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FEDERAL RESERVE statistical release FOR IMMEDIATE RELEASE MARCH 08, 2004 E.ll (121) 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 rnilNTRY 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 . I' BIS) 12/2002 03/2003 06/2003 09/2003 12/2003 302,842 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 7,931 2,229 2,346 83 142,178 5,392 238,470 1,399 7,762 61 1 ,710 1,958 895 15,910 41,452 719 3,483 14,764 4,019 14,128 1,764 6,840 601 203 11,418 2,716 9,339 2,172 2,266 84 87,519 5,288 259,034 2,531 10,570 140 1,735 1,877 1,201 21,988 35,874 527 5,720 15,713 3,733 15,922 2,456 7,027 829 215 11,275 2,748 8,223 2,039 2,020 185 98,089 5,397 262,980 1,833 7,705 51 1,851 2,042 1,147 15,074 34,433 975 5,580 16,243 5,023 15,339 1,395 7,307 773 283 13,532 2,383 7,178 2,069 2,260 142 112,988 5,374 305,490 1,447 9,842 126 2,144 2,692 1,179 14,485 40,293 432 9,034 16,779 6,714 16,975 1,612 7,024 926 373 14,053 3,298 6,634 2,257 2,873 142 138,370 5,786 11,768 12,457 12,061 12,009 10,431 105,073 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 53 101,1*0 4,803 10,697 1 ,755 3 12,519 0 5,950 621 35 105,915 4,795 14,613 2,633 8 13,924 0 5,862 553 29 98,269 4,762 12,759 2,204 11 12,785 3,185 6,364 554 41 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 UNALLOCATED 4 / 09/2003 12/2003 156 48 56,906 433 2 2,061 817 933 2,498 99 40 58,030 312 2 2,052 784 1,261 2,197 124 39 56,047 236 1 2,119 763 1,318 2,851 119 55 48,134 885 1 1,908 749 1,291 2,462 144,078 144,875 127,674 148,518 ool 00 V) ASIA CHINA: MAINLAND TAIWAN HONG KONG INDIA INDONESIA ISRAEL JAPAN KOREA MALAYSIA PHILIPPINES SINGAPORE THAILAND MIDDLE EAST O I L EXPORTING COUNTRIES OTHERS 06/2003 182 51 58,692 344 2 2,145 842 894 2,644 L A T I N AMERICA AND CARIBBEAN C C O N T . ) ECUADOR JAMAICA MEXICO NETHERLANDS A N T I L L E S NICARAGUA PANAMA PERU VENEZUELA OTHERS 03/2003 >T 12/2002 COUNTRY OF CUSTOMER 3,339 10,134 17,790 6,588 3,011 290 34,899 12,023 6,587 3,899 15,412 3,350 2/ 2,974 9,129 13,345 6,845 2,860 802 36,953 10,475 7,517 3,784 12,542 3,389 3,048 9,122 13,841 4,099 3,134 815 44,790 10,473 7,364 4,074 17,516 3,588 3,642 10,426 14,573 8,790 3,137 1,037 39,208 11,449 8,851 4,191 13,644 3,798 3,865 10,211 15,131 8,973 3,277 1,273 39,392 11,173 9,099 3,957 12,330 3,438 29,594 1,602 28,544 1,529 20,580 1,634 20,319 1,808 3,970 1,585 6,286 1,135 188 4,082 22 0 5,713 921 199 3,766 26 2 5,762 912 248 3,666 28 2 6,365 865 284 4,266 43 1 6,563 805 258 4,497 126 9 283 576 245 554 271 635 250 656 257 611 18,652 17,624 998 30 19,043 17,637 1,368 38 22,059 20,785 1,239 34 19,454 15,937 1 ,486 2,031 19,61$ 18,039 1,571 3 103,085 94,491 113,608 101,421 97,224 COUNTRY OF CUSTOMER 12/2002 03/2003 06/2003 09/2003 12/2003 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 696,224 614,525 656,761 653,017 665,264 UNITED STATES 624,575 596,591 571.745 581,685 608.152 P U E R T O R I C O AND U . S . DEPENDENCIES GRAND TOTAL ffi. 1,320,799 FOOTNOTES ARE FOUND ON PAGE 6 . 