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Structure Data for the U.S. Offices of Foreign Banking Organizations
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U.S. Offices of Foreign Banking Organizations
by Country
(amounts are in millions)
March 31, 1997



COUNTRY: ARGENTINA

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)		 U.S. OFFICE
LOCATION		 TOP-TIER PARENT
(TYPE AND COUNTRY)		 CODES U.S. OFFICE
ASSETS
BANCO DE CREDITO ARGENTINO
(FBK - ARGENTINA) 		BANCO CREDITO ARGEN NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY N/A
- - - - - 0
BANCO DE CREDITO ARGENTINO TOTAL 0
BANCO DE GALICIA Y BUENOS AIRES SOCIEDAD ANONIMA
(FBO - ARGENTINA) 		BANCO GALICIA Y BUENOS NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - - 167
BANCO DE GALICIA Y BUENOS AIRES SOCIEDAD ANONIMA TOTAL 167
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) 		BANCO DE LA NACION ARGENTINA M
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL N/A
A - - - X 88
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) 		BANCO NACION ARGENTINA NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY N/A
- G H - X 1,298
BANCO DE LA NACION ARGENTINA TOTAL 1,386
BANCO DE LA PROVINCIA DE BUENOS AIRES
(FBO - ARGENTINA) 		BANCO PROVINCIA BUENOS NY AGY
(USA - UNINSURED STATE AGENCY) 		NEW YORK, NY N/A
- - H - X 168
BANCO DE LA PROVINCIA DE BUENOS AIRES TOTAL 168
BANCO FRANCES DEL RIO DE LA PL
(FBK - ARGENTINA) 		BANCO FRANCES DEL R NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY N/A
- - - - - 0
BANCO FRANCES DEL RIO DE LA PL TOTAL 0
BANCO PROVINCIA CORDOBA
(FBK - ARGENTINA) 		BANCO PROVINCIA COR NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY N/A
- - - - - 0
BANCO PROVINCIA CORDOBA TOTAL 0
BANCO QUILMES SA
(FBK - ARGENTINA) 		BANCO QUILMES NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY N/A
- - - - - 0
BANCO QUILMES SA TOTAL 0
BANCO RIO DE LA PLATA S.A.
(FBO - ARGENTINA) 		BANCO RIO DE LA PLATA S NY AGY
(USA - UNINSURED STATE AGENCY) 		NEW YORK, NY SUDACIA S.A.
(FBO - ARGENTINA) 		- - H - - 197
BANCO RIO DE LA PLATA S.A. TOTAL 197
BANCO ROBERTS SA
(FBK - ARGENTINA) 		BANCO ROBERTS SA NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY HSBC HOLD PLC
(FBH - UNITED KINGDOM) 		- - - - - 0
BANCO ROBERTS SA TOTAL 0
ARGENTINA TOTAL 1,918


COUNTRY: AUSTRALIA

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)		 U.S. OFFICE
LOCATION		 TOP-TIER PARENT
(TYPE AND COUNTRY)		 CODES U.S. OFFICE
ASSETS
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FBO - AUSTRALIA) 		AUSTRALIA & NEW ZEALAND NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - X 1,894
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED TOTAL 1,894
COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA) 		COMMONWEALTH BK OF AUS NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - X 586
COMMONWEALTH BANK OF AUSTRALIA TOTAL 586
NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA) 		BANK OF BLOOMFIELD HILLS
(NMB - STATE NON-MEMBER BANK) 		BLOOMFIELD HILLS, MI N/A
- - - - - 102
NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA) 		MICHIGAN BK FSB
(FSB - FEDERAL SAVINGS BANK) 		TROY, MI N/A
- - - - - 80
NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA) 		MICHIGAN NB
(NAT - NATIONAL BANK) 		FARMINGTON HILLS, MI N/A
- - - - - 8,988
NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA) 		NATIONAL AUSTRALIA BK NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - X 1,667
NATIONAL AUSTRALIA BANK LIMITED TOTAL 10,837
WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA) 		WESTPAC BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - - 3,257
WESTPAC BANKING CORPORATION TOTAL 3,257
AUSTRALIA TOTAL 16,574


COUNTRY: AUSTRIA

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)		 U.S. OFFICE
LOCATION		 TOP-TIER PARENT
(TYPE AND COUNTRY)		 CODES U.S. OFFICE
ASSETS
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA) 		BANK AUSTRIA AG NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) 		- - H - X 1,446
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA) 		BANK AUSTRIA CHGO REP OFF
(REP - REPRESENTATIVE OFFICE) 		CHICAGO, IL ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) 		- - - - - 0
BANK AUSTRIA AKTIENGESELLSCHAFT TOTAL 1,446
CREDITANSTALT-BANKVEREIN
(FBO - AUSTRIA) 		CREDITANSTALT BANKVEREIN ATLAN
(REP - REPRESENTATIVE OFFICE) 		ATLANTA, GA ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) 		- - - - - 0
CREDITANSTALT-BANKVEREIN
(FBO - AUSTRIA) 		CREDITANSTALT-BANKV SF REP OFF
(REP - REPRESENTATIVE OFFICE) 		SAN FRANCISCO, CA ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) 		- - - - - 0
CREDITANSTALT-BANKVEREIN
(FBO - AUSTRIA) 		CREDITANSTALT-BANKVEREIN GREEN
(UFB - UNINSURED FEDERAL BRANCH) 		GREENWICH, CT ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) 		- - H - X 1,696
CREDITANSTALT-BANKVEREIN TOTAL 1,696
GIROCREDIT BANK AKTIENGESELLSCHAFT DER SPARKASSEN
(FBO - AUSTRIA) 		GIROCREDIT BK AG SPARKAS NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) 		- - H - X 2,484
GIROCREDIT BANK AKTIENGESELLSCHAFT DER SPARKASSEN TOTAL 2,484
RAIFFEISEN ZENTRALBANK OSTERRE
(FBK - AUSTRIA) 		RAIFFEISEN ZENTRALB NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY N/A
- - - - - 0
RAIFFEISEN ZENTRALBANK OSTERRE TOTAL 0
AUSTRIA TOTAL 5,626


COUNTRY: BAHAMAS, THE

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)		 U.S. OFFICE
LOCATION		 TOP-TIER PARENT
(TYPE AND COUNTRY)		 CODES U.S. OFFICE
ASSETS
EQUATOR BK
(FBK - BAHAMAS, THE) 		EQUATOR BK WA REP OFF
(REP - REPRESENTATIVE OFFICE) 		WASHINGTON, DC HSBC HOLD PLC
(FBH - UNITED KINGDOM) 		- - - - - 0
EQUATOR BK TOTAL 0
BAHAMAS, THE TOTAL 0


