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••isSSS&-.

FEDERAL RESERVE statistical release
••f-Mrssv:

FOR IMMEDIATE RELEASE
DECEMBER
E.ll

(121)

12,

2007

GEOGRAPHICAL D I S T R I B U T I O N OF A S S E T S AND L I A B I L I T I E S OF
MAJOR FOREIGN BRANCHES AND S U B S I D I A R I E S OF U . S . BANKS 1 /
( I N M I L L I O N S OF DOLLARS)

ASSETS
COUNTRY OF CUSTOMER

09/2006

12/20 06

03/2007

06/2007

09/2007

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
UNITED KINGDOM
OTHERS ( I N C L U D I N G B I S )

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
15,605
20,050
192
14,236
15,002
5,360
17,117
2,953
998
1,108
117
16,437
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

585,353
1,957
19,611
85
234
3,885
1,516
36,197
22,579
725
16,678
13,552
5,807
25,089
2,389
972
1,696
159
17,340
5,207
10,497
4,504
4,901
180
380,209
9,384

613,618
1,436
18,666
50
141
3,481
1,128
25,938
23,216
680
18,815
12,089
6,737
26,393
1,750
1,047
1,757
266
18,832
5,467
10,195
5,467
4,558
240
416,348
8,921

CANADA
L A T I N AMERICA AND
CARIBBEAN
ARGENTINA
BAHAMAS
BERMUDA
BOLIVIA
BRAZIL
CAYMAN ISLANDS
CHILE
COLOMBIA
COSTA RICA




3,565

2,091

3,827

4,171

3,712

67,263
1,029
9,465
2,212
1
1,588
41,636
942
594
12

78,831
1,266
8,913
1,447
5
1,856
54,302
904
480
70

87,633
1,196
8,732
1,069
5
4,290
59,730
848
516
81

94,594
1,665
8,837
1,302
5
4,881
65,292
690
722
100

107,888
1,864
8,606
1,122
4
5,072
78,569
604
599
114

09/2006

12/20 06

03/2007

06/2007

09/2007

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
2,757

23
41
7,387
190
1
236
49
165
3,008

24
79
7,136
212
5
298
61
195
3,324

36,942

40,300

32,801

38,254

41,423

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

165
1,260
3,516
3,964
528
671
9,987
1,553
293
407
6,677
67

207
1,532
3,801
1,642
531
608
8,841
3,294
246
312
9,813
87

10,623
359

8,383
467

6,380
727

8,531
635

10,096
413

AFRICA
EGYPT
LIBERIA
SOUTH A F R I C A
MOROCCO
ZAIRE
AFRICAN O I L - E X P O R T I N G
COUNTRIES 3 /
OTHERS

3,143
260
69
1,926
319
0

4,924
590
308
3,027
290
0

3,739
543
78
1,985
282
0

4,692
541
118
2,835
222
1

5,525
562
157
2,805
239
0

86
483

100
609

75
776

150
825

155
1,627

OCEANIA
AUSTRALIA
NEW ZEALAND
OTHERS

3,962
3,641
317
4

5,243
4,822
412
9

5,509
5,278
217
14

5,989
5,724
247
18

7,609
7,284
312
13

177,967

199,885

208,367

230,667

232,437

COUNTRY OF CUSTOMER
LATIN AMERICA 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 2 /
OTHERS

UNALLOCATED 4 /




COUNTRY OF CUSTOMER

09/2006

1 2 / 2 0 06

03/2007

06/2007

09/2007

GRAND TOTAL EXCLUDING
THE UNITED S T A T E S ,
PUERTO R I C O AND
U . S . DEPENDENCIES

714,115

787,555

823,904

963,720

1,012,212

UNITED S T A T E S

806,650

860,619

874.617

913,716

950,887

5.843

3.422

3,674

4.860

5.090

1,526,608

1,651,596

1,702,195

1,882,296

1,968,189

PUERTO R I C O AND U . S .
DEPENDENCIES
GRAND TOTAL

FOOTNOTES ARE FOUND ON PAGE 6 .




