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Citibank (Nevada), Nontransaction Accounts

2006-09-30Rank
Nontransaction accounts$6,104,526,000109
Individuals, partnerships, and corporations$6,104,526,000107
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$6,323,532,000109
Individuals, partnerships, and corporations$6,323,532,000107
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$6,132,656,000109
Individuals, partnerships, and corporations$6,122,656,000106
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$10,000,00024
Banks in foreign countries$10,000,00021
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$5,679,041,000112
Individuals, partnerships, and corporations$5,669,041,000108
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$10,000,00024
Banks in foreign countries$10,000,00020
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$5,527,226,000113
Individuals, partnerships, and corporations$5,517,226,000109
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$10,000,00023
Banks in foreign countries$10,000,00021
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$5,642,986,000108
Individuals, partnerships, and corporations$5,632,986,000105
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$10,000,00025
Banks in foreign countries$10,000,00023
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$5,915,533,00099
Individuals, partnerships, and corporations$5,905,433,00098
U.S. Government$0447
States and political subdivisions in the U.S.$100,0006,787
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$10,000,00025
Banks in foreign countries$10,000,00021
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$5,516,912,000107
Individuals, partnerships, and corporations$5,481,812,000104
U.S. Government$0452
States and political subdivisions in the U.S.$100,0006,802
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$35,000,00015
Banks in foreign countries$35,000,00013
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$5,676,347,000104
Individuals, partnerships, and corporations$5,641,247,000103
U.S. Government$0448
States and political subdivisions in the U.S.$100,0006,829
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$35,000,00014
Banks in foreign countries$35,000,00012
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$5,800,132,00098
Individuals, partnerships, and corporations$5,675,032,00098
U.S. Government$0455
States and political subdivisions in the U.S.$100,0006,895
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$125,000,0008
Banks in foreign countries$125,000,0008
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$5,826,830,00095
Individuals, partnerships, and corporations$5,701,730,00096
U.S. Government$0442
States and political subdivisions in the U.S.$100,0006,910
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$125,000,00010
Banks in foreign countries$125,000,0009
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$5,738,940,00086
Individuals, partnerships, and corporations$5,568,840,00084
U.S. Government$0446
States and political subdivisions in the U.S.$100,0006,949
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$170,000,0007
Banks in foreign countries$170,000,0006
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$5,744,857,00084
Individuals, partnerships, and corporations$5,619,757,00084
U.S. Government$0445
States and political subdivisions in the U.S.$100,0006,961
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$125,000,0009
Banks in foreign countries$125,000,0008
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$5,641,868,00086
Individuals, partnerships, and corporations$5,516,768,00085
U.S. Government$0453
States and political subdivisions in the U.S.$100,0007,022
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$125,000,0008
Banks in foreign countries$125,000,0007
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$5,775,688,00084
Individuals, partnerships, and corporations$5,660,588,00084
U.S. Government$0443
States and political subdivisions in the U.S.$100,0007,063
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$115,000,0009
Banks in foreign countries$115,000,0007
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$5,546,654,00086
Individuals, partnerships, and corporations$5,406,547,00086
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
Commercial banks and other depository institutions in the U.S.$107,0001,844
Foreign deposits$140,000,0008
Banks in foreign countries$140,000,0007
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$2,754,907,000143
Individuals, partnerships, and corporations$2,674,802,000139
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
Commercial banks and other depository institutions in the U.S.$105,0001,665
Foreign deposits$80,000,00012
Banks in foreign countries$80,000,0009
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$498,903,000534
Individuals, partnerships, and corporations$348,759,000686
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$144,0001,368
Foreign deposits$150,000,0006
Banks in foreign countries$150,000,0005
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$342,489,000714
Individuals, partnerships, and corporations$342,353,000674
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$136,0001,421
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$376,749,000630
Individuals, partnerships, and corporations$376,630,000594
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
Commercial banks and other depository institutions in the U.S.$119,0001,482
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$345,236,000657
Individuals, partnerships, and corporations$345,122,000621
U.S. Government$0459
States and political subdivisions in the U.S.$08,536
Commercial banks and other depository institutions in the U.S.$114,0001,526
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$686,494,000383
Individuals, partnerships, and corporations$586,385,000412
U.S. Government$0475
States and political subdivisions in the U.S.$08,936
Commercial banks and other depository institutions in the U.S.$100,109,00015
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$406,179,000594
Individuals, partnerships, and corporations$382,451,000609
U.S. Government$0502
States and political subdivisions in the U.S.$09,305
Commercial banks and other depository institutions in the U.S.$23,728,00062
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$417,649,000545
Individuals, partnerships, and corporations$393,915,000552
U.S. Government$0560
States and political subdivisions in the U.S.$09,782
Commercial banks and other depository institutions in the U.S.$23,734,00058
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$623,997,000390
Individuals, partnerships, and corporations$590,781,000389
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
Commercial banks and other depository institutions in the U.S.$33,216,00058
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$1,135,224,000266
Individuals, partnerships, and corporations$1,093,598,000265
U.S. Government$0667
States and political subdivisions in the U.S.$010,552
Commercial banks and other depository institutions in the U.S.$41,626,00050
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049