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STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY COUNTRY
AS OF 03/31/1999

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

4,724

29216

BANK AUSTRIA AG NY BR

NEW YORK

2292760

ANTEILSVERWALTUNG-ZENTRALSPARK

02

H F X

154

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 4,878

233116

ERSTE BK OESTERREICHISCH NY BR

NEW YORK

2644529

DIE ERSTE OESTERR SPAR-CASSE

02

H F X

3,566

DIE ERSTE OESTERR SPAR-CASSE FAMILY TOTAL 3,566
  COUNTRY TOTAL 8,444


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

2,969

GENERALE BK FAMILY TOTAL 2,969

139218

KBC BANK NV NY BR

NEW YORK

2701002

CERA STICHTING VZW

02

G H S X

5,297

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 5,297
  COUNTRY TOTAL 8,266


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

2,203

DEN DANSKE BK AKTIESELSKAB FAMILY TOTAL 2,203

913511

UNIBANK AS NY BR

NEW YORK

2493316

UNIDANMARK AS

02

H S X

1,440

UNIDANMARK AS FAMILY TOTAL 1,440
  COUNTRY TOTAL 3,643


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

279

LEONIA PLC FAMILY TOTAL 279
  COUNTRY TOTAL 279


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

7,959

328834

BANQUE NAT DE PARIS CHICAGO BR

CHICAGO

1231968

BANQUE NAT DE PARIS

02

G S X

3,159

2738213

BANQUE NAT DE PARIS HN AGY

HOUSTON

1231968

BANQUE NAT DE PARIS

01

S

869

43164

BANQUE NAT DE PARIS LA BR

LOS ANGELES

1231968

BANQUE NAT DE PARIS

02

H S

1,010

226033

BANQUE NAT DE PARIS MIAMI AGY

MIAMI

1231968

BANQUE NAT DE PARIS

02

S A X

205

972509

BANQUE NAT DE PARIS NY BR

NEW YORK

1231968

BANQUE NAT DE PARIS

02

G S X

7,842

1010462

BANQUE NAT DE PARIS SF BR

SAN FRANCISCO

1231968

BANQUE NAT DE PARIS

02

H S X

3,497

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

7,105

BANQUE NAT DE PARIS FAMILY TOTAL 31,646

1211401

BANCO ESPIRITO SANTO CMR NY BR

NEW YORK

1242290

CAISSE NAT DE CR AGRICOLE

02

H S X

783

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

1,219

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

11,907

2631574

CREDIT AGRICOLE INDSZ CHGO BR

CHICAGO

1242290

CAISSE NAT DE CR AGRICOLE

02

S

7

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 13,916

390813

CREDIT CMRL FRANCE NY BR

NEW YORK

1242302

CREDIT CMRL DE FRANCE

02

G H S X

2,171

CREDIT CMRL DE FRANCE FAMILY TOTAL 2,171

1996708

PARIBAS DALLAS REP OFFICE

DALLAS

1242320

PARIBAS

06

S

N.A.

190657

PARIBAS HOUSTON AGENCY

HOUSTON

1242320

PARIBAS

01

S

1,744

42662

PARIBAS LA AGY

LOS ANGELES

1242320

PARIBAS

01

S

1,285

383114

PARIBAS NY BR

NEW YORK

1242320

PARIBAS

02

G H S X

6,992

1982532

PARIBAS SF REP OFF

SAN FRANCISCO

1242320

PARIBAS

06

S

N.A.

451330

PARIBAS-CHICAGO BRANCH

CHICAGO

1242320

PARIBAS

02

L S

120

PARIBAS FAMILY TOTAL 10,141

1437957

CREDIT LYONNAIS ATLANTA AGY

ATLANTA

1242366

CREDIT LYONNAIS

01

S

542

348131

CREDIT LYONNAIS CHICAGO BR

CHICAGO

1242366

CREDIT LYONNAIS

02

G S

1,000

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

926

225531

CREDIT LYONNAIS MIAMI AGY

MIAMI

1242366

CREDIT LYONNAIS

02

S A X

136

514114

CREDIT LYONNAIS NY BR

NEW YORK

1242366

CREDIT LYONNAIS

02

G S X

19,955

1986718

CREDIT LYONNAIS NY REP OFF

NEW YORK

1242366

CREDIT LYONNAIS

06

S

N.A.

CREDIT LYONNAIS FAMILY TOTAL 22,559

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

2,812

67058

SOCIETE GENERALE DALLAS AGY

DALLAS

1242375

SOCIETE GENERALE

01

S

2,731

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

1,384

922111

SOCIETE GENERALE NY BR

NEW YORK

1242375

SOCIETE GENERALE

02

G H S X

63,604

1982662

SOCIETE GENERALE SF REP OFF

SAN FRANCISCO

1242375

SOCIETE GENERALE

06

S

N.A.

SOCIETE GENERALE FAMILY TOTAL 70,531

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

4,900

CAISSE CNTRLE DES BANQUES POPU FAMILY TOTAL 4,900

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

2,993

1753684

CREDIT LOCAL DE FRANCE NY AGY

NEW YORK

2616825

DEXIA FRANCE SA

01

S

1,004

DEXIA FRANCE SA FAMILY TOTAL 3,997

1992858

COMP FIN CIC UNION EURO NY BR

NEW YORK

2916860

CAISSE FEDERALE DU CREDIT MUTU

02

H S

4,350

CAISSE FEDERALE DU CREDIT MUTU FAMILY TOTAL 4,350
  COUNTRY TOTAL 164,211


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

1,296

BHF-BK AKTIENGESELCSCHAFT FAMILY TOTAL 1,296

803162

CALIFORNIA KOREA BK

LOS ANGELES

1242414

COMMERZBANK AG

03

I S

539

633819

COMMERZBANK AG NY BR

NEW YORK

1242414

COMMERZBANK AG

02

G H S X

13,009

339531

COMMERZBANK AKT CHICAGO BR

CHICAGO

1242414

COMMERZBANK AG

02

G S

121

41339

COMMERZBANK AKTIENGESE ATL AGY

ATLANTA

1242414

COMMERZBANK AG

01

S

1,061

675266

COMMERZBANK LA BR

LOS ANGELES

1242414

COMMERZBANK AG

02

L S

1,830

358019

KOREA EXCH BK BROADWAY BR

NEW YORK

1242414

COMMERZBANK AG

02

H I S

82

111139

KOREA EXCH BK CHICAGO BR

CHICAGO

1242414

COMMERZBANK AG

02

G I S X

185

49465

KOREA EXCH BK LA AGY

LOS ANGELES

1242414

COMMERZBANK AG

01

S X

214

265818

KOREA EXCH BK NY BR

NEW YORK

1242414

COMMERZBANK AG

02

G H S X

1,234

522575

KOREA EXCH BK SEATTLE BR

SEATTLE

1242414

COMMERZBANK AG

02

L S X

145

2223728

KOREA JACKSON HEIGHTS REP OFF

JACKSON HEIGHTS

1242414

COMMERZBANK AG

06

S

N.A.

COMMERZBANK AG FAMILY TOTAL 18,420

112819

DEUTSCHE BK AG NY BR

NEW YORK

1242423

DEUTSCHE BK AG

02

H S X

39,978

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 39,978

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

8,429

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

2,869

1463611

DRESDNER RCM TC

SAN FRANCISCO

1242441

DRESDNER BK AG

03

H S

N.A.

DRESDNER BK AG FAMILY TOTAL 11,300

934413

BAYERISCHE HYPO VEREINS NY BR

NEW YORK

1242469

BAYERISCHE HYPO-UND VEREINSBAN

02

G H S X

12,024

21537

BAYERISCHE HYPO VEREINSBK CHGO

CHICAGO

1242469

BAYERISCHE HYPO-UND VEREINSBAN

02

G S

73

118165

BAYERISCHE HYPO-UND VER LA AG

LOS ANGELES

1242469

BAYERISCHE HYPO-UND VEREINSBAN

01

G S

1

BAYERISCHE HYPO-UND VEREINSBAN FAMILY TOTAL 12,098

1985458

WEST MRCH BK NY AGY

NEW YORK

1242478

WESTDEUTSCHE LANDESBANK GIROZE

01

S

5

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

29,061

WESTDEUTSCHE LANDESBANK GIROZE FAMILY TOTAL 29,066

1985953

METALLBANK GMBH NY REP OFF

NEW YORK

1860911

METALLBANK GMBH

06

S N

N.A.

