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FIA Card Services, Deposits Held in Foreign Offices
2014-09-30 | Rank | |
Deposits held in foreign offices | $7,666,000,000 | 12 |
Individuals, partnerships and corporations | $79,000,000 | 45 |
Commercial banks and other depository institutions in U.S. | $7,584,000,000 | 3 |
Banks in foreign countries | $0 | 24 |
Foreign governments and official institutions | $3,000,000 | 13 |
U.S government, states, and political subdivisions | $0 | 12 |
2014-06-30 | Rank | |
Deposits held in foreign offices | $6,389,000,000 | 12 |
Individuals, partnerships and corporations | $458,000,000 | 30 |
Commercial banks and other depository institutions in U.S. | $5,927,000,000 | 4 |
Banks in foreign countries | $0 | 26 |
Foreign governments and official institutions | $4,000,000 | 13 |
U.S government, states, and political subdivisions | $0 | 11 |
2014-03-31 | Rank | |
Deposits held in foreign offices | $6,042,000,000 | 14 |
Individuals, partnerships and corporations | $349,000,000 | 36 |
Commercial banks and other depository institutions in U.S. | $5,689,000,000 | 4 |
Banks in foreign countries | $0 | 24 |
Foreign governments and official institutions | $4,000,000 | 13 |
U.S government, states, and political subdivisions | $0 | 12 |
2013-12-31 | Rank | |
Deposits held in foreign offices | $6,009,000,000 | 13 |
Individuals, partnerships and corporations | $340,000,000 | 38 |
Commercial banks and other depository institutions in U.S. | $5,665,000,000 | 3 |
Banks in foreign countries | $0 | 24 |
Foreign governments and official institutions | $4,000,000 | 13 |
U.S government, states, and political subdivisions | $0 | 12 |
2013-09-30 | Rank | |
Deposits held in foreign offices | $5,523,000,000 | 14 |
Individuals, partnerships and corporations | $50,000,000 | 48 |
Commercial banks and other depository institutions in U.S. | $5,469,000,000 | 3 |
Banks in foreign countries | $0 | 24 |
Foreign governments and official institutions | $4,000,000 | 13 |
U.S government, states, and political subdivisions | $0 | 13 |
2013-06-30 | Rank | |
Deposits held in foreign offices | $5,407,000,000 | 14 |
Individuals, partnerships and corporations | $48,000,000 | 52 |
Commercial banks and other depository institutions in U.S. | $5,355,000,000 | 2 |
Banks in foreign countries | $0 | 26 |
Foreign governments and official institutions | $4,000,000 | 13 |
U.S government, states, and political subdivisions | $0 | 12 |
2013-03-31 | Rank | |
Deposits held in foreign offices | $5,273,000,000 | 13 |
Individuals, partnerships and corporations | $55,000,000 | 52 |
Commercial banks and other depository institutions in U.S. | $5,214,000,000 | 4 |
Banks in foreign countries | $0 | 27 |
Foreign governments and official institutions | $4,000,000 | 12 |
U.S government, states, and political subdivisions | $0 | 13 |
2012-12-31 | Rank | |
Deposits held in foreign offices | $5,653,947,000 | 12 |
Individuals, partnerships and corporations | $64,197,000 | 51 |
Commercial banks and other depository institutions in U.S. | $5,584,730,000 | 3 |
Banks in foreign countries | $0 | 28 |
Foreign governments and official institutions | $5,020,000 | 12 |
U.S government, states, and political subdivisions | $0 | 13 |
2012-09-30 | Rank | |
Deposits held in foreign offices | $6,071,517,000 | 14 |
Individuals, partnerships and corporations | $67,431,000 | 53 |
Commercial banks and other depository institutions in U.S. | $5,998,644,000 | 2 |
Banks in foreign countries | $0 | 28 |
Foreign governments and official institutions | $5,442,000 | 12 |
U.S government, states, and political subdivisions | $0 | 13 |
2012-06-30 | Rank | |
Deposits held in foreign offices | $1,048,422,000 | 25 |
Individuals, partnerships and corporations | $72,719,000 | 54 |
Commercial banks and other depository institutions in U.S. | $969,646,000 | 6 |
Banks in foreign countries | $0 | 28 |
