Home > BNY Mellon > Deposits Held in Foreign Offices
BNY Mellon, Deposits Held in Foreign Offices
| 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 | $0 | 43 |
| 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 | $0 | 7 |
| 2022-06-30 | Rank | |
| Deposits held in foreign offices | $0 | 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 | $0 | 7 |
| 2022-03-31 | Rank | |
| Deposits held in foreign offices | $0 | 43 |
| 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 | $0 | 7 |
| 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 | $0 | 42 |
| 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 | $0 | 7 |
| 2021-06-30 | Rank | |
| Deposits held in foreign offices | $0 | 41 |
| 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 | 9 |
| 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 | $0 | 41 |
| 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 | $0 | 8 |
| 2020-06-30 | Rank | |
| Deposits held in foreign offices | $0 | 41 |
| 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 | $0 | 8 |
| 2020-03-31 | Rank | |
| Deposits held in foreign offices | $0 | 41 |
| 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 | $0 | 8 |
| 2019-12-31 | 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 |
| 2019-09-30 | 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 |
| 2019-06-30 | 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 |
| 2019-03-31 | 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 |
| 2018-12-31 | 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 |
| 2018-09-30 | 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 |
| 2018-06-30 | 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 |
| 2018-03-31 | 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 |
| 2017-12-31 | 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 |
| 2017-09-30 | 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 |
| 2017-06-30 | 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 |
| 2017-03-31 | 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 |
| 2016-12-31 | 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 |
| 2016-09-30 | 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 |
| 2016-06-30 | 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 |
| 2016-03-31 | 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 |
| 2015-12-31 | 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 |
| 2015-09-30 | 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 |
| 2015-06-30 | 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 |
| 2015-03-31 | 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 |
| 2014-12-31 | 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 |
| 2014-09-30 | 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 |
| 2014-06-30 | 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 |
| 2014-03-31 | 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 |
| 2013-12-31 | 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 |
| 2013-09-30 | 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 |
| 2013-06-30 | 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 |
| 2013-03-31 | 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 |
| 2012-12-31 | 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 |
| 2012-09-30 | 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 |
| 2012-06-30 | 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 |
| 2012-03-31 | 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 |
| 2011-12-31 | 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 |
| 2011-09-30 | 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 |
| 2011-06-30 | 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 |
| 2011-03-31 | 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 |
| 2010-12-31 | Rank | |
| Deposits held in foreign offices | $0 | 84 |
| Individuals, partnerships and corporations | $0 | 75 |
| 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 | $0 | 13 |
| 2010-09-30 | Rank | |
| Deposits held in foreign offices | $0 | 85 |
| Individuals, partnerships and corporations | $0 | 77 |
| 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 | $0 | 14 |
| 2010-06-30 | Rank | |
| Deposits held in foreign offices | $0 | 87 |
| Individuals, partnerships and corporations | $0 | 78 |
| 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 | $0 | 14 |
| 2010-03-31 | Rank | |
| Deposits held in foreign offices | $0 | 88 |
| Individuals, partnerships and corporations | $0 | 78 |
| 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 | $0 | 13 |
| 2009-12-31 | Rank | |
| Deposits held in foreign offices | $0 | 90 |
| Individuals, partnerships and corporations | $0 | 80 |
| 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 | $0 | 12 |
| 2009-09-30 | Rank | |
| Deposits held in foreign offices | $0 | 91 |
| Individuals, partnerships and corporations | $0 | 82 |
| 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 | $0 | 12 |
| 2009-06-30 | Rank | |
| Deposits held in foreign offices | $0 | 92 |
| Individuals, partnerships and corporations | $0 | 83 |
| 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 | $0 | 90 |
