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FEDERAL RESERVE statistical release FOR IMMEDIATE RELEASE SEPTEMBER 07, 2001 E.ll (121) (IN MILLIONS OF DOLLARS) ASSETS COUNTRY OF niSTflMFP 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 BIS) 06/^000 09/2000 12/2000 03/2001 06/2001 8,071 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 7.870 8.815 4.701 4.204 1,533 7,093 29 142 1,179 2,702 14,984 31,911 1,626 9,634 18 1,142 6,925 15 95 1,565 1,187 13,681 36,289 310 3,272 19,308 3,675 9,195 3,020 6,793 1,590 1,038 6,517 21 73 11,427 2,117 10,071 4,263 1,133 138 118,473 8,071 9,901 2,551 8,358 4,252 1,154 159 104,918 7,870 91 1,204 1,260 15,194 36,724 891 3,226 20,068 2,014 8,307 3,306 7,391 1,529 98 10,328 2,152 10,183 4,263 858 103 112,642 8,815 CANADA 11.181 11.271 10.349 8.646 12.639 LATIN AMERICA AND CARIBBEAN ARGENTINA BAHAMAS BERMUDA BOLIVIA BRAZIL CAYMAN ISLANDS CHILE COLOMBIA COSTA RICA 75.523 17,816 5,393 1,009 47 19,572 3,704 6,044 799 96 71.992 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 88.768 17,135 11,248 2,248 29 20,228 13,181 5,927 826 92 76 .413 15,774 2,451 1,797 1,612 668 3,579 17,266 3,408 10,140 4,311 5,903 1,206 118 3,648 873 91 122,819 4,701 103 1,474 984 19,441 41,604 350 2,925 21,271 3,508 8,187 2,342 6,671 1,073 199 11,364 2,334 9,395 3,010 1,003 124 102,376 4,204 188 10,956 2,852 10,002 18 20,493 11,557 5,848 889 108 COUNTRY OF CUSTflMFR 06/2000 09/2000 12/2000 03/2001 06/2001 LATIN AMERICA AND CARIBBEAN (CONT.) ECUADOR JAMAICA MEXICO NETHERLANDS ANTILLES NICARAGUA PANAMA PERU VENEZUELA OTHERS 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 2,806 171 32 9,355 760 3 2,720 1,045 1,167 2,601 166 35 9,239 803 4 2,325 978 1,335 2,593 131.089 121.473 127.770 129.705 135.022 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 2,606 10,895 16,828 6,470 3,902 296 26,234 11,796 6,544 4,802 13,444 3,951 2,983 9,803 18,789 11,820 3,558 288 27,582 12,111 6,744 4,474 12,098 3,675 19,629 2,380 19,623 2,212 19.835 2,264 19,771 2,166 18,919 2,178 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 6.147 1,031 189 3,853 198 16 5.919 999 203 3,558 207 23 332 844 368 646 406 552 364 496 373 556 24.335 22,637 1,635 63 18.964 17,263 1,635 66 20.489 18,552 20.192 18,083 49 2,066 43 21.848 19,702 2,111 35 335.429 343.914 384.174 467.487 470.957 ASIA CHINA MAINLAND TAIWAN HONG KONG INDIA INDONESIA ISRAEL JAPAN KOREA MALAYSIA PHILIPPINES SINGAPORE THAILAND MIDDLE EAST OILEXPORTING COUNTRIES 2/ OTHERS AFRICA EGYPT LIBERIA SOUTH AFRICA MOROCCO ZAIRE AFRICAN OIL-EXPORTING COUNTRIES 3/ OTHERS OCEANIA AUSTRALIA NEW ZEALAND OTHERS UNALLOCATED 4/ 1,888 ASSETS COUNTRY OF CUSTOMER 06/2000 09/2000 12/2000 03/2001 06/2001 GRAND TOTAL EXCLUDING THE UNITED STATES, PUERTO RICO AND U.S. DEPENDENCIES 592,187 581,948 644,661 725,646 727,002 UNITED STATES 516.545 526,553 535.245 514.014 525.314 0 0 0 0 0 PUERTO RICO AND U.S. DEPENDENCIES GRAND TOTAL 1,108,732 1,108,301 1,179,906 1,239,660 1,252,316 FOOTNOTES ARE FOUND ON PAGE 6. LIABILITIES COUNTRY OF CUSTOMER 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 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 06/2000 09/2000 12/2000 03/2001 06/2001 9 .633 835 6,495 23 209 