Foreign governments and official institutions | $6,057,000 | 13 |
U.S government, states, and political subdivisions | $0 | 13 |
2012-03-31 | Rank | |
Deposits held in foreign offices | $1,517,683,000 | 19 |
Individuals, partnerships and corporations | $69,505,000 | 53 |
Commercial banks and other depository institutions in U.S. | $1,441,445,000 | 4 |
Banks in foreign countries | $0 | 28 |
Foreign governments and official institutions | $6,192,000 | 13 |
U.S government, states, and political subdivisions | $541,000 | 12 |
2011-12-31 | Rank | |
Deposits held in foreign offices | $2,481,027,000 | 17 |
Individuals, partnerships and corporations | $22,906,000 | 58 |
Commercial banks and other depository institutions in U.S. | $2,450,145,000 | 4 |
Banks in foreign countries | $0 | 29 |
Foreign governments and official institutions | $7,462,000 | 13 |
U.S government, states, and political subdivisions | $514,000 | 11 |
2011-09-30 | Rank | |
Deposits held in foreign offices | $4,451,651,000 | 14 |
Individuals, partnerships and corporations | $100,433,000 | 55 |
Commercial banks and other depository institutions in U.S. | $4,337,479,000 | 4 |
Banks in foreign countries | $6,890,000 | 24 |
Foreign governments and official institutions | $6,362,000 | 13 |
U.S government, states, and political subdivisions | $487,000 | 12 |
2011-06-30 | Rank | |
Deposits held in foreign offices | $3,662,339,000 | 16 |
Individuals, partnerships and corporations | $127,660,000 | 54 |
Commercial banks and other depository institutions in U.S. | $3,501,928,000 | 4 |
Banks in foreign countries | $26,342,000 | 21 |
Foreign governments and official institutions | $6,177,000 | 13 |
U.S government, states, and political subdivisions | $232,000 | 12 |
2011-03-31 | Rank | |
Deposits held in foreign offices | $3,517,115,000 | 19 |
Individuals, partnerships and corporations | $154,407,000 | 52 |
Commercial banks and other depository institutions in U.S. | $3,347,737,000 | 5 |
Banks in foreign countries | $8,020,000 | 26 |
Foreign governments and official institutions | $6,951,000 | 13 |
U.S government, states, and political subdivisions | $0 | 13 |
2010-12-31 | Rank | |
Deposits held in foreign offices | $4,346,340,000 | 19 |
Individuals, partnerships and corporations | $106,289,000 | 58 |
Commercial banks and other depository institutions in U.S. | $4,219,131,000 | 6 |
Banks in foreign countries | $12,144,000 | 25 |
Foreign governments and official institutions | $8,776,000 | 12 |
U.S government, states, and political subdivisions | $0 | 13 |
2010-09-30 | Rank | |
Deposits held in foreign offices | $3,792,752,000 | 20 |
Individuals, partnerships and corporations | $143,036,000 | 54 |
Commercial banks and other depository institutions in U.S. | $3,630,447,000 | 6 |
Banks in foreign countries | $10,747,000 | 25 |
Foreign governments and official institutions | $7,989,000 | 12 |
U.S government, states, and political subdivisions | $533,000 | 13 |
2010-06-30 | Rank | |
Deposits held in foreign offices | $3,392,767,000 | 19 |
Individuals, partnerships and corporations | $148,199,000 | 51 |
Commercial banks and other depository institutions in U.S. | $3,224,723,000 | 7 |
Banks in foreign countries | $11,518,000 | 25 |
Foreign governments and official institutions | $7,833,000 | 13 |
U.S government, states, and political subdivisions | $494,000 | 13 |
2010-03-31 | Rank | |
Deposits held in foreign offices | $3,258,989,000 | 21 |
Individuals, partnerships and corporations | $166,260,000 | 49 |
Commercial banks and other depository institutions in U.S. | $3,040,745,000 | 6 |
Banks in foreign countries | $43,180,000 | 24 |
Foreign governments and official institutions | $8,400,000 | 13 |
U.S government, states, and political subdivisions | $404,000 | 12 |
2009-12-31 | Rank | |
Deposits held in foreign offices | $4,097,092,000 | 20 |