METALLBANK GMBH 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

1831135

NORDDEUTSCHE LANDESBANK NY BR

NEW YORK

2371375

NIEDERSAECHSISCHER SPARKKASSEN

02

H S X

3,360

NIEDERSAECHSISCHER SPARKKASSEN FAMILY TOTAL 3,360

250515

LANDESBANK HESSEN-THURIN NY BR

NEW YORK

2371432

SAVINGS BKS GIRO ASSN HESSE

02

H S X

3,214

SAVINGS BKS GIRO ASSN HESSE FAMILY TOTAL 3,214

599401

BAYERISCHE LANDESBANK NY BR

NEW YORK

2527538

SPARKASSENVERBAND BAYERN

02

H F X

24,980

SPARKASSENVERBAND BAYERN FAMILY TOTAL 24,980

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

4,134

NORDDEUTSCHE GENOSSENSCHAFTLIC FAMILY TOTAL 4,134

1984312

LANDESBANK BADENWURT NY BR

NEW YORK

3096031

WUERTTEMBERGISHE SPARKASSEN UN

02

H S

2

WUERTTEMBERGISHE SPARKASSEN UN FAMILY TOTAL 2
  COUNTRY TOTAL 147,848


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

674

31415

REPUBLIC NB OF NY

NEW YORK

1232554

SABAN SA

03

H I F X

30,632

SABAN SA FAMILY TOTAL 31,306
  COUNTRY TOTAL 31,306


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

1,606

956200

NATIONAL BK GREECE BOSTON BR

BOSTON

1232385

NATIONAL BK OF GREECE SA

02

G I S

75

792109

NATIONAL BK GREECE CAMBRIDG BR

CAMBRIDGE

1232385

NATIONAL BK OF GREECE SA

02

I S

N.A.

NATIONAL BK OF GREECE SA FAMILY TOTAL 1,681
  COUNTRY TOTAL 1,681


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

524

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

38

256722

FMB BK

BALTIMORE

1242601

ALLIED IRISH BANKS PLC

03

H S

16,246

2534581

FMB TC NA

MCLEAN

1242601

ALLIED IRISH BANKS PLC

03

F

N.A.

ALLIED IRISH BANKS PLC FAMILY TOTAL 16,808

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 16,808


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

399

446934

BANCA COMMERC ITALIANA CHGO BR

CHICAGO

1242638

BANCA COMMERCIALE ITALIANA SPA

02

G S X

357

213202

BANCA COMMERCIALE ITALIA NY BR

NEW YORK

1242638

BANCA COMMERCIALE ITALIANA SPA

02

G H S X

4,221

139030

BANQUE SUDAMERIS MIAMI AGY

MIAMI

1242638

BANCA COMMERCIALE ITALIANA SPA

02

S A X

581

1985869

BANQUE SUDAMERIS NY REP OFF

NEW YORK

1242638

BANCA COMMERCIALE ITALIANA SPA

06

S

N.A.

BANCA COMMERCIALE ITALIANA SPA FAMILY TOTAL 5,558

611406

BANCA CASSA DI RISPARMIO NY BR

NEW YORK

1242683

UNICREDITO ITALIANO SPA

02

H F X

1,121

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

1,236

UNICREDITO ITALIANO SPA FAMILY TOTAL 2,357

348917

BANCA MONTE DEI PASCHI NY BR

NEW YORK

1243868

MONTE DEI PASCHI DI SIENA IST

02

H S X

1,974

MONTE DEI PASCHI DI SIENA IST FAMILY TOTAL 1,974

916606

BANCA POPOLARE DI MILANO NY BR

NEW YORK

1244119

BANCA POPOLARE DI MILANO

02

H F X

1,995

BANCA POPOLARE DI MILANO FAMILY TOTAL 1,995