FRB: Structure Data for U. S. Offices of Foreign Entities

STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY COUNTRY
AS OF 03/31/2000

COUNTRY: 10189 AUSTRIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1985113	RAIFFEISEN ZENTRALB NY REP OFF	NEW YORK	1559505	RAIFFEISEN ZENTRALBANK OSTERRE	06	S N	N.A.
RAIFFEISEN ZENTRALBANK OSTERRE				FAMILY TOTAL			0
1437975	BANK AUSTRIA AG ATL REP OFF	ATLANTA	2292760	ANTEILSVERWALTUNG-ZENTRALSPARK	06	S	N.A.
451415	BANK AUSTRIA AG GREENWICH BR	GREENWICH	2292760	ANTEILSVERWALTUNG-ZENTRALSPARK	02	F X	6,948
29216	BANK AUSTRIA AG NY BR	NEW YORK	2292760	ANTEILSVERWALTUNG-ZENTRALSPARK	02	H F X	16
1982318	BANK AUSTRIA AG SF REP OFF	SAN FRANCISCO	2292760	ANTEILSVERWALTUNG-ZENTRALSPARK	06	S	N.A.
2409979	BANK AUSTRIA CHGO REP OFF	CHICAGO	2292760	ANTEILSVERWALTUNG-ZENTRALSPARK	06	S	N.A.
ANTEILSVERWALTUNG-ZENTRALSPARK				FAMILY TOTAL			6,964
233116	ERSTE BK OESTERREICHISCH NY BR	NEW YORK	2644529	DIE ERSTE OESTERR SPAR-CASSE	02	H F X	3,988
DIE ERSTE OESTERR SPAR-CASSE				FAMILY TOTAL			3,988

COUNTRY TOTAL

10,952

COUNTRY: 10251 BELGIUM

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
924704	BANQUE BRUXELLES LA NY REP OFF	NEW YORK	1244191	BANQUE BRUXELLES LAMBERT	06	S N	N.A.
BANQUE BRUXELLES LAMBERT				FAMILY TOTAL			0
2430834	CREDIT COMMUNAL DE BELGI NY BR	NEW YORK	2616151	DEXIA SA	02	H S	6,945
1753684	DEXIA CRDT LOCAL DE FRA NY AGY	NEW YORK	2616151	DEXIA SA	01	S	1,433
DEXIA SA				FAMILY TOTAL			8,378
139218	KBC BANK NV NY BR	NEW YORK	2701002	CERA STICHTING VZW	02	G H S X	3,828
1437872	KBC BK NV ATLANTA AGY	ATLANTA	2701002	CERA STICHTING VZW	01	S	0
1982635	KBC BK NV LA REP OFF	LOS ANGELES	2701002	CERA STICHTING VZW	06	S	N.A.
CERA STICHTING VZW				FAMILY TOTAL			3,828
2857833	ANTWERPSE DIAMANTBK NY REP OFF	NEW YORK	2857824	ANTWERPSE DIAMANTBANK NV	06	S N	N.A.
ANTWERPSE DIAMANTBANK NV				FAMILY TOTAL			0

COUNTRY TOTAL

12,206

COUNTRY: 10405 CYPRUS

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
2707853	BANK OF CYPRUS NY REP OFF	NEW YORK	1993284	BANK OF CYPRUS	06	S N	N.A.
BANK OF CYPRUS				FAMILY TOTAL			0
2723826	CYPRUS POPULAR BK NY REP OFF	NEW YORK	2372756	CYPRUS POPULAR BK	06	S N	N.A.
CYPRUS POPULAR BK				FAMILY TOTAL			0

COUNTRY TOTAL

COUNTRY: 10502 DENMARK

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
128212	DEN DANSKE BK AKTIESELSK NY BR	NEW YORK	1242209	DEN DANSKE BK AKTIESELSKAB	02	H S	2,981
DEN DANSKE BK AKTIESELSKAB				FAMILY TOTAL			2,981
913511	UNIBANK AS NY BR	NEW YORK	2493316	UNIDANMARK AS	02	H S X	1,467
UNIDANMARK AS				FAMILY TOTAL			1,467

COUNTRY TOTAL

4,448

COUNTRY: 10707 FINLAND

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1820915	LEONIA BK PLC NY BR	NEW YORK	2762786	LEONIA PLC	02	H S X	162
LEONIA PLC				FAMILY TOTAL			162

COUNTRY TOTAL

162

COUNTRY: 10804 FRANCE

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
804963	BANK OF THE WEST	SAN FRANCISCO	1231968	BANQUE NAT DE PARIS	03	H S	10,171
328834	BANQUE NAT DE PARIS CHICAGO BR	CHICAGO	1231968	BANQUE NAT DE PARIS	02	G S X	3,159
2738213	BANQUE NAT DE PARIS HN AGY	HOUSTON	1231968	BANQUE NAT DE PARIS	01	S	880
43164	BANQUE NAT DE PARIS LA BR	LOS ANGELES	1231968	BANQUE NAT DE PARIS	02	H S	939
226033	BANQUE NAT DE PARIS MIAMI AGY	MIAMI	1231968	BANQUE NAT DE PARIS	02	S A X	256
972509	BANQUE NAT DE PARIS NY BR	NEW YORK	1231968	BANQUE NAT DE PARIS	02	G S X	11,799
1010462	BANQUE NAT DE PARIS SF BR	SAN FRANCISCO	1231968	BANQUE NAT DE PARIS	02	H S X	1,773
2036469	BANQUE NAT PARIS DAL REP OFF	DALLAS	1231968	BANQUE NAT DE PARIS	06	S	N.A.
2873897	BANQUE NATIONALE PARIS NY BR	NEW YORK	1231968	BANQUE NAT DE PARIS	02	L S	N.A.
980661	FIRST HAWAIIAN BK	HONOLULU	1231968	BANQUE NAT DE PARIS	03	S X	7,104
2809533	PARIBAS ATLANTA REP OFF	ATLANTA	1231968	BANQUE NAT DE PARIS	06	S	N.A.
1996708	PARIBAS DALLAS REP OFFICE	DALLAS	1231968	BANQUE NAT DE PARIS	06	S	N.A.
190657	PARIBAS HOUSTON AGENCY	HOUSTON	1231968	BANQUE NAT DE PARIS	01	S	1,083
42662	PARIBAS LA AGY	LOS ANGELES	1231968	BANQUE NAT DE PARIS	01	S	605
383114	PARIBAS NY BR	NEW YORK	1231968	BANQUE NAT DE PARIS	02	G S X	7,386
1982532	PARIBAS SF REP OFF	SAN FRANCISCO	1231968	BANQUE NAT DE PARIS	06	S	N.A.
451330	PARIBAS-CHICAGO BRANCH	CHICAGO	1231968	BANQUE NAT DE PARIS	02	L S	19
BANQUE NAT DE PARIS				FAMILY TOTAL			45,174
221364	BANCA CMRL ITALIA LA AGY	LOS ANGELES	1242290	CAISSE NAT DE CR AGRICOLE	01	S X	394
446934	BANCA COMMERC ITALIANA CHGO BR	CHICAGO	1242290	CAISSE NAT DE CR AGRICOLE	02	G S X	207
213202	BANCA COMMERCIALE ITALIA NY BR	NEW YORK	1242290	CAISSE NAT DE CR AGRICOLE	02	G H S X	5,055
1211401	BANCO ESPIRITO SANTO CMR NY BR	NEW YORK	1242290	CAISSE NAT DE CR AGRICOLE	02	H S X	460
139030	BANQUE SUDAMERIS MIAMI AGY	MIAMI	1242290	CAISSE NAT DE CR AGRICOLE	02	S A X	633
1985869	BANQUE SUDAMERIS NY REP OFF	NEW YORK	1242290	CAISSE NAT DE CR AGRICOLE	06	S	N.A.
1994357	CARIPLO DI RISPARMIO CHGO REP	CHICAGO	1242290	CAISSE NAT DE CR AGRICOLE	06	S	N.A.
2287953	CARIPLO-CASSA D RIS SF REP OFF	SAN FRANCISCO	1242290	CAISSE NAT DE CR AGRICOLE	06	S	N.A.
746504	CARIPLO-CASSA DI RISPARM NY BR	NEW YORK	1242290	CAISSE NAT DE CR AGRICOLE	02	H S X	1,233
2630175	CREDIT AGRICOLE HOUS REP OFF	HOUSTON	1242290	CAISSE NAT DE CR AGRICOLE	06	S	N.A.
920500	CREDIT AGRICOLE INDOSUEZ NY BR	NEW YORK	1242290	CAISSE NAT DE CR AGRICOLE	02	H S X	10,759
2631574	CREDIT AGRICOLE INDSZ CHGO BR	CHICAGO	1242290	CAISSE NAT DE CR AGRICOLE	02	S	7
2635321	CREDIT AGRICOLE MADISON AVE BR	NEW YORK	1242290	CAISSE NAT DE CR AGRICOLE	02	H S	N.A.
CAISSE NAT DE CR AGRICOLE				FAMILY TOTAL			18,748
390813	CREDIT CMRL FRANCE NY BR	NEW YORK	1242302	CREDIT CMRL DE FRANCE	02	G H S X	1,465
CREDIT CMRL DE FRANCE				FAMILY TOTAL			1,465
348131	CREDIT LYONNAIS CHICAGO BR	CHICAGO	1242366	CREDIT LYONNAIS	02	G S	415
1987162	CREDIT LYONNAIS DALLAS REP OFF	DALLAS	1242366	CREDIT LYONNAIS	06	S	N.A.
1986914	CREDIT LYONNAIS HOUSTON REP OF	HOUSTON	1242366	CREDIT LYONNAIS	06	S	N.A.
298469	CREDIT LYONNAIS LA BR	LOS ANGELES	1242366	CREDIT LYONNAIS	02	G H S	889
225531	CREDIT LYONNAIS MIAMI AGY	MIAMI	1242366	CREDIT LYONNAIS	02	S A X	220
514114	CREDIT LYONNAIS NY BR	NEW YORK	1242366	CREDIT LYONNAIS	02	G S X	18,023
1986718	CREDIT LYONNAIS NY REP OFF	NEW YORK	1242366	CREDIT LYONNAIS	06	S	N.A.
CREDIT LYONNAIS				FAMILY TOTAL			19,547
140139	SOCIETE GENERALE CHICAGO BR	CHICAGO	1242375	SOCIETE GENERALE	02	L S	1,571
67058	SOCIETE GENERALE DALLAS AGY	DALLAS	1242375	SOCIETE GENERALE	01	S	3,797
1987135	SOCIETE GENERALE HOUS REP OFF	HOUSTON	1242375	SOCIETE GENERALE	06	S	N.A.
180069	SOCIETE GENERALE LA BR	LOS ANGELES	1242375	SOCIETE GENERALE	02	L S	2
922111	SOCIETE GENERALE NY BR	NEW YORK	1242375	SOCIETE GENERALE	02	G H S X	53,196
1982662	SOCIETE GENERALE SF REP OFF	SAN FRANCISCO	1242375	SOCIETE GENERALE	06	S	N.A.
SOCIETE GENERALE				FAMILY TOTAL			58,566
2121703	BANQUE TRANSATLANTIQUE WA REP	WASHINGTON	1245808	CREDIT INDUSTRIEL & CMRL D	06	S N	N.A.
CREDIT INDUSTRIEL & CMRL D				FAMILY TOTAL			0
1987180	NATEXIS BANQUE HOUSTON REP OFF	HOUSTON	1391303	NATEXIS BANQUES POPULAIRES	06	S	N.A.
1983865	NATEXIS BANQUE LA REP OFF	LOS ANGELES	1391303	NATEXIS BANQUES POPULAIRES	06	S	N.A.
592608	NATEXIS BANQUE NY BR	NEW YORK	1391303	NATEXIS BANQUES POPULAIRES	02	G H S X	5,643
1985074	NATEXIS BANQUES POP NY REP	NEW YORK	1391303	NATEXIS BANQUES POPULAIRES	06	S	N.A.
NATEXIS BANQUES POPULAIRES				FAMILY TOTAL			5,643
1992858	CREDIT INDUS ET CMRL NY BR	NEW YORK	2916860	CAISSE FEDERALE DU CREDIT MUTU	02	H S	4,400
CAISSE FEDERALE DU CREDIT MUTU				FAMILY TOTAL			4,400

