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FOR IMMEDIATE RELEASE DECEMBER 16, 1996 E.ll (121) G E O G R A P H I C A L DISTRIBUTION OF ASSETS AND LIABILITIES OF MAJOR FOREIGN BRANCHES A N D SUBSIDIARIES OF U.S. BANKS 1/ (IN MILLIONS O F D O L L A R S ) ASSETS COUNTRY OF CUSTOMER EUROPE "AUSTRIA BELGIUM BULGARIA CZECH REPUBLIC DENMARK FINLAND FRANCE GERMANY HUNGARY IRELAND LUXEMBOURG NETHERLANDS NORWAY POLAND PORTUGAL ROMANIA SPAIN SWEDEN SWITZERLAND TURKEY RUSSIA 2/ SLOVAKIA UNITED KINGDOM YUGOSLAVIA 3/ OTHERS (INCLUDING BIS) CANADA LATIN AMERICA A N D CARIBBEAN ARGENTINA BAHAMAS BERMUDA BOLIVIA BRAZIL CAYMAN ISLANDS CHILE COLOMBIA COSTA RICA 09/30/95 12/31/95 03/31/96 06/30/96 09/30/96 172,321 1,054 8,779 4 763 1,531 544 14,816 26,309 156 2,567 1,470 2,997 1,018 508 1,172 0 13,106 2,186 5,454 1,397 333 1 68,519 198 4,981 167,020 782 8,358 180,233 930 8,487 37 1,041 2,932 569 15,902 29,573 186,695 206.172 758 8,985 25 6,564 37,215 8,116 1,567 601 7 8,696 1,217 4,353 545 21 26 849 2,547 700 15,721 26,170 175 2,377 1,515 2,560 2,560 554 536 30 12,538 2,350 4,643 1,333 444 38 63,097 185 5,534 802 4,510 13 1,191 3,187 599 15,424 27,146 270 2,307 2,189 3,095 1,092 592 1,216 1,086 5,438 14,284 2,434 4,985 1,484 644 63 79,029 161 5,286 1,730 576 14,547 32,492 377 2,718 1,718 4,726 2,922 730 1,240 7 16,260 2,632 5,306 1,998 878 132 81,693 184 6,242 5,928 5,836 6.422 6.284 44,284 10,250 1,418 1,159 6 8,198 5,406 4,507 531 22 46,592 10,100 283 1,139 6 13,668 3,365 4,669 548 26 56,791 11,221 3,467 1,099 6 15,024 7,515 5,085 557 29 62,543 13,284 4,766 1,008 6 13,425 9,162 5,351 726 40 218 2,268 1,864 1,968 1,104 653 957 2 15,117 2,912 4,392 1,396 687 39 68,703 218 2 ASSETS 09/30/95 12/31/95 03/31/96 06/30/96 09/30/96 217 30 7,154 700 10 683 172 2,148 978 208 23 7,109 1,478 2 704 225 1,708 1,330 251 19 6,675 644 3 1,093 220 1,946 1,937 305 14 6,568 673 4 1,219 214 1,558 2,233 427 12 7,585 812 3 1,326 255 1,539 2,816 114,311 120,805 118,258 123,396 123.331 1,258 8,986 21,198 3,997 4,070 338 18,154 16,056 3,969 3,193 14,125 4,269 1,526 9,244 20,382 3,963 4,437 286 21,753 16,871 4,270 3,447 13,710 5,219 1,723 9,656 20,819 4,323 4,440 348 18,302 16,356 4,584 3,380 14,791 4,789 1,741 9,903 22,616 3,845 4,695 413 18,682 17,211 4,868 4,153 15,091 4,944 1,931 10,282 23,051 3,213 5,176 399 17,710 18,133 5,071 4,906 15,552 4,237 11,271 3,427 11,401 4,296 10,685 4,062 10,825 4,409 9,799 3,871 2,887 258 459 927 256 17 2,618 245 266 875 241 17 3,066 283 255 