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Truist Bank, Loans to Depository Institutions

2020-06-30Rank
Loans to depository institutions and acceptances of other banks$86,000,00027
To commercial banks in U.S.$072
To U.S. branches and agencies of foreign banks$013
To other depository institutions in U.S.$86,000,0002
To banks in foreign countries$046
To foreign branches of U.S. banks$06
2020-03-31Rank
Loans to depository institutions and acceptances of other banks$130,000,00025
To commercial banks in U.S.$1,000,00054
To U.S. branches and agencies of foreign banks$012
To other depository institutions in U.S.$124,000,0002
To banks in foreign countries$5,000,00040
To foreign branches of U.S. banks$05
2019-12-31Rank
Loans to depository institutions and acceptances of other banks$105,000,00025
To commercial banks in U.S.$075
To U.S. branches and agencies of foreign banks$010
To other depository institutions in U.S.$103,000,0002
To banks in foreign countries$2,000,00044
To foreign branches of U.S. banks$05
2019-09-30Rank
Loans to depository institutions and acceptances of other banks$5,000,00077
To commercial banks in U.S.$082
To U.S. branches and agencies of foreign banks$010
To other depository institutions in U.S.$036
To banks in foreign countries$5,000,00038
To foreign branches of U.S. banks$06
2019-06-30Rank
Loans to depository institutions and acceptances of other banks$5,000,00077
To commercial banks in U.S.$085
To U.S. branches and agencies of foreign banks$012
To other depository institutions in U.S.$042
To banks in foreign countries$5,000,00039
To foreign branches of U.S. banks$07
2019-03-31Rank
Loans to depository institutions and acceptances of other banks$1,000,000141
To commercial banks in U.S.$1,000,00055
To U.S. branches and agencies of foreign banks$011
To other depository institutions in U.S.$039
To banks in foreign countries$045
To foreign branches of U.S. banks$07
2018-12-31Rank
Loans to depository institutions and acceptances of other banks$1,000,000151
To commercial banks in U.S.$1,000,00063
To U.S. branches and agencies of foreign banks$014
To other depository institutions in U.S.$039
To banks in foreign countries$045
To foreign branches of U.S. banks$09
2018-09-30Rank
Loans to depository institutions and acceptances of other banks$11,000,00059
To commercial banks in U.S.$11,000,00026
To U.S. branches and agencies of foreign banks$011
To other depository institutions in U.S.$041
To banks in foreign countries$046
To foreign branches of U.S. banks$07
2018-06-30Rank
Loans to depository institutions and acceptances of other banks$1,000,000154
To commercial banks in U.S.$1,000,00062
To U.S. branches and agencies of foreign banks$013
To other depository institutions in U.S.$040
To banks in foreign countries$045
To foreign branches of U.S. banks$07
2018-03-31Rank
Loans to depository institutions and acceptances of other banks$2,000,000123
To commercial banks in U.S.$2,000,00054
To U.S. branches and agencies of foreign banks$015
To other depository institutions in U.S.$038
To banks in foreign countries$043
To foreign branches of U.S. banks$07
2017-12-31Rank
Loans to depository institutions and acceptances of other banks$2,000,000126
To commercial banks in U.S.$2,000,00059
To U.S. branches and agencies of foreign banks$015
To other depository institutions in U.S.$037
To banks in foreign countries$041
To foreign branches of U.S. banks$07
2017-09-30Rank
Loans to depository institutions and acceptances of other banks$1,000,000163
To commercial banks in U.S.$1,000,00069
To U.S. branches and agencies of foreign banks$017
To other depository institutions in U.S.$037
To banks in foreign countries$040
To foreign branches of U.S. banks$07
2017-06-30Rank
Loans to depository institutions and acceptances of other banks$0245
To commercial banks in U.S.$035
To U.S. branches and agencies of foreign banks$016
To other depository institutions in U.S.$035
To banks in foreign countries$045
To foreign branches of U.S. banks$07
2017-03-31Rank
Loans to depository institutions and acceptances of other banks$1,616,000130
To commercial banks in U.S.$170,00030
To U.S. branches and agencies of foreign banks$3,00014
To other depository institutions in U.S.$037
