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 06/30/2000

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	6,135
29216	BANK AUSTRIA AG NY BR	NEW YORK	2292760	ANTEILSVERWALTUNG-ZENTRALSPARK	02	H F X	5
1982318	BANK AUSTRIA AG SF REP OFF	SAN FRANCISCO	2292760	ANTEILSVERWALTUNG-ZENTRALSPARK	06	S	N.A.
ANTEILSVERWALTUNG-ZENTRALSPARK				FAMILY TOTAL			6,140
233116	ERSTE BK OESTERREICHISCH NY BR	NEW YORK	2644529	DIE ERSTE OESTERR SPAR-CASSE	02	H F X	3,686
DIE ERSTE OESTERR SPAR-CASSE				FAMILY TOTAL			3,686

COUNTRY TOTAL

9,826

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	DEXIA BK BELGIUM NY BR	NEW YORK	2616151	DEXIA SA	02	H S	5,922
1753684	DEXIA CRDT LOCAL DE FRA NY AGY	NEW YORK	2616151	DEXIA SA	01	S	1,524
DEXIA SA				FAMILY TOTAL			7,446
139218	KBC BANK NV NY BR	NEW YORK	2701002	CERA STICHTING VZW	02	G H S X	3,455
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			3,455
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

10,901

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	3,180
DEN DANSKE BK AKTIESELSKAB				FAMILY TOTAL			3,180

COUNTRY TOTAL

3,180

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	118
LEONIA PLC				FAMILY TOTAL			118

