FRB: Structure Data for U. S. Offices of Foreign Entities

STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY COUNTRY
AS OF 12/31/1998

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
1437975	BANK AUSTRIA AG ATL REP OFF	ATLANTA	2292760	ANTEILSVERWALTUNG-ZENTRALSPARK	06	S	N.A.
451415	BANK AUSTRIA AG GREENWICH BR	GREENWICH	2292760	ANTEILSVERWALTUNG-ZENTRALSPARK	02	F X	12
29216	BANK AUSTRIA AG NY BR	NEW YORK	2292760	ANTEILSVERWALTUNG-ZENTRALSPARK	02	H F X	5,298
1982318	BANK AUSTRIA AG SF REP OFF	SAN FRANCISCO	2292760	ANTEILSVERWALTUNG-ZENTRALSPARK	06	S	N.A.
2409979	BANK AUSTRIA CHGO REP OFF	CHICAGO	2292760	ANTEILSVERWALTUNG-ZENTRALSPARK	06	S	N.A.
ANTEILSVERWALTUNG-ZENTRALSPARK				FAMILY TOTAL			5,310
233116	ERSTE BK OESTERREICHISCH NY BR	NEW YORK	2644529	DIE ERSTE OESTERR SPAR-CASSE	02	H F X	2,169
DIE ERSTE OESTERR SPAR-CASSE				FAMILY TOTAL			2,169

COUNTRY TOTAL

7,479

COUNTRY: 10251 BELGIUM

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
924704	BANQUE BRUXELLES LA NY REP OFF	NEW YORK	1244191	BANQUE BRUXELLES LAMBERT	06	S N	N.A.
BANQUE BRUXELLES LAMBERT				FAMILY TOTAL			0
990316	GENERALE BANK NY BR	NEW YORK	1244342	GENERALE BK	02	H S X	3,264
GENERALE BK				FAMILY TOTAL			3,264
139218	KBC BANK NV NY BR	NEW YORK	2701002	CERA STICHTING VZW	02	G H S X	3,505
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			3,505

COUNTRY TOTAL

6,769

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

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	1,944
DEN DANSKE BK AKTIESELSKAB				FAMILY TOTAL			1,944
913511	UNIBANK AS NY BR	NEW YORK	2493316	UNIDANMARK AS	02	H S X	921
UNIDANMARK AS				FAMILY TOTAL			921

COUNTRY TOTAL

2,865

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	247
LEONIA PLC				FAMILY TOTAL			247

COUNTRY TOTAL

247

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	7,724
328834	BANQUE NAT DE PARIS CHICAGO BR	CHICAGO	1231968	BANQUE NAT DE PARIS	02	G S X	2,515
2738213	BANQUE NAT DE PARIS HN AGY	HOUSTON	1231968	BANQUE NAT DE PARIS	01	S	708
43164	BANQUE NAT DE PARIS LA BR	LOS ANGELES	1231968	BANQUE NAT DE PARIS	02	H S	1,044
226033	BANQUE NAT DE PARIS MIAMI AGY	MIAMI	1231968	BANQUE NAT DE PARIS	02	S A X	184
972509	BANQUE NAT DE PARIS NY BR	NEW YORK	1231968	BANQUE NAT DE PARIS	02	G S X	8,129
1010462	BANQUE NAT DE PARIS SF BR	SAN FRANCISCO	1231968	BANQUE NAT DE PARIS	02	H S X	3,457
2036469	BANQUE NAT PARIS DAL REP OFF	DALLAS	1231968	BANQUE NAT DE PARIS	06	S	N.A.
980661	FIRST HAWAIIAN BK	HONOLULU	1231968	BANQUE NAT DE PARIS	03	S X	6,999
BANQUE NAT DE PARIS				FAMILY TOTAL			30,760
1211401	BANCO ESPIRITO SANTO CMR NY BR	NEW YORK	1242290	CAISSE NAT DE CR AGRICOLE	02	H S X	685
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	1,187
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	10,374
2631574	CREDIT AGRICOLE INDSZ CHGO BR	CHICAGO	1242290	CAISSE NAT DE CR AGRICOLE	02	S	10
2635321	CREDIT AGRICOLE MADISON AVE BR	NEW YORK	1242290	CAISSE NAT DE CR AGRICOLE	02	H S	N.A.
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			12,256
390813	CREDIT CMRL FRANCE NY BR	NEW YORK	1242302	CREDIT CMRL DE FRANCE	02	G H S X	832
CREDIT CMRL DE FRANCE				FAMILY TOTAL			832
1996708	PARIBAS DALLAS REP OFFICE	DALLAS	1242320	PARIBAS	06	S	N.A.
190657	PARIBAS HOUSTON AGENCY	HOUSTON	1242320	PARIBAS	01	S	1,731
42662	PARIBAS LA AGY	LOS ANGELES	1242320	PARIBAS	01	S	1,400
383114	PARIBAS NY BR	NEW YORK	1242320	PARIBAS	02	G H S X	7,285
1982532	PARIBAS SF REP OFF	SAN FRANCISCO	1242320	PARIBAS	06	S	N.A.
451330	PARIBAS-CHICAGO BRANCH	CHICAGO	1242320	PARIBAS	02	L S	79
PARIBAS				FAMILY TOTAL			10,495
1437957	CREDIT LYONNAIS ATLANTA AGY	ATLANTA	1242366	CREDIT LYONNAIS	01	S	568
348131	CREDIT LYONNAIS CHICAGO BR	CHICAGO	1242366	CREDIT LYONNAIS	02	G S	959
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	830
225531	CREDIT LYONNAIS MIAMI AGY	MIAMI	1242366	CREDIT LYONNAIS	02	S A X	129
514114	CREDIT LYONNAIS NY BR	NEW YORK	1242366	CREDIT LYONNAIS	02	G S X	20,881
1986718	CREDIT LYONNAIS NY REP OFF	NEW YORK	1242366	CREDIT LYONNAIS	06	S	N.A.
CREDIT LYONNAIS				FAMILY TOTAL			23,367
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	1,968
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	1,479
922111	SOCIETE GENERALE NY BR	NEW YORK	1242375	SOCIETE GENERALE	02	G H S X	54,428
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	2,870
SOCIETE GENERALE				FAMILY TOTAL			60,745
2121703	BANQUE TRANSATLANTIQUE WA REP	WASHINGTON	1245808	CREDIT INDUSTRIEL & CMRL D	06	S N	N.A.
CREDIT INDUSTRIEL & CMRL D				FAMILY TOTAL			0
1985074	CAISSE CENTRALE BAN NY REP OFF	NEW YORK	1983593	CAISSE CNTRLE DES BANQUES POPU	06	S	N.A.
1987180	NATEXIS BANQUE HOUSTON REP OFF	HOUSTON	1983593	CAISSE CNTRLE DES BANQUES POPU	06	S	N.A.
1983865	NATEXIS BANQUE LA REP OFF	LOS ANGELES	1983593	CAISSE CNTRLE DES BANQUES POPU	06	S	N.A.
592608	NATEXIS BANQUE NY BR	NEW YORK	1983593	CAISSE CNTRLE DES BANQUES POPU	02	G H S X	4,910
CAISSE CNTRLE DES BANQUES POPU				FAMILY TOTAL			4,910
1984947	BANQUE MICHEL INCHAUS REP OFF	BAKERSFIELD	1984826	BANQUE MICHEL INCHAUSPE	06	S N	N.A.
BANQUE MICHEL INCHAUSPE				FAMILY TOTAL			0
2430834	CREDIT COMMUNAL DE BELGI NY BR	NEW YORK	2616825	DEXIA FRANCE SA	02	H S	1,665
1753684	CREDIT LOCAL DE FRANCE NY AGY	NEW YORK	2616825	DEXIA FRANCE SA	01	S	1,059
DEXIA FRANCE SA				FAMILY TOTAL			2,724
1992858	COMP FIN CIC UNION EURO NY BR	NEW YORK	2916860	CAISSE FEDERALE DU CREDIT MUTU	02	H S	4,307
CAISSE FEDERALE DU CREDIT MUTU				FAMILY TOTAL			4,307

COUNTRY TOTAL

150,396

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	725
BHF-BK AKTIENGESELCSCHAFT				FAMILY TOTAL			725
633819	COMMERZBANK AG NY BR	NEW YORK	1242414	COMMERZBANK AG	02	G H S X	9,956
339531	COMMERZBANK AKT CHICAGO BR	CHICAGO	1242414	COMMERZBANK AG	02	G S	113
41339	COMMERZBANK AKTIENGESE ATL AGY	ATLANTA	1242414	COMMERZBANK AG	01	S	1,113
675266	COMMERZBANK LA BR	LOS ANGELES	1242414	COMMERZBANK AG	02	L S	1,702
COMMERZBANK AG				FAMILY TOTAL			12,884
112819	DEUTSCHE BK AG NY BR	NEW YORK	1242423	DEUTSCHE BK AG	02	H S X	37,609
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			37,609
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	8,093
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	3,600
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			11,695
934413	BAYERISCHE HYPO VEREINS NY BR	NEW YORK	1242469	BAYERISCHE HYPO-UND VEREINSBAN	02	G H S X	12,674
21537	BAYERISCHE HYPO VEREINSBK CHGO	CHICAGO	1242469	BAYERISCHE HYPO-UND VEREINSBAN	02	G S	77
118165	BAYERISCHE HYPO-UND VER LA AG	LOS ANGELES	1242469	BAYERISCHE HYPO-UND VEREINSBAN	01	G S	1
BAYERISCHE HYPO-UND VEREINSBAN				FAMILY TOTAL			12,752
1985458	WEST MRCH BK NY AGY	NEW YORK	1242478	WESTDEUTSCHE LANDESBANK GIROZE	01	S	3
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	27,678
WESTDEUTSCHE LANDESBANK GIROZE				FAMILY TOTAL			27,681
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 BR	NEW YORK	1981320	SUDWESTDEUTSCHE LANDESBANK GIR	02	H S	2
SUDWESTDEUTSCHE LANDESBANK GIR				FAMILY TOTAL			2
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	2,971
NIEDERSAECHSISCHER SPARKKASSEN				FAMILY TOTAL			2,971
250515	LANDESBANK HESSEN-THURIN NY BR	NEW YORK	2371432	SAVINGS BKS GIRO ASSN HESSE	02	H S X	2,967
SAVINGS BKS GIRO ASSN HESSE				FAMILY TOTAL			2,967
599401	BAYERISCHE LANDESBANK NY BR	NEW YORK	2527538	SPARKASSENVERBAND BAYERN	02	H F X	26,897
SPARKASSENVERBAND BAYERN				FAMILY TOTAL			26,897
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	3,213
NORDDEUTSCHE GENOSSENSCHAFTLIC				FAMILY TOTAL			3,213

COUNTRY TOTAL

139,396

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	646
31415	REPUBLIC NB OF NY	NEW YORK	1232554	SABAN SA	03	H I F X	30,351
SABAN SA				FAMILY TOTAL			30,997

COUNTRY TOTAL

30,997

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	1,407
85838	NATIONAL BANK GREECE SA-CHGO	CHICAGO	1232385	NATIONAL BK OF GREECE SA	02	G I S	57
956200	NATIONAL BK GREECE BOSTON BR	BOSTON	1232385	NATIONAL BK OF GREECE SA	02	G I S	72
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			1,536

COUNTRY TOTAL

1,536

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	466
2622983	ALLIED IRISH BKS PHILA REP OFF	PHILADELPHIA	1242601	ALLIED IRISH BANKS PLC	06	S	N.A.
981631	FIRST MD INTL BKG CORP	BALTIMORE	1242601	ALLIED IRISH BANKS PLC	05	F	0
55916	FIRST OMNI BK NA	MILLSBORO	1242601	ALLIED IRISH BANKS PLC	03	I F	57
256722	FMB BK	BALTIMORE	1242601	ALLIED IRISH BANKS PLC	03	H S	16,640
2534581	FMB TC NA	MCLEAN	1242601	ALLIED IRISH BANKS PLC	03	F	N.A.
ALLIED IRISH BANKS PLC				FAMILY TOTAL			17,163
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

17,163

COUNTRY: 11509 ITALY

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
221364	BANCA CMRL ITALIA LA AGY	LOS ANGELES	1242638	BANCA COMMERCIALE ITALIANA SPA	01	S X	371
446934	BANCA COMMERC ITALIANA CHGO BR	CHICAGO	1242638	BANCA COMMERCIALE ITALIANA SPA	02	G S X	343
213202	BANCA COMMERCIALE ITALIA NY BR	NEW YORK	1242638	BANCA COMMERCIALE ITALIANA SPA	02	G H S X	5,602
139030	BANQUE SUDAMERIS MIAMI AGY	MIAMI	1242638	BANCA COMMERCIALE ITALIANA SPA	02	S A X	529
1985869	BANQUE SUDAMERIS NY REP OFF	NEW YORK	1242638	BANCA COMMERCIALE ITALIANA SPA	06	S	N.A.
BANCA COMMERCIALE ITALIANA SPA				FAMILY TOTAL			6,845
611406	BANCA CASSA DI RISPARMIO NY BR	NEW YORK	1242683	UNICREDITO ITALIANO SPA	02	H F X	1,686
1994227	UNICREDITO ITALIANO CHGO REP	CHICAGO	1242683	UNICREDITO ITALIANO SPA	06	S	N.A.
106966	UNICREDITO ITALIANO LA REP OFF	LOS ANGELES	1242683	UNICREDITO ITALIANO SPA	06	S	N.A.
227517	UNICREDITO ITALIANO NY BR	NEW YORK	1242683	UNICREDITO ITALIANO SPA	02	G H S X	1,246
UNICREDITO ITALIANO SPA				FAMILY TOTAL			2,932
348917	BANCA MONTE DEI PASCHI NY BR	NEW YORK	1243868	MONTE DEI PASCHI DI SIENA IST	02	H S X	2,414
MONTE DEI PASCHI DI SIENA IST				FAMILY TOTAL			2,414
916606	BANCA POPOLARE DI MILANO NY BR	NEW YORK	1244119	BANCA POPOLARE DI MILANO	02	H F X	2,103
BANCA POPOLARE DI MILANO				FAMILY TOTAL			2,103
1984198	BANCA POPOL NOVARA NY REP OFF	NEW YORK	1981076	BANCA POPOLARE DI NOVARA	06	S N	N.A.
BANCA POPOLARE DI NOVARA				FAMILY TOTAL			0
1984424	BANCA SAN PAOLO BRE NY REP OFF	NEW YORK	1981357	BANCA SAN PAOLO DI BRESCIA	06	S N	N.A.
BANCA SAN PAOLO DI BRESCIA				FAMILY TOTAL			0
1984433	BANCO AMBROSIANO VE NY REP OFF	NEW YORK	1981366	BANCO AMBROSIANO VENETO	06	S N	N.A.
BANCO AMBROSIANO VENETO				FAMILY TOTAL			0
1984581	BANCA CARIGE SPA NY REP OFF	NEW YORK	1981414	BANCA CARIGE SPA	06	S N	N.A.
BANCA CARIGE SPA				FAMILY TOTAL			0
1985476	ROLO BANCA 1473 SPA NY REP OFF	NEW YORK	1985391	ROLO BANCA 1473 SPA	06	S N	N.A.
ROLO BANCA 1473 SPA				FAMILY TOTAL			0
1985618	CASSA RISPARMIO FIR NY REP OFF	NEW YORK	1985560	CASSA DI RISPARMIO DI FIRENZE	06	S N	N.A.
CASSA DI RISPARMIO DI FIRENZE				FAMILY TOTAL			0
601863	ISTITUTO BANCARIO LA REP OFF	LOS ANGELES	2156394	ISTITUTO BANCARIO SAN PAOLO DI	06	S	N.A.
213015	ISTITUTO BANCARIO SAN - NY BR	NEW YORK	2156394	ISTITUTO BANCARIO SAN PAOLO DI	02	H F X	2,450
ISTITUTO BANCARIO SAN PAOLO DI				FAMILY TOTAL			2,450
399638	BANCA DI ROMA CHICAGO BR	CHICAGO	2338734	ENTE CASSA DI RISPARMIO DI ROM	02	G S X	2,189
1357242	BANCA DI ROMA NY BR	NEW YORK	2338734	ENTE CASSA DI RISPARMIO DI ROM	02	H S X	4,690
304463	BANCA DI ROMA SPA SF AGY	SAN FRANCISCO	2338734	ENTE CASSA DI RISPARMIO DI ROM	01	G S X	1,263
779708	BANCA NAZIONALE DEL NY BR	NEW YORK	2338734	ENTE CASSA DI RISPARMIO DI ROM	02	H S X	933
ENTE CASSA DI RISPARMIO DI ROM				FAMILY TOTAL			9,075
839808	BANCO DI SICILIA SPA NY BR	NEW YORK	2726667	MEDIOCREDITO CENTRALE SPA	02	G H S X	544
MEDIOCREDITO CENTRALE SPA				FAMILY TOTAL			544
729806	BSI AG NY BR	NEW YORK	2746450	ASSICURAZIONI GENERALI SPA	02	H S X	127
ASSICURAZIONI GENERALI SPA				FAMILY TOTAL			127
900100	BANCO DI NAPOLI SPA NY BR	NEW YORK	2747215	ISTITUTO NAZIONALE DELLE ASSIC	02	G H S X	2,420
ISTITUTO NAZIONALE DELLE ASSIC				FAMILY TOTAL			2,420
2756507	BANCA TOSCANA NY REP OFF	NEW YORK	2756495	BANCA TOSCANA	06	S N	N.A.
BANCA TOSCANA				FAMILY TOTAL			0
674102	BANCA NAZIONALE DEL LAVO NY BR	NEW YORK	2818188	BANCA POP VICENTINA SCPAARL	02	G H S X	3,630
99367	BANCA NAZIONALE LAV LA REP OFF	LOS ANGELES	2818188	BANCA POP VICENTINA SCPAARL	06	S	N.A.
449533	BANCA NZNL LAVORO CHICAGO REP	CHICAGO	2818188	BANCA POP VICENTINA SCPAARL	06	S	N.A.
BANCA POP VICENTINA SCPAARL				FAMILY TOTAL			3,630

