| 2023-12-31 | Rank |
| Deposits held in foreign offices | $7,474,126,000 | 10 |
| Individuals, partnerships and corporations | $7,418,406,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $0 | 54 |
| Banks in foreign countries | $55,720,000 | 49 |
| 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 | $7,505,465,000 | 9 |
| Individuals, partnerships and corporations | $7,443,200,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $0 | 53 |
| Banks in foreign countries | $62,265,000 | 44 |
| 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 | $7,780,991,000 | 9 |
| Individuals, partnerships and corporations | $7,722,563,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $0 | 51 |
| Banks in foreign countries | $58,428,000 | 46 |
| 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 | $9,443,659,000 | 9 |
| Individuals, partnerships and corporations | $9,375,484,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $0 | 8 |
| Banks in foreign countries | $68,175,000 | 11 |
| 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 | $11,489,109,000 | 9 |
| Individuals, partnerships and corporations | $11,366,361,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $60,800,000 | 6 |
| Banks in foreign countries | $61,948,000 | 12 |
| 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 | $29,342,897,000 | 7 |
| Individuals, partnerships and corporations | $29,129,579,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $120,240,000 | 5 |
| Banks in foreign countries | $93,078,000 | 12 |
| Foreign governments and official institutions | $0 | 14 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2022-06-30 | Rank |
| Deposits held in foreign offices | $22,120,696,000 | 7 |
| Individuals, partnerships and corporations | $21,465,661,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $103,329,000 | 6 |
| Banks in foreign countries | $551,706,000 | 9 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2022-03-31 | Rank |
| Deposits held in foreign offices | $17,207,634,000 | 9 |
| Individuals, partnerships and corporations | $17,013,040,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $102,984,000 | 6 |
| Banks in foreign countries | $91,610,000 | 11 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2021-12-31 | Rank |
| Deposits held in foreign offices | $18,102,565,000 | 8 |
| Individuals, partnerships and corporations | $17,771,246,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $200,772,000 | 4 |
| Banks in foreign countries | $130,547,000 | 11 |
| 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 | $18,148,130,000 | 8 |
| Individuals, partnerships and corporations | $17,279,702,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $254,141,000 | 4 |
| Banks in foreign countries | $614,287,000 | 9 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 7 |
| 2021-06-30 | Rank |
| Deposits held in foreign offices | $20,130,517,000 | 8 |
| Individuals, partnerships and corporations | $19,514,738,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $229,039,000 | 4 |
| Banks in foreign countries | $386,740,000 | 10 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 9 |
| 2021-03-31 | Rank |
| Deposits held in foreign offices | $19,263,108,000 | 8 |
| Individuals, partnerships and corporations | $18,815,659,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $220,846,000 | 5 |
| Banks in foreign countries | $226,603,000 | 10 |
| 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 | $22,635,062,000 | 8 |
| Individuals, partnerships and corporations | $22,260,487,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $218,387,000 | 5 |
| Banks in foreign countries | $156,188,000 | 10 |
| 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 | $25,164,421,000 | 8 |
| Individuals, partnerships and corporations | $24,841,041,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $216,576,000 | 4 |
| Banks in foreign countries | $106,804,000 | 10 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2020-06-30 | Rank |
| Deposits held in foreign offices | $26,826,571,000 | 9 |
| Individuals, partnerships and corporations | $26,462,027,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $213,339,000 | 4 |
| Banks in foreign countries | $151,205,000 | 10 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2020-03-31 | Rank |
| Deposits held in foreign offices | $28,708,513,000 | 8 |
| Individuals, partnerships and corporations | $27,995,900,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $211,606,000 | 5 |
| Banks in foreign countries | $501,007,000 | 9 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2019-12-31 | Rank |
| Deposits held in foreign offices | $27,328,541,000 | 8 |
| Individuals, partnerships and corporations | $26,851,907,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $215,490,000 | 4 |
| Banks in foreign countries | $261,144,000 | 9 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2019-09-30 | Rank |
| Deposits held in foreign offices | $21,599,135,000 | 8 |
| Individuals, partnerships and corporations | $21,254,432,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $263,853,000 | 5 |
| Banks in foreign countries | $80,850,000 | 11 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2019-06-30 | Rank |
| Deposits held in foreign offices | $21,878,631,000 | 8 |
