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Citibank, Deposits Held in Foreign Offices

2022-03-31Rank
Deposits held in foreign offices$625,874,000,0001
Individuals, partnerships and corporations$584,308,000,0001
Commercial banks and other depository institutions in U.S.$2,316,000,0002
Banks in foreign countries$16,738,000,0004
Foreign governments and official institutions$21,825,000,0002
U.S government, states, and political subdivisions$687,000,0001
2021-12-31Rank
Deposits held in foreign offices$599,299,000,0001
Individuals, partnerships and corporations$555,526,000,0001
Commercial banks and other depository institutions in U.S.$2,486,000,0002
Banks in foreign countries$15,953,000,0004
Foreign governments and official institutions$24,798,000,0002
U.S government, states, and political subdivisions$536,000,0001
2021-09-30Rank
Deposits held in foreign offices$621,500,000,0001
Individuals, partnerships and corporations$572,849,000,0001
Commercial banks and other depository institutions in U.S.$3,820,000,0001
Banks in foreign countries$16,516,000,0005
Foreign governments and official institutions$27,787,000,0002
U.S government, states, and political subdivisions$528,000,0001
2021-06-30Rank
Deposits held in foreign offices$652,858,000,0001
Individuals, partnerships and corporations$577,235,000,0001
Commercial banks and other depository institutions in U.S.$3,217,000,0002
Banks in foreign countries$40,108,000,0003
Foreign governments and official institutions$31,703,000,0002
U.S government, states, and political subdivisions$595,000,0001
2021-03-31Rank
Deposits held in foreign offices$642,269,000,0001
Individuals, partnerships and corporations$566,201,000,0001
Commercial banks and other depository institutions in U.S.$2,516,000,0002
Banks in foreign countries$40,705,000,0003
Foreign governments and official institutions$32,305,000,0002
U.S government, states, and political subdivisions$542,000,0001
2020-12-31Rank
Deposits held in foreign offices$620,529,000,0001
Individuals, partnerships and corporations$548,258,000,0001
Commercial banks and other depository institutions in U.S.$2,175,000,0002
Banks in foreign countries$36,249,000,0003
Foreign governments and official institutions$33,275,000,0001
U.S government, states, and political subdivisions$572,000,0001
2020-09-30Rank
Deposits held in foreign offices$616,349,000,0001
Individuals, partnerships and corporations$533,198,000,0001
Commercial banks and other depository institutions in U.S.$3,168,000,0002
Banks in foreign countries$45,120,000,0001
Foreign governments and official institutions$34,170,000,0001
U.S government, states, and political subdivisions$693,000,0001
2020-06-30Rank
Deposits held in foreign offices$603,517,000,0001
Individuals, partnerships and corporations$518,366,000,0001
Commercial banks and other depository institutions in U.S.$2,252,000,0002
Banks in foreign countries$46,145,000,0001
Foreign governments and official institutions$35,999,000,0001
U.S government, states, and political subdivisions$755,000,0001
2020-03-31Rank
Deposits held in foreign offices$589,762,000,0001
Individuals, partnerships and corporations$514,946,000,0001
Commercial banks and other depository institutions in U.S.$1,859,000,0003
Banks in foreign countries$35,383,000,0003
Foreign governments and official institutions$36,879,000,0002
U.S government, states, and political subdivisions$695,000,0001
2019-12-31Rank
Deposits held in foreign offices$543,725,000,0001
Individuals, partnerships and corporations$477,349,000,0001
Commercial banks and other depository institutions in U.S.$2,130,000,0002
Banks in foreign countries$30,865,000,0004
Foreign governments and official institutions$32,675,000,0001
U.S government, states, and political subdivisions$706,000,0001
2019-09-30Rank
Deposits held in foreign offices$556,278,000,0001
Individuals, partnerships and corporations$479,040,000,0001
Commercial banks and other depository institutions in U.S.$2,526,000,0002
Banks in foreign countries$38,760,000,0001
