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FEDERAL RESERVE statistical release *+L RES* FOR IMMEDIATE JUNE E 11 (121) 11, RELEASE 2008 G E O G R A P H I C A L D I S T R I B U T I O N O F A S S E T S AND L I A B I L I T I E S O F MAJOR F O R E I G N B R A N C H E S AND S U B S I D I A R I E S O F U . S . BANKS 1 / ( I N M I L L I O N S OF D O L L A R S ) ASSETS P.nUNTRY OF CUSTOMER EUROPE AUSTRIA BELGIUM BULGARIA CZECH R E P U B L I C DENMARK FINLAND FRANCE GERMANY HUNGARY IRELAND ITALY LUXEMBOURG NETHERLANDS NORWAY POLAND PORTUGAL ROMANIA SPAIN SWEDEN SWITZERLAND TURKEY RUSSIA SLOVAKIA U N I T E D KINGDOM OTHERS (INCLUDING CANADA L A T I N A M E R I C A AND CARIBBEAN ARGENTINA BAHAMAS BERMUDA BOLIVIA BRAZIL CAYMAN I S L A N D S CHILE COLOMBIA COSTA RICA BIS) 05/2007 06/2007 09/2007 12/2007 05/2008 482,028 706 7,495 79 187 2,960 1,048 12,641 20,211 480 12,550 9,546 4,868 19,745 1,115 955 1,055 176 16,915 6,510 7,594 4,457 5,904 262 559,864 7,569 585,555 1,957 19,611 85 254 5,885 1,516 56,197 22,579 725 16,678 15,552 5,807 25,089 2,589 972 1,696 159 17,540 5,207 10,497 4,504 4,901 180 580,209 9,584 626,486 1,469 19,020 50 105 4,211 1,075 19,147 21,720 54 0 18,565 12,586 7,614 27,790 1,725 1,526 1,772 245 19,174 5,405 9,725 5,576 5,555 291 455,524 8,686 805,842 2,725 19,095 67 87 8,785 1,907 42,601 57,212 575 20,149 18,765 11,040 55,654 10,562 1,577 1,985 212 22,529 6,516 10,178 5,568 6,459 145 552,169 9,506 969,559 2,610 24,241 71 217 8,068 2,665 55,805 57,195 565 17,461 25,586 12,844 55,928 9,550 892 2,965 226 21,445 7,555 11,591 5,585 5,581 184 652,265 11,054 5,827 4,171 5,122 5,520 5,884 94,594 1,665 8,857 1,502 5 4,881 65,292 690 722 100 109,042 1,782 7,981 1,006 4 6,451 78,914 605 599 114 128,996 2,179 9,065 6,128 4 7,152 90,894 790 582 155 125,666 2,126 8,626 10,095 0 7,687 81,170 784 605 172 87, 1, 8, 1, 655 196 752 069 5 4,290 59,750 848 516 81 ASSETS 03/2007 06/2007 09/2007 12/2007 03/2008 24 37 2,757 23 41 7,387 190 1 236 49 165 3,008 24 79 7,334 214 5 298 73 195 3,366 52 41 7,112 255 5 309 180 377 3,738 15 37 7,299 252 1 278 265 415 3,841 —32,801 35,515 46,024 60,585 65,928 148 1,292 2,977 1,559 465 10,402 2,284 195 163 5,436 118 165 1,260 3,516 1,225 528 671 9,987 1,553 293 407 6,677 67 305 1,619 3,428 1,749 568 602 13,137 3,482 241 292 9,898 97 325 1,652 4,022 2,389 617 572 18,682 5,011 577 367 11,681 228 701 2,925 4,955 2,927 620 591 19,570 2,237 323 263 13,677 155 6,380 727 8,531 635 10,192 414 13,860 602 14,227 2,757 AFRICA EGYPT LIBERIA SOUTH A F R I C A MOROCCO ZAIRE AFRICAN O I L - E X P O R T I N G COUNTRIES 3 / OTHERS 3,739 543 78 1,985 282 0 4,692 