-4LIABILITIES
COUNTRY OF CUSTOMER

09/2006

12/2006

03/2007

06/2007

09/2007

EUROPE
AUSTRIA
BELGIUM
BULGARIA
CZECH REPUBLIC
DENMARK
FINLAND
FRANCE
GERMANY
HUNGARY
IRELAND
ITALY
LUXEMBOURG
NETHERLANDS
NORWAY
POLAND
PORTUGAL
ROMANIA
SPAIN
SWEDEN
SWITZERLAND
TURKEY
RUSSIA
SLOVAKIA
UNITED KINGDOM
OTHERS (INCLUDING B I S )

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

534,289
1,330
19,545
59
398
810
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
330,012
19,847

627,339
1,480
36,013
19
175
1,116
595
11,046
45,641
499
32,506
10,700
18,010
24,161
3,214
1,799
3,164
494
11,943
3,625
19,173
1,707
1,647
169
379,696
18,747

653,651
1,582
34,735
181
339
513
677
9,456
41,551
728
32,340
8,964
21,047
18,706
3,056
2,063
3,329
258
13,371
3,187
21,772
1,455
2,910
50
412,674
18,707

5,146

4,672

5,631

4,135

4,959

62,448
1,064
21,194
3,563
107
1,214
21,621
1,335
345
59
141
175
3,064
183
23
718
926
917
5,799

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

89,834
982
39,644
4,013
106
1,900
27,403
1,181
442
204
358
358
3,330
472
30
809
314
1,087
7,201

87,291
1,121
26,657
5,096
109
1,883
37,990
984
277
66
145
292
3,911
407
10
715
123
906
6,599

99,915
1,275
26,128
4,914
70
1,529
50,801
1,329
184
76
165
178
3,631
797
17
663
195
925
7,038

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




-5LIABILITIES
COUNTRY OF CUSTOMER

09/2006

12/2006

03/2007

06/2007

09/2007

112,437

106,510

110,518

113,724

133,844

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

3,016
4,756
13,505
15,163
349
2,906
20,323
1,372
2,331
515
22,532
1,154

4,006
5,019
23,547
10,303
354
2,998
22,394
827
2,101
520
33,245
774

26,533
2,878

17,247
3,183

20,245
4,842

21,877
3,925

23,894
3,862

13,202
857
233
5,999
875
2

11,331
807
294
5,668
237
13

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

13,396
1,871
238
5,612
336
22

13,416
1,695
342
5,454
273
19

3,568
1,668

3,009
1,303

3,814
1,375

3,718
1,599

3,865
1,768

8,684
8,083
536
65

9,092
8,754
293
45

9,294
8,977
270
47

12,352
11,965
341
46

13,620
12,918
643
59

UNALLOCATED 4 /

159,609

178,602

187,827

220,349

223,671

GRAND TOTAL EXCLUDING
THE UNITED S T A T E S ,
PUERTO RICO AND
U . S . DEPENDENCIES

795,504

903,941

951,081

1,078,586

1,143,076

UNITED STATES

724,320

742,089

744,074

797,257

817,964

6,891

5,566

7,060

6,453

7,149

1,526,715

1,651,596

1,702,215

1,882,296

1,968,189

ASIA
CHINA:
MAINLAND
TAIWAN
HONG KONG
INDIA
INDONESIA
ISRAEL
JAPAN
KOREA
MALAYSIA
PHILIPPINES
SINGAPORE
THAILAND
MIDDLE EAST O I L EXPORTING COUNTRIES 2 /
OTHERS
AFRICA
EGYPT
LIBERIA
SOUTH AFRICA
MOROCCO
ZAIRE
AFRICAN O I L - E X P O R T I N G
COUNTRIES 3 /
OTHERS
OCEANIA
AUSTRALIA
NEW ZEALAND
OTHERS

PUERTO R I C O AND U . S .
DEPENDENCIES
GRAND TOTAL

FOOTNOTES ARE FOUND ON PAGE 6 .




1 / BEGINNING WITH THE DATA FOR MARCH 2 0 0 6 , T H I S REPORT I S F I L E D FOR
ONLY THOSE BRANCHES AND S U B S I D I A R I E S THAT ARE LOCATED IN THE CARIBBEAN
OR THE UNITED KINGDOM.
AS A CONSEQUENCE, THE NUMBER OF RESPONDENTS
IN A D D I T I O N ,
WAS 6 0 I N MARCH 2 0 0 6 , DOWN FROM 1 6 7 I N DECEMBER 2 0 0 5 .
FIGURES I N T H I S RELEASE ARE NO LONGER ADJUSTED TO EXCLUDE ACCOUNTS
BETWEEN BRANCHES OF THE SAME PARENT BANK.
2 / BAHRAIN, I R A N ,
ARAB EMIRATES.
GABON,

IRAQ,

KUWAIT,

LIBYA,

OMAN, QATAR,

3/

ALGERIA,

4/

INCLUDING INTERNATIONAL O R G A N I Z A T I O N S .

SAUDI A R A B I A ,

AND N I G E R I A .

FOR MORE DETAIL ON INTERNATIONAL EXPOSURES OF U . S .
RELEASE E . 1 6 .




AND THE UNITED

BANKS,

SEE F F I E C