COUNTRY TOTAL

32,540

COUNTRY: 11703 LUXEMBOURG

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
2033169	KREDIETBANK LUXEMBO NY REP OFF	NEW YORK	1545281	KREDIETBANK SA LUXEMBOURGEOISE	06	S N	N.A.
KREDIETBANK SA LUXEMBOURGEOISE				FAMILY TOTAL			0
1983016	BANQUE ET CAISSE NY REP OFF	NEW YORK	1981179	BANQUE ET CAISSE D'EPARGNE DE	06	S N	N.A.
BANQUE ET CAISSE D'EPARGNE DE				FAMILY TOTAL			0
2292014	CEDELBK NY REP OFF	NEW YORK	2881557	CEDELBK	06	S N	N.A.
CEDELBK				FAMILY TOTAL			0

COUNTRY TOTAL

COUNTRY: 12106 NETHERLANDS

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
2345899	RABOBANK NEDERLAND ATL REP OFF	ATLANTA	1242928	RABOBANK NEDERLAND	06	S	N.A.
2252661	RABOBANK NEDERLAND CHICAGO REP	CHICAGO	1242928	RABOBANK NEDERLAND	06	S	N.A.
1459294	RABOBANK NEDERLAND DALLAS AGY	DALLAS	1242928	RABOBANK NEDERLAND	01	S	0
916811	RABOBANK NEDERLAND NY BR	NEW YORK	1242928	RABOBANK NEDERLAND	02	H S X	21,351
1984956	RABOBANK NEDERLAND SF REP OFF	SAN FRANCISCO	1242928	RABOBANK NEDERLAND	06	S	N.A.
RABOBANK NEDERLAND				FAMILY TOTAL			21,351
2572042	ABN AMRO BANK NV MPLS REP OFF	MINNEAPOLIS	1718245	STICHTING PRIORITEIT ABN AMRO	06	S	N.A.
319207	ABN AMRO BK NV	BOSTON	1718245	STICHTING PRIORITEIT ABN AMRO	02	S	1
456531	ABN AMRO BK NV ATLANTA AGY	ATLANTA	1718245	STICHTING PRIORITEIT ABN AMRO	01	G S	1
495763	ABN AMRO BK NV HSTN AGENCY	HOUSTON	1718245	STICHTING PRIORITEIT ABN AMRO	01	S	3
294265	ABN AMRO BK NV LA AGY	LOS ANGELES	1718245	STICHTING PRIORITEIT ABN AMRO	01	G S	1
602833	ABN AMRO BK NV MIAMI AGY	MIAMI	1718245	STICHTING PRIORITEIT ABN AMRO	02	S A X	749
242266	ABN AMRO BK NV SF AGY	SAN FRANCISCO	1718245	STICHTING PRIORITEIT ABN AMRO	01	G S	2
557474	ABN AMRO BK SEATTLE BR	SEATTLE	1718245	STICHTING PRIORITEIT ABN AMRO	02	L S	4
32926	ABN AMRO PITT BR	PITTSBURGH	1718245	STICHTING PRIORITEIT ABN AMRO	02	S	1
260336	ABN-AMRO BK NV CHICAGO BR	CHICAGO	1718245	STICHTING PRIORITEIT ABN AMRO	02	G H S X	23,940
25012	ABN-AMRO BK NV NY BR	NEW YORK	1718245	STICHTING PRIORITEIT ABN AMRO	02	G S X	1,436
543235	BANCO REAL SA MIAMI AGY	MIAMI	1718245	STICHTING PRIORITEIT ABN AMRO	02	G S A X	15
905909	BANCO REAL SA NY BR	NEW YORK	1718245	STICHTING PRIORITEIT ABN AMRO	02	S X	282
683627	BANCO REAL SA WASHINGTON BR	WASHINGTON	1718245	STICHTING PRIORITEIT ABN AMRO	02	L F X	45
736309	EUROPEAN AMER BK	NEW YORK	1718245	STICHTING PRIORITEIT ABN AMRO	03	I S X	14,151
133636	LASALLE BK NA	CHICAGO	1718245	STICHTING PRIORITEIT ABN AMRO	03	H I F	6,484
455534	LASALLE NB	CHICAGO	1718245	STICHTING PRIORITEIT ABN AMRO	03	H I F	22,445
STICHTING PRIORITEIT ABN AMRO				FAMILY TOTAL			69,560

COUNTRY TOTAL

90,911

COUNTRY: 12203 NORWAY

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
558109	CHRISTIANIA BK OG KREDIT NY BR	NEW YORK	1242937	CHRISTIANIA BK OG KREDITKASSE	02	H S X	702
CHRISTIANIA BK OG KREDITKASSE				FAMILY TOTAL			702
1222957	DEN NORSKE BK ASA NY BR	NEW YORK	1426625	DEN NORSKE BK ASA	02	H S	143
1987201	DEN NORSKE BK HOUSTON REP OFF	HOUSTON	1426625	DEN NORSKE BK ASA	06	S	N.A.
DEN NORSKE BK ASA				FAMILY TOTAL			143

COUNTRY TOTAL

845

COUNTRY: 12319 PORTUGAL

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
141716	BANCO PORTUGUES ATLANTIC NY BR	NEW YORK	2527659	BANCO COMERCIAL PORTUGUES SA	02	H S X	494
144539	BANCO PORTUGUES DO ATLANTICO	MIAMI	2527659	BANCO COMERCIAL PORTUGUES SA	02	S A X	79
BANCO COMERCIAL PORTUGUES SA				FAMILY TOTAL			573
502812	BANCO TOTTA & ACORES SA NY	NEW YORK	2639851	A CHAMPALIMAUD SGPS SA	01	G S X	760
A CHAMPALIMAUD SGPS SA				FAMILY TOTAL			760
539304	BANCO BANDEIRANTES NY BR	NEW YORK	2776390	CAIXA GERAL DE DEPOSITOS SA	02	H F	6
2332527	BANCO BANDEIRANTES SA MIAMI RE	MIAMI	2776390	CAIXA GERAL DE DEPOSITOS SA	06	S	N.A.
CAIXA GERAL DE DEPOSITOS SA				FAMILY TOTAL			6

COUNTRY TOTAL

1,339

COUNTRY: 12505 SPAIN

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
87001	BANCO ESPANOL CREDITO NY BR	NEW YORK	1239254	BANCO SANTANDER SA	02	S X	664
634638	BANCO SANTANDER INTL MIAMI	MIAMI	1239254	BANCO SANTANDER SA	05	F X	1,818
1427752	BANCO SANTANDER PR NY BR	NEW YORK	1239254	BANCO SANTANDER SA	02	G S X	47
604930	BANCO SANTANDER SA MIAMI AGY	MIAMI	1239254	BANCO SANTANDER SA	02	S A X	4
500715	BANCO SANTANDER SA NY BR	NEW YORK	1239254	BANCO SANTANDER SA	02	G S X	3,131
639334	SANTANDER GLOBAL BK USA	MIAMI	1239254	BANCO SANTANDER SA	05	F X	399
BANCO SANTANDER SA				FAMILY TOTAL			6,063
138538	BANCO CENT HISPANOAMERICAN0	MIAMI	1239478	BANCO CENTRAL HISPANOAMERICANO	02	S A X	656
131708	BANCO CENTRAL HISPANOAME NY BR	NEW YORK	1239478	BANCO CENTRAL HISPANOAMERICANO	02	G H S X	1,873
1831920	BANCO SANTA CRUZ SA MIAMI AGY	MIAMI	1239478	BANCO CENTRAL HISPANOAMERICANO	02	S A X	148
927518	BCH USA	NEW YORK	1239478	BANCO CENTRAL HISPANOAMERICANO	03	H I S X	216
BANCO CENTRAL HISPANOAMERICANO				FAMILY TOTAL			2,893
438818	BANCO BILBAO VIZCAYA NY BR	NEW YORK	1391237	BANCO BILBAO VIZCAYA SA	02	H S X	3,483
223434	BANCO BILBAO VIZCAYA SA MIAMI	MIAMI	1391237	BANCO BILBAO VIZCAYA SA	02	S A X	624
359034	BBV BANCO GANADERO SA MIAMI AG	MIAMI	1391237	BANCO BILBAO VIZCAYA SA	02	S A X	216
BANCO BILBAO VIZCAYA SA				FAMILY TOTAL			4,323
2024402	BANCO DE SABADELL SA MIAMI AGY	MIAMI	1981384	BANCO DE SABADELL SA	02	S A X	137
BANCO DE SABADELL SA				FAMILY TOTAL			137
1983780	BANCO HERRERO SA S MIAMI REP O	SOUTH MIAMI	1983771	BANCO HERRERO SA	06	S N	N.A.
BANCO HERRERO SA				FAMILY TOTAL			0
420439	ARGENTARIA CAJA POSTAL Y BANCO	MIAMI	2053233	ARGENTARIA CAJA POSTAL Y BANCO	02	S A X	179
2349664	ARGENTARIA CAJA POSTAL Y NY BR	NEW YORK	2053233	ARGENTARIA CAJA POSTAL Y BANCO	02	H S	2,794
ARGENTARIA CAJA POSTAL Y BANCO				FAMILY TOTAL			2,973
2719294	CAJA DE AHORROS DE VALENCIA CA	MIAMI	2605977	CAJA DE AHORROS DE VALENCIA CA	02	S A	5
CAJA DE AHORROS DE VALENCIA CA				FAMILY TOTAL			5

COUNTRY TOTAL

16,394

COUNTRY: 12602 SWEDEN

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
992011	SVENSKA HANDELS AB PUBL NY BR	NEW YORK	1243167	SVENSKA HANDELSBANKEN AB PUBL	02	H S X	8,379
SVENSKA HANDELSBANKEN AB PUBL				FAMILY TOTAL			8,379
1369674	NORDBANKEN NY REP OFF	NEW YORK	1243176	NORDBANKEN	06	S N	N.A.
NORDBANKEN				FAMILY TOTAL			0
1157424	SKANDINAVISKA ENSKILDA NY BR	NEW YORK	1243185	SKANDINAVISKA ENSKILDA BANKEN	02	H S X	4,685
SKANDINAVISKA ENSKILDA BANKEN				FAMILY TOTAL			4,685
1852952	SWEDBANK FORENINGSSPARB NY BR	NEW YORK	1679560	SWEDBANK FORENINGSSPARBANKEN	02	H S X	1,984
SWEDBANK FORENINGSSPARBANKEN				FAMILY TOTAL			1,984
1867723	MERITA BK PLC NY BR	NEW YORK	2858830	NORDBANKEN HOLD AB PUBL	02	H S X	2,628
NORDBANKEN HOLD AB PUBL				FAMILY TOTAL			2,628

COUNTRY TOTAL

17,676

COUNTRY: 12688 SWITZERLAND

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1942723	BRINSON TC	CHICAGO	1243206	UBS AG	03	S	N.A.
2716426	UBS AG 1345 AVE OF THE AMER BR	NEW YORK	1243206	UBS AG	02	L S	N.A.
991911	UBS AG BROADWAY BR	NEW YORK	1243206	UBS AG	02	G S X	N.A.
144333	UBS AG CHICAGO BR	CHICAGO	1243206	UBS AG	02	G S	73
925813	UBS AG FIFTH AVE BR	NEW YORK	1243206	UBS AG	02	G S	8,979
186753	UBS AG HOUSTON AGY	HOUSTON	1243206	UBS AG	01	S	0
2523352	UBS AG HOUSTON REP OFF	HOUSTON	1243206	UBS AG	06	S	N.A.
117663	UBS AG LA BR	LOS ANGELES	1243206	UBS AG	02	G L F X	5
1160518	UBS AG MIAMI AGY	MIAMI	1243206	UBS AG	02	S A X	389
965510	UBS AG NY BR	NEW YORK	1243206	UBS AG	02	G S X	N.A.
2716435	UBS AG PARK AVENUE REP OFF	NEW YORK	1243206	UBS AG	06	S	N.A.
747060	UBS AG SF BR	SAN FRANCISCO	1243206	UBS AG	02	F X	115
2618801	UBS AG STAMFORD BR	STAMFORD	1243206	UBS AG	02	H S X	38,700
UBS AG				FAMILY TOTAL			48,261
1983397	BANK JULIUS B PALM BCH REP OFF	PALM BEACH	1243224	JULIUS BAER HOLD	06	S	N.A.
590501	BANK JULIUS BAER & CO NY B	NEW YORK	1243224	JULIUS BAER HOLD	02	H F X	1,018
1985001	BANK JULIUS BAER LA REP OFF	LOS ANGELES	1243224	JULIUS BAER HOLD	06	S	N.A.
1999101	BANK JULIUS BAER SF REP OFF	SAN FRANCISCO	1243224	JULIUS BAER HOLD	06	S	N.A.
JULIUS BAER HOLD				FAMILY TOTAL			1,018
1985739	BANK LEU NY REP OFF	NEW YORK	1244146	BANK LEU	06	S N	N.A.
BANK LEU				FAMILY TOTAL			0
239967	CREDIT SUISSE FIRST BOST LA BR	LOS ANGELES	1647970	CREDIT SUISSE GROUP	02	H S	10
4512	CREDIT SUISSE FIRST BOST NY BR	NEW YORK	1647970	CREDIT SUISSE GROUP	02	G S X	10,643
1986950	CREDIT SUISSE FIRST BOSTON HOU	HOUSTON	1647970	CREDIT SUISSE GROUP	06	S	N.A.
361934	CREDIT SUISSE FIRST BOSTON MIA	MIAMI	1647970	CREDIT SUISSE GROUP	02	S A X	7
1982831	CREDIT SUISSE FIRST BOSTON MIA	MIAMI	1647970	CREDIT SUISSE GROUP	06	S	N.A.
1994236	CREDIT SUISSE FIRSTBOSTON CHGO	CHICAGO	1647970	CREDIT SUISSE GROUP	06	S	N.A.
CREDIT SUISSE GROUP				FAMILY TOTAL			10,660
1983575	BANQUE AUDI SUISSE SA MIAMI RE	MIAMI	1983557	BANQUE AUDI SUISSE SA	06	S N	N.A.
BANQUE AUDI SUISSE SA				FAMILY TOTAL			0
1983726	BANK VON ERNST & CO MIAMI	MIAMI	1983717	BANK VON ERNST & CIE AG	06	S N	N.A.
BANK VON ERNST & CIE AG				FAMILY TOTAL			0
1983762	ROYAL BK OF CANADA SUISSE MIAM	MIAMI	1983753	ROYAL BK OF CANADA SUISSE	06	S N	N.A.
ROYAL BK OF CANADA SUISSE				FAMILY TOTAL			0
1986071	UNION BANCAIRE PRIV NY REP OFF	NEW YORK	1986062	UNION BANCAIRE PRIVEE	06	S N	N.A.
UNION BANCAIRE PRIVEE				FAMILY TOTAL			0
2398617	CBG COMPAGNIE MIAMI REP OFF	MIAMI	2495806	CBG COMPAGNIE BANCAIRE GENEVE	06	S N	N.A.
CBG COMPAGNIE BANCAIRE GENEVE				FAMILY TOTAL			0

COUNTRY TOTAL

59,939

COUNTRY: 12807 TURKEY

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
66716	T C ZIRAAT BANKASI NY BR	NEW YORK	1244089	T C ZIRAAT BANKASI	02	H S X	595
T C ZIRAAT BANKASI				FAMILY TOTAL			595
1921111	TURKIYE VAKIFLAR BK NY BR	NEW YORK	1921102	TURKIYE VAKIFLAR BANKASI TAO	02	H S X	262
TURKIYE VAKIFLAR BANKASI TAO				FAMILY TOTAL			262
1984330	YAPI VE KREDI BANKA NY REP OFF	NEW YORK	1981348	YAPI VE KREDI BANKASI AS	06	S N	N.A.
YAPI VE KREDI BANKASI AS				FAMILY TOTAL			0

COUNTRY TOTAL

857

COUNTRY: 13005 UNITED KINGDOM

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
140335	BARCLAYS BK PLC MIAMI AGY	MIAMI	1231418	BARCLAYS PLC	02	S A X	4,893
860400	BARCLAYS BK PLC NY BR	NEW YORK	1231418	BARCLAYS PLC	02	G H S X	19,397
736363	BARCLAYS BK PLC SF REP OFF	SAN FRANCISCO	1231418	BARCLAYS PLC	06	S	N.A.
1444021	BARCLAYS GLOBAL INV NA	SAN FRANCISCO	1231418	BARCLAYS PLC	03	F	N.A.
1989997	BARCLAYS PLC WA REP OFF	WASHINGTON	1231418	BARCLAYS PLC	06	S	N.A.
3188039	EAST 49TH ST BR	NEW YORK	1231418	BARCLAYS PLC	02	L S	N.A.
BARCLAYS PLC				FAMILY TOTAL			24,290
1217663	BANCO STANDARD CHARTERED MIAMI	MIAMI	1238444	STANDARD CHARTERED PLC	02	S A X	210
1982813	BANCO STANDARD CHARTERED MIAMI	MIAMI	1238444	STANDARD CHARTERED PLC	06	S	N.A.
1009167	STANDARD CHARTERED BK LA BR	LOS ANGELES	1238444	STANDARD CHARTERED PLC	02	L S	16
546937	STANDARD CHARTERED BK MIAMI AG	MIAMI	1238444	STANDARD CHARTERED PLC	02	G S A	998
34014	STANDARD CHARTERED BK NY BR	NEW YORK	1238444	STANDARD CHARTERED PLC	02	G S	3,996
STANDARD CHARTERED PLC				FAMILY TOTAL			5,220
647713	COUTTS USA INTL	MIAMI	1239928	NATIONAL WESTMINSTER BK	05	F X	655
1987171	NATIONAL WESTMI BK HOU REP OFF	HOUSTON	1239928	NATIONAL WESTMINSTER BK	06	S	N.A.
742364	NATIONAL WESTMINSTER BK BH REP	BEVERLY HILLS	1239928	NATIONAL WESTMINSTER BK	06	S	N.A.
55617	NATIONAL WESTMINSTER BK NY BR	NEW YORK	1239928	NATIONAL WESTMINSTER BK	02	G H S X	13,636
NATIONAL WESTMINSTER BK				FAMILY TOTAL			14,291
1994188	BANK OF SCOTLAND CHICAGO REP	CHICAGO	1243309	GOVERNOR & CO BK OF SCOTLA	06	S	N.A.
1983388	BANK OF SCOTLAND JACKSONVILLE	JACKSONVILLE	1243309	GOVERNOR & CO BK OF SCOTLA	06	S	N.A.
1982550	BANK OF SCOTLAND LA REP OFF	LOS ANGELES	1243309	GOVERNOR & CO BK OF SCOTLA	06	S	N.A.
2785310	BANK OF SCOTLAND MPLS REP OFF	MINNEAPOLIS	1243309	GOVERNOR & CO BK OF SCOTLA	06	S	N.A.
591003	BANK OF SCOTLAND NY BR	NEW YORK	1243309	GOVERNOR & CO BK OF SCOTLA	02	H F	1,865
2702625	BANK OF SCOTLAND SEA REP OFF	SEATTLE	1243309	GOVERNOR & CO BK OF SCOTLA	06	S	N.A.
1986932	BANK SCOTLAND HOUSTON REP OFF	HOUSTON	1243309	GOVERNOR & CO BK OF SCOTLA	06	S	N.A.
GOVERNOR & CO BK OF SCOTLA				FAMILY TOTAL			1,865
919812	AL-BANK AL-SAUDI AL-ALAM NY BR	NEW YORK	1243989	AL-BANK AL SAUDI AL ALAMI	02	H F X	3
AL-BANK AL SAUDI AL ALAMI				FAMILY TOTAL			3
99518	UNITED BK OF KUWAIT NY BR	NEW YORK	1244100	UNITED BK OF KUWAIT	02	H F X	59
UNITED BK OF KUWAIT				FAMILY TOTAL			59
1511	ROYAL BK OF SCOTLAND PLC NY BR	NEW YORK	1245796	ROYAL BK OF SCOTLAND GROUP PLC	02	G S X	1,262
ROYAL BK OF SCOTLAND GROUP PLC				FAMILY TOTAL			1,262
1984152	BRITISH LINEN BK JACKSONVILLE	JACKSONVILLE	1630150	BRITISH LINEN BK GROUP	06	S N	N.A.
BRITISH LINEN BK GROUP				FAMILY TOTAL			0
1989429	EQUATOR BK WA REP OFF	WASHINGTON	1857108	HSBC HOLD PLC	06	S	N.A.
256115	HONGKONG & SHANGHAI BKG NY	NEW YORK	1857108	HSBC HOLD PLC	02	G H S X	482
107235	HONGKONG & SHANGHAI CHICAG	CHICAGO	1857108	HSBC HOLD PLC	02	G S	0
2523316	HONGKONG BK CANADA PORTLAND BR	PORTLAND	1857108	HSBC HOLD PLC	02	G S	70
2523295	HONGKONG BK CANADA SEATTLE BR	SEATTLE	1857108	HSBC HOLD PLC	02	G S	161
2343783	HONGKONG&SHA DALLAS REP OF	DALLAS	1857108	HSBC HOLD PLC	06	S	N.A.
434061	HONGKONG&SHA HOUSTON REP O	HOUSTON	1857108	HSBC HOLD PLC	06	S	N.A.
589475	HONGKONG&SHAN SEATTLE REP	SEATTLE	1857108	HSBC HOLD PLC	06	S	N.A.
413208	MARINE MIDLAND BK	BUFFALO	1857108	HSBC HOLD PLC	03	H I S X	33,759
160212	MIDLAND BK PLC NY BR	NEW YORK	1857108	HSBC HOLD PLC	02	H S X	1
HSBC HOLD PLC				FAMILY TOTAL			34,473
1986138	MERRILL LYNCH INTL NY REP OFF	NEW YORK	1986129	MERRILL LYNCH INTL BK	06	S N	N.A.
MERRILL LYNCH INTL BK				FAMILY TOTAL			0
1986325	PRIVATE B&TC NY REP OFF	NEW YORK	1986307	PRIVATE B&TC	06	S N	N.A.
PRIVATE B&TC				FAMILY TOTAL			0
2467625	IAI TC	MINNEAPOLIS	2414629	LLOYDS TSB GRP PLC	03	S	N.A.
607539	LLOYDS BK PLC MIAMI AGY	MIAMI	2414629	LLOYDS TSB GRP PLC	02	G S A X	2,469
852302	LLOYDS BK PLC NY BR	NEW YORK	2414629	LLOYDS TSB GRP PLC	02	G S X	1,238
LLOYDS TSB GRP PLC				FAMILY TOTAL			3,707

COUNTRY TOTAL

85,170

COUNTRY: 14338 SLOVENIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
140513	LBS BK NY	NEW YORK	1136858	NOVA LJUBLJANSKA BANKA DD LJUB	03	H I S X	183
1985784	NOVA LJUBLJANSKA NY REP OFF	NEW YORK	1136858	NOVA LJUBLJANSKA BANKA DD LJUB	06	S	N.A.
NOVA LJUBLJANSKA BANKA DD LJUB				FAMILY TOTAL			183

COUNTRY TOTAL

183

COUNTRY: 15288 CZECH REPUBLIC

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1995541	CESKOSLOVENSKA OBCHOD CHGO REP	CHICAGO	1995532	CESKOSLOVENSKA OBCHODNI BANKA	06	S N	N.A.
CESKOSLOVENSKA OBCHODNI BANKA				FAMILY TOTAL			0
2559182	KOMERCNI BANKA SA NY REP OFF	NEW YORK	2367695	KOMERCNI BANKA SA	06	S N	N.A.
KOMERCNI BANKA SA				FAMILY TOTAL			0

COUNTRY TOTAL

COUNTRY: 15768 POLAND

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1831368	BANK POLSKA KASA OPIEKI NY BR	NEW YORK	1831201	BANK POLSKA KASA OPIEKI SA	02	H F	485
BANK POLSKA KASA OPIEKI SA				FAMILY TOTAL			485
2023601	BANK HANDLOWYW WAR NY REP OFF	NEW YORK	2023384	BANK HANDLOWY W WARSZAWIE SA	06	S N	N.A.
BANK HANDLOWY W WARSZAWIE SA				FAMILY TOTAL			0

COUNTRY TOTAL

485

COUNTRY: 15806 ROMANIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1985122	BANCA ROMANA DE COM NY REP OFF	NEW YORK	1983874	BANCA ROMANA DE COMERT EXTERIO	06	S N	N.A.
BANCA ROMANA DE COMERT EXTERIO				FAMILY TOTAL			0
2568812	COMMERICAL BK ION NY REP OFF	NEW YORK	2367408	COMMERCIAL BANK ION TIRIAC	06	S N	N.A.
COMMERCIAL BANK ION TIRIAC				FAMILY TOTAL			0

COUNTRY TOTAL

COUNTRY: 16101 RUSSIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
2023731	BANK FOREIGN ECONOM NY REP OFF	NEW YORK	1581355	BANK FOR FOREIGN ECONOMIC AFFA	06	S N	N.A.
BANK FOR FOREIGN ECONOMIC AFFA				FAMILY TOTAL			0
2551168	PROMSTROY BK RUSSIA NY REP OFF	NEW YORK	2368450	PROMSTROY BK OF RUSSIA	06	S N	N.A.
PROMSTROY BK OF RUSSIA				FAMILY TOTAL			0

