|
|
U.S. Offices of Foreign Banking Organizations
by Type of U.S. Office
(amounts are in millions)
December 31, 1998
U.S. OFFICE TYPE: AGREEMENT CORP-INVESTMENT
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BANK OF MONTREAL GLOBAL | CHICAGO, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 0 |
| BNP MEXICO HOLD | NEW YORK, NY |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- - - - - | 14 |
| BTM NORTH AMER INTL | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 120 |
| LASALLE TRADE SVC CORP | CHICAGO, IL |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - H - - | 0 |
| MARINE MIDLAND OVERSEAS CORP | NEW YORK, NY |
HSBC HOLDINGS B.V.
(FBH - NETHERLANDS) |
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) |
- - H - - | 0 |
| AGREEMENT CORP-INVESTMENT TOTAL | 134 | ||||
U.S. OFFICE TYPE: EDGE CORP-BANKING
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BANCAFE INTL | MIAMI, FL |
BANCAFE B*B
(FBK - COLOMBIA) |
N/A
|
- - H - X | 236 |
| BANCO DE BOGOTA INTL CORP | MIAMI, FL |
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA) |
GRUPO AVAL ACCIONES Y VALORES S.A.
(FBO - COLOMBIA) |
- - - - X | 67 |
| BANCO LATINO INTL | MIAMI, FL |
BANCO LATINO, C.A.
(FBK - VENEZUELA) |
N/A
|
- - H - X | 18 |
| BANCO SANTANDER INTL MIAMI | MIAMI, FL |
BANCO SANTANDER, S.A.
(FBH - SPAIN) |
N/A
|
- - - - X | 1,818 |
| BANK OF OMAN OVERSEAS USA | NEW YORK, NY |
MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES) |
AL GHURAIR INVESTMENT L.L.C
(FBO - UNITED ARAB EMIRATES) |
- - H - X | 6 |
| COUTTS USA INTL | MIAMI, FL |
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM) |
N/A
|
- - - - X | 655 |
| FIRST MD INTL BKG CORP | BALTIMORE, MD |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - H - - | 0 |
| FUJI BK INTL | SAN FRANCISCO, CA |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - X | 10 |
| HARRIS BK INTL CORP | NEW YORK, NY |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| IBJ SCHRODER INTL BK | MIAMI, FL |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - X | 0 |
| REPUBLIC INTL BK OF NY MIAMI | MIAMI, FL |
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR) |
SABAN S.A.
(FBH - GIBRALTAR) |
- - - - X | 0 |
| SANTANDER GLOBAL BK USA | MIAMI, FL |
BANCO SANTANDER, S.A.
(FBH - SPAIN) |
N/A
|
- - - - X | 399 |
| UNION BK OF CA INTL | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| EDGE CORP-BANKING TOTAL | 3,209 | ||||
U.S. OFFICE TYPE: EDGE CORP-INVESTMENT
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| REPUBLIC INTL BK OF NY DE | WILMINGTON, DE |
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR) |
SABAN S.A.
(FBH - GIBRALTAR) |
- - - - - | 0 |
| STANDARD CHARTERED OVERSEAS IN | LOS ANGELES, CA |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H - - | 4 |
| EDGE CORP-INVESTMENT TOTAL | 4 | ||||
U.S. OFFICE TYPE: FEDERAL SAVINGS BANK
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| LASALLE BK FSB | CHICAGO, IL |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - H - - | 12,733 |
| SECURITY FIRST NETWORK BK | ATLANTA, GA |
ROYAL BANK OF CANADA
(FBO - CANADA) |
N/A
|
- - - - - | 114 |
| STANDARD FED BK | TROY, MI |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - - - - | 19,332 |
| FEDERAL SAVINGS BANK TOTAL | 32,179 | ||||
U.S. OFFICE TYPE: INSURED FEDERAL BRANCH
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ARAB BK PLC NY BR | NEW YORK, NY |
ARAB BANK PLC
(FBO - JORDAN) |
N/A
|
- - H - X | 462 |
| BANK OF CHINA CHINATOWN BR | NEW YORK, NY |
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - H - - | 0 |
| BANK OF CHINA NY BR | NEW YORK, NY |
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - H - X | 2,332 |
| BANK OF EAST ASIA NY BR | NEW YORK, NY |
BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG) |
N/A
|
- - H - - | 175 |
| CITIC KA WAH NY BR | NEW YORK, NY |
CITIC KA WAH BANK LIMITED
(FBO - HONG KONG) |
CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - H - X | 204 |
| METROPOLITAN B&TC NY BR | NEW YORK, NY |
METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES) |
PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES) |
- - H - X | 41 |
| INSURED FEDERAL BRANCH TOTAL | 3,214 | ||||
U.S. OFFICE TYPE: INSURED STATE BRANCH
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ALLIED IRISH BKS NY BR | NEW YORK, NY |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- G - - - | 466 |
| BANK HAPOALIM BM NY BR | NEW YORK, NY |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
- G - - X | 2,267 |
| BANK HAPOALIM BM SF BR | SAN FRANCISCO, CA |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
- - H - X | 428 |
| BANK OF BARODA NY BR | NEW YORK, NY |
BANK OF BARODA
(FBO - INDIA) |
N/A
|
- G H - - | 76 |
| BANK OF INDIA NY BR | NEW YORK, NY |
BANK OF INDIA
(FBO - INDIA) |
N/A
|
- - H - - | 177 |
| BANK OF THE PHILIPPINE NY BR | NEW YORK, NY |
BANK OF THE PHILIPPINE ISLANDS
(FBO - PHILIPPINES) |
MERMAC, INC.
