Home > Deutsche Bank Trust Company Americas > Deposits Held in Foreign Offices
Deutsche Bank Trust Company Americas, Deposits Held in Foreign Offices
| 2023-12-31 | 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 |
| 2023-09-30 | 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 |
| 2023-06-30 | 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 |
| 2023-03-31 | 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 |
| 2022-12-31 | 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 |
| 2022-09-30 | 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 |
| 2022-06-30 | 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 |
| 2022-03-31 | 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 |
| 2021-12-31 | 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 |
| 2021-09-30 | 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 |
| 2021-06-30 | 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 |
| 2021-03-31 | 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 |
| 2020-12-31 | 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 |
| 2020-09-30 | 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 |
| 2020-06-30 | 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 |
| 2020-03-31 | 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 |
| 2019-12-31 | 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 |
| 2019-09-30 | 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 |
| 2019-06-30 | 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 |
| 2019-03-31 | 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 |
| 2018-12-31 | 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 |
| 2018-09-30 | 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 |
| 2018-06-30 | 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 |
| 2018-03-31 | 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 |
| 2017-12-31 | 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 |
| 2017-09-30 | 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 |
| 2017-06-30 | 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 |
| 2017-03-31 | 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 |
| 2016-12-31 | 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 |
| 2016-09-30 | 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 |
| 2016-06-30 | 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 |
| 2016-03-31 | 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 |
| 2015-12-31 | Rank | |
| Deposits held in foreign offices | $0 | 52 |
| Individuals, partnerships and corporations | $0 | 46 |
| Commercial banks and other depository institutions in U.S. | $0 | 12 |
| Banks in foreign countries | $0 | 20 |
| 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 | $0 | 57 |
| Individuals, partnerships and corporations | $0 | 52 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $0 | 21 |
| 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 | $0 | 60 |
| Individuals, partnerships and corporations | $0 | 55 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $0 | 23 |
| 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 | $0 | 61 |
| Individuals, partnerships and corporations | $0 | 56 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $0 | 22 |
| 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 | $1,000,000 | 60 |
| Individuals, partnerships and corporations | $1,000,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $0 | 23 |
| 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 | $1,000,000 | 62 |
| Individuals, partnerships and corporations | $0 | 57 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 13 |
| Banks in foreign countries | $0 | 24 |
| 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 | $1,000,000 | 64 |
| Individuals, partnerships and corporations | $0 | 56 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| Banks in foreign countries | $1,000,000 | 23 |
| 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 | $6,655,000,000 | 12 |
| Individuals, partnerships and corporations | $306,000,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $0 | 16 |
| Banks in foreign countries | $6,349,000,000 | 7 |
| 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 | $2,715,000,000 | 15 |
| Individuals, partnerships and corporations | $368,000,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| Banks in foreign countries | $2,347,000,000 | 8 |
| 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 | $6,420,000,000 | 13 |
| Individuals, partnerships and corporations | $4,055,000,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 15 |
| Banks in foreign countries | $2,352,000,000 | 8 |
| Foreign governments and official institutions | $10,000,000 | 12 |
| U.S government, states, and political subdivisions | $2,000,000 | 12 |
| 2013-06-30 | Rank | |