Foreign governments and official institutions$35,333,000,0001
U.S government, states, and political subdivisions$619,000,0001
2019-06-30Rank
Deposits held in foreign offices$539,954,000,0001
Individuals, partnerships and corporations$470,809,000,0001
Commercial banks and other depository institutions in U.S.$1,871,000,0002
Banks in foreign countries$32,602,000,0002
Foreign governments and official institutions$34,012,000,0001
U.S government, states, and political subdivisions$660,000,0001
2019-03-31Rank
Deposits held in foreign offices$528,377,000,0001
Individuals, partnerships and corporations$462,709,000,0001
Commercial banks and other depository institutions in U.S.$1,858,000,0002
Banks in foreign countries$28,134,000,0002
Foreign governments and official institutions$35,133,000,0001
U.S government, states, and political subdivisions$543,000,0001
2018-12-31Rank
Deposits held in foreign offices$519,476,000,0001
Individuals, partnerships and corporations$452,709,000,0001
Commercial banks and other depository institutions in U.S.$2,013,000,0002
Banks in foreign countries$35,516,000,0001
Foreign governments and official institutions$28,742,000,0001
U.S government, states, and political subdivisions$496,000,0001
2018-09-30Rank
Deposits held in foreign offices$514,981,000,0001
Individuals, partnerships and corporations$451,478,000,0001
Commercial banks and other depository institutions in U.S.$2,433,000,0002
Banks in foreign countries$32,407,000,0001
Foreign governments and official institutions$28,130,000,0001
U.S government, states, and political subdivisions$533,000,0001
2018-06-30Rank
Deposits held in foreign offices$517,204,000,0001
Individuals, partnerships and corporations$454,813,000,0001
Commercial banks and other depository institutions in U.S.$2,585,000,0002
Banks in foreign countries$31,274,000,0001
Foreign governments and official institutions$27,866,000,0001
U.S government, states, and political subdivisions$666,000,0001
2018-03-31Rank
Deposits held in foreign offices$520,883,000,0001
Individuals, partnerships and corporations$461,433,000,0001
Commercial banks and other depository institutions in U.S.$2,805,000,0002
Banks in foreign countries$30,912,000,0001
Foreign governments and official institutions$25,110,000,0002
U.S government, states, and political subdivisions$623,000,0001
2017-12-31Rank
Deposits held in foreign offices$490,205,000,0001
Individuals, partnerships and corporations$439,108,000,0001
Commercial banks and other depository institutions in U.S.$2,370,000,0005
Banks in foreign countries$28,691,000,0002
Foreign governments and official institutions$19,592,000,0003
U.S government, states, and political subdivisions$444,000,0001
2017-09-30Rank
Deposits held in foreign offices$498,507,000,0001
Individuals, partnerships and corporations$444,256,000,0001
Commercial banks and other depository institutions in U.S.$2,040,000,0005
Banks in foreign countries$28,786,000,0001
Foreign governments and official institutions$22,814,000,0003
U.S government, states, and political subdivisions$611,000,0001
2017-06-30Rank
Deposits held in foreign offices$497,301,000,0001
Individuals, partnerships and corporations$441,758,000,0001
Commercial banks and other depository institutions in U.S.$1,863,000,0005
Banks in foreign countries$30,939,000,0002
Foreign governments and official institutions$22,010,000,0003
U.S government, states, and political subdivisions$731,000,0001
2017-03-31Rank
Deposits held in foreign offices$488,789,000,0001
Individuals, partnerships and corporations$433,648,000,0001
Commercial banks and other depository institutions in U.S.$1,894,000,0004
Banks in foreign countries$30,999,000,0002
Foreign governments and official institutions$21,947,000,0003
U.S government, states, and political subdivisions$301,000,0001
2016-12-31Rank
Deposits held in foreign offices$474,156,000,0001
Individuals, partnerships and corporations$428,140,000,0001
Commercial banks and other depository institutions in U.S.$1,265,000,0005
Banks in foreign countries$25,740,000,0003
