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STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY COUNTRY
AS OF 06/30/1998

COUNTRY: 10189  AUSTRIA

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

1985113

RAIFFEISEN ZENTRALB NY REP OFF

NEW YORK

1559505

RAIFFEISEN ZENTRALBANK OSTERRE

06

S N

N.A.

RAIFFEISEN ZENTRALBANK OSTERRE FAMILY TOTAL 0

29216

BANK AUSTRIA AG NY BR

NEW YORK

2292760

ANTEILSVERWALTUNG-ZENTRALSPARK

02

H F X

3,096

2409979

BANK AUSTRIA CHGO REP OFF

CHICAGO

2292760

ANTEILSVERWALTUNG-ZENTRALSPARK

06

S

N.A.

1437975

CREDITANSTALT AG ATLANTA REP O

ATLANTA

2292760

ANTEILSVERWALTUNG-ZENTRALSPARK

06

S

N.A.

451415

CREDITANSTALT AG GREENWICH BR

GREENWICH

2292760

ANTEILSVERWALTUNG-ZENTRALSPARK

02

F X

3,796

1982318

CREDITANSTALT-BANKV SF REP OFF

SAN FRANCISCO

2292760

ANTEILSVERWALTUNG-ZENTRALSPARK

06

S

N.A.

ANTEILSVERWALTUNG-ZENTRALSPARK FAMILY TOTAL 6,892

233116

ERSTE BK OESTERREICHISCH NY BR

NEW YORK

2644529

DIE ERSTE OESTERR SPAR-CASSE

02

H F X

1,802

DIE ERSTE OESTERR SPAR-CASSE FAMILY TOTAL 1,802
  COUNTRY TOTAL 8,694


COUNTRY: 10251  BELGIUM

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

924704

BANQUE BRUXELLES LAMBERT NY BR

NEW YORK

1244191

BANQUE BRUXELLES LAMBERT

02

H F X

2,036

BANQUE BRUXELLES LAMBERT FAMILY TOTAL 2,036

139218

KBC BANK NV NY BR

NEW YORK

2701002

CERA STICHTING VZW

02

G H S X

2,902

1437872

KBC BK NV ATLANTA AGY

ATLANTA

2701002

CERA STICHTING VZW

01

S

0

1982635

KBC BK NV LA REP OFF

LOS ANGELES

2701002

CERA STICHTING VZW

06

S

N.A.

CERA STICHTING VZW FAMILY TOTAL 2,902
  COUNTRY TOTAL 4,938


COUNTRY: 10405  CYPRUS

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

2707853

BANK OF CYPRUS NY REP OFF

NEW YORK

1993284

BANK OF CYPRUS

06

S N

N.A.

BANK OF CYPRUS FAMILY TOTAL 0

2723826

CYPRUS POPULAR BK NY REP OFF

NEW YORK

2372756

CYPRUS POPULAR BK

06

S N

N.A.

CYPRUS POPULAR BK FAMILY TOTAL 0
  COUNTRY TOTAL 0


COUNTRY: 10502  DENMARK

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

128212

DEN DANSKE BK AKTIESELSK NY BR

NEW YORK

1242209

DEN DANSKE BK AKTIESELSKAB

02

H S

2,094

DEN DANSKE BK AKTIESELSKAB FAMILY TOTAL 2,094

913511

UNIBANK AS NY BR

NEW YORK

2493316

UNIDANMARK AS

02

H S X

1,312

UNIDANMARK AS FAMILY TOTAL 1,312
  COUNTRY TOTAL 3,406


COUNTRY: 10707  FINLAND

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

1984705

OKOBANK OSUUSPANKKI NY REP OFF

NEW YORK

1981517

OKOBANK OSUUSPANKKIEN KESKUSPA

06

S N

N.A.

OKOBANK OSUUSPANKKIEN KESKUSPA FAMILY TOTAL 0

1820915

LEONIA BK PLC NY BR

NEW YORK

2762786

LEONIA PLC

02

H S X

1,594

LEONIA PLC FAMILY TOTAL 1,594
  COUNTRY TOTAL 1,594


COUNTRY: 10804  FRANCE

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

804963

BANK OF THE WEST

SAN FRANCISCO

1231968

BANQUE NAT DE PARIS

03

H S

5,955

328834

BANQUE NAT DE PARIS CHICAGO BR

CHICAGO

1231968

BANQUE NAT DE PARIS

02

G S X

1,914

2738213

BANQUE NAT DE PARIS HN AGY

HOUSTON

1231968

BANQUE NAT DE PARIS

01

S

687

43164

BANQUE NAT DE PARIS LA BR

LOS ANGELES

1231968

BANQUE NAT DE PARIS

02

H S

818

226033

BANQUE NAT DE PARIS MIAMI AGY

MIAMI

1231968

BANQUE NAT DE PARIS

02

S A X

155

972509

BANQUE NAT DE PARIS NY BR

NEW YORK

1231968

BANQUE NAT DE PARIS

02

G S X

6,946

1010462

BANQUE NAT DE PARIS SF BR

SAN FRANCISCO

1231968

BANQUE NAT DE PARIS

02

H S X

2,552

2036469

BANQUE NAT PARIS DAL REP OFF

DALLAS

1231968

BANQUE NAT DE PARIS

06

S

N.A.

964616

UNITED BK AFRICA NY BR

NEW YORK

1231968

BANQUE NAT DE PARIS

02

F X

253

BANQUE NAT DE PARIS FAMILY TOTAL 19,280

1211401

BANCO ESPIRITO SANTO CMR NY BR

NEW YORK

1242290

CAISSE NAT DE CR AGRICOLE

02

H S X

760

403535

CAISSE NA CR AGRICOLE-CHGO BR

CHICAGO

1242290

CAISSE NAT DE CR AGRICOLE

02

S X

0

987400

CAISSE NAT CR AGRICOLE NY BR

NEW YORK

1242290

CAISSE NAT DE CR AGRICOLE

02

L F X

0

1994357

CARIPLO DI RISPARMIO CHGO REP

CHICAGO

1242290

CAISSE NAT DE CR AGRICOLE

06

S

N.A.

2287953

CARIPLO-CASSA D RIS SF REP OFF

SAN FRANCISCO

1242290

CAISSE NAT DE CR AGRICOLE

06

S

N.A.

746504

CARIPLO-CASSA DI RISPARM NY BR

NEW YORK

1242290

CAISSE NAT DE CR AGRICOLE

02

H S X

1,429

2630175

CREDIT AGRICOLE HOUS REP OFF

HOUSTON

1242290

CAISSE NAT DE CR AGRICOLE

06

S

N.A.

920500

CREDIT AGRICOLE INDOSUEZ NY BR

NEW YORK

1242290

CAISSE NAT DE CR AGRICOLE

02

H S X

13,140

2631574

CREDIT AGRICOLE INDSZ CHGO BR

CHICAGO

1242290

CAISSE NAT DE CR AGRICOLE

02

S

4

2635321

CREDIT AGRICOLE MADISON AVE BR

NEW YORK

1242290

CAISSE NAT DE CR AGRICOLE

02

H S

0

2628248

CREDIT AGRICOLE SF REP OFF

SAN FRANCISCO

1242290

CAISSE NAT DE CR AGRICOLE

06

S

N.A.

CAISSE NAT DE CR AGRICOLE FAMILY TOTAL 15,333

390813

CREDIT CMRL FRANCE NY BR

NEW YORK

1242302

CREDIT CMRL DE FRANCE

02

G H S X

806

CREDIT CMRL DE FRANCE FAMILY TOTAL 806

1996708

PARIBAS DALLAS REP OFFICE

DALLAS

1242320

PARIBAS

06

S

N.A.

