Home > Citibank (New York State) > Transaction Accounts
Citibank (New York State), Transaction Accounts
| 2003-06-30 | Rank | |
| Transaction accounts | $303,030,000 | 186 |
| Individuals, partnerships and corporations | $302,894,000 | 166 |
| U.S. government | $0 | 4,699 |
| States and political subdivisions in U.S. | $136,000 | 6,199 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $187,160,000 | 275 |
| Individuals, partnerships and corporations | $187,016,000 | 244 |
| U.S. government | $0 | 4,716 |
| States and political subdivisions in U.S. | $144,000 | 6,165 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $207,149,000 | 250 |
| Individuals, partnerships and corporations | $206,847,000 | 219 |
| U.S. government | $0 | 4,889 |
| States and political subdivisions in U.S. | $302,000 | 5,698 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $212,436,000 | 247 |
| Individuals, partnerships and corporations | $212,179,000 | 224 |
| U.S. government | $172,000 | 634 |
| States and political subdivisions in U.S. | $85,000 | 6,530 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $370,848,000 | 142 |
| Individuals, partnerships and corporations | $370,349,000 | 128 |
| U.S. government | $134,000 | 771 |
| States and political subdivisions in U.S. | $365,000 | 5,601 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $626,493,000 | 116 |
| Individuals, partnerships and corporations | $626,107,000 | 109 |
| U.S. government | $30,000 | 1,890 |
| States and political subdivisions in U.S. | $356,000 | 5,857 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $655,494,000 | 121 |
| Individuals, partnerships and corporations | $654,502,000 | 113 |
| U.S. government | $145,000 | 939 |
| States and political subdivisions in U.S. | $847,000 | 4,544 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | $0 | 178 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $704,765,000 | 130 |
| Individuals, partnerships and corporations | $703,870,000 | 121 |
| U.S. government | $204,000 | 983 |
| States and political subdivisions in U.S. | $691,000 | 5,030 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | $0 | 189 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $603,294,000 | 171 |
| Individuals, partnerships and corporations | $598,305,000 | 158 |
| U.S. government | $321,000 | 1,507 |
| States and political subdivisions in U.S. | $4,668,000 | 1,351 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | $0 | 220 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $876,616,000 | 158 |
| Individuals, partnerships and corporations | $875,012,000 | 145 |
| U.S. government | $386,000 | 1,459 |
| States and political subdivisions in U.S. | $1,218,000 | 4,015 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | $0 | 238 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $1,236,315,000 | 129 |
| Individuals, partnerships and corporations | $1,234,646,000 | 118 |
| U.S. government | $231,000 | 2,125 |
| States and political subdivisions in U.S. | $1,437,000 | 3,700 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 3,252 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | $0 | 252 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $2,103,597,000 | 77 |
| Individuals, partnerships and corporations | $2,103,452,000 | 64 |
| U.S. government | $141,000 | 2,528 |
| States and political subdivisions in U.S. | $0 | 9,843 |
| Commercial banks and other depository institutions in the U.S. | $4,000 | 3,365 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | $0 | 254 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $2,011,222,000 | 72 |
| Individuals, partnerships and corporations | $2,010,967,000 | 59 |
| U.S. government | $252,000 | 2,141 |
| States and political subdivisions in U.S. | $0 | 10,142 |
| Commercial banks and other depository institutions in the U.S. | $3,000 | 3,694 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | $0 | 268 |
| Foreign governments and official institutions | $0 | 88 |