Home > National City Bank of Kentucky > Total Assets and Liabilities in Foreign Offices
National City Bank of Kentucky, Total Assets and Liabilities in Foreign Offices
| 2006-06-30 | Rank | |
| Total assets in foreign offices | $0 | 77 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 46 |
| Reverse repo agreements purchased - foreign offices | $1,000 | 11 |
| Total loans and leases | $0 | 56 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $0 | 56 |
| 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 | $0 | 45 |
| To non-U.S. addressees | $0 | 40 |
| Loans to individuals | $0 | 27 |
| 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 | $506,164,000 | 53 |
| Deposits held in foreign offices | $506,136,000 | 52 |
| Individuals, partnerships and corporations | $424,707,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $81,429,000 | 21 |
| 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 | $506,136,000 | 50 |
| Reverse repo agreements sold - foreign offices | $0 | 12 |
| Other borrowed funds | $0 | 27 |
| 2006-03-31 | Rank | |
| Total assets in foreign offices | $0 | 76 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 44 |
| Reverse repo agreements purchased - foreign offices | $1,000 | 10 |
| Total loans and leases | $0 | 53 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $0 | 53 |
| 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 | $0 | 44 |
| To non-U.S. addressees | $0 | 39 |
| 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 | $414,670,000 | 53 |
| Deposits held in foreign offices | $414,646,000 | 52 |
| Individuals, partnerships and corporations | $338,129,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $76,517,000 | 24 |
| 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 | $414,646,000 | 52 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 24 |
| 2005-12-31 | Rank | |
| Total assets in foreign offices | $0 | 76 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 45 |
| Reverse repo agreements purchased - foreign offices | $1,000 | 11 |
| Total loans and leases | $0 | 54 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $0 | 54 |
| 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 | $0 | 46 |
| To non-U.S. addressees | $0 | 40 |
| 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 | $850,066,000 | 43 |
| Deposits held in foreign offices | $850,033,000 | 42 |
| Individuals, partnerships and corporations | $534,867,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $315,166,000 | 13 |
| 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 | $850,033,000 | 42 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $0 | 23 |
| 2005-09-30 | Rank | |
| Total assets in foreign offices | $0 | 75 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 51 |
| Reverse repo agreements purchased - foreign offices | $1,000 | 11 |
| Total loans and leases | $0 | 60 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $0 | 60 |
| 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 | $0 | 45 |
| To non-U.S. addressees | $0 | 39 |
| 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 | $1,537,587,000 | 33 |
| Deposits held in foreign offices | $1,537,572,000 | 33 |
| Individuals, partnerships and corporations | $490,387,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $1,047,185,000 | 8 |
| 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 | $1,537,572,000 | 33 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 24 |
| 2005-06-30 | Rank | |
| Total assets in foreign offices | $0 | 71 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 49 |
| Reverse repo agreements purchased - foreign offices | $1,000 | 11 |
| Total loans and leases | $0 | 53 |
| Unearned income | $0 | 14 |
| Loans and leases, gross | $0 | 53 |
| 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 | $0 | 44 |
| To non-U.S. addressees | $0 | 39 |
| 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 | $1,760,049,000 | 35 |
| Deposits held in foreign offices | $1,760,035,000 | 31 |
| Individuals, partnerships and corporations | $377,509,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $1,382,526,000 | 9 |
| 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 | $1,760,035,000 | 31 |
| Reverse repo agreements sold - foreign offices | $0 | 9 |
| Other borrowed funds | $0 | 25 |
| 2005-03-31 | Rank | |
| Total assets in foreign offices | $0 | 73 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 47 |
| Reverse repo agreements purchased - foreign offices | $1,000 | 13 |
| Total loans and leases | $0 | 54 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $0 | 54 |
| 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 | $0 | 45 |
| To non-U.S. addressees | $0 | 40 |
| 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 | $960,294,000 | 41 |
| Deposits held in foreign offices | $960,281,000 | 39 |
| Individuals, partnerships and corporations | $813,331,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $146,950,000 | 25 |
| 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 | $960,281,000 | 39 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 26 |
| 2004-12-31 | Rank | |
