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Triennial Central Bank Survey of Foreign Exchange and Derivatives

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Triennial Central Bank Survey of Foreign Exchange and Derivatives Bank for International Settlements April 2007 Monetary and Economic Department Triennial Central Bank Survey of Foreign Exchange and Derivatives Market Activity 2007 Amounts Outstanding at end-June 2007 Final list of reporting dealers by head office, branch/subsidiary name and country Head Office Branches and subsidiaries Country 1 FORTIS BANK 1 (MAIN OFFICE) BE 1 FORTIS BANK 2 FORTIS BANK ATHENS BE 1 FORTIS BANK 3 FORTIS BANK BUDAPEST BE 1 FORTIS BANK 4 FORTIS BANK COPENHAGEN BE 1 FORTIS BANK 5 FORTIS BANK GUANGZHOU BE 1 FORTIS BANK 6 FORTIS BANK HONG KONG BE 1 FORTIS BANK 7 FORTIS BANK KOLN BE 1 FORTIS BANK 8 FORTIS BANK LISBONNE BE 1 FORTIS BANK 9 FORTIS BANK LONDON BE 1 FORTIS BANK 10 FORTIS BANK MADRID BE 1 FORTIS BANK 11 FORTIS BANK MILAN BE 1 FORTIS BANK 12 FORTIS BANK NEW YORK BE 1 FORTIS BANK 13 FORTIS BANK PARIS BE 1 FORTIS BANK 14 FORTIS BANK PRAGUE BE 1 FORTIS BANK 15 FORTIS BANK SHANGHAI BE 1 FORTIS BANK 16 FORTIS BANK SIDNEY BE 1 FORTIS BANK 17 FORTIS BANK SINGAPORE BE 1 FORTIS BANK 18 FORTIS BANK STOCKHOLM BE 1 FORTIS BANK 19 FORTIS BANK TAIPEI BE 1 FORTIS BANK 20 FORTIS BANK VIENNA BE 1 FORTIS BANK 21 FORTIS BANK ZURICH BE 2 KBC 22 (MAIN OFFICE) BE 2 KBC 23 CBC BANQUE - BELGIUM BE 2 KBC 24 CENTEA BELGIUM BE 2 KBC 25 CSOB - TSECHIE BE 2 KBC 26 IRISH INTERCONTINENTAL BANK LTD. - IRELAND BE 2 KBC 27 K&H BANK - HUNGARY BE 2 KBC 28 KBC DEUTSCHLAND - GERMANY BE 2 KBC 29 KBC DUBLIN - IRELAND BE 2 KBC 30 KBC FINANCIAL PRODUCTS LONDON - UNITED KINGDOM BE 2 KBC 31 KBC FRANKRIJK - FRANCE BE 2 KBC 32 KBC HONG KONG - HONG KONG BE 2 KBC 33 KBC LONDON - UNITED KINGDOM BE 2 KBC 34 KBC NEDERLAND NV - NETHERLANDS BE 2 KBC 35 KBC NEW YORK - USA BE 2 KBC 36 KBC SECURITIES - BELGIUM BE 2 KBC 37 KBC SHANGHAI - CHINA BE 2 KBC 38 KBC SHENZEN - CHINA BE 2 KBC 39 KBC SINGAPORE - SINGAPORE BE 2 KBC 40 KBC TAIPEI - TAIWAN BE 2 KBC 41 KREDYTBANK - POLAND BE 3 BANK OF MONTREAL 42 BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LTD CA 3 BANK OF MONTREAL 43 BANK OF MONTREAL IRELAND PLC CA 3 BANK OF MONTREAL 44 BMO CAPITAL MARKETS CORP. CA 3 BANK OF MONTREAL 45 BMO NESBITT BURNS INC. CA 3 BANK OF MONTREAL 46 BMO NESBITT BURNS LTD. CA 3 BANK OF MONTREAL 47 HARRIS N.A. CA 4 CANADIAN IMPERIAL BANK OF COMMERCE 48 CIBC