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STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY TYPE OF INSTITUTION
AS OF 06/30/2003

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)

379210

BANCO IND DE VENEZUELA NY AGY

NEW YORK

1243345

BANCO IND DE VENEZUELA CA

32719

G S X

197

1368604

BANCO LATINOAMERICANO NY AGY

NEW YORK

1391312

BANCO LATINOAMERICANO DE EXPOR

31887

S X

125

1160189

BANCO MERCANTIL BANCO NY AGY

NEW YORK

2605968

MERCANTIL SERVICIOS FINANCIER

32719

S X

40

625618

BANCO NACIONAL MEXICO NY AGY

NEW YORK

1239629

BANCO NACIONAL DE MEXICO SA

31704

G S X

1,576

623511

BANCO PROVINCIA BUENOS NY AGY

NEW YORK

1241921

BANCO PROVINCIA BUENOS AIRES

30104

S X

15

208619

BANK LEUMI LE-ISRAEL BM NY AGY

NEW YORK

1232536

BANK LEUMI LE-ISRAEL BM

42501

G S

101

1492826

BANK OF TAIWAN NY AGY

NEW YORK

1492808

BANK OF TAIWAN

46302

S X

826

2031679

CHIAO TUNG BK NY AGY

NEW YORK

3099434

MEGA FHC

46302

S

390

3141874

DEPFA BK PLC NY AGY

NEW YORK

3140895

DEPFA BK PLC

11401

S

59

1753684

DEXIA CREDIT LOCAL NY AGY

NEW YORK

2616151

DEXIA SA

10251

S

6,195

1751626

FIRST CMRL BK NY AGY

NEW YORK

3086210

FIRST FHC

46302

S X

863

1492059

HUA NAN CMRL BK NY AGY

NEW YORK

1492808

BANK OF TAIWAN

46302

S X

428

631619

INTERNATIONAL CMRL BK NY AGY

NEW YORK

3099434

MEGA FHC

46302

G S X

4,719

1212761

P T BK RAKYAT INDONESIA NY AGY

NEW YORK

1245880

P T BK RAKYAT INDONESIA

42218

S X

107

1421497

SHIZUOKA BK NY AGY

NEW YORK

1142514

SHIZUOKA BK

42609

S X

569

3006496

SOCIETE GENERALE GREENWICH AGY

GREENWICH

1242375

SOCIETE GENERALE

10804

S

8

1841497

TAIPEIBANK CO NY AGY

NEW YORK

3158621

FUBON FNCL HC

46302

S X

215

216717

UNITED OVERSEAS BK NY AGY

NEW YORK

1243055

UNITED OVERSEAS BK

46019

G S X

1,252

518738

BANK OF NOVA SCOTIA ATL AGY

ATLANTA

1238967

BANK OF NOVA SCOTIA

29998

G S

3,236

1831984

BANK OF TOKYO-MITSUBIS ATL AGY

ATLANTA

2961897

MITSUBISHI TOKYO FNCL GRP

42609

S

0

41339

COMMERZBANK AKTIENGESE ATL AGY

ATLANTA

1242414

COMMERZBANK AG

11002

S

0

1437872

KBC BK NV ATLANTA AGY

ATLANTA

2701002

CERA STICHTING VZW

10251

S

0

187255

BANK OF MONTREAL-HOUSTON AGY

HOUSTON

1231333

BANK OF MONTREAL

29998

S

0

538156

BANK TOKYO-MITSUBISHI HOU AGY

HOUSTON

2961897

MITSUBISHI TOKYO FNCL GRP

42609

S

913

3191963

BBVA BANCOMER SA HOUSTON AGY

HOUSTON

1391237

BANCO BILBAO VIZCAYA ARGENTARI

12505

S X

549

2738213

BNP PARIBAS HOUSTON AGY

HOUSTON

1231968

BNP PARIBAS

10804

S

1,458

1459294

RABOBANK NEDERLAND DALLAS AGY

DALLAS

1242928

RABOBANK NEDERLAND

12106

S

0

1476424

RIYAD BK HOUSTON AGY

HOUSTON

1476040

RIYAD BK

45608

S

130

67058

SOCIETE GENERALE DALLAS AGY

DALLAS

1242375

SOCIETE GENERALE

10804

S

2,544

1476433

TORONTO-DOMINION BK HOU AGY

HOUSTON

1238565

TORONTO-DOMINION BK

29998

S

0

304463

BANCA DI ROMA SPA SF AGY

SAN FRANCISCO

1491128

CAPITALIA SPA

11509

G S X

230

1915820

BANCO AGRICOLA HUNTINGTON AGY

HUNTINGTON PARK

3402977

BIENES Y SVC

31089

S

1

104869

BANCO AGRICOLA LA AGY

LOS ANGELES

3402977

BIENES Y SVC

31089

S

5

57563

BANCO AGRICOLA SF AGY

SAN FRANCISCO

3402977

BIENES Y SVC

31089

S

2

731667

BANK OF INDIA SF AGY

SAN FRANCISCO

1242553

BANK OF INDIA

42102

G S

78

734266

BANK OF NOVA SCOTIA SF AGY

SAN FRANCISCO

1238967

BANK OF NOVA SCOTIA

29998

G S

1,002

296362

BBVA BANCOMER SA LA AGY

LOS ANGELES

1391237

BANCO BILBAO VIZCAYA ARGENTARI

12505

S X

7

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

3185355

MIZUHO FNCL GROUP

42609

S

337

176165

DEVELOPMENT BK SINGAPOR LA AGY

LOS ANGELES

3187078

DBS GRP HOLD

46019

S X

607

107468

DRESDNER BK AG LA AGY

LOS ANGELES

1575822

ALLIANZ AG

11002

G S

1

55466

KASIKORNBANK PUBLIC CO LA AGY

LOS ANGELES

1243297

KASIKORNBANK PUBLIC CO

46418

S X

20

49465

KOREA EXCH BK LA AGY

LOS ANGELES

1242414

COMMERZBANK AG

11002

S X

121

1861945

KRUNG THAI BK LA AGY

LOS ANGELES

1243765

KRUNG THAI BK PUBLIC CO

46418

S X

24

109565

MIZUHO CORPORATE BK LA AGY

LOS ANGELES

3185355

MIZUHO FNCL GROUP

42609

S X

2,005

1418107

OVERSEA-CHINESE BKG LA AGY

LOS ANGELES

1242526

OVERSEA-CHINESE BKG CORP

46019

S

125

544867

PHILIPPINE NB HONOLULU AGY

HONOLULU

1243000

PHILIPPINE NB

44806

G S

2

116068

STATE BK OF INDIA LA AGY

LOS ANGELES

1242562

STATE BK OF INDIA

42102

G S

92

181664

UNITED OVERSEAS BK LA AGY

LOS ANGELES

1243055

UNITED OVERSEAS BK

46019

S

492

2012995

UNITED WORLD CHINESE BK LA AGY

LOS ANGELES

3165245

LIN YUAN INV CO

46302

S X

223

44769

WOORI BK LA AGY

LOS ANGELES

1242834

WOORI BK

43001

S X

149

Total Reporters this type 51 Total Assets this type 32,039
Cumulative Reporter Total 51


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 06/30/2003

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)

3041385

ABBEY NAT TREASURY SVC CT BR

STAMFORD

2358451

ABBEY NAT PLC

13005

H S X

13,253

3216419

ABN AMRO BK NV FIFTH AVE BR

NEW YORK

1718245

STICHTING PRIORITEIT ABN AMRO

12106

L S

N.A.

