+++ Listed alphabetically within country with the combined business loans, assets, deposits, commercial real estate loans small business loans outstanding in all U.S. offices on June 30, 1994 compared with June 30, 1993 (dollar amounts in thousands) Set 1 of 3 FINLAND (Continued) Skopbank, Helsinki Unitas Group, Helsinki FRANCE Banque Francaise du Commerce Exterieur, Paris Banque Indosuez, Paris (i) Banque Nationale de Paris Banque Paribas, Paris Banque Sudameris, Paris Credit Agricole Mutuel, Paris Credit Commercial de France, Paris Credit Local de France, Paris Credit Lyonnais, Paris Credit Nacional, Paris Societe Generale, Paris Union Europeenne de Cie, Paris GERMANY Bayerische Hypotheken -und Wechsel Bank, Munich Bayerische Landesbank Girozentrale, Munich Bayerische Vereinsbank, Munich Berliner Handels und-Frankfurter Bank, Frankfurt Commerzbank, Frankfurt Deutsch Sudamerikanische Bank, Hamburg Deutsche Bank, Frankfurt Deutsche Genossenschaftsbank, Frankfurt Dresdner Bank, Frankfurt Landesbank Hessen Thuringen-Girozentrale, Frankfort Norddeutsche Landesbank Girozentrale, Hannover Westdeutsche Landesbank Girozentrale, Duesseldorf GREECE National Bank of Greece, Athens HONG KONG Bank of East Asia Ltd. Chekiang First Bank Ltd. Dah Sing Bank Ltd. (j) Hang Seng Bank Ltd. Hongkong and Shanghai Banking Corp. (member HSBC Holdings Plc, London) Ka Wah Bank Ltd. Liu Chong Hing Bank Nanyang Commercial Bank Ltd. Shanghai Commercial Bank Ltd. Wing Lung Bank Ltd. INDIA Bank of Baroda, Bombay Bank of India, Bombay State Bank of India, Bombay INDONESIA Bank Bumi Daya, Jakarta Bank Dagang Nasional Indonesia, Jakarta Bank Dagang Negara, Jakarta Bank Ekspor Impor Indonesia, Jakarta Bank Negara Indonesia, Jakarta Bank Rakyat Indonesia, Jarkarta PT Bank Bali, Jakarta PT Bank Central Asia, Jakarta PT Bank Niaga, Jakarta IRAN Bank Melli Iran, Tehran Bank Saderat Iran, Tehran Bank Sepah, Tehran, Iran IRELAND Allied Irish Banks Plc, Dublin Bank of Ireland, Dublin (k) ISRAEL Bank Hapoalim, Tel-Aviv, Israel Bank Leumi le-Israel, Tel-Aviv Israel Discount Bank, Tel-Aviv United Mizrahi Bank Ltd., Tel-Aviv, Israel ITALY Banca Commerciale Italiana, Milan Banca di Roma Banca Nazionale del Lavoro, Rome Banca Nazionale dell Agricoltura, Rome Banca Popolare di Milano, Milan Banco di Napoli, Naples Banco di Sicilia, Palermo (l) Cassa di Risparmio delle Provincie Lombarde, Milan Cassa di Risparmio di Torino, Turin Credito Italiano, Milan Istituto Bancario San Paolo di Torino, Turin Monte dei Paschi di Siena Set 2 of 3
C&I Loans Total Assets Total Deposits
6/30/94 % Chg. 6/30/94 % Chg. 6/30/94 % Chg. FINLAND (Continued) Skopbank, Helsi $18,175 -81.48 $79,487 -63.98 $0 -100 Unitas Group, H 79,429 -20.86 441,190 -35.21 113,846 -66.22 FRANCE Banque Francais 172,001 387.56 1,486,932 -24.87 1,085,736 -31.42 Banque Indosuez 30,919 0 6,629,705 -11.06 872,090 0 Banque National 2,594,849 -0.76 14,004,195 -9.87 9,851,420 -6.53 Banque Paribas, 1,396,683 19.56 5,800,276 9.7 2,776,134 0 Banque Sudameri 54,088 11.49 403,682 -12.06 383,684 -14.07 Credit Agricole 597,395 30.51 4,643,941 -6.83 1,150,090 3.81 Credit Commerci 2,797 -79.61 554,098 -0.61 154,214 -37.61 Credit Local de 48,526 92.27 205,744 290.58 0 0 Credit Lyonnais 923,899 34.51 27,152,055 17.02 10,273,933 25.24 Credit Nacional 136,928 -6.22 142,779 -5.06 0 0 Societe General 6,135,671 5.38 25,767,888 15.14 13,553,115 0 Union Europeenn 807,610 47.56 1,872,985 -14.9 1,694,435 1.69 GERMANY Bayerische Hypo 