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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)
September 30, 1998



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 GALICIA Y BUENOS AIRES SOCIEDAD ANONIMA
(FBO - ARGENTINA) 		BANCO GALICIA Y BUENOS NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - - 610
BANCO DE GALICIA Y BUENOS AIRES SOCIEDAD ANONIMA TOTAL 610
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) 		BANCO DE LA NACION ARGENTINA M
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL N/A
A - - - X 75
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) 		BANCO NACION ARGENTINA NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY N/A
- G H - X 716
BANCO DE LA NACION ARGENTINA TOTAL 791
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 273
BANCO DE LA PROVINCIA DE BUENOS AIRES TOTAL 273
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
ARGENTINA TOTAL 1,674


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 1,770
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED TOTAL 1,770
COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA) 		COMMONWEALTH BK OF AUS NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - X 434
COMMONWEALTH BANK OF AUSTRALIA TOTAL 434
NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA) 		BANK OF BLOOMFIELD HILLS
(NMB - STATE NON-MEMBER BANK) 		BLOOMFIELD HILLS, MI N/A
- - - - - 109
NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA) 		MICHIGAN NB
(NAT - NATIONAL BANK) 		FARMINGTON HILLS, MI N/A
- - - - - 10,180
NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA) 		NATIONAL AUSTRALIA BK NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - X 2,568
NATIONAL AUSTRALIA BANK LIMITED TOTAL 12,857
WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA) 		WESTPAC BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - - 3,118
WESTPAC BANKING CORPORATION TOTAL 3,118
AUSTRALIA TOTAL 18,179


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 ATL REP OFF
(REP - REPRESENTATIVE OFFICE) 		ATLANTA, GA ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) 		- - - - - 0
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA) 		BANK AUSTRIA AG GREENWICH BR
(UFB - UNINSURED FEDERAL BRANCH) 		GREENWICH, CT ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) 		- - - - X 6
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA) 		BANK AUSTRIA AG NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) 		- - H - X 6,445
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA) 		BANK AUSTRIA AG SF REP OFF
(REP - REPRESENTATIVE OFFICE) 		SAN FRANCISCO, CA ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) 		- - - - - 0
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA) 		BANK AUSTRIA CHGO REP OFF
(REP - REPRESENTATIVE OFFICE) 		CHICAGO, IL ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) 		- - - - - 0
BANK AUSTRIA AKTIENGESELLSCHAFT TOTAL 6,451
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
(FBO - AUSTRIA) 		ERSTE BK OESTERREICHISCH NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY DIE ERSTE OESTERREICHISCHE SPAR-CASSE ANTEILSVERWALTUNGSSPAR
(FBO - AUSTRIA) 		- - H - X 3,244
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG TOTAL 3,244
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 9,695


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 737
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 737
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 321
GULF INTERNATIONAL BANK B.S.C. TOTAL 321
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 1,058


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 256
BANQUE BRUXELLES LAMBERT TOTAL 256
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 - - 2,780
CREDIT COMMUNAL DE BELGIQUE S.A. TOTAL 2,780
GENERALE BANK
(FBO - BELGIUM) 		GENERALE BANK NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY N/A
- - H - X 2,716
GENERALE BANK TOTAL 2,716
KBC BANK NV
(FBO - BELGIUM) 		KBC BANK NV NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY CERA STICHTING VZW
(FBO - BELGIUM) 		- G H - X 4,253
KBC BANK NV
(FBO - BELGIUM) 		KBC BK NV ATLANTA AGY
(USA - UNINSURED STATE AGENCY) 		ATLANTA, GA CERA STICHTING VZW
(FBO - BELGIUM) 		- - - - - 0
KBC BANK NV
(FBO - BELGIUM) 		KBC BK NV LA REP OFF
(REP - REPRESENTATIVE OFFICE) 		LOS ANGELES, CA CERA STICHTING VZW
(FBO - BELGIUM) 		- - - - - 0
KBC BANK NV TOTAL 4,253
BELGIUM TOTAL 10,005


