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STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY COUNTRY
AS OF 06/30/1999

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

4,345

29216

BANK AUSTRIA AG NY BR

NEW YORK

2292760

ANTEILSVERWALTUNG-ZENTRALSPARK

02

H F X

121

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 4,466

233116

ERSTE BK OESTERREICHISCH NY BR

NEW YORK

2644529

DIE ERSTE OESTERR SPAR-CASSE

02

H F X

3,444

DIE ERSTE OESTERR SPAR-CASSE FAMILY TOTAL 3,444
  COUNTRY TOTAL 7,910


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

139218

KBC BANK NV NY BR

NEW YORK

2701002

CERA STICHTING VZW

02

G H S X

3,516

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 3,516
  COUNTRY TOTAL 3,516


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

1,834

DEN DANSKE BK AKTIESELSKAB FAMILY TOTAL 1,834

913511

UNIBANK AS NY BR

NEW YORK

2493316

UNIDANMARK AS

02

H S X

1,387

UNIDANMARK AS FAMILY TOTAL 1,387
  COUNTRY TOTAL 3,221


COUNTRY: 10707  FINLAND

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

1820915

LEONIA BK PLC NY BR

NEW YORK

2762786

LEONIA PLC

02

H S X

257

LEONIA PLC FAMILY TOTAL 257
  COUNTRY TOTAL 257


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

8,206

328834

BANQUE NAT DE PARIS CHICAGO BR

CHICAGO

1231968

BANQUE NAT DE PARIS

02

G S X

3,071

2738213

BANQUE NAT DE PARIS HN AGY

HOUSTON

1231968

BANQUE NAT DE PARIS

01

S

659

43164

BANQUE NAT DE PARIS LA BR

LOS ANGELES

1231968

BANQUE NAT DE PARIS

02

H S

903

226033

BANQUE NAT DE PARIS MIAMI AGY

MIAMI

1231968

BANQUE NAT DE PARIS

02

S A X

207

972509

BANQUE NAT DE PARIS NY BR

NEW YORK

1231968

BANQUE NAT DE PARIS

02

G S X

7,508

1010462

BANQUE NAT DE PARIS SF BR

SAN FRANCISCO

1231968

BANQUE NAT DE PARIS

02

H S X

2,519

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

6,873

BANQUE NAT DE PARIS FAMILY TOTAL 29,946

1211401

BANCO ESPIRITO SANTO CMR NY BR

NEW YORK

1242290

CAISSE NAT DE CR AGRICOLE

02

H S X

706

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

1,363

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

9,467

2631574

CREDIT AGRICOLE INDSZ CHGO BR

CHICAGO

1242290

CAISSE NAT DE CR AGRICOLE

02

S

6

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 11,542

390813

CREDIT CMRL FRANCE NY BR

NEW YORK

1242302

CREDIT CMRL DE FRANCE

02

G H S X

1,784

CREDIT CMRL DE FRANCE FAMILY TOTAL 1,784

2809533

PARIBAS ATLANTA REP OFF

ATLANTA

1242320

PARIBAS

06

S

N.A.

1996708

PARIBAS DALLAS REP OFFICE

DALLAS

1242320

PARIBAS

06

S

N.A.

190657

PARIBAS HOUSTON AGENCY

HOUSTON

1242320

PARIBAS

01

S

1,676

42662

PARIBAS LA AGY

LOS ANGELES

1242320

PARIBAS

01

S

1,322

383114

PARIBAS NY BR

NEW YORK

1242320

PARIBAS

02

G H S X

7,349

1982532

PARIBAS SF REP OFF

SAN FRANCISCO

1242320

PARIBAS

06

S

N.A.

451330

PARIBAS-CHICAGO BRANCH

CHICAGO

1242320

PARIBAS

02

L S

88

PARIBAS FAMILY TOTAL 10,435

1437957

CREDIT LYONNAIS ATLANTA AGY

ATLANTA

1242366

CREDIT LYONNAIS

01

S

543

348131

CREDIT LYONNAIS CHICAGO BR

CHICAGO

1242366

CREDIT LYONNAIS

02

G S

875

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

849

225531

CREDIT LYONNAIS MIAMI AGY

MIAMI

1242366

CREDIT LYONNAIS

02

S A X

125

514114

CREDIT LYONNAIS NY BR

NEW YORK

1242366

CREDIT LYONNAIS

02

G S X

20,214

1986718

CREDIT LYONNAIS NY REP OFF

NEW YORK

1242366

CREDIT LYONNAIS

06

S

N.A.