COUNTRY TOTAL

153,543

COUNTRY: 11002 GERMANY

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
803162	CALIFORNIA KOREA BK	LOS ANGELES	1242414	COMMERZBANK AG	03	I S	626
633819	COMMERZBANK AG NY BR	NEW YORK	1242414	COMMERZBANK AG	02	G H S X	19,296
339531	COMMERZBANK AKT CHICAGO BR	CHICAGO	1242414	COMMERZBANK AG	02	G S	0
41339	COMMERZBANK AKTIENGESE ATL AGY	ATLANTA	1242414	COMMERZBANK AG	01	S	0
675266	COMMERZBANK LA BR	LOS ANGELES	1242414	COMMERZBANK AG	02	L S	3
358019	KOREA EXCH BK BROADWAY BR	NEW YORK	1242414	COMMERZBANK AG	02	H I S	71
111139	KOREA EXCH BK CHICAGO BR	CHICAGO	1242414	COMMERZBANK AG	02	G I S X	142
49465	KOREA EXCH BK LA AGY	LOS ANGELES	1242414	COMMERZBANK AG	01	S X	138
265818	KOREA EXCH BK NY BR	NEW YORK	1242414	COMMERZBANK AG	02	G H S X	924
522575	KOREA EXCH BK SEATTLE BR	SEATTLE	1242414	COMMERZBANK AG	02	L S X	86
2223728	KOREA JACKSON HEIGHTS REP OFF	JACKSON HEIGHTS	1242414	COMMERZBANK AG	06	S	N.A.
COMMERZBANK AG				FAMILY TOTAL			21,286
214807	BANKERS TC	NEW YORK	1242423	DEUTSCHE BK AG	03	H I S X	28,417
2015035	BANKERS TC CT	GREENWICH	1242423	DEUTSCHE BK AG	03	S	N.A.
1490644	BANKERS TC NJ	JERSEY CITY	1242423	DEUTSCHE BK AG	03	S	N.A.
670560	BANKERS TC OF CA NA	LOS ANGELES	1242423	DEUTSCHE BK AG	03	F	N.A.
2325882	BANKERS TC OF NY	NEW YORK	1242423	DEUTSCHE BK AG	03	H S	N.A.
1406702	BANKERS TC OF THE SOUTHWEST	HOUSTON	1242423	DEUTSCHE BK AG	03	S	N.A.
304913	BANKERS TR DE	WILMINGTON	1242423	DEUTSCHE BK AG	03	I S	1,276
380038	BANKERS TR FL NA	PALM BEACH	1242423	DEUTSCHE BK AG	03	I F	22
1217515	BANKERS TR INTL PRIVATE BKG CO	MIAMI	1242423	DEUTSCHE BK AG	05	F	19
112819	DEUTSCHE BK AG NY BR	NEW YORK	1242423	DEUTSCHE BK AG	02	H S X	63,927
DEUTSCHE BK AG				FAMILY TOTAL			93,661
107468	DRESDNER BK AG LA AGY	LOS ANGELES	1242441	DRESDNER BK AG	01	G S	1
55318	DRESDNER BK AG NY BR	NEW YORK	1242441	DRESDNER BK AG	02	G S X	9,784
1982840	DRESDNER BK AKTIEN MIA REP OFF	MIAMI	1242441	DRESDNER BK AG	06	S	N.A.
471730	DRESDNER BK CHICAGO BR	CHICAGO	1242441	DRESDNER BK AG	02	G S	1
141930	DRESDNER BK LATEINAMER MIA AGY	MIAMI	1242441	DRESDNER BK AG	02	S A X	2,066
1463611	DRESDNER RCM TC	SAN FRANCISCO	1242441	DRESDNER BK AG	03	H S	N.A.
DRESDNER BK AG				FAMILY TOTAL			11,852
934413	BAYERISCHE HYPO VEREINS NY BR	NEW YORK	1242469	BAYERISCHE HYPO-UND VEREINSBAN	02	G H S X	20,713
BAYERISCHE HYPO-UND VEREINSBAN				FAMILY TOTAL			20,713
2809476	WESTDEUTSCHE IMMOBI NY REP OFF	NEW YORK	1242478	WESTDEUTSCHE LANDESBANK GIROZE	06	S	N.A.
1995028	WESTDEUTSCHE LAND CHICAGO REP	CHICAGO	1242478	WESTDEUTSCHE LANDESBANK GIROZE	06	S	N.A.
1982699	WESTDEUTSCHE LANDES LA REP OFF	LOS ANGELES	1242478	WESTDEUTSCHE LANDESBANK GIROZE	06	S	N.A.
966012	WESTDEUTSCHE LANDESBANK NY BR	NEW YORK	1242478	WESTDEUTSCHE LANDESBANK GIROZE	02	G H S X	33,991
WESTDEUTSCHE LANDESBANK GIROZE				FAMILY TOTAL			33,991
1985953	METALLBANK GMBH NY REP OFF	NEW YORK	1860911	METALLBANK GMBH	06	S N	N.A.
METALLBANK GMBH				FAMILY TOTAL			0
1984808	M M WARBURG & CO NY REP OF	NEW YORK	1983119	M M WARBURG & CO	06	S N	N.A.
M M WARBURG & CO				FAMILY TOTAL			0
1831135	NORDDEUTSCHE LANDESBANK NY BR	NEW YORK	2371375	NIEDERSAECHSISCHER SPARKKASSEN	02	H S X	3,298
NIEDERSAECHSISCHER SPARKKASSEN				FAMILY TOTAL			3,298
250515	LANDESBANK HESSEN-THURIN NY BR	NEW YORK	2371432	SAVINGS BKS GIRO ASSN HESSE	02	H S X	4,243
SAVINGS BKS GIRO ASSN HESSE				FAMILY TOTAL			4,243
599401	BAYERISCHE LANDESBANK NY BR	NEW YORK	2527538	SPARKASSENVERBAND BAYERN	02	H F X	25,902
SPARKASSENVERBAND BAYERN				FAMILY TOTAL			25,902
2724373	DEUTSCHE VERKEHRSBK NY REP OFF	NEW YORK	2724364	DEUTSCHE VERKEHRSBANK AG	06	S N	N.A.
DEUTSCHE VERKEHRSBANK AG				FAMILY TOTAL			0
1415058	DG BK DEUTSCHE GENOSSE ATL AGY	ATLANTA	2872498	NORDDEUTSCHE GENOSSENSCHAFTLIC	01	S	0
113311	DG BK DEUTSCHE GENOSSENS NY BR	NEW YORK	2872498	NORDDEUTSCHE GENOSSENSCHAFTLIC	02	G S X	3,881
NORDDEUTSCHE GENOSSENSCHAFTLIC				FAMILY TOTAL			3,881
1984312	LANDESBK BADENWUERTTEMBE NY BR	NEW YORK	3096031	WUERTTEMBERGISHE SPARKASSEN UN	02	H S X	201
WUERTTEMBERGISHE SPARKASSEN UN				FAMILY TOTAL			201

COUNTRY TOTAL

219,028

COUNTRY: 11207 GREECE

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
90403	ATLANTIC BK OF NY	NEW YORK	1232385	NATIONAL BK OF GREECE SA	03	H I S	1,936
NATIONAL BK OF GREECE SA				FAMILY TOTAL			1,936
1416327	MARATHON NB OF NY	ASTORIA	2714851	PIRAEUS BK SA	03	H I F	132
PIRAEUS BK SA				FAMILY TOTAL			132

COUNTRY TOTAL

2,068

COUNTRY: 11401 IRELAND

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
256722	ALLFIRST BK	BALTIMORE	1242601	ALLIED IRISH BANKS PLC	03	H S	16,105
55916	ALLFIRST FNCL CTR NA	MILLSBORO	1242601	ALLIED IRISH BANKS PLC	03	I F	46
2534581	ALLFIRST TC NA	MCLEAN	1242601	ALLIED IRISH BANKS PLC	03	F	N.A.
2861335	ALLFIRST TC OF PA NA	HARRISBURG	1242601	ALLIED IRISH BANKS PLC	03	F	N.A.
2628538	ALLIED IRISH BK LA REP OFF	LOS ANGELES	1242601	ALLIED IRISH BANKS PLC	06	S	N.A.
3403	ALLIED IRISH BKS NY BR	NEW YORK	1242601	ALLIED IRISH BANKS PLC	02	G I S	745
2622983	ALLIED IRISH BKS PHILA REP OFF	PHILADELPHIA	1242601	ALLIED IRISH BANKS PLC	06	S	N.A.
ALLIED IRISH BANKS PLC				FAMILY TOTAL			16,896
1985533	ULSTER INV BK NY REP OFF	NEW YORK	1985506	ULSTER INVESTMENT BK	06	S N	N.A.
ULSTER INVESTMENT BK				FAMILY TOTAL			0
2867104	ANGLO IRISH BC BOSTON REP OFF	BOSTON	2743329	ANGLO IRISH BK CORP	06	S N	N.A.
ANGLO IRISH BK CORP				FAMILY TOTAL			0

COUNTRY TOTAL

16,896

COUNTRY: 11509 ITALY

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1831368	BANK POLSKA KASA OPIEKI NY BR	NEW YORK	1242683	UNICREDITO ITALIANO SPA	02	H F	546
1994227	UNICREDITO ITALIANO CHGO REP	CHICAGO	1242683	UNICREDITO ITALIANO SPA	06	S	N.A.
106966	UNICREDITO ITALIANO LA REP OFF	LOS ANGELES	1242683	UNICREDITO ITALIANO SPA	06	S	N.A.
227517	UNICREDITO ITALIANO NY BR	NEW YORK	1242683	UNICREDITO ITALIANO SPA	02	G H S X	1,444
UNICREDITO ITALIANO SPA				FAMILY TOTAL			1,990
348917	BANCA MONTE DEI PASCHI NY BR	NEW YORK	1243868	MONTE DEI PASCHI DI SIENA IST	02	H S X	1,712
MONTE DEI PASCHI DI SIENA IST				FAMILY TOTAL			1,712
916606	BANCA POPOLARE DI MILANO NY BR	NEW YORK	1244119	BANCA POPOLARE DI MILANO	02	H F X	2,304
BANCA POPOLARE DI MILANO				FAMILY TOTAL			2,304
1984198	BANCA POPOL NOVARA NY REP OFF	NEW YORK	1981076	BANCA POPOLARE DI NOVARA	06	S N	N.A.
BANCA POPOLARE DI NOVARA				FAMILY TOTAL			0
1984433	BANCO AMBROSIANO VE NY REP OFF	NEW YORK	1981366	BANCO AMBROSIANO VENETO	06	S N	N.A.
BANCO AMBROSIANO VENETO				FAMILY TOTAL			0
1984581	BANCA CARIGE SPA NY REP OFF	NEW YORK	1981414	BANCA CARIGE SPA	06	S N	N.A.
BANCA CARIGE SPA				FAMILY TOTAL			0
1985476	ROLO BANCA 1473 SPA NY REP OFF	NEW YORK	1985391	ROLO BANCA 1473 SPA	06	S N	N.A.
ROLO BANCA 1473 SPA				FAMILY TOTAL			0
1985618	CASSA RISPARMIO FIR NY REP OFF	NEW YORK	1985560	CASSA DI RISPARMIO DI FIRENZE	06	S N	N.A.
CASSA DI RISPARMIO DI FIRENZE				FAMILY TOTAL			0
601863	SANPAOLO IMI SPA LA REP OFF	LOS ANGELES	2156394	SANPAOLO IMI SPA	06	S	N.A.
213015	SANPAOLO IMI SPA NY BR	NEW YORK	2156394	SANPAOLO IMI SPA	02	H F X	3,137
SANPAOLO IMI SPA				FAMILY TOTAL			3,137
399638	BANCA DI ROMA CHICAGO BR	CHICAGO	2338734	ENTE CASSA DI RISPARMIO DI ROM	02	G S X	1,466
1357242	BANCA DI ROMA NY BR	NEW YORK	2338734	ENTE CASSA DI RISPARMIO DI ROM	02	H S X	5,501
304463	BANCA DI ROMA SPA SF AGY	SAN FRANCISCO	2338734	ENTE CASSA DI RISPARMIO DI ROM	01	G S X	989
839808	BANCO DI SICILIA SPA NY BR	NEW YORK	2338734	ENTE CASSA DI RISPARMIO DI ROM	02	G H S X	473
ENTE CASSA DI RISPARMIO DI ROM				FAMILY TOTAL			8,429
729806	BSI AG NY BR	NEW YORK	2746450	ASSICURAZIONI GENERALI SPA	02	H S X	215
ASSICURAZIONI GENERALI SPA				FAMILY TOTAL			215
2756507	BANCA TOSCANA NY REP OFF	NEW YORK	2756495	BANCA TOSCANA	06	S N	N.A.
BANCA TOSCANA				FAMILY TOTAL			0
674102	BANCA NAZIONALE DEL LAVO NY BR	NEW YORK	2818188	BANCA POP VICENZA SCPAARL	02	G H S X	4,545
99367	BANCA NAZIONALE LAV LA REP OFF	LOS ANGELES	2818188	BANCA POP VICENZA SCPAARL	06	S	N.A.
449533	BANCA NZNL LAVORO CHICAGO REP	CHICAGO	2818188	BANCA POP VICENZA SCPAARL	06	S	N.A.
900100	BANCO DI NAPOLI SPA NY BR	NEW YORK	2818188	BANCA POP VICENZA SCPAARL	02	G H S X	2,696
BANCA POP VICENZA SCPAARL				FAMILY TOTAL			7,241
779708	BANCA NAZIONALE DEL NY BR	NEW YORK	2841720	BANCA ANTONIANA POPOLARE VENET	02	H S X	887
BANCA ANTONIANA POPOLARE VENET				FAMILY TOTAL			887

COUNTRY TOTAL

25,915

COUNTRY: 11703 LUXEMBOURG

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
2033169	KREDIETBANK LUXEMBO NY REP OFF	NEW YORK	1545281	KREDIETBANK SA LUXEMBOURGEOISE	06	S N	N.A.
KREDIETBANK SA LUXEMBOURGEOISE				FAMILY TOTAL			0
1983016	BANQUE ET CAISSE NY REP OFF	NEW YORK	1981179	BANQUE ET CAISSE D'EPARGNE DE	06	S N	N.A.
BANQUE ET CAISSE D'EPARGNE DE				FAMILY TOTAL			0
2292014	CLEARSTREAM BKG NY REP OFF	NEW YORK	2881557	CLEARSTREAM INTL SA	06	S N	N.A.
CLEARSTREAM INTL SA				FAMILY TOTAL			0

COUNTRY TOTAL

COUNTRY: 12106 NETHERLANDS

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
2821227	ING BK NV NY REP OFF	NEW YORK	1242919	ING BK NV	06	S N	N.A.
ING BK NV				FAMILY TOTAL			0
2345899	RABOBANK NEDERLAND ATL REP OFF	ATLANTA	1242928	RABOBANK NEDERLAND	06	S	N.A.
2252661	RABOBANK NEDERLAND CHICAGO REP	CHICAGO	1242928	RABOBANK NEDERLAND	06	S	N.A.
1459294	RABOBANK NEDERLAND DALLAS AGY	DALLAS	1242928	RABOBANK NEDERLAND	01	S	0
916811	RABOBANK NEDERLAND NY BR	NEW YORK	1242928	RABOBANK NEDERLAND	02	H S X	22,137
1984956	RABOBANK NEDERLAND SF REP OFF	SAN FRANCISCO	1242928	RABOBANK NEDERLAND	06	S	N.A.
2914192	RABOBANK NEDERLAND WA REP OFF	WASHINGTON	1242928	RABOBANK NEDERLAND	06	S	N.A.
RABOBANK NEDERLAND				FAMILY TOTAL			22,137
2572042	ABN AMRO BANK NV MPLS REP OFF	MINNEAPOLIS	1718245	STICHTING PRIORITEIT ABN AMRO	06	S	N.A.
456531	ABN AMRO BK NV ATLANTA AGY	ATLANTA	1718245	STICHTING PRIORITEIT ABN AMRO	01	G S	0
319207	ABN AMRO BK NV BOSTON REP OFF	BOSTON	1718245	STICHTING PRIORITEIT ABN AMRO	06	S	N.A.
495763	ABN AMRO BK NV HSTN REP OFF	HOUSTON	1718245	STICHTING PRIORITEIT ABN AMRO	06	S	N.A.
294265	ABN AMRO BK NV LA REP OFF	LOS ANGELES	1718245	STICHTING PRIORITEIT ABN AMRO	06	S	N.A.
602833	ABN AMRO BK NV MIAMI AGY	MIAMI	1718245	STICHTING PRIORITEIT ABN AMRO	02	S A X	841
2854261	ABN AMRO BK NV MIAMI REP OFF	MIAMI	1718245	STICHTING PRIORITEIT ABN AMRO	06	S	N.A.
242266	ABN AMRO BK NV SF REP OFF	SAN FRANCISCO	1718245	STICHTING PRIORITEIT ABN AMRO	06	S	N.A.
557474	ABN AMRO BK SEATTLE REP OFF	SEATTLE	1718245	STICHTING PRIORITEIT ABN AMRO	06	S	N.A.
32926	ABN AMRO PITT REP OFF	PITTSBURGH	1718245	STICHTING PRIORITEIT ABN AMRO	06	S	N.A.
260336	ABN-AMRO BK NV CHICAGO BR	CHICAGO	1718245	STICHTING PRIORITEIT ABN AMRO	02	G H S X	26,091
25012	ABN-AMRO BK NV NY BR	NEW YORK	1718245	STICHTING PRIORITEIT ABN AMRO	02	G S X	2,883
736309	EUROPEAN AMER BK	NEW YORK	1718245	STICHTING PRIORITEIT ABN AMRO	03	I S X	15,014
455534	LASALLE BK NA	CHICAGO	1718245	STICHTING PRIORITEIT ABN AMRO	03	H I F	46,217
STICHTING PRIORITEIT ABN AMRO				FAMILY TOTAL			91,046