To banks in foreign countries$1,446,00033
To foreign branches of U.S. banks$07
2016-12-31Rank
Loans to depository institutions and acceptances of other banks$2,702,000109
To commercial banks in U.S.$834,00097
To U.S. branches and agencies of foreign banks$3,00031
To other depository institutions in U.S.$027
To banks in foreign countries$1,868,00043
To foreign branches of U.S. banks$07
2016-09-30Rank
Loans to depository institutions and acceptances of other banks$28,384,00045
To commercial banks in U.S.$1,654,00076
To U.S. branches and agencies of foreign banks$1,00028
To other depository institutions in U.S.$029
To banks in foreign countries$26,730,00034
To foreign branches of U.S. banks$08
2016-06-30Rank
Loans to depository institutions and acceptances of other banks$49,083,00038
To commercial banks in U.S.$21,744,00024
To U.S. branches and agencies of foreign banks$19,212,00016
To other depository institutions in U.S.$031
To banks in foreign countries$27,339,00034
To foreign branches of U.S. banks$08
2016-03-31Rank
Loans to depository institutions and acceptances of other banks$91,089,00033
To commercial banks in U.S.$22,736,00019
To U.S. branches and agencies of foreign banks$19,209,00018
To other depository institutions in U.S.$033
To banks in foreign countries$68,353,00027
To foreign branches of U.S. banks$08
2015-12-31Rank
Loans to depository institutions and acceptances of other banks$105,576,00028
To commercial banks in U.S.$23,741,00026
To U.S. branches and agencies of foreign banks$19,218,00019
To other depository institutions in U.S.$036
To banks in foreign countries$81,835,00024
To foreign branches of U.S. banks$09
2015-09-30Rank
Loans to depository institutions and acceptances of other banks$56,138,00039
To commercial banks in U.S.$24,732,00025
To U.S. branches and agencies of foreign banks$19,208,00018
To other depository institutions in U.S.$036
To banks in foreign countries$31,406,00038
To foreign branches of U.S. banks$010
2015-06-30Rank
Loans to depository institutions and acceptances of other banks$74,189,00034
To commercial banks in U.S.$31,519,00022
To U.S. branches and agencies of foreign banks$25,000,00013
To other depository institutions in U.S.$035
To banks in foreign countries$42,670,00033
To foreign branches of U.S. banks$010
2015-03-31Rank
Loans to depository institutions and acceptances of other banks$146,780,00026
To commercial banks in U.S.$31,543,00021
To U.S. branches and agencies of foreign banks$25,000,00014
To other depository institutions in U.S.$035
To banks in foreign countries$115,237,00023
To foreign branches of U.S. banks$09
2014-12-31Rank
Loans to depository institutions and acceptances of other banks$149,084,00026
To commercial banks in U.S.$32,482,00023
To U.S. branches and agencies of foreign banks$25,000,00015
To other depository institutions in U.S.$034
To banks in foreign countries$116,602,00023
To foreign branches of U.S. banks$09
2014-09-30Rank
Loans to depository institutions and acceptances of other banks$165,798,00027
To commercial banks in U.S.$36,784,00020
To U.S. branches and agencies of foreign banks$28,000,00016
To other depository institutions in U.S.$033
To banks in foreign countries$129,014,00025
To foreign branches of U.S. banks$011
2014-06-30Rank
Loans to depository institutions and acceptances of other banks$154,921,00028
To commercial banks in U.S.$27,430,00027
To U.S. branches and agencies of foreign banks$17,000,00017
To other depository institutions in U.S.$034
To banks in foreign countries$127,491,00026
To foreign branches of U.S. banks$011
2014-03-31Rank
Loans to depository institutions and acceptances of other banks$132,193,00028
To commercial banks in U.S.$41,091,00020
To U.S. branches and agencies of foreign banks$29,000,00014
To other depository institutions in U.S.$031
To banks in foreign countries$91,102,00026
To foreign branches of U.S. banks$010
2013-12-31Rank
Loans to depository institutions and acceptances of other banks$142,860,00028
To commercial banks in U.S.$142,860,00010
To U.S. branches and agencies of foreign banks$129,137,0005
To other depository institutions in U.S.$038
To banks in foreign countries$056
To foreign branches of U.S. banks$010
2013-09-30Rank
