Home > HSBC Bank USA > Deposits Held in Foreign Offices
HSBC Bank USA, Deposits Held in Foreign Offices
| 2023-12-31 | Rank | |
| Deposits held in foreign offices | $5,257,387,000 | 11 |
| Individuals, partnerships and corporations | $335,600,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $0 | 54 |
| Banks in foreign countries | $4,808,253,000 | 8 |
| Foreign governments and official institutions | $113,534,000 | 42 |
| U.S government, states, and political subdivisions | $0 | 52 |
| 2023-09-30 | Rank | |
| Deposits held in foreign offices | $5,862,744,000 | 10 |
| Individuals, partnerships and corporations | $247,500,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $0 | 53 |
| Banks in foreign countries | $5,532,141,000 | 8 |
| Foreign governments and official institutions | $83,103,000 | 40 |
| U.S government, states, and political subdivisions | $0 | 52 |
| 2023-06-30 | Rank | |
| Deposits held in foreign offices | $6,365,926,000 | 10 |
| Individuals, partnerships and corporations | $228,800,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $0 | 51 |
| Banks in foreign countries | $6,030,872,000 | 8 |
| Foreign governments and official institutions | $106,254,000 | 41 |
| U.S government, states, and political subdivisions | $0 | 48 |
| 2023-03-31 | Rank | |
| Deposits held in foreign offices | $5,254,558,000 | 11 |
| Individuals, partnerships and corporations | $216,514,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $4,989,244,000 | 6 |
| Foreign governments and official institutions | $48,800,000 | 12 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2022-12-31 | Rank | |
| Deposits held in foreign offices | $7,093,689,000 | 11 |
| Individuals, partnerships and corporations | $423,000,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $6,576,280,000 | 6 |
| Foreign governments and official institutions | $94,409,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2022-09-30 | Rank | |
| Deposits held in foreign offices | $7,196,198,000 | 11 |
| Individuals, partnerships and corporations | $300,000,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $6,796,838,000 | 6 |
| Foreign governments and official institutions | $99,360,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2022-06-30 | Rank | |
| Deposits held in foreign offices | $8,398,390,000 | 10 |
| Individuals, partnerships and corporations | $265,000,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $8,035,829,000 | 6 |
| Foreign governments and official institutions | $97,561,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2022-03-31 | Rank | |
| Deposits held in foreign offices | $5,332,911,000 | 11 |
| Individuals, partnerships and corporations | $159,000,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $5,061,325,000 | 6 |
| Foreign governments and official institutions | $112,586,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2021-12-31 | Rank | |
| Deposits held in foreign offices | $4,826,824,000 | 12 |
| Individuals, partnerships and corporations | $264,500,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $4,463,340,000 | 7 |
| Foreign governments and official institutions | $98,984,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 6 |
| 2021-09-30 | Rank | |
| Deposits held in foreign offices | $7,231,392,000 | 11 |
| Individuals, partnerships and corporations | $155,000,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $6,826,758,000 | 6 |
| Foreign governments and official institutions | $249,634,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2021-06-30 | Rank | |
| Deposits held in foreign offices | $7,195,754,000 | 11 |
| Individuals, partnerships and corporations | $179,000,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $6,671,120,000 | 6 |
| Foreign governments and official institutions | $345,634,000 | 8 |
| U.S government, states, and political subdivisions | $0 | 9 |
| 2021-03-31 | Rank | |
| Deposits held in foreign offices | $7,198,483,000 | 12 |
| Individuals, partnerships and corporations | $157,000,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $6,775,369,000 | 6 |
| Foreign governments and official institutions | $266,114,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2020-12-31 | Rank | |
| Deposits held in foreign offices | $5,294,200,000 | 12 |
| Individuals, partnerships and corporations | $212,000,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $4,833,791,000 | 7 |
| Foreign governments and official institutions | $248,409,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2020-09-30 | Rank | |
| Deposits held in foreign offices | $5,743,082,000 | 12 |
| Individuals, partnerships and corporations | $157,000,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $5,418,231,000 | 7 |
| Foreign governments and official institutions | $167,851,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2020-06-30 | Rank | |
