US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT US_OFFICE_ASSETS A_CODE G_CODE H_CODE L_CODE X_CODE FBO_NAME FBO_TYPE FBO_TYPE_DESC FBO_COUNTRY TOP_NAME TOP_TYPE TOP_TYPE_DESC TOP_COUNTRY AGI AGREEMENT CORP-INVESTMENT BANK OF MONTREAL GLOBAL CHICAGO, IL IL 7 0 H BANK OF MONTREAL FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA AGI AGREEMENT CORP-INVESTMENT BNP MEXICO HOLD NEW YORK, NY NY 2 17 BANQUE NATIONALE DE PARIS FBH FOREIGN BANKING ORGANIZATION AS A BHC FRANCE AGI AGREEMENT CORP-INVESTMENT BTM N AMER INTL NEW YORK, NY NY 2 20 BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN AGI AGREEMENT CORP-INVESTMENT LASALLE TRADE SVC CORP CHICAGO, IL IL 7 0 H ABN AMRO BANK N.V. FBH FOREIGN BANKING ORGANIZATION AS A BHC NETHERLANDS STICHTING PRIORITEIT ABN AMRO HOLDING FBH FOREIGN BANKING ORGANIZATION AS A BHC NETHERLANDS AGI AGREEMENT CORP-INVESTMENT MARINE MIDLAND OVERSEAS CORP NEW YORK, NY NY 2 0 H HSBC HOLDINGS B.V. FBH FOREIGN BANKING ORGANIZATION AS A BHC NETHERLANDS HSBC HOLDINGS PLC FBH FOREIGN BANKING ORGANIZATION AS A BHC UNITED KINGDOM EDB EDGE CORP-BANKING BANCAFE INTL MIAMI, FL FL 6 162 H X BANCAFE B*B FBK FOREIGN BANKING ORGANIZATION (NOT FBO) COLOMBIA EDB EDGE CORP-BANKING BANCO DE BOGOTA INTL CORP MIAMI, FL FL 6 0 X BANCO DE BOGOTA S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC COLOMBIA EDB EDGE CORP-BANKING BANCO DE VENEZUELA INTL MIAMI, FL FL 6 320 H X BANCO DE VENEZUELA, S.A.C.A. FBO FOREIGN BANKING ORGANIZATION VENEZUELA BANCO SANTANDER, S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC SPAIN EDB EDGE CORP-BANKING BANCO LATINO INTL CORAL GABLES, FL FL 6 21 H X BANCO LATINO, C.A. FBK FOREIGN BANKING ORGANIZATION (NOT FBO) VENEZUELA EDB EDGE CORP-BANKING BANCO REAL INTL CHICAGO, IL IL 7 7 X BANCO REAL S.A. FBO FOREIGN BANKING ORGANIZATION BRAZIL NOVA AMERICA REPRESENTACOES, ADMINISTRACAO E PARTICIPACOES L FBO FOREIGN BANKING ORGANIZATION BRAZIL EDB EDGE CORP-BANKING BANCO SANTANDER INTL MIAMI MIAMI, FL FL 6 1,408 X BANCO SANTANDER, S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC SPAIN EDB EDGE CORP-BANKING BANK OF OMAN OVERSEAS USA NEW YORK, NY NY 2 6 H X MASHREQBANK PSC FBO FOREIGN BANKING ORGANIZATION UNITED ARAB EMIRATES EDB EDGE CORP-BANKING COUTTS & CO USA INTL MIAMI, FL FL 6 598 X NATIONAL WESTMINSTER BANK PLC FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM EDB EDGE CORP-BANKING FIRST MD INTL BKG CORP BALTIMORE, MD MD 5 0 H ALLIED IRISH BANKS, P.L.C. FBH FOREIGN BANKING ORGANIZATION AS A BHC IRELAND EDB EDGE CORP-BANKING FUJI BK INTL SAN FRANCISCO, CA CA 12 9 X FUJI BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN EDB EDGE CORP-BANKING HARRIS BK INTL CORP NEW YORK, NY NY 2 0 BANK OF MONTREAL FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA EDB EDGE CORP-BANKING IBJ SCHRODER INTL BK MIAMI, FL FL 6 0 X INDUSTRIAL BANK OF JAPAN, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN EDB EDGE CORP-BANKING REPUBLIC INTL BK OF NY MIAMI MIAMI, FL FL 6 0 X RNYC HOLDINGS LIMITED FBH FOREIGN BANKING ORGANIZATION AS A BHC GIBRALTAR SABAN S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC GIBRALTAR EDB EDGE CORP-BANKING UNION BK OF CA INTL NEW YORK, NY NY 2 0 BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN EDI EDGE CORP-INVESTMENT REPUBLIC INTL BK OF NY DE WILMINGTON, DE DE 3 0 RNYC HOLDINGS LIMITED FBH FOREIGN BANKING ORGANIZATION AS A BHC GIBRALTAR SABAN S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC GIBRALTAR EDI EDGE CORP-INVESTMENT STANDARD CHARTERED OVERSEAS IN LOS ANGELES, CA CA 12 4 H STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM STANDARD CHARTERED PLC FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM FSB FEDERAL SAVINGS BANK LASALLE BK FSB CHICAGO, IL IL 7 10,289 H ABN AMRO BANK N.V. FBH FOREIGN BANKING ORGANIZATION AS A BHC NETHERLANDS STICHTING PRIORITEIT ABN AMRO HOLDING FBH FOREIGN BANKING ORGANIZATION AS A BHC NETHERLANDS FSB FEDERAL SAVINGS BANK MICHIGAN BK FSB TROY, MI MI 7 82 NATIONAL AUSTRALIA BANK LIMITED FBH FOREIGN BANKING ORGANIZATION AS A BHC AUSTRALIA FSB FEDERAL SAVINGS BANK NATBANK FSB HOLLYWOOD, FL FL 6 50 NATIONAL BANK OF CANADA FBO FOREIGN BANKING ORGANIZATION CANADA FSB FEDERAL SAVINGS BANK STANDARD FED BK TROY, MI MI 7 17,425 ABN AMRO BANK N.V. FBH FOREIGN BANKING ORGANIZATION AS A BHC NETHERLANDS STICHTING PRIORITEIT ABN AMRO HOLDING FBH FOREIGN BANKING ORGANIZATION AS A BHC NETHERLANDS IFB INSURED FEDERAL BRANCH ARAB BK PLC NY BR NEW YORK, NY NY 2 682 H X ARAB BANK PLC FBO FOREIGN BANKING ORGANIZATION JORDAN IFB INSURED FEDERAL BRANCH BANK OF CHINA CHINATOWN BR NEW YORK, NY NY 2 0 H BANK OF CHINA FBO FOREIGN BANKING ORGANIZATION CHINA, PEOPLES REPUBLIC OF IFB INSURED FEDERAL BRANCH BANK OF CHINA NY BR NEW YORK, NY NY 2 2,351 H X BANK OF CHINA FBO FOREIGN BANKING ORGANIZATION CHINA, PEOPLES REPUBLIC OF IFB INSURED FEDERAL BRANCH BANK OF EAST ASIA NY BR NEW YORK, NY NY 2 157 H BANK OF EAST ASIA, LIMITED, THE FBO FOREIGN BANKING ORGANIZATION HONG KONG IFB INSURED FEDERAL BRANCH KA WAH BK NY BR NEW YORK, NY NY 2 221 H X KA WAH BANK, LIMITED, THE FBO FOREIGN BANKING ORGANIZATION HONG KONG CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION FBO FOREIGN BANKING ORGANIZATION CHINA, PEOPLES REPUBLIC OF IFB INSURED FEDERAL BRANCH METROPOLITAN B&TC NY BR NEW YORK, NY NY 2 27 H METROPOLITAN BANK AND TRUST COMPANY FBH FOREIGN BANKING ORGANIZATION AS A BHC PHILIPPINES PHILIPPINE SECURITIES CORPORATION FBH FOREIGN BANKING ORGANIZATION AS A BHC PHILIPPINES ISB INSURED STATE BRANCH ALLIED IRISH BKS NY BR NEW YORK, NY NY 2 393 G ALLIED IRISH BANKS, P.L.C. FBH FOREIGN BANKING ORGANIZATION AS A BHC IRELAND ISB INSURED STATE BRANCH BANK HAPOALIM BM NY BR NEW YORK, NY NY 2 1,542 G X BANK HAPOALIM B.M. FBO FOREIGN BANKING ORGANIZATION ISRAEL ISB INSURED STATE BRANCH BANK HAPOALIM BM SF BR SAN FRANCISCO, CA CA 12 378 H X BANK HAPOALIM B.M. FBO FOREIGN BANKING ORGANIZATION ISRAEL ISB INSURED STATE BRANCH BANK LEUMI LE-ISRAEL ENCINO BR ENCINO, CA CA 12 0 H BANK LEUMI LE-ISRAEL B.M. FBH FOREIGN BANKING ORGANIZATION AS A BHC ISRAEL ISB INSURED STATE BRANCH BANK OF BARODA NY BR NEW YORK, NY NY 2 52 G H BANK OF BARODA FBO FOREIGN BANKING ORGANIZATION INDIA ISB INSURED STATE BRANCH BANK OF INDIA NY BR NEW YORK, NY NY 2 107 H BANK OF INDIA FBO FOREIGN BANKING ORGANIZATION INDIA ISB INSURED STATE BRANCH BANK OF THE PHILIPPINE NY BR NEW YORK, NY NY 2 61 H X BANK OF THE PHILIPPINE ISLANDS FBO FOREIGN BANKING ORGANIZATION PHILIPPINES MERMAC, INC. FBO FOREIGN BANKING ORGANIZATION PHILIPPINES ISB INSURED STATE BRANCH BEVERLY HILLS BR BEVERLY HILLS, CA CA 12 309 H X BANK LEUMI LE-ISRAEL B.M. FBH FOREIGN BANKING ORGANIZATION AS A BHC ISRAEL ISB INSURED STATE BRANCH CHICAGO BR CHICAGO, IL IL 7 159 G BANK LEUMI LE-ISRAEL B.M. FBH FOREIGN BANKING ORGANIZATION AS A BHC ISRAEL ISB INSURED STATE BRANCH HABIB BK AG ZURICH LA BR LOS ANGELES, CA CA 12 29 H HABIB BANK AG ZURICH FBO FOREIGN BANKING ORGANIZATION SWITZERLAND ISB INSURED STATE BRANCH INDUSTRIAL BK OF KOREA NY BR NEW YORK, NY NY 2 303 H X INDUSTRIAL BANK OF KOREA FBO FOREIGN BANKING ORGANIZATION KOREA, SOUTH ISB INSURED STATE BRANCH KOREA EXCH BK BROADWAY BR NEW YORK, NY NY 2 90 H KOREA EXCHANGE BANK FBH FOREIGN BANKING ORGANIZATION AS A BHC KOREA, SOUTH ISB INSURED STATE BRANCH KOREA EXCH BK CHICAGO BR CHICAGO, IL IL 7 510 G X KOREA EXCHANGE BANK FBH FOREIGN BANKING ORGANIZATION AS A BHC KOREA, SOUTH ISB INSURED STATE BRANCH KOREA EXCH BK FLUSHING BR FLUSHING, NY NY 2 74 H KOREA EXCHANGE BANK FBH FOREIGN BANKING ORGANIZATION AS A BHC KOREA, SOUTH ISB INSURED STATE BRANCH KOREA FIRST BK-CHICAGO BRANCH CHICAGO, IL IL 7 177 G KOREA FIRST BANK FBH FOREIGN BANKING ORGANIZATION AS A BHC KOREA, SOUTH ISB INSURED STATE BRANCH MASHREQBANK PSC NY BR NEW YORK, NY NY 2 52 H MASHREQBANK PSC FBO FOREIGN BANKING ORGANIZATION UNITED ARAB EMIRATES ISB INSURED STATE BRANCH NATIONAL BANK GREECE SA-CHGO CHICAGO, IL IL 7 54 G NATIONAL BANK OF GREECE S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC GREECE ISB INSURED STATE BRANCH NATIONAL BK GREECE BOSTON BR BOSTON, MA MA 1 66 G NATIONAL BANK OF GREECE S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC GREECE ISB INSURED STATE BRANCH NATIONAL BK GREECE CAMBRIDG BR CAMBRIDGE, MA MA 1 0 NATIONAL BANK OF GREECE