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STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY TYPE OF INSTITUTION
AS OF 09/30/1998

INST TYPE: U.S. AGENCIES OF FOREIGN BANKS (INST CODE 01)

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

561314

BANCA SERFIN SA NY AGY

NEW YORK

2088824

GRUPO FINANCIERO SERFIN

31704

S X

29

439310

BANCO ATLANTICO SA NY AGY

NEW YORK

1243886

ARAB BKG CORP BSC

40703

G S X

707

379210

BANCO IND DE VENEZUELA NY AGY

NEW YORK

1243345

BANCO IND DE VENEZUELA CA

32719

G S X

190

563411

BANCO INTERNACIONAL SA NY AGY

NEW YORK

2053242

GRUPO FINANCIERO BITAL SA DE C

31704

S X

477

571519

BANCO INVERLAT SA NY AGY

NEW YORK

1238967

BANK OF NOVA SCOTIA

29998

S X

419

1368604

BANCO LATINOAMERICANO NY AGY

NEW YORK

1391312

BANCO LATINOAMERICANO DE EXPOR

31887

S X

185

1160189

BANCO MERCANTIL/CIMA CA NY AGY

NEW YORK

2605968

MERCANTIL SERVICIOS FINANCIERO

32719

S X

180

625618

BANCO NACIONAL MEXICO NY AGY

NEW YORK

2134301

GRUPO FINANCIERO BANAMEX ACCIV

31704

G S X

2,094

623511

BANCO PROVINCIA BUENOS NY AGY

NEW YORK

1241921

BANCO PROVINCIA BUENOS AIRES

30104

S X

273

502812

BANCO TOTTA & ACORES SA NY

NEW YORK

2639851

A CHAMPALIMAUD SGPS SA

12319

G S X

1,098

380515

BANCOMER SA NY AGY

NEW YORK

2132428

GRUPO FINANCIERO BANCOMER SA D

31704

G S X

38

208619

BANK LEUMI LE-ISRAEL BM NY AGY

NEW YORK

1232536

BANK LEUMI LE-ISRAEL BM

42501

G S

88

1492826

BANK OF TAIWAN NY AGY

NEW YORK

1492808

BANK OF TAIWAN

46302

S X

445

2031679

CHIAO TUNG BK NY AGY

NEW YORK

1487907

CHIAO TUNG BK CO

46302

S X

457

1753684

CREDIT LOCAL DE FRANCE NY AGY

NEW YORK

2616825

DEXIA FRANCE SA

10804

S

908

1751626

FIRST CMRL BK NY AGY

NEW YORK

1142587

FIRST CMRL BK CO

46302

S X

704

151911

HANIL BK NY AGY

NEW YORK

1242843

HANIL BK

43001

G S X

553

1492059

HUA NAN CMRL BK NY AGY

NEW YORK

1492808

BANK OF TAIWAN

46302

S X

405

631619

INTERNATIONAL CMRL BK NY AGY

NEW YORK

1243251

INTERNATIONAL CMRL BK OF CHINA

46302

G S X

2,203

1212761

P T BK RAKYAT INDONESIA NY AGY

NEW YORK

1245880

P T BK RAKYAT INDONESIA

42218

S X

179

143813

PT BK DAGANG NEGARA PER NY AGY

NEW YORK

1142532

PT BK DAGANG NEGARA PERSERO

42218

S

16

1421497

SHIZUOKA BK NY AGY

NEW YORK

1142514

SHIZUOKA BK

42609

S X

571

1841497

TAIPEIBANK CO NY AGY

NEW YORK

1839980

TAIPEIBANK CO

46302

S X

243

216717

UNITED OVERSEAS BK NY AGY

NEW YORK

1243055

UNITED OVERSEAS BK

46019

G S X

188

1985458

WEST MRCH BK NY AGY

NEW YORK

1242478

WESTDEUTSCHE LANDESBANK GIROZE

11002

S

4

456531

ABN AMRO BK NV ATLANTA AGY

ATLANTA

1718245

STICHTING PRIORITEIT ABN AMRO

12106

G S

1

518738

BANK OF NOVA SCOTIA ATL AGY

ATLANTA

1238967

BANK OF NOVA SCOTIA

29998

G S

5,776

1831984

BANK OF TOKYO-MITSUBIS ATL AGY

ATLANTA

1231780

BANK OF TOKYO-MITSUBISHI

42609

S

451

39532

CANADIAN IMPERIAL BK OF CMRC

ATLANTA

1231342

CANADIAN IMPERIAL BK OF CMRC

29998

G S

0

41339

COMMERZBANK AKTIENGESE ATL AGY

ATLANTA

1242414

COMMERZBANK AG

11002

S

738

1437957

CREDIT LYONNAIS ATLANTA AGY

ATLANTA

1242366

CREDIT LYONNAIS

10804

S

647

1169762

DAI-ICHI KANGYO BK ATLANTA AGY

ATLANTA

1241707

DAI-ICHI KANGYO BK

42609

S

0

1415058

DG BK DEUTSCHE GENOSSE ATL AGY

ATLANTA

2872498

NORDDEUTSCHE GENOSSENSCHAFTLIC

11002

S

0

1164084

FUJI BK ATLANTA AGY

ATLANTA

1238770

FUJI BK

42609

S

0

1481893

INDUSTRIAL BK OF JAPAN ATLANTA

ATLANTA

1238789

INDUSTRIAL BK OF JAPAN

42609

S

500

1437872

KBC BK NV ATLANTA AGY

ATLANTA

2701002

CERA STICHTING VZW

10251

S

0

1437881

NATIONAL BK CANADA ATL AGY

ATLANTA

1242188

NATIONAL BK OF CANADA

29998

S

0

1160497

SUMITOMO BK ATLANTA AGY

ATLANTA

1238471

SUMITOMO BK

42609

S X

0

1436044

TOKAI BK ATLANTA AGY

ATLANTA

1238284

TOKAI BK

42609

S

0

495763

ABN AMRO BK NV HSTN AGENCY

HOUSTON

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S

2

566560

BANCO NACIONAL MEXICO HOU AGY

HOUSTON

2134301

GRUPO FINANCIERO BANAMEX ACCIV

31704

S

127

187255

BANK OF MONTREAL-HOUSTON AGY

HOUSTON

1231333

BANK OF MONTREAL

29998

S

0

538156

BANK TOKYO-MITSUBISHI HOU AGY

HOUSTON

1231780

BANK OF TOKYO-MITSUBISHI

42609

S

776

2738213

BANQUE NAT DE PARIS HN AGY

HOUSTON

1231968

BANQUE NAT DE PARIS

10804

S

870

728658

FUJI BK AGENCY

HOUSTON

1238770

FUJI BK

42609

S

0

190657

PARIBAS HOUSTON AGENCY

HOUSTON

1242320

PARIBAS

10804

S

1,551

1459294

RABOBANK NEDERLAND DALLAS AGY

DALLAS

1242928

RABOBANK NEDERLAND

12106

S

0

1476424

RIYAD BK HOUSTON AGY

HOUSTON

1476040

RIYAD BK

45608

S

51

1717613

SAKURA BK

HOUSTON

1238743

SAKURA BK

42609

S

0

67058

SOCIETE GENERALE SW AGENCY

DALLAS

1242375

SOCIETE GENERALE

10804

S

3,827

627162

SUMITOMO BK HOUSTON AGY

HOUSTON

1238471

SUMITOMO BK

42609

S

0

1476433

TORONTO-DOMINION BK HOU AGY

HOUSTON

1238565

TORONTO-DOMINION BK

29998

S

7

186753

UBS AG HOUSTON AGY

HOUSTON

1243206

UBS AG

12688

S

401

294265

ABN AMRO BK NV LA AGY

LOS ANGELES

1718245

STICHTING PRIORITEIT ABN AMRO

12106

G S

1

242266

ABN AMRO BK NV SF AGY

SAN FRANCISCO

1718245

STICHTING PRIORITEIT ABN AMRO

12106

G S

2

111362

ASAHI BK LA AGY

LOS ANGELES

1239647

ASAHI BK

42609

G S X

595

221364

BANCA CMRL ITALIA LA AGY

LOS ANGELES

1242638

BANCA COMMERCIALE ITALIANA SPA

11509

S X

294

304463

BANCA DI ROMA SPA SF AGY

SAN FRANCISCO

2338734

ENTE CASSA DI RISPARMIO DI ROM

11509

G S X

1,180

57563

BANCO AGRI CMRL EL SAL SF AGY

SAN FRANCISCO

1142662

BANCO AGRI CMRL DE EL SALVADO

31089

S

1

1915820

BANCO AGRI EL SAL HUNTINGT AGY

HUNTINGTON PARK

1142662

BANCO AGRI CMRL DE EL SALVADO

31089

S

0

104869

BANCO AGRIC CMRL EL SAL LA AGY

LOS ANGELES

1142662

BANCO AGRI CMRL DE EL SALVADO

31089

S

2

38768

BANCO DO BRASIL SA LA AGY

LOS ANGELES

1242076

BANCO DO BRASIL SA

30309

G S X

6

296362

BANCOMER SA LA AGY

LOS ANGELES

2132428

GRUPO FINANCIERO BANCOMER SA D

31704

S X

632

731667

BANK OF INDIA SF AGY

SAN FRANCISCO

1242553

BANK OF INDIA

42102

G S

43

734266

BANK OF NOVA SCOTIA SF AGY

SAN FRANCISCO

1238967

BANK OF NOVA SCOTIA

29998

G S

1,587

545369

BANK TOKYO-MITSUB HONOLULU AGY

HONOLULU

1231780

BANK OF TOKYO-MITSUBISHI

42609

G S

48

118165

BAYERISCHE HYPO-UND VER LA AG

LOS ANGELES

1242469

BAYERISCHE HYPO-UND VEREINSBAN

11002

G S

1

735861

CANADIAN IMP BK MENLO PK AGY

MENLO PARK

1231342

CANADIAN IMPERIAL BK OF CMRC

29998

S

0

297967

CANADIAN IMPERIAL BK LA AGY

LOS ANGELES

1231342

CANADIAN IMPERIAL BK OF CMRC

29998

S

1

1013061

CHEKIANG FIRST BK SF AGY

SAN FRANCISCO

1241707

DAI-ICHI KANGYO BK

42609

S

293

44769

COMMERCIAL BK OF KOREA LA AGY

LOS ANGELES

1242834

COMMERCIAL BK OF KOREA

43001

S X

161

175663

DAI-ICHI KANGYO BK LA AGY

LOS ANGELES

1241707

DAI-ICHI KANGYO BK

42609

S X

2,537

1369263

DAI-ICHI KANGYO BK SF AGY

SAN FRANCISCO

1241707

DAI-ICHI KANGYO BK

42609

S

0

176165

DEVELOPMENT BK SINGAPOR LA AGY

LOS ANGELES

1243037

DEVELOPMENT BK OF SINGAPORE

46019

S X

126

107468

DRESDNER BK AG LA AGY

LOS ANGELES

1242441

DRESDNER BK AG

11002

G S

1

109565

FUJI BK LA AGY

LOS ANGELES

1238770

FUJI BK

42609

S X

2,836

1015168

FUJI BK SF AGY

SAN FRANCISCO

1238770

FUJI BK

42609

S X

0

232061

HANIL BK LA AGY

LOS ANGELES

1242843

HANIL BK

43001

G S X

306

110860

INDUSTRIAL BK OF JAPAN LA AGY

LOS ANGELES

1238789

INDUSTRIAL BK OF JAPAN

42609

G S X

2,545

1886470

INDUSTRIAL BK OF JAPAN SF AGY

SAN FRANCISCO

1238789

INDUSTRIAL BK OF JAPAN

42609

S

470

98865

ISRAEL DISCOUNT BEV HILLS AGY

BEVERLY HILLS

1240737

ISRAEL DISCOUNT BK

42501

S

56

49465

KOREA EXCH BK LA AGY

LOS ANGELES

1238592

KOREA EXCH BK

43001

S X

301

50760

KOREA FIRST BK LA AGY

LOS ANGELES

1242852

KOREA FIRST BK

43001

S X

73

1861945

KRUNG THAI BK LA AGY

LOS ANGELES

1243765

KRUNG THAI BK PUBLIC CO

46418

S X

11

177760

LONG TERM CR BK JAPAN LA AGY

LOS ANGELES

1129319

LONG-TERM CR BK JAPAN

42609

S X

1

301864

MITSUBISHI TR & BKG LA AGY

LOS ANGELES

1129328

MITSUBISHI TR & BKG CORP

42609

S X

1,270

1218334

NATIONAL BK OF CANADA LA AGY

LOS ANGELES

1242188

NATIONAL BK OF CANADA

29998

S

0

1418107

OVERSEA-CHINESE BKG LA AGY

LOS ANGELES

1242526

OVERSEA-CHINESE BKG CORP

46019

S

82

302366

OVERSEAS UNION BK LA AGY

LOS ANGELES

1243046

OVERSEAS UNION BK

46019

S X

118

743969

OVERSEAS UNION BK SF AGY

SAN FRANCISCO

1243046

OVERSEAS UNION BK

46019

S X

59

237860

P T BK NIAGA LA AGY

LOS ANGELES

2695268

PT TUNASMAS PADUARTA

42218

S X

100

42662

PARIBAS LA AGY

LOS ANGELES

1242320

PARIBAS

10804

S

1,381

115566

PHILIPPINE CMRL INTL BK LA AGY

LOS ANGELES

1242982

PHILIPPINE CMRL INTL BK

44806

S X

14

544867

PHILIPPINE NB HONOLULU AGY

HONOLULU

1243000

PHILIPPINE NB

44806

G S

2

1861918

PT BK BALI TBK LA AGY

LOS ANGELES

2523633

PT JAYA BAHANAKREASI

42218

S X

29

102762

PT BK DAGANG NEGARA LA AGY

LOS ANGELES

1142532

PT BK DAGANG NEGARA PERSERO

42218

S X

200

873268

ROYAL BK OF CANADA LA AGY

LOS ANGELES

1232497

ROYAL BK OF CANADA

29998

G S

1

178262

SAKURA BK LA AGY

LOS ANGELES

1238743

SAKURA BK

42609

S X

984

227665

SEOULBANK LA AGY

LOS ANGELES

1242816

SEOULBANK

43001

G S X

0

116068

STATE BK OF INDIA LA AGY

LOS ANGELES

1242562

STATE BK OF INDIA

42102

G S

54

238362

SUMITOMO TR & BKG LA AGY

LOS ANGELES

1242777

SUMITOMO TR & BKG CO

42609

S X

1

55466

THAI FARMERS BK LA AGY

LOS ANGELES

1243297

THAI FARMERS BK PUBLIC CO

46418

S X

45

54964

TOKAI BK LA AGY

LOS ANGELES

1238284

TOKAI BK

42609

G S X

1,402

241764

TOYO TR & BKG CO LA AGY

LOS ANGELES

1242795

TOYO TR & BKG CO

42609

S X

746

181664

UNITED OVERSEAS BK LA AGY

LOS ANGELES

1243055

UNITED OVERSEAS BK

46019

S

230

2012995

UNITED WORLD CHINESE BK LA AGY

LOS ANGELES

2012922

UNITED WORLD CHINESE CMRL BK

46302

S X

215

Total Reporters this type 106 Total Assets this type 49,422
Cumulative Reporter Total 106