(FBO - PHILIPPINES) |
- - H - X | 84 |
| INDUSTRIAL BK OF KOREA NY BR | NEW YORK, NY |
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 203 |
| KOREA EXCH BK BROADWAY BR | NEW YORK, NY |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - H - - | 82 |
| KOREA EXCH BK CHICAGO BR | CHICAGO, IL |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
N/A
|
- G - - X | 205 |
| KOREA FIRST BK-CHICAGO BRANCH | CHICAGO, IL |
KOREA FIRST BANK
(FBH - KOREA, SOUTH) |
N/A
|
- G - - - | 0 |
| MASHREQBANK PSC NY BR | NEW YORK, NY |
MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES) |
AL GHURAIR INVESTMENT L.L.C
(FBO - UNITED ARAB EMIRATES) |
- - H - - | 88 |
| NATIONAL BANK GREECE SA-CHGO | CHICAGO, IL |
NATIONAL BANK OF GREECE S.A.
(FBH - GREECE) |
N/A
|
- G - - - | 57 |
| NATIONAL BK GREECE BOSTON BR | BOSTON, MA |
NATIONAL BANK OF GREECE S.A.
(FBH - GREECE) |
N/A
|
- G - - - | 72 |
| NATIONAL BK GREECE CAMBRIDG BR | CAMBRIDGE, MA |
NATIONAL BANK OF GREECE S.A.
(FBH - GREECE) |
N/A
|
- - - - - | 0 |
| NATIONAL BK GREECE W ROXBURYBR | WEST ROXBURY, MA |
NATIONAL BANK OF GREECE S.A.
(FBH - GREECE) |
N/A
|
- - - - - | 0 |
| STATE BANK INDIA CHICAGO BR | CHICAGO, IL |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G - - - | 56 |
| STATE BK OF INDIA FLUSHING BR | FLUSHING, NY |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- - H - - | 0 |
| STATE BK OF INDIA NY BR | NEW YORK, NY |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G H - - | 1,546 |
| UNITED MIZRAHI BK LA BR | LOS ANGELES, CA |
UNITED MIZRAHI BANK LTD.
(FBO - ISRAEL) |
OFER BROTHERS ASSET HOLDING LTD.
(FBO - ISRAEL) |
- - H - X | 95 |
| INSURED STATE BRANCH TOTAL | 5,902 | ||||
U.S. OFFICE TYPE: NATIONAL BANK
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| CHEVRON CR BK NA | MURRAY, UT |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - - - - | 63 |
| COMMERCEBANK NA | CORAL GABLES, FL |
MERCANTIL SERVICIOS FINANCIEROS, C.A., S.A.C.A.
(FBH - VENEZUELA) |
N/A
|
- - H - X | 1,033 |
| FAR EAST NB | LOS ANGELES, CA |
BANK SINOPAC
(FBH - TAIWAN) |
N/A
|
- - H - - | 778 |
| FIRST OMNI BK NA | MILLSBORO, DE |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 57 |
| HARRIS BK AURORA NA | AURORA, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 93 |
| HARRIS BK BARRINGTON NA | BARRINGTON, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 898 |
| HARRIS BK BATAVIA NA | BATAVIA, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 109 |
| HARRIS BK ELK GROVE NA | ELK GROVE VILLAGE, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 141 |
| HARRIS BK GLENCOE-NORTHBRK NA | GLENCOE, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 410 |
| HARRIS BK HINSDALE NA | HINSDALE, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 544 |
| HARRIS BK PALATINE NA | PALATINE, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 489 |
| HARRIS BK WILMETTE NA | WILMETTE, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 99 |
| HARRIS BK WINNETKA NA | WINNETKA, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 372 |
| LASALLE BK NA | CHICAGO, IL |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - H - - | 6,484 |
| LASALLE NB | CHICAGO, IL |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - H - - | 22,445 |
| MICHIGAN NB | FARMINGTON HILLS, MI |
NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA) |
N/A
|
- - - - - | 10,691 |
| NATBANK NA | HOLLYWOOD, FL |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 53 |
| PACIFIC NB | MIAMI, FL |
BANCO DEL PACIFICO S.A.
(FBH - ECUADOR) |
N/A
|
- - H - X | 300 |
| REPUBLIC BK CA NA | BEVERLY HILLS, CA |
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR) |
SABAN S.A.
(FBH - GIBRALTAR) |
- - - - X | 695 |
| REPUBLIC NB OF NY | NEW YORK, NY |
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR) |
SABAN S.A.
(FBH - GIBRALTAR) |
- - H - X | 46,460 |
| UNION BK OF CA NA | SAN FRANCISCO, CA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - H - X | 32,053 |
| WATERHOUSE NB | JERSEY CITY, NJ |
TORONTO-DOMINION BANK, THE
(FBH - CANADA) |
N/A
|
- - - - - | 3,165 |
| NATIONAL BANK TOTAL | 127,432 | ||||
U.S. OFFICE TYPE: NEW YORK INVESTMENT COMPANY
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| AMERICAN SCANDINAVIAN BKG CORP | NEW YORK, NY |
MERITA BANK PLC
(FBO - FINLAND) |
NORDBANKEN HOLDING AB (PUBL)
(FBO - SWEDEN) |
- - H - - | 0 |
| FRENCH AMER BKG CORP | NEW YORK, NY |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- - - - - | 0 |
| SKANDINAVISKA ENSKILDA BANKEN | NEW YORK, NY |
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FBO - SWEDEN) |
N/A
|
- - H - - | 0 |
| NEW YORK INVESTMENT COMPANY TOTAL | 0 | ||||
U.S. OFFICE TYPE: NON-DEPOSITORY TRUST CO-MEMBER
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BARCLAYS GLOBAL INV NA | SAN FRANCISCO, CA |
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM) |
BARCLAYS PLC
(FBO - UNITED KINGDOM) |
- - - - - | 558 |
| FMB TC NA | MCLEAN, VA |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 20 |
| REPUBLIC BK DE NA | WILMINGTON, DE |
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR) |
SABAN S.A.
(FBH - GIBRALTAR) |
- - - - - | 6 |
| NON-DEPOSITORY TRUST CO-MEMBER TOTAL | 584 | ||||
U.S. OFFICE TYPE: NON-DEPOSITORY TRUST CO-NON-MEMBER
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| AMERICAN SCTY TRANSFER TR | DENVER, CO |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| BANK OF MONTREAL TC | NEW YORK, NY |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - - - - | 34 |
| BANK OF NOVA SCOTIA TC OF NY | NEW YORK, NY |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
N/A
|
- - H - - | 0 |
| BRINSON TC | CHICAGO, IL |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| DAI-ICHI KANGYO TC OF NY | NEW YORK, NY |
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 4 |
| DEUTSCHE BK TC | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- - H - - | 0 |
| DRESDNER RCM TC | SAN FRANCISCO, CA |
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- - H - - | 2 |
| HARRIS TC CA | LOS ANGELES, CA |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - - - - | 9 |
| HARRIS TC NY | NEW YORK, NY |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - - - - | 10 |
| IAI TC | MINNEAPOLIS, MN |
LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| SAKURA TC | NEW YORK, NY |
SAKURA BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 23 |
| SANWA BK TC | NEW YORK, NY |
SANWA BANK LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| SUMITOMO BK OF NY TC | NEW YORK, NY |
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN) |
N/A
|
- - - - - | 18 |
| TORONTO-DOMINION BK TC | NEW YORK, NY |
TORONTO-DOMINION BANK, THE
(FBH - CANADA) |
N/A
|
- - H - - | 15 |
| NON-DEPOSITORY TRUST CO-NON-MEMBER TOTAL | 115 | ||||
U.S. OFFICE TYPE: REPRESENTATIVE OFFICE
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ABN AMRO BANK NV MPLS REP OFF | MINNEAPOLIS, MN |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - - - - | 0 |
| ABSA BK NY REP OFF | NEW YORK, NY |
ABSA BK
(FBK - SOUTH AFRICA) |
N/A
|
- - - - - | 0 |
| AGRICULTURAL CHINA NY REP OFF | NEW YORK, NY |
AGRICULTURAL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - - - | 0 |
| AICHI BK LOS ANGELES REP OFF | LOS ANGELES, CA |
AICHI BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| ALLIED IRISH BK LA REP OFF | LOS ANGELES, CA |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 0 |
| ALLIED IRISH BKS PHILA REP OFF | PHILADELPHIA, PA |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 0 |
| ARAB BKG CORP LA REP OFF | LOS ANGELES, CA |
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) |
N/A
|
- - - - - | 0 |
| ARAB BKNG CORP HOUSTON REP OFF | HOUSTON, TX |
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) |
N/A
|
- - - - - | 0 |
| BANCA CARIGE SPA NY REP OFF | NEW YORK, NY |
BANCA CARIGE SPA
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| BANCA NAZIONALE LAV LA REP OFF | LOS ANGELES, CA |
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY) |
BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN) |
- - - - - | 0 |
| BANCA NZNL LAVORO CHICAGO REP | CHICAGO, IL |
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY) |
BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN) |
- - - - - | 0 |
| BANCA POPOL NOVARA NY REP OFF | NEW YORK, NY |
BANCA POPOLARE DI NOVARA
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| BANCA ROMANA DE COM NY REP OFF | NEW YORK, NY |
BANCA ROMANA DE COMERT EXTERIO
(FBK - ROMANIA) |
N/A
|
- - - - - | 0 |
| BANCA SAN PAOLO BRE NY REP OFF | NEW YORK, NY |
BANCA SAN PAOLO DI BRESCIA
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| BANCA TOSCANA NY REP OFF | NEW YORK, NY |
BANCA TOSCANA
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| BANCO AMBROSIANO VE NY REP OFF | NEW YORK, NY |
BANCO AMBROSIANO VENETO
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| BANCO BANDEIRANTES SA MIAMI RE | MIAMI, FL |
BANCO BANDEIRANTES S.A.
