Home > Capital One > Deposits Held in Foreign Offices
Capital One, Deposits Held in Foreign Offices
| 2023-12-31 | Rank | |
| Deposits held in foreign offices | $123,040,000 | 28 |
| Individuals, partnerships and corporations | $118,562,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $0 | 54 |
| Banks in foreign countries | $0 | 60 |
| Foreign governments and official institutions | $4,478,000 | 59 |
| U.S government, states, and political subdivisions | $0 | 52 |
| 2023-09-30 | Rank | |
| Deposits held in foreign offices | $121,859,000 | 28 |
| Individuals, partnerships and corporations | $117,030,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $0 | 53 |
| Banks in foreign countries | $0 | 59 |
| Foreign governments and official institutions | $4,829,000 | 59 |
| U.S government, states, and political subdivisions | $0 | 52 |
| 2023-06-30 | Rank | |
| Deposits held in foreign offices | $126,445,000 | 29 |
| Individuals, partnerships and corporations | $122,393,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 51 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $4,052,000 | 57 |
| U.S government, states, and political subdivisions | $0 | 48 |
| 2023-03-31 | Rank | |
| Deposits held in foreign offices | $125,018,000 | 30 |
| Individuals, partnerships and corporations | $120,456,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $4,562,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2022-12-31 | Rank | |
| Deposits held in foreign offices | $123,825,000 | 30 |
| Individuals, partnerships and corporations | $120,433,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 14 |
| Foreign governments and official institutions | $3,392,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2022-09-30 | Rank | |
| Deposits held in foreign offices | $0 | 43 |
| Individuals, partnerships and corporations | $0 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 14 |
| Foreign governments and official institutions | $0 | 14 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2022-06-30 | Rank | |
| Deposits held in foreign offices | $0 | 40 |
| Individuals, partnerships and corporations | $0 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2022-03-31 | Rank | |
| Deposits held in foreign offices | $0 | 43 |
| Individuals, partnerships and corporations | $0 | 27 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2021-12-31 | Rank | |
| Deposits held in foreign offices | $0 | 41 |
| Individuals, partnerships and corporations | $0 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 6 |
| 2021-09-30 | Rank | |
| Deposits held in foreign offices | $0 | 42 |
| Individuals, partnerships and corporations | $0 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2021-06-30 | Rank | |
| Deposits held in foreign offices | $0 | 41 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 11 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 9 |
| 2021-03-31 | Rank | |
| Deposits held in foreign offices | $0 | 39 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 11 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2020-12-31 | Rank | |
| Deposits held in foreign offices | $0 | 39 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 11 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2020-09-30 | Rank | |
| Deposits held in foreign offices | $0 | 41 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2020-06-30 | Rank | |
| Deposits held in foreign offices | $0 | 41 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2020-03-31 | Rank | |
| Deposits held in foreign offices | $0 | 41 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2019-12-31 | Rank | |
| Deposits held in foreign offices | $0 | 42 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2019-09-30 | Rank | |
| Deposits held in foreign offices | $0 | 43 |
| Individuals, partnerships and corporations | $0 | 28 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2019-06-30 | Rank | |
| Deposits held in foreign offices | $0 | 42 |
| Individuals, partnerships and corporations | $0 | 28 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 9 |
| 2019-03-31 | Rank | |
| Deposits held in foreign offices | $0 | 41 |
| Individuals, partnerships and corporations | $0 | 28 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 9 |
| 2018-12-31 | Rank | |
| Deposits held in foreign offices | $0 | 41 |
| Individuals, partnerships and corporations | $0 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2018-09-30 | Rank | |
| Deposits held in foreign offices | $207,878,000 | 31 |
| Individuals, partnerships and corporations | $207,878,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 10 |
| Banks in foreign countries | $0 | 14 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 9 |
| 2018-06-30 | Rank | |
| Deposits held in foreign offices | $322,650,000 | 24 |
| Individuals, partnerships and corporations | $322,650,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $0 | 10 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 10 |
| 2018-03-31 | Rank | |
| Deposits held in foreign offices | $313,675,000 | 28 |
| Individuals, partnerships and corporations | $313,675,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $0 | 10 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 10 |
| 2017-12-31 | Rank | |
| Deposits held in foreign offices | $370,451,000 | 25 |
| Individuals, partnerships and corporations | $370,451,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 11 |
| 2017-09-30 | Rank | |
