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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 . BANKS, SEE F F I E C