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STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY TYPE OF INSTITUTION
AS OF 12/31/1997

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

BANK
ID
BANK
NAME
CITY FAMILY
ID
FAMILY
NAME
COUNTRY
CODE
CODES* ASSETS
(Millions)

561314

BANCA SERFIN SA NY AGY

NEW YORK

2088824

GRUPO FINANCIERO SERFIN

31704

S X

107

439310

BANCO ATLANTICO SA NY AGY

NEW YORK

1243886

ARAB BKG CORP BSC

40703

G S X

853

378718

BANCO DE VENEZUELA SACA NY AGY

NEW YORK

1239254

BANCO SANTANDER SA

12505

G S X

N.A.

379210

BANCO IND DE VENEZUELA NY AGY

NEW YORK

1243345

BANCO IND DE VENEZUELA CA

32719

G S X

187

563411

BANCO INTERNACIONAL SA NY AGY

NEW YORK

2053242

GRUPO FINANCIERO BITAL SA DE C

31704

S X

264

571519

BANCO INVERLAT SA NY AGY

NEW YORK

1238967

BANK OF NOVA SCOTIA

29998

S X

385

1368604

BANCO LATINOAMERICANO NY AGY

NEW YORK

1391312

BANCO LATINOAMERICANO DE EXPOR

31887

S X

255

1160189

BANCO MERCANTIL/CIMA CA NY AGY

NEW YORK

2605968

MERCANTIL SERVICIOS FINANCIERO

32719

S X

156

625618

BANCO NACIONAL MEXICO NY AGY

NEW YORK

2134301

GRUPO FINANCIERO BANAMEX ACCIV

31704

G S X

1,223

623511

BANCO PROVINCIA BUENOS NY AGY

NEW YORK

1241921

BANCO PROVINCIA BUENOS AIRES

30104

S X

338

381017

BANCO RIO DE LA PLATA S NY AGY

NEW YORK

1239254

BANCO SANTANDER SA

12505

S

20

502812

BANCO TOTTA & ACORES SA NY

NEW YORK

2639851

A CHAMPALIMAUD SGPS SA

12319

G S X

1,110

380515

BANCOMER SA NY AGY

NEW YORK

2132428

GRUPO FINANCIERO BANCOMER SA D

31704

G S X

50

208619

BANK LEUMI LE-ISRAEL BM NY AGY

NEW YORK

1232536

BANK LEUMI LE-ISRAEL BM

42501

G S

89

1492826

BANK OF TAIWAN NY AGY

NEW YORK

1492808

BANK OF TAIWAN

46302

S X

395

2031679

CHIAO TUNG BK NY AGY

NEW YORK

1487907

CHIAO TUNG BK CO

46302

S X

452

1753684

CREDIT LOCAL DE FRANCE NY AGY

NEW YORK

2616825

DEXIA FRANCE SA

10804

S

725

1751626

FIRST CMRL BK NY AGY

NEW YORK

1142587

FIRST CMRL BK CO

46302

S X

507

151911

HANIL BK NY AGY

NEW YORK

1242843

HANIL BK

43001

G S X

831

1492059

HUA NAN CMRL BK NY AGY

NEW YORK

1492808

BANK OF TAIWAN

46302

S X

252

631619

INTERNATIONAL CMRL BK NY AGY

NEW YORK

1243251

INTERNATIONAL CMRL BK OF CHINA

46302

G S X

2,867

1212761

P T BK RAKYAT INDONESIA NY AGY

NEW YORK

1245880

P T BK RAKYAT INDONESIA

42218

S X

184

143813

PT BK DAGANG NEGARA PER NY AGY

NEW YORK

1142532

PT BK DAGANG NEGARA PERSERO

42218

S

94

1421497

SHIZUOKA BK NY AGY

NEW YORK

1142514

SHIZUOKA BK

42609

S X

659

1841497

TAIPEIBANK CO NY AGY

NEW YORK

1839980

TAIPEIBANK CO

46302

S X

260

217219

UNITED MIZRAHI BK NY AGY

NEW YORK

2296432

M W Z HOLD

42501

S

1

216717

UNITED OVERSEAS BK NY AGY

NEW YORK

1243055

UNITED OVERSEAS BK

46019

G S X

300

1985458

WEST MRCH BK NY AGY

NEW YORK

1242478

WESTDEUTSCHE LANDESBANK GIROZE

11002

S

12

456531

ABN AMRO BK NV ATLANTA AGY

ATLANTA

1718245

STICHTING PRIORITEIT ABN AMRO

12106

G S

13

518738

BANK OF NOVA SCOTIA ATL AGY

ATLANTA

1238967

BANK OF NOVA SCOTIA

29998

G S

4,615

1831984

BANK OF TOKYO-MITSUBIS ATL AGY

ATLANTA

1231780

BANK OF TOKYO-MITSUBISHI

42609

S

820

39532

CANADIAN IMPERIAL BK OF CMRC

ATLANTA

1231342

CANADIAN IMPERIAL BK OF CMRC

29998

G S

0

41339

COMMERZBANK AKTIENGESE ATL AGY

ATLANTA

1242414

COMMERZBANK AG

11002

S

877

1437957

CREDIT LYONNAIS ATLANTA AGY

ATLANTA

1242366

CREDIT LYONNAIS

10804

S

451

1169762

DAI-ICHI KANGYO BK ATLANTA AGY

ATLANTA

1241707

DAI-ICHI KANGYO BK

42609

S

762

1415058

DEUTSCHE GENOSSENSCHAFTSBANK A

ATLANTA

2872498

NORDDEUTSCHE GENOSSENSCHAFTLIC

11002

S

0

1164084

FUJI BK ATLANTA AGY

ATLANTA

1238770

FUJI BK

42609

S

1,044

1481893

INDUSTRIAL BK OF JAPAN ATLANTA

ATLANTA

1238789

INDUSTRIAL BK OF JAPAN

42609

S

1,065

1437872

KREDIETBANK NV ATLANTA AGY

ATLANTA

1242067

ALMANIJ NV ALGEMENE MAATSCHAP

10251

S

0

1437881

NATIONAL BK CANADA ATL AGY

ATLANTA

1242188

NATIONAL BK OF CANADA

29998

S

0

1481884

SAKURA BK ATLANTA AGY

ATLANTA

1238743

SAKURA BK

42609

S

717

116330

SANWA BK ATLANTA AGY

ATLANTA

1231744

SANWA BK

42609

S

0

1160497

SUMITOMO BK ATLANTA AGY

ATLANTA

1238471

SUMITOMO BK

42609

S X

0

1436044

TOKAI BK ATLANTA AGY

ATLANTA

1238284

TOKAI BK

42609

S

0

495763

ABN AMRO BK NV HSTN AGENCY

HOUSTON

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S

3

566560

BANCO NACIONAL MEXICO HOU AGY

HOUSTON

2134301

GRUPO FINANCIERO BANAMEX ACCIV

31704

S

74

187255

BANK OF MONTREAL-HOUSTON AGY

HOUSTON

1231333

BANK OF MONTREAL

29998

S

0

538156

BANK TOKYO-MITSUBISHI HOU AGY

HOUSTON

1231780

BANK OF TOKYO-MITSUBISHI

42609

S

1,246

2738213

BANQUE NAT DE PARIS HN AGY

HOUSTON

1231968

BANQUE NAT DE PARIS

10804

S

632

190657

BANQUE PARIBAS HOUSTON AGENCY

HOUSTON

1242311

COMPAGNIE FINANCIERE PARIBAS

10804

S

1,436

728658

FUJI BK AGENCY

HOUSTON

1238770

FUJI BK

42609

S

1,911

1459294

RABOBANK NEDERLAND DALLAS AGY

DALLAS

1242928

RABOBANK NEDERLAND

12106

S

0

1476424

RIYAD BK HOUSTON AGY

HOUSTON

1476040

RIYAD BK

45608

S

61

1717613

SAKURA BK

HOUSTON

1238743

SAKURA BK

42609

S

0

789659

SANWA BK AGENCY

DALLAS

1231744

SANWA BK

42609

S

0

67058

SOCIETE GENERALE SW AGENCY

DALLAS

1242375

SOCIETE GENERALE

10804

S

2,798

627162

SUMITOMO BK HOUSTON AGY

HOUSTON

1238471

SUMITOMO BK

42609

S

0

1476433

TORONTO-DOMINION BK HOU AGY

HOUSTON

1238565

TORONTO-DOMINION BK

29998

S

1

186753

UNION BK SWITZERLAND

HOUSTON

1243215

UNION BK OF SWITZERLAND

12688

S

425

294265

ABN AMRO BK NV LA AGY

LOS ANGELES

1718245

STICHTING PRIORITEIT ABN AMRO

12106

G S

8

242266

ABN AMRO BK NV SF AGY

SAN FRANCISCO

1718245

STICHTING PRIORITEIT ABN AMRO

12106

G S

4

111362

ASAHI BK LA AGY

LOS ANGELES

1239647

ASAHI BK

42609

G S X

698

221364

BANCA CMRL ITALIA LA AGY

LOS ANGELES

1242638

BANCA COMMERCIALE ITALIANA SPA

11509

S X

263

304463

BANCA DI ROMA SPA SF AGY

SAN FRANCISCO

2338734

ENTE CASSA DI RISPARMIO DI ROM

11509

G S X

1,355

57563

BANCO AGRI CMRL EL SAL SF AGY

SAN FRANCISCO

1142662

BANCO AGRI CMRL DE EL SALVADO

31089

S

0

1915820

BANCO AGRI EL SAL HUNTINGT AGY

HUNTINGTON PARK

1142662

BANCO AGRI CMRL DE EL SALVADO

31089

S

0

104869

BANCO AGRIC CMRL EL SAL LA AGY

LOS ANGELES

1142662

BANCO AGRI CMRL DE EL SALVADO

31089

S

2

59660

BANCO CENT HISPANOAM SF AGY

SAN FRANCISCO

1239478

BANCO CENTRAL HISPANOAMERICANO

12505

S X

244

38768

BANCO DO BRASIL SA LA AGY

LOS ANGELES

1242076

BANCO DO BRASIL SA

30309

G S X

36

296362

BANCOMER SA LA AGY

LOS ANGELES

2132428

GRUPO FINANCIERO BANCOMER SA D

31704

S X

565

731667

BANK OF INDIA SF AGY

SAN FRANCISCO

1242553

BANK OF INDIA

42102

G S

27

734266

BANK OF NOVA SCOTIA SF AGY

SAN FRANCISCO

1238967

BANK OF NOVA SCOTIA

29998

G S

1,611

545369

BANK TOKYO-MITSUB HONOLULU AGY

HONOLULU

1231780

BANK OF TOKYO-MITSUBISHI

42609

G S

50

42662

BANQUE PARIBAS LA AGY

LOS ANGELES

1242311

COMPAGNIE FINANCIERE PARIBAS

10804

S

1,298

118165

BAYERISCHE VEREINSBANK LA AGY

LOS ANGELES

1242469

BAYERISCHE VEREINSBANK AG

11002

G S

24

297967

CANADIAN IMPERIAL BK LA AGY

LOS ANGELES

1231342

CANADIAN IMPERIAL BK OF CMRC

29998

S

1

735861

CANADIAN IMPERIAL BK SF AGY

SAN FRANCISCO

1231342

CANADIAN IMPERIAL BK OF CMRC

29998

S

0

1013061

CHEKIANG FIRST BK SF AGY

SAN FRANCISCO

1241707

DAI-ICHI KANGYO BK

42609

S

341

738460

CHO HUNG BK SF AG

SAN FRANCISCO

1242825

CHO HUNG BK

43001

G S X

348

44769

COMMERCIAL BK OF KOREA LA AGY

LOS ANGELES

1242834

COMMERCIAL BK OF KOREA

43001

S X

351

175663

DAI-ICHI KANGYO BK LA AGY

LOS ANGELES

1241707

DAI-ICHI KANGYO BK

42609

S X

2,194

1369263

DAI-ICHI KANGYO BK SF AGY

SAN FRANCISCO

1241707

DAI-ICHI KANGYO BK

42609

S

565

176165

DEVELOPMENT BK SINGAPOR LA AGY

LOS ANGELES

1243037

DEVELOPMENT BK OF SINGAPORE

46019

S X

128

107468

DRESDNER BK AG LA AGY

LOS ANGELES

1242441

DRESDNER BK AG

11002

G S

1

109565

FUJI BK LA AGY

LOS ANGELES

1238770

FUJI BK

42609

S X

3,270

1015168

FUJI BK SF AGY

SAN FRANCISCO

1238770

FUJI BK

42609

S X

669

232061

HANIL BK LA AGY

LOS ANGELES

1242843

HANIL BK

43001

G S X

532

110860

INDUSTRIAL BK OF JAPAN LA AGY

LOS ANGELES

1238789

INDUSTRIAL BK OF JAPAN

42609

G S X

3,975

1886470

INDUSTRIAL BK OF JAPAN SF AGY

SAN FRANCISCO

1238789

INDUSTRIAL BK OF JAPAN

42609

S

561

743969

INTERNATIONAL BK SINGAP SF AGY

SAN FRANCISCO

1243046

OVERSEAS UNION BK

46019

S X

78

98865

ISRAEL DISCOUNT BEV HILLS AGY

BEVERLY HILLS

1240737

ISRAEL DISCOUNT BK

42501

S

53

49465

KOREA EXCH BK LA AGY

LOS ANGELES

1238592

KOREA EXCH BK

43001

S X

481

50760

KOREA FIRST BK LA AGY

LOS ANGELES

1242852

KOREA FIRST BK

43001

S X

405

1861945

KRUNG THAI BK LA AGY

LOS ANGELES

1243765

KRUNG THAI BK PUBLIC CO

46418

S X

15

177760

LONG TERM CR BK JAPAN LA AGY

LOS ANGELES

1129319

LONG-TERM CR BK JAPAN

42609

S X

1,632

301864

MITSUBISHI TR & BKG LA AGY

LOS ANGELES

1129328

MITSUBISHI TR & BKG CORP

42609

S X

1,773

1218334

NATIONAL BK OF CANADA LA AGY

LOS ANGELES

1242188

NATIONAL BK OF CANADA

29998

S

0

742364

NATIONAL WESTMINSTER BK LA AGY

LOS ANGELES

1239928

NATIONAL WESTMINSTER BK

13005

G S

52

1418107

OVERSEA-CHINESE BKG LA AGY

LOS ANGELES

1242526

OVERSEA-CHINESE BKG CORP

46019

S

123

302366

OVERSEAS UNION BK LA AGY

LOS ANGELES

1243046

OVERSEAS UNION BK

46019

S X

205

1894541

P T BK DAGANG NAS INDO LA AGY

LOS ANGELES

2282510

PT DAYA PATRIA

42218

S

120

237860

P T BK NIAGA LA AGY

LOS ANGELES

2695268

PT TUNASMAS PADUARTA

42218

S X

154

115566

PHILIPPINE CMRL INTL BK LA AGY

LOS ANGELES

1242982

PHILIPPINE CMRL INTL BK

44806

S X

23

544867

PHILIPPINE NB HONOLULU AGY

HONOLULU

1243000

PHILIPPINE NB

44806

G S

3

1861918

PT BK BALI TBK LA AGY

LOS ANGELES

2523633

PT JAYA BAHANAKREASI

42218

S X

68

102762

PT BK DAGANG NEGARA LA AGY

LOS ANGELES

1142532

PT BK DAGANG NEGARA PERSERO

42218

S X

207

873268

ROYAL BK OF CANADA LA AGY

LOS ANGELES

1232497

ROYAL BK OF CANADA

29998

G S

1

178262

SAKURA BK LA AGY

LOS ANGELES

1238743

SAKURA BK

42609

S X

2,168

1859063

SAKURA BK SF AGY

SAN FRANCISCO

1238743

SAKURA BK

42609

S

389

227665

SEOULBANK LA AGY

LOS ANGELES

1242816

SEOULBANK

43001

G S X

214

116068

STATE BK OF INDIA LA AGY

LOS ANGELES

1242562

STATE BK OF INDIA

42102

G S

88

238362

SUMITOMO TR & BKG LA AGY

LOS ANGELES

1242777

SUMITOMO TR & BKG CO

42609

S X

1,042

55466

THAI FARMERS BK LA AGY

LOS ANGELES

1243297

THAI FARMERS BK PUBLIC CO

46418

S X

86

54964

TOKAI BK LA AGY

LOS ANGELES

1238284

TOKAI BK

42609

G S X

1,599

241764

TOYO TR & BKG CO LA AGY

LOS ANGELES

1242795

TOYO TR & BKG CO

42609

S X

820

181664

UNITED OVERSEAS BK LA AGY

LOS ANGELES

1243055

UNITED OVERSEAS BK

46019

S

230

2012995

UNITED WORLD CHINESE BK LA AGY

LOS ANGELES

2012922

UNITED WORLD CHINESE CMRL BK

46302

S X

191

Total Reporters this type 117 Total Assets this type 62,868
Cumulative Reporter Total 117


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



STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY TYPE OF INSTITUTION
AS OF 12/31/1997

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

BANK
ID
BANK
NAME
CITY FAMILY
ID
FAMILY
NAME
COUNTRY
CODE
CODES* ASSETS
(Millions)

319207

ABN AMRO BK NV

BOSTON

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S

2

288107

BANK OF NOVA SCOTIA

BOSTON

1238967

BANK OF NOVA SCOTIA

29998

G S

545

956200

NATIONAL BK GREECE BOSTON BR

BOSTON

1232385