1,381 236 19 3,451 360 261 1,660 243 17 3,319 378 221 1,536 241 17 428 179 425 234 399 205 390 190 304 218 OCEANIA AUSTRALIA NEW ZEALAND OTHERS 21,305 17,029 4,246 0 19,751 16,933 2,814 0 25,242 21,919 3,320 0 22,318 19,939 2,377 0 24,042 22,064 1,976 0 UNALLOCATED 6/ 55.570 51 .475 54,635 66,578 50,173 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 4/ OTHERS AFRICA EGYPT LIBERIA SOUTH AFRICA MOROCCO ZAIRE AFRICAN OIL-EXPORTING COUNTRIES 5/ OTHERS I I - 3~ ASSETS COUNTRY OF CUSTOMER 09/30/95 12/31/95 03/51/96 06/30/96 09/30/96 G R A N D TOTAL EXCLUDING THE UNITED STATES, PUERTO RICO AND U.S. DEPENDENCIES 410,795 412,527 434,548 466,368 476,711 UNITED STATES 268,301 259,721 254.273 249.175 276,929 2.029 2.875 3.185 3.794 2,726 681,125 675,123 692,006 719,337 756,727 PUERTO RICO AND U.S. DEPENDENCIES G R A N D TOTAL FOOTNOTES ARE FOUND ON PAGE 6. > i \ > > I < LIABILITIES COUNTRY OF CUSTOMER EUROPE AUSTRIA BELGIUM BULGARIA CZECH REPUBLIC DENMARK FINLAND FRANCE GERMANY HUNGARY IRELAND LUXEMBOURG NETHERLANDS NORWAY POLAND PORTUGAL ROMANIA SPAIN SWEDEN SWITZERLAND TURKEY RUSSIA 2/ SLOVAKIA UNITED KINGDOM YUGOSLAVIA 3/ OTHERS (INCLUDING BIS) 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 09/30/95 12/31/95 03/31/96 06/30/96 09/30/96 178,723 2,134 6,897 43 664 1,059 311 11,394 22,586 38 3,592 4,761 6,343 396 315 2,199 35 12,861 992 21,187 1,800 714 0 62,614 120 7,480 172.122 1,932 6,816 40 474 1,422 334 10,022 19,338 89 3,794 5,955 5,736 575 550 834 61 13,569 1,474 20,281 1,415 856 3 58,902 104 10,241 179,513 1,467 7,093 32 580 2,981 271 10,403 22,151 66 3,973 5,405 4,455 580 462 1,762 18 13,893 1,385 20,759 1,478 990 0 62,322 30 9,363 186,692 1,155 6,495 16 940 2,900 332 10,639 19,985 55 4,413 6,213 4,230 665 611 754 47 14,802 1,183 21,477 1,431 910 25 67,812 38 9,757 214.839 1,511 6,285 15 678 1,096 261 10,969 24,258 55 4,314 6,743 5,816 1,436 501 1,272 84 14,702 1,505 22,388 1,236 933 43 88,005 67 9,141 4,974 4.858 5,104 6.379 5,244 31.891 6,415 1,791 1,665 83 3,907 4,373 2,891 278 58 152 30 2,043 1,706 2 1,297 127 1,833 3,240 34.151 6,735 2,796 2,076 71 4,595 3,953 2,746 343 62 121 27 2,026 2,332 6 1,586 134 1,559 2,983 37.995 7,207 2,738 1,819 109 4,892 7,310 2,617 328 51 134 19 2,828 1,174 2 1,712 139 1,791 3,125 45,859 7,499 2,717 2,120 94 9,313 9,450 2,996 273 54 166 33 2,696 1,039 0 1,823 168 1,908 3,510 44.907 8,270 3,847 1,899 70 7,088 9,468 3,044 391 49 184 25 2,648 839 0 1,612 189 1,614 3,670 ( i ( LIABILITIES COUNTRY O F