NOTE: Family ID reflects definition of Family for Call Report purposes
           For commercial banks (institution code = 03), assets are for domestic offices and IBFs.

* Definition of Codes:

    G - OFFICE IS GRANDFATHERED UNDER IBA
    H - CITY IS IN HOME STATE OF FOREIGN BANK
    L - LIMITED BRANCH
    I  - INSURED BY FDIC
    F - FEDERAL LICENSE OR NATIONAL CHARTER
    S - STATE LICENSE OR CHARTER
    A - BRANCH CONSIDERED AGENCY UNDER STATE LAW
    B - BRANCH OF A BANKING EDGE
    X - ENTITY HAS ESTABLISHED AN IBF
    N - PARENT IS NOT AN FBO UNDER REGULATION K



STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY TYPE OF INSTITUTION
AS OF 09/30/1998

INST TYPE: U.S. BRANCHES OF FOREIGN BANKS (INST CODE 02)

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

319207

ABN AMRO BK NV

BOSTON

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S

0

288107

BANK OF NOVA SCOTIA BOSTON BR

BOSTON

1238967

BANK OF NOVA SCOTIA

29998

G S

378

956200

NATIONAL BK GREECE BOSTON BR

BOSTON

1232385

NATIONAL BK OF GREECE SA

11207

G I S

71

792109

NATIONAL BK GREECE CAMBRIDG BR

CAMBRIDGE

1232385

NATIONAL BK OF GREECE SA

11207

I S

N.A.

1400773

NATIONAL BK GREECE W ROXBURYBR

WEST ROXBURY

1232385

NATIONAL BK OF GREECE SA

11207

I S

N.A.

1826083

77 BK NY BR

NEW YORK

1826074

77 BK

42609

H S X

367

25012

ABN-AMRO BK NV NY BR

NEW YORK

1718245

STICHTING PRIORITEIT ABN AMRO

12106

G S X

1,463

919812

AL-BANK AL-SAUDI AL-ALAM NY BR

NEW YORK

1243989

AL-BANK AL SAUDI AL ALAMI

13005

H F X

3

3403

ALLIED IRISH BKS NY BR

NEW YORK

1242601

ALLIED IRISH BANKS PLC

11401

G I S

501

660806

ARAB BK PLC NY BR

NEW YORK

1243813

ARAB BK PLC

42706

H I F X

653

130103

ARAB BKG CORP NY BR

NEW YORK

1243886

ARAB BKG CORP BSC

40703

H F X

737

139610

ASAHI BK NY BR

NEW YORK

1239647

ASAHI BK

42609

G S X

2,929

560812

AUSTRALIA & NEW ZEALAND NY

NEW YORK

1241985

AUSTRALIA & NEW ZEALAND BK

60089

H F X

1,770

611406

BANCA CASSA DI RISPARMIO NY BR

NEW YORK

1142569

FONDAZIONE CASSA DI RISPARMIO

11509

H F X

1,616

213202

BANCA COMMERCIALE ITALIA NY BR

NEW YORK

1242638

BANCA COMMERCIALE ITALIANA SPA

11509

G H S X

4,939

1357242

BANCA DI ROMA NY BR

NEW YORK

2338734

ENTE CASSA DI RISPARMIO DI ROM

11509

H S X

4,026

348917

BANCA MONTE DEI PASCHI NY BR

NEW YORK

1243868

MONTE DEI PASCHI DI SIENA IST

11509

H S X

1,873

674102

BANCA NAZIONALE DEL LAVO NY BR

NEW YORK

1242656

BANCA NAZIONALE DEL LAVORO SPA

11509

G H S X

3,841

779708

BANCA NAZIONALE DEL NY BR

NEW YORK

2338734

ENTE CASSA DI RISPARMIO DI ROM

11509

H S X

847

916606

BANCA POPOLARE DI MILANO NY BR

NEW YORK

1244119

BANCA POPOLARE DI MILANO

11509

H F X

2,142

539304

BANCO BANDEIRANTES NY BR

NEW YORK

2776390

CAIXA GERAL DE DEPOSITOS SA

12319

H F

9

438818

BANCO BILBAO VIZCAYA NY BR

NEW YORK

1391237

BANCO BILBAO VIZCAYA SA

12505

H S X

3,302

86509

BANCO BRADESCO SA NY BR

NEW YORK

1491221

CAIXA BENEFICENTE DOS FUNCIONA

30309

H F X

153

131708

BANCO CENTRAL HISPANOAME NY BR

NEW YORK

1239478

BANCO CENTRAL HISPANOAMERICANO

12505

G H S X

1,880

903802

BANCO CREDITO NACIONAL NY BR

NEW YORK

1491221

CAIXA BENEFICENTE DOS FUNCIONA

30309

H F X

3

135715

BANCO DE BOGOTA NY AGY

NEW YORK

1239393

BANCO DE BOGOTA SA

30503

G H S A X

37

209308

BANCO DE CHILE NY BR

NEW YORK

2629870

SOCIEDAD MATRIZ BANCO DE CHILE

30406

H F X

1,032

137812

BANCO DE CREDITO DEL NY BR

NEW YORK

2397339

CREDICORP

35602

L F X

51

900100

BANCO DI NAPOLI SPA NY BR

NEW YORK

2747215

ISTITUTO NAZIONALE DELLE ASSIC

11509

G H S X

2,072

839808

BANCO DI SICILIA SPA NY BR

NEW YORK

2726667

MEDIOCREDITO CENTRALE SPA

11509

G H S X

531

135902

BANCO DO BRASIL SA NY BR

NEW YORK

1242076

BANCO DO BRASIL SA

30309

G S X

3,568

730008

BANCO DO ESTADO PARANA NY BR

NEW YORK

1243877

BANCO DO ESTADO DO PARANA SA

30309

H F

36

957908

BANCO DO ESTADO RIO GRAN NY BR

NEW YORK

1243822

BANCO DO ESTADO RIO GRANDE SUL

30309

H F

5

778103

BANCO ECONOMICO SA NY BR

NEW YORK

1242106

BANCO ECONOMICO SA

30309

H F X

6

87001

BANCO ESPANOL CREDITO NY BR

NEW YORK

1239254

BANCO SANTANDER SA

12505

S X

726

1211401

BANCO ESPIRITO SANTO CMR NY BR

NEW YORK

1242290

CAISSE NAT DE CR AGRICOLE

10804

H S X

712

501217

BANCO ESTADO SAO PAULO NY AGY

NEW YORK

1242115

BANCO DO ESTADO DE SAO PAULO

30309

G H S A X

163

2349664

BANCO EXTERIOR DE ESPANA NY BR

NEW YORK

2053233

CORPORACION BANCARIA DE ESPANA

12505

H S

2,754

2023692

BANCO GALICIA Y BUENOS NY BR

NEW YORK

1241967

BANCO GALICIA Y BUENOS AIRES

30104

H F

610

440615

BANCO ITAU SA NY BR

NEW YORK

1242133

ITAUSA INVESTIMENTOS ITAU SA

30309

H S X

365

139919

BANCO MERCANTIL DE SAO NY BR

NEW YORK

1243587

GEB VIDIGAL SA

30309

H S X

138

776006

BANCO NACION ARGENTINA NY BR

NEW YORK

1241912

BANCO DE LA NACION ARGENTINA

30104

G H S X

716

141716

BANCO PORTUGUES ATLANTIC NY BR

NEW YORK

2527659

BANCO COMERCIAL PORTUGUES SA

12319

H S X

461

905909

BANCO REAL SA NY BR

NEW YORK

2254151

NOVA AMER REPRESENTACOES ADMIN

30309

H S X

391

132200

BANCO REPUBLICA ORIENTAL NY BR

NEW YORK

1243420

BANCO REPUBLICA ORIENTAL URUGU

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500715

BANCO SANTANDER SA NY BR

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BANCO SANTANDER SA

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BANCO UNION CA NY AGY

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BANGKOK BK PUBLIC CO NY BR

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29216

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BANK HAPOALIM BM NY BR

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BANK HAPOALIM BM

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BANK HAPOALIM BM PLAZA BR

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BANK HAPOALIM BM

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BANK JULIUS BAER & CO NY B

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JULIUS BAER HOLD

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BANK OF CHINA

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BANK OF CHINA NY BR

NEW YORK

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BANK OF CHINA

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2,994

1898781

BANK OF CMNTNS NY BR

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BANK OF CMNTNS

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130

1751420

BANK OF EAST ASIA NY BR

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BANK OF EAST ASIA

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BANK OF EAST ASIA NY MIDTOWN

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BANK OF EAST ASIA

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1415393

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BANK OF FUKUOKA

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BANK OF INDIA NY BR

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BANK OF INDIA

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1218709

BANK OF KYOTO NY BR

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BANK OF KYOTO

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209111

BANK OF MONTREAL NY BR

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BANK OF MONTREAL

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627715

BANK OF NOVA SCOTIA NY AGY

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BANK OF NOVA SCOTIA

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BANK OF SCOTLAND NY BR

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GOVERNOR & CO BK OF SCOTLA

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BANK OF THE PHILIPPINE NY BR

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MERMAC

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444819

BANK OF TOKYO-MITSUBISHI NY BR

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BANK OF TOKYO-MITSUBISHI

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BANK OF YOKOHAMA NY BR

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BANK OF YOKOHAMA

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1831368

BANK POLSKA KASA OPIEKI NY BR

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BANK POLSKA KASA OPIEKI SA

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BANQUE BRUXELLES LAMBERT

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BANQUE NAT DE PARIS NY BR

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BANQUE NAT DE PARIS

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BARCLAYS PLC

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BAYERISCHE HYPO-UND VEREINSBAN

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BAYERISCHE LANDESBANK NY BR

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BHF-BK AKTIENGESELLSCHAF NY BR

NEW YORK

1242405

BHF-BK AKTIENGESELCSCHAFT

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BSI-BANCA DELLA SVIZZERA NY BR

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CANADIAN IMPERIAL BK OF CMRC

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CHANG HWA CMRL BK

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CHIBA BK NY BR

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CHIBA BK

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149011

CHO HUNG BK NY BR

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CHO HUNG BK

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CHRISTIANIA BK OG KREDIT NY BR

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CHRISTIANIA BK OG KREDITKASSE

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CHUGOKU BK NY BR

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CHUGOKU BK

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483

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CHUO TR & BKG CO NY AGY

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CHUO TR & BKG CO

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CITIC KA WAH NY BR

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CHINA INTL TR & INV CORP

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COMMERCIAL BK OF KOREA NY AGY

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COMMERCIAL BK OF KOREA

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COMMERCIAL BK OF KUWAIT NY BR

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COMMERCIAL BK OF KUWAIT SAK

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633819

COMMERZBANK AG NY BR

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COMMERZBANK AG

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COMMONWEALTH BK OF AUS NY BR

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COMMONWEALTH BK OF AUSTRALIA

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434

1992858

COMP FIN CIC UNION EURO NY BR

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BANQUE FEDERATIVE DU CR

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CORP BANCA CA NY BR

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MACRO INVERSIONES SA

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2031978

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NATIONAL WESTMINSTER BK

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920500

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CAISSE NAT DE CR AGRICOLE

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14,326

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CREDIT AGRICOLE MADISON AVE BR

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CAISSE NAT DE CR AGRICOLE

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N.A.

