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FOR IMMEDIATE RELEASE
DECEMBER 13, 1995
E . 11 (1 21)
GEOGRAPHICAL DISTRIBUTION OF ASSETS AND LIABILITIES OF
MAJOR FOREIGN BRANCHES AND SUBSIDIARIES OF U.S. BANKS 1/
(IN MILLIONS OF DOLLARS)
ASSETS
COU NTRY OF CUSTOMER
EUR OPE
AUSTRIA
BELGIUM
BULGARIA
CZEC H REPUBLIC
DENMARK
FINLAND
FR ANCE
GERMANY
HUNGARY
IRELAND
LU XEMBOURG
NETHERLANDS
NORWAY
POLAND
PORTUGAL
ROMANIA
SP AIN
SWEUEN
SWITZERLAND
TURKEY
RUSS IA 2/
SLOVAKIA
UNITED KINGDOM
YUGOSLAVIA 3/
OTHERS CI~CLUDING BIS)
CANADA
LATIN AMERICA AND
CARIBBEAN
ARGENTINA
BAHAMAS
Bl::RMUDA
BOLl VIA
BRAZIL
CAYMAN ISLANDS
CHILE
COLOMBIA
COSTA RICA
https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis
09/30/94
12/31/94
03/31/95
06/30/95
09/30/95
154,511
905
5,993
33
216
160,589
627
4,122
9
176,615
167,875
587
5,757
172, 829
l, 054
720
974
775
674
16,406
22,049
166
1 ,446
2,009
2,596
1,046
462
277
0
12,994
1,793
4,939
971
150
441
15,293
685
6,334
14
402
1,397
872
22,457
17,347
29,542
2,061
2,245
169
2,067
2,498
1,527
476
368
1
12,809
2,133
4,395
878
162
123
1,595
2,754
1,041
387
377
0
13,856
2,791
4,412
943
87
6,559
9
4
341
3, 2.:Sl
763
1,531
544
14,816
27,724
156
2,567
1,410
2,376
839
412
401
9 33
918
457
16,069
28,012
120
2,419
1, 244
1,018
')88
0
0
12,817
13,081
2,186
5,181
1, 39 7
333
2,625
4,173
967
118
0
0
0
4
l
63,979
198
2,908
69,938
70,952
71,050
193
4,583
73,977
196
4,694
94
198
4,725
4,981
5 r 25-1
5,141
4,915
5,109
6,564
40,738
7,775
38 1 100
37,460
8,385
1,699
396
36,575
9,117
1,525
267
8,025
1,046
297
36,746
8,116
1,547
601
5
5
5
8
7
5,623
3,655
3,364
4,793
4,930
3,868
491
5,200
3,951
3,725
518
23
5,579
2,737
4,702
496
22
8,232
1,232
4,353
545
441
21
29
-465
444
21
-2-
ASSETS
~QUNTRY OF CUSTOMER
09/30/94
12/31/94
03/31/95
06/30/95
09/30/95
67
29
11,757
1,026
]1
1,14 :1
89
2,628
1,312
88
33
9,379
441
11
8Sl
90
2, 6li4
1,115
159
58
8,681
361
14
483
l:S8
2,558
1,106
168
44
8,639
542
11
650
174
2,491
1,216
217
30
7,154
700
10
683
17?.
- 2,140
978
95.228
10<,.789
1171045
112.391
114,181
667
6,9 i.,9
17,701
3,682
2,9 !,l
B04
9,161
19,!J9(t
3,97S
3,448
2H6
l 7 , 8ti 5
14,'Jl6
2,890
3, 195
10, t;I 8
1, t, :rn
879
8,833
21,293
965
9,167
20,209
3,016
3,834
18,918
14,9:c'.2
3,711
3, ll't 0
19,9 :-S'-l
~',,2'J'-t
17,tt:52
16,t-tOl
S,90S
1,258
8,986
21,l'IU
3,997
4,070
3:.8
18,E.3
16, n•_;n
3, 9 {, tJ
3,193
14, 12!:>
3,0HJ
12,315
4,464
9,900
4,6}3
9,848
3, 1~.2
3,071.