COUNTRY: BAHRAIN

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)		 U.S. OFFICE
LOCATION		 TOP-TIER PARENT
(TYPE AND COUNTRY)		 CODES U.S. OFFICE
ASSETS
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) 		ARAB BKG CORP LA REP OFF
(REP - REPRESENTATIVE OFFICE) 		LOS ANGELES, CA N/A
- - - - - 0
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) 		ARAB BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - X 620
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) 		ARAB BKNG CORP HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE) 		HOUSTON, TX N/A
- - - - - 0
ARAB BANKING CORPORATION (B.S.C.) TOTAL 620
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN) 		GULF INTL BK NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY GULF INVESTMENT CORPORATION G.S.C.
(FBO - KUWAIT) 		- - H - X 233
GULF INTERNATIONAL BANK B.S.C. TOTAL 233
TRANS-ARABIAN INVESTMENT BK
(FBK - BAHRAIN) 		TRANS-ARABIAN INV NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY N/A
- - - - - 0
TRANS-ARABIAN INVESTMENT BK TOTAL 0
BAHRAIN TOTAL 853


COUNTRY: BELGIUM

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)		 U.S. OFFICE
LOCATION		 TOP-TIER PARENT
(TYPE AND COUNTRY)		 CODES U.S. OFFICE
ASSETS
BANQUE BRUXELLES LAMBERT
(FBO - BELGIUM) 		BANQUE BRUXELLES LAMBERT NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - X 3,453
BANQUE BRUXELLES LAMBERT TOTAL 3,453
CREDIT COMMUNAL DE BELGIQUE S.A.
(FBO - BELGIUM) 		CREDIT COMMUNAL DE BELGI NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY HOLDING COMMUNAL S.A.
(FBO - BELGIUM) 		- - H - - 113
CREDIT COMMUNAL DE BELGIQUE S.A. TOTAL 113
GENERALE BANK
(FBO - BELGIUM) 		GENERALE BANK NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY COMPAGNIE DE SUEZ
(FBO - FRANCE) 		- - H - X 2,950
GENERALE BANK TOTAL 2,950
KREDIETBANK N.V.
(FBO - BELGIUM) 		KREDIETBANK NV ATLANTA AGY
(USA - UNINSURED STATE AGENCY) 		ATLANTA, GA ALMANIJ N.V.(ALGEMENE MAATSCHAPPIJ VOOR NIJVERHEIDSKREDIET)
(FBO - BELGIUM) 		- - - - - 0
KREDIETBANK N.V.
(FBO - BELGIUM) 		KREDIETBANK NV LA REP OFF
(REP - REPRESENTATIVE OFFICE) 		LOS ANGELES, CA ALMANIJ N.V.(ALGEMENE MAATSCHAPPIJ VOOR NIJVERHEIDSKREDIET)
(FBO - BELGIUM) 		- - - - - 0
KREDIETBANK N.V.
(FBO - BELGIUM) 		KREDIETBANK NV NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY ALMANIJ N.V.(ALGEMENE MAATSCHAPPIJ VOOR NIJVERHEIDSKREDIET)
(FBO - BELGIUM) 		- G H - X 1,348
KREDIETBANK N.V. TOTAL 1,348
BELGIUM TOTAL 7,864


COUNTRY: BERMUDA

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)		 U.S. OFFICE
LOCATION		 TOP-TIER PARENT
(TYPE AND COUNTRY)		 CODES U.S. OFFICE
ASSETS
BANK OF BERMUDA LIMITED, THE
(FBH - BERMUDA) 		BANK OF BERMUDA NY
(SMB - STATE MEMBER BANK) 		NEW YORK, NY N/A
- - H - X 136
BANK OF BERMUDA LIMITED, THE TOTAL 136
BERMUDA TOTAL 136


COUNTRY: BOLIVIA

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)		 U.S. OFFICE
LOCATION		 TOP-TIER PARENT
(TYPE AND COUNTRY)		 CODES U.S. OFFICE
ASSETS
BANCO BOLIVIANO AMERICANO, S.A.
(FBO - BOLIVIA) 		BANCO BOLIVIANO AMERICANO SA
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL N/A
A - H - - 17
BANCO BOLIVIANO AMERICANO, S.A. TOTAL 17
BANCO SANTA CRUZ, S.A.
(FBO - BOLIVIA) 		BANCO SANTA CRUZ SA MIAMI AGY
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL N/A
A - H - X 79
BANCO SANTA CRUZ, S.A. TOTAL 79
BOLIVIA TOTAL 96


