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FEDERAL RESERVE statistical release
FOR I M M E D I A T E
SEPTEMBER 0 7 ,

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 O F A S S E T S AND
M A J O R F O R E I G N B R A N C H E S AND S U B S I D I A R I E S
( I N M I L L I O N S OF D O L L A R S )

RELEASE
2 0 Q5

L I A B I L I T I E S OF
OF U . S .
BANKS 1 /

ASSETS
COUNTRY

OF

CUSTOMER

06/2004

09/2004

12/2004

03/2005

06/2005

267,245
1,495
9,485
143
1,817
1,132
929
13,398
36,237
1,685
5,637
11,103
3,549
12,221
1 ,896
8,295
1 ,209
314
12,387
3,102
6 , 063
1 ,638
7,919
*76
120 , 039
5,376

242 ,189
2 ,010
9 ,548
207
2 ,279
1 ,861
1 , 053
13 , 8 8 1
33 ,291
1 ,810
5 ,066
9 ,863
3 ,015
11;, 1 1 9
2 ;, 1 7 7
,
8 i761
1 ;212
,
273
13, 477
3, 447
5, 237
1 ,909
8, 144
204
97, 178
5, 167

244 r 749
1 ,551
;
9 ;, 7 0 6
181
2 ), 4 8 0
1 ,602
937
16, 162
32, 604
818
5, 625
8 , 720
3, 701
13, 414
1 , 770
8, 148
1 ,273
304
12, 664
2, 648
4, 745
1 ,711
7, 648
129
97, 000
9 , 208

247 ,561
1 ,123
11 , 3 3 1
154
2 ,223
1 ,247
950
11 , 7 3 1
34 , 3 2 4
656
5 ,303
9 ,371
3 ,982
14 , 1 0 7
2 ,089
8 ,565
1 ,348
254
15 , 3 8 9
2 ,201
4 ,198
2 ,675
7 ,672
274
95,820
10 , 5 7 4

274,077
866
11,538
145
2,750
2,863
591
10,946
33,667
1,701
5,054
13,341
5,351
15,228
2,704
7,822
1 ,058
246
17,919
2,571
5,407
2,578
7,749
276
111,932
9,774

CANADA

15,529

17, 628

16, 346

16 , 2 5 3

15,921

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 RICA

85,296
3,743
26
1 , 094
9
7,304
6,257
5,937
532
37

89 , 386
3, 584
4 ,455
1 ,633
9
7, 014
4 , 719
5, 847
617
40

EUROPE
AUSTRIA
BELGIUM
BULGARIA
CZECH R E P U B L I C
DENMARK
FINLAND
FRANCE
GERMANY
HUNGARY
IRELAND
ITALY
LUXEMBOURG
N E T H E R L A N D S ,,
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)

119 ,
3,
8,
4 ,

507
512
065
258
13
12, 839
16,657
6, 255
667
18

65
3
8
4

,389
,484
,146
,316
17
14 , 3 4 9
15 , 5 5 3
6 ,661
673
35

122,161
3,631
7,185
3,969
8
11,399
23,472
6 , 326
506
46

- 2 -

ASSETS
COUNTRY

OF

CUSTOMER

06/2004

L A T I N A M E R I C A AND
CARIBBEAN (CONT.)
ECUADOR
JAMAICA
MEXICO
NETHERLANDS ANTILLES
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
OTHERS
AFRICA
EGYPT
LIBERIA
SOUTH A F R I C A
MOROCCO
ZAIRE
AFRICAN OIL-EXPORTING
COUNTRIES 3 /
OTHERS
OCEANIA
AUSTRALIA
NEW Z E A L A N D
OTHERS
UNALLOCATED

4/




09/2004

12/2004

03/2005

06/2005

89
44
, 888
154
1
,828
113
,163
,077

82
46
55 ,725
151
1
856
112
1 ,241
3 ,254

62
39
59 , 848
141
1
756
92
1 ,275
5 ,009

22
33
4 ,590
193
0
759
53
986
5 ,519

116
40
57 , 7 1 3
160
0
759
91
1 ,281
5 ,459

54

1
1
2

168 ,255

159 ,841

161 , 0 9 8

,776
,223
,395
,418
,361
,543
,4 76
, 036
,774
, 726
,954
j708
,

4 ,855
9 ,770
14 , 6 2 3
9 ,282
3 ,601
1 ,316
33;, 9 5 8
46 ,537
10,, 116
3 j655
,
1 2 ,013
j
3, 555