699 680 13,446 16,981 460 8,547 8,316 8,283 9,350 2,055 6,059 2,516 115 9,627 2,748 20,730 817 1,908 69 152,221 9,633 8,048 1,124 6,642 51 275 1,136 712 11,062 23,845 492 8,828 6,005 8,788 9,533 2,631 5,647 2,265 103 7,496 2,323 18,634 1,239 1,748 49 138,263 8,048 8.662 861 11,434 43 670 934 419 9,896 26,203 650 8,457 6,414 9,264 7*,645 1,766 6,059 3,719 134 6,772 1,251 19,774 1,316 1,209 42 136,650 8,662 5,804 928 9,300 33 437 804 474 7,703 27,533 120 8,802 4,076 8,989 7,903 2,777 5,758 3,310 55 6,280 2,842 17,227 1,613 1,477 20 100,316 5,804 4,687 922 8,442 28 623 1,015 562 11,348 20,994 197 7,480 5,354 8,660 10,093 2,693 6,462 3,624 79 7,607 2,107 16,820 1,386 1,557 25 98,535 4,687 7.859 8.040 6.290 6,534 9,755 77.968 14,674 9,530 2,253 44 14,668 11,766 4,268 436 110 230 52 8,615 319 6 2,019 683 2,022 6,273 77.005 14,072 5,777 3,342 55 16,249 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 81,036 13,642 7,029 3,575 42 17,195 12,037 4,979 439 109 372 55 9,064 371 3 2,899 823 2,006 6,396 83,092 12,932 7,366 3,584 113 16,990 15,122 5,059 377 56 355 115 9,939 285 3 2,378 722 1,795 5,901 -5LIABILITIFS COUNTRY OF CUSTOMER 06/2000 09/2000 12/2000 03/2001 06/2001 175.564 177.484 178.859 176.991 172.192 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 32,623 8,659 6,585 5,237 19,406 3,557 5,165 15,257 28,557 4,999 7,391 1,729 34,442 9,402 6,714 4,952 19,458 4,126 5,703 14,634 29,902 4,642 7,139 1,831 32,909 8,685 6,932 5,128 16,865 3,411 28,245 5,053 26,960 5,303 27,233 5,837 29,355 5,444 28,435 5,976 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 7.730 1,653 363 1,851 81 10 7.652 1,393 381 2,051 58 6 1,588 1,279 1,877 1,595 1,936 1,547 2,225 1,547 2,014 1,749 22.265 20,891 1,270 104 14.169 12,738 1,328 103 17.071 15,352 1,603 116 18.324 16,723 1,483 118 20.163 18,226 1,824 113 UNALLOCATED 4/ 353.322 360.344 403.276 480.526 491.451 GRAND TOTAL EXCLUDING THE UNITED STATES, PUERTO RICO AND U.S. DEPENDENCIES 653,443 653,219 700,184 776,945 788,992 UNITED STATES 440,491 445.980 473.017 482.676 481.969 1.563 160 0 595 415 ASIA CHINA MAINLAND TAIWAN HONG KONG INDIA INDONESIA ISRAEL JAPAN KOREA MALAYSIA PHILIPPINES SINGAPORE THAILAND MIDDLE EAST OILEXPORTING COUNTRIES 2/ OTHERS AFRICA EGYPT LIBERIA SOUTH AFRICA MOROCCO ZAIRE AFRICAN OIL-EXPORTING COUNTRIES 3/ OTHERS OCEANIA AUSTRALIA NEW ZEALAND OTHERS PUERTO RICO AND U.S. DEPENDENCIES GRAND TOTAL ,095,497 1,099,359 1,173,201 1,260,216 1,271,376 FOOTNOTES ARE FOUND ON PAGE 6. 1/ BEGINNING WITH DATA FOR MARCH 1997, THE REPORTING THRESHOLD FOR BRANCHES WAS INCREASED FROM $150 MILLION (EQUIVALENT) TO $500 MILLION (EQUIVALENT). THE REPORTING THRESHOLD FOR FOREIGN SUBSIDIARIES (INCLUDED SINCE MARCH 1994) REMAINS UNCHANGED AT $2 BILLION IN TOTAL ASSETS AND $10 MILLION IN TOTAL DEPOSITS. 2/ BAHRAIN, IRAN, IRAQ, KUWAIT, OMAN, QATAR, SAUDI ARABIA, AND THE UNITED ARAB EMIRATES. 3/ ALGERIA, GABON, LIBYA, AND NIGERIA. 4/ INCLUDING INTERNATIONAL ORGANIZATIONS. GENERAL NOTE: FIGURES IN THIS RELEASE ARE ADJUSTED TO EXCLUDE ACCOUNTS BETWEEN BRANCHES OF THE SAME PARENT BANK. FOR MORE DETAIL ON INTERNATIONAL EXPOSURES OF U.S. BANKS, SEE FFIEC RELEASE E.16 .
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