Home > Capital One Bank (USA) > Deposits Held in Foreign Offices
Capital One Bank (USA), Deposits Held in Foreign Offices
2022-09-30 | Rank | |
Deposits held in foreign offices | $122,024,000 | 30 |
Individuals, partnerships and corporations | $119,242,000 | 22 |
Commercial banks and other depository institutions in U.S. | $0 | 9 |
Banks in foreign countries | $0 | 14 |
Foreign governments and official institutions | $2,782,000 | 13 |
U.S government, states, and political subdivisions | $0 | 7 |
2022-06-30 | Rank | |
Deposits held in foreign offices | $132,327,000 | 29 |
Individuals, partnerships and corporations | $129,334,000 | 22 |
Commercial banks and other depository institutions in U.S. | $0 | 9 |
Banks in foreign countries | $0 | 12 |
Foreign governments and official institutions | $2,993,000 | 12 |
U.S government, states, and political subdivisions | $0 | 7 |
2022-03-31 | Rank | |
Deposits held in foreign offices | $134,975,000 | 29 |
Individuals, partnerships and corporations | $131,802,000 | 22 |
Commercial banks and other depository institutions in U.S. | $0 | 9 |
Banks in foreign countries | $0 | 12 |
Foreign governments and official institutions | $3,173,000 | 12 |
U.S government, states, and political subdivisions | $0 | 7 |
2021-12-31 | Rank | |
Deposits held in foreign offices | $161,660,000 | 28 |
Individuals, partnerships and corporations | $158,913,000 | 22 |
Commercial banks and other depository institutions in U.S. | $0 | 9 |
Banks in foreign countries | $0 | 12 |
Foreign governments and official institutions | $2,747,000 | 12 |
U.S government, states, and political subdivisions | $0 | 6 |
2021-09-30 | Rank | |
Deposits held in foreign offices | $158,043,000 | 29 |
Individuals, partnerships and corporations | $155,140,000 | 22 |
Commercial banks and other depository institutions in U.S. | $0 | 8 |
Banks in foreign countries | $0 | 12 |
Foreign governments and official institutions | $2,903,000 | 12 |
U.S government, states, and political subdivisions | $0 | 7 |
2021-06-30 | Rank | |
Deposits held in foreign offices | $166,416,000 | 27 |
Individuals, partnerships and corporations | $163,388,000 | 21 |
Commercial banks and other depository institutions in U.S. | $0 | 9 |
Banks in foreign countries | $0 | 11 |
Foreign governments and official institutions | $3,028,000 | 12 |
U.S government, states, and political subdivisions | $0 | 9 |
2021-03-31 | Rank | |
Deposits held in foreign offices | $158,702,000 | 28 |
Individuals, partnerships and corporations | $155,558,000 | 23 |
Commercial banks and other depository institutions in U.S. | $0 | 9 |
Banks in foreign countries | $0 | 11 |
Foreign governments and official institutions | $3,144,000 | 12 |
U.S government, states, and political subdivisions | $0 | 8 |
2020-12-31 | Rank | |
Deposits held in foreign offices | $154,280,000 | 29 |
Individuals, partnerships and corporations | $151,531,000 | 23 |
Commercial banks and other depository institutions in U.S. | $0 | 9 |
Banks in foreign countries | $0 | 11 |
Foreign governments and official institutions | $2,749,000 | 12 |
U.S government, states, and political subdivisions | $0 | 8 |
2020-09-30 | Rank | |
Deposits held in foreign offices | $144,631,000 | 30 |
Individuals, partnerships and corporations | $141,918,000 | 23 |
Commercial banks and other depository institutions in U.S. | $0 | 9 |
Banks in foreign countries | $0 | 12 |
Foreign governments and official institutions | $2,713,000 | 12 |
U.S government, states, and political subdivisions | $0 | 8 |
2020-06-30 | Rank | |
Deposits held in foreign offices | $140,729,000 | 31 |
Individuals, partnerships and corporations | $137,633,000 | 23 |
Commercial banks and other depository institutions in U.S. | $0 | 9 |
Banks in foreign countries | $0 | 12 |
Foreign governments and official institutions | $3,096,000 | 12 |
U.S government, states, and political subdivisions | $0 | 8 |
2020-03-31 | Rank | |
