STRUCTURE AND CALL REPORT DATA FOR U.S. OFFICES OF … · 2006. 10. 17. · 1915820 banco agri el...

177
INST TYPE: U.S. AGENCIES OF FOREIGN BANKS (INST CODE 01) BANK ID BANK NAME CITY COUNTRY CODE FAMILY ID CODES * ASSETS (Millions) FAMILY NAME 561314 NEW YORK S X BANCA SERFIN SA NY AGY 72 2088824 31704 GRUPO FINANCIERO SERFIN 439310 NEW YORK G S X BANCO ATLANTICO SA NY AGY 902 1243886 40703 ARAB BKG CORP BSC 379210 NEW YORK G S X BANCO IND DE VENEZUELA NY AGY 173 1243345 32719 BANCO IND DE VENEZUELA CA 563411 NEW YORK S X BANCO INTERNACIONAL SA NY AGY 512 2053242 31704 GRUPO FINANCIERO BITAL SA DE C 571519 NEW YORK S X BANCO INVERLAT SA NY AGY 94 1238967 29998 BANK OF NOVA SCOTIA 1368604 NEW YORK S X BANCO LATINOAMERICANO NY AGY 251 1391312 31887 BANCO LATINOAMERICANO DE EXPOR 1160189 NEW YORK S X BANCO MERCANTIL BANCO NY AGY 165 2605968 32719 MERCANTIL SERVICIOS FINANCIER 625618 NEW YORK G S X BANCO NACIONAL MEXICO NY AGY 1,794 2134301 31704 GRUPO FINANCIERO BANAMEX ACCIV 623511 NEW YORK S X BANCO PROVINCIA BUENOS NY AGY 248 1241921 30104 BANCO PROVINCIA BUENOS AIRES 502812 NEW YORK G S X BANCO TOTTA & ACORES SA NY 705 2639851 12319 A CHAMPALIMAUD SGPS SA 380515 NEW YORK G S X BANCOMER SA NY AGY 36 2132428 31704 GRUPO FINANCIERO BANCOMER SA D 208619 NEW YORK G S BANK LEUMI LE-ISRAEL BM NY AGY 88 1232536 42501 BANK LEUMI LE-ISRAEL BM 1492826 NEW YORK S X BANK OF TAIWAN NY AGY 447 1492808 46302 BANK OF TAIWAN 2031679 NEW YORK S X CHIAO TUNG BK NY AGY 443 1487907 46302 CHIAO TUNG BK CO 1753684 NEW YORK S CREDIT LOCAL DE FRANCE NY AGY 1,004 2616825 10804 DEXIA FRANCE SA 1751626 NEW YORK S X FIRST CMRL BK NY AGY 717 1142587 46302 FIRST CMRL BK CO 1492059 NEW YORK S X HUA NAN CMRL BK NY AGY 437 1492808 46302 BANK OF TAIWAN 631619 NEW YORK G S X INTERNATIONAL CMRL BK NY AGY 3,968 1243251 46302 INTERNATIONAL CMRL BK OF CHINA 1212761 NEW YORK S X P T BK RAKYAT INDONESIA NY AGY 130 1245880 42218 P T BK RAKYAT INDONESIA 143813 NEW YORK S PT BK DAGANG NEGARA PER NY AGY 18 1142532 42218 PT BK DAGANG NEGARA PERSERO 1421497 NEW YORK S X SHIZUOKA BK NY AGY 688 1142514 42609 SHIZUOKA BK 1841497 NEW YORK S X TAIPEIBANK CO NY AGY 260 1839980 46302 TAIPEIBANK CO 216717 NEW YORK G S X UNITED OVERSEAS BK NY AGY 208 1243055 46019 UNITED OVERSEAS BK 1985458 NEW YORK S WEST MRCH BK NY AGY 5 1242478 11002 WESTDEUTSCHE LANDESBANK GIROZE 456531 ATLANTA G S ABN AMRO BK NV ATLANTA AGY 0 1718245 12106 STICHTING PRIORITEIT ABN AMRO STRUCTURE AND CALL REPORT DATA FOR U.S. OFFICES OF FOREIGN ENTITIES BY TYPE OF INSTITUTION AS OF 03/31/1999 PAGE 1

Transcript of STRUCTURE AND CALL REPORT DATA FOR U.S. OFFICES OF … · 2006. 10. 17. · 1915820 banco agri el...

  • INST TYPE: U.S. AGENCIES OF FOREIGN BANKS (INST CODE 01)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    561314 NEW YORK S XBANCA SERFIN SA NY AGY 722088824 31704GRUPO FINANCIERO SERFIN

    439310 NEW YORK G S XBANCO ATLANTICO SA NY AGY 9021243886 40703ARAB BKG CORP BSC

    379210 NEW YORK G S XBANCO IND DE VENEZUELA NY AGY 1731243345 32719BANCO IND DE VENEZUELA CA

    563411 NEW YORK S XBANCO INTERNACIONAL SA NY AGY 5122053242 31704GRUPO FINANCIERO BITAL SA DE C

    571519 NEW YORK S XBANCO INVERLAT SA NY AGY 941238967 29998BANK OF NOVA SCOTIA

    1368604 NEW YORK S XBANCO LATINOAMERICANO NY AGY 2511391312 31887BANCO LATINOAMERICANO DE EXPOR

    1160189 NEW YORK S XBANCO MERCANTIL BANCO NY AGY 1652605968 32719MERCANTIL SERVICIOS FINANCIER

    625618 NEW YORK G S XBANCO NACIONAL MEXICO NY AGY 1,7942134301 31704GRUPO FINANCIERO BANAMEX ACCIV

    623511 NEW YORK S XBANCO PROVINCIA BUENOS NY AGY 2481241921 30104BANCO PROVINCIA BUENOS AIRES

    502812 NEW YORK G S XBANCO TOTTA & ACORES SA NY 7052639851 12319A CHAMPALIMAUD SGPS SA

    380515 NEW YORK G S XBANCOMER SA NY AGY 362132428 31704GRUPO FINANCIERO BANCOMER SA D

    208619 NEW YORK G SBANK LEUMI LE-ISRAEL BM NY AGY 881232536 42501BANK LEUMI LE-ISRAEL BM

    1492826 NEW YORK S XBANK OF TAIWAN NY AGY 4471492808 46302BANK OF TAIWAN

    2031679 NEW YORK S XCHIAO TUNG BK NY AGY 4431487907 46302CHIAO TUNG BK CO

    1753684 NEW YORK SCREDIT LOCAL DE FRANCE NY AGY 1,0042616825 10804DEXIA FRANCE SA

    1751626 NEW YORK S XFIRST CMRL BK NY AGY 7171142587 46302FIRST CMRL BK CO

    1492059 NEW YORK S XHUA NAN CMRL BK NY AGY 4371492808 46302BANK OF TAIWAN

    631619 NEW YORK G S XINTERNATIONAL CMRL BK NY AGY 3,9681243251 46302INTERNATIONAL CMRL BK OF CHINA

    1212761 NEW YORK S XP T BK RAKYAT INDONESIA NY AGY 1301245880 42218P T BK RAKYAT INDONESIA

    143813 NEW YORK SPT BK DAGANG NEGARA PER NY AGY 181142532 42218PT BK DAGANG NEGARA PERSERO

    1421497 NEW YORK S XSHIZUOKA BK NY AGY 6881142514 42609SHIZUOKA BK

    1841497 NEW YORK S XTAIPEIBANK CO NY AGY 2601839980 46302TAIPEIBANK CO

    216717 NEW YORK G S XUNITED OVERSEAS BK NY AGY 2081243055 46019UNITED OVERSEAS BK

    1985458 NEW YORK SWEST MRCH BK NY AGY 51242478 11002WESTDEUTSCHE LANDESBANK GIROZE

    456531 ATLANTA G SABN AMRO BK NV ATLANTA AGY 01718245 12106STICHTING PRIORITEIT ABN AMRO

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 1

  • INST TYPE: U.S. AGENCIES OF FOREIGN BANKS (INST CODE 01)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    518738 ATLANTA G SBANK OF NOVA SCOTIA ATL AGY 6,0061238967 29998BANK OF NOVA SCOTIA

    1831984 ATLANTA SBANK OF TOKYO-MITSUBIS ATL AGY 01231780 42609BANK OF TOKYO-MITSUBISHI

    39532 ATLANTA G SCANADIAN IMPERIAL BK OF CMRC 01231342 29998CANADIAN IMPERIAL BK OF CMRC

    41339 ATLANTA SCOMMERZBANK AKTIENGESE ATL AGY 1,0611242414 11002COMMERZBANK AG

    1437957 ATLANTA SCREDIT LYONNAIS ATLANTA AGY 5421242366 10804CREDIT LYONNAIS

    1415058 ATLANTA SDG BK DEUTSCHE GENOSSE ATL AGY 02872498 11002NORDDEUTSCHE GENOSSENSCHAFTLIC

    1481893 ATLANTA SINDUSTRIAL BK OF JAPAN ATLANTA 01238789 42609INDUSTRIAL BK OF JAPAN

    1437872 ATLANTA SKBC BK NV ATLANTA AGY 02701002 10251CERA STICHTING VZW

    1437881 ATLANTA SNATIONAL BK CANADA ATL AGY 01242188 29998NATIONAL BK OF CANADA

    1160497 ATLANTA S XSUMITOMO BK ATLANTA AGY 01238471 42609SUMITOMO BK

    566560 HOUSTON SBANCO NACIONAL MEXICO HOU AGY 1942134301 31704GRUPO FINANCIERO BANAMEX ACCIV

    187255 HOUSTON SBANK OF MONTREAL-HOUSTON AGY 01231333 29998BANK OF MONTREAL

    538156 HOUSTON SBANK TOKYO-MITSUBISHI HOU AGY 7911231780 42609BANK OF TOKYO-MITSUBISHI

    2738213 HOUSTON SBANQUE NAT DE PARIS HN AGY 8691231968 10804BANQUE NAT DE PARIS

    728658 HOUSTON SFUJI BK AGENCY 01238770 42609FUJI BK

    190657 HOUSTON SPARIBAS HOUSTON AGENCY 1,7441242320 10804PARIBAS

    1459294 DALLAS SRABOBANK NEDERLAND DALLAS AGY 01242928 12106RABOBANK NEDERLAND

    1476424 HOUSTON SRIYAD BK HOUSTON AGY 311476040 45608RIYAD BK

    1717613 HOUSTON SSAKURA BK N.A.1238743 42609SAKURA BK

    67058 DALLAS SSOCIETE GENERALE DALLAS AGY 2,7311242375 10804SOCIETE GENERALE

    627162 HOUSTON SSUMITOMO BK HOUSTON AGY 01238471 42609SUMITOMO BK

    1476433 HOUSTON STORONTO-DOMINION BK HOU AGY 01238565 29998TORONTO-DOMINION BK

    186753 HOUSTON SUBS AG HOUSTON AGY 01243206 12688UBS AG

    111362 LOS ANGELES G S XASAHI BK LA AGY 4921239647 42609ASAHI BK

    221364 LOS ANGELES S XBANCA CMRL ITALIA LA AGY 3991242638 11509BANCA COMMERCIALE ITALIANA SPA

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

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  • INST TYPE: U.S. AGENCIES OF FOREIGN BANKS (INST CODE 01)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    304463 SAN FRANCISCO G S XBANCA DI ROMA SPA SF AGY 1,0382338734 11509ENTE CASSA DI RISPARMIO DI ROM

    57563 SAN FRANCISCO SBANCO AGRI CMRL EL SAL SF AGY 11142662 31089BANCO AGRI CMRL DE EL SALVADO

    1915820 HUNTINGTON PARK SBANCO AGRI EL SAL HUNTINGT AGY 01142662 31089BANCO AGRI CMRL DE EL SALVADO

    104869 LOS ANGELES SBANCO AGRIC CMRL EL SAL LA AGY 21142662 31089BANCO AGRI CMRL DE EL SALVADO

    38768 LOS ANGELES G S XBANCO DO BRASIL SA LA AGY 21242076 30309BANCO DO BRASIL SA

    296362 LOS ANGELES S XBANCOMER SA LA AGY 5912132428 31704GRUPO FINANCIERO BANCOMER SA D

    731667 SAN FRANCISCO G SBANK OF INDIA SF AGY 481242553 42102BANK OF INDIA

    734266 SAN FRANCISCO G SBANK OF NOVA SCOTIA SF AGY 1,7861238967 29998BANK OF NOVA SCOTIA

    118165 LOS ANGELES G SBAYERISCHE HYPO-UND VER LA AG 11242469 11002BAYERISCHE HYPO-UND VEREINSBAN

    735861 MENLO PARK SCANADIAN IMP BK MENLO PK AGY 01231342 29998CANADIAN IMPERIAL BK OF CMRC

    297967 LOS ANGELES SCANADIAN IMPERIAL BK LA AGY 11231342 29998CANADIAN IMPERIAL BK OF CMRC

    1013061 SAN FRANCISCO SCHEKIANG FIRST BK SF AGY 2581241707 42609DAI-ICHI KANGYO BK

    175663 LOS ANGELES S XDAI-ICHI KANGYO BK LA AGY 2,3771241707 42609DAI-ICHI KANGYO BK

    176165 LOS ANGELES S XDEVELOPMENT BK SINGAPOR LA AGY 1201243037 46019DEVELOPMENT BK OF SINGAPORE

    107468 LOS ANGELES G SDRESDNER BK AG LA AGY 11242441 11002DRESDNER BK AG

    109565 LOS ANGELES S XFUJI BK LA AGY 1,9941238770 42609FUJI BK

    44769 LOS ANGELES S XHANVIT BK LA AGY 3971242834 43001HANVIT BK

    110860 LOS ANGELES G S XINDUSTRIAL BK OF JAPAN LA AGY 1,6721238789 42609INDUSTRIAL BK OF JAPAN

    1886470 SAN FRANCISCO SINDUSTRIAL BK OF JAPAN SF AGY 2551238789 42609INDUSTRIAL BK OF JAPAN

    98865 BEVERLY HILLS SISRAEL DISCOUNT BEV HILLS AGY 881240737 42501ISRAEL DISCOUNT BK

    49465 LOS ANGELES S XKOREA EXCH BK LA AGY 2141242414 11002COMMERZBANK AG

    1861945 LOS ANGELES S XKRUNG THAI BK LA AGY 121243765 46418KRUNG THAI BK PUBLIC CO

    177760 LOS ANGELES S XLONG TERM CR BK JAPAN LA AGY 11129319 42609LONG-TERM CR BK JAPAN

    301864 LOS ANGELES S XMITSUBISHI TR & BKG LA AGY 1,0831129328 42609MITSUBISHI TR & BKG CORP

    1218334 LOS ANGELES SNATIONAL BK OF CANADA LA AGY 01242188 29998NATIONAL BK OF CANADA

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

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  • INST TYPE: U.S. AGENCIES OF FOREIGN BANKS (INST CODE 01)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    1418107 LOS ANGELES SOVERSEA-CHINESE BKG LA AGY 701242526 46019OVERSEA-CHINESE BKG CORP

    302366 LOS ANGELES S XOVERSEAS UNION BK LA AGY 1321243046 46019OVERSEAS UNION BK

    743969 SAN FRANCISCO S XOVERSEAS UNION BK SF AGY 791243046 46019OVERSEAS UNION BK

    237860 LOS ANGELES S XP T BK NIAGA LA AGY 731391273 42218P T BK NIAGA

    42662 LOS ANGELES SPARIBAS LA AGY 1,2851242320 10804PARIBAS

    115566 LOS ANGELES S XPHILIPPINE CMRL INTL BK LA AGY 181242982 44806PHILIPPINE CMRL INTL BK

    544867 HONOLULU G SPHILIPPINE NB HONOLULU AGY 21243000 44806PHILIPPINE NB

    1861918 LOS ANGELES S XPT BK BALI TBK LA AGY 242523633 42218PT JAYA BAHANAKREASI

    102762 LOS ANGELES S XPT BK DAGANG NEGARA LA AGY 1751142532 42218PT BK DAGANG NEGARA PERSERO

    178262 LOS ANGELES S XSAKURA BK LA AGY 7661238743 42609SAKURA BK

    116068 LOS ANGELES G SSTATE BK OF INDIA LA AGY 961242562 42102STATE BK OF INDIA

    55466 LOS ANGELES S XTHAI FARMERS BK LA AGY 711243297 46418THAI FARMERS BK PUBLIC CO

    54964 LOS ANGELES G S XTOKAI BK LOS ANGELES AGY 6871238284 42609TOKAI BK

    181664 LOS ANGELES SUNITED OVERSEAS BK LA AGY 2231243055 46019UNITED OVERSEAS BK

    2012995 LOS ANGELES S XUNITED WORLD CHINESE BK LA AGY 2032012922 46302UNITED WORLD CHINESE CMRL BK

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 4

  • INST TYPE: U.S. AGENCIES OF FOREIGN BANKS (INST CODE 01)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 5

    NOTE: FAMILY ID REFLECTS DEFINITION OF FAMILY FOR CALL REPORT PURPOSES FOR COMMERCIAL BANKS (INSTITUTION CODE = 03), ASSETS ARE FOR DOMESTIC OFFICES AND IBFs.

