Home > Banco Popular de Puerto Rico > Deposits Held in Foreign Offices
Banco Popular de Puerto Rico, Deposits Held in Foreign Offices
| 2023-12-31 | Rank | |
| Deposits held in foreign offices | $418,000,000 | 21 |
| Individuals, partnerships and corporations | $298,000,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $0 | 54 |
| Banks in foreign countries | $0 | 60 |
| Foreign governments and official institutions | $120,000,000 | 41 |
| U.S government, states, and political subdivisions | $0 | 52 |
| 2023-09-30 | Rank | |
| Deposits held in foreign offices | $403,000,000 | 20 |
| Individuals, partnerships and corporations | $292,000,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 53 |
| Banks in foreign countries | $0 | 59 |
| Foreign governments and official institutions | $111,000,000 | 39 |
| U.S government, states, and political subdivisions | $0 | 52 |
| 2023-06-30 | Rank | |
| Deposits held in foreign offices | $457,000,000 | 19 |
| Individuals, partnerships and corporations | $299,000,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $0 | 51 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $158,000,000 | 34 |
| U.S government, states, and political subdivisions | $0 | 48 |
| 2023-03-31 | Rank | |
| Deposits held in foreign offices | $412,000,000 | 21 |
| Individuals, partnerships and corporations | $300,000,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $112,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2022-12-31 | Rank | |
| Deposits held in foreign offices | $426,000,000 | 22 |
| Individuals, partnerships and corporations | $301,000,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 14 |
| Foreign governments and official institutions | $125,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2022-09-30 | Rank | |
| Deposits held in foreign offices | $413,000,000 | 20 |
| Individuals, partnerships and corporations | $295,000,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 14 |
| Foreign governments and official institutions | $118,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2022-06-30 | Rank | |
| Deposits held in foreign offices | $465,000,000 | 20 |
| Individuals, partnerships and corporations | $308,000,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $157,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2022-03-31 | Rank | |
| Deposits held in foreign offices | $406,000,000 | 21 |
| Individuals, partnerships and corporations | $299,000,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $107,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2021-12-31 | Rank | |
| Deposits held in foreign offices | $421,000,000 | 20 |
| Individuals, partnerships and corporations | $301,000,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $120,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 6 |
| 2021-09-30 | Rank | |
| Deposits held in foreign offices | $407,000,000 | 23 |
| Individuals, partnerships and corporations | $290,000,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $117,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2021-06-30 | Rank | |
| Deposits held in foreign offices | $452,000,000 | 20 |
| Individuals, partnerships and corporations | $286,000,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 11 |
| Foreign governments and official institutions | $166,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 9 |
| 2021-03-31 | Rank | |
| Deposits held in foreign offices | $388,000,000 | 21 |
| Individuals, partnerships and corporations | $274,000,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 11 |
| Foreign governments and official institutions | $114,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2020-12-31 | Rank | |
| Deposits held in foreign offices | $410,000,000 | 22 |
| Individuals, partnerships and corporations | $274,000,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 11 |
| Foreign governments and official institutions | $136,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2020-09-30 | Rank | |
| Deposits held in foreign offices | $406,000,000 | 22 |
| Individuals, partnerships and corporations | $264,000,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $142,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2020-06-30 | Rank | |
| Deposits held in foreign offices | $408,000,000 | 24 |
| Individuals, partnerships and corporations | $252,000,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $156,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2020-03-31 | Rank | |
| Deposits held in foreign offices | $356,000,000 | 24 |
| Individuals, partnerships and corporations | $249,000,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $107,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2019-12-31 | Rank | |
| Deposits held in foreign offices | $356,000,000 | 26 |
| Individuals, partnerships and corporations | $239,000,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $117,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2019-09-30 | Rank | |
| Deposits held in foreign offices | $338,000,000 | 29 |
| Individuals, partnerships and corporations | $234,000,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $104,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2019-06-30 | Rank | |
| Deposits held in foreign offices | $395,000,000 | 24 |
| Individuals, partnerships and corporations | $239,000,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $156,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 9 |
| 2019-03-31 | Rank | |
| Deposits held in foreign offices | $384,000,000 | 24 |
| Individuals, partnerships and corporations | $258,000,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $126,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 9 |
| 2018-12-31 | Rank | |
| Deposits held in foreign offices | $405,000,000 | 23 |
| Individuals, partnerships and corporations | $252,000,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $153,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2018-09-30 | Rank | |
| Deposits held in foreign offices | $385,000,000 | 23 |
| Individuals, partnerships and corporations | $250,000,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $0 | 10 |
| Banks in foreign countries | $0 | 14 |
| Foreign governments and official institutions | $135,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 9 |
| 2018-06-30 | Rank | |
| Deposits held in foreign offices | $423,000,000 | 22 |
| Individuals, partnerships and corporations | $254,000,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 10 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $169,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 10 |