| Deposits held in foreign offices | $9,993,000,000 | 10 |
| Individuals, partnerships and corporations | $7,346,000,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $54,000,000 | 12 |
| Banks in foreign countries | $2,583,000,000 | 8 |
| Foreign governments and official institutions | $10,000,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2013-03-31 | Rank | |
| Deposits held in foreign offices | $12,242,000,000 | 11 |
| Individuals, partnerships and corporations | $8,885,000,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $47,000,000 | 11 |
| Banks in foreign countries | $3,310,000,000 | 8 |
| 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 | $12,345,000,000 | 11 |
| Individuals, partnerships and corporations | $8,595,000,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $99,000,000 | 9 |
| Banks in foreign countries | $3,651,000,000 | 8 |
| 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 | $10,399,000,000 | 11 |
| Individuals, partnerships and corporations | $6,425,000,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $101,000,000 | 10 |
| Banks in foreign countries | $3,873,000,000 | 8 |
| 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 | $8,141,000,000 | 13 |
| Individuals, partnerships and corporations | $4,181,000,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $56,000,000 | 14 |
| Banks in foreign countries | $3,904,000,000 | 8 |
| 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 | $6,336,000,000 | 13 |
| Individuals, partnerships and corporations | $2,465,000,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $95,000,000 | 12 |
| Banks in foreign countries | $3,776,000,000 | 8 |
| 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 | $10,564,000,000 | 11 |
| Individuals, partnerships and corporations | $6,598,000,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $114,000,000 | 10 |
| Banks in foreign countries | $3,852,000,000 | 8 |
| 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 | $9,864,000,000 | 12 |
| Individuals, partnerships and corporations | $6,033,000,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $58,000,000 | 13 |
| Banks in foreign countries | $3,773,000,000 | 7 |
| 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 | $11,805,000,000 | 11 |
| Individuals, partnerships and corporations | $7,793,000,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $47,000,000 | 15 |
| Banks in foreign countries | $3,964,000,000 | 8 |
| Foreign governments and official institutions | $1,000,000 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2011-03-31 | Rank | |
| Deposits held in foreign offices | $10,237,000,000 | 11 |
| Individuals, partnerships and corporations | $5,952,000,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $54,000,000 | 15 |
| Banks in foreign countries | $4,229,000,000 | 7 |
| Foreign governments and official institutions | $2,000,000 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2010-12-31 | Rank | |
| Deposits held in foreign offices | $7,769,000,000 | 13 |
| Individuals, partnerships and corporations | $3,263,000,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $48,000,000 | 16 |
| Banks in foreign countries | $4,456,000,000 | 8 |
| Foreign governments and official institutions | $2,000,000 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2010-09-30 | Rank | |
| Deposits held in foreign offices | $10,304,000,000 | 11 |
| Individuals, partnerships and corporations | $5,310,000,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $49,000,000 | 16 |
| Banks in foreign countries | $4,943,000,000 | 7 |
| Foreign governments and official institutions | $2,000,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2010-06-30 | Rank | |
| Deposits held in foreign offices | $8,622,000,000 | 11 |
| Individuals, partnerships and corporations | $3,893,000,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $71,000,000 | 15 |
| Banks in foreign countries | $4,656,000,000 | 7 |
| Foreign governments and official institutions | $2,000,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2010-03-31 | Rank | |
| Deposits held in foreign offices | $8,242,000,000 | 11 |
| Individuals, partnerships and corporations | $3,409,000,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $69,000,000 | 16 |
| Banks in foreign countries | $4,757,000,000 | 8 |
| Foreign governments and official institutions | $7,000,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2009-12-31 | Rank | |
| Deposits held in foreign offices | $9,927,000,000 | 13 |
| Individuals, partnerships and corporations | $4,960,000,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $25,000,000 | 18 |
| Banks in foreign countries | $4,938,000,000 | 9 |
| Foreign governments and official institutions | $4,000,000 | 15 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2009-09-30 | Rank | |