COUNTRY TOTAL

COUNTRY: 29998 CANADA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
525839	BANK OF MONTREAL CHICAGO BR	CHICAGO	1231333	BANK OF MONTREAL	02	H S X	18,969
1983883	BANK OF MONTREAL LA REP OFF	LOS ANGELES	1231333	BANK OF MONTREAL	06	S	N.A.
209111	BANK OF MONTREAL NY BR	NEW YORK	1231333	BANK OF MONTREAL	02	G S X	10
851800	BANK OF MONTREAL TC	NEW YORK	1231333	BANK OF MONTREAL	03	S	N.A.
187255	BANK OF MONTREAL-HOUSTON AGY	HOUSTON	1231333	BANK OF MONTREAL	01	S	0
461441	HARRIS BK ARGO	SUMMIT	1231333	BANK OF MONTREAL	03	H I S	257
690045	HARRIS BK ARLINGTON-MEADOWS	ROLLING MEADOWS	1231333	BANK OF MONTREAL	03	H I S	226
935634	HARRIS BK AURORA NA	AURORA	1231333	BANK OF MONTREAL	03	H I F	93
938233	HARRIS BK BARRINGTON NA	BARRINGTON	1231333	BANK OF MONTREAL	03	H I F	898
676432	HARRIS BK BARTLETT	BARTLETT	1231333	BANK OF MONTREAL	03	H I S	192
369435	HARRIS BK BATAVIA NA	BATAVIA	1231333	BANK OF MONTREAL	03	H I F	109
305835	HARRIS BK CARY GROVE	CARY	1231333	BANK OF MONTREAL	03	H I S	135
733531	HARRIS BK ELK GROVE NA	ELK GROVE VILLAGE	1231333	BANK OF MONTREAL	03	H I F	141
604734	HARRIS BK FRANKFORT	FRANKFORT	1231333	BANK OF MONTREAL	03	H I S	187
873035	HARRIS BK GLENCOE-NORTHBRK NA	GLENCOE	1231333	BANK OF MONTREAL	03	H I F	410
628235	HARRIS BK HINSDALE NA	HINSDALE	1231333	BANK OF MONTREAL	03	H I F	544
809034	HARRIS BK HOFFMAN SCHAUMBURG	SCHAUMBURG	1231333	BANK OF MONTREAL	03	H I S	103
569730	HARRIS BK HUNTLEY	HUNTLEY	1231333	BANK OF MONTREAL	03	H I S	73
727110	HARRIS BK INTL CORP	NEW YORK	1231333	BANK OF MONTREAL	05	F	336
1447853	HARRIS BK LIBERTYVILLE	LIBERTYVILLE	1231333	BANK OF MONTREAL	03	H I S	241
387336	HARRIS BK MARENGO	MARENGO	1231333	BANK OF MONTREAL	03	H I S	96
834849	HARRIS BK NAPERVILLE	NAPERVILLE	1231333	BANK OF MONTREAL	03	H I S	650
14940	HARRIS BK OAKBROOK TERRACE	OAKBROOK TERRACE	1231333	BANK OF MONTREAL	03	H I S	130
645942	HARRIS BK PALATINE NA	PALATINE	1231333	BANK OF MONTREAL	03	H I F	489
882644	HARRIS BK ROSELLE	ROSELLE	1231333	BANK OF MONTREAL	03	H I S	411
516042	HARRIS BK ST CHARLES	SAINT CHARLES	1231333	BANK OF MONTREAL	03	H I S	350
547149	HARRIS BK WESTCHESTER	WESTCHESTER	1231333	BANK OF MONTREAL	03	H I S	143
203847	HARRIS BK WILMETTE NA	WILMETTE	1231333	BANK OF MONTREAL	03	H I F	99
368447	HARRIS BK WINNETKA NA	WINNETKA	1231333	BANK OF MONTREAL	03	H I F	372
287445	HARRIS BK WOODSTOCK	WOODSTOCK	1231333	BANK OF MONTREAL	03	H I S	239
75633	HARRIS T&SB	CHICAGO	1231333	BANK OF MONTREAL	03	H I S	17,649
771065	HARRIS TC CA	LOS ANGELES	1231333	BANK OF MONTREAL	03	S	N.A.
247113	HARRIS TC NY	NEW YORK	1231333	BANK OF MONTREAL	03	S	N.A.
528568	HARRIS TR BK OF ARIZONA	SCOTTSDALE	1231333	BANK OF MONTREAL	03	I S	188
93039	HARRIS TR/BK OF MONTREAL	WEST PALM BEACH	1231333	BANK OF MONTREAL	03	I S	42
611639	SUBURBAN BK BARRINGTON	BARRINGTON	1231333	BANK OF MONTREAL	03	H I S	251
BANK OF MONTREAL				FAMILY TOTAL			44,033
735861	CANADIAN IMP BK MENLO PK AGY	MENLO PARK	1231342	CANADIAN IMPERIAL BK OF CMRC	01	S	0
1987050	CANADIAN IMPER BK HOUS REP OFF	HOUSTON	1231342	CANADIAN IMPERIAL BK OF CMRC	06	S	N.A.
332738	CANADIAN IMPERIAL BK CHGO BR	CHICAGO	1231342	CANADIAN IMPERIAL BK OF CMRC	02	L S	0
297967	CANADIAN IMPERIAL BK LA AGY	LOS ANGELES	1231342	CANADIAN IMPERIAL BK OF CMRC	01	S	1
568117	CANADIAN IMPERIAL BK NY AGY	NEW YORK	1231342	CANADIAN IMPERIAL BK OF CMRC	02	G H S A X	25,459
39532	CANADIAN IMPERIAL BK OF CMRC	ATLANTA	1231342	CANADIAN IMPERIAL BK OF CMRC	01	G S	0
CANADIAN IMPERIAL BK OF CMRC				FAMILY TOTAL			25,460
918217	ROYAL B&TC	NEW YORK	1232497	ROYAL BK OF CANADA	03	H S X	N.A.
1994281	ROYAL BK CANADA CHGO REP OFF	CHICAGO	1232497	ROYAL BK OF CANADA	06	S	N.A.
2585752	ROYAL BK CANADA HOUS REP OFF	HOUSTON	1232497	ROYAL BK OF CANADA	06	S	N.A.
873268	ROYAL BK OF CANADA LA AGY	LOS ANGELES	1232497	ROYAL BK OF CANADA	01	G S	1
511412	ROYAL BK OF CANADA LIB PL BR	NEW YORK	1232497	ROYAL BK OF CANADA	02	H F	N.A.
227638	ROYAL BK OF CANADA MIAMI AGY	MIAMI	1232497	ROYAL BK OF CANADA	02	S A X	612
158714	ROYAL BK OF CANADA NY BR	NEW YORK	1232497	ROYAL BK OF CANADA	02	H F X	12,317
370169	ROYAL BK OF CANADA PORTLAND BR	PORTLAND	1232497	ROYAL BK OF CANADA	02	L S	0
ROYAL BK OF CANADA				FAMILY TOTAL			12,930
2067191	TORONTO DOMINION BK NY REP OFF	NEW YORK	1238565	TORONTO-DOMINION BK	06	S	N.A.
1476433	TORONTO-DOMINION BK HOU AGY	HOUSTON	1238565	TORONTO-DOMINION BK	01	S	1
450810	TORONTO-DOMINION BK NY BR	NEW YORK	1238565	TORONTO-DOMINION BK	02	H S X	17,710
35217	TORONTO-DOMINION BK TC	NEW YORK	1238565	TORONTO-DOMINION BK	03	H S	N.A.
2121196	WATERHOUSE NB	JERSEY CITY	1238565	TORONTO-DOMINION BK	03	I F	3,165
TORONTO-DOMINION BK				FAMILY TOTAL			20,876
2506346	AMERICAN SCTY TRANSFER TR	DENVER	1238967	BANK OF NOVA SCOTIA	03	S	N.A.
571519	BANCO INVERLAT SA NY AGY	NEW YORK	1238967	BANK OF NOVA SCOTIA	01	S X	398
1994179	BANK NOVA SCOTIA CHICAGO REP	CHICAGO	1238967	BANK OF NOVA SCOTIA	06	S	N.A.
1987032	BANK NOVA SCOTIA HOUS REP OFF	HOUSTON	1238967	BANK OF NOVA SCOTIA	06	S	N.A.
548669	BANK NOVA SCOTIA PORTLAND BR	PORTLAND	1238967	BANK OF NOVA SCOTIA	02	L S	7,739
518738	BANK OF NOVA SCOTIA ATL AGY	ATLANTA	1238967	BANK OF NOVA SCOTIA	01	G S	6,475
288107	BANK OF NOVA SCOTIA BOSTON BR	BOSTON	1238967	BANK OF NOVA SCOTIA	02	G S	449
627715	BANK OF NOVA SCOTIA NY AGY	NEW YORK	1238967	BANK OF NOVA SCOTIA	02	G H S A X	10,396
734266	BANK OF NOVA SCOTIA SF AGY	SAN FRANCISCO	1238967	BANK OF NOVA SCOTIA	01	G S	2,617
966508	BANK OF NOVA SCOTIA TC OF NY	NEW YORK	1238967	BANK OF NOVA SCOTIA	03	H S	N.A.
BANK OF NOVA SCOTIA				FAMILY TOTAL			28,074
2620233	NA BK OF CANADA BOSTON REP OFF	BOSTON	1242188	NATIONAL BK OF CANADA	06	S	N.A.
2618539	NAT BK CANADA CINCI REP OFF	CINCINNATI	1242188	NATIONAL BK OF CANADA	06	S	N.A.
2618557	NAT BK CANADA CLEV REP OFF	CLEVELAND	1242188	NATIONAL BK OF CANADA	06	S	N.A.
2493268	NAT BK CANADA PITT REP OFF	PITTSBURGH	1242188	NATIONAL BK OF CANADA	06	S	N.A.
2233875	NATBANK NA	HOLLYWOOD	1242188	NATIONAL BK OF CANADA	03	F	53
2646309	NATIONAL BK CAN SOMER REP OFF	SOMERVILLE	1242188	NATIONAL BK OF CANADA	06	S	N.A.
1437881	NATIONAL BK CANADA ATL AGY	ATLANTA	1242188	NATIONAL BK OF CANADA	01	S	0
1989607	NATIONAL BK CANADA BAL REP OFF	BALTIMORE	1242188	NATIONAL BK OF CANADA	06	S	N.A.
1989586	NATIONAL BK CANADA CHR REP OFF	CHARLOTTE	1242188	NATIONAL BK OF CANADA	06	S	N.A.
1987144	NATIONAL BK CANADA DAL REP OFF	DALLAS	1242188	NATIONAL BK OF CANADA	06	S	N.A.
2508368	NATIONAL BK CANADA DENVER REP	DENVER	1242188	NATIONAL BK OF CANADA	06	S	N.A.
2644305	NATIONAL BK CANADA NO REP OFF	NEW ORLEANS	1242188	NATIONAL BK OF CANADA	06	S	N.A.
2540470	NATIONAL BK CANADA RIC REP OFF	RICHMOND	1242188	NATIONAL BK OF CANADA	06	S	N.A.
2634481	NATIONAL BK CANADA SEA REP OFF	SEATTLE	1242188	NATIONAL BK OF CANADA	06	S	N.A.
1985841	NATIONAL BK OF CAN BU REP OFF	BUFFALO	1242188	NATIONAL BK OF CANADA	06	S	N.A.
2632580	NATIONAL BK OF CAN MEM REP OFF	MEMPHIS	1242188	NATIONAL BK OF CANADA	06	S	N.A.
2564645	NATIONAL BK OF CAN STL REP OFF	SAINT LOUIS	1242188	NATIONAL BK OF CANADA	06	S	N.A.
2486194	NATIONAL BK OF CANADA BOCA RAT	BOCA RATON	1242188	NATIONAL BK OF CANADA	06	S	N.A.
1218334	NATIONAL BK OF CANADA LA AGY	LOS ANGELES	1242188	NATIONAL BK OF CANADA	01	S	0
634218	NATIONAL BK OF CANADA NY BR	NEW YORK	1242188	NATIONAL BK OF CANADA	02	H S X	5,137
661139	NATIONAL BK OF CANADA-CHGO BR	CHICAGO	1242188	NATIONAL BK OF CANADA	02	G L S X	0
2615828	NATIONAL BK SOUTHFIELD REP OFF	SOUTHFIELD	1242188	NATIONAL BK OF CANADA	06	S	N.A.
NATIONAL BK OF CANADA				FAMILY TOTAL			5,190

COUNTRY TOTAL

136,563

COUNTRY: 30104 ARGENTINA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
482633	BANCO DE LA NACION ARGENTINA M	MIAMI	1241912	BANCO DE LA NACION ARGENTINA	02	S A X	82
776006	BANCO NACION ARGENTINA NY BR	NEW YORK	1241912	BANCO DE LA NACION ARGENTINA	02	G H S X	433
BANCO DE LA NACION ARGENTINA				FAMILY TOTAL			515
623511	BANCO PROVINCIA BUENOS NY AGY	NEW YORK	1241921	BANCO PROVINCIA BUENOS AIRES	01	S X	199
BANCO PROVINCIA BUENOS AIRES				FAMILY TOTAL			199
2023692	BANCO GALICIA Y BUENOS NY BR	NEW YORK	1241967	BANCO GALICIA Y BUENOS AIRES	02	H F	527
BANCO GALICIA Y BUENOS AIRES				FAMILY TOTAL			527
2023599	BANCO PROVINCIA COR NY REP OFF	NEW YORK	2023414	BANCO PROVINCIA CORDOBA	06	S N	N.A.
BANCO PROVINCIA CORDOBA				FAMILY TOTAL			0

COUNTRY TOTAL

1,241

COUNTRY: 30201 BOLIVIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1876190	BANCO BOLIVIANO AMERICANO SA	MIAMI	1898736	BANCO BOLIVIANO AMERICANO SA	02	S A	19
BANCO BOLIVIANO AMERICANO SA				FAMILY TOTAL			19

COUNTRY TOTAL

COUNTRY: 30309 BRAZIL

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1994151	BANCO DO BRASIL CHICAGO REP	CHICAGO	1242076	BANCO DO BRASIL SA	06	S	N.A.
38768	BANCO DO BRASIL SA LA AGY	LOS ANGELES	1242076	BANCO DO BRASIL SA	01	G S X	2
542733	BANCO DO BRASIL SA MIAMI AGY	MIAMI	1242076	BANCO DO BRASIL SA	02	S A X	91
135902	BANCO DO BRASIL SA NY BR	NEW YORK	1242076	BANCO DO BRASIL SA	02	G S X	2,686
1990023	BANCO DO BRASIL SA WA REP OFF	WASHINGTON	1242076	BANCO DO BRASIL SA	06	S	N.A.
BANCO DO BRASIL SA				FAMILY TOTAL			2,779
778103	BANCO ECONOMICO SA NY BR	NEW YORK	1242106	BANCO ECONOMICO SA	02	H F X	6
BANCO ECONOMICO SA				FAMILY TOTAL			6
135939	BANCO DO ESTADO DE SAO PAULO M	MIAMI	1242115	BANCO DO ESTADO DE SAO PAULO	02	S A X	92
501217	BANCO ESTADO SAO PAULO NY AGY	NEW YORK	1242115	BANCO DO ESTADO DE SAO PAULO	02	G H S A X	120
BANCO DO ESTADO DE SAO PAULO				FAMILY TOTAL			212
440615	BANCO ITAU SA NY BR	NEW YORK	1242133	ITAUSA INVESTIMENTOS ITAU SA	02	H S X	313
ITAUSA INVESTIMENTOS ITAU SA				FAMILY TOTAL			313
2434159	UNIBANCO-UNIAO DE BANCOS BRASI	MIAMI	1243457	E JOHNSTON PARTICIPACOES	06	S	N.A.
451312	UNIBANCO-UNIAO DE BANCOS NY BR	NEW YORK	1243457	E JOHNSTON PARTICIPACOES	02	H S X	21
E JOHNSTON PARTICIPACOES				FAMILY TOTAL			21
139919	BANCO MERCANTIL FINASA NY BR	NEW YORK	1243587	GEB VIDIGAL SA	02	H S X	121
GEB VIDIGAL SA				FAMILY TOTAL			121
957908	BANCO DO ESTADO RIO GRAN NY BR	NEW YORK	1243822	BANCO DO ESTADO RIO GRANDE SUL	02	H F	10
BANCO DO ESTADO RIO GRANDE SUL				FAMILY TOTAL			10
730008	BANCO DO ESTADO PARANA NY BR	NEW YORK	1243877	BANCO DO ESTADO DO PARANA SA	02	H F	53
BANCO DO ESTADO DO PARANA SA				FAMILY TOTAL			53
86509	BANCO BRADESCO SA NY BR	NEW YORK	1491221	CAIXA BENEFICENTE DOS FUNCIONA	02	H F X	174
CAIXA BENEFICENTE DOS FUNCIONA				FAMILY TOTAL			174
1983454	BANCO BOAVISTA INTERATLANTICO	MIAMI	1983445	BANCO BOAVISTA INTERATLANTICO	06	S N	N.A.
BANCO BOAVISTA INTERATLANTICO				FAMILY TOTAL			0

COUNTRY TOTAL

3,689

COUNTRY: 30406 CHILE

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1985850	BANCO SANTIAGO NY REP OFF	NEW YORK	1572081	BANCO SANTIAGO	06	S N	N.A.
BANCO SANTIAGO				FAMILY TOTAL			0
2210287	BANCO DE CHILE MIAMI AGY	MIAMI	2629870	SOCIEDAD MATRIZ BANCO DE CHILE	02	S A X	217
209308	BANCO DE CHILE NY BR	NEW YORK	2629870	SOCIEDAD MATRIZ BANCO DE CHILE	02	H F X	919
SOCIEDAD MATRIZ BANCO DE CHILE				FAMILY TOTAL			1,136
842107	CORP BANCA CA NY BR	NEW YORK	2723291	MACRO INVERSIONES SA	02	H F X	193
MACRO INVERSIONES SA				FAMILY TOTAL			193

