Select name of company from the left column to view financial data.
Office of Banks and Real Estate
International Financial Data Report
ABN AMRO Bank N.V.
2002Q1
2001Q4
2001Q3
2001Q2
ASSETS
Number of full-time equivalent employees
Cash and Due from Banks
U.S. Treasury Securities
U.S. Government Agency Securities
Other Securities - of foreign governmental units
Other Securities - all others
Federal Funds Sold/Foreign Banks - US
Federal Funds Sold/Dom. Banks - US
Federal Funds Sold/Others
Loans
Assets held in trading accounts
Customer Liability/Acceptances - US
Customer Liability/Acceptances - non US
Other Assets
Total Assets - Non-Related
Net Due from Related
Total Assets
779
$985,538
$0
$1,336,609
$0
$366,570
$0
$250,000
$48,993
$12,026,069
$3,911,351
$13,053
$8,624
$843,575
$19,790,382
$967,184
$20,757,566
740
$42,397
$0
$1,303,978
$0
$497,709
$0
$0
$118,773
$10,913,023
$4,362,221
$1,725
$7,181
$759,459
$17,006,466
$3,778,193
$21,784,659
753
$368,407
$0
$1,472,480
$0
$532,278
$350,000
$0
$4,607,557
$11,244,619
$5,492,120
$61
$12,415
$742,276
$24,822,213
$0
$24,822,213
793
$7,872
$0
$1,673,067
$0
$533,541
$0
$0
$5,872,807
$11,516,990
$3,289,845
$3,121
$82,557
$1,552,542
$24,532,342
$850,778
$25,383,120
LIABILITIES
Total Deposits
Federal Funds Purchased/Foreign Banks - US
Federal Funds Purchased/Banks - US
Federal Funds Purchased/Others
Other Borrowed Money
Outstanding Acceptances
Trading Liabilities
Other Liabilities
Total Liabilities - Non-Related
Net Due to Related
Total Liabilities
$12,443,631
$0
$52,200
$970,282
$3,634,009
$21,677
$2,520,713
$1,115,054
$20,757,566
$0
$20,757,566
$11,356,765
$0
$566,000
$1,660,940
$3,866,709
$8,906
$3,398,332
$927,007
$21,784,659
$0
$21,784,659
$9,061,540
$369,000
$0
$2,582,774
$4,502,441
$12,476
$7,199,507
$1,016,533
$24,744,271
$77,942
$24,822,213
$8,249,452
$0
$1,145,900
$1,660,374
$4,387,506
$85,678
$8,990,468
$863,742
$25,383,120
$0
$25,383,120
Banca di Roma, Societa Per Azioni
2002Q1
2001Q4
2001Q3
2001Q2
ASSETS
Number of full-time equivalent employees
Cash and Due from Banks
U.S. Treasury Securities
U.S. Government Agency Securities
Other Securities - of foreign governmental units
Other Securities - all others
Federal Funds Sold/Foreign Banks - US
Federal Funds Sold/Dom. Banks - US
Federal Funds Sold/Others
Loans
Assets held in trading accounts
Customer Liability/Acceptances - US
Customer Liability/Acceptances - non US
Other Assets
Total Assets - Non-Related
Net Due from Related
Total Assets
13
$28
$0
$0
$13,073
$104,773
$0
$150,000
$0
$234,663
$5,588
$0
$0
$7,058
$515,183
$0
$515,183
13
$47
$0
$0
$13,445
$114,195
$0
$0
$125,000
$256,583
$5,953
$0
$0
$6,523
$521,746
$0
$521,746
14
$46
$0
$0
$11,825
$130,031
$0
$0
$100,000
$316,849
$3,372
$0
$0
$7,266
$569,389
$0
$569,389
14
$67
$0
$0
$11,027
$165,386
$0
$0
$200,000
$272,353
$2,419
$0
$0
$7,031
$658,283
$0
$658,283
LIABILITIES
Total Deposits
Federal Funds Purchased/Foreign Banks - US
Federal Funds Purchased/Banks - US
Federal Funds Purchased/Others
Other Borrowed Money
Outstanding Acceptances
Trading Liabilities
Other Liabilities
Total Liabilities - Non-Related
Net Due to Related
Total Liabilities
$20
$0
$0
$0
$0
$0
$3,164
$1,443
$4,627
$510,556
$515,183
$44
$0
$0
$0
$0
$0
$4,055
$1,970
$6,069
$515,677
$521,746
$53
$0
$0
$0
$0
$0
$4,935
$890
$5,878
$563,511
$569,389
$349
$0
$0
$0
$0
$0
$3,227
$1,685
$5,261
$653,022
$658,283
Bank Hapoalim B. M.
