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FEDERAL RESERVE statistical release
*

FOR IMMEDIATE RELEASE
DECEMBER 12, 1997
E.11 (121)

GEOGRAPHICAL DISTRIBUTION OF ASSETS AND LIABILITIES OF
MAJOR FOREIGN BRANCHES AND SUBSIDIARIES OF U.S. BANKS 1/
(IN MILLIONS OF DOLLARS)
ASSETS

COUNTRY OF CUSTOMER
EUROPE
AUSTRIA
BELGIUM
BULGARIA
CZECH REPUBLIC
DENMARK
FINLAND
FRANCE
GERMANY
HUNGARY
IRELAND
ITALY
LUXEMBOURG
NETHERLANDS
NORWAY
POLAND
PORTUGAL
ROMANIA
SPAIN
SWEDEN
SWITZERLAND
TURKEY
RUSSIA 2/
SLOVAKIA
UNITED KINGDOM
OTHERS (INCLUDING BIS)
CANADA
LATIN AMERICA AND
CARIBBEAN
ARGENTINA
BAHAMAS
BERMUDA
BOLIVIA
BRAZIL
CAYMAN ISLANDS
CHILE
COLOMBIA
COSTA RICA




09/1996

12/1996

03/1997

06/1997

09/1997

191.320
758
8,509
25
1,071
1,666
573
14,346
31,984
350
2,716
15,047
1,714
4,352
2,922
580
1,218
7
15,089
2,631
5,275
1,964
874
132
71,106
6,411

201.166
910
8,265
50
812
1,410
759
13,273
28,767
337
2,864
15,857
2,069
3,056
7,783
503
761
62
13,328
2,211
4,820
1,943
2,223
172
82,259
6,672

192.583
944
9,663
63
777
1,597
622
13,082
29,107
491
3,332
14,146
2,457
3,066
4,417
464
865
96
12,533
2,831
4,391
1,900
1,720
262
77,099
6,658

210.770
1,011
6,098
70
491
2,359
1,092
13,478
31,910
413
3,077
19,683
1,858
3,544
4,280
580
905
101
12,413
3,364
4,651
2,473
2,335
160
87,882
6,542

219.516
1,283
6,311
46
525
3,154
1,471
14,451
32,711
492
3,548
19,381
2,361
3,626
3,203
463
1,050
51
12,467
3,822
4,313
3,463
3,341
267
90,558
7,158

