+++
part 1 of 3
Asset Total
Rank Assets
Dec-95 12/31/95
ARGENTINA
Banco de la Provincia de Buenos Aires 8,922
AUSTRALIA
81 National Australia Bank, Ltd, Melbourne 98,467
93 Australia & New Zealand Banking Group, Ltd., Melbourne 75,455
99 Westpac Banking Corp., Sydney 71,105
100 Commonwealth Bank of Australia, Sydney 70,613
State Bank of New South Wales, Sydney 12,792
Bank of Western Australia, Perth 7,163
AUSTRIA
105 Bank Austria, AG, Vienna 68,006
111 Creditanstalt-Bankverein, Vienna 63,855
180 GiroCredit Bank A.G. der Sparkassen, Vienna 33,094
218 Erste Oesterreichische Spar-Casse, Vienna 26,068
223 Oesterreichische Postsparkasse, Vienna 25,091
231 Raiffeisen Zentralbank Oesterreich AG, Vienna 24,219
243 Bank fuer Arbeit und Wirtschaft, Vienna 23,059
BAHRAIN
252 Arab Banking Corp., Manama 21,265
Gulf International Bank, Manama 8,433
BELGIUM
47 Generale Bank, Brussels 161,131
64 Credit Communal de Belgique, SA, Brussels 119,105
70 Banque Bruxelles Lambert, Brussels 109,650
76 Kredietbank N.V., Brussels 104,587
85 ASLK-CGER Bank, Brussels 87,436
151 CERA Bank, Leuven 41,137
155 Bacob Bank, Brussels 40,407
282 Societe Nationale de Credit a l'Industrie, Brussels 17,998
Ippa Bank, N.V., Brussels 10,301
AN-HYP N.V., Antwerp 10,148
BRAZIL
89 Banco do Brasil, Brasilia 82,091
176 Banco Bradesco, SA, Osasco 33,782
217 Banco do Estado de Sao Paulo (#) 26,251
222 Banco Itau, Sao Paulo 25,199
239 Uniao de Bancos Brasileiros, Sao Paulo 23,435
CANADA
57 Royal Bank of Canada, Montreal 131,595
59 Canadian Imperial Bank of Commerce, Toronto 126,829
71 Bank of Montreal 109,345
74 Bank of Nova Scotia, Toronto 105,086
91 Toronto Dominion Bank 80,734
168 National Bank of Canada, Montreal 35,333
Laurentian Bank of Canada, Montreal 9,432
DENMARK
102 Danske Bank, Copenhagen 70,198
138 Unidanmark, Copenhagen 45,934
211 Bikuben Girobank, Copenhagen 26,884
Jyske Bank, Silkeborg 9,223
EGYPT
298 National Bank of Egypt, Cairo 16,528
Banque Misr, Cairo 12,657
FINLAND
112 Merita Group, Helsinki 63,540
216 Postipankki, Helsinki 26,338
Osuuspankkien Keskuspankki Oy, Helsinki 13,882
FRANCE
9 Credit Agricole Mutuel, Paris 384,340
13 Credit Lyonnais, Paris 337,595
17 Societe Generale, Paris 324,776
18 Banque Nationale de Paris 323,526
25 Compagnie Financiere de Paribas, Paris 270,771
67 Compagnie Financiere de CIC et de L'Union Europeenne, P 112,274
68 Groupe des Banques Populaires, Paris 111,600
86 Banque Indosuez, Paris 86,986
104 Credit Commercial de France, Paris 69,805
225 Banque Regionale d'Escompte et de Depots, Paris 24,995
Banque Worms, Paris 10,269
Sovac, Paris 9,240
GERMANY
1 Deutsche Bank, AG, Frankfurt 502,279
15 Dresdner Bank, Frankfurt 332,148
22 Westdeutsche Landesbank Girozentrale, Duesseldorf 290,648
24 Commerzbank, Frankfurt 280,743
32 Bayerische Vereinsbank, Munich 247,082
37 Bayerische Landesbank Girozentrale, Munich 211,192
38 Bayerische Hypotheken-und Wechsel-Bank, Munich 207,458
40 Deutsche Genossenschaftsbank, Frankfurt 199,681
41 Bankgesellschaft Berlin, AG, Berlin 194,450
54 Norddeutsche Landesbank Girozentrale, Hannover 139,425
60 Sudwestdeutsche Landesbank, Stuttgart 124,512
75 Deutsche Pfandbriefanstalt -und Hypothekenbank, Wiesbad 104,933
79 Landesbank Hessen Thuringen-Girozentrale, Frankfurt 100,075
106 Deutsche Girozentrale-Deutsche Kommunalbank, Frankfurt 66,948
113 Landesbank Schleswig-Holstein Girozentrale, Kiel 62,582
117 Hamburgische Landesbank-Girozentrale, Hamburg 58,874
124 Deutsche Siedlungs und Landesrentenbank, Bonn 52,680
137 Landesbank Rheinland-Pfalz Girozentrale, Mainz 46,213
GERMANY (Continued)
140 BHF-Bank, AG, Frankfurt 44,765
160 Westdeutsche Genossenschafts-Zentralbank, Duesseldorf 37,099
181 Sudwestdeutsche Genossenschafts-Zentralbank, Frankfurt 33,071
207 Hamburger Sparkasse, Hamburg 27,717
228 Landesgirokasse, Stuttgart 24,544
255 Genossenschaftliche Zentralbank, AG, Stuttgart 21,077
284 Stadtsparkasse Koeln, Cologne 17,802
286 Munchener Hypothekenbank, Munich 17,706
289 Baden-Wuerttembergische Bank, Stuttgart 17,680
296 Frankfurter Sparkasse, Frankfurt 16,985
Nassauische Sparkasse, Wiesbaden 14,365
Stadtsparkasse Munchen, Munich 12,737
Kreissparkasse Koeln, Cologne 11,924
Landesbank Saar-Girozentrale, Saarbrucken 10,912
Sparkasse in Bremen 10,380
GREECE
135 National Bank of Greece, Athens 46,387
Commercial Bank of Greece, Athens 11,214
HONG KONG
Bank of East Asia, Ltd., Hong Kong 12,003
Nanyang Commercial Bank, Ltd., Hong Kong 8,553
INDIA
147 State Bank of India, Bombay 42,185
Bank of Baroda 10,052
INDONESIA
Bank Negara Indonesia, Jakarta 13,840
Bank Rakyat Indonesia, Jakarta 12,171
PT Bank Central Asia, Jakarta 11,448
IRAN
Bank Melli Iran, Tehran 7,398
IRELAND
158 Allied Irish Banks Plc., Dublin 37,679
186 Bank of Ireland, Dublin 31,991
ISRAEL
145 Bank Hapoalim, Tel-Aviv 43,138
166 Bank Leumi le-Israel, Tel-Aviv 35,796
249 Israel Discount Bank, Ltd., Tel-Aviv 22,200
United Mizrahi Bank Ltd., Tel-Aviv 12,517
ITALY
48 Sanpaolo Bank Holding, Turin 160,389
56 Banca di Roma, Rome 133,584
65 Cassa di Risparmio delle Provincie Lombarde, Milan 117,261
73 Banca Nazionale del Lavoro, Rome 107,523
78 Credito Italiano, Milan 102,485
80 Banca Commerciale Italiana, Milan 100,062
87 Monte dei Paschi di Siena 85,712
123 Banco di Napoli, Naples 52,731
162 Rolo Banca 1473, Bologna, Italy 36,271
175 Banco Ambrosiano Veneto, Milan 34,004
204 Banca Popolare di Novara 28,152
205 Banco di Sicilia, Palermo 27,857
230 Banca Popolare di Milano, Milan 24,220
232 Cassa di Risparmio di Torino, Turin 24,162
247 Banca Nazionale dell'Agricoltura, Rome 22,480
283 Banca Cariverona, Verona 17,933
Banca Popolare di Verona-Banco S. Geminiano e S. Prospe 15,946
Cassa di Risparmio di Parma e Piacenza, Parma 15,503
Banco di Sardegna, Sassari 12,493
Cassa di Risparmio di Firenze, Florence 11,869
Cassa di Risparmio di Padova e Rovigo, Padova 10,963
Banca Carige, S.p.A., Genova 10,839
Banca Popolare dell'Emilia Romagna, Modena 10,374
JAPAN
2 Sanwa Bank Ltd., Osaka 500,026
3 Sumitomo Bank Ltd., Osaka 498,917
4 Dai-Ichi Kangyo Bank Ltd., Tokyo 497,612
5 Fuji Bank, Ltd., Tokyo 486,351
6 Sakura Bank, Ltd., Tokyo 477,079
7 Mitsubishi Bank Ltd., Tokyo 474,045
8 Norinchukin Bank, Tokyo 428,644
10 Industrial Bank of Japan, Ltd., Tokyo 360,638
16 Mitsubishi Trust & Banking Corp., Tokyo 330,076
19 Sumitomo Trust & Banking Co., Ltd., Osaka 299,209
20 Tokai Bank Ltd., Nagoya 297,705
21 Long-Term Credit Bank of Japan Ltd., Tokyo 297,430
23 Mitsui Trust & Banking Co., Ltd., Tokyo 283,711
26 Asahi Bank, Ltd., Tokyo 265,969
31 Daiwa Bank, Ltd., Osaka 248,274
33 Bank of Tokyo, Ltd. 237,255
35 Yasuda Trust & Banking Co. Ltd., Tokyo 224,186
42 Toyo Trust & Banking Co. Ltd., Tokyo 189,723
51 Shoko Chukin Bank, Tokyo 148,752
52 Nippon Credit Bank, Ltd., Tokyo 146,577
53 Zenshinren Bank, Tokyo 142,527
63 Chuo Trust & Banking Co., Ltd., Tokyo 119,168
69 Bank of Yokohama, Ltd. 110,190
82 Hokkaido Takushoku Bank, Ltd., Sapporo 92,880
90 Chiba Bank, Ltd. 81,706
JAPAN (Continued)
95 Shizuoka Bank Ltd. 72,264
97 Hokuriku Bank Ltd., Toyama 71,318
101 Joyo Bank, Ltd., Mito 70,497
114 Ashikaga Bank, Ltd., Utsunomiya 60,880
115 Bank of Fukuoka, Ltd. 60,845
119 Hiroshima Bank, Ltd. 57,878
127 Hachijuni Bank, Ltd., Nagano 50,471
129 Gunma Bank, Ltd., Maebashi 49,525
142 Chugoku Bank, Ltd., Okayama 44,425
148 Yamaguchi Bank, Ltd., Shimonoseki 42,117
150 77 Bank, Ltd., Sendai 41,389
154 Nishi-Nippon Bank, Ltd., Fukuoka 40,783
161 Bank of Kyoto, Ltd. 36,453
172 Iyo Bank, Ltd., Matsuyama 34,574
173 Juroku Bank, Ltd., Gifu 34,574
174 Nanto Bank, Ltd., Nara 34,381
179 Daishi Bank, Ltd., Niigata 33,553