2002Q1
2001Q4
2001Q3
2001Q2
ASSETS
Number of full-time equivalent employees
Cash and Due from Banks
U.S. Treasury Securities
U.S. Government Agency Securities
Other Securities - of foreign governmental units
Other Securities - all others
Federal Funds Sold/Foreign Banks - US
Federal Funds Sold/Dom. Banks - US
Federal Funds Sold/Others
Loans
Assets held in trading accounts
Customer Liability/Acceptances - US
Customer Liability/Acceptances - non US
Other Assets
Total Assets - Non-Related
Net Due from Related
Total Assets
12
$258
$0
$0
$0
$152,886
$0
$0
$0
$314,015
$0
$0
$0
$4,466
$471,625
$0
$471,625
12
$259
$0
$0
$0
$163,271
$0
$0
$0
$328,428
$0
$0
$0
$5,469
$497,427
$0
$497,427
12
$193
$0
$0
$0
$160,461
$0
$0
$0
$400,848
$0
$0
$0
$5,128
$566,630
$0
$566,630
13
$762
$0
$0
$0
$158,566
$0
$0
$0
$393,558
$0
$0
$0
$7,808
$560,694
$0
$560,694
LIABILITIES
Total Deposits
Federal Funds Purchased/Foreign Banks - US
Federal Funds Purchased/Banks - US
Federal Funds Purchased/Others
Other Borrowed Money
Outstanding Acceptances
Trading Liabilities
Other Liabilities
Total Liabilities - Non-Related
Net Due to Related
Total Liabilities
$0
$0
$0
$0
$0
$0
$0
$484
$484
$471,141
$471,625
$0
$0
$0
$0
$0
$0
$0
$628
$628
$496,799
$497,427
$0
$0
$0
$0
$0
$0
$0
$2,256
$2,256
$564,374
$566,630
$0
$0
$0
$0
$0
$0
$0
$655
$655
$560,039
$560,039
Bank of Montreal
2002Q1
2001Q4
2001Q3
2001Q2
ASSETS
Number of full-time equivalent employees
Cash and Due from Banks
U.S. Treasury Securities
U.S. Government Agency Securities
Other Securities - of foreign governmental units
Other Securities - all others
Federal Funds Sold/Foreign Banks - US
Federal Funds Sold/Dom. Banks - US
Federal Funds Sold/Others
Loans
Assets held in trading accounts
Customer Liability/Acceptances - US
Customer Liability/Acceptances - non US
Other Assets
Total Assets - Non-Related
Net Due from Related
Total Assets
450
$202,864
$294,120
$0
$0
$1,306,796
$0
$750,000
$0
$6,925,267
$2,236,510
$0
$195,188
$353,132
$12,263,877
$0
$12,263,877
461
$202,971
$274,658
$0
$0
$1,400,932
$0
$0
$0
$6,935,353
$2,338,528
$0
$144,481
$531,869
$11,828,792
$226,780
$12,055,572
327
$202,818
$265,281
$0
$0
$1,471,437
$0
$0
$0
$7,171,719
$2,937,513
$0
$90,971
$978,293
$13,118,032
$355,035
$13,473,067
328
$202,754
$271,433
$0
$0
$1,471,647
$0
$10,100
$400,000
$6,681,493
$2,670,842
$0
$126,342
$538,805
$12,373,416
$0
$12,373,416
LIABILITIES
Total Deposits
Federal Funds Purchased/Foreign Banks - US
Federal Funds Purchased/Banks - US
Federal Funds Purchased/Others
Other Borrowed Money
Outstanding Acceptances
Trading Liabilities
Other Liabilities
Total Liabilities - Non-Related
Net Due to Related
Total Liabilities
$6,802,815
$0
$734,800
$900,500
$861,860
$206,121
$1,756,363
$233,106
$11,495,565
$768,312
$12,263,877
$5,852,400
$0
$899,900
$1,529,321
$1,386,552
$228,689
$1,889,572
$269,138
$12,055,572
$0
$12,055,572
$6,813,524
$1,679,700
$0
$407,307
$1,649,659
$211,287
$2,119,451
$592,139
$13,473,067
$0
$13,473,067
$7,192,830
$0
$270,000
$280,900
$933,584
$188,282
$2,037,901
$74,944
$10,978,441
$1,394,975
$12,373,416
BNP Paribas
2002Q1
2001Q4
2001Q3
2001Q2
ASSETS
Number of full-time equivalent employees
Cash and Due from Banks
U.S. Treasury Securities
U.S. Government Agency Securities
Other Securities - of foreign governmental units
Other Securities - all others
Federal Funds Sold/Foreign Banks - US
Federal Funds Sold/Dom. Banks - US
Federal Funds Sold/Others
Loans
Assets held in trading accounts
Customer Liability/Acceptances - US
Customer Liability/Acceptances - non US
Other Assets
Total Assets - Non-Related
Net Due from Related
Total Assets
42
$256,706
$0
$0
$0
$34,993
$0
$0
$0
$710,375
$0
$0
$0
$12,473
$1,014,547
$0
$1,014,547
44
$315,119
$0
$0
$0
$0
$0
$0
$0
$684,058
$0
$0
$0
$11,041
$1,010,218
$0
$1,010,218
42
$231,145
$0
$0
$0
$0
$0
$0
$0
$964,682
$0
$0
$0
$21,723
$1,217,550
$0
$1,217,550
43
$279,597
$0
$0
$0
$0
$0
$0
$0
$974,263
$0
$0
$0
$69,792
$1,323,652
$0
$1,323,652
LIABILITIES
Total Deposits
Federal Funds Purchased/Foreign Banks - US
Federal Funds Purchased/Banks - US
Federal Funds Purchased/Others
Other Borrowed Money
Outstanding Acceptances
Trading Liabilities
Other Liabilities
Total Liabilities - Non-Related
Net Due to Related
Total Liabilities
$797,118
$0
$0
$0
$0
$0
$0
$37,429
$834,547
$180,000
$1,014,547
$222,226
$0
$20,000
$0
$0
$0
$0
$35,491
$277,717
$732,501
$1,010,218
$841,179
$0
$0
$0
$0
$0
$0
$47,860
$889,039
$328,511
$1,217,550
$1,070,458
$0
$0
$0
$150,000
$0
$0
$43,799
$1,264,257
$59,395
$1,323,652
Canadian Imperial Bank of Commerce
2002Q1
2001Q4
2001Q3
2001Q2
ASSETS
Number of full-time equivalent employees
Cash and Due from Banks
U.S. Treasury Securities
U.S. Government Agency Securities
Other Securities - of foreign governmental units
Other Securities - all others
Federal Funds Sold/Foreign Banks - US
Federal Funds Sold/Dom. Banks - US
Federal Funds Sold/Others
Loans
Assets held in trading accounts
Customer Liability/Acceptances - US
Customer Liability/Acceptances - non US
Other Assets
Total Assets - Non-Related
Net Due from Related
Total Assets
0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
LIABILITIES
Total Deposits
Federal Funds Purchased/Foreign Banks - US
Federal Funds Purchased/Banks - US
Federal Funds Purchased/Others
Other Borrowed Money
Outstanding Acceptances
Trading Liabilities
Other Liabilities
Total Liabilities - Non-Related
Net Due to Related
Total Liabilities
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
Commerzbank AG
2002Q1
2001Q4
2001Q3
2001Q2
ASSETS
Number of full-time equivalent employees
Cash and Due from Banks
U.S. Treasury Securities
U.S. Government Agency Securities
Other Securities - of foreign governmental units
Other Securities - all others