NATIONAL BK OF GREECE SA

11207

G I S

67

792109

NATIONAL BK GREECE CAMBRIDG BR

CAMBRIDGE

1232385

NATIONAL BK OF GREECE SA

11207

I S

N.A.

1400773

NATIONAL BK GREECE W ROXBURYBR

WEST ROXBURY

1232385

NATIONAL BK OF GREECE SA

11207

I S

N.A.

1826083

77 BK NY BR

NEW YORK

1826074

77 BK

42609

H S X

495

25012

ABN-AMRO BK NV NY BR

NEW YORK

1718245

STICHTING PRIORITEIT ABN AMRO

12106

G S X

1,525

919812

AL-BANK AL-SAUDI AL-ALAM NY BR

NEW YORK

1243989

AL-BANK AL SAUDI AL ALAMI

13005

H F X

3

3403

ALLIED IRISH BKS NY BR

NEW YORK

1242601

ALLIED IRISH BANKS PLC

11401

G I S

443

660806

ARAB BK PLC NY BR

NEW YORK

1243813

ARAB BK PLC

42706

H I F X

439

130103

ARAB BKG CORP NY BR

NEW YORK

1243886

ARAB BKG CORP BSC

40703

H F X

600

139610

ASAHI BK NY BR

NEW YORK

1239647

ASAHI BK

42609

G S X

7,038

1218866

ASHIKAGA BK NY BR

NEW YORK

1423848

ASHIKAGA BK

42609

H S X

288

560812

AUSTRALIA & NEW ZEALAND NY

NEW YORK

1241985

AUSTRALIA & NEW ZEALAND BK

60089

H F X

3,185

611406

BANCA CASSA DI RISPARMIO NY BR

NEW YORK

1142569

FONDAZIONE CASSA DI RISPARMIO

11509

H F X

1,572

213202

BANCA COMMERCIALE ITALIA NY BR

NEW YORK

1242638

BANCA COMMERCIALE ITALIANA SPA

11509

G H S X

3,107

1357242

BANCA DI ROMA NY BR

NEW YORK

2338734

ENTE CASSA DI RISPARMIO DI ROM

11509

H S X

5,373

348917

BANCA MONTE DEI PASCHI NY BR

NEW YORK

1243868

MONTE DEI PASCHI DI SIENA IST

11509

H S X

2,452

674102

BANCA NAZIONALE DEL LAVO NY BR

NEW YORK

1242656

BANCA NAZIONALE DEL LAVORO SPA

11509

G H S X

3,119

779708

BANCA NAZIONALE DEL NY BR

NEW YORK

2338734

ENTE CASSA DI RISPARMIO DI ROM

11509

H S X

1,032

916606

BANCA POPOLARE DI MILANO NY BR

NEW YORK

1244119

BANCA POPOLARE DI MILANO

11509

H F X

2,516

914509

BANCO BAMERINDUS DO BRAS NY BR

NEW YORK

1243804

BANCO BAMERINDUS DO BRASIL SA

30309

H F X

0

539304

BANCO BANDEIRANTES NY BR

NEW YORK

1244164

ADMINISTRADORA CLEMENTE DE FA

30309

H F

7

438818

BANCO BILBAO VIZCAYA NY BR

NEW YORK

1391237

BANCO BILBAO VIZCAYA SA

12505

H S X

1,308

86509

BANCO BRADESCO SA NY BR

NEW YORK

1491221

CAIXA BENEFICENTE DOS FUNCIONA

30309

H F X

98

131708

BANCO CENTRAL HISPANOAME NY BR

NEW YORK

1239478

BANCO CENTRAL HISPANOAMERICANO

12505

G H S X

1,688

903802

BANCO CREDITO NACIONAL NY BR

NEW YORK

1245938

FUNDACAO BRADESCO

30309

H F X

344

135715

BANCO DE BOGOTA NY AGY

NEW YORK

1239393

BANCO DE BOGOTA SA

30503

G H S A X

61

209308

BANCO DE CHILE NY BR

NEW YORK

2629870

SOCIEDAD MATRIZ BANCO DE CHILE

30406

H F X

859

137812

BANCO DE CREDITO DEL NY BR

NEW YORK

2397339

CREDICORP

35602

L F X

42

900100

BANCO DI NAPOLI SPA NY BR

NEW YORK

2747215

ISTITUTO NAZIONALE DELLE ASSIC

11509

G H S X

2,384

839808

BANCO DI SICILIA SPA NY BR

NEW YORK

2726667

MEDIOCREDITO CENTRALE SPA

11509

G H S X

861

135902

BANCO DO BRASIL SA NY BR

NEW YORK

1242076

BANCO DO BRASIL SA

30309

G S X

2,032

730008

BANCO DO ESTADO PARANA NY BR

NEW YORK

1243877

BANCO DO ESTADO DO PARANA SA

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BANCO DO ESTADO RIO GRANDE SUL

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BANCO ECONOMICO SA

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BANCO ESPANOL CREDITO NY BR

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1239254

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12505

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BANCO ESPIRITO SANTO CMR NY BR

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1242290

CAISSE NAT DE CR AGRICOLE

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H S X

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BANCO ESTADO SAO PAULO NY AGY

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BANCO DO ESTADO DE SAO PAULO

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BANCO EXTERIOR DE ESPANA NY BR

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CORPORACION BANCARIA DE ESPANA

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BANCO GALICIA Y BUENOS NY BR

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BANCO GALICIA Y BUENOS AIRES

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BANCO ITAU SA NY BR

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ITAUSA INVESTIMENTOS ITAU SA

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BANCO MERCANTIL DE SAO NY BR

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GEB VIDIGAL SA

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BANCO NACION ARGENTINA NY BR

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1241912

BANCO DE LA NACION ARGENTINA

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BANCO PORTUGUES ATLANTIC NY BR

NEW YORK

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BANCO COMERCIAL PORTUGUES SA

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BANCO REAL SA NY BR

NEW YORK

2254151

NOVA AMER REPRESENTACOES ADMIN

30309

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BANCO REPUBLICA ORIENTAL NY BR

NEW YORK

1243420

BANCO REPUBLICA ORIENTAL URUGU

32603

H F X

567

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BANCO SANTANDER PR NY BR

NEW YORK

1239254

BANCO SANTANDER SA

12505

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500715

BANCO SANTANDER SA NY BR

NEW YORK

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BANCO SANTANDER SA

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4,992

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BANCO UNION SACA NY AGY

NEW YORK

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INVERSIONES PENTAGRAMA CA

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H S A X

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565518

BANGKOK BK PUBLIC CO NY BR

NEW YORK

1243260

BANGKOK BK PUBLIC CO

46418

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717

29216

BANK AUSTRIA AG NY BR

NEW YORK

2292760

ANTEILSVERWALTUNG-ZENTRALSPARK

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H F X

2,458

720906

BANK BUMIPUTRA MALAYSIA NY BR

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BANK BUMIPUTRA MALAYSIA BERHAD

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G H S X

684

840000

BANK HAPOALIM AMERICAS TWR BR

NEW YORK

1242629

BANK HAPOALIM BM

42501

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N.A.

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BANK HAPOALIM BM NY BR

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1242629

BANK HAPOALIM BM

42501

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1,753

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BANK HAPOALIM BM PLAZA BR

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1242629

BANK HAPOALIM BM

42501

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1,307

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BANK JULIUS BAER & CO NY B

NEW YORK

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JULIUS BAER HOLD

12688

H F X

1,020

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BANK OF BARODA NY BR

NEW YORK

1242544

BANK OF BARODA

42102

G H I S

97

125707

BANK OF CHINA CHINATOWN BR

NEW YORK

1243662

BANK OF CHINA

41408

H I F

N.A.

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BANK OF CHINA NY BR

NEW YORK

1243662

BANK OF CHINA

41408

H I F X

1,928

1898781

BANK OF CMNTNS NY BR

NEW YORK

1898754

BANK OF CMNTNS

41408

H F X

130

1751420

BANK OF EAST ASIA NY BR

NEW YORK

1244221

BANK OF EAST ASIA

42005

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164

958400

BANK OF EAST ASIA NY MIDTOWN

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BANK OF EAST ASIA

42005

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52

1415393

BANK OF FUKUOKA NY BR

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1415188

BANK OF FUKUOKA

42609

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1,292

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BANK OF INDIA NY BR

NEW YORK

1242553

BANK OF INDIA

42102

H I S

102

1218709

BANK OF KYOTO NY BR

NEW YORK

1423893

BANK OF KYOTO

42609

H S X

643

209111

BANK OF MONTREAL NY BR

NEW YORK

1231333

BANK OF MONTREAL

29998

G S X

13

1829552

BANK OF NAGOYA NY BR

NEW YORK

1829516

BANK OF NAGOYA

42609

H S X

225

627715

BANK OF NOVA SCOTIA NY AGY

NEW YORK

1238967

BANK OF NOVA SCOTIA

29998

G H S A X

7,084

591003

BANK OF SCOTLAND NY BR

NEW YORK

1243309

GOVERNOR & CO BK OF SCOTLA

13005

H F

1,249

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BANK OF THE PHILIPPINE NY BR

NEW YORK

2367828

MERMAC

44806

H I S X

106

444819

BANK OF TOKYO-MITSUBISHI NY BR

NEW YORK

1231780

BANK OF TOKYO-MITSUBISHI

42609

G S X

30,288

858603

BANK OF YOKOHAMA NY BR

NEW YORK

1242704

BANK OF YOKOHAMA

42609

G H S X

938

1831368

BANK POLSKA KASA OPIEKI NY BR

NEW YORK

1831201

BANK POLSKA KASA OPIEKI SA

15768

H F

368

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BANQUE BRUXELLES LAMBERT NY BR

NEW YORK

1244191

BANQUE BRUXELLES LAMBERT

10251

H F X

2,394

972509

BANQUE NAT DE PARIS NY BR

NEW YORK

1231968

BANQUE NAT DE PARIS

10804

G S X

8,654

383114

BANQUE PARIBAS NY BR

NEW YORK

1242311

COMPAGNIE FINANCIERE PARIBAS

10804

G H S X

6,871

860400

BARCLAYS BK PLC NY BR

NEW YORK

1231418

BARCLAYS PLC

13005

G H S X

16,130

921002

BAYERISCHE HYPOTHEKEN UN NY BR

NEW YORK

1242469

BAYERISCHE VEREINSBANK AG

11002

G H S X

4,796

599401

BAYERISCHE LANDESBANK NY BR

NEW YORK

2527538

SPARKASSENVERBAND BAYERN

11002

H F X

20,957

934413

BAYERISCHE VEREINSBK NY BR

NEW YORK

1242469

BAYERISCHE VEREINSBANK AG

11002

G H S X

6,898

925206

BHF-BK AKTIENGESELLSCHAF NY BR

NEW YORK

1242405

BHF-BK AKTIENGESELCSCHAFT

11002

G H S X

1,402

729806

BSI-BANCA DELLA SVIZZERA NY BR

NEW YORK

1243206

SWISS BK CORP

12688

S X

87

987400

CAISSE NAT CR AGRICOLE NY BR

NEW YORK

1242290

CAISSE NAT DE CR AGRICOLE

10804

L F X

0

568117

CANADIAN IMPERIAL BK NY AGY

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CANADIAN IMPERIAL BK OF CMRC

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26,624

746504

CARIPLO-CASSA DI RISPARM NY BR

NEW YORK

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FONDAZIONE CASSA DI RISPARMIO

11509

H S X

1,557

1415955

CHANG HWA CMRL BK NY BR

NEW YORK

1415843

CHANG HWA CMRL BK

46302

H S X

651

398118

CHIBA BK NY BR

NEW YORK

1142699

CHIBA BK

42609

H S X

978

149011

CHO HUNG BK NY BR

NEW YORK

1242825

CHO HUNG BK

43001

H S X

693

558109

CHRISTIANIA BK OG KREDIT NY BR

NEW YORK

1242937

CHRISTIANIA BK OG KREDITKASSE

12203

H S X

772

1892592

CHUGOKU BK NY BR

NEW YORK

1892565

CHUGOKU BK

42609

H S X

511

385211

CHUO TR & BKG CO NY AGY

NEW YORK

1242713

CHUO TR & BKG CO

42609

G H S A X

619

507518

COMMERCIAL BK OF KOREA NY AGY

NEW YORK

1242834

COMMERCIAL BK OF KOREA

43001

G H S A X

594

512017

COMMERCIAL BK OF KUWAIT NY BR

NEW YORK

1244397

COMMERCIAL BK OF KUWAIT SAK

43109

H F X

66

633819

COMMERZBANK AG NY BR

NEW YORK

1242414

COMMERZBANK AG

11002

G H S X

5,106

569712

COMMONWEALTH BK OF AUS NY BR

NEW YORK

1242021

COMMONWEALTH BK OF AUSTRALIA

60089

H F X

741

1992858

COMP FIN CIC UNION EURO NY BR

NEW YORK

1245910

SOCIETE CENTRALE DU GAN

10804

H S

2,680

842107

CORP BANCA CA NY BR

NEW YORK

2723291

MACRO INVERSIONES SA

30406

H F X

141

2031978

COUTTS BK SWITZERLAND NY BR

NEW YORK

1239928

NATIONAL WESTMINSTER BK

13005

H S

411

920500

CREDIT AGRICOLE INDOSUEZ NY BR

NEW YORK

1242290

CAISSE NAT DE CR AGRICOLE

10804

H S X

10,670

2635321

CREDIT AGRICOLE MADISON AVE BR

NEW YORK

1242290

CAISSE NAT DE CR AGRICOLE

10804

H S

N.A.

