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SouthTrust Bank, Total Assets and Liabilities in Foreign Offices

2004-12-31Rank
Total assets in foreign offices$073
Memoranda:
Cash and due from depository institutions$046
Reverse repo agreements purchased - foreign offices$014
Total loans and leases$057
Unearned income$015
Loans and leases, gross$057
Loans held in foreign offices$027
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$032
To commercial banks in U.S.$013
To other depository institutions in U.S.$02
To banks in foreign countries$029
Farm loans$010
Commercial and industrial loans$046
To non-U.S. addressees$041
Loans to individuals$029
Loans to foreign governments and official institutions$016
Obligations of states and political subdivisions in U.S.$03
Other loans$024
Lease financing receivables$014
Trading account assets$015
Total liabilities in foreign offices$676,773,00047
Deposits held in foreign offices$676,773,00047
Individuals, partnerships and corporations$676,773,00039
Commercial banks and other depository institutions in U.S.$037
Banks in foreign countries$046
Foreign governments and official institutions$019
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$029
Interest-bearing deposits$676,773,00046
Reverse repo agreements sold - foreign offices$010
Other borrowed funds$028
2004-09-30Rank
Total assets in foreign offices$075
Memoranda:
Cash and due from depository institutions$052
Reverse repo agreements purchased - foreign offices$013
Total loans and leases$057
Unearned income$016
Loans and leases, gross$057
Loans held in foreign offices$027
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$031
To commercial banks in U.S.$012
To other depository institutions in U.S.$02
To banks in foreign countries$031
Farm loans$010
Commercial and industrial loans$047
To non-U.S. addressees$042
Loans to individuals$029
Loans to foreign governments and official institutions$018
Obligations of states and political subdivisions in U.S.$03
Other loans$025
Lease financing receivables$015
Trading account assets$016
Total liabilities in foreign offices$4,220,294,00022
Deposits held in foreign offices$4,220,295,00021
Individuals, partnerships and corporations$4,220,245,00017
Commercial banks and other depository institutions in U.S.$50,00041
Banks in foreign countries$047
Foreign governments and official institutions$020
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$031
Interest-bearing deposits$4,220,295,00021
Reverse repo agreements sold - foreign offices$011
Other borrowed funds$026
2004-06-30Rank
Total assets in foreign offices$071
Memoranda:
Cash and due from depository institutions$050
Reverse repo agreements purchased - foreign offices$015
Total loans and leases$058
Unearned income$017
Loans and leases, gross$058
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$032
To commercial banks in U.S.$011
To other depository institutions in U.S.$03
To banks in foreign countries$032
Farm loans$011
Commercial and industrial loans$047
To non-U.S. addressees$042
Loans to individuals$029
Loans to foreign governments and official institutions$019
Obligations of states and political subdivisions in U.S.$03
Other loans$027
Lease financing receivables$015
Trading account assets$017
Total liabilities in foreign offices$3,849,001,00027
Deposits held in foreign offices$3,849,001,00025
Individuals, partnerships and corporations$3,848,895,00021
Commercial banks and other depository institutions in U.S.$106,00038
Banks in foreign countries$049
Foreign governments and official institutions$020
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$033
Interest-bearing deposits$3,849,001,00025
Reverse repo agreements sold - foreign offices$011
Other borrowed funds$027
2004-03-31Rank
Total assets in foreign offices$072
Memoranda:
Cash and due from depository institutions$053
Reverse repo agreements purchased - foreign offices$014
Total loans and leases$057
Unearned income$017
Loans and leases, gross$057
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$034
To commercial banks in U.S.$012
To other depository institutions in U.S.$04
To banks in foreign countries$034
Farm loans$011
Commercial and industrial loans$047
To non-U.S. addressees$043
Loans to individuals$031
Loans to foreign governments and official institutions$019
Obligations of states and political subdivisions in U.S.$05
Other loans$026
Lease financing receivables$017
Trading account assets$016
Total liabilities in foreign offices$2,537,879,00029
Deposits held in foreign offices$2,537,879,00028
Individuals, partnerships and corporations$2,537,849,00022
Commercial banks and other depository institutions in U.S.$30,00038
Banks in foreign countries$053
Foreign governments and official institutions$020
U.S government, states, and political subdivisions$015
Noninterest-bearing deposits$035
Interest-bearing deposits$2,537,879,00027
Reverse repo agreements sold - foreign offices$013
Other borrowed funds$025
2003-12-31Rank
Total assets in foreign offices$1,00074
Memoranda:
Cash and due from depository institutions$054
Reverse repo agreements purchased - foreign offices$013
Total loans and leases$060
Unearned income$017
Loans and leases, gross$060
Loans held in foreign offices$029
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$038
To commercial banks in U.S.$014
To other depository institutions in U.S.$06
To banks in foreign countries$037
Farm loans$011
Commercial and industrial loans$047
To non-U.S. addressees$041
Loans to individuals$032
