Home > Bank Leumi USA > Deposits Held in Foreign Offices
Bank Leumi USA, Deposits Held in Foreign Offices
| 2022-03-31 | Rank | |
| Deposits held in foreign offices | $12,926,000 | 36 |
| Individuals, partnerships and corporations | $0 | 27 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2021-12-31 | Rank | |
| Deposits held in foreign offices | $494,000 | 39 |
| Individuals, partnerships and corporations | $0 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 6 |
| 2021-09-30 | Rank | |
| Deposits held in foreign offices | $19,787,000 | 35 |
| Individuals, partnerships and corporations | $0 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2021-06-30 | Rank | |
| Deposits held in foreign offices | $3,714,000 | 36 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 11 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 9 |
| 2021-03-31 | Rank | |
| Deposits held in foreign offices | $19,740,000 | 33 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 11 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2020-12-31 | Rank | |
| Deposits held in foreign offices | $15,144,000 | 33 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 11 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2020-09-30 | Rank | |
| Deposits held in foreign offices | $155,173,000 | 29 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2020-06-30 | Rank | |
| Deposits held in foreign offices | $204,829,000 | 28 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2020-03-31 | Rank | |
| Deposits held in foreign offices | $223,039,000 | 28 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2019-12-31 | Rank | |
| Deposits held in foreign offices | $269,942,000 | 27 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2019-09-30 | Rank | |
| Deposits held in foreign offices | $257,654,000 | 30 |
| Individuals, partnerships and corporations | $0 | 28 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2019-06-30 | Rank | |
| Deposits held in foreign offices | $314,360,000 | 26 |
| Individuals, partnerships and corporations | $0 | 28 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 9 |
| 2019-03-31 | Rank | |
| Deposits held in foreign offices | $355,056,000 | 26 |
| Individuals, partnerships and corporations | $0 | 28 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 9 |
| 2018-12-31 | Rank | |
| Deposits held in foreign offices | $348,674,000 | 25 |
| Individuals, partnerships and corporations | $0 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2018-09-30 | Rank | |
| Deposits held in foreign offices | $282,423,000 | 28 |
| Individuals, partnerships and corporations | $0 | 28 |
| 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 | $311,279,000 | 27 |
| Individuals, partnerships and corporations | $0 | 29 |
| 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 | $321,481,000 | 27 |
| Individuals, partnerships and corporations | $0 | 29 |
| 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 | $310,449,000 | 28 |
| Individuals, partnerships and corporations | $0 | 29 |
| 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 | $295,463,000 | 27 |
| Individuals, partnerships and corporations | $0 | 29 |
| 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 | $289,176,000 | 28 |
| Individuals, partnerships and corporations | $0 | 31 |
| 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 | $780,674,000 | 18 |
| Individuals, partnerships and corporations | $0 | 31 |
| 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 | $1,059,871,000 | 17 |
| Individuals, partnerships and corporations | $0 | 41 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $1,058,002,000 | 7 |
| Foreign governments and official institutions | $1,869,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2016-09-30 | Rank | |
| Deposits held in foreign offices | $792,850,000 | 23 |
| Individuals, partnerships and corporations | $0 | 45 |
| Commercial banks and other depository institutions in U.S. | $0 | 14 |
| Banks in foreign countries | $791,000,000 | 8 |
| Foreign governments and official institutions | $1,850,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2016-06-30 | Rank | |
| Deposits held in foreign offices | $792,648,000 | 22 |
| Individuals, partnerships and corporations | $0 | 44 |
| Commercial banks and other depository institutions in U.S. | $0 | 12 |
| Banks in foreign countries | $781,434,000 | 8 |
| Foreign governments and official institutions | $11,214,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2016-03-31 | Rank | |
| Deposits held in foreign offices | $814,016,000 | 21 |
| Individuals, partnerships and corporations | $0 | 45 |
