Home > CITIC Ka Wah Bank Limited > Total Assets and Liabilities in Foreign Offices
CITIC Ka Wah Bank Limited, Total Assets and Liabilities in Foreign Offices
| 2003-03-31 | Rank | |
| Total assets in foreign offices | $0 | 78 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 54 |
| Reverse repo agreements purchased - foreign offices | $0 | 13 |
| Total loans and leases | $0 | 60 |
| Unearned income | $0 | 16 |
| Loans and leases, gross | $0 | 60 |
| Loans held in foreign offices | $0 | 27 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 36 |
| To commercial banks in U.S. | $0 | 12 |
| To other depository institutions in U.S. | NA | NA |
| To banks in foreign countries | $0 | 34 |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 47 |
| To non-U.S. addressees | $0 | 42 |
| Loans to individuals | NA | NA |
| Loans to foreign governments and official institutions | $0 | 26 |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 26 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $0 | 107 |
| Deposits held in foreign offices | $0 | 97 |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Reverse repo agreements sold - foreign offices | $0 | 12 |
| Other borrowed funds | $0 | 25 |
| 2002-12-31 | Rank | |
| Total assets in foreign offices | $71,050,000 | 47 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 55 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $0 | 61 |
| Unearned income | $0 | 17 |
| Loans and leases, gross | $0 | 61 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 38 |
| To commercial banks in U.S. | $0 | 15 |
| To other depository institutions in U.S. | NA | NA |
| To banks in foreign countries | $0 | 36 |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 48 |
| To non-U.S. addressees | $0 | 42 |
| Loans to individuals | NA | NA |
| Loans to foreign governments and official institutions | $0 | 28 |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 27 |
| Lease financing receivables | $0 | 17 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $71,050,000 | 76 |
| Deposits held in foreign offices | $70,845,000 | 72 |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | $0 | 37 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $20,000,000 | 17 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 26 |
| 2001-12-31 | Rank | |
| Total assets in foreign offices | $69,675,000 | 45 |
| Memoranda: | ||
| Cash and due from depository institutions | $20,000,000 | 38 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $27,874,000 | 44 |
| Unearned income | $235,000 | 9 |
| Loans and leases, gross | $28,109,000 | 44 |
| Loans held in foreign offices | $18,466,000 | 14 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 40 |
| To commercial banks in U.S. | $0 | 14 |
| To other depository institutions in U.S. | NA | NA |
| To banks in foreign countries | $0 | 38 |
| Farm loans | NA | NA |
| Commercial and industrial loans | $4,881,000 | 43 |
| To non-U.S. addressees | $4,881,000 | 40 |
| Loans to individuals | NA | NA |
| Loans to foreign governments and official institutions | $4,762,000 | 16 |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 28 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $69,675,000 | 75 |
| Deposits held in foreign offices | $68,362,000 | 74 |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | $0 | 39 |
| Banks in foreign countries | $0 | 56 |
| Foreign governments and official institutions | $38,637,000 | 16 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 32 |
| 2000-12-31 | Rank | |
| Total assets in foreign offices | $76,527,000 | 55 |
| Memoranda: | ||
| Cash and due from depository institutions | $0 | 72 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $29,224,000 | 52 |
| Unearned income | $191,000 | 12 |
| Loans and leases, gross | $29,415,000 | 52 |
| Loans held in foreign offices | $7,404,000 | 18 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 41 |
| To commercial banks in U.S. | $0 | 15 |
| To other depository institutions in U.S. | NA | NA |
| To banks in foreign countries | $0 | 40 |
| Farm loans | NA | NA |
| Commercial and industrial loans | $15,344,000 | 42 |
| To non-U.S. addressees | $15,344,000 | 38 |
| Loans to individuals | NA | NA |
| Loans to foreign governments and official institutions | $6,667,000 | 18 |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 30 |
| Lease financing receivables | $0 | 15 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $76,527,000 | 85 |
| Deposits held in foreign offices | $76,290,000 | 81 |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | $0 | 45 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $47,830,000 | 15 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 40 |
| 1999-12-31 | Rank | |
| Total assets in foreign offices | $90,031,000 | 54 |
| Memoranda: | ||
| Cash and due from depository institutions | $40,000,000 | 35 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $39,338,000 | 52 |
