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;OT2OW>.

FEDERAL RESERVE statistical release
FOR IMMEDIATE RELEASE
DECEMBER 0 8 , 2 0 0 0
E.LL

(121)

GEOGRAPHICAL DISTRIBUTION 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 MILLIONS OF DOLLARS)
ASSETS

COUNTRY OF CUSTOMFR

99/1999

12/1999

03/2000

06/2000

09/2000

EUROPE
AUSTRIA
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
OTHERS (INCLUDING B I S )

1*9,204
1,247
10,393
39
173
1,632
711
14,278
34,955
487
3,096
13,638
3,667
6,759
2,791
754
836
55
14,460
2,432
5,243
3,400
1,548
150
36,808
8,652

175,904

207,824
914
9,363
36
171
760
621
13,000
28,520
466
3,169
18,488
2,754
9,845
1,998
3,006
712
79
10,460
2,605
7,534
3,652
1,301
173
81,808
6,389

252.970
1,217
8,565
164
233
442
1,060
16,422
27,226
570
3,113
18,295
4,150
9,246
3,076
6,106
1,612
73
11,427
2,117
10,071
4,263
1,133
138
114,180
8,071

241.207
1,533
7,093
32
142
1,176
2,702
14,984
31,911
668
3,579
17,266
3,408
10,140
4,311
5,903
1,206
118
9,901
2,551
8,358
4,252
1,154
159
100,790
7,870

101507

9,343

9,454

11,191

11,271

ZLL16§
19,512
3,274
944
19
17,533
3,926
5,767
573
93

70,774
20,052
4,919
996
37
20,632
0
5,451
633
96

72.082
18,633
5,982
915
49
20,861
0
5,868
794
97

75.523
17,816
5,393
1,009
47
19,572
3,704
6,044
799
96

71.992
17,634
4,575
1,364
48
19,414
4,537
5,747
790
78

CANADA
LATIN AMERICA AND
CARIBBEAN
ARGENTINA
BAHAMAS
BERMUDA
BOLIVIA
BRAZIL
CAYMAN ISLANDS
CHILE
COLOMBIA
COSTA RICA




1,320
9,320
62
152
2,017
656
15,037
35,065
436
2,618
15,606
1,280
6,158
2,396
916
660
85
11,941
1,990
6,737
3,330
1,252
160
50,263
6,447

-2-

COUNTRY OF CUSTOMER

09/1999

12/1999

03/2000

06/2000

09/2009

226
31
10,681
243
2,723
399
1,572
3,649

0

221
21
10,446
268
1
2,678
359
1,415
2,549

218
32
10,473
516
1
2,287
1,052
1,377
2,927

183
21
12,410
541
8
2,251
1,130
1,403
3,096

158
25
9,865
890
2
1,364
1,114
1,323
3,064

129,095

125,447

122,955

131,099

121,004

2,130
12,262
22,406
7,001
4,043
477
22,438
10,768
6,126
4,684
10,647
3,965

2,170
12,017
21,006
7,675
3,922
297
19,072
11,740
6,141
5,094
9,668
3,745

2,080
12,565
22,234
7,885
3,518
300
21,767
12,301
6,527
4,459
4,050
4,280

2,684
12,590
20,661
8,171
3,674
325
23,162
11,140
6,845
4,377
11,501
3,950

2,624
12,750
20,535
5,760
3,891
295
15,150
12,021
6,437
4,165
11,593
3,948

19,258
2,778

20,477
2,643

18,693
2,296

19,629
2,380

19,623
2,212

5,9*6

CARIBBEAN R CCONT W )
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 4 /
OTHERS
AFRICA
EGYPT
LIBERIA
SOUTH AFRICA
MOROCCO
ZAIRE
AFRICAN OIL EXPORTING
COUNTRIES 5 /
OTHERS
OCEANIA
AUSTRALIA
NEW ZEALAND
OTHERS
UNALLOCATED 6 /




1,153
241
3,245
167
16

4,919

1,154
242
4,495
144
16

6.559
1,126
184
3,929
128
16

6.464
974
267
2,677
179
16

309
881

330
844

114
753

332
844

368
1,983

19,734

22,206
20,022
2,117
67

17.419
15,690
1,653
76

24.335
22,637
1,635
63

18.964
17,263
1,635
66

395,375

589,902

369,791

335,429

343,901

—

M
1 , 1 #2 4
275
3,670
216
16

17,846
1,809
81

-3ASSETS
COUNTRY OF CUSTOMFP
GRAND TOTAL EXCLUDING
THE UNITED STATES,
PUERTO RICO AND
U . S . DEPENDENCIES
UNITED STATFS

QV1999

12/1999

03/2000

06/2000

09/2000

790,279

790,692

806,443

837,086

814,803

417,271

447,443

459,929

515,911

525,493

1L2M

ft

ft

PUERTO RICO AND U . S .
DEPENDENTS
GRAND TOTAL

1,211,796

FOOTNOTES ARE FOUND ON PAGE 6 .




1,238,335

1,265,371

ft
1,352,897

ft
1,340,286

LIABILITIES
COUNTRY OF CUSTOMER

09/1999

12/1999

03/2000

96/2999

99/2999

EUROPE
AUSTRIA
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
OTHERS (INCLUDING B I S )

177.292
1,126
6,935
11
118
810
681
9,937
20,086
181
7,423
5,988
7,203
8,884
1,187
709
1,980
150
11,035
1,966
16,701
1,145
1,402
153
61,668
9,723

156,860
895
6,118
13
35
794
589
7,843
17,168
273
7,644
6,393
5,285
7,355
1,532
698
1,419
68
9,409
1,336
17,864
959
1,088
33
51,800
10,249

213,821
1,027
6,338
49
81
597
527
9,197
19,991
235
6,912
7,031
5,293
9,412
796
2,201
1,535
112
9,708
1,699
19,556
781
1,488
43
99,669
9,543

279.983
835
6,591
23
209
699
680
13,446
16,981
460
8,547
8,316
8,187
9,350
2,055
6,059
2,064
115
9,627
2,748
20,730
817
1,908
69
149,834
9,633

263.594
1,124
6,841
54
275
1,133
712
11,062
23,845
492
8,828
6,005
8,589
9,533
2,631
5,647
1,585
103
7,496
2,323
18,634
1,239
1,748
49
135,598
8,048

CANADA
LATIN
£e

8,296

7,924

7,214

7,859

8,940

78.499
15,189
666
2,846
36
15,547
14,414
5,057
586
155
168
76
9,928
834
0
2,996
201
1,788
8,012

71.252
14,302
3,209
2,898
31
16,287
9,486
4,004
520
106
204
56
9,147
430
9
2,807
235
2,063
5,458

67.920
14,816

78.420
14,674
9,530
2,253
44
15,120
11,766
4,268
436
110
230
52
8,615
319

77.685
14,072
5,777
3,342
55
16,929
13,234
4,519
493
138
244
46
7,653
312
7
2,074
633
1,956
6,201

AMERICA AND

Wis

BAHAMAS
BERMUDA
BOLIVIA
BRAZIL
CAYMAN ISLANDS
CHILE
COLOMBIA
COSTA RICA
ECUADOR
JAMAICA
MEXICO
NETHERLANDS ANTILLES
NICARAGUA
PANAMA
PERU
VENEZUELA
OTHERS




0

2,497
42
16,829
8,378
4,635
541
97
267
52
8,273
705
2
2,281
683
2,144
5,678

6

2,019
683
2,022
6,273

-5LIABILITTFS
COUNTRY OF CUSTOMFP
ASIA
CHINA
MAINLAND
TAIWAN
HONG KONG
INDIA
INDONESIA
ISRAEL
JAPAN
KOREA
MALAYSIA
PHILIPPINES
SINGAPORE
THAILAND
MIDDLE EAST O I L EXPORTING COUNTRIES 4 /
OTHERS
AFRICA
EGYPT
LIBERIA
SOUTH AFRICA
MOROCCO
ZAIRE
AFRICAN OIL EXPORTING
COUNTRIES 5 /
OTHERS

12/1999

03/2000

06/2000

09/20110

141,922

157,92*

144,277

175,544

177,3)5

2,469
13,242
31,365
5,153
8,117
1,706
31,079
7,192
5,703
4,545
14,590
4,117

2,919
12,636
28,895
6,013
7,502
1,278
32,969
6,670
5,450
5,452
14,715
3,591

3,600
13,349
30,650
6,594
6,932
1,558
34,812
7,406
4,990
14,987
4,437

5,876
13,390
32,405
6,629
7,203
1,469
32,984
10,618
6,598
4,884

16,008
4,202

5,580
14,442
33,561
4,343
7,524
1,977
32,888
9,183
6,284
4,775
20,426
4,089

26,965
5,679

24,762
5,074

25,631
5,103

28,245
5,053

26,960
5,303

529
2,744
127
27
401
1,434

OCEANIA
AUSTRALIA
NEW ZEALAND
OTHERS
UNALLOCATED 6/ 7/

99/1999

17,419

-

m

356

2,008
36
1

6,228

-

m

256
3,307
36

10

631
1,444

1,449
1,361

20.252

16,327
975
117

18,026
1,612
614

16.197
13,669
2,444
84

-

m

299
1,999
32

11

1,588
1,279

-

m

350
2,467
41

8

1,877
1,873

1,270
104

,169
12,738
1,328
103

-&M

394,314

397.131

377,314

353.322

360.331

GRAND TOTAL EXCLUDING
THE UNITED STATES,
PUERTO RICO AND
U . S . DEPENDENCIES

844,587

817,364

856,640

924,245

909,283

UNITED STATFS

390,592

419,532

409 940

439.757

445.031

615

—1.045

1,249

1,543

AM

1'225,794

1,237,941

1,267,848

PUERTO RICO AND U . S .
DEPENDENCES
GRAND TOTAL

FOOTNOTES ARE FOUND ON PAGE 6 .




1,365,565 1,354,474

- 6 -

AUCFSINNING WITH DATA FOR MARCH 1 9 9 7 , THE REPORTING THRESHOLD FOR BRANCHES HAS BEEN INCREASED FROM $ 1 5 0 MILLION (EQUIVALENT) TO $ 5 0 0 MILLION
(EQUIVALENT). THE REPORTING THRESHOLD FOR FOREIGN SUBSIDIARIES (INCLUDED
SINCE MARCH 1 9 9 4 ) REMAINS UNCHANGED AT $ 2 BILLION IN TOTAL ASSETS AND $ 1 0
MILLION IN TOTAL D E P O S I T S .
2/^EXCLUDES OTHER REPUBLICS OF THE FORMER SOVIET UNION AS OF DECEMBER
APASAC5T»?TCIRAN'
MKMD ELMX KA I TB E

I R A 9 ,

KUWAIT, OMAN, QATAR, SAUDIA ARABIA, AND THE UNITED

4 / ALGERIA, GABON, LIBYA, AND N I G E R I A .
5/

INCLUDING INTERNATIONAL ORGANIZATIONS.

cKt L . E "?IIIN

g S & t ' T T I !&Ia^MKEH

ADJUSTED

FOR MORE DETAIL ON INTERNATIONAL EXPOSURES OF U . S .
RELEASE E 1 6 .




TO

EXCLUDE

BANKS, SEE F F I E C

AC

"