4 ,567
9 ,704
13 , 4 9 4
9 ,229
3 ,772
1 ,400
32 ,340
48 ,351
10 , 2 5 2
3 ,582
1 4 ., 4 6 2
3 ;, 4 0 7

,993
,611
,570
,529
, 030
973
3 5 ., 9 4 5
' 5 0 ;, 5 4 1
10;, 7 7 9
3 ;, 6 4 3
31 , 4 9 9
3,, 345

,556
,278
,6 93
,853
,961
399
41 , 7 1 0
50;, 3 3 5
1 0 ,992
;
3 ;, 6 7 7
15;, 7 9 9
2,, 8 8 7

4; 118
1 ,. 7 4 7

4 , 774
1 ,786

4 , 830
1 ,708

4 , 810
1 ,765

6,, 5 4 6
1, 7 4 7

8 , 261
803
273
5; 951
95
7

9 ,006
864
288
6, 350
113
5

8 ,615
902
374
5, 687
127
0

8 , 131
1 , 136
390
5, 057
134
0

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

337
795

348
1 ,038

329
1 ,196

312
1 , 102

362
796

16, 028
14, 562
1, 435
31

17, 507
16, 226
1 ,273
8

18 , 60 0
16, 588
1 ,988
24

21 , 4 3 5
19, 799
1 ,610
26

22 , 559
21 , 0 00
1 ,537
22

159, 613

221 , 978

245, 107

222, 908

216 , 814

4
11
15
9
3
1
3 7
48
9
3
13
3
2/

184 , 0 3 3
4
8
12
10
4

177 , 4 3 3
5
9
13
10
3

-3ASSETS
COUNTRY

OF

CtJSTOMFR

09/2004

12/2004

05/2005

06/2005

720,227

757,555

814,022

765,710

836,679

.660,651

657,926

675,544

658,677

747 •01?

GRAND TOTAL E X C L U D I N G
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
UNITED

4

_06/2004

STATES

P U E R T O R I C O AND U . S .
DEPENDENCYFR ,
GRAND

0

TOTAL

FOOTNOTES

ARE




1 ,380,878

FOUND

ON

PAGE

6.

1 ,415,461

1 ,487,566

1,404,387

1 ,583,691

-4LIABILITIES
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
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 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 RICA
ECUADOR
JAMAICA
MEXICO
NETHERLANDS A N T I L L E S
NICARAGUA
PANAMA
PERU
VENEZUELA
OTHERS




06/2004

09/2004

12/2004

03/2005

06/2005

227,996
964
7,819
338
1 ,899
1 ,148
547
8,061
36,884
1,191
12,665
3,518
12,267
20,566
2,814
6,400
1 ,395
16
7,708
2,092
16,281
492
3,230
63
71,159
8,479

206,132
680
7,314
123
2,404
1 ,270
589
9,942
36,146
1,354
12,987
2,864
11,728
19,436
3,895
7,156
1 ,691
16
9,052
2,317
15,769
695
3,381
65
47,975
7,283

202,600
1,211
8,499
90
2,378
727
482
11,427
41 ,651
1,307
12,566
6,990
12,820
15,560
3,046
7,776
1 ,741
29
7,411
2,193
16 , 036
637
2,703
64
36,519
8,737

203,332
914
9,826
146
2,095
1,577
973
10,780
40,216
1,190
12,833
4,289
13,543
17,352
2,648
6,943
1,410
62
7,204
1 ,820
10,446
1 ,076
2,668
39
39,571
13,711

210,476
1,235
9,907
98
2,404
1,258
393
10,197
43,019
1 ,603
12,335
8,199
12,603
15,946
2,892
6,466
1,910
74
9,790
2,625
20,146
738
2,891
64
32,368
11,315

12,799

12,053

16,037

13,272

10 , 0 6 2

90 , 9 8 4
5,006
0
2,881
83
4,924
19,841
3,896
532
261
353
559
40,475
40 0
7
2,207
82
1,628
7,849

91,280
4,627
1,421
3,377
156
6,043
18 , 054
3,936
369
252
465
284
40,510
324
4
1 ,357
58
1 ,345
8,698

