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STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY TYPE OF INSTITUTION
AS OF 03/31/1999

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

72

439310

BANCO ATLANTICO SA NY AGY

NEW YORK

1243886

ARAB BKG CORP BSC

40703

G S X

902

379210

BANCO IND DE VENEZUELA NY AGY

NEW YORK

1243345

BANCO IND DE VENEZUELA CA

32719

G S X

173

563411

BANCO INTERNACIONAL SA NY AGY

NEW YORK

2053242

GRUPO FINANCIERO BITAL SA DE C

31704

S X

512

571519

BANCO INVERLAT SA NY AGY

NEW YORK

1238967

BANK OF NOVA SCOTIA

29998

S X

94

1368604

BANCO LATINOAMERICANO NY AGY

NEW YORK

1391312

BANCO LATINOAMERICANO DE EXPOR

31887

S X

251

1160189

BANCO MERCANTIL BANCO NY AGY

NEW YORK

2605968

MERCANTIL SERVICIOS FINANCIER

32719

S X

165

625618

BANCO NACIONAL MEXICO NY AGY

NEW YORK

2134301

GRUPO FINANCIERO BANAMEX ACCIV

31704

G S X

1,794

623511

BANCO PROVINCIA BUENOS NY AGY

NEW YORK

1241921

BANCO PROVINCIA BUENOS AIRES

30104

S X

248

502812

BANCO TOTTA & ACORES SA NY

NEW YORK

2639851

A CHAMPALIMAUD SGPS SA

12319

G S X

705

380515

BANCOMER SA NY AGY

NEW YORK

2132428

GRUPO FINANCIERO BANCOMER SA D

31704

G S X

36

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

447

2031679

CHIAO TUNG BK NY AGY

NEW YORK

1487907

CHIAO TUNG BK CO

46302

S X

443

1753684

CREDIT LOCAL DE FRANCE NY AGY

NEW YORK

2616825

DEXIA FRANCE SA

10804

S

1,004

1751626

FIRST CMRL BK NY AGY

NEW YORK

1142587

FIRST CMRL BK CO

46302

S X

717

1492059

HUA NAN CMRL BK NY AGY

NEW YORK

1492808

BANK OF TAIWAN

46302

S X

437

631619

INTERNATIONAL CMRL BK NY AGY

NEW YORK

1243251

INTERNATIONAL CMRL BK OF CHINA

46302

G S X

3,968

1212761

P T BK RAKYAT INDONESIA NY AGY

NEW YORK

1245880

P T BK RAKYAT INDONESIA

42218

S X

130

143813

PT BK DAGANG NEGARA PER NY AGY

NEW YORK

1142532

PT BK DAGANG NEGARA PERSERO

42218

S

18

1421497

SHIZUOKA BK NY AGY

NEW YORK

1142514

SHIZUOKA BK

42609

S X

688

1841497

TAIPEIBANK CO NY AGY

NEW YORK

1839980

TAIPEIBANK CO

46302

S X

260

216717

UNITED OVERSEAS BK NY AGY

NEW YORK

1243055

UNITED OVERSEAS BK

46019

G S X

208

1985458

WEST MRCH BK NY AGY

NEW YORK

1242478

WESTDEUTSCHE LANDESBANK GIROZE

11002

S

5

456531

ABN AMRO BK NV ATLANTA AGY

ATLANTA

1718245

STICHTING PRIORITEIT ABN AMRO

12106

G S

0

518738

BANK OF NOVA SCOTIA ATL AGY

ATLANTA

1238967

BANK OF NOVA SCOTIA

29998

G S

6,006

1831984

BANK OF TOKYO-MITSUBIS ATL AGY

ATLANTA

1231780

BANK OF TOKYO-MITSUBISHI

42609

S

0

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

1,061

1437957

CREDIT LYONNAIS ATLANTA AGY

ATLANTA

1242366

CREDIT LYONNAIS

10804

S

542

1415058

DG BK DEUTSCHE GENOSSE ATL AGY

ATLANTA

2872498

NORDDEUTSCHE GENOSSENSCHAFTLIC

11002

S

0

1481893

INDUSTRIAL BK OF JAPAN ATLANTA

ATLANTA

1238789

INDUSTRIAL BK OF JAPAN

42609

S

0

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

566560

BANCO NACIONAL MEXICO HOU AGY

HOUSTON

2134301

GRUPO FINANCIERO BANAMEX ACCIV

31704

S

194

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

791

2738213

BANQUE NAT DE PARIS HN AGY

HOUSTON

1231968

BANQUE NAT DE PARIS

10804

S

869

728658

FUJI BK AGENCY

HOUSTON

1238770

FUJI BK

42609

S

0

190657

PARIBAS HOUSTON AGENCY

HOUSTON

1242320

PARIBAS

10804

S

1,744

1459294

RABOBANK NEDERLAND DALLAS AGY

DALLAS

1242928

RABOBANK NEDERLAND

12106

S

0

1476424

RIYAD BK HOUSTON AGY

HOUSTON

1476040

RIYAD BK

45608

S

31

1717613

SAKURA BK

HOUSTON

1238743

SAKURA BK

42609

S

N.A.

67058

SOCIETE GENERALE DALLAS AGY

DALLAS

1242375

SOCIETE GENERALE

10804

S

2,731

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

0

186753

UBS AG HOUSTON AGY

HOUSTON

1243206

UBS AG

12688

S

0

111362

ASAHI BK LA AGY

LOS ANGELES

1239647

ASAHI BK

42609

G S X

492

221364

BANCA CMRL ITALIA LA AGY

LOS ANGELES

1242638

BANCA COMMERCIALE ITALIANA SPA

11509

S X

399

304463

BANCA DI ROMA SPA SF AGY

SAN FRANCISCO

2338734

ENTE CASSA DI RISPARMIO DI ROM

11509

G S X

1,038

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

2

296362

BANCOMER SA LA AGY

LOS ANGELES

2132428

GRUPO FINANCIERO BANCOMER SA D

31704

S X

591

731667

BANK OF INDIA SF AGY

SAN FRANCISCO

1242553

BANK OF INDIA

42102

G S

48

734266

BANK OF NOVA SCOTIA SF AGY

SAN FRANCISCO

1238967

BANK OF NOVA SCOTIA

29998

G S

1,786

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

258

175663

DAI-ICHI KANGYO BK LA AGY

LOS ANGELES

1241707

DAI-ICHI KANGYO BK

42609

S X

2,377

176165

DEVELOPMENT BK SINGAPOR LA AGY

LOS ANGELES

1243037

DEVELOPMENT BK OF SINGAPORE

46019

S X

120

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

1,994

44769

HANVIT BK LA AGY

LOS ANGELES

1242834

HANVIT BK

43001

S X

397

110860

INDUSTRIAL BK OF JAPAN LA AGY

LOS ANGELES

1238789

INDUSTRIAL BK OF JAPAN

42609

G S X

1,672

1886470

INDUSTRIAL BK OF JAPAN SF AGY

SAN FRANCISCO

1238789

INDUSTRIAL BK OF JAPAN

42609

S

255

98865

ISRAEL DISCOUNT BEV HILLS AGY

BEVERLY HILLS

1240737

ISRAEL DISCOUNT BK

42501

S

88

49465

KOREA EXCH BK LA AGY

LOS ANGELES

1242414

COMMERZBANK AG

11002

S X

214

1861945

KRUNG THAI BK LA AGY

LOS ANGELES

1243765

KRUNG THAI BK PUBLIC CO

46418

S X

12

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

1,083

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

70

302366

OVERSEAS UNION BK LA AGY

LOS ANGELES

1243046

OVERSEAS UNION BK

46019

S X

132

743969

OVERSEAS UNION BK SF AGY

SAN FRANCISCO

1243046

OVERSEAS UNION BK

46019

S X

79

237860

P T BK NIAGA LA AGY

LOS ANGELES

1391273

P T BK NIAGA

42218

S X

73

42662

PARIBAS LA AGY

LOS ANGELES

1242320

PARIBAS

10804

S

1,285

115566

PHILIPPINE CMRL INTL BK LA AGY

LOS ANGELES

1242982

PHILIPPINE CMRL INTL BK

44806

S X

18

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

24

102762

PT BK DAGANG NEGARA LA AGY

LOS ANGELES

1142532

PT BK DAGANG NEGARA PERSERO

42218

S X

175

178262

SAKURA BK LA AGY

LOS ANGELES

1238743

SAKURA BK

42609

S X

766

116068

STATE BK OF INDIA LA AGY

LOS ANGELES

1242562

STATE BK OF INDIA

42102

G S

96

55466

THAI FARMERS BK LA AGY

LOS ANGELES

1243297

THAI FARMERS BK PUBLIC CO

46418

S X

71

54964

TOKAI BK LOS ANGELES AGY

LOS ANGELES

1238284

TOKAI BK

42609

G S X

687

181664

UNITED OVERSEAS BK LA AGY

LOS ANGELES

1243055

UNITED OVERSEAS BK

46019

S

223

2012995

UNITED WORLD CHINESE BK LA AGY

LOS ANGELES

2012922

UNITED WORLD CHINESE CMRL BK

46302

S X

203

Total Reporters this type 90 Total Assets this type 44,071
Cumulative Reporter Total 90