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 53
BANK OF BERMUDA LIMITED, THE TOTAL 53
BERMUDA TOTAL 53


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 - - 21
BANCO BOLIVIANO AMERICANO, S.A. TOTAL 21
BANCO SANTA CRUZ, S.A.
(FBO - BOLIVIA) 		BANCO SANTA CRUZ SA MIAMI AGY
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL BANCO CENTRAL HISPANOAMERICANO, S.A.
(FBH - SPAIN) 		A - H - X 118
BANCO SANTA CRUZ, S.A. TOTAL 118
BOLIVIA TOTAL 139


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 BANDEIRANTES S.A.
(FBO - BRAZIL) 		BANCO BANDEIRANTES NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL) 		- - H - - 9
BANCO BANDEIRANTES S.A.
(FBO - BRAZIL) 		BANCO BANDEIRANTES SA MIAMI RE
(REP - REPRESENTATIVE OFFICE) 		MIAMI, FL CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL) 		- - - - - 0
BANCO BANDEIRANTES S.A. TOTAL 9
BANCO BOAVISTA INTERATLANTICO
(FBK - BRAZIL) 		BANCO BOAVISTA INTERATLANTICO
(REP - REPRESENTATIVE OFFICE) 		MIAMI, FL N/A
- - - - - 0
BANCO BOAVISTA INTERATLANTICO 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 153
BANCO BRADESCO S.A. TOTAL 153
BANCO DE CREDITO NACIONAL S.A.
(FBO - BRAZIL) 		BANCO CREDITO NACIONAL NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY FUNDACAO BRADESCO
(FBO - BRAZIL) 		- - H - X 3
BANCO DE CREDITO NACIONAL S.A. TOTAL 3
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 6
BANCO DO BRASIL S.A.
(FBO - BRAZIL) 		BANCO DO BRASIL SA MIAMI AGY
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL N/A
A - - - X 114
BANCO DO BRASIL S.A.
(FBO - BRAZIL) 		BANCO DO BRASIL SA NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY N/A
- G - - X 3,568
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 3,688
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 110
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 163
BANCO DO ESTADO DE SAO PAULO, S.A. TOTAL 273
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 - - 36
BANCO DO ESTADO DO PARANA S.A. TOTAL 36
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 - - 5
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. TOTAL 5
BANCO ECONOMICO S.A.
(FBO - BRAZIL) 		BANCO ECONOMICO SA NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - X 6
BANCO ECONOMICO S.A. TOTAL 6
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 365
BANCO ITAU S.A. TOTAL 365
BANCO MERCANTIL FINASA S.A. SAO PAULO
(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 138
BANCO MERCANTIL FINASA S.A. SAO PAULO TOTAL 138
BANCO REAL S.A.
(FBO - BRAZIL) 		BANCO REAL SA MIAMI AGY
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL ADMINISTRADORA FORTALEZA LTDA.
(FBO - BRAZIL) 		A G - - X 18
BANCO REAL S.A.
(FBO - BRAZIL) 		BANCO REAL SA NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY ADMINISTRADORA FORTALEZA LTDA.
(FBO - BRAZIL) 		- - H - X 391
BANCO REAL S.A.
(FBO - BRAZIL) 		BANCO REAL SA WASHINGTON BR
(UFB - UNINSURED FEDERAL BRANCH) 		WASHINGTON, DC ADMINISTRADORA FORTALEZA LTDA.
(FBO - BRAZIL) 		- - - L X 49
BANCO REAL S.A. TOTAL 458
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 26
UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A. TOTAL 26
BRAZIL TOTAL 5,160