COUNTRY TOTAL

1,329

COUNTRY: 30503 COLOMBIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
222932	BANCO COLPATRIA RED MULTIBANCA	MIAMI	2716800	MERCANTIL COLPATRIA SA	02	S A	16
MERCANTIL COLPATRIA SA				FAMILY TOTAL			16
135715	BANCO DE BOGOTA NY AGY	NEW YORK	2809449	GRUPO AVAL ACCIONES Y VALORES	02	G H S A X	36
GRUPO AVAL ACCIONES Y VALORES				FAMILY TOTAL			36

COUNTRY TOTAL

COUNTRY: 30589 COSTA RICA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
423038	BANCO INTERNACIONAL DE COSTA R	MIAMI	1892284	BANCO NACIONAL DE COSTA RICA	02	S A X	325
BANCO NACIONAL DE COSTA RICA				FAMILY TOTAL			325

COUNTRY TOTAL

325

COUNTRY: 30805 DOMINICAN REPUBLIC

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
66015	BPD INTL BK	NEW YORK	1135217	GRUPO FINANCIERO POPULAR SA	03	H I S X	272
GRUPO FINANCIERO POPULAR SA				FAMILY TOTAL			272

COUNTRY TOTAL

272

COUNTRY: 31003 ECUADOR

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
577137	PACIFIC NB	MIAMI	1129355	BANCO DEL PACIFICO SA	03	H I F X	260
BANCO DEL PACIFICO SA				FAMILY TOTAL			260
419134	BANCO DEL PICHINCHA CA MIAMI A	MIAMI	1245899	BANCO DEL PICHINCHA CA	02	S A	93
BANCO DEL PICHINCHA CA				FAMILY TOTAL			93
1986053	BANCO DE CREDITO NY REP OFF	NEW YORK	1986044	BANCO DE CREDITO SA	06	S N	N.A.
2238290	BANCO DE CREDITO SA NY REP OFF	NEW YORK	1986044	BANCO DE CREDITO SA	06	S N	N.A.
BANCO DE CREDITO SA				FAMILY TOTAL			0

COUNTRY TOTAL

353

COUNTRY: 31089 EL SALVADOR

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
57563	BANCO AGRI CMRL EL SAL SF AGY	SAN FRANCISCO	1142662	BANCO AGRI CMRL DE EL SALVADO	01	S	1
1915820	BANCO AGRI EL SAL HUNTINGT AGY	HUNTINGTON PARK	1142662	BANCO AGRI CMRL DE EL SALVADO	01	S	0
104869	BANCO AGRIC CMRL EL SAL LA AGY	LOS ANGELES	1142662	BANCO AGRI CMRL DE EL SALVADO	01	S	2
BANCO AGRI CMRL DE EL SALVADO				FAMILY TOTAL			3

COUNTRY TOTAL

COUNTRY: 31607 JAMAICA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1901793	CITIZENS BK MIAMI AGY	MIAMI	1518838	CITIZENS BK	02	S A X	26
CITIZENS BK				FAMILY TOTAL			26
1983605	EAGLE MERCHANT BK OF JAMAICA C	CORAL GABLES	1983584	EAGLE MRCH BK OF JAMAICA	06	S N	N.A.
EAGLE MRCH BK OF JAMAICA				FAMILY TOTAL			0

COUNTRY TOTAL

COUNTRY: 31704 MEXICO

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1985430	BANCO NACIONAL COME NY REP OFF	NEW YORK	1985337	BANCO NACIONAL DE COMERCIO	06	S N	N.A.
BANCO NACIONAL DE COMERCIO				FAMILY TOTAL			0
563411	BANCO INTERNACIONAL SA NY AGY	NEW YORK	2053242	GRUPO FINANCIERO BITAL SA DE C	01	S X	372
GRUPO FINANCIERO BITAL SA DE C				FAMILY TOTAL			372
561314	BANCA SERFIN SA NY AGY	NEW YORK	2088824	GRUPO FINANCIERO SERFIN	01	S X	84
GRUPO FINANCIERO SERFIN				FAMILY TOTAL			84
296362	BANCOMER SA LA AGY	LOS ANGELES	2132428	GRUPO FINANCIERO BANCOMER SA D	01	S X	570
380515	BANCOMER SA NY AGY	NEW YORK	2132428	GRUPO FINANCIERO BANCOMER SA D	01	G S X	39
GRUPO FINANCIERO BANCOMER SA D				FAMILY TOTAL			609
2054874	BANCO NA MEX DATA HOUS REP OFF	HOUSTON	2134301	GRUPO FINANCIERO BANAMEX ACCIV	06	S	N.A.
566560	BANCO NACIONAL MEXICO HOU AGY	HOUSTON	2134301	GRUPO FINANCIERO BANAMEX ACCIV	01	S	140
625618	BANCO NACIONAL MEXICO NY AGY	NEW YORK	2134301	GRUPO FINANCIERO BANAMEX ACCIV	01	G S X	1,388
750864	CALIFORNIA CMRC BK	CENTURY CITY	2134301	GRUPO FINANCIERO BANAMEX ACCIV	03	H I S X	1,111
GRUPO FINANCIERO BANAMEX ACCIV				FAMILY TOTAL			2,639

COUNTRY TOTAL

3,704

COUNTRY: 31887 PANAMA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1368604	BANCO LATINOAMERICANO NY AGY	NEW YORK	1391312	BANCO LATINOAMERICANO DE EXPOR	01	S X	245
BANCO LATINOAMERICANO DE EXPOR				FAMILY TOTAL			245

COUNTRY TOTAL

245

COUNTRY: 32603 URUGUAY

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
132200	BANCO REPUBLICA ORIENTAL NY BR	NEW YORK	1243420	BANCO REPUBLICA ORIENTAL URUGU	02	H F X	524
BANCO REPUBLICA ORIENTAL URUGU				FAMILY TOTAL			524
1985092	BANCO DE GALICIA UR NY REP OFF	NEW YORK	1983687	BANCO DE GALICIA Y BUENOS URUG	06	S N	N.A.
BANCO DE GALICIA Y BUENOS URUG				FAMILY TOTAL			0

COUNTRY TOTAL

524

COUNTRY: 32719 VENEZUELA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
605432	BANCO IND DE VENEZUELA CA MIAM	MIAMI	1243345	BANCO IND DE VENEZUELA CA	02	S A	52
379210	BANCO IND DE VENEZUELA NY AGY	NEW YORK	1243345	BANCO IND DE VENEZUELA CA	01	G S X	198
BANCO IND DE VENEZUELA CA				FAMILY TOTAL			250
1985056	BANCO INTERAMERICAN NY REP OFF	NEW YORK	1983511	BANCO INTERAMERICANO DE AHORRO	06	S N	N.A.
BANCO INTERAMERICANO DE AHORRO				FAMILY TOTAL			0
1415049	BANCO MERCANTIL CA SACA CORAL	CORAL GABLES	2605968	MERCANTIL SERVICIOS FINANCIERO	02	S A X	348
1160189	BANCO MERCANTIL/CIMA CA NY AGY	NEW YORK	2605968	MERCANTIL SERVICIOS FINANCIERO	01	S X	166
83638	COMMERCEBANK NA	CORAL GABLES	2605968	MERCANTIL SERVICIOS FINANCIERO	03	H I F X	873
MERCANTIL SERVICIOS FINANCIERO				FAMILY TOTAL			1,387
1436053	BANCO UNION CA MIAMI AGY	MIAMI	2779757	INVERSIONES PENTAGRAMA CA	02	S A X	138
626110	BANCO UNION CA NY AGY	NEW YORK	2779757	INVERSIONES PENTAGRAMA CA	02	H S A X	72
INVERSIONES PENTAGRAMA CA				FAMILY TOTAL			210

COUNTRY TOTAL

1,847

COUNTRY: 35602 BERMUDA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1412637	BANK OF BERMUDA NY	NEW YORK	1244472	BANK OF BERMUDA	03	H I S X	27
BANK OF BERMUDA				FAMILY TOTAL			27
547439	ATLANTIC SCTY BK MIAMI AGY	MIAMI	2397339	CREDICORP	02	S A	28
137812	BANCO DE CREDITO DEL NY BR	NEW YORK	2397339	CREDICORP	02	L F X	47
CREDICORP				FAMILY TOTAL			75

COUNTRY TOTAL

102

COUNTRY: 36137 CAYMAN ISLANDS

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1983490	BANCO GEN OVERSEAS MIAMI REP O	MIAMI	1983481	BANCO GEN OVERSEAS	06	S N	N.A.
BANCO GEN OVERSEAS				FAMILY TOTAL			0
1983641	MERRILL LYNCH B&TC CAYMAN	MIAMI	1983623	MERRILL LYNCH B&TC CAYMAN	06	S N	N.A.
1983744	MERRILL LYNCH B&TC CAYMAN	MIAMI	1983623	MERRILL LYNCH B&TC CAYMAN	06	S N	N.A.
MERRILL LYNCH B&TC CAYMAN				FAMILY TOTAL			0
1918362	BANCO POPULAR DEL ECUADOR SA	MIAMI	2722566	CEVAL	02	S A X	64
CEVAL				FAMILY TOTAL			64

COUNTRY TOTAL

COUNTRY: 40703 BAHRAIN

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1982345	ARAB BKG CORP LA REP OFF	LOS ANGELES	1243886	ARAB BKG CORP BSC	06	S	N.A.
130103	ARAB BKG CORP NY BR	NEW YORK	1243886	ARAB BKG CORP BSC	02	H F X	613
1987069	ARAB BKNG CORP HOUSTON REP OFF	HOUSTON	1243886	ARAB BKG CORP BSC	06	S	N.A.
228130	BANCO ATLANTICO SA MIAMI AGY	MIAMI	1243886	ARAB BKG CORP BSC	02	S A X	362
439310	BANCO ATLANTICO SA NY AGY	NEW YORK	1243886	ARAB BKG CORP BSC	01	G S X	972
ARAB BKG CORP BSC				FAMILY TOTAL			1,947
1985177	TRANS-ARABIAN INV NY REP OFF	NEW YORK	1983959	TRANS-ARABIAN INVESTMENT BK	06	S N	N.A.
TRANS-ARABIAN INVESTMENT BK				FAMILY TOTAL			0

COUNTRY TOTAL

1,947

COUNTRY: 41408 CHINA, PEOPLES REPUBLIC OF

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
125707	BANK OF CHINA CHINATOWN BR	NEW YORK	1243662	BANK OF CHINA	02	H I F	N.A.
1218361	BANK OF CHINA LA BR	LOS ANGELES	1243662	BANK OF CHINA	02	L F X	144
908508	BANK OF CHINA NY BR	NEW YORK	1243662	BANK OF CHINA	02	H I F X	2,332
245267	NANYANG CMRL BK SF BR	SAN FRANCISCO	1243662	BANK OF CHINA	02	L F	101
BANK OF CHINA				FAMILY TOTAL			2,577
1898781	BANK OF CMNTNS NY BR	NEW YORK	1898754	BANK OF CMNTNS	02	H F X	131
BANK OF CMNTNS				FAMILY TOTAL			131
2579377	CHINA CONSTRUCT BK NY REP OFF	NEW YORK	2044334	CHINA CONSTR BK	06	S N	N.A.
CHINA CONSTR BK				FAMILY TOTAL			0
2625126	AGRICULTURAL CHINA NY REP OFF	NEW YORK	2051538	AGRICULTURAL BK OF CHINA	06	S N	N.A.
AGRICULTURAL BK OF CHINA				FAMILY TOTAL			0
2149659	CHINA INTL TR & INV NY REP	NEW YORK	2148362	CHINA INTL TR & INV CORP	06	S	N.A.
806864	CITIC KA WAH BK LA BR	ALHAMBRA	2148362	CHINA INTL TR & INV CORP	02	L F	234
383516	CITIC KA WAH NY BR	NEW YORK	2148362	CHINA INTL TR & INV CORP	02	H I F X	204
CHINA INTL TR & INV CORP				FAMILY TOTAL			438
2599281	INDUSTRIAL CMRL BK NY REP OFF	NEW YORK	2403119	INDUSTRIAL & CMRL BK OF CH	06	S N	N.A.
INDUSTRIAL & CMRL BK OF CH				FAMILY TOTAL			0

COUNTRY TOTAL

3,146

COUNTRY: 42005 HONG KONG

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1858990	BANK OF EAST ASIA LA BR	LOS ANGELES	1244221	BANK OF EAST ASIA	02	L F	80
958400	BANK OF EAST ASIA MIDTOWN BR	NEW YORK	1244221	BANK OF EAST ASIA	02	H F X	51
1751420	BANK OF EAST ASIA NY BR	NEW YORK	1244221	BANK OF EAST ASIA	02	H I F	175
BANK OF EAST ASIA				FAMILY TOTAL			306
571564	WING LUNG BK LA BR	LOS ANGELES	1244351	WING LUNG BK	02	L F	53
WING LUNG BK				FAMILY TOTAL			53
1017265	LIU CHONG HING BK SF BR	SAN FRANCISCO	2513830	LIUS HOLD	02	H S	108
LIUS HOLD				FAMILY TOTAL			108

COUNTRY TOTAL

467

COUNTRY: 42102 INDIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
909000	BANK OF BARODA NY BR	NEW YORK	1242544	BANK OF BARODA	02	G H I S	76
BANK OF BARODA				FAMILY TOTAL			76
727709	BANK OF INDIA NY BR	NEW YORK	1242553	BANK OF INDIA	02	H I S	177
731667	BANK OF INDIA SF AGY	SAN FRANCISCO	1242553	BANK OF INDIA	01	G S	48
BANK OF INDIA				FAMILY TOTAL			225
217237	STATE BANK INDIA CHICAGO BR	CHICAGO	1242562	STATE BK OF INDIA	02	G I S	56
922812	STATE BK OF INDIA BROADWAY BR	NEW YORK	1242562	STATE BK OF INDIA	02	H S	9
779968	STATE BK OF INDIA CA	LOS ANGELES	1242562	STATE BK OF INDIA	03	I S	56
923314	STATE BK OF INDIA FLUSHING BR	FLUSHING	1242562	STATE BK OF INDIA	02	H I S	N.A.
116068	STATE BK OF INDIA LA AGY	LOS ANGELES	1242562	STATE BK OF INDIA	01	G S	78
95716	STATE BK OF INDIA NY BR	NEW YORK	1242562	STATE BK OF INDIA	02	G H I S	1,546
1989447	STATE BK OF INDIA WA REP OFF	WASHINGTON	1242562	STATE BK OF INDIA	06	S	N.A.
STATE BK OF INDIA				FAMILY TOTAL			1,745