Foreign governments and official institutions$18,654,000,0003
U.S government, states, and political subdivisions$357,000,0001
2016-09-30Rank
Deposits held in foreign offices$488,249,000,0001
Individuals, partnerships and corporations$435,301,000,0001
Commercial banks and other depository institutions in U.S.$2,140,000,0004
Banks in foreign countries$30,445,000,0002
Foreign governments and official institutions$20,030,000,0003
U.S government, states, and political subdivisions$333,000,0003
2016-06-30Rank
Deposits held in foreign offices$480,845,000,0001
Individuals, partnerships and corporations$427,032,000,0001
Commercial banks and other depository institutions in U.S.$2,363,000,0004
Banks in foreign countries$32,722,000,0002
Foreign governments and official institutions$18,048,000,0003
U.S government, states, and political subdivisions$680,000,0002
2016-03-31Rank
Deposits held in foreign offices$485,149,000,0001
Individuals, partnerships and corporations$427,529,000,0001
Commercial banks and other depository institutions in U.S.$2,475,000,0005
Banks in foreign countries$34,786,000,0002
Foreign governments and official institutions$19,995,000,0002
U.S government, states, and political subdivisions$364,000,0002
2015-12-31Rank
Deposits held in foreign offices$463,866,000,0001
Individuals, partnerships and corporations$411,745,000,0001
Commercial banks and other depository institutions in U.S.$2,518,000,0005
Banks in foreign countries$30,807,000,0002
Foreign governments and official institutions$18,532,000,0002
U.S government, states, and political subdivisions$264,000,0003
2015-09-30Rank
Deposits held in foreign offices$495,899,000,0001
Individuals, partnerships and corporations$442,749,000,0001
Commercial banks and other depository institutions in U.S.$1,995,000,0004
Banks in foreign countries$31,421,000,0003
Foreign governments and official institutions$19,487,000,0002
U.S government, states, and political subdivisions$247,000,0002
2015-06-30Rank
Deposits held in foreign offices$500,328,000,0001
Individuals, partnerships and corporations$441,050,000,0001
Commercial banks and other depository institutions in U.S.$3,137,000,0004
Banks in foreign countries$35,260,000,0002
Foreign governments and official institutions$20,568,000,0002
U.S government, states, and political subdivisions$313,000,0003
2015-03-31Rank
Deposits held in foreign offices$482,624,000,0001
Individuals, partnerships and corporations$421,879,000,0001
Commercial banks and other depository institutions in U.S.$6,775,000,0003
Banks in foreign countries$33,842,000,0002
Foreign governments and official institutions$20,023,000,0002
U.S government, states, and political subdivisions$105,000,0004
2014-12-31Rank
Deposits held in foreign offices$480,806,000,0001
Individuals, partnerships and corporations$422,399,000,0001
Commercial banks and other depository institutions in U.S.$5,788,000,0003
Banks in foreign countries$32,766,000,0002
Foreign governments and official institutions$19,627,000,0002
U.S government, states, and political subdivisions$226,000,0003
2014-09-30Rank
Deposits held in foreign offices$504,925,000,0001
Individuals, partnerships and corporations$435,932,000,0001
Commercial banks and other depository institutions in U.S.$6,051,000,0005
Banks in foreign countries$39,376,000,0002
Foreign governments and official institutions$23,387,000,0002
U.S government, states, and political subdivisions$179,000,0003
2014-06-30Rank
Deposits held in foreign offices$522,936,000,0001
Individuals, partnerships and corporations$449,518,000,0001
Commercial banks and other depository institutions in U.S.$4,618,000,0005
Banks in foreign countries$45,276,000,0002
Foreign governments and official institutions$23,371,000,0002
U.S government, states, and political subdivisions$153,000,0002
2014-03-31Rank
Deposits held in foreign offices$521,457,000,0001
Individuals, partnerships and corporations$441,722,000,0001
Commercial banks and other depository institutions in U.S.$4,988,000,0005
Banks in foreign countries$52,182,000,0001