| Deposits held in foreign offices | $8,115,777,000 | 11 |
| Individuals, partnerships and corporations | $777,743,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $7,272,547,000 | 6 |
| Foreign governments and official institutions | $65,487,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2020-03-31 | Rank | |
| Deposits held in foreign offices | $8,732,966,000 | 11 |
| Individuals, partnerships and corporations | $802,128,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $7,861,608,000 | 6 |
| Foreign governments and official institutions | $69,230,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2019-12-31 | Rank | |
| Deposits held in foreign offices | $4,794,889,000 | 12 |
| Individuals, partnerships and corporations | $892,133,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $3,861,930,000 | 7 |
| Foreign governments and official institutions | $40,826,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2019-09-30 | Rank | |
| Deposits held in foreign offices | $5,015,693,000 | 11 |
| Individuals, partnerships and corporations | $939,946,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $4,045,104,000 | 7 |
| Foreign governments and official institutions | $30,643,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2019-06-30 | Rank | |
| Deposits held in foreign offices | $5,081,167,000 | 11 |
| Individuals, partnerships and corporations | $981,010,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $4,057,526,000 | 7 |
| Foreign governments and official institutions | $42,630,000 | 10 |
| U.S government, states, and political subdivisions | $1,000 | 8 |
| 2019-03-31 | Rank | |
| Deposits held in foreign offices | $6,495,403,000 | 10 |
| Individuals, partnerships and corporations | $928,691,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $5,333,921,000 | 6 |
| Foreign governments and official institutions | $232,781,000 | 9 |
| U.S government, states, and political subdivisions | $10,000 | 8 |
| 2018-12-31 | Rank | |
| Deposits held in foreign offices | $6,485,351,000 | 10 |
| Individuals, partnerships and corporations | $1,009,941,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $5,444,877,000 | 5 |
| Foreign governments and official institutions | $30,533,000 | 11 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2018-09-30 | Rank | |
| Deposits held in foreign offices | $9,333,253,000 | 9 |
| Individuals, partnerships and corporations | $2,354,751,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $0 | 10 |
| Banks in foreign countries | $6,936,143,000 | 6 |
| Foreign governments and official institutions | $42,358,000 | 11 |
| U.S government, states, and political subdivisions | $1,000 | 8 |
| 2018-06-30 | Rank | |
| Deposits held in foreign offices | $6,811,005,000 | 11 |
| Individuals, partnerships and corporations | $1,619,363,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $0 | 10 |
| Banks in foreign countries | $5,170,656,000 | 5 |
| Foreign governments and official institutions | $20,981,000 | 11 |
| U.S government, states, and political subdivisions | $5,000 | 9 |
| 2018-03-31 | Rank | |
| Deposits held in foreign offices | $6,264,834,000 | 10 |
| Individuals, partnerships and corporations | $1,466,138,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $0 | 10 |
| Banks in foreign countries | $4,745,810,000 | 6 |
| Foreign governments and official institutions | $52,877,000 | 10 |
| U.S government, states, and political subdivisions | $9,000 | 9 |
| 2017-12-31 | Rank | |
| Deposits held in foreign offices | $6,243,507,000 | 10 |
| Individuals, partnerships and corporations | $1,973,451,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $4,219,854,000 | 5 |
| Foreign governments and official institutions | $50,197,000 | 10 |
| U.S government, states, and political subdivisions | $5,000 | 10 |
| 2017-09-30 | Rank | |
| Deposits held in foreign offices | $8,362,130,000 | 9 |
| Individuals, partnerships and corporations | $3,167,867,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $5,159,694,000 | 5 |
| Foreign governments and official institutions | $34,565,000 | 11 |
| U.S government, states, and political subdivisions | $4,000 | 10 |
| 2017-06-30 | Rank | |
| Deposits held in foreign offices | $9,557,800,000 | 9 |
| Individuals, partnerships and corporations | $2,891,620,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $6,593,797,000 | 5 |
| Foreign governments and official institutions | $72,383,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 10 |
| 2017-03-31 | Rank | |
| Deposits held in foreign offices | $16,841,559,000 | 9 |
| Individuals, partnerships and corporations | $7,224,348,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $9,538,066,000 | 5 |
| Foreign governments and official institutions | $79,137,000 | 9 |
| U.S government, states, and political subdivisions | $8,000 | 11 |
| 2016-12-31 | Rank | |
| Deposits held in foreign offices | $15,926,768,000 | 9 |
| Individuals, partnerships and corporations | $3,213,958,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $12,671,565,000 | 5 |
| Foreign governments and official institutions | $41,220,000 | 11 |
| U.S government, states, and political subdivisions | $25,000 | 11 |
| 2016-09-30 | Rank | |
| Deposits held in foreign offices | $14,848,598,000 | 9 |
| Individuals, partnerships and corporations | $4,940,304,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $0 | 14 |
| Banks in foreign countries | $9,860,815,000 | 5 |
| Foreign governments and official institutions | $47,472,000 | 11 |
| U.S government, states, and political subdivisions | $7,000 | 11 |
| 2016-06-30 | Rank | |
| Deposits held in foreign offices | $14,943,092,000 | 9 |
| Individuals, partnerships and corporations | $7,096,261,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $0 | 12 |
| Banks in foreign countries | $7,794,333,000 | 6 |
| Foreign governments and official institutions | $52,491,000 | 10 |
| U.S government, states, and political subdivisions | $7,000 | 12 |
| 2016-03-31 | Rank | |
| Deposits held in foreign offices | $14,401,561,000 | 10 |
| Individuals, partnerships and corporations | $5,682,165,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $0 | 12 |
| Banks in foreign countries | $8,599,777,000 | 6 |
| Foreign governments and official institutions | $119,606,000 | 9 |
| U.S government, states, and political subdivisions | $13,000 | 12 |
| 2015-12-31 | Rank | |
| Deposits held in foreign offices | $11,627,668,000 | 10 |
| Individuals, partnerships and corporations | $3,223,542,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $0 | 12 |
| Banks in foreign countries | $8,304,941,000 | 6 |
| Foreign governments and official institutions | $99,184,000 | 9 |
| U.S government, states, and political subdivisions | $1,000 | 12 |
| 2015-09-30 | Rank | |
| Deposits held in foreign offices | $17,990,104,000 | 9 |
| Individuals, partnerships and corporations | $4,400,176,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $13,421,651,000 | 6 |
| Foreign governments and official institutions | $168,276,000 | 9 |
| U.S government, states, and political subdivisions | $1,000 | 12 |
| 2015-06-30 | Rank | |
| Deposits held in foreign offices | $11,221,652,000 | 10 |
| Individuals, partnerships and corporations | $3,198,783,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $7,940,364,000 | 6 |
| Foreign governments and official institutions | $82,503,000 | 9 |
| U.S government, states, and political subdivisions | $2,000 | 12 |
| 2015-03-31 | Rank | |
| Deposits held in foreign offices | $13,255,673,000 | 10 |
| Individuals, partnerships and corporations | $5,562,536,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $7,409,652,000 | 6 |
| Foreign governments and official institutions | $283,480,000 | 9 |
| U.S government, states, and political subdivisions | $5,000 | 12 |
| 2014-12-31 | Rank | |
| Deposits held in foreign offices | $15,211,873,000 | 10 |
| Individuals, partnerships and corporations | $3,708,774,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $11,227,643,000 | 6 |
| Foreign governments and official institutions | $275,456,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2014-09-30 | Rank | |
| Deposits held in foreign offices | $12,477,851,000 | 10 |
| Individuals, partnerships and corporations | $3,925,251,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| Banks in foreign countries | $8,298,841,000 | 6 |
| Foreign governments and official institutions | $253,759,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2014-06-30 | Rank | |
| Deposits held in foreign offices | $17,566,709,000 | 9 |
| Individuals, partnerships and corporations | $7,708,861,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $3,405,000 | 13 |
| Banks in foreign countries | $9,619,384,000 | 6 |
| Foreign governments and official institutions | $235,059,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 11 |
| 2014-03-31 | Rank | |
| Deposits held in foreign offices | $14,850,597,000 | 9 |
| Individuals, partnerships and corporations | $6,479,607,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $2,777,000 | 14 |
| Banks in foreign countries | $8,148,238,000 | 5 |
| Foreign governments and official institutions | $219,975,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2013-12-31 | Rank | |
| Deposits held in foreign offices | $19,997,770,000 | 9 |
| Individuals, partnerships and corporations | $6,127,423,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $3,229,000 | 13 |
| Banks in foreign countries | $13,603,035,000 | 5 |
| Foreign governments and official institutions | $264,083,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2013-09-30 | Rank | |
