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FEDERAL RESERVE statistical release
FOR IMMEDIATE RELEASE
JUNE
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 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
UNITED KINGDOM
OTHERS ( I N C L U D I N G B I S )

CANADA

05/2005

06/2005

09/2005

12/2003

05/2004

258,470

258,054

262,980

505,899

258,112

1,399
7,762
61
1,710
1,958
895
15,910
41,452
719
3,483
14,764
4,019
14,128
1,764
6,840
601
203
11,418
2,716
9,339
2,172
2,266
84
87,519
5,288

12,657

2,531
10,570
140
1,735
1,877
1,201
21,988
35,874
527
5,720
15,713
3,733
15,922
2,456
7,027
829
215
11,275
2,748
8,223
2,039
2,020
185
98,089
5,397

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
112,988
5,374

1,447
9,908
126
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
140,527
5,786

1,434
8,352
583
2,047
1,783
776
8,200
38,890
415
4,548
12,273
2,601
11,606
2,078
7,803
929
305
11,833
2,941
4,276
2,487
7,121
127
119,801
4,903

12,061

12,009

10,451

12,088

101,160

105,915

97,880

77,944

L A T I N AMERICA AND

CARIBBEAN

ARGENTINA
BAHAMAS
BERMUDA
BOLIVIA
BRAZIL
CAYMAN ISLANDS
CHILE
COLOMBIA
COSTA R I C A




4,862
10,757
2,602
8
12,537
1,934
6,108
748
53

4,803
10,697
1,755
3
12,519
0
5,950
621
35

4,795
14,613
2,633
8
13,924
0
5,862
553
29

4,762
12,759
2,083
11
12,785
2,917
6,364
554
41

4,160
3,124
949
11
12,959
0
6,615
496
52

03/2003

04/2003

09/2003

12/2003

03/2004

156
48
56,906
433
2
2,061
817
933
2,498

99
40
58,030
312
2
2,052
784
1,261
2,197

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

140,688

144,078

144,873

127,523

134,688

2,974
9,129
13,345
6,845
2,860
802
36,953
10,475
7,517
3,784
12,542
3,389

3,048
9,122
13,841
4,099
3,134
815
44,790
10,473
7,364
4,074
17,516
3,588

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
12,527
15,725
9,299
3,326
1,457
40,559
10,758
9,159
3,552
14,711
3,378

28,544
1,529

20,580
1,634

20,319
1,808

3,888
1,585

4,259
1,575

5,713
921
199
3,766
26
2

5,762
912
248
3,666
28
2

6,365
865
284
4,266
43
1

6,204
805
258
4,201
126
9

7,656
796
250
5,499
102
8

245
554

271
635

250
656

257
548

256
745

OCEANIA
AUSTRALIA
NEW ZEALAND
OTHERS

19.043
17,637
1,368
38

22,058
20,785
1,239
34

19.454
15,937
1,486
2,031

19,587
18,014
1,570
3

17,957
16,288
1,666
3

UNALLOCATED 4 /

94.491

113.608

101 .421

190.650

174.658

COUNTRY OF CUSTOMER
L A T I N AMERICA AND

CARIBBEAN (CONT,)

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 C O U N T R I E S 2 /
OTHERS
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




ASSETS
COUNTRY OF CUSTOMER

03/2003

04/2003

09/2003

12/2003

03/2004

GRAND TOTAL EXCLUDING
THE U N I T E D S T A T E S ,
PUERTO R I C O AND
U . S . DEPENDENCIES

614,525

656,761

653,017

758,174

683,103

571,745

581,685

607.870

633,407

UNITED STATES
P U E R T O R I C O AND U . S .
DEPENDENCIES
GRAND TOTAL

!L
1,211,116

FOOTNOTES ARE FOUND ON PAGE 6 .




0.
1,228,506

S
L
1,234,702

$
L
1,366,044

H
1,316,510

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 ( I N C L U D I N G B I S )
CANADA
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




03/2003

06/2003

09/2003

12/2003

03/2004

244.338
755
10,263
66
1,993
1,520
592
13,753
33,788
193
9,440
3,964
10,851
15,924
2,477
5,841
1,287
135
6,227
1,968
16,230
1,353
1,796
39
95,054
8,829

261,689
923
10,579
86
2,031
1,860
744
17,269
31,134
278
10,706
4,277
10,617
16,366
2,742
5,219
1,246
194
6,071
2,562
15,556
1,403
2,271
117
108,298
9,140

