Home > First-Citizens Bank & Trust Company > Deposits Held in Foreign Offices
First-Citizens Bank & Trust Company, Deposits Held in Foreign Offices
| 2023-12-31 | Rank | |
| Deposits held in foreign offices | $888,000 | 34 |
| Individuals, partnerships and corporations | $888,000 | 67 |
| Commercial banks and other depository institutions in U.S. | $0 | 54 |
| Banks in foreign countries | $0 | 60 |
| Foreign governments and official institutions | $0 | 61 |
| U.S government, states, and political subdivisions | $0 | 52 |
| 2023-09-30 | Rank | |
| Deposits held in foreign offices | $1,281,000 | 34 |
| Individuals, partnerships and corporations | $1,281,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $0 | 53 |
| Banks in foreign countries | $0 | 59 |
| Foreign governments and official institutions | $0 | 60 |
| U.S government, states, and political subdivisions | $0 | 52 |
| 2023-06-30 | Rank | |
| Deposits held in foreign offices | $899,000 | 34 |
| Individuals, partnerships and corporations | $899,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $0 | 51 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 58 |
| U.S government, states, and political subdivisions | $0 | 48 |
| 2023-03-31 | Rank | |
| Deposits held in foreign offices | $551,000 | 36 |
| Individuals, partnerships and corporations | $551,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2022-12-31 | Rank | |
| Deposits held in foreign offices | $649,000 | 38 |
| Individuals, partnerships and corporations | $649,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 14 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2022-09-30 | Rank | |
| Deposits held in foreign offices | $760,000 | 40 |
| Individuals, partnerships and corporations | $760,000 | 25 |
| 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 | $189,000 | 38 |
| Individuals, partnerships and corporations | $189,000 | 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 | 7 |
| 2022-03-31 | Rank | |
| Deposits held in foreign offices | $219,000 | 41 |
| Individuals, partnerships and corporations | $219,000 | 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 |
| 2021-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2021-09-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2021-06-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2021-03-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2020-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2020-09-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2020-06-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2020-03-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2019-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2019-09-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2019-06-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2019-03-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2018-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2018-09-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2018-06-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2018-03-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2017-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2017-09-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2017-06-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2017-03-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2016-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2016-09-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2016-06-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2016-03-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2015-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2015-09-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2015-06-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2015-03-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2014-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2014-09-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2014-06-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2014-03-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2013-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2013-09-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2013-06-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2013-03-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2012-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2012-09-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2012-06-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2012-03-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2011-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2011-09-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2011-06-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2011-03-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2010-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2010-09-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2010-06-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2010-03-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2009-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2009-09-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2009-06-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2009-03-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2008-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2008-09-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2008-06-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2008-03-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2007-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2007-09-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2007-06-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2007-03-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2006-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2006-09-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2006-06-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2006-03-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2005-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2005-09-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2005-06-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2005-03-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2004-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2004-09-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2004-06-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2004-03-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2003-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2003-09-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2003-06-30 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2003-03-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2002-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2001-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 2000-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 1999-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 1998-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 1997-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 1996-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 1995-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 1994-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 1993-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |
| 1992-12-31 | Rank | |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| U.S government, states, and political subdivisions | NA | NA |