| Deposits held in foreign offices | $17,778,205,000 | 9 |
| Individuals, partnerships and corporations | $6,347,317,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $6,168,000 | 14 |
| Banks in foreign countries | $10,545,350,000 | 6 |
| Foreign governments and official institutions | $879,370,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2013-06-30 | Rank | |
| Deposits held in foreign offices | $18,025,962,000 | 9 |
| Individuals, partnerships and corporations | $6,388,645,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $3,468,000 | 16 |
| Banks in foreign countries | $11,219,423,000 | 5 |
| Foreign governments and official institutions | $414,426,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2013-03-31 | Rank | |
| Deposits held in foreign offices | $20,783,360,000 | 9 |
| Individuals, partnerships and corporations | $9,108,764,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $4,401,000 | 15 |
| Banks in foreign countries | $11,012,250,000 | 5 |
| Foreign governments and official institutions | $657,945,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2012-12-31 | Rank | |
| Deposits held in foreign offices | $19,835,372,000 | 8 |
| Individuals, partnerships and corporations | $6,101,717,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $3,669,000 | 14 |
| Banks in foreign countries | $12,898,072,000 | 6 |
| Foreign governments and official institutions | $831,914,000 | 8 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2012-09-30 | Rank | |
| Deposits held in foreign offices | $39,129,411,000 | 8 |
| Individuals, partnerships and corporations | $26,614,141,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $102,390,000 | 9 |
| Banks in foreign countries | $11,983,829,000 | 6 |
| Foreign governments and official institutions | $429,051,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2012-06-30 | Rank | |
| Deposits held in foreign offices | $33,355,936,000 | 8 |
| Individuals, partnerships and corporations | $24,644,577,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $117,276,000 | 10 |
| Banks in foreign countries | $8,500,901,000 | 7 |
| Foreign governments and official institutions | $93,182,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2012-03-31 | Rank | |
| Deposits held in foreign offices | $41,446,909,000 | 8 |
| Individuals, partnerships and corporations | $28,092,885,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $110,424,000 | 10 |
| Banks in foreign countries | $12,879,618,000 | 4 |
| Foreign governments and official institutions | $363,981,000 | 9 |
| U.S government, states, and political subdivisions | $1,000 | 14 |
| 2011-12-31 | Rank | |
| Deposits held in foreign offices | $39,784,624,000 | 8 |
| Individuals, partnerships and corporations | $25,589,041,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $222,819,000 | 9 |
| Banks in foreign countries | $12,533,982,000 | 6 |
| Foreign governments and official institutions | $1,438,782,000 | 8 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2011-09-30 | Rank | |
| Deposits held in foreign offices | $37,450,793,000 | 8 |
| Individuals, partnerships and corporations | $27,136,681,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $191,062,000 | 10 |
| Banks in foreign countries | $7,717,196,000 | 6 |
| Foreign governments and official institutions | $2,405,854,000 | 7 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2011-06-30 | Rank | |
| Deposits held in foreign offices | $40,012,510,000 | 8 |
| Individuals, partnerships and corporations | $26,406,102,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $216,951,000 | 12 |
| Banks in foreign countries | $9,976,532,000 | 6 |
| Foreign governments and official institutions | $3,412,925,000 | 5 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2011-03-31 | Rank | |
| Deposits held in foreign offices | $39,890,296,000 | 8 |
| Individuals, partnerships and corporations | $29,868,449,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $482,381,000 | 11 |
| Banks in foreign countries | $8,529,370,000 | 6 |
| Foreign governments and official institutions | $1,010,096,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2010-12-31 | Rank | |
| Deposits held in foreign offices | $32,724,538,000 | 8 |
| Individuals, partnerships and corporations | $25,127,719,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $407,555,000 | 10 |
| Banks in foreign countries | $6,783,192,000 | 7 |
| Foreign governments and official institutions | $406,072,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2010-09-30 | Rank | |
| Deposits held in foreign offices | $34,948,962,000 | 8 |
| Individuals, partnerships and corporations | $26,264,789,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $485,557,000 | 11 |
| Banks in foreign countries | $7,533,531,000 | 6 |
