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Appendix to Statement by
George W. Mitchell
Vice Chairman, Board of Governors of the Federal Reserve System
before the
Subcommittee on Financial Institutions
of the
Conaittee on Banking# Bousing and Urban Affairs
United States Senate
Prepared by Staff of the Board of Governors
of the Federal Reserve System
January 28» 1976
GROWTH OF FOREIGN BANK OPERATIONS IN THE UNITED STATES
The growth of the activities of foreign banks in the United
States from November 1972, when the Federal Reserve began its monthly
reporting system for their operations, through September 1975, has been
extremely rapid.
During this period the number of U.S. banking institutions
owned by foreign banks increased from 104 to 181, and their total U.S.
assets more than doubled from $24 billion in November 1972 to $56 billion
in September 1975.
Excluding clearing transactions and transactions
with parent banks and affiliates, "standard" banking assets— defined
as loans, money market assets, securities, and miscellaneous assets-of foreign banking institutions in the United States increased from
$18 billion in November 1972 to $41 billion in September 1975.
The data in Tables la, lb, 2a and 2b in the Appendix show
the principal assets and liabilities of the U.S. offices of foreign
banks in November 1972 and September 1975.
These data indicate that
the most noteworthy aspect of the expansion of U.S. activities of foreign
banks in this period has been the size and rapid growth of their commercial
and industrial (C & I) loans, which more than doubled in value from
$11 billion in November 1972 to $23 billion in September 1975.
In Novem
ber 1972, the value of foreign banking organizations' C & I loans was
equal to one-eighth the value of C & I loans held by large banks which
report weekly to the Federal Reserve; by September 1975, this fraction
had risen to about one-fifth.
In that month foreign banking institutions'
-2 C & I loans to foreign borrowers represented less than one-quarter of
their total C & I loans.
This ratio is larger than the comparable ratio
for domestic banks and reflects the international character of the foreign
banking institutions' business.
Nevertheless, more than three-quarters
of the total value of C & I loans of the U.S. offices of foreign banks
represent loans to domestic borrowers.
Clearly the C 6 I loans of the
foreign banking organizations constitute a significant share of an impor
tant U.S. banking activity.
Aside from their important lending to nonbank borrowers# the
foreign banking institutions in the United States have been active in
U.S. money markets.
Their money-market assets# largely placements with
other banks# were over $12 billion in September 1975# and their moneymarket liabilities# largely short-term borrowings from U.S. banks# were
only slightly smaller.
Money market activities serve as a source of
liquidity for these institutions and help them manage the dollar positions
of their parent organizations.
The extensive money-market activities
also closely connect the U.S. activities of foreign banks with U.S.
money and credit markets.
Demand deposits and credit balances of foreign banking institu
tions in the United States remain small# reflecting the wholesale nature
of their business.
niese liabilities have been growing# however, as
of November 1972 they amounted to a little under $2 billion; by Septem
ber 1975# they had more than doubled to just over $4 billion.
Time
and savings deposits at these institutions are larger and have been
-3-
growing even more rapidly— from $4 billion to $11 billion over the same
period; as of September 1975, they were equal to about 5 per cent of
time and savings deposits at weekly reporting banks.
In addition to their lending and deposit activities, foreign
banking institutions have also been active in international transactions,
both with their parent banks and affiliates and with unrelated foreign
institutions.
Gross claims on foreigners rose from $6 billion in Novem
ber 1972 to $16 billion in September 1975, and gross liabilities to
foreigners rose from $13 billion to $25 billion over the same period,
resulting in an increase in net liabilities to foreigners from $7 to
$9 billion.
Included in these international transactions as of Septem
ber 1975 were net advances of $8 billion from related institutions
outside the United States.
The extensive international transactions
of the U.S. offices of foreign banks can and often do have an impact
on the overall international payments position of the United States*
The growth of foreign banking operations in the united States
has taken place through agencies, branches, and subsidiary banks, the
particular organizational form depending on State law and on the preference
of the parent bank.
As of September 1975, foreign banks maintained
eighty agencies in the United States which accounted for nearly onehalf of the standard banking assets of foreign banking institutions
in the United States and reflected primarily the activities of Japanese
and Canadian banks.
Sixty-four branches of foreign banks accounted
for a little over one-quarter of standard banking assets, while thirtythree subsidiary commercial b a n U accounted for a little under one-quarter
of these assets.
-4 -
New York and California are the most desirable locations for
U.S. offices of foreign banks because of their importance as trade and
financial centers and because of generally liberal State laws permitting
entry by foreign banking institutions.
Illinois enacted legislation
in late 1973 permitting foreign banks to establish branches in the Chicago
area, but the standard banking assets of these branches had risen to
only about $1 billion as of September 1975.
The standard banking assets of foreign banks in New York have
grown from $14 billion in November 1972 to $29 billion in September
1975, while during this same period New York's share declined from 78
per cent to 73 per cent of the total for the entire United States.
(See Tables 3a, 3b, 4a and 4b in the Appendix.)
Traditionally, foreign
banking activity in New York has been dominated by the activities of
the Japanese and Canadian agencies.
Canadian banks have been restricted
to the agency form of operation because of reciprocity provisions in
New York State law.
Japanese banks have preferred the agency form of
operation in New York because it permits them not only to borrow funds
in U.S. money markets but also to lend without regulatory limits on
the amounts loaned to individual borrowers.
In recent years, however, the most significant advances in
the New York market have been through branches of foreign banks.
Their
total standard banking assets increased from $3 billion in November
1972 to nearly $9 billion in September 1975, when they accounted for
slightly less than one-third of the standard banking assets of all offices
of foreign banks in New York.
The rapid growth of these branches, many
-5-
with head offices in the United Kingdom and Continental Western Europe,
has greatly changed the geographic pattern of ownership of foreign banks
in New York and has increased the diversity of institutions conducting
business in the New York market.
Although second to New York in terms of total foreign banking
activity, the rate of growth of foreign bank activities in California
has been somewhat more rapid, with total standard assets of foreign
banks growing from less than $4 billion in November 1972 to over $9
billion in September *1975.
As of September 1975, California accounted
for 23 per cent of total foreign bank activity in the United States.
(See Tables 5a, 5b, 6a and 6b in the Appendix.)
The largest foreign bank operations in California are the
agencies, mainly Japanese agencies which engage heavily in net borrowings
from other banks.
These borrowings are used to finance their loan portfolios
and to supply about $3 billion net to related institutions elsewhere
in the United States.
The operations of California State subsidiaries of foreign
banks continue to be smaller than the activities of the agencies.
As
of September 1975, these State chartered banks held a total of about
$4 billion of standard banking assets, approximately one-quarter of
which represented the acquisition of the State-wide branch network of
First Western by Lloyd's Bank International.
Another one-half of these
assets represents the activities of the U.S. subsidiaries of Japanese
banks which are engaged in retail banking activities.
The share of
the Japanese subsidiaries in the total will increase somewhat when later
-6-
data include the merging of Southern California First National Bank
of San Diego with total assets of about $900 million into California
First Bank vhich is owned by the Bank cf Tokyo.
Including the results
of this merger, total deposits at Japanese subsidiary banks will equal
somewhat less than 4 per cent of the deposits of weekly reporting banks
in California.
The foregoing discussion has given only a brief outline of
the size, growth, and composition
banks.
of the U.S. activities of foreign
The availability of detailed monthly data permits more comprehensive
analysis of these activities, and some work in this area is currently
under way by the Board's staff.
It must be clearly noted, however,
that the absolute size and rapid growth of the U.S. activities of foreign
banks, and their impact on domestic money markets, domestic lending,
local retail banking, and the international payments position of the
United States require that these activities be supervised and regulated
in a manner consistent with the regulation and supervision of domestic
banks.
T a b le
la
U .S . BANKING INSTITUTIONS ÖWNED BY FOREIGN BANKS
FOR MONTHLY REPORT OATS IN -NOVEMBER 1972
(IN MILLIONS OF OOLLARS)
ALL REPORTERS
AGENCIES
BRANCHES
COMMERCIAL BANKS
INVESTMENT COS.
TOTAL ASSETS
2 4 ,3 1 ?
1 3 *6 3 5
5 ,3 0 2
4 ,0 6 4
1 ,3 1 6
ASSETS OF "STANDARD" BANKING
BUSINESS
1 8 ,0 7 3
9 ,9 5 9
3 ,2 8 3
3 ,7 4 7
1 ,0 8 4
LOANS AND CREDITS
COMMERCIAL AND INDUSTRIAL
( U .S .)
(FOREIGN)
M IS C . U .S . LOANS INCLUDING RETAIL
(
(
MONEY-MARKET ASSETS
2 ,9 4 9
2 ,3 8 3 )
567)
1 ,1 8 3
1 ,6 2 0
CLEARING BALANCES DUE FROM OTHERS
DUE FROM U .S . BANKING A FFILIA TES
« DUE FROM FOREIGN PARENT & AFFILIA TES
NOTE:
6 ,2 4 4
111
1 ,9 6 8
1 ,7 6 2
2 ,5 1 5
1 ,5 5 8
702
1»362
1 ,6 1 2
21
229
170
138)
32)
81
46)
34)
95
53
»05
978
241
388
31?
809
388
823
696
5081
188)
1 ,2 5 3
1 *2 1 9
945)
273)
194
146
2 ,0 1 9
3 ,6 7 6
DETAILS MAY NOT ADD TO TOTALS OUE TO ROUNOING.
476)
267
717
lt4 9 5
1 ,3 3 6 )
158)
611
8?8 )
1 ,4 8 0
1 ,2 5 4 )
227)
789
445
1 ,0 3 4
2 ,1 0 6
1 ,3 7 4
2 ,7 1 4
5 ,7 5 3
MISCELLANEOUS ASSETS
lt 4 8 5
6 ,9 4 2
5 ,5 3 3 )
1 ,4 1 0 )
36
1 0 ,5 0 7
8 ,2 7 5 )
2 ,2 3 2 )
779
INTERBANK LOANS AND DEPOSITS
(U .S .)
(FOREIGN)
LOANS TO SECURITY DEALERS
U .S . GOVT. AND AGENCY SECURITIES
ASSETS AR ISIN G FROM TRANSACTIONS
INVOLVING PARENT AND A F F ILIA T E S
6 ,9 7 9
1 1 ,2 8 6
138
232
283
7
28
175
5
53
Table lb
U*S» BANKING INSTITUTIONS OWNED BY FOREIGN BANKS
FOR MONTHLY REPORT DATE IN -NOVEMBER 1972
U N MILLIONS OF DOLLARS)
ALL REPORTERS
AGENCIES
BRANCHES
COMMERCIAL BANKS
INVESTMENT COS«
TOTAL L IA B IL IT IE S AND EQUITY
24*317
13f 635
5*302
4*064
1 *3 1 6
LIABILITIES OF "STANDARD" BANKING
BUSINESS
10*606
3*875
2*729
3*173
828
LIA B ILITIES TO CORPORATIONS AND
OTHER NON-BANKS
6*156
DEMAND DEPOSITS AND CREDIT BALANCES
TIME AND SAVINGS OEPOSITS AND OTHER
BORROWINGS
(OEPOSITS OF U .S . RESIDENTS)
(DEPOSITS OF FOREIGNERS)
794
i*S35
320
4*321
4*196)
1*960)
473
420)
374)
454
2*884
2*024
460
108
946
1*564
1*186)
838)
1*939
2*499)
386)
(
(
345
92)
362)
MONEY-MARKET LIABILITIES
INTER-BANK BORROWINGS AND DEPOSIT
LIA B ILITIES
U .S . BANKS
FOREIGN BANKS
2*635
CLEARING BALANCES DUE TO OTHERS
DUE TO U .S . BANKING AFFILIATES
OUE TO FOREIGN PARENT AND AFFILIATES
1*158
9*669
13*053
1*544
1*971
9*537
658
90
NUMBER OF REPORTING INSTITUTIONS
104
50
DETAILS MAY NOT ADD TO TOTALS DUE TO ROUNDING.
92
32
366
2*528
786
1*616
7*268
CAPITAL ACCOUNTS AND RESERVES
NOTE:
313
26
121
33
215
166
475
422
138
1*968
126
380
160
5
214
176
212
87
416
26
248
123
339
1*803
1*616
MISCELLANEOUS LIABILITIES
LIABILITIES ARISING FROM TRANSACTIONS
INVOLVING PARENT AND AFFILIATES
1*924
2*241
394
25
108
Table 2a
U .S . BANKING INSTITUTIONS OWNED BY FOREIGN BANKS
FOR MONTHLY REPORT DATE IN SEPTEMBER 197$
( IN MILLIONS OF DOLLARS!
ALL REPORTERS
BRANCHES
AGENCIES
COMMERCIAL BANKS
INVESTMENT COS«
TOTAL ASSETS
5 6 *4 7 7
2 6 *2 8 4
16*?10
10 *8 8 0
2 *6 0 3
ASSETS OF "STANDARD" BANKING
BUSINESS
4 0 *5 9 3
1 7 *9 5 4
10*820
9 *8 4 7
1*973
LOANS ANO CREDITS
COMMERCIAL AND INDUSTRIAL
(U .S .)
(FOREIGN!
M ISÇ . U .S . LOANS INCLUDING RETAIL
MONEY-MARKET ASSETS
(
(
(
(
MISCELLANEOUS ASSETS
CLEARING BALANCES DUE FROM OTHERS
OUE FROM U .S . BANKING AFFILIATES
DUE FROM FOREIGN PARENT € AFFILIATES
NOTE!
1 2 *9 2 3
1 0 *4 0 6 !
2 *5 1 7 !
51
9 *1 5 7
7 *0 9 2 !
2 *0 6 5 !
351
2 *7 9 3
3 *2 7 6
1 5 *8 8 3
5 *8 9 0
8 *3 3 0
4 *0 6 1
4 *9 5 9
6 *8 6 4
820
4*189
3*321
282
127!
155!
Ó
162
1*536
1 *0 3 3
2 *1 7 4
649
3 *0 6 7
445
614
534!
80!
36
1 *9 3 5
(
(
578
931
1 *2 8 0
975!
305!
17
(
(
2 *5 8 5
4*770
3*438!
1*332!
123
330
(
t
1*298
3 *8 5 8
3 *2 7 4 !
585!
1 *8 6 7
(
(
5*223
3 *4 9 1
2 *9 9 2 !
498!
191
366
(
(
4*819
3*011!
1*808!
200
(
(
4 *0 4 8
DETAILS MAY NOT AOD TO TOTALS DUE TO ROUNDING
(
(
1 2 *3 0 1
INTERBANK LOANS AND DEPOSITS
(U .S .!
(FOREIGN!
LOANS TO SECURITY DEALERS
U .S . GOVT. AND AGENCY SECURITIES
ASSETS A RISING FROM TRANSACTIONS
INVOLVING PARENT ANO A FF ILIA T E S
2 2 *8 8 1
1 7 *6 6 6 !
5 *2 1 5 !
2 *1 3 5
5 *7 2 5
5*019
1 2 *9 7 4
2 5 t0 1 7
230
630
643
107
293
424
15
192
Table 2b
U .S * BANKING INSTITUTIONS OWNED BY FOREIGN BANKS
FOR MONTHLY REPORT DATE IN SEPTEMBER 1975
( I N M ILLIO NS OF DOLLARS)
ALL REPORTERS
AGENCIES
BRANCHES
COMMERCIAL BANKS
INVESTMENT COS«
TOTAL L IA B IL IT IE S AND EQUITY
5 6 *4 7 7
2 6 *2 8 4
1 6 t7 1 0
1 0 9880
2 ,6 0 3
L IA B IL IT IE S OF «STANDARD» BANKING
BUSINESS
3 1 ,2 8 2
1 2 *5 7 8
8 *2 3 7
8 *8 0 7
1 *6 6 0
L IA B IL IT IE S TO CORPORATIONS AND
OTHER NON—BANKS
1 5 *5 1 7
DEMAND DEPOSITS AND CREDIT BALANCES
TIME AND SAVINGS DEPOSITS AND OTHER
BORROWINGS
(DEPOSITS QF U .S . RESIDENTS)
(DEPOSITS OF FOREIGNERS)
5 *3 7 7
1 *8 2 7
7 *5 6 5
487
4 *2 0 3
1 1 *3 1 4
9 *6 0 7 )
5 *9 1 0 )
1 *0 7 4
1 *3 3 9
727)
1 *0 9 9 )
4 *3 0 2
1 *8 3 5 )
3 *5 4 2 )
(
(
748
2 *4 7 9
162
5 *0 8 6
6 *8 5 6 )
708)
586
188)
560)
MONEY-MARKET L IA B IL IT IE S
INTER-BANK BORROWINGS AND DEPOSIT
L IA B IL IT IE S
U .S . BANKS
FOREIGN BANKS
1 1 ,7 3 1
1 0 *2 1 9
1 *5 1 3
CLEARING BALANCES DUE TO OTHERS
DUE TO U .S . BANKING A F F IL IA T E S
-DUE TO FOREIGN PARENT AND A F F IL IA T E S
CAPITAL ACCOUNTS AND RESERVES
NUMBER OF REPORTING IN S TITU TIO N S
NOTE:
2 3 *4 3 3
2 *7 1 7
5 ,3 6 5
1 5 *3 5 1
503
8 *3 3 4
1 *0 9 7
2 *9 7 7
9 *3 3 2
643
385
252
76
567
60 5
909
269
783
1*000
2*010
324
366
297
5 *3 2 5
220
475
1*761
299
139
1 *1 6 4
181
80
64
33
DETAILS MAY NOT AOD TO TOTALS DUE TO R0UN01NG.
1 *8 5 7
500
2 *6 5 6
1 3 *4 0 7
637
2 *3 5 7
7 *9 0 1
194
4 *0 3 4
MISCELLANEOUS L IA B IL IT IE S
L IA B IL IT IE S ARISING FROM TRANSACTIONS
INVOLVING PARENT ANO A F F IL IA T E S
8 *0 9 5
12
160
Table 3a
U .S . BANKING INSTITUTIONS OWNEO BY FOREIGN BANKS
LOCATED IN — ------------------- NEW YORK
FOR MONTHLY REPORT DATE IN -NOVEMBER 1972
I I N MILLIONS OF DOLLARS!
ALL REPORTÈRS
AGENCIES
BRANCHES
COMMERCIAL BANKS
INVESTMENT COS«
TOTAL ASSETS
17*882
1 0 »019
4 *4 1 2
2 *1 3 6
1*316
ASSETS OF •STANDARD11 BANKING
BUSINESS
1 4 f0 6 ?
8 *0 6 0
2 *9 9 0
1*93 3
1*0 8 4
8*200
LOANS AND CREDITS
8*002
COMMERCIAL AND INDUSTRIAL
(U .S .!
( FOREIGN!
M ISC . U .S . LOANS INCLUDING RETAIL
6» 0$2 !
2 *6 5 8
2 *2 4 2 !
416!
1 *1 7 5
1*142
891
MISCELLANEOUS ASSETS
«ASSETS ARISING FROM TRANSACTIONS
INVOLVING PARENT ANO A FFILIATES
CLEARING BALANCES OUE FROM OTHERS
OOE FROM U .S . BANKING A FFILIA TES
DUE FROM FOREIGN PARENT 6 A FFILIATES
NOTES
3 *8 1 5
1 *9 5 9
1 *8 2 2
114
1 *8 7 9
DETAILS MAY NOT ADD TO TOTALS DUE TO ROUNDING
(
1 *1 9 5
945!
(
250!
678
85
1 *1 9 5
229
81
46!
34!
95
53
70!
31!
98
517
296
202
785
23
615
21
100
226
1 *4 2 2
696
508!
188!
715
192
14*
230
717
814
762!
52!
107
(
(
1 *5 3 1
1 *2 8 2
1 *1 8 1 !
101!
789
431
(
(
922
1 *1 9 5
719!
476!
39
(
(
2 *5 0 2
4»9?6
INTERBANK LOANS AND OEPOSITS
(U .S .!
(FOREIGN!
LOANS TO SECURITY DEALERS
U .S . GOVT. AND AGENCY SECURITIES
5 *2 9 6
4 *0 6 3 !
1 *2 3 3 !
32
(
(
1 *9 4 9 !
199
MONEY-MARKET ASSETS
1 *2 3 4
5 *3 2 8
138
232
184
175
17
53
2
5
Table 3b
U .S . BANKING INSTITUTIONS OWNEO BY FOREIGN BANKS
LOCATED IN ----------- — ----------NEW YORK
FOR MONTHLY REPORT OATE IN -NOVEMBER 1972
( IN MILLIONS OF DOLLARS)
ALL REPORTERS
TOTAL LIABILITIES AND EQUITY
AGENCIES
BRANCHES
COMMERCIAL BANKS
INVESTMENT COS«
1 7 *6 6 2
1 0 *0 1 9
4 *4 1 2
2 *1 9 6
1 *3 1 6
6 *3 9 0
1 *9 0 8
2 *0 5 3
1 *6 0 1
626
L IA B IL IT IE S OF »STANDARD* BANKING
BUSINESS
L IA B IL IT IE S TO CORPORATIONS AND
OTHER NON-BANKS
3 *7 9 3
DEMAND DEPOSITS AND CREDIT BALANCES
TIME" AND SAVINGS DEPOSITS AND OTHER
BORROWINGS
(DEPOSITS OF U .S . RESIDENTS!
(DEPOSITS OF FOREIGNERS!
(
(
1 *3 1 6
30 1
2 *4 7 7
2 *1 0 2 !
1 ,6 9 2 )
221
106
527
379
1 *0 2 4
600»
603!
352!
170!
454
1 *4 1 4
1 *4 0 4
522
345
92!
362)
667
1 *0 5 8 !
356!
(
(
MONEY-MARKET L IA B IL IT IE S
INTER-BANK BORROWINGS AND DEPOSIT
L IA B IL IT IE S
U .S . BANKS
FOREIGN BANKS
1 *2 2 6
L IA B IL IT IE S ARISING FROM TRANSACTION!
INVOLVING PARENT AND A F F IL IA T E S
1 1 *0 4 4
CLEARING BALANCES OUE TO OTHERS
DUE TO U .S . BANKING A F F IL IA T E S
DUE TO FOREIGN PARENT AND A F F IL IA T E S
CAPITAL ACCOUNTS AND RESERVES
NUMBER OF REPORTING IN STITUTIO NS
NOTES
814
8 *0 4 7
1 *4 T 9
810
8 *7 5 5
337
2 *3 2 3
776
690
6 *5 8 1
33
215
126
93
380
294
40 5
13
1 *9 0 5
137
160
101
5
214
56
446
63
37
240
63
26
20
14
DETAILS MAY NOT AOD TO TOTALS OUE TO ROUNDING
0
1 *3 7 0
MISCELLANEOUS L IA 6 I L IT IE S
77
17
267
26
571
248
94
313
572
966
256
108
Table 4a
U .S . BANKING INSTITUTIONS 'OWNED BY FOREIGN BANKS
LOCATED I N ------------------------- NEW YORK
FOR MONTHLY REPORT DATE IN SEPTEMBER 1975
(IN MILLIONS OF DOLLARS)
ALL REPORTERS
BRANCHES
AGENCIES
COMMERCIAL BANKS
INVESTMENT COS.
TOTAL ASSETS
3 8 ,3 5 2
1 5 ,9 7 5
1 3 ,4 4 5
6 ,3 2 9
2 ,6 0 3
ASSETS OF "STANDARD* BANKING
BUSINESS
2 9 ,4 7 7
1 2 ,8 8 3
8 ,9 7 5
5 ,6 4 6
1 ,9 7 3
LOANS AND CREDITS
1 6 ,6 6 2
COMMERCIAL AND INDUSTRIAL
(U .S .)
(FOREIGN)
M ISC . U .S . LOANS INCLUDING RETAIL
(
(
MONEY-MARKET ASSETS
1 6 ,2 4 8
1 1 ,9 7 2 )
4 ,2 7 6 )
614
MISCELLANEOUS ASSETS
ASSETS A R ISING FROM TRANSACTIONS
INVOLVING PARENT AND A FF ILIA T E S
CLEARING BALANCES DUE FROM OTHERS
DUE FROM U .S . BANKING A FFILIA TES
DUE FROM FOREIGN PARENT t AFFILIATES
NOTE:
2 ,6 2 5
8 ,8 7 6
3 ,6 7 5
514
4 ,6 8 7
747
115
2 ,2 3 0
121
503
282
127)
155)
0
162
1 ,2 1 6
683
2 ,1 1 6
3 04
2 ,0 5 1
445
338
280)
58)
31
1 ,1 0 7
309
4 ,4 7 1
1 ,2 8 0
975)
305)
17
1 ,4 7 6
4 ,4 7 4
3 ,2 2 3 )
1 ,2 5 3 )
(
(
676
3 ,0 9 2
DETAILS MAY NOT ADD TO TOTALS DUE TO ROUNDING*
2 ,6 3 0
2 ,2 9 0 )
339)
191
341
(
(
1 ,2 9 8
2 ,4 8 7
1 ,9 7 5 )
512)
466
4 ,9 0 7
3 ,1 6 2
7 ,7 2 6
5 ,9 2 0 )
1 ,8 0 6 )
344
1 ,9 2 0
2 ,9 5 3
3 ,4 8 2
2 ,0 3 0 )
1 ,4 5 2 )
83
6 ,9 9 9
6 ,9 9 2 )
2 ,0 0 6 )
47
(
(
9 ,9 9 0
INTERBANK LOANS AND DEPOSITS
(U .S .)
(FOREIGN)
LOANS TO SECURITY DEALERS
U *S . GOVT. AND AGENCY SECURITIES
3 ,5 6 5
9 ,0 4 6
230
630
388
80
215
424
15
192
Table 4b
U .S . BANKING INSTITUTIONS OWNED BY FOREIGN BANKS
LOCATED I N ------------------------- NEW YORK
FOR MONTHLY REPORT DATE IN SEPTEMBER 1975
( IN MILLIONS OF DOLLARS)
ALL REPORTERS
BRANCHES
AGENCIES
COMMERCIAL BANKS
INVESTMENT COS.
TOTAL L IA B IL IT IE S AND EQUITY
3 8 1352
1 5 f9 ? 5
1 3 t 445
6 *3 2 9
2 *6 0 3
L IA B IL IT IE S OF «STANDARD» BANKING
BUSINESS
1 8 *5 4 7
4 *9 7 3
6 *8 5 5
5 *0 5 9
1*6 6 0
- L I A B I L I T I E S TO CORPORATIONS AND
OTHER NON-BANKS
DEMAND DEPOSITS AND CREDIT BALANCES
TIME AND SAVINGS DEPOSITS AND OTHER
BORROWINGS
(DEPOSITS OF U .S . RESIDENTS)
(DEPOSITS OF FOREIGNERS)
1 0 *3 5 7
(
(
1 *0 3 6
4 *4 3 6
2 *9 1 8
44 9
7 *4 3 9
5 *2 2 5 )
5 *1 3 2 )
587
368)
668)
4 *1 3 7
748
927
3 *5 0 9
1 *1 6 0 )
3 *2 7 6 )
(
(
1 *3 8 0
2 *7 5 7
3 *5 0 9 )
628)
(
C
162
586
188 )
560 )
(
(
MONEY-MARKET L IA B IL IT IE S
INTER-BANK BORROWINGS AND DEPOSIT
L IA B IL IT IE S
U .S . BANKS
FOREIGN BANKS
MISCELLANEOUS L IA B IL IT IE S
L IA B IL IT IE S ARISING FROM TRANSACTIONS
INVOLVING PARENT AND A F F ILIA T E S
CLEARING BALANCES DUE TO OTHERS
DUE TO U .S . BANKING A F F ILIA T E S
DUE TO FOREIGN PARENT AND A F F ILIA T E S
CAPITAL ACCOUNTS AND RESERVES
NUMBER OF REPORTING INSTITUTIO NS
NOI fc s
5 *1 8 3
2*000
519
1 *5 8 5
436
0
643
273
245
76
567
3 *0 0 7
1 *9 3 7
398
403
269
1 8 *6 0 3
1 0 *7 9 8
6 *4 8 6
536
783
2 *5 3 5
2 *7 4 4
1 3 *3 2 5
1 *0 1 9
1 *9 9 2
7 *7 8 8
985
571
4 *9 3 0
235
169
132
297
12
475
1 *2 0 2
204
104
734
160
86
36
30
16
4
D t u i L i MaV HOI ADD TO TOTALS DUE TO ROUNDING.
