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Citibank (Delaware), Transaction Accounts

2006-09-30Rank
Transaction accounts$1,597,001,00047
Individuals, partnerships and corporations$695,109,00078
U.S. government$04,048
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$901,892,0005
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$1,265,694,00063
Individuals, partnerships and corporations$671,954,00094
U.S. government$04,149
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$593,740,0009
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$1,100,693,00070
Individuals, partnerships and corporations$547,143,000123
U.S. government$04,137
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$553,550,00011
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$1,318,229,00064
Individuals, partnerships and corporations$771,044,00089
U.S. government$04,322
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$547,185,00012
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$1,223,132,00066
Individuals, partnerships and corporations$775,574,00089
U.S. government$04,191
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$447,558,00015
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$1,251,962,00072
Individuals, partnerships and corporations$744,671,000102
U.S. government$04,138
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$507,291,00013
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$1,232,716,00077
Individuals, partnerships and corporations$677,970,000112
U.S. government$04,208
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$547,831,00011
Foreign deposits$6,915,00030
Banks in foreign countries$6,915,00028
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$1,473,038,00068
Individuals, partnerships and corporations$954,254,00089
U.S. government$04,398
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$463,036,00013
Foreign deposits$55,748,0009
Banks in foreign countries$55,748,0009
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$1,046,981,00088
Individuals, partnerships and corporations$643,570,000118
U.S. government$04,292
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$403,411,00016
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$1,554,823,00067
Individuals, partnerships and corporations$795,035,000106
U.S. government$04,421
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$752,881,0008
Foreign deposits$6,907,00036
Banks in foreign countries$6,907,00034
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$986,160,00094
Individuals, partnerships and corporations$622,106,000120
U.S. government$04,458
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$364,054,00019
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$992,819,00072
Individuals, partnerships and corporations$615,076,00087
U.S. government$04,712
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$368,960,00018
Foreign deposits$8,783,00028
Banks in foreign countries$8,783,00026
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$1,154,722,00066
Individuals, partnerships and corporations$682,172,00080
U.S. government$04,533
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$463,210,00017
Foreign deposits$9,340,00029
Banks in foreign countries$9,340,00026
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$1,275,938,00066
Individuals, partnerships and corporations$674,514,00089
U.S. government$04,699
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$588,878,00014
Foreign deposits$12,546,00028
Banks in foreign countries$12,546,00024
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$1,084,965,00070
Individuals, partnerships and corporations$577,640,00096
U.S. government$04,716
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$507,325,00015
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$1,111,127,00069
Individuals, partnerships and corporations$547,304,00099
U.S. government$04,889
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$458,215,00019
Foreign deposits$105,608,0009
Banks in foreign countries$105,608,0009
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$1,080,179,00075
Individuals, partnerships and corporations$328,333,000154
U.S. government$05,157
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$493,048,00016
Foreign deposits$258,798,0007
Banks in foreign countries$258,798,0006
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$1,100,111,00074
Individuals, partnerships and corporations$435,883,000114
U.S. government$05,275
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$415,559,00021
Foreign deposits$248,669,0008
Banks in foreign countries$248,669,0008
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$1,087,851,00079
Individuals, partnerships and corporations$565,049,000116
U.S. government$05,494
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$273,190,00027
Foreign deposits$249,612,0008
Banks in foreign countries$249,612,0008
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$725,765,000115
Individuals, partnerships and corporations$370,570,000165
U.S. government$05,931
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$230,445,00037
Foreign deposits$124,750,00010
Banks in foreign countries$124,750,0009
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$794,334,000118
Individuals, partnerships and corporations$347,736,000188
U.S. government$06,763
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$219,493,00038
Foreign deposits$227,105,0008
Banks in foreign countries$227,105,0008
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$721,174,000149
Individuals, partnerships and corporations$385,472,000219
U.S. government$07,593
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$282,692,00030
Foreign deposits$53,010,00019
Banks in foreign countries$53,010,00017
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$465,352,000237
Individuals, partnerships and corporations$325,916,000290
U.S. government$08,027
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$107,338,00068
Foreign deposits$32,098,00026
Banks in foreign countries$32,098,00024
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$435,879,000257
Individuals, partnerships and corporations$286,784,000323
U.S. government$08,509
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$149,095,00040
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$488,665,000245
Individuals, partnerships and corporations$371,257,000274
U.S. government$08,897
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$117,408,00067
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$527,349,000233
Individuals, partnerships and corporations$392,604,000262
U.S. government$09,434
States and political subdivisions in U.S.$277,0007,397
Commercial banks and other depository institutions in the U.S.$134,468,00056
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088