25012

ABN-AMRO BK NV NY BR

NEW YORK

1718245

STICHTING PRIORITEIT ABN AMRO

12106

G S X

61,600

3403

ALLIED IRISH BKS NY BR

NEW YORK

1242601

ALLIED IRISH BANKS PLC

11401

G H I S

849

660806

ARAB BK PLC NY BR

NEW YORK

1243813

ARAB BK PLC

42706

H I F X

445

130103

ARAB BKG CORP NY BR

NEW YORK

1243886

ARAB BKG CORP BSC

40703

H F X

293

560812

AUSTRALIA & NEW ZEALAND NY

NEW YORK

1241985

AUSTRALIA & NEW ZEALAND BK

60089

H F X

2,445

779708

BANCA ANTONIANA POP VEN NY BR

NEW YORK

2841720

BANCA ANTONIANA POPOLARE VENET

11509

H S X

2

1357242

BANCA DI ROMA NY BR

NEW YORK

1491128

CAPITALIA SPA

11509

H S X

1,572

2912518

BANCA INTESA SPA NY BR

NEW YORK

3170258

SAS RUE LA BOETIE

10804

H S X

7,369

348917

BANCA MONTE DEI PASCHI NY BR

NEW YORK

1243868

FONDAZIONE MONTE DEI PASCHI DI

11509

H S X

1,497

674102

BANCA NAZIONALE DEL LAVO NY BR

NEW YORK

1242656

BANCA NAZIONALE DEL LAVORO SPA

11509

G H S X

2,755

916606

BANCA POPOLARE DI MILANO NY BR

NEW YORK

1244119

BANCA POPOLARE DI MILANO

11509

H F X

1,869

438818

BANCO BILBAO VIZCAYA ARG NY BR

NEW YORK

1391237

BANCO BILBAO VIZCAYA ARGENTARI

12505

H S X

5,451

86509

BANCO BRADESCO SA NY BR

NEW YORK

1245938

FUNDACAO BRADESCO

30309

H F X

289

141716

BANCO COMERCIAL PORTUG NY BR

NEW YORK

2527659

BANCO COMERCIAL PORTUGUES SA

12319

H S X

972

135715

BANCO DE BOGOTA NY AGY

NEW YORK

3453081

ADMINEGOCIOS SA

30503

G H S A X

60

209308

BANCO DE CHILE NY BR

NEW YORK

3110870

LUKSBURG FOUNDATION

11606

H F X

686

135902

BANCO DO BRASIL SA NY BR

NEW YORK

1242076

BANCO DO BRASIL SA

30309

G S X

3,510

957908

BANCO DO ESTADO RIO GRAN NY BR

NEW YORK

1243822

BANCO DO ESTADO RIO GRANDE SUL

30309

H F

7

87001

BANCO ESPANOL CREDITO NY BR

NEW YORK

1239254

BANCO SANTANDER CENTRAL HISPAN

12505

S X

849

1211401

BANCO ESPIRITO SANTO CMR NY BR

NEW YORK

2464268

E S CONTROL HOLD SA

11703

H S X

823

440615

BANCO ITAU SA NY BR

NEW YORK

1242133

ITAUSA INVESTIMENTOS ITAU SA

30309

H S X

271

776006

BANCO NACION ARGENTINA NY BR

NEW YORK

1241912

BANCO DE LA NACION ARGENTINA

30104

G H S X

300

132200

BANCO REPUBLICA ORIENTAL NY BR

NEW YORK

1243420

BANCO REPUBLICA ORIENTAL URUGU

32603

H F X

485

500715

BANCO SANTANDER CENTRAL NY BR

NEW YORK

1239254

BANCO SANTANDER CENTRAL HISPAN

12505

G S X

4,728

565518

BANGKOK BK PUBLIC CO NY BR

NEW YORK

1243260

BANGKOK BK PUBLIC CO

46418

G L F X

203

29216

BANK AUSTRIA AG NY BR

NEW YORK

1242469

BAYERISCHE HYPO-UND VEREINSBAN

11002

H F X

275

840000

BANK HAPOALIM AMERICAS TWR BR

NEW YORK

2942766

ARISON HOLD 1998 LTD

42501

G H S

N.A.

790105

BANK HAPOALIM BM NY BR

NEW YORK

2942766

ARISON HOLD 1998 LTD

42501

G H I S X

4,786

788308

BANK HAPOALIM BM PLAZA BR

NEW YORK

2942766

ARISON HOLD 1998 LTD

42501

H S

1,282

590501

BANK JULIUS BAER & CO NY B

NEW YORK

1243224

JULIUS BAER HOLD

12688

H F X

1,058

909000

BANK OF BARODA NY BR

NEW YORK

1242544

BANK OF BARODA

42102

G H I S

71

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

3,335

1898781

BANK OF CMNTNS NY BR

NEW YORK

1898754

BANK OF CMNTNS

41408

H F X

373

958400

BANK OF EAST ASIA MIDTOWN BR

NEW YORK

1244221

BANK OF EAST ASIA

42005

H F X

176

1751420

BANK OF EAST ASIA NY BR

NEW YORK

1244221

BANK OF EAST ASIA

42005

H I F

223

727709

BANK OF INDIA NY BR

NEW YORK

1242553

BANK OF INDIA

42102

H I S

320

209111

BANK OF MONTREAL NY BR

NEW YORK

1231333

BANK OF MONTREAL

29998

G S X

6,728

627715

BANK OF NOVA SCOTIA NY AGY

NEW YORK

1238967

BANK OF NOVA SCOTIA

29998

G H S A X

15,991

591003

BANK OF SCOTLAND NY BR

NEW YORK

3043437

HBOS PLC

13005

H F

4,200

444819

BANK OF TOKYO-MITSUBISHI NY BR

NEW YORK

2961897

MITSUBISHI TOKYO FNCL GRP

42609

G S X

31,174

1831368

BANK POLSKA KASA OPIEKI NY BR

NEW YORK

1242683

UNICREDITO ITALIANO SPA

11509

H F

25

860400

BARCLAYS BK PLC NY BR

NEW YORK

1231418

BARCLAYS PLC

13005

G H S X

19,300

3031555

BAYERISCHE HYPO VER 3RD AVE BR

NEW YORK

1242469

BAYERISCHE HYPO-UND VEREINSBAN

11002

H S

N.A.

934413

BAYERISCHE HYPO VEREINS NY BR

NEW YORK

1242469

BAYERISCHE HYPO-UND VEREINSBAN

11002

G H S X

15,191

3036149

BAYERISCHE HYPOVER PARK AVE BR

NEW YORK

1242469

BAYERISCHE HYPO-UND VEREINSBAN

11002

H S

N.A.

599401

BAYERISCHE LANDESBANK NY BR

NEW YORK

2527538

SPARKASSENVERBAND BAYERN

11002

H F X

27,598

383114

BNP PARIBAS EQUITABLE TOWER BR

NEW YORK

1231968

BNP PARIBAS

10804

G S X

N.A.

972509

BNP PARIBAS NY BR

NEW YORK

1231968

BNP PARIBAS

10804

G S X

32,344

2863786

CAIXA GERAL DE DEPOSITOS NY BR

NEW YORK

2776390

CAIXA GERAL DE DEPOSITOS SA

12319

H S X

784

568117

CANADIAN IMPERIAL BK NY AGY

NEW YORK

1231342

CANADIAN IMPERIAL BK OF CMRC

29998

G H S A X

34,204

1415955

CHANG HWA CMRL BK NY BR

NEW YORK

1415843

CHANG HWA CMRL BK

46302

H S X

561

398118

CHIBA BK NY BR

NEW YORK

1142699

CHIBA BK

42609

H S X

599

2696555

CHINATRUST COMMERCIAL BK NY BR

NEW YORK

3080209

CHINATRUST FHC

46302

H S X

315

149011

CHOHUNG BK NY BR

NEW YORK

1242825

CHOHUNG BK

43001

H S X

236

3159262

CITIC KA WAH BK BROADWAY BR

NEW YORK

2148362

CHINA INTL TR & INV CORP

41408

H F

155

383516

CITIC KA WAH NY BR

NEW YORK

2148362

CHINA INTL TR & INV CORP

41408

H F X

10

512017

COMMERCIAL BK OF KUWAIT NY BR

NEW YORK

1244397

COMMERCIAL BK OF KUWAIT SAK

43109

H F X

117

633819

COMMERZBANK AG NY BR

NEW YORK

1242414

COMMERZBANK AG

11002

G H S X

13,014

569712

COMMONWEALTH BK OF AUS NY BR

NEW YORK

1242021

COMMONWEALTH BK OF AUSTRALIA

60089

H F X

604

842107

CORP BANCA CA BANCO UNIV NY BR

NEW YORK

2916691

INTERNATIONAL FNCL INV HOLD

35807

H F X

320

920500

CREDIT AGRICOLE INDOSUEZ NY BR

NEW YORK

3170258

SAS RUE LA BOETIE

10804

H S X

23,403

1992858

CREDIT INDUS ET CMRL NY BR

NEW YORK

2916860

CAISSE FEDERALE DU CREDIT MUTU

10804

H S

4,584

514114

CREDIT LYONNAIS NY BR

NEW YORK

1242366

CREDIT LYONNAIS

10804

G S X

24,345

4512

CREDIT SUISSE FIRST BOST NY BR

NEW YORK

1647970

CREDIT SUISSE GROUP

12688

G S X

18,022

128212

DANSKE BK A/S NY BR

NEW YORK

1242209

DANSKE BK A/S

10502

H S

9,819

1222957

DEN NORSKE BK ASA NY BR

NEW YORK

2960715

DNB HOLD ASA

12203

H S

276

112819

DEUTSCHE BK AG NY BR

NEW YORK

1242423

DEUTSCHE BK AG

11002

H S X

87,479

2430834

DEXIA BK BELGIUM SA NY BR

NEW YORK

2616151

DEXIA SA

10251

H S

8,664

54816

DOHA BK NY BR

NEW YORK

1243970

DOHA BK

45101

H F X

56

3077469

DRESDNER AV OF THE AMERICAS BR

NEW YORK

1575822

ALLIANZ AG

11002

L S

N.A.

