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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, 2000



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 EBA HOLDING S.A.
(FBO - ARGENTINA)
- - H - - 630
BANCO DE GALICIA Y BUENOS AIRES SOCIEDAD ANONIMA TOTAL 630
BANCO DE LA CIUDAD DE BUENOS A
(FBK - ARGENTINA)
BANCO DE LA CIUDAD NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO DE LA CIUDAD DE BUENOS A TOTAL 0
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
BANCO DE LA NACION ARG MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 106
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
BANCO NACION ARGENTINA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 875
BANCO DE LA NACION ARGENTINA TOTAL 981
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 132
BANCO DE LA PROVINCIA DE BUENOS AIRES TOTAL 132
ARGENTINA TOTAL 1,743


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
(FHF - AUSTRALIA)
AUSTRALIA & NEW ZEALAND NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 3,068
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED TOTAL 3,068
COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA)
COMMONWEALTH BK OF AUS NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 99
COMMONWEALTH BANK OF AUSTRALIA TOTAL 99
NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA)
MICHIGAN NB
(NAT - NATIONAL BANK)
FARMINGTON HILLS, MI N/A
- - - - - 11,599
NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA)
NATIONAL AUSTRALIA BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 6,032
NATIONAL AUSTRALIA BANK LIMITED TOTAL 17,631
WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA)
WESTPAC BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 4,793
WESTPAC BANKING CORPORATION TOTAL 4,793
AUSTRALIA TOTAL 25,591


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 7,031
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA)
BANK AUSTRIA AG NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA)
- - H - X 5
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 TOTAL 7,036
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 3,289
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG TOTAL 3,289
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 10,325


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
(FHF - 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 530
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 530
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 326
GULF INTERNATIONAL BANK B.S.C. TOTAL 326
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 856


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
ANTWERPSE DIAMANTBANK NV
(FBK - BELGIUM)
ANTWERPSE DIAMANTBK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ANTWERPSE DIAMANTBANK NV TOTAL 0
BANQUE BRUXELLES LAMBERT
(FBK - BELGIUM)
BANQUE BRUXELLES LA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANQUE BRUXELLES LAMBERT TOTAL 0
DEXIA BANK BELGIUM, S.A.
(FHF - BELGIUM)
DEXIA BK BELGIUM NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY DEXIA S.A.
(FHF - BELGIUM)
- - H - - 7,925
DEXIA BANK BELGIUM, S.A. TOTAL 7,925
KBC BANK NV
(FHF - BELGIUM)
KBC BANK NV NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CERA STICHTING VZW
(FHF - BELGIUM)
- G H - X 4,722
KBC BANK NV
(FHF - BELGIUM)
KBC BK NV ATLANTA AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA CERA STICHTING VZW
(FHF - BELGIUM)
- - - - - 0
KBC BANK NV
(FHF - BELGIUM)
KBC BK NV LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA CERA STICHTING VZW
(FHF - BELGIUM)
- - - - - 0
KBC BANK NV TOTAL 4,722
BELGIUM TOTAL 12,647


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 SANTA CRUZ, S.A.
(FHF - BOLIVIA)
BANCO SANTA CRUZ SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
A - H - X 157
BANCO SANTA CRUZ, S.A. TOTAL 157
BOLIVIA TOTAL 157


