View original document

The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.

FEDERAL RESERVE statistical release

FOR IMMEDIATE RELEASE
MARCH
15, 1994
E.ll

(121)

GEOGRAPHICAL DISTRIBUTION OF ASSETS AND LIABILITIES
OF MAJOR FOREIGN B R A N C H E S OF U.S. BANKS 1/
(IN MILLIONS OF D O L L A R S )
ASSETS

COUNTRY OF CUSTOMER
EUROPE
AUSTRIA
BELGIUM-LUXEMBOURG
BULGARIA
CZECHOSLOVAKIA
DENMARK
FINLAND
FRANCE
G E R M A N Y (WEST)
HUNGARY
IRELAND
ITALY
NETHERLANDS
NORWAY
POLAND
PORTUGAL
ROMANIA
SPAIN
SWEDEN
SWITZERLAND
TURKEY
RUSSIA 2/
UNITED KINGDOM
Y U G O S L A V I A 3/
OTHERS (INCLUDING BIS)
CANADA
LATIN AMERICA AND
CARIBBEAN
ARGENTINA
BAHAMAS
BERMUDA
BOLIVIA
BRAZIL
C A Y M A N ISLANDS
CHILE
COLOMBIA
COSTA RICA
ECUADOR




12/31/92

03/31/93

06/30/93

09/30/93

12/31/93

105,501
1,068
5,088
14
13
743
461
11,222
8,125
137
736
5,940
2,175
968
195
284
0
8,571
2,009
3,522
736
47
50,655
186
2,606

109,602
632
4,760
6
36
690
413
11,278
7,649
133
670
6,256
2,589
1,230
201
392
0
8,484
1,944
3,886
780
29
54,712
186
2,646

116,225
530
5,653
49
13
969
422
10,391
7,293
148
771
7,544
2,846
1,156
216
437
0
10,239
2,007
3,643
923
21
57,817
183
2,954

117 ,820
381
5,839
4
12
952
517
10,173
8,040
116
974
7,487
2,669
1,303
256
346
0
8,855
1,652
3,807
1,109
31
60,006
185
3,106

122,507
312
5,306
27
9
909
391
10,027
7,753
169
1,609
7,530
3,564
1,414
238
240
0
9,278
1,629
3,706
1,156
85
63,836
182
3,137