| Commercial banks and other depository institutions in U.S. | $0 | 12 |
| Banks in foreign countries | $801,640,000 | 8 |
| Foreign governments and official institutions | $12,376,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2015-12-31 | Rank | |
| Deposits held in foreign offices | $515,585,000 | 25 |
| Individuals, partnerships and corporations | $0 | 46 |
| Commercial banks and other depository institutions in U.S. | $0 | 12 |
| Banks in foreign countries | $501,778,000 | 9 |
| Foreign governments and official institutions | $13,807,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2015-09-30 | Rank | |
| Deposits held in foreign offices | $567,017,000 | 26 |
| Individuals, partnerships and corporations | $0 | 52 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $560,362,000 | 9 |
| Foreign governments and official institutions | $6,655,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2015-06-30 | Rank | |
| Deposits held in foreign offices | $609,122,000 | 26 |
| Individuals, partnerships and corporations | $0 | 55 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $590,887,000 | 9 |
| Foreign governments and official institutions | $18,235,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2015-03-31 | Rank | |
| Deposits held in foreign offices | $408,671,000 | 33 |
| Individuals, partnerships and corporations | $0 | 56 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $388,883,000 | 10 |
| Foreign governments and official institutions | $19,788,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2014-12-31 | Rank | |
| Deposits held in foreign offices | $73,113,000 | 49 |
| Individuals, partnerships and corporations | $0 | 57 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $39,494,000 | 16 |
| Foreign governments and official institutions | $33,619,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2014-09-30 | Rank | |
| Deposits held in foreign offices | $89,819,000 | 50 |
| Individuals, partnerships and corporations | $0 | 57 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| Banks in foreign countries | $39,832,000 | 16 |
| Foreign governments and official institutions | $49,987,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2014-06-30 | Rank | |
| Deposits held in foreign offices | $93,060,000 | 49 |
| Individuals, partnerships and corporations | $0 | 56 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| Banks in foreign countries | $42,658,000 | 16 |
| Foreign governments and official institutions | $50,402,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 11 |
| 2014-03-31 | Rank | |
| Deposits held in foreign offices | $115,229,000 | 51 |
| Individuals, partnerships and corporations | $0 | 59 |
| Commercial banks and other depository institutions in U.S. | $25,000,000 | 10 |
| Banks in foreign countries | $70,862,000 | 15 |
| Foreign governments and official institutions | $19,367,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2013-12-31 | Rank | |
| Deposits held in foreign offices | $300,173,000 | 43 |
| Individuals, partnerships and corporations | $67,668,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| Banks in foreign countries | $212,610,000 | 13 |
| Foreign governments and official institutions | $19,896,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2013-09-30 | Rank | |
| Deposits held in foreign offices | $104,477,000 | 50 |
| Individuals, partnerships and corporations | $33,660,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $0 | 17 |
| Banks in foreign countries | $50,649,000 | 17 |
| Foreign governments and official institutions | $20,168,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2013-06-30 | Rank | |
| Deposits held in foreign offices | $121,299,000 | 47 |
| Individuals, partnerships and corporations | $54,163,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $0 | 18 |
| Banks in foreign countries | $50,073,000 | 17 |
| Foreign governments and official institutions | $17,062,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2013-03-31 | Rank | |
| Deposits held in foreign offices | $129,032,000 | 49 |
| Individuals, partnerships and corporations | $49,711,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $0 | 17 |
| Banks in foreign countries | $61,329,000 | 16 |
| Foreign governments and official institutions | $17,991,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2012-12-31 | Rank | |
| Deposits held in foreign offices | $163,209,000 | 47 |
| Individuals, partnerships and corporations | $66,707,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $0 | 16 |
| Banks in foreign countries | $80,670,000 | 16 |
| Foreign governments and official institutions | $15,832,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2012-09-30 | Rank | |
