,0002,415
By balance type:
Cash items in process of collection$2,603,0002,880
Collection in domestic offices$1,068,0002,824
Currency and coin in domestic offices$1,535,0001,908
Balances due from depository institutions in U.S.$2,214,0003,620
U.S. branches of foreign banks$0126
Balances due from foreign banks$0337
Foreign branches of U.S. banks$087
Balances due from FRB$4,390,000577
Memoranda:
Total noninterest-bearing balances$9,207,0001,693
1997-12-31Rank
Cash & Balances due from depository institutions$5,998,0003,311
By balance type:
Cash items in process of collection$1,579,0004,439
Collection in domestic offices$437,0003,964
Currency and coin in domestic offices$1,142,0002,823
Balances due from depository institutions in U.S.$1,637,0004,171
U.S. branches of foreign banks$0137
Balances due from foreign banks$0353
Foreign branches of U.S. banks$097
Balances due from FRB$2,782,000902
Memoranda:
Total noninterest-bearing balances$5,067,0002,977
1996-12-31Rank
Cash & Balances due from depository institutions$4,225,0004,636
By balance type:
Cash items in process of collection$1,090,0005,785
Collection in domestic offices$393,0004,344
Currency and coin in domestic offices$697,0004,446
Balances due from depository institutions in U.S.$315,0008,827
U.S. branches of foreign banks$0147
Balances due from foreign banks$0379
Foreign branches of U.S. banks$0113
Balances due from FRB$2,820,000972
Memoranda:
Total noninterest-bearing balances$4,225,0003,712
1995-12-31Rank
Cash & Balances due from depository institutions$5,391,0003,912
By balance type:
Cash items in process of collection$2,145,0003,819
Collection in domestic offices$1,247,0003,079
Currency and coin in domestic offices$898,0003,426
Balances due from depository institutions in U.S.$389,0008,785
U.S. branches of foreign banks$0152
Balances due from foreign banks$0417
Foreign branches of U.S. banks$0118
Balances due from FRB$2,857,000986
Memoranda:
Total noninterest-bearing balances$5,391,0002,975
1994-12-31Rank
Cash & Balances due from depository institutions$5,074,0003,909
By balance type:
Cash items in process of collection$2,135,0003,833
Collection in domestic offices$1,228,0003,144
Currency and coin in domestic offices$907,0003,416
Balances due from depository institutions in U.S.$485,0008,809
U.S. branches of foreign banks$0180
Balances due from foreign banks$0463
Foreign branches of U.S. banks$0132
Balances due from FRB$2,454,0001,139
Memoranda:
Total noninterest-bearing balances$5,074,0003,129
1993-12-31Rank
Cash & Balances due from depository institutions$4,094,0005,204
By balance type:
Cash items in process of collection$829,0006,867
Collection in domestic offices$156,0005,809
Currency and coin in domestic offices$673,0004,189
Balances due from depository institutions in U.S.$1,214,0006,527
U.S. branches of foreign banks$0190
Balances due from foreign banks$0474
Foreign branches of U.S. banks$0139
Balances due from FRB$2,051,0001,270
Memoranda:
Total noninterest-bearing balances$3,586,0004,241
1992-12-31Rank
Cash & Balances due from depository institutions$5,629,0004,320
By balance type:
Cash items in process of collection$1,129,0005,957
Collection in domestic offices$627,0004,267
Currency and coin in domestic offices$502,0005,176
Balances due from depository institutions in U.S.$727,0009,326
U.S. branches of foreign banks$0217
Balances due from foreign banks$0543
Foreign branches of U.S. banks$0152
Balances due from FRB$3,773,000867
Memoranda:
Total noninterest-bearing balances$5,517,0003,112