Home > Citibank USA > Fiduciary and Related Services
Citibank USA, Fiduciary and Related Services
| 2006-09-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,227,000 | 174 |
| Number of Managed Accounts | $1,010,000 | 157 |
| Number of Non-Managed Accounts | $217,000 | 172 |
| Total fiduciary and related assets | $2,582,588,000 | 107 |
| Managed Assets ($) | $1,133,056,000 | 120 |
| Non-managed Assets ($) | $1,449,532,000 | 89 |
| Memoranda | ||
| Gross Fiduciary activities income | $5,963,000 | 118 |
| 2006-06-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,211,000 | 180 |
| Number of Managed Accounts | $993,000 | 163 |
| Number of Non-Managed Accounts | $218,000 | 176 |
| Total fiduciary and related assets | $2,467,403,000 | 113 |
| Managed Assets ($) | $1,035,691,000 | 127 |
| Non-managed Assets ($) | $1,431,712,000 | 95 |
| Memoranda | ||
| Gross Fiduciary activities income | $3,916,000 | 125 |
| 2006-03-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,223,000 | 177 |
| Number of Managed Accounts | $1,005,000 | 160 |
| Number of Non-Managed Accounts | $218,000 | 179 |
| Total fiduciary and related assets | $2,371,280,000 | 113 |
| Managed Assets ($) | $980,953,000 | 134 |
| Non-managed Assets ($) | $1,390,327,000 | 95 |
| Memoranda | ||
| Gross Fiduciary activities income | $1,867,000 | 126 |
| 2005-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,175,000 | 192 |
| Number of Managed Accounts | $948,000 | 172 |
| Number of Non-Managed Accounts | $227,000 | 229 |
| Total fiduciary and related assets | $2,362,944,000 | 113 |
| Managed Assets ($) | $1,006,606,000 | 125 |
| Non-managed Assets ($) | $1,356,338,000 | 96 |
| Memoranda | ||
| Gross Fiduciary activities income | $7,188,000 | 124 |
| 2005-09-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,181,000 | 175 |
| Number of Managed Accounts | $950,000 | 161 |
| Number of Non-Managed Accounts | $231,000 | 166 |
| Total fiduciary and related assets | $2,213,453,000 | 119 |
| Managed Assets ($) | $914,870,000 | 135 |
| Non-managed Assets ($) | $1,298,583,000 | 97 |
| Memoranda | ||
| Gross Fiduciary activities income | $5,411,000 | 123 |
| 2005-06-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,216,000 | 176 |
| Number of Managed Accounts | $987,000 | 157 |
| Number of Non-Managed Accounts | $229,000 | 167 |
| Total fiduciary and related assets | $2,096,204,000 | 118 |
| Managed Assets ($) | $856,174,000 | 139 |
| Non-managed Assets ($) | $1,240,030,000 | 97 |
| Memoranda | ||
| Gross Fiduciary activities income | $3,549,000 | 121 |
| 2005-03-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,145,000 | 184 |
| Number of Managed Accounts | $912,000 | 169 |
| Number of Non-Managed Accounts | $233,000 | 170 |
| Total fiduciary and related assets | $2,063,863,000 | 123 |
| Managed Assets ($) | $811,717,000 | 148 |
| Non-managed Assets ($) | $1,252,146,000 | 99 |
| Memoranda | ||
| Gross Fiduciary activities income | $1,818,000 | 125 |
| 2004-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,161,000 | 194 |
| Number of Managed Accounts | $923,000 | 171 |
| Number of Non-Managed Accounts | $238,000 | 231 |
| Total fiduciary and related assets | $2,096,438,000 | 123 |
| Managed Assets ($) | $877,855,000 | 135 |
| Non-managed Assets ($) | $1,218,583,000 | 104 |
| Memoranda | ||
| Gross Fiduciary activities income | $7,069,000 | 121 |
| 2004-09-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,178,000 | 181 |
| Number of Managed Accounts | $937,000 | 166 |
| Number of Non-Managed Accounts | $241,000 | 166 |
| Total fiduciary and related assets | $2,003,542,000 | 125 |
| Managed Assets ($) | $764,917,000 | 146 |
| Non-managed Assets ($) | $1,238,625,000 | 100 |
| Memoranda | ||
| Gross Fiduciary activities income | $5,444,000 | 122 |
| 2004-06-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,192,000 | 180 |
| Number of Managed Accounts | $949,000 | 162 |
