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FIA Card Services, Deposits Held in Foreign Offices

2014-09-30Rank
Deposits held in foreign offices$7,666,000,00012
Individuals, partnerships and corporations$79,000,00045
Commercial banks and other depository institutions in U.S.$7,584,000,0003
Banks in foreign countries$024
Foreign governments and official institutions$3,000,00013
U.S government, states, and political subdivisions$012
2014-06-30Rank
Deposits held in foreign offices$6,389,000,00012
Individuals, partnerships and corporations$458,000,00030
Commercial banks and other depository institutions in U.S.$5,927,000,0004
Banks in foreign countries$026
Foreign governments and official institutions$4,000,00013
U.S government, states, and political subdivisions$011
2014-03-31Rank
Deposits held in foreign offices$6,042,000,00014
Individuals, partnerships and corporations$349,000,00036
Commercial banks and other depository institutions in U.S.$5,689,000,0004
Banks in foreign countries$024
Foreign governments and official institutions$4,000,00013
U.S government, states, and political subdivisions$012
2013-12-31Rank
Deposits held in foreign offices$6,009,000,00013
Individuals, partnerships and corporations$340,000,00038
Commercial banks and other depository institutions in U.S.$5,665,000,0003
Banks in foreign countries$024
Foreign governments and official institutions$4,000,00013
U.S government, states, and political subdivisions$012
2013-09-30Rank
Deposits held in foreign offices$5,523,000,00014
Individuals, partnerships and corporations$50,000,00048
Commercial banks and other depository institutions in U.S.$5,469,000,0003
Banks in foreign countries$024
Foreign governments and official institutions$4,000,00013
U.S government, states, and political subdivisions$013
2013-06-30Rank
Deposits held in foreign offices$5,407,000,00014
Individuals, partnerships and corporations$48,000,00052
Commercial banks and other depository institutions in U.S.$5,355,000,0002
Banks in foreign countries$026
Foreign governments and official institutions$4,000,00013
U.S government, states, and political subdivisions$012
2013-03-31Rank
Deposits held in foreign offices$5,273,000,00013
Individuals, partnerships and corporations$55,000,00052
Commercial banks and other depository institutions in U.S.$5,214,000,0004
Banks in foreign countries$027
Foreign governments and official institutions$4,000,00012
U.S government, states, and political subdivisions$013
2012-12-31Rank
Deposits held in foreign offices$5,653,947,00012
Individuals, partnerships and corporations$64,197,00051
Commercial banks and other depository institutions in U.S.$5,584,730,0003
Banks in foreign countries$028
Foreign governments and official institutions$5,020,00012
U.S government, states, and political subdivisions$013
2012-09-30Rank
Deposits held in foreign offices$6,071,517,00014
Individuals, partnerships and corporations$67,431,00053
Commercial banks and other depository institutions in U.S.$5,998,644,0002
Banks in foreign countries$028
Foreign governments and official institutions$5,442,00012
U.S government, states, and political subdivisions$013
2012-06-30Rank
Deposits held in foreign offices$1,048,422,00025
Individuals, partnerships and corporations$72,719,00054
Commercial banks and other depository institutions in U.S.$969,646,0006
Banks in foreign countries$028
Foreign governments and official institutions$6,057,00013
U.S government, states, and political subdivisions$013
2012-03-31Rank
Deposits held in foreign offices$1,517,683,00019
Individuals, partnerships and corporations$69,505,00053
Commercial banks and other depository institutions in U.S.$1,441,445,0004
Banks in foreign countries$028
Foreign governments and official institutions$6,192,00013
U.S government, states, and political subdivisions$541,00012
2011-12-31Rank
Deposits held in foreign offices$2,481,027,00017
Individuals, partnerships and corporations$22,906,00058
Commercial banks and other depository institutions in U.S.$2,450,145,0004
Banks in foreign countries$029
