Home > National City Bank > Total Assets and Liabilities in Foreign Offices
National City Bank, Total Assets and Liabilities in Foreign Offices
| 2009-09-30 | Rank | |
| Total assets in foreign offices | $766,956,000 | 23 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 49 |
| Reverse repo agreements purchased - foreign offices | $0 | 6 |
| Total loans and leases | $667,654,000 | 18 |
| Unearned income | $0 | 11 |
| Loans and leases, gross | $667,654,000 | 18 |
| Loans held in foreign offices | $32,283,000 | 17 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 20 |
| 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 | 7 |
| Commercial and industrial loans | $554,908,000 | 11 |
| To non-U.S. addressees | $554,908,000 | 10 |
| Loans to individuals | $0 | 21 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $1,000 | 21 |
| Lease financing receivables | $80,462,000 | 8 |
| Trading account assets | $0 | 20 |
| Total liabilities in foreign offices | $1,852,190,000 | 28 |
| Deposits held in foreign offices | $1,844,623,000 | 29 |
| Individuals, partnerships and corporations | $1,649,016,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $109,590,000 | 16 |
| Banks in foreign countries | $86,017,000 | 22 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,844,623,000 | 28 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 24 |
| 2009-06-30 | Rank | |
| Total assets in foreign offices | $772,720,000 | 23 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 52 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $687,021,000 | 19 |
| Unearned income | $0 | 12 |
| Loans and leases, gross | $687,021,000 | 19 |
| Loans held in foreign offices | $36,021,000 | 16 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 20 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 18 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $583,945,000 | 11 |
| To non-U.S. addressees | $583,945,000 | 9 |
| Loans to individuals | $0 | 22 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 21 |
| Lease financing receivables | $67,055,000 | 8 |
| Trading account assets | $0 | 20 |
| Total liabilities in foreign offices | $1,821,645,000 | 28 |
| Deposits held in foreign offices | $1,812,409,000 | 29 |
| Individuals, partnerships and corporations | $1,666,230,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $89,137,000 | 16 |
| Banks in foreign countries | $57,042,000 | 23 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 11 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,812,409,000 | 28 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 20 |
| 2009-03-31 | Rank | |
| Total assets in foreign offices | $703,136,000 | 24 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 47 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $640,296,000 | 20 |
| Unearned income | $0 | 13 |
| Loans and leases, gross | $640,296,000 | 20 |
| Loans held in foreign offices | $30,701,000 | 17 |
| 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 | 19 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $542,540,000 | 11 |
| To non-U.S. addressees | $542,540,000 | 11 |
| Loans to individuals | $0 | 25 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 22 |
| Lease financing receivables | $67,055,000 | 8 |
| Trading account assets | $0 | 20 |
| Total liabilities in foreign offices | $2,050,429,000 | 27 |
| Deposits held in foreign offices | $2,037,787,000 | 27 |
| Individuals, partnerships and corporations | $1,718,571,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $59,736,000 | 15 |
| Banks in foreign countries | $259,480,000 | 15 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $2,037,787,000 | 26 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 24 |
| 2008-12-31 | Rank | |
| Total assets in foreign offices | $697,536,000 | 25 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 48 |
| Reverse repo agreements purchased - foreign offices | $0 | 9 |
| Total loans and leases | $665,471,000 | 20 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $665,471,000 | 20 |
| Loans held in foreign offices | $29,368,000 | 17 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $2,057,000 | 18 |
| To commercial banks in U.S. | $0 | 9 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $2,057,000 | 18 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $564,647,000 | 11 |
| To non-U.S. addressees | $504,726,000 | 11 |
| Loans to individuals | $0 | 24 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 21 |
| Lease financing receivables | $69,399,000 | 8 |
| Trading account assets | $0 | 22 |
| Total liabilities in foreign offices | $2,584,113,000 | 28 |
| Deposits held in foreign offices | $2,577,608,000 | 28 |
| Individuals, partnerships and corporations | $2,180,940,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $62,500,000 | 16 |
| Banks in foreign countries | $334,168,000 | 15 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 12 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $2,577,608,000 | 27 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 26 |
| 2008-09-30 | Rank | |
| Total assets in foreign offices | $1,198,629,000 | 22 |
| Memoranda: | ||
| Cash and due from depository institutions | $349,999,000 | 14 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $811,805,000 | 19 |
| Unearned income | $1,000 | 14 |
| Loans and leases, gross | $811,806,000 | 19 |
| Loans held in foreign offices | $27,351,000 | 17 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $2,057,000 | 19 |
| To commercial banks in U.S. | $0 | 10 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $2,057,000 | 18 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $710,700,000 | 10 |
| To non-U.S. addressees | $650,217,000 | 10 |