    * DEFINITION OF CODES:

    G - OFFICE IS GRANDFATHERED UNDER IBA H - CITY IS IN HOME STATE OF FOREIGN BANK L - LIMITED BRANCH I - INSURED BY FDIC F - FEDERAL LICENSE OR NATIONAL CHARTER S - STATE LICENSE OR CHARTER A - BRANCH CONSIDERED AGENCY UNDER STATE LAW B - BRANCH OF A BANKING EDGE X - ENTITY HAS ESTABLISHED AN IBF N - PARENT IS NOT AN FBO UNDER REGULATION K

    Total Reporters this Type - 90

    Cumulative Reporter Total - 90

    Total Assets this Type 44,071

  • INST TYPE: U.S. BRANCHES OF FOREIGN BANKS (INST CODE 02)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    288107 BOSTON G SBANK OF NOVA SCOTIA BOSTON BR 5491238967 29998BANK OF NOVA SCOTIA

    956200 BOSTON G I SNATIONAL BK GREECE BOSTON BR 751232385 11207NATIONAL BK OF GREECE SA

    792109 CAMBRIDGE I SNATIONAL BK GREECE CAMBRIDG BR N.A.1232385 11207NATIONAL BK OF GREECE SA

    25012 NEW YORK G S XABN-AMRO BK NV NY BR 1,4341718245 12106STICHTING PRIORITEIT ABN AMRO

    919812 NEW YORK H F XAL-BANK AL-SAUDI AL-ALAM NY BR 31243989 13005AL-BANK AL SAUDI AL ALAMI

    3403 NEW YORK G I SALLIED IRISH BKS NY BR 5241242601 11401ALLIED IRISH BANKS PLC

    660806 NEW YORK H I F XARAB BK PLC NY BR 5471243813 42706ARAB BK PLC

    130103 NEW YORK H F XARAB BKG CORP NY BR 5821243886 40703ARAB BKG CORP BSC

    2349664 NEW YORK H SARGENTARIA CAJA POSTAL Y NY BR 2,6562053233 12505ARGENTARIA CAJA POSTAL Y BANCO

    139610 NEW YORK G S XASAHI BK NY BR 2,3091239647 42609ASAHI BK

    560812 NEW YORK H F XAUSTRALIA & NEW ZEALAND NY 1,7501241985 60089AUSTRALIA & NEW ZEALAND BK

    611406 NEW YORK H F XBANCA CASSA DI RISPARMIO NY BR 1,1211242683 11509UNICREDITO ITALIANO SPA

    213202 NEW YORK G H S XBANCA COMMERCIALE ITALIA NY BR 4,2211242638 11509BANCA COMMERCIALE ITALIANA SPA

    1357242 NEW YORK H S XBANCA DI ROMA NY BR 4,0352338734 11509ENTE CASSA DI RISPARMIO DI ROM

    348917 NEW YORK H S XBANCA MONTE DEI PASCHI NY BR 1,9741243868 11509MONTE DEI PASCHI DI SIENA IST

    674102 NEW YORK G H S XBANCA NAZIONALE DEL LAVO NY BR 3,7002818188 11509BANCA POP VICENTINA SCPAARL

    779708 NEW YORK H S XBANCA NAZIONALE DEL NY BR 7582338734 11509ENTE CASSA DI RISPARMIO DI ROM

    916606 NEW YORK H F XBANCA POPOLARE DI MILANO NY BR 1,9951244119 11509BANCA POPOLARE DI MILANO

    539304 NEW YORK H FBANCO BANDEIRANTES NY BR 62776390 12319CAIXA GERAL DE DEPOSITOS SA

    438818 NEW YORK H S XBANCO BILBAO VIZCAYA NY BR 2,9611391237 12505BANCO BILBAO VIZCAYA SA

    86509 NEW YORK H F XBANCO BRADESCO SA NY BR 1301245938 30309FUNDACAO BRADESCO

    131708 NEW YORK G H S XBANCO CENTRAL HISPANOAME NY BR 1,8681239478 12505BANCO CENTRAL HISPANOAMERICANO

    135715 NEW YORK G H S A XBANCO DE BOGOTA NY AGY 392809449 30503GRUPO AVAL ACCIONES Y VALORES

    209308 NEW YORK H F XBANCO DE CHILE NY BR 9092629870 30406SOCIEDAD MATRIZ BANCO DE CHILE

    137812 NEW YORK L F XBANCO DE CREDITO DEL NY BR 472397339 35602CREDICORP

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 6

  • INST TYPE: U.S. BRANCHES OF FOREIGN BANKS (INST CODE 02)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    900100 NEW YORK G H S XBANCO DI NAPOLI SPA NY BR 2,5212747215 11509ISTITUTO NAZIONALE DELLE ASSIC

    839808 NEW YORK G H S XBANCO DI SICILIA SPA NY BR 4792726667 11509MEDIOCREDITO CENTRALE SPA

    135902 NEW YORK G S XBANCO DO BRASIL SA NY BR 2,5301242076 30309BANCO DO BRASIL SA

    730008 NEW YORK H FBANCO DO ESTADO PARANA NY BR 81243877 30309BANCO DO ESTADO DO PARANA SA

    957908 NEW YORK H FBANCO DO ESTADO RIO GRAN NY BR 71243822 30309BANCO DO ESTADO RIO GRANDE SUL

    778103 NEW YORK H F XBANCO ECONOMICO SA NY BR 61242106 30309BANCO ECONOMICO SA

    87001 NEW YORK S XBANCO ESPANOL CREDITO NY BR 6231239254 12505BANCO SANTANDER SA

    1211401 NEW YORK H S XBANCO ESPIRITO SANTO CMR NY BR 7831242290 10804CAISSE NAT DE CR AGRICOLE

    501217 NEW YORK G H S A XBANCO ESTADO SAO PAULO NY AGY 1141242115 30309BANCO DO ESTADO DE SAO PAULO

    2023692 NEW YORK H FBANCO GALICIA Y BUENOS NY BR 6421241967 30104BANCO GALICIA Y BUENOS AIRES

    440615 NEW YORK H S XBANCO ITAU SA NY BR 2571242133 30309ITAUSA INVESTIMENTOS ITAU SA

    139919 NEW YORK H S XBANCO MERCANTIL FINASA NY BR 601243587 30309GEB VIDIGAL SA

    776006 NEW YORK G H S XBANCO NACION ARGENTINA NY BR 5531241912 30104BANCO DE LA NACION ARGENTINA

    141716 NEW YORK H S XBANCO PORTUGUES ATLANTIC NY BR 5352527659 12319BANCO COMERCIAL PORTUGUES SA

    905909 NEW YORK S XBANCO REAL SA NY BR 2791718245 12106STICHTING PRIORITEIT ABN AMRO

    132200 NEW YORK H F XBANCO REPUBLICA ORIENTAL NY BR 5761243420 32603BANCO REPUBLICA ORIENTAL URUGU

    1427752 NEW YORK G S XBANCO SANTANDER PR NY BR 451239254 12505BANCO SANTANDER SA

    500715 NEW YORK G S XBANCO SANTANDER SA NY BR 3,0711239254 12505BANCO SANTANDER SA

    626110 NEW YORK H S A XBANCO UNION CA NY AGY 742779757 32719INVERSIONES PENTAGRAMA CA

    565518 NEW YORK G L F XBANGKOK BK PUBLIC CO NY BR 2831243260 46418BANGKOK BK PUBLIC CO

    451415 GREENWICH F XBANK AUSTRIA AG GREENWICH BR 4,7242292760 10189ANTEILSVERWALTUNG-ZENTRALSPARK

    29216 NEW YORK H F XBANK AUSTRIA AG NY BR 1542292760 10189ANTEILSVERWALTUNG-ZENTRALSPARK

    720906 NEW YORK G H S XBANK BUMIPUTRA MALAYSIA NY BR 5281242861 43605BANK BUMIPUTRA MALAYSIA BERHAD

    840000 NEW YORK G SBANK HAPOALIM AMERICAS TWR BR N.A.1242629 42501BANK HAPOALIM BM

    790105 NEW YORK G I S XBANK HAPOALIM BM NY BR 2,7781242629 42501BANK HAPOALIM BM

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 7

  • INST TYPE: U.S. BRANCHES OF FOREIGN BANKS (INST CODE 02)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    788308 NEW YORK SBANK HAPOALIM BM PLAZA BR 1,7531242629 42501BANK HAPOALIM BM

    590501 NEW YORK H F XBANK JULIUS BAER & CO NY B 1,1051243224 12688JULIUS BAER HOLD

    909000 NEW YORK G H I SBANK OF BARODA NY BR 581242544 42102BANK OF BARODA

    125707 NEW YORK H I FBANK OF CHINA CHINATOWN BR N.A.1243662 41408BANK OF CHINA

    908508 NEW YORK H I F XBANK OF CHINA NY BR 2,7341243662 41408BANK OF CHINA

    1898781 NEW YORK H F XBANK OF CMNTNS NY BR 1331898754 41408BANK OF CMNTNS

    958400 NEW YORK H F XBANK OF EAST ASIA MIDTOWN BR 511244221 42005BANK OF EAST ASIA

    1751420 NEW YORK H I FBANK OF EAST ASIA NY BR 1691244221 42005BANK OF EAST ASIA

    1415393 NEW YORK H S XBANK OF FUKUOKA NY BR 8361415188 42609BANK OF FUKUOKA

    727709 NEW YORK H I SBANK OF INDIA NY BR 1911242553 42102BANK OF INDIA

    209111 NEW YORK G S XBANK OF MONTREAL NY BR 91231333 29998BANK OF MONTREAL

    627715 NEW YORK G H S A XBANK OF NOVA SCOTIA NY AGY 9,4261238967 29998BANK OF NOVA SCOTIA

    591003 NEW YORK H FBANK OF SCOTLAND NY BR 1,7801243309 13005GOVERNOR & CO BK OF SCOTLA

    663405 NEW YORK H I S XBANK OF THE PHILIPPINE NY BR 762367828 44806MERMAC

    444819 NEW YORK G S XBANK OF TOKYO-MITSUBISHI NY BR 25,5441231780 42609BANK OF TOKYO-MITSUBISHI

    1831368 NEW YORK H FBANK POLSKA KASA OPIEKI NY BR 4811831201 15768BANK POLSKA KASA OPIEKI SA

    972509 NEW YORK G S XBANQUE NAT DE PARIS NY BR 7,8421231968 10804BANQUE NAT DE PARIS

    860400 NEW YORK G H S XBARCLAYS BK PLC NY BR 24,5171231418 13005BARCLAYS PLC

    934413 NEW YORK G H S XBAYERISCHE HYPO VEREINS NY BR 12,0241242469 11002BAYERISCHE HYPO-UND VEREINSBAN

    599401 NEW YORK H F XBAYERISCHE LANDESBANK NY BR 24,9802527538 11002SPARKASSENVERBAND BAYERN

    925206 NEW YORK G H S XBHF-BK AKTIENGESELLSCHAF NY BR 1,2961242405 11002BHF-BK AKTIENGESELCSCHAFT

    729806 NEW YORK H S XBSI AG NY BR 682746450 11509ASSICURAZIONI GENERALI SPA

    568117 NEW YORK G H S A XCANADIAN IMPERIAL BK NY AGY 22,6361231342 29998CANADIAN IMPERIAL BK OF CMRC

    746504 NEW YORK H S XCARIPLO-CASSA DI RISPARM NY BR 1,2191242290 10804CAISSE NAT DE CR AGRICOLE

    1415955 NEW YORK H S XCHANG HWA CMRL BK NY BR 8231415843 46302CHANG HWA CMRL BK

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 8

  • INST TYPE: U.S. BRANCHES OF FOREIGN BANKS (INST CODE 02)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    398118 NEW YORK H S XCHIBA BK NY BR 6971142699 42609CHIBA BK

    2696555 NEW YORK H S XCHINATRUST COMMERCIAL BK NY BR 231534696 46302CHINATRUST CMRL BK

    149011 NEW YORK H S XCHO HUNG BK NY BR 5781242825 43001CHO HUNG BK

    558109 NEW YORK H S XCHRISTIANIA BK OG KREDIT NY BR 5351242937 12203CHRISTIANIA BK OG KREDITKASSE

    1892592 NEW YORK H S XCHUGOKU BK NY BR 5081892565 42609CHUGOKU BK

    385211 NEW YORK G H S A XCHUO TR & BKG CO NY AGY 1391242713 42609CHUO TR & BKG CO

    383516 NEW YORK H I F XCITIC KA WAH NY BR 2012148362 41408CHINA INTL TR & INV CORP

    512017 NEW YORK H F XCOMMERCIAL BK OF KUWAIT NY BR 401244397 43109COMMERCIAL BK OF KUWAIT SAK

    633819 NEW YORK G H S XCOMMERZBANK AG NY BR 13,0091242414 11002COMMERZBANK AG

    569712 NEW YORK H F XCOMMONWEALTH BK OF AUS NY BR 2491242021 60089COMMONWEALTH BK OF AUSTRALIA

    1992858 NEW YORK H SCOMP FIN CIC UNION EURO NY BR 4,3502916860 10804CAISSE FEDERALE DU CREDIT MUTU

    842107 NEW YORK H F XCORP BANCA CA NY BR 1932723291 30406MACRO INVERSIONES SA

    920500 NEW YORK H S XCREDIT AGRICOLE INDOSUEZ NY BR 11,9071242290 10804CAISSE NAT DE CR AGRICOLE

    2635321 NEW YORK H SCREDIT AGRICOLE MADISON AVE BR N.A.1242290 10804CAISSE NAT DE CR AGRICOLE

    390813 NEW YORK G H S XCREDIT CMRL FRANCE NY BR 2,1711242302 10804CREDIT CMRL DE FRANCE

    2430834 NEW YORK H SCREDIT COMMUNAL DE BELGI NY BR 2,9932616825 10804DEXIA FRANCE SA

    514114 NEW YORK G S XCREDIT LYONNAIS NY BR 19,9551242366 10804CREDIT LYONNAIS

    4512 NEW YORK G S XCREDIT SUISSE FIRST BOST NY BR 8,5451647970 12688CREDIT SUISSE GROUP

    636418 NEW YORK G S XDAI-ICHI KANGYO BK NY BR 12,3461241707 42609DAI-ICHI KANGYO BK

    128212 NEW YORK H SDEN DANSKE BK AKTIESELSK NY BR 2,2031242209 10502DEN DANSKE BK AKTIESELSKAB

    1222957 NEW YORK H SDEN NORSKE BK ASA NY BR 921426625 12203DEN NORSKE BK ASA

    112819 NEW YORK H S XDEUTSCHE BK AG NY BR 39,9781242423 11002DEUTSCHE BK AG

    508010 NEW YORK H S A XDEVELOPMENT BK SINGAPOR NY AGY 1,0081243037 46019DEVELOPMENT BK OF SINGAPORE

    113311 NEW YORK G S XDG BK DEUTSCHE GENOSSENS NY BR 4,1342872498 11002NORDDEUTSCHE GENOSSENSCHAFTLIC

    54816 NEW YORK H F XDOHA BK NY BR 651243970 45101DOHA BK

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 9

  • INST TYPE: U.S. BRANCHES OF FOREIGN BANKS (INST CODE 02)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    1984769 NEW YORK H S XDONGHWA BK NY BR 11982970 43001DONGHWA BK

