Bank ID,Bank Name,Subsidiaries: Company Name; City; Contact Info,Personnel: Position; Contact Names; Phone Numbers; Faxes; Emails; Departments,Domestic Branches,Employees,Postal Address: Contact Info,Representative Offices: Country; City; Address; Contact Info,Offices Total: Domestic Branches; Foreign Branches; Representative Offices,Address,Country,Tel,Fax,Tlx,Tgms,Email,SWIFT/BIC,Reuters,BLZ,ABA,Fedwire,ACH,Fed Telegraph Name,Cert No,Bank Code,BIK,Reg No,Web Site,Add. Contacts,World Rank,Country Rank,Comment,Ownership - %,General Setlement,Standard Setlements: Bank's Name; Bank's City; SWIFT/BIC; Acct No,Bank Type,Bank Logo,Capital,Long Term CI,Short Term CI,Long Term Fitch,Short Term Fitch,Long Term LACE,Short Term LACE,Long Term Moody's,Short Term Moody's,Long Term S&P,Short Term S&P,Dividends,Established,Foreign Branches: Country; City; Address; Tel; Fax; Tlx; Email; SWIFT/BIC; Bank Code; Contact Name; Position,Loans,Owned Subsidiaries:Bank Name; City; Phone numbers; Faxes; Emails; Tlx; SWIFT/BIC; Related Companies,Net Profit/Equity Capital,Net Profit/Total Assets,Equity Capital/Total Assets,Net Interest Income,Other Income,Other Expense,Net Profit/(Loss),Services,Shares,Principal Domestic Branches: City; Address; Contacts,Total Assets,Meetings Dates
"1000","PT Bank Internasional Indonesia Tbk","PT BII Finance Center, Jakarta, 99.99%.","SUPERVISORY TEAM: Co-ordinator: Drs. Rusli Prakarsa Tel: 21 230088 Fax: 21 2301412 E-Mail: RPrakarsa@master.bankbii.com; Members: Keat Lee Tel: 21 2300888 Fax: 21 2301412 E-Mail: Keatlee@bankmandiri.co.id; Mr Hiroshi Tadano Tel: 21 2300888 Fax: 21 3929230 E-Mail: HTadano@master.bankbii.com; Anthony Elam Tel: 21 2300888 Fax: 21 2301412 E-Mail: Anthony@BPPN.go.id; MANAGEMENT TEAM: Co-ordinator: Cholil Hasan Tel: 21 2300888 Fax: 21 2301380 E-Mail: CHasan@bankbii.com; Members: Sasmita Tel: 21 2300888 Fax: 21 3842507 E-Mail: Sasmita@bankbii.com; Halim Susanto Tel: 21 2300888 Fax: 21 3162660 E-Mail: husanto@master.bankbii.com; Ms Fransiska Oei Tel: 21 2300888 Fax: 21 3142042 E-Mail: foei@@master.bankbii.com; Rudy N Hamdani Tel: 21 2300888 Fax: 21 2301457 E-Mail: Rnhamdani@marter.bankbii.com; Foreign Exchange: Mr Yukio Mukoyama Tel: 21 3100950 Fax: 21 2301494 E-Mail: Ymukoyama@dpi.bankbii.com; Correspondent Banking: Ms Trie Rosdiati Tel: 21 330922 Fax: 21 3902228 E-Mail: Trosdiati@dpi.bankbii.com; Documentary Credits: Mr Toni Dinoto.","Ajibarang, Ambarawa, Ambon, Balikpapan, Banda Aceh, Bandar Lampung, Bandung, Banjarmasin, Batam, Bekasi, Bengkulu, Binjai, Bogor, Bontang, Bukitt Tinggi, Cibinong, Cikampek, Cikarang, Cilegon, Cimahi, Cirebon, Denpasar, Jakarta, Jambi, Jayapura, Jember, Jombang, Karanganyar, Karawang, Kediri, Kendari, Klaten, Kudus, Kupang (Timor), Kuta, Lhokseumawe, Magelang, Malang, Manado, Martapura, Mataram (Lombok), Medan (Sumatra), Metro Lampung, Mojokerto, Padang, Palembang, Palu, Pekalongan, Pekanbaru, Pematang Siantar, Pontianak, Probolinggo, Purwokerto, Rantau Prapat, Salatiga, Samarinda, Sampit, Semarang, Serang, Singaraja, Solo, Sorong (Irian Jaya), Surabaya, Tangerang, Tanjung Pinang, Tanjungkarang, Tasikmalaya, Tegal, Ubud, Ujung Pandang, Yogyakarta.","7,752","","Philippines: Makati City: Room 704, PS Bank Tower, Sen Gil Puyat Avenue, Makati City 1200, Metro Manila, Luzon; Tel: +63 2 8430133, 2 7593307, 2 7593400; Fax: +63 2 7593308; Chief Representative: Mr Francicco Varona; Singapore: Singapore: 10 Collyer Quay, #07-08A Ocean Building, Singapore 049315; Tel: +65 62262115, 62262101; Fax: +65 62261672; E-Mail: biising@singnet.com.sg.","Branches: Indonesia 249. Foreign Branches: Cayman Islands 1; India 1; Mauritius 1. Representative Offices: Philippines; Singapore.","Plaza BII, Tower 2, Jalan MH Thamrin No 51, Kav 22, Jakarta 10350, Java","Indonesia","+62 21 2300888, 21 2300666","+62 21 2301494, 21 3902228","61610, 61129 biith la","","cs@bii.co.id, bii-info@idola.net.id","IBBK ID JA","BIIJ","","","","","","","","","","http://www.bii.co.id","BII Money Changer: Tel: +62 21 2302010; Fax: +62 21 2302053^^^Corr Bkg: Tel: +62 21 330922, 21 3215585; Fax: +62 21 3902228; Tlx: 61610 biith ia^^^Doc Credits: Tel: +62 21 3902251; Fax: +62 21 3902307, 21 334404, 21 334486; Tlx: 61610 biith ia^^^Expenditure Control: Tel: +62 21 3184768; Fax: +62 21 3148368; SWIFT/BIC: IBBK ID JA DEX^^^Forex: Tel: +62 21 3100950 (direct); Fax: +62 21 2301494; Tlx: 61610 biith ia^^^Intl Div: Tel: +62 21 334494; Fax: +62 21 334404; Tlx: 61610 biith ia^^^Settlements: Tel: +62 21 2301349; Fax: +62 21 3902259; SWIFT/BIC: IBBK ID JA TRS","","","","The Indonesian Bank Restructuring Agency, Jakarta, 57%^^Sinar Mas Group, Jakarta, 18%^^Public, 25%.","","National Australia Bank Ltd, Melbourne; SWIFT/BIC:NATA AU 33, Acct No:INDO 033.^^^Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T2, Acct No:210-261-4.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH, Acct No:95.044.05 P.^^^Nordea Bank Danmark A/S, Copenhagen; SWIFT/BIC:UNIB DK KK, Acct No:5000418807.^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF, Acct No:499/08 064 039 11.^^^Lloyds TSB Bank plc, London; SWIFT/BIC:LOYD GB 2L, Acct No:01128672.^^^Standard Chartered Bank, Hong Kong; SWIFT/BIC:SCBL HK HH, Acct No:411-094-6529-4.^^^The Fuji Bank Ltd, Tokyo; SWIFT/BIC:FUJI JP JT, Acct No:355501^^^Sumitomo Mitsui Banking Corporation, Tokyo; Acct No:5636.^^^ANZ Banking Group (New Zealand) Limited, Wellington; SWIFT/BIC:ANZB NZ 22, Acct No:364778-001.^^^Nordea Bank Sweden AB (publ), Stockholm; SWIFT/BIC:NBBK SE SS, Acct No:19900430.^^^Standard Chartered Bank, Singapore; SWIFT/BIC:SCBL SG SG, Acct No:01-093-1180-9.^^^American Express Bank Ltd, New York; SWIFT/BIC:AEIB US 33, Acct No:739375^^^Bank of America NA, New York; SWIFT/BIC:BOFA US 3N, Acct No:6550-5-92705^^^Citibank NA, New York; SWIFT/BIC:CITI US 33, Acct No:360 61884^^^HSBC Bank USA, New York; SWIFT/BIC:MRMD US 33, Acct No:000-04245-5^^^JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33, Acct No:544-7-23207^^^Standard Chartered Bank, New York; SWIFT/BIC:SCBL US 33, Acct No:3582-036021-001^^^Union Bank of California NA, New York; SWIFT/BIC:BOFC US 33, Acct No:91-188631-1121.","Commercial, Corporate, Investment and Retail Banking","","$1,349,326,202 (Dec.31 2000)","C","C","B-","B","","","Caa1","NP","","","","","Cayman Islands: George Town: C/O Port Louis Mauritius Branch, George Town, Grand Cayman; (c/o Mauritius); India: Mumbai: Ground Floor, Amarchand Mansion, Madam Cama Road, Colaba, Nariman Point, Mumbai 400039, Maharashtra; Tel: +91 22 2851851, 22 2851929, 22 2886239, 22 2886834/35; Fax: +91 22 2885964; E-Mail: biisgk@bom1.vsnl.net.in; SWIFT/BIC: IBBK IN BB; Bank Code: 400 030 251; Chief Executive Officer: Mr Tonny Widjaja E-Mail: "">tonny; Credit Controller: Ms Zarina Engineer Tel: 22 2851897 E-Mail: "">Zarina; Operations: Mr Rohan Rodrigues (Manager) Tel: 22 2995851 Mauritius: Port Louis: 5 Floor, Le Caudan Waterfront, Barkly Wharf-West Wing, Port Louis; Tel: +230 2106365, 2105652, 210632, 2105744, 2106999; Fax: +230 2105458, 2106871; Tlx: 4502 ptbiind; E-Mail: biimrt@intnet.mu; SWIFT/BIC: IBBK MU MU; General Manager: Mr Tony Widjaja Tel: 2106176 E-Mail: t.widjaja@biimrt.intnet.mu; Senior Assistant Manager: Mr Robin Y Appados E-Mail: rob.appados@biimrt.intnet.mu; Assistant Manager: Ms Priscilla Chow E-Mail: p.chow@biimrt.intnet.com .","$1,722,404,651 (Dec.31 2000)","BII Finance Co Ltd, Hong Kong.","11.44% (Dec.31 2000)","0.72% (Dec.31 2000)","6.29% (Dec.31 2000)","$76,183,669 (Dec.31 2000)","$70,558,243 (Dec.31 2000)","$119,094,677 (Dec.31 2000)","$27,647,235 (Dec.31 2000)","Capital Markets, Correspondent Banking, Documentary Credits, Foreign Exchange, Internet Banking, Letters of Credit, Money Markets and Syndicated Loans","Rp 500.","Bandung : Jl RE Martadinata No 23, Bandung, Jawa Barat, Java; Tel: +62 22 440720; Fax: +62 22 440721; Tlx: 28527 bii bdg ia; Jakarta : Head Office: Plaza BII, Tower 2, Jalan MH Thamrin No 51, Kav 22, Jakarta 10350, Java; Tel: +62 21 2300888, 21 2300666; Fax: +62 21 2301426; Tlx: 61160 bis th ia; E-Mail: cs@bii.co.id , bii-info@idola.net.id ; SWIFT/BIC: IBBK ID JA 003; Reuters: BIIJ; CHIPS: 281013; Medan : Jl Dipongoro No. 18, Medan, Sumatra; Tel: +62 61 537222, 61 537227; Fax: +62 61 537720, 61 568856; Tlx: 51938 bii ia.","$3,845,875,349 (Dec.31 2000)","June/July"
"100018","Cheaha Bank","","","","","","","","1320 Highway Drive, Oxford, AL 36203","USA","","","","","","","","","062206376","","","","35514","","","","http://www.cheahabank.com","","","","","","","","","","$1,000 (Dec.31 2000)","","","","","","","","","","","","","","","","-3.98% (Dec.31 2000)","-0.93% (Dec.31 2000)","23.46% (Dec.31 2000)","","","","","","","","",""
"100019","Winfield Community Bank","","","","","","","","27 West 111 Geneva Road, Winfield, IL 60190","USA","","","","","","","","","","","","","35187","","","","http://www.winfieldcommunitybank.com","","","","","","","","","","$2,500,000 (Dec.31 2000)","","","","","","","","","","","","","","","","-20.04% (Dec.31 2000)","-4.27% (Dec.31 2000)","21.30% (Dec.31 2000)","","","","","","","","",""
"1001","Bank Islam Malaysia Berhad","BIMB Foreign Currency Clearing Agency SDN BHD, Kuala Lumpur, 75.5%.","Chairman: YB Dato ' Mohd Yusoff bin Md. Nasir; Deputy Chairman: YB Dato' Mohamad bin Shafie; Managing Director: YB Dato' Ahmad Tajudin Abdul Rahman; Directors: Encik Ibrahim Mahaludin Puteh; YB Dato ' Dr. Ismail bin Saad; Encik Mahmoud Jamil Hassoubah; Dr Jamal Muhammad Al-Barzinji; Dr Muhamad Muda; Alternate Directors: Encik Nik Azman Nik Abdul Majid; Encik Mustapha Hamat; Managing Director: YB Dato' Ahmad Tajudin Abdul Rahman; Treasury & International Banking: Ismail Mahayudin (Senior General Manager); Legal & Human Resource: Yb Dato' Fadzil Yusoff (Senior General Manager); Corporate Banking: Hamdan Mohd Bintang (General Manager); Finance: Nazlan Ozizi Ibrahim (General Manager); Consumer Banking: Thalip Bin Md. Yasin (General Manager); Treasury & International Banking: Nadzri Mohd Sharif (Assistant General Manager); Treasury & Foreign Exchange: Yazit Yusuff (Manager) Tel: 3 26935028 Fax: 3 26934539 E-Mail: yazit@bankislam.com.my; Correspondent Banking: Mdm Khalidah M Talha (Manager) Tel: 3 26935253 E-Mail: khalidah@bankislam.com.my; Central Bills & Documentary Credits: Roshasimi Ahmad (Manager) Tel: 3 26935169 E-Mail: roshasimi@bankislam.com.my; Trade Finance: Azlan Abdul Samad (Manager) Tel: 3 26948054.","Alor Setar, Bagan Serai, Baling, Bandar Baru Bangi, Bandar Muadzam Shah, Bandar Pusat Jengka, Banting, Batu Pahat, Bayan Baru, Bintulu, Butterworth, Dungun, FT Labuan, Gua Musang, Guar Chempedak, Ipoh, Jasin, Jerantut, Jerteh, Jitra, Johor Baharu, Kajang, Kangar, Kemaman, Kepala Batas, Klang, Kluang, Kota Bharu, Kota Kinabalu, Kota Samarahan, Kota Tinggi, Kuala Krai, Kuala Lumpur, Kuala Pilah, Kuala Terengganu, Kuantan, Kuching, Kulim, Lahad Datu, Langkawi, Machang, Masjid Tanah, Melaka, Mersing, Miri, Muar, Nilai, Parit Buntar, Pasir Gudang, Pasir Mas, Pasir Puteh, Petaling Jaya, Pokok Sena, Port Dickson, Pulau Pinang, Putrajaya, Rantau Panjang, Raub, Segamat, Sepang, Seremban, Shah Alam, Sitiawan, Subang Jaya, Sungai Besar, Sungei Petani, Taiping, Tampin, Tampoi, Tanah Merah, Tanjung Karang, Tanjung Malim, Tawau, Teluk Intan, Temerloh, Wakaf Siku.","1,887","PO Box 11080, 50734 Kuala Lumpur, Wilayah Persekutuan, Malaysia.","","Branches: Main 67; Sub 14.","10th Floor, Tingkat 14, Darul Takaful, Jalan Sultan Ismail, Peti Surat 11080, 50734 Kuala Lumpur, Wilayah Persekutuan","Malaysia","+60 3 26935842, 3 26935566, 3 26935569, 3 26922153","+60 3 26949077","31783 bim ops ma","bankisma kuala lumpur","","BIMB MY KL","BIMB","","","","","","","","","","http://www.bankislam.com.my","Corr Bkg: Tel: +60 3 26935253; Fax: +60 3 26934131^^^Doc Credits: Tel: +60 3 26935169; Fax: +60 3 26914358^^^Intl Div: Tel: +60 3 26935619; Fax: +60 3 26943610^^^Treasury: Tel: +60 3 26935028; Fax: +60 3 26934539; Tlx: 31784","","","","BIMB Holdings Bhd, Kuala Lumpur, 100%.","","National Australia Bank Ltd, Melbourne; SWIFT/BIC:NATA AU 33, Acct No:MALY 037.^^^Standard Chartered Bank, Bandar Seri Begawan; SWIFT/BIC:SCBL BN BB, Acct No:10375306.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH, Acct No:9565405.^^^American Express Bank GmbH, Frankfurt am Main; SWIFT/BIC:AEIB DE FX, Acct No:18069701^^^Banca Nazionale del Lavoro SpA, Rome; SWIFT/BIC:BNLI IT RR, Acct No:255907.^^^Barclays Bank PLC, London; SWIFT/BIC:BARC GB 22, Acct No:30557528.^^^The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; SWIFT/BIC:HSBC HK HH, Acct No:502-040330-001.^^^The Fuji Bank Ltd, Tokyo; SWIFT/BIC:FUJI JP JT, Acct No:218801.^^^Bank Negara Malaysia, Kuala Lumpur; SWIFT/BIC:BNMA MY KL, Acct No:1554020405^^^Bumiputra-Commerce Bank Berhad, Kuala Lumpur; SWIFT/BIC:BCBM MY KL, Acct No:1198176057.^^^The National Commercial Bank, Jeddah; SWIFT/BIC:NCBK SA JE, Acct No:55515005009204.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, Acct No:5201-85-30623.^^^The Development Bank of Singapore Ltd, Singapore; SWIFT/BIC:DBSS SG SG, Acct No:037-000153-8.^^^Thai Farmers Bank Public Co Ltd, Bangkok; SWIFT/BIC:TFBS TH BK, Acct No:099-1-02748-3.^^^(Commercial Payments only): The Bank of New York, New York; SWIFT/BIC:IRVT US 3N, Acct No:890-0357-584.^^^(Treasury): Union Bank of California NA, New York; SWIFT/BIC:BOFC US 33 NYK, Acct No:91-165464-1121, CHIPS UID: 311386.","Commercial Banking","0001001z.80.gif","$131,578,947 (Jun.30 2001)","BB+","A3","","","","","","","","","1998, Nil; 1999, 3% p.a.; 2000, 1.5% p.a.; 2001, 1.7% p.a.","","","Al-Wakalah Nominees (Tempatan) Sdn Bhd, Kuala Lumpur; Bank Islam (L) Ltd, FT Labuan; BIMB International Islamic Trust (Labuan) Sdn Bhd, FT Labuan; BIMB Unit Trust Management Bhd, Kuala Lumpur.","","2.50% (Jun.30 2001)","0.24% (Jun.30 2001)","9.65% (Jun.30 2001)","","","","","","RM 1; RM 1 Special Rights Redeemable Preference Shares.","","$2,719,814,736 (Jun.30 2001)","October"
"1005","Bank Leu AG","","Chairman: Olivier Steimer; President of Executive Board: Reto Donatsch; International Private Banking: Hans Herzog (Member of Executive Board); Chief Investment Office: Alex Hinder (Member of Executive Board); Domestic Private Banking: Peter Schuppli (Member of Executive Board); Trading/Financing: Martin Klaus (Member of Executive Board); Treasury: René Petter (Managing Director); Securities Sales & Trading: Erwin Hefti (Managing Director); Mid-Office/Operations: Stefan Wälti (Executive Director) .","Geneva, Zürich.","650","","Argentina: Buenos Aires: Piso 4 ""D"", Florida 375, 1005 Buenos Aires; Tel: +54 11 43255292; Fax: +54 11 43272257; Chief Representative: Dr. Marina Cuervo; Brazil: São Paulo: Rua Joaquim Floriano 1052/cj 81, Itaim Bibi, 04534-004 São Paulo, SP; Tel: +55 11 38493070; Fax: +55 11 38423637.","","Bahnhofstrasse 32, CH-8001 Zürich","Switzerland","+41 1 2191111","+41 1 2193197","812174 leu","bankleu for all branches","webmaster@leu.com","LEUZ CH ZZ","LEUD, LEUG, LEUZ","","","","","","","","","","http://www.leu.com","Corr Bkg: Tel: +41 1 8017830; Fax: +41 1 8017013^^^Treasury: Tel: +41 1 8015000; Fax: +41 1 8015454; SWIFT/BIC: LEUZ CH ZZ 80A; Reuters: LEUD","","","","Credit Suisse Group, Zürich, 100%.","Commercial & treasury payments via CSFB Zurich correspondents. Securities trans via Leu custodians","(Custody): Australia and New Zealand Banking Group Limited, Melbourne; SWIFT/BIC:ANZB AU 3M, f/o Credit Suisse First Boston, Zurich. SWIFT: CRES CH ZZ 80A.^^^(FX/MM/Fiduciary/Precious Metals): Westpac Banking Corporation, Sydney; SWIFT/BIC:WPAC AU 2S, f/o Credit Suisse First Boston, Zurich. SWIFT: CRES CH ZZ 80A.^^^Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T2, f/o Credit Suisse First Boston, Zurich. SWIFT: CRES CH ZZ 80A.^^^Nordea Bank Danmark A/S, Copenhagen; SWIFT/BIC:UNIB DK KK, f/o Credit Suisse First Boston, Zurich. SWIFT: CRES CH ZZ 80A.^^^(Custody): Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, f/o Credit Suisse First Boston, Zurich. SWIFT: CRES CH ZZ 80A.^^^(FX/MM/Fiduciary): Citibank NA, London; SWIFT/BIC:CITI GB 2L, f/o Credit Suisse First Boston, Zurich, SWIFT: CRES CH ZZ 80A.^^^(Treasury/Commercial): HSBC Bank plc, London; SWIFT/BIC:MIDL GB 22, f/o Credit Suisse First Boston, Zurich. SWIFT: CRES CH ZZ 80A.^^^(Custody): The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; SWIFT/BIC:HSBC HK HH HKH, f/o Credit Suisse First Boston, Zurich. SWIFT: CRES CH ZZ 80A.^^^(Commercial Payments only): UFJ Bank Ltd, Tokyo; SWIFT/BIC:SANW JP JT, f/o Credit Suisse First Boston, Zurich. SWIFT: CRES CH ZZ 80A.^^^(FX/MM/Fiduciary/Precious Metals): The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT, f/o Credit Suisse First Boston, Zurich. SWIFT: CRES CH ZZ 80A.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK, f/o Credit Suisse First Boston, Zurich. SWIFT: CRES CH ZZ 80A.^^^(Custody): Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK.^^^Bank of New Zealand, Wellington; SWIFT/BIC:BKNZ NZ 22 985, f/o Credit Suisse First Boston, Zurich. SWIFT: CRES CH ZZ 80A.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, f/o Credit Suisse First Boston, Zurich. SWIFT: CRES CH ZZ 80A.^^^(Custody): Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS.^^^Bangkok Bank Public Co Ltd, Bangkok; SWIFT/BIC:BKKB TH BK, f/o Credit Suisse First Boston, Zurich. SWIFT: CRES CH ZZ 80A.^^^The Bank of New York, New York; SWIFT/BIC:IRVT US 3N, f/o Credit Suisse First Boston, Zurich. SWIFT: CRES CH ZZ 80A.^^^FirstRand Bank Ltd, Johannesburg; SWIFT/BIC:FIRN ZA JJ, f/o Credit Suisse First Boston, Zurich. SWIFT: CRES CH ZZ 80A.^^^(Custody): FirstRand Bank Ltd, Johannesburg; SWIFT/BIC:FIRN ZA JJ.","Private Banking","0001005z.80.gif","$123,418,698 (Dec.31 2000)","","","","","","","A1","P-1","","","","","Bahamas: Nassau: PO Box N3926, Norfolk House, Frederick Street, Nassau, New Providence Island; Tel: +1 242 3265054; Fax: +1 242 3238828; SWIFT/BIC: LEUZ BS NS; Managing Director: Gregor Maissen.","$850,317,803 (Dec.31 2000)","Leu Capital Management Ltd, Nassau; Leu Investment Services (South America) Ltd, Montevideo; Leu Numismatics Ltd, Zürich; Leu Trustees (Guernsey) Ltd, St. Peter Port; SGK Management AG, Zürich.","37.27% (Dec.31 2000)","1.87% (Dec.31 2000)","5.02% (Dec.31 2000)","$71,935,822 (Dec.31 2000)","$236,448,627 (Dec.31 2000)","$197,706,881 (Dec.31 2000)","$110,677,568 (Dec.31 2000)","Investment Consulting, Brokerage, Asset Management, Portfolio Management, Bonds, Equity Investments, Foreign Exchange, Money Markets and Custody","","Geneva : Pl Longemalle 10-12, CH-1204 Geneva; Tel: +41 22 3117777; Fax: +41 22 3101523; SWIFT/BIC: LEUZ CH ZZ 12A; SIC: 08233; Head of Branch: Dr. Hermann Abels.","$5,912,647,949 (Dec.31 2000)","March"
"1007","Bank Leumi le-Israel BM","Arab-Israel Bank Ltd, Nesher, 99.7%; Bank Leumi Investment Co Ltd, Tel Aviv, 99.6%; Bank Leumi le-Israel (Switzerland), Zürich, 69.2%; Bank Leumi (UK) plc, London, 78.85%; Banque Leumi France SA, Paris, 96.3%; Kahal Employees Supplemental Training Fund, Tel Aviv, 65%; Leumi Industrial Development Bank Ltd, Tel Aviv, 99.8%; Leumi Mortgage Bank Ltd, Tel Aviv-Jaffa, 89.75%.","Chairman: Eitan Raff; Directors: Barouch Bahat; Avraham Bigger; Dr Meir Dvir; Oded Erez; Mayer Gabay; Ariel Ginsburg; Renana Gutman; Amir Makov; Dov Mishor; Shmuel Penchas; Itzhak Rahav; Vered Raichman; Rena Shashua-Hasson; Chaim Yaron; President & Chief Executive Officer: Galia Maor; Foreign Exchange: Ilan Viskin; Financial Institutions Group & Correspondent Banking: Cedric Olivestone; Documentary Credits: Liora Tidhar; International Division: Ehud Moverman.","Acre, Afula, Ashdod, Ashkelon, Atlit, Azur, Bak'a Al Garbiyeh, Bat-Yam, Beersheba, Beit Shean, Beit-Shemesh, Binyamina, Bnei Brak, Caesaria, Carmiel, Dalyat et Carmel, Dimona, Eilat, Even-Yehuda, Gedera, Giv'atayim, Givat Olga, Hadera, Haifa, Hatzor Haglilit, Herzlia, Hod Hasharon, Holon, Jaljulia, Jerusalem, Katzrin, Kfar-Kassem, Kfar-Saba, Kfar Shamaryahu, Kiryat Arba, Kiryat Ata, Kiryat Bialik, Kiryat Gat, Kiryat Malachi, Kiryat Motzkin, Kiryat-Ono, Kiryat-Shmone, Kiryat-Tivon, Kiryat Yam, Kochar Yair, Lod, Ma'ale Adumim, Metulla, Migdal Haemek, Modi'in, Nahariya, Nazareth, Nazareth Illit, Nes-Ziona, Nesher, Netanya, Netivot, Ofakim, Or Yehudah, Paradis, Pardess-Hanna, Pardess Katz, Petach Tikva, Ra'anana, Ramat Gan, Ramat HaSharon, Ramla, Ramot Hashavim, Rehovot, Rishon-le-Zion, Safed, Shderot, Shoham, Taibeh, Tel Aviv, Tel-Mond, Tiberias, Tirah, Tirat Ha Carmel, Ussafieh, Yahud, Yavne, Yokne'am, Zichron Yaakov.","11,449","PO Box 2, Tel Aviv 61000, Israel.","Argentina: Buenos Aires: Piso 13, Torre 25 De Mayo, 25 De Mayo 516, esq Lavalle, 1002 Buenos Aires; Tel: +54 11 43110034; Fax: +54 11 43136092; Australia: Melbourne: 43rd Floor, Nauru House, 80 Collins Street, Melbourne, VIC 3000; Tel: +61 3 96542696; Fax: +61 3 96506473; Brazil: Porto Alegre: CONJ 408, Rua Padre Chagas 185, Porto Alegre, Rio Grande do Sul; Tel: +55 513 3467210; Fax: +55 513 3467960; São Paulo: Edificio Banco Mercantil do Brasil-CONJ 132, Ave Paulista 925, Andar 13, São Paulo, SP; Tel: +55 11 2884411; Fax: +55 11 2855369; Canada: Montréal: Suite 400, 1 Westmount Square, Montréal, QUE H32 2P9; Tel: +1 514 9314457; Fax: +1 514 9315240; Toronto: Suite 2220, Scotia Plaza, 5140 Youge St, Toronto, ONT M2N 6L7; Tel: +1 416 5940681; Fax: +1 416 5940801; Chile: Santiago: Torre del Bosque, Ave El Bosque Norte 0177 of. 604, Santiago; Tel: +56 2 3320140; Fax: +56 2 3320144; Germany: Berlin: 13th Floor, Tauentzienstr 7 b/c, 10789 Berlin; Tel: +49 30 25798804/5; Fax: +49 30 25798080; Frankfurt am Main: Schillerstrasse 5, 60313 Frankfurt am Main; Tel: +49 69 288031; Fax: +49 69 288061; Hong Kong: Hong Kong: 617 Central Bldg, cnr Queens Rd & Pedder St, Hong Kong; Tel: +852 25240320; Fax: +852 25251318; Mexico: México City: Fuente de Piramides 1-305, Lomas de Tecamachalso, Naucalpan, Edo de Mexico, 53950 México City, Distrito Federal; Tel: +52 55 52946155; Fax: +52 55 52944000; South Africa: Johannesburg: 2nd Floor, Sanlam Arena - Entrance 3, 10 Cradock Ave, Rosebank, Johannesburg 2196, GTG; Tel: +27 11 4475033; Fax: +27 11 4775030; Venezuela: Caracas: Of 903, Piso 9, Edificio Bancaracas, Plaza la Castellana, Caracas, Distrito Capital; Tel: +58 212 2654887/5052; Fax: +58 212 2676454.","Branches: Israel 227; Panama 1, Cayman Islands 1. Agencies: New York & Miami, U.S.A.. Representative Offices: Argentina 1; Australia 1; Brazil 2; Canada 2; Chile 1; Germany 2; Hong Kong 1; Mexico 1; South Africa 1; Venezuela 1.","24-32 Yehuda Halevi St, Tel Aviv 65546","Israel","+972 3 5148111","+972 3 5661872","33586","","","LUMI IL IT","BLLTA, BLLI Dealing","","","","","","","10","","52001807/8","http://www.bankleumi.com","Corr Bkg: Tel: +972 3 5148936; Fax: +972 3 5149009^^^Doc Credits: Tel: +972 3 5148545; Fax: +972 3 5148656^^^Forex: Tel: +972 3 5149222; Fax: +972 3 5175234^^^Intl Div: Tel: +972 3 5148638; Fax: +972 3 5149009","","","","State of Israel, 41.73%^^Otzar Hityashvuth Hayehudim B.M. 5.01%^^Migdal Insurance Holdings group Ltd, 9.64%^^Shlomo Eliahu Holdings Ltd and subsidiaries and affiliates, 9.29^^The public, 34.33.","","National Australia Bank Ltd, Melbourne; SWIFT/BIC:NATA AU 33 032, Acct No:ISRA 002.^^^The Toronto-Dominion Bank, Toronto; SWIFT/BIC:TDOM CA TT, Acct No:0360012147702.^^^Credit Suisse First Boston, Zürich; SWIFT/BIC:CRES CH ZZ 80A, Acct No:835/0949800/03/000.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3007513771.^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:10095360461000.^^^HSBC Bank plc, London; SWIFT/BIC:MIDL GB 22, Acct No:00272044.^^^The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; SWIFT/BIC:HSBC HK HH, Acct No:600492078001.^^^The Housing Bank for Trade & Finance, Amman; SWIFT/BIC:HBHO JO AX, Acct No:001-899864-01-01.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT, Acct No:653-0408700.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK, Acct No:7004.02.04650.^^^Bank of New Zealand, Wellington; SWIFT/BIC:BKNZ NZ 22 985, Acct No:0999234819000.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, Acct No:52018527061.^^^The Development Bank of Singapore Ltd, Singapore; SWIFT/BIC:DBSS SG SG, Acct No:37-001498-2.^^^JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33, Acct No:001-1-431244.^^^The Standard Bank of South Africa Ltd, Johannesburg; SWIFT/BIC:SBZA ZA JJ, Acct No:7557983.","Commercial Banking","0001007z.80.gif","","","","A-","F1","","","A2","P-1","A-","A-2","","","Brazil: Pôrto Alegre do Norte: Rua Padre Chagas 185, Conj 408, Pôrto Alegre do Norte; Cayman Islands: George Town: George Town, Grand Cayman, Cayman Islands; Postal Address: c/o Bank Leumi (Luxembourg) S A, 6 D Route de Treves, Senningerberg, L-2633 Luxembourg; Tel: +352 346390; Fax: +352 346396; Panama: Panamá City: Apartado 6-4518, Edificio Grobman, Icaza No 10, Ave Manuel Maria - El Dorado, Panamá City; Tel: +507 2639377; Fax: +507 2692674; SWIFT/BIC: LUMI PA PA; USA: Chicago: 100 North La Salle St, Chicago, IL 60602; Tel: +1 312 7811800; Fax: +1 312 7819469; CHIPS: 091437; Encino: 16530 Ventura Boulevard, Encino, CA 91436; Tel: +1 818 9061836; Fax: +1 818 9863021; Los Angeles: Suite 400, 8383 Wilshire Blvd, Beverley Hills, Los Angeles, CA 90211; Tel: +1 323 9664700; Fax: +1 323 9664245; San Jose: Suite 425 East, 2110 Gateway Place, San Jose, CA 95110; Tel: +1 408 4528612; Fax: +1 408 4528617.","$35,013,478,422 (Dec.31 2000)","Bank Leumi Le-Israel Corporation, New York; Bank Leumi Le-Israel Trust Co Ltd, Tel Aviv; Bank Leumi (Luxembourg) SA, Senningerberg; Leumi & Co Investment House Ltd, Tel Aviv; Leumi Card Ltd, Bnei Brak; Leumi Credit Ltd, Tel Aviv; Leumi Finance Co Ltd, Tel Aviv; Leumi International Investments NV, Willemstad; Leumi (Latin America) SA, Montevideo; Leumi Leasing Ltd, Tel Aviv; Leumi Pia Trust Management Co Ltd, Tel Aviv; Leumi Real Holdings Ltd, Tel Aviv; Luxinvest SA, Senningerberg; Ofek Gemel Ltd; Ofek Leumi Financial Instruments Ltd; Ofek Mutual Funds, Tel Aviv; Ofek Securities and Investments Ltd, Tel Aviv; Provident Funds Bank Leumi le-Israel, Tel Aviv; Psagot Managers of Mutual Funds-Leumi Ltd, Tel Aviv.","15.92% (Dec.31 2000)","0.83% (Dec.31 2000)","5.20% (Dec.31 2000)","","","","","","","","$52,976,381,848 (Dec.31 2000)","April"
"1008","Bank Leumi le-Israel (Switzerland)","","Chairman of the Board: Mrs Galia Maor; General Manager: Ehud Moverman Tel: 1 2079202 Fax: 1 2079100; Correspondent Banking, Risk Management & Treasury: R Wyss (Manager & Chief Financial Officer) Tel: 1 2079222 Fax: 1 2079100 E-Mail: rwyss@leumi.ch; Capital Markets (FX Securities Dealing & Marketing): O Chaimi (Deputy Manager) Tel: 1 2079250 Fax: 1 2079100 E-Mail: ofer.chaimi@leumi.ch; Private Banking: M Wolman (Deputy Manager) Tel: 1 2079330 Fax: 1 2079100; Lending & Commercial: S Pilet (Assistant Manager) Tel: 1 2079230 Fax: 1 2079100 E-Mail: credit@leumi.ch; IT Division & Operations: D Miller (Deputy Manager & Operations Manager) Tel: 1 2079268 Fax: 1 2079465 E-Mail: dpm@leumi.ch .","Geneva.","127","","","Branches: 1.","Claridenstrasse 34, 8022 Zürich","Switzerland","+41 1 2079111","+41 1 2079100","815441 bli","cifico","","LUMI CH ZZ","Direct Dealing BLIZ","","","","","","","","","","http://www.leumi.ch","Corr Bkg: Tel: +41 1 2079222, 1 2079284; Fax: +41 1 2075100; SIC: 8684^^^Doc Credits: Tel: +41 1 2079230/36; SIC: 8684^^^Forex: Tel: +41 1 2079732; Fax: +41 1 2079464; SIC: 8684^^^Intl Div: Tel: +41 1 2079222; SIC: 8684","1798","81","","Bank Leumi le-Israel BM, Tel Aviv, 69.2%.","","Australia and New Zealand Banking Group Limited, Melbourne; Acct No:228 015/00001 Current A/C No 1.^^^Bank of Montreal, Montréal; Acct No:1056610.^^^(Convertible Acct): Danske Bank Aktieselskab, Copenhagen; Acct No:3007533845.^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:100942004300.^^^HSBC Bank plc, London; Acct No:00415012.^^^The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; Acct No:002-872117-001.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; Acct No:653-040 8859.^^^Den norske Bank ASA, Oslo; Acct No:7001.02.34059.^^^Australia and New Zealand Banking Group Limited, Wellington; Acct No:228015/00001NZD Current A/C 1.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; Acct No:520 18560379.^^^FirstRand Bank Ltd, Johannesburg; SWIFT/BIC:FIRN ZA JJ, Acct No:9006044.","Private Banking","0001007z.80.gif","$20,364,085 (Dec.31 2000)","","","","","","","","","","","1995 to 1998, 30% p.a.; 1999 to 2000, 50% p.a.","","","Leumi Asset Management (Switzerland) Ltd; Leumi Fund Holding (Luxembourg) SA.","","-23.08% (Dec.31 2000)","-4.81% (Dec.31 2000)","20.82% (Dec.31 2000)","","","","","Bonds, Capital Markets, Correspondent Banking, Derivatives, Documentary Credits, Equity Investments, Foreign Exchange, Guarantees, International Settlements, Letters of Credit, Money Markets, Portfolio Management and Securities","SwFr 500 Bearer Shares; SwFr 100 Registered Shares.","Geneva : rue du Rhóne 80, 1211 Geneva 3; Tel: +41 22 3183555; Fax: +41 22 3108318; Tlx: 422 453 blge ch; Tgms: cificobank; SWIFT/BIC: LUMI CH ZZ 12D; SIC: 08685.","$665,497,438 (Dec.31 2000)","April"
"1009","Bank Leumi (UK) plc","","Chairman: E Raff; Deputy Chairman: B D Schreier; Directors: T W H Capon; J Daly; W K Goldsmith; J M Greenwood; R Glatter; K A Marks; P A Jacobs; E H Senat; E Shapira; G M Wisenfeld; Director & General Manager: U Rosen; Secretary: M P Levene; Treasurer: M Shear; Deputy General Managers: C Cumberland; L Secretan; Foreign Exchange: P Asforis; Correspondent Banking: M Shear; Documentary Credits: C Eden; Bank Leumi Le Israel BM: Galia Maor (President & Chief Executive Officer) .","Manchester. Authorised Capital: £ 20,000,000","130","","","Branches: 1.","PO Box 2AF, 20 Stratford Place, London, W1N 9AF","UK","+44 20 79078000","+44 20 79078001","888738","","","LUMI GB 22, LUMI GB 22 WES","BLUK","","","","","","","","","","http://www.bankleumi.com","","1465","51","","Bank Leumi le-Israel BM, Tel Aviv, 78.85%^^CP Holdings Ltd, Watford, 20.15%^^Others 1.00%.","","Australia and New Zealand Banking Group Limited, Melbourne; SWIFT/BIC:ANZB AU 3M, Acct No:228023 0001.^^^National Bank of Canada, Montréal; SWIFT/BIC:BNDC CA MM INT, Acct No:09678823600100101.^^^Credit Suisse First Boston, Zürich; SWIFT/BIC:CRES CH ZZ 80A, Acct No:0835 0941887 23 000.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3007527373.^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:100 9249004 0000^^^HSBC Bank plc, London; SWIFT/BIC:MIDL GB 22, Acct No:37860246, SCN: 30-14-95, Acct Bank Leumi (UK) plc, London SWIFT: LUMI GB 22 WES.^^^HSBC Bank plc, London; SWIFT/BIC:MIDL GB 22, Acct No:35057168, SCN: 30-14-95.^^^The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; SWIFT/BIC:HSBC HK HH HKH, Acct No:111162772001.^^^Bank Leumi le-Israel BM, Tel Aviv; SWIFT/BIC:LUMI IL IT TLV, Acct No:180.220003.08.^^^The Dai-Ichi Kangyo Bank Limited, Tokyo; SWIFT/BIC:DKBL JP JT, Acct No:036015823002.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK, Acct No:01070010231025.^^^ANZ Banking Group (New Zealand) Limited, Wellington; SWIFT/BIC:ANZB NZ 22 058, Acct No:228023.00001 a/c no 1.^^^Svenska Handelsbanken AB (publ), Stockholm; SWIFT/BIC:HAND SE SS, Acct No:40397939.^^^The Hongkong and Shanghai Banking Corporation Limited, Singapore; SWIFT/BIC:HSBC SG SG, Acct No:141051607001.^^^Bankers Trust Company, New York; SWIFT/BIC:BKTR US 33, Acct No:04-416-476.^^^FirstRand Bank Ltd, Johannesburg; SWIFT/BIC:FIRN ZA JJ, Acct No:8067791.","Commercial, Private, Offshore and Corporate Banking","0001007z.80.gif","$14,765,462 (Dec.31 2000)","","","","","","","","","","","2000, £ 0.55 per share p.a.","","","Bank Leumi (Jersey) Ltd, PO Box 528, 19-21 Broad St, St. Helier, Jersey JE4 5UL, Channel Islands. Tel: +44 1534 617445, Fax: +44 1534 617446; AIB Nominees Ltd, London; AIB Trustees Ltd, London; Apak Finance & Trading Co Ltd, London.","","11.52% (Dec.31 2000)","1.08% (Dec.31 2000)","9.37% (Dec.31 2000)","$24,326,262 (Dec.31 2000)","$15,395,877 (Dec.31 2000)","$25,265,910 (Dec.31 2000)","$14,456,229 (Dec.31 2000)","Asset Management, Bills of Exchange, Bonds, Capital Markets, Corporate Finance, Documentary Credits, Equity Investments, Foreign Exchange, Guarantees, Letters of Credit, Money Markets, Portfolio Management, Real Estate, Syndicated Loans, Media Finance, Electronic Banking, Commodity Dealing and Stockbroking","£ 1.","","$1,339,132,059 (Dec.31 2000)","April"
"1010","Bank Leumi USA","Leumi USA Investment Corporation, 99.95%.","Chairman of the Board: Eitan Raff; Vice Chairman, President, Chief Executive Officer & General Manager: Zalman Segal; Foreign Exchange: Robert Giordano (Executive Vice-President & Treasurer); Documentary Credits & Correspondent Banking: Haim Sion (Senior Vice President); International Division: Michael Bar-Haim; Letters of Credit: A T Gobala Krishna.","Beverly Hills (California), Chicago, Encino, New York, San Jose (California).","388","","","Branches: New York 2; California 3; Chicago 1; Cayman Islands 1.","579 Fifth Avenue, New York, NY 10017","USA","+1 917 5422000","+1 917 5422254","62856 bltny","","blusa@bankleumi.co.il","LUMI US 3N","","","026002794","On-line","Yes","BK LEUMI TR NY","19842","","","","http://www.bankleumiusa.com","","","","","Bank Leumi Le-Israel Corporation, New York, 99.9%.","","Citibank Aktiengesellschaft, Frankfurt am Main; SWIFT/BIC:CITI DE FF.","Commercial, Private and Wholesale Banking","0001007z.80.gif","$129,391,000 (Dec.31 2000)","","","","","B","","","","","","","","","Bank Leumi Leasing Corporation, New York; Leumi Financial Corporation USA; Leumi Investment Services Inc.","","9.03% (Dec.31 2000)","0.80% (Dec.31 2000)","8.83% (Dec.31 2000)","$94,388,000 (Dec.31 2000)","$25,763,000 (Dec.31 2000)","$87,627,000 (Dec.31 2000)","$32,524,000 (Dec.31 2000)","Corporate Finance, Documentary Credits and Letters of Credit","US$ 10.","New York : 1400 Broadway, New York, NY.","$4,079,880,000 (Dec.31 2000)","April"
"1011","Bank Linth","","President: Dr Egon Bruhin; General Manager: Thomas Eichler.","Altendorf, Bad Ragaz, Flums, Gommiswald, Hombrechtikon, Jona, Kempraten, Lachen SZ, Mels, Niederurnen, Pfäffikon (Schwyz), Rapperswil SG, Rüti (St Gallen), Sargans, Schmerikon, Siebnen, Stäfa, Uerikon, Uetikon, Unterterzen, Weesen.","202","","","Branches: 21.","PO Box 168, Zürcherstrasse 3, CH-8730 Uznach, St Gallen","Switzerland","+41 55 2857111","+41 55 2857257","875694","linthbank","","LINS CH 23","","","","","","","","","","","http://www.banklinth.ch","","1201","46","","Approximately 11,500 local shareholders.","","UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A.^^^Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T2^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK.^^^Deutsche Postbank AG, Munich; SWIFT/BIC:PBNK DE FF^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF.^^^Barclays Bank PLC, London; SWIFT/BIC:BARC GB 22.^^^The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; SWIFT/BIC:HSBC HK HH.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS.^^^Citibank NA, New York; SWIFT/BIC:CITI US 33^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A.","Savings Bank and Commercial Banking","","$49,700,895 (Dec.31 2000)","","","","","","","","","","","","","","","","6.31% (Dec.31 2000)","0.43% (Dec.31 2000)","6.83% (Dec.31 2000)","$31,431,503 (Dec.31 2000)","$13,813,819 (Dec.31 2000)","$36,726,528 (Dec.31 2000)","$8,518,794 (Dec.31 2000)","","","","$1,976,238,796 (Dec.31 2000)","March"
"1012","Privatbank Bellerive AG","","Chairman: Dr Ulrich Immler; MANAGEMENT BOARD: Chief Executive Officer: Urs A Waldvogel; Deputy Chief Executive Officer: Tore G Bergengren; Members: Kaj Bonnier; Hans-Peter Opferkuch; International Division: Urs A Waldvogel; Dealing (Stock Exchange, Foreign Exchange): Andrzej Leniewski.","","23","","","Branches: Nil.","Mittelstrasse 6, CH-8034 Zürich","Switzerland","+41 1 3821700","+41 1 3821513","816079","","info@pbbellerive.com","","","","","","","","","","","","","Forex: Tel: +41 1 3886436; Fax: +41 1 3821720","2857","165","","Graubündner Kantonalbank, Chur, 70.67%.","","","Private Banking","","$9,329,219 (Dec.31 2000)","","","","","","","","","","","","","","","","11.50% (Dec.31 2000)","4.78% (Dec.31 2000)","41.51% (Dec.31 2000)","$1,015,119 (Dec.31 2000)","$8,412,836 (Dec.31 2000)","$7,437,211 (Dec.31 2000)","$1,990,744 (Dec.31 2000)","Asset Management and Portfolio Management","","","$41,690,836 (Dec.31 2000)","April"
"1016","Bank Mellat","","Chairman: S Manouchehri; Board Member: Mr M R Mesgarian; International Division: M A Nasrollahi (General Manager); Documentary Credits: Mr M Matinfar (General Manager) .","Ahvaz, Ghaem Shahr, Isfahan, Mashhad, Rasht, Semnan, Shiraz, Tabriz, Tehran.","23,337","","","Branches: 1885. Foreign Branches: 6.","Head Office Bldg, 327 Taleghani Ave, 15817 Tehran","Iran","+98 21 82961, Main Branch 21 82962090, Main Branch 21 82962440","+98 21 82962700, Main Branch 21 82962720","212619 bmho ir","bankmellat tehran","","BKMT IR TH","","","","","","","","","","","http://www.bankmellat.co.uk","Intl Div: Tel: +98 21 82962053, 21 82962055; Fax: +98 21 82962728; Tlx: 215717 mint ir, 213251 mint ir","","","","Goverment of Islamic Republic of Iran 100%.","","Bank Melli Iran, Dubai City; SWIFT/BIC:MELI AE AD.^^^Australia and New Zealand Banking Group Limited, Melbourne; SWIFT/BIC:ANZB AU 3M.^^^Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T2.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH.^^^Bank Mellat, London; SWIFT/BIC:BKMT GB 2L^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF^^^Europäisch-Iranische Handelsbank AG, Hamburg; SWIFT/BIC:DIHB DE HH^^^Raiffeisen Zentralbank Österreich AG, Vienna; SWIFT/BIC:RZBA AT WW.^^^Bank Mellat, London; SWIFT/BIC:BKMT GB 2L.^^^Lloyds TSB Bank plc, Tokyo; SWIFT/BIC:LOYD JP JT.^^^Bank Mellat, London; SWIFT/BIC:BKMT GB 2L.","Commercial Banking","0001016z.80.gif","","","","","","","","","","","","","","Armenia: Yerevan: PO Box 375010, P/H-24, Amiryan Str #6, Yerevan; Tel: +374 1 581354, 1 581523, 1 151810, 1 581394, 1 581791; Fax: +374 1 151811; Tlx: 243303 mltar am, 243110 bmyr am; Armenia: I Ghahremani Chabock (Chairman); Korea (South): Seoul: 14th Floor, Bonsol Bldg, 144-27/28 Samsung, Kangnan-ku, Seoul 135-4448; Tel: +82 2 5584448 (9 lines); Fax: +82 2 5574448; Tlx: K36019 mellat; SWIFT/BIC: BKMT KR SE; General Manager: A Afzali; Turkey: Ankara: PO Box 791, Ziya Gokalp Bulvari No 12, Kizilay, Ankara; Tel: +90 312 4354800-2; Fax: +90 312 4321726; Tlx: 46915 bmel tr; Tgms: bank mellat ankara; SWIFT/BIC: BKMT TR IS 100; Bank Code: 094; Manager: M Niki Maleki; Istanbul: PO Box 67, Binbircicek Sokak No 1, Buyukdere Caddesi, Levent, Istanbul; Tel: +90 212 2695820, 212 2695566/7; Fax: +90 212 2846214, 212 2846657; Tlx: 26023 melt tr, 26502 melt tr; Tgms: bank mellat levent istanbul turkey; SWIFT/BIC: BKMT TR IS; Bank Code: 094; Postal Address: PO Box 67, Levent, Istanbul; General Manager: Mr M Beheshtirouy; Izmir: PO Box P O Box 710, Cumhuriyet Caddesi No 88/A, Konak, 35210 Izmir; Tel: +90 232 44174400-3; Fax: +90 232 4417636; Tlx: 53053 bmiz tr; SWIFT/BIC: BKMT TR IS 200; Bank Code: 094; Manager: R Motallaei; UK: London: 6 Lothbury, London, EC2R 7HH; Tel: +44 20 76068521 (10 lines), 20 76068522, 20 76068523, 20 76068524, 20 76068525, 20 76068526, 20 76068527, 20 76068528, 20 76068529; Fax: +44 20 76062020; Tlx: 885426 mellat g, 885489 mellat g; SWIFT/BIC: BKMT GB 2L; General Manager: S Tarassoli.","","Bank Mellat CJSC, Yerevan.","","","","","","","","","","","",""
"1017","Bank Melli Iran","","Chairman & Managing Director: Valiollah Seif Tel: 21 3111990, 3111998 Fax: 21 3110362; Board Members: Ahmad Vadidar Tel: 21 3111192 Fax: 21 3110362; Fereidoun Tohidi Moghaddam Tel: 21 3111195 Fax: 21 3110362; Parviz Moghaddasi Tel: 21 311383 Fax: 21 3110362; Mahmoud Bahmani Tel: 21 3110117 Fax: 21 3110362; Ali Sedghi Tel: 21 303356 Fax: 21 3110362; International Division: Ghafour Memarzadeh (Director General) Tel: 21 3900645 Fax: 21 6720506; International Dept: Seyed Younes Sadeghi (Director) Tel: 21 3912811 Fax: 21 3922613; Project Finance: Mohammad Shadkami (Assistant Director) Tel: 21 3111950 Fax: 21 3922613; Foreign Exchange & Money Markets: Habibollah Ghassempour (Assistant Director) Tel: 21 315957 Fax: 21 3922613; Correspondent Banking: Mr Mehrad Khorsand (Manager) Tel: 21 3119439 Fax: 21 3922613; Mr Arsrouni Avanession (Assistant Manager) Tel: 21 323482-3, 3112129 Fax: 21 3622613.","Ahvaz, Arak, Ardebil, Astara, Babol, Bandar Abbas, Bandar Anzali, Bandar Booshehr, Borujerd, Chah Bahar, Dezful, Ghazvin, Ghom, Gomrok Bandar Abbas, Gorgan, Hamedan, Isfahan, Karaj, Kashan, Kerman, Kermanshah, Khiaban Dr Shariaty Tabriz, Khorramabad, Khoy, Kish, Malayer, Maragheh, Mashhad, Nowshahr, Orumieh, Qazvin, Qom, Ramsar, Rasht, Sanandaj, Sari, Semnan, Shahr-e-Kord, Shiraz, Tabriz, Tehran, Yazd, Zahedan, Zanjan.","40,920","","Russian Federation: Moscow: Kv 3, 22/14 Smolensky Boulevard, Moscow; Tel: +7 095 2480149; Fax: +7 095 2482153; USA: New York: 44th Floor, 767 Fifth Avenue, New York, NY 10153; Tel: +1 212 7594700; Fax: +1 212 7594704; Tlx: 234715 btiui; Postal Address: PO Box 1420, F.D.R. Station, New York, NY 10150; Representative: Mr Gholamsezan Rahi.","Branches: Iran 2,998; Bahrain 2; France 1; Germany 3; Hong Kong 1; Muscat 1; U.A.E. 7; U.K. 2.; U.S.A. 2; Russian Federation 1; Azerbaijan Republic 1.","PO Box 11365-171, Ferdowsi Avenue, Tehran","Iran","+98 21 3231 (60 lines)","+98 21 3912813, 21 3900298, 21 3112129","212481, 212890, 215279, 215865-68","bankmelli","inter@BankMelli-Iran.Com","MELI IR TH","BMIH","","","","","","","1700","","","","Corr Bkg: Tel: +98 21 323482/83, 21 3119439; Fax: +98 21 3900298; Tlx: 213480, 214220, 214104; SWIFT/BIC: MELI IR TH INT^^^Doc Credits: Tel: +98 21 323482/83; Tlx: 213480, 214220, 214104; SWIFT/BIC: MELI IR TH INT^^^Foreign Guarantees: Tel: +98 21 3911023, 21 6727351; Fax: +98 21 3915513; SWIFT/BIC: MELI IR TH LGD^^^Forex: Tel: +98 21 323480-481; Tlx: 213480, 214220, 214104; SWIFT/BIC: MELI IR TH INT^^^Intl Div: Tel: +98 21 323457, 21 3900645; Fax: +98 21 6720506; Tlx: 213480, 214220, 214104; Tgms: intmelli; SWIFT/BIC: MELI IR TH INT","181","1","","Capital is owned by the Iranian Government.","","Australia and New Zealand Banking Group Limited, Melbourne; SWIFT/BIC:ANZB AU 3M, Acct No:000448/00001^^^National Australia Bank Ltd, Melbourne; SWIFT/BIC:NATA AU 33 033, Acct No:1308033499500^^^Westpac Banking Corporation, Sydney; SWIFT/BIC:WPAC AU 2S, Acct No:BML0033973.^^^Bank of Montreal, Montréal; SWIFT/BIC:BOFM CA M2, Acct No:1043385^^^Canadian Imperial Bank of Commerce, Toronto; SWIFT/BIC:CIBC CA TT, Acct No:1777815^^^Royal Bank of Canada, Montréal; SWIFT/BIC:ROYC CA T2 MIC, Acct No:110-605-3.^^^Credit Suisse First Boston, Zürich; SWIFT/BIC:CRES CH ZZ 80A, Acct No:0835-0947650-33-026^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH, Acct No:02300000086631060000A.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3007530897.^^^ABN AMRO Bank NV, Amsterdam; SWIFT/BIC:ABNA NL 2A, Acct No:417939132^^^Banca di Roma, Rome; SWIFT/BIC:BROM IT RD, Acct No:48049^^^Banco Santander Central Hispano, Madrid; Acct No:15578^^^Bank Austria AG, Vienna; SWIFT/BIC:BKAU AT WW, Acct No:127-132061/00^^^Bank Brussels Lambert, Brussels; SWIFT/BIC:BBRU BE BB, Acct No:301-0186959-24^^^Bank für Arbeit und Wirtschaft AG, Vienna; SWIFT/BIC:BAWA AT WW, Acct No:00118-801-164^^^Bank Melli Iran, Paris; SWIFT/BIC:MELI FR PP, Acct No:07000100237-17^^^Bank Melli Iran, Hamburg; SWIFT/BIC:MELI DE HH, Acct No:21500/16/504^^^Bank Sepah, Rome; SWIFT/BIC:SEPB IT RR, Acct No:00/00106/85^^^Credito Italiano SpA, Milan; SWIFT/BIC:CRIT IT MM, Acct No:995-118600^^^Fortis Bank NV/SA, Brussels; SWIFT/BIC:GEBA BE BB, Acct No:1173322-10-EUR^^^ING Bank NV, Amsterdam; SWIFT/BIC:INGB NL 2A, Acct No:50908014^^^IntesaBci SpA, Milan; SWIFT/BIC:BCIT IT MM, Acct No:9555860238^^^KBC Bank NV, Brussels; SWIFT/BIC:KRED BE BB, Acct No:480-9158877-48^^^Raiffeisen Zentralbank Österreich AG, Vienna; SWIFT/BIC:RZBA AT WW, Acct No:50035831^^^Sampo Bank plc, Helsinki; SWIFT/BIC:PSPB FI HH, Acct No:80004101087190.^^^Banca Nazionale del Lavoro SpA, Rome; SWIFT/BIC:BNLI IT RR, Acct No:254129.^^^Bank Melli Iran, Hong Kong; SWIFT/BIC:MELI HK HH, Acct No:02300913016.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT, Acct No:653-040-8808^^^The Dai-Ichi Kangyo Bank Limited, Tokyo; SWIFT/BIC:DKBL JP JT, Acct No:03601541006^^^The Fuji Bank Ltd, Tokyo; SWIFT/BIC:FUJI JP JT, Acct No:60501^^^Lloyds TSB Bank plc, Tokyo; SWIFT/BIC:LOYD JP JT, Acct No:401-358^^^Sumitomo Mitsui Banking Corporation, Tokyo; Acct No:4926^^^UFJ Bank Ltd, Tokyo; SWIFT/BIC:SANW JP JT, Acct No:50115187-1.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK, Acct No:7001-02-04001.^^^Nordea Bank Sweden AB (publ), Stockholm; SWIFT/BIC:NBBK SE SS, Acct No:39527903734^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, Acct No:5201-85-270-96^^^Svenska Handelsbanken AB (publ), Stockholm; SWIFT/BIC:HAND SE SS, Acct No:99-40-633-039.","Commercial Banking","0001017z.80.gif","$1,293,276,109 (Mar.20 2001)","","","","","","","","","","","","","Azerbaijan: Baku: 85 Salatin Askerova, Baku 370009; Tel: +994 12 946338, 12 957018, 12 957005, 12 957837; Fax: +994 12 980437; Tlx: 142296 bmiazsu; Manager: Ali Akbar Sadr Rezai; Bahrain: Manama: PO Box 22309, Bldg No 274, Block 270, Shaikh Hamed Road, Manama; Tel: +973 347811 General Manager, 343840; Fax: +973 345672; Tlx: 8266 bkmeli bn; E-Mail: BMIBAH@BATELCO.COM.BH; Bank Code: BMI; Assistant Manager: M Taghi Tavakoly; Branch Manager: Mr Ali Mirza Hassan Tel: 343840 Fax: 345672 E-Mail: BMIBAH@BATELCO.COM.BH; Cashier: Mr Zuhair A Nabi Mohamed Tel: 343840 Fax: 345672 E-Mail: BMIBAH@BATELCO.COM.BH; PO Box 785, City Centre Bldg, Government Rd, Manama; Tel: +973 229910; Fax: +973 224402; E-Mail: BMIBAH@BATELCO.COM.BH; SWIFT/BIC: MELI BH BM; Bank Code: BMI; General Manager: Mr Mohamed Taqi Tavakuli Tel: 224417 Fax: 224402 E-Mail: BMIBAH@BATELCO.CO.BH; Chief Accountant & IT Manager: Mr Mohamed Yousif Mohamed Tel: 212298 Fax: 224402 E-Mail: BMIBAH@BATELCO.COM.BH; Loan, Credit & Personal Manager: Mrs Monira Mohamed Taqi Tel: 214459 Fax: 224402 E-Mail: BMIBAH@BATELCO.COM.BH; Letters of Credit: Mr Abdullah Baqer A Wahab (Manager); Chief Cashier: Mr Mustafa Hussain Alalawi Tel: 229910 Fax: 224402 E-Mail: BMIBAH@BATELCO.COM.BH; Muharraq: PO Box 23309, Vahva Kunzad Abul Hassan Building, Muharraq; Tel: +973 343840, 348711; Fax: +973 345672; Manager: Ismail Firooz Mohammed; France: Paris: 43 Avenue Montaigne, 75008 Paris, Dept 75; Tel: +33 1 47237857; Fax: +33 1 47207421, 1 47207124; Tlx: 641506 melban f, 641651 melban f; SWIFT/BIC: MELI FR PP; Manager: Majid Ahadian; Germany: Frankfurt am Main: Salzhaus 2, 60311 Frankfurt am Main; Tel: +49 69 1387220; Fax: +49 69 13872250; Tlx: 416683 bmifd; SWIFT/BIC: MELI DE HH 116; BLZ: 503 101 00; Postal Address: Postfach 160154, D-60064 Frankfurt am Main; Manager: Parviz Ghadak; Hamburg: Regional Office: Postfach 112 129, Holzbruecke 2, D-20459 Hamburg; Tel: +49 40 36000/1; Fax: +49 40 36000236; Tlx: 216339 mid, 211301 mid; E-Mail: bmi.hh@bankmelli.de; SWIFT/BIC: MELI DE HH; BLZ: 202 102 00; Chief Managers: Mr Siavosh Naghshineh E-Mail: s.naghshineh@bankmelli.de; Mr Theo Basbach E-Mail: t.bosbach@bankmelli.de; Foreign: Mehran Dehghan (Assistant General Manager) Tel: 40 36000216 Fax: 40 36000211 E-Mail: m.dehghan@bankmelli.de; International Payments: Touradj Taefi (Assistant Manager) Tel: 40 36000240 E-Mail: foreign.paymts@bankmelli.de; Hong Kong: Hong Kong: 704-6 Wheelock Hse, Pedder St, Hong Kong; Tel: +852 25253017, 25211127; Fax: +852 28684692; Tlx: 75701 banml hx; SWIFT/BIC: MELI HK HH; Bank Code: 089 548; Postal Address: PO Box 720, Hong Kong; Assistant Manager: Mahmood Fotouhi; Oman: Muscat: PO Box 2643, Ruwi, 112 Muscat; Tel: +968 7715160, 7715145, 7715160, 7715157; Fax: +968 7715183; Tlx: 3295 bankml on; SWIFT/BIC: MELI OM RX; Bank Code: 0056, 7; Branch Manager: Ali Jafari Lafati Tel: 7715182 Fax: 7715183; Assistant Manager: Ahmad Hamzeh Tel: 7713267 Fax: 7715183; Credit Manager: Ali Abdulla Aulad Thani Tel: 7715157 Fax: 7715183; Officer: Amal Ahmad Mohd Al Rawahi Tel: 7715145 Fax: 7715183; UAE: Abu Dhabi: PO Box 2656, Liva Street, Abu Dhabi; Tel: +971 2 6274332, 2 275802; Fax: +971 2 6274992; Tlx: 22400 bkmeli em; SWIFT/BIC: MELI AE AD ADH; Bank Code: 10; Branch Manager: Mohammed Ali Ghods Tel: 2 6274332, 6275802 Fax: 2 6274992; Assistant Manager: Ahman Kaveh Tel: 2 6274332 Fax: 2 62274992; Officers: Mrs Ponnamma Ajayakumar Tel: 2 6274332 Fax: 2 6274992; Mohd Zahid Hussain Tel: 2 6274332 Fax: 2 6274992; Mr Yosuf Raisee Tel: 2 6274332 Fax: 2 6274992; PO Box 1656, Liva Str, Abu Dhabi 1656; SWIFT/BIC: MELI AE AD ADH; Al Ain: PO Box 1888, Clock Tower, Al Ain, Abu Dhabi; Tel: +971 3 7642362/3; Fax: +971 3 7664449; Tlx: 33523 bkmeli em; SWIFT/BIC: MELI AE AD ALN; Bank Code: 501011004; Branch Manager: Gholam Reza Jalali Saeid Tel: 3 7642363 Fax: 3 7664449; Assistant Branch Manager: Salem Ghayem Tel: 3 7642363 Fax: 3 7664449; Al Ain City: PO Box 1888, Al Ain Club Bldg, Clock Tower Industrial Rd, Al Ain City; SWIFT/BIC: MELI AE AD ALN; Deira: PO Box 1894, Al Masood Bldg, Al Maktoum St, Deira, Dubai; Tel: +971 4 2216777, 4 215133; Fax: +491 4 2215944; Tlx: 45476 bkmli em; E-Mail: bmi@bmi.co.ae; SWIFT/BIC: MELI AE AD; Bank Code: 2000-010201-001; Forex: Tlx: 48830, 49054; Managers: M Ali Sadeghi; N Shiraz; Dubai City: PO Box 3093, Khalid Ibn El-Waleed Road, Bur-Dubai, Dubai City 3093; Tel: +971 4 3516333, 4 551155; Fax: +971 4 3516329; Tlx: 45736 bmibd em; SWIFT/BIC: MELI AE AD BR2; Branch Manager: M Ali Sadeghi Shirazi Tel: 4 3551155 Fax: 4 3516329 E-Mail: GRAHI@YAHOO.COM; Assistant Manager: Bayat Parviz Sarmadi Tel: 4 3516333 Fax: 4 3516329; Officers: Alex Eapen Tel: 4 3516333 Fax: 4 3516329; Janardhanan Pillai Tel: 4 3516333 Fax: 4 3516329; Ahmed Seddigi Bldg, Khalid IBN Walleed St, Dubai City; SWIFT/BIC: MELI AE AD BR2; Fujairah: PO Box 248, Al Marash Round About BMI Bldg, Hamad Bin Abdulla St, Fujairah; Tel: +971 9 2222551, 9 222551; Fax: +971 9 224271; Tlx: 89014 bkmeli e; Manager: Abdul Aziz Asadullah Darakhshandeh Tel: 50 4493377 Fax: 50 2224271; Officers: Johnson Sebastian Kunnathuparambil Tel: 9 2226238; Sunitha Beevi Ummer Tel: 9 2226519; Cashier: Nade Ali Ali Akbar Golfam Tel: 9 2225619; Clearing Representative: Maisan Housang Sarfaraz Tel: 9 4907613; Bank Melli Iran Bldg, Hamad Bin Abdulla St, Fujairah; SWIFT/BIC: MELI AE AD FUJ; Ras Al-Khaimah: PO Box 5270, Oman Street Al-Nakheel, Ras Al-Khaimah; Tel: +971 7 229400; Fax: +971 7 2228797; Tlx: 99212 bkmeli em; Bank Code: 501060107; Branch Manager: Mr Mohd Javad Vaeli Tel: 7 2229400 Fax: 7 2228797; Officers: Mr Wazir Amin Tambe Tel: 7 2229400 Fax: 7 2228797; Mr Noor Mod Ibrahim Parkar Tel: 7 2229400 Fax: 7 2228797; Cashier: Belish Balakrishmnan Kunninankandy Tel: 7 2229400 Fax: 7 2228797; Representative: Kunhikrishnan Vamadevan Nelliparambil Tel: 7 2229400 Fax: 7 2228797; PO Box 5270, Ar Saghar Bldg, Al Nakheel Sami, Oman St, Ras Al-Khaimah; SWIFT/BIC: MELI AE AD RAK; Sharjah: PO Box 459, Al-Borj Street, Sharjah; Tel: +971 6 522510, 6 5523710; Fax: +971 6 350565; Tlx: 68461 bkmeli e; Manager: Reza Hossein Pashafar; PO Box 459, First Gulf Bank Bldg, Al Borj St, Sharjah; Tel: +971 6 5682210; Fax: +971 6 5686535; SWIFT/BIC: MELI AE AD SHJ; Bank Code: 801030105; Branch Manager: Reza Hussain Pashafar Tel: 6 5682210 Fax: 6 5686535; Officers: Soman Pillai; Rauf Chaudhry; Narayanan Kutty Chaudry; Mohd Ali Fallahiyah .","$26,404,096,137 (Mar.20 2001)","Bank Kargoshaee, Tehran; Melli Bank Plc, London.","4.57% (Mar.20 2001)","0.11% (Mar.20 2001)","2.51% (Mar.20 2001)","","","","","Bills of Exchange, Correspondent Banking, Debentures, Documentary Credits, Foreign Exchange, Guarantees, Letters of Credit, Money Markets and Retail Banking","","","$52,755,761,946 (Mar.20 2001)","December"
"1018","Bank Mendes Gans NV","","SUPERVISORY BOARD: Directors: A J Staal; R Prins; Chairman of the Supervisory Board: D P Boot; BOARD OF MANAGEMENT: Chairman of the Board of Management: C J Keetman; Executive Director: A J M Nieuwenhuizen; Deputy Directors: Mrs K I Kombrink; G J Mienis; Treasurer: Mrs T C M Bonnema; Deputy Director: A J Plasmeijer RC; Officers: Mrs M W L P van der Steen; R M Kors; R Rombouts. Authorised Capital: Euro 10,000,000","","92","PO Box 198, 1000 AD Amsterdam, Netherlands.","","Branches: Nil.","Herengracht 619, 1017 CE Amsterdam","Netherlands","+31 20 5235311","+31 20 5235511","11230","","info@mendesgans.nl","BKMG NL 2A","BMGA","","","","","","","","","","http://www.mendesgans.nl","Corr Bkg: Tel: +31 20 5235631; Fax: +31 20 5235520^^^Forex: Tel: +31 20 5235348; Fax: +31 20 4206937^^^Intl Div: Tel: +31 20 5235329; Fax: +31 20 5235520","","","","ING Bank NV, Amsterdam, 97.8%^^Others Shareholders, 2.2%.","","","Wholesale Banking","0001018z.80.gif","$945,451 (Dec.31 2000)","","","","","","","","","","","1999 to 2000, Euro 28.5 per share p.a.","","","","","6.13% (Dec.31 2000)","1.62% (Dec.31 2000)","26.36% (Dec.31 2000)","$10,107,971 (Dec.31 2000)","$9,698,620 (Dec.31 2000)","$15,636,091 (Dec.31 2000)","$4,170,500 (Dec.31 2000)","Correspondent Banking, Foreign Exchange, International Settlements and Money Markets","Euro 100.","","$258,087,504 (Dec.31 2000)","May"
"101956","Chino Commercial Bank NA","","","","","","","","14345 Pipeline Avenue, Chino, CA 91710","USA","","","","","","","","","122243062","On-line","Yes","CHINO COM BK CHINO","35366","","","","http://www.chinocommercialbank.com","","","","","","","","","","$2,720,000 (Dec.31 2000)","","","","","","","","","","","","","","","","-6.47% (Dec.31 2000)","-2.32% (Dec.31 2000)","35.77% (Dec.31 2000)","","","","","","","","",""
"101959","The Bank of Commerce","","","","","","","","783 South Orange Avenue, Sarasota, FL 34236","USA","","","","","","","","","","","","","35451","","","","http://www.bankofcommercefl.com","","","","","","","","","","$4,529,000 (Dec.31 2000)","","","","","","","","","","","","","","","","-8.13% (Dec.31 2000)","-4.28% (Dec.31 2000)","52.61% (Dec.31 2000)","","","","","","","","",""
"1021","BankMuscat SAOG","","MEMBERS OF THE BOARD OF DIRECTORS: Diwan of Royal Court - Pension Fund: Sheikh Abdul Malik bin Abdullah Al Khalili (Chairman & Executive President); Deputy Chairman: Sheikh Khalid bin Mustahail Al Mashani; Societe Generale & SG - Dubai: Mr Alain L Tave (Chairman of the Executive Committee & Managing Director & Chief Regional Representative); Omani Centre for Investment Promotion & Export Development: Salem Ben Nasser Al Ismaily (Director, Chairman of the Audit Committee & Executive President); Diwan of Royal Court: Mr Sulaiman bin Mohamed bin Hamed Al Yahyai (Director & Representative); Muscat Overseas LLC: Mr K K Abdul Razak (Director & Group Finance Manager); ROP Pensions Trust LLC: Mr Hamoud bin Ibrahim Soomar Al Zadjali (Director & General Manager); Ministry of Defence: Col Rukn Saif bin Ali Al Amri (Director & Assistant Defence Resource Advisor); Director: Mr Salim bin Taman Musallam Al Mashani; MANAGEMENT: Chief Executive: Mr Abdulrazak Ali Issa; Deputy Chief Executive: Mr J S George; Banking: Mr Ahmed Al Abri (General Manager); Retail Banking: Mr Saad Al Junaibi (Deputy General Manager); Corporate Banking: Ganesh Sridhar (Deputy General Manager); Retail Banking: Said Ahmed Al Badai (Assistant General Manager); Treasury & Investments: K Gopakumar (Assistant General Manager); Controller: Ramchandran Chellam; Government Business: Mr Riadh H Al Asfoor (Assistant General Manager); International & Financial Institutions Group & Correspondent Banking: Mr K J Jackson (Senior Manager) Tel: 794054 Fax: 705506 E-Mail: jacksonk@bankmuscat.com; International Division: Sulaiman Shahbal (Senior Manager); Treasury & Foreign Exchange: Mr John P John (Senior Manager); Trade Finance & Overseas Credit & Documentary Credits: Mr Musallam Al Shukairy (Assistant General Manager) .","Adam, Al Aamerat, Al Awabi, Al Hamra, Al Kamil, Al Khoudh, Al Maladah, Al Mudhairib, Al-Qurum, Al Rustaq, Bahla, Bani Bu Hassan, Barka, Bidaya, Bidiya (Muscat), Buraimi, Burj Al Sahwa, Dareez, Dibba Al Beya, Fanja, Firq, Ghala, Haima, Ibra, Ibri, Izki, Jaalan Bani Bu Ali, Khaboura, Khasab, Liwa, Lizough, Ma'abella, Madinat Sultan Qaboos, Mahda, Mina Al Fahal, Mina Raysut, Musana'a, Muscat, Muttrah, Nizwa, Quriyat, Rustaq, Ruwi, Saham, Salalah, Salãlah (Al Kahel), Samad A'Shaan, Samail, Seeb, Shati al Qurum, Shinas, Sinaw, Sohar, Sur, Suwaiq, Taqa, Yanqul.","807","PO Box 134, Ruwi, 112 Muttrah, Ruwi, Oman.","UAE: Dubai City: Creek Tower Bldg, 15B Opp Dubai Sheraton Hotel, Beniyas St, Dubai City; Tel: +971 4 222267 Office; Fax: +971 4 210115; Postal Address: PO Box 29969, Dubai City; Chief Representative: Lawrance Montero.","Branches: Oman 95; India 1.. Representative Offices: U.A.E. , Dubai, India.","BankMuscat Building, 1073 Muttrah Commercial District, Markazi Muttrah Al Tijari Street, Muttrah, Ruwi","Oman","+968 703044","+968 707806","3450 bk muscat on","iddikhar","bmaocrsb@gto.net.om, banking@bkmuscat.com","BMUS OM RX","BOMO","","","","","","","0000027001-001","","","http://www.bankmuscat.com","Correspondent Banking Divn: Tel: +968 794054; Fax: +968 705506; Tlx: 3848 bk muscat on; Reuters: BOMO^^^Doc Credits: Tel: +968 795682; Fax: +968 786209; Reuters: BOMO^^^Treasury: Tel: +968 795683; Fax: +968 709058; Tlx: 3848 bk muscat on; Reuters: BOMO","","","","Société Générale, Paris La Défense, 10.37%^^Muscat Overseas Company, Ruwi, 10.09%^^Diwan of Royal Court, 26.90%^^Al Taman Trading, 6.33%^^H.E. Sheikh Mustahail bin Ahmen Al Mashani, 5.24%^^Lt. Col. Said bin Salim Al Wahaibi, 2.68%^^Public Organisation for Social Insurance, 2.88%^^Royal Oman Police - Pension Trust 2.59%^^H.E. Sheikh Salim bin Mustahail Al Mashani, 2.55%^^Others 26.45%.","","Commercial Bank of Dubai PSC, Dubai City; Acct No:03-00-125059.^^^National Australia Bank Ltd, Melbourne; Acct No:OMAN-015.^^^National Bank of Bahrain BSC, Manama; Acct No:99015366.^^^UBS AG, Zürich; Acct No:87-439-05R.^^^Bank of Cyprus Limited, Nicosia; Acct No:0110-50-001670.^^^Danske Bank Aktieselskab, Copenhagen; Acct No:3996018296.^^^Deutsche Bank AG, Frankfurt am Main; Acct No:9550732-10.^^^Lloyds TSB Bank plc, London; Acct No:O1157362.^^^Overseas Trust Bank Ltd, Hong Kong; Acct No:29SE0834059.^^^Union Bank of India, Mumbai; Acct No:37124.^^^Cairo Amman Bank, Amman; Acct No:480275.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; Acct No:653-6411566.^^^National Bank of Kuwait SAK, Safat; Acct No:000-997730-01-01.^^^Den norske Bank ASA, Oslo; Acct No:7002-02-04689.^^^Bank of New Zealand, Wellington; Acct No:2323050000.^^^Habib Bank Ltd, Karachi; Acct No:O9023973.^^^Qatar National Bank SAQ, Doha; Acct No:001-803830-001.^^^The Saudi British Bank, Jeddah; Acct No:001-551902-021.^^^The Hongkong and Shanghai Banking Corporation Limited, Singapore; Acct No:141-267609-001.^^^JP Morgan Chase Bank, New York; Acct No:544-7-35232.","Regional and Savings Bank, Commercial, Investment, Retail and Corporate Banking","0001021z.80.gif","$118,248,455 (Dec.31 2000)","BBB-","A3","","","","","Baa3","P-3","BBpi","","2000, 20% p.a.","","India: Bangalore: 29 Infantry Rd, Bangalore 560 001, Karnataka; SWIFT/BIC: BMUS IN 5B; Chief Executive Officer: Samit Ghosh.","$2,588,027,923 (Dec.31 2000)","","14.97% (Dec.31 2000)","1.32% (Dec.31 2000)","8.85% (Dec.31 2000)","$123,469,052 (Dec.31 2000)","$40,074,892 (Dec.31 2000)","$121,302,283 (Dec.31 2000)","$42,241,661 (Dec.31 2000)","Bills of Exchange, Corporate Finance, Correspondent Banking, Documentary Credits, Foreign Exchange, Guarantees, Letters of Credit, Money Markets and Syndicated Loans","OR 1.","","$3,471,735,721 (Dec.31 2000)",""
"1022","Bank Nederlandse Gemeenten","","President of the Executive Board: P P van Besouw; Executive Board Member: P O Vermeulen; B Smit; INTERNATIONAL DIVISION: Issues & Capital Markets: B P M van Dooren; Derivatives & Treasury: P H Verloop.","","418","PO Box 30305, 2500 GH The Hague, Netherlands.","","","Koninginnegracht 2, 2514 AA The Hague","Netherlands","+31 70 3750750","+31 70 3454743","","","info@bng.nl","BNGH NL 2G","","","","","","","","","","","http://www.bng.nl ; http://www.bng.com","Intl Div: Tel: +31 70 3001730; Fax: +31 70 3657093; Reuters: BNGM","","","","Dutch State, 50%^^Municipal & Provincial Authorities, 50%.","","","","","$119,237,630 (Dec.31 2000)","","","AAA","F1+","","","Aaa","P-1","AAA","A-1+","","","","Hypotheekfonds voor Overheidspersoneel BV; Hypotrust I BV; Ontwikkelings & Participatiebedrijf Publieke Sector; Tournooiveld II BV.","","10.50% (Dec.31 2000)","0.37% (Dec.31 2000)","3.56% (Dec.31 2000)","$246,925,171 (Dec.31 2000)","$15,022,064 (Dec.31 2000)","$45,066,191 (Dec.31 2000)","$216,881,044 (Dec.31 2000)","Bonds, Capital Markets, Guarantees, Letters of Credit, Money Markets and Note Issue","","","$58,089,381,278 (Dec.31 2000)","May"
