Home > American Express National Bank > Deposits Held in Foreign Offices
American Express National Bank, Deposits Held in Foreign Offices
| 2023-12-31 | Rank | |
| Deposits held in foreign offices | $0 | 72 |
| Individuals, partnerships and corporations | $0 | 70 |
| 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 | $0 | 73 |
| Individuals, partnerships and corporations | $0 | 68 |
| 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 | $0 | 70 |
| Individuals, partnerships and corporations | $0 | 66 |
| 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 | $0 | 39 |
| Individuals, partnerships and corporations | $0 | 24 |
| 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 | $0 | 40 |
| Individuals, partnerships and corporations | $0 | 25 |
| 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 | $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 | $7,032,729,000 | 10 |
| Individuals, partnerships and corporations | $7,032,729,000 | 9 |
| 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 | $5,926,567,000 | 11 |
| Individuals, partnerships and corporations | $5,926,567,000 | 10 |
| 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 | $8,737,867,000 | 10 |
| Individuals, partnerships and corporations | $8,737,867,000 | 9 |
| 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 | $10,699,407,000 | 10 |
| Individuals, partnerships and corporations | $10,699,407,000 | 9 |
| 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 | $13,921,207,000 | 9 |
| Individuals, partnerships and corporations | $13,921,207,000 | 8 |
| 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 | $14,088,907,000 | 9 |
| Individuals, partnerships and corporations | $14,088,907,000 | 8 |
| 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 | $15,564,107,000 | 10 |
| Individuals, partnerships and corporations | $15,564,107,000 | 9 |
| 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 | $16,642,107,000 | 10 |
| Individuals, partnerships and corporations | $16,642,107,000 | 9 |
| 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 | $13,542,157,000 | 10 |
| Individuals, partnerships and corporations | $13,542,157,000 | 9 |
| 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 | $5,128,610,000 | 11 |
| Individuals, partnerships and corporations | $5,128,610,000 | 11 |
| 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 | $4,849,731,000 | 12 |
| Individuals, partnerships and corporations | $4,849,731,000 | 11 |
| 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 | $6,345,318,000 | 10 |
| Individuals, partnerships and corporations | $6,345,318,000 | 10 |
| 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 | $5,908,472,000 | 11 |
| Individuals, partnerships and corporations | $5,908,472,000 | 10 |
| 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 | $3,984,913,000 | 12 |
| Individuals, partnerships and corporations | $3,984,913,000 | 11 |
| 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 | $6,074,421,000 | 11 |
| Individuals, partnerships and corporations | $6,074,421,000 | 10 |
| 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 | $8,144,675,000 | 10 |
| Individuals, partnerships and corporations | $8,144,675,000 | 10 |
| 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 | $4,867,029,000 | 11 |
| Individuals, partnerships and corporations | $4,867,029,000 | 10 |
| 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 | $3,356,018,000 | 11 |
| Individuals, partnerships and corporations | $3,356,018,000 | 10 |
| 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 | $2,741,125,000 | 12 |
| Individuals, partnerships and corporations | $2,741,125,000 | 12 |
| 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 | $6,049,618,000 | 11 |
| Individuals, partnerships and corporations | $6,049,618,000 | 10 |
| 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 | $1,034,883,000 | 16 |
| Individuals, partnerships and corporations | $1,034,883,000 | 14 |
| 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 | $3,669,250,000 | 11 |
| Individuals, partnerships and corporations | $3,669,250,000 | 10 |
| 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 | $7,193,575,000 | 10 |
| Individuals, partnerships and corporations | $7,193,575,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $0 | 14 |
| 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 | $6,082,387,000 | 11 |
| Individuals, partnerships and corporations | $6,082,387,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $0 | 12 |
| 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 | $4,037,493,000 | 12 |
| Individuals, partnerships and corporations | $4,037,493,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $0 | 12 |
| 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 | $4,749,111,000 | 12 |
| Individuals, partnerships and corporations | $4,749,111,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $0 | 12 |
| 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 | $2,201,460,000 | 13 |
| Individuals, partnerships and corporations | $2,201,460,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| 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 | $2,816,864,000 | 12 |
| Individuals, partnerships and corporations | $2,816,864,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| 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 | $5,350,625,000 | 12 |
| Individuals, partnerships and corporations | $5,350,625,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| 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 | $9,174,003,000 | 11 |
| Individuals, partnerships and corporations | $9,174,003,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| 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 | $7,966,390,000 | 11 |
| Individuals, partnerships and corporations | $7,966,390,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| 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 | $6,713,150,000 | 11 |
| Individuals, partnerships and corporations | $6,713,150,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| 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 | $7,056,905,000 | 11 |
| Individuals, partnerships and corporations | $7,056,905,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $0 | 16 |
