Foreign Banks in the United States: Listed by Country (Part 4 of 5)

+++ 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 NETHERLANDS (q) ABN AMRO Bank, N.V., Amsterdam (r) Rabobank Nederland, Utrecht NEW ZEALAND (s) NIGERIA United Bank for Africa, Plc., Lagos NORWAY Christiana Bank, Oslo (t) Norske Bank, Oslo PAKISTAN Habib Bank Ltd., Karachi National Bank of Pakistan, Karachi United Bank Ltd., Karachi PANAMA Banco International de Costa Rica Banco Latinoamericano de Exportaciones PERU Banco Credito del Peru, Lima PHILIPPINES Allied Banking Corp., Manila Bank of the Philippine Islands, Manila Metropolitan Bank & Trust Co., Manila Philippine Commercial International Bank, Makati Philippine National Bank, Manila POLAND Bank Polska Kasa Opieki, Warsaw PORTUGAL Banco Espirito Santo e Comercial, Lisbon Banco Portugues do Atlantico, Oporto Banco Totta & Acores, Lisbon QATAR Doha Bank Ltd. SAUDI ARABIA Riyadh Bank SINGAPORE Development Bank of Singapore Ltd. Oversea-Chinese Banking Corp. Overseas Union Bank Ltd. United Overseas Bank Ltd. SLOVENIA Ljubljanska Banka, Ljubljana SPAIN Banco Atlantico, Barcelona Banco Bilbao Vizcaya, Bilbao (u) Banco Central Hispanoamericano, Madrid Banco de Sabadell Banco de Santander (v) Banco Espanol de Credito, Madrid Banco Exterior de Espana, Madrid (w) SWEDEN Nordbanken, Stockholm Skandinaviska Enskilda Banken, Stockholm Sparbanken Sverige, Stockholm Svenska Handelsbanken, Stockholm SWITZERLAND (x) Bank Julius Baer & Co. Ltd., Zurich Credit Suisse, Zurich Habib Bank AG Zurich Swiss Bank Corp., Basle (y) Union Bank of Switzerland, Zurich TAIWAN Bank of Taiwan, Taipei Chang Hwa Commercial Bank, Taipei Chiao Tung Bank Co., Ltd., Taipei Farmers Bank of China, Taipei First Commercial Bank, Taipei Hua Nan Commercial Bank Ltd., Taipei International Commercial Bank of China, Taipei Taipei Bank United World Chinese Commercial Bank, Taipei THAILAND Bangkok Bank Ltd. Bangkok Metropolitan Bank Ltd. Krung Thai Bank Ltd., Bangkok Siam Commercial Bank Ltd., Bangkok Thai Farmers Bank, Bangkok TURKEY Turkiye Cumhuriyeti Ziraat Bankasi, Ankara Turkiye Vakiflar Bankasi, Anakara Set 2 of 3

C&I Loans Total Assets Total Deposits

6/30/94 % Chg. 6/30/94 % Chg. 6/30/94 % Chg. NETHERLANDS (q) ABN AMRO Bank, $10,394,748 1.4 $42,329,353 15.56 $25,143,088 16.23 Rabobank Nederl 1,998,427 30.2 6,436,546 33.55 3,788,291 30.98 NEW ZEALAND (s) NIGERIA United Bank for 0 -100 140,263 15.2 107,039 56.12 NORWAY Christiana Bank 455,225 -30.12 934,843 29.14 617,735 409.65 Norske Bank, Os 0 0 238,310 396.98 3,650 -39.54 PAKISTAN Habib Bank Ltd. 3,815 -66.33 78,673 -25.05 27,056 -39.89 National Bank o 7,042 17.05 171,181 -7.17 162,740 -11.05 United Bank Ltd 18,190 55.52 96,355 40.23 62,167 2.04 PANAMA Banco Internati 20,928 65.37 259,421 -16.64 157,573 -11.4 Banco Latinoame 23,000 -11.54 267,742 6.01 59,200 31.58 PERU Banco Credito d 5,231 161.55 29,496 -13.95 17,238 14.17 PHILIPPINES Allied Banking 9,661 -1.51 64,042 -3.69 46,432 -4.55 Bank of the Phi 153 -92.31 71,048 -4.61 44,599 -2.03 Metropolitan Ba 27,331 -12.59 198,985 -2.36 162,423 -5.28 Philippine Comm 0 0 15,883 15.44 2,643 -24.61 Philippine Nati 738 -54.97 71,179 -17.2 44,758 -25.38 POLAND Bank Polska Kas 97,254 33.74 267,464 11.29 55,838 12.87 PORTUGAL Banco Espirito 92,580 -32.3 395,466 -26.1 378,549 -24.25 Banco Portugues 121,200 27.98 842,856 16.1 175,480 103.5 Banco Totta & A 504,248 -8.59 908,438 21.5 6,727 -97.89 QATAR Doha Bank Ltd. 371 -74.24 37,136 25.84 35,483 21.63 SAUDI ARABIA Riyadh Bank 80,276 6.01 95,150 16.52 2,096 0 SINGAPORE Development Ban 51,160 52.21 450,564 0.32 207,263 -25.92 Oversea-Chinese 17,080 0.18 259,603 29.7 3,448 -96.21 Overseas Union 59,600 50.73 420,744 16.95 13,692 17.66 United Overseas 33,240 280.02 369,478 14.52 18,799 60.25 SLOVENIA Ljubljanska Ban 97,865 23.27 224,437 26.24 165,308 25.82 SPAIN Banco Atlantico 151,461 14 753,096 11.92 392,207 -2.64 Banco Bilbao Vi 205,943 -20.97 2,083,617 0.95 1,890,102 62.53 Banco Central H 570,747 -49.26 4,706,540 0.67 2,174,841 -5.25 Banco de Sabade 12,237 2417.9 60,106 231.67 25,403 188.44 Banco de Santan 890,432 -0.48 7,670,922 -2.66 5,547,206 -8.55 Banco Espanol d 159,423 -39.53 530,119 -56.24 357,743 9.26 Banco Exterior 274,444 -16.01 1,122,838 7.75 816,374 -4.69 SWEDEN Nordbanken, Sto 17,425 -82.97 271,754 -62.21 26,583 -89.76 Skandinaviska E 248,544 -25.74 2,692,682 -39.85 1,627,978 0 Sparbanken Sver 64,681 28.87 1,535,431 11.69 479,000 -6.26 Svenska Handels 11,808 0.91 2,975,440 -3.23 1,753,686 24.46 SWITZERLAND (x) Bank Julius Bae 31,681 -25.61 729,021 -24.7 255,612 2.98 Credit Suisse, 5,758,298 377.66 11,326,748 35.06 7,184,324 4.29 Habib Bank AG Z 5,576 70.52 17,852 39.83 11,014 22 Swiss Bank Corp 1,420,249 -25.55 18,427,235 6.34 6,130,510 8.45 Union Bank of S 6,755,135 1.31 14,121,768 -4.48 6,094,486 0 TAIWAN Bank of Taiwan, 160,710 4.51 582,408 37.08 520,009 37.51 Chang Hwa Comme 285,687 47.47 804,667 11.06 491,082 1.71 Chiao Tung Bank 185,513 14.58 463,241 38.33 432,974 57.27 Farmers Bank of 90,359 23.42 111,619 38.56 51,058 -0.44 First Commercia 235,138 19.69 1,179,153 9.77 456,275 142.88 Hua Nan Commerc 137,348 12.52 1,295,296 41.95 542,570 1544.2 International C 359,512 26.03 3,277,018 -3.54 1,563,673 -13.14 Taipei Bank 44,275 6.11 257,002 37.03 148,624 11.02 United World Ch 100,141 163.99 119,077 204.8 29,905 1627.6 THAILAND Bangkok Bank Lt 11,829 -56.58 118,212 -15.21 31,190 41.86 Bangkok Metropo 47,681 -46.32 312,473 30.36 2,192 -24.75 Krung Thai Bank 22,564 -11.39 190,895 6.25 95,692 12.51 Siam Commercial 115,113 -21.3 401,562 -21.41 233,565 -25.04 Thai Farmers Ba 56,766 -29.03 491,111 64 18,511 1.64 TURKEY Turkiye Cumhuri 29,082 -54.91 387,482 -36.55 86,211 -18.06 Turkiye Vakifla 0 0 4,332 1.33 0 0 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 NETHERLANDS (q) ABN AMRO Bank, 2,244,249 $826,890 13,478 21 Rabobank Nederl 48,861 0 0 1 NEW ZEALAND (s) NIGERIA United Bank for 68 0 0 1 NORWAY Christiana Bank 5,901 0 0 2 Norske Bank, Os 1,437 0 0 1 PAKISTAN Habib Bank Ltd. 40,675 0 0 2 National Bank o 1,443 0 0 4 United Bank Ltd 4,911 0 0 2 PANAMA Banco Internati 0 0 0 1 Banco Latinoame 0 0 0 1 PERU Banco Credito d 0 0 0 1 PHILIPPINES Allied Banking 14,293 5,736 56 2 Bank of the Phi 0 0 0 1 Metropolitan Ba 86,086 23,363 514 3 Philippine Comm 0 0 0 1 Philippine Nati 8,318 0 0 3 POLAND Bank Polska Kas 0 0 0 1 PORTUGAL Banco Espirito 846 0 0 1 Banco Portugues 24,288 0 0 2 Banco Totta & A 8,110 0 0 1 QATAR Doha Bank Ltd. 2,369 0 0 1 SAUDI ARABIA Riyadh Bank 3,000 0 0 1 SINGAPORE Development Ban 334,340 0 0 2 Oversea-Chinese 98,823 0 0 2 Overseas Union 213,641 0 0 3 United Overseas 318,841 0 0 2 SLOVENIA Ljubljanska Ban 2,301 7,395 21 1 SPAIN Banco Atlantico 733 0 0 2 Banco Bilbao Vi 203,633 120,931 3,033 3 Banco Central H 524,961 169,212 2,387 5 Banco de Sabade 6,748 0 0 1 Banco de Santan 530,581 376,934 12,850 7 Banco Espanol d 2,578 0 0 3 Banco Exterior 92,865 109,243 1,128 2 SWEDEN Nordbanken, Sto 4,251 0 0 2 Skandinaviska E 17,644 0 0 2 Sparbanken Sver 0 0 0 1 Svenska Handels 675 0 0 1 SWITZERLAND (x) Bank Julius Bae 71,284 0 0 1 Credit Suisse, 145,257 0 0 3 Habib Bank AG Z 6,659 5,575 26 1 Swiss Bank Corp 117,975 0 0 6 Union Bank of S 776,150 0 0 4 TAIWAN Bank of Taiwan, 73,586 1,999 6 2 Chang Hwa Comme 117,640 0 0 2 Chiao Tung Bank 103,034 0 0 2 Farmers Bank of 0 0 0 1 First Commercia 286,644 0 0 3 Hua Nan Commerc 228,220 0 0 2 International C 86,242 20,131 413 4 Taipei Bank 119,262 0 0 2 United World Ch 732 0 0 1 THAILAND Bangkok Bank Lt 25,686 0 0 2 Bangkok Metropo 55,399 0 0 2 Krung Thai Bank 7,607 0 0 2 Siam Commercial 78,264 0 0 3 Thai Farmers Ba 10,247 0 0 2 TURKEY Turkiye Cumhuri 0 0 0 1 Turkiye Vakifla 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.

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