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Citibank USA, Changes in Bank Equity Capital
| 2001-12-31 | Rank | |
| Amended balance at previous year-end | $271,084,000 | 217 |
| Restatements from amended reports of income, net | $0 | 218 |
| Net income | $-55,241,000 | 9,606 |
| Sale, conversion, retirement of capital stock, net | $0 | 922 |
| Net treasury stock transactions | $0 | 26 |
| Changes incidental to business combinations, net | $0 | 313 |
| Cash dividends declared on preferred stock | $0 | 114 |
| Cash dividends declared on common stock | $0 | 6,575 |
| Other comprehensive income | $0 | 6,589 |
| Other transactions with parent holding company | $0 | 834 |
| Bank equity capital | $215,843,000 | 300 |
| 2000-12-31 | Rank | |
| Amended balance at previous year-end | $205,528,000 | 245 |
| Restatements from amended reports of income, net | $0 | 157 |
| Net income | $20,556,000 | 329 |
| Sale, conversion, retirement of capital stock, net | $0 | 969 |
| Net treasury stock transactions | NA | NA |
| Changes incidental to business combinations, net | $0 | 347 |
| Cash dividends declared on preferred stock | $0 | 119 |
| Cash dividends declared on common stock | $0 | 6,812 |
| Other comprehensive income | $0 | 7,663 |
| Other transactions with parent holding company | $45,000,000 | 36 |
| Bank equity capital | $271,084,000 | 235 |
| 1999-12-31 | Rank | |
| Amended balance at previous year-end | $143,283,000 | 341 |
| Restatements from amended reports of income, net | $0 | 136 |
| Net income | $21,890,000 | 344 |
| Sale, conversion, retirement of capital stock, net | $0 | 1,035 |
| Net treasury stock transactions | NA | NA |
| Changes incidental to business combinations, net | $0 | 385 |
| Cash dividends declared on preferred stock | $0 | 133 |
| Cash dividends declared on common stock | $13,772,000 | 318 |
| Other comprehensive income | $0 | 100 |
| Other transactions with parent holding company | $54,127,000 | 35 |
| Bank equity capital | $205,528,000 | 268 |
| 1998-12-31 | Rank | |
| Amended balance at previous year-end | $108,478,000 | 402 |
| Restatements from amended reports of income, net | $-827,000 | 9,308 |
| Net income | $35,632,000 | 233 |
| Sale, conversion, retirement of capital stock, net | $0 | 1,027 |
| Net treasury stock transactions | NA | NA |
| Changes incidental to business combinations, net | $0 | 426 |
| Cash dividends declared on preferred stock | $0 | 140 |
| Cash dividends declared on common stock | $0 | 7,433 |
| Other comprehensive income | $0 | 6,065 |
| Other transactions with parent holding company | $0 | 715 |
| Bank equity capital | $143,283,000 | 365 |
| 1997-12-31 | Rank | |
| Amended balance at previous year-end | $68,185,000 | 592 |
| Restatements from amended reports of income, net | $0 | 377 |
| Net income | $15,293,000 | 425 |
| Sale, conversion, retirement of capital stock, net | $0 | 1,030 |
| Net treasury stock transactions | NA | NA |
| Changes incidental to business combinations, net | $0 | 439 |
| Cash dividends declared on preferred stock | $0 | 167 |
| Cash dividends declared on common stock | $0 | 7,816 |
| Other comprehensive income | $0 | 7,431 |
| Other transactions with parent holding company | $25,000,000 | 41 |
| Bank equity capital | $108,478,000 | 462 |
| 1996-12-31 | Rank | |
| Amended balance at previous year-end | $55,499,000 | 776 |
| Restatements from amended reports of income, net | $0 | 197 |
| Net income | $5,686,000 | 933 |
| Sale, conversion, retirement of capital stock, net | $0 | 953 |
| Net treasury stock transactions | NA | NA |
| Changes incidental to business combinations, net | $0 | 441 |
| Cash dividends declared on preferred stock | $0 | 191 |
| Cash dividends declared on common stock | $0 | 8,271 |
| Other comprehensive income | $0 | 1,699 |
| Other transactions with parent holding company | $7,000,000 | 73 |
| Bank equity capital | $68,185,000 | 708 |
| 1995-12-31 | Rank | |
| Amended balance at previous year-end | $44,369,000 | 897 |
| Restatements from amended reports of income, net | $0 | 212 |
| Net income | $11,130,000 | 543 |
| Sale, conversion, retirement of capital stock, net | $0 | 809 |
| Net treasury stock transactions | NA | NA |
| Changes incidental to business combinations, net | $0 | 459 |
| Cash dividends declared on preferred stock | $0 | 191 |
| Cash dividends declared on common stock | $0 | 8,644 |
| Other comprehensive income | $0 | 9,058 |
| Other transactions with parent holding company | $0 | 524 |
| Bank equity capital | $55,499,000 | 878 |
| 1994-12-31 | Rank | |
| Amended balance at previous year-end | $22,409,000 | 1,698 |
| Restatements from amended reports of income, net | $0 | 244 |
| Net income | $8,345,000 | 661 |
| Sale, conversion, retirement of capital stock, net | $0 | 1,160 |
| Net treasury stock transactions | NA | NA |
| Changes incidental to business combinations, net | $0 | 449 |
| Cash dividends declared on preferred stock | $0 | 211 |
| Cash dividends declared on common stock | $885,000 | 2,103 |
| Other comprehensive income | $0 | 346 |
| Other transactions with parent holding company | $14,500,000 | 51 |
| Bank equity capital | $44,369,000 | 955 |
| 1993-12-31 | Rank | |
| Amended balance at previous year-end | $10,378,000 | 3,515 |
| Restatements from amended reports of income, net | $0 | 249 |
| Net income | $4,031,000 | 1,300 |
| Sale, conversion, retirement of capital stock, net | $8,000,000 | 141 |
| Net treasury stock transactions | NA | NA |
| Changes incidental to business combinations, net | $0 | 420 |
| Cash dividends declared on preferred stock | $0 | 217 |
| Cash dividends declared on common stock | $0 | 9,002 |
| Other comprehensive income | $0 | 1,984 |
| Other transactions with parent holding company | $0 | 566 |
| Bank equity capital | $22,409,000 | 1,826 |
| 1992-12-31 | Rank | |
| Amended balance at previous year-end | $8,361,000 | 4,162 |
| Restatements from amended reports of income, net | $0 | 350 |
| Net income | $2,017,000 | 2,308 |
| Sale, conversion, retirement of capital stock, net | $0 | 1,165 |
| Net treasury stock transactions | NA | NA |
| Changes incidental to business combinations, net | $0 | 366 |
| Cash dividends declared on preferred stock | $0 | 200 |
| Cash dividends declared on common stock | $0 | 8,837 |
| Other comprehensive income | $0 | 551 |
| Other transactions with parent holding company | $0 | 777 |
| Bank equity capital | $10,378,000 | 3,739 |