S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC GREECE ISB INSURED STATE BRANCH NATIONAL BK GREECE W ROXBURYBR WEST ROXBURY, MA MA 1 0 NATIONAL BANK OF GREECE S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC GREECE ISB INSURED STATE BRANCH STANDARD CHARTERED BR WORLD TR NEW YORK, NY NY 2 480 G X STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM STANDARD CHARTERED PLC FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM ISB INSURED STATE BRANCH STATE BANK INDIA CHICAGO BR CHICAGO, IL IL 7 63 G STATE BANK OF INDIA FBH FOREIGN BANKING ORGANIZATION AS A BHC INDIA ISB INSURED STATE BRANCH STATE BK OF INDIA FLUSHING BR FLUSHING, NY NY 2 0 H STATE BANK OF INDIA FBH FOREIGN BANKING ORGANIZATION AS A BHC INDIA ISB INSURED STATE BRANCH STATE BK OF INDIA NY BR NEW YORK, NY NY 2 536 G H STATE BANK OF INDIA FBH FOREIGN BANKING ORGANIZATION AS A BHC INDIA ISB INSURED STATE BRANCH UNITED MIZRAHI BK LA BR LOS ANGELES, CA CA 12 104 H X UNITED MIZRAHI BANK LTD. FBO FOREIGN BANKING ORGANIZATION ISRAEL M.W.Z. (HOLDINGS) LTD. FBO FOREIGN BANKING ORGANIZATION ISRAEL NAT NATIONAL BANK BARCLAYS BK OF NY NA LAKE SUCCESS, NY NY 2 49 H BARCLAYS BANK PLC FBH FOREIGN BANKING ORGANIZATION AS A BHC UNITED KINGDOM BARCLAYS PLC FBH FOREIGN BANKING ORGANIZATION AS A BHC UNITED KINGDOM NAT NATIONAL BANK CHEVRON CR BK NA MURRAY, UT UT 12 54 ABN AMRO BANK N.V. FBH FOREIGN BANKING ORGANIZATION AS A BHC NETHERLANDS STICHTING PRIORITEIT ABN AMRO HOLDING FBH FOREIGN BANKING ORGANIZATION AS A BHC NETHERLANDS NAT NATIONAL BANK COMMERCEBANK NA CORAL GABLES, FL FL 6 560 H X BANCO MERCANTIL/CIMA C.A., S.A.C.A. B*B FBH FOREIGN BANKING ORGANIZATION AS A BHC VENEZUELA NAT NATIONAL BANK EAGLE NB OF MIAMI MIAMI, FL FL 6 200 H X BANCO DE COLOMBIA, S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC PANAMA BLOICE ENTERPRISES CORP. FBH FOREIGN BANKING ORGANIZATION AS A BHC BRITISH VIRGIN ISLANDS NAT NATIONAL BANK FIRST NB OF MD BALTIMORE, MD MD 5 9,474 H ALLIED IRISH BANKS, P.L.C. FBH FOREIGN BANKING ORGANIZATION AS A BHC IRELAND NAT NATIONAL BANK FIRST OMNI BK NA MILLSBORO, DE DE 3 520 ALLIED IRISH BANKS, P.L.C. FBH FOREIGN BANKING ORGANIZATION AS A BHC IRELAND NAT NATIONAL BANK HARRIS BK AURORA NA AURORA, IL IL 7 63 H BANK OF MONTREAL FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA NAT NATIONAL BANK HARRIS BK BARRINGTON NA BARRINGTON, IL IL 7 740 H BANK OF MONTREAL FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA NAT NATIONAL BANK HARRIS BK BATAVIA NA BATAVIA, IL IL 7 96 H BANK OF MONTREAL FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA NAT NATIONAL BANK HARRIS BK ELK GROVE NA ELK GROVE VILLAGE, IL IL 7 117 H BANK OF MONTREAL FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA NAT NATIONAL BANK HARRIS BK GLENCOE-NORTHBRK NA GLENCOE, IL IL 7 360 H BANK OF MONTREAL FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA NAT NATIONAL BANK HARRIS BK HINSDALE NA HINSDALE, IL IL 7 511 H BANK OF MONTREAL FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA NAT NATIONAL BANK HARRIS BK PALATINE NA PALATINE, IL IL 7 400 H BANK OF MONTREAL FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA NAT NATIONAL BANK HARRIS BK WILMETTE NA WILMETTE, IL IL 7 85 H BANK OF MONTREAL FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA NAT NATIONAL BANK HARRIS BK WINNETKA NA WINNETKA, IL IL 7 319 H BANK OF MONTREAL FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA NAT NATIONAL BANK LASALLE BK NA CHICAGO, IL IL 7 3,321 H ABN AMRO BANK N.V. FBH FOREIGN BANKING ORGANIZATION AS A BHC NETHERLANDS STICHTING PRIORITEIT ABN AMRO HOLDING FBH FOREIGN BANKING ORGANIZATION AS A BHC NETHERLANDS NAT NATIONAL BANK LASALLE NB CHICAGO, IL IL 7 15,384 H ABN AMRO BANK N.V. FBH FOREIGN BANKING ORGANIZATION AS A BHC NETHERLANDS STICHTING PRIORITEIT ABN AMRO HOLDING FBH FOREIGN BANKING ORGANIZATION AS A BHC NETHERLANDS NAT NATIONAL BANK MARINE NB IRVINE, CA CA 12 165 SHINHAN BANK FBH FOREIGN BANKING ORGANIZATION AS A BHC KOREA, SOUTH NAT NATIONAL BANK MICHIGAN NB FARMINGTON HILLS, MI MI 7 9,202 NATIONAL AUSTRALIA BANK LIMITED FBH FOREIGN BANKING ORGANIZATION AS A BHC AUSTRALIA NAT NATIONAL BANK PACIFIC NB MIAMI, FL FL 6 262 H X BANCO DEL PACIFICO S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC ECUADOR NAT NATIONAL BANK REPUBLIC BK CA NA BEVERLY HILLS, CA CA 12 553 X RNYC HOLDINGS LIMITED FBH FOREIGN BANKING ORGANIZATION AS A BHC GIBRALTAR SABAN S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC GIBRALTAR NAT NATIONAL BANK REPUBLIC NB OF NY NEW YORK, NY NY 2 49,862 H X RNYC HOLDINGS LIMITED FBH FOREIGN BANKING ORGANIZATION AS A BHC GIBRALTAR SABAN S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC GIBRALTAR NAT NATIONAL BANK UNION BK OF CA NA SAN FRANCISCO, CA CA 12 30,154 H X BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN NAT NATIONAL BANK WATERHOUSE NB WHITE PLAINS, NY NY 2 1,209 H TORONTO-DOMINION BANK, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA NYI NEW YORK INVESTMENT COMPANY AMERICAN SCANDINAVIAN BKG CORP NEW YORK, NY NY 2 0 H MERITA BANK LTD. FBO FOREIGN BANKING ORGANIZATION FINLAND MERITA LTD. FBO FOREIGN BANKING ORGANIZATION FINLAND NYI NEW YORK INVESTMENT COMPANY BAER AMER BKG CORP NEW YORK, NY NY 2 4 H JULIUS BAER HOLDING LTD. FBO FOREIGN BANKING ORGANIZATION SWITZERLAND NYI NEW YORK INVESTMENT COMPANY FRENCH AMER BKG CORP NEW YORK, NY NY 2 0 BANQUE NATIONALE DE PARIS FBH FOREIGN BANKING ORGANIZATION AS A BHC FRANCE NYI NEW YORK INVESTMENT COMPANY SKANDINAVISKA ENSKILDA BANKEN NEW YORK, NY NY 2 0 H SKANDINAVISKA ENSKILDA BANKEN AB FBO FOREIGN BANKING ORGANIZATION SWEDEN MTC NON-DEPOSITORY TRUST CO-MEMBER BARCLAYS GLOBAL INV NA SAN FRANCISCO, CA CA 12 564 BARCLAYS BANK PLC FBH FOREIGN BANKING ORGANIZATION AS A BHC UNITED KINGDOM BARCLAYS PLC FBH FOREIGN BANKING ORGANIZATION AS A BHC UNITED KINGDOM MTC NON-DEPOSITORY TRUST CO-MEMBER FMB TC NA MCLEAN, VA VA 5 9 ALLIED IRISH BANKS, P.L.C. FBH FOREIGN BANKING ORGANIZATION AS A BHC IRELAND NTC NON-DEPOSITORY TRUST CO-NON-MEMBER BANK OF MONTREAL TC NEW YORK, NY NY 2 32 BANK OF MONTREAL FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA NTC NON-DEPOSITORY TRUST CO-NON-MEMBER BANK OF NOVA SCOTIA TC OF NY NEW YORK, NY NY 2 4 H BANK OF NOVA SCOTIA, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA NTC NON-DEPOSITORY TRUST CO-NON-MEMBER BRINSON TC CHICAGO, IL IL 7 0 SWISS BANK CORPORATION FBO FOREIGN BANKING ORGANIZATION SWITZERLAND NTC NON-DEPOSITORY TRUST CO-NON-MEMBER DAI-ICHI KANGYO TC OF NY NEW YORK, NY NY 2 5 DAI-ICHI KANGYO BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN NTC NON-DEPOSITORY TRUST CO-NON-MEMBER DEUTSCHE BK TC NEW YORK, NY NY 2 0 H DEUTSCHE BANK AKTIENGESELLSCHAFT FBO FOREIGN BANKING ORGANIZATION GERMANY NTC NON-DEPOSITORY TRUST CO-NON-MEMBER HARRIS TC CA LOS ANGELES, CA CA 12 8 BANK OF MONTREAL FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA NTC NON-DEPOSITORY TRUST CO-NON-MEMBER HARRIS TC FL WEST PALM BEACH, FL FL 6 4 BANK OF MONTREAL FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA NTC NON-DEPOSITORY TRUST CO-NON-MEMBER HARRIS TC NEW YORK NEW YORK, NY NY 2 9 BANK OF MONTREAL FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA NTC NON-DEPOSITORY TRUST CO-NON-MEMBER IAI TC MINNEAPOLIS, MN MN 9 0 LLOYDS TSB GROUP PLC FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM NTC NON-DEPOSITORY TRUST CO-NON-MEMBER RCM CAP TC SAN FRANCISCO, CA CA 12 0 H DRESDNER BANK AKTIENGESELLSCHAFT FBO FOREIGN BANKING ORGANIZATION GERMANY NTC NON-DEPOSITORY TRUST CO-NON-MEMBER SAKURA TC NEW YORK, NY NY 2 78 SAKURA BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN NTC NON-DEPOSITORY TRUST CO-NON-MEMBER SANWA BK TC NEW YORK, NY NY 2 0 SANWA BANK LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN NTC NON-DEPOSITORY TRUST CO-NON-MEMBER SUMITOMO BK OF NY TC NEW YORK, NY NY 2 26 SUMITOMO BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN NTC NON-DEPOSITORY TRUST CO-NON-MEMBER TORONTO-DOMINION BK TC NEW YORK, NY NY 2 14 H TORONTO-DOMINION BANK, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA REP REPRESENTATIVE OFFICE ABN AMRO BANK NV MPLS REP OFF MINNEAPOLIS, MN MN 9 0 ABN AMRO BANK N.V. FBH FOREIGN BANKING ORGANIZATION AS A BHC NETHERLANDS STICHTING PRIORITEIT ABN AMRO HOLDING FBH FOREIGN BANKING ORGANIZATION AS A BHC NETHERLANDS REP REPRESENTATIVE OFFICE AICHI BK LOS ANGELES REP OFF LOS ANGELES, CA CA 12 0 AICHI BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) JAPAN REP REPRESENTATIVE OFFICE ARAB BKG CORP LA REP OFF LOS ANGELES, CA CA 12 0 ARAB BANKING CORPORATION (B.S.C.) FBO FOREIGN BANKING ORGANIZATION BAHRAIN REP REPRESENTATIVE OFFICE ARAB BKNG CORP HOUSTON REP OFF HOUSTON, TX TX 11 0 ARAB BANKING CORPORATION (B.S.C.) FBO FOREIGN BANKING ORGANIZATION BAHRAIN REP REPRESENTATIVE OFFICE ASAHI BK SF REP OFF SAN FRANCISCO, CA CA 12 0 H ASAHI BANK, LTD., THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE AWA BK NY REP OFF NEW YORK, NY NY 2 0 AWA BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) JAPAN REP REPRESENTATIVE OFFICE BANCA CARIGE SPA NY REP OFF NEW YORK, NY NY 2 0 BANCA CARIGE SPA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) ITALY REP REPRESENTATIVE OFFICE BANCA CASSA DI RISP LA REP OFF LOS ANGELES, CA CA 12 0 BANCA CASSA DI RISPARMIO DI TORINO S.P.A. FBO FOREIGN BANKING ORGANIZATION ITALY FONDAZIONE CASSA DI RISPARMIO DI TORINO SPA FBO FOREIGN BANKING ORGANIZATION ITALY REP REPRESENTATIVE OFFICE BANCA NAZIONALE LAV LA REP OFF LOS ANGELES, CA CA 12 0 BANCA NAZIONALE DEL LAVORO S.P.A. FBO FOREIGN BANKING ORGANIZATION ITALY REP REPRESENTATIVE OFFICE BANCA NZNL LAVORO CHICAGO REP CHICAGO, IL IL 7 0 BANCA NAZIONALE DEL LAVORO S.P.A. FBO FOREIGN BANKING ORGANIZATION ITALY REP REPRESENTATIVE OFFICE BANCA POPOL NOVARA NY REP OFF NEW YORK, NY NY 2 0 BANCA POPOLARE DI NOVARA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) ITALY REP REPRESENTATIVE OFFICE BANCA ROMANA DE COM NY REP OFF NEW YORK, NY NY 2 0 BANCA ROMANA DE COMERT EXTERIO FBK FOREIGN BANKING ORGANIZATION (NOT FBO) ROMANIA REP REPRESENTATIVE OFFICE BANCA SAN PAOLO BRE NY REP OFF NEW YORK, NY NY 2 0 BANCA SAN PAOLO DI BRESCIA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) ITALY REP REPRESENTATIVE OFFICE BANCO AMBROSIANO VE NY REP OFF NEW YORK, NY NY 2 0 BANCO AMBROSIANO VENETO FBK FOREIGN BANKING ORGANIZATION (NOT FBO) ITALY REP REPRESENTATIVE OFFICE BANCO BANDEIRANTES SA MIAMI RE MIAMI, FL FL 6 0 BANCO BANDEIRANTES S.A. FBO FOREIGN BANKING ORGANIZATION BRAZIL ADMINISTRADORA CLEMENTE DE FARIA LTDA. FBO FOREIGN BANKING ORGANIZATION BRAZIL REP REPRESENTATIVE OFFICE BANCO BOAVISTA SA MIAMI REP OF MIAMI, FL FL 6 0 BANCO BOAVISTA SA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) BRAZIL REP REPRESENTATIVE OFFICE BANCO BOZANO SIMONS NY REP OFF NEW YORK, NY NY 2 0 BANCO BOZANO SIMONSEN FBK FOREIGN BANKING ORGANIZATION (NOT FBO) BRAZIL REP REPRESENTATIVE OFFICE BANCO CREDITO ARGEN NY REP OFF NEW YORK, NY NY 2 0 BANCO DE CREDITO ARGENTINO FBK FOREIGN BANKING ORGANIZATION (NOT FBO) ARGENTINA REP REPRESENTATIVE OFFICE BANCO DE CREDITO NY REP OFF NEW YORK, NY NY 2 0 BANCO DE CREDITO SA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) ECUADOR REP REPRESENTATIVE OFFICE BANCO DE CREDITO SA NY REP OFF NEW YORK, NY NY 2 0 BANCO DE CREDITO SA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) ECUADOR REP REPRESENTATIVE OFFICE BANCO DE GALICIA UR NY REP OFF NEW YORK, NY NY 2 0 BANCO DE GALICIA Y BUENOS URUG FBK FOREIGN BANKING ORGANIZATION (NOT FBO) URUGUAY REP REPRESENTATIVE OFFICE BANCO DO BRASIL CHICAGO REP CHICAGO, IL IL 7 0 BANCO DO BRASIL S.A. FBO FOREIGN BANKING ORGANIZATION BRAZIL REP REPRESENTATIVE OFFICE BANCO DO BRASIL SA WA REP OFF WASHINGTON, DC DC 5 0 BANCO DO BRASIL S.A. FBO FOREIGN BANKING ORGANIZATION BRAZIL REP REPRESENTATIVE OFFICE BANCO EXTERIOR DE LOS ANDES Y MIAMI, FL FL 6 0 H BANCO EXTERIOR DE LOS ANDES Y DE ESPANA, S.A. EXTEBANDES FBO FOREIGN BANKING ORGANIZATION VENEZUELA REP REPRESENTATIVE OFFICE BANCO FRANCES DEL R NY REP OFF NEW YORK, NY NY 2 0 BANCO FRANCES DEL RIO DE LA PL FBK FOREIGN BANKING ORGANIZATION (NOT FBO) ARGENTINA REP REPRESENTATIVE OFFICE BANCO GEN OVERSEAS MIAMI REP O MIAMI, FL FL 6 0 BANCO GEN OVERSEAS FBK FOREIGN BANKING ORGANIZATION (NOT FBO) CAYMAN ISLANDS REP REPRESENTATIVE OFFICE BANCO HERRERO SA S MIAMI REP O SOUTH MIAMI, FL FL 6 0 BANCO HERRERO SA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) SPAIN REP REPRESENTATIVE OFFICE BANCO INTERAMERICAN NY REP OFF NEW YORK, NY NY 2 0 BANCO INTERAMERICANO DE AHORRO FBK FOREIGN BANKING ORGANIZATION (NOT FBO) VENEZUELA REP REPRESENTATIVE OFFICE BANCO NA MEX DATA HOUS REP OFF HOUSTON, TX TX 11 0 BANCO NACIONAL DE MEXICO, S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC MEXICO GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V. FBH FOREIGN BANKING ORGANIZATION AS A BHC MEXICO REP REPRESENTATIVE OFFICE BANCO NACIONAL COME NY REP OFF NEW YORK, NY NY 2 0 BANCO NACIONAL DE COMERCIO FBK FOREIGN BANKING ORGANIZATION (NOT FBO) MEXICO REP REPRESENTATIVE OFFICE BANCO PROVINCIA COR NY REP OFF NEW YORK, NY NY 2 0 BANCO PROVINCIA CORDOBA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) ARGENTINA REP REPRESENTATIVE OFFICE BANCO QUILMES NY REP OFF NEW YORK, NY NY 2 0 BANCO QUILMES SA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) ARGENTINA REP REPRESENTATIVE OFFICE BANCO ROBERTS SA NY REP OFF NEW YORK, NY NY 2 0 BANCO ROBERTS SA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) ARGENTINA HSBC HOLD PLC FBH FOREIGN BANKING ORGANIZATION AS A BHC UNITED KINGDOM REP REPRESENTATIVE OFFICE BANCO SANTIAGO NY REP OFF NEW YORK, NY NY 2 0 BANCO SANTIAGO FBK FOREIGN BANKING ORGANIZATION (NOT FBO) CHILE REP REPRESENTATIVE OFFICE BANCO SUD AMERICANO NY REP OFF NEW YORK, NY NY 2 0 BANCO SUD AMERICANO FBK FOREIGN BANKING ORGANIZATION (NOT FBO) CHILE REP REPRESENTATIVE OFFICE BANK AUSTRIA CHGO REP OFF CHICAGO, IL IL 7 0 BANK AUSTRIA AKTIENGESELLSCHAFT FBO FOREIGN BANKING ORGANIZATION AUSTRIA ANTEILSVERWALTUNG-ZENTRALSPARKASSE FBO FOREIGN BANKING ORGANIZATION AUSTRIA REP REPRESENTATIVE OFFICE BANK FOREIGN ECONOM NY REP OFF NEW YORK, NY NY 2 0 BANK FOR FOREIGN ECONOMIC AFFA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) RUSSIA REP REPRESENTATIVE OFFICE BANK HAPOALIM BM LA REP OFF LOS ANGELES, CA CA 12 0 H BANK HAPOALIM B.M. FBO FOREIGN BANKING ORGANIZATION ISRAEL REP REPRESENTATIVE OFFICE BANK HAPOALIM BM MIAMI REP OFF MIAMI, FL FL 6 0 BANK HAPOALIM B.M. FBO FOREIGN BANKING ORGANIZATION ISRAEL REP REPRESENTATIVE OFFICE BANK JULIUS B PALM BCH REP OFF PALM BEACH, FL FL 6 0 BANK JULIUS BAER & CO. LTD. FBO FOREIGN BANKING ORGANIZATION SWITZERLAND JULIUS BAER HOLDING LTD. FBO FOREIGN BANKING ORGANIZATION SWITZERLAND REP REPRESENTATIVE OFFICE BANK JULIUS BAER LA REP OFF LOS ANGELES, CA CA 12 0 BANK JULIUS BAER & CO. LTD. FBO FOREIGN BANKING ORGANIZATION SWITZERLAND JULIUS BAER HOLDING LTD. FBO FOREIGN BANKING ORGANIZATION SWITZERLAND REP REPRESENTATIVE OFFICE BANK JULIUS BAER SF REP OFF SAN FRANCISCO, CA CA 12 0 BANK JULIUS BAER & CO. LTD. FBO FOREIGN BANKING ORGANIZATION SWITZERLAND JULIUS BAER HOLDING LTD. FBO FOREIGN BANKING ORGANIZATION SWITZERLAND REP REPRESENTATIVE OFFICE BANK LEU NY REP OFF NEW YORK, NY NY 2 0 BANK LEU FBK FOREIGN BANKING ORGANIZATION (NOT FBO) SWITZERLAND REP REPRESENTATIVE OFFICE BANK MELLI IRAN LA REP OFF LOS ANGELES, CA CA 12 0 BANK MELLI IRAN FBK FOREIGN BANKING ORGANIZATION (NOT FBO) IRAN REP REPRESENTATIVE OFFICE BANK MELLI IRAN NY REP OFF NEW YORK, NY NY 2 0 BANK MELLI IRAN FBK FOREIGN BANKING ORGANIZATION (NOT FBO) IRAN REP REPRESENTATIVE OFFICE BANK NOVA SCOTIA CHICAGO REP CHICAGO, IL IL 7 0 BANK OF NOVA SCOTIA, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA REP REPRESENTATIVE OFFICE BANK NOVA SCOTIA HOUS REP OFF HOUSTON, TX TX 11 0 BANK OF NOVA SCOTIA, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA REP REPRESENTATIVE OFFICE BANK OF MONTREAL LA REP OFF LOS ANGELES, CA CA 12 0 BANK OF MONTREAL FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA REP REPRESENTATIVE OFFICE BANK OF SCOTLAND CHICAGO REP CHICAGO, IL IL 7 0 GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM REP REPRESENTATIVE OFFICE BANK OF SCOTLAND JACKSONVILLE JACKSONVILLE, FL FL 6 0 GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM REP REPRESENTATIVE OFFICE BANK OF SCOTLAND LA REP OFF LOS ANGELES, CA CA 12 0 GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM REP REPRESENTATIVE OFFICE BANK OF TOKYO COLUMBUS REP OFF COLUMBUS, OH OH 4 0 BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE BANK OF TOKYO MITSU WA REP OFF WASHINGTON, DC DC 5 0 BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE BANK OF YOKOHAMA LA REP OFF LOS ANGELES, CA CA 12 0 BANK OF YOKOHAMA, LTD., THE FBO FOREIGN BANKING ORGANIZATION JAPAN REP REPRESENTATIVE OFFICE BANK SADERAT IRAN NY REP OFF NEW YORK, NY NY 2 0 BANK SADERAT IRAN FBK FOREIGN BANKING ORGANIZATION (NOT FBO) IRAN REP REPRESENTATIVE OFFICE BANK SCOTLAND HOUSTON REP OFF HOUSTON, TX TX 11 0 GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM REP REPRESENTATIVE OFFICE BANK SEPAH IRAN NY REP OFF NEW YORK, NY NY 2 0 BANK SEPAH IRAN FBK FOREIGN BANKING ORGANIZATION (NOT FBO) IRAN REP REPRESENTATIVE OFFICE BANK TOKYO MITSU DAL REP OFF DALLAS, TX TX 11 0 BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE BANK TOKYO-MITSUBISHI MPLS REP MINNEAPOLIS, MN MN 9 0 BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE BANK VON ERNST & CO MIAMI REP MIAMI, FL FL 6 0 BANK VON ERNST & CIE AG FBK FOREIGN BANKING ORGANIZATION (NOT FBO) SWITZERLAND REP REPRESENTATIVE OFFICE BANPAIS INSTITUCION NY REP OFF NEW YORK, NY NY 2 0 BANPAIS SA INSTITUCION DE BANC FBK FOREIGN BANKING ORGANIZATION (NOT FBO) MEXICO REP REPRESENTATIVE OFFICE BANQUE AUDI SUISSE SA MIAMI RE MIAMI, FL FL 6 0 BANQUE AUDI SUISSE SA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) SWITZERLAND REP REPRESENTATIVE OFFICE BANQUE ET CAISSE NY REP OFF NEW YORK, NY NY 2 0 BANQUE ET CAISSE D'EPARGNE DE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) LUXEMBOURG REP REPRESENTATIVE OFFICE BANQUE INTL A LUX NY REP OFF NEW YORK, NY NY 2 0 BANQUE INTERNATIONALE A LUXEMB FBK FOREIGN BANKING ORGANIZATION (NOT FBO) LUXEMBOURG HOLDING COMMUNAL SA FBO FOREIGN BANKING ORGANIZATION BELGIUM REP REPRESENTATIVE OFFICE BANQUE INTL A LUX NY REP OFF NEW YORK, NY NY 2 0 BANQUE INTERNATIONALE A LUXEMB FBK FOREIGN BANKING ORGANIZATION (NOT FBO) LUXEMBOURG DEXIA FRANCE SA FBO FOREIGN BANKING ORGANIZATION FRANCE REP REPRESENTATIVE OFFICE BANQUE MICHEL INCHAUS REP OFF BAKERSFIELD, CA CA 12 0 BANQUE MICHEL INCHAUSPE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) FRANCE REP REPRESENTATIVE OFFICE BANQUE NAT PARIS DAL REP OFF DALLAS, TX TX 11 0 BANQUE NATIONALE DE PARIS FBH FOREIGN BANKING ORGANIZATION AS A BHC FRANCE REP REPRESENTATIVE OFFICE BANQUE PARIBAS DALLAS REP OFF DALLAS, TX TX 11 0 BANQUE PARIBAS FBO FOREIGN BANKING ORGANIZATION FRANCE COMPAGNIE FINANCIERE DE PARIBAS FBO FOREIGN BANKING ORGANIZATION FRANCE REP REPRESENTATIVE OFFICE BANQUE PARIBAS SF REP OFF SAN FRANCISCO, CA CA 12 0 BANQUE PARIBAS FBO FOREIGN BANKING ORGANIZATION FRANCE COMPAGNIE FINANCIERE DE PARIBAS FBO FOREIGN BANKING ORGANIZATION FRANCE REP REPRESENTATIVE OFFICE BANQUE SUDAMERIS NY REP OFF NEW YORK, NY NY 2 0 H BANQUE SUDAMERIS S.A. FBO FOREIGN BANKING ORGANIZATION FRANCE BANCA COMMERCIALE ITALIANA S.P.A. FBO FOREIGN BANKING ORGANIZATION ITALY REP REPRESENTATIVE OFFICE BANQUE TRANSATLANTIQUE WA REP WASHINGTON, DC DC 5 0 CREDIT INDUSTRIEL & CMRL DE PA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) FRANCE REP REPRESENTATIVE OFFICE BARCLAYS BK PLC SF REP OFF SAN FRANCISCO, CA CA 12 0 BARCLAYS BANK PLC FBH FOREIGN BANKING ORGANIZATION AS A BHC UNITED KINGDOM BARCLAYS PLC FBH FOREIGN BANKING ORGANIZATION AS A BHC UNITED KINGDOM REP REPRESENTATIVE OFFICE BARCLAYS PLC WA REP OFF WASHINGTON, DC DC 5 0 BARCLAYS BANK PLC FBH FOREIGN BANKING ORGANIZATION AS A BHC UNITED KINGDOM BARCLAYS PLC FBH FOREIGN BANKING ORGANIZATION AS A BHC UNITED KINGDOM REP REPRESENTATIVE OFFICE BHF-BANK AG LONG BEACH REP OFF LONG BEACH, CA CA 12 0 BHF-BANK AKTIENGESELLSCHAFT FBO FOREIGN BANKING ORGANIZATION GERMANY REP REPRESENTATIVE OFFICE BRITISH LINEN BK JACKSONVILLE JACKSONVILLE, FL FL 6 0 BRITISH LINEN BK GROUP FBK FOREIGN BANKING ORGANIZATION (NOT FBO) UNITED KINGDOM REP REPRESENTATIVE OFFICE CAISSE CENTRALE BAN NY REP OFF NEW YORK, NY NY 2 0 CAISSE CNTRLE DES BANQUES POPU FBK FOREIGN BANKING ORGANIZATION (NOT FBO) FRANCE REP REPRESENTATIVE OFFICE CAISSE NATIONALE HOUS REP OFF HOUSTON, TX TX 11 0 CAISSE NATIONALE DE CREDIT AGRICOLE FBO FOREIGN BANKING ORGANIZATION FRANCE REP REPRESENTATIVE OFFICE CAISSE NATIONALE SF REP OFF SAN FRANCISCO, CA CA 12 0 CAISSE NATIONALE DE CREDIT AGRICOLE FBO FOREIGN BANKING ORGANIZATION FRANCE REP REPRESENTATIVE OFFICE CANADIAN IMPER BK HOUS REP OFF HOUSTON, TX TX 11 0 CANADIAN IMPERIAL BANK OF COMMERCE FBO FOREIGN BANKING ORGANIZATION CANADA REP REPRESENTATIVE OFFICE CARIPLO DI RISPARMIO CHGO REP CHICAGO, IL IL 7 0 CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A. FBO FOREIGN BANKING ORGANIZATION ITALY FONDAZIONE CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE FBO FOREIGN BANKING ORGANIZATION ITALY REP REPRESENTATIVE OFFICE CARIPLO-CASSA D RIS SF REP OFF SAN FRANCISCO, CA CA 12 0 CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A. FBO FOREIGN BANKING ORGANIZATION ITALY FONDAZIONE CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE FBO FOREIGN BANKING ORGANIZATION ITALY REP REPRESENTATIVE OFFICE CASSA RISPARMIO FIR NY REP OFF NEW YORK, NY NY 2 0 CASSA DI RISPARMIO DI FIRENZE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) ITALY REP REPRESENTATIVE OFFICE CASSA RISPARMIO VER NY REP OFF NEW YORK, NY NY 2 0 CASSA DI RISPARMIO DI VERONA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) ITALY REP REPRESENTATIVE OFFICE CBG COMPAGNIE MIAMI REP OFF MIAMI, FL FL 6 0 CBG COMPAGNIE BANCAIRE GENEVE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) SWITZERLAND REP REPRESENTATIVE OFFICE CEDEL BK NY REP OFF NEW YORK, NY NY 2 0 CEDEL BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) LUXEMBOURG REP REPRESENTATIVE OFFICE CESKOSLOVENSKA OBCHOD CHGO REP CHICAGO, IL IL 7 0 CESKOSLOVENSKA OBCHODNI BANKA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) CZECH REPUBLIC REP REPRESENTATIVE OFFICE CHIBA KOGYO BK NY REP OFF NEW YORK, NY NY 2 0 CHIBA KOGYO BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) JAPAN REP REPRESENTATIVE OFFICE CHINA CONSTRUCT BK NY REP OFF NEW YORK, NY NY 2 0 CHINA CONSTR BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) CHINA, PEOPLES REPUBLIC OF REP REPRESENTATIVE OFFICE CHO HUNG BK NY REP OFF NEW YORK, NY NY 2 0 H CHO HUNG BANK FBH FOREIGN BANKING ORGANIZATION AS A BHC KOREA, SOUTH REP REPRESENTATIVE OFFICE COMMERICAL BK ION NY REP OFF NEW YORK, NY NY 2 0 COMMERCIAL BANK ION TIRIAC FBK FOREIGN BANKING ORGANIZATION (NOT FBO) ROMANIA REP REPRESENTATIVE OFFICE CREDIT LYONNAIS BOSTON REP OFF BOSTON, MA MA 1 0 CREDIT LYONNAIS FBO FOREIGN BANKING ORGANIZATION FRANCE REP REPRESENTATIVE OFFICE CREDIT LYONNAIS DALLAS REP OFF DALLAS, TX TX 11 0 CREDIT LYONNAIS FBO FOREIGN BANKING ORGANIZATION FRANCE REP REPRESENTATIVE OFFICE CREDIT LYONNAIS HOUSTON REP OF HOUSTON, TX TX 11 0 CREDIT LYONNAIS FBO FOREIGN BANKING ORGANIZATION FRANCE REP REPRESENTATIVE OFFICE CREDIT LYONNAIS NY REP OFF NEW YORK, NY NY 2 0 CREDIT LYONNAIS FBO FOREIGN BANKING ORGANIZATION FRANCE REP REPRESENTATIVE OFFICE CREDIT SUISSE F BOS SF REP OFF SAN FRANCISCO, CA CA 12 0 H CREDIT SUISSE FIRST BOSTON FBO FOREIGN BANKING ORGANIZATION SWITZERLAND CREDIT SUISSE GROUP FBO FOREIGN BANKING ORGANIZATION SWITZERLAND REP REPRESENTATIVE OFFICE CREDIT SUISSE FIRST BOSTON HOU HOUSTON, TX TX 11 0 CREDIT SUISSE FIRST BOSTON FBO FOREIGN BANKING ORGANIZATION SWITZERLAND CREDIT SUISSE GROUP FBO FOREIGN BANKING ORGANIZATION SWITZERLAND REP REPRESENTATIVE OFFICE CREDIT SUISSE FIRST BOSTON MIA MIAMI, FL FL 6 0 CREDIT SUISSE FIRST BOSTON FBO FOREIGN BANKING ORGANIZATION SWITZERLAND CREDIT SUISSE GROUP FBO FOREIGN BANKING ORGANIZATION SWITZERLAND REP REPRESENTATIVE OFFICE CREDIT SUISSE FIRSTBOSTON CHGO CHICAGO, IL IL 7 0 CREDIT SUISSE FIRST BOSTON FBO FOREIGN BANKING ORGANIZATION SWITZERLAND CREDIT SUISSE GROUP FBO FOREIGN BANKING ORGANIZATION SWITZERLAND REP REPRESENTATIVE OFFICE CREDITANSTALT BANKVEREIN ATLAN ATLANTA, GA GA 6 0 CREDITANSTALT-BANKVEREIN FBO FOREIGN BANKING ORGANIZATION AUSTRIA ANTEILSVERWALTUNG-ZENTRALSPARKASSE FBO FOREIGN BANKING ORGANIZATION AUSTRIA REP REPRESENTATIVE OFFICE CREDITANSTALT-BANKV SF REP OFF SAN FRANCISCO, CA CA 12 0 CREDITANSTALT-BANKVEREIN FBO FOREIGN BANKING ORGANIZATION AUSTRIA ANTEILSVERWALTUNG-ZENTRALSPARKASSE FBO FOREIGN BANKING ORGANIZATION AUSTRIA REP REPRESENTATIVE OFFICE CREDITO ITALIANO CHICAGO REP CHICAGO, IL IL 7 0 CREDITO ITALIANO S.P.A. FBO FOREIGN BANKING