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 03/31/1999

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)

288107

BANK OF NOVA SCOTIA BOSTON BR

BOSTON

1238967

BANK OF NOVA SCOTIA

29998

G S

549

956200

NATIONAL BK GREECE BOSTON BR

BOSTON

1232385

NATIONAL BK OF GREECE SA

11207

G I S

75

792109

NATIONAL BK GREECE CAMBRIDG BR

CAMBRIDGE

1232385

NATIONAL BK OF GREECE SA

11207

I S

N.A.

25012

ABN-AMRO BK NV NY BR

NEW YORK

1718245

STICHTING PRIORITEIT ABN AMRO

12106

G S X

1,434

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

524

660806

ARAB BK PLC NY BR

NEW YORK

1243813

ARAB BK PLC

42706

H I F X

547

130103

ARAB BKG CORP NY BR

NEW YORK

1243886

ARAB BKG CORP BSC

40703

H F X

582

2349664

ARGENTARIA CAJA POSTAL Y NY BR

NEW YORK

2053233

ARGENTARIA CAJA POSTAL Y BANCO

12505

H S

2,656

139610

ASAHI BK NY BR

NEW YORK

1239647

ASAHI BK

42609

G S X

2,309

560812

AUSTRALIA & NEW ZEALAND NY

NEW YORK

1241985

AUSTRALIA & NEW ZEALAND BK

60089

H F X

1,750

611406

BANCA CASSA DI RISPARMIO NY BR

NEW YORK

1242683

UNICREDITO ITALIANO SPA

11509

H F X

1,121

213202

BANCA COMMERCIALE ITALIA NY BR

NEW YORK

1242638

BANCA COMMERCIALE ITALIANA SPA

11509

G H S X

4,221

1357242

BANCA DI ROMA NY BR

NEW YORK

2338734

ENTE CASSA DI RISPARMIO DI ROM

11509

H S X

4,035

348917

BANCA MONTE DEI PASCHI NY BR

NEW YORK

1243868

MONTE DEI PASCHI DI SIENA IST

11509

H S X

1,974

674102

BANCA NAZIONALE DEL LAVO NY BR

NEW YORK

2818188

BANCA POP VICENTINA SCPAARL

11509

G H S X

3,700

779708

BANCA NAZIONALE DEL NY BR

NEW YORK

2338734

ENTE CASSA DI RISPARMIO DI ROM

11509

H S X

758

916606

BANCA POPOLARE DI MILANO NY BR

NEW YORK

1244119

BANCA POPOLARE DI MILANO

11509

H F X

1,995

539304

BANCO BANDEIRANTES NY BR

NEW YORK

2776390

CAIXA GERAL DE DEPOSITOS SA

12319

H F

6

438818

BANCO BILBAO VIZCAYA NY BR

NEW YORK

1391237

BANCO BILBAO VIZCAYA SA

12505

H S X

2,961

86509

BANCO BRADESCO SA NY BR

NEW YORK

1245938

FUNDACAO BRADESCO

30309

H F X

130

131708

BANCO CENTRAL HISPANOAME NY BR

NEW YORK

1239478

BANCO CENTRAL HISPANOAMERICANO

12505

G H S X

1,868

135715

BANCO DE BOGOTA NY AGY

NEW YORK

2809449

GRUPO AVAL ACCIONES Y VALORES

30503

G H S A X

39

209308

BANCO DE CHILE NY BR

NEW YORK

2629870

SOCIEDAD MATRIZ BANCO DE CHILE

30406

H F X

909

137812

BANCO DE CREDITO DEL NY BR

NEW YORK

2397339

CREDICORP

35602

L F X

47

900100

BANCO DI NAPOLI SPA NY BR

NEW YORK

2747215

ISTITUTO NAZIONALE DELLE ASSIC

11509

G H S X

2,521

839808

BANCO DI SICILIA SPA NY BR

NEW YORK

2726667

MEDIOCREDITO CENTRALE SPA

11509

G H S X

479

135902

BANCO DO BRASIL SA NY BR

NEW YORK

1242076

BANCO DO BRASIL SA

30309

G S X

2,530

730008

BANCO DO ESTADO PARANA NY BR

NEW YORK

1243877

BANCO DO ESTADO DO PARANA SA

30309

H F

8

957908

BANCO DO ESTADO RIO GRAN NY BR

NEW YORK

1243822

BANCO DO ESTADO RIO GRANDE SUL

30309

H F

7

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

623

1211401

BANCO ESPIRITO SANTO CMR NY BR

NEW YORK

1242290

CAISSE NAT DE CR AGRICOLE

10804

H S X

783

501217

BANCO ESTADO SAO PAULO NY AGY

NEW YORK

1242115

BANCO DO ESTADO DE SAO PAULO

30309

G H S A X

114

2023692

BANCO GALICIA Y BUENOS NY BR

NEW YORK

1241967

BANCO GALICIA Y BUENOS AIRES

30104

H F

642

440615

BANCO ITAU SA NY BR

NEW YORK

1242133

ITAUSA INVESTIMENTOS ITAU SA

30309

H S X

257

139919

BANCO MERCANTIL FINASA NY BR

NEW YORK

1243587

GEB VIDIGAL SA

30309

H S X

60

776006

BANCO NACION ARGENTINA NY BR

NEW YORK

1241912

BANCO DE LA NACION ARGENTINA

30104

G H S X

553

141716

BANCO PORTUGUES ATLANTIC NY BR

NEW YORK

2527659

BANCO COMERCIAL PORTUGUES SA

12319

H S X

535

905909

BANCO REAL SA NY BR

NEW YORK

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S X

279

132200

BANCO REPUBLICA ORIENTAL NY BR

NEW YORK

1243420

BANCO REPUBLICA ORIENTAL URUGU

32603

H F X

576

1427752

BANCO SANTANDER PR NY BR

NEW YORK

1239254

BANCO SANTANDER SA

12505

G S X

45

500715

BANCO SANTANDER SA NY BR

NEW YORK

1239254

BANCO SANTANDER SA

12505

G S X

3,071

626110

BANCO UNION CA NY AGY

NEW YORK

2779757

INVERSIONES PENTAGRAMA CA

32719

H S A X

74

565518

BANGKOK BK PUBLIC CO NY BR

NEW YORK

1243260

BANGKOK BK PUBLIC CO

46418

G L F X

283

451415

BANK AUSTRIA AG GREENWICH BR

GREENWICH

2292760

ANTEILSVERWALTUNG-ZENTRALSPARK

10189

F X

4,724

29216

BANK AUSTRIA AG NY BR

NEW YORK

2292760

ANTEILSVERWALTUNG-ZENTRALSPARK

10189

H F X

154

720906

BANK BUMIPUTRA MALAYSIA NY BR

NEW YORK

1242861

BANK BUMIPUTRA MALAYSIA BERHAD

43605

G H S X

528

840000

BANK HAPOALIM AMERICAS TWR BR

NEW YORK

1242629

BANK HAPOALIM BM

42501

G S

N.A.

790105

BANK HAPOALIM BM NY BR

NEW YORK

1242629

BANK HAPOALIM BM

42501

G I S X

2,778

788308

BANK HAPOALIM BM PLAZA BR

NEW YORK

1242629

BANK HAPOALIM BM

42501

S

1,753

590501

BANK JULIUS BAER & CO NY B

NEW YORK

1243224

JULIUS BAER HOLD

12688

H F X

1,105

909000

BANK OF BARODA NY BR

NEW YORK

1242544

BANK OF BARODA

42102

G H I S

58

125707

BANK OF CHINA CHINATOWN BR

NEW YORK

1243662

BANK OF CHINA

41408

H I F

N.A.