(FBO - BRAZIL) |
CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL) |
- - - - - | 0 |
| BANCO BOAVISTA INTERATLANTICO | MIAMI, FL |
BANCO BOAVISTA INTERATLANTICO
(FBK - BRAZIL) |
N/A
|
- - - - - | 0 |
| BANCO DE CREDITO NY REP OFF | NEW YORK, NY |
BANCO DE CREDITO SA
(FBK - ECUADOR) |
N/A
|
- - - - - | 0 |
| BANCO DE CREDITO SA NY REP OFF | NEW YORK, NY |
BANCO DE CREDITO SA
(FBK - ECUADOR) |
N/A
|
- - - - - | 0 |
| BANCO DE GALICIA UR NY REP OFF | NEW YORK, NY |
BANCO DE GALICIA Y BUENOS URUG
(FBK - URUGUAY) |
N/A
|
- - - - - | 0 |
| BANCO DO BRASIL CHICAGO REP | CHICAGO, IL |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
- - - - - | 0 |
| BANCO DO BRASIL SA WA REP OFF | WASHINGTON, DC |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
- - - - - | 0 |
| BANCO GEN OVERSEAS MIAMI REP O | MIAMI, FL |
BANCO GEN OVERSEAS
(FBK - CAYMAN ISLANDS) |
N/A
|
- - - - - | 0 |
| BANCO HERRERO SA S MIAMI REP O | SOUTH MIAMI, FL |
BANCO HERRERO SA
(FBK - SPAIN) |
N/A
|
- - - - - | 0 |
| BANCO INTERAMERICAN NY REP OFF | NEW YORK, NY |
BANCO INTERAMERICANO DE AHORRO
(FBK - VENEZUELA) |
N/A
|
- - - - - | 0 |
| BANCO NA MEX DATA HOUS REP OFF | HOUSTON, TX |
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO) |
GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO) |
- - - - - | 0 |
| BANCO NACIONAL COME NY REP OFF | NEW YORK, NY |
BANCO NACIONAL DE COMERCIO
(FBK - MEXICO) |
N/A
|
- - - - - | 0 |
| BANCO PROVINCIA COR NY REP OFF | NEW YORK, NY |
BANCO PROVINCIA CORDOBA
(FBK - ARGENTINA) |
N/A
|
- - - - - | 0 |
| BANCO SANTIAGO NY REP OFF | NEW YORK, NY |
BANCO SANTIAGO
(FBK - CHILE) |
N/A
|
- - - - - | 0 |
| BANCO STANDARD CHARTERED MIAMI | MIAMI, FL |
BANCO STANDARD CHARTERED
(FBO - PERU) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H - - | 0 |
| BANK AUSTRIA AG ATL REP OFF | ATLANTA, GA |
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA) |
ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) |
- - - - - | 0 |
| BANK AUSTRIA AG SF REP OFF | SAN FRANCISCO, CA |
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA) |
ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) |
- - - - - | 0 |
| BANK AUSTRIA CHGO REP OFF | CHICAGO, IL |
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA) |
ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) |
- - - - - | 0 |
| BANK FOREIGN ECONOM NY REP OFF | NEW YORK, NY |
BANK FOR FOREIGN ECONOMIC AFFA
(FBK - RUSSIA) |
N/A
|
- - - - - | 0 |
| BANK HAPOALIM BM LA REP OFF | LOS ANGELES, CA |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
- - H - - | 0 |
| BANK HAPOALIM BM MIAMI REP OFF | MIAMI, FL |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
- - - - - | 0 |
| BANK JULIUS B PALM BCH REP OFF | PALM BEACH, FL |
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND) |
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND) |
- - - - - | 0 |
| BANK JULIUS BAER LA REP OFF | LOS ANGELES, CA |
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND) |
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND) |
- - - - - | 0 |
| BANK JULIUS BAER SF REP OFF | SAN FRANCISCO, CA |
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND) |
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND) |
- - - - - | 0 |
| BANK LEU NY REP OFF | NEW YORK, NY |
BANK LEU
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| BANK MELLI IRAN NY REP OFF | NEW YORK, NY |
BANK MELLI IRAN
(FBK - IRAN) |
N/A
|
- - - - - | 0 |
| BANK NOVA SCOTIA CHICAGO REP | CHICAGO, IL |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| BANK NOVA SCOTIA HOUS REP OFF | HOUSTON, TX |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| BANK OF CYPRUS NY REP OFF | NEW YORK, NY |
BANK OF CYPRUS
(FBK - CYPRUS) |
N/A
|
- - - - - | 0 |
| BANK OF MONTREAL LA REP OFF | LOS ANGELES, CA |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| BANK OF NAGOYA NY REP OFF | NEW YORK, NY |
BANK OF NAGOYA
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| BANK OF SCOTLAND CHICAGO REP | CHICAGO, IL |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| BANK OF SCOTLAND JACKSONVILLE | JACKSONVILLE, FL |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| BANK OF SCOTLAND LA REP OFF | LOS ANGELES, CA |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| BANK OF SCOTLAND MPLS REP OFF | MINNEAPOLIS, MN |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| BANK OF SCOTLAND SEA REP OFF | SEATTLE, WA |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| BANK OF TOKYO MITSU WA REP OFF | WASHINGTON, DC |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| BANK SADERAT IRAN NY REP OFF | NEW YORK, NY |
BANK SADERAT IRAN
(FBK - IRAN) |
N/A
|
- - - - - | 0 |
| BANK SCOTLAND HOUSTON REP OFF | HOUSTON, TX |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| BANK SEPAH IRAN NY REP OFF | NEW YORK, NY |
BANK SEPAH IRAN
(FBK - IRAN) |
N/A
|
- - - - - | 0 |
| BANK TOKYO MITSU DAL REP OFF | DALLAS, TX |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| BANK TOKYO-MITSUBISHI MPLS REP | MINNEAPOLIS, MN |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| BANK VON ERNST & CO MIAMI REP | MIAMI, FL |
BANK VON ERNST & CIE AG
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| BANQUE AUDI SUISSE SA MIAMI RE | MIAMI, FL |
BANQUE AUDI SUISSE SA
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| BANQUE BRUXELLES LA NY REP OFF | NEW YORK, NY |
BANQUE BRUXELLES LAMBERT
(FBK - BELGIUM) |
N/A
|
- - - - - | 0 |
| BANQUE ET CAISSE NY REP OFF | NEW YORK, NY |
BANQUE ET CAISSE D'EPARGNE DE
(FBK - LUXEMBOURG) |
N/A
|
- - - - - | 0 |
| BANQUE MICHEL INCHAUS REP OFF | BAKERSFIELD, CA |
BANQUE MICHEL INCHAUSPE
(FBK - FRANCE) |
N/A
|
- - - - - | 0 |
| BANQUE NAT PARIS DAL REP OFF | DALLAS, TX |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- - - - - | 0 |
| BANQUE SUDAMERIS NY REP OFF | NEW YORK, NY |
BANQUE SUDAMERIS S.A.
