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Citibank USA, Nontransaction Accounts

2006-09-30Rank
Nontransaction accounts$1,043,900,000437
Individuals, partnerships, and corporations$1,043,900,000408
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$920,869,000481
Individuals, partnerships, and corporations$920,869,000454
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$1,009,881,000432
Individuals, partnerships, and corporations$1,009,881,000411
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$950,911,000447
Individuals, partnerships, and corporations$950,911,000422
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$1,135,209,000370
Individuals, partnerships, and corporations$1,135,209,000354
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$970,603,000411
Individuals, partnerships, and corporations$970,603,000386
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$1,082,744,000354
Individuals, partnerships, and corporations$1,082,744,000339
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$1,272,415,000317
Individuals, partnerships, and corporations$1,272,415,000301
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$1,194,969,000321
Individuals, partnerships, and corporations$1,194,969,000308
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$1,103,733,000336
Individuals, partnerships, and corporations$1,103,733,000326
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$1,088,495,000342
Individuals, partnerships, and corporations$1,088,495,000331
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$915,995,000332
Individuals, partnerships, and corporations$915,995,000315
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$912,783,000340
Individuals, partnerships, and corporations$912,783,000325
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$1,310,564,000253
Individuals, partnerships, and corporations$1,310,564,000246
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$873,536,000354
Individuals, partnerships, and corporations$873,536,000336
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$855,568,000356
Individuals, partnerships, and corporations$855,543,000338
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$25,00053
Banks in foreign countries$25,00041
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$94,675,0002,654
Individuals, partnerships, and corporations$94,475,0002,477
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
Commercial banks and other depository institutions in the U.S.$200,0001,460
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$145,945,0001,693
Individuals, partnerships, and corporations$145,245,0001,598
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$700,000860
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$213,329,0001,118
Individuals, partnerships, and corporations$210,479,0001,063
U.S. Government$0429
States and political subdivisions in the U.S.$350,0006,973
Commercial banks and other depository institutions in the U.S.$2,500,000482
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$495,012,000491
Individuals, partnerships, and corporations$335,373,000668
U.S. Government$0441
States and political subdivisions in the U.S.$63,289,000204
Commercial banks and other depository institutions in the U.S.$96,350,00023
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$504,088,000468
Individuals, partnerships, and corporations$329,177,000655
U.S. Government$0459
States and political subdivisions in the U.S.$105,911,000129
Commercial banks and other depository institutions in the U.S.$69,000,00019
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$454,464,000533
Individuals, partnerships, and corporations$301,811,000715
U.S. Government$0475
States and political subdivisions in the U.S.$86,403,000149
Commercial banks and other depository institutions in the U.S.$66,250,00023
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$371,879,000632
Individuals, partnerships, and corporations$247,073,000865
U.S. Government$0502
States and political subdivisions in the U.S.$73,139,000148
Commercial banks and other depository institutions in the U.S.$51,667,00026
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$200,278,0001,057
Individuals, partnerships, and corporations$135,774,0001,499
U.S. Government$0560
States and political subdivisions in the U.S.$52,504,000166
Commercial banks and other depository institutions in the U.S.$12,000,000140
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$70,049,0003,094
Individuals, partnerships, and corporations$28,701,0006,312
U.S. Government$100,000306
States and political subdivisions in the U.S.$26,171,000305
Commercial banks and other depository institutions in the U.S.$15,077,000130
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$3,050,00011,841
Individuals, partnerships, and corporations$650,00011,923
U.S. Government$0667
States and political subdivisions in the U.S.$400,0008,412
Commercial banks and other depository institutions in the U.S.$2,000,000533
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049