COUNTRY: BRAZIL

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)		 U.S. OFFICE
LOCATION		 TOP-TIER PARENT
(TYPE AND COUNTRY)		 CODES U.S. OFFICE
ASSETS
BANCO BAMERINDUS DO BRASIL SOCIEDADE ANONIMA
(FBO - BRAZIL) 		BANCO BAMERINDUS DO BRAS NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - X 126
BANCO BAMERINDUS DO BRASIL SOCIEDADE ANONIMA TOTAL 126
BANCO BANDEIRANTES S.A.
(FBO - BRAZIL) 		BANCO BANDEIRANTES NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY ADMINISTRADORA CLEMENTE DE FARIA LTDA.
(FBO - BRAZIL) 		- - H - - 15
BANCO BANDEIRANTES S.A.
(FBO - BRAZIL) 		BANCO BANDEIRANTES SA MIAMI RE
(REP - REPRESENTATIVE OFFICE) 		MIAMI, FL ADMINISTRADORA CLEMENTE DE FARIA LTDA.
(FBO - BRAZIL) 		- - - - - 0
BANCO BANDEIRANTES S.A. TOTAL 15
BANCO BOAVISTA SA
(FBK - BRAZIL) 		BANCO BOAVISTA SA MIAMI REP OF
(REP - REPRESENTATIVE OFFICE) 		MIAMI, FL N/A
- - - - - 0
BANCO BOAVISTA SA TOTAL 0
BANCO BOZANO SIMONSEN
(FBK - BRAZIL) 		BANCO BOZANO SIMONS NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY N/A
- - - - - 0
BANCO BOZANO SIMONSEN TOTAL 0
BANCO BRADESCO S.A.
(FBO - BRAZIL) 		BANCO BRADESCO SA NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY FUNDACAO BRADESCO
(FBO - BRAZIL) 		- - H - X 93
BANCO BRADESCO S.A. TOTAL 93
BANCO DE CREDITO NACIONAL S.A.
(FBO - BRAZIL) 		BANCO CREDITO NACIONAL NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY POTENZA PARTICIPACOES S.A.
(FBO - BRAZIL) 		- - H - X 168
BANCO DE CREDITO NACIONAL S.A. TOTAL 168
BANCO DO BRASIL S.A.
(FBO - BRAZIL) 		BANCO DO BRASIL CHICAGO REP
(REP - REPRESENTATIVE OFFICE) 		CHICAGO, IL N/A
- - - - - 0
BANCO DO BRASIL S.A.
(FBO - BRAZIL) 		BANCO DO BRASIL SA LA AGY
(USA - UNINSURED STATE AGENCY) 		LOS ANGELES, CA N/A
- G H - X 98
BANCO DO BRASIL S.A.
(FBO - BRAZIL) 		BANCO DO BRASIL SA MIAMI AGY
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL N/A
A - - - X 144
BANCO DO BRASIL S.A.
(FBO - BRAZIL) 		BANCO DO BRASIL SA NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY N/A
- G - - X 1,551
BANCO DO BRASIL S.A.
(FBO - BRAZIL) 		BANCO DO BRASIL SA WA REP OFF
(REP - REPRESENTATIVE OFFICE) 		WASHINGTON, DC N/A
- - - - - 0
BANCO DO BRASIL S.A. TOTAL 1,793
BANCO DO ESTADO DE SAO PAULO, S.A.
(FBO - BRAZIL) 		BANCO DO ESTADO DE SAO PAULO M
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL N/A
A - - - X 133
BANCO DO ESTADO DE SAO PAULO, S.A.
(FBO - BRAZIL) 		BANCO ESTADO SAO PAULO NY AGY
(USA - UNINSURED STATE AGENCY) 		NEW YORK, NY N/A
A G H - X 270
BANCO DO ESTADO DE SAO PAULO, S.A. TOTAL 403
BANCO DO ESTADO DO PARANA S.A.
(FBO - BRAZIL) 		BANCO DO ESTADO PARANA NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - - 45
BANCO DO ESTADO DO PARANA S.A. TOTAL 45
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
(FBO - BRAZIL) 		BANCO DO ESTADO RIO GRAN NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - - 15
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. TOTAL 15
BANCO ECONOMICO S.A.
(FBO - BRAZIL) 		BANCO ECONOMICO SA NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - X 7
BANCO ECONOMICO S.A. TOTAL 7
BANCO ITAU S.A.
(FBO - BRAZIL) 		BANCO ITAU SA NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY ITAUSA - INVESTIMENTOS ITAU S.A.
(FBO - BRAZIL) 		- - H - X 428
BANCO ITAU S.A. TOTAL 428
BANCO MERCANTIL DE SAO PAULO S.A. FINASA
(FBO - BRAZIL) 		BANCO MERCANTIL DE SAO NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY G.E.B. VIDIGAL S.A.
(FBO - BRAZIL) 		- - H - X 77
BANCO MERCANTIL DE SAO PAULO S.A. FINASA TOTAL 77
BANCO REAL S.A.
(FBO - BRAZIL) 		BANCO REAL INTL
(EDB - EDGE CORP-BANKING) 		CHICAGO, IL NOVA AMERICA REPRESENTACOES, ADMINISTRACAO E PARTICIPACOES L
(FBO - BRAZIL) 		- - - - X 7
BANCO REAL S.A.
(FBO - BRAZIL) 		BANCO REAL SA MIAMI AGY
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL NOVA AMERICA REPRESENTACOES, ADMINISTRACAO E PARTICIPACOES L
(FBO - BRAZIL) 		A G - - X 21
BANCO REAL S.A.
(FBO - BRAZIL) 		BANCO REAL SA NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY NOVA AMERICA REPRESENTACOES, ADMINISTRACAO E PARTICIPACOES L
(FBO - BRAZIL) 		- - H - X 184
BANCO REAL S.A.
(FBO - BRAZIL) 		BANCO REAL SA WASHINGTON BR
(UFB - UNINSURED FEDERAL BRANCH) 		WASHINGTON, DC NOVA AMERICA REPRESENTACOES, ADMINISTRACAO E PARTICIPACOES L
(FBO - BRAZIL) 		- - - L X 61
BANCO REAL S.A. TOTAL 273
UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A.
(FBO - BRAZIL) 		UNIBANCO-UNIAO DE BANCOS BRASI
(REP - REPRESENTATIVE OFFICE) 		MIAMI, FL E. JOHNSTON PARTICIPACOES LTDA.
(FBO - BRAZIL) 		- - - - - 0
UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A.
(FBO - BRAZIL) 		UNIBANCO-UNIAO DE BANCOS NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY E. JOHNSTON PARTICIPACOES LTDA.
(FBO - BRAZIL) 		- - H - X 204
UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A. TOTAL 204
BRAZIL TOTAL 3,647