Individuals, partnerships and corporations | $119,697,000 | 54 |
Commercial banks and other depository institutions in U.S. | $3,833,620,000 | 6 |
Banks in foreign countries | $133,213,000 | 20 |
Foreign governments and official institutions | $8,069,000 | 14 |
U.S government, states, and political subdivisions | $2,493,000 | 8 |
2009-09-30 | Rank | |
Deposits held in foreign offices | $5,721,389,000 | 16 |
Individuals, partnerships and corporations | $172,930,000 | 52 |
Commercial banks and other depository institutions in U.S. | $5,389,638,000 | 5 |
Banks in foreign countries | $147,800,000 | 19 |
Foreign governments and official institutions | $8,099,000 | 15 |
U.S government, states, and political subdivisions | $2,922,000 | 8 |
2009-06-30 | Rank | |
Deposits held in foreign offices | $5,980,600,000 | 16 |
Individuals, partnerships and corporations | $160,857,000 | 55 |
Commercial banks and other depository institutions in U.S. | $5,649,027,000 | 5 |
Banks in foreign countries | $159,558,000 | 18 |
Foreign governments and official institutions | $8,167,000 | 13 |
U.S government, states, and political subdivisions | $2,991,000 | 9 |
2009-03-31 | Rank | |
Deposits held in foreign offices | $5,115,130,000 | 21 |
Individuals, partnerships and corporations | $171,221,000 | 54 |
Commercial banks and other depository institutions in U.S. | $4,786,247,000 | 5 |
Banks in foreign countries | $147,879,000 | 18 |
Foreign governments and official institutions | $7,232,000 | 12 |
U.S government, states, and political subdivisions | $2,551,000 | 8 |
2008-12-31 | Rank | |
Deposits held in foreign offices | $9,241,701,000 | 17 |
Individuals, partnerships and corporations | $8,988,470,000 | 15 |
Commercial banks and other depository institutions in U.S. | $81,476,000 | 15 |
Banks in foreign countries | $160,506,000 | 18 |
Foreign governments and official institutions | $8,547,000 | 13 |
U.S government, states, and political subdivisions | $2,702,000 | 9 |
2008-09-30 | Rank | |
Deposits held in foreign offices | $11,224,803,000 | 12 |
Individuals, partnerships and corporations | $10,972,483,000 | 11 |
Commercial banks and other depository institutions in U.S. | $34,209,000 | 18 |
Banks in foreign countries | $205,787,000 | 17 |
Foreign governments and official institutions | $9,387,000 | 13 |
U.S government, states, and political subdivisions | $2,937,000 | 11 |
2008-06-30 | Rank | |
Deposits held in foreign offices | $8,843,950,000 | 13 |
Individuals, partnerships and corporations | $8,545,909,000 | 11 |
Commercial banks and other depository institutions in U.S. | $37,357,000 | 18 |
Banks in foreign countries | $246,806,000 | 15 |
Foreign governments and official institutions | $10,821,000 | 14 |
U.S government, states, and political subdivisions | $3,057,000 | 9 |
2008-03-31 | Rank | |
Deposits held in foreign offices | $7,526,431,000 | 13 |
Individuals, partnerships and corporations | $7,197,161,000 | 13 |
Commercial banks and other depository institutions in U.S. | $36,951,000 | 17 |
Banks in foreign countries | $271,537,000 | 16 |
Foreign governments and official institutions | $13,336,000 | 13 |
U.S government, states, and political subdivisions | $7,446,000 | 8 |
2007-12-31 | Rank | |
Deposits held in foreign offices | $7,360,894,000 | 19 |
Individuals, partnerships and corporations | $7,091,563,000 | 18 |
Commercial banks and other depository institutions in U.S. | $6,298,000 | 23 |
Banks in foreign countries | $246,211,000 | 15 |
Foreign governments and official institutions | $11,276,000 | 13 |
U.S government, states, and political subdivisions | $5,546,000 | 8 |
2007-09-30 | Rank | |
Deposits held in foreign offices | $6,638,867,000 | 17 |
Individuals, partnerships and corporations | $6,340,030,000 | 15 |
Commercial banks and other depository institutions in U.S. | $0 | 29 |
Banks in foreign countries | $279,688,000 | 15 |