| Individuals, partnerships and corporations | $21,576,976,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $253,170,000 | 5 |
| Banks in foreign countries | $48,485,000 | 11 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 9 |
| 2019-03-31 | Rank |
| Deposits held in foreign offices | $27,133,589,000 | 8 |
| Individuals, partnerships and corporations | $26,835,785,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $243,660,000 | 6 |
| Banks in foreign countries | $54,144,000 | 11 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 9 |
| 2018-12-31 | Rank |
| Deposits held in foreign offices | $28,472,618,000 | 8 |
| Individuals, partnerships and corporations | $28,378,018,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $37,280,000 | 7 |
| Banks in foreign countries | $57,320,000 | 10 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 8 |
| 2018-09-30 | Rank |
| Deposits held in foreign offices | $28,855,694,000 | 8 |
| Individuals, partnerships and corporations | $28,559,428,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $229,650,000 | 6 |
| Banks in foreign countries | $66,616,000 | 11 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 9 |
| 2018-06-30 | Rank |
| Deposits held in foreign offices | $29,999,332,000 | 8 |
| Individuals, partnerships and corporations | $29,674,712,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $251,090,000 | 6 |
| Banks in foreign countries | $73,530,000 | 10 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 10 |
| 2018-03-31 | Rank |
| Deposits held in foreign offices | $32,445,704,000 | 8 |
| Individuals, partnerships and corporations | $32,129,753,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $250,530,000 | 6 |
| Banks in foreign countries | $65,421,000 | 10 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 10 |
| 2017-12-31 | Rank |
| Deposits held in foreign offices | $30,153,016,000 | 8 |
| Individuals, partnerships and corporations | $29,932,442,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $153,670,000 | 7 |
| Banks in foreign countries | $66,904,000 | 10 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 11 |
| 2017-09-30 | Rank |
| Deposits held in foreign offices | $31,563,307,000 | 8 |
| Individuals, partnerships and corporations | $31,260,811,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $249,800,000 | 6 |
| Banks in foreign countries | $52,696,000 | 10 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 11 |
| 2017-06-30 | Rank |
| Deposits held in foreign offices | $28,288,034,000 | 8 |
| Individuals, partnerships and corporations | $27,966,464,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $271,410,000 | 6 |
| Banks in foreign countries | $50,160,000 | 10 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 10 |
| 2017-03-31 | Rank |
| Deposits held in foreign offices | $26,138,304,000 | 8 |
| Individuals, partnerships and corporations | $25,841,208,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $248,090,000 | 6 |
| Banks in foreign countries | $49,006,000 | 10 |
| Foreign governments and official institutions | $0 | 13 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2016-12-31 | Rank |
| Deposits held in foreign offices | $27,678,164,000 | 8 |
| Individuals, partnerships and corporations | $27,342,165,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $281,890,000 | 6 |
| Banks in foreign countries | $54,109,000 | 14 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2016-09-30 | Rank |
| Deposits held in foreign offices | $30,443,297,000 | 8 |
| Individuals, partnerships and corporations | $30,145,648,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $250,000,000 | 6 |
| Banks in foreign countries | $47,649,000 | 14 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2016-06-30 | Rank |
| Deposits held in foreign offices | $29,503,759,000 | 8 |
| Individuals, partnerships and corporations | $29,204,736,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $249,660,000 | 6 |
| Banks in foreign countries | $49,363,000 | 14 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2016-03-31 | Rank |
| Deposits held in foreign offices | $27,026,532,000 | 8 |
| Individuals, partnerships and corporations | $26,792,205,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $168,070,000 | 6 |
| Banks in foreign countries | $66,257,000 | 14 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2015-12-31 | Rank |
| Deposits held in foreign offices | $30,685,411,000 | 8 |
| Individuals, partnerships and corporations | $30,165,159,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $452,050,000 | 6 |
| Banks in foreign countries | $68,202,000 | 14 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2015-09-30 | Rank |
| Deposits held in foreign offices | $32,051,611,000 | 8 |
| Individuals, partnerships and corporations | $31,734,305,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $255,220,000 | 6 |
| Banks in foreign countries | $62,086,000 | 15 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2015-06-30 | Rank |
| Deposits held in foreign offices | $28,278,950,000 | 8 |
| Individuals, partnerships and corporations | $27,998,481,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $211,540,000 | 6 |
| Banks in foreign countries | $68,929,000 | 16 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2015-03-31 | Rank |
| Deposits held in foreign offices | $28,587,639,000 | 8 |
