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STANDARD CHARTERED BANK, PLC, Total Deposits
2025-03-31 | Rank | |
Total deposits | $43,584,351,000 | 48 |
Deposits held in domestic offices | $43,584,351,000 | 48 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | $0 | 68 |
Memoranda: | ||
Transaction accounts | $25,504,693,000 | 30 |
Demand deposits | NA | NA |
Nontransaction accounts | $18,079,658,000 | 70 |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
Retail deposits | NA | NA |
Estimated insured deposits | $0 | 4,422 |
IRAs and Keogh plan accounts | NA | NA |
Brokered deposits | NA | NA |
Fully insured brokered deposits | NA | NA |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2024-12-31 | Rank | |
Total deposits | $37,301,961,000 | 52 |
Deposits held in domestic offices | $37,301,961,000 | 52 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | $0 | 67 |
Memoranda: | ||
Transaction accounts | $21,676,589,000 | 35 |
Demand deposits | NA | NA |
Nontransaction accounts | $15,625,372,000 | 72 |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
Retail deposits | NA | NA |
Estimated insured deposits | $0 | 4,450 |
IRAs and Keogh plan accounts | NA | NA |
Brokered deposits | NA | NA |
Fully insured brokered deposits | NA | NA |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2024-09-30 | Rank | |
Total deposits | $39,665,336,000 | 50 |
Deposits held in domestic offices | $39,665,336,000 | 50 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | $0 | 69 |
Memoranda: | ||
Transaction accounts | $21,920,804,000 | 34 |
Demand deposits | NA | NA |
Nontransaction accounts | $17,744,532,000 | 72 |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
Retail deposits | NA | NA |
Estimated insured deposits | $0 | 4,480 |
IRAs and Keogh plan accounts | NA | NA |
Brokered deposits | NA | NA |
Fully insured brokered deposits | NA | NA |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2024-06-30 | Rank | |
Total deposits | $38,589,214,000 | 49 |
Deposits held in domestic offices | $38,589,214,000 | 49 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | $0 | 75 |
Memoranda: | ||
Transaction accounts | $20,126,892,000 | 35 |
Demand deposits | NA | NA |
Nontransaction accounts | $18,462,322,000 | 69 |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
Retail deposits | NA | NA |
Estimated insured deposits | $0 | 4,498 |
IRAs and Keogh plan accounts | NA | NA |
Brokered deposits | NA | NA |
Fully insured brokered deposits | NA | NA |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2024-03-31 | Rank | |
Total deposits | $40,694,396,000 | 47 |
Deposits held in domestic offices | $40,694,396,000 | 47 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | $0 | 69 |
Memoranda: | ||
Transaction accounts | $22,817,354,000 | 30 |
Demand deposits | NA | NA |
Nontransaction accounts | $17,877,042,000 | 70 |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
Retail deposits | NA | NA |
Estimated insured deposits | $0 | 4,528 |
IRAs and Keogh plan accounts | NA | NA |
Brokered deposits | NA | NA |
Fully insured brokered deposits | NA | NA |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-12-31 | Rank | |
Total deposits | $42,245,609,000 | 45 |
Deposits held in domestic offices | $42,245,609,000 | 45 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | $0 | 72 |
Memoranda: | ||
Transaction accounts | $23,839,949,000 | 30 |
Demand deposits | NA | NA |
Nontransaction accounts | $18,405,660,000 | 61 |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
Retail deposits | NA | NA |
Estimated insured deposits | $0 | 4,548 |
IRAs and Keogh plan accounts | NA | NA |
Brokered deposits | NA | NA |
Fully insured brokered deposits | NA | NA |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-09-30 | Rank | |
Total deposits | $45,196,724,000 | 43 |
Deposits held in domestic offices | $45,196,724,000 | 42 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | $0 | 73 |
Memoranda: | ||
Transaction accounts | $24,376,918,000 | 29 |
Demand deposits | NA | NA |
Nontransaction accounts | $20,819,806,000 | 53 |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
Retail deposits | NA | NA |
Estimated insured deposits | $0 | 4,575 |
IRAs and Keogh plan accounts | NA | NA |
Brokered deposits | NA | NA |
Fully insured brokered deposits | NA | NA |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-06-30 | Rank | |
Total deposits | $48,194,882,000 | 43 |
Deposits held in domestic offices | $48,194,882,000 | 42 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | $0 | 70 |
Memoranda: | ||
Transaction accounts | $24,857,305,000 | 29 |
Demand deposits | NA | NA |
Nontransaction accounts | $23,337,577,000 | 46 |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
Retail deposits | NA | NA |
Estimated insured deposits | $0 | 4,604 |
IRAs and Keogh plan accounts | NA | NA |
Brokered deposits | NA | NA |
Fully insured brokered deposits | NA | NA |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-03-31 | Rank | |
Total deposits | $45,574,709,000 | 46 |
Deposits held in domestic offices | $45,574,709,000 | 45 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | $0 | 39 |
Memoranda: | ||
Transaction accounts | $22,983,518,000 | 34 |
Demand deposits | NA | NA |
Nontransaction accounts | $22,591,191,000 | 52 |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
Retail deposits | NA | NA |
Estimated insured deposits | $0 | 4,635 |
IRAs and Keogh plan accounts | NA | NA |
Brokered deposits | NA | NA |
Fully insured brokered deposits | NA | NA |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-12-31 | Rank | |
Total deposits | $46,661,906,000 | 49 |
Deposits held in domestic offices | $46,661,906,000 | 49 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | $0 | 40 |
Memoranda: | ||
Transaction accounts | $24,106,633,000 | 30 |
Demand deposits | NA | NA |
Nontransaction accounts | $22,555,273,000 | 59 |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
Retail deposits | NA | NA |
Estimated insured deposits | $0 | 4,667 |
IRAs and Keogh plan accounts | NA | NA |
Brokered deposits | NA | NA |
Fully insured brokered deposits | NA | NA |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-09-30 | Rank | |
Total deposits | $46,508,155,000 | 49 |
Deposits held in domestic offices | $46,508,155,000 | 49 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | $0 | 43 |
Memoranda: | ||
Transaction accounts | $24,202,280,000 | 29 |
Demand deposits | NA | NA |
Nontransaction accounts | $22,305,875,000 | 60 |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
Retail deposits | NA | NA |
Estimated insured deposits | $0 | 4,708 |
IRAs and Keogh plan accounts | NA | NA |
Brokered deposits | NA | NA |
Fully insured brokered deposits | NA | NA |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1994-12-31 | Rank | |
Total deposits | $247,979,000 | 1,538 |
Deposits held in domestic offices | $244,140,000 | 1,546 |
Individuals, partnerships, and corporations | $140,528,000 | 2,538 |
U.S. Government | $0 | 8,552 |
States and political subdivisions in the U.S. | $0 | 10,111 |
Commercial banks and other depository institutions in U.S. | $15,569,000 | 305 |
Banks in foreign countries | $65,930,000 | 13 |
Foreign governments and official institutions | $3,606,000 | 26 |
Deposits held in foreign offices | $3,839,000 | 167 |
Memoranda: | ||
Transaction accounts | $102,540,000 | 844 |
Demand deposits | $86,169,000 | 578 |
Nontransaction accounts | $141,600,000 | 1,511 |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
Retail deposits | $102,540,000 | 3,340 |
Estimated insured deposits | $0 | 12,635 |
IRAs and Keogh plan accounts | NA | NA |
Brokered deposits | NA | NA |
Fully insured brokered deposits | NA | NA |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1993-12-31 | Rank | |
Total deposits | $155,030,000 | 2,550 |
Deposits held in domestic offices | $142,245,000 | 2,769 |
Individuals, partnerships, and corporations | $19,979,000 | 10,685 |
U.S. Government | $0 | 8,951 |
States and political subdivisions in the U.S. | $0 | 10,541 |
Commercial banks and other depository institutions in U.S. | $47,833,000 | 171 |
Banks in foreign countries | $58,731,000 | 15 |
Foreign governments and official institutions | $3,691,000 | 28 |
Deposits held in foreign offices | $12,785,000 | 149 |
Memoranda: | ||
Transaction accounts | $112,245,000 | 759 |
Demand deposits | $112,245,000 | 466 |
Nontransaction accounts | $30,000,000 | 6,453 |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
Retail deposits | $112,245,000 | 3,198 |
Estimated insured deposits | $0 | 13,317 |
IRAs and Keogh plan accounts | NA | NA |
Brokered deposits | NA | NA |
Fully insured brokered deposits | NA | NA |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1992-12-31 | Rank | |
Total deposits | $61,800,000 | 6,089 |
Deposits held in domestic offices | $53,927,000 | 6,819 |
Individuals, partnerships, and corporations | $9,369,000 | 13,254 |
U.S. Government | $0 | 9,474 |
States and political subdivisions in the U.S. | $0 | 10,934 |
Commercial banks and other depository institutions in U.S. | $7,662,000 | 502 |
Banks in foreign countries | $35,915,000 | 23 |
Foreign governments and official institutions | $981,000 | 39 |
Deposits held in foreign offices | $7,873,000 | 155 |
Memoranda: | ||
Transaction accounts | $53,927,000 | 1,574 |
Demand deposits | $53,927,000 | 858 |
Nontransaction accounts | $0 | 11,962 |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
Retail deposits | $53,927,000 | 6,339 |
Estimated insured deposits | $0 | 13,946 |
IRAs and Keogh plan accounts | NA | NA |
Brokered deposits | NA | NA |
Fully insured brokered deposits | NA | NA |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |