Home > Citibank USA > Total Unused Commitments
Citibank USA, Total Unused Commitments
| 2006-09-30 | Rank | |
| Total unused commitments | $438,272,725,000 | 4 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,901 |
| Credit card lines | $438,255,819,000 | 4 |
| Commercial real estate, construction & land development | $15,922,000 | 1,660 |
| Commitments secured by real estate | $15,922,000 | 1,629 |
| Commitments not secured by real estate | $0 | 840 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $984,000 | 6,558 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,850,789,000 | 46 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 461 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 10 |
| 2006-06-30 | Rank | |
| Total unused commitments | $425,310,811,000 | 4 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,894 |
| Credit card lines | $425,296,986,000 | 4 |
| Commercial real estate, construction & land development | $12,801,000 | 1,907 |
| Commitments secured by real estate | $12,801,000 | 1,876 |
| Commitments not secured by real estate | $0 | 846 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,024,000 | 6,604 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,893,239,000 | 47 |
| Securities lent | $0 | 47 |
| All other off-balance sheet liabilities | $0 | 442 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 11 |
| 2006-03-31 | Rank | |
| Total unused commitments | $414,720,939,000 | 4 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,895 |
| Credit card lines | $414,704,856,000 | 3 |
| Commercial real estate, construction & land development | $15,022,000 | 1,676 |
| Commitments secured by real estate | $15,022,000 | 1,651 |
| Commitments not secured by real estate | $0 | 816 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,061,000 | 6,590 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,924,094,000 | 46 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 430 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | NA | NA |
| Acquired by reporting bank | $0 | 14 |
| 2005-12-31 | Rank | |
| Total unused commitments | $403,607,593,000 | 4 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,904 |
| Credit card lines | $403,596,170,000 | 3 |
| Commercial real estate, construction & land development | $10,396,000 | 2,070 |
| Commitments secured by real estate | $10,396,000 | 2,034 |
| Commitments not secured by real estate | $0 | 803 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,027,000 | 6,563 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $3,369,058,000 | 43 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 302 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 45 |
| Acquired by reporting bank | $0 | 15 |
| 2005-09-30 | Rank | |
| Total unused commitments | $398,461,598,000 | 4 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,868 |
| Credit card lines | $398,444,221,000 | 3 |
| Commercial real estate, construction & land development | $16,231,000 | 1,538 |
| Commitments secured by real estate | $16,231,000 | 1,515 |
| Commitments not secured by real estate | $0 | 800 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,146,000 | 6,393 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,699,085,000 | 46 |
| Securities lent | $0 | 47 |
| All other off-balance sheet liabilities | $0 | 296 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 49 |
| Acquired by reporting bank | $0 | 16 |
| 2005-06-30 | Rank | |
| Total unused commitments | $395,834,163,000 | 4 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,835 |
| Credit card lines | $395,814,908,000 | 3 |
| Commercial real estate, construction & land development | $18,116,000 | 1,385 |
| Commitments secured by real estate | $18,116,000 | 1,372 |
| Commitments not secured by real estate | $0 | 763 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,139,000 | 6,463 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,727,596,000 | 44 |
| Securities lent | $0 | 44 |
| All other off-balance sheet liabilities | $0 | 290 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 45 |
| Acquired by reporting bank | $0 | 15 |
| 2005-03-31 | Rank | |
| Total unused commitments | $382,184,534,000 | 4 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,852 |
| Credit card lines | $382,171,037,000 | 3 |
| Commercial real estate, construction & land development | $12,818,000 | 1,645 |
| Commitments secured by real estate | $12,818,000 | 1,626 |