| Individuals, partnerships and corporations | $28,404,329,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $183,310,000 | 6 |
| Banks in foreign countries | $0 | 22 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2014-12-31 | Rank |
| Deposits held in foreign offices | $30,596,032,000 | 8 |
| Individuals, partnerships and corporations | $30,273,072,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $322,960,000 | 6 |
| Banks in foreign countries | $0 | 23 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2014-09-30 | Rank |
| Deposits held in foreign offices | $21,749,498,000 | 8 |
| Individuals, partnerships and corporations | $21,551,208,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $198,290,000 | 7 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2014-06-30 | Rank |
| Deposits held in foreign offices | $22,532,011,000 | 8 |
| Individuals, partnerships and corporations | $22,268,091,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $263,920,000 | 6 |
| Banks in foreign countries | $0 | 26 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 11 |
| 2014-03-31 | Rank |
| Deposits held in foreign offices | $22,361,112,000 | 8 |
| Individuals, partnerships and corporations | $22,279,252,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $81,860,000 | 7 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2013-12-31 | Rank |
| Deposits held in foreign offices | $25,027,288,000 | 8 |
| Individuals, partnerships and corporations | $24,783,808,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $243,480,000 | 7 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2013-09-30 | Rank |
| Deposits held in foreign offices | $29,282,693,000 | 8 |
| Individuals, partnerships and corporations | $29,027,933,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $254,760,000 | 8 |
| Banks in foreign countries | $0 | 24 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2013-06-30 | Rank |
| Deposits held in foreign offices | $24,745,380,000 | 8 |
| Individuals, partnerships and corporations | $24,643,080,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $102,300,000 | 9 |
| Banks in foreign countries | $0 | 26 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2013-03-31 | Rank |
| Deposits held in foreign offices | $21,943,243,000 | 8 |
| Individuals, partnerships and corporations | $21,651,663,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $291,580,000 | 8 |
| Banks in foreign countries | $0 | 27 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2012-12-31 | Rank |
| Deposits held in foreign offices | $18,706,732,000 | 9 |
| Individuals, partnerships and corporations | $18,463,262,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $243,470,000 | 8 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2012-09-30 | Rank |
| Deposits held in foreign offices | $22,359,586,000 | 9 |
| Individuals, partnerships and corporations | $22,229,216,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $130,370,000 | 8 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $0 | 15 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2012-06-30 | Rank |
| Deposits held in foreign offices | $24,379,617,000 | 9 |
| Individuals, partnerships and corporations | $24,109,947,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $269,670,000 | 9 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2012-03-31 | Rank |
| Deposits held in foreign offices | $16,428,188,000 | 9 |
| Individuals, partnerships and corporations | $16,072,678,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $355,510,000 | 7 |
| Banks in foreign countries | $0 | 28 |
| Foreign governments and official institutions | $0 | 16 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2011-12-31 | Rank |
| Deposits held in foreign offices | $16,405,396,000 | 10 |
| Individuals, partnerships and corporations | $16,307,986,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $97,410,000 | 12 |
| Banks in foreign countries | $0 | 29 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2011-09-30 | Rank |
| Deposits held in foreign offices | $17,599,746,000 | 10 |
| Individuals, partnerships and corporations | $17,084,586,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $515,160,000 | 7 |
| Banks in foreign countries | $0 | 31 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2011-06-30 | Rank |
| Deposits held in foreign offices | $20,412,905,000 | 9 |
| Individuals, partnerships and corporations | $17,003,825,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $3,409,080,000 | 5 |
| Banks in foreign countries | $0 | 32 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2011-03-31 | Rank |
| Deposits held in foreign offices | $25,606,571,000 | 9 |
| Individuals, partnerships and corporations | $19,174,301,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $6,432,270,000 | 4 |
| Banks in foreign countries | $0 | 34 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2010-12-31 | Rank |
| Deposits held in foreign offices | $23,821,574,000 | 9 |
| Individuals, partnerships and corporations | $17,226,864,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $6,594,710,000 | 4 |
| Banks in foreign countries | $0 | 33 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2010-09-30 | Rank |
| Deposits held in foreign offices | $23,501,699,000 | 9 |
