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FEDERAL RESERVE statistical release

FOR

IMMEDIATE

MARCH

E.LL

(121)

14,

RELEASE
2007

G E O G R A P H I C A L D I S T R I B U T I O N O F A S S E T S AND L I A B I L I T I E S O F
M A J O R F O R E I G N B R A N C H E S AND S U B S I D I A R I E S O F U . S . BANKS 1 /
( I N M I L L I O N S OF D O L L A R S )

ASSETS
RNIINTFIY

N F

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 A M E R I C A AND
CARIBBEAN
ARGENTINA
BAHAMAS
BERMUDA
BOLIVIA
BRAZIL
CAYMAN I S L A N D S
CHILE
COLOMBIA
COSTA R I C A




BIS)

12/2005

03/2006

06/2006

09/2006

12/2006

270,146
946
12,479
62
2,430
2,625
731
11,802
25,016
1,648
7,933
15,901
3,612
14,585
1,781
8,268
1,098
282
16,964
2,166
7,057
3,354
9,010
320
109,468
10,608

231,404
722
6,270
52
165
3,340
456
14,195
17,012
255
10,054
10,071
4,481
17,444
2,323
387
1,098
103
14,145
1,584
6,771
3,809
2,366
95
104,207
9,999

126,579
1,275
7,725
101
208
1,792
516
14,482
16,398
119
11,954
12,072
4,240
17,370
2,285
236
1 ,349
139
11,759
2,931
5,637
3,463
2,707
137
0
7,684

146,433
1,244
10,179
90
200
2,517
915
18,144
18,043
112
13,395 .
13,983
3,868
17,354
2,091
292
960
118
13,134
3,743
10,077
4,104
2,429
79
0
9,362

152.153
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
0
8,640

16,460

2.702

2,156

3.565

139,640
3,486
7,017
3,180
2
13,757
28,984
6,555
663
30

20,675
547
208
1,317
9
2,171
5,629
919
627
17

14 , 5 6 4
693
0
1 ,841
1
986
0
932
635
9

16,162
1 ,029
0
2,212
1
1,588
0
942
594
12

2,091

.

15,616
1,266
0
1,447
5
1,856
0
904
480
70

- 2 -

ASSETS
COUNTRY O F

CUSTOMER

12/2005

03/2004

06/2001

09/2006

1 2 / 2 0 06

60
27
68,463
123
0
684
63
1,336
5,210

4
26
5,117
99
0
255
55
190
3,485

3
25
5,773
95
4
221
70
147
3,129

3
24
6,368
133
3
283
87
138
2,745

26
33
6,225
212
3
260
106
220
2,503

180.875

39,027

42,771

36,942

40.300

8,987
8,126
16,147
11,017
4,493
821
38,133
49,138
9,808
3,753
15,984
3,637

102
867
2,710
828
334
792
12,853
1,152
180
491
8,394
96

91
939
3,127
845
410
330
16,293
1,013
141
396
8,147
129

97
1,780
3,257
1,131
428
365
8,686
1,791
118
238
7,891
178

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

8,725
2,106

9,830
398

10,465
445

10,623
359

8,383
467

9,296

2,319

LATIN AMERICA ANP

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
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 /




2/

1 ,468
307
5,113
213
0

422
66
1,227
171
1

2,442
303
73
1,286
288
0

308
887

71
361

67
425

16,009

3,207

3,750

.

3,143
260
69
1,926
319
0

„

4.924
590
308
3,027
290
0

86
483

100
609

15,274
711
23

3,087
119
1

3,397
351
2

3,641
317
4

3,962

5.243
4,822
412
9

201'941

170,006

199,539

177.967

199,895

COUNTRY

OF

CUSTOMER

12/2005

05/2006

06/2006

09/2006

12/200*

GRAND T O T A L E X C L U D I N G
THE U N I T E D S T A T E S ,
P U E R T O R I C O AND
U . S . DEPENDENCIES

833,586

469,540

381,801

588,174

420,212

IINTTFTL S T A T E S

786,743

747,002

819,678

806,650

860,419

5,277

4,4(4

5,845

3,422

1,221,619

1,205,945

1,200,667

1,284,253

P U E R T O R I C O AND U . S .
DEPENDENCIES

FI.

GRAND T O T A L

F O O T N O T E S ARE




1,620,129

FOUND ON P A G E

6.

