| 2023-12-31 | Rank |
| Deposits held in foreign offices | $0 | 72 |
| Individuals, partnerships and corporations | $0 | 70 |
| Commercial banks and other depository institutions in U.S. | $0 | 54 |
| Banks in foreign countries | $0 | 60 |
| Foreign governments and official institutions | $0 | 61 |
| U.S government, states, and political subdivisions | $0 | 52 |
| 2023-09-30 | Rank |
| Deposits held in foreign offices | $0 | 73 |
| Individuals, partnerships and corporations | $0 | 68 |
| Commercial banks and other depository institutions in U.S. | $0 | 53 |
| Banks in foreign countries | $0 | 59 |
| Foreign governments and official institutions | $0 | 60 |
| U.S government, states, and political subdivisions | $0 | 52 |
| 2023-06-30 | Rank |
| Deposits held in foreign offices | $0 | 70 |
| Individuals, partnerships and corporations | $0 | 66 |
| Commercial banks and other depository institutions in U.S. | $0 | 51 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 58 |
| U.S government, states, and political subdivisions | $0 | 48 |
| 2023-03-31 | Rank |
| Deposits held in foreign offices | $0 | 39 |
| Individuals, partnerships and corporations | $0 | 24 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2022-12-31 | Rank |
| Deposits held in foreign offices | $0 | 40 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 14 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2022-09-30 | Rank |
| Deposits held in foreign offices | $7,000 | 42 |
| Individuals, partnerships and corporations | $0 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 14 |
| Foreign governments and official institutions | $0 | 14 |
| U.S government, states, and political subdivisions | $7,000 | 6 |
| 2022-06-30 | Rank |
| Deposits held in foreign offices | $3,000 | 39 |
| Individuals, partnerships and corporations | $0 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $3,000 | 6 |
| 2022-03-31 | Rank |
| Deposits held in foreign offices | $11,000 | 42 |
| Individuals, partnerships and corporations | $0 | 27 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $11,000 | 6 |
| 2021-12-31 | Rank |
| Deposits held in foreign offices | $0 | 41 |
| Individuals, partnerships and corporations | $0 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 6 |
| 2021-09-30 | Rank |
| Deposits held in foreign offices | $3,000 | 41 |
| Individuals, partnerships and corporations | $0 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $3,000 | 6 |
| 2021-06-30 | Rank |
| Deposits held in foreign offices | $3,000 | 40 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 11 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $3,000 | 8 |
| 2021-03-31 | Rank |
| Deposits held in foreign offices | $0 | 39 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 11 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2020-12-31 | Rank |
| Deposits held in foreign offices | $0 | 39 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 11 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2020-09-30 | Rank |
| Deposits held in foreign offices | $12,000 | 40 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $12,000 | 7 |
| 2020-06-30 | Rank |
| Deposits held in foreign offices | $3,000 | 40 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $3,000 | 7 |
| 2020-03-31 | Rank |
| Deposits held in foreign offices | $35,000 | 40 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $35,000 | 7 |
| 2019-12-31 | Rank |
| Deposits held in foreign offices | $107,000 | 41 |
| Individuals, partnerships and corporations | $0 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $107,000 | 7 |
| 2019-09-30 | Rank |
| Deposits held in foreign offices | $1,166,000 | 39 |
| Individuals, partnerships and corporations | $0 | 28 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $1,166,000 | 7 |
| 2019-06-30 | Rank |
| Deposits held in foreign offices | $465,000 | 40 |
| Individuals, partnerships and corporations | $0 | 28 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $465,000 | 7 |
| 2019-03-31 | Rank |
| Deposits held in foreign offices | $394,000 | 40 |
| Individuals, partnerships and corporations | $0 | 28 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $394,000 | 7 |
| 2018-12-31 | Rank |
| Deposits held in foreign offices | $483,000 | 40 |
| Individuals, partnerships and corporations | $0 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 9 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $483,000 | 7 |
| 2018-09-30 | Rank |
| Deposits held in foreign offices | $1,259,000 | 43 |
| Individuals, partnerships and corporations | $0 | 28 |
| Commercial banks and other depository institutions in U.S. | $0 | 10 |
| Banks in foreign countries | $0 | 14 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $1,259,000 | 7 |
| 2018-06-30 | Rank |
| Deposits held in foreign offices | $842,000 | 43 |
| Individuals, partnerships and corporations | $0 | 29 |
| Commercial banks and other depository institutions in U.S. | $0 | 10 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $842,000 | 8 |