COUNTRY TOTAL

2,046

COUNTRY: 42218 INDONESIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
2398813	PT BK CE ASIA LEXINGTON AVE BR	NEW YORK	1142505	PT BK CENTRAL ASIA	02	H S	N.A.
59811	PT BK CENTRAL ASIA NY BR	NEW YORK	1142505	PT BK CENTRAL ASIA	02	H S X	64
2271185	PT BK CENTRAL ASIA NY REP OFF	NEW YORK	1142505	PT BK CENTRAL ASIA	06	S	N.A.
PT BK CENTRAL ASIA				FAMILY TOTAL			64
102762	PT BK DAGANG NEGARA LA AGY	LOS ANGELES	1142532	PT BK DAGANG NEGARA PERSERO	01	S X	134
143813	PT BK DAGANG NEGARA PER NY AGY	NEW YORK	1142532	PT BK DAGANG NEGARA PERSERO	01	S	18
PT BK DAGANG NEGARA PERSERO				FAMILY TOTAL			152
443214	P T BK BUMI DAYA PERSER NY AGY	NEW YORK	1142550	P T BK BUMI DAYA PERSERO	02	H S A	92
P T BK BUMI DAYA PERSERO				FAMILY TOTAL			92
144315	P T BK NEGARA INDO PER NY AGY	NEW YORK	1244016	P T BK NEGARA INDONESIA PERSER	02	H S A X	310
P T BK NEGARA INDONESIA PERSER				FAMILY TOTAL			310
504919	P T BK EKSPOR IMPOR IND NY AGY	NEW YORK	1244137	P T BK EKSPOR IMPOR INDONESIA	02	H S A X	11
P T BK EKSPOR IMPOR INDONESIA				FAMILY TOTAL			11
1212761	P T BK RAKYAT INDONESIA NY AGY	NEW YORK	1245880	P T BK RAKYAT INDONESIA	01	S X	153
P T BK RAKYAT INDONESIA				FAMILY TOTAL			153
237860	P T BK NIAGA LA AGY	LOS ANGELES	1391273	P T BK NIAGA	01	S X	99
P T BK NIAGA				FAMILY TOTAL			99
1861918	PT BK BALI TBK LA AGY	LOS ANGELES	2523633	PT JAYA BAHANAKREASI	01	S X	24
PT JAYA BAHANAKREASI				FAMILY TOTAL			24

COUNTRY TOTAL

905

COUNTRY: 42307 IRAN

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
566010	BANK MELLI IRAN NY REP OFF	NEW YORK	1242571	BANK MELLI IRAN	06	S N	N.A.
BANK MELLI IRAN				FAMILY TOTAL			0
567615	BANK SEPAH IRAN NY REP OFF	NEW YORK	1242580	BANK SEPAH IRAN	06	S N	N.A.
BANK SEPAH IRAN				FAMILY TOTAL			0
146412	BANK SADERAT IRAN NY REP OFF	NEW YORK	1242599	BANK SADERAT IRAN	06	S N	N.A.
BANK SADERAT IRAN				FAMILY TOTAL			0

COUNTRY TOTAL

COUNTRY: 42501 ISRAEL

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
480536	BANK LEUMI LE-ISRAEL BM MIAMI	MIAMI	1232536	BANK LEUMI LE-ISRAEL BM	02	G S A X	232
208619	BANK LEUMI LE-ISRAEL BM NY AGY	NEW YORK	1232536	BANK LEUMI LE-ISRAEL BM	01	G S	88
101019	BANK LEUMI USA	NEW YORK	1232536	BANK LEUMI LE-ISRAEL BM	03	I S X	2,946
BANK LEUMI LE-ISRAEL BM				FAMILY TOTAL			3,266
98865	ISRAEL DISCOUNT BEV HILLS AGY	BEVERLY HILLS	1240737	ISRAEL DISCOUNT BK	01	S	74
362436	ISRAEL DISCOUNT BK MIAMI AGY	AVENTURA	1240737	ISRAEL DISCOUNT BK	02	G S A	195
320119	ISRAEL DISCOUNT BK OF NY	NEW YORK	1240737	ISRAEL DISCOUNT BK	03	H I S X	3,066
ISRAEL DISCOUNT BK				FAMILY TOTAL			3,335
840000	BANK HAPOALIM AMERICAS TWR BR	NEW YORK	1242629	BANK HAPOALIM BM	02	G S	N.A.
194815	BANK HAPOALIM BM - PHILA BR	PHILADELPHIA	1242629	BANK HAPOALIM BM	02	G S X	382
327239	BANK HAPOALIM BM CHICAGO BR	CHICAGO	1242629	BANK HAPOALIM BM	02	G S X	375
219567	BANK HAPOALIM BM LA REP OFF	LOS ANGELES	1242629	BANK HAPOALIM BM	06	S	N.A.
134334	BANK HAPOALIM BM MIAMI AGY	MIAMI	1242629	BANK HAPOALIM BM	02	G S A X	353
1983418	BANK HAPOALIM BM MIAMI REP OFF	MIAMI	1242629	BANK HAPOALIM BM	06	S	N.A.
790105	BANK HAPOALIM BM NY BR	NEW YORK	1242629	BANK HAPOALIM BM	02	G I S X	2,267
788308	BANK HAPOALIM BM PLAZA BR	NEW YORK	1242629	BANK HAPOALIM BM	02	S	1,464
471365	BANK HAPOALIM BM SF BR	SAN FRANCISCO	1242629	BANK HAPOALIM BM	02	H I S X	428
BANK HAPOALIM BM				FAMILY TOTAL			5,269
887461	UNITED MIZRAHI BK LA BR	LOS ANGELES	2296432	M W Z HOLD	02	I S X	95
M W Z HOLD				FAMILY TOTAL			95

COUNTRY TOTAL

11,965

COUNTRY: 42609 JAPAN

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1987078	LONG TERM CR BK DALLAS REP OFF	DALLAS	1129319	LONG-TERM CR BK JAPAN	06	S	N.A.
1223468	LONG TERM CR BK JAPAN CHGO REP	CHICAGO	1129319	LONG-TERM CR BK JAPAN	06	S	N.A.
177760	LONG TERM CR BK JAPAN LA AGY	LOS ANGELES	1129319	LONG-TERM CR BK JAPAN	01	S X	1
2200710	LONG TERM CR BK JERSE REP OFF	JERSEY CITY	1129319	LONG-TERM CR BK JAPAN	06	S	N.A.
1983379	LONG TERM CR BK OF JAPAN ATL R	ATLANTA	1129319	LONG-TERM CR BK JAPAN	06	S	N.A.
266310	LONG-TERM CREDIT BK NY BR	NEW YORK	1129319	LONG-TERM CR BK JAPAN	02	G H S X	4,975
328115	LTCB TC	NEW YORK	1129319	LONG-TERM CR BK JAPAN	03	H I S X	840
LONG-TERM CR BK JAPAN				FAMILY TOTAL			5,816
1437108	MITSUBISHI T&B CORP CHICAG	CHICAGO	1129328	MITSUBISHI TR & BKG CORP	02	L S X	592
317810	MITSUBISHI TR & BKG CORP N	NEW YORK	1129328	MITSUBISHI TR & BKG CORP	02	G H S X	9,675
128511	MITSUBISHI TR & BKG CORP U	NEW YORK	1129328	MITSUBISHI TR & BKG CORP	03	H I S X	247
301864	MITSUBISHI TR & BKG LA AGY	LOS ANGELES	1129328	MITSUBISHI TR & BKG CORP	01	S X	1,193
MITSUBISHI TR & BKG CORP				FAMILY TOTAL			11,707
449560	SHIZUOKA BK LA BR	LOS ANGELES	1142514	SHIZUOKA BK	02	H S X	650
1421497	SHIZUOKA BK NY AGY	NEW YORK	1142514	SHIZUOKA BK	01	S X	687
SHIZUOKA BK				FAMILY TOTAL			1,337
386816	HYAKUJUSHI BK NY BR	NEW YORK	1142626	HYAKUJUSHI BK	02	H S X	5
HYAKUJUSHI BK				FAMILY TOTAL			5
246611	HACHIJUNI BK NY BR	NEW YORK	1142680	HACHIJUNI BK	02	H S X	403
HACHIJUNI BK				FAMILY TOTAL			403
398118	CHIBA BK NY BR	NEW YORK	1142699	CHIBA BK	02	H S X	604
CHIBA BK				FAMILY TOTAL			604
438368	SANWA BK CA	SAN FRANCISCO	1231744	SANWA BK	03	H S X	8,646
92331	SANWA BK CHICAGO BR	CHICAGO	1231744	SANWA BK	02	G S	0
1986941	SANWA BK HOUSTON REP OFF	HOUSTON	1231744	SANWA BK	06	S	N.A.
1191633	SANWA BK LA BR	LOS ANGELES	1231744	SANWA BK	02	H S	1,650
63014	SANWA BK NY BR	NEW YORK	1231744	SANWA BK	02	G S X	16,043
744461	SANWA BK SF BR	SAN FRANCISCO	1231744	SANWA BK	02	H S X	0
2175742	SANWA BK STATEN ISLAND REP OFF	STATEN ISLAND	1231744	SANWA BK	02		N.A.
1369665	SANWA BK TC	NEW YORK	1231744	SANWA BK	03	S	N.A.
SANWA BK				FAMILY TOTAL			26,339
1989474	BANK OF TOKYO MITSU WA REP OFF	WASHINGTON	1231780	BANK OF TOKYO-MITSUBISHI	06	S	N.A.
1831984	BANK OF TOKYO-MITSUBIS ATL AGY	ATLANTA	1231780	BANK OF TOKYO-MITSUBISHI	01	S	481
2441867	BANK OF TOKYO-MITSUBISHI CORAL	CORAL GABLES	1231780	BANK OF TOKYO-MITSUBISHI	02	S A	278
444819	BANK OF TOKYO-MITSUBISHI NY BR	NEW YORK	1231780	BANK OF TOKYO-MITSUBISHI	02	G S X	36,277
968605	BANK OF TOKYO-MITSUBISHI TC	NEW YORK	1231780	BANK OF TOKYO-MITSUBISHI	03	I S X	4,375
1917011	BANK TOKYO MITSU DAL REP OFF	DALLAS	1231780	BANK OF TOKYO-MITSUBISHI	06	S	N.A.
545369	BANK TOKYO-MITSUB HONOLULU AGY	HONOLULU	1231780	BANK OF TOKYO-MITSUBISHI	01	G S	22
975863	BANK TOKYO-MITSUB PORTLAND BR	PORTLAND	1231780	BANK OF TOKYO-MITSUBISHI	02	G S	486
520076	BANK TOKYO-MITSUB SEATTLE BR	SEATTLE	1231780	BANK OF TOKYO-MITSUBISHI	02	G L S X	572
733764	BANK TOKYO-MITSUB SF BR	SAN FRANCISCO	1231780	BANK OF TOKYO-MITSUBISHI	02	H S X	438
1982783	BANK TOKYO-MITSUB SF BR EXT	SAN FRANCISCO	1231780	BANK OF TOKYO-MITSUBISHI	02	H S	N.A.
538156	BANK TOKYO-MITSUBISHI HOU AGY	HOUSTON	1231780	BANK OF TOKYO-MITSUBISHI	01	S	973
112967	BANK TOKYO-MITSUBISHI LA BR	LOS ANGELES	1231780	BANK OF TOKYO-MITSUBISHI	02	H S X	2,527
1979729	BANK TOKYO-MITSUBISHI MPLS REP	MINNEAPOLIS	1231780	BANK OF TOKYO-MITSUBISHI	06	S	N.A.
660637	BK TOKYO-MITSU CHICAGO BR	CHICAGO	1231780	BANK OF TOKYO-MITSUBISHI	02	G S X	1,949
657918	UNION BK OF CA INTL	NEW YORK	1231780	BANK OF TOKYO-MITSUBISHI	05	F	214
212465	UNION BK OF CA NA	SAN FRANCISCO	1231780	BANK OF TOKYO-MITSUBISHI	03	H I F X	31,009
BANK OF TOKYO-MITSUBISHI				FAMILY TOTAL			79,601
1436044	TOKAI BK ATLANTA AGY	ATLANTA	1238284	TOKAI BK	01	S	0
1926796	TOKAI BK COLUMBUS REP OFF	COLUMBUS	1238284	TOKAI BK	06	S	N.A.
1978928	TOKAI BK KENTUCKY REP OFF	FLORENCE	1238284	TOKAI BK	06	S	N.A.
54964	TOKAI BK LA AGY	LOS ANGELES	1238284	TOKAI BK	01	G S X	1,253
146430	TOKAI BK LTD-CHICAGO BRANCH	CHICAGO	1238284	TOKAI BK	02	L S X	446
926315	TOKAI BK NY BR	NEW YORK	1238284	TOKAI BK	02	G S X	6,821
930563	TOKAI BK OF CA	LOS ANGELES	1238284	TOKAI BK	03	H I S	1,653
1983892	TOKAI BK SAN FRANCISCO REP OFF	SAN FRANCISCO	1238284	TOKAI BK	06	S	N.A.
2023674	TOKAI BK STATEN ISLAND REP OFF	STATEN ISLAND	1238284	TOKAI BK	06	S	N.A.
TOKAI BK				FAMILY TOTAL			10,173
1160497	SUMITOMO BK ATLANTA AGY	ATLANTA	1238471	SUMITOMO BK	01	S X	0
22039	SUMITOMO BK CHICAGO BR	CHICAGO	1238471	SUMITOMO BK	02	G S	1,378
627162	SUMITOMO BK HOUSTON AGY	HOUSTON	1238471	SUMITOMO BK	01	S	0
1163162	SUMITOMO BK LA BR	LOS ANGELES	1238471	SUMITOMO BK	02	H S X	2,648
65812	SUMITOMO BK NY BR	NEW YORK	1238471	SUMITOMO BK	02	G S X	13,094
2531469	SUMITOMO BK NY BR	NEW YORK	1238471	SUMITOMO BK	02	L S	0
1413616	SUMITOMO BK OF NY TC	NEW YORK	1238471	SUMITOMO BK	03	S	N.A.
1982792	SUMITOMO BK SEATTLE REP OFF	SEATTLE	1238471	SUMITOMO BK	06	S	N.A.
875365	SUMITOMO BK SF BR	SAN FRANCISCO	1238471	SUMITOMO BK	02	H S X	0
SUMITOMO BK				FAMILY TOTAL			17,120
930965	MANUFACTURERS BK	LOS ANGELES	1238743	SAKURA BK	03	H I S	1,147
1717613	SAKURA BK	HOUSTON	1238743	SAKURA BK	01	S	0
126030	SAKURA BK CHICAGO BR	CHICAGO	1238743	SAKURA BK	02	L S X	0
178262	SAKURA BK LA AGY	LOS ANGELES	1238743	SAKURA BK	01	S X	813
318312	SAKURA BK NY BR	NEW YORK	1238743	SAKURA BK	02	G S X	7,907
5014	SAKURA BK NY REP OFF AMER DEPT	NEW YORK	1238743	SAKURA BK	06	S	N.A.
1218772	SAKURA TC	NEW YORK	1238743	SAKURA BK	03	S	N.A.
SAKURA BK				FAMILY TOTAL			9,867
229913	FUJI B&TC	NEW YORK	1238770	FUJI BK	03	H I S X	817
728658	FUJI BK AGENCY	HOUSTON	1238770	FUJI BK	01	S	0
1164084	FUJI BK ATLANTA AGY	ATLANTA	1238770	FUJI BK	01	S	0
71439	FUJI BK CHICAGO BR	CHICAGO	1238770	FUJI BK	02	G S X	1,771
877275	FUJI BK INTL	SAN FRANCISCO	1238770	FUJI BK	05	F X	10
109565	FUJI BK LA AGY	LOS ANGELES	1238770	FUJI BK	01	S X	2,361
212513	FUJI BK NY BR	NEW YORK	1238770	FUJI BK	02	G H S X	18,066
2023647	FUJI BK NY REP OFF	NEW YORK	1238770	FUJI BK	06	S	N.A.
1015168	FUJI BK SF AGY	SAN FRANCISCO	1238770	FUJI BK	01	S X	0
FUJI BK				FAMILY TOTAL			23,025
958615	IBJ SCHRODER B&TC	NEW YORK	1238789	INDUSTRIAL BK OF JAPAN	03	H I S X	2,336
568537	IBJ SCHRODER INTL BK	MIAMI	1238789	INDUSTRIAL BK OF JAPAN	05	F X	67
1987023	INDUSTRIAL BK JAPAN HOU REP	HOUSTON	1238789	INDUSTRIAL BK OF JAPAN	06	S	N.A.
112734	INDUSTRIAL BK JAPAN-CHICAGO BR	CHICAGO	1238789	INDUSTRIAL BK OF JAPAN	02	L S	1,461
1481893	INDUSTRIAL BK OF JAPAN ATLANTA	ATLANTA	1238789	INDUSTRIAL BK OF JAPAN	01	S	421
110860	INDUSTRIAL BK OF JAPAN LA AGY	LOS ANGELES	1238789	INDUSTRIAL BK OF JAPAN	01	G S X	2,151
632111	INDUSTRIAL BK OF JAPAN NY BR	NEW YORK	1238789	INDUSTRIAL BK OF JAPAN	02	H S X	27,444
1886470	INDUSTRIAL BK OF JAPAN SF AGY	SAN FRANCISCO	1238789	INDUSTRIAL BK OF JAPAN	01	S	250
132415	INDUSTRIAL BK OF JAPAN TC	NEW YORK	1238789	INDUSTRIAL BK OF JAPAN	03	H I S X	3,468
INDUSTRIAL BK OF JAPAN				FAMILY TOTAL			37,598
111362	ASAHI BK LA AGY	LOS ANGELES	1239647	ASAHI BK	01	G S X	614
647030	ASAHI BK LTD-CHICAGO BRANCH	CHICAGO	1239647	ASAHI BK	02	L S	255
139610	ASAHI BK NY BR	NEW YORK	1239647	ASAHI BK	02	G S X	3,170
842367	ASAHI BK OF CA	LOS ANGELES	1239647	ASAHI BK	03	H I S	106
ASAHI BK				FAMILY TOTAL			4,145
1013061	CHEKIANG FIRST BK SF AGY	SAN FRANCISCO	1241707	DAI-ICHI KANGYO BK	01	S	278
1169762	DAI-ICHI KANGYO BK ATLANTA AGY	ATLANTA	1241707	DAI-ICHI KANGYO BK	01	S	0
534439	DAI-ICHI KANGYO BK CHICAGO BR	CHICAGO	1241707	DAI-ICHI KANGYO BK	02	S X	1,113
1987126	DAI-ICHI KANGYO BK HOU REP OFF	HOUSTON	1241707	DAI-ICHI KANGYO BK	06	S	N.A.
175663	DAI-ICHI KANGYO BK LA AGY	LOS ANGELES	1241707	DAI-ICHI KANGYO BK	01	S X	2,603
636418	DAI-ICHI KANGYO BK NY BR	NEW YORK	1241707	DAI-ICHI KANGYO BK	02	G S X	12,058
742560	DAI-ICHI KANGYO BK OF CA	LOS ANGELES	1241707	DAI-ICHI KANGYO BK	03	H I S X	681
1369263	DAI-ICHI KANGYO BK SF AGY	SAN FRANCISCO	1241707	DAI-ICHI KANGYO BK	01	S	0
446916	DAI-ICHI KANGYO TC OF NY	NEW YORK	1241707	DAI-ICHI KANGYO BK	03	S	N.A.
DAI-ICHI KANGYO BK				FAMILY TOTAL			16,733
858603	BANK OF YOKOHAMA NY BR	NEW YORK	1242704	BANK OF YOKOHAMA	02	G H S X	12
BANK OF YOKOHAMA				FAMILY TOTAL			12
385211	CHUO TR & BKG CO NY AGY	NEW YORK	1242713	CHUO TR & BKG CO	02	G H S A X	326
CHUO TR & BKG CO				FAMILY TOTAL			326
255211	HOKURIKU BK NY REP OFF	NEW YORK	1242731	HOKURIKU BK	06	S N	N.A.
HOKURIKU BK				FAMILY TOTAL			0
51262	MITSUI TR & BKG CO LA REP	LOS ANGELES	1242740	MITSUI TR & BKG CO	06	S	N.A.
129013	MITSUI TR & BKG CO NY BR	NEW YORK	1242740	MITSUI TR & BKG CO	02	G H S X	1,771
1159884	MITSUI TR BK USA	NEW YORK	1242740	MITSUI TR & BKG CO	03	H I S	170
MITSUI TR & BKG CO				FAMILY TOTAL			1,941
953919	NIPPON CREDIT BK NY REP OFF	NEW YORK	1242759	NIPPON CR BK	06	S N	N.A.
NIPPON CR BK				FAMILY TOTAL			0
1994320	SUMITOMO TR & BKG CHGO REP	CHICAGO	1242777	SUMITOMO TR & BKG CO	06	S	N.A.
925411	SUMITOMO TR & BKG CO USA	NEW YORK	1242777	SUMITOMO TR & BKG CO	03	H I S X	390
238362	SUMITOMO TR & BKG LA AGY	LOS ANGELES	1242777	SUMITOMO TR & BKG CO	01	S X	1
924919	SUMITOMO TR BKG NY BR	NEW YORK	1242777	SUMITOMO TR & BKG CO	02	G H S X	4,951
SUMITOMO TR & BKG CO				FAMILY TOTAL			5,342
1218941	TOYO TC OF NY	NEW YORK	1242795	TOYO TR & BKG CO	03	H I S	116
241764	TOYO TR & BKG CO LA AGY	LOS ANGELES	1242795	TOYO TR & BKG CO	01	S X	687
961316	TOYO TR & BKG CO NY BR	NEW YORK	1242795	TOYO TR & BKG CO	02	G H S X	1,536
TOYO TR & BKG CO				FAMILY TOTAL			2,339
40015	YASUDA TR & BKG CO NY REP	NEW YORK	1242807	YASUDA TR & BKG CO	06	S	N.A.
YASUDA TR & BKG CO				FAMILY TOTAL			0
910510	NORINCHUKIN BK NY BR	NEW YORK	1244409	NORINCHUKIN BK	02	H S X	9,286
NORINCHUKIN BK				FAMILY TOTAL			9,286
1160170	ZENSHINREN BK NY BR	NEW YORK	1245853	ZENSHINREN BK	02	H S X	1,156
ZENSHINREN BK				FAMILY TOTAL			1,156
1188101	GUNMA BANK NY BR	NEW YORK	1245862	GUNMA BK	02	H S X	898
GUNMA BK				FAMILY TOTAL			898
96218	SHOKO CHUKIN BK NY BR	NEW YORK	1391198	SHOKO CHUKIN BK	02	H S X	1,185
SHOKO CHUKIN BK				FAMILY TOTAL			1,185
1415393	BANK OF FUKUOKA NY BR	NEW YORK	1415188	BANK OF FUKUOKA	02	H S X	1,088
BANK OF FUKUOKA				FAMILY TOTAL			1,088
1415665	IYO BK NY REP OFF	NEW YORK	1415656	IYO BK	06	S N	N.A.
IYO BK				FAMILY TOTAL			0
1419113	TOKYO TOMIN BK NY BR	NEW YORK	1419104	TOKYO TOMIN BK	02	H S X	507
TOKYO TOMIN BK				FAMILY TOTAL			507
1216424	HIROSHIMA BK NY REP OFF	NEW YORK	1426698	HIROSHIMA BK	06	S N	N.A.
HIROSHIMA BK				FAMILY TOTAL			0
1752427	JUROKU BK NY BR	NEW YORK	1491294	JUROKU BK	02	H S	212
JUROKU BK				FAMILY TOTAL			212
1386907	JOYO BK NY BR	NEW YORK	1491575	JOYO BK	02	H S X	1,010
JOYO BK				FAMILY TOTAL			1,010
1751729	DAISHI BK NY BR	NEW YORK	1491931	DAISHI BK	02	H S X	58
DAISHI BK				FAMILY TOTAL			58
1492545	OGAKI KYORITSU BK NY BR	NEW YORK	1492509	OGAKI KYORITSU BK	02	H S X	376
OGAKI KYORITSU BK				FAMILY TOTAL			376
1826083	77 BK NY BR	NEW YORK	1826074	77 BK	02	H S X	323
77 BK				FAMILY TOTAL			323
1829552	BANK OF NAGOYA NY REP OFF	NEW YORK	1829516	BANK OF NAGOYA	06	S N	N.A.
BANK OF NAGOYA				FAMILY TOTAL			0
1861806	NISHI-NIPPON BK NY BR	NEW YORK	1861785	NISHI-NIPPON BK	02	H S X	642
NISHI-NIPPON BK				FAMILY TOTAL			642
1890691	HYAKUGO BK NY BR	NEW YORK	1890673	HYAKUGO BK	02	H S X	86
HYAKUGO BK				FAMILY TOTAL			86
1892592	CHUGOKU BK NY BR	NEW YORK	1892565	CHUGOKU BK	02	H S X	496
CHUGOKU BK				FAMILY TOTAL			496
1896255	SAN-IN GODO BK NY BR	NEW YORK	1896237	SAN-IN GODO BK	02	H S X	421
SAN-IN GODO BK				FAMILY TOTAL			421
1984264	HOKKOKU BK NY REP OFF	NEW YORK	1981236	HOKKOKU BK	06	S N	N.A.
HOKKOKU BK				FAMILY TOTAL			0
1984282	NANTO BK NY REP OFF	NEW YORK	1981263	NANTO BK	06	S N	N.A.
NANTO BK				FAMILY TOTAL			0
1984835	MICHINOKU BK NY REP OFF	NEW YORK	1983137	MICHINOKU BK	06	S N	N.A.
MICHINOKU BK				FAMILY TOTAL			0
1984929	AICHI BK LOS ANGELES REP OFF	LOS ANGELES	1984901	AICHI BK	06	S N	N.A.
AICHI BK				FAMILY TOTAL			0