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CREDIT CMRL FRANCE NY BR

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CREDIT CMRL DE FRANCE

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2,757

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CREDIT COMMUNAL DE BELGI NY BR

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DEXIA FRANCE SA

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2,780

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CREDIT LYONNAIS NY BR

NEW YORK

1242366

CREDIT LYONNAIS

10804

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25,293

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CREDIT SUISSE FIRST BOST NY BR

NEW YORK

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CREDIT SUISSE GROUP

12688

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16,391

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CREDITO ITALIANO NY BR

NEW YORK

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CREDITO ITALIANO SPA

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1,248

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DAI-ICHI KANGYO BK NY BR

NEW YORK

1241707

DAI-ICHI KANGYO BK

42609

G S X

12,115

1751729

DAISHI BK NY BR

NEW YORK

1491931

DAISHI BK

42609

H S X

243

128212

DEN DANSKE BK AKTIESELSK NY BR

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DEN DANSKE BK AKTIESELSKAB

10502

H S

2,405

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DEN NORSKE BK ASA NY BR

NEW YORK

1426625

DEN NORSKE BK ASA

12203

H S

195

112819

DEUTSCHE BK AG NY BR

NEW YORK

1242423

DEUTSCHE BK AG

11002

H S X

43,819

508010

DEVELOPMENT BK SINGAPOR NY AGY

NEW YORK

1243037

DEVELOPMENT BK OF SINGAPORE

46019

H S A X

966

113311

DG BK DEUTSCHE GENOSSENS NY BR

NEW YORK

2872498

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11002

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2,807

54816

DOHA BK NY BR

NEW YORK

1243970

DOHA BK

45101

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40

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DONGHWA BK NY BR

NEW YORK

1982970

DONGHWA BK

43001

H S X

56

55318

DRESDNER BK AG NY BR

NEW YORK

1242441

DRESDNER BK AG

11002

G S X

7,200

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EAST 49TH ST BR

NEW YORK

1231418

BARCLAYS PLC

13005

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N.A.

233116

ERSTE BK OESTERREICHISCH NY BR

NEW YORK

2644529

DIE ERSTE OESTERR SPAR-CASSE

10189

H F X

3,244

212513

FUJI BK NY BR

NEW YORK

1238770

FUJI BK

42609

G H S X

17,472

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GENERALE BANK NY BR

NEW YORK

1244342

GENERALE BK

10251

H S X

2,716

253516

GULF INTL BK NY BR

NEW YORK

1895249

GULF INV CORP GSC

43109

H F X

321

1188101

GUNMA BANK NY BR

NEW YORK

1245862

GUNMA BK

42609

H S X

953

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HABIB BK NY BR

NEW YORK

1242955

HABIB BK

44709

G H S X

46

246611

HACHIJUNI BK NY BR

NEW YORK

1142680

HACHIJUNI BK

42609

H S X

492

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HONGKONG & SHANGHAI BKG NY

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1857108

HSBC HOLD PLC

13005

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2,078

1984273

HOUSING CMRL BK NY BR

NEW YORK

1981245

HOUSING & CMRL BK

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305

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HYAKUGO BK NY BR

NEW YORK

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HYAKUGO BK

42609

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275

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HYAKUJUSHI BK NY BR

NEW YORK

1142626

HYAKUJUSHI BK

42609

H S X

86

632111

INDUSTRIAL BK OF JAPAN NY BR

NEW YORK

1238789

INDUSTRIAL BK OF JAPAN

42609

H S X

33,251

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INDUSTRIAL BK OF KOREA NY BR

NEW YORK

1820924

INDUSTRIAL BK OF KOREA

43001

H I S X

229

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ISTITUTO BANCARIO SAN - NY BR

NEW YORK

2156394

ISTITUTO BANCARIO SAN PAOLO

11509

H F X

2,628

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JOYO BK NY BR

NEW YORK

1491575

JOYO BK

42609

H S X

1,172

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JUROKU BK NY BR

NEW YORK

1491294

JUROKU BK

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H S

170

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KBC BANK NV NY BR

NEW YORK

2701002

CERA STICHTING VZW

10251

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4,253

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KOREA DEVELOPMENT BK NY BR

NEW YORK

1983100

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43001

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564

358019

KOREA EXCH BK BROADWAY BR

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KOREA EXCH BK

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H I S

77

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KOREA EXCH BK FLUSHING BR

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KOREA EXCH BK

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H I S

21

265818

KOREA EXCH BK NY BR

NEW YORK

1238592

KOREA EXCH BK

43001

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1,308

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KOREA FIRST BK NY AGY

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1242852

KOREA FIRST BK

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G H S A X

352

1985775

KOREA LONG TERM CREDIT NY BR

NEW YORK

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KOREA LONG TERM CR BK

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137

382313

KRUNG THAI BK PUBLIC CO NY BR

NEW YORK

1243765

KRUNG THAI BK PUBLIC CO

46418

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56

250515

LANDESBANK HESSEN-THURIN NY BR

NEW YORK

2371432

SAVINGS BKS GIRO ASSN HESSE

11002

H S X

2,700

1820915

LEONIA BK PLC NY BR

NEW YORK

2762786

LEONIA PLC

10707

H S X

486

852302

LLOYDS BK PLC NY BR

NEW YORK

2414629

LLOYDS TSB GRP PLC

13005

G S X

205

266310

LONG-TERM CREDIT BK NY BR

NEW YORK

1129319

LONG-TERM CR BK JAPAN

42609

G H S X

4,725

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MALAYAN BKG BERHAD NY BR

NEW YORK

1244388

MALAYAN BKG BERHAD

43605

H S X

531

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MASHREQBANK PSC NY BR

NEW YORK

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MASHREQBANK PSC

46604

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91

1867723

MERITA BK PLC NY BR

NEW YORK

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NORDBANKEN HOLD AB PUBL

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2,227

449515

METROPOLITAN B&TC NY BR

NEW YORK

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PHILIPPINE SCTY CORP

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H I F X

37

160212

MIDLAND BK PLC NY BR

NEW YORK

1857108

HSBC HOLD PLC

13005

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1

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MITSUBISHI TR & BKG CORP N

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MITSUBISHI TR & BKG CORP

42609

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9,338

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MITSUI TR & BKG CO NY BR

NEW YORK

1242740

MITSUI TR & BKG CO

42609

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2,257

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NATEXIS BANQUE NY BR

NEW YORK

1391303

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5,465

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NATIONAL AUSTRALIA BK NY BR

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1242030

NATIONAL AUSTRALIA BK

60089

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2,568

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NATIONAL BK KUWAIT SAK NY BR

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NATIONAL BK OF KUWAIT SAK

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252

634218

NATIONAL BK OF CANADA NY BR

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NATIONAL BK OF CANADA

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24912

NATIONAL BK OF PAK UN PLAZA BR

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NATIONAL BK OF PAKI NY REG ADM

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NATIONAL BK OF PAKISTAN

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NATIONAL BK OF PAKISTAN NY BR

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NATIONAL BK OF PAKISTAN

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171

55617

NATIONAL WESTMINSTER BK NY BR

NEW YORK

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NATIONAL WESTMINSTER BK

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13,044

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NISHI-NIPPON BK NY BR

NEW YORK

1861785

NISHI-NIPPON BK

42609

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630

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NORDDEUTSCHE LANDESBANK NY BR

NEW YORK

2371375

NIEDERSAECHSISCHER SPARKKASSEN

11002

H S X

3,809

910510

NORINCHUKIN BK NY BR

NEW YORK

1244409

NORINCHUKIN BK

42609

H S X

9,681

1492545

OGAKI KYORITSU BK NY BR

NEW YORK

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OGAKI KYORITSU BK

42609

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344

215112

OVERSEA-CHINES BKG CORP NY AGY

NEW YORK

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OVERSEA-CHINESE BKG CORP

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510910

OVERSEAS UNION BK NY AGY

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OVERSEAS UNION BK

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271

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P T BK BUMI DAYA PERSER NY AGY

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P T BK BUMI DAYA PERSERO

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152

504919

P T BK EKSPOR IMPOR IND NY AGY

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P T BK EKSPOR IMPOR INDONESIA

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37

144315

P T BK NEGARA INDO PER NY AGY

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P T BK NEGARA INDONESIA PERSER

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529

383114

PARIBAS NY BR

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PARIBAS

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9,000

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PHILIPPINE NB NY BR

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PHILIPPINE NB

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43

2398813

PT BK CE ASIA LEXINGTON AVE BR

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PT BK CENTRAL ASIA

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PT BK CENTRAL ASIA NY BR

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98

916811

RABOBANK NEDERLAND NY BR

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1242928

RABOBANK NEDERLAND

12106

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19,299

511412

ROYAL BK OF CANADA LIB PL BR

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ROYAL BK OF CANADA

29998

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0

158714

ROYAL BK OF CANADA NY BR

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ROYAL BK OF CANADA

29998

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1511

ROYAL BK OF SCOTLAND PLC NY BR

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ROYAL BK OF SCOTLAND GROUP PLC

13005

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1,029

318312

SAKURA BK NY BR

NEW YORK

1238743

SAKURA BK

42609

G S X

8,778

1896255

SAN-IN GODO BK NY BR

NEW YORK

1896237

SAN-IN GODO BK

42609

H S X

392

63014

SANWA BK NY BR

NEW YORK

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SANWA BK

42609

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14,120

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SANWA BK STATEN ISLAND REP OFF

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SANWA BK

42609

N.A.

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SEOULBANK NY AGY

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SEOULBANK

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205

64217

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2151401

SHANCOM RECONSTRUCTION

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L F

155

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SHINHAN BK NY BR

NEW YORK

1491539

SHINHAN BK

43001

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593

96218

SHOKO CHUKIN BK NY BR

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1391198

SHOKO CHUKIN BK

42609

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984

633716

SIAM CMRL BK PUBLIC CO NY AGY

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1243288

SIAM CMRL BK PUBLIC CO

46418

G S A X

100

1157424

SKANDINAVISKA ENSKILDA NY BR

NEW YORK

1243185

SKANDINAVISKA ENSKILDA BANKEN

12602

H S X

5,455

922111

SOCIETE GENERALE NY BR

NEW YORK

1242375

SOCIETE GENERALE

10804

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68,062

34014

STANDARD CHARTERED BK NY BR

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1238444

STANDARD CHARTERED PLC

13005

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4,502

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STATE BK OF INDIA BROADWAY BR

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1242562

STATE BK OF INDIA

42102

H S

21

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STATE BK OF INDIA FLUSHING BR

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STATE BK OF INDIA

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H I S

N.A.

95716

STATE BK OF INDIA NY BR

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1242562

STATE BK OF INDIA

42102

G H I S

1,514

65812

SUMITOMO BK NY BR

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1238471

SUMITOMO BK

42609

G S X

12,499

2531469

SUMITOMO BK NY BR

NEW YORK

1238471

SUMITOMO BK

42609

L S

0

924919

SUMITOMO TR BKG NY BR

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1242777

SUMITOMO TR & BKG CO

42609

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5,325

992011

SVENSKA HANDELS AB PUBL NY BR

NEW YORK

1243167

SVENSKA HANDELSBANKEN AB PUBL

12602

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1852952

SWEDBANK FORENINGSSPARB NY BR

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1679560

SWEDBANK FORENINGSSPARBANKEN

12602

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1,953

66716

T C ZIRAAT BANKASI NY BR

NEW YORK

1244089

T C ZIRAAT BANKASI

12807

H S X

545

66314

THAI FARMERS BK PUBLIC NY BR

NEW YORK

1243297

THAI FARMERS BK PUBLIC CO

46418

H F X

78

926315

TOKAI BK NY BR

NEW YORK

1238284

TOKAI BK

42609

G S X

5,858

1419113

TOKYO TOMIN BK NY BR

NEW YORK

1419104

TOKYO TOMIN BK

42609

H S X

423

450810

TORONTO-DOMINION BK NY BR

NEW YORK

1238565

TORONTO-DOMINION BK

29998

H S X

14,814

961316

TOYO TR & BKG CO NY BR

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1242795

TOYO TR & BKG CO

42609

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1,948

1921111

TURKIYE VAKIFLAR BK NY BR

NEW YORK

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TURKIYE VAKIFLAR BANKASI TAO

12807

H S X

100

2716426

UBS AG 1345 AVE OF THE AMER BR

NEW YORK

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UBS AG

12688

L S

N.A.

991911

UBS AG BROADWAY BR

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1243206

UBS AG

12688

G S X

N.A.