| 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 | $6,427,125,000 | 12 |
| Individuals, partnerships and corporations | $6,427,125,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| 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 | $6,698,135,000 | 12 |
| Individuals, partnerships and corporations | $6,698,135,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $0 | 17 |
| 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 | $5,488,896,000 | 13 |
| Individuals, partnerships and corporations | $5,488,896,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $0 | 18 |
| 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 | $6,271,095,000 | 12 |
| Individuals, partnerships and corporations | $6,271,095,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $0 | 17 |
| 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 | $5,452,251,000 | 13 |
| Individuals, partnerships and corporations | $5,452,251,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $0 | 16 |
| 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 | $8,345,245,000 | 13 |
| Individuals, partnerships and corporations | $8,345,245,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $0 | 16 |
| 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 | $8,784,033,000 | 12 |
| Individuals, partnerships and corporations | $8,784,033,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $0 | 19 |
| 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 | $6,129,280,000 | 14 |
| Individuals, partnerships and corporations | $6,129,280,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $0 | 19 |
| 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 | $7,366,068,000 | 14 |
| Individuals, partnerships and corporations | $7,366,068,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $0 | 19 |
| 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 | $6,132,848,000 | 13 |
| Individuals, partnerships and corporations | $6,132,848,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| 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 | $5,434,341,000 | 14 |
| Individuals, partnerships and corporations | $5,434,341,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| 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 | $3,280,828,000 | 20 |
| Individuals, partnerships and corporations | $3,280,828,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| 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 | $5,532,732,000 | 16 |
| Individuals, partnerships and corporations | $5,532,732,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $0 | 23 |
| Banks in foreign countries | $0 | 33 |
| 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 | $6,477,690,000 | 13 |
| Individuals, partnerships and corporations | $6,477,690,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $0 | 21 |
| Banks in foreign countries | $0 | 34 |
| 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 | $5,709,901,000 | 12 |
| Individuals, partnerships and corporations | $5,709,901,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $0 | 35 |
| 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 | $1,321,780,000 | 29 |
| Individuals, partnerships and corporations | $1,321,780,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $0 | 37 |
| 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 | $522,342,000 | 45 |
| Individuals, partnerships and corporations | $522,342,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $0 | 22 |
| Banks in foreign countries | $0 | 38 |
| 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 | $1,819,187,000 | 30 |
| Individuals, partnerships and corporations | $1,819,187,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 22 |
| Banks in foreign countries | $0 | 38 |
| 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 | $1,459,279,000 | 32 |
| Individuals, partnerships and corporations | $1,459,279,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $0 | 24 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 11 |
| 2009-03-31 | Rank | |
| Deposits held in foreign offices | $1,305,154,000 | 37 |
| Individuals, partnerships and corporations | $1,305,154,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $0 | 25 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2008-12-31 | Rank | |
| Deposits held in foreign offices | $396,149,000 | 49 |
| Individuals, partnerships and corporations | $296,149,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $100,000,000 | 14 |
| Banks in foreign countries | $0 | 34 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2008-09-30 | Rank | |
| Deposits held in foreign offices | $132,607,000 | 63 |
| Individuals, partnerships and corporations | $76,607,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $35,000,000 | 16 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $21,000,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2008-06-30 | Rank | |
| Deposits held in foreign offices | $217,024,000 | 62 |
| Individuals, partnerships and corporations | $182,024,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $35,000,000 | 19 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2008-03-31 | Rank | |
| Deposits held in foreign offices | $116,237,000 | 67 |
| Individuals, partnerships and corporations | $81,237,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $35,000,000 | 19 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-12-31 | Rank | |
| Deposits held in foreign offices | $427,206,000 | 54 |
| Individuals, partnerships and corporations | $72,206,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $145,000,000 | 16 |
| Banks in foreign countries | $210,000,000 | 17 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-09-30 | Rank | |
| Deposits held in foreign offices | $641,804,000 | 47 |
| Individuals, partnerships and corporations | $104,520,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $387,284,000 | 13 |
| Banks in foreign countries | $150,000,000 | 20 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-06-30 | Rank | |
| Deposits held in foreign offices | $951,488,000 | 40 |
| Individuals, partnerships and corporations | $76,488,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $665,000,000 | 12 |
| Banks in foreign countries | $210,000,000 | 18 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-03-31 | Rank | |
| Deposits held in foreign offices | $614,457,000 | 47 |
| Individuals, partnerships and corporations | $56,457,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $558,000,000 | 11 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2006-12-31 | Rank | |
| Deposits held in foreign offices | $1,652,955,000 | 32 |
| Individuals, partnerships and corporations | $96,454,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $1,431,501,000 | 9 |
| Banks in foreign countries | $125,000,000 | 18 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2006-09-30 | Rank | |
| Deposits held in foreign offices | $860,498,000 | 40 |
| Individuals, partnerships and corporations | $76,408,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $734,090,000 | 10 |
| Banks in foreign countries | $50,000,000 | 24 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2006-06-30 | Rank | |
| Deposits held in foreign offices | $946,271,000 | 41 |
| Individuals, partnerships and corporations | $282,363,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $663,908,000 | 12 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2006-03-31 | Rank | |
| Deposits held in foreign offices | $651,980,000 | 46 |
| Individuals, partnerships and corporations | $166,980,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $465,000,000 | 13 |
| Banks in foreign countries | $20,000,000 | 28 |
| 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 | $2,190,795,000 | 27 |
| Individuals, partnerships and corporations | $210,795,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $1,980,000,000 | 6 |
| Banks in foreign countries | $0 | 44 |
| 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 | $1,817,225,000 | 28 |
| Individuals, partnerships and corporations | $265,123,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $1,552,102,000 | 5 |
| Banks in foreign countries | $0 | 44 |
| 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 | $1,854,748,000 | 29 |
| Individuals, partnerships and corporations | $424,748,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $1,230,000,000 | 10 |
| Banks in foreign countries | $200,000,000 | 17 |
| 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 | $1,105,699,000 | 37 |
| Individuals, partnerships and corporations | $275,699,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $830,000,000 | 13 |
| Banks in foreign countries | $0 | 44 |
| 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 | $944,443,000 | 43 |
| Individuals, partnerships and corporations | $244,443,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $700,000,000 | 13 |
| Banks in foreign countries | $0 | 46 |
| 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 | $340,413,000 | 51 |
| Individuals, partnerships and corporations | $215,413,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $125,000,000 | 25 |
| Banks in foreign countries | $0 | 47 |
| 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 | $1,631,040,000 | 35 |
| Individuals, partnerships and corporations | $140,240,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $1,075,000,000 | 14 |
| Banks in foreign countries | $415,800,000 | 17 |
| 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 | $2,503,463,000 | 30 |
| Individuals, partnerships and corporations | $170,963,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $1,675,000,000 | 12 |
| Banks in foreign countries | $657,500,000 | 13 |
| 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 | $2,772,893,000 | 26 |
| Individuals, partnerships and corporations | $187,693,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $2,295,000,000 | 9 |
| Banks in foreign countries | $290,200,000 | 18 |
| 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 | $2,191,421,000 | 30 |
| Individuals, partnerships and corporations | $396,421,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $1,420,000,000 | 10 |
| Banks in foreign countries | $375,000,000 | 16 |
| 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 | $2,330,593,000 | 27 |
| Individuals, partnerships and corporations | $120,157,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $2,035,436,000 | 8 |
| Banks in foreign countries | $175,000,000 | 22 |
| 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 | $1,937,191,000 | 28 |
| Individuals, partnerships and corporations | $282,191,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $1,405,000,000 | 11 |
| Banks in foreign countries | $250,000,000 | 20 |
| 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 | $2,598,143,000 | 26 |
| Individuals, partnerships and corporations | $385,143,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $2,113,000,000 | 7 |
| Banks in foreign countries | $100,000,000 | 27 |
| 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 | $734,405,000 | 41 |
| Individuals, partnerships and corporations | $298,405,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $286,000,000 | 19 |
| Banks in foreign countries | $150,000,000 | 23 |
| 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 | $1,657,380,000 | 36 |
| Individuals, partnerships and corporations | $782,380,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $875,000,000 | 16 |
| Banks in foreign countries | $0 | 68 |
| 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 | $791,810,000 | 45 |
| Individuals, partnerships and corporations | $451,810,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $340,000,000 | 21 |
| 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 | $1,828,387,000 | 27 |
| Individuals, partnerships and corporations | $1,148,387,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $680,000,000 | 16 |
| 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 | $1,296,538,000 | 34 |
| Individuals, partnerships and corporations | $921,538,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $375,000,000 | 22 |
| 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 | $993,866,000 | 39 |
| Individuals, partnerships and corporations | $776,466,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $217,400,000 | 22 |
| 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 | 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 |