Foreign governments and official institutions$7,462,00013
U.S government, states, and political subdivisions$514,00011
2011-09-30Rank
Deposits held in foreign offices$4,451,651,00014
Individuals, partnerships and corporations$100,433,00055
Commercial banks and other depository institutions in U.S.$4,337,479,0004
Banks in foreign countries$6,890,00024
Foreign governments and official institutions$6,362,00013
U.S government, states, and political subdivisions$487,00012
2011-06-30Rank
Deposits held in foreign offices$3,662,339,00016
Individuals, partnerships and corporations$127,660,00054
Commercial banks and other depository institutions in U.S.$3,501,928,0004
Banks in foreign countries$26,342,00021
Foreign governments and official institutions$6,177,00013
U.S government, states, and political subdivisions$232,00012
2011-03-31Rank
Deposits held in foreign offices$3,517,115,00019
Individuals, partnerships and corporations$154,407,00052
Commercial banks and other depository institutions in U.S.$3,347,737,0005
Banks in foreign countries$8,020,00026
Foreign governments and official institutions$6,951,00013
U.S government, states, and political subdivisions$013
2010-12-31Rank
Deposits held in foreign offices$4,346,340,00019
Individuals, partnerships and corporations$106,289,00058
Commercial banks and other depository institutions in U.S.$4,219,131,0006
Banks in foreign countries$12,144,00025
Foreign governments and official institutions$8,776,00012
U.S government, states, and political subdivisions$013
2010-09-30Rank
Deposits held in foreign offices$3,792,752,00020
Individuals, partnerships and corporations$143,036,00054
Commercial banks and other depository institutions in U.S.$3,630,447,0006
Banks in foreign countries$10,747,00025
Foreign governments and official institutions$7,989,00012
U.S government, states, and political subdivisions$533,00013
2010-06-30Rank
Deposits held in foreign offices$3,392,767,00019
Individuals, partnerships and corporations$148,199,00051
Commercial banks and other depository institutions in U.S.$3,224,723,0007
Banks in foreign countries$11,518,00025
Foreign governments and official institutions$7,833,00013
U.S government, states, and political subdivisions$494,00013
2010-03-31Rank
Deposits held in foreign offices$3,258,989,00021
Individuals, partnerships and corporations$166,260,00049
Commercial banks and other depository institutions in U.S.$3,040,745,0006
Banks in foreign countries$43,180,00024
Foreign governments and official institutions$8,400,00013
U.S government, states, and political subdivisions$404,00012
2009-12-31Rank
Deposits held in foreign offices$4,097,092,00020
Individuals, partnerships and corporations$119,697,00054
Commercial banks and other depository institutions in U.S.$3,833,620,0006
Banks in foreign countries$133,213,00020
Foreign governments and official institutions$8,069,00014
U.S government, states, and political subdivisions$2,493,0008
2009-09-30Rank
Deposits held in foreign offices$5,721,389,00016
Individuals, partnerships and corporations$172,930,00052
Commercial banks and other depository institutions in U.S.$5,389,638,0005
Banks in foreign countries$147,800,00019
Foreign governments and official institutions$8,099,00015
U.S government, states, and political subdivisions$2,922,0008
2009-06-30Rank
Deposits held in foreign offices$5,980,600,00016
Individuals, partnerships and corporations$160,857,00055
Commercial banks and other depository institutions in U.S.$5,649,027,0005
Banks in foreign countries$159,558,00018
Foreign governments and official institutions$8,167,00013
U.S government, states, and political subdivisions$2,991,0009
2009-03-31Rank
Deposits held in foreign offices$5,115,130,00021
Individuals, partnerships and corporations$171,221,00054
Commercial banks and other depository institutions in U.S.$4,786,247,0005
Banks in foreign countries$147,879,00018
Foreign governments and official institutions$7,232,00012
U.S government, states, and political subdivisions$2,551,0008
2008-12-31Rank
Deposits held in foreign offices$9,241,701,00017
