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International Banking Activities

International Banking Activities By John T. Ross Deputy Commissioner California Department of Financial Institutions Foreign Banks in U.S. Most Significant Foreign Banking Assets Represented By Country States with Significant FBO Presence As of 12/31/06

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International Banking Activities

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

  2. Foreign Banks in U.S.

  3. Most Significant Foreign Banking Assets Represented By Country

  4. States with Significant FBO Presence As of 12/31/06

  5. The Department has four office locations: • Total number of employees 219 • Total number of examiners in all divisions and offices 130 • Number of Bank examiners 92

  6. Foreign Banking Offices in California As of 12/31/06 Approximately 95% of assets are in the state system

  7. California Regulated Offices of Foreign Banks By Type

  8. Financial Trends of California Regulated Foreign Banks

  9. California Regulated Offices of Foreign Banks By Country As of 12/31/06

  10. Thanks for your time! Questions?

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