| Foreign governments and official institutions | $665,085,000 | 8 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2010-06-30 | Rank | |
| Deposits held in foreign offices | $36,664,787,000 | 7 |
| Individuals, partnerships and corporations | $25,601,769,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $510,495,000 | 11 |
| Banks in foreign countries | $9,201,435,000 | 6 |
| Foreign governments and official institutions | $1,351,088,000 | 8 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2010-03-31 | Rank | |
| Deposits held in foreign offices | $40,840,956,000 | 7 |
| Individuals, partnerships and corporations | $27,528,055,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $697,151,000 | 11 |
| Banks in foreign countries | $11,482,103,000 | 5 |
| Foreign governments and official institutions | $1,133,647,000 | 8 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2009-12-31 | Rank | |
| Deposits held in foreign offices | $33,277,307,000 | 8 |
| Individuals, partnerships and corporations | $22,231,464,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $298,185,000 | 12 |
| Banks in foreign countries | $10,022,707,000 | 5 |
| Foreign governments and official institutions | $724,951,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2009-09-30 | Rank | |
| Deposits held in foreign offices | $32,221,411,000 | 9 |
| Individuals, partnerships and corporations | $20,833,378,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $520,965,000 | 13 |
| Banks in foreign countries | $10,351,303,000 | 4 |
| Foreign governments and official institutions | $515,765,000 | 9 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2009-06-30 | Rank | |
| Deposits held in foreign offices | $25,018,691,000 | 8 |
| Individuals, partnerships and corporations | $16,189,882,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $104,291,000 | 15 |
| Banks in foreign countries | $8,229,229,000 | 5 |
| Foreign governments and official institutions | $495,289,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 11 |
| 2009-03-31 | Rank | |
| Deposits held in foreign offices | $37,655,429,000 | 7 |
| Individuals, partnerships and corporations | $25,594,155,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $103,500,000 | 13 |
| Banks in foreign countries | $10,926,912,000 | 5 |
| Foreign governments and official institutions | $1,030,862,000 | 8 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2008-12-31 | Rank | |
| Deposits held in foreign offices | $40,628,554,000 | 6 |
| Individuals, partnerships and corporations | $27,077,398,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $139,568,000 | 12 |
| Banks in foreign countries | $12,445,561,000 | 5 |
| Foreign governments and official institutions | $966,027,000 | 7 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2008-09-30 | Rank | |
| Deposits held in foreign offices | $40,109,960,000 | 8 |
| Individuals, partnerships and corporations | $22,387,084,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $43,201,000 | 14 |
| Banks in foreign countries | $14,445,211,000 | 4 |
| Foreign governments and official institutions | $3,230,031,000 | 7 |
| U.S government, states, and political subdivisions | $4,433,000 | 9 |
| 2008-06-30 | Rank | |
| Deposits held in foreign offices | $36,698,708,000 | 9 |
| Individuals, partnerships and corporations | $20,107,074,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $433,811,000 | 11 |
| Banks in foreign countries | $15,390,712,000 | 4 |
| Foreign governments and official institutions | $762,676,000 | 7 |
| U.S government, states, and political subdivisions | $4,435,000 | 8 |
| 2008-03-31 | Rank | |
| Deposits held in foreign offices | $36,631,752,000 | 9 |
| Individuals, partnerships and corporations | $19,199,297,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $32,270,000 | 20 |
| Banks in foreign countries | $15,457,441,000 | 4 |
| Foreign governments and official institutions | $1,938,316,000 | 7 |
| U.S government, states, and political subdivisions | $4,428,000 | 9 |
| 2007-12-31 | Rank | |
| Deposits held in foreign offices | $37,760,575,000 | 8 |
| Individuals, partnerships and corporations | $17,943,917,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $442,098,000 | 11 |
| Banks in foreign countries | $16,836,300,000 | 4 |
| Foreign governments and official institutions | $2,533,827,000 | 7 |
| U.S government, states, and political subdivisions | $4,433,000 | 10 |
| 2007-09-30 | Rank | |
| Deposits held in foreign offices | $34,847,968,000 | 8 |
| Individuals, partnerships and corporations | $18,231,403,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $296,096,000 | 15 |
| Banks in foreign countries | $14,258,345,000 | 4 |
| Foreign governments and official institutions | $2,057,689,000 | 8 |
| U.S government, states, and political subdivisions | $4,435,000 | 9 |
| 2007-06-30 | Rank | |