COUNTRY TOTAL

113,183

COUNTRY: 12203 NORWAY

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
558109	CHRISTIANIA BK OG KREDIT NY BR	NEW YORK	1242937	CHRISTIANIA BK OG KREDITKASSE	02	H S X	1,099
CHRISTIANIA BK OG KREDITKASSE				FAMILY TOTAL			1,099
1222957	DEN NORSKE BK ASA NY BR	NEW YORK	2960715	DNB HOLD ASA	02	H S	157
DNB HOLD ASA				FAMILY TOTAL			157

COUNTRY TOTAL

1,256

COUNTRY: 12319 PORTUGAL

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
141716	BANCO PORTUGUES ATLANTIC NY BR	NEW YORK	2527659	BANCO COMERCIAL PORTUGUES SA	02	H S X	764
144539	BANCO PORTUGUES DO ATLANTICO	MIAMI	2527659	BANCO COMERCIAL PORTUGUES SA	02	S A X	96
BANCO COMERCIAL PORTUGUES SA				FAMILY TOTAL			860
2332527	BANCO BANDEIRANTES MIA REP OFF	MIAMI	2776390	CAIXA GERAL DE DEPOSITOS SA	06	S	N.A.
539304	BANCO BANDEIRANTES NY BR	NEW YORK	2776390	CAIXA GERAL DE DEPOSITOS SA	02	H F	13
2863786	CAIXA GERAL DE DEPOSITOS NY BR	NEW YORK	2776390	CAIXA GERAL DE DEPOSITOS SA	02	H S X	597
CAIXA GERAL DE DEPOSITOS SA				FAMILY TOTAL			610

COUNTRY TOTAL

1,470

COUNTRY: 12505 SPAIN

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
87001	BANCO ESPANOL CREDITO NY BR	NEW YORK	1239254	BANCO SANTANDER CENTRAL HISPAN	02	S X	664
1831920	BANCO SANTA CRUZ SA MIAMI AGY	MIAMI	1239254	BANCO SANTANDER CENTRAL HISPAN	02	S A X	121
634638	BANCO SANTAN CNTRL HISP INTL	MIAMI	1239254	BANCO SANTANDER CENTRAL HISPAN	05	F X	2,391
138538	BANCO SANTANDER CENTRA MIA AGY	MIAMI	1239254	BANCO SANTANDER CENTRAL HISPAN	02	S A X	587
131708	BANCO SANTANDER CENTRAL NY BR	NEW YORK	1239254	BANCO SANTANDER CENTRAL HISPAN	02	G S X	N.A.
500715	BANCO SANTANDER CENTRAL NY BR	NEW YORK	1239254	BANCO SANTANDER CENTRAL HISPAN	02	G S X	4,731
1427752	BANCO SANTANDER PR NY BR	NEW YORK	1239254	BANCO SANTANDER CENTRAL HISPAN	02	G S X	42
502812	BANCO TOTTA & ACORES SA NY	NEW YORK	1239254	BANCO SANTANDER CENTRAL HISPAN	01	G S X	844
927518	BCH USA	NEW YORK	1239254	BANCO SANTANDER CENTRAL HISPAN	03	I S X	41
BANCO SANTANDER CENTRAL HISPAN				FAMILY TOTAL			9,421
438818	BANCO BILBAO VIZCAYA ARG NY BR	NEW YORK	1391237	BANCO BILBAO VIZCAYA ARGENTARI	02	H S X	5,812
2349664	BANCO BILBAO VIZCAYA ARG NY BR	NEW YORK	1391237	BANCO BILBAO VIZCAYA ARGENTARI	02	H S	0
420439	BANCO BILBAO VIZCAYA ARGENTARI	MIAMI	1391237	BANCO BILBAO VIZCAYA ARGENTARI	02	S A X	180
223434	BANCO BILBAO VIZCAYA MIA AGY	MIAMI	1391237	BANCO BILBAO VIZCAYA ARGENTARI	02	S A X	824
359034	BBV BANCO GANADERO SA MIAMI AG	MIAMI	1391237	BANCO BILBAO VIZCAYA ARGENTARI	02	S A X	4
BANCO BILBAO VIZCAYA ARGENTARI				FAMILY TOTAL			6,820
2024402	BANCO DE SABADELL SA MIAMI AGY	MIAMI	1981384	BANCO DE SABADELL SA	02	S A X	215
BANCO DE SABADELL SA				FAMILY TOTAL			215
2719294	CAJA DE AHORROS DE VAL MIA AGY	MIAMI	2605977	CAJA DE AHORROS DE VALENCIA CA	02	S A	42
CAJA DE AHORROS DE VALENCIA CA				FAMILY TOTAL			42

COUNTRY TOTAL

16,498

COUNTRY: 12602 SWEDEN

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
992011	SVENSKA HANDELS AB PUBL NY BR	NEW YORK	1243167	SVENSKA HANDELSBANKEN AB PUBL	02	H S X	12,165
SVENSKA HANDELSBANKEN AB PUBL				FAMILY TOTAL			12,165
1369674	NORDBANKEN NY REP OFF	NEW YORK	1243176	NORDBANKEN	06	S N	N.A.
NORDBANKEN				FAMILY TOTAL			0
1157424	SKANDINAVISKA ENSKILDA NY BR	NEW YORK	1243185	SKANDINAVISKA ENSKILDA BANKEN	02	H S X	4,234
SKANDINAVISKA ENSKILDA BANKEN				FAMILY TOTAL			4,234
1852952	SWEDBANK FORENINGSSPARB NY BR	NEW YORK	1679560	SWEDBANK FORENINGSSPARBANKEN	02	H S X	1,638
SWEDBANK FORENINGSSPARBANKEN				FAMILY TOTAL			1,638
1867723	MERITA BK PLC NY BR	NEW YORK	2858830	NORDIC BALTIC HOLD NBH AB PBL	02	H S X	4,387
NORDIC BALTIC HOLD NBH AB PBL				FAMILY TOTAL			4,387

COUNTRY TOTAL

22,424

COUNTRY: 12688 SWITZERLAND

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1942723	BRINSON TC	CHICAGO	1243206	UBS AG	03	S	N.A.
2716426	UBS AG 1345 AVE OF THE AMER BR	NEW YORK	1243206	UBS AG	02	L S	N.A.
991911	UBS AG BROADWAY BR	NEW YORK	1243206	UBS AG	02	G S X	N.A.
144333	UBS AG CHICAGO BR	CHICAGO	1243206	UBS AG	02	G S	21
2523352	UBS AG DALLAS REP OFF	DALLAS	1243206	UBS AG	06	S	N.A.
925813	UBS AG FIFTH AVE BR	NEW YORK	1243206	UBS AG	02	G S	4,634
186753	UBS AG HOUSTON AGY	HOUSTON	1243206	UBS AG	01	S	0
117663	UBS AG LA BR	LOS ANGELES	1243206	UBS AG	02	G L F X	5
1160518	UBS AG MIAMI AGY	MIAMI	1243206	UBS AG	02	S A X	512
965510	UBS AG NY BR	NEW YORK	1243206	UBS AG	02	G S X	N.A.
2716435	UBS AG PARK AVENUE REP OFF	NEW YORK	1243206	UBS AG	06	S	N.A.
747060	UBS AG SF BR	SAN FRANCISCO	1243206	UBS AG	02	F X	6
2618801	UBS AG STAMFORD BR	STAMFORD	1243206	UBS AG	02	H S X	44,852
2864729	UBS TC	NEW YORK	1243206	UBS AG	03	S	N.A.
UBS AG				FAMILY TOTAL			50,030
1983397	BANK JULIUS B PALM BCH REP OFF	PALM BEACH	1243224	JULIUS BAER HOLD	06	S	N.A.
590501	BANK JULIUS BAER & CO NY B	NEW YORK	1243224	JULIUS BAER HOLD	02	H F X	1,059
1985001	BANK JULIUS BAER LA REP OFF	LOS ANGELES	1243224	JULIUS BAER HOLD	06	S	N.A.
1999101	BANK JULIUS BAER SF REP OFF	SAN FRANCISCO	1243224	JULIUS BAER HOLD	06	S	N.A.
JULIUS BAER HOLD				FAMILY TOTAL			1,059
1985739	BANK LEU NY REP OFF	NEW YORK	1244146	BANK LEU	06	S N	N.A.
BANK LEU				FAMILY TOTAL			0
4512	CREDIT SUISSE FIRST BOST NY BR	NEW YORK	1647970	CREDIT SUISSE GROUP	02	G S X	10,343
1994236	CREDIT SUISSE FIRSTBOSTON CHGO	CHICAGO	1647970	CREDIT SUISSE GROUP	06	S	N.A.
2840545	CREDIT SUISSE HOUSTON REP OFF	HOUSTON	1647970	CREDIT SUISSE GROUP	06	S	N.A.
2814041	CREDIT SUISSE MIAMI REP OFF	MIAMI	1647970	CREDIT SUISSE GROUP	06	S	N.A.
2809467	CREDIT SUISSE NY REP OFF	NEW YORK	1647970	CREDIT SUISSE GROUP	06	S	N.A.
CREDIT SUISSE GROUP				FAMILY TOTAL			10,343
1983575	BANQUE AUDI SUISSE SA MIAMI RE	MIAMI	1983557	BANQUE AUDI SUISSE SA	06	S N	N.A.
BANQUE AUDI SUISSE SA				FAMILY TOTAL			0
1983726	BANK VON ERNST & CO MIAMI	MIAMI	1983717	BANK VON ERNST & CIE AG	06	S N	N.A.
BANK VON ERNST & CIE AG				FAMILY TOTAL			0
1983762	ROYAL BK OF CANADA SUISSE MIAM	MIAMI	1983753	ROYAL BK OF CANADA SUISSE	06	S N	N.A.
ROYAL BK OF CANADA SUISSE				FAMILY TOTAL			0
1986071	UNION BANCAIRE PRIV NY REP OFF	NEW YORK	1986062	UNION BANCAIRE PRIVEE	06	S N	N.A.
UNION BANCAIRE PRIVEE				FAMILY TOTAL			0
2398617	CBG COMPAGNIE MIAMI REP OFF	MIAMI	2495806	CBG COMPAGNIE BANCAIRE GENEVE	06	S N	N.A.
CBG COMPAGNIE BANCAIRE GENEVE				FAMILY TOTAL			0

COUNTRY TOTAL

61,432

COUNTRY: 12807 TURKEY

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
66716	T C ZIRAAT BANKASI NY BR	NEW YORK	1244089	T C ZIRAAT BANKASI	02	H S X	546
T C ZIRAAT BANKASI				FAMILY TOTAL			546
1921111	TURKIYE VAKIFLAR BK NY BR	NEW YORK	1921102	TURKIYE VAKIFLAR BANKASI TAO	02	H S X	118
TURKIYE VAKIFLAR BANKASI TAO				FAMILY TOTAL			118
1984330	YAPI VE KREDI BANKA NY REP OFF	NEW YORK	1981348	YAPI VE KREDI BANKASI AS	06	S N	N.A.
YAPI VE KREDI BANKASI AS				FAMILY TOTAL			0
2985334	TURKIYE IS BANKASI NY REP OFF	NEW YORK	2865735	TURKIYE IS BANKASI AS	06	S N	N.A.
TURKIYE IS BANKASI AS				FAMILY TOTAL			0