"1023","PT Bank Negara Indonesia (Persero) Tbk","PT BNI Multi Finance, 14th Floor, Wisma BNI, Jalan Jenderal Sudirman Kav. 1, Jakarta 10220, Java, Indonesia; Tel: +62 21 2512672; Fax: +62 21 2512672; Tlx: 44689 bni amex, 99.9%; PT Asuransi Jiwa BNI Jiwasraya, Jakarta Pusat, 60%; PT BNI Nomura Jafco Mgt Ventura, Jakarta, 51%; PT BNI Securities, Jakarta, 99.85%.","President Director: Saifuddien Hasan Tel: 21 2511947; 5728044 Fax: 21 2511943; Managing Directors: Mr Binsar Pangaribuan Tel: 21 2511191; 5728031 Fax: 21 5728030; Mohammad Arsjad Tel: 21 5728000; 5728041 Fax: 21 5729479; Suryo Sutanto Tel: 21 2511940; 5728841 Fax: 21 2518914; Rachmat Wiriaatmadja Tel: 21 2511953; 5728051 Fax: 21 2511944; Agoest Soebhektie Tel: 21 2511950; 5728948 Fax: 21 5702849; Eko Budiwiyono Tel: 21 2511942; 5728052 Fax: 21 5728046; International Division: Wayan Saputra (Director) Tel: 21 5729512; 5728470; Retail Marketing Division: WH Suranto (Director) Tel: 21 2511152; 5728501 Fax: 21 2511158; International Division: RAG Bramono (Deputy Director) Tel: 21 5729516; Kusmayadi (Deputy Director); FI Risk Management: Teddy Iskandar (Group Head) Tel: 21 5728453; FI Marketing & Correspondent Banking: Syamsu (Group Head) Tel: 21 5728482; Letters of Credit: Aan Suryana (Manager) Tel: 21 5728464; International Remittances: Tanto Sungkono (Manager) Tel: 21 5728468; Overseas Branches, Supervision Group: Bambang Hermanto (Group Head) Tel: 21 5728460; Treasury: Sudirman (Director) Tel: 21 5728341; 5728365; Rudiana (Deputy Director); Sudjatmoko (Deputy Director) Tel: 21 5728342 Fax: 21 5739913; Planning Division: Maruli TMP Pohan (Director) Tel: 21 2511181; 5728691 Fax: 21 5728456; Corporate Division: M Asrof (Director) Tel: 21 2511133; 5728141 Fax: 21 2511130; Syndication & Financial Services Division: Djarot Ramelan Suseno (Director) Tel: 21 2511125; 5728201 Fax: 21 5746342; Foreign Exchange: Martono (Group Head) Tel: 21 5728358 Fax: 21 2511087; Documentary Credits: Eko Putro Tanjung (Contact) Tel: 21 5728417 E-Mail: intops02@bni.co.id .","Ambon, Balige, Balikpapan, Banda Aceh, Bandar Lampung, Bandung, Banjar, Banjarmasin, Banyuwangi, Barabai, Batam, Baturaja, Baubau, Bekasi, Belawan, Bengkulu, Bima, Bitung (Sulawesi Utara, Sulawesi), Blitar, Bojonegoro, Bondowoso, Bontang, Bukitt Tinggi, Cabenge, Cakranegara, Ciamis, Cianjur, Cicadas, Cilacap, Cirebon, Demak, Denpasar, Donggala, Dumai, Garut, Gombong, Gorontalo, Gresik, Gunung Sitoli, Indramayu, Jakarta, Jambi, Jayapura, Jember, Jepara, Kediri, Kendari, Ketapang, Klaten, Kotabaru Pulau Laut, Kotamobagu, Kuala Kapuas, Kuala Tanjung, Kualatungkal, Kudus, Langsa (Aceh, Sumatra), Lhokseumawe, Lubuklinggau, Luwuk (Sulawesi Tengah, Sulawesi), Madiun, Magelang, Majalaya, Malang, Manado, Martapura, Mataram (Lombok), Medan (Sumatra), Meulaboh, Mojokerto, Ngurah Rai, Nunukan, Padang, Padang Sidempuan, Palangkaraya, Palembang, Palopo, Palu, Pamekasan (Madura Island), Pangkalanbun, Pangkalpinang, Panjang, Parakan, Pare Pare, Pasuruan, Pati, Payakumbuh, Pekalongan, Pekanbaru, Pemangkat, Pematang Siantar, Polewall, Pontianak, Poso, Probolinggo, Purbalingga, Purwakarta, Purwokerto, Purworejo, Rengat (Riau, Sumatra), Salatiga, Samarinda, Sampit, Samuda, Sanggau, Sanur, Selatpanjang, Semarang, Sengkang, Sibolga, Sidoarjo, Sigli, Singaraja, Singkawang, Situbondo, Sorong (Irian Jaya), Subang, Sukabumi, Sumbawa Besar, Sumenep (Madura Island), Sungai Liat, Sungai Penuh, Surabaya, Surakarta, Tanjum Pinang, Tanjung Balai Karimun, Tanjung Karang, Tanjung Redeb, Tarakan, Tasikmalaya, Tebing Tinggi, Tegal, Teluk Bayur, Temanggung, Ternate, Tobelo, Toli Toli, Tuban (Java), Tulungagung, Ujung Pandang, Watansoppeng, Wonogiri, Wonokromo, Wonosobo, Yogyakarta.","14,261","PO Box 2955, Jakarta 10001, Java, Indonesia.","","Branches: Indonesia 585. Foreign Branches: 6.","Jalan Jendral Sudirman Kav 1, Jakarta 10220, Java","Indonesia","+62 21 2511946, 21 5728475/6, 21 5728457","+62 21 2511214, 21 2511113, 21 2511103","65511/2/3 kbbni ia, 65185, 65215, 65375 bni dln ia","kantorbesar, bankbni for domestic branches, baniwil for regional offices","hin@bni.co.id","BNIN ID JA","BNIJ","","","","","","","","","","http://www.bni.co.id","Financial Analysis and Control Division: SWIFT/BIC: BNIN ID JA APK^^^International: Tel: +62 21 5728470, 21 5728477, 21 5728475, 21 5728476; Fax: +62 21 2511113; Tlx: 65185, 65215, 65375 bni dln ia; SWIFT/BIC: BNIN ID JA DLN","","","","State: 98.87%^^Public 1.13%.","","National Australia Bank Ltd, Melbourne; SWIFT/BIC:NATA AU 33, Acct No:1803002240500.^^^Bank of Montreal, Montréal; SWIFT/BIC:BOFM CA M2, Acct No:1032870.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH, Acct No:02300000086453050000W.^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400-8752131-01EUR^^^De Indonesische Overzeese Bank NV, Amsterdam; SWIFT/BIC:IOVE NL 2A, Acct No:1001-000158-022.^^^PT Bank Negara Indonesia (Persero) Tbk, London; SWIFT/BIC:BNIN GB 2L, Acct No:58001GBP3025.001^^^HSBC Bank plc, London; SWIFT/BIC:MIDL GB 22, Acct No:00266042.^^^PT Bank Negara Indonesia (Persero) Tbk, Tokyo; SWIFT/BIC:BNIN JP JT, Acct No:551950014JPY3035-01^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT, Acct No:6530408883^^^Sumitomo Mitsui Banking Corporation, Tokyo; Acct No:3472.^^^Al Rajhi Banking and Investment Corp, Riyadh; SWIFT/BIC:RJHI SA RI, Acct No:0608/01004014/4.^^^PT Bank Negara Indonesia (Persero) Tbk, Singapore; SWIFT/BIC:BNIN SG SG, Acct No:9500142401^^^Oversea-Chinese Banking Corp Ltd, Singapore; SWIFT/BIC:OCBC SG SG.^^^ABN AMRO Bank NV, New York; SWIFT/BIC:ABNA US 33, Acct No:5740-790982-41^^^American Express Bank Ltd, New York; SWIFT/BIC:AEIB US 33, Acct No:103929^^^PT Bank Negara Indonesia (Persero) Tbk, New York; SWIFT/BIC:BNIN US 33, Acct No:010950014USD302501^^^Bank of America NA, San Francisco; SWIFT/BIC:BOFA US 6S, Acct No:6290-5-92720^^^The Bank of New York, New York; SWIFT/BIC:IRVT US 3N, Acct No:890-0357-967 Visa Card^^^Bankers Trust Company, New York; SWIFT/BIC:BKTR US 33, Acct No:04-01-3028^^^Citibank NA, New York; SWIFT/BIC:CITI US 33, Acct No:10957914^^^HSBC Bank USA, New York; SWIFT/BIC:MRMD US 33, Acct No:000-02907-6^^^JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33, Acct No:001-1-413515, CHIPS UID: 004226^^^Standard Chartered Bank, New York; SWIFT/BIC:SCBL US 33, Acct No:3582036307001.^^^(Call Money Acct): JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33, Acct No:001-1-016037, CHIPS: UID 004226.^^^(Cirrus): JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33, Acct No:001-1-006160, CHIPS: UID 004226.^^^(Curr): ABN AMRO Bank NV, New York; SWIFT/BIC:ABNA US 33, Acct No:4820-790982-41 (C3).","Commercial Banking","","$732,954,625 (Dec.31 2000)","C","C","","","","","Caa1","NP","CCC","C","","","Hong Kong: Hong Kong: Ground Floor, Far East Finance Centre, 16 Harcourt Rd, Hong Kong; Tel: +852 25299871; Fax: +852 28656500; Tlx: 73624 BANEG HX; SWIFT/BIC: BNIN HK HH; Reuters: BNI K; Bank Code: 066 910; General Manager: Sri Astuti Kamarini; Dealer: Sukartono; Credit & Marketing: Muhammad Yazeed (Deputy General Manager); Japan: Tokyo: Room 117-118, Kokusai Building, 3-1-1 Marunouchi, Chiyoda-ku, Tokyo P.C. 100; Tel: +81 3 32145621/5625; Fax: +81 3 32012633; Tlx: 26249 bnitko j; SWIFT/BIC: BNIN JP JT; General Manager: Kusmayadi M Said; Deputy General Manager: Wewek Budiyanto; Dealer: Muhril Suryawarman; Singapore: Singapore: PO Box 2260, Dapenso Building, 158 Cecil Street, Singapore 0104; Tel: +65 62257755; Fax: +65 62254757; Tlx: 21749 rs, 26253, 28040 bnising, 28621 bnis fx; SWIFT/BIC: BNIN SG SG; Reuters: BNIS; Bank Code: 7056-001; General Manager: Suwoko Singoastro; Chief Dealer: Agus Warcoko; Operations: Eddy Subagyo (Deputy General Manager); UK: London: Ground Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EN; Tel: +44 20 76384070; Fax: +44 20 72569945; Tlx: 887758 negara g, 9413072 bni fxg; SWIFT/BIC: BNIN GB 2L; Reuters: NEGL; General Manager: Erlangga Achmad Iman; Chief Dealer: Anisfu; Operations: Hadi Saturyo (Deputy General Manager); USA: New York: One Exchange Plaza, 55 Broadway, New York, NY 10006; Tel: +1 212 9434750/4751; Fax: +1 212 3445723; Tlx: 235638 bni ur; SWIFT/BIC: BNIN US 33; General Manager: Bomen Lumbanraja; Dealer: Suryo Wikanthomo; Credit & Marketing: Edie A Noegroho (Deputy General Manager) .","$2,774,537,261 (Dec.31 2000)","","3.48% (Dec.31 2000)","0.25% (Dec.31 2000)","7.21% (Dec.31 2000)","$68,574,264 (Dec.31 2000)","$171,841,344 (Dec.31 2000)","$209,875,762 (Dec.31 2000)","$30,539,846 (Dec.31 2000)","Asset Management, Bills of Exchange, Bonds, Capital Markets, Corporate Finance, Correspondent Banking, Documentary Credits, Factoring, Foreign Exchange, Guarantees, International Settlements, Letters of Credit, Money Markets, Portfolio Management, Syndicated Loans and Underwriting","Rp 500.","","$12,184,014,161 (Dec.31 2000)",""
"1025","PT Bank Niaga Tbk","PT Niaga Aset Manajemen, Jakarta, 99%; Niaga Finance Co Ltd, Hong Kong, 99.99%; PT Niaga International Factors, Jakarta, 53%; PT Niaga Leasing Corporation, Jakarta, 99.75%; PT Niaga Sekuritas, Jakarta, 99%; PT Saseka Gelora Finance, Jakarta, 79.65%.","President Commissoner: Sukanto Reksohadiprodjo; President & Director: Peter Benyamin Stok; Financial Institutions & Product Group Head: Rizki P Hasan; Treasury Management Group Head: Catherine Hadiman; Trade Finance Group Head: Zafril A Hamzah; Foreign Exchange: Bambang Eko; Correspondent Banking: Dandung Widiyanto; Documentary Credits: Hari Adrianto.","Bandung, Bogor, Cirebon, Denpasar, Gresik, Jakarta, Jember, Kudus, Lampung, Magelang, Makassar, Malang, Medan (Sumatra), Pekanbaru, Semarang, Solo, Surabaya, Tangerang, Timika, Yogyakarta.","3,238","","","Branches: 96.","Graha Niaga, Jalan Jendral Sudirman Kav 58, Jakarta 12190, Java","Indonesia","+62 21 2505151, 2505252, 2505353","+62 21 2505205","60876, 60877 nagaho ia","","caniaga@attglobal.net","BNIA ID JA","NAGA, NAGB","","","","","","","","","","http://www.bankniaga.com","Corr Bkg: Tel: +62 21 2505353 ext. 5362-5375; Fax: +62 21 2505151, 21 2505252 ext. 5369^^^Doc Credits: Tel: +62 21 2506385, 2507649, 2507667 Ext. 7; Fax: +62 21 2506385, 2507612; Tlx: 45806, 45894, 45327^^^Forex: Tel: +62 21 2505252 ext. 5331-5348; Fax: +62 21 2505208^^^Intl Div: Tel: +62 21 2505151, 2505252 Ext. 5362-5375; Fax: +62 21 2505151, 21 2505252 ext. 5369","","","","Negara Republik Indonesia, 97.15%^^Others, 2.85%.","","Australia and New Zealand Banking Group Limited, Melbourne; SWIFT/BIC:ANZB AU 3M, Acct No:357103-001, Code: PTBNIIDNJA.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH, Acct No:PO-111,220.0.^^^Citibank Aktiengesellschaft, Frankfurt am Main; SWIFT/BIC:CITI DE FF, Acct No:411/0588/017.^^^Citibank International plc, London; SWIFT/BIC:CITT GB 2L, Acct No:558850.^^^Sumitomo Mitsui Banking Corporation, Tokyo; Acct No:5335.^^^Standard Chartered Bank, Singapore; SWIFT/BIC:SCBL SG SG, Acct No:01-0-930907-3.^^^American Express Bank Ltd, New York; SWIFT/BIC:AEIB US 33, Acct No:733204^^^PT Bank Niaga Tbk, Los Angeles; SWIFT/BIC:BNIA US 66, Acct No:210.10010.00^^^Citibank NA, New York; SWIFT/BIC:CITI US 33, Acct No:10965332, UID: 084-711; ABA: 008^^^Standard Chartered Bank, New York; SWIFT/BIC:SCBL US 33, Acct No:3582-080877-001.","Commercial and Retail Banking","","$50,960,238 (Dec.31 1999)","C","C","","","","","","","","","","","Cayman Islands: George Town: PO Box 31112 SMB, West Bay Rd, George Town, Grand Cayman; Tel: +1 345 9452003; Fax: +1 345 9452004.","$543,945,203 (Dec.31 1999)","","-68.83% (Dec.31 1999)","-87.13% (Dec.31 1999)","126.60% (Dec.31 1999)","","","","","Asset Management, Bills of Exchange, Capital Markets, Correspondent Banking, Documentary Credits, Factoring, Foreign Exchange, Guarantees, International Settlements, Letters of Credit and Money Markets","Rp 500 Class ""A"" common shares; Rp 5 Class ""B"" common shares.","Bandung : Commercial Division: Jl. Lembong No. 7, Bandung, Jawa Barat, Java; Tel: +62 22 4233360; Fax: +62 22 4239158; Tlx: 28644 nagabd ia; SWIFT/BIC: BNIA ID J1 0J6; Jakarta : Commercial Division & Export Services: Jl. Gajah Mada No. 18, Jakarta 10130, Java; Tel: +62 21 63857649, 21 63857667; Fax: +62 21 63857612; Tlx: 45806 gamabn ia, 45894 gamabn ia; SWIFT/BIC: BNIA ID JA GMA; Makassar : Jl. Ahmad Yani No. 33, Makassar, Sulawesi Selatan, Sulawesi; Tel: +62 411 318718; Fax: +62 411 317049; Tlx: 71283 upgbn ia; SWIFT/BIC: BNIA ID J1 0D2; Medan : Commercial Division: Jl. Bukit Barisan No. 5, Medan, Sumatra; Tel: +62 61 512256, 61 555445; Fax: +62 61 530142; Tlx: 51662 mdnbn ia, 52157 mdnbn ia; SWIFT/BIC: BNIA ID J1 0SS; Semarang : Commercial Division: Jl. Pemuda No. 21B, Semarang, Jawa Tengah, Java; Tel: +62 24 3515240; Fax: +62 24 3542421; Tlx: 22289 nagasm ia; SWIFT/BIC: BNIA ID JA SMG; Surabaya : Commercial Division & Export Services: Jl. Panglima Sudirman No. 59-61, Surabaya, Jawa Timur, Java; Tel: +62 31 5319730, 31 5319866; Fax: +62 31 5325510; Tlx: 34200 nagaps ia, 34211 nagaps ia; SWIFT/BIC: BNIA ID JA TUN.","$943,458,892 (Dec.31 1999)","June"
"102702","Asya Finans Kurumu AS","Asya Bilisim Teknolojileri, Turizm, Insaat Ve Dis Ticaret AS, Istanbul, 99.9%; Asyafin Insaat San. Dis. Tic. Pazarlama vc Tic. AS, Istanbul, 99.9%; Asyafin Sigorta Aracilik Hizmetleri AS, Istanbul, 95%.","Chairman: Muammer Ihsan Kalkavan; General Manager: Unal Kabaca; International Division: H Furkan Erdeger (Assistant General Manager); Rustu Erol Arabacioglu (Manager); Foreign Exchange: Mustafa Karaoglan; Correspondent Banking: Fatih Bulaç; Documentary Credits: Mrs Olcay Arici Cakir.","Ankara, Antalya, Aydin, Bursa, Diyarbakir, Erenköy, Erzurum, Eskisehir, Fatih, Gaziantep, Gaziosmanpasa (Istanbul), Gebze (Izmit), Izmir, Kadiköy, Kayseri, Konya, Merkez (Ankara), Merter, Ostim, Pendik, Samsun, Sefaköy, Sisli, Sultanhamam, Ümraniye.","486","","","","Kisikli Cad - Kusbakisi Sok No 2, 81190 Altunizade, Istanbul","Turkey","+90 216 4740222, 216 4923250","+90 216 3917820, 216 4921346","29206 asdi tr, 29118 asme tr","","fbulac@asyafinans.com.tr","ASYA TR IS","ASYA","","","","","","","TIC 208","","","http://www.asyafinans.com .tr;http://www.asyafinans.com.tr","Corr Bkg: Tel: +90 216 3427021; Fax: +90 216 3917820^^^Forex: Tel: +90 216 3104726; Fax: +90 216 4740272^^^Intl Div: Tel: +90 216 3425226; Fax: +90 216 4740215","2123","32","","Birim Berlesik Insaatçilik San Tic AS, 4.81%^^Forum Insaat Dekorasyon Turizm San Ve Tic AS, 4.13%^^Gntas Gündüz Bey Iplik Ve Dokuma Fab AS, 3.1%^^Ali Akbulut 9.33%^^Muammer Ihsan Kalkavan 6.46%^^Nebahat Isbilen 5.78%^^Abdülkadir Konukoglu 5.58%^^Nri Alim 3.20%^^Ibrahim Sayin 2.28%^^Nazim Aydin 2.02%^^Others 53.31%.","","Commonwealth Bank of Australia, Sydney; SWIFT/BIC:CTBA AU 2S, Acct No:100020101AUD112601.^^^Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T2, Acct No:095913027000.^^^Credit Suisse First Boston, Zürich; SWIFT/BIC:CRES CH ZZ, Acct No:0835-0947515-93-000.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3996056945.^^^Banco Atlántico SA, Madrid; SWIFT/BIC:ATLA ES MM, Acct No:0120-65-3700018400^^^Bank Austria AG, Vienna; SWIFT/BIC:BKAU AT WW, Acct No:12618074600^^^The Bank of New York, Frankfurt am Main; SWIFT/BIC:IRVT DE FX, Acct No:EUR 0280889710^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400886328400-EUR^^^Demir Halk Bank (Nederland) NV, Rotterdam; SWIFT/BIC:DHBN NL 2R, Acct No:0269910098-99^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:957.7057.00^^^Finansbank (Suisse) SA, Geneva; SWIFT/BIC:FSUI CH GG, Acct No:8562602097800^^^IntesaBci SpA, Milan; SWIFT/BIC:BCIT IT MM, Acct No:90078090501-EUR^^^Isbank GmbH, Frankfurt am Main; SWIFT/BIC:ISBK DE FX, Acct No:1717155005^^^KBC Bank NV, Brussels; SWIFT/BIC:KRED BE BB, Acct No:480-9591811-71^^^Oberbank AG, Linz; SWIFT/BIC:OBKL AT 2L, Acct No:700-8207/98^^^Rabobank Nederland, Utrecht; SWIFT/BIC:RABO NL 2U, Acct No:3908-78-723^^^Sampo Bank plc, Helsinki; Acct No:8004101087158^^^UniCredito Italiano SpA, Milan; SWIFT/BIC:UNCR IT MM, Acct No:995/83133/00^^^Union de Banques Arabes et Françaises-U.B.A.F, Paris; SWIFT/BIC:UBAF FR PP, Acct No:90415 00 1510.^^^Lloyds TSB Bank plc, London; SWIFT/BIC:LOYD GB 2L, Acct No:01014448^^^Turkish Bank (UK) Ltd, London; SWIFT/BIC:TUBA GB 2L, Acct No:26927.^^^The Bank of New York, Tokyo; SWIFT/BIC:IRVT JP JX, Acct No:0416023950^^^Union de Banques Arabes et Françaises-U.B.A.F, Tokyo; SWIFT/BIC:UBAF JP JX, Acct No:10279791001000.^^^Fokus Bank ASA, Oslo; Acct No:8601.02.01146.^^^Nordea Bank Sweden AB (publ), Stockholm; SWIFT/BIC:NBBK SE SS, Acct No:3952 77 011 12.^^^The Bank of New York, New York; SWIFT/BIC:IRVT US 3N, Acct No:8900299363.","Savings, Development and Regional Bank, Corporate, Investment, Retail, Wholesale and Private Banking","","$14,918,693 (Dec.31 2000)","","","","","","","","","","","","","","","","42.83% (Dec.31 2000)","2.24% (Dec.31 2000)","5.23% (Dec.31 2000)","","","","","Interest Free Banking, Corporate Finance, Correspondent Banking, Documentary Credits, Foreign Exchange, Guarantees, International Settlements, Internet Banking, Letters of Credit and Leasing","","Ankara : Kizilelma Mah - Anafartalar Cad No 63, Ulus, Ankara; Tel: +90 312 3104747; Fax: +90 312 3104757; SWIFT/BIC: via ASYA TR IS; Bursa : Fomara Meydani Hasim Iscan Cad No 2-3, Ayti Plaza, Bursa; Tel: +90 224 2251480; SWIFT/BIC: via ASYA TR IS; Izmir : Gaziosmanpasa Bulv No 58/1-2, Çankaya, Izmir; Tel: +90 232 4453710; Fax: +90 232 4451161; SWIFT/BIC: via ASYA TR IS; Merter : Fatih Cad - Mese Sok No 1, Merter, Istanbul; Tel: +90 212 6376900; Fax: +90 212 6376910; E-Mail: mkaynak@asyafinans.com.tr ; SWIFT/BIC: via ASYA TR IS; Sisli : Halaskargazi Cad No 369, Sisli, Istanbul; Tel: +90 212 2967005; Fax: +90 212 2967006; SWIFT/BIC: ASYA TR IS 005; Sultanhamam : Mahmutpasa Sururi Mah, Vasifcilar Cad No 104/256 - Eminönnü, Sultanhamam, Istanbul; Tel: +90 212 5222285; Fax: +90 212 5225300.","$354,041,807 (Dec.31 2000)","March"
"102715","Foundation Bank","","","","","","","","Suite 202, 3001 112th Avenue Northeast, Bellevue, WA 98004","USA","","","","","","","","","125108625","","","","35566","","","","http://www.foundationbank.com","","","","","","","","","","$438,000 (Dec.31 2000)","","","","","","","","","","","","","","","","-3.43% (Dec.31 2000)","-1.50% (Dec.31 2000)","43.88% (Dec.31 2000)","","","","","","","","",""
"102721","Arrowhead Community Bank","","","","","","","","Suite 100, 17235 North 75th Avenue, Glendale, AZ 85308","USA","","","","","","","","","122105809","On-line","Yes","ARROWHEAD BK GLEN","35578","","","","http://www.arrowheadcommunitybank.com","","","","","Sun Community Bancorp Limited, Phoenix.","","","","","$1,786,000 (Dec.31 2000)","","","","","","","","","","","","","","","","-14.52% (Dec.31 2000)","-8.05% (Dec.31 2000)","55.43% (Dec.31 2000)","","","","","","","","",""
"1028","Bank Ochrony Srodowiska SA","Dom Maklerski Bos SA, Warsaw, 99.89%.","Vice-Presidents of the Executive Board: Piotr Wiesiotek Tel: 22 8508805 Fax: 22 8508895; Per Thorell Tel: 22 8508805 Fax: 22 8508895; Rutget Blennow Tel: 22 8508805 Fax: 22 8508895; Chairman of the Supervisory Board: Daniel Wojtowicz; Financial Institutions: Mrs Katarzyna Milewska (Manager) Tel: 22 8508957 Fax: 22 6545283 E-Mail: katarzyna.milewska@bosbank.pl; Financial Institutions Dept & International Division: Mrs Malgorzata Dusza (Director) Tel: 22 8508953 Fax: 22 6545283 E-Mail: malgorzata.dusza@bosbank.pl; Treasury: Miroslaw Wasilewski (Deputy Director) Tel: 22 8509015 Fax: 22 6545279 E-Mail: miroslaw.wasilewski@bosbank.pl; Trade Finance & Documentary Credits: Ms Katarzyna Jamroz (Manager) Tel: 22 8508945 Fax: 22 6545283 E-Mail: intldept@bosbank.pl; Foreign Exchange: Piotr Kiegiel (Chief Dealer) Tel: 22 8508984 Fax: 22 6545279; Treasury: Slawomir Golebiewski (Director) Tel: 22 8508794 Fax: 22 6545279 E-Mail: slawomir.golebiewski@bosbank.pl .","Bialystok, Bielsko-Biala, Bydgoszcz, Czestochowa, Elblag, Elk, Gdansk, Jelenia Góra, Kalisz, Katowice, Kielce, Klobuck, Konin, Koszalin, Kraków, Krzeszowice, Kwidzyn, Legnica, Lezajsk, Lódz, Lomza, Lublin, Myslowice, Oborniki Wielkopolskie, Olsztyn, Opole, Ostrów Wielkopolski, Ostrzeszów, Plock, Poznan, Rzeszów, Slupsk, Suwalki, Szczecin, Tarnobrzeg, Tarnów, Torun, Warsaw, Wegrów, Wloclawek, Wroclaw, Zawiercie.","1,500","","","","PO Box 150, Al Jana Pawla II 12, 00-950 Warsaw 1, Mazowieckie","Poland","Satellite +48 22 639121369","+48 22 8508891","81 57 07 bosb pl","bos bank","bos@bosbank.pl","EBOS PL PW","BOSW","","","","","","","15400004","","","http://www.bosbank.pl","Corr Bkg: Tel: +48 22 8508957; Fax: +48 22 6545283^^^Doc Credits: Tel: +48 22 8508945; Fax: +48 22 6545283^^^Forex: Tel: +48 22 8509014; Fax: +48 22 6545280^^^Intl Div: Tel: +48 22 8508953; Fax: +48 22 6545283","","","","Skandinaviska Enskilda Banken AB (Publ), Stockholm, 47.04%^^Narodowy Fundusz Ochrony Srodowiska i Gospodarki Wodnej, Warsaw, 44.36%^^Other shareholders, 8.6%.","","Australia and New Zealand Banking Group Limited, Melbourne; SWIFT/BIC:ANZB AU 3M, Acct No:594127.00001.^^^Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T2, Acct No:09591 3117470.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A, Acct No:640079.05G.^^^Komercní banka as, Prague; SWIFT/BIC:KOMB CZ PP, Acct No:272841510207.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3996052524.^^^American Express Bank GmbH, Frankfurt am Main; SWIFT/BIC:AEIB DE FX, Acct No:18079502^^^Banca Nazionale del Lavoro SpA, Rome; SWIFT/BIC:BNLI IT RR, Acct No:253650^^^Banco Popular Español, Madrid; SWIFT/BIC:POPU ES MM, Acct No:6859-50268^^^Bank Austria AG, Vienna; SWIFT/BIC:BKAU AT WW, Acct No:126-163-553/01^^^Bank Polska Kasa Opieki SA, Warsaw; SWIFT/BIC:PKOP PL PW, Acct No:001-630991-EUR-1203-01^^^BNP Paribas SA, Paris; SWIFT/BIC:BNPA FR PP, Acct No:06002411^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF, Acct No:0813485600^^^Fortis Bank NV/SA, Brussels; SWIFT/BIC:GEBA BE BB, Acct No:2911123163-97-EUR-0^^^SEB AG, Frankfurt am Main; SWIFT/BIC:ESSE DE 5F, Acct No:7688004.^^^Standard Chartered Bank, London; SWIFT/BIC:SCBL GB 2L, Acct No:01 7065752 01.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT, Acct No:653-0427845.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK, Acct No:7003 02 05713.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, Acct No:5201-8508962.^^^First Union National Bank, New York; SWIFT/BIC:PNBP US 3N NYC, Acct No:2000193000410^^^JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33, Acct No:400-919842^^^Standard Chartered Bank, New York; SWIFT/BIC:SCBL US 33, Acct No:3581-039694-001.","Commercial Banking","0001028z.01.gif","$31,941,924 (Dec.31 2000)","","","BBB-","F3","","","","","","","","","","Towarzystwo Finansowe Banku Ochrony Srodowiska Sp zoo, Warsaw.","","1.86% (Dec.31 2000)","0.22% (Dec.31 2000)","11.61% (Dec.31 2000)","$52,456,140 (Dec.31 2000)","$42,761,283 (Dec.31 2000)","$92,701,754 (Dec.31 2000)","$2,515,669 (Dec.31 2000)","","Zloty 10.","Gdansk : ul Podwale Przedmiejskie 30, 80-824 Gdansk, Pomorskie; Tel: +48 58 3011275, 58 3016880, satellite 39124016; Fax: +48 58 3016888; SWIFT/BIC: EBOS PL PW 089; Bank Code: 15401098; Katowice : ul. Warszawska 31, 40-010 Katowice, Slaskie; Tel: +48 32 2538226, Satellite 39122005; Fax: +48 32 588250; SWIFT/BIC: EBOS PL PW 119; Bank Code: 15401128; Poznan : ul Dabrowskiego 81/85, 60-529 Poznan, Wielkopolskie; Tel: +48 61 8410800; Fax: +48 61 8417424; Tlx: 0413637; SWIFT/BIC: EBOS PL PW 047; Bank Code: 15401056; Tarnów : ul J Pilsudskiego 5, 33-100 Tarnów, Malopolskie; Tel: +48 14 6220839; Fax: +48 14 6216992; SWIFT/BIC: EBOS PL PW 252; Bank Code: 15401203; Warsaw : Wilanowska 372, 02-665 Warsaw, Mazowieckie; Tel: +48 22 3360113; Fax: +48 22 6470447; SWIFT/BIC: EBOS PL PW 102; Bank Code: 15401102.","$1,165,747,611 (Dec.31 2000)","May"
"103","Aljba Alliance","Aljba Centre, Moscow, 51%.","Acting President: Alexander N Yakimov; Treasury: Alexei V Kozlov (Vice-President); Capital Markets: Andrei I Kareyev (Vice-President); Correspondent Banking: Andrei A Shalashnikoff; Documentary Operations & International Payments: Ms Anna V Tikhonova.","Moscow.","100","","","Branches: Nil.","41 Kaliazinskaya Str, Taldom 141900, Moskovskaya Oblast","Russian Federation","+7 095 2520000","+7 095 2526868","(64) 911068 alal ru","aljba alliance","webmaster@alal.ru","ALAL RU MM","ALAL","","","","","","","","044552288","2593","http://www.alal.ru","","","","","Consulting Finance Company-Aljba Ltd, Moscow, 34.29%^^Gamba, Moscow, 30%^^Geleont, Moscow, 28.57%^^Granados, Moscow, 4.29%^^Osram, Moscow, 2.85%.","","UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH, Acct No:69072.05 C.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3996 037835.^^^Bank Brussels Lambert, Brussels; SWIFT/BIC:BBRU BE BB, Acct No:301.0179353-81-EUR^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400886823400EUR.^^^Moscow Narodny Bank Limited, London; SWIFT/BIC:MNBL GB 2L, Acct No:10832011.^^^UFJ Bank Ltd, Tokyo; SWIFT/BIC:SANW JP JT, Acct No:7411-7011/1.^^^Bankers Trust Company, New York; SWIFT/BIC:BKTR US 33, Acct No:04 416 169^^^First Union National Bank, New York; SWIFT/BIC:PNBP US 3N NYC, Acct No:2000193000753.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH, Acct No:69.072.7XC.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH, Acct No:69.072.7ZR.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH, Acct No:69.072.7YL.","Investment, Wholesale and Retail Banking","0000103z.01.gif","$9,273,000 (Dec.31 2000)","","","","","","","B2","NP","CCC-","C","","","","Aljba Alliance Capital Markets, Moscow; Aljba Alliance Pensions, Moscow; Centre for Strategic Development, Moscow.","","2.94% (Dec.31 2000)","1.79% (Dec.31 2000)","60.81% (Dec.31 2000)","$453,000 (Dec.31 2000)","$3,403,000 (Dec.31 2000)","$2,701,000 (Dec.31 2000)","$1,155,000 (Dec.31 2000)","Asset Management, Bills of Exchange, Bonds, Capital Markets, Corporate Finance, Correspondent Banking, Documentary Credits, Equity Investments, Foreign Exchange, Guarantees, International Settlements, Internet Banking, Letters of Credit, Mergers and Acquisitions, Money Markets, Portfolio Management and Syndicated Loans","","","$64,510,000 (Dec.31 2000)","March"
"1030","Bank of Åland Plc","","Chairman & Managing Director: Folke Husell; Deputy Managing Director: Edgar Vickström; General Managers: Lars Donner; Anders Ingves; Jan Tallqvist; Correspondent Banking, International Division & Capital Market: Bengt Lundberg (General Manager); Treasury & International Payments: Terttu Ahtiainen (Department Manager); Documentary Credits: Gun-Marie Sandell (Supervisor) .","Brändö, Eckerö, Espoo, Föglö, Geta, Godby, Gottby, Hammarland, Helsinki, Jomala, Kökar, Kumlinge, Lemland, Mariehamn, Parainen, Saltvik, Sottunga, Sund, Tampere, Turku, Vaasa, Vårdö.","380","","","Branches: 28.","Nygatan 2, FIN-22100 Mariehamn","Finland","+358 204 29011","+358 204 291228","63157","alandsbank for all branches","markets@alandsbanken.fi, info@alandsbanken.fi","AABA FI 22","ALMA","","","","","","","","","0145019-3","http://www.alandsbanken.fi","Corr Bkg: Tel: +358 204 291188; Fax: +358 204 291551^^^Doc Credits: Tel: +358 204 291260; Fax: +358 204 291559^^^Forex: Tel: +358 204 291243; Fax: +358 204 291551^^^Intl Div: Tel: +358 204 291188; Fax: +358 204 291551","1378","5","","Private Individuals, 47.8%^^Corporations, 21.2%^^Insurance companies, 19.2%.","","Westpac Banking Corporation, Sydney; SWIFT/BIC:WPAC AU 2S, Acct No:ALN0001978.^^^Bank of Montreal, Toronto; SWIFT/BIC:BOFM CA T2, Acct No:1030322.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A, Acct No:00059040.05.F.^^^Bank of Cyprus Limited, Nicosia; SWIFT/BIC:BCYP CY 2N 010, Acct No:0110-50-001654-00.^^^Amagerbanken A/S, Copenhagen; SWIFT/BIC:AMBK DK KK, Acct No:52010812127^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3007501005^^^Jyske Bank A/S, Copenhagen; SWIFT/BIC:JYBA DK KK, Acct No:7759091105-1^^^Midtbank A/S, Herning; SWIFT/BIC:MIBA DK 22, Acct No:76100907195.^^^Hansapank, Tallinn; SWIFT/BIC:HABA EE 2X, Acct No:227001782809.^^^ABN AMRO Bank NV, Amsterdam; SWIFT/BIC:ABNA NL 2A, Acct No:417602529^^^AIB Group, Dublin; SWIFT/BIC:AIBK IE 2D, Acct No:EUR 93006708229112^^^Banco Bilbao Vizcaya Argentaria, Madrid; SWIFT/BIC:BBVA ES MM, Acct No:01820061780080108426^^^Bank Austria AG, Vienna; SWIFT/BIC:BKAU AT WW, Acct No:126-135-167/01/EUR^^^Bank of Åland Plc, Mariehamn; SWIFT/BIC:AABA FI 22, through TARGET^^^Bankhaus Neelmeyer AG, Bremen; SWIFT/BIC:NEEL DE 22, Acct No:414660 EUR^^^Caixa Geral de Depósitos SA, Lisbon; SWIFT/BIC:CGDI PT PL, Acct No:99002125001377^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400872802400^^^Crédit Lyonnais, Paris; SWIFT/BIC:CRLY FR PP, Acct No:091000120006^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:100 9277013 0000^^^ING Bank NV, Amsterdam; SWIFT/BIC:INGB NL 2A, Acct No:50904620^^^IntesaBci SpA, Milan; SWIFT/BIC:BCIT IT MM, Acct No:09621900310^^^KBC Bank NV, Brussels; SWIFT/BIC:KRED BE BB, Acct No:480-9162177-50^^^Kredietbank SA Luxembourgeoise, Luxembourg; SWIFT/BIC:KBLX LU LL, Acct No:56-065320-96^^^National Bank of Greece SA, Athens; SWIFT/BIC:ETHN GR AA, Acct No:0409215000^^^Nordea Bank Danmark A/S, Copenhagen; SWIFT/BIC:UNIB DK KK, Acct No:5005681065^^^Vereins-und Westbank AG, Hamburg; SWIFT/BIC:VUWB DE HH, Acct No:10799138.^^^Barclays Bank PLC, London; SWIFT/BIC:BARC GB 22, Acct No:00296503^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L, Acct No:440/00/04597125.^^^The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; SWIFT/BIC:HSBC HK HH HKH, Acct No:600-609424-001.^^^Landsbanki Islands hf, Reykjavík; SWIFT/BIC:LAIS IS RE, Acct No:1002791582.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT, Acct No:653-0411531.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK, Acct No:7001.02.15127^^^Nordea Bank Norge ASA, Oslo; SWIFT/BIC:XIAN NO KK, Acct No:6001.02.15032^^^Sparebanken Midt-Norge, Trondheim; SWIFT/BIC:SPTR NO 22, Acct No:4201.02.05608.^^^Westpac Banking Corporation, Wellington; SWIFT/BIC:WPAC NZ 2W, Acct No:017335NZD220001.^^^Danske Bank Aktieselskab, Stockholm; SWIFT/BIC:DABA SE SX, Acct No:9180 4996004562^^^FöreningsSparbanken AB (publ), Stockholm; SWIFT/BIC:SWED SE SS, Acct No:89010000010314^^^Nordea Bank Sweden AB (publ), Stockholm; SWIFT/BIC:NBBK SE SS, Acct No:39527902401^^^Postgirot Bank AB (publ), Stockholm; SWIFT/BIC:PGSI SE SS, Acct No:9960 340004 2259^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, Acct No:52018539140^^^Svenska Handelsbanken AB (publ), Stockholm; SWIFT/BIC:HAND SE SS, Acct No:40350029.^^^Skandinaviska Enskilda Banken AB (Publ), Singapore; SWIFT/BIC:ESSE SG SG, Acct No:9049914.^^^Bank of America NA, New York; SWIFT/BIC:BOFA US 3N, Acct No:65506-53944^^^The Bank of New York, New York; SWIFT/BIC:IRVT US 3N, Acct No:8033102586.^^^Nedcor Bank Ltd, Johannesburg; SWIFT/BIC:NEDS ZA JJ, Acct No:1986248402.","Commercial Banking","0001030z.80.gif","$18,494,977 (Dec.31 2000)","","","","","","","","","","","","","","","","14.31% (Dec.31 2000)","0.63% (Dec.31 2000)","4.40% (Dec.31 2000)","$30,116,421 (Dec.31 2000)","$15,636,091 (Dec.31 2000)","$36,304,572 (Dec.31 2000)","$9,447,940 (Dec.31 2000)","","FIM 12.","Espoo : Länsituulentie 4, FIN-02100 Espoo; Tel: +358 204 293500; Fax: +358 204 293510; Helsinki : Bulevardi 3, FIN-00120 Helsinki; Tel: +358 204 293600; Fax: +358 204 293610; Aleksanterinkatu 46A, FIN-00100 Helsinki; Tel: +358 204 293400; Fax: +358 204 293410; Tampere : Hämeenkatu 8, FIN-33100 Tampere; Tel: +358 204 293200; Fax: +358 204 293210; Turku : Eerikinkatu 8, FIN-20100 Turku; Tel: +358 204 293100; Fax: +358 204 293110; Vaasa : Hovrättsesplanaden 15, FIN-65100 Vaasa; Tel: +358 204 293300; Fax: +358 204 293310.","$1,499,976,528 (Dec.31 2000)","March"
"1031","Bank of Albania","","ADMINISTRATORS: Governor: Mr Shkëlqim Cani Tel: 4 222152 ext. 112; Supervisory Dept: Mr Fatos Ibrahimi (First Deputy Governor & Director) Tel: 4 222152 ext. 114; Legal & Human Resources: Mr Dhame Pite (Second Deputy Governor & Director) Tel: 4 222152 ext. 116; Audit: Ms Elsa Bizhga (General Inspector); DIRECTORS: Monetary Operations: Mr Marian Gjermani (Director) Tel: 4 222152 ext. 117; Accounting & Payments: Mr Ibrahim Buharaja (Director) Tel: 4 222152 ext. 119; Information Technology: Mr Sokol Qeraxhiu (Director) Tel: 4 222152 ext. 121; Issuing: Mr Palok Kolnikaj (Director) Tel: 4 222152 ext. 125; Administration: Mr Kozeta Pipa (Director) Tel: 4 222152 ext. 118; Security & Protection: Mr Ibrahim Shehaj (Director) Tel: 4 222152 ext. 188; Research: Mrs Teuta Baleta (Director) Tel: 4 222152 ext. 149; Public Relations: Mr Fiqiri Baholli (Director) Tel: 4 222152 ext. 181.","Elbasan, Gjirokastër, Korcë, Lushnje, Shkodër.","334","","","","Sheshi 'Skënderbej' Nr. 1, Tirana","Albania","+355 4 222152/3, 4 222230, 4 222752, 4 223205, 4 235568/9","+355 4 223558","2153 banka ab","","public@bankofalbania.org","STAN AL TR","SBAT","","","","","","","","","","http://www.bankofalbania.org","Accounting & Payments: Tel: +355 4 222152 ext. 131, 130 & 194^^^Administration: Tel: +355 4 222152 ext. 159 & 151^^^Auditing: Tel: +355 4 222152 ext. 153 & 156^^^Information Technology: Tel: +355 4 222152 ext. 195 & 132^^^Issue & Money Administration: Tel: +355 4 222152 ext. 133, 190 & 210^^^Legal & Human Resources: Tel: +355 4 222152 ext. 120 & 163^^^Monetary Operations: Tel: +355 4 222152 ext. 137 & 138^^^Public Relations: Tel: +355 4 222152 ext. 219^^^Research: Tel: +355 4 222152 ext. 144, 177 & 158^^^Security & Protection: Tel: +355 4 222152 ext. 172^^^Stock Exchange Department: Tel: +355 4 222152 ext. 178^^^Supervision: Tel: +355 4 222152 ext. 206, 128, 208 & 114","","","","Wholly state-owned.","","Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:100921215000.^^^Bank of England, London; SWIFT/BIC:BKEN GB 2L, Acct No:01415/40160009.^^^Bank for International Settlements (BIS), Basel; SWIFT/BIC:BISB CH BB, through Federal Reserve Bank of New York; BISACF ABA No. #021085732^^^Federal Reserve System, New York; SWIFT/BIC:FRNY US 33, Acct No:021088315 ALBAN.","Central Bank","0001031z.80.gif","$5,253,941 (Dec.31 2000)","","","","","","","","","","","","","","Elbasani, Elbasan; Gjirokastra, Shkodër; Korça, Korcë; Lushnja, Lushnje; Shkodra, Shkodër.","","","","","","","","","","","","",""
"1032","Bank of Alexandria","","Chairman: Mahmoud Abdel Salam Omar; International Affairs: Mrs Camelia K Moursy (General Manager); Foreign Department: Naela Dewidar (Deputy General Manager); Foreign Investment Division: Samia Sultan (Deputy General Manager) .","Abbassia, Abnub, Abu Hommos, Abu Qir, Abu Qurqas, Abu Tig, Abu Tisht, Al-Badary, Alexandria, Altor Sinai, Assiout, Aswân, Bani Mazar, Belkas, Benha, Beni Suef, Biba, Bourg El Arab, Cairo, Dairut, Damanhûr, Damietta, Dar El Salam, Dekerness, Dishna, Disuq, Dokki, El Arîsh, El Bagur, El Balyana, El Falaky, El Hamoul, El Haram, El Hawamdia, El Khânka, El Kouseya, El Maâdi, El Musky, El Nozha, El Qantara Gharb, El Qobbah, El Sabbah, El Sadat, El Sheikh Zayed, El Simbillawein, Faiyum, Fakkos, Farascore, Fifteenth of May City, Ghamra, Girga, Gîza, Glem, Hehia, Heliopolis, Helwân, Hurghada, Idfu, Ismailia, Isna, Kafr el Dawar, Kafr el Sheikh, Kafr el Zayât, Kom Ombo, Luxor, Maghâgha, Mahalla Kobra, Mallawi, Manfalût, Manshah, Mansourah, Marsa Matrouh, Mina el Bassal, Minya, Mit Ghamr, Mohandessein, Nabarouh, Nag' Hammâdi, Naga Hammadi, Nasr City, New Damietta, Nuwaiba, Port Fouad, Port Said, Port Taufiq, Qaha, Qena, Qouss, Quweisna, Rafah, Ramsis, Rashid, Roxi, Saad Zaghloul, Safaga, Sakalta, Samaloot, Samannoud, Sharm El Sheikh, Sherbeen, Sherif, Shibîn el Kôm, Shoubra, Shoubra El-Kheima, Sidi Bishr, Sinnuris, Sixth of October City, Sohag, Sporting, Suez, Tahrir, Tahta, Talaat Harb, Tanta, Tenth of Ramadan City, Tima, Tukh, Twenty Sixth of July, Wady-El-Natroun, Zagazig, Zamâlek.","","","Branches: 184.","","49 Kasr El Nil Street, Cairo","Egypt","+20 2 3936262, 2 3911203","+20 2 3910481, 2 3919805","22218 bnalx un, 22164 bnalx un","","foreign@alexbank.com, marketing@alexbank.com, research@alexbank.com, training@alexbank.com","ALEX EG CX","","","","","","","","","","","http://www.alexbank.com","Dealing Room: Tel: +20 2 3928607; Fax: +20 2 3915476; SWIFT/BIC: ALEX EG CX 005^^^Foreign Investment: Tel: +20 2 1921694; Fax: +20 2 3937029^^^International Affairs: Tel: +20 2 3922973; Fax: +20 2 3900940","","","","Public Sector Bank wholly owned by the government.","","Australia and New Zealand Banking Group Limited, Melbourne; SWIFT/BIC:ANZB AU 3M, Acct No:000281.00001.^^^Bank of Montreal, Toronto; SWIFT/BIC:BOFM CA T2, Acct No:1053129.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A, Acct No:0230.80.263.05N.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3007505930.^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:9500794/1000.^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L, Acct No:440/02/045150-8C.^^^Union de Banques Arabes et Françaises-U.B.A.F, Tokyo; SWIFT/BIC:UBAF JP JX, Acct No:10-248481-001-00-0.^^^National Bank of Kuwait SAK, Safat; SWIFT/BIC:NBOK KW KW, Acct No:320.463-0101.^^^Nordea Bank Norge ASA, Oslo; SWIFT/BIC:XIAN NO KK, Acct No:6001-2-00930.^^^Riyad Bank, Riyadh; SWIFT/BIC:RIBL SA RI, Acct No:30816.^^^Svenska Handelsbanken AB (publ), Stockholm; SWIFT/BIC:HAND SE SS, Acct No:40466949.^^^Bank of America NA, New York; SWIFT/BIC:BOFA US 3N, Acct No:6550-8-87325.","Commercial Banking","0001032z.01.gif","$201,601,290 (Jun.30 2000)","BB+","A3","","","","","Ba2","NP","BBpi","","","","","","","11.05% (Jun.30 2000)","0.60% (Jun.30 2000)","5.48% (Jun.30 2000)","$79,200,507 (Jun.30 2000)","$119,175,163 (Jun.30 2000)","$160,618,628 (Jun.30 2000)","$37,757,042 (Jun.30 2000)","","","Cairo : 28 El Gomhouria St, Cairo; Tel: +20 2 3908423, 2 3909093; SWIFT/BIC: ALEX EG CX.","$6,242,180,750 (Jun.30 2000)",""
"103376","Mesilla Valley Bank","","","","","","","","230 South Alameda, Las Cruces, NM 88005","USA","","","","","","","","","112206763","","","","35492","","","","http://www.mesillavalleybank.com","","","","","","","","","","$1,202,000 (Dec.31 2000)","","","","","","","","","","","","","","","","-10.56% (Dec.31 2000)","-4.63% (Dec.31 2000)","43.82% (Dec.31 2000)","","","","","","","","",""
"103381","Community Bank of Pickens County","","","","","","","","PO Box 40, 15 Mountainside Drive, Jasper, GA 30143","USA","","","","","","","","","","","","","35513","","","","http://www.communitybankofpickenscounty.com","","","","","","","","","","$2,850,000 (Dec.31 2000)","","","","","","","","","","","","","","","","-10.62% (Dec.31 2000)","-4.60% (Dec.31 2000)","43.37% (Dec.31 2000)","","","","","","","","",""
"103383","InterBusiness Bank NA","","","","","","","","660 South Figueroa Street, Los Angeles, CA 90017","USA","","","","","","","","","122043107","On-line","Yes","INTER BUS BK LA","35474","","","","http://www.tomatobank.com","","","","","TFC Holding Company, Los Angeles.","","","","","$8,120,000 (Dec.31 2000)","","","","","","","","","","","","","","","","-13.78% (Dec.31 2000)","-3.17% (Dec.31 2000)","23.01% (Dec.31 2000)","","","","","","","","",""
"103387","First Commercial Bank","","","","","PO Box 12868, Jackson, MS 39236, USA.","","","1300 Meadowbrook Road, Jackson, MS 39211","USA","","","","","","","","","","","","","57069","","","","http://www.firstcommercialbk.com","","","","","","","","","","$531,000 (Dec.31 2000)","","","","","","","","","","","","","","","","-6.36% (Dec.31 2000)","-4.43% (Dec.31 2000)","69.65% (Dec.31 2000)","","","","","","","","",""
"1035","Bank of America (Asia) Ltd","Joint Electronic Teller Services Limited, Victoria; Shanghai Enterprise Ltd, Victoria.","President & Chief Executive Officer: Samuel Tsien Tel: 25972815 Fax: 25972799 E-Mail: sameul.tsien@bankofamerica.com .","Causeway Bay, Central, Kwun Tong, Mongkok, North Point, Quarry Bay, Queensway, Sha Tin, Sheung Wan, Tsim Sha Tsui, Tsuen Wan, Wanchai, Yaumati, Yuen Long.","","PO Box 133, Hong Kong, Hong Kong.","","Branches: Hong Kong 14; Macau 1.","17th Floor, Devon House, 979 King's Road, Quarry Bay","Hong Kong","+852 25973333","+852 25972500","73471 bofaahk","bofaahk","","BOFA HK AX","BAHK, BOAK, BASK","","","","","","","009 650","","","http://www.bankofamerica.com.hk","","","","","Bank of America NA, Charlotte, 100%.","","","Retail and Commercial Banking","","$220,000,000 (Dec.31 2000)","","","","","","","A3","P-2","Api","","1996 to 1998, HK$ 1.8 per share p.a. Preference.","","Macau: Macau: 70 Avenida de Almeida Ribeiro, Macau; Tel: +853 568821; Fax: +853 570386; President: Mr Samuel Nag Tsien Tel: 25972805 Fax: 25972799; Vice-President: Mr Kin Hong Cheong Tel: 868831; Senior Vice President: Ms Miranda Pui Fong Kwok Tel: 25972823; Director: Mr Charles Chi Man Ma Tel: 25972808 Fax: 25972819; Senior Vice President: Yiu Wai Hong Tel: 25972681 Fax: 28055900 .","$188,619,378 (Dec.31 2000)","Banco da América (Macau) SA, Macau; The Bank of Canton (Nominees) Ltd, Hong Kong.","9.57% (Dec.31 2000)","4.16% (Dec.31 2000)","43.53% (Dec.31 2000)","$15,777,214 (Dec.31 2000)","$23,670,286 (Dec.31 2000)","$18,077,225 (Dec.31 2000)","$21,370,275 (Dec.31 2000)","","HK$ 10 Preference; HK$ 40 Ordinary.","","$513,134,728 (Dec.31 2000)","April"
"1037","Banc of America Securities Limited","","Chairman & President: William Fall; Managing Director: John R M Weguelin; DIRECTORS: Executive Directors: Jim Bennett; Steve McCann; David McNulty; Stephen Kendall; Executive Director & Company Secretary: Stephen Clowes; Senior Credit Officer: Ms Yoko Katagishi; Non Executive Directors: Robert Slaymaker; Douglas Bowers; Foreign Exchange: Conor Dufficy.","","","","Branches: Nil.","","PO Box 407, Bank of America House, 1 Alie Street, London, E1 8DE","UK","+44 20 76344000","+44 20 76344374","888412/3","baigroup, london","","BOFA GB 2U","BAMK, BAML, BANK, BOAL, BAMO","","","","","","","","","","http://www.bankofamerica.com","","558","25","","Bank of America NA, Charlotte, 100%.","","Bank of America NA, London; SWIFT/BIC:BOFA GB 2U EQU, Acct No:109852 92.","Investment Banking","","$426,895,000 (Dec.31 2000)","","","","","","","","","","","","","Germany: Frankfurt am Main: 6th Floor, Eschersheimer Landestrasse 55, D-60322 Frankfurt am Main; Italy: Milan: Corso Matteotti 10, 20121 Milan, MI.","$198,372,000 (Dec.31 2000)","BA Netting Limited, London; Fenchurch Steamship Corporation, London.","6.56% (Dec.31 2000)","0.65% (Dec.31 2000)","9.95% (Dec.31 2000)","$71,437,000 (Dec.31 2000)","$111,250,000 (Dec.31 2000)","$125,742,000 (Dec.31 2000)","$56,945,000 (Dec.31 2000)","","US$ 1.","","$8,718,272,000 (Dec.31 2000)",""
"1038","Bank of America NA","Alamo Funding Inc, Dallas; Amadeo Inc, Las Vegas; America-Liberal SA, Rio de Janeiro, 51%; APL Inc, Dallas; Aroya Limited Partnership, St Louis; Arrendadora Bank of America SA, México City; Artloft Associates LP, St Louis; Ashburn A Corp, Baltimore; ASP Funding Inc, Dallas; Atlas Consolidated Mining & Development Corporation, Manila; Austin Community Development Corporation, Austin; Austin National Realty Corporation, Austin; BA Equity Holdings LP, Charlotte; BA-MBS LLC, Las Vegas; BA Merchant Services Inc, San Francisco; BA Mortgage LLC, Charlotte; BA Properties Inc, Los Angeles; BA SBIC Sub Inc, Chicago; BA Service Corp, Charlotte; BAC Funding Consortium Inc, Miami; Bamerilease Inc, Phoenix; Banc of America Advisors Inc, Charlotte; Banc of America Auto Finance Corp, Las Vegas; Banc of America Business Finance Corporation, Atlanta; Banc of America Capital Management Inc, Charlotte; Banc of America Commercial Corporation, Tucker; Banc of America Commercial Finance Corporation, Wilton; Banc of America Commercial Mortgage Inc, Charlotte; Banc of America Community Development Corporation, Charlotte; Banc of America E-Commerce Holdings Inc, Charlotte; Banc of America Financial Products Inc, Chicago; Banc of America Funding Corporation, Charlotte; Banc of America Insurance Services Inc, Baltimore; Banc of America Investment Services Inc, Charlotte; Banc of America Large Loan Inc, Dover; Banc of America Leasing & Capital LLC, San Francisco; Banc of America Marketplace LLC, Charlotte; Banc of America Neighborhood Services Corporation, Charlotte; Banc of America Options Inc, Chicago; Banc of America SBIC Corporation, Charlotte; Banc of America Speciality Finance Inc, Alpharetta; Banc of America Vendor Finance Inc, San Diego; B&B Community Housing Development LP, Springfield; Bank IV Securities Inc, Charlotte; Bank Marketing Systems Inc, Oklahoma City; Bank of America ACH Association, San Francisco; Bank of America (Hawaii) Insurance Agency Inc, Honolulu; Bank of America Housing Fund Limited Partnership, Columbia; Bank of America (Jersey) Limited, St. Helier; Bank of America Mortgage Securities Inc, Charlotte; Bank of America Overseas Corporation, Charlotte; Bank of America Reinsurance Corporation, Burlington; Bank of America Technology and Operations Inc, Charlotte; Bank of America Trust Company of Delaware National Association, Wilmington; Bank of America Ventures, Foster City; Bank South Home Equity Inc, Atlanta; BankAmerica Foundation, San Francisco; BankAmerica International, San Francisco; BankAmerica International Investment Corporation, Chicago; BankAmerica Nominees Limited (London), London; BankAmerica Nominees (Hong Kong) Ltd, Hong Kong; BankAmerica Nominees (1993) PTE Ltd, Singapore; BankAmerica Nominees (Singapore) PTE Ltd, Singapore; BankAmerica Representacao E Servicos Limitada, São Paulo; Bankamerica Special Assets Corporation, San Francisco; Barnett Auto Receivables Corp, Reno; Barnett Bank Premises Company-Brickell, Jacksonville; Barnett Leasing Company, Jacksonville; Bay Street Limited, George Town; BBI Merchant Processing Company LLC, Charlotte; Beechnut Holdings Inc, Houston; Birch Funding Inc, Dallas; BNB Auto Inc, St Louis; Brightwood M Limited Partnership, Baltimore; Bronco Street Reit, Dallas; Butterick Holdings Inc, New York; Cabot Investments, London; California Beach Restaurants Inc, Pacific Palisades; California Equity Fund 1988 Limited Partnership, Chicago; California Equity Fund 1989 Limited Partnership, Chicago; California Equity Fund 1990 Limited Partnership, Chicago; California Equity Fund 1995 Limited Partnership, Chicago; California Equity Fund 1994 Limited Partnership, Chicago; California Equity Fund 1994 Series II Limited Partnership, Chicago; California Equity Fund 1991 Limited Partnership, Chicago; California Equity Fund 1993 Limited Partnership, Chicago; California Equity Fund 1992 Limited Partnership, Chicago; California Street Limited, George Town; Calkearn LLC, Reno; Cambridge VM Limited Partnership, Baltimore; Capitol Information Networks Inc, Austin; Castle Bay Reit, Dallas; CCFL Subordinated Debt Fund and Company Limited Partnership, Toronto; Chase Federal Housing Corporation, Baltimore; Chesapeake Select 3XL Ltd, George Town; CINB Nominees (London) Limited, London; Citizens Bancshares of Eldon Missouri Inc, Eldon; Colby Crest Partners LP, Seattle; Colonial Village Partnership LP, St Louis; Commerce Place Company, Nashville; Community Reinvestment Group LC, Fort Lauderdale; Conestoga Trail Reit, Dallas; Consolidated Asset Management Company, Oklahoma City; Continental Illinois Venture Corporation, Chicago; Continental Partners Group Inc, Chicago; Continental Servicios Corporativos SA de CV, México City; Corporate Leasing Facilities Ltd, London; Corpus Christi Community Development Corporation, Corpus Christi; Crockett Funding Inc, Dallas; CSI Holdings Inc, Charlotte; Davis Street Limited, George Town; Development Credit Fund Inc, Baltimore; DPC Inc, Dallas; Education Financing Services LLC, Winston-Salem; Emerging Markets Clearing Corporation, New York; Equicredit Corporation, Jacksonville; Equicredit Corporation of America, Jacksonville; Etzel Place II LP, St Ann; Fallon Lane Inc, Dallas; Family Housing Limited Partnership, Seattle; First Housing Development Corporation of Florida, Tampa; First Land Sales Inc, Baltimore; The First National Bank in Falfurrias, Falfurrais; First National Security Company, De Queen; First Perry Bancorp Inc, Pinckneyville; Fleetwood Credit Corp, Alpharetta; Florida Affordable Housing 1998 LLC, Charlotte; The Forty-Six Twenty-Five Lindell Corp, Charlotte; Galveston Funding Inc, Dallas; Gatwick Inc, Dallas; The Giannini Family Foundation, San Francisco; Gleneagles Trading LLC, Charlotte; Globalnet Comunicaciones Financieras SA, Santiago; Golden Gate Investments SA, Bogotá; Greater Brownsville Community Development Corporation, Brownsville; Harbilan Corporation, Charlotte; Harper Farm M Corp, Baltimore; Heathrow Inc, Dallas; Het Loo Reit Co, Reno; Homefocus Services LLC, St Louis; Housing Missouri Equity Fund 1998 LLC, St Louis; Housing Missouri Equity Fund 1994 LLC, St Louis; Housing Missouri Equity Fund 1997 LLC, St Louis; Housing Missouri Equity Fund 1996 LLC, St Louis; Interbanking Systems SA, Athens; Irving Park Inc, Dallas; Kennerly-Maffitt Apartments Associates LP, St Louis; Lake-Osceola State Bank, Baldwin; Lee County Holdings Company, Tampa; Lubbock Funding Inc, Dallas; Madison Park A Limited Partnership, Baltimore; Madison Park A Corp, Baltimore; Main Place Funding LLC, Charlotte; M&M Realty Inc, St Louis; Manele Bay I Limited, St. Helier; Mar A Lowe Corp, Baltimore; Marsico Management Holdings LLC, Charlotte; Maywell Mark Corp, Oklahoma City; Mecklenburg Park Inc, Dallas; Mesbic Ventures Holding Company, Dallas; Midwest Affordable Housing 1997-1 LLC, Charlotte; Minbanc Capital Corp, Washington; Mission College Apartments LP, Norfolk; Missouri Affordable Housing Fund III LP, Columbia; MNC Consumer Discount Company, Washington; MNC Investment Bank Ltd, Baltimore; Montgomery Homes Limited Partnership II, Kensington; Moorpark Holding Inc, Chicago; Motift Inc, Atlanta; Muirfield Trading LLC, Charlotte; Multi-Family Housing Investment Fund I LLC, Charlotte; MYM Holdings Corporation, Charlotte; National Equity Fund 1995 Limited Partnership, Chicago; National Equity Fund 1995 Series II Limited Partnership, Chicago; National Equity Fund 1994 LP, Chicago; National Equity Fund 1993 LP, Chicago; National Equity Fund 1992 LP, Chicago; Nations Finance (Cayman) Limited, George Town; Nationsbanc Auto Funding Corporation, Charlotte; Nationsbanc Charlotte Center Inc, Charlotte; NationsBanc Equity Mortgage Corporation, Richmond; Nationsbanc Health Services Inc, Charlotte; Nationsbank CLO Funding Corp, Dallas; Nationsbank International Trust (Jersey) Limited, St. Helier; Nationscommercial Corp, Dallas; NB Partner Corp, Charlotte; 1989 Oakland Housing Partnership Associates, Oakland; 1991 Oakland Housing Partnership Association, Oakland; Old Sterling Street Reit, Dallas; Opportunity Capital Corporation, Fremont; Opportunity Capital Partnership II, San Francisco; Oregon Equity Fund Limited Partnership, Portland; Pacific Southwest Realty Company, San Francisco; Pan American Mortgage Corp, Miami; Parkview Gardens Rehabilitation I LP, St Louis; Parkview Gardens Rehabilitation II LP, St Louis; Parkville Seniors LP, Shawnee Mission; PDE Inc, George Town; Pemco Aviation Group Inc, Birmingham; Phoenix Medical Technology Inc, Andrews; Pine Hill Investments Inc, Dallas; Pinehurst Trading Inc, Wilmington; PNB Securities Corporation, Los Angeles; Quatro I Inc, Tulsa; Ritchie Court M Corporation, Baltimore; Rockwell Resources Inc, Charlotte; Ruby Aircraft Leasing and Trading Ltd, London; Sagebrush Holdings Inc, Las Vegas; Saint Jo Bancshares Inc, Saint Jo; San Antonio Business Development Fund Inc, San Antonio; Savannah Community Development Corporation, Savannah; Sawgrass Trading LLC, Charlotte; SCRC Process Service Corp, Baltimore; Seabrook Operations Inc, Atlanta; Seafirst America Corporation, Seattle; Seafirst Insurance Corporation, Bellevue; Seafirst Leasing Company, Seattle; Seafirst Services Corporation, Seattle; Seaview of Seabrook Inc, Atlanta; Securitization Funding Corporation, Dallas; Service-Wright Corporation, Washington; Seventh Street Holdings Corporation, Charlotte; The Shannon Company A California Limited Partnership, Modesto; Sidewinder Funding Inc, Dallas; Silver Management Company, Las Vegas; Silver Management Holding Company, Las Vegas; Societe Anonyme Immobiliere du 28 Place Vendome, Paris; SOP M Limited Partnership, Baltimore; SOP M Corp, Baltimore; South Charles Realty Corp, Baltimore; Southern Bancshares Corp, St Louis; Southern California Business Development Corporation, Los Angeles; Southern Dallas Development Fund Inc, Dallas; Spotted Horse Holdings Inc, Cheyenne; Springfield Finance and Development Corporation, Springfield; SRF Trading Inc, Miami; SRF 2000 LLC, Charlotte; SRV-Highland Inc, Miami; St Louis Equity Fund 1988 Partnership, St Louis; St Louis Equity Fund 1998 LLC, St Louis; St Louis Equity Fund 1994 Partnership, St Louis; St Louis Equity Fund 1999 LLC, St Louis; St Louis Equity Fund 1991 Partnership, St Louis; St Louis Equity Fund 1997 LLC, St Louis; St Louis Equity Fund 1996 LLC, St Louis; St Louis Equity Fund 1993 Partnership, St Louis; St Louis Equity Fund 1992 Partnership, St Louis; St Louis Equity Fund 1995 LLC, St Louis; Statewide Administrative Services Inc, Tucker; Sunset Hill Corporation, Baltimore; SWIFT scrl, La Hulpe; Sycamore Funding Inc, Dallas; Calvin B Taylor Bankshares Inc, Berlin; Tennessee Nationalease Corporation, Charlotte; Texas Housing Opportunity Fund Ltd, Dallas; Texas Housing Opportunity Fund II Ltd, Austin; Third Coast Community Development Corporation, Houston; Townsite Plaza Development Inc, Topeka; Triple M Funding Corporation I, Dover; 2707 Rauschenbach Associates LP, St Louis; 200 Madison Avenue Realty Corporation, Charlotte; Tyler Development Fund Inc, Tyler; UN Service Corp, Little Rock; Union Realty and Securities Company, St Louis; Villages of La Costa Southwest LLC, San Diego; Ville Properties LP, St Louis; Vision Achievement Limited, Hong Kong; Wayne Plaza LP, St Louis; Wellington Land Company Inc, Baltimore; Wellston Homes LP, St Louis; Wendover Lane Inc, Dallas; West Trade LLC, Charlotte; Wickliffe A Corp, Baltimore; William Mann Jr Community Development Corporation, Fort Worth; WMH (No 100) PLC, Keighley; Worthen Mortgage Company, Buffalo; Zentac Productions Inc, San Francisco.","Chairman of the Board & Chief Executive Officer: Hugh L McColl, Jr; President & Chief Operating Officer: Kenneth D Lewis; Vice Chairman & Chief Financial Officer: James H Hance, Jr; Global Corporate & Investment Banking: Edward J Brown III (President); Corporate Risk Management Executive: F William Vandiver, Jr.","Abbeville (South Carolina), Aberdeen (Maryland), Aberdeen (Washington), Abilene (Texas), Abingdon (Virginia), Abingdon (Maryland), Acworth, Addison (Texas), Adelphi, Agoura, Aiken, Alameda, Alamo (California), Albany (California), Albany (Georgia), Albany (Oregon), Albuquerque, Alexandria (Virginia), Algona, Alhambra, Allen (Texas), Aloha, Alpharetta, Alta Loma, Altadena, Altamonte Springs, Alturas, Amarillo, Anacortes, Anaheim, Anderson (California), Anderson (South Carolina), Angel Fire, Annandale (Virginia), Annapolis, Antioch (California), Apache Junction, Apollo Beach, Apopka, Apple Valley (California), Aptos, Aransas Pass, Arcadia (California), Arcadia (Florida), Arcata, Archer, Arlington (Virginia), Arlington (Texas), Arlington (Washington), Arnold (California), Arnold (Missouri), Arroyo Grande, Arvin, Asheville, Ashland (Virginia), Ashland (Oregon), Ashland City, Astoria (Oregon), Atascadero, Atascocita, Athens (Georgia), Atlanta (Georgia), Atlantic Beach (Florida), Atlantis, Atwater (California), Auburn (California), Auburn (Georgia), Auburn (Washington), Auburndale (Florida), Augusta (Georgia), Augusta (Kansas), Aurora (Missouri), Austell, Austin (Texas), Aventura, Avon Park, Avondale (Arizona), Azle, Aztec, Azusa, Baileys Crossroads, Bainbridge Island, Baker City, Bakersfield, Baldwin Park, Ballwin, Baltimore, Bandon, Banner Elk, Banning, Barstow, Batesburg, Batesville (Arkansas), Battle Mountain, Bayard (New Mexico), Bayonet Point, Baytown, Beatty, Beaufort (South Carolina), Beaumont (Texas), Beaverton (Oregon), Bedford (Texas), Bel Air, Bell, Bellaire (Texas), Belle Glade, Belleair Bluffs, Belleview, Belleville (Illinois), Bellevue (Washington), Bellflower, Bellingham (Washington), Belmont (California), Belmont (North Carolina), Belton (Missouri), Beltsville, Belvedere, Benbrook, Bend, Benicia, Benld, Benson (Arizona), Benton (Illinois), Bentonville, Berkeley (California), Bethesda, Beverly Hills (California), Beverly Hills (Florida), Big Pine Key, Bisbee, Bishop (California), Blacksburg, Blaine (Washington), Blountstown, Blue Springs (Missouri), Bluffton (South Carolina), Boca Raton, Boerne, Boise, Bokeelia, Bolling AFB, Bonita, Bonita Springs, Bonney Lake, Boone (North Carolina), Boonville (Missouri), Bothell, Boulder City, Bowie (Maryland), Boynton Beach, Bradenton, Brandon (Florida), Branson, Brea, Bremerton, Brentwood (California), Brentwood (Tennessee), Bridgeport (California), Bridgeton (Missouri), Brisbane, Bristol (Virginia), Bristol (Tennessee), Broken Arrow, Brooksville (Florida), Brownwood, Brunswick (Georgia), Buena Park, Buena Vista (Virginia), Buford, Bullhead City, Bunnell, Burbank (California), Burgaw, Burke (Virginia), Burlingame (California), Burlington (North Carolina), Burlington (Washington), Butler (Missouri), Cairo (Georgia), Calexico, Calimesa, Calistoga, Callahan, Camarillo, Camas, Cambria, Cambridge (Maryland), Camden (South Carolina), Cameron Park, Campbell (California), Candler, Caney, Canoga Park, Canton (Cherokee County, Georgia), Canyon, Cape Charles, Cape Coral, Cape Girardeau, Capital Heights, Capitola, Carefree, Carlsbad (California), Carmel (California), Carmichael, Carnation, Carolina Beach, Carpinteria, Carrboro, Carrollton (Texas), Carrollton (Georgia), Carrolltown, Carson (California), Carson City, Cartersville, Carthage (Missouri), Cary (North Carolina), Casa Grande, Casselberry, Cassville (Missouri), Castro Valley, Cathedral City, Cathlamet, Catonsville, Catoosa, Cayce, Cedar Hill, Cedar Park, Centerville (Virginia), Centerville (Georgia), Centralia (Illinois), Centralia (Washington), Ceres, Cerritos, Chama, Chamblee, Chandler (Arizona), Chantilly, Chapel Hill (North Carolina), Charleston (Illinois), Charleston (South Carolina), Charlotte (North Carolina), Charlottesville, Chatsworth (California), Chattanooga (Tennessee), Chelan, Cheney (Washington), Cherryville, Chesapeake (Virginia), Chesterfield (Missouri), Chevy Chase, Chewelah, Chicago, Chico (California), Chino Hills, Chocowinity, Chowchilla, Chula Vista, Churchton, Citrus Heights (California), City of Commerce, City of Industry, Clackamas, Clallam Bay, Claremont (California), Clarkston (Washington), Clarksville (Virginia), Clarksville (Montgomery, Tennessee), Clayton (Missouri), Cle Elum, Clear Lake (Iowa), Clearwater (Florida), Cleburne, Clemmons, Clemson, Clermont (Florida), Clifton (Texas), Clinton (Maryland), Clinton (Tennessee), Clovis (California), Clovis (New Mexico), Cockeysville, Cocoa, Cocoa Beach, Coconut Creek, Coeur D'Alene, Coffeyville, Colfax (Washington), College Park (Maryland), College Park (Georgia), College Station, Colleyville, Collierville, Colonial Heights (Virginia), Colton (California), Columbia (South Carolina), Columbia (Maryland), Columbia (Missouri), Columbia (Tennessee), Columbus (North Carolina), Colusa (California).","","","","","Bank of America Corporate Center, 100 North Tryon Street, Charlotte, NC 28255","USA","+1 888 2793457","+1 704 3860981, 704 3864578","MCI 67652 bankamer sfo, WUD 034346","bankamerica","","BOFA US 3N CHA","BASP, BASG","","053000196","On-line","Yes","BK AMERICA NC","3510","","","","http://www.bankofamerica.com","","","","","Bank of America Corporation, Charlotte, 100%.","","","Development and Savings Bank, Commercial, Corporate, Investment, Mortgage, Offshore, Private, Retail and Wholesale Banking","0001038z.80.gif","$2,833,000,000 (Dec.31 2000)","","","","","","","Aa1","P-1","AA-","A-1+","","","Argentina: Buenos Aires: 2nd Floor, 25 de Mayo 537, 1002 Buenos Aires; Tel: +54 11 43192600; Fax: +54 11 43192645; SWIFT/BIC: BOFA AR BA; Australia: Sydney: Level 63, MLC Centre, 19-29 Martin Place, Sydney, NSW 2000; Tel: +61 2 99314200; Fax: +61 2 92211023; Tlx: AA25041; SWIFT/BIC: BOFA AU SX; Global Securities Service: SWIFT/BIC: BOFA AU SX OBU; Postal Address: GPO Box 490, Sydney, NSW 2001; Bahamas: Nassau: 2nd Floor, 308 East Bay Street, Nassau, New Providence Island; Tel: +1 242 3937411; Fax: +1 242 3933030; Belgium: Antwerp: Box 6, Uitbreidingstraat 180, 2600 Antwerp, Antwerpen; Tel: +32 3 2804211; Fax: +32 3 239 6109; Tlx: 31076 boa ab; SWIFT/BIC: BOFA BE 3X; Canada: Calgary: Suite 1900, 855 Second Street SW, Calgary, ALB T2P 4J7; Tel: +1 403 2694909; Fax: +1 403 2328848; SWIFT/BIC: Via BOFA CA TT; Montréal: 43rd Floor, 1250 René Lévesque Boulevard West, Montréal, QUE H3B 4W8; Tel: +1 416 3494100; Fax: +1 416 3495252; Parkhill: Highway 82 & Indian Road, Parkhill, ONT 74451-0127; Tel: +1 918 4567280; Toronto: Suite 2700, 200 Front Street West, Toronto, ONT M5V 3L2; Tel: +1 416 3495380; Fax: +1 416 3495252; Tlx: 06218819 bamerical tor; SWIFT/BIC: BOFA CA TT; Vancouver: 1055 Dunsmuir Street, #574, Vancouver, BC 101; Tel: +1 604 6847281; Fax: +1 604 6847241; Tlx: 04508433 BAMERICAL VCR; SWIFT/BIC: BOFA CA TT VAN; Cayman Islands: George Town: PO Box 1078, Anchorage Centre, Fort Street, George Town, Grand Cayman; Tel: U.S +1 415 6228514; Fax: U.S +1 415 9535346; Channel Islands: St. Helier: PO Box 193, Union House, Union Street, St. Helier, Jersey JE4 8QE; Tel: +44 1534 875471; Fax: +44 1534 30062; Tlx: 4192239 bamerj g; SWIFT/BIC: BOFA JE JX; Chile: Santiago: Representative Office: Alcántara 200, Pisos 7 y 8, Las Condes, Santiago; Tel: +56 2 2437210; Tlx: 441188 bkmer cz; Tgms: bankamerica; SWIFT/BIC: BOFA CL R1; China: Beijing: Unit 09, Level 26, China World Tower, China World Trade Centre, No 1 Jian Guo Men Wai Avenue, Beijing 100004; Tel: +86 10 65053508, 10 5053545; Fax: +86 10 65053509; Tlx: 22562 bkame cn; SWIFT/BIC: BOFA CN 3X BEI; Guangzhou: Unit 2508-2509, 26th Floor, Bank of America Plaza, 555 Renmin Zhong Road, Guangzhou 510180, Guangdong; Tel: +86 20 81300888; Fax: +86 20 81300899; Tlx: 440743 boagz cn; SWIFT/BIC: BOFA CN 4X; Shanghai: South Tower, 18th Floor, 528 Pudong Road (South), Pudong New Area, Shanghai 200120; Tel: +86 21 68818688, 21 63202491; Fax: +86 21 68818816; Tlx: 33326 bkame cn; SWIFT/BIC: BOFA CN 3X; France: Paris: 43-47 Avenue de la Grande Armée, 75782 Paris Cedex 16, Dept 75; Tel: +33 1 45026800; Fax: +33 1 45017789; Tlx: 645010, 645008F boapa; SWIFT/BIC: BOFA FR PP; Germany: Frankfurt am Main: Ulmenstrasse 30, D-60325 Frankfurt am Main; Tel: +49 69 71001340; Fax: +49 69 71001404; Tlx: 4152950 bad; Tgms: bankamerica; SWIFT/BIC: BOFA DE FX; BLZ: 500 109 00; Greece: Athens: 2nd Floor, 39 Panepistimiou Street, 105 64 Athens, Attiki; Tel: +30 10 3251901; Fax: +30 10 3241936, 10 3231376; Tlx: 216671, 216267 bofa gr; SWIFT/BIC: BOFA GR 2X; Bank Code: 18; Hong Kong: Hong Kong: Office: 1st Floor, Bank of America Tower, 12 Harcourt Rd, Hong Kong; Tel: +852 28475333; Fax: +852 28475292; SWIFT/BIC: BOFA HK HX; India: Chennai: 748 Anna Salai, Chennai 600-002, Tamil Nadu; Tel: +91 44 8523856; Fax: +91 44 8522550/5170; SWIFT/BIC: BOFA IN 4X MAA; Kolkata (Calcutta): 8 India Exchange Place, Kolkata (Calcutta) 700-001, West Bengal; Tel: +91 33 2422424, 33 2422042/46; Fax: +91 33 2421183; Tlx: 021-5047, 021-5060; Tgms: bnkamerica; SWIFT/BIC: BOFA IN 4X CCU; Mumbai: Express Towers, Nariman Point, Mumbai 400-021, Maharashtra; Tel: +91 22 2852882; Fax: +91 22 2029016; Tlx: 11-82152 bamb in; SWIFT/BIC: BOFA IN 4X; Indonesia: Jakarta: Agency22nd Floor, Jakarta Stock Exchange Building, Jalan Jend Sudirman Kav 52-53, Jakarta 12190, Java; Tel: +62 21 5158000; Fax: +62 21 5158088/8299; Tgms: bankamerica; SWIFT/BIC: BOFA ID 2X; Ireland: Dublin: Russell Court, St. Stephen's Green, Dublin 2, Co Dublin; Tel: +353 1 4072100; Fax: +353 1 4072199; Tlx: 93817 bkam ei; SWIFT/BIC: BOFA IE 3X, BOFA IE 3X IFS; Italy: Milan: Corso Matteotti 10, 20121 Milan, MI; Tel: +39 02 760691; Fax: +39 02 76069200; Tlx: 335885 bofami i; SWIFT/BIC: BOFA IT 2X; Japan: Tokyo: Sanno Park Tower 15F, 2-11-1 Nagata-cho, Chiyoda-ku, Tokyo 100-6115; Tel: +81 3 35085800; Fax: +81 3 35085811; Tlx: 22272 bankoam j; Tgms: banintamer; SWIFT/BIC: BOFA JP JX; Korea (South): Pusan: PO Box 709, 2nd Floor, Pusan KAL Building, 77-1 4-ka, Chungang-dong, Chung-gu, Pusan; Tel: +82 51 4620627; Fax: +82 51 4620628; Tlx: K 53751; Tgms: bankamerica; SWIFT/BIC: BOFA KR 21 02P; Seoul: 9th Floor, Hanwha Building, 1 Changkyo-Dong, Chung-ku, Seoul 100-797; Tel: +82 2 7294455; Fax: +82 2 7294560; Tlx: K 23294; SWIFT/BIC: BOFA KR 2X; Malaysia: Kuala Lumpur: Level 16, Wisma Goldhill, 67 Jalan Raja Chulan, 50200 Kuala Lumpur, Wilayah Persekutuan; Tel: +60 3 2021133; Fax: +60 3 2019087; Tlx: BOA MA 30253; SWIFT/BIC: BOFA MY 2X; (Bank of America Malaysia Berhad); Netherlands: Amsterdam: Herengracht 469, 1017 BS Amsterdam; Tel: +31 20 5571888; Fax: +31 20 5571600; Tlx: 14054; SWIFT/BIC: BOFA NL NX; Postal Address: PO Box 1638, 1000 BP Amsterdam; Philippines: Makati City: 2nd Floor, BA Lepanto Building, 8747 Paseo de Roxas, Makati City, Metro Manila, Luzon; Tel: +63 2 8155000; Fax: +63 2 8155895, 2 8155385; Tlx: 22245 boaph; SWIFT/BIC: BOFA PH 2X; Singapore: Singapore: #18-00, Republic Plaza Tower 1, 9 Raffles Place, Singapore 048619; Tel: +65 62393888; Fax: +65 62393068; Tlx: RS 24570; Tgms: bnkamerica; SWIFT/BIC: BOFA SG 2X, BOFA SG 3X; Bank Code: 7605-212; Spain: Barcelona: Apartado 35034, Calle Bori y Fonesta 23, 08021 Barcelona, Barcelona; Tel: +34 934005960; Fax: +34 934005976; Tlx: 51782 amban e; SWIFT/BIC: Via BOFA ES 2X; Bilbao: Apartado 1586, 5th Floor, Gran Via 81, 48011 Bilbao, Vizcaya; Tel: +34 944419166; Fax: +34 944415081; Tlx: 31492; Madrid: Apartado 1168, Calle Del Capitan Hava 1, 28020 Madrid; Tel: +34 913965000; Fax: +34 913965123; Tlx: 27374 ambane; SWIFT/BIC: BOFA ES 2X; Switzerland: Geneva: Rue du Marché 40, 1204 Geneva; Tel: +41 22 3118933; Fax: +41 22 3107910, 22 3118793, 22 3105422; Tlx: 421135 boagch; SWIFT/BIC: via MT100 or MT202 BOFA CH 2X; Corporate Banking: Tel: +41 22 3186911; Fax: +41 22 3186939; Tlx: 815698 boa ch; Private Banking: Tel: +41 22 3186911; Fax: +41 22 3186900; Tlx: 421542 bage ch, 421135 a boa ch; Postal Address: PO Box 3042, 1211 Geneva 3; Taiwan: Taipei City: Bank Tower, 3rd Floor, 205 Tun Hwa North Road, Taipei City 105; Tel: +886 2 27154111, 2 27154111; Fax: +886 2 27132850; Tlx: 11339, 22378; SWIFT/BIC: BOFA TW 2X; Offshore Banking: Tel: +886 2 7179840; Fax: +886 2 27132850; SWIFT/BIC: BOFA TW 2X TOB; Thailand: Bangkok: Bank of America Center, 2/2 Wireless Road, Bangkok 10330; Tel: +66 2 2516333; Fax: +66 2 2531905; Tlx: 87329; SWIFT/BIC: BOFA TH 2X; Venezuela: Caracas: Piso 2, Avenida Francisco de Miranda Torre Cavendes, Los Palos Grandes, Caracas, Distrito Capital; Tel: +58 212 2092525; Fax: +58 212 2839677; Tgms: bofarep; SWIFT/BIC: BOFA VE CA; Postal Address: PO Box 020010 M-273, c/o Jet Cargo, Miami, FL 33102; Vietnam: Hanoi: 27 Ly Thoung Kiet St, Hoan Kiem District, Hanoi; Tel: +84 4 249316; Fax: +84 4 249322; Tlx: 411355 boahanvt.","$373,506,000,000 (Dec.31 2000)","Banc of America Securities Limited, London; Bank of America SA, Madrid; Bank of America (Asia) Ltd, Quarry Bay; Bank of America (Polska) SA, Warsaw; BankAmerica International Financial Corp, San Francisco.","13.20% (Dec.31 2000)","1.11% (Dec.31 2000)","8.44% (Dec.31 2000)","$17,685,000,000 (Dec.31 2000)","$10,638,000,000 (Dec.31 2000)","$21,813,000,000 (Dec.31 2000)","$6,510,000,000 (Dec.31 2000)","","","","$584,284,000,000 (Dec.31 2000)","April"
