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, Mia