Deposits held in foreign offices | $128,379,000 | 31 |
Individuals, partnerships and corporations | $123,001,000 | 23 |
Commercial banks and other depository institutions in U.S. | $0 | 9 |
Banks in foreign countries | $0 | 12 |
Foreign governments and official institutions | $5,378,000 | 12 |
U.S government, states, and political subdivisions | $0 | 8 |
2019-12-31 | Rank | |
Deposits held in foreign offices | $133,089,000 | 31 |
Individuals, partnerships and corporations | $127,193,000 | 23 |
Commercial banks and other depository institutions in U.S. | $0 | 8 |
Banks in foreign countries | $0 | 12 |
Foreign governments and official institutions | $5,896,000 | 12 |
U.S government, states, and political subdivisions | $0 | 8 |
2019-09-30 | Rank | |
Deposits held in foreign offices | $124,946,000 | 34 |
Individuals, partnerships and corporations | $119,881,000 | 26 |
Commercial banks and other depository institutions in U.S. | $0 | 8 |
Banks in foreign countries | $0 | 12 |
Foreign governments and official institutions | $5,065,000 | 12 |
U.S government, states, and political subdivisions | $0 | 8 |
2019-06-30 | Rank | |
Deposits held in foreign offices | $121,544,000 | 33 |
Individuals, partnerships and corporations | $117,215,000 | 25 |
Commercial banks and other depository institutions in U.S. | $0 | 9 |
Banks in foreign countries | $0 | 12 |
Foreign governments and official institutions | $4,329,000 | 12 |
U.S government, states, and political subdivisions | $0 | 9 |
2019-03-31 | Rank | |
Deposits held in foreign offices | $118,503,000 | 33 |
Individuals, partnerships and corporations | $114,348,000 | 25 |
Commercial banks and other depository institutions in U.S. | $0 | 9 |
Banks in foreign countries | $0 | 13 |
Foreign governments and official institutions | $4,155,000 | 12 |
U.S government, states, and political subdivisions | $0 | 9 |
2018-12-31 | Rank | |
Deposits held in foreign offices | $114,994,000 | 32 |
Individuals, partnerships and corporations | $110,900,000 | 25 |
Commercial banks and other depository institutions in U.S. | $0 | 9 |
Banks in foreign countries | $0 | 12 |
Foreign governments and official institutions | $4,094,000 | 12 |
U.S government, states, and political subdivisions | $0 | 8 |
2018-09-30 | Rank | |
Deposits held in foreign offices | $118,533,000 | 33 |
Individuals, partnerships and corporations | $113,645,000 | 26 |
Commercial banks and other depository institutions in U.S. | $0 | 10 |
Banks in foreign countries | $0 | 14 |
Foreign governments and official institutions | $4,888,000 | 12 |
U.S government, states, and political subdivisions | $0 | 9 |
2018-06-30 | Rank | |
Deposits held in foreign offices | $116,636,000 | 32 |
Individuals, partnerships and corporations | $111,673,000 | 25 |
Commercial banks and other depository institutions in U.S. | $0 | 10 |
Banks in foreign countries | $0 | 13 |
Foreign governments and official institutions | $4,963,000 | 12 |
U.S government, states, and political subdivisions | $0 | 10 |
2018-03-31 | Rank | |
Deposits held in foreign offices | $123,188,000 | 32 |
Individuals, partnerships and corporations | $115,939,000 | 25 |
Commercial banks and other depository institutions in U.S. | $0 | 10 |
Banks in foreign countries | $0 | 12 |
Foreign governments and official institutions | $7,249,000 | 12 |
U.S government, states, and political subdivisions | $0 | 10 |
2017-12-31 | Rank | |
Deposits held in foreign offices | $121,363,000 | 33 |
Individuals, partnerships and corporations | $114,697,000 | 26 |
Commercial banks and other depository institutions in U.S. | $0 | 11 |
Banks in foreign countries | $0 | 12 |
Foreign governments and official institutions | $6,666,000 | 12 |
U.S government, states, and political subdivisions | $0 | 11 |
2017-09-30 | Rank | |
Deposits held in foreign offices | $116,652,000 | 32 |
Individuals, partnerships and corporations | $113,084,000 | 25 |
Commercial banks and other depository institutions in U.S. | $0 | 11 |