| Deposits held in foreign offices | $301,649,000 | 26 |
| Individuals, partnerships and corporations | $301,649,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 11 |
| 2017-06-30 | Rank | |
| Deposits held in foreign offices | $428,482,000 | 25 |
| Individuals, partnerships and corporations | $428,482,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 15 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 10 |
| 2017-03-31 | Rank | |
| Deposits held in foreign offices | $438,117,000 | 25 |
| Individuals, partnerships and corporations | $438,117,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 16 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2016-12-31 | Rank | |
| Deposits held in foreign offices | $479,502,000 | 26 |
| Individuals, partnerships and corporations | $479,502,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $0 | 21 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2016-09-30 | Rank | |
| Deposits held in foreign offices | $641,027,000 | 24 |
| Individuals, partnerships and corporations | $618,174,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $22,853,000 | 10 |
| Banks in foreign countries | $0 | 20 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2016-06-30 | Rank | |
| Deposits held in foreign offices | $685,280,000 | 23 |
| Individuals, partnerships and corporations | $664,244,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $21,036,000 | 9 |
| Banks in foreign countries | $0 | 21 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2016-03-31 | Rank | |
| Deposits held in foreign offices | $669,076,000 | 23 |
| Individuals, partnerships and corporations | $649,228,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $19,848,000 | 9 |
| Banks in foreign countries | $0 | 20 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2015-12-31 | Rank | |
| Deposits held in foreign offices | $871,582,000 | 20 |
| Individuals, partnerships and corporations | $852,831,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $18,751,000 | 9 |
| Banks in foreign countries | $0 | 20 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2015-09-30 | Rank | |
| Deposits held in foreign offices | $956,540,000 | 21 |
| Individuals, partnerships and corporations | $941,896,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $14,644,000 | 9 |
| Banks in foreign countries | $0 | 21 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2015-06-30 | Rank | |
| Deposits held in foreign offices | $1,069,550,000 | 20 |
| Individuals, partnerships and corporations | $1,054,131,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $15,419,000 | 9 |
| Banks in foreign countries | $0 | 23 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2015-03-31 | Rank | |
| Deposits held in foreign offices | $1,822,047,000 | 16 |
| Individuals, partnerships and corporations | $1,807,773,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $14,274,000 | 9 |
| Banks in foreign countries | $0 | 22 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2014-12-31 | Rank | |
| Deposits held in foreign offices | $1,000,805,000 | 21 |
| Individuals, partnerships and corporations | $985,332,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $15,473,000 | 9 |
| Banks in foreign countries | $0 | 23 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2014-09-30 | Rank | |
| Deposits held in foreign offices | $889,837,000 | 22 |
| Individuals, partnerships and corporations | $882,555,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $7,282,000 | 12 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2014-06-30 | Rank | |
| Deposits held in foreign offices | $938,969,000 | 22 |
| Individuals, partnerships and corporations | $917,122,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $21,847,000 | 10 |
| Banks in foreign countries | $0 | 26 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 11 |
| 2014-03-31 | Rank | |
| Deposits held in foreign offices | $1,185,673,000 | 22 |
| Individuals, partnerships and corporations | $1,164,964,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $20,709,000 | 11 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2013-12-31 | Rank | |
| Deposits held in foreign offices | $1,193,604,000 | 21 |
| Individuals, partnerships and corporations | $1,190,123,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $3,481,000 | 12 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2013-09-30 | Rank | |
| Deposits held in foreign offices | $1,155,849,000 | 23 |
| Individuals, partnerships and corporations | $1,134,877,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $20,972,000 | 11 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2013-06-30 | Rank | |
| Deposits held in foreign offices | $1,142,617,000 | 22 |
| Individuals, partnerships and corporations | $1,127,159,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $15,458,000 | 13 |
| Banks in foreign countries | $0 | 26 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2013-03-31 | Rank | |
| Deposits held in foreign offices | $1,320,807,000 | 22 |
| Individuals, partnerships and corporations | $1,307,632,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $13,175,000 | 13 |
| Banks in foreign countries | $0 | 27 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2012-12-31 | Rank | |
| Deposits held in foreign offices | $1,122,678,000 | 24 |
| Individuals, partnerships and corporations | $1,105,386,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $17,292,000 | 11 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2012-09-30 | Rank | |