2*021
2*000
3 *9 3 5
1*248
Table 5a
U -S .. BANKING INSTITUTIONS OWNED BY FOREIGN BANKS
LOCATED I N --------------------- CALIFORNIA
FOR MONTHLY REPORT DATE IN -NOVEMBER 1972
( IN MILLIONS OF DOLLARS)
ALL REPORTERS
AGENCIES
TOTAL ASSETS
5 *5 1 1
3 ,6 1 6
ASSETS OF "STANDARD« BANKING
BUSINESS
3 *6 7 9
I t 899
2*810
LOANS AND CREDITS
MONEY-MARKET ASSETS
CLEARING BALANCES DUE FROM OTHERS
DUE FROM U .S . BANKING A FF ILIA T E S
DUE FROM FOREIGN PARENT t A FFILIA TES
NOTE:
1*832
0
0)
0)
0
0
0
14
0
0)
0)
0
0
64
62)
2)
7
459
36
91
1 *7 1 7
121
1*282
428
0
0)
0)
0
656
551)
106)
503
529
198
72)
126)
128
DETAILS MAY NOT ADD TO TOTALS DUE TO ROUNDING
0
0)
0)
0
1 *6 4 6
1 *4 6 9 )
177)
5
262
134)
128)
7
473
MISCELLANEOUS ASSETS
1*159
212
742
INTERBANK LOANS AND DEPOSITS
(U .S .)
(FOREIGN)
LOANS TO SECURITY DEALERS
U .S . GOVT. AND AGENCY SECURITIES
ASSETS ARISING FROM TRANSACTIONS
INVOLVING PARENT AND A F F ILIA T E S
1 *7 8 0
(
(
282)
507
0
1*8 9 5
1*6 5 1
2 * 0 20 )
INVESTMENT COS.
COMMERCIAL BANKS
0
2 *3 0 3
COMMERCIAL AND INDUSTRIAL
(U .S .)
(FOREIGN)
M ISC . U .S . LOANS INCLUDING RETAIL
BRANCHES
115
23
1 *2 7 7
417
0
0
0
98
6
11
0
0
0
Table 5b
U .S . BANKING INSTITUTIONS OWNED BY FOREIGN BANKS
LOCATED I N --------------------- CALIFORNIA
FOR MONTHLY REPORT DATE IN -NOVEMBER 1972
(IN M ILLIONS OF DOLLARS!
AGENCIES
ALL REPORTERS
TOTAL L IA B IL IT IE S AND EQUITY
5 f 511
3 ,6 1 6
L IA B IL IT IE S OF "STANDARD* BANKING
BUSINESS
3 f 525
1 ,9 6 8
L IA B IL IT IE S TO CORPORATIONS AND
OTHER NON—BANKS
0
0
1 1895
1 ,4 6 5
271
416
19
434
lt3 0 2
(
1 ,5 0 3 )
( 2 3 3 )
INVESTMENT COS*
11558
1 ,7 3 6
DEMAND DEPOSITS AND CREDIT BALANCES
TIME AND SAVINGS DEPOSITS AND OTHER
BORROWINGS
(DEPOSITS OF U .S . RESIDENTS!
(DEPOSITS OF FOREIGNERS!
COMMERCIAL BANKS
BRANCHES
0
0!
0!
252
68)
I
(
204)
0
0!
0)
I t 050
1»435!
30!
(
(
MONEY-MARKET L IA B IL IT IE S
1 «381
I t 788
CLEARING BALANCES OUE TO OTHERS
DUE TO U .S . BANKING A F F IL IA T E S
DUE TO FOREIGN PARENT AND A F F IL IA T E S
CAPITAL ACCOUNTS AND RESERVES
NUMBER OF REPORTING IN STITUTIO NS
NOTE s
47
lt0 3 4
707
0
0
14
15
63
344
I t 622
166
9
925
68 7
0
0
0
38
108
19
198
27
171
34
24
10
DETAILS MAY NOT ADD TO TOTALS DUE TO ROUNDING.
29
0
0
l t 232
121
408
MISCELLANEOUS L IA B IL IT IE S
L IA B IL IT IE S ARISING FROM TRANSACTIONS
INVOLVING PARENT AND A FF ILIA T E S
1»352
I t 246
136
OOO
INTER-BANK BORROWINGS AND DEPOSIT
L IA B IL IT IE S
U .S . BANKS
FOREIGN BANKS
Table 6a
U .S . BANKING INSTITUTIONS OWNED BY FOREIGN BANKS
LOCATED I N --------------------- CALIFORNIA
FOR MONTHLY REPORT DATE IN SEPTEMBER 1975
(IN M ILLIONS OF DOLLARS!
ALL REPORTERS
TOTAL ASSETS
ASSETS OF »STANDARD* BANKING
BUSINESS
1 4 *7 2 5
1 0 ,3 0 4
9 ,1 4 6
5 ,0 6 6
LOANS AND CREDITS
6 ,6 3 1
5 ,5 8 0
1 ,0 6 0
0
or
0!
0
0
858
699!
159!
0
25
243
223!
20!
5
813
255
316
5 ,2 3 8
319
4 ,1 0 0
1 ,1 6 0
0
0!
1 ,3 1 1
1 ,2 4 9 !
62!
1 ,3 9 2
8 83
D ETAILS MAY NOT ADD TO TOTALS DUE TO ROUNDING.
0
0!
0!
0
o o o o o
NOTES
2 ,7 0 3
3 ,9 2 4
3 ,4 1 3 !
511?
4
571
MISCELLANEOUS ASSETS
CLEARING BALANCES DUE FROM OTHERS
DUE FROM U .S . BANKING A FF ILIA T E S
DUE FROM FOREIGN PARENT t A FFILIA TES
4 ,0 7 9
1,100
922!
179!
5
833
INTERBANK LOANS AND DEPOSITS
(U .S .!
(FOREIGN!
LOANS TO SECURITY DEALERS
U .S . GOVT. AND AGENCY SECURITIES
INVESTMENT COS.
0
4 ,4 2 1
3 ,9 2 8
1 ,9 4 4
MONEY-MARKET ASSETS
0
5 ,2 3 5
4 ,6 6 2 !
573!
1 ,3 9 6
(
(
COMMERCIAL BANKS
BRANCHES
o o
COMMERCIAL AND INDUSTRIAL
(U .S .!
(FOREIGN!
M IS C . U .S . LOANS INCLUDING RETAIL
ASSETS AR ISIN G FROM TRANSACTIONS
INVOLVING PARENT AND A FFILIA TES
AGENCIES
342
73
4 ,0 7 3
1 ,0 9 1
0
0
0
246
27
69
0
0
0
Table 6b
U .S . BANKING INSTITUTIONS OWNED BY FOREIGN BANKS
LOCATED I N --------------------- CALIFORNIA
FOR MONTHLY REPORT DATE IN SEPTEMBER 1975
CIN M ILLIONS OF DOLLARS!
ALL REPORTERS
TOTAL L IA B IL I T IE S AND EQUITY
1 4 ,7 2 5
1 0 ,3 0 4
L IA B IL IT IE S OF "STANDARD" BANKING
BUSINESS
1 1 ,2 5 9
7 ,6 0 5
L IA B IL IT IE S TO CORPORATIONS AND
OTHER NON-BANKS
0
INVESTMENT COS*
0
4 ,4 2 1
3 ,6 5 4
3 ,3 5 2
791
4 ,1 4 3
DEMAND DEPOSITS AND CREDIT BALANCES
TIME AND SAVINGS DEPOSITS AND OTHER
BORROWINGS
(DEPOSITS OF U .S . RESIDENTS!
(DEPOSITS OF FOREIGNERS!
COMMERCIAL BANKS
BRANCHES
AGENCIES
1 ,1 1 9
39
3 ,0 2 3
3 ,6 3 4 !
508!
752
359!
432!
1 ,0 8 1
0
01
0!
0
0!
0!
2 ,2 7 1
3 ,2 7 5 1
77!
(
(
MONEY-MARKET L IA B IL IT IE S
INTER-BANK BORROWINGS AND OEPOSIT
L IA B IL IT IE S
U .S . BANKS
FOREIGN BANKS
MISCELLANEOUS L IA B IL IT IE S
L IA B IL IT IE S A RISING FROM TRANSACTIONS
INVOLVING PARENT AND A F F IL IA T E S
CLEARING BALANCES DUE TO OTHERS
DUE TO U .S . BANKING A F F IL IA T E S
DUE TO FOREIGN PARENT AND A F F IL IA T E S
CAPITAL ACCOUNTS AND RESERVES
NUMBER OF REPORTING IN S TITU TIO N S
NOTES
6 ,1 9 9
6 ,0 9 5
6,000
199
103
0
0
98
5
198
917
719
2 ,9 5 9
2 ,6 0 4
0
354
0
165
1 ,1 8 2
1 ,6 1 2
78
986
1 ,5 4 0
0
0
0
86
196
72
0
0
0
508
94
0
413
58
43
O
15
D ETAILS MAY NOT ADD TO TOTALS DUE TO ROUNDING.
0
0
5 ,9 0 1
194
.
0
0
Table 7a
U .S . RANKING INSTITUTIONS OWNED* BY BANKS IN —
.
PO» MONTHLY REPORT DATE IN -NOVEMBER 197?
{ IN M IU IO N S OF DOLLARS)
TOI Al ASSETS
INVESTMENT COS,
COMMERCIAL b a n k s
BRANCHES
AGENCIES
ALL REPORTERS
•JAPAN
10 ,9 6 6
9 »766
190
2*01?
8 ,8 1 4
6#§57
43
1 #914
0
ASSETS OF "STANDARD" RANKING
BUSINESS
LOANS AND CREDITS
5 ,8 3 4
7 ,0 8 0
COMMERCIAL ANO INDUSTRIAL
(U .S .)
(FOREIGN)
M ISC. U .S . LOANS INCLUDING r e t a il
6 ,7 0 1
5 ,3 9 7 )
1#343)
339
MONEY-MARKET a s s e t s
LOANS ANO DEPOSITS
(U .S .)
(FOREIGN)
LOANS TO SECURITY DEALERS
U .S . GOVT, AND AGENCY SECURITIES
NOTEl
2#154
DETAILS MAY N0T ADD TO TOTALS DUE TO ROUNDING.
192
1)
0
548
78
147
343
1#325
241
0
0)
0)
0
0
60
60)
150
1 ,9 0 9
4<l0
1 ,4 5 1
264
609
0)
2?)
0
1
20
228
339
23
661
609}
52*
741
121)
24
873
?6)
20
7 67)
0)
0
1#222)
0
0
0)
0)
0
888
19
19)
5# 834
4 ,6 1 2 )
744
668)
MISCELLANEOUS a s s e t s
CLEARING BALANCES DUE FROM OTHERS
DUE FROM U .S . BANKING AFFILIATES
OuE FROM FOREIGN PARENT ft AFFILIATES
(
1 »506
in t e r b a n k
ASSETS ARISING FROM TRANSACTIONS
INVOLVING PARENT ANO AFFILIA TES
(
1 #227
19
98
2
124
21
0
94
1
3
0
0
0
Table 7b
U .S . BANKING INSTITUTIONS OWNED BY BANKS IN — — —
f o r m o n th ly r e p o r t d a te i n -N o ve m b e r 1972
( IN MILLIONS OF DOLLARS)
ALL REPORTERS
to tal
l ia b il it ie s
ano e q u it y
L IA B IL IT IE S OP »STANDARD* BANKING
BUSINESS
■JAPAN
BRANCHES
A0ENCIE8
COMMERCIAL BANKS
10 *968
# *7 4 6
190
2 *0 1 2
4*691
3 *0 4 4
56
1 *5 8 9
L IA B IL IT IE S TO CORPORATIONS AND
OTHER NON-BANKS
1*346
(
(
0
1*477
419
130
556
DEMAND DEPOSITS ANO CREDIT BALANCES
TIME AND SAVINGS OCPOSITS AND OTHER
BORROWINGS
(DEPOSITS OP U .S . RESIDENTS)
(DEPOSITS OP FOREIGNERS)
40
387
1 .9 0 «
33
M3 *T5 }!
21)
1 *7 6 2 )
142)
1 *0 5 8
1 *3 5 6 )
1 19 )
(
(
3lî
MONEY-MARKET L IA B IL IT IE S
INTER-BANK BORROWINGS AND DEPOSIT
L IA B IL IT IE S
U .S . BANKS
FOREIGN BANKS
6 *0 4 2
Cl e a r in g b a l a n c e s due to o t h e r s
Due TO U .S . BANKING A F F IL IA T E S
DUE TO FOREIGN PARENT AND A F F ILIA T E S
CAPITAL ACCOUNTS AND RESERVES
NUMBER OF REPORTING IN STITUTIO NS
NOTE!
369
1*647
4 *0 0 6
12?
362
1 *3 1 6
3 *9 8 6
235
57
28
21
16
15
10
996
5 *6 6 5
DETAILS M*y NOT ADD TO TOTALS DUE TO ROUNDING.
0
1 ,0 8 8
33
6
0
1 .6 5 9
1 *685
15
MISCELLANEOUS L IA B IL IT IE S
L IA B IL IT IE S ARISING FROM TRANSACTIONS
INVOLVING PARENT AND A F F IL IA T E S
1 *6 5 9
1 #700
INVESTMENT COS,
60
250
0
27
205
19
125
2
173
0
0)
0)
Table 8a
U .S . BANKING INSTITUTIONS OWNED BY BANKS I N ----- ----------- — * ----- JAPAN
FOR MONTHLY REPORT OATE IN SEPTEMBER 1975
(IN MILLIONS OF DOLLARS)
TOTAL ASSETS
2 3 » 161
17»829
1 ,9 3 »
3 t4 0 1
ASSETS OF "STANDARD" BANKING
BUSINESS
16»828
12»743
934
3 tl5 1
LOANS AND CREDITS
1 3 ,0 7 4
COMMERCIAL AND INDUSTRIAL
( U * S .)
(FOREIGN)
M ISC . U .S . LOANS INCLUDING RETAIL
1 2 ,5 1 6
1 0 ,1 2 5 )
2»391)
558
MONEY-MARKET ASSETS
I C O P F T CM
1
MISCELLANEOUS ASSETS
CLEARING BALANCES DUE FROM OTHERS
DUE FROM U .S . BANKING AFFILIA TES
DUE FROM FOREIGN PARENT £ AFFILIA TES
NOTES
6» 333
1 ,4 4 3
1 ,3 3 1 )
112)
543
144
906
139
13 8 )
143
136 )
7)
1)
0
0
763
5
427
260
9 97
5»086
507
3 ,7 2 1
2 ,1 0 5
1 ,9 8 6
0
1 ,6 8 7
1 ,5 2 8 )
159)
30
291
6 96
33T
3 ,6 0 8
I t 141
0
781
441)
339)
I
(
2 ,0 0 8
D ETAILS MAY NOT ADD TO TOTALS DUE TO ROUNDING.