Banks in foreign countries | $0 | 13 |
Foreign governments and official institutions | $3,568,000 | 12 |
U.S government, states, and political subdivisions | $0 | 11 |
2017-06-30 | Rank | |
Deposits held in foreign offices | $113,705,000 | 35 |
Individuals, partnerships and corporations | $110,789,000 | 26 |
Commercial banks and other depository institutions in U.S. | $0 | 11 |
Banks in foreign countries | $0 | 15 |
Foreign governments and official institutions | $2,916,000 | 12 |
U.S government, states, and political subdivisions | $0 | 10 |
2017-03-31 | Rank | |
Deposits held in foreign offices | $109,500,000 | 34 |
Individuals, partnerships and corporations | $106,296,000 | 27 |
Commercial banks and other depository institutions in U.S. | $0 | 11 |
Banks in foreign countries | $0 | 16 |
Foreign governments and official institutions | $3,154,000 | 12 |
U.S government, states, and political subdivisions | $50,000 | 10 |
2016-12-31 | Rank | |
Deposits held in foreign offices | $103,545,000 | 35 |
Individuals, partnerships and corporations | $100,968,000 | 32 |
Commercial banks and other depository institutions in U.S. | $0 | 13 |
Banks in foreign countries | $0 | 21 |
Foreign governments and official institutions | $2,577,000 | 12 |
U.S government, states, and political subdivisions | $0 | 12 |
2016-09-30 | Rank | |
Deposits held in foreign offices | $110,618,000 | 39 |
Individuals, partnerships and corporations | $108,236,000 | 36 |
Commercial banks and other depository institutions in U.S. | $0 | 14 |
Banks in foreign countries | $0 | 20 |
Foreign governments and official institutions | $2,382,000 | 12 |
U.S government, states, and political subdivisions | $0 | 12 |
2016-06-30 | Rank | |
Deposits held in foreign offices | $112,603,000 | 37 |
Individuals, partnerships and corporations | $108,143,000 | 34 |
Commercial banks and other depository institutions in U.S. | $0 | 12 |
Banks in foreign countries | $0 | 21 |
Foreign governments and official institutions | $4,460,000 | 13 |
U.S government, states, and political subdivisions | $0 | 13 |
2016-03-31 | Rank | |
Deposits held in foreign offices | $109,074,000 | 38 |
Individuals, partnerships and corporations | $106,273,000 | 35 |
Commercial banks and other depository institutions in U.S. | $0 | 12 |
Banks in foreign countries | $0 | 20 |
Foreign governments and official institutions | $2,801,000 | 13 |
U.S government, states, and political subdivisions | $0 | 13 |
2015-12-31 | Rank | |
Deposits held in foreign offices | $104,534,000 | 37 |
Individuals, partnerships and corporations | $101,640,000 | 34 |
Commercial banks and other depository institutions in U.S. | $0 | 12 |
Banks in foreign countries | $0 | 20 |
Foreign governments and official institutions | $2,894,000 | 13 |
U.S government, states, and political subdivisions | $0 | 13 |
2015-09-30 | Rank | |
Deposits held in foreign offices | $105,599,000 | 44 |
Individuals, partnerships and corporations | $103,232,000 | 41 |
Commercial banks and other depository institutions in U.S. | $0 | 13 |
Banks in foreign countries | $0 | 21 |
Foreign governments and official institutions | $2,367,000 | 13 |
U.S government, states, and political subdivisions | $0 | 13 |
2015-06-30 | Rank | |
Deposits held in foreign offices | $110,073,000 | 47 |
Individuals, partnerships and corporations | $106,628,000 | 43 |
Commercial banks and other depository institutions in U.S. | $0 | 13 |
Banks in foreign countries | $0 | 23 |
Foreign governments and official institutions | $3,445,000 | 13 |
U.S government, states, and political subdivisions | $0 | 13 |
2015-03-31 | Rank | |
Deposits held in foreign offices | $110,853,000 | 47 |
Individuals, partnerships and corporations | $108,655,000 | 43 |
Commercial banks and other depository institutions in U.S. | $0 | 13 |
Banks in foreign countries | $0 | 22 |
Foreign governments and official institutions | $2,198,000 | 13 |