| 2018-03-31 | Rank |
| Deposits held in foreign offices | $303,000 | 44 |
| Individuals, partnerships and corporations | $0 | 29 |
| Commercial banks and other depository institutions in U.S. | $0 | 10 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $303,000 | 8 |
| 2017-12-31 | Rank |
| Deposits held in foreign offices | $566,000 | 44 |
| Individuals, partnerships and corporations | $0 | 29 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 12 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $566,000 | 9 |
| 2017-09-30 | Rank |
| Deposits held in foreign offices | $291,000 | 44 |
| Individuals, partnerships and corporations | $0 | 29 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 13 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $291,000 | 9 |
| 2017-06-30 | Rank |
| Deposits held in foreign offices | $327,000 | 46 |
| Individuals, partnerships and corporations | $0 | 31 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 15 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $327,000 | 9 |
| 2017-03-31 | Rank |
| Deposits held in foreign offices | $288,000 | 45 |
| Individuals, partnerships and corporations | $0 | 31 |
| Commercial banks and other depository institutions in U.S. | $0 | 11 |
| Banks in foreign countries | $0 | 16 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $288,000 | 9 |
| 2016-12-31 | Rank |
| Deposits held in foreign offices | $524,000 | 45 |
| Individuals, partnerships and corporations | $0 | 41 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $0 | 21 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $524,000 | 10 |
| 2016-09-30 | Rank |
| Deposits held in foreign offices | $329,000 | 50 |
| Individuals, partnerships and corporations | $0 | 45 |
| Commercial banks and other depository institutions in U.S. | $0 | 14 |
| Banks in foreign countries | $0 | 20 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $329,000 | 10 |
| 2016-06-30 | Rank |
| Deposits held in foreign offices | $1,223,000 | 48 |
| Individuals, partnerships and corporations | $0 | 44 |
| Commercial banks and other depository institutions in U.S. | $0 | 12 |
| Banks in foreign countries | $0 | 21 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $1,223,000 | 11 |
| 2016-03-31 | Rank |
| Deposits held in foreign offices | $811,000 | 50 |
| Individuals, partnerships and corporations | $0 | 45 |
| 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 | $811,000 | 11 |
| 2015-12-31 | Rank |
| Deposits held in foreign offices | $898,000 | 51 |
| 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 | $898,000 | 11 |
| 2015-09-30 | Rank |
| Deposits held in foreign offices | $428,558,000 | 30 |
| Individuals, partnerships and corporations | $427,435,000 | 27 |
| 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 | $1,123,000 | 11 |
| 2015-06-30 | Rank |
| Deposits held in foreign offices | $499,578,000 | 29 |
| Individuals, partnerships and corporations | $497,863,000 | 26 |
| 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 | $1,715,000 | 11 |
| 2015-03-31 | Rank |
| Deposits held in foreign offices | $475,545,000 | 31 |
| Individuals, partnerships and corporations | $473,965,000 | 29 |
| 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 | $1,580,000 | 11 |
| 2014-12-31 | Rank |
| Deposits held in foreign offices | $565,927,000 | 29 |
| Individuals, partnerships and corporations | $563,785,000 | 27 |
| 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 | $2,142,000 | 11 |
| 2014-09-30 | Rank |
| Deposits held in foreign offices | $560,538,000 | 29 |
| Individuals, partnerships and corporations | $557,200,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $3,338,000 | 10 |
| 2014-06-30 | Rank |
| Deposits held in foreign offices | $702,809,000 | 29 |
| Individuals, partnerships and corporations | $682,503,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| Banks in foreign countries | $0 | 26 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $20,306,000 | 8 |
| 2014-03-31 | Rank |
| Deposits held in foreign offices | $610,529,000 | 32 |
| Individuals, partnerships and corporations | $605,218,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $0 | 16 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $5,311,000 | 9 |
| 2013-12-31 | Rank |
| Deposits held in foreign offices | $560,229,000 | 33 |
| Individuals, partnerships and corporations | $557,725,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $2,504,000 | 11 |
| 2013-09-30 | Rank |
| Deposits held in foreign offices | $606,577,000 | 31 |
| Individuals, partnerships and corporations | $604,565,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $0 | 17 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $2,012,000 | 11 |
| 2013-06-30 | Rank |
| Deposits held in foreign offices | $1,657,781,000 | 19 |
| Individuals, partnerships and corporations | $1,655,103,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 18 |
| Banks in foreign countries | $0 | 26 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $2,678,000 | 11 |