1 0 ,2 9 2
8 ,3 5 2 )
1 ,9 4 0 )
15
1 ,9 6 8
1 ,8 0 1 )
167)
30
i» 0 5 9
LOANS TO SECURITY DEALERS
U .S . GOVT. AND AGENCY SECURITIES
ASSETS A R ISING FROM TRANSACTIONS
INVOLVING PARENT AND A FFILIA TES
(
(
3»058
INTERBANK LOANS AND DEPOSITS
(U .S .)
781
10»308
INVESTMENT COS«
COMMERCIA t BANKS
BRANCHES
OOOO
AGENCIES
ooooo
ALL REPORTERS
250
12
94
891
158
19
73
0
0
0
Table 8b
U .S . BANKING INSTITUTIONS OWNED BY BANKS IN
FOR MONTHLY REPORT DATE IN SEPTEMBER 1975
( IN MILLIONS OF DOLLARS)
AGENCIES
ALL REPORTERS
*JAPAN
COMMERCIAL BANKS
BRANCHES
TOTAL L IA B IL IT IE S AND EQUITY
2 3 t 161
I7 tB 2 9
lt9 3 1
3t401
L IA B IL IT IE S OF •STANDARD" BANKING
BUSINESS
12,828
9 ,6 8 8
560
2 ,5 8 0
L IA B IL IT IE S TO CORPORATIONS AND
OTHER NON-BANKS
3 ,7 8 4
882
DEMAND DEPOSITS AND CREDIT BALANCES
TIME AND SAVINGS DEPOSITS AND OTHER
BORROWINGS
(DEPOSITS OF U .S . RESIDENTS!
(DEPOSITS OF FOREIGNERS!
358
1 ,0 3 7
2 ,9 0 2
3 ti0 9 !
675!
INVESTMENT COS«
0
2 ,3 8 9
225
28
812
622!
415!
330
302!
56!
629
0
0!
0!
I t 760
2 ,1 8 5 !
204!
(
(
MONEY-MARKET L IA B IL IT IE S
INTER-BANK BORROWINGS AND DEPOSIT
L IA B IL IT IE S
U .S . BANKS
FOREIGN BANKS
MISCELLANEOUS L IA B IL IT IE S
L IA B IL IT IE S ARISING FROM TRANSACTIONS
INVOLVING PARENT AND A FF ILIA T E S
CAPITAL ACCOUNTS AND RESERVES
NUMBER OF REPORTING INSTITUTIO NS
NOTE:
6 f 351
6» 564
1
467
4 ,1 7 0
5 ,0 6 0
416
2 ,6 9 3
4 ,8 1 6
125
423
2
1 ,1 4 1
206
0
49
336
38
637
216
22
398
0
47
31
6
10
0
DETAILS MAY NOT ADD TO TOTALS DUE TO ROUNDING.
1
53
1 ,3 4 9
0
0
64
0
2 ,3 0 0
7 ,9 2 5
65
149
0
2 ,4 7 9
9 f 696
149
6 ,3 5 1
o o o
CLEARING BALANCES DUE TO OTHERS
DUE TO U .S . BANKING A F F ILIA T E S
DUE TO FOREIGN PARENT AND A FF ILIA T E S
6» 565
Table 9a
U .S . BANKING INSTITUTIONS OWNED BY* BANKS I N ----- — --------— «r-CANADA
FOR MONTHLY REPORT DATE IN -NOVEMBER 1972
II N M ILLIONS OF DOLLARS)
ALL REPORTERS
TOTAL ASSETS
5 ,0 3 3
4 ,0 6 3
567
382
ASSETS OF »STANDARD1» BANKING
BUSINESS
3 ,2 0 0
2 t6 1 7
244
339
lt 3 1 7
LOANS AND CREDITS
1 ,1 3 1
996)
135)
186
COMMERCIAL AND INDUSTRIAL
(U .S .)
(FOREIGN)
M ISC . U .S . LOANS INCLUDING RETAIL
.MONEY-MARKET ASSETS
MISCELLANEOUS ASSETS
CLEARING BALANCES DUE FROM OTHERS
DUE FROM U .S . BANKING AFFILIATES
DUE FROM FOREIGN PARENT £ AFFILIA TES
NOTE*
lt 8 3 3
0)
81
131
368
280
1 ,1 8 5
0
0)
0)
1
2
544)
63)
768
211
91
1 *4 6 7
1)
14
98
57
43
21
240
62
0
0)
0)
0
0
19
18)
14
323
314
36
1 ,1 1 7
0
0)
0)
0
70
68)
2)
71
607
163
DETAILS MAY NOT ADD TO TOTALS DUE TO ROUNDING*
156
155)
1 ,5 8 6
626
563)
64)
783
311
O
150
227
906
772)
134)
34
1 ,7 2 0
INTERBANK LOANS AND DEPOSITS
(U .S .)
(FOREIGN)
LOANS TO SECURITY DEALERS
U .S . GOVT. AND AGENCY SECURITIES
ASSETS A R ISING FROM TRANSACTIONS
INVOLVING PARENT AND A F F ILIA T E S
940
INVESTMENT COS«
COMMERCIAL BANKS
BRANCHES
AGENCIES
0
33
4
6
Ô
0
0
Table 9b
U .S . BANKING INSTITUTIONS OWNED BY BANKS IN -------- ------FOR MONTHLY REPORT DATE IN -NOVEMBER 1972
( I N MILLIONS OF DOLLARS!
ALL REPORTERS
TOT
IES AND E0UITY
L IA B IL IT IE S OF 1STANDARD19. BANKING
BUSINESS
AGENCIES
- — «-CANADA
BRANCHES
COMMERCIAL BANKS
5t033
4 t0 8 3
567
382
I t 140
354
486
301
L IA B IL IT IE S TO CORPORATIONS AND
OTHER NON-BANKS
931
DEMAND DEPOSITS AND CREDIT BALANCES
TIME AND SAVINGS DEPOSITS AND OTHER
BORROWINGS
(DEPOSITS OF U .S . RESIDENTS!
(DEPOSITS OF FOREIGNERS!
(
(
INVESTMENT COS*
0
283
200
338
129
72
593
667!
264!
70
49!
151!
377
416!
33!
137
0
0!
0!
146
202!
80!
MONEY-MARKET L IA B IL IT IE S
INTER-BANK BORROWINGS AND DEPOSIT
L IA B IL IT IE S
U .S . BANKS
FOREIGN BANKS
107
1
101
MISCELLANEOUS L IA B IL IT IE S
L IA B IL IT IE S ARISING FROM TRANSACTIONS
INVOLVING PARENT AND A F F ILIA T E S
88
108
3 t8 2 0
CLEARING BALANCES DUE TO OTHERS
*OUE TO U .S . BANKING A F F ILIA T E S
DUE TO FOREIGN PARENT AND A F F IL IA T E S
19
88
0
0
66
3 ,7 2 0
392
284
3 f 143
18
79
367
284
3 ,0 6 9
0
0
1
1
19
17
21
17
0
62
0
8
1
12
0
0
0
CAPITAL ACCOUNTS AND RESERVES
73
10
3
60
0
NUMBER OF REPORTING IN STITUTIO NS
21
9
4
8
0
NOTE:
DETAILS MAY NOT ADD TO TOTALS DUE TO ROUNOING.
Table 10a
U .S . BANKING INSTITUTIONS OWNED BY BANKS IN
FOR MONTHLY REPORT DATE IN SEPTEMBER 1975
( IN MILLIONS OF DOLLARS!
AGENCIES
ALL REPORTERS
»CANADA
TOTAL ASSETS
6 f 5?7
5 ,4 6 9
5BO
528
ASSETS OF "STANDARD" BANKING
BUSINESS
4 f 312
3 ,3 8 0
443
489
LOANS ANO CREDITS
2 t 750
2 ,4 8 0
2 ,0 9 7 )
384)
270
COMMERCIAL AND INDUSTRIAL
(U .S .)
(FOREIGN)
M ISC . U .S . LOANS INCLUDING RETAIL
I t l4 7
MONEY-MARKET ASSETS
INTERBANK LOANS AND DEPOSITS
( U .S .)
(FOREIGN!
LOANS TO SECURITY DEALERS
U .S . 6 0 V T . AND AGENCY SECURITIES
ASSETS A R ISIN G FROM TRANSACTIONS
INVOLVING PARENT AND A FF ILIA T E S
»CLEARING BALANCES OUE FROM OTHERS
DUE FROM U .S . BANKING A FFILIA TES
DUE FROM FOREIGN PARENT t A FFILIA TES
NOTE:
415
2 ,2 6 5
2T0
194
1 ,8 0 1
0!
9
114
5
47
35
39
17
68
52
0
0!
0)
0
0
49
49!
0!
1
137
231
126
1 ,7 3 3
172
5
5)
332
2 ,0 8 9
DETAILS MAY NOT ADD TO TOTALS DUE TO ROUNDING.
11
809
655)
154)
146
9
862
708!
154)
156
128
MISCELLANEOUS ASSETS
1)
115
964
0
0!
0!
0
144
137!
7!
126
282
281)
2 ,0 5 4
1 ,6 7 8 )
375)
29
(
(
0
270
397
2 t0 8 3
INVESTMENT COS.
COMMERCIAL BANKS
BRANCHES
0
23
1
16
0
0
0
Table 10b
U .S . BANKIN6 INSTITUTIONS OWNED BY BANKS I N --------------------- ------CANADA
FOR MONTHLY REPORT DATE IN SEPTEMBER 1975
( IN MILLIONS O f DOLLARS)
ALL REPORTERS
AGENCIES
BRANCHES
COMMERCIAL BANKS
INVESTMENT COS.
TOTAL L IA B IL IT IE S AND EQUITY
6 ,5 7 7
5 ,4 6 9
580
528
0
L IA B IL IT IE S OP "STANDARD* BANKING
BUSINESS
2 *0 5 5
I t 215
466
374
0
L IA B IL IT IE S TO CORPORATIONS AND
OTHER NON-BANKS
918
DEMAND DEPOSITS AND CREOIT BALANCES
TIME AND SAVINGS DEPOSITS AND OTHER
BORROWINGS
(DEPOSITS OF U .S . RESIDENTS)
(DEPOSITS OF FOREIGNERS)
214
348
390
139
528
656)
262)
(
(
(
(
7
4
357
91
75
)
139)
0
160
256
( 2 9 8 )
(
50)
0
197
284)
73)
(
(
0
0)
0)
(
<
MONEY-MARKET L IA B IL IT IE S
INTER-BANK BORROWINGS AND DEPOSIT
L IA B IL IT IE S
U .S . BANKS
FOREIGN BANKS
857
MISCELLANEOUS L IA B IL IT IE S
L IA B IL IT IE S ARISING FROM TRANSACTIONS
INVOLVING PARENT AND A F F ILIA T E S
*4 1 0
NUMBER OF REPORTING INSTITUTIONS
NOTE:
392
202
3 ,8 1 6
3
32
45
225
4 ,2 3 2
41
104
373
162
3 ,6 9 8
0
3
0
0
0
14
74
10
23
71
0
0
9
17
47
0
0
0
112
21
10
80
o
25
11
6
8
0
DETAILS MAY NOT ADD TO TOTALS DUE TO ROUNDING.
77
773
4
280
CLEARING BALANCES DUE TO OTHERS
DUE TO U .S . BANKING A FF ILIA T E S
DUE TO FOREIGN PARENT AND A F F ILIA T E S
CAPITAL ACCOUNTS AND RESERVES
777
808
49
Table lia
U .S . BANKING INSTITUTIONS OWNED BY BANKS IN — THE UNITED KINGDOM
FOR MONTHLY REPORT DATE IN -NOVEMBER 1972
(IN M ILLIO NS OF DOLLARS)
AGENCIES
ALL REPORTERS
COMMERCIAL BANKS
8RANCHES
INVESTMENT COS.
TOTAL ASSETS
2 1031
153
lt201
437
239
ASSETS OF "STANDARD« BANKING
BUSINESS
lt 4 5 8
106
761
374
216
LOANS AND CREDITS
760
COMMERCIAL AND INDUSTRIAL
(U .S .)
(FOREIGN)
M IS C . U .S . LOANS INCLUDING RETAIL
211)
INTERBANK LOANS AND DEPOSITS
(U .S .)
(FOREIGN)
LOANS TO SECURITY DEALERS
U .S . GOVT. AND AGENCY SECURITIES
323
241)
82)
106
150
MISCELLANEOUS ASSETS
CLEARING BALANCES DUE FROM OTHERS
OUE FROM U .S . BANKING A FFILIA TES
DUE FROM FOREIGN PARENT S A FF ILIA T E S
NOTE:
573
48
47
440
325
20
8
0
228
39
DETAILS MAY NOT ADD TO TOTALS DUE TO ROUNDING.
36
119
38
9)
4
91
17 )
21)
1
14
37
63
242
15
183
29
20)
101
9
53
124
204
16 2)
42)
0
12
101
341
52
37)
14 )
123
93)
30 )
10 8)
4)
22
61
578
112
350
182)
168)
1
135
135
213
372
40
30)
9)
625
413)
MONEY-MARKET ASSETS
ASSETS A R ISING FROM TRANSACTIONS
INVOLVING PARENT AND A FFILIA TE S
40
28
23
58
2
3
IT
3
2
Table l i b
U .S . BANKING INSTITUTIONS OWNED BV BANKS IN — THE UNITED KINGDOM
FOR MONTHLY REPORT DATE IN -NOVEMBER 1972
( IN MILLIONS OF DOLLARS)
ALL REPORTERS
AGENCIES
BRANCHES
COMMERCIAL BANKS
INVESTMENT COS.
