| 2023-12-31 | Rank |
| Deposits held in foreign offices | $579,983,000,000 | 1 |
| Individuals, partnerships and corporations | $541,995,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,006,000,000 | 1 |
| Banks in foreign countries | $14,455,000,000 | 6 |
| Foreign governments and official institutions | $17,707,000,000 | 3 |
| U.S government, states, and political subdivisions | $820,000,000 | 3 |
| 2023-09-30 | Rank |
| Deposits held in foreign offices | $564,851,000,000 | 1 |
| Individuals, partnerships and corporations | $526,264,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $4,374,000,000 | 1 |
| Banks in foreign countries | $14,618,000,000 | 6 |
| Foreign governments and official institutions | $18,712,000,000 | 3 |
| U.S government, states, and political subdivisions | $883,000,000 | 3 |
| 2023-06-30 | Rank |
| Deposits held in foreign offices | $595,400,000,000 | 1 |
| Individuals, partnerships and corporations | $555,165,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $4,194,000,000 | 1 |
| Banks in foreign countries | $15,659,000,000 | 6 |
| Foreign governments and official institutions | $19,476,000,000 | 3 |
| U.S government, states, and political subdivisions | $906,000,000 | 5 |
| 2023-03-31 | Rank |
| Deposits held in foreign offices | $599,519,000,000 | 1 |
| Individuals, partnerships and corporations | $559,298,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $3,911,000,000 | 2 |
| Banks in foreign countries | $14,637,000,000 | 4 |
| Foreign governments and official institutions | $20,845,000,000 | 2 |
| U.S government, states, and political subdivisions | $828,000,000 | 1 |
| 2022-12-31 | Rank |
| Deposits held in foreign offices | $622,607,000,000 | 1 |
| Individuals, partnerships and corporations | $579,440,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $3,577,000,000 | 2 |
| Banks in foreign countries | $15,375,000,000 | 5 |
| Foreign governments and official institutions | $23,530,000,000 | 2 |
| U.S government, states, and political subdivisions | $685,000,000 | 1 |
| 2022-09-30 | Rank |
| Deposits held in foreign offices | $589,995,000,000 | 1 |
| Individuals, partnerships and corporations | $550,895,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $2,297,000,000 | 2 |
| Banks in foreign countries | $16,831,000,000 | 4 |
| Foreign governments and official institutions | $19,328,000,000 | 2 |
| U.S government, states, and political subdivisions | $644,000,000 | 1 |
| 2022-06-30 | Rank |
| Deposits held in foreign offices | $600,098,000,000 | 1 |
| Individuals, partnerships and corporations | $558,280,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $3,041,000,000 | 2 |
| Banks in foreign countries | $17,402,000,000 | 4 |
| Foreign governments and official institutions | $20,766,000,000 | 2 |
| U.S government, states, and political subdivisions | $609,000,000 | 1 |
| 2022-03-31 | Rank |
| Deposits held in foreign offices | $625,874,000,000 | 1 |
| Individuals, partnerships and corporations | $584,308,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $2,316,000,000 | 2 |
| Banks in foreign countries | $16,738,000,000 | 4 |
| Foreign governments and official institutions | $21,825,000,000 | 2 |
| U.S government, states, and political subdivisions | $687,000,000 | 1 |
| 2021-12-31 | Rank |
| Deposits held in foreign offices | $599,299,000,000 | 1 |
| Individuals, partnerships and corporations | $555,526,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $2,486,000,000 | 2 |
| Banks in foreign countries | $15,953,000,000 | 4 |
| Foreign governments and official institutions | $24,798,000,000 | 2 |
| U.S government, states, and political subdivisions | $536,000,000 | 1 |
| 2021-09-30 | Rank |
| Deposits held in foreign offices | $621,500,000,000 | 1 |
| Individuals, partnerships and corporations | $572,849,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $3,820,000,000 | 1 |
| Banks in foreign countries | $16,516,000,000 | 5 |
| Foreign governments and official institutions | $27,787,000,000 | 2 |
| U.S government, states, and political subdivisions | $528,000,000 | 1 |
| 2021-06-30 | Rank |
| Deposits held in foreign offices | $652,858,000,000 | 1 |
| Individuals, partnerships and corporations | $577,235,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $3,217,000,000 | 2 |
| Banks in foreign countries | $40,108,000,000 | 3 |
| Foreign governments and official institutions | $31,703,000,000 | 2 |
| U.S government, states, and political subdivisions | $595,000,000 | 1 |
| 2021-03-31 | Rank |
| Deposits held in foreign offices | $642,269,000,000 | 1 |
| Individuals, partnerships and corporations | $566,201,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $2,516,000,000 | 2 |
| Banks in foreign countries | $40,705,000,000 | 3 |
| Foreign governments and official institutions | $32,305,000,000 | 2 |