| Deposits held in foreign offices | $248,388,000 | 43 |
| Individuals, partnerships and corporations | $125,832,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $0 | 16 |
| Banks in foreign countries | $103,815,000 | 15 |
| Foreign governments and official institutions | $18,741,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2012-06-30 | Rank | |
| Deposits held in foreign offices | $682,632,000 | 33 |
| Individuals, partnerships and corporations | $565,632,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $0 | 19 |
| Banks in foreign countries | $99,402,000 | 16 |
| Foreign governments and official institutions | $17,598,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2012-03-31 | Rank | |
| Deposits held in foreign offices | $795,995,000 | 30 |
| Individuals, partnerships and corporations | $599,093,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $56,000,000 | 13 |
| Banks in foreign countries | $121,326,000 | 15 |
| Foreign governments and official institutions | $19,577,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2011-12-31 | Rank | |
| Deposits held in foreign offices | $1,026,379,000 | 28 |
| Individuals, partnerships and corporations | $787,931,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $56,000,000 | 13 |
| Banks in foreign countries | $154,713,000 | 16 |
| Foreign governments and official institutions | $27,735,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2011-09-30 | Rank | |
| Deposits held in foreign offices | $819,885,000 | 32 |
| Individuals, partnerships and corporations | $522,714,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $56,000,000 | 14 |
| Banks in foreign countries | $217,857,000 | 15 |
| Foreign governments and official institutions | $23,314,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2011-06-30 | Rank | |
| Deposits held in foreign offices | $913,389,000 | 33 |
| Individuals, partnerships and corporations | $579,070,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $55,000,000 | 14 |
| Banks in foreign countries | $256,631,000 | 15 |
| Foreign governments and official institutions | $22,688,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2011-03-31 | Rank | |
| Deposits held in foreign offices | $978,577,000 | 33 |
| Individuals, partnerships and corporations | $627,457,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $55,000,000 | 14 |
| Banks in foreign countries | $272,822,000 | 13 |
| Foreign governments and official institutions | $23,298,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2010-12-31 | Rank | |
| Deposits held in foreign offices | $1,028,232,000 | 34 |
| Individuals, partnerships and corporations | $630,243,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $55,000,000 | 15 |
| Banks in foreign countries | $315,606,000 | 13 |
| Foreign governments and official institutions | $27,383,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2010-09-30 | Rank | |
| Deposits held in foreign offices | $1,078,375,000 | 32 |
| Individuals, partnerships and corporations | $677,969,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $56,000,000 | 15 |
| Banks in foreign countries | $318,919,000 | 12 |
| Foreign governments and official institutions | $25,489,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2010-06-30 | Rank | |
| Deposits held in foreign offices | $1,221,711,000 | 31 |
| Individuals, partnerships and corporations | $800,024,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $56,000,000 | 16 |
| Banks in foreign countries | $353,328,000 | 13 |
| Foreign governments and official institutions | $12,360,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2010-03-31 | Rank | |
| Deposits held in foreign offices | $1,146,322,000 | 33 |
| Individuals, partnerships and corporations | $724,495,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $57,000,000 | 17 |
| Banks in foreign countries | $355,055,000 | 15 |
| Foreign governments and official institutions | $9,773,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2009-12-31 | Rank | |
| Deposits held in foreign offices | $1,122,778,000 | 35 |
| Individuals, partnerships and corporations | $736,947,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $57,000,000 | 16 |
| Banks in foreign countries | $317,360,000 | 15 |
| Foreign governments and official institutions | $11,470,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2009-09-30 | Rank | |
| Deposits held in foreign offices | $1,141,282,000 | 38 |
| Individuals, partnerships and corporations | $721,809,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $57,000,000 | 17 |