390813

CREDIT CMRL FRANCE NY BR

NEW YORK

1242302

CREDIT CMRL DE FRANCE

10804

G H S X

730

2430834

CREDIT COMMUNAL DE BELGI NY BR

NEW YORK

2616825

DEXIA FRANCE SA

10804

H S

438

514114

CREDIT LYONNAIS NY BR

NEW YORK

1242366

CREDIT LYONNAIS

10804

G S X

25,938

4512

CREDIT SUISSE FIRST BOST NY BR

NEW YORK

1647970

CREDIT SUISSE GROUP

12688

G S X

13,891

451415

CREDITANSTALT-BANKVEREIN GREEN

GREENWICH

2292760

ANTEILSVERWALTUNG-ZENTRALSPARK

10189

F X

2,934

227517

CREDITO ITALIANO NY BR

NEW YORK

1242683

CREDITO ITALIANO SPA

11509

G H S X

1,570

636418

DAI-ICHI KANGYO BK NY BR

NEW YORK

1241707

DAI-ICHI KANGYO BK

42609

G S X

17,089

1751729

DAISHI BK NY BR

NEW YORK

1491931

DAISHI BK

42609

H S X

358

128212

DEN DANSKE BK AKTIESELSK NY BR

NEW YORK

1242209

DEN DANSKE BK AKTIESELSKAB

10502

H S

2,238

1222957

DEN NORSKE BK ASA NY BR

NEW YORK

1426625

DEN NORSKE BK ASA

12203

H S

166

112819

DEUTSCHE BK AG NY BR

NEW YORK

1242423

DEUTSCHE BK AG

11002

H S X

31,986

113311

DEUTSCHE GENOSSENSCHAFTS NY BR

NEW YORK

2872498

NORDDEUTSCHE GENOSSENSCHAFTLIC

11002

G S X

2,277

508010

DEVELOPMENT BK SINGAPOR NY AGY

NEW YORK

1243037

DEVELOPMENT BK OF SINGAPORE

46019

H S A X

868

54816

DOHA BK NY BR

NEW YORK

1243970

DOHA BK

45101

H F X

33

1984769

DONGHWA BK NY BR

NEW YORK

1982970

DONGHWA BK

43001

H S X

147

55318

DRESDNER BK AG NY BR

NEW YORK

1242441

DRESDNER BK AG

11002

G S X

7,262

3188039

EAST 49TH ST BR

NEW YORK

1231418

BARCLAYS PLC

13005

L S

N.A.

233116

ERSTE BK OESTERREICHISCH NY BR

NEW YORK

2644529

DIE ERSTE OESTERR SPAR-CASSE

10189

H F X

1,882

511412

FINANCIAL SQUARE BR

NEW YORK

1232497

ROYAL BK OF CANADA

29998

H F

0

212513

FUJI BK NY BR

NEW YORK

1238770

FUJI BK

42609

G H S X

19,444

990316

GENERALE BANK NY BR

NEW YORK

1242339

SUEZ LYONNAISE DES EAUX

10804

H S X

2,828

253516

GULF INTL BK NY BR

NEW YORK

1895249

GULF INV CORP GSC

43109

H F X

308

1188101

GUNMA BANK NY BR

NEW YORK

1245862

GUNMA BK

42609

H S X

994

244514

HABIB BK NY BR

NEW YORK

1242955

HABIB BK

44709

G H S X

12

246611

HACHIJUNI BK NY BR

NEW YORK

1142680

HACHIJUNI BK

42609

H S X

575

1216424

HIROSHIMA BK NY BR

NEW YORK

1426698

HIROSHIMA BK

42609

H S X

629

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HOKURIKU BK NY BR

NEW YORK

1242731

HOKURIKU BK

42609

H S X

494

256115

HONGKONG & SHANGHAI BKG NY

NEW YORK

1857108

HSBC HOLD PLC

13005

G H S X

2,660

1984273

HOUSING CMRL BK NY BR

NEW YORK

1981245

HOUSING & CMRL BK

43001

H S

6

1890691

HYAKUGO BK NY BR

NEW YORK

1890673

HYAKUGO BK

42609

H S X

329

386816

HYAKUJUSHI BK NY BR

NEW YORK

1142626

HYAKUJUSHI BK

42609

H S X

456

632111

INDUSTRIAL BK OF JAPAN NY BR

NEW YORK

1238789

INDUSTRIAL BK OF JAPAN

42609

H S X

28,096

1820933

INDUSTRIAL BK OF KOREA NY BR

NEW YORK

1820924

INDUSTRIAL BK OF KOREA

43001

H I S X

260

213015

ISTITUTO BANCARIO SAN - NY BR

NEW YORK

2156394

ISTITUTO BANCARIO SAN PAOLO

11509

H F X

2,247

1415665

IYO BK NY BR

NEW YORK

1415656

IYO BK

42609

H S X

182

1386907

JOYO BK NY BR

NEW YORK

1491575

JOYO BK

42609

H S X

1,661

1752427

JUROKU BK NY BR

NEW YORK

1491294

JUROKU BK

42609

H S

191

383516

KA WAH BK NY BR

NEW YORK

2148362

CHINA INTL TR & INV CORP

41408

H I F X

222

1492581

KIYO BK NY BR

NEW YORK

1492572

KIYO BK

42609

H S X

287

1984796

KOREA DEVELOPMENT BK NY BR

NEW YORK

1983100

KOREA DEV BK

43001

H S X

541

358019

KOREA EXCH BK BROADWAY BR

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1238592

KOREA EXCH BK

43001

H I S

86

693309

KOREA EXCH BK FLUSHING BR

FLUSHING

1238592

KOREA EXCH BK

43001

H I S

73

265818

KOREA EXCH BK NY BR

NEW YORK

1238592

KOREA EXCH BK

43001

G H S X

1,314

155012

KOREA FIRST BK NY AGY

NEW YORK

1242852

KOREA FIRST BK

43001

G H S A X

405

1985775

KOREA LONG TERM CREDIT NY BR

NEW YORK

1532218

KOREA LONG TERM CR BK

43001

H S X

330

139218

KREDIETBANK NV NY BR

NEW YORK

1242067

ALMANIJ NV ALGEMENE MAATSCHAP

10251

G H S X

1,382

382313

KRUNG THAI BK PUBLIC CO NY BR

NEW YORK

1243765

KRUNG THAI BK PUBLIC CO

46418

H F X

54

250515

LANDESBANK HESSEN-THURIN NY BR

NEW YORK

2371432

SAVINGS BKS GIRO ASSN HESSE

11002

H S X

4,818

852302

LLOYDS BK PLC NY BR

NEW YORK

2414629

LLOYDS TSB GRP PLC

13005

G S X

6

266310

LONG-TERM CREDIT BK NY BR

NEW YORK

1129319

LONG-TERM CR BK JAPAN

42609

G H S X

7,965

292711

MALAYAN BKG BERHAD NY BR

NEW YORK

1244388

MALAYAN BKG BERHAD

43605

H S X

629

1358137

MASHREQBANK PSC NY BR

NEW YORK

1244427

MASHREQBANK PSC

46604

H I S

111

1867723

MERITA BK PLC NY BR

NEW YORK

1242236

MERITA PLC

10707

H S X

1,977

449515

METROPOLITAN B&TC NY BR

NEW YORK

1239432

PHILIPPINE SCTY CORP

44806

H I F

37

160212

MIDLAND BK PLC NY BR

NEW YORK

1857108

HSBC HOLD PLC

13005

H S X

7

317810

MITSUBISHI TR & BKG CORP N

NEW YORK

1129328

MITSUBISHI TR & BKG CORP

42609

G H S X

11,645

129013

MITSUI TR & BKG CO NY BR

NEW YORK

1242740

MITSUI TR & BKG CO

42609

G H S X

3,106

592608

NATEXIS BANQUE NY BR

NEW YORK

1391303

NATEXIS SA

10804

G H S X

3,650

41218

NATIONAL AUSTRALIA BK NY BR

NEW YORK

1242030

NATIONAL AUSTRALIA BK

60089

H F X

3,386

969714

NATIONAL BK KUWAIT SAK NY BR

NEW YORK

1244418

NATIONAL BK OF KUWAIT SAK

43109

H F X

442

634218

NATIONAL BK OF CANADA NY BR

NEW YORK

1242188

NATIONAL BK OF CANADA

29998

H S X

4,578

24912

NATIONAL BK OF PAK UN PLAZA BR

NEW YORK

1242964

NATIONAL BK OF PAKISTAN

44709

G H S

N.A.

2511920

NATIONAL BK OF PAKI NY REG ADM

NEW YORK

1242964

NATIONAL BK OF PAKISTAN

44709

N.A.

905011

NATIONAL BK OF PAKISTAN NY BR

NEW YORK

1242964

NATIONAL BK OF PAKISTAN

44709

G H S X

127

55617

NATIONAL WESTMINSTER BK NY BR

NEW YORK

1239928

NATIONAL WESTMINSTER BK

13005

G H S X

13,876

1861806

NISHI-NIPPON BK NY BR

NEW YORK

1861785

NISHI-NIPPON BK

42609

H S X

779

1831135

NORDDEUTSCHE LANDESBANK NY BR

NEW YORK

2371375

NIEDERSAECHSISCHER SPARKKASSEN

11002

H S X

2,394

910510

NORINCHUKIN BK NY BR

NEW YORK

1244409

NORINCHUKIN BK

42609

H S X

9,762

1492545

OGAKI KYORITSU BK NY BR

NEW YORK

1492509

OGAKI KYORITSU BK

42609

H S X

323

215112

OVERSEA-CHINES BKG CORP NY AGY

NEW YORK

1242526

OVERSEA-CHINESE BKG CORP

46019

H S A X

239

510910

OVERSEAS UNION BK NY AGY

NEW YORK

1243046

OVERSEAS UNION BK

46019

G H S A X

248

443214

P T BK BUMI DAYA PERSER NY AGY

NEW YORK

1142550

P T BK BUMI DAYA PERSERO

42218

H S A

85

504919

P T BK EKSPOR IMPOR IND NY AGY

NEW YORK

1244137

P T BK EKSPOR IMPOR INDONESIA

42218

H S A X

328

144315

P T BK NEGARA INDO PER NY AGY

NEW YORK

1244016

P T BK NEGARA INDONESIA PERSER

42218

H S A X

631

986010

PHILIPPINE NB NY BR

NEW YORK

1243000

PHILIPPINE NB

44806

G S

51

1820915

POSTIPANKKI OYJ NY BR

NEW YORK

2762786

PV GROUP OYJ

10707

H S X

2,534

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PT BK CE ASIA LEXINGTON AVE BR

NEW YORK

1142505

PT BK CENTRAL ASIA

42218

H S

N.A.

59811

PT BK CENTRAL ASIA NY BR

NEW YORK

1142505

PT BK CENTRAL ASIA

42218

H S X

88

916811

RABOBANK NEDERLAND NY BR

NEW YORK

1242928

RABOBANK NEDERLAND

12106

H S X

15,876

158714

ROYAL BK OF CANADA NY BR

NEW YORK

1232497

ROYAL BK OF CANADA

29998

H F X

12,040

1511

ROYAL BK OF SCOTLAND PLC NY BR

NEW YORK

1245796

ROYAL BK OF SCOTLAND GROUP PLC

13005

G S X

1,059

318312

SAKURA BK NY BR

NEW YORK

1238743

SAKURA BK

42609

G S X

10,499

1896255

SAN-IN GODO BK NY BR

NEW YORK

1896237

SAN-IN GODO BK

42609

H S X

338

63014

SANWA BK NY BR

NEW YORK

1231744

SANWA BK

42609

G S X

18,303

2175742

SANWA BK STATEN ISLAND REP OFF

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1231744

SANWA BK

42609

N.A.

628217

SEOULBANK NY AGY

NEW YORK

1242816

SEOULBANK

43001

G S A X

382

64217

SHANGHAI CMRL BK NY BR

NEW YORK

2151401

SHANCOM RECONSTRUCTION

53201

L F

139

1852934

SHIGA BK NY BR

NEW YORK

1852886

SHIGA BK

42609

H S X

334

1751064

SHINHAN BK NY BR

NEW YORK

1491539

SHINHAN BK

43001

H S X

720

96218

SHOKO CHUKIN BK NY BR

NEW YORK

1391198

SHOKO CHUKIN BK

42609

H S X

1,199

633716

SIAM CMRL BK PUBLIC CO NY AGY

NEW YORK

1243288

SIAM CMRL BK PUBLIC CO

46418

G S A X

179

1157424

SKANDINAVISKA ENSKILDA NY BR

NEW YORK

1243185

SKANDINAVISKA ENSKILDA BANKEN

12602

H S X

4,034

922111

SOCIETE GENERALE NY BR

NEW YORK

1242375

SOCIETE GENERALE

10804

G H S X

60,903

34014

STANDARD CHARTERED BK NY BR

NEW YORK

1238444

STANDARD CHARTERED PLC

13005

G S

3,533

922812

STATE BK OF INDIA BROADWAY BR

NEW YORK

1242562

STATE BK OF INDIA

42102

H S

20

923314

STATE BK OF INDIA FLUSHING BR

FLUSHING

1242562

STATE BK OF INDIA

42102

H I S

N.A.

