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

2011-06-30Rank
Transaction accounts$529,495,000127
Individuals, partnerships and corporations$527,219,000111
U.S. government$2,0001,029
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$2,274,000185
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$745,351,000101
Individuals, partnerships and corporations$745,179,00089
U.S. government$3,000944
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$169,000704
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$591,774,000118
Individuals, partnerships and corporations$591,593,000104
U.S. government$2,0002,256
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$179,000698
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$719,292,00089
Individuals, partnerships and corporations$718,647,00082
U.S. government$1,0002,789
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$644,000359
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$812,055,00087
Individuals, partnerships and corporations$811,621,00074
U.S. government$2,0002,683
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$432,000431
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$897,305,00076
Individuals, partnerships and corporations$896,985,00064
U.S. government$2,0002,752
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$318,000526
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$1,119,565,00063
Individuals, partnerships and corporations$1,119,191,00056
U.S. government$2,0003,072
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$372,000492
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$1,097,588,00059
Individuals, partnerships and corporations$1,097,400,00058
U.S. government$1,0003,132
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$187,000659
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$1,407,794,00056
Individuals, partnerships and corporations$720,810,00075
U.S. government$2,0002,788
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$686,982,00011
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$1,659,513,00048
Individuals, partnerships and corporations$770,065,00064
U.S. government$2,0002,833
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$889,446,0009
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$1,634,949,00047
Individuals, partnerships and corporations$829,376,00066
U.S. government$1,0003,510
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$805,572,0009
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$1,352,307,00054
Individuals, partnerships and corporations$928,563,00057
U.S. government$2,0003,006
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$423,742,00015
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$1,221,439,00059
Individuals, partnerships and corporations$1,000,939,00058
U.S. government$2,0003,186
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$220,498,00023
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$1,431,734,00055
Individuals, partnerships and corporations$1,207,285,00051
U.S. government$3,0002,951
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$224,446,00018
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$1,479,645,00052
Individuals, partnerships and corporations$1,163,514,00054
U.S. government$2,0003,591
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$316,129,00017
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$2,759,474,00029
Individuals, partnerships and corporations$2,723,493,00025
U.S. government$1,0003,494
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$35,980,00063
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$3,204,714,00026
Individuals, partnerships and corporations$3,195,525,00022
U.S. government$1,0003,585
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$9,188,000122
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$3,162,993,00024
Individuals, partnerships and corporations$3,132,799,00022
U.S. government$1,0003,623
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$30,193,00074
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$2,915,800,00028
Individuals, partnerships and corporations$2,852,798,00025
U.S. government$2,0003,706
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$63,000,00051
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$467,853,000130
Individuals, partnerships and corporations$465,613,000112
U.S. government$2,0003,455
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$2,238,000195
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$295,523,000229
Individuals, partnerships and corporations$293,413,000208
U.S. government$1,0003,883
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$2,109,000219
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$936,179,00079
Individuals, partnerships and corporations$934,408,00070
U.S. government$2,0003,558
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$1,769,000236
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$918,602,00085
Individuals, partnerships and corporations$906,550,00075
U.S. government$2,0003,883
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$12,050,000125
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$847,908,00092
Individuals, partnerships and corporations$783,479,00088
U.S. government$1,0003,899
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$64,428,00056
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$749,020,000113
Individuals, partnerships and corporations$737,332,000103
U.S. government$2,0003,504
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$11,686,000120
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$687,686,000125
Individuals, partnerships and corporations$677,737,000113
U.S. government$2,0003,458
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$9,947,000134
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$723,587,000119
Individuals, partnerships and corporations$714,833,000113
U.S. government$3,0003,658
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$8,751,000135
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$627,095,000137
Individuals, partnerships and corporations$614,266,000128
U.S. government$2,0003,590
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$12,827,000123
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$651,987,000131
Individuals, partnerships and corporations$645,018,000119
U.S. government$1,0004,093
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$6,968,000144
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$611,697,000137
Individuals, partnerships and corporations$607,231,000122
U.S. government$1,0004,108
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$4,465,000174
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$549,699,000117
Individuals, partnerships and corporations$545,004,000104
U.S. government$1,0004,450
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$4,694,000182
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$598,544,000101
Individuals, partnerships and corporations$504,457,000109
U.S. government$2,0003,867
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$94,085,00058
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$531,639,000115
Individuals, partnerships and corporations$486,498,000112
U.S. government$1,0004,372
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$45,140,00087
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$189,275,000272
Individuals, partnerships and corporations$170,902,000266
U.S. government$1,0004,346
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$18,372,000123
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$191,003,000275
Individuals, partnerships and corporations$183,258,000246
U.S. government$2,0004,372
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$7,743,000165
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$284,008,000192
Individuals, partnerships and corporations$154,037,000299
U.S. government$1,0004,856
States and political subdivisions in U.S.$69,0006,614
Commercial banks and other depository institutions in the U.S.$129,901,00046
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$330,701,000165
Individuals, partnerships and corporations$171,242,000272
U.S. government$2,0004,713
States and political subdivisions in U.S.$170,0006,303
Commercial banks and other depository institutions in the U.S.$159,287,00041
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$285,846,000199
Individuals, partnerships and corporations$145,913,000355
U.S. government$14,0002,804
States and political subdivisions in U.S.$192,0006,476
Commercial banks and other depository institutions in the U.S.$139,727,00047
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$291,405,000218
Individuals, partnerships and corporations$149,849,000376
U.S. government$1,0005,561
States and political subdivisions in U.S.$453,0005,624
Commercial banks and other depository institutions in the U.S.$141,102,00047
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$279,655,000244
Individuals, partnerships and corporations$179,628,000338
U.S. government$3,0005,750
States and political subdivisions in U.S.$297,0006,437
Commercial banks and other depository institutions in the U.S.$99,727,00066
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$314,294,000269
Individuals, partnerships and corporations$196,091,000364
U.S. government$2,0007,052
States and political subdivisions in U.S.$396,0006,301
Commercial banks and other depository institutions in the U.S.$117,805,00070
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$252,538,000368
Individuals, partnerships and corporations$176,686,000453
U.S. government$08,027
States and political subdivisions in U.S.$256,0007,166
Commercial banks and other depository institutions in the U.S.$75,596,00092
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$276,943,000351
Individuals, partnerships and corporations$192,985,000435
U.S. government$1,0008,154
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$83,957,00076
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$245,516,000398
Individuals, partnerships and corporations$244,800,000377
U.S. government$1,0008,499
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$715,000810
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$95,858,000879
Individuals, partnerships and corporations$95,384,000824
U.S. government$09,434
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$474,000999
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088