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FEDERAL RESERVE statistical release
RtSt

FOR

IMMEDIATE

AUGUST

E . U

(121)

G E O G R A P H I C A L D I S T R I B U T I O N O F A S S E T S AND
M A J O R F O R E I G N B R A N C H E S AND S U B S I D I A R I E S
( I N M I L L I O N S OF D O L L A R S )

03,

RELEASE
2007

L I A B I L I T I E S OF
OF U . S .
B A N K S 1/

ASSETS
COUNTRY

OF

CUSTOMER

EUROPE
AUSTRIA
BELGIUM
BULGARIA
CZECH R E P U B L I C
DENMARK
FINLAND
FRANCE
GERMANY
HUNGARY
IRELAND
ITALY
LUXEMBOURG
NETHERLANDS
NORWAY
POLAND
PORTUGAL
ROMANIA
SPAIN
SWEDEN
SWITZERLAND
TURKEY
RUSSIA
SLOVAKIA
U N I T E D KINGDOM
OTHERS ( I N C L U D I N G
CANADA
L A T I N A M E R I C A AND
CARIBBEAN
ARGENTINA
BAHAMAS
BERMUDA
BOLIVIA
BRAZIL
CAYMAN I S L A N D S
CHILE
COLOMBIA
COSTA RICA




BIS)

05/2006

06/2006

09/2006

441 .485
722
6,270
52
165
3,340
456
14,195
17,012
255
10,054
10,071
4,481
17,444
2,323
387
1,098
103
14,145
1,584
6,771
3,809
2,366
95
314,288
9,999

461,754
1 ,275
7,725
101
208
1,792
516
14,482
16,398
119
11,954
12,072
4,240
17,370
2,285
236
1,349
139
11,759
2,931
5,637
3,463
2,707
137
335,175
7,684

421,273
1 ,244
10,179
90
200
2,517
915
18,144
18,043
112
13,395
13,983
3,868
17,354
2,091
292
960
118
13,134
3,743
10,077
4,104
2,429
79
274,840
9,362

456 ,281
983
8 ,891
103
262
2 ,513
1 ,034
15 , 6 0 5
20 , 0 5 0
192
14 , 2 3 6
15 , 0 0 2
5 ,360
17 , 1 1 7
2 ,953
998
1 ,108
117
16 , 4 3 7
4 ,441
8 ,840
4 ,175
2 ,944
152
304 ,128
8 ,640

482,028
706
7,493
79
187
2,960
1 ,048
12,641
20,211
480
12,330
9,346
4,868
19,745
1,115
933
1 ,055
176
16,915
6,310
7,394
4,437
3,904
262
339,864
7,569

2 . 70?