| 2018-03-31 | Rank | |
| Deposits held in foreign offices | $323,000,000 | 26 |
| Individuals, partnerships and corporations | $241,000,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 10 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $82,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 10 |
| 2017-12-31 | Rank | |
| Deposits held in foreign offices | $330,000,000 | 26 |
| Individuals, partnerships and corporations | $238,000,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $92,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 11 |
| 2017-09-30 | Rank | |
| Deposits held in foreign offices | $243,000,000 | 30 |
| Individuals, partnerships and corporations | $193,000,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $50,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 11 |
| 2017-06-30 | Rank | |
| Deposits held in foreign offices | $284,000,000 | 29 |
| Individuals, partnerships and corporations | $212,000,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 15 |
| Foreign governments and official institutions | $72,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 10 |
| 2017-03-31 | Rank | |
| Deposits held in foreign offices | $276,000,000 | 29 |
| Individuals, partnerships and corporations | $209,000,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 16 |
| Foreign governments and official institutions | $67,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2016-12-31 | Rank | |
| Deposits held in foreign offices | $290,000,000 | 29 |
| Individuals, partnerships and corporations | $206,000,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $0 | 21 |
| Foreign governments and official institutions | $84,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2016-09-30 | Rank | |
| Deposits held in foreign offices | $300,000,000 | 28 |
| Individuals, partnerships and corporations | $206,000,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $0 | 14 |
| Banks in foreign countries | $0 | 20 |
| Foreign governments and official institutions | $94,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2016-06-30 | Rank | |
| Deposits held in foreign offices | $333,000,000 | 29 |
| Individuals, partnerships and corporations | $210,000,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $0 | 12 |
| Banks in foreign countries | $0 | 21 |
| Foreign governments and official institutions | $123,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2016-03-31 | Rank | |
| Deposits held in foreign offices | $269,000,000 | 31 |
| Individuals, partnerships and corporations | $194,000,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $0 | 12 |
| Banks in foreign countries | $0 | 20 |
| Foreign governments and official institutions | $75,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2015-12-31 | Rank | |
| Deposits held in foreign offices | $274,000,000 | 30 |
| Individuals, partnerships and corporations | $192,000,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $0 | 12 |
| Banks in foreign countries | $0 | 20 |
| Foreign governments and official institutions | $82,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2015-09-30 | Rank | |
| Deposits held in foreign offices | $252,000,000 | 37 |
| Individuals, partnerships and corporations | $196,000,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $0 | 21 |
| Foreign governments and official institutions | $56,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2015-06-30 | Rank | |
| Deposits held in foreign offices | $294,000,000 | 36 |
| Individuals, partnerships and corporations | $219,000,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $0 | 23 |
| Foreign governments and official institutions | $75,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2015-03-31 | Rank | |
| Deposits held in foreign offices | $264,000,000 | 39 |
| Individuals, partnerships and corporations | $217,000,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $0 | 22 |
| Foreign governments and official institutions | $47,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2014-12-31 | Rank | |
| Deposits held in foreign offices | $278,000,000 | 40 |
| Individuals, partnerships and corporations | $208,000,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $0 | 23 |
| Foreign governments and official institutions | $70,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2014-09-30 | Rank | |
| Deposits held in foreign offices | $250,000,000 | 41 |
| Individuals, partnerships and corporations | $201,000,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $49,000,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2014-06-30 | Rank | |
| Deposits held in foreign offices | $263,000,000 | 41 |
| Individuals, partnerships and corporations | $204,000,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| Banks in foreign countries | $0 | 26 |
| Foreign governments and official institutions | $59,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 11 |
| 2014-03-31 | Rank | |
| Deposits held in foreign offices | $230,000,000 | 44 |
| Individuals, partnerships and corporations | $197,000,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $0 | 16 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $33,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2013-12-31 | Rank | |
| Deposits held in foreign offices | $224,000,000 | 45 |
| Individuals, partnerships and corporations | $178,000,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $46,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2013-09-30 | Rank | |
| Deposits held in foreign offices | $209,000,000 | 45 |
| Individuals, partnerships and corporations | $172,000,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $0 | 17 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $37,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2013-06-30 | Rank | |
| Deposits held in foreign offices | $265,000,000 | 43 |
| Individuals, partnerships and corporations | $187,000,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $0 | 18 |
| Banks in foreign countries | $0 | 26 |
| Foreign governments and official institutions | $78,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2013-03-31 | Rank | |
| Deposits held in foreign offices | $229,000,000 | 43 |
| Individuals, partnerships and corporations | $179,000,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $0 | 17 |
| Banks in foreign countries | $0 | 27 |
| Foreign governments and official institutions | $50,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2012-12-31 | Rank | |
| Deposits held in foreign offices | $247,000,000 | 44 |
| Individuals, partnerships and corporations | $176,000,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $0 | 16 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $71,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2012-09-30 | Rank | |
| Deposits held in foreign offices | $238,000,000 | 44 |
| Individuals, partnerships and corporations | $179,000,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $0 | 16 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $59,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2012-06-30 | Rank | |
| Deposits held in foreign offices | $286,000,000 | 45 |
| Individuals, partnerships and corporations | $192,000,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $0 | 19 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $94,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2012-03-31 | Rank | |
| Deposits held in foreign offices | $269,000,000 | 44 |
| Individuals, partnerships and corporations | $184,000,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $0 | 19 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $85,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2011-12-31 | Rank | |
| Deposits held in foreign offices | $287,000,000 | 43 |
| Individuals, partnerships and corporations | $174,000,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $0 | 19 |
| Banks in foreign countries | $0 | 29 |
| Foreign governments and official institutions | $113,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2011-09-30 | Rank | |
| Deposits held in foreign offices | $233,000,000 | 44 |
| Individuals, partnerships and corporations | $181,000,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $0 | 31 |
| Foreign governments and official institutions | $52,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2011-06-30 | Rank | |
| Deposits held in foreign offices | $266,000,000 | 46 |
| Individuals, partnerships and corporations | $181,000,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $20,000,000 | 24 |
| Foreign governments and official institutions | $65,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2011-03-31 | Rank | |
| Deposits held in foreign offices | $239,000,000 | 47 |
| Individuals, partnerships and corporations | $191,000,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $22,000,000 | 24 |
| Foreign governments and official institutions | $26,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2010-12-31 | Rank | |
| Deposits held in foreign offices | $251,000,000 | 48 |
| Individuals, partnerships and corporations | $185,000,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $0 | 23 |
| Banks in foreign countries | $19,000,000 | 23 |
| Foreign governments and official institutions | $47,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2010-09-30 | Rank | |
| Deposits held in foreign offices | $237,000,000 | 49 |
| Individuals, partnerships and corporations | $205,000,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $0 | 21 |
| Banks in foreign countries | $0 | 34 |
| Foreign governments and official institutions | $32,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2010-06-30 | Rank | |
| Deposits held in foreign offices | $269,000,000 | 48 |
| Individuals, partnerships and corporations | $239,000,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $30,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2010-03-31 | Rank | |
| Deposits held in foreign offices | $249,000,000 | 50 |
| Individuals, partnerships and corporations | $221,000,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $28,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2009-12-31 | Rank | |
| Deposits held in foreign offices | $251,000,000 | 51 |
| Individuals, partnerships and corporations | $214,000,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $0 | 22 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $37,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2009-09-30 | Rank | |
| Deposits held in foreign offices | $238,000,000 | 53 |
| Individuals, partnerships and corporations | $205,000,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $0 | 22 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $33,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2009-06-30 | Rank | |
| Deposits held in foreign offices | $286,000,000 | 51 |
| Individuals, partnerships and corporations | $225,000,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $0 | 24 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $61,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 11 |
| 2009-03-31 | Rank | |
| Deposits held in foreign offices | $252,000,000 | 54 |
| Individuals, partnerships and corporations | $178,000,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $0 | 25 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $74,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2008-12-31 | Rank | |
| Deposits held in foreign offices | $276,000,000 | 53 |
| Individuals, partnerships and corporations | $207,000,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $0 | 25 |
| Banks in foreign countries | $0 | 34 |
| Foreign governments and official institutions | $69,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2008-09-30 | Rank | |
| Deposits held in foreign offices | $251,000,000 | 56 |
| Individuals, partnerships and corporations | $194,000,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $0 | 26 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $57,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2008-06-30 | Rank | |
| Deposits held in foreign offices | $287,000,000 | 54 |
| Individuals, partnerships and corporations | $237,000,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $0 | 27 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $50,000,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2008-03-31 | Rank | |
| Deposits held in foreign offices | $237,000,000 | 61 |
| Individuals, partnerships and corporations | $184,000,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $0 | 28 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $53,000,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-12-31 | Rank | |
| Deposits held in foreign offices | $262,000,000 | 60 |
| Individuals, partnerships and corporations | $220,000,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $0 | 29 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $42,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-09-30 | Rank | |
| Deposits held in foreign offices | $241,000,000 | 60 |