TOTAL L IA B IL IT IE S AND EQUITY
2 ,0 3 1
193
1 ,2 0 1
437
239
L IA B IL IT IE S OF •STANDARD" BANKING
BUSINESS
1 ,0 8 2
71
504
341
165
L IA B IL IT IE S TO CORPORATIONS AND
OTHER NON-BANKS
846
DEMAND DB>OSITS AND CREDIT BALANCES
TIME AND SAVINGS DEPOSITS AND OTHER
BORROWINGS
(DEPOSITS OF U .S . RESIOENTS)
(DEPOSITS OF FOREIGNERS)
7
( 5 6 3 )
(
283)
415
301
7
545
(
(
0
3)
4)
306
106
147
309
268)
147)
(
(
118
41
159
271)
34)
(
(
77
20)
98)
(
(
MONEY-MARKET L IA B IL IT IE S
INTER-BANK BORROWINGS AND OEPOSIT
L IA B IL IT IE S
U .S . BANKS
FOREIGN BANKS
95
.MISCELLANEOUS L IA B IL IT IE S
L IA B IL IT IE S ARISING FROM TRANSACTIONS
INVOLVING PARENT AND A F F ILIA T E S
16
69
27
140
870
CLEARING BALANCES DUE TO OTHERS
DUE TO U .S . BANKING A F F ILIA T E S
.DUE TO FOREIGN PARENT AND A F F ILIA T E S
53
11
5
47
80
313
15
541
19
53
0
36
690
40
2
37
7
3
16
1
5
17
52
190
6
49 4
40
48
41
7
5
42
0
6
CAPITAL ACCOUNTS AND RESERVES
79
3
7
44
26
NUMBER OF REPORTING INSTITUTIO NS
15
5
5
4
1
NOTE:
DETAILS MAY NOT ADD TO TOTALS DUE TO R0UNDIN6,
U .S . BANKING INSTITUTIONS OWNED BY*BANKS IN — THE UNITED KINGDOM
FOR MONTHLY RjEpORT DATE IN SEPTEMBER 1975
(IN MILLIONS OF OGLLARS!
ALL REPORTERS
AGENCIES
INVESTMENT COS*
COMMERCIAL BANKS
BRANCHES
TOTAL ASSETS
5 f 659
526
£«564
2 «294
275
ASSETS OF »STANDARD» BANKING
BUSINESS
4 ,6 3 6
412
1 «830
2« 145
249
2 «365
LOANS AND CREDITS
COMMERCIAL AND INDUSTRIAL
(U .S .)
(FOREIGN)
M IS C . U .S . LOANS INCLUDING RETAIL
MISCELLANEOUS ASSETS
CLEARING BALANCES DUE FROM OTHERS
DUE FROM U .S . BANKING A FFILIA TES
DUE FROM FOREIGN PARENT £ A FFILIA TES
NOTE:
1 ,3 9 5
1 ,0 0 5 )
390)
II
531
(
(
949
235
195)
40)
0
l« 0 ? 3
40
114
422
262
339
295
44
454
235
75
262
237
59
38)
180)
26)
21)
0
1
25
20
208
149
17
85
895
591)
304)
67
734
22
661
10
7
335
DETAILS MAY NOT AOO TO TOTALS OUE TO ROUNDING.
10
242
131
76)
55)
13
475
433)
42)
802
803
391)
412)
0
144
1«277
813
130
53)
7 7)
I «937
INTERBANK LOANS ANO DEPOSITS
(U .S .)
(FOREIGN)
LOANS TO SECURITY DEALERS
U .S . GOVT. AND AGENCY SECURITIES
ASSETS ARISING FROM TRANSACTIONS
INVOLVING PARENT AND A F F ILIA T E S
1«540
953)
587)
825
(
(
MONEY-MARKET ASSETS
130
26
148
0
1
21
3
2
Table 12b
U .S . BANKING INSTITUTIONS OWNED BV BANKS IN — THE UNITED KINGDOM
FOR MONTHLY REPORT DATE IN SEPTEMBER 1975
t I N MILLIONS OF DOLLARS)
ALL REPORTERS
AGENCIES
BRANCHES
COMMERCIAL BANKS
INVESTMENT COS.
TOTAL L IA B IL IT IE S AND EQUITY
5 ,6 5 9
526
2 ,5 6 4
2 ,2 9 4
275
L IA B IL IT IE S OF "STANDARD" BANKING
BUSINESS
3 ,7 5 8
277
1 ,2 6 5
2 ,0 1 3
204
L IA B IL IT IE S TO CORPORATIONS AND
OTHER NON-BANKS
2 ,8 2 0
DEMAND DEPOSITS AND CREDIT BALANCES
TIME AND SAVINGS DEPOSITS ANO OTHER
BORROWINGS
(DEPOSITS OF U .S . RESIDENTS)
(DEPOSITS OF FOREIGNERS)
15
961
(
(
843
15
1 ,8 3 9
2 *0 5 0 )
770)
263
0
8)
7)
(
(
1 ,8 2 1
668
580
267)
577)
(
(
141
35
1 ,1 5 3
1 ,7 6 1 )
59)
(
(
106
14)
127)
(
(
MONEY-MARKET L IA B IL IT IE S
INTER-BANK BORROWINGS AND DEPOSIT
L IA B IL IT IE S
U .S . BANKS
FOREIGN BANKS
CLEARING BALANCES DUE TO OTHERS
DUE TO U .S . BANKING A F F ILIA T E S
OUE TO FOREIGN PARENT ANO A F F ILIA T E S
CAPITAL ACCOUNTS AND RESERVES
NUMBER OF REPORTING IN STITUTIO NS
NOTE:
473
244
928
0
13 7
84
228
234
81 4
62
41
68
9
7
41
0
0
255
6
23
197
30
22
5
11
5
1
DETAILS MAY NOT ADD TO TOTALS DUE TO ROUNDING.
136
1
107
1
1
39
1 ,2 7 7
1
54
10
63
244
55
372
O
302
1 ,6 4 5
382
199
626
11
MISCELLANEOUS L IA B IL IT IE S
L IA B IL IT IE S ARISING FROM TRANSACTIONS
INVOLVING PARENT AND A F F ILIA T E S
199
637
Table 13a
U .S . BANKTNG INSTITUTIONS OWNED BYBANKS JN CONTINENTAL EUOPRE ♦
FOR MONTHLY REPORT DATE IN -NOVEMBER 1972
(IN MILLIONS OF DOLLARS)
ALL REPORTERS
AGENCIF5
COMMERCIAL BANKS
BRANCHES
INVESTMENT COS.
TOTAL ASSETS
5 ,0 6 9
312
2 *6 1 4
1 ,0 6 6
1 ,0 7 7
ASSETS OF "STANDARD" BANKING
BUSINESS
3 r 718
.145
1 ,7 3 2
974
867
1,6R8
LOANS AND CREDITS
COMMERCIAL AND INDUSTRIAL
(U .S .)
(FOREIGN)
M ISC. U .S . LOANS INCLUDING RETAIL
CLEARING BALANCES DUE FROM OTHERS
DUE FROM U .S . BANKING A FFILIATES
DUE FROM FOREIGN PARENT € AFFILIATES
NOTE:
103
15)
88)
O
3
1 ,3 5 0
598
882
5
11
0
741
162
56
227
110
162
209
81
0
11
DETAILS MAY NOT ADD TO TOTALS DUE TO ROUNDING.
♦-INCLUDES FRANCE, GFRMANY, GREECE, IT A L Y , THE NETHERLANDS, SPAIN-» SWITZERLAND, AND THE EURO-AM ERIC AN GROUP.
43
25)
18)
94
39
22)
92
354
9
519
175
58
36)
110
167
573
415)
158)
9
341
865
691)
175)
82
76
3 84
MISCELLANEOUS ASSETS
392
364)
27)
80
1 ,0 2 4
105
582
471
590
379)
211 )
9
11)
0
1 ,0 6 9
766)
303)
233
.3 4 4
(
(
598
37
26)
1 ,6 4 6
INTERBANK LOANS AND OEPOSITS
(U .S .)
(FOREIGN)
LOANS TO SECURITY DEALERS
U .S . GOVT. AND AGENCY SECURITIES
ASSETS ARISING FROM TRANSACTIONS
INVOLVING PARENT AND A FFILIA TES
1 ,5 9 1
1 ,1 8 4 )
407)
97
(
(
MONEY-MARKET ASSETS
37
157
2
50
Table 13b
U .S . BANKING INSTITUTIONS OWNED BY BANKS IN CONTINENTAL EUOPRE ♦
FOR MONTHLY REPORT OATE IN «NOVEMBER 1972
( IN MILLIONS OF DOLLARS)
ALL REPORTERS
AGENCIES
BRANCHES
INVESTMENT COS.
COMMERCIAL BANKS
TOTAL L IA B IL IT IE S AND EQUITY
5 *0 6 9
312
2 f6 1 4
1 *0 6 6
It0 7 7
L IA B IL IT IE S OF »STANDARD» BANKING
BUSINESS
2 *8 3 3
258
1 *0 9 3
819
663
L IA B IL IT IE S TO CORPORATIONS AND
OTHER NON-BANKS
1 *9 9 1
DEMAND DEPOSITS AND CREDIT BALANCES
TIME AND SAVINGS DEPOSITS AND OTHER
BORROWINGS
(DEPOSITS OF U .S . RESIDENTS)
(DEPOSITS OF FOREIGNERS)
131
817
431
(
(
1
1 *5 6 0
1 *0 6 9 )
922)
130
0)
131)
I
(
I
(
336
707
156
206
661
400)
417)
501
5971
68
268
72)
264)
110 )
MONEY-MARKET L IA B IL IT IE S
INTER-BANK BORROWINGS AND DEPOSIT
L IA B IL IT IE S
U .S . BANKS
FOREIGN BANKS
638
MISCELLANEOUS L IA B IL IT IE S
L IA B IL IT IE S ARISING FROM TRANSACTIONS
INVOLVING PARENT AND A F F ILIA T E S
NUMBER OF REPORTING INSTITUTIO NS
NOTE:
345
19
1 *6 5 1
61
60
4
9
36
86
52
122
143
4
1 *3 6 5
332
79
118
5
208
0
43
221
9
124
21
8
5
DETAILS MAY NOT ADD TO TOTALS DUE TO ROUNDING.
♦ INCLUDES FRANCE, GERMANY* GREECE* IT A LY * THE NETHERLANDS* SPAIN* SWITZERLAND* AND THE EURO-AMERICAN GROUP
32
210
0
22
lt 5 1 2
241
61
194
6
49
2 *0 1 5
216
5
116
203
CLEARING BALANCES DUE TO OTHERS
DUE TO U .S . BANKING A F F IL IA T E S
DUE TO FOREIGN PARENT AND A F F IL IA T E S
CAPITAL ACCOUNTS AND RESERVES
120
291
347
82
T a b le
14a
U .S . BANKING INSTITUTIONS OWNED BY BANKS IN CONTINENTAL EUOPRE ♦
FOR MONTHLY REPORT DATE IN SEPTEMBER 1975
(IN MILLIONS OF DOLLARS)
ALL REPORTERS
AGENCIES
BRANCHES
COMMERCIAL BANKS
INVESTMENT COS.
TOTAL ASSETS
17*981
1 *2 9 7
1 0 *1 6 5
4 *1 9 0
2*326
ASSETS OF »STANDARD» BANKING
BUSINESS
12*724
734
6 *6 2 4
3 *6 4 2
1 *7 2 4
5 *7 4 1
LOANS AND CREDITS
COMMERCIAL AND INDUSTRIAL
(U .S .)
(FOREIGN)
M ISC. U .S . LOANS INCLUDING RETAIL
(
(
INTERBANK LOANS AND DEPOSITS
( U .S .)
(FOREIGN)
LOANS TO SECURITY DEALERS
U .S . GOVT. AND AGENCY SECURITIES
(
(
CLEARING BALANCES DUE FROM OTHERS
DUE FROM U .S . BANKING A FFILIATES
DUE FROM FOREIGN PARENT C AFFILIATES
NOTE*
479
5 *257
563
2 *4 1 4
760
2 *0 8 3
18
430
115
528
137
88)
135)
0
210
604
291
72
185
DETAILS MAY NOT ADD TO TOTALS DUE TO ROUNDING.
♦ INCLUDES FRANCE* GERMANY* GREECE* ITA LY * THE NETHERLANDS* SPAIN* SWITZERLAND* ANO THE EURO-AMERICAN GROUP
223
949
548
1 *7 0 2
246
1 *5 9 4
193
1 50)
44)
12
375
3 *5 4 2
360
733
3 *5 1 4
2 *5 0 8 )
1 *0 0 5 )
108
225
30
1 *1 4 9
8 99)
250)
4
1 *6 2 7
1 *2 3 0 )
397)
334
(
(
3 *8 4 7
457
333)
124)
15
7
4 *3 8 7
3 *0 6 0 )
1 *3 0 7 )
135
897
1 *5 6 4
MISCELLANEOUS ASSETS
2 *34 1
1 *6 8 3 )
658)
61
0
1 *1 54
1*96 1
2 *4 0 2
2 24
191)
33)
5 *3 4 0
4 *0 0 3 )
1 *3 3 8 )
401
5 *4 1 9
MONEY-MARKET ASSETS
ASSETS ARISING FROM TRANSACTIONS
INVOLVING PARENT AND A FFILIATES
224
402
12
190
Table 14b
U .S . BANKING INSTITUTIONS OWNED BY BANKS IN CONTINENTAL EUOPRE *
FOR MONTHLY REPORT DATE IN SEPTEMBER 1975
U N MILLIONS OF DOLLARS)
ALL REPORTERS
AGENCIES
BRANCHES
COMMERCIAL BANKS
INVESTMENT COS.
TOTAL L IA B IL IT IE S AND EQUITY
l?t981
l t 297
1 0 t 165
4 ,1 9 0
2 ,3 2 8
L IA B IL IT IE S OF "STANDARD* BANKING
BUSINESS
IO 1917
752
5 ,2 0 7
3 *5 0 2
1 ,4 5 6
L IA B IL IT IE S TO CORPORATIONS ANO
OTHER NON-BANKS
6 t 847
1 ,5 2 0
DEMAND DEPOSITS AND CREDIT BALANCES
TIME AND SAVINGS DEPOSITS AND OTHER
BORROWINGS
(DEPOSITS OF U .S . RESIDENTS)
(DEPOSITS OF FOREIGNERS)
607
454
5 t 327
3 ,4 9 2 )
3 *3 5 5 )
(
(
2 *6 7 9
3 *3 0 0
262
254
15)
247)
931
2 *8 4 5
885)
2 *4 1 5 )
I
I
127
1 ,7 4 8
2 ,4 1 9 )
260)
(
(
480
174)
433)
«MONEY-MARKET L IA B IL IT IE S
INTER-BANK BORROWINGS AND DEPOSIT
L IA B IL IT IE S
U .S . BANKS
FOREIGN BANKS
3 ,2 4 7
CLEARING BALANCES DUE TO OTHERS
DUE TO U .S . BANKING A F F IL IA T E S
•DUE TO FOREIGN PARENT AND A F F IL IA T E S
CAPITAL ACCOUNTS ANO RESERVES
NUMBER OF REPORTING INSTITUTIO NS
NOTE:
525
1 ,1 0 5
731
4 ,5 9 1
505
1 *2 0 6
423
20
8 23
6 ,4 2 8
1 *6 3 0
328
143
1 ,3 7 9
MISCELLANEOUS L IA B IL IT IE S
L IA B IL IT IE S ARISING FROM TRANSACTIONS
INVOLVING PARENT AND A F F IL IA T E S
471
1*868
63
116
3 46
318
251
622
603
3 ,6 8 5
636
19
49
47
13
25
208
742
164
256
1
8*
438
D ETAILS MAY NOT ADD TO TOTALS DUE TO ROUNDING.