2,846

2,310

3,211

2,285

2,263

35.638
4,056
824
609
6
6,552
5,830
2,617
215
17
82

35,515
4,760
-719
550
1
7,255
5,041
2,607
261
31
85

32,756
4,819
-2,205
560
1
6,596
4,279
2,567
306
25
104

34.147
4,720
-1,403
369
1
7,303
4,028
2,630
314
19
42

35,519
5,513
-751
410
7
7,227
3,399
2,684
341
22
44

ASSETS
12/31/92

03/31/93

06/30/93

09/30/93

12/31/93

18
8,657
552
9
811
29
3,704
1,050

14
9,416
345
9
905
31
3,760
1,163

25
9,350
262
9
959
44
3,910
1,145

26
9,619
392
9
1,000
41
3,790
1,247

27
10,157
667
9
1,135
88
3,267
1,273

62.156

67 .865

67.339

69.437

72.387

248
4,969
13,177
3,189
2,723
173
14,095
5,562
3,037
2,067
6,556
1,791

257
5,391
15,230
3,007
2,720
180
15,341
5,542
3,304
1,922
8,749
1,896

274
5,707
15,074
3,103
2,623
181
13,295
5,797
3,614
1,721
9,551
2,107

346
6,324
16,528
2,880
2,515
176
12,773
5,681
3,993
1,765
9,320
2,443

410
6,398
16,036
3,179
2,818
172
12,492
5,602
4,581
2,012
10,530
2,863

2,283
2,286

2,027
2,299

1,948
2,344

1,898
2,795

2,860
2,434

AFRICA
EGYPT
LIBERIA
SOUTH AFRICA
MOROCCO
ZAIRE
AFRICAN OIL-EXPORTING
COUNTRIES 5/
OTHERS

2,643
85
540
806
199
23

2.579
76
565
752
189
23

2,516
82
631
685
194
16

2.516
122
632
631
186
16

2,794
248
612
625
225
16

468
303

447
286

449
287

431
310

629
277

OCEANIA
AUSTRALIA
NEW ZEALAND
OTHERS

2.459
1,855
596
0

1,758
1,139
612
0

1 .827
1,112
712
0

2,011
1,177
828
0

2,030
1,078
951
0

32.870

33,685

42,301

41.267

37 ,983

COUNTRY OF CUSTOMER
LATIN AMERICA AND
CARIBBEAN (CONT.)
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 4/
OTHERS

UNALLOCATED 6/




ASSETS
COUNTRY OF CUSTOMER

12/31/92

05/31/93

06/30/93

09/30/93

12/31/93

G R A N D TOTAL EXCLUDING
THE UNITED STATES,
PUERTO RICO AND
U.S. D E P E N D E N C I E S

246,326

255,599

268,495

272,599

276,245

UNITED STATES

170.415

175,222

176.091

169.387

172.104

404

887

1.692

1 .901

3.457

417,145

431,708

446,278

443,887

451,806

PUERTO RICO AND U.S.
DEPENDENCIES
G R A N D TOTAL

FOOTNOTES ARE FOUND ON PAGE 6.




LIABILITIES
COUNTRY OF CUSTOMER
EUROPE
AUSTRIA
BELGIUM-LUXEMBOURG
BULGARIA
CZECHOSLOVAKIA
DENMARK
FINLAND
FRANCE
GERMANY (WEST)
HUNGARY
IRELAND
ITALY
NETHERLANDS
NORWAY
POLAND
PORTUGAL
ROMANIA
SPAIN
SWEDEN
SWITZERLAND
TURKEY
RUSSIA 2/
UNITED KINGDOM
YUGOSLAVIA 3/
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




12/31/92

03/31/93

06/30/93

09/30/93

12/31/93

94,450
789
6,080
25
111
708
180
6,811
5,702
187
1,193
4,228
3,364
663
88
263
13
6,469
240
15,750
377
593
35,858
91
4,667

99,585
547
5,776
37
202
1,187
165
6,511
6,108
67
1,520
4,561
3,482
805
249
558
16
7,475
337
15,957
241
627
37,979
77
5,101

106,440
535
7,133
41
112
701
201
5,996
5,579
164
2,100
6,440
3,393
1,012
93
658
11
8,451
613
16,182
416
603
40,505
107
5,394

110,890
586
8,307
17
163
871
216
6,754
6,621
88
1,876
7,549
3,616
562
118
1,308
10
7,501
663
18,223
463
518
39,101
84
5,675

114,765
960
8,986
19
175
1,141
197
7,106
7,931
94
2,608
3,990
4,861
563
127
391
35
8,058
720
16,451
364
1,126
41,005
37
7,820

792

984

1,004

1,280

3,530

24,677
3,121
845
1,232
21
2,791
3,496
1,855
214
53
153
19
4,583
1,389
7
1,465
144
1,113
2,176

25,632
3,573
1,291
1,250
21
2,835
4,333
1,771
218
34
135
14
4,236
995
6
1,493
136
1,136
2,155

25,232
3,714
1,255
1,472
25
2,583
3,904
1,799
214
32
127
16
4,420
757
8
1,892
122
1,093
1,799

25,122
4,164
958
1,193
21
3,063
3,592
1,754
217
30
136
14
3,683
1,079
1
1,752
130
1,185
2,150

27,235
4,178
1,295
1,905
17
2,729
4,592
1,661
313
38
150
29
4,720
1,047
0
1,499
120
956
1,986