925813

UBS AG FIFTH AVE BR

NEW YORK

1243206

UBS AG

12688

G S

21,075

965510

UBS AG NY BR

NEW YORK

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UBS AG

12688

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2618801

UBS AG STAMFORD BR

STAMFORD

1243206

UBS AG

12688

H S X

43,641

451312

UNIBANCO-UNIAO DE BANCOS NY BR

NEW YORK

1243457

E JOHNSTON PARTICIPACOES

30309

H S X

26

913511

UNIBANK AS NY BR

NEW YORK

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UNIDANMARK AS

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H S X

1,010

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UNITED BK AFRICA NY BR

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UNITED BK FOR AFRICA PLC

54305

H F X

221

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UNITED BK NY BR

NEW YORK

1242973

UNITED BK

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G H S X

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UNITED BK OF KUWAIT NY BR

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UNITED BK OF KUWAIT

13005

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57

966012

WESTDEUTSCHE LANDESBANK NY BR

NEW YORK

1242478

WESTDEUTSCHE LANDESBANK GIROZE

11002

G H S X

35,314

629812

WESTPAC BKG CORP NY BR

NEW YORK

1241994

WESTPAC BKG CORP

60089

H F

3,118

40015

YASUDA TR & BKG CO NY BR

NEW YORK

1242807

YASUDA TR & BKG CO

42609

G H S X

1,101

1160170

ZENSHINREN BK NY BR

NEW YORK

1245853

ZENSHINREN BK

42609

H S X

1,103

194815

BANK HAPOALIM BM - PHILA BR

PHILADELPHIA

1242629

BANK HAPOALIM BM

42501

G S X

333

32926

ABN AMRO PITT BR

PITTSBURGH

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S

2

647021

ABU DHABI INTL BK WA BR

WASHINGTON

1241891

NATIONAL BK OF ABU DHABI

40088

H F X

47

683627

BANCO REAL SA WASHINGTON BR

WASHINGTON

2254151

NOVA AMER REPRESENTACOES ADMIN

30309

L F X

49

968726

NATIONAL BK OF PAKISTAN WA BR

WASHINGTON

1242964

NATIONAL BK OF PAKISTAN

44709

L F X

49

602833

ABN AMRO BK NV MIAMI AGY

MIAMI

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S A X

817

547439

ATLANTIC SCTY BK MIAMI AGY

MIAMI

2397339

CREDICORP

35602

S A

31

228130

BANCO ATLANTICO SA MIAMI AGY

MIAMI

1243886

ARAB BKG CORP BSC

40703

S A X

321

223434

BANCO BILBAO VIZCAYA SA MIAMI

MIAMI

1391237

BANCO BILBAO VIZCAYA SA

12505

S A X

627

1876190

BANCO BOLIVIANO AMERICANO SA

MIAMI

1898736

BANCO BOLIVIANO AMERICANO SA

30201

S A

21

138538

BANCO CENT HISPANOAMERICAN0

MIAMI

1239478

BANCO CENTRAL HISPANOAMERICANO

12505

S A X

756

222932

BANCO COLPATRIA SA MIAMI AGY

MIAMI

2716800

MERCANTIL COLPATRIA SA

30503

S A

14

2210287

BANCO DE CHILE MIAMI AGY

MIAMI

2629870

SOCIEDAD MATRIZ BANCO DE CHILE

30406

S A X

221

482633

BANCO DE LA NACION ARGENTINA M

MIAMI

1241912

BANCO DE LA NACION ARGENTINA

30104

S A X

75

2024402

BANCO DE SABADELL SA MIAMI AGY

MIAMI

1981384

BANCO DE SABADELL SA

12505

S A X

139

419134

BANCO DEL PICHINCHA CA MIAMI A

MIAMI

1245899

BANCO DEL PICHINCHA CA

31003

S A

128

542733

BANCO DO BRASIL SA MIAMI AGY

MIAMI

1242076

BANCO DO BRASIL SA

30309

S A X

114

135939

BANCO DO ESTADO DE SAO PAULO M

MIAMI

1242115

BANCO DO ESTADO DE SAO PAULO

30309

S A X

110

420439

BANCO EXTERIOR DE ESPANA SA MI

MIAMI

2053233

CORPORACION BANCARIA DE ESPANA

12505

S A X

180

359034

BANCO GANADERO SA MIAMI AGY

MIAMI

1391237

BANCO BILBAO VIZCAYA SA

12505

S A X

252

605432

BANCO IND DE VENEZUELA CA MIAM

MIAMI

1243345

BANCO IND DE VENEZUELA CA

32719

S A

58

423038

BANCO INTERNACIONAL DE COSTA R

MIAMI

1892284

BANCO NACIONAL DE COSTA RICA

30589

S A X

304

1415049

BANCO MERCANTIL CA SACA CORAL

CORAL GABLES

2605968

MERCANTIL SERVICIOS FINANCIERO

32719

S A X

371

1918362

BANCO POPULAR DEL ECUADOR SA

MIAMI

2722566

CEVAL

36137

S A X

62

144539

BANCO PORTUGUES DO ATLANTICO

MIAMI

2527659

BANCO COMERCIAL PORTUGUES SA

12319

S A X

75

543235

BANCO REAL SA MIAMI AGY

MIAMI

2254151

NOVA AMER REPRESENTACOES ADMIN

30309

G S A X

18

1831920

BANCO SANTA CRUZ SA MIAMI AGY

MIAMI

1239478

BANCO CENTRAL HISPANOAMERICANO

12505

S A X

118

604930

BANCO SANTANDER SA MIAMI AGY

MIAMI

1239254

BANCO SANTANDER SA

12505

S A X

4

1217663

BANCO STANDARD CHARTERED MIAMI

MIAMI

1238444

STANDARD CHARTERED PLC

13005

S A X

200

1436053

BANCO UNION CA MIAMI AGY

MIAMI

2779757

INVERSIONES PENTAGRAMA CA

32719

S A X

133

134334

BANK HAPOALIM BM MIAMI AGY

MIAMI

1242629

BANK HAPOALIM BM

42501

G S A X

348

480536

BANK LEUMI LE-ISRAEL BM MIAMI

MIAMI

1232536

BANK LEUMI LE-ISRAEL BM

42501

G S A X

241

2441867

BANK OF TOKYO-MITSUBISHI CORAL

CORAL GABLES

1231780

BANK OF TOKYO-MITSUBISHI

42609

S A

285

226033

BANQUE NAT DE PARIS MIAMI AGY

MIAMI

1231968

BANQUE NAT DE PARIS

10804

S A X

164

139030

BANQUE SUDAMERIS MIAMI AGY

MIAMI

1242638

BANCA COMMERCIALE ITALIANA SPA

11509

S A X

577

140335

BARCLAYS BK PLC MIAMI AGY

MIAMI

1231418

BARCLAYS PLC

13005

S A X

4,638

2719294

CAJA DE AHORROS DE VALENCIA CA

MIAMI

2605977

CAJA DE AHORROS DE VALENCIA CA

12505

S A

5

1901793

CITIZENS BK MIAMI AGY

MIAMI

1518838

CITIZENS BK

31607

S A X

22

225531

CREDIT LYONNAIS MIAMI AGY

MIAMI

1242366

CREDIT LYONNAIS

10804

S A X

133

361934

CREDIT SUISSE FIRST BOSTON MIA

MIAMI

1647970

CREDIT SUISSE GROUP

12688

S A X

179

141930

DRESDNER BK LATEINAMERIKA AG M

MIAMI

1242441

DRESDNER BK AG

11002

S A X

3,182

362436

ISRAEL DISCOUNT BK MIAMI AGY

AVENTURA

1240737

ISRAEL DISCOUNT BK

42501

G S A

184

1717903

KOREA EXCH BK MIAMI AGY

MIAMI

1238592

KOREA EXCH BK

43001

S A X

4

607539

LLOYDS BK PLC MIAMI AGY

MIAMI

2414629

LLOYDS TSB GRP PLC

13005

G S A X

1,825

227638

ROYAL BK OF CANADA MIAMI AGY

MIAMI

1232497

ROYAL BK OF CANADA

29998

S A X

555

546937

STANDARD CHARTERED BK MIAMI AG

MIAMI

1238444

STANDARD CHARTERED PLC

13005

G S A

1,311

1160518

UBS AG MIAMI AGY

MIAMI

1243206

UBS AG

12688

S A X

362

260336

ABN-AMRO BK NV CHICAGO BR

CHICAGO

1718245

STICHTING PRIORITEIT ABN AMRO

12106

G H S X

23,628

647030

ASAHI BK LTD-CHICAGO BRANCH

CHICAGO

1239647

ASAHI BK

42609

L S

255

446934

BANCA COMMERC ITALIANA CHGO BR

CHICAGO

1242638

BANCA COMMERCIALE ITALIANA SPA

11509

G S X

256

399638

BANCA DI ROMA CHICAGO BR

CHICAGO

2338734

ENTE CASSA DI RISPARMIO DI ROM

11509

G S X

1,439

327239

BANK HAPOALIM BM CHICAGO BR

CHICAGO

1242629

BANK HAPOALIM BM

42501

G S X

302

525839

BANK OF MONTREAL CHICAGO BR

CHICAGO

1231333

BANK OF MONTREAL

29998

H S X

16,793

328834

BANQUE NAT DE PARIS CHICAGO BR

CHICAGO

1231968

BANQUE NAT DE PARIS

10804

G S X

2,666

21537

BAYERISCHE HYPO VEREINSBK CHGO

CHICAGO

1242469

BAYERISCHE HYPO-UND VEREINSBAN

11002

G S

75

660637

BK TOKYO-MITSU CHICAGO BR

CHICAGO

1231780

BANK OF TOKYO-MITSUBISHI

42609

G S X

2,001

403535

CAISSE NA CR AGRICOLE-CHGO BR

CHICAGO

1242290

CAISSE NAT DE CR AGRICOLE

10804

S X

0

332738

CANADIAN IMPERIAL BK CHGO BR

CHICAGO

1231342

CANADIAN IMPERIAL BK OF CMRC

29998

L S

0

1414510

CHO HUNG BANK-CHICAGO BRANCH

CHICAGO

1242825

CHO HUNG BK

43001

L S

257

337434

COMMERCIAL BK KOREA LTD-CHGO

CHICAGO

1242834

COMMERCIAL BK OF KOREA

43001

L S X

304

339531

COMMERZBANK AKT CHICAGO BR

CHICAGO

1242414

COMMERZBANK AG

11002

G S

112

2631574

CREDIT AGRICOLE INDSZ CHGO BR

CHICAGO

1242290

CAISSE NAT DE CR AGRICOLE

10804

S

7

348131

CREDIT LYONNAIS CHICAGO BR

CHICAGO

1242366

CREDIT LYONNAIS

10804

G S

1,036

534439

DAI-ICHI KANGYO BK CHICAGO BR

CHICAGO

1241707

DAI-ICHI KANGYO BK

42609

S X

1,134

471730

DRESDNER BK CHICAGO BR

CHICAGO

1242441

DRESDNER BK AG

11002

G S

1

71439

FUJI BK CHICAGO BR

CHICAGO

1238770

FUJI BK

42609

G S X

2,293

107235

HONGKONG & SHANGHAI CHICAG

CHICAGO

1857108

HSBC HOLD PLC

13005

G S

99

112734

INDUSTRIAL BK JAPAN-CHICAGO BR

CHICAGO

1238789

INDUSTRIAL BK OF JAPAN

42609

L S

1,744

707130

INTERNATIONAL CMRL BK CHGO BR

CHICAGO

1243251

INTERNATIONAL CMRL BK OF CHINA

46302

G S X

89

111139

KOREA EXCH BK CHICAGO BR

CHICAGO

1238592

KOREA EXCH BK

43001

G I S X

213

110637

KOREA FIRST BK-CHICAGO BRANCH

CHICAGO

1242852

KOREA FIRST BK

43001

G I S

52

1437108

MITSUBISHI T&B CORP CHICAG

CHICAGO

1129328

MITSUBISHI TR & BKG CORP

42609

L S X

659

85838

NATIONAL BANK GREECE SA-CHGO

CHICAGO

1232385

NATIONAL BK OF GREECE SA

11207

G I S

59

661139

NATIONAL BK OF CANADA-CHGO BR

CHICAGO

1242188

NATIONAL BK OF CANADA

29998

G L S X

0

128137

NATIONAL BK PAKISTAN CHGO BR

CHICAGO

1242964

NATIONAL BK OF PAKISTAN

44709

G S

4

451330

PARIBAS-CHICAGO BRANCH

CHICAGO

1242320

PARIBAS

10804

L S

168

126030

SAKURA BK CHICAGO BR

CHICAGO

1238743

SAKURA BK

42609

L S X

0

92331

SANWA BK CHICAGO BR

CHICAGO

1231744

SANWA BK

42609

G S

1

140139

SOCIETE GENERALE CHICAGO BR

CHICAGO

1242375

SOCIETE GENERALE

10804

L S

1,238

217237

STATE BANK INDIA CHICAGO BR

CHICAGO

1242562

STATE BK OF INDIA

42102

G I S

54

22039

SUMITOMO BK CHICAGO BR

CHICAGO

1238471

SUMITOMO BK

42609

G S

1,729

146430

TOKAI BK LTD-CHICAGO BRANCH

CHICAGO

1238284

TOKAI BK

42609

L S X

445

144333

UBS AG CHICAGO BR

CHICAGO

1243206

UBS AG

12688

G S

80

557474

ABN AMRO BK SEATTLE BR

SEATTLE

1718245

STICHTING PRIORITEIT ABN AMRO

12106

L S

4

225568

BANGKOK BK LA BR

LOS ANGELES

1243260

BANGKOK BK PUBLIC CO

46418

H F X

13

471365

BANK HAPOALIM BM SF BR

SAN FRANCISCO

1242629

BANK HAPOALIM BM

42501

H I S X

450

548669

BANK NOVA SCOTIA PORTLAND BR

PORTLAND

1238967

BANK OF NOVA SCOTIA

29998

L S

6,345

1218361

BANK OF CHINA LA BR

LOS ANGELES

1243662

BANK OF CHINA

41408

L F X

159

1858990

BANK OF EAST ASIA LA BR

LOS ANGELES

1244221

BANK OF EAST ASIA

42005

L F

77

2045809

BANK OF TAIWAN LA BR

LOS ANGELES

1492808

BANK OF TAIWAN

46302

H S

501

975863

BANK TOKYO-MITSUB PORTLAND BR

PORTLAND

1231780

BANK OF TOKYO-MITSUBISHI

42609

G S

506

520076

BANK TOKYO-MITSUB SEATTLE BR

SEATTLE

1231780

BANK OF TOKYO-MITSUBISHI

42609

G L S X

566

733764

BANK TOKYO-MITSUB SF BR

SAN FRANCISCO

1231780

BANK OF TOKYO-MITSUBISHI

42609

H S X

348

1982783

BANK TOKYO-MITSUB SF BR EXT

SAN FRANCISCO

1231780

BANK OF TOKYO-MITSUBISHI

42609

H S

N.A.

