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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.