Loans to foreign governments and official institutions$019
Obligations of states and political subdivisions in U.S.$05
Other loans$025
Lease financing receivables$016
Trading account assets$016
Total liabilities in foreign offices$2,384,621,00030
Deposits held in foreign offices$2,384,620,00028
Individuals, partnerships and corporations$2,384,440,00020
Commercial banks and other depository institutions in U.S.$180,00034
Banks in foreign countries$051
Foreign governments and official institutions$021
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$035
Interest-bearing deposits$2,384,620,00027
Reverse repo agreements sold - foreign offices$014
Other borrowed funds$023
2003-09-30Rank
Total assets in foreign offices$080
Memoranda:
Cash and due from depository institutions$054
Reverse repo agreements purchased - foreign offices$013
Total loans and leases$063
Unearned income$019
Loans and leases, gross$063
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$037
To commercial banks in U.S.$014
To other depository institutions in U.S.$05
To banks in foreign countries$036
Farm loans$010
Commercial and industrial loans$048
To non-U.S. addressees$042
Loans to individuals$031
Loans to foreign governments and official institutions$019
Obligations of states and political subdivisions in U.S.$04
Other loans$028
Lease financing receivables$016
Trading account assets$016
Total liabilities in foreign offices$2,975,949,00026
Deposits held in foreign offices$2,975,949,00025
Individuals, partnerships and corporations$2,975,634,00018
Commercial banks and other depository institutions in U.S.$315,00035
Banks in foreign countries$052
Foreign governments and official institutions$020
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$036
Interest-bearing deposits$2,975,949,00025
Reverse repo agreements sold - foreign offices$013
Other borrowed funds$026
2003-06-30Rank
Total assets in foreign offices$077
Memoranda:
Cash and due from depository institutions$056
Reverse repo agreements purchased - foreign offices$011
Total loans and leases$062
Unearned income$018
Loans and leases, gross$062
Loans held in foreign offices$026
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$038
To commercial banks in U.S.$013
To other depository institutions in U.S.$06
To banks in foreign countries$036
Farm loans$011
Commercial and industrial loans$048
To non-U.S. addressees$043
Loans to individuals$030
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03
Other loans$028
Lease financing receivables$016
Trading account assets$015
Total liabilities in foreign offices$3,421,211,00021
Deposits held in foreign offices$3,421,211,00019
Individuals, partnerships and corporations$3,420,996,00015
Commercial banks and other depository institutions in U.S.$215,00038
Banks in foreign countries$051
Foreign governments and official institutions$021
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$035
Interest-bearing deposits$3,421,211,00019
Reverse repo agreements sold - foreign offices$013
Other borrowed funds$024
2003-03-31Rank
Total assets in foreign offices$078
Memoranda:
Cash and due from depository institutions$054
Reverse repo agreements purchased - foreign offices$013
Total loans and leases$060
Unearned income$016
Loans and leases, gross$060
Loans held in foreign offices$027
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$036
To commercial banks in U.S.$012
To other depository institutions in U.S.$06
To banks in foreign countries$034
Farm loans$010
Commercial and industrial loans$047
To non-U.S. addressees$042
Loans to individuals$029
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$02
Other loans$026
Lease financing receivables$016
Trading account assets$015
Total liabilities in foreign offices$2,052,725,00024
Deposits held in foreign offices$2,052,725,00025
Individuals, partnerships and corporations$1,982,394,00019
Commercial banks and other depository institutions in U.S.$70,331,00025
Banks in foreign countries$052
Foreign governments and official institutions$022
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$035
Interest-bearing deposits$2,052,725,00024
Reverse repo agreements sold - foreign offices$012
Other borrowed funds$025
2002-12-31Rank
Total assets in foreign offices$081
Memoranda:
Cash and due from depository institutions$055
Reverse repo agreements purchased - foreign offices$011
Total loans and leases$061
Unearned income$017
Loans and leases, gross$061
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$038
To commercial banks in U.S.$015
To other depository institutions in U.S.$06
To banks in foreign countries$036
Farm loans$09
Commercial and industrial loans$048
To non-U.S. addressees$042
Loans to individuals$029
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03
Other loans$027
Lease financing receivables$017
Trading account assets$014
Total liabilities in foreign offices$3,253,771,00023
Deposits held in foreign offices$3,253,771,00023
Individuals, partnerships and corporations$3,216,534,00018
Commercial banks and other depository institutions in U.S.$37,237,00025
Banks in foreign countries$054
Foreign governments and official institutions$026
U.S government, states, and political subdivisions$015
Noninterest-bearing deposits$037
Interest-bearing deposits$3,253,771,00022
Reverse repo agreements sold - foreign offices$014
Other borrowed funds$026
2001-12-31Rank
Total assets in foreign offices$086
Memoranda:
Cash and due from depository institutions$066
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$066
Unearned income$018