Foreign governments and official institutions$22,344,000,0002
U.S government, states, and political subdivisions$221,000,0003
2013-12-31Rank
Deposits held in foreign offices$529,736,000,0001
Individuals, partnerships and corporations$451,190,000,0001
Commercial banks and other depository institutions in U.S.$3,829,000,0004
Banks in foreign countries$53,108,000,0001
Foreign governments and official institutions$21,311,000,0002
U.S government, states, and political subdivisions$298,000,0003
2013-09-30Rank
Deposits held in foreign offices$533,091,000,0001
Individuals, partnerships and corporations$450,618,000,0001
Commercial banks and other depository institutions in U.S.$3,679,000,0005
Banks in foreign countries$48,071,000,0002
Foreign governments and official institutions$30,493,000,0002
U.S government, states, and political subdivisions$230,000,0002
2013-06-30Rank
Deposits held in foreign offices$518,442,000,0001
Individuals, partnerships and corporations$440,713,000,0001
Commercial banks and other depository institutions in U.S.$3,623,000,0005
Banks in foreign countries$47,582,000,0001
Foreign governments and official institutions$26,258,000,0002
U.S government, states, and political subdivisions$266,000,0002
2013-03-31Rank
Deposits held in foreign offices$522,371,000,0001
Individuals, partnerships and corporations$439,424,000,0001
Commercial banks and other depository institutions in U.S.$5,350,000,0002
Banks in foreign countries$48,924,000,0002
Foreign governments and official institutions$28,420,000,0002
U.S government, states, and political subdivisions$253,000,0003
2012-12-31Rank
Deposits held in foreign offices$526,065,000,0001
Individuals, partnerships and corporations$443,935,000,0001
Commercial banks and other depository institutions in U.S.$5,172,000,0004
Banks in foreign countries$49,292,000,0002
Foreign governments and official institutions$27,439,000,0002
U.S government, states, and political subdivisions$227,000,0003
2012-09-30Rank
Deposits held in foreign offices$574,291,000,0001
Individuals, partnerships and corporations$481,305,000,0001
Commercial banks and other depository institutions in U.S.$5,239,000,0004
Banks in foreign countries$61,069,000,0001
Foreign governments and official institutions$26,476,000,0002
U.S government, states, and political subdivisions$202,000,0002
2012-06-30Rank
Deposits held in foreign offices$564,361,000,0001
Individuals, partnerships and corporations$477,834,000,0001
Commercial banks and other depository institutions in U.S.$6,683,000,0002
Banks in foreign countries$52,736,000,0002
Foreign governments and official institutions$26,616,000,0002
U.S government, states, and political subdivisions$492,000,0001
2012-03-31Rank
Deposits held in foreign offices$556,736,000,0001
Individuals, partnerships and corporations$480,047,000,0001
Commercial banks and other depository institutions in U.S.$5,581,000,0002
Banks in foreign countries$45,757,000,0002
Foreign governments and official institutions$25,057,000,0002
U.S government, states, and political subdivisions$294,000,0002
2011-12-31Rank
Deposits held in foreign offices$529,487,000,0001
Individuals, partnerships and corporations$466,687,000,0001
Commercial banks and other depository institutions in U.S.$5,744,000,0003
Banks in foreign countries$37,167,000,0002
Foreign governments and official institutions$19,644,000,0002
U.S government, states, and political subdivisions$245,000,0001
2011-09-30Rank
Deposits held in foreign offices$540,363,000,0001
Individuals, partnerships and corporations$481,564,000,0001
Commercial banks and other depository institutions in U.S.$5,141,000,0003
Banks in foreign countries$33,016,000,0002
Foreign governments and official institutions$20,383,000,0002
U.S government, states, and political subdivisions$259,000,0002
2011-06-30Rank
Deposits held in foreign offices$546,586,000,0001
Individuals, partnerships and corporations$484,344,000,0001
Commercial banks and other depository institutions in U.S.$4,937,000,0003
Banks in foreign countries$38,040,000,0002