460,051 -11.15 2,120,583 6.25 1,703,096 70.6 Bayerische Land 245,305 0.7 9,038,510 46.66 8,244,916 62.08 Bayerische Vere 461,793 21.16 1,954,463 4.09 1,129,939 13.56 Berliner Handel 32,997 -32.52 1,047,465 -9.69 842,273 -3.42 Commerzbank, Fr 532,019 147.66 5,102,994 17.66 3,874,933 5.32 Deutsch Sudamer 159,341 50.08 982,446 -6.4 931,390 -7.05 Deutsche Bank, 645,361 12.5 4,256,041 -14.28 3,301,526 -6.73 Deutsche Genoss 13,725 7.78 648,445 70.9 594,926 1081.1 Dresdner Bank, 802,536 -18.28 2,347,926 -19.91 1,531,433 -21.21 Landesbank Hess 390,569 43.19 1,908,048 14.33 1,264,081 0.48 Norddeutsche La 39,000 873.78 795,336 -20.81 710,927 -21.81 Westdeutsche La 225,517 -1.19 5,864,548 33.17 2,006,275 -22.08 GREECE National Bank o 173,772 -1 1,043,264 8.14 941,396 13.85 HONG KONG Bank of East As 15,260 -19.47 214,913 -20.27 100,246 -7.61 Chekiang First 8,988 -33.92 436,696 34.47 435,933 34.67 Dah Sing Bank L 16,274 34.86 156,466 131.25 134,708 99.95 Hang Seng Bank 16,591 -13.34 323,932 -4.51 271,728 -4.63 Hongkong and Sh 4,348,400 6.32 20,962,647 4.38 13,995,870 -0.51 Ka Wah Bank Ltd 87,481 -8.46 192,487 12.93 164,539 46.72 Liu Chong Hing 7,414 -9.11 36,324 4.94 31,163 -2.8 Nanyang Commerc 21,189 59.56 42,671 -0.73 18,239 -0.44 Shanghai Commer 24,782 -8.2 285,873 1.03 279,632 0.96 Wing Lung Bank 1,627 -62.36 230,745 31.12 221,212 29.47 INDIA Bank of Baroda, 38,067 74.82 68,005 37.79 16,328 -36.42 Bank of India, 59,662 30.25 132,350 10.75 40,219 16.47 State Bank of I 248,686 13.37 511,361 36.98 318,462 62.88 INDONESIA Bank Bumi Daya, 89,290 10.8 378,877 -4.97 9,566 122.05 Bank Dagang Nas 13,657 63.89 39,840 35.35 3,301 24.71 Bank Dagang Neg 100,760 -16.62 411,099 -17.17 66,321 -57.77 Bank Ekspor Imp 17,876 -59.89 163,520 -26.18 137,766 7.58 Bank Negara Ind 47,760 10.42 295,285 -33.77 178,393 -53.35 Bank Rakyat Ind 26,036 -32.6 326,553 36.79 141,776 -17.96 PT Bank Bali, J 3,715 14.87 70,299 -2.37 44,621 1.67 PT Bank Central 22,826 25.92 71,367 2.68 9,712 -27.98 PT Bank Niaga, 42,790 -8.2 81,043 -19.22 56,978 -3.38 IRAN Bank Melli Iran 1,438 101.4 26,927 -43.92 1,283 -84.38 Bank Saderat Ir 200 -84.44 15,844 7.24 2,205 43.37 Bank Sepah, Teh 0 0 4,400 1064 24 -42.86 IRELAND Allied Irish Ba 1,587,406 -0.28 9,158,077 2.15 7,267,008 4.65 Bank of Ireland 4,655 -57.37 117,358 16.37 47,170 -38.15 ISRAEL Bank Hapoalim, 1,516,251 74.94 3,198,546 5.94 1,473,079 -3.05 Bank Leumi le-I 801,944 -0.32 2,749,604 -17.87 2,434,725 -12.29 Israel Discount 660,635 -4.82 3,612,268 -4.21 3,190,308 -5.25 United Mizrahi 108,261 0 430,049 -18.94 359,700 0 ITALY Banca Commercia 976,633 -16.38 3,556,841 8.48 469,679 -32.71 Banca di Roma 1,568,247 -14.13 8,627,269 -6.98 4,499,286 0 Banca Nazionale 595,216 -34.95 3,935,995 -34.65 548,802 -39.53 Banca Nazionale 35,648 -57.36 835,234 50.23 16,360 22.89 Banca Popolare 272,518 -36.27 2,475,156 12.62 149,976 12.9 Banco di Napoli 339,516 -22.83 5,711,967 -1.7 4,876,408 -0.92 Banco di Sicili 42,024 -61.2 411,901 -35.76 53,735 27.51 Cassa di Rispar 36,747 -31.45 1,641,173 28.42 1,523,203 35.67 Cassa di Rispar 174,639 -22.43 1,711,712 7.17 276,044 -3.38 Credito Italian 317,999 -35.01 1,109,777 -12.79 51,136 -79.38 Istituto Bancar 441,772 -39.13 3,941,288 -17.02 2,550,680 -10.11 Monte dei Pasch 311,866 5.2 1,660,071 -5.5 270,221 6.39 Set 3 of 3
Comm'l Small Business Loans
Real Estate $ Amount No. of Loans No. of