| Total assets in foreign offices | $0 | 73 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 46 |
| Reverse repo agreements purchased - foreign offices | $1,000 | 12 |
| Total loans and leases | $0 | 57 |
| Unearned income | $0 | 15 |
| Loans and leases, gross | $0 | 57 |
| 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 | $0 | 46 |
| To non-U.S. addressees | $0 | 41 |
| 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 | $2,546,798,000 | 30 |
| Deposits held in foreign offices | $2,546,790,000 | 28 |
| Individuals, partnerships and corporations | $424,702,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $2,122,088,000 | 7 |
| 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 | $2,546,790,000 | 27 |
| Reverse repo agreements sold - foreign offices | $0 | 10 |
| Other borrowed funds | $0 | 28 |
| 2004-09-30 | Rank | |
| Total assets in foreign offices | $0 | 75 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 52 |
| Reverse repo agreements purchased - foreign offices | $1,000 | 12 |
| Total loans and leases | $0 | 57 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $0 | 57 |
| 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 | $0 | 47 |
| To non-U.S. addressees | $0 | 42 |
| 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 | $639,781,000 | 48 |
| Deposits held in foreign offices | $639,778,000 | 47 |
| Individuals, partnerships and corporations | $597,478,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $42,300,000 | 28 |
| 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 | $639,778,000 | 46 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $0 | 26 |
| 2004-06-30 | Rank | |
| Total assets in foreign offices | $0 | 71 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 50 |
| Reverse repo agreements purchased - foreign offices | $1,000 | 13 |
| Total loans and leases | $0 | 58 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $0 | 58 |
| 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 | $0 | 47 |
| To non-U.S. addressees | $0 | 42 |
| 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 | $618,808,000 | 47 |
| Deposits held in foreign offices | $618,805,000 | 46 |
| Individuals, partnerships and corporations | $567,605,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $51,200,000 | 25 |
| 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 | $618,805,000 | 45 |
| Reverse repo agreements sold - foreign offices | $0 | 11 |
| Other borrowed funds | $1,000 | 24 |
| 2004-03-31 | Rank | |
| Total assets in foreign offices | $0 | 72 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 53 |
| Reverse repo agreements purchased - foreign offices | $1,000 | 12 |
| Total loans and leases | $0 | 57 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $0 | 57 |
| 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 | $0 | 47 |
| To non-U.S. addressees | $0 | 43 |
| Loans to individuals | $0 | 31 |
| 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 | $583,743,000 | 48 |
| Deposits held in foreign offices | $583,739,000 | 47 |
| Individuals, partnerships and corporations | $517,939,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $65,800,000 | 24 |
| 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 | $583,739,000 | 46 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $0 | 25 |
| 2003-12-31 | Rank | |
| Total assets in foreign offices | $0 | 78 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 54 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $0 | 60 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $0 | 60 |
| 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 | $0 | 47 |
| To non-U.S. addressees | $0 | 41 |
| 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 | $490,287,000 | 49 |
| Deposits held in foreign offices | $490,065,000 | 47 |
| Individuals, partnerships and corporations | $423,165,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $66,900,000 | 23 |
| 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 | $490,065,000 | 46 |
| Reverse repo agreements sold - foreign offices | $0 | 14 |
| Other borrowed funds | $0 | 23 |
| 2003-09-30 | Rank | |
| Total assets in foreign offices | $0 | 80 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 54 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $0 | 63 |
| Unearned income | $0 | 19 |
| Loans and leases, gross | $0 | 63 |
| 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 | $0 | 48 |
| To non-U.S. addressees | $0 | 42 |
| 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 | $476,412,000 | 49 |
| Deposits held in foreign offices | $476,190,000 | 48 |
| Individuals, partnerships and corporations | $457,590,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $18,600,000 | 28 |
| 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 | $476,190,000 | 47 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $0 | 26 |
| 2003-06-30 | Rank | |
| Total assets in foreign offices | $16,104,000 | 63 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 56 |
| Reverse repo agreements purchased - foreign offices | $0 | 11 |
| Total loans and leases | $0 | 62 |
| Unearned income | $0 | 18 |
| Loans and leases, gross | $0 | 62 |