Foreign governments and official institutions$19,029,000,0002
U.S government, states, and political subdivisions$236,000,0002
2011-03-31Rank
Deposits held in foreign offices$542,706,000,0001
Individuals, partnerships and corporations$477,128,000,0001
Commercial banks and other depository institutions in U.S.$6,809,000,0003
Banks in foreign countries$39,718,000,0002
Foreign governments and official institutions$18,890,000,0002
U.S government, states, and political subdivisions$161,000,0005
2010-12-31Rank
Deposits held in foreign offices$537,387,000,0001
Individuals, partnerships and corporations$479,542,000,0001
Commercial banks and other depository institutions in U.S.$4,379,000,0005
Banks in foreign countries$37,580,000,0002
Foreign governments and official institutions$15,709,000,0002
U.S government, states, and political subdivisions$177,000,0002
2010-09-30Rank
Deposits held in foreign offices$540,951,000,0001
Individuals, partnerships and corporations$483,448,000,0001
Commercial banks and other depository institutions in U.S.$6,155,000,0005
Banks in foreign countries$35,387,000,0002
Foreign governments and official institutions$15,837,000,0002
U.S government, states, and political subdivisions$124,000,0003
2010-06-30Rank
Deposits held in foreign offices$516,885,000,0001
Individuals, partnerships and corporations$456,059,000,0001
Commercial banks and other depository institutions in U.S.$4,634,000,0006
Banks in foreign countries$36,078,000,0002
Foreign governments and official institutions$19,974,000,0002
U.S government, states, and political subdivisions$140,000,0004
2010-03-31Rank
Deposits held in foreign offices$515,260,000,0001
Individuals, partnerships and corporations$452,234,000,0001
Commercial banks and other depository institutions in U.S.$4,076,000,0005
Banks in foreign countries$42,346,000,0002
Foreign governments and official institutions$16,532,000,0002
U.S government, states, and political subdivisions$72,000,0006
2009-12-31Rank
Deposits held in foreign offices$518,764,000,0001
Individuals, partnerships and corporations$451,324,000,0001
Commercial banks and other depository institutions in U.S.$4,564,000,0005
Banks in foreign countries$45,768,000,0002
Foreign governments and official institutions$17,008,000,0002
U.S government, states, and political subdivisions$100,000,0003
2009-09-30Rank
Deposits held in foreign offices$516,573,000,0001
Individuals, partnerships and corporations$451,326,000,0001
Commercial banks and other depository institutions in U.S.$5,965,000,0004
Banks in foreign countries$44,078,000,0002
Foreign governments and official institutions$15,091,000,0002
U.S government, states, and political subdivisions$113,000,0002
2009-06-30Rank
Deposits held in foreign offices$493,448,000,0001
Individuals, partnerships and corporations$424,393,000,0001
Commercial banks and other depository institutions in U.S.$5,335,000,0006
Banks in foreign countries$48,492,000,0001
Foreign governments and official institutions$15,074,000,0002
U.S government, states, and political subdivisions$154,000,0002
2009-03-31Rank
Deposits held in foreign offices$465,268,000,0001
Individuals, partnerships and corporations$396,933,000,0001
Commercial banks and other depository institutions in U.S.$4,547,000,0007
Banks in foreign countries$50,006,000,0001
Foreign governments and official institutions$13,620,000,0003
U.S government, states, and political subdivisions$162,000,0003
2008-12-31Rank
Deposits held in foreign offices$514,753,000,0001
Individuals, partnerships and corporations$449,727,000,0001
Commercial banks and other depository institutions in U.S.$3,699,000,0005
Banks in foreign countries$41,118,000,0002
Foreign governments and official institutions$20,118,000,0002
U.S government, states, and political subdivisions$91,000,0004
2008-09-30Rank
Deposits held in foreign offices$518,799,000,0001
Individuals, partnerships and corporations$448,190,000,0001
Commercial banks and other depository institutions in U.S.$3,884,000,0006
Banks in foreign countries$40,374,000,0002