COUNTRY: CANADA

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)		 U.S. OFFICE
LOCATION		 TOP-TIER PARENT
(TYPE AND COUNTRY)		 CODES U.S. OFFICE
ASSETS
BANK OF MONTREAL
(FBH - CANADA) 		BANK OF MONTREAL CHICAGO BR
(USB - UNINSURED STATE BRANCH) 		CHICAGO, IL N/A
- - H - X 12,445
BANK OF MONTREAL
(FBH - CANADA) 		BANK OF MONTREAL GLOBAL
(AGI - AGREEMENT CORP-INVESTMENT) 		CHICAGO, IL N/A
- - H - - 0
BANK OF MONTREAL
(FBH - CANADA) 		BANK OF MONTREAL LA REP OFF
(REP - REPRESENTATIVE OFFICE) 		LOS ANGELES, CA N/A
- - - - - 0
BANK OF MONTREAL
(FBH - CANADA) 		BANK OF MONTREAL NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY N/A
- G - - X 7
BANK OF MONTREAL
(FBH - CANADA) 		BANK OF MONTREAL TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) 		NEW YORK, NY N/A
- - - - - 32
BANK OF MONTREAL
(FBH - CANADA) 		BANK OF MONTREAL-HOUSTON AGY
(USA - UNINSURED STATE AGENCY) 		HOUSTON, TX N/A
- - - - - 0
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK ARGO
(NMB - STATE NON-MEMBER BANK) 		SUMMIT, IL N/A
- - H - - 202
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK ARLINGTON MEADOWS
(NMB - STATE NON-MEMBER BANK) 		ROLLING MEADOWS, IL N/A
- - H - - 179
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK AURORA NA
(NAT - NATIONAL BANK) 		AURORA, IL N/A
- - H - - 61
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK BARRINGTON NA
(NAT - NATIONAL BANK) 		BARRINGTON, IL N/A
- - H - - 716
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK BARTLETT
(NMB - STATE NON-MEMBER BANK) 		BARTLETT, IL N/A
- - H - - 145
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK BATAVIA NA
(NAT - NATIONAL BANK) 		BATAVIA, IL N/A
- - H - - 99
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK CARY GROVE
(NMB - STATE NON-MEMBER BANK) 		CARY, IL N/A
- - H - - 105
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK ELK GROVE NA
(NAT - NATIONAL BANK) 		ELK GROVE VILLAGE, IL N/A
- - H - - 114
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK FRANKFORT
(NMB - STATE NON-MEMBER BANK) 		FRANKFORT, IL N/A
- - H - - 158
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK GLENCOE-NORTHBRK NA
(NAT - NATIONAL BANK) 		GLENCOE, IL N/A
- - H - - 352
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK HINSDALE NA
(NAT - NATIONAL BANK) 		HINSDALE, IL N/A
- - H - - 487
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK HOFFMAN SCHAUMBURG
(NMB - STATE NON-MEMBER BANK) 		SCHAUMBURG, IL N/A
- - H - - 95
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK HUNTLEY
(NMB - STATE NON-MEMBER BANK) 		HUNTLEY, IL N/A
- - H - - 64
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK INTL CORP
(EDB - EDGE CORP-BANKING) 		NEW YORK, NY N/A
- - - - - 0
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK LIBERTYVILLE
(NMB - STATE NON-MEMBER BANK) 		LIBERTYVILLE, IL N/A
- - H - - 199
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK MARENGO
(NMB - STATE NON-MEMBER BANK) 		MARENGO, IL N/A
- - H - - 86
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK NAPERVILLE
(NMB - STATE NON-MEMBER BANK) 		NAPERVILLE, IL N/A
- - H - - 525
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK OAKBROOK TERRACE
(NMB - STATE NON-MEMBER BANK) 		OAKBROOK TERRACE, IL N/A
- - H - - 92
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK PALATINE NA
(NAT - NATIONAL BANK) 		PALATINE, IL N/A
- - H - - 381
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK ROSELLE
(NMB - STATE NON-MEMBER BANK) 		ROSELLE, IL N/A
- - H - - 338
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK ST CHARLES
(SMB - STATE MEMBER BANK) 		SAINT CHARLES, IL N/A
- - H - - 308
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK WESTCHESTER
(NMB - STATE NON-MEMBER BANK) 		WESTCHESTER, IL N/A
- - H - - 110
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK WILMETTE NA
(NAT - NATIONAL BANK) 		WILMETTE, IL N/A
- - H - - 83
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK WINNETKA NA
(NAT - NATIONAL BANK) 		WINNETKA, IL N/A
- - H - - 317
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK WOODSTOCK
(NMB - STATE NON-MEMBER BANK) 		WOODSTOCK, IL N/A
- - H - - 228
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS T&SB
(SMB - STATE MEMBER BANK) 		CHICAGO, IL N/A
- - H - - 15,897
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS TC CA
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) 		LOS ANGELES, CA N/A
- - - - - 8
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS TC FL
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) 		WEST PALM BEACH, FL N/A
- - - - - 4
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS TC NEW YORK
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) 		NEW YORK, NY N/A
- - - - - 9
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS TR BK OF AZ
(SMB - STATE MEMBER BANK) 		SCOTTSDALE, AZ N/A
- - - - - 128
BANK OF MONTREAL
(FBH - CANADA) 		SUBURBAN BK BARRINGTON
(NMB - STATE NON-MEMBER BANK) 		BARRINGTON, IL N/A
- - H - - 228
BANK OF MONTREAL TOTAL 34,202
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) 		BANK NOVA SCOTIA CHICAGO REP
(REP - REPRESENTATIVE OFFICE) 		CHICAGO, IL N/A
- - - - - 0
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) 		BANK NOVA SCOTIA HOUS REP OFF
(REP - REPRESENTATIVE OFFICE) 		HOUSTON, TX N/A
- - - - - 0
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) 		BANK NOVA SCOTIA PORTLAND BR
(USB - UNINSURED STATE BRANCH) 		PORTLAND, OR N/A
- G - - - 3,438
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) 		BANK OF NOVA SCOTIA
(USB - UNINSURED STATE BRANCH) 		BOSTON, MA N/A
- G - - - 491
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) 		BANK OF NOVA SCOTIA ATL AGY
(USA - UNINSURED STATE AGENCY) 		ATLANTA, GA N/A
- G - - - 4,040
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) 		BANK OF NOVA SCOTIA NY AGY
(USA - UNINSURED STATE AGENCY) 		NEW YORK, NY N/A
A G H - X 6,129
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) 		BANK OF NOVA SCOTIA SF AGY
(USA - UNINSURED STATE AGENCY) 		SAN FRANCISCO, CA N/A
- G - - - 1,198
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) 		BANK OF NOVA SCOTIA TC OF NY
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) 		NEW YORK, NY N/A
- - H - - 4
BANK OF NOVA SCOTIA, THE TOTAL 15,300
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA) 		CANADIAN IMPER BK HOUS REP OFF
(REP - REPRESENTATIVE OFFICE) 		HOUSTON, TX N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA) 		CANADIAN IMPERIAL BK CHGO BR
(USB - UNINSURED STATE BRANCH) 		CHICAGO, IL N/A
- - - L - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA) 		CANADIAN IMPERIAL BK LA AGY
(USA - UNINSURED STATE AGENCY) 		LOS ANGELES, CA N/A
- - - - - 1
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA) 		CANADIAN IMPERIAL BK NY AGY
(USA - UNINSURED STATE AGENCY) 		NEW YORK, NY N/A
A G H - X 16,673
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA) 		CANADIAN IMPERIAL BK OF CMRC
(USA - UNINSURED STATE AGENCY) 		ATLANTA, GA N/A
- G - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA) 		CANADIAN IMPERIAL BK SF AGY
(USA - UNINSURED STATE AGENCY) 		SAN FRANCISCO, CA N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE TOTAL 16,674
HONGKONG BANK OF CANADA
(FBO - CANADA) 		HONGKONG BK CANADA PORTLAND BR
(USB - UNINSURED STATE BRANCH) 		PORTLAND, OR HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) 		- G - - - 60
HONGKONG BANK OF CANADA
(FBO - CANADA) 		HONGKONG BK CANADA SEATTLE BR
(USB - UNINSURED STATE BRANCH) 		SEATTLE, WA HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) 		- G - - - 89
HONGKONG BANK OF CANADA TOTAL 149
NATIONAL BANK OF CANADA
(FBO - CANADA) 		NA BK OF CANADA BOSTON REP OFF
(REP - REPRESENTATIVE OFFICE) 		BOSTON, MA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBO - CANADA) 		NAT BK CANADA CINCI REP OFF
(REP - REPRESENTATIVE OFFICE) 		CINCINNATI, OH N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBO - CANADA) 		NAT BK CANADA CLEV REP OFF
(REP - REPRESENTATIVE OFFICE) 		CLEVELAND, OH N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBO - CANADA) 		NAT BK CANADA PITT REP OFF
(REP - REPRESENTATIVE OFFICE) 		PITTSBURGH, PA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBO - CANADA) 		NATBANK FSB
(FSB - FEDERAL SAVINGS BANK) 		HOLLYWOOD, FL N/A
- - - - - 43
NATIONAL BANK OF CANADA
(FBO - CANADA) 		NATIONAL BK CANADA ATL AGY
(USA - UNINSURED STATE AGENCY) 		ATLANTA, GA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBO - CANADA) 		NATIONAL BK CANADA BAL REP OFF
(REP - REPRESENTATIVE OFFICE) 		BALTIMORE, MD N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBO - CANADA) 		NATIONAL BK CANADA CHR REP OFF
(REP - REPRESENTATIVE OFFICE) 		CHARLOTTE, NC N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBO - CANADA) 		NATIONAL BK CANADA DAL REP OFF
(REP - REPRESENTATIVE OFFICE) 		DALLAS, TX N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBO - CANADA) 		NATIONAL BK CANADA DENVER REP
(REP - REPRESENTATIVE OFFICE) 		DENVER, CO N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBO - CANADA) 		NATIONAL BK CANADA RIC REP OFF
(REP - REPRESENTATIVE OFFICE) 		RICHMOND, VA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBO - CANADA) 		NATIONAL BK OF CAN BU REP OFF
(REP - REPRESENTATIVE OFFICE) 		BUFFALO, NY N/A
- - H - - 0
NATIONAL BANK OF CANADA
(FBO - CANADA) 		NATIONAL BK OF CAN MEM REP OFF
(REP - REPRESENTATIVE OFFICE) 		MEMPHIS, TN N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBO - CANADA) 		NATIONAL BK OF CANADA BOCA RAT
(REP - REPRESENTATIVE OFFICE) 		BOCA RATON, FL N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBO - CANADA) 		NATIONAL BK OF CANADA LA AGY
(USA - UNINSURED STATE AGENCY) 		LOS ANGELES, CA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBO - CANADA) 		NATIONAL BK OF CANADA NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY N/A
- - H - X 5,150
NATIONAL BANK OF CANADA
(FBO - CANADA) 		NATIONAL BK OF CANADA-CHGO BR
(USB - UNINSURED STATE BRANCH) 		CHICAGO, IL N/A
- G - L X 0
NATIONAL BANK OF CANADA
(FBO - CANADA) 		NATIONAL BK SOUTHFIELD REP OFF
(REP - REPRESENTATIVE OFFICE) 		SOUTHFIELD, MI N/A
- - - - - 0
NATIONAL BANK OF CANADA TOTAL 5,193
ROYAL BANK OF CANADA
(FBO - CANADA) 		FINANCIAL SQUARE BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - - 0
ROYAL BANK OF CANADA
(FBO - CANADA) 		ROYAL BK CANADA CHGO REP OFF
(REP - REPRESENTATIVE OFFICE) 		CHICAGO, IL N/A
- - - - - 0
ROYAL BANK OF CANADA
(FBO - CANADA) 		ROYAL BK OF CANADA LA AGY
(USA - UNINSURED STATE AGENCY) 		LOS ANGELES, CA N/A
- G - - - 1
ROYAL BANK OF CANADA
(FBO - CANADA) 		ROYAL BK OF CANADA MIAMI AGY
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL N/A
A - - - X 558
ROYAL BANK OF CANADA
(FBO - CANADA) 		ROYAL BK OF CANADA NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - X 10,824
ROYAL BANK OF CANADA
(FBO - CANADA) 		ROYAL BK OF CANADA PORTLAND BR
(USB - UNINSURED STATE BRANCH) 		PORTLAND, OR N/A
- - - L - 0
ROYAL BANK OF CANADA TOTAL 11,383
TORONTO-DOMINION BANK, THE
(FBH - CANADA) 		TORONTO DOMINION BK CHGO REP
(REP - REPRESENTATIVE OFFICE) 		CHICAGO, IL N/A
- - - - - 0
TORONTO-DOMINION BANK, THE
(FBH - CANADA) 		TORONTO DOMINION BK NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY N/A
- - H - - 0
TORONTO-DOMINION BANK, THE
(FBH - CANADA) 		TORONTO-DOMINION BK HOU AGY
(USA - UNINSURED STATE AGENCY) 		HOUSTON, TX N/A
- - - - - 1
TORONTO-DOMINION BANK, THE
(FBH - CANADA) 		TORONTO-DOMINION BK NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY N/A
- - H - X 6,391
TORONTO-DOMINION BANK, THE
(FBH - CANADA) 		TORONTO-DOMINION BK TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) 		NEW YORK, NY N/A
- - H - - 14
TORONTO-DOMINION BANK, THE
(FBH - CANADA) 		WATERHOUSE NB
(NAT - NATIONAL BANK) 		WHITE PLAINS, NY N/A
- - H - - 1,042
TORONTO-DOMINION BANK, THE TOTAL 7,448
CANADA TOTAL 90,349


