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CITIC Ka Wah Bank Limited, Deposits Held in Foreign Offices
| 2003-03-31 | Rank | |
| 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 |
| 2002-12-31 | Rank | |
| 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 |
| 2001-12-31 | Rank | |
| 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 |
| 2000-12-31 | Rank | |
| 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 |
| 1999-12-31 | Rank | |
| 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 |
| 1998-12-31 | Rank | |
| 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 |
| 1997-12-31 | Rank | |
| 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 |
| 1996-12-31 | Rank | |
| 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 |
| 1995-12-31 | Rank | |
| 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 |
| 1994-12-31 | Rank | |
| 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 |
| 1993-12-31 | Rank | |
| 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 |
| 1992-12-31 | Rank | |
| 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 |