Home > Citibank (South Dakota), N.A. > Loans to Depository Institutions

Citibank (South Dakota), N.A., Loans to Depository Institutions

2011-06-30Rank
Loans to depository institutions and acceptances of other banks$1,114,000158
To commercial banks in U.S.$1,114,00095
To U.S. branches and agencies of foreign banks$021
To other depository institutions in U.S.$030
To banks in foreign countries$052
To foreign branches of U.S. banks$07
2011-03-31Rank
Loans to depository institutions and acceptances of other banks$15,000,386,0004
To commercial banks in U.S.$15,000,386,0001
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$028
To banks in foreign countries$053
To foreign branches of U.S. banks$09
2010-12-31Rank
Loans to depository institutions and acceptances of other banks$15,001,080,0004
To commercial banks in U.S.$15,001,080,0001
To U.S. branches and agencies of foreign banks$025
To other depository institutions in U.S.$032
To banks in foreign countries$051
To foreign branches of U.S. banks$07
2010-09-30Rank
Loans to depository institutions and acceptances of other banks$15,001,012,0003
To commercial banks in U.S.$15,001,012,0001
To U.S. branches and agencies of foreign banks$018
To other depository institutions in U.S.$031
To banks in foreign countries$051
To foreign branches of U.S. banks$08
2010-06-30Rank
Loans to depository institutions and acceptances of other banks$4,788,000105
To commercial banks in U.S.$4,788,00068
To U.S. branches and agencies of foreign banks$020
To other depository institutions in U.S.$032
To banks in foreign countries$050
To foreign branches of U.S. banks$09
2010-03-31Rank
Loans to depository institutions and acceptances of other banks$18,669,616,0002
To commercial banks in U.S.$18,669,616,0001
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$031
To banks in foreign countries$052
To foreign branches of U.S. banks$07
2009-12-31Rank
Loans to depository institutions and acceptances of other banks$29,477,984,0002
To commercial banks in U.S.$29,477,984,0001
To U.S. branches and agencies of foreign banks$022
To other depository institutions in U.S.$038
To banks in foreign countries$052
To foreign branches of U.S. banks$09
2009-09-30Rank
Loans to depository institutions and acceptances of other banks$31,491,717,0002
To commercial banks in U.S.$31,491,717,0001
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$038
To banks in foreign countries$055
To foreign branches of U.S. banks$011
2009-06-30Rank
Loans to depository institutions and acceptances of other banks$25,747,623,0002
To commercial banks in U.S.$25,747,623,0001
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$043
To banks in foreign countries$055
To foreign branches of U.S. banks$010
2009-03-31Rank
Loans to depository institutions and acceptances of other banks$18,151,591,0003
To commercial banks in U.S.$18,151,591,0001
To U.S. branches and agencies of foreign banks$025
To other depository institutions in U.S.$046
To banks in foreign countries$053
To foreign branches of U.S. banks$012
2008-12-31Rank
Loans to depository institutions and acceptances of other banks$14,560,780,0004
To commercial banks in U.S.$14,560,780,0002
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$042
To banks in foreign countries$054
To foreign branches of U.S. banks$012
2008-09-30Rank
Loans to depository institutions and acceptances of other banks$16,630,041,0004
To commercial banks in U.S.$16,630,041,0002
To U.S. branches and agencies of foreign banks$029
To other depository institutions in U.S.$047
To banks in foreign countries$056
To foreign branches of U.S. banks$011
2008-06-30Rank
Loans to depository institutions and acceptances of other banks$13,941,860,0005
To commercial banks in U.S.$13,941,860,0002
To U.S. branches and agencies of foreign banks$029
To other depository institutions in U.S.$039
To banks in foreign countries$056
To foreign branches of U.S. banks$011
2008-03-31Rank
Loans to depository institutions and acceptances of other banks$21,233,239,0003
To commercial banks in U.S.$21,233,239,0002
To U.S. branches and agencies of foreign banks$028
To other depository institutions in U.S.$044
To banks in foreign countries$053
To foreign branches of U.S. banks$013
2007-12-31Rank
Loans to depository institutions and acceptances of other banks$15,011,584,0004
To commercial banks in U.S.$15,011,584,0003
To U.S. branches and agencies of foreign banks$032
