Home > Citibank USA > Transaction Accounts
Citibank USA, Transaction Accounts
2006-09-30 | Rank | |
Transaction accounts | $568,104,000 | 109 |
Individuals, partnerships and corporations | $558,307,000 | 95 |
U.S. government | $0 | 4,048 |
States and political subdivisions in U.S. | $0 | 6,399 |
Commercial banks and other depository institutions in the U.S. | $9,797,000 | 118 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 104 |
Foreign governments and official institutions | $0 | 44 |
2006-06-30 | Rank | |
Transaction accounts | $702,071,000 | 102 |
Individuals, partnerships and corporations | $691,535,000 | 92 |
U.S. government | $0 | 4,149 |
States and political subdivisions in U.S. | $0 | 6,446 |
Commercial banks and other depository institutions in the U.S. | $10,536,000 | 128 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 105 |
Foreign governments and official institutions | $0 | 43 |
2006-03-31 | Rank | |
Transaction accounts | $686,388,000 | 112 |
Individuals, partnerships and corporations | $671,649,000 | 99 |
U.S. government | $0 | 4,137 |
States and political subdivisions in U.S. | $0 | 6,478 |
Commercial banks and other depository institutions in the U.S. | $14,739,000 | 112 |
Foreign deposits | $0 | 119 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2005-12-31 | Rank | |
Transaction accounts | $286,930,000 | 235 |
Individuals, partnerships and corporations | $274,425,000 | 226 |
U.S. government | $0 | 4,322 |
States and political subdivisions in U.S. | $0 | 6,531 |
Commercial banks and other depository institutions in the U.S. | $12,505,000 | 122 |
Foreign deposits | $0 | 119 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 43 |
2005-09-30 | Rank | |
Transaction accounts | $235,275,000 | 285 |
Individuals, partnerships and corporations | $214,858,000 | 276 |
U.S. government | $0 | 4,191 |
States and political subdivisions in U.S. | $0 | 6,560 |
Commercial banks and other depository institutions in the U.S. | $20,417,000 | 100 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 44 |
2005-06-30 | Rank | |
Transaction accounts | $173,554,000 | 403 |
Individuals, partnerships and corporations | $166,441,000 | 375 |
U.S. government | $0 | 4,138 |
States and political subdivisions in U.S. | $0 | 6,574 |
Commercial banks and other depository institutions in the U.S. | $7,113,000 | 131 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 105 |
Foreign governments and official institutions | $0 | 42 |
2005-03-31 | Rank | |
Transaction accounts | $171,404,000 | 400 |
Individuals, partnerships and corporations | $159,790,000 | 393 |
U.S. government | $0 | 4,208 |
States and political subdivisions in U.S. | $0 | 6,627 |
Commercial banks and other depository institutions in the U.S. | $11,614,000 | 130 |
Foreign deposits | $0 | 132 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 46 |
2004-12-31 | Rank | |
Transaction accounts | $191,483,000 | 366 |
Individuals, partnerships and corporations | $180,072,000 | 350 |
U.S. government | $0 | 4,398 |
States and political subdivisions in U.S. | $0 | 6,675 |
Commercial banks and other depository institutions in the U.S. | $11,411,000 | 128 |
Foreign deposits | $0 | 134 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 44 |
2004-09-30 | Rank | |
Transaction accounts | $219,471,000 | 312 |
Individuals, partnerships and corporations | $207,956,000 | 298 |
U.S. government | $0 | 4,292 |
States and political subdivisions in U.S. | $0 | 6,733 |
Commercial banks and other depository institutions in the U.S. | $11,515,000 | 127 |
Foreign deposits | $0 | 135 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
2004-06-30 | Rank | |
Transaction accounts | $134,039,000 | 553 |
Individuals, partnerships and corporations | $129,243,000 | 509 |
U.S. government | $0 | 4,421 |
States and political subdivisions in U.S. | $0 | 6,761 |
Commercial banks and other depository institutions in the U.S. | $4,796,000 | 162 |
Foreign deposits | $0 | 136 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 46 |
2004-03-31 | Rank | |
Transaction accounts | $111,689,000 | 707 |
Individuals, partnerships and corporations | $109,972,000 | 623 |
U.S. government | $0 | 4,458 |
States and political subdivisions in U.S. | $0 | 6,788 |
Commercial banks and other depository institutions in the U.S. | $1,717,000 | 272 |
Foreign deposits | $0 | 137 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 49 |
2003-12-31 | Rank | |
Transaction accounts | $204,023,000 | 279 |
Individuals, partnerships and corporations | $93,015,000 | 683 |
U.S. government | $1,000 | 4,450 |
States and political subdivisions in U.S. | $0 | 6,853 |
Commercial banks and other depository institutions in the U.S. | $111,007,000 | 44 |
Foreign deposits | $0 | 139 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 47 |
2003-09-30 | Rank | |
Transaction accounts | $79,079,000 | 986 |
Individuals, partnerships and corporations | $53,962,000 | 1,488 |
U.S. government | $0 | 4,533 |
States and political subdivisions in U.S. | $0 | 6,901 |
Commercial banks and other depository institutions in the U.S. | $25,117,000 | 117 |
Foreign deposits | $0 | 149 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 53 |
2003-06-30 | Rank | |
Transaction accounts | $80,790,000 | 954 |
Individuals, partnerships and corporations | $55,333,000 | 1,434 |
U.S. government | $0 | 4,699 |
States and political subdivisions in U.S. | $0 | 6,903 |
Commercial banks and other depository institutions in the U.S. | $25,457,000 | 108 |
Foreign deposits | $0 | 147 |
Banks in foreign countries | $0 | 123 |
Foreign governments and official institutions | $0 | 51 |
2003-03-31 | Rank | |
Transaction accounts | $75,793,000 | 991 |
Individuals, partnerships and corporations | $54,955,000 | 1,366 |
U.S. government | $0 | 4,716 |
States and political subdivisions in U.S. | $0 | 6,914 |
Commercial banks and other depository institutions in the U.S. | $20,838,000 | 116 |
Foreign deposits | $0 | 150 |
Banks in foreign countries | $0 | 123 |
Foreign governments and official institutions | $0 | 53 |
2002-12-31 | Rank | |
Transaction accounts | $97,853,000 | 657 |
Individuals, partnerships and corporations | $59,571,000 | 1,201 |
U.S. government | $0 | 4,889 |
States and political subdivisions in U.S. | $0 | 6,941 |
Commercial banks and other depository institutions in the U.S. | $38,282,000 | 92 |
Foreign deposits | $0 | 154 |
Banks in foreign countries | $0 | 127 |
Foreign governments and official institutions | $0 | 55 |
2001-12-31 | Rank | |
Transaction accounts | $82,933,000 | 802 |
Individuals, partnerships and corporations | $82,933,000 | 697 |
U.S. government | $0 | 5,157 |
States and political subdivisions in U.S. | $0 | 7,082 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
Foreign deposits | $0 | 181 |
Banks in foreign countries | $0 | 142 |
Foreign governments and official institutions | $0 | 73 |
2000-12-31 | Rank | |
Transaction accounts | $60,077,000 | 1,245 |
Individuals, partnerships and corporations | $60,077,000 | 1,078 |
U.S. government | $0 | 5,275 |
States and political subdivisions in U.S. | $0 | 7,266 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
Foreign deposits | $0 | 166 |
Banks in foreign countries | $0 | 141 |
Foreign governments and official institutions | $0 | 42 |
1999-12-31 | Rank | |
Transaction accounts | $4,537,000 | 8,056 |
Individuals, partnerships and corporations | $4,537,000 | 7,878 |
U.S. government | $0 | 5,494 |
States and political subdivisions in U.S. | $0 | 7,532 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
Foreign deposits | $0 | 200 |
Banks in foreign countries | $0 | 167 |
Foreign governments and official institutions | $0 | 51 |
1998-12-31 | Rank | |
Transaction accounts | $3,795,000 | 8,498 |
Individuals, partnerships and corporations | $3,795,000 | 8,351 |
U.S. government | $0 | 5,931 |
States and political subdivisions in U.S. | $0 | 7,788 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
Foreign deposits | $0 | 208 |
Banks in foreign countries | $0 | 178 |
Foreign governments and official institutions | $0 | 56 |
1997-12-31 | Rank | |
Transaction accounts | $3,653,000 | 8,839 |
Individuals, partnerships and corporations | $3,653,000 | 8,700 |
U.S. government | $0 | 6,763 |
States and political subdivisions in U.S. | $0 | 8,192 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
Foreign deposits | $0 | 223 |
Banks in foreign countries | $0 | 189 |
Foreign governments and official institutions | $0 | 59 |
1996-12-31 | Rank | |
Transaction accounts | $3,777,000 | 9,207 |
Individuals, partnerships and corporations | $3,777,000 | 9,012 |
U.S. government | $0 | 7,593 |
States and political subdivisions in U.S. | $0 | 8,607 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
Foreign deposits | $0 | 266 |
Banks in foreign countries | $0 | 220 |
Foreign governments and official institutions | $0 | 67 |
1995-12-31 | Rank | |
Transaction accounts | $2,765,000 | 9,975 |
Individuals, partnerships and corporations | $2,765,000 | 9,834 |
U.S. government | $0 | 8,027 |
States and political subdivisions in U.S. | $0 | 9,006 |
Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
Foreign deposits | $0 | 285 |
Banks in foreign countries | $0 | 238 |
Foreign governments and official institutions | $0 | 79 |
1994-12-31 | Rank | |
Transaction accounts | $1,639,000 | 10,807 |
Individuals, partnerships and corporations | $1,639,000 | 10,757 |
U.S. government | $0 | 8,509 |
States and political subdivisions in U.S. | $0 | 9,474 |
Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
Foreign deposits | $0 | 290 |
Banks in foreign countries | $0 | 252 |
Foreign governments and official institutions | $0 | 73 |
1993-12-31 | Rank | |
Transaction accounts | $906,000 | 11,394 |
Individuals, partnerships and corporations | $906,000 | 11,370 |
U.S. government | $0 | 8,897 |
States and political subdivisions in U.S. | $0 | 9,843 |
Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
Foreign deposits | $0 | 300 |
Banks in foreign countries | $0 | 254 |
Foreign governments and official institutions | $0 | 84 |
1992-12-31 | Rank | |
Transaction accounts | $853,000 | 11,808 |
Individuals, partnerships and corporations | $853,000 | 11,782 |
U.S. government | $0 | 9,434 |
States and political subdivisions in U.S. | $0 | 10,142 |
Commercial banks and other depository institutions in the U.S. | $0 | 3,931 |
Foreign deposits | $0 | 317 |
Banks in foreign countries | $0 | 268 |
Foreign governments and official institutions | $0 | 88 |