Foreign governments and official institutions$26,263,000,0002
U.S government, states, and political subdivisions$88,000,0003
2008-06-30Rank
Deposits held in foreign offices$554,041,000,0001
Individuals, partnerships and corporations$483,111,000,0001
Commercial banks and other depository institutions in U.S.$3,665,000,0006
Banks in foreign countries$41,715,000,0001
Foreign governments and official institutions$25,411,000,0002
U.S government, states, and political subdivisions$139,000,0003
2008-03-31Rank
Deposits held in foreign offices$561,226,000,0001
Individuals, partnerships and corporations$479,012,000,0001
Commercial banks and other depository institutions in U.S.$5,852,000,0005
Banks in foreign countries$48,674,000,0001
Foreign governments and official institutions$27,536,000,0002
U.S government, states, and political subdivisions$152,000,0002
2007-12-31Rank
Deposits held in foreign offices$555,292,000,0001
Individuals, partnerships and corporations$469,513,000,0001
Commercial banks and other depository institutions in U.S.$6,306,000,0003
Banks in foreign countries$47,753,000,0001
Foreign governments and official institutions$31,553,000,0002
U.S government, states, and political subdivisions$167,000,0002
2007-09-30Rank
Deposits held in foreign offices$558,753,000,0001
Individuals, partnerships and corporations$452,964,000,0001
Commercial banks and other depository institutions in U.S.$6,307,000,0005
Banks in foreign countries$73,862,000,0001
Foreign governments and official institutions$25,465,000,0002
U.S government, states, and political subdivisions$155,000,0002
2007-06-30Rank
Deposits held in foreign offices$521,928,000,0001
Individuals, partnerships and corporations$420,180,000,0001
Commercial banks and other depository institutions in U.S.$7,825,000,0004
Banks in foreign countries$67,520,000,0001
Foreign governments and official institutions$26,233,000,0002
U.S government, states, and political subdivisions$170,000,0001
2007-03-31Rank
Deposits held in foreign offices$485,568,000,0001
Individuals, partnerships and corporations$379,342,000,0001
Commercial banks and other depository institutions in U.S.$6,942,000,0003
Banks in foreign countries$70,799,000,0001
Foreign governments and official institutions$28,379,000,0001
U.S government, states, and political subdivisions$106,000,0002
2006-12-31Rank
Deposits held in foreign offices$460,343,000,0001
Individuals, partnerships and corporations$363,061,000,0001
Commercial banks and other depository institutions in U.S.$7,109,000,0003
Banks in foreign countries$66,987,000,0001
Foreign governments and official institutions$23,047,000,0002
U.S government, states, and political subdivisions$139,000,0002
2006-09-30Rank
Deposits held in foreign offices$422,066,000,0001
Individuals, partnerships and corporations$332,528,000,0001
Commercial banks and other depository institutions in U.S.$5,882,000,0004
Banks in foreign countries$62,691,000,0001
Foreign governments and official institutions$20,853,000,0002
U.S government, states, and political subdivisions$112,000,0001
2006-06-30Rank
Deposits held in foreign offices$398,807,000,0001
Individuals, partnerships and corporations$336,579,000,0001
Commercial banks and other depository institutions in U.S.$4,844,000,0004
Banks in foreign countries$36,516,000,0001
Foreign governments and official institutions$20,767,000,0002
U.S government, states, and political subdivisions$101,000,0003
2006-03-31Rank
Deposits held in foreign offices$377,762,000,0001
Individuals, partnerships and corporations$318,476,000,0001
Commercial banks and other depository institutions in U.S.$5,753,000,0003
Banks in foreign countries$35,506,000,0001
Foreign governments and official institutions$17,911,000,0002
U.S government, states, and political subdivisions$116,000,0001
2005-12-31Rank
Deposits held in foreign offices$350,564,000,0001
Individuals, partnerships and corporations$302,807,000,0001
Commercial banks and other depository institutions in U.S.$3,721,000,0003
Banks in foreign countries$29,235,000,0001