| U.S government, states, and political subdivisions | $542,000,000 | 1 |
| 2020-12-31 | Rank |
| Deposits held in foreign offices | $620,529,000,000 | 1 |
| Individuals, partnerships and corporations | $548,258,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $2,175,000,000 | 2 |
| Banks in foreign countries | $36,249,000,000 | 3 |
| Foreign governments and official institutions | $33,275,000,000 | 1 |
| U.S government, states, and political subdivisions | $572,000,000 | 1 |
| 2020-09-30 | Rank |
| Deposits held in foreign offices | $616,349,000,000 | 1 |
| Individuals, partnerships and corporations | $533,198,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $3,168,000,000 | 2 |
| Banks in foreign countries | $45,120,000,000 | 1 |
| Foreign governments and official institutions | $34,170,000,000 | 1 |
| U.S government, states, and political subdivisions | $693,000,000 | 1 |
| 2020-06-30 | Rank |
| Deposits held in foreign offices | $603,517,000,000 | 1 |
| Individuals, partnerships and corporations | $518,366,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $2,252,000,000 | 2 |
| Banks in foreign countries | $46,145,000,000 | 1 |
| Foreign governments and official institutions | $35,999,000,000 | 1 |
| U.S government, states, and political subdivisions | $755,000,000 | 1 |
| 2020-03-31 | Rank |
| Deposits held in foreign offices | $589,762,000,000 | 1 |
| Individuals, partnerships and corporations | $514,946,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $1,859,000,000 | 3 |
| Banks in foreign countries | $35,383,000,000 | 3 |
| Foreign governments and official institutions | $36,879,000,000 | 2 |
| U.S government, states, and political subdivisions | $695,000,000 | 1 |
| 2019-12-31 | Rank |
| Deposits held in foreign offices | $543,725,000,000 | 1 |
| Individuals, partnerships and corporations | $477,349,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $2,130,000,000 | 2 |
| Banks in foreign countries | $30,865,000,000 | 4 |
| Foreign governments and official institutions | $32,675,000,000 | 1 |
| U.S government, states, and political subdivisions | $706,000,000 | 1 |
| 2019-09-30 | Rank |
| Deposits held in foreign offices | $556,278,000,000 | 1 |
| Individuals, partnerships and corporations | $479,040,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $2,526,000,000 | 2 |
| Banks in foreign countries | $38,760,000,000 | 1 |
| Foreign governments and official institutions | $35,333,000,000 | 1 |
| U.S government, states, and political subdivisions | $619,000,000 | 1 |
| 2019-06-30 | Rank |
| Deposits held in foreign offices | $539,954,000,000 | 1 |
| Individuals, partnerships and corporations | $470,809,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $1,871,000,000 | 2 |
| Banks in foreign countries | $32,602,000,000 | 2 |
| Foreign governments and official institutions | $34,012,000,000 | 1 |
| U.S government, states, and political subdivisions | $660,000,000 | 1 |
| 2019-03-31 | Rank |
| Deposits held in foreign offices | $528,377,000,000 | 1 |
| Individuals, partnerships and corporations | $462,709,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $1,858,000,000 | 2 |
| Banks in foreign countries | $28,134,000,000 | 2 |
| Foreign governments and official institutions | $35,133,000,000 | 1 |
| U.S government, states, and political subdivisions | $543,000,000 | 1 |
| 2018-12-31 | Rank |
| Deposits held in foreign offices | $519,476,000,000 | 1 |
| Individuals, partnerships and corporations | $452,709,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $2,013,000,000 | 2 |
| Banks in foreign countries | $35,516,000,000 | 1 |
| Foreign governments and official institutions | $28,742,000,000 | 1 |
| U.S government, states, and political subdivisions | $496,000,000 | 1 |
| 2018-09-30 | Rank |
| Deposits held in foreign offices | $514,981,000,000 | 1 |
| Individuals, partnerships and corporations | $451,478,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $2,433,000,000 | 2 |
| Banks in foreign countries | $32,407,000,000 | 1 |
| Foreign governments and official institutions | $28,130,000,000 | 1 |
| U.S government, states, and political subdivisions | $533,000,000 | 1 |
| 2018-06-30 | Rank |
| Deposits held in foreign offices | $517,204,000,000 | 1 |
| Individuals, partnerships and corporations | $454,813,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $2,585,000,000 | 2 |
| Banks in foreign countries | $31,274,000,000 | 1 |
| Foreign governments and official institutions | $27,866,000,000 | 1 |
| U.S government, states, and political subdivisions | $666,000,000 | 1 |
| 2018-03-31 | Rank |
| Deposits held in foreign offices | $520,883,000,000 | 1 |
| Individuals, partnerships and corporations | $461,433,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $2,805,000,000 | 2 |
| Banks in foreign countries | $30,912,000,000 | 1 |
