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 12/31/1999

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	6,305
29216	BANK AUSTRIA AG NY BR	NEW YORK	2292760	ANTEILSVERWALTUNG-ZENTRALSPARK	02	H F X	16
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			6,321
233116	ERSTE BK OESTERREICHISCH NY BR	NEW YORK	2644529	DIE ERSTE OESTERR SPAR-CASSE	02	H F X	2,072
DIE ERSTE OESTERR SPAR-CASSE				FAMILY TOTAL			2,072

COUNTRY TOTAL

8,393

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
2430834	CREDIT COMMUNAL DE BELGI NY BR	NEW YORK	2616151	DEXIA SA	02	H S	8,165
1753684	CREDIT LOCAL DE FRANCE NY AGY	NEW YORK	2616151	DEXIA SA	01	S	3,357
DEXIA SA				FAMILY TOTAL			11,522
139218	KBC BANK NV NY BR	NEW YORK	2701002	CERA STICHTING VZW	02	G H S X	4,309
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			4,309
2857833	ANTWERPSE DIAMANTBK NY REP OFF	NEW YORK	2857824	ANTWERPSE DIAMANTBANK NV	06	S N	N.A.
ANTWERPSE DIAMANTBANK NV				FAMILY TOTAL			0

COUNTRY TOTAL

15,831

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	3,974
DEN DANSKE BK AKTIESELSKAB				FAMILY TOTAL			3,974
913511	UNIBANK AS NY BR	NEW YORK	2493316	UNIDANMARK AS	02	H S X	1,306
UNIDANMARK AS				FAMILY TOTAL			1,306

COUNTRY TOTAL

5,280

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	197
LEONIA PLC				FAMILY TOTAL			197

