Annex and Tables Annex : Authorized Institutions and Local Representative Offices 117 Table A : Major Economic Indicators 122 Table B : Performance Ratios of the Banking Sector 124 Table C : Authorized Institutions: Domicile and Parentage 126 Table D : Authorized Institutions: Country/Region of Beneficial Ownership 127 Table E : Presence of World’s Largest 500 Banks in Hong Kong 128 Table F : Balance Sheet: All Authorized Institutions 130 Table G : Major Balance Sheet Items by Country/Region of Beneficial Ownership of Authorized Institution 132 Table H : Flow of Funds for All Authorized Institutions 133 Table I : Loans to and Deposits from Customers by Category of Authorized Institution 134 Table J : Loans to customers inside Hong Kong by Economic Sector 135 Table K : Deposits from Customers by Type and Deposit and Category of Authorized Institution 136 Table L : Geographical Breakdown of Net External Claims/(Liabilities) of All Authorized Institutions 137 HONG KONG MONETARY AUTHORITY • ANNUAL REPORT 2001 • ANNEX AND TABLES 117 Annex: Authorized Institutions and Local Representative Offices as at 31.12.2001 Licensed Banks Incorporated in Hong Kong Asia Commercial Bank Limited Hongkong Chinese Bank, Nanyang Commercial Bank, Bank of Amercia (Asia) Limited Limited (The) Limited Bank of China (Hong Kong) Hongkong & Shanghai Banking Overseas Trust Bank, Limited Limited (formerly known as Corporation Limited (The) Shanghai Commercial Bank Po Sang Bank Limited) HSBC Investment Bank Asia Limited Bank of East Asia, Limited (The) Limited Standard Bank Asia Limited Chekiang First Bank Limited Hua Chiao Commercial Bank (formerly known as Jardine Limited Fleming Bank Limited) Chiyu Banking Corporation Limited Industrial and Commercial Bank Tai Sang Bank Limited of China (Asia) Limited CITIC Ka Wah Bank Limited Tai Yau Bank, Limited International Bank of Asia Limited * Dah Sing Bank Limited United Chinese Bank Limited Jian Sing Bank Limited * Dao Heng Bank Limited Wayfoong Finance Limited Liu Chong Hing Bank Limited DBS Kwong On Bank, Limited Wing Hang Bank, Limited MEVAS Bank Limited First Pacific Bank Limited Wing Lung Bank Limited (formerly known as D.A.H. Hang Seng Bank, Limited Private Bank Limited) Incorporated outside Hong Kong Abbey National Treasury Services Bank of America, National Coöperatieve Centrale Raiffeisen- plc Association Boerenleenbank B.A. (also ABN AMRO Bank N.V. Bank of China called Rabobank Nederland) Agricultural Bank of China Bank of Communications Coutts Bank (Schweiz) AG (formerly known as Agricultural Bank of India Credit Agricole Indosuez Bank of China (The)) * Bank of Montreal Credit Commercial de France American Express Bank Limited Bank of New York (The) Credit Lyonnais Asahi Bank, Ltd. (The) Bank of Nova Scotia (The) Credit Suisse Australia & New Zealand Banking * Bank of Scotland Credit Suisse First Boston Group Limited Bank of Taiwan Dai-Ichi Kangyo Bank, Baden-Württembergische Bank Limited (The) Aktiengesellschaft Bank of Tokyo-Mitsubishi, Ltd. (The) Danske Bank A/S* Banca Commerciale Italiana S.p.A.* Bank One, National Association Deutsche Bank AG Banca di Roma S.p.A. Bankers Trust Company* Development Bank of Singapore Barclays Bank plc Banca Intesa Banca Commerciale Ltd. (The) Italiana S.p.A. also known as: Bayerische Hypo-und Vereinsbank Dresdner Bank AG IntesaBci S.p.A. Aktiengesellschaft Banca Intesa Comit S.p.A. DZ BANK AG Deutsche Zentral- Bayerische Landesbank Girozentrale (formerly known as Banca Intesa Genossenschaftsbank, Frankfurt S.p.A.) BNP PARIBAS am Main (formerly known as DG Bank-Deutsche Banca Monte dei Paschi di Siena Canadian Imperial Bank of Genossenschaftsbank S.p.A. Commerce Aktiengesellschaft) Banca Nazionale del Lavoro S.p.A. Chang Hwa Commercial Bank Ltd. EFG Private Bank SA# Banco Bilbao Vizcaya Argentaria S.A. Chiba Bank, Ltd. (The) Equitable PCI Bank, Inc. Banco di Napoli S.p.A.* China & South Sea Bank, Limited (The) Erste Bank der oesterreichischen Bangkok Bank Public Company Ltd. Sparkassen AG China Construction Bank Bank Austria Aktiengesellschaft First Commercial Bank China State Bank, Limited (The) Bank Brussels Lambert S.A. Chinatrust Commercial Bank, Ltd. Fleet National Bank Bank Melli Iran Chugoku Bank, Ltd. (The) Fortis Bank Citibank, N.A. Fortis Bank Asia HK Commerzbank AG Fuji Bank, Limited (The) # Addition in 2001 Hachijuni Bank, Ltd. (The) * Deletion in 2001 Commonwealth Bank of Australia 118 ANNEX AND TABLES • HONG KONG MONETARY AUTHORITY • ANNUAL REPORT 2001 Annex: Authorized Institutions and Local Representative Offices as at 31.12.2001 (cont.) Incorporated outside Hong Kong Hamburgische Landesbank Natexis Banques Populaires Standard Chartered Bank Girozentrale National Australia Bank Limited State Bank of India Hanvit Bank National Bank of