| Commitments not secured by real estate | $0 | 778 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $679,000 | 7,008 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,672,961,000 | 45 |
| Securities lent | $0 | 45 |
| All other off-balance sheet liabilities | $0 | 300 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 44 |
| Acquired by reporting bank | $0 | 16 |
| 2004-12-31 | Rank | |
| Total unused commitments | $375,587,166,000 | 4 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,846 |
| Credit card lines | $375,580,244,000 | 3 |
| Commercial real estate, construction & land development | $5,666,000 | 2,568 |
| Commitments secured by real estate | $5,241,000 | 2,635 |
| Commitments not secured by real estate | $425,000 | 392 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $1,256,000 | 6,269 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $2,676,137,000 | 45 |
| Securities lent | $0 | 39 |
| All other off-balance sheet liabilities | $0 | 281 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 43 |
| Acquired by reporting bank | $0 | 17 |
| 2004-09-30 | Rank | |
| Total unused commitments | $370,516,767,000 | 4 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,849 |
| Credit card lines | $370,508,930,000 | 3 |
| Commercial real estate, construction & land development | $6,649,000 | 2,357 |
| Commitments secured by real estate | $6,224,000 | 2,408 |
| Commitments not secured by real estate | $425,000 | 404 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,188,000 | 6,298 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $5,579,077,000 | 30 |
| Securities lent | $0 | 42 |
| All other off-balance sheet liabilities | $0 | 271 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 40 |
| Acquired by reporting bank | $0 | 13 |
| 2004-06-30 | Rank | |
| Total unused commitments | $366,169,393,000 | 4 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,852 |
| Credit card lines | $366,166,648,000 | 3 |
| Commercial real estate, construction & land development | $2,068,000 | 3,827 |
| Commitments secured by real estate | $1,013,000 | 4,522 |
| Commitments not secured by real estate | $1,055,000 | 281 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $677,000 | 7,013 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $4,639,220,000 | 33 |
| Securities lent | $0 | 41 |
| All other off-balance sheet liabilities | $0 | 293 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 37 |
| Acquired by reporting bank | $0 | 11 |
| 2004-03-31 | Rank | |
| Total unused commitments | $364,810,259,000 | 3 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,828 |
| Credit card lines | $364,807,826,000 | 2 |
| Commercial real estate, construction & land development | $1,574,000 | 3,979 |
| Commitments secured by real estate | $564,000 | 4,916 |
| Commitments not secured by real estate | $1,010,000 | 276 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $859,000 | 6,830 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,771 |
| Securities lent | $0 | 43 |
| All other off-balance sheet liabilities | $0 | 311 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 39 |
| Acquired by reporting bank | $0 | 12 |
| 2003-12-31 | Rank | |
| Total unused commitments | $365,706,758,000 | 3 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,162 |
| Credit card lines | $365,703,194,000 | 2 |
| Commercial real estate, construction & land development | $2,535,000 | 3,373 |
| Commitments secured by real estate | $1,552,000 | 3,917 |
| Commitments not secured by real estate | $983,000 | 294 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $1,029,000 | 6,445 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,774 |
| Securities lent | $0 | 52 |
| All other off-balance sheet liabilities | $0 | 292 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 38 |
| Acquired by reporting bank | $0 | 13 |
| 2003-09-30 | Rank | |
| Total unused commitments | $117,286,784,000 | 15 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,161 |
| Credit card lines | $117,283,513,000 | 9 |
| Commercial real estate, construction & land development | $1,987,000 | 3,715 |
| Commitments secured by real estate | $993,000 | 4,439 |
| Commitments not secured by real estate | $994,000 | 304 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $1,284,000 | 6,182 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,774 |
| Securities lent | $0 | 63 |
| All other off-balance sheet liabilities | $0 | 324 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 38 |
| Acquired by reporting bank | $0 | 13 |
| 2003-06-30 | Rank | |
| Total unused commitments | $63,822,701,000 | 23 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,145 |
| Credit card lines | $63,820,532,000 | 16 |
| Commercial real estate, construction & land development | $915,000 | 4,530 |
| Commitments secured by real estate | $287,000 | 5,394 |
| Commitments not secured by real estate | $628,000 | 361 |
| Securities underwriting | $0 | 6 |
| Other unused commitments | $1,254,000 | 6,229 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,767 |
| Securities lent | $0 | 61 |
| All other off-balance sheet liabilities | $0 | 348 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 38 |
| Acquired by reporting bank | $0 | 13 |
| 2003-03-31 | Rank | |
| Total unused commitments | $62,055,739,000 | 23 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,136 |
| Credit card lines | $61,990,073,000 | 16 |
| Commercial real estate, construction & land development | $10,724,000 | 1,394 |
| Commitments secured by real estate | $10,094,000 | 1,423 |
| Commitments not secured by real estate | $630,000 | 375 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $54,942,000 | 572 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,761 |
| Securities lent | $0 | 61 |
| All other off-balance sheet liabilities | $0 | 341 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 38 |
| Acquired by reporting bank | $0 | 13 |
| 2002-12-31 | Rank | |
| Total unused commitments | $61,232,481,000 | 23 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,126 |
| Credit card lines | $61,173,156,000 | 16 |
| Commercial real estate, construction & land development | $4,153,000 | 2,521 |
| Commitments secured by real estate | $3,511,000 | 2,679 |
| Commitments not secured by real estate | $642,000 | 355 |
| Securities underwriting | $0 | 7 |
| Other unused commitments | $55,172,000 | 563 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,731 |
| Securities lent | $0 | 61 |
| All other off-balance sheet liabilities | $0 | 293 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 36 |
| Acquired by reporting bank | $0 | 14 |
| 2001-12-31 | Rank | |
| Total unused commitments | $33,952,143,000 | 29 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,084 |
| Credit card lines | $33,952,143,000 | 18 |
| Commercial real estate, construction & land development | $0 | 6,239 |
| Commitments secured by real estate | $0 | 6,196 |
| Commitments not secured by real estate | $0 | 981 |
| Securities underwriting | $0 | 8 |
| Other unused commitments | $0 | 8,017 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,724 |
| Securities lent | $0 | 63 |
| All other off-balance sheet liabilities | $0 | 274 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 36 |
| Acquired by reporting bank | $0 | 20 |
| 2000-12-31 | Rank | |
| Total unused commitments | $23,267,219,000 | 37 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,058 |
| Credit card lines | $23,267,219,000 | 20 |
| Commercial real estate, construction & land development | $0 | 6,323 |
| Commitments secured by real estate | $0 | 6,271 |
| Commitments not secured by real estate | $0 | 989 |
| Securities underwriting | $0 | 9 |
| Other unused commitments | $0 | 8,239 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,908 |
| Securities lent | $0 | 75 |
| All other off-balance sheet liabilities | $0 | 66 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 28 |
| Acquired by reporting bank | $0 | 40 |
| 1999-12-31 | Rank | |
| Total unused commitments | $20,153,226,000 | 36 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,066 |
| Credit card lines | $20,153,226,000 | 20 |
| Commercial real estate, construction & land development | $0 | 6,436 |
| Commitments secured by real estate | $0 | 6,391 |
| Commitments not secured by real estate | $0 | 1,066 |
| Securities underwriting | $0 | 12 |
| Other unused commitments | $0 | 8,448 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,936 |
| Securities lent | $0 | 86 |
| All other off-balance sheet liabilities | $0 | 64 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 32 |
| Acquired by reporting bank | $0 | 46 |
| 1998-12-31 | Rank | |
| Total unused commitments | $19,087,146,000 | 41 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,019 |
| Credit card lines | $19,087,146,000 | 25 |
| Commercial real estate, construction & land development | $0 | 6,428 |
| Commitments secured by real estate | $0 | 6,363 |
| Commitments not secured by real estate | $0 | 1,165 |