183 Shiga Bank, Ltd., Otsu 32,214
185 Hyakujushi Bank, Ltd., Takamatsu 32,020
190 Hokkaido Bank, Ltd., Sapporo 31,266
193 San-in Godo Bank, Ltd., Matsue 31,033
197 Kiyo Bank, Ltd., Wakayama 29,296
200 Suruga Bank, Ltd., Numazu 28,997
201 Hyakugo Bank, Ltd., Tsu 28,703
212 Fukuoka City Bank, Ltd. 26,764
213 Ogaki-Kyoritsu Bank, Ltd., Ogaki 26,628
214 Higo Bank, Ltd., Kumamoto 26,610
220 Tokyo Sowa Bank, Ltd. 25,463
226 Bank of Nagoya, Ltd. 24,749
229 Hokkoku Bank, Ltd., Kanazawa 24,467
233 Tokyo Tomin Bank, Ltd. 24,067
235 Midori Bank, Ltd., Kobe 23,688
236 Bank of Kinki, Ltd., Osaka 23,618
238 Toho Bank, Ltd., Fukushima 23,498
241 Keiyo Bank, Ltd., Chiba 23,280
246 Kagoshima Bank, Ltd. 22,601
250 Musashino Bank, Ltd., Omiya 22,088
251 Shikoku Bank, Ltd., Kochi 22,040
257 Aichi Bank, Ltd., Nagoya 20,589
258 Akita Bank, Ltd. 20,589
263 Oita Bank, Ltd. 20,059
266 Kofuku Bank, Ltd., Osaka 19,777
267 Yamanashi Chuo Bank, Ltd., Kofu 19,759
268 Chiba Kogyo Bank, Ltd. 19,612
270 Awa Bank, Ltd., Tokushima 19,390
271 Hiroshima-Sogo Bank, Ltd. 19,234
272 Fukui Bank, Ltd. 19,177
275 Bank of Iwate, Ltd., Morioka 18,570
278 Eighteenth Bank, Ltd., Nagasaki 18,255
279 Bank of Osaka, Ltd. 18,254
280 Aomori Bank, Ltd. 18,221
287 Hokuetsu Bank, Ltd., Nagaoka 17,703
288 Yachiyo Bank, Ltd., Tokyo 17,687
294 Fukutoku Bank, Ltd., Osaka 17,140
Towa Bank, Ltd., Maebashi 16,135
Bank of Saga, Ltd. 15,956
North Pacific Bank, Ltd., Sapporo 15,935
Bank of Ikeda, Ltd. 15,894
Senshu Bank, Ltd., Kishiwada 15,717
Higashi-Nippon Bank, Ltd., Tokyo 15,569
Shinwa Bank, Ltd., Sasebo 15,492
Chukyo Bank, Ltd., Nagoya 15,428
Michinoku Bank, Ltd., Aomori 15,163
Miyazaki Bank, Ltd. 15,080
Tochigi Bank, Ltd., Utsunomiya 14,976
Daisan Bank, Ltd., Matsusaka 14,682
Bank of the Ryukyus, Ltd., Naha 14,635
Yamagata Bank, Ltd. 14,038
Ehime Bank, Ltd., Matsuyama 13,417
Kumamoto Family Bank, Ltd. 12,924
Hokuto Bank, Ltd., Akita 12,389
Biwako Bank, Ltd., Otsu 11,772
Shimizu Bank, Ltd. 11,373
Bank of Okinawa, Ltd., Naha 11,365
Bank of Kansai, Ltd., Osaka 10,920
Mie Bank, Ltd., Yokkaichi 10,916
Niigata Chuo Bank, Ltd. 10,874
Hanshin Bank, Ltd., Kobe 10,790
Kagawa Bank, Ltd., Takamatsu 10,701
Kyushu Bank, Ltd., Sasebo 10,657
Kita-Nippon Bank, Ltd., Morioka 10,616
Taiheiyo Bank, Ltd., Tokyo 10,037
Bank of Kochi, Ltd. 8,742
Kanto Bank, Ltd., Tsuchiura 8,697
Taiko Bank, Ltd., Niigata 8,096
First Bank of Toyama, Ltd. 7,871
Gifu Bank, Ltd. 7,579
Setouchi Bank, Ltd., Kure 7,525
Tokuyo City Bank, Ltd., Sendai 7,473
Fukushima Bank, Ltd. 7,431
JAPAN (Continued)
Sapporo Bank, Ltd. 7,405
Ibaraki Bank, Ltd., Mito 7,387
JORDAN
Arab Bank Group, Amman 14,405
KOREA
130 Korea Development Bank, Seoul 48,936
132 Hanil Bank Ltd., Seoul 47,592
133 Korea Exchange Bank, Seoul 47,371
143 Seoulbank 44,392
164 Cho Hung Bank Ltd., Seoul 35,888
165 Industrial Bank of Korea, Seoul 35,877
169 Korea First Bank, Seoul 35,129
182 Kookmin Bank, Seoul 32,820
191 Commercial Bank of Korea Ltd., Seoul 31,158
215 Housing & Commercial Bank, Seoul 26,364
245 Shinhan Bank, Seoul 22,656
KUWAIT
National Bank of Kuwait 12,931
LUXEMBOURG
195 Banque Generale du Luxembourg 30,248
196 Banque Internationale a Luxembourg 30,178
210 Banque et Caisse d'Epargne de l'Etat, Luxembourg 26,884
MALAYSIA
227 Maybank, Kuala Lumpur 24,604
MEXICO
240 Banco Nacional de Mexico, Mexico City 23,393
244 Bancomer, Mexico City 23,024
274 Banca Serfin, Mexico City 18,635
Banco Mexicano, SA, Mexico City 9,196
Banco Inverlat, Mexico City (#) 6,863
NETHERLANDS
12 ABN-AMRO Bank, N.V., Amsterdam 339,393
46 Rabobank Nederland, Utrecht 182,273
49 ING Bank, Amsterdam 153,484
NORWAY
221 Norske Bank, Oslo 25,203
273 Christiania Bank, Oslo 18,973
Union Bank of Norway, Oslo 16,040
PORTUGAL
139 Caixa Geral de Depositos, Lisbon 45,871
159 Banco Comercial Portugues, Lisbon 37,263
188 Banco Pinto & Sotto Mayor, Lisbon 31,569
254 Banco Totta & Acores, Lisbon 21,112
260 Banco Espirito Santo e Comercial, Lisbon 20,388
264 Banco Portugues do Atlantico, Porto 19,973
SAUDI ARABIA
Riyad Bank Ltd., Riyadh 14,413
Saudi American Bank, Riyadh 10,866
Arab National Bank, Riyadh 8,622
SINGAPORE
171 Development Bank of Singapore Ltd. 34,775
184 Oversea-Chinese Banking Corp., Ltd., Singapore 32,147
202 United Overseas Bank Ltd., Singapore 28,680
281 Overseas Union Bank, Ltd., Singapore 18,118
SOUTH AFRICA
203 Amalgamated Banks of South Africa, Ltd., Johannesburg 28,678
208 Standard Bank Investment Corp. Ltd., Johannesburg 27,703
253 First National Bank Holdings, Ltd., Johannesburg 21,172
Nedcor Bank Ltd., Johannesburg 15,696
SPAIN
55 Grupo Santander 135,013
66 Banco Bilbao Vizcaya, Bilbao 115,910
72 Corporacion Bancaria de Espana, SA (Argentaria), Madrid 108,989
83 Banco Central Hispanoamericano, SA, Madrid 91,979
109 Caja de Ahorros y Pensiones de Barcelona 66,032
153 Caja de Madrid 40,807
194 Caja Postal, Madrid 30,306
209 Banco Popular Espanol, Madrid 27,432
290 Caja de Ahorros de Cataluna, Barcelona 17,605
293 Banco Hipotecario de Espana, Madrid 17,195
Bankinter, SA, Madrid 13,728
Banco de Sabadell, SA 12,788
Bilbao Bizkaia Kutxa 12,328
Caja de Ahorros de Valencia 12,279
Caja de Ahorros del Mediterraneo, Alicante 12,244
Caja de Ahorros de Galicia, La Coruna 10,884
Caja de Ahorros y Monte de Piedad de Zaragoza 10,488
SWEDEN
98 Svenska Handelsbanken, Stockholm 71,209
103 Sparbankernas Sverige, AB, Stockholm 69,869
110 Skandinaviska Enskilda Banken, Stockholm 65,597
125 Nordbanken, Stockholm 50,696
SWITZERLAND
14 Union Bank of Switzerland, Zurich 335,303
30 Swiss Bank Corp., Basel 249,906
36 Credit Suisse, Zurich 212,022
SWITZERLAND (Continued)
131 Banque Cantonale de Zurich (a.k.a. Zurcher Kantonalbank 48,575
206 Banque Cantonale Vaudoise, Lausanne 27,734
299 Banque Cantonale Bernoise, Berne 16,317
Banque Cantonale de St. Gallen 15,463
Luzerner Kantonalbank, Lucerne 14,371
Bank Leu, Ltd., Zurich 11,257
Union Bancaire Privee, Geneva 10,954
Thurgauer Kantonalbank, Weinfelden 10,453
Basellandschaftliche Kantonalbank, Liestal 10,063
TAIWAN
120 Bank of Taiwan, Taipei 54,355
121 Taiwan Cooperative Bank, Taipei 53,975
157 Land Bank of Taiwan, Taipei 39,496
187 First Commercial Bank, Taipei 31,965
192 Hua Nan Commercial Bank, Ltd., Taipei 31,038
198 Chang Hwa Commercial Bank, Ltd., Taichung 29,185
234 Taiwan Business Bank, Taipei 23,974
292 International Commercial Bank of China, Taipei 17,539
297 Taipei Bank 16,979
Chiao Tung Bank, Taipei 15,691
Farmers Bank of China, Taipei 15,464
United World Chinese Commercial Bank, Taipei 13,763
Chinatrust Commercial Bank, Taipei 13,700
THAILAND
152 Bangkok Bank, Ltd. 41,126
224 Krung Thai Bank Plc., Bangkok 25,013
242 Thai Farmers Bank, Bangkok 23,129
291 Siam Commercial Bank Ltd., Bangkok 17,582
Bank of Ayudhya, Ltd., Bangkok 14,548
Thai Military Bank, Ltd., Bangkok 11,236
TURKEY
Turkiye Cumhuriyeti Ziraat Bankasi, Ankara 11,111
UNITED KINGDOM
11 HSBC Holdings, Plc., London 351,568
27 National Westminster Bank Plc, London 257,838
29 Barclays Bank Plc, London 254,485
39 Lloyds TSB Group, Inc., London 204,213
50 Abbey National, Plc, London 151,302
92 Royal Bank of Scotland Plc, Edinburgh 79,118
108 Bank of Scotland, Edinburgh 66,149
116 Standard Chartered Bank, London 60,348
UNITED STATES: Assets $10 billion or more
Alabama
256 SouthTrust Corp., Birmingham 20,774
285 AmSouth Bancorporation, Birmingham 17,737
Regions Financial Corp., Birmingham 13,657
Compass Bancshares, Inc., Birmingham 10,261
California
34 BankAmerica Corp., San Francisco 230,151
118 First Interstate Bancorp, Los Angeles (a) 57,977
126 H.F. Ahmanson & Co., Irwindale 50,530