"1039","Bank of Asia Public Company Limited","Asia Lease Hold Co Ltd, Bangkok, 99.93%; Asia Property Co Ltd, Bangkok, 99.99%; BOA Asset Management Co Ltd, Bangkok, 99.99%; BOA Leasing Co Ltd, Bangkok, 99.99%.","Chairman: Mr Chavalit Thanachanan; President & Chief Executive Officer: Mr Chulakorn Singhakowin; Risk Management Group: Mr Abhai Asavanund (Senior Executive Vice President); Operations Group: Mrs Chitraporn Tangsuwan (Senior Executive Vice President); Risk Management Division: Mr Aart Jongejans (Executive Vice President); Sales Group: Mr Thammasak Jittimaporn (Executive Vice-President); Central Operations Division: Mr Chris Power (Executive Vice-President); Treasury & ALM Division: Ms Montira Utarapichart (Senior Vice President); Audit Division: Mr Ko van der Meer (Executive Vice-President); Human Resources: Mrs Pimolrat Tangkosakul (Executive Vice-President); e-Commerce & e-Banking Division: Ms Vilawan Vanadurongwan (Executive Vice-President); Financial Control: Mr Egathi Rattana-aree (Vice-President); Correspondent Banking: Ms Suwanna Mongkolchai (Vice-President) Tel: 2 2863834 Fax: 2 2851445 E-Mail: suwanna.mongkolchai@boa.co.th .","Bang Lamung, Bangkok, Chachoengsao, Chanthaburi, Chiang Mai, Chiang Rai, Chon Buri, Khon Kaen, Lampang, Nakhon Pathom, Nakhon Ratchasima, Nakhon Sawan, Nakhon Si Thammarat, Pa Sang, Pak Phanang, Phetchaburi, Phitsanulok, Phra Nakhon Si Ayutthaya, Phuket, Ratchaburi, Rayong, Samut Sakhon, Saraburi, Si Racha, Songkhla, Suphan Buri, Surat Thani, Surin, Ubon Ratchathani, Udon Thani, Yala.","2,636","","","Branches: Thailand 119; Cayman Islands 1.","191 South Sathon Road, Bangkok 10120","Thailand","+66 2 2872211","+66 2 2872973-4","84351 bkasia th","bankasia","","BKAS TH BK","BOAB","","","","","","","","","","http://www.bankasia4u.com","Corr Bkg: Tel: +66 2 2863834-5, 2 2863840; Fax: +66 2 2851445^^^Doc Credits: Tel: +66 2 2873053; Fax: +66 2 2851412, 2 2132618^^^Forex: Tel: +66 2 2132601-3; Fax: +66 2 2851375^^^Intl Div: Tel: +66 2 2872211 ext: 4057; Fax: +66 2 2865686","","","","ABN AMRO Holdings (Thailand) Limited, 78.85%^^Bankthai Public Company Limited, Bangkok, 0.71%^^Phatraprasit Holding Co Ltd, 0.65%^^Euarchukiati Family Co Ltd, 0.53%^^Mrs Vilaiphan Eurchukiatia, 0.57%^^Nongluk Phatraprasit 1.46%^^Supachai Ampuch 1.16%.","Foreign Exchange & Money Market Settlement and Commercial Transactions","National Australia Bank Ltd, Melbourne; SWIFT/BIC:NATA AU 33 033, Acct No:THAI-028.^^^The Bank of Nova Scotia, Toronto; SWIFT/BIC:NOSC CA TT, Acct No:0118915.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A, Acct No:0230-88019.05B.^^^ABN AMRO Bank NV, Copenhagen; SWIFT/BIC:ABNA DK KK, Acct No:62055623.^^^ABN AMRO Bank NV, Amsterdam; SWIFT/BIC:ABNA NL 2A, Acct No:528372149.^^^ABN AMRO Bank NV, London; SWIFT/BIC:ABNA GB 2L, Acct No:40026248^^^Barclays Bank PLC, London; SWIFT/BIC:BARC GB 22, Acct No:70542083.^^^ABN AMRO Bank NV, Hong Kong; SWIFT/BIC:ABNA HK HH, Acct No:6530923.^^^ABN AMRO Bank NV, Mumbai; SWIFT/BIC:ABNA IN BB, Acct No:2501953.^^^ABN AMRO Bank NV, Tokyo; SWIFT/BIC:ABNA JP JT, Acct No:10.17.136.^^^Southern Bank Berhad, Kuala Lumpur; SWIFT/BIC:STHB MY KL, Acct No:1088026979.^^^BNP Paribas SA, Oslo; SWIFT/BIC:BNPA NO KK, Acct No:13551 12 65 000.^^^Bank of New Zealand, Wellington; SWIFT/BIC:BKNZ NZ 22, Acct No:2670210000.^^^Svenska Handelsbanken AB (publ), Stockholm; SWIFT/BIC:HAND SE SS, Acct No:40387429.^^^ABN AMRO Bank NV, Singapore; SWIFT/BIC:ABNA SG SG, Acct No:100068448.^^^ABN AMRO Bank NV, New York; SWIFT/BIC:ABNA US 33, Acct No:574070787241.","Commercial Banking","","$882,337,593 (Dec.31 2000)","BB+","B","BBB-","F3","","","Ba1","NP","BB","B","","","","","","-34.97% (Dec.31 2000)","-2.64% (Dec.31 2000)","7.55% (Dec.31 2000)","","","","","","Baht 10.","Bangkok : 1st Floor, 500 Amarin Plaza, Pleonchit Road, Pathum Wan, Bangkok 10500; Tel: +66 2 2526292-3; Fax: +66 2 2527871.","$3,594,546,055 (Dec.31 2000)","April"
"104","Allahabad Bank","","Chairman & Managing Director: B Samal; Executive Director: K K Rai; Credit: S K Pal (General Manager); International: J N Pandey (General Manager); Foreign Department, Correspondent Banking & Documentary Credits: Pankaj Guha (Chief Manager) .","Abohar, Achalpur Chaudhuri, Adalpura, Adiramapattinam, Adisaptagram, Adra, Agahara-Barwata, Agarpada, Agartala, Agerdih, Agota, Agra, Agwanpur Ranabigha, Ahmedabad (Gujarat), Ahmednagar, Ahrauhra, Ait, Ajmer, Ajnod, Ajrauli, Akhta, Akola (Maharashtra), Alampur, Alankarpur, Alara, Aliganj, Aligarth, Alinagar (Uttar Pradesh), Alipore Bhadar, Alipur Morna, Allahabad, Alwar, Alwaye, Amarakuchi, Amarpatan, Amarpura, Ambala, Ambikapur Mamudpur, Amdara, Amethi, Amla Suli, Amrath, Amravati, Amritganj, Amritsar, Amroha, Amwar, Anand, Andal, Angwali Colliery, Anjrauli, Annapurna, Anuppur, Aoura, Arara, Araul, Arrah, Aruha, Aryanagar, Asansol, Ashokenagar, Astarang, Atakohna, Atarada, Atarra, Atghara, Aundhi, Auraiya, Aurangabad (Uttar Pradesh), Aurangabad (Maharashtra), Ayodhya, Azamgarh, Babaganj, Babai (Uttar Pradesh), Baberu, Babhanjot, Babhnauli, Babla, Badausa, Badchicholi, Baddhupur, Baddopur, Badkhera, Badram, Baduria, Badwar, Bagangram, Baghraji, Bahadurpur (West Bengal), Baheri (Uttar Pradesh), Bahraich, Bahua, Baidyabati, Baijalpur, Baikunthapur, Bairagarh, Bakra, Bakshihat, Balaghat (Chhattisgarh), Balarampur, Balasore, Balighai, Baligori, Balipal, Balipur, Balisahi, Balitara, Ballia, Bally, Balpur, Balthar, Balua, Balurghat, Bamangachi, Bamanghata, Bamangola, Bamanpukur, Bamuntore, Banda (Uttar Pradesh), Bandel, Bangalore, Bangaon (Assam), Bangaon (Bihar), Banghra, Bangra, Baniore, Banipur (Bihar), Banjari, Bankajalalpur, Bankata, Bankura, Bansdih, Barabanki, Barabelun, Baradangal, Baragaon (Uttar Pradesh), Barahi, Baramulla, Baranagar Tobin Road, Barasat, Baratbojh, Baraunda, Barbil, Bareilly, Barga Dahi, Bargarh (Chitrakut, Uttar Pradesh), Bargawan, Barhaj, Barhara, Barikodarjana, Baripada, Barisha, Barkachha, Barkagaon, Barnam, Barnesh, Baroda, Baroo, Barpeta, Barpujia, Barrackpore, Barsoi, Bartana, Baruipara, Barwar, Basantpur Sainthly, Basirhat, Bastaul, Basti, Bastiya, Basubati, Batabar, Batala, Bathinda, Bathnaha, Battala, Baundi, Bazari Cherra, Bebejia Tiniali, Bedia, Beel Area IV, Beershahpur, Begumpur, Begusarai, Behala, Behjam, Behta-Pakauri, Bela (Madhya Pradesh), Belanagar, Belatal, Beldanga (Murshidabad, West Bengal), Beldih, Belgaum (Andhra Pradesh), Belgram, Belon, Belrayan, Belwa (Bihar), Benagodia, Bengai, Berachampa, Berela, Berhampore, Berhampur (Ganjam, Orissa), Betabar, Bewar, Bhadohi, Bhadrak, Bhagalpur, Bhagwanpur (Uttar Pradesh), Bhairo Wan, Bhajan, Bhalumunda, Bhamb, Bhandara, Bhandardihi, Bhandartal, Bharatpur, Bharkatta, Bharno, Bharuch, Bharwa Sumerpur, Bhathat, Bhavanipur Ramgadhi, Bhili New Khursipur, Bhilwara Badamandir, Bhimgarh, Bhinga, Bhirakheri, Bhomatwara, Bhoodar, Bhopal, Bhotgaon, Bhubaneshwar, Bhuyar, Bidurpur, Bidyapith, Bihar Sharif, Bihssara, Bihta (Haryana), Bijaipur, Bijapur (Andhra Pradesh), Bijnor, Bijua, Bikaner, Bikrampur, Bilaspur (Chhattisgarh), Bindki, Binjalpur, Birati, Birauli, Birpura, Birsinghpur, Bisanda, Bishnupur, Biswan, Biswanathpur, Biswarambha, Bokaro Steel City, Bolangir, Bolpur, Bongaon, Boradangal, Boral, Borhal, Bori, Borka, Boro Bankra, Borsi, Borsul, Boundi, Bowai, Budaun, Budge Budge, Bugrasi, Buland Shar, Bulbulitala, Burarihat, Burdwan, Burhpur, Burnapur, Buxar, Calicut, Chachani, Chaibasa (West Singhbhum, Jharkhand), Chainpur (Gumla, Jharkhand), Chainpur Bazar, Chaka, Chakaskaran, Chakradharpur (Orissa), Chakradharpur (West Singhbhum, Jharkhand), Chalki, Chamrauli, Chanda (Bihar), Chanda Bazar, Chandan Nagar, Chandandaha, Chandapur, Chandauli, Chandauri, Chandausi (Uttar Pradesh).","21,009","","","Branches: 1,903. Foreign Branches: Nil.","2 Netaji Subhas Road, Kolkata (Calcutta) 700 001, West Bengal","India","+91 33 2209258, 2200283, 2204016, 2208249, 2203373, 2206198, 2208910, 2203777","+91 33 2488323, 2214048","21-7547 albk in, 21-7055 alho in, 21-7944 alcm in","headalla, calcutta","albfd@giasc101.vsnl.net.in","ALLA IN BB CAL","ALCL","","","","","","","","","","http://www.allahabadbank.com","","","","","Government of India, 100%.","","Westpac Banking Corporation, Sydney; SWIFT/BIC:WPAC AU 2S, Acct No:ALL0005974.^^^The Toronto-Dominion Bank, Toronto; SWIFT/BIC:TDOM CA TT TOR, Acct No:0360-01-2120154.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A, Acct No:94-275-05-c.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3996018032.^^^Citibank Aktiengesellschaft, Frankfurt am Main; SWIFT/BIC:CITI DE FF, Acct No:4116124004^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400/8750028/00^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:9534728-10^^^HSBC Bank plc, London; SWIFT/BIC:MIDL GB 22, Acct No:37925462.^^^Barclays Bank PLC, London; SWIFT/BIC:BARC GB 22, Acct No:0041-0187^^^HSBC Bank plc, London; SWIFT/BIC:MIDL GB 22, Acct No:35125878^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L, Acct No:04456165^^^Standard Chartered Bank, London; SWIFT/BIC:SCBL GB 2L, Acct No:1804193801.^^^The Fuji Bank Ltd, Tokyo; SWIFT/BIC:FUJI JP JT, Acct No:251365^^^Sumitomo Mitsui Banking Corporation, Tokyo; Acct No:5306^^^UFJ Bank Ltd, Tokyo; SWIFT/BIC:SANW JP JT, Acct No:12241014^^^Union Bank of California NA, Tokyo; SWIFT/BIC:BOFC JP JT, Acct No:16521286JPY1121.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, Acct No:5201-85-312-47.^^^Standard Chartered Bank, Singapore; SWIFT/BIC:SCBL SG SG, Acct No:01-0-9300939^^^United Overseas Bank Limited, Singapore; SWIFT/BIC:UOVB SG SG.^^^American Express Bank Ltd, New York; SWIFT/BIC:AEIB US 33, Acct No:000698977^^^Citibank NA, New York; SWIFT/BIC:CITI US 33, Acct No:36049869^^^HSBC Bank USA, New York; SWIFT/BIC:MRMD US 33, Acct No:000-03942-0^^^Standard Chartered Bank, New York; SWIFT/BIC:SCBL US 33, Acct No:3582020786001^^^Union Bank of California International, New York; SWIFT/BIC:BOFC US 33 NYK, Acct No:91-128371-1121.","Savings Bank, Commercial and Retail Banking","0000104z.80.gif","$52,911,528 (Mar.31 2001)","","","","","","","","","","","","","","Allbank Finance Ltd, Kolkata (Calcutta).","","4.35% (Mar.31 2001)","0.18% (Mar.31 2001)","4.16% (Mar.31 2001)","$146,029,426 (Mar.31 2001)","$52,102,885 (Mar.31 2001)","$189,572,418 (Mar.31 2001)","$8,559,893 (Mar.31 2001)","Corporate Finance, Correspondent Banking, Documentary Credits, Foreign Exchange, Guarantees, International Settlements, Letters of Credit and Money Markets","","Chennai : Documentary Credits & Foreign Exchange & International Division & Treasury Division: 41 Anna Salai, Chennai 600 002, Tamil Nadu; Tel: +91 44 8555959, 44 8547497, FE Cell 44 8546272, 44 8524900; Fax: +91 44 8555959; Tlx: 41 7201 alla in; E-Mail: albibmds@md3.vsnl.net.in ; SWIFT/BIC: ALLA IN BB MAS; International Branch: K S Venkatraman (Chief Manager) ; Kolkata (Calcutta) : Correspondent Banking & Documentary Credits & Foreign Exchange & Foreign Department & International Division & Treasury Division: Ground Floor, White Hse, 119 Park Street, Kolkata (Calcutta) 700 016, West Bengal; Tel: +91 33 2298086, 33 2290752, 33 2290457, 33 2469133; Fax: +91 33 2295796; Tgms: allafex, calcutta; E-Mail: abibcal@cal.vsnl.net.in ; SWIFT/BIC: ALLA IN BB CAL; Treasury Division: Tel: +91 33 2260686, 33 2299823, 33 2290752, 33 2298086, 33 2290457; Fax: +91 33 2295796; Tlx: 21-5908 albk in; Assistant General Manager: A L Daulatani; (International Branch); Ludhiana : 165 Industrial Area 'A', Near Cheema Chowk, Ludhiana 143 001, Punjab; Tel: +91 161 664500, 161 653157, FE Cell 161 653158; Fax: +91 161 653117; Tlx: 386 331; E-Mail: albibldh@satyam.net.in ; SWIFT/BIC: ALLA IN BB LIB; (Foreign Exchange); Moradabad : Court Rd, Moradabad 244 001, Uttar Pradesh; Tel: +91 591 314770, 591 414771, FE Cell 591 414769; Fax: +91 591 314770; Tlx: 591 218 abib in; E-Mail: albibmb@nde.vsnl.net.in ; SWIFT/BIC: ALLA IN BB MBD; (Foreign Exchange); Mumbai : Documentary Credits & Foreign Exchange & International Division & Treasury Division: T-4 World Trade Centre, Cuffe Parade, Mumbai 400 005, Maharashtra; Tel: +91 22 2182113, 22 2182973, 22 2181325, 22 2153051, 22 2153052; Fax: +91 22 2186235; Tlx: 118 6900 abib in; E-Mail: albint@bom3.vsnl.net.in ; SWIFT/BIC: ALLA IN BB; Assistant General Manager: C K Saini; New Delhi : Documentary Credits & Foreign Exchange & International Division & Treasury Division: 3rd Floor, 17 Parliament St, New Delhi 110 001; Tel: +91 11 3742302, 11 3347207, 11 3360326, 11 3365240; Fax: +91 11 3742302, 11 3361397; Tlx: 316 3117 abid in, 65693 pstb in, 66212 pala in; E-Mail: albibnd@nda.vsnl.net.in ; SWIFT/BIC: ALLA IN BB DEL; Assistant General Manager: S K Widhani.","$4,730,630,392 (Mar.31 2001)","June"
"1041","Bank of Attica SA","Attiki Investing SA; Attiki Mutual Funds Management SA; Attikis Kerdoos Hermes SA, 51%; Attikis Leasing SA.","Chairman & Managing Director: Constantinos Stamoulis; Members: Anastassios Koumplis; Ioannis Zoiopoulos; Kalliroi Papageorgiou; Fotini Sakellaridou; Kallergos Simantirakis; Georgios Psachoulias; Paraskevas Paraskevopoulos; Constantinos Karagiannakas.","Aghia Paraskevi, Agrinion, Athens, Chania, Corfu (Kerkyra), Corinthos, Egaleo, Giannitsa, Glyfada, Halandri, Heraklion, Ilioupolis (Attiki, Central Greece), Ioannina, Kallithea (Attiki, Central Greece), Kateríni, Kavala, Kifissia, Komotiní, Koropí, Lamía, Larissa, Livadia, Marousi, Néa Erithrea, Nea Ionia, Néa Smyrni, Nikaia, Patra, Peristéri, Piraeus, Pyrgos, Serres, Tavros, Thessaloníki, Veria, Vólos.","750","","","Branches: 50.","23 Omirou Street, GR 106 72 Athens, Attiki","Greece","+30 10 3646910 (10 lines), 10 3646919","+30 10 3646115, 10 3634067","223344 bank gr, 223345, 216810 bank gr","bankattica for all branches","attiki3@netor.gr","ATTI GR AA","ATTG","","","","","","","15","","","http://www.vergina.compulink.gr/attica","Intl Div: Tel: +30 10 3607959; Fax: +30 10 3640434; Tlx: 223344 bank gr; Reuters: Page ATTICA 01-02-03","","","","Commercial Bank of Greece SA, Athens, 8.28%^^TSMEDE (Pension Fund of the Engineers and Public Works Contractors), 34%^^TPD (Loans and Consignations Fund), 15.5%^^Over 6000 other shareholders.","","Bank of Montreal, Montréal; SWIFT/BIC:BOFM CA M2.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH.^^^Bank of Cyprus Limited, Nicosia; SWIFT/BIC:BCYP CY 2N.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK.^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF.^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L.^^^The Bank of New York, Tokyo; SWIFT/BIC:IRVT JP JX.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS.^^^American Express Bank Ltd, New York; SWIFT/BIC:AEIB US 33^^^The Bank of New York, New York; SWIFT/BIC:IRVT US 3N.","Universal Bank, Commercial, Corporate, Merchant and Retail Banking","0001041z.80.gif","$13,065,632 (Dec.31 2000)","BB+","A3","","","","","Ba1","NP","","","","","","","","8.95% (Dec.31 2000)","1.06% (Dec.31 2000)","11.88% (Dec.31 2000)","$39,617,310 (Dec.31 2000)","$25,797,106 (Dec.31 2000)","$53,184,110 (Dec.31 2000)","$12,230,306 (Dec.31 2000)","Trade Finance, Treasury Services, Letters of Credit, Export Finance, Guarantees, Corporate Finance, Securities, Capital Markets, Investment Management, Money Markets, Foreign Exchange, Consumers Credits, Bonds, Correspondent Banking, Documentary Credits, Factoring, Portfolio Management, Real Estate, Syndicated Loans and Underwriting","","Heraklion : 10 Evans Str, GR 71201 Heraklion, Crete; Tel: +30 810 225918; Fax: +30 810 244417; Tlx: 026 2647 bank gr; Manager: Constantinos Maraitakis; Piraeus : 40 Iroon Polytechniou & Sot Dios, GR 185 31 Piraeus, Attiki; Tel: +30 10 4223100; Fax: +30 10 4223181; Tlx: 211388 bank gr; Manager: Andreas Matsioulas; Thessaloníki : 13 Frangon Str, GR 54626 Thessaloníki; Tel: +30 310 518361; Fax: +30 310 541495; Tlx: 0418283.","$1,149,990,466 (Dec.31 2000)","June"
"104270","Baytree National Bank & Trust Company","","","","","","","","9 Market Square Court, Lake Forest, IL 60045","USA","","","","","","","","","071026123","On-line","Yes","BAYTREE NATL CHGO","35431","","","","http://www.baytreebank.com","","","","","","","","","","$3,000,000 (Dec.31 2000)","","","","","","","","","","","","","","","","-15.42% (Dec.31 2000)","-10.25% (Dec.31 2000)","66.49% (Dec.31 2000)","","","","","","","","",""
"104271","Canyon Community Bank NA","","","","","","","","7981 North Oracle Road, Tucson, AZ 85704","USA","","","","","","","","","122105825","On-line","Yes","CANYON COMM BK TUC","35547","","","","http://www.canyoncommunity.com","","","","","","","","","","$305,000 (Dec.31 2000)","","","","","","","","","","","","","","","","-8.13% (Dec.31 2000)","-3.74% (Dec.31 2000)","46.04% (Dec.31 2000)","","","","","","","","",""
"1043","Bank of Ayudhya Public Company Ltd","Ayudhya Asset Management Company Limited, 99.99%; Ayudhya Services and Management Company Limited, 99.99%; Krungsriayudhya Card Company Limited, 99.99%; KS Law Office Company Limited, 99.99%; Siam Realty and Services Company Limited, 99.99%.","President: Jamlong Atikul; Chairman & Chief Executive Officer: Krit Ratanarak; Treasury Department: Yingyong Atisirikul (Vice-President); Documentary Credits: Ninna Korpraphan (Vice-President); Correspondent Banking: Sawang Thaisriwongse (Vice-President); International Division: Viwat Siriwatprayoon (Vice-President); Foreign Exchange: Nanthasit Leksrisakul (Executive Vice-President) .","Amnat Charoen, Ang Thong, Ao Udom, Ban Bung, Ban Chang, Ban Phe, Ban Pong, Bang Bo, Bang Bon, Bang Bua Thong, Bang Khen, Bang Mot, Bang Mun Nak, Bang-O, Bang Pa-In, Bang Pakong, Bang Su, Bang Yai, Bangkapi, Bangkhae, Bangkok, Bangkrabue, Banglampoo, Bangrak, Buriram, Chachoengsao, Chai Nat, Chaiyaphum, Chanthaburi, Charumuang, Chiang Mai, Chiang Rai, Chon Buri, Chum Phae, Chumphon, Chumsaeng, Dao-Khanong, Det Udom, Donmuang, Ekamai, Fortune Town, Hat Yai, Hin-Kong, Hua Hin, Huamark, In Buri, Kabinburi, Kalasin, Kamphaeng Phet, Kanchanaburi, Khon Kaen, Klaeng, Klong Prapa, Klongsarn, Klongtoey, Ko Samui, Krabi, Krathum Baen, Lam Narai, Lampang, Lamphun, Loei, Lom Sak, Lop Buri, Luk Kae, Lumpini, Mae Hong Son, Maha Sarakham, Min Buri, Mukdahan, Nakhon Chaisi, Nakhon Nayok, Nakhon Pathom, Nakhon Ratchasima, Nakhon Sawan, Nakhon Si Thammarat, Nan, Naradhiwaas, Navanakorn, Nong Bua Lam Phu, Nong Khai, Nong Phai, Nonthaburi, Om Noi, Pak Kret, Pakchong, Pakklong-Talad, Pathum Thani, Pathumwan, Pattani, Pattaya, Phahurad, Phan, Phanat Nikhom, Phangnga, Phatthalung, Phayao, Phetchabun, Phetchaburi, Phibun Mangsahan, Phichit, Phitsanulok, Phra-Khanong, Phra Nakhon Si Ayutthaya, Phra Pradaeng, Phrae, Phuket, Phunphin, Prachin Buri, Prachuap Khiri Khan, Prai-Sanee Klang, Pran Buri, Pratu Chang Phuak, Pratunam, Rajavat, Rajawongse, Rama IX, Rangsit, Ranong, Rat Burana, Ratchaburi, Ratchathevi, Rayong, Roi Et, Sakaeo, Sakon Nakhon, Sala Daeng, Sam Liam, Sam Phran, Sam Yod, Samray, Samrong, Samut Prakan, Samut Sakhon, Samut Songkhram, Samyaek, Sanam Pao, Sao-Chingcha, Sapankwai, Saphan Luang, Saphan Pha Pinklao, Saphan Phra Nangklao, Saphan Phrachao Taksin, Saraburi, Sattahip, Satun, Si Racha, Si Sa Ket, Sikhiu, Sing Buri, Songkhla, Sukhothai, Sungai Kolok, Suphan Buri, Surat Thani, Surin, Ta Khli, Tak, Talat Phlu, Taphan Hin, Tha Chang, Tha Phra, Tha Rua, Tha Yang, Thanon Phetkasem-Hat Yai, Thanon Si Phuwanat-Hat Yai, Thanon Sukhumwit, Thanon Tiwanon, Tiwanon, Trang, Trat, Ubon Ratchathani, Udon Thani, Uruphong, Uthai Thani, Uttaradit, Vorachak, Wat Phrayakrai, Wongwien-Yai, Yala, Yasothon.","9,900","","","Branches: Thailand 421; Hong Kong 1; Laos 1; Cayman Islands 1.","1222 Rama III Road, Bangkok 10120","Thailand","+66 2 2962000, 2 6831000","+66 2 6831304","82334, 22661 ayudyath","bankayudya bangkok","","AYUD TH BK","BAYT","","","","","","","","","","http://www.bay.co.th","","","","","","","Australia and New Zealand Banking Group Limited, Melbourne; SWIFT/BIC:ANZB AU 3M, Acct No:22787600001.^^^Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T2, Acct No:095912091890.^^^UBS AG, Zürich; Acct No:PO-121,945.0.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3996018415.^^^American Express Bank GmbH, Frankfurt am Main; SWIFT/BIC:AEIB DE FX, Acct No:18006609.^^^Barclays Bank PLC, London; SWIFT/BIC:BARC GB 22, Acct No:70741388.^^^Bank of Ayudhya Public Company Ltd, Hong Kong; SWIFT/BIC:AYUD HK HH, Acct No:58-500-15003.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT, Acct No:653-0447617.^^^Overseas Union Bank (Malaysia) Bhd, Kuala Lumpur; SWIFT/BIC:OUBK MY KL, Acct No:2302-01 003.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, Acct No:5201 85 281 30.^^^United Overseas Bank Limited, Singapore; SWIFT/BIC:UOVB SG SG.^^^JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33, Acct No:544746740.","Commercial Banking","","$426,538,728 (Dec.31 2000)","BB","B","B+","B","","","Ba2","NP","B+","B","","","Cayman Islands: George Town: PO Box 501, George Town, Grand Cayman; Tel: +809 9492001; Fax: +809 9497097; E-Mail: bay-oba@bay.co.th; Branch Manager: Ms Kanokrat Jaturapisanukul Tel: 662 2964426 Fax: 662 6831467 E-Mail: bay-oba@bay.co.th; Hong Kong: Hong Kong: Room 1708-9, 17/F Floor, Jardine House, 1 Connaught Place, Hong Kong; Tel: +852 2 5257398-9; Fax: +852 2 5254445; Tlx: 62219 hkayfhx; E-Mail: bayhk@netvigator.com; SWIFT/BIC: AYUD HK HH; Branch Manager: Mr Pornchai Wongsonvanee Tel: 25257398-9 Fax: 25010295 E-Mail: bayhk@netvigator.com; Laos: Vientiane: Unit 17, 79/6 Lane-Xang Avenue, Vientiane; Tel: +856 21 213521, 21 214575-6; Fax: +856 21 213520; Tlx: 4350 bayvte; E-Mail: baylaos@laotel.com; Branch Manager: Mr Suwat Tantipatanasakul Tel: 21 213521 Fax: 21 213520 E-Mail: baylaos@laotel.com .","$7,418,999,619 (Dec.31 2000)","","-55.55% (Dec.31 2000)","-1.98% (Dec.31 2000)","3.57% (Dec.31 2000)","","","","","","Baht 10 Ordinary; Baht 10 Preferred.","Chiang Mai : 222, 224, 226 Tha Pae Rd, Chiang Mai, Chiang Mai; Tel: +66 53 251811-2; Pattaya : 513 Central-Pattaya Rd, Chon Buri, Pattaya, Chon Buri; Tel: +66 38 426907-8; Phra Nakhon Si Ayutthaya : K. 108/6 U Thong Rd, Phra Nakhon Si Ayutthaya, Phra Nakhon Si Ayutthaya, Ayutthaya; Tel: +66 35 245718-20; Phuket : 64 Ratsada Rd, Phuket, Phuket; Tel: +66 76 212084; SWIFT/BIC: AYUD TH B1 0BP.","$9,926,361,058 (Dec.31 2000)","March/September"
"1044","Bank of Bahrain and Kuwait BSC","Al Khaleej Islamic Investment Bank EC, Manama, 65%; Bahrain Kuwait Insurance Co.","BOARD OF DIRECTORS: Chairman Director of Investment General Organization for Social Insurance & Audit Committee Director of Finance: Hassan Khalifa Al Jalahma; The Bank Secretary Gulf Bank & National Bank of Kuwait: Jassem Hasan Zainal (Deputy Chairman & EXCOM Member & Board Member & Director); Economic Affairs - Ministry of Finance: Dr Zakaria Ahmed Hijris (Board & EXCOM Member & Under Secretary); Deputy Chairman of EXCOM: Yacoub Yousif Al Fulaij; Director & Assistant Under Secretary for Administration & Finance Affairs for Ministry of Health: Ali Mohd Al Noor; Kuwait Investment Co: Hamad A Albusairi (Board Member & Alternative EXCOM Member); Board & Audit Member & Alternative EXCOM Chairman & Consulting Engineering Bureau: Mohammed Salahuddin; Alahli Bank of Kuwait: Abdulla Mohd Alsumait (Board Member & General Manager); Arab East Trading Co: Fouad Ismail Dashti (Board Member & EXCOM Member); Bank of Bahrain & Kuwait: Murad Ali Murad (Chief Executive Officer); Chairman of EXOM, Board Member, CEO & General Manager Arab Petroleum Inv. Corp: Rasheed Mohamed Al Maraj; Kuwait Real Estate Investment Consortium: Meshal Mohd Alhammad (Board Member & Chairman & Managing Director of Kuwait Real Estate Investment Consortium); EXECUTIVE MANAGEMENT: Chief Executive Officer: Murad Ali Murad; Banking Services: Ahmed Ali Ahmed Al Banna (Deputy General Manager); Shared Group: A Rahman Hussain (Deputy General Manager); Treasury, Investment & Overseas Branches: Ebrahim Abdulla Buhindi (Assistant General Manager); Banking Group: Dr Farid Al Mulla (General Manager); Corporate Banking & International Banking: Jamal Hijres (Assistant General Manager); Electronic Banking: A Wahid Janahi (Assistant General Manager); SENIOR MANAGEMENT: Regional Head: Hassan Mohd Burshaid; Credit, Collection & Security Unit: Essa Hassan Ebrahim (Head); Audit: Reyadh Yousif Sater (Senior Manager); Region Head: Ghazi Ahmed Abdulla; Credit Management: Adnan A Wahab Al Orayyed (Senior Manager); Human Resources: Ahmed Mustafa A Rahman (Departmental Head); Information Technology Development: Saeed Mahmoor M Nawar (Senior Manager); International Banking: Amit Kumar (Department Head); Risk Management: Prasant Sarkar (Senior Manager); Bahrain Treasurer: Jalal Mustafa Al Hussaini; Chief Representative - Dubai Office: Ghalib Khalil E Al-Moayyed; Central Processing: Mahmood A Aziz (Senior Manager); IT Operations: Jamal Mohd Saleh Al Sabbagh (Senior Manager); Middle Market-Government & Commercial Banking: Salman Yousif Abdulla (Department Head); Investment Banking: Suhail Mohd Hajee (Department Head); Global Treasurer: Jeremy Jaquet; Research & Development: Dr Khalid Mohammed Abdulla (Head); Operations & Administration: Mohammed Ali Mohammed Malik (Head); CrediMax: Mohd Ebrahim Mohd A Rahman (General Manager) .","Awali, Budayyi, East Rifa'a, Hamad Town, Isa Town, Manama, Muharraq, Sitrah, Souq Waqif, West Riffa.","","","Branches: Bahrain 20. Foreign Branches: 3.","","PO Box 597, 43 Government Avenue, Manama 309","Bahrain","+973 223388","+973 229822","8191 bn","bahkubank","bbkp@bbkonline.com","BBKU BH BM","BBKB","","","","","","","","","","http://www.bbkonline.com.bh","Corr Bkg: Tel: +973 207449; Fax: +973 210262^^^Doc Credits: Tel: +973 207449; Fax: +973 210262^^^Forex: Tel: +973 228558, 227441; Tlx: 8284^^^Intl Div: Tel: +973 207446; Fax: +973 213370","","","","Alahli Bank of Kuwait KSC, Kuwait, 6.75%^^National Bank of Kuwait SAK, Safat, 6.75%^^The Bank of Kuwait and the Middle East KSC, Safat, 6.75%^^Commercial Bank of Kuwait SAK, Safat, 6.75%^^Kuwait Investment Projects Co Asset Management, 6.75%^^Gulf Bank KSC, Kuwait, 6.75%^^Kuwait Investment Company SAK, 3.75%^^Kuwait International Investment Co SAK, 2%^^Pension Fund Commission 17.93%^^Citizens of the State of Bahrain 18.22%^^General Organisation for Social Insurance, 13.85%^^Government of Kuwait-Kuwait Investment Authority, 3.75%.","","National Bank of Abu Dhabi, Abu Dhabi; SWIFT/BIC:NBAD AE AA, Acct No:0000250007387, All other transactions^^^National Bank of Dubai PJSC, Dubai City; SWIFT/BIC:NBDU AE AD, Acct No:09-50-20009-9.^^^Australia and New Zealand Banking Group Limited, Melbourne; Acct No:211508/00001, via SWIFT: ANZB AU 3M AFM.^^^Bahrain Monetary Agency, Manama; SWIFT/BIC:BMAG BH BM, Acct No:102.^^^Bank of Montreal, Montréal; SWIFT/BIC:BOFM CA M3, Acct No:1033101.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A, Acct No:02300000085265050000B.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3007526563.^^^ABN AMRO Bank NV, Amsterdam; SWIFT/BIC:ABNA NL 2A, Acct No:417705166^^^Banca Nazionale del Lavoro SpA, Rome; SWIFT/BIC:BNLI IT RR, Acct No:256060/C^^^Banco Atlántico SA, Madrid; SWIFT/BIC:ATLA ES MM, Acct No:03776680101^^^BNP Paribas SA, Paris; SWIFT/BIC:BNPA FR PP, Acct No:064000176^^^Citibank Aktiengesellschaft, Frankfurt am Main; SWIFT/BIC:CITI DE FF, Acct No:4114195028^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400871417201.^^^(Commercial Payments only): Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400 87 14 172 01 EUR.^^^Lloyds TSB Bank plc, London; SWIFT/BIC:LOYD GB 2L, Acct No:01146484.^^^The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; SWIFT/BIC:HSBC HK HH, Acct No:567-614615-001.^^^Bank of Bahrain and Kuwait BSC, Mumbai; Acct No:90-000-62^^^The Federal Bank Limited, Kochi; Acct No:158-92.^^^Arab Bank plc, Amman; SWIFT/BIC:ARAB JO AX, Acct No:0100-99083-3/900.^^^American Express Bank Ltd, Tokyo; SWIFT/BIC:AEIB JP JX, Acct No:313001057.^^^Bank of Bahrain and Kuwait BSC, Safat; SWIFT/BIC:BBKU KW KW, Acct No:1-5003881-90-011-7.^^^People's Bank, Colombo; SWIFT/BIC:PSBK LK LX, Acct No:063-677.^^^BankMuscat SAOG, Ruwi; SWIFT/BIC:BMUS OM RX.^^^National Bank of Pakistan, Karachi; SWIFT/BIC:NBPA PK KA, Acct No:001904-1.^^^Qatar National Bank SAQ, Doha; SWIFT/BIC:QNBA QA QA, Acct No:0001-803230-001.^^^The Saudi British Bank, Riyadh; SWIFT/BIC:SABB SA RI, Acct No:001551555021.^^^Svenska Handelsbanken AB (publ), Stockholm; SWIFT/BIC:HAND SE SS, Acct No:40720209.^^^The Development Bank of Singapore Ltd, Singapore; SWIFT/BIC:DBSS SG SG, Acct No:37-00113-09.^^^Equitable PCI Bank, Manila; SWIFT/BIC:PCIB PH MM, Acct No:1124-08013-0^^^JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33, Acct No:544-7-01243, L/C reimbursement^^^National Bank of Kuwait SAK, New York; SWIFT/BIC:NBOK US 33, Acct No:4000110200003.^^^(Commercial Payments only): JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33, Acct No:544-7-01243.^^^(Treasury): Citibank NA, New York; SWIFT/BIC:CITI US 33, Acct No:36-0484-52.","Savings Bank, Commercial, Corporate, Investment, Merchant, Offshore and Retail Banking","","$150,944,297 (Dec.31 2000)","BBB-","A3","","","","","Ba2","NP","","","","","India: Hyderabad: 6-3-550 Akashganga, Somajiguda, Hyderabad 50082, Andhra Pradesh; Tel: +91 40 3398214; Fax: +91 40 3398218; Administrative Head: Sridhar Kodimela; Mumbai: PO Box 11692, Jolly Maker Chamber II, 225 Nariman Point, Mumbai 400 021, Maharashtra; Tel: +91 22 2041838, General Manager 22 2045384; Fax: +91 22 2044458; Tlx: 5101 in; Tgms: bank bah kuw; General Manager: R Venkataramani; Kuwait: Safat: PO Box 24396, Ahmad Al Jaber Street, 13104 Safat; Fax: +965 2440937; Tlx: 23220, 44043, 23243; SWIFT/BIC: BBKU KW KW; Acting General Manager: Ian Johnston.","$1,324,795,756 (Dec.31 2000)","BBK Funds Investment CO; CrediMax Company; Guaranteed Return Fund EC.","11.42% (Dec.31 2000)","1.24% (Dec.31 2000)","10.85% (Dec.31 2000)","$55,164,456 (Dec.31 2000)","$30,564,987 (Dec.31 2000)","$50,928,382 (Dec.31 2000)","$34,801,061 (Dec.31 2000)","Bills of Exchange, Capital Markets, Corporate Finance, Correspondent Banking, Debentures, Documentary Credits, Equity Investments, Foreign Exchange, Guarantees, International Settlements, Letters of Credit, Mergers and Acquisitions and Money Markets","BD 0.1.","","$2,807,928,383 (Dec.31 2000)","February"
"1045","Bank of Baroda","Bank of Baroda (Kenya) Ltd, PO Box 30033, Bank of Baroda Bldg, Corner of Tom Mboya St & Mondlane St, Nairobi, Kenya; Tel: +254 2 227869, 2 228405; Fax: +254 2 333089; Tlx: 22250 ransom; E-Mail: barodakho@form-net.com; SWIFT/BIC: BARB KE N1, 86.87%; BOB Asset Management Co Ltd, Mumbai; BOB Capital Market Ltd, Mumbai; BOB Cards Ltd, Mumbai; BOB Housing Finance Ltd, Jaipur.","Chairman & Managing Director: Shri P S Shenoy Tel: 22 2613939 Fax: 22 2611259; Executive Director: Dr A K Khandelwal Tel: 22 2655778 Fax: 22 2615743 E-Mail: edbob@bom5.vsnl.net.in; Credit Approval Department: Shri N S Srinivasan (General Manager) Tel: 22 2616468 Fax: 22 2614707 E-Mail: recbob@bol.net.in; Human Resources Management: Shri G Chakrabarty (General Manager) Tel: 22 2610897 Fax: 22 2615065 E-Mail: bobcopd@bom5.vsnl.net.in; Information Technology: Shri V G Subramanian (General Manager) Tel: 22 2616440 Fax: 22 2615065 E-Mail: bobgmit@vsnl.com; Treasury & Risk Management: Shri A S Khurana (General Manager) Tel: 22 2616471 Fax: 22 2615065 E-Mail: bob@bom3.vsnl.net.in; Recovery, Monitored Accounts & Legal: Shri R V Iyer (General Manager) Tel: 22 2619843 Fax: 22 2658935 E-Mail: recbob@bol.net.in; Priority Sector, RRBs & Official Languages: Shri N S Mishra (General Manager) Tel: 22 2721709 Fax: 22 2721653 E-Mail: psbob@bom8.vsnl.net.in; Chief Vigilance Officer: Shri D K Shukla (General Manager) Tel: 22 2616046, 2615176 Fax: 22 2697248, 2615065 E-Mail: castbob@bom5.vsnl.net.in; International Operations: Shri P A Sethi (General Manager) Tel: 22 2625958 Fax: 22 2620408, 2616062 E-Mail: intbob@bom2.vsnl.net.in; Credit Operations Division: Shri N Balasubramanian (General Manager) Tel: 22 2644998 Fax: 22 2644520 E-Mail: cbbifb46@vsnl.net; International Division: Shri A K Gupta (Chief Manager) Tel: 22 2626930 Fax: 22 2620408 E-Mail: intbob@bom2.vsnl.net.in; Shri V S Hegde (Assistant General Manager) Tel: 22 2615736 Fax: 22 2620408 E-Mail: intbob@bom2.vsnl.net.in; International Division & Correspondent Banking: Shri J K Jain (Assistant General Manager) Tel: 22 2619474 Fax: 22 2620408 E-Mail: intbob@bom2.vsnl.net.in; Foreign Exchange: Mr S P Agarwal (Assistant General Manager) Tel: 22 2363600 Fax: 22 2339422 E-Mail: bobtreasury@vsnl.net; Documentary Credits & Foreign Business: Mr M P Ranade (Assistant General Manager) Tel: 22 2048649 Fax: 22 2040494 E-Mail: bobmmo@bom5.vsnl.net.in .","Abohar, Abrama, Adampur (Punjab), Adauri, Adval, Agartala, Agra, Ahmedabad (Gujarat), Ahmedabad (Punjab), Ahwa, Ajmer, Ajuhabazar, Akarru-Ra, Akbarpur, Akluj, Akola (Maharashtra), Alamecode, Alangayam, Alarsa, Aldona, Ali Jeeta, Aligarh, Alindra, Alipore (Gujarat), Alipur (Karnataka), Alipura, Alirajpur, Alkapuri, Allahabad, Allahganj, Alleppey, Alod, Alsisar, Alwar, Alwaye, Amalner, Amalsad, Amar Nagar, Amarkundu, Ambaji, Ambajogai, Ambala, Ambaliasa, Ambarnath, Ambelim, Ambheti, Ambi Jalq, Ambikapur, Ameria, Amethi, Amkhunt, Amleshwar, Amloh, Amod, Amraoti, Amrapur, Amreli, Amritakha, Amritsar, Anand, Anandi, Anandpuri, Anara, Anathur, Anaval, Andersul, Anduchett, Angamaly, Angul, Anjar, Anjuna, Anklav, Ankleshwar, Antalia, Antila, Antisar, Antu, Appanapal, Arain, Arasur, Areth, Arikirevu, Arnoda, Arrah, Aruakuric, Arvat, Arvi, Asalatpur, Asansol, Asha Holi, Ashoknagar (Gujarat), Asothar, Aspur Deo, Aurangabad (Maharashtra), Auronthapur, Avasari, Ayodhya, Azamgarh, Bachhrawa, Badakheda, Badarsa, Badaun, Badhada, Badisakht, Bagadu, Bagar (Rajasthan), Bagdana, Bagnan, Bagri, Bahadarpu (Uttar Pradesh), Bahadarpu (Gujarat), Baharaich, Bahersa, Bahrawada, Bainan, Bairampur, Bakewar, Bakshirha, Bala, Baladia, Balaghat (Rajasthan), Balaheri, Balasinor, Balasore, Baleshwar, Balidukan, Balisana, Ballarpur, Ballia, Baloda (Rajasthan), Balumati, Bamania, Bamburd, Bamroli, Bamundtha, Banbasa, Banda (Uttar Pradesh), Bandharpa, Bandibar, Banetha, Banga Main Bazar, Bangalore, Bangwande, Baniyana, Banjaria, Bankora, Banni (Bihar), Bansda, Bansi (Rajasthan), Banswara, Bantara, Bara (Uttar Pradesh), Baradiha, Barakalan, Baramati, Barbil, Bardoli, Bareilly, Bariyawan, Barjumla, Barkherak, Barmer, Baroda, Barot, Basaithi, Basantpur (Orissa), Basikiran, Baskhari, Bassi (Rajasthan), Basti, Batala, Bayad, Beawar, Bedkihal, Begum SM, Begumbad, Begusarai, Behala, Bela (Maharashtra), Belgaum (Karnataka), Benaul MO, Benaulim, Beniram K, Benz Circle, Berhampur (West Bengal), Betalbati, Betalghat, Bettiah, Bhabra, Bhadbhut, Bhadgaon, Bhadohi, Bhadoo (Rajasthan), Bhadran, Bhagalpur, Bhagawant, Bhagwamor, Bhagwanpu, Bhagwatga, Bhaili, Bhalod, Bhandsar, Bhandu, Bhaniyara, Bhanvad, Bhanwata, Bhapel, Bharasar, Bharatgun, Bharatpur, Bharuch, Bhatinda, Bhavnagar, Bhelkha, Bhende, Bhensorg, Bhilad, Bhilai, Bhiloora, Bhilwara, Bhimavara, Bhimpora, Bhinai, Bhitargao, Bhitaura, Bhite, Bholawde, Bholgamda, Bhomera, Bhopal, Bhotal Ja, Bhubaneswar, Bhuj, Bhulki, Bhusawal, Bhutak, Bichiwara, Bidasar, Bidyapur, Bigri, Bijapur (Karnataka), Bijiti, Bijnor, Bijoliya, Bijora, Bikaner, Bikapur, Bilaspur (Madhya Pradesh), Billimora, Bilodra, Bilpank, Bilsanda, Binaur, Binda, Bindki, Bisalpur, Bissau, Bistoria, Bithaorak, Bodal, Bodali, Bodeli, Bodhan (Gujarat), Bodtara, Bohera, Bokaro, Bonli, Borada, Bordi, Borghat, Borsad, Bramhni, Broach, Budhgera, Bulandsha, Bulsar, Bundi, Burhanpur, Burwan, Calangute, Calicut, Cambay, Camurlim, Cavelossi, Chachai, Chaibasa (Bihar), Chakira - I, Chakulia, Chalamli, Chalisgao, Champanrd, Chandanna, Chanderia, Chandigarh Mandir, Chandrapur (Maharashtra), Chanere, Chanod, Chapaldha, Chapra (Bihar), Charada, Chasvad, Chathia, Chaturbuj, Chaurabaz, Chavaj, Chelluru, Chengannur, Chennai, Chhadavav, Chhani (Gujarat), Chhapar (Rajasthan), Chhapi, Chhatarpur, Chhotadun, Chhotisar, Chickmagalur, Chikarda, Chikhali (Rajasthan), Chikhalia, Chikhli, Chikhlod, Chikhodra, Chingleput, Chiplun, Chirawa, Chitri, Chitrod, Chittorgarh, Choranda, Chorgalia, Chorhar, Churi Chaura, Churu, Coimbatore, Colva, Colvale, Coochbiha, Coonoor, Cortalim, Cuddalore, Cuddapah, Cuncolim, Cuttack, Daba Sang, Dabhan, Dabhel, Dabhoi, Dabhou, Dabi, Dabla, Dadar (Bihar), Dahanu, Dahevan, Dahiwad, Dahiwadi, Dakor, Dalmau, Dalot, Damdama, Damka, Dandi-Nav, Dandi, Bulsar, Dapsaura, Daranagar, Darbhanga, Dariyapur (Uttar Pradesh), Darjeeling, Darsadi, Dashrath, Daudnagar, Davangere, Debhari, Dedaur, Deeh, Deesa, Degam, Dehgam, Dehra Dun, Delhi, Delhupur, Delol, Deoghar (Bihar), Deolali, Deoli (Rajasthan), Deoli (Maharashtra), Deomai, Deopani, Deori (Bihar), Deori (Madhya Pradesh), Deoria, Derapur, Derol, Derwa, Deshottar, Devdha, Devgadbar, Devli, Dewas, Dhaiyawan, Dhaka Ghaj, Dhaman, Dhambola, Dhamdachh, Dhamora, Dhamtari, Dhanbad (Bihar), Dhanla, Dhannad, Dhanpur, Dhanpuri, Dhansura, Dhar, Dharampur (Gujarat), Dharamsal, Dharapur, Dharharwa, Dharmaj, Dharmapur (Tamil Nadu), Dharwad, Dhata, Dhidora, Dhinoj, Dhkwa, Dholka, Dholpur, Dhoraji, Dhule, Dhulia, Dhuvaran, Digh, Dighi, Dihen, Dimapur, Dohad, Dolatpara, Dolvan, Dombivali, Dooni, Dorbha, Dostpur, Doulatnagar, Duddukuru, Dudhai, Dudhia, Dudhwada, Dulrasar, Dumas, Dumiyani, Dungarpur, Dungarwan, Duniya, Durg (Madhya Pradesh), Durgaganj, Durgapur (West Bengal), Dwaraka, Ehiyapur, Eklahare, Elamanchi, Eluru, Eral (Gujarat), Ernakulam, Erode, Eru, Etah, Etawah, Fai Naka, Faizabad, Fansa, Farid, Faridabad, Faridpur (Uttar Pradesh), Farrukhabad, Fateh East, Fateh West, Fatehgarh (Rajasthan), Fatehpur (Rajasthan), Fatehpur (Uttar Pradesh), Fatehpura, Ferozepur, Fertilizernager Nagar, Baroda, Firozabad, Forbeshganj, Ga Hi Neg, Gadarpur, Gadat, Gadh Bori, Gajera, Gajner, Gajrolaka, Galiakot, Galudih, Gambhira, Gambhu, Gamdi, Gamri-Aha, Gandevi, Gandhidham, Gandhinagar (Ahmedabad, Gujarat), Ganeshpuri, Gangapur (Rajasthan), Ganori, Garhi, Garhi Sam, Garhia Ra, Gauhati, Gauriganj, Gavaravar, Gaya, Gegason, Genji, Ghantol, Gharda-Kh, Ghaziabad, Ghazipur, Ghodegaon, Gholwad, Ghotaraso, Gidarpind, Girad, Girsi, Gitakunj, Go-Vohraw, Godhra, Goghumba, Gojaria, Gokul, Gokunte, Golakganj, Gonda, Gondal, Gondia (Maharashtra), Gopigunj, Gopinathk, Gorakhpur (Uttar Pradesh), Goraya, Gosa, Gosarguri, Gothib, Gothra, Goyalmund, Gudhe, Gudipalli, Guir Mobi, Guirim, Gulab Bau, Gulabpura, Gulbarg, Gundicha, Guntur, Gurdaspur, Gurerbaza, Gurgaon (Haryana), Gurhaliya, Gurur, Gutal, Gwalior (Madhya Pradesh), Hajipur (Bihar), Hajira, Haldharu, Haldwani (Uttar Pradesh), Halol PMS, Hamzapur, Hanswar, Hapur, Hardwar, Harij, Haripura, Harmara, Harpurwa, Haswa, Hathgaon, Hathidham, Heeraganj, Himatnagar, Hindaun, Hinganghar, Hingoli, Hinrolwa, Hissar, Hond, Hoshiarpur, Howrah, Hubli, Hukumpett, Hunasanah, Husaingun, Hyderabad, Hyderganj, Ichalkaranji, Ichhapore, IE Pandes, Ilav, Ilol, Imphal, Indore, Indore Narod, Indral, Innanje, Inole, Irinjalakuda, Isauli, Islampur (West Bengal), Jabalpur, Jabugam, Jagalpur, Jagatpur, Jagdis IE, Jagdishpur (Bihar), Jahajpur, Jahanbad, Jahangirg, Jaipur (Rajasthan), Jais, Jaisalmer, Jalalabad (Uttar Pradesh), Jalalpore, Jalandhar, Jalgaon, Jalna, Jam Jodhpur, Jambughod, Jambusar, Jammu, Jamnagar, Jamnavad, Jamon, Jamshedpur (Bihar), Jamuna-Ch., Janghaibz, Janod, Jantral, Janve, Jari, Jarod, Jaspur, Jaulana, Jaunpur, Jawaharnagar, Jawaja, Jawanpura, Jehtana, Jejuri, Jetholi, Jetpur, Jhabua, Jhagadia, Jhalawar, Jhalijika, Jhalod, Jhankhava, Jhansi, Jhillai, Jhirana, Jhotana, Jhunihunu, Jimrawa, Jodhpur, Jodmoha, Jogiara, Johe, Jooniya, Jullundur, Junagadh, Jura, Juwannaga, Kabilpore, Kabirganj, Kadathna, Kadi, Kadipani, Kadipinda, Kafara, Kahelia, Kahli, Kaithal, Kajrinoor, Kaju, Kakinada, Kakwan, Kaladhung, Kalakanka, Kalakava, Kalamassery, Kalamb, Kalan, Kalarani, Kaledia, Kalgaon, Kaliawadi, Kalikiri, Kalinjara, Kalol (Gujarat), Kalyan (Maharashtra), Kalyanpur (Gujarat), Kamalang, Kamalapuram, Kamayagou, Kamola, Kanakakad, Kanakanpur, Kanakarwa, Kandari (Gujarat), Kandharpu, Kandla, Kanechan, Kaneli, Kanera, Kanisa, Kankroli, Kannur, Kanpur, Kanrinoor, Kant, Kanza, Kapadwanj, Kapasan, Kapurthala, Karadi (Gujarat), Karadivav, Karamsad, Karanja (Maharashtra), Karanpur, Karauli, Karawara, Karchelia, Kareda, Kariakudi, Kariri, Karnal (Haryana), Karsan, Karur, Karwar (Rajasthan), Kasauli, Kashiadan, Kaship IE, Kashipur, Katarabalk, Kateru, Kathiwada, Kathlal, Katigora, Katni, Katra (Uttar Pradesh), Katra Mad, Katsoora, Ajmer, Kaushambi, Kavadia C, Kavas, Kavi, Kekri, Kemla, Kemri, Kemri Buj, Keolaria, Keonjhar, Keriavi, Keshorai, Kestopur, Khadagda, Khadda, Khadsura, Khaga, Khalna, Khamariap, Khamgaon, Khandala, Khandhar, Khandwa, Khanpur (Uttar Pradesh), Kharach, Kharagpur, Kharibona, Kharol, Khatima, Khatkar, Khatoudha, Khavdi MO, Kheda, Khedoi, Khelchipu, Khemasuli, Kheralu, Khergam, Kherla Bu, Kherwa, Khirni, Khod, Khodan, Khoga, Khojalvas, Khojaphoo, Khudagunj, Khuttar, Kichha, Kilepal, Kim, Kinthu Ka, Kirap, Kishangar, Kishanpur (Uttar Pradesh), Kishunpur (Bihar), Kochi, Kochwahi, Kodarma, Koday, Kohandaur, Kohima, Koireepur, Kolhapur, Kolithad, Kolkata (Calcutta), Kolki, Konambe, Kopergaon, Kosamba, Kota (Rajasthan), Kotabagh, Kothamdi, Kotharia, Kothian, Kothwara, Kotra, Kotri, Kottayam, Kovoor, Koyali, Koydam, Kribhco, Krishnagar (Tamil Nadu), Krishnana, Krishnapu, Kuhi, Kukarmud, Kuldharan, Kulumani, Kumarganj (Uttar Pradesh), Kumbakonam, Kumhiyawa, Kunda (Uttar Pradesh), Kundarapa, Kundera, Kundiyana, Kundli, Kunjirwadi, Kunwarpur, Kuretha (Bihar), Kurgaon, Kurikala, Kymore, Laban, Lachhman, Ladol, Lajpore, Lakheri, Lalauli, Lalganj (Uttar Pradesh), Lalgopalg, Lalgudi, Lalhimpur Kheri, Lali, Lalpur (Uttar Pradesh), Lambhua, Lashkarig, Lath, Latur, Lawa, Lhambah, Limadia, Limdi, Limkheda, Limzer, Lochanpur, Lodra, Lonand, Lonavala, Lucknow, Lucknow Char, Ludhiana, Luhari, Lunidhar, Lunsar, Lynawada, Machilipatnam, Madarmau, Madhapor, Madhi, Madnapur, Madurai, Magdalla, Mahad, Maharajgarh, Maharajpur, Mahesia, Mahika, Mahisar, Mahoba, Mahoo Imb, Mahuli, Mahwa (Rajasthan), Mainpuri, Maitha, Majhola, Majholia, Majiwada, Majorda, Majra-sis, Majrimasl, Majwan TO, Makanpur, Makhaiyal, Malarna C, Malavadi, Malegaon, Malik Mau, Malika, Malipur, Mallipudi, Malpura (Rajasthan), Malshiras, Malsisar, Malvan (Gujarat), Malwan, Manachana, Manavadar, Mandal (Maharashtra), Mandalgarh, Mandapan, Mandavgan, Mandi (Himachal Pradesh), Mandir, Mandli, Mandrela, Mandvi (Gujarat), Mandvi, Surat, Mandwa, Mangadu, Mangalore, Mangalwar, Manikpuri, Mankuva, Mannadima, Manpur (Uttar Pradesh), Mansa (Gujarat), Mantown, Mapuca, Mardi, Margao, Marolibaz, Masuda, Masudha, Maswasi, Matar, Mathilakam, Mathkhera, Mathura, Mathwad, Matkapur, Mauda, Mauli, Maunath Bhanjan, Mauzampur, Mavelikara, Mavjinjav, Mayabazar, Mayiladuthurai, Mayurbhat, Medha, Meerut, Meghamala, Meghnagar, Mehamadab, Mehlav, Mehli, Mehsana, Mehtan, Mellattur, Meza, Mhow, Milak, Miraj, Mirza, Mirzapur (Uttar Pradesh), Misripur, Mithapur, Mithrapura, Mobha, Modaj, Modasa, Modinagar, Modnimo, Moga, Mogar, Mohammadpur (Bihar), Mohanganj, Mohania, Moholel, Moira, Mokameh, Mokokchun, Moongilthur, Mora, Moradabad, Morda, Morjim, Morupatti, Morva-Ren, Morvi, Mosali, Mota, Mota Vago, Motagaon, Motigenj, Motihari, Motikunka, Motiparab, Motizer, Mount Abu, Mubarakpur (Uttar Pradesh), Mughalan, Mumbai, Mundra, Munpur, Munshigann, Muradpur, Muratganj, Murtizapur, Murum, Musafirkh, Mussoorie (Uttar Pradesh), Muzaffarn, Muzaffarp, Muzaffarpur, Mysore, Nabha, Nabipur, Nada (Gujarat), Nadehi, Nadendla, Nadiad, Nagaon (Maharashtra), Nagar (Rajasthan), Nagaur, Nagia, Nagina, Nagpur, Nagra, Nagvadar, Nahil, Naigaon, Naihati, Nainwa, Naitale, Najibabad, Nakatia, Nakhatran, Nakodar, Namakkal, Namana, Nambiyur, Nana Amad, Nana Fofa, Nand (Uttar Pradesh), Nanded, Nandesari, Nandiwada, Nandni, Nandre, Nandurbar, Nani Bedw, Nanital, Narmetta, Narsanda, Narwali, Nasik, Nasipurga, Nasirabad (Rajasthan), Naswadi, Nathdwara, Nathusargate, Naudia, Naugarh (Bihar), Navelim, Navi-Mang, Navsari, Nawabganj, Nawalgarh, Nayagaon (Bihar), Nayaka, Nazirpur, Neemgaon, Neemuch, Nellore, Neoria, Netravli, New Baradwari, New Delhi, Newada, Newai, Nigohi, Nikumbh, Nimbahera, Nirakarpu, Noida (Ghaziabad, Uttar Pradesh), Nokha (Bihar), Obri, Odari, Okhalkand, Olpad, Onjal, Orai, Orlim, P Sarira, Pachewar, Padamla, Padra, Padrilalpur, Padwa, Pagori Pi, Paharpur (Bihar), Pahuna, Pakhar, Pal Dewal, Palaj, Palana (Gujarat), Palanpur, Paleej, Palghat, Pali (Rajasthan), Pali Kara, Palnithaw, Paloda, Panaji, Panar, Panch Mahal, Pandarwad, Pander, Pandharpu, Pandoli, Pandupani, Panetha, Panipat (Haryana), Panki Sit, Panvel, Paota Goo, Para (Madhya Pradesh), Parawa Va, Parbhani, Pardi, Parihara (Rajasthan), Parnera, Parshadep, Parsoli, Partapur (Rajasthan), Pasana, Patan, Patara, Pathak Chowk, Pathankot, Patiala, Patlot, Patna, Patoda, Patonde, Patri, Patti (Uttar Pradesh), Patwai, Pedanandi, Pedapalla, Peepalda, Peeth, Pen, Peramangalam, Periapalayam, Perumbalam, Perumdura, Pethan, Pethappam, Pethapur, Petlad, Petlawad, Phagwara (Punjab), Phalodi, Phaloj, Phulpur, Pilibhit, Pimpalgao, Pimparkhe, Pindwal, Pipali, Pipalkhun, Pipari, Piplaiya, Piplav, Piplod, Piploo, Pisangan, Pitha, Pithaura, Pollachi, Polsona, Pondicherry (Pondicherry), Ponmeni, Por, Porbandar, Powayan, Pratapgarh (Uttar Pradesh), Pravara, Puduvayal, Puliazhi, Punali, Pune, Punjpur, Purabazar, Purabgaon, Puranpur, Purulia, Quilon, Radhanpur, Rae Bareli, Rafiganj (Uttar Pradesh), Raghunath, Rahmatgan, Raipur (Madhya Pradesh), Raipur KH, Raipur RJ, Rajahmund, Rajaldesa, Rajanpur, Rajapalayam, Rajapardi, Rajbari, Raje Sult, Rajgadh, Rajgarh (Rajasthan), Rajkot, Rajpipla, Rajpur (Uttar Pradesh), Rajupura, Ramapur, Ramchandr, Rameshra, Ramganj (Uttar Pradesh), Ramgarh (Uttar Pradesh), Ramidi FO, Ramnagar (Uttar Pradesh), Ramol, Rampur (Uttar Pradesh), Ramsar (Rajasthan), Ramsari, Ranchi, Randhikpor, Raniganj (Uttar Pradesh), Ranitol, Raniya, Rankuva, Ranoli (Gujarat), Ranpur (Gujarat), Ransol, Ranuj, Ras, Rasdhan, Rasevan, Rastmau, Rasulpur (Uttar Pradesh), Ratangarh, Ratannagar, Rathoda, Ratlam, Ratnagiri (Maharashtra), Ratnal, Rauna, Rawatbhat, Rayam, Rewa, Richha, Roopnagar, Roorkee, Ropan, Rosa Junction, Rothak, Rourkela, Rupahelik, Rustampur, Sabla, Sachin, Sadarepur, Sadhi, Sadhli, Sagar (Madhya Pradesh), Sagbara, Sagwara, Sahabad, Sahadnagar, Sahara, Sahij, Sahora, Sahranpur, Saidabad, Saidnagar, Saifni, Saja, Sajjanagar, Sakargarh, Salabatpu, Salem, Saliya, Sallopat, Salon, Salt Lake City, Salun, Samanti, Sameswarh, Samner, Samrala, Sanathali, Sanda, Sandakhas, Sandalpur, Sandhana, Sandila, Sangamner, Sangli, Sangrampu, Sanjan, Sanjeli, Sankheda, Sankhej, Sansoli, Santrampur, Santroad, Saradhana, Saraiakil, Saraipatw, Saralgaon, Sarawade, Sarbhon, Sareri, Sarigaon, Sariyad, Saroda, Sarthauli, Sarvan KH, Sasaram, Satara, Saura Jab., Savarkund, Savli, Sawar, Sawargaon, Sayagaon, Sayan, Secunderabad, Sejakuwa, Selamba, Semari (Uttar Pradesh), Semrauta, Senjerima, Senthi, Serampore, Sewa, Shahabad (Haryana), Shahar, Shahdol, Shahganj, Shahgarh, Shahjadna, Shahjahanpur, Shahpura (Rajasthan), Shambhoog, Shanka Ga, Shapur, Shastrinagar, Shergarh (Uttar Pradesh), Sherghati, Shikulbazar, Shillong, Shimoga, Shindad, Shindi, Shinol, Shirpur, Shirsale, Shirsupha, Shishgarh, Shivpuri (Uttar Pradesh), Shivrajpur (Uttar Pradesh), Shiwar, Sholapur, Shrabhain, Shrawani, Shrimahav, Shrirampur, Sidhpur (Gujarat), Sikandarp, Sikar, Silchar, Siliguri, Silokhar, Silora, Simalwara, Simla, Sindholi, Singhankhe, Singpur, Sinhol, Sinhuj, Sinnar, Sisawanka, Sitamarhi, Sitapur, Sittargunj, Sodavadar, Sodepur, Sodgam, Sodpur, Sojitra, Solankur, Solsumba, Somaval, Sonaj, Sondwa, Sonepat, Songadh, Soorwal, Sri Durgapur, Srigagan, Srinagar, Suar, Suchiagunj, Sudsar, Sujangarh, Sukhi Swa, Sukhsar, Sultan Nagar, Sultan - Su, Sultana, Sunav, Sundalpur, Surat, Surendranagar, Suriam Al, Suryanagar, Suwana, Takali, Taksal, Talainayam, Talangpor, Talera, Talhan, Talod, Taloda, Talolde, Talwara (Rajasthan), Tanakhala, Tanda Fai, Tanda Ram, Tanjore, Tankal, Tankaria, Taran Taran, Taranagar, Tatabad, Tekari, Tekisetty, Tellicherry, Tenduvaik, Teni, Thakarda, Thane, Thasra, Thikaria, Thulaiyan, Thuvavi, Tihawali, Tilakwada, Tilhar, Tiloi, Tinsukia, Tirathgarh, Tiruchirapalli, Tirupathi, Tirupur, Tirur, Tiruvalla, Todarh, Tonk, Tordi, Torna, Traj, Trichur, Trisundi, Trivandrum, Tuticorin, Uchhal, Udaigarh, Udaikalin, Udaipur (Rajasthan), Udgaon, Udhana, Udupi, Udwada, Ujjain, Ukai, Ukhreli, Ulhasnagar, Umanagatr, Umarpada, Umbergaon, Umbhel, Umbhrat, Umbraj, Umran, Umreth (Gujarat), Un (Gujarat), Unai, Unava, Unchahar, Undangaon, Undel, Unjha, Unnao (Uttar Pradesh), Untdi, Upleta, Upper Shillong, Uppuluru, Utran, Uttarsand, Uttukuli, Vadad, Vadadala, Vadalabah, Vadali, Vadgam, Vadla, Vadnagar, Vadod, Vadodar, Vadthal, Vagra, Valia, Vallabhip, Vallabhvi, Valod, Valvada, Vanesa, Vankal, Vankaner, Vanoda, Vanthwadi, Vanzana, Vapi, Varanasi, Varavade, Varca, Vardhari, Varkala, Varnama, Vasad, Vasavad, Vasco da Gama, Vashi, Vasna, Vatadra, Vataman, Vatwa, Vazhapally, Velapur, Velda, Vellore, Venkatachlam, Veppanapa, Veppathur, Veraval, Vihan, Vijapur, Vijayawada, Vijayeepur, Viramgam, Viraval, Virpur, Virsad, Visakhapatnam, Vishakhapatnam, Visnagar, Vithalpur, Vithon, Vondaragu, Vrindavan, Vyara, Vyas Vasn, Waghai, Waifad, Walva, Wankaner, Warangal, Wari, Wazipur, Wokha, Yamunanagar, Yeditha, Yeotmal, Yernagude, Zafargarh, Zanor, Zaroli, Zero Mile, Zilia.","46,360","","","Branches: India 2,631; Belgium 1; Fiji Islands 9; Mauritius 7; Oman 3; Seychelles 1; South Africa 1; U.A.E. 6; U.K. 7; U.S.A. 1. Offshore Banking Units: Nassau, Bahamas; Port Louis, Mauritius.","PO Box 506, Baroda House, Mandvi, Baroda 390 006, Gujarat","India","+91 265 563932, 265 561076","+91 265 562445","","","secbob@bol.net.in","BARB IN BB","","","","","","","","","","","http://www.bankofbaroda.com; http://www.bankofbaroda.co.in","","","","","Government, 66.20%^^Public, 33.80%.","","Australia and New Zealand Banking Group Limited, Melbourne; SWIFT/BIC:ANZB AU 3M, Acct No:835074.00001.^^^Bank of Montreal, Montréal; SWIFT/BIC:BOFM CA M2, Acct No:3144-1020-252.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A, Acct No:0230-36388-05.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3996074463.^^^ABN AMRO Bank NV, Frankfurt am Main; SWIFT/BIC:ABNA DE 55^^^Bank of Baroda, Brussels; SWIFT/BIC:BARB BE BB, Acct No:183-3000082-06^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:50070010^^^Société Générale, Paris La Défense; SWIFT/BIC:SOGE FR PP^^^Standard Chartered Bank, London; SWIFT/BIC:SCBL GB 2L.^^^Bank of Baroda, London; SWIFT/BIC:BARB GB 2L, Acct No:1000-660568-000.^^^BOB International Finance Ltd, Hong Kong; SWIFT/BIC:BOBI HK HH, Acct No:902960.^^^Union Bank of California NA, Tokyo; SWIFT/BIC:BOFC JP JT, Acct No:016-282368-JPY-1121-01.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK, Acct No:7003-02-04415.^^^Bank of New Zealand, Wellington; SWIFT/BIC:BKNZ NZ 22, Acct No:2651970000.^^^The Saudi British Bank, Riyadh; SWIFT/BIC:SABB SA RI, Acct No:001-551761-900.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, Acct No:5201-85-579-47.^^^JP Morgan Chase Bank, Singapore; SWIFT/BIC:CHAS SG SG, Acct No:0111879113.^^^American Express Bank Ltd, New York; SWIFT/BIC:AEIB US 33, Acct No:000743302^^^Bank of Baroda, New York; SWIFT/BIC:BARB US 33, Acct No:121149^^^The Bank of New York, New York; SWIFT/BIC:IRVT US 3N, Acct No:890-0044-535^^^Bankers Trust Company, New York; SWIFT/BIC:BKTR US 33, Acct No:04-019-817^^^JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33, Acct No:001-1-392586^^^Union Bank of California International, New York; SWIFT/BIC:BOFC US 33 NYK, Acct No:91-136416-1121.","Savings and Universal Bank, Commercial, Retail, Wholesale, Corporate and Merchant Banking","0001045z.80.gif","$63,128,772 (Mar.31 2001)","BB+","B","BB-","","","","Ba3","NP","BB","B","","","Belgium: Brussels: Rue de la Loi 28, B-1040 Brussels; Tel: +32 2 2850040; Fax: +32 2 2850047; Tlx: 62294 baroda b; Tgms: barodabank; E-Mail: barodabank@infonie.be; SWIFT/BIC: BARB BE BB; Chief Executive: Mr Cudupalle Nagamal Reddy Tel: 2 2850045 Fax: 2 2304074; Chief Manager: Mr Gilbert Hernandez Tel: 2 2850040 Fax: 2 2850047; Fiji: Ba: PO Box 254, King's Rd, Ba, Viti Levu Island; Tel: +679 674555; Fax: +679 670101; Tlx: uk 51-94079746 bb bag; Tgms: ransom; Branch Manager: Mr Vishnu Deo Tel: 674138; Senior Loan Officer: Mr Vinod Sharma; Ledger Keeper: Mr Saint Lal; Tavua Agency: Mr Jai Sharma; Head Teller: Mr Dharmendra Nand; Labasa: PO Box 190, Nasekula Road, Labasa, Viti Levu Island; Tel: +679 811588; Fax: +679 813090; Tgms: ransom; Branch Manager: Mr Vinod Vithal Tel: 811620; Accountant: Mr Madhwan Raman; Loan Officer: Mr Krishan Sindhay; Farm Advance Officer: Mr Vinod Prasad; Ledger Keeper: Mrs Sarojini Karan; Lautoka: PO Box 42, Corner of Vitogo Parade, & Vidilo Street, Lautoka, Viti Levu Island; Tel: +679 660811, 661764; Fax: +679 664784; Tlx: uk 51-94079743 bb ltg; Tgms: ransom; Branch Manager: Mr Shanti Chandra Tel: 661764; Accountant: Mrs Pushpa Wati Singh; Loan Officer: Mrs Rajmati Lal; Ledger Keeper: Mrs Shiu Rati Nandra; Farm Advance: Mrs Satbhama Sharma; Nadi: PO Box 22, Queens Road, Nadi, Viti Levu Island; Tel: +679 700333, 700963; Fax: +679 702062; Tlx: uk 51-940 79747 bb ltg; Tgms: ransom; Branch Manager: Mr Ishwarlal Champak Tel: 700963; Accountant: Mr Muttu Krishna; Bills&Forex Department: Mr Kokila Solanki; Loans Officer: Mrs Vika Seru; Ledger Keeper: Mrs Raj Deo; Raki Raki: PO Box 88, Vaileka Town, Raki Raki, Viti Levu Island; Tel: +679 694056, 694218; Fax: +679 694410; Tgms: ransom; Branch Manager: Mr Rajgopal Achariya Tel: 694218; Senior Officer: Mr Chandrakant Ratan; Ledger Keeper: Mrs Kusum Chand; Computer Co-ordinator: Mrs Visha Rohit; Head Teller: Mrs Damyanti Naicker; Sigatoka: PO Box 3, Queens Road, Sigatoka, Viti Levu Island; Tel: +679 500541; Fax: +679 520085; Tgms: ransom; Branch Manager: Mr Nathuwarlal Diar Tel: 500488; Loan Officer: Mr Jagdish Govind; Ledger Keeper: Mrs Sunita Narayan; Head Teller: Mr Roshni Kumar; Computer Coordinator: Mrs Sunila Kumar; Suva: Regional Office: PO Box 57, Bank of Baroda Building, 86/88 Marks Street, Suva, Viti Levu Island; Tel: Regional Office +679 311400, Branch 311400 ext 401; Fax: Branch +679 303263, Regional Office 302510; Tlx: bbfig 51-94079770; Tgms: ransom; E-Mail: bobsuva@is.com.fj; SWIFT/BIC: BARB FJ F1; Chief Executive Fiji Operations: Mr Shailendra Garg Tel: 308030; Senior Manager Audit: Mr Alok Mishra; Senior Manager Credit&International: Mr Vitthal Karkera; Senior Manager Special Accounts: Mr Ashok Joshi; Senior Manager Information Technology: Mr Bharat Panchal; Chief Manager: Mr Madhava Reddy Tel: 304723 Fax: 303263; Deputy Manager: Mr Visha Vithal Tel: 478554 Fax: 478537; Manager: Mr Dilip Kapadia Tel: 311400 Fax: 303263; Accountants: Mr Vijay Lal Tel: 311400 Fax: 303263; Mrs Agnes Chandra Tel: 311400 Fax: 303263; Guyana: Georgetown: PO Box 10768, 10 Avenue of the Republic, Georgetown; Tel: +592 2264005/6; Fax: +592 2251691; Tlx: 2243 gy; Tgms: ransom; E-Mail: bobinc@networksgy.com; Mauritius: Centre de Flacq: Royal Road, Centre de Flacq; Tel: +230 4130051; Fax: +230 4130024; Royal Road, Centre de Flacq; Tel: +230 4130051; Fax: +230 4130024; Curepipe: PO Box 28, Royal Road, Curepipe; Tel: +230 6762058; Fax: +230 6748195; Tgms: adorab; Port Louis: Regional Office: PO Box 553, 32 Sir William Newton Street, Port Louis; Tel: +230 2081504/5, 2083891/3, 2117527; Fax: +230 2083892; Tlx: 4237 ransom iw; Tgms: ransom; E-Mail: bobgen@intnet.mu, bobfex@intnet.mu; SWIFT/BIC: BARB MU MU; Quatre-Bornes: St. Jean Road, Opp. Quatre Bornes Town Hall, Quatre-Bornes; Tel: +230 4546188, 4657188; Fax: +230 4643418; Tgms: ransom; Rose Hill: Royal Road, Rose Hill; Tel: +230 4545908; Fax: +230 4544088; Tgms: rodorab; Vacoas: John Kennedy Avenue, St Paul Road, Vacoas; Tel: +230 6964507; Fax: +230 6966259; Tgms: vadorab; Oman: Muttrah: PO Box 231, Corniche Road, 114 Muttrah, Ruwi; Tel: +968 714559, 712636; Fax: +968 714560; Tlx: 5470 barodamt on; Tgms: bankbaroda mutrah; E-Mail: barbmust@omantel.net.om; Bank Code: 0001; Ruwi: PO Box 1610, Ruwi High Street, 112 Ruwi; Tel: +968 7735777, 7730832; Fax: +968 7736820; Tgms: adorab ruwi; Bank Code: 0002; Salalah: PO Box 478, Al Salam Road, 221 Salalah; Tel: +968 290033; Fax: +968 293749; Tgms: saldorab; Bank Code: 0003; Seychelles: Victoria: PO Box 124, Trinity House, Albert Street, Victoria, Mahé; Tel: +248 323038 ext 11; Fax: +248 324057; Tlx: 2241 baroda sz; Tgms: seydorab; E-Mail: baroda@seychelles.net; SWIFT/BIC: BARB SC S1; Chief Executive: Mr Mohan M Prasad; Assistant Manager: Mr C M Mathew; Supervisors: Mrs Julia Monthy; Mrs Gilda Lablache; Asst Supervisor: Ms Evelina Havelock; South Africa: Durban: Cowey Park, 91/121 Cowey Rd, Berea, Durban 4001, KZN; Tel: +27 31 2090133/4, 2090141; Fax: +27 31 2093366; Tlx: 623421 bobsa; E-Mail: bobdbnsa@iafrica.com; UAE: Abu Dhabi: PO Box 2303, Sh. Hamdan Street, Al Halami Centre, Abu Dhabi; Tel: +971 2 6330244, 6322000; Fax: +971 2 6335293; Tlx: 22391 baroda em; Tgms: adorab; SWIFT/BIC: BARB AE AD ADH; Al Ain: PO Box 16123, Salah Bin Bodwa Al, Darmaki's Building, Planning St, Near Clock Tower Round About, Al Ain, Abu Dhabi; Tel: +971 3 7519880; Fax: +971 3 7519881; Tgms: bankbaroda alain; Deira: PO Box 5107, Al Kazim Bldg, Al Bateen Area, Baniyas Road, Deira, Dubai; Tel: +971 4 2268518, 4 2267949; Fax: +971 4 2260016; Tlx: 46979 bobde em; Tgms: ransom; SWIFT/BIC: BARB AE AD DEI; Dubai City: Regional Office: PO Box 3162, 2nd Floor, Sh Rashid Bldg, Ali Bin Abi Talib Rd, Dubai City; Tel: +971 4 3531955; Fax: +971 4 3536962; Tlx: 45707 zonebob em; Tgms: bankbaroda dubai main branch; E-Mail: itbobuae@emirates.net.ae; SWIFT/BIC: BARB AE AD DUB, BARB AE AD DUB; Zonal Office: Tel: +971 4 3531628; Fax: +971 4 3530839; Tlx: 46931 zonbo m; Tgms: bankbaroda; PO Box 3162, 2nd Floor, SH. Rashid Bldg, Ali Bin Abi Talik Street, Dubai City; SWIFT/BIC: BARB AE AD; Ras Al-Khaimah: PO Box 5294, Oman Street, Ras Al-Khaimah; Tel: +971 7 2229293; Fax: +971 7 2229155; Tgms: bankbaroda ras al khaimah; SWIFT/BIC: BARB AE AD RAK; Sharjah: PO Box 1671, Mina Road, Al Maraijah, Near Sharjah Cinema, Sharjah; Tel: +971 6 5354231, 6 5354232; Fax: +971 6 5543025; Tlx: 68133 baroda em; Tgms: bankbaroda sharjah; SWIFT/BIC: BARB AE AD SHJ; UK: Birmingham: 173/175 Soho Road, Handsworth, Birmingham, W Mids B21 9SU; Tel: +44 121 5235973; Fax: +44 121 5510058; Tlx: 334275 baroda g; Tgms: ransom; E-Mail: bobbirmingham@btconnect.com; SWIFT/BIC: BARB GB 2L BIR; SCN: 60-93-84; Branch Manager: Mr Suresh Pater Tel: 121 5541904 Fax: 121 5510058 E-Mail: bobbirmingham@btconnect.com; Accountant: Mr Sreekumaran Nair Tel: 121 5235973 Fax: 121 5510058 E-Mail: bobbirmingham@btconnect.com; London: Regional Office: 31-32 King Street, London, EC2V 8EN; Tel: +44 207 4571515 General, 20 74571520 (Dir); Fax: +44 207 6001131; Tlx: 884609 baroda g; Tgms: rodabank; E-Mail: itbaroda@btconnect.com, ceco@bankofbarodauk.com; SWIFT/BIC: BARB GB 2L; SCN: 60-93-71 CHAPS: 70-08-04; Chief Executive - UK Operations: Dr Kailash Chandra Chakrabarty Tel: 20 74571520 Fax: 20 74571523 E-Mail: ce@bankofbarodauk.com; Chief Managers: Mr Subhash Chand Ahuja Tel: 20 74571522 Fax: 20 74571523 E-Mail: scahuja@bankofbarodauk.com; Mr Satya Narain Ghatia Tel: 20 74571531 Fax: 20 74571523; Senior Managers: Mr Ashok Jumar Garg Tel: 20 74571543 Fax: 20 74571523 E-Mail: ashokgarg@bankofbarodauk.com; Mr Kulwant Singh Tel: 20 74571525 Fax: 20 74571523 E-Mail: kulwantsingh@bankofbarodauk.com; 30B Commercial Road, Aldgate East, London, E1 1LN; Tel: +44 207 4807577; Fax: +44 207 4807048; E-Mail: bobaldgateeast@btconnect.com; SWIFT/BIC: BARB GB 2L KIL; SCN: 60-93-73; Manager: Mr Sachidanandan Pillai Tel: 20 74807577 Fax: 20 74807048 E-Mail: bobaldgateeast@btconnect.com; Accountant: Mr Maheshkumar Patel Tel: 20 74807577 Fax: 20 74807048 E-Mail: bobaldgateeast@btconnect.com; 145 Upper Tooting Road, London, SW17 7TJ; Tel: +44 208 6724113; Fax: +44 208 6821669; Tgms: indorab; E-Mail: bobtooting@btconnect.com; SWIFT/BIC: BARB GB 2L TOO; SCN: 60-93-72, 70-08-04, 60-21-29 ((BACS only)); Branch Manager: Mr Ashok Bhatt Tel: 208 6724113 Fax: 208 6821669 E-Mail: bobtooting@btconnect.com; Accountant: Mr Dipak Vaishnan Tel: 208 6725340 Fax: 208 6821669; Manchester: 50 Swan St, Manchester, Lancs M4 5JU; Tel: +44 161 8325588; Fax: +44 161 8323400; Tgms: mandorab; E-Mail: bobmanchester@btconnect.com; SWIFT/BIC: BARB GB 2L MAN; SCN: 60-93-75; Chief Manager: Mr Vaikunth Desai Tel: 161 8322291 Fax: 161 8323400 E-Mail: bobmanchester@btconnect.com; Accountant: Mr Kishor Rana Tel: 161 8325588 Fax: 161 8323400; Southall: 86 The Broadway, Southall, Middx UB1 1QD; Tel: +44 208 5741324, 208 5715637; Fax: +44 208 8431171; Tlx: 934230 adorab g; Tgms: adorab; E-Mail: bobsouthall@btconnect.com; SWIFT/BIC: BARB GB 2L SOU; SCN: 60-93-74; Branch Manager: Mr Rajesh Prabhakar Tel: 208 5715637 Fax: 208 8431171 E-Mail: bobsouthall@btconnect.com; Accountant: Mr Vrajla Popat Tel: 208 5741324 Fax: 208 8431171 E-Mail: bobsouthall@btconnect.com; Wembley: 2 Ealing Rd, Wembley, Middx HA 4TL; Tel: +44 208 9027407; Fax: +44 208 9021977; Tlx: 919345 ildrab g; Tgms: ildorab; E-Mail: bobwembley@btconnect.com; SWIFT/BIC: BARB GB 2L WEM; SCN: 60-23-08; Branch Manager: Mr Rajesh Naik Tel: 208 9027407 Fax: 208 9031977; Accountant: Mr Sikander Marnaha; USA: New York: Regional Office: One Park Avenue, New York, NY 10016; Tel: +1 212 5784550; Fax: +1 212 5784565, 212 5724577, 212 5784578; Tlx: 238957 baroda; Tgms: forenbar; E-Mail: barodanyk@aol.com; SWIFT/BIC: BARB US 33.","$5,881,110,370 (Mar.31 2001)","Bank of Baroda (Uganda) Ltd, PO Box 7197, 18 Kampala Road, Kampala, Uganda. Tel: +256 41 233680/3, CM 41 236192, MD 41 232783, Fax: +256 41 258263, 41 230781, Tlx: 61315 ransom uga, 61230 baroda ug; Tgms: ransom, E-Mail: bob10@calva.com, bob12@calva.com, SWIFT/BIC: BARB UG K1; Bank of Baroda (Botswana) Limited, Gaborone; Bank of Baroda (Guyana) Incorporated, Georgetown; BOB International Finance Ltd, Hong Kong.","8.18% (Mar.31 2001)","0.43% (Mar.31 2001)","5.30% (Mar.31 2001)","$415,612,890 (Mar.31 2001)","$151,480,429 (Mar.31 2001)","$508,184,708 (Mar.31 2001)","$58,908,611 (Mar.31 2001)","Trade Finance, Corporate Finance, Letters of Credit, Trust Administration, Syndicated Loans, Export Finance, Guarantees, Capital Markets, Bills of Exchange, Bonds, Correspondent Banking, Debentures, Documentary Credits, Equity Investments, Foreign Exchange, Money Markets, Portfolio Management, Underwriting and International Banking","Rs 10.","Ahmedabad : Ashram Rd, Opposite Natraj Cinema, Ahmedabad 380 009, Gujarat; Tel: +91 79 6583795, 79 6581564; Tlx: 0121-6218 intb in, 0121-6572 bbad in; Tgms: ashramdorab; E-Mail: bobahm@ad1.vsnl.net.in ; SWIFT/BIC: BARB IN BB AHM; Dealing Department: Tel: +91 79 6589003, 79 6583795; Foreign Exchange (Dealing Depatment): Tel: +91 79 6584158; Forex: Tel: +91 79 6577045; Chennai : PO Box 5018, Room 53-54-55 Rajaji Salai, IV Floor, 45 Moore Street, (Behind Parry's Corner Police Station II Line Beach), Chennai 600 001, Tamil Nadu; Tel: +91 44 5359906; Fax: +91 44 5359897; Tlx: 041-6083 bbmx in (Dealing), 041-6051 bbmx in; Tgms: bobfex; E-Mail: bobibbms@md3.vsnl.net.in ; SWIFT/BIC: BARB IN BB OBM; (International Business Branch); Kolkata (Calcutta) : PO Box 77, Ruby Hse, 8 India Exchange Place, Kolkata (Calcutta) 700 001, West Bengal; Tel: +91 33 2426703/04, 33 2426616, 33 2422697; Fax: +91 33 2424387; Tlx: 021-5021 bibb in; Tgms: baroforex; E-Mail: ibbbob@cal3.vsnl.net.in ; SWIFT/BIC: BARB IN BB IBB; Dealing Department: Tel: +91 33 2421990; Fax: +91 33 2434775; Tlx: 021-5022 bibb in; (International Business Branch); Mumbai : PO Box 187, 6th Floor, Kalpataru Hertitage Bldg, Nanik Motwani Marg, Fort, Mumbai 400 023, Maharashtra; Tel: +91 22 2363636; Tlx: 011-2150 bbmo in, 011-4078 bbbh in; Tgms: bob treaur; E-Mail: bobtreasury@vsnl.net ; SWIFT/BIC: BARB IN BB, BARB IN BB VAC; Dealing: Fax: +91 22 2339433; Derivatives: Tel: +91 22 2363605; Equity: Tel: +91 22 2363603; Fixed Income (Dealing Dept): Tel: +91 22 2363602; Forex: Tel: +91 22 2363606; Funds: Tel: +91 22 2363604; (Specialised Integrated Treasury Branch); New Delhi : PO Box 651, 1st Floor, Bank of Baroda Bldg, 16 Sansad Marg, New Delhi 110 001; Tel: +91 11 3321746, 11 3328847, 11 3354015; Fax: +91 11 3323841; Tlx: 031 66542 bibb in, 031 65455; Tgms: boroforex; E-Mail: bobibbnd@del3.vsnl.net.in ; SWIFT/BIC: BARB IN BB OND; Dealings Department: Tel: +91 11 3328019, 11 3352725, 11 3313746; Tlx: 031-65455 bbib in; (International Business Branch).","$13,581,133,534 (Mar.31 2001)","August"
"1046","Bank of Baroda (Uganda) Ltd","","Chairman: Dr A K Khandelwal, BE,MBA,Phd,LLB; Managing Director: P L Kagalwala, BA,CAIIB; Director: A D Parulkar, B.Com,CAIIB; Chief Manager: R K Goyal, M.Com,CAIIB; Computers: N D Kundu, B.Sc,CAIIB,DCM,CISA (Manager); Directors: Prof Francis G Omaswa, MBBS,M.Med, FRCS; F F Magezi, MA,ACII,FIIU; Foreign Exchange, International Division, Correspondent Banking & Documentary Credits: G I Dewan (Senior Manager); Operations: P K Pandya (Senior Manager); Advance Credits: T N Athinathan (Senior Manager); Head Office: P B Bhutani (Chief Manager); Internal Audit: A K Dangaichi (Senior Manager); Credit & Developments: D K Khare (Manager) .","Iganga, Jinja, Kampala, Masaka, Mbale, Mbarara. Authorised Capital: USh 4,000,000,000","180","","","Branches: 7.","PO Box 7197, 18 Kampala Road, Kampala","Uganda","+256 41 233680/3, CM 41 236192, MD 41 232783","+256 41 258263, 41 230781","61315 ransom uga, 61230 baroda ug","ransom","bob10@calva.com, bob12@calva.com","BARB UG K1","","","","","","","","","","","http://www.BankofBaroda.com","Corr Bkg: Tel: +256 41 254101; Tlx: 61315 ransom uga^^^Doc Credits: Tel: +256 41 254101; Tlx: 61315 ransom uga^^^Forex: Tel: +256 41 254101; Tlx: 61315 ransom uga^^^Intl Div: Tel: +256 41 254101; Tlx: 61315 ransom uga","2825","5","","Bank of Baroda, Baroda, 100%.","","Bank of Baroda, Brussels; Acct No:183-2101040-57.^^^Bank of Baroda, London; SWIFT/BIC:BARB GB 2L, Acct No:66.0077001, CHAPS: 70-08-04.^^^American Express Bank Ltd, New York; SWIFT/BIC:AEIB US 33, Acct No:0741116^^^JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33, Acct No:001-1-392685.","Commercial Banking","0001046z.01.gif","$1,131,542 (Dec.31 2000)","","","","","","","","","","","1999 to 2000, USh 50 per share p.a.","","","Baroda Bureau de Change, Kampala; Baroda Capital Market, Kampala.","","26.82% (Dec.31 2000)","2.32% (Dec.31 2000)","8.65% (Dec.31 2000)","$3,561,455 (Dec.31 2000)","$2,233,255 (Dec.31 2000)","$4,692,820 (Dec.31 2000)","$1,101,890 (Dec.31 2000)","","USh 1,000.","Iganga : PO Box 61, Plot No 84A/84B Main St, Iganga; Tel: +256 43 242400, 256 2400, 256 2403; Jinja : PO Box 1102, Iganga Road, Jinja; Tel: +256 43 120478, 43 123162; Fax: +256 43 122777; Tlx: 64004 adorab ug; Senior Manager: N M Bhalerao; Kampala : PO Box 7266, Railway Station, 2/2B Railway Station Approach Rd, Kampala; Tel: +256 41 255247/8, 41 255249; Masaka : PO Box 1485, 11 Elgin Road, Masaka; Tel: +256 481 20634/5; Mbale : PO Box 971, Baroda House, Mbale; Tel: +256 45 33583; Mbarara : PO Box 1517, 11 Masaka Road, Mbarara; Tel: +256 485 20433, 485 21330.","$47,513,209 (Dec.31 2000)","May"
"104685","ONE Bank Limited","","BOARD OF DIRECTORS: Chairman: Sayeed Hossain Chowdhury; First Vice Chairman: Zahur Ullah; Director: Ms Farzana Chowdhury; Second Vice Chairman: Asoke Das Gupta; Directors: Abdus Salam; Hefazatur Rahman; Asaduz Zaman; Ms Manzia Jamil; Dr Haji Muhammad Arshed Ali; Mrs Farhat Yasmin; Dr Shahida Akhter; Managing Director: Mirza Ejaz Ahmed; Deputy Managing Director: Kaiser A Chowdhury; International Division & Correspondent Banking: Md Zia Arfin (under supervision of Managing Director); Foreign Exchange: Mirza Ashraf Ahmad; Documentary Credits: Md Farooque Ahmed.","Chittagong, Dhaka." ","110","","","","1st Floor, Zaman Court, 45 Dilkusha C/A, Dhaka 1000","Bangladesh","+880 2 9551799, 2 9564255-56, 2 9564249","+880 2 9564870","642491 obl bj","","onebnkid@bdcom.com","","","","","","","","","","","","","Corr Bkg: Tel: +880 2 9564191^^^Doc Credits: Tel: +880 2 9564175^^^Forex: Tel: +880 2 9564191^^^Intl Div: Tel: +880 2 9564191","2813","23","","Mr Sayeed Hossain Chowdhury, Mr Hefazatur Rahman, Mr Zahur Ullah, Ms Farzana Chowdhury, Mr Asoke Das Gupta, Mr AbdusSalam, Mr Asaduz Zaman, Ms Manzia Jamil, Dr Haji Muhammad Arshed Ali, Mrs Farhat Yasmin & Dr Shahida Akhter.","","American Express Bank Ltd, Kolkata (Calcutta); SWIFT/BIC:AEIB IN DX CAL, Acct No:412800684^^^Arab Bangladesh Bank Limited, Mumbai; Acct No:300124, Telex: 011-82233^^^The Bank of Tokyo-Mitsubishi Ltd, Kolkata (Calcutta); Acct No:900035, Telex: 21-5018/21-5110^^^International Finance Investment and Commerce Bank Ltd, Karachi; Acct No:5538000134, Telex: 20278^^^MashreqBank PSC, Karachi; Acct No:8504674-8, Telex: 27070; 20230^^^Nepal Bangladesh Bank Ltd, Kathmandu; Acct No:011151D^^^Seylan Bank Limited, Colombo; Acct No:799802 840, Telex: 22898; 23005.^^^American Express Bank GmbH, Frankfurt am Main; SWIFT/BIC:AEIB DE FX, Acct No:18078208^^^Standard Chartered Bank, London; SWIFT/BIC:SCBL GB 2L, Acct No:56 01 708341601.^^^Standard Chartered Bank, London; SWIFT/BIC:SCBL GB 2L, Acct No:00 01 708341601.^^^American Express Bank Ltd, Tokyo; SWIFT/BIC:AEIB JP JX, Acct No:313000840^^^Standard Chartered Bank, Tokyo; SWIFT/BIC:SCBL JP JT, Acct No:203851-1-1-10.^^^American Express Bank Ltd, New York; SWIFT/BIC:AEIB US 33, Acct No:000739623^^^The Bank of Nova Scotia, New York; Acct No:7568-30^^^Citibank NA, New York; Acct No:3615 3359, Telex: 669702^^^Habib American Bank, New York; Acct No:20729683^^^MashreqBank PSC, New York; Acct No:70 119854, Telex: 239881/971943^^^Standard Chartered Bank, New York; SWIFT/BIC:SCBL US 33, Acct No:3582-079131-001.","Commercial, Corporate, Investment and Retail Banking","0104685z.01.gif","$3,743,068 (Dec.31 2000)","","","","","","","","","","","","","","","","5.42% (Dec.31 2000)","0.42% (Dec.31 2000)","7.76% (Dec.31 2000)","$722,921 (Dec.31 2000)","$857,147 (Dec.31 2000)","$1,368,213 (Dec.31 2000)","$211,855 (Dec.31 2000)","Corporate Finance, Correspondent Banking, Documentary Credits, Foreign Exchange, Equity Investments, Guarantees, Letters of Credit, Money Markets, Syndicated Loans and Underwriting","Tk 100.","Chittagong : Commercial Court, 95 Agrabad C/A, Chittagong; Tel: +880 31 721384; Fax: +880 31 714125; Tlx: 633294 oblag bj; 110-111 Khatungonj, Chittagong; Tel: +880 31 619377; Fax: +880 31 624454; Dhaka : Head Office: 1st Floor, Zaman Court, 45 Dilkusha C/A, Dhaka 1000; Tel: +880 2 9564249; Fax: +880 2 9564870; Tlx: 642491 oblpbbj; E-Mail: onebnkit@bdcom.com ; (Principal Branch); 2nd Floor, Somser Plaza, Ganakbari, Savar, Dhaka; Tel: Mobile +880 017830124; 97 Gulshan Ave, Dhaka 1212; Tel: +880 2 8819550; Fax: +880 2 8819550.","$50,316,736 (Dec.31 2000)","August"
"1047","Bank of Beirut SAL;Bank of Beirut sal;Bank of Beirut SAL;Bank of Beirut sal;Bank of Beirut sal;Bank of Beirut sal;Bank of Beirut sal;Bank of Beirut SAL","","Chairman & General Manager: Salim G Sfeir; Deputy General Manager: Fawaz H Naboulsi; Assistant General Manager: Henri E Tabet; Business Development: Fouad Y Chaker (Assistant General Manager & Manager); Treasury, Capital Markets, Foreign Exchange & International Division: Nagib M Semaan (Assistant General Manager & Manager); Letters of Credit: Joseph H Abu Anni (Deputy Manager); Representative in the U A E for the Gulf Region: Balsam H Al Khalil; Operations: Joseph N Bakhos (Manager); Accounting: Abdo Y Baroud (Manager); Credit: Hikmat H Bikai (Manager); Account Maintenance Unit/IT: Antoine G Chamcham; Retail Credit: Gabriel G Chehade (Manager); Asset Management: Michel E Chikhani (Manager); Information Technology: Nagib G Ghanem (Manager); Central Manager: Rached B Ghanem; Human Resources: Adel T Hechme (Manager); Assistant to the Chairman: Amal H Houry; Retail Banking: Habib F Lakoud; Finance: Sami N Saliba (Controller); Credit Cards: Richard J Sawan (Manager); Project Finance: Michel E Zakhia; Internal Audit: Fadi J Zouein.","Antélias, Beirut, Broummana, Chiyah, Elyssar, Hazmieh, Jounieh, Kfarakka, Mansourieh, Tariq Al Jedideh, Tripoli, Tyr.","450","","","Branches: 32.","PO Box 11-7354, Bank of Beirut SAL Bldg, Foch Street, Beirut Central District, Beirut","Lebanon","+961 1 738767/8","+961 1 738767/8","23640 le, 48203 le","banbetmal","Executive@bankofbeirut.com.lb","BABE LB BE","Dealing BBDL, Page Code bob 01-05","","","","","","","","","","http://www.bankofbeirut.com.lb","Forex: Tel: +961 1 970232/4/5/7/8/9/40/41; Fax: +961 1 970236; Reuters: bbdl","1203","8","","International Century Corporation Luxembourg SA (Holding), 32.79%^^Emirates Bank International PJSC, Deira, 10.16%^^International Century Corporation Lebanon SaL (Holding), 3.65%^^FI Al Mogayel Sons & Co Ltd, 2.98%^^Middle East Capital Group Holding, 1.05%^^Mr. Antoine Abdel Massih, 7.65%^^Mr. Nar Khatchadourian, 10.71%^^Mr. Salim Sfeir, 3.83%^^Mr. Fawaz Naboulsi, 3.83%^^Mr. Joseph Ghorra, 0.22%^^Mr. Youssef Abdel Massih, 1.91%^^Mr. Abid S. Millet, 11.99%^^Mr. Nabil Bustros, 0.52%^^Mr. Said Ayyas, 0.16%^^H.R.H. Prince Mohamed Ben Fahed Ben Abdel Aziz, 0.16%^^Others, 0.86%^^Public, 7.53%.","","Emirates Bank International PJSC, Deira; SWIFT/BIC:EBIL AE AD, Acct No:0004-808593-784.^^^Australia and New Zealand Banking Group Limited, Melbourne; SWIFT/BIC:ANZB AU 3M, Acct No:542522-00001.^^^Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T2, Acct No:95911092139.^^^BNP Paribas (Suisse) SA, Geneva; Acct No:254482/6X, via SWIFT: UEBG CH GG.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3007524765.^^^ABN AMRO Bank NV, Amsterdam; SWIFT/BIC:ABNA NL 2A, Acct No:540437700^^^Banco Atlántico SA, Madrid; SWIFT/BIC:ATLA ES MM, Acct No:3781620100^^^BNP Paribas SA, Paris; SWIFT/BIC:BNPA FR PP, Acct No:60406510^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:50040000/400878029801^^^Creditanstalt AG, Vienna; SWIFT/BIC:CABV AT WW, Acct No:0001-15816/00^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:100 95472171000^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF, Acct No:499/08092758/00/888^^^IntesaBci SpA, Milan; SWIFT/BIC:BCIT IT MM, Acct No:9550150363^^^KBC Bank NV, Brussels; SWIFT/BIC:KRED BE BB, Acct No:480-916 4397-39^^^UBAE Arab Italian Bank SpA, Rome; SWIFT/BIC:UBAI IT RR, Acct No:CED0908095006.^^^British Arab Commercial Bank Ltd, London; SWIFT/BIC:BACM GB 2L, Acct No:Clearing A/C 109038^^^Lloyds TSB Bank plc, London; SWIFT/BIC:LOYD GB 2L, Acct No:1116801.^^^The Housing Bank for Trade & Finance, Amman; SWIFT/BIC:HBHO JO AX, Acct No:001/952625/01/01.^^^IntesaBci SpA, Tokyo; SWIFT/BIC:BCIT JP JT, Acct No:4482-099-0001.^^^Banque du Liban, Beirut; SWIFT/BIC:BDLC LB BX, Acct No:60 0075 111 3.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK, Acct No:7003.02.04377.^^^Saudi Hollandi Bank, Riyadh; SWIFT/BIC:AAAL SA RI, Acct No:031-002-105-002.^^^Svenska Handelsbanken AB (publ), Stockholm; SWIFT/BIC:HAND SE SS, Acct No:40395359.^^^American Express Bank Ltd, New York; SWIFT/BIC:AEIB US 33, Acct No:28134^^^Bank of Ceylon, Colombo; SWIFT/BIC:BCEY LK LX, Acct No:0726-11-0100077-5^^^The Bank of New York, New York; SWIFT/BIC:IRVT US 3N, Acct No:890-0097-906^^^British Arab Commercial Bank Ltd, London; SWIFT/BIC:BACM GB 2L, Acct No:Clearing A/C 105340.","Commercial, Investment, Retail, Private, Corporate and Mortgage Banking","","$34,730,173 (Dec.31 2000)","","","","","","","","","","","","","UAE: Deira: Emirates Bank International pjsc Bldg, Beniyas Rd, Deira, Dubai; Tel: +971 4 2092686, 50 6246774; Fax: +971 4 2092689; Representative in the UAE for the Gulf Region: Balsam H Al Khalil.","$509,029,233 (Dec.31 2000)","","15.36% (Dec.31 2000)","0.94% (Dec.31 2000)","6.14% (Dec.31 2000)","$41,225,340 (Dec.31 2000)","$11,804,042 (Dec.31 2000)","$33,811,398 (Dec.31 2000)","$19,217,984 (Dec.31 2000)","Asset Management, Bills of Exchange, Bonds, Capital Markets, Corporate Finance, Correspondent Banking, Documentary Credits, Equity Investments, Foreign Exchange, Guarantees, Letters of Credit, Money Markets, Portfolio Management, Real Estate, International Settlements, Note Issue and Syndicated Loans","","","$2,036,172,324 (Dec.31 2000)","May"
"1048","Bank of Beirut and the Arab Countries SAL","Informatic Co - Societe Libanaise de Services.","BOARD OF DIRECTORS: Chairman & General Manager: Ghassan Assaf; Vice Chairman: Fawzi Ghandour; Member & Secretary of the Board: Abbas El-Halabi; Member: Dr Ali El-Khalil; Habib Maamari; Walid Assaf; SENIOR MANAGEMENT: Legal Council: Abbas Halabi (Advisor to the Chairman); Deputy General Manager: Dr Saad Andari; Risk Management: Georges Mirza (Assistant General Manager); Branches: Jean Mehanna (Assistant General Manager); Aley Region: Chaouki Badr (Senior Regional Manager); North Region: Ali Nabouche (Senior Regional Manager); South Region: Hassan Fayad (Senior Regional Manager); North Beirut Region: Michel Kazan (Senior Regional Manager); Business & Development: Omar Saab (Executive Advisor); Inspection & Audit Dept: Soufian Asseh (Senior Manager); Credit Dept: Mrs Feryal Asseh (Senior Manager); Marketing Dept: Elie Francis (Senior Manager); Operations: Berge Daw (Senior Manager); Human Resources Dept: Adnan Aridi (Senior Manager); Credit Control & Information Dept: Adel Hamdan (Manager); International Dept: Miss Samira Farha (Manager); Accounting Department: Hafez Al Danaf (Manager); Correspondent Banking: Walid Haddad (Manager); Equipment & Maintenance Dept: Mrs Sabah Khatounian (Manager); Foreign Exchange Unit: Talal Abou Zeki (Manager); Technology & Software: Dames El Ghali (Manager); Credit Card Unit: Ramzi Abi Fares (Head); Finance & Budgeting: Samia Abdallah (Head); Private Banking: Raghid Mneimneh (Head); Insurance Unit: Salim Karam (Head) .","Al Chahhar, Al Manasef, Aley, Baakline, Baalbak, Bakaata, Bar Elias, Beirut, Bint Jbeil, Bir el Abed, Chtaura, Dekwaneh, Ferzol, Hammana, Hamra, Hasbaya, Jeb Jannine, Kaslik, Rachaya al Wadi, Saida, Shoueifat, Tripoli, Tyr, Zalka.","522","PO Box 11-1536, 1107 2080 Riad el-Solh, Beirut, Lebanon.","","Branches: 30. Foreign Branch: 1.","Bank Building, 250 Clemenceau Street, Beirut","Lebanon","+961 1 366630, 1 869835","+961 1 374299, 1 374273, 1 374306","20761 bbac, 40518 bbac, 41692 bbac le, 40031 bbac fx le, 21422 bbac fx le","arabcontribank for all branches","marketing@bbac.com.lb","BBAC LB BX","","","","","","","","","","","http://www.bbac.net; http://www.bbac.com.lb","Intl Div: Tel: +961 1 367877; Fax: +961 1 364917","","","","Major Shareholders: Assaf Family Group^^Sheikelard Family Group..","","MashreqBank PSC, Dubai City; SWIFT/BIC:BOML AE AD.^^^Australia and New Zealand Banking Group Limited, Melbourne; SWIFT/BIC:ANZB AU 3M.^^^National Bank of Canada, Montréal; SWIFT/BIC:BNDC CA MM.^^^Credit Suisse First Boston, Zürich; SWIFT/BIC:CRES CH ZZ 80A.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK.^^^Barclays Bank PLC, London; SWIFT/BIC:BARC GB 22.^^^Jordan National Bank Plc, Amman; SWIFT/BIC:JONB JO AX.^^^Union de Banques Arabes et Françaises-U.B.A.F, Tokyo; SWIFT/BIC:UBAF JP JX.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK.^^^Al Bank Al Saudi Al Fransi, Riyadh; SWIFT/BIC:BSFR SA RI GEM.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS.^^^The Bank of New York, New York; SWIFT/BIC:IRVT US 3N^^^Citibank NA, New York; SWIFT/BIC:CITI US 33^^^JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33.","Commercial and Retail Banking","","$47,777,041 (Dec.31 2000)","B+","B","","","","","","","","","","","Cyprus: Limassol: Offshore Banking Unit: PO Box 56201, Emelle Bldg, 135 Archbishop Makarios III Ave, 3305 Limassol; Tel: +357 25 381290, 25 381481; Fax: +357 25 381584; Tlx: 5444 bbac cy, 5829 bbac cy.","$301,081,533 (Dec.31 2000)","","14.19% (Dec.31 2000)","0.76% (Dec.31 2000)","5.39% (Dec.31 2000)","$31,309,067 (Dec.31 2000)","$15,563,533 (Dec.31 2000)","$34,994,052 (Dec.31 2000)","$11,878,548 (Dec.31 2000)","Bonds, Capital Markets, Corporate Finance, Correspondent Banking, Documentary Credits, Foreign Exchange, Guarantees, International Settlements, Letters of Credit, Money Markets, Syndicated Loans and Underwriting","L£ 1,000.","","$1,553,810,956 (Dec.31 2000)","June"
"1049","The Bank of Bermuda Ltd","","Chairman: Joseph C H Johnson; President & Chief Executive Officer: Henry B Smith.","Hamilton, St George, St. Georges, Sandys, Somerset.","2,623","PO Box HM 1020, Hamilton HM DX, Bermuda.","Bahrain: Manama: PO Box 11265, Suite 3, 6th Floor, Bahrain Commercial Centre, Manama 316; Tel: +973 535100; Fax: +973 533266; UK: London: 3rd Floor, Austin Friars House, 2-6 Austin Friars, London, EC2N 2LX; Tel: +44 20 72964000; Fax: +44 20 72964089.","Branches: Bermuda 6; Hong Kong 1. Representative Offices: London 1; Bahrain 1.","6 Front Street, Hamilton HM 11","Bermuda","+1 441 2954000","+1 441 2957093","","banco bermuda","corpcomm@ibl.bm","BBDA BM HM","BOBH","","","","","","","","","","http://www.bankofbermuda.com","Corr Bkg: Tel: +1 441 2995220^^^Intl Div: Tel: +1 441 2996255","","","","Over 6,500 shareholders.","","Citibank Ltd, Sydney; SWIFT/BIC:CITI AU 2X, Acct No:191062019.^^^Canadian Imperial Bank of Commerce, Toronto; SWIFT/BIC:CIBC CA TT, Acct No:1724819.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH, Acct No:70-701-05-Q.^^^Ceskoslovenská Obchodní Banka as, Prague; SWIFT/BIC:CEKO CZ PP, Acct No:8010-266518253.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3007512015.^^^Hansapank, Tallinn; SWIFT/BIC:HABA EE 2X, Acct No:22 701 175 0562.^^^Citibank NA, Cairo; SWIFT/BIC:CITI EG CX, Acct No:350001506.^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:9505926.^^^HSBC Bank plc, London; SWIFT/BIC:MIDL GB 22, Acct No:129301.^^^The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; SWIFT/BIC:HSBC HK HH, Acct No:002-589414-001.^^^Standard Chartered Bank, Jakarta; SWIFT/BIC:SCBL ID JX, Acct No:30600064112.^^^Bank Leumi le-Israel BM, Tel Aviv; SWIFT/BIC:LUMI IL IT, Acct No:1080043614098.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT, Acct No:653-04304477.^^^The Hongkong and Shanghai Banking Corporation Limited, Colombo; SWIFT/BIC:HSBC LK LX, Acct No:001-203835-001.^^^Citibank NA, México City; SWIFT/BIC:CITI MX MM, Acct No:0-224529-015.^^^HSBC Bank Malaysia Berhad, Kuala Lumpur; SWIFT/BIC:HBMB MY KL, Acct No:318-100187-016.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK, Acct No:7001-02-02157.^^^Bank of New Zealand, Wellington; SWIFT/BIC:BKNZ NZ 22, Acct No:258069.^^^Bank Handlowy w Warszawie SA, Warsaw; Acct No:300179002.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, Acct No:5201-85-06889.^^^United Overseas Bank Limited, Singapore; SWIFT/BIC:UOVB SG SG, Acct No:101-399-352-7.^^^The Hongkong and Shanghai Banking Corporation Limited, Bangkok; SWIFT/BIC:HSBC TH BK, Acct No:001-025931-001.^^^Citibank NA, Istanbul; SWIFT/BIC:CITI TR IX, Acct No:70086018.^^^Bankers Trust Company, New York; SWIFT/BIC:BKTR US 33, Acct No:04-0-0032-3^^^Citibank NA, New York; SWIFT/BIC:CITI US 33, Acct No:10921671^^^Credit Suisse, Zürich; SWIFT/BIC:CRES CH ZZ, Acct No:0835-945198-54^^^HSBC Bank plc, London; SWIFT/BIC:MIDL GB 22, Acct No:685-26197^^^JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33, Acct No:001-1-067246^^^Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T2.^^^FirstRand Bank Ltd, Johannesburg; SWIFT/BIC:FIRN ZA JJ, Acct No:8159513.","Corporate, Investment, Offshore, Private and Retail Banking","0001049z.80.gif","$23,861,000 (Jun.30 2000)","","","A+","F1","","","A2","P-1","","","","","Hong Kong: Hong Kong: 39/F Edinburgh Tower, 15 Queen's Road Central, The Landmark, Hong Kong; Tel: +852 28471100; Fax: +852 28459096; SWIFT/BIC: BBDA HK HX; (Restricted License).","$1,580,910,000 (Jun.30 2000)","Bank of Bermuda (Luxembourg) SA, 13 rue Goethe, L-1637 Luxembourg, Luxembourg. Tel: +352 4046461, Fax: +352 404674, Tlx: 60864 bobulu, SWIFT/BIC: BBDA LU LX; Reuters: BBLU; Bermuda Trust (Singapore) Ltd, 20 Raffles Place, Ocean Towers #13-01/05, Singapore 048620, Singapore. Tel: +65 65341900, Fax: +65 65331077, Tlx: 26447 x rs, SWIFT/BIC: BBDA SG SX; Bank of Bermuda (Cayman) Limited, George Town; Bank of Bermuda (New York) Ltd, New York; Bermuda Home Limited, Hamilton; Bermuda International Investment Management Ltd, Hamilton; Bermuda International Investment Management (Europe) Ltd, London; Bermuda International Securities Ltd, Hamilton; Bermuda Trust Co Ltd, Hamilton; Bermuda Trust (Cook Islands) Ltd, Rarotonga; Bermuda Trust (Dublin) Ltd, Dublin; Bermuda Trust (Far East) Ltd, Hong Kong; Bermuda Trust (Guernsey) Ltd, St. Peter Port; Bermuda Trust (Hong Kong) Ltd, Hong Kong; Bermuda Trust (Isle of Man) Ltd, Douglas; Bermuda Trust (Jersey) Ltd, St. Helier; Bermuda Trust (New Zealand) Ltd, Auckland; Management International (Dublin) Ltd, Dublin; Management International (Guernsey) Ltd, St. Peter Port; Management International (Luxembourg) SA, Luxembourg; Le Masurier James & Chinn Limited, St. Helier; MIL (Far East) Ltd, Hong Kong.","17.56% (Jun.30 2000)","1.02% (Jun.30 2000)","5.84% (Jun.30 2000)","$182,209,000 (Jun.30 2000)","$239,881,000 (Jun.30 2000)","$316,036,000 (Jun.30 2000)","$106,054,000 (Jun.30 2000)","Global Financial Services to the International Community","","St. Georges : 4 King's Square, St. Georges GE 05; Tel: +1 441 2971812; Fax: +1 441 2978089; Somerset : 31 Mangrove Bay Road, Somerset MA 01; Tel: +1 441 2342146; Fax: +1 441 2343846.","$10,350,573,000 (Jun.30 2000)","September"
"104991","Amvescap National Trust Company","","","","","","","","1315 Peachtree Street Northeast, Atlanta, GA 30309","USA","","","","","","","","","","","","","91325","","","","http://www.intrustco.com","","","","","","","","","","$250,000 (Dec.31 2000)","","","","","","","","","","","","","","","","11.11% (Dec.31 2000)","0.97% (Dec.31 2000)","8.74% (Dec.31 2000)","$1,079,000 (Dec.31 2000)","$31,546,000 (Dec.31 2000)","$31,173,000 (Dec.31 2000)","$1,452,000 (Dec.31 2000)","","","","",""
"105","Allgemeine Deutsche Direktbank AG","Allgemeine Deutsche Direktbank International SA, Luxembourg, 66.67%.","BOARD OF DIRECTORS: Chairman: Bernhard Hafner; Director: Ben Tellings; Chairman of the Supervisory Board: Dr Rolf J Freyberg; BOARD OF MANAGEMENT: Chairman: Bernhard Hafner; Directors: Ben Tellings; Treasury: Maria Bujano (Director) .","","584","Postfach 11 02 11, D-60037 Frankfurt am Main, Germany.","","","Baseler Strasse 27-31, 60329 Frankfurt am Main","Germany","+49 1802 342224","+49 69 8002722277","","","info@diba.de","ALDD DE F1","","500 105 17","","","","","","","","","http://www.diba.de","Intl Div: Fax: +49 441230647; Tlx: 254 912","","","","ING Verwaltung (Deutschland) GmbH, Frankfurt am Main, 70%^^BGAG Beteiligungsgesellschaft der Gewerkschaften AG, Frankfurt am Main, 30%.","","","Retail Banking","0000105z.01.gif","$93,887,898 (Dec.31 2000)","","","","","","","","","","","","","","","","6.12% (Dec.31 2000)","0.15% (Dec.31 2000)","2.47% (Dec.31 2000)","$90,641,906 (Dec.31 2000)","$41,459,538 (Dec.31 2000)","$124,002,174 (Dec.31 2000)","$8,099,270 (Dec.31 2000)","Internet Banking","","","$5,366,358,972 (Dec.31 2000)","May"
"1050","Bank of Bermuda (Guernsey) Ltd","","Treasury & Foreign Exchange: Nigel Gallienne (Manager); Private Clients: David Purdy (Manager); Credit: Claire Whittet (Manager); Operations & Correspondent Banking: Kerry Fell (Manager); Corporate Clients: Keith Dorrian (Manager); Private Trust: Richard Denton (Manager); Corporate Trust: Barry Carroll (Manager); Managing Director: Peter Le Noury; Legal: Charles Stewart (Company Secretary) .","","185","","","Branches: Nil.","PO Box 208, Bermuda House, St. Julian's Avenue, St. Peter Port, Guernsey GY1 3NF","Channel Islands","+44 1481 707000","+44 1481 726987","4191502","","","BBDA GG SX","BOBG","","","","","","","","","","http://www.bankofbermuda.com","","1562","21","","Bermuda International (Guernsey) Ltd, St. Peter Port, 100%.","","HSBC Bank Australia Limited, Sydney; SWIFT/BIC:HKBA AU 2S, Acct No:011-046083-041.^^^Canadian Imperial Bank of Commerce, Toronto; SWIFT/BIC:CIBC CA TT, Acct No:1740318.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A, Acct No:23040.158.05P.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3996016765.^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:9252636.^^^HSBC Bank plc, London; SWIFT/BIC:MIDL GB 22, Acct No:36202331.^^^The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; SWIFT/BIC:HSBC HK HH, Acct No:567-213681-001.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT, Acct No:653-0441732.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK, Acct No:7001-02-32293.^^^Westpac Banking Corporation, Wellington; SWIFT/BIC:WPAC NZ 2W, Acct No:RET013219NZD220001.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, Acct No:52018556889.^^^The Hongkong and Shanghai Banking Corporation Limited, Singapore; SWIFT/BIC:HSBC SG SG, Acct No:141-253526-001.^^^The Hongkong and Shanghai Banking Corporation Limited, Bangkok; SWIFT/BIC:HSBC TH BK, Acct No:001-019025-001.^^^Citibank NA, New York; SWIFT/BIC:CITI US 33, Acct No:36022236, CHIPS UID: 048777.^^^FirstRand Bank Ltd, Johannesburg; SWIFT/BIC:FIRN ZA JJ, Acct No:8160872.","Corporate, Investment, Private and Offshore Banking","0001049z.80.gif","$20,914,252 (Dec.31 2000)","","","","","","","","","","","1997, £ 0.18 per share p.a.; 1998, £ 0.27 per share p.a.; 1999, £ 0.25 per share p.a.; 2000, £ 0.0714 per share p.a. proper to y/e June 30, 2000; 2000, six months to December 31, 2000, Nil.","","","","","10.83% (Dec.31 2000)","0.54% (Dec.31 2000)","5.01% (Dec.31 2000)","$6,921,253 (Dec.31 2000)","$10,105,775 (Dec.31 2000)","$11,289,077 (Dec.31 2000)","$5,737,951 (Dec.31 2000)","Foreign Exchange, Treasury Services, Mutual Fund Administration, Shareholder Services, Global Custody, Trust Administration and Investment Management","£ 1.","","$1,057,771,011 (Dec.31 2000)","December"
"1051","Bank of Bermuda (Isle of Man) Ltd","","Managing Director: A Smith; Client Administration: June Watson (General Manager); Trust: H Callow (General Manager); Operations: Oliver Webster (General Manager) .","","100","","","Branches: Nil.","PO Box 34, 12/13 Hill Street, Douglas, IM99 1BW","Isle of Man","+44 1624 637777","+44 1624 637778/9","627168 tarpon g","","bobman@enterprise.net","BBDA IM DX","BOBI","","","","","","","","","","http://www.bankofbermuda.com","","1660","1","","Bermuda International (Guernsey) Ltd, St. Peter Port, 100%.","","National Australia Bank Ltd, Melbourne; Acct No:2806-12.^^^(Nostro): Canadian Imperial Bank of Commerce, Toronto; SWIFT/BIC:CIBC CA TT, Acct No:1659219, Acct Bank of Bermuda (Isle of Man) Ltd, Transit Number 09602, acct no 1659219.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A, Acct No:40.725.05X.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3996054756.^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:9252925.^^^HSBC Bank plc, London; Acct No:35763283, SCN: 40-05-15.^^^The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; SWIFT/BIC:HSBC HK HH, Acct Bank of Bermuda Hong Kong, Branch acct no 567 347414-001, sub acct Bank of Bermuda (IOM) Ltd, acct no 593103.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT, Acct No:653-0441740.^^^HSBC Bank Malaysia Berhad, Kuala Lumpur; Acct No:301-963203-001, Sub acct Bank of Bermuda (Isle of Man) Ltd, acct no 70266493.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK, Acct No:7001.02.32293, Sub acct Bank of Bermuda (Isle of Man) Ltd, acct no 70266468.^^^National Nominees Limited, Auckland; SWIFT/BIC:NATA NZ 22, Acct Bank of Bermuda Hong Kong, Branch acct no 9940 622176 501, sub acct Bank of Bermuda (IOM) Ltd, acct no 593103.^^^Svenska Handelsbanken AB (publ), Stockholm; SWIFT/BIC:HAND SE SS, Acct No:99-40 808 009, Sub acct Bank of Bermuda (Isle of Man) Ltd, acct no 70266479.^^^Standard Chartered Bank, Singapore; SWIFT/BIC:SCBL SG SG, Acct Bank of Bermuda Hong Kong, Branch acct no 01-0931224-4, sub acct Bank of Bermuda (IOM) Ltd, acct no 593103.^^^The Hongkong and Shanghai Banking Corporation Limited, Bangkok; SWIFT/BIC:HSBC TH BK, Acct No:001-090794-980, Albouys Nominees Ltd, sub acct Bank of Bermuda (Isle of Man) Ltd, acct no 593103.^^^Citibank NA, New York; SWIFT/BIC:CITI US 33, Acct No:36022287.^^^FirstRand Bank Ltd, Johannesburg; SWIFT/BIC:FIRN ZA JJ, Acct No:9014748. Authorised Capital:£ 10,000,000","Corporate, Investment, Offshore and Private Banking","0001049z.80.gif","$7,568,877 (Jun.30 2000)","","","","","","","","","","","1997 to 1998, Nil.","","","","","15.24% (Jun.30 2000)","0.29% (Jun.30 2000)","1.91% (Jun.30 2000)","$6,103,361 (Jun.30 2000)","$6,256,920 (Jun.30 2000)","$9,854,441 (Jun.30 2000)","$2,505,840 (Jun.30 2000)","Foreign Exchange, Treasury Services, Mutual Fund Administration, Shareholder Services, Global Custody, Trust Administration, Investment Management and International Settlements","£ 1.","","$861,044,153 (Jun.30 2000)","September"
"1052","Bank of Bermuda (Luxembourg) SA","","Global Fund Services: Nigel H Fielding (General Manager); Operations: Leslie J Woods (General Manager); Managing Director: Michael May; Banking: Hans Hensen (Manager); Treasury: Mr Claude Noesen (Treasurer, Europe & The Middle East) .","","187","BP 413, L-2014 Luxembourg, Luxembourg.","","Branches: Nil.","13 rue Goethe, L-1637 Luxembourg","Luxembourg","+352 4046461","+352 404674","60864 bobulu","","","BBDA LU LX","BBLU","","","","","","","","","","http://www.bankofbermuda.com","Corr Bkg: Tel: +352 404646342^^^Forex: Tel: +352 404646315","","","","The Bank of Bermuda Ltd, Hamilton, 100%.","","Citibank NA, Buenos Aires; SWIFT/BIC:CITI US 33 ARR, Acct No:5816988014.^^^National Australia Bank Ltd, Melbourne; Acct No:33659-96.^^^The Bank of Bermuda Ltd, Hamilton; SWIFT/BIC:BBDA BM HM, Acct No:0233213.^^^Fleet National Bank, São Paulo; SWIFT/BIC:FNBB BR SP ICS, Acct No:44.1477.09.^^^Canadian Imperial Bank of Commerce, Toronto; SWIFT/BIC:CIBC CA TT, Acct No:1817515.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH, Acct No:60541.05L.^^^Citibank Colombia SA, Bogotá; SWIFT/BIC:CITI US 33 COR, Acct No:460233213.^^^Ceskoslovenská Obchodní Banka as, Prague; SWIFT/BIC:CEKO CZ PP, Acct No:1011.0266566853.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3007503008.^^^Hansapank, Tallinn; SWIFT/BIC:HABA EE 2X, Acct No:EEK 227001791942.^^^Bank Austria Creditanstalt dd Ljubljana, Ljubljana; SWIFT/BIC:BACX SI 22, Acct No:0101-51132-00 (via Bank Austria, Vienna)^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:938292000.^^^HSBC Bank plc, London; SWIFT/BIC:MIDL GB 22, Acct No:35207582.^^^The Bank of Bermuda Ltd, Hong Kong; SWIFT/BIC:BBDA HK HX.^^^Citibank Rt, Budapest; SWIFT/BIC:CITI HU HX CUS, Acct No:1201000009.^^^(Foreign Exchange): Citibank Rt, Budapest; SWIFT/BIC:CITI HU HX CUS, Acct No:1201000005.^^^United Mizrahi Bank Limited, Tel Aviv-Jaffa; SWIFT/BIC:MIZB IL IT.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT SAD, Acct No:0070339.^^^National Bank of Kuwait SAK, Safat; SWIFT/BIC:NBOK KW KW, Acct No:00094577730101.^^^The Hongkong and Shanghai Banking Corporation Limited, Colombo; SWIFT/BIC:HSBC LK LX, Acct No:001-203835-281/065.^^^Vilniaus Bankas AB, Vilnius; SWIFT/BIC:CBVI LT 2X, Acct No:96073301.^^^Citibank NA, México City; SWIFT/BIC:CITI US 33 MER, Acct No:0219363001.^^^Nordea Bank Norge ASA, Oslo; SWIFT/BIC:XIAN NO KK, Acct No:60010210421.^^^Citibank NA, Lima; SWIFT/BIC:CITI US 33 LIM, Acct No:0070789019.^^^Citibank NA, Karachi; SWIFT/BIC:CITI PK KX, Acct No:401193-014.^^^Bank Handlowy w Warszawie SA, Warsaw; SWIFT/BIC:BHWA PL PW.^^^Société Générale, Bucharest; SWIFT/BIC:SOGE FR PP AGM, Acct No:0528077005028.^^^HSBC Bank plc, London; SWIFT/BIC:MIDL GB 22, Acct No:39177074.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, Acct No:5201.8533185.^^^United Overseas Bank Limited, Singapore; SWIFT/BIC:UOVB SG SG, Acct No:101-399-323-3.^^^Citibank NA, Istanbul; SWIFT/BIC:CITI TR IX, Acct No:070003007.^^^Canadian Imperial Bank of Commerce, Toronto; SWIFT/BIC:CIBC CA TT, Acct No:1817515^^^Citibank NA, New York; SWIFT/BIC:CITI US 33, Acct No:DDA 36022308^^^Mellon Bank NA, Toronto; SWIFT/BIC:MELN US 3P GSS, Acct No:BERF 0002002.^^^FirstRand Bank Ltd, Johannesburg; SWIFT/BIC:FIRN ZA JJ, Acct No:9006079.","Corporate Banking","0001049z.80.gif","$15,000,000 (Jun.30 2000)","","","","","","","","","","","","","","","","0.27% (Jun.30 2000)","0.01% (Jun.30 2000)","4.35% (Jun.30 2000)","$6,890,988 (Jun.30 2000)","$17,837,806 (Jun.30 2000)","$24,652,579 (Jun.30 2000)","$76,215 (Jun.30 2000)","Corporate Trust, Private and Institutional Banking, Deposit and Current Accounts, Loans, Guarantees, Money Transfers, Foreign Exchange and Money Markets","US$ 100.","","$659,112,962 (Jun.30 2000)","September"
"1053","Bank of Bermuda (New York) Ltd","","","","","","","","100 Wall Street, New York, NY 10005","USA","+1 212 9804500","+1 212 9805079","","","","","","","026009946","","","","","","","","http://www.bankofbermuda.com","","","","","The Bank of Bermuda Ltd, Hamilton, 100%.","","","","","","","","","","","","","","","","","Bermuda (US) Holdings Ltd.","","","","","","","","","","","","","","",""
"105388","SterlingSouth Bank & Trust Company","","","","","","","","1110 Dover Road, Greensboro, NC 27404","USA","","","","","","","","","","","","","35570","","","","http://www.sterlingsouth.com","","","","","","","","","","$4,604,000 (Dec.31 2000)","","","","","","","","","","","","","","","","-11.40% (Dec.31 2000)","-5.63% (Dec.31 2000)","49.44% (Dec.31 2000)","","","","","","","","",""
"105393","Cornerstone National Bank & Trust Company","","","","","","","","542 North Plum Grove Road, Palatine, IL 60067","USA","","","","","","","","","071926155","On-line","Yes","CORNERSTONEPALATIN","57061","","","","http://www.cornerstonenb.com","","","","","","","","","","$5,880,000 (Dec.31 2000)","","","","","","","","","","","","","","","","-4.60% (Dec.31 2000)","-1.56% (Dec.31 2000)","33.99% (Dec.31 2000)","","","","","","","","",""
"1054","Bank of Bhutan","","Chairman & Finance Minister: HE Lyonpo Yeshey Zimba; Managing Director & Chief Executive Officer: Tshering Dorji.","Bumthang, Chimakothi, Dagana, Damphu, Deethang, Gedu, Gelephu, Gomtu, Haa, Lhuntshi, Monggar, Paro, Pemagatshel, Punakha, Samdrup Jongkhar, Samtse, Sarpang, Shemgang, Thimphu, Trashigang, Trengsa, Wangdue Phodrang.","430","","","Branches: Bhutan 25.","PO Box 75, Phuentsholing","Bhutan","+975 5 252300, 5 252402, 5 252268, 5 252645","+975 5 252641, 5 252955","09890-304 bank plg (from India), 0890-304 bank plg bt (other countries)","bhutanbank, phuentsholing","bobho1@druknet.net.bt","BHUB BT B1","","","","","","","","","","","","","2423","1","","State Bank of India, Mumbai, 20%^^Royal Government of Bhutan, 80%.","","","Commercial and Offshore Banking","","$2,073,828 (Dec.31 2001)","","","","","","","","","","","1996 to 1997, 35% p.a.; 1998, 40% p.a.; 1999 to 2001, 30% p.a.","","","BOB Securities Ltd, Phuentsholing.","","26.35% (Dec.31 2001)","1.78% (Dec.31 2001)","6.77% (Dec.31 2001)","$3,811,168 (Dec.31 2001)","$3,118,201 (Dec.31 2001)","$3,386,498 (Dec.31 2001)","$3,542,871 (Dec.31 2001)","Trade Finance, Transport Finance, Manufacturing & Service Industry Finance, Equity Finance, Housing Finance and Export & Import Finance","Nu 1,000.","","$198,559,018 (Dec.31 2001)","July"
"1055","Fleet National Bank","AP Development Corp, Waterbury; Bancboston Aircraft Leasing Inc, Boston; Bancboston Business Credit, Boston; Bancboston Insurance Agency of Rhode Island Inc, Little Compton; Bancboston Leasing Services Inc, Boston; Bancboston Services Inc, Boston; Bancboston Ventures Inc, Boston; Bancnewengland Mortgage Company Inc, Providence; Bankboston Corredora de Seguros Limitada; Bankboston Investor Services Inc, Boston; Bay Square Condominium Limited Partnership, Providence; BayBanks Credit Corp, Westwood; BayBanks Finance & Leasing Company Inc, Burlington; Baybanks Investment Management Inc, Boston; Baybanks Systems Inc, Waltham; BOCA 108 Corp, Boston; BOCA 205 Corp, Boston; BOCA 204 Corp, Boston; BOCA 201 Corp, Boston; Boston World Holding Corporation, Boston; BPG Corporation, Boston; Bridgeport Limited Partnership, Quincy; Brookline Bradford Development Corporation, Providence; Burritt Assoc Realty Development Corp, Waterbury; CB Asset Recovery Incorporated, Hartford; CBT Realty Corporation, Columbia; CF Leasing Corp, Glen Rock; CFN-Cedar Cove Inc, Glen Rock; Chesterfield Development Corp, Quincy; Church Street Corporation, Boston; Citizens First Investment Corp, Jersey City; CNB Equity Corporation, Waterbury; Colbanc Exchange Inc, Waterbury; Colbanc Properties Ltd, Waterbury; Colex Realty Limited Partnership, Boston; Colonial Data Systems Inc, Waterbury; Columbia Financial Center Incorporated, Portland; Columbia Funds Management Co, Portland; Columbia Management Co, Portland; Columbia Trust Company, Portland; Connecticut Commercial Land Corp II, Waterbury; Connecticut Realty Corp IV, Hartford; Connecticut River South Corporation, Boston; Connecticut River Valley Corporation, Boston; Cranford Aircraft Commercial Leasing Corporation, Cranford; Cranmore Country Corporation, Boston; Dade Investment Services, Boston; Dallas West Development Corp, Boston; Development One Corporation, Providence; Down South Inc, Boston; DRP Corporation, Boston; ECICS Holdings Ltd, Singapore; Equestrian Estates Development Corp, Waterbury; Equiserve Limited Partnership, Canton; Essex Leeway Investment Company, Peabody; FAB Development Corp, Pittsfield; FAB Montgomery Limited Partnership, Pittsfield; Farmers Row Realty Corp, Worcester; FBF Insurance Agency Inc, Sheffield; Felton Management Corporation, Waltham; Felton Real Estate Limited Partnership, Waltham; FFG Asset Holding Company A Inc, Providence; FFG Asset Holding Company B Inc, Providence; FFG Asset Holding Company VIII Inc, Providence; FFG Asset Holding Company XI Inc, Providence; FFG Asset Holding Company IX Inc, Providence; FFG Asset Holding Company VII Inc, Providence; FFG Asset Holding Company X Inc, Providence; FFG Asset Holding Company XIII Inc, Providence; FFG Asset Holding Company III Inc, Providence; Firnabos Nominees Limited, London; First Service Corporation of New England, Boston; FJN-Goodlands Inc, Jersey City; Fleet Acquisition LLC, Boston; Fleet Associates Inc, Providence; Fleet Bank (RI) NA, Providence; Fleet Boston LLC, Boston; Fleet Capital Markets Group Inc, Jersey City; Fleet Commercial Loan Master LLC, Boston; Fleet Connecticut Corp, Norwalk; Fleet (Delaware) Consumer Services Inc, Wilmington; Fleet (Delaware) Insurance Agency Services Inc, Wilmington; Fleet (Delaware) Servicing Corp, Wilmington; Fleet Development Ventures LLC, Boston; Fleet Enterprises Inc, New York; Fleet Financial Pennsylvania Corp, Bala-Cynwyd; Fleet Holding Corp, Providence; Fleet Insurance Agency Corp - Connecticut, Chester; Fleet Insurance Agency Corp - New York, Castleton on Hudson; Fleet Insurance Agency Corporation, Hadley; Fleet Insurance Agency (NJ) Inc, Clinton; Fleet Investment Funding Corp, Providence; Fleet Land Company, Providence; Fleet Leasing Partners I LP, Providence; Fleet LIHTC Corporation, Jersey City; Fleet LIHTC II Corporation, Jersey City; Fleet New Jersey Corp, Roseland; Fleet (NJ) Brokerage Services Inc, Jersey City; Fleet NJ Community Development Corp, Hartford; Fleet (NJ) Credit Corp, New York; Fleet Pennsylvania Services Inc, Scranton; Fleet Retail Finance Inc, Boston; Fleet RI Holding Corp, Providence; Florida SW Development Corp, Boston; FMG NH Mortgage Corp, Manchester; FNB Realty Trust, Framingham; Galleria Pointe Development Inc, Boston; Georgia Ros Development Corp, Boston; Glen Road Development Corp, Waterbury; GTT Realty Limited Partnership, Hartford; Heath Development Corp, Pittsfield; IDS Development Corp, Providence; International Broadcasting Corporation, Hollywood; JBP Corporation, Boston; Kendall Realty Trust, Framingham; Lenox Development Corp, Quincy; Leyden Development Corp, Worcester; Main Street Mansfield Corporation, Boston; Master Plans Inc, Hartford; MB-11 Limited Partnership, Worcester; MB 5 Limited Partnership, Worcester; MB 4 Limited Partnership, Worcester; Merrimack Fund LLC, Wilmington; Metro Plaza Inc, Boston; Middlesex Equity Corporation, Boston; Muirfield Properties Ltd, Pittsfield; NEFA Corporation, Princeton; NEMAC Inc, Hartford; New Community Loan Development Corporation, Newark; Newton Oak Park Inc, Malden; NH Lafayette Properties Inc, Nashua; NH Red Brick Properties Inc, Nashua; Ninth North-Val Inc, Bethlehem; The NSS Realty Corporation, Norwalk; NYCE Corporation, Woodcliff Lake; Old Colony Nominees Limited, London; 14 School Street Corp, Boston; 1666 Associates, Springfield; 128 Motel Corporation, Boston; ONYX Properties Limited Partnership, Hartford; Orlando Housing Corp, Boston; Palm East Development Corp, Boston; Palservco Inc, Princeton; The Park at Great Woods Corporation, Boston; PC Office Corporation, Boston; Peachtree Buyers Inc, Atlanta; Pinnacle Investment Corporation, Norwalk; Pipco-on the-Hudson Inc, Princeton; Plymouth Incorporated, Hialeah; Plymouth Hotel Corporation, Boston; Poorman-Douglas Corporation, Beaverton; Prime Abstract Inc, Southampton; Prism Properties Inc, Boston; The Providence Group Advisors Inc, Providence; Prudence Island Development Corp, Quincy; Rattlesnake Limited Partnership, Pittsfield; Recoll Management Corporation, Providence; RI Hillcroft Inc, Providence; RI Waterman Properties Inc, Providence; River Ridge Development Corp, Boston; Ruby Development Corp, Providence; RV Marine Funding Corporation, Boston; SB Asset Recovery Incorporated, Boston; Securitization Subsidiary I Inc, Dayton; Sethmark Holding Corp, West Nyack; 723 Service Corporation, Princeton; Shoal Development Corp, Boston; Shore Cambridge Inc, Quincy; Shore Evergreen Incorporated, Quincy; Shore Holdings Incorporated, Quincy; Shore Partnership Corporation, Quincy; SJK Asset Corporation, Dayton; Society Mortgage Corporation, Wethersfield; Solar Services Inc, Wethersfield; SPF Development Corp, Pittsfield; The Stamford Fidelity Realty Company Inc, Fairfield; Sterling Investment Corporation I, Boston; Stuarts Department Stores Inc, Franklin; SUFA Corporation, Boston; Summit Business Capital Corp, New York; Summit Commercial Leasing Corporation, Cranford; Summit Financial Services Group Inc, Bethlehem; Summit International Trade Finance Corp, Princeton; Summit Mortgage Banking Services Inc, Cranford; Summit Municipal Lien Investment Corp, Princeton; Summit Participation Corp, West Nyack; Summit Tax Credit Investors LP, Voorhees; Sunny Point Development Corp, Boston; SWF Gulf Holding Corp, Boston; Turners Falls Development Corp, Pittsfield; Ver Valen Inc, Princeton; Walker Glen Properties Inc, Hartford; Washington Street Dedham Corporation, Boston; Watch Hill Development Corp, Boston; West Broadway Securities Corp, South Boston; Western Project Holding Corp, New York; Western Redding Ltd, New York; WINSAV I Inc, Malden; WINSAV II Inc, Malden; WSB Inc, Malden; WSB Property Management Company, Waltham; X-Press 24 Inc, Burlington.","Chairman & Chief Executive Officer: Terrance Murray; President & Chief Operating Officer: Charles K Gifford; Vice Chairman & Chief Financial Officer: Eugene M McQuade; Vice Chairman & Chief Technology Officer: Joseph A Smialowski; Vice Chairman & Chief Risk Officer: Paul F Hogan; Vice Chairman & Chief Administrative Officer: H Jay Sarles; Commercial & Retail Banking: Robert J Higgins (President); Global Banking & Financial Services: Henrique de Campos Meirelles (President); Investment Services: Bradford H Warner (Executive Vice-President); Industry Banking: Mary Etta Schneider (Executive Vice-President); Global Markets: James P Borden (Executive Vice-President); Debt Capital Markets: Timothy J Conway (Executive Vice-President); Financial Institutions: William F Hatfield (Managing Director); International Financial Institutions: Juan R Navas Sacasa (Managing Director); Christa Bleyleben (Managing Director); Mary Lindsay-White (Director); Samuel Newman (Director); Global Services: Michael Curran (Managing Director); Global Trade & International Cash Management: Robert A Johnson (Managing Director); Cash Management: Sprole W Heaps (Managing Director) .","Aberdeen (New Jersey), Absecon, Allamuchy, Allentown (Pennsylvania), Atlantic City, Audobon, Bala-Cynwyd, Bangor (Pennsylvania), Barnegat Light, Basking Ridge, Bay Head, Bayonne, Beach Haven, Bedminster, Belle Mead, Belleville (New Jersey), Belmar, Bensalem, Bergenfield, Berkeley Heights, Berlin (New Jersey), Bethlehem (Pennsylvania), Bloomfield (New Jersey), Bloomingdale (New Jersey), Boonton, Bordentown, Boston, Bound Brook, Branchburg, Brick, Bridgeton (New Jersey), Bridgewater (New Jersey), Brielle, Brigantine, Bristol (Pennsylvania), Broomall, Brown Mills, Bryn Mawr, Burlington (New Jersey), Burlington Township, Butler (New Jersey), Camden (New Jersey), Carlstadt, Cedar Grove, Chalfont, Chatham (New Jersey), Cherry Hill, Cinnaminson, Clark (New Jersey), Clementon, Cliffwood, Clifton (New Jersey), Clinton (New Jersey), Closter, Collingswood, Colonia, Columbus (New Jersey), Conyngham, Coopersburg, Cranford, Croydon, Dallas (Pennsylvania), Danbury (Connecticut), Darien (Connecticut), Dayton (New Jersey), Demarest, Denville, Deptford, Devon, Dover (New Jersey), Doylestown (Pennsylvania), Dresher, Drexel Hill, Dumont, Dunellen, East Brunswick, East Hanover, Easton (Pennsylvania), Eatontown, Edgewater (New Jersey), Edgewater Park, Edison (New Jersey), Egg Harbor City, Egg Harbour Township, Elizabeth (New Jersey), Elmwood Park (New Jersey), Englewood (New Jersey), Englewood Cliffs, Fair Lawn, Fairfield (Connecticut), Fairless Hills, Fairview (New Jersey), Feasterville, Flanders, Flemington, Florham Park, Flourtown, Fogelsville, Folsom (Pennsylvania), Forked River, Fort Lee (New Jersey), Fountain Hill, Freehold, Freeland (Pennsylvania), Garwood, Glen Ridge, Glen Rock (New Jersey), Glenolden, Gloucester (New Jersey), Greenwich (Connecticut), Guttenberg (New Jersey), Hackensack, Hackettstown, Haddonfield, Hamilton (New Jersey), Hamilton Square, Hammonton, Harrison (New Jersey), Hartford (Connecticut), Hasbrouck Heights, Hazlet, Hazleton, Hellertown, Highland Park (New Jersey), Highlands (New Jersey), Hightstown, Hillside (New Jersey), Hoboken, Horsham, Huntingdon Valley, Irvington (New Jersey), Iselin, Jackson (New Jersey), Jamesburg, Jamison, Jefferson Township, Jenkintown, Jersey City, Kearny, Kenilworth, Kent (Connecticut), Keyport, Kingston (Pennsylvania), Kingston (New Jersey), Kinnelon, Lahaska, Lake Hiawatha, Lake Hopatcong, Lakewood (New Jersey), Lancaster (Pennsylvania), Langhorne, Lanoka Harbor, Lansdale, Lansford, Lavallette, Lawnside, Lawrence Township, Lawrenceville (New Jersey), Lehighton, Leonardo, Leonia, Lincoln Park (New Jersey), Lincroft, Linden (New Jersey), Linwood (New Jersey), Little Egg Harbor, Little Silver, Livingston (New Jersey), Lodi (New Jersey), Lyndhurst (New Jersey), Madison (New Jersey), Mahwah, Manahawkin, Manalapan, Manville, Maplewood (New Jersey), Margate (New Jersey), Marlboro (New Jersey), Marlton, Martinville, Matawan, Mays Landing, Medford (New Jersey), Media, Mercerville, Merchantville, Middlesex (New Jersey), Middletown (New Jersey), Millburn, Millville, Monroe Township, Montclair, Montvale, Montville (New Jersey), Morristown (New Jersey), Morrisville (Pennsylvania), Mount Arlington, Mount Holly (New Jersey), Mount Laurel, Mountainside, Neptune, Nesquehoning, New Brunswick, New Canaan, New Egypt, New Fairfield, New Milford (New Jersey), New Milford (Connecticut), New Providence, New York, Newark (New Jersey), Newtown (Pennsylvania), Norristown, North Arlington, North Bergen, North Brunswick, North Cape May, North Wales, North Wildwood, Northfield (Atlantic, New Jersey), Norwalk (Connecticut), Norwood (New Jersey), Nuremberg, Ocean City (New Jersey), Old Bridge, Oradell, Orange (New Jersey), Paoli (Pennsylvania), Paramus, Parsippany, Paterson, Pennington, Pennsauken, Philadelphia (Pennsylvania), Phillipsburg (New Jersey), Piscataway, Plainfield (New Jersey), Plainsboro, Plymouth Meeting, Point Pleasant (New Jersey), Point Pleasant Beach, Pottstown, Princeton (New Jersey), Princeton Junction, Rahway, Randolph (New Jersey), Reading (Pennsylvania), Red Bank (New Jersey), Richboro, Ridgefield Park, Ridgewood (New Jersey), Ringoes, Rio Grande, Rockaway, Roebling, Roseland, Roselle (New Jersey), Roslyn (Pennsylvania), Rutherford (New Jersey), St. Davids, Scotch Plains, Scranton (Pennsylvania), Sea Girt, Seaside Heights, Secaucus, Sewell, Ship Bottom, Shore Mall, Skillman, Somers Point, Somerset (New Jersey), Somerville (New Jersey), South Orange, South Plainfield, South River, Southampton (Pennsylvania), Southbury, Spotswood, Spring House, Springfield (New Jersey), Stamford (Connecticut), Stirling, Stratford (New Jersey), Succasunna, Summit (New Jersey), Teaneck, Tenafly, Teterboro, Three Bridges, Toms River, Trenton (New Jersey), Trevose, Union (New Jersey), Union Beach, Union City (New Jersey), Upper Darby, Upper Montclair, Ventnor, Vineland, Voorhees, Wall Township, Warminster, Warren (New Jersey), Watchung, Wayne (New Jersey), Wayne (Pennsylvania), Weatherly, Weehawken, West Berlin, West Caldwell, West Deptford, West Orange, West Paterson, West Pittston, West Windsor, Westfield (New Jersey), Westport (Connecticut), Westwood (New Jersey), Whitehall (Pennsylvania), Whitehouse (New Jersey), Wilkes-Barre, Williamstown (New Jersey), Willow Grove, Wilton (Connecticut), Wood-Ridge, Woodbridge (New Jersey), Woodbury (New Jersey), Woodcliff Lake, Wyckoff, Wyncote, Wynnewood (Pennsylvania), Wyomissing, Yardley.","54,000","","China: Beijing: 10D- Citic Bldg, 19 Jianguomenwai Dajie, Beijing 100004; Tel: +86 10 65931850/1; Fax: +86 10 65931852; Representative: Katherine Sun; (FleetBoston Financial); Indonesia: Jakarta: Suite 31.06.31.07, Level 31, Wisma 46-Kota BN1, Jl Jend Sudirman Kav 1, Jakarta 10020, Java; Tel: +62 21 2515266, 21 2525275, 21 5727584; Fax: +62 21 5731451; Tlx: 60927 bostonia; (FleetBoston Financial); Japan: Tokyo: 7th Floor, AIG Building, 1-3 Marunouchi, 1-chome, Chiyoda-ku, Tokyo 100; Tel: +81 3 32112611; Fax: +81 3 32016879; Tlx: 26341 bostonbkj; Tgms: bostonbank; Postal Address: PO Box 643, Tokyo 100-91; (FleetBoston Financial).","Branches: United States 1200; Argentina 43; Bahamas 1; Brazil 21; Channel Islands 1; Chile 10; Colombia 1; Hong Kong 1; Korea 1; Mexico 2; Panama 2; Peru 1; Singapore 1; United Kingdom 1; Uruguay 11. Representative Offices: China 2; Indonesia 1; Japan 1.","111 Westminster Street, Providence, RI 02903","USA","+1 617 4342200","+1 617 4347373","210721 fleet b2","","","FNBB US 33","BKBX, BKBB","","011500010","On-line","Yes","FLEET PROV","2558","","","","http://www.fleet.com","Intl Div: Tel: +1 617 4345118; Tlx: 62610 nbna uw","","","","FleetBoston Financial Corporation, Boston, 100%.","","Fleet National Bank, Buenos Aires; SWIFT/BIC:FNBB AR BA, Acct No:00018703.^^^Westpac Banking Corporation, Sydney; SWIFT/BIC:WPAC AU 2S, Acct No:FNB0001972.^^^Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T3 IMM, Acct No:095 912263 911.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A, Acct No:0230-78185.05Q.^^^HVB Bank Czech Republic as, Prague; SWIFT/BIC:BACX CZ PP.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3007504683.^^^HSBC Bank plc, London; SWIFT/BIC:MIDL GB 22, Acct No:37862544.^^^Fleet National Bank, London; SWIFT/BIC:FNBB GB 2L, Acct No:0939000, SCN: 60-01-62.^^^The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; SWIFT/BIC:HSBC HK HH HKH, Acct No:002-587384-001.^^^PT Bank Internasional Indonesia Tbk, Jakarta; SWIFT/BIC:IBBK ID JA, Acct No:2.003.04263.4.^^^Bank Hapoalim BM, Tel Aviv; SWIFT/BIC:POAL IL IT, Acct No:370390.^^^Standard Chartered Grindlays Bank Limited, Mumbai; SWIFT/BIC:GRND IN BB, Acct No:11526361.^^^UFJ Bank Ltd, Tokyo; SWIFT/BIC:SANW JP JT, Acct No:2092 2019 1.^^^Korea Exchange Bank, Seoul; SWIFT/BIC:KOEX KR SE, Acct No:963FRW10000200.^^^National Bank of Kuwait SAK, Safat; SWIFT/BIC:NBOK KW KW, Acct No:000650609 01 01.^^^Fleet National Bank, México City; SWIFT/BIC:FNBB MX MX, Acct No:820001 0.^^^Malayan Banking Berhad, Kuala Lumpur; SWIFT/BIC:MBBE MY KL, Acct No:614011 683014.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK, Acct No:7001 02 41209.^^^Westpac Banking Corporation, Wellington; SWIFT/BIC:WPAC NZ 2W, Acct No:005959NZD22001.^^^Bank of the Philippine Islands, Makati City; SWIFT/BIC:BOPI PH MM, Acct No:30 767.^^^United Bank Ltd, Karachi; SWIFT/BIC:UNIL PK KA, Acct No:9002121000492.^^^Bank Handlowy w Warszawie SA, Warsaw; SWIFT/BIC:BHWA PL PW, Acct No:74813001.^^^The National Commercial Bank, Jeddah; SWIFT/BIC:NCBK SA JE 101, Acct No:55530922000103.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, Acct No:52018513214.^^^Fleet National Bank, Singapore; SWIFT/BIC:FNBB SG SG, Acct No:0607359.^^^Krung Thai Bank Public Co Ltd, Bangkok; SWIFT/BIC:KRTH TH BK, Acct No:000-6-10950-0.^^^Koçbank AS, Istanbul; SWIFT/BIC:KABA TR IS, Acct No:6559107.^^^Fleet National Bank, New York; SWIFT/BIC:FNBB US 33 NYC, Acct No:1007009.^^^(FX Non-delivery): Fleet National Bank, Boston; SWIFT/BIC:FNBB US 33, Acct No:295035, ABA: 011500010.^^^(FX Options): Fleet National Bank, Boston; SWIFT/BIC:FNBB US 33, Acct No:295032, ABA: 011500010.^^^(Foreign Exchange): Fleet National Bank, Boston; SWIFT/BIC:FNBB US 33, Acct No:295035, ABA: 011500010.^^^Banco Venezolano de Crédito SACA, Caracas; SWIFT/BIC:VZCR VE CA, Acct No:001065488.^^^Nedcor Bank Ltd, Johannesburg; SWIFT/BIC:NEDS ZA JJ, Acct No:1986009416.","Commercial Banking","0001055z.80.gif","$126,000,000 (Dec.31 2000)","","","A+","F1+","","","Aa3","P-1","A+","A-1","","","Argentina: Buenos Aires: Florida 99, 1005 Buenos Aires; Tel: +54 11 48202000; Fax: +54 11 48203200; Tlx: 18264 fnbb ar, 22550 fnbb ar; Tgms: bankboston na; SWIFT/BIC: FNBB AR BA; Global Custody: SWIFT/BIC: FNBB AR BA GCD; (BankBoston NA); Brazil: São Paulo: PO Box 8263, Rua Líbero Badaró 487, Centro, 01009-000 São Paulo, SP; Tel: +55 11 31185622; Fax: +55 11 31186342; Tlx: 22285 fnbb br; Tgms: bostonbank; SWIFT/BIC: FNBB BR SP SPO, FNBB BR SP; Capital Markets: SWIFT/BIC: FNBB BR SP ICS; (BankBoston NA); Chile: Santiago: PO Box 1946, Moneda 799, Casilla 1946, Correo Central, Santiago; Tel: +56 2 6860000; Fax: +56 2 6860760; Tlx: 441292 bosbk cz; SWIFT/BIC: FNBB CL RM; (BankBoston NA); Hong Kong: Hong Kong: Suites 801-809, Jardine Hse, 1 Connaught Place, Hong Kong; Tel: +852 2 5264361; Fax: +852 2 8459222; Tlx: 62896 fnbbh hx, Dealers' 75345 fnbbh hx; Tgms: fnboshk; SWIFT/BIC: FNBB HK HX; Bank Code: 104 946; (FleetBoston Financial); Korea (South): Seoul: 15th Floor, Kyobo Building, 1 Chongro 1-ka, Chongro-ku, Seoul; Tel: +82 2 3973300; Fax: +82 2 7336989, 2 3973398; Tlx: BOSBANK K23750, Dealers' BOSBANK K 22987; Tgms: bostonbank; SWIFT/BIC: FNBB KR SX; Postal Address: PO Box 313, Seoul 110-121; (FleetBoston Financial); Mexico: México City: Piso 3, Bosques de Alisos 47B, Colonia Bosques de las Lomas, 05120 México City, Distrito Federal; Tel: +52 55 52577900; Fax: +52 55 52577979, 55 52577950; SWIFT/BIC: FNBB MX MX; (BankBoston NA); Panama: Panamá City: Apartado 5368, Edificio Banco de Boston, Via España 122, Panamá City 5; Tel: +507 2656077; Fax: +507 2234089, 2657400; Tlx: 3232 bosbk pg; (BankBoston NA); Peru: Lima: Piso 8, Surcursal Peru, Las Begonias 441, San Isidro, Lima 27; Tel: +51 1 2116600; Fax: +51 1 2116601; Tlx: 49664836 bkbperu; SWIFT/BIC: FNBB PE PL; Postal Address: PO Box 1012, Lima 18; (BankBoston NA); Singapore: Singapore: 150 Beach Road #07-00, Gateway West, Singapore 189720; Tel: +65 62962366; Fax: +65 62960998, 2960706, Dealers' 2960591; Tlx: 23689 bostnbk, Dealers' 26236 bstnfx; Tgms: bostonbank; SWIFT/BIC: FNBB SG SG; (FleetBoston Financial); UK: London: PO Box 155, 39 Victoria Street, London, SW1H 0ED; Tel: +44 20 77993333; Fax: +44 20 72225649; Tlx: 886705 bobldn g, 885125 bobldn g; SWIFT/BIC: FNBB GB 2L; (FleetBoston Financial); Uruguay: Montevideo: Zabala 1463, Casilla de Correo 90, Montevideo 11000; Tel: +598 2 9160127; Fax: +598 2 9162209; Tlx: BOSTON UY 22433; Tgms: bostonbank; SWIFT/BIC: FNBB UY MM; (BankBoston NA).","$105,276,000,000 (Dec.31 2000)","BankBoston SA, São Paulo; BankBoston SA, Bogotá; BankBoston International, Coral Gables; BankBoston Trust Company Limited, Nassau; DB Investment Management SA Sociedad Gerente de Fondos Comunes de Inversión; FleetBoston Financial (Guernsey) Ltd, St. Peter Port.","18.17% (Dec.31 2000)","1.70% (Dec.31 2000)","9.35% (Dec.31 2000)","$6,634,000,000 (Dec.31 2000)","$5,621,000,000 (Dec.31 2000)","$9,429,000,000 (Dec.31 2000)","$2,826,000,000 (Dec.31 2000)","Trade Services, Trade Finance and Cash Services","","","$166,281,000,000 (Dec.31 2000)","April"
"106","Allgemeine Deutsche Direktbank International SA","","Chairman of the Board: Bernhard Hafner; Vice-Chairman of the Board: Heinz-Gerhard Grossmann; General Managers: Peter Heisig; Juergen Riese; International Division & Correspondent Banking: Max Feyder; Foreign Exchange & Treasury: Frank Diemer; Private Banking: Gerhard Mueller.","","20","BP 41, L-2010 Luxembourg, Luxembourg.","","Branches: Nil.","7 Val Ste Croix, L-1371 Luxembourg","Luxembourg","+352 2510101","+352 456117","","","direktba@pt.lu","DDKT LU LL","","","","","","","","","","","http://www.direktbank.lu","Corr Bkg: Tel: +352 25101033; Fax: +352 25101044^^^Forex: Tel: +352 25101020^^^Intl Div: Tel: +352 25101033; Fax: +352 25101044","","","","Allgemeine Deutsche Direktbank AG, Frankfurt am Main, 66.67%^^Allgemeine HypothekenBank Rheinboden AG, Frankfurt am Main, 33.33%.","","Dexia Banque Internationale à Luxembourg, Luxembourg; SWIFT/BIC:BILL LU LL, Acct No:1-405/8255/000.","Private Banking","","$14,421,181 (Dec.31 2000)","","","","","","","","","","","","","","","","8.21% (Dec.31 2000)","0.30% (Dec.31 2000)","3.69% (Dec.31 2000)","$3,001,741 (Dec.31 2000)","$2,657,822 (Dec.31 2000)","$4,449,348 (Dec.31 2000)","$1,210,215 (Dec.31 2000)","","","","$399,429,346 (Dec.31 2000)","March"
"1061","The Bank of N.T. Butterfield & Son Ltd","","Chairman of the Board: Dr James A C King, MD, FRCS(c), FACS, JP; President & Chief Executive Officer: Alan R Thompson; International & Trust: Graham C Brooks, ACIB (Executive Vice-President); Operations: C Wendell Emery, MBE, JP (Executive Vice-President); Executive Vice-President & Chief Financial Officer: Richard J Ferrett, ACIB,MCT; Credit: Michael Mcwatt (Senior Vice President); Group Audit: Fred Tesch (Senior Vice President & Head); Customer Relations: Janet M Nearon (Senior Vice President); Human Resources: Karla Lacey Minors (Senior Vice President); Senior Vice President, Group Legal Adviser & Secretary to the Board: Peter J M Rodger; Finance & Planning: Ronald E Simmons (Senior Vice President & Chief Accountant); Grand Cayman: Conor J O'Dea (Managing Director) .","Hamilton, St. Georges, Somerset.","1,162","PO Box HM 195, Hamilton HM AX, Bermuda.","","Branches: Bermuda 4; Hong Kong 1.","65 Front Street, Hamilton HM 12","Bermuda","+1 441 2951111","+1 441 2924365","(029) 3211 field ba","field bermuda","contact@bntb.bm","BNTB BM HM","BUTH","","","","","","","","","","http://www.bankofbutterfield.com","Forex: Tel: +1 441 2951187^^^Treasury Dealing Direct - Money Market: Tel: +1 441 2959361","","","","","","National Australia Bank Ltd, Melbourne; SWIFT/BIC:NATA AU 33 033, Acct No:BERM002.^^^Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T2, Acct No:1092931.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A, Acct No:02307070705Y.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3007517890.^^^Bank of America NA, London; SWIFT/BIC:BOFA GB 22, Acct No:41132010.^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L, Acct No:4400204408691.^^^The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; SWIFT/BIC:HSBC HK HH HKH, Acct No:511855322001.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT, Acct No:6530409936.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK, Acct No:70010202335.^^^Westpac Banking Corporation, Wellington; SWIFT/BIC:WPAC NZ 2W, Acct No:007625NZD220001.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, Acct No:52018521640.^^^JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33, Acct No:0011067808.^^^FirstRand Bank Ltd, Johannesburg; SWIFT/BIC:FIRN ZA JJ, Acct No:9006109.","Savings Bank, Commercial, Corporate, Investment, Mortgage, Offshore, Private and Retail Banking","0001061z.80.gif","$19,436,000 (Jun.30 2001)","","","A","F1","","","A3","P-2","","","1995 to 1997, Bda$ 0.5 per share p.a.; 1998 to 1999, Bda$ 0.64 per share p.a.; 2000, Bda$ 0.75 per share p.a.; 2001, Bda$ 1.16 per share p.a.","","Hong Kong: Hong Kong: 26th Floor, Bank of China Tower, 1 Garden Road, Hong Kong; Tel: +852 2978 5656; Fax: +852 28450336; Tlx: 70793 bntb hx; SWIFT/BIC: BNTB HK A1; Reuters: BFLD; Chief Executive: Austin R Caffrey; (A Restricted Licence Bank). Authorised Capital: Bda$ 60,000,000","$1,451,773,000 (Jun.30 2001)","Bank of Butterfield International (Cayman) Ltd, PO Box 705 GT, Butterfield House, 68 Fort Street, George Town, Grand Cayman, Cayman Islands. Tel: +1 345 9497055, Fax: +1 345 9497004, Tlx: 4263 bfield cp, E-Mail: info@bankofbutterfield.ky, SWIFT/BIC: BNTB KY KY; Reuters: BUTC; The Bank of Butterfield International (Guernsey), PO Box 25, St. Peter Port, Guernsey GY1 3AP, Channel Islands. Tel: +44 1481 711521, Fax: +44 1481 714533, Tlx: 4191362 field g; Tgms: butterfield Guernsey; Bank of Butterfield (UK) Limited, St Helen's, 1 Undershaft, London, EC3A 8JX, UK. Tel: +44 20 78168300, Fax: +44 20 78168306, Tlx: 8953378 mandco, SWIFT/BIC: MATH GB 2L; Butterfield Asset Management Ltd, 65 Front Street, Hamilton HM08, Bermuda. Tel: +1 441 2951111, Fax: +1 441 2929947, Tlx: 3320 betco ba; Tgms: betco Bermuda; Butterfield Corporate Services Ltd, Rosebank Centre, 11 Bermudiana Rd, Hamilton HM08, Bermuda. Tel: +1 441 2951111, Fax: +1 441 2956759, Tlx: 3320 betco ba; Tgms: betco bermuda; Butterfield Trust (Hong Kong) Ltd, 26th Floor, Bank of China, 1 Garden Road, Hong Kong, Hong Kong. Tel: +852 29785656, Fax: +852 28450336, Tlx: 82370 bntb hx, SWIFT/BIC: BNTB HK HT; Butterfield (Barbados) Limited, St. Michael.","21.20% (Jun.30 2001)","1.17% (Jun.30 2001)","5.51% (Jun.30 2001)","$100,213,000 (Jun.30 2001)","$91,775,000 (Jun.30 2001)","$131,246,000 (Jun.30 2001)","$60,742,000 (Jun.30 2001)","Asset Management, Bills of Exchange, Bonds, Capital Markets, Corporate Finance, Correspondent Banking, Debentures, Documentary Credits, Equity Investments, Foreign Exchange, Guarantees, International Settlements, Internet Banking, Letters of Credit, Money Markets, Portfolio Management and Telephone Banking","Bda$ 1.","Hamilton : Head Office: 65 Front Street, Hamilton HM 12; Tel: +1 441 2951111; Fax: +1 441 2924365; Tlx: 3211 field ba; Tgms: field bermuda; E-Mail: contact@bntb.bm ; SWIFT/BIC: BNTB BM HM; Reuters: BUTH; Rosebank Centre, 11 Bermudiana Road, Hamilton HM08; Tel: +1 441 2951111; Fax: +1 441 2924365; Tlx: 3211 field ba; Reid St, Hamilton; Tel: +1 441 2951111; Fax: +1 441 2924365; Tlx: 3211 field ba; St. Georges : Town Square, St. Georges; Tel: +1 441 2971277; Somerset : Mangrove Bay, Somerset; Tel: +1 441 2340048.","$5,197,804,000 (Jun.30 2001)",""