112967

BANK TOKYO-MITSUBISHI LA BR

LOS ANGELES

1231780

BANK OF TOKYO-MITSUBISHI

42609

H S X

2,524

43164

BANQUE NAT DE PARIS LA BR

LOS ANGELES

1231968

BANQUE NAT DE PARIS

10804

H S

1,016

1010462

BANQUE NAT DE PARIS SF BR

SAN FRANCISCO

1231968

BANQUE NAT DE PARIS

10804

H S X

3,903

1488771

CHANG HWA CMRL BK LA BR

LOS ANGELES

1415843

CHANG HWA CMRL BK

46302

L S X

380

1395374

CHIAO TUNG BK SILICON VALLE BR

SAN JOSE

1487907

CHIAO TUNG BK CO

46302

H S X

156

806864

CITIC KA WAH BK LA BR

ALHAMBRA

2148362

CHINA INTL TR & INV CORP

41408

L F

116

675266

COMMERZBANK LA BR

LOS ANGELES

1242414

COMMERZBANK AG

11002

L S

1,279

298469

CREDIT LYONNAIS LA BR

LOS ANGELES

1242366

CREDIT LYONNAIS

10804

G H S

804

1012569

CREDIT LYONNAIS SF BR

SAN FRANCISCO

1242366

CREDIT LYONNAIS

10804

H S

152

239967

CREDIT SUISSE FIRST BOST LA BR

LOS ANGELES

1647970

CREDIT SUISSE GROUP

12688

H S

71

1861909

FARMERS BK CHINA SEATTLE BR

SEATTLE

1860322

FARMERS BK OF CHINA

46302

L F X

146

2361077

FARMERS BK OF CHINA LA BR

LOS ANGELES

1860322

FARMERS BK OF CHINA

46302

L S

84

1438963

FIRST CMRL BK LA BR

LOS ANGELES

1142587

FIRST CMRL BK CO

46302

H S X

661

2523316

HONGKONG BK CANADA PORTLAND BR

PORTLAND

1857108

HSBC HOLD PLC

13005

G S

69

2523295

HONGKONG BK CANADA SEATTLE BR

SEATTLE

1857108

HSBC HOLD PLC

13005

G S

153

1437014

HUA NAN CMRL BK LA BR

LOS ANGELES

1492808

BANK OF TAIWAN

46302

H S X

707

683663

INTERNATIONAL CMRL BK CH LA BR

LOS ANGELES

1243251

INTERNATIONAL CMRL BK OF CHINA

46302

L F X

470

2259446

KORAM BK LA BR

LOS ANGELES

1175624

KORAM BANK CO

43001

H F X

133

522575

KOREA EXCH BK SEATTLE BR

SEATTLE

1238592

KOREA EXCH BK

43001

L S X

231

2614009

LAND BK OF TAIWAN LA BR

LOS ANGELES

2343699

LAND BK OF TAIWAN

46302

H S

107

1017265

LIU CHONG HING BK SF BR

SAN FRANCISCO

2513830

LIUS HOLD

42005

H S

146

245267

NANYANG CMRL BK SF BR

SAN FRANCISCO

1243662

BANK OF CHINA

41408

L F

158

746568

PHILIPPINE NB LA BR

LOS ANGELES

1243000

PHILIPPINE NB

44806

H S X

22

370169

ROYAL BK OF CANADA PORTLAND BR

PORTLAND

1232497

ROYAL BK OF CANADA

29998

L S

0

1191633

SANWA BK LA BR

LOS ANGELES

1231744

SANWA BK

42609

H S

1,767

744461

SANWA BK SF BR

SAN FRANCISCO

1231744

SANWA BK

42609

H S X

0

1869352

SHANGHAI CMRL BK LA BR

MONTEREY PARK

2151401

SHANCOM RECONSTRUCTION

53201

H S

58

748665

SHANGHAI CMRL BK SF BR

SAN FRANCISCO

2151401

SHANCOM RECONSTRUCTION

53201

H S

265

449560

SHIZUOKA BK LA BR

LOS ANGELES

1142514

SHIZUOKA BK

42609

H S X

694

780160

SIAM CMRL BK PUBLIC CO LA BR

LOS ANGELES

1243288

SIAM CMRL BK PUBLIC CO

46418

L F X

74

180069

SOCIETE GENERALE LA BR

LOS ANGELES

1242375

SOCIETE GENERALE

10804

L S

1,674

1009167

STANDARD CHARTERED BK LA BR

LOS ANGELES

1238444

STANDARD CHARTERED PLC

13005

L S

20

1163162

SUMITOMO BK LA BR

LOS ANGELES

1238471

SUMITOMO BK

42609

H S X

2,710

875365

SUMITOMO BK SF BR

SAN FRANCISCO

1238471

SUMITOMO BK

42609

H S X

0

2012735

TAIPEIBANK CO LA BR

LOS ANGELES

1839980

TAIPEIBANK CO

46302

S

267

2066121

TAIWAN BUS BK LA BR

LOS ANGELES

1492808

BANK OF TAIWAN

46302

H S X

160

117663

UBS AG LA BR

LOS ANGELES

1243206

UBS AG

12688

G L F X

0

747060

UBS AG SF BR

SAN FRANCISCO

1243206

UBS AG

12688

F X

118

887461

UNITED MIZRAHI BK LA BR

LOS ANGELES

2296432

M W Z HOLD

42501

I S X

99

571564

WING LUNG BK LA BR

LOS ANGELES

1244351

WING LUNG BK

42005

L F

93

Total Reporters this type 348 Total Assets this type 905,364
Cumulative Reporter Total 454


NOTE: Family ID reflects definition of Family for Call Report purposes
           For commercial banks (institution code = 03), assets are for domestic offices and IBFs.

* Definition of Codes:

    G - OFFICE IS GRANDFATHERED UNDER IBA
    H - CITY IS IN HOME STATE OF FOREIGN BANK
    L - LIMITED BRANCH
    I  - INSURED BY FDIC
    F - FEDERAL LICENSE OR NATIONAL CHARTER
    S - STATE LICENSE OR CHARTER
    A - BRANCH CONSIDERED AGENCY UNDER STATE LAW
    B - BRANCH OF A BANKING EDGE
    X - ENTITY HAS ESTABLISHED AN IBF
    N - PARENT IS NOT AN FBO UNDER REGULATION K



STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY TYPE OF INSTITUTION
AS OF 09/30/1998

INST TYPE: U.S. COMMERCIAL BANKS AT LEAST 25% OWNED BY FOREIGN ENTITIES (INST CODE 03)

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

90403

ATLANTIC BK OF NY

NEW YORK

1232385

NATIONAL BK OF GREECE SA

11207

H I S X

1,310

927518

BANCO CENTRAL HISPANO - USA

NEW YORK

1239478

BANCO CENTRAL HISPANOAMERICANO

12505

H I S X

317

101019

BANK LEUMI USA

NEW YORK

1232536

BANK LEUMI LE-ISRAEL BM

42501

I S X

2,716

1412637

BANK OF BERMUDA NY

NEW YORK

1244472

BANK OF BERMUDA

35602

H I S X

37

851800

BANK OF MONTREAL TC

NEW YORK

1231333

BANK OF MONTREAL

29998

S

N.A.

966508

BANK OF NOVA SCOTIA TC OF NY

NEW YORK

1238967

BANK OF NOVA SCOTIA

29998

H S

N.A.

968605

BANK OF TOKYO-MITSUBISHI TC

NEW YORK

1231780

BANK OF TOKYO-MITSUBISHI

42609

I S X

4,625

66015

BPD INTL BK

NEW YORK

1135217

GRUPO FINANCIERO POPULAR SA

30805

H I S X

291

714811

CHINESE AMER BK

NEW YORK

1243251

INTERNATIONAL CMRL BK OF CHINA

46302

H I S X

281

1494914

CHO HUNG BK OF NY

NEW YORK

1242825

CHO HUNG BK

43001

H I S X

151

446916

DAI-ICHI KANGYO TC OF NY

NEW YORK

1241707

DAI-ICHI KANGYO BK

42609

S

N.A.

2325882

DEUTSCHE BK TC

NEW YORK

1242423

DEUTSCHE BK AG

11002

H S

N.A.

736309

EUROPEAN AMER BK

NEW YORK

1718245

STICHTING PRIORITEIT ABN AMRO

12106

I S X

11,930

229913

FUJI B&TC

NEW YORK

1238770

FUJI BK

42609

H I S X

886

247113

HARRIS TC NY

NEW YORK

1231333

BANK OF MONTREAL

29998

S

N.A.

958615

IBJ SCHRODER B&TC

NEW YORK

1238789

INDUSTRIAL BK OF JAPAN

42609

H I S X

2,333

132415

INDUSTRIAL BK OF JAPAN TC

NEW YORK

1238789

INDUSTRIAL BK OF JAPAN

42609

H I S X

3,127

320119

ISRAEL DISCOUNT BK OF NY

NEW YORK

1240737

ISRAEL DISCOUNT BK

42501

H I S X

3,006

384018

KOREA CMRL BK OF NY

NEW YORK

1242834

COMMERCIAL BK OF KOREA

43001

H I S

244

327613

KOREA FIRST BK OF NY

NEW YORK

1242852

KOREA FIRST BK

43001

H I S

128

140513

LBS BK NY

NEW YORK

1136858

NOVA LJUBLJANSKA BANKA DD LJUB

14338

H I S X

180

328115

LTCB TC

NEW YORK

1129319

LONG-TERM CR BK JAPAN

42609

H I S X

851

413208

MARINE MIDLAND BK

BUFFALO

1857108

HSBC HOLD PLC

13005

H I S X

33,164

128511

MITSUBISHI TR & BKG CORP U

NEW YORK

1129328

MITSUBISHI TR & BKG CORP

42609

H I S X

240

1159884

MITSUI TR BK USA

NEW YORK

1242740

MITSUI TR & BKG CO

42609

H I S

166

31415

REPUBLIC NB OF NY

NEW YORK

1232554

SABAN SA

11088

H I F X

30,416

918217

ROYAL B&TC

NEW YORK

1232497

ROYAL BK OF CANADA

29998

H S X

N.A.

1218772

SAKURA TC

NEW YORK

1238743

SAKURA BK

42609

S

N.A.

1369665

SANWA BK TC

NEW YORK

1231744

SANWA BK

42609

S

N.A.

1413616

SUMITOMO BK OF NY TC

NEW YORK

1238471

SUMITOMO BK

42609

S

N.A.

925411

SUMITOMO TR & BKG CO USA

NEW YORK

1242777

SUMITOMO TR & BKG CO

42609

H I S X

395

35217

TORONTO-DOMINION BK TC

NEW YORK

1238565

TORONTO-DOMINION BK

29998

H S

N.A.

1218941

TOYO TC OF NY

NEW YORK

1242795

TOYO TR & BKG CO

42609

H I S

121

2121196

WATERHOUSE NB

JERSEY CITY

1238565

TORONTO-DOMINION BK

29998

I F

2,461

509512

DAUPHIN DEPOSIT B&TC

HARRISBURG

1242601

ALLIED IRISH BANKS PLC

11401

I S

5,640

55916

FIRST OMNI BK NA

MILLSBORO

1242601

ALLIED IRISH BANKS PLC

11401

I F

43

935410

YORK B&TC

YORK

1242601

ALLIED IRISH BANKS PLC

11401

I S

954

256722

FIRST NB OF MD

BALTIMORE

1242601

ALLIED IRISH BANKS PLC

11401

H F

10,245

2534581

FMB TC NA

MCLEAN

1242601

ALLIED IRISH BANKS PLC

11401

F

N.A.

83638

COMMERCEBANK NA

CORAL GABLES

2605968

MERCANTIL SERVICIOS FINANCIERO

32719

H I F X

808

729132

ESPIRITO SANTO BK

MIAMI

2464268

E S CONTROL HOLD SA

11703

I S X

276

93039

HARRIS TR/BK OF MONTREAL

WEST PALM BEACH

1231333

BANK OF MONTREAL

29998

I S

35

2233875

NATBANK NA

HOLLYWOOD

1242188

NATIONAL BK OF CANADA

29998

F

53

577137

PACIFIC NB

MIAMI

1129355

BANCO DEL PACIFICO SA

31003

H I F X

294

1942723

BRINSON TC

CHICAGO

1243206

UBS AG

12688

S

N.A.

