Home > Safra National Bank of New York > Deposits Held in Foreign Offices
Safra National Bank of New York, Deposits Held in Foreign Offices
| 2023-12-31 | Rank | |
| Deposits held in foreign offices | $87,049,000 | 29 |
| Individuals, partnerships and corporations | $87,049,000 | 30 |
| 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 | $93,105,000 | 29 |
| 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 | $251,247,000 | 24 |
| 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 | $430,405,000 | 19 |
| 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 | $642,104,000 | 18 |
| 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 | $242,055,000 | 24 |
| 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 | $564,330,000 | 16 |
| 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 | $291,308,000 | 23 |
| 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 | $251,110,000 | 23 |
| 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 | $473,619,000 | 21 |
| 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 | $456,579,000 | 19 |
| 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 | $362,967,000 | 22 |
| 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 | $572,638,000 | 19 |
| 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 | $298,172,000 | 24 |
| 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 | $505,608,000 | 22 |
| 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 | $787,146,000 | 20 |
| 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 | $705,933,000 | 19 |
| 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 | $0 | 8 |
| 2019-09-30 | Rank | |
| Deposits held in foreign offices | $559,995,000 | 22 |
| 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 | $0 | 8 |
| 2019-06-30 | Rank | |
| Deposits held in foreign offices | $228,413,000 | 28 |
| 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 | $0 | 9 |
| 2019-03-31 | Rank | |
| Deposits held in foreign offices | $244,223,000 | 29 |
| 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 | $0 | 9 |
| 2018-12-31 | Rank | |
| Deposits held in foreign offices | $553,077,000 | 20 |
| 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 | 8 |
| 2018-09-30 | Rank | |
| Deposits held in foreign offices | $319,479,000 | 25 |
| 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 | $0 | 9 |
| 2018-06-30 | Rank | |
| Deposits held in foreign offices | $555,250,000 | 20 |
| 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 | $0 | 10 |
| 2018-03-31 | Rank | |
| Deposits held in foreign offices | $263,734,000 | 30 |
| 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 | $0 | 10 |
| 2017-12-31 | Rank | |
| Deposits held in foreign offices | $667,517,000 | 18 |
| 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 | $0 | 11 |
| 2017-09-30 | Rank | |
| Deposits held in foreign offices | $464,945,000 | 23 |
| 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 | $0 | 11 |
| 2017-06-30 | Rank | |
| Deposits held in foreign offices | $365,117,000 | 26 |
| 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 | $0 | 10 |
| 2017-03-31 | Rank | |
| Deposits held in foreign offices | $583,052,000 | 22 |
| 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 | $0 | 12 |
| 2016-12-31 | Rank | |
| Deposits held in foreign offices | $532,838,000 | 25 |
| Individuals, partnerships and corporations | $180,303,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $352,535,000 | 10 |
| 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 | $529,297,000 | 26 |
| Individuals, partnerships and corporations | $211,265,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $0 | 14 |
| Banks in foreign countries | $318,032,000 | 10 |
| 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 | $510,693,000 | 25 |
| Individuals, partnerships and corporations | $231,586,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $0 | 12 |
| Banks in foreign countries | $279,107,000 | 11 |
| 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 | $587,740,000 | 24 |
| Individuals, partnerships and corporations | $262,448,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $0 | 12 |
| Banks in foreign countries | $325,292,000 | 10 |
| 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 | $831,182,000 | 22 |
| Individuals, partnerships and corporations | $251,356,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $0 | 12 |
| Banks in foreign countries | $579,826,000 | 8 |
| 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 | $762,784,000 | 24 |
| Individuals, partnerships and corporations | $262,443,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $500,341,000 | 10 |
| 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 | $720,838,000 | 24 |
| Individuals, partnerships and corporations | $334,712,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $386,126,000 | 11 |
| 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 | $781,244,000 | 25 |
| Individuals, partnerships and corporations | $554,991,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $226,253,000 | 13 |
| 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 | $785,609,000 | 25 |
| Individuals, partnerships and corporations | $434,374,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $0 | 13 |
| Banks in foreign countries | $351,235,000 | 11 |
| 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 | $746,790,000 | 27 |
| Individuals, partnerships and corporations | $529,966,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| Banks in foreign countries | $216,824,000 | 12 |
| 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 | $769,615,000 | 26 |
| Individuals, partnerships and corporations | $473,737,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| Banks in foreign countries | $295,878,000 | 11 |
| 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 | $747,132,000 | 30 |
| Individuals, partnerships and corporations | $463,101,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $0 | 16 |
| Banks in foreign countries | $284,031,000 | 11 |
| 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 | $1,172,058,000 | 22 |
| Individuals, partnerships and corporations | $672,774,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $0 | 15 |
| Banks in foreign countries | $499,284,000 | 10 |
| 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 | $921,114,000 | 27 |