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 MIA REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL)
- - - - - 0
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 - - 16
BANCO BANDEIRANTES S.A. TOTAL 16
BANCO BBA CREDITANSTALT SA
(FBK - BRAZIL)
BANCO BBA CREDITANSTAL REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO BBA CREDITANSTALT SA TOTAL 0
BANCO BRADESCO S.A.
(FBO - BRAZIL)
BANCO BRADESCO SA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY ELO PARTICIPACOES S.A.
(FBO - BRAZIL)
- - H - X 367
BANCO BRADESCO S.A. TOTAL 367
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 REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - H - - 0
BANCO DO BRASIL S.A.
(FBO - BRAZIL)
BANCO DO BRASIL SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 113
BANCO DO BRASIL S.A.
(FBO - BRAZIL)
BANCO DO BRASIL SA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 1,625
BANCO DO BRASIL S.A.
(FBO - BRAZIL)
BANCO DO BRASIL SA WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
BANCO DO BRASIL S.A. TOTAL 1,738
BANCO DO ESTADO DE SAO PAULO, S.A.
(FBO - BRAZIL)
BANCO DO ESTADO DE SAO MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 91
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 102
BANCO DO ESTADO DE SAO PAULO, S.A. TOTAL 193
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 - - 10
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. TOTAL 10
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 402
BANCO ITAU S.A. TOTAL 402
BANCO MERCANTIL DE SAO PAULO S.A.
(FBO - BRAZIL)
BANCO MERCANTIL SAO PAUL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY G.E.B. VIDIGAL S.A.
(FBO - BRAZIL)
- - H - X 78
BANCO MERCANTIL DE SAO PAULO S.A. TOTAL 78
UNIBANCO-UNIAO DE BANCOS BRASI
(FBK - BRAZIL)
UNIBANCO-UNIAO BANC NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
UNIBANCO-UNIAO DE BANCOS BRASI
(FBK - BRAZIL)
UNIBANCO-UNIAO DE BANCOS BRASI
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
UNIBANCO-UNIAO DE BANCOS BRASI TOTAL 0
BRAZIL TOTAL 2,804