| Individuals, partnerships and corporations | $173,000,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $0 | 29 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $68,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-06-30 | Rank | |
| Deposits held in foreign offices | $271,000,000 | 56 |
| Individuals, partnerships and corporations | $197,000,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $0 | 28 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $74,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-03-31 | Rank | |
| Deposits held in foreign offices | $235,000,000 | 58 |
| Individuals, partnerships and corporations | $160,000,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $0 | 26 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $75,000,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2006-12-31 | Rank | |
| Deposits held in foreign offices | $245,000,000 | 57 |
| Individuals, partnerships and corporations | $152,000,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $0 | 27 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $93,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2006-09-30 | Rank | |
| Deposits held in foreign offices | $220,000,000 | 57 |
| Individuals, partnerships and corporations | $127,000,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $0 | 30 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $93,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2006-06-30 | Rank | |
| Deposits held in foreign offices | $253,000,000 | 61 |
| Individuals, partnerships and corporations | $158,000,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $0 | 32 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $95,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2006-03-31 | Rank | |
| Deposits held in foreign offices | $222,000,000 | 60 |
| Individuals, partnerships and corporations | $129,000,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $0 | 32 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $93,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2005-12-31 | Rank | |
| Deposits held in foreign offices | $237,000,000 | 60 |
| Individuals, partnerships and corporations | $146,000,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $0 | 32 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $91,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2005-09-30 | Rank | |
| Deposits held in foreign offices | $226,000,000 | 62 |
| Individuals, partnerships and corporations | $135,000,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $0 | 36 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $91,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2005-06-30 | Rank | |
| Deposits held in foreign offices | $230,000,000 | 60 |
| Individuals, partnerships and corporations | $152,000,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $78,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2005-03-31 | Rank | |
| Deposits held in foreign offices | $223,000,000 | 60 |
| Individuals, partnerships and corporations | $150,000,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $0 | 35 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $73,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2004-12-31 | Rank | |
| Deposits held in foreign offices | $255,000,000 | 59 |
| Individuals, partnerships and corporations | $193,000,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $62,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2004-09-30 | Rank | |
| Deposits held in foreign offices | $233,000,000 | 60 |
| Individuals, partnerships and corporations | $145,000,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $0 | 43 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $88,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2004-06-30 | Rank | |
| Deposits held in foreign offices | $241,000,000 | 58 |
| Individuals, partnerships and corporations | $130,000,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $0 | 40 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $111,000,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2004-03-31 | Rank | |
| Deposits held in foreign offices | $215,000,000 | 59 |
| Individuals, partnerships and corporations | $128,000,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $87,000,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2003-12-31 | Rank | |
| Deposits held in foreign offices | $215,000,000 | 58 |
| Individuals, partnerships and corporations | $139,000,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $0 | 36 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $76,000,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2003-09-30 | Rank | |
| Deposits held in foreign offices | $190,000,000 | 60 |
| Individuals, partnerships and corporations | $114,000,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $76,000,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2003-06-30 | Rank | |
| Deposits held in foreign offices | $209,000,000 | 56 |
| Individuals, partnerships and corporations | $137,000,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $0 | 40 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $72,000,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2003-03-31 | Rank | |
| Deposits held in foreign offices | $182,000,000 | 62 |
| Individuals, partnerships and corporations | $99,000,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $83,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2002-12-31 | Rank | |
| Deposits held in foreign offices | $187,000,000 | 61 |
| Individuals, partnerships and corporations | $119,000,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $68,000,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2001-12-31 | Rank | |
| Deposits held in foreign offices | $190,000,000 | 63 |
| Individuals, partnerships and corporations | $143,000,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $0 | 56 |
| Foreign governments and official institutions | $47,000,000 | 15 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2000-12-31 | Rank | |
| Deposits held in foreign offices | $184,000,000 | 70 |
| Individuals, partnerships and corporations | $153,000,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $0 | 45 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $31,000,000 | 18 |
| U.S government, states, and political subdivisions | NA | NA |
| 1999-12-31 | Rank | |
| Deposits held in foreign offices | $156,000,000 | 82 |
| Individuals, partnerships and corporations | $123,000,000 | 74 |
| Commercial banks and other depository institutions in U.S. | $0 | 47 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $33,000,000 | 20 |
| U.S government, states, and political subdivisions | NA | NA |