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FEDERAL RESERVE statistical release i| FOR IMMEDIATE JUNE 08, E.11 (121) RELEASE 2001 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 F O R E I G N 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 D O L L A R S ) ASSETS COUNTRY 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 ( I N C L U D I N G CANADA L A T I N AMERICA AND CARIBBEAN ARGENTINA BAHAMAS BERMUDA BOLIVIA BRAZIL CAYMAN I S L A N D S CHILE COLOMBIA COSTA R I C A BIS) 03/2000 06/2000 09/2000 12/2000 03/2001 212.097 914 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 86,081 6,389 257,263 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 1,133 138 118,473 8,071 245.335 1,533 7,093 29 142 1,179 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 1,154 159 104,918 7,870 261.925 1,626 9,634 18 91 1,204 1,260 15,194 36,724 891 3,226 20,068 2,014 8,307 3,306 7,391 1,529 98 10,328 2,152 10,183 4,263 858 103 112,642 8,815 264.192 1,142 6,925 15 95 1,565 1,187 13,681 36,289 310 3,204 19,220 3,675 9,195 3,020 6,793 1,590 188 10,956 2,852 10,002 3,648 873 91 122,819 4,857 9,454 11,181 11,271 10,349 8,646 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 87,253 17,289 11,448 2,068 40 19,515 13,468 6,170 842 83 88,768 17,135 11,248 2,248 29 20,228 13,181 5,927 t 826 92 ASSETS COUNTRY OF CUSTOMER L A T I N AMERICA 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 2 / OTHERS AFRICA EGYPT LIBERIA SOUTH A F R I C A MOROCCO ZAIRE AFRICAN OIL EXPORTING COUNTRIES 3 / OTHERS OCEANIA AUSTRALIA NEW ZEALAND OTHERS UNALLOCATED 4 / 03/2000 06/2000 09/2000 12/2000 03/2001 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 3,064 146 26 8,412 830 2 1,997 1,031 1,080 2,806 171 32 9,355 760 3 2,720 1,045 1,167 2,601 122.955 131.089 121.473 127.770 129.705 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 20,555 5,760 3,891 295 15,150 12,021 6,886 4,165 11,593 3,948 2,318 10,834 18,440 8,915 4,180 285 19,877 11,849 7,099 4,228 14,039 3,607 2,606 10,895 16,828 6,470 3,902 296 26,234 11,796 6,544 4,802 13,444 3,951 18,693 2,296 19,629 2,380 19,623 2,212 19,835 2,264 19,771 2,166 6.918 1,154 242 4,495 144 16 6.559 1,126 184 3,929 128 16 6.464 974 267 4,014 179 16 5.811 947 245 3,470 175 16 6,147 1,031 189 3,853 198 16 114 753 332 844 368 646 406 552 364 496 17.419 15,690 1,653 76 24.335 22,637 1,635 63 18.964 17,263 1,635 66 20.489 18,552 1,888 49 20.192 18,083 2,066 43 369.791 335.429 343.914 384.174 467.487 ASSETS COUNTRY OF CUSTOMER 03/2000 06/2000 09/2000 12/2000 03/2001 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 810,716 841,379 819,413 897,771 985,137 460.204 516,545 526,553 535.245 514.014 0 0 0 0 0 1,270,920 1,357,924 UNITED STATES PUERTO R I C O AND U . S . DEPENDENCIES GRAND TOTAL FOOTNOTES ARE FOUND ON PAGE 6 . 