908508

BANK OF CHINA NY BR

NEW YORK

1243662

BANK OF CHINA

41408

H I F X

2,734

1898781

BANK OF CMNTNS NY BR

NEW YORK

1898754

BANK OF CMNTNS

41408

H F X

133

958400

BANK OF EAST ASIA MIDTOWN BR

NEW YORK

1244221

BANK OF EAST ASIA

42005

H F X

51

1751420

BANK OF EAST ASIA NY BR

NEW YORK

1244221

BANK OF EAST ASIA

42005

H I F

169

1415393

BANK OF FUKUOKA NY BR

NEW YORK

1415188

BANK OF FUKUOKA

42609

H S X

836

727709

BANK OF INDIA NY BR

NEW YORK

1242553

BANK OF INDIA

42102

H I S

191

209111

BANK OF MONTREAL NY BR

NEW YORK

1231333

BANK OF MONTREAL

29998

G S X

9

627715

BANK OF NOVA SCOTIA NY AGY

NEW YORK

1238967

BANK OF NOVA SCOTIA

29998

G H S A X

9,426

591003

BANK OF SCOTLAND NY BR

NEW YORK

1243309

GOVERNOR & CO BK OF SCOTLA

13005

H F

1,780

663405

BANK OF THE PHILIPPINE NY BR

NEW YORK

2367828

MERMAC

44806

H I S X

76

444819

BANK OF TOKYO-MITSUBISHI NY BR

NEW YORK

1231780

BANK OF TOKYO-MITSUBISHI

42609

G S X

25,544

1831368

BANK POLSKA KASA OPIEKI NY BR

NEW YORK

1831201

BANK POLSKA KASA OPIEKI SA

15768

H F

481

972509

BANQUE NAT DE PARIS NY BR

NEW YORK

1231968

BANQUE NAT DE PARIS

10804

G S X

7,842

860400

BARCLAYS BK PLC NY BR

NEW YORK

1231418

BARCLAYS PLC

13005

G H S X

24,517

934413

BAYERISCHE HYPO VEREINS NY BR

NEW YORK

1242469

BAYERISCHE HYPO-UND VEREINSBAN

11002

G H S X

12,024

599401

BAYERISCHE LANDESBANK NY BR

NEW YORK

2527538

SPARKASSENVERBAND BAYERN

11002

H F X

24,980

925206

BHF-BK AKTIENGESELLSCHAF NY BR

NEW YORK

1242405

BHF-BK AKTIENGESELCSCHAFT

11002

G H S X

1,296

729806

BSI AG NY BR

NEW YORK

2746450

ASSICURAZIONI GENERALI SPA

11509

H S X

68

568117

CANADIAN IMPERIAL BK NY AGY

NEW YORK

1231342

CANADIAN IMPERIAL BK OF CMRC

29998

G H S A X

22,636

746504

CARIPLO-CASSA DI RISPARM NY BR

NEW YORK

1242290

CAISSE NAT DE CR AGRICOLE

10804

H S X

1,219

1415955

CHANG HWA CMRL BK NY BR

NEW YORK

1415843

CHANG HWA CMRL BK

46302

H S X

823

398118

CHIBA BK NY BR

NEW YORK

1142699

CHIBA BK

42609

H S X

697

2696555

CHINATRUST COMMERCIAL BK NY BR

NEW YORK

1534696

CHINATRUST CMRL BK

46302

H S X

23

149011

CHO HUNG BK NY BR

NEW YORK

1242825

CHO HUNG BK

43001

H S X

578

558109

CHRISTIANIA BK OG KREDIT NY BR

NEW YORK

1242937

CHRISTIANIA BK OG KREDITKASSE

12203

H S X

535

1892592

CHUGOKU BK NY BR

NEW YORK

1892565

CHUGOKU BK

42609

H S X

508

385211

CHUO TR & BKG CO NY AGY

NEW YORK

1242713

CHUO TR & BKG CO

42609

G H S A X

139

383516

CITIC KA WAH NY BR

NEW YORK

2148362

CHINA INTL TR & INV CORP

41408

H I F X

201

512017

COMMERCIAL BK OF KUWAIT NY BR

NEW YORK

1244397

COMMERCIAL BK OF KUWAIT SAK

43109

H F X

40

633819

COMMERZBANK AG NY BR

NEW YORK

1242414

COMMERZBANK AG

11002

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13,009

569712

COMMONWEALTH BK OF AUS NY BR

NEW YORK

1242021

COMMONWEALTH BK OF AUSTRALIA

60089

H F X

249

1992858

COMP FIN CIC UNION EURO NY BR

NEW YORK

2916860

CAISSE FEDERALE DU CREDIT MUTU

10804

H S

4,350

842107

CORP BANCA CA NY BR

NEW YORK

2723291

MACRO INVERSIONES SA

30406

H F X

193

920500

CREDIT AGRICOLE INDOSUEZ NY BR

NEW YORK

1242290

CAISSE NAT DE CR AGRICOLE

10804

H S X

11,907

2635321

CREDIT AGRICOLE MADISON AVE BR

NEW YORK

1242290

CAISSE NAT DE CR AGRICOLE

10804

H S

N.A.

390813

CREDIT CMRL FRANCE NY BR

NEW YORK

1242302

CREDIT CMRL DE FRANCE

10804

G H S X

2,171

2430834

CREDIT COMMUNAL DE BELGI NY BR

NEW YORK

2616825

DEXIA FRANCE SA

10804

H S

2,993

514114

CREDIT LYONNAIS NY BR

NEW YORK

1242366

CREDIT LYONNAIS

10804

G S X

19,955

4512

CREDIT SUISSE FIRST BOST NY BR

NEW YORK

1647970

CREDIT SUISSE GROUP

12688

G S X

8,545

636418

DAI-ICHI KANGYO BK NY BR

NEW YORK

1241707

DAI-ICHI KANGYO BK

42609

G S X

12,346

128212

DEN DANSKE BK AKTIESELSK NY BR

NEW YORK

1242209

DEN DANSKE BK AKTIESELSKAB

10502

H S

2,203

1222957

DEN NORSKE BK ASA NY BR

NEW YORK

1426625

DEN NORSKE BK ASA

12203

H S

92

112819

DEUTSCHE BK AG NY BR

NEW YORK

1242423

DEUTSCHE BK AG

11002

H S X

39,978

508010

DEVELOPMENT BK SINGAPOR NY AGY

NEW YORK

1243037

DEVELOPMENT BK OF SINGAPORE

46019

H S A X

1,008

113311

DG BK DEUTSCHE GENOSSENS NY BR

NEW YORK

2872498

NORDDEUTSCHE GENOSSENSCHAFTLIC

11002

G S X

4,134

54816

DOHA BK NY BR

NEW YORK

1243970

DOHA BK

45101

H F X

65

1984769

DONGHWA BK NY BR

NEW YORK

1982970

DONGHWA BK

43001

H S X

1

55318

DRESDNER BK AG NY BR

NEW YORK

1242441

DRESDNER BK AG

11002

G S X

8,429

3188039

EAST 49TH ST BR

NEW YORK

1231418

BARCLAYS PLC

13005

L S

N.A.