| Deposits held in foreign offices | $2,337,069,000 | 16 |
| Individuals, partnerships and corporations | $2,319,917,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $17,152,000 | 12 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2012-06-30 | Rank | |
| Deposits held in foreign offices | $2,566,573,000 | 16 |
| Individuals, partnerships and corporations | $2,551,724,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $14,848,000 | 16 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2012-03-31 | Rank | |
| Deposits held in foreign offices | $3,732,871,000 | 15 |
| Individuals, partnerships and corporations | $3,715,582,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $17,289,000 | 16 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2011-12-31 | Rank | |
| Deposits held in foreign offices | $1,688,331,000 | 21 |
| Individuals, partnerships and corporations | $1,669,373,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $18,958,000 | 15 |
| Banks in foreign countries | $0 | 29 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2011-09-30 | Rank | |
| Deposits held in foreign offices | $4,243,098,000 | 15 |
| Individuals, partnerships and corporations | $4,214,581,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $28,517,000 | 16 |
| Banks in foreign countries | $0 | 31 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2011-06-30 | Rank | |
| Deposits held in foreign offices | $1,899,807,000 | 22 |
| Individuals, partnerships and corporations | $1,863,101,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $36,706,000 | 16 |
| Banks in foreign countries | $0 | 32 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2011-03-31 | Rank | |
| Deposits held in foreign offices | $5,753,567,000 | 13 |
| Individuals, partnerships and corporations | $5,713,925,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $39,642,000 | 16 |
| Banks in foreign countries | $0 | 34 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2010-12-31 | Rank | |
| Deposits held in foreign offices | $5,927,830,000 | 15 |
| Individuals, partnerships and corporations | $5,888,951,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $38,378,000 | 17 |
| Banks in foreign countries | $501,000 | 30 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2010-09-30 | Rank | |
| Deposits held in foreign offices | $5,947,765,000 | 15 |
| Individuals, partnerships and corporations | $5,908,587,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $36,533,000 | 17 |
| Banks in foreign countries | $2,645,000 | 27 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2010-06-30 | Rank | |
| Deposits held in foreign offices | $4,907,643,000 | 16 |
| Individuals, partnerships and corporations | $4,881,212,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $17,978,000 | 18 |
| Banks in foreign countries | $8,453,000 | 27 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2010-03-31 | Rank | |
| Deposits held in foreign offices | $4,410,770,000 | 18 |
| Individuals, partnerships and corporations | $4,409,501,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $1,269,000 | 32 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2009-12-31 | Rank | |
| Deposits held in foreign offices | $7,109,199,000 | 15 |
| Individuals, partnerships and corporations | $7,074,589,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $32,496,000 | 17 |
| Banks in foreign countries | $2,114,000 | 33 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2009-09-30 | Rank | |
| Deposits held in foreign offices | $6,048,308,000 | 15 |
| Individuals, partnerships and corporations | $6,043,687,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $4,239,000 | 21 |
| Banks in foreign countries | $382,000 | 35 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2009-06-30 | Rank | |
| Deposits held in foreign offices | $4,134,128,000 | 21 |
| Individuals, partnerships and corporations | $4,101,580,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $32,082,000 | 18 |
| Banks in foreign countries | $352,000 | 36 |
| Foreign governments and official institutions | $114,000 | 17 |
| U.S government, states, and political subdivisions | $0 | 11 |
| 2009-03-31 | Rank | |
| Deposits held in foreign offices | $6,241,882,000 | 16 |
| Individuals, partnerships and corporations | $6,232,930,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $7,358,000 | 21 |
| Banks in foreign countries | $1,480,000 | 31 |
| Foreign governments and official institutions | $114,000 | 16 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2008-12-31 | Rank | |
| Deposits held in foreign offices | $10,032,812,000 | 15 |
| Individuals, partnerships and corporations | $9,899,105,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $131,545,000 | 13 |
| Banks in foreign countries | $2,048,000 | 31 |
| Foreign governments and official institutions | $114,000 | 16 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2008-09-30 | Rank | |
| Deposits held in foreign offices | $7,218,812,000 | 16 |
| Individuals, partnerships and corporations | $7,202,285,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $13,039,000 | 21 |
| Banks in foreign countries | $3,374,000 | 32 |
| Foreign governments and official institutions | $114,000 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2008-06-30 | Rank | |
| Deposits held in foreign offices | $1,942,736,000 | 30 |
| Individuals, partnerships and corporations | $1,915,275,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $24,855,000 | 21 |