| Deposits held in foreign offices | $9,131,000,000 | 12 |
| Individuals, partnerships and corporations | $3,312,000,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $781,000,000 | 12 |
| Banks in foreign countries | $5,032,000,000 | 9 |
| Foreign governments and official institutions | $6,000,000 | 16 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2009-06-30 | Rank | |
| Deposits held in foreign offices | $9,914,000,000 | 12 |
| Individuals, partnerships and corporations | $3,546,000,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $809,000,000 | 11 |
| Banks in foreign countries | $5,553,000,000 | 8 |
| Foreign governments and official institutions | $6,000,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 11 |
| 2009-03-31 | Rank | |
| Deposits held in foreign offices | $9,301,000,000 | 14 |
| Individuals, partnerships and corporations | $2,955,000,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $35,000,000 | 17 |
| Banks in foreign countries | $6,310,000,000 | 7 |
| Foreign governments and official institutions | $1,000,000 | 15 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2008-12-31 | Rank | |
| Deposits held in foreign offices | $10,077,000,000 | 14 |
| Individuals, partnerships and corporations | $4,310,000,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $40,000,000 | 18 |
| Banks in foreign countries | $5,713,000,000 | 7 |
| Foreign governments and official institutions | $14,000,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2008-09-30 | Rank | |
| Deposits held in foreign offices | $8,333,000,000 | 13 |
| Individuals, partnerships and corporations | $4,042,000,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $30,000,000 | 19 |
| Banks in foreign countries | $4,254,000,000 | 8 |
| Foreign governments and official institutions | $7,000,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2008-06-30 | Rank | |
| Deposits held in foreign offices | $8,703,000,000 | 14 |
| Individuals, partnerships and corporations | $4,455,000,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $25,000,000 | 20 |
| Banks in foreign countries | $4,209,000,000 | 9 |
| Foreign governments and official institutions | $14,000,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2008-03-31 | Rank | |
| Deposits held in foreign offices | $7,464,000,000 | 14 |
| Individuals, partnerships and corporations | $3,064,000,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $50,000,000 | 15 |
| Banks in foreign countries | $4,339,000,000 | 9 |
| Foreign governments and official institutions | $11,000,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-12-31 | Rank | |
| Deposits held in foreign offices | $8,338,000,000 | 15 |
| Individuals, partnerships and corporations | $6,144,000,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $45,000,000 | 17 |
| Banks in foreign countries | $2,132,000,000 | 9 |
| Foreign governments and official institutions | $17,000,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-09-30 | Rank | |
| Deposits held in foreign offices | $7,460,000,000 | 15 |
| Individuals, partnerships and corporations | $5,332,000,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $53,000,000 | 20 |
| Banks in foreign countries | $2,071,000,000 | 8 |
| Foreign governments and official institutions | $4,000,000 | 15 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-06-30 | Rank | |
| Deposits held in foreign offices | $7,608,000,000 | 16 |
| Individuals, partnerships and corporations | $5,464,000,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $19,000,000 | 20 |
| Banks in foreign countries | $2,118,000,000 | 8 |
| Foreign governments and official institutions | $7,000,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-03-31 | Rank | |
| Deposits held in foreign offices | $8,641,000,000 | 11 |
| Individuals, partnerships and corporations | $5,097,000,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $0 | 26 |
| Banks in foreign countries | $3,467,000,000 | 8 |
| Foreign governments and official institutions | $77,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2006-12-31 | Rank | |
| Deposits held in foreign offices | $7,569,000,000 | 16 |
| Individuals, partnerships and corporations | $4,106,000,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $0 | 27 |
| Banks in foreign countries | $3,405,000,000 | 8 |
| Foreign governments and official institutions | $58,000,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2006-09-30 | Rank | |
| Deposits held in foreign offices | $7,296,000,000 | 16 |
| Individuals, partnerships and corporations | $3,362,000,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $5,000,000 | 22 |
| Banks in foreign countries | $3,885,000,000 | 8 |