| Individuals, partnerships and corporations | $0 | 83 |
| 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 | $0 | 12 |
| 2008-12-31 | Rank | |
| Deposits held in foreign offices | $0 | 90 |
| Individuals, partnerships and corporations | $0 | 83 |
| 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 | $0 | 12 |
| 2008-09-30 | Rank | |
| Deposits held in foreign offices | $0 | 93 |
| Individuals, partnerships and corporations | $0 | 86 |
| 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 | $0 | 14 |
| 2008-06-30 | Rank | |
| Deposits held in foreign offices | $11,455,813,000 | 11 |
| Individuals, partnerships and corporations | $5,940,441,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $2,842,172,000 | 7 |
| Banks in foreign countries | $2,305,442,000 | 10 |
| Foreign governments and official institutions | $367,758,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2008-03-31 | Rank | |
| Deposits held in foreign offices | $12,265,928,000 | 11 |
| Individuals, partnerships and corporations | $5,299,322,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $3,022,526,000 | 7 |
| Banks in foreign countries | $3,636,803,000 | 10 |
| Foreign governments and official institutions | $307,277,000 | 10 |
| U.S government, states, and political subdivisions | $0 | 14 |
| 2007-12-31 | Rank | |
| Deposits held in foreign offices | $13,276,483,000 | 11 |
| Individuals, partnerships and corporations | $9,908,116,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $2,645,147,000 | 7 |
| Banks in foreign countries | $723,220,000 | 11 |
| 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 | $8,815,088,000 | 14 |
| Individuals, partnerships and corporations | $4,147,611,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $3,340,823,000 | 7 |
| Banks in foreign countries | $1,326,654,000 | 10 |
| 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 | $9,178,880,000 | 14 |
| Individuals, partnerships and corporations | $4,320,601,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $4,099,309,000 | 6 |
| Banks in foreign countries | $758,970,000 | 11 |
| 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 | $7,478,589,000 | 14 |
| Individuals, partnerships and corporations | $3,375,414,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $3,466,986,000 | 5 |
| Banks in foreign countries | $636,189,000 | 11 |
| 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 | $6,746,127,000 | 17 |
| Individuals, partnerships and corporations | $3,494,759,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $2,613,769,000 | 6 |
| Banks in foreign countries | $637,599,000 | 11 |
| 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 | $8,285,753,000 | 14 |
| Individuals, partnerships and corporations | $3,305,817,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $4,228,932,000 | 5 |
| Banks in foreign countries | $751,004,000 | 9 |
| 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 | $7,306,877,000 | 13 |
| Individuals, partnerships and corporations | $3,408,586,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $3,027,001,000 | 6 |
| Banks in foreign countries | $871,290,000 | 9 |
| 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 | $5,935,292,000 | 14 |
| Individuals, partnerships and corporations | $2,911,142,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $2,440,696,000 | 5 |
| Banks in foreign countries | $583,454,000 | 10 |
| 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 | $6,199,581,000 | 15 |
| Individuals, partnerships and corporations | $3,009,226,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $2,653,446,000 | 5 |
| Banks in foreign countries | $536,909,000 | 11 |
| 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 | $7,064,104,000 | 15 |
| Individuals, partnerships and corporations | $2,437,045,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $3,988,686,000 | 3 |
| Banks in foreign countries | $638,373,000 | 10 |
| 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 | $8,049,609,000 | 12 |
| Individuals, partnerships and corporations | $4,066,527,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $2,917,180,000 | 4 |
| Banks in foreign countries | $1,065,902,000 | 10 |
| 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 | $8,054,931,000 | 12 |
| Individuals, partnerships and corporations | $3,919,617,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $3,672,057,000 | 3 |
| Banks in foreign countries | $463,257,000 | 13 |
| 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 | $7,674,285,000 | 14 |
| Individuals, partnerships and corporations | $3,891,987,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $3,194,723,000 | 3 |
| Banks in foreign countries | $587,575,000 | 12 |
| 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 | $6,866,292,000 | 17 |
| Individuals, partnerships and corporations | $3,059,806,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $3,116,585,000 | 5 |
| Banks in foreign countries | $689,901,000 | 14 |
| 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 | $6,796,032,000 | 19 |