    55318 NEW YORK G S XDRESDNER BK AG NY BR 8,4291242441 11002DRESDNER BK AG

    3188039 NEW YORK L SEAST 49TH ST BR N.A.1231418 13005BARCLAYS PLC

    233116 NEW YORK H F XERSTE BK OESTERREICHISCH NY BR 3,5662644529 10189DIE ERSTE OESTERR SPAR-CASSE

    212513 NEW YORK G H S XFUJI BK NY BR 17,5311238770 42609FUJI BK

    990316 NEW YORK H S XGENERALE BANK NY BR 2,9691244342 10251GENERALE BK

    253516 NEW YORK H F XGULF INTL BK NY BR 2871895249 43109GULF INV CORP GSC

    1188101 NEW YORK H S XGUNMA BANK NY BR 8151245862 42609GUNMA BK

    244514 NEW YORK G H S XHABIB BK NY BR 141242955 44709HABIB BK

    246611 NEW YORK H S XHACHIJUNI BK NY BR 2711142680 42609HACHIJUNI BK

    507518 NEW YORK G H S A XHANVIT BK NY AGY 9581242834 43001HANVIT BK

    256115 NEW YORK G H S XHONGKONG & SHANGHAI BKG NY 41857108 13005HSBC HOLD PLC

    1984273 NEW YORK H S XHOUSING CMRL BK NY BR 1851981245 43001HOUSING & CMRL BK

    632111 NEW YORK H S XINDUSTRIAL BK OF JAPAN NY BR 21,9171238789 42609INDUSTRIAL BK OF JAPAN

    1820933 NEW YORK H I S XINDUSTRIAL BK OF KOREA NY BR 1781820924 43001INDUSTRIAL BK OF KOREA

    213015 NEW YORK H F XISTITUTO BANCARIO SAN - NY BR 2,1422156394 11509ISTITUTO BANCARIO SAN PAOLO DI

    1386907 NEW YORK H S XJOYO BK NY BR 9301491575 42609JOYO BK

    1752427 NEW YORK H SJUROKU BK NY BR 1491491294 42609JUROKU BK

    139218 NEW YORK G H S XKBC BANK NV NY BR 5,2972701002 10251CERA STICHTING VZW

    1984602 NEW YORK H S XKOOKMIN BK NY BR 1111981450 43001KOOKMIN BK

    1984796 NEW YORK H S XKOREA DEVELOPMENT BK NY BR 5231983100 43001KOREA DEV BK

    358019 NEW YORK H I SKOREA EXCH BK BROADWAY BR 821242414 11002COMMERZBANK AG

    265818 NEW YORK G H S XKOREA EXCH BK NY BR 1,2341242414 11002COMMERZBANK AG

    155012 NEW YORK G H S A XKOREA FIRST BK NY AGY 2501242852 43001KOREA FIRST BK

    382313 NEW YORK H F XKRUNG THAI BK PUBLIC CO NY BR 571243765 46418KRUNG THAI BK PUBLIC CO

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 10

  • INST TYPE: U.S. BRANCHES OF FOREIGN BANKS (INST CODE 02)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    1984312 NEW YORK H SLANDESBANK BADENWURT NY BR 23096031 11002WUERTTEMBERGISHE SPARKASSEN UN

    250515 NEW YORK H S XLANDESBANK HESSEN-THURIN NY BR 3,2142371432 11002SAVINGS BKS GIRO ASSN HESSE

    1820915 NEW YORK H S XLEONIA BK PLC NY BR 2792762786 10707LEONIA PLC

    852302 NEW YORK G S XLLOYDS BK PLC NY BR 1,5582414629 13005LLOYDS TSB GRP PLC

    266310 NEW YORK G H S XLONG-TERM CREDIT BK NY BR 6,5801129319 42609LONG-TERM CR BK JAPAN

    292711 NEW YORK H S XMALAYAN BKG BERHAD NY BR 5601244388 43605MALAYAN BKG BERHAD

    1358137 NEW YORK H I SMASHREQBANK PSC NY BR 722868615 46604AL GHURAIR INV LLC

    1867723 NEW YORK H S XMERITA BK PLC NY BR 2,1302858830 12602NORDBANKEN HOLD AB PUBL

    449515 NEW YORK H I F XMETROPOLITAN B&TC NY BR 591239432 44806PHILIPPINE SCTY CORP

    160212 NEW YORK H S XMIDLAND BK PLC NY BR 11857108 13005HSBC HOLD PLC

    317810 NEW YORK G H S XMITSUBISHI TR & BKG CORP N 8,8431129328 42609MITSUBISHI TR & BKG CORP

    129013 NEW YORK G H S XMITSUI TR & BKG CO NY BR 1561242740 42609MITSUI TR & BKG CO

    592608 NEW YORK G H S XNATEXIS BANQUE NY BR 4,9001983593 10804CAISSE CNTRLE DES BANQUES POPU

    41218 NEW YORK H F XNATIONAL AUSTRALIA BK NY BR 3,0391242030 60089NATIONAL AUSTRALIA BK

    969714 NEW YORK H F XNATIONAL BK KUWAIT SAK NY BR 3501244418 43109NATIONAL BK OF KUWAIT SAK

    634218 NEW YORK H S XNATIONAL BK OF CANADA NY BR 4,5541242188 29998NATIONAL BK OF CANADA

    24912 NEW YORK G H SNATIONAL BK OF PAK UN PLAZA BR N.A.1242964 44709NATIONAL BK OF PAKISTAN

    2511920 NEW YORK NATIONAL BK OF PAKI NY REG ADM N.A.1242964 44709NATIONAL BK OF PAKISTAN

    905011 NEW YORK G H S XNATIONAL BK OF PAKISTAN NY BR 1201242964 44709NATIONAL BK OF PAKISTAN

    55617 NEW YORK G H S XNATIONAL WESTMINSTER BK NY BR 13,1451239928 13005NATIONAL WESTMINSTER BK

    1861806 NEW YORK H S XNISHI-NIPPON BK NY BR 6291861785 42609NISHI-NIPPON BK

    1831135 NEW YORK H S XNORDDEUTSCHE LANDESBANK NY BR 3,3602371375 11002NIEDERSAECHSISCHER SPARKKASSEN

    910510 NEW YORK H S XNORINCHUKIN BK NY BR 8,3271244409 42609NORINCHUKIN BK

    1492545 NEW YORK H S XOGAKI KYORITSU BK NY BR 3671492509 42609OGAKI KYORITSU BK

    215112 NEW YORK H S A XOVERSEA-CHINES BKG CORP NY AGY 1721242526 46019OVERSEA-CHINESE BKG CORP

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 11

  • INST TYPE: U.S. BRANCHES OF FOREIGN BANKS (INST CODE 02)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    510910 NEW YORK G H S A XOVERSEAS UNION BK NY AGY 3871243046 46019OVERSEAS UNION BK

    443214 NEW YORK H S AP T BK BUMI DAYA PERSER NY AGY 921142550 42218P T BK BUMI DAYA PERSERO

    504919 NEW YORK H S A XP T BK EKSPOR IMPOR IND NY AGY 71244137 42218P T BK EKSPOR IMPOR INDONESIA

    144315 NEW YORK H S A XP T BK NEGARA INDO PER NY AGY 2861244016 42218P T BK NEGARA INDONESIA PERSER

    383114 NEW YORK G H S XPARIBAS NY BR 6,9921242320 10804PARIBAS

    986010 NEW YORK G SPHILIPPINE NB NY BR 431243000 44806PHILIPPINE NB

    2398813 NEW YORK H SPT BK CE ASIA LEXINGTON AVE BR N.A.1142505 42218PT BK CENTRAL ASIA

    59811 NEW YORK H S XPT BK CENTRAL ASIA NY BR 601142505 42218PT BK CENTRAL ASIA

    916811 NEW YORK H S XRABOBANK NEDERLAND NY BR 18,4921242928 12106RABOBANK NEDERLAND

    511412 NEW YORK H FROYAL BK OF CANADA LIB PL BR N.A.1232497 29998ROYAL BK OF CANADA

    158714 NEW YORK H F XROYAL BK OF CANADA NY BR 11,9181232497 29998ROYAL BK OF CANADA

    1511 NEW YORK G S XROYAL BK OF SCOTLAND PLC NY BR 9191245796 13005ROYAL BK OF SCOTLAND GROUP PLC

    318312 NEW YORK G S XSAKURA BK NY BR 6,2181238743 42609SAKURA BK

    1896255 NEW YORK H S XSAN-IN GODO BK NY BR 4321896237 42609SAN-IN GODO BK

    63014 NEW YORK G S XSANWA BK NY BR 11,8161231744 42609SANWA BK

    2175742 STATEN ISLAND SANWA BK STATEN ISLAND REP OFF N.A.1231744 42609SANWA BK

    628217 NEW YORK G S A XSEOULBANK NY AGY 1001242816 43001SEOULBANK

    64217 NEW YORK L FSHANGHAI CMRL BK NY BR 1532151401 53201SHANCOM RECONSTRUCTION

    1751064 NEW YORK H S XSHINHAN BK NY BR 5391491539 43001SHINHAN BK

    96218 NEW YORK H S XSHOKO CHUKIN BK NY BR 1,0891391198 42609SHOKO CHUKIN BK

    633716 NEW YORK G S A XSIAM CMRL BK PUBLIC CO NY AGY 931243288 46418SIAM CMRL BK PUBLIC CO

    1157424 NEW YORK H S XSKANDINAVISKA ENSKILDA NY BR 4,3631243185 12602SKANDINAVISKA ENSKILDA BANKEN

    922111 NEW YORK G H S XSOCIETE GENERALE NY BR 63,6041242375 10804SOCIETE GENERALE

    34014 NEW YORK G SSTANDARD CHARTERED BK NY BR 4,2931238444 13005STANDARD CHARTERED PLC

    922812 NEW YORK H SSTATE BK OF INDIA BROADWAY BR 141242562 42102STATE BK OF INDIA

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 12

  • INST TYPE: U.S. BRANCHES OF FOREIGN BANKS (INST CODE 02)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    923314 FLUSHING H I SSTATE BK OF INDIA FLUSHING BR N.A.1242562 42102STATE BK OF INDIA

    95716 NEW YORK G H I SSTATE BK OF INDIA NY BR 1,6511242562 42102STATE BK OF INDIA

    65812 NEW YORK G S XSUMITOMO BK NY BR 12,2821238471 42609SUMITOMO BK

    2531469 NEW YORK L SSUMITOMO BK NY BR N.A.1238471 42609SUMITOMO BK

    924919 NEW YORK G H S XSUMITOMO TR BKG NY BR 4,1131242777 42609SUMITOMO TR & BKG CO

    992011 NEW YORK H S XSVENSKA HANDELS AB PUBL NY BR 9,6351243167 12602SVENSKA HANDELSBANKEN AB PUBL

    1852952 NEW YORK H S XSWEDBANK FORENINGSSPARB NY BR 1,8571679560 12602SWEDBANK FORENINGSSPARBANKEN

    66716 NEW YORK H S XT C ZIRAAT BANKASI NY BR 5391244089 12807T C ZIRAAT BANKASI

    66314 NEW YORK H F XTHAI FARMERS BK PUBLIC NY BR 551243297 46418THAI FARMERS BK PUBLIC CO

    926315 NEW YORK G S XTOKAI BK NY BR 5,5111238284 42609TOKAI BK

    1419113 NEW YORK H S XTOKYO TOMIN BK NY BR 3891419104 42609TOKYO TOMIN BK

    450810 NEW YORK H S XTORONTO-DOMINION BK NY BR 16,6901238565 29998TORONTO-DOMINION BK

    961316 NEW YORK G S XTOYO TR & BKG CO NY BR 1,3051231744 42609SANWA BK

    1921111 NEW YORK H S XTURKIYE VAKIFLAR BK NY BR 1931921102 12807TURKIYE VAKIFLAR BANKASI TAO

    2716426 NEW YORK L SUBS AG 1345 AVE OF THE AMER BR N.A.1243206 12688UBS AG

    991911 NEW YORK G S XUBS AG BROADWAY BR N.A.1243206 12688UBS AG

    925813 NEW YORK G SUBS AG FIFTH AVE BR 8,7041243206 12688UBS AG

    965510 NEW YORK G S XUBS AG NY BR N.A.1243206 12688UBS AG

    2618801 STAMFORD H S XUBS AG STAMFORD BR 40,5421243206 12688UBS AG

    913511 NEW YORK H S XUNIBANK AS NY BR 1,4402493316 10502UNIDANMARK AS

    227517 NEW YORK G H S XUNICREDITO ITALIANO NY BR 1,2361242683 11509UNICREDITO ITALIANO SPA

    964616 NEW YORK H F XUNITED BK AFRICA NY BR 2431244230 54305UNITED BK FOR AFRICA PLC

    994510 NEW YORK G H S XUNITED BK NY BR 91242973 44709UNITED BK

    99518 NEW YORK H F XUNITED BK OF KUWAIT NY BR 601244100 13005UNITED BK OF KUWAIT

    966012 NEW YORK G H S XWESTDEUTSCHE LANDESBANK NY BR 29,0611242478 11002WESTDEUTSCHE LANDESBANK GIROZE

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 13

  • INST TYPE: U.S. BRANCHES OF FOREIGN BANKS (INST CODE 02)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    629812 NEW YORK H FWESTPAC BKG CORP NY BR 3,2561241994 60089WESTPAC BKG CORP

