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Truist Bank, Total Assets and Liabilities in Foreign Offices

2020-06-30Rank
Total assets in foreign offices$371,000,00024
Memoranda:
Cash and due from depository institutions$39,000,00021
Reverse repo agreements purchased - foreign offices$06
Total loans and leases$332,000,00021
Unearned income$08
Loans and leases, gross$332,000,00021
Loans held in foreign offices$023
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$013
To commercial banks in U.S.$07
To other depository institutions in U.S.$01
To banks in foreign countries$012
Farm loans$05
Commercial and industrial loans$332,000,00016
To non-U.S. addressees$332,000,00014
Loans to individuals$015
Loans to foreign governments and official institutions$08
Obligations of states and political subdivisions in U.S.$05
Other loans$020
Lease financing receivables$010
Trading account assets$019
Total liabilities in foreign offices$42,000,00037
Deposits held in foreign offices$041
Individuals, partnerships and corporations$025
Commercial banks and other depository institutions in U.S.$09
Banks in foreign countries$012
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$08
Noninterest-bearing deposits$026
Interest-bearing deposits$036
Reverse repo agreements sold - foreign offices$08
Other borrowed funds$19,000,00012
2020-03-31Rank
Total assets in foreign offices$347,000,00026
Memoranda:
Cash and due from depository institutions$29,000,00021
Reverse repo agreements purchased - foreign offices$06
Total loans and leases$316,000,00023
Unearned income$08
Loans and leases, gross$316,000,00023
Loans held in foreign offices$023
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$015
To commercial banks in U.S.$08
To other depository institutions in U.S.$03
To banks in foreign countries$012
Farm loans$06
Commercial and industrial loans$316,000,00018
To non-U.S. addressees$316,000,00016
Loans to individuals$014
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$04
Other loans$020
Lease financing receivables$011
Trading account assets$020
Total liabilities in foreign offices$83,000,00038
Deposits held in foreign offices$041
Individuals, partnerships and corporations$025
Commercial banks and other depository institutions in U.S.$09
Banks in foreign countries$012
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$08
Noninterest-bearing deposits$026
Interest-bearing deposits$036
Reverse repo agreements sold - foreign offices$08
Other borrowed funds$61,000,00012
2019-12-31Rank
Total assets in foreign offices$370,000,00026
Memoranda:
Cash and due from depository institutions$12,000,00024
Reverse repo agreements purchased - foreign offices$06
Total loans and leases$356,000,00022
Unearned income$010
Loans and leases, gross$356,000,00022
Loans held in foreign offices$023
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$015
To commercial banks in U.S.$06
To other depository institutions in U.S.$02
To banks in foreign countries$013
Farm loans$06
Commercial and industrial loans$356,000,00016
To non-U.S. addressees$356,000,00014
Loans to individuals$014
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$04
Other loans$021
Lease financing receivables$011
Trading account assets$018
Total liabilities in foreign offices$255,000,00033
Deposits held in foreign offices$042
Individuals, partnerships and corporations$025
Commercial banks and other depository institutions in U.S.$08
Banks in foreign countries$012
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$08
Noninterest-bearing deposits$026
Interest-bearing deposits$037
Reverse repo agreements sold - foreign offices$08
Other borrowed funds$222,000,0008
2019-09-30Rank
Total assets in foreign offices$339,000,00025
Memoranda:
Cash and due from depository institutions$31,000,00021
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$308,000,00023
Unearned income$09
Loans and leases, gross$308,000,00023
Loans held in foreign offices$023
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$015
To commercial banks in U.S.$07
To other depository institutions in U.S.$02
To banks in foreign countries$013
Farm loans$05
Commercial and industrial loans$308,000,00018
To non-U.S. addressees$308,000,00016
Loans to individuals$014
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$03
Other loans$021
Lease financing receivables$010
Trading account assets$019
Total liabilities in foreign offices$1,141,000,00019
Deposits held in foreign offices$910,000,00019
Individuals, partnerships and corporations$910,000,00017
Commercial banks and other depository institutions in U.S.$08
Banks in foreign countries$012
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$08
Noninterest-bearing deposits$026
Interest-bearing deposits$910,000,00016
Reverse repo agreements sold - foreign offices$09
Other borrowed funds$204,000,0009
2019-06-30Rank
Total assets in foreign offices$348,000,00025
Memoranda:
Cash and due from depository institutions$3,000,00028
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$343,000,00022
Unearned income$09
Loans and leases, gross$343,000,00022
Loans held in foreign offices$023
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$015
To commercial banks in U.S.$07
To other depository institutions in U.S.$02
To banks in foreign countries$013
Farm loans$06
Commercial and industrial loans$343,000,00018
To non-U.S. addressees$343,000,00016
Loans to individuals$014
Loans to foreign governments and official institutions$010
Obligations of states and political subdivisions in U.S.$03
Other loans$018
Lease financing receivables$010
Trading account assets$015
Total liabilities in foreign offices$238,000,00032
Deposits held in foreign offices$042
Individuals, partnerships and corporations$028
Commercial banks and other depository institutions in U.S.$09
Banks in foreign countries$012
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$09
Noninterest-bearing deposits$026
Interest-bearing deposits$036
Reverse repo agreements sold - foreign offices$08
Other borrowed funds$202,000,0009
2019-03-31Rank
Total assets in foreign offices$341,000,00025
Memoranda:
Cash and due from depository institutions$39,000,00020
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$300,000,00022
Unearned income$09
Loans and leases, gross$300,000,00022
Loans held in foreign offices$022
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$015
To commercial banks in U.S.$08
To other depository institutions in U.S.$02
To banks in foreign countries$013
Farm loans$06
Commercial and industrial loans$300,000,00018
To non-U.S. addressees$300,000,00017
Loans to individuals$013
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$04
Other loans$021
Lease financing receivables$011
Trading account assets$018
Total liabilities in foreign offices$218,000,00034
Deposits held in foreign offices$041
Individuals, partnerships and corporations$028
Commercial banks and other depository institutions in U.S.$09
Banks in foreign countries$013
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$09
Noninterest-bearing deposits$026
Interest-bearing deposits$036
Reverse repo agreements sold - foreign offices$08
Other borrowed funds$196,000,0007
2018-12-31Rank
Total assets in foreign offices$327,000,00025
Memoranda:
Cash and due from depository institutions$16,000,00025
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$310,000,00022
Unearned income$08
Loans and leases, gross$310,000,00022
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$014
To commercial banks in U.S.$08
To other depository institutions in U.S.$03
To banks in foreign countries$012
Farm loans$06
Commercial and industrial loans$310,000,00018
To non-U.S. addressees$310,000,00016
Loans to individuals$013
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$04
Other loans$021
Lease financing receivables$012
Trading account assets$015
Total liabilities in foreign offices$211,000,00034
Deposits held in foreign offices$041
Individuals, partnerships and corporations$026
Commercial banks and other depository institutions in U.S.$09
Banks in foreign countries$012
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$08
Noninterest-bearing deposits$026
Interest-bearing deposits$036
Reverse repo agreements sold - foreign offices$08
Other borrowed funds$180,000,0008
2018-09-30Rank
Total assets in foreign offices$337,000,00025
Memoranda:
Cash and due from depository institutions$17,000,00024
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$320,000,00023
Unearned income$08
Loans and leases, gross$320,000,00023
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$014
To commercial banks in U.S.$08
To other depository institutions in U.S.$02
To banks in foreign countries$012
Farm loans$05
Commercial and industrial loans$320,000,00018
To non-U.S. addressees$320,000,00016
Loans to individuals$014
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$04
Other loans$021
Lease financing receivables$011
Trading account assets$012
Total liabilities in foreign offices$216,000,00034
Deposits held in foreign offices$044
Individuals, partnerships and corporations$028
Commercial banks and other depository institutions in U.S.$010
Banks in foreign countries$014
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$09
Noninterest-bearing deposits$026
Interest-bearing deposits$039
Reverse repo agreements sold - foreign offices$08
Other borrowed funds$191,000,0007
2018-06-30Rank
Total assets in foreign offices$348,000,00026
Memoranda:
Cash and due from depository institutions$1,000,00031
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$347,000,00022
Unearned income$08
Loans and leases, gross$347,000,00022
Loans held in foreign offices$023
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$014
To commercial banks in U.S.$08
To other depository institutions in U.S.$03
To banks in foreign countries$012
Farm loans$05
Commercial and industrial loans$347,000,00016
To non-U.S. addressees$347,000,00015
Loans to individuals$013
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$03
