Home > Citizens Bank > Deposits Held in Foreign Offices
Citizens Bank, Deposits Held in Foreign Offices
| 2023-12-31 | Rank | |
| Deposits held in foreign offices | $50,000,000 | 30 |
| Individuals, partnerships and corporations | $50,000,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $0 | 54 |
| Banks in foreign countries | $0 | 60 |
| Foreign governments and official institutions | $0 | 61 |
| U.S government, states, and political subdivisions | $0 | 52 |
| 2023-09-30 | Rank | |
| Deposits held in foreign offices | $50,000,000 | 30 |
| Individuals, partnerships and corporations | $50,000,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $0 | 53 |
| Banks in foreign countries | $0 | 59 |
| Foreign governments and official institutions | $0 | 60 |
| U.S government, states, and political subdivisions | $0 | 52 |
| 2023-06-30 | Rank | |
| Deposits held in foreign offices | $50,000,000 | 30 |
| Individuals, partnerships and corporations | $50,000,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $0 | 51 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 58 |
| U.S government, states, and political subdivisions | $0 | 48 |
| 2023-03-31 | Rank | |
| Deposits held in foreign offices | $138,120,000 | 28 |
| Individuals, partnerships and corporations | $138,120,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2022-12-31 | Rank | |
| Deposits held in foreign offices | $123,567,000 | 31 |
| Individuals, partnerships and corporations | $123,567,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 14 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2022-09-30 | Rank | |
| Deposits held in foreign offices | $129,850,000 | 29 |
| Individuals, partnerships and corporations | $129,850,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 14 |
| Foreign governments and official institutions | $0 | 14 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2022-06-30 | Rank | |
| Deposits held in foreign offices | $141,776,000 | 28 |
| Individuals, partnerships and corporations | $141,776,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2022-03-31 | Rank | |
| Deposits held in foreign offices | $192,242,000 | 26 |
| Individuals, partnerships and corporations | $192,242,000 | 18 |
| 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 | $242,303,000 | 24 |
| Individuals, partnerships and corporations | $242,303,000 | 19 |
| 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 | $535,280,000 | 19 |
| Individuals, partnerships and corporations | $535,280,000 | 17 |
| 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 | $363,013,000 | 22 |
| Individuals, partnerships and corporations | $363,013,000 | 16 |
| 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 | $334,697,000 | 23 |
| Individuals, partnerships and corporations | $334,697,000 | 17 |
| 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 | $371,998,000 | 24 |
| Individuals, partnerships and corporations | $371,998,000 | 17 |
| 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 | $741,974,000 | 18 |
| Individuals, partnerships and corporations | $741,974,000 | 16 |
| 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 | $705,175,000 | 19 |
| Individuals, partnerships and corporations | $705,175,000 | 17 |
| 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 | $898,295,000 | 19 |
| Individuals, partnerships and corporations | $898,295,000 | 16 |
| 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 | $482,105,000 | 23 |
| Individuals, partnerships and corporations | $482,105,000 | 18 |
| 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 | $453,999,000 | 25 |
| Individuals, partnerships and corporations | $453,999,000 | 20 |
| 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 | $513,201,000 | 20 |
| Individuals, partnerships and corporations | $513,201,000 | 17 |
| 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 | $378,231,000 | 25 |
| Individuals, partnerships and corporations | $378,231,000 | 19 |
| 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 | $312,882,000 | 28 |
| Individuals, partnerships and corporations | $312,882,000 | 20 |
| 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 | $784,978,000 | 18 |
| Individuals, partnerships and corporations | $784,978,000 | 16 |
| 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 | $262,935,000 | 30 |
| Individuals, partnerships and corporations | $262,935,000 | 22 |
| 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 | $343,634,000 | 23 |
| Individuals, partnerships and corporations | $343,634,000 | 18 |
| 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 | $448,751,000 | 24 |
| Individuals, partnerships and corporations | $448,511,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $240,000 | 10 |
| 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 | $543,611,000 | 22 |
| Individuals, partnerships and corporations | $543,371,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $240,000 | 9 |
| 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 | $579,255,000 | 22 |
| Individuals, partnerships and corporations | $574,295,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $240,000 | 9 |
| Banks in foreign countries | $4,720,000 | 13 |
| 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 | $598,586,000 | 21 |
| Individuals, partnerships and corporations | $593,163,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $240,000 | 9 |
| Banks in foreign countries | $5,183,000 | 14 |
| 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 | $809,579,000 | 20 |
| Individuals, partnerships and corporations | $805,137,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $240,000 | 12 |
| Banks in foreign countries | $4,202,000 | 18 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2016-09-30 | Rank | |
| Deposits held in foreign offices | $1,788,147,000 | 15 |
| Individuals, partnerships and corporations | $1,781,699,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $240,000 | 13 |
| Banks in foreign countries | $6,208,000 | 17 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2016-06-30 | Rank | |
| Deposits held in foreign offices | $1,650,439,000 | 14 |
| Individuals, partnerships and corporations | $1,643,014,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $240,000 | 11 |
| Banks in foreign countries | $7,185,000 | 18 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2016-03-31 | Rank | |
| Deposits held in foreign offices | $1,105,867,000 | 18 |
| Individuals, partnerships and corporations | $1,100,594,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $240,000 | 11 |
| Banks in foreign countries | $5,033,000 | 17 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2015-12-31 | Rank | |
| Deposits held in foreign offices | $1,119,285,000 | 17 |
| Individuals, partnerships and corporations | $1,114,633,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $240,000 | 11 |
| Banks in foreign countries | $4,412,000 | 18 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2015-09-30 | Rank | |
| Deposits held in foreign offices | $1,262,697,000 | 17 |
| Individuals, partnerships and corporations | $1,257,677,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $240,000 | 12 |
| Banks in foreign countries | $4,780,000 | 19 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2015-06-30 | Rank | |
| Deposits held in foreign offices | $1,004,049,000 | 21 |
| Individuals, partnerships and corporations | $999,286,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $240,000 | 12 |
| Banks in foreign countries | $4,523,000 | 20 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2015-03-31 | Rank | |
| Deposits held in foreign offices | $971,102,000 | 21 |
| Individuals, partnerships and corporations | $965,957,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $240,000 | 12 |
| Banks in foreign countries | $4,905,000 | 19 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2014-12-31 | Rank | |
| Deposits held in foreign offices | $792,638,000 | 24 |
| Individuals, partnerships and corporations | $788,097,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $240,000 | 12 |
| Banks in foreign countries | $4,302,000 | 19 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2014-09-30 | Rank | |
| Deposits held in foreign offices | $910,100,000 | 21 |
| Individuals, partnerships and corporations | $905,070,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $240,000 | 14 |
| Banks in foreign countries | $4,790,000 | 20 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2014-06-30 | Rank | |
| Deposits held in foreign offices | $756,909,000 | 27 |
| Individuals, partnerships and corporations | $748,309,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $550,000 | 14 |
| Banks in foreign countries | $8,049,000 | 20 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 11 |
| 2014-03-31 | Rank | |
| Deposits held in foreign offices | $821,916,000 | 28 |
| Individuals, partnerships and corporations | $814,484,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $810,000 | 15 |
| Banks in foreign countries | $6,622,000 | 19 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2013-12-31 | Rank | |
| Deposits held in foreign offices | $812,313,000 | 29 |
| Individuals, partnerships and corporations | $805,740,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $810,000 | 14 |
| Banks in foreign countries | $5,763,000 | 20 |
| 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 | $1,284,195,000 | 21 |
| Individuals, partnerships and corporations | $1,274,787,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $810,000 | 16 |
| Banks in foreign countries | $8,598,000 | 19 |
| 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 | $716,662,000 | 30 |
| Individuals, partnerships and corporations | $708,849,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $810,000 | 17 |
| Banks in foreign countries | $7,003,000 | 20 |
| 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 | $1,610,221,000 | 18 |
| Individuals, partnerships and corporations | $1,586,948,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $1,080,000 | 16 |
| Banks in foreign countries | $22,193,000 | 21 |
| 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 | $816,872,000 | 29 |
| Individuals, partnerships and corporations | $790,332,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $1,080,000 | 15 |
| Banks in foreign countries | $25,461,000 | 21 |
| 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 | $1,556,286,000 | 20 |
| Individuals, partnerships and corporations | $1,542,825,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $1,080,000 | 15 |
| Banks in foreign countries | $12,382,000 | 21 |
| 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 | $958,360,000 | 27 |
| Individuals, partnerships and corporations | $948,823,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $1,080,000 | 18 |
| Banks in foreign countries | $8,456,000 | 23 |
| 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 | $1,448,266,000 | 20 |
| Individuals, partnerships and corporations | $1,443,884,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $1,080,000 | 18 |
| Banks in foreign countries | $3,302,000 | 24 |
| 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 | $1,632,256,000 | 22 |
| Individuals, partnerships and corporations | $1,619,913,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $1,080,000 | 18 |
| Banks in foreign countries | $11,263,000 | 23 |
| 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 | $672,456,000 | 37 |
| Individuals, partnerships and corporations | $668,075,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $1,080,000 | 19 |
| Banks in foreign countries | $3,301,000 | 26 |
| 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 | $568,935,000 | 40 |
| Individuals, partnerships and corporations | $564,545,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $830,000 | 19 |
| Banks in foreign countries | $3,560,000 | 29 |
| 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 | $1,223,717,000 | 29 |
| Individuals, partnerships and corporations | $1,218,191,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $830,000 | 19 |
| Banks in foreign countries | $4,696,000 | 28 |
| 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 | $769,185,000 | 40 |
| Individuals, partnerships and corporations | $769,185,000 | 35 |
| 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 | $488,982,000 | 43 |
| Individuals, partnerships and corporations | $488,982,000 | 39 |
| 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 | $471,475,000 | 43 |
| Individuals, partnerships and corporations | $471,475,000 | 39 |
| 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 | $459,864,000 | 43 |
| Individuals, partnerships and corporations | $459,864,000 | 39 |
| 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 | $619,423,000 | 43 |
| Individuals, partnerships and corporations | $619,423,000 | 39 |
| 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 | $468,918,000 | 47 |
| Individuals, partnerships and corporations | $468,918,000 | 43 |
| 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 | $420,085,000 | 47 |
| Individuals, partnerships and corporations | $420,085,000 | 43 |
| 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 | $378,897,000 | 49 |
| Individuals, partnerships and corporations | $378,897,000 | 45 |
| 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 | $2,363,314,000 | 29 |
| Individuals, partnerships and corporations | $2,363,314,000 | 26 |
| 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 | $1,083,506,000 | 39 |
| Individuals, partnerships and corporations | $1,083,506,000 | 38 |
| 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 | $3,651,363,000 | 24 |
| Individuals, partnerships and corporations | $3,651,363,000 | 24 |
| 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 | $1,476,292,000 | 35 |
| Individuals, partnerships and corporations | $1,476,292,000 | 31 |
| 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 | $5,973,586,000 | 20 |
| Individuals, partnerships and corporations | $5,973,586,000 | 20 |
| 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 | $3,007,286,000 | 27 |
| Individuals, partnerships and corporations | $3,007,286,000 | 27 |
| 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 | $0 | 92 |
| Individuals, partnerships and corporations | $0 | 83 |
| 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 | $0 | 91 |
| Individuals, partnerships and corporations | $0 | 82 |
| 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 | $0 | 89 |
| Individuals, partnerships and corporations | $0 | 81 |
| Commercial banks and other depository institutions in U.S. | $0 | 27 |
| Banks in foreign countries | $0 | 42 |
| 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 | $0 | 91 |
| Individuals, partnerships and corporations | $0 | 83 |
| Commercial banks and other depository institutions in U.S. | $0 | 30 |
| Banks in foreign countries | $0 | 46 |
| 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 | $0 | 96 |
| Individuals, partnerships and corporations | $0 | 88 |
| 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 | $0 | 94 |
| Individuals, partnerships and corporations | $0 | 88 |
| 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 | 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 |
| 2005-09-30 | 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 |
| 2005-06-30 | 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 |