| Loans to individuals | $0 | 25 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 22 |
| Lease financing receivables | $71,698,000 | 8 |
| Trading account assets | $0 | 22 |
| Total liabilities in foreign offices | $4,489,787,000 | 22 |
| Deposits held in foreign offices | $4,479,670,000 | 21 |
| Individuals, partnerships and corporations | $4,105,872,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $432,000 | 25 |
| Banks in foreign countries | $373,366,000 | 14 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $4,479,670,000 | 19 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 23 |
| 2008-06-30 | Rank | |
| Total assets in foreign offices | $5,148,347,000 | 14 |
| Memoranda: | ||
| Cash and due from depository institutions | $4,250,000,000 | 9 |
| Reverse repo agreements purchased - foreign offices | $0 | 11 |
| Total loans and leases | $846,296,000 | 20 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $846,296,000 | 20 |
| Loans held in foreign offices | $25,861,000 | 17 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 20 |
| To commercial banks in U.S. | $0 | 8 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 20 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $747,272,000 | 10 |
| To non-U.S. addressees | $691,736,000 | 9 |
| Loans to individuals | $0 | 25 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 25 |
| Lease financing receivables | $73,163,000 | 8 |
| Trading account assets | $0 | 23 |
| Total liabilities in foreign offices | $6,781,221,000 | 17 |
| Deposits held in foreign offices | $6,770,819,000 | 16 |
| Individuals, partnerships and corporations | $6,559,340,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $444,000 | 26 |
| Banks in foreign countries | $211,035,000 | 16 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $6,770,819,000 | 15 |
| Reverse repo agreements sold - foreign offices | $0 | 8 |
| Other borrowed funds | $0 | 27 |
| 2008-03-31 | Rank | |
| Total assets in foreign offices | $803,772,000 | 25 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 53 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $769,393,000 | 20 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $769,393,000 | 20 |
| Loans held in foreign offices | $23,296,000 | 18 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $450,000 | 21 |
| To commercial banks in U.S. | $450,000 | 10 |
| To other depository institutions in U.S. | $0 | 1 |
| To banks in foreign countries | $0 | 20 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $686,619,000 | 10 |
| To non-U.S. addressees | $632,816,000 | 9 |
| Loans to individuals | $0 | 25 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 24 |
| Lease financing receivables | $59,028,000 | 9 |
| Trading account assets | $0 | 23 |
| Total liabilities in foreign offices | $6,695,629,000 | 18 |
| Deposits held in foreign offices | $6,684,878,000 | 16 |
| Individuals, partnerships and corporations | $6,166,810,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $432,000 | 27 |
| Banks in foreign countries | $517,636,000 | 11 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $6,684,878,000 | 15 |
| Reverse repo agreements sold - foreign offices | $0 | 7 |
| Other borrowed funds | $0 | 27 |
| 2007-12-31 | Rank | |
| Total assets in foreign offices | $687,328,000 | 26 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 54 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $634,561,000 | 20 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $634,561,000 | 20 |
| Loans held in foreign offices | $15,446,000 | 17 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $1,899,000 | 22 |
| To commercial banks in U.S. | $1,899,000 | 6 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 21 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $556,220,000 | 10 |
| To non-U.S. addressees | $467,761,000 | 11 |
| Loans to individuals | $0 | 26 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 22 |
| Lease financing receivables | $60,996,000 | 9 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $8,497,512,000 | 17 |
| Deposits held in foreign offices | $8,486,478,000 | 14 |
| Individuals, partnerships and corporations | $8,158,212,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $257,342,000 | 13 |
| Banks in foreign countries | $70,924,000 | 22 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $8,486,478,000 | 14 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 25 |
| 2007-09-30 | Rank | |
| Total assets in foreign offices | $595,726,000 | 29 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 52 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $554,209,000 | 19 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $554,209,000 | 19 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $3,445,000 | 20 |
| To commercial banks in U.S. | $3,445,000 | 10 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $0 | 19 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $494,938,000 | 10 |
| To non-U.S. addressees | $446,123,000 | 10 |
| Loans to individuals | $0 | 25 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 21 |
| Lease financing receivables | $55,826,000 | 9 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $10,050,880,000 | 14 |
| Deposits held in foreign offices | $10,040,594,000 | 12 |
| Individuals, partnerships and corporations | $9,800,890,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $160,119,000 | 17 |
| Banks in foreign countries | $79,584,000 | 25 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $10,040,594,000 | 12 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 27 |
| 2007-06-30 | Rank | |
| Total assets in foreign offices | $492,915,000 | 29 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 51 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $513,473,000 | 19 |