"1062","Bank of Butterfield International (Cayman) Ltd","","Chairman: J M Calum Johnston; Managing Director: Conor J O'Dea; Directors: Graham Brooks; Richard Ferrett; Mrs Sheree L Ebanks; Barry Yetton; Nicholas J Duggan; OFFICERS: Trusts & Corporate Services: Doyle A Dally (Senior Manager); Credit & Credit Cards: Douglas Lamb (Senior Manager); Retail Banking: Mrs H Camille Short (Manager); Treasury: Barry Yetton (Senior Manager); Mutual Fund Administration: Niall Brooks (Manager); Investment Services & Private Banking: Mrs Sheree L Ebanks (Senior Manager); Finance & Planning: Erwin Dikau (Senior Manager); Foreign Exchange: Philip Turnbull; Correspondent Banking: Barry Yetton; Corporate Banking: Roy Tatum (Manager); Compliance & Internal Audit: Robin Jarvis (Senior Manager) .","George Town.","230","","","Branches: 3.","PO Box 705 GT, Butterfield House, 68 Fort Street, George Town, Grand Cayman","Cayman Islands","+1 345 9497055","+1 345 9497004","4263 bfield cp","","info@bankofbutterfield.ky","BNTB KY KY","BUTC","","","","","","","","","","http://www.bankofbutterfield.ky","","1559","2","","The Bank of N.T. Butterfield & Son Ltd, Hamilton, 100%.","","National Australia Bank Ltd, Melbourne; SWIFT/BIC:NATA AU 33 033, Acct No:BERM-002, Acct Bank NT Butterfield Bermuda: SWIFT: BNTB BM HM f/o Bank of Butterfield Int'l (Cayman) Ltd.^^^The Toronto-Dominion Bank, Toronto; SWIFT/BIC:TDOM CA TT, Acct No:0360-01-207-8832.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A, Acct No:02307070705Y, Acct Bank NT Butterfield Bermuda: SWIFT: BNTB BM HM f/o Bank of Butterfield Int'l (Cayman) Ltd.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3007517890, Acct Bank NT Butterfield Bermuda: SWIFT: BNTB BM HM f/o Bank of Butterfield Int'l (Cayman) Ltd.^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L, Acct No:10002332, SCN: 60-00-04.^^^The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; SWIFT/BIC:HSBC HK HH, Acct No:511-855322-001, Acct Bank NT Butterfield Bermuda: SWIFT: BNTB BM HM f/o Bank of Butterfield Int'l (Cayman) Ltd.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT, Acct No:653-0409936, Acct Bank NT Butterfield Bermuda: SWIFT: BNTB BM HM f/o Bank of Butterfield Int'l (Cayman) Ltd.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK, Acct No:7001 02 02335 NOR, Acct Bank NT Butterfield Bermuda: SWIFT: BNTB BM HM f/o Bank of Butterfield Int'l (Cayman) Ltd.^^^Westpac Banking Corporation, Wellington; SWIFT/BIC:WPAC NZ 2W, Acct No:007625N2D 220001, Acct Bank NT Butterfield Bermuda: SWIFT: BNTB BM HM f/o Bank of Butterfield Int'l (Cayman) Ltd.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, Acct No:5201-8521640, Acct Bank NT Butterfield Bermuda: SWIFT: BNTB BM HM f/o Bank of Butterfield Int'l (Cayman) Ltd.^^^The Bank of New York, New York; SWIFT/BIC:IRVT US 3N, Acct No:803-3265-086, ABA: 0120-0001-8.^^^FirstRand Bank Ltd, Johannesburg; SWIFT/BIC:FIRN ZA JJ, Acct No:9009006109, Acct Bank NT Butterfield Bermuda: SWIFT: BNTB BM HM f/o Bank of Butterfield Int'l (Cayman) Ltd.","Commercial Banking","0001061z.80.gif","$16,450,000 (Jun.30 2001)","","","","","","","","","","","","","","","","23.11% (Jun.30 2001)","2.13% (Jun.30 2001)","9.21% (Jun.30 2001)","$24,431,914 (Jun.30 2001)","$18,293,553 (Jun.30 2001)","$20,159,938 (Jun.30 2001)","$22,565,529 (Jun.30 2001)","Discretionary Portfolio Management, Global Custody, Brokerage, Corporate Management, Trust Administration, Mutual Fund Administration, Retail Banking and Commercial Banking","US$ 1.","","$1,060,471,269 (Jun.30 2001)",""
"106220","Century Bank of Bartow County","","","","","","","","215 East Main Street, Cartersville, GA 30120","USA","","","","","","","","","","","","","35236","","","","http://www.centurybanknet.com","","","","","","","","","","$3,950,000 (Dec.31 2000)","","","","","","","","","","","","","","","","-7.23% (Dec.31 2000)","-1.88% (Dec.31 2000)","26.05% (Dec.31 2000)","","","","","","","","",""
"1064","Union Bank of California International","","Chairman: Magan C Patel; President: James C Wills; Vice-President & Senior Operations Manager: Larry Fitzgerald; International Banking Group: Magan C Patel (Executive Vice-President - San Francisco) .","","110","","","Branches: Nil.","New York, NY 10048","USA","","","","bankcalifa","","BOFC US 33, BOFC US 33 NYK","","","026005050","On-line","No","UBOCI","","","","","http://www.uboc.com","","","","","Union Bank of California NA, San Francisco, 100%.","","The Bank of Tokyo-Mitsubishi Ltd, Frankfurt am Main; SWIFT/BIC:BOTK DE FX, Acct No:651-1100-001008.","Commercial Banking","","","","","","","","","","","","","","","","Union Bankcal Servicos Ltda, São Paulo.","","","","","","","","","","","","Quarter",""
"1066","Bank of Canton of California","","Chief Executive Officer & Chairman: Eric Wen; President: Winston Lee.","Arcadia (California), Los Angeles, Monterey Park, Oakland (California), Rowland Heights, San Francisco, San Jose (California).","136","","Taiwan: Taipei City: 8th Floor, 63 Po-Ai Rd, Taipei City R.O.C.","Branches: 11. Representative Offices: Taiwan 1.","Bank of Canton of California Building, 555 Montgomery Street, San Francisco, CA 94111-2541","USA","+1 415 3624100","+1 415 9890103","278774","bankanton","bankaton@bankcanton.com","BKCC US 6S","","","121001865","On-line","Yes","BK CANTON SF","16754","","","","http://www.bankcanton.com","","1555","147","","","","International Commercial Bank of China, Tokyo; SWIFT/BIC:ICBC JP JT.^^^Bank of Taiwan, Taipei City; SWIFT/BIC:BKTW TW TP.^^^Bank of America NA, San Francisco; SWIFT/BIC:BOFA US 6S^^^The Bank of New York, New York; SWIFT/BIC:IRVT US 3N^^^Wells Fargo Bank NA, San Francisco; SWIFT/BIC:WFBI US 6S.","Commercial, Retail and Wholesale Banking","","$2,000,000 (Dec.31 2000)","","","","","","","","","","","","","","Bank of Canton of California Building Corp, San Francisco; California Canton International Bank Ltd, Nassau.","","6.90% (Dec.31 2000)","0.96% (Dec.31 2000)","13.97% (Dec.31 2000)","$29,876,000 (Dec.31 2000)","$1,928,000 (Dec.31 2000)","$21,394,000 (Dec.31 2000)","$10,410,000 (Dec.31 2000)","Documentary Credits, Letters of Credit and Real Estate","US$ 100.","Los Angeles : 725 N Broadway, Los Angeles, CA 90012-2819; Tel: +1 213 6803037; Fax: +1 213 6803022; Tlx: 4720346; E-Mail: br31@bankcanton.com ; Monterey Park : 532 N Atlantic Blvd, Monterey Park, Monterey Park, CA 91754-4096; Tel: +1 626 2894110; Fax: +1 626 2898959; Tlx: 4720346; E-Mail: br30@bankcanton.com ; Oakland : 900 Webster St, Oakland, CA 94607-4222; Tel: +1 510 4515600; Fax: +1 510 4659530; Tlx: 278774; E-Mail: br5@bankcanton.com .","$1,079,229,000 (Dec.31 2000)","March"
"1068","Bank of Ceylon","CDIC Fund (2) Limited, Colombo, 67%; Hotels Colombo (1963) Limited, Colombo, 98%; Lanka Securities Pvt. Limited, Colombo, 77%; Merchant Bank of Sri Lanka Limited, Colombo, 54%; Merchant Credit of Sri Lanka Limited, Colombo, 77%; Nepal Bank of Ceylon Limited, Siddhartha Nagar, 64%; Property Development Limited, Colombo, 84%.","Chairman: Deshamanya K Balendra Tel: 1 348877 Fax: 1 447174 E-Mail: chairman@boc.lanka.net; Directors: Lal De Mel Tel: 1 323450 Fax: 1 447742 E-Mail: ldemel@eureka.lk; D P Mendis; Sunil Mendis Tel: 1 696331 Fax: 1 699299 E-Mail: hayceo@eureka.lk; Faiz Mohideen Tel: 1 484693 Fax: 1 447633; T Vairavanathan; General Manager: A Sarath de Silva Tel: 1 348878 Fax: 1 544324; Chief Financial Officer: Anthony R Barned; Correspondent Banking: V Banduwansa (Senior Manager) Tel: 1 445791; International, Treasury & Investments: J F G de Silva (Senior Deputy General Manager) Tel: 1 445790 Fax: 1 445788 E-Mail: dgmint@boc.lanka.net; Finance & Planning: S Thilaganathan (Deputy General Manager) Tel: 1 432680 Fax: 1 448203; Corporate & Offshore Banking: S N P Palihena (Deputy General Manager) Tel: 1 323479 Fax: 1 449540; International: T R K J Atukorala (Assistant General Manager) Tel: 1 445782 Fax: 1 541939; International Division: J L S Liyanage (Chief Manager) Tel: 1 445794; Corporate Relations: Mrs H S R Nandadasa (Assistant General Manager) Tel: 1 446814 E-Mail: agmcr@boc.lanka.net; Foreign Exchange: P D T Peiris (Chief Dealer) Tel: 1 445785 Fax: 1 445788; Documentary Credits: Mrs L S L de S Wijeyeratne (Senior Manager) Tel: 1 338763 Fax: 1 446824.","Agalawatte, Ahungalle, Akkaraipattu, Akuressa, Alawwa, Aluthgama, Ambalangoda, Ambalantota, Ampara, Anamaduwa, Anuradhapura, Aralaganwila, Aranayake, Athurugiriya, Avissawella, Ayagama, Badalkumbura, Baddegama, Badulla, Bakamuna, Balangoda, Bandaragama, Bandarawela, Batapola, Battaramulla, Batticaloa, Beliatte, Bentota, Beruwela, Bibile, Bingiriya, Biyagama, Bulathsinhala, Buttala, Chavakachcheri, Chenkalady, Chilaw, Chunnakam, Colombo, Dambulla, Dankotuwa, Dehiattakandiya, Dehiowita, Dehiwela, Deniyaya, Deraniyagala, Devinuwara, Dharga Town, Dickwella, Digana, Divulapitiya, Diyatalawa, Dodangoda, Dummalasuriya, Eheliyagoda, Elpitiya, Embilipitiya, Eppawala, Galagedera, Galaha, Galenbindunuwewa, Galewala, Galgamuwa, Galkiriyagama, Galle, Galnewa, Gampaha, Gampola, Gelioya, Girandurukotte, Giriulla, Hakmana, Haldumulla, Hambantota, Hanwella, Haputale, Hatton, Helboda, Hettipola, Hikkaduwa, Hingurakgoda, Hingurana, Hiripitiya, Homagama, Horana, Horowpothana, Idama, Imaduwa, Ingiriya, Ipalogama, Ja Ela, Jaffna, Jayanthipura, Kadawatha, Kaduruwela, Kaduwela, Kahatagasdigiliya, Kahawatta, Kalawana, Kalawanchikudy, Kalmunai, Kalpitiya, Kalutara, Kamburupitiya, Kandapola, Kandy, Kankesanthurai, Kantale, Karainagar, Kataragama, Kattankudy, Katubedda, Katugastota, Katunayake, Kayts, Kebitigollewa, Kegalle, Kekirawa, Kilinochchi, Kinniya, Kiribathgoda, Kirindiwela, Koggala, Kolonnawa, Koslanda, Kotte, Kuliyapitiya, Kurunegala, Kuruwita, Lunugala, Lunuwatta, Madampe, Madawala, Madurankuliya, Maharagama, Mahiyangana, Maho, Manipay, Mankulam, Mannar, Maskeliya, Matale, Matara, Matugama, Mawanella, Mawathagama, Medawachchiya, Medirigiriya, Meegalewa, Melsiripura, Middeniya, Mihintale, Minuwangoda, Mirigama, Moneragala, Mullaitivu, Mutur, Narammala, Nattandiya, Naula, Nawalapitiya, Negombo, Nelliady, Neluwa, Nikaweretiya, Nintavur, Nittambuwa, Nivitigala, Nochchiyagama, Nugegoda, Nuwara Eliya, Padavi Parakramapura, Padiyapelella, Padiyatalawa, Padukka, Pallepola, Panadura, Pannala, Passara, Pelawatte, Peliyagoda, Pelmadulla, Pemaduwa, Peradeniya, Pilimatalawa, Piliyandala, Pitigala, Point Pedro, Polgahawela, Polonnaruwa, Pothuhera, Pottuvil, Pundaluoya, Puttalam, Rajagiriya, Rakwana, Rambukkana, Ratmalana, Ratnapura, Rattota, Ridigama, Rikillagaskada, Ruwanwella, Sammanthurai, Seeduwa, Siyambalanduwa, Talatuoya, Talawakelle, Talgaswela, Tangalle, Tawalama, Thambuttegama, Tirippane, Tissamaharama, Trincomalee, Ududumbara, Urubokka, Valaichchenai, Vavuniya, Veyangoda, Wadduwa, Waikkal, Walapane, Walasmulla, Warakapola, Wariyapola, Wattala, Wattegama, Weeraketiya, Weligama, Welimada, Welisara, Wellawaya, Wennappuwa, Yakkalamulla, Yatawatte, Yatiyantota.","9,473","","","Branches: Sri Lanka 296. Foreign Branches: India 1; Maldives 1; Nepal 2; Pakistan 1; U.K. 2.","PO Box 241, No 4 Bank of Ceylon Mawatha, Colombo 1","Sri Lanka","+94 1 446790 to 446811 (22 lines), 1 445815-20, 1 338741-55","+94 1 447171","22419 bccex ce, 21331 lanka bk","headbank","agmint@boc.lanka.net","BCEY LK LX","BCSL","","","","","","","","","","http://www.bankofceylon.net","Corr Bkg: Tel: +94 1 445791^^^Dealing Room: Tel: +94 1 445785-9; Fax: +94 1 445788; Tlx: 21499 bocfx ce, 21868 intbnk ce^^^Doc Credits: Tel: +94 1 338763; Fax: +94 1 446824, 1 542170^^^Forex: Tel: +94 1 445789; Fax: +94 1 445785-8 (Dealing Room); Tlx: 21499 bocfx ce, 21868 intbnk ce; SWIFT/BIC: BCEY LK LX^^^Intl Div: Tel: +94 1 445794, 1 446790 to 446811; Tgms: forbank","","","","Government of Sri Lanka, 100%.","","Bank Markazi Jomhouri Islami Iran, Tehran; SWIFT/BIC:BMJI IR TH, Acct No:USD 231-01-104^^^Bank Melli Iran, Tehran; SWIFT/BIC:MELI IR TH, Acct No:12/08/502^^^Bank of Ceylon, Karachi; SWIFT/BIC:BCEY PK KA, Acct No:0-551033-8^^^Bank of Ceylon, Chennai; SWIFT/BIC:BCEY IN 5M, Acct No:1190^^^Bank of India, Mumbai; SWIFT/BIC:BKID IN BB, Acct No:(3825) 124/1^^^Bank Saderat Iran, Tehran; SWIFT/BIC:BSIR IR TH, Acct No:216/1/1/7000^^^Central Bank of India, Mumbai; SWIFT/BIC:CBIN IN BB, Acct No:ACU 1001^^^Myanma Foreign Trade Bank, Yangon; SWIFT/BIC:FOTM MM M1, Acct No:92914 USD^^^Nepal Bank of Ceylon Limited, Siddhartha Nagar; SWIFT/BIC:NBOC NP KA, Acct No:037 00000000USD^^^Punjab National Bank, New Delhi; SWIFT/BIC:PUNB IN BB DIB, Acct No:5-159^^^Sonali Bank, Dhaka; SWIFT/BIC:BSON BD DH, Acct No:ACUD-007.^^^Australia and New Zealand Banking Group Limited, Melbourne; SWIFT/BIC:ANZB AU 3M, Acct No:211516-00001 Current A/C No. 1^^^Commonwealth Bank of Australia, Sydney; SWIFT/BIC:CTBA AU 2S, Acct No:100107801 AUD 112601^^^JP Morgan Chase Bank, Sydney; SWIFT/BIC:CHAS AU 2X^^^National Australia Bank Ltd, Melbourne; SWIFT/BIC:NATA AU 33, Acct No:SRIL-001^^^Westpac Banking Corporation, Sydney; SWIFT/BIC:WPAC AU 2S, Acct No:BCZ-0001978.^^^Bank of Montreal, Toronto; SWIFT/BIC:BOFM CA T2, Acct No:3169-1033179^^^Canadian Imperial Bank of Commerce, Toronto; SWIFT/BIC:CIBC CA TT, Acct No:1732919^^^The Toronto-Dominion Bank, Toronto; SWIFT/BIC:TDOM CA TT.^^^Crédit Lyonnais (Suisse) SA, Zürich; SWIFT/BIC:CRLY CH GG 80A^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A, Acct No:02300000085405050000P.^^^(Foreign Currency Banking Unit): Credit Suisse First Boston, Zürich; SWIFT/BIC:CRES CH ZZ 80A, Acct No:991850-63-1.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3996018504.^^^ABN AMRO Bank NV, Amsterdam; Acct No:41.77.05.301^^^Bank Austria AG, Vienna; SWIFT/BIC:BKAU AT WW, Acct No:12711000201EUR^^^Bank Brussels Lambert, Brussels; SWIFT/BIC:BBRU BE BB, Acct No:301-0178729-39-001^^^Bank of Ceylon, London; Acct No:08/512/600019/00^^^BNP Paribas SA, Paris; Acct No:30004 00897 00000669 024 06^^^Commerzbank AG, Düsseldorf; Acct No:30040000/600068100700EUR^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:100 95729180000^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF, Acct No:499/08023542/00/888^^^IntesaBci SpA, Milan; Acct No:09550820128^^^Natexis Banques Populaires, Paris; Acct No:30007999996059944000 EUR.^^^(Foreign Currency Banking Unit): American Express Bank GmbH, Frankfurt am Main; Acct No:18075000^^^Bank of Ceylon, London; Acct No:08/512/600017/00^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400-8721029-00.^^^Bank of Ceylon, London; Acct No:01512-600019-00^^^Barclays Bank PLC, London; SWIFT/BIC:BARC GB 22, Acct No:10672750^^^HSBC Bank plc, London; SWIFT/BIC:MIDL GB 22, Acct No:00154446^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L, Acct No:04442350.^^^Oversea-Chinese Banking Corp Ltd, Hong Kong; SWIFT/BIC:OCBC HK HH, Acct No:073-02507475-2020.^^^American Express Bank Ltd, Tokyo; SWIFT/BIC:AEIB JP JX, Acct No:313001219^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT, Acct No:653-0409367^^^The Dai-Ichi Kangyo Bank Limited, Tokyo; SWIFT/BIC:DKBL JP JT, Acct No:03601643001^^^The Fuji Bank Ltd, Tokyo; SWIFT/BIC:FUJI JP JT, Acct No:056101^^^Sumitomo Mitsui Banking Corporation, Tokyo; Acct No:5150.^^^(Foreign Currency Banking Unit): UFJ Bank Ltd, Tokyo; SWIFT/BIC:SANW JP JT, Acct No:1017-1064/1.^^^OCBC Bank (Malaysia) Berhad, Kuala Lumpur; SWIFT/BIC:OCBC MY KL, Acct No:799-100039-8.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK, Acct No:7002.02.04468.^^^Bank of New Zealand, Wellington; SWIFT/BIC:BKNZ NZ 22, Acct No:2659440000.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, Acct No:5201-85-285-13.^^^Oversea-Chinese Banking Corp Ltd, Singapore; SWIFT/BIC:OCBC SG SG, Acct No:501-010284-001.^^^(Foreign Currency Banking Unit): Standard Chartered Bank, Singapore; SWIFT/BIC:SCBL SG SG, Acct No:01-0-93-1488-3.^^^ABN AMRO Bank NV, New York; Acct No:DDA 574-0-7363 41-41^^^American Express Bank Ltd, New York; SWIFT/BIC:AEIB US 33, Acct No:300041681, CHIPS UID 159^^^Bank Jugra, Moscow; SWIFT/BIC:JUGR RU MM, Acct No:N30112840001011440011^^^Bank of Ceylon, London; Acct No:0251260001900^^^Bankers Trust Company, New York; Acct No:04.015.533 CHIPS UID 016702^^^Citibank NA, New York; SWIFT/BIC:CITI US 33, Acct No:10922615^^^JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33, Acct No:001-1-155728^^^Sberbank, Moscow; SWIFT/BIC:SABR RU MM, Acct No:30112840300000000102.^^^(Foreign Currency Banking Unit): Standard Chartered Bank, New York; Acct No:3582-037537-001.^^^FirstRand Bank Ltd, Johannesburg; SWIFT/BIC:FIRN ZA JJ, Acct No:8181055.","Development and Savings Bank, Commercial, Corporate, Investment, Mortgage, Offshore, Retail and Wholesale Banking","0001068z.80.gif","$31,438,936 (Dec.31 2000)","B+","B","","","","","","","","","","","India: Chennai: No 1090 Poonamallee High Road, Chennai 600 084, Tamil Nadu; Tel: +91 44 6420972; Fax: +91 44 5325590; Tlx: 24094 boc in; E-Mail: ceybank@md3.vsnl.net.in; SWIFT/BIC: BCEY IN 5M; Bank Code: 600331001; Country Manager: Mr Sarath Dharmawardhena Tel: 6423501; Deputy Manager: Mr A J Weerasinghe Tel: 6420975; Senior Vice President: Mr Clement Balachandran Tel: 6423673 E-Mail: clemyboc@hotmail.com, clemyboc@yahoo.com; Head of Treasury: Mr Dhammika Pushpakumara Gunasekera Tel: 6423803; Vice-President: Mr Radhakrishnan Gowrikumar; Maldives: Male: ""Meedhufaru"", Orchid Magu, Male; Tel: +960 32 3045/6; Fax: +960 32 0575; Tlx: 66080 bcmle mf; Tgms: ceybank; E-Mail: bcmale@dhivehinet.net.mv; Country Manager: Mr Mervyn Roy Jayasundara; Deputy Manager: Mr Jamburegoda Gamage Waniga Chinthamani P Mohotti Tel: 337564; Trade Finance Officer: Mr Don Keerthi Kumara Rathnayake Tel: 317810; Nepal: Kathmandu: PO Box 12559, NBOC Building, Bag Bazaar, Kathmandu, Kathmandu; Tel: +977 1 252128, 1 252131; Fax: +977 1 244610; Tlx: 2812 nboc np; (Joint Venture); Pakistan: Karachi: G/F, 252 A Sarwar Shaheed Road, Saddar, Karachi, Sindh; Tel: +92 21 5684664, 21 5684612, 21 5684669; Fax: +92 21 5686817; Tlx: 20207 boc kh pk; E-Mail: cm@ceybank.com.pk; SWIFT/BIC: BCEY PK KA; Country Manager: Mr Maletantrige Thedanath Perera; Deputy Manager: Mr Welikadaarachchilage Don Felix Wimalaratne Tel: 21 5672074; Chief Dealer: Mr Vasantha Santhakumara Wickramarachchie Tel: 21 5215256; Customer Services Manager: Mr Diyalanthonige Nimal Lucias Fernando Tel: 21 5684612; UK: London: 1 Devonshire Square, London, EC2M 4UJ; Tel: +44 20 73771888 (5 lines); Fax: +44 20 73775430; Tlx: 883587 ceyban g, Dealing Room 290687 bocfx g; Tgms: ceybank; E-Mail: bankofceylon.lond@btinternet.com; SWIFT/BIC: BCEY GB 2L; Bank Code: 40-50-56; Dealing: Tel: +44 20 78800123, 20 73775959; Tlx: 290687 bocfx g; Deputy Manager: Mr T Thilakaratne Tel: 20 78800122; Relationship Manager: Mr W G Ariyaratne Tel: 20 73771888 ext 213; Documentary Credit Officer: Mr H M L B Dasanayake Tel: 20 73771888 ext 208; Chief Dealer: Mr K A D J Ivan Tel: 20 78800123 .","$14,370,629 (Dec.31 2000)","BOC Management & Support Services Limited, Colombo; BOC Property Development & Management Services Limited, Colombo; BOC Travels (Private) Limited.","6.31% (Dec.31 2000)","0.30% (Dec.31 2000)","4.77% (Dec.31 2000)","$69,500,169 (Dec.31 2000)","$45,925,695 (Dec.31 2000)","$106,942,382 (Dec.31 2000)","$8,483,482 (Dec.31 2000)","Bonds, Corporate Finance, Correspondent Banking, Debentures, Documentary Credits, Foreign Exchange, Guarantees, International Settlements, Letters of Credit, Money Markets, Syndicated Loans and Underwriting","SLRs 1,000.","Colombo : Bank of Ceylon Bldg, York St, Colombo 1; Tel: +94 1 328521 (10 lines); Fax: +94 1 325629; SWIFT/BIC: BCEY LK LX 618; Kandy : 88 Dalada Veediya, Kandy; Tel: +94 8 223873; Fax: +94 8 222382; Tlx: 21812 bockan ce; SWIFT/BIC: BCEY LK LX 002; Kurunegala : Comm'l Complex, Kachcheri Rd, Kurunegala; Tel: +94 37 33880; Fax: +94 37 22207; Tlx: 23048 bockug ce.","$2,816,403,059 (Dec.31 2000)","December"
"1069","Bank of China","Bank of China (ELUOSI), Moscow, 51%.","Honorary Chairperson: Chen Mu-hua; Chairman & President: Wang Xuebing.","Anshan, Baotou, Beihai, Beijing, Changchun, Changsha, Changzhou, Chaozhou, Chengdu, Chongqing, Dalian, Dandong, Daqing, Dong Sheng, Dongguan, Fangchenggang, Foshan, Fuqing, Fuzhou, Guangzhou, Guilin, Guiyang, Haikou, Hailar, Hangzhou, Hankou Wu Han, Harbin, Hefei, Heihe, Heshan, Hohhot, Huizhou, Jiamusi, Jiangmen, Jilin City, Jinan, Jingdezhen, Jinzhou, Kaiping, Kashi, Kunming, Lanzhou, Lhasa, Lianyungang, Liuzhou, Maanshan, Manzhouli, Maoming, Meizhou, Mudanjiang, Nanchang, Nanjing, Nanning, Nantong, Ningbo, Putian, Qingdao, Qinhuangdao, Qiqihar, Quanzhou, Rizhao (Shandong), Sanshui, Sanya, Shanghai, Shantou, Shaoguan, Shaoxing, Shenyang, Shenzhen, Shijazhuang, Shijiazhuang, Shunde, Shuozhou, Suzhou, Taishan, Taiyuan, Tangshan, Tianjin, Ürümqi, Weihai, Wenzhou, Wuhan, Wuhu, Wuxi, Wuzhou, Xi'an, Xiamen, Xiangtan, Xinhui, Xining, Yangjiang, Yangzhou, Yanji, Yantai, Yinchuan, Yingkou, Yulin, Zhangjiagang, Zhangzhou, Zhanjiang, Zhaoqing, Zhengzhou, Zhenjiang, Zhongshan, Zhuhai, Zhuzhou.","197,547","","Brazil: São Paulo: Suite 212, 21st Floor, Avenida Paulista 1337, São Paulo 01311-200, SP; Tel: +55 11 2831079; Fax: +55 11 2832730; Hungary: Budapest: Bank Ctr, Szabadsag Ter 7, 1054 Budapest; Tel: +36 1 3029006; Fax: +36 1 3029009; E-Mail: bocbp@pronet.hu; Korea (South): Seoul: 20th Floor, Young Poong Bldg, 33 Seolin-Dong, Chongro-ku, Seoul 110-752; Tel: +82 2 3996267/74; Fax: +82 2 3996265/66; Tlx: K23861; SWIFT/BIC: BKCH KR SE; Russian Federation: Moscow: 6-7th Floor, The Second Section, 72 Prospect Mira, Moscow 129110; Tel: +7 095 7950455; Fax: +7 095 8838090, 095 7950454; Tlx: 413973 bocr ru.","Branches: China 121 (including Sub-Branches); Australia 3; Canada 2; France 1; Germany 2; Grand Cayman 1; Hong Kong 1; Italy 1; Japan 3; Kazakhstan 1; Luxembourg 1; Macau 1; Panama 1; Singapore 4 (including Sub-Branches); Thailand 1; UK 5; USA 3; Vietnam 1. Agencies: France 1. Representative Offices: Brazil 1; Korea (South) 1; Russian Federation 1.","1 Fuxingmen Nei Dajie, Beijing 100818","China","+86 10 66016688","+86 10 66016869","22254 bcho cn","chungkuo","webmast@bank-of-china.com","BKCH CN BJ","BCHO","","","","","","","","","","http://www.bank-of-china.com","","","","","Chinese Government, 100%.","","UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A, Acct No:02300000085541000000L.^^^Bank of China, Frankfurt am Main; SWIFT/BIC:BKCH DE FF, Acct No:1082407006.^^^Bank of China, London; SWIFT/BIC:BKCH GB 2L, Acct No:116009-0105-000^^^HSBC Bank plc, London; SWIFT/BIC:MIDL GB 22, Acct No:00160641^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L, Acct No:04440285.^^^Bank of China, Hong Kong; SWIFT/BIC:BKCH HK HH, Acct No:012875-60-50001-4^^^Nanyang Commercial Bank Ltd, Hong Kong; SWIFT/BIC:NYCB HK HH, Acct No:043-472-60-60081-5.^^^Bank of China, Tokyo; SWIFT/BIC:BKCH JP JT, Acct No:0602360111^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT, Acct No:653-0409278^^^The Dai-Ichi Kangyo Bank Limited, Tokyo; SWIFT/BIC:DKBL JP JT, Acct No:03601646003.^^^Bank of America NA, New York; SWIFT/BIC:BOFA US 3N, Acct No:6550690130^^^Bank of China, New York; SWIFT/BIC:BKCH US 33, Acct No:7001-1000012-000-001^^^Bankers Trust Company, New York; SWIFT/BIC:BKTR US 33, Acct No:04-036-203^^^Citibank NA, New York; SWIFT/BIC:CITI US 33, Acct No:36004441^^^JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33, Acct No:001-1-165206.","Universal Bank, Corporate, Investment and Retail Banking","","$12,624,737,236 (Dec.31 2000)","BBB","A2","BBB+","","","","Baa1","P-2","BB+","","","","Australia: Melbourne: 270 Queen St, Melbourne, VIC 3000; Tel: +61 3 96023655; Fax: +61 3 96023383; Tlx: 30062 bocmlb; SWIFT/BIC: BKCH AU 2S MEL; Sydney: 39-41 York St, Sydney, NSW 2000; Tel: +61 2 92675188; Fax: +61 2 92621794; Tlx: 177033 bocsyd aa; E-Mail: bocsyd@bigpond.com.au; SWIFT/BIC: BKCH AU 2S; Bills: SWIFT/BIC: BKCH AU 2S BLS; Forex: SWIFT/BIC: BKCH AU 2S FEX; Offshore Banking: SWIFT/BIC: BKCH AU 2S OBU; 681 George St, Sydney, NSW 2000; Tel: +61 2 92123877; Fax: +61 2 92123962; Tlx: 177033 bocsyd aa; SWIFT/BIC: BKCH AU 2S HMB; Canada: Toronto: 396 Dundas St W, Toronto, ONT M5T 1G7; Tel: +1 416 9718806; Fax: +1 416 9716551; Vancouver: PO Box 49277, Suite 2704, Four Bentall Ctr, 1055 Dunsmuir St, Vancouver, BC V7X 1L3; Tel: +1 604 6831088; Fax: +1 604 6839228; Tlx: 06959308 bocc vcr; Cayman Islands: George Town: PO Box 30995 SMB, Penthouse, Piccadilly Ctr, George Town, Grand Cayman; Tel: +1 345 9452000; Fax: +1 345 9452200; Tlx: 4271 bocci; E-Mail: bocckyky@candw.ky; SWIFT/BIC: BKCH KY KY; France: Paris: 50/52 bis Rue Laffitte, 75009 Paris, Dept 75; Tel: +33 1 49701370; Fax: +33 1 49701372; Tlx: 281 090 bdcsp; Tgms: chungkuo; E-Mail: bqdechn@magic-fr; SWIFT/BIC: BKCH FR PP, D'Ivry Sub Branch BKCH FR PP 013; Germany: Frankfurt am Main: Bockenheimer Landstrasse 39, 60325 Frankfurt am Main; Tel: +49 69 1700900; Fax: +49 69 17009050; Tlx: 416682 boc fm; Tgms: chungkuo; E-Mail: 106655.3617@compuserve.com; SWIFT/BIC: BKCH DE FF; BLZ: 514 107 00; Hamburg: Rathausmarkt 5, 20095 Hamburg; Tel: +49 40 339020; Fax: +49 40 339023; Tlx: 215211 bochh; SWIFT/BIC: BKCH DE FF HMB; BLZ: 201 108 00; Hong Kong: Hong Kong: 14th Floor, Bank of China Tower, 1 Garden Rd, Hong Kong; Tel: +852 28266888; Fax: +852 28105963; Tlx: 73772 bkchi hx; Tgms: chungkuo; SWIFT/BIC: BKCH HK HH; Bank Code: 012; Hong Kong-Macau Regional Office: Tel: +852 28266111; Fax: +852 28770986; Italy: Milan: Via Santa Margherita 14/16, 20121 Milan, MI; Tel: +39 02 864731; Fax: +39 02 89013411; SWIFT/BIC: BKCH IT MM; Japan: Osaka: BOC Bldg, 1-1-35 Kitahorie Nishi-Ku, Osaka 550, Osaka; Tel: +81 6 5393666; Fax: +81 6 5381177; Tlx: 05222588 bocos j; Tgms: chungkuo; SWIFT/BIC: BKCH JP JT OSA; Tokyo: BOC Bldg, 3-4-1 Akasaka, Minato-ku, Tokyo 1070052; Tel: +81 3 35058818; Fax: +81 3 35058868; Tlx: J22157 boctk; Tgms: chungkuo; SWIFT/BIC: BKCH JP JT; Yokohama: Siber Hegner Bldg, 89-1 Yamashita Chou Naka-Ku, Yokohama 231, Kanagawa; Tel: +81 45 6632288; Fax: +81 45 6638688; Tgms: chungkuo; Kazakhstan: Almaty: 140 Street Muratbaeva, Almaty; Tel: +7 3272 675345; Fax: +7 3272 501896; Tlx: (0785) 251515 bockz kz; Tgms: chungkuo; Luxembourg: Luxembourg: 37/39 Blvd Prince Henri, L-1724 Luxembourg; Tel: +352 221791; Fax: +352 221795; Tlx: 3546 chung lu; Tgms: chungkuo; SWIFT/BIC: BKCH LU LL; Postal Address: BP 114, L-2011 Luxembourg; Macau: Macau: Bank of China Bldg, Avenida Doutor Mario Soares, Macau; Tel: +853 781828; Fax: +853 781833; Tlx: 88231 bkchi om; Tgms: chungkuo; E-Mail: bocmacau@ctm.net; SWIFT/BIC: BKCH MO MX; Panama: Panamá City: PO Box 87-1056 Zona 7, Panamá City; Tel: +507 2635522; Fax: +507 2239960; Tlx: 2866 bkch pg; E-Mail: heqr@bank-of-china.com; SWIFT/BIC: BKCH PA PA; Singapore: Singapore: 4 Battery Rd, Singapore 049908; Tel: +65 65352411; Fax: +65 65343401; Tlx: 23046 bkchina rs; Tgms: chungkuo; SWIFT/BIC: BKCH SG SG; Bank Code: 011; Thailand: Bangkok: Bangkok City Tower, 179 South Sathorn Rd, Tungmahamek, Sathorn, Bangkok 10120; Tel: +66 2 2861010; Fax: +66 2 2861020; Tlx: 81090/91 bocbkk th; Tgms: chungkuo; SWIFT/BIC: BKCH TH BK; UK: Birmingham: 33 Horse Fair, Birmingham, W Mids B1 1DD; Tel: +44 121 6227002; Fax: +44 121 6227082; Tlx: 338408 bkchib g; Tgms: chungkuo bminghm; Glasgow: 450 Sauchiehall St, Glasgow, G2 3JD; Tel: +44 141 3323354; Fax: +44 141 3326728; Tlx: 779784 bkchig g; Tgms: chungkuo glasgow; London: 90 Cannon St, London, EC4N 6HA; Tel: +44 20 72828888; Fax: +44 20 76263892; Tlx: 8812913 bkchi g; Tgms: chungkuo london ec4; E-Mail: bmbox.gb@email.notes.bank-of-china.com; SWIFT/BIC: BKCH GB 2L; Forex: Tlx: 8956911 bocfx g; 107 Shaftesbury Ave, London, W1V 8DA; Tel: +44 20 74375975; Fax: +44 20 77341704; Tlx: 886935 bkchi g; Tgms: chungkuowestend london; SWIFT/BIC: BKCH GB 2L; Manchester: 67-69 Mosley St, Manchester, Lancs M2 3JB; Tel: +44 161 2368302; Fax: +44 161 2280285; Tlx: 669167 bkchim g; Tgms: chungkuoman manchester; USA: Los Angeles: 39th Floor, 444 S Flower St, Los Angeles, CA 90071; Tel: +1 213 6888700; Fax: +1 213 6880198; Tlx: 188127 bocla ut; SWIFT/BIC: BKCH US 33 LAX; New York: 410 Madison Ave, New York, NY 10017; Tel: +1 212 9353101; Fax: +1 212 5931831; Tlx: 423635 bkchi ul; Tgms: chungkuo; SWIFT/BIC: BKCH US 33; 42-44 East Broadway, New York, NY 10002; Tel: +1 212 9252355; Fax: +1 212 4316157; Tlx: 423635 bkchi ui; Tgms: chungkuo; SWIFT/BIC: BKCN US 33 CTX; Vietnam: Ho Chi Minh City: 14C Cach Mang Thang Tam St, District 1, Ho Chi Minh City; Tel: +84 8 8220522; Fax: +84 8 8220519; Tlx: 813226 boc hcm; SWIFT/BIC: BKCH VN VX.","$146,690,748,303 (Dec.31 2000)","Bank of China (Canada), Toronto; Bank of China Fujian Trust and Consultancy Co; Bank of China (Kazakhstan), Almaty; Bank of China (Luxembourg) SA, Luxembourg; Bank of China (Zambia) Limited, Lusaka; Boc International Holdings Ltd, Hong Kong.","2.51% (Dec.31 2000)","0.14% (Dec.31 2000)","5.49% (Dec.31 2000)","$4,662,937,637 (Dec.31 2000)","$1,484,161,693 (Dec.31 2000)","$5,666,272,018 (Dec.31 2000)","$480,827,312 (Dec.31 2000)","Asset Management, Bills of Exchange, Bonds, Capital Markets, Corporate Finance, Correspondent Banking, Debentures, Documentary Credits, Equity Investments, Factoring, Foreign Exchange, Guarantees, International Settlements, Internet Banking, Letters of Credit, Mergers and Acquisitions, Money Markets, Note Issue, Portfolio Management, Real Estate, Risk Insurance, Syndicated Loans and Underwriting","","","$349,547,200,812 (Dec.31 2000)","March"
"1070","Bank of Commerce","","Chairman: Antonio O Cojuango; Chairman-Emeritus: Joselin G Fragada; President: Raul B De Mesa; Financial Management Sector: Mr Roberto B Banot (Vice-President); Documentary Credits: Ms Patricia Loudres R Barot (Manager); Mr Gilbert L Guillermo (Assistant Manager); International Division: Ms Patricia Loudres R Barot; Foreign Exchange: Rowelito T Cahilig (Assistant Vice-President); Candido V Santico III (Manager); Correspondent Banking: Mr Alexander R Brillon (Pro-Manager) .","Angeles City, Bacolod City, Batangas City, Butuan City (Misamis Oriental, Mindanao), Cagayan de Oro City, Caloocan City, Cebu City, Davao City, Dumaguete City, General Santos City, Iloilo City, Isabela, La Union, Lipa City, Makati City, Malabon, Mandaue City, Manila, Marikina City, Muntinlupa City, Pangasinan, Parañaque City, Pasay City, Pasig City, Quezon City, San Juan (Metro Manila, Luzon), San Pedro, Tondo, Vigan, Zamboanga City.","872","","","Branches: Philippines 38.","Bankers' Centre, 6764 Ayala Avenue, Makati City, Metro Manila, Luzon","Philippines","+63 2 8174906, 2 8172426, 2 8161212","+63 2 8172426, 2 8191598","66176 bkofcom pn","","bk_commerce@mp.bkcomp.bridge.com","PABI PH MM","","","","","","","","44","","","http://www.bankcom.com.ph","Corr Bkg: Tel: +63 2 8161212^^^Doc Credits: Tel: +63 2 8101616; Fax: +63 2 8128916; Tlx: 69622 bkofcom pn, 45962 bkofcom ph^^^Forex: Tel: +63 2 8162141^^^Intl Div: Tel: +63 2 810616; Fax: +63 2 8128916, 2 8403262; Tlx: 64622 bkofcom pn, 45962 bkofcom pm","","","","Cojuangco Group, Makati City, 40%^^College Assurance Plan Group, Makati City, 26%^^Bancholders Inc, 16%^^Professional Bankers Group, Makati City, 12%.","","(FX/MM): National Australia Bank Ltd, Melbourne; SWIFT/BIC:NATA AU 33, Acct No:PHIL-039.^^^(FX/MM): UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH, Acct No:230-91360.05 Q.^^^SEB AG, Frankfurt am Main; Acct No:5011444621700.^^^(FX/MM): First Union National Bank, London; SWIFT/BIC:PNBP GB 2L, Acct No:22733036^^^Lloyds TSB Bank plc, London; SWIFT/BIC:LOYD GB 2L, Acct No:01173716.^^^(FX/MM): Bank of Hawaii, Wanchai; Acct No:0157-000691-100.^^^(FX/MM): Bank of Hawaii, Tokyo; Acct No:0097-000691-002^^^Union Bank of California NA, Tokyo; SWIFT/BIC:BOFC JP JT, Acct No:16-JPY-110031-1121.^^^(FX/MM): Bank of Hawaii, Singapore; Acct No:0147-000691-001.^^^First Union National Bank, New York; SWIFT/BIC:PNBP US 3N NYC, Acct No:2000-1911-3363-5.^^^(FX/MM): American Express Bank Ltd, New York; SWIFT/BIC:AEIB US 33, Acct No:000728196^^^Citibank NA, Makati City; Acct No:5-011190-008, (via PDDTS)^^^Citibank NA, New York; SWIFT/BIC:CITI US 33, Acct No:36048823^^^Crédit Lyonnais, Makati City; Acct No:30-003145-100-00-023^^^Union Bank of California NA, San Francisco; SWIFT/BIC:BOFC US 33 SFO, Acct No:96-USD-110031-1121.","Commercial Banking","","","","","","","","","","","","","1995 to 1996, 10% p.a.","","","","","","","","","","","","Peso 100.","","Cebu City : College Assurance Plan (CAP) Bldg, Osmeña Blvd, Cebu City, Cebu, Visayas; Tel: +63 32 2531851-3; Fax: +63 32 2554223; Branch Manager: Florence Y Pe Benito; Pasay City : 347 EDSA cor Zamora St, Pasay City, Metro Manila, Luzon; Tel: +63 2 8322390; Fax: +63 2 5510632; Branch Manager: Luciano C Janairo; Pasig City : G/F, Renaissance 2000 Tower, Meralco ave, Pasig City, Metro Manila, Luzon; Tel: +63 2 6311282, 2 6353661-5; Fax: +63 2 6313769; Senior Branch Manager: Ms Elinor N Javier.","","April"
"1073","Bumiputra-Commerce Bank Berhad","Bumiputra-Commerce Leasing Berhad, PO Box 11316, 33A Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur, Wilayah Persekutuan, Malaysia; Tel: +60 3 2938455; Fax: +60 3 2920010; Tlx: 31390 blease ma, 85.7%.","BOARD OF DIRECTORS: Chairman: Tan Sri Radin Soenarno Al-Haj; Directors: Tan Sri G K Rama Iyer; Tan Sri Ernest Zulliger; Mr Shuzaburo Eto; Managing Director & Chief Executive Officer: Dr Rozali Mohamed Ali; Executive Director & Chief Operating Officer: Dató Halim Muhamat; Executive Director: Mr Azim Abudullah; Company Secretaries: Mr Jamil Hajar Abdul Mutalib; Ms Zauyah Wan Chik; MANAGEMENT TEAM: Chief Executive Officer & Managing Director: Dr Rozali Mohamed Ali; Executive Director & Chief Operating Officer: Dató Halim Muhamat; Corporate & Institutional Banking: Hashemi Albakri (Executive Vice-President); Retail Banking: Rosnah Kamarulzaman (Executive Vice-President); Policy & Control: Mr Nik Hassan Nik Mohd Amin (Executive Vice-President); Chief Information Officer: Mr Collin F Lazaroo; International Banking: Mr Hary Prasad; Foreign Exchange: Mr Mohd Fadzil Sulaiman; Correspondent Banking: Ms Rohani Ab Kadir; Documentary Credits: Ms Ungku Ashrah Ungku Tahir.","Alor Setar, Ampang, Bachok, Bahau, Bandar Baru Bangi, Bandar Baru Sungai Buloh, Bandar Muadzam Shah, Bandar Sri Aman, Bangi, Banting, Batang Berjuntai, Batu Berendam, Batu Caves, Batu Gajah, Batu Pahat, Bayan Baru, Bintulu, Bukit Baru, Bukit Mertajam, Bukit Pelandok, Butterworth, Cheras (Selangor Darul Ehsan), Dungun, FT Labuan, Gelang Patah, Grik, Gua Musang, Gurun, Inanam, Ipoh, Jasin, Jerantut, Jerteh, Jitra, Johor Baharu, Kajang, Kampar, Kangar, Kapar, Karak, Kemaman, Keningau, Kepala Batas, Kepong, Kerteh, Klang, Kluang, Kota Bharu, Kota Kinabalu, Kota Tinggi, Kuala Kangsar, Kuala Krai, Kuala Lipis, Kuala Lumpur, Kuala Nerang, Kuala Pilah, Kuala Terengganu, Kuantan, Kuching, Kulai, Kulim, Labis, Lahad Datu, Lumut, Lutong, Machang, Maran, Masai, Masjid Tanah, Melaka, Mentakab, Mersing, Minden, Miri, Muar, Nilai, Paka, Parit Buntar, Parit Raja, Pasir Gudang, Pasir Mas, Pasir Puteh, Pekan, Pelabuhan Klang, Pendang, Petaling Jaya, Pontian, Port Dickson, Prai, Puchong, Pulau Langkawi, Pulau Pinang, Ranau, Raub, Rawang, Rembau, Sandakan, Sarikei, Seberang Jaya, Segamat, Selangor, Senai, Sepang, Serdang, Seremban, Seri Kembangan, Serian, Setiu, Shah Alam, Sibu, Sitiawan, Skudai, Subang Jaya, Sungai Besar, Sungai Buloh, Sungai Petani, Sungei Petani, Taiping, Tampin, Tampoi, Tanah Merah, Tanjung Rambutan, Tapah, Tawau, Teluk Intan, Teluk Panglima Garang, Temerloh, Titi, Wakaf Siku.","9,538","PO Box 10753, 50724 Kuala Lumpur, Wilayah Persekutuan, Malaysia.","Myanmar: Yangon: No. 10 Pyay Road, 6 1/2 Miles Hlaing Township, Yangon; Tel: +95 1 527478; Fax: +95 1 527013; E-Mail: eac.dumex@mptmail.net.mm; Assistant Representative: Mr Win Khine.","Branches: Malaysia 249. Representative Offices: Myanmar 1.","6 Jalan Tun Perak, 50050 Kuala Lumpur, Wilayah Persekutuan","Malaysia","+60 3 26931722 (47 lines)","+60 3 26986628","31144 putra ma, 33527 ma","","","BCBM MY KL","BCBM","","","","","","","","","","http://www.bcb.com.my; http://www.bumiputra-commerce.com.my","Corr Bkg: Tel: +60 3 26902236, 3 26902184, 3 26902122, 3 26902120; Fax: +60 3 2022216^^^Forex: Tel: +60 3 26988588, 3 26934433, 3 26981166; Fax: +60 3 26940694^^^International Banking: Tel: +60 3 26902636, 3 26927545; Fax: +60 3 2022216^^^Money Markets: Tel: +60 3 26928550; Fax: +60 3 26940694^^^Trade Service Centre: Tel: +60 3 22960000, 3 2902425; Fax: +60 3 22835585","","","","Commerce Asset-Holding Bhd, Kuala Lumpur, 100%.","","Standard Chartered Bank, Dubai City; SWIFT/BIC:SCBL AE AD.^^^National Australia Bank Ltd, Melbourne; SWIFT/BIC:NATA AU 33.^^^Standard Chartered Bank, Dhaka; SWIFT/BIC:SCBL BD DX.^^^Malayan Banking Berhad, Bandar Seri Begawan; SWIFT/BIC:MBBE BN B1.^^^Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T2.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK.^^^(Treasury): Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF.^^^Lloyds TSB Bank plc, London; SWIFT/BIC:LOYD GB 2L.^^^The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; SWIFT/BIC:HSBC HK HH.^^^PT Bank Negara Indonesia (Persero) Tbk, Jakarta; SWIFT/BIC:BNIN ID JA.^^^ICICI Bank Limited, Chennai; SWIFT/BIC:ICIC IN BB 009.^^^UFJ Bank Ltd, Tokyo; SWIFT/BIC:SANW JP JT.^^^Bank of Ceylon, Colombo; SWIFT/BIC:BCEY LK LX.^^^South East Asian Bank Ltd, Port Louis; SWIFT/BIC:SEAB MU MU.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK.^^^ANZ Banking Group (New Zealand) Limited, Wellington; SWIFT/BIC:ANZB NZ 22.^^^Philippine National Bank, Pasay City; SWIFT/BIC:PNBM PH MM.^^^Habib Bank Ltd, Karachi; SWIFT/BIC:HABB PK KA.^^^The National Commercial Bank, Jeddah; SWIFT/BIC:NCBK SA JE.^^^Nordea Bank Sweden AB (publ), Stockholm; SWIFT/BIC:NBBK SE SS.^^^Bumiputra-Commerce Bank Berhad, Singapore; SWIFT/BIC:BCBM SG SG.^^^Bangkok Bank Public Co Ltd, Bangkok; SWIFT/BIC:BKKB TH BK.^^^JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33.^^^Nedcor Bank Ltd, Johannesburg; SWIFT/BIC:NEDS ZA JJ.","Commercial Banking","","$449,553,947 (Dec.31 2000)","BB","B","BBB-","F3","","","Ba1","NP","BBpi","","1995, 13% p.a.; 1996 to 1997, 9% p.a.; 1998, 4.5% p.a.","","Hong Kong: Hong Kong: Suites 3607-B, Two Exchange Sq, 8 Connaught Place, Hong Kong; Tel: +852 25252829; Fax: +852 25233287; Tlx: 65073 putra hx; SWIFT/BIC: BCBM HK HH; Forex: Tel: +852 25231822; Tlx: 65 776, 290923 bumi fx, 22456 putra ja; General Manager: Suan Chit Foo E-Mail: fsc@bcbhk.com; Assistant General Manager: Mr Khalid Affandi Mohammed Kassim E-Mail: khalid@bcbhk.com; Operations: Florence Li (Head) E-Mail: florenceli@bcbhk.com; Compliance Officer: Ms Vivien Wong E-Mail: compliance@bcbhk.com; Dealer: Mr Laurie Tang E-Mail: treasury@bcbhk.com; Japan: Tokyo: 1st Floor, Hibiya Daibiru, 1-2-2 Uchisaiwai-Cho, Chiyoda-ku, Tokyo 100; Tel: +81 3 35021591, 3 5021592; Fax: +81 3 35081049; Tlx: 22456 putraja j; SWIFT/BIC: BCBM JP JT; Bank Code: 0465001; Forex: Tel: +81 3 5021593, 3 5021594; Tlx: 22456 putra ja; General Manager: Mr Nor Azzam Abdul Jalil E-Mail: naj-bcb@eos.ocn.ne.jp; Assistant General Manager: Mr Joseph Cherian E-Mail: pcj-bcb@eagle.ocn.ne.jp; Head of Compliance Risk Management Policy: Ms Kyoko Kanetsuna E-Mail: kkyo-bcb@siren.ocn.ne.jp; Credit Administration Department: Ms Kyoko Kanetsuna (Head) E-Mail: kkyo-bcb@siren.ocn.ne.jp; Accounting Department & General Administration: Ms Michiko Kato (Head) E-Mail: kato-bcb@ocn.ne.jp; Payments Control Department: Mr Tadao Takehana (Head); Singapore: Singapore: 7 Temasek Blvd, #37-01/0203 Suntec Tower One, Singapore 038987; Tel: +65 63375115; Fax: +65 63375335; Tlx: 34837 bumi rs, 34839 bumis rs; SWIFT/BIC: BCBM SG SG; Reuters: bbps; Bank Code: A7986; General Manager: Raja Sulong Razak Tel: 3371661 E-Mail: sulong@bcb.com.sg; Operations: Mr Paul Mah (Assistant General Manager) Tel: 3375115 ext 217 E-Mail: paulmah@bcb.com.sg; Credit Marketing Shipping Desk: Halina Badaruddin (Head) Tel: 3371221 E-Mail: halina@bcb.com.sg; Money Markets: Casey Lim (Senior Dealer) Tel: 3375225 E-Mail: casey@bcb.com.sg; Foreign Exchange: Nazim Mohd Nor (Dealer); UK: London: 14 Cavendish Sq, London, W1M 0HA; Tel: +44 20 73066050; Fax: +44 20 73066060; Tlx: 290921 putra g; Tgms: bankputra london ec3; SWIFT/BIC: BCBM GB 2L; Reuters: bumil; Forex: Tlx: 290923 bumi fx, 290924 bumi fx.","$8,760,883,158 (Dec.31 2000)","BBMB Finance (Hong Kong) Ltd, Hong Kong; BBMB Finance Nominee (Hong Kong) Ltd, Hong Kong; BBMB Futures Sdn Bhd, Kuala Lumpur; BBMB Securities (Holdings) Sdn Bhd, Kuala Lumpur; BBMB Unit Trust Management Berhad, Kuala Lumpur; BOC Nominees Sdn Bhd, Kuala Lumpur; BOC Nominees (Asing) Sdn Bhd, Kuala Lumpur; BOC Nominees (Tempatan) Sdn Bhd, Kuala Lumpur; BOC Properties Sdn Bhd, Kuala Lumpur; Bumiptura-Commerce Trustee Berhad, Kuala Lumpur; Bumiputra-Commerce Bank (L) Limited (Licensed Offshore Bank), FT Labuan; Bumiputra-Commerce Factoring Berhad, Kuala Lumpur; Bumiputra-Commerce Finance Berhad, Kuala Lumpur; Bumiputra-Commerce Finance Nominees (Asing) Sdn Bhd, Kuala Lumpur; Bumiputra-Commerce Finance Nominees (Tempatan) Sdn Bhd, Kuala Lumpur; Bumiputra-Commerce International Trust (Labuan) Berhad, FT Labuan; Bumiputra-Commerce Properties Sdn Bhd, Kuala Lumpur; Bumiputra Nominee Ltd, London; Semerak Services Sdn Bhd, Kuala Lumpur; Sharikat Nominee Bumiputra Sdn Bhd, Kuala Lumpur; Syarikat Nominee Bumiputra (Asing) Sdn Bhd, Kuala Lumpur; Syarikat Nominee Bumiputra (Tempatan) Sdn Bhd, Kuala Lumpur.","9.70% (Dec.31 2000)","0.58% (Dec.31 2000)","5.98% (Dec.31 2000)","$381,763,421 (Dec.31 2000)","$128,457,632 (Dec.31 2000)","$421,330,263 (Dec.31 2000)","$88,890,790 (Dec.31 2000)","Related Financial Services","RM 1.","Johor Baharu : Unit 01-01 Landmark Hall, Menara Landmark, No. 12 Jalan Ngee Heng, Tingkat Bawah & Mezzanine, 80000 Johor Baharu, Johor; Tel: +60 7 2231066; Fax: +60 7 2245058; 51 Jalan Segget, Bangunan UMNO, 80000 Johor Baharu, Johor; Tel: +60 7 2224663; Fax: +60 7 2236904; Tlx: 60731 putra ma; Kuala Lumpur : PO Box 11410, 6 Jalan Tun Perak, 50050 Kuala Lumpur, Wilayah Persekutuan; Tel: +60 3 2933011; Fax: +60 3 2982261; Tlx: MA 31699, MA 31675; (Main Branch); Levels 1, 2 & 4, Plaza Raja Chulan, Jalan Raja Chulan, 50200 Kuala Lumpur, Wilayah Persekutuan; Tel: +60 3 2015555; Fax: +60 3 2019077; Tlx: 32730 putra ma; (Main Branch); Pulau Pinang : PO Box 458, 15 Leboh Pantai, 10760 Pulau Pinang, Pulau Pinang; Tel: +60 4 2613872; Fax: +60 4 2625600; Tlx: MA 40355.","$15,324,344,737 (Dec.31 2000)","March"
"1075","Bank of Communications","","Chairman: Yin Jieyan; President: Fang Chengguo; International Banking Dept: Shou Meisheng (General Manager); Foreign Exchange: Tu Hong (Deputy General Manager); Financial Institutions: Zhu Chen Tel: 21 62751305 Fax: 21 62706325; Documentary Credits: Lu Guoxing; Correspondent Banking: Zhu Chen Tel: 21 62751305 Fax: 21 62706325.","Anqing, Anshan, Baotou, Beihai, Beijing, Bengbu, Changchun, Changsha, Changzhou, Chengdu, Chongqing, Dalian, Dandong, Daqing, Foshan, Fushun, Fuzhou, Guangzhou, Guilin, Guiyang, Haikou, Hangzhou, Harbin, Hefei, Huzhou, Jiaxing, Jilin City, Jinan, Jining, Jinzhou, Kunming, Lanzhou, Lianyungang, Liuzhou, Luoyang, Nanchang, Nanjing, Nanning, Nantong, Ningbo, Qingdao, Qinhuangdao, Qiqihar, Shanghai, Shantou, Shaoxing, Shenyang, Shenzhen, Shijiazhuang, Suzhou, Tai'an, Taiyuan, Taizhou (Jiangsu), Tangshan, Tianjin, Ürümqi, Weifang, Weihai, Wenzhou, Wuhan, Wuhu, Wuxi, Wuzhou, Xi'an, Xiamen, Xuzhou, Yanbian, Yangzhou, Yantai, Yingkou, Zhengzhou, Zhenjiang, Zhongshan, Zhuhai, Zibo.","47,121","","Germany: Frankfurt am Main: Bockenheimer Landstr. 42, 60323 Frankfurt am Main; Tel: +49 69 172843; Fax: +49 69 172811; UK: London: 8th Floor, Royex Hse, Aldermanbury Sq, London, EC2V 7LD; Tel: +44 20 76061808; Fax: +44 20 76062362.","Branches: China 90; Hong Kong 1; Japan 1; USA 1; Singapore 1. Representative Offices: China 1; Germany 1; UK 1.","18 Xian Xia Road, Shanghai 200336","China","+86 21 62751234","+86 21 62752191","337340 comho cn, 337047 comib cn","communkho","","COMM CN SH","BCOH","","","","","","","","","","http://www.bankcomm.com","Corr Bkg: Tel: +86 21 62751305, 21 62752993; Fax: +86 21 62706325^^^Doc Credits: Tel: +86 21 62751234-1511, 21 62751738; Fax: +86 21 62706341^^^Forex: Tel: +86 21 62752159; Fax: +86 21 62757347^^^International Banking Dept: Tel: +86 21 62751738; Fax: +86 21 62706341","","","","Wholly-owned by the People's Republic of China.","","Australia and New Zealand Banking Group Limited, Melbourne; SWIFT/BIC:ANZB AU 3M, Acct No:552430-00001.^^^Bank of Montreal, Montréal; SWIFT/BIC:BOFM CA M2, Acct No:3169-1050-710^^^Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T2, Acct No:208-912-6.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH, Acct No:0230-96.866.05 X.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3996015122.^^^Banca Nazionale del Lavoro SpA, Rome; SWIFT/BIC:BNLI IT RR, Acct No:265036^^^BNP Paribas SA, Paris; SWIFT/BIC:BNPA FR PP, Acct No:720004 35^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400/8722670/01^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF, Acct No:499/0802521611.^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L, Acct No:0445 8184.^^^Bank of Communications, Hong Kong; SWIFT/BIC:COMM HK HH, Acct No:027-532-60-50008-6^^^The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; SWIFT/BIC:HSBC HK HH, Acct No:600-306633-001.^^^Bank of Communications, Tokyo; SWIFT/BIC:COMM JP JT, Acct No:VCA210100017^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT, Acct No:653-0409480.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK, Acct No:7001.02.12012.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, Acct No:5201 85 053 86.^^^Oversea-Chinese Banking Corp Ltd, Singapore; SWIFT/BIC:OCBC SG SG, Acct No:501-124200-001.^^^Bank of Communications, New York; SWIFT/BIC:COMM US 33, Acct No:00300200100^^^Citibank NA, New York; SWIFT/BIC:CITI US 33, Acct No:36077421^^^JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33, Acct No:544-710051.","Commercial Banking","0001075z.80.gif","$1,848,717,917 (Dec.31 2000)","BBB","A2","","","","","Baa2","P-3","BB","","","","Hong Kong: Hong Kong: 20 Pedder St, Hong Kong; Tel: +852 28419611; Fax: +852 28106993; Tlx: 73409 combk hx; Tgms: commubank hk; SWIFT/BIC: COMM HK HH; Bank Code: 027; Japan: Tokyo: 3-5-1 Toranomon, Minato-ku, Tokyo 105; Tel: +81 3 34321818; Fax: +81 3 34321824; Tlx: 2466027 comtkj; SWIFT/BIC: COMM JP JT; Singapore: Singapore: 49-01 Republic Plaza, 9 Raffles Place, Singapore 048619; Tel: +65 65320335; Fax: +65 65320339, 5363455; SWIFT/BIC: COMM SG SG; Bank Code: 001; USA: Jersey City: Temporary Office: One Evertrust Plaza, Jersey City, NJ 07302; Tel: +1 201 9461805, 201 9460237; Fax: +1 201 9462697; One Exchange Plaza, 55 Broadway, New York, NY 10006-3008; Tel: +1 212 3768030; Fax: +1 212 3768089; Tlx: 49611348 combkny; SWIFT/BIC: COMM US 33; (Temporarily closed).","$39,484,481,141 (Dec.31 2000)","Bank of Communications (Nominee) Co; Bank of Communications Trustee Ltd; BCOM Finance (Hong Kong) Ltd, Hong Kong.","6.59% (Dec.31 2000)","0.32% (Dec.31 2000)","4.89% (Dec.31 2000)","$475,912,037 (Dec.31 2000)","$1,314,061,042 (Dec.31 2000)","$1,545,289,083 (Dec.31 2000)","$244,683,996 (Dec.31 2000)","Asset Management, Bills of Exchange, Bonds, Capital Markets, Corporate Finance, Correspondent Banking, Documentary Credits, Factoring, Foreign Exchange, Guarantees, International Settlements, Letters of Credit, Money Markets, Portfolio Management and Syndicated Loans","","Beijing : A, No. 33 Jin Rong Da Jie, Xichen Qu, Beijing 100032; Tel: +86 10 66101616; Fax: +86 10 66101508; Tlx: 222915 bcomb cn; SWIFT/BIC: COMM CN SH BJG; Dalian : 1 Ren Min Lu, Zhong Shan District, Dalian 116001, Liaoning; Tel: +86 411 2639902; Fax: +86 411 2634711; Tlx: 86288 comd cn; SWIFT/BIC: COMM CN SH DLN; Qingdao : 15th Floor, Fa Zhan Da Sha, 6 Zhong Shan Lu, Qingdao 266002, Shandong; Tel: +86 532 2897092; Fax: +86 532 2897042; Tlx: 32139 bcmqd cn; SWIFT/BIC: COMM CN SH QDO; Shanghai : 200 Jiang Xi Zhong Lu, Shanghai 200002; Tel: +86 21 63213400; Fax: +86 21 63215812; Tlx: 33438 comsh cn; Tgms: commubank shanghai; SWIFT/BIC: COMM CN SH PDG.","$75,891,280,158 (Dec.31 2000)","April"
"1076","Finansbanken AS","","Chairman: Ingemar Gustavsson; Chief Executive: Jorgen Lamp; Acting Managing Director: Gunnar Henriksen; Credit & Administration: Kristian Biel (Central Manager); Correspondent Banking & International Operations: Palle Soerensen; Foreign Exchange: Ulrich Jespersen.","","","","Branches: Nil.","","Lautrupsgade 7, Kalkbrænderihavnen, 2100 Copenhagen Ø","Denmark","+45 77550000","+45 77550009","15977 bancop dk","bancop","dkb@bankcop.dk","BCPH DK KK","","","","","","","","","","","http://www.finansbanken.dk","","2574","37","","Finansbanken ASA, Oslo, 100%.","","","Private Banking","","$10,063,020 (Dec.31 2000)","","","","","","","","","","","","","","","","1.77% (Dec.31 2000)","0.22% (Dec.31 2000)","12.61% (Dec.31 2000)","$3,047,963 (Dec.31 2000)","$3,943,446 (Dec.31 2000)","$6,725,745 (Dec.31 2000)","$265,664 (Dec.31 2000)","","","","$119,022,126 (Dec.31 2000)",""
"1078","Bank of Cyprus Limited","","GROUP: Chairman: S A Triantafyllides; Vice Chairman & Chief Executive of Bank of Cyprus: Chr S Pantzaris; Director & Group Chief General Manager: E Xenophontos; Credit Risk Management: G Charalambous (Group General Manager) Tel: 2 2842106 Fax: 2 2378320 E-Mail: gm.cr@cy.bankofcyprus.com; Support Services: A Jacouris (Group General Manager) Tel: 2 2842105 Fax: 2 2378320 E-Mail: gm.support@cy.bankofcyprus.com; Finance: Y Kypri (Group General Manager & Secretary) Tel: 2 2842126 Fax: 2 2379655 E-Mail: yiannis.kypris@cy.bankofcyprus.com; Bank of Cyprus (London): S J Neophytou (Group General Manager) Tel: +44 207 3045831 Fax: +44 207 4364188; Branch Retail Banking: V Shiarly (Group General Manager) Tel: 3 2842224 Fax: 2 2378357 E-Mail: gm.branchbanking@cy.bankofcyprus.com; Corporate Banking: Ch Charalambides (Group General Manager) Tel: 2 2842174 Fax: 2 2379898 E-Mail: gm.corporate@cy.bankofcyprus.com; International Banking Services: Ch Stavrakis (Group General Manager) Tel: 2 2842263 Fax: 2 2378325 E-Mail: gm.ibs@cy.bankofcyprus.com; Greece: A Eliades (Group General Manager) Tel: +30 1 647780 Fax: +30 1 6477809 E-Mail: aeliades@bankofcyprus.gr; International Division & Documentary Credits: N Ioannou Tel: 2 2475294 Fax: 2 2516889 E-Mail: loukia.proestou@cy.bankofcyprus.com; Foreign Exchange: A Loutsios Tel: 2 2842265 Fax: 2 2378246 E-Mail: agamemnon.loutsios@cy.bankofcyprus.com; GREECE: Corporate: D Damkalidis (Deputy General Manager) Tel: +30 1 6477821 Fax: +30 1 6477829 E-Mail: eejthimi@bankofcyprus.gr; Retail Banking: C Vasilacopoulos (Senior Manager) Tel: +30 1 6477803 Fax: +30 1 6477809 E-Mail: apatsioura@bankofcyprus.gr; Treasury: H Nikolaides (Senior Manager) Tel: +30 1 6477700 Fax: +30 1 6477709 E-Mail: mkatrama@bankofcyprus.gr; Credit: Chr Constantinou (Senior Manager) Tel: +30 1 6477760 Fax: +30 1 6477759 E-Mail: ckonstan@bankofcyprus.gr; Operations: C Alikakos (Senior Manager) Tel: +30 1 6477602 Fax: +30 1 6477609 E-Mail: opsmgmt@bankofcyprus.gr .","Aglantzia, Ayios Dhometios, Famagusta, Larnaca, Limassol, Nicosia, Paphos, Strovolos, Yermasoyia.","4,335","PO Box 21472, 1599 Nicosia, Cyprus.","Canada: Toronto: Suite 302, 658 Danforth Ave, Toronto, ONT M4J 5BA; Tel: +1 416 4615570; Fax: +1 416 4616062; Romania: Bucharest: 4th Floor, 34/36 Blvd Carol, Sector 2, Bucharest; Tel: +40 1 2500592; Fax: +40 1 2506020; Russian Federation: Moscow: 33 Prospect Mira, Moscow 129110; Tel: +7 095 7975808; Fax: +7 095 7975810; South Africa: Johannesburg: PO Box 652176, Benmore Gardens, Johannesburg 2010, GTG; Tel: +27 11 7843941; Fax: +27 11 7843942; USA: New York: 780 3rd Avenue, Manhattan, New York, NY 10017-7076; Tel: +1 212 7597103; Fax: +1 212 7597327.","Branches: Australia 7; Cyprus 180; Greece 18; UK 1. Representative Offices: South Africa 1; Canada 1; Romania 1; Russia 1; USA 1.","51 Stassinos Str - Ayia Paraskevi, 2002 Strovolos, Nicosia","Cyprus","+357 22 378000 (60 lines)","+357 22 378111","2451 kypria cy","kypriaki for all branches","Info@cy.bankofcyprus.com","BCYP CY 2N","BOCY","","","","","","","02","","","http://www.bankofcyprus.com","Corr Bkg: SWIFT/BIC: BCYP CY 2N 010^^^Doc Credits: Tel: +357 22 674064; Fax: +357 22 663633^^^Forex: Tel: +357 22 842265; Fax: +357 22 378246^^^Intl Div: Tel: +357 22 317277; Fax: +357 22 317496; Tlx: 2451/4933","","","","Public Company, quoted on the Cyprus Stock Exchange..","","Abu Dhabi Commercial Bank, Abu Dhabi; SWIFT/BIC:ADCB AE AA, Acct No:09560127.^^^National Australia Bank Ltd, Melbourne; SWIFT/BIC:NATA AU 33, Acct No:CYPR001.^^^The Bank of Nova Scotia, Toronto; SWIFT/BIC:NOSC CA TT, Acct No:1134-17^^^Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T2, Acct No:109-517-3.^^^Credit Suisse First Boston, Zürich; SWIFT/BIC:CRES CH ZZ, Acct No:0835-979656-73^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH, Acct No:0230-85911.O5Y.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3007515707.^^^BNP Paribas SA, Paris; SWIFT/BIC:BNPA FR PP, Acct No:60000274^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400872140901 EUR^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:100951404300^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF, Acct No:499/08196011/00^^^J.P. Morgan AG, Frankfurt am Main; SWIFT/BIC:CHAS DE FX, Acct No:6231602753^^^UniCredito Italiano SpA, Milan; SWIFT/BIC:UNCR IT MM, Acct No:995-87755/00.^^^Bank of Cyprus (London) Ltd, London; SWIFT/BIC:BCYP GB 2L, Acct No:1009690100-110^^^Barclays Bank PLC, London; SWIFT/BIC:BARC GB 22, Acct No:70263052^^^HSBC Bank plc, London; SWIFT/BIC:MIDL GB 22, Acct No:165930^^^Lloyds TSB Bank plc, London; SWIFT/BIC:LOYD GB 2L, Acct No:01017609^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L, Acct No:04480899.^^^Standard Chartered Bank, Hong Kong; SWIFT/BIC:SCBL HK HH, Acct No:411-094-6589-8.^^^Bank Hapoalim BM, Tel Aviv; SWIFT/BIC:POAL IL IT, Acct No:592294.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT, Acct No:654-0700428.^^^National Bank of Kuwait SAK, Safat; SWIFT/BIC:NBOK KW KW, Acct No:9946500101.^^^Bank of Valletta plc, Sliema; SWIFT/BIC:VALL MT MT, Acct No:10422416013.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK, Acct No:70010204494.^^^The National Commercial Bank, Jeddah; SWIFT/BIC:NCBK SA JE, Acct No:55535074000100.^^^Svenska Handelsbanken AB (publ), Stockholm; SWIFT/BIC:HAND SE SS, Acct No:99-40697169.^^^JP Morgan Chase Bank, Singapore; SWIFT/BIC:CHAS SG SG, Acct No:121-63866-8.^^^The Bank of New York, New York; SWIFT/BIC:IRVT US 3N, Acct No:8033078332^^^Bankers Trust Company, New York; SWIFT/BIC:BKTR US 33, Acct No:04002943^^^Citibank NA, New York; SWIFT/BIC:CITI US 33, Acct No:10923175^^^JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33, Acct No:0011190238.^^^The Standard Bank of South Africa Ltd, Johannesburg; SWIFT/BIC:SBZA ZA JJ, Acct No:711-457-9.","Commercial Banking","0001078z.80.gif","$353,382,930 (Dec.31 2000)","A","A-1","","","","","A2","P-2","","","","","Australia: Burwood: 204 Burwood Rd, Burwood, NSW 2134; Tel: +61 2 97450400; Fax: +61 2 97450499; Hurstville: 149 Forest Rd, Hurstville, NSW 2220; Tel: +61 2 85670000; Fax: +61 2 856671122; Melbourne: Level 21, 459 Collins St, Melbourne, VIC 3000; Tel: +61 3 86272701; Fax: +61 3 86272777; Oakleigh: 15 Atherton Rd, Oakleigh, VIC 3166; Tel: +61 3 85743131; Fax: +61 3 85743111; Preston: 473A High St, Preston, VIC 3072; Tel: +61 3 84702100; Fax: +61 3 84702101; Torrensville: 148 Henley Beach Rd, Torrensville, SA 5031; Tel: +61 8 81528200; Fax: +61 8 81528282; Greece: Aspropyrgos: 76 Democratia Ave, GR 193 00 Aspropyrgos, Attiki; Tel: +30 10 6418000; Fax: +30 10 6418409; Athens: 11 Vas Sofias & Sekeri Str, 106 71 Athens, Attiki; Tel: +30 10 6418000; Fax: +30 10 6418089; Tlx: 210428; SWIFT/BIC: BCYP GR AA; Bank Code: 50; 45 Pavlou Mela Str, 121 31Peristeri, Athens, Attiki; Tel: +30 10 6418000; Fax: +30 10 6418239; Tlx: 214399; Bank Code: 50; 266 Vouliagmenis Ave, 173 43 Ayios Demetrios, Athens, Attiki; Tel: +30 10 6418000; Fax: +30 10 6418269; Bank Code: 50; 137 Filonos Str, 185 36 Piraeus, Athens, Attiki; Tel: +30 10 6418000; Fax: +30 10 6418149; Bank Code: 50; 170 Alexandra Ave, 115 21 Athens, Attiki; Tel: +30 10 6418000; Fax: +30 10 6418049; Tlx: 216039; 367 Syngrou Ave, 175 64 Faliron, Athens, Attiki; Tel: +30 10 6418000; Fax: +30 10 6418169; Bank Code: 50; 507 Messogion Ave, 15343 Ayia Paraskevi, Athens, Attiki; Tel: +30 10 6418000; Fax: +30 10 6418349; 12th klm Athens-Lamia & B, 14452 Metamorphosis, Athens, Attiki; Tel: +30 10 6418000; Fax: +30 10 6418359; Chania: 94-96 General Tzanakakis, 73134 Chania, Chania, Crete; Tel: +30 8210 27844; Fax: +30 8210 26249; Heraklion: 40 Eleftheria Square & Averof, 71201 Heraklion, Crete; Tel: +30 810 229702; Fax: +30 810 228673; Tlx: 262300; Bank Code: 50; 1st Klm Heraklion-Moires, Yiofyros, 71304 Heraklion, Crete; Tel: +30 810 318439; Fax: +30 810 317788; Larissa: 146 El Venizelou & Alkazar Bridge Sq, 41222 Larissa; Tel: +30 410 531435; Fax: +30 410 562009; Nikea: 14 Solomos Str, GR 184 50 Nikea; Tel: +30 10 6418000; Fax: +30 10 6418469; Thessaloníki: 9 Nikis Ave, GR 54 624 Thessaloníki; Tel: +30 310 244300; Fax: +30 310 363010; SWIFT/BIC: BCYP GR AA 003; Bank Code: 50; 281 Vas Olgas Str, 55133 Thessaloníki; Tel: +30 310 427401; Fax: +30 310 363136; Tlx: 419330; 200 Monastiri Str, GR 546 28 Thessaloníki; Tel: +30 10 363151; Fax: +30 10 363169; UK: London: 75 Newman St, London, W1P 3LA; Tel: +44 20 73233775; Fax: +44 20 76375672; SWIFT/BIC: BCYP GB 22.","$6,185,493,787 (Dec.31 2000)","Bank of Cyprus Australia Pty Ltd, Melbourne; Bank of Cyprus (Factors) Ltd, Strovolos; Bank of Cyprus Finance Corporation Ltd, Strovolos; Bank of Cyprus (Greece) Ltd, Athens; Bank of Cyprus International Fund Management Ltd, Dublin; Bank of Cyprus (London) Ltd, London; Bank of Cyprus Mutual Funds Ltd, Nicosia; BOC Channel Islands, St. Peter Port; BOC Ventures Ltd, Nicosia; CISCO, Strovolos; Eurolife Ltd, Strovolos; General Insurance, Nicosia; Kermia Ltd, Nicosia; Kermia Properties & Investments Ltd, Limassol; Kyprou Commercial SA, Athens; Kyprou Insurance Services Ltd, Athens; Kyprou (Leasing), Athens; Kyprou Mutual Funds Management Company SA, Athens; Kyprou Properties SA, Athens; Kyprou Securities, Athens; Kyprou Zois, Athens; Mortgage Bank of Cyprus Ltd, Strovolos; Tefkros Investments Ltd, Nicosia.","7.49% (Dec.31 2000)","0.68% (Dec.31 2000)","9.08% (Dec.31 2000)","$240,392,413 (Dec.31 2000)","$176,783,846 (Dec.31 2000)","$347,240,026 (Dec.31 2000)","$69,936,233 (Dec.31 2000)","Advances/Deposits and Trade Finance","C£ 0.5.","","$10,285,493,787 (Dec.31 2000)","April"
"1079","Bank of Cyprus (London) Ltd","","Chairman: C S Pantzaris; Directors: G C Christofides; T N Clarke; F E Jones; P Willison; C Leventis; G S Papadopoulos; S A Triantafyllides; E Xenophontos; General Manager: S J Neophytou; Company Secretary: S Byrne E-Mail: sbyrne@bankofcyprus.co.uk; Chief Financial Officer: I Koumi E-Mail: ikoumi@bankofcyprus.co.uk; Operations: S Antoniades (Assistant General Manager) E-Mail: santoniades@bankofcyprus.co.uk; Internal Audit: S Smith E-Mail: ssmith@bankofcyprus.co.uk; Correspondent Banking, Documentary Credits, Trade Finance & International Division: K C Kyriacou E-Mail: kkyriacou@bankofcyrpus.co.uk; Treasury & Private Banking: Katerina Joannou (Head) E-Mail: kjoannou@bankofcyrpus.co.uk; Head of Business & Retail Banking: L Tofalides (Assistant General Manager); Foreign Exchange: C Pitsilos.","Birmingham, London, Manchester. Authorised Capital: £ 50,000,000","276","","","Branches: 8.","27/31 Charlotte Street, London, W1T 1RP","UK","+44 20 73045800 (10 lines)","+44 20 74366149","22114","cyprobank london w1p 2hj","","BCYP GB 2L","BCYL","","","","","","","","","","http://www.bankofcyprus.co.uk","","","","","Bank of Cyprus Limited, Nicosia, 100%.","Foreign Exchange & Money Markets","Commonwealth Bank of Australia, Sydney; SWIFT/BIC:CTBA AU 2S.^^^Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T2.^^^Credit Suisse First Boston, Zürich; SWIFT/BIC:CRES CH ZZ.^^^Bank of Cyprus Limited, Nicosia; SWIFT/BIC:BCYP CY 2N 010.^^^Nordea Bank Danmark A/S, Copenhagen; SWIFT/BIC:UNIB DK KK.^^^Bank Brussels Lambert, Brussels; SWIFT/BIC:BBRU BE BB.^^^Bank of Cyprus (London) Ltd, London; SWIFT/BIC:BCYP GB 2L, SCN: 30-00-36^^^Lloyds TSB Bank plc, London; SWIFT/BIC:LOYD GB 2L.^^^The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; SWIFT/BIC:HSBC HK HH HKH.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK.^^^Svenska Handelsbanken AB (publ), Stockholm; SWIFT/BIC:HAND SE SS.^^^JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33.","Commercial, Corporate, Mortgage, Private and Retail Banking","0001078z.80.gif","$46,459,516 (Dec.31 2000)","","","","","","","","","","","1995 to 1997, £ 0.037 per share p.a.; 1998, £ 0.146 per share p.a.; 1999, £ 0.26 per share p.a.; 2000, Nil.","","","Boc Financial Services Ltd, London; Margaret Street Nominees Ltd, London.","","8.55% (Dec.31 2000)","0.75% (Dec.31 2000)","8.79% (Dec.31 2000)","$23,211,832 (Dec.31 2000)","$7,530,624 (Dec.31 2000)","$24,976,098 (Dec.31 2000)","$5,766,358 (Dec.31 2000)","Bills of Exchange, Bonds, Corporate Finance, Correspondent Banking, Documentary Credits, Foreign Exchange, Guarantees, International Settlements, Letters of Credit, Money Markets, Syndicated Loans and Internet Banking","£ 1.","Birmingham : 36/38 Bristol Street, Horsefair, Birmingham, W Mids B5 7AA; Tel: +44 121 6227004; SWIFT/BIC: BCYP GB 2L BBB; SCN: 30-00-43; London : 23 Highgate Hill, London, N19 5LP; Tel: +44 20 75618700; Fax: +44 20 72816692; SWIFT/BIC: BCYP GB 2L HHB; SCN: 30-00-41; 14 Denmark Hill, Camberwell, London, SE5 8RZ; Tel: +44 20 73465900; Fax: +44 20 73264135; SWIFT/BIC: BCYP GB 2L CBB; SCN: 30-00-40; 160/162 Seven Sisters Road, London, N7 7PT; Tel: +44 20 75618000; Fax: +44 20 72726916; SWIFT/BIC: BCYP GB 2L SSB; SCN: 30-00-42; Foreign Exchange & Head Office & Office & Private Banking: 27/31 Charlotte Street, London, W1T 1RP; Tel: +44 20 73045800 (10 lines); Fax: +44 20 74366149; Tlx: 22114; Tgms: cyprobank london w1p 2hj; SWIFT/BIC: BCYP GB 2L CSB; Reuters: BCYL; SCN: 30-00-37; 56/57 Grand Parade, Green Lanes, London, N4 1AF; Tel: +44 20 88098100; Fax: +44 20 88095527; SWIFT/BIC: BCYP GB 2L HGB; SCN: 30-00-38; 131/135 Greens Lane, Palmers Green, London, N13 4SP; Tel: +44 20 88290010; Fax: +44 20 88892514; SWIFT/BIC: BCYP GB 2L PGB; SCN: 30-00-39; Manchester : 8/10 John Dalton Street, Manchester, Lancs M2 6JP; Tel: +44 161 8376400; SWIFT/BIC: BCYP GB 2L MBB; SCN: 30-00-44.","$767,677,025 (Dec.31 2000)","April"
"108","Allgemeine HypothekenBank Rheinboden AG","","SUPERVISORY BOARD: President: Reinhard Wagner; Deputy President: Dr Rolf J Freyberg; MEMBERS OF THE BOARD: Chairman: Horst Alexander Spitzkopf; Members: Heinz-Gerhard Grossmann; Dr Klaus Schubäus; Rolf Schumacher; Dieter Stratmann; International Division: Leonhard Goebel.","Berlin, Cologne, Dresden, Essen, Frankfurt am Main, Hamburg, Leipzig, Mannheim, Munich, Stuttgart.","519","Postfach 17 01 62, D-60075 Frankfurt am Main, Germany.","France: Paris: 17 Avenue George V, 75008 Paris, Dept 75; Tel: +33 1 472094-94; Fax: +33 1 472094-96; General Manager: Lionel Cavin; Germany: Frankfurt am Main: Bockenheimer Landstr 23, 60325 Frankfurt am Main; Tel: +49 69 71790; Fax: +49 69 7179351; Netherlands: Amsterdam: Apollolaan 133-135, 1077 AR Amsterdam; Tel: +31 20 205707390; Fax: +31 20 205707399; General Manager: Nick Van Aalst; Spain: Madrid: C/Alcalá 21-11° izq, 28014 Madrid; Tel: +34 91 3604065; Fax: +34 91 3604038; General Manager: Alvaro Gimeno; UK: London: 55 Bishopsgate, London, EC2N 3AS; Tel: +44 20 76284422; Fax: +44 20 76285522; General Manager: Anthony Legg.","Branches: 5; Offices: 5. Representative Offices: 4.","Bockenheimer Landstrasse 25, D-60325 Frankfurt am Main","Germany","+49 69 71790","+49 69 7179100","","","info@ahbr.de","AHYB DE F1","AHBR","500 209 00","","","","","","","","","http://www.ahbr.de; http://www.ahbr.com","","","","","BGAG Beteiligungsgesellschaft der Gewerkschaften AG, Frankfurt am Main, 49.6%^^BHW Holding AG, Hameln, 39.6%^^DBV Winterthur Holding AG, Wiesbaden, 9.9%^^Free Float, 0.9%.","","Credit Suisse First Boston, Zürich; Acct No:0835-902127-13.^^^(Money Market): Landeszentralbank in Hessen, Frankfurt am Main; Acct No:0944083114, BLZ: 500 209 00.^^^(Swaps/Caps/Floors/Collars/FRAs/OTC-Options): Landeszentralbank in Hessen, Frankfurt am Main; Acct No:0944071281, BLZ: 500 209 00.^^^Barclays Bank PLC, Frankfurt am Main; Acct No:0811170801.","Mortgage Banking","","$93,887,898 (Dec.31 2000)","","","","","","","A2","P-1","A-","A-2","","","","BVG Grundstücks-und Verwertungs-Gesellschaft mbH, Frankfurt am Main.","","9.78% (Dec.31 2000)","0.15% (Dec.31 2000)","1.57% (Dec.31 2000)","$265,796,081 (Dec.31 2000)","$13,005,700 (Dec.31 2000)","$186,791,641 (Dec.31 2000)","$92,010,140 (Dec.31 2000)","Real Estate and Bonds","","","$59,868,002,966 (Dec.31 2000)","March"