Foreign governments and official institutions | $11,314,000 | 13 |
U.S government, states, and political subdivisions | $7,835,000 | 7 |
2007-06-30 | Rank | |
Deposits held in foreign offices | $4,446,148,000 | 21 |
Individuals, partnerships and corporations | $4,156,724,000 | 21 |
Commercial banks and other depository institutions in U.S. | $0 | 28 |
Banks in foreign countries | $271,700,000 | 16 |
Foreign governments and official institutions | $10,210,000 | 13 |
U.S government, states, and political subdivisions | $7,514,000 | 8 |
2007-03-31 | Rank | |
Deposits held in foreign offices | $4,112,681,000 | 20 |
Individuals, partnerships and corporations | $3,838,887,000 | 19 |
Commercial banks and other depository institutions in U.S. | $0 | 26 |
Banks in foreign countries | $254,337,000 | 17 |
Foreign governments and official institutions | $9,293,000 | 14 |
U.S government, states, and political subdivisions | $10,164,000 | 7 |
2006-12-31 | Rank | |
Deposits held in foreign offices | $8,664,109,000 | 14 |
Individuals, partnerships and corporations | $8,338,336,000 | 12 |
Commercial banks and other depository institutions in U.S. | $37,742,000 | 20 |
Banks in foreign countries | $277,850,000 | 15 |
Foreign governments and official institutions | $10,181,000 | 14 |
U.S government, states, and political subdivisions | $0 | 13 |
2006-09-30 | Rank | |
Deposits held in foreign offices | $7,418,452,000 | 15 |
Individuals, partnerships and corporations | $7,112,135,000 | 12 |
Commercial banks and other depository institutions in U.S. | $36,735,000 | 20 |
Banks in foreign countries | $259,074,000 | 14 |
Foreign governments and official institutions | $10,508,000 | 13 |
U.S government, states, and political subdivisions | $0 | 14 |
2006-06-30 | Rank | |
Deposits held in foreign offices | $5,422,356,000 | 17 |
Individuals, partnerships and corporations | $5,057,128,000 | 16 |
Commercial banks and other depository institutions in U.S. | $114,794,000 | 20 |
Banks in foreign countries | $240,525,000 | 15 |
Foreign governments and official institutions | $9,909,000 | 14 |
U.S government, states, and political subdivisions | $0 | 14 |
2006-03-31 | Rank | |
Deposits held in foreign offices | $4,585,398,000 | 17 |
Individuals, partnerships and corporations | $3,943,349,000 | 18 |
Commercial banks and other depository institutions in U.S. | $99,884,000 | 23 |
Banks in foreign countries | $534,556,000 | 12 |
Foreign governments and official institutions | $7,590,000 | 12 |
U.S government, states, and political subdivisions | $19,000 | 14 |
2005-12-31 | Rank | |
Deposits held in foreign offices | $2,522,798,000 | 24 |
Individuals, partnerships and corporations | $1,610,122,000 | 28 |
Commercial banks and other depository institutions in U.S. | $110,640,000 | 21 |
Banks in foreign countries | $792,587,000 | 8 |
Foreign governments and official institutions | $9,449,000 | 12 |
U.S government, states, and political subdivisions | $0 | 14 |
2005-09-30 | Rank | |
Deposits held in foreign offices | $2,446,854,000 | 26 |
Individuals, partnerships and corporations | $1,773,370,000 | 25 |
Commercial banks and other depository institutions in U.S. | $44,658,000 | 28 |
Banks in foreign countries | $618,631,000 | 11 |
Foreign governments and official institutions | $10,195,000 | 13 |
U.S government, states, and political subdivisions | $0 | 14 |
2005-06-30 | Rank | |
Deposits held in foreign offices | $2,910,061,000 | 25 |
Individuals, partnerships and corporations | $1,781,261,000 | 27 |
Commercial banks and other depository institutions in U.S. | $8,666,000 | 30 |
Banks in foreign countries | $1,110,524,000 | 9 |
Foreign governments and official institutions | $9,610,000 | 14 |
U.S government, states, and political subdivisions | $0 | 14 |
2005-03-31 | Rank | |
Deposits held in foreign offices | $2,592,844,000 | 28 |
Individuals, partnerships and corporations | $1,469,896,000 | 29 |