7.489

7.830

7.708

8.379

7.513

60.008
12,111
4,220
1,001
6
13,259
9,056
5,324
709
40

60.046
12,479
3,134
1,070
17
15,514
7,214
5,446
738
33

61.686
12,699
3,446
1,174
22
15,499
8,463
4,836
834
47

69.567
14,914
1,699
1,710
26
20,654
7,461
5,771
685
46

68.604
15,559
979
1,400
20
18,823
9,290
5,888
822
36

- 2 -

ASSETS
09/1996

12/1996

03/1997

06/1997

09/1997

348
12
7,264
812
3
1,327
239
1,461
2,816

399
16
7,061
1,250
8
1,308
351
1,514
2,494

301
29
7,313
1,354
21
1,332
385
1,120
2,811

222
44
7,467
2,234
13
1,935
317
1,030
3,339

516
41
6,577
1,753
13
1,999
429
1,227
3,232

122.663

128.819

127.982

137.814

125.104

1,988
10,340
22,963
3,213
5,154
399
16,637
18,137
5,517
4,845
15,581
4,265

2,134
10,153
25,024
4,070
4,966
412
17,858
18,094
5,896
5,013
16,346
5,213

2,288
10,474
27,724
4,272
4,507
506
18,579
9,170
6,347
5,522
17,555
6,064

2,758
10,587
30,806
4,530
4,958
590
23,660
9,886
6,134
6,213
16,202
6,472

2,596
10,321
26,179
4,496
5,572
668
20,991
10,436
5,363
5,173
12,899
5,489

9,800
3,824

9,744
3,896

11,084
3,890

10,530
4,488

10,741
4,180

3.176
378
221
1,395
241
17

3.487
458
226
1,639
239
56

3.793
685
410
1,590
211
17

4.077
922
469
1,563
156
19

3.921
767
412
1,585
149
17

302
622

280
589

308
572

290
658

288
703

OCEANIA
AUSTRALIA
NEW ZEALAND
OTHERS

24.036
22,064
1,970
2

24.937
23,040
1,895
2

25.367
23,501
1,864
2

29.666
26,666
2,909
91

30.285
26,860
3,414
11

UNALLOCATED 5/

45.541

54.510

55.316

52.061

74.054

COUNTRY OF CUSTOMER
LATIN AMERICA AND
CARIBBEAN CCONT.)
ECUADOR
JAMAICA
MEXICO
NETHERLANDS ANTILLES
NICARAGUA
PANAMA
PERU
VENEZUELA
OTHERS
ASIA
CHINA
MAINLAND
TAIWAN
HONG KONG
INDIA
INDONESIA
ISRAEL
JAPAN
KOREA
MALAYSIA
PHILIPPINES
SINGAPORE
THAILAND
MIDDLE EAST OILEXPORTING COUNTRIES 3/
OTHERS
AFRICA
EGYPT
LIBERIA
SOUTH AFRICA
MOROCCO
ZAIRE
AFRICAN OIL-EXPORTING
COUNTRIES 4/ 1|
OTHERS




-3ASSETS
COUNTRY OF CUSTOMER

09/1994

12/1994

03/1997

06/1997

09/1997

GRAND TOTAL EXCLUDING
THE UNITED STATES,
PUERTO RICO AND
U.S. DEPENDENCIES

454,233

480,795

474,435

512,334

528,997

UNITED STATES

244.401

270,045

275,004

269.619

278,019

3.572

4,501

4,195

4.361

4,962

724,206

755,341

753,624

786,314

811,977

PUERTO RICO AND U.S.

DEPENDENCIES

GRAND TOTAL

FOOTNOTES ARE FOUND ON PAGE 6.




-4tCOUNTRY OF CUSTOMER
EUROPE
AUSTRIA
BELGIUM
BULGARIA
CZECH REPUBLIC
DENMARK
FINLAND
FRANCE
GERMANY
HUNGARY
IRELAND
ITALY
LUXEMBOURG
NETHERLANDS
NORWAY
POLAND
PORTUGAL
ROMANIA
SPAIN
SWEDEN
SWITZERLAND
TURKEY
RUSSIA 2/
SLOVAKIA
UNITED KINGDOM
OTHERS (INCLUDING BIS)
CANADA
LATIN AMERICA AND
CARIBBEAN
ARGENTINA
BAHAMAS
BERMUDA
BOLIVIA
BRAZIL
CAYMAN ISLANDS
CHILE
COLOMBIA
COSTA RICA
ECUADOR
JAMAICA
MEXICO
NETHERLANDS ANTILLES
NICARAGUA
PANAMA
PERU
VENEZUELA
OTHERS




LIABILITIES
09/1996

12/1996

03/1997

06/1997

09/1997

200.403
1,511
6,285
15
678
1,096
260
10,800
24,789
55
4,312
10,028
6,743
5,529
1,436
426
1,272
84
14,021
1,505
22,340
1,245
933
43
75,789
9,208

210.741
1,513
6,111
22
586
1,434
267
11,880
22,297
179
5,025
11,736
5,372
5,182
3,746
320
845
87
10,148
1,237
22,571
1,173
1,746
18
87,352
9,894

215.923
1,244
8,604
60
539
2,031
459
11,109
21,337
99
4,686
14,355
5,751
4,577
2,925
487
1,131
57
10,538
2,338
22,881
571
1,647
37
88,890
9,570

218.698
1,573
6,138
77
566
2,231
729
10,742
20,962
66
5,373
16,183
6,169
4,973
2,055
739
1,348
77
10,308
3,001
23,338
743
1,820
51
91,057
8,379

219.359
1,601
5,424
43
655
2,528
1,051
11,827
23,903
118
5,787
16,383
6,332
5,568
872
673
1,481
49
12,750
4,175
17,176
1,626
2,115
96
86,273
10,853

6,015

6,306

5.066

5,837

5,511

44.497
7,757
3,851
1,899
70
7,356
9,346
3,044
391
49
180
25
2,620
836
0
1,612
189
1,602
3,670

46.584
7,843
2,218
1,960
66
9,660
10,987
3,291
259
73
176
32
2,378
730
2
1,684
190
1,519
3,516