| Banks in foreign countries | $2,492,000 | 36 |
| Foreign governments and official institutions | $114,000 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2008-03-31 | Rank | |
| Deposits held in foreign offices | $1,774,620,000 | 31 |
| Individuals, partnerships and corporations | $1,758,276,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $13,228,000 | 22 |
| Banks in foreign countries | $3,002,000 | 35 |
| Foreign governments and official institutions | $114,000 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-12-31 | Rank | |
| Deposits held in foreign offices | $1,558,604,000 | 35 |
| Individuals, partnerships and corporations | $1,540,082,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $15,450,000 | 21 |
| Banks in foreign countries | $2,958,000 | 34 |
| Foreign governments and official institutions | $114,000 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-09-30 | Rank | |
| Deposits held in foreign offices | $1,679,387,000 | 32 |
| Individuals, partnerships and corporations | $1,661,538,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $9,634,000 | 23 |
| Banks in foreign countries | $8,102,000 | 36 |
| Foreign governments and official institutions | $113,000 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-06-30 | Rank | |
| Deposits held in foreign offices | $1,591,100,000 | 31 |
| Individuals, partnerships and corporations | $1,576,949,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $11,980,000 | 22 |
| Banks in foreign countries | $2,059,000 | 41 |
| Foreign governments and official institutions | $112,000 | 16 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-03-31 | Rank | |
| Deposits held in foreign offices | $1,779,457,000 | 27 |
| Individuals, partnerships and corporations | $1,778,013,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $566,000 | 23 |
| Banks in foreign countries | $767,000 | 39 |
| Foreign governments and official institutions | $111,000 | 16 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2006-12-31 | Rank | |
| Deposits held in foreign offices | $1,609,922,000 | 33 |
| Individuals, partnerships and corporations | $1,604,055,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $325,000 | 25 |
| Banks in foreign countries | $5,432,000 | 37 |
| Foreign governments and official institutions | $110,000 | 16 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2006-09-30 | Rank | |
| Deposits held in foreign offices | $1,515,570,000 | 32 |
| Individuals, partnerships and corporations | $1,511,156,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $447,000 | 29 |
| Banks in foreign countries | $3,858,000 | 41 |
| Foreign governments and official institutions | $109,000 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2006-06-30 | Rank | |
| Deposits held in foreign offices | $1,131,147,000 | 36 |
| Individuals, partnerships and corporations | $1,126,940,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $240,000 | 31 |
| Banks in foreign countries | $3,859,000 | 37 |
| Foreign governments and official institutions | $108,000 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2006-03-31 | Rank | |
| Deposits held in foreign offices | $1,004,807,000 | 41 |
| Individuals, partnerships and corporations | $999,982,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $551,000 | 30 |
| Banks in foreign countries | $4,274,000 | 38 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2005-12-31 | Rank | |
| Deposits held in foreign offices | $915,649,000 | 41 |
| Individuals, partnerships and corporations | $912,484,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $262,000 | 31 |
| Banks in foreign countries | $2,903,000 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2005-09-30 | Rank | |
| Deposits held in foreign offices | $988,021,000 | 41 |
| Individuals, partnerships and corporations | $986,184,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $493,000 | 34 |
| Banks in foreign countries | $1,343,000 | 38 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2005-06-30 | Rank | |
| Deposits held in foreign offices | $918,605,000 | 42 |
| Individuals, partnerships and corporations | $915,638,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $2,967,000 | 38 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2005-03-31 | Rank | |
| Deposits held in foreign offices | $925,191,000 | 42 |
| Individuals, partnerships and corporations | $921,303,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $111,000 | 34 |
| Banks in foreign countries | $3,777,000 | 39 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2004-12-31 | Rank | |
| Deposits held in foreign offices | $1,018,364,000 | 42 |
| Individuals, partnerships and corporations | $1,013,465,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $104,000 | 35 |
| Banks in foreign countries | $4,795,000 | 40 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2004-09-30 | Rank | |
| Deposits held in foreign offices | $788,944,000 | 42 |
| Individuals, partnerships and corporations | $786,652,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $170,000 | 38 |
| Banks in foreign countries | $2,122,000 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2004-06-30 | Rank | |
| Deposits held in foreign offices | $672,351,000 | 45 |
| Individuals, partnerships and corporations | $665,111,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $457,000 | 37 |
