View original document

The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.

FEDERAL RESERVE statistical release # #
FOR IMMEDIATE RELEASE
DECEMBER
14, 1994
E.ll

(121)

GEOGRAPHICAL D I S T R I B U T I O N OF ASSETS 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
EUROPE
AUSTRIA
BELGIUM LUXEMBOURG
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
YUGOSLAVIA 3 /
OTHERS ( I N C L U D I N G B I S )
CANADA
LATIN AMERICA AND
CARIBBEAN
ARGENTINA
BAHAMAS
BERMUDA
BOLIVIA
BRAZIL
CAYMAN ISLANDS
CHILE




09/30/93

12/31/93

03/31/94

06/50/94

09/50/94

117.820
381
5,859
0
4
12
952
517
10,173
8,040
116
974
7,487
0
2,669
1,305
256
546
0
8,855
1,652
5,807
1,109
51
0
60,006
185
5,106

122.507
512
5,506
0
27
9
909
591
10,027
7,755
169
1,609
7,550
0
5,564
1,414
238
240
0
9,278
1,629
5,706
1,156
85
0
65,856
182
5,157

148.856
773
0
5,517
55
205
950
931
15,222
26,218
154
1,764
15,389
1,487
3,076
1,218
456
428
0
11,778
2,505
3,845
1,076
255
4
51,764
186
5,842

142.019
876
0
6,518
75
195
901
745
15,500
22,182
177
1,636
14,060
1,394
2,687
1,086
619
284
0
15,628
2,612
4,965
1,089
195
0
45,840
186
4,775

157.085
905
0
5,959
55
214
720
674
14,197
21,680
166
1,446
11,581
1,996
2,594
1,046
545
277
0
12,994
1,795
4,951
962
151
0
68,756
198
5,269

2.285

2.265

5.178

4.504

5.251

54,147
4,720
-1,405
569
1
7,552
4,028
2,650

55,519
5,515
-751
410
7
7,227
3,399
2,684

40.081
6,340
1,650
469
2
7,492
2,788
3,145

58.554
7,095
401
264
4
7,888
2,862
5,151

40.177
7,780
992
247
5
5,564
3,716
3,362

ASSETS
COUNTRY OF CUSTOMER
LATIN AMERICA AND
CARIBBEAN ( C O N T . )
COLOMBIA
COSTA RICA
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 4 /
OTHERS
%

LIBERIA
SOUTH AFRICA
MOROCCO
ZAIRE
AFRICAN OIL EXPORTING
COUNTRIES 5 /
OTHERS

OCEANIA
AUSTRALIA
NEW ZEALAND
OTHERS




09/50/93

12/31/93

03/31/94

06/30/94

09/30/94

314
19
42
26
9,619
392
9
1,000
41
3,790
1,218

341
22
44
27
10,157
667
9
1,135
88
3,267
1,273

488
18
76
25
10,720
1,231
9
1,128
170
3,000
1,330

455
23
52
30
10,232
820
11
1,192
137
2,909
1,008

417
21
67
29
11,750
1,026
11
1,143
89
2,628
1,330

69,437

72,387

96,902

97,935

95,133

346
6,324
16,528
2,880
2,515
176
12,773
5,681
3,993
1,765
9,320
2,443

410
6,398
16,036
3,179
2,818
172
12,492
5,602
4,581
2,012
10,530
2,863

547
6,880
18,460
3,540
2,927
251
16,674
12,707
5,166
2,486
12,266
2,656

485
6,643
20,535
3,646
2,838
274
15,715
13,084
5,197
2,974
10,948
2,990

657
6,968
17,688
3,680
2,909
288
13,687
13,044
3,748
2,824
11,697
3,128

1,898
2,795

2,860
2,434

9,466
2,876

9,531
3,075

11,587
3,228

2.516
122
632
631
186
16

2.794
248
612
625
225
16

3,211
285
641
801
253
17

3.032
257
636
793
229
16

3,071
161
685
772
231
16

431
220

629
214

495
230

460
186

506
202

2,011
1,177
828
0

2.030
1,078
951
0

15,767
14,635
1,076
0

15,572
14,179
1,344
0

16.366
15,190
1,134
0

ASSETS
COUNTRY OF CUSTOMER

09/30/93

12/31/93

03/31/94

06/30/94

09/30/94

41,267

37.983

66.479

84,540

75.848

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

272,599

276,245

375,057

386,769

393,681

UNITED STATES

169.387

172.104

211 .264

221.710

240.428

1,901

3,457

3.608

3.667

3.546

443,887

451,806

589,929

612,146

637,655

UNALLOCATED 6 /

PUERTO RICO AND U . S .
DEPENDENCIES
GRAND TOTAL

FOOTNOTES ARE FOUND ON PAGE 6 .




