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FEDERAL RESERVE statistical release I • • > ; FOR IMMEDIATE RELEASE SEPTEMBER 05, 2002 E.11 (121) GEOGRAPHICAL DISTRIBUTION OF A S S E T S AND LIABILITIES OF MAJOR FOREIGN BRANCHES A N D SUBSIDIARIES OF U.S. BANKS 1/ (IN MILLIONS OF D O L L A R S ) ASSETS C O U N T R Y OF CUSTOMFB BELGIUM BULGARIA C Z E C H REPUBLIC DENMARK FINLAND FRANCE GERMANY HUNGARY IRELAND ITALY LUXEMBOURG NETHERLANDS NOWAY POLAND PORTUGAL ROMANIA SPAIN SWEDEN SWITZERLAND TURKEY RUSSIA SLOVAKIA U N I T E D KINGDOM O T H E R S (INCLUDING B I S ) CANADA a - 2 4 2 L21A ,038 6,496 21 103 1,474 974 19,324 41,436 350 2,871 21,186 3,481 8,077 2,342 6,671 1,073 199 11,334 2,334 9,238 2,979 1,003 124 100,911 4,171 12.639 LATIN A M E R I C A A N D " 04/2901 m * — BAHAMAS BERMUDA BOLIVIA BRAZIL C A Y M A N ISLANDS CHILE COLOMBIA C O S T A RICA •ftfH 09/2001 9,345 15 104 I,566 1,072 17,288 37,041 441 3,845 20,001 2,408 9,283 1,759 7,087 1,175 148 II,448 2,318 8,475 2,666 1,055 155 83,370 4,673 13.115 12/2001 336.180 1,690 9,526 63 44 1,748 973 16,749 36,126 351 3,152 20,413 4,597 9,918 2,532 7,019 1,280 154 10,641 2,124 7,194 2,643 1,408 173 191,915 3,747 10-633 ^4# 8,823 27 123 2,410 1,491 14,426 38,941 654 3,237 17,675 3,779 14,312 2,111 6,233 1,244 249 9,107 2,506 8,543 3,002 1,590 141 108,192 3,727 10-288 06/2002 8,487 21 2,749 2,004 I,403 20,259 43,787 645 3,712 19,429 4,263 13,478 2,162 5,745 1,326 271 II,930 2,371 7,838 2,617 2,101 151 112,601 4,167 11,55) m -"m 12 2,451 1,797 5,445 11,269 20,493 10,857 5,848 889 108 20,094 20 4 20,079 15,185 5,901 932 108 18 03/2002 2,791 12,008 5,313 905 103 1,682 M 10,972 2,461 4 18,132 3,775 6,194 1,015 38 14,028 3,538 6 17,101 25,768 6,173 970 99 -2- ASSETS COUNTRY OF CUSTOMER CARIBBEAM*(CONT*) ECUADOR JAMAICA MEXICO NETHERLANDS ANTILLES NICARAGUA PANAMA PERU VENEZUELA OTHERS INA MAINLAND TAIWAN HONG KONG INDIA INDONESIA ISRAEL JAPAN KOREA MALAYSIA PHILIPPINES SINGAPORE THAILAND MIDDLE EAST OILEXPORTING COUNTRIES 2/ OTHERS A E 94/2091 99/2901 12/2001 03/2002 06/2002 166 215 46 59,976 653 209 42 233 48 67,104 528 6 1,129 3,294 2,514 893 1,045 2,922 225 49 63,521 368 1 2,313 902 803 3,305 35 9,239 803 4 2,325 978 1,335 2,593 AUSTRALIA NEW ZEALAND OTHERS UNALLOCATED 4/ 382 7 2,307 6 2,443 951 1,083 2,770 1,006 135,022 136,422 133,495 134.834 145.010 2,983 9,803 18,789 11,820 3,573 288 27,582 12,562 6,744 4,474 12,098 3,675 3,156 9,765 17,928 14,092 