Home > Citicorp Trust Bank, fsb > Nontransaction Accounts
Citicorp Trust Bank, fsb, Nontransaction Accounts
2011-12-31 | Rank | |
Nontransaction accounts | $127,829,000 | 2,936 |
Individuals, partnerships, and corporations | $127,829,000 | 2,726 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2011-09-30 | Rank | |
Nontransaction accounts | $127,829,000 | 2,952 |
Individuals, partnerships, and corporations | $127,829,000 | 2,748 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2011-06-30 | Rank | |
Nontransaction accounts | $128,179,000 | 2,967 |
Individuals, partnerships, and corporations | $128,179,000 | 2,765 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2011-03-31 | Rank | |
Nontransaction accounts | $6,295,458,000 | 110 |
Individuals, partnerships, and corporations | $6,295,458,000 | 105 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2010-12-31 | Rank | |
Nontransaction accounts | $6,286,484,000 | 113 |
Individuals, partnerships, and corporations | $6,286,484,000 | 107 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2010-09-30 | Rank | |
Nontransaction accounts | $6,159,347,000 | 112 |
Individuals, partnerships, and corporations | $6,159,347,000 | 108 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2010-06-30 | Rank | |
Nontransaction accounts | $6,179,266,000 | 109 |
Individuals, partnerships, and corporations | $6,179,266,000 | 104 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2010-03-31 | Rank | |
Nontransaction accounts | $6,320,525,000 | 105 |
Individuals, partnerships, and corporations | $6,320,525,000 | 103 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2009-12-31 | Rank | |
Nontransaction accounts | $6,372,604,000 | 105 |
Individuals, partnerships, and corporations | $6,372,604,000 | 101 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2009-09-30 | Rank | |
Nontransaction accounts | $6,488,179,000 | 109 |
Individuals, partnerships, and corporations | $6,488,179,000 | 104 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2009-06-30 | Rank | |
Nontransaction accounts | $6,547,986,000 | 112 |
Individuals, partnerships, and corporations | $6,547,986,000 | 107 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2009-03-31 | Rank | |
Nontransaction accounts | $7,363,349,000 | 98 |
Individuals, partnerships, and corporations | $7,363,349,000 | 92 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2008-12-31 | Rank | |
Nontransaction accounts | $8,219,944,000 | 81 |
Individuals, partnerships, and corporations | $8,219,944,000 | 78 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2008-09-30 | Rank | |
Nontransaction accounts | $7,225,834,000 | 90 |
Individuals, partnerships, and corporations | $7,225,834,000 | 88 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2008-06-30 | Rank | |
Nontransaction accounts | $6,338,661,000 | 109 |
Individuals, partnerships, and corporations | $6,338,661,000 | 105 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2008-03-31 | Rank | |
Nontransaction accounts | $7,074,654,000 | 96 |
Individuals, partnerships, and corporations | $7,074,654,000 | 93 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2007-12-31 | Rank | |
Nontransaction accounts | $5,975,217,000 | 110 |
Individuals, partnerships, and corporations | $5,975,217,000 | 107 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2007-09-30 | Rank | |
Nontransaction accounts | $5,160,891,000 | 123 |
Individuals, partnerships, and corporations | $5,160,891,000 | 117 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2007-06-30 | Rank | |
Nontransaction accounts | $4,968,422,000 | 134 |
Individuals, partnerships, and corporations | $4,968,422,000 | 129 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2007-03-31 | Rank | |
Nontransaction accounts | $4,860,932,000 | 133 |
Individuals, partnerships, and corporations | $4,860,932,000 | 126 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2006-12-31 | Rank | |
Nontransaction accounts | $3,923,364,000 | 148 |
Individuals, partnerships, and corporations | $3,923,364,000 | 147 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2006-09-30 | Rank | |
Nontransaction accounts | $1,177,584,000 | 392 |
Individuals, partnerships, and corporations | $1,177,584,000 | 372 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2006-06-30 | Rank | |
Nontransaction accounts | $1,604,620,000 | 292 |
Individuals, partnerships, and corporations | $1,604,620,000 | 278 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2006-03-31 | Rank | |
Nontransaction accounts | $1,592,325,000 | 286 |