55318

DRESDNER BK AG NY BR

NEW YORK

1575822

ALLIANZ AG

11002

G S X

7,471

113311

DZ BK AG DEUTSCHE ZENTRA NY BR

NEW YORK

1242432

DZ BK AG DEUTSCHE ZENTRAL GEN

11002

G S X

4,012

233116

ERSTE BK OESTERREICHISCH NY BR

NEW YORK

2644529

DIE ERSTE OESTERR SPAR-CASSE

10189

H F X

6,027

3152656

EUROHYPO AG NY BR

NEW YORK

1575822

ALLIANZ AG

11002

S

1,950

3152094

FORTIS BK SA/NV NY BR

NEW YORK

3137158

FORTIS NV

12106

H S

8,206

3151042

FORTIS BK SA/NV STAMFORD BR

STAMFORD

3137158

FORTIS NV

12106

S

1

253516

GULF INTL BK NY BR

NEW YORK

1242049

GULF INTL BK BSC

40703

H F X

148

919812

GULF INTL BK UK NY BR

NEW YORK

1242049

GULF INTL BK BSC

40703

H F X

1

1188101

GUNMA BANK NY BR

NEW YORK

1245862

GUNMA BK

42609

H S X

663

244514

HABIB BK NY BR

NEW YORK

1242955

HABIB BK

44709

G H S X

46

628217

HANA BK NY AGY

NEW YORK

1242816

HANA BK

43001

G S A X

61

3142675

HSH NORDBK AG NY BR

NEW YORK

3142077

LANDESBANK NORDRHEIN WESTFALEN

11002

H S

1,015

1820933

INDUSTRIAL BK OF KOREA NY BR

NEW YORK

1820924

INDUSTRIAL BK OF KOREA

43001

H S X

125

139218

KBC BANK NV NY BR

NEW YORK

2701002

CERA STICHTING VZW

10251

G H S X

5,443

1984602

KOOKMIN BK NY BR

NEW YORK

3048076

KOOKMIN BK

43001

H S X

278

1984796

KOREA DEVELOPMENT BK NY BR

NEW YORK

1983100

KOREA DEV BK

43001

H S X

334

358019

KOREA EXCH BK BROADWAY BR

NEW YORK

1242414

COMMERZBANK AG

11002

H I S

60

265818

KOREA EXCH BK NY BR

NEW YORK

1242414

COMMERZBANK AG

11002

G H S X

631

382313

KRUNG THAI BK PUBLIC CO NY BR

NEW YORK

1243765

KRUNG THAI BK PUBLIC CO

46418

H F X

12

250515

LANDESBANK HESSEN-THURIN NY BR

NEW YORK

2371432

SAVINGS BKS GIRO ASSN HESSE

11002

H S X

5,974

1984312

LANDESBK BADEN WUERTTEMB NY BR

NEW YORK

3096031

SPARKASSENVERBAND BADEN WUERTT

11002

H S X

10,601

852302

LLOYDS TSB BK PLC NY BR

NEW YORK

2414629

LLOYDS TSB GRP PLC

13005

G S X

7,981

292711

MALAYAN BKG BERHAD NY BR

NEW YORK

1244388

MALAYAN BKG BERHAD

43605

H S X

722

1358137

MASHREQBANK PSC NY BR

NEW YORK

3181834

ABDULLA AHMED AL GHURAIR INV

46604

H I S X

95

449515

METROPOLITAN B&TC NY BR

NEW YORK

1239432

PHILIPPINE SCTY CORP

44806

H I F X

43

317810

MITSUBISHI TR & BKG CORP N

NEW YORK

2961897

MITSUBISHI TOKYO FNCL GRP

42609

G S X

9,835

212513

MIZUHO CORPORATE NY BR

NEW YORK

3185355

MIZUHO FNCL GROUP

42609

G H S X

35,194

592608

NATEXIS BANQUES POP NY BR

NEW YORK

3025572

BANQUE FEDERALE DES BANQUES PO

10804

G H S X

10,545

41218

NATIONAL AUSTRALIA BK NY BR

NEW YORK

1242030

NATIONAL AUSTRALIA BK

60089

H F X

3,558

2972044

NATIONAL BK EGYPT NY BR

NEW YORK

2037822

NATIONAL BK OF EGYPT

57002

H S X

358

969714

NATIONAL BK KUWAIT SAK NY BR

NEW YORK

1244418

NATIONAL BK OF KUWAIT SAK

43109

H F X

330

634218

NATIONAL BK OF CANADA NY BR

NEW YORK

1242188

NATIONAL BK OF CANADA

29998

H S X

2,001

905011

NATIONAL BK OF PAKISTAN NY BR

NEW YORK

1242964

NATIONAL BK OF PAKISTAN

44709

G H S X

153

55617

NATIONAL WESTMINSTER BK NY BR

NEW YORK

1245796

ROYAL BK OF SCOTLAND GROUP PLC

13005

G S X

408

1831135

NORDDEUTSCHE LANDESBANK NY BR

NEW YORK

2371375

NIEDERSAECHSISCHER SPARKKASSEN

11002

H S X

4,413

1867723

NORDEA BK FINLAND PLC NY BR

NEW YORK

2858830

NORDEA AB PUBL

12602

H S X

8,309

558109

NORDEA BK NORGE NY BR

NEW YORK

2858830

NORDEA AB PUBL

12602

H S X

10

910510

NORINCHUKIN BK NY BR

NEW YORK

1244409

NORINCHUKIN BK

42609

H S X

21,611

215112

OVERSEA-CHINES BKG CORP NY AGY

NEW YORK

1242526

OVERSEA-CHINESE BKG CORP

46019

H S A X

518

144315

P T BK NEGARA INDO PER NY AGY

NEW YORK

1244016

P T BK NEGARA INDONESIA PERSER

42218

H S A X

145

986010

PHILIPPINE NB NY BR

NEW YORK

1243000

PHILIPPINE NB

44806

G S

25

916811

RABOBANK NEDERLAND NY BR

NEW YORK

1242928

RABOBANK NEDERLAND

12106

H S X

31,346

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

14,922

1511

ROYAL BK OF SCOTLAND PLC NY BR

NEW YORK

1245796

ROYAL BK OF SCOTLAND GROUP PLC

13005

G S X

16,932

213015

SANPAOLO IMI SPA NY BR

NEW YORK

2156394

SANPAOLO IMI SPA

11509

H F X

1,237

64217

SHANGHAI CMRL BK NY BR

NEW YORK

2151401

SHANCOM RECONSTRUCTION

53201

L F

251

1751064

SHINHAN BK NY BR

NEW YORK

3107964

SHINHAN FNCL GRP

43001

H S X

327

1160170

SHINKIN CENTRAL BK NY BR

NEW YORK

1245853

SHINKIN CENTRAL BK

42609

H S X

3,174

96218

SHOKO CHUKIN BK NY BR

NEW YORK

1391198

SHOKO CHUKIN BK

42609

H S X

1,133

1157424

SKANDINAVISKA ENSKILDA NY BR

NEW YORK

1243185

SKANDINAVISKA ENSKILDA BANKEN

12602

H S X

3,132

922111

SOCIETE GENERALE NY BR

NEW YORK

1242375

SOCIETE GENERALE

10804

G H S X

50,167

34014

STANDARD CHARTERED BK NY BR

NEW YORK

1238444

STANDARD CHARTERED PLC

13005

G S

7,013

922812

STATE BK OF INDIA BROADWAY BR

NEW YORK

1242562

STATE BK OF INDIA

42102

H S

1

95716

STATE BK OF INDIA NY BR

NEW YORK

1242562

STATE BK OF INDIA

42102

G H I S

334

65812

SUMITOMO MITSUI BKG NY BR

NEW YORK

3133262

SUMITOMO MITSUI FNCL GROUP

42609

G S X

17,656

924919

SUMITOMO TR BKG NY BR

NEW YORK

1242777

SUMITOMO TR & BKG CO

42609

G H S X

6,227

992011

SVENSKA HANDELS AB PUBL NY BR

NEW YORK

1243167

SVENSKA HANDELSBANKEN AB PUBL

12602

H S X

20,545

1852952

SWEDBANK FORENINGSSPARB NY BR

NEW YORK

1679560

SWEDBANK FORENINGSSPARBANKEN

12602

H S X

2,813

66716

T C ZIRAAT BANKASI AS NY BR

NEW YORK

1244089

T C ZIRAAT BANKASI AS

12807

H S X

469

450810

TORONTO-DOMINION BK NY BR

NEW YORK

1238565

TORONTO-DOMINION BK

29998

H S X

21,409

1921111

TURKIYE VAKIFLAR BK NY BR

NEW YORK

1921102

TURKIYE VAKIFLAR BANKASI TAO

12807

H S X

80

965510

UBS AG NY BR

NEW YORK

1243206

UBS AG

12688

G F X

N.A.

925813

UBS AG PARK AVE BR

NEW YORK

1243206

UBS AG

12688

G F

4,853

2618801

UBS AG STAMFORD BR

STAMFORD

1243206

UBS AG

12688

H S X

25,750

63014

UFJ BK NY BR

NEW YORK

2949886

UFJ HOLD

42609

G S X

14,425

2175742

UFJ BK STATEN ISLAND REP OFF

STATEN ISLAND

2949886

UFJ HOLD

42609

N.A.

227517

UNICREDITO ITALIANO NY BR

NEW YORK

1242683

UNICREDITO ITALIANO SPA

11509

G H S X

2,257

964616

UNITED BK AFRICA NY BR

NEW YORK

1244230

UNITED BK FOR AFRICA PLC

54305

H F X

443

994510

UNITED BK NY BR

NEW YORK

1242973

UNITED BK

44709

G H S X

28

966012

WESTLB AG NY BR

NEW YORK

3142077

LANDESBANK NORDRHEIN WESTFALEN

11002

G H S X

56,162

629812

WESTPAC BKG CORP NY BR

NEW YORK

1241994

WESTPAC BKG CORP

60089

H F X

4,021

507518

WOORI BK NY AGY

NEW YORK

1242834

WOORI BK

43001

G H S A X

161

647021

ABU DHABI INTL BK WA BR

WASHINGTON

1241891

NATIONAL BK OF ABU DHABI

46604

H F X

51

968726

NATIONAL BK OF PAKISTAN WA BR

WASHINGTON

1242964

NATIONAL BK OF PAKISTAN

44709

L F X

20

602833

ABN AMRO BK NV MIAMI AGY

MIAMI

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S A X

668

3016141

BANCA SELLA SPA MIAMI AGY

MIAMI

3111868

MAURIZIO SELLA SAPA

11509

S A

24

228130

BANCO ATLANTICO SA MIAMI AGY

MIAMI

1243886

ARAB BKG CORP BSC

40703

S A X

507

223434

BANCO BILBAO VIZCAYA MIA AGY

MIAMI

1391237

BANCO BILBAO VIZCAYA ARGENTARI

12505

S A X

997

222932

BANCO COLPATRIA RED MU MIA AGY

MIAMI

2913270

INVERSIONES ABACOL SA

30503

S A

25

144539

BANCO COMERCIAL PORT MIA AGY

MIAMI

2527659

BANCO COMERCIAL PORTUGUES SA

12319

S A X

114

3057470

BANCO DE BOGOTA SA MIAMI AGY

MIAMI

3453081

ADMINEGOCIOS SA

30503

S A X

147

2210287

BANCO DE CHILE MIAMI AGY

MIAMI

3110870

LUKSBURG FOUNDATION

11606

S A X

241

3135631

BANCO DE CRE CORAL GABLES AGY

CORAL GABLES

2397339

CREDICORP

35602

S A

124

2809597

BANCO DE CREDITO E INV MIA BR

MIAMI

2833912

INVERSIONES BAQUIO SA

30406

L S X

253

482633

BANCO DE LA NACION ARG MIA AGY

MIAMI

1241912

BANCO DE LA NACION ARGENTINA

30104

S A X

68

2024402

BANCO DE SABADELL SA MIAMI AGY

MIAMI

1981384

BANCO DE SABADELL SA

12505

S A X

671

419134

BANCO DEL PICHINCHA CA MIA AGY

MIAMI

1245899

BANCO DEL PICHINCHA CA

31003

S A

82

542733

BANCO DO BRASIL SA MIAMI AGY

MIAMI

1242076

BANCO DO BRASIL SA

30309

S A X

377

605432

BANCO IND DE VENEZUELA MIA AGY

MIAMI

1243345

BANCO IND DE VENEZUELA CA

32719

S A

33

423038

BANCO INTERNACIONAL DE MIA AGY

CORAL GABLES

1892284

BANCO NACIONAL DE COSTA RICA

30589

S A X

241

1415049

BANCO MERCANT CORAL GABLES AGY

CORAL GABLES

2605968

MERCANTIL SERVICIOS FINANCIER

32719

S A X

56

3072183

BANCO PASTOR SA MIAMI AGY

MIAMI

3111729

FUNDACION PEDRO BARRIE DE LA M

12505

S A X

36

1831920

BANCO SANTA CRUZ SA MIAMI AGY

MIAMI

1239254

BANCO SANTANDER CENTRAL HISPAN

12505

S A X

0

138538

BANCO SANTANDER CENTRA MIA AGY

MIAMI

1239254

BANCO SANTANDER CENTRAL HISPAN

12505

S A X

0

1217663

BANCO STANDARD CHARTER MIA AGY

MIAMI

1238444

STANDARD CHARTERED PLC

13005

S A X

0

134334

BANK HAPOALIM BM MIAMI AGY

MIAMI

2942766

ARISON HOLD 1998 LTD

42501

G S A X

271

480536

BANK LEUMI LE-ISRAEL MIA AGY

MIAMI

1232536

BANK LEUMI LE-ISRAEL BM

42501

G S A X

0

139030

BANQUE SUDAMERIS MIAMI AGY

MIAMI

3170258

SAS RUE LA BOETIE

10804

S A X

560

140335

BARCLAYS BK PLC MIAMI BR

MIAMI

1231418

BARCLAYS PLC

13005

L S X

6,283

226033

BNP PARIBAS MIAMI AGY

MIAMI

1231968

BNP PARIBAS

10804

S A X

113

3108121

CAIXA DE AFORROS MIAMI AGY

MIAMI

3037856

CAIXANOVA-CAIXA DE AFORROS DE

12505

S A

50

2719294

CAJA DE AHORROS DE VAL MIA AGY

MIAMI

2605977

CAJA DE AHORROS DE VALENCIA CA

12505

S A

129

3101551

CAJA DE AHORROS Y MONT MIA AGY

MIAMI

3032600

CAJA DE AHORROS Y MONTE DE PIE

12505

S A

250

225531

CREDIT LYONNAIS MIAMI AGY

MIAMI

1242366

CREDIT LYONNAIS

10804

S A X

247

141930

DRESDNER BK LATEINAMER MIA AGY

MIAMI

1575822

ALLIANZ AG

11002

S A X

376

607539

LLOYDS TSB BK PLC MIAMI AGY

MIAMI

2414629

LLOYDS TSB GRP PLC

13005

G S A X

658

227638

ROYAL BK OF CANADA MIAMI AGY

MIAMI

1232497

ROYAL BK OF CANADA

29998

S A X

859

1160518

UBS AG MIAMI BR

MIAMI

1243206

UBS AG

12688

L F X

383

260336

ABN-AMRO BK NV CHICAGO BR

CHICAGO

1718245

STICHTING PRIORITEIT ABN AMRO

12106

G H S X

16,487

399638

BANCA DI ROMA CHICAGO BR

CHICAGO

1491128

CAPITALIA SPA

11509

G S X

165

327239

BANK HAPOALIM BM CHICAGO BR

CHICAGO

2942766

ARISON HOLD 1998 LTD

42501

G S X

1

525839

BANK OF MONTREAL CHICAGO BR

CHICAGO

1231333

BANK OF MONTREAL

29998

H S X

12,994

660637

BK TOKYO-MITSU CHICAGO BR

CHICAGO

2961897

MITSUBISHI TOKYO FNCL GRP

42609

G S X

1,744

328834

BNP PARIBAS CHICAGO BR

CHICAGO

1231968

BNP PARIBAS

10804

G S X

1,280

332738

CANADIAN IMPERIAL BK CHGO BR

CHICAGO

1231342

CANADIAN IMPERIAL BK OF CMRC

29998

L S

0

339531

COMMERZBANK AKT CHICAGO BR

CHICAGO

1242414

COMMERZBANK AG

11002

G S

0

2631574

CREDIT AGRICOLE INDSZ CHGO BR

CHICAGO

3170258

SAS RUE LA BOETIE

10804

S

0

348131

CREDIT LYONNAIS CHICAGO BR

CHICAGO

1242366

CREDIT LYONNAIS

10804

G S

1

707130

INTERNATIONAL CMRL BK CHGO BR

CHICAGO

3099434

MEGA FHC

46302

G S X

105

111139

KOREA EXCH BK CHICAGO BR

CHICAGO

1242414

COMMERZBANK AG

11002

G I S X

76

71439

MIZUHO CORP BK CHICAGO BR

CHICAGO

3185355

MIZUHO FNCL GROUP

42609

G S

0

140139

SOCIETE GENERALE CHICAGO BR

CHICAGO

1242375

SOCIETE GENERALE

10804

L S

0

217237

STATE BANK INDIA CHICAGO BR

CHICAGO

1242562

STATE BK OF INDIA

42102

G I S

83

144333

UBS AG CHICAGO BR

CHICAGO

1243206

UBS AG

12688

G S

62

92331

UFJ BANK CHICAGO BR

CHICAGO

2949886

UFJ HOLD

42609

G S

0

548669

BANK NOVA SCOTIA PORTLAND BR

PORTLAND

1238967

BANK OF NOVA SCOTIA

29998

L S

7,801

1218361

BANK OF CHINA LA BR

LOS ANGELES

1243662

BANK OF CHINA

41408

L F X

87

1858990

BANK OF EAST ASIA LA BR

LOS ANGELES

1244221

BANK OF EAST ASIA

42005

L F

216

2045809

BANK OF TAIWAN LA BR

LOS ANGELES

1492808

BANK OF TAIWAN

46302

H S

525

2826062

BANK SINOPAC LA BR

LOS ANGELES

3074271

SINOPAC HOLD

46302

H S

200

975863

BANK TOKYO-MITSUB PORTLAND BR

PORTLAND

2961897

MITSUBISHI TOKYO FNCL GRP

42609

G S

0

520076

BANK TOKYO-MITSUB SEATTLE BR

SEATTLE

2961897

MITSUBISHI TOKYO FNCL GRP

42609

G L S X

625

733764

BANK TOKYO-MITSUB SF BR

SAN FRANCISCO

2961897

MITSUBISHI TOKYO FNCL GRP

42609

H S X

167

112967

BANK TOKYO-MITSUBISHI LA BR

LOS ANGELES

2961897

MITSUBISHI TOKYO FNCL GRP

42609

H S X

994

1010462

BNP PARIBAS SF BR

SAN FRANCISCO

1231968

BNP PARIBAS

10804

H S X

1,696

1488771

CHANG HWA CMRL BK LA BR

LOS ANGELES

1415843

CHANG HWA CMRL BK

46302

L S X

473

1395374

CHIAO TUNG BK SILICON VALLE BR

SAN JOSE

3099434

MEGA FHC

46302

H S X

285

806864

CITIC KA WAH BK LA BR

ALHAMBRA

2148362

CHINA INTL TR & INV CORP

41408

L F

55

675266

COMMERZBANK LA BR

LOS ANGELES

1242414

COMMERZBANK AG

11002

L S

3

298469

CREDIT LYONNAIS LA BR

LOS ANGELES

1242366

CREDIT LYONNAIS

10804

G H S

2

2929851

E SUN CMRL BK LA BR

CITY OF INDUSTRY

3162020

E SUN FHC

46302

H S

187

1861909

FARMERS BK CHINA SEATTLE BR

SEATTLE

1860322

FARMERS BK OF CHINA

46302

L F X

106

2361077

FARMERS BK OF CHINA LA BR

LOS ANGELES

1860322

FARMERS BK OF CHINA

46302

L S

216

1438963

FIRST CMRL BK LA BR

LOS ANGELES

3086210

FIRST FHC

46302

H S X

641

1437014

HUA NAN CMRL BK LA BR

LOS ANGELES

1492808

BANK OF TAIWAN

46302

H S X

574

683663

INTERNATIONAL CMRL BK CH LA BR

LOS ANGELES

3099434

MEGA FHC

46302

L F X

341

522575

KOREA EXCH BK SEATTLE BR

SEATTLE

1242414

COMMERZBANK AG

11002

L S X

29

2614009

LAND BK OF TAIWAN LA BR

LOS ANGELES

2343699

LAND BK OF TAIWAN

46302

H S

227

1017265

LIU CHONG HING BK SF BR

SAN FRANCISCO

2513830

LIUS HOLD

42005

H S

71

245267

NANYANG CMRL BK SF BR

SAN FRANCISCO

1243662

BANK OF CHINA

41408

L F

82

746568

PHILIPPINE NB LA BR

LOS ANGELES

1243000

PHILIPPINE NB

44806

H S X

14

370169

ROYAL BK OF CANADA PORTLAND BR

PORTLAND

1232497

ROYAL BK OF CANADA

29998

L S

0

1869352

SHANGHAI CMRL BK LA BR

ALHAMBRA

2151401

SHANCOM RECONSTRUCTION

53201

H S

165

748665

SHANGHAI CMRL BK SF BR

SAN FRANCISCO

2151401

SHANCOM RECONSTRUCTION

53201

H S

226

449560

SHIZUOKA BK LA BR

LOS ANGELES

1142514

SHIZUOKA BK

42609

H S X

792

1009167

STANDARD CHARTERED BK LA BR

PASADENA

1238444

STANDARD CHARTERED PLC

13005

L S

7

1163162

SUMITOMO MITSUI BKG CORP LA BR

LOS ANGELES

3133262

SUMITOMO MITSUI FNCL GROUP

42609

H S X

2

875365

SUMITOMO MITSUI BKG CORP SF BR

SAN FRANCISCO

3133262

SUMITOMO MITSUI FNCL GROUP

42609

H S X

0

2012735

TAIPEIBANK CO LA BR

LOS ANGELES

3158621

FUBON FNCL HC

46302

S

217

2066121

TAIWAN BUS BK LA BR

LOS ANGELES

1492808

BANK OF TAIWAN

46302

H S X

244

117663

UBS AG LA BR

LOS ANGELES

1243206

UBS AG

12688

G L F X

0

747060

UBS AG SF BR

SAN FRANCISCO

1243206

UBS AG

12688

F X

2

1191633

UFJ BK LA BR

LOS ANGELES

2949886

UFJ HOLD

42609

H S

1,021

744461

UFJ BK SF BR

SAN FRANCISCO

2949886

UFJ HOLD

42609

H S X

0

887461

UNITED MIZRAHI BK LA BR

LOS ANGELES

1239610

UNITED MIZRAHI BK

42501

H I S X

145

571564

WING LUNG BK LA BR

LOS ANGELES

1244351

WING LUNG BK

42005

L F

89

Total Reporters this type 240 Total Assets this type 1,037,620
Cumulative Reporter Total 291


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 06/30/2003

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)

2519159

FREEDOM TC

CONCORD

1232497

ROYAL BK OF CANADA

29998

S

N.A.

2531058

HARRIS BK NH NA

NASHUA

1231333

BANK OF MONTREAL

29998

I F

11

90403

ATLANTIC BK OF NY

NEW YORK

1232385

NATIONAL BK OF GREECE SA

11207

H I S

3,074

101019

BANK LEUMI USA

NEW YORK

1232536

BANK LEUMI LE-ISRAEL BM

42501

I S X

4,787

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

2961897

MITSUBISHI TOKYO FNCL GRP

42609

I S X

6,040

66015

BPD INTL BK

NEW YORK

1135217

GRUPO POPULAR SA

30805

H I S X

323

1494914

CHB AMER BK

NEW YORK

1242825

CHOHUNG BK

43001

H I S

317

214807

DEUTSCHE BK TC AMERICAS

NEW YORK

1242423

DEUTSCHE BK AG

11002

H I S X

28,918

2015035

DEUTSCHE BK TC CONNECTICUT

GREENWICH

1242423

DEUTSCHE BK AG

11002

S

N.A.

2325882

DEUTSCHE BK TC NEW YORK

NEW YORK

1242423

DEUTSCHE BK AG

11002

H S

N.A.

1490644

DEUTSCHE BK TC NJ

JERSEY CITY

1242423

DEUTSCHE BK AG

11002

S

N.A.

851800

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

81,690

320119

ISRAEL DISCOUNT BK OF NY

NEW YORK

1240737

ISRAEL DISCOUNT BK

42501

H I S X

6,455

1416327

MARATHON NB OF NY

ASTORIA

2714851

PIRAEUS BK SA

11207

H I F

312

128511

MITSUBISHI TR & BKG CORP U

NEW YORK

2961897

MITSUBISHI TOKYO FNCL GRP

42609

I S X

157

229913

MIZUHO CORP BK USA

NEW YORK

3185355

MIZUHO FNCL GROUP

42609

H I S X

3,237

1160161

MIZUHO TR & BKG CO USA

NEW YORK

3185355

MIZUHO FNCL GROUP

42609

H I S X

139

2942690

SIGNATURE BK

NEW YORK

2942766

ARISON HOLD 1998 LTD

42501

H I S

1,499

925411

SUMITOMO TR & BKG CO USA

HOBOKEN

1242777

SUMITOMO TR & BKG CO

42609

I S X

364

2121196

TD WATERHOUSE BK NA

JERSEY CITY

1238565

TORONTO-DOMINION BK

29998

I F

6,681

79006

UBS FIDUDIARY TC

WEEHAWKEN

1243206

UBS AG

12688

S

N.A.

2864729

UBS TC NA

WEEHAWKEN

1243206

UBS AG

12688

F

N.A.

1218941

UFJ TC OF NY

NEW YORK

2949886

UFJ HOLD

42609

S

N.A.

2500399

WINTHROP TC

NEW YORK

1647970

CREDIT SUISSE GROUP

12688

S

N.A.

384018

WOORI AMER BK

NEW YORK

1242834

WOORI BK

43001

H I S

382

2686211

CROWN BK NA

OCEAN CITY

2776390

CAIXA GERAL DE DEPOSITOS SA

12319

I F

208

304913

DEUTSCHE BK TR CO DE

WILMINGTON

1242423

DEUTSCHE BK AG

11002

I S

695

2696528

HSBC B&TC DE NA

WILMINGTON

1857108

HSBC HOLD PLC

13005

F

N.A.

2980209

JUNIPER BK

WILMINGTON

1231342

CANADIAN IMPERIAL BK OF CMRC

29998

I S

386

1494240

RBC CENTURA BK

ROCKY MOUNT

1232497

ROYAL BK OF CANADA

29998

S

19,083

83638

COMMERCEBANK NA

CORAL GABLES

2605968

MERCANTIL SERVICIOS FINANCIER

32719

H I F X

3,050

380038

DEUTSCHE BK FL NA

PALM BEACH

1242423

DEUTSCHE BK AG

11002

I F

15

2233875

NATBANK NA

HOLLYWOOD

1242188

NATIONAL BK OF CANADA

29998

F

86

577137

PACIFIC NB

MIAMI

1129355

BANCO DEL PACIFICO SA

31003

H I F X

247

2914820

RBC CENTURA CARD BK

ATLANTA

1232497

ROYAL BK OF CANADA

29998

I S

10

825249

ABN AMRO TR SVC CO

CHICAGO

1718245

STICHTING PRIORITEIT ABN AMRO

12106

H S

N.A.

461441

HARRIS BK ARGO

SUMMIT

1231333

BANK OF MONTREAL

29998

H I S

408

690045

HARRIS BK ARLINGTON-MEADOWS

ROLLING MEADOWS

1231333

BANK OF MONTREAL

29998

H I S

327

935634

HARRIS BK AURORA NA

AURORA

1231333

BANK OF MONTREAL

29998

H I F

191

938233

HARRIS BK BARRINGTON NA

BARRINGTON

1231333

BANK OF MONTREAL

29998

H I F

1,248

676432

HARRIS BK BARTLETT

BARTLETT

1231333

BANK OF MONTREAL

29998

H I S

210

369435

HARRIS BK BATAVIA NA

BATAVIA

1231333

BANK OF MONTREAL

29998

H I F

166

305835

HARRIS BK CARY GROVE

CARY

1231333

BANK OF MONTREAL

29998

H I S

205

733531

HARRIS BK ELK GROVE NA

ELK GROVE VILLAGE

1231333

BANK OF MONTREAL

29998

H I F

173

604734

HARRIS BK FRANKFORT

FRANKFORT

1231333

BANK OF MONTREAL

29998

H I S

279

873035

HARRIS BK GLENCOE-NORTHBRK NA

GLENCOE

1231333

BANK OF MONTREAL

29998

H I F

532

628235

HARRIS BK HINSDALE NA

HINSDALE

1231333

BANK OF MONTREAL

29998

H I F

793

809034

HARRIS BK HOFFMAN SCHAUMBURG

HOFFMAN ESTATES

1231333

BANK OF MONTREAL

29998

H I S

121

569730

HARRIS BK HUNTLEY

HUNTLEY

1231333

BANK OF MONTREAL

29998

H I S

117

885337

HARRIS BK JOLIET NA

JOLIET

1231333

BANK OF MONTREAL

29998

H I F

1,257

1447853

HARRIS BK LIBERTYVILLE

LIBERTYVILLE

1231333

BANK OF MONTREAL

29998

H I S

370

387336

HARRIS BK MARENGO

MARENGO

1231333

BANK OF MONTREAL

29998

H I S

94

834849

HARRIS BK NAPERVILLE

NAPERVILLE

1231333

BANK OF MONTREAL

29998

H I S

787

14940

HARRIS BK OAKBROOK TERRACE

OAKBROOK TERRACE

1231333

BANK OF MONTREAL

29998

H I S

145

645942

HARRIS BK PALATINE NA

PALATINE

1231333

BANK OF MONTREAL

29998

H I F

616

882644

HARRIS BK ROSELLE

ROSELLE

1231333

BANK OF MONTREAL

29998

H I S

516

516042

HARRIS BK ST CHARLES

SAINT CHARLES

1231333

BANK OF MONTREAL

29998

H I S

461

547149

HARRIS BK WESTCHESTER

WESTCHESTER

1231333

BANK OF MONTREAL

29998

H I S

212

203847

HARRIS BK WILMETTE NA

WILMETTE

1231333

BANK OF MONTREAL

29998

H I F

131

368447

HARRIS BK WINNETKA NA

WINNETKA

1231333

BANK OF MONTREAL

29998

H I F

493

287445

HARRIS BK WOODSTOCK

WOODSTOCK

1231333

BANK OF MONTREAL

29998

H I S

246

75633

HARRIS T&SB

CHICAGO

1231333

BANK OF MONTREAL

29998

H I S

20,972

455534

LASALLE BK NA

CHICAGO

1718245

STICHTING PRIORITEIT ABN AMRO

12106

H I F

61,417

445843

STANDARD FED BK NA

TROY

1718245

STICHTING PRIORITEIT ABN AMRO

12106

F

47,923

611639

SUBURBAN BK BARRINGTON

BARRINGTON

1231333

BANK OF MONTREAL

29998

H I S

276

1942723

UBS GLOBAL ASSET MGMT TC

CHICAGO

1243206

UBS AG

12688

S

N.A.

1406702

DEUTSCHE BK TR CO SOUTHWEST

DALLAS

1242423

DEUTSCHE BK AG

11002

S

N.A.

1015560

BANK OF EAST ASIA USA NA

ALHAMBRA

1244221

BANK OF EAST ASIA

42005

I F

181

804963

BANK OF THE WEST

SAN FRANCISCO

1231968

BNP PARIBAS

10804

H S

27,813

1444021

BARCLAYS GLOBAL INV NA

SAN FRANCISCO

1231418

BARCLAYS PLC

13005

F

N.A.

996260

CHINATRUST BK USA

TORRANCE

3080209

CHINATRUST FHC

46302

I S

1,751

670560

DEUTSCHE BK NAT TC

LOS ANGELES

1242423

DEUTSCHE BK AG

11002

F

N.A.

676160

FAR EAST NB

LOS ANGELES

3074271

SINOPAC HOLD

46302

H I F

1,709

980661

FIRST HAWAIIAN BK

HONOLULU

1231968

BNP PARIBAS

10804

S X

8,940

528568

HARRIS BK NA

SCOTTSDALE

1231333

BANK OF MONTREAL

29998

I F

459

2129008

HOUSEHOLD BK SB NA

LAS VEGAS

1857108

HSBC HOLD PLC

13005

I F

4,419

930965

MANUFACTURERS BK

LOS ANGELES

3133262

SUMITOMO MITSUI FNCL GROUP

42609

H I S

1,196

742560

MIZUHO CORPORATE BK OF CA

LOS ANGELES

3185355

MIZUHO FNCL GROUP

42609

I S X

405

248969

OCEANIC BK

SAN FRANCISCO

1241396

ALLIED BKG CORP

44806

H I S X

151

779968

STATE BK OF INDIA CA

LOS ANGELES

1242562

STATE BK OF INDIA

42102

I S

105

212465

UNION BK OF CA NA

SAN FRANCISCO

2961897

MITSUBISHI TOKYO FNCL GRP

42609

H I F X

41,288

877369

VALLEY INDEP BK

EL CENTRO

1242928

RABOBANK NEDERLAND

12106

S

1,882

Total Reporters this type 84 Total Assets this type 399,151
Cumulative Reporter Total 375


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 06/30/2003

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

316

657918

UNION BK OF CA INTL

NEW YORK

2961897

MITSUBISHI TOKYO FNCL GRP

42609

F

440

634638

BANCO SANTAN CNTRL HISP INTL

MIAMI

1239254

BANCO SANTANDER CENTRAL HISPAN

12505

F X

3,619

1217515

DEUTSCHE BK PRIVATE BKG INTL C

MIAMI

1242423

DEUTSCHE BK AG

11002

F

23

569039

HSBC REPUBLIC INTL BK MIAMI

MIAMI

1857108

HSBC HOLD PLC

13005

F X

2,878

Total Reporters this type 5 Total Assets this type 7,276
Cumulative Reporter Total 380


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 06/30/2003

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.

2867104

ANGLO IRISH BC BOSTON REP OFF

BOSTON

2743329

ANGLO IRISH BK CORP

11401

S N

N.A.

3167043

ROYAL BANK OF SCOTLAND REP OFF

BOSTON

1245796

ROYAL BK OF SCOTLAND GROUP PLC

13005

S

N.A.

3123432

AAREAL BK AG NY REP OFF

NEW YORK

2965082

AAREAL BK AG

11002

S N

N.A.

3158603

ABN AMRO B JERSEY CITY REP OFF

JERSEY CITY

1718245

STICHTING PRIORITEIT ABN AMRO

12106

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.

3128624

ALLGEMEINE HYPO RHE NY REP OFF

NEW YORK

3033997

ALLGEMEINE HYPOTHEKENBANK R AG

11002

S N

N.A.

3122967

ANGLO IRISH BC NY REP OFF

NEW YORK

2743329

ANGLO IRISH BK CORP

11401

S N

N.A.

2857833

ANTWERPSE DIAMANTBK NY REP OFF

NEW YORK

2857824

ANTWERPSE DIAMANTBANK NV

10251

S N

N.A.

1984581

BANCA CARIGE SPA NY REP OFF

NEW YORK

1981414

BANCA CARIGE SPA

11509

S N

N.A.

3174827

BANCA COMERCIALA RO NY REP OFF

NEW YORK

3028416

BANCA COMERCIALA ROMANA SA

15806

S N

N.A.

2848046

BANCO DE LA CIUDAD NY REP OFF

NEW YORK

2737711

BANCO DE LA CIUDAD DE BUENOS A

30104

S N

N.A.

2023692

BANCO GALICIA BUEN NY REP OFF

NEW YORK

1241967

BANCO GALICIA Y BUENOS AIRES

30104

S N

N.A.

2939047

BANCO ITAU-BBA SA NY REP OFF

NEW YORK

2658179

BANCO ITAU-BBA SA

30309

S N

N.A.

1985430

BANCO NACIONAL COME NY REP OFF

NEW YORK

1985337

BANCO NACIONAL DE COMERCIO

31704

S N

N.A.

502812

BANCO TOTTA&ACORES NY REP

NEW YORK

1239254

BANCO SANTANDER CENTRAL HISPAN

12505

S

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.

858603

BANK OF YOKOHAMA NY REP OFF

NEW YORK

1242704

BANK OF YOKOHAMA

42609

S N

N.A.

3130971

BANK TOKYO-MITS JERSEY REP OFF

JERSEY CITY

2961897

MITSUBISHI TOKYO FNCL GRP

42609

S

N.A.

1983016

BANQUE ET CAISSE NY REP OFF

NEW YORK

1981179

BANQUE ET CAISSE D'EPARGNE DE

11703

S N

N.A.

3138632

BARCLAYS BK PLC NY REP OFF

NEW YORK

1231418

BARCLAYS PLC

13005

S

N.A.

2983406

CAIXA ECONOMIC MONTEPIO NJ REP

NEWARK

2906236

CAIXA ECONOMICA MONTEPIO GERAL

12319

S N

N.A.

1985618

CASSA RISPARMIO FIR NY REP OFF

NEW YORK

1985560

CASSA DI RISPARMIO DI FIRENZE

11509

S N

N.A.

2579377

CHINA CONSTRUCT BK NY REP OFF

NEW YORK

2044334

CHINA CONSTR BK

41408

S N

N.A.

3237094

CHINE MERCHANTS BK NY REP OFF

NEW YORK

3006441

CHINA MERCHANTS BK CO

41408

S N

N.A.

1892592

CHUGOKU BK NY REP OFF

NEW YORK

1892565

CHUGOKU BK

42609

S N

N.A.

129013

CHUO MITSUI TR & BK NY REP

NEW YORK

1242713

CHUO MITSUI TR & BKG CO

42609

S N

N.A.

2292014

CLEARSTREAM BK NY REP OFF

NEW YORK

2881557

CLEARSTREAM INTL SA

11703

S N

N.A.

1986718

CREDIT LYONNAIS NY REP OFF

NEW YORK

1242366

CREDIT LYONNAIS

10804

S

N.A.

2809467

CREDIT SUISSE NY REP OFF

NEW YORK

1647970

CREDIT SUISSE GROUP

12688

S

N.A.

2723826

CYPRUS POPULAR BK NY REP OFF

NEW YORK

2372756

CYPRUS POPULAR BK

10405

S N

N.A.

2724373

DVB BK AG NY REP OFF

NEW YORK

1242432

DZ BK AG DEUTSCHE ZENTRAL GEN

11002

S

N.A.

2988997

EUROCLEAR BK NY REP

NEW YORK

2937502

EUROCLEAR BK SA

10251

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.

3045824

GOVERNOR&CO BK IRELAND REP

GREENWICH

1242610

GOVERNOR & CO OF BK OF IRE

11401

S N

N.A.

255211

HOKURIKU BK NY REP OFF

NEW YORK

1242731

HOKURIKU BK

42609

S N

N.A.

256115

HONGKONG&SHANGHAI NY REP O

NEW YORK

1857108

HSBC HOLD PLC

13005

S

N.A.

1890691

HYAKUGO REP OFF

NEW YORK

1890673

HYAKUGO BK

42609

S N

N.A.

3128606

ICICI BK NY REP OFF

NEW YORK

2628202

ICICI BK

42102

S N

N.A.

2599281

INDUSTRIAL CMRL BK NY REP OFF

NEW YORK

2403119

INDUSTRIAL & CMRL BK OF CH

41408

S N

N.A.

2821227

ING BK NV NY REP OFF

NEW YORK

1242919

ING BK NV

12106

S N

N.A.

1415665

IYO BK NY REP OFF

NEW YORK

1415656

IYO BK

42609

S N

N.A.

1985878

KORAM BK NY REP OFF

NEW YORK

1175624

KORAM BANK CO

43001

S N

N.A.

2033169

KREDIETBANK LUXEMBO NY REP OFF

NEW YORK

1545281

KREDIETBANK SA LUXEMBOURGEOISE

11703

S N

N.A.

1986138

MERRILL LYNCH INTL NY REP OFF

NEW YORK

1986129

MERRILL LYNCH INTL BK

13005

S N

N.A.

2023647

MIZUHO CORPORATE BK NY REP OFF

NEW YORK

3185355

MIZUHO FNCL GROUP

42609

S

N.A.

1985784

NOVA LJUBLJANSKA NY REP OFF

NEW YORK

1136858

NOVA LJUBLJANSKA BANKA DD LJUB

14338

S N

N.A.

1492545

OGAKI KYORITSU BK NY REP OFF

NEW YORK

1492509

OGAKI KYORITSU BK

42609

S N

N.A.

1985113

RAIFFEISEN ZENTRALB NY REP OFF

NEW YORK

1559505

RAIFFEISEN ZENTRALBANK OSTERRE

10189

S N

N.A.

139610

RESONA BK NY REP OFF

NEW YORK

1239339

RESONA BK

42609

S N

N.A.

3075719

ROYAL BANK OF CANADA REP OFFIC

GREENWICH

1232497

ROYAL BK OF CANADA

29998

S

N.A.

1896255

SAN-IN GODO BK NY REP OFF

NEW YORK

1896237

SAN-IN GODO BK

42609

S N

N.A.

266310

SHINSEI BK NY REP OFF

NEW YORK

1129319

SHINSEI BK LTD

42609

S N

N.A.

2330019

STANDARD BK SOUTH A NY REP OFF

NEW YORK

2291941

STANDARD BK OF SOUTH AFRICA

55719

S N

N.A.

1985177

TRANS-ARABIAN INV NY REP OFF

NEW YORK

1983959

TRANS-ARABIAN INVESTMENT BK

40703

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.

3112735

UNION BK OF ISRAEL NY REP OFF

NEW YORK

3112726

UNION BK OF ISRAEL

42501

S N

N.A.

2809476

WESTDEUTSCHE IMMOBI NY REP OFF

NEW YORK

2703033

WESTDEUTSCHE IMMOBILIENBANK

11002

S N

N.A.

2622983

ALLIED IRISH BKS PHILA REP OFF

PHILADELPHIA

1242601

ALLIED IRISH BANKS PLC

11401

S

N.A.

3089275

ROYAL BK OF CANADA DE REP OFF

WILMINGTON

1232497

ROYAL BK OF CANADA

29998

S

N.A.

1978928

UFJ BK KENTUCKY REP OFF

FLORENCE

2949886

UFJ HOLD

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

2961897

MITSUBISHI TOKYO FNCL GRP

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

1538779

EQUATOR BK

35319

S N

N.A.

2154653

EXPORT-IMP BK KOREA WA REP OFF

WASHINGTON

1981218

EXPORT-IMPORT BK OF KOREA

43001

S N

N.A.

2914192

RABOBANK NEDERLAND WA REP OFF

WASHINGTON

1242928

RABOBANK NEDERLAND

12106

S

N.A.

1989447

STATE BK OF INDIA WA REP OFF

WASHINGTON

1242562

STATE BK OF INDIA

42102

S

N.A.

2854261

ABN AMRO BK NV MIAMI REP OFF

MIAMI

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S

N.A.

3073238

ALLIED IRISH BK PLC ATL REP OF

ATLANTA

1242601

ALLIED IRISH BANKS PLC

11401

S

N.A.

1983490

BANCO GEN OVERSEAS MIAMI REP O

MIAMI

1983481

BANCO GEN OVERSEAS

36137

S N

N.A.

1982813

BANCO STANDARD CHA MIA REP OFF

MIAMI

1238444

STANDARD CHARTERED PLC

13005

S

N.A.

1983418

BANK HAPOALIM BM MIAMI REP OFF

MIAMI

2942766

ARISON HOLD 1998 LTD

42501

S

N.A.

1983397

BANK JULIUS B PALM BCH REP OFF

PALM BEACH

1243224

JULIUS BAER HOLD

12688

S

N.A.

1983726

BANK VON ERNST & CO MIAMI

MIAMI

1983717

BANK VON ERNST & CIE AG

12688

S N

N.A.

2809533

BNP PARIBAS ATLANTA REP OFF

ATLANTA

1231968

BNP PARIBAS

10804

S

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.

3161715

JAMAICA NAT TAMARAC REP OFF

TAMARAC

2618883

JAMAICA NAT BLDG SOCIETY

31607

S N

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.

3121821

NATEXIS BANQUES MIAMI REP OFF

MIAMI

3025572

BANQUE FEDERALE DES BANQUES PO

10804

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.

2434159

UNIBANCO-UNIAO DE BANCOS BRASI

MIAMI

1242179

UNIBANCO-UNIAO DE BANCOS BRASI

30309

S N

N.A.

3044434

VENEZOLANO DE CR MIAMI REP OFF

MIAMI

2872715

VENEZOLANO DE CREDITO SA

32719

S N

N.A.

2940173

ALLIED IRISH BK CHICAGO REP

CHICAGO

1242601

ALLIED IRISH BANKS PLC

11401

S

N.A.

449533

BANCA NZNL LAVORO CHICAGO REP

CHICAGO

1242656

BANCA NAZIONALE DEL LAVORO SPA

11509

S

N.A.

1994151

BANCO DO BRASIL CHICAGO REP

CHICAGO

1242076

BANCO DO BRASIL SA

30309

S

N.A.

1994179

BANK NOVA SCOTIA CHICAGO REP

CHICAGO

1238967

BANK OF NOVA SCOTIA

29998

S

N.A.

1994188

BANK OF SCOTLAND CHICAGO REP

CHICAGO

3043437

HBOS PLC

13005

S

N.A.

3165889

EUROHYPO CHICAGO REP OFF

CHICAGO

1575822

ALLIANZ AG

11002

S

N.A.

128137

NATIONAL BK PAKISTAN CHGO REP

CHICAGO

1242964

NATIONAL BK OF PAKISTAN

44709

S

N.A.

2252661

RABOBANK NEDERLAND CHICAGO REP

CHICAGO

1242928

RABOBANK NEDERLAND

12106

S

N.A.

3108925

ROYAL BK SCOTLAND CHGO REP I

CHICAGO

1245796

ROYAL BK OF SCOTLAND GROUP PLC

13005

S

N.A.

3109016

UNICREDIT BANCA CHGO REP OFF

CHICAGO

3109007

UNICREDIT BANCA D IMPRESA SPA

11509

S N

N.A.

1994227

UNICREDITO ITALIANO CHGO REP

CHICAGO

1242683

UNICREDITO ITALIANO SPA

11509

S

N.A.

1995028

WESTLB AG CHICAGO REP

CHICAGO

3142077

LANDESBANK NORDRHEIN WESTFALEN

11002

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

3043437

HBOS PLC

13005

S

N.A.

1979729

BANK TOKYO-MITSUBISHI MN REP

MINNETONKA

2961897

MITSUBISHI TOKYO FNCL GRP

42609

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.

1987032

BANK NOVA SCOTIA HOUS REP OFF

HOUSTON

1238967

BANK OF NOVA SCOTIA

29998

S

N.A.

1986932

BANK OF SCOTLAND HOUS REP OFF

HOUSTON

3043437

HBOS PLC

13005

S

N.A.

1917011

BANK TOKYO MITSU DAL REP OFF

DALLAS

2961897

MITSUBISHI TOKYO FNCL GRP

42609

S

N.A.

2036469

BNP PARIBAS DALLAS REP OFF

DALLAS

1231968

BNP PARIBAS

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

3170258

SAS RUE LA BOETIE

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.

1987180

NATEXIS BANQUES POP HOU REP

HOUSTON

3025572

BANQUE FEDERALE DES BANQUES PO

10804

S

N.A.

1987171

NATIONAL WESTMI BK HOU REP OFF

HOUSTON

1245796

ROYAL BK OF SCOTLAND GROUP PLC

13005

S

N.A.

2585752

ROYAL BK CANADA HOUS REP OFF

HOUSTON

1232497

ROYAL BK OF CANADA

29998

S

N.A.

3016057

ROYAL BK SCOTLAND HOU REP OFF

HOUSTON

1245796

ROYAL BK OF SCOTLAND GROUP PLC

13005

S

N.A.

1987135

SOCIETE GENERALE HOUS REP OFF

HOUSTON

1242375

SOCIETE GENERALE

10804

S

N.A.

1986941

UFJ BK HOUSTON REP OFFICE

HOUSTON

2949886

UFJ HOLD

42609

S

N.A.

2907158

WESTLB AG HOU REP OFF

HOUSTON

3142077

LANDESBANK NORDRHEIN WESTFALEN

11002

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.

557474

ABN AMRO BK SEATTLE REP OFF

SEATTLE

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S

N.A.

2628538

ALLIED IRISH BK LA REP OFF

LOS ANGELES

1242601

ALLIED IRISH BANKS PLC

11401

S

N.A.

3024472

ALLIED IRISH BK SF REP OFF

SAN FRANCISCO

1242601

ALLIED IRISH BANKS PLC

11401

S

N.A.

38768

BANCO DO BRASIL SA LA REP OFF

LOS ANGELES

1242076

BANCO DO BRASIL SA

30309

S

N.A.

1985001

BANK JULIUS BAER LA REP OFF

LOS ANGELES

1243224

JULIUS BAER HOLD

12688

S

N.A.

1982550

BANK OF SCOTLAND LA REP OFF

LOS ANGELES

3043437

HBOS PLC

13005

S

N.A.

2702625

BANK OF SCOTLAND SEA REP OFF

SEATTLE

3043437

HBOS PLC

13005

S

N.A.

736363

BARCLAYS BK PLC SF REP OFF

SAN FRANCISCO

1231418

BARCLAYS PLC

13005

S

N.A.

43164

BNP PARIBAS LA REP OFF

LOS ANGELES

1231968

BNP PARIBAS

10804

S

N.A.

3161180

EUROHYPO AG LA REP OFF

LOS ANGELES

1575822

ALLIANZ AG

11002

S

N.A.

1982635

KBC BK NV LA REP OFF

LOS ANGELES

2701002

CERA STICHTING VZW

10251

S

N.A.

1983865

NATEXIS BANQUE POP LA REP OFF

LOS ANGELES

3025572

BANQUE FEDERALE DES BANQUES PO

10804

S

N.A.

1984956

RABOBANK NEDERLAND SF REP OFF

SAN FRANCISCO

1242928

RABOBANK NEDERLAND

12106

S

N.A.

3111309

ROYAL BK SCOTLAND SF REP OFF

SAN FRANCISCO

1245796

ROYAL BK OF SCOTLAND GROUP PLC

13005

S

N.A.

601863

SANPAOLO IMI SPA LA REP OFF

LOS ANGELES

2156394

SANPAOLO IMI SPA

11509

S

N.A.

1982662

SOCIETE GENERALE SF REP OFF

SAN FRANCISCO

1242375

SOCIETE GENERALE

10804

S

N.A.

1982699

WESTLAB AG LA REP OFF

LOS ANGELES

3142077

LANDESBANK NORDRHEIN WESTFALEN

11002

S

N.A.

Total Reporters this type 142 Total Assets this type 0
Cumulative Reporter Total 522 Grand Total 1,476,086


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