"1081","The Bank of East Asia Ltd","","BOARD OF DIRECTORS: Director: Dr Li Fook-wo, BS, MCS, LL.D, DSSc, FCIB, FHKIB, JP; Chairman & Chief Executive: Dr The Hon David Li Kwok-po, GBS, MA, Hon LLD(Cantab), Hon DSocSc, FCA, FCPA, FHKSA, FCIB, FHKIB, FBCS, FCIArb, JP Tel: 28423206; Directors: George Ho, GBS., JP; Wong Chung-hin, JP; Alan Li Fook-sum, FCA; Dr Lee Shau-kee, DBA(Hon), DSSc(Hon), LLD(Hon); The Hon. Dr Simon Li Fook-sean, GBM, LLD (Hon.), FUC (Lond.), LLB (Lond.); Professor Arthur Li Kwok-cheung, GBS, MA, MD, B.Chir(Cantab), DSc(Hon), DLitt(Hon), Hon Doc(Soka), FRCS(Eng & Edin), FRACS, FACS.(Hon), Hon FRCS (Glasg & I), Hon FRSM, Hon, FPCS, JP; Dr. Allan Wong Chi-yun, BSc, MSEE, HonDTech, JP; Aubrey Li Kwok-sing, BSc, MBA; Executive Director & Deputy Chief Executive: Joseph Pang Yuk-wing, BSoSc, MBA, ACIB, FHKIB, JP Tel: 28423205; Director: Dr William Mong Man-wai, Hon DBA, Hon LL.D; Executive Director & Deputy Chief Executive: Chan Kay-cheung, FHKIB Tel: 28423207; Directors: Winston Lo Yau-lai, SBS, BSc, MSc; Tan Sri Dr. Khoo Kay-peng, PSM, DPMJ, KMN, JP, HonDLitt, Hon. LLD; Thomas Kwok Ping-kwong, MSc (Bus Adm), BSc (Eng), FCPA, JP; Mr Richard Li Tzar-kai; SENIOR MANAGEMENT: Chairman & Chief Executive: Dr The Hon David Li Kwok-po, GBS, MA, Hon LLD(Cantab), Hon DSocSc, FCA, FCPA, FHKSA, FCIB, FHKIB, FBCS, FCIArb, JP Tel: 28423206; Executive Director & Deputy Chief Executive: Joseph Pang Yuk-wing, BSoSc, MBA, ACIB, FHKIB, JP Tel: 28423205; Chan Kay-cheung, FHKIB Tel: 28423207; General Manager & Head of Investment Banking Division: Samson Li Kai-cheong Tel: 28423526; General Manager & Head of Strategic Planning & Control Division: Daniel Wan Yim-keung Tel: 28423138; General Manager & Head of Operations Support Division: Chan Shuen-yuk Tel: 28353174; General Manager & Head of China Division: Raymond Yu Hok-keung Tel: 28423467; General Manager & Head of Corporate Banking Division: Adrian David Li Man-kiu Tel: 21401881; General Manager & Head of Human Resources Division: Wu Hang-yin Tel: 28353385; General Manager & Head of International Division: Louisa Chan Suk-yin Tel: 28423211; General Manager & Head of Personal Banking Division: Tong Hon-shing Tel: 29121800; Legal Division: Alan John Collins (General Manager & Head) Tel: 28423238; HEADS OF DEPARTMENT: Trade Services: Mak Ying-keung (Department Head) Tel: 28353398; Securities Lending Department: William Chu Kwan-lim (Department Head) Tel: 28239388; Treasury Department: Peter Poon Wing-kin (Department Head) Tel: 28423368; Branch Distribution Department: Simon Lau Chung-kwan (Department Head) Tel: 28239777; Card Services Department: Derek Ho Pak-hung (Department Head) Tel: 28353011; Correspondent Banking Department: Peter Yuen Wai-hung (Department Head) Tel: 28423553; Property Loans Department: Kenneth Tam Kwan-Kau (Department Head) Tel: 34072118; Custody Services Department: Law Siu-wing (Department Head) Tel: 28423244; Overseas Branch Operations & Development Department: Michael Look Pong (Department Head) Tel: 28423393; e-Distribution Department: Vincent Hui (Department Head) Tel: 34072018.","Aberdeen, Causeway Bay, Chek Lap Kok, Cheung Sha Wan, Fanling, Hong Kong, Hung Hom, Jordan, Kowloon, Kowloon City, Kowloon Tong, Kwun Tong, Laguna City, Lantau Island, Lee On, Lei King Wan, Lei Tung Estate, Ma On Shan, Mei Foo Sun Chuen, Mongkok, New Territories, North Point, San Po Kong, Sha Tin, Sham Shui Po, Shaukiwan, Sheung Shui, Sheung Wan, Tai Po, Tin Shui Wai, To Kwa Wan, Tseung Kwan O, Tsim Sha Tsui, Tsing Yi, Tsuen Wan, Tuen Mun, Tung Chung, Wanchai, Wong Tai Sin, Yuen Long.","5,114","","China: Beijing: 1/F, Block A, Fu Hua Mansion, No 8 Chaoyangmen North Avenue, Dongcheng District, Beijing 100027; Tel: +86 10 65543101; Fax: +86 10 65543112; E-Mail: beijing@hkbea.com.cn; Chief Representative: Mr Ng Chi Kcung Jones; Chengdu: Room 401, Holiday Inn Crowne Plaza Chengdu, 31 Zong Fu St, Chengdu 610016, Sichuan; Tel: +86 28 6787688; Fax: +86 28 6782188; E-Mail: chengdu@hkbea.com.cn; Chief Representative: Mr Chen Jian Yang; Chongqing: Room 503, Chongqing Guest Hse Business Mansion, 283 Min Sheng Rd, Chongqing; Tel: +86 23 63730386; Fax: +86 23 63730385; E-Mail: chongqing@hkbea.com.cn; Chief Representative: Mr Xu Shen Qi; Fuzhou: Unit C, 28/F, World Trade Plaza, 71 Wusi Rd, Fuzhou 350001, Fujian; Tel: +86 591 7503581; Fax: +86 591 7503580; E-Mail: fuzhou@hkbea.com.cn; Chief Representative: Ms Liu Zheng Rong; Qingdao: Room 1000, Huiquan Dynasty Hotel, 9 Nanhai Rd, Qingdao 266003, Shandong; Tel: +86 532 2877700; Fax: +86 532 2877711; E-Mail: qingdao@hkbea.com.cn; Chief Representative: Mr Lin Shen Mao; Tianjin: Room 907, Tianjin Intl Bldg, 75 Nanjing Rd, Tianjin 300050; Tel: +86 22 23321662; Fax: +86 22 23323165; E-Mail: tianjin@hkbea.com.cn; Chief Representative: Mr Wei Yu Kun; Wuhan: Room 1310, Wuhan Asia Hotel, 616 Jie Fang Da Dao, HanKou, Wuhan 430030, Hubei; Tel: +86 27 83768690; Fax: +86 27 83770906; E-Mail: wuban@hkbea.com.cn; Chief Representative: Mr Wang Wei Qi; Malaysia: Kuala Lumpur: 17th Floor, MUI Plaza, Jalan P. Ramlee, 50250 Kuala Lumpur, Wilayah Persekutuan; Tel: +60 3 20266210; Fax: +60 3 20266212; Chief Representative: Mr Eric Thong-hau Koh; Philippines: Makati City: Unit 2904, 29th Floor, LKG Tower, 6801 & 6803 Ayala Ave, Makati City 1200, Metro Manila, Luzon; Tel: +63 2 8841064; Fax: +63 2 8841159; Chief Representative: Mr Roy Chee-heng Tang; USA: Flushing: 135-20 39th Ave, Unit HL212, Flushing, NY 11354; Tel: +1 718 8869765; Fax: +1 718 8869775; General Manager: Mr Peng-wah Tang; (Loan Production Office); Vietnam: Ho Chi Minh City: Unit E, 15th Floor, Office Service Intl Ctr, No 8 Nguyen Hue Ave, District 1, Ho Chi Minh City; Tel: +84 8 8228256; Fax: +84 8 8228258; Chief Representative: Mr Michael Pong Look.","Branches: Hong Kong Island 37; Kowloon 37; New Territories 25; Outlying Island 4; China 7; Malaysia 1; Macau 1; Singapore 1; Taiwan 1; UK 2; USA 3. Sub-branches: China 1. Representative Offices: China 7; Malaysia 1; Philippines 1; USA 1; Vietnam 1. Banking Subsidiaries: Hong Kong 1; British Virgin Islands 1; Canada 1 (with 5 branches); USA 1 (with 2 branches).","GPO Box 31, 10 Des Voeux Road Central, Hong Kong","Hong Kong","+852 28423200","+852 28459333","hx 73017","bankeasia","","BEAS HK HH","BEAK","","","","","","255","","","","http://www.hkbea.com","Correspondent Banking Department: Tel: +852 28423553; Fax: +852 28454874^^^Treasury: Tel: +852 28423368; Fax: +852 25250293; Tlx: 76491 beaax hx","","","","HKSCC Nominees Ltd, Hong Kong, 49.82%^^The Bank of East Asia (Nominees) Ltd, Central, 14.28%^^HSBC Nominees (Hong Kong) Limited, Hong Kong, 4.58%^^The remaining 31.32% is held by 16,068 shareholders.","","Westpac Banking Corporation, Sydney; SWIFT/BIC:WPAC AU 2F.^^^Bank of Montreal, Toronto; SWIFT/BIC:BOFM CA T2^^^Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T2.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK.^^^ABN AMRO Bank NV, Amsterdam; SWIFT/BIC:ABNA NL 2A^^^Banco Bilbao Vizcaya Argentaria, Madrid; SWIFT/BIC:BBVA ES MM^^^Bank Austria AG, Vienna; SWIFT/BIC:BKAU AT WW^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF^^^Credit Industriel et Commercial, Paris; SWIFT/BIC:CMCI FR PP^^^Credito Italiano SpA, Milan; SWIFT/BIC:CRIT IT MM^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF^^^Fortis Bank NV/SA, Brussels; SWIFT/BIC:GEBA BE BB^^^Société Générale, Paris; SWIFT/BIC:SOGE FR PP^^^Vereins-und Westbank AG, Hamburg; SWIFT/BIC:VUWB DE HH.^^^Barclays Bank PLC, London; SWIFT/BIC:BARC GB 22^^^Lloyds TSB Bank plc, London; SWIFT/BIC:LOYD GB 2L.^^^Malayan Banking Berhad, Kuala Lumpur; SWIFT/BIC:MBBE MY KL.^^^Nordea Bank Norge ASA, Oslo; SWIFT/BIC:XIAN NO KK.^^^Bank of New Zealand, Wellington; SWIFT/BIC:BKNZ NZ 22.^^^Svenska Handelsbanken AB (publ), Stockholm; SWIFT/BIC:HAND SE SS.^^^The Bank of East Asia Ltd, Singapore; SWIFT/BIC:BEAS SG SG.^^^Bank of America NA, New York; SWIFT/BIC:BOFA US 3N^^^JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33.","Commercial, Corporate, Private and Retail Banking","0001081z.80.gif","$459,573,860 (Dec.31 2001)","BBB+","A1","A-","F2","","","Baa1","P-2","BBB+","A-2","","","China: Dalian: G/F & 1st Floor, The Bank of East Asia Bldg, 7 Ren Min Rd, Zhong Shan Ward, Dalian 116001, Liaoning; Tel: +86 411 2652873; Fax: +86 411 2641909; Tlx: 860611 beadl cn; E-Mail: dalian@hkbea.com.cn; SWIFT/BIC: BEAS CN SH DLN; General Manager: Mr Lam Chi Man Cartier; Guangzhou: G-3/Fl, Metro Plaza, 183 Tian He Bei Rd, Guangzhou 510075, Guangdong; Tel: +86 20 87551892; Fax: +86 20 87553938; Tlx: 440726 beagz cn; E-Mail: guangzhou@hkbea.com.cn; SWIFT/BIC: BEAS CN SH GZU; General Manager: Mr Chang Wai Yan Raymond; Shanghai: G/F - 1/F, East Block, Hua Du Masion, 838 Zhang Yang Rd, Lujiazui Financial & Comm'l Zone, Pudong, Shanghai; Tel: +86 21 58208962; Fax: +86 21 58201161; Tlx: 33043 beash cn; E-Mail: shanghai@hkbea.com.cn; SWIFT/BIC: BEAS CN SH; Shenzhen: G/F, Hai Yan Comm'l Bldg, Jia Bin Rd, Shenzhen, Guangdong; Tel: +86 755 2229680; Fax: +86 755 2229681; Tlx: 420375 beasz cn; E-Mail: shenzhen@hkbea.com.cn; SWIFT/BIC: BEAS CN SH SZN; General Manager: Mr Lee Wing Sun Winson; Xi'an: 1st Floor, Block B, K.I. Tower, No. 1 Xihuamen St, Xi'an, Shaanxi; Tel: +86 29 7201158, 29 7201158; Fax: +86 29 7201212; Tlx: 716232 beaxa cn; E-Mail: xian@hkbea.com.cn; SWIFT/BIC: BEAS CN SH BXN; General Manager: Mr Sun Min Jie; Xiamen: G/F & 1/F, Huicheng Comm'l Complex, 837 Xiahe Rd, Xiamen 361004, Fujian; Tel: +86 592 5064986; Fax: +86 592 5064980; Tlx: ga 923132 beaxm cn; E-Mail: xiamen@hkbea.com.cn; SWIFT/BIC: BEAS CN SH SMN; General Manager: Mr Tang Sing Yu; Zhuhai: Flower Gdn, Ying Bin Nan Rd, Gongbei, Zhuhai 519020, Guangdong; Tel: +86 756 8896868; Fax: +86 756 8896363; Tlx: 456290 beazh cn; E-Mail: zhuhai@bkbea.com.cn; SWIFT/BIC: BEAS CN SH ZHI; General Manager: Mr Mak Tze Ping Harry; Macau: Macau: Avenida da Praia Grande, No. 697, R/C. Edf., Tai Wah, Macau; Tel: +853 335511; Fax: +853 337557; Tlx: 88432 beamo om; SWIFT/BIC: BEAS MO MX; General Manager: Mr Lai Tze Him; Malaysia: FT Labuan: Level 10(C), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 FT Labuan; Tel: +60 87 451145; Fax: +60 87 451148; General Manager: Mr Thomas Wai-yip Wong; Singapore: Singapore: 137 Mkt St, Singapore 048943; Tel: +65 62241334; Fax: +65 62251805; Tlx: 21049 bkeasia rs; E-Mail: info@hkbea.com.sg; SWIFT/BIC: BEAS SG SG; Bank Code: 7092-001; General Manager: Mr Kee-cheok Khoo; Taiwan: Taipei City: Suite A, 14th Floor, Hung Tai Ctr, 168 Tun Hua North Rd, Taipei City; Tel: +886 2 25455639, 2 25455639; Fax: +886 2 25455637; Tlx: 26182 beat; SWIFT/BIC: BEAS TW TP; General Manager: Mr Wang Chen Yu Allen; UK: Birmingham: Unit 15, Wing Yip Ctr, 278 Thimble Mill Lane, Nechells, Birmingham, W Mids B7 5HD; Tel: +44 121 3263030; Fax: +44 121 3263038; E-Mail: info@hkbea.co.uk; SCN: 30-00-97; Branch Manager: Ms Louise Shui-yee Cheung; London: 75 Shaftesbury Ave, London, W1D 5BB; Tel: +44 20 77343434; Fax: +44 20 77340523; Tlx: 262005 bea ldn g; E-Mail: info@hkbea.co.uk; SWIFT/BIC: BEAS GB 2L; SCN: 30-00-98; General Manager: Mr Joseph York-wai Chow; USA: Los Angeles: Suite 1550, Wilshire-Grand Bldg, 600 Wilshire Blvd, Los Angeles, CA 90017; Tel: +1 213 8921572; Fax: +1 213 8921004; Tlx: 188365; E-Mail: info@beala.com; ABA: 122042072; General Manager: Mr Victor man-fong LI; New York: 9th Floor, 410 Park Avenue, New York, NY 10022; Tel: +1 212 6800400; Fax: +1 212 4863195; Tlx: 145068 beacny; SWIFT/BIC: BEAS US 33; ABA: 026010948; General Manager: Mr Peng-wah Tang; 202 Canal St, New York, NY 10013; Tel: +1 212 2338833; Fax: +1 212 2198288; Tlx: 145084 beany ur; SWIFT/BIC: BEAS US 33; ABA: 026010948; General Manager: Mr Peng-wah Tang .","$14,087,325,819 (Dec.31 2001)","The Bank of East Asia (BVI) Ltd, Road Town; The Bank of East Asia (Canada), Richmond Hill; The Bank of East Asia (Nominees) Ltd, Central; The Bank of East Asia (Nominees) Private Limited, Singapore; The Bank of East Asia Nominees (UK) Ltd, London; Bank of East Asia (Trustees) Ltd, Hong Kong; BEA Pacific Holding Company Limited, Hamilton; Blue Cross (Asia Pacific) Insurance Ltd, Hong Kong; East Asia Asset Management Co Ltd, Central; East Asia Corporate Services (BVI) Ltd, Road Town; East Asia Credit Co Ltd, Hong Kong; East Asia Finance Co Ltd, Hong Kong; East Asia Financial Holding (BVI) Limited, Road Town; East Asia Financial Services (BVI) Ltd, Wickham's Cay; East Asia Futures Ltd, Central; East Asia Holding Company Inc, New York; East Asia Insurance Brokers Ltd, Hong Kong; East Asia Investment Holdings Ltd, Central; East Asia Investments Holdings (BVI) Ltd, Road Town; East Asia Marketing Limited, Road Town; East Asia Media Services Limited, Central; East Asia Properties Holding Co Ltd, Hong Kong; East Asia Property Agency (China) Co Ltd, Central; East Asia Property Agency Co Ltd, Causeway Bay; East Asia Property Holdings (Jersey) Ltd, St. Helier; East Asia Secretaries Limited, Hong Kong; East Asia Securities Co Ltd, Hong Kong; East Asia Strategic Holdings Ltd, Road Town; Incomepoint Limited, Road Town; Leader One Limited, Road Town; Red Phoenix Limited, Hong Kong; Tung Shing Futures Ltd, Hong Kong; Tung Shing Holdings (BVI) Limited, Wickham's Cay; Tung Shing Securities Company Limited, Hong Kong; UCB Limited, Central; United Chinese Finance Company Limited, Central; United Chinese (Nominee) Ltd, Central; Walker St. Land Corp, New York.","8.77% (Dec.31 2001)","0.88% (Dec.31 2001)","10.04% (Dec.31 2001)","$510,062,709 (Dec.31 2001)","$162,143,782 (Dec.31 2001)","$467,047,923 (Dec.31 2001)","$205,158,568 (Dec.31 2001)","Correspondent Banking, Documentary Credits, Foreign Exchange, Internet Banking, Letters of Credit, Money Markets, Real Estate and Syndicated Loans","HK$ 2.5.","","$23,309,472,166 (Dec.31 2001)","March/April"
"1082","The Bank of East Asia (Canada)","","General Manager & Chief Executive Officer: Cedric C K Ng; Foreign Exchange & Treasury: Jamie Ip (Manager); International Division & Correspondent Banking: Cedric C K Ng; Documentary Credits & Operations: Patrick Chan (Manager) .","Markham, Mississauga, Richmond (British Columbia), Scarborough.","72","","","Branches: Canada 5.","Suite 102-103, East Asia Center, 350 Highway 7 East, Richmond Hill, ONT L4B 3N2","Canada","+1 905 8828182","+1 905 8825220","06524052 beacan tor","","beacan@cabea.com","BEAS CA T2","","","","","","","","00012 307","","","http://www.cabea.com","","2376","18","","The Bank of East Asia Ltd, Hong Kong, 100%.","Foreign Exchange & Money Markets","Bank of Montreal, Montréal; SWIFT/BIC:BOFM CA M2, Acct No:0002-1179-193.^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400-872-0484-01.^^^Lloyds TSB Bank plc, London; SWIFT/BIC:LOYD GB 2L, Acct No:01012682 The Bank of East Asia Ltd, SCN: 30-00-98, ffc to The Bank of East Asia (Canada), Toronto acct no 1000-099918-826.^^^The Bank of East Asia Ltd, Hong Kong; SWIFT/BIC:BEAS HK HH, Acct No:14-46-10182-2.^^^Sumitomo Mitsui Banking Corporation, Tokyo; SWIFT/BIC:SMBC JP JT, Acct No:5828.^^^The Bank of East Asia Ltd, Singapore; SWIFT/BIC:BEAS SG SG, Acct No:039123-SGD-2583-01.^^^The Northern Trust International Banking Corporation, New York; SWIFT/BIC:CNOR US 33, Acct No:105916-20230.","Commercial and Retail Banking","","$21,970,706 (Dec.31 2000)","","","","","","","","","","","","","","East Asia Securities Inc, Richmond Hill.","","1.85% (Dec.31 2000)","0.16% (Dec.31 2000)","8.43% (Dec.31 2000)","$4,061,123 (Dec.31 2000)","$1,046,722 (Dec.31 2000)","$4,791,063 (Dec.31 2000)","$316,782 (Dec.31 2000)","","C$ No par value.","Markham : Unit B88, Pacific Mall, 4300 Steeles Ave East, Markham, ONT L3R 0Y5; Tel: +1 905 9402218; Fax: +1 905 9403030; Bank Code: 00062 307; Mississauga : Suite GR05, 25 Watline Ave, Mississauga, ONT L4Z 2Z1; Tel: +1 905 8902388; Fax: +1 905 8908800; Bank Code: 00072 307; Richmond : 6740 No. 3 Road, Richmond, BC V6Y 2C2; Tel: +1 604 2789668; Fax: +1 604 2768606; Bank Code: 00020 307; Scarborough : Unit 38, Dynasty Centre, 8 Glen Watford Drive, Scarborough, ONT M1S 2B9; Tel: +1 416 2986883; Fax: +1 416 2986880; Bank Code: 00032 307.","$203,059,494 (Dec.31 2000)","May"
"1084","Bank of England","","COURT OF DIRECTORS: Governor: The Rt Hon Sir Edward Alan John George, GBE; Deputy Governors: David Cecil Clementi; Mervyn Allister King; Directors: Sir Ian Gibson, CBE; Sir David James Scott Cooksey; Sir John Reginald Hartnell Bond; Sir Howard John Davies; Roy Ernest Bailie, OBE; John Mitchell Neill, CBE; Graham Joseph Hall; Dame Sheila Marshall McKechnie, DBE; Dr DeAnne Julius; Mary Elizabeth Francis, LVO; William Morris; Sir Neville Ian Simms; Ms Kathleen Anne O'Donovan; James Stretton; Sir Brian Scott Moffat; Bridget Blow; FINANCIAL MARKET OPERATIONS: Executive Director: Ian Plenderleith; Europe: John Townend (Director); Deputy Director & Chief Cashier: Merlyn Lowther; Deputy Director: Bill Allen; HEAD OF DIVISIONS: Gilt-edged & Money Markets: Peter Andrews (Head); Foreign Exchange: Clifford Smout (Head); Risk Analysis & Monitoring: David Ingram (Head); B&MS Division: Colin Mann (Deputy Chief Cashier & Head); MSD Division: Christopher Mann (Deputy Chief Cashier & Head); Registrars Department: Geoff Sparkes (Chief Registrar & Head); MONETARY ANALYSIS & STATISTICS: Executive Director & Chief Economist: Charles Bean; Deputy Director: Nigel Jenkinson; Monetary Instruments & Markets: Roger Clews (Head); Conjunctural Assessment & Projections: Neal Hatch (Head); International Economics Analysis: Andrew Bailey (Head); Structural Economic Analysis: Ian Bond (Head); Monetary Assessment & Strategy: Spencer Dale (Head); Monetary & Financial Statistics: Joanna Place (Head); Director, Centre for Central Banking Studies: Professor Peter J N Sinclair (Head); FINANCIAL STABILITY: Executive Director: Alastair Clark; Deputy Director: Paul Tucker; HEADS OF DIVISIONS: Regulatory Policy: Patricia Jackson; Market & Infrastructure: John Trundle; Financial Intermediaries: Alex Bowen; Domestic Finance: Peter Brierley; International Finance: Andy Haldane; ADVISERS TO THE GOVERNORS: Legal: Malcolm Glover; European & Parliamentary Affairs: Sir Peter Petrie; CENTRAL SERVICES: Personnel: John Footman (Director); Secretary of the Bank: Peter Rodgers; Finance & Resources: Gordon Midgley (Director); AUDIT: Auditor: Kevin Butler; PRINTING WORKS: General Manager: Mike Thompson; AGENCIES: West Midlands (Birmingham) Agency: John Bartlett (Agent); South West (Bristol) Agency: John Beverley (Agent); Yorkshire & The Humber (Leeds) Agency: Mark Pratt (Agent); North West (Manchester) Agency: Tony Strachan (Agent); North East & Cumbria (Newcastle) Agency: Robin Webster (Agent); Scotland (Glasgow) Agency: Janet Bulloch (Agent); Central Southern (Southampton) Agency: Stuart Iles (Agent); Agency for Wales (Cardiff): Sue Camper (Agent); Greater London Agency: Wendy Hyde (Agent); East Midlands (Nottingham) Agency: Chris Brown (Agent); E. Anglia & South East Agency: Chris Bailey (Agent); Northern Ireland: Nigel Falls (Agent) .","Belfast, Birmingham, Bristol, Cardiff, Glasgow, Leeds, Liverpool, London, Manchester, Newcastle-upon-Tyne, Nottingham, Southampton.","2,344","","","","Threadneedle Street, London, EC2R 8AH","UK","+44 20 76014444","+44 20 76014771","885001","","enquiries@bankofengland.co.uk","BKEN GB 2L, BKEN GB 24, BKEN GB 2L CON","BOEL","","","","","","","","","","http://www.bankofengland.co.uk","","","","","100% Government owned.","","","Central Bank","","","","","","","","","","","","","","","","BE Museum Ltd, London; BE Property Holdings Ltd, London; Debden Security Printing Ltd, Loughton; Minories Finance Ltd, London; The Securities Management Trust Ltd, London.","","","","","","","","","","","","",""
"1088","The Bank of Fukuoka Ltd","","Chairman: Ryoji Tsukuda; President: Kiyoshi Teramoto; Managing Director: Isamu Ueda; International Division: Shunsuke Sugimoto (General Manager); Katsuhiro Nagahama (Deputy General Manager); Business Operations Centre: Hideo Ogawa (Assistant General Manager); Promotion & Planning Group: Kazuaki Ninomiya (Assistant General Manager) .","Dazaifu, Fukuoka (Fukuoka, Kyushu), Iizuka, Kasuga, Kita-Kyushu, Kurume, Onojyo, Osaka, Tokyo.","3,640","","China: Dalian: Room 822, Furama Hotel, 60 Renmin Road, Dalian, Liaoning; Tel: +86 411 2823643; Shanghai: Room 2010, Shanghai International Trade Center, 2201 Yan An Rd West, Shanghai; Tel: +86 21 62194570; Hong Kong: Hong Kong: Room 3101, Alexandra Hse, 16-20 Chater Rd, Hong Kong; Tel: +852 25242169; Fax: +852 28459250; Korea (South): Seoul: 20F Samsung Life Bldg, 150, 2-KA Taepyung-Ro, Chung-ku, Seoul; Tel: +82 23190367; Fax: +82 23190369.","Branches: Japan 175. Representative Offices: China 2; Hong Kong 1; Korea 1.","13-1 Tenjin 2-chome, Chuo-ku, Fukuoka 810-8727, Fukuoka","Japan","+81 92 7232591","+81 92 7111746","722346 bkfuku j","fukuokaginko","","via FKBK JP JT","","","","","","","","","","","http://www.fukuokabank.co.jp","","","","","The Yasuda Mutual Life Insurance Co, Tokyo, 3.82%^^Sumitomo Mutual Life Insurance Co, Tokyo, 3.8%^^The Dai-ichi Mutual Life Insurance Co, Tokyo, 3.35%^^Nippon Mutual Life Insurance Co, Tokyo, 3.34%^^Meiji Life Insurance Co, Tokyo, 3.23%^^Kyusyu Electric Power Co, Fukuoka, 3.03%^^Japan Trustee Services Bank Ltd, Tokyo, 2.44%^^The Industrial Bank of Japan Ltd, Tokyo, 2.22%.","Foreign Exchange & Money Markets","Westpac Banking Corporation, Sydney; SWIFT/BIC:WPAC AU 2S, Acct No:BOF0001971.^^^Canadian Imperial Bank of Commerce, Toronto; SWIFT/BIC:CIBC CA TT, Acct No:1799312.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3007521618.^^^J.P. Morgan AG, Frankfurt am Main; SWIFT/BIC:CHAS DE FX.^^^The Bank of Tokyo-Mitsubishi Ltd, London; SWIFT/BIC:BOTK GB 2L, Acct No:020222^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L.^^^The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; SWIFT/BIC:HSBC HK HH HKH, Acct No:111143228001.^^^State Bank of India, Mumbai; SWIFT/BIC:SBIN IN BB.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT, Acct No:653-0800171.^^^Bank of New Zealand, Wellington; SWIFT/BIC:BKNZ NZ 22, Acct No:0999261051.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, Acct No:52018525190.^^^The Bank of Tokyo-Mitsubishi Ltd, Singapore; SWIFT/BIC:BOTK SG SX, Acct No:10741.^^^The Bank of Tokyo-Mitsubishi Ltd, Bangkok; SWIFT/BIC:BOTK TH BX, Acct No:980137.^^^The Bank of New York, New York; SWIFT/BIC:IRVT US 3N^^^Bankers Trust Company, New York; SWIFT/BIC:BKTR US 33^^^Citibank NA, New York; SWIFT/BIC:CITI US 33^^^JP Morgan Chase Bank, Tokyo; SWIFT/BIC:CHAS JP JT, Acct No:41503060^^^JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33, Acct No:544727945.","Regional Bank and Commercial Banking","","$468,065,752 (Mar.31 2001)","","","","","","","A3","P-2","BBBpi","","1996 to 2001, Yen 5 per share p.a.","","","","","-26.63% (Mar.31 2001)","-1.17% (Mar.31 2001)","4.39% (Mar.31 2001)","","","","","","Yen 50.","Kita-Kyushu : 2-18 Sakaimachi, 2-chome, Kokurakita-ku, Kita-Kyushu 802, Fukuoka; Tel: +81 93 5313161; Fax: +81 93 5510796; Kurume : 16-18 Hiyoshi, Kurume, Fukuoka; Osaka : 6-2 Bingomachi, 3-chome, Chuo-ku, Osaka 541, Osaka; Tel: +81 6 62616951; Fax: +81 6 62614732; Tokyo : Foreign Exchange & International Division & Treasury Division: 8-7 Yaesu, 2-chome, Chuo-ku, Tokyo; Tel: +81 3 32426910; Fax: +81 3 32426920; Tlx: 2226638 fukubkj; Tgms: fukuginforex; SWIFT/BIC: FKBK JP JT.","$52,494,917,012 (Mar.31 2001)","June"
"109","Allgemeine Sparkasse Oberösterreich Bank AG","","MANAGING BOARD: Spokesman of the Board: Dr Markus Limberger; Members of the Board: Mag Michael Martinek; Georg Tucek; International Division: Mag Alois Obermair; Correspondent Banking: Mag. Robert Lauber-Aschauer; Foreign Exchange & Money Markets: Maximilian Pointner; Documentary Credits: Dr Harald Lietz.","Altenberg, Altheim, Altmünster, Ampflwang, Andorf, Ansfelden, Ansfelden-Freindorf, Antiesenhofen, Aspach, Asten, Attnang-Puchheim, Bad Schallerbach, Buchkirchen, Burgkirchen, Enns, Ennsdorf, Enzenkirchen, Esternberg, Feldkirchen, Freistadt, Gallneukirchen, Gallspach, Gmunden, Gramastetten, Grein, Grieskirchen, Grossraming, Grünburg, Gunskirchen, Gurten, Haibach, Haid, Hellmonsödt, Hörsching, Katsdorf, Kleinreifling, Kopfing, Krenglbach, Kronstorf, Laakirchen, Lenzing, Leonding, Leonstein, Linz, Linz-Kleinmünchen, Linz-Pichling, Losenstein, Luftenberg, Marchtrenk, Mauerkirchen, Mauthausen, Molln, Münzkirchen, Naarn, Nettingsdorf, Neumarkt im Hausrukkreis, Neumarkt im Mühlkreis, Obernberg, Ohlsdorf, Ottensheim, Ottnang am Hausruck, Pasching, Perg, Pichl bei Wels, Raab, Rainbach im Muehlkreis, Reichraming, Ried in der Riedmark, Riedau, St Florian bei Linz, St Georgen am Walde, St Georgen an der Gusen, St Martin bei Lofer, St Willibald, Sattledt, Saxen, Schärding, Scharnstein, Schlüsslberg, Schönering, Schwanenstadt, Schwertberg, Sigharting, Steinbach, Steyr, Steyregg, Taufkirchen, Ternberg, Thalheim, Timelkam, Traun, Uttendorf, Vöcklabruck, Waldhausen, Waldneukirchen, Wallern im Burgenland, Wels, Weyer, Yspertal.","1,617","","","Branches: 150.","PO Box 92, Promenade 11-13, A-4041 Linz, Oberösterreich","Austria","+43 732 73910","+43 732 73912801","","sparkasse linzdonau","intl.division@sparkasse-ooe.at","ASPK AT 2L","ASKL","","","","","","","20320","","","http://www.sparkasse-ooe.at","Clean Payments: Tel: +43 732 73912891; Fax: +43 732 732289^^^Corr Bkg: Tel: +43 732 73913679; Fax: +43 732 7391836^^^Doc Credits: Tel: +43 732 73912672; Fax: +43 732 738765^^^Forex/Equities: Tel: +43 732 73912238; Fax: +43 732 7391829^^^Intl Div: Tel: +43 732 73912675; Fax: +43 732 7391836; Tlx: 221393^^^Money Markets/FX Swaps: Tel: +43 732 73912239; Fax: +43 732 7391829^^^Treasury: Tel: +43 732 73912230; Fax: +43 732 7391829","707","11","","Anteilsverwaltung Allgemeine Sparkasse, Linz, 58.78%^^Erste Bank der oesterreichischen Sparkassen AG, Vienna, 24.6%^^Stadtgemeinde Wels, Wels, 11.33%^^SPOSAG Sparkassen Beteiligungs Und Service AG, Linz, 3.37%^^Gemeinde Schwanenstadt, Schwanenstadt, 1.18%^^ASK Privatsifttung, Linz, 0.6%^^Gemeinde Obernberg, Obernberg, 0.14%.","","Australia and New Zealand Banking Group Limited, Melbourne; SWIFT/BIC:ANZB AU 3M, Acct No:227728/00001.^^^Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T2, Acct No:095911004209ALLGEME.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A, Acct No:02.30-63047.05K.^^^Ceská Sporitelna as, Prague; SWIFT/BIC:GIBA CZ PX, Acct No:994404-1024100/0800.^^^Nordea Bank Danmark A/S, Copenhagen; SWIFT/BIC:UNIB DK KK, Acct No:5000403621.^^^Banco Espirito Santo SA, Lisbon; SWIFT/BIC:BESC PT PL, Acct No:099/50839/110.4^^^Banco Santander Central Hispano, Madrid; SWIFT/BIC:BSCH ES MM, Acct No:12662^^^Bank Brussels Lambert, Brussels; SWIFT/BIC:BBRU BE BB 010, Acct No:301-0174207-76-001^^^Bank of Ireland, Dublin; SWIFT/BIC:BOFI IE 2D, Acct No:10100080^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400880504600^^^Erste Bank der oesterreichischen Sparkassen AG, Vienna; SWIFT/BIC:GIBA AT WW, Acct No:40330320100^^^ING Bank NV, Amsterdam; SWIFT/BIC:INGB NL 2A, Acct No:50905759^^^IntesaBci SpA, Milan; SWIFT/BIC:CARI IT MF, Acct No:207600333EUR01^^^Nordea Bank Finland Plc, Helsinki; SWIFT/BIC:MRIT FI HH, Acct No:20006701034293^^^Société Générale, Paris; SWIFT/BIC:SOGE FR PP, Acct No:003011840270.^^^Lloyds TSB Bank plc, London; SWIFT/BIC:LOYD GB 2L, Acct No:1012305.^^^The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; SWIFT/BIC:HSBC HK HH, Acct No:111027876001.^^^Erste Bank Hungary Rt, Budapest; SWIFT/BIC:GIBA HU HB, Acct No:11600006-00000000-02977360.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT, Acct No:653-0400289.^^^Union Bank of Norway, Oslo; SWIFT/BIC:UBNO NO KK, Acct No:1684.03.23173.^^^ANZ Banking Group (New Zealand) Limited, Wellington; SWIFT/BIC:ANZB NZ 22, Acct No:227728/00001 NZD.^^^Svenska Handelsbanken AB (publ), Stockholm; SWIFT/BIC:HAND SE SS, Acct No:40419479.^^^Oversea-Chinese Banking Corp Ltd, Singapore; SWIFT/BIC:OCBC SG SG, Acct No:501-389696-001.^^^Nova Ljubljanska banka dd, Ljubljana, Ljubljana; SWIFT/BIC:LJBA SI 2X, Acct No:8010-705-1113/50.^^^Vseobecná úverová banka as, Bratislava; SWIFT/BIC:SUBA SK BX, Acct No:1007344034.^^^Bankers Trust Company, New York; SWIFT/BIC:BKTR US 33, Acct No:4401944.^^^The Standard Bank of South Africa Ltd, Johannesburg; SWIFT/BIC:SBZA ZA JJ, Acct No:7556733.","Savings Bank and Commercial Banking","0000109z.80.gif","$197,450,218 (Dec.31 2000)","","","","","","","","","","","","","","","","3.84% (Dec.31 2000)","0.27% (Dec.31 2000)","6.92% (Dec.31 2000)","$136,748,043 (Dec.31 2000)","$71,694,466 (Dec.31 2000)","$192,457,315 (Dec.31 2000)","$15,985,194 (Dec.31 2000)","Bills of Exchange, Correspondent Banking, Documentary Credits, Foreign Exchange, Guarantees and Money Markets","Schilling 1,000.","Linz : PO Box 92, Sparkassenplatz 2, 4041 Linz, Oberösterreich; Tel: +43 732 73910; Fax: +43 732 7391826; E-Mail: urfahr@sparkasse-ooe.at ; SWIFT/BIC: ASPK AT 2L; Bank Code: 20320; Schärding : PO Box 116, Oberer Stadtplatz 24, 4780 Schärding, Oberösterreich; Tel: +43 7712 3311; Fax: +43 7712 331146; E-Mail: schaerding@sparkasse-ooe.at ; SWIFT/BIC: ASPK AT 2L SRD; Bank Code: 20320; Wels : PO Box 186, Ringstr 27, 4600 Wels, Oberösterreich; Tel: +43 7242 9399; Fax: +43 7242 93994229; E-Mail: wels@sparkasse-ooe.at ; SWIFT/BIC: ASPK AT 2L WEL; Bank Code: 20320.","$6,018,257,599 (Dec.31 2000)","May"
"1091","The BANK of Greenland","","President & General Manager: Svend-Erik Danielsen; General Manager: Jesper Flensted Nielsen; Chairman: Jakob Brogaard.","Ilulissat, Maniitsoq, Qaqortoq, Sisimiut.","85","","","Branches: 5.","PO Box 1033, DK-3900 Nuuk","Greenland","+299 347700","+299 347720","","","banken@banken.gl","GREN GL GX","","","","","","","","6471","","","http://www.banken.gl","","2058","1","","Danske Bank Aktieselskab, Copenhagen, 36.5%^^Danmarks Nationalbank, Copenhagen, 13.7%^^Nuna Foundation, 13.3%^^Nordea Bank Danmark A/S, Copenhagen, 7.4%.","","Australia and New Zealand Banking Group Limited, Melbourne; SWIFT/BIC:ANZB AU 3M.^^^Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T2.^^^Credit Suisse First Boston, Zürich; SWIFT/BIC:CRES CH ZZ 80A.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK^^^Nordea Bank Danmark A/S, Copenhagen; SWIFT/BIC:UNIB DK KK.^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK^^^KBC Bank NV, Brussels; SWIFT/BIC:KRED BE BB.^^^The Royal Bank of Scotland plc, London; SWIFT/BIC:RBOS GB 2L.^^^Landsbanki Islands hf, Reykjavík; SWIFT/BIC:LAIS IS RE.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT.^^^Nordea Bank Norge ASA, Oslo; SWIFT/BIC:XIAN NO KK.^^^Bank of New Zealand, Wellington; SWIFT/BIC:BKNZ NZ 22.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS.^^^Bank of America NA, New York; SWIFT/BIC:BOFA US 3N.","Commercial Banking","","$24,127,725 (Dec.31 2000)","","","","","","","","","","","1996, 10% p.a.; 1997, 15% p.a.; 1998, 20% p.a.; 1999, 25% p.a.; 2000, 25% p.a.","","","","","12.23% (Dec.31 2000)","1.94% (Dec.31 2000)","15.90% (Dec.31 2000)","$15,363,715 (Dec.31 2000)","$3,781,305 (Dec.31 2000)","$11,123,285 (Dec.31 2000)","$8,021,735 (Dec.31 2000)","","D.Kr. 100.","Ilulissat : PO Box 1504, DK-3952 Ilulissat; Tel: +299 947700; Fax: +299 947720; Bank Code: 6471; Qaqortoq : PO Box 517, DK-3920 Qaqortoq; Tel: +299 647700; Fax: +299 647720; Bank Code: 6471; Sisimiut : PO Box 1003, DK-3911 Sisimiut; Tel: +299 867700; Fax: +299 867720; Bank Code: 6471.","$412,759,657 (Dec.31 2000)","April"
"1093","Bank of Hawaii","Bank of Hawaii Insurance Services Inc, Kapolei; Pacific Century Advisory Services, Honolulu; Pacific Century Insurance Services Inc, Honolulu; Pacific Century Leasing Inc, Honolulu; Pacific Century Life Insurance Corporation, Honolulu; Triad Insurance Agency, Honolulu.","EXECUTIVES: Chairman & Chief Executive Officer: Michael E O'Neill; President: Richard J Dahl; Vice Chair: Alton T Kuioka; Gretchen M Mohen; PACIFIC CENTURY FINANCIAL CORPORATION: Human Resources Group: Neal C Hocklander (Vice Chair); Vice Chair & Chief Financial Officer: Allan R Landon; Financial Services Group: Walter J Laskey (Vice Chair); Vice Chair & Chief Risk Officer: William C Nelson; Retail Banking: David W Thomas (Vice Chair) .","Aiea, Ewa Beach, Haleiwa, Hana, Hanapepe, Hilo, Honokaa, Honolulu, Kahului, Kailua, Kailua-Kona, Kamuela, Kaneohe, Kapaa, Kapaau, Kapolei, Kaunakakai, Kealakekua, Keauhou, Kihei, Lahaina, Laie, Lanai City, Lihue, Mililani, Pahala, Pahoa, Paia, Pearl City (Oahu, Hawaii), Princeville (Kauai, Hawaii), Pukalani, Wahiawa, Waianae, Wailuku, Waimea, Waipahu.","3,500","","Philippines: Makati City: 8th Floor, Metrobank Plaza, Sen Gil J Puyat Avenue, Makati City, Metro Manila, Luzon; Tel: +63 2 8185374; Fax: +63 2 8176167; Tlx: 762-63626 hfbcpn.","Branches: Hawaii 74; Bahamas 1; Japan 1; Korea 1; Pacific Basin 14; Singapore 1; Taiwan 1; U.S.A. 1.","111 South King Street, Honolulu, Oahu, HI 96813","USA","+1 888 6433888 (24 hr customer call center)","+1 808 5378440","ITT 7430134, RCA 723434, WUI 63222","bankoh","info@boh.com","BOHI US 77","BOHH","","121301028","On-line","Yes","BK HAW HONO","18053","","","","http://www.boh.com","","","","","Pacific Century Financial Corporation, Honolulu, 100%.","","National Australia Bank Ltd, Melbourne; Acct No:UHAW001.^^^UBS AG, Zürich; Acct No:0230-78652.05M.^^^Nordea Bank Danmark A/S, Copenhagen; Acct No:5000409557.^^^American Express Bank GmbH, Frankfurt am Main; Acct No:18074402.^^^Australia and New Zealand Banking Group Limited, Suva; Acct No:05744183.^^^Barclays Bank PLC, London; Acct No:30773158, SCN: 20-32-53.^^^The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; Acct No:002343614001.^^^The Bank of Nova Scotia, Mumbai; Acct No:012/12/21590.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; Acct No:653-0409596.^^^The National Bank of New Zealand Ltd, Wellington; Acct No:VO25107NZD00.^^^Bank of Hawaii (PNG) Ltd, Port Moresby; Acct No:82002000 0065.^^^Philippine National Bank, Makati City; Acct No:1208700045.^^^National Bank of Solomon Islands Ltd, Honiara; Acct No:01,003029,7001,5.^^^Svenska Handelsbanken AB (publ), Stockholm; Acct No:99-40 327 809.^^^Oversea-Chinese Banking Corp Ltd, Singapore; Acct No:501-046494-001.^^^Bank of Tonga, Nuku'alofa; Acct No:09-003201-01.^^^ABN AMRO Bank NV, New York; Acct No:571.0.225916.41, CHIPS: 0958^^^Federal Reserve Bank of San Francisco, San Francisco; Acct No:9143-007759, ABA: 1213-01028.^^^Banque d'Hawaii (Vanuatu) Ltd, Port Vila; Acct No:97500 116 48 01.^^^Westpac Bank Samoa Ltd, Apia; Acct No:01-950099-03.^^^Banque de Tahiti SA, Papeete; Acct No:00 132113 010 01.","Regional Bank, Commercial, Corporate, Private and Retail Banking","","$14,908,000 (Dec.31 2000)","","","BBB","F2","","","A3","P-2","BBB","A-2","","","Bahamas: Nassau: Nassau, New Providence Island, Bahamas; SWIFT/BIC: BOHI BS N1; Postal Address: PO Box 2900, Honolulu, Oahu, HI; Tel: +1 808 5378111; Fax: +1 808 5365733; Tlx: 8338; Senior Vice President: Brian Groom; Hong Kong: Wanchai: Suite 6201, Central Plaza, 18 Harbour Road, Wanchai; SWIFT/BIC: BOHI HK HH; Japan: Tokyo: 8th Floor, Akasaka Twin Tower, Main Building, 2-17-22 Akasaka, Minato-ku, Tokyo 107; Tel: +81 3 5881251; Fax: +81 3 5881296; Tlx: 2422092 bankoh j; Korea (South): Seoul: 14th Floor, Daeyonkak Bldg, 25-5 1-ka, Chungmu-ro, Chung-gu, Seoul 100-011; Tel: +82 2 7570831; Fax: +82 2 7573516; Tlx: 23589 bkohsel k; Singapore: Singapore: Room 19-01, Shing Kwan House, 4 Shenton Way, Singapore 0106; Tel: +65 62210500; Tlx: 21925 rs; Bank Code: 001; Taiwan: Taipei City: 6th Floor, Shanghai Bank Building, 2 Min Chuan E. Road, Taipei City; Tel: +886 2 25512121; Fax: +886 2 25113635; Tlx: 785-28410 bohtpe; US Dependencies: Agana: PO Box BH, Agana 96910, Guam; Tel: 4779781; Fax: 4777533; Tlx: 7216104; Vice-President: Rodney Kimura; 134 W. Soledad Av, Agana, Guam; SWIFT/BIC: BOHI GU GX; Kolonia: PO Box 280, Kolonia 96941, Pohnpei, Caroline Islands; Tel: 9 543 Pohnpei, 9 3234 Kosrae; SWIFT/BIC: BOHI FM P1; Manager: Christina Michelsen; Koror: PO Box 340, Koror 96940, Palau, Caroline Islands; Tel: +691 9 602; Fax: +691 9 427; Tlx: 7288910; SWIFT/BIC: BOHI PW 21; Assistant Vice-President: Joan Demei; Pago Pago: PO Box 69, Pago Pago 96799, American Samoa; Tel: +684 6334226; Fax: +684 6332918; Tlx: 782504; SWIFT/BIC: BOHI AS P1; Assistant Vice-President: Brent Schwenke; Saipan: PO Box 566, Saipan 96950, Mariana Islands; Tel: +691 2346673; Fax: +691 2343478; Tlx: 783621; SWIFT/BIC: BOHI MP M1; Vice-President: David Buehler; Yap: PO Box 309, Yap 96943, West Caroline, Caroline Islands; Tel: +691 9 21292373; Tlx: 7296853; Manager: Al Azuma.","$8,181,591,000 (Dec.31 2000)","Pacific Century Investment Services Inc, Honolulu; Pacific Century Leasing of Hawaii Inc, Honolulu.","9.75% (Dec.31 2000)","0.85% (Dec.31 2000)","8.71% (Dec.31 2000)","$474,744,000 (Dec.31 2000)","$301,801,000 (Dec.31 2000)","$669,302,000 (Dec.31 2000)","$107,243,000 (Dec.31 2000)","Bills of Exchange, Correspondent Banking, Documentary Credits, Foreign Exchange, Guarantees, International Settlements, Letters of Credit, Money Markets and Syndicated Loans","","","$12,625,966,000 (Dec.31 2000)",""
"1096","The Bank of Ikeda Ltd","","President: Moritaka Hattori; Chairman: Kazuya Kiyotaki; International Division, Foreign Exchange, Correspondent Banking & Documentary Credits: Katsutoshi Horii (Senior Managing Director, General Manager & Senior Vice President) .","Osaka, Tokyo.","1,145","","","Branches: Japan 69.","1-11 Jonan 2-chome, Ikeda 563-0025, Osaka","Japan","+81 727 516095","+81 727 516091","5343482 ikebk j","ikebank","","BIKE JP JS","IKEJ","","","","","","","","","","http://www.ikedabank.co.jp","Corr Bkg: Tel: +81 727 516149^^^Forex: Tel: +81 727 515083; Fax: +81 727 515469^^^Intl Div: Tel: +81 727 516129; E-Mail: intl-div@ikedabank.co.jp","366","74","","UFJ Bank Ltd, Tokyo, 3.54%^^The Fuji Bank Ltd, Tokyo, 3.54%^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo, 3.09%.","","Westpac Banking Corporation, Sydney; SWIFT/BIC:WPAC AU 2F, Acct No:IKE0001972.^^^Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T2, Acct No:2102226.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A, Acct No:9811505A.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:539622.^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:953746510.^^^Barclays Bank PLC, London; SWIFT/BIC:BARC GB 22, Acct No:40492930.^^^Standard Chartered Bank, Hong Kong; SWIFT/BIC:SCBL HK HH, Acct No:447-094-7945-2.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT, Acct No:653-0801089.^^^Standard Chartered Bank Malaysia Bhd, Kuala Lumpur; SWIFT/BIC:SCBL MY KX, Acct No:312-151791846.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK, Acct No:7001.02.24703.^^^Bank of New Zealand, Wellington; SWIFT/BIC:BKNZ NZ 22, Acct No:0999261108000.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, Acct No:5201-8533258.^^^Standard Chartered Bank, Singapore; SWIFT/BIC:SCBL SG SG, Acct No:01-0931910-9.^^^Standard Chartered Bank, Bangkok; SWIFT/BIC:SCBL TH BX, Acct No:013-45-65287-00.^^^The Bank of New York, New York; SWIFT/BIC:IRVT US 3N, Acct No:890-0045-965^^^The Bank of Tokyo-Mitsubishi Ltd, New York; SWIFT/BIC:BOTK US 33, Acct No:34181063^^^JP Morgan Chase Bank, Tokyo; SWIFT/BIC:CHAS JP JT, Acct No:41504142.","Commercial Banking","","$265,472,391 (Mar.31 2001)","","","","","","","","","","","1992 to 1996, Yen 50 per share p.a.; 1997, Yen 45 per share p.a.; 1998 to 1999, Yen 20 per share p.a.","","","","","4.99% (Mar.31 2001)","0.21% (Mar.31 2001)","4.21% (Mar.31 2001)","$212,112,991 (Mar.31 2001)","$154,787,743 (Mar.31 2001)","$337,152,889 (Mar.31 2001)","$29,747,845 (Mar.31 2001)","","Yen 500.","Osaka : 6-1 Bakuromachi, 3-chome, Chuo-ku, Osaka, Osaka; Tel: +81 6 62510791; Fax: +81 6 62525360; Tokyo : 19-1 Kanda-Nishikicho 1-chome, Chiyoda-ku, Tokyo; Tel: +81 3 52811010; Fax: +81 3 52811020.","$14,178,455,155 (Mar.31 2001)","June"
"1097","Bank of India","","Chairman & Managing Director: K V Krishnamurthy; Executive Director: O N Singh; General Managers: K M Mehrotra; V H Ramakrishnan; H J Mehta; N S Nayak; R N Buch; P V Palsokar; R V Joshi; A M Arondekar; R M Desai; N L Ajwalia; U N Patel; Dr N K Khare; N R Achan; K H Vora; T S Radhakrishnan; B R Parthasarathi; General Manager & Central Vigilant Officer: S K Goel; General Managers: Fredrick Martis; G J Dhond; Hirak Kumar Datta; Deputy General Managers: O P Gupta; P Sanyal; European Branches: J S Chiney (Chief Executive); Singapore Branches: B R Parthasarathi (Chief Executive); Hong Kong Branches: O P Gupta (Chief Executive); Kenya Branches: P A Kalyansunder (Chief Executive); USA Branches: R M Desai (Senior Vice President); International Banking: V H Ramakrishnan (General Manager); International Division: S A Bhat (Deputy General Manager); T K Dass (Chief Manager); Foreign Business Department: S K Datta (Chief Manager); M V Patange (Assistant General Manager); International Division: S J Talpade (Assistant General Manager) .","Abohar, Adityapur, Agar (Madhya Pradesh), Agra, Ahmedabad (Gujarat), Ahmednagar, Ajmer, Akalkot, Akola (Maharashtra), Alibag, Aligarh, Allahabad, Alleppey, Almora, Alwar, Ambala, Ambala Cantonment, Ambarnath, Amod, Amravati, Amreli, Amritsar, Anakapalle, Anand, Ankleshwar, Arrah, Arwal, Asansol, Ashta (Madhya Pradesh), Ashti, Asu, Atpadi, Aurangabad (Maharashtra), Babugarh, Badnawar, Bagh, Bahadarpur, Bahraich, Baladia, Balasore, Balrampur, Bangalore, Bangriposi, Bankura, Banur, Barabanki, Barauni, Barbil, Bardoli, Bareilly, Barnagar, Barsi, Barwaha, Barwani, Belgaum (Karnataka), Beniganj, Berasia, Berhampore, Berhampur (Ganjam, Orissa), Bettiah, Bewar, Beypore, Bhadohi, Bhadrawati, Bhaga, Bhagalpur, Bhagwanpur (Bihar), Bhandara, Bhanvad, Bharasar, Bharatpur, Bharuch, Bhatinda, Bhatiya, Bhavnagar, Bhawanipatna, Bhayander, Bhilai, Bhiwandi, Bhiwani, Bhopal, Bhubaneswar, Bhuj, Bicholim, Bijnaur, Bikaner, Bilaspur (Punjab), Billimora, Bishnupur, Bokaro, Botad, Bulandshahr, Bundu, Burdwan, Burhanpur, Burnpur, Buxar, Calicut, Campal, Cantonment (Karnataka), Chaibasa (Bihar), Chakan, Chakdah, Chakradharpur (Bihar), Champadani, Champua, Chandigarh Mandir, Chandrapur (Maharashtra), Chapra (Bihar), Chas, Chatra (Bihar), Chauparan, Chennai, Chhibramau, Chhindwara, Chikhodra, Chinchani, Chiplun, Chittoor, Chopda, Coimbatore, Coonoor, Cumbum, Cuttack, Dadar (Maharashtra), Dakor, Damoh, Darbhanga, Davangere, Dehra Dun, Dehri-on-Sone, Deoghar (Bihar), Deolali, Deori (Maharashtra), Dewas, Dhamnod, Dhanbad (Bihar), Dhar, Dharamsala (Himachal Pradesh), Dharmaj, Dhule, Diu, Domohani, Dumri (Bihar), Durg (Madhya Pradesh), Durgapur (West Bengal), Eluru, Ernakulam, Erode, Etawah, Faizabad, Faridabad, Farrukhabad, Fatehgarh (Uttar Pradesh), Fatwah, Ferozepur, Firozabad, Free Ganj, Gadhinglaj, Gaggomahal, Gandhidham, Gandhinagar (Ahmedabad, Gujarat), Garha, Garia, Gauhati, Gaya, Ghatsila, Ghaziabad, Ghiror, Ghodnadi, Ghughus, Girgaum, Giridih (Bihar), Godhra, Gollaprolu, Gondal, Gondia (Maharashtra), Gopamau, Gorakhpur (Uttar Pradesh), Goregaon, Gumla, Guna, Guntur, Gurgaon (Haryana), Gwalior (Madhya Pradesh), Gwindy, Hajipur (Bihar), Halaga, Hapur, Hardoi, Hasanganj, Hassan, Hata, Hazaribagh (Bihar), Hebbale, Hinganghat, Hissar, Hospet, Howrah, Hubli, Hyderabad, Ichalkaranji, Indapur, Indore, Islampur (Maharashtra), Itarsi, Itola, Jabalpur, Jagadhri, Jagraon, Jaipur (Rajasthan), Jalandhar, Jalgaon, Jalna, Jalpaiguri, Jammu, Jamnagar, Jamshedpur (Bihar), Jaynagar-Majilpur, Jaysingpur, Jhansi, Jharda, Jharia, Jhumretelaiya, Jind, Joda, Jodhpur, Junagadh, Junnar, Kadi, Kaimganj, Kakinada, Kakori, Kalbadevi, Kalol (Gujarat), Kalyan (Maharashtra), Kalyani, Kamarhatty, Kamlapur (Karnataka), Kampil, Kamptee, Kancheepuram, Kanjari, Kannauj, Kannod, Kanpur, Kanti, Karamsad, Karanjia, Karjat, Karmala, Karnal (Haryana), Kathlal, Katni, Katol, Kayatha, Keonjhargarh, Kera, Khachraud, Khagaul, Khambhat, Khandwa, Kharagpur, Khargone, Khatra, Khopoli, Khujner, Khunti, Kochi, Kolhapur, Kolkata (Calcutta), Kondhali, Koppal, Korba (Madhya Pradesh), Kota (Rajasthan), Kottayam, Krishnagar (West Bengal), Kuju, Kukshi, Kumbakonam, Kurundwad, Kuvadva, Lalhimpur Kheri, Latur, Lilooah, Lohardaga, Lucknow, Ludhiana, Madhapar, Madhavnagar, Madhubani, Madurai, Mahad, Mahadevpur (Karnataka), Mahidpur, Mainpuri, Makanpur, Malda (West Bengal), Malkajgiri, Mallawan, Malleshwaram, Malsiras, Manawar, Mandapam, Mandi (Himachal Pradesh), Mandvi, Kutch, Mandya, Maner, Mangalore, Mangalwedha, Mapuca, Margao, Mathura, Maunath Bhanjan, Meerut, Mehsana, Mhasala, Mhow, Midnapore, Miraj, Mirzapur (Uttar Pradesh), Model Town, Moga, Mohammadabad, Mohanlalganj, Mohol, Moradabad, Mormugao, Morvi, Mota, Motihari, Motijheel, Mumbai, Murud, Muzaffarnagar, Muzaffarpur, Mysore, Nabapally, Nadiad, Nagaon (Maharashtra), Nagbhir, Nagda, Nagpur, Nakodar, Narayangaon, Naroda, Nasik, Naubatpur, Navsari, Nawabganj, Unnao Dist., Nellore, Nepanagar, Neri, New Delhi, Nipani, Oddanchatram, Paddhari, Palanpur, Palayamkottai, Panagarh, Panaji, Panchet, Pandharpur, Panipat (Haryana), Panvel, Patan, Pathankot, Patiala, Patna, Patratu, Peddavadlapudi, Pen, Peth, Phagwara (Punjab), Phaltan, Pihani, Pimpalgaon Baswant, Pimpri, Piplia, Piplod, Ponda, Pondicherry (Pondicherry), Porbandar, Pulgaon, Pune, Puruswalkam, Purwa, Puttur (Andhra Pradesh), Quilon, Radhanagari, Raekot, Raipur (Madhya Pradesh), Rairangpur, Rajahmundry, Rajakhera, Rajapalayam, Rajgarh (Madhya Pradesh), Rajkot, Rajnandgaon (Madhya Pradesh), Rajpura (Punjab), Ramgarh (Bihar), Ramkrishnapuram, Rampur (Uttar Pradesh), Ranchi, Raniganj (West Bengal), Raniwara, Ratlam, Ratnagiri (Maharashtra), Remuna, Richmond Town, Roha, Rohtak, Rourkela, Rudauli, Sagar (Madhya Pradesh), Saharanpur, Saharsa, Salem, Salempur (Uttar Pradesh), Samastipur, Sambalpur, Sanawad, Sandi, Sandila, Sangameshwar, Sanganer, Sangli, Santragachhi, Sanvordem, Saoner, Sarangpur (Madhya Pradesh), Sardhar, Sasaram, Saswad, Satara, Satna, Satpur, Sawantwadi, Secunderabad, Sehore, Sendhwa, Serampore, Shahabad (Uttar Pradesh), Shahapur (Maharashtra), Shahjahanpur, Shajapur, Shikohabad, Shillong, Shimoga, Shirala, Shirgaon, Shivpuri (Madhya Pradesh), Sholapur, Shujalpur, Sikandrabad, Siliguri, Simdega, Simla, Sindri, Sion, Sironcha, Sirsaganj, Sitamarhi, Sitapur, Sivakasi, Siwan, Sojitra, Sonepat, Songadh, Sowcarpeth, Sri Ganganagar, Srinagar, Subhash Chowk, Sultanpur (Gujarat), Surajpur, Surat, Surendranagar, Tadepalligudem, Talaja, Talen, Taloja, Tarakeswar, Tarana, Tatya Tope Nager, Tenali, Thana, Theur, Tiruchirapalli, Tirupathi, Tirupur, Trichur, Trivandrum, Tumsar, Tuni, Tuticorin, Udaipur (Rajasthan), Udhampur, Ujjain, Ulhasnagar, Unnao (Uttar Pradesh), Uran, Vadal, Vadia, Vadodara, Valsad, Vapi, Varanasi, Vasco da Gama, Vashi, Vasna, Vatva, Vellore, Vengurla, Veraval, Vijayawada, Vishakhapatnam, Vizianagaram, Vyara, Walchandnagar, Wankaner, Warangal, Wardha, Warora, Washe-Turbhe, Wazirganj (Bihar), Willingdon Island, Yavatmal, Zirapur.","52,518","","Indonesia: Jakarta: 12th Floor, Menara B.D.N, J.L. Kebon Sirih No. 83, Tromol Pos No. 3003, Jakarta 10002, Java; Tel: +62 21 2302688; Fax: +62 21 3108200; Tlx: 44588.","Branches: India 2,476; Cayman Islands 1; Channel Islands 1; France 1; Hong Kong 2; Japan 2; Kenya 2; Singapore 1; U.K. 6; U.S.A. 1. Agencies: U.S.A. 1. Representative Offices: Indonesia 1.","Express Towers, Nariman Point, Mumbai 400 021, Maharashtra","India","+91 22 2023020","+91 22 2024061","82208","","cmdsect@bom3.vsnl.net.in","BKID IN BB","BOIB","","","","","","","","","","http://www.bankofindia.com","Corr Bkg: Tel: +91 22 2825443; Tlx: 82281, 82983^^^Doc Credits: Tel: +91 22 2825443^^^Domestic Foreign Business: Tel: +91 22 2022782; Fax: +91 22 2024061^^^Intl Div: Tel: +91 22 2025904; Fax: +91 22 2022831^^^Intl Div: SWIFT/BIC: BKID IN BB INT","","","","Government, 76.53%^^Public, 23.47%.","","Banca Nazionale del Lavoro SpA, Rome; Acct No:265097^^^Commerzbank AG, Frankfurt am Main; Acct No:400 875846 00 EUR^^^Commerzbank AG, Düsseldorf; Acct No:600 0682401 00 EUR & 600 0682492 00 EUR^^^Dresdner Bank AG, Frankfurt am Main; Acct No:499 0806311411.","Commercial Banking","0001097z.80.gif","$146,402,890 (Mar.31 2000)","BB","B","","","","","Ba3","NP","BBpi","","1996 to 1997, 15% p.a.; 1998, 20% p.a.; 1999 to 2000, 10% p.a.","","Cayman Islands: George Town: PO Box 694, George Town, Grand Cayman; Channel Islands: St. Helier: 35-37 New Street, St. Helier, Jersey JE2 3RA; Tel: +44 1534 873788; Fax: +44 1534 68640; Tlx: 4192107; Tgms: sharafi; Manager: G Narayanan; France: Paris: 3 Rue Scribe, 75009 Paris, Dept 75; Tel: +33 1 42 66 50 04; Fax: +33 1 42 66 50 06; Tlx: 280060; SWIFT/BIC: BKID FR PP; Guichet: 14879 00001; Manager: A K Mahajan; Hong Kong: Hong Kong: 2nd Floor, Ruttonjee Hse, 11 Duddell St, Hong Kong; Tel: +852 25240186; Fax: +852 28106149; Tlx: 75646, 73186; SWIFT/BIC: BKID HK HH; Bank Code: 058 898; Deputy General Manager: O P Gupta; Kowloon: Units 407 & 409, 4th Floor, Hong Kong Pacific Centre, 28 Han Kow Road, Kowloon, Kowloon; Tel: +852 2368 6196; Fax: +852 3686521; Tlx: 75646, 73186; Bank Code: 058 899; Japan: Osaka: Nihonseimei Sakaisujihonmachi Building, 8-12 Honmachi, 1-Chome, Chuo-ku, Osaka 541, Osaka; Tel: +81 6 62614035; Fax: +81 6 62616611; Tlx: 64991 j; SWIFT/BIC: BKID JP JT OSK; Postal Address: PO Box 14, Osaka Higashi, Osaka, Osaka; Tokyo: Mitsubishi Denki Bldg, 2-2-3 Manunouchi Chiyoda-ku, Tokyo 100; Tel: +81 3 32120911; Fax: +81 3 32148667, 3 32123461; Tlx: 28356 j; SWIFT/BIC: BKID JP JT; Postal Address: PO Box 253, Tokyo; Kenya: Mombasa: PO Box 90684, Bank of India Bldg, Nikrumah Road, Treasury Square, Mombasa; Tel: +254 221414; Fax: +254 11 311611; Tlx: 21319; SWIFT/BIC: BKID KE M1; Nairobi: PO Box 30246, Kenyatta Avenue, Nairobi; Tel: +254 221414; Tlx: 22725; SWIFT/BIC: BKID KE M1 0NA; Assistant General Manager: P A Kalyansunder; Singapore: Singapore: #01-01, #02-01, #03-01, Hong Leong Centre, 138 Robinson Rd, Singapore 068906; Tel: +65 62220011, Dealers 63204640; Fax: +65 62254407; Tlx: 21482 boising rs; SWIFT/BIC: BKID SG SG; Bank Code: 7108-001; General Manager: B R Parthasarathi; UK: Birmingham: 399 Stratford Rd, Spark Hill Rd, Birmingham, W Mids B11 4JZ; Tel: +44 121 7667066; Fax: +44 121 7663011; Tgms: sharafi; Leicester: 105-107 Belgrave Road, Leicester, Leics LE4 6AS; Tel: +44 116 266 8464; Fax: +44 116 266 1969; Tgms: sharafi; London: Park House, 16 Finsbury Circus, London, EC2M 7UL; Tel: +44 20 7628 3165; Fax: +44 20 7588 8177; Tlx: 887991; Tgms: sharafi; SWIFT/BIC: BKID GB 2L; Forex: Tlx: General 885925, 883358, 8953713; UK & European Operations: Tel: +44 20 7628 3165; Fax: +44 20 7638 3560; Tlx: 883273; Deputy General Managers: SMT T A D'Mello; UK & European Operations: J S Chiney (Deputy General Manager); 320-322 Barking Road, London, E6 3BA; Tel: +44 20 84711131, 20 84711132; Fax: +44 20 8552 9515; Tgms: sharafi; Manchester: Derby House, 12-16 Booth Street, Manchester, Lancs M2 4AW; Tel: +44 161 236 3723; Fax: +44 161 236 9050; Tlx: 668857; Tgms: sharafi; Wembley: 293 Harrow Road, Wembley, Middx HA9 6BD; Tel: +44 20 8903 5355; Fax: +44 20 8903 1405; USA: New York: 277 Park Avenue, New York, NY 10172-0083; Tel: +1 212 7536100/03; Fax: +1 212 3196347, 212 9800052; Tlx: 234444; SWIFT/BIC: BKID US 33; Senior Vice President: R M Desai.","$5,786,274,831 (Mar.31 2000)","Bank of India Asset Management Co, Mumbai; Bank of India Finance Ltd, Mumbai; Bank of India Finance (Kenya) Ltd, Nairobi; Bank of India Mutual Fund, Mumbai; Bank of India Nominees (Singapore) Pte Ltd, Singapore; Bank of India (UK) Nominees Ltd, London.","6.88% (Mar.31 2000)","0.31% (Mar.31 2000)","4.48% (Mar.31 2000)","$296,719,803 (Mar.31 2000)","$180,148,882 (Mar.31 2000)","$437,235,936 (Mar.31 2000)","$39,632,749 (Mar.31 2000)","","Rs 10.","","$12,857,364,019 (Mar.31 2000)",""
"1098","Bank of Ireland","J&E Davy Holdings Ltd, Dublin, 90.44%.","DIRECTORS: Governor: Laurence G Crowley; Deputy Governor: Mary Redmond; Group Chief Executive: Maurice A Keane; Directors: Margaret Downes; Tony Barry; Ray MacSharry; Patrick Galvin; Paul D'Alton; Brian Goggin; Richard Burrows; Roy Bailie; Denis O'Brien; Donal Gleaney; UK: Lord Armstrong of Ilminster (Director); Group Chief Financial Officer: Paul D'Alton; Group Chief Executive: Maurice A Keane; Group Secretary: Terence Forsyth; Corporate & Treasury: Brian Goggin (Chief Executive); Group Corporate Development: Denis Hanrahan (Head of); Group Legal Adviser: Finbarr Murphy; Treasury & International Banking: Denis Donovan (Head of) .","Abbeyfeale, Abbeyleix, Ardee, Arklow, Arva, Ashbourne, Askeaton, Athboy, Athlone, Athy, Bagenalstown, Bailieborough, Balbriggan, Balla, Ballaghaderreen, Ballina, Ballinamore, Ballinasloe, Ballinrobe, Ballybay, Ballybofey, Ballybricken, Ballybunnion, Ballygar, Ballyhaunis, Ballyjamesduff, Ballymahon, Ballymote, Ballyshannon, Baltinglass, Banagher, Bandon, Bantry, Belmullet, Birr, Blackrock, Borris, Borrisokane, Borrisoleigh, Boyle, Bray, Bruff, Bunbeg, Bunclody, Buncrana, Bundoran, Cahir, Cahirciveen, Callan, Cappoquin, Carlow, Carndonagh, Carnew, Carrick-on-Shannon, Carrick-on-Suir, Carrickmacross, Carrigaline, Cashel, Castlebar, Castleblayney, Castlecomer, Castleisland, Castlepollard, Castlerea, Cavan, Celbridge, Charlestown, Charleville, Clara, Claremorris, Clifden, Clonakilty, Clones, Clonmel, Cobh, Cootehill, Cork, Crossmolina, Dingle, Donegal, Doneraile, Douglas, Drogheda, Drumshanbo, Dublin, Dun Laoghaire, Dunboyne, Dundalk, Dungarvan, Dungloe, Dunleer, Dunmanway, Dunshauglin, Durrow, Edenderry, Edgeworthstown, Elphin, Enfield, Ennis, Enniscorthy, Ennistimon, Falcarragh, Fermoy, Ferns, Foxford, Foynes, Galway, Glenamaddy, Glenties, Gorey, Gort, Graiguenamanagh, Granard, Greystones, Headford, Kanturk, Kells, Kenmare, Kilbeggan, Kilcullen, Kildare, Kilkee, Kilkenny, Killarney, Killorglin, Killybegs, Kilmacthomas, Kilmallock, Kilrush, Kiltamagh, Kingscourt, Kinnegad, Kinsale, Knock, Leixlip, Letterkenny, Lifford, Limerick, Lisduggan, Lismore, Listowel, Longford, Loughrea, Lucan, Macroom, Malahide, Mallow, Manorhamilton, Maynooth, Midleton, Millstreet, Miltown Malbay, Mitchelstown, Moate, Mohill, Monaghan, Monasterevan, Mount Bellew, Mountmellick, Mountrath, Moville, Mullingar, Naas, Navan, Nenagh, New Ross, Newbridge, Newcastle West, Oldcastle, Oranmore, Oughterard, Portarlington, Portlaoise, Portumna, Rathcoole, Rathdowney, Rathdrum, Rathkeale, Roscommon, Roscrea, Rosslare, Scariff, Shannon, Skerries, Skibbereen, Sligo, Strokestown, Swinford, Swords, Taghmon, Tallaght, Templemore, Thomastown, Thurles, Tinahely, Tipperary, Tralee, Tramore, Trim, Tuam, Tubbercurry, Tulla, Tullamore, Tullow, Urlingford, Waterford, Westport, Wexford, Wicklow, Wilton, Youghal.","","","Branches: Republic of Ireland 287; Northern Ireland 45; Cayman Islands 1; Great Britain 24.","","Lower Baggot Street, Dublin 2, Co Dublin","Ireland","+353 1 6615933","+353 1 6615193","93836","bank dublin","","BOFI IE 2D","BOIA, BOII, BOIX, BOID","","","","","","","","","","http://www.bankofireland.ie","Intl Div: Tel: +353 1 6403060; Fax: +353 1 6615101; Tlx: 93990, 93624, 93836; Tgms: bankforex dublin^^^Treasury: Tel: +353 1 6700600; Fax: +353 1 6700555","","","","Over 31,000 stockholdings..","","Australia and New Zealand Banking Group Limited, Melbourne; SWIFT/BIC:ANZB AU 3M, Acct No:000976-001.^^^Bank of Montreal, Montréal; SWIFT/BIC:BOFM CA M2, Acct No:3169-1033240.^^^Credit Suisse First Boston, Zürich; SWIFT/BIC:CRES CH ZZ 80A, Acct No:0835-0948205-83-00.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3007505574.^^^Bank of Ireland, Dublin; SWIFT/BIC:BOFI IE 2D, through EBA.^^^Lloyds TSB Bank plc, London; SWIFT/BIC:LOYD GB 2L, Acct No:01001001.^^^The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; SWIFT/BIC:HSBC HK HH, Acct No:002-659050-001.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT, Acct No:653-0409642.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK, Acct No:7001.2.48017.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, Acct No:520185-360-87.^^^The Bank of New York, New York; SWIFT/BIC:IRVT US 3N, Acct No:8033174765.^^^The Standard Bank of South Africa Ltd, Johannesburg; SWIFT/BIC:SBZA ZA JJ, Acct No:7557851.","Commercial Banking","0001098z.80.gif","$610,855,728 (Mar.31 2001)","","","AA-","F1+","","","Aa3","P-1","A+","A-1","1997, IR£ 0.1775 per share p.a. Ordinary; 1998, IR£ 0.23 per share p.a. Ordinary; 1999, IR£ 0.29 per share p.a. Ordinary; 2000, Euro 0.235 per share p.a. Ordinary; 2000, Euro 0.29 per share p.a.","","Channel Islands: St. Helier: PO Box 416, c/o Bank of Ireland (Jersey) Ltd, Templar House, Don Road, St. Helier, Jersey JE4 8WZ; Tel: +44 1534 23451; Fax: +44 1534 37916; Tlx: 4192428; Managing Director: Michael Geraghty; Isle of Man: Douglas: c/o Bank of Ireland (I.O.M.) Ltd, Christian Road, Douglas; Tel: +44 1624 661102; Fax: +44 1624 662786; Tlx: 266907; Managing Director: Michael Ennis; UK: Antrim: 27 High St, Antrim, Co. Antrim BT41 4AX; Tel: +44 28 94463777; SCN: 90-23-89; Armagh: Beresford Hse, 11 Upper English St, Armagh, Co. Armagh BT61 7BH; Tel: +44 28 37522800; SCN: 90-20-47; Ballyclare: 55/57 Main St, Ballyclare, Co. Antrim BT39 9AA; SCN: 90-91-69; Ballymena: 155 Church St, Ballymena, Co. Antrim BT43 7DG; Tel: +44 28 25652443; SCN: 90-20-55; Ballymoney: 12 High St, Ballymoney, Co. Antrim BT53 4AG; SCN: 90-91-42; Banbridge: 52-54 Newry St, Banbridge, Co. Down BT32 3HA; Tel: +44 28 40622476; SCN: 90-07-70; Bangor: 46/48 High St, Bangor, Co. Down BT20 5AZ; Tel: +44 28 91270689; SCN: 90-20-71; Belfast: 126 Andersonstown Rd, Belfast, Co. Antrim BT11 9BX; Tel: +44 28 90602766; Fax: +44 28 906034941; SCN: 90-24-42; University Rd, Belfast, Co. Antrim BT7 1NA; Tel: +44 28 90438138; Fax: +44 28 90237466; SCN: 90-02-95; PO Box 482, Donegall Place, Belfast, Co. Antrim BT1 1DR; SCN: 90-15-46 (Credit Card Service); 31 University Rd, Belfast, Co. Antrim BT7 1NA; Tel: +44 28 90245616; Fax: +44 28 90439611; SCN: 90-02-95; 92/94 Royal Ave, Belfast, Co. Antrim BT1 1DW; Tel: +44 28 90245744; Fax: +44 28 90438670; SCN: 90-22-58; 1E Ballygowan Rd, Castlereagh, Belfast, Co. Antrim BT5 7LH; Tel: +44 28 90796244; Fax: +44 28 907961471; SCN: 90-21-00; 62 High St, Belfast, Co. Antrim BT1 2BE; Tel: +44 28 90246083; Fax: +44 28 90235416; SCN: 90-21-78; Donegal Hse, 7 Donegall Square North, Belfast, Co. Antrim BT1 5LU; Tel: +44 28 90246241; Fax: +44 28 90238111; Tlx: 74327; SWIFT/BIC: BOFI GB 2B; SCN: 90-23-97; 364 Lisburn Rd, Belfast, Co. Antrim BT9 6GL; Tel: +44 28 90669522; Fax: +44 28 90381093; SCN: 90-22-07; 432 Newtonards Rd, Connswater, Belfast, Co. Antrim BT4 1HJ; Tel: +44 28 90459082; Fax: +44 28 90738647; SCN: 90-22-23; Belleek: Main St, Belleek, Co. Fermanagh BT93 3FY; Tel: +44 28 68658340; Fax: +44 28 68658043; SCN: 90-50-45; Birmingham: 4 St. Philips Place, Birmingham, W Mids B6 2PP; Tel: +44 121 2365577; SCN: 30-14-33; 188/190 Stratford Rd, Shirley, Solihull, Birmingham, W Mids B90 3AQ; Tel: +44 121 7333337; SCN: 30-14-39; 260 High St, Erdington, Birmingham, W Mids B23 6SN; Tel: +44 121 3842222; SCN: 30-14-35; Bristol: 57 Queen Square, Bristol, BS1 4LF; SCN: 30-01-03 (CHAPS Payments); Cardiff: 106 St. Mary Street, Cardiff, Cardiff CF1 1DX; Tel: +44 29 20398127; SCN: 30-15-17; Carrickfergus: 29 High St, Carrickfergus, Co. Antrim BT38 7AN; Tel: +44 28 963707; Fax: +44 28 966249; SCN: 90-22-74; Castlederg: 4 John St, Castlederg, Co. Tyrone BT81 7AW; Tel: +44 28 81671324; Fax: +44 28 81670849; SCN: 90-47-98; Coleraine: 2 The Diamond, Coleraine, Co. Londonderry BT52 1DE; Tel: +44 28 7044764; Fax: +44 28 7053293; SCN: 90-48-00; Cookstown: PO Box 33, 32 James St, Cookstown, Co. Tyrone BT80 8LU; Tel: +44 28 86762237; Fax: +44 28 86762301; SCN: 90-48-19; Crossmaglen: 53 The Square, Crossmaglen, Co. Down BT35 9HQ; Tel: +44 28 30861238; Fax: +44 28 30868184; SCN: 90-22-82; Croydon: 9 St. Michael's Road, Croydon, Surrey CR9 3SA; Tel: +44 20 86808558; SCN: 30-15-25; Downpatrick: 80/82 Market St, Downpatrick, Co. Down BT30 6LZ; Tel: +44 28 44612911; Fax: +44 28 44614485; SCN: 90-24-50; Draperstown: 21 St Patrick's Street, Draperstown, Co. Londonderry BT45 7AJ; Tel: +44 28 79628237; Fax: +44 28 79627191; SCN: 90-48-43; Dungannon: 24 Scotch St, Dungannon, Co. Tyrone BT70 1AR; Tel: +44 28 8725242; Fax: +44 28 8724125; SCN: 90-48-51; Enniskillen: 7 Townhall St, Enniskillen, Co. Fermanagh BT74 7DB; Tel: +44 28 66322136; Fax: +44 28 66325741; SCN: 90-48-86; Glasgow: 65 St Vincent Street, Glasgow, G2 5TH; Tel: +44 141 2219353; SCN: 83-91-12; Glengormley: 275/279 Antrim Rd, Newtownabbey, Glengormley, Co. Antrim BT36 7QN; Tel: +44 28 90342531; Fax: +44 28 90342804; SCN: 90-24-26; Harrow: Bank Hse, 7 St. John's Rd, Harrow, Middx HA1 2EE; Tel: +44 20 88613949; SCN: 30-10-22; Ilford: 269/275 Cranbrook Rd, Ilford, Essex IG1 4TG; Tel: +44 20 85990165; SCN: 30-14-43; Keady: 14 Main St, Keady, Co. Armagh BT60 3SU; Tel: +44 28 37531210; Fax: +44 28 37538986; SCN: 90-22-90; Kilkeel: 19 Greencastle St, Kilkeel, Co. Down BT34 4BH; SCN: 90-91-18; Kilrea: 18 The Diamond, Kilrea, Londonderry BT51 5QQ; Tel: +44 28 29540093; Fax: +44 28 29540015; SCN: 90-50-61; Kingston-upon-Thames: 33 London Rd, Kingston-upon-Thames, Surrey KT2 6ND; Tel: +44 20 85492222; SCN: 30-11-55; Larne: 43 Main St, Larne, Co. Antrim BT40 1JE; Tel: +44 28 28272220; Fax: +44 28 28272406; SCN: 90-23-03; Leeds: 31 King St, Leeds, W Yorks LS1 2HL; Tel: +44 113 2461731; SCN: 30-11-42; Leicester: 4 St. Martins, Leicester, Leics LE1 5PL; Tel: +44 116 2538651; SCN: 30-15-10; Lisburn: 22/24 Market Square, Lisburn, Co. Antrim BT28 1AG; Tel: +44 28 92675347; Fax: +44 28 92607342; SCN: 90-21-94; Lisnaskea: 141 Main St, Lisnaskea, Co. Fermanagh BT92 0JE; Tel: +44 28 67721001; Fax: +44 28 67721728; SCN: 90-50-53; Liverpool: 41 Castle St, Liverpool, Merseyside L2 9SH; Tel: +44 151 2365591; SCN: 30-14-58; London: PO Box 755, Foreign & Branch Services, 127 Kilburn High Rd, London, NW6 6SQ; Tel: +44 20 76045000; Fax: +44 20 7624 1726; Tlx: 266907; SWIFT/BIC: BOFI GB 22; SCN: 30-16-57 (Foreign and Branch Services), 30-03-53 (Euro only); Manager: D S Howe; (Collections, Letter of Credit, Payments) (CORRESPONDENTS: AMSTERDAM: ING Bank. BRUSSELS: Generale Bank. FRANKFURT: Commerzbank. HONG KONG: Hongkong & Shanghai Banking Corp. MADRID: Banco Bilbao Vizcaya. MILAN: Credito Italiano. NEW YORK: Bank of New York. PARIS: Société Générale. ZÜRICH: Swiss Bank Corp. EURO: Royal Bank of Scotland, London - RBOS GB 2L).); 727/729 High Rd, Finchley, London, N12 0BJ; Tel: +44 20 84464481; SCN: 30-11-70; 36 Queen St, London, EC4R 1BN; Tel: +44 20 7329 4500; Fax: +44 20 7489 1122, 20 7489 1333; Tlx: 892616; (Customer Services Office); 30/32 Shepherd's Bush Green, London, W12 8RE; Bank Code: 30-14-66; 17/19 Old Brompton Rd, London, SW7 3HZ; SCN: 30-00-50; PO Box 755, International Dept. Special Clearing, 127 Kilburn High Rd, London, NW6 6SQ; Tel: +44 20 76045042; SCN: 30-15-19; 43/45 Seven Sisters Rd, Holloway, London, N7 6BA; Tel: +44 20 72637365; SCN: 30-14-87; 127 Kilburn High Rd, London, NW6 6SF; Tel: +44 20 76254541; SCN: 30-14-85; 178 Balham High Rd, London, SW12 9DQ; Tel: +44 20 86735633; SCN: 30-14-63; Londonderry: PO Box 4, 12 Shipquay St, Londonderry, Co. Londonderry BT48 6DX; Tel: +44 28 71264141; Fax: +44 28 71267629; SCN: 90-49-58; 4 Spencer Rd, Waterside, Londonderry, Co. Londonderry BT47 1AA; Tel: +44 28 71264141; Fax: +44 28 71349363; SCN: 90-50-37; 15 Strand Rd, Londonderry, Co. Londonderry BT48 7BT; Tel: +44 28 71264141; Fax: +44 28 71361097; SCN: 90-49-74; Lurgan: 13 Market St, Craigavon, Lurgan, Co. Armagh BT66 6AR; Tel: +44 28 38322866; Fax: +44 28 38327378; SCN: 90-23-11; Luton: 10/12 Chapel St, Luton, Beds LU1 2SE; Tel: +44 1582 425021; SCN: 30-14-82; Personal Banking, 10/12 Chapel St, Luton, Beds LU1 2BT; Tel: +44 1582 434800; SCN: 30-10-27; Maghera: 55 Main St, Maghera, Co. Londonderry BT46 5AB; SCN: 90-91-26; Magherafelt: 11 Market St, Magherafelt, Co. Londonderry BT45 6EE; Tel: +44 28 79631703; Fax: +44 28 79631838; SCN: 90-49-82; Manchester: 575 Barlow Moor Rd, Chorlton-cum-Hardy, Manchester, Lancs M21 2AE; Tel: +44 161 8818112; SCN: 30-15-14; 35-41 John Dalton St, Manchester, Lancs M2 6BN; Tel: +44 161 8342444; SCN: 30-14-74; Newry: 12 Trevor Hill, Newry, Co. Down BT34 1DT; Tel: +44 28 30265137; Fax: +44 28 30263125; SCN: 90-23-38; Newtownards: 12 Conway Square, Newtownards, Co. Down BT23 4DJ; Tel: +44 28 91814200; Fax: +44 28 91820271; SCN: 90-23-46; Omagh: Campsie, Omagh, Co. Tyrone BT79 0AE; Tel: +44 28 82247821; Fax: +44 28 82246200; SCN: 90-50-02; Portadown: 43 High St, Portadown, Co. Armagh BT62 1HY; Tel: +44 28 38332104; Fax: +44 28 38330684; SCN: 90-23-54; Rathfriland: 27 Church Square, Rathfriland, Co. Down BT34 5TP; Tel: +44 28 40630234; Fax: +44 28 40631069; SCN: 90-23-62; Reading: 8/10 Greyfriars Rd, Reading, Berks RG1 1QE; Tel: +44 118 9597611; SCN: 30-11-54; Southampton: 22 Cumberland Place, Southampton, Hants SO15 2UH; Tel: +44 23 80639825; SCN: 30-15-73; Strabane: 1 Abercorn Square, Strabane, Co. Tyrone BT82 8AH; Tel: +44 28 71882337; Fax: +44 28 71382860; SCN: 90-50-10.","$45,339,462,518 (Mar.31 2001)","Bank of Ireland Finance Ltd, Dublin; Bristol & West plc, Bristol; ICS Building Society, Dublin; The Investment Bank of Ireland Ltd, Dublin; Lifetime Assurance Company Ltd, Dublin.","21.04% (Mar.31 2001)","1.08% (Mar.31 2001)","5.14% (Mar.31 2001)","$1,260,608,204 (Mar.31 2001)","$1,048,444,130 (Mar.31 2001)","$1,602,722,772 (Mar.31 2001)","$706,329,562 (Mar.31 2001)","","","","$65,318,246,110 (Mar.31 2001)","July"