Loans to depository institutions and acceptances of other banks$115,294,00026
To commercial banks in U.S.$115,294,00012
To U.S. branches and agencies of foreign banks$102,115,0007
To other depository institutions in U.S.$039
To banks in foreign countries$060
To foreign branches of U.S. banks$09
2013-06-30Rank
Loans to depository institutions and acceptances of other banks$82,303,00031
To commercial banks in U.S.$82,303,00014
To U.S. branches and agencies of foreign banks$82,303,0008
To other depository institutions in U.S.$036
To banks in foreign countries$058
To foreign branches of U.S. banks$09
2013-03-31Rank
Loans to depository institutions and acceptances of other banks$4,652,00093
To commercial banks in U.S.$4,652,00054
To U.S. branches and agencies of foreign banks$4,652,00018
To other depository institutions in U.S.$040
To banks in foreign countries$056
To foreign branches of U.S. banks$08
2012-12-31Rank
Loans to depository institutions and acceptances of other banks$157,164,00023
To commercial banks in U.S.$4,011,00056
To U.S. branches and agencies of foreign banks$4,011,00019
To other depository institutions in U.S.$150,000,0003
To banks in foreign countries$3,153,00047
To foreign branches of U.S. banks$09
2012-09-30Rank
Loans to depository institutions and acceptances of other banks$221,549,00023
To commercial banks in U.S.$3,971,00059
To U.S. branches and agencies of foreign banks$3,971,00019
To other depository institutions in U.S.$150,000,0004
To banks in foreign countries$67,578,00025
To foreign branches of U.S. banks$09
2012-06-30Rank
Loans to depository institutions and acceptances of other banks$316,993,00019
To commercial banks in U.S.$6,102,00051
To U.S. branches and agencies of foreign banks$6,102,00019
To other depository institutions in U.S.$150,000,0004
To banks in foreign countries$160,891,00020
To foreign branches of U.S. banks$011
2012-03-31Rank
Loans to depository institutions and acceptances of other banks$380,127,00018
To commercial banks in U.S.$27,000124
To U.S. branches and agencies of foreign banks$27,00022
To other depository institutions in U.S.$150,000,0003
To banks in foreign countries$230,100,00018
To foreign branches of U.S. banks$010
2011-12-31Rank
Loans to depository institutions and acceptances of other banks$391,017,00019
To commercial banks in U.S.$27,000130
To U.S. branches and agencies of foreign banks$27,00020
To other depository institutions in U.S.$150,000,0004
To banks in foreign countries$240,990,00019
To foreign branches of U.S. banks$09
2011-09-30Rank
Loans to depository institutions and acceptances of other banks$369,651,00016
To commercial banks in U.S.$28,000131
To U.S. branches and agencies of foreign banks$28,00023
To other depository institutions in U.S.$150,000,0004
To banks in foreign countries$219,623,00017
To foreign branches of U.S. banks$07
2011-06-30Rank
Loans to depository institutions and acceptances of other banks$230,210,00023
To commercial banks in U.S.$28,000129
To U.S. branches and agencies of foreign banks$28,00020
To other depository institutions in U.S.$030
To banks in foreign countries$230,182,00018
To foreign branches of U.S. banks$07
2011-03-31Rank
Loans to depository institutions and acceptances of other banks$239,778,00026
To commercial banks in U.S.$27,000136
To U.S. branches and agencies of foreign banks$27,00021
To other depository institutions in U.S.$028
To banks in foreign countries$239,751,00019
To foreign branches of U.S. banks$09
2010-12-31Rank
Loans to depository institutions and acceptances of other banks$245,226,00025
To commercial banks in U.S.$27,000129
To U.S. branches and agencies of foreign banks$27,00023
To other depository institutions in U.S.$032
To banks in foreign countries$245,199,00017
To foreign branches of U.S. banks$07
2010-09-30Rank
Loans to depository institutions and acceptances of other banks$178,749,00027
To commercial banks in U.S.$28,000129
To U.S. branches and agencies of foreign banks$28,00017
To other depository institutions in U.S.$30,00030
To banks in foreign countries$178,691,00016
To foreign branches of U.S. banks$08
2010-06-30Rank
Loans to depository institutions and acceptances of other banks$52,811,00044
To commercial banks in U.S.$0139