COUNTRY TOTAL

118

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	BNP PARIBAS	03	H S	10,530
2809533	BNP PARIBAS ATLANTA REP OFF	ATLANTA	1231968	BNP PARIBAS	06	S	N.A.
328834	BNP PARIBAS CHICAGO BR I	CHICAGO	1231968	BNP PARIBAS	02	G S X	2,349
451330	BNP PARIBAS CHICAGO BR II	CHICAGO	1231968	BNP PARIBAS	02	L S	19
2036469	BNP PARIBAS DALLAS REP OFF	DALLAS	1231968	BNP PARIBAS	06	S	N.A.
1996708	BNP PARIBAS DALLAS REP OFFICE	DALLAS	1231968	BNP PARIBAS	06	S	N.A.
383114	BNP PARIBAS EQUITABLE TOWER BR	NEW YORK	1231968	BNP PARIBAS	02	G S X	5,472
190657	BNP PARIBAS HOUSTON AGENCY	HOUSTON	1231968	BNP PARIBAS	01	S	1,151
2738213	BNP PARIBAS HOUSTON AGENCY	HOUSTON	1231968	BNP PARIBAS	01	S	619
42662	BNP PARIBAS LA BR	LOS ANGELES	1231968	BNP PARIBAS	02	H S	N.A.
43164	BNP PARIBAS LA BR	LOS ANGELES	1231968	BNP PARIBAS	02	H S	1,505
226033	BNP PARIBAS MIAMI AGY	MIAMI	1231968	BNP PARIBAS	02	S A X	224
972509	BNP PARIBAS NY BR	NEW YORK	1231968	BNP PARIBAS	02	G S X	11,896
2873897	BNP PARIBAS NY BR	NEW YORK	1231968	BNP PARIBAS	02	L S	N.A.
1010462	BNP PARIBAS SF BR	SAN FRANCISCO	1231968	BNP PARIBAS	02	H S X	1,774
1982532	BNP PARIBAS SF REP OFF	SAN FRANCISCO	1231968	BNP PARIBAS	06	S	N.A.
980661	FIRST HAWAIIAN BK	HONOLULU	1231968	BNP PARIBAS	03	S X	7,038
BNP PARIBAS				FAMILY TOTAL			42,577
221364	BANCA CMRL ITALIA LA AGY	LOS ANGELES	1242290	CAISSE NAT DE CR AGRICOLE	01	S X	338
446934	BANCA COMMERC ITALIANA CHGO BR	CHICAGO	1242290	CAISSE NAT DE CR AGRICOLE	02	G S X	168
213202	BANCA COMMERCIALE ITALIA NY BR	NEW YORK	1242290	CAISSE NAT DE CR AGRICOLE	02	G H S X	5,176
2911276	BANCA INTESA CHICAGO REP	CHICAGO	1242290	CAISSE NAT DE CR AGRICOLE	06	S	N.A.
2912518	BANCA INTESA NY BR	NEW YORK	1242290	CAISSE NAT DE CR AGRICOLE	02	H S X	451
2287953	BANCA INTESA SF REP OFF	SAN FRANCISCO	1242290	CAISSE NAT DE CR AGRICOLE	06	S	N.A.
1211401	BANCO ESPIRITO SANTO CMR NY BR	NEW YORK	1242290	CAISSE NAT DE CR AGRICOLE	02	H S X	629
139030	BANQUE SUDAMERIS MIAMI AGY	MIAMI	1242290	CAISSE NAT DE CR AGRICOLE	02	S A X	632
1985869	BANQUE SUDAMERIS NY REP OFF	NEW YORK	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	389
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	12,673
2631574	CREDIT AGRICOLE INDSZ CHGO BR	CHICAGO	1242290	CAISSE NAT DE CR AGRICOLE	02	S	66
CAISSE NAT DE CR AGRICOLE				FAMILY TOTAL			20,522
390813	CREDIT CMRL FRANCE NY BR	NEW YORK	1242302	CREDIT CMRL DE FRANCE	02	G H S X	1,479
CREDIT CMRL DE FRANCE				FAMILY TOTAL			1,479
348131	CREDIT LYONNAIS CHICAGO BR	CHICAGO	1242366	CREDIT LYONNAIS	02	G S	414
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	822
225531	CREDIT LYONNAIS MIAMI AGY	MIAMI	1242366	CREDIT LYONNAIS	02	S A X	209
514114	CREDIT LYONNAIS NY BR	NEW YORK	1242366	CREDIT LYONNAIS	02	G S X	17,465
1986718	CREDIT LYONNAIS NY REP OFF	NEW YORK	1242366	CREDIT LYONNAIS	06	S	N.A.
CREDIT LYONNAIS				FAMILY TOTAL			18,910
140139	SOCIETE GENERALE CHICAGO BR	CHICAGO	1242375	SOCIETE GENERALE	02	L S	1,346
67058	SOCIETE GENERALE DALLAS AGY	DALLAS	1242375	SOCIETE GENERALE	01	S	3,432
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	52,379
1982662	SOCIETE GENERALE SF REP OFF	SAN FRANCISCO	1242375	SOCIETE GENERALE	06	S	N.A.
SOCIETE GENERALE				FAMILY TOTAL			57,159
2121703	BANQUE TRANSATLANTIQUE WA REP	WASHINGTON	1245808	CREDIT INDUSTRIEL & CMRL D	06	S N	N.A.
CREDIT INDUSTRIEL & CMRL D				FAMILY TOTAL			0
1983865	NATEXIS BANQUE POP LA REP OFF	LOS ANGELES	1391303	NATEXIS BANQUES POPULAIRES	06	S	N.A.
1987180	NATEXIS BANQUES POP HOU REP	HOUSTON	1391303	NATEXIS BANQUES POPULAIRES	06	S	N.A.
592608	NATEXIS BANQUES POP NY BR	NEW YORK	1391303	NATEXIS BANQUES POPULAIRES	02	G H S X	5,609
1985074	NATEXIS BANQUES POP NY REP	NEW YORK	1391303	NATEXIS BANQUES POPULAIRES	06	S	N.A.
NATEXIS BANQUES POPULAIRES				FAMILY TOTAL			5,609
1992858	CREDIT INDUS ET CMRL 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

