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Lippo Bank, Transaction Accounts
| 1999-12-31 | Rank | |
| Transaction accounts | $22,843,000 | 3,660 |
| Individuals, partnerships and corporations | $22,103,000 | 3,420 |
| U.S. government | $10,000 | 3,258 |
| States and political subdivisions in U.S. | $0 | 7,532 |
| Commercial banks and other depository institutions in the U.S. | $164,000 | 1,011 |
| Foreign deposits | $566,000 | 122 |
| Banks in foreign countries | $566,000 | 108 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $30,274,000 | 2,932 |
| Individuals, partnerships and corporations | $26,763,000 | 2,993 |
| U.S. government | $81,000 | 1,379 |
| States and political subdivisions in U.S. | $0 | 7,788 |
| Commercial banks and other depository institutions in the U.S. | $72,000 | 1,394 |
| Foreign deposits | $3,358,000 | 82 |
| Banks in foreign countries | $3,358,000 | 78 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $29,813,000 | 2,865 |
| Individuals, partnerships and corporations | $27,824,000 | 2,760 |
| U.S. government | $14,000 | 4,013 |
| States and political subdivisions in U.S. | $0 | 8,192 |
| Commercial banks and other depository institutions in the U.S. | $178,000 | 1,110 |
| Foreign deposits | $1,797,000 | 101 |
| Banks in foreign countries | $1,797,000 | 95 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $43,900,000 | 1,947 |
| Individuals, partnerships and corporations | $37,062,000 | 2,117 |
| U.S. government | $42,000 | 4,179 |
| States and political subdivisions in U.S. | $0 | 8,607 |
| Commercial banks and other depository institutions in the U.S. | $246,000 | 1,097 |
| Foreign deposits | $6,550,000 | 74 |
| Banks in foreign countries | $6,550,000 | 71 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $43,716,000 | 1,972 |
| Individuals, partnerships and corporations | $41,064,000 | 1,928 |
| U.S. government | $58,000 | 4,017 |
| States and political subdivisions in U.S. | $0 | 9,006 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $2,594,000 | 115 |
| Banks in foreign countries | $2,594,000 | 105 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $47,494,000 | 1,875 |
| Individuals, partnerships and corporations | $45,179,000 | 1,795 |
| U.S. government | $27,000 | 5,416 |
| States and political subdivisions in U.S. | $0 | 9,474 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $2,288,000 | 118 |
| Banks in foreign countries | $2,288,000 | 110 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $42,071,000 | 2,115 |
| Individuals, partnerships and corporations | $38,637,000 | 2,103 |
| U.S. government | $51,000 | 4,174 |
| States and political subdivisions in U.S. | $0 | 9,843 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
| Foreign deposits | $3,383,000 | 105 |
| Banks in foreign countries | $3,383,000 | 92 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $43,896,000 | 1,958 |
| Individuals, partnerships and corporations | $41,949,000 | 1,882 |
| U.S. government | $96,000 | 3,776 |
| States and political subdivisions in U.S. | $0 | 10,142 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,931 |
| Foreign deposits | $1,851,000 | 124 |
| Banks in foreign countries | $1,851,000 | 113 |
| Foreign governments and official institutions | $0 | 88 |