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FEDERAL RESERVE statistical release FOR IMMEDIATE RELEASE JUNE 09, 2003 E.ll (121) GEOGRAPHICAL DISTRIBUTION OF ASSETS AND LIABILITIES OF MAJOR FOREIGN BRANCHES AND SUBSIDIARIES OF U.S. BANKS 1/ (IN MILLIONS OF DOLLARS) ASSETS 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 BIS) CANADA LATIN AMERICA AND CARIBBEAN ARGENTINA BAHAMAS BERMUDA BOLIVIA BRAZIL CAYMAN ISLANDS CHILE COLOMBIA COSTA RICA 03/2002 06/2002 09/2002 12/2002 03/2003 253,685 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 6,233 1,244 249 9,111 2,506 8,564 3,019 1,590 141 106,902 3,743 273,232 2,054 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 2,101 151 109,867 4,186 252,928 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 4,646 305,320 2,275 9,190 45 1,882 2,271 1,224 18,584 39,930 1,142 4,662 16,758 3,800 13,942 2,696 6,828 1,401 169 13,703 2,181 7,935 2,229 2,346 83 144,652 5,392 243,380 1,406 7,762 61 1,710 1,958 895 15,916 41,469 719 3,336 14,764 4,022 14,128 1,764 6,840 601 203 11,418 2,720 9,422 2,172 2,266 84 92,472 5,272 10,288 11,553 11,960 11,768 12,635 125,702 7,809 10,972 2,461 4 18,132 3,775 6,194 1,015 38 144,750 5,575 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 80 105,073 4,868 0 2,390 8 13,719 11,414 5,964 861 53 103,463 4,862 10,757 2,602 8 12,537 1,934 6,108 748 55 COUNTRY OF CUSTOMER LATIN AMERICA AND CARt M E A N CCONTt) 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 OILEXPORTING COUNTRIES 2/ OTHERS AFRICA EGYPT LIBERIA SOUTH AFRICA MOROCCO ZAIRE AFRICAN OIL-EXPORTING COUNTRIES 3/ OTHERS OCEANIA AUSTRALIA NEW ZEALAND OTHERS UNALLOCATED 4/ 03/2002 06/2002 09/2002 12/2002 03/2003 233 48 67,104 528 6 2,514 893 1,045 2,931 225 49 63,521 368 1 2,313 902 803 5,310 190 50 57,858 335 2 2,076 906 872 2,782 182 51 58,692 344 2 2,145 842 894 2,644 156 48 56,906 433 2 2,061 817 933 2,498 134,841 143.944 130.688 148.518 142,897 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 3,339 10,134 17,790 6,588 3,011 290 34,899 12,023 6,587 3,899 15,412 3,350 2,974 9,129 15,534 6,845 2,860 802 36,953 10,475 7,521 3,789 12,530 3,412 20,316 1,636 19,965 1,763 19,825 1,566 29,594 1,602 28,544 1,529 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 6.286 1,135 188 4,082 22 0 5.713 921 199 3,766 26 2 247 548 270 682 269 594 283 576 245 554 14,422 12,829 1,559 34 20.565 19,086 1,444 35 19.865 18,525 1,304 36 14,162 13,149 983 30 17,222 15,839 1,344 39 107,588 111f746 129,0)5 103,089 94,968 COUNTRY OF CUSTOMER 03/2092 Q6/2Q02 09/2002 12/2002 03/2003 GRAND TOTAL EXCLUDING THE UNITED STATES, PUERTO RICO AND U.S. DEPENDENCIES 651,443 711,294 690,431 694,216 620,278 569,612 562,45) 624,559 596,761 0 0 0 a UNITED STATES PUERTO RICO AND U.S. DEPENDENCIES GRAND TOTAL 0 1,182,179 1,279,906 1,252,884 1,318,775 1,217,039 FOOTNOTES ARE FOUND ON PAGE 6. 