3,490 443 26,469 11,750 6,125 4,144 14,386 3,769 3,704 9,731 15,575 6,891 3,417 400 30,832 3,623 10,367 15,662 6,681 4,130 14,410 3,833 3,338 774 32,798 12,586 6,409 4,305 13,175 3,563 3,301 13,268 16,499 5,925 3,143 677 36,396 14,151 6,307 4,108 16,017 3,490 18,904 1,727 19,326 1,579 20,030 1,750 20,316 1,636 19,965 1,763 203 3,558 207 23 187 4,241 181 21 B$r LIBERIA SOUTH AFRICA MOROCCO ZAIRE AFRICAN OIL-EXPORTING COUNTRIES 3/ OTHERS 68,180 •m 6,282 12,021 - H B 174 3,607 94 20 - b Tin E 184 2,861 46 0 -m 142 3,123 50 0 373 556 330 632 281 247 538 270 672 21,935 20,954 19,371 2,111 35 19,199 1,623 34 17,198 1,142 31 14.422 12,829 1,559 34 20.565 19,086 1,444 35 471,149 400,973 116.921 106.235 106.849 19,689 552 ASSETS COUNTRY OF CUSTOMER 04/2001 09/2001 12/2001 03/2002 06/2002 G R A N D TOTAL EXCLUDING THE UNITED STATES, PUERTO RICO AND U.S. DEPENDENCIES 971,487 1,135,832 767,554 650,471 709,787 UNITED STATES 524,991 591,193 554.297 529.373 568.009 a a si a a PUERTO RICO AND U.S. DEPENDENCIES G R A N D TOTAL 1,496,378 1,727,025 1,321,944 1,179,844 1,277,796 FOOTNOTES ARE FOUND ON PAGE 6. -4LIABILITIES COUNTRY OF CUSTOMER 06/2001 09/2091 12/2001 05/2002 06/2002 EUROPE 221.280 922 8,442 28 623 1,015 562 11,348 20,994 197 7,480 5,354 8,660 10,073 2,693 6,462 3,624 79 7,607 2,107 16,820 1,386 1,557 25 98,535 4,687 237,132 297,259 1,016 8,719 77 509 873 801 10,265 26,039 193 6,618 5,957 9,399 8,393 2,417 7,261 2,686 130 9,335 2,191 14,450 1,778 1,552 44 168,551 8,005 237.368 887 10,695 143 166 1,017 365 8,768 26,665 441 6,267 8,372 9,867 8,327 2,097 5,248 2,477 95 4,866 2,466 16,037 1,823 1,979 56 110,615 7,629 230.846 1,013 9,829 39 3,605 1,169 546 14,522 31,077 534 8,182 6,528 10,173 10,763 2,414 5,047 2,389 102 7,028 1,647 14,256 1,517 2,206 29 88,299 7,932 CANADA 9,755 9,140 @,475 9,413 9,090 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 BIS) 701 8,879 19 514 684 548 12,541 29,025 178 7,313 5,783 8,904 11,782 2,552 6,496 3,232 82 7,833 2,696 15,641 1,492 1,551 46 101,665 6,975 LATIN AMERICA A N D — BAHAMAS BERMUDA BOLIVIA BRAZIL CAYMAN ISLANDS CHILE COLOMBIA COSTA RICA ECUADOR JAMAICA MEXICO NETHERLANDS ANTILLES NICARAGUA PANAMA PERU VENEZUELA OTHERS W 7,366 3,584 113 16,990 15,122 5,059 377 56 355 115 9,939 285 3 2,378 722 1,795 6,045 - W 8,560 4,717 67 14,812 14,724 4,162 349 59 358 52 49,494 285 3 2,628 671 1,738 5,711 * 9,153 4,151 71 15,058 13,142 4,746 395 49 338 57 49,938 383 4 2,496 723 