Other loans$019
Lease financing receivables$011
Trading account assets$017
Total liabilities in foreign offices$232,000,00033
Deposits held in foreign offices$044
Individuals, partnerships and corporations$029
Commercial banks and other depository institutions in U.S.$010
Banks in foreign countries$013
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$010
Noninterest-bearing deposits$026
Interest-bearing deposits$039
Reverse repo agreements sold - foreign offices$08
Other borrowed funds$195,000,0008
2018-03-31Rank
Total assets in foreign offices$318,000,00026
Memoranda:
Cash and due from depository institutions$15,000,00024
Reverse repo agreements purchased - foreign offices$06
Total loans and leases$303,000,00022
Unearned income$08
Loans and leases, gross$303,000,00022
Loans held in foreign offices$021
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$013
To commercial banks in U.S.$08
To other depository institutions in U.S.$02
To banks in foreign countries$011
Farm loans$05
Commercial and industrial loans$303,000,00017
To non-U.S. addressees$303,000,00016
Loans to individuals$013
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$03
Other loans$021
Lease financing receivables$012
Trading account assets$011
Total liabilities in foreign offices$195,000,00035
Deposits held in foreign offices$045
Individuals, partnerships and corporations$029
Commercial banks and other depository institutions in U.S.$010
Banks in foreign countries$012
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$010
Noninterest-bearing deposits$027
Interest-bearing deposits$040
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$171,000,0007
2017-12-31Rank
Total assets in foreign offices$347,000,00026
Memoranda:
Cash and due from depository institutions$4,000,00028
Reverse repo agreements purchased - foreign offices$06
Total loans and leases$342,000,00023
Unearned income$08
Loans and leases, gross$342,000,00023
Loans held in foreign offices$023
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$013
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$012
Farm loans$05
Commercial and industrial loans$342,000,00018
To non-U.S. addressees$342,000,00017
Loans to individuals$014
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$05
Other loans$021
Lease financing receivables$011
Trading account assets$011
Total liabilities in foreign offices$238,000,00031
Deposits held in foreign offices$045
Individuals, partnerships and corporations$029
Commercial banks and other depository institutions in U.S.$011
Banks in foreign countries$012
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$011
Noninterest-bearing deposits$027
Interest-bearing deposits$040
Reverse repo agreements sold - foreign offices$08
Other borrowed funds$202,000,0007
2017-09-30Rank
Total assets in foreign offices$323,000,00027
Memoranda:
Cash and due from depository institutions$8,000,00025
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$313,000,00024
Unearned income$08
Loans and leases, gross$313,000,00024
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$012
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$011
Farm loans$05
Commercial and industrial loans$313,000,00018
To non-U.S. addressees$313,000,00016
Loans to individuals$015
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$05
Other loans$020
Lease financing receivables$012
Trading account assets$011
Total liabilities in foreign offices$212,000,00032
Deposits held in foreign offices$045
Individuals, partnerships and corporations$029
Commercial banks and other depository institutions in U.S.$011
Banks in foreign countries$013
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$011
Noninterest-bearing deposits$027
Interest-bearing deposits$040
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$193,000,0007
2017-06-30Rank
Total assets in foreign offices$315,000,00028
Memoranda:
Cash and due from depository institutions$7,000,00026
Reverse repo agreements purchased - foreign offices$06
Total loans and leases$306,000,00024
Unearned income$08
Loans and leases, gross$306,000,00024
Loans held in foreign offices$023
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$013
To commercial banks in U.S.$07
To other depository institutions in U.S.$01
To banks in foreign countries$013
Farm loans$05
Commercial and industrial loans$306,000,00017
To non-U.S. addressees$306,000,00016
Loans to individuals$015
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$04
Other loans$019
Lease financing receivables$012
Trading account assets$011
Total liabilities in foreign offices$210,000,00033
Deposits held in foreign offices$047
Individuals, partnerships and corporations$031
Commercial banks and other depository institutions in U.S.$011
Banks in foreign countries$015
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$010
Noninterest-bearing deposits$027
Interest-bearing deposits$042
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$184,000,0008
2017-03-31Rank
Total assets in foreign offices$274,587,00029
Memoranda:
Cash and due from depository institutions$14,161,00024
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$259,056,00027
Unearned income$08
Loans and leases, gross$259,056,00027
Loans held in foreign offices$023
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$017
To commercial banks in U.S.$011
To other depository institutions in U.S.$01
To banks in foreign countries$014
Farm loans$05
Commercial and industrial loans$259,056,00019
To non-U.S. addressees$259,056,00018
Loans to individuals$014
Loans to foreign governments and official institutions$08
Obligations of states and political subdivisions in U.S.$04
Other loans$019
Lease financing receivables$012
Trading account assets$013
Total liabilities in foreign offices$172,941,00035
Deposits held in foreign offices$047
Individuals, partnerships and corporations$031
Commercial banks and other depository institutions in U.S.$011
Banks in foreign countries$016
Foreign governments and official institutions$013
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$027
Interest-bearing deposits$042
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$149,857,0007
2016-12-31Rank
Total assets in foreign offices$307,153,00029
Memoranda:
Cash and due from depository institutions$14,607,00027
Reverse repo agreements purchased - foreign offices$06
Total loans and leases$291,112,00025
Unearned income$08
Loans and leases, gross$291,112,00025
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$015
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$013
Farm loans$05
Commercial and industrial loans$291,112,00017
To non-U.S. addressees$291,112,00016
Loans to individuals$014
Loans to foreign governments and official institutions$08
Obligations of states and political subdivisions in U.S.$04
Other loans$018
Lease financing receivables$014
Trading account assets$012
Total liabilities in foreign offices$206,928,00035
Deposits held in foreign offices$047
Individuals, partnerships and corporations$041
Commercial banks and other depository institutions in U.S.$013
Banks in foreign countries$021
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$026
Interest-bearing deposits$043
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$180,266,0008
2016-09-30Rank
Total assets in foreign offices$280,549,00028
Memoranda:
Cash and due from depository institutions$19,153,00024
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$259,954,00027
Unearned income$08
Loans and leases, gross$259,954,00027
Loans held in foreign offices$022
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$015
To commercial banks in U.S.$06
To other depository institutions in U.S.$02
To banks in foreign countries$015
Farm loans$05
Commercial and industrial loans$259,954,00020
To non-U.S. addressees$259,954,00019
Loans to individuals$016
Loans to foreign governments and official institutions$08
Obligations of states and political subdivisions in U.S.$04
Other loans$020
Lease financing receivables$011
Trading account assets$012
Total liabilities in foreign offices$178,595,00036
Deposits held in foreign offices$051
Individuals, partnerships and corporations$045
Commercial banks and other depository institutions in U.S.$014
Banks in foreign countries$020
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$026
Interest-bearing deposits$047
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$160,604,0008
2016-06-30Rank
Total assets in foreign offices$294,829,00029
Memoranda:
Cash and due from depository institutions$4,175,00027
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$289,087,00026
Unearned income$08
Loans and leases, gross$289,087,00026
Loans held in foreign offices$022
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$016
To commercial banks in U.S.$07
To other depository institutions in U.S.$01
To banks in foreign countries$016
Farm loans$05
Commercial and industrial loans$289,087,00019
To non-U.S. addressees$289,087,00018
Loans to individuals$015
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$04
Other loans$018
Lease financing receivables$011
Trading account assets$012
Total liabilities in foreign offices$181,569,00037
Deposits held in foreign offices$050
Individuals, partnerships and corporations$044
Commercial banks and other depository institutions in U.S.$012
Banks in foreign countries$021
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$026
Interest-bearing deposits$046
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$161,106,0007
2016-03-31Rank
Total assets in foreign offices$262,273,00028
Memoranda:
Cash and due from depository institutions$19,878,00022
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$240,589,00028
Unearned income$08
Loans and leases, gross$240,589,00028
Loans held in foreign offices$025
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$015
To commercial banks in U.S.$06
To other depository institutions in U.S.$01
To banks in foreign countries$015
Farm loans$05
Commercial and industrial loans$240,589,00019
