Home > Citibank (Delaware) > Nontransaction Accounts
Citibank (Delaware), Nontransaction Accounts
2006-09-30 | Rank | |
Nontransaction accounts | $694,813,000 | 630 |
Individuals, partnerships, and corporations | $694,813,000 | 600 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $0 | 6,814 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,367 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 23 |
2006-06-30 | Rank | |
Nontransaction accounts | $856,779,000 | 512 |
Individuals, partnerships, and corporations | $856,779,000 | 484 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $0 | 6,842 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,376 |
Foreign deposits | $0 | 62 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 22 |
2006-03-31 | Rank | |
Nontransaction accounts | $692,245,000 | 592 |
Individuals, partnerships, and corporations | $692,245,000 | 557 |
U.S. Government | $0 | 427 |
States and political subdivisions in the U.S. | $0 | 6,876 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,347 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 22 |
2005-12-31 | Rank | |
Nontransaction accounts | $668,813,000 | 609 |
Individuals, partnerships, and corporations | $668,813,000 | 573 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $0 | 6,928 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,331 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 23 |
2005-09-30 | Rank | |
Nontransaction accounts | $483,807,000 | 813 |
Individuals, partnerships, and corporations | $483,807,000 | 770 |
U.S. Government | $0 | 449 |
States and political subdivisions in the U.S. | $0 | 6,954 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,329 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 26 |
2005-06-30 | Rank | |
Nontransaction accounts | $490,817,000 | 764 |
Individuals, partnerships, and corporations | $490,817,000 | 721 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $0 | 6,960 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,310 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 23 |
2005-03-31 | Rank | |
Nontransaction accounts | $538,559,000 | 684 |
Individuals, partnerships, and corporations | $538,559,000 | 649 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $0 | 7,014 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,336 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 24 |
2004-12-31 | Rank | |
Nontransaction accounts | $510,792,000 | 715 |
Individuals, partnerships, and corporations | $510,792,000 | 666 |
U.S. Government | $0 | 452 |
States and political subdivisions in the U.S. | $0 | 7,035 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 22 |
2004-09-30 | Rank | |
Nontransaction accounts | $489,092,000 | 728 |
Individuals, partnerships, and corporations | $489,092,000 | 688 |
U.S. Government | $0 | 448 |
States and political subdivisions in the U.S. | $0 | 7,068 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,363 |
Foreign deposits | $0 | 64 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 26 |
2004-06-30 | Rank | |
Nontransaction accounts | $494,519,000 | 713 |
Individuals, partnerships, and corporations | $494,519,000 | 675 |
U.S. Government | $0 | 455 |
States and political subdivisions in the U.S. | $0 | 7,135 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,406 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 22 |
2004-03-31 | Rank | |
Nontransaction accounts | $509,730,000 | 697 |
Individuals, partnerships, and corporations | $509,730,000 | 654 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $0 | 7,150 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,404 |
Foreign deposits | $0 | 51 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 20 |
2003-12-31 | Rank | |
Nontransaction accounts | $473,371,000 | 623 |
Individuals, partnerships, and corporations | $473,371,000 | 575 |
U.S. Government | $0 | 446 |
States and political subdivisions in the U.S. | $0 | 7,201 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,401 |
Foreign deposits | $0 | 48 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 20 |
2003-09-30 | Rank | |
Nontransaction accounts | $467,206,000 | 649 |
Individuals, partnerships, and corporations | $467,206,000 | 598 |
U.S. Government | $0 | 445 |
States and political subdivisions in the U.S. | $0 | 7,240 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,436 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 22 |
2003-06-30 | Rank | |
Nontransaction accounts | $446,999,000 | 666 |
Individuals, partnerships, and corporations | $446,999,000 | 622 |
U.S. Government | $0 | 453 |
States and political subdivisions in the U.S. | $0 | 7,276 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,440 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 19 |
2003-03-31 | Rank | |
Nontransaction accounts | $484,082,000 | 612 |
Individuals, partnerships, and corporations | $484,082,000 | 570 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $0 | 7,314 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,361 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 23 |
2002-12-31 | Rank | |
Nontransaction accounts | $454,225,000 | 630 |
Individuals, partnerships, and corporations | $454,225,000 | 582 |
U.S. Government | $0 | 434 |
States and political subdivisions in the U.S. | $0 | 7,307 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,321 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 23 |
2001-12-31 | Rank | |
Nontransaction accounts | $252,120,000 | 1,056 |
Individuals, partnerships, and corporations | $252,120,000 | 993 |
U.S. Government | $0 | 460 |
States and political subdivisions in the U.S. | $0 | 7,478 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,177 |
Foreign deposits | $0 | 67 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 31 |
2000-12-31 | Rank | |
Nontransaction accounts | $1,709,000 | 8,753 |
Individuals, partnerships, and corporations | $1,709,000 | 8,736 |
U.S. Government | $0 | 416 |
States and political subdivisions in the U.S. | $0 | 7,689 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 28 |
1999-12-31 | Rank | |
Nontransaction accounts | $723,000 | 9,058 |
Individuals, partnerships, and corporations | $723,000 | 9,051 |
U.S. Government | $0 | 429 |
States and political subdivisions in the U.S. | $0 | 7,912 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,030 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 27 |
1998-12-31 | Rank | |
Nontransaction accounts | $945,000 | 9,249 |
Individuals, partnerships, and corporations | $945,000 | 9,239 |
U.S. Government | $0 | 441 |
States and political subdivisions in the U.S. | $0 | 8,121 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,078 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 41 |
Foreign governments and official institutions | $0 | 27 |
1997-12-31 | Rank | |
Nontransaction accounts | $566,000 | 9,642 |
Individuals, partnerships, and corporations | $566,000 | 9,631 |
U.S. Government | $0 | 459 |
States and political subdivisions in the U.S. | $0 | 8,536 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,162 |
Foreign deposits | $0 | 70 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 33 |
1996-12-31 | Rank | |
Nontransaction accounts | $7,766,000 | 9,576 |
Individuals, partnerships, and corporations | $7,766,000 | 9,441 |
U.S. Government | $0 | 475 |
States and political subdivisions in the U.S. | $0 | 8,936 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,300 |
Foreign deposits | $0 | 75 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 35 |
1995-12-31 | Rank | |
Nontransaction accounts | $7,000,000 | 10,069 |
Individuals, partnerships, and corporations | $7,000,000 | 9,942 |
U.S. Government | $0 | 502 |
States and political subdivisions in the U.S. | $0 | 9,305 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
Foreign deposits | $0 | 69 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 38 |
1994-12-31 | Rank | |
Nontransaction accounts | $9,848,000 | 9,987 |
Individuals, partnerships, and corporations | $9,848,000 | 9,776 |
U.S. Government | $0 | 560 |
States and political subdivisions in the U.S. | $0 | 9,782 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 45 |
1993-12-31 | Rank | |
Nontransaction accounts | $8,054,000 | 10,788 |
Individuals, partnerships, and corporations | $8,054,000 | 10,617 |
U.S. Government | $0 | 599 |
States and political subdivisions in the U.S. | $0 | 10,193 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 44 |
1992-12-31 | Rank | |
Nontransaction accounts | $192,000 | 11,946 |
Individuals, partnerships, and corporations | $192,000 | 11,934 |
U.S. Government | $0 | 667 |
States and political subdivisions in the U.S. | $0 | 10,552 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 49 |