(FBO - FRANCE) |
BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY) |
- - H - - | 0 |
| BANQUE TRANSATLANTIQUE WA REP | WASHINGTON, DC |
CREDIT INDUSTRIEL & CMRL DE PA
(FBK - FRANCE) |
N/A
|
- - - - - | 0 |
| BARCLAYS BK PLC SF REP OFF | SAN FRANCISCO, CA |
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM) |
BARCLAYS PLC
(FBO - UNITED KINGDOM) |
- - - - - | 0 |
| BARCLAYS PLC WA REP OFF | WASHINGTON, DC |
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM) |
BARCLAYS PLC
(FBO - UNITED KINGDOM) |
- - - - - | 0 |
| BHF-BANK AG LONG BEACH REP OFF | LONG BEACH, CA |
BHF-BANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- - - - - | 0 |
| BRITISH LINEN BK JACKSONVILLE | JACKSONVILLE, FL |
BRITISH LINEN BK GROUP
(FBK - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| CANADIAN IMPER BK HOUS REP OFF | HOUSTON, TX |
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA) |
N/A
|
- - - - - | 0 |
| CARIPLO DI RISPARMIO CHGO REP | CHICAGO, IL |
CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.
(FBO - ITALY) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) |
- - - - - | 0 |
| CARIPLO-CASSA D RIS SF REP OFF | SAN FRANCISCO, CA |
CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.
(FBO - ITALY) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) |
- - - - - | 0 |
| CASSA RISPARMIO FIR NY REP OFF | NEW YORK, NY |
CASSA DI RISPARMIO DI FIRENZE
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| CBG COMPAGNIE MIAMI REP OFF | MIAMI, FL |
CBG COMPAGNIE BANCAIRE GENEVE
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| CEDELBK NY REP OFF | NEW YORK, NY |
CEDELBK
(FBK - LUXEMBOURG) |
N/A
|
- - - - - | 0 |
| CESKOSLOVENSKA OBCHOD CHGO REP | CHICAGO, IL |
CESKOSLOVENSKA OBCHODNI BANKA
(FBK - CZECH REPUBLIC) |
N/A
|
- - - - - | 0 |
| CHINA CONSTRUCT BK NY REP OFF | NEW YORK, NY |
CHINA CONSTR BK
(FBK - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - - - | 0 |
| COMMERICAL BK ION NY REP OFF | NEW YORK, NY |
COMMERCIAL BANK ION TIRIAC
(FBK - ROMANIA) |
N/A
|
- - - - - | 0 |
| CREDIT AGRICOLE HOUS REP OFF | HOUSTON, TX |
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) |
- - - - - | 0 |
| CREDIT AGRICOLE SF REP OFF | SAN FRANCISCO, CA |
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) |
- - - - - | 0 |
| CREDIT LYONNAIS DALLAS REP OFF | DALLAS, TX |
CREDIT LYONNAIS
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| CREDIT LYONNAIS HOUSTON REP OF | HOUSTON, TX |
CREDIT LYONNAIS
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| CREDIT LYONNAIS NY REP OFF | NEW YORK, NY |
CREDIT LYONNAIS
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| CREDIT SUISSE FIRST BOSTON HOU | HOUSTON, TX |
CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND) |
CREDIT SUISSE GROUP
(FBO - SWITZERLAND) |
- - - - - | 0 |
| CREDIT SUISSE FIRST BOSTON MIA | MIAMI, FL |
CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND) |
CREDIT SUISSE GROUP
(FBO - SWITZERLAND) |
- - - - - | 0 |
| CREDIT SUISSE FIRSTBOSTON CHGO | CHICAGO, IL |
CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND) |
CREDIT SUISSE GROUP
(FBO - SWITZERLAND) |
- - - - - | 0 |
| CYPRUS POPULAR BK NY REP OFF | NEW YORK, NY |
CYPRUS POPULAR BK
(FBK - CYPRUS) |
N/A
|
- - - - - | 0 |
| DAEGU BK NY REP OFF | NEW YORK, NY |
DAEGU BK
(FBK - KOREA, REPUBLIC OF (SOUTH)) |
N/A
|
- - - - - | 0 |
| DAI-ICHI KANGYO BK HOU REP OFF | HOUSTON, TX |
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| DEN NORSKE BK HOUSTON REP OFF | HOUSTON, TX |
DEN NORSKE BANK ASA
(FBO - NORWAY) |
N/A
|
- - - - - | 0 |
| DEUTSCHE BK AG SF REP OFF | SAN FRANCISCO, CA |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- - - - - | 0 |
| DRESDNER BK AKTIENGESELLSCHAFT | MIAMI, FL |
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- - - - - | 0 |
| EAGLE MERCHANT BK OF JAMAICA C | CORAL GABLES, FL |
EAGLE MRCH BK OF JAMAICA
(FBK - JAMAICA) |
N/A
|
- - - - - | 0 |
| EQUATOR BK WA REP OFF | WASHINGTON, DC |
EQUATOR BK
(FBK - BAHAMAS, THE) |
HSBC HOLD PLC
(FBH - UNITED KINGDOM) |
- - - - - | 0 |
| EXPORT-IMP BK KOREA WA REP OFF | WASHINGTON, DC |
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH)) |
N/A
|
- - - - - | 0 |
| EXPORT-IMPORT BK KO NY REP OFF | NEW YORK, NY |
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH)) |
N/A
|
- - - - - | 0 |
| FIRST NB SOUTHERN NY REP OFF | NEW YORK, NY |
FIRST NB OF SOUTHERN AFRICA
(FBK - SOUTH AFRICA) |
N/A
|
- - - - - | 0 |
| FUJI BK NY REP OFF | NEW YORK, NY |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - - | 0 |
| HIROSHIMA BK NY REP OFF | NEW YORK, NY |
HIROSHIMA BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| HOKKOKU BK NY REP OFF | NEW YORK, NY |
HOKKOKU BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| HOKURIKU BK NY REP OFF | NEW YORK, NY |