233116

ERSTE BK OESTERREICHISCH NY BR

NEW YORK

2644529

DIE ERSTE OESTERR SPAR-CASSE

10189

H F X

3,566

212513

FUJI BK NY BR

NEW YORK

1238770

FUJI BK

42609

G H S X

17,531

990316

GENERALE BANK NY BR

NEW YORK

1244342

GENERALE BK

10251

H S X

2,969

253516

GULF INTL BK NY BR

NEW YORK

1895249

GULF INV CORP GSC

43109

H F X

287

1188101

GUNMA BANK NY BR

NEW YORK

1245862

GUNMA BK

42609

H S X

815

244514

HABIB BK NY BR

NEW YORK

1242955

HABIB BK

44709

G H S X

14

246611

HACHIJUNI BK NY BR

NEW YORK

1142680

HACHIJUNI BK

42609

H S X

271

507518

HANVIT BK NY AGY

NEW YORK

1242834

HANVIT BK

43001

G H S A X

958

256115

HONGKONG & SHANGHAI BKG NY

NEW YORK

1857108

HSBC HOLD PLC

13005

G H S X

4

1984273

HOUSING CMRL BK NY BR

NEW YORK

1981245

HOUSING & CMRL BK

43001

H S X

185

632111

INDUSTRIAL BK OF JAPAN NY BR

NEW YORK

1238789

INDUSTRIAL BK OF JAPAN

42609

H S X

21,917

1820933

INDUSTRIAL BK OF KOREA NY BR

NEW YORK

1820924

INDUSTRIAL BK OF KOREA

43001

H I S X

178

213015

ISTITUTO BANCARIO SAN - NY BR

NEW YORK

2156394

ISTITUTO BANCARIO SAN PAOLO DI

11509

H F X

2,142

1386907

JOYO BK NY BR

NEW YORK

1491575

JOYO BK

42609

H S X

930

1752427

JUROKU BK NY BR

NEW YORK

1491294

JUROKU BK

42609

H S

149

139218

KBC BANK NV NY BR

NEW YORK

2701002

CERA STICHTING VZW

10251

G H S X

5,297

1984602

KOOKMIN BK NY BR

NEW YORK

1981450

KOOKMIN BK

43001

H S X

111

1984796

KOREA DEVELOPMENT BK NY BR

NEW YORK

1983100

KOREA DEV BK

43001

H S X

523

358019

KOREA EXCH BK BROADWAY BR

NEW YORK

1242414

COMMERZBANK AG

11002

H I S

82

265818

KOREA EXCH BK NY BR

NEW YORK

1242414

COMMERZBANK AG

11002

G H S X

1,234

155012

KOREA FIRST BK NY AGY

NEW YORK

1242852

KOREA FIRST BK

43001

G H S A X

250

382313

KRUNG THAI BK PUBLIC CO NY BR

NEW YORK

1243765

KRUNG THAI BK PUBLIC CO

46418

H F X

57

1984312

LANDESBANK BADENWURT NY BR

NEW YORK

3096031

WUERTTEMBERGISHE SPARKASSEN UN

11002

H S

2

250515

LANDESBANK HESSEN-THURIN NY BR

NEW YORK

2371432

SAVINGS BKS GIRO ASSN HESSE

11002

H S X

3,214

1820915

LEONIA BK PLC NY BR

NEW YORK

2762786

LEONIA PLC

10707

H S X

279

852302

LLOYDS BK PLC NY BR

NEW YORK

2414629

LLOYDS TSB GRP PLC

13005

G S X

1,558

266310

LONG-TERM CREDIT BK NY BR

NEW YORK

1129319

LONG-TERM CR BK JAPAN

42609

G H S X

6,580

292711

MALAYAN BKG BERHAD NY BR

NEW YORK

1244388

MALAYAN BKG BERHAD

43605

H S X

560

1358137

MASHREQBANK PSC NY BR

NEW YORK

2868615

AL GHURAIR INV LLC

46604

H I S

72

1867723

MERITA BK PLC NY BR

NEW YORK

2858830

NORDBANKEN HOLD AB PUBL

12602

H S X

2,130

449515

METROPOLITAN B&TC NY BR

NEW YORK

1239432

PHILIPPINE SCTY CORP

44806

H I F X

59

160212

MIDLAND BK PLC NY BR

NEW YORK

1857108

HSBC HOLD PLC

13005

H S X

1

317810

MITSUBISHI TR & BKG CORP N

NEW YORK

1129328

MITSUBISHI TR & BKG CORP

42609

G H S X

8,843

129013

MITSUI TR & BKG CO NY BR

NEW YORK

1242740

MITSUI TR & BKG CO

42609

G H S X

156

592608

NATEXIS BANQUE NY BR

NEW YORK

1983593

CAISSE CNTRLE DES BANQUES POPU

10804

G H S X

4,900

41218

NATIONAL AUSTRALIA BK NY BR

NEW YORK

1242030

NATIONAL AUSTRALIA BK

60089

H F X

3,039

969714

NATIONAL BK KUWAIT SAK NY BR

NEW YORK

1244418

NATIONAL BK OF KUWAIT SAK

43109

H F X

350

634218

NATIONAL BK OF CANADA NY BR

NEW YORK

1242188

NATIONAL BK OF CANADA

29998

H S X

4,554

24912

NATIONAL BK OF PAK UN PLAZA BR

NEW YORK

1242964

NATIONAL BK OF PAKISTAN

44709

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N.A.

2511920

NATIONAL BK OF PAKI NY REG ADM

NEW YORK

1242964

NATIONAL BK OF PAKISTAN

44709

N.A.

905011

NATIONAL BK OF PAKISTAN NY BR

NEW YORK

1242964

NATIONAL BK OF PAKISTAN

44709

G H S X

120

55617

NATIONAL WESTMINSTER BK NY BR

NEW YORK

1239928

NATIONAL WESTMINSTER BK

13005

G H S X

13,145

1861806

NISHI-NIPPON BK NY BR

NEW YORK

1861785

NISHI-NIPPON BK

42609

H S X

629

1831135

NORDDEUTSCHE LANDESBANK NY BR

NEW YORK

2371375

NIEDERSAECHSISCHER SPARKKASSEN

11002

H S X

3,360

910510

NORINCHUKIN BK NY BR

NEW YORK

1244409

NORINCHUKIN BK

42609

H S X

8,327

1492545

OGAKI KYORITSU BK NY BR

NEW YORK

1492509

OGAKI KYORITSU BK

42609

H S X

367

215112

OVERSEA-CHINES BKG CORP NY AGY

NEW YORK

1242526

OVERSEA-CHINESE BKG CORP

46019

H S A X

172

510910

OVERSEAS UNION BK NY AGY

NEW YORK

1243046

OVERSEAS UNION BK

46019

G H S A X

387

443214

P T BK BUMI DAYA PERSER NY AGY

NEW YORK

1142550

P T BK BUMI DAYA PERSERO

42218

H S A

92

504919

P T BK EKSPOR IMPOR IND NY AGY

NEW YORK

1244137

P T BK EKSPOR IMPOR INDONESIA

42218

H S A X

7

144315

P T BK NEGARA INDO PER NY AGY

NEW YORK

1244016

P T BK NEGARA INDONESIA PERSER

42218

H S A X

286

383114

PARIBAS NY BR

NEW YORK

1242320

PARIBAS

10804

G H S X

6,992

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PHILIPPINE NB NY BR

NEW YORK

1243000

PHILIPPINE NB

44806

G S

43

2398813

PT BK CE ASIA LEXINGTON AVE BR

NEW YORK

1142505

PT BK CENTRAL ASIA

42218

H S

N.A.

59811

PT BK CENTRAL ASIA NY BR

NEW YORK

1142505

PT BK CENTRAL ASIA

42218

H S X

60

916811

RABOBANK NEDERLAND NY BR

NEW YORK

1242928

RABOBANK NEDERLAND

12106

H S X

18,492

511412

ROYAL BK OF CANADA LIB PL BR

NEW YORK

1232497

ROYAL BK OF CANADA

29998

H F

N.A.

158714

ROYAL BK OF CANADA NY BR

NEW YORK

1232497

ROYAL BK OF CANADA

29998

H F X

11,918

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ROYAL BK OF SCOTLAND PLC NY BR

NEW YORK

1245796

ROYAL BK OF SCOTLAND GROUP PLC

13005

G S X

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318312

SAKURA BK NY BR

NEW YORK

1238743

SAKURA BK

42609

G S X

6,218

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SAN-IN GODO BK NY BR

NEW YORK

1896237

SAN-IN GODO BK

42609

H S X

432

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SANWA BK NY BR

NEW YORK

1231744

SANWA BK

42609

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11,816

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SANWA BK STATEN ISLAND REP OFF

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1231744

SANWA BK

42609

N.A.

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SEOULBANK NY AGY

NEW YORK

1242816

SEOULBANK

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100

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SHANGHAI CMRL BK NY BR

NEW YORK

2151401

SHANCOM RECONSTRUCTION

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L F

153

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SHINHAN BK NY BR

NEW YORK

1491539

SHINHAN BK

43001

H S X

539

96218

SHOKO CHUKIN BK NY BR

NEW YORK

1391198

SHOKO CHUKIN BK

42609

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1,089

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SIAM CMRL BK PUBLIC CO NY AGY

NEW YORK

1243288

SIAM CMRL BK PUBLIC CO

46418

G S A X

93

1157424

SKANDINAVISKA ENSKILDA NY BR

NEW YORK

1243185

SKANDINAVISKA ENSKILDA BANKEN

12602

H S X

4,363

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SOCIETE GENERALE NY BR

NEW YORK

1242375

SOCIETE GENERALE

10804

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63,604

34014

STANDARD CHARTERED BK NY BR

NEW YORK

1238444

STANDARD CHARTERED PLC

13005

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4,293

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STATE BK OF INDIA BROADWAY BR

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1242562

STATE BK OF INDIA

42102

H S

14

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STATE BK OF INDIA FLUSHING BR

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1242562

STATE BK OF INDIA

42102

H I S

N.A.