44.640
8,582
2,992
2,022
63
8,998
8,380
2,644
322
65
226
30
2,851
932
10
1,399
253
1,539
3,332

54,155
9,292
3,820
2,499
50
11,923
9,275
3,362
323
110
174
27
4,231
1,936
8
1,831
144
1,944
3,206

60.109
10,930
4,175
2,624
254
12,663
12,495
3,334
302
117
210
33
3,121
1,071
3
1,860
337
1,934
4,646

-509/1996

12/1996

03/1997

06/1997

09/1997

>21,324

125,813

129,44%

136.781

134.667

2,022
11,224
25,713
1,348
6,328
692
12,843
11,809
4,925
2,756
11,168
2,950

1,685
10,941
25,205
2,289
6,797
995
13,864
12,053
5,239
3,331
10,199
3,464

1,915
11,247
22,947
1,850
6,085
818
18,481
3,974
5,589
3,931
19,574
4,030

2,552
10,671
29,028
2,715
6,549
738
20,865
4,812
5,307
3,937
14,444
4,377

1,587
11,354
25,820
2,717
6,280
1,603
22,205
3,055
4,551
3,740
17,565
4,402

20,114
7,432

20,963
6,788

21,128
7,073

23,821
6,965

23,174
6,614

5.963
2,967
488
742
15
9

5.889
2,800
508
652
9
8

6.662
2,580
520
724
88
24

5.889
2,571
456
902
77
5

7.085
2,456
558
1,193
136
33

401
1,341

393
1,519

1,107
1,619

440
1,438

531
2,178

20.725
19,872
822
31

21.333
20,315
973
45

24.369
22,409
1,856
104

25.396
23,739
1,554
103

27,083
24,606
2,426
51

69.764

72,393

70.565

70.736

93.326

GRAND TOTAL EXCLUDING
THE UNITED STATES,
PUERTO RICO AND
U.S. DEPENDENCIES

468,691

487,059

495,867

517,492

546,940

UNITED STATES

254.719

264.225

257.980

260.419

268.470

3.778

1.961

1.514

1.671

1268

727,188

753,243

755,361

779,582

816,678

COUNTRY OF CUSTOMER

ASI&

CHINA
MAINLAND
TAIWAN
HONG KONG
INDIA
INDONESIA
ISRAEL
JAPAN
KOREA
MALAYSIA
PHILIPPINES
SINGAPORE
THAILAND
MIDDLE EAST OILEXPORTING COUNTRIES 3/
OTHERS

AFRICA

EGYPT
LIBERIA
SOUTH AFRICA
MOROCCO
ZAIRE
AFRICAN OIL-EXPORTING
COUNTRIES 4/
OTHERS

OCEANIA
AUSTRALIA
NEW ZEALAND
OTHERS
UNALLOCATED

5/

PUERTO RICO AND U.S.
DEPENDENCIES
GRAND TOTAL

FOOTNOTES ARE FOUND ON PAGE 6.




-6-

1/ BEGINNING WITH DATA FOR MARCH 1997, THE REPORTING THRESHOLD FOR BRANCHES HAS BEEN INCREASED FROM $150 MILLION (EQUIVALENT) TO $500 MILLION
(EQUIVALENT). THE REPORTING THRESHOLD FOR FOREIGN SUBSIDIARIES (INCLUDED
SINCE MARCH 1994) REMAINS UNCHANGED AT $2 BILLION IN TOTAL ASSETS AND $10
MILLION IN TOTAL DEPOSITS.
2/ EXCLUDES OTHER REPUBLICS OF THE FORMER SOVIET UNION AS OF DECEMBER
1992.
3/ BAHRAIN, IRAN, IRAQ, KUWAIT, OMAN, QATAR, SAUDIA ARABIA, AND THE UNITED
ARAB EMIRATES.
4/ ALGERIA, GABON, LIBYA, AND NIGERIA.
5/ INCLUDING INTERNATIONAL ORGANIZATIONS.
GENERAL NOTE: FIGURES IN THIS RELEASE HAVE BEEN ADJUSTED TO EXCLUDE ACCOUNTS BETWEEN BRANCHES OF THE SAME PARENT BANK.
FOR MORE DETAIL ON INTERNATIONAL EXPOSURES OF U.S. BANKS, SEE FFIEC
RELEASE E.16.