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CIT Bank, Loans to Depository Institutions

2021-12-31Rank
Loans to depository institutions and acceptances of other banks$5,132,00072
To commercial banks in U.S.$4,519,00029
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.$614,00021
To banks in foreign countries$042
To foreign branches of U.S. banksNANA
2021-09-30Rank
Loans to depository institutions and acceptances of other banks$4,448,00075
To commercial banks in U.S.$3,805,00031
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.$643,00020
To banks in foreign countries$043
To foreign branches of U.S. banksNANA
2021-06-30Rank
Loans to depository institutions and acceptances of other banks$1,672,000115
To commercial banks in U.S.$1,227,00044
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.$445,00020
To banks in foreign countries$040
To foreign branches of U.S. banksNANA
2021-03-31Rank
Loans to depository institutions and acceptances of other banks$2,164,000104
To commercial banks in U.S.$1,294,00045
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.$870,00017
To banks in foreign countries$043
To foreign branches of U.S. banksNANA
2020-12-31Rank
Loans to depository institutions and acceptances of other banks$2,038,000100
To commercial banks in U.S.$1,417,00042
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.$622,00018
To banks in foreign countries$041
To foreign branches of U.S. banksNANA
2020-09-30Rank
Loans to depository institutions and acceptances of other banks$2,165,000112
To commercial banks in U.S.$1,563,00046
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.$602,00018
To banks in foreign countries$045
To foreign branches of U.S. banksNANA
2020-06-30Rank
Loans to depository institutions and acceptances of other banks$2,348,000111
To commercial banks in U.S.$1,713,00046
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.$636,00019
To banks in foreign countries$046
To foreign branches of U.S. banksNANA
2020-03-31Rank
Loans to depository institutions and acceptances of other banks$2,975,000101
To commercial banks in U.S.$1,934,00045
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.$1,040,00020
To banks in foreign countries$050
To foreign branches of U.S. banksNANA
2019-12-31Rank
Loans to depository institutions and acceptances of other banks$3,201,00093
To commercial banks in U.S.$2,015,00042
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.$1,186,00018
To banks in foreign countries$049
To foreign branches of U.S. banksNANA
2019-09-30Rank
Loans to depository institutions and acceptances of other banks$2,834,00099
To commercial banks in U.S.$1,486,00049
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.$1,348,00017
To banks in foreign countries$045
To foreign branches of U.S. banksNANA
2019-06-30Rank
Loans to depository institutions and acceptances of other banks$3,162,00097
To commercial banks in U.S.$1,649,00050
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.$1,513,00018
To banks in foreign countries$046
To foreign branches of U.S. banksNANA
2019-03-31Rank
Loans to depository institutions and acceptances of other banks$1,047,000138
To commercial banks in U.S.$462,00068
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.$585,00021
To banks in foreign countries$045
To foreign branches of U.S. banksNANA
2018-12-31Rank
Loans to depository institutions and acceptances of other banks$1,363,000139
To commercial banks in U.S.$588,00070
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.$775,00021
To banks in foreign countries$045
To foreign branches of U.S. banksNANA
2018-09-30Rank
Loans to depository institutions and acceptances of other banks$1,293,000144
To commercial banks in U.S.$366,00074
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.$927,00020
To banks in foreign countries$046
To foreign branches of U.S. banksNANA
2018-06-30Rank
Loans to depository institutions and acceptances of other banks$1,471,000138
To commercial banks in U.S.$1,471,00059
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.$040
To banks in foreign countries$045
To foreign branches of U.S. banksNANA
2018-03-31Rank
Loans to depository institutions and acceptances of other banks$1,569,000136
To commercial banks in U.S.$1,569,00060
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.$038
To banks in foreign countries$043
To foreign branches of U.S. banksNANA
2017-12-31Rank
Loans to depository institutions and acceptances of other banks$1,980,000129