Foreign governments and official institutions$14,690,000,0002
U.S government, states, and political subdivisions$111,000,0001
2005-09-30Rank
Deposits held in foreign offices$348,584,000,0001
Individuals, partnerships and corporations$295,479,000,0001
Commercial banks and other depository institutions in U.S.$7,271,000,0002
Banks in foreign countries$29,736,000,0003
Foreign governments and official institutions$15,957,000,0002
U.S government, states, and political subdivisions$141,000,0002
2005-06-30Rank
Deposits held in foreign offices$342,390,000,0001
Individuals, partnerships and corporations$287,923,000,0001
Commercial banks and other depository institutions in U.S.$7,454,000,0001
Banks in foreign countries$32,658,000,0002
Foreign governments and official institutions$14,249,000,0002
U.S government, states, and political subdivisions$106,000,0002
2005-03-31Rank
Deposits held in foreign offices$335,376,000,0001
Individuals, partnerships and corporations$283,398,000,0001
Commercial banks and other depository institutions in U.S.$5,558,000,0001
Banks in foreign countries$30,164,000,0002
Foreign governments and official institutions$16,138,000,0002
U.S government, states, and political subdivisions$118,000,0002
2004-12-31Rank
Deposits held in foreign offices$334,574,000,0001
Individuals, partnerships and corporations$287,655,000,0001
Commercial banks and other depository institutions in U.S.$3,121,000,0004
Banks in foreign countries$31,372,000,0002
Foreign governments and official institutions$12,318,000,0002
U.S government, states, and political subdivisions$108,000,0002
2004-09-30Rank
Deposits held in foreign offices$315,817,000,0001
Individuals, partnerships and corporations$269,491,000,0001
Commercial banks and other depository institutions in U.S.$2,410,000,0008
Banks in foreign countries$29,198,000,0002
Foreign governments and official institutions$14,593,000,0002
U.S government, states, and political subdivisions$125,000,0003
2004-06-30Rank
Deposits held in foreign offices$307,390,000,0001
Individuals, partnerships and corporations$259,426,000,0001
Commercial banks and other depository institutions in U.S.$4,297,000,0005
Banks in foreign countries$27,264,000,0002
Foreign governments and official institutions$16,267,000,0002
U.S government, states, and political subdivisions$136,000,0002
2004-03-31Rank
Deposits held in foreign offices$285,125,000,0001
Individuals, partnerships and corporations$239,076,000,0001
Commercial banks and other depository institutions in U.S.$3,403,000,0005
Banks in foreign countries$26,112,000,0003
Foreign governments and official institutions$16,383,000,0002
U.S government, states, and political subdivisions$151,000,0002
2003-12-31Rank
Deposits held in foreign offices$267,356,000,0001
Individuals, partnerships and corporations$227,278,000,0001
Commercial banks and other depository institutions in U.S.$2,802,000,0006
Banks in foreign countries$28,504,000,0002
Foreign governments and official institutions$8,622,000,0002
U.S government, states, and political subdivisions$150,000,0001
2003-09-30Rank
Deposits held in foreign offices$251,693,000,0001
Individuals, partnerships and corporations$216,231,000,0001
Commercial banks and other depository institutions in U.S.$1,323,000,00012
Banks in foreign countries$27,093,000,0001
Foreign governments and official institutions$6,793,000,0002
U.S government, states, and political subdivisions$253,000,0001
2003-06-30Rank
Deposits held in foreign offices$239,058,000,0001
Individuals, partnerships and corporations$208,949,000,0001
Commercial banks and other depository institutions in U.S.$1,300,000,00012
Banks in foreign countries$22,240,000,0003
Foreign governments and official institutions$6,398,000,0002
U.S government, states, and political subdivisions$171,000,0001
2003-03-31Rank
Deposits held in foreign offices$234,180,000,0001
Individuals, partnerships and corporations$205,061,000,0001
Commercial banks and other depository institutions in U.S.$1,418,000,00010
Banks in foreign countries$22,747,000,0003