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
(FHF - CANADA)
BANK OF MONTREAL CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - H - X 16,140
BANK OF MONTREAL
(FHF - CANADA)
BANK OF MONTREAL LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
BANK OF MONTREAL
(FHF - CANADA)
BANK OF MONTREAL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 5
BANK OF MONTREAL
(FHF - CANADA)
BANK OF MONTREAL-HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 0
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK ARGO
(NMB - STATE NON-MEMBER BANK)
SUMMIT, IL N/A
- - H - - 297
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK ARLINGTON-MEADOWS
(NMB - STATE NON-MEMBER BANK)
ROLLING MEADOWS, IL N/A
- - H - - 266
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK AURORA NA
(NAT - NATIONAL BANK)
AURORA, IL N/A
- - H - - 111
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK BARRINGTON NA
(NAT - NATIONAL BANK)
BARRINGTON, IL N/A
- - H - - 991
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK BARTLETT
(NMB - STATE NON-MEMBER BANK)
BARTLETT, IL N/A
- - H - - 190
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK BATAVIA NA
(NAT - NATIONAL BANK)
BATAVIA, IL N/A
- - H - - 126
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK CARY GROVE
(NMB - STATE NON-MEMBER BANK)
CARY, IL N/A
- - H - - 152
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK ELK GROVE NA
(NAT - NATIONAL BANK)
ELK GROVE VILLAGE, IL N/A
- - H - - 149
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK FRANKFORT
(NMB - STATE NON-MEMBER BANK)
FRANKFORT, IL N/A
- - H - - 213
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK GLENCOE-NORTHBRK NA
(NAT - NATIONAL BANK)
GLENCOE, IL N/A
- - H - - 437
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK HINSDALE NA
(NAT - NATIONAL BANK)
HINSDALE, IL N/A
- - H - - 579
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK HOFFMAN SCHAUMBURG
(NMB - STATE NON-MEMBER BANK)
HOFFMAN ESTATES, IL N/A
- - H - - 101
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK HUNTLEY
(NMB - STATE NON-MEMBER BANK)
HUNTLEY, IL N/A
- - H - - 87
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK INTL CORP
(EDB - EDGE CORP-BANKING)
NEW YORK, NY N/A
- - - - - 0
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK LIBERTYVILLE
(NMB - STATE NON-MEMBER BANK)
LIBERTYVILLE, IL N/A
- - H - - 269
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK MARENGO
(NMB - STATE NON-MEMBER BANK)
MARENGO, IL N/A
- - H - - 99
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK NAPERVILLE
(NMB - STATE NON-MEMBER BANK)
NAPERVILLE, IL N/A
- - H - - 685
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK NH NA
(NAT - NATIONAL BANK)
NASHUA, NH N/A
- - - - - 10
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK OAKBROOK TERRACE
(NMB - STATE NON-MEMBER BANK)
OAKBROOK TERRACE, IL N/A
- - H - - 121
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK PALATINE NA
(NAT - NATIONAL BANK)
PALATINE, IL N/A
- - H - - 506
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK ROSELLE
(NMB - STATE NON-MEMBER BANK)
ROSELLE, IL N/A
- - H - - 425
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK ST CHARLES
(SMB - STATE MEMBER BANK)
SAINT CHARLES, IL N/A
- - H - - 382
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK WESTCHESTER
(NMB - STATE NON-MEMBER BANK)
WESTCHESTER, IL N/A
- - H - - 164
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK WILMETTE NA
(NAT - NATIONAL BANK)
WILMETTE, IL N/A
- - H - - 101
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK WINNETKA NA
(NAT - NATIONAL BANK)
WINNETKA, IL N/A
- - H - - 394
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK WOODSTOCK
(NMB - STATE NON-MEMBER BANK)
WOODSTOCK, IL N/A
- - H - - 235
BANK OF MONTREAL
(FHF - CANADA)
HARRIS T&SB
(SMB - STATE MEMBER BANK)
CHICAGO, IL N/A
- - H - - 22,016
BANK OF MONTREAL
(FHF - CANADA)
HARRIS TC CA
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
LOS ANGELES, CA N/A
- - - - - 9
BANK OF MONTREAL
(FHF - CANADA)
HARRIS TC NY
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - - - - 30
BANK OF MONTREAL
(FHF - CANADA)
HARRIS TR BK OF ARIZONA
(SMB - STATE MEMBER BANK)
SCOTTSDALE, AZ N/A
- - - - - 199
BANK OF MONTREAL
(FHF - CANADA)
HARRIS TR BK OF MONTREAL
(SMB - STATE MEMBER BANK)
WEST PALM BEACH, FL N/A
- - - - - 172
BANK OF MONTREAL
(FHF - CANADA)
SUBURBAN BK BARRINGTON
(NMB - STATE NON-MEMBER BANK)
BARRINGTON, IL N/A
- - H - - 261
BANK OF MONTREAL TOTAL 45,922
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK NOVA SCOTIA CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK NOVA SCOTIA HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK NOVA SCOTIA PORTLAND BR
(USB - UNINSURED STATE BRANCH)
PORTLAND, OR N/A
- G - - - 8,855
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA ATL AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- G - - - 4,678
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA BOSTON BR
(USB - UNINSURED STATE BRANCH)
BOSTON, MA N/A
- G - - - 437
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G H - X 16,258
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- G - - - 2,211
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA TC OF NY
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - H - - 0
BANK OF NOVA SCOTIA, THE TOTAL 32,439
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CANADIAN IMP BK MENLO PK AGY
(USA - UNINSURED STATE AGENCY)
MENLO PARK, CA N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CANADIAN IMPER BK HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CANADIAN IMPERIAL BK CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CANADIAN IMPERIAL BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 1
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CANADIAN IMPERIAL BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G H - X 23,022
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CIBC NB
(NAT - NATIONAL BANK)
MAITLAND, FL N/A
- - - - - 495
CANADIAN IMPERIAL BANK OF COMMERCE TOTAL 23,518
HSBC BANK CANADA
(FHF - CANADA)
HSBC BK CANADA PORTLAND BR
(USB - UNINSURED STATE BRANCH)
PORTLAND, OR HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- G - - - 73
HSBC BANK CANADA
(FHF - CANADA)
HSBC BK CANADA SEATTLE BR
(USB - UNINSURED STATE BRANCH)
SEATTLE, WA HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- G - - - 220
HSBC BANK CANADA TOTAL 293
NATIONAL BANK OF CANADA
(FHF - CANADA)
NA BK OF CANADA BOSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
BOSTON, MA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FHF - CANADA)
NAT BK CANADA CINCI REP OFF
(REP - REPRESENTATIVE OFFICE)
CINCINNATI, OH N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FHF - CANADA)
NAT BK CANADA CLEV REP OFF
(REP - REPRESENTATIVE OFFICE)
CLEVELAND, OH N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FHF - CANADA)
NAT BK CANADA PITT REP OFF
(REP - REPRESENTATIVE OFFICE)
PITTSBURGH, PA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATBANK NA
(NAT - NATIONAL BANK)
HOLLYWOOD, FL N/A
- - - - - 62
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK BOCA RATON REP OFF
(REP - REPRESENTATIVE OFFICE)
BOCA RATON, FL N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK CAN SOMER REP OFF
(REP - REPRESENTATIVE OFFICE)
SOMERVILLE, NJ N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK CANADA ATL AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK CANADA BAL REP OFF
(REP - REPRESENTATIVE OFFICE)
BALTIMORE, MD N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK CANADA CHR REP OFF
(REP - REPRESENTATIVE OFFICE)
CHARLOTTE, NC N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK CANADA DAL REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK CANADA DENVER REP
(REP - REPRESENTATIVE OFFICE)
DENVER, CO N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK CANADA NO REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW ORLEANS, LA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK CANADA RIC REP OFF
(REP - REPRESENTATIVE OFFICE)
RICHMOND, VA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK CANADA SEA REP OFF
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK OF CAN BU REP OFF
(REP - REPRESENTATIVE OFFICE)
BUFFALO, NY N/A
- - H - - 0
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK OF CAN MEM REP OFF
(REP - REPRESENTATIVE OFFICE)
MEMPHIS, TN N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK OF CAN STL REP OFF
(REP - REPRESENTATIVE OFFICE)
SAINT LOUIS, MO N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK OF CANADA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK OF CANADA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 4,797
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK OF CANADA-CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - L X 0
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK SOUTHFIELD REP OFF
(REP - REPRESENTATIVE OFFICE)
SOUTHFIELD, MI N/A
- - - - - 0
NATIONAL BANK OF CANADA TOTAL 4,859
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK CANADA HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA LIB PL BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 630
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 12,627
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA PORTLAND BR
(USB - UNINSURED STATE BRANCH)
PORTLAND, OR N/A
- - - L - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
SECURITY FIRST NETWORK BK
(FSB - FEDERAL SAVINGS BANK)
ATLANTA, GA N/A
- - - - - 406
ROYAL BANK OF CANADA TOTAL 13,663
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
CTUSA FSB
(FSB - FEDERAL SAVINGS BANK)
NAPLES, FL N/A
- - - - - 7
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
TD WATERHOUSE BK NA
(NAT - NATIONAL BANK)
JERSEY CITY, NJ N/A
- - - - - 5,641
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
TORONTO-DOMINION BK HOU AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 1
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
TORONTO-DOMINION BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 12,909
TORONTO-DOMINION BANK, THE TOTAL 18,558
CANADA TOTAL 139,252