Commercial banks and other depository institutions in U.S. | $26,836,000 | 27 |
Banks in foreign countries | $1,085,323,000 | 8 |
Foreign governments and official institutions | $10,789,000 | 14 |
U.S government, states, and political subdivisions | $0 | 13 |
2004-12-31 | Rank | |
Deposits held in foreign offices | $2,895,373,000 | 26 |
Individuals, partnerships and corporations | $1,749,084,000 | 28 |
Commercial banks and other depository institutions in U.S. | $79,722,000 | 26 |
Banks in foreign countries | $1,057,124,000 | 9 |
Foreign governments and official institutions | $9,443,000 | 14 |
U.S government, states, and political subdivisions | $0 | 13 |
2004-09-30 | Rank | |
Deposits held in foreign offices | $2,898,907,000 | 28 |
Individuals, partnerships and corporations | $1,775,098,000 | 28 |
Commercial banks and other depository institutions in U.S. | $40,675,000 | 29 |
Banks in foreign countries | $1,074,111,000 | 12 |
Foreign governments and official institutions | $9,023,000 | 16 |
U.S government, states, and political subdivisions | $0 | 14 |
2004-06-30 | Rank | |
Deposits held in foreign offices | $2,486,168,000 | 31 |
Individuals, partnerships and corporations | $1,588,156,000 | 30 |
Commercial banks and other depository institutions in U.S. | $10,873,000 | 30 |
Banks in foreign countries | $876,576,000 | 11 |
Foreign governments and official institutions | $10,563,000 | 16 |
U.S government, states, and political subdivisions | $0 | 14 |
2004-03-31 | Rank | |
Deposits held in foreign offices | $2,226,817,000 | 32 |
Individuals, partnerships and corporations | $1,565,235,000 | 30 |
Commercial banks and other depository institutions in U.S. | $17,593,000 | 29 |
Banks in foreign countries | $633,581,000 | 15 |
Foreign governments and official institutions | $10,408,000 | 17 |
U.S government, states, and political subdivisions | $0 | 15 |
2003-12-31 | Rank | |
Deposits held in foreign offices | $2,618,967,000 | 27 |
Individuals, partnerships and corporations | $1,601,810,000 | 29 |
Commercial banks and other depository institutions in U.S. | $73,670,000 | 22 |
Banks in foreign countries | $932,029,000 | 12 |
Foreign governments and official institutions | $11,458,000 | 17 |
U.S government, states, and political subdivisions | $0 | 14 |
2003-09-30 | Rank | |
Deposits held in foreign offices | $2,729,772,000 | 27 |
Individuals, partnerships and corporations | $1,869,876,000 | 26 |
Commercial banks and other depository institutions in U.S. | $89,934,000 | 24 |
Banks in foreign countries | $739,853,000 | 13 |
Foreign governments and official institutions | $30,109,000 | 16 |
U.S government, states, and political subdivisions | $0 | 14 |
2003-06-30 | Rank | |
Deposits held in foreign offices | $2,484,954,000 | 26 |
Individuals, partnerships and corporations | $1,620,820,000 | 22 |
Commercial banks and other depository institutions in U.S. | $78,680,000 | 27 |
Banks in foreign countries | $754,258,000 | 13 |
Foreign governments and official institutions | $31,196,000 | 16 |
U.S government, states, and political subdivisions | $0 | 14 |
2003-03-31 | Rank | |
Deposits held in foreign offices | $2,139,819,000 | 24 |
Individuals, partnerships and corporations | $1,492,305,000 | 25 |
Commercial banks and other depository institutions in U.S. | $33,810,000 | 28 |
Banks in foreign countries | $585,946,000 | 14 |
Foreign governments and official institutions | $27,758,000 | 15 |
U.S government, states, and political subdivisions | $0 | 13 |
2002-12-31 | Rank | |
Deposits held in foreign offices | $1,932,564,000 | 27 |
Individuals, partnerships and corporations | $1,263,516,000 | 29 |
Commercial banks and other depository institutions in U.S. | $16,766,000 | 28 |
Banks in foreign countries | $591,208,000 | 15 |
Foreign governments and official institutions | $61,074,000 | 13 |
U.S government, states, and political subdivisions | $0 | 15 |
