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FEDERAL RESERVE statistical release
•f*4LR£^'

FOR I M M E D I A T E R E L E A S E
MARCH
09, 2001
E.ll

(121)

G E O G R A P H I C A L 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 2 /
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)

12/1999

03/2000

06/2000

09/2000

12/2000

175.904
1,320
9,320
62
152
2,017
656
15,037
35,065
436
2,618
15,606
1,280
6,158
2,396
916
660
85
11,941
1,990
6,737
3,330
1,252
160
50,263
6,447

207.824
914
9,363
36
171
760
621
13,000
28,520
466
3,169
18,488
2,754
9,845
1,998
3,006
712
79
10,460
2,605
7,534
3,652
1,301
173
81,808
6,389

252.970
1,217
8,565
164
233
442
1,060
16,422
27,226
570
3,113
18,295
4,150
9,246
3,076
6,106
1,612
73
11,427
2,117
10,071
4,263
1,133
138
114,180
8,071

241.216
1,533
7,093
29
142
1,179
2,702
14,984
31,911
668
3,579
17,266
3,408
10,140
4,311
5,903
1,206
118
9,901
2,551
8,358
4,252
1,154
159
100,799
7,870

257.519
1,626
9,634
18
91
1,204
1,260
15,194
36,724
891
3,226
20,068
2,014
8,3-07
3,306
7,391
1,529
98
10,328
2,152
10,183
4,263
858
103
108,236
8,815

9.343

9.454

11.181

11 . 2 7 1

10.349

70.774
20,052
4,919
996
37
20,632
0
5,451
633
96

72.082
18,633
5,982
915
49
20,861
0
5,868
794
97

75.523
17,816
5,393
1,009
47
19,572
3,704
6,044
799
96

71 . 9 9 2
17,634
4,575
1,364
48
19,414
4,537
5,747
790
78

87.253
17,289
11,448
2,068
40
19,515
13,468
6,170
842
83

ASSETS
COUNTRY OF CUSTOMER
L A T I N 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 COUNTRIES 4 /
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 5 /
OTHERS
OCEANIA
AUSTRALIA
NEW ZEALAND
OTHERS
UNALLOCATED 6 /




12/1999

03/2000

06/2000

09/2000

12/2000

221

10,446
268
1
2,678
359
1,415
2,549

218
32
10,473
516
1
2,287
1,052
1,377
2,927

183
21
12,410
541
8
2,251
1,130
1,403
3,096

158
25
9,865
890
2
1,364
1,114
1,323
3,064

146
26
8,412
830
2
1,997
1,031
1,080
2,806

125.667

122.955

131.089

121.473

127.770

2,170
12,017
21,006
7,675
3,922
297
19,072
11,740
6,141
5,094
9,668
3,745

2,080
12,565
22,234
7,885
3,518
300
21,767
12,301
6,527
4,459
4,050
4,280

2,684
12,590
20,661
8,171
3,674
325
23,162
11,140
6,845
4,377
11,501
3,950

2,624
12,750
20,555
5,760
3,891
295
15,150
12,021
6,886
4,165
11,593
3,948

2,318
10,834
18,440
8,915
4,180
285
19,877
11,849
7,099
4,228
14,039
3,607

20,477
2,643

18,693
2,296

19,629
2,380

19,623
2,212

19,835
2,264

5.996
1,153
241
3,245
167
16

6.918
1,154
242
4,495
144
16

6.559
1,126
184
3,929
128
16

6.464
974
267
4,014
179
16

5.811
947
245
3,470
175
16

330
844

114
753

332
844

368
646

406
552

22.206
20,022
2,117
67

17.419
15,690
1,653
76

24.335
22,637
1,635
63

18.964
17,263
1,635
66

20.489
18,552
1,888
49

380 .802

369.791

335.429

343.914

384.174

21

ASSETS
COUNTRY OF CUSTOMER

12/1999

03/2000

06/2000

09/2000

12/2000

GRAND TOTAL EXCLUDING
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

790,692

806,443

837,086

815,294

893,365

UNITED

447.643

460.204

516.545

526.353

535.245

0

0

0

0

0

1,238,335

1,266,647

1,353,631

1,341,647

1,428,610

STATES

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

F O O T N O T E S ARE FOUND ON PAGE 6 .




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 2 /
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




12/1999

03/2000

06/2000

09/2000

12/2000

156 .860
895
6,118
13
35
794
589
7,843
17,168
273
7,644
6,393
5,285
7,355
1,532
698
1,419
68
9,409
1,336
17,864
959
1,088
33
51,800
10,249

213.821
1,027
6,338
49
81
597
527
9,197
19,991
235
6,912
7,031
5,293
9,412
796
2,201
1,535
112
9,708
1,699
19,556
781
1,488
43
99,669
9,543

279.983
835
6,591
23
209
699
680
13,446
16,981
460
8,547
8,316
8,187
9,350
2,055
6,059
2,064
115
9,627
2,748
20,730
817
1,908
69
149,834
9,633

263.844
1,124
6,841
51
275
1,136
712
11,062
23,845
492
8,828
6,005
8,589
9,533
2,631
5,647
1,585
103
7,496
2,323
18,634
1,239
1,748
49
135,848
8,048

267.659
861
11,641
43
670
934
419
9,896
26,203
650
8,457
6,414
9,057
7,645
1,766
6,059
3,719
134
6,772
1,251
19,774
1,316
1,209
42
134,065
8,662

7.924

7.214

7.859

8.040

6.290

71.252
14,302
3,209
2,898
31
16,287
9,486
4,004
520
106
204
56
9,147
430
9
2,807
235
2,063
5,458

67.920
14,816
0
2,497
42
16,829
8,378
4,635
541
97
267
52
8,273
705
2
2,281
683
2,144
5,678

78.420
14,674
9,530
2,253
44
15,120
11,766
4,268
436
110
230
52
8,615
319
6
2,019
683
2,022
6,273

77 . 6 8 5
14,072
5,777
3,342
55
16,929
13,234
4,519
493
138
244
46
7,653
312
7
2,074
633
1,956
6,201

78.622
13,433
7,284
4,834
49
15,677
10,506
5,031
521
95
239
54
9,173
595
12
2,361
629
1,822
6,307

COUNTRY OF CUSTOMER

12/1999

03/2000

06/2000

09/2000

12/2000

157.926

166.277

175.564

177.484

178.859

2,919
12,636
28,895
6,013
7,502
1,278
32,969
6,670
5,450
5,452
14,715
3,591

3,600
13,349
30,650
6,594
6,932
1,558
34,812
7,406
6,228
4,990
14,987
4,437

5,876
13,390
32,405
6,629
7,203
1,469
32,984
10,618
6,598
4,884
16,008
4,202

5,580
14,442
33,580
4,343
7,524
1,977
32,888
9,183
6,414
4,775
20,426
4,089

4,547
15,386
33,404
6,761
7,554
2,070
32,430
8,659
6,585
5,237
19,406
3,557

24,762
5,074

25,631
5,103

28,245
5,053

26,960
5,303

27,233
6,030

6.019
1,543
356
2,008
36
1

7.895
1,476
256
3,307
36
10

6.832
1,624
299
1,999
32
11

8,129
1,513
350
2,745
41
8

7.404
1,553
329
1,993
36
10

631
1,444

1,449
1,361

1,588
1,279

1,877
1,595

1,936
1,547

20.252
18,026
1,612
614

16.197
13,669
2,444
84

22.265
20,891
1,270
104

14.169
12,738
1,328
103

17.071
15,352
1,603
116

397.131

377.316

353.322

360.344

403.276

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

817,364

856,640

924,245

909,695

959,181

UNITED

419.532

411 .216

440.491

445 .980

473.017

1.045

1 .268

1-563

160

0

1,237,941

1,269,124

1,366,299

1,355,835

1,432,198

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

4/

AFRICA
EGYPT
LIBERIA
SOUTH A F R I C A
MOROCCO
ZAIRE
AFRICAN OIL EXPORTING
COUNTRIES 5 /
OTHERS
OCEANIA
AUSTRALIA
NEW ZEALAND
OTHERS
UNALLOCATED

6/

7/

STATES

P U E R T O R I C O AND U . S .
DEPENDENCIES
GRAND TOTAL
F O O T N O T E S 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 T H R E S H O L D FOR B R A N C H E S HAS BEEN 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 ) REMAINS 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 / EXCLUDES OTHER R E P U B L I C S
1992.
3 / BAHRAIN, IRAN,
ARAB E M I R A T E S .
4/

ALGERIA,

5/

INCLUDING

GABON,

IRAQ,

OF THE

KUWAIT,

LIBYA,

INTERNATIONAL




OMAN,

SOVIET

QATAR,

U N I O N AS

OF DECEMBER

SAUDIA ARABIA,

AND THE

UNITED

AND N I G E R I A .
ORGANIZATIONS.

GENERAL NOTE:
FIGURES IN T H I S
COUNTS BETWEEN BRANCHES OF THE
FOR MORE D E T A I L
RELEASE E . 1 6 .

FORMER

R E L E A S E HAVE BEEN A D J U S T E D TO EXCLUDE A C SAME P A R E N T BANK.

ON I N T E R N A T I O N A L

EXPOSURES

OF U . S .

BANKS,

SEE

FFIEC