150,606

COUNTRY: 11002 GERMANY

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
633819	COMMERZBANK AG NY BR	NEW YORK	1242414	COMMERZBANK AG	02	G H S X	19,813
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	3
358019	KOREA EXCH BK BROADWAY BR	NEW YORK	1242414	COMMERZBANK AG	02	H I S	63
111139	KOREA EXCH BK CHICAGO BR	CHICAGO	1242414	COMMERZBANK AG	02	G I S X	115
49465	KOREA EXCH BK LA AGY	LOS ANGELES	1242414	COMMERZBANK AG	01	S X	131
265818	KOREA EXCH BK NY BR	NEW YORK	1242414	COMMERZBANK AG	02	G H S X	443
522575	KOREA EXCH BK SEATTLE BR	SEATTLE	1242414	COMMERZBANK AG	02	L S X	75
2223728	KOREA JACKSON HEIGHTS REP OFF	JACKSON HEIGHTS	1242414	COMMERZBANK AG	06	S	N.A.
COMMERZBANK AG				FAMILY TOTAL			20,643
214807	BANKERS TC	NEW YORK	1242423	DEUTSCHE BK AG	03	H I S X	27,387
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.
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	1,165
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	19
112819	DEUTSCHE BK AG NY BR	NEW YORK	1242423	DEUTSCHE BK AG	02	H S X	59,992
DEUTSCHE BK AG				FAMILY TOTAL			88,586
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	12,352
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	2,324
1463611	DRESDNER RCM TC	SAN FRANCISCO	1242441	DRESDNER BK AG	03	H S	N.A.
DRESDNER BK AG				FAMILY TOTAL			14,678
934413	BAYERISCHE HYPO VEREINS NY BR	NEW YORK	1242469	BAYERISCHE HYPO-UND VEREINSBAN	02	G H S X	18,953
BAYERISCHE HYPO-UND VEREINSBAN				FAMILY TOTAL			18,953
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.
2907158	WESTDEUTSCHE LANDE HOU REP OFF	HOUSTON	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	33,888
WESTDEUTSCHE LANDESBANK GIROZE				FAMILY TOTAL			33,888
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	3,398
NIEDERSAECHSISCHER SPARKKASSEN				FAMILY TOTAL			3,398
250515	LANDESBANK HESSEN-THURIN NY BR	NEW YORK	2371432	SAVINGS BKS GIRO ASSN HESSE	02	H S X	3,953
SAVINGS BKS GIRO ASSN HESSE				FAMILY TOTAL			3,953
599401	BAYERISCHE LANDESBANK NY BR	NEW YORK	2527538	SPARKASSENVERBAND BAYERN	02	H F X	25,091
SPARKASSENVERBAND BAYERN				FAMILY TOTAL			25,091
2724373	DEUTSCHE VERKEHRSBK NY REP OFF	NEW YORK	2872498	NORDDEUTSCHE GENOSSENSCHAFTLIC	06	S	N.A.
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	4,204
NORDDEUTSCHE GENOSSENSCHAFTLIC				FAMILY TOTAL			4,204
1984312	LANDESBK BADENWUERTTEMBE NY BR	NEW YORK	3096031	WUERTTEMBERGISHE SPARKASSEN UN	02	H S X	4,374
WUERTTEMBERGISHE SPARKASSEN UN				FAMILY TOTAL			4,374

COUNTRY TOTAL

217,768

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	1,992
NATIONAL BK OF GREECE SA				FAMILY TOTAL			1,992
1416327	MARATHON NB OF NY	ASTORIA	2714851	PIRAEUS BK SA	03	H I F	148
PIRAEUS BK SA				FAMILY TOTAL			148

COUNTRY TOTAL

2,140

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	16,483
55916	ALLFIRST FNCL CTR NA	MILLSBORO	1242601	ALLIED IRISH BANKS PLC	03	I F	56
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.
2940173	ALLIED IRISH BK CHICAGO REP	CHICAGO	1242601	ALLIED IRISH BANKS PLC	06	S	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	876
2622983	ALLIED IRISH BKS PHILA REP OFF	PHILADELPHIA	1242601	ALLIED IRISH BANKS PLC	06	S	N.A.
ALLIED IRISH BANKS PLC				FAMILY TOTAL			17,415
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

17,415

COUNTRY: 11509 ITALY

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
674102	BANCA NAZIONALE DEL LAVO NY BR	NEW YORK	1242656	BANCA NAZIONALE DEL LAVORO SPA	02	G H S X	4,990
99367	BANCA NAZIONALE LAV LA REP OFF	LOS ANGELES	1242656	BANCA NAZIONALE DEL LAVORO SPA	06	S	N.A.
449533	BANCA NZNL LAVORO CHICAGO REP	CHICAGO	1242656	BANCA NAZIONALE DEL LAVORO SPA	06	S	N.A.
BANCA NAZIONALE DEL LAVORO SPA				FAMILY TOTAL			4,990
1831368	BANK POLSKA KASA OPIEKI NY BR	NEW YORK	1242683	UNICREDITO ITALIANO SPA	02	H F	631
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	1,408
UNICREDITO ITALIANO SPA				FAMILY TOTAL			2,039
348917	BANCA MONTE DEI PASCHI NY BR	NEW YORK	1243868	MONTE DEI PASCHI DI SIENA IST	02	H S X	1,854
MONTE DEI PASCHI DI SIENA IST				FAMILY TOTAL			1,854
916606	BANCA POPOLARE DI MILANO NY BR	NEW YORK	1244119	BANCA POPOLARE DI MILANO	02	H F X	2,127
BANCA POPOLARE DI MILANO				FAMILY TOTAL			2,127
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
1984581	BANCA CARIGE SPA NY REP OFF	NEW YORK	1981414	BANCA CARIGE SPA	06	S N	N.A.
BANCA CARIGE SPA