HOKURIKU BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| HONGKONG&SHA DALLAS REP OFF | DALLAS, TX |
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
(FBO - HONG KONG) |
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) |
- - - - - | 0 |
| HONGKONG&SHA HOUSTON REP OFF | HOUSTON, TX |
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
(FBO - HONG KONG) |
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) |
- - - - - | 0 |
| HONGKONG&SHAN SEATTLE REP OFF | SEATTLE, WA |
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
(FBO - HONG KONG) |
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) |
- - - - - | 0 |
| INDUSTRIAL BK JAPAN HOU REP | HOUSTON, TX |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| INDUSTRIAL CMRL BK NY REP OFF | NEW YORK, NY |
INDUSTRIAL & CMRL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - - - | 0 |
| INTERNATIONAL CMRL HOU REP OFF | HOUSTON, TX |
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBH - TAIWAN) |
N/A
|
- - - - - | 0 |
| ISTITUTO BANCARIO LA REP OFF | LOS ANGELES, CA |
ISTITUTO BANCARIO SAN PAOLO DI TORINO-ISTITUTO MOBILIARE ITA
(FBO - ITALY) |
N/A
|
- - - - - | 0 |
| IYO BK NY REP OFF | NEW YORK, NY |
IYO BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| KBC BK NV LA REP OFF | LOS ANGELES, CA |
KBC BANK N.V.
(FBO - BELGIUM) |
CERA STICHTING VZW
(FBO - BELGIUM) |
- - - - - | 0 |
| KLEINWORT BENSON NY REP OFF | NEW YORK, NY |
KLEINWORT BENSON
(FBK - UNITED KINGDOM) |
DRESDNER BK AG
(FBO - GERMANY) |
- - - - - | 0 |
| KOMERCNI BANKA SA NY REP OFF | NEW YORK, NY |
KOMERCNI BANKA SA
(FBK - CZECH REPUBLIC) |
N/A
|
- - - - - | 0 |
| KORAM BK NY REP OFF | NEW YORK, NY |
KORAM BANK CO., LTD.
(FBO - KOREA, SOUTH) |
BANKAMERICA CORPORATION
(BHC - UNITED STATES) |
- - - - - | 0 |
| KOREA JACKSON HEIGHTS REP OFF | JACKSON HEIGHTS, NY |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - H - - | 0 |
| KREDIETBANK LUXEMBO NY REP OFF | NEW YORK, NY |
KREDIETBANK SA LUXEMBOURGEOISE
(FBK - LUXEMBOURG) |
N/A
|
- - - - - | 0 |
| LANDESGIROKASSE NY REP OFF | NEW YORK, NY |
LANDESGIROKASSE
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
| LONG TERM CR BK DALLAS REP OFF | DALLAS, TX |
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| LONG TERM CR BK JAPAN CHGO REP | CHICAGO, IL |
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| LONG TERM CR BK JERSE REP OFF | JERSEY CITY, NJ |
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| LONG TERM CR BK OF JAPAN ATL R | ATLANTA, GA |
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| M M WARBURG & CO NY REP OFF | NEW YORK, NY |
M M WARBURG & CO
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
| MERRILL LYNCH B&TC CAYMAN MIAM | MIAMI, FL |
MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS) |
N/A
|
- - - - - | 0 |
| MERRILL LYNCH B&TC CAYMAN MIAM | MIAMI, FL |
MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS) |
N/A
|
- - - - - | 0 |
| MERRILL LYNCH INTL NY REP OFF | NEW YORK, NY |
MERRILL LYNCH INTL BK
(FBK - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| METALLBANK GMBH NY REP OFF | NEW YORK, NY |
METALLBANK GMBH
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
| MICHINOKU BK NY REP OFF | NEW YORK, NY |
MICHINOKU BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| MITSUI TR & BKG CO LA REP OFF | LOS ANGELES, CA |
MITSUI TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| NA BK OF CANADA BOSTON REP OFF | BOSTON, MA |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NANTO BK NY REP OFF | NEW YORK, NY |
NANTO BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| NAT BK CANADA CINCI REP OFF | CINCINNATI, OH |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NAT BK CANADA CLEV REP OFF | CLEVELAND, OH |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NAT BK CANADA PITT REP OFF | PITTSBURGH, PA |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATEXIS BANQUE HOUSTON REP OFF | HOUSTON, TX |
NATEXIS BANQUE
(FBO - FRANCE) |
CAISSE CENTRALE DES BANQUES POPULAIRES
(FBO - FRANCE) |
- - - - - | 0 |
| NATEXIS BANQUE LA REP OFF | LOS ANGELES, CA |
NATEXIS BANQUE
(FBO - FRANCE) |
CAISSE CENTRALE DES BANQUES POPULAIRES
(FBO - FRANCE) |
- - - - - | 0 |
| NATIONAL BK CAN SOMER REP OFF | SOMERVILLE, NJ |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA BAL REP OFF | BALTIMORE, MD |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA CHR REP OFF | CHARLOTTE, NC |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA DAL REP OFF | DALLAS, TX |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA DENVER REP | DENVER, CO |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA NO REP OFF | NEW ORLEANS, LA |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA RIC REP OFF | RICHMOND, VA |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA SEA REP OFF | SEATTLE, WA |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK OF CAN BU REP OFF | BUFFALO, NY |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - H - - | 0 |