To non-U.S. addressees$240,589,00018
Loans to individuals$015
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$05
Other loans$022
Lease financing receivables$011
Trading account assets$013
Total liabilities in foreign offices$140,308,00039
Deposits held in foreign offices$051
Individuals, partnerships and corporations$045
Commercial banks and other depository institutions in U.S.$012
Banks in foreign countries$020
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$026
Interest-bearing deposits$047
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$118,703,0009
2015-12-31Rank
Total assets in foreign offices$289,875,00028
Memoranda:
Cash and due from depository institutions$20,773,00021
Reverse repo agreements purchased - foreign offices$06
Total loans and leases$267,367,00026
Unearned income$08
Loans and leases, gross$267,367,00026
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$015
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$015
Farm loans$05
Commercial and industrial loans$267,367,00018
To non-U.S. addressees$267,367,00017
Loans to individuals$015
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$04
Other loans$023
Lease financing receivables$012
Trading account assets$015
Total liabilities in foreign offices$166,245,00036
Deposits held in foreign offices$052
Individuals, partnerships and corporations$046
Commercial banks and other depository institutions in U.S.$012
Banks in foreign countries$020
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$026
Interest-bearing deposits$048
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$143,182,0007
2015-09-30Rank
Total assets in foreign offices$286,164,00029
Memoranda:
Cash and due from depository institutions$23,240,00023
Reverse repo agreements purchased - foreign offices$07
Total loans and leases$260,942,00028
Unearned income$010
Loans and leases, gross$260,942,00028
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$018
To commercial banks in U.S.$07
To other depository institutions in U.S.$01
To banks in foreign countries$018
Farm loans$06
Commercial and industrial loans$260,942,00019
To non-U.S. addressees$260,942,00019
Loans to individuals$015
Loans to foreign governments and official institutions$010
Obligations of states and political subdivisions in U.S.$04
Other loans$020
Lease financing receivables$012
Trading account assets$014
Total liabilities in foreign offices$173,999,00041
Deposits held in foreign offices$057
Individuals, partnerships and corporations$052
Commercial banks and other depository institutions in U.S.$013
Banks in foreign countries$021
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$027
Interest-bearing deposits$054
Reverse repo agreements sold - foreign offices$06
Other borrowed funds$154,797,00010
2015-06-30Rank
Total assets in foreign offices$297,123,00028
Memoranda:
Cash and due from depository institutions$4,802,00028
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$290,604,00026
Unearned income$011
Loans and leases, gross$290,604,00026
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$017
To commercial banks in U.S.$06
To other depository institutions in U.S.$01
To banks in foreign countries$017
Farm loans$06
Commercial and industrial loans$290,604,00017
To non-U.S. addressees$290,604,00016
Loans to individuals$015
Loans to foreign governments and official institutions$010
Obligations of states and political subdivisions in U.S.$03
Other loans$019
Lease financing receivables$012
Trading account assets$015
Total liabilities in foreign offices$181,166,00045
Deposits held in foreign offices$060
Individuals, partnerships and corporations$055
Commercial banks and other depository institutions in U.S.$013
Banks in foreign countries$023
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$027
Interest-bearing deposits$057
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$161,050,0009
2015-03-31Rank
Total assets in foreign offices$262,307,00029
Memoranda:
Cash and due from depository institutions$16,988,00025
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$243,687,00029
Unearned income$011
Loans and leases, gross$243,687,00029
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$017
To commercial banks in U.S.$06
To other depository institutions in U.S.$01
To banks in foreign countries$017
Farm loans$06
Commercial and industrial loans$243,687,00019
To non-U.S. addressees$243,687,00019
Loans to individuals$016
Loans to foreign governments and official institutions$010
Obligations of states and political subdivisions in U.S.$03
Other loans$020
Lease financing receivables$012
Trading account assets$015
Total liabilities in foreign offices$142,748,00048
Deposits held in foreign offices$061
Individuals, partnerships and corporations$056
Commercial banks and other depository institutions in U.S.$013
Banks in foreign countries$022
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$027
Interest-bearing deposits$058
Reverse repo agreements sold - foreign offices$06
Other borrowed funds$124,037,0008
2014-12-31Rank
Total assets in foreign offices$323,566,00028
Memoranda:
Cash and due from depository institutions$17,674,00026
Reverse repo agreements purchased - foreign offices$05
Total loans and leases$304,140,00026
Unearned income$011
Loans and leases, gross$304,140,00026
Loans held in foreign offices$023
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$017
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$017
Farm loans$06
Commercial and industrial loans$304,140,00017
To non-U.S. addressees$304,140,00017
Loans to individuals$015
Loans to foreign governments and official institutions$010
Obligations of states and political subdivisions in U.S.$04
Other loans$022
Lease financing receivables$012
Trading account assets$015
Total liabilities in foreign offices$205,970,00043
Deposits held in foreign offices$062
Individuals, partnerships and corporations$057
Commercial banks and other depository institutions in U.S.$013
Banks in foreign countries$023
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$028
Interest-bearing deposits$058
Reverse repo agreements sold - foreign offices$06
Other borrowed funds$179,560,0008
2014-09-30Rank
Total assets in foreign offices$314,659,00030
Memoranda:
Cash and due from depository institutions$19,122,00030
Reverse repo agreements purchased - foreign offices$06
Total loans and leases$293,736,00029
Unearned income$011
Loans and leases, gross$293,736,00029
Loans held in foreign offices$025
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$018
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$018
Farm loans$06
Commercial and industrial loans$293,736,00018
To non-U.S. addressees$293,736,00018
Loans to individuals$017
Loans to foreign governments and official institutions$011
Obligations of states and political subdivisions in U.S.$03
Other loans$023
Lease financing receivables$012
Trading account assets$014
Total liabilities in foreign offices$201,935,00045
Deposits held in foreign offices$064
Individuals, partnerships and corporations$057
Commercial banks and other depository institutions in U.S.$015
Banks in foreign countries$024
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$029
Interest-bearing deposits$060
Reverse repo agreements sold - foreign offices$06
Other borrowed funds$183,266,00010
2014-06-30Rank
Total assets in foreign offices$337,110,00028
Memoranda:
Cash and due from depository institutions$4,115,00033
Reverse repo agreements purchased - foreign offices$07
Total loans and leases$330,973,00028
Unearned income$012
Loans and leases, gross$330,973,00028
Loans held in foreign offices$026
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$018
To commercial banks in U.S.$09
To other depository institutions in U.S.$01
To banks in foreign countries$018
Farm loans$06
Commercial and industrial loans$330,973,00018
To non-U.S. addressees$330,973,00017
Loans to individuals$017
Loans to foreign governments and official institutions$011
Obligations of states and political subdivisions in U.S.$03
Other loans$020
Lease financing receivables$012
Trading account assets$016
Total liabilities in foreign offices$219,188,00046
Deposits held in foreign offices$065
Individuals, partnerships and corporations$056
Commercial banks and other depository institutions in U.S.$015
Banks in foreign countries$026
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$011
Noninterest-bearing deposits$029
Interest-bearing deposits$061
Reverse repo agreements sold - foreign offices$06
Other borrowed funds$190,031,00010
2014-03-31Rank
Total assets in foreign offices$279,085,00031
Memoranda:
Cash and due from depository institutions$12,490,00029
Reverse repo agreements purchased - foreign offices$07
Total loans and leases$264,314,00028
Unearned income$012
Loans and leases, gross$264,314,00028
Loans held in foreign offices$023
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$018
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$018
Farm loans$06
Commercial and industrial loans$264,314,00019
To non-U.S. addressees$264,314,00018
Loans to individuals$017
Loans to foreign governments and official institutions$012
Obligations of states and political subdivisions in U.S.$04
Other loans$019
Lease financing receivables$013
Trading account assets$016
Total liabilities in foreign offices$167,608,00047
Deposits held in foreign offices$065
Individuals, partnerships and corporations$059
Commercial banks and other depository institutions in U.S.$016
Banks in foreign countries$024
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$029
Interest-bearing deposits$062
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$136,871,00011
2013-12-31Rank
Total assets in foreign offices$324,370,00031
Memoranda:
Cash and due from depository institutions$15,177,00029
Reverse repo agreements purchased - foreign offices$08
Total loans and leases$306,145,00028
Unearned income$011
Loans and leases, gross$306,145,00028
Loans held in foreign offices$023
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$019