2,156

3,565

2 ,091

3,827

54.333
547
8,052
1,317
9
2,171
31,443
919
627
17

74,522
693
9,162
1,841
1
986
50,796
932
635
9

67
1
9
2

,263
,029
,465
,212
1
1 ,588
41 ,636
942
594
12

03/2007

78
1
8
1

,831
,266
,913
,447
5
1 ,856
54 , 3 0 2
904
480
70

87,633
1 ,196
8,732
1,069
5
4,290
59,641
848
516
81

2 -

ASSETS
COUNTRY

OF

CUSTOMER

03/2006

\

06/2006

09/2006

12/2006

03/2007

4
26
5,117
99
0
255
55
190
3,485

3
25
5,773
95
4
221
70
147
3,129

3
24
6,368
133
3
283
87
138
2,745

26
33
6,225
212
3
260
106
220
2,503

24
31
.7,775
187
4
292
59
37
2,846

39,027

42,771

36,942

40 ,300

32,801

102
867
2,710
828
334
792
12,853
1,152
180
491
8,394
96

91
939
3,127
845
410
330
16,293
1,013
141
396
8,147
129

97
1,780
3,257
1,131
428
365
8,686
1,791
118
238
7,891
178

118
1 ,290
3,487
1 ,395
374
574
12,871
910
131
329
9,510
461

148
1,292
2,977
1 ,559
465
655
10,402
2,284
195
163
5,436
118

9,830
398

10,465
445

10,623
359

8,383
467

6,380
727

AFRICA
EGYPT
LIBERIA
SOUTH A F R I C A
MOROCCO
ZAIRE
AFRICAN OIL-EXPORTING
COUNTRIES 3 /
OTHERS

2,319
422
66
1,227
171
1

2,442
303
73
1 ,286
288
0

3,143
260
69
1,926
319
0

4,924
590
308
3,027
290
0

3,739
543
78
1 ,985
282
0

71
361

67
425

86
483

100
609

75
776

OCEANIA
AUSTRALIA
NEW Z E A L A N D
OTHERS

3,207
3,087
119
1

3,750
3,397
351
2

3,962
3,641
317
4

5,243
4,822
412
9

5,509
5,278
217
14

170 ,006

189,539

177,967

199,885

208,367

L A T I N A M E R I C A AND
CARIBBEAN CCONT.)
ECUADOR
JAMAICA
MEXICO
NETHERLANDS A N T I L L E S
NICARAGUA
PANAMA
PERU
VENEZUELA
OTHERS
ASIA
CHINA:
MAINLAND
TAIWAN
HONG KONG
INDIA
INDONESIA
ISRAEL
JAPAN
KOREA
MALAYSIA
PHILIPPINES
SINGAPORE
THAILAND
MIDDLE EAST O I L EXPORTING COUNTRIES
OTHERS

UNALLOCATED




4/

2/

-3ASSETS
COUNTRY

OF

CUSTOMFR

03/2006

06/2006

09/2006

12/2006

03/2007

GRAND T O T A L E X C L U D I N G
THE U N I T E D S T A T E S ,
P U E R T O R I C O AND
U . S . DEPENDENCIES

713,079

776,934

714,115

787,555

823,904

UNITED

747,002

819.678

806,650

860,619

873,265

5,277

4,466

5,845

3,422

3,674

1,465,358

1 ,601 ,078

1 ,526,608

1 ,651,596

1,700,843

STATES

P U E R T O R I C O AND
DEPENDENCIES
GRAND

U.S.

TOTAL

FOOTNOTES

ARE




FOUND

ON

PAGE

6.

COUNTRY

OF

CUSTOMER

EUROPE
AUSTRIA
BELGIUM
BULGARIA
CZECH R E P U B L I C
DENMARK
FINLAND
FRANCE
GERMANY
HUNGARY
IRELAND
ITALY
LUXEMBOURG
NETHERLANDS
NORWAY
POLAND
PORTUGAL
ROMANIA
SPAIN
SWEDEN
SWITZERLAND
TURKEY
RUSSIA
SLOVAKIA
U N I T E D KINGDOM
OTHERS ( I N C L U D I N G

BIS)

CANADA
L A T I N A M E R I C A AND
CARIBBEAN
ARGENTINA
BAHAMAS
BERMUDA
BOLIVIA
BRAZIL
CAYMAN I S L A N D S
CHILE
COLOMBIA
COSTA RICA
ECUADOR
JAMAICA
MEXICO
NETHERLANDS A N T I L L E S
NICARAGUA
PANAMA
PERU
VENEZUELA
OTHERS




03/2006

06/2006

09/2006

12/2006

03/2007

416,491
886
16,464
63
487
1,117
318
9,622
29,878
245
20,866
7,506
12,091
18,431
1,635
1,221
1,181
22
9,071
2,780
8,860
737
1,756
79
258,007
13,168

419,665
873
18,852
60
895
1,679
660
9,833
34,049
81
22,260
10,027
11,295
16,769
1,727
1,477
1,305
20
9,462
2,185
10,583
1,298
979
31
247,061
16,204

433,978
1,149
18,544
92
623
926
408
13,649
39,372
123
24,658
8,059
11,761
16,165
1,755
983
1,153
350
9,654
1,873
10,663
938
3,372
36
250,042
17,630

533,100
1 ,525
19,811
118
848
795
283
10,466
46,753
251
27,775
12,660
14,172
17,954
1,701
897
1,269
532
10,261
1,639
20,681
1 ,467
1,189
80
324,251
15,722

534,057
1 ,330
19,545
59
398
808
255
9,056
36,092
600
25,845
7,723
16,568
21,456
2,461
1,937
1,740
523
10,641
3,653
19,487
2,022
2,096
133
329,782
19,847

3,941

4,490

5,146

4,672

5,631

60,634
962
14,789
5,100
75
1,177
24,265
1,999
174
213
123
148
2,939
167
9
843
958
861
5,832

89,779
982
39,644
4,013
106
1 ,900
27,323
1 ,181
442
204
358
358
3,314
472
30
808
314
1 ,087
7,243

67,952
1 ,266
27,377
3,385
195
1 ,570
21,653
1,279
373
84
244
148
2,664
278
48
548
175
943
5,722