♦ INCLUDES FRANCE, GERMANY, GREECE, IT A L Y , THE NETHERLANDS, S PA IN , SWITZERLAND, AND THE EURO-AMERICAN GROUP.
75
567
Ì4 7
277
4 ,9 1 0
641
2*5$'
11
474
130
3
Table 15
Number of Foreign Banking Inai tut ions in the United States:
Agencies
Branches
September 1975
Investment
Companies
Subsidiaries
Japanese Banks
New York
California
Illinois
Other
16
15
0
0
Total
1
3
-
0
0
6
3
0
0
31
?
10
~o
5
6
0
0
0
0
2
1
0
0
Canadian Banks
New York
California
Illinois
Other
Total
U
5
3
0
0
0
0
0
6
0
0
T
~8
“7 >
4
0
2
3
1
0
U.K. Banks
New York
California
Illinois
Other
2
3
0
0
4
0
0
3
0
0
Total
5
TÏ
~5
Continental European
~
Banks
14
4
3
0
1
0
Mew York
California
Illinois
Other
3
10
C
0
11
1
0
0
0
0
Total
13
25
“6
“5
New York
California
Illinois
Other
10
9
0
1
11
2
0
0
2
0
Total
20
16
New York
California
Illinois
Other
36
43
0
1
30
0
Total
80
Banka from Other Countries
4
1
0
0
"4
0
0
T)
All Foreign Banks
16
15
4
0
21
2
0
13
0
0
64
33
~4
Tabic 16a
Foreign Banking Institutions in the United States
listed by Type of Institution, as of September 1975
INSTITUTE CODE
01
AGENCIES
BANK
NAME
6ANC0 D I NAPOLI AGENCY
BANCO NACL DE MEXICO AGENCY
BANGKOK BANK LTD AGENCY
TAIYO KOBE LTD AGENCY
BANK LEUMI LE-ISRAEL
>BANK MELLI IRAN AGENCY
BANK OF MONTREAL AGENCY
BANK OF NOVA SCOTIA AGENCY
BANK SADERAT IRAN AGENCY
BANK OF TOKYO LTD AGENCY
CANAO IMPL BK OF COMM AGENCY
THOS COOK AND SON AGENCY
D A I-IC H I KANGYO BANK AGENCY
DAIWA BANK LTD AGENCY
F U JI BANK I.TD AGENCY
1NTL COMM BK OF CHINA AGENCY
KOREA EXCHANGE BANK AGENCY
M ITSU BISHI BANK LTD AGENCY
MITSUI BANK LTD AGENCY
ROYAL BANK OF CANADA AGENCY
SANWA BANK LTD AGENCY
STANDARD BANK LTD AGENCY
SUMITOMO BANK LTD AGENCY
TOKAI BANK LTD AGENCY
TORONTO-DOMINION BANK AGENCY
THE SAITAMA BANK* LTD.
•INDUSTRIAL.BANK OF JAPAN LTD
HOKKAIDO TAKUSHOKU BANK LTD.
OVERSEAS UNION BANK* LTD
KYOWA BANK
BANCO DO ESTADO OE SAO PAULO
THE M ITS U I TR L BK«siG CO LTD
MITSUBISHI TR £ BNKG CORP
BANCO MERCANTIL DE SAO PAULO
RANCO URQUIJO
BANCO DE BILBAO
C ITY
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
NEW
TAI Vf} KOBE AGENCY
LOS
BANK OF TOKYO AGENCY
LOS
D A I—I CHJ KANGYO BANK AGFNCY LOS
DAIWA BANK AGENCY
LO*
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YOPK
YORK
YORK
YORK
YOPK
ANGELES
ANGELES
ANGELES
AHGE9.ES
PARENT BANKING
ORGANIZATION
BANCO D I NAPOLI
BANCO NACL DE MEXICO
BANGKOK BANK LTD
TAIYO KOBE BANK
BANK LEUMI LE-ISRAEL
BANK MELLI IRAN
BANK OF MONTREAL
BANK OF NOVA SCOTIA
BANK SAOERAT IRAN
BANK OF TOKYO
CANAD IMPL BK OF COMM
THOS COOK AND SON
O A I-IC H I KANGYO BANK
DAIWA BANK
FU JI BANK
1NTL COMM BK OF CHINA
KOREA EXCHANGE BANK
MITSUBISHI BANK
MITSUI BANK
ROYAL BANK OF CANADA
SANMA BANK
STAND-CHARTERED GROUP
SUMITOMO BANK
TOKAI BANK
TORONTO DOMINION BANK
SAITAMA BANK
INDUST BK OF JAPAN
HOKKAIDO TAKUSHOKU
OVERSEAS UNION
KYOWA BANK
ESTADO DE SAO PAULO
MITSUI TR £ 8KNG CO.
M ITSUBISHI TR £ BKNG
MERCANTL DE SAO PAULO
BANCO URQUIJO
BANCO DE BILBAO
TAIYO KOBE BANK
BANK OF TOKYO
D A I-IC H I KANGYO BANK
DATWA RANK
INSTITUTE CODE
01
AGENCIES
BANK
NAME
EURO-AM BANKING CORP AGENCY
FUJI BANK AGENCY
KOREA EXCHANGE BANK AGENCY
MITSUBISHI BANK LTD AGENCY
MITSUI BANK LTD AGENCY
SWISS CREDIT BANK AGENCY
TOKAI BANK AGENCY
BANCO DI ROMA AGENCY
BANK OF MONTREAL AGENCY
BANK OF NOVA SCOTIA AGENCY
BANK OF TOKYO AGENCY
BANQUE NATLE DE PARIS AGENCY
BARCLAYS BANK INTL AGENCY
CANAD IMPL BK OF COMM AGENCY
CHARTD BANK OF LONDON AGENCY
HONGKONG € SHANGHAI BK AGENC
NATL WESTMINSTER BANK AGENCY
P H IL IP P IN E NATL BK AGENCY
ROYAL BANK OF CANADA AGENCY
SANWA BANK LTD AGENCY
SUMITOMO BANK LTD AGENCY
SWISS BANK CORP AGENCY
TORONTO DOMINION BANK AGENCY
SHANGHAI COMMERCIAL BANK LTO
BANK OF BRITISH COLUMBIA
BANCO DO BRASIL S A
THE INDUSTRIAL BK JAPAN LTD
BANCO DE COMMERCIO
EUROPEAN-AMERICAN BKNG CORP
CREDIT LYONNAIS PARIS
BANCA COMMERCIALE ITALIANA
DRESDNER BK AG FRANKFORT
HOKKAIDO TAKUSHOKU
SAITAMA BANK
BANCO DO BRASIL
ALGEMENE BK NEDERLAND
BANCO NATL DE MEXICO
KYOWA BANK AGENCY
BANCO REAL
P H ILIP P IN E NATL BK AGENCY
CITY
LOS ANGELES
LOS ANGELES
LOS ANGELES
LOS ANGELES
LOS ANGELES
LOS ANGELES
LOS ANGELES
SAN FRANCISCO
SAN FRANCISCO
SAN FRANCISCO
SAN FRANCISCO
SAN FRANCISCO
SAN FRANCISCO
SAN FRANCISCO
SAN FRANCISCO
SAN FRANCISCO
SAN FRANCISCO
SAN FRANCISCO
SAN FRANCISCO
SAN FRANCISCO
SAN FRANCISCO
SAN FRANCISCO
SAN FRANCISCO
SAN FRANCISCO
SAN FRANCISCO
SAN FRANCISCO
LOS ANGELES
LOS ANGELES
SAN FRANCISCO
LOS ANGELES
LOS ANGELES
LOS ANGELES
LOS ANGELES
LOS ANGELES
LOS ANGELES
LOS ANGELES
LOS ANGELES
LOS ANGELES
LOS ANGELES
HONOLULU
Table 16a, page 2
PARTCI 1UKKTNG
ORGANISATION
EUROPEAN-AMER ’ GROUP*
FU JI BANK
KOREA EXCHANGE BANK
MITSUBISHI BANK
M ITSUI BANK
SWISS CREDIT BANK
TOKAI BANK
BANCO D I ROMA
BANK OF MONTREAL
BANK OF NOVA SCOTIA
BANK OF TOKYO
BANQUE NATLE OE PARIS
BARCLAYS GROUP
CANAO IMPL BK OF COMM
STANO-CHARTERED GROUP
HONGKONG AND SHANGHAI
NATL WESTMINSTER BANK
P H ILIP P IN E NATL BANK
ROYAL BANK OF CANAOA
SANWA BANK
SUMITOMO BANK
SWISS BANK CORP
TORONTO OOMINION BANK
SHANGHAI COMM BANK
BANK O F BRIT COLUM
BANCO 0 0 BRASIL
INDUST BK OF JAPAN
BANCO DE COMMERCIO
EUROPEAN-AMER ‘ GROUP*
CREDIT LYONNAIS
BANCA COMM ITA LIA N A
DRESDNER BANK
HOKKAIDO TAKUSHOKU
SAITAMA BANK
BANCO DO BRASIL
ALGEMENE BK NEOERLANO
BANCO NACL OE MEXICO
KYOWA BANK
BANCO REAL
P H ILIP P IN E NATL BANK
INSTITUTE COOt
02
BRANCHES
BANK
NAME
CITY
BARCLAYS BANK 1NTNL
BOSTON
BANCO OE BOGATA
BANCO D I ROMA
BANCO 00 BRASIL BRANCH
BANCA COMM ITALIANA BRANCH
BANCA NAZLE DEL LAVORO BRANC
BANCO OE LA NACION
BANCO REAL BRANCH
BANK HAPOALIM» B . M.
BARCLAYS BANK INTL BRANCH
CHARTO BANK OF LONDON BRANCH
COMMERZBANK AKT BRANCH
CREOtT 1NDUSTRIEL ET COMML
CREDIT LYONNAIS BRANCH
CREOITO ITALIAN O
ORESONER BANK BRANCH
HABIB BANK BRANCH
HONGKONG C SHANGHAI BK BRANC
ISRAEL 0 1 SCOUNT BANK
LLOYDS BK IN TL LTD
LONG-TERM CREDIT BK OF JAPAN
NATL BANK OF PAKISTAN BRANCH
NATL WESTMINSTER BANK BRANCH
ALGEMENE BK NEDERLAND BRANCH
P H IL IP P IN E NATL BANK BRANCH
STATE BANK OF INOIA BRANCH
SWISS BANK CORP BRANCH
SWISS CREDIT BANK BRANCH
UNION BANK OF BAVARIA
UNION BK OF SWITZERLAND
WESTDEUTSCHE. LANDESBANK
BANK OF NOVA SCOTIA BRANCH
ROYAL BANK OF CANADA BRANCH
BANK OF NOVA SCOTIA
BARCLAYS BANK INTL BRANCH
ROYAL BANK OF CANADA BRANCH
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
SAN JUAN
SAN JUAN
CHRISTENSTED
CHARLOTTE AMALIE
CHRISTENSTED
ALGEMENE BANK NEDERLAND N .V . CHICAGO
Table 16a, Page 3
PARENT BANKING
ORGANIZATION
BARCLAYS GROUP
BANCO DE BOGATA
BANCO D I ROMA
BANCO DO BRASIL
BANCA COMM ITA LIA N A
BANCA NAZLE DELLAVORO
BANCO OE LA NACION
BANCO REAL .
BANK HAPOALIM
BARCLAYS GROUP
STANO-CHARTEREO GROUP
COMMERZBANK AKT
COMP FIN DE SUEZ
CREDIT LYONNAIS
CREOITO ITALIANO
DRESDNER BANK
HABIB BANK
HONGKONG AND SHANGHAI
ISRAEL DISCOUNT BK
LLOYDS-INTL BK
LONG TERM CREDIT
NATL BANK OF PAKISTAN
NATL WESTMINSTER BANK
ALGEMENE BK NEDERLAND
P H ILIP P IN E NATL BANK
STATE BANK OF IN D IA
SWISS BANK CORP
SWISS CREDIT BANK
UNION BK OF BAVARIA
UNION BK OF SWITZ
WESTDEUTSCHE LANDESBK
8ANK OF NOVA SCOTIA
ROYAL BANK OF CANADA
BANK OF NOVA SCOTIA
BARCLAYS GROUP
ROYAL BANK OF CANADA
AL G E M E N E BK N E D E R LA N O
INSTITUTE CODE
02
BRANCHES
BANK
NAME
C ITY
BANCA COMMERCIALS ITALIANA
CHICAGO
BANK LEUMI LE-ISRAEL
CHICAGO
BARCLAYS BANK INTNL LTD
CHICAGO
BANQUE NATIONALE OE PARIS
CHICAGO
BANQUE DE L'INDOCHINE
CHICAGO
THE CHARTERED BANK
CHICAGO
COMMERZBANK AKT
CHICAGO
CREDIT LYONNAIS
CHICAGO
DRESDNER BANK
CHICAGO
EUROPEAN BANKING CO LTD
CHICAGO
HONGKONG € SHANGHAI BK BRANC CHICAGO
KOREA EXCHANGE BANK BRANCH
CHICAGO
IN TL COMM BK OF CHINA BRANCH CHICAGO
LLOYDS BK INTL LTD
CHICAGO
NATIONAL BK OF GREECE S .A .