190657

PARIBAS HOUSTON AGENCY

HOUSTON

1242320

PARIBAS

01

S

1,592

42662

PARIBAS LA AGY

LOS ANGELES

1242320

PARIBAS

01

S

1,433

383114

PARIBAS NY BR

NEW YORK

1242320

PARIBAS

02

G H S X

8,619

1982532

PARIBAS SF REP OFF

SAN FRANCISCO

1242320

PARIBAS

06

S

N.A.

451330

PARIBAS-CHICAGO BRANCH

CHICAGO

1242320

PARIBAS

02

L S

163

PARIBAS FAMILY TOTAL 11,807

990316

GENERALE BANK NY BR

NEW YORK

1242339

SUEZ LYONNAISE DES EAUX

02

H S X

2,469

SUEZ LYONNAISE DES EAUX FAMILY TOTAL 2,469

1437957

CREDIT LYONNAIS ATLANTA AGY

ATLANTA

1242366

CREDIT LYONNAIS

01

S

572

1988628

CREDIT LYONNAIS BOSTON REP OFF

BOSTON

1242366

CREDIT LYONNAIS

06

S

N.A.

348131

CREDIT LYONNAIS CHICAGO BR

CHICAGO

1242366

CREDIT LYONNAIS

02

G S

828

1987162

CREDIT LYONNAIS DALLAS REP OFF

DALLAS

1242366

CREDIT LYONNAIS

06

S

N.A.

1986914

CREDIT LYONNAIS HOUSTON REP OF

HOUSTON

1242366

CREDIT LYONNAIS

06

S

N.A.

298469

CREDIT LYONNAIS LA BR

LOS ANGELES

1242366

CREDIT LYONNAIS

02

G H S

702

225531

CREDIT LYONNAIS MIAMI AGY

MIAMI

1242366

CREDIT LYONNAIS

02

S A X

97

514114

CREDIT LYONNAIS NY BR

NEW YORK

1242366

CREDIT LYONNAIS

02

G S X

22,179

1986718

CREDIT LYONNAIS NY REP OFF

NEW YORK

1242366

CREDIT LYONNAIS

06

S

N.A.

1012569

CREDIT LYONNAIS SF BR

SAN FRANCISCO

1242366

CREDIT LYONNAIS

02

H S

210

CREDIT LYONNAIS FAMILY TOTAL 24,588

2246811

SOCIETE GENERALE ATLANTA REP O

ATLANTA

1242375

SOCIETE GENERALE

06

S

N.A.

140139

SOCIETE GENERALE CHICAGO BR

CHICAGO

1242375

SOCIETE GENERALE

02

L S

813

1987135

SOCIETE GENERALE HOUS REP OFF

HOUSTON

1242375

SOCIETE GENERALE

06

S

N.A.

180069

SOCIETE GENERALE LA BR

LOS ANGELES

1242375

SOCIETE GENERALE

02

L S

1,750

922111

SOCIETE GENERALE NY BR

NEW YORK

1242375

SOCIETE GENERALE

02

G H S X

64,699

1982662

SOCIETE GENERALE SF REP OFF

SAN FRANCISCO

1242375

SOCIETE GENERALE

06

S

N.A.

67058

SOCIETE GENERALE SW AGENCY

DALLAS

1242375

SOCIETE GENERALE

01

S

3,342

SOCIETE GENERALE FAMILY TOTAL 70,604

2121703

BANQUE TRANSATLANTIQUE WA REP

WASHINGTON

1245808

CREDIT INDUSTRIEL & CMRL D

06

S N

N.A.

CREDIT INDUSTRIEL & CMRL D FAMILY TOTAL 0

1987180

NATEXIS BANQUE HOUSTON REP OFF

HOUSTON

1391303

NATEXIS SA

06

S

N.A.

1983865

NATEXIS BANQUE LA REP OFF

LOS ANGELES

1391303

NATEXIS SA

06

S

N.A.

592608

NATEXIS BANQUE NY BR

NEW YORK

1391303

NATEXIS SA

02

G H S X

3,953

NATEXIS SA FAMILY TOTAL 3,953

1985074

CAISSE CENTRALE BAN NY REP OFF

NEW YORK

1983593

CAISSE CNTRLE DES BANQUES POPU

06

S N

N.A.

CAISSE CNTRLE DES BANQUES POPU FAMILY TOTAL 0

1984947

BANQUE MICHEL INCHAUS REP OFF

BAKERSFIELD

1984826

BANQUE MICHEL INCHAUSPE

06

S N

N.A.

BANQUE MICHEL INCHAUSPE FAMILY TOTAL 0

1992858

COMP FIN CIC UNION EURO NY BR

NEW YORK

2037804

BANQUE FEDERATIVE DU CR

02

H S

3,838

BANQUE FEDERATIVE DU CR FAMILY TOTAL 3,838

2430834

CREDIT COMMUNAL DE BELGI NY BR

NEW YORK

2616825

DEXIA FRANCE SA

02

H S

1,907

1753684

CREDIT LOCAL DE FRANCE NY AGY

NEW YORK

2616825

DEXIA FRANCE SA

01

S

826

DEXIA FRANCE SA FAMILY TOTAL 2,733
  COUNTRY TOTAL 155,411


COUNTRY: 11002  GERMANY

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

1983708

BHF-BANK AG LONG BEACH REP OFF

LONG BEACH

1242405

BHF-BK AKTIENGESELCSCHAFT

06

S

N.A.

925206

BHF-BK AKTIENGESELLSCHAF NY BR

NEW YORK

1242405

BHF-BK AKTIENGESELCSCHAFT

02

G H S X

893

BHF-BK AKTIENGESELCSCHAFT FAMILY TOTAL 893

633819

COMMERZBANK AG NY BR

NEW YORK

1242414

COMMERZBANK AG

02

G H S X

4,879

339531

COMMERZBANK AKT CHICAGO BR

CHICAGO

1242414

COMMERZBANK AG

02

G S

108

41339

COMMERZBANK AKTIENGESE ATL AGY

ATLANTA

1242414

COMMERZBANK AG

01

S

684

675266

COMMERZBANK LA BR

LOS ANGELES

1242414

COMMERZBANK AG

02

L S

1,313

COMMERZBANK AG FAMILY TOTAL 6,984

112819

DEUTSCHE BK AG NY BR

NEW YORK

1242423

DEUTSCHE BK AG

02

H S X

49,842

1444311

DEUTSCHE BK AG SF REP OFF

SAN FRANCISCO

1242423

DEUTSCHE BK AG

06

S

N.A.

2325882

DEUTSCHE BK TC

NEW YORK

1242423

DEUTSCHE BK AG

03

H S

N.A.

DEUTSCHE BK AG FAMILY TOTAL 49,842

107468

DRESDNER BK AG LA AGY

LOS ANGELES

1242441

DRESDNER BK AG

01

G S

1

55318

DRESDNER BK AG NY BR

NEW YORK

1242441

DRESDNER BK AG

02

G S X

6,330

1982840

DRESDNER BK AKTIENGESELLSCHAFT

MIAMI

1242441

DRESDNER BK AG

06

S

N.A.

471730

DRESDNER BK CHICAGO BR

CHICAGO

1242441

DRESDNER BK AG

02

G S

1

141930

DRESDNER BK LATEINAMERIKA AG M

MIAMI

1242441

DRESDNER BK AG

02

S A X

2,418

1463611

DRESDNER RCM TC

SAN FRANCISCO

1242441

DRESDNER BK AG

03

H S

N.A.

1985896

KLEINWORT BENSON NY REP OFF

NEW YORK

1242441

DRESDNER BK AG

06

S

N.A.