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 169
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 793
BANCO DE CHILE TOTAL 962
BANCO DE CREDITO E INVERSIONES S.A.
(FBO - CHILE)
BANCO DE CREDITO E INV MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL INVERSIONES BAQUIO S.A.
(FBO - CHILE)
A - H - X 137
BANCO DE CREDITO E INVERSIONES S.A. TOTAL 137
BANCO SANTIAGO
(FBK - CHILE)
BANCO SANTIAGO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO SANTIAGO TOTAL 0
CHILE TOTAL 1,099


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 177
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CHINA NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 2,182
BANK OF CHINA TOTAL 2,359
BANK OF COMMUNICATIONS
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CMNTNS NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 151
BANK OF COMMUNICATIONS TOTAL 151
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 2,510


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 144
BANCAFE B*B TOTAL 144
BANCO COLPATRIA RED MULTIBANCA COLPATRIA S.A.
(FBO - COLOMBIA)
BANCO COLPATRIA RED MU MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL MERCANTIL COLPATRIA S.A.
(FBO - COLOMBIA)
A - H - - 15
BANCO COLPATRIA RED MULTIBANCA COLPATRIA S.A. TOTAL 15
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
BANCO DE BOGOTA INTL CORP
(EDB - EDGE CORP-BANKING)
MIAMI, FL GRUPO AVAL ACCIONES Y VALORES S.A.
(FBO - COLOMBIA)
- - - - X 69
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
BANCO DE BOGOTA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY GRUPO AVAL ACCIONES Y VALORES S.A.
(FBO - COLOMBIA)
A G H - X 90
BANCO DE BOGOTA S.A. TOTAL 159
BBVA BANCO GANADERO
(FBO - COLOMBIA)
BBVA BANCO GANADERO MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
A - H - X 4
BBVA BANCO GANADERO TOTAL 4
COLOMBIA TOTAL 322