U.S government, states, and political subdivisions | $0 | 13 |
2014-12-31 | Rank | |
Deposits held in foreign offices | $115,296,000 | 47 |
Individuals, partnerships and corporations | $112,313,000 | 44 |
Commercial banks and other depository institutions in U.S. | $0 | 13 |
Banks in foreign countries | $0 | 23 |
Foreign governments and official institutions | $2,983,000 | 13 |
U.S government, states, and political subdivisions | $0 | 12 |
2014-09-30 | Rank | |
Deposits held in foreign offices | $114,723,000 | 48 |
Individuals, partnerships and corporations | $112,664,000 | 44 |
Commercial banks and other depository institutions in U.S. | $0 | 15 |
Banks in foreign countries | $0 | 24 |
Foreign governments and official institutions | $2,059,000 | 14 |
U.S government, states, and political subdivisions | $0 | 12 |
2014-06-30 | Rank | |
Deposits held in foreign offices | $115,866,000 | 46 |
Individuals, partnerships and corporations | $115,840,000 | 44 |
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 | $26,000 | 10 |
2014-03-31 | Rank | |
Deposits held in foreign offices | $110,174,000 | 52 |
Individuals, partnerships and corporations | $110,124,000 | 49 |
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 | $50,000 | 11 |
2013-12-31 | Rank | |
Deposits held in foreign offices | $111,321,000 | 51 |
Individuals, partnerships and corporations | $111,321,000 | 48 |
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 | $112,050,000 | 49 |
Individuals, partnerships and corporations | $112,050,000 | 46 |
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 | $107,564,000 | 50 |
Individuals, partnerships and corporations | $107,564,000 | 46 |
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 | $112,341,000 | 50 |
Individuals, partnerships and corporations | $112,341,000 | 46 |
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 | $110,272,000 | 53 |
Individuals, partnerships and corporations | $110,272,000 | 48 |
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 | $107,751,000 | 53 |
Individuals, partnerships and corporations | $107,751,000 | 50 |
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 | $100,945,000 | 54 |
Individuals, partnerships and corporations | $100,945,000 | 50 |
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 | $109,491,000 | 53 |
Individuals, partnerships and corporations | $109,491,000 | 50 |
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 | $102,459,000 | 52 |
Individuals, partnerships and corporations | $102,459,000 | 49 |
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 | $56,781,000 | 67 |
Individuals, partnerships and corporations | $56,781,000 | 61 |
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 | $57,573,000 | 70 |
Individuals, partnerships and corporations | $57,573,000 | 64 |
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 | $55,007,000 | 71 |
Individuals, partnerships and corporations | $55,007,000 | 64 |
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 | $52,612,000 | 69 |
Individuals, partnerships and corporations | $52,612,000 | 62 |
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 | $49,689,000 | 70 |
Individuals, partnerships and corporations | $49,689,000 | 63 |
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 | $46,670,000 | 69 |
Individuals, partnerships and corporations | $46,670,000 | 62 |
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 | $47,600,000 | 69 |
Individuals, partnerships and corporations | $47,600,000 | 62 |
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 | $44,651,000 | 72 |
Individuals, partnerships and corporations | $44,651,000 | 66 |
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 | $43,230,000 | 73 |
Individuals, partnerships and corporations | $43,230,000 | 67 |
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 | $1,320,600,000 | 34 |
Individuals, partnerships and corporations | $1,320,600,000 | 29 |