| Banks in foreign countries | $352,609,000 | 14 |
| Foreign governments and official institutions | $9,865,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2009-06-30 | Rank | |
| Deposits held in foreign offices | $1,237,388,000 | 36 |
| Individuals, partnerships and corporations | $788,415,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $56,000,000 | 17 |
| Banks in foreign countries | $387,268,000 | 13 |
| Foreign governments and official institutions | $5,705,000 | 15 |
| U.S government, states, and political subdivisions | $0 | 11 |
| 2009-03-31 | Rank | |
| Deposits held in foreign offices | $1,630,963,000 | 33 |
| Individuals, partnerships and corporations | $1,075,242,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $56,000,000 | 16 |
| Banks in foreign countries | $492,919,000 | 12 |
| Foreign governments and official institutions | $6,802,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2008-12-31 | Rank | |
| Deposits held in foreign offices | $1,830,790,000 | 33 |
| Individuals, partnerships and corporations | $1,244,352,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $55,000,000 | 17 |
| Banks in foreign countries | $527,234,000 | 13 |
| Foreign governments and official institutions | $4,203,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2008-09-30 | Rank | |
| Deposits held in foreign offices | $1,846,378,000 | 31 |
| Individuals, partnerships and corporations | $1,297,053,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $48,000,000 | 13 |
| Banks in foreign countries | $496,861,000 | 13 |
| Foreign governments and official institutions | $4,464,000 | 16 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2008-06-30 | Rank | |
| Deposits held in foreign offices | $1,751,197,000 | 31 |
| Individuals, partnerships and corporations | $1,272,965,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $48,000,000 | 16 |
| Banks in foreign countries | $425,173,000 | 12 |
| Foreign governments and official institutions | $5,059,000 | 15 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2008-03-31 | Rank | |
| Deposits held in foreign offices | $1,850,576,000 | 29 |
| Individuals, partnerships and corporations | $1,417,659,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $46,000,000 | 16 |
| Banks in foreign countries | $380,966,000 | 13 |
| Foreign governments and official institutions | $5,951,000 | 15 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-12-31 | Rank | |
| Deposits held in foreign offices | $1,590,031,000 | 34 |
| Individuals, partnerships and corporations | $1,248,655,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $35,000,000 | 18 |
| Banks in foreign countries | $299,902,000 | 13 |
| Foreign governments and official institutions | $6,474,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-09-30 | Rank | |
| Deposits held in foreign offices | $1,503,857,000 | 35 |
| Individuals, partnerships and corporations | $1,152,256,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $34,000,000 | 21 |
| Banks in foreign countries | $299,221,000 | 14 |
| Foreign governments and official institutions | $18,380,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-06-30 | Rank | |
| Deposits held in foreign offices | $1,445,517,000 | 32 |
| Individuals, partnerships and corporations | $1,109,334,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $33,000,000 | 19 |
| Banks in foreign countries | $283,080,000 | 15 |
| Foreign governments and official institutions | $20,102,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-03-31 | Rank | |
| Deposits held in foreign offices | $1,587,982,000 | 29 |
| Individuals, partnerships and corporations | $1,252,002,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $32,000,000 | 20 |
| Banks in foreign countries | $283,684,000 | 15 |
| Foreign governments and official institutions | $20,295,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2006-12-31 | Rank | |
| Deposits held in foreign offices | $1,329,975,000 | 37 |
| Individuals, partnerships and corporations | $1,031,548,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $30,000,000 | 21 |
| Banks in foreign countries | $253,919,000 | 16 |
| Foreign governments and official institutions | $14,508,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2006-09-30 | Rank | |
| Deposits held in foreign offices | $1,357,611,000 | 34 |
| Individuals, partnerships and corporations | $1,073,035,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $30,000,000 | 21 |
| Banks in foreign countries | $245,826,000 | 16 |
| Foreign governments and official institutions | $8,750,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2006-06-30 | Rank | |