COUNTRY TOTAL

272,177

COUNTRY: 42706 JORDAN

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
660806	ARAB BK PLC NY BR	NEW YORK	1243813	ARAB BK PLC	02	H I F X	462
ARAB BK PLC				FAMILY TOTAL			462

COUNTRY TOTAL

462

COUNTRY: 43001 KOREA, SOUTH

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
2259446	KORAM BK LA BR	LOS ANGELES	1175624	KORAM BANK CO	02	H F X	124
1985878	KORAM BK NY REP OFF	NEW YORK	1175624	KORAM BANK CO	06	S	N.A.
KORAM BANK CO				FAMILY TOTAL			124
803162	CALIFORNIA KOREA BK	LOS ANGELES	1238592	KOREA EXCH BK	03	I S	528
358019	KOREA EXCH BK BROADWAY BR	NEW YORK	1238592	KOREA EXCH BK	02	H I S	82
111139	KOREA EXCH BK CHICAGO BR	CHICAGO	1238592	KOREA EXCH BK	02	G I S X	205
49465	KOREA EXCH BK LA AGY	LOS ANGELES	1238592	KOREA EXCH BK	01	S X	295
265818	KOREA EXCH BK NY BR	NEW YORK	1238592	KOREA EXCH BK	02	G H S X	547
522575	KOREA EXCH BK SEATTLE BR	SEATTLE	1238592	KOREA EXCH BK	02	L S X	179
2223728	KOREA JACKSON HEIGHTS REP OFF	JACKSON HEIGHTS	1238592	KOREA EXCH BK	06	S	N.A.
KOREA EXCH BK				FAMILY TOTAL			1,836
628217	SEOULBANK NY AGY	NEW YORK	1242816	SEOULBANK	02	G S A X	102
SEOULBANK				FAMILY TOTAL			102
1217832	CALIFORNIA CHOHUNG BK	LOS ANGELES	1242825	CHO HUNG BK	03	I S	76
1414510	CHO HUNG BANK-CHICAGO BRANCH	CHICAGO	1242825	CHO HUNG BK	02	L S	239
149011	CHO HUNG BK NY BR	NEW YORK	1242825	CHO HUNG BK	02	H S X	792
1494914	CHO HUNG BK OF NY	NEW YORK	1242825	CHO HUNG BK	03	H I S X	137
CHO HUNG BK				FAMILY TOTAL			1,244
337434	COMMERCIAL BK KOREA LTD-CHGO	CHICAGO	1242834	COMMERCIAL BK OF KOREA	02	L S X	276
44769	COMMERCIAL BK OF KOREA LA AGY	LOS ANGELES	1242834	COMMERCIAL BK OF KOREA	01	S X	144
507518	COMMERCIAL BK OF KOREA NY AGY	NEW YORK	1242834	COMMERCIAL BK OF KOREA	02	G H S A X	463
384018	KOREA CMRL BK OF NY	NEW YORK	1242834	COMMERCIAL BK OF KOREA	03	H I S	245
COMMERCIAL BK OF KOREA				FAMILY TOTAL			1,128
232061	HANIL BK LA AGY	LOS ANGELES	1242843	HANIL BK	01	G S X	278
151911	HANIL BK NY AGY	NEW YORK	1242843	HANIL BK	01	G S X	501
HANIL BK				FAMILY TOTAL			779
155012	KOREA FIRST BK NY AGY	NEW YORK	1242852	KOREA FIRST BK	02	G H S A X	270
327613	KOREA FIRST BK OF NY	NEW YORK	1242852	KOREA FIRST BK	03	H I S	116
110637	KOREA FIRST BK-CHICAGO BRANCH	CHICAGO	1242852	KOREA FIRST BK	02	G I S	0
KOREA FIRST BK				FAMILY TOTAL			386
1751064	SHINHAN BK NY BR	NEW YORK	1491539	SHINHAN BK	02	H S X	578
SHINHAN BK				FAMILY TOTAL			578
1985775	KOREA LONG TERM CREDIT NY BR	NEW YORK	1532218	KOREA LONG TERM CR BK	02	H S X	115
KOREA LONG TERM CR BK				FAMILY TOTAL			115
1820933	INDUSTRIAL BK OF KOREA NY BR	NEW YORK	1820924	INDUSTRIAL BK OF KOREA	02	H I S X	203
INDUSTRIAL BK OF KOREA				FAMILY TOTAL			203
2154653	EXPORT-IMP BK KOREA WA REP OFF	WASHINGTON	1981218	EXPORT-IMPORT BK OF KOREA	06	S N	N.A.
1984255	EXPORT-IMPORT BK KO NY REP OFF	NEW YORK	1981218	EXPORT-IMPORT BK OF KOREA	06	S N	N.A.
EXPORT-IMPORT BK OF KOREA				FAMILY TOTAL			0
1984273	HOUSING CMRL BK NY BR	NEW YORK	1981245	HOUSING & CMRL BK	02	H S X	113
HOUSING & CMRL BK				FAMILY TOTAL			113
1984602	KOOKMIN BK NY REP OFF	NEW YORK	1981450	KOOKMIN BK	06	S N	N.A.
KOOKMIN BK				FAMILY TOTAL			0
1984620	DAEGU BK NY REP OFF	NEW YORK	1981487	DAEGU BK	06	S N	N.A.
DAEGU BK				FAMILY TOTAL			0
1984769	DONGHWA BK NY BR	NEW YORK	1982970	DONGHWA BK	02	H S X	1
DONGHWA BK				FAMILY TOTAL			1
1984796	KOREA DEVELOPMENT BK NY BR	NEW YORK	1983100	KOREA DEV BK	02	H S X	570
KOREA DEV BK				FAMILY TOTAL			570
1984853	PUSAN BK NY REP OFF	NEW YORK	1983155	PUSAN BK	06	S N	N.A.
PUSAN BK				FAMILY TOTAL			0