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 BIS) 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 03/2002 06/2002 09/2002 12/2002 03/2003 258,391 887 10,700 143 166 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 16,038 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 7,933 210.651 1,054 9,814 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 14,499 1,263 1,608 39 77,196 6,692 279.205 903 10,746 24 2,050 1,809 903 17,137 25,439 870 6,901 8,883 10,081 16,031 4,600 5,071 1,708 82 8,472 2,508 15,980 1,379 1,965 34 127,519 8,110 246.944 755 10,263 66 1,993 1,520 592 13,760 33,788 193 10,136 3,964 10,851 15,924 2,477 5,841 1,287 135 6,227 1,968 16,244 1,353 1,796 39 96,943 8,829 8.413 9.090 9.483 8.689 9.104 112.166 6,224 13,333 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 6,351 122.126 3,886 8,832 3,655 99 10,202 41,589 3,782 334 89 585 62 38,100 264 11 2,334 613 1,288 6,601 94.090 3,671 0 3,458 151 9,660 18,510 4,004 510 117 362 88 41,720 255 5 2,562 598 1,786 6,633 100.875 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 -5LIABILITIES COUNTRY OF CUSTOMER ASIA CHINA: MAINLAND TAIWAN HONG KONG INDIA INDONESIA ISRAEL JAPAN KOREA MALAYSIA PHILIPPINES SINGAPORE THAILAND MIDDLE EAST OILEXPORTING COUNTRIES 2/ OTHERS a3/2002 06/2002 09/2002 12/2002 03/2003 164.976 168,665 159.657 177.767 183.825 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 5,245 11,718 25,958 5,153 5,840 1,375 39,814 9,141 6,254 5,041 19,910 2,765 4,997 11,505 28,992 5,275 5,943 1,670 40,734 8,168 7,073 4,256 21,328 2,645 27,924 4,028 29,141 4,585 26,826 4,008 34,968 4,585 36,773 4,466 g,451 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 8.998 1,370 335 4,607 84 4 8.653 1,238 368 4,086 98 2 1,848 1,654 2,082 2,076 1,480 1,823 1,037 1,561 1,367 1,494 11.629 9,052 2,342 235 15.112 12,501 2,440 171 12.779 9,843 2,758 178 8.992 7,079 1,745 168 10.318 7,968 2,152 198 AFRICA EGYPT LIBERIA SOUTH AFRICA MOROCCO ZAIRE AFRICAN OIL-EXPORTING COUNTRIES 3/ OTHERS OCEANIA AUSTRALIA NEW ZEALAND OTHERS UNALLOCATED 4/ 112,931 119,497 127,396 104,936 97,832 GRAND TOTAL EXCLUDING THE UNITED STATES, PUERTO RICO AND U.S. DEPENDENCIES 656,857 654,413 651,072 684,677 647,551 UNITED STATES 538.953 589.880 558,920 611.090 567,026 10 710 666 541 689 PUERTO RICO AND U.S. DEPENDENCIES G R A N D TOTAL 1 ,195,820 1,245,003 1,210,658 1,296,308 1,215,266 FOOTNOTES ARE FOUND ON PAGE 6. 1/ BEGINNING WITH DATA FOR MARCH 1997, THE REPORTING THRESHOLD FOR BRANCHES WAS INCREASED FROM *150 MILLION (EQUIVALENT) TO *5ยป0 MILLION (EQUIVALENT). THE REPORTING THRESHOLD FOR FOREIGN SUBSIDIARIES (INCLUDED SINCE MARCH 1994) REMAINS UNCHANGED AT *2 BILLION IN TOTAL ASSETS AND *10 MILLION IN TOTAL DEPOSITS. 2/ BAHRAIN, IRAN, IRAQ, KUWAIT, OMAN, QATAR, SAUDI ARABIA, AND THE UNITED ARAB EMIRATES. 3/ ALGERIA, GABON, LIBYA, AND NIGERIA. 4/ INCLUDING INTERNATIONAL ORGANIZATIONS. GENERAL NOTE: FIGURES IN THIS RELEASE ARE ADJUSTED TO EXCLUDE ACCOUNTS BETWEEN BRANCHES OF THE SAME PARENT BANK. FOR MORE DETAIL ON INTERNATIONAL EXPOSURES OF U.S. BANKS, SEE FFIEC RELEASE E.16.
@FedFRASER