Federal Funds Sold/Foreign Banks - US
Federal Funds Sold/Dom. Banks - US
Federal Funds Sold/Others
Loans
Assets held in trading accounts
Customer Liability/Acceptances - US
Customer Liability/Acceptances - non US
Other Assets
Total Assets - Non-Related
Net Due from Related
Total Assets
8
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
9
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
9
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
9
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
LIABILITIES
Total Deposits
Federal Funds Purchased/Foreign Banks - US
Federal Funds Purchased/Banks - US
Federal Funds Purchased/Others
Other Borrowed Money
Outstanding Acceptances
Trading Liabilities
Other Liabilities
Total Liabilities - Non-Related
Net Due to Related
Total Liabilities
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
Credit Agricole Indosuez
2002Q1
2001Q4
2001Q3
2001Q2
ASSETS
Number of full-time equivalent employees
Cash and Due from Banks
U.S. Treasury Securities
U.S. Government Agency Securities
Other Securities - of foreign governmental units
Other Securities - all others
Federal Funds Sold/Foreign Banks - US
Federal Funds Sold/Dom. Banks - US
Federal Funds Sold/Others
Loans
Assets held in trading accounts
Customer Liability/Acceptances - US
Customer Liability/Acceptances - non US
Other Assets
Total Assets - Non-Related
Net Due from Related
Total Assets
51
$0
$1,029
$0
$0
$0
$0
$0
$0
$469,190
$0
$0
$0
$6,265
$476,484
$0
$476,484
55
$0
$1,028
$0
$0
$0
$0
$0
$0
$494,045
$0
$0
$0
$6,205
$501,278
$0
$501,278
57
$0
$1,036
$0
$0
$0
$0
$0
$0
$379,077
$0
$0
$0
$6,440
$386,553
$0
$386,553
66
$0
$1,003
$0
$0
$0
$0
$0
$0
$363,678
$0
$0
$0
$5,119
$369,800
$0
$369,800
LIABILITIES
Total Deposits
Federal Funds Purchased/Foreign Banks - US
Federal Funds Purchased/Banks - US
Federal Funds Purchased/Others
Other Borrowed Money
Outstanding Acceptances
Trading Liabilities
Other Liabilities
Total Liabilities - Non-Related
Net Due to Related
Total Liabilities
$0
$0
$0
$0
$0
$0
$0
$13,635
$13,635
$462,849
$476,484
$0
$0
$0
$0
$0
$0
$0
$6,579
$6,579
$494,699
$501,278
$0
$0
$0
$0
$0
$0
$0
$6,496
$6,496
$380,057
$386,553
$0
$0
$0
$0
$0
$0
$0
$7,425
$7,425
$362,375
$369,800
Credit Lyonnais
2002Q1
2001Q4
2001Q3
2001Q2
ASSETS
Number of full-time equivalent employees
Cash and Due from Banks
U.S. Treasury Securities
U.S. Government Agency Securities
Other Securities - of foreign governmental units
Other Securities - all others
Federal Funds Sold/Foreign Banks - US
Federal Funds Sold/Dom. Banks - US
Federal Funds Sold/Others
Loans
Assets held in trading accounts
Customer Liability/Acceptances - US
Customer Liability/Acceptances - non US
Other Assets
Total Assets - Non-Related
Net Due from Related
Total Assets
17
$58
$0
$0
$0
$0
$0
$0
$0
$93,871
$0
$0
$0
$827
$94,756
$0
$94,756
17
$51
$0
$0
$0
$0
$0
$0
$0
$107,980
$0
$0
$0
$785
$108,816
$0
$108,816
18
$61
$0
$0
$0
$0
$0
$0
$0
$154,620
$0
$0
$1,327
$0
$156,008
$0
$156,008
19
$55
$0
$0
$0
$0
$0
$0
$0
$300,057
$0
$0
$0
$2,848
$302,960
$0
$302,960
LIABILITIES
Total Deposits
Federal Funds Purchased/Foreign Banks - US
Federal Funds Purchased/Banks - US
Federal Funds Purchased/Others
Other Borrowed Money
Outstanding Acceptances
Trading Liabilities
Other Liabilities
Total Liabilities - Non-Related
Net Due to Related
Total Liabilities
$0
$0
$0
$0
$0
$0
$0
$846
$846
$93,910
$94,756
$0
$0
$0
$0
$0
$0
$0
$604
$604
$108,212
$108,816
$0
$0
$0
$0
$0
$0
$0
$593
$593
$155,415
$156,008
$0
$0
$0
$0
$0
$0
$0
$146
$146
$302,814
$302,960
Dresdner Bank AG
2002Q1
2001Q4
2001Q3
2001Q2
ASSETS
Number of full-time equivalent employees
Cash and Due from Banks
U.S. Treasury Securities
U.S. Government Agency Securities
Other Securities - of foreign governmental units
Other Securities - all others
Federal Funds Sold/Foreign Banks - US
Federal Funds Sold/Dom. Banks - US
Federal Funds Sold/Others
Loans
Assets held in trading accounts
Customer Liability/Acceptances - US
Customer Liability/Acceptances - non US
Other Assets
Total Assets - Non-Related
Net Due from Related
Total Assets
7
$1
$1,025
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$4
$1,030
$0
$1,030
12
$1
$994
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$995
$0
$995
14
$1
$986
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$987
$0
$987
18
$1
$977
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$978
$0
$978
LIABILITIES
Total Deposits
Federal Funds Purchased/Foreign Banks - US
Federal Funds Purchased/Banks - US
Federal Funds Purchased/Others
Other Borrowed Money
Outstanding Acceptances
Trading Liabilities
Other Liabilities
Total Liabilities - Non-Related
Net Due to Related
Total Liabilities
$0
$0
$0
$0
$0
$0
$0
$0
$0
$1,030
$1,030
$0
$0
$0
$0
$0
$0
$0
$0
$0
$995
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$987
$987
$0
$0
$0
$0
$0
$0
$0
$0
$0
$978
$978
International Commercial Bank of China
2002Q1
2001Q4
2001Q3
2001Q2
ASSETS
Number of full-time equivalent employees
Cash and Due from Banks
U.S. Treasury Securities
U.S. Government Agency Securities
Other Securities - of foreign governmental units
Other Securities - all others
Federal Funds Sold/Foreign Banks - US
Federal Funds Sold/Dom. Banks - US
Federal Funds Sold/Others
Loans
Assets held in trading accounts
Customer Liability/Acceptances - US
Customer Liability/Acceptances - non US
Other Assets
Total Assets - Non-Related
Net Due from Related
Total Assets
13
$3,721
$0
$0
$0
$0
$0
$0
$0
$68,250
$0
$651
$0
$353
$72,975
$0
$72,975
13
$3,585
$0
$0
$0
$0
$0
$0
$0
$77,872
$0
$2,570
$0
$566
$84,593
$0
$84,593
13
$17,968
$0
$0
$0
$0
$0
$0
$0
$76,990
$0
$4,702
$0
$694
$100,354
$0
$100,354
13
$13,443
$0
$0
$0
$0
$0
$0
$0
$77,778
$0
$819
$0
$535