To commercial banks in U.S.$09
To other depository institutions in U.S.$02
To banks in foreign countries$019
Farm loans$06
Commercial and industrial loans$306,145,00020
To non-U.S. addressees$306,145,00018
Loans to individuals$019
Loans to foreign governments and official institutions$012
Obligations of states and political subdivisions in U.S.$02
Other loans$019
Lease financing receivables$013
Trading account assets$017
Total liabilities in foreign offices$207,779,00048
Deposits held in foreign offices$064
Individuals, partnerships and corporations$059
Commercial banks and other depository institutions in U.S.$015
Banks in foreign countries$024
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$028
Interest-bearing deposits$062
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$182,117,00011
2013-09-30Rank
Total assets in foreign offices$357,015,00030
Memoranda:
Cash and due from depository institutions$33,156,00024
Reverse repo agreements purchased - foreign offices$06
Total loans and leases$313,629,00027
Unearned income$011
Loans and leases, gross$313,629,00027
Loans held in foreign offices$023
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$018
To commercial banks in U.S.$08
To other depository institutions in U.S.$03
To banks in foreign countries$018
Farm loans$05
Commercial and industrial loans$313,629,00016
To non-U.S. addressees$313,629,00016
Loans to individuals$016
Loans to foreign governments and official institutions$012
Obligations of states and political subdivisions in U.S.$03
Other loans$024
Lease financing receivables$013
Trading account assets$016
Total liabilities in foreign offices$235,072,00044
Deposits held in foreign offices$064
Individuals, partnerships and corporations$059
Commercial banks and other depository institutions in U.S.$017
Banks in foreign countries$024
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$028
Interest-bearing deposits$062
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$206,395,00011
2013-06-30Rank
Total assets in foreign offices$375,293,00027
Memoranda:
Cash and due from depository institutions$3,732,00032
Reverse repo agreements purchased - foreign offices$07
Total loans and leases$363,964,00024
Unearned income$012
Loans and leases, gross$363,964,00024
Loans held in foreign offices$025
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$018
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$018
Farm loans$05
Commercial and industrial loans$363,964,00014
To non-U.S. addressees$363,964,00013
Loans to individuals$016
Loans to foreign governments and official institutions$013
Obligations of states and political subdivisions in U.S.$03
Other loans$025
Lease financing receivables$013
Trading account assets$018
Total liabilities in foreign offices$183,361,00047
Deposits held in foreign offices$067
Individuals, partnerships and corporations$061
Commercial banks and other depository institutions in U.S.$018
Banks in foreign countries$026
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$028
Interest-bearing deposits$065
Reverse repo agreements sold - foreign offices$09
Other borrowed funds$138,175,00012
2013-03-31Rank
Total assets in foreign offices$345,242,00026
Memoranda:
Cash and due from depository institutions$19,899,00027
Reverse repo agreements purchased - foreign offices$09
Total loans and leases$318,215,00024
Unearned income$011
Loans and leases, gross$318,215,00024
Loans held in foreign offices$026
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$019
To commercial banks in U.S.$08
To other depository institutions in U.S.$02
To banks in foreign countries$019
Farm loans$05
Commercial and industrial loans$318,215,00014
To non-U.S. addressees$318,215,00013
Loans to individuals$016
Loans to foreign governments and official institutions$012
Obligations of states and political subdivisions in U.S.$03
Other loans$025
Lease financing receivables$014
Trading account assets$016
Total liabilities in foreign offices$223,284,00045
Deposits held in foreign offices$068
Individuals, partnerships and corporations$062
Commercial banks and other depository institutions in U.S.$017
Banks in foreign countries$027
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$029
Interest-bearing deposits$066
Reverse repo agreements sold - foreign offices$05
Other borrowed funds$179,370,00013
2012-12-31Rank
Total assets in foreign offices$436,999,00025
Memoranda:
Cash and due from depository institutions$44,430,00022
Reverse repo agreements purchased - foreign offices$07
Total loans and leases$330,375,00024
Unearned income$013
Loans and leases, gross$330,375,00024
Loans held in foreign offices$027
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$019
To commercial banks in U.S.$08
To other depository institutions in U.S.$03
To banks in foreign countries$019
Farm loans$05
Commercial and industrial loans$330,375,00014
To non-U.S. addressees$330,375,00014
Loans to individuals$018
Loans to foreign governments and official institutions$012
Obligations of states and political subdivisions in U.S.$03
Other loans$021
Lease financing receivables$013
Trading account assets$017
Total liabilities in foreign offices$245,213,00046
Deposits held in foreign offices$067
Individuals, partnerships and corporations$061
Commercial banks and other depository institutions in U.S.$016
Banks in foreign countries$028
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$029
Interest-bearing deposits$065
Reverse repo agreements sold - foreign offices$05
Other borrowed funds$152,854,00013
2012-09-30Rank
Total assets in foreign offices$346,001,00026
Memoranda:
Cash and due from depository institutions$16,194,00026
Reverse repo agreements purchased - foreign offices$07
Total loans and leases$324,352,00025
Unearned income$013
Loans and leases, gross$324,352,00025
Loans held in foreign offices$025
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$020
To commercial banks in U.S.$07
To other depository institutions in U.S.$03
To banks in foreign countries$020
Farm loans$05
Commercial and industrial loans$324,352,00015
To non-U.S. addressees$324,352,00015
Loans to individuals$019
Loans to foreign governments and official institutions$012
Obligations of states and political subdivisions in U.S.$03
Other loans$022
Lease financing receivables$013
Trading account assets$020
Total liabilities in foreign offices$185,360,00050
Deposits held in foreign offices$069
Individuals, partnerships and corporations$063
Commercial banks and other depository institutions in U.S.$016
Banks in foreign countries$028
Foreign governments and official institutions$015
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$030
Interest-bearing deposits$067
Reverse repo agreements sold - foreign offices$08
Other borrowed funds$154,244,00015
2012-06-30Rank
Total assets in foreign offices$369,355,00027
Memoranda:
Cash and due from depository institutions$15,273,00028
Reverse repo agreements purchased - foreign offices$08
Total loans and leases$350,797,00023
Unearned income$014
Loans and leases, gross$350,797,00023
Loans held in foreign offices$026
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$020
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$020
Farm loans$05
Commercial and industrial loans$350,797,00014
To non-U.S. addressees$350,797,00013
Loans to individuals$021
Loans to foreign governments and official institutions$012
Obligations of states and political subdivisions in U.S.$03
Other loans$026
Lease financing receivables$013
Trading account assets$018
Total liabilities in foreign offices$706,518,00034
Deposits held in foreign offices$527,015,00035
Individuals, partnerships and corporations$527,015,00032
Commercial banks and other depository institutions in U.S.$019
Banks in foreign countries$028
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$527,015,0009
Interest-bearing deposits$068
Reverse repo agreements sold - foreign offices$06
Other borrowed funds$140,684,00015
2012-03-31Rank
Total assets in foreign offices$310,878,00028
Memoranda:
Cash and due from depository institutions$26,053,00021
Reverse repo agreements purchased - foreign offices$09
Total loans and leases$281,327,00024
Unearned income$013
Loans and leases, gross$281,327,00024
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$021
To commercial banks in U.S.$010
To other depository institutions in U.S.$03
To banks in foreign countries$021
Farm loans$05
Commercial and industrial loans$281,327,00016
To non-U.S. addressees$281,327,00016
Loans to individuals$020
Loans to foreign governments and official institutions$011
Obligations of states and political subdivisions in U.S.$02
Other loans$024
Lease financing receivables$013
Trading account assets$019
Total liabilities in foreign offices$551,392,00037
Deposits held in foreign offices$358,710,00040
Individuals, partnerships and corporations$336,711,00037
Commercial banks and other depository institutions in U.S.$21,999,00015
Banks in foreign countries$028
Foreign governments and official institutions$016
U.S government, states, and political subdivisions$015
Noninterest-bearing deposits$336,711,00011
Interest-bearing deposits$21,999,00061
Reverse repo agreements sold - foreign offices$05
Other borrowed funds$147,454,00014
2011-12-31Rank
Total assets in foreign offices$348,847,00026
Memoranda:
Cash and due from depository institutions$40,272,00021
Reverse repo agreements purchased - foreign offices$09
Total loans and leases$305,296,00021
Unearned income$013
Loans and leases, gross$305,296,00021
Loans held in foreign offices$025
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$021
To commercial banks in U.S.$08
To other depository institutions in U.S.$03
To banks in foreign countries$021
Farm loans$05
Commercial and industrial loans$305,296,00014
To non-U.S. addressees$305,296,00013
Loans to individuals$019
Loans to foreign governments and official institutions$012
Obligations of states and political subdivisions in U.S.$03
Other loans$025
Lease financing receivables$013