2,801
1(,1
77
6~)H
2 1 s12
220
:50.S
l,()Jlt
l!\ I Rt:
68S
712
2:, l
16
2 I £17_!!_
2 ··
,
'- t>
:~ 70
1,0 ? 8
230
UWNTRIES 5/
0 THLtxS
202
LATIN AMERICA AND
CAfiRBEAN
ccotl(-:-5"
[CUADOR
JI\M1\ I CA
MEX 1CO
NU iHRLANDS ANTILLES
NICAt<AGUA
f' ANJ\MA
t>lPIJ
VLNFLUELA
ff! HERS
ASTA
CMINA
MAINLAND
TAIWAN
MONG KONG
lND[A
ItWONLSIA
I S•U\F.L
Jl\f'AN
KO~EA
MALAYSIA
28ti
13,808
13,055
:.s, /i:'if{
PMIL IPPINES
2,H/d
11 , / ., 7
3, L:,c,
S l UL,APORE
TtlJ\l LAND
:-s, 6~1
3,691
297
MI llrll. E EAST OILt: XPO~TIUG
O"I llltc.i
COUNTRIES 4/
AFPlCA
--u;Yi>"r
llUERIA
suurn AFRICA
MOROCCO
AFl-<ICAN OIL-EXPORTING
OCEANIA
~STl~ALIA
NfW ZEALAND
OTIIERS
lJNAU OCATE.lJ 6/
https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis
11 , !)89
Yl '•
3 / ,\'/4
1 r.), 318
~,9H6
4,1..69
11,142
3, '•2 /
2 .887_
2SH
17
2't3
1
459
'-J77
2 '>ft
1l
519
197
471
147
343
111
478
179
~ ~ 6_1
15,190
3,~29
18,321
15, 35,.
2,926
19 I) 3{!
14,(140
4,640
21.725
17 ,02')
4,66/
0
0
19,3{,9
15, 6't9
3,683
0
0
0
57.017
57.383
73.12{♦
63.259
50.733
506
6/4
223
16
-3-
ASSETS
COUNTRY OF CUSTOMER
09/30/94
12/31/94
03/31/95
06/30/95
09/30/95
GRAND TOTAL EXCLUDING
THE UNITED STATES,
PUERTO RICO AND
U.S. DEPENDENCIES
375 I 027
387,786
432,025
407,486
406,287
UNITED STATES
2441093
2581539
2761766
2671051
2681745
31546
21405
11206
21088
21029
622,666
648,730
709,997
676,625
678,326
PUERTO RICO AND U.S.
DEPENDENCIES
GRAND TOTAL
FOOTNOTES ARE FOUND ON PAGE 6.
https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis
-4LIABILITIES
COUNTRY OF CUSTOMER
EUROPE
-AUSTRIA
lH:. LGIUM
lilJlGAt<IA
CLLCH REPUBLIC
32
395
't I
l1
11 , 41 ft
18, 4 ~S7
Ul..:.t<MANY
HUN1]At<Y
~<,'-)
ll<ELAND
LUXfMBOURG
NElttrn LAN US
Nlll<WI\Y
POL Atll)
Pu1~ ·11J C, AL
IWMJ\N I A
SPAlN
SWEUt.N
SWI fZERLAND
TURKEY
172 1 O.' il.
1,350
6,387
873
DFNM/,t<K
fl N I.J\ND
f· t<l\UCE
RU ::~; 1 A
09/30/94
3, 3 / ,)
5, 7 i::i o
4, '-> l 4
!JS8
2102
490
'j 6
ll,18S
iW7
22, ✓.02
l , l.93
2/
SLOVAKIA
UU11l:U KINGDOM
YIIGU '.;L AVTA 3/
0 IIILRS (INCL UOING BIS)
[t\NADJ\
LAT rN AMERICA AND
CA~lUBEAN
J\RGF.:NTINA
u~n
NtlllEf<LANDS ANTILLES
NICArU\GUA
PANAMA
J•LRU
VLNEZUELA
OfllERS
https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis
_l.2JL.J 3 9
1691700
1,511
4,683
:59
551
719
306
9,9n
25, 1B /
4 'L).