| Unearned income | $949,000 | 7 |
| Loans and leases, gross | $514,422,000 | 19 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $517,000 | 20 |
| To commercial banks in U.S. | $517,000 | 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 | $479,030,000 | 10 |
| To non-U.S. addressees | $449,157,000 | 10 |
| Loans to individuals | $0 | 26 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 21 |
| Lease financing receivables | $34,875,000 | 10 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $11,441,668,000 | 12 |
| Deposits held in foreign offices | $11,431,950,000 | 11 |
| Individuals, partnerships and corporations | $10,506,024,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $828,555,000 | 11 |
| Banks in foreign countries | $97,371,000 | 22 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $11,431,950,000 | 11 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 27 |
| 2007-03-31 | Rank | |
| Total assets in foreign offices | $477,498,000 | 30 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 49 |
| Reverse repo agreements purchased - foreign offices | $0 | 7 |
| Total loans and leases | $449,216,000 | 20 |
| Unearned income | $1,066,000 | 7 |
| Loans and leases, gross | $450,282,000 | 20 |
| 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 | 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 | $423,322,000 | 11 |
| To non-U.S. addressees | $423,322,000 | 11 |
| Loans to individuals | $0 | 25 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 23 |
| Lease financing receivables | $26,959,000 | 10 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $8,326,118,000 | 13 |
| Deposits held in foreign offices | $8,319,409,000 | 12 |
| Individuals, partnerships and corporations | $8,257,900,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $61,509,000 | 18 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $8,319,409,000 | 11 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $0 | 27 |
| 2006-12-31 | Rank | |
| Total assets in foreign offices | $450,831,000 | 30 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 46 |
| Reverse repo agreements purchased - foreign offices | $0 | 8 |
| Total loans and leases | $449,830,000 | 21 |
| Unearned income | $1,150,000 | 7 |
| Loans and leases, gross | $450,980,000 | 21 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $237,042,000 | 8 |
| To commercial banks in U.S. | $163,980,000 | 2 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $73,062,000 | 10 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $213,938,000 | 16 |
| To non-U.S. addressees | $213,938,000 | 14 |
| Loans to individuals | $0 | 25 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 20 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $11,328,311,000 | 12 |
| Deposits held in foreign offices | $11,286,608,000 | 11 |
| Individuals, partnerships and corporations | $8,881,727,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $2,404,881,000 | 7 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $11,286,608,000 | 11 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $0 | 26 |
| 2006-09-30 | Rank | |
| Total assets in foreign offices | $411,424,000 | 30 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 42 |
| Reverse repo agreements purchased - foreign offices | $0 | 10 |
| Total loans and leases | $400,036,000 | 20 |
| Unearned income | $1,133,000 | 7 |
| Loans and leases, gross | $401,169,000 | 20 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $216,728,000 | 7 |
| To commercial banks in U.S. | $156,951,000 | 1 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $59,777,000 | 11 |
| Farm loans | $0 | 6 |
| Commercial and industrial loans | $184,441,000 | 18 |
| To non-U.S. addressees | $180,323,000 | 15 |
| Loans to individuals | $0 | 25 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 23 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $9,787,102,000 | 14 |
| Deposits held in foreign offices | $9,746,766,000 | 12 |
| Individuals, partnerships and corporations | $6,196,646,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $3,550,120,000 | 6 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $9,746,766,000 | 12 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $1,000 | 27 |
| 2006-06-30 | Rank | |
| Total assets in foreign offices | $455,792,000 | 29 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 46 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $455,452,000 | 19 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $455,452,000 | 19 |
| Loans held in foreign offices | $1,000 | 22 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $246,682,000 | 8 |
| To commercial banks in U.S. | $184,470,000 | 2 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $62,212,000 | 12 |
| Farm loans | $0 | 7 |
| Commercial and industrial loans | $208,768,000 | 16 |
| To non-U.S. addressees | $159,944,000 | 15 |
| Loans to individuals | $1,000 | 26 |
| 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 | $3,982,659,000 | 21 |
| Deposits held in foreign offices | $3,981,637,000 | 21 |
| Individuals, partnerships and corporations | $3,482,210,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $499,427,000 | 14 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $3,981,637,000 | 21 |
| Reverse repo agreements sold - foreign offices | $0 | 12 |
| Other borrowed funds | $0 | 27 |
| 2006-03-31 | Rank | |
| Total assets in foreign offices | $427,955,000 | 28 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 44 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $425,835,000 | 18 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $425,835,000 | 18 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $265,895,000 | 7 |