Trading account assets$019
Total liabilities in foreign offices$683,133,00037
Deposits held in foreign offices$506,961,00037
Individuals, partnerships and corporations$506,961,00034
Commercial banks and other depository institutions in U.S.$019
Banks in foreign countries$029
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$469,352,00010
Interest-bearing deposits$37,609,00060
Reverse repo agreements sold - foreign offices$06
Other borrowed funds$145,739,00014
2011-09-30Rank
Total assets in foreign offices$295,989,00027
Memoranda:
Cash and due from depository institutions$13,869,00025
Reverse repo agreements purchased - foreign offices$09
Total loans and leases$286,674,00021
Unearned income$011
Loans and leases, gross$286,674,00021
Loans held in foreign offices$027
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$022
To commercial banks in U.S.$09
To other depository institutions in U.S.$01
To banks in foreign countries$021
Farm loans$05
Commercial and industrial loans$286,674,00015
To non-U.S. addressees$286,674,00015
Loans to individuals$020
Loans to foreign governments and official institutions$011
Obligations of states and political subdivisions in U.S.$02
Other loans$022
Lease financing receivables$014
Trading account assets$019
Total liabilities in foreign offices$1,051,089,00031
Deposits held in foreign offices$883,707,00031
Individuals, partnerships and corporations$883,707,00028
Commercial banks and other depository institutions in U.S.$020
Banks in foreign countries$031
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$844,181,00011
Interest-bearing deposits$39,526,00066
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$145,823,00014
2011-06-30Rank
Total assets in foreign offices$327,949,00027
Memoranda:
Cash and due from depository institutions$9,476,00029
Reverse repo agreements purchased - foreign offices$011
Total loans and leases$315,194,00021
Unearned income$011
Loans and leases, gross$315,194,00021
Loans held in foreign offices$025
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$019
To commercial banks in U.S.$06
To other depository institutions in U.S.$01
To banks in foreign countries$018
Farm loans$05
Commercial and industrial loans$315,194,00015
To non-U.S. addressees$315,194,00015
Loans to individuals$020
Loans to foreign governments and official institutions$011
Obligations of states and political subdivisions in U.S.$02
Other loans$022
Lease financing receivables$013
Trading account assets$021
Total liabilities in foreign offices$1,172,590,00031
Deposits held in foreign offices$962,602,00031
Individuals, partnerships and corporations$962,602,00028
Commercial banks and other depository institutions in U.S.$020
Banks in foreign countries$032
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$286,212,00013
Interest-bearing deposits$676,390,00035
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$181,753,00016
2011-03-31Rank
Total assets in foreign offices$247,961,00028
Memoranda:
Cash and due from depository institutions$11,373,00028
Reverse repo agreements purchased - foreign offices$09
Total loans and leases$233,174,00024
Unearned income$013
Loans and leases, gross$233,174,00024
Loans held in foreign offices$027
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$019
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$018
Farm loans$06
Commercial and industrial loans$233,174,00016
To non-U.S. addressees$233,174,00015
Loans to individuals$020
Loans to foreign governments and official institutions$011
Obligations of states and political subdivisions in U.S.$01
Other loans$023
Lease financing receivables$013
Trading account assets$019
Total liabilities in foreign offices$1,410,264,00028
Deposits held in foreign offices$1,278,353,00028
Individuals, partnerships and corporations$1,278,353,00024
Commercial banks and other depository institutions in U.S.$020
Banks in foreign countries$034
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$269,961,00013
Interest-bearing deposits$1,008,392,00030
Reverse repo agreements sold - foreign offices$08
Other borrowed funds$106,742,00015
2010-12-31Rank
Total assets in foreign offices$279,544,00028
Memoranda:
Cash and due from depository institutions$13,308,00023
Reverse repo agreements purchased - foreign offices$010
Total loans and leases$262,934,00023
Unearned income$012
Loans and leases, gross$262,934,00023
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$018
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$017
Farm loans$07
Commercial and industrial loans$262,934,00014
To non-U.S. addressees$262,934,00014
Loans to individuals$021
Loans to foreign governments and official institutions$012
Obligations of states and political subdivisions in U.S.$01
Other loans$022
Lease financing receivables$011
Trading account assets$018
Total liabilities in foreign offices$4,899,664,00018
Deposits held in foreign offices$4,741,978,00017
Individuals, partnerships and corporations$4,047,678,00017
Commercial banks and other depository institutions in U.S.$694,300,0008
Banks in foreign countries$033
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$205,317,00013
Interest-bearing deposits$4,536,661,00017
Reverse repo agreements sold - foreign offices$010
Other borrowed funds$123,217,00014
2010-09-30Rank
Total assets in foreign offices$266,356,00028
Memoranda:
Cash and due from depository institutions$12,115,00025
Reverse repo agreements purchased - foreign offices$07
Total loans and leases$250,795,00024
Unearned income$012
Loans and leases, gross$250,795,00024
Loans held in foreign offices$031
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$018
To commercial banks in U.S.$06
To other depository institutions in U.S.$01
To banks in foreign countries$018
Farm loans$08
Commercial and industrial loans$250,795,00013
To non-U.S. addressees$250,795,00013
Loans to individuals$020
Loans to foreign governments and official institutions$010
Obligations of states and political subdivisions in U.S.$03
Other loans$023
Lease financing receivables$012
Trading account assets$020
Total liabilities in foreign offices$4,671,072,00021
Deposits held in foreign offices$4,511,982,00019
Individuals, partnerships and corporations$3,528,282,00018
Commercial banks and other depository institutions in U.S.$983,700,0007
Banks in foreign countries$034
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$125,425,00015
Interest-bearing deposits$4,386,557,00018
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$136,253,00014
2010-06-30Rank
Total assets in foreign offices$278,933,00027
Memoranda:
Cash and due from depository institutions$9,706,00027
Reverse repo agreements purchased - foreign offices$09
Total loans and leases$266,002,00025
Unearned income$011
Loans and leases, gross$266,002,00025
Loans held in foreign offices$029
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$019
To commercial banks in U.S.$07
To other depository institutions in U.S.$01
To banks in foreign countries$019
Farm loans$08
Commercial and industrial loans$266,002,00014
To non-U.S. addressees$266,002,00014
Loans to individuals$021
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$03
Other loans$022
Lease financing receivables$012
Trading account assets$021
Total liabilities in foreign offices$328,050,00050
Deposits held in foreign offices$151,355,00056
Individuals, partnerships and corporations$151,355,00050
Commercial banks and other depository institutions in U.S.$020
Banks in foreign countries$035
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$115,598,00015
Interest-bearing deposits$35,757,00069
Reverse repo agreements sold - foreign offices$06
Other borrowed funds$151,518,00014
2010-03-31Rank
Total assets in foreign offices$236,907,00029
Memoranda:
Cash and due from depository institutions$7,647,00028
Reverse repo agreements purchased - foreign offices$09
Total loans and leases$225,224,00026
Unearned income$010
Loans and leases, gross$225,224,00026
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$018
To commercial banks in U.S.$06
To other depository institutions in U.S.$01
To banks in foreign countries$018
Farm loans$08
Commercial and industrial loans$225,224,00015
To non-U.S. addressees$225,224,00015
Loans to individuals$020
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$04
Other loans$021
Lease financing receivables$013
Trading account assets$021
Total liabilities in foreign offices$6,213,138,00015
Deposits held in foreign offices$6,081,960,00013
Individuals, partnerships and corporations$5,916,960,00012
Commercial banks and other depository institutions in U.S.$165,000,00014
Banks in foreign countries$037
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$131,223,00014
Interest-bearing deposits$5,950,737,00011
Reverse repo agreements sold - foreign offices$06
Other borrowed funds$115,089,00014
2009-12-31Rank
Total assets in foreign offices$263,362,00029
Memoranda:
Cash and due from depository institutions$8,318,00031
Reverse repo agreements purchased - foreign offices$07
Total loans and leases$251,387,00025
Unearned income$012
Loans and leases, gross$251,387,00025
Loans held in foreign offices$025
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$019
To commercial banks in U.S.$07
To other depository institutions in U.S.$02
To banks in foreign countries$019
Farm loans$08
Commercial and industrial loans$251,387,00015
To non-U.S. addressees$251,387,00015
Loans to individuals$023
Loans to foreign governments and official institutions$010
Obligations of states and political subdivisions in U.S.$04
Other loans$023
Lease financing receivables$011
Trading account assets$022
Total liabilities in foreign offices$3,028,526,00023
Deposits held in foreign offices$2,868,014,00023
Individuals, partnerships and corporations$2,868,014,00020
Commercial banks and other depository institutions in U.S.$022
Banks in foreign countries$038
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$164,787,00012
Interest-bearing deposits$2,703,227,00022