1,345,766 1,433,016 1,499,151 LIABILITIES COUNTRY 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 ( I N C L U D I N G BIS) CANADA L A T I N AMERICA 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 03/2000 06/2000 09/2000 12/2000 03/2001 216.295 1,027 6,310 49 81 597 527 9,197 19,991 235 6 ,'912 7,031 5,321 9,412 796 2,201 1,631 112 9,708 1,699 19,556 781 1,488 43 102,047 9,543 282.822 835 6,495 23 209 699 680 13,446 16,981 460 8,547 8,316 8,283 9,350 2,055 6,059 2,516 115 9,627 2,748 20,730 817 1,908 69 152,221 9,633 266.939 1,124 6,642 51 275 1,136 712 11,062 23,845 492 8,828 6,005 8,788 9,533 2,631 5,647 2,265 103 7,496 2,323 18,634 1,239 1,748 49 138,263 8,048 270.244 861 11,434 43 670 934 419 9,896 26,203 650 8,457 6,414 9,264 7,645 1,766 6,059 3,719 134 6,772 1,251 19,774 1,316 1,209 42 136,650 8,662 224.581 928 9,300 33 437 804 474 7,703 27,533 120 8,802 4,076 8,989 7,903 2,777 5,758 3,310 55 6,280 2,842 17,227 1,613 1,477 20 100,316 5,804 7.214 7.859 8.040 6.290 6.534 67.824 14,816 0 2,497 42 16,733 8,378 4,635 541 97 267 52 8,273 705 2 2,281 683 2,144 5,678 77.968 14,674 9,530 2,253 44 14,668 11,766 4,268 436 110 230 52 8,615 319 6 2,019 683 2,022 6,273 77.005 14,072 5,777 3,342 55 16,249 13,234 4,519 493 138 244 46 7,653 312 7 2,074 633 1,956 6,201 78.622 13,433 7,284 4,834 49 15,677 10,506 5,031 521 95 239 54 9,173 595 12 2,361 629 1,822 6,307 81.036 13,642 7,029 3,575 42 17,195 12,037 4,979 439 109 372 55 9,064 371 3 2,899 823 2,006 6,396 LIABILITIES COUNTRY OF CUSTOMER 03/2000 06/2000 09/2000 12/2000 03/2001 166.277 175.564 177.484 178.859 176.991 3,600 13,349 30,650 6,594 6,932 1,558 34,812 7,406 6,228 4,990 14,987 4,437 5,876 13,390 32,405 *,629 7,203 1,469 32,984 10,618 6,598 4,884 16,008 4,202 5,580 14,442 33,580 4,343 7,524 1,977 32,888 9,183 6,414 4,775 20,426 4,089 4,547 15,386 33,404 6,761 7,554 2,070 32,623 8,659 6,585 5,237 19,406 3,557 5,165 15,257 28,557 4,999 7,391 1,729 34,442 9,402 6,714 4,952 19,458 4,126 25,631 5,103 28,245 5,053 26,960 5,303 27,233 5,837 29,355 5,444 7,895 1,476 256 3,307 36 10 6,832 1,624 299 1,999 32 11 8,129 1,513 350 2,745 41 8 7.404 1,553 329 1,993 36 10 7.730 1,653 363 1,851 81 10 1,449 1,361 1,588 1,279 1,877 1,595 1,936 1,547 2,225 1,547 16,197 13,669 2,444 84 22,265 20,891 1,270 104 14,169 12,738 1,328 103 17.071 15,352 1,603 116 18.324 16,723 1,483 118 UNALLOCATED 4 / 377.316 353.322 360,344 403.276 482.076 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 859,018 926,632 912,110 961,766 997,272 STATES 411.216 440.491 445,980 473.017 481,126 1.268 1.563 160 0 595 1,271,502 ,368,686 1,358,250 1,434,783 1,478,993 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 A F R I C A MOROCCO ZAIRE AFRICAN OIL EXPORTING COUNTRIES 3 / OTHERS OCEANIA AUSTRALIA NEW ZEALAND OTHERS UNITED PUERTO R I C O AND U . S . DEPENDENCIES GRAND TOTAL FOOTNOTES ARE FOUND ON PAGE 6 . 1 / B E G I N N I N G WITH DATA FOR MARCH 1 9 9 7 , THE R E P O R T I N G THRESHOLD FOR BRANCHES WAS I N C R E A S E D 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 R E P O R T I N G THRESHOLD FOR F O R E I G N S U B S I D I A R I E S ( I N C L U D E D S I N C E MARCH 1 9 9 4 ) R E M A I N S 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 I N TOTAL D E P O S I T S . 2 / BAHRAIN, IRAN, ARAB E M I R A T E S . GABON, IRAQ, KUWAIT, 3/ ALGERIA, LIBYA, 4/ INCLUDING INTERNATIONAL OMAN, QATAR, SAUDI ARABIA, AND THE U N I T E D AND N I G E R I A . ORGANIZATIONS. GENERAL NOTE: F I G U R E S I N T H I S R E L E A S E ARE A D J U S T E D TO EXCLUDE ACCOUNTS BETWEEN BRANCHES OF THE SAME PARENT BANK. FOR MORE D E T A I L RELEASE E . 1 6 . ON I N T E R N A T I O N A L E X P O S U R E S OF U . S . BANKS, SEE F F I E C
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