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CITIC Ka Wah Bank Limited, Transaction Accounts

2003-03-31Rank
Transaction accounts$1,831,0008,151
Individuals, partnerships and corporations$1,831,0008,105
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$3,464,0007,916
Individuals, partnerships and corporations$3,464,0007,787
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$7,950,0006,771
Individuals, partnerships and corporations$7,950,0006,495
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$5,469,0007,508
Individuals, partnerships and corporations$5,469,0007,306
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$4,118,0008,198
Individuals, partnerships and corporations$4,118,0008,030
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$4,805,0008,157
Individuals, partnerships and corporations$4,805,0007,970
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$8,743,0006,901
Individuals, partnerships and corporations$7,989,0006,828
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$754,000126
Banks in foreign countries$754,000119
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$7,545,0007,631
Individuals, partnerships and corporations$5,433,0008,247
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$2,112,000106
Banks in foreign countries$981,000119
Foreign governments and official institutions$1,131,00024
1995-12-31Rank
Transaction accounts$6,314,0008,407
Individuals, partnerships and corporations$5,544,0008,471
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$770,000163
Banks in foreign countries$679,000152
Foreign governments and official institutions$91,00067
1994-12-31Rank
Transaction accounts$6,870,0008,542
Individuals, partnerships and corporations$6,454,0008,362
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$416,000183
Banks in foreign countries$398,000167
Foreign governments and official institutions$18,00068
1993-12-31Rank
Transaction accounts$7,142,0008,655
Individuals, partnerships and corporations$6,458,0008,621
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$684,000168
Banks in foreign countries$684,000156
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$7,280,0008,578
Individuals, partnerships and corporations$6,861,0008,427
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$419,000184
Banks in foreign countries$419,000169
Foreign governments and official institutions$088