| Individuals, partnerships and corporations | $15,064,459,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $8,437,240,000 | 4 |
| Banks in foreign countries | $0 | 34 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2010-06-30 | Rank |
| Deposits held in foreign offices | $21,880,326,000 | 9 |
| Individuals, partnerships and corporations | $14,556,236,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $7,324,090,000 | 5 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2010-03-31 | Rank |
| Deposits held in foreign offices | $21,998,611,000 | 9 |
| Individuals, partnerships and corporations | $12,406,201,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $9,592,410,000 | 3 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2009-12-31 | Rank |
| Deposits held in foreign offices | $23,502,360,000 | 11 |
| Individuals, partnerships and corporations | $13,063,390,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $10,438,970,000 | 3 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2009-09-30 | Rank |
| Deposits held in foreign offices | $25,929,109,000 | 11 |
| Individuals, partnerships and corporations | $15,704,039,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $10,225,070,000 | 3 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2009-06-30 | Rank |
| Deposits held in foreign offices | $22,503,725,000 | 9 |
| Individuals, partnerships and corporations | $12,628,315,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $9,875,410,000 | 4 |
| 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 | $22,052,434,000 | 9 |
| Individuals, partnerships and corporations | $10,341,034,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $11,711,400,000 | 4 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2008-12-31 | Rank |
| Deposits held in foreign offices | $26,961,583,000 | 9 |
| Individuals, partnerships and corporations | $15,179,313,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $11,782,270,000 | 4 |
| Banks in foreign countries | $0 | 34 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 12 |
| 2008-09-30 | Rank |
| Deposits held in foreign offices | $19,049,172,000 | 10 |
| Individuals, partnerships and corporations | $11,790,922,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $7,258,250,000 | 5 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2008-06-30 | Rank |
| Deposits held in foreign offices | $15,445,727,000 | 10 |
| Individuals, partnerships and corporations | $8,317,297,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $7,128,430,000 | 4 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2008-03-31 | Rank |
| Deposits held in foreign offices | $16,224,822,000 | 10 |
| Individuals, partnerships and corporations | $12,506,892,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $3,717,930,000 | 6 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-12-31 | Rank |
| Deposits held in foreign offices | $15,932,454,000 | 10 |
| Individuals, partnerships and corporations | $10,301,684,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $5,630,770,000 | 5 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-09-30 | Rank |
| Deposits held in foreign offices | $18,831,841,000 | 10 |
| Individuals, partnerships and corporations | $9,548,721,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $9,283,120,000 | 2 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-06-30 | Rank |
| Deposits held in foreign offices | $20,630,791,000 | 10 |
| Individuals, partnerships and corporations | $7,717,381,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $12,913,410,000 | 1 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-03-31 | Rank |
| Deposits held in foreign offices | $19,295,098,000 | 10 |
| Individuals, partnerships and corporations | $6,677,528,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $12,617,570,000 | 1 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2006-12-31 | Rank |
| Deposits held in foreign offices | $17,366,942,000 | 10 |
| Individuals, partnerships and corporations | $7,556,062,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $9,810,880,000 | 2 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2006-09-30 | Rank |
| Deposits held in foreign offices | $18,639,775,000 | 10 |
| Individuals, partnerships and corporations | $6,881,685,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $11,758,090,000 | 1 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2006-06-30 | Rank |
| Deposits held in foreign offices | $18,091,610,000 | 10 |
| Individuals, partnerships and corporations | $6,666,550,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $11,425,060,000 | 1 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 18 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2006-03-31 | Rank |
| Deposits held in foreign offices | $18,776,513,000 | 10 |
| Individuals, partnerships and corporations | $8,656,883,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $10,119,630,000 | 1 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2005-12-31 | Rank |
| Deposits held in foreign offices | $17,882,776,000 | 10 |
| Individuals, partnerships and corporations | $8,129,846,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $9,752,930,000 | 1 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2005-09-30 | Rank |
| Deposits held in foreign offices | $13,712,592,000 | 10 |
| Individuals, partnerships and corporations | $5,634,922,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $8,077,670,000 | 1 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2005-06-30 | Rank |
| Deposits held in foreign offices | $10,741,598,000 | 10 |
| Individuals, partnerships and corporations | $5,612,258,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $5,129,340,000 | 2 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2005-03-31 | Rank |
| Deposits held in foreign offices | $11,667,526,000 | 10 |
| Individuals, partnerships and corporations | $6,258,456,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $5,409,070,000 | 2 |
| Banks in foreign countries | $0 | 44 |
| 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 | $12,613,880,000 | 11 |
| Individuals, partnerships and corporations | $6,092,880,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $6,521,000,000 | 1 |
| Banks in foreign countries | $0 | 46 |
| 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 | $10,777,329,000 | 12 |
| Individuals, partnerships and corporations | $4,895,349,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $5,881,980,000 | 2 |
| Banks in foreign countries | $0 | 47 |
| 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 | $14,012,010,000 | 11 |
| Individuals, partnerships and corporations | $8,366,650,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $5,645,360,000 | 2 |
| Banks in foreign countries | $0 | 49 |
| 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 | $13,094,300,000 | 12 |
| Individuals, partnerships and corporations | $6,390,730,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $6,703,570,000 | 2 |
| Banks in foreign countries | $0 | 53 |
| 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 | $13,967,981,000 | 11 |
| Individuals, partnerships and corporations | $5,931,661,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $8,036,320,000 | 1 |
| 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 | $9,011,701,000 | 14 |
| Individuals, partnerships and corporations | $2,192,441,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $6,819,260,000 | 3 |
| 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 | $7,446,800,000 | 15 |
| Individuals, partnerships and corporations | $2,000,540,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $5,436,060,000 | 3 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $10,200,000 | 17 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2003-03-31 | Rank |
| Deposits held in foreign offices | $7,970,772,000 | 13 |
| Individuals, partnerships and corporations | $1,846,902,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $6,113,670,000 | 2 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $10,200,000 | 18 |
| U.S government, states, and political subdivisions | $0 | 13 |
| 2002-12-31 | Rank |
| Deposits held in foreign offices | $8,565,200,000 | 13 |
| Individuals, partnerships and corporations | $2,775,578,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $5,778,370,000 | 2 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $11,252,000 | 19 |
| U.S government, states, and political subdivisions | $0 | 15 |
| 2001-12-31 | Rank |
| Deposits held in foreign offices | $4,286,442,000 | 17 |
| Individuals, partnerships and corporations | $1,314,455,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $2,971,987,000 | 5 |
| 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 | $3,477,295,000 | 23 |
| Individuals, partnerships and corporations | $3,477,295,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $0 | 45 |
| 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 | $704,278,000 | 47 |
| Individuals, partnerships and corporations | $704,278,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $0 | 47 |
| 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 | $34,556,000 | 110 |
| Individuals, partnerships and corporations | $34,556,000 | 91 |
| Commercial banks and other depository institutions in U.S. | $0 | 53 |
| 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 | $42,143,000 | 111 |
| Individuals, partnerships and corporations | $42,143,000 | 93 |
| Commercial banks and other depository institutions in U.S. | $0 | 63 |
| 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 | $80,859,000 | 109 |
| Individuals, partnerships and corporations | $80,859,000 | 87 |
| Commercial banks and other depository institutions in U.S. | $0 | 63 |
| 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 | $44,421,000 | 137 |
| Individuals, partnerships and corporations | $44,421,000 | 110 |
| Commercial banks and other depository institutions in U.S. | $0 | 77 |
| 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 | $287,701,000 | 81 |
| Individuals, partnerships and corporations | $87,701,000 | 95 |
| Commercial banks and other depository institutions in U.S. | $200,000,000 | 38 |
| 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 | NA | NA |
| Individuals, partnerships and corporations | 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 |
| U.S government, states, and political subdivisions | NA | NA |
| 1992-12-31 | Rank |
| Deposits held in foreign offices | NA | NA |
| Individuals, partnerships and corporations | 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 |
| U.S government, states, and political subdivisions | NA | NA |