| Foreign governments and official institutions | $25,110,000,000 | 2 |
| U.S government, states, and political subdivisions | $623,000,000 | 1 |
| 2017-12-31 | Rank |
| Deposits held in foreign offices | $490,205,000,000 | 1 |
| Individuals, partnerships and corporations | $439,108,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $2,370,000,000 | 5 |
| Banks in foreign countries | $28,691,000,000 | 2 |
| Foreign governments and official institutions | $19,592,000,000 | 3 |
| U.S government, states, and political subdivisions | $444,000,000 | 1 |
| 2017-09-30 | Rank |
| Deposits held in foreign offices | $498,507,000,000 | 1 |
| Individuals, partnerships and corporations | $444,256,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $2,040,000,000 | 5 |
| Banks in foreign countries | $28,786,000,000 | 1 |
| Foreign governments and official institutions | $22,814,000,000 | 3 |
| U.S government, states, and political subdivisions | $611,000,000 | 1 |
| 2017-06-30 | Rank |
| Deposits held in foreign offices | $497,301,000,000 | 1 |
| Individuals, partnerships and corporations | $441,758,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $1,863,000,000 | 5 |
| Banks in foreign countries | $30,939,000,000 | 2 |
| Foreign governments and official institutions | $22,010,000,000 | 3 |
| U.S government, states, and political subdivisions | $731,000,000 | 1 |
| 2017-03-31 | Rank |
| Deposits held in foreign offices | $488,789,000,000 | 1 |
| Individuals, partnerships and corporations | $433,648,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $1,894,000,000 | 4 |
| Banks in foreign countries | $30,999,000,000 | 2 |
| Foreign governments and official institutions | $21,947,000,000 | 3 |
| U.S government, states, and political subdivisions | $301,000,000 | 1 |
| 2016-12-31 | Rank |
| Deposits held in foreign offices | $474,156,000,000 | 1 |
| Individuals, partnerships and corporations | $428,140,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $1,265,000,000 | 5 |
| Banks in foreign countries | $25,740,000,000 | 3 |
| Foreign governments and official institutions | $18,654,000,000 | 3 |
| U.S government, states, and political subdivisions | $357,000,000 | 1 |
| 2016-09-30 | Rank |
| Deposits held in foreign offices | $488,249,000,000 | 1 |
| Individuals, partnerships and corporations | $435,301,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $2,140,000,000 | 4 |
| Banks in foreign countries | $30,445,000,000 | 2 |
| Foreign governments and official institutions | $20,030,000,000 | 3 |
| U.S government, states, and political subdivisions | $333,000,000 | 3 |
| 2016-06-30 | Rank |
| Deposits held in foreign offices | $480,845,000,000 | 1 |
| Individuals, partnerships and corporations | $427,032,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $2,363,000,000 | 4 |
| Banks in foreign countries | $32,722,000,000 | 2 |
| Foreign governments and official institutions | $18,048,000,000 | 3 |
| U.S government, states, and political subdivisions | $680,000,000 | 2 |
| 2016-03-31 | Rank |
| Deposits held in foreign offices | $485,149,000,000 | 1 |
| Individuals, partnerships and corporations | $427,529,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $2,475,000,000 | 5 |
| Banks in foreign countries | $34,786,000,000 | 2 |
| Foreign governments and official institutions | $19,995,000,000 | 2 |
| U.S government, states, and political subdivisions | $364,000,000 | 2 |
| 2015-12-31 | Rank |
| Deposits held in foreign offices | $463,866,000,000 | 1 |
| Individuals, partnerships and corporations | $411,745,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $2,518,000,000 | 5 |
| Banks in foreign countries | $30,807,000,000 | 2 |
| Foreign governments and official institutions | $18,532,000,000 | 2 |
| U.S government, states, and political subdivisions | $264,000,000 | 3 |
| 2015-09-30 | Rank |
| Deposits held in foreign offices | $495,899,000,000 | 1 |
| Individuals, partnerships and corporations | $442,749,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $1,995,000,000 | 4 |
| Banks in foreign countries | $31,421,000,000 | 3 |
| Foreign governments and official institutions | $19,487,000,000 | 2 |
| U.S government, states, and political subdivisions | $247,000,000 | 2 |
| 2015-06-30 | Rank |
| Deposits held in foreign offices | $500,328,000,000 | 1 |
| Individuals, partnerships and corporations | $441,050,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $3,137,000,000 | 4 |
| Banks in foreign countries | $35,260,000,000 | 2 |
| Foreign governments and official institutions | $20,568,000,000 | 2 |
| U.S government, states, and political subdivisions | $313,000,000 | 3 |
| 2015-03-31 | Rank |
| Deposits held in foreign offices | $482,624,000,000 | 1 |
| Individuals, partnerships and corporations | $421,879,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $6,775,000,000 | 3 |
