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CITIC Ka Wah Bank Limited, Total Loans and Leases in Foreign Offices

2003-03-31Rank
Total loans and leases$060
Unearned income$016
Loans and leases, gross$060
Loans held in foreign offices$027
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$036
To commercial banks in U.S.$012
To other depository institutions in U.S.NANA
To banks in foreign countries$034
Farm loansNANA
Commercial and industrial loans$047
To non-U.S. addressees$042
Loans to individualsNANA
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.NANA
Other loans$026
Lease financing receivables$016
2002-12-31Rank
Total loans and leases$061
Unearned income$017
Loans and leases, gross$061
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$038
To commercial banks in U.S.$015
To other depository institutions in U.S.NANA
To banks in foreign countries$036
Farm loansNANA
Commercial and industrial loans$048
To non-U.S. addressees$042
Loans to individualsNANA
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.NANA
Other loans$027
Lease financing receivables$017
2001-12-31Rank
Total loans and leases$27,874,00044
Unearned income$235,0009
Loans and leases, gross$28,109,00044
Loans held in foreign offices$18,466,00014
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$040
To commercial banks in U.S.$014
To other depository institutions in U.S.NANA
To banks in foreign countries$038
Farm loansNANA
Commercial and industrial loans$4,881,00043
To non-U.S. addressees$4,881,00040
Loans to individualsNANA
Loans to foreign governments and official institutions$4,762,00016
Obligations of states and political subdivisions in U.S.NANA
Other loans$028
Lease financing receivables$016
2000-12-31Rank
Total loans and leases$29,224,00052
Unearned income$191,00012
Loans and leases, gross$29,415,00052
Loans held in foreign offices$7,404,00018
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$041
To commercial banks in U.S.$015
To other depository institutions in U.S.NANA
To banks in foreign countries$040
Farm loansNANA
Commercial and industrial loans$15,344,00042
To non-U.S. addressees$15,344,00038
Loans to individualsNANA
Loans to foreign governments and official institutions$6,667,00018
Obligations of states and political subdivisions in U.S.NANA
Other loans$030
Lease financing receivables$015
1999-12-31Rank
Total loans and leases$39,338,00052
Unearned income$312,00016
Loans and leases, gross$39,650,00052
Loans held in foreign offices$8,304,00018
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$046
To commercial banks in U.S.$016
To other depository institutions in U.S.NANA
To banks in foreign countries$046
Farm loansNANA
Commercial and industrial loans$22,775,00040
To non-U.S. addressees$22,775,00037
Loans to individualsNANA
Loans to foreign governments and official institutions$8,571,00022
Obligations of states and political subdivisions in U.S.NANA
Other loans$030
Lease financing receivables$016
1998-12-31Rank
Total loans and leases$38,352,00058
Unearned income$110,00019
Loans and leases, gross$38,462,00058
Loans held in foreign offices$034
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$053
To commercial banks in U.S.$020
To other depository institutions in U.S.NANA
To banks in foreign countries$051
Farm loansNANA
Commercial and industrial loans$38,462,00040
To non-U.S. addressees$38,462,00034
Loans to individualsNANA
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.NANA
Other loans$031
Lease financing receivables$014
1997-12-31Rank
Total loans and leases$29,130,00065
Unearned income$51,00018
Loans and leases, gross$29,181,00065
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$056
To commercial banks in U.S.$021
To other depository institutions in U.S.NANA
To banks in foreign countries$055
Farm loansNANA
Commercial and industrial loans$29,181,00043
To non-U.S. addressees$29,181,00041
Loans to individualsNANA
Loans to foreign governments and official institutions$040
Obligations of states and political subdivisions in U.S.NANA
Other loans$030
Lease financing receivables$014
1996-12-31Rank
Total loans and leases$17,104,00076
Unearned income$64,00020
Loans and leases, gross$17,168,00076
Loans held in foreign offices$034
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$063
To commercial banks in U.S.$025
To other depository institutions in U.S.NANA
To banks in foreign countries$061
Farm loansNANA
Commercial and industrial loans$17,168,00053
To non-U.S. addressees$17,168,00047
Loans to individualsNANA
Loans to foreign governments and official institutions$048
Obligations of states and political subdivisions in U.S.NANA
Other loans$037
Lease financing receivables$012
1995-12-31Rank
Total loans and leases$21,191,00081
Unearned income$21,00023
Loans and leases, gross$21,212,00081
Loans held in foreign offices$035
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$067
To commercial banks in U.S.$024
To other depository institutions in U.S.NANA
To banks in foreign countries$063
Farm loansNANA
Commercial and industrial loans$21,212,00059
To non-U.S. addressees$21,212,00049
Loans to individualsNANA
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.NANA
Other loans$044
Lease financing receivables$013
1994-12-31Rank
Total loans and leases$18,597,00080
Unearned income$030
Loans and leases, gross$18,597,00080
Loans held in foreign offices$037
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$067
To commercial banks in U.S.$025
To other depository institutions in U.S.NANA
To banks in foreign countries$065
Farm loansNANA
Commercial and industrial loans$18,597,00057
To non-U.S. addressees$18,597,00050
Loans to individualsNANA
Loans to foreign governments and official institutions$059
Obligations of states and political subdivisions in U.S.NANA
Other loans$046
Lease financing receivables$014
1993-12-31Rank
Total loans and leases$22,070,00079
Unearned income$030
Loans and leases, gross$22,070,00079
Loans held in foreign offices$039
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$065
To commercial banks in U.S.$023
To other depository institutions in U.S.NANA
To banks in foreign countries$065
Farm loansNANA
Commercial and industrial loans$22,070,00051
To non-U.S. addressees$22,070,00048
Loans to individualsNANA
Loans to foreign governments and official institutions$068
Obligations of states and political subdivisions in U.S.NANA
Other loans$044
Lease financing receivablesNANA
1992-12-31Rank
Total loans and leases$7,851,00098
Unearned income$035
Loans and leases, gross$7,851,00098
Loans held in foreign offices$042
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$072
To commercial banks in U.S.$027
To other depository institutions in U.S.NANA
To banks in foreign countries$068
Farm loansNANA
Commercial and industrial loans$7,851,00071
To non-U.S. addressees$7,851,00063
Loans to individualsNANA
Loans to foreign governments and official institutions$074
Obligations of states and political subdivisions in U.S.NANA
Other loans$044
Lease financing receivablesNANA