    1160170 NEW YORK H S XZENSHINREN BK NY BR 1,2311245853 42609ZENSHINREN BK

    647021 WASHINGTON H F XABU DHABI INTL BK WA BR 371241891 46604NATIONAL BK OF ABU DHABI

    683627 WASHINGTON L F XBANCO REAL SA WASHINGTON BR 341718245 12106STICHTING PRIORITEIT ABN AMRO

    968726 WASHINGTON L F XNATIONAL BK OF PAKISTAN WA BR 351242964 44709NATIONAL BK OF PAKISTAN

    602833 MIAMI S A XABN AMRO BK NV MIAMI AGY 8321718245 12106STICHTING PRIORITEIT ABN AMRO

    420439 MIAMI S A XARGENTARIA CAJA POSTAL Y BANCO 1832053233 12505ARGENTARIA CAJA POSTAL Y BANCO

    547439 MIAMI S AATLANTIC SCTY BK MIAMI AGY 312397339 35602CREDICORP

    228130 MIAMI S A XBANCO ATLANTICO SA MIAMI AGY 3741243886 40703ARAB BKG CORP BSC

    223434 MIAMI S A XBANCO BILBAO VIZCAYA SA MIAMI 6511391237 12505BANCO BILBAO VIZCAYA SA

    1876190 MIAMI S ABANCO BOLIVIANO AMERICANO SA 191898736 30201BANCO BOLIVIANO AMERICANO SA

    138538 MIAMI S A XBANCO CENT HISPANOAMERICAN0 5531239478 12505BANCO CENTRAL HISPANOAMERICANO

    222932 MIAMI S ABANCO COLPATRIA RED MULTIBANCA 172716800 30503MERCANTIL COLPATRIA SA

    2210287 MIAMI S A XBANCO DE CHILE MIAMI AGY 2132629870 30406SOCIEDAD MATRIZ BANCO DE CHILE

    482633 MIAMI S A XBANCO DE LA NACION ARGENTINA M 1121241912 30104BANCO DE LA NACION ARGENTINA

    2024402 MIAMI S A XBANCO DE SABADELL SA MIAMI AGY 1551981384 12505BANCO DE SABADELL SA

    419134 MIAMI S ABANCO DEL PICHINCHA CA MIAMI A 821245899 31003BANCO DEL PICHINCHA CA

    542733 MIAMI S A XBANCO DO BRASIL SA MIAMI AGY 1051242076 30309BANCO DO BRASIL SA

    135939 MIAMI S A XBANCO DO ESTADO DE SAO PAULO M 831242115 30309BANCO DO ESTADO DE SAO PAULO

    605432 MIAMI S ABANCO IND DE VENEZUELA CA MIAM 561243345 32719BANCO IND DE VENEZUELA CA

    423038 MIAMI S A XBANCO INTERNACIONAL DE COSTA R 3171892284 30589BANCO NACIONAL DE COSTA RICA

    1415049 CORAL GABLES S A XBANCO MERCANTIL CA BANCO UNIVE 3512605968 32719MERCANTIL SERVICIOS FINANCIER

    1918362 MIAMI S A XBANCO POPULAR DEL ECUADOR SA 392722566 36137CEVAL

    144539 MIAMI S A XBANCO PORTUGUES DO ATLANTICO 902527659 12319BANCO COMERCIAL PORTUGUES SA

    543235 MIAMI G S A XBANCO REAL SA MIAMI AGY 141718245 12106STICHTING PRIORITEIT ABN AMRO

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

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  • INST TYPE: U.S. BRANCHES OF FOREIGN BANKS (INST CODE 02)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    1831920 MIAMI S A XBANCO SANTA CRUZ SA MIAMI AGY 1361239478 12505BANCO CENTRAL HISPANOAMERICANO

    604930 MIAMI S A XBANCO SANTANDER SA MIAMI AGY 21239254 12505BANCO SANTANDER SA

    1217663 MIAMI S A XBANCO STANDARD CHARTERED MIAMI 2661238444 13005STANDARD CHARTERED PLC

    1436053 MIAMI S A XBANCO UNION CA MIAMI AGY 1292779757 32719INVERSIONES PENTAGRAMA CA

    134334 MIAMI G S A XBANK HAPOALIM BM MIAMI AGY 3331242629 42501BANK HAPOALIM BM

    480536 MIAMI G S A XBANK LEUMI LE-ISRAEL BM MIAMI 2171232536 42501BANK LEUMI LE-ISRAEL BM

    2441867 CORAL GABLES S ABANK OF TOKYO-MITSUBISHI CORAL 2891231780 42609BANK OF TOKYO-MITSUBISHI

    226033 MIAMI S A XBANQUE NAT DE PARIS MIAMI AGY 2051231968 10804BANQUE NAT DE PARIS

    139030 MIAMI S A XBANQUE SUDAMERIS MIAMI AGY 5811242638 11509BANCA COMMERCIALE ITALIANA SPA

    140335 MIAMI S A XBARCLAYS BK PLC MIAMI AGY 4,7341231418 13005BARCLAYS PLC

    359034 MIAMI S A XBBV BANCO GANADERO SA MIAMI AG 2211391237 12505BANCO BILBAO VIZCAYA SA

    2719294 MIAMI S ACAJA DE AHORROS DE VALENCIA CA 52605977 12505CAJA DE AHORROS DE VALENCIA CA

    1901793 MIAMI S A XCITIZENS BK MIAMI AGY 271518838 31607CITIZENS BK

    225531 MIAMI S A XCREDIT LYONNAIS MIAMI AGY 1361242366 10804CREDIT LYONNAIS

    141930 MIAMI S A XDRESDNER BK LATEINAMERIKA AG M 2,8691242441 11002DRESDNER BK AG

    362436 AVENTURA G S AISRAEL DISCOUNT BK MIAMI AGY 1911240737 42501ISRAEL DISCOUNT BK

    607539 MIAMI G S A XLLOYDS BK PLC MIAMI AGY 2,6822414629 13005LLOYDS TSB GRP PLC

    227638 MIAMI S A XROYAL BK OF CANADA MIAMI AGY 6231232497 29998ROYAL BK OF CANADA

    546937 MIAMI G S ASTANDARD CHARTERED BK MIAMI AG 8311238444 13005STANDARD CHARTERED PLC

    1160518 MIAMI S A XUBS AG MIAMI AGY 3891243206 12688UBS AG

    260336 CHICAGO G H S XABN-AMRO BK NV CHICAGO BR 24,2931718245 12106STICHTING PRIORITEIT ABN AMRO

    647030 CHICAGO L SASAHI BK LTD-CHICAGO BRANCH 2391239647 42609ASAHI BK

    446934 CHICAGO G S XBANCA COMMERC ITALIANA CHGO BR 3571242638 11509BANCA COMMERCIALE ITALIANA SPA

    399638 CHICAGO G S XBANCA DI ROMA CHICAGO BR 1,5232338734 11509ENTE CASSA DI RISPARMIO DI ROM

    327239 CHICAGO G S XBANK HAPOALIM BM CHICAGO BR 3741242629 42501BANK HAPOALIM BM

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

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  • INST TYPE: U.S. BRANCHES OF FOREIGN BANKS (INST CODE 02)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    525839 CHICAGO H S XBANK OF MONTREAL CHICAGO BR 17,6021231333 29998BANK OF MONTREAL

    328834 CHICAGO G S XBANQUE NAT DE PARIS CHICAGO BR 3,1591231968 10804BANQUE NAT DE PARIS

    21537 CHICAGO G SBAYERISCHE HYPO VEREINSBK CHGO 731242469 11002BAYERISCHE HYPO-UND VEREINSBAN

    660637 CHICAGO G S XBK TOKYO-MITSU CHICAGO BR 1,8991231780 42609BANK OF TOKYO-MITSUBISHI

    332738 CHICAGO L SCANADIAN IMPERIAL BK CHGO BR 01231342 29998CANADIAN IMPERIAL BK OF CMRC

    1414510 CHICAGO L SCHO HUNG BANK-CHICAGO BRANCH 771242825 43001CHO HUNG BK

    339531 CHICAGO G SCOMMERZBANK AKT CHICAGO BR 1211242414 11002COMMERZBANK AG

    2631574 CHICAGO SCREDIT AGRICOLE INDSZ CHGO BR 71242290 10804CAISSE NAT DE CR AGRICOLE

    348131 CHICAGO G SCREDIT LYONNAIS CHICAGO BR 1,0001242366 10804CREDIT LYONNAIS

    534439 CHICAGO S XDAI-ICHI KANGYO BK CHICAGO BR 01241707 42609DAI-ICHI KANGYO BK

    471730 CHICAGO G SDRESDNER BK CHICAGO BR 11242441 11002DRESDNER BK AG

    71439 CHICAGO G SFUJI BK CHICAGO BR 01238770 42609FUJI BK

    337434 CHICAGO L S XHANVIT BANK-CHICAGO BR 2651242834 43001HANVIT BK

    112734 CHICAGO L SINDUSTRIAL BK JAPAN-CHICAGO BR 1,3431238789 42609INDUSTRIAL BK OF JAPAN

    707130 CHICAGO G S XINTERNATIONAL CMRL BK CHGO BR 811243251 46302INTERNATIONAL CMRL BK OF CHINA

    111139 CHICAGO G I S XKOREA EXCH BK CHICAGO BR 1851242414 11002COMMERZBANK AG

    1437108 CHICAGO L S XMITSUBISHI T&B CORP CHICAG 5591129328 42609MITSUBISHI TR & BKG CORP

    661139 CHICAGO G L S XNATIONAL BK OF CANADA-CHGO BR 01242188 29998NATIONAL BK OF CANADA

    128137 CHICAGO G SNATIONAL BK PAKISTAN CHGO BR 31242964 44709NATIONAL BK OF PAKISTAN

    451330 CHICAGO L SPARIBAS-CHICAGO BRANCH 1201242320 10804PARIBAS

    126030 CHICAGO L S XSAKURA BK CHICAGO BR 01238743 42609SAKURA BK

    92331 CHICAGO G SSANWA BK CHICAGO BR 01231744 42609SANWA BK

    140139 CHICAGO L SSOCIETE GENERALE CHICAGO BR 2,8121242375 10804SOCIETE GENERALE

    217237 CHICAGO G I SSTATE BANK INDIA CHICAGO BR 671242562 42102STATE BK OF INDIA

    22039 CHICAGO G SSUMITOMO BK CHICAGO BR 01238471 42609SUMITOMO BK

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 16

  • INST TYPE: U.S. BRANCHES OF FOREIGN BANKS (INST CODE 02)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    146430 CHICAGO L S XTOKAI BK LTD-CHICAGO BRANCH 4091238284 42609TOKAI BK

    144333 CHICAGO G SUBS AG CHICAGO BR 621243206 12688UBS AG

    557474 SEATTLE L SABN AMRO BK SEATTLE BR 21718245 12106STICHTING PRIORITEIT ABN AMRO

    471365 SAN FRANCISCO H I S XBANK HAPOALIM BM SF BR 4161242629 42501BANK HAPOALIM BM

    548669 PORTLAND L SBANK NOVA SCOTIA PORTLAND BR 7,0991238967 29998BANK OF NOVA SCOTIA

    1218361 LOS ANGELES L F XBANK OF CHINA LA BR 1451243662 41408BANK OF CHINA

    1858990 LOS ANGELES L FBANK OF EAST ASIA LA BR 801244221 42005BANK OF EAST ASIA

    2045809 LOS ANGELES H SBANK OF TAIWAN LA BR 4691492808 46302BANK OF TAIWAN

    975863 PORTLAND G SBANK TOKYO-MITSUB PORTLAND BR 9581231780 42609BANK OF TOKYO-MITSUBISHI

    520076 SEATTLE G L S XBANK TOKYO-MITSUB SEATTLE BR 01231780 42609BANK OF TOKYO-MITSUBISHI

    733764 SAN FRANCISCO H S XBANK TOKYO-MITSUB SF BR 2721231780 42609BANK OF TOKYO-MITSUBISHI

    1982783 SAN FRANCISCO H SBANK TOKYO-MITSUB SF BR EXT N.A.1231780 42609BANK OF TOKYO-MITSUBISHI

    112967 LOS ANGELES H S XBANK TOKYO-MITSUBISHI LA BR 2,1331231780 42609BANK OF TOKYO-MITSUBISHI

    43164 LOS ANGELES H SBANQUE NAT DE PARIS LA BR 1,0101231968 10804BANQUE NAT DE PARIS

    1010462 SAN FRANCISCO H S XBANQUE NAT DE PARIS SF BR 3,4971231968 10804BANQUE NAT DE PARIS

    1488771 LOS ANGELES L S XCHANG HWA CMRL BK LA BR 3231415843 46302CHANG HWA CMRL BK

    1395374 SAN JOSE H S XCHIAO TUNG BK SILICON VALLE BR 1451487907 46302CHIAO TUNG BK CO

    806864 ALHAMBRA L FCITIC KA WAH BK LA BR 1752148362 41408CHINA INTL TR & INV CORP

    675266 LOS ANGELES L SCOMMERZBANK LA BR 1,8301242414 11002COMMERZBANK AG

    298469 LOS ANGELES G H SCREDIT LYONNAIS LA BR 9261242366 10804CREDIT LYONNAIS

    239967 LOS ANGELES H SCREDIT SUISSE FIRST BOST LA BR 31647970 12688CREDIT SUISSE GROUP

    1861909 SEATTLE L F XFARMERS BK CHINA SEATTLE BR 1251860322 46302FARMERS BK OF CHINA

    2361077 LOS ANGELES L SFARMERS BK OF CHINA LA BR 2451860322 46302FARMERS BK OF CHINA

    1438963 LOS ANGELES H S XFIRST CMRL BK LA BR 6761142587 46302FIRST CMRL BK CO

    2523316 PORTLAND G SHONGKONG BK CANADA PORTLAND BR 721857108 13005HSBC HOLD PLC

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 17

  • INST TYPE: U.S. BRANCHES OF FOREIGN BANKS (INST CODE 02)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    2523295 SEATTLE G SHONGKONG BK CANADA SEATTLE BR 1641857108 13005HSBC HOLD PLC

    1437014 LOS ANGELES H S XHUA NAN CMRL BK LA BR 6581492808 46302BANK OF TAIWAN

    683663 LOS ANGELES L F XINTERNATIONAL CMRL BK CH LA BR 3701243251 46302INTERNATIONAL CMRL BK OF CHINA

    2259446 LOS ANGELES H F XKORAM BK LA BR 1261175624 43001KORAM BANK CO

    522575 SEATTLE L S XKOREA EXCH BK SEATTLE BR 1451242414 11002COMMERZBANK AG

    2614009 LOS ANGELES H SLAND BK OF TAIWAN LA BR 1512343699 46302LAND BK OF TAIWAN

    1017265 SAN FRANCISCO H SLIU CHONG HING BK SF BR 892513830 42005LIUS HOLD

    245267 SAN FRANCISCO L FNANYANG CMRL BK SF BR 701243662 41408BANK OF CHINA

    746568 LOS ANGELES H S XPHILIPPINE NB LA BR 211243000 44806PHILIPPINE NB

    370169 PORTLAND L SROYAL BK OF CANADA PORTLAND BR 01232497 29998ROYAL BK OF CANADA

    1191633 LOS ANGELES H SSANWA BK LA BR 1,3451231744 42609SANWA BK

    744461 SAN FRANCISCO H S XSANWA BK SF BR 01231744 42609SANWA BK

    1869352 MONTEREY PARK H SSHANGHAI CMRL BK LA BR 572151401 53201SHANCOM RECONSTRUCTION

    748665 SAN FRANCISCO H SSHANGHAI CMRL BK SF BR 2242151401 53201SHANCOM RECONSTRUCTION

    449560 LOS ANGELES H S XSHIZUOKA BK LA BR 9041142514 42609SHIZUOKA BK

    780160 LOS ANGELES L F XSIAM CMRL BK PUBLIC CO LA BR 611243288 46418SIAM CMRL BK PUBLIC CO

    180069 LOS ANGELES L SSOCIETE GENERALE LA BR 1,3841242375 10804SOCIETE GENERALE

    1009167 LOS ANGELES L SSTANDARD CHARTERED BK LA BR 131238444 13005STANDARD CHARTERED PLC

    1163162 LOS ANGELES H S XSUMITOMO BK LA BR 2,6221238471 42609SUMITOMO BK

    875365 SAN FRANCISCO H S XSUMITOMO BK SF BR 01238471 42609SUMITOMO BK

    2012735 LOS ANGELES STAIPEIBANK CO LA BR 1951839980 46302TAIPEIBANK CO

    2066121 LOS ANGELES H S XTAIWAN BUS BK LA BR 1531492808 46302BANK OF TAIWAN

    117663 LOS ANGELES G L F XUBS AG LA BR 51243206 12688UBS AG

    747060 SAN FRANCISCO F XUBS AG SF BR 1001243206 12688UBS AG

    887461 LOS ANGELES I S XUNITED MIZRAHI BK LA BR 892296432 42501M W Z HOLD

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 18

  • INST TYPE: U.S. BRANCHES OF FOREIGN BANKS (INST CODE 02)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    571564 LOS ANGELES L FWING LUNG BK LA BR 481244351 42005WING LUNG BK

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 19

    NOTE: FAMILY ID REFLECTS DEFINITION OF FAMILY FOR CALL REPORT PURPOSES FOR COMMERCIAL BANKS (INSTITUTION CODE = 03), ASSETS ARE FOR DOMESTIC OFFICES AND IBFs.

