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FEDERAL RESERVE statistical release
.^41

FOR

IMMEDIATE RELEASE

SEPTEMBER
E l l

(121)

13,

2006

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 FOREIGN 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 DOLLARS)

ASSETS
COUNTRY OF CUSTOMFR

06/2005

09/2005

12/2005

03/2006

06/2006

273,379
866
11,528
145
2,750
2,862
591
10,879
33,630
1,701
5,054
13,341
5,305
15,225
2,674
7,822
1,058
246
17,917
2,571
5,331
2,578
7,749
276
111,506
9,774

262,965
1,315
12,707
143
2,599
2,452
453
11,851
32,118
1,731
7,191
13,508
5,466
17,384
1,282
7,860
966
241
19,385
2,569
5,968
3,053
8,107
252
93,627
10,737

247,583
967
12,480
62
2,430
2,712
731
11,818
25,113
1,648
8,437
15,917
5,684
15,047
1 ,898
8,268
1,101
282
16,964
2,200
7,074
3,354
9,010
320
83,458
10,608

207,441
744
6,272
52
165
3,424
456
14,257
17,138
255
10,606
10,097
6,815
17,952
2,454
389
1,102
103
14,141
1,620
6,725
3,809
2,341
95
76,430
9,999

131 , 3 6 9
1,298
7,729
101
208
1 ,872
516
14,548
16,601
119
12,644
12,111
7,175
18,011
2,452
236
1,353
139
11,725
2,970
5,554
3,463
2,723
137
0
7,684

CANADA

15,916

14,950

16 , 7 4 9

2,998

2,514

L A T I N AMERICA AND
CARIBBEAN
ARGENTINA
BAHAMAS
BERMUDA
BOLIVIA
BRAZIL
CAYMAN ISLANDS
CHILE
COLOMBIA
COSTA RICA

70,451
3,631
7,185
3,969
8
11,399
23,472
6,326
506
46

124,398
3,601
6,890
3,448
20
11,854
20,424
6,559
665
41

139,731
3,492
7,017
3,216
2
13,757
29,007
6,555
663
30

19,114
555
208
1,359
9
2,171
3,992
919
627
17

14,655
707
0
1,889
1
986
0
932
635
9

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
UNITED KINGDOM
OTHERS ( I N C L U D I N G




BIS)

- 2 -

ASSETS
COUNTRY OF CUSTOMER
LATIN 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
ASIA
CHINA:
MAINLAND
TAIWAN
HONG KONG
INDIA
INDONESIA
ISRAEL
JAPAN
KOREA
MALAYSIA
PHILIPPINES
SINGAPORE
THAILAND
MIDDLE EAST O I L EXPORTING COUNTRIES 2 /
OTHERS
AFRICA
EGYPT
LIBERIA
SOUTH AFRICA
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 /




06/2005

09/2005

12/2005

03/2006

06/2006

86
40
6,036
160
0
759
91
1,279
5,458

50
29
60,382
153
0
762
63
1 ,431
8,026

60
27
68,463
144
0
684
63
1 ,336
5,215

4
26
5,117
120
0
255
55
190
3,490

3
25
5,773
117
4
221
70
147
3,136

175,582

181 ,384

181,664

39,964

43,898

5,825
9,278
13,708
10 , 8 6 1
2,023
399
41,706
50,335
10,902
3,677
15,688
2,887

6,820
9,074
16,225
10,800
4,134
1,023
37,387
49,200
11,437
3,547
15,597
3,919

8,969
8,140
16,183
11,017
4,493
821
38,290
49,017
9,804
3,751
15,967
3,637

102
883
2,747
828
334
792
13,016
1,152
176
489
8,329
96

91
959
3,167
845
387
330
16,465
1 ,013
137
393
8,085
129

6,546
1,747

10,273
1,948

9,466
2,109

10,619
401

11,449
448

7,714
1,187
385
4,854
125
5

7,375
1,142
367
4,581
133
0

8,320
1,469
307
5,115
213
0

2,343
423
66
1 ,229
171
1

2,466
304
73
1 ,288
288
0

362
796

330
822

308
908

71
382

67
446

22,511
20,954
1 ,535
22

18 , 7 6 1
17,556
1,169
36

16,840
16,059
758
23

4,069
3,903
165
1

4,797
4,393
402
2

211,751

226,541

201,910

169,575

189,473

ASSETS

GRAND TOTAL EXCLUDING
THE UNITED S T A T E S ,
PUERTO R I C O AND
U . S . DEPENDENCIES
UNITED S T A T F S

06/2005

09/2005

12/2005

03/2006

06/2006

777,304

836,374

812,797

445,504

389,172

.743,447

770.657

807 .421

769.358

847 • 750

5,281

4.471

1,220,143

1,241,393

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

1,520,751

FOOTNOTES ARE FOUND ON PAGE 6 .




1,607,031

1,620,218

COUNTRY OF CUSTOMER

06/2005

09/2005

12/2005

03/2006

06/2006

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 (INCLUDING B I S )

209.996
1,234
9,893
98
2,404
1,251
393
10,061
42,922
1 ,603
12,335
8,192
12,598
15,929
2,891
6,466
1,910
74
9,639
2,604
20,122
738
2,891
64
32,371
11,313

238 , 6 1 5
713
10 , 3 7 2
95
3 ,149
1 ,455
460
10 , 0 3 3
42 ,622
1 ,565
16 , 7 4 4
7 ,725
15 , 2 7 3
16 , 6 8 5
2 ,163
6 ,148
709
29
7 ,008
2 ,178
18 , 8 0 7
1 ,165
3 ,508
90
55 ,480
14 , 4 3 9

239,866
1,003
10,017
102
2,250
663
257
10,262
38,031
1 ,666
17,231
10,296
14,621
16,646
2,180
7,325
1,260
77
6,275
1 ,818
22,821
1,118
4,002
300
57,533
12,112

200,974
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
737
1,756
79
42,484
13,174

172,610
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
16,210

CANADA

10,037

10 , 9 5 6

12,373

3,941

4,490

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

64,918
4,396
0
3,299
153
15,588
17,735
5,344
426
137
272
93
2,675
306
33
1 ,373
200
1,789
11,099

107 , 6 9 3
4 ,344
0
5 ,671
155
14 , 2 2 5
14 , 6 0 7
4 ,727
458
91
299
115
47 , 8 4 8
362
43
1 ,325
434
1 ,589
11 , 4 0 0

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

40,248
1,266
3,130
3,385
195
1 ,570
18,196
1,279
373
84
244
148
2,664
278
48
548
175
943
5,722

20,957
1 ,436
0
3,692
115
1,396
0
1 ,570
552
111
344
236
2,458
239
52
628
387
929
6,812




LIABILITIES
COUNTRY OF CUSTflMFP

06/2005

09/2005

12/2005

03/2006

06/2006

229,133

228,924

250,169

104,041

118,212

7,056
15,427
41 ,270
14,107
4,341
1 ,850
45,011
46,977
9,907
5,329
18,767
3,691

8,361
14,454
35,155
15,148
6,668
2,175
44,252
47,703
10,289
3,974
19,511
4,241

12,546
17,645
34,754
14,714
6,928
2,632
57,476
43,524
9,643
3,895
22,367
4,087

1 ,989
1,005
10,208
9,059
383
2,153
25,051
4,029
1 ,470
447
28,593
622

1,875
1,318
11,010
10,248
291
3,045
25,726
3,363
1,241
405
33,484
599

9,543
5,857

10,816
6,177

13,327
6,631

16,700
2,332

22,552
3,055

AFRICA
EGYPT
LIBERIA
SOUTH AFRICA
MOROCCO
ZAIRE
AFRICAN O I L - E X P O R T I N G
COUNTRIES 3 /
OTHERS

13,249
1 ,684
524
6,819
84
2

13,933
2,201
1,106
6,582
142
73

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

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

12,786
1,166
137
6,025
413
1

2,238
1 ,898

2,052
1,777

2,739
1,783

2,776
1,243

3,717
1,327

OCEANIA
AUSTRALIA
NEW ZEALAND
OTHERS

26,844
25,797
799
248

25,867
24,578
993
296

24,063
22,383
1,349
331

7,699
7,231
436
32

8,900
8,373
470
57

UNALLOCATED 4 /

208,038

224,898

210,032

159,260

177,621

GRAND TOTAL EXCLUDING
THE UNITED S T A T E S ,
PUERTO RICO AND
U . S . DEPENDENCIES

762,215

850,886

867,561

527,251

515,576

UNITED STATES

693,559

706 ,168

701,257

668,917

751,634

165

0

0

4,873

6 ,135

,455,939

1,557,054

1,568,818

1,201,041

1,273,345

ASIA
CHINA:
MAINLAND
TAIWAN
HONG KONG
INDIA
INDONESIA
ISRAEL
JAPAN
KOREA
MALAYSIA
PHILIPPINES
SINGAPORE
THAILAND
MIDDLE EAST O I L EXPORTING COUNTRIES 2 /
OTHERS

PUERTO RICO AND U . S .
DEPENDENCIES
GRAND TOTAL

FOOTNOTES ARE FOUND ON PAGE 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 IN THE CARIBBEAN
OR THE UNITED KINGDOM.
AS A CONSEQUENCE, THE NUMBER OF RESPONDENTS
WAS 6 0 IN MARCH 2 0 0 6 , DOWN FROM 1 6 7 IN DECEMBER 2 0 0 5 .
2 / BAHRAIN, I R A N ,
ARAB EMIRATES.
GABON,

IRAQ,

KUWAIT,

LIBYA,

OMAN, QATAR,

3/

ALGERIA,

4/

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

SAUDI A R A B I A ,

AND THE UNITED

AND N I G E R I A .

GENERAL NOTE:
F I G U R E S I N T H I S RELEASE ARE ADJUSTED TO EXCLUDE ACCOUNTS
BETWEEN BRANCHES OF THE SAME PARENT BANK.
FOR MORE DETAIL ON INTERNATIONAL EXPOSURES OF U . S .
RELEASE E . 1 6 .




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