COUNTRY TOTAL

664

COUNTRY: 13005 UNITED KINGDOM

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
140335	BARCLAYS BK PLC MIAMI AGY	MIAMI	1231418	BARCLAYS PLC	02	S A X	4,011
860400	BARCLAYS BK PLC NY BR	NEW YORK	1231418	BARCLAYS PLC	02	G H S X	15,467
736363	BARCLAYS BK PLC SF REP OFF	SAN FRANCISCO	1231418	BARCLAYS PLC	06	S	N.A.
1444021	BARCLAYS GLOBAL INV NA	SAN FRANCISCO	1231418	BARCLAYS PLC	03	F	N.A.
1989997	BARCLAYS PLC WA REP OFF	WASHINGTON	1231418	BARCLAYS PLC	06	S	N.A.
3188039	EAST 49TH ST BR	NEW YORK	1231418	BARCLAYS PLC	02	L S	N.A.
BARCLAYS PLC				FAMILY TOTAL			19,478
1982813	BANCO STANDARD CHA MIA REP OFF	MIAMI	1238444	STANDARD CHARTERED PLC	06	S	N.A.
1217663	BANCO STANDARD CHARTER MIA AGY	MIAMI	1238444	STANDARD CHARTERED PLC	02	S A X	327
1009167	STANDARD CHARTERED BK LA BR	LOS ANGELES	1238444	STANDARD CHARTERED PLC	02	L S	8
546937	STANDARD CHARTERED BK MIA AGY	MIAMI	1238444	STANDARD CHARTERED PLC	02	G S A	806
34014	STANDARD CHARTERED BK NY BR	NEW YORK	1238444	STANDARD CHARTERED PLC	02	G S	5,163
STANDARD CHARTERED PLC				FAMILY TOTAL			6,304
1994188	BANK OF SCOTLAND CHICAGO REP	CHICAGO	1243309	GOVERNOR & CO BK OF SCOTLA	06	S	N.A.
1986932	BANK OF SCOTLAND HOUS REP OFF	HOUSTON	1243309	GOVERNOR & CO BK OF SCOTLA	06	S	N.A.
1983388	BANK OF SCOTLAND JACKSONVILLE	JACKSONVILLE	1243309	GOVERNOR & CO BK OF SCOTLA	06	S	N.A.
1982550	BANK OF SCOTLAND LA REP OFF	LOS ANGELES	1243309	GOVERNOR & CO BK OF SCOTLA	06	S	N.A.
2785310	BANK OF SCOTLAND MPLS REP OFF	MINNEAPOLIS	1243309	GOVERNOR & CO BK OF SCOTLA	06	S	N.A.
591003	BANK OF SCOTLAND NY BR	NEW YORK	1243309	GOVERNOR & CO BK OF SCOTLA	02	H F	1,972
2702625	BANK OF SCOTLAND SEA REP OFF	SEATTLE	1243309	GOVERNOR & CO BK OF SCOTLA	06	S	N.A.
GOVERNOR & CO BK OF SCOTLA				FAMILY TOTAL			1,972
99518	UNITED BK OF KUWAIT NY BR	NEW YORK	1244100	UNITED BK OF KUWAIT	02	H F X	61
UNITED BK OF KUWAIT				FAMILY TOTAL			61
1987171	NATIONAL WESTMI BK HOU REP OFF	HOUSTON	1245796	ROYAL BK OF SCOTLAND GROUP PLC	06	S	N.A.
55617	NATIONAL WESTMINSTER BK NY BR	NEW YORK	1245796	ROYAL BK OF SCOTLAND GROUP PLC	02	G S X	17,279
1511	ROYAL BK OF SCOTLAND PLC NY BR	NEW YORK	1245796	ROYAL BK OF SCOTLAND GROUP PLC	02	G S X	1,886
ROYAL BK OF SCOTLAND GROUP PLC				FAMILY TOTAL			19,165
1984152	BRITISH LINEN BK JACKSONVILLE	JACKSONVILLE	1630150	BRITISH LINEN BK GROUP	06	S N	N.A.
BRITISH LINEN BK GROUP				FAMILY TOTAL			0
1989429	EQUATOR BK WA REP OFF	WASHINGTON	1857108	HSBC HOLD PLC	06	S	N.A.
256115	HONGKONG&SHANGHAI NY REP O	NEW YORK	1857108	HSBC HOLD PLC	06	S	N.A.
2523316	HSBC BK CANADA PORTLAND BR	PORTLAND	1857108	HSBC HOLD PLC	02	G S	75
2523295	HSBC BK CANADA SEATTLE BR	SEATTLE	1857108	HSBC HOLD PLC	02	G S	203
160212	HSBC BK PLC NY BR	NEW YORK	1857108	HSBC HOLD PLC	02	H S X	0
413208	HSBC BK USA	BUFFALO	1857108	HSBC HOLD PLC	03	H I S X	71,163
569039	HSBC REPUBLIC INTL BK MIAMI	MIAMI	1857108	HSBC HOLD PLC	05	F X	3,258
172569	REPUBLIC BK CA NA	BEVERLY HILLS	1857108	HSBC HOLD PLC	03	I F X	714
2696528	REPUBLIC BK DE NA	WILMINGTON	1857108	HSBC HOLD PLC	03	F	N.A.
HSBC HOLD PLC				FAMILY TOTAL			75,413
1986138	MERRILL LYNCH INTL NY REP OFF	NEW YORK	1986129	MERRILL LYNCH INTL BK	06	S N	N.A.
MERRILL LYNCH INTL BK				FAMILY TOTAL			0
1986325	PRIVATE B&TC NY REP OFF	NEW YORK	1986307	PRIVATE B&TC	06	S N	N.A.
PRIVATE B&TC				FAMILY TOTAL			0
2467625	IAI TC	MINNEAPOLIS	2414629	LLOYDS TSB GRP PLC	03	S	N.A.
607539	LLOYDS TSB BK PLC MIAMI AGY	MIAMI	2414629	LLOYDS TSB GRP PLC	02	G S A X	4,250
852302	LLOYDS TSB BK PLC NY BR	NEW YORK	2414629	LLOYDS TSB GRP PLC	02	G S X	3,229
LLOYDS TSB GRP PLC				FAMILY TOTAL			7,479

COUNTRY TOTAL

129,872

COUNTRY: 14338 SLOVENIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
140513	LBS BK NY	NEW YORK	1136858	NOVA LJUBLJANSKA BANKA DD LJUB	03	H I S X	155
1985784	NOVA LJUBLJANSKA NY REP OFF	NEW YORK	1136858	NOVA LJUBLJANSKA BANKA DD LJUB	06	S	N.A.
NOVA LJUBLJANSKA BANKA DD LJUB				FAMILY TOTAL			155

COUNTRY TOTAL

155

COUNTRY: 15288 CZECH REPUBLIC

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1995541	CESKOSLOVENSKA OBCHOD CHGO REP	CHICAGO	1995532	CESKOSLOVENSKA OBCHODNI BANKA	06	S N	N.A.
CESKOSLOVENSKA OBCHODNI BANKA				FAMILY TOTAL			0

COUNTRY TOTAL

COUNTRY: 15768 POLAND

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
2023601	BANK HANDLOWYW WAR NY REP OFF	NEW YORK	2023384	BANK HANDLOWY W WARSZAWIE SA	06	S N	N.A.
BANK HANDLOWY W WARSZAWIE SA				FAMILY TOTAL			0

COUNTRY TOTAL

COUNTRY: 15806 ROMANIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
2568812	COMMERICAL BK ION NY REP OFF	NEW YORK	2367408	COMMERCIAL BANK ION TIRIAC	06	S N	N.A.
COMMERCIAL BANK ION TIRIAC				FAMILY TOTAL			0

COUNTRY TOTAL

COUNTRY: 16101 RUSSIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
2023731	BANK FOREIGN ECONOM NY REP OFF	NEW YORK	1581355	BANK FOR FOREIGN ECONOMIC AFFA	06	S N	N.A.
BANK FOR FOREIGN ECONOMIC AFFA				FAMILY TOTAL			0

COUNTRY TOTAL

COUNTRY: 29998 CANADA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
525839	BANK OF MONTREAL CHICAGO BR	CHICAGO	1231333	BANK OF MONTREAL	02	H S X	15,986
1983883	BANK OF MONTREAL LA REP OFF	LOS ANGELES	1231333	BANK OF MONTREAL	06	S	N.A.
209111	BANK OF MONTREAL NY BR	NEW YORK	1231333	BANK OF MONTREAL	02	G S X	7
187255	BANK OF MONTREAL-HOUSTON AGY	HOUSTON	1231333	BANK OF MONTREAL	01	S	0
461441	HARRIS BK ARGO	SUMMIT	1231333	BANK OF MONTREAL	03	H I S	285
690045	HARRIS BK ARLINGTON-MEADOWS	ROLLING MEADOWS	1231333	BANK OF MONTREAL	03	H I S	242
935634	HARRIS BK AURORA NA	AURORA	1231333	BANK OF MONTREAL	03	H I F	111
938233	HARRIS BK BARRINGTON NA	BARRINGTON	1231333	BANK OF MONTREAL	03	H I F	948
676432	HARRIS BK BARTLETT	BARTLETT	1231333	BANK OF MONTREAL	03	H I S	192
369435	HARRIS BK BATAVIA NA	BATAVIA	1231333	BANK OF MONTREAL	03	H I F	123
305835	HARRIS BK CARY GROVE	CARY	1231333	BANK OF MONTREAL	03	H I S	137
733531	HARRIS BK ELK GROVE NA	ELK GROVE VILLAGE	1231333	BANK OF MONTREAL	03	H I F	143
604734	HARRIS BK FRANKFORT	FRANKFORT	1231333	BANK OF MONTREAL	03	H I S	197
873035	HARRIS BK GLENCOE-NORTHBRK NA	GLENCOE	1231333	BANK OF MONTREAL	03	H I F	403
628235	HARRIS BK HINSDALE NA	HINSDALE	1231333	BANK OF MONTREAL	03	H I F	555
809034	HARRIS BK HOFFMAN SCHAUMBURG	HOFFMAN ESTATES	1231333	BANK OF MONTREAL	03	H I S	98
569730	HARRIS BK HUNTLEY	HUNTLEY	1231333	BANK OF MONTREAL	03	H I S	70
727110	HARRIS BK INTL CORP	NEW YORK	1231333	BANK OF MONTREAL	05	F	230
1447853	HARRIS BK LIBERTYVILLE	LIBERTYVILLE	1231333	BANK OF MONTREAL	03	H I S	262
387336	HARRIS BK MARENGO	MARENGO	1231333	BANK OF MONTREAL	03	H I S	87
834849	HARRIS BK NAPERVILLE	NAPERVILLE	1231333	BANK OF MONTREAL	03	H I S	634
2531058	HARRIS BK NH NA	NASHUA	1231333	BANK OF MONTREAL	03	I F	12
14940	HARRIS BK OAKBROOK TERRACE	OAKBROOK TERRACE	1231333	BANK OF MONTREAL	03	H I S	115
645942	HARRIS BK PALATINE NA	PALATINE	1231333	BANK OF MONTREAL	03	H I F	496
882644	HARRIS BK ROSELLE	ROSELLE	1231333	BANK OF MONTREAL	03	H I S	411
516042	HARRIS BK ST CHARLES	SAINT CHARLES	1231333	BANK OF MONTREAL	03	H I S	353
547149	HARRIS BK WESTCHESTER	WESTCHESTER	1231333	BANK OF MONTREAL	03	H I S	161
203847	HARRIS BK WILMETTE NA	WILMETTE	1231333	BANK OF MONTREAL	03	H I F	100
368447	HARRIS BK WINNETKA NA	WINNETKA	1231333	BANK OF MONTREAL	03	H I F	378
287445	HARRIS BK WOODSTOCK	WOODSTOCK	1231333	BANK OF MONTREAL	03	H I S	224
75633	HARRIS T&SB	CHICAGO	1231333	BANK OF MONTREAL	03	H I S	20,460
771065	HARRIS TC CA	LOS ANGELES	1231333	BANK OF MONTREAL	03	S	N.A.
851800	HARRIS TC NY	NEW YORK	1231333	BANK OF MONTREAL	03	S	N.A.
528568	HARRIS TR BK OF ARIZONA	SCOTTSDALE	1231333	BANK OF MONTREAL	03	I S	180
93039	HARRIS TR BK OF MONTREAL	WEST PALM BEACH	1231333	BANK OF MONTREAL	03	I S	69
611639	SUBURBAN BK BARRINGTON	BARRINGTON	1231333	BANK OF MONTREAL	03	H I S	248
BANK OF MONTREAL				FAMILY TOTAL			43,917
735861	CANADIAN IMP BK MENLO PK AGY	MENLO PARK	1231342	CANADIAN IMPERIAL BK OF CMRC	01	S	0
1987050	CANADIAN IMPER BK HOUS REP OFF	HOUSTON	1231342	CANADIAN IMPERIAL BK OF CMRC	06	S	N.A.
332738	CANADIAN IMPERIAL BK CHGO BR	CHICAGO	1231342	CANADIAN IMPERIAL BK OF CMRC	02	L S	0
297967	CANADIAN IMPERIAL BK LA AGY	LOS ANGELES	1231342	CANADIAN IMPERIAL BK OF CMRC	01	S	1
568117	CANADIAN IMPERIAL BK NY AGY	NEW YORK	1231342	CANADIAN IMPERIAL BK OF CMRC	02	G H S A X	23,136
2839745	CIBC NB	MAITLAND	1231342	CANADIAN IMPERIAL BK OF CMRC	03	I F	456
CANADIAN IMPERIAL BK OF CMRC				FAMILY TOTAL			23,593
918217	ROYAL B&TC	NEW YORK	1232497	ROYAL BK OF CANADA	03	H S X	N.A.
2585752	ROYAL BK CANADA HOUS REP OFF	HOUSTON	1232497	ROYAL BK OF CANADA	06	S	N.A.
511412	ROYAL BK OF CANADA LIB PL BR	NEW YORK	1232497	ROYAL BK OF CANADA	02	H F	N.A.
227638	ROYAL BK OF CANADA MIAMI AGY	MIAMI	1232497	ROYAL BK OF CANADA	02	S A X	628
158714	ROYAL BK OF CANADA NY BR	NEW YORK	1232497	ROYAL BK OF CANADA	02	H F X	11,878
370169	ROYAL BK OF CANADA PORTLAND BR	PORTLAND	1232497	ROYAL BK OF CANADA	02	L S	0
ROYAL BK OF CANADA				FAMILY TOTAL			12,506
2121196	TD WATERHOUSE BK NA	JERSEY CITY	1238565	TORONTO-DOMINION BK	03	I F	5,715
1476433	TORONTO-DOMINION BK HOU AGY	HOUSTON	1238565	TORONTO-DOMINION BK	01	S	1
450810	TORONTO-DOMINION BK NY BR	NEW YORK	1238565	TORONTO-DOMINION BK	02	H S X	14,876
TORONTO-DOMINION BK				FAMILY TOTAL			20,592
2506346	AMERICAN SCTY TRANSFER TR	LAKEWOOD	1238967	BANK OF NOVA SCOTIA	03	S	N.A.
1994179	BANK NOVA SCOTIA CHICAGO REP	CHICAGO	1238967	BANK OF NOVA SCOTIA	06	S	N.A.
1987032	BANK NOVA SCOTIA HOUS REP OFF	HOUSTON	1238967	BANK OF NOVA SCOTIA	06	S	N.A.
548669	BANK NOVA SCOTIA PORTLAND BR	PORTLAND	1238967	BANK OF NOVA SCOTIA	02	L S	7,897
518738	BANK OF NOVA SCOTIA ATL AGY	ATLANTA	1238967	BANK OF NOVA SCOTIA	01	G S	5,543
288107	BANK OF NOVA SCOTIA BOSTON BR	BOSTON	1238967	BANK OF NOVA SCOTIA	02	G S	374
627715	BANK OF NOVA SCOTIA NY AGY	NEW YORK	1238967	BANK OF NOVA SCOTIA	02	G H S A X	15,366
734266	BANK OF NOVA SCOTIA SF AGY	SAN FRANCISCO	1238967	BANK OF NOVA SCOTIA	01	G S	2,061
966508	BANK OF NOVA SCOTIA TC OF NY	NEW YORK	1238967	BANK OF NOVA SCOTIA	03	H S	N.A.
BANK OF NOVA SCOTIA				FAMILY TOTAL			31,241
2620233	NA BK OF CANADA BOSTON REP OFF	BOSTON	1242188	NATIONAL BK OF CANADA	06	S	N.A.
2618539	NAT BK CANADA CINCI REP OFF	CINCINNATI	1242188	NATIONAL BK OF CANADA	06	S	N.A.
2618557	NAT BK CANADA CLEV REP OFF	CLEVELAND	1242188	NATIONAL BK OF CANADA	06	S	N.A.
2493268	NAT BK CANADA PITT REP OFF	PITTSBURGH	1242188	NATIONAL BK OF CANADA	06	S	N.A.
2233875	NATBANK NA	HOLLYWOOD	1242188	NATIONAL BK OF CANADA	03	F	60
2486194	NATIONAL BK BOCA RATON REP OFF	BOCA RATON	1242188	NATIONAL BK OF CANADA	06	S	N.A.
2646309	NATIONAL BK CAN SOMER REP OFF	SOMERVILLE	1242188	NATIONAL BK OF CANADA	06	S	N.A.
1437881	NATIONAL BK CANADA ATL AGY	ATLANTA	1242188	NATIONAL BK OF CANADA	01	S	0
1989607	NATIONAL BK CANADA BAL REP OFF	BALTIMORE	1242188	NATIONAL BK OF CANADA	06	S	N.A.
1989586	NATIONAL BK CANADA CHR REP OFF	CHARLOTTE	1242188	NATIONAL BK OF CANADA	06	S	N.A.
1987144	NATIONAL BK CANADA DAL REP OFF	DALLAS	1242188	NATIONAL BK OF CANADA	06	S	N.A.
2508368	NATIONAL BK CANADA DENVER REP	DENVER	1242188	NATIONAL BK OF CANADA	06	S	N.A.
2644305	NATIONAL BK CANADA NO REP OFF	NEW ORLEANS	1242188	NATIONAL BK OF CANADA	06	S	N.A.
2540470	NATIONAL BK CANADA RIC REP OFF	RICHMOND	1242188	NATIONAL BK OF CANADA	06	S	N.A.
2634481	NATIONAL BK CANADA SEA REP OFF	SEATTLE	1242188	NATIONAL BK OF CANADA	06	S	N.A.
1985841	NATIONAL BK OF CAN BU REP OFF	BUFFALO	1242188	NATIONAL BK OF CANADA	06	S	N.A.
2632580	NATIONAL BK OF CAN MEM REP OFF	MEMPHIS	1242188	NATIONAL BK OF CANADA	06	S	N.A.
2564645	NATIONAL BK OF CAN STL REP OFF	SAINT LOUIS	1242188	NATIONAL BK OF CANADA	06	S	N.A.
1218334	NATIONAL BK OF CANADA LA AGY	LOS ANGELES	1242188	NATIONAL BK OF CANADA	01	S	0
634218	NATIONAL BK OF CANADA NY BR	NEW YORK	1242188	NATIONAL BK OF CANADA	02	H S X	5,825
661139	NATIONAL BK OF CANADA-CHGO BR	CHICAGO	1242188	NATIONAL BK OF CANADA	02	G L S X	0
2615828	NATIONAL BK SOUTHFIELD REP OFF	SOUTHFIELD	1242188	NATIONAL BK OF CANADA	06	S	N.A.
NATIONAL BK OF CANADA				FAMILY TOTAL			5,885