"110063","Beijing City Commercial Bank Corp Ltd","","President: Bingzhu Yan; Chairman: Hengchang He; International Division: Ms Lijuan Zhu (General Manager); Ms Hui Yu (General Manager); Documentary Credits: Ms Shenping Lu; Foreign Exchange: Mr Yizhong Zhang; Correspondent Banking: Ms Lihong Guan; Ms Yunyan Fan.","Chaoyang, Chongwen, Dongcheng, Fengtai, Haidian, Shijingshan, Xicheng, Xuanwu.","4,500","","","","2nd Floor, Tower B Beijing International Financial Building, 156 Fuxingmennei Street, Beijing 100031","China","+86 10 66426928","+86 10 66426691/9","22114 bccb bn","","bccbibd@sina.com","BJCN CN BJ","","","","","","","","","","","http://www.bccb.com.cn","Doc Credits: Tel: +86 10 66426692^^^Forex: Tel: +86 10 66426689^^^Intl Div: Tel: +86 10 66426688","553","13","","Beijing City state-owned Assets Management Company, 29%^^Corporation shareholders, 30%^^Individual shareholders, 41%.","","Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF, Acct No:499 / 8 025 204 00.^^^The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; SWIFT/BIC:HSBC HK HH, Acct No:500-047006-001.^^^Union Bank of California NA, Tokyo; SWIFT/BIC:BOFC JP JT, Acct No:16-264101-1121.^^^First Union National Bank, New York; SWIFT/BIC:PNBP US 3N NYC, Acct No:2000191188185, CHIPS UID: 143906; CHIPS ABA: 0509.","Regional Bank, Commercial, Mortgage and Retail Banking","0110063z.80.gif","$181,656,076 (Dec.31 2000)","","","","","","","","","","","","","","","","20.71% (Dec.31 2000)","1.10% (Dec.31 2000)","5.33% (Dec.31 2000)","$77,087,008 (Dec.31 2000)","$260,481,552 (Dec.31 2000)","$238,551,961 (Dec.31 2000)","$99,016,599 (Dec.31 2000)","","","","$8,974,437,626 (Dec.31 2000)","April/May"
"110080","1st Pacific Bank","","","","","","","","Suite 503, 7728 Regents Road, San Diego, CA 92122","USA","","","","","","","","","122243127","On-line","Yes","1ST PAC BK CA SD","35517","","","","http://www.1stpacbank.com","","","","","","","","","","$11,435,000 (Dec.31 2000)","","","","","","","","","","","","","","","","-14.74% (Dec.31 2000)","-9.12% (Dec.31 2000)","61.88% (Dec.31 2000)","","","","","","","","",""
"110083","Orange Community Bank","","","","","","","","1045 West Katella Avenue, Orange, CA 92867","USA","","","","","","","","","122243172","On-line","Yes","ORANGE COMM BK","35535","","","","http://www.orangecommunitybank.net","","","","","","","","","","$6,055,000 (Dec.31 2000)","","","","","","","","","","","","","","","","-7.30% (Dec.31 2000)","-3.05% (Dec.31 2000)","41.79% (Dec.31 2000)","","","","","","","","",""
"110091","First Carolina State Bank","","","","","","","","PO Box 8469, 137 North Winstead Avenue, Rocky Mount, NC 27804","USA","","","","","","","","","053112408","","","","35530","","","","http://www.firstcarolinastatebank.com","","","","","","","","","","$3,557,000 (Dec.31 2000)","","","","","","","","","","","","","","","","-9.87% (Dec.31 2000)","-6.55% (Dec.31 2000)","66.41% (Dec.31 2000)","","","","","","","","",""
"110094","Optimumbank.com","","","","","","","","10197 Cleary Boulevard, Plantation, FL 33324","USA","","","","","","","","","","","","","35430","","","","http://www.optimumbank.com","","","","","","","","","","$3,086,000 (Dec.31 2000)","","","","","","","","","","","","","","","","-5.50% (Dec.31 2000)","-2.18% (Dec.31 2000)","39.63% (Dec.31 2000)","","","","","","","","",""
"110096","Nicolet National Bank","","","","","","","","110 South Washington Street, Green Bay, WI 54301","USA","","","","","","","","","","","","","57038","","","","http://www.nicoletbank.com","","","","","","","","","","$9,230,000 (Dec.31 2000)","","","","","","","","","","","","","","","","-6.84% (Dec.31 2000)","-2.65% (Dec.31 2000)","38.70% (Dec.31 2000)","","","","","","","","",""
"48617","Cassa di Risparmio di Trieste Banca dd Zagreb","","President of the Management Board: Adriano Carisi; Member of the Management Board: Jasna Mamic; President of the Supervisory Board: Giovanni Battista Ravida; International Division & Correspondent Banking: Mrs Dubravka Jerkovic; Foreign Exchange: Ms Rozana Grgorinic; Documentary Credits: Mrs Snjezana Lukacevic.","","38","","","","Smiciklasova 23, 10000 Zagreb","Croatia","+385 1 4614346","+385 1 4614347","","","crt@crtrieste.hr","TSBZ HR 22","","","","","","","","2499000-1012092480","","","http://www.crtrieste.hr","Corr Bkg: Tel: +385 1 4614346 ext. 114^^^Doc Credits: Tel: +385 1 4614346 ext. 211^^^Forex: Tel: +385 1 4555662^^^Intl Div: Tel: +385 1 4614346 ext. 114","2846","24","","Cassa di Risparmio di Trieste - Banca SpA, Trieste, 72.057%^^International Finance Corporation, Washington, 14%^^Finest SpA, Pordenone, 7.503%^^Societa Italiana Per Le Imprese Miste All Estero SPA, 4.394%^^Istarska kreditna banka Umag dd, Umag, 0.909%^^Intercommerce, Umag, 0.455%^^Hempel dd Umag, Umag, 0.455%^^Crotal doo, 0.227%.","","Commonwealth Bank of Australia, Sydney; SWIFT/BIC:CTBA AU 2S.^^^The Bank of Nova Scotia, Toronto; SWIFT/BIC:NOSC CA TT.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH.^^^Nordea Bank Danmark A/S, Copenhagen; SWIFT/BIC:UNIB DK KK.^^^Bank Austria AG, Vienna; SWIFT/BIC:BKAU AT WW^^^Bank Brussels Lambert, Brussels; SWIFT/BIC:BBRU BE BB^^^Cassa di Risparmio di Trieste - Banca SpA, Trieste; SWIFT/BIC:TSCR IT 2T^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF^^^UniCredito Italiano SpA, Milan; SWIFT/BIC:UNCR IT MM.^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK.^^^Svenska Handelsbanken AB (publ), Stockholm; SWIFT/BIC:HAND SE SS.^^^Banka Koper dd, Koper; SWIFT/BIC:BAKO SI 2X.^^^First Union National Bank, New York; SWIFT/BIC:PNBP US 3N NYC^^^JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33.","Savings and Universal Bank, Commercial, Corporate, Retail and Wholesale Banking","","$15,097,933 (Dec.31 2000)","","","","","","","","","","","","","","","","11.15% (Dec.31 2000)","4.39% (Dec.31 2000)","39.41% (Dec.31 2000)","$4,033,040 (Dec.31 2000)","$1,154,912 (Dec.31 2000)","$3,254,402 (Dec.31 2000)","$1,933,550 (Dec.31 2000)","","Kuna 3,700.","","$44,016,842 (Dec.31 2000)","May/June"
"48742","Tallinn Business Bank Ltd","","President: Neeme Roosimagi; International Division, Correspondent Banking & Documentary Credits: Endel Mustjógi (Head); Foreign Exchange & Money Markets: Dmitri Andrejev.","Narva, Pärnu, Tallinn.","43","","","","Estonia pst 3/5, 15097 Tallinn","Estonia","+372 6688000","+372 6688001","173893 tbb ee","","info@tbb.ee","TABU EE 22","TABB","","","","","","","","","","http://www.tbb.ee","Corr Bkg: Tel: +372 6688031; Fax: +372 6688003, 6688036^^^Doc Credits: Tel: +372 6688031; Fax: +372 6688003, 6688036^^^Forex: Tel: +372 6688037; Fax: +372 6688003^^^Intl Div: Tel: +372 6688031, 6455404; Fax: +372 6688003, 6688036","","","","Muud, 10.01%^^Almaz Trading USA Inc, Old Greenwich, 9.9%^^AS BEM-Mark, 9.8%^^OÜ SAA, Tallinn, 9.8%^^AS Modern Energy, 9.8%^^AS Grand Marketing, Tallinn, 9.8%^^AS Exact Consulting, Tallinn, 9.5%^^AS BB-Invest, 9.1%^^Leonarda Invest AS, 8.6%^^ASPARAGOS OÜ, 7.8%^^Lingard OÜ, 5.8%.","","Bank of New York-Inter Maritime Bank Geneva, Geneva; SWIFT/BIC:BNYI CH GG, Acct No:1099/02.^^^Bank of New York-Inter Maritime Bank Geneva, Geneva; SWIFT/BIC:BNYI CH GG, Acct No:1099/03^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:947485910^^^Vereins-und Westbank AG, Hamburg; SWIFT/BIC:VUWB DE HH, Acct No:10791390.^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L, Acct No:440/00/04622677.^^^Alfa-Bank, Moscow; SWIFT/BIC:ALFA RU MM, Acct No:30113398900000000019.^^^Vilniaus Bankas AB, Vilnius; SWIFT/BIC:CBVI LT 2X, Acct No:226073401.^^^Nordea Bank Finland Plc, Riga; SWIFT/BIC:MRIT LV 2X, Acct No:80033961.^^^Alfa-Bank, Moscow; SWIFT/BIC:ALFA RU MM, Acct No:30111810600000000019^^^Probusinessbank, Moscow; SWIFT/BIC:PRBM RU MM, Acct No:30111810700000070516.^^^Svenska Handelsbanken AB (publ), Stockholm; SWIFT/BIC:HAND SE SS, Acct No:9940334759.^^^PrivatBank, Dnepropetrovsk; SWIFT/BIC:PBAN UA 2X, Acct No:16002000300001.^^^Bank of New York-Inter Maritime Bank Geneva, Geneva; SWIFT/BIC:BNYI CH GG, Acct No:1099/01^^^Bankers Trust Company, New York; SWIFT/BIC:BKTR US 33, Acct No:04413152^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L, Acct No:140/00/08094896^^^Vereins-und Westbank AG, Hamburg; SWIFT/BIC:VUWB DE HH, Acct No:9 10 961 655.","Commercial and Foreign Exchange Banking","0048742z.01.gif","$3,802,190 (Dec.31 2000)","","","","","","","","","","","","","","","","17.74% (Dec.31 2000)","2.62% (Dec.31 2000)","14.75% (Dec.31 2000)","$1,559,258 (Dec.31 2000)","$875,583 (Dec.31 2000)","$1,589,244 (Dec.31 2000)","$845,597 (Dec.31 2000)","Correspondent Banking, Documentary Credits, Foreign Exchange, Fund Management, International Settlements, Investments, Loans, Letters of Credit, Payment Services and Precious Metals","Kroon 10.","Narva : Kerese Str 4, EE2000 Narva; Tel: +372 3561298; Fax: +372 3561297; Pärnu : Savi Str 3, EE3600 Pärnu; Tel: +372 4443123; Fax: +372 4442666.","$32,324,613 (Dec.31 2000)","April"
"49","Adria Bank AG","","BOARD MEMBERS: Chairman: Dipl. oec. Jurij Deticek Tel: 1 5140910 E-Mail: j.deticek@adriabank.at; Member: Heinrich Geyer Tel: 1 5140914 E-Mail: h.geyer@adriabank.at; Documentary Credits & Credit: Aleksander Sparas (Holder of Procuration) Tel: 1 5140927 E-Mail: a.sparas@adriabank.at .","","28","","","Branches: Nil.","Tegetthoffstrasse 1, A-1010 Vienna, Wien","Austria","+43 1 51409","+43 1 5140943","","abag-a","headoffice@adriabank.at","ABAG AT WW","531-41-74","","","","","","","19960","","","","","2276","42","","Nova Ljubljanska banka dd, Ljubljana, Ljubljana, 28.46%^^Nova Kreditna banka Maribor dd, Maribor, 25.04%^^Bank Austria AG, Vienna, 13.5%^^Creditanstalt AG, Vienna, 12%.","","Bank Austria AG, Vienna; SWIFT/BIC:BKAU AT WW.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH.^^^Bank Austria AG, Vienna; SWIFT/BIC:BKAU AT WW.^^^ABN AMRO Bank NV, Amsterdam; SWIFT/BIC:ABNA NL 2A^^^Bank Austria AG, Vienna; SWIFT/BIC:BKAU AT WW^^^Bank Brussels Lambert, Brussels; SWIFT/BIC:BBRU BE BB^^^Bank für Arbeit und Wirtschaft AG, Vienna; SWIFT/BIC:BAWA AT WW^^^Bayerische Hypo-und Vereinsbank AG, Munich; SWIFT/BIC:HYVE DE MM^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF^^^Erste Bank der oesterreichischen Sparkassen AG, Vienna; SWIFT/BIC:GIBA AT WW^^^LHB Internationale Handelsbank AG, Frankfurt am Main; SWIFT/BIC:LHBI DE FF^^^Oesterreichische Nationalbank, Vienna; SWIFT/BIC:NABA AT WW^^^Österreichische Postsparkasse AG, Vienna; SWIFT/BIC:OPSK AT WW^^^Österreichische Volksbanken- AG, Vienna; SWIFT/BIC:VBOE AT WW^^^Raiffeisen Zentralbank Österreich AG, Vienna; SWIFT/BIC:RZBA AT WW.^^^Bank Austria AG, Vienna; SWIFT/BIC:BKAU AT WW.^^^Bank Austria AG, Vienna; SWIFT/BIC:BKAU AT WW.^^^Bank Austria AG, Vienna; SWIFT/BIC:BKAU AT WW.^^^Svenska Handelsbanken AB (publ), Stockholm; SWIFT/BIC:HAND SE SS.^^^The Bank of New York, New York; SWIFT/BIC:IRVT US 3N^^^LBS Bank - New York, New York; SWIFT/BIC:LJBA US 33.","Commercial Banking","","$11,598,870 (Dec.31 2000)","","","","","","","","","","","1997, 15% p.a.; 1998 to 2000, 10% p.a.","","","","","3.43% (Dec.31 2000)","0.39% (Dec.31 2000)","11.39% (Dec.31 2000)","$6,075,966 (Dec.31 2000)","$13,558,124 (Dec.31 2000)","$18,643,342 (Dec.31 2000)","$990,748 (Dec.31 2000)","","","","$253,360,943 (Dec.31 2000)","April"
"49211","BancWest Corporation","Bank of the West, San Francisco, 88.08%.","","","","","","","999 Bishop Street, Honolulu, Oahu, HI","USA","+1 808 5257000","+1 808 5255798","","","","","","","","","","","","","","","http://www.bancwestcorp.com","","","","","BNP Paribas SA, Paris, 100%.","","","","","","","","","","","","","","","","","","","BancWest Capital 1, Honolulu; FHI International Inc, Honolulu; FHL Lease Holding Company Inc, Honolulu; First Hawaiian Bank, Honolulu; First Hawaiian Capital I, Honolulu.","","","","","","","","","","","","",""
"49252","KOÇBANK Nederland NV","","Chairman: Burhan Karaçam; General Manager: Zafer Gursoy; Deputy General Manager: Peter Jernberg; Private Banking: Fehim Atay (Assistant General Manager); International Relations, Correspondent Banking, International Division & Treasury: Salim A Amal (Assistant General Manager); Operations/Documentary Credits: Sedat Köprülü (Manager); Foreign Exchange & Treasury: Aysen Kutbay (Treasurer); Private Banking: Zeynep Isik (Manager) .","","35","PO Box 94042, 1090 GA Amsterdam, Netherlands.","","","Rembrandt Tower, Amstelplein 1, 1096 HA Amsterdam","Netherlands","+31 20 4624444","+31 20 6631331","15576 kocbk nl","","","KABA NL 2A","KBNA","","","","","","","","","","http://www.kocbank.nl","Doc Credits: Tel: +31 20 4624442; Fax: +31 20 6631331^^^Forex: Tel: +31 20 4624430; Fax: +31 20 4624441^^^International Dept/Correspondent Banking: Tel: +31 20 4624438, 20 4624404; Fax: +31 20 6631331^^^Private Banking: Tel: +31 20 4624420","","","","Koçbank AS, Istanbul, 60%^^Other Shareholders, (4 senior members of Koç Family), 40%.","","Royal Bank of Canada, Toronto; Acct No:233-324-3.^^^Credit Suisse First Boston, Zürich; Acct No:713389-73^^^UBS AG, Zürich; Acct No:61031.05U.^^^Nordea Bank Danmark A/S, Copenhagen; Acct No:5000 012 038.^^^Koçbank AS, Istanbul; SWIFT/BIC:KABA TR IS, Acct No:1356 4447^^^De Nederlandsche Bank NV, Amsterdam; SWIFT/BIC:FLOR NL 2A, Acct No:60.01.54.025.^^^HSBC Bank plc, London; Acct No:3738587^^^National Westminster Bank Plc, London; Acct No:440/02/04592638^^^Standard Chartered Bank, London; Acct No:00 01 7077041 01.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; Acct No:653-0430064.^^^Den norske Bank ASA, Oslo; Acct No:7001.02.19424.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; Acct No:5201-85 457 36^^^Svenska Handelsbanken AB (publ), Stockholm; Acct No:99-40 381 579.^^^Koçbank AS, Istanbul; Acct No:6316913.^^^American Express Bank Ltd, New York; Acct No:733303^^^The Bank of New York, New York; Acct No:8900291478.","Commercial and Private Banking","0049252z.01.gif","$21,302,236 (Dec.31 2000)","","","","","","","","","","","","","","","","","","","$12,360,311 (Dec.31 2000)","","","","Asset Management, Bills of Exchange, Bonds, Correspondent Banking, Documentary Credits, Foreign Exchange, Guarantees, International Settlements, Letters of Credit, Money Markets and Syndicated Loans","","","$521,158,624 (Dec.31 2000)","March"
"49254","Intellectbank","","President: Kakha Giuashvili; Vice-Presidents: Nugzar Khundadze; Devi Vepkhvadze; General Director: Vladimer Chanishvili; Deputy General Director: Gogi Salia; Giorgi Gabidzashvili; Director: David Tavartkiladze.","Batumi, Chiatura, Kutaisi, Kvareli, Poti, Rustavi, Senaki, Tbilisi, Zestafoni, Zugdidi.","","","Branches: 13.","","127 D Agmashenebeli Ave, 380064 Tbilisi","Georgia","+995 32 237083, 32 954695","+995 32 950931, 32 941440","212157 lect ge","","intellect@iberiapac.ge","IBTB GE 2X","","","","","","","","","","153","http://www.intellectbank.net","Custom Relations Dept: Tel: +995 32 941814; Fax: +995 32 941814^^^Intern Transfers & Correspondent Banking Dept: Tel: +995 32 943955, 32 950931^^^Investigation Department: Tel: +995 32 950931; Fax: +995 32 950931^^^Marketing & Advertising Service: Tel: +995 32 989792","3008","4","","41 Shareholders.","","Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:947201010EUR.^^^American Express Bank GmbH, Frankfurt am Main; SWIFT/BIC:AEIB DE FX, Acct No:424-017550010^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:9472010GBP.^^^American Express Bank GmbH, Frankfurt am Main; SWIFT/BIC:AEIB DE FX, Acct No:9472010JPY.^^^Avtobank, Moscow; SWIFT/BIC:AVTB RU MM, Acct No:30111810200012001029.^^^Akbank TAS, Istanbul; SWIFT/BIC:AKBK TR IS, Acct No:DT0844^^^American Express Bank Ltd, New York; SWIFT/BIC:AEIB US 33, Acct No:00737304^^^Avtobank, Moscow; SWIFT/BIC:AVTB RU MM, Acct No:30112840800012001029^^^Bank Melli Iran, Tehran; SWIFT/BIC:MELI IR TH, Acct No:950020^^^Banque Commerciale pour l'Europe du Nord - Eurobank, Paris; SWIFT/BIC:EURO FR PP, Acct No:01834001^^^Commercial Bank of Greece SA, Athens; SWIFT/BIC:EMPO GR AA, Acct No:605-62067^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:9472010USD^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF, Acct No:499/08123238/00/400^^^HSBC Bank USA, New York; SWIFT/BIC:MRMD US 33, Acct No:608-502-405.","","","","","","","","","","","","","","","","","","","25.90% (Dec.31 1999)","4.51% (Dec.31 1999)","17.43% (Dec.31 1999)","$1,295,166 (Dec.31 1999)","$1,147,536 (Dec.31 1999)","$1,669,429 (Dec.31 1999)","$773,273 (Dec.31 1999)","","","Tbilisi : 2 Esenini St, 380103 Tbilisi; Tel: +995 32 768308, 32 768272; 3 Vani St, 380054 Tbilisi; Tel: +995 32 347513, 32 352478; 137 Tsinamdzgvrishvili St, 380064 Tbilisi; Tel: +995 32 251979, 32 353488.","$17,128,948 (Dec.31 1999)",""
"49261","Tbiluniversalbank Ltd","","Chairman of the Supervisory Board: Niko Terzadze; Chairman of the Board of Directors: Tariel Gvalia; Deputy Chairman: Sulkhan Gvalia; Operational Dept: George Keshelashvili (Director); Treasury: Givi Korinteli (Director) .","Bolnisi, Tbilisi.","50","","","","70 Kostava St, 380071 Tbilisi","Georgia","+995 32 998292","+995 32 986168","212234 tubk","","info@tub.ge","TBIL GE 22","","","","","","","","","","188","http://www.tbiluniversalbank.com","","3062","5","","Local Companies 14.5%^^Individuals 81.5%^^Foreign Companies 4%.","","International Bank of Azerbaijan, Baku; SWIFT/BIC:IBAZ AZ 2X, Acct No:2009156001.^^^Credit Suisse First Boston, Zürich; SWIFT/BIC:CRES CH ZZ, Acct No:673741-13.^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400886830900^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:9472705^^^KBC Bank NV, Brussels; SWIFT/BIC:KRED BE BB, Acct No:480-9582241-07.^^^National Bank of Georgia, Tbilisi; SWIFT/BIC:BNLN GE 22, Acct No:900161397, MFO: 220101997.^^^Impexbank, Moscow; SWIFT/BIC:IMPE RU MM, Acct No:30122810300000000009.^^^Bankers Trust Company, New York; SWIFT/BIC:BKTR US 33, Acct No:04414120^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400886830900^^^Credit Suisse First Boston, Zürich; SWIFT/BIC:CRES CH ZZ, Acct No:673741-14^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:9472705^^^National Bank of Georgia, Tbilisi; SWIFT/BIC:BNLN GE 22, Acct No:900073197^^^Société Générale, New York; SWIFT/BIC:SOGE US 33, Acct No:185051.","Savings and Universal Bank, Commercial, Private and Retail Banking","0049261z.01.gif","$2,561,225 (Dec.31 2000)","","","","","","","","","","","","","","","","13.09% (Dec.31 2000)","4.40% (Dec.31 2000)","33.64% (Dec.31 2000)","$527,551 (Dec.31 2000)","$272,449 (Dec.31 2000)","$486,225 (Dec.31 2000)","$313,775 (Dec.31 2000)","Correspondent Banking, Documentary Credits, Foreign Exchange, Guarantees, International Settlements, Letters of Credit and Money Markets","","","$7,125,511 (Dec.31 2000)","February"
"49294","TBC Bank JSC","Georgian Pension and Insurance Holding, Tbilisi.","President & Chairman: Mr Mamuka Khazaradze; General Director & General Manager: Mr Vakhtang Butskhrikidze; First Deputy General Director: Mr Paata Gadzadze; Deputy General Directors: Mr Zezva Tsiskarishvili; Mr Givi Lemonjava; Mr Vasil Dzotsenidze; Treasury, Correspondent Banking, Letters of Credit & Documentary Credits: Mr Irakli Kakabadze (Head of Department); Central Branch: Mr Zaza Mushkudiani (Director); Credit: Mr George Aslanikashvili (Head of Department); Investment: Mr David Aslanishvili (Senior Manager); Marketing: Mr Thea Shaulakadze (Head of Department) .","Borjomi, Kutaisi, Poti, Rustavi, Tbilisi.","264","","","Branches: 8.","11, I, Chavchavadze Ave, 380079 Tbilisi","Georgia","+995 32 220661, 32 291693","+995 32 220406","212904 tbcbc gi","","info@tbcbank.com.ge","TBCB GE 22","","","","","","","","","","85","http://www.tbcbank.com.ge","Corr Bkg: Tel: +995 32 220661 ext 144, 32 220817 (dir.)^^^Doc Credits: Tel: +995 32 220661 ext 144, 32 220817 (dir.)^^^Forex: Tel: +995 32 220661 ext 144","","","","IFC, 10%^^DEG, 10%^^Georgian Individuals, 47.15%^^Foreign Entities, 32.85%.","","Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400886868900^^^Crédit Commercial de France SA, Paris; SWIFT/BIC:CCFR FR PP, Acct No:00203488102^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:9499096^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF, Acct No:0812295700^^^ING Bank NV, Amsterdam; SWIFT/BIC:INGB NL 2A, Acct No:50909835.^^^Alfa-Bank, Moscow; SWIFT/BIC:ALFA RU MM, Acct No:30111810600000001047^^^International Moscow Bank, Moscow; SWIFT/BIC:IMBK RU MM.^^^Alfa-Bank, Moscow; SWIFT/BIC:ALFA RU MM, Acct No:30113795400000001001.^^^Alfa-Bank, Moscow; SWIFT/BIC:ALFA RU MM, Acct No:60112840300000001031^^^Bankers Trust Company, New York; SWIFT/BIC:BKTR US 33, Acct No:044142000^^^BNP Paribas (Suisse) SA, Geneva; SWIFT/BIC:UEBG CH GG^^^Citibank NA, New York; SWIFT/BIC:CITI US 33, Acct No:36127097^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400886868900^^^Crédit Commercial de France SA, Paris; SWIFT/BIC:CCFR FR PP, Acct No:00203488102^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:9499096^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF, Acct No:0812295700/400^^^HSBC Bank USA, New York; SWIFT/BIC:MRMD US 33, Acct No:000305022^^^ING Bank NV, Amsterdam; SWIFT/BIC:INGB NL 2A, Acct No:956240119^^^International Moscow Bank, Moscow; SWIFT/BIC:IMBK RU MM^^^Türkiye Halk Bankasi AS, Ankara; SWIFT/BIC:TRHB TR 2A, Acct No:3W701680.","Commercial Banking","0049294z.80.gif","$2,551,020 (Dec.31 2000)","","","CCC","C","","","","","","","","","","TBC-Broker, Tbilisi.","","22.42% (Dec.31 2000)","4.18% (Dec.31 2000)","18.64% (Dec.31 2000)","$3,961,735 (Dec.31 2000)","$2,672,959 (Dec.31 2000)","$4,765,306 (Dec.31 2000)","$1,869,388 (Dec.31 2000)","Cash Operations, Cash Delivery, Consulting, Correspondent Banking, Foreign Exchange, Guarantees, Individual Safe Deposit Boxes, International and Domestic Plastic Cards, Letters of Credit, Loans, Local and International Transfers, On-Line Banking, Cheque Service, Treasury Bonds and Phone Banking","Lari 100.","Tbilisi : Nadzaladevi Branch, 109, Dadiani Ave, 380080 Tbilisi; Tel: +995 32 696869, 32 696468; Fax: +995 32 699121; E-Mail: nadz@tbcbank.com.ge ; Director: Mr Irakli Uglava; Mtatsminsa Branch, 1 Shota Rustaveli Ave, 380005 Tbilisi; Tel: +995 32 923670, 32 923671; Fax: +995 32 923672; E-Mail: mtatsminda@tbcbank.com.ge ; Director: Mr Zurab Pololikashvili; 18 Melikishvili Ave, 380079 Tbilisi; Tel: +995 32 222537; Fax: +995 32 253957; (Vera Credit Dept).","$44,735,713 (Dec.31 2000)","February"
"49295","Bank of Georgia","","President & Chairman of the Supervisory Board: Mr Vladimer Pateishvili Tel: 32 0021102; General Director: Mr Elguja Silagadze Tel: 32 0021105; Deputy General Directors: Mr Alexander Alavidze Tel: 32 0021104; Mr Zurab Akhalaia Tel: 32 0021108; Mr Vladimer Robakidze Tel: 32 0021106; Mr David Panjakidze Tel: 32 0021110; Secretary-Coordinator of the Supervisory Board: Miss Ketevan Sutiashvili Tel: 32 0021196; Secretary to the President: Miss Megi Kanchaveli Tel: 32 0021102; Secretary to the General Director: Mrs Khatuma Ordenidze Tel: 32 0021105 Fax: 32 921458; Secretaries to the Deputy General Directors: Mrs Tamar Mshvidobadze Tel: 32 0021109; Mrs Lela Gotua Tel: 32 0021107; Credit: Mr George Zakariadze (Director) Tel: 32 0021181; Credit & Credit Risk Dept: Mr Teimuraz Abuladze (Deputy Director & Head) Tel: 32 0021180; International Relationship Dept: Mr Zurab Gelenidze (Director) Tel: 32 0021182 Fax: 32 921587; Documentary Credits: Mrs Tamara Khizanishvili (Head) Tel: 32 0021182; Correspondent Banking: Mr Kakhaber Katsitadze (Head) Tel: 32 0021182; Treasury: Mr Lavrenti Bukia (Director & Principal Dealer) Tel: 32 0021161 Fax: 32 932693; Mr Kakaber Davitaia (Deputy Director) Tel: 32 0021161; Mr Alexander Gabunia (Senior Dealer) Tel: 32 0021160; Accounting: Mr Tornike Chikvaidze (Director & Chief Accountant) Tel: 32 0021128; Mr George Melashvili (Deputy Director) Tel: 32 0021128; Operational Dept: Mr Vasil Jishkariani (Director) Tel: 32 0021156; Operational Dept & International Settlements: Mr George Pochkhua (Deputy Director & Head) Tel: 32 0021158, 0021198 Fax: 32 983262; Corporate Banking: Mr Otar Suladze (Director) Tel: 32 0021169 Fax: 32 983269; Mr Ivan Martiashvili (Deputy Director) Tel: 32 0021168; International Payments System Management Dept: Mr David Bezhiashvili (Director) Tel: 32 0021177; Chancellery Dept: Mr Zurab Verdzeuli (Director) Tel: 32 0021134 Fax: 32 998139.","Ambrolauri, Batumi, Chiatura, Dusheti, Gardabani, Gori, Gurjaani, Khashuri, Khobi, Kutaisi, Kvareli, Lanchkhuti, Marneuli, Osurgeti, Poti, Rustavi, Samtredia, Tbilisi, Telavi, Terjola, Tkibuli, Tskaltubo, Zugdidi.","900","","","","3 Pushkin St, 380005 Tbilisi","Georgia","+995 32 997726, 32 983662","+995 32 983258","212357 dro gi","","info@bankofgeorgia.com.ge","BAGA GE 22","","","","","","","","","","86","http://www.bankofgeorgia.com.ge","Corr Bkg: Tel: +995 32 921587; Fax: +995 32 921587^^^Doc Credits: Tel: +995 32 921587; Fax: +995 32 921587^^^Forex: Tel: +995 32 983672; Fax: +995 32 932693^^^Intl Div: Tel: +995 32 921587; Fax: +995 32 921587","2804","1","","European Bank for Reconstruction & Development, London, 15.72%^^Deutsche Investitions-und Entwicklungsgesellschaft mbH (DEG), Cologne, 12.68%^^Individuals and other companies, 71.60%.","","Bank of New York-Inter Maritime Bank Geneva, Geneva; SWIFT/BIC:BNYI CH GG, Acct No:1,062/02,06.^^^ABN AMRO Bank NV, Amsterdam; SWIFT/BIC:ABNA NL 2A, Acct No:54.13.02.140^^^Banca Agricola Mantovana SpA, Mantova; SWIFT/BIC:BAMN IT 22, Acct No:CED0900007127^^^Bank Austria AG, Vienna; SWIFT/BIC:BKAU AT WW, Acct No:12911255001 EUR^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400 88 81 054 EUR^^^Crédit Commercial de France SA, Paris; SWIFT/BIC:CCFR FR PP, Acct No:0020 344 3192EUR^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:9471129^^^Fortis Bank NV/SA, Brussels; SWIFT/BIC:GEBA BE BB, Acct No:291-1122506-22-EUR-0^^^National Bank of Georgia, Tbilisi; SWIFT/BIC:BNLN GE 22, Acct No:500073102/007.^^^National Bank of Georgia, Tbilisi; SWIFT/BIC:BNLN GE 22, Acct No:500073102/003^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L, Acct No:440/0/04577442.^^^ABN AMRO Bank NV, Amsterdam; SWIFT/BIC:ABNA NL 2A, Acct No:54.13.02.620^^^Banca Agricola Mantovana SpA, Mantova; SWIFT/BIC:BAMN IT 22, Acct No:CED 7127^^^Bank Austria AG, Vienna; SWIFT/BIC:BKAU AT WW, Acct No:129-112-550/01/200^^^Bank of New York-Inter Maritime Bank Geneva, Geneva; SWIFT/BIC:BNYI CH GG, Acct No:1,062/01,08^^^Bankers Trust Company, New York; SWIFT/BIC:BKTR US 33, Acct No:04414999^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400 88 81 054 USD^^^Crédit Commercial de France SA, Paris; SWIFT/BIC:CCFR FR PP, Acct No:020/344 3192/39^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:9471129^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF, Acct No:0812641000/400^^^Fortis Bank NV/SA, Brussels; SWIFT/BIC:GEBA BE BB, Acct No:291-1122506-22/011^^^HSBC Bank USA, New York; SWIFT/BIC:MRMD US 33, Acct No:608477621^^^Moscow Municipal Bank-Bank of Moscow, Moscow; SWIFT/BIC:MOSW RU MM, Acct No:30112840500000000008^^^National Bank of Georgia, Tbilisi; SWIFT/BIC:BNLN GE 22, Acct No:500073102/001^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L, Acct No:140/0/04287010^^^Yapi ve Kredi Bankasi AS, Istanbul; SWIFT/BIC:YAPI TR IS 072, Acct No:30906001435.","Universal Bank","0049295z.80.gif","$4,390,816 (Dec.31 2000)","","","","","","","","","","","","","","SB Invest, Tbilisi.","","24.31% (Dec.31 2000)","6.03% (Dec.31 2000)","24.82% (Dec.31 2000)","$8,111,225 (Dec.31 2000)","$4,498,980 (Dec.31 2000)","$9,384,694 (Dec.31 2000)","$3,225,511 (Dec.31 2000)","","","Kutaisi : 12 Pushkin Str, Kutaisi; Tel: +995 231 42028; Fax: +995 231 44127; Tbilisi : 40 Tabukashvili Str, Mtatsminda, Tbilisi; Tel: +995 32 999298; Fax: +995 32 990407; 221 Nutsubidze Str, Vake, Tbilisi; Tel: +995 32 939104; Fax: +995 32 535207.","$53,460,204 (Dec.31 2000)","April"
"49344","Banka Slovakia as","","President & Chairman: Doc Ing Alena Longauerová, CSc; Vice-Presidents: Ing Lubomir Trnka; Ing Vladimir Hrdina; Foreign Exchange: Pavol Mazak (Director); Correspondent Banking: Tatiana Povazancova (Assistant Director); Documentary Credits: Ms Miriam Martinska (Director); General Manager: Ing Vladimir Husárcek; International Division: Iveta Mihinová.","Bratislava, Brezno, Komárno, Nitra, Presov, Trencín.","133","","","","Janka Krála 1, 974 01 Banská Bystrica","Slovakia","+421 48 4317111, 48 4317305","+421 48 4132222","70202 basl sk","","sekretar@basl.sk","BSLO SK 22","BASL","","","","","","","8120","","","http://www.basl.sk","Corr Bkg: Tel: +421 48 4317115; Fax: +421 48 4132226^^^Doc Credits: Tel: +421 48 4317215; Fax: +421 48 4132226^^^Forex: Tel: +421 48 4317201; Fax: +421 48 4317294","2674","12","","Slovenská sporitel'na as, Bratislava, 6.6%^^Slovenská Poistovna AS (Slovak Insurance Co), Bratislava, 6.4%^^National Property Fund, 60.1%^^City Banska Bystrica CSA, 6.9%.","","Credit Suisse First Boston, Zürich; SWIFT/BIC:CRES CH ZZ 80A^^^Slovenská sporitel'na as, Bratislava; SWIFT/BIC:SLSP SK BX.^^^Komercní banka as, Prague; SWIFT/BIC:KOMB CZ PP^^^Slovenská sporitel'na as, Bratislava; SWIFT/BIC:SLSP SK BX.^^^ABN AMRO Bank NV, Amsterdam; SWIFT/BIC:ABNA NL 2A^^^American Express Bank GmbH, Frankfurt am Main; SWIFT/BIC:AEIB DE FX^^^Bank Austria AG, Vienna; SWIFT/BIC:BKAU AT WW^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF^^^Slovenská sporitel'na as, Bratislava; SWIFT/BIC:SLSP SK BX.^^^Slovenská sporitel'na as, Bratislava; SWIFT/BIC:SLSP SK BX^^^Standard Chartered Bank, London; SWIFT/BIC:SCBL GB 2L.^^^American Express Bank Ltd, New York; SWIFT/BIC:AEIB US 33^^^Bank Handlowy w Warszawie SA, Warsaw; SWIFT/BIC:BHWA PL PW^^^Bankers Trust Company, New York; SWIFT/BIC:BKTR US 33^^^Slovenská sporitel'na as, Bratislava; SWIFT/BIC:SLSP SK BX.","Universal Bank, Commercial, Private and Retail Banking","0049344z.80.gif","$16,146,645 (Dec.31 2000)","","","","","","","","","","","","","","BS Fin sro, Banská Bystrica.","","3.39% (Dec.31 2000)","0.65% (Dec.31 2000)","19.12% (Dec.31 2000)","$805,867 (Dec.31 2000)","$12,846,251 (Dec.31 2000)","$13,079,339 (Dec.31 2000)","$572,779 (Dec.31 2000)","Bills of Exchange, Correspondent Banking, Documentary Credits, Foreign Exchange, Guarantees, International Settlements, Letters of Credit and Money Markets","","Bratislava : Krizna 3, 811 07 Bratislava 1; Tel: +421 2 55410647/8; Fax: +421 2 55410650; Trnavska 82/C, 821 02 Bratislava; Tel: +421 2 44462941-3; Fax: +421 2 44462940; Komárno : Nádvorie Európy 40, 945 01 Komárno; Tel: +421 35 7732871-3; Fax: +421 35 7732870; Nitra : Stefánikova Trieda 57, 949 01 Nitra; Tel: +421 37 6503641-3; Fax: +421 37 6503640; Presov : Hlavna, 080 01 Presov; Tel: +421 51 7720783/85/87; Fax: +421 51 7720780.","$88,418,454 (Dec.31 2000)","May"
"49347","Citibank (Slovakia) as","","General Director: Tirad Mahmoud; Corporate Banking: Igor Tham; Foreign Exchange: Roman Kovác; Correspondent Banking: Marianna Soroková; Documentary Credits: Branislav Sandtner.","Banská Bystrica, Kosice.","135","","","","Viedenská cesta 5, 851 01 Bratislava","Slovakia","+421 2 68278111, 2 68278224","+421 2 68278200, 2 67272689","92156 citi sk","","","CITI SK BA","CISR","","","","","","","8130 CITISA C","","","http://www.citibank.sk","Corporate Banking: Tel: +421 2 68278323; Fax: +421 2 68273499^^^Corr Bkg: Tel: +421 2 68278330; Fax: +421 2 68278499^^^Doc Credits: Tel: +421 2 68278529; Fax: +421 2 68278208^^^Forex: Tel: +421 2 68278422; Fax: +421 2 68278208","1901","7","","Citibank Overseas Investment Corp, New Castle, 100%.","","","Commercial and Wholesale Banking","0002068z.80.gif","$35,200,000 (Dec.31 2000)","","","","","","","","","","","","","","","","25.37% (Dec.31 2000)","2.40% (Dec.31 2000)","9.48% (Dec.31 2000)","$10,255,296 (Dec.31 2000)","$13,927,275 (Dec.31 2000)","$11,072,576 (Dec.31 2000)","$13,109,995 (Dec.31 2000)","","Sk 1,000.","Banská Bystrica : Kuzmányho 7, 974 01 Banská Bystrica; Tel: +421 48 4123077; Fax: +421 48 4213076; Kosice : Werserova 3, 040 01 Kosice; Tel: +421 55 6338237; Fax: +421 55 6388223.","$545,193,344 (Dec.31 2000)",""
"49401","Associated Bank NA","","President & Chief Executive Officer: Robert C Gallagher; International Banking Department, Foreign Exchange & Documentary Credits: Nancy Burton (Vice-President); Correspondent Banking: Paul T Eversman (Vice-President) .","Abbotsford, Allouez, Antigo, Appleton (Wisconsin), Arcadia (Wisconsin), Arlington (Wisconsin), Ashippun, Ashland (Wisconsin), Ashwaubenon, Baileys Harbor, Bayfield (Wisconsin), Beaver Dam (Wisconsin), Black River Falls, Bowler, Brookfield (Wisconsin), Burlington (Wisconsin), Coleman (Wisconsin), Colgate, Columbus (Wisconsin), Crandon, Dane, De Pere, Delavan (Wisconsin), Dousman, Durand (Wisconsin), Eau Claire, Elkhorn (Wisconsin), Embarrass, Evansville (Wisconsin), Fall River (Wisconsin), Fond du Lac, Fredonia (Wisconsin), Germantown (Wisconsin), Grafton (Wisconsin), Green Bay, Greendale, Greenfield (Wisconsin), Greenwood (Wisconsin), Hartford (Wisconsin), Hayward (Wisconsin), Holmen, Hurley, Iron River (Wisconsin), Jackson (Wisconsin), Janesville (Wisconsin), Johson Creek, Kimberly, La Crosse (Wisconsin), Lake Mills (Wisconsin), Lannon, Lodi (Wisconsin), Loganville (Wisconsin), Madison (Wisconsin), Manitowoc, Marshfield (Wisconsin), Medford (Wisconsin), Menomonee Falls, Mercer (Wisconsin), Merrill (Wisconsin), Middleton (Wisconsin), Milwaukee, Minocqua, Mondovi, Mukwonago, Neenah, Neillsville, New Berlin (Wisconsin), Oconomowoc, Oconto (Wisconsin), Oconto Falls, Onalaska (Wisconsin), Oshkosh (Wisconsin), Park Falls, Pewaukee, Pittsville (Wisconsin), Plover, Port Washington (Wisconsin), Portage (Wisconsin), Pound, Racine (Wisconsin), Reedsburg, Rhinelander, Rio, St Francis (Wisconsin), Saukville, Shawano, Sheboygan, Sister Bay, Slinger, South Milwaukee, Stetsonville, Stevens Point, Sturgeon Bay, Sullivan (Wisconsin), Sussex (Wisconsin), Thorp, Twin Lakes (Wisconsin), Valders, Vesper, Washburn (Wisconsin), Watertown (Wisconsin), Waukesha, Wausau, Wauwatosa, West Allis, Weston (Wisconsin), Whitefish Bay, Whitehall (Wisconsin), Whitewater (Wisconsin), Windsor (Wisconsin), Wisconsin Rapids, Wittenberg.","2,138","","","Branches: USA 150; Cayman Islands 1.","PO Box 19006, 200 North Adams Street, Green Bay, WI 54307-9006","USA","+1 920 4333200","+1 920 4314664","6502091017 mci uw","","","ABGB US 44","","","075900575","On-line","Yes","ASSOCIATED GRN BAY","5296","","","","http://www.associatedbank.com","","","","","Associated Banc-Corp, Green Bay, 100%.","","The Bank of Nova Scotia, Toronto; SWIFT/BIC:NOSC CA TT, Acct No:0612.^^^Société Générale, Paris; SWIFT/BIC:SOGE FR PP, Acct No:001012759400.^^^HSBC Bank plc, London; SWIFT/BIC:MIDL GB 22, Acct No:396226198.^^^The Bank of New York, New York; SWIFT/BIC:IRVT US 3N, Acct No:8900457384.","Commercial Banking","","$215,000 (Jun.30 2001)","","","","","","","A2","P-1","A-","A-2","","","Cayman Islands: Grand Cayman: c/o Associated Banc-Corp, Treasury Dept, 1200 Hansen Road, MS 8025, Green Bay, WI 54304, USA, Grand Cayman; Tel: +1 920 4917070; Fax: +1 920 4917065; E-Mail: robert.nuthals@associatedbank.com; SWIFT/BIC: ABGB US 44; Funding & Investment: Robert C Nuthals (Manager) .","$5,992,395,000 (Jun.30 2001)","ASBC Investment Corp-Green Bay, Las Vegas; ASBC Investment Corp-Lakeshore, Las Vegas; ASBC Investment Corp-North, Las Vegas; ASBC Investment Corp-South Central, Las Vegas; Associated Green Bay Investment Corp, Las Vegas; Associated Neenah Investment Corp, Las Vegas.","","","","","","","","","","","",""
"49402","First Midwest Bank","","Chairman & Chief Executive Officer: John O'Meara; Executive Vice-President & Chief Financial Officer: Michael L Scudder.","Alsip, Aurora (Illinois), Bettendorf, Blue Island, Bolingbrook, Champaign, Country Club Hills, Crestwood (Illinois), Danville (Illinois), Davenport (Iowa), Deerfield (Illinois), East Moline, Frankfort (Illinois), Galesburg (Illinois), Grayslake, Gurnee, Highland Park (Illinois), Joliet, Knoxville (Illinois), Lake Forest (Illinois), Lockport (Illinois), McHenry, Midlothian (Illinois), Mokena, Moline, Monee, Morris (Illinois), Mundelein, Naperville, New Lenox, North Chicago, Oak Lawn, Orland Park, Palos Heights, Plainfield (Illinois), Seneca (Illinois), Streator, Tinley Park, Waukegan, Zion.","1,534","","","Branches: USA 69.","555 West Dundee Road, Buffalo Grove, IL 60089","USA","+1 847 3981515","+1 847 6703136","","","","","","","071901604","On-line","Yes","FST MDWST MOLINE","3709","","","","http://www.firstmidwest.com","","","","","First Midwest Bancorp Inc, Itasca, 100%.","","","Commercial, Mortgage and Retail Banking","","$40,000,000 (Dec.31 2000)","","","","","B","","","","","","","","","FMB Investment Corporation, Itasca.","","18.97% (Dec.31 2000)","1.28% (Dec.31 2000)","6.73% (Dec.31 2000)","$187,906,000 (Dec.31 2000)","$51,233,000 (Dec.31 2000)","$164,236,000 (Dec.31 2000)","$74,903,000 (Dec.31 2000)","","","","$5,867,551,000 (Dec.31 2000)",""
"49408","Eastern Bank","Beacon Asset Management LLC, Boston; Broadway Securities Corporation, Lynn; Eastern Mortgage Corporation, Lynn; Eastern Portfolio Advisors Inc, Lynn; Eastern Securities Corporation, Lynn; Fantini & Gorga INC, Boston; The Limerick Securities Corporation, Lynn; North Shore Holdings Inc, Lynn.","President & Chief Executive Officer: Stanley J Lukowski; Executive Vice-President & Chief Financial Officer: Richard E Holbrook.","Beverly (Essex, Massachusetts), Boston, Braintree, Burlington (Middlesex, Massachusetts), Danvers (Essex, Massachusetts), Hannover, Hingham, Lynn (Essex, Massachusetts), Lynnfield, Malden (Massachusetts), Marblehead (Massachusetts), Marshfield (Massachusetts), Medford (Massachusetts), Melrose (Massachusetts), Newburyport, Peabody (Essex, Massachusetts), Quincy Point, Reading (Massachusetts), Salem (Essex, Massachusetts), Saugus (Massachusetts), South Boston (Massachusetts), Stoneham, Stoughton (Massachusetts), Swampscott, Wakefield (Massachusetts), Weymouth.","","53 State Street, Boston, Suffolk, MA 21092, USA.","","","270 Union St, Lynn, Essex, MA 01901","USA","+1 781 5987964","","","","","","","","011301798","On-line","Yes","EASTERN BANK LYNN","32773","","","","http://www.easternbank.com","","","","","Eastern Bank Corporation, Lynn.","","","","","$600,000 (Dec.31 2000)","","","BBB","F2","B+","","","","","","","","","","","10.43% (Dec.31 2000)","0.94% (Dec.31 2000)","8.97% (Dec.31 2000)","$128,085,000 (Dec.31 2000)","$25,796,000 (Dec.31 2000)","$121,054,000 (Dec.31 2000)","$32,827,000 (Dec.31 2000)","","","","$3,508,010,000 (Dec.31 2000)",""
"49437","Branch Banking and Trust Co","Autobase Information Systems Inc, Charlotte, 50.75%; BB&T Capital Partners, Winston-Salem, 99%; Curtis Mortgage Company Inc, Knoxville; Eastern Life Insurance Co Inc, Crossville; Frederick Underwriters Inc, Middletown; Friendly Finance Company Inc, Athens; Great Smokies Financial Corporation, Waynesville; Maryland Title Center LLC, Annapolis; Monocacy Management Company, Frederick; Stonebridge Apartments LP, Moultrie, 99%; Tiffany Square Apartments LP, Tifton, 99%; West Virginia Capital Corp, Charleston.","Chief Executive Officer & Chairman: John A Allison; International Services Division: John Morton (Senior Vice President & Manager); International Treasury Services: Doug Parker (Senior Vice President); Correspondent Banking: Gunther Bienert (Senior Vice President); Documentary Credits: Ed Silva (Vice-President); President: Kelly King; International Division: Jolly Kuruvilla.","Aberdeen (North Carolina), Angier, Annapolis, Ansonville, Apex, Asheboro, Asheville, Ayden, Baltimore, Beaufort (North Carolina), Bel Air, Belcher, Beltsville, Benson (North Carolina), Bethesda, Bethlehem (North Carolina), Beulaville, Black Creek, Boone (North Carolina), Bowie (Maryland), Broadway (North Carolina), Buckeystown, Burlington (North Carolina), Cabin John, Calabash, Camp Springs, Carolina Beach, Carthage (North Carolina), Cary (North Carolina), Castle Hayne, Chadbourn, Chapel Hill (North Carolina), Charlotte (North Carolina), Cherryville, Claremont (North Carolina), Clarkton, Clayton (North Carolina), Clemmons, College Park (Maryland), Columbia (North Carolina), Conover, Cornelius (North Carolina), Cramerton, Crofton, Dallas (North Carolina), Danville (West Virginia), Davidson (North Carolina), Deale, Delbarton, Denton (North Carolina), Denver (North Carolina), Dunn, Durham (North Carolina), Eden (North Carolina), Edenton, Edgewater (Maryland), Eldersburg, Elizabeth City, Elkin, Ellenboro, Ellerbe, Ellicott City, Elm City, Enfield (North Carolina), Erwin (North Carolina), Eureka (North Carolina), Fair Bluff, Fairmont (North Carolina), Fallston (North Carolina), Farmville (North Carolina), Fayetteville (North Carolina), Finksburg, Fletcher (North Carolina), Forest City (North Carolina), Fort Washington (Maryland), Fountain (North Carolina), Fremont (North Carolina), Fuquay Varina, Gaithersburg, Garner (North Carolina), Gastonia, Gilbert (West Virginia), Goldsboro, Goldston, Graham (North Carolina), Greenbelt, Greensboro (North Carolina), Greenville (North Carolina), Halifax (North Carolina), Hamlet (North Carolina), Hampstead (Maryland), Havelock, Henderson (North Carolina), Hickory, High Point, Hildebran, Hillsborough (North Carolina), Hope Mills, Huntersville, Hyattsville, Indian Trail, Jamestown (North Carolina), Jamesville (North Carolina), Kermit (West Virginia), Kernersville, Kill Devil Hills, King, Kings Mountain, Kinston, Knightdale, La Grange (North Carolina), La Plata (Maryland), Lake Waccamaw, Laurel (Maryland), Laurinburg, Lawndale, Leland (North Carolina), Lenoir, Lewisville (North Carolina), Lexington (North Carolina), Liberty (North Carolina), Lillington, Lincolnton (North Carolina), Littleton (North Carolina), Logan (West Virginia), Louisburg (North Carolina), Lowell (North Carolina), Lumberton (North Carolina), Madison (North Carolina), Maggie Valley, Magnolia (North Carolina), Maiden, Manchester (Maryland), Marlow Heights, Marshville, Matewan, Matthews (North Carolina), Micro, Mocksville, Monroe (North Carolina), Mooresville (North Carolina), Morehead City, Morganton, Mount Airy (Maryland), Mount Airy (North Carolina), Mount Gilead, Mount Holly (North Carolina), New Bern, New Carrollton, Newton (North Carolina), Newton Grove, Oak City, Ocean Isle Beach, Old Fort (North Carolina), Oxford (North Carolina), Paintsville, Perry Hall, Phelps, Pikesville, Pikeville (Kentucky), Pikeville (North Carolina), Pilot Mountain, Pinehurst (North Carolina), Pineville (North Carolina), Plymouth (North Carolina), Prestonsburg, Prince Frederick, Raleigh (North Carolina), Ramseur, Ranlo, Red Springs, Reidsville (North Carolina), Reisterstown, Riegelwood, Roanoke Rapids, Robinson Creek, Rockingham, Rockville (Maryland), Rocky Mount (North Carolina), Rose Hill (North Carolina), Roseboro, Rowland, Roxboro, Rutherfordton, S Williamson, Saint Pauls, Sanford (North Carolina), Scotland Neck, Selma (North Carolina), Seven Lakes, Shallotte, Shelby (North Carolina), Siler City, Silver Spring, Smithfield (North Carolina), Southern Pines, Southport (North Carolina), Sparta (North Carolina), Spindale, Spring Lake (North Carolina), Stanley (North Carolina), Stantonsburg, Statesville, Supply, Sykesville (Maryland), Tabor City, Taneytown, Tarboro, Taylorsville (North Carolina), Thomasville (North Carolina), Timonium, Towson, Trenton (North Carolina), Troutman, Upper Marlboro, Valdese, Vass, Wadesboro, Wake Forest, Waldorf, Wallace (North Carolina), Warrenton (North Carolina), Warsaw (North Carolina), Washington (District of Columbia), Waxhaw, Welcome (North Carolina), Weldon (North Carolina), West Bethesda, Westminster (Maryland), Wheaton (Maryland), Whitesburg, Whiteville (North Carolina), Wilkesboro, Williamson (West Virginia), Williamston (North Carolina), Wilmington (North Carolina), Wilson (North Carolina), Winston-Salem, Winterville, Wrightsville (North Carolina), Yadkinville, Yaupon Beach.","","","","","3rd Floor, 200 West Second Street, Winston-Salem, NC 27101","USA","+1 336 7332000","+1 336 7332009","","","","Via BRBT US 33","","","053101121","On-line","No","BRANCH BKG WILSON","9846","","","","http://www.bbandt.com","","","","","BB&T Corporation, Winston-Salem, 100%.","","Westpac Banking Corporation, Sydney; SWIFT/BIC:WPAC AU 2S, Acct No:BWN0001973.^^^Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T2, Acct No:217-345-8.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH, Acct No:84.936.05 A.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:399 600 1989.^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:958-2875^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF, Acct No:499/08 188 877 00/888.^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L, Acct No:440/00/04623312.^^^The Bank of East Asia Ltd, Hong Kong; SWIFT/BIC:BEAS HK HH, Acct No:14-46-10174-1.^^^Sumitomo Mitsui Banking Corporation, Tokyo; Acct No:5426.^^^Bank of New Zealand, Wellington; SWIFT/BIC:BKNZ NZ 22, Acct No:2473200000.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, Acct No:5201-85 072 14.^^^ABSA Bank Ltd, Johannesburg; SWIFT/BIC:ABSA ZA JJ, Acct No:710111-ZAR-6712-01.","Regional Bank, Commercial, Corporate, Investment, Mortgage and Retail Banking","","$24,438,000 (Dec.31 2000)","","","","","","","Aa3","P-1","A","A-1","","","","Agency Technologies Inc, Florence; BB&T Credit Participation Company, Alpharetta; BB&T Insurance Services Inc, Raleigh; BB&T Investment Services Inc, Charlotte; BB&T Leasing Corporation, Charlotte; BB&T Service Corporation, Las Vegas; BB&T Small Business Loan Company, Hyattsville; Carson Insurance Agency Inc, Charleston; Farr Associates Inc, High Point; Grey Eagle Inc, Wilmington; Lendmark Financial Services Inc, Conyers; Liberty Mortgage Corporation, Atlanta; Matewan Real Estate Holdings Inc, Williamson; One Valley Insurance Corp, Barrackville; OVB Foreclosed Properties Inc, Charleston; PMB Holdings Inc, Chattanooga; Prime Rate Premium Finance Corporation Inc, Florence; Skylight Investment Corporation, Wilmington; WE Stanley & Company Inc, Greensboro.","","12.43% (Dec.31 2000)","0.98% (Dec.31 2000)","7.85% (Dec.31 2000)","$1,421,898,000 (Dec.31 2000)","$633,992,000 (Dec.31 2000)","$1,596,987,000 (Dec.31 2000)","$458,903,000 (Dec.31 2000)","","","","$46,991,799,000 (Dec.31 2000)",""
"49460","Radobank AD Skopje","","Chairman: Branimir Matevski; General Manager: Vanco Maihajloski; International Division: Tatjana Sterjeva (Manager) E-Mail: tanjas@radobank.com.mk; Foreign Exchange: Suzana Dimovska-Tunteva E-Mail: suzed@radobank.com.mk; Correspondent Banking: Fanija Slatinoska E-Mail: fanis@radobank.com.mk; Documentary Credits: Vera Mitrovska E-Mail: veram@radobank.com.mk .","Gostivar, Stip.","61","","","","Jurij Gagarin 17, 91000 Skopje","Macedonia","+389 2 393300","+389 2 380453","51827","","radobank@radobank.com.mk","ADRO MK 2X","","","","","","","","","","","http://www.radobank.com.mk","Corr Bkg: Tel: +389 2 393222; Fax: +389 2 393217^^^Doc Credits: Tel: +389 2 393219^^^Forex: Tel: +389 2 393240; Fax: +389 2 393217^^^Intl Div: Tel: +389 2 393218; Fax: +389 2 393217","2970","9","","Energomarket, Skopje, 32.95%^^Euroasia, Istanbul, 17.98%^^Twins Commerce, Skopje, 3.8%^^Vecamp, Skopje, 3.8%^^Marc Stone, 3.80%.","","Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T2, Acct No:095912001485.^^^Credit Suisse, Zürich; SWIFT/BIC:CRES CH ZZ, Acct No:0835-0913273-13-000.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3996046591.^^^Banca Antonveneta SpA, Trieste; Acct No:ESTERO-EUR-00400-01-027800540^^^Bank Brussels Lambert, Brussels; SWIFT/BIC:BBRU BE BB 010, Acct No:301-0179598-35^^^BNP Paribas SA, Paris; SWIFT/BIC:BNPA FR PP, Acct No:009600529^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400876864000^^^Creditanstalt AG, Vienna; SWIFT/BIC:CABV AT WW, Acct No:0101-67104/00^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:100 9362666 0000^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF, Acct No:499/08081396/00/888^^^Fortis Bank NV/SA, Brussels; SWIFT/BIC:GEBA BE BB, Acct No:291-1117365-22-EUR-0^^^ING Bank NV, Amsterdam; SWIFT/BIC:INGB NL 2A, Acct No:0050907492^^^IntesaBci SpA, Milan; SWIFT/BIC:BCIT IT MM, Acct No:09322480164^^^LHB Internationale Handelsbank AG, Frankfurt am Main; SWIFT/BIC:LHBI DE FF, Acct No:000 9849001^^^Nova Ljubljanska banka dd, Ljubljana, Milan; Acct No:000043298498^^^Nova Ljubljanska banka dd, Ljubljana, Ljubljana; SWIFT/BIC:LJBA SI 2X, Acct No:900-7010-978-04034/23^^^Oberbank AG, Linz; SWIFT/BIC:OBKL AT 2L, Acct No:700-8203/01^^^Sanpaolo IMI SpA, Turin; SWIFT/BIC:IBSP IT TM, Acct No:10/1648195.^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L, Acct No:440/00/04576624.^^^Svenska Handelsbanken AB (publ), Stockholm; SWIFT/BIC:HAND SE SS, Acct No:40329569.^^^Bankers Trust Company, New York; SWIFT/BIC:BKTR US 33, Acct No:04415043^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:100 9362666 0005^^^LHB Internationale Handelsbank AG, Frankfurt am Main; SWIFT/BIC:LHBI DE FF, Acct No:000 9849308.","Universal Bank, Commercial and Retail Banking","","$8,497,283 (Dec.31 2000)","","","","","","","","","","","2000, Denar 1,332 per share p.a.","","","","","14.60% (Dec.31 2000)","5.46% (Dec.31 2000)","37.38% (Dec.31 2000)","$1,956,052 (Dec.31 2000)","$2,445,382 (Dec.31 2000)","$3,109,206 (Dec.31 2000)","$1,292,228 (Dec.31 2000)","","Denar 10,000.","Gostivar : Braca Ginovski 156, Gostivar; Tel: +389 42 217172; Fax: +389 42 217172; Stip : Vanco Prke bb, Stip; Tel: +389 92 386900; Fax: +389 92 386900.","$23,667,250 (Dec.31 2000)","April"
"49461","Izvozna I Kreditna Banka AD;Izvozna I Kreditna Banka AD;Izvozna I Kreditna Banka AD;Izvozna I Kreditna Banka AD;Izvozna I Kreditna Banka AD;IzvoznaKreditna Banka AD","","President & Chief Executive Manager: Pance Mancevski, MSc; Chairman: Svetlana Shaljinska; Executive Officer: Borce Petrovski; International Division, Foreign Exchange & Documentary Credits: Ida Koceva-Bocevska; Correspondent Banking: Miriana Antonovska.","Bitola, Prilep, Resen, Skopje.","54","","","Branches: 6.","PO Box 421, Bulevar Partizanski Odredi 3, Blok XI, 1000 Skopje","Macedonia","+389 2 129147","+389 2 122393","51683 ikbskm mb","","ikbanka@ikbanka.com.mk, ikbinfo@ikbanka.com.mk","EXPC MK 22","","","","","","","","","","","","Doc Credits: Tel: +389 2 133316^^^Forex: Tel: +389 2 133316^^^Intl Div: Tel: +389 2 133316","2968","8","","European Bank for Reconstruction & Development, London, 10.08%^^8 Other Major Macedonian Shareholders, 61.12%^^21 Minority Shareholders, 28.8%..","","Steiermärkische Bank und Sparkassen AG, Graz; SWIFT/BIC:STSP AT 2G, Acct No:1874-501008^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH, Acct No:60028.05J.^^^ABN AMRO Bank NV, Amsterdam; SWIFT/BIC:ABNA NL 2A, Acct No:53.10.13.502^^^Bank Brussels Lambert, Brussels; SWIFT/BIC:BBRU BE BB, Acct No:301.0102365.14^^^Barclays Bank PLC, London; SWIFT/BIC:BARC GB 22, Acct No:6649 7500^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF, Acct No:8 080 707 11^^^LHB Internationale Handelsbank AG, Frankfurt am Main; SWIFT/BIC:LHBI DE FF, Acct No:9732.017^^^Raiffeisen Zentralbank Österreich AG, Vienna; SWIFT/BIC:RZBA AT WW, Acct No:1-50.095.017.^^^Barclays Bank PLC, London; SWIFT/BIC:BARC GB 22, Acct No:2068 7103.^^^Akbank TAS, Istanbul; SWIFT/BIC:AKBK TR IS, Acct No:DT 824^^^Barclays Bank PLC, London; SWIFT/BIC:BARC GB 22, Acct No:4411 5899^^^Citibank NA, New York; SWIFT/BIC:CITI US 33, Acct No:36143222^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF, Acct No:8 080 707 00/400^^^LHB Internationale Handelsbank AG, Frankfurt am Main; SWIFT/BIC:LHBI DE FF, Acct No:9732.306^^^Nova Ljubljanska banka dd, Ljubljana, Ljubljana; SWIFT/BIC:LJBA SI 2X, Acct No:7010-840-4047/80^^^Pamukbank TAS, Istanbul; SWIFT/BIC:PAMU TR IS, Acct No:3.600.502^^^Raiffeisen Zentralbank Österreich AG, Vienna; SWIFT/BIC:RZBA AT WW, Acct No:70-50.095.017^^^Steiermärkische Bank und Sparkassen AG, Graz; SWIFT/BIC:STSP AT 2G, Acct No:1874-001025.","Savings and Universal Bank, Commercial, Mortgage and Retail Banking","","$10,127,000 (Dec.31 2000)","","","","","","","","","","","","","","Bro-Deal Inc, Skopje.","","1.66% (Dec.31 2000)","0.74% (Dec.31 2000)","44.80% (Dec.31 2000)","$1,197,374 (Dec.31 2000)","$1,413,447 (Dec.31 2000)","$2,433,897 (Dec.31 2000)","$176,924 (Dec.31 2000)","","Denar 10,000 Ordinary; Denar 10,000 Preference.","Bitola : Ul Josif Josifovski 1, 7000 Bitola; Tel: +389 97 224266; Fax: +389 97 224266; Prilep : Bulevar Goce Delcev, Hotel LIPA, 8000 Prilep; Tel: +389 48 418982/3; Fax: +389 48 418984; Resen : Ul Josif Josifovski 38, 6000 Resen; Tel: +389 96 452508; Skopje : 11 Oktomvri 8, 1000 Skopje; Tel: +389 2 122350; Fax: +389 2 131889.","$23,842,666 (Dec.31 2000)","March/April"
"49462","InvestBanka AD Skopje","","President: Svetlana Pendarovska; General Managers: Josif Eftimoski Tel: 2 114166 ext. 104; Dragan Koceski Tel: 2 135489 Fax: 2 135367; International Division: Julijana Zoric (Manager) Tel: 2 139520 Fax: 2 135367; Documentary Credits: Gordana Cvetanovska Tel: 2 114166 ext. 111; Janko Losev Tel: 2 114166 ext. 111; Correspondent Banking: Aneta Sutarova Tel: 2 114166 ext. 118; Zoran Nechkov Tel: 2 135160; Sinisha Nestoroski Tel: 2 115192; Foreign Exchange & Money Markets: Darko Stojkoski Tel: 2 115338; Credit: Violeta Pop-Vasileva (Manager) Tel: 2 114166 ext. 114; Treasury: Dragica Trpeska Tel: 2 114166 ext. 114; Retail: Liljana Doneva (Manager) Tel: 2 114166 ext. 119.","Gevgellja, Ohrid.","","","","","Makedonija 9/11, 1000 Skopje","Macedonia","+389 2 114166","+389 2 135367","51 653 invsbs mb","","invbk@mol.com.mk","INSB MK 22","","","","","","","","","","","","Corr Bkg: Tel: +389 2 114166, 2 135160; Fax: +389 2 135528^^^Forex: Tel: +389 2 115338; Fax: +389 2 135528^^^Intl Div: Tel: +389 2 139520^^^Money Markets: Tel: +389 2 115338; Fax: +389 2 135528","2888","7","","Pivara AD, Skopje, 13.07%^^Ohridska Banka AD Ohrid, Ohrid, 5.77%^^Investcoop Ltd, Skopje, 4.77%^^SM-94 Ltd, Skopje, 4.34%^^Fersped AD, 4.09%^^Zito Luks AD, Skopje, 3.36%^^Makpetrol AD, Skopje, 2.1%^^Minority shareholders, 43.04%.","","LHB Internationale Handelsbank AG, Frankfurt am Main; SWIFT/BIC:LHBI DE FF, Acct No:9814.385.^^^LHB Internationale Handelsbank AG, Frankfurt am Main; SWIFT/BIC:LHBI DE FF, Acct No:9814.369.^^^LHB Internationale Handelsbank AG, Frankfurt am Main; SWIFT/BIC:LHBI DE FF, Acct No:9814.310^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A, Acct No:60.123.05 D.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3996027554.^^^ABN AMRO Bank NV, Amsterdam; SWIFT/BIC:ABNA NL 2A, Acct No:53.05.73.687^^^Alpha Bank AE, Athens; SWIFT/BIC:CRBA GR AA, Acct No:101 00 2005 00 3877^^^Bank Austria AG, Vienna; SWIFT/BIC:BKAU AT WW, Acct No:12615394500 EUR^^^Bank Brussels Lambert, Brussels; SWIFT/BIC:BBRU BE BB, Acct No:301-0102477-29/EUR^^^Bayerische Hypo-und Vereinsbank AG, Munich; SWIFT/BIC:HYVE DE MM, Acct No:69 102 867^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400 8768764 01 EUR^^^Crédit Lyonnais, Paris; SWIFT/BIC:CRLY FR PP, Acct No:09100123052Y^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:9359282 10^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF, Acct No:08 081 578 00 888^^^IntesaBci SpA, Milan; SWIFT/BIC:BCIT IT MM, Acct No:9390930480^^^LHB Internationale Handelsbank AG, Frankfurt am Main; SWIFT/BIC:LHBI DE FF, Acct No:9814.013^^^Nova Ljubljanska banka dd, Ljubljana, Ljubljana; SWIFT/BIC:LJBA SI 2X, Acct No:900-7010-MULTI-0402-9/07^^^Raiffeisen Zentralbank Österreich AG, Vienna; SWIFT/BIC:RZBA AT WW, Acct No:55,032,684/100EUR.^^^Barclays Bank PLC, London; SWIFT/BIC:BARC GB 22^^^LHB Internationale Handelsbank AG, Frankfurt am Main; SWIFT/BIC:LHBI DE FF, Acct No:9814.344.^^^LHB Internationale Handelsbank AG, Frankfurt am Main; SWIFT/BIC:LHBI DE FF, Acct No:9814.419.^^^LHB Internationale Handelsbank AG, Frankfurt am Main; SWIFT/BIC:LHBI DE FF, Acct No:9814.427.^^^Svenska Handelsbanken AB (publ), Stockholm; SWIFT/BIC:HAND SE SS, Acct No:99-40 339 599.^^^Bankers Trust Company, New York; SWIFT/BIC:BKTR US 33, Acct No:04-406-219^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:9359282 0005^^^LHB Internationale Handelsbank AG, Frankfurt am Main; SWIFT/BIC:LHBI DE FF, Acct No:9814.302.","Universal Bank","","$8,341,081 (Dec.31 2000)","","","","","","","","","","","","","","","","3.66% (Dec.31 2000)","0.89% (Dec.31 2000)","24.32% (Dec.31 2000)","$483,233 (Dec.31 2000)","$1,737,549 (Dec.31 2000)","$1,901,404 (Dec.31 2000)","$319,378 (Dec.31 2000)","","","Gevgellja : Dimitar Valhov 7, 1480 Gevgellja; Tel: +389 34 213803; Ohrid : Makedonski Prosvetiteli bb, 6000 Ohrid; Tel: +389 46 264710.","$35,867,764 (Dec.31 2000)",""
"49476","Eksport-Import Banka AD Skopje","","President & Chairman: Mr Metodija Smilenski; Members of the Managing Board: Mr Jovica Kraichev; Mrs Jasmina Mojsievska; International Division: Mr Mite Gjorgiev (Head); Documentary Credits: Stanka Bojova.","Bitola, Debar, Kumanovo, Skopje, Strumica, Sveti Nikole.","55","","","","Dame Gruev St 16, DTC Paloma Bjanka, 5th Floor, 91000 Skopje","Macedonia","+389 2 133411","+389 2 112744","51796","","info@eximb.com.mk","EXPI MK 22","","","","","","","","","","","http://www.eximb.com.mk","Corr Bkg: Tel: +389 2 136562^^^Doc Credits: Tel: +389 2 134543^^^Forex: Tel: +389 2 136453^^^Intl Div: Tel: +389 2 136562","2746","4","","","","Bank Austria AG, Vienna; SWIFT/BIC:BKAU AT WW.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK.^^^ABN AMRO Bank NV, Amsterdam; SWIFT/BIC:ABNA NL 2A^^^Banca di Roma, Rome; SWIFT/BIC:BROM IT RD^^^Bank Austria AG, Vienna; SWIFT/BIC:BKAU AT WW^^^Bank Brussels Lambert, Brussels; SWIFT/BIC:BBRU BE BB^^^Bayerische Hypo-und Vereinsbank AG, Munich; SWIFT/BIC:HYVE DE MM^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF^^^Credito Italiano SpA, Milan; SWIFT/BIC:CRIT IT MM^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF^^^Erste Bank der oesterreichischen Sparkassen AG, Vienna; SWIFT/BIC:GIBA AT WW^^^LHB Internationale Handelsbank AG, Frankfurt am Main; SWIFT/BIC:LHBI DE FF^^^Raiffeisen Zentralbank Österreich AG, Vienna; SWIFT/BIC:RZBA AT WW.^^^Bank Austria AG, Vienna; SWIFT/BIC:BKAU AT WW^^^Bankers Trust Company, New York; SWIFT/BIC:BKTR US 33^^^Citibank NA, New York; SWIFT/BIC:CITI US 33^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF^^^LHB Internationale Handelsbank AG, Frankfurt am Main; SWIFT/BIC:LHBI DE FF^^^Union Bank of California NA, New York; SWIFT/BIC:BOFC US 33.","Universal Bank","","$8,512,526 (Dec.31 2000)","","","","","","","","","","","","","","","","7.20% (Dec.31 2000)","1.75% (Dec.31 2000)","24.35% (Dec.31 2000)","$4,044,416 (Dec.31 2000)","$1,881,105 (Dec.31 2000)","$5,136,342 (Dec.31 2000)","$789,179 (Dec.31 2000)","","","Bitola : Bd. Kliment Ohridski St, Kompleks stara bolnica, Pelagonska 2, Bitola; Tel: +389 97 48868; Kumanovo : Narodna Revolucija St 1, Kumanovo; Tel: +389 31 420340; Skopje : Dame Gruev St, Gradski zid, Blok 4, Skopje; Tel: +389 2 234868.","$45,039,254 (Dec.31 2000)","May"
"49478","Ohridska Banka AD Ohrid","","President: Ratko Cadikoski; Chairman: Kiril Ilievski; General Manager: Najdenko Poposki; International Division: Mito Goreski; Correspondent Banking: Biljana Andrevska; Documentary Credits: Gordana Taneska; Foreign Exchange: Nikola Mitkoski.","Skopje.","112","","Macedonia: Skopje: Partizanska 101, 1000 Skopje; Tel: +389 2 365227; Fax: +389 2 365343.","","Makedonski Prosvetiteli 19, 96000 Ohrid","Macedonia","+389 96 31400","+389 96 31007","51701, 51870","","","OHRD MK 22","","","","","","","","","","","http://www.ob.com.mk","Corr Bkg: Tel: +389 96 206656; Fax: +389 96 35144^^^Doc Credits: Tel: +389 96 206687; Fax: +389 96 35144^^^Forex: Tel: +389 96 206686^^^Intl Div: Tel: +389 96 33672; Fax: +389 96 35144","2860","6","","Otex AD Ohrid, Ohrid, 21.07%^^Balkan Steel Int Est, Eschen, 7.03%^^Invesbanka AD Skopje, Skopje, 6.85%^^Bratstvo Ohrid, Ohrid, 5.26%.","","Australia and New Zealand Banking Group Limited, Melbourne; SWIFT/BIC:ANZB AU 3M, Acct No:666156.00001^^^Commonwealth Bank of Australia, Sydney; SWIFT/BIC:CTBA AU 2S, Acct No:100435601AUD112601^^^National Australia Bank Ltd, Melbourne; SWIFT/BIC:NATA AU 33, Acct No:MACE 004^^^Westpac Banking Corporation, Sydney; SWIFT/BIC:WPAC AU 2F, Acct No:OBA 0001977.^^^Bank of Montreal, Montréal; SWIFT/BIC:BOFM CA M2, Acct No:3169-1058-202.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH, Acct No:60015.05 H.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3996054969.^^^Bank Brussels Lambert, Brussels; SWIFT/BIC:BBRU BE BB, Acct No:301.0179824.67/001/995^^^Bankgesellschaft Berlin AG, Berlin; SWIFT/BIC:BEBE DE BG, Acct No:9805460010^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400876874901EUR^^^Creditanstalt AG, Vienna; SWIFT/BIC:CABV AT WW, Acct No:0101-66056/00^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:9359456 10^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF, Acct No:0 8081529 11^^^ING Bank NV, Amsterdam; SWIFT/BIC:INGB NL 2A, Acct No:50907336^^^IntesaBci SpA, Milan; SWIFT/BIC:BCIT IT MM^^^LHB Internationale Handelsbank AG, Frankfurt am Main; SWIFT/BIC:LHBI DE FF, Acct No:9594011^^^Raiffeisen Zentralbank Österreich AG, Vienna; SWIFT/BIC:RZBA AT WW^^^Société Générale, Paris La Défense; SWIFT/BIC:SOGE FR PP, Acct No:001012400680.^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L, Acct No:440/0/04592891.^^^Svenska Handelsbanken AB (publ), Stockholm; SWIFT/BIC:HAND SE SS, Acct No:99-40 345 459.^^^Bank Handlowy w Warszawie SA, Warsaw; SWIFT/BIC:BHWA PL PW, Acct No:77616000^^^Bankers Trust Company, New York; SWIFT/BIC:BKTR US 33, Acct No:04 404 694^^^Citibank NA, New York; SWIFT/BIC:CITI US 33, Acct No:36122982^^^LHB Internationale Handelsbank AG, Frankfurt am Main; SWIFT/BIC:LHBI DE FF, Acct No:9594300^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L, Acct No:140/0/06079989^^^Nova Ljubljanska banka dd, Ljubljana, Ljubljana; SWIFT/BIC:LJBA SI 2X, Acct No:7010-840-4042/33^^^TÜRKiYE iS BANKASI AS, Istanbul; SWIFT/BIC:ISBK TR IS, Acct No:878.","Universal Bank","","$8,293,978 (Dec.31 2000)","","","","","","","","","","","","","","Banko biro, Ohrid.","","7.28% (Dec.31 2000)","1.62% (Dec.31 2000)","22.30% (Dec.31 2000)","$1,690,552 (Dec.31 2000)","$2,731,950 (Dec.31 2000)","$3,662,647 (Dec.31 2000)","$759,855 (Dec.31 2000)","","","","$46,803,170 (Dec.31 2000)","March"
