International Banking Activities By John T. Ross Deputy Commissioner California Department of Financial Institutions 1
Foreign Banks in U. S. As of 12/31/06 Number of offices in U. S. Total Assets (In Billions) Representative Offices 145 N/A Agencies 69 $87 Branches 190 $1, 594 Total 404 $1, 681 2
Most Significant Foreign Banking Assets Represented By Country Germany Total Assets in U. S. FBO offices as of 12/31/06 (in billions) $305 France $263 Japan $214 Netherlands $182 Canada $154 United Kingdom $150 Switzerland $101 Total $1, 369 3
States with Significant FBO Presence As of 12/31/06 No. of offices (State & Federal) Total Assets (Approximately) NY 191 $1. 47 trillion IL 24 $71 billion CT 7 $69 billion FL 51 $32 billion CA 70 $20 billion TX 27 $7 billion State 4
The Department has four office locations: San Francisco 111 Pine Street, Suite 1100 San Francisco, CA 94111 (415) 263 -8500 Sacramento 1810 13 th Street Sacramento, CA 95814 (916) 322 -5966 Los Angeles 300 South Spring Street, Suite 15513 Los Angeles, CA 90013 (213) 897 -2085 San Diego 7575 Metropolitan Drive, Suite 108 San Diego, CA 92108 (619) 682 -7227 • Total number of employees 219 • Total number of examiners in all divisions and offices 130 • Number of Bank examiners 92 5
Foreign Banking Offices in California As of 12/31/06 California (state only) California (state and federal) No. of FBO offices 61 70 Total Assets $19 billion $20 billion Approximately 95% of assets are in the state system 6
California Regulated Offices of Foreign Banks By Type Number of offices as of 12/31/03 Number of offices as of 12/31/04 Number of offices as of 12/31/05 Number of offices as of 12/31/06 Representative Office 19 13 17 18 Nondepositary Agency 8 7 7 7 10 9 9 8 3 3 23 23 2 2 65 57 61 61 Depositary Agency Limited Branch Wholesale Branch Retail Branch Total 7
Financial Trends of California Regulated Foreign Banks (In millions of Dollars) As of 12/31/03 12/31/06 Total Assets $16, 721 $18, 956 Total loans $10, 765 $13, 462 $7, 279 $10, 045 Total Deposits 8
California Regulated Offices of Foreign Banks By Country As of 12/31/06 Country No. of offices Total Assets Total Loans Country (in Millions) No. of offices (in Millions) Total Assets Total Loans (in Millions) Australia 1 N/A Japan 6 $4, 666 $4, 186 Belgium 1 N/A Korea 1 $219 $192 Canada 3 $919 $907 Mexico 1 N/A El Salvador 3 $12 N/A Netherlands 2 N/A France 4 $3, 896 $2, 002 Philippines 1 $9 $3 Germany 3 $6 N/A Singapore 3 $1, 743 $1, 555 Guam 1 $26 $23 Switzerland 1 N/A Hong Kong 3 $555 $493 Taiwan 14 $6, 131 $3, 548 India 2 $482 $415 Thailand 2 $62 $34 Ireland 3 N/A UK 4 $5 N/A Israel 1 $224 $103 9
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