1,542 6,536 13,319 2,770 121 14,703 7,629 4,816 296 63 367 73 49,924 214 4 2,349 684 1,765 6,821 - " H K 13,002 2,649 123 13,352 11,401 4,102 303 80 344 55 39,983 218 3 2,208 608 1,216 6,345 -5LIABILITIES COUNTRY OF CUSTOMER MIA. CHINA MAINLAND TAIWAN HONG KONG INDIA INDONESIA ISRAEL JAPAN KOREA MALAYSIA PHILIPPINES SINGAPORE THAILAND MIDDLE EAST OILEXPORTING COUNTRIES 2/ OTHERS LIBERIA SOUTH AFRICA MOROCCO ZAIRE AFRICAN OIL EXPORTING COUNTRIES 3/ OTHERS — NEW Z E A L A N D OTHERS UNALLOCATED 4/ G R A N D TOTAL EXCLUDING THE UNITED STATES, PUERTO RICO AND U.S. DEPENDENCIES UNITED STATES 04/2901 09/2001 12/2001 03/2002 06/2002 172,1*2 179,99? 165.918 164.965 168.656 5,703 14,634 29,902 4,642 7,139 1,831 32,909 9,726 6,932 5,128 16,865 3,411 5,587 14,210 29,890 12,741 6,909 1,571 33,354 8,444 6,380 5,072 18,152 3,711 5,807 13,037 26,029 5,517 6,555 1,801 35,124 9,852 6,393 4,775 15,994 3,002 6,172 13,103 26,650 5,080 6,355 1,887 34,893 9,369 6,003 4,772 15,521 3,219 5,647 13,060 24,726 5,101 5,949 1,642 38,915 9,468 5,860 4,979 16,715 2,859 28,435 4,935 28,443 4,535 27,806 4,226 27,917 4,024 29,136 4,599 381 2,051 58 408 3,481 69 2,014 1,749 2,300 1,421 -m -m -H» 10 8 6 « 1,282 322 3,059 77 0 1,848 1,654 - 4 # - H I W 414 4,005 91 2 2,082 2,076 - U t E 2,106 399 2,342 235 *99,104 1)1,441 112.831 119,644 1,005,436 1,182,329 749,497 655,799 652,845 543,794 537.676 589.338 2A5 JJL 1,824 113 491,159 479.060 25fi 533.962 _6Z5 2,440 171 -ZH 1,485,254 1,716,966 1,293,446 1,193,485 1,242,893 F O O T N O T E S ARE FOUND ON PAGE 6. 2,137 -m ' — 1,430 137 P U E R T O RICO AND U.S. DEPENDENCIES G R A N D TOTAL - [7761 t m 285 2,955 75 1/ BEGINNING WITH DATA FOR M A R C H 1997, THE REPORTING THRESHOLD FOR BRANCHES WAS INCREASED FROM $150 MILLION ( E Q U I V A L E N T ) TO $500 MILLION (EQUIVALENT). THE REPORTING THRESHOLD FOR FOREIGN SUBSIDIARIES (INCLUDED SINCE MARCH 1994) REMAINS U N C H A N G E D AT $2 BILLION IN TOTAL ASSETS AND $10 MILLION IN TOTAL DEPOSITS. 2/ BAHRAIN, IRAN, IRAQ, K U W A I T , O M A N , QATAR, SAUDI A R A B I A , AND THE UNITED ARAB EMIRATES. 3/ ALGERIA, GABON, LIBYA, A N D NIGERIA. 4/ INCLUDING INTERNATIONAL O R G A N I Z A T I O N S . GENERAL NOTE: FIGURES IN T H I S RELEASE ARE ADJUSTED TO EXCLUDE A C C O U N T S BETWEEN BRANCHES OF THE SAME PARENT BANK. FOR MORE DETAIL ON INTERNATIONAL E X P O S U R E S OF U.S. BANKS, SEE FFIEC RELEASE E.16.
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