| To commercial banks in U.S. | $174,814,000 | 1 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $91,081,000 | 10 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $159,940,000 | 20 |
| To non-U.S. addressees | $119,907,000 | 15 |
| Loans to individuals | $0 | 27 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 21 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $4,620,444,000 | 19 |
| Deposits held in foreign offices | $4,564,061,000 | 18 |
| Individuals, partnerships and corporations | $4,392,701,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $171,360,000 | 19 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,564,061,000 | 17 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 24 |
| 2005-12-31 | Rank | |
| Total assets in foreign offices | $362,021,000 | 31 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 45 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $361,338,000 | 20 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $361,338,000 | 20 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $217,858,000 | 9 |
| To commercial banks in U.S. | $132,443,000 | 2 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $85,415,000 | 10 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $143,480,000 | 19 |
| To non-U.S. addressees | $101,498,000 | 16 |
| Loans to individuals | $0 | 26 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 24 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 11 |
| Total liabilities in foreign offices | $5,783,700,000 | 18 |
| Deposits held in foreign offices | $5,658,679,000 | 16 |
| Individuals, partnerships and corporations | $5,548,894,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $109,786,000 | 22 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $5,658,679,000 | 15 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $0 | 23 |
| 2005-09-30 | Rank | |
| Total assets in foreign offices | $288,046,000 | 32 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 51 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $287,558,000 | 22 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $287,558,000 | 22 |
| Loans held in foreign offices | $0 | 26 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $167,503,000 | 9 |
| To commercial banks in U.S. | $107,422,000 | 2 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $60,081,000 | 12 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $120,055,000 | 19 |
| To non-U.S. addressees | $88,503,000 | 19 |
| Loans to individuals | $0 | 26 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 20 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $4,635,457,000 | 20 |
| Deposits held in foreign offices | $4,595,131,000 | 19 |
| Individuals, partnerships and corporations | $4,350,244,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $244,886,000 | 20 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,595,131,000 | 19 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 24 |
| 2005-06-30 | Rank | |
| Total assets in foreign offices | $288,341,000 | 31 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 49 |
| Reverse repo agreements purchased - foreign offices | $0 | 12 |
| Total loans and leases | $287,744,000 | 22 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $287,744,000 | 22 |
| Loans held in foreign offices | $0 | 24 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $142,706,000 | 11 |
| To commercial banks in U.S. | $107,536,000 | 2 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $35,170,000 | 13 |
| Farm loans | $0 | 8 |
| Commercial and industrial loans | $145,038,000 | 18 |
| To non-U.S. addressees | $110,822,000 | 18 |
| Loans to individuals | $0 | 27 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 20 |
| Lease financing receivables | $0 | 11 |
| Trading account assets | $0 | 12 |
| Total liabilities in foreign offices | $5,137,929,000 | 20 |
| Deposits held in foreign offices | $5,093,499,000 | 19 |
| Individuals, partnerships and corporations | $4,848,108,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $245,391,000 | 21 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $5,093,499,000 | 19 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $0 | 25 |
| 2005-03-31 | Rank | |
| Total assets in foreign offices | $292,265,000 | 32 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 47 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $291,540,000 | 23 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $291,540,000 | 23 |
| Loans held in foreign offices | $2,110,000 | 20 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $163,563,000 | 9 |
| To commercial banks in U.S. | $126,500,000 | 3 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $37,063,000 | 11 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $125,867,000 | 19 |
| To non-U.S. addressees | $93,492,000 | 18 |
| Loans to individuals | $0 | 29 |
| Loans to foreign governments and official institutions | $0 | 14 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 22 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $0 | 14 |
| Total liabilities in foreign offices | $3,628,152,000 | 24 |
| Deposits held in foreign offices | $3,541,127,000 | 23 |
| Individuals, partnerships and corporations | $3,260,070,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $281,057,000 | 21 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $3,541,127,000 | 23 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 26 |
| 2004-12-31 | Rank | |
| Total assets in foreign offices | $272,923,000 | 33 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 46 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $272,417,000 | 23 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $272,417,000 | 23 |