To commercial banks in U.S.$1,980,00060
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.$037
To banks in foreign countries$041
To foreign branches of U.S. banksNANA
2017-09-30Rank
Loans to depository institutions and acceptances of other banks$2,171,000125
To commercial banks in U.S.$2,171,00058
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.$037
To banks in foreign countries$040
To foreign branches of U.S. banksNANA
2017-06-30Rank
Loans to depository institutions and acceptances of other banks$2,291,000116
To commercial banks in U.S.$035
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.$035
To banks in foreign countries$045
To foreign branches of U.S. banksNANA
2017-03-31Rank
Loans to depository institutions and acceptances of other banks$2,243,000119
To commercial banks in U.S.$034
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.$037
To banks in foreign countries$035
To foreign branches of U.S. banksNANA
2016-12-31Rank
Loans to depository institutions and acceptances of other banks$1,335,000141
To commercial banks in U.S.$1,290,00086
To U.S. branches and agencies of foreign banks$033
To other depository institutions in U.S.$027
To banks in foreign countries$45,00048
To foreign branches of U.S. banks$07
2016-09-30Rank
Loans to depository institutions and acceptances of other banks$1,466,000133
To commercial banks in U.S.$1,419,00081
To U.S. branches and agencies of foreign banks$029
To other depository institutions in U.S.$029
To banks in foreign countries$47,00048
To foreign branches of U.S. banks$08
2016-06-30Rank
Loans to depository institutions and acceptances of other banks$43,776,00042
To commercial banks in U.S.$43,726,00018
To U.S. branches and agencies of foreign banks$028
To other depository institutions in U.S.$031
To banks in foreign countries$50,00053
To foreign branches of U.S. banks$08
2016-03-31Rank
Loans to depository institutions and acceptances of other banks$3,479,000102
To commercial banks in U.S.$1,469,00087
To U.S. branches and agencies of foreign banks$028
To other depository institutions in U.S.$033
To banks in foreign countries$2,010,00050
To foreign branches of U.S. banks$08
2015-12-31Rank
Loans to depository institutions and acceptances of other banks$5,128,00088
To commercial banks in U.S.$1,158,00087
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$036
To banks in foreign countries$3,970,00052
To foreign branches of U.S. banks$09
2015-09-30Rank
Loans to depository institutions and acceptances of other banks$6,194,00083
To commercial banks in U.S.$779,00097
To U.S. branches and agencies of foreign banks$027
To other depository institutions in U.S.$036
To banks in foreign countries$5,415,00050
To foreign branches of U.S. banks$010
2015-06-30Rank
Loans to depository institutions and acceptances of other banks$0237
To commercial banks in U.S.$0110
To U.S. branches and agencies of foreign banks$022
To other depository institutions in U.S.$035
To banks in foreign countries$059
To foreign branches of U.S. banks$010
2015-03-31Rank
Loans to depository institutions and acceptances of other banks$0237
To commercial banks in U.S.$0108
To U.S. branches and agencies of foreign banks$022
To other depository institutions in U.S.$035
To banks in foreign countries$056
To foreign branches of U.S. banks$09
2014-12-31Rank
Loans to depository institutions and acceptances of other banks$0245
To commercial banks in U.S.$0121
To U.S. branches and agencies of foreign banks$027
To other depository institutions in U.S.$034
To banks in foreign countries$057
To foreign branches of U.S. banks$09
2014-09-30Rank
Loans to depository institutions and acceptances of other banks$0245
To commercial banks in U.S.$0121
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$033
To banks in foreign countries$059
To foreign branches of U.S. banks$011
2014-06-30Rank
Loans to depository institutions and acceptances of other banks$0251
To commercial banks in U.S.$0124
To U.S. branches and agencies of foreign banks$027
To other depository institutions in U.S.$034
To banks in foreign countries$059
To foreign branches of U.S. banks$011
2014-03-31Rank
Loans to depository institutions and acceptances of other banks$0249
To commercial banks in U.S.$0122
To U.S. branches and agencies of foreign banks$027
To other depository institutions in U.S.$031
To banks in foreign countries$055
To foreign branches of U.S. banks$010
2013-12-31Rank
Loans to depository institutions and acceptances of other banks$0259