101,818
1 ,436
59,193
3,692
115
1 ,396
21,668
1 ,570
552
111
344
236
2,458
239
52
628
387
929
6,812

62
1
21
3

,448
,064
,194
,563
107
1 ,214
21,621
1,335
345
59
141
175
3,064
183
23
718
926
917
5,799

COUNTRY

OF

CUSTOMER

ASIA
CHINA;
MAINLAND
TAIWAN
HONG KONG
INDIA
INDONESIA
ISRAEL
JAPAN
KOREA
MALAYSIA
PHILIPPINES
SINGAPORE
THAILAND
MIDDLE EAST O I L EXPORTING COUNTRIES
OTHERS

03/2006

06/2006

09/2006

12/2006

03/2007

103,860

118,029

112,437

106,510

110,518

1,932
1 ,005
10,208
9,059
383
2,153
25,051
3,905
1,470
447
28,593
622

818
318
010
248
291
3,045
25,726
3,237
1,241
405
33,484
599

1,278
1,361
9,592
11,169
276
2,323
19,336
3,382
1,001
522
32,133
653

2,790
1,513
10,841
11,538
385
2,185
17,224
1 ,683
861
445
35,864
751

1,781
2,402
11,624
10,587
369
2,062
24,832
2,811
2,127
446
25,899
491

16,700
2,332

22,552
3,055

26,533
2,878

17,247
3,183

20,245
4,842

11 , 0 8 8
1 ,314
208
5 ,018
529
0

12,820
1 , 1 66
171
6,025
413
1

13,202
857
233
5,999
875
2

11 , 3 3 1
807
294
5 ,668
237
13

13,688
1,766
243
5,949
520
21

2 ,776
1 ,243

3,717
1,327

3,568
1 ,668

3 ,009
1 ,303

3,814
1,375

7 ,699
7 ,231
436
32

8,900
8,373
470
57

8,684
8,083
536
65

9 ,092
8 ,754
293
45

9,294
8,977
270
47

159 ,260

177,621

159,609

178 ,602

187,827

GRAND T O T A L E X C L U D I N G
THE U N I T E D S T A T E S ,
P U E R T O R I C O AND
U.S.
DEPENDENCIES

770,291

843,343

795,504

903,941

950,794

UNITED

668,917

751,634

724,320

742,089

742,989

4,873

6,135

6.891

5,566

7,060

1 ,444,081

1,601,112

1,526,715

1,651,596

1 ,700 ,843

2/

AFRICA
EGYPT
LIBERIA
SOUTH A F R I C A
MOROCCO
ZAIRE
AFRICAN OIL-EXPORTING
COUNTRIES 3 /
OTHERS
OCEANIA
AUSTRALIA
NEW Z E A L A N D
OTHERS
UNALLOCATED

4/

STATES

P U E R T O R I C O AND
DEPENDENCIES
GRAND

ARE




,
,
,
,

U.S.

TOTAL

FOOTNOTES

1
1
11
10

FOUND

ON

PAGE

6.

-6-

1 / B E G I N N I N G W I T H T H E DATA F O R MARCH 2 0 0 6 , T H I S R E P O R T I S F I L E D F O R
ONLY T H O S E B R A N C H E S AND S U B S I D I A R I E S T H A T A R E L O C A T E D I N T H E C A R I B B E A N
OR T H E U N I T E D K I N G D O M .
A S A C O N S E Q U E N C E , T H E NUMBER O F R E S P O N D E N T S
WAS 6 0 I N MARCH 2 0 0 6 , DOWN FROM 1 6 7 I N D E C E M B E R 2 0 0 5 .
IN ADDITION,
F I G U R E S I N T H I S R E L E A S E A R E NO L O N G E R A D J U S T E D T O E X C L U D E A C C O U N T S
B E T W E E N B R A N C H E S O F T H E SAME P A R E N T B A N K .
2 / BAHRAIN, IRAN,
ARAB E M I R A T E S .
3/

ALGERIA,

4/

INCLUDING

GABON,

KUWAIT,

LIBYA,

INTERNATIONAL

FOR MORE D E T A I L
RELEASE E . 1 6 .




IRAQ,

ON

AND

OMAN,

QATAR,

SAUDI

ARABIA,

AND

THE

NIGERIA.

ORGANIZATIONS.

INTERNATIONAL

EXPOSURES

OF

U.S.

BANKS,

SEE

FFIEC

UNITED