| Loans held in foreign offices | $1,251,000 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $170,067,000 | 12 |
| To commercial banks in U.S. | $126,377,000 | 3 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $43,690,000 | 12 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $101,099,000 | 19 |
| To non-U.S. addressees | $90,599,000 | 17 |
| Loans to individuals | $0 | 29 |
| Loans to foreign governments and official institutions | $0 | 16 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 24 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $5,522,277,000 | 19 |
| Deposits held in foreign offices | $5,343,291,000 | 18 |
| Individuals, partnerships and corporations | $4,862,145,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $481,146,000 | 17 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $5,343,291,000 | 17 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 28 |
| 2004-09-30 | Rank | |
| Total assets in foreign offices | $259,190,000 | 33 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 52 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $337,242,000 | 24 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $337,242,000 | 24 |
| Loans held in foreign offices | $79,315,000 | 11 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $137,455,000 | 10 |
| To commercial banks in U.S. | $84,914,000 | 3 |
| To other depository institutions in U.S. | $0 | 2 |
| To banks in foreign countries | $52,541,000 | 12 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $120,472,000 | 17 |
| To non-U.S. addressees | $82,863,000 | 19 |
| Loans to individuals | $0 | 29 |
| Loans to foreign governments and official institutions | $0 | 18 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 25 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $4,804,234,000 | 21 |
| Deposits held in foreign offices | $4,764,137,000 | 20 |
| Individuals, partnerships and corporations | $2,068,870,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $2,695,267,000 | 6 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $4,764,137,000 | 19 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $0 | 26 |
| 2004-06-30 | Rank | |
| Total assets in foreign offices | $205,102,000 | 36 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 50 |
| Reverse repo agreements purchased - foreign offices | $0 | 15 |
| Total loans and leases | $205,001,000 | 25 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $205,001,000 | 25 |
| Loans held in foreign offices | $1,088,000 | 22 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $120,413,000 | 12 |
| To commercial banks in U.S. | $41,462,000 | 5 |
| To other depository institutions in U.S. | $0 | 3 |
| To banks in foreign countries | $78,951,000 | 11 |
| Farm loans | $0 | 11 |
| Commercial and industrial loans | $83,500,000 | 23 |
| To non-U.S. addressees | $71,765,000 | 20 |
| Loans to individuals | $0 | 29 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 27 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | $0 | 17 |
| Total liabilities in foreign offices | $7,226,423,000 | 18 |
| Deposits held in foreign offices | $7,191,644,000 | 16 |
| Individuals, partnerships and corporations | $4,095,730,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $3,095,914,000 | 7 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $7,191,644,000 | 16 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $0 | 27 |
| 2004-03-31 | Rank | |
| Total assets in foreign offices | $205,861,000 | 36 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 53 |
| Reverse repo agreements purchased - foreign offices | $0 | 14 |
| Total loans and leases | $205,830,000 | 28 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $205,830,000 | 28 |
| Loans held in foreign offices | $1,173,000 | 22 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $87,356,000 | 13 |
| To commercial banks in U.S. | $5,484,000 | 9 |
| To other depository institutions in U.S. | $0 | 4 |
| To banks in foreign countries | $81,872,000 | 12 |
| Farm loans | $0 | 11 |
| Commercial and industrial loans | $117,300,000 | 21 |
| To non-U.S. addressees | $95,674,000 | 20 |
| Loans to individuals | $1,000 | 29 |
| 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 | $3,536,525,000 | 25 |
| Deposits held in foreign offices | $3,419,810,000 | 23 |
| Individuals, partnerships and corporations | $2,248,291,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $1,171,519,000 | 14 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $3,419,810,000 | 23 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $0 | 25 |
| 2003-12-31 | Rank | |
| Total assets in foreign offices | $238,206,000 | 35 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 54 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $234,689,000 | 27 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $234,689,000 | 27 |
| Loans held in foreign offices | $1,245,000 | 22 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $19,873,000 | 17 |
| To commercial banks in U.S. | $1,399,000 | 8 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $18,474,000 | 18 |
| Farm loans | $0 | 11 |
| Commercial and industrial loans | $213,571,000 | 16 |
| To non-U.S. addressees | $173,326,000 | 15 |
| Loans to individuals | $0 | 32 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Obligations of states and political subdivisions in U.S. | $0 | 5 |
| Other loans | $0 | 25 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $3,523,803,000 | 25 |
| Deposits held in foreign offices | $3,490,673,000 | 24 |
| Individuals, partnerships and corporations | $2,294,997,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $1,195,676,000 | 15 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 21 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $3,490,673,000 | 24 |
| Reverse repo agreements sold - foreign offices | $0 | 14 |
| Other borrowed funds | $0 | 23 |
| 2003-09-30 | Rank | |
| Total assets in foreign offices | $235,223,000 | 36 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 54 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $233,814,000 | 25 |
| Unearned income | $0 | 19 |
| Loans and leases, gross | $233,814,000 | 25 |
| Loans held in foreign offices | $6,081,000 | 21 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $30,927,000 | 17 |
| To commercial banks in U.S. | $30,927,000 | 4 |
| To other depository institutions in U.S. | $0 | 5 |
| To banks in foreign countries | $0 | 36 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $196,806,000 | 17 |
| To non-U.S. addressees | $115,394,000 | 17 |
| Loans to individuals | $0 | 31 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Obligations of states and political subdivisions in U.S. | $0 | 4 |
| Other loans | $0 | 28 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 16 |
| Total liabilities in foreign offices | $3,515,769,000 | 23 |
| Deposits held in foreign offices | $3,484,639,000 | 22 |
| Individuals, partnerships and corporations | $2,802,435,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $682,204,000 | 16 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $3,484,639,000 | 22 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $0 | 26 |
| 2003-06-30 | Rank | |
| Total assets in foreign offices | $254,358,000 | 35 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 56 |
| Reverse repo agreements purchased - foreign offices | $0 | 11 |
| Total loans and leases | $250,797,000 | 26 |
| Unearned income | $0 | 18 |
| Loans and leases, gross | $250,797,000 | 26 |
| Loans held in foreign offices | $6,906,000 | 19 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $35,788,000 | 15 |
| To commercial banks in U.S. | $35,788,000 | 3 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 36 |
| Farm loans | $0 | 11 |
| Commercial and industrial loans | $208,103,000 | 15 |
| To non-U.S. addressees | $120,327,000 | 18 |
| Loans to individuals | $0 | 30 |
| Loans to foreign governments and official institutions | $0 | 22 |
| Obligations of states and political subdivisions in U.S. | $0 | 3 |
| Other loans | $0 | 28 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $1,215,088,000 | 37 |
| Deposits held in foreign offices | $1,185,509,000 | 36 |
| Individuals, partnerships and corporations | $917,126,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $268,383,000 | 19 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 21 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $1,185,509,000 | 35 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $0 | 24 |
| 2003-03-31 | Rank | |
| Total assets in foreign offices | $165,571,000 | 39 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 54 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $229,305,000 | 27 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $229,305,000 | 27 |
| Loans held in foreign offices | $7,396,000 | 18 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $38,158,000 | 17 |
| To commercial banks in U.S. | $38,158,000 | 3 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 34 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $183,751,000 | 17 |
| To non-U.S. addressees | $118,668,000 | 18 |
| Loans to individuals | $0 | 29 |
| Loans to foreign governments and official institutions | $0 | 26 |
| Obligations of states and political subdivisions in U.S. | $0 | 2 |
| Other loans | $0 | 26 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | $0 | 15 |
| Total liabilities in foreign offices | $1,097,216,000 | 37 |
| Deposits held in foreign offices | $1,076,854,000 | 36 |
| Individuals, partnerships and corporations | $950,603,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $126,251,000 | 22 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| U.S government, states, and political subdivisions | $0 | 13 |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $1,076,854,000 | 36 |
| Reverse repo agreements sold - foreign offices | $0 | 12 |
| Other borrowed funds | $0 | 25 |
| 2002-12-31 | Rank | |
| Total assets in foreign offices | $171,297,000 | 37 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 55 |
| Reverse repo agreements purchased - foreign offices | $0 | 11 |
| Total loans and leases | $156,674,000 | 30 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $156,674,000 | 30 |
| Loans held in foreign offices | $8,079,000 | 18 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $37,501,000 | 18 |
| To commercial banks in U.S. | $37,501,000 | 4 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $0 | 36 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $111,063,000 | 21 |
| To non-U.S. addressees | $85,587,000 | 20 |
| Loans to individuals | $0 | 29 |
| Loans to foreign governments and official institutions | $31,000 | 27 |
| 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 | $1,523,665,000 | 33 |
| Deposits held in foreign offices | $1,502,078,000 | 31 |
| Individuals, partnerships and corporations | $1,360,919,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $141,159,000 | 20 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 26 |
| U.S government, states, and political subdivisions | $0 | 15 |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $1,502,078,000 | 31 |
| Reverse repo agreements sold - foreign offices | $0 | 14 |
| Other borrowed funds | $0 | 26 |
| 2001-12-31 | Rank | |
| Total assets in foreign offices | $169,708,000 | 38 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 66 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $154,174,000 | 31 |
| Unearned income | $0 | 18 |