| Individuals, partnerships and corporations | $2,950,776,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $3,275,804,000 | 6 |
| Banks in foreign countries | $569,452,000 | 15 |
| 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 | $5,964,833,000 | 17 |
| Individuals, partnerships and corporations | $3,326,164,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $2,462,708,000 | 6 |
| Banks in foreign countries | $175,961,000 | 23 |
| 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 | $6,458,611,000 | 18 |
| Individuals, partnerships and corporations | $2,619,097,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $3,788,655,000 | 5 |
| Banks in foreign countries | $50,859,000 | 30 |
| 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 | $4,772,312,000 | 19 |
| Individuals, partnerships and corporations | $2,790,911,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $1,863,304,000 | 7 |
| Banks in foreign countries | $118,097,000 | 24 |
| 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 | $5,355,990,000 | 17 |
| Individuals, partnerships and corporations | $3,169,218,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $2,178,772,000 | 7 |
| Banks in foreign countries | $8,000,000 | 42 |
| 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 | $5,154,962,000 | 15 |
| Individuals, partnerships and corporations | $3,163,141,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $1,967,434,000 | 8 |
| Banks in foreign countries | $24,387,000 | 36 |
| 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 | $5,016,067,000 | 18 |
| Individuals, partnerships and corporations | $3,168,866,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $1,672,333,000 | 9 |
| Banks in foreign countries | $174,868,000 | 22 |
| 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 | $4,949,277,000 | 15 |
| Individuals, partnerships and corporations | $3,279,463,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $1,546,006,000 | 7 |
| Banks in foreign countries | $123,808,000 | 27 |
| 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 | $4,339,394,000 | 20 |
| Individuals, partnerships and corporations | $2,265,555,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $1,565,557,000 | 13 |
| Banks in foreign countries | $92,764,000 | 30 |
| Foreign governments and official institutions | $9,003,000 | 25 |
| U.S government, states, and political subdivisions | NA | NA |
| 1999-12-31 | Rank | |
| Deposits held in foreign offices | $3,814,721,000 | 18 |
| Individuals, partnerships and corporations | $2,520,287,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $809,245,000 | 13 |
| Banks in foreign countries | $177,761,000 | 24 |
| 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 | $3,585,770,000 | 18 |
| Individuals, partnerships and corporations | $2,179,420,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $686,979,000 | 15 |
| Banks in foreign countries | $350,475,000 | 21 |
| Foreign governments and official institutions | $32,669,000 | 24 |
| U.S government, states, and political subdivisions | NA | NA |
| 1997-12-31 | Rank | |
| Deposits held in foreign offices | $3,697,521,000 | 19 |
| Individuals, partnerships and corporations | $2,361,958,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $450,331,000 | 20 |
| Banks in foreign countries | $404,732,000 | 20 |
| Foreign governments and official institutions | $17,494,000 | 29 |
| U.S government, states, and political subdivisions | NA | NA |
| 1996-12-31 | Rank | |
| Deposits held in foreign offices | $3,655,311,000 | 14 |
| Individuals, partnerships and corporations | $2,501,658,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $172,589,000 | 25 |
| Banks in foreign countries | $395,979,000 | 18 |
| 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 | $4,379,532,000 | 14 |
| Individuals, partnerships and corporations | $2,956,789,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $426,224,000 | 20 |
| Banks in foreign countries | $865,936,000 | 15 |
| Foreign governments and official institutions | $65,000,000 | 21 |
| U.S government, states, and political subdivisions | NA | NA |
| 1994-12-31 | Rank | |
| Deposits held in foreign offices | $3,216,443,000 | 20 |
| Individuals, partnerships and corporations | $1,432,494,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $1,087,597,000 | 12 |
| Banks in foreign countries | $207,753,000 | 36 |
| 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 | $1,266,652,000 | 27 |
| Individuals, partnerships and corporations | $759,914,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $151,652,000 | 31 |
| Banks in foreign countries | $255,420,000 | 30 |
| Foreign governments and official institutions | $22,418,000 | 31 |
| U.S government, states, and political subdivisions | NA | NA |
| 1992-12-31 | Rank | |
| Deposits held in foreign offices | $1,265,138,000 | 26 |
| Individuals, partnerships and corporations | $751,003,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $31,702,000 | 44 |
| Banks in foreign countries | $357,899,000 | 25 |
| Foreign governments and official institutions | $0 | 40 |
| U.S government, states, and political subdivisions | NA | NA |