| 2004-09-30 | Rank |
| Deposits held in foreign offices | $12,280,000,000 | 11 |
| Individuals, partnerships and corporations | $10,028,000,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $1,011,000,000 | 12 |
| Banks in foreign countries | $1,239,000,000 | 11 |
| Foreign governments and official institutions | $2,000,000 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2004-06-30 | Rank |
| Deposits held in foreign offices | $20,036,000,000 | 7 |
| Individuals, partnerships and corporations | $16,063,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $2,090,000,000 | 9 |
| Banks in foreign countries | $623,000,000 | 13 |
| Foreign governments and official institutions | $1,260,000,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2004-03-31 | Rank |
| Deposits held in foreign offices | $21,568,000,000 | 7 |
| Individuals, partnerships and corporations | $16,634,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $1,974,000,000 | 9 |
| Banks in foreign countries | $665,000,000 | 12 |
| Foreign governments and official institutions | $2,295,000,000 | 4 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2003-12-31 | Rank |
| Deposits held in foreign offices | $22,601,000,000 | 6 |
| Individuals, partnerships and corporations | $17,153,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $1,706,000,000 | 10 |
| Banks in foreign countries | $789,000,000 | 13 |
| Foreign governments and official institutions | $2,953,000,000 | 4 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2003-09-30 | Rank |
| Deposits held in foreign offices | $22,228,000,000 | 6 |
| Individuals, partnerships and corporations | $15,688,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $1,520,000,000 | 8 |
| Banks in foreign countries | $1,671,000,000 | 9 |
| Foreign governments and official institutions | $3,349,000,000 | 3 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2003-06-30 | Rank |
| Deposits held in foreign offices | $22,220,000,000 | 6 |
| Individuals, partnerships and corporations | $15,997,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $820,000,000 | 13 |
| Banks in foreign countries | $2,368,000,000 | 8 |
| Foreign governments and official institutions | $3,035,000,000 | 3 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2003-03-31 | Rank |
| Deposits held in foreign offices | $21,326,000,000 | 6 |
| Individuals, partnerships and corporations | $16,581,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $1,192,000,000 | 12 |
| Banks in foreign countries | $2,113,000,000 | 8 |
| Foreign governments and official institutions | $1,440,000,000 | 4 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2002-12-31 | Rank |
| Deposits held in foreign offices | $23,976,000,000 | 5 |
| Individuals, partnerships and corporations | $19,410,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $655,000,000 | 13 |
| Banks in foreign countries | $2,293,000,000 | 8 |
| Foreign governments and official institutions | $1,618,000,000 | 4 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2001-12-31 | Rank |
| Deposits held in foreign offices | $26,357,544,000 | 6 |
| Individuals, partnerships and corporations | $17,871,453,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $3,247,599,000 | 4 |
| Banks in foreign countries | $3,057,529,000 | 8 |
| Foreign governments and official institutions | $2,180,963,000 | 4 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2000-12-31 | Rank |
| Deposits held in foreign offices | $36,247,795,000 | 4 |
| Individuals, partnerships and corporations | $24,201,742,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $2,570,198,000 | 6 |
| Banks in foreign countries | $6,535,153,000 | 5 |
| Foreign governments and official institutions | $2,935,353,000 | 4 |
| U.S government, states, and political subdivisions | NA | NA |
| 1999-12-31 | Rank |
| Deposits held in foreign offices | $28,917,958,000 | 5 |
| Individuals, partnerships and corporations | $15,919,795,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $2,644,811,000 | 5 |
| Banks in foreign countries | $5,943,325,000 | 6 |
| Foreign governments and official institutions | $4,406,490,000 | 5 |
| U.S government, states, and political subdivisions | NA | NA |
| 1998-12-31 | Rank |
| Deposits held in foreign offices | $19,691,237,000 | 7 |
| Individuals, partnerships and corporations | $9,947,182,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $3,855,804,000 | 3 |
| Banks in foreign countries | $3,377,104,000 | 8 |
| Foreign governments and official institutions | $2,380,528,000 | 5 |
| U.S government, states, and political subdivisions | NA | NA |
| 1997-12-31 | Rank |
| Deposits held in foreign offices | $14,811,410,000 | 7 |
| Individuals, partnerships and corporations | $8,299,824,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $866,774,000 | 14 |
| Banks in foreign countries | $3,025,793,000 | 9 |
| Foreign governments and official institutions | $2,613,119,000 | 5 |
| U.S government, states, and political subdivisions | NA | NA |
| 1996-12-31 | Rank |
| Deposits held in foreign offices | $10,861,857,000 | 9 |
| Individuals, partnerships and corporations | $6,988,068,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $139,132,000 | 28 |
| Banks in foreign countries | $2,465,490,000 | 9 |
| Foreign governments and official institutions | $1,265,776,000 | 6 |
| U.S government, states, and political subdivisions | NA | NA |
| 1995-12-31 | Rank |
| Deposits held in foreign offices | $14,435,503,000 | 8 |
| Individuals, partnerships and corporations | $6,000,241,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $952,885,000 | 11 |
| Banks in foreign countries | $4,761,185,000 | 9 |
| Foreign governments and official institutions | $2,569,948,000 | 6 |
| U.S government, states, and political subdivisions | NA | NA |
| 1994-12-31 | Rank |
| Deposits held in foreign offices | $10,633,999,000 | 8 |
| Individuals, partnerships and corporations | $2,785,554,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $1,912,898,000 | 6 |
| Banks in foreign countries | $4,354,508,000 | 10 |
| Foreign governments and official institutions | $1,469,067,000 | 6 |
| U.S government, states, and political subdivisions | NA | NA |
| 1993-12-31 | Rank |
| Deposits held in foreign offices | $7,254,022,000 | 10 |
| Individuals, partnerships and corporations | $3,204,457,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $452,337,000 | 12 |
| Banks in foreign countries | $2,398,437,000 | 9 |
| Foreign governments and official institutions | $749,471,000 | 8 |
| U.S government, states, and political subdivisions | NA | NA |
| 1992-12-31 | Rank |
| Deposits held in foreign offices | $7,982,140,000 | 9 |
| Individuals, partnerships and corporations | $3,487,358,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $867,780,000 | 5 |
| Banks in foreign countries | $2,665,620,000 | 9 |
| Foreign governments and official institutions | $923,582,000 | 8 |
| U.S government, states, and political subdivisions | NA | NA |