| 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 | $0 | 48 |
| To non-U.S. addressees | $0 | 43 |
| 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 | $448,684,000 | 48 |
| Deposits held in foreign offices | $432,422,000 | 47 |
| Individuals, partnerships and corporations | $408,022,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $24,400,000 | 30 |
| 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 | $432,422,000 | 46 |
| Reverse repo agreements sold - foreign offices | $0 | 13 |
| Other borrowed funds | $0 | 24 |
| 2003-03-31 | Rank | |
| Total assets in foreign offices | $699,000 | 70 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 54 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $0 | 60 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $0 | 60 |
| 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 | $0 | 47 |
| To non-U.S. addressees | $0 | 42 |
| 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 | $591,517,000 | 43 |
| Deposits held in foreign offices | $590,366,000 | 44 |
| Individuals, partnerships and corporations | $586,366,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $4,000,000 | 32 |
| 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 | $30,387,000 | 20 |
| Interest-bearing deposits | $559,979,000 | 45 |
| Reverse repo agreements sold - foreign offices | $0 | 12 |
| Other borrowed funds | $0 | 25 |
| 2002-12-31 | Rank | |
| Total assets in foreign offices | $0 | 81 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 55 |
| Reverse repo agreements purchased - foreign offices | $0 | 11 |
| Total loans and leases | $0 | 61 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $0 | 61 |
| 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 | $0 | 48 |
| To non-U.S. addressees | $0 | 42 |
| Loans to individuals | $0 | 29 |
| 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 | $413,770,000 | 50 |
| Deposits held in foreign offices | $413,754,000 | 49 |
| Individuals, partnerships and corporations | $413,754,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| 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 | $28,014,000 | 22 |
| Interest-bearing deposits | $385,740,000 | 50 |
| Reverse repo agreements sold - foreign offices | $0 | 14 |
| Other borrowed funds | $0 | 26 |
| 2001-12-31 | Rank | |
| Total assets in foreign offices | $0 | 86 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 66 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $0 | 66 |
| Unearned income | $0 | 18 |
| Loans and leases, gross | $0 | 66 |
| 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 | $0 | 33 |
| 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 | $310,756,000 | 54 |
| Deposits held in foreign offices | $310,585,000 | 54 |
| Individuals, partnerships and corporations | $295,924,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $14,661,000 | 28 |
| 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 | $24,712,000 | 19 |
| Interest-bearing deposits | $285,873,000 | 54 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 32 |
| 2000-12-31 | Rank | |
| Total assets in foreign offices | $1,000 | 101 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 72 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $0 | 73 |
| Unearned income | $0 | 22 |
| Loans and leases, gross | $0 | 73 |
| 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 | $0 | 37 |
| 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 | $804,369,000 | 47 |
| Deposits held in foreign offices | $803,169,000 | 44 |
| Individuals, partnerships and corporations | $573,347,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $229,822,000 | 27 |
| 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 | $32,198,000 | 21 |
| Interest-bearing deposits | $770,971,000 | 44 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $1,000 | 36 |
| 1999-12-31 | Rank | |
| Total assets in foreign offices | $0 | 111 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 79 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $0 | 79 |
| Unearned income | $0 | 26 |
| Loans and leases, gross | $0 | 79 |
| Loans held in foreign offices | $5,000 | 29 |
| 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 | $0 | 42 |
| 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 | $-5,000 | 181 |
| Trading account assets | $0 | 13 |
| Total liabilities in foreign offices | $330,123,000 | 66 |
| Deposits held in foreign offices | $328,950,000 | 64 |
| Individuals, partnerships and corporations | $206,950,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $122,000,000 | 29 |
| 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 | $30,793,000 | 19 |
| Interest-bearing deposits | $298,157,000 | 63 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 36 |
| 1998-12-31 | Rank | |
| Total assets in foreign offices | $0 | 124 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 87 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $0 | 89 |
| Unearned income | $0 | 25 |
| Loans and leases, gross | $0 | 89 |
| 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 | $0 | 35 |
| 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 | $1,699,695,000 | 29 |
| Deposits held in foreign offices | $1,699,443,000 | 29 |
