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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 . BANKS, SEE F F I E C