3,6 ~n
5 , ?WI
7,099
1781541
2,099
4,839
2U7
1,438
6, 2ft8
18
429
Jl13
l, 32{~
3Sl
12,37ft
~82
'J,9lJ 3
25, /2 8
62
18,90t',
i' .) 2
3,{t 1) 1
S,6S::S
4,B ', ft
f, 2 '•
~\O I
lj9
3,731
5,6S6
51378
S/3
2i' I
4f,4
i16
406
<t I)
2H(,
13,l SB
19,')1)9
l,]':,/
13, 6 7 f,
9,5
24, 9 ,)2
l , ~t,tl
?, ":t '.. ,•
. _ •~-
10, c,w1.
l, 21 . LI
j / lj
l,l65
22, ll 7B
1, •:, l 4
4"', )
664
1,0~.,9
310
11,394
25,JU6
~) 8
3, SlJ I
4, 73,.
5 1 <)08
346
315
1,9/4
:) ~_;
12, B '• 3
992
21, :rn7
1,800
71 •'t
737
42!>
61,4)/
11 ,S
12, l c, l
57,211)
29
54, 2 1:i6
10,91.J~
41
70,Bt,b
81
10,0/0
8,725
62,566
120
7,(1 26
31612
__Ll.fil!
5,078
4,851
4162/
2513?6
281472_
5,700
1,127
31,187
5,051
l ,6 •:.-J
?3
l ,872
5,732
2 / 11 7
353
39
l t14
23
2,llll.
MLX1 CO
09/30/95
4/
DLh'MUDA
Cllf l.L
COLOMUIA
COSTA RICA
[CUAUOr{
JAMAICA
06/30/95
U?l
-](ti)
CAYMAN ISLANDS
1641370_
1,300
't,8 22
03/31/95
'>
131\HAMA S
1301 IVIA
tlRALI L
12/31/94
9(J8
L
1,601
118
l, 3{J8
2,3~0
/ I
l,3HO
41
1,8/8
__
2 ~~-fr!!
311839
(,, 4 38
6,095
6,415
2,td2
1,587
t,6
36/
l, 2tt 3
l,"/69
1, r,6 s
38
2,589
3,9 n
3, ?i95
231
56
137
::, 8
1,280
1,410
·- 5,907
4, 3.; 3
2,891
278
58
15L
30
2,043
2, 39 ')
2,002
6 ,4!A
2,521
:~ }, J
2~.)
,-S ,,
'l l
115
5,l,b,)
LS'-;
~8
2, 68{t
1, 2!:,0
I
1,635
13.2
1,322
2,696
82
0
~-s '•
1,586
1 , 4'i 0
s
1,800
140
1,649
2,636
2
1,201
156
l, l76
3,000
tt ~
l,7Uo
2
1,29/
127
l ,B ~n
3 J 2{t 0
-5-
LIABILITIES
COUNTRY OF CUSTOMER
ASIA
CHINA
MAINLAND
TAIWAN
HONG KONG
INDIA
I tWONESIA
I~~AEL
JAPAN
KOt<EA
MALAYSIA
PHILIPPINES
SINGAPOf<E
THAII MW
Ml DOLi: EAST OILEXPORTING COUNTRIES 4/
0 I HERS
AFRTCA
-fbvi';t
LI BrnI A
SOUTH AFRICA
MOIWCCO
Zl\fl<E
09/30/94
12/31/94
03/31/95
06/30/95
09/30/95
103,717
103,898
112 I 533
112,622
114,935
1,069
6,998
24,287
l, ?:S6
4,393
1,251
8,805
22,733
1,397
4,725
903
9,H38
9,480
3, (,<J4
2,fi l,l
984
8,035
25,252
l,4U6
4,805
72 6
12,8 5 9
10,110
3,369
2, n2
12, ~45
1,572
1,687
9,861
25,176
779
11,871
8,513
3,S/6
2,412
9,421
1,963
20,165
1,028
l0,8 S2
10,9Jl
:.-S,4lS
3, 8J (-+
?.,561
2, '->l 4
12,4 5 6
2,6S'-J
l0,S l 6
2,020
20,906
(,,904
21,386
6,0-52
22,004
