The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.
;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 # 4 1 2 275 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 99/1999 06/2000 09/20110 157,92* 144,277 175,544 177,3)5 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/ 03/2000 2,469 13,242 31,365 5,153 8,117 1,706 31,079 7,192 5,703 4,545 14,590 4,117 AFRICA EGYPT LIBERIA SOUTH AFRICA MOROCCO ZAIRE AFRICAN OIL EXPORTING COUNTRIES 5 / OTHERS 12/1999 141,922 ASIA CHINA MAINLAND TAIWAN HONG KONG INDIA INDONESIA ISRAEL JAPAN KOREA MALAYSIA PHILIPPINES SINGAPORE THAILAND MIDDLE EAST O I L EXPORTING COUNTRIES 4 / OTHERS 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 E M KA I TB E LX 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 "
