Home > Citibank (New York State) > Total Deposits
Citibank (New York State), Total Deposits
| 2003-06-30 | Rank | |
| Total deposits | $10,369,526,000 | 71 |
| Deposits held in domestic offices | $10,369,526,000 | 67 |
| Individuals, partnerships, and corporations | $10,365,806,000 | 63 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $3,720,000 | 4,462 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $303,030,000 | 186 |
| Demand deposits | $287,196,000 | 145 |
| Nontransaction accounts | $10,066,496,000 | 53 |
| Money market deposit accounts (MMDAs) | $9,723,532,000 | 30 |
| Other savings deposits (excluding MMDAs) | $153,155,000 | 390 |
| Total time deposits | $189,809,000 | 787 |
| Total time and savings deposits | $10,082,330,000 | 63 |
| Noninterest-bearing deposits | $1,639,192,000 | 68 |
| Interest-bearing deposits | $8,730,334,000 | 67 |
| Retail deposits | $10,324,819,000 | 58 |
| Estimated insured deposits | $10,200,363,000 | 49 |
| IRAs and Keogh plan accounts | $79,836,000 | 281 |
| Brokered deposits | $1,412,433,000 | 34 |
| Fully insured brokered deposits | $1,412,433,000 | 22 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $6,592,815,000 | 106 |
| Deposits held in domestic offices | $6,592,815,000 | 103 |
| Individuals, partnerships, and corporations | $6,588,742,000 | 98 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $4,073,000 | 4,284 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $187,160,000 | 275 |
| Demand deposits | $176,016,000 | 208 |
| Nontransaction accounts | $6,405,655,000 | 79 |
| Money market deposit accounts (MMDAs) | $6,043,059,000 | 41 |
| Other savings deposits (excluding MMDAs) | $154,970,000 | 374 |
| Total time deposits | $207,626,000 | 717 |
| Total time and savings deposits | $6,416,799,000 | 98 |
| Noninterest-bearing deposits | $851,571,000 | 106 |
| Interest-bearing deposits | $5,741,244,000 | 100 |
| Retail deposits | $6,538,672,000 | 87 |
| Estimated insured deposits | $6,438,278,000 | 80 |
| IRAs and Keogh plan accounts | $81,815,000 | 276 |
| Brokered deposits | $1,488,754,000 | 31 |
| Fully insured brokered deposits | $1,488,754,000 | 19 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $6,846,676,000 | 102 |
| Deposits held in domestic offices | $6,846,676,000 | 99 |
| Individuals, partnerships, and corporations | $6,842,423,000 | 94 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $4,253,000 | 4,176 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $207,149,000 | 250 |
| Demand deposits | $196,012,000 | 193 |
| Nontransaction accounts | $6,639,527,000 | 76 |
| Money market deposit accounts (MMDAs) | $6,261,700,000 | 37 |
| Other savings deposits (excluding MMDAs) | $159,665,000 | 342 |
| Total time deposits | $218,162,000 | 669 |
| Total time and savings deposits | $6,650,664,000 | 92 |
| Noninterest-bearing deposits | $950,180,000 | 95 |
| Interest-bearing deposits | $5,896,496,000 | 96 |
| Retail deposits | $6,790,044,000 | 82 |
| Estimated insured deposits | $6,668,683,000 | 74 |
| IRAs and Keogh plan accounts | $81,858,000 | 271 |
| Brokered deposits | $1,430,774,000 | 32 |
| Fully insured brokered deposits | $1,430,774,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $5,264,477,000 | 121 |
| Deposits held in domestic offices | $5,264,477,000 | 118 |
| Individuals, partnerships, and corporations | $5,262,541,000 | 115 |
| U.S. Government | $172,000 | 768 |
| States and political subdivisions in the U.S. | $1,764,000 | 5,842 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $212,436,000 | 247 |