Individuals, partnerships and corporations$8,988,470,00015
Commercial banks and other depository institutions in U.S.$81,476,00015
Banks in foreign countries$160,506,00018
Foreign governments and official institutions$8,547,00013
U.S government, states, and political subdivisions$2,702,0009
2008-09-30Rank
Deposits held in foreign offices$11,224,803,00012
Individuals, partnerships and corporations$10,972,483,00011
Commercial banks and other depository institutions in U.S.$34,209,00018
Banks in foreign countries$205,787,00017
Foreign governments and official institutions$9,387,00013
U.S government, states, and political subdivisions$2,937,00011
2008-06-30Rank
Deposits held in foreign offices$8,843,950,00013
Individuals, partnerships and corporations$8,545,909,00011
Commercial banks and other depository institutions in U.S.$37,357,00018
Banks in foreign countries$246,806,00015
Foreign governments and official institutions$10,821,00014
U.S government, states, and political subdivisions$3,057,0009
2008-03-31Rank
Deposits held in foreign offices$7,526,431,00013
Individuals, partnerships and corporations$7,197,161,00013
Commercial banks and other depository institutions in U.S.$36,951,00017
Banks in foreign countries$271,537,00016
Foreign governments and official institutions$13,336,00013
U.S government, states, and political subdivisions$7,446,0008
2007-12-31Rank
Deposits held in foreign offices$7,360,894,00019
Individuals, partnerships and corporations$7,091,563,00018
Commercial banks and other depository institutions in U.S.$6,298,00023
Banks in foreign countries$246,211,00015
Foreign governments and official institutions$11,276,00013
U.S government, states, and political subdivisions$5,546,0008
2007-09-30Rank
Deposits held in foreign offices$6,638,867,00017
Individuals, partnerships and corporations$6,340,030,00015
Commercial banks and other depository institutions in U.S.$029
Banks in foreign countries$279,688,00015
Foreign governments and official institutions$11,314,00013
U.S government, states, and political subdivisions$7,835,0007
2007-06-30Rank
Deposits held in foreign offices$4,446,148,00021
Individuals, partnerships and corporations$4,156,724,00021
Commercial banks and other depository institutions in U.S.$028
Banks in foreign countries$271,700,00016
Foreign governments and official institutions$10,210,00013
U.S government, states, and political subdivisions$7,514,0008
2007-03-31Rank
Deposits held in foreign offices$4,112,681,00020
Individuals, partnerships and corporations$3,838,887,00019
Commercial banks and other depository institutions in U.S.$026
Banks in foreign countries$254,337,00017
Foreign governments and official institutions$9,293,00014
U.S government, states, and political subdivisions$10,164,0007
2006-12-31Rank
Deposits held in foreign offices$8,664,109,00014
Individuals, partnerships and corporations$8,338,336,00012
Commercial banks and other depository institutions in U.S.$37,742,00020
Banks in foreign countries$277,850,00015
Foreign governments and official institutions$10,181,00014
U.S government, states, and political subdivisions$013
2006-09-30Rank
Deposits held in foreign offices$7,418,452,00015
Individuals, partnerships and corporations$7,112,135,00012
Commercial banks and other depository institutions in U.S.$36,735,00020
Banks in foreign countries$259,074,00014
Foreign governments and official institutions$10,508,00013
U.S government, states, and political subdivisions$014
2006-06-30Rank
Deposits held in foreign offices$5,422,356,00017
Individuals, partnerships and corporations$5,057,128,00016
Commercial banks and other depository institutions in U.S.$114,794,00020
Banks in foreign countries$240,525,00015
Foreign governments and official institutions$9,909,00014
U.S government, states, and political subdivisions$014
2006-03-31Rank
Deposits held in foreign offices$4,585,398,00017
Individuals, partnerships and corporations$3,943,349,00018
Commercial banks and other depository institutions in U.S.$99,884,00023