CREDIT LYONNAIS FAMILY TOTAL 22,606

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

2,307

67058

SOCIETE GENERALE DALLAS AGY

DALLAS

1242375

SOCIETE GENERALE

01

S

2,288

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

1,139

922111

SOCIETE GENERALE NY BR

NEW YORK

1242375

SOCIETE GENERALE

02

G H S X

52,491

1982662

SOCIETE GENERALE SF REP OFF

SAN FRANCISCO

1242375

SOCIETE GENERALE

06

S

N.A.

SOCIETE GENERALE FAMILY TOTAL 58,225

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

4,895

CAISSE CNTRLE DES BANQUES POPU FAMILY TOTAL 4,895

2430834

CREDIT COMMUNAL DE BELGI NY BR

NEW YORK

2616825

DEXIA FRANCE SA

02

H S

5,458

1753684

CREDIT LOCAL DE FRANCE NY AGY

NEW YORK

2616825

DEXIA FRANCE SA

01

S

1,141

DEXIA FRANCE SA FAMILY TOTAL 6,599

1992858

COMP FIN CIC UNION EURO NY BR

NEW YORK

2916860

CAISSE FEDERALE DU CREDIT MUTU

02

H S

4,259

CAISSE FEDERALE DU CREDIT MUTU FAMILY TOTAL 4,259
  COUNTRY TOTAL 150,291


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

7

BHF-BK AKTIENGESELCSCHAFT FAMILY TOTAL 7

803162

CALIFORNIA KOREA BK

LOS ANGELES

1242414

COMMERZBANK AG

03

I S

548

633819

COMMERZBANK AG NY BR

NEW YORK

1242414

COMMERZBANK AG

02

G H S X

15,498

339531

COMMERZBANK AKT CHICAGO BR

CHICAGO

1242414

COMMERZBANK AG

02

G S

110

41339

COMMERZBANK AKTIENGESE ATL AGY

ATLANTA

1242414

COMMERZBANK AG

01

S

814

675266

COMMERZBANK LA BR

LOS ANGELES

1242414

COMMERZBANK AG

02

L S

1,555

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

165

49465

KOREA EXCH BK LA AGY

LOS ANGELES

1242414

COMMERZBANK AG

01

S X

186

265818

KOREA EXCH BK NY BR

NEW YORK

1242414

COMMERZBANK AG

02

G H S X

743

522575

KOREA EXCH BK SEATTLE BR

SEATTLE

1242414

COMMERZBANK AG

02

L S X

124

2223728

KOREA JACKSON HEIGHTS REP OFF

JACKSON HEIGHTS

1242414

COMMERZBANK AG

06

S

N.A.

COMMERZBANK AG FAMILY TOTAL 19,825

214807

BANKERS TC

NEW YORK

1242423

DEUTSCHE BK AG

03

H I S X

36,896

2015035

BANKERS TC CT

GREENWICH

1242423

DEUTSCHE BK AG

03

S

N.A.

1490644

BANKERS TC NJ

JERSEY CITY

1242423

DEUTSCHE BK AG

03

S

N.A.

2009155

BANKERS TC OF ALBANY NA

NEW YORK

1242423

DEUTSCHE BK AG

03

H F

N.A.

670560

BANKERS TC OF CA NA

LOS ANGELES

1242423

DEUTSCHE BK AG

03

F

N.A.

1406702

BANKERS TC OF THE SOUTHWEST

HOUSTON

1242423

DEUTSCHE BK AG

03

S

N.A.

304913

BANKERS TR DE

WILMINGTON

1242423

DEUTSCHE BK AG

03

I S

1,311

380038

BANKERS TR FL NA

PALM BEACH

1242423

DEUTSCHE BK AG

03

I F

20

1217515

BANKERS TR INTL PRIVATE BKG CO

MIAMI

1242423

DEUTSCHE BK AG

05

F

16

112819

DEUTSCHE BK AG NY BR

NEW YORK

1242423

DEUTSCHE BK AG

02

H S X

47,243

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 85,486

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

8,158

1982840

DRESDNER BK AKTIEN MIA REP OFF

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 LATEINAMER MIA AGY

MIAMI

1242441

DRESDNER BK AG

02

S A X

2,842

1463611

DRESDNER RCM TC

SAN FRANCISCO

1242441

DRESDNER BK AG

03

H S

N.A.

DRESDNER BK AG FAMILY TOTAL 11,002

934413

BAYERISCHE HYPO VEREINS NY BR

NEW YORK

1242469

BAYERISCHE HYPO-UND VEREINSBAN

02

G H S X

13,014

21537

BAYERISCHE HYPO VEREINSBK CHGO

CHICAGO

1242469

BAYERISCHE HYPO-UND VEREINSBAN

02

G S

0

118165

BAYERISCHE HYPO-UND VER LA AG

LOS ANGELES

1242469

BAYERISCHE HYPO-UND VEREINSBAN

01

G S

1

BAYERISCHE HYPO-UND VEREINSBAN FAMILY TOTAL 13,015

2809476

WESTDEUTSCHE IMMOBI NY REP OFF

NEW YORK

1242478

WESTDEUTSCHE LANDESBANK GIROZE

06

S

N.A.

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

30,685

WESTDEUTSCHE LANDESBANK GIROZE FAMILY TOTAL 30,685

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

3,743

NIEDERSAECHSISCHER SPARKKASSEN FAMILY TOTAL 3,743

250515

LANDESBANK HESSEN-THURIN NY BR

NEW YORK

2371432

SAVINGS BKS GIRO ASSN HESSE

02

H S X

3,321

SAVINGS BKS GIRO ASSN HESSE FAMILY TOTAL 3,321

599401

BAYERISCHE LANDESBANK NY BR

NEW YORK

2527538

SPARKASSENVERBAND BAYERN

02

H F X

22,693

SPARKASSENVERBAND BAYERN FAMILY TOTAL 22,693

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

4,189

NORDDEUTSCHE GENOSSENSCHAFTLIC FAMILY TOTAL 4,189

1984312

LANDESBANK BADENWURT NY BR

NEW YORK

3096031

WUERTTEMBERGISHE SPARKASSEN UN

02

H S

2

WUERTTEMBERGISHE SPARKASSEN UN FAMILY TOTAL 2
  COUNTRY TOTAL 193,968


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

660

31415

REPUBLIC NB OF NY

NEW YORK

1232554

SABAN SA

03

H I F X

31,418

SABAN SA FAMILY TOTAL 32,078
  COUNTRY TOTAL 32,078


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

1,733

956200

NATIONAL BK GREECE BOSTON BR

BOSTON

1232385

NATIONAL BK OF GREECE SA

02

G I S

77

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 1,810
  COUNTRY TOTAL 1,810


COUNTRY: 11401  IRELAND

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

256722

ALLFIRST BK

BALTIMORE

1242601

ALLIED IRISH BANKS PLC

03

H S

16,058

55916

ALLFIRST FNCL CTR NA

MILLSBORO

1242601

ALLIED IRISH BANKS PLC

03

I F

48

2534581

ALLFIRST TC NA

MCLEAN

1242601

ALLIED IRISH BANKS PLC

03

F

N.A.

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

547

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

ALLIED IRISH BANKS PLC FAMILY TOTAL 16,653

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 16,653


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

374

446934

BANCA COMMERC ITALIANA CHGO BR

CHICAGO

1242638

BANCA COMMERCIALE ITALIANA SPA

02

G S X

244

213202

BANCA COMMERCIALE ITALIA NY BR

NEW YORK

1242638

BANCA COMMERCIALE ITALIANA SPA

02

G H S X

4,721

139030

BANQUE SUDAMERIS MIAMI AGY

MIAMI

1242638

BANCA COMMERCIALE ITALIANA SPA

02

S A X

597

1985869

BANQUE SUDAMERIS NY REP OFF

NEW YORK

1242638

BANCA COMMERCIALE ITALIANA SPA

06

S

N.A.

BANCA COMMERCIALE ITALIANA SPA FAMILY TOTAL 5,936

611406

BANCA CASSA DI RISPARMIO NY BR

NEW YORK

1242683

UNICREDITO ITALIANO SPA

02

H F X

428

1994227

UNICREDITO ITALIANO CHGO REP

CHICAGO

1242683