-4 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 B I S )
CANADA

12/2005

. 0S/2PQ6

239,8(0
1,003
10,017
1 0 2

2,250
663
257
10,262
38,031
IT 6 6 6
17,231
10,296
14,621
16,646
2,180
7,325
1,260
7 7

6,275
1,818
22,821
1 , 1 1 8

4,002
300
57,533
12,106

06/2006

09/2006

12/2004

200,9(9

172,(04

886
16,464
63
487
1,117
318
9,622
29,878
245
20,866
7,506
12,091
18,431
1,635
1,221
1,181
22
9,071
2,780
8,860
7
$7
1,756
79
42,484
13,168

873
18,852
60
895
1,679
660
9,833
34,049
81
22,260
10,027
11,295
16,769
1,727
1,477
1,305
20
9,462
2,185
10,583
1,298
979
31
0
16,204

183.936
1,149
18,544
92
623
926
408
13,649
39,372
123
24,658
8,059
11,761
16,165
1,755
983
1,153
350
9,654
1,873
10,663
938
3,372
36
0
17,630

208.86*
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
0
15,722

"

12,979

.—3,941

4,490

5.146

4.672

117,223
4,564
2,813
5,197
167
14,586
19,128
4,866
603
107
411
137
50,808
296
24
1,432
127
1,625
10,332

41,911
1,266
3,130
3,385
195
1,570
19,859
1,279
373
84
244
148
2,664
278
48
548
175
943
5,722

21,624
1,436
0
3,692
115
1,396
667
1,570
552
H I
344
236
2,458
239
52
628
387
929
6,812

23,613
1,064
3,581
3,563
107
1,214
399
1,335
345
59
141
175
3,064
183
23
718
926
917
5,799

28.436
962
3,153
5,100
75
1,177
3,703
1,999
174
213
123
148
2,939
167
9
843
958
861
5,832

L A T I N A M E R I C A 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




COUNTRY OF CUSTOMER

12/2005

03/2006

06/2006

09/2006

12/2006

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

250,083

103,860

118,029

112,437

106,510

12,507
17,645
34,754
14,714
6,928
2,632
57,476
43,524
9,643
3,895
22,320
4,087

1,932
1,005
10,208
9,059
383
2,153
25,051
3,905
1,470
441
28,593
622

1,818
1,318
11,010
10,248
291
3,045
25,726
3,237
1,241
405
33,484
599

1,278
1,361
9,592
11,169
276
2,323
19,336
3,382
1,001
522
32,133
653

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

13,327
6,631

16,700
2,332

22,552
3,055

26,533
2,878

17,247
3,183

AFRICA
EGYPT
LIBERIA
SOUTH A F R I C A
MOROCCO
ZAIRE
AFRICAN OIL-EXPORTING
COUNTRIES 3 /
OTHERS

13,835
2,465
764
5,823
233
28

11,088
1,314
208
5,018
529
0

12,820
1,166
171
6,025
413
1

13,202
857
233
5,999
875
2

11,331
807
294
5,668
237
13

2,739
1 ,783

2,776
1,243

3,717
1,327

3,568
1,668

3,009
1,303

OCEANIA
AUSTRALIA
NEW Z E A L A N D
OTHERS

24,063
22,383
1 ,34 9
331

7,699
7,231
436
32

8 ,900
8,373
470
57

00

210,032

159,260

GRAND T O T A L E X C L U D I N G
THE U N I T E D S T A T E S ,
P U E R T O R I C O AND
U . S . DEPENDENCIES

867,469

UNITED

701,257

UNALLOCATED

4/

STATES

GRAND T O T A L

FOOTNOTES

ARE




0
1,568,726

FOUND ON P A G E

6.

177,621

159,609

178,602

528,727

516,088

506,627

547,492

668,917

751,634

724,320

7 4 2 , 0 8 9

6,135

6,891

5,566

1,273,857

1,237,838

1,295,147

1 ,202,517

£S

9 , 092
8,754
293
45

ro
r*»
00

P U E R T O R I C O AND U . S .
DEPENDENCIES

8,083
536
65

00

2/

1 / B E G I N N I N G W I T H THE DATA FOR MARCH 2 0 0 6 , T H I S R E P O R T I S F I L E D F O R
ONLY T H O S E B R A N C H E S AND S U B S I D I A R I E S T H A T A R E L O C A T E D I N T H E C A R I B B E A N
OR THE U N I T E D K I N G D O M .
A S A C O N S E Q U E N C E , T H E NUMBER O F R E S P O N D E N T S
WAS 6 0 I N MARCH 2 0 0 6 , DOWN FROM 1 6 7 I N DECEMBER 2 0 0 5 .
2 / BAHRAIN, I R A N ,
ARAB E M I R A T E S .
3/

ALGERIA,

4/

INCLUDING

GABON,

IRAQ,

KUWAIT,

LIBYA,

INTERNATIONAL

OMAN,

QATAR,

SAUDI




ON

AND

THE

UNITED

AND N I G E R I A .
ORGANIZATIONS.

GENERAL N O T E :
F I G U R E S I N T H I S RELEASE ARE A D J U S T E D
BETWEEN B R A N C H E S O F THE SAME P A R E N T B A N K .
F O R MORE D E T A I L
RELEASE E . 1 6 .

ARABIA,

INTERNATIONAL

EXPOSURES OF

U.S.

TO E X C L U D E

BANKS,

SEE

ACCOUNTS

FFIEC