$92,575
$0
$92,575
LIABILITIES
Total Deposits
Federal Funds Purchased/Foreign Banks - US
Federal Funds Purchased/Banks - US
Federal Funds Purchased/Others
Other Borrowed Money
Outstanding Acceptances
Trading Liabilities
Other Liabilities
Total Liabilities - Non-Related
Net Due to Related
Total Liabilities
$45,419
$0
$21,200
$0
$4,000
$651
$0
$663
$71,933
$1,042
$72,975
$53,236
$0
$0
$21,100
$0
$2,570
$0
$1,734
$78,640
$5,953
$84,593
$63,462
$0
$0
$21,000
$0
$4,702
$0
$6,191
$95,355
$4,999
$100,354
$64,834
$0
$0
$20,800
$0
$819
$0
$728
$87,181
$5,394
$92,575
Korea Exchange Bank
2002Q1
2001Q4
2001Q3
2001Q2
ASSETS
Number of full-time equivalent employees
Cash and Due from Banks
U.S. Treasury Securities
U.S. Government Agency Securities
Other Securities - of foreign governmental units
Other Securities - all others
Federal Funds Sold/Foreign Banks - US
Federal Funds Sold/Dom. Banks - US
Federal Funds Sold/Others
Loans
Assets held in trading accounts
Customer Liability/Acceptances - US
Customer Liability/Acceptances - non US
Other Assets
Total Assets - Non-Related
Net Due from Related
Total Assets
15
$5,534
$0
$5,490
$0
$215
$0
$0
$3,500
$79,542
$0
$328
$0
$664
$95,273
$0
$95,273
15
$4,755
$0
$5,489
$0
$215
$0
$0
$0
$77,305
$0
$409
$0
$2,291
$90,464
$0
$90,464
16
$7,341
$0
$5,477
$0
$215
$0
$0
$0
$77,591
$0
$309
$0
$2,920
$93,853
$0
$93,853
16
$7,473
$0
$5,489
$0
$215
$0
$1,500
$0
$81,022
$0
$189
$0
$3,126
$99,014
$0
$99,014
LIABILITIES
Total Deposits
Federal Funds Purchased/Foreign Banks - US
Federal Funds Purchased/Banks - US
Federal Funds Purchased/Others
Other Borrowed Money
Outstanding Acceptances
Trading Liabilities
Other Liabilities
Total Liabilities - Non-Related
Net Due to Related
Total Liabilities
$33,236
$0
$0
$0
$5,000
$328
$7,158
$0
$45,722
$49,551
$95,273
$38,795
$0
$3,100
$0
$5,000
$409
$0
$719
$48,023
$42,441
$90,464
$45,857
$2,000
$0
$0
$0
$309
$0
$646
$48,812
$45,042
$93,853
$43,596
$0
$0
$0
$5,000
$189
$0
$854
$49,639
$49,375
$99,014
Societe Generale
ASSETS
Number of full-time equivalent employees
Cash and Due from Banks
U.S. Treasury Securities
U.S. Government Agency Securities
Other Securities - of foreign governmental units
Other Securities - all others
Federal Funds Sold/Foreign Banks - US
Federal Funds Sold/Dom. Banks - US
Federal Funds Sold/Others
Loans
Assets held in trading accounts
Customer Liability/Acceptances - US
Customer Liability/Acceptances - non US
Other Assets
Total Assets - Non-Related
Net Due from Related
Total Assets
LIABILITIES
Total Deposits
Federal Funds Purchased/Foreign Banks - US
Federal Funds Purchased/Banks - US
Federal Funds Purchased/Others
Other Borrowed Money
Outstanding Acceptances
Trading Liabilities
Other Liabilities
Total Liabilities - Non-Related
Net Due to Related
Total Liabilities
2002Q1
2001Q4
2001Q3
2001Q2
24
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