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 16,793
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 11
BANK OF MONTREAL
(FBH - CANADA) 		BANK OF MONTREAL TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) 		NEW YORK, NY N/A
- - - - - 34
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 - - 249
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK ARLINGTON-MEADOWS
(NMB - STATE NON-MEMBER BANK) 		ROLLING MEADOWS, IL N/A
- - H - - 218
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK AURORA NA
(NAT - NATIONAL BANK) 		AURORA, IL N/A
- - H - - 90
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK BARRINGTON NA
(NAT - NATIONAL BANK) 		BARRINGTON, IL N/A
- - H - - 874
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK BARTLETT
(NMB - STATE NON-MEMBER BANK) 		BARTLETT, IL N/A
- - H - - 178
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK BATAVIA NA
(NAT - NATIONAL BANK) 		BATAVIA, IL N/A
- - H - - 103
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK CARY GROVE
(NMB - STATE NON-MEMBER BANK) 		CARY, IL N/A
- - H - - 129
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK ELK GROVE NA
(NAT - NATIONAL BANK) 		ELK GROVE VILLAGE, IL N/A
- - H - - 133
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK FRANKFORT
(NMB - STATE NON-MEMBER BANK) 		FRANKFORT, IL N/A
- - H - - 190
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK GLENCOE-NORTHBRK NA
(NAT - NATIONAL BANK) 		GLENCOE, IL N/A
- - H - - 406
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK HINSDALE NA
(NAT - NATIONAL BANK) 		HINSDALE, IL N/A
- - H - - 523
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK HOFFMAN SCHAUMBURG
(NMB - STATE NON-MEMBER BANK) 		SCHAUMBURG, IL N/A
- - H - - 107
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK HUNTLEY
(NMB - STATE NON-MEMBER BANK) 		HUNTLEY, IL N/A
- - H - - 71
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 - - 223
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK MARENGO
(NMB - STATE NON-MEMBER BANK) 		MARENGO, IL N/A
- - H - - 93
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK NAPERVILLE
(NMB - STATE NON-MEMBER BANK) 		NAPERVILLE, IL N/A
- - H - - 626
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK OAKBROOK TERRACE
(NMB - STATE NON-MEMBER BANK) 		OAKBROOK TERRACE, IL N/A
- - H - - 135
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK PALATINE NA
(NAT - NATIONAL BANK) 		PALATINE, IL N/A
- - H - - 474
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK ROSELLE
(NMB - STATE NON-MEMBER BANK) 		ROSELLE, IL N/A
- - H - - 401
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK ST CHARLES
(SMB - STATE MEMBER BANK) 		SAINT CHARLES, IL N/A
- - H - - 353
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK WESTCHESTER
(NMB - STATE NON-MEMBER BANK) 		WESTCHESTER, IL N/A
- - H - - 140
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK WILMETTE NA
(NAT - NATIONAL BANK) 		WILMETTE, IL N/A
- - H - - 96
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK WINNETKA NA
(NAT - NATIONAL BANK) 		WINNETKA, IL N/A
- - H - - 357
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS BK WOODSTOCK
(NMB - STATE NON-MEMBER BANK) 		WOODSTOCK, IL N/A
- - H - - 236
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS T&SB
(SMB - STATE MEMBER BANK) 		CHICAGO, IL N/A
- - H - - 17,295
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS TC CA
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) 		LOS ANGELES, CA N/A
- - - - - 9
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS TC NY
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) 		NEW YORK, NY N/A
- - - - - 9
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS TR BK OF ARIZONA
(SMB - STATE MEMBER BANK) 		SCOTTSDALE, AZ N/A
- - - - - 168
BANK OF MONTREAL
(FBH - CANADA) 		HARRIS TR/BK OF MONTREAL
(SMB - STATE MEMBER BANK) 		WEST PALM BEACH, FL N/A
- - - - - 35
BANK OF MONTREAL
(FBH - CANADA) 		SUBURBAN BK BARRINGTON
(NMB - STATE NON-MEMBER BANK) 		BARRINGTON, IL N/A
- - H - - 248
BANK OF MONTREAL TOTAL 41,007
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) 		AMERICAN SCTY TRANSFER TR
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) 		DENVER, CO N/A
- - - - - 0
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 - - - 6,345
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) 		BANK OF NOVA SCOTIA ATL AGY
(USA - UNINSURED STATE AGENCY) 		ATLANTA, GA N/A
- G - - - 5,776
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) 		BANK OF NOVA SCOTIA BOSTON BR
(USB - UNINSURED STATE BRANCH) 		BOSTON, MA N/A
- G - - - 378
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 9,242
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) 		BANK OF NOVA SCOTIA SF AGY
(USA - UNINSURED STATE AGENCY) 		SAN FRANCISCO, CA N/A
- G - - - 1,587
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 - - 5
BANK OF NOVA SCOTIA, THE TOTAL 23,333
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA) 		CANADIAN IMP BK MENLO PK AGY
(USA - UNINSURED STATE AGENCY) 		MENLO PARK, CA N/A
- - - - - 0
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 24,122
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 TOTAL 24,123
HONGKONG BANK OF CANADA
(FBO - CANADA) 		HONGKONG BK CANADA PORTLAND BR
(USB - UNINSURED STATE BRANCH) 		PORTLAND, OR HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) 		- G - - - 69
HONGKONG BANK OF CANADA
(FBO - CANADA) 		HONGKONG BK CANADA SEATTLE BR
(USB - UNINSURED STATE BRANCH) 		SEATTLE, WA HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) 		- G - - - 153
HONGKONG BANK OF CANADA TOTAL 222
NATIONAL BANK OF CANADA
(FBH - CANADA) 		NA BK OF CANADA BOSTON REP OFF
(REP - REPRESENTATIVE OFFICE) 		BOSTON, MA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA) 		NAT BK CANADA CINCI REP OFF
(REP - REPRESENTATIVE OFFICE) 		CINCINNATI, OH N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA) 		NAT BK CANADA CLEV REP OFF
(REP - REPRESENTATIVE OFFICE) 		CLEVELAND, OH N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA) 		NAT BK CANADA PITT REP OFF
(REP - REPRESENTATIVE OFFICE) 		PITTSBURGH, PA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA) 		NATBANK NA
(NAT - NATIONAL BANK) 		HOLLYWOOD, FL N/A
- - - - - 53
NATIONAL BANK OF CANADA
(FBH - CANADA) 		NATIONAL BK CAN SOMER REP OFF
(REP - REPRESENTATIVE OFFICE) 		SOMERVILLE, NJ N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA) 		NATIONAL BK CANADA ATL AGY
(USA - UNINSURED STATE AGENCY) 		ATLANTA, GA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA) 		NATIONAL BK CANADA BAL REP OFF
(REP - REPRESENTATIVE OFFICE) 		BALTIMORE, MD N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA) 		NATIONAL BK CANADA CHR REP OFF
(REP - REPRESENTATIVE OFFICE) 		CHARLOTTE, NC N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA) 		NATIONAL BK CANADA DAL REP OFF
(REP - REPRESENTATIVE OFFICE) 		DALLAS, TX N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA) 		NATIONAL BK CANADA DENVER REP
(REP - REPRESENTATIVE OFFICE) 		DENVER, CO N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA) 		NATIONAL BK CANADA NO REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW ORLEANS, LA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA) 		NATIONAL BK CANADA RIC REP OFF
(REP - REPRESENTATIVE OFFICE) 		RICHMOND, VA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA) 		NATIONAL BK CANADA SEA REP OFF
(REP - REPRESENTATIVE OFFICE) 		SEATTLE, WA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA) 		NATIONAL BK OF CAN BU REP OFF
(REP - REPRESENTATIVE OFFICE) 		BUFFALO, NY N/A
- - H - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA) 		NATIONAL BK OF CAN MEM REP OFF
(REP - REPRESENTATIVE OFFICE) 		MEMPHIS, TN N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA) 		NATIONAL BK OF CAN STL REP OFF
(REP - REPRESENTATIVE OFFICE) 		SAINT LOUIS, MO N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA) 		NATIONAL BK OF CANADA BOCA RAT
(REP - REPRESENTATIVE OFFICE) 		BOCA RATON, FL N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA) 		NATIONAL BK OF CANADA LA AGY
(USA - UNINSURED STATE AGENCY) 		LOS ANGELES, CA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA) 		NATIONAL BK OF CANADA NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY N/A
- - H - X 4,647
NATIONAL BANK OF CANADA
(FBH - CANADA) 		NATIONAL BK OF CANADA-CHGO BR
(USB - UNINSURED STATE BRANCH) 		CHICAGO, IL N/A
- G - L X 0
NATIONAL BANK OF CANADA
(FBH - CANADA) 		NATIONAL BK SOUTHFIELD REP OFF
(REP - REPRESENTATIVE OFFICE) 		SOUTHFIELD, MI N/A
- - - - - 0
NATIONAL BANK OF CANADA TOTAL 4,700
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 CANADA HOUS REP OFF
(REP - REPRESENTATIVE OFFICE) 		HOUSTON, TX 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 LIB PL BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - - 0
ROYAL BANK OF CANADA
(FBO - CANADA) 		ROYAL BK OF CANADA MIAMI AGY
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL N/A
A - - - X 555
ROYAL BANK OF CANADA
(FBO - CANADA) 		ROYAL BK OF CANADA NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - X 11,617
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 12,173
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
- - - - - 7
TORONTO-DOMINION BANK, THE
(FBH - CANADA) 		TORONTO-DOMINION BK NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY N/A
- - H - X 14,814
TORONTO-DOMINION BANK, THE
(FBH - CANADA) 		TORONTO-DOMINION BK TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) 		NEW YORK, NY N/A
- - H - - 15
TORONTO-DOMINION BANK, THE
(FBH - CANADA) 		WATERHOUSE NB
(NAT - NATIONAL BANK) 		JERSEY CITY, NJ N/A
- - - - - 2,461
TORONTO-DOMINION BANK, THE TOTAL 17,297
CANADA TOTAL 122,855


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 221
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 1,032
BANCO DE CHILE TOTAL 1,253
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 1,253


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
AGRICULTURAL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF) 		AGRICULTURAL CHINA NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY N/A
- - - - - 0
AGRICULTURAL BK OF CHINA TOTAL 0
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 159
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF) 		BANK OF CHINA NY BR
(IFB - INSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - X 2,994
BANK OF CHINA TOTAL 3,153
BANK OF COMMUNICATIONS
(FBO - CHINA, PEOPLES REPUBLIC OF) 		BANK OF CMNTNS NY BR
(UFB - UNINSURED FEDERAL BRANCH) 		NEW YORK, NY N/A
- - H - X 130
BANK OF COMMUNICATIONS TOTAL 130
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
INDUSTRIAL & CMRL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF) 		INDUSTRIAL CMRL BK NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY N/A
- - - - - 0
INDUSTRIAL & CMRL BK OF CHINA TOTAL 0
CHINA, PEOPLES REPUBLIC OF TOTAL 3,283


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 221
BANCAFE B*B TOTAL 221
BANCO COLPATRIA S.A.
(FBO - COLOMBIA) 		BANCO COLPATRIA SA MIAMI AGY
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL MERCANTIL COLPATRIA S.A.
(FBO - COLOMBIA) 		A - H - - 14
BANCO COLPATRIA S.A. TOTAL 14
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA) 		BANCO DE BOGOTA INTL CORP
(EDB - EDGE CORP-BANKING) 		MIAMI, FL N/A
- - - - X 49
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA) 		BANCO DE BOGOTA NY AGY
(USA - UNINSURED STATE AGENCY) 		NEW YORK, NY N/A
A G H - X 37
BANCO DE BOGOTA S.A. TOTAL 86
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 252
BANCO GANADERO S.A. TOTAL 252
COLOMBIA TOTAL 573


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, N.V.
(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 47
ABU DHABI INTERNATIONAL BANK, N.V. TOTAL 47
CURACAO, BONAIRE, SABA, ST. MARTIN & ST. 47


COUNTRY: CYPRUS

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 CYPRUS
(FBK - CYPRUS) 		BANK OF CYPRUS NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY N/A
- - - - - 0
BANK OF CYPRUS TOTAL 0
CYPRUS POPULAR BK
(FBK - CYPRUS) 		CYPRUS POPULAR BK NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY N/A
- - - - - 0
CYPRUS POPULAR BK TOTAL 0
CYPRUS TOTAL 0


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 - - 2,405
DEN DANSKE BANK AKTIESELSKAB TOTAL 2,405
UNIBANK A/S
(FBO - DENMARK) 		UNIBANK AS NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY UNIDANMARK A/S
(FBO - DENMARK) 		- - H - X 1,010
UNIBANK A/S TOTAL 1,010
DENMARK TOTAL 3,415


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 202
GRUPO FINANCIERO POPULAR, S. A. TOTAL 202
DOMINICAN REPUBLIC TOTAL 202