| Banks in foreign countries | $33,842,000,000 | 2 |
| Foreign governments and official institutions | $20,023,000,000 | 2 |
| U.S government, states, and political subdivisions | $105,000,000 | 4 |
| 2014-12-31 | Rank |
| Deposits held in foreign offices | $480,806,000,000 | 1 |
| Individuals, partnerships and corporations | $422,399,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,788,000,000 | 3 |
| Banks in foreign countries | $32,766,000,000 | 2 |
| Foreign governments and official institutions | $19,627,000,000 | 2 |
| U.S government, states, and political subdivisions | $226,000,000 | 3 |
| 2014-09-30 | Rank |
| Deposits held in foreign offices | $504,925,000,000 | 1 |
| Individuals, partnerships and corporations | $435,932,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $6,051,000,000 | 5 |
| Banks in foreign countries | $39,376,000,000 | 2 |
| Foreign governments and official institutions | $23,387,000,000 | 2 |
| U.S government, states, and political subdivisions | $179,000,000 | 3 |
| 2014-06-30 | Rank |
| Deposits held in foreign offices | $522,936,000,000 | 1 |
| Individuals, partnerships and corporations | $449,518,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $4,618,000,000 | 5 |
| Banks in foreign countries | $45,276,000,000 | 2 |
| Foreign governments and official institutions | $23,371,000,000 | 2 |
| U.S government, states, and political subdivisions | $153,000,000 | 2 |
| 2014-03-31 | Rank |
| Deposits held in foreign offices | $521,457,000,000 | 1 |
| Individuals, partnerships and corporations | $441,722,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $4,988,000,000 | 5 |
| Banks in foreign countries | $52,182,000,000 | 1 |
| Foreign governments and official institutions | $22,344,000,000 | 2 |
| U.S government, states, and political subdivisions | $221,000,000 | 3 |
| 2013-12-31 | Rank |
| Deposits held in foreign offices | $529,736,000,000 | 1 |
| Individuals, partnerships and corporations | $451,190,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $3,829,000,000 | 4 |
| Banks in foreign countries | $53,108,000,000 | 1 |
| Foreign governments and official institutions | $21,311,000,000 | 2 |
| U.S government, states, and political subdivisions | $298,000,000 | 3 |
| 2013-09-30 | Rank |
| Deposits held in foreign offices | $533,091,000,000 | 1 |
| Individuals, partnerships and corporations | $450,618,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $3,679,000,000 | 5 |
| Banks in foreign countries | $48,071,000,000 | 2 |
| Foreign governments and official institutions | $30,493,000,000 | 2 |
| U.S government, states, and political subdivisions | $230,000,000 | 2 |
| 2013-06-30 | Rank |
| Deposits held in foreign offices | $518,442,000,000 | 1 |
| Individuals, partnerships and corporations | $440,713,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $3,623,000,000 | 5 |
| Banks in foreign countries | $47,582,000,000 | 1 |
| Foreign governments and official institutions | $26,258,000,000 | 2 |
| U.S government, states, and political subdivisions | $266,000,000 | 2 |
| 2013-03-31 | Rank |
| Deposits held in foreign offices | $522,371,000,000 | 1 |
| Individuals, partnerships and corporations | $439,424,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,350,000,000 | 2 |
| Banks in foreign countries | $48,924,000,000 | 2 |
| Foreign governments and official institutions | $28,420,000,000 | 2 |
| U.S government, states, and political subdivisions | $253,000,000 | 3 |
| 2012-12-31 | Rank |
| Deposits held in foreign offices | $526,065,000,000 | 1 |
| Individuals, partnerships and corporations | $443,935,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,172,000,000 | 4 |
| Banks in foreign countries | $49,292,000,000 | 2 |
| Foreign governments and official institutions | $27,439,000,000 | 2 |
| U.S government, states, and political subdivisions | $227,000,000 | 3 |
| 2012-09-30 | Rank |
| Deposits held in foreign offices | $574,291,000,000 | 1 |
| Individuals, partnerships and corporations | $481,305,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,239,000,000 | 4 |
| Banks in foreign countries | $61,069,000,000 | 1 |
| Foreign governments and official institutions | $26,476,000,000 | 2 |
| U.S government, states, and political subdivisions | $202,000,000 | 2 |
| 2012-06-30 | Rank |
| Deposits held in foreign offices | $564,361,000,000 | 1 |
| Individuals, partnerships and corporations | $477,834,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $6,683,000,000 | 2 |
| Banks in foreign countries | $52,736,000,000 | 2 |
| Foreign governments and official institutions | $26,616,000,000 | 2 |
| U.S government, states, and political subdivisions | $492,000,000 | 1 |
| 2012-03-31 | Rank |
| Deposits held in foreign offices | $556,736,000,000 | 1 |
| Individuals, partnerships and corporations | $480,047,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,581,000,000 | 2 |
| Banks in foreign countries | $45,757,000,000 | 2 |
| Foreign governments and official institutions | $25,057,000,000 | 2 |
| U.S government, states, and political subdivisions | $294,000,000 | 2 |
| 2011-12-31 | Rank |
| Deposits held in foreign offices | $529,487,000,000 | 1 |
| Individuals, partnerships and corporations | $466,687,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,744,000,000 | 3 |
| Banks in foreign countries | $37,167,000,000 | 2 |
| Foreign governments and official institutions | $19,644,000,000 | 2 |
| U.S government, states, and political subdivisions | $245,000,000 | 1 |
| 2011-09-30 | Rank |
| Deposits held in foreign offices | $540,363,000,000 | 1 |
| Individuals, partnerships and corporations | $481,564,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,141,000,000 | 3 |
| Banks in foreign countries | $33,016,000,000 | 2 |
| Foreign governments and official institutions | $20,383,000,000 | 2 |
| U.S government, states, and political subdivisions | $259,000,000 | 2 |
| 2011-06-30 | Rank |
| Deposits held in foreign offices | $546,586,000,000 | 1 |
| Individuals, partnerships and corporations | $484,344,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $4,937,000,000 | 3 |
| Banks in foreign countries | $38,040,000,000 | 2 |
| Foreign governments and official institutions | $19,029,000,000 | 2 |
| U.S government, states, and political subdivisions | $236,000,000 | 2 |
| 2011-03-31 | Rank |
| Deposits held in foreign offices | $542,706,000,000 | 1 |
| Individuals, partnerships and corporations | $477,128,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $6,809,000,000 | 3 |
| Banks in foreign countries | $39,718,000,000 | 2 |
| Foreign governments and official institutions | $18,890,000,000 | 2 |
| U.S government, states, and political subdivisions | $161,000,000 | 5 |
| 2010-12-31 | Rank |
| Deposits held in foreign offices | $537,387,000,000 | 1 |
| Individuals, partnerships and corporations | $479,542,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $4,379,000,000 | 5 |
| Banks in foreign countries | $37,580,000,000 | 2 |
| Foreign governments and official institutions | $15,709,000,000 | 2 |
| U.S government, states, and political subdivisions | $177,000,000 | 2 |
| 2010-09-30 | Rank |
| Deposits held in foreign offices | $540,951,000,000 | 1 |
| Individuals, partnerships and corporations | $483,448,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $6,155,000,000 | 5 |
| Banks in foreign countries | $35,387,000,000 | 2 |
| Foreign governments and official institutions | $15,837,000,000 | 2 |
| U.S government, states, and political subdivisions | $124,000,000 | 3 |
| 2010-06-30 | Rank |
| Deposits held in foreign offices | $516,885,000,000 | 1 |
| Individuals, partnerships and corporations | $456,059,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $4,634,000,000 | 6 |
| Banks in foreign countries | $36,078,000,000 | 2 |
| Foreign governments and official institutions | $19,974,000,000 | 2 |
| U.S government, states, and political subdivisions | $140,000,000 | 4 |
| 2010-03-31 | Rank |
| Deposits held in foreign offices | $515,260,000,000 | 1 |
| Individuals, partnerships and corporations | $452,234,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $4,076,000,000 | 5 |
| Banks in foreign countries | $42,346,000,000 | 2 |
| Foreign governments and official institutions | $16,532,000,000 | 2 |
| U.S government, states, and political subdivisions | $72,000,000 | 6 |
| 2009-12-31 | Rank |
| Deposits held in foreign offices | $518,764,000,000 | 1 |
| Individuals, partnerships and corporations | $451,324,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $4,564,000,000 | 5 |
| Banks in foreign countries | $45,768,000,000 | 2 |
| Foreign governments and official institutions | $17,008,000,000 | 2 |
| U.S government, states, and political subdivisions | $100,000,000 | 3 |
| 2009-09-30 | Rank |
| Deposits held in foreign offices | $516,573,000,000 | 1 |
| Individuals, partnerships and corporations | $451,326,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,965,000,000 | 4 |
| Banks in foreign countries | $44,078,000,000 | 2 |
| Foreign governments and official institutions | $15,091,000,000 | 2 |
| U.S government, states, and political subdivisions | $113,000,000 | 2 |
| 2009-06-30 | Rank |
| Deposits held in foreign offices | $493,448,000,000 | 1 |
| Individuals, partnerships and corporations | $424,393,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,335,000,000 | 6 |
| Banks in foreign countries | $48,492,000,000 | 1 |
| Foreign governments and official institutions | $15,074,000,000 | 2 |
| U.S government, states, and political subdivisions | $154,000,000 | 2 |
| 2009-03-31 | Rank |
| Deposits held in foreign offices | $465,268,000,000 | 1 |