| Loans and leases, gross | $154,174,000 | 31 |
| Loans held in foreign offices | $9,715,000 | 16 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $75,815,000 | 13 |
| To commercial banks in U.S. | $75,815,000 | 2 |
| To other depository institutions in U.S. | $0 | 5 |
| To banks in foreign countries | $0 | 38 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $68,424,000 | 29 |
| To non-U.S. addressees | $54,045,000 | 27 |
| Loans to individuals | $0 | 33 |
| Loans to foreign governments and official institutions | $220,000 | 23 |
| 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 | $1,039,483,000 | 38 |
| Deposits held in foreign offices | $1,007,072,000 | 36 |
| Individuals, partnerships and corporations | $881,492,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $125,580,000 | 21 |
| Banks in foreign countries | $0 | 56 |
| Foreign governments and official institutions | $0 | 26 |
| U.S government, states, and political subdivisions | $0 | 14 |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $1,007,072,000 | 36 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $3,185,010,000 | 3 |
| 2000-12-31 | Rank | |
| Total assets in foreign offices | $109,213,000 | 46 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 72 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $107,842,000 | 40 |
| Unearned income | $0 | 22 |
| Loans and leases, gross | $107,842,000 | 40 |
| Loans held in foreign offices | $1,000 | 31 |
| 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 | $94,917,000 | 29 |
| To non-U.S. addressees | $90,083,000 | 28 |
| Loans to individuals | $0 | 37 |
| Loans to foreign governments and official institutions | $12,924,000 | 16 |
| 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 | $1,732,334,000 | 35 |
| Deposits held in foreign offices | $1,729,752,000 | 35 |
| Individuals, partnerships and corporations | $1,274,752,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $455,000,000 | 22 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 29 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $1,729,752,000 | 34 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $32,000 | 34 |
| 1999-12-31 | Rank | |
| Total assets in foreign offices | $59,342,000 | 61 |
| Memoranda: | ||
| Cash and due from depository institutions | $25,001,000 | 41 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $48,429,000 | 50 |
| Unearned income | $0 | 26 |
| Loans and leases, gross | $48,429,000 | 50 |
| Loans held in foreign offices | $0 | 32 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $16,373,000 | 34 |
| To commercial banks in U.S. | $0 | 16 |
| To other depository institutions in U.S. | $0 | 5 |
| To banks in foreign countries | $16,373,000 | 33 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $18,767,000 | 42 |
| To non-U.S. addressees | $14,983,000 | 39 |
| Loans to individuals | $0 | 42 |
| Loans to foreign governments and official institutions | $13,289,000 | 19 |
| 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 | $506,865,000 | 58 |
| Deposits held in foreign offices | $506,607,000 | 57 |
| Individuals, partnerships and corporations | $506,607,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $0 | 47 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 31 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $506,607,000 | 56 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $3,000 | 34 |
| 1998-12-31 | Rank | |
| Total assets in foreign offices | $70,921,000 | 67 |
| Memoranda: | ||
| Cash and due from depository institutions | $50,000,000 | 36 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $20,635,000 | 65 |
| Unearned income | $0 | 25 |
| Loans and leases, gross | $20,635,000 | 65 |
| Loans held in foreign offices | $1,000 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $3,323,000 | 44 |
| To commercial banks in U.S. | $104,000 | 19 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $3,219,000 | 42 |
| Farm loans | $0 | 10 |
| Commercial and industrial loans | $4,918,000 | 57 |
| To non-U.S. addressees | $0 | 64 |
| Loans to individuals | $0 | 35 |
| Loans to foreign governments and official institutions | $12,387,000 | 19 |
| 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 | $2,160,446,000 | 25 |
| Deposits held in foreign offices | $2,160,048,000 | 25 |
| Individuals, partnerships and corporations | $1,498,743,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $661,305,000 | 18 |
| Banks in foreign countries | $0 | 70 |
| Foreign governments and official institutions | $0 | 34 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $2,160,048,000 | 25 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 45 |
| 1997-12-31 | Rank | |
| Total assets in foreign offices | $26,330,000 | 89 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 95 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $26,081,000 | 67 |
| Unearned income | $0 | 23 |
| Loans and leases, gross | $26,081,000 | 67 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $1,930,000 | 51 |
| To commercial banks in U.S. | $142,000 | 20 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $1,788,000 | 50 |
| Farm loans | $0 | 9 |
| Commercial and industrial loans | $14,773,000 | 53 |
| To non-U.S. addressees | $11,595,000 | 52 |
| Loans to individuals | $0 | 39 |
| Loans to foreign governments and official institutions | $9,378,000 | 19 |
| 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 | $1,011,729,000 | 45 |
| Deposits held in foreign offices | $1,011,125,000 | 43 |
| Individuals, partnerships and corporations | $539,247,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $471,878,000 | 18 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $1,011,125,000 | 43 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 46 |
