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Gulf Capital Bank, Total Assets and Liabilities in Foreign Offices

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2023-12-31		Rank
Total assets in foreign offices	NA	NA
Memoranda:
Cash and due from depository institutions	NA	NA
Reverse repo agreements purchased - foreign offices	NA	NA
Total loans and leases	NA	NA
Unearned income	NA	NA
Loans and leases, gross	NA	NA
Loans held in foreign offices	NA	NA
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices	NA	NA
To commercial banks in U.S.	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
Farm loans	NA	NA
Commercial and industrial loans	NA	NA
To non-U.S. addressees	NA	NA
Loans to individuals	NA	NA
Loans to foreign governments and official institutions	NA	NA
Obligations of states and political subdivisions in U.S.	NA	NA
Other loans	NA	NA
Lease financing receivables	NA	NA
Trading account assets	NA	NA
Total liabilities in foreign offices	NA	NA
Deposits held in foreign offices	NA	NA
Individuals, partnerships and corporations	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
U.S government, states, and political subdivisions	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
Reverse repo agreements sold - foreign offices	NA	NA
Other borrowed funds	NA	NA
2023-09-30		Rank
Total assets in foreign offices	$1,105,000	58
Memoranda:
Cash and due from depository institutions	$-2	129
Reverse repo agreements purchased - foreign offices	$0	6
Total loans and leases	NA	NA
Unearned income	$2,366	44
Loans and leases, gross	$0	43
Loans held in foreign offices	$2,226	20
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices	NA	NA
To commercial banks in U.S.	$17,487	43
To other depository institutions in U.S.	$57,871	34
To banks in foreign countries	$17,487	52
Farm loans	NA	NA
Commercial and industrial loans	$0	30
To non-U.S. addressees	$1,000	28
Loans to individuals	$0	17
Loans to foreign governments and official institutions	$612,409,000	4
Obligations of states and political subdivisions in U.S.	NA	NA
Other loans	$20,230,930,000	4
Lease financing receivables	$0	35
Trading account assets	$1,817,000	40
Total liabilities in foreign offices	NA	NA
Deposits held in foreign offices	$0	73
Individuals, partnerships and corporations	$36,406,000	29
Commercial banks and other depository institutions in U.S.	$47,512	26
Banks in foreign countries	$236,744,000	25
Foreign governments and official institutions	$215,302,500	27
U.S government, states, and political subdivisions	$14,814,000	37
Noninterest-bearing deposits	$46,726,000	35
Interest-bearing deposits	$1,927,000	49
Reverse repo agreements sold - foreign offices	$0	9
Other borrowed funds	$0	26
2023-06-30		Rank
Total assets in foreign offices	NA	NA
Memoranda:
Cash and due from depository institutions	NA	NA
Reverse repo agreements purchased - foreign offices	NA	NA
Total loans and leases	NA	NA
Unearned income	NA	NA
Loans and leases, gross	NA	NA
Loans held in foreign offices	NA	NA
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices	NA	NA
To commercial banks in U.S.	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
Farm loans	NA	NA
Commercial and industrial loans	NA	NA
To non-U.S. addressees	NA	NA
Loans to individuals	NA	NA
Loans to foreign governments and official institutions	NA	NA
Obligations of states and political subdivisions in U.S.	NA	NA
Other loans	NA	NA
Lease financing receivables	NA	NA
Trading account assets	NA	NA
Total liabilities in foreign offices	NA	NA
Deposits held in foreign offices	NA	NA
Individuals, partnerships and corporations	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
U.S government, states, and political subdivisions	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
Reverse repo agreements sold - foreign offices	NA	NA
Other borrowed funds	NA	NA
2023-03-31		Rank
Total assets in foreign offices	NA	NA
Memoranda:
Cash and due from depository institutions	NA	NA
Reverse repo agreements purchased - foreign offices	NA	NA
Total loans and leases	NA	NA
Unearned income	NA	NA
Loans and leases, gross	NA	NA
Loans held in foreign offices	NA	NA
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices	NA	NA
To commercial banks in U.S.	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
Farm loans	NA	NA
Commercial and industrial loans	NA	NA
To non-U.S. addressees	NA	NA
Loans to individuals	NA	NA
Loans to foreign governments and official institutions	NA	NA
Obligations of states and political subdivisions in U.S.	NA	NA
Other loans	NA	NA
Lease financing receivables	NA	NA
Trading account assets	NA	NA
Total liabilities in foreign offices	NA	NA
Deposits held in foreign offices	NA	NA
Individuals, partnerships and corporations	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
U.S government, states, and political subdivisions	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
Reverse repo agreements sold - foreign offices	NA	NA