    * DEFINITION OF CODES:

    G - OFFICE IS GRANDFATHERED UNDER IBA H - CITY IS IN HOME STATE OF FOREIGN BANK L - LIMITED BRANCH I - INSURED BY FDIC F - FEDERAL LICENSE OR NATIONAL CHARTER S - STATE LICENSE OR CHARTER A - BRANCH CONSIDERED AGENCY UNDER STATE LAW B - BRANCH OF A BANKING EDGE X - ENTITY HAS ESTABLISHED AN IBF N - PARENT IS NOT AN FBO UNDER REGULATION K

    Total Reporters this Type - 326

    Cumulative Reporter Total - 416

    Total Assets this Type 829,197

  • INST TYPE: U.S. COMMERCIAL BANKS AT LEAST 25% OWNED BY FOREIGN ENTITIES (INST CODE 03)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    90403 NEW YORK H I S XATLANTIC BK OF NY 1,6061232385 11207NATIONAL BK OF GREECE SA

    101019 NEW YORK I S XBANK LEUMI USA 2,7971232536 42501BANK LEUMI LE-ISRAEL BM

    851800 NEW YORK SBANK OF MONTREAL TC N.A.1231333 29998BANK OF MONTREAL

    966508 NEW YORK H SBANK OF NOVA SCOTIA TC OF NY N.A.1238967 29998BANK OF NOVA SCOTIA

    968605 NEW YORK I S XBANK OF TOKYO-MITSUBISHI TC 3,6401231780 42609BANK OF TOKYO-MITSUBISHI

    927518 NEW YORK H I S XBCH USA 1801239478 12505BANCO CENTRAL HISPANOAMERICANO

    66015 NEW YORK H I S XBPD INTL BK 2661135217 30805GRUPO FINANCIERO POPULAR SA

    1494914 NEW YORK H I S XCHO HUNG BK OF NY 1271242825 43001CHO HUNG BK

    446916 NEW YORK SDAI-ICHI KANGYO TC OF NY N.A.1241707 42609DAI-ICHI KANGYO BK

    2325882 NEW YORK H SDEUTSCHE BK TC N.A.1242423 11002DEUTSCHE BK AG

    736309 NEW YORK I S XEUROPEAN AMER BK 14,1871718245 12106STICHTING PRIORITEIT ABN AMRO

    229913 NEW YORK H I S XFUJI B&TC 8181238770 42609FUJI BK

    384018 NEW YORK H I SHANVIT AMER BK 2281242834 43001HANVIT BK

    247113 NEW YORK SHARRIS TC NY N.A.1231333 29998BANK OF MONTREAL

    413208 BUFFALO H I S XHSBC BK USA 33,5811857108 13005HSBC HOLD PLC

    958615 NEW YORK H I S XIBJ WHITEHALL B & TC 2,3481238789 42609INDUSTRIAL BK OF JAPAN

    132415 NEW YORK H I S XINDUSTRIAL BK OF JAPAN TC 2,5671238789 42609INDUSTRIAL BK OF JAPAN

    320119 NEW YORK H I S XISRAEL DISCOUNT BK OF NY 3,1731240737 42501ISRAEL DISCOUNT BK

    327613 NEW YORK H I SKOREA FIRST BK OF NY 1191242852 43001KOREA FIRST BK

    140513 NEW YORK H I S XLBS BK NY 1761136858 14338NOVA LJUBLJANSKA BANKA DD LJUB

    328115 NEW YORK H I S XLTCB TC 6751129319 42609LONG-TERM CR BK JAPAN

    128511 NEW YORK H I S XMITSUBISHI TR & BKG CORP U 4961129328 42609MITSUBISHI TR & BKG CORP

    1159884 NEW YORK H I SMITSUI TR BK USA 1291242740 42609MITSUI TR & BKG CO

    31415 NEW YORK H I F XREPUBLIC NB OF NY 30,6321232554 11088SABAN SA

    918217 NEW YORK H S XROYAL B&TC N.A.1232497 29998ROYAL BK OF CANADA

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 20

  • INST TYPE: U.S. COMMERCIAL BANKS AT LEAST 25% OWNED BY FOREIGN ENTITIES (INST CODE 03)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    1218772 NEW YORK SSAKURA TC N.A.1238743 42609SAKURA BK

    1369665 NEW YORK SSANWA BK TC N.A.1231744 42609SANWA BK

    1413616 NEW YORK SSUMITOMO BK OF NY TC N.A.1238471 42609SUMITOMO BK

    925411 NEW YORK H I S XSUMITOMO TR & BKG CO USA 3151242777 42609SUMITOMO TR & BKG CO

    35217 NEW YORK H STORONTO-DOMINION BK TC N.A.1238565 29998TORONTO-DOMINION BK

    1218941 NEW YORK I STOYO TC OF NY 831231744 42609SANWA BK

    2121196 JERSEY CITY I FWATERHOUSE NB 3,6381238565 29998TORONTO-DOMINION BK

    1160161 NEW YORK H I S XYASUDA B&TC USA 971238770 42609FUJI BK

    55916 MILLSBORO I FFIRST OMNI BK NA 381242601 11401ALLIED IRISH BANKS PLC

    256722 BALTIMORE H SFMB BK 16,2461242601 11401ALLIED IRISH BANKS PLC

    2534581 MCLEAN FFMB TC NA N.A.1242601 11401ALLIED IRISH BANKS PLC

    83638 CORAL GABLES H I F XCOMMERCEBANK NA 9502605968 32719MERCANTIL SERVICIOS FINANCIER

    93039 WEST PALM BEACH I SHARRIS TR/BK OF MONTREAL 461231333 29998BANK OF MONTREAL

    2233875 HOLLYWOOD FNATBANK NA 551242188 29998NATIONAL BK OF CANADA

    577137 MIAMI H I F XPACIFIC NB 2561129355 31003BANCO DEL PACIFICO SA

    1942723 CHICAGO SBRINSON TC N.A.1243206 12688UBS AG

    461441 SUMMIT H I SHARRIS BK ARGO 2641231333 29998BANK OF MONTREAL

    690045 ROLLING MEADOWS H I SHARRIS BK ARLINGTON-MEADOWS 2221231333 29998BANK OF MONTREAL

    935634 AURORA H I FHARRIS BK AURORA NA 981231333 29998BANK OF MONTREAL

    938233 BARRINGTON H I FHARRIS BK BARRINGTON NA 8921231333 29998BANK OF MONTREAL

    676432 BARTLETT H I SHARRIS BK BARTLETT 1931231333 29998BANK OF MONTREAL

    369435 BATAVIA H I FHARRIS BK BATAVIA NA 1101231333 29998BANK OF MONTREAL

    305835 CARY H I SHARRIS BK CARY GROVE 1411231333 29998BANK OF MONTREAL

    733531 ELK GROVE VILLAGE H I FHARRIS BK ELK GROVE NA 1531231333 29998BANK OF MONTREAL

    604734 FRANKFORT H I SHARRIS BK FRANKFORT 1861231333 29998BANK OF MONTREAL

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 21

  • INST TYPE: U.S. COMMERCIAL BANKS AT LEAST 25% OWNED BY FOREIGN ENTITIES (INST CODE 03)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    873035 GLENCOE H I FHARRIS BK GLENCOE-NORTHBRK NA 4051231333 29998BANK OF MONTREAL

    628235 HINSDALE H I FHARRIS BK HINSDALE NA 5311231333 29998BANK OF MONTREAL

    809034 SCHAUMBURG H I SHARRIS BK HOFFMAN SCHAUMBURG 1071231333 29998BANK OF MONTREAL

    569730 HUNTLEY H I SHARRIS BK HUNTLEY 681231333 29998BANK OF MONTREAL

    1447853 LIBERTYVILLE H I SHARRIS BK LIBERTYVILLE 2511231333 29998BANK OF MONTREAL

    387336 MARENGO H I SHARRIS BK MARENGO 971231333 29998BANK OF MONTREAL

    834849 NAPERVILLE H I SHARRIS BK NAPERVILLE 6361231333 29998BANK OF MONTREAL

    14940 OAKBROOK TERRACE H I SHARRIS BK OAKBROOK TERRACE 1181231333 29998BANK OF MONTREAL

    645942 PALATINE H I FHARRIS BK PALATINE NA 5011231333 29998BANK OF MONTREAL

    882644 ROSELLE H I SHARRIS BK ROSELLE 4121231333 29998BANK OF MONTREAL

    516042 SAINT CHARLES H I SHARRIS BK ST CHARLES 3511231333 29998BANK OF MONTREAL

    547149 WESTCHESTER H I SHARRIS BK WESTCHESTER 1441231333 29998BANK OF MONTREAL

    203847 WILMETTE H I FHARRIS BK WILMETTE NA 1001231333 29998BANK OF MONTREAL

    368447 WINNETKA H I FHARRIS BK WINNETKA NA 3871231333 29998BANK OF MONTREAL

    287445 WOODSTOCK H I SHARRIS BK WOODSTOCK 2401231333 29998BANK OF MONTREAL

    75633 CHICAGO H I SHARRIS T&SB 17,8611231333 29998BANK OF MONTREAL

    133636 CHICAGO H I FLASALLE BK NA 5,7431718245 12106STICHTING PRIORITEIT ABN AMRO

    455534 CHICAGO H I FLASALLE NB 23,7481718245 12106STICHTING PRIORITEIT ABN AMRO

    445843 FARMINGTON HILLS FMICHIGAN NB 10,5031242030 60089NATIONAL AUSTRALIA BK

    611639 BARRINGTON H I SSUBURBAN BK BARRINGTON 2481231333 29998BANK OF MONTREAL

    2467625 MINNEAPOLIS SIAI TC N.A.2414629 13005LLOYDS TSB GRP PLC

    2506346 DENVER SAMERICAN SCTY TRANSFER TR N.A.1238967 29998BANK OF NOVA SCOTIA

    842367 LOS ANGELES H I SASAHI BK OF CA 991239647 42609ASAHI BK

    804963 SAN FRANCISCO H SBANK OF THE WEST 7,9591231968 10804BANQUE NAT DE PARIS

    1444021 SAN FRANCISCO FBARCLAYS GLOBAL INV NA N.A.1231418 13005BARCLAYS PLC

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 22

  • INST TYPE: U.S. COMMERCIAL BANKS AT LEAST 25% OWNED BY FOREIGN ENTITIES (INST CODE 03)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    1217832 LOS ANGELES I SCALIFORNIA CHOHUNG BK 751242825 43001CHO HUNG BK

    750864 CENTURY CITY H I S XCALIFORNIA CMRC BK 1,2172134301 31704GRUPO FINANCIERO BANAMEX ACCIV

    803162 LOS ANGELES I SCALIFORNIA KOREA BK 5391242414 11002COMMERZBANK AG

    742560 LOS ANGELES H I S XDAI-ICHI KANGYO BK OF CA 5721241707 42609DAI-ICHI KANGYO BK

    1463611 SAN FRANCISCO H SDRESDNER RCM TC N.A.1242441 11002DRESDNER BK AG

    676160 LOS ANGELES H I FFAR EAST NB 7472524555 46302BANK SINOPAC

    980661 HONOLULU S XFIRST HAWAIIAN BK 7,1051231968 10804BANQUE NAT DE PARIS

    771065 LOS ANGELES SHARRIS TC CA N.A.1231333 29998BANK OF MONTREAL

    528568 SCOTTSDALE I SHARRIS TR BK OF ARIZONA 1861231333 29998BANK OF MONTREAL

    930965 LOS ANGELES H I SMANUFACTURERS BK 1,0751238743 42609SAKURA BK

    248969 SAN FRANCISCO H I S XOCEANIC BK 901241396 44806ALLIED BKG CORP

    172569 BEVERLY HILLS I F XREPUBLIC BK CA NA 6741232554 11088SABAN SA

    438368 SAN FRANCISCO H S XSANWA BK CA 8,3651231744 42609SANWA BK

    779968 LOS ANGELES I SSTATE BK OF INDIA CA 611242562 42102STATE BK OF INDIA

    930563 LOS ANGELES H I STOKAI BK OF CA 1,6801238284 42609TOKAI BK

    212465 SAN FRANCISCO H I F XUNION BK OF CA NA 31,0941231780 42609BANK OF TOKYO-MITSUBISHI

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 23

  • INST TYPE: U.S. COMMERCIAL BANKS AT LEAST 25% OWNED BY FOREIGN ENTITIES (INST CODE 03)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 24

    NOTE: FAMILY ID REFLECTS DEFINITION OF FAMILY FOR CALL REPORT PURPOSES FOR COMMERCIAL BANKS (INSTITUTION CODE = 03), ASSETS ARE FOR DOMESTIC OFFICES AND IBFs.

    * DEFINITION OF CODES:

    G - OFFICE IS GRANDFATHERED UNDER IBA H - CITY IS IN HOME STATE OF FOREIGN BANK L - LIMITED BRANCH I - INSURED BY FDIC F - FEDERAL LICENSE OR NATIONAL CHARTER S - STATE LICENSE OR CHARTER A - BRANCH CONSIDERED AGENCY UNDER STATE LAW B - BRANCH OF A BANKING EDGE X - ENTITY HAS ESTABLISHED AN IBF N - PARENT IS NOT AN FBO UNDER REGULATION K

    Total Reporters this Type - 91

    Cumulative Reporter Total - 507

    Total Assets this Type 245,717

  • INST TYPE: U.S. OFFICES OF BANKING EDGE OR AGREEMENT CORPORATIONS MAJORITY OWNED BY FOREIGN ENTITIES (INST CODE 05)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    727110 NEW YORK FHARRIS BK INTL CORP 2671231333 29998BANK OF MONTREAL

    657918 NEW YORK FUNION BK OF CA INTL 3021231780 42609BANK OF TOKYO-MITSUBISHI

    981631 BALTIMORE FFIRST MD INTL BKG CORP 01242601 11401ALLIED IRISH BANKS PLC

    634638 MIAMI F XBANCO SANTANDER INTL MIAMI 1,9441239254 12505BANCO SANTANDER SA

    647713 MIAMI F XCOUTTS USA INTL 6871239928 13005NATIONAL WESTMINSTER BK

    568537 MIAMI F XIBJ SCHRODER INTL BK 741238789 42609INDUSTRIAL BK OF JAPAN

    639334 MIAMI F XSANTANDER GLOBAL BK USA 2851239254 12505BANCO SANTANDER SA

    877275 LOS ANGELES F XFUJI BK INTL 101238770 42609FUJI BK

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 25

    NOTE: FAMILY ID REFLECTS DEFINITION OF FAMILY FOR CALL REPORT PURPOSES FOR COMMERCIAL BANKS (INSTITUTION CODE = 03), ASSETS ARE FOR DOMESTIC OFFICES AND IBFs.