COUNTRY: CAYMAN ISLANDS

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)		 U.S. OFFICE
LOCATION		 TOP-TIER PARENT
(TYPE AND COUNTRY)		 CODES U.S. OFFICE
ASSETS
BANCO GEN OVERSEAS
(FBK - CAYMAN ISLANDS) 		BANCO GEN OVERSEAS MIAMI REP O
(REP - REPRESENTATIVE OFFICE) 		MIAMI, FL N/A
- - - - - 0
BANCO GEN OVERSEAS TOTAL 0
MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS) 		MERRILL LYNCH B&TC CAYMAN MIAM
(REP - REPRESENTATIVE OFFICE) 		MIAMI, FL N/A
- - - - - 0
MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS) 		MERRILL LYNCH B&TC CAYMAN MIAM
(REP - REPRESENTATIVE OFFICE) 		MIAMI, FL N/A
- - - - - 0
MERRILL LYNCH B&TC CAYMAN TOTAL 0
CAYMAN ISLANDS TOTAL 0


COUNTRY: CHILE

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)		 U.S. OFFICE
LOCATION		 TOP-TIER PARENT
(TYPE AND COUNTRY)		 CODES U.S. OFFICE
ASSETS
BANCO DE CHILE
(FBO - CHILE) 		BANCO DE CHILE MIAMI AGY
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL SOCIEDAD MATRIZ DEL BANCO DE CHILE S.A.
(FBO - CHILE) 		A - - - X 148
BANCO DE CHILE
(FBO - CHILE) 		BANCO DE CHILE NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY SOCIEDAD MATRIZ DEL BANCO DE CHILE S.A.
(FBO - CHILE) 		- - H - X 634
BANCO DE CHILE TOTAL 782
BANCO SANTIAGO
(FBK - CHILE) 		BANCO SANTIAGO NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY N/A
- - - - - 0
BANCO SANTIAGO TOTAL 0
BANCO SUD AMERICANO
(FBK - CHILE) 		BANCO SUD AMERICANO NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY N/A
- - - - - 0
BANCO SUD AMERICANO TOTAL 0
CHILE TOTAL 782


COUNTRY: CHINA, PEOPLES REPUBLIC OF

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)		 U.S. OFFICE
LOCATION		 TOP-TIER PARENT
(TYPE AND COUNTRY)		 CODES U.S. OFFICE
ASSETS
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF) 		BANK OF CHINA CHINATOWN BR
(IFB - INSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - - 0
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF) 		BANK OF CHINA LA BR
(UFB - UNINSURED FEDERAL BRANCH) 		LOS ANGELES, CA N/A
- - - L X 141
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF) 		BANK OF CHINA NY BR
(IFB - INSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - X 1,894
BANK OF CHINA TOTAL 2,035
BANK OF COMMUNICATIONS
(FBO - CHINA, PEOPLES REPUBLIC OF) 		BANK OF CMNTNS NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - X 148
BANK OF COMMUNICATIONS TOTAL 148
CHINA CONSTR BK
(FBK - CHINA, PEOPLES REPUBLIC OF) 		CHINA CONSTRUCT BK NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY N/A
- - - - - 0
CHINA CONSTR BK TOTAL 0
CHINA, PEOPLES REPUBLIC OF TOTAL 2,183


COUNTRY: COLOMBIA

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)		 U.S. OFFICE
LOCATION		 TOP-TIER PARENT
(TYPE AND COUNTRY)		 CODES U.S. OFFICE
ASSETS
BANCAFE B*B
(FBK - COLOMBIA) 		BANCAFE INTL
(EDB - EDGE CORP-BANKING) 		MIAMI, FL N/A
- - H - X 167
BANCAFE B*B TOTAL 167
BANCO COLPATRIA S.A.
(FBO - COLOMBIA) 		BANCO COLPATRIA SA MIAMI AGY
(UFA - UNINSURED FEDERAL AGENCY) 		MIAMI, FL CAPITALIZADORA COLPATRIA S.A.
(FBO - COLOMBIA) 		- - H - - 2
BANCO COLPATRIA S.A. TOTAL 2
BANCO DE BOGOTA S.A.
(FBH - COLOMBIA) 		BANCO DE BOGOTA INTL CORP
(EDB - EDGE CORP-BANKING) 		MIAMI, FL N/A
- - - - X 0
BANCO DE BOGOTA S.A.
(FBH - COLOMBIA) 		BANCO DE BOGOTA NY AGY
(USA - UNINSURED STATE AGENCY) 		NEW YORK, NY N/A
A G H - X 34
BANCO DE BOGOTA S.A.
(FBH - COLOMBIA) 		FIRST BK OF THE AMER
(NMB - STATE NON-MEMBER BANK) 		NEW YORK, NY N/A
- - H - X 445
BANCO DE BOGOTA S.A. TOTAL 479
BANCO GANADERO S.A.
(FBO - COLOMBIA) 		BANCO GANADERO SA MIAMI AGY
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN) 		A - H - X 233
BANCO GANADERO S.A. TOTAL 233
COLOMBIA TOTAL 881


COUNTRY: CROATIA

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)		 U.S. OFFICE
LOCATION		 TOP-TIER PARENT
(TYPE AND COUNTRY)		 CODES U.S. OFFICE
ASSETS
PRIVREDNA BANKA ZAGREB DD
(FBK - CROATIA) 		PRIVREDNA BANKA ZAG NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY N/A
- - - - - 0
PRIVREDNA BANKA ZAGREB DD TOTAL 0
CROATIA TOTAL 0


COUNTRY: CURACAO, BONAIRE, SABA, ST. MARTIN & ST.

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)		 U.S. OFFICE
LOCATION		 TOP-TIER PARENT
(TYPE AND COUNTRY)		 CODES U.S. OFFICE
ASSETS
ABU DHABI INTERNATIONAL BANK, INC.
(FBO - CURACAO, BONAIRE, SABA, ST. MARTIN & ST.) 		ABU DHABI INTL BK WA BR
(UFB - UNINSURED FEDERAL BRANCH) 		WASHINGTON, DC NATIONAL BANK OF ABU DHABI
(FBO - ABU DHABI) 		- - H - X 38
ABU DHABI INTERNATIONAL BANK, INC. TOTAL 38
CURACAO, BONAIRE, SABA, ST. MARTIN & ST. 38


COUNTRY: CZECH REPUBLIC

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)		 U.S. OFFICE
LOCATION		 TOP-TIER PARENT
(TYPE AND COUNTRY)		 CODES U.S. OFFICE
ASSETS
CESKOSLOVENSKA OBCHODNI BANKA
(FBK - CZECH REPUBLIC) 		CESKOSLOVENSKA OBCHOD CHGO REP
(REP - REPRESENTATIVE OFFICE) 		CHICAGO, IL N/A
- - - - - 0
CESKOSLOVENSKA OBCHODNI BANKA TOTAL 0
KOMERCNI BANKA SA
(FBK - CZECH REPUBLIC) 		KOMERCNI BANKA SA NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY N/A
- - - - - 0
KOMERCNI BANKA SA TOTAL 0
CZECH REPUBLIC TOTAL 0


COUNTRY: DENMARK

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)		 U.S. OFFICE
LOCATION		 TOP-TIER PARENT
(TYPE AND COUNTRY)		 CODES U.S. OFFICE
ASSETS
DEN DANSKE BANK AKTIESELSKAB
(FBO - DENMARK) 		DEN DANSKE BK AKTIESELSK NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY N/A
- - H - - 2,282
DEN DANSKE BANK AKTIESELSKAB TOTAL 2,282
UNIBANK A/S
(FBO - DENMARK) 		UNIBANK AS NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY UNIDANMARK A/S
(FBO - DENMARK) 		- - H - X 1,541
UNIBANK A/S TOTAL 1,541
DENMARK TOTAL 3,823


COUNTRY: DOMINICAN REPUBLIC

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)		 U.S. OFFICE
LOCATION		 TOP-TIER PARENT
(TYPE AND COUNTRY)		 CODES U.S. OFFICE
ASSETS
GRUPO FINANCIERO POPULAR, S. A.
(FBH - DOMINICAN REPUBLIC) 		BPD INTL BK
(SMB - STATE MEMBER BANK) 		NEW YORK, NY N/A
- - H - X 129
GRUPO FINANCIERO POPULAR, S. A. TOTAL 129
DOMINICAN REPUBLIC TOTAL 129


COUNTRY: ECUADOR

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)		 U.S. OFFICE
LOCATION		 TOP-TIER PARENT
(TYPE AND COUNTRY)		 CODES U.S. OFFICE
ASSETS
BANCO DE CREDITO SA
(FBK - ECUADOR) 		BANCO DE CREDITO NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY N/A
- - - - - 0
BANCO DE CREDITO SA
(FBK - ECUADOR) 		BANCO DE CREDITO SA NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY N/A
- - - - - 0
BANCO DE CREDITO SA TOTAL 0
BANCO DEL PACIFICO S.A.
(FBH - ECUADOR) 		PACIFIC NB
(NAT - NATIONAL BANK) 		MIAMI, FL N/A
- - H - X 254
BANCO DEL PACIFICO S.A. TOTAL 254
BANCO DEL PICHINCHA C.A.
(FBO - ECUADOR) 		BANCO DEL PICHINCHA CA MIAMI A
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL N/A
A - H - - 109
BANCO DEL PICHINCHA C.A. TOTAL 109
BANCO POPULAR DEL ECUADOR S.A.
(FBO - ECUADOR) 		BANCO POPULAR DEL ECUADOR SA
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL BERKSHIRE HOLDINGS LIMITED
(FBO - TURKS & CAICOS ISLANDS) 		A - H - - 40
BANCO POPULAR DEL ECUADOR S.A. TOTAL 40
ECUADOR TOTAL 403


COUNTRY: EL SALVADOR

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)		 U.S. OFFICE
LOCATION		 TOP-TIER PARENT
(TYPE AND COUNTRY)		 CODES U.S. OFFICE
ASSETS
BANCO AGRICOLA COMERCIAL DE EL SALVADOR
(FBO - EL SALVADOR) 		BANCO AGRI CMRL EL SAL SF AGY
(USA - UNINSURED STATE AGENCY) 		SAN FRANCISCO, CA N/A
- - H - - 0
BANCO AGRICOLA COMERCIAL DE EL SALVADOR
(FBO - EL SALVADOR) 		BANCO AGRI EL SAL HUNTINGT AGY
(USA - UNINSURED STATE AGENCY) 		HUNTINGTON PARK, CA N/A
- - H - - 0
BANCO AGRICOLA COMERCIAL DE EL SALVADOR
(FBO - EL SALVADOR) 		BANCO AGRIC CMRL EL SAL LA AGY
(USA - UNINSURED STATE AGENCY) 		LOS ANGELES, CA N/A
- - H - - 2
BANCO AGRICOLA COMERCIAL DE EL SALVADOR TOTAL 2
EL SALVADOR TOTAL 2


COUNTRY: FINLAND

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)		 U.S. OFFICE
LOCATION		 TOP-TIER PARENT
(TYPE AND COUNTRY)		 CODES U.S. OFFICE
ASSETS
MERITA BANK LTD.
(FBO - FINLAND) 		AMERICAN SCANDINAVIAN BKG CORP
(NYI - NEW YORK INVESTMENT COMPANY) 		NEW YORK, NY MERITA LTD.
(FBO - FINLAND) 		- - H - - 0
MERITA BANK LTD.
(FBO - FINLAND) 		MERITA BK PLC NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY MERITA LTD.
(FBO - FINLAND) 		- - H - X 1,567
MERITA BANK LTD. TOTAL 1,567
OKOBANK OSUUSPANKKIEN KESKUSPA
(FBK - FINLAND) 		OKOBANK OSUUSPANKKI NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY N/A
- - - - - 0
OKOBANK OSUUSPANKKIEN KESKUSPA TOTAL 0
POSTIPANKKI LTD
(FBO - FINLAND) 		POSTIPANKKI NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY N/A
- - H - X 2,305
POSTIPANKKI LTD TOTAL 2,305
FINLAND TOTAL 3,872