CUSTOMER 09/30/95 12/31/95 03/31/96 06/30/96 09/30/96 115.255 116,596 122,253 119,847 121,034 1,687 9,861 25,176 1,981 5,095 685 11,171 10,911 3,814 2,514 10,517 2,852 1,907 10,083 25,588 1,919 5,390 1,048 9,927 11,763 3,896 2,749 9,092 3,526 1,491 11,463 25,952 2,292 5,350 772 12,251 11,829 4,974 2,556 9,475 3,242 1,481 10,888 25,134 2,004 6,186 958 11,453 10,777 4,852 3,083 10,978 3,234 2,018 11,223 25,695 1,348 6,328 692 13,119 11,809 4,728 2,755 10,824 2,918 22,004 6,987 21,497 8,211 23,021 7,585 21,292 7,527 20,113 7,464 5,998 3,041 1,273 183 81 11 6,554 3,564 891 225 97 11 6,065 3,224 666 493 125 9 5,870 3,089 563 363 54 9 5,996 2,967 488 773 15 9 301 675 399 940 434 800 526 885 403 945 OCEANIA AUSTRALIA NEW ZEALAND OTHERS 15.279 13,537 1,573 0 16,473 15,222 1,230 0 22,960 21,466 1,460 0 19,870 18,524 1,321 0 20,725 19,872 822 0 UNALLOCATED 6/ 7/ 75.615 76,021 76,507 90,858 70,834 G R A N D TOTAL EXCLUDING THE UNITED STATES, PUERTO RICO AND U.S. D E P E N D E N C I E S 428,876 427,735 451,483 476,334 484,780 UNITED STATES 246,989 239,868 237,760 236,721 272,221 3.215 2,623 2,963 2,845 2.577 679,080 670,226 692,206 715,900 759,939 ASIA CHINA MAINLAND TAIWAN HONG KONG INDIA INDONESIA ISRAEL JAPAN KOREA MALAYSIA PHILIPPINES SINGAPORE THAILAND MIDDLE EAST OILEXPORTING COUNTRIES 4/ OTHERS AFRICA EGYPT LIBERIA SOUTH AFRICA MOROCCO ZAIRE AFRICAN OIL-EXPORTING COUNTRIES 5/ OTHERS PUERTO RICO AND U.S. DEPENDENCIES GRAND TOTAL FOOTNOTES ARE FOUND ON PAGE 6. < - 6 - 4 1/ BEGINNING WITH DATA FOR JUNE 1984, TOTAL REPORTED ASSETS A N D L I A B I L I T I E S HAVE BEEN REDUCED BY AN INCREASE IN THE REPORTING THRESHOLD FOR 'SHELL' BRANCHES FROM $50 MILLION ( E Q U I V A L E N T ) TO $150 MILLION ( E Q U I V A L E N T ) IN TOTAL ASSETS, THE THRESHOLD NOW A P P L I C A B L E TO ALL REPORTING B R A N C H E S . BEGINNING WITH MARCH 1994 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 1992. 3/ EXCLUDES CROATIA, BOSNIA AND HERCEGOVINIA, AND SLOVENIA AS OF DECEMBER ^ 1992. 4/ BAHRAIN, IRAN, IRAQ, K U W A I T , O M A N , QATAR, SAUDIA A R A B I A , A N D THE UNITED ARAB EMIRATES. 5/ ALGERIA, GABON, LIBYA, AND NIGERIA. 6/ INCLUDING INTERNATIONAL O R G A N I Z A T I O N S . * 7/ BEGINNING WITH DATA FOR JUNE 1984, NEGOTIABLE CDS ISSUED BY THE B R A N C H E S ARE INCLUDED IN THE 'UNALLOCATED* LINE. GENERAL NOTE: FIGURES IN THIS RELEASE HAVE BEEN A D J U S T E D TO EXCLUDE A C C O U N T S 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.16. * < 1 < 1 < <