64,374
4,550
0
3,809
137
15,687
18,715
4,794
576
206
320
98
2,163
329
9
1,384
130
1,694
9,773

105,487
4,399
0
3,299
153
15,602
17,756
5,344
426
138
272
93
43,204
306
33
1,373
200
1 , 790
11 , 0 9 9

101
4
3
3

,661
,715
,283
,689
118
12,452
16,319
4,277
376
260
462
479
41,853
378
1 0
1 ,468
66
1 ,512
9,944

•'

-5LIABILITIES
COUNTRY

OF

CUSTOMER

06/2004

09/2004

12/2004

03/2005

06/2005

218 ,485

219,296

217 ,962

249 , 142

230 ,873

7 ,055
14,169
14 , 8 8 9
9 ,802
6,364
1 ,939
64 , 8 9 0
51 , 6 3 4
8,589
3 ,832
17 , 9 4 0
3,179

6,887
13,889
30,858
10,636
6,249
2,227
53,377
47,947
9,182
4,528
15,169
3,384

6 ,308
13 , 9 2 4
31 , 9 3 5
11 , 3 2 3
6 ,202
2 ,480
51 , 6 5 0
46 , 1 2 8
9 ,631
4 ,089
17 , 8 4 5
3 ,289

6 ,960
15 , 045
37 , 7 1 2
12 , 1 1 9
6 ,428
1 ,905
48 ,168
47 ,619
10 , 3 0 5
5 ,550
35 ,929
3 ,980

6 ,814
15,433
40 , 9 7 6
14 , 1 0 8
6 ,516
1 ,850
45 ,065
46 ,988
9,912
5,329
18 , 7 9 1
3 ,691

8 ,913
5 j290
,

9,286
5,677

7 ,257
5 ,901

10 , 6 6 2
6 ,760

9 ,543
5,, 8 5 7

AFRICA
EGYPT
LIBERIA
SOUTH A F R I C A
MOROCCO
ZAIRE
AFRICAN OIL-EXPORTING
COUNTRIES 3 /
OTHERS

13,519
1 ,389
388
7, 412
72
40

14,644
1,475
388
8,027
116
28

12 ,9 74
1 ,531
444
7, 178
80
1

13 ,835
1 , 836
394
6, 98 9
96
20

1 3 ,249
i
1 ,684
524
6, 819
84
2

2, 373
1 ,845

2,519
2,091

2, 045
1 ,695

2, 187
2, 313

2, 238
1 ,898

OCEANIA
AUSTRALIA
NEW Z E A L A N D
OTHERS

20, 9 33
19, 201
1 ,696
36

24,685
24,041
604
40

25, 834
24, 806
784
244

25,845
24,694
884
267

26, 844
2 5 , 7 97
799
248

157, 968

218,493

255, 710

222, 415

210 , 131

GRAND T O T A L E X C L U D I N G
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

742, 684

786,583

832, 778

792,215

807, 122

UNITED

584 , 779

597,514

610 , 263

580 , 225

710, 905

57

391

0

168

165

1,327,520

1,384,488

1 , 4 4 3 , 041

1 ,372,608

1 ,518, 192

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

UNALLOCATED

4/

STATES

P U E R T O R I C O AND
DEPENDENCIES
GRAND

2/

U.S.

TOTAL

FOOTNOTES

ARE




FOUND

ON

PAGE

6.

\
1 / B E G I N N I N G W I T H DATA FOR MARCH 1 9 9 7 ,
T H E 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 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 F O R 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 U N C H A N G E D A T * 2 B I L L I O N I N T O T A L A S S E T S AND $ 1 0
M I L L I O N IN 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

GENERAL
BETWEEN

GABON,

IRAQ,

KUWAIT,

LIBYA,

INTERNATIONAL

AND

OMAN,

QATAR,




ON

ARABIA,

AND

THE

UNITED

NIGERIA.

ORGANIZATIONS.

NOTE:
F I G U R E S I N T H I S R E L E A S E ARE
B R A N C H E S O F T H E S AM E P A R E N T B A N K .

FOR MORE D E T A I L
RELEASE E . 1 6 .

SAUDI

INTERNATIONAL

EXPOSURES

ADJUSTED

OF

U.S.

TO

EXCLUDE

BANKS,

SEE

ACCOUNTS

FFIEC