Individuals, partnerships, and corporations | $1,592,325,000 | 277 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2005-12-31 | Rank | |
Nontransaction accounts | $1,461,588,000 | 303 |
Individuals, partnerships, and corporations | $1,461,588,000 | 285 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2005-09-30 | Rank | |
Nontransaction accounts | $1,480,659,000 | 290 |
Individuals, partnerships, and corporations | $1,480,659,000 | 277 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2005-06-30 | Rank | |
Nontransaction accounts | $1,739,864,000 | 249 |
Individuals, partnerships, and corporations | $1,739,864,000 | 241 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2005-03-31 | Rank | |
Nontransaction accounts | $1,541,470,000 | 267 |
Individuals, partnerships, and corporations | $1,541,470,000 | 258 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2004-12-31 | Rank | |
Nontransaction accounts | $1,460,524,000 | 282 |
Individuals, partnerships, and corporations | $1,460,524,000 | 272 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2004-09-30 | Rank | |
Nontransaction accounts | $1,511,917,000 | 274 |
Individuals, partnerships, and corporations | $1,511,917,000 | 265 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2004-06-30 | Rank | |
Nontransaction accounts | $1,457,734,000 | 281 |
Individuals, partnerships, and corporations | $1,457,734,000 | 270 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2004-03-31 | Rank | |
Nontransaction accounts | $1,401,796,000 | 286 |
Individuals, partnerships, and corporations | $1,401,796,000 | 278 |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2003-12-31 | Rank | |
Nontransaction accounts | NA | NA |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2003-09-30 | Rank | |
Nontransaction accounts | NA | NA |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2003-06-30 | Rank | |
Nontransaction accounts | NA | NA |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2003-03-31 | Rank | |
Nontransaction accounts | NA | NA |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2002-12-31 | Rank | |
Nontransaction accounts | NA | NA |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2001-12-31 | Rank | |
Nontransaction accounts | NA | NA |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
2000-12-31 | Rank | |
Nontransaction accounts | NA | NA |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1999-12-31 | Rank | |
Nontransaction accounts | NA | NA |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1998-12-31 | Rank | |
Nontransaction accounts | NA | NA |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1997-12-31 | Rank | |
Nontransaction accounts | NA | NA |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1996-12-31 | Rank | |
Nontransaction accounts | $38,200,000 | 5,330 |
Individuals, partnerships, and corporations | $21,793,000 | 7,091 |
U.S. Government | $0 | 475 |
States and political subdivisions in the U.S. | $3,798,000 | 2,831 |
Commercial banks and other depository institutions in the U.S. | $12,609,000 | 117 |
Foreign deposits | $0 | 75 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 35 |
1995-12-31 | Rank | |
Nontransaction accounts | $59,253,000 | 3,773 |
Individuals, partnerships, and corporations | $28,154,000 | 6,268 |
U.S. Government | $0 | 502 |
States and political subdivisions in the U.S. | $4,889,000 | 2,063 |
Commercial banks and other depository institutions in the U.S. | $26,210,000 | 51 |
Foreign deposits | $0 | 69 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 38 |
1994-12-31 | Rank | |
Nontransaction accounts | $36,498,000 | 5,480 |
Individuals, partnerships, and corporations | $10,866,000 | 9,560 |
U.S. Government | $0 | 560 |
States and political subdivisions in the U.S. | $990,000 | 6,187 |
Commercial banks and other depository institutions in the U.S. | $24,642,000 | 55 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 45 |
1993-12-31 | Rank | |
Nontransaction accounts | $61,948,000 | 3,502 |
Individuals, partnerships, and corporations | $33,452,000 | 5,693 |
U.S. Government | $0 | 599 |
States and political subdivisions in the U.S. | $297,000 | 8,711 |
Commercial banks and other depository institutions in the U.S. | $28,199,000 | 70 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 44 |
1992-12-31 | Rank | |
Nontransaction accounts | $39,810,000 | 5,289 |
Individuals, partnerships, and corporations | $31,279,000 | 6,057 |
U.S. Government | $99,000 | 367 |
States and political subdivisions in the U.S. | $0 | 10,552 |
Commercial banks and other depository institutions in the U.S. | $8,432,000 | 200 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 49 |