INC., NEW YORK CA 4 CANADIAN IMPERIAL BANK OF COMMERCE 49 CIBC LONDON CA 4 CANADIAN IMPERIAL BANK OF COMMERCE 50 CIBC NEW YORK AGENT CA 4 CANADIAN IMPERIAL BANK OF COMMERCE 51 CIBC OFFSHORE BANKING SERVICES CORP., BARBADOS CA 4 CANADIAN IMPERIAL BANK OF COMMERCE 52 CIBC SINGAPORE CA 4 CANADIAN IMPERIAL BANK OF COMMERCE 53 CIBC WORLD MARKET CORP. (NEW YORK) CA 4 CANADIAN IMPERIAL BANK OF COMMERCE 54 CIBC WORLD MARKET INC., TORONTO CA 4 CANADIAN IMPERIAL BANK OF COMMERCE 55 CIBC WORLD MARKETS PLC., LONDON CA 4 CANADIAN IMPERIAL BANK OF COMMERCE 56 CIBC WORLD MARKETS SECURITIES IRELAND LIMITED, DUBLIN CA 4 CANADIAN IMPERIAL BANK OF COMMERCE 57 FIRST CARIBBEAN INTERNATIONAL BANK (FCIB) CA 5 ROYAL BANK OF CANADA 58 RBC CAPITAL MARKETS CORPORATION CA 5 ROYAL BANK OF CANADA 59 RBC DAIN RAUSCHER CORPORATION CA 5 ROYAL BANK OF CANADA 60 RBC DOMINION SECURITIES INC. CA 6 CREDIT SUISSE 61 AJP CAYMAN LTD. CH 6 CREDIT SUISSE 62 BOSTON RE LTD CH 6 CREDIT SUISSE 63 COLUMN FINANCIAL INC. CH 6 CREDIT SUISSE 64 CREDIT SUISSE CH 6 CREDIT SUISSE 65 CREDIT SUISSE ASSET MANAGEMENT CH 6 CREDIT SUISSE 66 CREDIT SUISSE ASSET MANAGEMENT (UK) LIMITED CH 6 CREDIT SUISSE 67 CREDIT SUISSE ASSET MANAGEMENT UNIT MANAGERS LTD. CH 6 CREDIT SUISSE 68 CREDIT SUISSE BOND FUND MANAGEMENT CH 6 CREDIT SUISSE 69 CREDIT SUISSE CAPITAL LLC CH 6 CREDIT SUISSE 70 CREDIT SUISSE EQUITY FUND MANAGEMENT COMPANY CH 6 CREDIT SUISSE 71 CREDIT SUISSE POOLED PENSIONS LIMITED CH 6 CREDIT SUISSE 72 CREDIT SUISSE SECURITIES (USA) LLC CH 6 CREDIT SUISSE 73 CREIDT SUISSE MONEY MARKET FUND MANAGEMENT COMPANY CH 6 CREDIT SUISSE 74 DLJ INTERNATIONAL CAPITAL CH 1 / 55 Bank for International Settlements April 2007 Monetary and Economic Department Triennial Central Bank Survey of Foreign Exchange and Derivatives Market Activity 2007 Amounts Outstanding at end-June 2007 Final list of reporting dealers by head office, branch/subsidiary name and country Head Office Branches and subsidiaries Country 6 CREDIT SUISSE 75 DLJ MORTGAGE CAPITAL INC. CH 6 CREDIT SUISSE 76 DONALDSON, LUFKIN & JENRETTE INTERNATIONAL CH 6 CREDIT SUISSE 77 GTN GLOBAL PROPERTIES HOLDING LTD CH 6 CREDIT SUISSE 78 OLYMPUS SERVICING LP CH 6 CREDIT SUISSE 79 PEARL INVESTMENT MANAGEMENT LTD. CH 7 UBS 80 BRUNSWICK WARBURG LIMITED CH 7 UBS 81 UBS SECURITIES LIMITED CH 7 UBS 82 UBS SECURITIES LLC CH 7 UBS 83 UBS TRUSTEES CH 8 BAYERISCHE LANDESBANK 84 BANQUE LB LUX S.A., LUXEMBURG DE 8 BAYERISCHE LANDESBANK 85 BAYERN-INVEST KAPITALANLAGEGESELLSCHAFT MBH, MÜNCHEN DE 8 BAYERISCHE LANDESBANK 86 DEUTSCHE KREDITBANK AG, BERLIN DE 8 BAYERISCHE LANDESBANK 87 LANDESBANK SAAR GZ, SAARBRÜCKEN DE 8 BAYERISCHE LANDESBANK 88 LB SWISS PRIVATBANK AG, ZÜRICH DE 8 BAYERISCHE LANDESBANK 89 MKB BANK RT, BUDAPEST DE 9 COMMERZBANK 90 BRE BANK SA, WARSCHAU DE 9 COMMERZBANK 91 CAISSE CENTRALE DE RÉESCOMPTE S.A., PARIS DE 9 COMMERZBANK 92 COMMERZBANK CAPITAL MARKETS EASTERN EUROPE (CCMEE) DE 9 COMMERZBANK 93 COMMERZBANK CAPITAL MARKETS NEW YORK (CCMC) DE 9 COMMERZBANK 94 COMMERZBANK EURASIJA, RUSSLAND DE 9 COMMERZBANK 95 COMMERZBANK EUROPE DUBLIN DE 9 COMMERZBANK 96 COMMERZBANK INTERNATIONAL S.A., LUXEMBURG DE 9 COMMERZBANK 97 COMMERZBANK SCHWEIZ DE 9 COMMERZBANK 98 COMMERZBANK SECURITIES COMPANY LTD., JAPAN DE 9 COMMERZBANK 99 COMMERZBANK SOUTH EAST ASIA (COSEA) DE 9 COMMERZBANK 100 COMMERZBANK ZRT, BUDAPEST DE 9 COMMERZBANK 101 EUROHYPO AG DE 9 COMMERZBANK 102 EUROHYPO EUROPÄISCHE HYPOTHEKENBANK S.A., LUXEMBURG DE 9 COMMERZBANK 103 HYPOTHEKENBANK IN ESSEN DE 10 DEUTSCHE BANK 104 DB ENERGY TRADING LLC DE 10 DEUTSCHE BANK 105 DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED DE 10 DEUTSCHE BANK 106 DB UK BANK LTD. DE 10 DEUTSCHE BANK 107 DEUTSCHE BANK (CHILE) S.A. DE 10 DEUTSCHE BANK 108 DEUTSCHE BANK (MALAYSIA) BERHAD KUALA LUMPUR DE 10 DEUTSCHE BANK 109 DEUTSCHE BANK (PORTUGAL) S.A. DE 10 DEUTSCHE BANK 110 DEUTSCHE BANK (SUISSE) S.A. GENF DE 10 DEUTSCHE BANK 111 DEUTSCHE BANK INTERNATIONAL LIMITED DE 10 DEUTSCHE BANK 112 DEUTSCHE BANK LUXEMBOURG S.A. LUXEMBURG DE 10 DEUTSCHE BANK 113 DEUTSCHE BANK MEXICO S.A. INSTITUCION DE BANCA MULTIPLE MEXICOD.F DE 10 DEUTSCHE BANK 114 DEUTSCHE BANK OOO, MOSKAU DE 10 DEUTSCHE BANK 115 DEUTSCHE BANK POLSKA S.A. WARSCHAU DE 10 DEUTSCHE BANK 116 DEUTSCHE BANK S.A. - BANCO ALEMAO SAO PAULO DE 10 DEUTSCHE BANK 117 DEUTSCHE BANK SECURITIES INC. DE 10 DEUTSCHE BANK 118 DEUTSCHE BANK SOCIEDAD ANONIMA ESPANOLA BARCELONA (DEUTSCHE BANK S.A.E DE 10 DEUTSCHE BANK 119 DEUTSCHE BANK SOCIETA PER AZIONI DE 10 DEUTSCHE BANK 120 DEUTSCHE BANK TRUST COMPANY AMERICAS DE 10 DEUTSCHE BANK 121 DEUTSCHE BANK TRUST CORPORATION DE 10 DEUTSCHE BANK 122 DEUTSCHE BANK ZARTKÖRÜEN MÜKÖDÖ RESZVENYTARSASAG DE 10 DEUTSCHE BANK 123 DEUTSCHE CAPITAL MARKETS AUSTRALIA LIMITED DE 10 DEUTSCHE BANK 124 DEUTSCHE INVESTMENT MANAGEMENT AMERICAS INC. DE 10 DEUTSCHE BANK 125 DEUTSCHE NEW ZEALAND LTD AUCKLAND DE 10 DEUTSCHE BANK 126 DEUTSCHE SECURITIES (PROPRIETARY) LIMITED DE 10 DEUTSCHE BANK 127 DEUTSCHE