6,987
2, H 'i2
__5_L_?JJ1
3, O tt l
18
16
2H
5
11
l1
329
814
410
724
312
749
321
301
675
15,205
12,6(,9
2,621
15,663
12,538
3,090
_l~J_\ _Q_
12,8i17
2,572
____lh~-Q..313, 5 ,\ 7
0
_ _lh4_48
13,%1
2,463
0
0
u
2,035
0
70,846
69,101
95,708
83,91'>
721310
396,451
393,586
457,447
419,869
424,994
234,857
2491273
252,533
250,922
248,329
2,026
11980
3,544
2.670
31215
633,334
644,839
713,524
673,461
677,803
COUNTl-<IES 5/
Oltit:.~S
GRAND
7, 4 1J9
727
11,530
11, / ltfi
l,'JHl
5, U 1JS
685
57
0 ft-11::RS
UNALI OCATED 6/ 71
20 I 5i:;7
23,727
1,566
4, tJ8(t
5,355
2,108
1,291
220
195
-~67}2_
1,816
975
U3
AflHCAN OIL-EXPORTING
OCEANTA
AUSTRALIA
NIW ZEALAND
9,U/0
1, LS!J
8,779
5
(-t
l]
2,169
1 , :! i., 5
93
5
1
?_9Z
2, --~(; 7
1,224
1, ?73
l ?ti
lh ,'S
b ,r_,..
7UU
tn
TOTAL EXCLUDING
Tiff UNITED STATES,
PUERTO RICO AND
U.S. DEPENDENCIES
UNITED STATES
PUERTO RICO AND U.S.
DEPENDENCIES
GRAND TOTAL
FOOTNOTES ARE FOUND ON PAGE 6.
https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis
-6-
1/ BEGINNING WITH DATA FOR JUNE 1984, TOTAL REPORTED ASSETS AND LIABILITIES
HAVE BEEN REDUCED BY AN JNCRfASE IN T•t E REPORTING THRESHOLD FOR 'SHELL'
BRANCHES FROM $50 MILLION ( EQUI VALENT) TO $150 MILLlON (EQUIVALENT) IN TOTAL ASSETS, THE
TH~fSHOLD NOW APP L. ICABL[ ro ALL REPORTING BRANCHES.
Bl::.GlNN1NG WITH MAR CIi 199Ct THl DATA JNCLUDE FOREIGN SUBSIDIARIES OF U.S . BANKS.
2/ EXCLUDES OTHE~ REPUBLICS OF THE FORMER SOVIET UNION AS OF DECEMBER 1992.
3/ EXCLUDES CROATIA, BOSNIA AND ttERCEGOVINIA, AND SLOVENIA AS OF DECEMBER 1992.
4/ BAHRAIN, IRAN, IRAQ, KUWAIT, OMAN, QATAR, SAUDIA ARABIA, ANO THE
UNllED ARAB EMIRATES.
5/ ALGERIA, GABON, I.IBYA, AND NIGERIA.
6/ INCLUDING INTERNATIONAL ORGANIZATIONS.
7/ BEGINNING WITtt DATA FOR JUNE 1984, NEGOTIABLE CDS ISSUED BY THE BRANCHES
ARE INCLUDED IN THE 'UNALLOCATED' LINE.
GENERAL NOTE: FIGURES IN THIS RELEASE HAVE BEEN ADJUSTED TO EXCLUDE ACCOUNTS
lilTWL:.£:N BRANCHES OF THE SAHE. PA~ENf BANK.
FOR MORE DEfAIL ON INTERNATIONAL EXPOSURES OF U.S. BANKS, SEE FFIEC RELEASE E.16.
https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis
@FedFRASER