CHICAGO
NATIONAL WESTMINSTER BK LTD CHICAGO
THE SANWA BK LTD CHGO OFC
CHICAGO
THE SUMITOMO BK LTD
CHICAGO
SWISS BANK CORPORTION
CHICAGO
UNION BANK OF BAVARIA
CHICAGO
BANK QF TOKYO LTD BRANCH
CANAD IMPL BK OF COMM BRANCH
BANK OF TOKYO LTD BRANCH
CANAD IMPL BK OF COMM BRANCH
•THE CHARTERED BK*» LONDON
HONGKONG t SHANGHAI BKG CORP
TAIYO KOBE BANK LTD
PORTLAND
PORTLAND
SEATTLE
SEATTLE
SEATTLE
SEATTLE
SEATTLE
Table 16a, Page 4
PARENT BANKING
ORGANIZATION
BANCA COMM ITALIAN A
BANK LEUMI LE-ISRAEL
BARCLAYS GROUP
BANQUE NATLE OE PARIS
COMP PIN OE SUEZ
STAND-CHARTERED GROUP
COMMERZBANK AKT
CREDIT LYONNAIS
DRESDNER BANK
EUROPEAN-AMER • GROUP1
HONGKONG AND SHANGHAI
KOREA EXCHANGE BANK
IN TL COMM BK OF CHINA
LLOYD S -IN T I. BK
NATL BK OF GREECE
NATL WESTMINSTER BANK
SANWA BANK
SUMITOMO BANK
SWISS BANK CORP
UNION BK OF BAVARIA
BANK OF TOKYO
CANAD IMPL BK OF COMM
BANK OF TOKYO
CANAD IMPL BK OF COMM
STANO-CHARTEREO GROUP
HONGKONG AND SHANGHAI
TAIYO KOBE BANK
Table 16a, Pag# 5
INSTITUTE CODÉ
09
BANKING SUBSIDIARIES
CITY
BANK
NAME
REPUBLIC NATL BANK OF NY
NEW
AMERICAN BANK AND TRUST CO
NEW
ATLANTIC BANK OF NEW YORK
NEW
BANK LEUMI LE—ISRAEL
NEW
BANK OF MONTREAL TRUST CO
NEW
BANK OF NOVA SCOTIA TRUST CO NEW
BANK OF TOKYO TRUST CO
NEW
BARCLAYS BANK OF NEW YORK
NEW
CANAD BK OF COMM TRUST CO
NEW
EUROPEAN-AMERICAN B ANO T CO NEW
FUJI BANK £ TRUST CO
NcW
INDUSTRIAL BANK OF JAPAN
NEW
ISRAEL DISCOUNT BANK
NEW
ROYAL BK OF CANADA TRUST CO NEW
SCHROOER TRUST CO
NEW
TORONTO-DOMINION B AND T CO NEW
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
YORK
PARENT BANKING
ORGANIZATION
TRADE DEVELOPMENT BK
CONTINENTAL TRADE BK
NATL BK OF GREECE
BANK LEUMI LE-ISR AEL
BANK OF MONTREAL
BANK OF NOVA SCOTIA
BANK OF TOKYO
BARCLAYS GROUP
CANAO IMPL BK OF COMM
EUROPEAN-AMER 'GROUP*
FUJI BANK
INDUST BK OF JAPAN
ISRAEL DISCOUNT BK
ROYAL BANK OF CANADA
SCHRODER GROUP
TORONTO DOMINION BANK
BANCO D I ROMA
FIRST P AC IFIC BK OF CHICAGO
CHICAGO
CHICAGO
BANCO D I ROMA
D A I—IC H I KANGYO BANK
KOREA EXCHANGE BK OF CALIF
LLOYDS BK OF CALIF
M ITSUBISHI BANK OF CALIF
MITSUI BK OF CALIFORNIA
TOKAI BK OF CALIFORNIA
BANK OF MONTREAL-CALIFORNIA
BANK OF TOKYO OF CALIFORNIA
BARCLAYS BANK 0? CALIFORNIA
CALIFORNIA CANADIAN BANK
CHARTERED BK OF LONOON-CALIF
FRENCH BANK OF* CALIFORNIA
HONGKONG BK OF CALIFORNIA
SANWA BANK OF CALIFORNIA
SUMITOMO BANK OF CALIFORNIA
TORONTO DOMINION BK OF C ALIF
LOS
LOS
LOS
LOS
LOS
SAN
SAN
SAN
SAN
SAN
SAN
SAN
SAN
SAN
SAN
KOREA EXCHANGE BANK
LLOYDS-INTL BK
M ITSUBISHI BANK
M ITS U I BANK
TOKAI BANK
BANK OF MONTREAL
BANK OF TOKYO
BARCLAYS GROUP
CANAD IMPL BK OF COMM
STANO-CHARTERED GROUP
BANQUE NATLE DE PARIS
HONGKONG AND SHANGHAI
SANWA BANK
SUMITOMO BANK
TORONTO DOMINION BANK
ANGELES
ANGELES
ANGELES
ANGELES
ANGELES
FRANCISCO
FRANCISCO
FRANCISCO
FRANCISCO
FRANCISCÖ
FRANCISCO
FRANCISCO
FRANCISCO
FRANCISCO
FRANCISCO
Table 16e, Page 6
INSTITUTE COOE
09
INVESTMENT COMP«
BANK
NAME
EUROPEAN-AMERICAN BKG CÛRP
FRENCH-AMERICAN BK6 CORP
J HENRY SCHRODER BKG CORP
NOROIC AMERICAN BANKING CORP
CITY
NEW
NEW
NEW
NEW
YORK
YORK
YORK
YORK
PARENT BANKING
ORGANIZATION
EUROPEAN-AMER •CROUP*
BANQUE NATIE OE PARIS
SCHRODER GROUP
SVENSKAHANDELSBANKEN
Table 16b
Foreign Banking Institutions in the United States
listed by Country of Parent Bank, as of September 1975
PARENT COUNTRY
PARENT BANKING
ORGANIZATION
INST
COOE
BANK
NAME
CITY
05
02
01
03
02
02
01
02
02
FRENCH-AMERICAN BKG CORP
BANQUE NATIONALE DE PARIS
BANQUE NATLE DE PARIS AGENCY
FRENCH BANK OF CALIFORNIA
CREDIT LYONNAIS BRANCH
CREDIT LYONNAIS
CREDIT LYONNAIS PARIS
CREDIT INDUSTRIEL ET COMML
BANQUE DE L»INDOCHINE
NEW YORK
CHICAGO
SAN FRANCISCO
SAN FRANCISCO
NEW YORK
CHICAGO
LOS ANGELES
NEW YORK
CHICAGO
COMMERZBANK AKT BRANCH
COMMERZBANK AKT
DRESDNER BANK BRANCH
DRESDNER BANK
DRESDNER BK AG FRANKFORT
UNION BANK OF BAVARIA
UNION BANK OF BAVARIA
WESTDEUTSCHE LANDESBANK
NEW YORK
CHICAGO
NEW YORK
CHICAGO
LOS ANGELES
NEW YORK
CHICAGO
NEW YORK
FRANCE
BANQUE NATLE OE PARIS
CREDIT LYONNAIS
COMP FIN DE SUEZ
GERMANY« FEDERAL REPUBLIC OF
COMMERZBANK AKT
DRESDNER BANK
UNION BK OF BAVARIA
WESTDEUTSCHE LANOESBK
02
02
02
02
01
02
02
02
GREECE
NATL BK OF GREECE
03 ATLANTIC BANK OF NEW YORK
02 NATIONAL BK OF GREECE S . A .
NEW YORK
CHICAGO
02
02
01
02
01
02
03
01
02
NEW YORK
CHICAGO
LOS ANGELES
NEW YORK
NEW YORK
NEW YORK
CHICAGO
SAN FRANCISCO
NEW YORK
IT A LY
BANCA COMM IT A LIA N A
BANCA NAZLE DELLAVORO
BANCO D I NAPOLI
BANCO D I ROMA
CREOITO ITA LIA N O
BANCA COMM ITALIANA BRANCH
BANCA COMMERCIALE ITALIAN A
BANCA COMMERCIALE ITALIANA
BANCA NAZLE DEL LAVORO BRANC
BANCO D I NAPOLI AGENCY
BANCO 01 ROMA
BANCO D I ROMA
BANCO D I ROMA AGENCY
CREDITO ITALIANO
NETHERLANDS
ALGEMENE BK NEDERLANO
02 ALGEMENE BK NEDERLAND BRANCH NEW YORK
^Institution codas:
01 agencies
02 branches
03 subsidiary commercial banks
05 New York State Investment companies
T#ble 16b, Page 2
PARENT COPHTRY
PARENT BANKING
ORGANIZATION
INST
CODE
BANK
NAHE
CITY
NETHER UNDS
ALGENENE BK NEDERLAND
02 ALGEHENE BANK NEDERLAND N .V *. CHICAGO
01 ALGEHENE BK NEDERLAND
LOS ANGELES
SPAIN
BANCO URQUIJO
BANCO DE BILBAO
01 BANCO URQUIJO
01 BANCO DE BILBAO
NEW YORK
NEW YORK
SWEDEN
SVÉNSKAHANDELSBANKEN
05 NORDIC AMERICAN BANKING CORP NEW YORK
SWITZERLAND
CONTINENTAL TRADE BK
TRADE DEVELOPMENT BK
SWISS BANK CORP
SWISS CREDIT BANK
UNION BK OF SWITZ
03
03
02
02
01
02
01
02
AMERICAN BANK AND TRUST CO
REPUBLIC NATL BANK OF NY
SWISS BANK CORP BRANCH
SWISS BANK CORPORTION
SWISS BANK CORP AGENCY
SWISS CREDIT BANK BRANCH
SWISS CREDIT BANK AGENCY
UNION BK OF SWITZERLAND
NEW YORK
NEW YORK
NEW YORK
CHICAGO
SAN FRANCISCO
NEW YORK
LOS ANGELES
NEW YÖRK
02
02
03
02
02
01
03
BARCLAYS BANK INTNL
BARCLAYS BANK IN T L BRANCH
BARCLAYS BANK OF NEW YORK
BARCLAYS BANK INTL BRANCH
BARCLAYS BANK INTNL LTD
BARCLAYS BANK IN TL AGENCY
BARCLAYS BANK OF CALIFORNIA
STANDARD BANK LTD AGENCY
CHARTD BANK OF LONDON BRANCH
THE CHARTERED BANK
CHARTD BANK OF LONDON AGENCY
CHARTERED BK OF LONDON-CALIF
"THE CHARTERED BK** LONDON
J HENRY SCHRODER BKG CORP
SCHRODER TRUST CO
LLOYDS BK IN T t LTD
BOSTON
NEW YORK
NEW YORK
CHARLOTTE AMALIE
CHICAGO
SAN FRANCISCO
SAN FRANCISCO
NEW YORK
NEW YORK
CHICAGO
SAN FRANCISCO
SAN FRANCISCO
SEATTLE
NEW YORK
NEW YORK
NEW YORK
UNITEO KINGDOM
BARCLAYS GROUP
STAND-CHARTERED GROUP
01
02
02
01
SCHRODER GROUP
LLOYDS-INTL BK
03
02
0*5
03
02
Table 16b, Page 3
PARENT COUNTRY
PARENT BANKING
ORGANIZATION
INST
COOE
BANK
NAME
CITY
UNITEO KINGDOM
LLOYDS-INTL BK
NATL WESTMINSTER BANK
THOS COOK AND SON
02
03
02
02
01
01
LLOYDS BK INTL LTD
LLOYDS BK OF CALIF
NATL WESTMINSTER BANK BRANCH
NATIONAL WESTMINSTER BK LTD
NATL WESTMINSTER BANK AGENCY
THOS COOK AND SON AGENCY
CHICAGO
LOS ANGELES
NEW YORK
CHICAGO
SAN FRANCISCO
NEW YORK
05
03
02
01
01
EUROPEAN- AMERICAN
CORP
EUROPEAN-AMERICAN B AND T CO
EUROPEAN BANKING CO LTD
EURO-AM BANKING CORP AGENCY
EUROPEAN-AMWCAN *KNG <***?
NEW YORK
NEW YORK
CHICAGO
LOS ANGELES
SAN FRANCISCO
01
03
01
03
01
03
02
02
)\
01
0?
01
03
02
02
01
03
02
02
01
01
03
01
0*3
01
BANK OF MONTREAL AGENCY
BANK OF MONTREAL TRUST CO
BANK OF MONTREAL AGENCY
BANK OF MONTREAL-CALIFORNIA
BANK OF NOVA SCOTIA AGENCY
BANK OF NOVA SCOTIA TRUST CO
BANK OF NOVA SCOTIA BRANCH
BANK OF NOVA SCOTIA
BANK OF NOVA SCOTIA AGENCY
CANAD IMPL BK OF COMM AGENCY
CANAD BK OF COMM TRUST CO
CANAD IMPL BK OF COMM AGENCY
CALIFORNIA CANADIAN BANK
CANAD IMPL BK OF COMM BRANCH
CANAD IMPL BK OF COMM BRANCH
ROYAL BANK OF CANADA AGENCY
RÖYAI BK OF CANADA TRUST CO
ROYAL BANK OF CANADA BRANCH
ROYAL BANK OF CANADA BRANCH
ROYAL BANK OF CANADA AGENCY
TORONTO-DOMINION BANK AGENCY
TORONTO-DOMINION B AND T CO
TORONTO DOMINION BANK AGENCY
TORONTO DOMINION BK OF CALIF
BANK O f * m iS H COLUMBIA
NEW YORK
NEW YORK
SAN FRANCISCO
SAN FRANCISCO
NEW YORK
NEW YORK
SAN JUAN
CHRTSTENSTED
SAN F'RANClSCli
NEW YORK
HE* YORK
SAN FRANCISCO
SAN FRANCISCO
PORTLAND
SEATTLE
NEW YORK
NEW YORK
SAN JUAN
CHfflSTENSTEt
?AN FRANCISCO
NEW YORK
NEW YORK
SAM FRANCISCO
SAH FRANCISCO
SA>* fRANCISCO
OTHER WESTERN EUROPE
EUROPEAN-AMER •GROUP•
CANADA
BANK OF MONTREAL
BANK OF NOVA SCOTIA
CANAD IMPL BK OF COMM
ROYAL BANK 0? CANADA
TORONTO DOMINION BANK
BANK OF BRIT COLUM
Table 16b, Page 4
PARENT COUNTRY
PARENT BANKING
ORGANIZATION
INST
CODE
BANK
NAME
CITY
ARGENTINA
BANCO DE LA NACION
02 BANCO OE LA NACION
NEW YORK
BRAZ1L
BANCO 00 BRASIL
BANCO REAL
ESTADO DE SAO PAULO
MERCANTI OE SAO PAULO
02
01
01
02
01
01
01
BANCO
BANCO
BANCO
BANCO
BANCO
BANCO
BANCO
DO BRASIL BRANCH
NEW
SAN
DO BRASIL S A
DO BRASIL
LOS
REAL BRANCH
NEW
LOS
REAL
DO ESTADO DE SAO PAULO NEW
MERCANTIL DE SAO PAULO NEW
YORK
FRANCISCO
ANGELES
YORK
ANGELES
YORK
YORK
COLOMBIA
BANCO DE BOGATA
02 BANCO DE BOGATA
NEW YORK
01 BANCO NACL DE MEXICO AGENCY
01 BANCO NATL DE MEXICO
01 BANCO DE COMMERCIO
NEW YORK
LOS ANGELES
LOS ANGELES
MEXICO
BANCO NACL DE MEXICO
BANCO DE COMMERCIO
HONG KONG
HONGKONG AND SHANGHAI
SHANGHAI COMM BANK
02
02
01
03
02
01
HONGKONG
HONGKONG
HONGKONG
HONGKONG
HONGKONG
SHANGHAI
t SHANGHAI BK BRANC
S SHANGHAI BK BRANC
¿ SHANGHAI BK AGENC
BK OF CALIFORNIA
t SHANGHAI BKG CORP
COMMERCIAL BANK LTD
NEW YORK
CHICAGO
SAN FRANCISCO
SAN FRANCISCO
SEATTLE
SAN FRANCISCO
INDIA
STATE BANK OF INDIA
02 STATE BANK OF INDIA BRANCH
NEW YORK
01 BANK « C U I IRAN AGENCY
01 BANK SADERAT IRAN AGSrNf.Y
N E W YORK
IRAN
BANK MELLI IRAN
BANK SADERAT IRAN
NEW YORK
Table 16b, Page 5
PARENT COUNTRY
PARENT BANKING
ORGANIZATION
INST
CODE
BANK LEUMI LE-ISRAEL
01
03
02
02
03
02
BANK LEUMI LE-ISRAEL
BANK LEUMI L E -ISRAEL
BANK LEUMI LE-ISRAEL
ISRAEL DISCOUNT BANK
ISRAEL DISCOUNT BANK
BANK HAPOALIM* B. M..