DRESDNER BK AG FAMILY TOTAL 8,750

921002

BAYERISCHE HYPOTHEKEN UN NY BR

NEW YORK

1242469

BAYERISCHE VEREINSBANK AG

02

G H S X

3,725

21537

BAYERISCHE VEREINSBANK CHGOBR

CHICAGO

1242469

BAYERISCHE VEREINSBANK AG

02

G S

68

118165

BAYERISCHE VEREINSBANK LA AGY

LOS ANGELES

1242469

BAYERISCHE VEREINSBANK AG

01

G S

9

934413

BAYERISCHE VEREINSBK NY BR

NEW YORK

1242469

BAYERISCHE VEREINSBANK AG

02

G H S X

7,606

BAYERISCHE VEREINSBANK AG FAMILY TOTAL 11,408

1985458

WEST MRCH BK NY AGY

NEW YORK

1242478

WESTDEUTSCHE LANDESBANK GIROZE

01

S

4

1995028

WESTDEUTSCHE LAND CHICAGO REP

CHICAGO

1242478

WESTDEUTSCHE LANDESBANK GIROZE

06

S

N.A.

1982699

WESTDEUTSCHE LANDES LA REP OFF

LOS ANGELES

1242478

WESTDEUTSCHE LANDESBANK GIROZE

06

S

N.A.

966012

WESTDEUTSCHE LANDESBANK NY BR

NEW YORK

1242478

WESTDEUTSCHE LANDESBANK GIROZE

02

G H S X

23,950

WESTDEUTSCHE LANDESBANK GIROZE FAMILY TOTAL 23,954

1985953

METALLBANK GMBH NY REP OFF

NEW YORK

1860911

METALLBANK GMBH

06

S N

N.A.

METALLBANK GMBH FAMILY TOTAL 0

1984312

SUDWESTDEUTSCHE LAN NY REP OFF

NEW YORK

1981320

SUDWESTDEUTSCHE LANDESBANK GIR

06

S N

N.A.

SUDWESTDEUTSCHE LANDESBANK GIR FAMILY TOTAL 0

1984808

M M WARBURG & CO NY REP OF

NEW YORK

1983119

M M WARBURG & CO

06

S N

N.A.

M M WARBURG & CO FAMILY TOTAL 0

1985494

LANDESGIROKASSE NY REP OFF

NEW YORK

1985412

LANDESGIROKASSE

06

S N

N.A.