ORGANIZATION ITALY REP REPRESENTATIVE OFFICE CREDITO ITALIANO LA REP OFF LOS ANGELES, CA CA 12 0 CREDITO ITALIANO S.P.A. FBO FOREIGN BANKING ORGANIZATION ITALY REP REPRESENTATIVE OFFICE DAEGU BK NY REP OFF NEW YORK, NY NY 2 0 DAEGU BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) KOREA, REPUBLIC OF (SOUTH) REP REPRESENTATIVE OFFICE DAI-ICHI KANGYO BK HOU REP OFF HOUSTON, TX TX 11 0 DAI-ICHI KANGYO BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE DAISAN BK NY REP OFF NEW YORK, NY NY 2 0 DAISAN BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) JAPAN REP REPRESENTATIVE OFFICE DEN NORSKE BK HOUSTON REP OFF HOUSTON, TX TX 11 0 DEN NORSKE BANK ASA FBO FOREIGN BANKING ORGANIZATION NORWAY REP REPRESENTATIVE OFFICE DEUTSCHE BK AG SF REP OFF SAN FRANCISCO, CA CA 12 0 DEUTSCHE BANK AKTIENGESELLSCHAFT FBO FOREIGN BANKING ORGANIZATION GERMANY REP REPRESENTATIVE OFFICE DRESDNER BK AKTIENGESELLSCHAFT MIAMI, FL FL 6 0 DRESDNER BANK AKTIENGESELLSCHAFT FBO FOREIGN BANKING ORGANIZATION GERMANY REP REPRESENTATIVE OFFICE EAGLE MERCHANT BK OF JAMAICA C CORAL GABLES, FL FL 6 0 EAGLE MRCH BK OF JAMAICA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) JAMAICA REP REPRESENTATIVE OFFICE EQUATOR BK WA REP OFF WASHINGTON, DC DC 5 0 EQUATOR BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) BAHAMAS, THE HSBC HOLD PLC FBH FOREIGN BANKING ORGANIZATION AS A BHC UNITED KINGDOM REP REPRESENTATIVE OFFICE EXPORT-IMP BK KOREA WA REP OFF WASHINGTON, DC DC 5 0 EXPORT-IMPORT BK OF KOREA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) KOREA, REPUBLIC OF (SOUTH) REP REPRESENTATIVE OFFICE EXPORT-IMPORT BK KO NY REP OFF NEW YORK, NY NY 2 0 EXPORT-IMPORT BK OF KOREA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) KOREA, REPUBLIC OF (SOUTH) REP REPRESENTATIVE OFFICE FIRST NB SOUTHERN NY REP OFF NEW YORK, NY NY 2 0 FIRST NB OF SOUTHERN AFRICA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) SOUTH AFRICA REP REPRESENTATIVE OFFICE FUJI BK MIAMI REP OFF MIAMI, FL FL 6 0 FUJI BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE FUJI BK NY REP OFF NEW YORK, NY NY 2 0 H FUJI BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE FUJI BK-WA REP OFF WASHINGTON, DC DC 5 0 FUJI BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE HOKKAIDO TAKUSHOKU LA REP OFF LOS ANGELES, CA CA 12 0 HOKKAIDO TAKUSHOKU BANK, LIMITED, THE FBO FOREIGN BANKING ORGANIZATION JAPAN REP REPRESENTATIVE OFFICE HOKKOKU BK NY REP OFF NEW YORK, NY NY 2 0 HOKKOKU BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) JAPAN REP REPRESENTATIVE OFFICE HONGKONG&SHA DALLAS REP OFF DALLAS, TX TX 11 0 HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE FBO FOREIGN BANKING ORGANIZATION HONG KONG HSBC HOLDINGS PLC FBH FOREIGN BANKING ORGANIZATION AS A BHC UNITED KINGDOM REP REPRESENTATIVE OFFICE HONGKONG&SHA HOUSTON REP OFF HOUSTON, TX TX 11 0 HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE FBO FOREIGN BANKING ORGANIZATION HONG KONG HSBC HOLDINGS PLC FBH FOREIGN BANKING ORGANIZATION AS A BHC UNITED KINGDOM REP REPRESENTATIVE OFFICE HONGKONG&SHAN SEATTLE REP OFF SEATTLE, WA WA 12 0 HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE FBO FOREIGN BANKING ORGANIZATION HONG KONG HSBC HOLDINGS PLC FBH FOREIGN BANKING ORGANIZATION AS A BHC UNITED KINGDOM REP REPRESENTATIVE OFFICE HOUSING CMRL BK NY REP OFF NEW YORK, NY NY 2 0 HOUSING & CMRL BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) KOREA, REPUBLIC OF (SOUTH) REP REPRESENTATIVE OFFICE INDUSTRIAL BK JAPAN HOU REP HOUSTON, TX TX 11 0 INDUSTRIAL BANK OF JAPAN, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE INDUSTRIAL BK KOREA LA REP OFF LOS ANGELES, CA CA 12 0 INDUSTRIAL BANK OF KOREA FBO FOREIGN BANKING ORGANIZATION KOREA, SOUTH REP REPRESENTATIVE OFFICE INTERNATIONAL CMRL HOU REP OFF HOUSTON, TX TX 11 0 INTERNATIONAL COMMERCIAL BANK OF CHINA, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC TAIWAN REP REPRESENTATIVE OFFICE ISTITUTO BANC S P T LA REP OFF LOS ANGELES, CA CA 12 0 ISTITUTO BANCARIO SAN PAOLO DI TORINO S.P.A. FBO FOREIGN BANKING ORGANIZATION ITALY REP REPRESENTATIVE OFFICE KLEINWORT BENSON CHGO REP OFF CHICAGO, IL IL 7 0 KLEINWORT BENSON FBK FOREIGN BANKING ORGANIZATION (NOT FBO) UNITED KINGDOM DRESDNER BK AG FBO FOREIGN BANKING ORGANIZATION GERMANY REP REPRESENTATIVE OFFICE KLEINWORT BENSON NY REP OFF NEW YORK, NY NY 2 0 KLEINWORT BENSON FBK FOREIGN BANKING ORGANIZATION (NOT FBO) UNITED KINGDOM DRESDNER BK AG FBO FOREIGN BANKING ORGANIZATION GERMANY REP REPRESENTATIVE OFFICE KOMERCNI BANKA SA NY REP OFF NEW YORK, NY NY 2 0 KOMERCNI BANKA SA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) CZECH REPUBLIC REP REPRESENTATIVE OFFICE KORAM BK NY REP OFF NEW YORK, NY NY 2 0 KORAM BANK CO., LTD. FBO FOREIGN BANKING ORGANIZATION KOREA, SOUTH BANKAMERICA CORPORATION BHC UNITED STATES REP REPRESENTATIVE OFFICE KOREA JACKSON HEIGHTS REP OFF JACKSON HEIGHTS, NY NY 2 0 H KOREA EXCHANGE BANK FBH FOREIGN BANKING ORGANIZATION AS A BHC KOREA, SOUTH REP REPRESENTATIVE OFFICE KREDIETBANK LUXEMBO NY REP OFF NEW YORK, NY NY 2 0 KREDIETBANK SA LUXEMBOURGEOISE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) LUXEMBOURG REP REPRESENTATIVE OFFICE KREDIETBANK NV LA REP OFF LOS ANGELES, CA CA 12 0 KREDIETBANK N.V. FBO FOREIGN BANKING ORGANIZATION BELGIUM ALMANIJ N.V.(ALGEMENE MAATSCHAPPIJ VOOR NIJVERHEIDSKREDIET) FBO FOREIGN BANKING ORGANIZATION BELGIUM REP REPRESENTATIVE OFFICE KYONGNAM BK NY REP OFF NEW YORK, NY NY 2 0 KYONGNAM BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) KOREA, REPUBLIC OF (SOUTH) REP REPRESENTATIVE OFFICE KYUNGKI BK NY REP OFF NEW YORK, NY NY 2 0 KYUNGKI BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) KOREA, REPUBLIC OF (SOUTH) REP REPRESENTATIVE OFFICE LANDESGIROKASSE NY REP OFF NEW YORK, NY NY 2 0 LANDESGIROKASSE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) GERMANY REP REPRESENTATIVE OFFICE LONG TERM CR BK DALLAS REP OFF DALLAS, TX TX 11 0 LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE LONG TERM CR BK JERSE REP OFF JERSEY CITY, NJ NJ 2 0 LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE LONG TERM CR BK OF JAPAN ATL R ATLANTA, GA GA 6 0 LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE M M WARBURG & CO NY REP OFF NEW YORK, NY NY 2 0 M M WARBURG & CO FBK FOREIGN BANKING ORGANIZATION (NOT FBO) GERMANY REP REPRESENTATIVE OFFICE MEESPIERSON NV DALLAS REP OFF DALLAS, TX TX 11 0 MEESPIERSON N.V. FBO FOREIGN BANKING ORGANIZATION NETHERLANDS REP REPRESENTATIVE OFFICE MERRILL LYNCH B&TC CAYMAN MIAM MIAMI, FL FL 6 0 MERRILL LYNCH B&TC CAYMAN FBK FOREIGN BANKING ORGANIZATION (NOT FBO) CAYMAN ISLANDS REP REPRESENTATIVE OFFICE MERRILL LYNCH B&TC CAYMAN MIAM MIAMI, FL FL 6 0 MERRILL LYNCH B&TC CAYMAN FBK FOREIGN BANKING ORGANIZATION (NOT FBO) CAYMAN ISLANDS REP REPRESENTATIVE OFFICE MERRILL LYNCH INTL NY REP OFF NEW YORK, NY NY 2 0 MERRILL LYNCH INTL BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) UNITED KINGDOM REP REPRESENTATIVE OFFICE METALLBANK GMBH NY REP OFF NEW YORK, NY NY 2 0 METALLBANK GMBH FBK FOREIGN BANKING ORGANIZATION (NOT FBO) GERMANY REP REPRESENTATIVE OFFICE MICHINOKU BK NY REP OFF NEW YORK, NY NY 2 0 MICHINOKU BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) JAPAN REP REPRESENTATIVE OFFICE MITSUI TR & BK CO CHGO REP OFF CHICAGO, IL IL 7 0 MITSUI TRUST AND BANKING COMPANY, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE MITSUI TR & BKG CO LA REP OFF LOS ANGELES, CA CA 12 0 MITSUI TRUST AND BANKING COMPANY, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE MULTI CMRL BK NY REP OFF NEW YORK, NY NY 2 0 MULTI CMRL BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) SWITZERLAND REP REPRESENTATIVE OFFICE NA BK OF CANADA BOSTON REP OFF BOSTON, MA MA 1 0 NATIONAL BANK OF CANADA FBO FOREIGN BANKING ORGANIZATION CANADA REP REPRESENTATIVE OFFICE NANTO BK NY REP OFF NEW YORK, NY NY 2 0 NANTO BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) JAPAN REP REPRESENTATIVE OFFICE NAT BK CANADA CINCI REP OFF CINCINNATI, OH OH 4 0 NATIONAL BANK OF CANADA FBO FOREIGN BANKING ORGANIZATION CANADA REP REPRESENTATIVE OFFICE NAT BK CANADA CLEV REP OFF CLEVELAND, OH OH 4 0 NATIONAL BANK OF CANADA FBO FOREIGN BANKING ORGANIZATION CANADA REP REPRESENTATIVE OFFICE NAT BK CANADA PITT REP OFF PITTSBURGH, PA PA 4 0 NATIONAL BANK OF CANADA FBO FOREIGN BANKING ORGANIZATION CANADA REP REPRESENTATIVE OFFICE NATEXIS BANQUE HOUSTON REP OFF HOUSTON, TX TX 11 0 NATEXIS BANQUE FBO FOREIGN BANKING ORGANIZATION FRANCE NATEXIS S.A. FBO FOREIGN BANKING ORGANIZATION FRANCE REP REPRESENTATIVE OFFICE NATEXIS BANQUE LA REP OFF LOS ANGELES, CA CA 12 0 NATEXIS BANQUE FBO FOREIGN BANKING ORGANIZATION FRANCE NATEXIS S.A. FBO FOREIGN BANKING ORGANIZATION FRANCE REP REPRESENTATIVE OFFICE NATIONAL BK CANADA BAL REP OFF BALTIMORE, MD MD 5 0 NATIONAL BANK OF CANADA FBO FOREIGN BANKING ORGANIZATION CANADA REP REPRESENTATIVE OFFICE NATIONAL BK CANADA CHR REP OFF CHARLOTTE, NC NC 5 0 NATIONAL BANK OF CANADA FBO FOREIGN BANKING ORGANIZATION CANADA REP REPRESENTATIVE OFFICE NATIONAL BK CANADA DAL REP OFF DALLAS, TX TX 11 0 NATIONAL BANK OF CANADA FBO FOREIGN BANKING ORGANIZATION CANADA REP REPRESENTATIVE OFFICE NATIONAL BK CANADA DENVER REP DENVER, CO CO 10 0 NATIONAL BANK OF CANADA FBO FOREIGN BANKING ORGANIZATION CANADA REP REPRESENTATIVE OFFICE NATIONAL BK CANADA NO REP OFF NEW ORLEANS, LA LA 6 0 NATIONAL BANK OF CANADA FBO FOREIGN BANKING ORGANIZATION CANADA REP REPRESENTATIVE OFFICE NATIONAL BK CANADA RIC REP OFF RICHMOND, VA VA 5 0 NATIONAL BANK OF CANADA FBO FOREIGN BANKING ORGANIZATION CANADA REP REPRESENTATIVE OFFICE NATIONAL BK OF CAN BU REP OFF BUFFALO, NY NY 2 0 H NATIONAL BANK OF CANADA FBO FOREIGN BANKING ORGANIZATION CANADA REP REPRESENTATIVE OFFICE NATIONAL BK OF CAN MEM REP OFF MEMPHIS, TN TN 8 0 NATIONAL BANK OF CANADA FBO FOREIGN BANKING ORGANIZATION CANADA REP REPRESENTATIVE OFFICE NATIONAL BK OF CAN STL REP OFF SAINT LOUIS, MO MO 8 0 NATIONAL BANK OF CANADA FBO FOREIGN BANKING ORGANIZATION CANADA REP REPRESENTATIVE OFFICE NATIONAL BK OF CANADA BOCA RAT BOCA RATON, FL FL 6 0 NATIONAL BANK OF CANADA FBO FOREIGN BANKING ORGANIZATION CANADA REP REPRESENTATIVE OFFICE NATIONAL BK SOUTHFIELD REP OFF SOUTHFIELD, MI MI 7 0 NATIONAL BANK OF CANADA FBO FOREIGN BANKING ORGANIZATION CANADA REP REPRESENTATIVE OFFICE NATIONAL WESTMI BK HOU REP OFF HOUSTON, TX TX 11 0 NATIONAL WESTMINSTER BANK PLC FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM REP REPRESENTATIVE OFFICE NEDBANK NY REP OFF NEW YORK, NY NY 2 0 NEDCOR BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) SOUTH AFRICA REP REPRESENTATIVE OFFICE NORDBANKEN NY REP OFF NEW YORK, NY NY 2 0 NORDBANKEN FBK FOREIGN BANKING ORGANIZATION (NOT FBO) SWEDEN REP REPRESENTATIVE OFFICE NOVA LJUBLJANSKA NY REP OFF NEW YORK, NY NY 2 0 H NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA FBH FOREIGN BANKING ORGANIZATION AS A BHC SLOVENIA REP REPRESENTATIVE OFFICE OKOBANK OSUUSPANKKI NY REP OFF NEW YORK, NY NY 2 0 OKOBANK OSUUSPANKKIEN KESKUSPA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) FINLAND REP REPRESENTATIVE OFFICE PRIVATE B&TC NY REP OFF NEW YORK, NY NY 2 0 PRIVATE B&TC FBK FOREIGN BANKING ORGANIZATION (NOT FBO) UNITED KINGDOM REP REPRESENTATIVE OFFICE PRIVREDNA BANKA ZAG NY REP OFF NEW YORK, NY NY 2 0 PRIVREDNA BANKA ZAGREB DD FBK FOREIGN BANKING ORGANIZATION (NOT FBO) CROATIA REP REPRESENTATIVE OFFICE PROMSTROY BK RUSSIA NY REP OFF NEW YORK, NY NY 2 0 PROMSTROY BK OF RUSSIA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) RUSSIA REP REPRESENTATIVE OFFICE PT BK CENTRAL ASIA NY REP OFF NEW YORK, NY NY 2 0 H P.T. BANK CENTRAL ASIA FBO FOREIGN BANKING ORGANIZATION INDONESIA REP REPRESENTATIVE OFFICE PUSAN BK NY REP OFF NEW YORK, NY NY 2 0 PUSAN BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) KOREA, REPUBLIC OF (SOUTH) REP REPRESENTATIVE OFFICE RABOBANK NEDERLAND ATL REP OFF ATLANTA, GA GA 6 0 COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB FBO FOREIGN BANKING ORGANIZATION NETHERLANDS REP REPRESENTATIVE OFFICE RABOBANK NEDERLAND CHICAGO REP CHICAGO, IL IL 7 0 COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB FBO FOREIGN BANKING ORGANIZATION NETHERLANDS REP REPRESENTATIVE OFFICE RABOBANK NEDERLAND SF REP OFF SAN FRANCISCO, CA CA 12 0 COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB FBO FOREIGN BANKING ORGANIZATION NETHERLANDS REP REPRESENTATIVE OFFICE RAIFFEISEN ZENTRALB NY REP OFF NEW YORK, NY NY 2 0 RAIFFEISEN ZENTRALBANK OSTERRE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) AUSTRIA REP REPRESENTATIVE OFFICE ROLO BANCA 1473 SPA NY REP OFF NEW YORK, NY NY 2 0 ROLO BANCA 1473 SPA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) ITALY REP REPRESENTATIVE OFFICE ROYAL BK CANADA CHGO REP OFF CHICAGO, IL IL 7 0 ROYAL BANK OF CANADA FBO FOREIGN BANKING ORGANIZATION CANADA REP REPRESENTATIVE OFFICE ROYAL BK CANADA HOUS REP OFF HOUSTON, TX TX 11 0 ROYAL BANK OF CANADA FBO FOREIGN BANKING ORGANIZATION CANADA REP REPRESENTATIVE OFFICE ROYAL BK OF CANADA SUISSE MIAM MIAMI, FL FL 6 0 ROYAL BK OF CANADA SUISSE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) SWITZERLAND REP REPRESENTATIVE OFFICE SAKURA BK DETROIT REP OFF SOUTHFIELD, MI MI 7 0 SAKURA BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE SAKURA BK LEXINGTON REP OFF LEXINGTON, KY KY 4 0 SAKURA BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE SAKURA BK NY REP OFF AMER DEPT NEW YORK, NY NY 2 0 SAKURA BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE SANWA BK BOSTON REP OFF BOSTON, MA MA 1 0 SANWA BANK LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE SANWA BK HOUSTON REP OFF HOUSTON, TX TX 11 0 SANWA BANK LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE SANWA BK LTD CLEVELAND REP OFF CLEVELAND, OH OH 4 0 SANWA BANK LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE SANWA BK STATEN ISLAND REP OFF STATEN ISLAND, NY NY 2 0 SANWA BANK LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE SINGER & FRIEDLANDER MIAMI REP MIAMI, FL FL 6 0 SINGER & FRIEDLANDER FBK FOREIGN BANKING ORGANIZATION (NOT FBO) UNITED KINGDOM REP REPRESENTATIVE OFFICE SOCIETE GENERALE ATLANTA REP O ATLANTA, GA GA 6 0 SOCIETE GENERALE FBO FOREIGN BANKING ORGANIZATION FRANCE REP REPRESENTATIVE OFFICE SOCIETE GENERALE HOUS REP OFF HOUSTON, TX TX 11 0 SOCIETE GENERALE FBO FOREIGN BANKING ORGANIZATION FRANCE REP REPRESENTATIVE OFFICE SOCIETE GENERALE SF REP OFF SAN FRANCISCO, CA CA 12 0 SOCIETE GENERALE FBO FOREIGN BANKING ORGANIZATION FRANCE REP REPRESENTATIVE OFFICE STANDARD BK SOUTH A NY REP OFF NEW YORK, NY NY 2 0 STANDARD BK OF SOUTH AFRICA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) SOUTH AFRICA REP REPRESENTATIVE OFFICE STATE BK OF INDIA WA REP OFF WASHINGTON, DC DC 5 0 STATE BANK OF INDIA FBH FOREIGN BANKING ORGANIZATION AS A BHC INDIA REP REPRESENTATIVE OFFICE SUDWESTDEUTSCHE LAN NY REP OFF NEW YORK, NY NY 2 0 SUDWESTDEUTSCHE LANDESBANK GIR FBK FOREIGN BANKING ORGANIZATION (NOT FBO) GERMANY REP REPRESENTATIVE OFFICE SUMITOMO BK ATLANTA REP OFF ATLANTA, GA GA 6 0 SUMITOMO BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE SUMITOMO BK BALTIMORE REP OFF BALTIMORE, MD MD 5 0 SUMITOMO BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE SUMITOMO BK BOSTON REP OFF BOSTON, MA MA 1 0 SUMITOMO BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE SUMITOMO BK DALLAS REP OFF DALLAS, TX TX 11 0 SUMITOMO BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE SUMITOMO BK HOUSTON REP OFF HOUSTON, TX TX 11 0 SUMITOMO BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE SUMITOMO BK LA REP OFF LOS ANGELES, CA CA 12 0 H SUMITOMO BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE SUMITOMO BK LTD STL REP OFF SAINT LOUIS, MO MO 8 0 SUMITOMO BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE SUMITOMO BK MIAMI REP OFF MIAMI, FL FL 6 0 SUMITOMO BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE SUMITOMO BK PHILA REP OFF PHILADELPHIA, PA PA 3 0 SUMITOMO BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE SUMITOMO BK PITTSBURGH REP OFF PITTSBURGH, PA PA 4 0 SUMITOMO BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE SUMITOMO BK SEATTLE REP OFF SEATTLE, WA WA 12 0 SUMITOMO BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE SUMITOMO BK SF REP OFF SAN FRANCISCO, CA CA 12 0 H SUMITOMO BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE SUMITOMO BK TAMPA REP OFF TAMPA, FL FL 6 0 SUMITOMO BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE SUMITOMO BK-MINNEAPOLIS REP MINNEAPOLIS, MN MN 9 0 SUMITOMO BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE SUMITOMO TR & BKG CHGO REP OFF CHICAGO, IL IL 7 0 SUMITOMO TRUST & BANKING CO., LTD., THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE SWISS BK CORP HOUSTON REP OFF HOUSTON, TX TX 11 0 SWISS BANK CORPORATION FBO FOREIGN BANKING ORGANIZATION SWITZERLAND REP REPRESENTATIVE OFFICE SWISS BK CORP LA REP OFF LOS ANGELES, CA CA 12 0 SWISS BANK CORPORATION FBO FOREIGN BANKING ORGANIZATION SWITZERLAND REP REPRESENTATIVE OFFICE TOHO BK NY REP OFF NEW YORK, NY NY 2 0 TOHO BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) JAPAN REP REPRESENTATIVE OFFICE TOKAI BK COLUMBUS REP OFF COLUMBUS, OH OH 4 0 TOKAI BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE TOKAI BK KENTUCKY REP OFF FLORENCE, KY KY 4 0 TOKAI BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE TOKAI BK SAN FRANCISCO REP OFF SAN FRANCISCO, CA CA 12 0 H TOKAI BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE TOKAI BK STATEN ISLAND REP OFF STATEN ISLAND, NY NY 2 0 TOKAI BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE TOKYO SOWA BK NY REP OFF NEW YORK, NY NY 2 0 TOKYO SOWA BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) JAPAN REP REPRESENTATIVE OFFICE TORONTO DOMINION BK CHGO REP CHICAGO, IL IL 7 0 TORONTO-DOMINION BANK, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA REP REPRESENTATIVE OFFICE TORONTO DOMINION BK NY REP OFF NEW YORK, NY NY 2 0 H TORONTO-DOMINION BANK, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA REP REPRESENTATIVE OFFICE TOWERBANK MIAMI REP OFF MIAMI, FL FL 6 0 TOWERBANK GRAND CAYMAN FBK FOREIGN BANKING ORGANIZATION (NOT FBO) PANAMA REP REPRESENTATIVE OFFICE TRANS-ARABIAN INV NY REP OFF NEW YORK, NY NY 2 0 TRANS-ARABIAN INVESTMENT BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) BAHRAIN REP REPRESENTATIVE OFFICE ULSTER INV BK NY REP OFF NEW YORK, NY NY 2 0 ULSTER INVESTMENT BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) IRELAND REP REPRESENTATIVE OFFICE UNIBANCO-UNIAO DE BANCOS BRASI MIAMI, FL FL 6 0 UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A. FBO FOREIGN BANKING ORGANIZATION BRAZIL E. JOHNSTON PARTICIPACOES LTDA. FBO FOREIGN BANKING ORGANIZATION BRAZIL REP REPRESENTATIVE OFFICE UNION BANCAIRE PRIV NY REP OFF NEW YORK, NY NY 2 0 UNION BANCAIRE PRIVEE CBI-TDB FBK FOREIGN BANKING ORGANIZATION (NOT FBO) SWITZERLAND REP REPRESENTATIVE OFFICE UNION BK SWITZER PK AV REP OFF NEW YORK, NY NY 2 0 H UNION BANK OF SWITZERLAND FBO FOREIGN BANKING ORGANIZATION SWITZERLAND REP REPRESENTATIVE OFFICE UNION BK SWITZERLAN SF REP OFF SAN FRANCISCO, CA CA 12 0 UNION BANK OF SWITZERLAND FBO FOREIGN BANKING ORGANIZATION SWITZERLAND REP REPRESENTATIVE OFFICE UNITED OVERSEAS BK MIAMI REP O MIAMI, FL FL 6 0 UNITED OVERSEAS BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) SWITZERLAND REP REPRESENTATIVE OFFICE WESTDEUTSCHE LAND CHICAGO REP CHICAGO, IL IL 7 0 WESTDEUTSCHE LANDESBANK GIROZENTRALE FBO FOREIGN BANKING ORGANIZATION GERMANY REP REPRESENTATIVE OFFICE WESTDEUTSCHE LANDES LA REP OFF LOS ANGELES, CA CA 12 0 WESTDEUTSCHE LANDESBANK GIROZENTRALE FBO FOREIGN BANKING ORGANIZATION GERMANY REP REPRESENTATIVE OFFICE YAPI VE KREDI BANKA NY REP OFF NEW YORK, NY NY 2 0 YAPI VE KREDI BANKASI AS FBK FOREIGN BANKING ORGANIZATION (NOT FBO) TURKEY REP REPRESENTATIVE OFFICE YASUDA TR & BKG CO ATLANTA REP ATLANTA, GA GA 6 0 YASUDA TRUST AND BANKING COMPANY, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE YASUDA TR & BKG CO LA REP OFF LOS ANGELES, CA CA 12 0 YASUDA TRUST AND BANKING COMPANY, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN SMB STATE MEMBER BANK BANK OF BERMUDA NY NEW YORK, NY NY 2 184 H X BANK OF BERMUDA LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC BERMUDA SMB STATE MEMBER BANK BPD INTL BK NEW YORK, NY NY 2 160 H X GRUPO FINANCIERO POPULAR, S. A. FBH FOREIGN BANKING ORGANIZATION AS A BHC DOMINICAN REPUBLIC SMB STATE MEMBER BANK EUROPEAN AMER BK NEW YORK, NY NY 2 9,920 X ABN AMRO BANK N.V. FBH FOREIGN BANKING ORGANIZATION AS A BHC NETHERLANDS STICHTING PRIORITEIT ABN AMRO HOLDING FBH FOREIGN BANKING ORGANIZATION AS A BHC NETHERLANDS SMB STATE MEMBER BANK HARRIS BK ST CHARLES SAINT CHARLES, IL IL 7 328 H BANK OF MONTREAL FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA SMB STATE MEMBER BANK HARRIS T&SB CHICAGO, IL IL 7 15,983 H BANK OF MONTREAL FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA SMB STATE MEMBER BANK HARRIS TR BK OF AZ SCOTTSDALE, AZ AZ 12 148 BANK OF MONTREAL FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA SMB STATE MEMBER BANK IBJ SCHRODER B&TC NEW YORK, NY NY 2 3,243 H X INDUSTRIAL BANK OF JAPAN, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN SMB STATE MEMBER BANK LASALLE BK IL FRANKLIN PARK, IL IL 7 1,313 H ABN AMRO BANK N.V. FBH FOREIGN BANKING ORGANIZATION AS A BHC NETHERLANDS STICHTING PRIORITEIT ABN AMRO HOLDING FBH FOREIGN BANKING ORGANIZATION AS A BHC NETHERLANDS SMB STATE MEMBER BANK MARINE MIDLAND BK BUFFALO, NY NY 2 32,635 H X HSBC HOLDINGS B.V. FBH FOREIGN BANKING ORGANIZATION AS A BHC NETHERLANDS HSBC HOLDINGS PLC FBH FOREIGN BANKING ORGANIZATION AS A BHC UNITED KINGDOM NMB STATE NON-MEMBER BANK ASAHI BK OF CA LOS ANGELES, CA CA 12 126 H ASAHI BANK, LTD., THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN NMB STATE NON-MEMBER BANK ATLANTIC BK OF NY NEW YORK, NY NY 2 1,081 H X NATIONAL BANK OF GREECE S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC GREECE NMB STATE NON-MEMBER BANK BANCO CENTRAL HISPANO - USA NEW YORK, NY NY 2 405 H X BANCO CENTRAL HISPANOAMERICANO, S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC SPAIN NMB STATE NON-MEMBER BANK BANK LEUMI TC OF NY NEW YORK, NY NY 2 2,140 X BANK LEUMI LE-ISRAEL B.M. FBH FOREIGN BANKING ORGANIZATION AS A BHC ISRAEL NMB STATE NON-MEMBER BANK BANK OF BLOOMFIELD HILLS BLOOMFIELD HILLS, MI MI 7 103 NATIONAL AUSTRALIA BANK LIMITED FBH FOREIGN BANKING ORGANIZATION AS A BHC AUSTRALIA NMB STATE NON-MEMBER BANK BANK OF THE WEST SAN FRANCISCO, CA CA 12 5,446 H BANQUE NATIONALE DE PARIS FBH FOREIGN BANKING ORGANIZATION AS A BHC FRANCE NMB STATE NON-MEMBER BANK BANK OF TOKYO-MITSUBISHI TC NEW YORK, NY NY 2 7,567 X BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN NMB STATE NON-MEMBER BANK BANK TOKYO-MITSUBISHI CHGO CHICAGO, IL IL 7 271 BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN NMB STATE NON-MEMBER BANK CALIFORNIA CHOHUNG BK LOS ANGELES, CA CA 12 69 CHO HUNG BANK FBH FOREIGN BANKING ORGANIZATION AS A BHC KOREA, SOUTH NMB STATE NON-MEMBER BANK CALIFORNIA CMRC BK CENTURY CITY, CA CA 12 1,139 H X BANCO NACIONAL DE MEXICO, S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC MEXICO GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V. 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FBH FOREIGN BANKING ORGANIZATION AS A BHC SPAIN USB UNINSURED STATE BRANCH BANK BUMIPUTRA MALAYSIA NY BR NEW YORK, NY NY 2 855 G H X BANK BUMIPUTRA MALAYSIA BERHAD FBO FOREIGN BANKING ORGANIZATION MALAYSIA USB UNINSURED STATE BRANCH BANK HAPOALIM AMERICAS TWR BR NEW YORK, NY NY 2 0 G BANK HAPOALIM B.M. FBO FOREIGN BANKING ORGANIZATION ISRAEL USB UNINSURED STATE BRANCH BANK HAPOALIM BM - PHILA BR PHILADELPHIA, PA PA 3 255 G X BANK HAPOALIM B.M. FBO FOREIGN BANKING ORGANIZATION ISRAEL USB UNINSURED STATE BRANCH BANK HAPOALIM BM CHICAGO BR CHICAGO, IL IL 7 170 G X BANK HAPOALIM B.M. FBO FOREIGN BANKING ORGANIZATION ISRAEL USB UNINSURED STATE BRANCH BANK HAPOALIM BM PLAZA BR NEW YORK, NY NY 2 1,009 BANK HAPOALIM B.M. FBO FOREIGN BANKING ORGANIZATION ISRAEL USB UNINSURED STATE BRANCH BANK NOVA SCOTIA PORTLAND BR PORTLAND, OR OR 12 4,238 G BANK OF NOVA SCOTIA, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA USB UNINSURED STATE BRANCH BANK OF FUKUOKA NY BR NEW YORK, NY NY 2 967 H X BANK OF FUKUOKA, LTD., THE FBO FOREIGN BANKING ORGANIZATION JAPAN USB UNINSURED STATE BRANCH BANK OF KYOTO NY BR NEW YORK, NY NY 2 695 H X BANK OF KYOTO, LTD., THE FBO FOREIGN BANKING ORGANIZATION JAPAN USB UNINSURED STATE BRANCH BANK OF MONTREAL CHICAGO BR CHICAGO, IL IL 7 12,188 H X BANK OF MONTREAL FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA USB UNINSURED STATE BRANCH BANK OF MONTREAL NY BR NEW YORK, NY NY 2 17 G X BANK OF MONTREAL FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA USB UNINSURED STATE BRANCH BANK OF NAGOYA NY BR NEW YORK, NY NY 2 228 H X BANK OF NAGOYA, LTD., THE