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China Trust Bank of New York, Deposits Based on the $100,000 Reporting Threshold
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $289,211,000 | 967 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $154,183,000 | 659 |
| Amount ($) deposit accounts of more than $100,000 | $165,605,000 | 633 |
| Number (#) of deposit accounts more then $100,000 | $787,000 | 506 |
| Amount ($) - time deposits of $100,000 or more | $115,118,000 | 350 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $290,256,000 | 1,011 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $170,371,000 | 630 |
| Amount ($) deposit accounts of more than $100,000 | $137,465,000 | 713 |
| Number (#) of deposit accounts more then $100,000 | $558,000 | 686 |
| Amount ($) - time deposits of $100,000 or more | $98,854,000 | 387 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $215,440,000 | 1,356 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $123,613,000 | 785 |
| Amount ($) deposit accounts of more than $100,000 | $151,083,000 | 624 |
| Number (#) of deposit accounts more then $100,000 | $470,000 | 749 |
| Amount ($) - time deposits of $100,000 or more | $86,097,000 | 354 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $157,519,000 | 1,946 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $90,048,000 | 1,035 |
| Amount ($) deposit accounts of more than $100,000 | $117,842,000 | 744 |
| Number (#) of deposit accounts more then $100,000 | $404,000 | 848 |
| Amount ($) - time deposits of $100,000 or more | $65,233,000 | 416 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $108,151,000 | 2,981 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $60,119,000 | 1,681 |
| Amount ($) deposit accounts of more than $100,000 | $98,636,000 | 895 |
| Number (#) of deposit accounts more then $100,000 | $335,000 | 1,029 |
| Amount ($) - time deposits of $100,000 or more | $52,514,000 | 531 |