| NATIONAL BK OF CAN MEM REP OFF | MEMPHIS, TN |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK OF CAN STL REP OFF | SAINT LOUIS, MO |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK OF CANADA BOCA RAT | BOCA RATON, FL |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK SOUTHFIELD REP OFF | SOUTHFIELD, MI |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL WESTMI BK HOU REP OFF | HOUSTON, TX |
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| NATIONAL WESTMINSTER BK BH REP | BEVERLY HILLS, CA |
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| NEDBANK NY REP OFF | NEW YORK, NY |
NEDCOR BK
(FBK - SOUTH AFRICA) |
N/A
|
- - - - - | 0 |
| NORDBANKEN NY REP OFF | NEW YORK, NY |
NORDBANKEN
(FBK - SWEDEN) |
N/A
|
- - - - - | 0 |
| NOVA LJUBLJANSKA NY REP OFF | NEW YORK, NY |
NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA
(FBH - SLOVENIA) |
N/A
|
- - H - - | 0 |
| OKOBANK OSUUSPANKKI NY REP OFF | NEW YORK, NY |
OKOBANK OSUUSPANKKIEN KESKUSPA
(FBK - FINLAND) |
N/A
|
- - - - - | 0 |
| PARIBAS DALLAS REP OFFICE | DALLAS, TX |
PARIBAS
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| PARIBAS SF REP OFF | SAN FRANCISCO, CA |
PARIBAS
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| PRIVATE B&TC NY REP OFF | NEW YORK, NY |
PRIVATE B&TC
(FBK - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| PROMSTROY BK RUSSIA NY REP OFF | NEW YORK, NY |
PROMSTROY BK OF RUSSIA
(FBK - RUSSIA) |
N/A
|
- - - - - | 0 |
| PT BK CENTRAL ASIA NY REP OFF | NEW YORK, NY |
P.T. BANK CENTRAL ASIA
(FBO - INDONESIA) |
N/A
|
- - H - - | 0 |
| PUSAN BK NY REP OFF | NEW YORK, NY |
PUSAN BK
(FBK - KOREA, REPUBLIC OF (SOUTH)) |
N/A
|
- - - - - | 0 |
| RABOBANK NEDERLAND ATL REP OFF | ATLANTA, GA |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| RABOBANK NEDERLAND CHICAGO REP | CHICAGO, IL |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| RABOBANK NEDERLAND SF REP OFF | SAN FRANCISCO, CA |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| RAIFFEISEN ZENTRALB NY REP OFF | NEW YORK, NY |
RAIFFEISEN ZENTRALBANK OSTERRE
(FBK - AUSTRIA) |
N/A
|
- - - - - | 0 |
| ROLO BANCA 1473 SPA NY REP OFF | NEW YORK, NY |
ROLO BANCA 1473 SPA
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| ROYAL BK CANADA CHGO REP OFF | CHICAGO, IL |
ROYAL BANK OF CANADA
(FBO - CANADA) |
N/A
|
- - - - - | 0 |
| ROYAL BK CANADA HOUS REP OFF | HOUSTON, TX |
ROYAL BANK OF CANADA
(FBO - CANADA) |
N/A
|
- - - - - | 0 |
| ROYAL BK OF CANADA SUISSE MIAM | MIAMI, FL |
ROYAL BK OF CANADA SUISSE
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| SAKURA BK NY REP OFF AMER DEPT | NEW YORK, NY |
SAKURA BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| SANWA BK HOUSTON REP OFF | HOUSTON, TX |
SANWA BANK LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| SOCIETE GENERALE ATLANTA REP O | ATLANTA, GA |
SOCIETE GENERALE
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| SOCIETE GENERALE HOUS REP OFF | HOUSTON, TX |
SOCIETE GENERALE
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| SOCIETE GENERALE SF REP OFF | SAN FRANCISCO, CA |
SOCIETE GENERALE
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| STANDARD BK SOUTH A NY REP OFF | NEW YORK, NY |
STANDARD BK OF SOUTH AFRICA
(FBK - SOUTH AFRICA) |
N/A
|
- - - - - | 0 |
| STATE BK OF INDIA WA REP OFF | WASHINGTON, DC |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- - - - - | 0 |
| SUMITOMO BK SEATTLE REP OFF | SEATTLE, WA |
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN) |
N/A
|
- - - - - | 0 |
| SUMITOMO TR & BKG CHGO REP OFF | CHICAGO, IL |
SUMITOMO TRUST & BANKING CO., LTD, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| TOKAI BK COLUMBUS REP OFF | COLUMBUS, OH |
TOKAI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| TOKAI BK KENTUCKY REP OFF | FLORENCE, KY |
TOKAI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| TOKAI BK SAN FRANCISCO REP OFF | SAN FRANCISCO, CA |
TOKAI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - - | 0 |
| TOKAI BK STATEN ISLAND REP OFF | STATEN ISLAND, NY |
TOKAI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| TORONTO DOMINION BK NY REP OFF | NEW YORK, NY |
TORONTO-DOMINION BANK, THE
(FBH - CANADA) |
N/A
|
- - H - - | 0 |
| TRANS-ARABIAN INV NY REP OFF | NEW YORK, NY |
TRANS-ARABIAN INVESTMENT BK
(FBK - BAHRAIN) |
N/A
|
- - - - - | 0 |
| UBS AG HOUSTON REP OFF | HOUSTON, TX |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG PARK AVENUE REP OFF | NEW YORK, NY |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| ULSTER INV BK NY REP OFF | NEW YORK, NY |
ULSTER INVESTMENT BK
(FBK - IRELAND) |
N/A
|
- - - - - | 0 |
| UNIBANCO-UNIAO DE BANCOS BRASI | MIAMI, FL |
UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A.