COUNTRY TOTAL

137,734

COUNTRY: 30104 ARGENTINA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
482633	BANCO DE LA NACION ARG MIA AGY	MIAMI	1241912	BANCO DE LA NACION ARGENTINA	02	S A X	82
776006	BANCO NACION ARGENTINA NY BR	NEW YORK	1241912	BANCO DE LA NACION ARGENTINA	02	G H S X	557
BANCO DE LA NACION ARGENTINA				FAMILY TOTAL			639
623511	BANCO PROVINCIA BUENOS NY AGY	NEW YORK	1241921	BANCO PROVINCIA BUENOS AIRES	01	S X	171
BANCO PROVINCIA BUENOS AIRES				FAMILY TOTAL			171
2023692	BANCO GALICIA Y BUENOS NY BR	NEW YORK	1241967	BANCO GALICIA Y BUENOS AIRES	02	H F	544
BANCO GALICIA Y BUENOS AIRES				FAMILY TOTAL			544
2023599	BANCO PROVINCIA COR NY REP OFF	NEW YORK	2023414	BANCO PROVINCIA CORDOBA	06	S N	N.A.
BANCO PROVINCIA CORDOBA				FAMILY TOTAL			0
2848046	BANCO DE LA CIUDAD NY REP OFF	NEW YORK	2737711	BANCO DE LA CIUDAD DE BUENOS A	06	S N	N.A.
BANCO DE LA CIUDAD DE BUENOS A				FAMILY TOTAL			0

COUNTRY TOTAL

1,354

COUNTRY: 30309 BRAZIL

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1994151	BANCO DO BRASIL CHICAGO REP	CHICAGO	1242076	BANCO DO BRASIL SA	06	S	N.A.
38768	BANCO DO BRASIL SA LA AGY	LOS ANGELES	1242076	BANCO DO BRASIL SA	01	G S X	1
542733	BANCO DO BRASIL SA MIAMI AGY	MIAMI	1242076	BANCO DO BRASIL SA	02	S A X	115
135902	BANCO DO BRASIL SA NY BR	NEW YORK	1242076	BANCO DO BRASIL SA	02	G S X	1,460
1990023	BANCO DO BRASIL SA WA REP OFF	WASHINGTON	1242076	BANCO DO BRASIL SA	06	S	N.A.
BANCO DO BRASIL SA				FAMILY TOTAL			1,576
135939	BANCO DO ESTADO DE SAO MIA AGY	MIAMI	1242115	BANCO DO ESTADO DE SAO PAULO	02	S A X	89
501217	BANCO ESTADO SAO PAULO NY AGY	NEW YORK	1242115	BANCO DO ESTADO DE SAO PAULO	02	G H S A X	87
BANCO DO ESTADO DE SAO PAULO				FAMILY TOTAL			176
440615	BANCO ITAU SA NY BR	NEW YORK	1242133	ITAUSA INVESTIMENTOS ITAU SA	02	H S X	363
ITAUSA INVESTIMENTOS ITAU SA				FAMILY TOTAL			363
451312	UNIBANCO-UNIAO BANC NY REP OFF	NEW YORK	1242179	UNIBANCO-UNIAO DE BANCOS BRASI	06	S N	N.A.
2434159	UNIBANCO-UNIAO DE BANCOS BRASI	MIAMI	1242179	UNIBANCO-UNIAO DE BANCOS BRASI	06	S N	N.A.
UNIBANCO-UNIAO DE BANCOS BRASI				FAMILY TOTAL			0
139919	BANCO MERCANTIL FINASA NY BR	NEW YORK	1243587	GEB VIDIGAL SA	02	H S X	51
GEB VIDIGAL SA				FAMILY TOTAL			51
957908	BANCO DO ESTADO RIO GRAN NY BR	NEW YORK	1243822	BANCO DO ESTADO RIO GRANDE SUL	02	H F	11
BANCO DO ESTADO RIO GRANDE SUL				FAMILY TOTAL			11
730008	BANCO DO ESTADO PARANA NY BR	NEW YORK	1243877	BANCO DO ESTADO DO PARANA SA	02	H F	3
BANCO DO ESTADO DO PARANA SA				FAMILY TOTAL			3
86509	BANCO BRADESCO SA NY BR	NEW YORK	1245938	FUNDACAO BRADESCO	02	H F X	324
FUNDACAO BRADESCO				FAMILY TOTAL			324
2939047	BANCO BBA CREDITANSTAL REP OFF	NEW YORK	2658179	BANCO BBA CREDITANSTALT SA	06	S N	N.A.
BANCO BBA CREDITANSTALT SA				FAMILY TOTAL			0

COUNTRY TOTAL

2,504

COUNTRY: 30406 CHILE

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1985850	BANCO SANTIAGO NY REP OFF	NEW YORK	1572081	BANCO SANTIAGO	06	S N	N.A.
BANCO SANTIAGO				FAMILY TOTAL			0
2210287	BANCO DE CHILE MIAMI AGY	MIAMI	2629870	SOCIEDAD MATRIZ BANCO DE CHILE	02	S A X	189
209308	BANCO DE CHILE NY BR	NEW YORK	2629870	SOCIEDAD MATRIZ BANCO DE CHILE	02	H F X	873
SOCIEDAD MATRIZ BANCO DE CHILE				FAMILY TOTAL			1,062
2809597	BANCO DE CREDITO E INV MIA AGY	MIAMI	2833912	INVERSIONES BAQUIO SA	02	S A X	84
INVERSIONES BAQUIO SA				FAMILY TOTAL			84

COUNTRY TOTAL

1,146

COUNTRY: 30503 COLOMBIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
135715	BANCO DE BOGOTA NY AGY	NEW YORK	2809449	GRUPO AVAL ACCIONES Y VALORES	02	G H S A X	54
GRUPO AVAL ACCIONES Y VALORES				FAMILY TOTAL			54
222932	BANCO COLPATRIA RED MU MIA AGY	MIAMI	2913270	INVERSIONES ABACOL SA	02	S A	18
INVERSIONES ABACOL SA				FAMILY TOTAL			18

COUNTRY TOTAL

COUNTRY: 30589 COSTA RICA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
423038	BANCO INTERNACIONAL DE MIA AGY	MIAMI	1892284	BANCO NACIONAL DE COSTA RICA	02	S A X	327
BANCO NACIONAL DE COSTA RICA				FAMILY TOTAL			327

COUNTRY TOTAL

327

COUNTRY: 30805 DOMINICAN REPUBLIC

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
66015	BPD INTL BK	NEW YORK	1135217	GRUPO FINANCIERO POPULAR SA	03	H I S X	275
GRUPO FINANCIERO POPULAR SA				FAMILY TOTAL			275

COUNTRY TOTAL

275

COUNTRY: 31003 ECUADOR

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
577137	PACIFIC NB	MIAMI	1129355	BANCO DEL PACIFICO SA	03	H I F X	199
BANCO DEL PACIFICO SA				FAMILY TOTAL			199
419134	BANCO DEL PICHINCHA CA MIA AGY	MIAMI	1245899	BANCO DEL PICHINCHA CA	02	S A	83
BANCO DEL PICHINCHA CA				FAMILY TOTAL			83
1918362	BANCO POPULAR DEL EC MIA AGY	MIAMI	1919921	BANCO POPULAR DEL ECUADOR SA	02	S A	N.A.
BANCO POPULAR DEL ECUADOR SA				FAMILY TOTAL			0
1986053	BANCO DE CREDITO NY REP OFF	NEW YORK	1986044	BANCO DE CREDITO SA	06	S N	N.A.
2238290	BANCO DE CREDITO SA NY REP OFF	NEW YORK	1986044	BANCO DE CREDITO SA	06	S N	N.A.
BANCO DE CREDITO SA				FAMILY TOTAL			0

COUNTRY TOTAL

282

COUNTRY: 31089 EL SALVADOR

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
57563	BANCO AGRI CMRL EL SAL SF AGY	SAN FRANCISCO	1142662	BANCO AGRI CMRL DE EL SALVADO	01	S	1
1915820	BANCO AGRI EL SAL HUNTINGT AGY	HUNTINGTON PARK	1142662	BANCO AGRI CMRL DE EL SALVADO	01	S	0
104869	BANCO AGRIC CMRL EL SAL LA AGY	LOS ANGELES	1142662	BANCO AGRI CMRL DE EL SALVADO	01	S	3
BANCO AGRI CMRL DE EL SALVADO				FAMILY TOTAL			4

COUNTRY TOTAL

COUNTRY: 31607 JAMAICA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1901793	UNION BK OF JAMAICA MIAMI AGY	MIAMI	1518838	UNION BK OF JAMAICA	02	S A X	0
UNION BK OF JAMAICA				FAMILY TOTAL			0

COUNTRY TOTAL

COUNTRY: 31704 MEXICO

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1985430	BANCO NACIONAL COME NY REP OFF	NEW YORK	1985337	BANCO NACIONAL DE COMERCIO	06	S N	N.A.
BANCO NACIONAL DE COMERCIO				FAMILY TOTAL			0
563411	BANCO INTERNACIONAL SA NY AGY	NEW YORK	2053242	GRUPO FINANCIERO BITAL SA DE C	01	S X	741
GRUPO FINANCIERO BITAL SA DE C				FAMILY TOTAL			741
296362	BANCOMER SA LA AGY	LOS ANGELES	2132428	GRUPO FINANCIERO BANCOMER SA D	01	S X	489
380515	BANCOMER SA NY AGY	NEW YORK	2132428	GRUPO FINANCIERO BANCOMER SA D	01	G S X	30
GRUPO FINANCIERO BANCOMER SA D				FAMILY TOTAL			519
2054874	BANCO NA MEX DATA HOUS REP OFF	HOUSTON	2134301	GRUPO FINANCIERO BANAMEX ACCIV	06	S	N.A.
566560	BANCO NACIONAL MEXICO HOU AGY	HOUSTON	2134301	GRUPO FINANCIERO BANAMEX ACCIV	01	S	140
625618	BANCO NACIONAL MEXICO NY AGY	NEW YORK	2134301	GRUPO FINANCIERO BANAMEX ACCIV	01	G S X	2,390
750864	CALIFORNIA CMRC BK	CENTURY CITY	2134301	GRUPO FINANCIERO BANAMEX ACCIV	03	H I S X	1,410
GRUPO FINANCIERO BANAMEX ACCIV				FAMILY TOTAL			3,940

COUNTRY TOTAL

5,200

COUNTRY: 31887 PANAMA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1368604	BANCO LATINOAMERICANO NY AGY	NEW YORK	1391312	BANCO LATINOAMERICANO DE EXPOR	01	S X	264
BANCO LATINOAMERICANO DE EXPOR				FAMILY TOTAL			264

COUNTRY TOTAL

264

COUNTRY: 32603 URUGUAY

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
132200	BANCO REPUBLICA ORIENTAL NY BR	NEW YORK	1243420	BANCO REPUBLICA ORIENTAL URUGU	02	H F X	506
BANCO REPUBLICA ORIENTAL URUGU				FAMILY TOTAL			506
1985092	BANCO DE GALICIA UR NY REP OFF	NEW YORK	1983687	BANCO DE GALICIA Y BUENOS URUG	06	S N	N.A.
BANCO DE GALICIA Y BUENOS URUG				FAMILY TOTAL			0

COUNTRY TOTAL

506

COUNTRY: 32719 VENEZUELA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
605432	BANCO IND DE VENEZUELA MIA AGY	MIAMI	1243345	BANCO IND DE VENEZUELA CA	02	S A	43
379210	BANCO IND DE VENEZUELA NY AGY	NEW YORK	1243345	BANCO IND DE VENEZUELA CA	01	G S X	204
BANCO IND DE VENEZUELA CA				FAMILY TOTAL			247
1985056	BANCO INTERAMERICAN NY REP OFF	NEW YORK	1983511	BANCO INTERAMERICANO DE AHORRO	06	S N	N.A.
BANCO INTERAMERICANO DE AHORRO				FAMILY TOTAL			0
1415049	BANCO MERCANT CORAL GABLES AGY	CORAL GABLES	2605968	MERCANTIL SERVICIOS FINANCIER	02	S A X	304
1160189	BANCO MERCANTIL BANCO NY AGY	NEW YORK	2605968	MERCANTIL SERVICIOS FINANCIER	01	S X	178
83638	COMMERCEBANK NA	CORAL GABLES	2605968	MERCANTIL SERVICIOS FINANCIER	03	H I F X	1,138
MERCANTIL SERVICIOS FINANCIER				FAMILY TOTAL			1,620
1436053	BANCO UNION CA MIAMI AGY	MIAMI	2779757	INVERSIONES PENTAGRAMA CA	02	S A X	166
626110	BANCO UNION CA NY AGY	NEW YORK	2779757	INVERSIONES PENTAGRAMA CA	02	H S A X	91
INVERSIONES PENTAGRAMA CA				FAMILY TOTAL			257

COUNTRY TOTAL

2,124

COUNTRY: 35602 BERMUDA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
547439	ATLANTIC SCTY BK MIAMI AGY	MIAMI	2397339	CREDICORP	02	S A	27
137812	BANCO DE CREDITO DEL NY BR	NEW YORK	2397339	CREDICORP	02	L F X	36
CREDICORP				FAMILY TOTAL			63