9
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
9
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
State Bank of India
2002Q1
2001Q4
2001Q3
2001Q2
ASSETS
Number of full-time equivalent employees
Cash and Due from Banks
U.S. Treasury Securities
U.S. Government Agency Securities
Other Securities - of foreign governmental units
Other Securities - all others
Federal Funds Sold/Foreign Banks - US
Federal Funds Sold/Dom. Banks - US
Federal Funds Sold/Others
Loans
Assets held in trading accounts
Customer Liability/Acceptances - US
Customer Liability/Acceptances - non US
Other Assets
Total Assets - Non-Related
Net Due from Related
Total Assets
30
$4,244
$0
$0
$0
$22,665
$0
$0
$0
$72,934
$70
$583
$0
$1,363
$101,859
$0
$101,859
32
$3,520
$0
$0
$0
$17,425
$0
$0
$0
$73,891
$0
$0
$0
$1,507
$96,343
$0
$96,343
32
$5,864
$0
$0
$0
$12,431
$0
$0
$0
$72,859
$0
$0
$0
$1,631
$92,785
$0
$92,785
31
$4,623
$0
$0
$0
$17,313
$0
$0
$0
$76,584
$0
$0
$0
$2,218
$100,738
$0
$100,738
LIABILITIES
Total Deposits
Federal Funds Purchased/Foreign Banks - US
Federal Funds Purchased/Banks - US
Federal Funds Purchased/Others
Other Borrowed Money
Outstanding Acceptances
Trading Liabilities
Other Liabilities
Total Liabilities - Non-Related
Net Due to Related
Total Liabilities
$41,109
$0
$0
$0
$0
$583
$226
$228
$42,146
$59,713
$101,859
$38,901
$0
$0
$0
$0
$0
$0
$735
$39,636
$56,707
$96,343
$48,857
$0
$0
$0
$0
$0
$0
$573
$49,430
$43,355
$92,785
$31,362
$0
$0
$0
$0
$0
$0
$329
$31,691
$69,047
$100,738
UBS AG
2002Q1
2001Q4
2001Q3
2001Q2
ASSETS
Number of full-time equivalent employees
Cash and Due from Banks
U.S. Treasury Securities
U.S. Government Agency Securities
Other Securities - of foreign governmental units
Other Securities - all others
Federal Funds Sold/Foreign Banks - US
Federal Funds Sold/Dom. Banks - US
Federal Funds Sold/Others
Loans
Assets held in trading accounts
Customer Liability/Acceptances - US
Customer Liability/Acceptances - non US
Other Assets
Total Assets - Non-Related
Net Due from Related
Total Assets
288
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$46,888
$46,888
$0
$46,888
317
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$28,458
$28,458
$0
$28,458
312
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$5,177
$5,177
$0
$5,177
264
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$7,116
$7,116
$0
$7,116
LIABILITIES
Total Deposits
Federal Funds Purchased/Foreign Banks - US
Federal Funds Purchased/Banks - US
Federal Funds Purchased/Others
Other Borrowed Money
Outstanding Acceptances
Trading Liabilities
Other Liabilities
Total Liabilities - Non-Related
Net Due to Related
Total Liabilities
$0
$0
$0
$0
$0
$0
$0
$0
$0
$46,888
$46,888
$0
$0
$0
$0
$0
$0
$0
$0
$0
$28,458
$28,458
$0
$0
$0
$0
$0
$0
$0
$0
$0
$5,177
$5,177
$0
$0
$0
$0
$0
$0
$0
$0
$0
$7,116
$7,116
Mizuho Corporate Bank, Ltd.
ASSETS
Number of full-time equivalent employees
Cash and Due from Banks
U.S. Treasury Securities
U.S. Government Agency Securities
Other Securities - of foreign governmental units
Other Securities - all others
Federal Funds Sold/Foreign Banks - US
Federal Funds Sold/Dom. Banks - US
Federal Funds Sold/Others
Loans
Assets held in trading accounts
Customer Liability/Acceptances - US
Customer Liability/Acceptances - non US
Other Assets
Total Assets - Non-Related
Net Due from Related
Total Assets
LIABILITIES
Total Deposits
Federal Funds Purchased/Foreign Banks - US
Federal Funds Purchased/Banks - US
Federal Funds Purchased/Others
Other Borrowed Money
Outstanding Acceptances
Trading Liabilities
Other Liabilities
Total Liabilities - Non-Related
Net Due to Related
Total Liabilities
2002Q1
2001Q4
2001Q3
2001Q2
65
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
The Bank of Tokyo-Mitsubishi, Limited
2002Q1
2001Q4
2001Q3
2001Q2
ASSETS
Number of full-time equivalent employees
Cash and Due from Banks
U.S. Treasury Securities
U.S. Government Agency Securities
Other Securities - of foreign governmental units
Other Securities - all others
Federal Funds Sold/Foreign Banks - US
Federal Funds Sold/Dom. Banks - US
Federal Funds Sold/Others
Loans
Assets held in trading accounts
Customer Liability/Acceptances - US
Customer Liability/Acceptances - non US
Other Assets
Total Assets - Non-Related
Net Due from Related
Total Assets
86
$27,318
$0
$0
$0
$0
$0
$0
$0
$2,170,638
$0
$30
$0
$24,359
$2,222,345
$0
$2,222,345
87
$46,501
$0
$0
$0
$0
$0
$0
$0
$2,093,731
$0
$241
$0
$26,755
$2,167,228
$0
$2,167,228
84
$28,025
$0
$0
$0
$0
$0
$0
$0
$2,101,388
$0
$476
$0
$31,396
$2,161,285
$0
$2,161,285
85
$23,835
$0
$0
$0
$0
$0
$0
$0
$2,163,363
$0
$1,110
$0
$39,073
$2,227,381
$0
$2,227,381
LIABILITIES
Total Deposits
Federal Funds Purchased/Foreign Banks - US
Federal Funds Purchased/Banks - US
Federal Funds Purchased/Others
Other Borrowed Money
Outstanding Acceptances
Trading Liabilities
Other Liabilities
Total Liabilities - Non-Related
Net Due to Related
Total Liabilities
$114,096
$0
$0
$0
$0
$30
$0
$2,075
$116,201
$2,106,144
$2,222,345
$138,518
$0
$0
$0
$0
$241
$0
$6,074
$144,833
$2,022,395
$2,167,228
$105,962
$0
$0
$0
$0
$476
$0
$2,937
$109,375
$2,051,910
$2,161,285
$95,807
$0
$0
$0
$0
$1,110
$0
$6,864
$103,781
$2,123,600
$2,227,381
UFJ Bank, Limited
ASSETS
Number of full-time equivalent employees
Cash and Due from Banks
U.S. Treasury Securities
U.S. Government Agency Securities
Other Securities - of foreign governmental units
Other Securities - all others
Federal Funds Sold/Foreign Banks - US
Federal Funds Sold/Dom. Banks - US
Federal Funds Sold/Others
Loans
Assets held in trading accounts
Customer Liability/Acceptances - US
Customer Liability/Acceptances - non US
Other Assets
Total Assets - Non-Related
Net Due from Related
Total Assets
LIABILITIES
Total Deposits
Federal Funds Purchased/Foreign Banks - US
Federal Funds Purchased/Banks - US
Federal Funds Purchased/Others
Other Borrowed Money
Outstanding Acceptances
Trading Liabilities
Other Liabilities
Total Liabilities - Non-Related
Net Due to Related
Total Liabilities
2002Q1
2001Q4
2001Q3
2001Q2
18
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
12
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
10
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
10
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0