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Citibank USA, Nontransaction Accounts

2001-12-31Rank
Nontransaction accounts$1,233,0008,522
Individuals, partnerships, and corporations$1,233,0008,510
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$1,819,0008,752
Individuals, partnerships, and corporations$1,519,0008,744
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$300,0001,097
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$2,462,0009,008
Individuals, partnerships, and corporations$1,962,0009,011
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$500,000958
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$10,777,0008,526
Individuals, partnerships, and corporations$2,977,0009,157
U.S. Government$0441
States and political subdivisions in the U.S.$3,400,0003,021
Commercial banks and other depository institutions in the U.S.$4,400,000336
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$9,711,0008,954
Individuals, partnerships, and corporations$2,211,0009,579
U.S. Government$0459
States and political subdivisions in the U.S.$2,400,0004,016
Commercial banks and other depository institutions in the U.S.$5,100,000265
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$38,949,0005,253
Individuals, partnerships, and corporations$6,948,0009,573
U.S. Government$0475
States and political subdivisions in the U.S.$16,500,000630
Commercial banks and other depository institutions in the U.S.$15,501,00092
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$40,007,0005,195
Individuals, partnerships, and corporations$8,455,0009,710
U.S. Government$0502
States and political subdivisions in the U.S.$3,000,0003,226
Commercial banks and other depository institutions in the U.S.$28,552,00047
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$44,826,0004,672
Individuals, partnerships, and corporations$13,062,0009,066
U.S. Government$0560
States and political subdivisions in the U.S.$13,264,000621
Commercial banks and other depository institutions in the U.S.$18,500,00090
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$20,148,0008,114
Individuals, partnerships, and corporations$2,348,00011,462
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
Commercial banks and other depository institutions in the U.S.$17,800,000110
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$9,600,00010,766
Individuals, partnerships, and corporations$200,00011,933
U.S. Government$100,000346
States and political subdivisions in the U.S.$200,0009,396
Commercial banks and other depository institutions in the U.S.$9,100,000192
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA