Table 39: Consolidated Assets and Liabilities of Offshore Banks
(End of Period) (US dollars million)
    Dec-97 Jun-98 Dec-98 Jun-99 Sep-99 Dec-99 Mar-00 Apr-00 May-00 Jun-00 Aug-00 Sep-00 Oct-00 Nov-00 Dec-00 Jan-01 Feb-01 Feb-01
                                       
ASSETS EMPLOYED                                      
                                       
Assets                                      
Cash in Hand and Balances with Banks        654.3 727.9   1,249.9   1,623.2   1,655.1   2,127.3 2,195.8 1,816.5 1,902.1 2,327.1 2,462.0   2,383.9    2,311.1    2,208.7   2,257.0    2,164.6    2,157.1    2,157.1
Investments in Bonds and Other Securities         34.8 58.5       56.2      103.8      109.6       92.4 109.3 158.9 162.6 162.7 172.0      172.5      156.0      156.1      198.8      303.6      231.0      231.0
Loans and Advances to Non-bank Customers        214.7 226.2      460.4      830.0      803.0      879.1 983.8 1,017.1 1,031.5 1,007.0 995.5   1,008.5    1,284.2    1,471.2   1,531.9    1,394.9    1,412.3    1,412.3
Bills Purchased and Discounted           3.5 3.3         2.2         3.7         4.4         4.4 6.7 5.5 5.9 6.0 7.4         7.8          8.0          7.1          6.5          6.5          6.6          6.6
Other Assets           6.5 6.3       12.0       12.3       17.4       17.9 26.3 24.9 31.0 31.0 28.9       33.8        25.5        26.5        30.6        31.7        32.2        32.2
                                       
  [A]      913.8   1,022.2   1,780.7   2,573.0   2,589.5   3,121.1 3,321.9 3,022.9 3,133.1 3,533.8 3,665.8   3,606.5    3,784.8    3,869.6   4,024.8    3,901.3    3,839.2    3,839.2
Less :                                      
Liabilities                                      
Deposits of Non-bank Customers        669.4      651.0      882.9   1,090.9   1,131.9   1,334.3 1,452.0 1,284.1 1,358.4 1,504.6 1,604.6   1,546.3    1,598.7    1,642.6   1,693.0    1,635.4    1,643.4    1,643.4
Amounts due to Banks        190.3      158.9      568.8   1,067.6   1,007.3   1,287.7 1,235.0 1,105.1 1,138.7 1,378.5 1,400.1   1,398.7    1,522.3    1,604.3   1,687.7    1,758.6    1,684.3    1,684.3
Other Liabilities         15.6       20.9       42.2       47.1       54.6       72.9 53.2 60.8 73.5 76.0 100.5      119.2      141.0      141.8      145.6      110.5      112.3      112.3
                                       
  [B]      875.3      830.8   1,493.9   2,205.6   2,193.8   2,694.9 2,740.2 2,450.0 2,570.6 2,959.1 3,105.2   3,064.2    3,262.0    3,388.7   3,526.3    3,504.5    3,440.0    3,440.0
                                       
Excess of Assets over Liabilities [A]-[B]       38.5      191.4      286.8      367.4      395.7      426.2 581.7 572.9 562.5 574.7 560.6      542.3      522.8      480.9      498.5      396.8      399.2      399.2
                                       
FINANCED BY :                                      
                                       
Capital and Reserves         38.5      191.4      286.8      367.4      395.7      426.2 581.7 572.9 562.5 574.7 560.6      542.3      522.8      480.9      498.5      396.8      399.2      399.2
                                       
                                       
Off-Balance Sheet Items       110.4     166.9     155.9     307.0     311.0     282.9 362.3 433.9 450.5 401.3 349.5     410.1      280.6      355.4      373.3      463.6      364.0      463.6