461441

HARRIS BK ARGO

SUMMIT

1231333

BANK OF MONTREAL

29998

H I S

249

690045

HARRIS BK ARLINGTON-MEADOWS

ROLLING MEADOWS

1231333

BANK OF MONTREAL

29998

H I S

218

935634

HARRIS BK AURORA NA

AURORA

1231333

BANK OF MONTREAL

29998

H I F

90

938233

HARRIS BK BARRINGTON NA

BARRINGTON

1231333

BANK OF MONTREAL

29998

H I F

874

676432

HARRIS BK BARTLETT

BARTLETT

1231333

BANK OF MONTREAL

29998

H I S

178

369435

HARRIS BK BATAVIA NA

BATAVIA

1231333

BANK OF MONTREAL

29998

H I F

103

305835

HARRIS BK CARY GROVE

CARY

1231333

BANK OF MONTREAL

29998

H I S

129

733531

HARRIS BK ELK GROVE NA

ELK GROVE VILLAGE

1231333

BANK OF MONTREAL

29998

H I F

133

604734

HARRIS BK FRANKFORT

FRANKFORT

1231333

BANK OF MONTREAL

29998

H I S

190

873035

HARRIS BK GLENCOE-NORTHBRK NA

GLENCOE

1231333

BANK OF MONTREAL

29998

H I F

406

628235

HARRIS BK HINSDALE NA

HINSDALE

1231333

BANK OF MONTREAL

29998

H I F

523

809034

HARRIS BK HOFFMAN SCHAUMBURG

SCHAUMBURG

1231333

BANK OF MONTREAL

29998

H I S

107

569730

HARRIS BK HUNTLEY

HUNTLEY

1231333

BANK OF MONTREAL

29998

H I S

71

1447853

HARRIS BK LIBERTYVILLE

LIBERTYVILLE

1231333

BANK OF MONTREAL

29998

H I S

223

387336

HARRIS BK MARENGO

MARENGO

1231333

BANK OF MONTREAL

29998

H I S

93

834849

HARRIS BK NAPERVILLE

NAPERVILLE

1231333

BANK OF MONTREAL

29998

H I S

626

14940

HARRIS BK OAKBROOK TERRACE

OAKBROOK TERRACE

1231333

BANK OF MONTREAL

29998

H I S

135

645942

HARRIS BK PALATINE NA

PALATINE

1231333

BANK OF MONTREAL

29998

H I F

474

882644

HARRIS BK ROSELLE

ROSELLE

1231333

BANK OF MONTREAL

29998

H I S

401

516042

HARRIS BK ST CHARLES

SAINT CHARLES

1231333

BANK OF MONTREAL

29998

H I S

353

547149

HARRIS BK WESTCHESTER

WESTCHESTER

1231333

BANK OF MONTREAL

29998

H I S

140

203847

HARRIS BK WILMETTE NA

WILMETTE

1231333

BANK OF MONTREAL

29998

H I F

96

368447

HARRIS BK WINNETKA NA

WINNETKA

1231333

BANK OF MONTREAL

29998

H I F

357

287445

HARRIS BK WOODSTOCK

WOODSTOCK

1231333

BANK OF MONTREAL

29998

H I S

236

75633

HARRIS T&SB

CHICAGO

1231333

BANK OF MONTREAL

29998

H I S

16,548

133636

LASALLE BK NA

CHICAGO

1718245

STICHTING PRIORITEIT ABN AMRO

12106

H I F

6,150

455534

LASALLE NB

CHICAGO

1718245

STICHTING PRIORITEIT ABN AMRO

12106

H I F

21,126

445843

MICHIGAN NB

FARMINGTON HILLS

1242030

NATIONAL AUSTRALIA BK

60089

F

10,180

611639

SUBURBAN BK BARRINGTON

BARRINGTON

1231333

BANK OF MONTREAL

29998

H I S

248

2467625

IAI TC

MINNEAPOLIS

2414629

LLOYDS TSB GRP PLC

13005

S

N.A.

2506346

AMERICAN SCTY TRANSFER TR

DENVER

1238967

BANK OF NOVA SCOTIA

29998

S

N.A.

842367

ASAHI BK OF CA

LOS ANGELES

1239647

ASAHI BK

42609

H I S

96

804963

BANK OF THE WEST

SAN FRANCISCO

1231968

BANQUE NAT DE PARIS

10804

H S

6,062

1444021

BARCLAYS GLOBAL INV NA

SAN FRANCISCO

1231418

BARCLAYS PLC

13005

F

N.A.

1217832

CALIFORNIA CHOHUNG BK

LOS ANGELES

1242825

CHO HUNG BK

43001

I S

75

750864

CALIFORNIA CMRC BK

CENTURY CITY

2134301

GRUPO FINANCIERO BANAMEX ACCIV

31704

H I S X

992

803162

CALIFORNIA KOREA BK

LOS ANGELES

1238592

KOREA EXCH BK

43001

I S

501

742560

DAI-ICHI KANGYO BK OF CA

LOS ANGELES

1241707

DAI-ICHI KANGYO BK

42609

H I S X

534

1463611

DRESDNER RCM TC

SAN FRANCISCO

1242441

DRESDNER BK AG

11002

H S

N.A.

676160

FAR EAST NB

LOS ANGELES

2524555

BANK SINOPAC

46302

H I F

722

384764

FIRST ST BK OF SOUTHERN CA

SANTA FE SPRINGS

1242843

HANIL BK

43001

H I S

174

771065

HARRIS TC CA

LOS ANGELES

1231333

BANK OF MONTREAL

29998

S

N.A.

528568

HARRIS TR BK OF ARIZONA

SCOTTSDALE

1231333

BANK OF MONTREAL

29998

I S

168

930965

MANUFACTURERS BK

LOS ANGELES

1238743

SAKURA BK

42609

H I S

1,081

248969

OCEANIC BK

SAN FRANCISCO

1241396

ALLIED BKG CORP

44806

H I S X

78

172569

REPUBLIC BK CA NA

BEVERLY HILLS

1232554

SABAN SA

11088

I F X

566

438368

SANWA BK CA

SAN FRANCISCO

1231744

SANWA BK

42609

H S X

8,454

779968

STATE BK OF INDIA CA

LOS ANGELES

1242562

STATE BK OF INDIA

42102

I S

51

257569

SUMITOMO BK OF CA

SAN FRANCISCO

1238471

SUMITOMO BK

42609

H I S

4,962

930563

TOKAI BK OF CA

LOS ANGELES

1238284

TOKAI BK

42609

H I S

1,638

212465

UNION BK OF CA NA

SAN FRANCISCO

1231780

BANK OF TOKYO-MITSUBISHI

42609

H I F X

30,152

Total Reporters this type 96 Total Assets this type 234,687
Cumulative Reporter Total 550


NOTE: Family ID reflects definition of Family for Call Report purposes
           For commercial banks (institution code = 03), assets are for domestic offices and IBFs.

* Definition of Codes:

    G - OFFICE IS GRANDFATHERED UNDER IBA
    H - CITY IS IN HOME STATE OF FOREIGN BANK
    L - LIMITED BRANCH
    I  - INSURED BY FDIC
    F - FEDERAL LICENSE OR NATIONAL CHARTER
    S - STATE LICENSE OR CHARTER
    A - BRANCH CONSIDERED AGENCY UNDER STATE LAW
    B - BRANCH OF A BANKING EDGE
    X - ENTITY HAS ESTABLISHED AN IBF
    N - PARENT IS NOT AN FBO UNDER REGULATION K



STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY TYPE OF INSTITUTION
AS OF 09/30/1998

INST TYPE: U.S. OFFICE OF BANKING EDGE OR AGREEMENT CORPORATIONS MAJORITY OWNED BY FOREIGN ENTITIES (INST CODE 05)

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

731014

BANK OF OMAN OVERSEAS USA

NEW YORK

1244427

MASHREQBANK PSC

46604

F X

6

727110

HARRIS BK INTL CORP

NEW YORK

1231333

BANK OF MONTREAL

29998

F

292

657918

UNION BK OF CA INTL

NEW YORK

1231780

BANK OF TOKYO-MITSUBISHI

42609

F

216

981631

FIRST MD INTL BKG CORP

BALTIMORE

1242601

ALLIED IRISH BANKS PLC

11401

F

2

571939

BANCO DE BOGOTA INTL CORP

MIAMI

1239393

BANCO DE BOGOTA SA

30503

F X

49

634638

BANCO SANTANDER INTL MIAMI

MIAMI

1239254

BANCO SANTANDER SA

12505

F X

1,783

647713

COUTTS USA INTL

MIAMI

1239928

NATIONAL WESTMINSTER BK

13005

F X

694

568537

IBJ SCHRODER INTL BK

MIAMI

1238789

INDUSTRIAL BK OF JAPAN

42609

F X

66

639334

SANTANDER GLOBAL BK USA

MIAMI

1239254

BANCO SANTANDER SA

12505

F X

213

877275

FUJI BK INTL

SAN FRANCISCO

1238770

FUJI BK

42609

F X

10

Total Reporters this type 10 Total Assets this type 3,331
Cumulative Reporter Total 560


NOTE: Family ID reflects definition of Family for Call Report purposes
           For commercial banks (institution code = 03), assets are for domestic offices and IBFs.

* Definition of Codes:

    G - OFFICE IS GRANDFATHERED UNDER IBA
    H - CITY IS IN HOME STATE OF FOREIGN BANK
    L - LIMITED BRANCH
    I  - INSURED BY FDIC
    F - FEDERAL LICENSE OR NATIONAL CHARTER
    S - STATE LICENSE OR CHARTER
    A - BRANCH CONSIDERED AGENCY UNDER STATE LAW
    B - BRANCH OF A BANKING EDGE
    X - ENTITY HAS ESTABLISHED AN IBF
    N - PARENT IS NOT AN FBO UNDER REGULATION K



STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY TYPE OF INSTITUTION
AS OF 09/30/1998

INST TYPE: U.S. REPRESENTATIVE OFFICES OF FOREIGN BANKS (INST CODE 06)

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

2620233

NA BK OF CANADA BOSTON REP OFF

BOSTON

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2291996

ABSA BK NY REP OFF

NEW YORK

2291950

ABSA BK

55719

S N

N.A.

2625126

AGRICULTURAL CHINA NY REP OFF

NEW YORK

2051538

AGRICULTURAL BK OF CHINA

41408

S N

N.A.

1984170

AWA BK NY REP OFF

NEW YORK

1981067

AWA BK

42609

S N

N.A.

1984581

BANCA CARIGE SPA NY REP OFF

NEW YORK

1981414

BANCA CARIGE SPA

11509

S N

N.A.

1984198

BANCA POPOL NOVARA NY REP OFF

NEW YORK

1981076

BANCA POPOLARE DI NOVARA

11509

S N

N.A.

1985122

BANCA ROMANA DE COM NY REP OFF

NEW YORK

1983874

BANCA ROMANA DE COMERT EXTERIO

15806

S N

N.A.

1984424

BANCA SAN PAOLO BRE NY REP OFF

NEW YORK

1981357

BANCA SAN PAOLO DI BRESCIA

11509

S N

N.A.

1984433

BANCO AMBROSIANO VE NY REP OFF

NEW YORK

1981366

BANCO AMBROSIANO VENETO

11509

S N

N.A.

1986053

BANCO DE CREDITO NY REP OFF

NEW YORK

1986044

BANCO DE CREDITO SA

31003

S N

N.A.

2238290

BANCO DE CREDITO SA NY REP OFF

NEW YORK

1986044

BANCO DE CREDITO SA

31003

S N

N.A.

1985092

BANCO DE GALICIA UR NY REP OFF

NEW YORK

1983687

BANCO DE GALICIA Y BUENOS URUG

32603

S N

N.A.

1985056

BANCO INTERAMERICAN NY REP OFF

NEW YORK

1983511

BANCO INTERAMERICANO DE AHORRO

32719

S N

N.A.

1985430

BANCO NACIONAL COME NY REP OFF

NEW YORK

1985337

BANCO NACIONAL DE COMERCIO

31704

S N

N.A.

2023599

BANCO PROVINCIA COR NY REP OFF

NEW YORK

2023414

BANCO PROVINCIA CORDOBA

30104

S N

N.A.

1985850

BANCO SANTIAGO NY REP OFF

NEW YORK

1572081

BANCO SANTIAGO

30406

S N

N.A.

1984554

BANCO SUD AMERICANO NY REP OFF

NEW YORK

1981393

BANCO SUD AMERICANO

30406

S N

N.A.

2023731

BANK FOREIGN ECONOM NY REP OFF

NEW YORK

1581355

BANK FOR FOREIGN ECONOMIC AFFA

16101

S N

N.A.

2023601

BANK HANDLOWYW WAR NY REP OFF

NEW YORK

2023384

BANK HANDLOWY W WARSZAWIE SA

15768

S N

N.A.

1985739

BANK LEU NY REP OFF

NEW YORK

1244146

BANK LEU

12688

S N

N.A.

566010

BANK MELLI IRAN NY REP OFF

NEW YORK

1242571

BANK MELLI IRAN

42307

S N

N.A.

2707853

BANK OF CYPRUS NY REP OFF

NEW YORK

1993284

BANK OF CYPRUS

10405

S N

N.A.

1829552

BANK OF NAGOYA NY REP OFF

NEW YORK

1829516

BANK OF NAGOYA

42609

S N

N.A.

146412

BANK SADERAT IRAN NY REP OFF

NEW YORK

1242599

BANK SADERAT IRAN

42307

S N

N.A.

567615

BANK SEPAH IRAN NY REP OFF

NEW YORK

1242580

BANK SEPAH IRAN

42307

S N

N.A.