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 - UNITED ARAB EMIRATES)
- - H - X 68
ABU DHABI INTERNATIONAL BANK, N.V. TOTAL 68
CURACAO, BONAIRE, SABA, ST. MARTIN & ST. 68


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: 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
DANSKE BANK A/S
(FHF - DENMARK)
DANSKE BK A/S NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 3,358
DANSKE BANK A/S TOTAL 3,358
UNIBANK A/S
(FBO - DENMARK)
UNIBANK AS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NORDIC BALTIC HOLDING (NBH) AB (PBL)
(FBO - SWEDEN)
- - H - X 1,901
UNIBANK A/S TOTAL 1,901
DENMARK TOTAL 5,259


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 243
GRUPO FINANCIERO POPULAR, S. A. TOTAL 243
DOMINICAN REPUBLIC TOTAL 243


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 DEL PACIFICO S.A.
(FBH - ECUADOR)
PACIFIC NB
(NAT - NATIONAL BANK)
MIAMI, FL N/A
- - H - X 196
BANCO DEL PACIFICO S.A. TOTAL 196
BANCO DEL PICHINCHA C.A.
(FBO - ECUADOR)
BANCO DEL PICHINCHA CA MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - - 80
BANCO DEL PICHINCHA C.A. TOTAL 80
BANCO POPULAR DEL ECUADOR S.A.
(FBO - ECUADOR)
BANCO POPULAR DEL EC MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - - 0
BANCO POPULAR DEL ECUADOR S.A. TOTAL 0
ECUADOR TOTAL 276


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, S. A.
(FBO - EL SALVADOR)
BANCO AGRICOLA HUNTINGTON AGY
(USA - UNINSURED STATE AGENCY)
HUNTINGTON PARK, CA N/A
- - H - - 0
BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR)
BANCO AGRICOLA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - H - - 3
BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR)
BANCO AGRICOLA SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- - H - - 1
BANCO AGRICOLA, S. A. TOTAL 4
EL SALVADOR TOTAL 4


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 16
LEONIA BANK PLC. TOTAL 16
MERITA BANK PLC
(FBO - FINLAND)
AMERICAN SCANDINAVIAN BKG CORP
(NYI - NEW YORK INVESTMENT COMPANY)
NEW YORK, NY NORDIC BALTIC HOLDING (NBH) AB (PBL)
(FBO - SWEDEN)
- - H - - 0
MERITA BANK PLC
(FBO - FINLAND)
MERITA BK PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NORDIC BALTIC HOLDING (NBH) AB (PBL)
(FBO - SWEDEN)
- - H - X 4,157
MERITA BANK PLC TOTAL 4,157
FINLAND TOTAL 4,173