| Deposits held in foreign offices | $1,354,005,000 | 35 |
| Individuals, partnerships and corporations | $688,580,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $27,000,000 | 24 |
| Banks in foreign countries | $626,550,000 | 10 |
| Foreign governments and official institutions | $11,876,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2006-03-31 | Rank | |
| Deposits held in foreign offices | $1,331,703,000 | 35 |
| Individuals, partnerships and corporations | $810,564,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $28,000,000 | 26 |
| Banks in foreign countries | $484,200,000 | 13 |
| Foreign governments and official institutions | $8,939,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2005-12-31 | Rank | |
| Deposits held in foreign offices | $1,323,410,000 | 35 |
| Individuals, partnerships and corporations | $951,751,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $22,000,000 | 26 |
| Banks in foreign countries | $336,850,000 | 13 |
| Foreign governments and official institutions | $12,807,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2005-09-30 | Rank | |
| Deposits held in foreign offices | $1,454,070,000 | 34 |
| Individuals, partnerships and corporations | $1,116,788,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $68,000,000 | 25 |
| Banks in foreign countries | $260,200,000 | 17 |
| Foreign governments and official institutions | $9,082,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2005-06-30 | Rank | |
| Deposits held in foreign offices | $1,366,859,000 | 35 |
| Individuals, partnerships and corporations | $1,060,565,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $16,000,000 | 29 |
| Banks in foreign countries | $273,200,000 | 16 |
| Foreign governments and official institutions | $17,094,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2005-03-31 | Rank | |
| Deposits held in foreign offices | $1,285,659,000 | 33 |
| Individuals, partnerships and corporations | $1,021,819,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $0 | 35 |
| Banks in foreign countries | $254,063,000 | 17 |
| Foreign governments and official institutions | $9,777,000 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2004-12-31 | Rank | |
| Deposits held in foreign offices | $1,248,646,000 | 38 |
| Individuals, partnerships and corporations | $953,579,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $285,645,000 | 14 |
| Foreign governments and official institutions | $9,422,000 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2004-09-30 | Rank | |
| Deposits held in foreign offices | $1,323,473,000 | 34 |
| Individuals, partnerships and corporations | $1,000,806,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $12,008,000 | 31 |
| Banks in foreign countries | $294,482,000 | 16 |
| Foreign governments and official institutions | $16,177,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2004-06-30 | Rank | |
| Deposits held in foreign offices | $1,385,264,000 | 37 |
| Individuals, partnerships and corporations | $1,038,276,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $19,495,000 | 27 |
| Banks in foreign countries | $300,074,000 | 20 |
| Foreign governments and official institutions | $27,419,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2004-03-31 | Rank | |
| Deposits held in foreign offices | $1,402,257,000 | 36 |
| Individuals, partnerships and corporations | $1,083,943,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $296,257,000 | 19 |
| Foreign governments and official institutions | $22,057,000 | 15 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2003-12-31 | Rank | |
| Deposits held in foreign offices | $1,293,197,000 | 38 |
| Individuals, partnerships and corporations | $977,847,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $0 | 36 |
| Banks in foreign countries | $287,256,000 | 19 |
| Foreign governments and official institutions | $28,094,000 | 15 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2003-09-30 | Rank | |
| Deposits held in foreign offices | $1,236,898,000 | 35 |
| Individuals, partnerships and corporations | $970,518,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $10,000,000 | 30 |
| Banks in foreign countries | $186,956,000 | 22 |
| Foreign governments and official institutions | $69,424,000 | 15 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2003-06-30 | Rank | |
| Deposits held in foreign offices | $1,216,382,000 | 34 |
| Individuals, partnerships and corporations | $970,934,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $10,000,000 | 33 |
| Banks in foreign countries | $185,070,000 | 21 |