6/30/94 6/30/94 6/30/94 Offices FINLAND (Continued) Skopbank, Helsi $53,106 $0 0 1 Unitas Group, H 231 0 0 2 FRANCE Banque Francais 48,101 0 0 1 Banque Indosuez 0 0 0 2 Banque National 846,069 82,623 1,507 8 Banque Paribas, 11,834 0 0 4 Banque Sudameri 0 0 0 1 Credit Agricole 15,663 0 0 2 Credit Commerci 0 0 0 1 Credit Local de 0 0 0 1 Credit Lyonnais 93,711 0 0 6 Credit Nacional 0 0 0 1 Societe General 470,013 0 0 4 Union Europeenn 0 0 0 1 GERMANY Bayerische Hypo 473,027 0 0 1 Bayerische Land 7,200 0 0 1 Bayerische Vere 86,457 0 0 3 Berliner Handel 9,615 0 0 1 Commerzbank, Fr 114,364 0 0 4 Deutsch Sudamer 0 0 0 1 Deutsche Bank, 255,993 0 0 3 Deutsche Genoss 200 0 0 1 Dresdner Bank, 51,589 0 0 3 Landesbank Hess 1,620 0 0 1 Norddeutsche La 0 0 0 1 Westdeutsche La 18,890 0 0 1 GREECE National Bank o 165,771 63,827 667 5 HONG KONG Bank of East As 108,942 2,268 16 3 Chekiang First 26,084 0 0 1 Dah Sing Bank L 11,198 0 0 2 Hang Seng Bank 78,188 11,285 182 3 Hongkong and Sh 2,045,893 724,357 9,660 16 Ka Wah Bank Ltd 30,902 2,563 14 2 Liu Chong Hing 17,069 0 0 1 Nanyang Commerc 16,880 0 0 1 Shanghai Commer 72,369 3,735 21 3 Wing Lung Bank 11,744 0 0 1 INDIA Bank of Baroda, 6,307 11,799 62 1 Bank of India, 29,061 18,819 116 2 State Bank of I 33,483 34,765 307 6 INDONESIA Bank Bumi Daya, 0 0 0 1 Bank Dagang Nas 13,005 0 0 1 Bank Dagang Neg 49,135 539 2 2 Bank Ekspor Imp 303 0 0 1 Bank Negara Ind 0 0 0 1 Bank Rakyat Ind 5,750 0 0 1 PT Bank Bali, J 8,551 3,715 10 1 PT Bank Central 12,508 0 0 1 PT Bank Niaga, 32,099 0 0 1 IRAN Bank Melli Iran 0 0 0 2 Bank Saderat Ir 6,796 0 0 1 Bank Sepah, Teh 0 0 0 1 IRELAND Allied Irish Ba 1,225,950 176,550 4,249 7 Bank of Ireland 31,421 0 0 1 ISRAEL Bank Hapoalim, 97,910 35,363 138 9 Bank Leumi le-I 297,080 178,791 1,461 7 Israel Discount 78,627 50,438 281 5 United Mizrahi 36,964 27,660 147 3 ITALY Banca Commercia 26,417 1,310 18 3 Banca di Roma 122,151 0 0 4 Banca Nazionale 548 0 0 5 Banca Nazionale 18,979 0 0 1 Banca Popolare 1,045 0 0 1 Banco di Napoli 321 0 0 1 Banco di Sicili 13,776 0 0 1 Cassa di Rispar 0 0 0 1 Cassa di Rispar 603 0 0 1 Credito Italian 0 0 0 2 Istituto Bancar 224,292 116,488 1,132 3 Monte dei Pasch 725 0 0 1 === Data Sources: American Banker survey and federal regulatory reports of condition. C&I loans are commercial and industrial loans, or business loans. Comm l Real Estate is commercial real estate loans outstanding. Small business loans are C&I loans of $1 million or less. No. of offices is the total number of branches, agencies, Edge banks, thrifts, and New York investment companies operated by the bank. Representative offices are not included. (a)- Closed Los Angeles agency 7/1/94. Recently announced plans to acquire Michigan National Corp., Farmington Hills. (b)- Closed Chicago branch, 9/30/93. (c)- Closed Atlanta agency. Spring 1994. (d)- Bahrain Middle East Bank closed its New York agency, 2/94. (e)- Harris Bankcorp, Inc., Chicago, acquired $1.4 billion-asset Suburban Bancorp, Inc., Palatine, Ill., 10/1/94. (f)- Data are for CIBC USA which includes Los Angeles agency, New York branch, and Canadian Imperial Holdings, Inc., New York, a U.S. bank holding company, whose major subsidiaries are a New York commercial bank and three nonbank commercial lending and leasing companies. For comparative purposes with other banks in the listing, combined data, excluding the nonbank subsidiaries of the holding company are used. (g)- Opened Miami agency on 6/13/94. (h)- Arab African International Bank closed its New York agency, 3/9/94. Compiled by American Banker, 1995.