| Foreign governments and official institutions | $44,000,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2006-06-30 | Rank | |
| Deposits held in foreign offices | $7,289,000,000 | 14 |
| Individuals, partnerships and corporations | $3,181,000,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $5,000,000 | 27 |
| Banks in foreign countries | $3,896,000,000 | 8 |
| Foreign governments and official institutions | $207,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2006-03-31 | Rank | |
| Deposits held in foreign offices | $7,080,000,000 | 13 |
| Individuals, partnerships and corporations | $3,343,000,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $0 | 32 |
| Banks in foreign countries | $3,734,000,000 | 7 |
| Foreign governments and official institutions | $3,000,000 | 14 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2005-12-31 | Rank | |
| Deposits held in foreign offices | $6,224,000,000 | 14 |
| Individuals, partnerships and corporations | $2,154,000,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 32 |
| Banks in foreign countries | $4,066,000,000 | 7 |
| Foreign governments and official institutions | $4,000,000 | 15 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2005-09-30 | Rank | |
| Deposits held in foreign offices | $7,331,000,000 | 14 |
| Individuals, partnerships and corporations | $4,095,000,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $46,000,000 | 27 |
| Banks in foreign countries | $3,106,000,000 | 7 |
| Foreign governments and official institutions | $84,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2005-06-30 | Rank | |
| Deposits held in foreign offices | $7,967,000,000 | 13 |
| Individuals, partnerships and corporations | $4,816,000,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $143,000,000 | 25 |
| Banks in foreign countries | $2,982,000,000 | 7 |
| Foreign governments and official institutions | $26,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2005-03-31 | Rank | |
| Deposits held in foreign offices | $7,172,000,000 | 15 |
| Individuals, partnerships and corporations | $3,602,000,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $339,000,000 | 16 |
| Banks in foreign countries | $3,171,000,000 | 7 |
| Foreign governments and official institutions | $60,000,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2004-12-31 | Rank | |
| Deposits held in foreign offices | $6,417,000,000 | 16 |
| Individuals, partnerships and corporations | $2,936,000,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $456,000,000 | 18 |
| Banks in foreign countries | $2,973,000,000 | 7 |
| Foreign governments and official institutions | $52,000,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2004-09-30 | Rank | |
| Deposits held in foreign offices | $6,500,000,000 | 18 |
| Individuals, partnerships and corporations | $2,935,000,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $403,000,000 | 17 |
| Banks in foreign countries | $3,062,000,000 | 7 |
| Foreign governments and official institutions | $100,000,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2004-06-30 | Rank | |
| Deposits held in foreign offices | $7,110,000,000 | 17 |
| Individuals, partnerships and corporations | $3,281,000,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $431,000,000 | 17 |
| Banks in foreign countries | $3,198,000,000 | 6 |
| Foreign governments and official institutions | $200,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2004-03-31 | Rank | |
| Deposits held in foreign offices | $7,351,000,000 | 15 |
| Individuals, partnerships and corporations | $3,973,000,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $32,000,000 | 26 |
| Banks in foreign countries | $3,228,000,000 | 9 |
| Foreign governments and official institutions | $118,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2003-12-31 | Rank | |
| Deposits held in foreign offices | $7,180,000,000 | 16 |
| Individuals, partnerships and corporations | $3,290,000,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $28,000,000 | 25 |
| Banks in foreign countries | $3,733,000,000 | 6 |
| Foreign governments and official institutions | $129,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2003-09-30 | Rank | |
| Deposits held in foreign offices | $8,941,000,000 | 15 |
| Individuals, partnerships and corporations | $5,033,000,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $27,000,000 | 27 |
| Banks in foreign countries | $3,749,000,000 | 6 |
| Foreign governments and official institutions | $132,000,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2003-06-30 | Rank | |
| Deposits held in foreign offices | $10,877,000,000 | 12 |
| Individuals, partnerships and corporations | $6,878,000,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $28,000,000 | 29 |