95716

STATE BK OF INDIA NY BR

NEW YORK

1242562

STATE BK OF INDIA

42102

G H I S

535

65812

SUMITOMO BK NY BR

NEW YORK

1238471

SUMITOMO BK

42609

G S X

21,431

2531469

SUMITOMO BK NY BR

NEW YORK

1238471

SUMITOMO BK

42609

L S

0

924919

SUMITOMO TR BKG NY BR

NEW YORK

1242777

SUMITOMO TR & BKG CO

42609

G H S X

5,475

1415982

SURUGA BK NY BR

NEW YORK

1415898

SURUGA BK

42609

H S X

76

992011

SVENSKA HANDELS AB PUBL NY BR

NEW YORK

1243167

SVENSKA HANDELSBANKEN AB PUBL

12602

H S X

5,608

1852952

SWEDBANK FORENINGSSPARB NY BR

NEW YORK

1679560

SWEDBANK FORENINGSSPARBANKEN

12602

H S X

1,527

925813

SWISS BK CORP FIFTH AVE BR

NEW YORK

1243206

SWISS BK CORP

12688

G S

3,278

991911

SWISS BK CORP NY BR

NEW YORK

1243206

SWISS BK CORP

12688

G S X

N.A.

2618801

SWISS BK CORP STAMFORD BR

STAMFORD

1243206

SWISS BK CORP

12688

H S X

30,416

66716

T C ZIRAAT BANKASI NY BR

NEW YORK

1244089

T C ZIRAAT BANKASI

12807

H S X

379

66314

THAI FARMERS BK PUBLIC NY BR

NEW YORK

1243297

THAI FARMERS BK PUBLIC CO

46418

H F X

178

926315

TOKAI BK NY BR

NEW YORK

1238284

TOKAI BK

42609

G S X

6,209

1419113

TOKYO TOMIN BK NY BR

NEW YORK

1419104

TOKYO TOMIN BK

42609

H S X

459

450810

TORONTO-DOMINION BK NY BR

NEW YORK

1238565

TORONTO-DOMINION BK

29998

H S X

7,513

961316

TOYO TR & BKG CO NY BR

NEW YORK

1242795

TOYO TR & BKG CO

42609

G H S X

2,267

1921111

TURKIYE VAKIFLAR BK NY BR

NEW YORK

1921102

TURKIYE VAKIFLAR BANKASI TAO

12807

H S X

81

451312

UNIBANCO-UNIAO DE BANCOS NY BR

NEW YORK

1243457

E JOHNSTON PARTICIPACOES

30309

H S X

142

913511

UNIBANK AS NY BR

NEW YORK

2493316

UNIDANMARK AS

10502

H S X

960

965510

UNION BK OF SWITZERLAND NY BR

NEW YORK

1243215

UNION BK OF SWITZERLAND

12688

G H S X

22,959

2716426

UNION BK SWITZERLAND 1345 BR

NEW YORK

1243215

UNION BK OF SWITZERLAND

12688

L S

N.A.

