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FEDERAL RESERVE statistical release

FOR

IMMEDIATE R E L E A S E

MARCH

E.ll

(1213

.12,

2008

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 RICA




BIS)

12/2006

03/2007

06/2007

09/2007

12/2007

456,281
983
8,891
103
262
2,513
1,034
15,605
20,050
192
14,236
15,002
5,360
17,117
2,953
998
1 ,108
117
16,437
4,441
8,840
4,175
2,944
152
3*4,128
8,640

482,028
706
7,493
79
187
2,960
1,048
12,641
20,211
480
12,330
9,346
4,868
19,745
1,115
933
1 ,055
176
16,915"
6,310
7,394
4,437
3,904
262
339,864
7,569

585,353
1 ,957
19,611
85
234
3,885
1,516
36,197
22,579
725
16,678
13,552
5,807
25,089
2,389
972
1,696
159
17,340
5,207
10,497
4,504
4,901
180
380,209
9,384

613,618
1,436
18,666
50
141
3,481
1,128
25,938
23,216
680
18,815
12,089
6,737
26,393
1,750
1,047
1,757
266
18,832
5,467
10,195
5,467
4,558
240
416,348
8,921

608,008
2,110
18,537
63
85
4,945
1,707
19,159
21,208
567
17,281
13,893
8,798
23,636
2,172
1,473
1,693
211
19,936
5,226
10,067
5,304
5,533
145
416,487
7,772

3,712

4,910

107,888
1,864
8,606
1,122
4
5,072
78,569
604
599
114

120,922
1,733
' 9,051
1 ,017
4
6,848
89,912
594
521
139

3,827

2,091

78,831
1,266
8,913
1 ,447
5
1 ,856
54,302
904
480
70

.

87,633
1 ,196
8,732
1,069
5
4,290
59,730
848
516
81

4,171 '

94,594
1,665
8,837
1 ,302
5
4,881
65,292
690
722
100

-2

ASSETS
12/20 06

03/2007

06/2007

09/2007

12/2007

26
33
6,225
212
3
26 0
106
220
2,503

24
31
7,775
187
4
292
59
37
2,757

23
41
7,387
190
1
236
49
165
3,008

24
79
7,136
212
5
298
61
195
3,324

23
27
6,756
169
5
291
93
192
3,547

40,300

32,801

38,254

41 , 4 2 3

53,590

118
1,290
3,487
1 ,395
374
574
12,871
910
131
329
9,510
461

148
1,292
2,977
1,559
465
655
10,402
2,284
195
163
5,436
118

165
1,260
3,516
3,964
528
671
9,987
1 ,553
293
407
6,677
67

207
1 ,532
3,801
1,642
531
608
8,841
3,294
246
312
9,813
87

289
1,561
3,408
2,227
556
529
14,991
4,274
520
181
11,155
110

8,383
467

6,380
727

8,531
635

10,096
413

13,212
577

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

4.924
590
308
3,027
290
0

3,739
543
78
1,985
282
0

4,692
541
118
2,835
222
1

5,525
562
137
2,805
239
0

4,926
199
129
2,570
263
0

100
609

75
776

150
825

155
1,627

211
1,554

OCEANIA
AUSTRALIA
NEW ZEALAND
OTHERS

5.243
4,822
412
9

5,509
5,278
217
14

5,989
5,724
247
18

7,609
7,284
312
13

7.366
6,672
694
0

199.BBS

208,367

230 ,667

232,437

254,367

COUNTRY OF CUSTOMER
LATIN 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 C O U N T R I E S 2 /
OTHERS

UNALLOCATED 4 /




3
ASSETS
COUNTRY OF CUSTOMER

1 2 / 2 0 06

03/2007

06/2007

09/2007

12/2007

GRAND TOTAL' EXCLUDING
THE UNITED S T A T E S ,
PUERTO R I C O AND
U . S . DEPENDENCIES

787,555

823,904

963,720

1,012,212

1,054,089

UNITED S T A T E S

860,619

874,617

913,716

950,887

1,037.733

3,422

3,674

4,860

5,090

5,603

1,651,596

1,702,195

1,882,296

1,968,189

2,097,425

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

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 ( I N C L U D I N G

BIS)