| Banks in foreign countries | $3,845,000,000 | 6 |
| Foreign governments and official institutions | $126,000,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2003-03-31 | Rank | |
| Deposits held in foreign offices | $9,423,000,000 | 12 |
| Individuals, partnerships and corporations | $6,375,000,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $3,006,000,000 | 7 |
| Foreign governments and official institutions | $42,000,000 | 13 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2002-12-31 | Rank | |
| Deposits held in foreign offices | $9,836,000,000 | 12 |
| Individuals, partnerships and corporations | $6,740,000,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $3,037,000,000 | 6 |
| Foreign governments and official institutions | $59,000,000 | 15 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2001-12-31 | Rank | |
| Deposits held in foreign offices | $10,000,000,000 | 10 |
| Individuals, partnerships and corporations | $9,120,000,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $854,000,000 | 11 |
| Foreign governments and official institutions | $26,000,000 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2000-12-31 | Rank | |
| Deposits held in foreign offices | $7,744,000,000 | 14 |
| Individuals, partnerships and corporations | $6,026,000,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $35,000,000 | 32 |
| Banks in foreign countries | $1,530,000,000 | 10 |
| Foreign governments and official institutions | $153,000,000 | 14 |
| U.S government, states, and political subdivisions | NA | NA |
| 1999-12-31 | Rank | |
| Deposits held in foreign offices | $12,755,000,000 | 10 |
| Individuals, partnerships and corporations | $9,680,000,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $395,000,000 | 18 |
| Banks in foreign countries | $2,268,000,000 | 9 |
| Foreign governments and official institutions | $412,000,000 | 11 |
| U.S government, states, and political subdivisions | NA | NA |
| 1998-12-31 | Rank | |
| Deposits held in foreign offices | $20,167,000,000 | 5 |
| Individuals, partnerships and corporations | $12,289,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $821,000,000 | 13 |
| Banks in foreign countries | $5,931,000,000 | 6 |
| Foreign governments and official institutions | $1,126,000,000 | 6 |
| U.S government, states, and political subdivisions | NA | NA |
| 1997-12-31 | Rank | |
| Deposits held in foreign offices | $20,529,000,000 | 5 |
| Individuals, partnerships and corporations | $9,556,000,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $3,516,000,000 | 2 |
| Banks in foreign countries | $5,889,000,000 | 6 |
| Foreign governments and official institutions | $1,568,000,000 | 6 |
| U.S government, states, and political subdivisions | NA | NA |
| 1996-12-31 | Rank | |
| Deposits held in foreign offices | $21,619,000,000 | 5 |
| Individuals, partnerships and corporations | $7,646,000,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $4,684,000,000 | 1 |
| Banks in foreign countries | $7,066,000,000 | 5 |
| Foreign governments and official institutions | $2,223,000,000 | 5 |
| U.S government, states, and political subdivisions | NA | NA |
| 1995-12-31 | Rank | |
| Deposits held in foreign offices | $20,714,000,000 | 6 |
| Individuals, partnerships and corporations | $5,352,000,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $4,146,000,000 | 1 |
| Banks in foreign countries | $9,348,000,000 | 4 |
| Foreign governments and official institutions | $1,868,000,000 | 7 |
| U.S government, states, and political subdivisions | NA | NA |
| 1994-12-31 | Rank | |
| Deposits held in foreign offices | $18,191,000,000 | 6 |
| Individuals, partnerships and corporations | $9,173,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $1,727,000,000 | 8 |
| Banks in foreign countries | $6,157,000,000 | 6 |
| Foreign governments and official institutions | $1,134,000,000 | 7 |
| U.S government, states, and political subdivisions | NA | NA |
| 1993-12-31 | Rank | |
| Deposits held in foreign offices | $13,529,000,000 | 7 |
| Individuals, partnerships and corporations | $6,608,000,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $154,000,000 | 29 |
| Banks in foreign countries | $5,444,000,000 | 6 |
| Foreign governments and official institutions | $1,323,000,000 | 6 |
| U.S government, states, and political subdivisions | NA | NA |
| 1992-12-31 | Rank | |
| Deposits held in foreign offices | $15,735,000,000 | 5 |
| Individuals, partnerships and corporations | $6,067,000,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $373,000,000 | 17 |
| Banks in foreign countries | $7,357,000,000 | 4 |
| Foreign governments and official institutions | $1,938,000,000 | 5 |
| U.S government, states, and political subdivisions | NA | NA |