Foreign governments and official institutions$4,688,000,0002
U.S government, states, and political subdivisions$266,000,0002
2002-12-31Rank
Deposits held in foreign offices$223,706,000,0001
Individuals, partnerships and corporations$195,416,000,0001
Commercial banks and other depository institutions in U.S.$1,571,000,00011
Banks in foreign countries$21,242,000,0003
Foreign governments and official institutions$5,363,000,0002
U.S government, states, and political subdivisions$114,000,0003
2001-12-31Rank
Deposits held in foreign offices$208,024,000,0001
Individuals, partnerships and corporations$181,722,000,0001
Commercial banks and other depository institutions in U.S.$1,691,000,0006
Banks in foreign countries$21,007,000,0001
Foreign governments and official institutions$3,512,000,0003
U.S government, states, and political subdivisions$92,000,0003
2000-12-31Rank
Deposits held in foreign offices$214,975,000,0001
Individuals, partnerships and corporations$179,574,000,0001
Commercial banks and other depository institutions in U.S.$1,900,000,0009
Banks in foreign countries$27,554,000,0001
Foreign governments and official institutions$5,809,000,0002
U.S government, states, and political subdivisionsNANA
1999-12-31Rank
Deposits held in foreign offices$188,307,000,0001
Individuals, partnerships and corporations$163,407,000,0001
Commercial banks and other depository institutions in U.S.$1,124,000,00010
Banks in foreign countries$18,237,000,0001
Foreign governments and official institutions$5,375,000,0004
U.S government, states, and political subdivisionsNANA
1998-12-31Rank
Deposits held in foreign offices$163,573,000,0001
Individuals, partnerships and corporations$142,904,000,0001
Commercial banks and other depository institutions in U.S.$881,000,00012
Banks in foreign countries$16,377,000,0001
Foreign governments and official institutions$3,078,000,0004
U.S government, states, and political subdivisionsNANA
1997-12-31Rank
Deposits held in foreign offices$141,000,000,0001
Individuals, partnerships and corporations$123,789,000,0001
Commercial banks and other depository institutions in U.S.$515,000,00017
Banks in foreign countries$13,470,000,0002
Foreign governments and official institutions$3,088,000,0004
U.S government, states, and political subdivisionsNANA
1996-12-31Rank
Deposits held in foreign offices$134,287,000,0001
Individuals, partnerships and corporations$119,060,000,0001
Commercial banks and other depository institutions in U.S.$399,000,00018
Banks in foreign countries$11,854,000,0003
Foreign governments and official institutions$2,844,000,0004
U.S government, states, and political subdivisionsNANA
1995-12-31Rank
Deposits held in foreign offices$121,599,000,0001
Individuals, partnerships and corporations$106,475,000,0001
Commercial banks and other depository institutions in U.S.$399,000,00022
Banks in foreign countries$11,265,000,0003
Foreign governments and official institutions$3,355,000,0005
U.S government, states, and political subdivisionsNANA
1994-12-31Rank
Deposits held in foreign offices$108,207,000,0001
Individuals, partnerships and corporations$93,895,000,0001
Commercial banks and other depository institutions in U.S.$833,000,00015
Banks in foreign countries$9,088,000,0003
Foreign governments and official institutions$4,313,000,0004
U.S government, states, and political subdivisionsNANA
1993-12-31Rank
Deposits held in foreign offices$94,076,000,0001
Individuals, partnerships and corporations$82,311,000,0001
Commercial banks and other depository institutions in U.S.$286,000,00019
Banks in foreign countries$8,085,000,0003
Foreign governments and official institutions$3,327,000,0005
U.S government, states, and political subdivisionsNANA
1992-12-31Rank
Deposits held in foreign offices$82,841,000,0001
Individuals, partnerships and corporations$69,489,000,0001
Commercial banks and other depository institutions in U.S.$1,141,000,0003
Banks in foreign countries$9,424,000,0001
Foreign governments and official institutions$2,677,000,0003
U.S government, states, and political subdivisionsNANA