COUNTRY TOTAL

COUNTRY: 35807 BRITISH VIRGIN ISLANDS

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
842107	CORP BANCA CA BANCO UNIV NY BR	NEW YORK	2916691	INTERNATIONAL FNCL INV HOLD	02	H F X	251
INTERNATIONAL FNCL INV HOLD				FAMILY TOTAL			251

COUNTRY TOTAL

251

COUNTRY: 36137 CAYMAN ISLANDS

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1983490	BANCO GEN OVERSEAS MIAMI REP O	MIAMI	1983481	BANCO GEN OVERSEAS	06	S N	N.A.
BANCO GEN OVERSEAS				FAMILY TOTAL			0
1983641	MERRILL LYNCH B&TC CAYMAN	MIAMI	1983623	MERRILL LYNCH B&TC CAYMAN	06	S N	N.A.
1983744	MERRILL LYNCH B&TC CAYMAN	MIAMI	1983623	MERRILL LYNCH B&TC CAYMAN	06	S N	N.A.
MERRILL LYNCH B&TC CAYMAN				FAMILY TOTAL			0

COUNTRY TOTAL

COUNTRY: 40703 BAHRAIN

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1982345	ARAB BKG CORP LA REP OFF	LOS ANGELES	1243886	ARAB BKG CORP BSC	06	S	N.A.
130103	ARAB BKG CORP NY BR	NEW YORK	1243886	ARAB BKG CORP BSC	02	H F X	555
1987069	ARAB BKNG CORP HOUSTON REP OFF	HOUSTON	1243886	ARAB BKG CORP BSC	06	S	N.A.
228130	BANCO ATLANTICO SA MIAMI AGY	MIAMI	1243886	ARAB BKG CORP BSC	02	S A X	388
439310	BANCO ATLANTICO SA NY AGY	NEW YORK	1243886	ARAB BKG CORP BSC	01	G S X	956
ARAB BKG CORP BSC				FAMILY TOTAL			1,899
1985177	TRANS-ARABIAN INV NY REP OFF	NEW YORK	1983959	TRANS-ARABIAN INVESTMENT BK	06	S N	N.A.
TRANS-ARABIAN INVESTMENT BK				FAMILY TOTAL			0

COUNTRY TOTAL

1,899

COUNTRY: 41408 CHINA, PEOPLES REPUBLIC OF

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
125707	BANK OF CHINA CHINATOWN BR	NEW YORK	1243662	BANK OF CHINA	02	H I F	N.A.
1218361	BANK OF CHINA LA BR	LOS ANGELES	1243662	BANK OF CHINA	02	L F X	150
908508	BANK OF CHINA NY BR	NEW YORK	1243662	BANK OF CHINA	02	H I F X	2,292
245267	NANYANG CMRL BK SF BR	SAN FRANCISCO	1243662	BANK OF CHINA	02	L F	131
BANK OF CHINA				FAMILY TOTAL			2,573
1898781	BANK OF CMNTNS NY BR	NEW YORK	1898754	BANK OF CMNTNS	02	H F X	198
BANK OF CMNTNS				FAMILY TOTAL			198
2579377	CHINA CONSTRUCT BK NY REP OFF	NEW YORK	2044334	CHINA CONSTR BK	06	S N	N.A.
CHINA CONSTR BK				FAMILY TOTAL			0
2625126	AGRICULTURAL CHINA NY REP OFF	NEW YORK	2051538	AGRICULTURAL BK OF CHINA	06	S N	N.A.
AGRICULTURAL BK OF CHINA				FAMILY TOTAL			0
2149659	CHINA INTL TR & INV NY REP	NEW YORK	2148362	CHINA INTL TR & INV CORP	06	S	N.A.
806864	CITIC KA WAH BK LA BR	ALHAMBRA	2148362	CHINA INTL TR & INV CORP	02	L F	198
383516	CITIC KA WAH NY BR	NEW YORK	2148362	CHINA INTL TR & INV CORP	02	H I F X	204
CHINA INTL TR & INV CORP				FAMILY TOTAL			402
2599281	INDUSTRIAL CMRL BK NY REP OFF	NEW YORK	2403119	INDUSTRIAL & CMRL BK OF CH	06	S N	N.A.
INDUSTRIAL & CMRL BK OF CH				FAMILY TOTAL			0

COUNTRY TOTAL

3,173

COUNTRY: 42005 HONG KONG

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1858990	BANK OF EAST ASIA LA BR	LOS ANGELES	1244221	BANK OF EAST ASIA	02	L F	81
958400	BANK OF EAST ASIA MIDTOWN BR	NEW YORK	1244221	BANK OF EAST ASIA	02	H F X	50
1751420	BANK OF EAST ASIA NY BR	NEW YORK	1244221	BANK OF EAST ASIA	02	H I F	187
BANK OF EAST ASIA				FAMILY TOTAL			318
571564	WING LUNG BK LA BR	LOS ANGELES	1244351	WING LUNG BK	02	L F	49
WING LUNG BK				FAMILY TOTAL			49
1017265	LIU CHONG HING BK SF BR	SAN FRANCISCO	2513830	LIUS HOLD	02	H S	103
LIUS HOLD				FAMILY TOTAL			103

COUNTRY TOTAL

470

COUNTRY: 42102 INDIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
909000	BANK OF BARODA NY BR	NEW YORK	1242544	BANK OF BARODA	02	G H I S	61
BANK OF BARODA				FAMILY TOTAL			61
727709	BANK OF INDIA NY BR	NEW YORK	1242553	BANK OF INDIA	02	H I S	151
731667	BANK OF INDIA SF AGY	SAN FRANCISCO	1242553	BANK OF INDIA	01	G S	32
BANK OF INDIA				FAMILY TOTAL			183
217237	STATE BANK INDIA CHICAGO BR	CHICAGO	1242562	STATE BK OF INDIA	02	G I S	76
922812	STATE BK OF INDIA BROADWAY BR	NEW YORK	1242562	STATE BK OF INDIA	02	H S	21
779968	STATE BK OF INDIA CA	LOS ANGELES	1242562	STATE BK OF INDIA	03	I S	71
923314	STATE BK OF INDIA FLUSHING BR	FLUSHING	1242562	STATE BK OF INDIA	02	H I S	N.A.
116068	STATE BK OF INDIA LA AGY	LOS ANGELES	1242562	STATE BK OF INDIA	01	G S	58
95716	STATE BK OF INDIA NY BR	NEW YORK	1242562	STATE BK OF INDIA	02	G H I S	990
1989447	STATE BK OF INDIA WA REP OFF	WASHINGTON	1242562	STATE BK OF INDIA	06	S	N.A.
STATE BK OF INDIA				FAMILY TOTAL			1,216

COUNTRY TOTAL

1,460

COUNTRY: 42218 INDONESIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
59811	PT BK CENTRAL ASIA NY BR	NEW YORK	1142505	PT BK CENTRAL ASIA TBK	02	H S X	54
2271185	PT BK CENTRAL ASIA NY REP OFF	NEW YORK	1142505	PT BK CENTRAL ASIA TBK	06	S	N.A.
PT BK CENTRAL ASIA TBK				FAMILY TOTAL			54
144315	P T BK NEGARA INDO PER NY AGY	NEW YORK	1244016	P T BK NEGARA INDONESIA PERSER	02	H S A X	236
P T BK NEGARA INDONESIA PERSER				FAMILY TOTAL			236
1212761	P T BK RAKYAT INDONESIA NY AGY	NEW YORK	1245880	P T BK RAKYAT INDONESIA	01	S X	94
P T BK RAKYAT INDONESIA				FAMILY TOTAL			94
237860	P T BK NIAGA LA AGY	LOS ANGELES	1391273	P T BK NIAGA	01	S X	8
P T BK NIAGA				FAMILY TOTAL			8
1861918	PT BK BALI TBK LA AGY	LOS ANGELES	1860313	P T BK BALI TBK	01	S X	7
P T BK BALI TBK				FAMILY TOTAL			7

COUNTRY TOTAL

399

COUNTRY: 42307 IRAN

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
566010	BANK MELLI IRAN NY REP OFF	NEW YORK	1242571	BANK MELLI IRAN	06	S N	N.A.
BANK MELLI IRAN				FAMILY TOTAL			0
567615	BANK SEPAH IRAN NY REP OFF	NEW YORK	1242580	BANK SEPAH IRAN	06	S N	N.A.
BANK SEPAH IRAN				FAMILY TOTAL			0
146412	BANK SADERAT IRAN NY REP OFF	NEW YORK	1242599	BANK SADERAT IRAN	06	S N	N.A.
BANK SADERAT IRAN				FAMILY TOTAL			0

COUNTRY TOTAL

COUNTRY: 42501 ISRAEL

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
208619	BANK LEUMI LE-ISRAEL BM NY AGY	NEW YORK	1232536	BANK LEUMI LE-ISRAEL BM	01	G S	97
480536	BANK LEUMI LE-ISRAEL MIA AGY	MIAMI	1232536	BANK LEUMI LE-ISRAEL BM	02	G S A X	245
101019	BANK LEUMI USA	NEW YORK	1232536	BANK LEUMI LE-ISRAEL BM	03	I S X	3,256
BANK LEUMI LE-ISRAEL BM				FAMILY TOTAL			3,598
98865	ISRAEL DISCOUNT BEV HILLS AGY	BEVERLY HILLS	1240737	ISRAEL DISCOUNT BK	01	S	127
362436	ISRAEL DISCOUNT BK MIAMI AGY	AVENTURA	1240737	ISRAEL DISCOUNT BK	02	G S A	205
320119	ISRAEL DISCOUNT BK OF NY	NEW YORK	1240737	ISRAEL DISCOUNT BK	03	H I S X	3,501
ISRAEL DISCOUNT BK				FAMILY TOTAL			3,833
840000	BANK HAPOALIM AMERICAS TWR BR	NEW YORK	1242629	BANK HAPOALIM BM	02	G S	N.A.
327239	BANK HAPOALIM BM CHICAGO BR	CHICAGO	1242629	BANK HAPOALIM BM	02	G S X	464
219567	BANK HAPOALIM BM LA REP OFF	LOS ANGELES	1242629	BANK HAPOALIM BM	06	S	N.A.
134334	BANK HAPOALIM BM MIAMI AGY	MIAMI	1242629	BANK HAPOALIM BM	02	G S A X	342
1983418	BANK HAPOALIM BM MIAMI REP OFF	MIAMI	1242629	BANK HAPOALIM BM	06	S	N.A.
790105	BANK HAPOALIM BM NY BR	NEW YORK	1242629	BANK HAPOALIM BM	02	G I S X	2,922
788308	BANK HAPOALIM BM PLAZA BR	NEW YORK	1242629	BANK HAPOALIM BM	02	S	2,263
471365	BANK HAPOALIM BM SF BR	SAN FRANCISCO	1242629	BANK HAPOALIM BM	02	H I S X	373
BANK HAPOALIM BM				FAMILY TOTAL			6,364
887461	UNITED MIZRAHI BK LA BR	LOS ANGELES	2296432	M W Z HOLD	02	I S X	99
M W Z HOLD				FAMILY TOTAL			99