95716

STATE BK OF INDIA NY BR

NEW YORK

1242562

STATE BK OF INDIA

42102

G H I S

1,651

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SUMITOMO BK NY BR

NEW YORK

1238471

SUMITOMO BK

42609

G S X

12,282

2531469

SUMITOMO BK NY BR

NEW YORK

1238471

SUMITOMO BK

42609

L S

N.A.

924919

SUMITOMO TR BKG NY BR

NEW YORK

1242777

SUMITOMO TR & BKG CO

42609

G H S X

4,113

992011

SVENSKA HANDELS AB PUBL NY BR

NEW YORK

1243167

SVENSKA HANDELSBANKEN AB PUBL

12602

H S X

9,635

1852952

SWEDBANK FORENINGSSPARB NY BR

NEW YORK

1679560

SWEDBANK FORENINGSSPARBANKEN

12602

H S X

1,857

66716

T C ZIRAAT BANKASI NY BR

NEW YORK

1244089

T C ZIRAAT BANKASI

12807

H S X

539

66314

THAI FARMERS BK PUBLIC NY BR

NEW YORK

1243297

THAI FARMERS BK PUBLIC CO

46418

H F X

55

926315

TOKAI BK NY BR

NEW YORK

1238284

TOKAI BK

42609

G S X

5,511

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TOKYO TOMIN BK NY BR

NEW YORK

1419104

TOKYO TOMIN BK

42609

H S X

389

450810

TORONTO-DOMINION BK NY BR

NEW YORK

1238565

TORONTO-DOMINION BK

29998

H S X

16,690

961316

TOYO TR & BKG CO NY BR

NEW YORK

1231744

SANWA BK

42609

G S X

1,305

1921111

TURKIYE VAKIFLAR BK NY BR

NEW YORK

1921102

TURKIYE VAKIFLAR BANKASI TAO

12807

H S X

193

2716426

UBS AG 1345 AVE OF THE AMER BR

NEW YORK

1243206

UBS AG

12688

L S

N.A.

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UBS AG BROADWAY BR

NEW YORK

1243206

UBS AG

12688

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N.A.

925813

UBS AG FIFTH AVE BR

NEW YORK

1243206

UBS AG

12688

G S

8,704

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UBS AG NY BR

NEW YORK

1243206

UBS AG

12688

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N.A.

2618801

UBS AG STAMFORD BR

STAMFORD

1243206

UBS AG

12688

H S X

40,542

913511

UNIBANK AS NY BR

NEW YORK

2493316

UNIDANMARK AS

10502

H S X

1,440

227517

UNICREDITO ITALIANO NY BR

NEW YORK

1242683

UNICREDITO ITALIANO SPA

11509

G H S X

1,236

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UNITED BK AFRICA NY BR

NEW YORK

1244230

UNITED BK FOR AFRICA PLC

54305

H F X

243

994510

UNITED BK NY BR

NEW YORK

1242973

UNITED BK

44709

G H S X

9

99518

UNITED BK OF KUWAIT NY BR

NEW YORK

1244100

UNITED BK OF KUWAIT

13005

H F X

60

966012

WESTDEUTSCHE LANDESBANK NY BR

NEW YORK

1242478

WESTDEUTSCHE LANDESBANK GIROZE

11002

G H S X

29,061

629812

WESTPAC BKG CORP NY BR

NEW YORK

1241994

WESTPAC BKG CORP

60089

H F

3,256

1160170

ZENSHINREN BK NY BR

NEW YORK

1245853

ZENSHINREN BK

42609

H S X

1,231

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ABU DHABI INTL BK WA BR

WASHINGTON

1241891

NATIONAL BK OF ABU DHABI

46604

H F X

37

683627

BANCO REAL SA WASHINGTON BR

WASHINGTON

1718245

STICHTING PRIORITEIT ABN AMRO

12106

L F X

34

968726

NATIONAL BK OF PAKISTAN WA BR

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1242964

NATIONAL BK OF PAKISTAN

44709

L F X

35

602833

ABN AMRO BK NV MIAMI AGY

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STICHTING PRIORITEIT ABN AMRO

12106

S A X

832

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ARGENTARIA CAJA POSTAL Y BANCO

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ARGENTARIA CAJA POSTAL Y BANCO

12505

S A X

183

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ATLANTIC SCTY BK MIAMI AGY

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S A

31

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BANCO ATLANTICO SA MIAMI AGY

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1243886

ARAB BKG CORP BSC

40703

S A X

374

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BANCO BILBAO VIZCAYA SA MIAMI

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BANCO BILBAO VIZCAYA SA

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S A X

651

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BANCO BOLIVIANO AMERICANO SA

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BANCO BOLIVIANO AMERICANO SA

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BANCO CENT HISPANOAMERICAN0

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BANCO CENTRAL HISPANOAMERICANO

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S A X

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BANCO COLPATRIA RED MULTIBANCA

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MERCANTIL COLPATRIA SA

30503

S A

17

2210287

BANCO DE CHILE MIAMI AGY

MIAMI

2629870

SOCIEDAD MATRIZ BANCO DE CHILE

30406

S A X

213

482633

BANCO DE LA NACION ARGENTINA M

MIAMI

1241912

BANCO DE LA NACION ARGENTINA

30104

S A X

112

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BANCO DE SABADELL SA MIAMI AGY

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1981384

BANCO DE SABADELL SA

12505

S A X

155

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BANCO DEL PICHINCHA CA MIAMI A

MIAMI

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BANCO DEL PICHINCHA CA

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82

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BANCO DO BRASIL SA MIAMI AGY

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BANCO DO BRASIL SA

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S A X

105

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BANCO DO ESTADO DE SAO PAULO M

MIAMI

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BANCO DO ESTADO DE SAO PAULO

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S A X

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BANCO IND DE VENEZUELA CA MIAM

MIAMI

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BANCO IND DE VENEZUELA CA

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S A

56

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BANCO INTERNACIONAL DE COSTA R

MIAMI

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BANCO NACIONAL DE COSTA RICA

30589

S A X

317

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BANCO MERCANTIL CA BANCO UNIVE

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2605968

MERCANTIL SERVICIOS FINANCIER

32719

S A X

351

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BANCO POPULAR DEL ECUADOR SA

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36137

S A X

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BANCO PORTUGUES DO ATLANTICO

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BANCO COMERCIAL PORTUGUES SA

12319

S A X

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BANCO REAL SA MIAMI AGY

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G S A X

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BANCO SANTA CRUZ SA MIAMI AGY