| 1996-12-31 | Rank | |
| Total assets in foreign offices | $71,672,000 | 81 |
| Memoranda: | ||
| Cash and due from depository institutions | $34,000,000 | 59 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $37,343,000 | 67 |
| Unearned income | $0 | 29 |
| Loans and leases, gross | $37,343,000 | 67 |
| Loans held in foreign offices | $0 | 34 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $1,189,000 | 60 |
| To commercial banks in U.S. | $0 | 25 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $1,189,000 | 58 |
| Farm loans | $2,062,000 | 8 |
| Commercial and industrial loans | $20,816,000 | 52 |
| To non-U.S. addressees | $10,774,000 | 55 |
| Loans to individuals | $0 | 38 |
| Loans to foreign governments and official institutions | $13,276,000 | 19 |
| 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 | $523,685,000 | 55 |
| Deposits held in foreign offices | $523,437,000 | 52 |
| Individuals, partnerships and corporations | $393,717,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $129,720,000 | 29 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 37 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $523,437,000 | 51 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $2,000 | 36 |
| 1995-12-31 | Rank | |
| Total assets in foreign offices | $45,052,000 | 101 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 109 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $40,400,000 | 67 |
| Unearned income | $0 | 29 |
| Loans and leases, gross | $40,400,000 | 67 |
| Loans held in foreign offices | $2,000 | 34 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $955,000 | 62 |
| To commercial banks in U.S. | $0 | 24 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $955,000 | 59 |
| Farm loans | $1,887,000 | 7 |
| Commercial and industrial loans | $24,532,000 | 55 |
| To non-U.S. addressees | $15,341,000 | 56 |
| Loans to individuals | $0 | 44 |
| Loans to foreign governments and official institutions | $13,024,000 | 26 |
| 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 | $492,749,000 | 61 |
| Deposits held in foreign offices | $492,515,000 | 59 |
| Individuals, partnerships and corporations | $362,932,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $129,583,000 | 40 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 42 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $0 | 47 |
| Interest-bearing deposits | $492,515,000 | 59 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $144,000 | 37 |
| 1994-12-31 | Rank | |
| Total assets in foreign offices | $54,278,000 | 97 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 115 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $42,189,000 | 67 |
| Unearned income | $0 | 30 |
| Loans and leases, gross | $42,189,000 | 67 |
| Loans held in foreign offices | $0 | 37 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $317,000 | 64 |
| To commercial banks in U.S. | $0 | 25 |
| To other depository institutions in U.S. | $0 | 5 |
| To banks in foreign countries | $317,000 | 62 |
| Farm loans | $4,854,000 | 8 |
| Commercial and industrial loans | $23,277,000 | 53 |
| To non-U.S. addressees | $13,775,000 | 55 |
| Loans to individuals | $0 | 40 |
| Loans to foreign governments and official institutions | $13,741,000 | 33 |
| 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 | $1,629,044,000 | 35 |
| Deposits held in foreign offices | $1,626,339,000 | 34 |
| Individuals, partnerships and corporations | $751,202,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $875,137,000 | 14 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 43 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $1,626,339,000 | 32 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 39 |
| 1993-12-31 | Rank | |
| Total assets in foreign offices | $66,665,000 | 84 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 116 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $42,108,000 | 64 |
| Unearned income | $0 | 30 |
| Loans and leases, gross | $42,108,000 | 64 |
| Loans held in foreign offices | $0 | 39 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $405,000 | 63 |
| To commercial banks in U.S. | $0 | 23 |
| To other depository institutions in U.S. | $0 | 6 |
| To banks in foreign countries | $405,000 | 63 |
| Farm loans | $0 | 12 |
| Commercial and industrial loans | $14,528,000 | 57 |
| To non-U.S. addressees | $14,528,000 | 52 |
| Loans to individuals | $0 | 37 |
| Loans to foreign governments and official institutions | $27,175,000 | 26 |
| 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 | $211,203,000 | 75 |
| Deposits held in foreign offices | $210,788,000 | 71 |
| Individuals, partnerships and corporations | $185,788,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $25,000,000 | 48 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 45 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $210,788,000 | 68 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 34 |
| 1992-12-31 | Rank | |
| Total assets in foreign offices | $165,401,000 | 67 |
| Memoranda: | ||
| Cash and due from depository institutions | $122,851,000 | 55 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $30,851,000 | 74 |
| Unearned income | $0 | 35 |
| Loans and leases, gross | $30,851,000 | 74 |
| 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 | $30,851,000 | 25 |
| 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 | $244,023,000 | 70 |
| Deposits held in foreign offices | $243,694,000 | 65 |
| Individuals, partnerships and corporations | $233,694,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $10,000,000 | 56 |
| 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 | $243,694,000 | 63 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 39 |