| Number of Non-Managed Accounts | $243,000 | 171 |
| Total fiduciary and related assets | $2,030,911,000 | 125 |
| Managed Assets ($) | $763,872,000 | 143 |
| Non-managed Assets ($) | $1,267,039,000 | 100 |
| Memoranda | ||
| Gross Fiduciary activities income | $3,702,000 | 125 |
| 2004-03-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,211,000 | 175 |
| Number of Managed Accounts | $958,000 | 160 |
| Number of Non-Managed Accounts | $253,000 | 167 |
| Total fiduciary and related assets | $1,993,872,000 | 127 |
| Managed Assets ($) | $785,500,000 | 147 |
| Non-managed Assets ($) | $1,208,372,000 | 106 |
| Memoranda | ||
| Gross Fiduciary activities income | $1,820,000 | 126 |
| 2003-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,235,000 | 191 |
| Number of Managed Accounts | $973,000 | 171 |
| Number of Non-Managed Accounts | $262,000 | 228 |
| Total fiduciary and related assets | $2,036,104,000 | 129 |
| Managed Assets ($) | $1,034,071,000 | 123 |
| Non-managed Assets ($) | $1,002,033,000 | 116 |
| Memoranda | ||
| Gross Fiduciary activities income | $7,595,000 | 124 |
| 2003-09-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,229,000 | 184 |
| Number of Managed Accounts | $968,000 | 167 |
| Number of Non-Managed Accounts | $261,000 | 176 |
| Total fiduciary and related assets | $2,053,849,000 | 131 |
| Managed Assets ($) | $1,069,200,000 | 122 |
| Non-managed Assets ($) | $984,649,000 | 122 |
| Memoranda | ||
| Gross Fiduciary activities income | $5,682,000 | 129 |
| 2003-06-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,236,000 | 187 |
| Number of Managed Accounts | $978,000 | 170 |
| Number of Non-Managed Accounts | $258,000 | 188 |
| Total fiduciary and related assets | $2,054,738,000 | 134 |
| Managed Assets ($) | $1,109,381,000 | 123 |
| Non-managed Assets ($) | $945,357,000 | 122 |
| Memoranda | ||
| Gross Fiduciary activities income | $3,875,000 | 132 |
| 2003-03-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,289,000 | 186 |
| Number of Managed Accounts | $1,001,000 | 173 |
| Number of Non-Managed Accounts | $288,000 | 180 |
| Total fiduciary and related assets | $1,819,976,000 | 139 |
| Managed Assets ($) | $837,972,000 | 139 |
| Non-managed Assets ($) | $982,004,000 | 119 |
| Memoranda | ||
| Gross Fiduciary activities income | $1,899,000 | 136 |
| 2002-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $1,299,000 | 199 |
| Number of Managed Accounts | $1,011,000 | 179 |
| Number of Non-Managed Accounts | $288,000 | 235 |
| Total fiduciary and related assets | $1,906,752,000 | 135 |
| Managed Assets ($) | $913,565,000 | 134 |
| Non-managed Assets ($) | $993,187,000 | 121 |
| Memoranda | ||
| Gross Fiduciary activities income | $7,617,000 | 133 |
| 2001-12-31 | Rank | |
| Fiduciary powers granted | $0 | 2,623 |
| Fiduciary power exercised | $0 | 1,948 |
| Fiduciary or related activity | $0 | 1,876 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1,869 |
| Number of Managed Accounts | $0 | 1,766 |
| Number of Non-Managed Accounts | $0 | 1,385 |
| Total fiduciary and related assets | $0 | 1,865 |
| Managed Assets ($) | $0 | 1,766 |
| Non-managed Assets ($) | $0 | 1,377 |
| Memoranda | ||
| Gross Fiduciary activities income | $0 | 1,731 |
| 2000-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | $0 | 1,332 |
| 1999-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | $0 | 1,380 |
| 1998-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | $0 | 1,398 |
| 1997-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | $0 | 1,450 |
| 1996-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | $0 | 1,526 |
| 1995-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | $0 | 1,590 |
| 1994-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | $0 | 1,599 |
| 1993-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | $0 | 1,630 |
| 1992-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | $0 | 1,658 |