Loans and leases, gross$066
Loans held in foreign offices$029
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$040
To commercial banks in U.S.$014
To other depository institutions in U.S.$05
To banks in foreign countries$038
Farm loans$09
Commercial and industrial loans$055
To non-U.S. addressees$053
Loans to individuals$033
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$02
Other loans$028
Lease financing receivables$016
Trading account assets$015
Total liabilities in foreign offices$3,493,027,00021
Deposits held in foreign offices$3,493,027,00020
Individuals, partnerships and corporations$3,485,027,00017
Commercial banks and other depository institutions in U.S.$8,000,00030
Banks in foreign countries$056
Foreign governments and official institutions$026
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$038
Interest-bearing deposits$3,493,027,00020
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$032
2000-12-31Rank
Total assets in foreign offices$0106
Memoranda:
Cash and due from depository institutions$072
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$073
Unearned income$022
Loans and leases, gross$073
Loans held in foreign offices$034
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$041
To commercial banks in U.S.$015
To other depository institutions in U.S.$06
To banks in foreign countries$040
Farm loans$010
Commercial and industrial loans$058
To non-U.S. addressees$054
Loans to individuals$037
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$02
Other loans$030
Lease financing receivables$015
Trading account assets$015
Total liabilities in foreign offices$3,370,783,00025
Deposits held in foreign offices$3,370,783,00024
Individuals, partnerships and corporations$3,038,783,00021
Commercial banks and other depository institutions in U.S.$332,000,00025
Banks in foreign countries$068
Foreign governments and official institutions$029
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$3,370,783,00024
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$040
1999-12-31Rank
Total assets in foreign offices$0111
Memoranda:
Cash and due from depository institutions$079
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$079
Unearned income$026
Loans and leases, gross$079
Loans held in foreign offices$032
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$046
To commercial banks in U.S.$016
To other depository institutions in U.S.$05
To banks in foreign countries$046
Farm loans$09
Commercial and industrial loans$060
To non-U.S. addressees$057
Loans to individuals$042
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$02
Other loans$030
Lease financing receivables$016
Trading account assets$013
Total liabilities in foreign offices$2,420,767,00026
Deposits held in foreign offices$2,420,766,00025
Individuals, partnerships and corporations$2,363,766,00022
Commercial banks and other depository institutions in U.S.$7,000,00042
Banks in foreign countries$50,000,00040
Foreign governments and official institutions$031
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$2,420,766,00024
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$1,00035
1998-12-31Rank
Total assets in foreign offices$0124
Memoranda:
Cash and due from depository institutions$087
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$089
Unearned income$025
Loans and leases, gross$089
Loans held in foreign offices$034
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$053
To commercial banks in U.S.$020
To other depository institutions in U.S.$06
To banks in foreign countries$051
Farm loans$010
Commercial and industrial loans$070
To non-U.S. addressees$064
Loans to individuals$035
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$04
Other loans$031
Lease financing receivables$014
Trading account assets$017
Total liabilities in foreign offices$396,987,00061
Deposits held in foreign offices$396,987,00061
Individuals, partnerships and corporations$296,987,00058
Commercial banks and other depository institutions in U.S.$100,000,00029
Banks in foreign countries$070
Foreign governments and official institutions$034
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$396,987,00059
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$045
1997-12-31Rank
Total assets in foreign offices$0127
Memoranda:
Cash and due from depository institutions$095
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$093
Unearned income$023
Loans and leases, gross$093
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$056
To commercial banks in U.S.$021
To other depository institutions in U.S.$06
To banks in foreign countries$055
Farm loans$09
Commercial and industrial loans$077
To non-U.S. addressees$070
Loans to individuals$039
Loans to foreign governments and official institutions$040
Obligations of states and political subdivisions in U.S.$03
Other loans$030
Lease financing receivables$014
Trading account assets$014
Total liabilities in foreign offices$495,087,00057
Deposits held in foreign offices$495,087,00057
Individuals, partnerships and corporations$483,476,00050
Commercial banks and other depository institutions in U.S.$11,611,00048
Banks in foreign countries$078
Foreign governments and official institutions$036
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$495,087,00056
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$046
1996-12-31Rank
Total assets in foreign offices$0136
Memoranda:
Cash and due from depository institutions$0105
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$0102
Unearned income$029
