+++ 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 JAMAICA Jamaica Citizens Bank Ltd., Kingston JAPAN (m) 77 Bank Ltd., Sendai Asahi Bank Ltd., Tokyo Ashikaga Bank, Ltd., Utsunomiya Bank of Fukuoka, Ltd. Bank of Kinki, Ltd., Osaka Bank of Kyoto, Ltd. Bank of Nagoya Ltd. Bank of Tokyo Ltd. Bank of Yokohama Ltd. Chiba Bank Ltd. Chugoku Bank Ltd., Okayama Chuo Trust & Banking Co. Ltd., Tokyo Dai-Ichi Kangyo Bank Ltd., Tokyo Daishi Bank, Ltd., Niigata Daiwa Bank Ltd., Osaka Fuji Bank Ltd., Tokyo Fukuoka City Bank, Ltd. Gunma Bank, Ltd., Maebashi Hachijuni Bank Ltd., Nagano Hiroshima Bank, Ltd. Hokkaido Bank, Ltd., Sapporo Hokkaido Takushoku Bank Ltd., Sapporo Hokuriku Bank Ltd., Toyama Hyakugo Bank Ltd., Tsu Hyakujushi Bank Ltd., Takamatsu Industrial Bank of Japan Ltd., Tokyo Iyo Bank, Ltd., Matsuyama Joyo Bank Ltd., Mito Juroku Bank, Ltd., Gifu Kiyo Bank Ltd., Wakayama Long-Term Credit Bank of Japan Ltd., Tokyo Mitsubishi Bank Ltd., Tokyo Mitsubishi Trust & Banking Corp., Tokyo Mitsui Trust & Banking Co. Ltd., Tokyo (n) Nippon Credit Bank Ltd., Tokyo Nishi-Nippon Bank Ltd., Fukuoka Norinchukin Bank, Tokyo Ogaki Kyoritsu Bank Ltd., Ogaki Sakura Bank, Ltd., Tokyo San-In Godo Bank Ltd., Matsue Sanwa Bank Ltd., Osaka (o) Shiga Bank Ltd., Otsu Shizuoka Bank Ltd. Shoko Chukin Bank, Tokyo Sumitomo Bank Ltd., Osaka Sumitomo Trust & Banking Co. Ltd., Osaka Suruga Bank Ltd., Numazu Tokai Bank Ltd., Nagoya Tokyo Tomin Bank Ltd. Toyo Trust & Banking Co. Ltd., Tokyo Yasuda Trust & Banking Co. Ltd., Tokyo Zenshinren Bank, Tokyo JORDAN Arab Bank Plc, Amman Petra Bank, Amman KOREA (p) Bank of Seoul Cho Hung Bank Ltd., Seoul Commercial Bank of Korea Ltd., Seoul Hanil Bank Ltd., Seoul Industrial Bank of Korea, Seoul Korea Exchange Bank, Seoul Korea First Bank, Seoul Shinhan Bank, Seoul KUWAIT Commercial Bank of Kuwait National Bank of Kuwait MALAYSIA Bank Bumiputra Malaysia Berhad, Kuala Lumpur Malayan Banking Berhad, Kuala Lumpur MEXICO Banca Serfin, Mexico City Banco Internacional, Mexico City Banco Mexicano Somex, Mexico City Banco Nacional de Mexico, Mexico City Bancomer, Mexico City Multibanco Comermex, Mexico City Set 2 of 3

C&I Loans Total Assets Total Deposits

6/30/94 % Chg. 6/30/94 % Chg. 6/30/94 % Chg. JAMAICA Jamaica Citizen $12,826 376.27 $45,082 56.01 $24,267 -5.86 JAPAN (m) 77 Bank Ltd., S 53,812 62 417,921 11.98 257,600 18.17 Asahi Bank Ltd. 1,905,037 -5.66 6,735,674 9.93 2,873,518 32.52 Ashikaga Bank, 156,300 -5.81 765,694 -0.44 632,400 1.34 Bank of Fukuoka 19,363 19.54 1,092,081 -0.65 937,757 5.4 Bank of Kinki, 22,665 31.86 194,778 4.77 119,228 6.45 Bank of Kyoto, 84,109 -25.13 589,482 -3.37 561,382 -4.67 Bank of Nagoya 8,880 -32.73 210,347 9.64 202,200 10.79 Bank of Tokyo L 13,147,931 7.2 44,343,694 0.24 26,846,249 -2.12 Bank of Yokoham 338,122 -39.12 1,268,121 -8.74 879,497 -6.42 Chiba Bank Ltd. 41,969 -61.89 1,029,820 -1.84 741,769 -7.95 Chugoku Bank Lt 16,952 -55.44 349,473 3.53 325,000 14.32 Chuo Trust & Ba 704,426 2.58 2,207,066 0.86 634,628 9.15 Dai-Ichi Kangyo 5,728,231 7.84 23,419,078 -9.15 13,558,648 7.14 Daishi Bank, Lt 17,318 -20.48 323,216 -0.64 295,800 -3.49 Daiwa Bank Ltd. 3,012,056 -17.74 12,930,652 0.6 8,214,145 10.38 Fuji Bank Ltd., 10,305,835 5.3 28,767,527 -4.09 12,568,407 -6.42 Fukuoka City Ba 11,922 -58.7 197,714 -37.8 195,950 -37.84 Gunma Bank, Ltd 165,461 -7.7 1,084,902 7.24 852,059 -4.55 Hachijuni Bank 31,285 -32.5 475,747 -1.19 412,805 0.49 Hiroshima Bank, 189,302 -50.26 1,497,007 -3.66 1,198,550 3.03 Hokkaido Bank, 75,037 -27.68 529,098 -7.25 491,565 -9.44 Hokkaido Takush 683,825 -15.39 3,227,149 -5.69 2,235,675 15.97 Hokuriku Bank L 310,024 -24.03 981,129 10.41 883,697 13.02 Hyakugo Bank Lt 6,650 -8.94 232,720 68.05 155,650 81.3 Hyakujushi Bank 118,445 18.96 827,132 3.76 705,760 -2.51 Industrial Bank 9,288,700 -1.22 32,745,788 -6.76 12,912,834 -3.59 Iyo Bank, Ltd., 25,386 -2.45 752,936 -10.31 645,600 -11.44 Joyo Bank Ltd., 14,560 -17.42 1,743,493 15.14 1,197,000 -16.95 Juroku Bank, Lt 11,885 27.86 217,009 14.49 205,013 26.5 Kiyo Bank Ltd., 16,734 4.73 502,885 1.72 275,558 -11.37 Long-Term Credi 7,937,877 7.3 19,464,246 20.27 11,963,747 32.54 Mitsubishi Bank 8,393,379 1.69 45,619,094 11.29 31,374,670 0 Mitsubishi Trus 2,441,460 -39.89 12,690,334 4.96 8,920,924 13.67 Mitsui Trust & 1,784,117 -12.94 7,812,962 2.76 4,960,835 13.96 Nippon Credit B 3,268,682 2.81 6,236,216 -16.26 2,111,926 -13.48 Nishi-Nippon Ba 10,000 100 340,464 25.55 338,907 25.99 Norinchukin Ban 633,874 20.25 8,805,555 -1.06 2,714,146 -38.38 Ogaki Kyoritsu 14,320 -6.28 173,891 2.5 171,109 32.33 Sakura Bank, Lt 5,366,698 -9.92 17,227,465 7.77 6,568,951 -5.2 San-In Godo Ban 16,878 38.23 217,809 9.24 212,500 11.84 Sanwa Bank Ltd. 6,166,375 4.18 34,104,603 0.69 20,916,664 0.28 Shiga Bank Ltd. 7,075 208.82 289,876 28.02 257,800 27 Shizuoka Bank L 142,957 93.09 2,768,466 11.06 2,247,993 -2.78 Shoko Chukin Ba 175,116 -36.46 1,421,713 11.62 1,326,626 12.11 Sumitomo Bank L 8,419,284 14.23 28,517,723 11 14,994,922 20.88 Sumitomo Trust 1,611,150 -10.23 9,589,413 7.45 6,606,991 6.74 Suruga Bank Ltd 32,681 -40.17 285,388 -38.06 236,485 -44.96 Tokai Bank Ltd. 4,060,381 -16.53 10,489,230 6.29 5,764,676 55.33 Tokyo Tomin Ban 27,756 -3.88 478,312 11.01 444,204 13.34 Toyo Trust & Ba 1,591,445 -21.74 5,195,510 -13.67 3,350,402 -17.7 Yasuda Trust & 2,530,909 -16.68 9,942,727 -4.96 5,270,446 16.41 Zenshinren Bank 1,640 1.23 1,279,966 -3.59 962,300 -14.16 JORDAN Arab Bank Plc, 7,532 300.21 142,434 -18.21 35,321 -6.99 Petra Bank, Amm 0 -100 738 10.48 184 2.22 KOREA (p) Bank of Seoul 607,732 18 1,175,696 9.77 46,976 -13.51 Cho Hung Bank L 540,823 30.81 1,445,457 29.55 170,618 33.42 Commercial Bank 403,888 1.77 1,918,676 13.32 595,492 10.8 Hanil Bank Ltd. 317,491 2.31 1,187,957 3.82 464,056 4.34 Industrial Bank 22,904 12.34 122,888 91.72 35,140 -15.34 Korea Exchange 966,510 -14.53 3,610,139 -5.35 700,489 -24.71 Korea First Ban 688,657 40.09 1,989,446 26.97 279,104 28.69 Shinhan Bank, S 207,887 7.73 625,707 17.09 46,666 -16.99 KUWAIT Commercial Bank 0 -100 46,222 -21.09 41,033 42.24 National Bank o 5,597 -72.68 184,317 112.44 63,515 34.39 MALAYSIA Bank Bumiputra 171,998 5.41 567,045 73.82 258,666 9.48 Malayan Banking 113,422 134.83 437,169 24.74 351,988 34.83 MEXICO Banca Serfin, M 487,906 13.29 598,983 -1.64 182,206 -4.02 Banco Internaci 259,478 -40.19 496,198 -40.11 316,476 -56.5 Banco Mexicano 45,255 -19.83 225,381 46.51 26,967 292.99 Banco Nacional 531,161 -26.96 1,309,218 -16.83 702,974 12.5 Bancomer, Mexic 192,880 57.43 1,019,939 17.64 549,239 -4.39 Multibanco Come 82,700 -55.41 370,693 -4.84 53,589 -80.67 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 JAMAICA Jamaica Citizen $69 $0 0 1 JAPAN (m) 77 Bank Ltd., S 0 0 0 1 Asahi Bank Ltd. 801,003 11,035 72 4 Ashikaga Bank, 90,930 0 0 1 Bank of Fukuoka 20,028 0 0 1 Bank of Kinki, 24,347 0 0 1 Bank of Kyoto, 26,726 0 0 1 Bank of Nagoya 0 0 0 1 Bank of Tokyo L 2,871,564 1,248,803 9,614 12 Bank of Yokoham 398,737 0 0 2 Chiba Bank Ltd. 206,862 0 0 2 Chugoku Bank Lt 8,200 0 0 1 Chuo Trust & Ba 586,085 0 0 2 Dai-Ichi Kangyo 2,452,019 13,010 38 6 Daishi Bank, Lt 24,628 0 0 1 Daiwa Bank Ltd. 838,750 8,569 23 5 Fuji Bank Ltd., 3,470,576 54,452 344 8 Fukuoka City Ba 28,480 0 0 1 Gunma Bank, Ltd 46,516 0 0 1 Hachijuni Bank 57,551 0 0 1 Hiroshima Bank, 113,441 0 0 1 Hokkaido Bank, 78,880 1,523 3 1 Hokkaido Takush 888,550 0 0 3 Hokuriku Bank L 90,344 0 0 1 Hyakugo Bank Lt 24,638 0 0 1 Hyakujushi Bank 149,502 0 0 1 Industrial Bank 996,570 52,609 100 8 Iyo Bank, Ltd., 39,611 0 0 1 Joyo Bank Ltd., 43,934 0 0 1 Juroku Bank, Lt 32,624 0 0 1 Kiyo Bank Ltd., 25,990 0 0 1 Long-Term Credi 1,910,671 0 0 4 Mitsubishi Bank 2,768,465 306,273 2,537 6 Mitsubishi Trus 1,376,310 0 0 4 Mitsui Trust & 1,557,446 0 0 3 Nippon Credit B 1,233,061 0 0 3 Nishi-Nippon Ba 0 0 0 1 Norinchukin Ban 0 0 0 1 Ogaki Kyoritsu 0 320 2 1 Sakura Bank, Lt 1,549,932 83,695 1,128 9 San-In Godo Ban 0 0 0 1 Sanwa Bank Ltd. 4,447,816 257,956 1,854 7 Shiga Bank Ltd. 22,147 0 0 1 Shizuoka Bank L 42,310 0 0 2 Shoko Chukin Ba 133,778 0 0 1 Sumitomo Bank L 5,201,557 753,441 1,580 7 Sumitomo Trust 1,429,966 151 1 3 Suruga Bank Ltd 33,201 0 0 1 Tokai Bank Ltd. 1,694,090 57,000 1,095 5 Tokyo Tomin Ban 13,440 0 0 1 Toyo Trust & Ba 872,699 0 0 4 Yasuda Trust & 1,198,204 0 0 4 Zenshinren Bank 0 0 0 1 JORDAN Arab Bank Plc, 17,039 473 3 1 Petra Bank, Amm -1 0 0 1 KOREA (p) Bank of Seoul 128,190 3,723 46 4 Cho Hung Bank L 84,682 13,292 82 4 Commercial Bank 247,753 9,921 155 4 Hanil Bank Ltd. 128,287 13,980 235 3 Industrial Bank 12,361 7,291 59 1 Korea Exchange 313,919 61,213 982 8 Korea First Ban 497,662 46,758 465 5 Shinhan Bank, S 28,393 0 0 1 KUWAIT Commercial Bank 12,352 0 0 1 National Bank o 585 0 0 1 MALAYSIA Bank Bumiputra 4,333 0 0 1 Malayan Banking 11 0 0 1 MEXICO Banca Serfin, M 0 0 0 2 Banco Internaci 340 0 0 1 Banco Mexicano 0 0 0 1 Banco Nacional 112,328 13,453 105 4 Bancomer, Mexic 98,220 54,989 1,160 3 Multibanco Come 0 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.

Subscribe Now

Access to authoritative analysis and perspective and our data-driven report series.

14-Day Free Trial

No credit card required. Complete access to articles, breaking news and industry data.