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FEDERAL RESERVE statistical release
r--. •

FOR I M M E D I A T E R E L E A S E
SEPTEMBER 0 8 , 2 0 0 3
E.11

(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 L I A B I L I T I E S O F
MAJOR F O R E I G N BRANCHES AND S U B S I D I A R I E S O F 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 CUSTOMFR

09/2002

12/20 02

03/2003

06/2003.

273,232
2,054
8,487
21
1,816
2,004
1,403
21 , 4 7 b
43,805
645
3,712
19,429
4,263
13,509
2,162
5,745
1,326
271
11,934
2,371
7,868
2,632
2,101
151
109,867
4,186

252,928
2,525
9,164
19
1,749
1,829
1,441
16,236
40,251
913
4,278
14,972
4,938
13,946
1,769
6,808
968
248
13,180
2,446
7,429
2,490
2,251
132
98,300
4,646

305,320
2,275
9,190
45
1,882
2,271
1,224
18,584
39,930
1,142
4,662
16,758
3,800
13,942
2,696
6,828
1,401
169
13,703
2,181
7,935
2,229
2,346
83
144,652
5,392

241,838
1,399
7,762
61
1,710
1,958
895
15,916
41,452
719
3,336
14,764
4,019
14,128
1,764
6,840
601
203
11,418
2,716
9,422
2,172
2,266
84
90,945
5,288

256.693
2,531
10,583
140
1,735
1,877
1,201
20,962
37,550
527
5,695
15,713
3,730
15,922
2,456
7,027
829
216
11,275
2,758
8,223
2,048
1,999
185
96,114
5,397

CANADA

11.553

11.960

12,635

12,043

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

5,575
14,028
3,538
6
17,101
25,768
6,173
970
99

141,681
5,214
8,759
2,346
5
14,358
39,214
5,706
928
80

103,463
4,862
10,757
2,602
8
12,537
1,934
6,108
748
53

101,162
4,803
10,697
1,755
3
12,519
0
5,950
621
35

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)

oo
<6
r*

06/2002

105,073
4,868
0
2,390
8
13,719
11,414
5,964
861
53

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
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 3 /
OTHERS
OCEANIA
AUSTRALIA
NEW ZEALAND
OTHERS
UNALLOCATED 4 /




2/

06/2002

09/2002

12/2002

03/2003

06/2003

225
49
63,521
368
1
2,313
902
803
3,310

190
50
57,858
335
2
2,076
906
872
2,782

182
51
58,692
344
2
2,145
842
894
2,644

156
48
56,906
433
2
2,061
817
933
2,498

99
40
58,030
312
2
2,052
784
1,261
2,199

143,944

130,688

148,518

140,676

144.075

3,301
12,196
16,499
5,925
3,143
683
36,396
14,151
6,307
4,108
16,017
3,490

3,134
11,134
16,276
5,568
2,927
731
32,685
12,616
6,626
4,014
9,924
3,662

3,339
10,134
17,790
6,588
3,011
290
34,899
12,023
6,587
3,899
15,412
3,350

2,974
9,129
13,345
6,845
2,860
802
36,953
10,475
7,517
3,784
12,530
3,389

3,048
9,122
13,841
4,099
3,134
815
44,790
10,473
7,364
4,074
17,513
3,588

19,965
1,763

19,825
1,566

29,594
1,602

28,544
1,529

20,580
1,634

5,504
1,237
142
3,123
50
0

4,274
1,102
169
2,111
29
0

6,286
1,135
188
4,082
22
0

5,713
921
199
3,766
26
2

5,760
912
248
3,664
28
2

270
682

269
594

283
576

245
554

271
635

20,565
19,086
1 ,444
35

19,865
18,525
1,304
36

14,162
13,149
983
30

17,196
15,813
1,344
39

22,055
20,782
1,239
34

111 ,746

129/055

103 ,089

94,937

113,685

ASSETS
COUNTRY OF r n s T n w F p

0 6 / 2 Q

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

^

711,294

UNITED STATES

99/209?.

12/200?

03/200%

06/,nn%

690,431

694,216

616,458

655,473

596.667

571 .Sap

1,213,120

1,227,058

5*8,6U

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

1,279,906

FOOTNOTES ARE FOUND ON PAGE 6 .




1,252,884

1,318,775

-4LIABILITIES
COUNTRY OF CUSTOMER
EUROPE
AUSTRIA
BELGIUM
BULGARIA
CZECH R E P U B L I C
DENMARK
FINLAND
FRANCE
GERMANY
HUNGARY
IRELAND
IT ALY
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)

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




06/2002

1,013
9,829
59
2,677
1,169
546
14,622
51,077
554
8,182
6,528
10,174
10,765
2,414
5,047
2,589
102
7,050
1,647
14,257
1 ,517
2,206
29
89,620
7,955

09/2002

12/2002

05/2005

06/2005

210,651
1,054
9,814
65
2,145
2,085
535
15,690
24,550
615
8,520
4,887
11,570
15,091
2,580
4,827
2,505
117
5,270
2,056
14,499
1,265

279,205

260,924
925
10,579

8,110

245,16?
755
10,265
66
1,995
1,520
592
15,760
55,788
195
10,156
5,964
10,851
15,924
2,477
5,841
1,287
155
6,227
1,968
16,244
1,555
1,796
59
95,168
8,829

1,608

59
77,196
6,692

905
10,746
24
2,050
1,809
905
17,157
25,459
870
6,901
8,885
10,081
16,051
4,60-0
5,071
1,708

82
8,472
2,508
15,980
1,579
1,965
54
127,519

86

2,051

1,860

744
17,261
50,366
278
10,672
4,312
10,618
16,381
2,742
5,219
1,246
194
6,071
2,560
15,545
1 ,387
2,251
117
108,565
9,116

9,090

9,483

8,689

9,104

9,937

100,595
4,595
15,002
2,649
125
15,552
11,401
4,104
505
80
544
55
59,985
218
5
2,208
608
1,216
6,551

122,126
3,886
8,852
5,655
99
10,202
41,589
5,782
554
89
585
62
58,100
264
11
2,554
615
1,288
6,601

94,090
5,671
0
5,458
151
9,660
18,510
4,004
510
117
562
88
41,720
255
5
2,562
598
1,786
6,655

100,875
5,516
2,285
5,765
159
9,189
22,921
5,965
429
111
365
80
40,894
522
5
2,156
605
1,881
6,475

92,143
5,504
578
4,298
127
11,002
14,540
4,128
722
122
544
188
40,169
437
10
2,181
545
1,499
5,951

l i a b i l t t t f ?
COUNTRY OF CUSTOMFB

06/200?

09/200?

12/200?

03/2003

06/20113

168.665

159,657

177,767

-181.610

-173,524

5,647
13,060
24,726
5,101
5,949
1,642
38,915
9,486
5,860
4,979
16,715
2,859

4,681
11,497
27,525
4,902
5,793
1,645
39,860
7,670
6,207
4,478
11,496
3,069

5,245
11,718
25,958
5,153
5,840
1,375
39,814
9,141
6,254
5,041
19,910
2,765

4,997
11,505
26,745
5,275
5,943
1,670
40,734
7,073
4,256
21,390
2,615

5,282
11,787
26,591
6,347
6,391
1 ,671
44,892
9,084
6,904
4,474
16,437
2,515

29,141
4,585

26,826
4,008

34,968
4,585

36,773
4,466

26,092
5,059

10,110
1,440
414
4,005
91
2

8.980
1,668
322
3,641
44
2

9,999
1,370
335
4,607
84
4

8,653
1,238
368
4,086
98

11.708
1,360
391
7,055
114
30

2,082
2,076

1,480
1,823

1,037
1,561

1,367
1,494

1,340
1,418

15,112
12,501
2,440
171

12,779
9,843
2,758
178

8,992
7,079
1,745
168

10.318
7,968
2,152
198

10.231
7,841
2,170
220

119.697

127,396

106.936

87.809

99,79?

654,413

651,072

684,677

643,538

658,261

°

-558,920

611 1090

566.82s

552.4/;/;

710

666

541

689

1,245,003

1,210,658

1,296,308

1,211,052

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 A F R I C A
MOROCCO
ZAIRE
AFRICAN O I L - E X P O R T I N G
COUNTRIES 3 /
OTHERS

#

OCEANIA
AUSTRALIA
NEW ZEALAND
OTHERS
UNALLOCATFD 6 /
GRAND TOTAL EXCLUDING
THE U N I T E D S T A T E S ,
PUERTO R I C O AND
U . S . DEPENDENCIES
UNITED STATES

5 9 9 f g 8

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

FOOTNOTES ARE FOUND ON PAGE 6 .




8,168

2

1,210,727

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 THRESHOLD FOR
BRANCHES 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 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 / BAHRAIN, I R A N ,
ARAB E M I R A T E S .
3/

ALGERIA,

4/

INCLUDING

GABON,

IRAQ,

KUWAIT,

LIBYA,

INTERNATIONAL

OMAN,

QATAR,

SAUDI

ARABIA,

AND THE

UNITED

AND N I G E R I A .
ORGANIZATIONS.

GENERAL N O T E :
F I G U R E S I N T H I S R E L E A S E ARE A D J U S T E D TO EXCLUDE ACCOUNTS
BETWEEN BRANCHES OF THE SAME P A R E N T B A N K .
FOR MORE D E T A I L
RELEASE E . 1 6 .




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

EXPOSURES

OF U . S .

BANKS,

SEE

FFIEC