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Truist Bank, Deposits Held in Foreign Offices

2020-06-30Rank
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
2020-03-31Rank
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
2019-12-31Rank
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
2019-09-30Rank
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
2019-06-30Rank
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
2019-03-31Rank
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
2018-12-31Rank
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
2018-09-30Rank
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
2018-06-30Rank
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
2018-03-31Rank
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
2017-12-31Rank
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
2017-09-30Rank
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
2017-06-30Rank
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
2017-03-31Rank
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
2016-12-31Rank
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
2016-09-30Rank
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
2016-06-30Rank
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
2016-03-31Rank
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
2015-12-31Rank
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
2015-09-30Rank
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
2015-06-30Rank
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
2015-03-31Rank
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
2014-12-31Rank
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
2014-09-30Rank
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
2014-06-30Rank
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
2014-03-31Rank
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
2013-12-31Rank
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
2013-09-30Rank
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
2013-06-30Rank
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
2013-03-31Rank
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
2012-12-31Rank
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
2012-09-30Rank
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
2012-06-30Rank
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
2012-03-31Rank
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
2011-12-31Rank
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
2011-09-30Rank
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
2011-06-30Rank
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
2011-03-31Rank
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
2010-12-31Rank
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
2010-09-30Rank
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
2010-06-30Rank
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
2010-03-31Rank
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
2009-12-31Rank
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
2009-09-30Rank
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
2009-06-30Rank
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
2009-03-31Rank
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
2008-12-31Rank
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
2008-09-30Rank
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
2008-06-30Rank
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
2008-03-31Rank
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
2007-12-31Rank
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
2007-09-30Rank
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
2007-06-30Rank
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
2007-03-31Rank
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
2006-12-31Rank
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
2006-09-30Rank
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
2006-06-30Rank
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
2006-03-31Rank
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
2005-12-31Rank
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
2005-09-30Rank
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
2005-06-30Rank
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
2005-03-31Rank
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
2004-12-31Rank
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
2004-09-30Rank
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
2004-06-30Rank
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
2004-03-31Rank
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
2003-12-31Rank
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
2003-09-30Rank
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
2003-06-30Rank
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
2003-03-31Rank
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
2002-12-31Rank
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
2001-12-31Rank
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
2000-12-31Rank
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
1999-12-31Rank
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
1998-12-31Rank
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
1997-12-31Rank
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
1996-12-31Rank
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
1995-12-31Rank
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
1994-12-31Rank
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
1993-12-31Rank
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
1992-12-31Rank
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