FBO FOREIGN BANKING ORGANIZATION JAPAN USB UNINSURED STATE BRANCH BANK OF NOVA SCOTIA BOSTON, MA MA 1 470 G BANK OF NOVA SCOTIA, THE 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FBH FOREIGN BANKING ORGANIZATION AS A BHC TAIWAN USB UNINSURED STATE BRANCH FUJI BK CHICAGO BR CHICAGO, IL IL 7 3,080 G X FUJI BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN USB UNINSURED STATE BRANCH FUJI BK NY BR NEW YORK, NY NY 2 20,011 G H X FUJI BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN USB UNINSURED STATE BRANCH GENERALE BANK NY BR NEW YORK, NY NY 2 2,541 H X GENERALE BANK FBO FOREIGN BANKING ORGANIZATION BELGIUM SUEZ LYONNAISE DES EAUX FBO FOREIGN BANKING ORGANIZATION FRANCE USB UNINSURED STATE BRANCH GOVERNOR & CO BK OF IREL NY BR NEW YORK, NY NY 2 7 G X GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC IRELAND USB UNINSURED STATE BRANCH GUNMA BANK NY BR NEW YORK, NY NY 2 1,076 H X GUNMA BANK, LTD., THE FBO FOREIGN BANKING ORGANIZATION JAPAN USB UNINSURED STATE BRANCH HABIB BK NY BR NEW YORK, NY NY 2 37 G H X HABIB BANK LIMITED FBO FOREIGN BANKING ORGANIZATION PAKISTAN USB UNINSURED STATE BRANCH HACHIJUNI BK NY BR NEW YORK, NY NY 2 622 H X HACHIJUNI BANK, LTD., THE FBO FOREIGN BANKING ORGANIZATION JAPAN USB UNINSURED STATE BRANCH HIROSHIMA BK NY BR NEW YORK, NY NY 2 807 H X HIROSHIMA BANK, LTD., THE FBO FOREIGN BANKING ORGANIZATION JAPAN USB UNINSURED STATE BRANCH HOKKAIDO TAKUSHOKU BK NY BR NEW YORK, NY NY 2 501 G H X HOKKAIDO TAKUSHOKU BANK, LIMITED, THE FBO FOREIGN BANKING ORGANIZATION JAPAN USB UNINSURED STATE BRANCH HOKKAIDO TAKUSHOKU BK SEATTLE SEATTLE, WA WA 12 98 G L X HOKKAIDO TAKUSHOKU BANK, LIMITED, THE FBO FOREIGN BANKING ORGANIZATION JAPAN USB UNINSURED STATE BRANCH HOKURIKU BK NY BR NEW YORK, NY NY 2 692 H X HOKURIKU BANK, LTD., THE FBO FOREIGN BANKING ORGANIZATION JAPAN USB UNINSURED STATE BRANCH HONGKONG & SHANGHAI BKG NY BR NEW YORK, NY NY 2 2,908 G H X HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE FBO FOREIGN BANKING ORGANIZATION HONG KONG HSBC HOLDINGS PLC FBH FOREIGN BANKING ORGANIZATION AS A BHC UNITED KINGDOM USB UNINSURED STATE BRANCH HONGKONG & SHANGHAI CHICAGO BR CHICAGO, IL IL 7 207 G HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE FBO FOREIGN BANKING ORGANIZATION HONG KONG HSBC HOLDINGS PLC FBH FOREIGN BANKING ORGANIZATION AS A BHC UNITED KINGDOM USB UNINSURED STATE BRANCH HONGKONG BK CANADA PORTLAND BR PORTLAND, OR OR 12 65 G HONGKONG BANK OF CANADA FBO FOREIGN BANKING ORGANIZATION CANADA HSBC HOLDINGS PLC FBH FOREIGN BANKING ORGANIZATION AS A BHC UNITED KINGDOM USB UNINSURED STATE BRANCH HONGKONG BK CANADA SEATTLE BR SEATTLE, WA WA 12 95 G HONGKONG BANK OF CANADA FBO FOREIGN BANKING ORGANIZATION CANADA HSBC HOLDINGS PLC FBH FOREIGN BANKING ORGANIZATION AS A BHC UNITED KINGDOM USB UNINSURED STATE BRANCH HUA NAN CMRL BK LA BR LOS ANGELES, CA CA 12 753 H X HUA NAN COMMERCIAL BANK, LTD. 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FBO FOREIGN BANKING ORGANIZATION BELGIUM ALMANIJ N.V.(ALGEMENE MAATSCHAPPIJ VOOR NIJVERHEIDSKREDIET) FBO FOREIGN BANKING ORGANIZATION BELGIUM USB UNINSURED STATE BRANCH LANDESBANK HESSEN-THURIN NY BR NEW YORK, NY NY 2 6,505 H X LANDESBANK HESSEN-THURINGEN GIROZENTRALE FBO FOREIGN BANKING ORGANIZATION GERMANY SAVINGS BANKS AND GIRO ASSOCIATION HESSE-THURINGIA FBO FOREIGN BANKING ORGANIZATION GERMANY USB UNINSURED STATE BRANCH LIU CHONG HING BK SF BR SAN FRANCISCO, CA CA 12 265 H LIU CHONG HING BANK LIMITED FBO FOREIGN BANKING ORGANIZATION HONG KONG LIU'S HOLDINGS LIMITED FBO FOREIGN BANKING ORGANIZATION HONG KONG USB UNINSURED STATE BRANCH LLOYDS BK PLC NY BR NEW YORK, NY NY 2 5 G X LLOYDS BANK PLC FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM LLOYDS TSB GROUP PLC FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM USB UNINSURED STATE BRANCH LONG TERM CREDIT BK JAPAN CHGO CHICAGO, IL IL 7 1,638 L X LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN USB UNINSURED STATE BRANCH LONG-TERM CREDIT BK NY BR NEW YORK, NY NY 2 7,766 G H X LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN USB UNINSURED STATE BRANCH MALAYAN BKG BERHAD NY BR NEW YORK, NY NY 2 809 H X MALAYAN BANKING BERHAD FBO FOREIGN BANKING ORGANIZATION MALAYSIA USB UNINSURED STATE BRANCH MERITA BK PLC NY BR NEW YORK, NY NY 2 1,530 H X MERITA BANK LTD. 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FBO FOREIGN BANKING ORGANIZATION LIBERIA USB UNINSURED STATE BRANCH SHIGA BK NY BR NEW YORK, NY NY 2 375 H X SHIGA BANK, LTD., THE FBO FOREIGN BANKING ORGANIZATION JAPAN USB UNINSURED STATE BRANCH SHINHAN BK NY BR NEW YORK, NY NY 2 1,087 H X SHINHAN BANK FBH FOREIGN BANKING ORGANIZATION AS A BHC KOREA, SOUTH USB UNINSURED STATE BRANCH SHIZUOKA BK LA BR LOS ANGELES, CA CA 12 1,469 H X SHIZUOKA BANK, LTD., THE FBO FOREIGN BANKING ORGANIZATION JAPAN USB UNINSURED STATE BRANCH SHOKO CHUKIN BK NY BR NEW YORK, NY NY 2 1,343 H X SHOKO CHUKIN BANK, THE FBO FOREIGN BANKING ORGANIZATION JAPAN USB UNINSURED STATE BRANCH SKANDINAVISKA ENSKILDA NY BR NEW YORK, NY NY 2 3,634 H X SKANDINAVISKA ENSKILDA BANKEN AB FBO FOREIGN BANKING ORGANIZATION SWEDEN USB UNINSURED STATE BRANCH SOCIETE GENERALE CHICAGO BR CHICAGO, IL IL 7 924 L SOCIETE GENERALE FBO FOREIGN BANKING ORGANIZATION FRANCE USB UNINSURED STATE BRANCH SOCIETE GENERALE LA BR LOS ANGELES, CA CA 12 1,280 L SOCIETE GENERALE FBO FOREIGN BANKING ORGANIZATION FRANCE USB UNINSURED STATE BRANCH SOCIETE GENERALE NY BR NEW YORK, NY NY 2 49,938 G H X SOCIETE GENERALE FBO FOREIGN BANKING ORGANIZATION FRANCE USB UNINSURED STATE BRANCH STANDARD CHARTERED BK LA BR LOS ANGELES, CA CA 12 626 H L STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM STANDARD CHARTERED PLC FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM USB UNINSURED STATE BRANCH STANDARD CHARTERED BK NY BR NEW YORK, NY NY 2 2,974 G STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM STANDARD CHARTERED PLC FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM USB UNINSURED STATE BRANCH STATE BK OF INDIA BROADWAY BR NEW YORK, NY NY 2 20 H STATE BANK OF INDIA FBH FOREIGN BANKING ORGANIZATION AS A BHC INDIA USB UNINSURED STATE BRANCH SUMITOMO BK CHICAGO BR CHICAGO, IL IL 7 4,343 G SUMITOMO BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN USB UNINSURED STATE BRANCH SUMITOMO BK LA BR LOS ANGELES, CA CA 12 4,784 H X SUMITOMO BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN USB UNINSURED STATE BRANCH SUMITOMO BK NY BR NEW YORK, NY NY 2 20,552 G X SUMITOMO BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN USB UNINSURED STATE BRANCH SUMITOMO BK NY BR NEW YORK, NY NY 2 0 L SUMITOMO BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN USB UNINSURED STATE BRANCH SUMITOMO BK SF BR SAN FRANCISCO, CA CA 12 1,144 H X SUMITOMO BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN USB UNINSURED STATE BRANCH SUMITOMO TR BKG NY BR NEW YORK, NY NY 2 6,498 G H X SUMITOMO TRUST & BANKING CO., LTD., THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN USB UNINSURED STATE BRANCH SURUGA BK NY BR NEW YORK, NY NY 2 304 H X SURUGA BANK, LTD., THE FBO FOREIGN BANKING ORGANIZATION JAPAN USB UNINSURED STATE BRANCH SVENSKA HANDELS AB PUBL NY BR NEW YORK, NY NY 2 5,247 H X SVENSKA HANDELSBANKEN AB (PUBL) FBO FOREIGN BANKING ORGANIZATION SWEDEN USB UNINSURED STATE BRANCH SWEDBANK SPARBKEN SV AB NY BR NEW YORK, NY NY 2 1,475 H X SWEDBANK (SPARBANKEN SVERIGE AB) FBO FOREIGN BANKING ORGANIZATION SWEDEN USB UNINSURED STATE BRANCH SWISS BK CORP CHICAGO BR CHICAGO, IL IL 7 202 G SWISS BANK CORPORATION FBO FOREIGN BANKING ORGANIZATION SWITZERLAND USB UNINSURED STATE BRANCH SWISS BK CORP FIFTH AVE BR NEW YORK, NY NY 2 23,249 G SWISS BANK CORPORATION FBO FOREIGN BANKING ORGANIZATION SWITZERLAND USB UNINSURED STATE BRANCH SWISS BK CORP NY BR NEW YORK, NY NY 2 0 G X SWISS BANK CORPORATION FBO FOREIGN BANKING ORGANIZATION SWITZERLAND USB UNINSURED STATE BRANCH SWISS BK CORP SF BR SAN FRANCISCO, CA CA 12 201 X SWISS BANK CORPORATION FBO FOREIGN BANKING ORGANIZATION SWITZERLAND USB UNINSURED STATE BRANCH SWISS BK CORP STAMFORD BR STAMFORD, CT CT 2 0 H X SWISS BANK CORPORATION FBO FOREIGN BANKING ORGANIZATION SWITZERLAND USB UNINSURED STATE BRANCH T C ZIRAAT BANKASI NY BR NEW YORK, NY NY 2 364 H X T.C. 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