Other borrowed funds	NA	NA
2022-12-31		Rank
Total assets in foreign offices	NA	NA
Memoranda:
Cash and due from depository institutions	NA	NA
Reverse repo agreements purchased - foreign offices	NA	NA
Total loans and leases	NA	NA
Unearned income	NA	NA
Loans and leases, gross	NA	NA
Loans held in foreign offices	NA	NA
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices	NA	NA
To commercial banks in U.S.	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
Farm loans	NA	NA
Commercial and industrial loans	NA	NA
To non-U.S. addressees	NA	NA
Loans to individuals	NA	NA
Loans to foreign governments and official institutions	NA	NA
Obligations of states and political subdivisions in U.S.	NA	NA
Other loans	NA	NA
Lease financing receivables	NA	NA
Trading account assets	NA	NA
Total liabilities in foreign offices	NA	NA
Deposits held in foreign offices	NA	NA
Individuals, partnerships and corporations	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
U.S government, states, and political subdivisions	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
Reverse repo agreements sold - foreign offices	NA	NA
Other borrowed funds	NA	NA
2022-09-30		Rank
Total assets in foreign offices	NA	NA
Memoranda:
Cash and due from depository institutions	NA	NA
Reverse repo agreements purchased - foreign offices	NA	NA
Total loans and leases	NA	NA
Unearned income	NA	NA
Loans and leases, gross	NA	NA
Loans held in foreign offices	NA	NA
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices	NA	NA
To commercial banks in U.S.	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
Farm loans	NA	NA
Commercial and industrial loans	NA	NA
To non-U.S. addressees	NA	NA
Loans to individuals	NA	NA
Loans to foreign governments and official institutions	NA	NA
Obligations of states and political subdivisions in U.S.	NA	NA
Other loans	NA	NA
Lease financing receivables	NA	NA
Trading account assets	NA	NA
Total liabilities in foreign offices	NA	NA
Deposits held in foreign offices	NA	NA
Individuals, partnerships and corporations	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
U.S government, states, and political subdivisions	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
Reverse repo agreements sold - foreign offices	NA	NA
Other borrowed funds	NA	NA
2022-06-30		Rank
Total assets in foreign offices	NA	NA
Memoranda:
Cash and due from depository institutions	NA	NA
Reverse repo agreements purchased - foreign offices	NA	NA
Total loans and leases	NA	NA
Unearned income	NA	NA
Loans and leases, gross	NA	NA
Loans held in foreign offices	NA	NA
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices	$0	12
To commercial banks in U.S.	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
Farm loans	NA	NA
Commercial and industrial loans	NA	NA
To non-U.S. addressees	NA	NA
Loans to individuals	NA	NA
Loans to foreign governments and official institutions	NA	NA
Obligations of states and political subdivisions in U.S.	NA	NA
Other loans	NA	NA
Lease financing receivables	NA	NA
Trading account assets	NA	NA
Total liabilities in foreign offices	NA	NA
Deposits held in foreign offices	NA	NA
Individuals, partnerships and corporations	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
U.S government, states, and political subdivisions	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
Reverse repo agreements sold - foreign offices	NA	NA
Other borrowed funds	NA	NA
2022-03-31		Rank
Total assets in foreign offices	NA	NA
Memoranda:
Cash and due from depository institutions	NA	NA
Reverse repo agreements purchased - foreign offices	NA	NA
Total loans and leases	NA	NA
Unearned income	NA	NA
Loans and leases, gross	NA	NA
Loans held in foreign offices	NA	NA
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices	$0	12
To commercial banks in U.S.	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
Farm loans	NA	NA
Commercial and industrial loans	NA	NA
To non-U.S. addressees	NA	NA
Loans to individuals	NA	NA
Loans to foreign governments and official institutions	NA	NA
Obligations of states and political subdivisions in U.S.	NA	NA
Other loans	NA	NA
Lease financing receivables	NA	NA
Trading account assets	NA	NA
Total liabilities in foreign offices	NA	NA
Deposits held in foreign offices	NA	NA
Individuals, partnerships and corporations	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
U.S government, states, and political subdivisions	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
Reverse repo agreements sold - foreign offices	NA	NA
Other borrowed funds	NA	NA
2021-12-31		Rank
Total assets in foreign offices	NA	NA
Memoranda:
Cash and due from depository institutions	NA	NA
Reverse repo agreements purchased - foreign offices	NA	NA
Total loans and leases	NA	NA
Unearned income	NA	NA
Loans and leases, gross	NA	NA
Loans held in foreign offices	NA	NA
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices	$0	12