To commercial banks in U.S.$0129
To U.S. branches and agencies of foreign banks$034
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$0274
To commercial banks in U.S.$0127
To U.S. branches and agencies of foreign banks$027
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$0280
To commercial banks in U.S.$0127
To U.S. branches and agencies of foreign banks$027
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$0281
To commercial banks in U.S.$0125
To U.S. branches and agencies of foreign banks$024
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$0283
To commercial banks in U.S.$0128
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$033
To banks in foreign countries$057
To foreign branches of U.S. banks$09
2012-09-30Rank
Loans to depository institutions and acceptances of other banks$0285
To commercial banks in U.S.$0125
To U.S. branches and agencies of foreign banks$022
To other depository institutions in U.S.$033
To banks in foreign countries$056
To foreign branches of U.S. banks$09
2012-06-30Rank
Loans to depository institutions and acceptances of other banks$0297
To commercial banks in U.S.$0132
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$032
To banks in foreign countries$058
To foreign branches of U.S. banks$011
2012-03-31Rank
Loans to depository institutions and acceptances of other banks$0297
To commercial banks in U.S.$0131
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$031
To banks in foreign countries$056
To foreign branches of U.S. banks$010
2011-12-31Rank
Loans to depository institutions and acceptances of other banksNANA
To commercial banks in U.S.NANA
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.NANA
To banks in foreign countriesNANA
To foreign branches of U.S. banksNANA
2011-09-30Rank
Loans to depository institutions and acceptances of other banksNANA
To commercial banks in U.S.NANA
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.NANA
To banks in foreign countriesNANA
To foreign branches of U.S. banksNANA
2011-06-30Rank
Loans to depository institutions and acceptances of other banksNANA
To commercial banks in U.S.NANA
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.NANA
To banks in foreign countriesNANA
To foreign branches of U.S. banksNANA
2011-03-31Rank
Loans to depository institutions and acceptances of other banksNANA
To commercial banks in U.S.NANA
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.NANA
To banks in foreign countriesNANA
To foreign branches of U.S. banksNANA
2010-12-31Rank
Loans to depository institutions and acceptances of other banksNANA
To commercial banks in U.S.NANA
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.NANA
To banks in foreign countriesNANA
To foreign branches of U.S. banksNANA
2010-09-30Rank
Loans to depository institutions and acceptances of other banksNANA
To commercial banks in U.S.NANA
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.NANA
To banks in foreign countriesNANA
To foreign branches of U.S. banksNANA
2010-06-30Rank
Loans to depository institutions and acceptances of other banksNANA
To commercial banks in U.S.NANA
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.NANA
To banks in foreign countriesNANA
To foreign branches of U.S. banksNANA
2010-03-31Rank
Loans to depository institutions and acceptances of other banksNANA
To commercial banks in U.S.NANA
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.NANA
To banks in foreign countriesNANA
To foreign branches of U.S. banksNANA
2009-12-31Rank
Loans to depository institutions and acceptances of other banksNANA
To commercial banks in U.S.NANA
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.NANA
To banks in foreign countriesNANA
To foreign branches of U.S. banksNANA
2009-09-30Rank
Loans to depository institutions and acceptances of other banksNANA
To commercial banks in U.S.NANA
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.NANA
To banks in foreign countriesNANA
To foreign branches of U.S. banksNANA
2009-06-30Rank
Loans to depository institutions and acceptances of other banksNANA
To commercial banks in U.S.NANA
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.NANA
To banks in foreign countriesNANA
To foreign branches of U.S. banksNANA
2009-03-31Rank
Loans to depository institutions and acceptances of other banksNANA
To commercial banks in U.S.NANA
To U.S. branches and agencies of foreign banksNANA
To other depository institutions in U.S.NANA
To banks in foreign countriesNANA
To foreign branches of U.S. banksNANA