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$132,647,00011
2009-09-30Rank
Total assets in foreign offices$281,343,00029
Memoranda:
Cash and due from depository institutions$23,370,00024
Reverse repo agreements purchased - foreign offices$06
Total loans and leases$254,264,00026
Unearned income$011
Loans and leases, gross$254,264,00026
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$020
To commercial banks in U.S.$09
To other depository institutions in U.S.$02
To banks in foreign countries$020
Farm loans$07
Commercial and industrial loans$254,264,00015
To non-U.S. addressees$254,264,00015
Loans to individuals$021
Loans to foreign governments and official institutions$010
Obligations of states and political subdivisions in U.S.$05
Other loans$025
Lease financing receivables$013
Trading account assets$020
Total liabilities in foreign offices$4,191,863,00022
Deposits held in foreign offices$4,018,978,00021
Individuals, partnerships and corporations$4,018,978,00018
Commercial banks and other depository institutions in U.S.$022
Banks in foreign countries$038
Foreign governments and official institutions$019
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$214,036,00011
Interest-bearing deposits$3,804,942,00021
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$152,392,00014
2009-06-30Rank
Total assets in foreign offices$248,707,00029
Memoranda:
Cash and due from depository institutions$7,345,00030
Reverse repo agreements purchased - foreign offices$08
Total loans and leases$238,520,00026
Unearned income$2,651,0003
Loans and leases, gross$241,171,00026
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$020
To commercial banks in U.S.$010
To other depository institutions in U.S.$02
To banks in foreign countries$018
Farm loans$07
Commercial and industrial loans$241,171,00015
To non-U.S. addressees$241,171,00015
Loans to individuals$022
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$05
Other loans$021
Lease financing receivables$015
Trading account assets$020
Total liabilities in foreign offices$7,754,093,00015
Deposits held in foreign offices$7,637,476,00014
Individuals, partnerships and corporations$7,295,876,00012
Commercial banks and other depository institutions in U.S.$341,600,00013
Banks in foreign countries$038
Foreign governments and official institutions$020
U.S government, states, and political subdivisions$011
Noninterest-bearing deposits$148,514,00013
Interest-bearing deposits$7,488,962,00012
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$97,334,00013
2009-03-31Rank
Total assets in foreign offices$173,954,00030
Memoranda:
Cash and due from depository institutions$19,881,00024
Reverse repo agreements purchased - foreign offices$09
Total loans and leases$151,155,00029
Unearned income$1,719,0005
Loans and leases, gross$152,874,00028
Loans held in foreign offices$025
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$020
To commercial banks in U.S.$08
To other depository institutions in U.S.$01
To banks in foreign countries$019
Farm loans$07
Commercial and industrial loans$152,874,00017
To non-U.S. addressees$152,874,00015
Loans to individuals$025
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$05
Other loans$022
Lease financing receivables$015
Trading account assets$020
Total liabilities in foreign offices$1,717,488,00032
Deposits held in foreign offices$1,695,380,00032
Individuals, partnerships and corporations$1,675,580,00027
Commercial banks and other depository institutions in U.S.$19,800,00019
Banks in foreign countries$035
Foreign governments and official institutions$019
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$292,126,00010
Interest-bearing deposits$1,403,254,00034
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$11,022,00018
2008-12-31Rank
Total assets in foreign offices$199,889,00031
Memoranda:
Cash and due from depository institutions$11,080,00027
Reverse repo agreements purchased - foreign offices$09
Total loans and leases$185,973,00028
Unearned income$2,316,0004
Loans and leases, gross$188,289,00028
Loans held in foreign offices$025
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$022
To commercial banks in U.S.$09
To other depository institutions in U.S.$01
To banks in foreign countries$020
Farm loans$07
Commercial and industrial loans$188,289,00017
To non-U.S. addressees$188,289,00015
Loans to individuals$024
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$04
Other loans$021
Lease financing receivables$016
Trading account assets$022
Total liabilities in foreign offices$9,428,523,00017
Deposits held in foreign offices$9,384,877,00016
Individuals, partnerships and corporations$9,154,877,00014
Commercial banks and other depository institutions in U.S.$230,000,00010
Banks in foreign countries$034
Foreign governments and official institutions$019
U.S government, states, and political subdivisions$012
Noninterest-bearing deposits$254,421,00011
Interest-bearing deposits$9,130,456,00014
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$27,602,00017
2008-09-30Rank
Total assets in foreign offices$212,951,00034
Memoranda:
Cash and due from depository institutions$10,797,00031
Reverse repo agreements purchased - foreign offices$08
Total loans and leases$196,456,00027
Unearned income$2,231,0005
Loans and leases, gross$198,687,00027
Loans held in foreign offices$030
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$021
To commercial banks in U.S.$010
To other depository institutions in U.S.$02
To banks in foreign countries$019
Farm loans$08
Commercial and industrial loans$198,687,00017
To non-U.S. addressees$198,687,00015
Loans to individuals$025
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$03
Other loans$022
Lease financing receivables$016
Trading account assets$022
Total liabilities in foreign offices$3,110,043,00026
Deposits held in foreign offices$2,918,572,00027
Individuals, partnerships and corporations$2,438,572,00025
Commercial banks and other depository institutions in U.S.$480,000,0009
Banks in foreign countries$036
Foreign governments and official institutions$019
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$19,165,00020
Interest-bearing deposits$2,899,407,00026
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$175,093,00015
2008-06-30Rank
Total assets in foreign offices$223,118,00036
Memoranda:
Cash and due from depository institutions$17,601,00033
Reverse repo agreements purchased - foreign offices$011
Total loans and leases$203,515,00031
Unearned income$014
Loans and leases, gross$203,515,00031
Loans held in foreign offices$030
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$020
To commercial banks in U.S.$08
To other depository institutions in U.S.$02
To banks in foreign countries$020
Farm loans$07
Commercial and industrial loans$203,515,00018
To non-U.S. addressees$203,515,00015
Loans to individuals$025
Loans to foreign governments and official institutions$08
Obligations of states and political subdivisions in U.S.$04
Other loans$025
Lease financing receivables$014
Trading account assets$023
Total liabilities in foreign offices$2,698,515,00026
Deposits held in foreign offices$2,497,504,00026
Individuals, partnerships and corporations$2,297,504,00026
Commercial banks and other depository institutions in U.S.$200,000,00014
Banks in foreign countries$040
Foreign governments and official institutions$020
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$16,542,00021
Interest-bearing deposits$2,480,962,00026
Reverse repo agreements sold - foreign offices$08
Other borrowed funds$184,104,00014
2008-03-31Rank
Total assets in foreign offices$183,418,00037
Memoranda:
Cash and due from depository institutions$18,768,00028
Reverse repo agreements purchased - foreign offices$08
Total loans and leases$162,570,00031
Unearned income$015
Loans and leases, gross$162,570,00031
Loans held in foreign offices$027
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$022
To commercial banks in U.S.$012
To other depository institutions in U.S.$01
To banks in foreign countries$020
Farm loans$07
Commercial and industrial loans$162,570,00021
To non-U.S. addressees$162,570,00019
Loans to individuals$025
Loans to foreign governments and official institutions$08
Obligations of states and political subdivisions in U.S.$03
Other loans$024
Lease financing receivables$016
Trading account assets$023
Total liabilities in foreign offices$6,812,905,00016
Deposits held in foreign offices$6,650,885,00017
Individuals, partnerships and corporations$6,010,885,00015
Commercial banks and other depository institutions in U.S.$640,000,00011
Banks in foreign countries$040
Foreign governments and official institutions$019
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$22,925,00020
Interest-bearing deposits$6,627,960,00016
Reverse repo agreements sold - foreign offices$07
Other borrowed funds$152,943,00016
2007-12-31Rank
Total assets in foreign offices$221,515,00034
Memoranda:
Cash and due from depository institutions$16,049,00029
Reverse repo agreements purchased - foreign offices$08
Total loans and leases$211,168,00030
Unearned income$015
Loans and leases, gross$211,168,00030
Loans held in foreign offices$027
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$023
To commercial banks in U.S.$010
To other depository institutions in U.S.$02
To banks in foreign countries$021
Farm loans$07
Commercial and industrial loans$211,168,00017
To non-U.S. addressees$211,168,00014
Loans to individuals$026
Loans to foreign governments and official institutions$07
Obligations of states and political subdivisions in U.S.$04
Other loans$022
Lease financing receivables$015
Trading account assets$012
Total liabilities in foreign offices$8,139,302,00018
Deposits held in foreign offices$7,939,621,00018
Individuals, partnerships and corporations$7,169,621,00017
Commercial banks and other depository institutions in U.S.$770,000,0009
Banks in foreign countries$038
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$22,260,00019
Interest-bearing deposits$7,917,361,00017