To U.S. branches and agencies of foreign banks$020
To other depository institutions in U.S.$032
To banks in foreign countries$52,811,00025
To foreign branches of U.S. banks$09
2010-03-31Rank
Loans to depository institutions and acceptances of other banks$42,072,00051
To commercial banks in U.S.$0143
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$031
To banks in foreign countries$42,072,00026
To foreign branches of U.S. banks$07
2009-12-31Rank
Loans to depository institutions and acceptances of other banks$18,723,00058
To commercial banks in U.S.$18,723,00043
To U.S. branches and agencies of foreign banks$18,723,00014
To other depository institutions in U.S.$038
To banks in foreign countries$052
To foreign branches of U.S. banks$09
2009-09-30Rank
Loans to depository institutions and acceptances of other banks$916,000199
To commercial banks in U.S.$916,000111
To U.S. branches and agencies of foreign banks$916,00019
To other depository institutions in U.S.$038
To banks in foreign countries$055
To foreign branches of U.S. banks$011
2009-06-30Rank
Loans to depository institutions and acceptances of other banks$1,967,000153
To commercial banks in U.S.$1,967,00098
To U.S. branches and agencies of foreign banks$1,967,00019
To other depository institutions in U.S.$043
To banks in foreign countries$055
To foreign branches of U.S. banks$010
2009-03-31Rank
Loans to depository institutions and acceptances of other banks$1,302,000173
To commercial banks in U.S.$1,302,000109
To U.S. branches and agencies of foreign banks$1,302,00018
To other depository institutions in U.S.$046
To banks in foreign countries$053
To foreign branches of U.S. banks$012
2008-12-31Rank
Loans to depository institutions and acceptances of other banks$1,337,000173
To commercial banks in U.S.$1,307,000108
To U.S. branches and agencies of foreign banks$1,307,00018
To other depository institutions in U.S.$30,00038
To banks in foreign countries$054
To foreign branches of U.S. banks$012
2008-09-30Rank
Loans to depository institutions and acceptances of other banks$6,656,000108
To commercial banks in U.S.$400,000121
To U.S. branches and agencies of foreign banks$400,00023
To other depository institutions in U.S.$6,256,00016
To banks in foreign countries$056
To foreign branches of U.S. banks$011
2008-06-30Rank
Loans to depository institutions and acceptances of other banks$5,492,000115
To commercial banks in U.S.$1,110,000111
To U.S. branches and agencies of foreign banks$1,110,00023
To other depository institutions in U.S.$4,382,00018
To banks in foreign countries$056
To foreign branches of U.S. banks$011
2008-03-31Rank
Loans to depository institutions and acceptances of other banks$5,150,000107
To commercial banks in U.S.$606,000106
To U.S. branches and agencies of foreign banks$606,00021
To other depository institutions in U.S.$4,544,00016
To banks in foreign countries$053
To foreign branches of U.S. banks$013
2007-12-31Rank
Loans to depository institutions and acceptances of other banks$6,398,000111
To commercial banks in U.S.$1,691,000106
To U.S. branches and agencies of foreign banks$1,691,00025
To other depository institutions in U.S.$4,707,00013
To banks in foreign countries$056
To foreign branches of U.S. banks$010
2007-09-30Rank
Loans to depository institutions and acceptances of other banks$5,863,000102
To commercial banks in U.S.$1,033,000104
To U.S. branches and agencies of foreign banks$1,033,00024
To other depository institutions in U.S.$4,830,00012
To banks in foreign countries$055
To foreign branches of U.S. banks$010
2007-06-30Rank
Loans to depository institutions and acceptances of other banks$8,559,00088
To commercial banks in U.S.$3,564,00083
To U.S. branches and agencies of foreign banks$3,564,00018
To other depository institutions in U.S.$4,995,00016
To banks in foreign countries$055
To foreign branches of U.S. banks$011
2007-03-31Rank
Loans to depository institutions and acceptances of other banks$10,433,00077
To commercial banks in U.S.$5,228,00066
To U.S. branches and agencies of foreign banks$5,171,00019
To other depository institutions in U.S.$5,205,00015
To banks in foreign countries$054
To foreign branches of U.S. banks$011
2006-12-31Rank