LIABILITIES
COUNTRY OF CUSTOMER
EUROPE
AUSTRIA
BELGIUM-LUXEMBOURG
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
YUGOSLAVIA 3 /
OTHERS (INCLUDING B I S )
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




09/30/93

12/31/93

03/31/94

06/30/94

09/30/94

110,890
586
8,307
0
17
163
871
216
6,754
6,621
88
1,876
7,549
0
3,616
562
118
1,308
10
7,501
663
18,223
463
518
0
39,101
84
5,675

117.105
960
8,986
0
19
175
1,141
197
7,106
7,931
94
2,742
6,330
0
4,861
563
127
391
35
8,058
720
16,451
364
1,126
0
40,871
37
7,820

148,076
1,387
0
4,386
34
216
852
316
9,749
22,819
73
3,462
9,838
4,717
4,290
499
158
666
19
10,641
1,671
20,405
544
1,287
36
42,756
62
7,193

150,846
1,491
0
4,827
45
316
1,026
599
10,994
20,549
91
3,254
8,944
5,080
3,878
559
168
586
38
12,488
1,607
20,102
732
1,007
19
44,358
59
8,029

171 .453
1,349
0
6,380
32
393
873
414
8,586
19,603
39
3,372
7,243
5,749
4,510
858
383
490
56
11,184
954
22,548
1,290
838
5
62,271
113
11,920

1.280

1,190

-466

2.684

3.612

25,122
4,164
958
1,193
21
3,114
3,592
1,754
217
30
136
14
3,683
1,079
1
1,752
130
1,185
2,099

27,235
4,178
1,295
1,905
17
2,729
4,592
1,661
313
38
150
29
4,720
1,047
0
1,499
120
956
1,986

31,440
4,587
5,406
1,760
25
2,486
4,536
1,839
264
32
151
34
3,665
1,358
0
1,281
149
1,373
2,494

26,861
4,632
1,689
1,427
23
2,432
4,229
1,816
310
44
169
27
3,511
1,322
1
1,669
116
1,276
2,168

24.476
5,051
-1,558
1,649
23
1,872
5,607
2,121
353
39
144
23
2,702
908
1
1,723
118
1 ,368
2,332

LIABILITIES
09/30/93

12/31/93

03/31/94

06/30/94

09/30/94

76.412

77.730

99.637

102.775

107,223

724
5,942
19,041
963
4,054
597
10,759
2,521
3,041
2,132
7,221
1,639

897
5,890
19,697
1,115
4,349
697
10,842
2,397
3,739
2,064
8,313
2,217

753
6,448
22,672
1,248
4,384
718
14,507
8,318
4,325
2,097
6,636
1,769

817
6,524
24,404
1,394
4,220
828
10,958
8,543
4,210
2,130
10,866
1,989

1,069
6,997
24,400
1,235
4,390
779
11,868
8,513
3,575
2,411
10,390
1,914

10,337
7,441

10,363
5,150

19,152
6,610

19,660
6,232

20,199
9,483

AFRICA
EGYPT
LIBERIA
SOUTH AFRICA
MOROCCO
ZAIRE
AFRICAN O I L - E X P O R T I N G
COUNTRIES 5 /
OTHERS

4.327
1,726
913
43
108
23

4,339
1,790
1,026
45
96
19

4.926
2,064
1,065
96
113
10

4,601
1,768
1,003
137
72
13

4.671
1,814
975
133
57
16

496
505

381
588

417
604

259
861

329
814

OCEANIA
AUSTRALIA
NEW ZEALAND
OTHERS

2.738
2,172
551
0

2.792
2,291
485
0

12.337
11,767
559
0

13.603
12,817
771
0

13.186
12,645
526
0

41,103

40.843

81.487

96.039

88.911

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

265,470

272,237

378,408

398,164

414,477

UNITED STATES

180.860

181.210

212.446

220.145

231.458

511

1.911

2.422

2.534

2.026

446,841

455,358

593,276

620,843

647,961

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 4 /
OTHERS

UNALLOCATED 6 /

7/

PUERTO RICO AND U . S .
DEPENDENCIES
GRAND TOTAL

FOOTNOTES ARE FOUND ON PAGE 6 .




1 / BEGINNING WITH DATA FOR JUNE 1 9 8 4 , TOTAL REPORTED ASSETS AND L I A B I L I T I E S
HAVE BEEN REDUCED BY AN INCREASE IN THE REPORTING THRESHOLD FOR ' S H E L L '
BRANCHES FROM $ 5 0 M I L L I O N ( E Q U I V A L E N T ) TO $ 1 5 0 MILLION ( E Q U I V A L E N T ) IN TOTAL A S S E T S ,
THRESHOLD NOW APPLICABLE TO ALL REPORTING BRANCHES.
BEGINNING WITH MARCH 1 9 9 4 THE DATA INCLUDE FOREIGN S U B S I D I A R I E S OF U . S . BANKS.
2/

EXCLUDES OTHER R E P U B L I C S OF THE FORMER SOVIET UNION AS OF DECEMBER 1 9 9 2 .

3/

EXCLUDES CROATIA,

BOSNIA AND HERCEGOVINIA,

4 / BAHRAIN, I R A N , I R A Q ,
UNITED ARAB EMIRATES.

KUWAIT, OMAN, QATAR,

5/

ALGERIA, GABON, L I B Y A ,

6/

AND SLOVENIA AS OF DECEMBER 1 9 9 2 .
SAUDIA A R A B I A , AND THE

AND N I G E R I A .

INCLUDING INTERNATIONAL ORGANIZATIONS.

7 / BEGINNING WITH DATA FOR JUNE 1 9 8 4 , NEGOTIABLE CDS I S S U E D BY THE BRANCHES
ARE INCLUDED IN THE 'UNALLOCATED' L I N E .
GENERAL NOTE:
F I G U R E S IN T H I S 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 F F I E C RELEASE E . 1 6 .