Reverse repo agreements sold - foreign offices$010
Other borrowed funds$185,305,00013
2007-09-30Rank
Total assets in foreign offices$237,699,00033
Memoranda:
Cash and due from depository institutions$16,049,00028
Reverse repo agreements purchased - foreign offices$012
Total loans and leases$220,516,00029
Unearned income$015
Loans and leases, gross$220,516,00029
Loans held in foreign offices$026
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$022
To commercial banks in U.S.$014
To other depository institutions in U.S.$02
To banks in foreign countries$019
Farm loans$07
Commercial and industrial loans$220,516,00018
To non-U.S. addressees$220,516,00015
Loans to individuals$025
Loans to foreign governments and official institutions$07
Obligations of states and political subdivisions in U.S.$03
Other loans$021
Lease financing receivables$013
Trading account assets$012
Total liabilities in foreign offices$4,982,128,00022
Deposits held in foreign offices$4,766,006,00022
Individuals, partnerships and corporations$4,256,706,00021
Commercial banks and other depository institutions in U.S.$509,300,00012
Banks in foreign countries$042
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$030
Interest-bearing deposits$4,766,006,00021
Reverse repo agreements sold - foreign offices$010
Other borrowed funds$203,666,00014
2007-06-30Rank
Total assets in foreign offices$198,670,00036
Memoranda:
Cash and due from depository institutions$1,064,00040
Reverse repo agreements purchased - foreign offices$07
Total loans and leases$196,699,00028
Unearned income$015
Loans and leases, gross$196,699,00028
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$021
To commercial banks in U.S.$011
To other depository institutions in U.S.$02
To banks in foreign countries$019
Farm loans$06
Commercial and industrial loans$196,699,00018
To non-U.S. addressees$196,699,00015
Loans to individuals$026
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$03
Other loans$021
Lease financing receivables$013
Trading account assets$012
Total liabilities in foreign offices$2,262,969,00028
Deposits held in foreign offices$2,084,781,00028
Individuals, partnerships and corporations$1,090,981,00035
Commercial banks and other depository institutions in U.S.$993,800,00010
Banks in foreign countries$044
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$031
Interest-bearing deposits$2,084,781,00028
Reverse repo agreements sold - foreign offices$010
Other borrowed funds$159,520,00013
2007-03-31Rank
Total assets in foreign offices$149,403,00036
Memoranda:
Cash and due from depository institutions$4,869,00036
Reverse repo agreements purchased - foreign offices$07
Total loans and leases$146,459,00031
Unearned income$016
Loans and leases, gross$146,459,00031
Loans held in foreign offices$027
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$021
To commercial banks in U.S.$09
To other depository institutions in U.S.$02
To banks in foreign countries$020
Farm loans$06
Commercial and industrial loans$146,459,00021
To non-U.S. addressees$146,459,00017
Loans to individuals$025
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$02
Other loans$023
Lease financing receivables$012
Trading account assets$012
Total liabilities in foreign offices$1,196,960,00037
Deposits held in foreign offices$1,065,761,00036
Individuals, partnerships and corporations$468,961,00048
Commercial banks and other depository institutions in U.S.$596,800,00010
Banks in foreign countries$041
Foreign governments and official institutions$019
U.S government, states, and political subdivisions$015
Noninterest-bearing deposits$029
Interest-bearing deposits$1,065,761,00036
Reverse repo agreements sold - foreign offices$011
Other borrowed funds$120,640,00014
2006-12-31Rank
Total assets in foreign offices$068
Memoranda:
Cash and due from depository institutions$046
Reverse repo agreements purchased - foreign offices$08
Total loans and leases$053
Unearned income$014
Loans and leases, gross$053
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$022
To commercial banks in U.S.$013
To other depository institutions in U.S.$03
To banks in foreign countries$019
Farm loans$06
Commercial and industrial loans$044
To non-U.S. addressees$039
Loans to individuals$025
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$02
Other loans$020
Lease financing receivables$011
Trading account assets$011
Total liabilities in foreign offices$3,913,398,00024
Deposits held in foreign offices$3,913,398,00023
Individuals, partnerships and corporations$2,750,598,00025
Commercial banks and other depository institutions in U.S.$1,162,800,00010
Banks in foreign countries$042
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$027
Interest-bearing deposits$3,913,398,00023
Reverse repo agreements sold - foreign offices$011
Other borrowed funds$026
2006-09-30Rank
Total assets in foreign offices$075
Memoranda:
Cash and due from depository institutions$042
Reverse repo agreements purchased - foreign offices$010
Total loans and leases$056
Unearned income$016
Loans and leases, gross$056
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$021
To commercial banks in U.S.$011
To other depository institutions in U.S.$02
To banks in foreign countries$020
Farm loans$06
Commercial and industrial loans$044
To non-U.S. addressees$039
Loans to individuals$025
Loans to foreign governments and official institutions$09
Obligations of states and political subdivisions in U.S.$02
Other loans$023
Lease financing receivables$011
Trading account assets$012
Total liabilities in foreign offices$4,285,233,00020
Deposits held in foreign offices$4,285,233,00020
Individuals, partnerships and corporations$3,831,933,00019
Commercial banks and other depository institutions in U.S.$453,300,00011
Banks in foreign countries$046
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$028
Interest-bearing deposits$4,285,233,00020
Reverse repo agreements sold - foreign offices$011
Other borrowed funds$029
2006-06-30Rank
Total assets in foreign offices$077
Memoranda:
Cash and due from depository institutions$046
Reverse repo agreements purchased - foreign offices$012
Total loans and leases$056
Unearned income$015
Loans and leases, gross$056
Loans held in foreign offices$026
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$022
To commercial banks in U.S.$010
To other depository institutions in U.S.$02
To banks in foreign countries$021
Farm loans$07
Commercial and industrial loans$045
To non-U.S. addressees$040
Loans to individuals$027
Loans to foreign governments and official institutions$010
Obligations of states and political subdivisions in U.S.$02
Other loans$022
Lease financing receivables$011
Trading account assets$011
Total liabilities in foreign offices$3,584,366,00022
Deposits held in foreign offices$3,584,366,00022
Individuals, partnerships and corporations$2,584,366,00025
Commercial banks and other depository institutions in U.S.$1,000,000,0009
Banks in foreign countries$042
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$028
Interest-bearing deposits$3,584,366,00022
Reverse repo agreements sold - foreign offices$012
Other borrowed funds$027
2006-03-31Rank
Total assets in foreign offices$076
Memoranda:
Cash and due from depository institutions$044
Reverse repo agreements purchased - foreign offices$012
Total loans and leases$053
Unearned income$014
Loans and leases, gross$053
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$023
To commercial banks in U.S.$010
To other depository institutions in U.S.$03
To banks in foreign countries$022
Farm loans$08
Commercial and industrial loans$044
To non-U.S. addressees$039
Loans to individuals$027
Loans to foreign governments and official institutions$011
Obligations of states and political subdivisions in U.S.$02
Other loans$021
Lease financing receivables$012
Trading account assets$011
Total liabilities in foreign offices$5,121,952,00017
Deposits held in foreign offices$5,121,952,00015
Individuals, partnerships and corporations$4,480,702,00013
Commercial banks and other depository institutions in U.S.$641,250,0009
Banks in foreign countries$043
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$015
Noninterest-bearing deposits$029
Interest-bearing deposits$5,121,952,00014
Reverse repo agreements sold - foreign offices$010
Other borrowed funds$024
2005-12-31Rank
Total assets in foreign offices$076
Memoranda:
Cash and due from depository institutions$045
Reverse repo agreements purchased - foreign offices$014
Total loans and leases$054
Unearned income$014
Loans and leases, gross$054
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$023
To commercial banks in U.S.$012
To other depository institutions in U.S.$02
To banks in foreign countries$023
Farm loans$09
Commercial and industrial loans$046
To non-U.S. addressees$040
Loans to individuals$026
Loans to foreign governments and official institutions$011
Obligations of states and political subdivisions in U.S.$03
Other loans$024
Lease financing receivables$011
Trading account assets$011
Total liabilities in foreign offices$6,388,730,00016
Deposits held in foreign offices$6,388,730,00013
Individuals, partnerships and corporations$6,238,730,00013
Commercial banks and other depository institutions in U.S.$150,000,00019
Banks in foreign countries$044
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$029
Interest-bearing deposits$6,388,730,00013
Reverse repo agreements sold - foreign offices$011
Other borrowed funds$023
2005-09-30Rank
Total assets in foreign offices$075
Memoranda:
Cash and due from depository institutions$051
Reverse repo agreements purchased - foreign offices$012
Total loans and leases$060
Unearned income$016
Loans and leases, gross$060
Loans held in foreign offices$026
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$027
To commercial banks in U.S.$012
To other depository institutions in U.S.$02
To banks in foreign countries$027
Farm loans$08
Commercial and industrial loans$045
To non-U.S. addressees$039