    * DEFINITION OF CODES:

    G - OFFICE IS GRANDFATHERED UNDER IBA H - CITY IS IN HOME STATE OF FOREIGN BANK L - LIMITED BRANCH I - INSURED BY FDIC F - FEDERAL LICENSE OR NATIONAL CHARTER S - STATE LICENSE OR CHARTER A - BRANCH CONSIDERED AGENCY UNDER STATE LAW B - BRANCH OF A BANKING EDGE X - ENTITY HAS ESTABLISHED AN IBF N - PARENT IS NOT AN FBO UNDER REGULATION K

    Total Reporters this Type - 8

    Cumulative Reporter Total - 515

    Total Assets this Type 3,569

  • INST TYPE: U.S. REPRESENTATIVE OFFICES OF FOREIGN BANKS (INST CODE 06)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    319207 BOSTON SABN AMRO BK NV BOSTON REP OFF N.A.1718245 12106STICHTING PRIORITEIT ABN AMRO

    2620233 BOSTON SNA BK OF CANADA BOSTON REP OFF N.A.1242188 29998NATIONAL BK OF CANADA

    2291996 NEW YORK S NABSA BK NY REP OFF N.A.2291950 55719ABSA BK

    2625126 NEW YORK S NAGRICULTURAL CHINA NY REP OFF N.A.2051538 41408AGRICULTURAL BK OF CHINA

    1984581 NEW YORK S NBANCA CARIGE SPA NY REP OFF N.A.1981414 11509BANCA CARIGE SPA

    1984198 NEW YORK S NBANCA POPOL NOVARA NY REP OFF N.A.1981076 11509BANCA POPOLARE DI NOVARA

    1985122 NEW YORK S NBANCA ROMANA DE COM NY REP OFF N.A.1983874 15806BANCA ROMANA DE COMERT EXTERIO

    2756507 NEW YORK S NBANCA TOSCANA NY REP OFF N.A.2756495 11509BANCA TOSCANA

    1984433 NEW YORK S NBANCO AMBROSIANO VE NY REP OFF N.A.1981366 11509BANCO AMBROSIANO VENETO

    1986053 NEW YORK S NBANCO DE CREDITO NY REP OFF N.A.1986044 31003BANCO DE CREDITO SA

    2238290 NEW YORK S NBANCO DE CREDITO SA NY REP OFF N.A.1986044 31003BANCO DE CREDITO SA

    1985092 NEW YORK S NBANCO DE GALICIA UR NY REP OFF N.A.1983687 32603BANCO DE GALICIA Y BUENOS URUG

    1985056 NEW YORK S NBANCO INTERAMERICAN NY REP OFF N.A.1983511 32719BANCO INTERAMERICANO DE AHORRO

    1985430 NEW YORK S NBANCO NACIONAL COME NY REP OFF N.A.1985337 31704BANCO NACIONAL DE COMERCIO

    2023599 NEW YORK S NBANCO PROVINCIA COR NY REP OFF N.A.2023414 30104BANCO PROVINCIA CORDOBA

    1985850 NEW YORK S NBANCO SANTIAGO NY REP OFF N.A.1572081 30406BANCO SANTIAGO

    2023731 NEW YORK S NBANK FOREIGN ECONOM NY REP OFF N.A.1581355 16101BANK FOR FOREIGN ECONOMIC AFFA

    2023601 NEW YORK S NBANK HANDLOWYW WAR NY REP OFF N.A.2023384 15768BANK HANDLOWY W WARSZAWIE SA

    1985739 NEW YORK S NBANK LEU NY REP OFF N.A.1244146 12688BANK LEU

    566010 NEW YORK S NBANK MELLI IRAN NY REP OFF N.A.1242571 42307BANK MELLI IRAN

    2707853 NEW YORK S NBANK OF CYPRUS NY REP OFF N.A.1993284 10405BANK OF CYPRUS

    1829552 NEW YORK S NBANK OF NAGOYA NY REP OFF N.A.1829516 42609BANK OF NAGOYA

    858603 NEW YORK S NBANK OF YOKOHAMA NY REP OFF N.A.1242704 42609BANK OF YOKOHAMA

    146412 NEW YORK S NBANK SADERAT IRAN NY REP OFF N.A.1242599 42307BANK SADERAT IRAN

    567615 NEW YORK S NBANK SEPAH IRAN NY REP OFF N.A.1242580 42307BANK SEPAH IRAN

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 26

  • INST TYPE: U.S. REPRESENTATIVE OFFICES OF FOREIGN BANKS (INST CODE 06)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    924704 NEW YORK S NBANQUE BRUXELLES LA NY REP OFF N.A.1244191 10251BANQUE BRUXELLES LAMBERT

    1983016 NEW YORK S NBANQUE ET CAISSE NY REP OFF N.A.1981179 11703BANQUE ET CAISSE D'EPARGNE DE

    1985869 NEW YORK SBANQUE SUDAMERIS NY REP OFF N.A.1242638 11509BANCA COMMERCIALE ITALIANA SPA

    1985074 NEW YORK SCAISSE CENTRALE BAN NY REP OFF N.A.1983593 10804CAISSE CNTRLE DES BANQUES POPU

    1985618 NEW YORK S NCASSA RISPARMIO FIR NY REP OFF N.A.1985560 11509CASSA DI RISPARMIO DI FIRENZE

    2292014 NEW YORK S NCEDELBK NY REP OFF N.A.2881557 11703CEDELBK

    2579377 NEW YORK S NCHINA CONSTRUCT BK NY REP OFF N.A.2044334 41408CHINA CONSTR BK

    2149659 NEW YORK SCHINA INTL TR & INV NY REP N.A.2148362 41408CHINA INTL TR & INV CORP

    2568812 NEW YORK S NCOMMERICAL BK ION NY REP OFF N.A.2367408 15806COMMERCIAL BANK ION TIRIAC

    1986718 NEW YORK SCREDIT LYONNAIS NY REP OFF N.A.1242366 10804CREDIT LYONNAIS

    2723826 NEW YORK S NCYPRUS POPULAR BK NY REP OFF N.A.2372756 10405CYPRUS POPULAR BK

    1984255 NEW YORK S NEXPORT-IMPORT BK KO NY REP OFF N.A.1981218 43001EXPORT-IMPORT BK OF KOREA

    2023647 NEW YORK SFUJI BK NY REP OFF N.A.1238770 42609FUJI BK

    1216424 NEW YORK S NHIROSHIMA BK NY REP OFF N.A.1426698 42609HIROSHIMA BK

    1984264 NEW YORK S NHOKKOKU BK NY REP OFF N.A.1981236 42609HOKKOKU BK

    255211 NEW YORK S NHOKURIKU BK NY REP OFF N.A.1242731 42609HOKURIKU BK

    1890691 NEW YORK S NHYAKUGO REP OFF N.A.1890673 42609HYAKUGO BK

    386816 NEW YORK S NHYAKUJUSHI BK NY REP OFF N.A.1142626 42609HYAKUJUSHI BK

    2599281 NEW YORK S NINDUSTRIAL CMRL BK NY REP OFF N.A.2403119 41408INDUSTRIAL & CMRL BK OF CH

    1415665 NEW YORK S NIYO BK NY REP OFF N.A.1415656 42609IYO BK

    2559182 NEW YORK S NKOMERCNI BANKA SA NY REP OFF N.A.2367695 15288KOMERCNI BANKA SA

    1985878 NEW YORK SKORAM BK NY REP OFF N.A.1175624 43001KORAM BANK CO

    2223728 JACKSON HEIGHTS SKOREA JACKSON HEIGHTS REP OFF N.A.1242414 11002COMMERZBANK AG

    2033169 NEW YORK S NKREDIETBANK LUXEMBO NY REP OFF N.A.1545281 11703KREDIETBANK SA LUXEMBOURGEOISE

    2200710 JERSEY CITY SLONG TERM CR BK JERSE REP OFF N.A.1129319 42609LONG-TERM CR BK JAPAN

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 27

  • INST TYPE: U.S. REPRESENTATIVE OFFICES OF FOREIGN BANKS (INST CODE 06)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    1984808 NEW YORK S NM M WARBURG & CO NY REP OF N.A.1983119 11002M M WARBURG & CO

    1986138 NEW YORK S NMERRILL LYNCH INTL NY REP OFF N.A.1986129 13005MERRILL LYNCH INTL BK

    1985953 NEW YORK S NMETALLBANK GMBH NY REP OFF N.A.1860911 11002METALLBANK GMBH

    1984835 NEW YORK S NMICHINOKU BK NY REP OFF N.A.1983137 42609MICHINOKU BK

    1984282 NEW YORK S NNANTO BK NY REP OFF N.A.1981263 42609NANTO BK

    2646309 SOMERVILLE SNATIONAL BK CAN SOMER REP OFF N.A.1242188 29998NATIONAL BK OF CANADA

    1985841 BUFFALO SNATIONAL BK OF CAN BU REP OFF N.A.1242188 29998NATIONAL BK OF CANADA

    1986259 NEW YORK S NNEDBANK NY REP OFF N.A.1243952 55719NEDCOR BK

    953919 NEW YORK S NNIPPON CREDIT BK NY REP OFF N.A.1242759 42609NIPPON CR BK

    1369674 NEW YORK S NNORDBANKEN NY REP OFF N.A.1243176 12602NORDBANKEN

    1985784 NEW YORK SNOVA LJUBLJANSKA NY REP OFF N.A.1136858 14338NOVA LJUBLJANSKA BANKA DD LJUB

    1984705 NEW YORK S NOKOBANK OSUUSPANKKI NY REP OFF N.A.1981517 10707OKOBANK OSUUSPANKKIEN KESKUSPA

    1986325 NEW YORK S NPRIVATE B&TC NY REP OFF N.A.1986307 13005PRIVATE B&TC

    2551168 NEW YORK S NPROMSTROY BK RUSSIA NY REP OFF N.A.2368450 16101PROMSTROY BK OF RUSSIA

    2271185 NEW YORK SPT BK CENTRAL ASIA NY REP OFF N.A.1142505 42218PT BK CENTRAL ASIA

    1984853 NEW YORK S NPUSAN BK NY REP OFF N.A.1983155 43001PUSAN BK

    1985113 NEW YORK S NRAIFFEISEN ZENTRALB NY REP OFF N.A.1559505 10189RAIFFEISEN ZENTRALBANK OSTERRE

    1985476 NEW YORK S NROLO BANCA 1473 SPA NY REP OFF N.A.1985391 11509ROLO BANCA 1473 SPA

    5014 NEW YORK SSAKURA BK NY REP OFF AMER DEPT N.A.1238743 42609SAKURA BK

    2330019 NEW YORK S NSTANDARD BK SOUTH A NY REP OFF N.A.2291941 55719STANDARD BK OF SOUTH AFRICA

    2023674 STATEN ISLAND STOKAI BK STATEN ISLAND REP OFF N.A.1238284 42609TOKAI BK

    2067191 NEW YORK STORONTO DOMINION BK NY REP OFF N.A.1238565 29998TORONTO-DOMINION BK

    1985177 NEW YORK S NTRANS-ARABIAN INV NY REP OFF N.A.1983959 40703TRANS-ARABIAN INVESTMENT BK

    2716435 NEW YORK SUBS AG PARK AVENUE REP OFF N.A.1243206 12688UBS AG

    1985533 NEW YORK S NULSTER INV BK NY REP OFF N.A.1985506 11401ULSTER INVESTMENT BK

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 28

  • INST TYPE: U.S. REPRESENTATIVE OFFICES OF FOREIGN BANKS (INST CODE 06)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    451312 NEW YORK S NUNIBANCO-UNIAO BANC NY REP OFF N.A.1242179 30309UNIBANCO-UNIAO DE BANCOS BRASI

    1986071 NEW YORK S NUNION BANCAIRE PRIV NY REP OFF N.A.1986062 12688UNION BANCAIRE PRIVEE

    1984330 NEW YORK S NYAPI VE KREDI BANKA NY REP OFF N.A.1981348 12807YAPI VE KREDI BANKASI AS

    40015 NEW YORK SYASUDA TR & BKG CO NY REP N.A.1238770 42609FUJI BK

    2622983 PHILADELPHIA SALLIED IRISH BKS PHILA REP OFF N.A.1242601 11401ALLIED IRISH BANKS PLC

    32926 PITTSBURGH SABN AMRO PITT REP OFF N.A.1718245 12106STICHTING PRIORITEIT ABN AMRO

    2618539 CINCINNATI SNAT BK CANADA CINCI REP OFF N.A.1242188 29998NATIONAL BK OF CANADA

    2618557 CLEVELAND SNAT BK CANADA CLEV REP OFF N.A.1242188 29998NATIONAL BK OF CANADA

    2493268 PITTSBURGH SNAT BK CANADA PITT REP OFF N.A.1242188 29998NATIONAL BK OF CANADA

    1978928 FLORENCE STOKAI BK KENTUCKY REP OFF N.A.1238284 42609TOKAI BK

    1990023 WASHINGTON SBANCO DO BRASIL SA WA REP OFF N.A.1242076 30309BANCO DO BRASIL SA

    1989474 WASHINGTON SBANK OF TOKYO MITSU WA REP OFF N.A.1231780 42609BANK OF TOKYO-MITSUBISHI

    2121703 WASHINGTON S NBANQUE TRANSATLANTIQUE WA REP N.A.1245808 10804CREDIT INDUSTRIEL & CMRL D

    1989997 WASHINGTON SBARCLAYS PLC WA REP OFF N.A.1231418 13005BARCLAYS PLC

    1989429 WASHINGTON SEQUATOR BK WA REP OFF N.A.1857108 13005HSBC HOLD PLC

    2154653 WASHINGTON S NEXPORT-IMP BK KOREA WA REP OFF N.A.1981218 43001EXPORT-IMPORT BK OF KOREA

    1989607 BALTIMORE SNATIONAL BK CANADA BAL REP OFF N.A.1242188 29998NATIONAL BK OF CANADA

    1989586 CHARLOTTE SNATIONAL BK CANADA CHR REP OFF N.A.1242188 29998NATIONAL BK OF CANADA

    2540470 RICHMOND SNATIONAL BK CANADA RIC REP OFF N.A.1242188 29998NATIONAL BK OF CANADA

    1989447 WASHINGTON SSTATE BK OF INDIA WA REP OFF N.A.1242562 42102STATE BK OF INDIA

    2332527 MIAMI SBANCO BANDEIRANTES SA MIAMI RE N.A.2776390 12319CAIXA GERAL DE DEPOSITOS SA

    1983454 MIAMI S NBANCO BOAVISTA INTERATLANTICO N.A.1983445 30309BANCO BOAVISTA INTERATLANTICO

    1983490 MIAMI S NBANCO GEN OVERSEAS MIAMI REP O N.A.1983481 36137BANCO GEN OVERSEAS

    1982813 MIAMI SBANCO STANDARD CHARTERED MIAMI N.A.1238444 13005STANDARD CHARTERED PLC

    1437975 ATLANTA SBANK AUSTRIA AG ATL REP OFF N.A.2292760 10189ANTEILSVERWALTUNG-ZENTRALSPARK

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 29

  • INST TYPE: U.S. REPRESENTATIVE OFFICES OF FOREIGN BANKS (INST CODE 06)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    1983418 MIAMI SBANK HAPOALIM BM MIAMI REP OFF N.A.1242629 42501BANK HAPOALIM BM