COUNTRY TOTAL

197

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	9,565
328834	BANQUE NAT DE PARIS CHICAGO BR	CHICAGO	1231968	BANQUE NAT DE PARIS	02	G S X	2,674
2738213	BANQUE NAT DE PARIS HN AGY	HOUSTON	1231968	BANQUE NAT DE PARIS	01	S	719
43164	BANQUE NAT DE PARIS LA BR	LOS ANGELES	1231968	BANQUE NAT DE PARIS	02	H S	961
226033	BANQUE NAT DE PARIS MIAMI AGY	MIAMI	1231968	BANQUE NAT DE PARIS	02	S A X	247
972509	BANQUE NAT DE PARIS NY BR	NEW YORK	1231968	BANQUE NAT DE PARIS	02	G S X	10,340
1010462	BANQUE NAT DE PARIS SF BR	SAN FRANCISCO	1231968	BANQUE NAT DE PARIS	02	H S X	2,588
2036469	BANQUE NAT PARIS DAL REP OFF	DALLAS	1231968	BANQUE NAT DE PARIS	06	S	N.A.
2873897	BANQUE NATIONALE PARIS NY BR	NEW YORK	1231968	BANQUE NAT DE PARIS	02	L S	N.A.
980661	FIRST HAWAIIAN BK	HONOLULU	1231968	BANQUE NAT DE PARIS	03	S X	6,849
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	1,095
42662	PARIBAS LA AGY	LOS ANGELES	1231968	BANQUE NAT DE PARIS	01	S	728
383114	PARIBAS NY BR	NEW YORK	1231968	BANQUE NAT DE PARIS	02	G S X	7,621
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	21
BANQUE NAT DE PARIS				FAMILY TOTAL			43,408
221364	BANCA CMRL ITALIA LA AGY	LOS ANGELES	1242290	CAISSE NAT DE CR AGRICOLE	01	S X	385
446934	BANCA COMMERC ITALIANA CHGO BR	CHICAGO	1242290	CAISSE NAT DE CR AGRICOLE	02	G S X	234
213202	BANCA COMMERCIALE ITALIA NY BR	NEW YORK	1242290	CAISSE NAT DE CR AGRICOLE	02	G H S X	5,747
1211401	BANCO ESPIRITO SANTO CMR NY BR	NEW YORK	1242290	CAISSE NAT DE CR AGRICOLE	02	H S X	1,077
139030	BANQUE SUDAMERIS MIAMI AGY	MIAMI	1242290	CAISSE NAT DE CR AGRICOLE	02	S A X	585
1985869	BANQUE SUDAMERIS NY REP OFF	NEW YORK	1242290	CAISSE NAT DE CR AGRICOLE	06	S	N.A.
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	1,609
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	9,359
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			19,003
390813	CREDIT CMRL FRANCE NY BR	NEW YORK	1242302	CREDIT CMRL DE FRANCE	02	G H S X	1,085
CREDIT CMRL DE FRANCE				FAMILY TOTAL			1,085
348131	CREDIT LYONNAIS CHICAGO BR	CHICAGO	1242366	CREDIT LYONNAIS	02	G S	579
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	892
225531	CREDIT LYONNAIS MIAMI AGY	MIAMI	1242366	CREDIT LYONNAIS	02	S A X	121
514114	CREDIT LYONNAIS NY BR	NEW YORK	1242366	CREDIT LYONNAIS	02	G S X	18,211
1986718	CREDIT LYONNAIS NY REP OFF	NEW YORK	1242366	CREDIT LYONNAIS	06	S	N.A.
CREDIT LYONNAIS				FAMILY TOTAL			19,803
140139	SOCIETE GENERALE CHICAGO BR	CHICAGO	1242375	SOCIETE GENERALE	02	L S	1,580
67058	SOCIETE GENERALE DALLAS AGY	DALLAS	1242375	SOCIETE GENERALE	01	S	3,912
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	52,882
1982662	SOCIETE GENERALE SF REP OFF	SAN FRANCISCO	1242375	SOCIETE GENERALE	06	S	N.A.
SOCIETE GENERALE				FAMILY TOTAL			58,376
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	5,128
1985074	NATEXIS BANQUES POP NY REP	NEW YORK	1391303	NATEXIS BANQUES POPULAIRES	06	S	N.A.
NATEXIS BANQUES POPULAIRES				FAMILY TOTAL			5,128
1992858	COMP FIN CIC UNION EURO NY BR	NEW YORK	2916860	CAISSE FEDERALE DU CREDIT MUTU	02	H S	4,044
CAISSE FEDERALE DU CREDIT MUTU				FAMILY TOTAL			4,044