| Deposits held in foreign offices | $34,176,721,000 | 8 |
| Individuals, partnerships and corporations | $18,155,753,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $432,002,000 | 15 |
| Banks in foreign countries | $13,927,768,000 | 4 |
| Foreign governments and official institutions | $1,656,762,000 | 7 |
| U.S government, states, and political subdivisions | $4,436,000 | 9 |
| 2007-03-31 | Rank | |
| Deposits held in foreign offices | $29,109,335,000 | 9 |
| Individuals, partnerships and corporations | $15,426,861,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $207,565,000 | 13 |
| Banks in foreign countries | $12,447,656,000 | 4 |
| Foreign governments and official institutions | $1,022,815,000 | 8 |
| U.S government, states, and political subdivisions | $4,438,000 | 9 |
| 2006-12-31 | Rank | |
| Deposits held in foreign offices | $30,569,234,000 | 8 |
| Individuals, partnerships and corporations | $15,309,317,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $70,682,000 | 18 |
| Banks in foreign countries | $14,025,671,000 | 4 |
| Foreign governments and official institutions | $1,159,131,000 | 7 |
| U.S government, states, and political subdivisions | $4,433,000 | 9 |
| 2006-09-30 | Rank | |
| Deposits held in foreign offices | $27,091,843,000 | 8 |
| Individuals, partnerships and corporations | $15,856,028,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $66,442,000 | 18 |
| Banks in foreign countries | $9,729,868,000 | 4 |
| Foreign governments and official institutions | $1,435,071,000 | 7 |
| U.S government, states, and political subdivisions | $4,434,000 | 10 |
| 2006-06-30 | Rank | |
| Deposits held in foreign offices | $29,187,619,000 | 8 |
| Individuals, partnerships and corporations | $17,388,295,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $63,171,000 | 22 |
| Banks in foreign countries | $10,847,113,000 | 4 |
| Foreign governments and official institutions | $884,608,000 | 7 |
| U.S government, states, and political subdivisions | $4,432,000 | 10 |
| 2006-03-31 | Rank | |
| Deposits held in foreign offices | $25,180,977,000 | 8 |
| Individuals, partnerships and corporations | $16,233,003,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $166,287,000 | 20 |
| Banks in foreign countries | $8,074,274,000 | 6 |
| Foreign governments and official institutions | $702,973,000 | 7 |
| U.S government, states, and political subdivisions | $4,440,000 | 10 |
| 2005-12-31 | Rank | |
| Deposits held in foreign offices | $27,480,161,000 | 6 |
| Individuals, partnerships and corporations | $16,820,909,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $113,667,000 | 20 |
| Banks in foreign countries | $9,619,256,000 | 4 |
| Foreign governments and official institutions | $921,886,000 | 8 |
| U.S government, states, and political subdivisions | $4,443,000 | 10 |
| 2005-09-30 | Rank | |
| Deposits held in foreign offices | $25,260,489,000 | 6 |
| Individuals, partnerships and corporations | $14,364,600,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $8,192,000 | 30 |
| Banks in foreign countries | $10,003,536,000 | 4 |
| Foreign governments and official institutions | $879,722,000 | 9 |
| U.S government, states, and political subdivisions | $4,439,000 | 10 |
| 2005-06-30 | Rank | |
| Deposits held in foreign offices | $25,605,111,000 | 7 |
| Individuals, partnerships and corporations | $15,032,618,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $6,657,000 | 31 |
| Banks in foreign countries | $9,773,742,000 | 4 |
| Foreign governments and official institutions | $787,659,000 | 8 |
| U.S government, states, and political subdivisions | $4,435,000 | 10 |
| 2005-03-31 | Rank | |
| Deposits held in foreign offices | $24,890,120,000 | 6 |
| Individuals, partnerships and corporations | $14,646,653,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $9,394,000 | 28 |
| Banks in foreign countries | $9,286,466,000 | 4 |
| Foreign governments and official institutions | $943,175,000 | 7 |
| U.S government, states, and political subdivisions | $4,432,000 | 10 |
| 2004-12-31 | Rank | |
| Deposits held in foreign offices | $23,620,455,000 | 6 |
| Individuals, partnerships and corporations | $14,445,650,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $309,592,000 | 21 |
| Banks in foreign countries | $8,465,667,000 | 4 |
| Foreign governments and official institutions | $395,111,000 | 8 |
| U.S government, states, and political subdivisions | $4,435,000 | 9 |
| 2004-09-30 | Rank | |
| Deposits held in foreign offices | $23,319,518,000 | 6 |
| Individuals, partnerships and corporations | $15,455,529,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $7,042,000 | 32 |
| Banks in foreign countries | $7,406,095,000 | 4 |
| Foreign governments and official institutions | $446,418,000 | 5 |
| U.S government, states, and political subdivisions | $4,434,000 | 10 |