| Demand deposits | $192,627,000 | 211 |
| Nontransaction accounts | $5,052,041,000 | 87 |
| Money market deposit accounts (MMDAs) | $4,621,587,000 | 44 |
| Other savings deposits (excluding MMDAs) | $196,482,000 | 261 |
| Total time deposits | $233,972,000 | 625 |
| Total time and savings deposits | $5,071,850,000 | 107 |
| Noninterest-bearing deposits | $806,858,000 | 104 |
| Interest-bearing deposits | $4,457,619,000 | 113 |
| Retail deposits | $5,212,480,000 | 99 |
| Estimated insured deposits | $2,265,975,000 | 154 |
| IRAs and Keogh plan accounts | $84,938,000 | 265 |
| Brokered deposits | $1,322,952,000 | 35 |
| Fully insured brokered deposits | $1,322,952,000 | 24 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $2,352,424,000 | 202 |
| Deposits held in domestic offices | $2,352,424,000 | 198 |
| Individuals, partnerships, and corporations | $2,348,617,000 | 189 |
| U.S. Government | $134,000 | 899 |
| States and political subdivisions in the U.S. | $3,673,000 | 4,395 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $370,848,000 | 142 |
| Demand deposits | $346,964,000 | 125 |
| Nontransaction accounts | $1,981,576,000 | 169 |
| Money market deposit accounts (MMDAs) | $1,475,736,000 | 97 |
| Other savings deposits (excluding MMDAs) | $205,048,000 | 225 |
| Total time deposits | $300,792,000 | 489 |
| Total time and savings deposits | $2,005,460,000 | 202 |
| Noninterest-bearing deposits | $632,474,000 | 125 |
| Interest-bearing deposits | $1,719,950,000 | 230 |
| Retail deposits | $2,275,487,000 | 177 |
| Estimated insured deposits | $1,130,911,000 | 284 |
| IRAs and Keogh plan accounts | $90,413,000 | 262 |
| Brokered deposits | $32,095,000 | 302 |
| Fully insured brokered deposits | $32,095,000 | 274 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $2,709,781,000 | 182 |
| Deposits held in domestic offices | $2,709,781,000 | 177 |
| Individuals, partnerships, and corporations | $2,706,528,000 | 169 |
| U.S. Government | $30,000 | 2,038 |
| States and political subdivisions in the U.S. | $3,223,000 | 4,653 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $626,493,000 | 116 |
| Demand deposits | $613,426,000 | 102 |
| Nontransaction accounts | $2,083,288,000 | 157 |
| Money market deposit accounts (MMDAs) | $1,539,420,000 | 77 |
| Other savings deposits (excluding MMDAs) | $212,527,000 | 239 |
| Total time deposits | $331,341,000 | 430 |
| Total time and savings deposits | $2,096,355,000 | 198 |
| Noninterest-bearing deposits | $1,027,579,000 | 87 |
| Interest-bearing deposits | $1,682,202,000 | 226 |
| Retail deposits | $2,628,061,000 | 157 |
| Estimated insured deposits | $1,583,307,000 | 212 |
| IRAs and Keogh plan accounts | $111,432,000 | 223 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $3,374,082,000 | 154 |
| Deposits held in domestic offices | $3,374,082,000 | 153 |
| Individuals, partnerships, and corporations | $3,369,053,000 | 147 |
| U.S. Government | $145,000 | 1,067 |
| States and political subdivisions in the U.S. | $4,884,000 | 3,437 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $655,494,000 | 121 |
| Demand deposits | $646,218,000 | 111 |
| Nontransaction accounts | $2,718,588,000 | 126 |
| Money market deposit accounts (MMDAs) | $2,147,915,000 | 60 |
| Other savings deposits (excluding MMDAs) | $208,314,000 | 245 |
| Total time deposits | $362,359,000 | 379 |
| Total time and savings deposits | $2,727,864,000 | 156 |
| Noninterest-bearing deposits | $1,193,180,000 | 89 |