| Unearned income | $312,000 | 16 |
| Loans and leases, gross | $39,650,000 | 52 |
| Loans held in foreign offices | $8,304,000 | 18 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 46 |
| To commercial banks in U.S. | $0 | 16 |
| To other depository institutions in U.S. | NA | NA |
| To banks in foreign countries | $0 | 46 |
| Farm loans | NA | NA |
| Commercial and industrial loans | $22,775,000 | 40 |
| To non-U.S. addressees | $22,775,000 | 37 |
| Loans to individuals | NA | NA |
| Loans to foreign governments and official institutions | $8,571,000 | 22 |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 30 |
| Lease financing receivables | $0 | 16 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $90,031,000 | 93 |
| Deposits held in foreign offices | $72,074,000 | 92 |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | $0 | 47 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $45,235,000 | 16 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 36 |
| 1998-12-31 | Rank | |
| Total assets in foreign offices | $83,892,000 | 62 |
| Memoranda: | ||
| Cash and due from depository institutions | $35,000,000 | 44 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $38,352,000 | 58 |
| Unearned income | $110,000 | 19 |
| Loans and leases, gross | $38,462,000 | 58 |
| Loans held in foreign offices | $0 | 34 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 53 |
| To commercial banks in U.S. | $0 | 20 |
| To other depository institutions in U.S. | NA | NA |
| To banks in foreign countries | $0 | 51 |
| Farm loans | NA | NA |
| Commercial and industrial loans | $38,462,000 | 40 |
| To non-U.S. addressees | $38,462,000 | 34 |
| Loans to individuals | NA | NA |
| Loans to foreign governments and official institutions | $0 | 39 |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 31 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $83,892,000 | 97 |
| Deposits held in foreign offices | $83,756,000 | 94 |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | $0 | 53 |
| Banks in foreign countries | $0 | 70 |
| Foreign governments and official institutions | $43,196,000 | 20 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 45 |
| 1997-12-31 | Rank | |
| Total assets in foreign offices | $93,300,000 | 64 |
| Memoranda: | ||
| Cash and due from depository institutions | $50,000,000 | 43 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $29,130,000 | 65 |
| Unearned income | $51,000 | 18 |
| Loans and leases, gross | $29,181,000 | 65 |
| Loans held in foreign offices | $0 | 28 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 56 |
| To commercial banks in U.S. | $0 | 21 |
| To other depository institutions in U.S. | NA | NA |
| To banks in foreign countries | $0 | 55 |
| Farm loans | NA | NA |
| Commercial and industrial loans | $29,181,000 | 43 |
| To non-U.S. addressees | $29,181,000 | 41 |
| Loans to individuals | NA | NA |
| Loans to foreign governments and official institutions | $0 | 40 |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 30 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $93,300,000 | 104 |
| Deposits held in foreign offices | $93,081,000 | 101 |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | $0 | 63 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $51,000,000 | 18 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 46 |
| 1996-12-31 | Rank | |
| Total assets in foreign offices | $145,630,000 | 49 |
| Memoranda: | ||
| Cash and due from depository institutions | $92,189,000 | 40 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $17,104,000 | 76 |
| Unearned income | $64,000 | 20 |
| Loans and leases, gross | $17,168,000 | 76 |
| Loans held in foreign offices | $0 | 34 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 63 |
| To commercial banks in U.S. | $0 | 25 |
| To other depository institutions in U.S. | NA | NA |
| To banks in foreign countries | $0 | 61 |
| Farm loans | NA | NA |
| Commercial and industrial loans | $17,168,000 | 53 |
| To non-U.S. addressees | $17,168,000 | 47 |
| Loans to individuals | NA | NA |
| Loans to foreign governments and official institutions | $0 | 48 |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 37 |
| Lease financing receivables | $0 | 12 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $145,630,000 | 91 |
| Deposits held in foreign offices | $145,119,000 | 88 |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | $0 | 63 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $95,411,000 | 17 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 39 |
| 1995-12-31 | Rank | |
| Total assets in foreign offices | $109,778,000 | 66 |
| Memoranda: | ||
| Cash and due from depository institutions | $41,863,000 | 57 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $21,191,000 | 81 |
| Unearned income | $21,000 | 23 |