| Foreign governments and official institutions | $50,378,000 | 15 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2003-03-31 | Rank | |
| Deposits held in foreign offices | $1,260,953,000 | 34 |
| Individuals, partnerships and corporations | $1,040,764,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $8,000,000 | 31 |
| Banks in foreign countries | $173,410,000 | 22 |
| Foreign governments and official institutions | $38,779,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2002-12-31 | Rank | |
| Deposits held in foreign offices | $1,478,234,000 | 32 |
| Individuals, partnerships and corporations | $1,268,684,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $7,000,000 | 31 |
| Banks in foreign countries | $181,132,000 | 21 |
| Foreign governments and official institutions | $21,418,000 | 16 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2001-12-31 | Rank | |
| Deposits held in foreign offices | $1,799,661,000 | 27 |
| Individuals, partnerships and corporations | $1,504,192,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $264,165,000 | 18 |
| Foreign governments and official institutions | $31,304,000 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2000-12-31 | Rank | |
| Deposits held in foreign offices | $1,962,527,000 | 33 |
| Individuals, partnerships and corporations | $1,732,033,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $20,000,000 | 34 |
| Banks in foreign countries | $179,898,000 | 23 |
| Foreign governments and official institutions | $30,596,000 | 19 |
| U.S government, states, and political subdivisions | NA | NA |
| 1999-12-31 | Rank | |
| Deposits held in foreign offices | $1,560,114,000 | 32 |
| Individuals, partnerships and corporations | $1,234,979,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $0 | 47 |
| Banks in foreign countries | $283,347,000 | 19 |
| Foreign governments and official institutions | $41,788,000 | 17 |
| U.S government, states, and political subdivisions | NA | NA |
| 1998-12-31 | Rank | |
| Deposits held in foreign offices | $1,502,355,000 | 33 |
| Individuals, partnerships and corporations | $1,068,273,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $15,000,000 | 42 |
| Banks in foreign countries | $397,706,000 | 18 |
| Foreign governments and official institutions | $21,376,000 | 29 |
| U.S government, states, and political subdivisions | NA | NA |
| 1997-12-31 | Rank | |
| Deposits held in foreign offices | $1,191,575,000 | 38 |
| Individuals, partnerships and corporations | $950,643,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $21,000,000 | 39 |
| Banks in foreign countries | $193,721,000 | 30 |
| Foreign governments and official institutions | $26,211,000 | 23 |
| U.S government, states, and political subdivisions | NA | NA |
| 1996-12-31 | Rank | |
| Deposits held in foreign offices | $964,916,000 | 40 |
| Individuals, partnerships and corporations | $838,986,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $0 | 63 |
| Banks in foreign countries | $99,452,000 | 35 |
| Foreign governments and official institutions | $26,478,000 | 21 |
| U.S government, states, and political subdivisions | NA | NA |
| 1995-12-31 | Rank | |
| Deposits held in foreign offices | $711,674,000 | 47 |
| Individuals, partnerships and corporations | $594,093,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $23,000,000 | 58 |
| Banks in foreign countries | $70,418,000 | 54 |
| Foreign governments and official institutions | $24,163,000 | 27 |
| U.S government, states, and political subdivisions | NA | NA |
| 1994-12-31 | Rank | |
| Deposits held in foreign offices | $663,054,000 | 58 |
| Individuals, partnerships and corporations | $572,907,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $27,774,000 | 57 |
| Banks in foreign countries | $43,462,000 | 53 |
| Foreign governments and official institutions | $18,911,000 | 33 |
| U.S government, states, and political subdivisions | NA | NA |
| 1993-12-31 | Rank | |
| Deposits held in foreign offices | $421,632,000 | 53 |
| Individuals, partnerships and corporations | $357,075,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $7,481,000 | 59 |
| Banks in foreign countries | $47,746,000 | 50 |
| Foreign governments and official institutions | $9,330,000 | 37 |
| U.S government, states, and political subdivisions | NA | NA |
| 1992-12-31 | Rank | |
| Deposits held in foreign offices | $333,677,000 | 55 |
| Individuals, partnerships and corporations | $298,145,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $620,000 | 73 |
| Banks in foreign countries | $26,802,000 | 55 |
| Foreign governments and official institutions | $8,110,000 | 31 |
| U.S government, states, and political subdivisions | NA | NA |