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 | $1,314,415,000 | 36 |
Individuals, partnerships and corporations | $1,314,415,000 | 31 |
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 | $1,492,520,000 | 38 |
Individuals, partnerships and corporations | $1,492,520,000 | 34 |
Commercial banks and other depository institutions in U.S. | $0 | 25 |
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 | $1,694,148,000 | 32 |
Individuals, partnerships and corporations | $1,694,148,000 | 29 |
Commercial banks and other depository institutions in U.S. | $0 | 26 |
Banks in foreign countries | $0 | 36 |
Foreign governments and official institutions | $0 | 19 |
U.S government, states, and political subdivisions | $0 | 14 |
2008-06-30 | Rank | |
Deposits held in foreign offices | $1,682,600,000 | 33 |
Individuals, partnerships and corporations | $1,682,600,000 | 32 |
Commercial banks and other depository institutions in U.S. | $0 | 27 |
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 | $1,809,519,000 | 30 |
Individuals, partnerships and corporations | $1,809,519,000 | 29 |
Commercial banks and other depository institutions in U.S. | $0 | 28 |
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 | $2,086,209,000 | 29 |
Individuals, partnerships and corporations | $2,086,209,000 | 28 |
Commercial banks and other depository institutions in U.S. | $0 | 29 |
Banks in foreign countries | $0 | 38 |
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 | $2,332,792,000 | 28 |
Individuals, partnerships and corporations | $2,332,792,000 | 28 |
Commercial banks and other depository institutions in U.S. | $0 | 29 |
Banks in foreign countries | $0 | 42 |
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 | $2,412,659,000 | 26 |
Individuals, partnerships and corporations | $2,412,659,000 | 26 |
Commercial banks and other depository institutions in U.S. | $0 | 28 |
Banks in foreign countries | $0 | 44 |
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 | $2,412,908,000 | 25 |
Individuals, partnerships and corporations | $2,412,908,000 | 25 |
Commercial banks and other depository institutions in U.S. | $0 | 26 |
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 | $2,396,803,000 | 26 |
Individuals, partnerships and corporations | $2,377,840,000 | 26 |
Commercial banks and other depository institutions in U.S. | $0 | 27 |
Banks in foreign countries | $18,963,000 | 32 |
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 | $2,351,575,000 | 27 |
Individuals, partnerships and corporations | $2,324,339,000 | 27 |
Commercial banks and other depository institutions in U.S. | $0 | 30 |
Banks in foreign countries | $27,236,000 | 31 |
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 | $2,295,699,000 | 27 |
Individuals, partnerships and corporations | $2,295,699,000 | 26 |
Commercial banks and other depository institutions in U.S. | $0 | 32 |
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 | $2,269,343,000 | 25 |
Individuals, partnerships and corporations | $2,269,343,000 | 25 |
Commercial banks and other depository institutions in U.S. | $0 | 32 |
Banks in foreign countries | $0 | 43 |
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 | $2,413,010,000 | 26 |
Individuals, partnerships and corporations | $2,413,010,000 | 22 |
Commercial banks and other depository institutions in U.S. | $0 | 32 |
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 | $2,552,246,000 | 25 |
Individuals, partnerships and corporations | $2,552,246,000 | 22 |
Commercial banks and other depository institutions in U.S. | $0 | 36 |
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 | $2,561,236,000 | 27 |
Individuals, partnerships and corporations | $2,561,236,000 | 23 |
Commercial banks and other depository institutions in U.S. | $0 | 37 |
Banks in foreign countries | $0 | 43 |
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 | $2,638,644,000 | 27 |
Individuals, partnerships and corporations | $2,638,644,000 | 25 |