964616

UNITED BK AFRICA NY BR

NEW YORK

1231968

BANQUE NAT DE PARIS

10804

F X

199

994510

UNITED BK NY BR

NEW YORK

1242973

UNITED BK

44709

G H S X

21

99518

UNITED BK OF KUWAIT NY BR

NEW YORK

1244100

UNITED BK OF KUWAIT

13005

H F X

65

966012

WESTDEUTSCHE LANDESBANK NY BR

NEW YORK

1242478

WESTDEUTSCHE LANDESBANK GIROZE

11002

G H S X

21,886

629812

WESTPAC BKG CORP NY BR

NEW YORK

1241994

WESTPAC BKG CORP

60089

H F

2,758

40015

YASUDA TR & BKG CO NY BR

NEW YORK

1242807

YASUDA TR & BKG CO

42609

G H S X

2,443

1160170

ZENSHINREN BK NY BR

NEW YORK

1245853

ZENSHINREN BK

42609

H S X

1,624

194815

BANK HAPOALIM BM - PHILA BR

PHILADELPHIA

1242629

BANK HAPOALIM BM

42501

G S X

322

1861936

SEOULBANK BALA CYNWYD BR

BALA CYNWYD

1242816

SEOULBANK

43001

L S

290

32926

ABN AMRO PITT BR

PITTSBURGH

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S

4

647021

ABU DHABI INTL BK WA BR

WASHINGTON

1241891

NATIONAL BK OF ABU DHABI

40088

H F X

23

683627

BANCO REAL SA WASHINGTON BR

WASHINGTON

2254151

NOVA AMER REPRESENTACOES ADMIN

30309

L F X

37

968726

NATIONAL BK OF PAKISTAN WA BR

WASHINGTON

1242964

NATIONAL BK OF PAKISTAN

44709

L F X

91

602833

ABN AMRO BK NV MIAMI AGY

MIAMI

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S A X

878

547439

ATLANTIC SCTY BK MIAMI AGY

MIAMI

2397339

CREDICORP

35602

S A

33

228130

BANCO ATLANTICO SA MIAMI AGY

MIAMI

1243886

ARAB BKG CORP BSC

40703

S A X

302

223434

BANCO BILBAO VIZCAYA SA MIAMI

MIAMI

1391237

BANCO BILBAO VIZCAYA SA

12505

S A X

561

1876190

BANCO BOLIVIANO AMERICANO SA

MIAMI

1898736

BANCO BOLIVIANO AMERICANO SA

30201

S A

11

138538

BANCO CENT HISPANOAMERICAN0

MIAMI

1239478

BANCO CENTRAL HISPANOAMERICANO

12505

S A X

643

222932

BANCO COLPATRIA SA MIAMI AGY

MIAMI

2716800

MERCANTIL COLPATRIA SA

30503

S A

4

2210287

BANCO DE CHILE MIAMI AGY

MIAMI

2629870

SOCIEDAD MATRIZ BANCO DE CHILE

30406

S A X

255

482633

BANCO DE LA NACION ARGENTINA M

MIAMI

1241912

BANCO DE LA NACION ARGENTINA

30104

S A X

70

2024402

BANCO DE SABADELL SA MIAMI AGY

MIAMI

1981384

BANCO DE SABADELL SA

12505

S A X

117

419134

BANCO DEL PICHINCHA CA MIAMI A

MIAMI

1245899

BANCO DEL PICHINCHA CA

31003

S A

142

542733

BANCO DO BRASIL SA MIAMI AGY

MIAMI

1242076

BANCO DO BRASIL SA

30309

S A X

92

135939

BANCO DO ESTADO DE SAO PAULO M

MIAMI

1242115

BANCO DO ESTADO DE SAO PAULO

30309

S A X

159

483135

BANCO ESPANOL DE CREDITO SA

MIAMI

1239254

BANCO SANTANDER SA

12505

S A X

6

420439

BANCO EXTERIOR DE ESPANA SA MI

MIAMI

2053233

CORPORACION BANCARIA DE ESPANA

12505

S A X

180

1217663

BANCO EXTERIOR DE LOS ANDES Y

MIAMI

1391358

BANCO EXTERIOR DE LOS ANDES Y

32719

S A X

344

359034

BANCO GANADERO SA MIAMI AGY

MIAMI

1391237

BANCO BILBAO VIZCAYA SA

12505

S A X

233

605432

BANCO IND DE VENEZUELA CA MIAM

MIAMI

1243345

BANCO IND DE VENEZUELA CA

32719

S A

45

423038

BANCO INTERNACIONAL DE COSTA R

MIAMI

1892284

BANCO NACIONAL DE COSTA RICA

30589

S A X

311

1415049

BANCO MERCANTIL/CIMA CA SACA C

CORAL GABLES

2605968

MERCANTIL SERVICIOS FINANCIERO

32719

S A X

339

1918362

BANCO POPULAR DEL ECUADOR SA

MIAMI

2722566

CEVAL

36137

S A X

88

144539

BANCO PORTUGUES DO ATLANTICO

MIAMI

2527659

BANCO COMERCIAL PORTUGUES SA

12319

S A X

63

543235

BANCO REAL SA MIAMI AGY

MIAMI

2254151

NOVA AMER REPRESENTACOES ADMIN

30309

G S A X

25

1831920

BANCO SANTA CRUZ SA MIAMI AGY

MIAMI

1847538

BANCO SANTA CRUZ SA

30201

S A X

89

604930

BANCO SANTANDER SA MIAMI AGY

MIAMI

1239254

BANCO SANTANDER SA

12505

S A X

4

1436053

BANCO UNION SACA MIAMI AGY

MIAMI

2779757

INVERSIONES PENTAGRAMA CA

32719

S A X

89

134334

BANK HAPOALIM BM MIAMI AGY

MIAMI

1242629

BANK HAPOALIM BM

42501

G S A X

372

480536

BANK LEUMI LE-ISRAEL BM MIAMI

MIAMI

1232536

BANK LEUMI LE-ISRAEL BM

42501

G S A X

222

2441867

BANK OF TOKYO-MITSUBISHI CORAL

CORAL GABLES

1231780

BANK OF TOKYO-MITSUBISHI

42609

S A

316

226033

BANQUE NAT DE PARIS MIAMI AGY

MIAMI

1231968

BANQUE NAT DE PARIS

10804

S A X

160

139030

BANQUE SUDAMERIS MIAMI AGY

MIAMI

1242638

BANCA COMMERCIALE ITALIANA SPA

11509

S A X

536

140335

BARCLAYS BK PLC MIAMI AGY

MIAMI

1231418

BARCLAYS PLC

13005

S A X

4,124

1901793

CITIZENS BK MIAMI AGY

MIAMI

1518838

CITIZENS BK

31607

S A X

28

225531

CREDIT LYONNAIS MIAMI AGY

MIAMI

1242366

CREDIT LYONNAIS

10804

S A X

90

361934

CREDIT SUISSE FIRST BOSTON MIA

MIAMI

1647970

CREDIT SUISSE GROUP

12688

S A X

422

141930

DRESDNER BK LATEINAMERIKA AG M

MIAMI

1242441

DRESDNER BK AG

11002

S A X

1,792

362436

ISRAEL DISCOUNT BK MIAMI AGY

AVENTURA

1240737

ISRAEL DISCOUNT BK

42501

G S A

195

1717903

KOREA EXCH BK MIAMI AGY

MIAMI

1238592

KOREA EXCH BK

43001

S A X

139

607539

LLOYDS BK PLC MIAMI AGY

MIAMI

2414629

LLOYDS TSB GRP PLC

13005

G S A X

1,936

227638

ROYAL BK OF CANADA MIAMI AGY

MIAMI

1232497

ROYAL BK OF CANADA

29998

S A X

554

546937

STANDARD CHARTERED BK MIAMI AG

MIAMI

1238444

STANDARD CHARTERED PLC

13005

G S A

2,080

1160518

SWISS BK CORP MIAMI AGY

MIAMI

1243206

SWISS BK CORP

12688

S A X

375

260336

ABN-AMRO BK NV CHICAGO BR

CHICAGO

1718245

STICHTING PRIORITEIT ABN AMRO

12106

G H S X

17,543

647030

ASAHI BK LTD-CHICAGO BRANCH

CHICAGO

1239647

ASAHI BK

42609

L S

349

446934

BANCA COMMERC ITALIANA CHGO BR

CHICAGO

1242638

BANCA COMMERCIALE ITALIANA SPA

11509

G S X

404

399638

BANCA DI ROMA CHICAGO BR

CHICAGO

2338734

ENTE CASSA DI RISPARMIO DI ROM

11509

G S X

2,105

327239

BANK HAPOALIM BM CHICAGO BR

CHICAGO

1242629

BANK HAPOALIM BM

42501

G S X

181

525839

BANK OF MONTREAL CHICAGO BR

CHICAGO

1231333

BANK OF MONTREAL

29998

H S X

16,566

328834

BANQUE NAT DE PARIS CHICAGO BR

CHICAGO

1231968

BANQUE NAT DE PARIS

10804

G S X

1,630

451330

BANQUE PARIBAS-CHICAGO BRANCH

CHICAGO

1242311

COMPAGNIE FINANCIERE PARIBAS

10804

L S

80

21537

BAYERISCHE VEREINSBANK CHGOBR

CHICAGO

1242469

BAYERISCHE VEREINSBANK AG

11002

G S

73

660637

BK TOKYO-MITSU CHICAGO BR

CHICAGO

1231780

BANK OF TOKYO-MITSUBISHI

42609

G S X

2,827

403535

CAISSE NA CR AGRICOLE-CHGO BR

CHICAGO

1242290

CAISSE NAT DE CR AGRICOLE

10804

S X

1

332738

CANADIAN IMPERIAL BK CHGO BR

CHICAGO

1231342

CANADIAN IMPERIAL BK OF CMRC

29998

L S

0

1414510

CHO HUNG BANK-CHICAGO BRANCH

CHICAGO

1242825

CHO HUNG BK

43001

L S

298

337434

COMMERCIAL BK KOREA LTD-CHGO

CHICAGO

1242834

COMMERCIAL BK OF KOREA

43001

L S X

355

339531

COMMERZBANK AKT CHICAGO BR

CHICAGO

1242414

COMMERZBANK AG

11002

G S

220

2631574

CREDIT AGRICOLE INDSZ CHGO BR

CHICAGO

1242290

CAISSE NAT DE CR AGRICOLE

10804

S

19

348131

CREDIT LYONNAIS CHICAGO BR

CHICAGO

1242366

CREDIT LYONNAIS

10804

G S

971

534439

DAI-ICHI KANGYO BK CHICAGO BR

CHICAGO

1241707

DAI-ICHI KANGYO BK

42609

S X

1,446

471730

DRESDNER BK CHICAGO BR

CHICAGO

1242441

DRESDNER BK AG

11002

G S

1

71439

FUJI BK CHICAGO BR

CHICAGO

1238770

FUJI BK

42609

G S X

2,990

107235

HONGKONG & SHANGHAI CHICAG

CHICAGO

1857108

HSBC HOLD PLC

13005

G S

122

112734

INDUSTRIAL BK JAPAN-CHICAGO BR

CHICAGO

1238789

INDUSTRIAL BK OF JAPAN

42609

L S

3,186

707130

INTERNATIONAL CMRL BK CHGO BR

CHICAGO

1243251

INTERNATIONAL CMRL BK OF CHINA

46302

G S X

112

111139

KOREA EXCH BK CHICAGO BR

CHICAGO

1238592

KOREA EXCH BK

43001

G I S X

432

110637

KOREA FIRST BK-CHICAGO BRANCH

CHICAGO

1242852

KOREA FIRST BK

43001

G I S

128

1437108

MITSUBISHI T&B CORP CHICAG

CHICAGO

1129328

MITSUBISHI TR & BKG CORP

42609

L S X

804

85838

NATIONAL BANK GREECE SA-CHGO

CHICAGO

1232385

NATIONAL BK OF GREECE SA

11207

G I S

58

661139

NATIONAL BK OF CANADA-CHGO BR

CHICAGO

1242188

NATIONAL BK OF CANADA

29998

G L S X

0

128137

NATIONAL BK PAKISTAN CHGO BR

CHICAGO

1242964

NATIONAL BK OF PAKISTAN

44709

G S

3

126030

SAKURA BK CHICAGO BR

CHICAGO

1238743

SAKURA BK

42609

L S X

1,031

92331

SANWA BK CHICAGO BR

CHICAGO

1231744

SANWA BK

42609

G S X

2,857

140139

SOCIETE GENERALE CHICAGO BR

CHICAGO

1242375

SOCIETE GENERALE

10804

L S

947

217237

STATE BANK INDIA CHICAGO BR

CHICAGO

1242562

STATE BK OF INDIA

42102

G I S

56

22039

SUMITOMO BK CHICAGO BR

CHICAGO

1238471

SUMITOMO BK

42609

G S

4,260

144333

SWISS BK CORP CHICAGO BR

CHICAGO

1243206

SWISS BK CORP

12688

G S

128

146430

TOKAI BK LTD-CHICAGO BRANCH

CHICAGO

1238284

TOKAI BK

42609

L S X

852

557474

ABN AMRO BK SEATTLE BR

SEATTLE

1718245

STICHTING PRIORITEIT ABN AMRO

12106

L S

4

225568

BANGKOK BK LA BR

LOS ANGELES

1243260

BANGKOK BK PUBLIC CO

46418

H F X

23

471365

BANK HAPOALIM BM SF BR

SAN FRANCISCO

1242629

BANK HAPOALIM BM

42501

H I S X

469

548669

BANK NOVA SCOTIA PORTLAND BR

PORTLAND

1238967

BANK OF NOVA SCOTIA

29998

L S

4,763

1218361

BANK OF CHINA LA BR

LOS ANGELES

1243662

BANK OF CHINA

41408

L F X

143

1858990

BANK OF EAST ASIA LA BR

LOS ANGELES

1244221

BANK OF EAST ASIA

42005

L F

67

2045809

BANK OF TAIWAN LA BR

LOS ANGELES

1492808

BANK OF TAIWAN

46302

H S

374

975863

BANK TOKYO-MITSUB PORTLAND BR

PORTLAND

1231780

BANK OF TOKYO-MITSUBISHI

42609

G S

508

520076

BANK TOKYO-MITSUB SEATTLE BR

SEATTLE

1231780

BANK OF TOKYO-MITSUBISHI

42609

G L S X

675

733764

BANK TOKYO-MITSUB SF BR

SAN FRANCISCO

1231780

BANK OF TOKYO-MITSUBISHI

42609

H S X

457

1982783

BANK TOKYO-MITSUB SF BR EXT

SAN FRANCISCO

1231780

BANK OF TOKYO-MITSUBISHI

42609

H S

N.A.

112967

BANK TOKYO-MITSUBISHI LA BR

LOS ANGELES

1231780

BANK OF TOKYO-MITSUBISHI

42609

H S X

3,692

43164

BANQUE NAT DE PARIS LA BR

LOS ANGELES

1231968

BANQUE NAT DE PARIS

10804

H S

838

1010462

BANQUE NAT DE PARIS SF BR

SAN FRANCISCO

1231968

BANQUE NAT DE PARIS

10804

H S X

2,615

1488771

CHANG HWA CMRL BK LA BR

LOS ANGELES

1415843

CHANG HWA CMRL BK

46302

L S X

292

1395374

CHIAO TUNG BK SILICON VALLE BR

SAN JOSE

1487907

CHIAO TUNG BK CO

46302

H S X

166

675266

COMMERZBANK LA BR

LOS ANGELES

1242414

COMMERZBANK AG

11002

L S

1,038

298469

CREDIT LYONNAIS LA BR

LOS ANGELES

1242366

CREDIT LYONNAIS

10804

G H S

487

1012569

CREDIT LYONNAIS SF BR

SAN FRANCISCO

1242366

CREDIT LYONNAIS

10804

H S

190

239967

CREDIT SUISSE FIRST BOST LA BR

LOS ANGELES

1647970

CREDIT SUISSE GROUP

12688

H S

56

1861909

FARMERS BK CHINA SEATTLE BR

SEATTLE

1860322

FARMERS BK OF CHINA

46302

L F X

154

2361077

FARMERS BK OF CHINA LA BR

LOS ANGELES

1860322

FARMERS BK OF CHINA

46302

L S

87

1438963

FIRST CMRL BK LA BR

LOS ANGELES

1142587

FIRST CMRL BK CO

46302

H S X

553

1462605

HABIB BK AG ZURICH LA BR

LOS ANGELES

1462593

HABIB BK AG ZURICH

12688

H I S

33

2523316

HONGKONG BK CANADA PORTLAND BR

PORTLAND

1857108

HSBC HOLD PLC

13005

G S

72

2523295

HONGKONG BK CANADA SEATTLE BR

SEATTLE

1857108

HSBC HOLD PLC

13005

G S

102

1437014

HUA NAN CMRL BK LA BR

LOS ANGELES

1492808

BANK OF TAIWAN

46302

H S X

597

683663

INTERNATIONAL CMRL BK CH LA BR

LOS ANGELES

1243251

INTERNATIONAL CMRL BK OF CHINA

46302

L F X

383

806864

KA WAH BK LA BR

ALHAMBRA

2148362

CHINA INTL TR & INV CORP

41408

L F

188

2259446

KORAM BK LA BR

LOS ANGELES

1175624

KORAM BANK CO

43001

H F X

172

522575

KOREA EXCH BK SEATTLE BR

SEATTLE

1238592

KOREA EXCH BK

43001

L S X

634

2614009

LAND BK OF TAIWAN LA BR

LOS ANGELES

2343699

LAND BK OF TAIWAN

46302

H S

39

1017265

LIU CHONG HING BK SF BR

SAN FRANCISCO

2513830

LIUS HOLD

42005

H S

258

245267

NANYANG CMRL BK SF BR

SAN FRANCISCO

1243662

BANK OF CHINA

41408

L F

357

746568

PHILIPPINE NB LA BR

LOS ANGELES

1243000

PHILIPPINE NB

44806

H S X

24

370169

ROYAL BK OF CANADA PORTLAND BR

PORTLAND

1232497

ROYAL BK OF CANADA

29998

L S

0

1191633

SANWA BK LA BR

LOS ANGELES

1231744

SANWA BK

42609

H S

1,285

744461

SANWA BK SF BR

SAN FRANCISCO

1231744

SANWA BK

42609

H S X

907

1869352

SHANGHAI CMRL BK LA BR

MONTEREY PARK

2151401

SHANCOM RECONSTRUCTION

53201

H S

38

748665

SHANGHAI CMRL BK SF BR

SAN FRANCISCO

2151401

SHANCOM RECONSTRUCTION

53201

H S

194

449560

SHIZUOKA BK LA BR

LOS ANGELES

1142514

SHIZUOKA BK

42609

H S X

906

780160

SIAM CMRL BK PUBLIC CO LA BR

LOS ANGELES

1243288

SIAM CMRL BK PUBLIC CO

46418

L F X

73

180069

SOCIETE GENERALE LA BR

LOS ANGELES

1242375

SOCIETE GENERALE

10804

L S

1,354

1009167

STANDARD CHARTERED BK LA BR

LOS ANGELES

1238444

STANDARD CHARTERED PLC

13005

L S

983

1163162

SUMITOMO BK LA BR

LOS ANGELES

1238471

SUMITOMO BK

42609

H S X

3,332

875365

SUMITOMO BK SF BR

SAN FRANCISCO

1238471

SUMITOMO BK

42609

H S X

1,211

747060

SWISS BK CORP SF BR

SAN FRANCISCO

1243206

SWISS BK CORP

12688

S X

141

2012735

TAIPEIBANK CO LA BR

LOS ANGELES

1839980

TAIPEIBANK CO

46302

S

267

2066121

TAIWAN BUS BK LA BR

LOS ANGELES

1492808

BANK OF TAIWAN

46302

H S X

118

117663

UNION BK OF SWITZERLAND LA BR

LOS ANGELES

1243215

UNION BK OF SWITZERLAND

12688

G L F X

525

887461

UNITED MIZRAHI BK LA BR

LOS ANGELES

2296432

M W Z HOLD

42501

I S X

106

571564

WING LUNG BK LA BR

LOS ANGELES

1244351

WING LUNG BK

42005

L F

401

Total Reporters this type 361 Total Assets this type 862,043
Cumulative Reporter Total 478


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



STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY TYPE OF INSTITUTION
AS OF 12/31/1997

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

BANK
ID
BANK
NAME
CITY FAMILY
ID
FAMILY
NAME
COUNTRY
CODE
CODES* ASSETS
(Millions)

1000409

CITIZENS BK RI

PROVIDENCE

1245796

ROYAL BK OF SCOTLAND GROUP PLC

13005

H S

5,685

90403

ATLANTIC BK OF NY

NEW YORK

1232385

NATIONAL BK OF GREECE SA

11207

H I S X

1,173

927518

BANCO CENTRAL HISPANO - USA

NEW YORK

1239478

BANCO CENTRAL HISPANOAMERICANO

12505

H I S X

286

101019

BANK LEUMI USA

NEW YORK

1232536

BANK LEUMI LE-ISRAEL BM

42501

I S X

2,435

1412637

BANK OF BERMUDA NY

NEW YORK

1244472

BANK OF BERMUDA

35602

H I S X

79

851800

BANK OF MONTREAL TC

NEW YORK

1231333

BANK OF MONTREAL

29998

S

N.A.

966508

BANK OF NOVA SCOTIA TC OF NY

NEW YORK

1238967

BANK OF NOVA SCOTIA

29998

H S

N.A.

968605

BANK OF TOKYO-MITSUBISHI TC

NEW YORK

1231780

BANK OF TOKYO-MITSUBISHI

42609

I S X

6,935

66015

BPD INTL BK

NEW YORK

1135217

GRUPO FINANCIERO POPULAR SA

30805

H I S X

246

714811

CHINESE AMER BK

NEW YORK

1243251

INTERNATIONAL CMRL BK OF CHINA

46302

H I S X

265

1494914

CHO HUNG BK OF NY

NEW YORK

1242825

CHO HUNG BK

43001

H I S X

139

446916

DAI-ICHI KANGYO TC OF NY

NEW YORK

1241707

DAI-ICHI KANGYO BK

42609

S

N.A.

2325882

DEUTSCHE BK TC

NEW YORK

1242423

DEUTSCHE BK AG

11002

H S

N.A.

736309

EUROPEAN AMER BK

NEW YORK

1718245

STICHTING PRIORITEIT ABN AMRO

12106

I S X

10,704

229913

FUJI B&TC

NEW YORK

1238770

FUJI BK

42609

H I S X

1,920

247113

HARRIS TC NY

NEW YORK

1231333

BANK OF MONTREAL

29998

S

N.A.

958615

IBJ SCHRODER B&TC

NEW YORK

1238789

INDUSTRIAL BK OF JAPAN

42609

H I S X

2,367

132415

INDUSTRIAL BK OF JAPAN TC

NEW YORK

1238789

INDUSTRIAL BK OF JAPAN

42609

H I S X

5,020

320119

ISRAEL DISCOUNT BK OF NY

NEW YORK

1240737

ISRAEL DISCOUNT BK

42501

H I S X

2,861

384018

KOREA CMRL BK OF NY

NEW YORK

1242834

COMMERCIAL BK OF KOREA

43001

H I S

261

327613

KOREA FIRST BK OF NY

NEW YORK

1242852

KOREA FIRST BK

43001

H I S

143

140513

LBS BK NY

NEW YORK

1136858

NOVA LJUBLJANSKA BANKA DD LJUB

14338

H I S X

160

328115

LTCB TC

NEW YORK

1129319

LONG-TERM CR BK JAPAN

42609

H I S X

858

413208

MARINE MIDLAND BK

BUFFALO

1857108

HSBC HOLD PLC

13005

H I S X

31,288

128511

MITSUBISHI TR & BKG CORP U

NEW YORK

1129328

MITSUBISHI TR & BKG CORP

42609

H I S X

254

1159884

MITSUI TR BK USA

NEW YORK

1242740

MITSUI TR & BKG CO

42609

H I S

160

31415

REPUBLIC NB OF NY

NEW YORK

1232554

SABAN SA

11088

H I F X

31,883

918217

ROYAL B&TC

NEW YORK

1232497

ROYAL BK OF CANADA

29998

H S X

N.A.

1218772

SAKURA TC

NEW YORK

1238743

SAKURA BK

42609

S

N.A.

1369665

SANWA BK TC

NEW YORK

1231744

SANWA BK

42609

S

N.A.

1413616

SUMITOMO BK OF NY TC

NEW YORK

1238471

SUMITOMO BK

42609

S

N.A.

925411

SUMITOMO TR & BKG CO USA

NEW YORK

1242777

SUMITOMO TR & BKG CO

42609

H I S X

362

35217

TORONTO-DOMINION BK TC

NEW YORK

1238565

TORONTO-DOMINION BK

29998

H S

N.A.

1218941

TOYO TC OF NY

NEW YORK

1242795

TOYO TR & BKG CO

42609

H I S

77

2121196

WATERHOUSE NB

JERSEY CITY

1238565

TORONTO-DOMINION BK

29998

I F

1,484

1160161

YASUDA B&TC USA

NEW YORK

1242807

YASUDA TR & BKG CO

42609

H I S X

536

509512

DAUPHIN DEPOSIT B&TC

HARRISBURG

1242601

ALLIED IRISH BANKS PLC

11401

I S

6,689

55916

FIRST OMNI BK NA

MILLSBORO

1242601

ALLIED IRISH BANKS PLC

11401

I F

344

935410

YORK B&TC

YORK

1242601

ALLIED IRISH BANKS PLC

11401

I S

1,109

256722

FIRST NB OF MD

BALTIMORE

1242601

ALLIED IRISH BANKS PLC

11401

H F

9,700

2534581

FMB TC NA

MCLEAN

1242601

ALLIED IRISH BANKS PLC

11401

F

N.A.