NEW YORK
NEW YORK
CHICAGO
NEW YORK
NEW YORK
NEW YORK
01
01
02
01
03
01
01
03
02
02
01
03
01
01
01
01
03
01
01
01
01
03
01
01
01
03
01
01
03
01
02
TAIYO KOBE LTD AGENCY
TAIYO KOBE AGENCY
TAIYO KOBE BANK LTD
BANK OF TOKYO LTD AGENCY
BANK OF TOKYO TRUST CO
BANK OF TOKYO AGENCY
BANK OF TOKYO AGENCY
BANK OF TOKYO OF CALIFORNIA
BANK OF TOKYO LTD BRANCH
BANK OF TOKYO LTD BRANCH
DAI-ICHI KANGYO BANK AGENCY
FIRST PACIFIC BK OF CHICAGO
DAI-ICHI KANGYO BANK AGENCY
DAIWA BANK LTD AGENCY
DAIWA BANK AGENCY
FUJI BANK LID AGENCY
FUJI BANK S TRUST CO
FUJI BANK AGENCY
HOKKAIDO TAKUSHOKU BANK LTD*
HOKKAIDO TAKUSHOKU
INDUSTRIAL BANK OF JAPAN LTD
INDUSTRIAL BANK OF JAPAN
THE INDUSTRIAL BK JAPAN LTD
MITSUBISHI BANK LTD AGENCY
MITSUBISHI BANK LTD AGENCY
MITSUBISHI BANK OF CALIF
MITSUI BANK LTD AGENCY
MITSUI BANK LTD AGENCY
MITSUI BK OF CALIFORNIA
SANWA BANK LTD AGENCY
THE SANWA BK LTD CHGO OFC
NEW YORK
LOS ANGELES
SEATTLE
NEW YORK
NEW YORK
LOS ANGELES
SAN FRANCISCO
SAN FRANCISCO
PORTLAND
SEATTLE
NEW YORK
CHICAGO
LOS ANGELES
NEW YORK
LOS ANGELES
NEW YORK
NEW YORK
LOS ANGELES
NEW YORK
LOS ANGELES
NEW YORK
NEW YORK
LOS ANGELES
NEW YORK
LOS ANGELES
LOS ANGELES
NEW YORK
LOS ANGELES
LOS ANGELES
NEW YORK
CHICAGO
BANK
NAME
CITY
IRAN
ISRAEL
ISRAEL DISCOUNT 8K
BANK HAPOALIM
JAPAN
TAIYO KOBE BANK
BANK OF TOKYO
DAI-ICHI KANGYO BANK
DAIWA BANK
FUJI BANK
HOKKAIDO TAKUSHOKU
INDUST BK OF JAPAN
MITSUBISHI BANK
MITSUI BANK
SANWA BANK
Tibie 16b» Page 6
jumssmsL. PARENT BANKING
ORGANIZATION
INST
CODE
BANK
NAME
CITY
01
03
01
02
01
03
01
01
01
01
03
01
01
02
01
01
SANWA BANK LTD AGENCY
SANWA BANK OF CALIFORNIA
SUMITOMO BANK LTD AGENCY
THE SUMITOMO BK LTD
SUMITOMO BANK LTD AGENCY
SUMITOMO BANK OF CALIFORNIA
THE SAITAMA BANK» LTD*
SAITAMA BANK
TOKAI BANK LTD AGENCY
TOKAI BANK AGENCY
TOKAI BK OF CALIFORNIA
KYOWA BANK
KYOWA BANK AGENCY
LONG-TERM CREDIT BK OF JAPAN
MITSUBISHI TR & BNKG CORP
THE MITSUI TR £ BKNG CO LTD
SAN FRANCISCO
SAN FRANCISCO
NEW YORK
CHICAGO
SAN FRANCISCO
SAN FRANCISCO
NEW YORK
LOS ANGELES
NEW YORK
LOS ANGELES
LOS ANGELES
NEW YORK
LOS ANGELES
NEW YORK
NEW YORK
NEW YORK
01
02
01
03
KOREA
KOREA
KOREA
KOREA
NEW YORK
CHICAGO
LOS ANGELES
LOS ANGELES
JAPAN
SANWA BANK
SUMITOMO BANK
SAITAMA BANK
TOKAI BANK
KYOWA BANK
LONG TERM CREDIT
MITSUBISHI TR & BKNG
MITSUI TR € BKNG CO.
KOREA» SOUTH
KOREA EXCHANGE BANK
EXCHANGE
EXCHANGE
EXCHANGE
EXCHANGE
BANK AGENCY
BANK BRANCH
BANK AGENCY
BK OF CALIF
PAKISTAN
HABIB BANK
NATL BANK OF PAKISTAN
02 HABIB BANK BRANCH
NEW YORK
02 NATI BANK OF PAKISTAN BRANCH NEW YORK
PHILIPPINES
PHILIPPINE NATL BANK
02 PHILIPPINE NATL BANK BRANCH
01 PHILIPPINE NATL BK AGENCY
01 PHILIPPINE NATL BK AGENCY
NEW YORK
SAN FRANCISCO
HONOLULU
01 OVERSEAS UNION BANK» LTD
U E W VORK
SINGAPORE
OVERSEAS UNION
T « b U l«b, Pag« 7
^ N X B L S & U m L.
PARENT BANKING
ORGANIZATION
INST
CODE
BANK
NAME
C l TV
CHINA, REPUBLIC OF TAIWAN
INTL COMM BK OF CHINA
Ot INTL COMM BK OF CHINA AGENCY NEW YORK
02 INTL COMM BK OF CHINA BRANCH CHICAGO
THAILAND
BANGKOK BANK LTO
01 BANGKOK BANK LTO AGENCY
NEW YORK
TABLE 17
FOREIGN BANKS WITH OFFICES IN MORE THAN ONE STATE
(SEPTEMBER, 1975)
Parent Organization
B
r
a
n
c
h
Cal.
Banca Commerclale Italiana
NY
ill.
Cal.
Banco di Roma
NY
Cal.
Banque Nationale de Paris
NY
Bard a y ' 8 Group
111.-Banco di Roma (Chicago)
r
p
A
g
e
n
c
ni.
Cal.
NY(2)
111. Cal.
MA.Vl
Canadian Imperial Bank of Conmerce Ore.
Hash.
Cal.
(2)
Commerzbank
NY
111.
Compagnie Financiere de Suez
NY
111.
NY
Cal.
Banco Real
NY
Cal.
Bank Leuml le-Israel
111.
NY
NY-Bank Leumi le-Israel
Dai-Ichi Kangyo Bank
NY
Cal.
NY
Cal.
NY-Bank of Montreal Trust Co.
Cal.-Bank of Montreal (Calif.)
(4)
Daiwa Bank
NY
Cal.
NY
Cal.
NY
Cal.
(2)
NY-Bank of Nova Scotia Trust
Company of New York
NY-iank of Tokyo trust Co.
Cal.-Bank of Tokyo of Cal. (22)
Bank of Montreal
Bank of Nova Scotia
PR<3)
VI (5)
Bank of Tokyo
Ore.
Wash.
Credit Lyonnais *
Dresdner
European-American Group
NY
• 111.
NY
111.
111.
Bank
y
i
NY
Cal.
Banco Nacictnal de Mexico
B
r
a
n
c
h
%
ii
Banco do Brasil
Parent Organization
Bank
y
NY
111.
Algemene Bank Nederland
4
A
8
e
n
c
Cal.-French Bank of Cal. (1)
NY-Investment Co.-French Ameri
can Banking Corporation
NY-Barclays Bank of NY (24)
Cal.-Barclays Bank of Cal. (37)
NY-Canadlan Bank of Commerce
Trust Company
Cal.-California Canadian Bank (19)
Cal.
111.-First Pacific Bank of
Chicago
Cal.
Cal.
W
^Y^lS^^afn^stment^fco* Tru8t Co*
FOREIGN BANKS WITH OFFICES IK MORE THAN ONE STATE
(SEPTEMBER, X975)
(CONT'D)
Parent Organization
B
r
a
n
c
h
A
8
e
n
c
NY
Cai.
Hokkaido Takushoku Bank
NY
Cai.
NY
111.
NY-Fujl Bank and Trust Company
National Bank of Greece
A
8
h
y
National Westminster Bank
NY
Philippine National Bank
NY
Cal.
NY-Industrial Bank of Japan
Trust Company
Royal Bank of Canada
NY
Korea Exchange Bank
111.
NY
Cai.
NY
Cal.
Ha.
PR<5)
NY
Cal.
NY
111.
VI
Saitama Bank
Cal.-Korea Exchange Bank of
California
NY
Cai.
Kyowa Bank
Sanwa Bank
111. NY
Cal.
Standard and Chartered Banking
Group Limited
Cal.-Lloyds Bank California
(94)
Sumitomo Bank
NY-Royal Bank of Canada Trust Co.
NY
Cal.
Cal.-Sanwa Bank of California (4)
NY
Cal.
Cal.-Chartered Bank of London (14)
111.
NY
Cal.
Cal.-Sumitomo Bank of California
(19)
Cal.
111.
NY (2)
Wash.
Mitsubishi Bank
NY
Cai.
Cal.-Mitsubishi Bank of
California (3)
Swiss Bai.k Corporation
NY (2)
Mitsui Bank
NY
Cai.
Cal.-Mitsui Bank of Calif.
Swiss Credit Bank
NY
Cai.
111.
Cal.-HongKong Bank of Cal. (9)
111.
NY-Atlantlc Bank of New York
(2)
Cal.
International Commercial Bank
of China
Bank
e
n
c
111.
Wash.
Industrial Bank of Japan
Lloyds Bank Limited
Parent Organization
y
Fuji Bank
HongKong and Shanghai Banking
Corporation
Bank
B
r
a
n
c
111.
Cal.
FOREIGN BANKS WITH OFFICES IN MOKE THAN ONE STATE
(SEPTEMBER, 1975)
(CONT'D)
Parent Organization
Talyo Kobe Bank
B
r
a
n
c
h
A
8
e
n
c
Wash.
NY
Cal.
y
Tokal Bank
NY
Cal.
Toronto Dominion Bank
NY
Cal.
Union Bank of Bavaria
NY
111.
Bank
Cal'*»Tokai Bank of California
NY-Toronto Dominion Bank Trust
Co.; Cal.-Toronto Dominion Bank
of California (2)
Parent Orgenization
B
r
a
n
c
h
A
8
e
n
c
y
Bank
TABLE 18
FOREIGN CONTROLLED U.S. SECURITIES COMPANIES AFFILIATED WITH
FOREIGN BANKS OPERATING BANKING OFFICES IN THE U.S.*
Securities Company
ABD Securities Corporation
CapitalV
$ 6,400,747
Rank byt Capital Position
99
Basle Securities Corporation
Affiliated Bankts)
Algemene Bank Nederland, Amsterdam;
Dresdner Bank, Frankfurt
Swiss Bank Corporation
Daiva Securities Company
America, Inc.
3,000,000
152
Dalwa Bank, Tokyo
Europartners Securities
Corporation
5,856,472
111
Banco dl Roma, Rome; Commerzbank, Frankfurt; Credit Lyonnais,
Paris
RWS Securities Services
SoGen Swiss International
Corporation
Suet American
Westdeutsche Landesbenk Glronzentrale
13,456,760
49
1,343,888
222
Sviss American Securities, Inc.
Amsterdam-Rotterdam Bank N.V.; Societe Generale, Paris;
Societe Generale de Banque S.A., Brussels^/
Compagnie Flnanciere de Suez
Swiss Credit Bank
USS-DB Corporation
7,663,838
81
Yamaichl International (America)
Inc«
2,430,838
165
Deutsche Bank, Frankfurt; Union Bank of Switzerland
Fuji Bank of Japan; Industrial Bank of Japan; Mitsubishi Bank2/
♦List does not Include U.S. controlled securities companies in which foreign banks own a minority of the shares. It is noted, however, that some foreign
banks have obtained a minority interest in large U.S. securities companies that are members of the New York Stock Exchange (stock exchange rules prohibit
foreign control). For example, Credit Suisse and Banca Comerciale Itallana have acquired minority interests in,respectively, White, Weld & Co., and Shields
Model Roland, Inc.
1/ Source, Finance Magazine. July, 1975. Includes both equity capital and subordinated liabilities.
"it Stockholders of European American Bank and Trust Company, New York, New York.
3/ The three Japanese banks have agreed pursuant to section 4(a)(jl) of the Bank Holding Company Act, 12 U.S.C. 1843(a)(2), to reduce their ownership of
Yamaichl Securities Co., Ltd., Tokyo, Japan, parent pf Yamaichl International (America) Inc., to not more than 5 per cent.
@FedFRASER