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Citibank (Nevada), Transaction Accounts

2006-09-30Rank
Transaction accounts$362,904,000176
Individuals, partnerships and corporations$361,198,000157
U.S. government$04,048
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$1,706,000233
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$391,670,000181
Individuals, partnerships and corporations$389,794,000157
U.S. government$04,149
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$1,876,000225
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$382,616,000190
Individuals, partnerships and corporations$380,343,000175
U.S. government$04,137
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$2,273,000210
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$375,970,000196
Individuals, partnerships and corporations$369,783,000178
U.S. government$04,322
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$6,187,000155
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$396,067,000187
Individuals, partnerships and corporations$331,151,000198
U.S. government$04,191
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$64,916,00054
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$27,394,0003,996
Individuals, partnerships and corporations$27,162,0003,635
U.S. government$04,138
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$232,000717
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$30,659,0003,677
Individuals, partnerships and corporations$28,622,0003,496
U.S. government$04,208
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$2,037,000225
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$333,110,000229
Individuals, partnerships and corporations$331,051,000214
U.S. government$04,398
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$2,059,000223
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$28,193,0003,823
Individuals, partnerships and corporations$26,172,0003,712
U.S. government$04,292
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$2,021,000226
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$28,652,0003,821
Individuals, partnerships and corporations$25,102,0003,856
U.S. government$04,421
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$3,550,000190
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$36,096,0003,091
Individuals, partnerships and corporations$32,455,0003,068
U.S. government$04,458
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$3,641,000196
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$29,474,0003,400
Individuals, partnerships and corporations$27,664,0003,202
U.S. government$04,712
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$1,810,000256
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$23,861,0003,935
Individuals, partnerships and corporations$22,568,0003,728
U.S. government$04,533
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$1,293,000337
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$29,296,0003,286
Individuals, partnerships and corporations$1,969,0008,058
U.S. government$04,699
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$27,327,000106
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$9,395,0006,391
Individuals, partnerships and corporations$2,065,0008,069
U.S. government$04,716
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$7,330,000161
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$4,128,0007,752
Individuals, partnerships and corporations$1,981,0008,105
U.S. government$04,889
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$2,147,000249
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$59,630,0001,366
Individuals, partnerships and corporations$49,351,0001,514
U.S. government$05,157
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$10,279,000154
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$309,751,000175
Individuals, partnerships and corporations$49,941,0001,401
U.S. government$12,0003,168
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$259,798,00029
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$49,812,0001,651
Individuals, partnerships and corporations$24,472,0003,148
U.S. government$115,000754
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$25,225,000120
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$35,990,0002,454
Individuals, partnerships and corporations$24,713,0003,212
U.S. government$64,0001,580
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$11,213,000171
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$168,055,000397
Individuals, partnerships and corporations$109,267,000582
U.S. government$79,0001,817
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$58,709,00090
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$192,515,000408
Individuals, partnerships and corporations$62,307,0001,217
U.S. government$35,0004,430
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$130,173,00063
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$178,454,000487
Individuals, partnerships and corporations$59,791,0001,309
U.S. government$184,0002,348
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$118,479,00062
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$51,789,0001,704
Individuals, partnerships and corporations$50,447,0001,598
U.S. government$320,0001,714
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$1,022,000594
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$40,078,0002,229
Individuals, partnerships and corporations$37,832,0002,148
U.S. government$211,0001,961
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$2,035,000488
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$37,864,0002,281
Individuals, partnerships and corporations$34,767,0002,275
U.S. government$144,0003,028
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$2,953,000458
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088