| Individuals, partnerships and corporations | $272,927,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $0 | 17 |
| Banks in foreign countries | $648,187,000 | 10 |
| 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 | $826,998,000 | 27 |
| Individuals, partnerships and corporations | $169,246,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $0 | 18 |
| Banks in foreign countries | $657,752,000 | 10 |
| 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 | $485,671,000 | 32 |
| Individuals, partnerships and corporations | $180,924,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $0 | 17 |
| Banks in foreign countries | $304,747,000 | 11 |
| 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 | $495,873,000 | 33 |
| Individuals, partnerships and corporations | $207,768,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $0 | 16 |
| Banks in foreign countries | $288,105,000 | 11 |
| 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 | $528,435,000 | 33 |
| Individuals, partnerships and corporations | $210,165,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $0 | 16 |
| Banks in foreign countries | $318,270,000 | 11 |
| 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 | $997,414,000 | 26 |
| Individuals, partnerships and corporations | $211,193,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $0 | 19 |
| Banks in foreign countries | $786,221,000 | 9 |
| 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 | $921,663,000 | 29 |
| Individuals, partnerships and corporations | $229,521,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $0 | 19 |
| Banks in foreign countries | $692,142,000 | 11 |
| 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 | $759,324,000 | 32 |
| Individuals, partnerships and corporations | $241,452,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $0 | 19 |
| Banks in foreign countries | $517,872,000 | 12 |
| 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 | $788,016,000 | 33 |
| Individuals, partnerships and corporations | $251,252,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $536,764,000 | 12 |
| 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 | $656,882,000 | 38 |
| Individuals, partnerships and corporations | $296,711,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $360,171,000 | 13 |
| 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 | $610,414,000 | 43 |
| Individuals, partnerships and corporations | $314,853,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $295,561,000 | 12 |
| 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 | $854,959,000 | 37 |
| Individuals, partnerships and corporations | $373,396,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $0 | 23 |
| Banks in foreign countries | $481,563,000 | 12 |
| 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 | $797,317,000 | 37 |
| Individuals, partnerships and corporations | $394,653,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $0 | 21 |
| Banks in foreign countries | $402,664,000 | 11 |
| 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 | $985,209,000 | 34 |
| Individuals, partnerships and corporations | $443,719,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $541,490,000 | 11 |
| 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 | $1,125,007,000 | 34 |
| Individuals, partnerships and corporations | $515,300,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $0 | 20 |
| Banks in foreign countries | $609,707,000 | 12 |
| 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 | $1,373,383,000 | 32 |
| Individuals, partnerships and corporations | $629,114,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $0 | 22 |
| Banks in foreign countries | $744,269,000 | 13 |
| 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 | $1,167,255,000 | 37 |
| Individuals, partnerships and corporations | $761,359,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $0 | 22 |
| Banks in foreign countries | $405,896,000 | 13 |
| 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 | $977,155,000 | 41 |
| Individuals, partnerships and corporations | $638,528,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $0 | 24 |
| Banks in foreign countries | $338,627,000 | 14 |
| 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 | $3,068,843,000 | 23 |
| Individuals, partnerships and corporations | $108,526,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $0 | 25 |
| Banks in foreign countries | $2,960,317,000 | 10 |
| 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 | $1,603,299,000 | 36 |
| Individuals, partnerships and corporations | $48,545,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $0 | 25 |
| Banks in foreign countries | $1,554,754,000 | 10 |
| 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 | $900,889,000 | 40 |
| Individuals, partnerships and corporations | $55,507,000 | 68 |
| Commercial banks and other depository institutions in U.S. | $0 | 26 |
| Banks in foreign countries | $845,382,000 | 12 |
| 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 | $255,570,000 | 59 |
| Individuals, partnerships and corporations | $60,846,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $0 | 27 |
| Banks in foreign countries | $194,724,000 | 17 |
| 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 | $267,409,000 | 59 |
| Individuals, partnerships and corporations | $102,261,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $0 | 28 |
| Banks in foreign countries | $165,148,000 | 18 |
| 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 | $369,618,000 | 56 |
| Individuals, partnerships and corporations | $139,663,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $0 | 29 |
| Banks in foreign countries | $229,955,000 | 16 |
| 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 | $404,826,000 | 55 |
| Individuals, partnerships and corporations | $210,165,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $0 | 29 |
| Banks in foreign countries | $194,661,000 | 18 |
| 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 | $227,800,000 | 60 |
| Individuals, partnerships and corporations | $127,489,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $0 | 28 |
| Banks in foreign countries | $100,311,000 | 21 |
| 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 | $252,129,000 | 56 |
| Individuals, partnerships and corporations | $156,594,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $0 | 26 |