2001-12-31 | Rank | |
Deposits held in foreign offices | $1,448,048,000 | 30 |
Individuals, partnerships and corporations | $708,877,000 | 34 |
Commercial banks and other depository institutions in U.S. | $0 | 39 |
Banks in foreign countries | $712,526,000 | 13 |
Foreign governments and official institutions | $26,645,000 | 19 |
U.S government, states, and political subdivisions | $0 | 14 |
2000-12-31 | Rank | |
Deposits held in foreign offices | $1,827,266,000 | 34 |
Individuals, partnerships and corporations | $1,057,435,000 | 34 |
Commercial banks and other depository institutions in U.S. | $0 | 45 |
Banks in foreign countries | $754,048,000 | 14 |
Foreign governments and official institutions | $15,783,000 | 22 |
U.S government, states, and political subdivisions | NA | NA |
1999-12-31 | Rank | |
Deposits held in foreign offices | $1,663,558,000 | 31 |
Individuals, partnerships and corporations | $953,815,000 | 38 |
Commercial banks and other depository institutions in U.S. | $127,165,000 | 28 |
Banks in foreign countries | $565,466,000 | 14 |
Foreign governments and official institutions | $17,112,000 | 23 |
U.S government, states, and political subdivisions | NA | NA |
1998-12-31 | Rank | |
Deposits held in foreign offices | $888,336,000 | 43 |
Individuals, partnerships and corporations | $340,414,000 | 53 |
Commercial banks and other depository institutions in U.S. | $87,761,000 | 31 |
Banks in foreign countries | $427,545,000 | 17 |
Foreign governments and official institutions | $32,616,000 | 25 |
U.S government, states, and political subdivisions | NA | NA |
1997-12-31 | Rank | |
Deposits held in foreign offices | $751,707,000 | 47 |
Individuals, partnerships and corporations | $311,172,000 | 53 |
Commercial banks and other depository institutions in U.S. | $19,710,000 | 41 |
Banks in foreign countries | $410,168,000 | 19 |
Foreign governments and official institutions | $10,657,000 | 31 |
U.S government, states, and political subdivisions | NA | NA |
1996-12-31 | Rank | |
Deposits held in foreign offices | $427,988,000 | 59 |
Individuals, partnerships and corporations | $198,716,000 | 61 |
Commercial banks and other depository institutions in U.S. | $20,553,000 | 46 |
Banks in foreign countries | $205,873,000 | 27 |
Foreign governments and official institutions | $2,846,000 | 33 |
U.S government, states, and political subdivisions | NA | NA |
1995-12-31 | Rank | |
Deposits held in foreign offices | $662,692,000 | 51 |
Individuals, partnerships and corporations | $252,694,000 | 59 |
Commercial banks and other depository institutions in U.S. | $103,763,000 | 42 |
Banks in foreign countries | $280,931,000 | 30 |
Foreign governments and official institutions | $25,304,000 | 25 |
U.S government, states, and political subdivisions | NA | NA |
1994-12-31 | Rank | |
Deposits held in foreign offices | $820,615,000 | 51 |
Individuals, partnerships and corporations | $325,258,000 | 56 |
Commercial banks and other depository institutions in U.S. | $234,375,000 | 36 |
Banks in foreign countries | $241,153,000 | 34 |
Foreign governments and official institutions | $19,829,000 | 32 |
U.S government, states, and political subdivisions | NA | NA |
1993-12-31 | Rank | |
Deposits held in foreign offices | $366,788,000 | 58 |
Individuals, partnerships and corporations | $248,390,000 | 48 |
Commercial banks and other depository institutions in U.S. | $118,398,000 | 33 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 45 |
U.S government, states, and political subdivisions | NA | NA |
1992-12-31 | Rank | |
Deposits held in foreign offices | $103,195,000 | 93 |
Individuals, partnerships and corporations | $56,235,000 | 82 |
Commercial banks and other depository institutions in U.S. | $46,960,000 | 39 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 40 |
U.S government, states, and political subdivisions | NA | NA |