Commercial banks and other depository institutions in U.S. | $0 | 35 |
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 | $2,300,289,000 | 29 |
Individuals, partnerships and corporations | $2,300,289,000 | 26 |
Commercial banks and other depository institutions in U.S. | $0 | 37 |
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 | $1,882,316,000 | 31 |
Individuals, partnerships and corporations | $1,867,951,000 | 27 |
Commercial banks and other depository institutions in U.S. | $0 | 43 |
Banks in foreign countries | $14,365,000 | 33 |
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 | $1,789,117,000 | 34 |
Individuals, partnerships and corporations | $1,758,192,000 | 29 |
Commercial banks and other depository institutions in U.S. | $0 | 40 |
Banks in foreign countries | $30,925,000 | 33 |
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 | $1,736,720,000 | 33 |
Individuals, partnerships and corporations | $1,701,793,000 | 27 |
Commercial banks and other depository institutions in U.S. | $0 | 39 |
Banks in foreign countries | $34,927,000 | 34 |
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 | $1,673,320,000 | 34 |
Individuals, partnerships and corporations | $1,646,209,000 | 28 |
Commercial banks and other depository institutions in U.S. | $0 | 36 |
Banks in foreign countries | $27,111,000 | 34 |
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 | $1,356,355,000 | 33 |
Individuals, partnerships and corporations | $1,321,930,000 | 28 |
Commercial banks and other depository institutions in U.S. | $0 | 39 |
Banks in foreign countries | $34,425,000 | 34 |
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 | $1,296,509,000 | 33 |
Individuals, partnerships and corporations | $1,263,083,000 | 26 |
Commercial banks and other depository institutions in U.S. | $0 | 40 |
Banks in foreign countries | $33,426,000 | 34 |
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 | $1,108,497,000 | 35 |
Individuals, partnerships and corporations | $1,066,427,000 | 28 |
Commercial banks and other depository institutions in U.S. | $0 | 39 |
Banks in foreign countries | $42,070,000 | 33 |
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 | $1,065,540,000 | 37 |
Individuals, partnerships and corporations | $1,052,909,000 | 31 |
Commercial banks and other depository institutions in U.S. | $0 | 37 |
Banks in foreign countries | $12,631,000 | 41 |
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 | $975,167,000 | 37 |
Individuals, partnerships and corporations | $838,724,000 | 33 |
Commercial banks and other depository institutions in U.S. | $0 | 39 |
Banks in foreign countries | $136,443,000 | 26 |
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 | $268,590,000 | 61 |
Individuals, partnerships and corporations | $247,563,000 | 56 |
Commercial banks and other depository institutions in U.S. | $0 | 45 |
Banks in foreign countries | $21,027,000 | 50 |
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 | $46,545,000 | 99 |
Individuals, partnerships and corporations | $1,604,000 | 109 |
Commercial banks and other depository institutions in U.S. | $0 | 47 |
Banks in foreign countries | $44,941,000 | 43 |
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 | $3,323,000 | 130 |
Individuals, partnerships and corporations | $560,000 | 119 |
Commercial banks and other depository institutions in U.S. | $0 | 53 |
Banks in foreign countries | $2,763,000 | 64 |
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 | $3,181,000 | 138 |
Individuals, partnerships and corporations | $103,000 | 128 |
Commercial banks and other depository institutions in U.S. | $0 | 63 |
Banks in foreign countries | $3,078,000 | 72 |
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 | $4,000 | 156 |
Individuals, partnerships and corporations | $4,000 | 139 |
Commercial banks and other depository institutions in U.S. | $0 | 63 |
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 |