Breakdown of the Top Countries Ranked by Assets in U.S. Operations (Q3 1999)

March 22, 2000, 10:08 a.m. EST 1 Min Read

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Breakdown of the Top Countries Ranked by Assets in U.S. Operations (Q3 1999)
As of Sept. 30, 1999 (Dollars in billions) Published March 22, 2000

Rank	Country	Sept. 1999	Sept. 1998	Percent Change
Top Ten Countries in U.S. Offices of Foreign Banks Ranked by Assets on Sept. 30, 1999 (dollars in billions)
1	Japan	$213.6	$279.6	-23.60%
2	Germany	210.5	147.5	42.7
3	France	163.8	171.4	-4.4
4	Canada	125.1	122.5	2.1
5	United Kingdom	88.6	83.54	6
6	Netherlands	88.3	84.4	4.7
7	Switzerland	56.1	83.3	-32.6
8	Italy	26.4	31	-15
9	Austrailia	22.2	18.1	22.6
10	Spain	20.3	17.7	14.8
To Top	Japan:Total Assets: $213.6 billion
Family Rank	Family Name	Sept. 1999	Sept. 1998	Percent Change
1	Bank of Tokyo-Mitsubishi	$64.1	$74.8	-14.30%
2	International Bank of Japan	25.3	44.1	-42.6
3	Sanwa Bank	21.8	24.1	-9.5
4	Fuji Bank	19.0	23.6	-19.5
5	Sumitomo Trust and Banking Corp.	17.0	5.7	198.2
6	Dai-Ichi Kangyo	13.8	16.6	-16.9
7	Mitsubishi Trust & Banking Corp.	11.6	11.6	0.0
8	Sakura Bank	8.1	10.8	-25.0
9	Norinchukin Bank	7.9	9.7	-18.6
10	Tokai Bank	6.8	9.4	-27.7
To Top	Germany: Total Assets $210.5 billion
Family Rank	Family Name	Sept. 1999	Sept. 1998	Percent Change
1	Deutsche Bank AG	$104.5	$43.8	138.58%
2	Westdeutsche Landesbank Girozentrale	24.2	35.3	-31.4
3	Bayerische Sparkassen-Und Girozentrale	23.3	25.2	-7.5
4	Commerzbank Aktiengesellschaft	18.7	10.9	71.6
5	Bayerische Hypo-Und Vereinsbank	15.0	11.7	28.2
6	Dresdner Bank AG	13.8	10.4	32.7
To Top	France: Total Assets: $210.5 billion
Family Rank	Family Name	Sept. 1999	Sept. 1998	Percent Change
1	Societe Generale	$69.4	$74.8	-7.22%
2	Banque Nationale de Paris	42.8	22.5	90.2
3	Credit Lyonnais	22.7	28.1	-19.2
4	Caisse NA de Credit Agricole	10.5	NA
5	Dexia France	6.3	3.7	70.3
6	Caisse Centrale des Banque Populares	5.3	NA
To Top	Canada: Total Assets: $125.1 billion
Family Rank	Family Name	Sept. 1999	Sept. 1998	Percent Change
1	Bank of Montreal	$44.5	$40.5	9.88%
2	Bank of Nova Scotia	23.4	23.7	-1.3
3	Canadian Imperial Bank	20.3	24.1	-15.8
4	Toronto-Dominion Bank	18.9	17.3	9.2
5	Royal Bank of Canada	12.6	12.2	3.3
6	National Bank of Canada	5.5	4.7	17.0
To Top	United Kingdom:Total Assets: $88.6 billion
Family Rank	Family Name	Sept. 1999	Sept. 1998	Percent Change
1	HSBC Holdings, Plc.	$34.2	$35.6	-3.93%
2	Barclays	23.6	23.1	2.2
3	National Westminster Bank	15.0	13.7	9.5
4	Standard Chartered	6.1	6.0	1.7
5	Lloyds TSB Group, Plc.	5.3	2.0	165.0

Source: Federal Reserve Board. The data covers foreign-owned institutions' U.S. offices, which include the 50 states and the District of Columbia. The list excludes those in Puerto Rico, American Samoa, Guam, the U.S. Virgin Islands, and other U.S.-affiliated insular areas. Foreign-owned institutions are those owned by a bank located outside of the United States and its affiliated insular areas. The Federal Reserve collects the data from the quarterly Call Report (Report of Condition and Income), which is administered on behalf of the federal bank regulatory agencies by the Federal Financial Institutions Examination Council. Federal legislation (the International Banking Act of 1978) requires the collection of the data.
NR - Agency ranked below 40 in the previous year. NA - Data was not available.
(1) Total reporting branches - 1999: 305, 1998: 346
(2) Total reporting agencies - 1999: 81; 1998: 107
Bank families as reported by the United States Federal Reserve Board's quarterly report entitled "Structure and Share Data for U.S. Offices of Foreign Banks."
© 2000 American Banker