Banks in foreign countries$534,556,00012
Foreign governments and official institutions$7,590,00012
U.S government, states, and political subdivisions$19,00014
2005-12-31Rank
Deposits held in foreign offices$2,522,798,00024
Individuals, partnerships and corporations$1,610,122,00028
Commercial banks and other depository institutions in U.S.$110,640,00021
Banks in foreign countries$792,587,0008
Foreign governments and official institutions$9,449,00012
U.S government, states, and political subdivisions$014
2005-09-30Rank
Deposits held in foreign offices$2,446,854,00026
Individuals, partnerships and corporations$1,773,370,00025
Commercial banks and other depository institutions in U.S.$44,658,00028
Banks in foreign countries$618,631,00011
Foreign governments and official institutions$10,195,00013
U.S government, states, and political subdivisions$014
2005-06-30Rank
Deposits held in foreign offices$2,910,061,00025
Individuals, partnerships and corporations$1,781,261,00027
Commercial banks and other depository institutions in U.S.$8,666,00030
Banks in foreign countries$1,110,524,0009
Foreign governments and official institutions$9,610,00014
U.S government, states, and political subdivisions$014
2005-03-31Rank
Deposits held in foreign offices$2,592,844,00028
Individuals, partnerships and corporations$1,469,896,00029
Commercial banks and other depository institutions in U.S.$26,836,00027
Banks in foreign countries$1,085,323,0008
Foreign governments and official institutions$10,789,00014
U.S government, states, and political subdivisions$013
2004-12-31Rank
Deposits held in foreign offices$2,895,373,00026
Individuals, partnerships and corporations$1,749,084,00028
Commercial banks and other depository institutions in U.S.$79,722,00026
Banks in foreign countries$1,057,124,0009
Foreign governments and official institutions$9,443,00014
U.S government, states, and political subdivisions$013
2004-09-30Rank
Deposits held in foreign offices$2,898,907,00028
Individuals, partnerships and corporations$1,775,098,00028
Commercial banks and other depository institutions in U.S.$40,675,00029
Banks in foreign countries$1,074,111,00012
Foreign governments and official institutions$9,023,00016
U.S government, states, and political subdivisions$014
2004-06-30Rank
Deposits held in foreign offices$2,486,168,00031
Individuals, partnerships and corporations$1,588,156,00030
Commercial banks and other depository institutions in U.S.$10,873,00030
Banks in foreign countries$876,576,00011
Foreign governments and official institutions$10,563,00016
U.S government, states, and political subdivisions$014
2004-03-31Rank
Deposits held in foreign offices$2,226,817,00032
Individuals, partnerships and corporations$1,565,235,00030
Commercial banks and other depository institutions in U.S.$17,593,00029
Banks in foreign countries$633,581,00015
Foreign governments and official institutions$10,408,00017
U.S government, states, and political subdivisions$015
2003-12-31Rank
Deposits held in foreign offices$2,618,967,00027
Individuals, partnerships and corporations$1,601,810,00029
Commercial banks and other depository institutions in U.S.$73,670,00022
Banks in foreign countries$932,029,00012
Foreign governments and official institutions$11,458,00017
U.S government, states, and political subdivisions$014
2003-09-30Rank
Deposits held in foreign offices$2,729,772,00027
Individuals, partnerships and corporations$1,869,876,00026
Commercial banks and other depository institutions in U.S.$89,934,00024
Banks in foreign countries$739,853,00013
Foreign governments and official institutions$30,109,00016
U.S government, states, and political subdivisions$014
2003-06-30Rank
Deposits held in foreign offices$2,484,954,00026
Individuals, partnerships and corporations$1,620,820,00022
Commercial banks and other depository institutions in U.S.$78,680,00027
Banks in foreign countries$754,258,00013
Foreign governments and official institutions$31,196,00016
U.S government, states, and political subdivisions$014
2003-03-31Rank
Deposits held in foreign offices$2,139,819,00024
Individuals, partnerships and corporations$1,492,305,00025
Commercial banks and other depository institutions in U.S.$33,810,00028
Banks in foreign countries$585,946,00014
Foreign governments and official institutions$27,758,00015
U.S government, states, and political subdivisions$013
2002-12-31Rank
Deposits held in foreign offices$1,932,564,00027
Individuals, partnerships and corporations$1,263,516,00029
Commercial banks and other depository institutions in U.S.$16,766,00028
Banks in foreign countries$591,208,00015
Foreign governments and official institutions$61,074,00013
U.S government, states, and political subdivisions$015
2001-12-31Rank
Deposits held in foreign offices$1,448,048,00030
Individuals, partnerships and corporations$708,877,00034
Commercial banks and other depository institutions in U.S.$039
Banks in foreign countries$712,526,00013
Foreign governments and official institutions$26,645,00019
U.S government, states, and political subdivisions$014
2000-12-31Rank
Deposits held in foreign offices$1,827,266,00034
Individuals, partnerships and corporations$1,057,435,00034
Commercial banks and other depository institutions in U.S.$045
Banks in foreign countries$754,048,00014
Foreign governments and official institutions$15,783,00022
U.S government, states, and political subdivisionsNANA
1999-12-31Rank
Deposits held in foreign offices$1,663,558,00031
Individuals, partnerships and corporations$953,815,00038
Commercial banks and other depository institutions in U.S.$127,165,00028
Banks in foreign countries$565,466,00014
Foreign governments and official institutions$17,112,00023
U.S government, states, and political subdivisionsNANA
1998-12-31Rank
Deposits held in foreign offices$888,336,00043
Individuals, partnerships and corporations$340,414,00053
Commercial banks and other depository institutions in U.S.$87,761,00031
Banks in foreign countries$427,545,00017
Foreign governments and official institutions$32,616,00025
U.S government, states, and political subdivisionsNANA
1997-12-31Rank
Deposits held in foreign offices$751,707,00047
Individuals, partnerships and corporations$311,172,00053
Commercial banks and other depository institutions in U.S.$19,710,00041
Banks in foreign countries$410,168,00019
Foreign governments and official institutions$10,657,00031
U.S government, states, and political subdivisionsNANA
1996-12-31Rank
Deposits held in foreign offices$427,988,00059
Individuals, partnerships and corporations$198,716,00061
Commercial banks and other depository institutions in U.S.$20,553,00046
Banks in foreign countries$205,873,00027
Foreign governments and official institutions$2,846,00033
U.S government, states, and political subdivisionsNANA
1995-12-31Rank
Deposits held in foreign offices$662,692,00051
Individuals, partnerships and corporations$252,694,00059
Commercial banks and other depository institutions in U.S.$103,763,00042
Banks in foreign countries$280,931,00030
Foreign governments and official institutions$25,304,00025
U.S government, states, and political subdivisionsNANA
1994-12-31Rank
Deposits held in foreign offices$820,615,00051
Individuals, partnerships and corporations$325,258,00056
Commercial banks and other depository institutions in U.S.$234,375,00036
Banks in foreign countries$241,153,00034
Foreign governments and official institutions$19,829,00032
U.S government, states, and political subdivisionsNANA
1993-12-31Rank
Deposits held in foreign offices$366,788,00058
Individuals, partnerships and corporations$248,390,00048
Commercial banks and other depository institutions in U.S.$118,398,00033
Banks in foreign countries$092
Foreign governments and official institutions$045
U.S government, states, and political subdivisionsNANA
1992-12-31Rank
Deposits held in foreign offices$103,195,00093
Individuals, partnerships and corporations$56,235,00082
Commercial banks and other depository institutions in U.S.$46,960,00039
Banks in foreign countries$092
Foreign governments and official institutions$040
U.S government, states, and political subdivisionsNANA