1983016

BANQUE ET CAISSE NY REP OFF

NEW YORK

1981179

BANQUE ET CAISSE D'EPARGNE DE

11703

S N

N.A.

1985869

BANQUE SUDAMERIS NY REP OFF

NEW YORK

1242638

BANCA COMMERCIALE ITALIANA SPA

11509

S

N.A.

1985074

CAISSE CENTRALE BAN NY REP OFF

NEW YORK

1983593

CAISSE CNTRLE DES BANQUES POPU

10804

S N

N.A.

1985618

CASSA RISPARMIO FIR NY REP OFF

NEW YORK

1985560

CASSA DI RISPARMIO DI FIRENZE

11509

S N

N.A.

2292014

CEDEL BK NY REP OFF

NEW YORK

2881557

CEDEL BK

11703

S N

N.A.

2579377

CHINA CONSTRUCT BK NY REP OFF

NEW YORK

2044334

CHINA CONSTR BK

41408

S N

N.A.

2149659

CHINA INTL TR & INV NY REP

NEW YORK

2148362

CHINA INTL TR & INV CORP

41408

S

N.A.

2751481

CHO HUNG BK NY REP OFF

NEW YORK

1242825

CHO HUNG BK

43001

S

N.A.

2568812

COMMERICAL BK ION NY REP OFF

NEW YORK

2367408

COMMERCIAL BANK ION TIRIAC

15806

S N

N.A.

1986718

CREDIT LYONNAIS NY REP OFF

NEW YORK

1242366

CREDIT LYONNAIS

10804

S

N.A.

2723826

CYPRUS POPULAR BK NY REP OFF

NEW YORK

2372756

CYPRUS POPULAR BK

10405

S N

N.A.

1984620

DAEGU BK NY REP OFF

NEW YORK

1981487

DAEGU BK

43001

S N

N.A.

1984255

EXPORT-IMPORT BK KO NY REP OFF

NEW YORK

1981218

EXPORT-IMPORT BK OF KOREA

43001

S N

N.A.

1985944

FIRST NB SOUTHERN NY REP OFF

NEW YORK

1659076

FIRST NB OF SOUTHERN AFRICA

55719

S N

N.A.

2023647

FUJI BK NY REP OFF

NEW YORK

1238770

FUJI BK

42609

S

N.A.

1216424

HIROSHIMA BK NY REP OFF

NEW YORK

1426698

HIROSHIMA BK

42609

S N

N.A.

1984264

HOKKOKU BK NY REP OFF

NEW YORK

1981236

HOKKOKU BK

42609

S N

N.A.

255211

HOKURIKU BK NY REP OFF

NEW YORK

1242731

HOKURIKU BK

42609

S N

N.A.

2599281

INDUSTRIAL CMRL BK NY REP OFF

NEW YORK

2403119

INDUSTRIAL & CMRL BK OF CH

41408

S N

N.A.

1415665

IYO BK NY REP OFF

NEW YORK

1415656

IYO BK

42609

S N

N.A.

1985896

KLEINWORT BENSON NY REP OFF

NEW YORK

1242441

DRESDNER BK AG

11002

S

N.A.

2559182

KOMERCNI BANKA SA NY REP OFF

NEW YORK

2367695

KOMERCNI BANKA SA

15288

S N

N.A.

1984602

KOOKMIN BK NY REP OFF

NEW YORK

1981450

KOOKMIN BK

43001

S N

N.A.

1985878

KORAM BK NY REP OFF

NEW YORK

1175624

KORAM BANK CO

43001

S

N.A.

2223728

KOREA JACKSON HEIGHTS REP OFF

JACKSON HEIGHTS

1238592

KOREA EXCH BK

43001

S

N.A.

2033169

KREDIETBANK LUXEMBO NY REP OFF

NEW YORK

1545281

KREDIETBANK SA LUXEMBOURGEOISE

11703

S N

N.A.

1985485

KYONGNAM BK NY REP OFF

NEW YORK

1985403

KYONGNAM BK

43001

S N

N.A.

1985494

LANDESGIROKASSE NY REP OFF

NEW YORK

1985412

LANDESGIROKASSE

11002

S N

N.A.

2200710

LONG TERM CR BK JERSE REP OFF

JERSEY CITY

1129319

LONG-TERM CR BK JAPAN

42609

S

N.A.

1984808

M M WARBURG & CO NY REP OF

NEW YORK

1983119

M M WARBURG & CO

11002

S N

N.A.

1986138

MERRILL LYNCH INTL NY REP OFF

NEW YORK

1986129

MERRILL LYNCH INTL BK

13005

S N

N.A.

1985953

METALLBANK GMBH NY REP OFF

NEW YORK

1860911

METALLBANK GMBH

11002

S N

N.A.

1984835

MICHINOKU BK NY REP OFF

NEW YORK

1983137

MICHINOKU BK

42609

S N

N.A.

1985449

MULTI CMRL BK NY REP OFF

NEW YORK

1985346

MULTI CMRL BK

12688

S N

N.A.

1984282

NANTO BK NY REP OFF

NEW YORK

1981263

NANTO BK

42609

S N

N.A.

2646309

NATIONAL BK CAN SOMER REP OFF

SOMERVILLE

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

1985841

NATIONAL BK OF CAN BU REP OFF

BUFFALO

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

1986259

NEDBANK NY REP OFF

NEW YORK

1243952

NEDCOR BK

55719

S N

N.A.

953919

NIPPON CREDIT BK NY REP OFF

NEW YORK

1242759

NIPPON CR BK

42609

S N

N.A.

1369674

NORDBANKEN NY REP OFF

NEW YORK

1243176

NORDBANKEN

12602

S N

N.A.

1985784

NOVA LJUBLJANSKA NY REP OFF

NEW YORK

1136858

NOVA LJUBLJANSKA BANKA DD LJUB

14338

S

N.A.

1984705

OKOBANK OSUUSPANKKI NY REP OFF

NEW YORK

1981517

OKOBANK OSUUSPANKKIEN KESKUSPA

10707

S N

N.A.

1986325

PRIVATE B&TC NY REP OFF

NEW YORK

1986307

PRIVATE B&TC

13005

S N

N.A.

2551168

PROMSTROY BK RUSSIA NY REP OFF

NEW YORK

2368450

PROMSTROY BK OF RUSSIA

16101

S N

N.A.

2271185

PT BK CENTRAL ASIA NY REP OFF

NEW YORK

1142505

PT BK CENTRAL ASIA

42218

S

N.A.

1984853

PUSAN BK NY REP OFF

NEW YORK

1983155

PUSAN BK

43001

S N

N.A.

1985113

RAIFFEISEN ZENTRALB NY REP OFF

NEW YORK

1559505

RAIFFEISEN ZENTRALBANK OSTERRE

10189

S N

N.A.

1985476

ROLO BANCA 1473 SPA NY REP OFF

NEW YORK

1985391

ROLO BANCA 1473 SPA

11509

S N

N.A.

5014

SAKURA BK NY REP OFF AMER DEPT

NEW YORK

1238743

SAKURA BK

42609

S

N.A.

2330019

STANDARD BK SOUTH A NY REP OFF

NEW YORK

2291941

STANDARD BK OF SOUTH AFRICA

55719

S N

N.A.

1984312

SUDWESTDEUTSCHE LAN NY REP OFF

NEW YORK

1981320

SUDWESTDEUTSCHE LANDESBANK GIR

11002

S N

N.A.

2023674

TOKAI BK STATEN ISLAND REP OFF

STATEN ISLAND

1238284

TOKAI BK

42609

S

N.A.

1984880

TOKYO SOWA BK NY REP OFF

NEW YORK

1983191

TOKYO SOWA BK

42609

S N

N.A.

2067191

TORONTO DOMINION BK NY REP OFF

NEW YORK

1238565

TORONTO-DOMINION BK

29998

S

N.A.

1985177

TRANS-ARABIAN INV NY REP OFF

NEW YORK

1983959

TRANS-ARABIAN INVESTMENT BK

40703

S N

N.A.

2716435

UBS AG PARK AVENUE REP OFF

NEW YORK

1243206

UBS AG

12688

S

N.A.

1985533

ULSTER INV BK NY REP OFF

NEW YORK

1985506

ULSTER INVESTMENT BK

11401

S N

N.A.

1986071

UNION BANCAIRE PRIV NY REP OFF

NEW YORK

1986062

UNION BANCAIRE PRIVEE

12688

S N

N.A.

1984330

YAPI VE KREDI BANKA NY REP OFF

NEW YORK

1981348

YAPI VE KREDI BANKASI AS

12807

S N

N.A.

2622983

ALLIED IRISH BKS PHILA REP OFF

PHILADELPHIA

1242601

ALLIED IRISH BANKS PLC

11401

S

N.A.

2618539

NAT BK CANADA CINCI REP OFF

CINCINNATI

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2618557

NAT BK CANADA CLEV REP OFF

CLEVELAND

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2493268

NAT BK CANADA PITT REP OFF

PITTSBURGH

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

1926796

TOKAI BK COLUMBUS REP OFF

COLUMBUS

1238284

TOKAI BK

42609

S

N.A.

1978928

TOKAI BK KENTUCKY REP OFF

FLORENCE

1238284

TOKAI BK

42609

S

N.A.

1990023

BANCO DO BRASIL SA WA REP OFF

WASHINGTON

1242076

BANCO DO BRASIL SA

30309

S

N.A.

1989474

BANK OF TOKYO MITSU WA REP OFF

WASHINGTON

1231780

BANK OF TOKYO-MITSUBISHI

42609

S

N.A.

2121703

BANQUE TRANSATLANTIQUE WA REP

WASHINGTON

1245808

CREDIT INDUSTRIEL & CMRL D

10804

S N

N.A.

1989997

BARCLAYS PLC WA REP OFF

WASHINGTON

1231418

BARCLAYS PLC

13005

S

N.A.

1989429

EQUATOR BK WA REP OFF

WASHINGTON

1857108

HSBC HOLD PLC

13005

S

N.A.

2154653

EXPORT-IMP BK KOREA WA REP OFF

WASHINGTON

1981218

EXPORT-IMPORT BK OF KOREA

43001

S N

N.A.

1989607

NATIONAL BK CANADA BAL REP OFF

BALTIMORE

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

1989586

NATIONAL BK CANADA CHR REP OFF

CHARLOTTE

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2540470

NATIONAL BK CANADA RIC REP OFF

RICHMOND

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

1989447

STATE BK OF INDIA WA REP OFF

WASHINGTON

1242562

STATE BK OF INDIA

42102

S

N.A.

2332527

BANCO BANDEIRANTES SA MIAMI RE

MIAMI

2776390

CAIXA GERAL DE DEPOSITOS SA

12319

S

N.A.

1983454

BANCO BOAVISTA INTERATLANTICO

MIAMI

1983445

BANCO BOAVISTA INTERATLANTICO

30309

S N

N.A.

1983490

BANCO GEN OVERSEAS MIAMI REP O

MIAMI

1983481

BANCO GEN OVERSEAS

36137

S N

N.A.

1983780

BANCO HERRERO SA S MIAMI REP O

SOUTH MIAMI

1983771

BANCO HERRERO SA

12505

S N

N.A.

1982813

BANCO STANDARD CHARTERED MIAMI

MIAMI

1238444

STANDARD CHARTERED PLC

13005

S

N.A.

1437975

BANK AUSTRIA AG ATL REP OFF

ATLANTA

2292760

ANTEILSVERWALTUNG-ZENTRALSPARK

10189

S

N.A.

1983418

BANK HAPOALIM BM MIAMI REP OFF

MIAMI

1242629

BANK HAPOALIM BM

42501

S

N.A.

1983397

BANK JULIUS B PALM BCH REP OFF

PALM BEACH

1243224

JULIUS BAER HOLD

12688

S

N.A.

1983388

BANK OF SCOTLAND JACKSONVILLE

JACKSONVILLE

1243309

GOVERNOR & CO BK OF SCOTLA

13005

S

N.A.

1983726

BANK VON ERNST & CO MIAMI

MIAMI

1983717

BANK VON ERNST & CIE AG

12688

S N

N.A.

1983575

BANQUE AUDI SUISSE SA MIAMI RE

MIAMI

1983557

BANQUE AUDI SUISSE SA

12688

S N

N.A.

1984152

BRITISH LINEN BK JACKSONVILLE

JACKSONVILLE

1630150

BRITISH LINEN BK GROUP

13005

S N

N.A.

2398617

CBG COMPAGNIE MIAMI REP OFF

MIAMI

2495806

CBG COMPAGNIE BANCAIRE GENEVE

12688

S N

N.A.

1982831

CREDIT SUISSE FIRST BOSTON MIA

MIAMI

1647970

CREDIT SUISSE GROUP

12688

S

N.A.

1982840

DRESDNER BK AKTIENGESELLSCHAFT

MIAMI

1242441

DRESDNER BK AG

11002

S

N.A.

1983605

EAGLE MERCHANT BK OF JAMAICA C

CORAL GABLES

1983584

EAGLE MRCH BK OF JAMAICA

31607

S N

N.A.

1983379

LONG TERM CR BK OF JAPAN ATL R

ATLANTA

1129319

LONG-TERM CR BK JAPAN

42609

S

N.A.

1983641

MERRILL LYNCH B&TC CAYMAN

MIAMI

1983623

MERRILL LYNCH B&TC CAYMAN

36137

S N

N.A.

