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FEDERAL RESERVE statistical release
FOR IMMEDIATE RELEASE
DECEMBER
07, 2004
E.ll

(121)

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 CUSTOMFR
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 ( I N C L U D I N G

BIS)

09/2003

12/2003

03/2004

06/2004

09/2004

263,101
1,833
7,705
51
1 ,851
2,042
~
1,147
15,074
34,433
975
5,580
16,243
5,023
15,339
1 ,395
7,307
773
283
13,532
2,383
7,178
2,069
2,260
142
113,109
5,374

305,855
1 ,447
9,908
1 26
2,144
2,691
1,179
14,284
40,281
432
9,034
16,730
6,677
16,800
1 ,593
7,024
926
373
14,053
3,298
5,314
2,257
2,873
142
140,483
5,786

257,144
1 ,434
8,362
583
2,047
. 1,803
776
8,200
38,910
-415
4,548
12,498
2,601
11 , 6 0 6
2,078
7,803
929
305
11,833
2,941
4,277
2,487
7,121
127
118,557
4,903

270,320
1 ,495
9,485
143
1,817
1,130
929
13,398
36,229
1,685
5,867
11,545
3,549
12,221
1,896
8,295
1,209
314
12,386
3,099
6,039
1,638
7,919
176
122,480
5,376

244,275
2,010
9,548
207
2,279
1,861
1,053
13,881
33,289
1,810
5,317
10,233
3,015
11,119
2,177
8,761
1,212
273
13,477
3,447
5,237
1,909
8,144
204
98,645
5,167

CANADA

13,303

11,658

11,753

15,642

17,903

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

4,795
14,613
2,633
8
13,924
0
5,862
553
29

97,880
4,762
12,759
2,083
11
12,785
2,917
6,364
554
41

77,944
4,160
3,124
949
11
12,959
0
6,615
496
52

80 , 077
3, 743
26
1 , 058
9
7, 632
765
5 , 937
532
37

84,085
3,584
4,455
1,496
9
4,568
2,924
5,847
617
40




'•ffURt**;
. .

COUNTRY OF CUSTOMER
LATIN AMERICA AND
CARIBBEAN ( C O N T . )
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 O I L EXPORTING COUNTRIES 2 /
OTHERS
AFRICA
EGYPT
LIBERIA
SOUTH AFRICA
MOROCCO
ZAIRE
AFRICAN OIL-EXPORTING
COUNTRIES 3 /
OTHERS
OCEANIA
AUSTRALIA
NEW ZEALAND
OTHERS
UNALLOCATED 4 /




09/2003

12/2005

03/2004

06/2004

124
39
56,047
236
1
2,119
763
1,318
2,851

119
55
48,134
885
1
1,908
749
1,291
2,462

102
53
43,108
195
1
1,871
866
1,203
2,179

89
44
54,888
154
1
113
1,163
2,058

46
55,725
151
1
856
112
1,241
2,331

144,873

127,523

135,377

168,918

159,891

3,642
10,426
14,573
8,790
3,137
1,037
39,208
11,449
8,851
4,191
13,644
3,798

3,865
10,211
15,132
8,973
3,337
1,273
39,431
11,173
9,099
3,957
12,161
3,438

4,403
12,649
15,548
9,299
3,326
1,457
41,033
10,758
9., 2 6 1
3,552
14,874
3,383

4,776
11,223
15,346
9,687
3,361
1 ,543
37,446
48,570
9,774
3,726
13,893
3,708

4,855
9,770
14,566
9,389
3,601
1,316
33,958
46,537
10,116
3,655
12,013
3,555

20,319
1 ,808

3,888
1,585

4,259
1 ,575

4,118
1 ,747

4,774
1,786

6,365
865
284
4,266
43
1

6,204
805
258
4,201
126
9

7_j_656.
796
250
5,499
102
8

8,261

9,006
864

250
656

257
548

19,454
15,937
1 ,486
2,031
103,913

1,828

09/2004

82

803
273
5,951
95
7

6,350
113
5

256
745

337
795

348
1,038

19,587
18,014
1,570
3

17,959
16,290

16,889
15,402
1,456
31

18,158
16,844
1 ,306
8

193,406

180,155

1 ,666
3

288

220,932

-3ASSETS
COUNTRY OF CUSTOMER

09/2005

12/2003

03/2004

06/2004

09/2004

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

656,924

762,113

687,988

718,222

754,250

639,731

669,101

653,725

1 ,326,719

1,387,323

1 ,407,975

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

1,242,863

FOOTNOTES ARE FOUND ON PAGE 6.




1,377,640

COUNTRY OF CUSTOMER

09/2003

12/2003

03/2004

06/2004

09/2004

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 )

259,552
1,092
9,607
121
2,200
2,381
815
14,054
32,183
400
9,893
7,436
10,362
16,733
3,874
4,962
2,384
90
8,142
3,072
16,594
1,292
1,705
82
102,295
7,583

276,789
1,151
11,063
50
2,350
1,891
874
13,852
34,789
722
14,528
4,887
11,344
16,768
3,567
6,388
1 ,171
114
7,673
2,807
14,655
1,399
1,493
66
115,538
7,649

227,837
798
7,349
196
1,841
1,131
543
11,615
39,406
175
13,386
3,869
12,228
18,176
2,687
6,313
1,568
146
7,585
2,103
15,702
1 ,492
2,629
- 65
68,456
8,378

224,876
964
7,819
338
1 ,899
1,148
547
8,059
36,884
1,191
12,881
3,738
12,267
17,533
2,814
6,400
1,395
16
7,707
2,089
16,280
492
3,230
63
70,647
8,475

205,146
680
7,314
123
2,404
1,270
589
9,942
36,146
1,354
13,321
3,120
11,728
19,436
3,895
7,156
1 ,691
16
9,052
2,317
15,769
695
3,381
65
46,399
7,283

CANADA

12,038

11 , 5 1 5

14,832

13,583

13,182

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

92,563
5,261
8,776
3,826
151
11,521
11,437
4,041
805
104
319
95
35,539
316
4
2,111
499
1,674
6,084

97,923
5,370
7,664
3,044
159
10,476
14,230
4,347
777
136
270
106
39,754
351
7
2,354
487
1,653
6,738

99,734
5,521
0
3,976
152
11,341
16,083
4,393
454
180
285
553
43,790
449
7
2,252
581
1,716
8,001

91 , 4 6 0
5,006
0
2,853
83
5,482
19,807
3,896
532
261
353
559
40,474
400
7
2,207
82
1 ,628
7,830

87
4
1
3




,563
,627
,421
,228
156
4 ,537
16 , 9 8 1
3 ,936
369
252
465
284
40 , 5 1 0
324
4
1 ,356
58
1 ,345
7 ,710

-5LIABILITIES
COUNTRY OF CUSTOMER

09/2003

12/2003

03/2004

06/2004

09/2004

177,336

164 . 607

188,081

219,333

219,504

4,773
12,107
24,873
6,601
6,018
1 ,421
48,588
8,486
7,849
3,967
19,099
2,595

4,999
14,447
20,921
7,815
6,347
1 ,678
54,655
10,352
8,042
4,280
16,903
2,662

6,695
13,234
16,513
10,830
6,521
2,405
70,878
12,201
9,187
4,013
17,583
3,289

7,055
14,169
14,889
10,179
6,364
1,939
64,888
52,168
8,589
3,832
17,879
3,179

6,887
13,889
30,858
10,844
6,249
2,227
53,377
47,947
9,182
4,528
15,169
3,384

25,642
5,317

6,670
4,836

9,639
5,093

8,913
5,290

9,286
5,677

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

10,195
1,352
382
5,549
145
28

9,550
1,378
344
4,420
105
33

12,476
1,237
369
6,884
113
, 67

13,519
1,389
388
7,412
72
40

14,644
1,475
388
8,027
116
28

1 ,445
1,294

2,041
1,229

2,230
1,576

2,373
1,845

2,519
2,091

OCEANIA
AUSTRALIA
NEW ZEALAND
OTHERS

22,890
18,113
2,050
2,727

23,471
21,044
2,395
32

22,233
20,491
1,692
50

21,218
19,593
1,589
36

24,926
24,282
604
40

UNALLOCATED 4 /

107,645

204,462

155,983

216,341

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

682,019

788,317

729,455

739,972

781 , 3 0 6

UNITED STATES

549,345

558,779

547,167

590 , 7 8 2

594,020

0

760

466

57

391

,231,364

1 ,347,856

1,277,088

1 ,330,811

1 ,375,717

ASIA
CHINA:
MAINLAND
TAIWAN
HONG KONG
INDIA
INDONESIA
ISRAEL
JAPAN
KOREA
MALAYSIA
PHILIPPINES
' SINGAPORE
THAILAND
MIDDLE EAST O I L EXPORTING COUNTRIES 2 /
OTHERS

PUERTO RICO AND U . S .
DEPENDENCIES
GRAND TOTAL

FOOTNOTES ARE FOUND ON PAGE 6 .




1 / BEGINNING WITH DATA FOR MARCH 1 9 9 7 , THE REPORTING THRESHOLD FOR
BRANCHES WAS INCREASED FROM * 1 5 0 M I L L I O N (EQUIVALENT) TO $ 5 0 0 M I L L I O N
( E Q U I V A L E N T ) . THE REPORTING THRESHOLD FOR FOREIGN S U B S I D I A R I E S (INCLUDED
S I N C E MARCH 1 9 9 4 ) REMAINS UNCHANGED AT * 2 B I L L I O N IN TOTAL A S S E T S AND $ 1 0
MILLION IN TOTAL D E P O S I T S .
2 / BAHRAIN, I R A N ,
ARAB EMIRATES.
GABON,

IRAQ,

KUWAIT,

LIBYA,

OMAN, QATAR,

3/

ALGERIA,

4/

INCLUDING INTERNATIONAL ORGANIZATIONS.

SAUDI

ARABIA,

AND THE UNITED

AND N I G E R I A .

GENERAL NOTE:
F I G U R E S IN T H I S RELEASE ARE ADJUSTED TO EXCLUDE ACCOUNTS
BETWEEN BRANCHES OF THE SAME PARENT BANK.
FOR MORE DETAIL ON INTERNATIONAL EXPOSURES OF U . S .
RELEASE E . 1 6 .




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