MIAMI

1239478

BANCO CENTRAL HISPANOAMERICANO

12505

S A X

136

604930

BANCO SANTANDER SA MIAMI AGY

MIAMI

1239254

BANCO SANTANDER SA

12505

S A X

2

1217663

BANCO STANDARD CHARTERED MIAMI

MIAMI

1238444

STANDARD CHARTERED PLC

13005

S A X

266

1436053

BANCO UNION CA MIAMI AGY

MIAMI

2779757

INVERSIONES PENTAGRAMA CA

32719

S A X

129

134334

BANK HAPOALIM BM MIAMI AGY

MIAMI

1242629

BANK HAPOALIM BM

42501

G S A X

333

480536

BANK LEUMI LE-ISRAEL BM MIAMI

MIAMI

1232536

BANK LEUMI LE-ISRAEL BM

42501

G S A X

217

2441867

BANK OF TOKYO-MITSUBISHI CORAL

CORAL GABLES

1231780

BANK OF TOKYO-MITSUBISHI

42609

S A

289

226033

BANQUE NAT DE PARIS MIAMI AGY

MIAMI

1231968

BANQUE NAT DE PARIS

10804

S A X

205

139030

BANQUE SUDAMERIS MIAMI AGY

MIAMI

1242638

BANCA COMMERCIALE ITALIANA SPA

11509

S A X

581

140335

BARCLAYS BK PLC MIAMI AGY

MIAMI

1231418

BARCLAYS PLC

13005

S A X

4,734

359034

BBV BANCO GANADERO SA MIAMI AG

MIAMI

1391237

BANCO BILBAO VIZCAYA SA

12505

S A X

221

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

27

225531

CREDIT LYONNAIS MIAMI AGY

MIAMI

1242366

CREDIT LYONNAIS

10804

S A X

136

141930

DRESDNER BK LATEINAMERIKA AG M

MIAMI

1242441

DRESDNER BK AG

11002

S A X

2,869

362436

ISRAEL DISCOUNT BK MIAMI AGY

AVENTURA

1240737

ISRAEL DISCOUNT BK

42501

G S A

191

607539

LLOYDS BK PLC MIAMI AGY

MIAMI

2414629

LLOYDS TSB GRP PLC

13005

G S A X

2,682

227638

ROYAL BK OF CANADA MIAMI AGY

MIAMI

1232497

ROYAL BK OF CANADA

29998

S A X

623

546937

STANDARD CHARTERED BK MIAMI AG

MIAMI

1238444

STANDARD CHARTERED PLC

13005

G S A

831

1160518

UBS AG MIAMI AGY

MIAMI

1243206

UBS AG

12688

S A X

389

260336

ABN-AMRO BK NV CHICAGO BR

CHICAGO

1718245

STICHTING PRIORITEIT ABN AMRO

12106

G H S X

24,293

647030

ASAHI BK LTD-CHICAGO BRANCH

CHICAGO

1239647

ASAHI BK

42609

L S

239

446934

BANCA COMMERC ITALIANA CHGO BR

CHICAGO

1242638

BANCA COMMERCIALE ITALIANA SPA

11509

G S X

357

399638

BANCA DI ROMA CHICAGO BR

CHICAGO

2338734

ENTE CASSA DI RISPARMIO DI ROM

11509

G S X

1,523

327239

BANK HAPOALIM BM CHICAGO BR

CHICAGO

1242629

BANK HAPOALIM BM

42501

G S X

374

525839

BANK OF MONTREAL CHICAGO BR

CHICAGO

1231333

BANK OF MONTREAL

29998

H S X

17,602

328834

BANQUE NAT DE PARIS CHICAGO BR

CHICAGO

1231968

BANQUE NAT DE PARIS

10804

G S X

3,159

21537

BAYERISCHE HYPO VEREINSBK CHGO

CHICAGO

1242469

BAYERISCHE HYPO-UND VEREINSBAN

11002

G S

73

660637

BK TOKYO-MITSU CHICAGO BR

CHICAGO

1231780

BANK OF TOKYO-MITSUBISHI

42609

G S X

1,899

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

77

339531

COMMERZBANK AKT CHICAGO BR

CHICAGO

1242414

COMMERZBANK AG

11002

G S

121

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

1,000

534439

DAI-ICHI KANGYO BK CHICAGO BR

CHICAGO

1241707

DAI-ICHI KANGYO BK

42609

S X

0

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

0

337434

HANVIT BANK-CHICAGO BR

CHICAGO

1242834

HANVIT BK

43001

L S X

265

112734

INDUSTRIAL BK JAPAN-CHICAGO BR

CHICAGO

1238789

INDUSTRIAL BK OF JAPAN

42609

L S

1,343

707130

INTERNATIONAL CMRL BK CHGO BR

CHICAGO

1243251

INTERNATIONAL CMRL BK OF CHINA

46302

G S X

81

111139

KOREA EXCH BK CHICAGO BR

CHICAGO

1242414

COMMERZBANK AG

11002

G I S X

185

1437108

MITSUBISHI T&B CORP CHICAG

CHICAGO

1129328

MITSUBISHI TR & BKG CORP

42609

L S X

559

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

3

451330

PARIBAS-CHICAGO BRANCH

CHICAGO

1242320

PARIBAS

10804

L S

120

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

0

140139

SOCIETE GENERALE CHICAGO BR

CHICAGO

1242375

SOCIETE GENERALE

10804

L S

2,812

217237

STATE BANK INDIA CHICAGO BR

CHICAGO

1242562

STATE BK OF INDIA

42102

G I S

67

22039

SUMITOMO BK CHICAGO BR

CHICAGO

1238471

SUMITOMO BK

42609

G S

0

146430

TOKAI BK LTD-CHICAGO BRANCH

CHICAGO

1238284

TOKAI BK

42609

L S X

409

144333

UBS AG CHICAGO BR

CHICAGO

1243206

UBS AG

12688

G S

62

557474

ABN AMRO BK SEATTLE BR

SEATTLE

1718245

STICHTING PRIORITEIT ABN AMRO

12106

L S

2

471365

BANK HAPOALIM BM SF BR

SAN FRANCISCO

1242629

BANK HAPOALIM BM

42501

H I S X

416

548669

BANK NOVA SCOTIA PORTLAND BR

PORTLAND

1238967

BANK OF NOVA SCOTIA

29998

L S

7,099

1218361

BANK OF CHINA LA BR

LOS ANGELES

1243662

BANK OF CHINA

41408

L F X

145

1858990

BANK OF EAST ASIA LA BR

LOS ANGELES

1244221

BANK OF EAST ASIA

42005

L F

80

2045809

BANK OF TAIWAN LA BR

LOS ANGELES

1492808

BANK OF TAIWAN

46302

H S

469

975863

BANK TOKYO-MITSUB PORTLAND BR

PORTLAND

1231780

BANK OF TOKYO-MITSUBISHI

42609

G S

958

520076

BANK TOKYO-MITSUB SEATTLE BR

SEATTLE

1231780

BANK OF TOKYO-MITSUBISHI

42609

G L S X

0

733764

BANK TOKYO-MITSUB SF BR

SAN FRANCISCO

1231780

BANK OF TOKYO-MITSUBISHI

42609

H S X

272

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

2,133

43164

BANQUE NAT DE PARIS LA BR

LOS ANGELES

1231968

BANQUE NAT DE PARIS

10804

H S

1,010

1010462

BANQUE NAT DE PARIS SF BR

SAN FRANCISCO

1231968

BANQUE NAT DE PARIS

10804

H S X

3,497

1488771

CHANG HWA CMRL BK LA BR

LOS ANGELES

1415843

CHANG HWA CMRL BK

46302

L S X

323

1395374

CHIAO TUNG BK SILICON VALLE BR

SAN JOSE

1487907

CHIAO TUNG BK CO

46302

H S X

145

806864

CITIC KA WAH BK LA BR

ALHAMBRA

2148362

CHINA INTL TR & INV CORP