| Individuals, partnerships and corporations | $396,933,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $4,547,000,000 | 7 |
| Banks in foreign countries | $50,006,000,000 | 1 |
| Foreign governments and official institutions | $13,620,000,000 | 3 |
| U.S government, states, and political subdivisions | $162,000,000 | 3 |
| 2008-12-31 | Rank |
| Deposits held in foreign offices | $514,753,000,000 | 1 |
| Individuals, partnerships and corporations | $449,727,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $3,699,000,000 | 5 |
| Banks in foreign countries | $41,118,000,000 | 2 |
| Foreign governments and official institutions | $20,118,000,000 | 2 |
| U.S government, states, and political subdivisions | $91,000,000 | 4 |
| 2008-09-30 | Rank |
| Deposits held in foreign offices | $518,799,000,000 | 1 |
| Individuals, partnerships and corporations | $448,190,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $3,884,000,000 | 6 |
| Banks in foreign countries | $40,374,000,000 | 2 |
| Foreign governments and official institutions | $26,263,000,000 | 2 |
| U.S government, states, and political subdivisions | $88,000,000 | 3 |
| 2008-06-30 | Rank |
| Deposits held in foreign offices | $554,041,000,000 | 1 |
| Individuals, partnerships and corporations | $483,111,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $3,665,000,000 | 6 |
| Banks in foreign countries | $41,715,000,000 | 1 |
| Foreign governments and official institutions | $25,411,000,000 | 2 |
| U.S government, states, and political subdivisions | $139,000,000 | 3 |
| 2008-03-31 | Rank |
| Deposits held in foreign offices | $561,226,000,000 | 1 |
| Individuals, partnerships and corporations | $479,012,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,852,000,000 | 5 |
| Banks in foreign countries | $48,674,000,000 | 1 |
| Foreign governments and official institutions | $27,536,000,000 | 2 |
| U.S government, states, and political subdivisions | $152,000,000 | 2 |
| 2007-12-31 | Rank |
| Deposits held in foreign offices | $555,292,000,000 | 1 |
| Individuals, partnerships and corporations | $469,513,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $6,306,000,000 | 3 |
| Banks in foreign countries | $47,753,000,000 | 1 |
| Foreign governments and official institutions | $31,553,000,000 | 2 |
| U.S government, states, and political subdivisions | $167,000,000 | 2 |
| 2007-09-30 | Rank |
| Deposits held in foreign offices | $558,753,000,000 | 1 |
| Individuals, partnerships and corporations | $452,964,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $6,307,000,000 | 5 |
| Banks in foreign countries | $73,862,000,000 | 1 |
| Foreign governments and official institutions | $25,465,000,000 | 2 |
| U.S government, states, and political subdivisions | $155,000,000 | 2 |
| 2007-06-30 | Rank |
| Deposits held in foreign offices | $521,928,000,000 | 1 |
| Individuals, partnerships and corporations | $420,180,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $7,825,000,000 | 4 |
| Banks in foreign countries | $67,520,000,000 | 1 |
| Foreign governments and official institutions | $26,233,000,000 | 2 |
| U.S government, states, and political subdivisions | $170,000,000 | 1 |
| 2007-03-31 | Rank |
| Deposits held in foreign offices | $485,568,000,000 | 1 |
| Individuals, partnerships and corporations | $379,342,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $6,942,000,000 | 3 |
| Banks in foreign countries | $70,799,000,000 | 1 |
| Foreign governments and official institutions | $28,379,000,000 | 1 |
| U.S government, states, and political subdivisions | $106,000,000 | 2 |
| 2006-12-31 | Rank |
| Deposits held in foreign offices | $460,343,000,000 | 1 |
| Individuals, partnerships and corporations | $363,061,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $7,109,000,000 | 3 |
| Banks in foreign countries | $66,987,000,000 | 1 |
| Foreign governments and official institutions | $23,047,000,000 | 2 |
| U.S government, states, and political subdivisions | $139,000,000 | 2 |
| 2006-09-30 | Rank |
| Deposits held in foreign offices | $422,066,000,000 | 1 |
| Individuals, partnerships and corporations | $332,528,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,882,000,000 | 4 |
| Banks in foreign countries | $62,691,000,000 | 1 |
| Foreign governments and official institutions | $20,853,000,000 | 2 |
| U.S government, states, and political subdivisions | $112,000,000 | 1 |
| 2006-06-30 | Rank |
| Deposits held in foreign offices | $398,807,000,000 | 1 |
| Individuals, partnerships and corporations | $336,579,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $4,844,000,000 | 4 |
| Banks in foreign countries | $36,516,000,000 | 1 |
| Foreign governments and official institutions | $20,767,000,000 | 2 |
| U.S government, states, and political subdivisions | $101,000,000 | 3 |
| 2006-03-31 | Rank |