| Interest-bearing deposits | $2,180,902,000 | 177 |
| Retail deposits | $3,285,364,000 | 140 |
| Estimated insured deposits | $1,652,210,000 | 207 |
| IRAs and Keogh plan accounts | $118,271,000 | 219 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $2,455,911,000 | 193 |
| Deposits held in domestic offices | $2,455,911,000 | 190 |
| Individuals, partnerships, and corporations | $2,449,755,000 | 186 |
| U.S. Government | $204,000 | 1,075 |
| States and political subdivisions in the U.S. | $5,754,000 | 3,069 |
| Commercial banks and other depository institutions in U.S. | $198,000 | 2,206 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $704,765,000 | 130 |
| Demand deposits | $680,395,000 | 118 |
| Nontransaction accounts | $1,751,146,000 | 169 |
| Money market deposit accounts (MMDAs) | $1,168,482,000 | 84 |
| Other savings deposits (excluding MMDAs) | $188,445,000 | 250 |
| Total time deposits | $394,219,000 | 366 |
| Total time and savings deposits | $1,775,516,000 | 211 |
| Noninterest-bearing deposits | $866,214,000 | 106 |
| Interest-bearing deposits | $1,589,697,000 | 233 |
| Retail deposits | $2,370,557,000 | 178 |
| Estimated insured deposits | $1,492,390,000 | 229 |
| IRAs and Keogh plan accounts | $126,266,000 | 224 |
| Brokered deposits | $198,000 | 1,289 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $2,038,260,000 | 243 |
| Deposits held in domestic offices | $2,038,260,000 | 241 |
| Individuals, partnerships, and corporations | $2,026,311,000 | 237 |
| U.S. Government | $321,000 | 1,581 |
| States and political subdivisions in the U.S. | $11,034,000 | 1,580 |
| Commercial banks and other depository institutions in U.S. | $594,000 | 1,506 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $603,294,000 | 171 |
| Demand deposits | $572,350,000 | 153 |
| Nontransaction accounts | $1,434,966,000 | 216 |
| Money market deposit accounts (MMDAs) | $845,671,000 | 117 |
| Other savings deposits (excluding MMDAs) | $182,740,000 | 269 |
| Total time deposits | $406,555,000 | 391 |
| Total time and savings deposits | $1,465,910,000 | 284 |
| Noninterest-bearing deposits | $690,770,000 | 146 |
| Interest-bearing deposits | $1,347,490,000 | 310 |
| Retail deposits | $1,959,362,000 | 232 |
| Estimated insured deposits | $1,414,484,000 | 279 |
| IRAs and Keogh plan accounts | $133,672,000 | 254 |
| Brokered deposits | $693,000 | 927 |
| Fully insured brokered deposits | $495,000 | 933 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $2,280,387,000 | 245 |
| Deposits held in domestic offices | $2,280,387,000 | 240 |
| Individuals, partnerships, and corporations | $2,277,747,000 | 228 |
| U.S. Government | $386,000 | 1,535 |
| States and political subdivisions in the U.S. | $1,660,000 | 6,547 |
| Commercial banks and other depository institutions in U.S. | $594,000 | 1,590 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $876,616,000 | 158 |
| Demand deposits | $771,026,000 | 138 |
| Nontransaction accounts | $1,403,771,000 | 223 |
| Money market deposit accounts (MMDAs) | $769,229,000 | 123 |
| Other savings deposits (excluding MMDAs) | $204,776,000 | 247 |
| Total time deposits | $429,766,000 | 379 |
| Total time and savings deposits | $1,509,361,000 | 283 |
| Noninterest-bearing deposits | $1,172,210,000 | 103 |
| Interest-bearing deposits | $1,108,177,000 | 367 |
| Retail deposits | $2,216,641,000 | 229 |
| Estimated insured deposits | $1,591,294,000 | 258 |
| IRAs and Keogh plan accounts | $147,473,000 | 250 |
| Brokered deposits | $693,000 | 926 |