LIABILITIES
COUNTRY OF CUSTOMER

12/31/92

03/31/93

06/30/93

09/30/93

12/31/93

65,847

75,798

74,882

76,412

77.730

548
4,730
15,690
1,411
4,078
774
8,157
2,931
2,578
2,506
5,184
1,429

558
5,197
18,201
1,266
4,236
567
12,295
3,268
2,960
2,385
7,639
1,327

696
5,312
17,362
1,280
4,253
642
12,249
2,644
2,902
2,178
7,260
1,430

724
5,942
19,041
963
4,054
597
10,759
2,521
3,041
2,132
7,221
1,639

897
5,890
19,697
1,115
4,349
697
10,842
2,397
3,739
2,064
8,313
2,217

10,125
5,706

10,026
5,873

10,933
5,741

10,337
7,441

10,363
5,150

AFRICA
EGYPT
LIBERIA
SOUTH AFRICA
MOROCCO
ZAIRE
AFRICAN OIL-EXPORTING
COUNTRIES 5/
OTHERS

3.610
1,207
810
53
65
30

4.073
1,465
993
70
59
23

4,200
1,827
970
62
66
17

4,327
1,726
913
43
108
23

4,339
1,790
1,026
45
96
19

483
647

450
650

386
576

496
629

381
653

OCEANIA
AUSTRALIA
NEW ZEALAND
OTHERS

1.782
1,529
244
0

1 ,889
1,611
253
0

2,463
2,114
313
0

2,738
2,172
551
0

2,792
2,291
485
0

34.332

36,203

45,385

41,103

40,843

G R A N D TOTAL EXCLUDING
THE UNITED STATES,
PUERTO RICO AND
U.S. D E P E N D E N C I E S

228,238

246,911

262,277

265,470

272,237

UNITED STATES

190,804

187,427

187,460

180,860

181,210

-177

198

433

511

1 ,911

418,865

434,536

450,170

446,841

455,358

ASIA
CHINA
MAINLAND
TAIWAN
HONG KONG
INDIA
INDONESIA
ISRAEL
JAPAN
KOREA
MALAYSIA
PHILIPPINES
SINGAPORE
THAILAND
MIDDLE EAST OILEXPORTING COUNTRIES 4/
OTHERS

UNALLOCATED 6/ 7/

PUERTO RICO AND U.S.
DEPENDENCIES
G R A N D TOTAL

FOOTNOTES ARE FOUND ON PAGE 6.




1/ BEGINNING WITH DATA FOR JUNE 1984, TOTAL REPORTED ASSETS AND LIABILITIES
HAVE BEEN REDUCED BY AN INCREASE IN THE REPORTING THRESHOLD FOR " S H E L L "
BRANCHES FROM $50 MILLION ( E Q U I V A L E N T ) TO $150 MILLION ( E Q U I V A L E N T ) IN TOTAL ASSETS,
THRESHOLD NOW APPLICABLE TO ALL REPORTING BRANCHES.
2/ EXCLUDES OTHER REPUBLICS OF THE FORMER SOVIET UNION AS OF DECEMBER

1992.

3/ EXCLUDES CROATIA, BOSNIA AND HERCEGOVINIA, AND SLOVENIA AS OF DECEMBER

1992.

4/ BAHRAIN, IRAN, IRAQ, K U W A I T , OMAN, QATAR, SAUDIA A R A B I A , AND THE
UNITED ARAB EMIRATES.
5/ ALGERIA, GABON, LIBYA, AND NIGERIA.
6/ INCLUDING INTERNATIONAL O R G A N I Z A T I O N S .
7/ BEGINNING WITH DATA FOR JUNE 1984, NEGOTIABLE CDS ISSUED BY THE B R A N C H E S
ARE INCLUDED IN THE " U N A L L O C A T E D " LINE.
GENERAL NOTE:
FIGURES IN THIS RELEASE HAVE BEEN ADJUSTED TO EXCLUDE A C C O U N T S
BETWEEN BRANCHES OF THE SAME PARENT BANK.
FOR

MORE DETAIL ON INTERNATIONAL EXPOSURES OF U.S. BANKS, SEE FFIEC RELEASE E 16.