128 Wells Fargo & Co., San Francisco (a) 50,218
141 Great Western Financial Corp., Chatsworth 44,587
170 Golden West Financial Corp., Oakland 35,118
269 American Savings Bank, FA, Irvine 19,609
Glendale Federal Bank, FSB 14,665
Cal Fed Bancorp, Inc., Los Angeles 14,321
Delaware
MBNA Corp., Wilmington 13,231
American Express Centurion Bank, Wilmington (b) 11,173
Greenwood Trust Co., New Castle 10,134
Florida
149 Barnett Banks, Inc., Jacksonville 41,454
Georgia
136 SunTrust Banks, Inc., Atlanta 46,236
Hawaii
Bancorp Hawaii, Inc., Honolulu 13,190
Illinois
61 First Chicago NBD Bancorp, Inc. (c) 121,273
265 Northern Trust Corp., Chicago 19,898
Massachusetts
88 Fleet Financial Group, Inc., Boston (d) 84,378
134 Bank of Boston Corp. (e) 47,038
219 State Street Boston Corp. 25,728
BayBanks, Inc., Boston (e) 12,062
Michigan
167 Comerica, Inc., Detroit 35,449
237 First of America Bank Corp., Kalamazoo 23,600
Standard Federal Bank, Troy 13,267
Old Kent Financial Corp., Grand Rapids 11,995
Minnesota
96 Norwest Corp., Minneapolis 72,090
178 First Bank System, Inc., Minneapolis 33,651
Missouri
177 Boatmen's Bancshares, Inc., St. Louis (f) 33,697
Mercantile Bancorporation, Inc., St. Louis 15,932
New Jersey
UJB Financial Corp., Princeton (g) 15,859
New York
28 Citicorp, New York 255,311
44 J.P. Morgan & Co., Inc., New York 184,642
46 Chemical Banking Corp., New York (h) 181,747
62 Chase Manhattan Corp., New York (h) 120,456
77 Bankers Trust New York Corp. 103,502
122 Bank of New York Co., Inc. 52,802
146 Republic New York Corp. 43,064
261 Dime Bancorp, Inc., New York 20,327
GreenPoint Financial Corp., Queens, New York 14,670
American Express Bank Ltd., New York (b) 12,378
First Empire State Corp., Buffalo 11,955
North Carolina
43 NationsBank Corp., Charlotte 186,380
58 First Union Corp., Charlotte (i) 131,400
144 Wachovia Corp., Winston-Salem 44,097
259 Southern National Corp., Winston-Salem (j) 20,490
Ohio
84 Banc One Corp., Columbus (k) 90,406
107 KeyCorp, Cleveland 66,288
163 National City Corp., Cleveland (l) 36,133
262 Huntington Bancshares, Inc., Columbus 20,198
295 Fifth Third Bancorp, Cincinnati 17,022
Charter One Financial Corp., Cleveland 13,579
Oregon
189 U.S. Bancorp, Portland (m) 31,535
Pennsylvania
94 PNC Bank Corp., Pittsburgh (n) 73,331
156 Mellon Bank Corp., Pittsburgh 40,368
199 CoreStates Financial Corp., Philadelphia (o) 29,180
Meridian Bancorp, Inc., Reading (o) 14,747
Integra Financial Corp., Pittsburgh (l) 14,346
Puerto Rico
BanPonce Corp., Ponce 15,673
Tennessee
First Tennessee National Corp., Memphis 12,072
Union Planters Corp., Memphis 11,270
Texas
First Nationwide Bank, FSB, Dallas 14,733
Bank United of Texas, FSB, Houston 11,978
Utah
First Security Corp., Salt Lake City 13,034
Virginia
277 Crestar Financial Corp., Richmond 18,298
Signet Banking Corp., Richmond 11,011
Central Fidelity Banks, Inc., Richmond 10,799
Washington
248 Washington Mutual Inc., Seattle 22,420
Wisconsin
276 Firstar Corp., Milwaukee 18,535
Marshall & Ilsley Corp., Milwaukee 13,340
part 2 of 3
Asset Equity Capital/Assets
Rank Deposits Capital (%) (%) (%)
Dec-95 12/31/95 12/31/95 12/31/95 12/31/94 12/31/95
ARGENTINA
Banco de la Provinc 5,302 1,213 13.6 14.39 NA
AUSTRALIA
81 National Australia 77,133 8,593 8.73 8.97 11.6
93 Australia & New Zea 45,554 4,304 5.7 6.13 10.9
99 Westpac Banking Cor 44,970 5,721 8.05 8.93 13.9
100 Commonwealth Bank o 48,308 4,657 6.6 7.52 11.15
State Bank of New S 11,235 211 1.65 8.18 13.2
Bank of Western Aus 4,017 381 5.32 NA 12.04
AUSTRIA
105 Bank Austria, AG, V 50,939 3,209 4.72 4.33 10.32
111 Creditanstalt-Bankv 27,047 2,530 3.96 4.08 9.8
180 GiroCredit Bank A.G 25,725 1,670 5.05 5.14 12.14
218 Erste Oesterreichis 20,477 837 3.21 3.46 11.52
223 Oesterreichische Po 23,159 959 3.82 3.66 23.28
231 Raiffeisen Zentralb 22,441 1,177 4.86 4.88 11.23
243 Bank fuer Arbeit un 21,165 1,017 4.41 4.05 14.6
BAHRAIN
252 Arab Banking Corp., 17,715 1,540 7.24 7.29 NA
Gulf International 6,891 603 7.15 7.77 12.3
BELGIUM
47 Generale Bank, Brus 144,774 3,642 2.26 2.51 NA
64 Credit Communal de 110,562 2,300 1.93 1.88 13.35
70 Banque Bruxelles La 100,526 2,710 2.47 2.77 11
76 Kredietbank N.V., B 94,095 2,972 2.84 3.2 11.9
85 ASLK-CGER Bank, Bru 80,647 1,763 2.02 2.34 11.45
151 CERA Bank, Leuven 37,992 2,087 5.07 5.61 13.2
155 Bacob Bank, Brussel 37,947 1,023 2.53 2.67 11.72
282 Societe Nationale d 4,552 668 3.71 2.53 9.81
Ippa Bank, N.V., Br 9,582 202 1.96 1.87 9.59
AN-HYP N.V., Antwer 9,154 513 5.06 4.72 NA
BRAZIL
89 Banco do Brasil, Br 55,834 3,564 4.34 7.92 NA
176 Banco Bradesco, SA, 15,295 4,978 14.73 18.24 27.15
217 Banco do Estado de 18,401 1,534 5.84 5.84 NA
222 Banco Itau, Sao Pau 10,842 3,462 13.74 18.23 22.3
239 Uniao de Bancos Bra 9,644 2,023 8.63 8.54 15.22
CANADA
57 Royal Bank of Canad 106,470 6,702 5.09 5.09 9.8
59 Canadian Imperial B 96,076 6,440 5.08 5.87 10.7
71 Bank of Montreal 81,327 5,218 4.77 4.85 9.97
74 Bank of Nova Scotia 82,618 5,431 5.17 4.87 9.65
91 Toronto Dominion Ba 60,199 4,491 5.56 5.73 10.2
168 National Bank of Ca 29,995 1,725 4.88 5.32 10.4
Laurentian Bank of 8,349 385 4.09 3.88 10.3
DENMARK
102 Danske Bank, Copenh 51,696 4,157 5.92 6.01 10.37
138 Unidanmark, Copenha 23,304 2,717 5.91 6.1 12.4
211 Bikuben Girobank, C 23,558 1,099 4.09 4.43 12.4
Jyske Bank, Silkebo 6,601 689 7.47 5.84 13
EGYPT
298 National Bank of Eg 13,901 585 3.54 3.9 9.74
Banque Misr, Cairo 10,178 354 2.8 2.98 NA
FINLAND
112 Merita Group, Helsi 54,085 2,948 4.64 4.94 10.3
216 Postipankki, Helsin 11,609 838 3.18 3.64 10.2
Osuuspankkien Kesku 5,660 705 5.08 5.22 21.4
FRANCE
9 Credit Agricole Mut 270,338 20,561 5.35 5.39 10.5
13 Credit Lyonnais, Pa 187,854 11,509 3.41 3.52 8.5
17 Societe Generale, P 213,751 11,566 3.56 3.35 9.23
18 Banque Nationale de 239,707 9,874 3.05 3.32 9.1
25 Compagnie Financier 112,324 8,965 3.31 3.36 8.8
67 Compagnie Financier 96,517 2,970 2.65 2.73 8.3
68 Groupe des Banques 77,841 4,857 4.35 4.75 11.04
86 Banque Indosuez, Pa 57,754 3,147 3.62 2.56 10.6
104 Credit Commercial d 46,434 3,122 4.47 4.27 12.9
225 Banque Regionale d' 17,942 427 1.71 NA 10.1
Banque Worms, Paris 4,987 427 4.16 4.6 11.69
Sovac, Paris 221 1,286 13.92 13.41 18.1
GERMANY
1 Deutsche Bank, AG, 418,265 18,894 3.76 3.47 10.1
15 Dresdner Bank, Fran 307,757 9,600 2.89 3.33 9.7
22 Westdeutsche Landes 272,810 8,516 2.93 3.32 NA
24 Commerzbank, Frankf 258,445 7,974 2.84 3.03 9
32 Bayerische Vereinsb 231,328 7,177 2.9 2.6 10
37 Bayerische Landesba 198,829 5,735 2.72 2.42 9.5
38 Bayerische Hypothek 181,564 6,362 3.07 2.99 8.8
40 Deutsche Genossensc 181,900 4,918 2.46 2.75 9.1
41 Bankgesellschaft Be 183,757 6,038 3.11 3.28 10.2
54 Norddeutsche Landes 131,990 4,163 2.99 2.74 NA
60 Sudwestdeutsche Lan 61,316 2,042 1.64 1.37 9.6
75 Deutsche Pfandbrief 101,031 1,738 1.66 1.67 11.1
79 Landesbank Hessen T 97,402 1,857 1.86 1.93 8.5
106 Deutsche Girozentra 65,086 1,039 1.55 2.05 NA
113 Landesbank Schleswi 58,127 1,891 3.02 3.28 NA
117 Hamburgische Landes 39,309 1,374 2.33 2.56 NA
124 Deutsche Siedlungs 50,122 646 1.23 1.45 9.1
137 Landesbank Rheinlan 43,643 889 1.92 2.03 NA
GERMANY (Continued)
140 BHF-Bank, AG, Frank 40,950 2,746 6.14 6.43 10.9
160 Westdeutsche Genoss 34,830 989 2.67 4.14 13.2
181 Sudwestdeutsche Gen 31,348 1,442 4.36 4.08 NA
207 Hamburger Sparkasse 25,253 1,610 5.81 5.81 NA
228 Landesgirokasse, St 21,932 1,148 4.68 4.51 12.61
255 Genossenschaftliche 18,128 742 3.52 3.5 NA
284 Stadtsparkasse Koel 14,371 606 3.4 3.26 NA
286 Munchener Hypotheke 17,097 260 1.47 1.39 NA
289 Baden-Wuerttembergi 16,259 1,112 6.29 6.66 9.2
296 Frankfurter Sparkas 15,610 611 3.6 3.58 12.3
