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Citibank USA, Total Deposits

2001-12-31Rank
Total deposits$9,725,0009,347
Deposits held in domestic offices$9,725,0009,346
Individuals, partnerships, and corporations$9,725,0009,210
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,492,0006,626
Demand deposits$8,492,0004,683
Nontransaction accounts$1,233,0008,522
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$1,233,0008,454
Total time and savings deposits$1,233,0009,443
Noninterest-bearing deposits$8,492,0005,004
Interest-bearing deposits$1,233,0009,501
Retail deposits$8,492,0009,311
Estimated insured deposits$8,892,0009,293
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$10,590,0009,523
Deposits held in domestic offices$10,590,0009,523
Individuals, partnerships, and corporations$10,290,0009,355
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$300,0001,673
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,771,0006,524
Demand deposits$8,771,0004,461
Nontransaction accounts$1,819,0008,752
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$1,819,0008,665
Total time and savings deposits$1,819,0009,690
Noninterest-bearing deposits$8,771,0004,736
Interest-bearing deposits$1,819,0009,777
Retail deposits$8,771,0009,509
Estimated insured deposits$9,871,0009,448
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$12,587,0009,680
Deposits held in domestic offices$12,587,0009,679
Individuals, partnerships, and corporations$12,087,0009,511
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$500,0001,470
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,125,0006,269
Demand deposits$10,125,0004,041
Nontransaction accounts$2,462,0009,008
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$2,462,0008,892
Total time and savings deposits$2,462,00010,015
Noninterest-bearing deposits$10,125,0004,278
Interest-bearing deposits$2,462,00010,090
Retail deposits$10,125,0009,708
Estimated insured deposits$11,525,0009,592
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$14,222,0009,750
Deposits held in domestic offices$14,222,0009,750
Individuals, partnerships, and corporations$6,422,00010,159
U.S. Government$06,005
States and political subdivisions in the U.S.$3,400,0004,438
Commercial banks and other depository institutions in U.S.$4,400,000534
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,445,0008,610
Demand deposits$3,445,0007,272
Nontransaction accounts$10,777,0008,526
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$10,777,0007,836
Total time and savings deposits$10,777,0009,771
Noninterest-bearing deposits$3,445,0007,708
Interest-bearing deposits$10,777,0009,839
Retail deposits$3,445,00010,330
Estimated insured deposits$13,445,0009,627
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$12,120,00010,345
Deposits held in domestic offices$12,120,00010,345
Individuals, partnerships, and corporations$4,620,00010,695
U.S. Government$06,819
States and political subdivisions in the U.S.$2,400,0005,497
Commercial banks and other depository institutions in U.S.$5,100,000471
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,409,0009,256
Demand deposits$2,409,0008,217
Nontransaction accounts$9,711,0008,954
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$9,711,0008,275
Total time and savings deposits$9,711,00010,262
Noninterest-bearing deposits$2,409,0008,737
Interest-bearing deposits$9,711,00010,341
Retail deposits$2,409,00010,839
Estimated insured deposits$11,409,00010,237
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$39,869,0007,525
Deposits held in domestic offices$39,869,0007,519
Individuals, partnerships, and corporations$7,868,00010,994
U.S. Government$07,644
States and political subdivisions in the U.S.$16,500,0001,008
Commercial banks and other depository institutions in U.S.$15,501,000275
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$920,0009,934
Demand deposits$920,0009,702
Nontransaction accounts$38,949,0005,253
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$38,949,0003,880
Total time and savings deposits$38,949,0006,913
Noninterest-bearing deposits$920,00010,445
Interest-bearing deposits$38,949,0006,995
Retail deposits$920,00011,425
Estimated insured deposits$39,120,0007,096
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$40,852,0007,628
Deposits held in domestic offices$40,852,0007,624
Individuals, partnerships, and corporations$9,300,00011,355
U.S. Government$08,070
States and political subdivisions in the U.S.$3,000,0004,800
Commercial banks and other depository institutions in U.S.$28,552,000207
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$845,00010,372
Demand deposits$845,00010,129
Nontransaction accounts$40,007,0005,195
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$40,007,0003,745
Total time and savings deposits$40,007,0006,939
Noninterest-bearing deposits$845,00010,937
Interest-bearing deposits$40,007,0007,028
Retail deposits$845,00011,951
Estimated insured deposits$39,234,0007,282
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$45,686,0007,241
Deposits held in domestic offices$45,686,0007,232
Individuals, partnerships, and corporations$13,922,00011,267
U.S. Government$08,552
States and political subdivisions in the U.S.$13,264,0001,088
Commercial banks and other depository institutions in U.S.$18,500,000277
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$860,00010,901
Demand deposits$860,00010,649
Nontransaction accounts$44,826,0004,672
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$44,826,0002,970
Total time and savings deposits$44,826,0006,501
Noninterest-bearing deposits$860,00011,457
Interest-bearing deposits$44,826,0006,574
Retail deposits$860,00012,590
Estimated insured deposits$29,160,0008,817
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$20,440,00011,086
Deposits held in domestic offices$20,440,00011,084
Individuals, partnerships, and corporations$2,640,00013,026
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$17,800,000316
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$292,00011,442
Demand deposits$292,00011,355
Nontransaction accounts$20,148,0008,114
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$20,148,0005,946
Total time and savings deposits$20,148,00010,381
Noninterest-bearing deposits$292,00012,424
Interest-bearing deposits$20,148,00010,568
Retail deposits$292,00013,282
Estimated insured deposits$19,891,00010,866
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$9,804,00013,337
Deposits held in domestic offices$9,804,00013,336
Individuals, partnerships, and corporations$404,00013,914
U.S. Government$100,0003,845
States and political subdivisions in the U.S.$200,00010,263
Commercial banks and other depository institutions in U.S.$9,100,000454
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$204,00011,866
Demand deposits$011,885
Nontransaction accounts$9,600,00010,766
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$9,600,0009,373
Total time and savings deposits$9,804,00013,066
Noninterest-bearing deposits$204,00013,316
Interest-bearing deposits$9,600,00013,087
Retail deposits$204,00013,921
Estimated insured deposits$9,804,00013,219
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA