Submission to the Inquiry into the Australian Banking Industry Appendix 3: Foreign Bank Participation in Australian Banking and Finance December 1990

Foreign Bank Owners of Australian Bank Subsidiaries*
Bank America Corporation
Bank of China (branch)
Bank of New Zealand (branch)
Oversea – Chinese Banking Corporation
The Bank of Tokyo
Bankers Trust New York Corporation
Banque Nationale de Paris (branch)
Barclays
The Chase Manhattan Bank (50% owner of Chase AMP Bank Ltd)
Citicorp
Deutsche Bank
The HongKong and Shanghai Banking Corporation
The Industrial Bank of Japan
Lloyds Bank
The Mitsubishi Bank
National Westminster Bank
Standard Chartered
* Three banks (indicated) operate as branches.
Foreign Banks that Fully and Directly Own Companies Registered Under the Financial Corporations Act*
Allied Irish Banks
Algemene Bank Nederland
Amsterdam-Rotterdam Bank
Arab Bank
Bank Brussels Lambert
Bank of Credit and Commerce International
The Bank of New York
Banque Indosuez
Canadian Imperial Bank of Commerce
CoreStates Bank
Credit Commercial de France
Credit Lyonnais
Credit Suisse
The Dai-Ichi Kangyo Bank
The Daiwa Bank
Dresdner Bank
The First National Bank of Chicago
The Fuji Bank
Habib Bank
Hambros
Hanil Bank
The Hokkaido Takushoku Bank
The International Commercial Bank of China
Korea Exchange Bank
Kuwait Asia Bank
The Kyowa Bank
The Long-Term Credit Bank of Japan
Manufacturers Hanover Trust Company
Midland Bank
The Mitsubishi Trust & Banking Corporation
The Mitsui Taiyo Kobe Bank
The Mitsui Trust & Banking Company
Monte dei Paschi di Siena
Morgan Guaranty Trust Company of New York
NCNB National Bank of North Carolina
The Nippon Credit Bank
NM Rothschild & Sons
NZI Bank
Overseas Union Bank
Pittsburgh National Bank
The Saitama Bank
The Sanwa Bank
Schroders
Security Pacific National Bank
Skandinaviska Enskilda Banken
Societe Generale
The Sumitomo Bank
The Sumitomo Trust & Banking Company
Svenska Handelsbanken
Swiss Bank Corporation
The Tokai Bank
The Toronto-Dominion Bank
The Toyo Trust & Banking Company
Union Bank of Switzerland
United Overseas Bank
The Yasuda Trust & Banking Company
* Some other registered financial corporations are partly owned by foreign banks. Some other financial institutions e.g. stock brokers, funds managers, etc. are also wholly or partly owned by foreign banks.
Foreign Banks with Representative Offices in Australia*
Agricultural Bank of Greece
Banca Commerciale Italiana
Banca Nazionale del Lavoro
Banco di Roma
Banco Espanol de Credito
Banco Santander
Banco Santander Argentina
Banco Santander Chile
Banco Santander Uruguay
Bankinvest
Bank Leumi Le-Israel
Bank of Credit and Commerce International
Bank of Cyprus
Bank of Montreal
The Bank of Nova Scotia
Bank of New York
The Bank of Tokyo
Bank of Valletta
Banque Francaise du Commerce Exterieur
Banque Indosuez
Banque Worms
Berliner Handels-und Frankfurter Bank
Chase Manhattan Overseas Corporation
Christiania Bank og Kreditkasse
The Chuo Trust and Banking Company
CIC – Union Europeenne International et Cie
Commerzbank
CoreStates Bank (operating in Australia as Philadelphia National Bank)
Credito Italiano
Credit Suisse
Credit Suisse First Boston
Cyprus Popular Bank
The Dai-Ichi Kangyo Bank
The Daiwa Bank
DG Bank (Switzerland)
Deutsche Bank Asia (Singapore branch)
Dresdner Bank
The Export-Import Bank of Japan
First Austrian Bank
First Interstate Bank of California
The First National Bank of Chicago
The Fuji Bank
Girozentrale und Bank der Osterreichischen Sparkassen
Habib Bank
The Hokkaido Takushoku Bank
The Industrial Bank of Japan
Korea First Bank
Kredietbank
Kredietbank Luxembourgeoise
The Kyowa Bank
Lippo Bank
The Long-Term Credit Bank of Japan
Manufacturers Hanover
Manufacturers Hanover Trust Company
Mellon Bank
The Mitsubishi Bank
The Mitsubishi Trust and Banking Corporation
The Mitsui Taiyo Kobe Bank
The Mitsui Trust and Banking Company
Monte dei Paschi di Siena
National Bank of Abu Dhabi
National Bank of Greece
National Mortgage Bank of Greece
NCNB National Bank of North Carolina
The Nippon Credit Bank
Overseas Union Bank
Rabobank Nederland
Royal Bank of Canada
Royal Bank of Scotland
The Saitama Bank
San Paolo Bank (Istituto Bancario San Paolo Di Torino)
The Sanwa Bank
Stopanska Banka Skopje
The Sumitomo Bank
The Sumitomo Trust & Banking
Company Swiss Bank Corporation
Swiss Bank Corporation International
The Tokai Bank
The Toyo Trust and Banking Company
Westdeutsche Landesbank Girozentrale
The Yasuda Trust and Banking Company
* Of the banks with representative Offices in Australia -
51 have Offices in Sydney only;
10 have Offices in Melbourne only;
19 have Offices in Sydney and Melbourne; and
1 has Offices in Sydney, Melbourne and Adelaide.
Some banks operate joint representative Offices.