Canada State Street Bank and Trust HSBC Bank plc National Bank of Pakistan Company HSBC Bank USA National Commercial Bank, Sumitomo Mitsui Banking HSBC Republic Bank (Suisse) SA# Limited (The) Corporation (formerly known as Sumitomo Bank, Limited (The)) (formerly known as HSBC Bank National Westminster Bank plc (Suisse) S.A.) Svenska Handelsbanken AB Nishi-Nippon Bank, Ltd. (The)* Hua Nan Commercial Bank, Ltd. (publ) Ogaki Kyoritsu Bank, Ltd. (The) Indian Overseas Bank Taiwan Business Bank Oversea-Chinese Banking Tokai Bank, Limited (The) Industrial and Commercial Bank Corporation Limited of China (The) Toronto-Dominion Bank (The) Overseas Union Bank Limited Industrial Bank of Japan, UBS AG Philippine National Bank Limited (The) UCO Bank PT. Bank Negara Indonesia ING Bank N.V. (Persero) TbK. UniCredito Italiano Societa’ Iyo Bank, Ltd. (The) per Azioni Royal Bank of Scotland public JPMORGAN CHASE BANK limited company# United Overseas Bank Ltd. (formerly known as Chase Sakura Bank, Limited (The)* United World Chinese Commercial Manhattan Bank (The)) Bank, Ltd.# SANPAOLO IMI S.p.A.# Juroku Bank, Ltd. (The) Wells Fargo Bank, National Sanwa Bank, Limited (The) KBC Bank N.V. Association SEOULBANK Kincheng Banking Corporation Westdeutsche Landesbank Shiga Bank, Ltd. (The) Korea Exchange Bank Girozentrale Shinkin Central Bank Kwangtung Provincial Bank (The) Westpac Banking Corporation Shizuoka Bank, Ltd. (The) Malayan Banking Berhad Yamaguchi Bank, Ltd. (The) Sin Hua Bank Limited Mitsubishi Trust and Banking Yien Yieh Commercial Bank, Corporation (The) Skandinaviska Enskilda Banken AB Ltd. (The) * Morgan Guaranty Trust Company (publ) of New York* Societe Generale Restricted Licence Banks Incorporated in Hong Kong ABSA Asia Limited Citicorp Commercial Finance Manhattan Card Company Limited AIG Finance (Hong Kong) Limited (H.K.) Limited N.M. Rothschild & Sons Allied Capital Resources Limited Citicorp International Limited (Hong Kong) Limited BA Asia Limited DKB Asia Limited Nedcor Asia Limited BNP International Financial East Asia Finance Company, ORIX Asia Limited Services (Hong Kong) Limited Limited Pacific Finance (Hong Kong) BNS Hong Kong Limited# GE Capital (Hong Kong) Limited Limited BOCI Capital Limited Hang Seng Finance Limited Sanwa International Finance Limited Canadian Eastern Finance Limited Indover Asia Limited Shinhan Finance Limited J. P. MORGAN SECURITIES (ASIA Industrial and Commercial PACIFIC) LIMITED (formerly International Capital Limited Societe Generale Asia Limited known as Chase Manhattan KDB Asia Limited Tokyo-Mitsubishi International Asia Limited) Kookmin Finance Hong Kong (HK) Limited Limited (formerly known as UBAF (Hong Kong) Limited H & CB Finance (Hong Kong) Limited) # Addition in 2001 * Deletion in 2001 HONG KONG MONETARY AUTHORITY • ANNUAL REPORT 2001 • ANNEX AND TABLES 119 Annex: Authorized Institutions and Local Representative Offices as at 31.12.2001 (cont.) Incorporated outside Hong Kong Bank of Ayudhya Public Company First Union National Bank Public Bank Berhad Limited Hana Bank Siam Commercial Bank Public Bank of Bermuda, Limited (The) Industrial Bank of Korea Company Limited (The) * Bank of Hawaii International Bank of Taipei Thai Farmers Bank Public Company Ltd. (The) Bank of N.T. Butterfield & Son Keppel TatLee Bank Limited Ltd. (The) Thai Military Bank Public KorAm Bank Bumiputra-Commerce Bank Berhad Company Ltd. Lloyds TSB Bank Plc Citibank International Union Bank of California, Nedcor Bank Limited# National Association Dresdner Kleinwort Wasserstein PT. Bank Mandiri (Persero) Limited (formerly known as Kleinwort Benson Limited) Deposit-taking Companies Incorporated in Hong Kong ACB Finance Limited DBS Kwong On Finance Limited Ka Wah International Merchant Argo Enterprises Company Limited Delta Asia Credit Limited Finance Limited Associates Financial Services Dharmala International Finance Kincheng-Tokyo Finance Company (Asia) Limited Limited Limited BA Finance (Hong Kong) Limited East Asia Credit Company Limited Kookmin Finance Asia Limited Bali International Finance Limited* Edward Wong Credit Limited Korea First Finance Limited BCA Finance Limited First Metro International Liu Chong Hing Finance Limited BCOM Finance (Hong Kong) Investment Company Limited Mashreq Asia Limited Limited Gunma Finance (Hong Kong) Michinoku Finance (Hong Kong) BII Finance Company Limited Limited Limited BOB International Finance Limited Habib Finance International Nishi-Nippon Finance (Hong Limited Kong) Limited* BPI International Finance Limited Hachijuni Asia Limited Orient First Capital Limited BRI Finance Limited* Hang Seng Credit Ltd. OUB Finance (H.K.) Limited C.F. Finance Company Limited HBZ Finance Limited PNB International Finance Limited* Chau’s Brothers Finance Company Limited Henderson