83638

COMMERCEBANK NA

CORAL GABLES

2605968

MERCANTIL SERVICIOS FINANCIERO

32719

H I F X

595

838632

EAGLE NB OF MIAMI

MIAMI

2399315

AILEEN INTL CO

35807

H I F X

233

729132

ESPIRITO SANTO BK FL

MIAMI

2464268

E S CONTROL HOLD SA

11703

I S X

273

93039

HARRIS TC FL

WEST PALM BEACH

1231333

BANK OF MONTREAL

29998

S

N.A.

577137

PACIFIC NB

MIAMI

1129355

BANCO DEL PACIFICO SA

31003

H I F X

257

405632

BANK TOKYO-MITSUBISHI CHGO

CHICAGO

1231780

BANK OF TOKYO-MITSUBISHI

42609

I S

0

1942723

BRINSON TC

CHICAGO

1243206

SWISS BK CORP

12688

S

N.A.

461441

HARRIS BK ARGO

SUMMIT

1231333

BANK OF MONTREAL

29998

H I S

216

690045

HARRIS BK ARLINGTON-MEADOWS

ROLLING MEADOWS

1231333

BANK OF MONTREAL

29998

H I S

192

935634

HARRIS BK AURORA NA

AURORA

1231333

BANK OF MONTREAL

29998

H I F

74

938233

HARRIS BK BARRINGTON NA

BARRINGTON

1231333

BANK OF MONTREAL

29998

H I F

809

676432

HARRIS BK BARTLETT

BARTLETT

1231333

BANK OF MONTREAL

29998

H I S

174

369435

HARRIS BK BATAVIA NA

BATAVIA

1231333

BANK OF MONTREAL

29998

H I F

117

305835

HARRIS BK CARY GROVE

CARY

1231333

BANK OF MONTREAL

29998

H I S

113

733531

HARRIS BK ELK GROVE NA

ELK GROVE VILLAGE

1231333

BANK OF MONTREAL

29998

H I F

121

604734

HARRIS BK FRANKFORT

FRANKFORT

1231333

BANK OF MONTREAL

29998

H I S

172

873035

HARRIS BK GLENCOE-NORTHBRK NA

GLENCOE

1231333

BANK OF MONTREAL

29998

H I F

378

628235

HARRIS BK HINSDALE NA

HINSDALE

1231333

BANK OF MONTREAL

29998

H I F

532

809034

HARRIS BK HOFFMAN SCHAUMBURG

SCHAUMBURG

1231333

BANK OF MONTREAL

29998

H I S

104

569730

HARRIS BK HUNTLEY

HUNTLEY

1231333

BANK OF MONTREAL

29998

H I S

63

1447853

HARRIS BK LIBERTYVILLE

LIBERTYVILLE

1231333

BANK OF MONTREAL

29998

H I S

208

387336

HARRIS BK MARENGO

MARENGO

1231333

BANK OF MONTREAL

29998

H I S

94

834849

HARRIS BK NAPERVILLE

NAPERVILLE

1231333

BANK OF MONTREAL

29998

H I S

595

14940

HARRIS BK OAKBROOK TERRACE

OAKBROOK TERRACE

1231333

BANK OF MONTREAL

29998

H I S

115

645942

HARRIS BK PALATINE NA

PALATINE

1231333

BANK OF MONTREAL

29998

H I F

431

882644

HARRIS BK ROSELLE

ROSELLE

1231333

BANK OF MONTREAL

29998

H I S

374

516042

HARRIS BK ST CHARLES

SAINT CHARLES

1231333

BANK OF MONTREAL

29998

H I S

326

547149

HARRIS BK WESTCHESTER

WESTCHESTER

1231333

BANK OF MONTREAL

29998

H I S

124

203847

HARRIS BK WILMETTE NA

WILMETTE

1231333

BANK OF MONTREAL

29998

H I F

90

368447

HARRIS BK WINNETKA NA

WINNETKA

1231333

BANK OF MONTREAL

29998

H I F

324

287445

HARRIS BK WOODSTOCK

WOODSTOCK

1231333

BANK OF MONTREAL

29998

H I S

231

75633

HARRIS T&SB

CHICAGO

1231333

BANK OF MONTREAL

29998

H I S

15,079

133636

LASALLE BK NA

CHICAGO

1718245

STICHTING PRIORITEIT ABN AMRO

12106

H I F

5,823

710532

LASALLE BK NI

CHICAGO

1718245

STICHTING PRIORITEIT ABN AMRO

12106

H I S

2,202

455534

LASALLE NB

CHICAGO

1718245

STICHTING PRIORITEIT ABN AMRO

12106

H I F

16,841

445843

MICHIGAN NB

FARMINGTON HILLS

1242030

NATIONAL AUSTRALIA BK

60089

F

9,584

611639

SUBURBAN BK BARRINGTON

BARRINGTON

1231333

BANK OF MONTREAL

29998

H I S

247

2467625

IAI TC

MINNEAPOLIS

2414629

LLOYDS TSB GRP PLC

13005

S

N.A.

842367

ASAHI BK OF CA

LOS ANGELES

1239647

ASAHI BK

42609

H I S

112

804963

BANK OF THE WEST

SAN FRANCISCO

1231968

BANQUE NAT DE PARIS

10804

H S

5,643

1444021

BARCLAYS GLOBAL INV NA

SAN FRANCISCO

1231418

BARCLAYS PLC

13005

F

N.A.

1217832

CALIFORNIA CHOHUNG BK

LOS ANGELES

1242825

CHO HUNG BK

43001

I S

70

750864

CALIFORNIA CMRC BK

CENTURY CITY

2134301

GRUPO FINANCIERO BANAMEX ACCIV

31704

H I S X

884

803162

CALIFORNIA KOREA BK

LOS ANGELES

1238592

KOREA EXCH BK

43001

I S

529

742560

DAI-ICHI KANGYO BK OF CA

LOS ANGELES

1241707

DAI-ICHI KANGYO BK

42609

H I S X

629

676160

FAR EAST NB

LOS ANGELES

2524555

BANK SINOPAC

46302

H I F

514

384764

FIRST ST BK OF SOUTHERN CA

SANTA FE SPRINGS

1242843

HANIL BK

43001

H I S

163

771065

HARRIS TC CA

LOS ANGELES

1231333

BANK OF MONTREAL

29998

S

N.A.

528568

HARRIS TR BK OF AZ

SCOTTSDALE

1231333

BANK OF MONTREAL

29998

I S

147

930965

MANUFACTURERS BK

LOS ANGELES

1238743

SAKURA BK

42609

H I S

1,118

643461

MARINE NB

IRVINE

1491539

SHINHAN BK

43001

I F

170

248969

OCEANIC BK

SAN FRANCISCO

1241396

ALLIED BKG CORP

44806

H I S X

71

1463611

RCM CAP TC

SAN FRANCISCO

1242441

DRESDNER BK AG

11002

H S

N.A.

172569

REPUBLIC BK CA NA

BEVERLY HILLS

1232554

SABAN SA

11088

I F X

503

438368

SANWA BK CA

SAN FRANCISCO

1231744

SANWA BK

42609

H S X

8,111

779968

STATE BK OF INDIA CA

LOS ANGELES

1242562

STATE BK OF INDIA

42102

I S

54

257569

SUMITOMO BK OF CA

SAN FRANCISCO

1238471

SUMITOMO BK

42609

H I S

5,466

930563

TOKAI BK OF CA

LOS ANGELES

1238284

TOKAI BK

42609

H I S

1,701

212465

UNION BK OF CA NA

SAN FRANCISCO

1231780

BANK OF TOKYO-MITSUBISHI

42609

H I F X

28,817

Total Reporters this type 100 Total Assets this type 237,236
Cumulative Reporter Total 578


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



STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY TYPE OF INSTITUTION
AS OF 12/31/1997

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

BANK
ID
BANK
NAME
CITY FAMILY
ID
FAMILY
NAME
COUNTRY
CODE
CODES* ASSETS
(Millions)

731014

BANK OF OMAN OVERSEAS USA

NEW YORK

1244427

MASHREQBANK PSC

46604

F X

6

727110

HARRIS BK INTL CORP

NEW YORK

1231333

BANK OF MONTREAL

29998

F

158

657918

UNION BK OF CA INTL

NEW YORK

1231780

BANK OF TOKYO-MITSUBISHI

42609

F

208

981631

FIRST MD INTL BKG CORP

BALTIMORE

1242601

ALLIED IRISH BANKS PLC

11401

F

3

571939

BANCO DE BOGOTA INTL CORP

MIAMI

1239393

BANCO DE BOGOTA SA

30503

F X

49

639334

BANCO DE VENEZUELA INTL

MIAMI

1239254

BANCO SANTANDER SA

12505

F X

240

634638

BANCO SANTANDER INTL MIAMI

MIAMI

1239254

BANCO SANTANDER SA

12505

F X

1,756

647713

COUTTS USA INTL

MIAMI

1239928

NATIONAL WESTMINSTER BK

13005

F X

571

568537

IBJ SCHRODER INTL BK

MIAMI

1238789

INDUSTRIAL BK OF JAPAN

42609

F X

57

877275

FUJI BK INTL

SAN FRANCISCO

1238770

FUJI BK

42609

F X

9

Total Reporters this type 10 Total Assets this type 3,057
Cumulative Reporter Total 588


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



STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY TYPE OF INSTITUTION
AS OF 12/31/1997

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

BANK
ID
BANK
NAME
CITY FAMILY
ID
FAMILY
NAME
COUNTRY
CODE
CODES* ASSETS
(Millions)

1988628

CREDIT LYONNAIS BOSTON REP OFF

BOSTON

1242366

CREDIT LYONNAIS

10804

S

N.A.

2620233

NA BK OF CANADA BOSTON REP OFF

BOSTON

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

65906

SANWA BK BOSTON REP OFF

BOSTON

1231744

SANWA BK

42609

S

N.A.

1444290

SUMITOMO BK BOSTON REP OFF

BOSTON

1238471

SUMITOMO BK

42609

S

N.A.

2625126

AGRICULTURAL CHINA NY REP OFF

NEW YORK

2051538

AGRICULTURAL BK OF CHINA

41408

S N

N.A.

1984170

AWA BK NY REP OFF

NEW YORK

1981067

AWA BK

42609

S N

N.A.

1984581

BANCA CARIGE SPA NY REP OFF

NEW YORK

1981414

BANCA CARIGE SPA

11509

S N

N.A.

1984198

BANCA POPOL NOVARA NY REP OFF

NEW YORK

1981076

BANCA POPOLARE DI NOVARA

11509

S N

N.A.

1985122

BANCA ROMANA DE COM NY REP OFF

NEW YORK

1983874

BANCA ROMANA DE COMERT EXTERIO

15806

S N

N.A.

1984424

BANCA SAN PAOLO BRE NY REP OFF

NEW YORK

1981357

BANCA SAN PAOLO DI BRESCIA

11509

S N

N.A.

1984433

BANCO AMBROSIANO VE NY REP OFF

NEW YORK

1981366

BANCO AMBROSIANO VENETO

11509

S N

N.A.

1986295

BANCO CREDITO ARGEN NY REP OFF

NEW YORK

1241949

BANCO DE CREDITO ARGENTINO

30104

S N

N.A.

1986053

BANCO DE CREDITO NY REP OFF

NEW YORK

1986044

BANCO DE CREDITO SA

31003

S N

N.A.

2238290

BANCO DE CREDITO SA NY REP OFF

NEW YORK

1986044

BANCO DE CREDITO SA

31003

S N

N.A.

1985092

BANCO DE GALICIA UR NY REP OFF

NEW YORK

1983687

BANCO DE GALICIA Y BUENOS URUG

32603

S N

N.A.

2367042

BANCO FRANCES DEL R NY REP OFF

NEW YORK

1530148

BANCO FRANCES DEL RIO DE LA PL

30104

S N

N.A.

1985056

BANCO INTERAMERICAN NY REP OFF

NEW YORK

1983511

BANCO INTERAMERICANO DE AHORRO

32719

S N

N.A.

1985430

BANCO NACIONAL COME NY REP OFF

NEW YORK

1985337

BANCO NACIONAL DE COMERCIO

31704

S N

N.A.

2023599

BANCO PROVINCIA COR NY REP OFF

NEW YORK

2023414

BANCO PROVINCIA CORDOBA

30104

S N

N.A.

1984200

BANCO QUILMES NY REP OFF

NEW YORK

1981085

BANCO QUILMES SA

30104

S N

N.A.

2475871

BANCO ROBERTS SA NY REP OFF

NEW YORK

1857108

HSBC HOLD PLC

13005

S

N.A.

1985850

BANCO SANTIAGO NY REP OFF

NEW YORK

1572081

BANCO SANTIAGO

30406

S N

N.A.

1984554

BANCO SUD AMERICANO NY REP OFF

NEW YORK

1981393

BANCO SUD AMERICANO

30406

S N

N.A.

2023731

BANK FOREIGN ECONOM NY REP OFF

NEW YORK

1581355

BANK FOR FOREIGN ECONOMIC AFFA

16101

S N

N.A.

2023601

BANK HANDLOWYW WAR NY REP OFF

NEW YORK

2023384

BANK HANDLOWY W WARSZAWIE SA

15768

S N

N.A.

1985739

BANK LEU NY REP OFF

NEW YORK

1244146

BANK LEU

12688

S N

N.A.

566010

BANK MELLI IRAN NY REP OFF

NEW YORK

1242571

BANK MELLI IRAN

42307

S N

N.A.

146412

BANK SADERAT IRAN NY REP OFF

NEW YORK

1242599

BANK SADERAT IRAN

42307

S N

N.A.

567615

BANK SEPAH IRAN NY REP OFF

NEW YORK

1242580

BANK SEPAH IRAN

42307

S N

N.A.

2269799

BANPAIS INSTITUCION NY REP OFF

NEW YORK

2042385

BANPAIS SA INSTITUCION DE BANC

31704

S N

N.A.

1983016

BANQUE ET CAISSE NY REP OFF

NEW YORK

1981179

BANQUE ET CAISSE D'EPARGNE DE

11703

S N

N.A.

1985869

BANQUE SUDAMERIS NY REP OFF

NEW YORK

1242638

BANCA COMMERCIALE ITALIANA SPA

11509

S

N.A.

1985074

CAISSE CENTRALE BAN NY REP OFF

NEW YORK

1983593

CAISSE CNTRLE DES BANQUES POPU

10804

S N

N.A.

1985618

CASSA RISPARMIO FIR NY REP OFF

NEW YORK

1985560

CASSA DI RISPARMIO DI FIRENZE

11509

S N

N.A.

2292014

CEDEL BK NY REP OFF

NEW YORK

2881557

CEDEL BK

11703

S N

N.A.

1985467

CHIBA KOGYO BK NY REP OFF

NEW YORK

1985373

CHIBA KOGYO BK

42609

S N

N.A.

2579377

CHINA CONSTRUCT BK NY REP OFF

NEW YORK

2044334

CHINA CONSTR BK

41408

S N

N.A.

2149659

CHINA INTL TR & INV NY REP

NEW YORK

2148362

CHINA INTL TR & INV CORP

41408

S

N.A.

2751481

CHO HUNG BK NY REP OFF

NEW YORK

1242825

CHO HUNG BK

43001

S

N.A.

2568812

COMMERICAL BK ION NY REP OFF

NEW YORK

2367408

COMMERCIAL BANK ION TIRIAC

15806

S N

N.A.

1986718

CREDIT LYONNAIS NY REP OFF

NEW YORK

1242366

CREDIT LYONNAIS

10804

S

N.A.

1984620

DAEGU BK NY REP OFF

NEW YORK

1981487

DAEGU BK

43001

S N

N.A.

1984255

EXPORT-IMPORT BK KO NY REP OFF

NEW YORK

1981218

EXPORT-IMPORT BK OF KOREA

43001

S N

N.A.

1985944

FIRST NB SOUTHERN NY REP OFF

NEW YORK

1659076

FIRST NB OF SOUTHERN AFRICA

55719

S N

N.A.

2023647

FUJI BK NY REP OFF

NEW YORK

1238770

FUJI BK

42609

S

N.A.

256816

HOKKAIDO TAKUSHOKU NY REP OFF

NEW YORK

1242722

HOKKAIDO TAKUSHOKU BK

42609

S N

N.A.

1984264

HOKKOKU BK NY REP OFF

NEW YORK

1981236

HOKKOKU BK

42609

S N

N.A.

2599281

INDUSTRIAL CMRL BK NY REP OFF

NEW YORK

2403119

INDUSTRIAL & CMRL BK OF CH

41408

S N

N.A.

1985896

KLEINWORT BENSON NY REP OFF

NEW YORK

1242441

DRESDNER BK AG

11002

S

N.A.

2559182

KOMERCNI BANKA SA NY REP OFF

NEW YORK

2367695

KOMERCNI BANKA SA

15288

S N

N.A.

1984602

KOOKMIN BK NY REP OFF

NEW YORK

1981450

KOOKMIN BK

43001

S N

N.A.

1985878

KORAM BK NY REP OFF

NEW YORK

1175624

KORAM BANK CO

43001

S

N.A.

2223728

KOREA JACKSON HEIGHTS REP OFF

JACKSON HEIGHTS

1238592

KOREA EXCH BK

43001

S

N.A.

2033169

KREDIETBANK LUXEMBO NY REP OFF

NEW YORK

1545281

KREDIETBANK SA LUXEMBOURGEOISE

11703

S N

N.A.

1985485

KYONGNAM BK NY REP OFF

NEW YORK

1985403

KYONGNAM BK

43001

S N

N.A.

1984693

KYUNGKI BK NY REP OFF

NEW YORK

1981508

KYUNGKI BK

43001

S N

N.A.

1985494

LANDESGIROKASSE NY REP OFF

NEW YORK

1985412

LANDESGIROKASSE

11002

S N

N.A.

2200710

LONG TERM CR BK JERSE REP OFF

JERSEY CITY

1129319

LONG-TERM CR BK JAPAN

42609

S

N.A.

1984808

M M WARBURG & CO NY REP OF

NEW YORK

1983119

M M WARBURG & CO

11002

S N

N.A.

1986138

MERRILL LYNCH INTL NY REP OFF

NEW YORK

1986129

MERRILL LYNCH INTL BK

13005

S N

N.A.

1985953

METALLBANK GMBH NY REP OFF

NEW YORK

1860911

METALLBANK GMBH

11002

S N

N.A.

1984835

MICHINOKU BK NY REP OFF

NEW YORK

1983137

MICHINOKU BK

42609

S N

N.A.

1985449

MULTI CMRL BK NY REP OFF

NEW YORK

1985346

MULTI CMRL BK

12688

S N

N.A.

1984282

NANTO BK NY REP OFF

NEW YORK

1981263

NANTO BK

42609

S N

N.A.

2646309

NATIONAL BK CAN SOMER REP OFF

SOMERVILLE

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

1985841

NATIONAL BK OF CAN BU REP OFF

BUFFALO

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

1986259

NEDBANK NY REP OFF

NEW YORK

1243952

NEDCOR BK

55719

S N

N.A.

953919

NIPPON CREDIT BK NY REP OFF

NEW YORK

1242759

NIPPON CR BK

42609

S

N.A.

1369674

NORDBANKEN NY REP OFF

NEW YORK

1243176

NORDBANKEN

12602

S N

N.A.

1985784

NOVA LJUBLJANSKA NY REP OFF

NEW YORK

1136858

NOVA LJUBLJANSKA BANKA DD LJUB

14338

S

N.A.

1984705

OKOBANK OSUUSPANKKI NY REP OFF

NEW YORK

1981517

OKOBANK OSUUSPANKKIEN KESKUSPA

10707

S N

N.A.

1986325

PRIVATE B&TC NY REP OFF

NEW YORK

1986307

PRIVATE B&TC

13005

S N

N.A.

2551168

PROMSTROY BK RUSSIA NY REP OFF

NEW YORK

2368450

PROMSTROY BK OF RUSSIA

16101

S N

N.A.

2271185

PT BK CENTRAL ASIA NY REP OFF

NEW YORK

1142505

PT BK CENTRAL ASIA

42218

S

N.A.

1984853

PUSAN BK NY REP OFF

NEW YORK

1983155

PUSAN BK

43001

S N

N.A.

1985113

RAIFFEISEN ZENTRALB NY REP OFF

NEW YORK

1559505

RAIFFEISEN ZENTRALBANK OSTERRE

10189

S N

N.A.

1985476

ROLO BANCA 1473 SPA NY REP OFF

NEW YORK

1985391

ROLO BANCA 1473 SPA

11509

S N

N.A.

5014

SAKURA BK NY REP OFF AMER DEPT

NEW YORK

1238743

SAKURA BK

42609

S

N.A.

2330019

STANDARD BK SOUTH A NY REP OFF

NEW YORK

2291941

STANDARD BK OF SOUTH AFRICA

55719

S N

N.A.

1984312

SUDWESTDEUTSCHE LAN NY REP OFF

NEW YORK

1981320

SUDWESTDEUTSCHE LANDESBANK GIR

11002

S N

N.A.

1984321

TOHO BK NY REP OFF

NEW YORK

1981339

TOHO BK

42609

S N

N.A.

2023674

TOKAI BK STATEN ISLAND REP OFF

STATEN ISLAND

1238284

TOKAI BK

42609

S

N.A.

1984880

TOKYO SOWA BK NY REP OFF

NEW YORK

1983191

TOKYO SOWA BK

42609

S N

N.A.

2067191

TORONTO DOMINION BK NY REP OFF

NEW YORK

1238565

TORONTO-DOMINION BK

29998

S

N.A.

1985177

TRANS-ARABIAN INV NY REP OFF

NEW YORK

1983959

TRANS-ARABIAN INVESTMENT BK

40703

S N

N.A.

1985533

ULSTER INV BK NY REP OFF

NEW YORK

1985506

ULSTER INVESTMENT BK

11401

S N

N.A.

1986071

UNION BANCAIRE PRIV NY REP OFF

NEW YORK

1986062

UNION BANCAIRE PRIVEE CBI-TDB

12688

S N

N.A.

2716435

UNION BK SWITZER PK AV REP OFF

NEW YORK

1243215

UNION BK OF SWITZERLAND

12688

S

N.A.

1984330

YAPI VE KREDI BANKA NY REP OFF

NEW YORK

1981348

YAPI VE KREDI BANKASI AS

12807

S N

N.A.

2622983

ALLIED IRISH BKS PAOLI REP OFF

PAOLI

1242601

ALLIED IRISH BANKS PLC

11401

S

N.A.

2402327

SUMITOMO BK PHILA REP OFF

PHILADELPHIA

1238471

SUMITOMO BK

42609

S

N.A.

2618539

NAT BK CANADA CINCI REP OFF

CINCINNATI

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2618557

NAT BK CANADA CLEV REP OFF

CLEVELAND

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2493268

NAT BK CANADA PITT REP OFF

PITTSBURGH

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

1926732

SAKURA BK LEXINGTON REP OFF

LEXINGTON

1238743

SAKURA BK

42609

S

N.A.

1926778

SANWA BK LTD CLEVELAND REP OFF

CLEVELAND

1231744

SANWA BK

42609

S

N.A.

2399717

SUMITOMO BK PITTSBURGH REP OFF

PITTSBURGH

1238471

SUMITOMO BK

42609

S

N.A.

1926796

TOKAI BK COLUMBUS REP OFF

COLUMBUS

1238284

TOKAI BK

42609

S

N.A.

1978928

TOKAI BK KENTUCKY REP OFF

FLORENCE

1238284

TOKAI BK

42609

S

N.A.

1990023

BANCO DO BRASIL SA WA REP OFF

WASHINGTON

1242076

BANCO DO BRASIL SA

30309

S

N.A.

1989474

BANK OF TOKYO MITSU WA REP OFF

WASHINGTON

1231780

BANK OF TOKYO-MITSUBISHI

42609

S

N.A.

2121703

BANQUE TRANSATLANTIQUE WA REP

WASHINGTON

1245808

CREDIT INDUSTRIEL & CMRL D

10804

S N

N.A.

1989997

BARCLAYS PLC WA REP OFF

WASHINGTON

1231418

BARCLAYS PLC

13005

S

N.A.

1989429

EQUATOR BK WA REP OFF

WASHINGTON

1857108

HSBC HOLD PLC

13005

S

N.A.

2154653

EXPORT-IMP BK KOREA WA REP OFF

WASHINGTON

1981218

EXPORT-IMPORT BK OF KOREA

43001

S N

N.A.

1989438

FUJI BK-WA REP OFF

WASHINGTON

1238770

FUJI BK

42609

S

N.A.

1989607

NATIONAL BK CANADA BAL REP OFF

BALTIMORE

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

1989586

NATIONAL BK CANADA CHR REP OFF

CHARLOTTE

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2540470

NATIONAL BK CANADA RIC REP OFF

RICHMOND

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

1989447

STATE BK OF INDIA WA REP OFF

WASHINGTON

1242562

STATE BK OF INDIA

42102

S

N.A.

2404536

SUMITOMO BK BALTIMORE REP OFF

BALTIMORE

1238471

SUMITOMO BK

42609

S

N.A.

2332527

BANCO BANDEIRANTES SA MIAMI RE

MIAMI

1244164

ADMINISTRADORA CLEMENTE DE FA

30309

S

N.A.

1983454

BANCO BOAVISTA INTERATLANTICO

MIAMI

1983445

BANCO BOAVISTA INTERATLANTICO

30309

S N

N.A.

1982813

BANCO EXTERIOR DE LOS ANDES Y

MIAMI

1391358

BANCO EXTERIOR DE LOS ANDES Y

32719

S

N.A.

1983490

BANCO GEN OVERSEAS MIAMI REP O

MIAMI

1983481

BANCO GEN OVERSEAS

36137

S N

N.A.

1983780

BANCO HERRERO SA S MIAMI REP O

SOUTH MIAMI

1983771

BANCO HERRERO SA

12505

S N

N.A.

1983418

BANK HAPOALIM BM MIAMI REP OFF

MIAMI

1242629

BANK HAPOALIM BM

42501

S

N.A.

1983397

BANK JULIUS B PALM BCH REP OFF

PALM BEACH

1243224

JULIUS BAER HOLD

12688

S

N.A.

1983388

BANK OF SCOTLAND JACKSONVILLE

JACKSONVILLE

1243309

GOVERNOR & CO BK OF SCOTLA

13005

S

N.A.

1983726

BANK VON ERNST & CO MIAMI

MIAMI

1983717

BANK VON ERNST & CIE AG

12688

S N

N.A.

1983575

BANQUE AUDI SUISSE SA MIAMI RE

MIAMI

1983557

BANQUE AUDI SUISSE SA

12688

S N

N.A.

1984152

BRITISH LINEN BK JACKSONVILLE

JACKSONVILLE

1630150

BRITISH LINEN BK GROUP

13005

S N

N.A.

2398617

CBG COMPAGNIE MIAMI REP OFF

MIAMI

2495806

CBG COMPAGNIE BANCAIRE GENEVE

12688

S N

N.A.

1982831

CREDIT SUISSE FIRST BOSTON MIA

MIAMI

1647970

CREDIT SUISSE GROUP

12688

S

N.A.

1437975

CREDITANSTALT BANKVEREIN ATLAN

ATLANTA

2292760

ANTEILSVERWALTUNG-ZENTRALSPARK

10189

S

N.A.

1982840

DRESDNER BK AKTIENGESELLSCHAFT

MIAMI

1242441

DRESDNER BK AG

11002

S

N.A.

1983605

EAGLE MERCHANT BK OF JAMAICA C

CORAL GABLES

1983584

EAGLE MRCH BK OF JAMAICA

31607

S N

N.A.

1982859

FUJI BK MIAMI REP OFF

MIAMI

1238770

FUJI BK

42609

S

N.A.

1983379

LONG TERM CR BK OF JAPAN ATL R

ATLANTA

1129319

LONG-TERM CR BK JAPAN

42609

S

N.A.

1983641

MERRILL LYNCH B&TC CAYMAN

MIAMI

1983623

MERRILL LYNCH B&TC CAYMAN

36137

S N

N.A.

1983744

MERRILL LYNCH B&TC CAYMAN

MIAMI

1983623

MERRILL LYNCH B&TC CAYMAN

36137

S N

N.A.

2644305

NATIONAL BK CANADA NO REP OFF

NEW ORLEANS

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2486194

NATIONAL BK OF CANADA BOCA RAT

BOCA RATON

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2345899

RABOBANK NEDERLAND ATL REP OFF

ATLANTA

1242928

RABOBANK NEDERLAND

12106

S

N.A.

1983762

ROYAL BK OF CANADA SUISSE MIAM

MIAMI

1983753

ROYAL BK OF CANADA SUISSE

12688

S N

N.A.

2246811

SOCIETE GENERALE ATLANTA REP O

ATLANTA

1242375

SOCIETE GENERALE

10804

S

N.A.

2402309

SUMITOMO BK ATLANTA REP OFF

ATLANTA

1238471

SUMITOMO BK

42609

S

N.A.