SECURITIES AUSTRALIA LIMITED SYDNEY DE 10 DEUTSCHE BANK 128 DEUTSCHE SECURITIES CORREDORES DE BOLSA LTDA. DE 10 DEUTSCHE BANK 129 DEUTSCHE SECURITIES LIMITED TOKYO BRANCH DE 10 DEUTSCHE BANK 130 RUED, BLASS & CIE AG DE 11 DRESDNER BANK 131 ALLIANZ DRESDNER BAUSPAR AG, BAD VILBEL DE 11 DRESDNER BANK 132 DRESDNER BANK (SCHWEIZ) AG, ZÜRICH DE 11 DRESDNER BANK 133 DRESDNER BANK BRASIL SA BANCO MULTIPLO, SAO PAULO DE 11 DRESDNER BANK 134 DRESDNER BANK GESTIONS FRANCE, PARIS DE 11 DRESDNER BANK 135 DRESDNER BANK LUXEMBOURG S.A., LUXEMBOURG DE 11 DRESDNER BANK 136 DRESDNER BANK ZAO, ST. PETERSBURG DE 11 DRESDNER BANK 137 DRESDNER KLEINWORT (JAPAN) LTD., TOKIO DE 11 DRESDNER BANK 138 DRESDNER KLEINWORT SECURITIES (ASIA) LTD., HONGKONG DE 11 DRESDNER BANK 139 DRESDNER KLEINWORT SECURITIES LLC, NEW YORK DE 11 DRESDNER BANK 140 DRESDNER KLEINWORT SECURITIES LTD., LONDON DE 11 DRESDNER BANK 141 DRESDNER SECURITIZED PRODUCTS GMBH DE 11 DRESDNER BANK 142 KLEINWORT BENSON (CHANNEL ISLANDS) LTD., ST. HELIER / ST. PETER PORT DE 11 DRESDNER BANK 143 KLEINWORT BENSON PRIVATE BANK LTD., LONDON DE 11 DRESDNER BANK 144 OLDENBURGISCHE LANDESBANK AG, OLDENBURG DE 11 DRESDNER BANK 145 PRIVATINVEST BANK AG, SALZBBURG DE 11 DRESDNER BANK 146 REUSCHEL & CO FINANZ-SERVICE GMBH, MÜNCHEN DE 11 DRESDNER BANK 147 REUSCHEL & CO KG, MÜNCHEN DE 11 DRESDNER BANK 148 VEER PALTHE VOUTE NV, GOUDA DE 12 DZ BANK 149 DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AG, HAMBURG DE 2 / 55 Bank for International Settlements April 2007 Monetary and Economic Department Triennial Central Bank Survey of Foreign Exchange and Derivatives Market Activity 2007 Amounts Outstanding at end-June 2007 Final list of reporting dealers by head office, branch/subsidiary name and country Head Office Branches and subsidiaries Country 12 DZ BANK 150 DVB DEUTSCHE VERKEHRSBANK AG, FRANKFURT DE 12 DZ BANK 151 DZ BANK INTERNATIONAL S.A., LUXEMBURG DE 12 DZ BANK 152 DZ BANK IRELAND PLC., DUBLIN DE 12 DZ BANK 153 DZ BANK POLSKA, WARSCHAU DE 12 DZ BANK 154 DZ PRIVATBANK (SCHWEIZ) AG, ZÜRICH DE 13 WEST LB 155 BANQUE D'ORSAY S.A., PARIS DE 13 WEST LB 156 WEST LB DO BRASIL S.A., SAO PAULO DE 13 WEST LB 157 WEST LB INTERNATIONAL S.A., LUXEMBURG DE 14 BANQUE FEDERALE DES BANQUES POPULAIRES 158 ABM LLC FR 14 BANQUE FEDERALE DES BANQUES POPULAIRES 159 BANQUE REGIONALE D'ESCOMPTE ET DE DEPOT FR 14 BANQUE FEDERALE DES BANQUES POPULAIRES 160 CACEIS FR 14 BANQUE
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