Loans to individuals$026
Loans to foreign governments and official institutions$011
Obligations of states and political subdivisions in U.S.$02
Other loans$020
Lease financing receivables$011
Trading account assets$012
Total liabilities in foreign offices$5,431,461,00018
Deposits held in foreign offices$5,431,461,00017
Individuals, partnerships and corporations$4,912,461,00015
Commercial banks and other depository institutions in U.S.$500,000,00015
Banks in foreign countries$19,000,00031
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$029
Interest-bearing deposits$5,431,461,00016
Reverse repo agreements sold - foreign offices$010
Other borrowed funds$024
2005-06-30Rank
Total assets in foreign offices$071
Memoranda:
Cash and due from depository institutions$049
Reverse repo agreements purchased - foreign offices$012
Total loans and leases$053
Unearned income$014
Loans and leases, gross$053
Loans held in foreign offices$024
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$025
To commercial banks in U.S.$011
To other depository institutions in U.S.$02
To banks in foreign countries$025
Farm loans$08
Commercial and industrial loans$044
To non-U.S. addressees$039
Loans to individuals$027
Loans to foreign governments and official institutions$012
Obligations of states and political subdivisions in U.S.$02
Other loans$020
Lease financing receivables$011
Trading account assets$012
Total liabilities in foreign offices$5,366,201,00019
Deposits held in foreign offices$5,366,201,00018
Individuals, partnerships and corporations$3,886,201,00019
Commercial banks and other depository institutions in U.S.$1,480,000,0007
Banks in foreign countries$043
Foreign governments and official institutions$017
U.S government, states, and political subdivisions$014
Noninterest-bearing deposits$027
Interest-bearing deposits$5,366,201,00018
Reverse repo agreements sold - foreign offices$09
Other borrowed funds$025
2005-03-31Rank
Total assets in foreign offices$073
Memoranda:
Cash and due from depository institutions$047
Reverse repo agreements purchased - foreign offices$014
Total loans and leases$054
Unearned income$015
Loans and leases, gross$054
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$028
To commercial banks in U.S.$012
To other depository institutions in U.S.$02
To banks in foreign countries$027
Farm loans$09
Commercial and industrial loans$045
To non-U.S. addressees$040
Loans to individuals$029
Loans to foreign governments and official institutions$014
Obligations of states and political subdivisions in U.S.$03
Other loans$022
Lease financing receivables$014
Trading account assets$014
Total liabilities in foreign offices$3,174,714,00026
Deposits held in foreign offices$3,174,714,00025
Individuals, partnerships and corporations$2,964,714,00024
Commercial banks and other depository institutions in U.S.$210,000,00024
Banks in foreign countries$044
Foreign governments and official institutions$018
U.S government, states, and political subdivisions$013
Noninterest-bearing deposits$029
Interest-bearing deposits$3,174,714,00025
Reverse repo agreements sold - foreign offices$010
Other borrowed funds$026
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$3,343,596,00026
Deposits held in foreign offices$3,343,596,00024
Individuals, partnerships and corporations$3,268,596,00021
Commercial banks and other depository institutions in U.S.$75,000,00027
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$3,343,596,00024
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$2,143,932,00033
Deposits held in foreign offices$2,143,932,00030
Individuals, partnerships and corporations$2,003,932,00026
Commercial banks and other depository institutions in U.S.$140,000,00024
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$2,143,932,00030
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$3,382,131,00029
Deposits held in foreign offices$3,382,131,00027
Individuals, partnerships and corporations$2,417,131,00025
Commercial banks and other depository institutions in U.S.$965,000,00015
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$3,382,131,00027
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$5,497,524,00020
Deposits held in foreign offices$5,497,524,00019
Individuals, partnerships and corporations$3,670,524,00018
Commercial banks and other depository institutions in U.S.$1,787,000,00011
Banks in foreign countries$40,000,00032
Foreign governments and official institutions$020
U.S government, states, and political subdivisions$015
Noninterest-bearing deposits$035
Interest-bearing deposits$5,497,524,00018
Reverse repo agreements sold - foreign offices$013
Other borrowed funds$025
2003-12-31Rank
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$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$1,940,887,00033
Deposits held in foreign offices$1,940,887,00031
Individuals, partnerships and corporations$1,736,887,00025
Commercial banks and other depository institutions in U.S.$204,000,00019
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$1,940,887,00031
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$3,382,581,00025
Deposits held in foreign offices$3,382,581,00023
Individuals, partnerships and corporations$1,937,581,00025
Commercial banks and other depository institutions in U.S.$1,445,000,0009
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$3,382,581,00023
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$626,456,00043
Deposits held in foreign offices$626,456,00043
Individuals, partnerships and corporations$626,456,00040
Commercial banks and other depository institutions in U.S.$040
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$626,456,00043
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$1,618,704,00032
Deposits held in foreign offices$1,618,704,00031
Individuals, partnerships and corporations$1,618,704,00023
Commercial banks and other depository institutions in U.S.$039
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$1,618,704,00030
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$1,595,020,00032
Deposits held in foreign offices$1,595,020,00028
Individuals, partnerships and corporations$1,555,020,00023
Commercial banks and other depository institutions in U.S.$037
Banks in foreign countries$40,000,00031
Foreign governments and official institutions$026
U.S government, states, and political subdivisions$015
Noninterest-bearing deposits$037
Interest-bearing deposits$1,595,020,00028
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$1,756,027,00030
Deposits held in foreign offices$1,756,027,00028
Individuals, partnerships and corporations$1,756,027,00025
Commercial banks and other depository institutions in U.S.$039
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$1,756,027,00028
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$2,381,914,00030
Deposits held in foreign offices$2,381,914,00028
Individuals, partnerships and corporations$2,381,914,00022
Commercial banks and other depository institutions in U.S.$045
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$2,381,914,00026
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$522,224,00057
Deposits held in foreign offices$522,224,00056
Individuals, partnerships and corporations$522,224,00048
Commercial banks and other depository institutions in U.S.$047
Banks in foreign countries$062
Foreign governments and official institutions$031
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$522,224,00054
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$036
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$638,038,00048
Deposits held in foreign offices$638,038,00048
Individuals, partnerships and corporations$638,038,00041
Commercial banks and other depository institutions in U.S.$053
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$638,038,00047
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$1,386,976,00032
Deposits held in foreign offices$1,386,976,00032
Individuals, partnerships and corporations$1,386,976,00029
Commercial banks and other depository institutions in U.S.$063
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$1,386,976,00032
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$638,415,00050
Deposits held in foreign offices$638,415,00048
Individuals, partnerships and corporations$638,415,00042
Commercial banks and other depository institutions in U.S.$063
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$638,415,00047
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$039
1995-12-31Rank
Total assets in foreign offices$0150
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$681,390,00052
Deposits held in foreign offices$681,390,00049
Individuals, partnerships and corporations$681,390,00035
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$681,390,00049
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$042
1994-12-31Rank
Total assets in foreign offices$0161
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$96,681,000116
Deposits held in foreign offices$96,681,000110
Individuals, partnerships and corporations$96,681,00092
Commercial banks and other depository institutions in U.S.$075
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$96,681,000107
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$57,052,000116
Deposits held in foreign offices$57,052,000111
Individuals, partnerships and corporations$57,052,00087
Commercial banks and other depository institutions in U.S.$070
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$57,052,000105
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$034
1992-12-31Rank
Total assets in foreign offices$0173
Memoranda:
Cash and due from depository institutions$0133
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$148,038,00084
Deposits held in foreign offices$148,038,00079
Individuals, partnerships and corporations$148,038,00061
Commercial banks and other depository institutions in U.S.$075
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$148,038,00076
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$039