| Securities underwriting | $0 | 13 |
| Other unused commitments | $0 | 8,560 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 4,917 |
| Securities lent | $0 | 92 |
| All other off-balance sheet liabilities | $0 | 57 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 32 |
| Acquired by reporting bank | $0 | 60 |
| 1997-12-31 | Rank | |
| Total unused commitments | $18,584,209,000 | 38 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,106 |
| Credit card lines | $18,584,209,000 | 21 |
| Commercial real estate, construction & land development | $0 | 6,633 |
| Commitments secured by real estate | $0 | 6,582 |
| Commitments not secured by real estate | $0 | 1,207 |
| Securities underwriting | $0 | 16 |
| Other unused commitments | $0 | 8,861 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 5,063 |
| Securities lent | $0 | 105 |
| All other off-balance sheet liabilities | $0 | 59 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 42 |
| Acquired by reporting bank | $0 | 55 |
| 1996-12-31 | Rank | |
| Total unused commitments | $16,925,626,000 | 37 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,134 |
| Credit card lines | $16,925,626,000 | 19 |
| Commercial real estate, construction & land development | $0 | 6,817 |
| Commitments secured by real estate | $0 | 6,744 |
| Commitments not secured by real estate | $0 | 1,335 |
| Securities underwriting | $0 | 14 |
| Other unused commitments | $0 | 9,138 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 5,190 |
| Securities lent | $0 | 139 |
| All other off-balance sheet liabilities | $0 | 45 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 48 |
| Acquired by reporting bank | $0 | 59 |
| 1995-12-31 | Rank | |
| Total unused commitments | $16,995,073,000 | 33 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,129 |
| Credit card lines | $16,995,073,000 | 20 |
| Commercial real estate, construction & land development | $0 | 6,968 |
| Commitments secured by real estate | $0 | 6,900 |
| Commitments not secured by real estate | $0 | 1,327 |
| Securities underwriting | $0 | 19 |
| Other unused commitments | $0 | 9,389 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 5,210 |
| Securities lent | $0 | 168 |
| All other off-balance sheet liabilities | $0 | 51 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 52 |
| Acquired by reporting bank | $0 | 62 |
| 1994-12-31 | Rank | |
| Total unused commitments | $7,314,246,000 | 54 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,180 |
| Credit card lines | $7,314,246,000 | 26 |
| Commercial real estate, construction & land development | $0 | 7,167 |
| Commitments secured by real estate | $0 | 7,090 |
| Commitments not secured by real estate | $0 | 1,346 |
| Securities underwriting | $0 | 22 |
| Other unused commitments | $0 | 9,759 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 5,263 |
| Securities lent | $0 | 184 |
| All other off-balance sheet liabilities | $0 | 59 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 52 |
| Acquired by reporting bank | $0 | 95 |
| 1993-12-31 | Rank | |
| Total unused commitments | $5,266,158,000 | 61 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,433 |
| Credit card lines | $5,266,158,000 | 26 |
| Commercial real estate, construction & land development | $0 | 7,199 |
| Commitments secured by real estate | $0 | 7,093 |
| Commitments not secured by real estate | $0 | 1,506 |
| Securities underwriting | $0 | 31 |
| Other unused commitments | $0 | 9,823 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 5,216 |
| Securities lent | $0 | 256 |
| All other off-balance sheet liabilities | $0 | 73 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 48 |
| Acquired by reporting bank | $0 | 102 |
| 1992-12-31 | Rank | |
| Total unused commitments | $4,433,322,000 | 60 |
| Loan commitments-revolving, open-end lines secured by 1-4's | $0 | 5,501 |
| Credit card lines | $4,433,322,000 | 27 |
| Commercial real estate, construction & land development | $0 | 7,208 |
| Commitments secured by real estate | $0 | 7,068 |
| Commitments not secured by real estate | $0 | 1,780 |
| Securities underwriting | $0 | 26 |
| Other unused commitments | $0 | 9,846 |
| Memoranda: | ||
| Commitments with an original maturity exceeding 1 yr | $0 | 5,063 |
| Securities lent | $0 | 206 |
| All other off-balance sheet liabilities | $0 | 67 |
| Remaining maturity or repricing frequency of: | ||
| Conveyed to others by reporting bank | $0 | 54 |
| Acquired by reporting bank | $0 | 109 |