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




12/2006

03/2007

06/2007

09/2007

12/2007

533.100
1 ,525
19,811
118
848
795
283
10,466
46,753
251
27,775
12,660
14,172
17,954
1,701
897
1,269
532
10,261
1,639
20,681
1 ,467
1,189
80
324,251
15,722

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 , 0 4 6
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

655,422
1,582
34,735
181
339
513
677
9,456
41,551
728
32,340
8,964
21,047
18,706
3,056
2,063
3,329
258
13,371
3,187
21,772
1 ,455
2,910
50
414,445
18,707

661,386
1,652
39,565
148
861
1,476
615
11,550
49,843
608
33,385
8,594
21,732
20,320
3,477
2,660
2,701
274
14,962
3,538
20,315
976
1,741
40
402,963
17,390

4,672

5,631

4,135

4,959

4,874

60,634
962
14,789
5,100
75
1,177
24,265
1,999
174
213
123
148
2,939
167
9
843
958
861
5,832

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

99,915
1,275
26,128
4,914
70
1 ,529
50,801
1,329
184
76
165
178
3,631
797
17
663
195
925
7,038

83,335
1,154
12,081
6,093
76
2,612
46,541
1,600
298
57
232
165
3,396
528
15
590
214
820
6,863

*

-5LIABILITIES
COUNTRY OF CUSTOMER

12/2006

03/2007

06/2007

09/2007

12/2007

106,510

110.518

113.724

133.844

155.989

2,790
1,513
10,841
11,538
385
2,185
17,224
1,683
861
445
35,864
751

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
15,163
349
2,906
20,323
1,372
2,331
515
22,532
1,154

4,006
5,019
23,547
10,303
354
2,998
22,394
827
2,101
520
33,245
774

9,499
6,293
33,109
3,419
393
2,965
26,059
1,519
1,400
610
26,949
1,236

17,247
3,183

20,245
4,842

21,877
3,925

23,894
3,862

38,367
4,171

11,331
807
294
5,668
237
13

13.688
1,766
243
5,949
520
21

13.396
1,871
238
5,612
336
22

4i6
1,695
342
5,454
273
19

14.441
871
298
4,243
220
39

3,009
1 ,303

3,814
1,375

3,718
1,599

3,865
1,768

6,957
1,813

9,092
8,754
293
45

9.294
8,977
270
47

12.352
11,965
341
46

13.620
12,918
643
59

12.881
11,801
1 ,053
27

UNALLOCATED 4 /

178.602

187.827

220.349

223.671

247.966

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

903,941

952,806

1,080,337

1,144,847

1, 180,872

UNITED S T A T E S

742.089

742.349

795.506

816.193

909.767

5.566

7.060

6.453

7.149

6.786

1,651,596

1,702,215

1,882,296

1,968,189

2, 097,425

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
OCEANIA
AUSTRALIA
NEW ZEALAND
OTHERS

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

FOOTNOTES ARE FOUND ON PAGE 6.




1 3

- 6 -

1 / BEGINNING WITH THE DATA FOR MARCH 2 0 0 6 , T H I S REPORT 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 CARIBBEAN
OR THE UNITED KINGDOM.
AS A CONSEQUENCE, THE NUMBER OF RESPONDENTS
IN ADDITION,
WAS 60 IN MARCH 2 0 0 6 , DOWN FROM 1 6 7 I N DECEMBER 2 0 0 5 .
F I G U R E S I N T H I S RELEASE ARE NO LONGER A D J U S T E D TO EXCLUDE ACCOUNTS
BETWEEN BRANCHES OF THE SAME PARENT BANK.
2 / BAHRAIN, I R A N ,
ARAB E M I R A T E S .
GABON,

IRAQ,

KUWAIT,

LIBYA,

OMAN,

QATAR,

3/

ALGERIA,

4/

SAUDI

ARABIA,

AND THE U N I T E D

AND N I G E R I A .

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

FOR MORE DETAIL ON INTERNATIONAL
RELEASE E . 1 6 .




EXPOSURES OF U . S .

BANKS,

SEE F F I E C