COUNTRY TOTAL

7,179

COUNTRY: 43109 KUWAIT

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
512017	COMMERCIAL BK OF KUWAIT NY BR	NEW YORK	1244397	COMMERCIAL BK OF KUWAIT SAK	02	H F X	55
COMMERCIAL BK OF KUWAIT SAK				FAMILY TOTAL			55
969714	NATIONAL BK KUWAIT SAK NY BR	NEW YORK	1244418	NATIONAL BK OF KUWAIT SAK	02	H F X	535
NATIONAL BK OF KUWAIT SAK				FAMILY TOTAL			535
253516	GULF INTL BK NY BR	NEW YORK	1895249	GULF INV CORP GSC	02	H F X	284
GULF INV CORP GSC				FAMILY TOTAL			284

COUNTRY TOTAL

874

COUNTRY: 43605 MALAYSIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
720906	BANK BUMIPUTRA MALAYSIA NY BR	NEW YORK	1242861	BANK BUMIPUTRA MALAYSIA BERHAD	02	G H S X	506
BANK BUMIPUTRA MALAYSIA BERHAD				FAMILY TOTAL			506
292711	MALAYAN BKG BERHAD NY BR	NEW YORK	1244388	MALAYAN BKG BERHAD	02	H S X	562
MALAYAN BKG BERHAD				FAMILY TOTAL			562

COUNTRY TOTAL

1,068

COUNTRY: 44709 PAKISTAN

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
244514	HABIB BK NY BR	NEW YORK	1242955	HABIB BK	02	G H S X	22
HABIB BK				FAMILY TOTAL			22
24912	NATIONAL BK OF PAK UN PLAZA BR	NEW YORK	1242964	NATIONAL BK OF PAKISTAN	02	G H S	N.A.
2511920	NATIONAL BK OF PAKI NY REG ADM	NEW YORK	1242964	NATIONAL BK OF PAKISTAN	02		N.A.
905011	NATIONAL BK OF PAKISTAN NY BR	NEW YORK	1242964	NATIONAL BK OF PAKISTAN	02	G H S X	115
968726	NATIONAL BK OF PAKISTAN WA BR	WASHINGTON	1242964	NATIONAL BK OF PAKISTAN	02	L F X	47
128137	NATIONAL BK PAKISTAN CHGO BR	CHICAGO	1242964	NATIONAL BK OF PAKISTAN	02	G S	3
NATIONAL BK OF PAKISTAN				FAMILY TOTAL			165
994510	UNITED BK NY BR	NEW YORK	1242973	UNITED BK	02	G H S X	19
UNITED BK				FAMILY TOTAL			19

COUNTRY TOTAL

206

COUNTRY: 44806 PHILIPPINES

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
449515	METROPOLITAN B&TC NY BR	NEW YORK	1239432	PHILIPPINE SCTY CORP	02	H I F X	41
PHILIPPINE SCTY CORP				FAMILY TOTAL			41
248969	OCEANIC BK	SAN FRANCISCO	1241396	ALLIED BKG CORP	03	H I S X	87
ALLIED BKG CORP				FAMILY TOTAL			87
115566	PHILIPPINE CMRL INTL BK LA AGY	LOS ANGELES	1242982	PHILIPPINE CMRL INTL BK	01	S X	19
PHILIPPINE CMRL INTL BK				FAMILY TOTAL			19
544867	PHILIPPINE NB HONOLULU AGY	HONOLULU	1243000	PHILIPPINE NB	01	G S	2
746568	PHILIPPINE NB LA BR	LOS ANGELES	1243000	PHILIPPINE NB	02	H S X	18
986010	PHILIPPINE NB NY BR	NEW YORK	1243000	PHILIPPINE NB	02	G S	37
PHILIPPINE NB				FAMILY TOTAL			57
663405	BANK OF THE PHILIPPINE NY BR	NEW YORK	2367828	MERMAC	02	H I S X	84
MERMAC				FAMILY TOTAL			84

COUNTRY TOTAL

288

COUNTRY: 45101 QATAR

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
54816	DOHA BK NY BR	NEW YORK	1243970	DOHA BK	02	H F X	52
DOHA BK				FAMILY TOTAL			52

COUNTRY TOTAL

COUNTRY: 45608 SAUDI ARABIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1476424	RIYAD BK HOUSTON AGY	HOUSTON	1476040	RIYAD BK	01	S	31
RIYAD BK				FAMILY TOTAL			31

COUNTRY TOTAL

COUNTRY: 46019 SINGAPORE

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
215112	OVERSEA-CHINES BKG CORP NY AGY	NEW YORK	1242526	OVERSEA-CHINESE BKG CORP	02	H S A X	205
1418107	OVERSEA-CHINESE BKG LA AGY	LOS ANGELES	1242526	OVERSEA-CHINESE BKG CORP	01	S	75
OVERSEA-CHINESE BKG CORP				FAMILY TOTAL			280
176165	DEVELOPMENT BK SINGAPOR LA AGY	LOS ANGELES	1243037	DEVELOPMENT BK OF SINGAPORE	01	S X	119
508010	DEVELOPMENT BK SINGAPOR NY AGY	NEW YORK	1243037	DEVELOPMENT BK OF SINGAPORE	02	H S A X	917
DEVELOPMENT BK OF SINGAPORE				FAMILY TOTAL			1,036
302366	OVERSEAS UNION BK LA AGY	LOS ANGELES	1243046	OVERSEAS UNION BK	01	S X	143
510910	OVERSEAS UNION BK NY AGY	NEW YORK	1243046	OVERSEAS UNION BK	02	G H S A X	449
743969	OVERSEAS UNION BK SF AGY	SAN FRANCISCO	1243046	OVERSEAS UNION BK	01	S X	62
OVERSEAS UNION BK				FAMILY TOTAL			654
181664	UNITED OVERSEAS BK LA AGY	LOS ANGELES	1243055	UNITED OVERSEAS BK	01	S	218
216717	UNITED OVERSEAS BK NY AGY	NEW YORK	1243055	UNITED OVERSEAS BK	01	G S X	316
UNITED OVERSEAS BK				FAMILY TOTAL			534

COUNTRY TOTAL

2,504

COUNTRY: 46302 TAIWAN

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1438963	FIRST CMRL BK LA BR	LOS ANGELES	1142587	FIRST CMRL BK CO	02	H S X	666
1751626	FIRST CMRL BK NY AGY	NEW YORK	1142587	FIRST CMRL BK CO	01	S X	699
FIRST CMRL BK CO				FAMILY TOTAL			1,365
714811	CHINESE AMER BK	NEW YORK	1243251	INTERNATIONAL CMRL BK OF CHINA	03	H I S X	270
683663	INTERNATIONAL CMRL BK CH LA BR	LOS ANGELES	1243251	INTERNATIONAL CMRL BK OF CHINA	02	L F X	409
707130	INTERNATIONAL CMRL BK CHGO BR	CHICAGO	1243251	INTERNATIONAL CMRL BK OF CHINA	02	G S X	93
631619	INTERNATIONAL CMRL BK NY AGY	NEW YORK	1243251	INTERNATIONAL CMRL BK OF CHINA	01	G S X	3,145
2004851	INTERNATIONAL CMRL HOU REP OFF	HOUSTON	1243251	INTERNATIONAL CMRL BK OF CHINA	06	S	N.A.
INTERNATIONAL CMRL BK OF CHINA				FAMILY TOTAL			3,917
1488771	CHANG HWA CMRL BK LA BR	LOS ANGELES	1415843	CHANG HWA CMRL BK	02	L S X	407
1415955	CHANG HWA CMRL BK NY BR	NEW YORK	1415843	CHANG HWA CMRL BK	02	H S X	764
CHANG HWA CMRL BK				FAMILY TOTAL			1,171
2031679	CHIAO TUNG BK NY AGY	NEW YORK	1487907	CHIAO TUNG BK CO	01	S X	531
1395374	CHIAO TUNG BK SILICON VALLE BR	SAN JOSE	1487907	CHIAO TUNG BK CO	02	H S X	150
CHIAO TUNG BK CO				FAMILY TOTAL			681
2045809	BANK OF TAIWAN LA BR	LOS ANGELES	1492808	BANK OF TAIWAN	02	H S	507
1492826	BANK OF TAIWAN NY AGY	NEW YORK	1492808	BANK OF TAIWAN	01	S X	516
1437014	HUA NAN CMRL BK LA BR	LOS ANGELES	1492808	BANK OF TAIWAN	02	H S X	719
1492059	HUA NAN CMRL BK NY AGY	NEW YORK	1492808	BANK OF TAIWAN	01	S X	482
2066121	TAIWAN BUS BK LA BR	LOS ANGELES	1492808	BANK OF TAIWAN	02	H S X	160
BANK OF TAIWAN				FAMILY TOTAL			2,384
2012735	TAIPEIBANK CO LA BR	LOS ANGELES	1839980	TAIPEIBANK CO	02	S	265
1841497	TAIPEIBANK CO NY AGY	NEW YORK	1839980	TAIPEIBANK CO	01	S X	288
TAIPEIBANK CO				FAMILY TOTAL			553
1861909	FARMERS BK CHINA SEATTLE BR	SEATTLE	1860322	FARMERS BK OF CHINA	02	L F X	131
2361077	FARMERS BK OF CHINA LA BR	LOS ANGELES	1860322	FARMERS BK OF CHINA	02	L S	117
FARMERS BK OF CHINA				FAMILY TOTAL			248
2012995	UNITED WORLD CHINESE BK LA AGY	LOS ANGELES	2012922	UNITED WORLD CHINESE CMRL BK	01	S X	181
UNITED WORLD CHINESE CMRL BK				FAMILY TOTAL			181
2614009	LAND BK OF TAIWAN LA BR	LOS ANGELES	2343699	LAND BK OF TAIWAN	02	H S	115
LAND BK OF TAIWAN				FAMILY TOTAL			115
676160	FAR EAST NB	LOS ANGELES	2524555	BANK SINOPAC	03	H I F	778
BANK SINOPAC				FAMILY TOTAL			778

COUNTRY TOTAL

11,393

COUNTRY: 46418 THAILAND

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
565518	BANGKOK BK PUBLIC CO NY BR	NEW YORK	1243260	BANGKOK BK PUBLIC CO	02	G L F X	436
BANGKOK BK PUBLIC CO				FAMILY TOTAL			436
780160	SIAM CMRL BK PUBLIC CO LA BR	LOS ANGELES	1243288	SIAM CMRL BK PUBLIC CO	02	L F X	68
633716	SIAM CMRL BK PUBLIC CO NY AGY	NEW YORK	1243288	SIAM CMRL BK PUBLIC CO	02	G S A X	95
SIAM CMRL BK PUBLIC CO				FAMILY TOTAL			163
55466	THAI FARMERS BK LA AGY	LOS ANGELES	1243297	THAI FARMERS BK PUBLIC CO	01	S X	70
66314	THAI FARMERS BK PUBLIC NY BR	NEW YORK	1243297	THAI FARMERS BK PUBLIC CO	02	H F X	73
THAI FARMERS BK PUBLIC CO				FAMILY TOTAL			143
1861945	KRUNG THAI BK LA AGY	LOS ANGELES	1243765	KRUNG THAI BK PUBLIC CO	01	S X	11
382313	KRUNG THAI BK PUBLIC CO NY BR	NEW YORK	1243765	KRUNG THAI BK PUBLIC CO	02	H F X	55
KRUNG THAI BK PUBLIC CO				FAMILY TOTAL			66

COUNTRY TOTAL

808

COUNTRY: 46604 UNITED ARAB EMIRATES

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
647021	ABU DHABI INTL BK WA BR	WASHINGTON	1241891	NATIONAL BK OF ABU DHABI	02	H F X	29
NATIONAL BK OF ABU DHABI				FAMILY TOTAL			29
1358137	MASHREQBANK PSC NY BR	NEW YORK	2868615	AL GHURAIR INV LLC	02	H I S	88
AL GHURAIR INV LLC				FAMILY TOTAL			88

COUNTRY TOTAL

117

COUNTRY: 53201 LIBERIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1869352	SHANGHAI CMRL BK LA BR	MONTEREY PARK	2151401	SHANCOM RECONSTRUCTION	02	H S	55
64217	SHANGHAI CMRL BK NY BR	NEW YORK	2151401	SHANCOM RECONSTRUCTION	02	L F	160
748665	SHANGHAI CMRL BK SF BR	SAN FRANCISCO	2151401	SHANCOM RECONSTRUCTION	02	H S	215
SHANCOM RECONSTRUCTION				FAMILY TOTAL			430

COUNTRY TOTAL

430

COUNTRY: 54305 NIGERIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
964616	UNITED BK AFRICA NY BR	NEW YORK	1244230	UNITED BK FOR AFRICA PLC	02	H F X	240
UNITED BK FOR AFRICA PLC				FAMILY TOTAL			240

COUNTRY TOTAL

240

COUNTRY: 55719 SOUTH AFRICA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1986259	NEDBANK NY REP OFF	NEW YORK	1243952	NEDCOR BK	06	S N	N.A.
NEDCOR BK				FAMILY TOTAL			0
1985944	FIRST NB SOUTHERN NY REP OFF	NEW YORK	1659076	FIRST NB OF SOUTHERN AFRICA	06	S N	N.A.
FIRST NB OF SOUTHERN AFRICA				FAMILY TOTAL			0
2330019	STANDARD BK SOUTH A NY REP OFF	NEW YORK	2291941	STANDARD BK OF SOUTH AFRICA	06	S N	N.A.
STANDARD BK OF SOUTH AFRICA				FAMILY TOTAL			0
2291996	ABSA BK NY REP OFF	NEW YORK	2291950	ABSA BK	06	S N	N.A.
ABSA BK				FAMILY TOTAL			0

COUNTRY TOTAL

COUNTRY: 60089 AUSTRALIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
560812	AUSTRALIA & NEW ZEALAND NY	NEW YORK	1241985	AUSTRALIA & NEW ZEALAND BK	02	H F X	2,159
AUSTRALIA & NEW ZEALAND BK				FAMILY TOTAL			2,159
629812	WESTPAC BKG CORP NY BR	NEW YORK	1241994	WESTPAC BKG CORP	02	H F	3,416
WESTPAC BKG CORP				FAMILY TOTAL			3,416
569712	COMMONWEALTH BK OF AUS NY BR	NEW YORK	1242021	COMMONWEALTH BK OF AUSTRALIA	02	H F X	402
COMMONWEALTH BK OF AUSTRALIA				FAMILY TOTAL			402
445843	MICHIGAN NB	FARMINGTON HILLS	1242030	NATIONAL AUSTRALIA BK	03	F	10,691
41218	NATIONAL AUSTRALIA BK NY BR	NEW YORK	1242030	NATIONAL AUSTRALIA BK	02	H F X	2,974
NATIONAL AUSTRALIA BK				FAMILY TOTAL			13,665

COUNTRY TOTAL

19,642

Total Number of Reporters	742	ASSETS GRAND TOTAL	1,151,492
Total Number of Families	301

NOTE: Family ID reflects definition of Family for Call Report purposes
For commercial banks (institution code = 03), assets are for domestic offices and IBFs.

* Institution Codes:

    01 - U.S. AGENCIES OF FOREIGN BANKS
    02 - U.S. BRANCHES OF FOREIGN BANKS
    03 - U.S. COMMERCIAL BANKS AT LEAST 25% OWNED BY FOREIGN ENTITIES
    05 - U.S. OFFICES OF BANKING EDGE OR AGREEMENT CORPORATIONS MAJORITY OWNED BY FOREIGN ENTITIES
    06 - U.S. REPRESENTATIVE OFFICES OF FOREIGN BANKS

** 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