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 09/30/1999

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	5,995
29216	BANK AUSTRIA AG NY BR	NEW YORK	2292760	ANTEILSVERWALTUNG-ZENTRALSPARK	02	H F X	122
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			6,117
233116	ERSTE BK OESTERREICHISCH NY BR	NEW YORK	2644529	DIE ERSTE OESTERR SPAR-CASSE	02	H F X	2,981
DIE ERSTE OESTERR SPAR-CASSE				FAMILY TOTAL			2,981

COUNTRY TOTAL

9,098

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	3,593
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			3,593

COUNTRY TOTAL

3,593

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	2,816
DEN DANSKE BK AKTIESELSKAB				FAMILY TOTAL			2,816
913511	UNIBANK AS NY BR	NEW YORK	2493316	UNIDANMARK AS	02	H S X	1,862
UNIDANMARK AS				FAMILY TOTAL			1,862

COUNTRY TOTAL

4,678

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	207
LEONIA PLC				FAMILY TOTAL			207

COUNTRY TOTAL

207

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	9,515
328834	BANQUE NAT DE PARIS CHICAGO BR	CHICAGO	1231968	BANQUE NAT DE PARIS	02	G S X	3,237
2738213	BANQUE NAT DE PARIS HN AGY	HOUSTON	1231968	BANQUE NAT DE PARIS	01	S	772
43164	BANQUE NAT DE PARIS LA BR	LOS ANGELES	1231968	BANQUE NAT DE PARIS	02	H S	928
226033	BANQUE NAT DE PARIS MIAMI AGY	MIAMI	1231968	BANQUE NAT DE PARIS	02	S A X	198
972509	BANQUE NAT DE PARIS NY BR	NEW YORK	1231968	BANQUE NAT DE PARIS	02	G S X	8,704
1010462	BANQUE NAT DE PARIS SF BR	SAN FRANCISCO	1231968	BANQUE NAT DE PARIS	02	H S X	2,174
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	6,889
2809533	PARIBAS ATLANTA REP OFF	ATLANTA	1231968	BANQUE NAT DE PARIS	06	S	N.A.
1996708	PARIBAS DALLAS REP OFFICE	DALLAS	1231968	BANQUE NAT DE PARIS	06	S	N.A.
190657	PARIBAS HOUSTON AGENCY	HOUSTON	1231968	BANQUE NAT DE PARIS	01	S	1,628
42662	PARIBAS LA AGY	LOS ANGELES	1231968	BANQUE NAT DE PARIS	01	S	1,403
383114	PARIBAS NY BR	NEW YORK	1231968	BANQUE NAT DE PARIS	02	G S X	7,717
1982532	PARIBAS SF REP OFF	SAN FRANCISCO	1231968	BANQUE NAT DE PARIS	06	S	N.A.
451330	PARIBAS-CHICAGO BRANCH	CHICAGO	1231968	BANQUE NAT DE PARIS	02	L S	44
BANQUE NAT DE PARIS				FAMILY TOTAL			43,209
1211401	BANCO ESPIRITO SANTO CMR NY BR	NEW YORK	1242290	CAISSE NAT DE CR AGRICOLE	02	H S X	996
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	1,032
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	8,417
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			10,451
390813	CREDIT CMRL FRANCE NY BR	NEW YORK	1242302	CREDIT CMRL DE FRANCE	02	G H S X	2,372
CREDIT CMRL DE FRANCE				FAMILY TOTAL			2,372
1437957	CREDIT LYONNAIS ATLANTA AGY	ATLANTA	1242366	CREDIT LYONNAIS	01	S	290
348131	CREDIT LYONNAIS CHICAGO BR	CHICAGO	1242366	CREDIT LYONNAIS	02	G S	909
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	1,052
225531	CREDIT LYONNAIS MIAMI AGY	MIAMI	1242366	CREDIT LYONNAIS	02	S A X	140
514114	CREDIT LYONNAIS NY BR	NEW YORK	1242366	CREDIT LYONNAIS	02	G S X	20,281
1986718	CREDIT LYONNAIS NY REP OFF	NEW YORK	1242366	CREDIT LYONNAIS	06	S	N.A.
CREDIT LYONNAIS				FAMILY TOTAL			22,672
140139	SOCIETE GENERALE CHICAGO BR	CHICAGO	1242375	SOCIETE GENERALE	02	L S	1,434
67058	SOCIETE GENERALE DALLAS AGY	DALLAS	1242375	SOCIETE GENERALE	01	S	3,777
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	2
922111	SOCIETE GENERALE NY BR	NEW YORK	1242375	SOCIETE GENERALE	02	G H S X	64,216
1982662	SOCIETE GENERALE SF REP OFF	SAN FRANCISCO	1242375	SOCIETE GENERALE	06	S	N.A.
SOCIETE GENERALE				FAMILY TOTAL			69,429
2121703	BANQUE TRANSATLANTIQUE WA REP	WASHINGTON	1245808	CREDIT INDUSTRIEL & CMRL D	06	S N	N.A.
CREDIT INDUSTRIEL & CMRL D				FAMILY TOTAL			0
1987180	NATEXIS BANQUE HOUSTON REP OFF	HOUSTON	1391303	NATEXIS BANQUES POPULAIRES	06	S	N.A.
1983865	NATEXIS BANQUE LA REP OFF	LOS ANGELES	1391303	NATEXIS BANQUES POPULAIRES	06	S	N.A.
592608	NATEXIS BANQUE NY BR	NEW YORK	1391303	NATEXIS BANQUES POPULAIRES	02	G H S X	5,298
1985074	NATEXIS BANQUES POP NY REP	NEW YORK	1391303	NATEXIS BANQUES POPULAIRES	06	S	N.A.
NATEXIS BANQUES POPULAIRES				FAMILY TOTAL			5,298
2430834	CREDIT COMMUNAL DE BELGI NY BR	NEW YORK	2616825	DEXIA FRANCE SA	02	H S	5,134
1753684	CREDIT LOCAL DE FRANCE NY AGY	NEW YORK	2616825	DEXIA FRANCE SA	01	S	1,194
DEXIA FRANCE SA				FAMILY TOTAL			6,328
1992858	COMP FIN CIC UNION EURO NY BR	NEW YORK	2916860	CAISSE FEDERALE DU CREDIT MUTU	02	H S	4,427
CAISSE FEDERALE DU CREDIT MUTU				FAMILY TOTAL			4,427