Loans to depository institutions and acceptances of other banks$8,232,00087
To commercial banks in U.S.$5,277,00075
To U.S. branches and agencies of foreign banks$214,00026
To other depository institutions in U.S.$2,955,00017
To banks in foreign countries$052
To foreign branches of U.S. banks$012
2006-09-30Rank
Loans to depository institutions and acceptances of other banks$454,717,00015
To commercial banks in U.S.$451,628,0009
To U.S. branches and agencies of foreign banks$947,00021
To other depository institutions in U.S.$3,089,00019
To banks in foreign countries$053
To foreign branches of U.S. banks$010
2006-06-30Rank
Loans to depository institutions and acceptances of other banks$455,154,00016
To commercial banks in U.S.$452,000,00010
To U.S. branches and agencies of foreign banks$1,245,00025
To other depository institutions in U.S.$3,154,00017
To banks in foreign countries$061
To foreign branches of U.S. banks$08
2006-03-31Rank
Loans to depository institutions and acceptances of other banks$458,041,00016
To commercial banks in U.S.$1,969,00096
To U.S. branches and agencies of foreign banks$962,00023
To other depository institutions in U.S.$455,470,0003
To banks in foreign countries$602,00050
To foreign branches of U.S. banks$09
2005-12-31Rank
Loans to depository institutions and acceptances of other banks$458,809,00020
To commercial banks in U.S.$453,064,00012
To U.S. branches and agencies of foreign banks$1,598,00022
To other depository institutions in U.S.$5,745,00015
To banks in foreign countries$059
To foreign branches of U.S. banks$07
2005-09-30Rank
Loans to depository institutions and acceptances of other banks$455,342,00018
To commercial banks in U.S.$451,206,00010
To U.S. branches and agencies of foreign banks$1,097,00020
To other depository institutions in U.S.$4,136,00015
To banks in foreign countries$060
To foreign branches of U.S. banks$09
2005-06-30Rank
Loans to depository institutions and acceptances of other banks$455,060,00018
To commercial banks in U.S.$450,296,00010
To U.S. branches and agencies of foreign banks$244,00019
To other depository institutions in U.S.$4,764,00015
To banks in foreign countries$059
To foreign branches of U.S. banks$08
2005-03-31Rank
Loans to depository institutions and acceptances of other banks$24,383,00058
To commercial banks in U.S.$380,000110
To U.S. branches and agencies of foreign banks$337,00019
To other depository institutions in U.S.$24,003,0006
To banks in foreign countries$063
To foreign branches of U.S. banks$09
2004-12-31Rank
Loans to depository institutions and acceptances of other banks$9,715,00093
To commercial banks in U.S.$605,000108
To U.S. branches and agencies of foreign banks$477,00022
To other depository institutions in U.S.$9,110,0009
To banks in foreign countries$063
To foreign branches of U.S. banks$08
2004-09-30Rank
Loans to depository institutions and acceptances of other banks$22,572,00069
To commercial banks in U.S.$361,000115
To U.S. branches and agencies of foreign banks$248,00021
To other depository institutions in U.S.$22,211,0008
To banks in foreign countries$067
To foreign branches of U.S. banks$06
2004-06-30Rank
Loans to depository institutions and acceptances of other banks$15,372,00080
To commercial banks in U.S.$710,000107
To U.S. branches and agencies of foreign banks$636,00019
To other depository institutions in U.S.$14,662,0008
To banks in foreign countries$066
To foreign branches of U.S. banks$09
2004-03-31Rank
Loans to depository institutions and acceptances of other banks$21,934,00072
To commercial banks in U.S.$5,461,00076
To U.S. branches and agencies of foreign banks$1,261,00018
To other depository institutions in U.S.$16,473,0005
To banks in foreign countries$068
To foreign branches of U.S. banks$09
2003-12-31Rank
Loans to depository institutions and acceptances of other banks$34,732,00074
To commercial banks in U.S.$16,992,00061
To U.S. branches and agencies of foreign banks$2,831,00018
To other depository institutions in U.S.$17,740,0007
To banks in foreign countries$070
To foreign branches of U.S. banks$08
2003-09-30Rank
Loans to depository institutions and acceptances of other banks$40,971,00065
To commercial banks in U.S.$22,797,00058
To U.S. branches and agencies of foreign banks$1,705,00016