    1983397 PALM BEACH SBANK JULIUS B PALM BCH REP OFF N.A.1243224 12688JULIUS BAER HOLD

    1983388 JACKSONVILLE SBANK OF SCOTLAND JACKSONVILLE N.A.1243309 13005GOVERNOR & CO BK OF SCOTLA

    1983726 MIAMI S NBANK VON ERNST & CO MIAMI N.A.1983717 12688BANK VON ERNST & CIE AG

    1983575 MIAMI S NBANQUE AUDI SUISSE SA MIAMI RE N.A.1983557 12688BANQUE AUDI SUISSE SA

    1984152 JACKSONVILLE S NBRITISH LINEN BK JACKSONVILLE N.A.1630150 13005BRITISH LINEN BK GROUP

    2398617 MIAMI S NCBG COMPAGNIE MIAMI REP OFF N.A.2495806 12688CBG COMPAGNIE BANCAIRE GENEVE

    2814041 MIAMI SCREDIT SUISSE MIAMI REP OFF N.A.1647970 12688CREDIT SUISSE GROUP

    1982840 MIAMI SDRESDNER BK AKTIENGESELLSCHAFT N.A.1242441 11002DRESDNER BK AG

    1983605 CORAL GABLES S NEAGLE MERCHANT BK OF JAMAICA C N.A.1983584 31607EAGLE MRCH BK OF JAMAICA

    1983379 ATLANTA SLONG TERM CR BK OF JAPAN ATL R N.A.1129319 42609LONG-TERM CR BK JAPAN

    1983641 MIAMI S NMERRILL LYNCH B&TC CAYMAN N.A.1983623 36137MERRILL LYNCH B&TC CAYMAN

    1983744 MIAMI S NMERRILL LYNCH B&TC CAYMAN N.A.1983623 36137MERRILL LYNCH B&TC CAYMAN

    2644305 NEW ORLEANS SNATIONAL BK CANADA NO REP OFF N.A.1242188 29998NATIONAL BK OF CANADA

    2486194 BOCA RATON SNATIONAL BK OF CANADA BOCA RAT N.A.1242188 29998NATIONAL BK OF CANADA

    2345899 ATLANTA SRABOBANK NEDERLAND ATL REP OFF N.A.1242928 12106RABOBANK NEDERLAND

    1983762 MIAMI S NROYAL BK OF CANADA SUISSE MIAM N.A.1983753 12688ROYAL BK OF CANADA SUISSE

    2246811 ATLANTA SSOCIETE GENERALE ATLANTA REP O N.A.1242375 10804SOCIETE GENERALE

    2434159 MIAMI S NUNIBANCO-UNIAO DE BANCOS BRASI N.A.1242179 30309UNIBANCO-UNIAO DE BANCOS BRASI

    449533 CHICAGO SBANCA NZNL LAVORO CHICAGO REP N.A.2818188 11509BANCA POP VICENTINA SCPAARL

    1994151 CHICAGO SBANCO DO BRASIL CHICAGO REP N.A.1242076 30309BANCO DO BRASIL SA

    2409979 CHICAGO SBANK AUSTRIA CHGO REP OFF N.A.2292760 10189ANTEILSVERWALTUNG-ZENTRALSPARK

    1994179 CHICAGO SBANK NOVA SCOTIA CHICAGO REP N.A.1238967 29998BANK OF NOVA SCOTIA

    1994188 CHICAGO SBANK OF SCOTLAND CHICAGO REP N.A.1243309 13005GOVERNOR & CO BK OF SCOTLA

    1994357 CHICAGO SCARIPLO DI RISPARMIO CHGO REP N.A.1242290 10804CAISSE NAT DE CR AGRICOLE

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 30

  • INST TYPE: U.S. REPRESENTATIVE OFFICES OF FOREIGN BANKS (INST CODE 06)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    1995541 CHICAGO S NCESKOSLOVENSKA OBCHOD CHGO REP N.A.1995532 15288CESKOSLOVENSKA OBCHODNI BANKA

    1994236 CHICAGO SCREDIT SUISSE FIRSTBOSTON CHGO N.A.1647970 12688CREDIT SUISSE GROUP

    1223468 CHICAGO SLONG TERM CR BK JAPAN CHGO REP N.A.1129319 42609LONG-TERM CR BK JAPAN

    2615828 SOUTHFIELD SNATIONAL BK SOUTHFIELD REP OFF N.A.1242188 29998NATIONAL BK OF CANADA

    2252661 CHICAGO SRABOBANK NEDERLAND CHICAGO REP N.A.1242928 12106RABOBANK NEDERLAND

    1994320 CHICAGO SSUMITOMO TR & BKG CHGO REP N.A.1242777 42609SUMITOMO TR & BKG CO

    1994227 CHICAGO SUNICREDITO ITALIANO CHGO REP N.A.1242683 11509UNICREDITO ITALIANO SPA

    1995028 CHICAGO SWESTDEUTSCHE LAND CHICAGO REP N.A.1242478 11002WESTDEUTSCHE LANDESBANK GIROZE

    2632580 MEMPHIS SNATIONAL BK OF CAN MEM REP OFF N.A.1242188 29998NATIONAL BK OF CANADA

    2564645 SAINT LOUIS SNATIONAL BK OF CAN STL REP OFF N.A.1242188 29998NATIONAL BK OF CANADA

    2572042 MINNEAPOLIS SABN AMRO BANK NV MPLS REP OFF N.A.1718245 12106STICHTING PRIORITEIT ABN AMRO

    2785310 MINNEAPOLIS SBANK OF SCOTLAND MPLS REP OFF N.A.1243309 13005GOVERNOR & CO BK OF SCOTLA

    1979729 MINNEAPOLIS SBANK TOKYO-MITSUBISHI MPLS REP N.A.1231780 42609BANK OF TOKYO-MITSUBISHI

    2508368 DENVER SNATIONAL BK CANADA DENVER REP N.A.1242188 29998NATIONAL BK OF CANADA

    495763 HOUSTON SABN AMRO BK NV HSTN REP OFF N.A.1718245 12106STICHTING PRIORITEIT ABN AMRO

    1987069 HOUSTON SARAB BKNG CORP HOUSTON REP OFF N.A.1243886 40703ARAB BKG CORP BSC

    2054874 HOUSTON SBANCO NA MEX DATA HOUS REP OFF N.A.2134301 31704GRUPO FINANCIERO BANAMEX ACCIV

    1987032 HOUSTON SBANK NOVA SCOTIA HOUS REP OFF N.A.1238967 29998BANK OF NOVA SCOTIA

    1986932 HOUSTON SBANK SCOTLAND HOUSTON REP OFF N.A.1243309 13005GOVERNOR & CO BK OF SCOTLA

    1917011 DALLAS SBANK TOKYO MITSU DAL REP OFF N.A.1231780 42609BANK OF TOKYO-MITSUBISHI

    2036469 DALLAS SBANQUE NAT PARIS DAL REP OFF N.A.1231968 10804BANQUE NAT DE PARIS

    1987050 HOUSTON SCANADIAN IMPER BK HOUS REP OFF N.A.1231342 29998CANADIAN IMPERIAL BK OF CMRC

    2630175 HOUSTON SCREDIT AGRICOLE HOUS REP OFF N.A.1242290 10804CAISSE NAT DE CR AGRICOLE

    1987162 DALLAS SCREDIT LYONNAIS DALLAS REP OFF N.A.1242366 10804CREDIT LYONNAIS

    1986914 HOUSTON SCREDIT LYONNAIS HOUSTON REP OF N.A.1242366 10804CREDIT LYONNAIS

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 31

  • INST TYPE: U.S. REPRESENTATIVE OFFICES OF FOREIGN BANKS (INST CODE 06)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    2840545 HOUSTON SCREDIT SUISSE HOUSTON REP OFF N.A.1647970 12688CREDIT SUISSE GROUP

    1987201 HOUSTON SDEN NORSKE BK HOUSTON REP OFF N.A.1426625 12203DEN NORSKE BK ASA

    1987023 HOUSTON SINDUSTRIAL BK JAPAN HOU REP N.A.1238789 42609INDUSTRIAL BK OF JAPAN

    2004851 HOUSTON SINTERNATIONAL CMRL HOU REP OFF N.A.1243251 46302INTERNATIONAL CMRL BK OF CHINA

    1987078 DALLAS SLONG TERM CR BK DALLAS REP OFF N.A.1129319 42609LONG-TERM CR BK JAPAN

    1987180 HOUSTON SNATEXIS BANQUE HOUSTON REP OFF N.A.1983593 10804CAISSE CNTRLE DES BANQUES POPU

    1987144 DALLAS SNATIONAL BK CANADA DAL REP OFF N.A.1242188 29998NATIONAL BK OF CANADA

    1987171 HOUSTON SNATIONAL WESTMI BK HOU REP OFF N.A.1239928 13005NATIONAL WESTMINSTER BK

    1996708 DALLAS SPARIBAS DALLAS REP OFFICE N.A.1242320 10804PARIBAS

    2585752 HOUSTON SROYAL BK CANADA HOUS REP OFF N.A.1232497 29998ROYAL BK OF CANADA

    1986941 HOUSTON SSANWA BK HOUSTON REP OFF N.A.1231744 42609SANWA BK

    1987135 HOUSTON SSOCIETE GENERALE HOUS REP OFF N.A.1242375 10804SOCIETE GENERALE

    2523352 HOUSTON SUBS AG HOUSTON REP OFF N.A.1243206 12688UBS AG

    294265 LOS ANGELES SABN AMRO BK NV LA REP OFF N.A.1718245 12106STICHTING PRIORITEIT ABN AMRO

    242266 SAN FRANCISCO SABN AMRO BK NV SF REP OFF N.A.1718245 12106STICHTING PRIORITEIT ABN AMRO

    1984929 LOS ANGELES S NAICHI BK LOS ANGELES REP OFF N.A.1984901 42609AICHI BK

    2628538 LOS ANGELES SALLIED IRISH BK LA REP OFF N.A.1242601 11401ALLIED IRISH BANKS PLC

    1982345 LOS ANGELES SARAB BKG CORP LA REP OFF N.A.1243886 40703ARAB BKG CORP BSC

    99367 LOS ANGELES SBANCA NAZIONALE LAV LA REP OFF N.A.2818188 11509BANCA POP VICENTINA SCPAARL

    1982318 SAN FRANCISCO SBANK AUSTRIA AG SF REP OFF N.A.2292760 10189ANTEILSVERWALTUNG-ZENTRALSPARK

    219567 LOS ANGELES SBANK HAPOALIM BM LA REP OFF N.A.1242629 42501BANK HAPOALIM BM

    1985001 LOS ANGELES SBANK JULIUS BAER LA REP OFF N.A.1243224 12688JULIUS BAER HOLD

    1999101 SAN FRANCISCO SBANK JULIUS BAER SF REP OFF N.A.1243224 12688JULIUS BAER HOLD

    1983883 LOS ANGELES SBANK OF MONTREAL LA REP OFF N.A.1231333 29998BANK OF MONTREAL

    1982550 LOS ANGELES SBANK OF SCOTLAND LA REP OFF N.A.1243309 13005GOVERNOR & CO BK OF SCOTLA

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 32

  • INST TYPE: U.S. REPRESENTATIVE OFFICES OF FOREIGN BANKS (INST CODE 06)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    2702625 SEATTLE SBANK OF SCOTLAND SEA REP OFF N.A.1243309 13005GOVERNOR & CO BK OF SCOTLA

    1984947 BAKERSFIELD S NBANQUE MICHEL INCHAUS REP OFF N.A.1984826 10804BANQUE MICHEL INCHAUSPE

    736363 SAN FRANCISCO SBARCLAYS BK PLC SF REP OFF N.A.1231418 13005BARCLAYS PLC

    1983708 LONG BEACH SBHF-BANK AG LONG BEACH REP OFF N.A.1242405 11002BHF-BK AKTIENGESELCSCHAFT

    2287953 SAN FRANCISCO SCARIPLO-CASSA D RIS SF REP OFF N.A.1242290 10804CAISSE NAT DE CR AGRICOLE

    2628248 SAN FRANCISCO SCREDIT AGRICOLE SF REP OFF N.A.1242290 10804CAISSE NAT DE CR AGRICOLE

    1444311 SAN FRANCISCO SDEUTSCHE BK AG SF REP OFF N.A.1242423 11002DEUTSCHE BK AG

    601863 LOS ANGELES SISTITUTO BANCARIO LA REP OFF N.A.2156394 11509ISTITUTO BANCARIO SAN PAOLO DI

    1982635 LOS ANGELES SKBC BK NV LA REP OFF N.A.2701002 10251CERA STICHTING VZW

    1983865 LOS ANGELES SNATEXIS BANQUE LA REP OFF N.A.1983593 10804CAISSE CNTRLE DES BANQUES POPU

    2634481 SEATTLE SNATIONAL BK CANADA SEA REP OFF N.A.1242188 29998NATIONAL BK OF CANADA

    742364 BEVERLY HILLS SNATIONAL WESTMINSTER BK BH REP N.A.1239928 13005NATIONAL WESTMINSTER BK

    1982532 SAN FRANCISCO SPARIBAS SF REP OFF N.A.1242320 10804PARIBAS

    1984956 SAN FRANCISCO SRABOBANK NEDERLAND SF REP OFF N.A.1242928 12106RABOBANK NEDERLAND

    1982662 SAN FRANCISCO SSOCIETE GENERALE SF REP OFF N.A.1242375 10804SOCIETE GENERALE

    1982792 SEATTLE SSUMITOMO BK SEATTLE REP OFF N.A.1238471 42609SUMITOMO BK

    238362 LOS ANGELES SSUMITOMO TR & BKG LA REP O N.A.1242777 42609SUMITOMO TR & BKG CO

    106966 LOS ANGELES SUNICREDITO ITALIANO LA REP OFF N.A.1242683 11509UNICREDITO ITALIANO SPA

    1982699 LOS ANGELES SWESTDEUTSCHE LANDES LA REP OFF N.A.1242478 11002WESTDEUTSCHE LANDESBANK GIROZE

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 33

  • STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY TYPE OF INSTITUTIONAS OF 03/31/1999

    PAGE 34

    INST TYPE: U.S. REPRESENTATIVE OFFICES OF FOREIGN BANKS (INST CODE 06)

    BANKID

    BANKNAME

    CITYCOUNTRY

    CODEFAMILY

    IDCODES *

    ASSETS(Millions)

    FAMILYNAME

    NOTE: FAMILY ID REFLECTS DEFINITION OF FAMILY FOR CALL REPORT PURPOSES FOR COMMERCIAL BANKS (INSTITUTION CODE = 03), ASSETS ARE FOR DOMESTIC OFFICES AND IBFs.