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 328
BANCO DEL PACIFICO S.A. TOTAL 328
BANCO DEL PICHINCHA C.A.
(FBO - ECUADOR) 		BANCO DEL PICHINCHA CA MIAMI A
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL N/A
A - H - - 128
BANCO DEL PICHINCHA C.A. TOTAL 128
BANCO POPULAR DEL ECUADOR S.A.
(FBO - ECUADOR) 		BANCO POPULAR DEL ECUADOR SA
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL CEVAL, INC.
(FBO - CAYMAN ISLANDS) 		A - H - X 62
BANCO POPULAR DEL ECUADOR S.A. TOTAL 62
ECUADOR TOTAL 518


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 - - 1
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 3
EL SALVADOR TOTAL 3


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
LEONIA BANK PLC.
(FBO - FINLAND) 		LEONIA BK PLC NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY LEONIA PLC
(FBO - FINLAND) 		- - H - X 486
LEONIA BANK PLC. TOTAL 486
MERITA BANK PLC
(FBO - FINLAND) 		AMERICAN SCANDINAVIAN BKG CORP
(NYI - NEW YORK INVESTMENT COMPANY) 		NEW YORK, NY NORDBANKEN HOLDING AB (PUBL)
(FBO - SWEDEN) 		- - H - - 0
MERITA BANK PLC
(FBO - FINLAND) 		MERITA BK PLC NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY NORDBANKEN HOLDING AB (PUBL)
(FBO - SWEDEN) 		- - H - X 2,227
MERITA BANK PLC TOTAL 2,227
OKOBANK OSUUSPANKKIEN KESKUSPA
(FBK - FINLAND) 		OKOBANK OSUUSPANKKI NY REP OFF
(REP - REPRESENTATIVE OFFICE) 		NEW YORK, NY N/A
- - - - - 0
OKOBANK OSUUSPANKKIEN KESKUSPA TOTAL 0
FINLAND TOTAL 2,713