To other depository institutions in U.S.$044
To banks in foreign countries$056
To foreign branches of U.S. banks$010
2007-09-30Rank
Loans to depository institutions and acceptances of other banks$16,215,972,0003
To commercial banks in U.S.$16,215,972,0002
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$039
To banks in foreign countries$055
To foreign branches of U.S. banks$010
2007-06-30Rank
Loans to depository institutions and acceptances of other banks$17,375,127,0003
To commercial banks in U.S.$17,375,127,0002
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$044
To banks in foreign countries$055
To foreign branches of U.S. banks$011
2007-03-31Rank
Loans to depository institutions and acceptances of other banks$22,789,836,0003
To commercial banks in U.S.$22,789,836,0002
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$042
To banks in foreign countries$054
To foreign branches of U.S. banks$011
2006-12-31Rank
Loans to depository institutions and acceptances of other banks$12,085,448,0003
To commercial banks in U.S.$12,085,448,0003
To U.S. branches and agencies of foreign banks$028
To other depository institutions in U.S.$046
To banks in foreign countries$052
To foreign branches of U.S. banks$012
2006-09-30Rank
Loans to depository institutions and acceptances of other banks$2,450,014,0007
To commercial banks in U.S.$2,450,014,0004
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$042
To banks in foreign countries$053
To foreign branches of U.S. banks$010
2006-06-30Rank
Loans to depository institutions and acceptances of other banks$3,158,113,0007
To commercial banks in U.S.$3,158,113,0003
To U.S. branches and agencies of foreign banks$030
To other depository institutions in U.S.$043
To banks in foreign countries$061
To foreign branches of U.S. banks$08
2006-03-31Rank
Loans to depository institutions and acceptances of other banks$4,876,365,0006
To commercial banks in U.S.$4,876,365,0003
To U.S. branches and agencies of foreign banks$030
To other depository institutions in U.S.$046
To banks in foreign countries$062
To foreign branches of U.S. banks$09
2005-12-31Rank
Loans to depository institutions and acceptances of other banks$212,025,00027
To commercial banks in U.S.$212,025,00014
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$056
To banks in foreign countries$059
To foreign branches of U.S. banks$07
2005-09-30Rank
Loans to depository institutions and acceptances of other banks$3,207,227,0007
To commercial banks in U.S.$3,207,227,0003
To U.S. branches and agencies of foreign banks$023
To other depository institutions in U.S.$048
To banks in foreign countries$060
To foreign branches of U.S. banks$09
2005-06-30Rank
Loans to depository institutions and acceptances of other banks$1,800,265,0007
To commercial banks in U.S.$1,800,265,0006
To U.S. branches and agencies of foreign banks$021
To other depository institutions in U.S.$047
To banks in foreign countries$059
To foreign branches of U.S. banks$08
2005-03-31Rank
Loans to depository institutions and acceptances of other banks$1,298,000156
To commercial banks in U.S.$1,298,00095
To U.S. branches and agencies of foreign banks$021
To other depository institutions in U.S.$048
To banks in foreign countries$063
To foreign branches of U.S. banks$09
2004-12-31Rank
Loans to depository institutions and acceptances of other banks$302,199,00022
To commercial banks in U.S.$302,199,00013
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$045
To banks in foreign countries$063
To foreign branches of U.S. banks$08
2004-09-30Rank
Loans to depository institutions and acceptances of other banks$801,557,00015
To commercial banks in U.S.$801,557,0009
To U.S. branches and agencies of foreign banks$026
To other depository institutions in U.S.$048
To banks in foreign countries$067
To foreign branches of U.S. banks$06
2004-06-30Rank
Loans to depository institutions and acceptances of other banks$3,052,089,0007
To commercial banks in U.S.$3,052,089,0007
To U.S. branches and agencies of foreign banks$022
To other depository institutions in U.S.$044
To banks in foreign countries$066
To foreign branches of U.S. banks$09
2004-03-31Rank
Loans to depository institutions and acceptances of other banks$2,300,563,0008
To commercial banks in U.S.$2,300,563,0007
To U.S. branches and agencies of foreign banks$025
To other depository institutions in U.S.$051
To banks in foreign countries$068