To commercial banks in U.S.	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
Farm loans	NA	NA
Commercial and industrial loans	NA	NA
To non-U.S. addressees	NA	NA
Loans to individuals	NA	NA
Loans to foreign governments and official institutions	NA	NA
Obligations of states and political subdivisions in U.S.	NA	NA
Other loans	NA	NA
Lease financing receivables	NA	NA
Trading account assets	NA	NA
Total liabilities in foreign offices	NA	NA
Deposits held in foreign offices	NA	NA
Individuals, partnerships and corporations	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
U.S government, states, and political subdivisions	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
Reverse repo agreements sold - foreign offices	NA	NA
Other borrowed funds	NA	NA
2021-09-30		Rank
Total assets in foreign offices	NA	NA
Memoranda:
Cash and due from depository institutions	NA	NA
Reverse repo agreements purchased - foreign offices	NA	NA
Total loans and leases	NA	NA
Unearned income	NA	NA
Loans and leases, gross	NA	NA
Loans held in foreign offices	NA	NA
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices	$0	15
To commercial banks in U.S.	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
Farm loans	NA	NA
Commercial and industrial loans	NA	NA
To non-U.S. addressees	NA	NA
Loans to individuals	NA	NA
Loans to foreign governments and official institutions	NA	NA
Obligations of states and political subdivisions in U.S.	NA	NA
Other loans	NA	NA
Lease financing receivables	NA	NA
Trading account assets	NA	NA
Total liabilities in foreign offices	NA	NA
Deposits held in foreign offices	NA	NA
Individuals, partnerships and corporations	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
U.S government, states, and political subdivisions	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
Reverse repo agreements sold - foreign offices	NA	NA
Other borrowed funds	NA	NA
2021-06-30		Rank
Total assets in foreign offices	NA	NA
Memoranda:
Cash and due from depository institutions	NA	NA
Reverse repo agreements purchased - foreign offices	NA	NA
Total loans and leases	NA	NA
Unearned income	NA	NA
Loans and leases, gross	NA	NA
Loans held in foreign offices	NA	NA
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices	$0	14
To commercial banks in U.S.	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
Farm loans	NA	NA
Commercial and industrial loans	NA	NA
To non-U.S. addressees	NA	NA
Loans to individuals	NA	NA
Loans to foreign governments and official institutions	NA	NA
Obligations of states and political subdivisions in U.S.	NA	NA
Other loans	NA	NA
Lease financing receivables	NA	NA
Trading account assets	NA	NA
Total liabilities in foreign offices	NA	NA
Deposits held in foreign offices	NA	NA
Individuals, partnerships and corporations	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
U.S government, states, and political subdivisions	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
Reverse repo agreements sold - foreign offices	NA	NA
Other borrowed funds	NA	NA
2021-03-31		Rank
Total assets in foreign offices	NA	NA
Memoranda:
Cash and due from depository institutions	NA	NA
Reverse repo agreements purchased - foreign offices	NA	NA
Total loans and leases	NA	NA
Unearned income	NA	NA
Loans and leases, gross	NA	NA
Loans held in foreign offices	NA	NA
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices	$0	14
To commercial banks in U.S.	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
Farm loans	NA	NA
Commercial and industrial loans	NA	NA
To non-U.S. addressees	NA	NA
Loans to individuals	NA	NA
Loans to foreign governments and official institutions	NA	NA
Obligations of states and political subdivisions in U.S.	NA	NA
Other loans	NA	NA
Lease financing receivables	NA	NA
Trading account assets	NA	NA
Total liabilities in foreign offices	NA	NA
Deposits held in foreign offices	NA	NA
Individuals, partnerships and corporations	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
U.S government, states, and political subdivisions	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
Reverse repo agreements sold - foreign offices	NA	NA
Other borrowed funds	NA	NA
2020-12-31		Rank
Total assets in foreign offices	NA	NA
Memoranda:
Cash and due from depository institutions	NA	NA
Reverse repo agreements purchased - foreign offices	NA	NA
Total loans and leases	NA	NA
Unearned income	NA	NA
Loans and leases, gross	NA	NA
Loans held in foreign offices	NA	NA
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices	$0	13
To commercial banks in U.S.	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
Farm loans	NA	NA
Commercial and industrial loans	NA	NA
To non-U.S. addressees	NA	NA
Loans to individuals	NA	NA
Loans to foreign governments and official institutions	NA	NA
Obligations of states and political subdivisions in U.S.	NA	NA
Other loans	NA	NA
Lease financing receivables	NA	NA
Trading account assets	NA	NA
Total liabilities in foreign offices	NA	NA
Deposits held in foreign offices	NA	NA
Individuals, partnerships and corporations	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
U.S government, states, and political subdivisions	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
Reverse repo agreements sold - foreign offices	NA	NA
Other borrowed funds	NA	NA
2020-09-30		Rank
Total assets in foreign offices	NA	NA
Memoranda:
Cash and due from depository institutions	NA	NA
Reverse repo agreements purchased - foreign offices	NA	NA
Total loans and leases	NA	NA
Unearned income	NA	NA
Loans and leases, gross	NA	NA
Loans held in foreign offices	NA	NA
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices	$0	13
To commercial banks in U.S.	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
Farm loans	NA	NA
Commercial and industrial loans	NA	NA
To non-U.S. addressees	NA	NA
Loans to individuals	NA	NA
Loans to foreign governments and official institutions	NA	NA
Obligations of states and political subdivisions in U.S.	NA	NA
Other loans	NA	NA
Lease financing receivables	NA	NA
Trading account assets	NA	NA
Total liabilities in foreign offices	NA	NA
Deposits held in foreign offices	NA	NA
Individuals, partnerships and corporations	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
U.S government, states, and political subdivisions	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
Reverse repo agreements sold - foreign offices	NA	NA
Other borrowed funds	NA	NA
2020-06-30		Rank
Total assets in foreign offices	NA	NA
Memoranda:
Cash and due from depository institutions	NA	NA
Reverse repo agreements purchased - foreign offices	NA	NA
Total loans and leases	NA	NA
Unearned income	NA	NA
Loans and leases, gross	NA	NA
Loans held in foreign offices	NA	NA
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices	$0	13
To commercial banks in U.S.	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
Farm loans	NA	NA
Commercial and industrial loans	NA	NA
To non-U.S. addressees	NA	NA
Loans to individuals	NA	NA
Loans to foreign governments and official institutions	NA	NA
Obligations of states and political subdivisions in U.S.	NA	NA
Other loans	NA	NA
Lease financing receivables	NA	NA
Trading account assets	NA	NA
Total liabilities in foreign offices	NA	NA
Deposits held in foreign offices	NA	NA
Individuals, partnerships and corporations	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
U.S government, states, and political subdivisions	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
Reverse repo agreements sold - foreign offices	NA	NA
Other borrowed funds	NA	NA
2020-03-31		Rank
Total assets in foreign offices	NA	NA
Memoranda:
Cash and due from depository institutions	NA	NA
Reverse repo agreements purchased - foreign offices	NA	NA
Total loans and leases	NA	NA
Unearned income	NA	NA
Loans and leases, gross	NA	NA
Loans held in foreign offices	NA	NA
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices	$0	15
To commercial banks in U.S.	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
Farm loans	NA	NA
Commercial and industrial loans	NA	NA
To non-U.S. addressees	NA	NA
Loans to individuals	NA	NA
Loans to foreign governments and official institutions	NA	NA
Obligations of states and political subdivisions in U.S.	NA	NA
Other loans	NA	NA
Lease financing receivables	NA	NA
Trading account assets	NA	NA
Total liabilities in foreign offices	NA	NA
Deposits held in foreign offices	NA	NA
Individuals, partnerships and corporations	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
U.S government, states, and political subdivisions	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
Reverse repo agreements sold - foreign offices	NA	NA
Other borrowed funds	NA	NA
2019-12-31		Rank
Total assets in foreign offices	NA	NA
Memoranda:
Cash and due from depository institutions	NA	NA
Reverse repo agreements purchased - foreign offices	NA	NA
Total loans and leases	NA	NA
Unearned income	NA	NA
Loans and leases, gross	NA	NA
Loans held in foreign offices	NA	NA
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices	$0	15
To commercial banks in U.S.	NA	NA
To other depository institutions in U.S.	NA	NA
To banks in foreign countries	NA	NA
Farm loans	NA	NA
Commercial and industrial loans	NA	NA
To non-U.S. addressees	NA	NA
Loans to individuals	NA	NA
Loans to foreign governments and official institutions	NA	NA
Obligations of states and political subdivisions in U.S.	NA	NA
Other loans	NA	NA
Lease financing receivables	NA	NA
Trading account assets	NA	NA
Total liabilities in foreign offices	NA	NA
Deposits held in foreign offices	NA	NA
Individuals, partnerships and corporations	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
U.S government, states, and political subdivisions	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
Reverse repo agreements sold - foreign offices	NA	NA
Other borrowed funds	NA	NA