COUNTRY TOTAL

164,186

COUNTRY: 11002 GERMANY

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
803162	CALIFORNIA KOREA BK	LOS ANGELES	1242414	COMMERZBANK AG	03	I S	564
633819	COMMERZBANK AG NY BR	NEW YORK	1242414	COMMERZBANK AG	02	G H S X	14,441
339531	COMMERZBANK AKT CHICAGO BR	CHICAGO	1242414	COMMERZBANK AG	02	G S	123
41339	COMMERZBANK AKTIENGESE ATL AGY	ATLANTA	1242414	COMMERZBANK AG	01	S	803
675266	COMMERZBANK LA BR	LOS ANGELES	1242414	COMMERZBANK AG	02	L S	1,453
358019	KOREA EXCH BK BROADWAY BR	NEW YORK	1242414	COMMERZBANK AG	02	H I S	73
111139	KOREA EXCH BK CHICAGO BR	CHICAGO	1242414	COMMERZBANK AG	02	G I S X	135
49465	KOREA EXCH BK LA AGY	LOS ANGELES	1242414	COMMERZBANK AG	01	S X	196
265818	KOREA EXCH BK NY BR	NEW YORK	1242414	COMMERZBANK AG	02	G H S X	754
522575	KOREA EXCH BK SEATTLE BR	SEATTLE	1242414	COMMERZBANK AG	02	L S X	120
2223728	KOREA JACKSON HEIGHTS REP OFF	JACKSON HEIGHTS	1242414	COMMERZBANK AG	06	S	N.A.
COMMERZBANK AG				FAMILY TOTAL			18,662
214807	BANKERS TC	NEW YORK	1242423	DEUTSCHE BK AG	03	H I S X	27,935
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.
2325882	BANKERS TC OF NY	NEW YORK	1242423	DEUTSCHE BK AG	03	H S	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	1,073
380038	BANKERS TR FL NA	PALM BEACH	1242423	DEUTSCHE BK AG	03	I F	19
1217515	BANKERS TR INTL PRIVATE BKG CO	MIAMI	1242423	DEUTSCHE BK AG	05	F	17
112819	DEUTSCHE BK AG NY BR	NEW YORK	1242423	DEUTSCHE BK AG	02	H S X	55,483
1444311	DEUTSCHE BK AG SF REP OFF	SAN FRANCISCO	1242423	DEUTSCHE BK AG	06	S	N.A.
DEUTSCHE BK AG				FAMILY TOTAL			84,527
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	11,737
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	2,013
1463611	DRESDNER RCM TC	SAN FRANCISCO	1242441	DRESDNER BK AG	03	H S	N.A.
DRESDNER BK AG				FAMILY TOTAL			13,752
934413	BAYERISCHE HYPO VEREINS NY BR	NEW YORK	1242469	BAYERISCHE HYPO-UND VEREINSBAN	02	G H S X	14,952
BAYERISCHE HYPO-UND VEREINSBAN				FAMILY TOTAL			14,952
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	26,091
WESTDEUTSCHE LANDESBANK GIROZE				FAMILY TOTAL			26,091
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	3,015
NIEDERSAECHSISCHER SPARKKASSEN				FAMILY TOTAL			3,015
250515	LANDESBANK HESSEN-THURIN NY BR	NEW YORK	2371432	SAVINGS BKS GIRO ASSN HESSE	02	H S X	4,384
SAVINGS BKS GIRO ASSN HESSE				FAMILY TOTAL			4,384
599401	BAYERISCHE LANDESBANK NY BR	NEW YORK	2527538	SPARKASSENVERBAND BAYERN	02	H F X	23,305
SPARKASSENVERBAND BAYERN				FAMILY TOTAL			23,305
2724373	DEUTSCHE VERKEHRSBK NY REP OFF	NEW YORK	2724364	DEUTSCHE VERKEHRSBANK AG	06	S N	N.A.
DEUTSCHE VERKEHRSBANK AG				FAMILY TOTAL			0
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	3,738
NORDDEUTSCHE GENOSSENSCHAFTLIC				FAMILY TOTAL			3,738
1984312	LANDESBANK BADENWURT NY BR	NEW YORK	3096031	WUERTTEMBERGISHE SPARKASSEN UN	02	H S	14
WUERTTEMBERGISHE SPARKASSEN UN				FAMILY TOTAL			14

COUNTRY TOTAL

192,440

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	635
31415	REPUBLIC NB OF NY	NEW YORK	1232554	SABAN SA	03	H I F X	32,775
SABAN SA				FAMILY TOTAL			33,410

COUNTRY TOTAL

33,410

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	1,836
NATIONAL BK OF GREECE SA				FAMILY TOTAL			1,836
1416327	MARATHON NB OF NY	ASTORIA	2714851	PIRAEUS BK SA	03	H I F	134
PIRAEUS BK SA				FAMILY TOTAL			134

COUNTRY TOTAL

1,970

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	16,387
55916	ALLFIRST FNCL CTR NA	MILLSBORO	1242601	ALLIED IRISH BANKS PLC	03	I F	46
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	599
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			17,032
1985533	ULSTER INV BK NY REP OFF	NEW YORK	1985506	ULSTER INVESTMENT BK	06	S N	N.A.
ULSTER INVESTMENT BK				FAMILY TOTAL			0
2867104	ANGLO IRISH BC BOSTON REP OFF	BOSTON	2743329	ANGLO IRISH BK CORP	06	S N	N.A.
ANGLO IRISH BK CORP				FAMILY TOTAL			0

COUNTRY TOTAL

17,032

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	388
446934	BANCA COMMERC ITALIANA CHGO BR	CHICAGO	1242638	BANCA COMMERCIALE ITALIANA SPA	02	G S X	203
213202	BANCA COMMERCIALE ITALIA NY BR	NEW YORK	1242638	BANCA COMMERCIALE ITALIANA SPA	02	G H S X	5,950
139030	BANQUE SUDAMERIS MIAMI AGY	MIAMI	1242638	BANCA COMMERCIALE ITALIANA SPA	02	S A X	628
1985869	BANQUE SUDAMERIS NY REP OFF	NEW YORK	1242638	BANCA COMMERCIALE ITALIANA SPA	06	S	N.A.
BANCA COMMERCIALE ITALIANA SPA				FAMILY TOTAL			7,169
611406	BANCA CASSA DI RISPARMIO NY BR	NEW YORK	1242683	UNICREDITO ITALIANO SPA	02	H F X	35
1831368	BANK POLSKA KASA OPIEKI NY BR	NEW YORK	1242683	UNICREDITO ITALIANO SPA	02	H F	491
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	1,577
UNICREDITO ITALIANO SPA