| 2013-03-31 | Rank |
| Deposits held in foreign offices | $523,189,000 | 30 |
| Individuals, partnerships and corporations | $521,955,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $0 | 17 |
| Banks in foreign countries | $0 | 27 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $1,234,000 | 11 |
| 2012-12-31 | Rank |
| Deposits held in foreign offices | $2,532,424,000 | 16 |
| Individuals, partnerships and corporations | $2,529,685,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $0 | 16 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $2,739,000 | 11 |
| 2012-09-30 | Rank |
| Deposits held in foreign offices | $646,169,000 | 31 |
| Individuals, partnerships and corporations | $643,590,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $0 | 16 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $2,579,000 | 12 |
| 2012-06-30 | Rank |
| Deposits held in foreign offices | $2,937,079,000 | 15 |
| Individuals, partnerships and corporations | $2,934,724,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $0 | 19 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $2,355,000 | 11 |
| 2012-03-31 | Rank |
| Deposits held in foreign offices | $933,627,000 | 27 |
| Individuals, partnerships and corporations | $931,857,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $0 | 19 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $1,770,000 | 10 |
| 2011-12-31 | Rank |
| Deposits held in foreign offices | $668,712,000 | 34 |
| Individuals, partnerships and corporations | $665,037,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $0 | 19 |
| Banks in foreign countries | $0 | 29 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $3,675,000 | 9 |
| 2011-09-30 | Rank |
| Deposits held in foreign offices | $3,071,806,000 | 18 |
| Individuals, partnerships and corporations | $3,069,731,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $0 | 31 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $2,075,000 | 9 |
| 2011-06-30 | Rank |
| Deposits held in foreign offices | $2,711,997,000 | 18 |
| Individuals, partnerships and corporations | $2,708,242,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $0 | 32 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $3,755,000 | 9 |
| 2011-03-31 | Rank |
| Deposits held in foreign offices | $5,543,257,000 | 14 |
| Individuals, partnerships and corporations | $5,539,052,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $0 | 34 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $4,205,000 | 11 |
| 2010-12-31 | Rank |
| Deposits held in foreign offices | $4,316,507,000 | 20 |
| Individuals, partnerships and corporations | $4,313,603,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 23 |
| Banks in foreign countries | $0 | 33 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $2,904,000 | 10 |
| 2010-09-30 | Rank |
| Deposits held in foreign offices | $5,144,091,000 | 18 |
| Individuals, partnerships and corporations | $5,140,526,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $0 | 21 |
| Banks in foreign countries | $0 | 34 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $3,565,000 | 10 |
| 2010-06-30 | Rank |
| Deposits held in foreign offices | $4,185,761,000 | 17 |
| Individuals, partnerships and corporations | $4,183,413,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $2,348,000 | 10 |
| 2010-03-31 | Rank |
| Deposits held in foreign offices | $4,137,071,000 | 19 |
| Individuals, partnerships and corporations | $4,135,232,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $1,839,000 | 10 |
| 2009-12-31 | Rank |
| Deposits held in foreign offices | $4,277,820,000 | 18 |
| Individuals, partnerships and corporations | $4,275,725,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $0 | 22 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $2,095,000 | 10 |
| 2009-09-30 | Rank |
| Deposits held in foreign offices | $4,895,894,000 | 19 |
| Individuals, partnerships and corporations | $4,895,017,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 22 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $877,000 | 11 |
| 2009-06-30 | Rank |
| Deposits held in foreign offices | $5,270,784,000 | 18 |
| Individuals, partnerships and corporations | $5,270,784,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $0 | 24 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 11 |
| 2009-03-31 | Rank |
| Deposits held in foreign offices | $5,918,934,000 | 18 |
| Individuals, partnerships and corporations | $5,918,062,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 25 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $872,000 | 11 |
| 2008-12-31 | Rank |
| Deposits held in foreign offices | $5,921,275,000 | 21 |
| Individuals, partnerships and corporations | $5,920,602,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $0 | 25 |
| Banks in foreign countries | $0 | 34 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $673,000 | 11 |
| 2008-09-30 | Rank |
| Deposits held in foreign offices | $4,126,747,000 | 22 |
| Individuals, partnerships and corporations | $4,125,598,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $0 | 26 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $1,149,000 | 13 |
| 2008-06-30 | Rank |
| Deposits held in foreign offices | $6,210,889,000 | 19 |
| Individuals, partnerships and corporations | $6,208,184,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $0 | 27 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $2,705,000 | 11 |
| 2008-03-31 | Rank |
| Deposits held in foreign offices | $5,612,740,000 | 19 |
| Individuals, partnerships and corporations | $5,609,350,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 28 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $3,390,000 | 11 |
| 2007-12-31 | Rank |
| Deposits held in foreign offices | $5,168,554,000 | 23 |
| Individuals, partnerships and corporations | $5,165,166,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 29 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $3,388,000 | 11 |
| 2007-09-30 | Rank |
| Deposits held in foreign offices | $6,991,364,000 | 16 |
| Individuals, partnerships and corporations | $6,988,812,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $0 | 29 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $2,552,000 | 12 |
| 2007-06-30 | Rank |
| Deposits held in foreign offices | $5,555,917,000 | 19 |
| Individuals, partnerships and corporations | $5,352,631,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $0 | 28 |
| Banks in foreign countries | $200,000,000 | 19 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $3,286,000 | 11 |
| 2007-03-31 | Rank |
| Deposits held in foreign offices | $5,500,822,000 | 15 |
| Individuals, partnerships and corporations | $5,497,671,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $0 | 26 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $3,151,000 | 11 |
| 2006-12-31 | Rank |
| Deposits held in foreign offices | $4,180,769,000 | 19 |
| Individuals, partnerships and corporations | $4,176,567,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $0 | 27 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $4,202,000 | 10 |
| 2006-09-30 | Rank |
| Deposits held in foreign offices | $5,865,390,000 | 17 |
| Individuals, partnerships and corporations | $5,813,116,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $0 | 30 |
| Banks in foreign countries | $50,000,000 | 24 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $2,274,000 | 12 |
| 2006-06-30 | Rank |
| Deposits held in foreign offices | $5,627,425,000 | 16 |
| Individuals, partnerships and corporations | $5,625,390,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $0 | 32 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $2,035,000 | 12 |
| 2006-03-31 | Rank |
| Deposits held in foreign offices | $4,286,367,000 | 19 |
| Individuals, partnerships and corporations | $4,183,621,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $100,000,000 | 22 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $2,745,000 | 11 |
| 2005-12-31 | Rank |
| Deposits held in foreign offices | $4,927,009,000 | 17 |
| Individuals, partnerships and corporations | $4,913,031,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $0 | 32 |
| Banks in foreign countries | $12,000,000 | 35 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $1,978,000 | 12 |
| 2005-09-30 | Rank |
| Deposits held in foreign offices | $6,271,858,000 | 16 |
| Individuals, partnerships and corporations | $6,070,049,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $0 | 36 |
| Banks in foreign countries | $200,000,000 | 18 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $1,809,000 | 12 |
| 2005-06-30 | Rank |
| Deposits held in foreign offices | $7,191,662,000 | 14 |
| Individuals, partnerships and corporations | $6,801,050,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $390,000,000 | 17 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $612,000 | 13 |
| 2005-03-31 | Rank |
| Deposits held in foreign offices | $5,938,678,000 | 17 |
| Individuals, partnerships and corporations | $5,738,678,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $0 | 35 |
| Banks in foreign countries | $200,000,000 | 20 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2004-12-31 | Rank |
| Deposits held in foreign offices | $8,786,416,000 | 12 |
| Individuals, partnerships and corporations | $8,586,416,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $200,000,000 | 20 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2004-09-30 | Rank |
| Deposits held in foreign offices | $7,363,139,000 | 15 |
| Individuals, partnerships and corporations | $6,713,139,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $450,000,000 | 15 |
| Banks in foreign countries | $200,000,000 | 21 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2004-06-30 | Rank |
| Deposits held in foreign offices | $5,822,260,000 | 21 |
| Individuals, partnerships and corporations | $5,672,260,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $0 | 40 |
| Banks in foreign countries | $150,000,000 | 25 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2004-03-31 | Rank |