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 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 - - 6,062
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) 		BANQUE NAT DE PARIS CHICAGO BR
(USB - UNINSURED STATE BRANCH) 		CHICAGO, IL N/A
- G - - X 2,666
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) 		BANQUE NAT DE PARIS HN AGY
(USA - UNINSURED STATE AGENCY) 		HOUSTON, TX N/A
- - - - - 870
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) 		BANQUE NAT DE PARIS LA BR
(USB - UNINSURED STATE BRANCH) 		LOS ANGELES, CA N/A
- - H - - 1,016
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) 		BANQUE NAT DE PARIS MIAMI AGY
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL N/A
A - - - X 164
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) 		BANQUE NAT DE PARIS NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY N/A
- G - - X 7,843
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) 		BANQUE NAT DE PARIS SF BR
(USB - UNINSURED STATE BRANCH) 		SAN FRANCISCO, CA N/A
- - H - X 3,903
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
- - - - - 13
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 22,537
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 577
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 577
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
- - - - X 0
CAISSE NATIONALE DE CREDIT AGRICOLE TOTAL 0
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 BANQUE FEDERATIVE DU CREDIT MUTUEL
(FBO - FRANCE) 		- - H - - 4,197
COMPAGNIE FINANCIERE DE CIC ET DE L'UNION EUROPEENNE TOTAL 4,197
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE) 		CREDIT AGRICOLE HOUS REP OFF
(REP - REPRESENTATIVE OFFICE) 		HOUSTON, TX CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) 		- - - - - 0
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE) 		CREDIT AGRICOLE INDOSUEZ NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) 		- - H - X 14,326
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE) 		CREDIT AGRICOLE INDSZ CHGO BR
(USB - UNINSURED STATE BRANCH) 		CHICAGO, IL CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) 		- - - - - 7
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE) 		CREDIT AGRICOLE MADISON AVE BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) 		- - H - - 0
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE) 		CREDIT AGRICOLE SF REP OFF
(REP - REPRESENTATIVE OFFICE) 		SAN FRANCISCO, CA CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) 		- - - - - 0
CREDIT AGRICOLE INDOSUEZ TOTAL 14,333
CREDIT COMMERCIAL DE FRANCE
(FBO - FRANCE) 		CREDIT CMRL FRANCE NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY N/A
- G H - X 2,757
CREDIT COMMERCIAL DE FRANCE TOTAL 2,757
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 - - 908
CREDIT LOCAL DE FRANCE TOTAL 908
CREDIT LYONNAIS
(FBO - FRANCE) 		CREDIT LYONNAIS ATLANTA AGY
(USA - UNINSURED STATE AGENCY) 		ATLANTA, GA N/A
- - - - - 647
CREDIT LYONNAIS
(FBO - FRANCE) 		CREDIT LYONNAIS CHICAGO BR
(USB - UNINSURED STATE BRANCH) 		CHICAGO, IL N/A
- G - - - 1,036
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 - - 804
CREDIT LYONNAIS
(FBO - FRANCE) 		CREDIT LYONNAIS MIAMI AGY
(USA - UNINSURED STATE AGENCY) 		MIAMI, FL N/A
A - - - X 133
CREDIT LYONNAIS
(FBO - FRANCE) 		CREDIT LYONNAIS NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY N/A
- G - - X 25,293
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 - - 152
CREDIT LYONNAIS TOTAL 28,065
NATEXIS BANQUE
(FBO - FRANCE) 		NATEXIS BANQUE HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE) 		HOUSTON, TX NATEXIS S.A.
(FBO - FRANCE) 		- - - - - 0
NATEXIS BANQUE
(FBO - FRANCE) 		NATEXIS BANQUE LA REP OFF
(REP - REPRESENTATIVE OFFICE) 		LOS ANGELES, CA NATEXIS S.A.
(FBO - FRANCE) 		- - - - - 0
NATEXIS BANQUE
(FBO - FRANCE) 		NATEXIS BANQUE NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY NATEXIS S.A.
(FBO - FRANCE) 		- G H - X 5,465
NATEXIS BANQUE TOTAL 5,465
PARIBAS
(FBO - FRANCE) 		PARIBAS DALLAS REP OFFICE
(REP - REPRESENTATIVE OFFICE) 		DALLAS, TX N/A
- - - - - 0
PARIBAS
(FBO - FRANCE) 		PARIBAS HOUSTON AGENCY
(USA - UNINSURED STATE AGENCY) 		HOUSTON, TX N/A
- - - - - 1,551
PARIBAS
(FBO - FRANCE) 		PARIBAS LA AGY
(USA - UNINSURED STATE AGENCY) 		LOS ANGELES, CA N/A
- - - - - 1,381
PARIBAS
(FBO - FRANCE) 		PARIBAS NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY N/A
- G H - X 9,000
PARIBAS
(FBO - FRANCE) 		PARIBAS SF REP OFF
(REP - REPRESENTATIVE OFFICE) 		SAN FRANCISCO, CA N/A
- - - - - 0
PARIBAS
(FBO - FRANCE) 		PARIBAS-CHICAGO BRANCH
(USB - UNINSURED STATE BRANCH) 		CHICAGO, IL N/A
- - - L - 168
PARIBAS TOTAL 12,100
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 - 1,238
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
(USB - UNINSURED STATE BRANCH) 		LOS ANGELES, CA N/A
- - - L - 1,674
SOCIETE GENERALE
(FBO - FRANCE) 		SOCIETE GENERALE NY BR
(USB - UNINSURED STATE BRANCH) 		NEW YORK, NY N/A
- G H - X 68,062
SOCIETE GENERALE
(FBO - FRANCE) 		SOCIETE GENERALE SF REP OFF
(REP - REPRESENTATIVE OFFICE) 		SAN FRANCISCO, CA N/A
- - - - - 0
SOCIETE GENERALE
(FBO - FRANCE) 		SOCIETE GENERALE SW AGENCY
(USA - UNINSURED STATE AGENCY) 		DALLAS, TX N/A
- - - - - 3,827
SOCIETE GENERALE TOTAL 74,801
FRANCE TOTAL 165,740


COUNTRY: GERMANY

FOREIGN PARENT
(TYPE AND COUNTRY)		 U.S. OFFICE NAME
(TYPE)