COUNTRY: FRANCE

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)		 U.S. OFFICE
LOCATION		 TOP-TIER PARENT
(TYPE AND COUNTRY)		 CODES U.S. OFFICE
ASSETS
BANQUE FRANCAISE DU COMMERCE EXTERIEUR
(FBO - FRANCE) 		BANQUE FRANCAISE DU CMRC NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY CREDIT NATIONAL
(FBO - FRANCE) 		- G H - X 3,530
BANQUE FRANCAISE DU COMMERCE EXTERIEUR
(FBO - FRANCE) 		BANQUE FRANCAISE HOUS REP OFF
(REP - REPRESENTATIVE OFFICE) 		HOUSTON, TX CREDIT NATIONAL
(FBO - FRANCE) 		- - - - - 0
BANQUE FRANCAISE DU COMMERCE EXTERIEUR
(FBO - FRANCE) 		BANQUE FRANCAISE LA REP OFF
(REP - REPRESENTATIVE OFFICE) 		LOS ANGELES, CA CREDIT NATIONAL
(FBO - FRANCE) 		- - - - - 0
BANQUE FRANCAISE DU COMMERCE EXTERIEUR TOTAL 3,530
BANQUE INDOSUEZ
(FBO - FRANCE) 		BANQUE INDOSUEZ NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) 		- - H - X 5,578
BANQUE INDOSUEZ TOTAL 5,578
BANQUE MICHEL INCHAUSPE
(FBK - FRANCE) 		BANQUE MICHEL INCHAUS REP OFF
(REP - REPRESENTATIVE OFFICE) 		BAKERSFIELD, CA N/A
- - - - - 0
BANQUE MICHEL INCHAUSPE TOTAL 0
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) 		BANK OF THE WEST
(NMB - STATE NON-MEMBER BANK) 		SAN FRANCISCO, CA N/A
- - H - - 5,277
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) 		BANQUE NAT DE PARIS CHICAGO BR
(USB - UNINSURED STATE BRANCH) 		CHICAGO, IL N/A
- G - - X 2,175
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) 		BANQUE NAT DE PARIS HN AGY
(USA - UNINSURED STATE AGENCY) 		HOUSTON, TX N/A
- - - - - 549
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) 		BANQUE NAT DE PARIS LA BR
(USB - UNINSURED STATE BRANCH) 		LOS ANGELES, CA N/A
- - H - - 919
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) 		BANQUE NAT DE PARIS MIAMI AGY
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL N/A
A - - - X 168
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) 		BANQUE NAT DE PARIS NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY N/A
- G - - X 7,450
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) 		BANQUE NAT DE PARIS SF BR
(USB - UNINSURED STATE BRANCH) 		SAN FRANCISCO, CA N/A
- - H - X 3,911
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) 		BANQUE NAT PARIS DAL REP OFF
(REP - REPRESENTATIVE OFFICE) 		DALLAS, TX N/A
- - - - - 0
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) 		BNP MEXICO HOLD
(AGI - AGREEMENT CORP-INVESTMENT) 		NEW YORK, NY N/A
- - - - - 17
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) 		FRENCH AMER BKG CORP
(NYI - NEW YORK INVESTMENT COMPANY) 		NEW YORK, NY N/A
- - - - - 0
BANQUE NATIONALE DE PARIS TOTAL 20,466
BANQUE PARIBAS
(FBO - FRANCE) 		BANQUE PARIBAS DALLAS REP OFF
(REP - REPRESENTATIVE OFFICE) 		DALLAS, TX COMPAGNIE FINANCIERE DE PARIBAS
(FBO - FRANCE) 		- - - - - 0
BANQUE PARIBAS
(FBO - FRANCE) 		BANQUE PARIBAS HOUSTON AGENCY
(USA - UNINSURED STATE AGENCY) 		HOUSTON, TX COMPAGNIE FINANCIERE DE PARIBAS
(FBO - FRANCE) 		- - - - - 1,083
BANQUE PARIBAS
(FBO - FRANCE) 		BANQUE PARIBAS LA AGY
(USA - UNINSURED STATE AGENCY) 		LOS ANGELES, CA COMPAGNIE FINANCIERE DE PARIBAS
(FBO - FRANCE) 		- - - - - 1,116
BANQUE PARIBAS
(FBO - FRANCE) 		BANQUE PARIBAS NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY COMPAGNIE FINANCIERE DE PARIBAS
(FBO - FRANCE) 		- G H - X 7,444
BANQUE PARIBAS
(FBO - FRANCE) 		BANQUE PARIBAS SF REP OFF
(REP - REPRESENTATIVE OFFICE) 		SAN FRANCISCO, CA COMPAGNIE FINANCIERE DE PARIBAS
(FBO - FRANCE) 		- - - - - 0
BANQUE PARIBAS
(FBO - FRANCE) 		BANQUE PARIBAS-CHICAGO BRANCH
(USB - UNINSURED STATE BRANCH) 		CHICAGO, IL COMPAGNIE FINANCIERE DE PARIBAS
(FBO - FRANCE) 		- - - L - 189
BANQUE PARIBAS TOTAL 9,832
BANQUE SUDAMERIS S.A.
(FBO - FRANCE) 		BANQUE SUDAMERIS MIAMI AGY
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY) 		A - - - X 433
BANQUE SUDAMERIS S.A.
(FBO - FRANCE) 		BANQUE SUDAMERIS NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY) 		- - H - - 0
BANQUE SUDAMERIS S.A. TOTAL 433
CAISSE CNTRLE DES BANQUES POPU
(FBK - FRANCE) 		CAISSE CENTRALE BAN NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY N/A
- - - - - 0
CAISSE CNTRLE DES BANQUES POPU TOTAL 0
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) 		CAISSE NA CR AGRICOLE-CHGO BR
(USB - UNINSURED STATE BRANCH) 		CHICAGO, IL N/A
- - H - X 13,941
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) 		CAISSE NAT CR AGRICOLE NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - - L X 2,395
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) 		CAISSE NATIONALE HOUS REP OFF
(REP - REPRESENTATIVE OFFICE) 		HOUSTON, TX N/A
- - - - - 0
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) 		CAISSE NATIONALE SF REP OFF
(REP - REPRESENTATIVE OFFICE) 		SAN FRANCISCO, CA N/A
- - - - - 0
CAISSE NATIONALE DE CREDIT AGRICOLE TOTAL 16,336
COMPAGNIE FINANCIERE DE CIC ET DE L'UNION EUROPEENNE
(FBO - FRANCE) 		COMP FIN CIC UNION EURO NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY SOCIETE CENTRALE DU GAN
(FBO - FRANCE) 		- - H - - 2,606
COMPAGNIE FINANCIERE DE CIC ET DE L'UNION EUROPEENNE TOTAL 2,606
CREDIT COMMERCIAL DE FRANCE
(FBO - FRANCE) 		CREDIT CMRL FRANCE NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY N/A
- G H - X 1,419
CREDIT COMMERCIAL DE FRANCE TOTAL 1,419
CREDIT INDUSTRIEL & CMRL DE PA
(FBK - FRANCE) 		BANQUE TRANSATLANTIQUE WA REP
(REP - REPRESENTATIVE OFFICE) 		WASHINGTON, DC N/A
- - - - - 0
CREDIT INDUSTRIEL & CMRL DE PA TOTAL 0
CREDIT LOCAL DE FRANCE
(FBO - FRANCE) 		CREDIT LOCAL DE FRANCE NY AGY
(USA - UNINSURED STATE AGENCY) 		NEW YORK, NY HOLDING COMMUNAL S.A.
(FBO - BELGIUM) 		- - H - - 433
CREDIT LOCAL DE FRANCE TOTAL 433
CREDIT LYONNAIS
(FBO - FRANCE) 		CREDIT LYONNAIS ATLANTA AGY
(USA - UNINSURED STATE AGENCY) 		ATLANTA, GA N/A
- - - - - 250
CREDIT LYONNAIS
(FBO - FRANCE) 		CREDIT LYONNAIS BOSTON REP OFF
(REP - REPRESENTATIVE OFFICE) 		BOSTON, MA N/A
- - - - - 0
CREDIT LYONNAIS
(FBO - FRANCE) 		CREDIT LYONNAIS CHICAGO BR
(USB - UNINSURED STATE BRANCH) 		CHICAGO, IL N/A
- G - - - 1,201
CREDIT LYONNAIS
(FBO - FRANCE) 		CREDIT LYONNAIS DALLAS REP OFF
(REP - REPRESENTATIVE OFFICE) 		DALLAS, TX N/A
- - - - - 0
CREDIT LYONNAIS
(FBO - FRANCE) 		CREDIT LYONNAIS HOUSTON REP OF
(REP - REPRESENTATIVE OFFICE) 		HOUSTON, TX N/A
- - - - - 0
CREDIT LYONNAIS
(FBO - FRANCE) 		CREDIT LYONNAIS LA BR
(USB - UNINSURED STATE BRANCH) 		LOS ANGELES, CA N/A
- G H - - 503
CREDIT LYONNAIS
(FBO - FRANCE) 		CREDIT LYONNAIS MIAMI AGY
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL N/A
A - - - X 88
CREDIT LYONNAIS
(FBO - FRANCE) 		CREDIT LYONNAIS NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY N/A
- G - - X 37,361
CREDIT LYONNAIS
(FBO - FRANCE) 		CREDIT LYONNAIS NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY N/A
- - - - - 0
CREDIT LYONNAIS
(FBO - FRANCE) 		CREDIT LYONNAIS SF BR
(USB - UNINSURED STATE BRANCH) 		SAN FRANCISCO, CA N/A
- - H - - 139
CREDIT LYONNAIS TOTAL 39,542
SOCIETE GENERALE
(FBO - FRANCE) 		SOCIETE GENERALE ATLANTA REP O
(REP - REPRESENTATIVE OFFICE) 		ATLANTA, GA N/A
- - - - - 0
SOCIETE GENERALE
(FBO - FRANCE) 		SOCIETE GENERALE CHICAGO BR
(USB - UNINSURED STATE BRANCH) 		CHICAGO, IL N/A
- - - L - 1,413
SOCIETE GENERALE
(FBO - FRANCE) 		SOCIETE GENERALE HOUS REP OFF
(REP - REPRESENTATIVE OFFICE) 		HOUSTON, TX N/A
- - - - - 0
SOCIETE GENERALE
(FBO - FRANCE) 		SOCIETE GENERALE LA BR
(