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FEDERAL RESERVE statistical release ii •> — FOR IMMEDIATE RELEASE DECEMBER 09, 2002 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 CUSTOMER 09/2001 12/2QQI 03/2002 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 ) 227.157 1,509 9,345 15 104 1,566 1,072 17,288 37,041 441 3,845 20,001 2,408 9,283 1,759 7,087 1,175 148 11,448 2,318 8,475 253,495 1,055 155 82,280 4,673 334,149 1,690 9,526 63 44 1,748 973 16,749 36,126 351 3,152 20,413 4,597 9,918 2,532 7,019 1,280 154 10,641 2,124 7,194 2,643 1,408 173 189,884 3,747 6,233 1,244 249 9,111 2,506 8,564 3,019 1,590 141 106,902 3,743 151 109,867 4,186 2,525 9,164 19 1,749 1,829 1,441 16,236 40,251 913 4,278 14,972 4,938 13,946 1,769 6,808 968 248 13,180 2,446 7,429 2,490 2,251 132 98,300 4,646 13,115 10633 10 2 8 8 11,553 11-960 11,269 1,682 4 20,079 15,185 5,901 932 125,7*2 7,809 10,972 2,461 4 18,132 3,775 6,194 1,015 38 CANADA LATIN AMERICA AND CARIBBEAN ARGENTINA BAHAMAS BERMUDA BOLIVIA BRAZIL CAYMAN ISLANDS CHILE COLOMBIA COSTA RICA 2,666 129 491 14,669 5,445 2,791 20 20,094 12,008 5,313 905 103 108 1,549 8,827 27 123 2,410 1,491 15,230 38,949 654 3,237 17,675 3,779 14,321 2,111 06/2002 09/200? 252,929 8,487 21 1,816 2,004 1,403 21,470 43,805 645 3,712 19,429 4,263 13,509 2,162 5,745 1,326 271 11,934 2,371 7,868 2,632 2,101 14,028 3,538 6 17,101 25,768 6,173 970 99 141.681 5,214 8,759 2,346 5 14,358 39,214 5,706 928 80 ASSETS 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 / 09/2001 12/2001 03/2002 06/2002 09/2002 215 46 59,976 653 6 2,443 951 1,083 2,770 209 42 68,180 382 7 2,307 1,006 1,129 3,294 233 48 67,104 528 6 2,514 893 1,045 2,931 225 49 63,521 368 1 2,313 902 803 3,310 190 50 57,858 335 2 2,076 906 872 2,782 136.422 133.405 134,841 143.944 130.688 3,156 9,765 17,928 14,092 3,490 443 26,469 11,750 6,125 4,144 14,386 3,769 3,704 9,731 15,575 6,891 3,417 400 30,832 12,021 6,681 4,130 14,410 3,833 3,623 10,367 15,662 6,282 3,338 781 32,798 12,586 6,409 4,305 13,175 3,563 3,301 12,196 16,499 5,925 3,143 683 36,396 14,151 6,307 4,108 16,017 3,490 3,134 11,134 16,276 5,568 2,927 731 32,685 12,616 6,626 4,014 9,924 3,662 19,326 1,579 20,030 1,750 20,316 1,636 19,965 1,763 19,825 1,566 4,729 1,136 187 4,241 181 21 5.713 985 174 3,607 94 20 4,917 1,031 184 2,861 46 0 5,504 1,237 142 3,123 50 0 4,274 1,102 169 2,111 29 0 330 632 281 552 247 548 270 682 269 594 20,856 19,199 1,623 34 18.371 17,198 1,142 31 14,422 12,829 1,559 34 20,565 19,086 1,444 35 19,965 18,525 1,304 36 602.063 118.952 107.588 111,746 129,01? ASSETS COUNTRY OF CUSTOMER 09/2001 12/2001 03/2002 06/2002 09/200? GRAND TOTAL EXCLUDING THE UNITED STATES, PUERTO RICO AND U . S . DEPENDENCIES 1,135,832 767,554 651,443 711,294 690,408 591'953 554,966 530.054 568.072 559.956 1,181,497 1,279,366 1,250,364 UNITED STATES PUERTO RICO AND U . S . DEPENDENCIES GRAND TOTAL 93 1,727,685 FOOTNOTES ARE FOUND ON PAGE 6 . 1,322,613 LIABILITIES COUNTRY OF CUSTOMER 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 ) CANADA LATIN AMERICA AND CARIBBEAN ARGENTINA BAHAMAS BERMUDA BOLIVIA BRAZIL CAYMAN ISLANDS CHILE COLOMBIA COSTA RICA ECUADOR JAMAICA MEXICO NETHERLANDS ANTILLES NICARAGUA PANAMA PERU VENEZUELA OTHERS 09/2001 12/2001 03/2002 06/2002 09/2002 237.132 701 8,879 19 514 684 548 12,541 29,025 178 7,313 5,783 8,904 11,782 2,552 6,496 3,232 82 7,833 2,696 15,641 1,492 1,551 46 101,665 6,975 297.259 1,016 8,719 77 509 C73 801 10,265 26,039 193 6,618 5,957 9,399 8,393 2,417 7,261 2,686 130 9,335 2,191 14,450 1,778 1,552 44 168,551 8,005 238.386 887 10,696 143 166 1,017 365 8,926 26,665 441 6,267 8,372 9,868 8,328 2,097 5,248 2,477 95 4,867 2,466 16,037 1,823 1,979 56 111,470 7,630 231.344 1,013 9,829 39 2,677 1,169 546 14,622 31,077 534 8,182 6,528 10,174 10,763 2,414 5,047 2,389 102 7,030 1,647 14,257 1,517 2,206 29 89,620 7,933 210.646 1,054 9,810 63 2,145 2,085 535 13,690 24,350 615 8,320 4,887 11,570 13,091 2,380 4,827 2,505 117 5,270 2,036 14,498 1,263 1,608 39 77,196 6,692 9,140 8,675 9,413 9,090 9,483 120.866 12,084 9,153 4,151 71 15,058 13,142 4,746 395 49 338 57 49,938 383 4 2,496 723 1,542 6,536 112.152 6,224 13,319 2,770 121 14,703 7,629 4,818 296 63 367 73 49,924 214 4 2,349 684 1,765 6,829 100.395 4,395 13,002 2,649 123 13,352 11,401 4,104 303 80 344 55 39,983 218 3 2,208 608 1,216 6,351 122.103 3,886 8,827 3,655 99 10,202 41,589 3,782 334 89 385 62 38,100 264 11 2,334 613 1,288 6,583 120.572 12,179 8,560 4,717 67 14,812 14,724 4,162 349 59 358 52 49,494 285 3 2,628 671 1,738 5,714 LIABILITIES COUNTRY OF CUSTOMER ASIA CHINA MAINLAND TAIWAN HONG KONG INDIA INDONESIA ISRAEL JAPAN KOREA MALAYSIA PHILIPPINES SINGAPORE THAILAND MIDDLE EAST O I L EXPORTING COUNTRIES 2 / OTHERS 09/2001 12/2001 03/2002 06/2002 09/2002 178.999 165.918 164.976 168.665 159.657 5,587 14,210 29,890 12,741 6,909 1,571 33,354 8.444 6,380 5,072 18,152 3,711 5,807 13,037 26,029 5,517 6,555 1,801 35,124 9,852 6,393 4,775 15,994 3,002 6,172 13,103 26,650 5,080 6,355 1,887 34,893 9,369 6,003 4,772 15,521 3,219 5,647 13,060 24,726 5,101 5,949 1,642 38,915 9,486 5,860 4,979 16,715 2,859 4,681 11,497 27,525 4,902 5,793 1,645 39,860 7,670 6,207 4,478 11,496 3,069 28,443 4,535 27,806 4,226 27,924 4,028 29,141 4,585 26,826 4,008 9.134 1.445 408 3,481 69 8.187 1,445 285 2,955 75 8 8,4*1 1,491 322 3,059 77 0 10.110 1,440 414 4,005 91 2 8.980 1,668 322 3,641 44 2 2,300 1,421 2,137 1,282 1,848 1,654 2,082 2,076 1,480 1,823 19.251 17,684 1,430 137 17.151 14,646 2,106 399 U,629 9,052 2,342 235 15,11% 12,501 2,440 171 12.779 9,843 2,758 178 *°8.1P« 13! ,441 U2.931 119.697 127.403 1,182,332 749,497 656,838 654,413 651,051 534,419 544.373 538.290 589.340 554,419 625 245 710 659 1,717,626 1,294,115 1,244,463 1,208,128 AFRICA EGYPT LIBERIA SOUTH AFRICA MOROCCO ZAIRE AFRICAN OIL EXPORTING COUNTRIES 3 / OTHERS 10 OCEANIA AUSTRALIA NEW ZEALAND OTHERS UNALLOCATED 4 / GRAND TOTAL EXCLUDING THE UNITED S T A T E S , PUERTO RICO AND U . S . DEPENDENCIES UNITED STATES PUERTO RICO AND U . S . DEPENDENCIES GRAND TOTAL FOOTNOTES ARE FOUND ON PAGE 6 . U 1,195,138 1 / BEGINNING WITH DATA FOR MARCH 1 9 9 7 , THE REPORTING THRESHOLD FOR BRANCHES WAS INCREASED FROM $ 1 5 0 MILLION ( E Q U I V A L E N T ) TO $ 5 0 0 MILLION ( 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 SINCE MARCH 1 9 9 4 ) REMAINS UNCHANGED AT $ 2 B I L L I O N IN TOTAL ASSETS AND $ 1 0 MILLION IN TOTAL D E P O S I T S . 2 / BAHRAIN, IRAN, ARAB EMIRATES. I R A Q , KUWAIT, OMAN, QATAR, 3/ ALGERIA, GABON, L I B Y A , 4/ SAUDI ARABIA, AND THE UNITED AND N I G E R I A . INCLUDING INTERNATIONAL ORGANIZATIONS. GENERAL NOTE: FIGURES 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