Loans and leases, gross$0102
Loans held in foreign offices$034
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$063
To commercial banks in U.S.$025
To other depository institutions in U.S.$06
To banks in foreign countries$061
Farm loans$010
Commercial and industrial loans$084
To non-U.S. addressees$073
Loans to individuals$038
Loans to foreign governments and official institutions$048
Obligations of states and political subdivisions in U.S.$03
Other loans$037
Lease financing receivables$012
Trading account assets$015
Total liabilities in foreign offices$256,133,00073
Deposits held in foreign offices$256,133,00071
Individuals, partnerships and corporations$231,133,00057
Commercial banks and other depository institutions in U.S.$25,000,00044
Banks in foreign countries$085
Foreign governments and official institutions$037
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$256,133,00069
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$039
1995-12-31Rank
Total assets in foreign offices$5,380,000128
Memoranda:
Cash and due from depository institutions$0109
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$0108
Unearned income$029
Loans and leases, gross$0108
Loans held in foreign offices$035
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$067
To commercial banks in U.S.$024
To other depository institutions in U.S.$06
To banks in foreign countries$063
Farm loans$012
Commercial and industrial loans$093
To non-U.S. addressees$082
Loans to individuals$044
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$05
Other loans$044
Lease financing receivables$013
Trading account assets$016
Total liabilities in foreign offices$301,659,00075
Deposits held in foreign offices$297,004,00071
Individuals, partnerships and corporations$297,004,00058
Commercial banks and other depository institutions in U.S.$077
Banks in foreign countries$093
Foreign governments and official institutions$042
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$297,004,00071
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$042
1994-12-31Rank
Total assets in foreign offices$19,829,000118
Memoranda:
Cash and due from depository institutions$0115
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$0113
Unearned income$030
Loans and leases, gross$0113
Loans held in foreign offices$037
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$067
To commercial banks in U.S.$025
To other depository institutions in U.S.$05
To banks in foreign countries$065
Farm loans$012
Commercial and industrial loans$092
To non-U.S. addressees$083
Loans to individuals$040
Loans to foreign governments and official institutions$059
Obligations of states and political subdivisions in U.S.$06
Other loans$046
Lease financing receivables$014
Trading account assets$017
Total liabilities in foreign offices$406,867,00075
Deposits held in foreign offices$406,845,00072
Individuals, partnerships and corporations$236,845,00063
Commercial banks and other depository institutions in U.S.$170,000,00041
Banks in foreign countries$095
Foreign governments and official institutions$043
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$406,845,00072
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$039
1993-12-31Rank
Total assets in foreign offices$0164
Memoranda:
Cash and due from depository institutions$0116
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$0120
Unearned income$030
Loans and leases, gross$0120
Loans held in foreign offices$039
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$065
To commercial banks in U.S.$023
To other depository institutions in U.S.$06
To banks in foreign countries$065
Farm loans$012
Commercial and industrial loans$096
To non-U.S. addressees$087
Loans to individuals$037
Loans to foreign governments and official institutions$068
Obligations of states and political subdivisions in U.S.$07
Other loans$044
Lease financing receivables$016
Trading account assets$019
Total liabilities in foreign offices$244,215,00071
Deposits held in foreign offices$244,214,00069
Individuals, partnerships and corporations$179,814,00058
Commercial banks and other depository institutions in U.S.$64,400,00040
Banks in foreign countries$092
Foreign governments and official institutions$045
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$244,214,00065
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$034
1992-12-31Rank
Total assets in foreign offices$3,061,000160
Memoranda:
Cash and due from depository institutions$3,061,000116
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$0124
Unearned income$035
Loans and leases, gross$0124
Loans held in foreign offices$042
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$072
To commercial banks in U.S.$027
To other depository institutions in U.S.$09
To banks in foreign countries$068
Farm loans$012
Commercial and industrial loans$0104
To non-U.S. addressees$095
Loans to individuals$041
Loans to foreign governments and official institutions$074
Obligations of states and political subdivisions in U.S.$08
Other loans$044
Lease financing receivables$017
Trading account assets$023
Total liabilities in foreign offices$275,928,00067
Deposits held in foreign offices$275,928,00062
Individuals, partnerships and corporations$203,403,00053
Commercial banks and other depository institutions in U.S.$72,525,00035
Banks in foreign countries$092
Foreign governments and official institutions$040
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$275,928,00061
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$039