| Loans and leases, gross | $21,212,000 | 81 |
| Loans held in foreign offices | $0 | 35 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 67 |
| To commercial banks in U.S. | $0 | 24 |
| To other depository institutions in U.S. | NA | NA |
| To banks in foreign countries | $0 | 63 |
| Farm loans | NA | NA |
| Commercial and industrial loans | $21,212,000 | 59 |
| To non-U.S. addressees | $21,212,000 | 49 |
| Loans to individuals | NA | NA |
| Loans to foreign governments and official institutions | $0 | 57 |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 44 |
| Lease financing receivables | $0 | 13 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $109,778,000 | 113 |
| Deposits held in foreign offices | $109,187,000 | 108 |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | $10,000,000 | 65 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $34,623,000 | 22 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 42 |
| 1994-12-31 | Rank | |
| Total assets in foreign offices | $86,787,000 | 81 |
| Memoranda: | ||
| Cash and due from depository institutions | $11,768,000 | 78 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $18,597,000 | 80 |
| Unearned income | $0 | 30 |
| Loans and leases, gross | $18,597,000 | 80 |
| Loans held in foreign offices | $0 | 37 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 67 |
| To commercial banks in U.S. | $0 | 25 |
| To other depository institutions in U.S. | NA | NA |
| To banks in foreign countries | $0 | 65 |
| Farm loans | NA | NA |
| Commercial and industrial loans | $18,597,000 | 57 |
| To non-U.S. addressees | $18,597,000 | 50 |
| Loans to individuals | NA | NA |
| Loans to foreign governments and official institutions | $0 | 59 |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 46 |
| Lease financing receivables | $0 | 14 |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $86,787,000 | 119 |
| Deposits held in foreign offices | $86,270,000 | 112 |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | $0 | 75 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $33,537,000 | 27 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 39 |
| 1993-12-31 | Rank | |
| Total assets in foreign offices | $78,064,000 | 79 |
| Memoranda: | ||
| Cash and due from depository institutions | $1,582,000 | 101 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $22,070,000 | 79 |
| Unearned income | $0 | 30 |
| Loans and leases, gross | $22,070,000 | 79 |
| Loans held in foreign offices | $0 | 39 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 65 |
| To commercial banks in U.S. | $0 | 23 |
| To other depository institutions in U.S. | NA | NA |
| To banks in foreign countries | $0 | 65 |
| Farm loans | NA | NA |
| Commercial and industrial loans | $22,070,000 | 51 |
| To non-U.S. addressees | $22,070,000 | 48 |
| Loans to individuals | NA | NA |
| Loans to foreign governments and official institutions | $0 | 68 |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 44 |
| Lease financing receivables | NA | NA |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $78,064,000 | 105 |
| Deposits held in foreign offices | $77,687,000 | 101 |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | $0 | 70 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $23,730,000 | 30 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 34 |
| 1992-12-31 | Rank | |
| Total assets in foreign offices | $54,075,000 | 106 |
| Memoranda: | ||
| Cash and due from depository institutions | $3,033,000 | 117 |
| Reverse repo agreements purchased - foreign offices | NA | NA |
| Total loans and leases | $7,851,000 | 98 |
| Unearned income | $0 | 35 |
| Loans and leases, gross | $7,851,000 | 98 |
| Loans held in foreign offices | $0 | 42 |
| Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices | $0 | 72 |
| To commercial banks in U.S. | $0 | 27 |
| To other depository institutions in U.S. | NA | NA |
| To banks in foreign countries | $0 | 68 |
| Farm loans | NA | NA |
| Commercial and industrial loans | $7,851,000 | 71 |
| To non-U.S. addressees | $7,851,000 | 63 |
| Loans to individuals | NA | NA |
| Loans to foreign governments and official institutions | $0 | 74 |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 44 |
| Lease financing receivables | NA | NA |
| Trading account assets | NA | NA |
| Total liabilities in foreign offices | $54,075,000 | 111 |
| Deposits held in foreign offices | $53,859,000 | 104 |
| Individuals, partnerships and corporations | NA | NA |
| Commercial banks and other depository institutions in U.S. | $17,500,000 | 50 |
| Banks in foreign countries | $3,300,000 | 78 |
| Foreign governments and official institutions | $0 | 40 |
| U.S government, states, and political subdivisions | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Reverse repo agreements sold - foreign offices | NA | NA |
| Other borrowed funds | $0 | 39 |