COUNTRY TOTAL

13,894

COUNTRY: 42609 JAPAN

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
2200710	LONG TERM CR BK JERSE REP OFF	JERSEY CITY	1129319	LONG-TERM CR BK JAPAN	06	S N	N.A.
266310	LONG-TERM CREDIT BK NY REP OFF	NEW YORK	1129319	LONG-TERM CR BK JAPAN	06	S N	N.A.
LONG-TERM CR BK JAPAN				FAMILY TOTAL			0
1437108	MITSUBISHI T&B CORP CHICAG	CHICAGO	1129328	MITSUBISHI TR & BKG CORP	02	L S X	0
317810	MITSUBISHI TR & BKG CORP N	NEW YORK	1129328	MITSUBISHI TR & BKG CORP	02	G H S X	9,371
128511	MITSUBISHI TR & BKG CORP U	NEW YORK	1129328	MITSUBISHI TR & BKG CORP	03	H I S X	184
301864	MITSUBISHI TR & BKG LA REP	LOS ANGELES	1129328	MITSUBISHI TR & BKG CORP	06	S	N.A.
MITSUBISHI TR & BKG CORP				FAMILY TOTAL			9,555
449560	SHIZUOKA BK LA BR	LOS ANGELES	1142514	SHIZUOKA BK	02	H S X	1,177
1421497	SHIZUOKA BK NY AGY	NEW YORK	1142514	SHIZUOKA BK	01	S X	559
SHIZUOKA BK				FAMILY TOTAL			1,736
386816	HYAKUJUSHI BK NY REP OFF	NEW YORK	1142626	HYAKUJUSHI BK	06	S N	N.A.
HYAKUJUSHI BK				FAMILY TOTAL			0
246611	HACHIJUNI BK NY REP OFF	NEW YORK	1142680	HACHIJUNI BK	06	S N	N.A.
HACHIJUNI BK				FAMILY TOTAL			0
398118	CHIBA BK NY BR	NEW YORK	1142699	CHIBA BK	02	H S X	717
CHIBA BK				FAMILY TOTAL			717
438368	SANWA BK CA	SAN FRANCISCO	1231744	SANWA BK	03	H S X	9,028
92331	SANWA BK CHICAGO BR	CHICAGO	1231744	SANWA BK	02	G S	0
1986941	SANWA BK HOUSTON REP OFF	HOUSTON	1231744	SANWA BK	06	S	N.A.
1191633	SANWA BK LA BR	LOS ANGELES	1231744	SANWA BK	02	H S	1,378
63014	SANWA BK NY BR	NEW YORK	1231744	SANWA BK	02	G S X	11,440
744461	SANWA BK SF BR	SAN FRANCISCO	1231744	SANWA BK	02	H S X	0
2175742	SANWA BK STATEN ISLAND REP OFF	STATEN ISLAND	1231744	SANWA BK	02		N.A.
1369665	SANWA BK TC	NEW YORK	1231744	SANWA BK	03	S	N.A.
1218941	TOYO TC OF NY	NEW YORK	1231744	SANWA BK	03	I S	96
961316	TOYO TR & BKG CO NY REP OF	NEW YORK	1231744	SANWA BK	06	S	N.A.
SANWA BK				FAMILY TOTAL			21,942
1989474	BANK OF TOKYO MITSU WA REP OFF	WASHINGTON	1231780	BANK OF TOKYO-MITSUBISHI	06	S	N.A.
1831984	BANK OF TOKYO-MITSUBIS ATL AGY	ATLANTA	1231780	BANK OF TOKYO-MITSUBISHI	01	S	0
2441867	BANK OF TOKYO-MITSUBISHI CORAL	CORAL GABLES	1231780	BANK OF TOKYO-MITSUBISHI	02	S A	6
444819	BANK OF TOKYO-MITSUBISHI NY BR	NEW YORK	1231780	BANK OF TOKYO-MITSUBISHI	02	G S X	21,754
968605	BANK OF TOKYO-MITSUBISHI TC	NEW YORK	1231780	BANK OF TOKYO-MITSUBISHI	03	I S X	4,085
1917011	BANK TOKYO MITSU DAL REP OFF	DALLAS	1231780	BANK OF TOKYO-MITSUBISHI	06	S	N.A.
975863	BANK TOKYO-MITSUB PORTLAND BR	PORTLAND	1231780	BANK OF TOKYO-MITSUBISHI	02	G S	740
520076	BANK TOKYO-MITSUB SEATTLE BR	SEATTLE	1231780	BANK OF TOKYO-MITSUBISHI	02	G L S X	0
733764	BANK TOKYO-MITSUB SF BR	SAN FRANCISCO	1231780	BANK OF TOKYO-MITSUBISHI	02	H S X	230
1982783	BANK TOKYO-MITSUB SF BR EXT	SAN FRANCISCO	1231780	BANK OF TOKYO-MITSUBISHI	02	H S	N.A.
538156	BANK TOKYO-MITSUBISHI HOU AGY	HOUSTON	1231780	BANK OF TOKYO-MITSUBISHI	01	S	966
112967	BANK TOKYO-MITSUBISHI LA BR	LOS ANGELES	1231780	BANK OF TOKYO-MITSUBISHI	02	H S X	1,424
1979729	BANK TOKYO-MITSUBISHI MPLS REP	MINNEAPOLIS	1231780	BANK OF TOKYO-MITSUBISHI	06	S	N.A.
660637	BK TOKYO-MITSU CHICAGO BR	CHICAGO	1231780	BANK OF TOKYO-MITSUBISHI	02	G S X	1,974
657918	UNION BK OF CA INTL	NEW YORK	1231780	BANK OF TOKYO-MITSUBISHI	05	F	307
212465	UNION BK OF CA NA	SAN FRANCISCO	1231780	BANK OF TOKYO-MITSUBISHI	03	H I F X	32,247
BANK OF TOKYO-MITSUBISHI				FAMILY TOTAL			63,733
146430	TOKAI BK CHICAGO BR	CHICAGO	1238284	TOKAI BK	02	L S X	0
1978928	TOKAI BK KENTUCKY REP OFF	FLORENCE	1238284	TOKAI BK	06	S	N.A.
54964	TOKAI BK LOS ANGELES AGY	LOS ANGELES	1238284	TOKAI BK	01	G S X	639
926315	TOKAI BK NY BR	NEW YORK	1238284	TOKAI BK	02	G S X	3,829
930563	TOKAI BK OF CA	LOS ANGELES	1238284	TOKAI BK	03	H I S	1,971
2023674	TOKAI BK STATEN ISLAND REP OFF	STATEN ISLAND	1238284	TOKAI BK	06	S	N.A.
TOKAI BK				FAMILY TOTAL			6,439
22039	SUMITOMO BK CHICAGO BR	CHICAGO	1238471	SUMITOMO BK	02	G S	0
1163162	SUMITOMO BK LA BR	LOS ANGELES	1238471	SUMITOMO BK	02	H S X	1,677
65812	SUMITOMO BK NY BR	NEW YORK	1238471	SUMITOMO BK	02	G S X	13,884
1982792	SUMITOMO BK SEATTLE REP OFF	SEATTLE	1238471	SUMITOMO BK	06	S	N.A.
875365	SUMITOMO BK SF BR	SAN FRANCISCO	1238471	SUMITOMO BK	02	H S X	0
SUMITOMO BK				FAMILY TOTAL			15,561
930965	MANUFACTURERS BK	LOS ANGELES	1238743	SAKURA BK	03	H I S	1,130
126030	SAKURA BK CHICAGO BR	CHICAGO	1238743	SAKURA BK	02	L S X	0
178262	SAKURA BK LA AGY	LOS ANGELES	1238743	SAKURA BK	01	S X	754
318312	SAKURA BK NY BR	NEW YORK	1238743	SAKURA BK	02	G S X	5,980
1218772	SAKURA TC	NEW YORK	1238743	SAKURA BK	03	S	N.A.
SAKURA BK				FAMILY TOTAL			7,864
728658	FUJI BK AGENCY	HOUSTON	1238770	FUJI BK	01	S	0
71439	FUJI BK CHICAGO BR	CHICAGO	1238770	FUJI BK	02	G S	0
109565	FUJI BK LA AGY	LOS ANGELES	1238770	FUJI BK	01	S X	1,972
212513	FUJI BK NY BR	NEW YORK	1238770	FUJI BK	02	G H S X	17,877
2023647	FUJI BK NY REP OFF	NEW YORK	1238770	FUJI BK	06	S	N.A.
1886470	MIZUHO CORPORATE BK SF REP	SAN FRANCISCO	1238770	FUJI BK	06	S	N.A.
FUJI BK				FAMILY TOTAL			19,849
958615	IBJ WHITEHALL B & TC	NEW YORK	1238789	INDUSTRIAL BK OF JAPAN	03	H I S X	2,740
2865164	INDUSTRIAL BK JAPAN ATL REP OF	ATLANTA	1238789	INDUSTRIAL BK OF JAPAN	06	S	N.A.
1987023	INDUSTRIAL BK JAPAN HOU REP	HOUSTON	1238789	INDUSTRIAL BK OF JAPAN	06	S	N.A.
112734	INDUSTRIAL BK JAPAN-CHICAGO BR	CHICAGO	1238789	INDUSTRIAL BK OF JAPAN	02	L S	0
110860	INDUSTRIAL BK OF JAPAN LA AGY	LOS ANGELES	1238789	INDUSTRIAL BK OF JAPAN	01	G S X	489
632111	INDUSTRIAL BK OF JAPAN NY BR	NEW YORK	1238789	INDUSTRIAL BK OF JAPAN	02	H S X	18,199
132415	INDUSTRIAL BK OF JAPAN TC	NEW YORK	1238789	INDUSTRIAL BK OF JAPAN	03	H I S X	2,246
INDUSTRIAL BK OF JAPAN				FAMILY TOTAL			23,674
111362	ASAHI BK LA REP OFF	LOS ANGELES	1239647	ASAHI BK	06	S	N.A.
139610	ASAHI BK NY BR	NEW YORK	1239647	ASAHI BK	02	G S X	2,357
842367	ASAHI BK OF CA	LOS ANGELES	1239647	ASAHI BK	03	H I S	97
ASAHI BK				FAMILY TOTAL			2,454
1013061	CHEKIANG FIRST BK SF AGY	SAN FRANCISCO	1241707	DAI-ICHI KANGYO BK	01	S	294
534439	DAI-ICHI KANGYO BK CHICAGO BR	CHICAGO	1241707	DAI-ICHI KANGYO BK	02	S X	0
175663	DAI-ICHI KANGYO BK LA AGY	LOS ANGELES	1241707	DAI-ICHI KANGYO BK	01	S X	1,414
636418	DAI-ICHI KANGYO BK NY BR	NEW YORK	1241707	DAI-ICHI KANGYO BK	02	G S X	9,875
742560	DAI-ICHI KANGYO BK OF CA	LOS ANGELES	1241707	DAI-ICHI KANGYO BK	03	H I S X	632
446916	DAI-ICHI KANGYO TC OF NY	NEW YORK	1241707	DAI-ICHI KANGYO BK	03	S	N.A.
DAI-ICHI KANGYO BK				FAMILY TOTAL			12,215
858603	BANK OF YOKOHAMA NY REP OFF	NEW YORK	1242704	BANK OF YOKOHAMA	06	S N	N.A.
BANK OF YOKOHAMA				FAMILY TOTAL			0
255211	HOKURIKU BK NY REP OFF	NEW YORK	1242731	HOKURIKU BK	06	S N	N.A.
HOKURIKU BK				FAMILY TOTAL			0
129013	MITSUI TR & BKG CO NY REP	NEW YORK	1242740	MITSUI TR & BKG CO	06	S N	N.A.
MITSUI TR & BKG CO				FAMILY TOTAL			0
953919	NIPPON CREDIT BK NY REP OFF	NEW YORK	1242759	NIPPON CR BK	06	S N	N.A.
NIPPON CR BK				FAMILY TOTAL			0
925411	SUMITOMO TR & BKG CO USA	NEW YORK	1242777	SUMITOMO TR & BKG CO	03	H I S X	395
238362	SUMITOMO TR & BKG LA REP O	LOS ANGELES	1242777	SUMITOMO TR & BKG CO	06	S	N.A.
924919	SUMITOMO TR BKG NY BR	NEW YORK	1242777	SUMITOMO TR & BKG CO	02	G H S X	5,042
SUMITOMO TR & BKG CO				FAMILY TOTAL			5,437
40015	YASUDA TR & BKG CO NY REP	NEW YORK	1242807	YASUDA TR & BKG CO	06	S N	N.A.
YASUDA TR & BKG CO				FAMILY TOTAL			0
910510	NORINCHUKIN BK NY BR	NEW YORK	1244409	NORINCHUKIN BK	02	H S X	9,170
NORINCHUKIN BK				FAMILY TOTAL			9,170
1160170	ZENSHINREN BK NY BR	NEW YORK	1245853	ZENSHINREN BK	02	H S X	886
ZENSHINREN BK				FAMILY TOTAL			886
1188101	GUNMA BANK NY BR	NEW YORK	1245862	GUNMA BK	02	H S X	962
GUNMA BK				FAMILY TOTAL			962
96218	SHOKO CHUKIN BK NY BR	NEW YORK	1391198	SHOKO CHUKIN BK	02	H S X	995
SHOKO CHUKIN BK				FAMILY TOTAL			995
1415665	IYO BK NY REP OFF	NEW YORK	1415656	IYO BK	06	S N	N.A.
IYO BK				FAMILY TOTAL			0
1216424	HIROSHIMA BK NY REP OFF	NEW YORK	1426698	HIROSHIMA BK	06	S N	N.A.
HIROSHIMA BK				FAMILY TOTAL			0
1386907	JOYO BK NY BR	NEW YORK	1491575	JOYO BK	02	H S X	1,069
JOYO BK				FAMILY TOTAL			1,069
1492545	OGAKI KYORITSU BK NY BR	NEW YORK	1492509	OGAKI KYORITSU BK	02	H S X	336
OGAKI KYORITSU BK				FAMILY TOTAL			336
1861806	NISHI-NIPPON BK NY BR	NEW YORK	1861785	NISHI-NIPPON BK	02	H S X	670
NISHI-NIPPON BK				FAMILY TOTAL			670
1890691	HYAKUGO REP OFF	NEW YORK	1890673	HYAKUGO BK	06	S N	N.A.
HYAKUGO BK				FAMILY TOTAL			0
1892592	CHUGOKU BK NY BR	NEW YORK	1892565	CHUGOKU BK	02	H S X	553
CHUGOKU BK				FAMILY TOTAL			553
1896255	SAN-IN GODO BK NY BR	NEW YORK	1896237	SAN-IN GODO BK	02	H S X	450
SAN-IN GODO BK				FAMILY TOTAL			450
1984264	HOKKOKU BK NY REP OFF	NEW YORK	1981236	HOKKOKU BK	06	S N	N.A.
HOKKOKU BK				FAMILY TOTAL			0

COUNTRY TOTAL

206,267

COUNTRY: 42706 JORDAN

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
660806	ARAB BK PLC NY BR	NEW YORK	1243813	ARAB BK PLC	02	H I F X	474
ARAB BK PLC				FAMILY TOTAL			474

COUNTRY TOTAL

474

COUNTRY: 43001 KOREA, SOUTH

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
2259446	KORAM BK LA BR	LOS ANGELES	1175624	KORAM BANK CO	02	H F X	82
1985878	KORAM BK NY REP OFF	NEW YORK	1175624	KORAM BANK CO	06	S	N.A.
KORAM BANK CO				FAMILY TOTAL			82
628217	SEOULBANK NY AGY	NEW YORK	1242816	SEOULBANK	02	G S A X	16
SEOULBANK				FAMILY TOTAL			16
1217832	CALIFORNIA CHOHUNG BK	LOS ANGELES	1242825	CHOHUNG BK	03	I S	90
149011	CHOHUNG BK NY BR	NEW YORK	1242825	CHOHUNG BK	02	H S X	426
1494914	CHOHUNG BK OF NY	NEW YORK	1242825	CHOHUNG BK	03	H I S X	116
CHOHUNG BK				FAMILY TOTAL			632
384018	HANVIT AMER BK	NEW YORK	1242834	HANVIT BK	03	H I S	237
337434	HANVIT BANK-CHICAGO BR	CHICAGO	1242834	HANVIT BK	02	L S X	172
44769	HANVIT BK LA AGY	LOS ANGELES	1242834	HANVIT BK	01	S X	214
507518	HANVIT BK NY AGY	NEW YORK	1242834	HANVIT BK	02	G H S A X	640
HANVIT BK				FAMILY TOTAL			1,263
1751064	SHINHAN BK NY BR	NEW YORK	1491539	SHINHAN BK	02	H S X	495
SHINHAN BK				FAMILY TOTAL			495
1820933	INDUSTRIAL BK OF KOREA NY BR	NEW YORK	1820924	INDUSTRIAL BK OF KOREA	02	H I S X	103
INDUSTRIAL BK OF KOREA				FAMILY TOTAL			103
2154653	EXPORT-IMP BK KOREA WA REP OFF	WASHINGTON	1981218	EXPORT-IMPORT BK OF KOREA	06	S N	N.A.
1984255	EXPORT-IMPORT BK KO NY REP OFF	NEW YORK	1981218	EXPORT-IMPORT BK OF KOREA	06	S N	N.A.
EXPORT-IMPORT BK OF KOREA				FAMILY TOTAL			0
1984273	HOUSING CMRL BK NY BR	NEW YORK	1981245	HOUSING & CMRL BK	02	H S X	223
HOUSING & CMRL BK				FAMILY TOTAL			223
1984602	KOOKMIN BK NY BR	NEW YORK	1981450	KOOKMIN BK	02	H S X	121
KOOKMIN BK				FAMILY TOTAL			121
1984796	KOREA DEVELOPMENT BK NY BR	NEW YORK	1983100	KOREA DEV BK	02	H S X	344
KOREA DEV BK				FAMILY TOTAL			344
1984853	PUSAN BK NY REP OFF	NEW YORK	1983155	PUSAN BK	06	S N	N.A.
PUSAN BK				FAMILY TOTAL			0