    * DEFINITION OF CODES:

    G - OFFICE IS GRANDFATHERED UNDER IBA H - CITY IS IN HOME STATE OF FOREIGN BANK L - LIMITED BRANCH I - INSURED BY FDIC F - FEDERAL LICENSE OR NATIONAL CHARTER S - STATE LICENSE OR CHARTER A - BRANCH CONSIDERED AGENCY UNDER STATE LAW B - BRANCH OF A BANKING EDGE X - ENTITY HAS ESTABLISHED AN IBF N - PARENT IS NOT AN FBO UNDER REGULATION K

    Total Reporters this Type - 194

    Cumulative Reporter Total - 709

    Total Assets this Type 0

    Grand Total 1,122,554

  • BANKID

    BANKNAME

    CITYINST

    CODE *FAMILY

    IDASSETS

    (Millions)FAMILYNAME

    AUSTRIA10189COUNTRY:

    CODES **

    1985113 NEW YORK S NRAIFFEISEN ZENTRALB NY REP OFF N.A.1559505 06RAIFFEISEN ZENTRALBANK OSTERRE

    FAMILY TOTAL 0

    1437975 ATLANTA SBANK AUSTRIA AG ATL REP OFF N.A.2292760 06ANTEILSVERWALTUNG-ZENTRALSPARK

    451415 GREENWICH F XBANK AUSTRIA AG GREENWICH BR 4,7242292760 02ANTEILSVERWALTUNG-ZENTRALSPARK

    29216 NEW YORK H F XBANK AUSTRIA AG NY BR 1542292760 02ANTEILSVERWALTUNG-ZENTRALSPARK

    1982318 SAN FRANCISCO SBANK AUSTRIA AG SF REP OFF N.A.2292760 06ANTEILSVERWALTUNG-ZENTRALSPARK

    2409979 CHICAGO SBANK AUSTRIA CHGO REP OFF N.A.2292760 06ANTEILSVERWALTUNG-ZENTRALSPARK

    FAMILY TOTAL 4,878

    233116 NEW YORK H F XERSTE BK OESTERREICHISCH NY BR 3,5662644529 02DIE ERSTE OESTERR SPAR-CASSE

    FAMILY TOTAL 3,566

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY COUNTRYAS OF 03/31/1999

    PAGE 1

    8,444COUNTRY TOTAL

  • BANKID

    BANKNAME

    CITYINST

    CODE *FAMILY

    IDASSETS

    (Millions)FAMILYNAME

    BELGIUM10251COUNTRY:

    CODES **

    924704 NEW YORK S NBANQUE BRUXELLES LA NY REP OFF N.A.1244191 06BANQUE BRUXELLES LAMBERT

    FAMILY TOTAL 0

    990316 NEW YORK H S XGENERALE BANK NY BR 2,9691244342 02GENERALE BK

    FAMILY TOTAL 2,969

    139218 NEW YORK G H S XKBC BANK NV NY BR 5,2972701002 02CERA STICHTING VZW

    1437872 ATLANTA SKBC BK NV ATLANTA AGY 02701002 01CERA STICHTING VZW

    1982635 LOS ANGELES SKBC BK NV LA REP OFF N.A.2701002 06CERA STICHTING VZW

    FAMILY TOTAL 5,297

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY COUNTRYAS OF 03/31/1999

    PAGE 2

    8,266COUNTRY TOTAL

  • BANKID

    BANKNAME

    CITYINST

    CODE *FAMILY

    IDASSETS

    (Millions)FAMILYNAME

    CYPRUS10405COUNTRY:

    CODES **

    2707853 NEW YORK S NBANK OF CYPRUS NY REP OFF N.A.1993284 06BANK OF CYPRUS

    FAMILY TOTAL 0

    2723826 NEW YORK S NCYPRUS POPULAR BK NY REP OFF N.A.2372756 06CYPRUS POPULAR BK

    FAMILY TOTAL 0

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY COUNTRYAS OF 03/31/1999

    PAGE 3

    0COUNTRY TOTAL

  • BANKID

    BANKNAME

    CITYINST

    CODE *FAMILY

    IDASSETS

    (Millions)FAMILYNAME

    DENMARK10502COUNTRY:

    CODES **

    128212 NEW YORK H SDEN DANSKE BK AKTIESELSK NY BR 2,2031242209 02DEN DANSKE BK AKTIESELSKAB

    FAMILY TOTAL 2,203

    913511 NEW YORK H S XUNIBANK AS NY BR 1,4402493316 02UNIDANMARK AS

    FAMILY TOTAL 1,440

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY COUNTRYAS OF 03/31/1999

    PAGE 4

    3,643COUNTRY TOTAL

  • BANKID

    BANKNAME

    CITYINST

    CODE *FAMILY

    IDASSETS

    (Millions)FAMILYNAME

    FINLAND10707COUNTRY:

    CODES **

    1984705 NEW YORK S NOKOBANK OSUUSPANKKI NY REP OFF N.A.1981517 06OKOBANK OSUUSPANKKIEN KESKUSPA

    FAMILY TOTAL 0

    1820915 NEW YORK H S XLEONIA BK PLC NY BR 2792762786 02LEONIA PLC

    FAMILY TOTAL 279

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY COUNTRYAS OF 03/31/1999

    PAGE 5

    279COUNTRY TOTAL

  • BANKID

    BANKNAME

    CITYINST

    CODE *FAMILY

    IDASSETS

    (Millions)FAMILYNAME

    FRANCE10804COUNTRY:

    CODES **

    804963 SAN FRANCISCO H SBANK OF THE WEST 7,9591231968 03BANQUE NAT DE PARIS

    328834 CHICAGO G S XBANQUE NAT DE PARIS CHICAGO BR 3,1591231968 02BANQUE NAT DE PARIS

    2738213 HOUSTON SBANQUE NAT DE PARIS HN AGY 8691231968 01BANQUE NAT DE PARIS

    43164 LOS ANGELES H SBANQUE NAT DE PARIS LA BR 1,0101231968 02BANQUE NAT DE PARIS

    226033 MIAMI S A XBANQUE NAT DE PARIS MIAMI AGY 2051231968 02BANQUE NAT DE PARIS

    972509 NEW YORK G S XBANQUE NAT DE PARIS NY BR 7,8421231968 02BANQUE NAT DE PARIS

    1010462 SAN FRANCISCO H S XBANQUE NAT DE PARIS SF BR 3,4971231968 02BANQUE NAT DE PARIS

    2036469 DALLAS SBANQUE NAT PARIS DAL REP OFF N.A.1231968 06BANQUE NAT DE PARIS

    980661 HONOLULU S XFIRST HAWAIIAN BK 7,1051231968 03BANQUE NAT DE PARIS

    FAMILY TOTAL 31,646

    1211401 NEW YORK H S XBANCO ESPIRITO SANTO CMR NY BR 7831242290 02CAISSE NAT DE CR AGRICOLE

    1994357 CHICAGO SCARIPLO DI RISPARMIO CHGO REP N.A.1242290 06CAISSE NAT DE CR AGRICOLE

    2287953 SAN FRANCISCO SCARIPLO-CASSA D RIS SF REP OFF N.A.1242290 06CAISSE NAT DE CR AGRICOLE

    746504 NEW YORK H S XCARIPLO-CASSA DI RISPARM NY BR 1,2191242290 02CAISSE NAT DE CR AGRICOLE

    2630175 HOUSTON SCREDIT AGRICOLE HOUS REP OFF N.A.1242290 06CAISSE NAT DE CR AGRICOLE

    920500 NEW YORK H S XCREDIT AGRICOLE INDOSUEZ NY BR 11,9071242290 02CAISSE NAT DE CR AGRICOLE

    2631574 CHICAGO SCREDIT AGRICOLE INDSZ CHGO BR 71242290 02CAISSE NAT DE CR AGRICOLE

    2635321 NEW YORK H SCREDIT AGRICOLE MADISON AVE BR N.A.1242290 02CAISSE NAT DE CR AGRICOLE

    2628248 SAN FRANCISCO SCREDIT AGRICOLE SF REP OFF N.A.1242290 06CAISSE NAT DE CR AGRICOLE

    FAMILY TOTAL 13,916

    390813 NEW YORK G H S XCREDIT CMRL FRANCE NY BR 2,1711242302 02CREDIT CMRL DE FRANCE

    FAMILY TOTAL 2,171

    1996708 DALLAS SPARIBAS DALLAS REP OFFICE N.A.1242320 06PARIBAS

    190657 HOUSTON SPARIBAS HOUSTON AGENCY 1,7441242320 01PARIBAS

    42662 LOS ANGELES SPARIBAS LA AGY 1,2851242320 01PARIBAS

    383114 NEW YORK G H S XPARIBAS NY BR 6,9921242320 02PARIBAS

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY COUNTRYAS OF 03/31/1999

    PAGE 6

  • BANKID

    BANKNAME

    CITYINST

    CODE *FAMILY

    IDASSETS

    (Millions)FAMILYNAME

    FRANCE10804COUNTRY:

    CODES **

    1982532 SAN FRANCISCO SPARIBAS SF REP OFF N.A.1242320 06PARIBAS

    451330 CHICAGO L SPARIBAS-CHICAGO BRANCH 1201242320 02PARIBAS

    FAMILY TOTAL 10,141

    1437957 ATLANTA SCREDIT LYONNAIS ATLANTA AGY 5421242366 01CREDIT LYONNAIS

    348131 CHICAGO G SCREDIT LYONNAIS CHICAGO BR 1,0001242366 02CREDIT LYONNAIS

    1987162 DALLAS SCREDIT LYONNAIS DALLAS REP OFF N.A.1242366 06CREDIT LYONNAIS

    1986914 HOUSTON SCREDIT LYONNAIS HOUSTON REP OF N.A.1242366 06CREDIT LYONNAIS

    298469 LOS ANGELES G H SCREDIT LYONNAIS LA BR 9261242366 02CREDIT LYONNAIS

    225531 MIAMI S A XCREDIT LYONNAIS MIAMI AGY 1361242366 02CREDIT LYONNAIS

    514114 NEW YORK G S XCREDIT LYONNAIS NY BR 19,9551242366 02CREDIT LYONNAIS

    1986718 NEW YORK SCREDIT LYONNAIS NY REP OFF N.A.1242366 06CREDIT LYONNAIS

    FAMILY TOTAL 22,559

    2246811 ATLANTA SSOCIETE GENERALE ATLANTA REP O N.A.1242375 06SOCIETE GENERALE

    140139 CHICAGO L SSOCIETE GENERALE CHICAGO BR 2,8121242375 02SOCIETE GENERALE

    67058 DALLAS SSOCIETE GENERALE DALLAS AGY 2,7311242375 01SOCIETE GENERALE

    1987135 HOUSTON SSOCIETE GENERALE HOUS REP OFF N.A.1242375 06SOCIETE GENERALE

    180069 LOS ANGELES L SSOCIETE GENERALE LA BR 1,3841242375 02SOCIETE GENERALE

    922111 NEW YORK G H S XSOCIETE GENERALE NY BR 63,6041242375 02SOCIETE GENERALE

    1982662 SAN FRANCISCO SSOCIETE GENERALE SF REP OFF N.A.1242375 06SOCIETE GENERALE

    FAMILY TOTAL 70,531

    2121703 WASHINGTON S NBANQUE TRANSATLANTIQUE WA REP N.A.1245808 06CREDIT INDUSTRIEL & CMRL D

    FAMILY TOTAL 0

    1985074 NEW YORK SCAISSE CENTRALE BAN NY REP OFF N.A.1983593 06CAISSE CNTRLE DES BANQUES POPU

    1987180 HOUSTON SNATEXIS BANQUE HOUSTON REP OFF N.A.1983593 06CAISSE CNTRLE DES BANQUES POPU

    1983865 LOS ANGELES SNATEXIS BANQUE LA REP OFF N.A.1983593 06CAISSE CNTRLE DES BANQUES POPU

    592608 NEW YORK G H S XNATEXIS BANQUE NY BR 4,9001983593 02CAISSE CNTRLE DES BANQUES POPU

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY COUNTRYAS OF 03/31/1999

    PAGE 7

  • BANKID

    BANKNAME

    CITYINST

    CODE *FAMILY

    IDASSETS

    (Millions)FAMILYNAME

    FRANCE10804COUNTRY:

    CODES **

    FAMILY TOTAL 4,900

    1984947 BAKERSFIELD S NBANQUE MICHEL INCHAUS REP OFF N.A.1984826 06BANQUE MICHEL INCHAUSPE

    FAMILY TOTAL 0

    2430834 NEW YORK H SCREDIT COMMUNAL DE BELGI NY BR 2,9932616825 02DEXIA FRANCE SA

    1753684 NEW YORK SCREDIT LOCAL DE FRANCE NY AGY 1,0042616825 01DEXIA FRANCE SA

    FAMILY TOTAL 3,997

    1992858 NEW YORK H SCOMP FIN CIC UNION EURO NY BR 4,3502916860 02CAISSE FEDERALE DU CREDIT MUTU

    FAMILY TOTAL 4,350

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY COUNTRYAS OF 03/31/1999

    PAGE 8

    164,211COUNTRY TOTAL

  • BANKID

    BANKNAME

    CITYINST

    CODE *FAMILY

    IDASSETS

    (Millions)FAMILYNAME

    GERMANY11002COUNTRY:

    CODES **

    1983708 LONG BEACH SBHF-BANK AG LONG BEACH REP OFF N.A.1242405 06BHF-BK AKTIENGESELCSCHAFT

    925206 NEW YORK G H S XBHF-BK AKTIENGESELLSCHAF NY BR 1,2961242405 02BHF-BK AKTIENGESELCSCHAFT

    FAMILY TOTAL 1,296

    803162 LOS ANGELES I SCALIFORNIA KOREA BK 5391242414 03COMMERZBANK AG

    633819 NEW YORK G H S XCOMMERZBANK AG NY BR 13,0091242414 02COMMERZBANK AG

    339531 CHICAGO G SCOMMERZBANK AKT CHICAGO BR 1211242414 02COMMERZBANK AG

    41339 ATLANTA SCOMMERZBANK AKTIENGESE ATL AGY 1,0611242414 01COMMERZBANK AG

    675266 LOS ANGELES L SCOMMERZBANK LA BR 1,8301242414 02COMMERZBANK AG

    358019 NEW YORK H I SKOREA EXCH BK BROADWAY BR 821242414 02COMMERZBANK AG

    111139 CHICAGO G I S XKOREA EXCH BK CHICAGO BR 1851242414 02COMMERZBANK AG

    49465 LOS ANGELES S XKOREA EXCH BK LA AGY 2141242414 01COMMERZBANK AG

    265818 NEW YORK G H S XKOREA EXCH BK NY BR 1,2341242414 02COMMERZBANK AG

    522575 SEATTLE L S XKOREA EXCH BK SEATTLE BR 1451242414 02COMMERZBANK AG

    2223728 JACKSON HEIGHTS SKOREA JACKSON HEIGHTS REP OFF N.A.1242414 06COMMERZBANK AG

    FAMILY TOTAL 18,420

    112819 NEW YORK H S XDEUTSCHE BK AG NY BR 39,9781242423 02DEUTSCHE BK AG

    1444311 SAN FRANCISCO SDEUTSCHE BK AG SF REP OFF N.A.1242423 06DEUTSCHE BK AG

    2325882 NEW YORK H SDEUTSCHE BK TC N.A.1242423 03DEUTSCHE BK AG

    FAMILY TOTAL 39,978

    107468 LOS ANGELES G SDRESDNER BK AG LA AGY 11242441 01DRESDNER BK AG

    55318 NEW YORK G S XDRESDNER BK AG NY BR 8,4291242441 02DRESDNER BK AG

    1982840 MIAMI SDRESDNER BK AKTIENGESELLSCHAFT N.A.1242441 06DRESDNER BK AG

    471730 CHICAGO G SDRESDNER BK CHICAGO BR 11242441 02DRESDNER BK AG

    141930 MIAMI S A XDRESDNER BK LATEINAMERIKA AG M 2,8691242441 02DRESDNER BK AG

    1463611 SAN FRANCISCO H SDRESDNER RCM TC N.A.1242441 03DRESDNER BK AG

    FAMILY TOTAL 11,300

    STRUCTURE AND CALL REPORT DATAFOR U.S. OFFICES OF FOREIGN ENTITIES

    BY COUNTRYAS OF 03/31/1999

    PAGE 9

  • BANKID

    BANKNAME

    CITYINST

    CODE *FAMILY

    IDASSETS

    (Mi


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