2402288

SUMITOMO BK MIAMI REP OFF

MIAMI

1238471

SUMITOMO BK

42609

S

N.A.

2402279

SUMITOMO BK TAMPA REP OFF

TAMPA

1238471

SUMITOMO BK

42609

S

N.A.

2434159

UNIBANCO-UNIAO DE BANCOS BRASI

MIAMI

1243457

E JOHNSTON PARTICIPACOES

30309

S

N.A.

1983678

UNITED OVERSEAS BK MIAMI REP O

MIAMI

1983669

UNITED OVERSEAS BK

12688

S N

N.A.

449533

BANCA NZNL LAVORO CHICAGO REP

CHICAGO

1242656

BANCA NAZIONALE DEL LAVORO SPA

11509

S

N.A.

1994151

BANCO DO BRASIL CHICAGO REP

CHICAGO

1242076

BANCO DO BRASIL SA

30309

S

N.A.

2409979

BANK AUSTRIA CHGO REP OFF

CHICAGO

2292760

ANTEILSVERWALTUNG-ZENTRALSPARK

10189

S

N.A.

1994179

BANK NOVA SCOTIA CHICAGO REP

CHICAGO

1238967

BANK OF NOVA SCOTIA

29998

S

N.A.

1994188

BANK OF SCOTLAND CHICAGO REP

CHICAGO

1243309

GOVERNOR & CO BK OF SCOTLA

13005

S

N.A.

1994357

CARIPLO DI RISPARMIO CHGO REP

CHICAGO

2536080

FONDAZIONE CASSA DI RISPARMIO

11509

S

N.A.

1995541

CESKOSLOVENSKA OBCHOD CHGO REP

CHICAGO

1995532

CESKOSLOVENSKA OBCHODNI BANKA

15288

S N

N.A.

1994236

CREDIT SUISSE FIRSTBOSTON CHGO

CHICAGO

1647970

CREDIT SUISSE GROUP

12688

S

N.A.

1994227

CREDITO ITALIANO CHICAGO REP

CHICAGO

1242683

CREDITO ITALIANO SPA

11509

S

N.A.

1223468

LONG TERM CR BK JAPAN CHGO REP

CHICAGO

1129319

LONG-TERM CR BK JAPAN

42609

S

N.A.

1188110

MITSUI TR & BK CO CHGO REP

CHICAGO

1242740

MITSUI TR & BKG CO

42609

S

N.A.

2615828

NATIONAL BK SOUTHFIELD REP OFF

SOUTHFIELD

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2252661

RABOBANK NEDERLAND CHICAGO REP

CHICAGO

1242928

RABOBANK NEDERLAND

12106

S

N.A.

1994281

ROYAL BK CANADA CHGO REP OFF

CHICAGO

1232497

ROYAL BK OF CANADA

29998

S

N.A.

1994366

SAKURA BK DETROIT REP OFF

SOUTHFIELD

1238743

SAKURA BK

42609

S

N.A.

1994320

SUMITOMO TR & BKG CHGO REP

CHICAGO

1242777

SUMITOMO TR & BKG CO

42609

S

N.A.

145938

TORONTO DOMINION BK CHGO REP

CHICAGO

1238565

TORONTO-DOMINION BK

29998

S

N.A.

1995028

WESTDEUTSCHE LAND CHICAGO REP

CHICAGO

1242478

WESTDEUTSCHE LANDESBANK GIROZE

11002

S

N.A.

2632580

NATIONAL BK OF CAN MEM REP OFF

MEMPHIS

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2564645

NATIONAL BK OF CAN STL REP OFF

SAINT LOUIS

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2401889

SUMITOMO BK LTD STL REP OFF

SAINT LOUIS

1238471

SUMITOMO BK

42609

S

N.A.

2572042

ABN AMRO BANK NV MPLS REP OFF

MINNEAPOLIS

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S

N.A.

1979729

BANK TOKYO-MITSUBISHI MPLS REP

MINNEAPOLIS

1231780

BANK OF TOKYO-MITSUBISHI

42609

S

N.A.

2402251

SUMITOMO BK-MINNEAPOLIS REP

MINNEAPOLIS

1238471

SUMITOMO BK

42609

S

N.A.

2508368

NATIONAL BK CANADA DENVER REP

DENVER

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

1987069

ARAB BKNG CORP HOUSTON REP OFF

HOUSTON

1243886

ARAB BKG CORP BSC

40703

S

N.A.

2054874

BANCO NA MEX DATA HOUS REP OFF

HOUSTON

2134301

GRUPO FINANCIERO BANAMEX ACCIV

31704

S

N.A.

1987032

BANK NOVA SCOTIA HOUS REP OFF

HOUSTON

1238967

BANK OF NOVA SCOTIA

29998

S

N.A.

1986932

BANK SCOTLAND HOUSTON REP OFF

HOUSTON

1243309

GOVERNOR & CO BK OF SCOTLA

13005

S

N.A.

1917011

BANK TOKYO MITSU DAL REP OFF

DALLAS

1231780

BANK OF TOKYO-MITSUBISHI

42609

S

N.A.

2036469

BANQUE NAT PARIS DAL REP OFF

DALLAS

1231968

BANQUE NAT DE PARIS

10804

S

N.A.

1996708

BANQUE PARIBAS DALLAS REP OFF

DALLAS

1242311

COMPAGNIE FINANCIERE PARIBAS

10804

S

N.A.

1987050

CANADIAN IMPER BK HOUS REP OFF

HOUSTON

1231342

CANADIAN IMPERIAL BK OF CMRC

29998

S

N.A.

2630175

CREDIT AGRICOLE HOUS REP OFF

HOUSTON

1242290

CAISSE NAT DE CR AGRICOLE

10804

S

N.A.

1987162

CREDIT LYONNAIS DALLAS REP OFF

DALLAS

1242366

CREDIT LYONNAIS

10804

S

N.A.

1986914

CREDIT LYONNAIS HOUSTON REP OF

HOUSTON

1242366

CREDIT LYONNAIS

10804

S

N.A.

1986950

CREDIT SUISSE FIRST BOSTON HOU

HOUSTON

1647970

CREDIT SUISSE GROUP

12688

S

N.A.

1987126

DAI-ICHI KANGYO BK HOU REP OFF

HOUSTON

1241707

DAI-ICHI KANGYO BK

42609

S

N.A.

1987201

DEN NORSKE BK HOUSTON REP OFF

HOUSTON

1426625

DEN NORSKE BK ASA

12203

S

N.A.

2343783

HONGKONG&SHA DALLAS REP OF

DALLAS

1857108

HSBC HOLD PLC

13005

S

N.A.

434061

HONGKONG&SHA HOUSTON REP O

HOUSTON

1857108

HSBC HOLD PLC

13005

S

N.A.

1987023

INDUSTRIAL BK JAPAN HOU REP

HOUSTON

1238789

INDUSTRIAL BK OF JAPAN

42609

S

N.A.

2004851

INTERNATIONAL CMRL HOU REP OFF

HOUSTON

1243251

INTERNATIONAL CMRL BK OF CHINA

46302

S

N.A.

1987078

LONG TERM CR BK DALLAS REP OFF

DALLAS

1129319

LONG-TERM CR BK JAPAN

42609

S

N.A.

2287850

MEESPIERSON NV DALLAS REP OFF

DALLAS

2125532

MEESPIERSON NV

12106

S N

N.A.

1987180

NATEXIS BANQUE HOUSTON REP OFF

HOUSTON

1391303

NATEXIS SA

10804

S

N.A.

1987144

NATIONAL BK CANADA DAL REP OFF

DALLAS

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

1987171

NATIONAL WESTMI BK HOU REP OFF

HOUSTON

1239928

NATIONAL WESTMINSTER BK

13005

S

N.A.

2585752

ROYAL BK CANADA HOUS REP OFF

HOUSTON

1232497

ROYAL BK OF CANADA

29998

S

N.A.

1986941

SANWA BK HOUSTON REP OFF

HOUSTON

1231744

SANWA BK

42609

S

N.A.

1987135

SOCIETE GENERALE HOUS REP OFF

HOUSTON

1242375

SOCIETE GENERALE

10804

S

N.A.

2402653

SUMITOMO BK DALLAS REP OFF

DALLAS

1238471

SUMITOMO BK

42609

S

N.A.

2402738

SUMITOMO BK HOUSTON REP OFF

HOUSTON

1238471

SUMITOMO BK

42609

S

N.A.

2523352

SWISS BK CORP HOUSTON REP OFF

HOUSTON

1243206

SWISS BK CORP

12688

S

N.A.

1984929

AICHI BK LOS ANGELES REP OFF

LOS ANGELES

1984901

AICHI BK

42609

S N

N.A.

2628538

ALLIED IRISH BK LA REP OFF

LOS ANGELES

1242601

ALLIED IRISH BANKS PLC

11401

S

N.A.

1982345

ARAB BKG CORP LA REP OFF

LOS ANGELES

1243886

ARAB BKG CORP BSC

40703

S

N.A.

1982493

BANCA CASSA DI RISP LA REP OFF

LOS ANGELES

1142569

FONDAZIONE CASSA DI RISPARMIO

11509

S

N.A.

99367

BANCA NAZIONALE LAV LA REP OFF

LOS ANGELES

1242656

BANCA NAZIONALE DEL LAVORO SPA

11509

S

N.A.

219567

BANK HAPOALIM BM LA REP OFF

LOS ANGELES

1242629

BANK HAPOALIM BM

42501

S

N.A.

1985001

BANK JULIUS BAER LA REP OFF

LOS ANGELES

1243224

JULIUS BAER HOLD

12688

S

N.A.

1999101

BANK JULIUS BAER SF REP OFF

SAN FRANCISCO

1243224

JULIUS BAER HOLD

12688

S

N.A.

1983883

BANK OF MONTREAL LA REP OFF

LOS ANGELES

1231333

BANK OF MONTREAL

29998

S

N.A.

1982550

BANK OF SCOTLAND LA REP OFF

LOS ANGELES

1243309

GOVERNOR & CO BK OF SCOTLA

13005

S

N.A.

41067

BANK OF YOKOHAMA LA REP OFF

LOS ANGELES

1242704

BANK OF YOKOHAMA

42609

S

N.A.

1984947

BANQUE MICHEL INCHAUS REP OFF

BAKERSFIELD

1984826

BANQUE MICHEL INCHAUSPE

10804

S N

N.A.

1982532

BANQUE PARIBAS SF REP OFF

SAN FRANCISCO

1242311

COMPAGNIE FINANCIERE PARIBAS

10804

S

N.A.

736363

BARCLAYS BK PLC SF REP OFF

SAN FRANCISCO

1231418

BARCLAYS PLC

13005

S

N.A.

1983708

BHF-BANK AG LONG BEACH REP OFF

LONG BEACH

1242405

BHF-BK AKTIENGESELCSCHAFT

11002

S

N.A.

2287953

CARIPLO-CASSA D RIS SF REP OFF

SAN FRANCISCO

2536080

FONDAZIONE CASSA DI RISPARMIO

11509

S

N.A.

2628248

CREDIT AGRICOLE SF REP OFF

SAN FRANCISCO

1242290

CAISSE NAT DE CR AGRICOLE

10804

S

N.A.

1982587

CREDIT SUISSE F BOS SF REP OFF

SAN FRANCISCO

1647970

CREDIT SUISSE GROUP

12688

S

N.A.

1982318

CREDITANSTALT-BANKV SF REP OFF

SAN FRANCISCO

2292760

ANTEILSVERWALTUNG-ZENTRALSPARK

10189

S

N.A.

106966

CREDITO ITALIANO LA REP OFF

LOS ANGELES

1242683

CREDITO ITALIANO SPA

11509

S

N.A.

1444311

DEUTSCHE BK AG SF REP OFF

SAN FRANCISCO

1242423

DEUTSCHE BK AG

11002

S

N.A.

231569

HOKKAIDO TAKUSHOKU LA REP OFF

LOS ANGELES

1242722

HOKKAIDO TAKUSHOKU BK

42609

S N

N.A.

589475

HONGKONG&SHAN SEATTLE REP

SEATTLE

1857108

HSBC HOLD PLC

13005

S

N.A.

1982626

INDUSTRIAL BK KOREA LA REP OFF

LOS ANGELES

1820924

INDUSTRIAL BK OF KOREA

43001

S

N.A.

601863

ISTITUTO BANC S P T LA REP OFF

LOS ANGELES

2156394

ISTITUTO BANCARIO SAN PAOLO

11509

S

N.A.

2068291

KOOKMIN BK LA REP OFF

LOS ANGELES

1981450

KOOKMIN BK

43001

S N

N.A.

1982635

KREDIETBANK NV LA REP OFF

LOS ANGELES

1242067

ALMANIJ NV ALGEMENE MAATSCHAP

10251

S

N.A.

51262

MITSUI TR & BKG CO LA REP

LOS ANGELES

1242740

MITSUI TR & BKG CO

42609

S

N.A.

1983865

NATEXIS BANQUE LA REP OFF

LOS ANGELES

1391303

NATEXIS SA

10804

S

N.A.

2634481

NATIONAL BK CANADA SEA REP OFF

SEATTLE

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

236265

NIPPON CR BK LA REP OFF

LOS ANGELES

1242759

NIPPON CR BK

42609

S

N.A.

1984956

RABOBANK NEDERLAND SF REP OFF

SAN FRANCISCO

1242928

RABOBANK NEDERLAND

12106

S

N.A.

1982662

SOCIETE GENERALE SF REP OFF

SAN FRANCISCO

1242375

SOCIETE GENERALE

10804

S

N.A.

2401218

SUMITOMO BK LA REP OFF

LOS ANGELES

1238471

SUMITOMO BK

42609

S

N.A.

1982792

SUMITOMO BK SEATTLE REP OFF

SEATTLE

1238471

SUMITOMO BK

42609

S

N.A.

2401263

SUMITOMO BK SF REP OFF

SAN FRANCISCO

1238471

SUMITOMO BK

42609

S

N.A.

1982671

SWISS BK CORP LA REP OFF

LOS ANGELES

1243206

SWISS BK CORP

12688

S

N.A.

1983892

TOKAI BK SAN FRANCISCO REP OFF

SAN FRANCISCO

1238284

TOKAI BK

42609

S

N.A.

1983904

UNION BK SWITZERLAN SF REP OFF

SAN FRANCISCO

1243215

UNION BK OF SWITZERLAND

12688

S

N.A.

1982699

WESTDEUTSCHE LANDES LA REP OFF

LOS ANGELES

1242478

WESTDEUTSCHE LANDESBANK GIROZE

11002

S

N.A.

Total Reporters this type 235 Total Assets this type 0
Cumulative Reporter Total 823 Grand Total 1,165,204


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