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Citibank USA, Loans to Depository Institutions

2006-09-30Rank
Loans to depository institutions and acceptances of other banks$2,438,000122
To commercial banks in U.S.$2,438,00087
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$465,000196
To commercial banks in U.S.$465,000114
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$3,324,000122
To commercial banks in U.S.$3,324,00080
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$14,776,00083
To commercial banks in U.S.$14,776,00056
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$21,981,00061
To commercial banks in U.S.$21,981,00043
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$5,740,00098
To commercial banks in U.S.$5,740,00064
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$13,839,00068
To commercial banks in U.S.$13,839,00048
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$1,193,000165
To commercial banks in U.S.$1,193,000102
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$14,412,00084
To commercial banks in U.S.$14,412,00054
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$6,641,000110
To commercial banks in U.S.$6,641,00073
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$14,181,00088
To commercial banks in U.S.$14,181,00056
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$11,446,000101
To commercial banks in U.S.$11,446,00065
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$16,899,00090
To commercial banks in U.S.$16,899,00064
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$43,227,00062
To commercial banks in U.S.$43,227,00045
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$22,074,00088
To commercial banks in U.S.$22,074,00063
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$9,048,000131
To commercial banks in U.S.$9,048,00082
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$0450
To commercial banks in U.S.$0183
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