| Banks in foreign countries | $95,535,000 | 19 |
| 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 | $444,582,000 | 51 |
| Individuals, partnerships and corporations | $325,883,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $0 | 27 |
| Banks in foreign countries | $118,699,000 | 19 |
| 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 | $460,826,000 | 51 |
| Individuals, partnerships and corporations | $378,656,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $0 | 30 |
| Banks in foreign countries | $82,170,000 | 20 |
| 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 | $716,549,000 | 45 |
| Individuals, partnerships and corporations | $484,249,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $0 | 32 |
| Banks in foreign countries | $232,300,000 | 17 |
| 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 | $711,539,000 | 44 |
| Individuals, partnerships and corporations | $492,939,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $0 | 32 |
| Banks in foreign countries | $218,600,000 | 18 |
| 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 | $568,293,000 | 49 |
| Individuals, partnerships and corporations | $516,593,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $0 | 32 |
| Banks in foreign countries | $51,700,000 | 27 |
| 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 | $777,820,000 | 46 |
| Individuals, partnerships and corporations | $634,233,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $0 | 36 |
| Banks in foreign countries | $143,587,000 | 22 |
| 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 | $633,448,000 | 46 |
| Individuals, partnerships and corporations | $465,587,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $167,861,000 | 21 |
| 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 | $646,850,000 | 46 |
| Individuals, partnerships and corporations | $496,921,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $0 | 35 |
| Banks in foreign countries | $149,929,000 | 21 |
| 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 | $819,034,000 | 44 |
| Individuals, partnerships and corporations | $671,451,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $147,583,000 | 23 |
| 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 | $832,223,000 | 41 |
| Individuals, partnerships and corporations | $647,723,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $0 | 43 |
| Banks in foreign countries | $184,500,000 | 23 |
| 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 | $808,151,000 | 43 |
| Individuals, partnerships and corporations | $585,829,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $0 | 40 |
| Banks in foreign countries | $222,322,000 | 21 |
| 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 | $647,189,000 | 46 |
| Individuals, partnerships and corporations | $545,938,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $101,251,000 | 29 |
| 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 | $1,006,063,000 | 39 |
| Individuals, partnerships and corporations | $598,657,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $0 | 36 |
| Banks in foreign countries | $407,406,000 | 15 |
| 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 | $962,176,000 | 39 |
| Individuals, partnerships and corporations | $636,176,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $326,000,000 | 17 |
| 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 | $935,565,000 | 39 |
| Individuals, partnerships and corporations | $827,365,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $0 | 40 |
| Banks in foreign countries | $108,200,000 | 25 |
| 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 | $787,238,000 | 41 |
| Individuals, partnerships and corporations | $614,838,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $172,400,000 | 23 |
| 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 | $963,950,000 | 41 |
| Individuals, partnerships and corporations | $706,750,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $257,200,000 | 19 |
| 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 | $320,417,000 | 53 |
| Individuals, partnerships and corporations | $320,417,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| 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 | $268,418,000 | 62 |
| Individuals, partnerships and corporations | $268,418,000 | 54 |
| 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 | $463,727,000 | 60 |
| Individuals, partnerships and corporations | $463,727,000 | 52 |
| 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 | $468,001,000 | 55 |
| Individuals, partnerships and corporations | $468,001,000 | 44 |
| 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 | $133,393,000 | 87 |
| Individuals, partnerships and corporations | $129,881,000 | 75 |
| Commercial banks and other depository institutions in U.S. | $0 | 63 |
| Banks in foreign countries | $3,512,000 | 71 |
| 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 | $164,157,000 | 80 |
| Individuals, partnerships and corporations | $108,536,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $0 | 63 |
| Banks in foreign countries | $55,621,000 | 48 |
| 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 | $219,008,000 | 84 |
| Individuals, partnerships and corporations | $139,759,000 | 75 |
| Commercial banks and other depository institutions in U.S. | $0 | 77 |
| Banks in foreign countries | $79,249,000 | 52 |
| 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 | $185,809,000 | 89 |
| Individuals, partnerships and corporations | $110,161,000 | 88 |
| Commercial banks and other depository institutions in U.S. | $0 | 75 |
| Banks in foreign countries | $75,648,000 | 48 |
| 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 | $146,342,000 | 88 |
| Individuals, partnerships and corporations | $102,814,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $0 | 70 |
| Banks in foreign countries | $43,528,000 | 53 |
| 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 | $63,878,000 | 101 |
| Individuals, partnerships and corporations | $36,239,000 | 96 |
| Commercial banks and other depository institutions in U.S. | $0 | 75 |
| Banks in foreign countries | $27,639,000 | 54 |
| Foreign governments and official institutions | $0 | 40 |
| U.S government, states, and political subdivisions | NA | NA |