"49488","Tetovska Banka AD Tetovo","","Directors: Atanas Spiroski; Olgica Kiroska; International Division & Correspondent Banking: Olivera Naumovska (Head) E-Mail: oliveran@mt.net.mk .","","81","","","","Marshal Tito 14, Tetovo","Macedonia","+389 44 335280","+389 44 335274","51478 tebank mb","","tbtb@mt.net.mk","TEBA MK 22","","","","","","","","","","8624/95","","Corr Bkg: Tel: +389 44 21216; Fax: +389 44 335273^^^Corr Bkg: Tel: +389 44 335273; Fax: +389 44 335273^^^Intl Div: Tel: +389 44 21216; Fax: +389 44 335273^^^Intl Div: Tel: +389 44 21216; Fax: +389 44 335273","3013","11","","AD Teteks Tetovo, Tetovo, 17.99%^^AD IGM-Vratnica, Tetovo, 11%^^AD Zito Polog Tetovo, Tetovo, 8.6%^^JP ZA Domuvanje, Tetovo, 8.23%^^AD Sik Jelak Tetovo, Tetovo, 5%^^Others, 49.18%.","","LHB Internationale Handelsbank AG, Frankfurt am Main; SWIFT/BIC:LHBI DE FF, Acct No:9864315.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3996061043.^^^Banca di Roma, Rome; SWIFT/BIC:BROM IT RD, Acct No:48076^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:8769218/00^^^Creditanstalt AG, Vienna; SWIFT/BIC:CABV AT WW, Acct No:101-67005^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF, Acct No:499 8081 785 00^^^LHB Internationale Handelsbank AG, Frankfurt am Main; SWIFT/BIC:LHBI DE FF, Acct No:9864018.^^^LHB Internationale Handelsbank AG, Frankfurt am Main; SWIFT/BIC:LHBI DE FF, Acct No:9864307.","Universal Bank","","$7,814,760 (Dec.31 2000)","","","","","","","","","","","","","","","","9.06% (Dec.31 2000)","4.50% (Dec.31 2000)","49.69% (Dec.31 2000)","$1,346,438 (Dec.31 2000)","$382,629 (Dec.31 2000)","$1,007,395 (Dec.31 2000)","$721,672 (Dec.31 2000)","","","","$16,034,153 (Dec.31 2000)",""
"506","Banco Comercial SA","","BOARD OF DIRECTORS: Chairman: Dr Armando M Braun; Vice Chairman & Chief Executive Officer: Carlos A Rohm; Directors: Dr Carlos E García Arocena; David C Mulford; Holger F Sommer; Brian O'Neill; José E Rohm; OFFICERS: General Manager: Nelson Franco; Controller: Juan J Curone, CPA; Financial: Antonio Lago (Manager); Wholesale Banking: Ignacio Llambias (Manager); Private Banking & Marketing: Peter Shearer (Manager); Corporate Banking: Walter Raffaelli (Manager); Foreign Exchange: Walter Ferreira (Manager); International Division: Alberto Varela (Manager); International Corporate & Financial Institutions: Luis Pereira (Head); Capital Markets: Carlos Pardo (Branch Manager); Correspondent Banking: Ricardo Rodriguez (Branch Manager) .","Artigas, Barra De Maldonado, Ciudad de la Costa, Colonia del Sacramento, Durazno, Florida, Las Piedras, Maldonado, Melo, Mercedes, Minas, Montevideo, Pando, Paso de los Toros, Paysandú, Punta del Este, Rivera, Rocha, Salto, San Carlos, San José, Tacuarembó, Treinta y Tres, Trinidad, Young.","1,142","","Argentina: Buenos Aires: B-3, Tte Gral Perón 555, Buenos Aires; Tel: +54 11 43931977, 11 43221246; Fax: +54 11 43931194.","Branches: 65.","Cerrito 400, Montevideo 11000","Uruguay","+598 2 9160541","+598 2 9153569","26911, 26668","comeral","dne@bancocomercial.com.uy","COME UY MM","","","","","","","","","","","http://www.bancocomercial.com.uy","Corr Bkg: Tel: +598 2 9165627 ext 2341, 2 9160961 ext 2341, 2 9153786; Fax: +598 2 9160961 ext 2295, 2 9158955^^^Doc Credits: Tel: +598 2 9160961; Fax: +598 2 9160961 ext 2322^^^Forex: Tel: +598 2 9156179, 2 9154947; Fax: +598 2 9158955, 2 9160775^^^Intl Div: Tel: +598 2 9160961; Fax: +598 2 9161727","","","","San Luis Financial & Investment Co, Panamá City, 19.22%^^Credit Suisse First Boston, Zürich, 19.044%^^Dresdner Bank Lateinamerika AG, Hamburg, 19.044%^^JP Morgan Chase & Co, New York, 19.044%^^Non voting shares 23.648%.","","Westpac Banking Corporation, Sydney; SWIFT/BIC:WPAC AU 2S.^^^The Bank of Nova Scotia, Toronto; SWIFT/BIC:NOSC CA TT.^^^Credit Suisse First Boston, Zürich; SWIFT/BIC:CRES CH ZZ.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK.^^^Dresdner Bank Lateinamerika AG, Hamburg; SWIFT/BIC:DRES DE HL^^^ING Bank NV, Amsterdam; SWIFT/BIC:INGB NL 2A^^^UniCredito Italiano SpA, Milan; SWIFT/BIC:UNCR IT MM.^^^Barclays Bank PLC, London; SWIFT/BIC:BARC GB 22^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L.^^^Commerzbank AG, Tokyo; SWIFT/BIC:COBA JP JX.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS.^^^Bank of America NA, Miami; SWIFT/BIC:BOFA US 3M^^^The Bank of New York, New York; SWIFT/BIC:IRVT US 3N^^^Citibank NA, New York; SWIFT/BIC:CITI US 33^^^First Union National Bank, Philadelphia; SWIFT/BIC:PNBP US 33^^^JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33^^^Standard Chartered Bank, New York; SWIFT/BIC:SCBL US 33.","Commercial and Retail Banking","0000506z.80.gif","$130,871,125 (Dec.31 2000)","","","BBB-","","","","Baa3","P-3","BB+","B","","","","Banco Comercial Uruguai SA, Porto Alegre.","","15.74% (Dec.31 2000)","1.09% (Dec.31 2000)","6.91% (Dec.31 2000)","$126,370,665 (Dec.31 2000)","$45,916,703 (Dec.31 2000)","$151,282,478 (Dec.31 2000)","$21,004,890 (Dec.31 2000)","","","Colonia del Sacramento : Av Gral Flores 356, Colonia del Sacramento CP 70.000; Tel: +598 522 3224, 522 3416; Fax: +598 522 3230; Tgms: comeral; Paysandú : 18 de Julio 1026, Paysandú CP 60.000; Tel: +598 72 23171/72; Tgms: comeral; Punta del Este : Av Gorlero 705, Punta del Este CP 20.100, Maldonado; Tel: +598 42 441804; Fax: +598 42 43692; Tlx: 28026; Tgms: comeral; Salto : Uruguay 600, Salto CP 50.000, Salto; Tel: +598 73 32626; Fax: +598 73 32629; Tgms: comeral.","$1,931,108,161 (Dec.31 2000)","April"
"50642","HBZ Bank Ltd","","President & Chairman: Muhammad H Habib; General Manager: Nisar Chowdhari; Manager: Rasheed Akhtar; International Division: Vasantha Naidoo.","Fordsburg, Laudium, Lenasia.","54","PO Box 48449, Qualbert, Durban 4078, KZN, South Africa.","","","209 Grey St, Durban, KZN","South Africa","+27 31 3600400","+27 31 3072731","621786 hbz sa","","sazone@hbzbank.co.za","","","","","","","","","","","","http://www.hbzbank.co.za","","","","","Habib Bank AG Zurich, Zürich, 100%.","Nostro Accounts","Habib Bank AG Zurich, Zürich; Acct No:Internal 14960083; Foreign 20110-001-115901.^^^Habib Bank AG Zurich, Zürich; Acct No:01-01-01-20110-974-115901.^^^Habib Bank AG Zurich, London; Acct No:Internal 14960016; Foreign 115901.^^^HBZ Finance Ltd, Hong Kong; Acct No:Internal 14960151; Foreign 53-409-00000.^^^Saudi Hollandi Bank, Riyadh; Acct No:Internal 14960061; Foreign 031.002.509.179.^^^Habib American Bank, New York; Acct No:Internal 14960038; Foreign 20729610^^^Saudi Hollandi Bank, Riyadh; Acct No:Internal 14960122; Foreign 031.002.509.179.","Retail Banking","","$1,321,004 (Dec.31 2000)","","","","","","","","","","","","","","","","4.05% (Dec.31 2000)","0.70% (Dec.31 2000)","17.28% (Dec.31 2000)","$1,942,377 (Dec.31 2000)","$1,265,241 (Dec.31 2000)","$2,921,682 (Dec.31 2000)","$285,936 (Dec.31 2000)","Trade Finance","Rand 1.","Fordsburg : PO Box 42140, 63 Avenue Rd, Fordsburg 2033, GTG; Tel: +27 11 8365190; Fax: +27 11 8364775; Laudium : 6th Ave, Laudium Plaza, Laudium, GTG; Tel: +27 12 3745100; Fax: +27 12 3740350; Lenasia : 21 Rose Ave, Lenasia 1820, GTG; Tel: +27 11 8542233; Fax: +27 11 8542558.","$40,862,759 (Dec.31 2000)","April"
"51087","Albaraka Turkish Finance House","","President: Abdullatif Omar Ghurab; Vice Chairman: Yalçin Öner; General Manager: Osman Akyüz; Foreign Exchange & Correspondent Banking: Hakan Berooglu (Assistant Manager); International Division: Mehmet Emin Özcan (Manager); Deputy General Manager: Dr Adnan Büyükdeniz; Assistant General Managers: Salim Alkan; Ahmet Ertürk; Fahrettin Yahsi.","Adana, Adapazari, Ankara, Antalya, Bakirköy, Balikesir, Bayrampasa, Bursa, Fatih, Gaziantep, Izmir, Kadiköy, Kahramanmaras, Karaköy (Istanbul), Kayseri, Kocaeli, Konya, Malatya, Samsun, Siteler, Ümraniye.","404","","","","Büyükdere Caddesi 78, 80290 Mecidiyeköy, Istanbul","Turkey","+90 212 2749900","+90 212 2724470","27061 abrttr, 26459 albttr","","albarakaturk@albarakaturk.com.tr","BTFH TR IS","ABAT","","","","","","","","","","http://www.albarakaturk.com.tr","Corr Bkg: Tel: +90 212 2135389; Fax: +90 212 2720282^^^Doc Credits: Fax: +90 212 2751477^^^Forex: Tel: +90 212 2670299; Fax: +90 212 2720282^^^Intl Div: Fax: +90 212 2751477","1753","24","","Dallah Albaraka Holding Co, Jeddah, 55.69%^^Islamic Development Bank, Jeddah, 13%^^Topbas family, 7.94%^^Alharthy family, 5.00%^^Others 18.37%.","","Finansbank (Suisse) SA, Geneva; SWIFT/BIC:FSUI CH GG, Acct No:8551802000100.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3007529481.^^^Citibank Aktiengesellschaft, Frankfurt am Main; SWIFT/BIC:CITI DE FF, Acct No:4115041016.^^^Lloyds TSB Bank plc, London; SWIFT/BIC:LOYD GB 2L, Acct No:01161378.^^^The Bank of New York, Tokyo; SWIFT/BIC:IRVT JP JX, Acct No:0036893950.^^^Al Bank Al Saudi Al Fransi, Riyadh; SWIFT/BIC:BSFR SA RI GEM, Acct No:20050692150005.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, Acct No:52018564749.^^^The Bank of New York, New York; SWIFT/BIC:IRVT US 3N, Acct No:8900033150.","Savings and Universal Bank, Commercial, Retail and Private Banking","0051087z.80.gif","$29,837,386 (Dec.31 2000)","","","","","","","","","","","","","","","","25.19% (Dec.31 2000)","1.35% (Dec.31 2000)","5.37% (Dec.31 2000)","$48,573,267 (Dec.31 2000)","$7,145,390 (Dec.31 2000)","$45,888,542 (Dec.31 2000)","$9,830,115 (Dec.31 2000)","Bills of Exchange, Correspondent Banking, Documentary Credits, Foreign Exchange, Guarantees and Letters of Credit","","Ankara : Atatürk Bulv No 57/A, Sihhiye, 06410 Ankara; Tel: +90 312 4310210; Fax: +90 312 4350980; Tlx: 46885 albr tr; Izmir : Fevzipasa Bulv No 51, 35210 Izmir; Tel: +90 232 4412161; Fax: +90 232 4259842; Tlx: 53502 atrk tr; Karaköy : Karaköy Meydani, 80000 Karaköy, Istanbul; Tel: +90 212 2525687; Fax: +90 212 2525696; Tlx: 38225 atrl tr; Konya : Mevlana Cad No 5, 42030 Konya; Tel: +90 332 3501977; Fax: +90 332 3503642; Tlx: 48236 abkk tr.","$726,506,885 (Dec.31 2000)","March"
"51098","Centurion Bank Ltd","","Chairman: Davendra Ahuja; Managing Director: M J Subaiah; Chief Financial Officer: V Sukumar; Retail Assets: Ashok Khanna (Executive Director); Chief Compliance Officer: Balchandran; Credit: F J D'Costa (Country Head); Treasury & Global Banking: Moses Harding (Executive Director) .","Ahmedabad (Gujarat), Bangalore, Baroda, Bhopal, Bhubaneshwar, Calangute, Calicut, Chandigarh, Chennai, Coimbatore, Erode, Gandhidham, Hubli, Hyderabad, Indore, Jabalpur, Jaipur (Rajasthan), Jamnagar, Jamshedpur (West Bengal), Kochi, Kolhapur, Kolkata (Calcutta), Lucknow, Ludhiana, Madurai, Mangalore, Mapusa, Margao, Mohali, Mumbai, Mysore, Nagpur, Nasik, New Delhi, Noida (Delhi), Panaji, Patna, Pondicherry (Pondicherry), Pune, Raipur (Maharashtra), Rajkot, Salem, Secunderabad, Siliguri, Surat, Thrissur, Trichy, Trivandrum, Udaipur (Rajasthan), Vapi, Vasco da Gama, Visakhapatnam.","710","","","","1201 Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai 400 021, Maharashtra","India","+91 22 2047234/38, 22 2870690","+91 22 2845860","11-85402","","cblho@bom3.vsnl.net.in","CTRN IN BB","CBLB","","","","","","","","","","","Corr Bkg: Tel: +91 22 2023498; Fax: +91 22 2045875^^^Forex: Tel: +91 22 2870689; Fax: +91 22 2045875^^^Intl Div: Tel: +91 22 2843662","","","","TCFC Finance Ltd, Mumbai, 23.12%^^Asian Development Bank, Mandaluyong City, 10.22%^^International Finance Corporation, Washington, 8.36%^^Others, 58.30%.","","National Australia Bank Ltd, Melbourne; SWIFT/BIC:NATA AU 33, Acct No:IND1057.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH, Acct No:90068.05G.^^^Nordea Bank Danmark A/S, Copenhagen; SWIFT/BIC:UNIB DK KK, Acct No:50000111 28.^^^ABN AMRO Bank NV, Amsterdam; SWIFT/BIC:ABNA NL 2A, Acct No:52.91.48.544.^^^Lloyds TSB Bank plc, London; SWIFT/BIC:LOYD GB 2L, Acct No:01009711.^^^Union Bank of California NA, Tokyo; SWIFT/BIC:BOFC JP JT, Acct No:16-240341-1121.^^^Oversea-Chinese Banking Corp Ltd, Singapore; SWIFT/BIC:OCBC SG SG.^^^Union Bank of California International, New York; SWIFT/BIC:BOFC US 33, Acct No:91-240341-1121.","Savings Bank, Commercial, Investment, Merchant and Retail Banking","","$34,966,174 (Mar.31 2000)","B+","B","","","","","","","","","1996, Nil; 1997, 7.5% p.a.; 1998, 9% p.a.; 1999, 10% p.a.; 2000, 11% p.a.","","","","","16.33% (Mar.31 2000)","0.66% (Mar.31 2000)","4.02% (Mar.31 2000)","$18,417,613 (Mar.31 2000)","$20,362,344 (Mar.31 2000)","$30,907,006 (Mar.31 2000)","$7,872,951 (Mar.31 2000)","Bills of Exchange, Bonds, Capital Markets, Corporate Finance, Correspondent Banking, Debentures, Documentary Credits, Equity Investments, Foreign Exchange, Guarantees, International Banking Services, Internet Banking, Letters of Credit and Money Markets","Rs 10.","Ahmedabad : Silver Brook 'A', Opp Doctor Hse, C G Rd, Near Piramal Crossing, Ahmedabad 380 006, Gujarat; Tel: +91 79 6561344, 79 6562219, 79 6577548, 79 6562144/1302; Fax: +91 79 6583916, 79 6562162; SWIFT/BIC: CTRN IN BB AHC; Chennai : Padma Complex, 300 Anna Salai, Nandanam, Chennai 600 035, Tamil Nadu; Tel: +91 44 4348791/2/3; Fax: +91 44 4348794; Tlx: 11-85402; SWIFT/BIC: CTRN IN BB MAN; Kolkata (Calcutta) : Ground Floor, FMC Fortuna, 234/3A AJC Bose Rd, Kolkata (Calcutta) 700 020, West Bengal; Tel: +91 33 2409938, 33 2409189, 33 2409318; Fax: +91 33 2405558; Tlx: 11-85402; SWIFT/BIC: CTRN IN BB; Mumbai : 25/26 Maker Chambers III, Nariman Point, Mumbai 400 021, Maharashtra; Tel: +91 22 2843630/09, 22 2831887, 22 2843631/41; Fax: +91 22 2048165; Tlx: 11-86936; SWIFT/BIC: CTRN IN BB BON; New Delhi : E-9, Connaught House, Connaught Circus, New Delhi 110 001; Tel: +91 11 3352697, 11 3350365, 11 335266/74; Fax: +91 11 3352001; Tlx: 11-85402; SWIFT/BIC: CTRN IN BB DEC.","$1,198,105,723 (Mar.31 2000)","May"
"51099","The Wall Street Banking Corp Ltd","","Chairman: A S Patel; Executive Director: Riaz Patel; Director: Mohammed Tariq; Chief Executive Officer: Sunil Madhok; International Division: Anita Xavier (Manager); Correspondent Banking: Kamal Parkar (Manager); Bullion Banking: P Jaganmohan Ram (Senior Manager); Documentary Credits: Mazhar Memon (Manager); Asset Management: Neil Durham (General Manager); Accounts Division: B Undavia (Manager); Treasury: James Lo Kamwa (Manager); Legal Advisor: Darren Stark; Company Secretary: Connie Halligan; Compliance & Risk Management: G Sridharan (Manager); Foreign Exchange: Darryl Berry (Manager); Settlements: Shafqat Hussain Khan (Assistant Manager); Investments: Paul Solly (Manager); Information Technology: I Advani (Manager); General Manager: Neil Durham.","Rarotonga.","35","","","","PO Box 3012, CITC House, Avarua, Rarotonga","Cook Islands","+682 23445","+682 23446","62066 wallbnk rg","","info@wallbank.co.ck, service@wallbank.co.ck, sunil@oyster.net.ck","","WALL","","","","","","","","","","http://www.wallbank.co.ck ; http://www.wallstreetbankingcorp.com;http://www.wallbank.co.ck","Corr Bkg: Tel: +682 23445; Fax: +682 23446^^^Forex: Tel: +682 23090","2,570","","","Natar Holdings Co Ltd, 100%.","","Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T2, Acct No:FC2501435.^^^UBS AG, Basel; Acct No:104182940.^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L, Acct No:550/02/10004653.^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L, Acct No:97679100.^^^Bank of Punjab Limited, Chandigarh; SWIFT/BIC:BOPL IN DD, Acct No:CAVOS/1^^^Central Bank of India, Mumbai; SWIFT/BIC:CBIN IN BB, Acct No:LG238^^^ICICI Bank Limited, Chennai; SWIFT/BIC:ICIC IN BB 009.^^^Bank of Ceylon, Colombo; SWIFT/BIC:BCEY LK LX, Acct No:618060000206-4.^^^Allied Bank of Pakistan Ltd, Karachi; Acct No:0044.^^^Thai Farmers Bank Public Co Ltd, Bangkok; SWIFT/BIC:TFBS TH BK, Acct No:0991275223.^^^Habib American Bank, New York; SWIFT/BIC:HANY US 33, Acct No:20729529^^^State Bank of India, New York; Acct No:2111253286001.","Commercial, Corporate, Investment, Merchant, Offshore, Private and Wholesale Banking","0051099z.80.gif","$15,000,000 (Mar.31 2001)","","","","","","","","","","","","","","Wall Street Insurance Corporation; Wallstreet Global Asset Management Company Ltd; Wallstreet Global Investments Ltd.","","10.57% (Mar.31 2001)","1.40% (Mar.31 2001)","13.23% (Mar.31 2001)","$999,338 (Mar.31 2001)","$4,238,293 (Mar.31 2001)","$3,547,455 (Mar.31 2001)","$1,690,176 (Mar.31 2001)","Asset Management, Bank Notes, Bills of Exchange, Corporate Finance, Correspondent Banking, Credit Card Services, Documentary Credits, Equity Investments, Factoring, Financial Planning, Foreign Exchange, Guarantees, Letters of Credit, Money Markets and Portfolio Management","US$ 1.","","September",""
"51101","Dexia Crediop SpA","","Managing Director: Mr Gérard Bayol; Secretary General: Mr Alberto Mari; Communication: Ms Daniela Condo'; Central Inspectorate: Mr Alfredo Di Pasquale (Inspector General); Special Projects & Studies: Mr Bruno Blasi; Public Finance & Project Finance: Riccardo Massa (Vice Director-General); Customer Relations: Mr Fiorenzo Betti; Strategic Marketing, Product Finance & Asset Management: Mr François Laugier; Advice & Project Finance: Mr Yves Monnet; Private Banking, Administration & Management Funds: Mr Alfonso Maristany (Vice Director-General); Administration & Human Resources: Remy Cyssau (Vice Director General & Vice Director-General); Administration & Public Services: Paride Amiotti; Accounting: Mr Luciano Cecchini; Information: Remy Cyssau; Human Resources: Mr Giuseppe Santella; Risk Management & Management Control: Mr Vittorio Limauro; Mr Jérôme Guillemot; Finance: Mr Gérard Bayol; Trading: Stefano Catalano; Capital Markets: Daniele Albarin; Operations Control: Mr Paolo Gabriellini.","Bari, Bologna, Milan, Naples, Padova, Palermo, Turin.","233","","Italy: Bari: Via Abate Gimma 30, 70121 Bari, BA; Tel: +39 080 5283531; Fax: +39 080 5751390; Bologna: Galleria Ugo Bassi 1, 40121 Bologna, BO; Tel: +39 051 269190; Fax: +39 051 260838; Naples: Centro Direzionale Is E/5 SC A, 80143 Naples, NA; Tel: +39 081 7782525; Fax: +39 081 7782538; Padova: Via Savonarola 217, 35137 Padova, PD; Tel: +39 049 8235971; Fax: +39 049 8235972; Turin: Via S Quintino 28, 10121 Turin, TO; Tel: +39 011 5160545; Fax: +39 011 5160645.","","Via Venti Settembre 30, 00187 Rome, RM","Italy","+39 06 47711","+39 06 47715952","611020 crdpro i","","contact@dexia-crediop.it","CROP IT RR","DXIT","","","","","","","","","","http://www.dexia-crediop.it","Corr Bkg: Tel: +39 06 47713940; Fax: +39 06 47715954^^^Finance: Tel: +39 06 47713050, 06 47713110; Fax: +39 06 47715954; Email: Finanza@crediop.it ; Reuters: CREDIOP; Forex: Tel: +39 06 47713900; Fax: +39 06 47715954","","","","Dexia Crédit Local SA, Paris, 60%^^Cordusio Societa Fiduciaria per Azioni, Milan, 24%^^Banca Popolare dell'Emilia Romagna SCaRL, Modena, 4%^^Banca Popolare di Milano SCaRL, Milan, 4%^^Banca Popolare di Verona - Banco S. Geminiano e S. Prospero, Verona, 4%^^BPB Partecipazioni SpA, Bergamo, 4%.","Capital Markets, Money Markets, Fixed Income & Derivatives","Bank of Montreal, Montréal; SWIFT/BIC:BOFM CA M2, f/o Istituto Bancario San Paolo di Torino-Istituto Mobiliare Italiano SpA, SWIFT: IBSP IT TM 450, acct no 16/9161043.^^^Credit Suisse First Boston, Zürich; SWIFT/BIC:CRES CH ZZ 80A, Acct No:0835.516469.83.^^^Dexia Crediop SpA, Rome; SWIFT/BIC:CROP IT RR, through TARGET.^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L, Acct No:440/00/04591194.^^^Sumitomo Mitsui Banking Corporation, Tokyo; Acct No:5953.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK, f/o Istituto Bancario San Paolo di Torino-Istituto Mobiliare Italiano SpA, SWIFT: IBSP IT TM 450, acct no 16/9161045.^^^Bank Handlowy w Warszawie SA, Warsaw; SWIFT/BIC:BHWA PL PW, Acct No:502343-009, Clearstream Banking Luxemborg 82603.^^^Bank of America NA, New York; SWIFT/BIC:BOFA US 3N, Acct No:6550.8.65149.","Wholesale Banking","","$423,052,866 (Dec.31 2000)","","","","","","","Aa3","P-1","AA-","A-1+","","","","CREDIOP BV, Amsterdam; Crediop Overseas Bank Ltd, George Town.","","4.22% (Dec.31 2000)","0.11% (Dec.31 2000)","2.65% (Dec.31 2000)","$146,485,359 (Dec.31 2000)","$197,121,480 (Dec.31 2000)","$324,619,709 (Dec.31 2000)","$18,987,130 (Dec.31 2000)","","Lira 5,000.","Milan : Via Brera 18/19, 20121 Milan, MI; Tel: +39 02 80606420; Fax: +39 02 865521.","$16,934,608,311 (Dec.31 2000)","April"
"51107","Prime Bank Ltd","","Chairman: Mohammad Aminul Haque; Managing Director & Chief Executive: Kazi Abdul Mazid; Additional Deputy Managing Director: Naser Bukhtear Ahmed; International Division, Foreign Exchange & Documentary Credits: M H Shaikh (Senior Vice President); Correspondent Banking: Sk Matiur Rahman (First Assistant Vice President) .","Bangshal, Barisal, Chittagong, Dhaka, Jessore, Khulna, Narayanganj, Rajshahi, Sylhet. Authorised Capital: Tk 1,000,000,000","454","","","Branches: 24.","Adamjee Court Annexe Building No 2, 119-120 Motijheel Commercial Area, Dhaka 1000","Bangladesh","+880 2 9567265/70","+880 2 9567230, 2 9560977","642459 prime bj, 671543 pblmj bj","primebank","primebnk@bangla.net","PRBL BD DH","","","","","","","","","","","http://www.prime-bank.com","Corr Bkg: Tel: +880 2 9567221, 2 9567265; Fax: +880 2 9567230; Tlx: 642459 prime bj; E-Mail: primeid@prime-bank.com ; Doc Credits: Tel: +880 2 9567221, 2 9567265; Fax: +880 2 9567230; Tlx: 642459 prime bj^^^Forex: Tel: +880 2 9567221, 2 9567265; Fax: +880 2 9567230; Tlx: 642459 prime bj^^^Intl Div: Tel: +880 2 9567221, 2 9567265; Fax: +880 2 9567230; Tlx: 642459 prime bj; SWIFT/BIC: PRBL BD DH 099","2312","14","","Sponsers 50% made up by: Dr. R.A. Ghani D.SC. 1.25%^^Mr. A.F.M. Aminul HUQ 2.67%^^Mr. Mohammad Aminul Haque 2.67%^^Mr K.M. Husain 1.25%^^Mr Quazi Sirazul Islam 2.54%^^Mr Khandker Mohammad Khaled 2.67%^^Mr M.A. Khaleque 2.67%^^Mr MD. Shahadat Hossain 2.82%^^Mrs. Khushe Akther 1.25%^^Mr. MD. Nader Khan 2.82%^^Mr. MD. Nural Haque Sikder 2.66%^^Mrs. Nasim Anwar Hossain 2.67%^^Mrs. Muslima Shirin 2.67%^^Mr. MD. Shirajul Islam Mollah 2.53%^^Mr. Mofiz Ahmed Bhuiyan 2.67%^^Mr. MD. Abul Quashem 2.57%^^Mrs. Salma Huq 2.63%^^Mrs. Marina Yasimin Chowdhury 2.67%^^Mr. Abdur Robb 2.50%^^Mr. Syed Sadullah Ahmed 1.25%^^Mr. Mizanur Rahman Bhuiyan 2.57%^^Foreign & Local Investors, 50%.","","American Express Bank Ltd, Kolkata (Calcutta); Acct No:412800448^^^The Bank of Tokyo-Mitsubishi Ltd, Kolkata (Calcutta); Acct No:900026^^^Nepal Bangladesh Bank Ltd, Kathmandu; Acct No:024612D^^^Rupali Bank Ltd, Karachi; Acct No:NR-024-2^^^Sonali Bank, Kolkata (Calcutta); Acct No:ACUD-24^^^State Bank of India, Kolkata (Calcutta); Acct No:9515.^^^Habib Bank AG Zurich, Dubai City; SWIFT/BIC:HBZU AE AD.^^^Australia and New Zealand Banking Group Limited, Melbourne; SWIFT/BIC:ANZB AU 3M^^^Citibank NA, Sydney; SWIFT/BIC:CITI AU SX^^^Commonwealth Bank of Australia, Sydney; SWIFT/BIC:CTBA AU 2S^^^HSBC Bank Australia Limited, Sydney; SWIFT/BIC:HKBA AU 2S^^^Standard Chartered Bank Australia Ltd, Sydney; SWIFT/BIC:SCBL AU 2S.^^^Standard Chartered Bank, Dhaka; SWIFT/BIC:SCBL BD DX.^^^Commercial Bank Biochim Plc, Sofia; SWIFT/BIC:CBBI BG SF.^^^Banco ABN AMRO Real SA, São Paulo; SWIFT/BIC:ABNA BR SP^^^Banco do Estado de São Paulo SA, São Paulo; SWIFT/BIC:BESP BR SP^^^Citibank NA, São Paulo; SWIFT/BIC:CITI BR SP.^^^The Bank of Nova Scotia, Toronto; SWIFT/BIC:NOSC CA TT^^^HSBC Bank Canada, Toronto; SWIFT/BIC:HKBC CA TT.^^^Banque de Commerce et de Placements SA, Geneva; SWIFT/BIC:BPCP CH GG^^^Citibank NA, Zürich; SWIFT/BIC:CITI CH ZZ^^^Credit Suisse First Boston, Zürich; Acct No:0835-0569004-73000.^^^Bank of China, Tianjin; SWIFT/BIC:BKCH CN BJ 200^^^Bank of China, Beijing; SWIFT/BIC:BKCH CN BJ^^^Bank of China, Shanghai; SWIFT/BIC:BKCH CN BJ 300^^^Bank of China, Shenzhen; SWIFT/BIC:BKCH CN BJ 45A^^^Bank of China, Xiamen; SWIFT/BIC:BKCH CN BJ 73A^^^The Bank of Tokyo-Mitsubishi Ltd, Dalian; SWIFT/BIC:BOTK CN BD^^^The Bank of Tokyo-Mitsubishi Ltd, Shanghai; SWIFT/BIC:BOTK CN SH^^^The Bank of Tokyo-Mitsubishi Ltd, Shenzhen; SWIFT/BIC:BOTK CN BS^^^The Bank of Tokyo-Mitsubishi Ltd, Beijing; SWIFT/BIC:BOTK CN BJ^^^Citibank NA, Shanghai; SWIFT/BIC:CITI CN SX^^^The Hongkong and Shanghai Banking Corporation Limited, Guangzhou; SWIFT/BIC:HSBC CN SH GZH^^^Standard Chartered Bank, Shanghai; SWIFT/BIC:SCBL CN SX.^^^Bank of Cyprus Limited, Nicosia; SWIFT/BIC:BCYP CY 2N 010.^^^Citibank as, Prague; SWIFT/BIC:CITI CZ PX.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK^^^Nordea Bank Danmark A/S, Copenhagen; SWIFT/BIC:UNIB DK KK.^^^American Express Bank Ltd, Cairo; SWIFT/BIC:AEIB EG CX^^^MISR Exterior Bank SAE, Cairo; SWIFT/BIC:MIEX EG CX.^^^(Nostro): Banca Nazionale del Lavoro SpA, Rome; Acct No:253068^^^Citibank NA, London; Acct No:8558787^^^Commerzbank AG, Frankfurt am Main; Acct No:400 8715351 00 EUR.^^^American Express Bank Ltd, London; SWIFT/BIC:AEIB GB 2X^^^The Bank of Tokyo-Mitsubishi Ltd, London; SWIFT/BIC:BOTK GB 2L^^^Citibank NA, London; SWIFT/BIC:CITI GB 2L^^^Commonwealth Bank of Australia, London; SWIFT/BIC:CTBA GB 2L, via Sydney^^^The Hongkong and Shanghai Banking Corporation Limited, London; SWIFT/BIC:HSBC GB 2L^^^MashreqBank PSC, London; SWIFT/BIC:MSHQ GB 2L^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L^^^Standard Chartered Bank, London; SWIFT/BIC:SCBL GB 2L.^^^(Nostro): National Westminster Bank Plc, London; Acct No:04589831.^^^American Express Bank Ltd, Hong Kong; SWIFT/BIC:AEIB HK HX^^^The Bank of Nova Scotia, Hong Kong; SWIFT/BIC:NOSC HK HH^^^The Bank of Tokyo-Mitsubishi Ltd, Hong Kong; SWIFT/BIC:BOTK HK HH^^^Commonwealth Bank of Australia, Hong Kong; SWIFT/BIC:CTBA HK HH BKG, via Global Arrangements, Sydney^^^Deutsche Bank AG, Hong Kong; SWIFT/BIC:DEUT HK HH^^^The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; SWIFT/BIC:HSBC HK HH HKH^^^Mashreq Asia Ltd, Hong Kong; SWIFT/BIC:MSHQ HK HH^^^Standard Chartered Bank, Hong Kong; SWIFT/BIC:SCBL HK HH.^^^Citibank Rt, Budapest; SWIFT/BIC:CITI HU HX.^^^American Express Bank Ltd, Jakarta; SWIFT/BIC:AEIB ID JX^^^The Bank of Tokyo-Mitsubishi Ltd, Jakarta; SWIFT/BIC:BOTK ID JX^^^Citibank NA, Jakarta; SWIFT/BIC:CITI ID JX^^^Standard Chartered Bank, Jakarta; SWIFT/BIC:SCBL ID JX, via Hong Kong.^^^ABN AMRO Bank NV, Mumbai; SWIFT/BIC:ABNA IN BB^^^American Express Bank Ltd, Kolkata (Calcutta); SWIFT/BIC:AEIB IN DX CAL^^^American Express Bank Ltd, Chennai; SWIFT/BIC:AEIB IN DX MAS^^^The Bank of Nova Scotia, Mumbai; SWIFT/BIC:NOSC IN BB^^^The Bank of Tokyo-Mitsubishi Ltd, Kolkata (Calcutta); SWIFT/BIC:BOTK IN CC^^^The Bank of Tokyo-Mitsubishi Ltd, Mumbai; SWIFT/BIC:BOTK IN BB^^^The Bank of Tokyo-Mitsubishi Ltd, New Delhi; SWIFT/BIC:BOTK IN DD^^^The Hongkong and Shanghai Banking Corporation Limited, Mumbai; SWIFT/BIC:HSBC IN BB^^^MashreqBank PSC, Mumbai; SWIFT/BIC:MSHQ IN BB^^^Standard Chartered Bank, Mumbai; SWIFT/BIC:SCBL IN BB^^^State Bank of India, Mumbai; SWIFT/BIC:SBIN IN BB^^^Union Bank of India, Mumbai; SWIFT/BIC:UBIN IN BB^^^United Bank of India, Mumbai; SWIFT/BIC:UTBI IN BB.^^^Bank Melli Iran, Tehran; SWIFT/BIC:MELI IR TH^^^Bank Saderat Iran, Tehran; SWIFT/BIC:BSIR IR TH.^^^Citibank NA, Amman; SWIFT/BIC:CITI JO AX.^^^American Express Bank Ltd, Tokyo; SWIFT/BIC:AEIB JP JX^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT^^^Citibank NA, Tokyo; SWIFT/BIC:CITI JP JT^^^Standard Chartered Bank, Tokyo; SWIFT/BIC:SCBL JP JT^^^Union de Banques Arabes et Françaises-U.B.A.F, Tokyo; SWIFT/BIC:UBAF JP JX.^^^(Nostro): The Bank of Tokyo-Mitsubishi Ltd, Tokyo; Acct No:653-0425532.^^^Citibank NA, Nairobi; SWIFT/BIC:CITI KE NA.^^^American Express Bank Ltd, Seoul; SWIFT/BIC:AEIB KR SX^^^The Bank of Tokyo-Mitsubishi Ltd, Seoul; SWIFT/BIC:BOTK KR SX^^^Citibank NA, Seoul; SWIFT/BIC:CITI KR SX^^^Hanvit Bank, Seoul; SWIFT/BIC:HVBK KR SE^^^The Korea Development Bank, Seoul; SWIFT/BIC:KODB KR SE^^^Korea Exchange Bank, Seoul; SWIFT/BIC:KOEX KR SE^^^Shinhan Bank, Seoul; SWIFT/BIC:SHBK KR SE^^^Standard Chartered Bank, Seoul; SWIFT/BIC:SCBL KR SE^^^Union de Banques Arabes et Françaises-U.B.A.F, Seoul; SWIFT/BIC:UBAF KR SX.^^^Citibank NA, Colombo; SWIFT/BIC:CITI LK LX^^^People's Bank, Colombo; SWIFT/BIC:PSBK LK LX^^^Sampath Bank Ltd, Colombo; SWIFT/BIC:BSAM LK LX^^^Seylan Bank Limited, Colombo; SWIFT/BIC:SEYB LK LX^^^Standard Chartered Grindlays Bank Limited, Colombo; SWIFT/BIC:GRND LK LX.^^^Citibank Maghreb, Casablanca; SWIFT/BIC:CITI MA MC.^^^EON Bank Berhad, Kuala Lumpur; SWIFT/BIC:EOBB MY KL.^^^Citibank NA, Lagos; SWIFT/BIC:CITI NG LA.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK^^^Nordea Bank Norge ASA, Oslo; SWIFT/BIC:XIAN NO KK.^^^Nepal Bangladesh Bank Ltd, Kathmandu; SWIFT/BIC:NPBB NP KA.^^^Citibank NA, Auckland; SWIFT/BIC:CITI NZ 2X^^^The Hongkong and Shanghai Banking Corporation Limited, Auckland; SWIFT/BIC:HSBC NZ 2A.^^^Oman International Bank SAOG, Muscat; SWIFT/BIC:OIBA OM MX.^^^American Express Bank Ltd, Makati City; SWIFT/BIC:AEIB PH MX^^^Citibank NA, Manila; SWIFT/BIC:CITI PH MX.^^^American Express Bank Ltd, Karachi; SWIFT/BIC:AEIB PK KX^^^The Bank of Tokyo-Mitsubishi Ltd, Karachi; SWIFT/BIC:BOTK PK KA^^^Citibank NA, Karachi; SWIFT/BIC:CITI PK KX^^^MashreqBank PSC, Karachi; SWIFT/BIC:MSHQ PK KA.^^^Bank Polska Kasa Opieki SA, Warsaw; SWIFT/BIC:PKOP PL PW.^^^Banca Comerciala Româna SA, Bucharest; SWIFT/BIC:RNCB RO BU^^^Citibank Romania SA, Bucharest; SWIFT/BIC:CITI RO BU.^^^Bank for Foreign Trade, Moscow; SWIFT/BIC:VTBR RU MM^^^Citibank NA, Moscow; SWIFT/BIC:CITI RU MX^^^International Moscow Bank, Moscow; SWIFT/BIC:IMBK RU MM.^^^Al Bank Al Saudi Al Fransi, Riyadh; SWIFT/BIC:BSFR SA RI^^^The National Commercial Bank, Jeddah; SWIFT/BIC:NCBK SA JE^^^The Saudi British Bank, Riyadh; SWIFT/BIC:SABB SA RI.^^^MashreqBank PSC, Khartoum; SWIFT/BIC:MSHQ SD KH.^^^Nordea Bank Sweden AB (publ), Stockholm; SWIFT/BIC:NBBK SE SS^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS^^^Svenska Handelsbanken AB (publ), Stockholm; SWIFT/BIC:HAND SE SS.^^^(Nostro): Skandinaviska Enskilda Banken AB (Publ), Stockholm; Acct No:5201 85 493 91.^^^American Express Bank Ltd, Singapore; SWIFT/BIC:AEIB SG SX^^^The Bank of Nova Scotia, Singapore; SWIFT/BIC:NOSC SG SG^^^The Bank of Tokyo-Mitsubishi Ltd, Singapore; SWIFT/BIC:BOTK SG SX^^^Citibank NA, Singapore; SWIFT/BIC:CITI SG SG^^^JP Morgan Chase Bank, Singapore; SWIFT/BIC:CHAS SG SG^^^Standard Chartered Bank, Singapore; SWIFT/BIC:SCBL SG SG.^^^Citibank (Slovakia) as, Bratislava; SWIFT/BIC:CITI SK BA.^^^The Bank of Nova Scotia, Bangkok; SWIFT/BIC:NOSC TH BK^^^The Bank of Tokyo-Mitsubishi Ltd, Bangkok; SWIFT/BIC:BOTK TH BX^^^Citibank NA, Bangkok; SWIFT/BIC:CITI TH BX^^^The Hongkong and Shanghai Banking Corporation Limited, Bangkok; SWIFT/BIC:HSBC TH BK^^^Standard Chartered Bank, Bangkok; SWIFT/BIC:SCBL TH BX^^^Thai Farmers Bank Public Co Ltd, Bangkok; SWIFT/BIC:TFBS TH BK.^^^Citibank NA, Tunis; SWIFT/BIC:CITI TN TX^^^Société Tunisienne de Banque SA, Tunis; SWIFT/BIC:STBK TN TT^^^Union Bancaire pour le Commerce et l'Industrie SA, Tunis; SWIFT/BIC:UBCI TN TT.^^^Citibank NA, Istanbul; SWIFT/BIC:CITI TR IX.^^^American Express Bank Ltd, Taipei City; SWIFT/BIC:AEIB TW TX^^^The Bank of Nova Scotia, Taipei City; SWIFT/BIC:NOSC TW TP^^^The Bank of Tokyo-Mitsubishi Ltd, Taipei City; SWIFT/BIC:BOTK TW TX^^^Citibank NA, Taipei City; SWIFT/BIC:CITI TW TX^^^Standard Chartered Bank, Taipei City; SWIFT/BIC:SCBL TW TP.^^^American Express Bank Ltd, New York; SWIFT/BIC:AEIB US 33^^^The Bank of New York, New York; SWIFT/BIC:IRVT US 3N^^^The Bank of Nova Scotia, New York; SWIFT/BIC:NOSC US 33^^^The Bank of Tokyo-Mitsubishi Ltd, New York; SWIFT/BIC:BOTK US 33^^^Citibank NA, New York; SWIFT/BIC:CITI US 33^^^Commerzbank AG, New York; SWIFT/BIC:COBA US 3X^^^Commonwealth Bank of Australia, New York; SWIFT/BIC:CTBA US 33^^^First Union National Bank, Philadelphia; SWIFT/BIC:PNBP US 33 PHL^^^HSBC Bank USA, New York; SWIFT/BIC:MRMD US 33^^^LaSalle Bank NA, Chicago; SWIFT/BIC:LASL US 44^^^MashreqBank PSC, New York; SWIFT/BIC:MSHQ US 33^^^Standard Chartered Bank, New York; SWIFT/BIC:SCBL US 33^^^Union Planters Bank National Association, Memphis; SWIFT/BIC:UPNB US 44.^^^(Nostro): American Express Bank Ltd, New York; Acct No:730762^^^Citibank NA, New York; Acct No:36217615^^^HSBC Bank USA, New York; Acct No:000-05211-6^^^MashreqBank PSC, New York; Acct No:70.002647^^^Standard Chartered Bank, New York; Acct No:3582-080866-001.^^^Citibank NA, Ho Chi Minh City; SWIFT/BIC:CITI VN VX HCM.^^^Citibank NA, Douala; SWIFT/BIC:CITI CM CX^^^Standard Chartered Bank Cameroon SA, Douala; SWIFT/BIC:SCBL CM CX.^^^Citibank NA, Dakar; SWIFT/BIC:CITI SN DA.^^^ABSA Bank Ltd, Johannesburg; SWIFT/BIC:ABSA ZA JJ^^^Citibank NA, Johannesburg; SWIFT/BIC:CITI ZA JX.","Savings and Universal Bank, Commercial, Corporate, Merchant and Retail Banking","","$7,393,715 (Dec.31 2000)","","","","","","","","","","","","","","","","40.18% (Dec.31 2000)","2.81% (Dec.31 2000)","6.98% (Dec.31 2000)","$6,558,294 (Dec.31 2000)","$8,928,368 (Dec.31 2000)","$8,824,015 (Dec.31 2000)","$6,662,647 (Dec.31 2000)","Capital Markets, Corporate Finance, Correspondent Banking, Documentary Credits, Foreign Exchange, Guarantees, Letters of Credit, Money Markets, Syndicated Loans and Underwriting","Tk 100.","Barisal : 37 Hemayetuddin Rd, Barisal; Tel: +880 431 54219; Fax: +880 431 54712; Tlx: 671602 pbl bl bj; E-Mail: bari@prime-bank1.com ; SWIFT/BIC: PRBL BD DH 008; Chittagong : 232 Khatungonj, Nabi Market, Chittagong; Tel: +880 31 623212/14; Fax: +880 31 6101848; Tlx: 633109 pblkc bj; E-Mail: kha@prime-bank1.com ; SWIFT/BIC: PRBL BD DH 002; Dhaka : Head Office: Adamjee Court Annexe Building No 2, 119-120 Motijheel Commercial Area, Dhaka 1000; Tel: +880 2 9667891; Fax: +880 2 9567223; Tlx: 671543 pblmj bj; Tgms: primebank; E-Mail: moti@prime-bank1.com ; SWIFT/BIC: PRBL BD DH 001.","$237,446,570 (Dec.31 2000)","March"
"51109","Cyprus Economy Bank Ltd","Kibris Iktisat Leasing Sirketi Ltd, Mersin, 90%.","Chief Executive Officer: Mr Mete Ozmerter, MBA; Correspondent Banking: Hussein Evren (Manager); Treasury: Seda Yavas, BSc (Manager); Documentary Credits: Ismet Dirgen (Manager); Advances: Arif Arisal, BBA (Manager); Retail Banking: Sevdinç Kabus, BA (Econ) (Manager) .","Famagusta, Güzelyurt, Kyrenia.","125","PO Box 770, Lefkosa, Mersin 10, Mersin, Turkey.","","","151 Bedreddin Demirel Ave, Nicosia","Cyprus","+90 392 2285300","+90 392 2281311","0607 57533 mten tk","kibris iktisat lefkosa","info@iktisatbank.cc","","","","","","","","","","","","http://www.iktisatbank.cc","Corr Bkg: Email: theworld@iktisatbank.cc ^^^Credit Card Services: Email: prestigeclub@iktisatbank.cc ^^^Doc Credits: Email: dc@iktisatbank.cc ^^^General Information: Email: info@iktisatbank.cc ^^^Treasury: Email: treasury@iktisatbank.cc","","","","Privately held.","","HSBC Bank plc, London; SWIFT/BIC:MIDL GB 22.^^^HSBC Bank plc, London; SWIFT/BIC:MIDL GB 22^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH.^^^Koçbank AS, Istanbul; SWIFT/BIC:KABA TR IS^^^Yapi ve Kredi Bankasi AS, Istanbul; SWIFT/BIC:YAPI TR IS 072.^^^HSBC Bank plc, London; SWIFT/BIC:MIDL GB 22^^^HSBC Bank USA, New York; SWIFT/BIC:MRMD US 33.","Commercial and Retail Banking","","$553,097 (Dec.31 1999)","","","","","","","","","","","","","","Kibris Iktisat Prestige Club Ltd, Mersin.","","9.44% (Dec.31 1999)","0.27% (Dec.31 1999)","2.89% (Dec.31 1999)","$1,501,724 (Dec.31 1999)","$143,156 (Dec.31 1999)","$1,553,136 (Dec.31 1999)","$91,744 (Dec.31 1999)","Deposits, Advances, Retail Banking, Documentary Credits, Treasury Services, Bills of Exchange, Capital Markets, Correspondent Banking, Documentary Credits, Foreign Exchange, Guarantees, International Settlements, Letters of Credit, Money Markets and Portfolio Management","TL 100,000.","Famagusta : 7 Ismet Inonü Blve, Famagusta; Tel: +90 392 3663363; Fax: +90 392 3670098; Postal Address: Gazimagusa, Mersin 10, Mersin; Güzelyurt : 26 Ecevit Ave, Güzelyurt; Tel: +90 392 7144259; Fax: +90 392 7144272; Postal Address: Guzelyurt, Mersin 10, Mersin; Kyrenia : No 111 Ziya Rizki Ave, Kyrenia; Tel: +90 392 8155351, +90 392 8155354; Fax: +90 392 8155353; Postal Address: Girne, Mersin 10, Mersin.","$33,613,859 (Dec.31 1999)","April"
"51125","Global Trust Bank Ltd","","Chairman & Managing Director: R S Hugar; Executive Director: Sridhar Subasri; Treasury, Credit, Investment Banking & Wholesale Banking: Anand Anchan (President); Treasury: K V Ramesh (Senior Vice President); Correspondent Banking (Financial Institutions Group): Ruby Vazirani (Manager) .","Ahmedabad (Gujarat), Bangalore, Chennai, Coimbatore, Kochi, Kolkata (Calcutta), Madurai, Mumbai, New Delhi, Panaji, Pune, Secunderabad, Vishakhapatnam. Authorised Capital: Rs 2,000,000,000","1,173","","","Branches: 80.","303-48-3 Sardar Patel Rd, Secunderabad 500003, Andhra Pradesh","India","+91 40 7819333","+91 40 7815892","425-6066","","tfx@globaltrustbank.com","GTBK IN BB","GTBB","","","","","","","","","","http://www.globaltrustbank.com","","","","","International Finance Corporation, Washington, 11.52%^^Asian Development Bank, Mandaluyong City, 8.24%^^Foreign Institutional Investors, 5.24%^^NRI's / OCB's, 1.98%^^GTB Employees Trust, 2.36%^^Promoters & Associates, 24.22^^Other Resident Public, 46.44%.","","Australia and New Zealand Banking Group Limited, Melbourne; SWIFT/BIC:ANZB AU 3M, Acct No:568444-00001.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A, Acct No:86189.05U.^^^ABN AMRO Bank NV, Amsterdam; SWIFT/BIC:ABNA NL 2A, Acct No:52.97.68.585^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400 8750804 00EUR^^^Standard Chartered Bank, London; SWIFT/BIC:SCBL GB 2L, Acct No:56 01 7087721 96.^^^HSBC Bank plc, London; SWIFT/BIC:MIDL GB 22, Acct No:37061125^^^Lloyds TSB Bank plc, London; SWIFT/BIC:LOYD GB 2L, Acct No:01005872.^^^Union Bank of California NA, Tokyo; SWIFT/BIC:BOFC JP JT, Acct No:16-238378-1121.^^^IntesaBci SpA, Singapore; SWIFT/BIC:BCIT SG SG, Acct No:6313 014 0001.^^^The Bank of New York, New York; SWIFT/BIC:IRVT US 3N, Acct No:890-0405-686^^^First Union National Bank, New York; SWIFT/BIC:PNBP US 3N NYC, Acct No:2000191000373^^^HSBC Bank USA, New York; SWIFT/BIC:MRMD US 33, Acct No:000-05135-7^^^Union Bank of California NA, New York; SWIFT/BIC:BOFC US 33, Acct No:91-238378-1121.","Commercial Banking","0051125z.80.gif","$26,028,740 (Mar.31 2001)","B+","B","","","","","","","","","1997, 15% p.a.; 1998, 18% p.a.; 1999, 20% p.a.; 2000, 22% p.a.; 2001, 15% p.a.","","","","","13.65% (Mar.31 2001)","0.85% (Mar.31 2001)","6.21% (Mar.31 2001)","$42,965,727 (Mar.31 2001)","$35,267,796 (Mar.31 2001)","$61,004,418 (Mar.31 2001)","$17,229,105 (Mar.31 2001)","","Rs 10.","Chennai : 63 Dr. Radhakrishnan Salai, Mylapore, Chennai 600 004, Tamil Nadu; Tel: +91 44 4998116, 44 4990806, 44 4998138; Fax: +91 44 4998117; Tlx: 08558624; SWIFT/BIC: GTBK IN BB 013; Kolkata (Calcutta) : 32 Chowringhee Rd, (Jawaharlal Nehru Rd), Kolkata (Calcutta) 700 071, West Bengal; Tel: +91 33 2260677, 33 2260622, 33 2260520, 33 2260965; Fax: +91 33 2260831; Tlx: 021 2082; SWIFT/BIC: GTBK IN BB 016; Mumbai : Shreeji Chambers, Tata Rd No 2, Opera House, Mumbai 400 004, Maharashtra; Tel: +91 22 3643571/4; Fax: +91 22 3637667; Tlx: 011-73643; SWIFT/BIC: GTBK IN BB 012; New Delhi : G-36 Connaught Circus, New Delhi 110 001; Tel: +91 11 3355991, 11 3355993, 11 3355995; Fax: +91 11 3353520; Tlx: 031 61387 gtbl in; SWIFT/BIC: GTBK IN BB 017.","$2,031,520,601 (Mar.31 2001)","July"
"51148","Central Profit Banka dd Sarajevo","","General Manager: Mr Fehim F Kapidzic, B.Sc. (Econ); International Division: Aida Mehljic (Manager); Foreign Exchange: Enes Merzic (Manager) E-Mail: emenzic@centralprofitbanka.com; Correspondent Banking: Vesna Arifhodzic (Senior Officer); Documentary Credits: Selma Omic (Head) .","","330","","","","Zelenih Beretki 24, 71000 Sarajevo","Bosnia-Herzegovina","+387 33 533688","+387 33 663855","41235","","international@centralprofitbanka.com","CEBA BA 22","","","","","","","","","","","http://www.centralprofitbanka.com","Corr Bkg: Tel: +387 33 533688 ext. 625; Fax: +387 33 663855, 33 532763^^^Forex: Tel: +387 33 531299; Fax: +387 33 663855^^^Intl Div: Tel: +387 33 447909; Fax: +387 33 532406","2500","2","","","","Commonwealth Bank of Australia, Sydney; SWIFT/BIC:CTBA AU 2S, Acct No:100203201AUD112601.^^^Canadian Imperial Bank of Commerce, Toronto; SWIFT/BIC:CIBC CA TT, Acct No:18 99015.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A, Acct No:60194.05J.^^^Abanka dd Ljubljana, Ljubljana; SWIFT/BIC:ABAN SI 2X, Acct No:7010-070-978-8753^^^Bank für Arbeit und Wirtschaft AG, Vienna; SWIFT/BIC:BAWA AT WW, Acct No:00118800745^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400 8768327 00^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:9362617 00^^^LHB Internationale Handelsbank AG, Frankfurt am Main; SWIFT/BIC:LHBI DE FF, Acct No:9703000^^^Nova Ljubljanska banka dd, Ljubljana, Trieste; SWIFT/BIC:LJBA IT 2T, Acct No:2742060/098^^^Société Générale, Paris La Défense; SWIFT/BIC:SOGE FR PP, Acct No:002012390110^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A, Acct No:60194.71Q^^^Westdeutsche Landesbank Girozentrale, Düsseldorf; SWIFT/BIC:WELA DE DD, Acct No:22541.^^^Citibank NA, London; SWIFT/BIC:CITI GB 2L, Acct No:8862540.^^^The Fuji Bank Ltd, Tokyo; SWIFT/BIC:FUJI JP JT, Acct No:383 201.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, Acct No:5201 85 507 48.^^^Citibank NA, New York; SWIFT/BIC:CITI US 33, Acct No:36013815^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400 8768327 00^^^LHB Internationale Handelsbank AG, Frankfurt am Main; SWIFT/BIC:LHBI DE FF, Acct No:9703307^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH 80A, Acct No:60194.70W.","Savings and Universal Bank, Commercial and Retail Banking","","$23,987,424 (Dec.31 2000)","","","","","","","","","","","","","","","","0.32% (Dec.31 2000)","0.06% (Dec.31 2000)","17.59% (Dec.31 2000)","$5,461,527 (Dec.31 2000)","$4,619,114 (Dec.31 2000)","$9,988,480 (Dec.31 2000)","$92,161 (Dec.31 2000)","","","","$163,848,701 (Dec.31 2000)","May/June"
"51302","Banca de Credit si Dezvoltare ROMEXTERRA SA","","President: Ioan Albu Tel: 65 166640 E-Mail: Ioan.Albu@romexterra.ro; Vice-President: Vasile Rosca E-Mail: Vasile.Rosca@romexterra.ro; General Secretary: Sabin Popoviciu Tel: 65 165124 E-Mail: Saviu.Popoviciu@romexterra.ro; International Division: Emilian Tepelus (Manager) E-Mail: Emilian.Tepelus@romexterra.ro; Correspondent Banking: Ms Cornelia Serbu (Officer) .","Alba Iulia, Bacau, Baia Mare, Brasov, Bucharest, Cluj-Napoca, Craiova, Galati, Iasi, Medias, Pitesti, Ploiesti, Satu Mare, Sibiu, Târgu Mures, Timisoara.","393","","","","21 Piata Trandafirilor, 4300 Târgu Mures, Mures","Romania","+40 65 166641, 65 166644, 65 166716","+40 65 166047, 65 166648","065304 romext r","","info@romexterra.ro","CRDZ RO BU","REXT","","","","","","","","","J26/1876/1993","http://www.romexterra.ro","","2852","19","","Methane Gas National Society Romgaz SA, Medias, 3.44%^^Oil National Society-Petrom SA, Bucharest, 2%^^INSPET Ploiesti, 5.00%^^Free and Independent Trade Union Federation of PETROM, 19.90%^^Private Companies, 9.52%^^State Companies, 0.51%^^Individuals, 59.63%.","","Banca Comerciala ""Ion Tiriac"" SA, Bucharest; SWIFT/BIC:CBIT RO BU, Acct No:53.2095020033^^^HVB Bank Hungary Rt, Budapest; SWIFT/BIC:BACX HU HB, Acct No:000 10706006.^^^Banca Comerciala ""Ion Tiriac"" SA, Bucharest; SWIFT/BIC:CBIT RO BU, Acct No:53.2095020068^^^Bayerische Hypo-und Vereinsbank AG, Munich; SWIFT/BIC:HYVE DE MM, Acct No:69 103 065^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400881933601^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:941124010^^^HVB Bank Hungary Rt, Budapest; SWIFT/BIC:BACX HU HB, Acct No:000 10706008^^^ING Bank NV, Bucharest; SWIFT/BIC:INGB RO BU, Acct No:022741071-0^^^Sanpaolo IMI SpA, Turin; SWIFT/BIC:IBSP IT TM, Acct No:10/11393-95^^^Société Générale, Paris La Défense; SWIFT/BIC:SOGE FR PP, Acct No:002012973080.^^^Banca Comerciala ""Ion Tiriac"" SA, Bucharest; SWIFT/BIC:CBIT RO BU, Acct No:53.2095020032^^^HVB Bank Hungary Rt, Budapest; SWIFT/BIC:BACX HU HB, Acct No:000 10706007^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L, Acct No:440/0/04480481.^^^Hungarian Foreign Trade Bank Ltd, Budapest; SWIFT/BIC:MKKB HU HB, Acct No:10300002-2051922500013285^^^HVB Bank Hungary Rt, Budapest; SWIFT/BIC:BACX HU HB, Acct No:10918001-00000001-07060097.^^^Banca Comerciala Româna SA, Bucharest; SWIFT/BIC:RNCB RO BU, Acct No:53111095/MCY^^^Banca Transilvania SA, Cluj-Napoca; SWIFT/BIC:BTRL RO 22, Acct No:30053010010009230^^^Raiffeisen Centrobank AG, Vienna; SWIFT/BIC:CENB AT WW, Acct No:610.796.8000/MCY.^^^Banca Comerciala ""Ion Tiriac"" SA, Bucharest; SWIFT/BIC:CBIT RO BU, Acct No:53.2095020030^^^Banca Româneasca SA, Bucharest; SWIFT/BIC:BRMA RO BU, Acct No:12200.900.9011.40.300.51.9^^^Citibank NA, New York; SWIFT/BIC:CITI US 33, Acct No:361 46 108^^^Deutsche Bank AG, Totowa; Acct No:04-409-815^^^HVB Bank Hungary Rt, Budapest; SWIFT/BIC:BACX HU HB, Acct No:000 10706003^^^ING Bank NV, Bucharest; SWIFT/BIC:INGB RO BU, Acct No:022741401-5.","Universal Bank, Retail and Wholesale Banking","","$15,631,321 (Dec.31 2000)","","","","","","","","","","","","","","","","21.22% (Dec.31 2000)","5.79% (Dec.31 2000)","27.28% (Dec.31 2000)","$8,602,584 (Dec.31 2000)","$2,957,030 (Dec.31 2000)","$9,072,980 (Dec.31 2000)","$2,486,634 (Dec.31 2000)","Asset Management, Bonds, Correspondent Banking, Documentary Credits, Factoring, Foreign Exchange, Guarantees, International Settlements, Letters of Credit, Money Markets and Syndicated Loans","ROL 25,000.","","$42,949,470 (Dec.31 2000)",""
"51311","Commercial Bank of Greece (Romania) SA","","President & General Manager: Costin Donoaica; Foreign Exchange: Ovidiu Boureanu E-Mail: oboureanu@cbg.ro; Correspondent Banking: Liviu Stefan Arnautu (Correspondent Manager) E-Mail: larnautu@icbsb.ro .","","35","","","","19 Berzei Street, Sector 1, Bucharest","Romania","+40 1 3159783-85, 1 3103955-57","+40 1 3103964","11002 icbsb r","","bank@cbg.ro","BSEA RO BU","BSBB01","","","","","","","","","","http://www.cbg.ro","Corr Bkg: Tel: +40 1 3128045^^^Doc Credits: Tel: +40 1 3159783; Fax: +40 1 3159212^^^Forex: Tel: +40 1 3128046; E-Mail: treasury@cbg.ro, oboureanu@cbg.ro ; Intl Div: Tel: +40 1 3128045; E-Mail: treasury@cbg.ro, larnautu@icbsb.ro","2929","23","","Commercial Bank of Greece SA, Athens, 94.91%^^Commercial Bank of Greece (Germany) GmbH, Frankfurt am Main, 4.6%^^Others, 0.49%.","","Commercial Bank of Greece SA, Athens; SWIFT/BIC:EMPO GR AA.^^^Banca Comerciala Româna SA, Bucharest; SWIFT/BIC:RNCB RO BU^^^Banca Româna Pentru Dezvoltare SA, Bucharest; SWIFT/BIC:BRDE RO BU^^^Commercial Bank of Greece SA, Athens; SWIFT/BIC:EMPO GR AA^^^Commercial Bank of Greece (Germany) GmbH, Frankfurt am Main; SWIFT/BIC:EMPO DE FF^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF^^^Fortis Bank NV/SA, Brussels; SWIFT/BIC:GEBA BE BB.^^^Commercial Bank of Greece SA, Athens; SWIFT/BIC:EMPO GR AA^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L.^^^ABN AMRO Bank NV, New York; SWIFT/BIC:ABNA US 33^^^Alpha Bank Romania SA, Bucharest; SWIFT/BIC:BUCU RO BU^^^American Express Bank Ltd, New York; SWIFT/BIC:AEIB US 33^^^Banca Comerciala Româna SA, Bucharest; SWIFT/BIC:RNCB RO BU^^^Banca Româna Pentru Dezvoltare SA, Bucharest; SWIFT/BIC:BRDE RO BU^^^Commercial Bank of Greece SA, Athens; SWIFT/BIC:EMPO GR AA^^^Commercial Bank of Greece (Germany) GmbH, Frankfurt am Main; SWIFT/BIC:EMPO DE FF.","Universal Bank, Commercial, Corporate, Investment, Private, Retail and Wholesale Banking","","$7,577,355 (Dec.31 2000)","","","","","","","","","","","","","","","","5.12% (Dec.31 2000)","1.17% (Dec.31 2000)","22.77% (Dec.31 2000)","$890,157 (Dec.31 2000)","$1,216,165 (Dec.31 2000)","$1,764,679 (Dec.31 2000)","$341,643 (Dec.31 2000)","","","","$29,301,170 (Dec.31 2000)","April"
"988","Bank in Huttwil","","President: Josef Schaller; Managing Director: Heinz Trösch.","Aarwangen, Eriswil, Gondiswil, Lotzwil, Rohrbach, Ursenbach.","26","","","","Stadthausstr 1, 4950 Huttwil, Bern","Switzerland","+41 62 9598585","+41 62 9598500","982648","","info@bih.rba.ch","RBAB CH 22 450","","","","","","","","","","","http://www.bih.ch","","2115","103","","2500 Shareholders, holding 12,000 shares.","","RBA-Zentralbank, Bern; Acct No:10 0.090.139.03, via Bank in Huttwil, SWIFT: RBAB CH 22 450.^^^RBA-Zentralbank, Bern; Acct No:10 0.091.339.06, via Bank in Huttwil, SWIFT: RBAB CH 22 450.^^^Deutsche Bank AG, Frankfurt am Main; SWIFT/BIC:DEUT DE FF, Acct No:941.6926^^^RBA-Zentralbank, Bern; Acct No:10 0.091.939.10, via Bank in Huttwil, SWIFT: RBAB CH 22 450.^^^RBA-Zentralbank, Bern; Acct No:10 491.163.06, via Bank in Huttwil, SWIFT: RBAB CH 22 450.^^^RBA-Zentralbank, Bern; Acct No:10 0.091.839.03, via Bank in Huttwil, SWIFT: RBAB CH 22 450^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH, Acct No:15.240.70X^^^UBS AG, Stamford; SWIFT/BIC:UBSW US 33, Acct No:101-WA-352756-00.","Regional and Savings Bank, Commercial and Retail Banking","","$3,702,561 (Dec.31 2000)","","","","","","","","","","","","","","","","5.32% (Dec.31 2000)","0.27% (Dec.31 2000)","5.00% (Dec.31 2000)","$6,467,757 (Dec.31 2000)","$796,051 (Dec.31 2000)","$6,304,227 (Dec.31 2000)","$959,581 (Dec.31 2000)","","SwFr 500.","","$360,456,032 (Dec.31 2000)","March"
"99","Alfa-Bank","Alfa-Bank Bashkortostan, Ufa, 75.03%; Alfa Bank Ukraine, Kiev, 95%; Vesta, Pskov, 98%.","Chairman of the Board: Leonard Vid; President: Peter Aven; Chief Executive Officer: Alexander Knaster; Deputy Chief Executive Officer: Oleg Tumanov; First Deputy Chairman of the Board: Egeniy Bernshtam; Deputy Chairmen of the Board: Pavel Gorbatsevitch; Andrey Kosogov; Ildar Karimov; International Division & Correspondent Banking: Maxim Topper; Treasury: Teijo Pankko; Foreign Exchange: Igor Vasiliev; Documentary Credits: Mikhail Panfilov.","Angarsk, Chelyabinsk, Ekaterinburg, Irkutsk, Izhevsk, Kaliningrad, Khabarovsk, Krasnodar, Krasnoyarsk, Kurgan, Lipetsk, Lyubertsy, Moscow, Nakhodka, Nizhnevartovsk, Nizhny Novgorod, Novosibirsk, Omsk, Orenburg, Orsk, Perm, Rostov-on-Don, St. Petersburg, Samara, Saratov, Togliatti, Tomsk, Tyumen, Vladivostok, Volgograd, Voronezh.","6,123","","UK: London: Level 12, City Tower, 40 Basinghall St, London, EC2V 5DE; Tel: +44 20 7588 8400; Fax: +44 20 7588 8500, 20 7382 4160; Chief Representatives: Anton D Simon; Mr Simon Roache E-Mail: s.roache@alfabank.co.uk; Media & Public Relations: Mr Brian Mooney (Head) Tel: 20 7382 4186 E-Mail: b.mooney@alfabank.co.uk.","Branches: Russian Federation 42; Moscow 26; CIS 7.","11 Mashy Poryvaevoy Street, Moscow 107078","Russian Federation","+7 095 9742515","+7 095 9137182","412089 alfa ru","","","ALFA RU MM","ALFM","","","","","","","","044525593","","","Corr Bkg: Tel: +7 095 9299188; Fax: +7 095 7925843^^^Doc Credits: Tel: +7 095 7886918; Fax: +7 095 7886989^^^Forex: Tel: +7 095 7857428^^^Intl Div: Tel: +7 095 9299188; Fax: +7 095 7925843^^^Trade Finance: Tel: +7 095 7953675; Fax: +7 095 7555848","","","","Mona Ltd, Moscow, 28.31%^^Khan Ltd, Moscow, 28.2%^^Alfa-Om Ltd, Moscow, 13.9%^^Dendar (SNG) Ltd, Moscow, 9.77%^^Kalderra Ltd, Moscow, 9.33%^^Otkrytaya Companya Ltd, Moscow, 2.36%^^Beselyansky Ltd, Moscow, 2.15%^^Dom Finansista Ltd, Moscow, 2.15%^^Iva Ltd, 2.07%^^Sobstvennik Ltd, Moscow, 1.49%^^Alfa Capital Holdings (Cyprus) Limited, Nicosia, 0.26%.","","Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T2, Acct No:200-305-1.^^^Bank Julius Baer & Co Ltd, Zürich; SWIFT/BIC:BAER CH ZZ, Acct No:5107860.2110.001.01^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH, Acct No:69055.05P.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3996039005.^^^Amsterdam Trade Bank NV, Amsterdam; SWIFT/BIC:STOL NL 2A, Acct No:9001890118902^^^Banca Nazionale del Lavoro SpA, Rome; SWIFT/BIC:BNLI IT RR, Acct No:265147 EUR^^^Bank Austria AG, Vienna; SWIFT/BIC:BKAU AT WW, Acct No:126-182-490/01^^^Banque Commerciale pour l'Europe du Nord - Eurobank, Paris; SWIFT/BIC:EURO FR PP, Acct No:01811033^^^Bayerische Hypo-und Vereinsbank AG, Munich; SWIFT/BIC:HYVE DE MM, Acct No:69104223^^^BNP Paribas SA, Paris; SWIFT/BIC:BNPA FR PP, Acct No:0750300126^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:4008868945/01^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF, Acct No:499/08127165/11/888^^^ING Bank NV, Vienna; SWIFT/BIC:INGB AT WW, Acct No:0471268025^^^Nordea Bank Finland Plc, Helsinki; SWIFT/BIC:MRIT FI HH, Acct No:20006701034806 EUR^^^Raiffeisen Zentralbank Österreich AG, Vienna; SWIFT/BIC:RZBA AT WW, Acct No:50.092.584 EUR.^^^HSBC Bank plc, London; SWIFT/BIC:MIDL GB 22, Acct No:39011500^^^Moscow Narodny Bank Limited, London; SWIFT/BIC:MNBL GB 2L, Acct No:10591011^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L, Acct No:440/0/044 18972.^^^Canara Bank, New Delhi; SWIFT/BIC:CNRB IN BB DDJ, Acct No:20891.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT, Acct No:653-0411876.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK, Acct No:7001.02.05903.^^^Svenska Handelsbanken AB (publ), Stockholm; SWIFT/BIC:HAND SE SS, Acct No:99-40 331 059.^^^ABN AMRO Bank NV, New York; SWIFT/BIC:ABNA US 33, Acct No:5740 751 952 41^^^Amsterdam Trade Bank NV, Amsterdam; SWIFT/BIC:STOL NL 2A, Acct No:9001890118901^^^Bankers Trust Company, New York; SWIFT/BIC:BKTR US 33, Acct No:044 156 17^^^Commerzbank AG, Frankfurt am Main; SWIFT/BIC:COBA DE FF, Acct No:400 88 689 45/00^^^First Union National Bank, New York; SWIFT/BIC:PNBP US 3N NYC, Acct No:2000 193651652^^^HSBC Bank USA, New York; SWIFT/BIC:MRMD US 33, Acct No:000303402^^^JP Morgan Chase Bank, New York; SWIFT/BIC:CHAS US 33, Acct No:400927098^^^National Westminster Bank Plc, London; SWIFT/BIC:NWBK GB 2L, Acct No:1400004051068.","Universal Bank","0000099z.80.gif","$56,000,000 (Dec.31 2000)","","","B-","B","","","B3","NP","CCC+","C","","","","Alfa Bank Kazakhstan, Room 202, 57A ul Masanchi, 480012 Almaty, Kazakhstan. Tel: +7 3272 920012, 3272 920312, Fax: +7 3272 507803, Tlx: 709483 flfak ru, E-Mail: dalfabank@kazpack, SWIFT/BIC: ALFA KZ K1; Alfa Capital Brokerage, Moscow; Alfa Garanty; Alfa Leasing Ltd, Moscow; Alfa-Russia Finance BV, Amsterdam; Alfa Securities Limited, London; Alfa Trust, Moscow; Amsterdam Trade Bank NV, Amsterdam; MB Alma-Ata, Almaty.","","61.60% (Dec.31 2000)","4.09% (Dec.31 2000)","6.64% (Dec.31 2000)","$28,000,000 (Dec.31 2000)","$249,000,000 (Dec.31 2000)","$200,000,000 (Dec.31 2000)","$77,000,000 (Dec.31 2000)","","","Angarsk : 212 Kvartal, 15, Angarsk 665824, Irkutskaya Oblast'; Tel: +7 3951 546000; Fax: +7 3951 541353; Ekaterinburg : 99a Prospekt Lenina, Ekaterinburg 620062, Sverdlovskaya Oblast'; Tel: +7 3432 745151; Fax: +7 3422 756460; 31d/6 Malysheva St, Ekaterinburg 620014, Sverdlovskaya Oblast'; Tel: +7 3432 776877; Fax: +7 3432 510116; Irkutsk : 38 Boulvard Gagarina, Irkutsk 664003, Irkutskaya Oblast'; Tel: +7 3952 241334; Fax: +7 3952 240514; Kurgan : 61 Gogolya St, Kurgan 640000, Kurganskaya Oblast'; Tel: +7 3522 278662; Fax: +7 3522 236073; Moscow : 91/2 Prospect Mira, Moscow 129085; Tel: +7 095 7420173; Fax: +7 095 7420196; 78 Leninsky Prospect, Moscow 117261; Tel: +7 095 7420033; Fax: +7 095 7420026; 40/1 Pyatnitskaya St, Moscow 109017; Tel: +7 095 9590400; Fax: +7 095 9590405; 15 Sirenevy blvd, Moscow 105425; Tel: +7 095 1645920; Fax: +7 095 9135074; 30/32 Kutuzovski Prospect, Moscow 121165; Tel: +7 095 2495296; Fax: +7 095 9138372; 3/1 Polyarnaya St, Moscow 129081; Tel: +7 095 4723109; Fax: +7 095 9133375; 33/1 Perovskaya, Moscow 111141; Tel: +7 095 9138262; Fax: +7 095 3689509; 10/3 Dekabristov St, Moscow 127562; Tel: +7 095 9071644; Fax: +7 095 9042109; 26/30 Bakuninskaya St, Moscow 107082; Tel: +7 095 2677162; Fax: +7 095 2650482; 32, 1st Tverskaya-Yamskaya St, Moscow 125047; Tel: +7 095 7862601; Fax: +7 095 7862601; 3 Alabyana St, Stroyenie 1, Moscow 125057; Tel: +7 095 7862410; Fax: +7 095 1989142; 4A Volgogradskiy Prospekt, Moscow 109316; Tel: +7 095 7862680; Fax: +7 095 7862689; 65/32 Privolnaya St, Moscow 109153; Tel: +7 095 7770929; Fax: +7 095 7770927; 14-16/11 Zemlyanoi Val St, Moscow 103064; Tel: +7 095 7880340; Fax: +7 095 7880344; 1/1 Mytnaya St, Moscow 117049; Tel: +7 095 7862282; Fax: +7 095 7862282; 12, Stroyenie 1, Krasnaya Presnya St, Moscow 123242; Tel: +7 095 7558222; Fax: +7 095 7558223; 9/10 Kuznetsky Most, Stroyenie 2, Moscow 103031; Tel: +7 095 9232577; Fax: +7 095 9231523; 4 Arbat St, Stroyenie 1, Moscow 121019; Tel: +7 095 2023535; Fax: +7 095 2021747; 22 Ostashkovsaya St, Moscow 129224; Tel: +7 095 4762332; Fax: +7 095 4762435; 7/10 Bolshaya Polyanka, Bld. 1, Moscow 109180; Tel: +7 095 9743725; Fax: +7 095 9743720; 3/7 Pokrovka St, Moscow 101000; Tel: +7 095 9215437; Fax: +7 095 9232681; 19 Bolshaya Yakimanka St, Str 1, Moscow 109017; Tel: +7 095 9741002; Fax: +7 095 9747275; 38 Baumanskaya St, Korp 2, Moscow; Tel: +7 095 7559191, 095 7847391; Fax: +7 095 7559191; 16/2 Tverskaya St, Moscow 103829; Tel: +7 095 9375374, 095 2909855; Fax: +7 095 9375376; Nizhny Novgorod : 45 Piskunova St, Nizhny Novgorod 603005, Nizhegorodskaya Oblast'; Tel: +7 8312 300955, 8312 300966; Fax: +7 8312 300981; St. Petersburg : 6/2 Nab. kanala Griboedova, St. Petersburg 191011; Tel: +7 812 3298050, 812 3157711; Fax: +7 812 3298060; 14 Sofiyskaya St, St. Petersburg 192236; Tel: +7 812 1061079; Fax: +7 812 1061079; 21A Prospekt Engelsa, St. Petersburg 194156; Tel: +7 812 3464020; Fax: +7 812 3464020; 73A Ligovskiy Prospekt, St. Petersburg 191040; Tel: +7 812 1185119; Fax: +7 812 1185118; 47E Prospekt Stachek, St. Petersburg; Tel: +7 812 3264011; Fax: +7 812 3264010; 43/17A Novocherkasskiy Prospekt, St. Petersburg 195112; Tel: +7 812 3464000; Fax: +7 812 3464000; Samara : 151/1 Molodogvardeyskaya St, Samara 443001, Samarskaya Oblast; Tel: +7 8462 420624; Fax: +7 8462 420625; Tyumen : 162 Respubliki St, Tyumen 625035, Tyumenskaya Oblast'; Tel: +7 3452 323575; Fax: +7 3452 323240.","$1,882,000,000 (Dec.31 2000)","February"
"990","LGT Bank in Liechtenstein Ltd","","BOARD OF DIRECTORS: Chairman: H S H Prince Philipp von und zu Liechtenstein; Directors: Dr Konrad Baechinger; Heinz Nipp; Olivier de Perregaux; EXECUTIVE BOARD: Chief Executive Officer: Thomas Piske; Client Services: Enzo Fassora; Production: Walter G Marxer; Custodian Services & Structuring: Dr Pius Schlachter; Intermediary Clients, Sales: Norberl Biedermann.","","663","","Hong Kong: Hong Kong: Suite 2 G08 Two Exchange Square, 8 Connaught Place, Hong Kong; Tel: +852 25236180; Fax: +852 28680059; Japan: Tokyo: 8th Floor, Toranomon 3-Chome Annex, 3-7-12 Toranomon, Minato-ku, Tokyo 105-001; Tel: +81 3 32616690; Fax: +81 3 32616691; Switzerland: Chur: Karlihofplatz 5, CH-7002 Chur, Graubünden; Tel: +41 81 2570588; Fax: +41 81 2570580; Davos Platz: Promenade 45, CH-7270 Davos Platz, Graubünden; Tel: +41 81 4100923; Fax: +41 81 4100925; Taiwan: Taipei City: Suite D, 14th Floor, Taipei Metro Tower, 207 Tun Hwa South Rd, Sec 2, Taipei City 106.","Branches: 2. Representative Offices: 4.","PO Box 85, Herrengasse 12, FL-9490 Vaduz","Liechtenstein","+423 2351122","+423 2351522","889222 bilfl","bank, vaduz","info@lgt.com","BLFL LI 2X","BILU","","","","","","","","","","http://www.lgt.com","Corr Bkg: Tel: +423 2351381; Fax: +423 2351820^^^Forex: Tel: +423 3753511; Fax: +423 3753166; Tlx: 889211; Reuters: BILV^^^Stock Exchange Department: Tel: +423 3753677; Fax: +423 3753131","","","","Liechtenstein Group Foundation, Vaduz, 100%.","","Australia and New Zealand Banking Group Limited, Melbourne; SWIFT/BIC:ANZB AU 3M, Acct No:225011/00001 CRTACCI.^^^Royal Bank of Canada, Toronto; SWIFT/BIC:ROYC CA T2, Acct No:110 4678.^^^Swiss Interbanken Clearing, Zürich; SWIFT/BIC:SNBZ CH ZZ.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3007503334.^^^Dresdner Bank AG, Frankfurt am Main; SWIFT/BIC:DRES DE FF, Acct No:08 1 44 862 00.^^^HSBC Bank plc, London; SWIFT/BIC:MIDL GB 22, Acct No:0041-4998.^^^The Hongkong and Shanghai Banking Corporation Limited, Hong Kong; SWIFT/BIC:HSBC HK HH HKH, Acct No:111-223871-001.^^^The Bank of Tokyo-Mitsubishi Ltd, Tokyo; SWIFT/BIC:BOTK JP JT, Acct No:6530408735.^^^Citibank NA, Seoul; SWIFT/BIC:CITI KR SX, Acct No:5007116006.^^^Banque Marocaine du Commerce Extérieur SA, Casablanca; SWIFT/BIC:BMCE MA MC, Acct No:780.00.00.126.00.89358.71.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK, Acct No:7001-02-33087.^^^ANZ Banking Group (New Zealand) Limited, Wellington; SWIFT/BIC:ANZB NZ 22, Acct No:225011.001.^^^JP Morgan Chase Bank, Makati City; SWIFT/BIC:CHAS PH MM, Acct No:1009 25542.^^^The National Commercial Bank, Jeddah; SWIFT/BIC:NCBK SA JE, Acct No:0IABB30257.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS.^^^The Development Bank of Singapore Ltd, Singapore; SWIFT/BIC:DBSS SG SG, Acct No:037-000198-8.^^^Deutsche Bank AG, Bangkok; SWIFT/BIC:DEUT TH BK, Acct No:02-02143-00-0.^^^UBS AG, Stamford; SWIFT/BIC:UBSW US 33, Acct No:101-WA-366986-000.^^^The Standard Bank of South Africa Ltd, Johannesburg; SWIFT/BIC:SBZA ZA JJ, Acct No:7558328.","Private Banking","0000990z.80.gif","$179,698,241 (Dec.31 2000)","","","","","","","Aa3","P-1","AA-","A-1+","","","Switzerland: Lugano: PO Box 2842, Via Bossi 9, CH-6901 Lugano, Ticino; Tel: +41 91 9126969; Fax: +41 91 9126970; Zürich: PO Box 832, Gladbachstr 105, CH-8044 Zürich; Tel: +41 1 2508181; Fax: +41 1 2525178; SWIFT/BIC: BLFL CH ZZ.","$2,432,130,207 (Dec.31 2000)","LGT Bank in Liechtenstein (Cayman) Limited, PO Box 852, George Town, Grand Cayman, Cayman Islands. Tel: +1 345 9497676, Fax: +1 345 9498512; LGT Treuhand AG, PO Box 683, Staedtle, 28, FL-9490 Vaduz, Liechtenstein. Tel: +423 41 75 2361261, Fax: +423 41 75 2351550, Tlx: 889227 bilt fl.; LGT Bank in Liechtenstein (Ireland) Ltd, Dublin; LGT Investment Management (Asia) Ltd, Hong Kong. Related Companies: LGT Capital Management AG, Vaduz; LGT Capital Management AG; LGT Capital Partners AG; LGT Family Advisers AG.","21.26% (Dec.31 2000)","1.47% (Dec.31 2000)","6.90% (Dec.31 2000)","$111,055,230 (Dec.31 2000)","$276,425,177 (Dec.31 2000)","$260,356,680 (Dec.31 2000)","$127,123,727 (Dec.31 2000)","Asset Management, Investment Counselling and Portfolio Management","","","$8,673,563,098 (Dec.31 2000)","April"
"991","INVESCO Bank OHG","INVESCO Kapitalangesellschaft mbH, Frankfurt am Main, 68%.","Chairman (non executive) of Advisory Board: Jean-Baptiste de Franssu; Chief Executive Officer: Bernd-Axel Brandt; Managing Directors: Bernhard Langer; Jörg D Ernst; Heiner Fehrmann.","","63","Postfach 100354, 60003 Frankfurt am Main, Germany.","","","Bleichstr 60-62, 60313 Frankfurt am Main","Germany","+49 69 29807-100","+49 69 29807269","","","","INVO DE FF","","","","","","","","","","","http://www.invescoeurope.com/deutschland","","","","","Invesco Ltd, 100%.","","","Investment Banking","","","","","","","","","","","","","","","","INVESCO Asset Management GmbH, Frankfurt am Main.","","","","","","","","","","","","",""
"99118","Mizuho Bank Nederland NV","","Board of Supervisory Directors: S Sato; K Tomita; H Yamada; MANAGING BOARD: Managing Director: T Kondo; Deputy Managing Directors: K Fukuda; T Kamatsu; Corporate Finance Dept I: Luc Reynders (Senior Manager); Corporate Finance Dept II: K Asai (Senior Manager); Treasury: F Sakurai (Manager); Operations: H L Njio (Senior Manager) .","","59","PO Box 7075, 1007 JB Amsterdam, Netherlands.","","Branches: Nil.","Apollolaan 171, 1077 AS Amsterdam","Netherlands","+31 20 5734343","+31 20 5734372","15717 dkbnl","bankdaikan, amsterdam","dkbedp@axxel.nl","DKBL NL 2A","DKBA","","","","","","","","","","","Corr Bkg: Tel: +31 20 5734339^^^Doc Credits: Tel: +31 20 5734326^^^Foreign Exchange/Treasury: Tel: +31 20 5734318^^^Intl Div: Tel: +31 20 5734308","","","","The Dai-Ichi Kangyo Bank Limited, Tokyo, 79.7%^^The Fuji Bank Ltd, Tokyo, 20.3%.","","Mizuho Bank (Canada), Toronto; SWIFT/BIC:DKBL CA TT, Acct No:H 50-774-000050.^^^UBS AG, Zürich; SWIFT/BIC:UBSW CH ZH, Acct No:023-0000006124 1050000K.^^^Danske Bank Aktieselskab, Copenhagen; SWIFT/BIC:DABA DK KK, Acct No:3007513860.^^^J.P. Morgan AG, Frankfurt am Main; SWIFT/BIC:CHAS DE FX, Acct No:6231601524, Euro non-domestic^^^De Nederlandsche Bank NV, Amsterdam; SWIFT/BIC:FLOR NL 2A, Acct No:600149951, Euro domestic.^^^The Dai-Ichi Kangyo Bank Limited, London; SWIFT/BIC:DKBL GB 2L, Acct No:H50-741-082167, SCN: 40-50-69.^^^The Dai-Ichi Kangyo Bank Limited, Hong Kong; SWIFT/BIC:DKBL HK HH, Acct No:H50-768-000018.^^^The Dai-Ichi Kangyo Bank Limited, Tokyo; SWIFT/BIC:DKBL JP JT, Acct No:03602417001.^^^Den norske Bank ASA, Oslo; SWIFT/BIC:DNBA NO KK, Acct No:7001-02-19521.^^^Skandinaviska Enskilda Banken AB (Publ), Stockholm; SWIFT/BIC:ESSE SE SS, Acct No:5201-85-451-75.^^^The Dai-Ichi Kangyo Bank Limited, New York; SWIFT/BIC:DKBL US 33, Acct No:50740000408.","Corporate and Merchant Banking","0099118z.80.gif","$105,842,644 (Dec.31 2000)","","","","","","","","","","","","","","","","6.39% (Dec.31 2000)","0.43% (Dec.31 2000)","6.75% (Dec.31 2000)","$14,455,920 (Dec.31 2000)","$4,193,034 (Dec.31 2000)","$11,076,894 (Dec.31 2000)","$7,572,060 (Dec.31 2000)","Eurocurrencies, Securities Trading, Deposits, Foreign Exchange, Loans and Mergers and Acquis