| Deposits held in foreign offices | $3,298,008,000 | 24 |
| Individuals, partnerships and corporations | $3,128,008,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $170,000,000 | 24 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2003-12-31 | Rank |
| Deposits held in foreign offices | $3,775,318,000 | 22 |
| Individuals, partnerships and corporations | $1,048,168,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $2,727,150,000 | 7 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 21 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2003-09-30 | Rank |
| Deposits held in foreign offices | $2,189,936,000 | 31 |
| Individuals, partnerships and corporations | $803,989,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $1,385,947,000 | 11 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2003-06-30 | Rank |
| Deposits held in foreign offices | $3,306,942,000 | 20 |
| Individuals, partnerships and corporations | $1,009,803,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $2,297,139,000 | 6 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 21 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2003-03-31 | Rank |
| Deposits held in foreign offices | $5,097,676,000 | 16 |
| Individuals, partnerships and corporations | $1,251,315,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $3,846,361,000 | 4 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2002-12-31 | Rank |
| Deposits held in foreign offices | $5,191,380,000 | 17 |
| Individuals, partnerships and corporations | $1,470,719,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $3,720,661,000 | 5 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 26 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2001-12-31 | Rank |
| Deposits held in foreign offices | $2,721,445,000 | 23 |
| Individuals, partnerships and corporations | $1,216,165,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $1,505,280,000 | 8 |
| Banks in foreign countries | $0 | 56 |
| Foreign governments and official institutions | $0 | 26 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2000-12-31 | Rank |
| Deposits held in foreign offices | $4,677,363,000 | 17 |
| Individuals, partnerships and corporations | $657,237,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $4,020,126,000 | 3 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 29 |
| U.S government, states, and political subdivisions | NA | NA |
| 1999-12-31 | Rank |
| Deposits held in foreign offices | $1,972,129,000 | 28 |
| Individuals, partnerships and corporations | $760,561,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $1,211,568,000 | 9 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 31 |
| U.S government, states, and political subdivisions | NA | NA |
| 1998-12-31 | Rank |
| Deposits held in foreign offices | $1,288,958,000 | 36 |
| Individuals, partnerships and corporations | $393,958,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $895,000,000 | 11 |
| Banks in foreign countries | $0 | 70 |
| Foreign governments and official institutions | $0 | 34 |
| U.S government, states, and political subdivisions | NA | NA |
| 1997-12-31 | Rank |
| Deposits held in foreign offices | $4,000,263,000 | 17 |
| Individuals, partnerships and corporations | $1,576,403,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $2,423,860,000 | 6 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| U.S government, states, and political subdivisions | NA | NA |
| 1996-12-31 | Rank |
| Deposits held in foreign offices | $1,975,097,000 | 24 |
| Individuals, partnerships and corporations | $772,887,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $1,202,210,000 | 9 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 37 |
| U.S government, states, and political subdivisions | NA | NA |
| 1995-12-31 | Rank |
| Deposits held in foreign offices | $1,579,906,000 | 30 |
| Individuals, partnerships and corporations | $469,012,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $1,110,894,000 | 10 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 42 |
| U.S government, states, and political subdivisions | NA | NA |
| 1994-12-31 | Rank |
| Deposits held in foreign offices | $3,957,225,000 | 16 |
| Individuals, partnerships and corporations | $659,582,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $3,297,643,000 | 3 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 43 |
| U.S government, states, and political subdivisions | NA | NA |
| 1993-12-31 | Rank |
| Deposits held in foreign offices | $2,495,533,000 | 17 |
| Individuals, partnerships and corporations | $687,340,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $1,808,193,000 | 2 |
| 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 | $1,459,179,000 | 24 |
| Individuals, partnerships and corporations | $1,448,879,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $10,028,000 | 55 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 40 |
| U.S government, states, and political subdivisions | NA | NA |
