Home > CITIC Ka Wah Bank Limited > Total Deposits
CITIC Ka Wah Bank Limited, Total Deposits
| 2003-03-31 | Rank | |
| Total deposits | $12,460,000 | 8,967 |
| Deposits held in domestic offices | $12,460,000 | 8,966 |
| Individuals, partnerships, and corporations | $12,460,000 | 8,816 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $0 | 97 |
| Memoranda: | ||
| Transaction accounts | $1,831,000 | 8,151 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $10,629,000 | 7,894 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $8,081,000 | 9,080 |
| Estimated insured deposits | $6,280,000 | 9,128 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $104,723,000 | 3,899 |
| Deposits held in domestic offices | $33,878,000 | 7,549 |
| Individuals, partnerships, and corporations | $32,018,000 | 7,361 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $1,860,000 | 18 |
| Deposits held in foreign offices | $70,845,000 | 72 |
| Memoranda: | ||
| Transaction accounts | $3,464,000 | 7,916 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $30,414,000 | 6,059 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $19,598,000 | 8,278 |
| Estimated insured deposits | $16,275,000 | 8,593 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $154,586,000 | 2,641 |
| Deposits held in domestic offices | $86,224,000 | 4,402 |
| Individuals, partnerships, and corporations | $64,699,000 | 5,078 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $21,525,000 | 10 |
| Deposits held in foreign offices | $68,362,000 | 74 |
| Memoranda: | ||
| Transaction accounts | $7,950,000 | 6,771 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $78,274,000 | 3,146 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $51,315,000 | 5,580 |
| Estimated insured deposits | $22,864,000 | 8,114 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $164,473,000 | 2,404 |
| Deposits held in domestic offices | $88,183,000 | 4,219 |
| Individuals, partnerships, and corporations | $51,159,000 | 5,726 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $37,024,000 | 12 |
| Deposits held in foreign offices | $76,290,000 | 81 |
| Memoranda: | ||
| Transaction accounts | $5,469,000 | 7,508 |
| Demand deposits | $5,170,000 | 6,003 |
| Nontransaction accounts | $82,714,000 | 2,873 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $61,756,000 | 4,810 |
| Estimated insured deposits | $20,794,000 | 8,375 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $153,748,000 | 2,502 |
| Deposits held in domestic offices | $81,674,000 | 4,473 |
| Individuals, partnerships, and corporations | $38,269,000 | 6,817 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $43,405,000 | 8 |
| Deposits held in foreign offices | $72,074,000 | 92 |
| Memoranda: | ||
| Transaction accounts | $4,118,000 | 8,198 |
| Demand deposits | $3,967,000 | 6,795 |
| Nontransaction accounts | $77,556,000 | 2,993 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $67,252,000 | 4,559 |
| Estimated insured deposits | $20,330,000 | 8,651 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $154,115,000 | 2,478 |
| Deposits held in domestic offices | $70,359,000 | 5,025 |
| Individuals, partnerships, and corporations | $42,105,000 | 6,602 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $28,254,000 | 10 |
| Deposits held in foreign offices | $83,756,000 | 94 |
| Memoranda: | ||
| Transaction accounts | $4,805,000 | 8,157 |
| Demand deposits | $4,665,000 | 6,496 |
| Nontransaction accounts | $65,554,000 | 3,438 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $52,882,000 | 5,540 |
| Estimated insured deposits | $19,617,000 | 8,911 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $168,143,000 | 2,237 |
| Deposits held in domestic offices | $75,062,000 | 4,750 |
| Individuals, partnerships, and corporations | $49,720,000 | 6,024 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $754,000 | 129 |
| Foreign governments and official institutions | $24,588,000 | 11 |
| Deposits held in foreign offices | $93,081,000 | 101 |
| Memoranda: | ||
| Transaction accounts | $8,743,000 | 6,901 |
| Demand deposits | $8,402,000 | 4,617 |
| Nontransaction accounts | $66,319,000 | 3,345 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $55,704,000 | 5,355 |
| Estimated insured deposits | $21,189,000 | 9,002 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $198,405,000 | 1,959 |
| Deposits held in domestic offices | $53,286,000 | 6,343 |
| Individuals, partnerships, and corporations | $51,174,000 | 6,108 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $981,000 | 130 |
| Foreign governments and official institutions | $1,131,000 | 32 |
| Deposits held in foreign offices | $145,119,000 | 88 |
| Memoranda: | ||
| Transaction accounts | $7,545,000 | 7,631 |
| Demand deposits | $7,397,000 | 5,202 |
| Nontransaction accounts | $45,741,000 | 4,664 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $36,915,000 | 7,322 |
| Estimated insured deposits | $22,195,000 | 9,265 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $159,072,000 | 2,457 |
| Deposits held in domestic offices | $49,885,000 | 6,783 |
| Individuals, partnerships, and corporations | $49,115,000 | 6,433 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $679,000 | 158 |
| Foreign governments and official institutions | $91,000 | 78 |
| Deposits held in foreign offices | $109,187,000 | 108 |
| Memoranda: | ||
| Transaction accounts | $6,314,000 | 8,407 |
| Demand deposits | $6,159,000 | 5,891 |
| Nontransaction accounts | $43,571,000 | 4,883 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $34,781,000 | 7,806 |
| Estimated insured deposits | $21,438,000 | 9,745 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $131,161,000 | 2,899 |
| Deposits held in domestic offices | $44,891,000 | 7,309 |
| Individuals, partnerships, and corporations | $44,475,000 | 6,942 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $398,000 | 172 |
| Foreign governments and official institutions | $18,000 | 77 |
| Deposits held in foreign offices | $86,270,000 | 112 |
| Memoranda: | ||
| Transaction accounts | $6,870,000 | 8,542 |
| Demand deposits | $6,731,000 | 5,720 |
| Nontransaction accounts | $38,021,000 | 5,316 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $31,602,000 | 8,462 |
| Estimated insured deposits | $21,217,000 | 10,137 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $114,005,000 | 3,438 |
| Deposits held in domestic offices | $36,318,000 | 8,620 |
| Individuals, partnerships, and corporations | $35,635,000 | 8,195 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $684,000 | 158 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $77,687,000 | 101 |
| Memoranda: | ||
| Transaction accounts | $7,142,000 | 8,655 |
| Demand deposits | $7,104,000 | 5,476 |
| Nontransaction accounts | $29,176,000 | 6,569 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $25,081,000 | 9,932 |
| Estimated insured deposits | $16,942,000 | 11,412 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $86,836,000 | 4,581 |
| Deposits held in domestic offices | $32,977,000 | 9,323 |
| Individuals, partnerships, and corporations | $32,558,000 | 9,043 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $419,000 | 174 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $53,859,000 | 104 |
| Memoranda: | ||
| Transaction accounts | $7,280,000 | 8,578 |
| Demand deposits | $7,273,000 | 5,254 |
| Nontransaction accounts | $25,697,000 | 7,201 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $20,160,000 | 11,158 |
| Estimated insured deposits | $10,844,000 | 13,059 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |