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International Banking Activities By John T. Ross Deputy Commissioner California Department of Financial Institutions 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. 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. 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) 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 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 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 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 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 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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