To other depository institutions in U.S.$18,174,00011
To banks in foreign countries$074
To foreign branches of U.S. banks$09
2003-06-30Rank
Loans to depository institutions and acceptances of other banks$40,666,00063
To commercial banks in U.S.$20,574,00060
To U.S. branches and agencies of foreign banks$980,00019
To other depository institutions in U.S.$20,092,00013
To banks in foreign countries$072
To foreign branches of U.S. banks$011
2003-03-31Rank
Loans to depository institutions and acceptances of other banks$1,491,167,00012
To commercial banks in U.S.$1,468,232,00011
To U.S. branches and agencies of foreign banks$2,307,00018
To other depository institutions in U.S.$22,935,00011
To banks in foreign countries$075
To foreign branches of U.S. banks$013
2002-12-31Rank
Loans to depository institutions and acceptances of other banks$1,508,916,00011
To commercial banks in U.S.$1,468,763,00011
To U.S. branches and agencies of foreign banks$271,00021
To other depository institutions in U.S.$38,034,00011
To banks in foreign countries$2,119,00057
To foreign branches of U.S. banks$017
2001-12-31Rank
Loans to depository institutions and acceptances of other banks$432,368,00024
To commercial banks in U.S.$408,719,00017
To U.S. branches and agencies of foreign banks$395,00022
To other depository institutions in U.S.$23,351,00011
To banks in foreign countries$298,00065
To foreign branches of U.S. banks$016
2000-12-31Rank
Loans to depository institutions and acceptances of other banks$347,631,00024
To commercial banks in U.S.$325,516,00016
To U.S. branches and agencies of foreign banks$038
To other depository institutions in U.S.$20,860,00014
To banks in foreign countries$087
To foreign branches of U.S. banks$014
1999-12-31Rank
Loans to depository institutions and acceptances of other banks$456,511,00022
To commercial banks in U.S.$425,275,00013
To U.S. branches and agencies of foreign banks$052
To other depository institutions in U.S.$30,550,00012
To banks in foreign countries$0102
To foreign branches of U.S. banks$025
1998-12-31Rank
Loans to depository institutions and acceptances of other banks$151,141,00040
To commercial banks in U.S.$120,285,00031
To U.S. branches and agencies of foreign banks$060
To other depository institutions in U.S.$29,717,0009
To banks in foreign countries$0102
To foreign branches of U.S. banks$024
1997-12-31Rank
Loans to depository institutions and acceptances of other banks$96,738,00057
To commercial banks in U.S.$75,274,00038
To U.S. branches and agencies of foreign banks$067
To other depository institutions in U.S.$20,806,0009
To banks in foreign countries$0113
To foreign branches of U.S. banks$027
1996-12-31Rank
Loans to depository institutions and acceptances of other banks$52,995,00092
To commercial banks in U.S.$22,360,00088
To U.S. branches and agencies of foreign banks$063
To other depository institutions in U.S.$28,056,00010
To banks in foreign countries$0131
To foreign branches of U.S. banks$025
1995-12-31Rank
Loans to depository institutions and acceptances of other banks$29,032,000113
To commercial banks in U.S.$1,491,000213
To U.S. branches and agencies of foreign banks$064
To other depository institutions in U.S.$25,869,0006
To banks in foreign countries$0145
To foreign branches of U.S. banks$026
1994-12-31Rank
Loans to depository institutions and acceptances of other banks$27,583,000114
To commercial banks in U.S.$1,400,000208
To U.S. branches and agencies of foreign banks$058
To other depository institutions in U.S.$25,968,0008
To banks in foreign countries$0151
To foreign branches of U.S. banks$025
1993-12-31Rank
Loans to depository institutions and acceptances of other banks$25,453,000125
To commercial banks in U.S.$5,647,000146
To U.S. branches and agencies of foreign banks$075
To other depository institutions in U.S.$19,513,00012
To banks in foreign countries$0145
To foreign branches of U.S. banks$026
1992-12-31Rank
Loans to depository institutions and acceptances of other banks$14,970,000157
To commercial banks in U.S.$163,000420
To U.S. branches and agencies of foreign banks$091
To other depository institutions in U.S.$14,018,00019
To banks in foreign countries$0147
To foreign branches of U.S. banks$023