0 1 ,211 ,116 Q. 1,228,506 £ L 1 ,234,702 Q. 1,273,416 nnilfUTRY OF CUSTOMER FURORE AUSTRIA BELGIUM BULGARIA CZECH R E P U B L I C DENMARK FINLAND FRANCE GERMANY HUNGARY IRELAND IT ALY 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 12/2002 03/2003 06/2003 09/2005 12/2003 279,139 903 10,746 24 2,050 1 ,809 903 17,129 25,439 870 6,901 8,883 10,081 16,031 4,600 5,071 1,708 82 8,472 2,508 15,977 1,379 1,965 34 127,464 8,110 244,338 755 10,263 66 1,993 1,520 592 13,753 33,788 193 9,440 3,964 10,851 15,924 2,477 5,841 1,287 135 6,227 1,968 16,230 1,353 1,796 39 95,054 8,829 261,699 923 10,579 86 2,031 1,860 744 17,269 31,134 278 10,706 4,277 10,617 16,366 2,742 5,219 1,246 194 6,071 2,562 15,556 1,403 2,271 117 108,298 9,140 259,347 1,092 9,607 121 2,200 2,381 815 14,054 32,180 400 9,893 7,434 10,362 16,733 3,874 4,962 2,384 90 8,142 3,072 16,593 1,292 1,705 82 102,296 7,583 284,107 1,151 10,833 50 2,350 1,903 886 14,061 39,902 722 14,525 4,821 11,319 16,302 3,593 6,388 1,171 114 7,678 2,808 15,931 1,399 1,493 66 116,992 7,649 8,689 9,105 9,936 11,350 10,743 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 92,357 5,504 378 4,276 127 11,002 14,767 4,128 722 122 344 188 40,169 437 10 2,181 543 1,508 5,951 92,393 5,261 8,727 3,826 151 11,521 11,342 4,041 805 104 319 95 35,538 291 4 2,111 499 1,674 6,084 97,570 5,370 7,619 3,177 159 10,476 13,812 4 ,344 111 136 270 106 39,754 331 7 2,354 487 1,653 6,738 COUNTRY OF CUSTOMER 12/2002 03/2003 06/2003 09/2003 12/2003 182,084 180,828 173,311 177,334 164,797 5,245 11,718 29,434 5,153 5,840 1,375 40,535 9,141 6,254 5,041 20,030 2,765 4,997 11,505 26,745 5,275 5,943 1,670 40,590 8,168 7,073 4,256 20,752 2,615 5,233 11,788 26,592 6,383 6,446 1,671 44,882 9,075 6,904 4,474 16,183 2,515 4,773 12,107 24,873 6,599 6,018 1,421 48,588 8,486 7,849 3,967 19,099 2,595 4,999 14,447 20,921 7,815 6,339 1,678 54,602 10,352 8,042 4,280 17,072 2,662 34,968 4,585 36,773 4,466 26,093 5,072 25,642 5,317 6,752 4,836 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 8,998 1,370 335 4,607 84 4 8,653 1,238 368 4,086 98 2 11 , 7 0 9 1,361 391 7,055 114 30 10,195 1,352 382 5,549 145 28 9,954 1,378 344 4,716 105 33 1,037 1,561 1,367 1,494 1,340 1 ,418 1,445 1,294 2,041 1,337 OCEANIA AUSTRALIA NEW ZEALAND OTHERS 9,486 7,788 1 ,530 168 9,011 6,803 2,010 198 10.213 7,823 2,170 220 22,890 18,113 2,050 2,727 23,499 21,071 2,396 32 UNALLOCATED 4 / 107,437 88,789 99,842 104,976 106,113 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 689,923 641,599 659,057 678,485 696,783 UNITED STATES 607,632 564,429 552,368 544,718 550,027 541 689 0 0 760 1 ,298,096 1,206,717 1,211,425 1,223,203 1,247,570 ASIA CHINA: MAINLAND TAIWAN HONG KONG INDIA INDONESIA ISRAEL JAPAN KOREA MALAYSIA PHILIPPINES SINGAPORE THAILAND MIDDLE EAST O I L EXPORTING COUNTRIES OTHERS 2/ 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 T H R E S H O L D 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 . 3/ ALGERIA, 4/ INCLUDING GABON, IRAQ, KUWAIT, LIBYA, INTERNATIONAL OMAN, QATAR, SAUDI ARABIA, 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 R E L E A S E ARE A D J U S T E D TO EXCLUDE ACCOUNTS BETWEEN BRANCHES OF THE SAME P A R E N T 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 EXPOSURES OF U.S. BANKS, SEE FFIEC