Nassauische Sparkas 12,953 590 4.11 3.92 NA
Stadtsparkasse Munc 11,590 540 4.04 4.34 NA
Kreissparkasse Koel 10,882 556 4.66 NA NA
Landesbank Saar-Gir 10,460 344 3.15 2.12 9.6
Sparkasse in Bremen 9,255 691 6.65 5.48 NA
GREECE
135 National Bank of Gr 34,475 959 2.07 2.3 NA
Commercial Bank of 8,296 747 6.66 NA NA
HONG KONG
Bank of East Asia, 10,209 1,308 10.9 10.18 18.2
Nanyang Commercial 6,915 902 10.54 7.06 NA
INDIA
147 State Bank of India 28,147 1,595 3.78 3.89 11.6
Bank of Baroda 8,284 168 1.68 NA 11.21
INDONESIA
Bank Negara Indones 9,196 446 3.22 4.27 8.91
Bank Rakyat Indones 10,727 699 5.75 5.28 9.3
PT Bank Central Asi 10,284 652 5.7 5.97 9.43
IRAN
Bank Melli Iran, Te 6,045 340 4.6 2.76 NA
IRELAND
158 Allied Irish Banks 30,405 1,851 4.91 6.28 10.9
186 Bank of Ireland, Du 25,353 1,926 6.02 5.44 14
ISRAEL
145 Bank Hapoalim, Tel- 35,171 2,117 4.91 4.75 9.4
166 Bank Leumi le-Israe 31,638 1,995 5.57 5.28 9.77
249 Israel Discount Ban 20,238 1,118 5.04 5.14 8.7
United Mizrahi Bank 11,488 485 3.87 3.98 NA
ITALY
48 Sanpaolo Bank Holdi 133,153 5,243 3.27 3.27 9.59
56 Banca di Roma, Rome 69,855 6,858 5.13 4.65 8.08
65 Cassa di Risparmio 94,454 6,583 5.61 5.95 9.44
73 Banca Nazionale del 87,524 7,339 6.83 5.37 9.25
78 Credito Italiano, M 87,152 3,812 3.72 4.67 8.81
80 Banca Commerciale I 83,900 5,379 5.38 5.18 10
87 Monte dei Paschi di 73,766 4,855 5.66 4.71 9.27
123 Banco di Napoli, Na 43,658 329 0.62 3.47 NA
162 Rolo Banca 1473, Bo 22,529 2,215 6.11 6.9 11.79
175 Banco Ambrosiano Ve 29,649 1,565 4.6 4.83 9.83
204 Banca Popolare di N 23,529 1,340 4.76 5.61 NA
205 Banco di Sicilia, P 23,517 609 2.19 1.85 NA
230 Banca Popolare di M 21,255 1,296 5.35 4.94 9.03
232 Cassa di Risparmio 20,864 1,666 6.9 6.66 11.86
247 Banca Nazionale del 19,920 626 2.78 4.25 NA
283 Banca Cariverona, V 14,021NA NA NA NA
Banca Popolare di V 10,903 944 5.92 14.79 11.8
Cassa di Risparmio 12,660 1,030 6.64 6.75 NA
Banco di Sardegna, 10,810 852 6.82 6.81 10.43
Cassa di Risparmio 9,991 954 8.03 7.6 14.4
Cassa di Risparmio 8,836 1,091 9.95 10.15 16.05
Banca Carige, S.p.A 8,276 971 8.95 7.83 13.21
Banca Popolare dell 8,902 810 7.8 9.01 13.59
JAPAN
2 Sanwa Bank Ltd., Os 381,235 17,676 3.53 3.91 9.12
3 Sumitomo Bank Ltd., 376,683 18,238 3.66 3.82 9.2
4 Dai-Ichi Kangyo Ban 370,682 19,188 3.86 3.82 9.4
5 Fuji Bank, Ltd., To 350,063 15,368 3.16 3.89 8.36
6 Sakura Bank, Ltd., 364,870 16,066 3.37 3.65 8.37
7 Mitsubishi Bank Ltd 341,039 17,072 3.6 3.73 9.2
8 Norinchukin Bank, T 391,801 3,214 0.75 0.95 NA
10 Industrial Bank of 285,753 12,443 3.45 3.64 8.59
16 Mitsubishi Trust & 300,296 6,839 2.07 2.55 10.23
19 Sumitomo Trust & Ba 276,076 6,483 2.17 2.73 9
20 Tokai Bank Ltd., Na 210,501 9,009 3.03 3.58 8.46
21 Long-Term Credit Ba 218,758 9,871 3.32 3.34 8.85
23 Mitsui Trust & Bank 261,409 5,330 1.88 2.22 10.82
26 Asahi Bank, Ltd., T 202,798 9,245 3.48 3.83 9.05
31 Daiwa Bank, Ltd., O 227,259 5,354 2.16 2.26 8.92
33 Bank of Tokyo, Ltd. 163,283 10,704 4.51 4.45 9.93
35 Yasuda Trust & Bank 208,559 4,190 1.87 2.16 10.79
42 Toyo Trust & Bankin 179,317 2,487 1.31 2.12 NA
51 Shoko Chukin Bank, 136,069 4,975 3.34 2.91 NA
52 Nippon Credit Bank, 122,395 3,215 2.19 3.18 8.38
53 Zenshinren Bank, To 131,707 2,694 1.89 1.69 10.11
63 Chuo Trust & Bankin 111,902 1,249 1.05 1.64 10.52
69 Bank of Yokohama, L 90,994 4,049 3.67 4.2 10.07
82 Hokkaido Takushoku 78,317 2,488 2.68 3.63 8.68
90 Chiba Bank, Ltd. 66,884 3,651 4.47 4.49 NA
JAPAN (Continued)
95 Shizuoka Bank Ltd. 61,066 4,240 5.87 5.82 13.36
97 Hokuriku Bank Ltd., 57,006 2,818 3.95 4.36 8.81
101 Joyo Bank, Ltd., Mi 60,504 3,058 4.34 4.36 10.38
114 Ashikaga Bank, Ltd. 53,334 1,621 2.66 4.08 NA
115 Bank of Fukuoka, Lt 53,846 2,135 3.51 4.09 9.18
119 Hiroshima Bank, Ltd 51,446 1,657 2.86 3.55 NA
127 Hachijuni Bank, Ltd 45,594 2,376 4.71 4.71 11.95
129 Gunma Bank, Ltd., M 42,662 2,190 4.42 4.4 10.46
142 Chugoku Bank, Ltd., 40,504 2,188 4.92 5.06 9.54
148 Yamaguchi Bank, Ltd 38,797 1,928 4.58 4.61 9.66
150 77 Bank, Ltd., Send 37,699 1,689 4.08 3.92 NA
154 Nishi-Nippon Bank, 35,851 1,448 3.55 4.01 8.86
161 Bank of Kyoto, Ltd. 32,950 1,326 3.64 3.46 10.01
172 Iyo Bank, Ltd., Mat 30,819 1,365 3.95 3.99 9.84
173 Juroku Bank, Ltd., 31,476 1,273 3.68 3.37 9.39
174 Nanto Bank, Ltd., N 30,609 1,597 4.64 4.76 10.48
179 Daishi Bank, Ltd., 30,399 1,377 4.11 3.69 9.73
183 Shiga Bank, Ltd., O 29,742 1,140 3.54 3.59 9.15
185 Hyakujushi Bank, Lt 28,488 1,434 4.48 4.34 NA
190 Hokkaido Bank, Ltd. 27,345 1,153 3.69 4.67 NA
193 San-in Godo Bank, L 26,601 1,241 4 4.18 9.04
197 Kiyo Bank, Ltd., Wa 26,816 1,023 3.49 4.26 8.93
200 Suruga Bank, Ltd., 26,910 1,179 4.07 4.08 9.78
201 Hyakugo Bank, Ltd., 26,579 1,090 3.8 3.91 9.77
212 Fukuoka City Bank, 24,262 1,029 3.84 4.55 8.24
213 Ogaki-Kyoritsu Bank 24,426 960 3.6 3.67 9.13
214 Higo Bank, Ltd., Ku 24,308 1,320 4.96 4.99 NA
220 Tokyo Sowa Bank, Lt 22,873 595 2.34 3.47 NA
226 Bank of Nagoya, Ltd 22,578 933 3.77 3.87 9.59
229 Hokkoku Bank, Ltd., 22,263 1,385 5.66 5.55 NA
233 Tokyo Tomin Bank, L 21,085 1,092 4.54 4.75 8.81
235 Midori Bank, Ltd., 18,196 134 0.57 3.73 NA
236 Bank of Kinki, Ltd. 21,136 958 4.05 4.67 8.53
238 Toho Bank, Ltd., Fu 21,675 1,018 4.33 4.34 NA
241 Keiyo Bank, Ltd., C 21,022 1,541 6.62 6.78 9.6
246 Kagoshima Bank, Ltd 19,488 1,090 4.82 4.81 11.3
250 Musashino Bank, Ltd 20,108 884 4 3.58 9.9
251 Shikoku Bank, Ltd., 19,924 876 3.97 3.51 9.38
257 Aichi Bank, Ltd., N 18,004 805 3.91 4.38 9.33
258 Akita Bank, Ltd. 19,210 805 3.91 4 10.32
263 Oita Bank, Ltd. 17,957 735 3.66 0 NA
266 Kofuku Bank, Ltd., 17,818 629 3.18 3.07 NA
267 Yamanashi Chuo Bank 17,836 971 4.91 5.05 10.72
268 Chiba Kogyo Bank, L 17,747 776 3.96 4 8.59
270 Awa Bank, Ltd., Tok 17,587 770 3.97 4 9.46
271 Hiroshima-Sogo Bank 17,846 575 2.99 3.11 NA
272 Fukui Bank, Ltd. 17,318 911 4.75 4.65 NA
275 Bank of Iwate, Ltd. 17,194 697 3.75 3.76 11.48
278 Eighteenth Bank, Lt 16,157 1,009 5.53 5.6 9.97
279 Bank of Osaka, Ltd. 15,536 562 3.08 2.86 NA
280 Aomori Bank, Ltd. 16,800 685 3.76 3.91 9.7
287 Hokuetsu Bank, Ltd. 16,065 697 3.94 4.03 NA
288 Yachiyo Bank, Ltd., 15,756 701 3.96 3.86 NA
294 Fukutoku Bank, Ltd. 13,705 603 3.52 3.24 NA
Towa Bank, Ltd., Ma 15,042 486 3.01 3.27 5.09
Bank of Saga, Ltd. 14,317 741 4.64 4.63 9.67
North Pacific Bank, 14,322 575 3.61 3.62 NA
Bank of Ikeda, Ltd. 13,334 570 3.59 3.7 9.08
Senshu Bank, Ltd., 14,235 575 3.66 3.79 8.3
Higashi-Nippon Bank 14,543 558 3.58 3.74 NA
Shinwa Bank, Ltd., 14,062 662 4.28 4.21 10.42
Chukyo Bank, Ltd., 13,904 564 3.65 3.69 8.85
Michinoku Bank, Ltd 13,852 766 5.05 5.09 10.68
Miyazaki Bank, Ltd. 13,678 532 3.53 3.62 9.21
Tochigi Bank, Ltd., 13,801 716 4.78 4.88 NA
Daisan Bank, Ltd., 13,392 597 4.07 4.08 NA
Bank of the Ryukyus 13,023 450 3.07 3.55 8.41
Yamagata Bank, Ltd. 12,931 578 4.11 4.29 NA
Ehime Bank, Ltd., M 12,256 542 4.04 4 NA
Kumamoto Family Ban 11,975 450 3.48 4.07 NA
Hokuto Bank, Ltd., 11,686 355 2.86 2.93 NA
Biwako Bank, Ltd., 10,455 608 5.17 5.17 9.05
Shimizu Bank, Ltd. 10,460 520 4.57 4.51 NA
Bank of Okinawa, Lt 10,137 449 3.95 3.85 9.27
Bank of Kansai, Ltd 10,008 392 3.59 3.84 NA
Mie Bank, Ltd., Yok 10,169 387 3.54 3.49 NA
Niigata Chuo Bank, 9,834 415 3.82 3.97 NA
Hanshin Bank, Ltd., 9,555 349 3.24 3.66 NA
Kagawa Bank, Ltd., 9,866 540 5.04 4.91 NA
Kyushu Bank, Ltd., 9,779 400 3.75 4.01 5.3
Kita-Nippon Bank, L 9,842 408 3.84 3.91 8.5
Taiheiyo Bank, Ltd. 6,109 -1,429 NM 2.71 NA
Bank of Kochi, Ltd. 8,139 272 3.11 3.12 NA
Kanto Bank, Ltd., T 8,104 302 3.47 3.44 NA
Taiko Bank, Ltd., N 7,556 204 2.52 2.5 NA
First Bank of Toyam 6,964 383 4.86 4.68 NA
Gifu Bank, Ltd. 7,125 255 3.36 3.38 NA
