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Citibank (Nevada), Loans to Depository Institutions

2006-09-30Rank
Loans to depository institutions and acceptances of other banks$12,000241
To commercial banks in U.S.$12,000125
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$042
To banks in foreign countries$053
To foreign branches of U.S. banks$010
2006-06-30Rank
Loans to depository institutions and acceptances of other banks$300,000,00020
To commercial banks in U.S.$300,000,00013
To U.S. branches and agencies of foreign banks$030
To other depository institutions in U.S.$043
To banks in foreign countries$061
To foreign branches of U.S. banks$08
2006-03-31Rank
Loans to depository institutions and acceptances of other banks$2,100,000,0008
To commercial banks in U.S.$2,100,000,0006
To U.S. branches and agencies of foreign banks$030
To other depository institutions in U.S.$046
To banks in foreign countries$062
To foreign branches of U.S. banks$09
2005-12-31Rank
Loans to depository institutions and acceptances of other banks$1,500,012,0009
To commercial banks in U.S.$1,500,012,0006
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$056
To banks in foreign countries$059
To foreign branches of U.S. banks$07
2005-09-30Rank
Loans to depository institutions and acceptances of other banks$2,000,000,0008
To commercial banks in U.S.$2,000,000,0005
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$048
To banks in foreign countries$060
To foreign branches of U.S. banks$09
2005-06-30Rank
Loans to depository institutions and acceptances of other banks$2,250,056,0006
To commercial banks in U.S.$2,250,056,0005
To U.S. branches and agencies of foreign banks$021
To other depository institutions in U.S.$047
To banks in foreign countries$059
To foreign branches of U.S. banks$08
2005-03-31Rank
Loans to depository institutions and acceptances of other banks$2,800,000,0006
To commercial banks in U.S.$2,800,000,0004
To U.S. branches and agencies of foreign banks$021
To other depository institutions in U.S.$048
To banks in foreign countries$063
To foreign branches of U.S. banks$09
2004-12-31Rank
Loans to depository institutions and acceptances of other banks$950,000,00012
To commercial banks in U.S.$950,000,0008
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$045
To banks in foreign countries$063
To foreign branches of U.S. banks$08
2004-09-30Rank
Loans to depository institutions and acceptances of other banks$13,000321
To commercial banks in U.S.$13,000135
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$048
To banks in foreign countries$067
To foreign branches of U.S. banks$06
2004-06-30Rank
Loans to depository institutions and acceptances of other banks$500,000,00019
To commercial banks in U.S.$500,000,00014
To U.S. branches and agencies of foreign banks$022
To other depository institutions in U.S.$044
To banks in foreign countries$066
To foreign branches of U.S. banks$09
2004-03-31Rank
Loans to depository institutions and acceptances of other banks$500,000,00020
To commercial banks in U.S.$500,000,00013
To U.S. branches and agencies of foreign banks$025
To other depository institutions in U.S.$051
To banks in foreign countries$068
To foreign branches of U.S. banks$09
2003-12-31Rank
Loans to depository institutions and acceptances of other banks$0391
To commercial banks in U.S.$0153
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$054
To banks in foreign countries$070
To foreign branches of U.S. banks$08
2003-09-30Rank
Loans to depository institutions and acceptances of other banks$3,900,000,0007
To commercial banks in U.S.$3,900,000,0006
To U.S. branches and agencies of foreign banks$020
To other depository institutions in U.S.$058
To banks in foreign countries$074
To foreign branches of U.S. banks$09
2003-06-30Rank
Loans to depository institutions and acceptances of other banks$5,075,000,0005
To commercial banks in U.S.$5,075,000,0004
To U.S. branches and agencies of foreign banks$021
To other depository institutions in U.S.$060
To banks in foreign countries$072
To foreign branches of U.S. banks$011
2003-03-31Rank
Loans to depository institutions and acceptances of other banks$7,050,000,0004
To commercial banks in U.S.$7,050,000,0004
To U.S. branches and agencies of foreign banks$025
To other depository institutions in U.S.$060
To banks in foreign countries$075
To foreign branches of U.S. banks$013
2002-12-31Rank
Loans to depository institutions and acceptances of other banks$5,200,473,0005
To commercial banks in U.S.$5,200,473,0005
To U.S. branches and agencies of foreign banks$027
To other depository institutions in U.S.$065
To banks in foreign countries$075
To foreign branches of U.S. banks$017
2001-12-31Rank
Loans to depository institutions and acceptances of other banks$1,100,074,00013
To commercial banks in U.S.$1,100,074,00011
To U.S. branches and agencies of foreign banks$033
To other depository institutions in U.S.$072
To banks in foreign countries$076
To foreign branches of U.S. banks$016
2000-12-31Rank
Loans to depository institutions and acceptances of other banks$0461
To commercial banks in U.S.$0247
To U.S. branches and agencies of foreign banks$038
To other depository institutions in U.S.$087
To banks in foreign countries$087
To foreign branches of U.S. banks$014
1999-12-31Rank
Loans to depository institutions and acceptances of other banks$0508
To commercial banks in U.S.$0262
To U.S. branches and agencies of foreign banks$052
To other depository institutions in U.S.$098
To banks in foreign countries$0102
To foreign branches of U.S. banks$025
1998-12-31Rank
Loans to depository institutions and acceptances of other banks$0600
To commercial banks in U.S.$0286
To U.S. branches and agencies of foreign banks$060
To other depository institutions in U.S.$0102
To banks in foreign countries$0102
To foreign branches of U.S. banks$024
1997-12-31Rank
Loans to depository institutions and acceptances of other banks$0610
To commercial banks in U.S.$0288
To U.S. branches and agencies of foreign banks$067
To other depository institutions in U.S.$0119
To banks in foreign countries$0113
To foreign branches of U.S. banks$027
1996-12-31Rank
Loans to depository institutions and acceptances of other banks$0767
To commercial banks in U.S.$0376
To U.S. branches and agencies of foreign banks$063
To other depository institutions in U.S.$0135
To banks in foreign countries$0131
To foreign branches of U.S. banks$025
1995-12-31Rank
Loans to depository institutions and acceptances of other banks$0840
To commercial banks in U.S.$0376
To U.S. branches and agencies of foreign banks$064
To other depository institutions in U.S.$0150
To banks in foreign countries$0145
To foreign branches of U.S. banks$026
1994-12-31Rank
Loans to depository institutions and acceptances of other banks$0936
To commercial banks in U.S.$0378
To U.S. branches and agencies of foreign banks$058
To other depository institutions in U.S.$0152
To banks in foreign countries$0151
To foreign branches of U.S. banks$025
1993-12-31Rank
Loans to depository institutions and acceptances of other banks$01,089
To commercial banks in U.S.$0415
To U.S. branches and agencies of foreign banks$075
To other depository institutions in U.S.$0174
To banks in foreign countries$0145
To foreign branches of U.S. banks$026
1992-12-31Rank
Loans to depository institutions and acceptances of other banks$01,358
To commercial banks in U.S.$0488
To U.S. branches and agencies of foreign banks$091
To other depository institutions in U.S.$0204
To banks in foreign countries$0147
To foreign branches of U.S. banks$023