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Citibank (South Dakota), N.A., Nontransaction Accounts

2011-06-30Rank
Nontransaction accounts$391,395,0001,190
Individuals, partnerships, and corporations$391,395,0001,100
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$49,378,487,00020
Individuals, partnerships, and corporations$49,378,487,00020
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$49,611,442,00020
Individuals, partnerships, and corporations$49,611,442,00020
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$47,949,072,00020
Individuals, partnerships, and corporations$47,949,072,00020
U.S. Government$0391
States and political subdivisions in the U.S.$06,283
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$47,882,307,00020
Individuals, partnerships, and corporations$47,882,307,00020
U.S. Government$0391
States and political subdivisions in the U.S.$06,338
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$48,297,231,00020
Individuals, partnerships, and corporations$48,297,231,00020
U.S. Government$0418
States and political subdivisions in the U.S.$06,420
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$49,627,551,00021
Individuals, partnerships, and corporations$49,627,551,00021
U.S. Government$0415
States and political subdivisions in the U.S.$06,473
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$49,672,495,00022
Individuals, partnerships, and corporations$49,672,495,00022
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$45,812,254,00021
Individuals, partnerships, and corporations$45,812,254,00020
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$47,096,647,00021
Individuals, partnerships, and corporations$47,096,647,00021
U.S. Government$0418
States and political subdivisions in the U.S.$06,595
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$44,815,002,00020
Individuals, partnerships, and corporations$44,815,002,00020
U.S. Government$0428
States and political subdivisions in the U.S.$06,598
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$41,004,679,00023
Individuals, partnerships, and corporations$41,004,679,00023
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$38,300,590,00022
Individuals, partnerships, and corporations$38,300,590,00022
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$41,169,025,00022
Individuals, partnerships, and corporations$41,118,249,00021
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
Commercial banks and other depository institutions in the U.S.$50,000,00099
Foreign deposits$776,00043
Banks in foreign countries$776,00035
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$36,520,563,00026
Individuals, partnerships, and corporations$36,520,097,00023
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$466,00051
Banks in foreign countries$466,00043
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$31,090,199,00030
Individuals, partnerships, and corporations$31,089,739,00028
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$460,00047
Banks in foreign countries$460,00042
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$29,688,194,00028
Individuals, partnerships, and corporations$29,688,138,00026
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$56,00056
Banks in foreign countries$56,00048
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$28,478,630,00030
Individuals, partnerships, and corporations$28,423,277,00028
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$55,353,00014
Banks in foreign countries$55,353,00013
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$24,451,709,00033
Individuals, partnerships, and corporations$24,371,709,00031
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$25,000,000192
Foreign deposits$55,000,00015
Banks in foreign countries$55,000,00014
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$492,987,000879
Individuals, partnerships, and corporations$437,637,000940
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$350,0001,593
Foreign deposits$55,000,00015
Banks in foreign countries$55,000,00014
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$605,562,000698
Individuals, partnerships, and corporations$439,212,000910
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$111,350,00047
Foreign deposits$55,000,00014
Banks in foreign countries$55,000,00013
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$582,548,000707
Individuals, partnerships, and corporations$439,569,000884
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$87,979,00059
Foreign deposits$55,000,00013
Banks in foreign countries$55,000,00012
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$644,946,000635
Individuals, partnerships, and corporations$440,968,000855
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$148,978,00030
Foreign deposits$55,000,00013
Banks in foreign countries$55,000,00012
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$657,201,000609
Individuals, partnerships, and corporations$442,622,000833
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$159,579,00029
Foreign deposits$55,000,00013
Banks in foreign countries$55,000,00012
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$649,594,000589
Individuals, partnerships, and corporations$444,215,000794
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$150,379,00030
Foreign deposits$55,000,00014
Banks in foreign countries$55,000,00012
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$652,400,000573
Individuals, partnerships, and corporations$463,471,000750
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$133,929,00033
Foreign deposits$55,000,00013
Banks in foreign countries$55,000,00011
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$822,823,000459
Individuals, partnerships, and corporations$481,394,000713
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$186,429,00021
Foreign deposits$155,000,0008
Banks in foreign countries$155,000,0008
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$1,036,849,000364
Individuals, partnerships, and corporations$492,420,000682
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$351,429,00012
Foreign deposits$193,000,0008
Banks in foreign countries$193,000,0008
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$1,193,276,000321
Individuals, partnerships, and corporations$491,847,000678
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$396,429,0008
Foreign deposits$305,000,0007
Banks in foreign countries$305,000,0007
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$1,002,658,000362
Individuals, partnerships, and corporations$496,229,000673
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$231,429,00013
Foreign deposits$275,000,0006
Banks in foreign countries$275,000,0006
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$982,016,000314
Individuals, partnerships, and corporations$495,159,000552
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$316,857,00011
Foreign deposits$170,000,0007
Banks in foreign countries$170,000,0006
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$1,018,825,000314
Individuals, partnerships, and corporations$495,968,000569
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$372,857,0008
Foreign deposits$150,000,0008
Banks in foreign countries$150,000,0007
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$727,413,000416
Individuals, partnerships, and corporations$509,556,000549
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$67,857,00042
Foreign deposits$150,000,0006
Banks in foreign countries$150,000,0006
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$1,034,339,000311
Individuals, partnerships, and corporations$816,482,000348
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$67,857,00035
Foreign deposits$150,000,0006
Banks in foreign countries$150,000,0006
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$1,118,753,000285
Individuals, partnerships, and corporations$850,896,000341
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
Commercial banks and other depository institutions in the U.S.$117,857,00017
Foreign deposits$150,000,0007
Banks in foreign countries$150,000,0006
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$3,164,033,000125
Individuals, partnerships, and corporations$2,966,604,000131
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
Commercial banks and other depository institutions in the U.S.$47,429,00045
Foreign deposits$150,000,0006
Banks in foreign countries$150,000,0005
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$2,548,572,000146
Individuals, partnerships, and corporations$2,325,854,000150
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$72,718,00032
Foreign deposits$150,000,0006
Banks in foreign countries$150,000,0005
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$1,446,005,000212
Individuals, partnerships, and corporations$1,363,287,000215
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$82,718,00028
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$1,432,143,000214
Individuals, partnerships, and corporations$1,312,185,000220
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
Commercial banks and other depository institutions in the U.S.$119,958,00020
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$1,949,613,000153
Individuals, partnerships, and corporations$1,261,493,000210
U.S. Government$0459
States and political subdivisions in the U.S.$08,536
Commercial banks and other depository institutions in the U.S.$688,120,0003
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$3,044,030,000115
Individuals, partnerships, and corporations$2,766,688,000120
U.S. Government$0475
States and political subdivisions in the U.S.$08,936
Commercial banks and other depository institutions in the U.S.$277,342,0006
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$2,161,398,000151
Individuals, partnerships, and corporations$2,158,398,000145
U.S. Government$0502
States and political subdivisions in the U.S.$09,305
Commercial banks and other depository institutions in the U.S.$3,000,000349
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$2,466,571,000121
Individuals, partnerships, and corporations$2,460,771,000118
U.S. Government$0560
States and political subdivisions in the U.S.$09,782
Commercial banks and other depository institutions in the U.S.$5,800,000234
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$2,435,405,000116
Individuals, partnerships, and corporations$2,424,730,000111
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
Commercial banks and other depository institutions in the U.S.$10,675,000168
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$3,157,197,00084
Individuals, partnerships, and corporations$3,144,922,00081
U.S. Government$0667
States and political subdivisions in the U.S.$010,552
Commercial banks and other depository institutions in the U.S.$12,275,000161
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049