| Deposits held in foreign offices | $377,762,000,000 | 1 |
| Individuals, partnerships and corporations | $318,476,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,753,000,000 | 3 |
| Banks in foreign countries | $35,506,000,000 | 1 |
| Foreign governments and official institutions | $17,911,000,000 | 2 |
| U.S government, states, and political subdivisions | $116,000,000 | 1 |
| 2005-12-31 | Rank |
| Deposits held in foreign offices | $350,564,000,000 | 1 |
| Individuals, partnerships and corporations | $302,807,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $3,721,000,000 | 3 |
| Banks in foreign countries | $29,235,000,000 | 1 |
| Foreign governments and official institutions | $14,690,000,000 | 2 |
| U.S government, states, and political subdivisions | $111,000,000 | 1 |
| 2005-09-30 | Rank |
| Deposits held in foreign offices | $348,584,000,000 | 1 |
| Individuals, partnerships and corporations | $295,479,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $7,271,000,000 | 2 |
| Banks in foreign countries | $29,736,000,000 | 3 |
| Foreign governments and official institutions | $15,957,000,000 | 2 |
| U.S government, states, and political subdivisions | $141,000,000 | 2 |
| 2005-06-30 | Rank |
| Deposits held in foreign offices | $342,390,000,000 | 1 |
| Individuals, partnerships and corporations | $287,923,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $7,454,000,000 | 1 |
| Banks in foreign countries | $32,658,000,000 | 2 |
| Foreign governments and official institutions | $14,249,000,000 | 2 |
| U.S government, states, and political subdivisions | $106,000,000 | 2 |
| 2005-03-31 | Rank |
| Deposits held in foreign offices | $335,376,000,000 | 1 |
| Individuals, partnerships and corporations | $283,398,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,558,000,000 | 1 |
| Banks in foreign countries | $30,164,000,000 | 2 |
| Foreign governments and official institutions | $16,138,000,000 | 2 |
| U.S government, states, and political subdivisions | $118,000,000 | 2 |
| 2004-12-31 | Rank |
| Deposits held in foreign offices | $334,574,000,000 | 1 |
| Individuals, partnerships and corporations | $287,655,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $3,121,000,000 | 4 |
| Banks in foreign countries | $31,372,000,000 | 2 |
| Foreign governments and official institutions | $12,318,000,000 | 2 |
| U.S government, states, and political subdivisions | $108,000,000 | 2 |
| 2004-09-30 | Rank |
| Deposits held in foreign offices | $315,817,000,000 | 1 |
| Individuals, partnerships and corporations | $269,491,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $2,410,000,000 | 8 |
| Banks in foreign countries | $29,198,000,000 | 2 |
| Foreign governments and official institutions | $14,593,000,000 | 2 |
| U.S government, states, and political subdivisions | $125,000,000 | 3 |
| 2004-06-30 | Rank |
| Deposits held in foreign offices | $307,390,000,000 | 1 |
| Individuals, partnerships and corporations | $259,426,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $4,297,000,000 | 5 |
| Banks in foreign countries | $27,264,000,000 | 2 |
| Foreign governments and official institutions | $16,267,000,000 | 2 |
| U.S government, states, and political subdivisions | $136,000,000 | 2 |
| 2004-03-31 | Rank |
| Deposits held in foreign offices | $285,125,000,000 | 1 |
| Individuals, partnerships and corporations | $239,076,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $3,403,000,000 | 5 |
| Banks in foreign countries | $26,112,000,000 | 3 |
| Foreign governments and official institutions | $16,383,000,000 | 2 |
| U.S government, states, and political subdivisions | $151,000,000 | 2 |
| 2003-12-31 | Rank |
| Deposits held in foreign offices | $267,356,000,000 | 1 |
| Individuals, partnerships and corporations | $227,278,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $2,802,000,000 | 6 |
| Banks in foreign countries | $28,504,000,000 | 2 |
| Foreign governments and official institutions | $8,622,000,000 | 2 |
| U.S government, states, and political subdivisions | $150,000,000 | 1 |
| 2003-09-30 | Rank |
| Deposits held in foreign offices | $251,693,000,000 | 1 |
| Individuals, partnerships and corporations | $216,231,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $1,323,000,000 | 12 |
| Banks in foreign countries | $27,093,000,000 | 1 |
| Foreign governments and official institutions | $6,793,000,000 | 2 |
| U.S government, states, and political subdivisions | $253,000,000 | 1 |
| 2003-06-30 | Rank |
| Deposits held in foreign offices | $239,058,000,000 | 1 |
| Individuals, partnerships and corporations | $208,949,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $1,300,000,000 | 12 |
| Banks in foreign countries | $22,240,000,000 | 3 |
| Foreign governments and official institutions | $6,398,000,000 | 2 |
| U.S government, states, and political subdivisions | $171,000,000 | 1 |
| 2003-03-31 | Rank |
| Deposits held in foreign offices | $234,180,000,000 | 1 |
| Individuals, partnerships and corporations | $205,061,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $1,418,000,000 | 10 |
| Banks in foreign countries | $22,747,000,000 | 3 |
| Foreign governments and official institutions | $4,688,000,000 | 2 |
| U.S government, states, and political subdivisions | $266,000,000 | 2 |
| 2002-12-31 | Rank |
| Deposits held in foreign offices | $223,706,000,000 | 1 |
| Individuals, partnerships and corporations | $195,416,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $1,571,000,000 | 11 |
| Banks in foreign countries | $21,242,000,000 | 3 |
| Foreign governments and official institutions | $5,363,000,000 | 2 |
| U.S government, states, and political subdivisions | $114,000,000 | 3 |
| 2001-12-31 | Rank |
| Deposits held in foreign offices | $208,024,000,000 | 1 |
| Individuals, partnerships and corporations | $181,722,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $1,691,000,000 | 6 |
| Banks in foreign countries | $21,007,000,000 | 1 |
| Foreign governments and official institutions | $3,512,000,000 | 3 |
| U.S government, states, and political subdivisions | $92,000,000 | 3 |
| 2000-12-31 | Rank |
| Deposits held in foreign offices | $214,975,000,000 | 1 |
| Individuals, partnerships and corporations | $179,574,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $1,900,000,000 | 9 |
| Banks in foreign countries | $27,554,000,000 | 1 |
| Foreign governments and official institutions | $5,809,000,000 | 2 |
| U.S government, states, and political subdivisions | NA | NA |
| 1999-12-31 | Rank |
| Deposits held in foreign offices | $188,307,000,000 | 1 |
| Individuals, partnerships and corporations | $163,407,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $1,124,000,000 | 10 |
| Banks in foreign countries | $18,237,000,000 | 1 |
| Foreign governments and official institutions | $5,375,000,000 | 4 |
| U.S government, states, and political subdivisions | NA | NA |
| 1998-12-31 | Rank |
| Deposits held in foreign offices | $163,573,000,000 | 1 |
| Individuals, partnerships and corporations | $142,904,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $881,000,000 | 12 |
| Banks in foreign countries | $16,377,000,000 | 1 |
| Foreign governments and official institutions | $3,078,000,000 | 4 |
| U.S government, states, and political subdivisions | NA | NA |
| 1997-12-31 | Rank |
| Deposits held in foreign offices | $141,000,000,000 | 1 |
| Individuals, partnerships and corporations | $123,789,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $515,000,000 | 17 |
| Banks in foreign countries | $13,470,000,000 | 2 |
| Foreign governments and official institutions | $3,088,000,000 | 4 |
| U.S government, states, and political subdivisions | NA | NA |
| 1996-12-31 | Rank |
| Deposits held in foreign offices | $134,287,000,000 | 1 |
| Individuals, partnerships and corporations | $119,060,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $399,000,000 | 18 |
| Banks in foreign countries | $11,854,000,000 | 3 |
| Foreign governments and official institutions | $2,844,000,000 | 4 |
| U.S government, states, and political subdivisions | NA | NA |
| 1995-12-31 | Rank |
| Deposits held in foreign offices | $121,599,000,000 | 1 |
| Individuals, partnerships and corporations | $106,475,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $399,000,000 | 22 |
| Banks in foreign countries | $11,265,000,000 | 3 |
| Foreign governments and official institutions | $3,355,000,000 | 5 |
| U.S government, states, and political subdivisions | NA | NA |
| 1994-12-31 | Rank |
| Deposits held in foreign offices | $108,207,000,000 | 1 |
| Individuals, partnerships and corporations | $93,895,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $833,000,000 | 15 |
| Banks in foreign countries | $9,088,000,000 | 3 |
| Foreign governments and official institutions | $4,313,000,000 | 4 |
| U.S government, states, and political subdivisions | NA | NA |
| 1993-12-31 | Rank |
| Deposits held in foreign offices | $94,076,000,000 | 1 |
| Individuals, partnerships and corporations | $82,311,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $286,000,000 | 19 |
| Banks in foreign countries | $8,085,000,000 | 3 |
| Foreign governments and official institutions | $3,327,000,000 | 5 |
| U.S government, states, and political subdivisions | NA | NA |
| 1992-12-31 | Rank |
| Deposits held in foreign offices | $82,841,000,000 | 1 |
| Individuals, partnerships and corporations | $69,489,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $1,141,000,000 | 3 |
| Banks in foreign countries | $9,424,000,000 | 1 |
| Foreign governments and official institutions | $2,677,000,000 | 3 |
| U.S government, states, and political subdivisions | NA | NA |