LANDESGIROKASSE FAMILY TOTAL 0

1831135

NORDDEUTSCHE LANDESBANK NY BR

NEW YORK

2371375

NIEDERSAECHSISCHER SPARKKASSEN

02

H S X

3,084

NIEDERSAECHSISCHER SPARKKASSEN FAMILY TOTAL 3,084

250515

LANDESBANK HESSEN-THURIN NY BR

NEW YORK

2371432

SAVINGS BKS GIRO ASSN HESSE

02

H S X

2,832

SAVINGS BKS GIRO ASSN HESSE FAMILY TOTAL 2,832

599401

BAYERISCHE LANDESBANK NY BR

NEW YORK

2527538

SPARKASSENVERBAND BAYERN

02

H F X

23,990

SPARKASSENVERBAND BAYERN FAMILY TOTAL 23,990

1415058

DG BK DEUTSCHE GENOSSE ATL AGY

ATLANTA

2872498

NORDDEUTSCHE GENOSSENSCHAFTLIC

01

S

0

113311

DG BK DEUTSCHE GENOSSENS NY BR

NEW YORK

2872498

NORDDEUTSCHE GENOSSENSCHAFTLIC

02

G S X

3,188

NORDDEUTSCHE GENOSSENSCHAFTLIC FAMILY TOTAL 3,188
  COUNTRY TOTAL 134,925


COUNTRY: 11088  GIBRALTAR

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

172569

REPUBLIC BK CA NA

BEVERLY HILLS

1232554

SABAN SA

03

I F X

552

31415

REPUBLIC NB OF NY

NEW YORK

1232554

SABAN SA

03

H I F X

33,225

SABAN SA FAMILY TOTAL 33,777
  COUNTRY TOTAL 33,777


COUNTRY: 11207  GREECE

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

90403

ATLANTIC BK OF NY

NEW YORK

1232385

NATIONAL BK OF GREECE SA

03

H I S X

1,414

85838

NATIONAL BANK GREECE SA-CHGO

CHICAGO

1232385

NATIONAL BK OF GREECE SA

02

G I S

60

956200

NATIONAL BK GREECE BOSTON BR

BOSTON

1232385

NATIONAL BK OF GREECE SA

02

G I S

69

792109

NATIONAL BK GREECE CAMBRIDG BR

CAMBRIDGE

1232385

NATIONAL BK OF GREECE SA

02

I S

N.A.

1400773

NATIONAL BK GREECE W ROXBURYBR

WEST ROXBURY

1232385

NATIONAL BK OF GREECE SA

02

I S

N.A.

NATIONAL BK OF GREECE SA FAMILY TOTAL 1,543
  COUNTRY TOTAL 1,543


COUNTRY: 11401  IRELAND

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

2628538

ALLIED IRISH BK LA REP OFF

LOS ANGELES

1242601

ALLIED IRISH BANKS PLC

06

S

N.A.

3403

ALLIED IRISH BKS NY BR

NEW YORK

1242601

ALLIED IRISH BANKS PLC

02

G I S

497

2622983

ALLIED IRISH BKS PAOLI REP OFF

PAOLI

1242601

ALLIED IRISH BANKS PLC

06

S

N.A.

509512

DAUPHIN DEPOSIT B&TC

HARRISBURG

1242601

ALLIED IRISH BANKS PLC

03

I S

6,025

981631

FIRST MD INTL BKG CORP

BALTIMORE

1242601

ALLIED IRISH BANKS PLC

05

F

2

256722

FIRST NB OF MD

BALTIMORE

1242601

ALLIED IRISH BANKS PLC

03

H F

9,621

55916

FIRST OMNI BK NA

MILLSBORO

1242601

ALLIED IRISH BANKS PLC

03

I F

70

2534581

FMB TC NA

MCLEAN

1242601

ALLIED IRISH BANKS PLC

03

F

N.A.

935410

YORK B&TC

YORK

1242601

ALLIED IRISH BANKS PLC

03

I S

1,019

ALLIED IRISH BANKS PLC FAMILY TOTAL 17,234

1985533

ULSTER INV BK NY REP OFF

NEW YORK

1985506

ULSTER INVESTMENT BK

06

S N

N.A.

ULSTER INVESTMENT BK FAMILY TOTAL 0
  COUNTRY TOTAL 17,234


COUNTRY: 11509  ITALY

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

1982493

BANCA CASSA DI RISP LA REP OFF

LOS ANGELES

1142569

FONDAZIONE CASSA DI RISPARMIO

06

S

N.A.

611406

BANCA CASSA DI RISPARMIO NY BR

NEW YORK

1142569

FONDAZIONE CASSA DI RISPARMIO

02

H F X

1,555

FONDAZIONE CASSA DI RISPARMIO FAMILY TOTAL 1,555

221364

BANCA CMRL ITALIA LA AGY

LOS ANGELES

1242638

BANCA COMMERCIALE ITALIANA SPA

01

S X

244

446934

BANCA COMMERC ITALIANA CHGO BR

CHICAGO

1242638

BANCA COMMERCIALE ITALIANA SPA

02

G S X

451

213202

BANCA COMMERCIALE ITALIA NY BR

NEW YORK

1242638

BANCA COMMERCIALE ITALIANA SPA

02

G H S X

6,139

139030

BANQUE SUDAMERIS MIAMI AGY

MIAMI

1242638

BANCA COMMERCIALE ITALIANA SPA

02

S A X

577

1985869

BANQUE SUDAMERIS NY REP OFF

NEW YORK

1242638

BANCA COMMERCIALE ITALIANA SPA

06

S

N.A.

BANCA COMMERCIALE ITALIANA SPA FAMILY TOTAL 7,411