Setouchi Bank, Ltd. 6,782 287 3.82 4.05 NA
Tokuyo City Bank, L 6,894 157 2.1 3.12 NA
Fukushima Bank, Ltd 6,881 262 3.53 3.5 NA
JAPAN (Continued)
Sapporo Bank, Ltd. 6,858 231 3.12 3.16 NA
Ibaraki Bank, Ltd., 6,889 244 3.31 3.21 NA
JORDAN
Arab Bank Group, Am 11,705 1,268 8.8 8.15 14.64
KOREA
130 Korea Development B 9,280 2,240 4.58 5.01 NA
132 Hanil Bank Ltd., Se 19,513 2,466 5.18 6.27 9.72
133 Korea Exchange Bank 22,788 2,673 5.64 5.67 8.66
143 Seoulbank 28,804 1,770 3.99 5.16 8.97
164 Cho Hung Bank Ltd., 20,826 2,347 6.54 6.96 9.01
165 Industrial Bank of 13,700 949 2.64 3.12 NA
169 Korea First Bank, S 34,511 2,351 6.69 6.82 8.71
182 Kookmin Bank, Seoul 25,354 1,336 4.07 3.41 NA
191 Commercial Bank of 20,619 2,025 6.5 6.72 9.64
215 Housing & Commercia 23,099 879 2.76 3.33 10.03
245 Shinhan Bank, Seoul 12,397 2,296 10.13 9.7 11.77
KUWAIT
National Bank of Ku 11,110 1,156 8.94 8.51 NA
LUXEMBOURG
195 Banque Generale du 27,926 864 2.86 2.48 13
196 Banque Internationa 27,751 639 2.12 1.59 NA
210 Banque et Caisse d' 25,076 685 2.55 2.58 12.34
MALAYSIA
227 Maybank, Kuala Lump 19,495 1,594 6.48 6.73 10.08
MEXICO
240 Banco Nacional de M 13,607 2,149 9.19 6.08 6
244 Bancomer, Mexico Ci 9,998 1,602 6.96 5.76 11.51
274 Banca Serfin, Mexic 14,918 893 4.79 3.92 NA
Banco Mexicano, SA, 4,265 296 3.22 3.59 8.69
Banco Inverlat, Mex 2,851 271 3.95 3.95 NA
NETHERLANDS
12 ABN-AMRO Bank, N.V. 282,525 12,575 3.71 3.83 10.8
46 Rabobank Nederland, 101,459 11,268 6.18 6.04 12
49 ING Bank, Amsterdam 123,093 6,804 4.43 4.03 11.07
NORWAY
221 Norske Bank, Oslo 17,563 1,927 7.64 6.8 13.2
273 Christiania Bank, O 13,405 1,254 6.61 5.01 12
Union Bank of Norwa 13,651 879 5.48 4.93 13.3
PORTUGAL
139 Caixa Geral de Depo 37,313 2,844 6.2 5.9 14
159 Banco Comercial Por 30,964 1,071 2.88 3.77 NA
188 Banco Pinto & Sotto 22,206 1,467 4.65 4.78 8.47
254 Banco Totta & Acore 18,886 902 4.27 3.03 NA
260 Banco Espirito Sant 17,442 955 4.69 6.73 10.64
264 Banco Portugues do 17,674 786 3.94 4.09 11.3
SAUDI ARABIA
Riyad Bank Ltd., Ri 11,915 1,898 13.17 12.98 35
Saudi American Bank 9,356 1,084 9.98 NA 18.1
Arab National Bank, 7,592 698 8.1 8.23 22
SINGAPORE
171 Development Bank of 28,157 4,323 12.43 11.84 20.4
184 Oversea-Chinese Ban 26,507 3,580 11.14 10.96 NA
202 United Overseas Ban 23,867 2,986 10.41 11.04 NA
281 Overseas Union Bank 15,224 2,077 11.46 9.52 NA
SOUTH AFRICA
203 Amalgamated Banks o 25,589 1,818 6.34 6.24 9.4
208 Standard Bank Inves 23,089 1,790 6.46 7.04 13
253 First National Bank 18,637 1,189 5.62 5.93 9.06
Nedcor Bank Ltd., J 14,012 801 5.11 5.07 NA
SPAIN
55 Grupo Santander 90,469 4,471 3.31 3.46 11.36
66 Banco Bilbao Vizcay 101,261 5,216 4.5 4.73 12.99
72 Corporacion Bancari 84,536 4,353 3.99 4.21 13.9
83 Banco Central Hispa 64,547 3,241 3.52 5.23 9.2
109 Caja de Ahorros y P 52,024 2,691 4.07 3.85 NA
153 Caja de Madrid 36,383 2,850 6.98 6.81 13.76
194 Caja Postal, Madrid 11,300* 3.66 3.75 NA
209 Banco Popular Espan 23,056 2,201 8.02 8.29 13.79
290 Caja de Ahorros de 16,381 697 3.96 3.86 9.2
293 Banco Hipotecario d 9,800 785 4.57 4.33 NA
Bankinter, SA, Madr 7,700 956 6.96 8.89 NA
Banco de Sabadell, 10,669 83 0.65 6.84 14.45
Bilbao Bizkaia Kutx 10,951 890 7.22 6.74 20.49
Caja de Ahorros de 10,274 565 4.6 5.06 1.15
Caja de Ahorros del 9,393 572 4.67 4.74 NA
Caja de Ahorros de 8,880 607 5.58 5.4 NA
Caja de Ahorros y M 8,706 553 5.27 4.81 NA
SWEDEN
98 Svenska Handelsbank 51,592 3,882 5.45 5.7 14.2
103 Sparbankernas Sveri 29,687 3,036 4.34 3.82 13.9
110 Skandinaviska Enski 39,372 3,673 5.6 5.72 15.2
125 Nordbanken, Stockho 30,207 2,787 5.5 4.77 14.4
SWITZERLAND
14 Union Bank of Switz 264,553 19,981 5.96 7.66 11.8
30 Swiss Bank Corp., B 168,413 11,702 4.68 7 12.2
36 Credit Suisse, Zuri 174,396 11,407 5.38 5.83 11.37
SWITZERLAND (Continued)
131 Banque Cantonale de 41,994 2,024 4.17 4.25 NA
206 Banque Cantonale Va 24,011 1,685 6.07 4.45 7.43
299 Banque Cantonale Be 14,452 826 5.07 4.97 10.5
Banque Cantonale de 13,837 514 3.33 3.4 NA
Luzerner Kantonalba 12,752 630 4.38 4.33 NA
Bank Leu, Ltd., Zur 9,870 557 4.95 6.31 NA
Union Bancaire Priv 9,615 1,004 9.16 6.47 17.3
Thurgauer Kantonalb 9,218 496 4.75 4.56 NA
Basellandschaftlich 8,908 401 3.98 3.83 NA
TAIWAN
120 Bank of Taiwan, Tai 46,472 3,585 6.6 6.37 21.17
121 Taiwan Cooperative 48,968 1,185 2.2 1.68 5.98
157 Land Bank of Taiwan 32,810 2,111 5.35 5.13 13.32
187 First Commercial Ba 28,926 1,394 4.36 4.13 9.82
192 Hua Nan Commercial 23,795 1,409 4.54 4.28 9.62
198 Chang Hwa Commercia 24,320 1,314 4.5 4.31 9.41
234 Taiwan Business Ban 20,613 941 3.92 3.78 8.24
292 International Comme 11,121 1,040 5.93 6.85 10.27
297 Taipei Bank 14,705 859 5.06 5.27 11.18
Chiao Tung Bank, Ta 5,463 973 6.2 5.69 9.34
Farmers Bank of Chi 11,896 798 5.16 5.94 9.25
United World Chines 11,043 985 7.16 7.01 11.92
Chinatrust Commerci 9,932 885 6.46 6.63 9.62
THAILAND
152 Bangkok Bank, Ltd. 30,704 3,701 9 8.75 11
224 Krung Thai Bank Plc 20,644 1,783 7.13 5.67 8.44
242 Thai Farmers Bank, 18,523 2,094 9.05 9.17 NA
291 Siam Commercial Ban 13,585 1,400 7.97 8.24 NA
Bank of Ayudhya, Lt 12,467 880 6.05 NA NA
Thai Military Bank, 9,187 840 7.47 7.07 9.78
TURKEY
Turkiye Cumhuriyeti 8,665 530 4.77 6.77 11.73
UNITED KINGDOM
11 HSBC Holdings, Plc. 252,362 17,585 5 5.35 14.7
27 National Westminste 186,772 11,180 4.34 4.09 10.7
29 Barclays Bank Plc, 183,249 10,360 4.07 3.87 10.9
39 Lloyds TSB Group, I 147,241 6,524 3.19 5 9.6
50 Abbey National, Plc 93,550 6,109 4.04 3.93 11.67
92 Royal Bank of Scotl 58,234 3,354 4.24 4.27 10.3
108 Bank of Scotland, E 57,600 1,956 2.96 4.41 11.8
116 Standard Chartered 45,359 3,054 5.06 4.8 13.1
UNITED STATES: Assets $10 billion or more
Alabama
256 SouthTrust Corp., B 14,575 1,429 6.88 6.45 12.21
285 AmSouth Bancorporat 13,409 1,383 7.8 7.81 11.74
Regions Financial C 10,896 1,125 8.24 7.97 14.61
Compass Bancshares, 7,729 707 6.89 6.55 12.98
California
34 BankAmerica Corp., 160,494 20,222 8.79 8.81 11.48
118 First Interstate Ba 50,185 4,154 7.16 6.16 10.52
126 H.F. Ahmanson & Co. 34,244 3,057 6.05 5.52 12.43
128 Wells Fargo & Co., 37,858 4,055 8.08 7.62 12.45
141 Great Western Finan 29,235 2,822 6.33 5.88 11.81
170 Golden West Financi 20,848 2,278 6.49 6.31 13.4
269 American Savings Ba 13,026 1,239 6.32 5.47 10.13
Glendale Federal Ba 8,991 924 6.3 5.68 11.72
Cal Fed Bancorp, In 9,477 888 6.2 5.63 12.36
Delaware
MBNA Corp., Wilming 8,612 1,265 9.56 0 13.72
American Express Ce 1,791 1,013 9.07 8.38 13.27
Greenwood Trust Co. 5,350 949 9.36 10.02 11.08
Florida
149 Barnett Banks, Inc. 34,224 3,272 7.89 7.6 11.51
Georgia
136 SunTrust Banks, Inc 33,183 4,270 9.23 8.09 9.71
Hawaii
Bancorp Hawaii, Inc 7,577 1,054 7.99 7.69 12.74
Illinois
61 First Chicago NBD B 69,106 8,450 6.97 7.02 11.8
265 Northern Trust Corp 12,488 1,453 7.3 6.92 12.49
Massachusetts
88 Fleet Financial Gro 57,122 6,365 7.54 6.93 11.5
134 Bank of Boston Corp 30,948 3,751 7.97 7.09 12.78
219 State Street Boston 16,647 1,588 6.17 5.68 14.5
BayBanks, Inc., Bos 10,217 951 7.89 7.32 12.8
Michigan
167 Comerica, Inc., Det 23,167 2,608 7.36 7.16 11.21
237 First of America Ba 19,342 1,828 7.75 6.43 12.89
Standard Federal Ba 9,151 916 6.91 6.73 12.53
Old Kent Financial 9,357 1,016 8.47 7.85 13.01
Minnesota
96 Norwest Corp., Minn 42,029 5,312 7.37 6.48 10.23
178 First Bank System, 22,514 2,725 8.1 8.74 11
Missouri
177 Boatmen's Bancshare 25,932 2,928 8.69 7.61 14.3
Mercantile Bancorpo 11,974 1,437 9.02 8.73 15.33
New Jersey
UJB Financial Corp. 13,261 1,297 8.18 7.17 12.76
New York
28 Citicorp, New York 167,131 19,581 7.67 7.13 12.33
44 J.P. Morgan & Co., 46,438 10,451 5.66 6.2 13
46 Chemical Banking Co 98,417 11,912 6.55 6.29 12.1
62 Chase Manhattan Cor 73,117 9,134 7.58 7.36 12.68
77 Bankers Trust New Y 25,708 4,984 4.82 4.87 13.9
122 Bank of New York Co 35,918 5,232 9.91 8.94 13.08
146 Republic New York C 24,920 3,008 6.98 6.67 24.96
261 Dime Bancorp, Inc., 12,572 977 4.8 4.61 12.01
GreenPoint Financia 12,898 1,551 10.57 16.54 17.7
American Express Ba 8,480 837 6.76 5.94 13
First Empire State 9,470 846 7.08 6.85 11.62
North Carolina
43 NationsBank Corp., 100,691 12,801 6.87 6.52 11.58
58 First Union Corp., 92,555 6,152 4.68 7 10.36
144 Wachovia Corp., Win 26,369 3,754 8.51 8.48 13.64
259 Southern National C 14,684 1,674 8.17 7.21 14.3
Ohio
84 Banc One Corp., Col 67,320 8,196 9.07 8.51 13.94
107 KeyCorp, Cleveland 47,282 5,153 7.77 7.04 10.85
163 National City Corp. 25,201 2,921 8.08 8.13 13.13
262 Huntington Bancshar 12,637 1,519 7.52 7.97 12.03
295 Fifth Third Bancorp 12,486 1,725 10.13 9.37 14.33
Charter One Financi 7,012 844 6.22 5.67 14.29
Oregon
189 U.S. Bancorp, Portl 23,265 2,617 8.3 8.23 11.85
Pennsylvania
94 PNC Bank Corp., Pit 46,899 5,768 7.87 6.86 11.56
156 Mellon Bank Corp., 29,261 4,025 9.97 10.73 11.29
199 CoreStates Financia 21,517 2,379 8.15 8.11 12.1
Meridian Bancorp, I 11,150 1,306 8.86 8.08 13.06
Integra Financial C 10,380 1,145 7.98 6.24 14.61
Puerto Rico
BanPonce Corp., Pon 9,877 1,142 7.29 7.85 14.65
Tennessee
First Tennessee Nat 8,582 873 7.23 7.12 11.5
Union Planters Corp 9,448 966 8.57 7.3 16.35
Texas
First Nationwide Ba 9,896NA NA 5.7 11.34
Bank United of Texa 5,182 795 6.63 6.78 13.45
Utah
First Security Corp 8,774 1,030 7.9 7.43 13.86
Virginia
277 Crestar Financial C 13,253 1,451 7.93 8.04 12.03
Signet Banking Corp 7,593 887 8.05 8.6 12.8
Central Fidelity Ba 7,986 827 7.65 6.2 13.12
Washington
248 Washington Mutual I 11,306 1,660 7.4 7.07 11.58
Wisconsin
276 Firstar Corp., Milw 13,780 1,525 8.23 8.65 12.45
Marshall & Ilsley C 10,281 1,258 9.43 8.4 14.04
part 3 of 3
Asset BIS Capital Rati No. of Branches No. of Employees
Rank (%) (%) (%) (#) (#)
Dec-95 12/31/94 12/31/95 12/31/94 12/31/95 12/31/94
ARGENTINA
Banco de la Provinc NA 313 305 13,400 12,589
AUSTRALIA
81 National Australia 11.4 2,356 2,373 45,585 49,163
93 Australia & New Zea 11.3 1,881 2,026 39,240 39,642
99 Westpac Banking Cor 13.8 1,402 1,462 31,416 31,396
100 Commonwealth Bank o 11.43 1,545 1,592 35,000 35,406
State Bank of New S NA 290 634 4,900 2,350
Bank of Western Aus NA 111 2,887
AUSTRIA
105 Bank Austria, AG, V 11.48 NA 324 NA 9,120
111 Creditanstalt-Bankv 10.3 318 206 9,714 NA
180 GiroCredit Bank A.G 12.08 52 53 1,746 1,764
218 Erste Oesterreichis NA 320 NA 3,446 NA
223 Oesterreichische Po 25.93 2,300 2,300 1,920 1,932
231 Raiffeisen Zentralb 12.48 32 2 2,021 805
243 Bank fuer Arbeit un 12.96 150 148 2,446 2,394
BAHRAIN
252 Arab Banking Corp., 11.8 NA 17 NA 4,781
Gulf International 11.7 2 3 390 383
BELGIUM
47 Generale Bank, Brus 11.13 NA 1,112 NA 11,985
64 Credit Communal de 12.71 960 970 3,694 3,606
70 Banque Bruxelles La 10.72 962 900 10,952 13,893
76 Kredietbank N.V., B 12.4 795 797 12,218 11,749
85 ASLK-CGER Bank, Bru 11.94 1,146 1,169 7,484 8,298
151 CERA Bank, Leuven 13.3 953 964 4,620 4,536
155 Bacob Bank, Brussel 12.13 574 626 3,854 3,802
282 Societe Nationale d 9.91 4 5 280 967
Ippa Bank, N.V., Br NA 25 35 948 1,072
AN-HYP N.V., Antwer 11.92 934 NA 1,230 NA
BRAZIL
89 Banco do Brasil, Br NA 4,694 4,951 94,669 1,808
176 Banco Bradesco, SA, 28.18 1,859 1,847 52,886 60,742
217 Banco do Estado de NA 2,714 2,714 NA NA
222 Banco Itau, Sao Pau 24.4 1,022 1,010 36,636 37,119
239 Uniao de Bancos Bra 13.53 813 451 29,468 16,879
CANADA
57 Royal Bank of Canad 9.6 1,682 1,693 49,011 49,208
59 Canadian Imperial B 9.9 1,390 1,428 39,329 40,807
71 Bank of Montreal 9.51 1,245 1,248 33,341 34,769
74 Bank of Nova Scotia 9.61 1,460 1,454 33,717 33,098
91 Toronto Dominion Ba 10.6 955 966 25,413 25,705
168 National Bank of Ca 11.1 650 647 10,620 10,746
Laurentian Bank of 9.7 256 249 3,486 3,250
DENMARK
102 Danske Bank, Copenh 11.38 430 450 11,514 12,033
138 Unidanmark, Copenha 13.7 409 425 10,503 11,100
211 Bikuben Girobank, C 12.26 271 296 6,377 4,874
Jyske Bank, Silkebo 11.8 123 131 2,668 2,732
EGYPT
298 National Bank of Eg NA 347 313 11,413 9,422
Banque Misr, Cairo NA 420 400 14,000 13,000
FINLAND
112 Merita Group, Helsi 10.7 624 365 15,488 9,158
216 Postipankki, Helsin 10.7 101 84 6,000 6,300
Osuuspankkien Kesku 21.6 3 3 1,298 1,370
FRANCE
9 Credit Agricole Mut 10.2 8,164 8,342 74,380 72,022
13 Credit Lyonnais, Pa 8.3 4,183 4,491 59,018 68,291
17 Societe Generale, P 9.34 2,007 1,990 45,374 44,964
18 Banque Nationale de 9.8 2,575 2,511 53,600 54,469
25 Compagnie Financier 9.7 NA NA 25,841 25,690
67 Compagnie Financier 8.5 1,405 3 21,623 22,200
68 Groupe des Banques 10.95 1,838 1,837 26,509 26,340
86 Banque Indosuez, Pa 10.01 45 58 12,153 11,928
104 Credit Commercial d 13.2 539 505 10,719 10,876
225 Banque Regionale d' NA 188 NA 2,779 NA
Banque Worms, Paris 12.21 57 25 2,157 2,201
Sovac, Paris 18.28 115 115 2,500 2,000
GERMANY
1 Deutsche Bank, AG, 10.4 2,494 2,483 74,119 73,450
15 Dresdner Bank, Fran 10.2 1,629 1,583 46,890 44,884
22 Westdeutsche Landes 8.5 11 11 9,670 7,040
24 Commerzbank, Frankf 9.2 1,060 1,027 29,615 28,706
32 Bayerische Vereinsb 9.2 774 788 22,188 22,029
37 Bayerische Landesba 9.21 13 15 5,423 5,449
38 Bayerische Hypothek 9.1 633 649 18,982 19,064
40 Deutsche Genossensc 8.7 41 38 11,352 10,554
41 Bankgesellschaft Be 11.7 445 453 16,860 16,282
54 Norddeutsche Landes NA NA 134 NA 6,400
60 Sudwestdeutsche Lan 8.59 12 34 2,431 2,431
75 Deutsche Pfandbrief 11.5 30 33 1,565 1,553
79 Landesbank Hessen T 9.3 5 5 3,137 3,055
106 Deutsche Girozentra NA 2 2 445 438
113 Landesbank Schleswi NA 9 8 1,778 1,798
117 Hamburgische Landes NA 8 9 1,408 1,618
124 Deutsche Siedlungs NA 16 9 735 779
137 Landesbank Rheinlan 8.9 3 3 1,700 1,775
GERMANY (Continued)
140 BHF-Bank, AG, Frank 11 15 17 3,183 3,231
160 Westdeutsche Genoss 12.5 4 4 1,168 1,082
181 Sudwestdeutsche Gen NA 5 5 821 761
207 Hamburger Sparkasse NA 216 216 6,201 6,176
228 Landesgirokasse, St 11.5 235 236 3,713 3,751
255 Genossenschaftliche NA 0 0 573 566
284 Stadtsparkasse Koel NA NA NA NA NA
286 Munchener Hypotheke NA NA NA NA NA
289 Baden-Wuerttembergi 9.7 61 61 2,317 2,252
296 Frankfurter Sparkas 11.2 121 127 3,138 2,423
Nassauische Sparkas NA 182 182 2,716 2,716
Stadtsparkasse Munc 12.35 117 117 3,395 3,432
Kreissparkasse Koel NA 132 NA 2,611 NA
Landesbank Saar-Gir 9.1 2 NA 553 557
Sparkasse in Bremen 5.48 NA 85 NA 2,071
GREECE
135 National Bank of Gr NA 568 559 15,178 NA
Commercial Bank of NA 350 NA 7,658 NA
HONG KONG
Bank of East Asia, NA 78 NA 2,592 NA
Nanyang Commercial NA 49 48 2,150 2,350
INDIA
147 State Bank of India 12.77 8,885 8,844 233,000 231,928
Bank of Baroda NA 2,476 45,887
INDONESIA
Bank Negara Indones 9.74 486 320 11,516 10,521
Bank Rakyat Indones 9.52 323 NA 43,172 NA
PT Bank Central Asi 9.23 444 446 17,472 16,961
IRAN
Bank Melli Iran, Te 2.84 2,490 2,498 33,000 33,452
IRELAND
158 Allied Irish Banks 11.7 NA 627 NA 15,000
186 Bank of Ireland, Du 13.4 451 435 12,630 12,209
ISRAEL
145 Bank Hapoalim, Tel- 9.48 368 364 11,541 11,432
166 Bank Leumi le-Israe 9.76 311 315 12,440 12,382
249 Israel Discount Ban 9.5 254 259 7,922 7,822
United Mizrahi Bank 9.13 NA 89 NA 2,588
ITALY
48 Sanpaolo Bank Holdi 8.82 1,388 1,350 24,333 24,702
56 Banca di Roma, Rome 8.62 1,681 1,289 32,538 24,172
65 Cassa di Risparmio 9.48 1,362 1,201 24,322 23,096
73 Banca Nazionale del 7.8 741 602 24,873 25,030
78 Credito Italiano, M 11.4 1,630 988 24,337 16,108
80 Banca Commerciale I 10.5 1,294 1,231 28,047 28,187