(FBO - BRAZIL) |
E. JOHNSTON PARTICIPACOES LTDA.
(FBO - BRAZIL) |
- - - - - | 0 |
| UNICREDITO ITALIANO CHGO REP | CHICAGO, IL |
UNICREDITO ITALIANO S.P.A.
(FBO - ITALY) |
N/A
|
- - - - - | 0 |
| UNICREDITO ITALIANO LA REP OFF | LOS ANGELES, CA |
UNICREDITO ITALIANO S.P.A.
(FBO - ITALY) |
N/A
|
- - - - - | 0 |
| UNION BANCAIRE PRIV NY REP OFF | NEW YORK, NY |
UNION BANCAIRE PRIVEE
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| WESTDEUTSCHE LAND CHICAGO REP | CHICAGO, IL |
WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
N/A
|
- - - - - | 0 |
| WESTDEUTSCHE LANDES LA REP OFF | LOS ANGELES, CA |
WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
N/A
|
- - - - - | 0 |
| YAPI VE KREDI BANKA NY REP OFF | NEW YORK, NY |
YAPI VE KREDI BANKASI AS
(FBK - TURKEY) |
N/A
|
- - - - - | 0 |
| YASUDA TR & BKG CO NY REP | NEW YORK, NY |
YASUDA TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - - | 0 |
| REPRESENTATIVE OFFICE TOTAL | 0 | ||||
U.S. OFFICE TYPE: STATE MEMBER BANK
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BPD INTL BK | NEW YORK, NY |
GRUPO FINANCIERO POPULAR, S. A.
(FBH - DOMINICAN REPUBLIC) |
N/A
|
- - H - X | 195 |
| EUROPEAN AMER BK | NEW YORK, NY |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - - - X | 14,151 |
| FMB BK | BALTIMORE, MD |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - H - - | 17,073 |
| HARRIS BK ST CHARLES | SAINT CHARLES, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 350 |
| HARRIS T&SB | CHICAGO, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 18,101 |
| HARRIS TR BK OF ARIZONA | SCOTTSDALE, AZ |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - - - - | 188 |
| HARRIS TR/BK OF MONTREAL | WEST PALM BEACH, FL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - - - - | 42 |
| IBJ SCHRODER B&TC | NEW YORK, NY |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 2,384 |
| MARINE MIDLAND BK | BUFFALO, NY |
HSBC HOLDINGS B.V.
(FBH - NETHERLANDS) |
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) |
- - H - X | 33,776 |
| STATE MEMBER BANK TOTAL | 86,260 | ||||
U.S. OFFICE TYPE: STATE NON-MEMBER BANK
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ASAHI BK OF CA | LOS ANGELES, CA |
ASAHI BANK, LTD., THE
(FBH - JAPAN) |
N/A
|
- - H - - | 106 |
| ATLANTIC BK OF NY | NEW YORK, NY |
NATIONAL BANK OF GREECE S.A.
(FBH - GREECE) |
N/A
|
- - H - X | 1,407 |
| BANK LEUMI USA | NEW YORK, NY |
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL) |
N/A
|
- - - - X | 3,303 |
| BANK OF BERMUDA NY | NEW YORK, NY |
BANK OF BERMUDA LIMITED, THE
(FBH - BERMUDA) |
N/A
|
- - H - X | 27 |
| BANK OF BLOOMFIELD HILLS | BLOOMFIELD HILLS, MI |
NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA) |
N/A
|
- - - - - | 115 |
| BANK OF THE WEST | SAN FRANCISCO, CA |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- - H - - | 7,724 |
| BANK OF TOKYO-MITSUBISHI TC | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - X | 4,376 |
| BCH USA | NEW YORK, NY |
BANCO CENTRAL HISPANOAMERICANO, S.A.
(FBH - SPAIN) |
N/A
|
- - H - X | 297 |
| CALIFORNIA CHOHUNG BK | LOS ANGELES, CA |
CHO HUNG BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - - - - | 76 |
| CALIFORNIA CMRC BK | CENTURY CITY, CA |
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO) |
GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO) |
- - H - X | 1,417 |
| CALIFORNIA KOREA BK | LOS ANGELES, CA |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - - - - | 528 |
| CENTURY BK | BEVERLY HILLS, CA |
PHILIPPINE NATIONAL BANK
(FBH - PHILIPPINES) |
N/A
|
- - H - - | 160 |
| CHINESE AMER BK | NEW YORK, NY |
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBH - TAIWAN) |
N/A
|
- - H - X | 306 |
| CHO HUNG BK OF NY | NEW YORK, NY |
CHO HUNG BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - H - X | 141 |
| CITIZENS BK RI | PROVIDENCE, RI |
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - H - - | 5,959 |
| DAI-ICHI KANGYO BK OF CA | LOS ANGELES, CA |
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 681 |
| FCB TAIWAN CA BK | ALHAMBRA, CA |
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN) |
N/A
|
- - H - - | 89 |
| FIRST HAWAIIAN BK | HONOLULU, HI |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- - - - X | 7,248 |
| FUJI B&TC | NEW YORK, NY |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 803 |
| HARRIS BK ARGO | SUMMIT, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 257 |
| HARRIS BK ARLINGTON-MEADOWS | ROLLING MEADOWS, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 226 |
| HARRIS BK BARTLETT | <