COUNTRY TOTAL

150,847

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	594
633819	COMMERZBANK AG NY BR	NEW YORK	1242414	COMMERZBANK AG	02	G H S X	15,433
339531	COMMERZBANK AKT CHICAGO BR	CHICAGO	1242414	COMMERZBANK AG	02	G S	0
41339	COMMERZBANK AKTIENGESE ATL AGY	ATLANTA	1242414	COMMERZBANK AG	01	S	0
675266	COMMERZBANK LA BR	LOS ANGELES	1242414	COMMERZBANK AG	02	L S	0
358019	KOREA EXCH BK BROADWAY BR	NEW YORK	1242414	COMMERZBANK AG	02	H I S	69
111139	KOREA EXCH BK CHICAGO BR	CHICAGO	1242414	COMMERZBANK AG	02	G I S X	134
49465	KOREA EXCH BK LA AGY	LOS ANGELES	1242414	COMMERZBANK AG	01	S X	184
265818	KOREA EXCH BK NY BR	NEW YORK	1242414	COMMERZBANK AG	02	G H S X	962
522575	KOREA EXCH BK SEATTLE BR	SEATTLE	1242414	COMMERZBANK AG	02	L S X	108
2223728	KOREA JACKSON HEIGHTS REP OFF	JACKSON HEIGHTS	1242414	COMMERZBANK AG	06	S	N.A.
COMMERZBANK AG				FAMILY TOTAL			17,484
214807	BANKERS TC	NEW YORK	1242423	DEUTSCHE BK AG	03	H I S X	31,083
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	1,104
380038	BANKERS TR FL NA	PALM BEACH	1242423	DEUTSCHE BK AG	03	I F	23
1217515	BANKERS TR INTL PRIVATE BKG CO	MIAMI	1242423	DEUTSCHE BK AG	05	F	18
112819	DEUTSCHE BK AG NY BR	NEW YORK	1242423	DEUTSCHE BK AG	02	H S X	60,461
1444311	DEUTSCHE BK AG SF REP OFF	SAN FRANCISCO	1242423	DEUTSCHE BK AG	06	S	N.A.
DEUTSCHE BK AG				FAMILY TOTAL			92,689
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	11,742
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	2,178
1463611	DRESDNER RCM TC	SAN FRANCISCO	1242441	DRESDNER BK AG	03	H S	N.A.
DRESDNER BK AG				FAMILY TOTAL			13,922
934413	BAYERISCHE HYPO VEREINS NY BR	NEW YORK	1242469	BAYERISCHE HYPO-UND VEREINSBAN	02	G H S X	17,711
BAYERISCHE HYPO-UND VEREINSBAN				FAMILY TOTAL			17,711
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	34,310
WESTDEUTSCHE LANDESBANK GIROZE				FAMILY TOTAL			34,310
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	4,982
NIEDERSAECHSISCHER SPARKKASSEN				FAMILY TOTAL			4,982
250515	LANDESBANK HESSEN-THURIN NY BR	NEW YORK	2371432	SAVINGS BKS GIRO ASSN HESSE	02	H S X	4,597
SAVINGS BKS GIRO ASSN HESSE				FAMILY TOTAL			4,597
599401	BAYERISCHE LANDESBANK NY BR	NEW YORK	2527538	SPARKASSENVERBAND BAYERN	02	H F X	27,876
SPARKASSENVERBAND BAYERN				FAMILY TOTAL			27,876
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	3,447
NORDDEUTSCHE GENOSSENSCHAFTLIC				FAMILY TOTAL			3,447
1984312	LANDESBANK BADENWURT NY BR	NEW YORK	3096031	WUERTTEMBERGISHE SPARKASSEN UN	02	H S	13
WUERTTEMBERGISHE SPARKASSEN UN				FAMILY TOTAL			13

COUNTRY TOTAL

217,031

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	1,799
NATIONAL BK OF GREECE SA				FAMILY TOTAL			1,799
1416327	MARATHON NB OF NY	ASTORIA	2714851	PIRAEUS BK SA	03	H I F	128
PIRAEUS BK SA				FAMILY TOTAL			128

COUNTRY TOTAL

1,927

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	15,992
55916	ALLFIRST FNCL CTR NA	MILLSBORO	1242601	ALLIED IRISH BANKS PLC	03	I F	40
2534581	ALLFIRST TC NA	MCLEAN	1242601	ALLIED IRISH BANKS PLC	03	F	N.A.
2861335	ALLFIRST TC OF PA NA	HARRISBURG	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	581
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			16,613
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

16,613

COUNTRY: 11509 ITALY

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1831368	BANK POLSKA KASA OPIEKI NY BR	NEW YORK	1242683	UNICREDITO ITALIANO SPA	02	H F	560
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	1,437
UNICREDITO ITALIANO SPA				FAMILY TOTAL			1,997
348917	BANCA MONTE DEI PASCHI NY BR	NEW YORK	1243868	MONTE DEI PASCHI DI SIENA IST	02	H S X	1,898
MONTE DEI PASCHI DI SIENA IST				FAMILY TOTAL			1,898
916606	BANCA POPOLARE DI MILANO NY BR	NEW YORK	1244119	BANCA POPOLARE DI MILANO	02	H F X	2,309
BANCA POPOLARE DI MILANO				FAMILY TOTAL			2,309