87 Monte dei Paschi di 8.93 1,169 1,134 22,884 21,253
123 Banco di Napoli, Na 7.92 817 817 11,825 11,526
162 Rolo Banca 1473, Bo 11.83 663 608 9,446 6,754
175 Banco Ambrosiano Ve 9.8 645 547 10,336 9,522
204 Banca Popolare di N 9.29 521 522 8,296 8,509
205 Banco di Sicilia, P NA 393 387 7,778 7,946
230 Banca Popolare di M 8.7 393 379 6,707 6,678
232 Cassa di Risparmio 14.53 374 360 5,175 5,410
247 Banca Nazionale del 9.83 288 287 6,260 6,937
283 Banca Cariverona, V NA NA NA 4,781 NA
Banca Popolare di V 20.62 305 166 4,167 2,150
Cassa di Risparmio NA 308 290 4,422 4,421
Banco di Sardegna, 9.97 218 428 4,317 4,445
Cassa di Risparmio 13.33 237 230 4,083 3,977
Cassa di Risparmio NA 181 171 2,962 2,907
Banca Carige, S.p.A 14.6 220 205 3,157 3,229
Banca Popolare dell 15.21 170 155 2,535 2,450
JAPAN
2 Sanwa Bank Ltd., Os 9.17 405 396 14,403 14,909
3 Sumitomo Bank Ltd., 8.48 419 387 16,422 17,247
4 Dai-Ichi Kangyo Ban 8.67 373 375 18,069 19,061
5 Fuji Bank, Ltd., To 8.74 389 374 15,780 16,252
6 Sakura Bank, Ltd., 8.72 551 569 20,261 21,600
7 Mitsubishi Bank Ltd 8.83 361 393 14,977 15,701
8 Norinchukin Bank, T 9.25 43 43 3,040 3,054
10 Industrial Bank of 8.82 48 47 5,362 5,433
16 Mitsubishi Trust & 9.5 68 68 6,280 6,537
19 Sumitomo Trust & Ba 9.33 67 66 6,667 7,070
20 Tokai Bank Ltd., Na 9.02 305 302 11,607 11,971
21 Long-Term Credit Ba 8.51 41 39 3,830 3,877
23 Mitsui Trust & Bank NA 67 69 5,917 5,524
26 Asahi Bank, Ltd., T 8.82 439 444 12,262 12,426
31 Daiwa Bank, Ltd., O 8.85 224 243 9,158 9,604
33 Bank of Tokyo, Ltd. 10.3 110 401 4,890 17,538
35 Yasuda Trust & Bank NA 68 67 5,011 5,128
42 Toyo Trust & Bankin 8.76 67 67 4,636 5,209
51 Shoko Chukin Bank, NA 107 107 5,533 5,660
52 Nippon Credit Bank, NA 25 25 3,277 3,063
53 Zenshinren Bank, To 9.16 16 17 1,325 1,283
63 Chuo Trust & Bankin 8.86 56 56 3,672 3,831
69 Bank of Yokohama, L 9.46 204 205 6,317 6,348
82 Hokkaido Takushoku 8.44 209 211 5,907 6,128
90 Chiba Bank, Ltd. 9.43 177 177 4,995 4,995
JAPAN (Continued)
95 Shizuoka Bank Ltd. 12.29 203 203 4,738 4,973
97 Hokuriku Bank Ltd., 8.8 201 200 4,909 5,042
101 Joyo Bank, Ltd., Mi 9.81 185 184 4,982 5,110
114 Ashikaga Bank, Ltd. 9.13 185 185 4,629 4,610
115 Bank of Fukuoka, Lt 9.49 199 202 4,581 4,576
119 Hiroshima Bank, Ltd 8.64 225 231 4,314 4,210
127 Hachijuni Bank, Ltd 10.76 157 155 3,818 3,939
129 Gunma Bank, Ltd., M 9.53 173 173 4,025 4,050
142 Chugoku Bank, Ltd., 9.58 174 174 3,459 3,430
148 Yamaguchi Bank, Ltd 9.55 152 150 3,471 3,458
150 77 Bank, Ltd., Send NA 147 147 3,292 3,377
154 Nishi-Nippon Bank, 8.79 200 199 3,525 3,587
161 Bank of Kyoto, Ltd. 9.27 119 119 3,028 3,039
172 Iyo Bank, Ltd., Mat 9.38 160 160 3,388 3,374
173 Juroku Bank, Ltd., NA 161 158 3,313 3,544
174 Nanto Bank, Ltd., N NA 130 132 3,228 3,303
179 Daishi Bank, Ltd., 9.11 138 135 3,065 3,098
183 Shiga Bank, Ltd., O 8.68 115 115 2,692 2,729
185 Hyakujushi Bank, Lt 9.62 131 131 2,670 2,577
190 Hokkaido Bank, Ltd. 8.7 142 142 2,730 2,881
193 San-in Godo Bank, L 8.99 177 167 3,148 3,250
197 Kiyo Bank, Ltd., Wa 9.4 117 117 2,573 2,653
200 Suruga Bank, Ltd., 8.84 139 141 2,470 2,636
201 Hyakugo Bank, Ltd., 9.18 145 146 3,016 3,047
212 Fukuoka City Bank, 8.54 144 143 2,450 2,368
213 Ogaki-Kyoritsu Bank 9.34 136 134 2,877 2,751
214 Higo Bank, Ltd., Ku NA 128 126 2,733 2,820
220 Tokyo Sowa Bank, Lt NA 101 102 2,594 2,709
226 Bank of Nagoya, Ltd NA 127 127 2,942 3,069
229 Hokkoku Bank, Ltd., 9.62 149 148 2,595 2,598
233 Tokyo Tomin Bank, L 9.26 82 82 2,198 2,087
235 Midori Bank, Ltd., NA 147 147 2,988 2,648
236 Bank of Kinki, Ltd. NA 113 116 2,679 2,846
238 Toho Bank, Ltd., Fu NA 125 125 2,519 2,617
241 Keiyo Bank, Ltd., C NA 118 115 2,290 2,458
246 Kagoshima Bank, Ltd NA 175 143 2,677 2,782
250 Musashino Bank, Ltd 8.66 93 92 2,107 2,123
251 Shikoku Bank, Ltd., 8.46 134 133 2,254 2,256
257 Aichi Bank, Ltd., N NA 116 116 2,626 2,813
258 Akita Bank, Ltd. 9.68 111 111 2,058 1,854
263 Oita Bank, Ltd. NA 124 123 2,131 2,184
266 Kofuku Bank, Ltd., NA 114 114 2,371 2,549
267 Yamanashi Chuo Bank 10.3 97 95 2,192 2,217
268 Chiba Kogyo Bank, L 8.28 93 93 2,149 2,165
270 Awa Bank, Ltd., Tok 8.89 99 98 1,893 1,924
271 Hiroshima-Sogo Bank NA 120 119 2,351 2,481
272 Fukui Bank, Ltd. NA 134 135 2,224 2,375
275 Bank of Iwate, Ltd. NA 123 125 1,873 1,871
278 Eighteenth Bank, Lt 9.7 130 128 2,129 2,011
279 Bank of Osaka, Ltd. NA 75 79 1,617 2,004
280 Aomori Bank, Ltd. NA 112 112 1,811 1,962
287 Hokuetsu Bank, Ltd. NA 101 101 2,086 2,166
288 Yachiyo Bank, Ltd., NA 64 63 2,127 2,164
294 Fukutoku Bank, Ltd. NA 117 123 2,364 2,546
Towa Bank, Ltd., Ma 5.33 95 97 2,426 2,463
Bank of Saga, Ltd. 9.45 141 138 1,990 1,965
North Pacific Bank, NA 134 119 2,917 2,095
Bank of Ikeda, Ltd. 8.66 69 70 1,622 1,614
Senshu Bank, Ltd., NA 73 73 1,649 1,683
Higashi-Nippon Bank NA 78 76 1,903 1,940
Shinwa Bank, Ltd., 9.77 128 129 1,854 2,053
Chukyo Bank, Ltd., NA 106 108 2,218 2,353
Michinoku Bank, Ltd 10.28 110 110 1,773 1,819
Miyazaki Bank, Ltd. NA 107 107 1,734 1,872
Tochigi Bank, Ltd., NA 84 81 1,959 1,904
Daisan Bank, Ltd., NA 114 116 2,112 2,181
Bank of the Ryukyus 8.46 78 77 1,893 1,875
Yamagata Bank, Ltd. NA 91 92 1,643 1,765
Ehime Bank, Ltd., M NA 93 93 1,747 1,776
Kumamoto Family Ban NA 105 104 1,852 1,929
Hokuto Bank, Ltd., NA 119 127 1,693 1,771
Biwako Bank, Ltd., NA 69 70 1,352 1,454
Shimizu Bank, Ltd. NA 79 79 1,341 1,381
Bank of Okinawa, Lt 9.06 78 80 1,421 1,502
Bank of Kansai, Ltd NA 71 74 1,267 1,322
Mie Bank, Ltd., Yok NA 87 86 1,321 1,325
Niigata Chuo Bank, NA 78 80 1,567 1,622
Hanshin Bank, Ltd., NA 76 77 1,284 1,370
Kagawa Bank, Ltd., NA 88 88 1,369 1,428
Kyushu Bank, Ltd., 5.15 89 89 1,223 1,413
Kita-Nippon Bank, L NA 84 83 1,387 1,515
Taiheiyo Bank, Ltd. NA 40 40 923 950
Bank of Kochi, Ltd. NA 85 83 1,395 1,400
Kanto Bank, Ltd., T NA 67 66 1,356 1,346
Taiko Bank, Ltd., N NA 60 60 1,317 1,293
First Bank of Toyam NA 72 72 1,136 1,152
Gifu Bank, Ltd. NA 63 63 1,049 1,043
Setouchi Bank, Ltd. NA 62 62 1,117 1,126
Tokuyo City Bank, L NA 70 70 1,429 1,463
Fukushima Bank, Ltd NA 72 71 1,191 1,214
JAPAN (Continued)
Sapporo Bank, Ltd. NA 73 73 1,094 1,079
Ibaraki Bank, Ltd., NA 61 60 1,160 1,177
JORDAN
Arab Bank Group, Am 13.65 340 125 4,838 4,334
KOREA
130 Korea Development B NA 53 85 2,563 1
132 Hanil Bank Ltd., Se 11.04 378 347 8,571 8,633
133 Korea Exchange Bank 9.06 377 289 8,449 7,800
143 Seoulbank 10.62 350 327 8,668 8,949
164 Cho Hung Bank Ltd., 10.07 406 371 8,999 8,948
165 Industrial Bank of NA NA 335 NA 9,691
169 Korea First Bank, S 10.04 405 345 8,736 8,718
182 Kookmin Bank, Seoul NA 482 473 14,600 14,369
191 Commercial Bank of 10.56 370 336 8,209 8,426
215 Housing & Commercia NA 420 390 12,000 12,000
245 Shinhan Bank, Seoul NA 196 NA 4,450 NA
KUWAIT
National Bank of Ku NA 45 36 1,300 1,200
LUXEMBOURG
195 Banque Generale du 14.86 48 49 1,902 1,902
196 Banque Internationa NA 50 45 1,804 1,873
210 Banque et Caisse d' 12.54 101 102 1,742 1,717
MALAYSIA
227 Maybank, Kuala Lump 12.09 269 258 12,000 11,785
MEXICO
240 Banco Nacional de M 11.09 727 710 27,433 32,609
244 Bancomer, Mexico Ci 9.11 885 934 28,149 30,350
274 Banca Serfin, Mexic 8.6 568 301 17,950 18,331
Banco Mexicano, SA, 8.07 230 227 7,335 7,453
Banco Inverlat, Mex NA NA 325 NA 11,639
NETHERLANDS
12 ABN-AMRO Bank, N.V. 11.02 1,670 1,703 61,035 59,184
46 Rabobank Nederland, 12 1,956 1,987 34,019 34,452
49 ING Bank, Amsterdam 11.12 2,507 NA 29,106 24,920
NORWAY
221 Norske Bank, Oslo 13.1 168 167 6,097 6,148
273 Christiania Bank, O 12.1 159 153 4,236 4,317
Union Bank of Norwa 14.8 194 200 3,719 3,718
PORTUGAL
139 Caixa Geral de Depo 15 883 834 15,022 14,575
159 Banco Comercial Por NA NA NA NA NA
188 Banco Pinto & Sotto NA 685 243 11,883 5,716
254 Banco Totta & Acore 12.44 252 260 4,100 4,310
260 Banco Espirito Sant 12.1 405 332 5,889 5,714
264 Banco Portugues do 12.8 412 582 5,916 9,136
SAUDI ARABIA
Riyad Bank Ltd., Ri 38 179 179 3,590 3,398
Saudi American Bank NA 44 NA 1,611 NA
Arab National Bank, 21 120 193 1,760 1,998
SINGAPORE
171 Development Bank of 22.2 59 57 5,089 4,715
184 Oversea-Chinese Ban NA 99 102 4,550 4,500
202 United Overseas Ban 23 82 139 141 3,500
281 Overseas Union Bank NA 74 71 3,000 2,655
SOUTH AFRICA
203 Amalgamated Banks o 8.5 1,326 1,206 38,041 37,774
208 Standard Bank Inves 12.9 993 966 33,938 32,450
253 First National Bank 9.06 471 474 28,000 28,000
Nedcor Bank Ltd., J NA 717 584 16,420 13,500
SPAIN
55 Grupo Santander 10.3 4,249 4,182 42,023 39,400
66 Banco Bilbao Vizcay 12.2 3,334 2,802 34,178 27,987
72 Corporacion Bancari 12.2 1,678 1,518 16,715 17,446
83 Banco Central Hispa 10.1 2,989 2,961 39,369 30,441
109 Caja de Ahorros y P NA NA NA NA NA
153 Caja de Madrid 12.8 1,358 1,315 10,451 10,237
194 Caja Postal, Madrid NA NA 647* NA
209 Banco Popular Espan 13.31 1,835 1,810 12,175 12,052
290 Caja de Ahorros de 10.6 702 688 3,629 3,548
293 Banco Hipotecario d NA NA NA NA NA
Bankinter, SA, Madr 17 NA 253 NA 2,186
Banco de Sabadell, NA 428 384 4,670 4,633
Bilbao Bizkaia Kutx NA 282 277 2,151 2,189
Caja de Ahorros de NA 710 NA 4,200 NA
Caja de Ahorros del NA NA NA NA NA
Caja de Ahorros de NA NA NA NA NA
Caja de Ahorros y M NA 765 750 3,495 3,431
SWEDEN
98 Svenska Handelsbank 13.7 514 487 7,395 7,101
103 Sparbankernas Sveri 12.7 607 624 9,661 9,901
110 Skandinaviska Enski 14.2 297 315 9,697 9,684
125 Nordbanken, Stockho 13.7 315 348 7,300 6,631
SWITZERLAND
14 Union Bank of Switz 10.6 393 399 25,071 28,882
30 Swiss Bank Corp., B 11 437 442 25,248 23,334
36 Credit Suisse, Zuri 10.2 536 485 26,164 26,017
SWITZERLAND (Continued)
131 Banque Cantonale de NA 85 NA NA NA
206 Banque Cantonale Va 6.81 79 59 2,355 1,715
299 Banque Cantonale Be NA 81 78 1,411 1,615
Banque Cantonale de NA 26 77 890 1,210
Luzerner Kantonalba NA 33 33 1,091 1,094
Bank Leu, Ltd., Zur NA 16 16 1,341 1,293
Union Bancaire Priv 13 6 5 607 714
Thurgauer Kantonalb NA NA 15 NA 635
Basellandschaftlich NA 27 27 607 610
TAIWAN
120 Bank of Taiwan, Tai 13.64 102 95 6,898 7,000
121 Taiwan Cooperative 5.04 122 121 6,515 6,412
157 Land Bank of Taiwan 12.74 83 76 5,100 4,993
187 First Commercial Ba 10.84 163 161 6,593 6,549
192 Hua Nan Commercial 9.91 151 114 6,094 5,879
198 Chang Hwa Commercia 9.13 161 155 6,254 6,159
234 Taiwan Business Ban 8.1 115 113 5,085 5,056
292 International Comme 10.8 62 58 3,042 2,878
297 Taipei Bank 9.48 74 69 2,597 3,178
Chiao Tung Bank, Ta 8.68 34 35 1,401 1,097
Farmers Bank of Chi 10.54 70 67 2,375 2,360
United World Chines 12 59 55 1,768 2,050
Chinatrust Commerci 10.25 31 26 3,240 2,966
THAILAND
152 Bangkok Bank, Ltd. 10.2 478 453 26,310 25,355
224 Krung Thai Bank Plc NA 485 484 16,655 16,654
242 Thai Farmers Bank, 11.45 465 465 16,231 16,231
291 Siam Commercial Ban 10.2 408 7 12,935 360
Bank of Ayudhya, Lt NA 358 326 10,935 9,604
Thai Military Bank, 8.37 304 272 8,786 8,387
TURKEY
Turkiye Cumhuriyeti NA 1,262 1,385 35,962 37,163
UNITED KINGDOM
11 HSBC Holdings, Plc. 14.4 3,000 3,000 101,070 101,737
27 National Westminste 11 2,223 3,500 81,800 87,400
29 Barclays Bank Plc, 10.4 3,000 3,000 90,000 94,800
39 Lloyds TSB Group, I 12.8 3,490 2,190 87,000 60,000
50 Abbey National, Plc 11.53 711 708 18,203 17,376
92 Royal Bank of Scotl 10.6 849 891 25,870 26,679
108 Bank of Scotland, E 11.5 600 500 18,788 15,573
116 Standard Chartered 14.2 656 665 26,000 28,200
UNITED STATES: Assets $10 billion or more
Alabama
256 SouthTrust Corp., B 11.75 448 420 7,810 7,360
285 AmSouth Bancorporat 12.14 273 309 5,851 6,786
Regions Financial C 14.29 290 271 6,205 6,007
Compass Bancshares, 12.82 185 178 4,119 4,047
California
34 BankAmerica Corp., 11.69 1,929 1,965 79,900 82,100
118 First Interstate Ba 10.22 1,140 1,138 27,200 27,394
126 H.F. Ahmanson & Co. 12.17 347 356 8,207 9,859
128 Wells Fargo & Co., 13.16 634 634 19,520 19,599
141 Great Western Finan 11.72 416 419 13,032 14,260
170 Golden West Financi 13.54 234 214 4,126 4,218
269 American Savings Ba 10.54 158 284 2,934 2,966
Glendale Federal Ba 11.61 150 183 2,156 2,364
Cal Fed Bancorp, In 12.45 124 129 2,100 2,300
Delaware
MBNA Corp., Wilming 15.18 2 2 11,171 9,078
American Express Ce 13.69 1 1 830 1,138
Greenwood Trust Co. 11.61 1 1 1,585 1,307
Florida
149 Barnett Banks, Inc. 12.42 613 628 21,175 18,929
Georgia
136 SunTrust Banks, Inc 10.05 657 658 19,415 19,408
Hawaii
Bancorp Hawaii, Inc 12.99 79 94 4,231 4,347
Illinois
61 First Chicago NBD B 12.5 742 629 35,328 18,231
265 Northern Trust Corp 12.36 41 37 6,531 6,608
Massachusetts
88 Fleet Financial Gro 14.2 1,119 805 30,800 21,500
134 Bank of Boston Corp 12.2 279 418 17,881 18,355
219 State Street Boston 13.4 6 11 12,562 10,994
BayBanks, Inc., Bos 13.06 237 205 5,829 5,654
Michigan
167 Comerica, Inc., Det 11.68 400 398 13,000 13,077
237 First of America Ba 11.85 613 630 12,690 13,490
Standard Federal Ba 12.83 166 170 2,989 2,868
Old Kent Financial 12.17 216 207 5,027 4,998
Minnesota
96 Norwest Corp., Minn 12.23 694 633 44,313 38,836
178 First Bank System, 12.5 324 200 13,231 11,977
Missouri
177 Boatmen's Bancshare 13.83 623 411 17,023 14,169
Mercantile Bancorpo 15.78 274 245 6,918 5,830
New Jersey
UJB Financial Corp. 12.04 265 270 5,886 6,143
New York
28 Citicorp, New York 12.04 535 835 85,300 82,600
44 J.P. Morgan & Co., 14.2 5 24 15,613 17,055
46 Chemical Banking Co 12.35 447 620 39,078 42,130
62 Chase Manhattan Cor 12.78 342 556 33,365 36,690
77 Bankers Trust New Y 14.77 0 14 14,069 14,529
122 Bank of New York Co 13.43 383 391 15,424 15,477
146 Republic New York C 27.49 67 77 4,878 5,512
261 Dime Bancorp, Inc., 10.33 87 92 2,574 3,072
GreenPoint Financia 30.31 82 24 2,025 1,392
American Express Ba 14.7 56 NA 3,876 4,200
First Empire State 11.07 157 154 4,546 4,149
North Carolina
43 NationsBank Corp., 11.47 1,833 1,935 58,322 61,484
58 First Union Corp., 12.96 1,959 1,340 44,536 31,858
144 Wachovia Corp., Win 12.73 489 495 15,996 15,602
259 Southern National C 14.37 441 279 7,700 4,266
Ohio
84 Banc One Corp., Col 13.01 1,408 1,421 46,900 48,800
107 KeyCorp, Cleveland 11.62 1,284 1,272 29,563 29,211
163 National City Corp. 12.46 645 615 20,767 20,306
262 Huntington Bancshar 13.57 322 344 7,551 8,152
295 Fifth Third Bancorp 13.21 382 352 6,108 5,644
Charter One Financi 14.6 176 96 2,416 1,349
Oregon
189 U.S. Bancorp, Portl 11.03 656 448 14,081 10,610
Pennsylvania
94 PNC Bank Corp., Pit 11.5 953 604 26,757 21,000
156 Mellon Bank Corp., 12.91 458 447 24,300 24,300
199 CoreStates Financia 12.45 343 412 13,598 15,076
Meridian Bancorp, I 12.73 304 326 5,779 6,939
Integra Financial C 15.1 263 260 5,041 5,222
Puerto Rico
BanPonce Corp., Pon 14.25 207 209 7,681 7,549
Tennessee
First Tennessee Nat 12.02 190 229 7,476 6,468
Union Planters Corp 14.75 404 383 5,104 5,029
Texas
First Nationwide Ba 11.01 160 152 3,380 3,397
Bank United of Texa 13.13 65 64 2,655 2,859
Utah
First Security Corp 11.98 272 261 7,530 7,621
Virginia
277 Crestar Financial C 13.26 328 337 6,887 6,747
Signet Banking Corp 15.59 244 249 4,485 6,684
Central Fidelity Ba 13.85 244 230 3,646 3,546
Washington
248 Washington Mutual I 11.89 290 232 4,924 4,371
Wisconsin
276 Firstar Corp., Milw 13.46 254 223 9,263 8,716
Marshall & Ilsley C 13.62 237 237 8,211 7,845
Data Source: American Banker survey. All foreign banks tracked by