| Individuals, partnerships and corporations | $1,116,772,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $582,671,000 | 20 |
| 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 | $24,377,000 | 19 |
| Interest-bearing deposits | $1,675,066,000 | 29 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 45 |
| 1997-12-31 | Rank | |
| Total assets in foreign offices | $0 | 127 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 95 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $0 | 93 |
| Unearned income | $0 | 23 |
| Loans and leases, gross | $0 | 93 |
| 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 | $0 | 39 |
| 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 | $738,116,000 | 50 |
| Deposits held in foreign offices | $737,889,000 | 48 |
| Individuals, partnerships and corporations | $516,712,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $221,177,000 | 25 |
| 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 | $33,887,000 | 17 |
| Interest-bearing deposits | $704,002,000 | 49 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $46,000 | 37 |
| 1996-12-31 | Rank | |
| Total assets in foreign offices | $63,049,000 | 82 |
| Memoranda: | ||
| Cash and due from depository institutions | $60,001,000 | 50 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $0 | 102 |
| Unearned income | $0 | 29 |
| Loans and leases, gross | $0 | 102 |
| 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 | $0 | 38 |
| 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 | $286,762,000 | 70 |
| Deposits held in foreign offices | $286,597,000 | 68 |
| Individuals, partnerships and corporations | $286,597,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $0 | 63 |
| 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 | $29,462,000 | 18 |
| Interest-bearing deposits | $257,135,000 | 68 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 39 |
| 1995-12-31 | Rank | |
| Total assets in foreign offices | $5,980,000 | 127 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 109 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $0 | 108 |
| Unearned income | $0 | 29 |
| Loans and leases, gross | $0 | 108 |
| 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 | $0 | 44 |
| 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 | $70,247,000 | 128 |
| Deposits held in foreign offices | $70,172,000 | 123 |
| Individuals, partnerships and corporations | $70,172,000 | 95 |
| Commercial banks and other depository institutions in U.S. | $0 | 77 |
| 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 | $17,452,000 | 24 |
| Interest-bearing deposits | $52,720,000 | 122 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 42 |
| 1994-12-31 | Rank | |
| Total assets in foreign offices | $4,206,000 | 136 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 115 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $0 | 113 |
| Unearned income | $0 | 30 |
| Loans and leases, gross | $0 | 113 |
| 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 | $0 | 40 |
| 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 | $303,828,000 | 81 |
| Deposits held in foreign offices | $303,629,000 | 79 |
| Individuals, partnerships and corporations | $303,629,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $0 | 75 |
| 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 | $22,333,000 | 25 |
| Interest-bearing deposits | $281,296,000 | 81 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 39 |
| 1993-12-31 | Rank | |
| Total assets in foreign offices | $676,000 | 150 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 116 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $0 | 120 |
| Unearned income | $0 | 30 |
| Loans and leases, gross | $0 | 120 |
| 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 | $0 | 37 |
| 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 | $158,183,000 | 90 |
| Deposits held in foreign offices | $158,169,000 | 86 |
| Individuals, partnerships and corporations | $158,169,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $0 | 70 |
| 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 | $22,903,000 | 25 |
| Interest-bearing deposits | $135,266,000 | 87 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 34 |
| 1992-12-31 | Rank | |
| Total assets in foreign offices | $158,131,000 | 69 |
| Memoranda: | ||
| Cash and due from depository institutions | $137,100,000 | 52 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $3,398,000 | 106 |
| Unearned income | $0 | 35 |
| Loans and leases, gross | $3,398,000 | 106 |
| Loans held in foreign offices | $1,000 | 40 |
| 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 | $3,397,000 | 56 |
| 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 | $124,836,000 | 90 |
| Deposits held in foreign offices | $124,836,000 | 85 |
| Individuals, partnerships and corporations | $124,836,000 | 67 |
| Commercial banks and other depository institutions in U.S. | $0 | 75 |
| 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 | $16,613,000 | 29 |
| Interest-bearing deposits | $108,223,000 | 87 |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 39 |