To foreign branches of U.S. banks$09
2003-12-31Rank
Loans to depository institutions and acceptances of other banks$395,385,00020
To commercial banks in U.S.$395,385,00015
To U.S. branches and agencies of foreign banks$024
To other depository institutions in U.S.$054
To banks in foreign countries$070
To foreign branches of U.S. banks$08
2003-09-30Rank
Loans to depository institutions and acceptances of other banks$13,000,000,0004
To commercial banks in U.S.$13,000,000,0003
To U.S. branches and agencies of foreign banks$020
To other depository institutions in U.S.$058
To banks in foreign countries$074
To foreign branches of U.S. banks$09
2003-06-30Rank
Loans to depository institutions and acceptances of other banks$0407
To commercial banks in U.S.$0164
To U.S. branches and agencies of foreign banks$021
To other depository institutions in U.S.$060
To banks in foreign countries$072
To foreign branches of U.S. banks$011
2003-03-31Rank
Loans to depository institutions and acceptances of other banks$0418
To commercial banks in U.S.$0172
To U.S. branches and agencies of foreign banks$025
To other depository institutions in U.S.$060
To banks in foreign countries$075
To foreign branches of U.S. banks$013
2002-12-31Rank
Loans to depository institutions and acceptances of other banks$0424
To commercial banks in U.S.$0170
To U.S. branches and agencies of foreign banks$027
To other depository institutions in U.S.$065
To banks in foreign countries$075
To foreign branches of U.S. banks$017
2001-12-31Rank
Loans to depository institutions and acceptances of other banks$2,000,000,00010
To commercial banks in U.S.$2,000,000,0007
To U.S. branches and agencies of foreign banks$033
To other depository institutions in U.S.$072
To banks in foreign countries$076
To foreign branches of U.S. banks$016
2000-12-31Rank
Loans to depository institutions and acceptances of other banks$0461
To commercial banks in U.S.$0247
To U.S. branches and agencies of foreign banks$038
To other depository institutions in U.S.$087
To banks in foreign countries$087
To foreign branches of U.S. banks$014
1999-12-31Rank
Loans to depository institutions and acceptances of other banks$0508
To commercial banks in U.S.$0262
To U.S. branches and agencies of foreign banks$052
To other depository institutions in U.S.$098
To banks in foreign countries$0102
To foreign branches of U.S. banks$025
1998-12-31Rank
Loans to depository institutions and acceptances of other banks$0600
To commercial banks in U.S.$0286
To U.S. branches and agencies of foreign banks$060
To other depository institutions in U.S.$0102
To banks in foreign countries$0102
To foreign branches of U.S. banks$024
1997-12-31Rank
Loans to depository institutions and acceptances of other banks$0610
To commercial banks in U.S.$0288
To U.S. branches and agencies of foreign banks$067
To other depository institutions in U.S.$0119
To banks in foreign countries$0113
To foreign branches of U.S. banks$027
1996-12-31Rank
Loans to depository institutions and acceptances of other banks$0767
To commercial banks in U.S.$0376
To U.S. branches and agencies of foreign banks$063
To other depository institutions in U.S.$0135
To banks in foreign countries$0131
To foreign branches of U.S. banks$025
1995-12-31Rank
Loans to depository institutions and acceptances of other banks$0840
To commercial banks in U.S.$0376
To U.S. branches and agencies of foreign banks$064
To other depository institutions in U.S.$0150
To banks in foreign countries$0145
To foreign branches of U.S. banks$026
1994-12-31Rank
Loans to depository institutions and acceptances of other banks$0936
To commercial banks in U.S.$0378
To U.S. branches and agencies of foreign banks$058
To other depository institutions in U.S.$0152
To banks in foreign countries$0151
To foreign branches of U.S. banks$025
1993-12-31Rank
Loans to depository institutions and acceptances of other banks$01,089
To commercial banks in U.S.$0415
To U.S. branches and agencies of foreign banks$075
To other depository institutions in U.S.$0174
To banks in foreign countries$0145
To foreign branches of U.S. banks$026
1992-12-31Rank
Loans to depository institutions and acceptances of other banks$01,358
To commercial banks in U.S.$0488
To U.S. branches and agencies of foreign banks$091
To other depository institutions in U.S.$0204
To banks in foreign countries$0147
To foreign branches of U.S. banks$023