1983744

MERRILL LYNCH B&TC CAYMAN

MIAMI

1983623

MERRILL LYNCH B&TC CAYMAN

36137

S N

N.A.

2644305

NATIONAL BK CANADA NO REP OFF

NEW ORLEANS

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2486194

NATIONAL BK OF CANADA BOCA RAT

BOCA RATON

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2345899

RABOBANK NEDERLAND ATL REP OFF

ATLANTA

1242928

RABOBANK NEDERLAND

12106

S

N.A.

1983762

ROYAL BK OF CANADA SUISSE MIAM

MIAMI

1983753

ROYAL BK OF CANADA SUISSE

12688

S N

N.A.

2246811

SOCIETE GENERALE ATLANTA REP O

ATLANTA

1242375

SOCIETE GENERALE

10804

S

N.A.

2434159

UNIBANCO-UNIAO DE BANCOS BRASI

MIAMI

1243457

E JOHNSTON PARTICIPACOES

30309

S

N.A.

449533

BANCA NZNL LAVORO CHICAGO REP

CHICAGO

1242656

BANCA NAZIONALE DEL LAVORO SPA

11509

S

N.A.

1994151

BANCO DO BRASIL CHICAGO REP

CHICAGO

1242076

BANCO DO BRASIL SA

30309

S

N.A.

2409979

BANK AUSTRIA CHGO REP OFF

CHICAGO

2292760

ANTEILSVERWALTUNG-ZENTRALSPARK

10189

S

N.A.

1994179

BANK NOVA SCOTIA CHICAGO REP

CHICAGO

1238967

BANK OF NOVA SCOTIA

29998

S

N.A.

1994188

BANK OF SCOTLAND CHICAGO REP

CHICAGO

1243309

GOVERNOR & CO BK OF SCOTLA

13005

S

N.A.

1994357

CARIPLO DI RISPARMIO CHGO REP

CHICAGO

1242290

CAISSE NAT DE CR AGRICOLE

10804

S

N.A.

1995541

CESKOSLOVENSKA OBCHOD CHGO REP

CHICAGO

1995532

CESKOSLOVENSKA OBCHODNI BANKA

15288

S N

N.A.

1994236

CREDIT SUISSE FIRSTBOSTON CHGO

CHICAGO

1647970

CREDIT SUISSE GROUP

12688

S

N.A.

1994227

CREDITO ITALIANO CHICAGO REP

CHICAGO

1242683

CREDITO ITALIANO SPA

11509

S

N.A.

1223468

LONG TERM CR BK JAPAN CHGO REP

CHICAGO

1129319

LONG-TERM CR BK JAPAN

42609

S

N.A.

2615828

NATIONAL BK SOUTHFIELD REP OFF

SOUTHFIELD

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2252661

RABOBANK NEDERLAND CHICAGO REP

CHICAGO

1242928

RABOBANK NEDERLAND

12106

S

N.A.

1994281

ROYAL BK CANADA CHGO REP OFF

CHICAGO

1232497

ROYAL BK OF CANADA

29998

S

N.A.

1994320

SUMITOMO TR & BKG CHGO REP

CHICAGO

1242777

SUMITOMO TR & BKG CO

42609

S

N.A.

1995028

WESTDEUTSCHE LAND CHICAGO REP

CHICAGO

1242478

WESTDEUTSCHE LANDESBANK GIROZE

11002

S

N.A.

2632580

NATIONAL BK OF CAN MEM REP OFF

MEMPHIS

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2564645

NATIONAL BK OF CAN STL REP OFF

SAINT LOUIS

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2572042

ABN AMRO BANK NV MPLS REP OFF

MINNEAPOLIS

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S

N.A.

1979729

BANK TOKYO-MITSUBISHI MPLS REP

MINNEAPOLIS

1231780

BANK OF TOKYO-MITSUBISHI

42609

S

N.A.

2508368

NATIONAL BK CANADA DENVER REP

DENVER

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

1987069

ARAB BKNG CORP HOUSTON REP OFF

HOUSTON

1243886

ARAB BKG CORP BSC

40703

S

N.A.

2054874

BANCO NA MEX DATA HOUS REP OFF

HOUSTON

2134301

GRUPO FINANCIERO BANAMEX ACCIV

31704

S

N.A.

1987032

BANK NOVA SCOTIA HOUS REP OFF

HOUSTON

1238967

BANK OF NOVA SCOTIA

29998

S

N.A.

1986932

BANK SCOTLAND HOUSTON REP OFF

HOUSTON

1243309

GOVERNOR & CO BK OF SCOTLA

13005

S

N.A.

1917011

BANK TOKYO MITSU DAL REP OFF

DALLAS

1231780

BANK OF TOKYO-MITSUBISHI

42609

S

N.A.

2036469

BANQUE NAT PARIS DAL REP OFF

DALLAS

1231968

BANQUE NAT DE PARIS

10804

S

N.A.

1987050

CANADIAN IMPER BK HOUS REP OFF

HOUSTON

1231342

CANADIAN IMPERIAL BK OF CMRC

29998

S

N.A.

2630175

CREDIT AGRICOLE HOUS REP OFF

HOUSTON

1242290

CAISSE NAT DE CR AGRICOLE

10804

S

N.A.

1987162

CREDIT LYONNAIS DALLAS REP OFF

DALLAS

1242366

CREDIT LYONNAIS

10804

S

N.A.

1986914

CREDIT LYONNAIS HOUSTON REP OF

HOUSTON

1242366

CREDIT LYONNAIS

10804

S

N.A.

1986950

CREDIT SUISSE FIRST BOSTON HOU

HOUSTON

1647970

CREDIT SUISSE GROUP

12688

S

N.A.

1987126

DAI-ICHI KANGYO BK HOU REP OFF

HOUSTON

1241707

DAI-ICHI KANGYO BK

42609

S

N.A.

1987201

DEN NORSKE BK HOUSTON REP OFF

HOUSTON

1426625

DEN NORSKE BK ASA

12203

S

N.A.

2343783

HONGKONG&SHA DALLAS REP OF

DALLAS

1857108

HSBC HOLD PLC

13005

S

N.A.

434061

HONGKONG&SHA HOUSTON REP O

HOUSTON

1857108

HSBC HOLD PLC

13005

S

N.A.

1987023

INDUSTRIAL BK JAPAN HOU REP

HOUSTON

1238789

INDUSTRIAL BK OF JAPAN

42609

S

N.A.

2004851

INTERNATIONAL CMRL HOU REP OFF

HOUSTON

1243251

INTERNATIONAL CMRL BK OF CHINA

46302

S

N.A.

1987078

LONG TERM CR BK DALLAS REP OFF

DALLAS

1129319

LONG-TERM CR BK JAPAN

42609

S

N.A.

1987180

NATEXIS BANQUE HOUSTON REP OFF

HOUSTON

1391303

NATEXIS SA

10804

S

N.A.

1987144

NATIONAL BK CANADA DAL REP OFF

DALLAS

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

1987171

NATIONAL WESTMI BK HOU REP OFF

HOUSTON

1239928

NATIONAL WESTMINSTER BK

13005

S

N.A.

1996708

PARIBAS DALLAS REP OFFICE

DALLAS

1242320

PARIBAS

10804

S

N.A.

2585752

ROYAL BK CANADA HOUS REP OFF

HOUSTON

1232497

ROYAL BK OF CANADA

29998

S

N.A.

1986941

SANWA BK HOUSTON REP OFF

HOUSTON

1231744

SANWA BK

42609

S

N.A.

1987135

SOCIETE GENERALE HOUS REP OFF

HOUSTON

1242375

SOCIETE GENERALE

10804

S

N.A.

2523352

UBS AG HOUSTON REP OFF

HOUSTON

1243206

UBS AG

12688

S

N.A.

1984929

AICHI BK LOS ANGELES REP OFF

LOS ANGELES

1984901

AICHI BK

42609

S N

N.A.

2628538

ALLIED IRISH BK LA REP OFF

LOS ANGELES

1242601

ALLIED IRISH BANKS PLC

11401

S

N.A.

1982345

ARAB BKG CORP LA REP OFF

LOS ANGELES

1243886

ARAB BKG CORP BSC

40703

S

N.A.

1982493

BANCA CASSA DI RISP LA REP OFF

LOS ANGELES

1142569

FONDAZIONE CASSA DI RISPARMIO

11509

S

N.A.

99367

BANCA NAZIONALE LAV LA REP OFF

LOS ANGELES

1242656

BANCA NAZIONALE DEL LAVORO SPA

11509

S

N.A.

1982318

BANK AUSTRIA AG SF REP OFF

SAN FRANCISCO

2292760

ANTEILSVERWALTUNG-ZENTRALSPARK

10189

S

N.A.

219567

BANK HAPOALIM BM LA REP OFF

LOS ANGELES

1242629

BANK HAPOALIM BM

42501

S

N.A.

1985001

BANK JULIUS BAER LA REP OFF

LOS ANGELES

1243224

JULIUS BAER HOLD

12688

S

N.A.

1999101

BANK JULIUS BAER SF REP OFF

SAN FRANCISCO

1243224

JULIUS BAER HOLD

12688

S

N.A.

1983883

BANK OF MONTREAL LA REP OFF

LOS ANGELES

1231333

BANK OF MONTREAL

29998

S

N.A.

1982550

BANK OF SCOTLAND LA REP OFF

LOS ANGELES

1243309

GOVERNOR & CO BK OF SCOTLA

13005

S

N.A.

2702625

BANK OF SCOTLAND SEA REP OFF

SEATTLE

1243309

GOVERNOR & CO BK OF SCOTLA

13005

S

N.A.

1984947

BANQUE MICHEL INCHAUS REP OFF

BAKERSFIELD

1984826

BANQUE MICHEL INCHAUSPE

10804

S N

N.A.

736363

BARCLAYS BK PLC SF REP OFF

SAN FRANCISCO

1231418

BARCLAYS PLC

13005

S

N.A.

1983708

BHF-BANK AG LONG BEACH REP OFF

LONG BEACH

1242405

BHF-BK AKTIENGESELCSCHAFT

11002

S

N.A.

2287953

CARIPLO-CASSA D RIS SF REP OFF

SAN FRANCISCO

1242290

CAISSE NAT DE CR AGRICOLE

10804

S

N.A.

2628248

CREDIT AGRICOLE SF REP OFF

SAN FRANCISCO

1242290

CAISSE NAT DE CR AGRICOLE

10804

S

N.A.

106966

CREDITO ITALIANO LA REP OFF

LOS ANGELES

1242683

CREDITO ITALIANO SPA

11509

S

N.A.

1444311

DEUTSCHE BK AG SF REP OFF

SAN FRANCISCO

1242423

DEUTSCHE BK AG

11002

S

N.A.

589475

HONGKONG&SHAN SEATTLE REP

SEATTLE

1857108

HSBC HOLD PLC

13005

S

N.A.

601863

ISTITUTO BANC S P T LA REP OFF

LOS ANGELES

2156394

ISTITUTO BANCARIO SAN PAOLO

11509

S

N.A.

1982635

KBC BK NV LA REP OFF

LOS ANGELES

2701002

CERA STICHTING VZW

10251

S

N.A.

51262

MITSUI TR & BKG CO LA REP

LOS ANGELES

1242740

MITSUI TR & BKG CO

42609

S

N.A.

1983865

NATEXIS BANQUE LA REP OFF

LOS ANGELES

1391303

NATEXIS SA

10804

S

N.A.

2634481

NATIONAL BK CANADA SEA REP OFF

SEATTLE

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

742364

NATIONAL WESTMINSTER BK BH REP

BEVERLY HILLS

1239928

NATIONAL WESTMINSTER BK

13005

S

N.A.

1982532

PARIBAS SF REP OFF

SAN FRANCISCO

1242320

PARIBAS

10804

S

N.A.

1984956

RABOBANK NEDERLAND SF REP OFF

SAN FRANCISCO

1242928

RABOBANK NEDERLAND

12106

S

N.A.

1982662

SOCIETE GENERALE SF REP OFF

SAN FRANCISCO

1242375

SOCIETE GENERALE

10804

S

N.A.

1982792

SUMITOMO BK SEATTLE REP OFF

SEATTLE

1238471

SUMITOMO BK

42609

S

N.A.

1983892

TOKAI BK SAN FRANCISCO REP OFF

SAN FRANCISCO

1238284

TOKAI BK

42609

S

N.A.

1982699

WESTDEUTSCHE LANDES LA REP OFF

LOS ANGELES

1242478

WESTDEUTSCHE LANDESBANK GIROZE

11002

S

N.A.

Total Reporters this type 203 Total Assets this type 0
Cumulative Reporter Total 763 Grand Total 1,192,804


NOTE: Family ID reflects definition of Family for Call Report purposes
           For commercial banks (institution code = 03), assets are for domestic offices and IBFs.

* Definition of Codes:

    G - OFFICE IS GRANDFATHERED UNDER IBA
    H - CITY IS IN HOME STATE OF FOREIGN BANK
    L - LIMITED BRANCH
    I  - INSURED BY FDIC
    F - FEDERAL LICENSE OR NATIONAL CHARTER
    S - STATE LICENSE OR CHARTER
    A - BRANCH CONSIDERED AGENCY UNDER STATE LAW
    B - BRANCH OF A BANKING EDGE
    X - ENTITY HAS ESTABLISHED AN IBF
    N - PARENT IS NOT AN FBO UNDER REGULATION K