COUNTRY TOTAL

3,279

COUNTRY: 43109 KUWAIT

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
512017	COMMERCIAL BK OF KUWAIT NY BR	NEW YORK	1244397	COMMERCIAL BK OF KUWAIT SAK	02	H F X	45
COMMERCIAL BK OF KUWAIT SAK				FAMILY TOTAL			45
969714	NATIONAL BK KUWAIT SAK NY BR	NEW YORK	1244418	NATIONAL BK OF KUWAIT SAK	02	H F X	338
NATIONAL BK OF KUWAIT SAK				FAMILY TOTAL			338
919812	AL-BANK AL-SAUDI AL-ALAM NY BR	NEW YORK	1895249	GULF INV CORP GSC	02	H F X	3
253516	GULF INTL BK NY BR	NEW YORK	1895249	GULF INV CORP GSC	02	H F X	326
GULF INV CORP GSC				FAMILY TOTAL			329

COUNTRY TOTAL

712

COUNTRY: 43605 MALAYSIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
292711	MALAYAN BKG BERHAD NY BR	NEW YORK	1244388	MALAYAN BKG BERHAD	02	H S X	559
MALAYAN BKG BERHAD				FAMILY TOTAL			559
720906	BANK MUAMALAT MALAYSIA NY BR	NEW YORK	2917438	COMMERCE ASSET HLDG BERHAD	02	G H S X	381
COMMERCE ASSET HLDG BERHAD				FAMILY TOTAL			381

COUNTRY TOTAL

940

COUNTRY: 44709 PAKISTAN

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
244514	HABIB BK NY BR	NEW YORK	1242955	HABIB BK	02	G H S X	31
HABIB BK				FAMILY TOTAL			31
24912	NATIONAL BK OF PAK UN PLAZA BR	NEW YORK	1242964	NATIONAL BK OF PAKISTAN	02	G H S	N.A.
2511920	NATIONAL BK OF PAKI NY REG ADM	NEW YORK	1242964	NATIONAL BK OF PAKISTAN	02		N.A.
905011	NATIONAL BK OF PAKISTAN NY BR	NEW YORK	1242964	NATIONAL BK OF PAKISTAN	02	G H S X	143
968726	NATIONAL BK OF PAKISTAN WA BR	WASHINGTON	1242964	NATIONAL BK OF PAKISTAN	02	L F X	26
128137	NATIONAL BK PAKISTAN CHGO BR	CHICAGO	1242964	NATIONAL BK OF PAKISTAN	02	G S	3
NATIONAL BK OF PAKISTAN				FAMILY TOTAL			172
994510	UNITED BK NY BR	NEW YORK	1242973	UNITED BK	02	G H S X	20
UNITED BK				FAMILY TOTAL			20

COUNTRY TOTAL

223

COUNTRY: 44806 PHILIPPINES

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
449515	METROPOLITAN B&TC NY BR	NEW YORK	1239432	PHILIPPINE SCTY CORP	02	H I F X	98
PHILIPPINE SCTY CORP				FAMILY TOTAL			98
248969	OCEANIC BK	SAN FRANCISCO	1241396	ALLIED BKG CORP	03	H I S X	100
ALLIED BKG CORP				FAMILY TOTAL			100
115566	PHILIPPINE CMRL INTL BK LA AGY	LOS ANGELES	1242982	PHILIPPINE CMRL INTL BK	01	S X	14
PHILIPPINE CMRL INTL BK				FAMILY TOTAL			14
544867	PHILIPPINE NB HONOLULU AGY	HONOLULU	1243000	PHILIPPINE NB	01	G S	3
746568	PHILIPPINE NB LA BR	LOS ANGELES	1243000	PHILIPPINE NB	02	H S X	20
986010	PHILIPPINE NB NY BR	NEW YORK	1243000	PHILIPPINE NB	02	G S	44
PHILIPPINE NB				FAMILY TOTAL			67
663405	BANK OF THE PHILIPPINE NY BR	NEW YORK	2367828	MERMAC	02	H I S X	62
MERMAC				FAMILY TOTAL			62

COUNTRY TOTAL

341

COUNTRY: 45101 QATAR

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
54816	DOHA BK NY BR	NEW YORK	1243970	DOHA BK	02	H F X	36
DOHA BK				FAMILY TOTAL			36

COUNTRY TOTAL

COUNTRY: 45608 SAUDI ARABIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1476424	RIYAD BK HOUSTON AGY	HOUSTON	1476040	RIYAD BK	01	S	45
RIYAD BK				FAMILY TOTAL			45

COUNTRY TOTAL

COUNTRY: 46019 SINGAPORE

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
215112	OVERSEA-CHINES BKG CORP NY AGY	NEW YORK	1242526	OVERSEA-CHINESE BKG CORP	02	H S A X	247
1418107	OVERSEA-CHINESE BKG LA AGY	LOS ANGELES	1242526	OVERSEA-CHINESE BKG CORP	01	S	55
OVERSEA-CHINESE BKG CORP				FAMILY TOTAL			302
302366	OVERSEAS UNION BK LA AGY	LOS ANGELES	1243046	OVERSEAS UNION BK	01	S X	190
510910	OVERSEAS UNION BK NY AGY	NEW YORK	1243046	OVERSEAS UNION BK	02	G H S A X	437
OVERSEAS UNION BK				FAMILY TOTAL			627
181664	UNITED OVERSEAS BK LA AGY	LOS ANGELES	1243055	UNITED OVERSEAS BK	01	S	213
216717	UNITED OVERSEAS BK NY AGY	NEW YORK	1243055	UNITED OVERSEAS BK	01	G S X	421
UNITED OVERSEAS BK				FAMILY TOTAL			634
176165	DEVELOPMENT BK SINGAPOR LA AGY	LOS ANGELES	3187078	DBS GRP HOLD	01	S X	949
DBS GRP HOLD				FAMILY TOTAL			949

COUNTRY TOTAL

2,512

COUNTRY: 46302 TAIWAN

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1438963	FIRST CMRL BK LA BR	LOS ANGELES	1142587	FIRST CMRL BK CO	02	H S X	579
1751626	FIRST CMRL BK NY AGY	NEW YORK	1142587	FIRST CMRL BK CO	01	S X	751
FIRST CMRL BK CO				FAMILY TOTAL			1,330
683663	INTERNATIONAL CMRL BK CH LA BR	LOS ANGELES	1243251	INTERNATIONAL CMRL BK OF CHINA	02	L F X	352
707130	INTERNATIONAL CMRL BK CHGO BR	CHICAGO	1243251	INTERNATIONAL CMRL BK OF CHINA	02	G S X	90
631619	INTERNATIONAL CMRL BK NY AGY	NEW YORK	1243251	INTERNATIONAL CMRL BK OF CHINA	01	G S X	4,410
2004851	INTERNATIONAL CMRL HOU REP OFF	HOUSTON	1243251	INTERNATIONAL CMRL BK OF CHINA	06	S	N.A.
INTERNATIONAL CMRL BK OF CHINA				FAMILY TOTAL			4,852
1488771	CHANG HWA CMRL BK LA BR	LOS ANGELES	1415843	CHANG HWA CMRL BK	02	L S X	343
1415955	CHANG HWA CMRL BK NY BR	NEW YORK	1415843	CHANG HWA CMRL BK	02	H S X	689
CHANG HWA CMRL BK				FAMILY TOTAL			1,032
2031679	CHIAO TUNG BK NY AGY	NEW YORK	1487907	CHIAO TUNG BK CO	01	S X	433
1395374	CHIAO TUNG BK SILICON VALLE BR	SAN JOSE	1487907	CHIAO TUNG BK CO	02	H S X	208
CHIAO TUNG BK CO				FAMILY TOTAL			641
2045809	BANK OF TAIWAN LA BR	LOS ANGELES	1492808	BANK OF TAIWAN	02	H S	429
1492826	BANK OF TAIWAN NY AGY	NEW YORK	1492808	BANK OF TAIWAN	01	S X	485
1437014	HUA NAN CMRL BK LA BR	LOS ANGELES	1492808	BANK OF TAIWAN	02	H S X	576
1492059	HUA NAN CMRL BK NY AGY	NEW YORK	1492808	BANK OF TAIWAN	01	S X	295
2066121	TAIWAN BUS BK LA BR	LOS ANGELES	1492808	BANK OF TAIWAN	02	H S X	186
BANK OF TAIWAN				FAMILY TOTAL			1,971
2696555	CHINATRUST COMMERCIAL BK NY BR	NEW YORK	1534696	CHINATRUST CMRL BK	02	H S X	157
CHINATRUST CMRL BK				FAMILY TOTAL			157
2012735	TAIPEIBANK CO LA BR	LOS ANGELES	1839980	TAIPEIBANK CO	02	S	210
1841497	TAIPEIBANK CO NY AGY	NEW YORK	1839980	TAIPEIBANK CO	01	S X	199
TAIPEIBANK CO				FAMILY TOTAL			409
1861909	FARMERS BK CHINA SEATTLE BR	SEATTLE	1860322	FARMERS BK OF CHINA	02	L F X	160
2361077	FARMERS BK OF CHINA LA BR	LOS ANGELES	1860322	FARMERS BK OF CHINA	02	L S	165
FARMERS BK OF CHINA				FAMILY TOTAL			325
2012995	UNITED WORLD CHINESE BK LA AGY	LOS ANGELES	2012922	UNITED WORLD CHINESE CMRL BK	01	S X	219
UNITED WORLD CHINESE CMRL BK				FAMILY TOTAL			219
2614009	LAND BK OF TAIWAN LA BR	LOS ANGELES	2343699	LAND BK OF TAIWAN	02	H S	174
LAND BK OF TAIWAN				FAMILY TOTAL			174
2826062	BANK SINOPAC LA BR	LOS ANGELES	2524555	BANK SINOPAC	02	H S	79
676160	FAR EAST NB	LOS ANGELES	2524555	BANK SINOPAC	03	H I F	919
BANK SINOPAC				FAMILY TOTAL			998

COUNTRY TOTAL

12,108

COUNTRY: 46418 THAILAND

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
565518	BANGKOK BK PUBLIC CO NY BR	NEW YORK	1243260	BANGKOK BK PUBLIC CO	02	G L F X	255
BANGKOK BK PUBLIC CO				FAMILY TOTAL			255
780160	SIAM CMRL BK LA REP OFF	LOS ANGELES	1243288	SIAM CMRL BK PUBLIC CO	06	S	N.A.
633716	SIAM CMRL BK PUBLIC CO NY AGY	NEW YORK	1243288	SIAM CMRL BK PUBLIC CO	02	G S A X	158
SIAM CMRL BK PUBLIC CO				FAMILY TOTAL			158
55466	THAI FARMERS BK LA AGY	LOS ANGELES	1243297	THAI FARMERS BK PUBLIC CO	01	S X	68
66314	THAI FARMERS BK PUBLIC NY BR	NEW YORK	1243297	THAI FARMERS BK PUBLIC CO	02	H F X	88
THAI FARMERS BK PUBLIC CO				FAMILY TOTAL			156
1861945	KRUNG THAI BK LA AGY	LOS ANGELES	1243765	KRUNG THAI BK PUBLIC CO	01	S X	11
382313	KRUNG THAI BK PUBLIC CO NY BR	NEW YORK	1243765	KRUNG THAI BK PUBLIC CO	02	H F X	61
KRUNG THAI BK PUBLIC CO				FAMILY TOTAL			72

COUNTRY TOTAL

641

COUNTRY: 46604 UNITED ARAB EMIRATES

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
647021	ABU DHABI INTL BK WA BR	WASHINGTON	1241891	NATIONAL BK OF ABU DHABI	02	H F X	38
NATIONAL BK OF ABU DHABI				FAMILY TOTAL			38
1358137	MASHREQBANK PSC NY BR	NEW YORK	2868615	AL GHURAIR INV LLC	02	H I S	96
AL GHURAIR INV LLC				FAMILY TOTAL			96

COUNTRY TOTAL

134

COUNTRY: 53201 LIBERIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
1869352	SHANGHAI CMRL BK LA BR	ALHAMBRA	2151401	SHANCOM RECONSTRUCTION	02	H S	78
64217	SHANGHAI CMRL BK NY BR	NEW YORK	2151401	SHANCOM RECONSTRUCTION	02	L F	141
748665	SHANGHAI CMRL BK SF BR	SAN FRANCISCO	2151401	SHANCOM RECONSTRUCTION	02	H S	284
SHANCOM RECONSTRUCTION				FAMILY TOTAL			503

COUNTRY TOTAL

503

COUNTRY: 54305 NIGERIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
964616	UNITED BK AFRICA NY BR	NEW YORK	1244230	UNITED BK FOR AFRICA PLC	02	H F X	232
UNITED BK FOR AFRICA PLC				FAMILY TOTAL			232

COUNTRY TOTAL

232

COUNTRY: 55719 SOUTH AFRICA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
2330019	STANDARD BK SOUTH A NY REP OFF	NEW YORK	2291941	STANDARD BK OF SOUTH AFRICA	06	S N	N.A.
STANDARD BK OF SOUTH AFRICA				FAMILY TOTAL			0
2291996	ABSA BK NY REP OFF	NEW YORK	2291950	ABSA BK	06	S N	N.A.
ABSA BK				FAMILY TOTAL			0

COUNTRY TOTAL

COUNTRY: 60089 AUSTRALIA

BANK ID	BANK NAME	CITY	FAMILY ID	FAMILY NAME	INST CODE*	CODES**	ASSETS (Millions)
560812	AUSTRALIA & NEW ZEALAND NY	NEW YORK	1241985	AUSTRALIA & NEW ZEALAND BK	02	H F X	2,702
AUSTRALIA & NEW ZEALAND BK				FAMILY TOTAL			2,702
629812	WESTPAC BKG CORP NY BR	NEW YORK	1241994	WESTPAC BKG CORP	02	H F X	5,814
WESTPAC BKG CORP				FAMILY TOTAL			5,814
569712	COMMONWEALTH BK OF AUS NY BR	NEW YORK	1242021	COMMONWEALTH BK OF AUSTRALIA	02	H F X	108
COMMONWEALTH BK OF AUSTRALIA				FAMILY TOTAL			108
445843	MICHIGAN NB	FARMINGTON HILLS	1242030	NATIONAL AUSTRALIA BK	03	F	11,144
41218	NATIONAL AUSTRALIA BK NY BR	NEW YORK	1242030	NATIONAL AUSTRALIA BK	02	H F X	5,448
NATIONAL AUSTRALIA BK				FAMILY TOTAL			16,592

COUNTRY TOTAL

25,216

Total Number of Reporters	662	ASSETS GRAND TOTAL	1,219,236
Total Number of Families	263

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

* Institution Codes:

    01 - U.S. AGENCIES OF FOREIGN BANKS
    02 - U.S. BRANCHES OF FOREIGN BANKS
    03 - U.S. COMMERCIAL BANKS AT LEAST 25% OWNED BY FOREIGN ENTITIES
    05 - U.S. OFFICES OF BANKING EDGE OR AGREEMENT CORPORATIONS MAJORITY OWNED BY FOREIGN ENTITIES
    06 - U.S. REPRESENTATIVE OFFICES OF FOREIGN BANKS

** 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