259.347
1,092
9,607
121
2,200
2,381
815
14,054
32,180
400
9,893
7,434
10,362
16,733
3,874
4,962
2,384
90
8,142
3,072
16,593
1,292
1,705
82
102,296
7,583

276.577
1,151
11,063
50
2,350
1,891
874
13,852
34,789
722
14,528
4,885
11,344
16,767
3,567
6,388
1,171
114
7,673
2,807
14,648
1,399
1,493
66
115,336
7,649

229.202
798
7,349
196
1,841
1,131
537
11,615
39,406
175
13,386
3,869
12,190
18,176
2,687
6,313
1,568
146
7,585
2,103
15,701
1,492
2,629
65
69,870
8,374

9.105

9.936

11.350

10,745

14,935

100.875
5,316
2,283
3,763
139
9,189
22,921
3,963
429
111
365
80
40,894
322
5
2,136
605
1,881
6,473

92.357
5,504
378
4,276
127
11,002
14,767
4,128
722
122
344
188
40,169
437
10
2,181
543
1,508
5,951

92.393
5,261
8,727
3,826
151
11,521
11,342
4,041
805
104
319
95
35,538
291
4
2,111
499
1,674
6,084

97.686
5,370
7,638
3,044
159
10,476
14,042
4,344
777
136
270
106
39,754
331
7
2,354
487
1,653
6,738

98.501
5,521
0
3,972
152
11,341
14,859
4,393
454
180
285
553
43,790
449
7
2,252
581
1,716
7,996

LIABILITIES
COUNTRY OF CUSTOMER

ASIA

03/2003

06/2003

09/2003

12/2003

03/2004

180 >828

173,311

177.334

164.607

188.043

4,997
11,505
26,745
5,275
5,943
1,670
40,590
8,168
7,073
4,256
20,752
2,615

5,233
11,788
26,592
6,383
6,446
1,671
44,882
9,075
6,904
4,474
16,183
2,515

4,773
12,107
24,873
6,599

4,999
14,447
20,921
7,815
6,347
1,678
54,655
10,352
8,042
4,280
16,903

2,662

6,692
13,180
17,498
10,830
6,519
2,405
70,383
12,158
9,177
4,013
17,167
3,289

36,773
4,466

26,093
5,072

25,642
5,317

6,670
4,836

9,639
5,093

8,653
1,238
368
4,086
98

11,709

10,195

2

1,361
391
7,055
114
30

1,367
1,494

9,011

CHINA:
MAINLAND
TAIWAN
HONG KONG
INDIA
INDONESIA
ISRAEL
JAPAN
KOREA
MALAYSIA
PHILIPPINES
SINGAPORE
THAILAND
MIDDLE EAST O I L EXPORTING COUNTRIES 2 /
OTHERS

AFRICA

6,018

1,421
48,588
8,486
7,849
3,967
19,099
2,595

1,352
382
5,549
145
28

9,550

1,378
344
4,420
105
33

12.475
1,237
369
6,883
113
67

1,340
1,418

1,445
1,294

2,041
1,229

2,230
1,576

10,213
7,823
2,170

23,471

22,225

198

220

22.890
18,113
2,050
2,727

99,799

99,942

104,976

201.782

GRAND TOTAL EXCLUDING
THE U N I T E D S T A T E S ,
PUERTO R I C O AND
U . S . DEPENDENCIES

641,599

659,057

678,485

784,416

724,452

UNITED STATFS

564,429

552,349

544,718

551,094

541.553

-JAIL

459

1,336,260

1,266,463

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

OCEANIA
AUSTRALIA
NEW ZEALAND
OTHERS

6,803

2,010

UNALLOCATED 4 /

PUERTO R I C O AND U . S .
DEPENDENCIES
GRAND TOTAL

*99
1,206,717

FOOTNOTES ARE FOUND ON PAGE 6 .




1,211,425

1,223,203

21,044
2,395
32

20,487
1,692
46

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 ( E Q U I V A L E N T ) 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 I N TOTAL A S S E T S AND * 1 0
M I L L I O N IN TOTAL D E P O S I T S .
2 / BAHRAIN, I R A N ,
ARAB EMIRATES.

IRAQ,

KUWAIT, OMAN, QATAR,

5/

A L G E R I A , GABON, L I B Y A ,

4/

SAUDI A R A B I A , AND THE UNITED

AND N I G E R I A .

INCLUDING INTERNATIONAL O R G A N I Z A T I O N S .

GENERAL NOTE:
F I G U R E S I N 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 .




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