541 118 2,835 222 1 5,749 366 137 3,026 239 0 5,575 204 129 3,153 272 0 5,377 226 153 2,726 247 0 75 776 150 825 144 1,837 255 1,562 314 1,711 OCEANIA AUSTRALIA NEW ZEALAND OTHERS 5,509 5,278 217 14 5,989 5,724 247 18 8,863 8,488 362 13 8,808 8,079 722 7 9,330 8,823 502 5 208,367 230,667 249,264 257,585 331 ,831 COUNTRY O F CUSTOMER I ATTN A M F RI CA AND CARIBBEAN ( C O N T . ) ECUADOR JAMAICA MEXICO NETHERLANDS A N T I L L E S 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 OTHERS IINAI I OCATFD 4 / 3 1 7,775 187 4 292 5 9 6 5 5 2/ CUSTOMER 03/2007 06/2007 09/2007 12/2007 03/2008 GRAND TOTAL E X C L U D I N G THE UNITED S T A T E S , P U E R T O R I C O AND U . S . DEPENDENCIES 823,904 960,981 1,050,550 1,272,711 1,509,555 UNITED 874,617 913,716 928,383 1,076,381 1,090,603 3,674 4,860 5,092 5,603 6,380 1,702,195 1,879,557 1,984,025 2,354,695 2,606,538 COUNTRY O F STATES P U E R T O R I C O AND U . S . DEPENDENCIES GRAND TOTAL F O O T N O T E S ARE FOUND ON PAGE 6. -4LIABILITIES COUNTRY O F CUSTOMER EUROPE AUSTRIA BELGIUM BULGARIA CZECH R E P U B L I C DENMARK FINLAND FRANCE GERMANY HUNGARY IRELAND ITALY LUXEMBOURG NETHERLANDS NORWAY POLAND PORTUGAL ROMANIA SPAIN SWEDEN SWITZERLAND TURKEY RUSSIA SLOVAKIA U N I T E D KINGDOM OTHERS ( I N C L U D I N G BIS) CANADA L A T I N A M E R I C A AND CARIBBEAN ARGENTINA BAHAMAS BERMUDA BOLIVIA BRAZIL CAYMAN I S L A N D S CHILE COLOMBIA COSTA R I C A ECUADOR JAMAICA MEXICO NETHERLANDS A N T I L L E S NICARAGUA PANAMA PERU VENEZUELA OTHERS 03/2007 06/2007 09/2007 12/2007 03/2008 536,014 1,330 19,545 59 398 810 255 9,056 36,092 600 25,845 7,723 16,568 21,456 2,461 1,937 1,740 523 10,641 3,653 19,487 2,022 2,096 133 331,737 19,847 629,090 1,480 36,013 19 175 1,116 595 11,046 45,641 499 32,506 10,700 18,010 24,161 3,214 1,799 3,164 494 11,943 3,625 19,173 1,707 1,647 169 381,447 18,747 659,719 1,655 36,118 181 382 885 654 10,312 39,978 703 32,032 8,487 20,883 17,684 4,956 2,034 3,583 286 12,683 3,178 22,671 1,417 3,406 52 416,552 18,947 833,266 1,982 40,980 148 862 4,949 5,001 19,193 53,520 613 33,771 12,066 23,861 22,954 3,828 3,089 2,736 279 16,227 5,078 20,655 1,138 1,852 40 539,629 18,815 916,876 2,262 45,642 62 1,618 4,210 2,580 23,364 59,280 881 33,597 12,583 21,645 24,135 5,711 2,862 3,336 67 12,038 5,302 22,699 1,715 2,454 14 611,911 16,908 5,631 4,135 5,008 5,361 4,963 89,834 982 39,644 4,013 106 1,900 27,403 1,181 442 204 358 358 3,330 472 30 809 314 1,087 7,201 87,291 1,121 26,657 5,096 109 1,883 37,990 984 277 66 145 292 3,911 407 10 715 123 906 6,599 79,369 1,295 4,295 4,767 70 2,492 51,312 1,342 182 76 165 178 3,726 680 17 663 194 856 7,059 87,170 1,249 12,086 7,714 76 2,840 48,005 1,722 316 57 232 175 3,485 547 15 593 220 823 7,015 151,898 1,296 57,122 13,887 68 3,359 56,809 1,563 415 157 282 175 4,865 923 34 1,167 761 1,087 7,928 03/2007 06/2007 09/2007 12/2007 03/2008 . 11 0 i 5 1 8 110,985 142,074 162,872 150,266 1,781 2,402 11,624 10,587 369 2,062 24,832 2,811 2,127 446 25,899 491 3,016 4,756 13,505 12,424 349 2,906 20,323 1,372 2,331 515 22,532 1,154 4,538 5,513 23,862 9,995 354 3,049 23,726 836 2,413 484 33,788 983 9,502 6,295 33,271 3,436 405 3,077 31,367 1,583 1,428 662 27,913 1,248 8,459 6,626 27,984 1,689 459 2,694 30,663 3,615 1,080 720 26,601 1,804 20,245 4,842 21,877 3,925 28,510 4,023 38,509 4,176 34,703 3,169 13,688 1,766 243 5,949 520 21 13,396 1,871 238 5,612 336 22 13,102 1,288 344 5,146 273 39 15,150 871 298 4,853 220 39 13,950 2,448 482 2,430 470 73 3,814 1,375 3,718 1,599 4 ,195 1,817 6,957 1,912 6,425 1,622 9,294 8,977 270 47 12,352 11,965 341 46 14,591 13,962 57 0 59 13,602 12,232 1,343 27 14,169 13,472 607 90 UNALLOCATED 4 / 187,827 220,349 237,500 269,023 327,207 GRAND TOTAL E X C L U D I N G THE UNITED S T A T E S , P U E R T O R I C O AND U . S . DEPENDENCIES 952,806 ,077,598 1,151,363 1 ,386,444 1 ,579,329 UNITED 742,349 795,506 825,588 961,465 1 .019,626 7,060 6,453 7,154 6,786 7,583 1,702,215 ,879,557 1,984,105 2,354,695 2 ,606,538 COUNTRY O F CUSTOMER ASIA CHINA: MAINLAND TAIWAN HONG KONG INDIA INDONESIA ISRAEL JAPAN KOREA MALAYSIA PHILIPPINES SINGAPORE THAILAND MIDDLE EAST O I L EXPORTING COUNTRIES OTHERS 2/ AFRICA EGYPT LIBERIA SOUTH A F R I C A MOROCCO ZAIRE AFRICAN OIL-EXPORTING COUNTRIES 3 / OTHERS OCEANIA AUSTRALIA NEW ZEALAND OTHERS STATES P U E R T O R I C O AND U . S . DEPENDENCIES GRAND TOTAL FOOTNOTES ARE FOUND ON PAGE 6. -6 1 / B E G I N N I N G WITH T H E DATA FOR MARCH 2 0 0 6 , T H I S R E P O R T I S F I L E D FOR ONLY THOSE BRANCHES AND S U B S I D I A R I E S THAT ARE LOCATED I N THE C A R I B B E A N OR THE U N I T E D KINGDOM. A S A C O N S E Q U E N C E , T H E NUMBER O F R E S P O N D E N T S WAS 6 0 I N MARCH 2 0 0 6 , DOWN FROM 1 6 7 I N DECEMBER 2 0 0 5 . IN ADDITION, F I G U R E S I N T H I S R E L E A S E A R E NO LONGER A D J U S T E D TO EXCLUDE ACCOUNTS BETWEEN BRANCHES OF THE SAME P A R E N T B A N K . 2/ BAHRAIN, IRAN, IRAQ, KUWAIT, OMAN, QATAR, SAUDI ARABIA, AND T H E ARAB E M I R A T E S . 3/ ALGERIA, 4/ INCLUDING GABON, INTERNATIONAL FOR MORE D E T A I L RELEASE E . 1 6 . LIBYA, AND N I G E R I A . ORGANIZATIONS. ON I N T E R N A T I O N A L EXPOSURES OF U.S. BANKS, SEE FFIEC UNITED
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