| Fully insured brokered deposits | $495,000 | 919 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $2,650,616,000 | 212 |
| Deposits held in domestic offices | $2,650,616,000 | 203 |
| Individuals, partnerships, and corporations | $2,640,348,000 | 197 |
| U.S. Government | $231,000 | 2,214 |
| States and political subdivisions in the U.S. | $7,763,000 | 2,043 |
| Commercial banks and other depository institutions in U.S. | $2,274,000 | 796 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,236,315,000 | 129 |
| Demand deposits | $1,133,514,000 | 95 |
| Nontransaction accounts | $1,414,301,000 | 209 |
| Money market deposit accounts (MMDAs) | $745,397,000 | 110 |
| Other savings deposits (excluding MMDAs) | $230,630,000 | 238 |
| Total time deposits | $438,274,000 | 329 |
| Total time and savings deposits | $1,517,102,000 | 281 |
| Noninterest-bearing deposits | $1,529,022,000 | 70 |
| Interest-bearing deposits | $1,121,594,000 | 355 |
| Retail deposits | $2,580,374,000 | 193 |
| Estimated insured deposits | $1,945,356,000 | 223 |
| IRAs and Keogh plan accounts | $156,355,000 | 239 |
| Brokered deposits | $8,327,000 | 311 |
| Fully insured brokered deposits | $7,737,000 | 272 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $4,605,886,000 | 119 |
| Deposits held in domestic offices | $4,605,886,000 | 114 |
| Individuals, partnerships, and corporations | $4,590,993,000 | 109 |
| U.S. Government | $141,000 | 2,636 |
| States and political subdivisions in the U.S. | $3,881,000 | 3,851 |
| Commercial banks and other depository institutions in U.S. | $10,871,000 | 400 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,103,597,000 | 77 |
| Demand deposits | $1,999,865,000 | 44 |
| Nontransaction accounts | $2,502,289,000 | 111 |
| Money market deposit accounts (MMDAs) | $1,837,462,000 | 36 |
| Other savings deposits (excluding MMDAs) | $254,785,000 | 233 |
| Total time deposits | $410,042,000 | 325 |
| Total time and savings deposits | $2,606,021,000 | 167 |
| Noninterest-bearing deposits | $3,464,670,000 | 24 |
| Interest-bearing deposits | $1,141,216,000 | 365 |
| Retail deposits | $4,535,905,000 | 107 |
| Estimated insured deposits | $2,897,874,000 | 142 |
| IRAs and Keogh plan accounts | $160,103,000 | 244 |
| Brokered deposits | $27,989,000 | 160 |
| Fully insured brokered deposits | $23,838,000 | 139 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $4,448,382,000 | 120 |
| Deposits held in domestic offices | $4,448,382,000 | 115 |
| Individuals, partnerships, and corporations | $4,427,440,000 | 107 |
| U.S. Government | $252,000 | 2,255 |
| States and political subdivisions in the U.S. | $7,727,000 | 1,883 |
| Commercial banks and other depository institutions in U.S. | $12,963,000 | 379 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,011,222,000 | 72 |
| Demand deposits | $1,909,179,000 | 45 |
| Nontransaction accounts | $2,437,160,000 | 117 |
| Money market deposit accounts (MMDAs) | $1,927,960,000 | 30 |
| Other savings deposits (excluding MMDAs) | $0 | 11,552 |
| Total time deposits | $509,200,000 | 292 |
| Total time and savings deposits | $2,539,203,000 | 172 |
| Noninterest-bearing deposits | $3,287,875,000 | 24 |
| Interest-bearing deposits | $1,160,507,000 | 380 |
| Retail deposits | $4,359,659,000 | 103 |
| Estimated insured deposits | $2,925,933,000 | 137 |
| IRAs and Keogh plan accounts | $182,779,000 | 237 |
| Brokered deposits | $37,798,000 | 140 |
| Fully insured brokered deposits | $33,648,000 | 117 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |