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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