| Banks in foreign countries | $6,783,000 | 39 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2004-03-31 | Rank | |
| Deposits held in foreign offices | $796,237,000 | 43 |
| Individuals, partnerships and corporations | $791,065,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $337,000 | 36 |
| Banks in foreign countries | $4,835,000 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2003-12-31 | Rank | |
| Deposits held in foreign offices | $832,646,000 | 42 |
| Individuals, partnerships and corporations | $828,519,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $398,000 | 32 |
| Banks in foreign countries | $3,729,000 | 42 |
| Foreign governments and official institutions | $0 | 21 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2003-09-30 | Rank | |
| Deposits held in foreign offices | $706,218,000 | 43 |
| Individuals, partnerships and corporations | $696,655,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $784,000 | 33 |
| Banks in foreign countries | $8,779,000 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2003-06-30 | Rank | |
| Deposits held in foreign offices | $626,015,000 | 44 |
| Individuals, partnerships and corporations | $612,706,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $737,000 | 35 |
| Banks in foreign countries | $12,572,000 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2003-03-31 | Rank | |
| Deposits held in foreign offices | $606,244,000 | 43 |
| Individuals, partnerships and corporations | $598,356,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $861,000 | 35 |
| Banks in foreign countries | $7,027,000 | 44 |
| Foreign governments and official institutions | $0 | 22 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2002-12-31 | Rank | |
| Deposits held in foreign offices | $614,130,000 | 45 |
| Individuals, partnerships and corporations | $608,347,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $3,126,000 | 32 |
| Banks in foreign countries | $2,657,000 | 50 |
| Foreign governments and official institutions | $0 | 26 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2001-12-31 | Rank | |
| Deposits held in foreign offices | $669,398,000 | 42 |
| Individuals, partnerships and corporations | $667,854,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $1,123,000 | 35 |
| Banks in foreign countries | $421,000 | 54 |
| Foreign governments and official institutions | $0 | 26 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2000-12-31 | Rank | |
| Deposits held in foreign offices | $698,277,000 | 48 |
| Individuals, partnerships and corporations | $691,872,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $3,903,000 | 40 |
| Banks in foreign countries | $2,502,000 | 60 |
| Foreign governments and official institutions | $0 | 29 |
| U.S government, states, and political subdivisions | NA | NA |
| 1999-12-31 | Rank | |
| Deposits held in foreign offices | $487,723,000 | 59 |
| Individuals, partnerships and corporations | $487,723,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $0 | 47 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 31 |
| U.S government, states, and political subdivisions | NA | NA |
| 1998-12-31 | Rank | |
| Deposits held in foreign offices | $451,537,000 | 56 |
| Individuals, partnerships and corporations | $451,537,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $0 | 53 |
| Banks in foreign countries | $0 | 70 |
| Foreign governments and official institutions | $0 | 34 |
| U.S government, states, and political subdivisions | NA | NA |
| 1997-12-31 | Rank | |
| Deposits held in foreign offices | $288,517,000 | 68 |
| Individuals, partnerships and corporations | $288,517,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $0 | 63 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| U.S government, states, and political subdivisions | NA | NA |
| 1996-12-31 | Rank | |
| Deposits held in foreign offices | $237,515,000 | 73 |
| Individuals, partnerships and corporations | $237,515,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $0 | 63 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 37 |
| U.S government, states, and political subdivisions | NA | NA |
| 1995-12-31 | Rank | |
| Deposits held in foreign offices | $108,466,000 | 109 |
| Individuals, partnerships and corporations | $108,466,000 | 85 |
| Commercial banks and other depository institutions in U.S. | $0 | 77 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 42 |
| U.S government, states, and political subdivisions | NA | NA |
| 1994-12-31 | Rank | |
| Deposits held in foreign offices | $78,504,000 | 114 |
| Individuals, partnerships and corporations | $78,504,000 | 97 |
| Commercial banks and other depository institutions in U.S. | $0 | 75 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 43 |
| U.S government, states, and political subdivisions | NA | NA |
| 1993-12-31 | Rank | |
| Deposits held in foreign offices | $59,417,000 | 108 |
| Individuals, partnerships and corporations | $59,417,000 | 86 |
| Commercial banks and other depository institutions in U.S. | $0 | 70 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 45 |
| U.S government, states, and political subdivisions | NA | NA |
| 1992-12-31 | Rank | |
| Deposits held in foreign offices | $1,695,000 | 169 |
| Individuals, partnerships and corporations | $1,695,000 | 145 |
| Commercial banks and other depository institutions in U.S. | $0 | 75 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 40 |
| U.S government, states, and political subdivisions | NA | NA |