41408

L F

175

675266

COMMERZBANK LA BR

LOS ANGELES

1242414

COMMERZBANK AG

11002

L S

1,830

298469

CREDIT LYONNAIS LA BR

LOS ANGELES

1242366

CREDIT LYONNAIS

10804

G H S

926

239967

CREDIT SUISSE FIRST BOST LA BR

LOS ANGELES

1647970

CREDIT SUISSE GROUP

12688

H S

3

1861909

FARMERS BK CHINA SEATTLE BR

SEATTLE

1860322

FARMERS BK OF CHINA

46302

L F X

125

2361077

FARMERS BK OF CHINA LA BR

LOS ANGELES

1860322

FARMERS BK OF CHINA

46302

L S

245

1438963

FIRST CMRL BK LA BR

LOS ANGELES

1142587

FIRST CMRL BK CO

46302

H S X

676

2523316

HONGKONG BK CANADA PORTLAND BR

PORTLAND

1857108

HSBC HOLD PLC

13005

G S

72

2523295

HONGKONG BK CANADA SEATTLE BR

SEATTLE

1857108

HSBC HOLD PLC

13005

G S

164

1437014

HUA NAN CMRL BK LA BR

LOS ANGELES

1492808

BANK OF TAIWAN

46302

H S X

658

683663

INTERNATIONAL CMRL BK CH LA BR

LOS ANGELES

1243251

INTERNATIONAL CMRL BK OF CHINA

46302

L F X

370

2259446

KORAM BK LA BR

LOS ANGELES

1175624

KORAM BANK CO

43001

H F X

126

522575

KOREA EXCH BK SEATTLE BR

SEATTLE

1242414

COMMERZBANK AG

11002

L S X

145

2614009

LAND BK OF TAIWAN LA BR

LOS ANGELES

2343699

LAND BK OF TAIWAN

46302

H S

151

1017265

LIU CHONG HING BK SF BR

SAN FRANCISCO

2513830

LIUS HOLD

42005

H S

89

245267

NANYANG CMRL BK SF BR

SAN FRANCISCO

1243662

BANK OF CHINA

41408

L F

70

746568

PHILIPPINE NB LA BR

LOS ANGELES

1243000

PHILIPPINE NB

44806

H S X

21

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

1,345

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

57

748665

SHANGHAI CMRL BK SF BR

SAN FRANCISCO

2151401

SHANCOM RECONSTRUCTION

53201

H S

224

449560

SHIZUOKA BK LA BR

LOS ANGELES

1142514

SHIZUOKA BK

42609

H S X

904

780160

SIAM CMRL BK PUBLIC CO LA BR

LOS ANGELES

1243288

SIAM CMRL BK PUBLIC CO

46418

L F X

61

180069

SOCIETE GENERALE LA BR

LOS ANGELES

1242375

SOCIETE GENERALE

10804

L S

1,384

1009167

STANDARD CHARTERED BK LA BR

LOS ANGELES

1238444

STANDARD CHARTERED PLC

13005

L S

13

1163162

SUMITOMO BK LA BR

LOS ANGELES

1238471

SUMITOMO BK

42609

H S X

2,622

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

195

2066121

TAIWAN BUS BK LA BR

LOS ANGELES

1492808

BANK OF TAIWAN

46302

H S X

153

117663

UBS AG LA BR

LOS ANGELES

1243206

UBS AG

12688

G L F X

5

747060

UBS AG SF BR

SAN FRANCISCO

1243206

UBS AG

12688

F X

100

887461

UNITED MIZRAHI BK LA BR

LOS ANGELES

2296432

M W Z HOLD

42501

I S X

89

571564

WING LUNG BK LA BR

LOS ANGELES

1244351

WING LUNG BK

42005

L F

48

Total Reporters this type 326 Total Assets this type 829,197
Cumulative Reporter Total 416


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 03/31/1999

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

1,606

101019

BANK LEUMI USA

NEW YORK

1232536

BANK LEUMI LE-ISRAEL BM

42501

I S X

2,797

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

3,640

927518

BCH USA

NEW YORK

1239478

BANCO CENTRAL HISPANOAMERICANO

12505

H I S X

180

66015

BPD INTL BK

NEW YORK

1135217

GRUPO FINANCIERO POPULAR SA

30805

H I S X

266

1494914

CHO HUNG BK OF NY

NEW YORK

1242825

CHO HUNG BK

43001

H I S X

127

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

14,187

229913

FUJI B&TC

NEW YORK

1238770

FUJI BK

42609

H I S X

818

384018

HANVIT AMER BK

NEW YORK

1242834

HANVIT BK

43001

H I S

228

247113

HARRIS TC NY

NEW YORK

1231333

BANK OF MONTREAL

29998

S

N.A.

413208

HSBC BK USA

BUFFALO

1857108

HSBC HOLD PLC

13005

H I S X

33,581

958615

IBJ WHITEHALL B & TC

NEW YORK

1238789

INDUSTRIAL BK OF JAPAN

42609

H I S X

2,348

132415

INDUSTRIAL BK OF JAPAN TC

NEW YORK

1238789

INDUSTRIAL BK OF JAPAN

42609

H I S X

2,567

320119

ISRAEL DISCOUNT BK OF NY

NEW YORK

1240737

ISRAEL DISCOUNT BK

42501

H I S X

3,173

327613

KOREA FIRST BK OF NY

NEW YORK

1242852

KOREA FIRST BK

43001

H I S

119

140513

LBS BK NY

NEW YORK

1136858

NOVA LJUBLJANSKA BANKA DD LJUB

14338

H I S X

176

328115

LTCB TC

NEW YORK

1129319

LONG-TERM CR BK JAPAN

42609

H I S X

675

128511

MITSUBISHI TR & BKG CORP U

NEW YORK

1129328

MITSUBISHI TR & BKG CORP

42609

H I S X

496

1159884

MITSUI TR BK USA

NEW YORK

1242740

MITSUI TR & BKG CO

42609

H I S

129

31415

REPUBLIC NB OF NY

NEW YORK

1232554

SABAN SA

11088

H I F X

30,632

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

315

35217

TORONTO-DOMINION BK TC

NEW YORK

1238565

TORONTO-DOMINION BK

29998

H S

N.A.

1218941

TOYO TC OF NY

NEW YORK

1231744

SANWA BK

42609

I S

83

2121196

WATERHOUSE NB

JERSEY CITY

1238565

TORONTO-DOMINION BK

29998

I F

3,638

1160161

YASUDA B&TC USA

NEW YORK

1238770

FUJI BK

42609

H I S X

97

55916

FIRST OMNI BK NA

MILLSBORO

1242601

ALLIED IRISH BANKS PLC

11401

I F

38

256722

FMB BK

BALTIMORE

1242601

ALLIED IRISH BANKS PLC

11401

H S

16,246

2534581

FMB TC NA

MCLEAN

1242601

ALLIED IRISH BANKS PLC

11401

F

N.A.

83638

COMMERCEBANK NA

CORAL GABLES

2605968

MERCANTIL SERVICIOS FINANCIER

32719

H I F X

950

93039

HARRIS TR/BK OF MONTREAL

WEST PALM BEACH

1231333

BANK OF MONTREAL

29998

I S

46

2233875

NATBANK NA

HOLLYWOOD

1242188

NATIONAL BK OF CANADA

29998

F

55

577137

PACIFIC NB

MIAMI

1129355

BANCO DEL PACIFICO SA

31003

H I F X

256

1942723

BRINSON TC

CHICAGO

1243206

UBS AG

12688

S

N.A.

461441

HARRIS BK ARGO

SUMMIT

1231333

BANK OF MONTREAL

29998

H I S

264

690045

HARRIS BK ARLINGTON-MEADOWS

ROLLING MEADOWS

1231333

BANK OF MONTREAL

29998

H I S

222

935634

HARRIS BK AURORA NA

AURORA

1231333

BANK OF MONTREAL

29998

H I F

98

938233

HARRIS BK BARRINGTON NA

BARRINGTON

1231333

BANK OF MONTREAL

29998

H I F

892

676432

HARRIS BK BARTLETT

BARTLETT

1231333

BANK OF MONTREAL

29998

H I S

193

369435

HARRIS BK BATAVIA NA

BATAVIA

1231333

BANK OF MONTREAL

29998

H I F

110

305835

HARRIS BK CARY GROVE

CARY

1231333

BANK OF MONTREAL

29998

H I S

141

733531

HARRIS BK ELK GROVE NA

ELK GROVE VILLAGE

1231333

BANK OF MONTREAL

29998

H I F

153

604734

HARRIS BK FRANKFORT

FRANKFORT

1231333

BANK OF MONTREAL

29998

H I S

186

873035

HARRIS BK GLENCOE-NORTHBRK NA

GLENCOE

1231333

BANK OF MONTREAL

29998

H I F

405

628235

HARRIS BK HINSDALE NA

HINSDALE

1231333

BANK OF MONTREAL

29998

H I F

531

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

68

1447853

HARRIS BK LIBERTYVILLE

LIBERTYVILLE

1231333

BANK OF MONTREAL

29998

H I S

251

387336

HARRIS BK MARENGO

MARENGO

1231333

BANK OF MONTREAL

29998

H I S

97

834849

HARRIS BK NAPERVILLE

NAPERVILLE

1231333

BANK OF MONTREAL

29998

H I S

636

14940

HARRIS BK OAKBROOK TERRACE

OAKBROOK TERRACE

1231333

BANK OF MONTREAL

29998

H I S

118

645942

HARRIS BK PALATINE NA

PALATINE

1231333

BANK OF MONTREAL

29998

H I F

501

882644

HARRIS BK ROSELLE

ROSELLE

1231333

BANK OF MONTREAL

29998

H I S

412

516042

HARRIS BK ST CHARLES

SAINT CHARLES

1231333

BANK OF MONTREAL

29998

H I S

351

547149

HARRIS BK WESTCHESTER

WESTCHESTER

1231333

BANK OF MONTREAL

29998

H I S

144

203847

HARRIS BK WILMETTE NA

WILMETTE

1231333

BANK OF MONTREAL

29998

H I F

100

368447

HARRIS BK WINNETKA NA

WINNETKA

1231333

BANK OF MONTREAL

29998

H I F

387

287445

HARRIS BK WOODSTOCK

WOODSTOCK

1231333

BANK OF MONTREAL

29998

H I S

240

75633

HARRIS T&SB

CHICAGO

1231333

BANK OF MONTREAL

29998

H I S

17,861

133636

LASALLE BK NA

CHICAGO

1718245

STICHTING PRIORITEIT ABN AMRO

12106

H I F

5,743

455534

LASALLE NB

CHICAGO

1718245

STICHTING PRIORITEIT ABN AMRO

12106

H I F

23,748

445843

MICHIGAN NB

FARMINGTON HILLS

1242030

NATIONAL AUSTRALIA BK

60089

F

10,503

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

99

804963

BANK OF THE WEST

SAN FRANCISCO

1231968

BANQUE NAT DE PARIS

10804

H S

7,959

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

1,217

803162

CALIFORNIA KOREA BK

LOS ANGELES

1242414

COMMERZBANK AG

11002

I S

539

742560

DAI-ICHI KANGYO BK OF CA

LOS ANGELES

1241707

DAI-ICHI KANGYO BK

42609

H I S X

572

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

747

980661

FIRST HAWAIIAN BK

HONOLULU

1231968

BANQUE NAT DE PARIS

10804

S X

7,105

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

186

930965

MANUFACTURERS BK

LOS ANGELES

1238743

SAKURA BK

42609

H I S

1,075

248969

OCEANIC BK

SAN FRANCISCO

1241396

ALLIED BKG CORP

44806

H I S X

90

172569

REPUBLIC BK CA NA

BEVERLY HILLS

1232554

SABAN SA

11088

I F X

674

438368

SANWA BK CA

SAN FRANCISCO

1231744

SANWA BK

42609

H S X

8,365

779968

STATE BK OF INDIA CA

LOS ANGELES

1242562

STATE BK OF INDIA

42102

I S

61

930563

TOKAI BK OF CA

LOS ANGELES

1238284

TOKAI BK

42609

H I S

1,680

212465

UNION BK OF CA NA

SAN FRANCISCO

1231780

BANK OF TOKYO-MITSUBISHI

42609

H I F X

31,094

Total Reporters this type 91 Total Assets this type 245,717
Cumulative Reporter Total 507


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 03/31/1999

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)

727110

HARRIS BK INTL CORP

NEW YORK

1231333

BANK OF MONTREAL

29998

F

267

657918

UNION BK OF CA INTL

NEW YORK

1231780

BANK OF TOKYO-MITSUBISHI

42609

F

302

981631

FIRST MD INTL BKG CORP

BALTIMORE

1242601

ALLIED IRISH BANKS PLC

11401

F

0

634638

BANCO SANTANDER INTL MIAMI

MIAMI

1239254

BANCO SANTANDER SA

12505

F X

1,944

647713

COUTTS USA INTL

MIAMI

1239928

NATIONAL WESTMINSTER BK

13005

F X

687

568537

IBJ SCHRODER INTL BK

MIAMI

1238789

INDUSTRIAL BK OF JAPAN

42609

F X

74

639334

SANTANDER GLOBAL BK USA

MIAMI

1239254

BANCO SANTANDER SA

12505

F X

285

877275

FUJI BK INTL

LOS ANGELES

1238770

FUJI BK

42609

F X

10

Total Reporters this type 8 Total Assets this type 3,569
Cumulative Reporter Total 515


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 03/31/1999

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)

319207

ABN AMRO BK NV BOSTON REP OFF

BOSTON

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S

N.A.

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.

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.

2756507

BANCA TOSCANA NY REP OFF

NEW YORK

2756495

BANCA TOSCANA

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.

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.

858603

BANK OF YOKOHAMA NY REP OFF

NEW YORK

1242704

BANK OF YOKOHAMA

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.

924704

BANQUE BRUXELLES LA NY REP OFF

NEW YORK

1244191

BANQUE BRUXELLES LAMBERT

10251

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.A.

1985618

CASSA RISPARMIO FIR NY REP OFF

NEW YORK

1985560

CASSA DI RISPARMIO DI FIRENZE

11509

S N

N.A.

2292014

CEDELBK NY REP OFF

NEW YORK

2881557

CEDELBK

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.

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.

1984255

EXPORT-IMPORT BK KO NY REP OFF

NEW YORK

1981218

EXPORT-IMPORT BK OF KOREA

43001

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.

1890691

HYAKUGO REP OFF

NEW YORK

1890673

HYAKUGO BK

42609

S N

N.A.

386816

HYAKUJUSHI BK NY REP OFF

NEW YORK

1142626

HYAKUJUSHI 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.

2559182

KOMERCNI BANKA SA NY REP OFF

NEW YORK

2367695

KOMERCNI BANKA SA

15288

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

1242414

COMMERZBANK AG

11002

S

N.A.

2033169

KREDIETBANK LUXEMBO NY REP OFF

NEW YORK

1545281

KREDIETBANK SA LUXEMBOURGEOISE

11703

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.

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.

2023674

TOKAI BK STATEN ISLAND REP OFF

STATEN ISLAND

1238284

TOKAI BK

42609

S

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.

451312

UNIBANCO-UNIAO BANC NY REP OFF

NEW YORK

1242179

UNIBANCO-UNIAO DE BANCOS BRASI

30309

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.

40015

YASUDA TR & BKG CO NY REP

NEW YORK

1238770

FUJI BK

42609

S

N.A.

2622983

ALLIED IRISH BKS PHILA REP OFF

PHILADELPHIA

1242601

ALLIED IRISH BANKS PLC

11401

S

N.A.

32926

ABN AMRO PITT REP OFF

PITTSBURGH

1718245

STICHTING PRIORITEIT ABN AMRO

12106

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.

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.

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.

2814041

CREDIT SUISSE MIAMI REP OFF

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

1242179

UNIBANCO-UNIAO DE BANCOS BRASI

30309

S N

N.A.

449533

BANCA NZNL LAVORO CHICAGO REP

CHICAGO

2818188

BANCA POP VICENTINA SCPAARL

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.

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.

1994320

SUMITOMO TR & BKG CHGO REP

CHICAGO

1242777

SUMITOMO TR & BKG CO

42609

S

N.A.

1994227

UNICREDITO ITALIANO CHGO REP

CHICAGO

1242683

UNICREDITO ITALIANO SPA

11509

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.

2785310

BANK OF SCOTLAND MPLS REP OFF

MINNEAPOLIS

1243309

GOVERNOR & CO BK OF SCOTLA

13005

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.

495763

ABN AMRO BK NV HSTN REP OFF

HOUSTON

1718245

STICHTING PRIORITEIT ABN AMRO

12106

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.

2840545

CREDIT SUISSE HOUSTON REP OFF

HOUSTON

1647970

CREDIT SUISSE GROUP

12688

S

N.A.

1987201

DEN NORSKE BK HOUSTON REP OFF

HOUSTON

1426625

DEN NORSKE BK ASA

12203

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

1983593

CAISSE CNTRLE DES BANQUES POPU

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.

294265

ABN AMRO BK NV LA REP OFF

LOS ANGELES

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S

N.A.

242266

ABN AMRO BK NV SF REP OFF

SAN FRANCISCO

1718245

STICHTING PRIORITEIT ABN AMRO

12106

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.

99367

BANCA NAZIONALE LAV LA REP OFF

LOS ANGELES

2818188

BANCA POP VICENTINA SCPAARL

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.

1444311

DEUTSCHE BK AG SF REP OFF

SAN FRANCISCO

1242423

DEUTSCHE BK AG

11002

S

N.A.

601863

ISTITUTO BANCARIO LA REP OFF

LOS ANGELES

2156394

ISTITUTO BANCARIO SAN PAOLO DI

11509

S

N.A.

1982635

KBC BK NV LA REP OFF

LOS ANGELES

2701002

CERA STICHTING VZW

10251

S

N.A.

1983865

NATEXIS BANQUE LA REP OFF

LOS ANGELES

1983593

CAISSE CNTRLE DES BANQUES POPU

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.

238362

SUMITOMO TR & BKG LA REP O

LOS ANGELES

1242777

SUMITOMO TR & BKG CO

42609

S

N.A.

106966

UNICREDITO ITALIANO LA REP OFF

LOS ANGELES

1242683

UNICREDITO ITALIANO SPA

11509

S

N.A.

1982699

WESTDEUTSCHE LANDES LA REP OFF

LOS ANGELES

1242478

WESTDEUTSCHE LANDESBANK GIROZE

11002

S

N.A.

Total Reporters this type 194 Total Assets this type 0
Cumulative Reporter Total 709 Grand Total 1,122,554


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