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 SUDAMERIS S.A.
(FBO - FRANCE)
BANQUE SUDAMERIS MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL CAISSE NATIONALE DE CREDIT AGRICOLE
(FBH - FRANCE)
A - - - X 673
BANQUE SUDAMERIS S.A.
(FBO - FRANCE)
BANQUE SUDAMERIS NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY CAISSE NATIONALE DE CREDIT AGRICOLE
(FBH - FRANCE)
- - H - - 0
BANQUE SUDAMERIS S.A. TOTAL 673
BNP PARIBAS
(FBH - FRANCE)
BANK OF THE WEST
(NMB - STATE NON-MEMBER BANK)
SAN FRANCISCO, CA N/A
- - H - - 10,643
BNP PARIBAS
(FBH - FRANCE)
BNP MEXICO HOLD
(AGI - AGREEMENT CORP-INVESTMENT)
NEW YORK, NY N/A
- - - - - 24
BNP PARIBAS
(FBH - FRANCE)
BNP PARIBAS ATLANTA REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA N/A
- - - - - 0
BNP PARIBAS
(FBH - FRANCE)
BNP PARIBAS CHICAGO BR I
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - X 2,229
BNP PARIBAS
(FBH - FRANCE)
BNP PARIBAS CHICAGO BR II
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L - 46
BNP PARIBAS
(FBH - FRANCE)
BNP PARIBAS DALLAS REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
BNP PARIBAS
(FBH - FRANCE)
BNP PARIBAS DALLAS REP OFFICE
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
BNP PARIBAS
(FBH - FRANCE)
BNP PARIBAS EQUITABLE TOWER BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 18,084
BNP PARIBAS
(FBH - FRANCE)
BNP PARIBAS HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 1,717
BNP PARIBAS
(FBH - FRANCE)
BNP PARIBAS LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - - 0
BNP PARIBAS
(FBH - FRANCE)
BNP PARIBAS LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - - 1,216
BNP PARIBAS
(FBH - FRANCE)
BNP PARIBAS MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 238
BNP PARIBAS
(FBH - FRANCE)
BNP PARIBAS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 4,525
BNP PARIBAS
(FBH - FRANCE)
BNP PARIBAS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - - L - 0
BNP PARIBAS
(FBH - FRANCE)
BNP PARIBAS SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - X 1,889
BNP PARIBAS
(FBH - FRANCE)
BNP PARIBAS SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - H - - 0
BNP PARIBAS
(FBH - FRANCE)
FIRST HAWAIIAN BK
(NMB - STATE NON-MEMBER BANK)
HONOLULU, HI N/A
- - - - X 7,301
BNP PARIBAS
(FBH - FRANCE)
FRENCH AMER BKG CORP
(NYI - NEW YORK INVESTMENT COMPANY)
NEW YORK, NY N/A
- - - - - 0
BNP PARIBAS TOTAL 47,912
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CREDIT AGRICOLE HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX CAISSE NATIONALE DE CREDIT AGRICOLE
(FBH - FRANCE)
- - - - - 0
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CREDIT AGRICOLE INDOSUEZ NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CAISSE NATIONALE DE CREDIT AGRICOLE
(FBH - FRANCE)
- - H - X 12,402
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CREDIT AGRICOLE INDSZ CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL CAISSE NATIONALE DE CREDIT AGRICOLE
(FBH - FRANCE)
- - - - - 140
CREDIT AGRICOLE INDOSUEZ TOTAL 12,542
CREDIT COMMERCIAL DE FRANCE
(FBO - FRANCE)
CREDIT CMRL FRANCE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- G H - X 578
CREDIT COMMERCIAL DE FRANCE TOTAL 578
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 INDUSTRIEL ET COMMERCIAL
(FBO - FRANCE)
CREDIT INDUS ET CMRL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CAISSE FEDERALE DU CREDIT MUTUEL CENTRE EST EUROPE
(FBO - FRANCE)
- - H - - 3,939
CREDIT INDUSTRIEL ET COMMERCIAL TOTAL 3,939
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 331
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 - - 775
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 229
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 16,853
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CREDIT LYONNAIS TOTAL 18,188
DEXIA PUBLIC FINANCE BANK
(FHF - FRANCE)
DEXIA PUBLIC FINANCE BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY DEXIA S.A.
(FHF - BELGIUM)
- - H - - 1,630
DEXIA PUBLIC FINANCE BANK TOTAL 1,630
NATEXIS BANQUES POPULAIRES
(FBO - FRANCE)
NATEXIS BANQUE POP LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA BANQUE FEDERALE DES BANQUES POPULAIRES
(FBO - FRANCE)
- - - - - 0
NATEXIS BANQUES POPULAIRES
(FBO - FRANCE)
NATEXIS BANQUES POP HOU REP
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX BANQUE FEDERALE DES BANQUES POPULAIRES
(FBO - FRANCE)
- - - - - 0
NATEXIS BANQUES POPULAIRES
(FBO - FRANCE)
NATEXIS BANQUES POP NY REP
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY BANQUE FEDERALE DES BANQUES POPULAIRES
(FBO - FRANCE)
- - H - - 0
NATEXIS BANQUES POPULAIRES
(FBO - FRANCE)
NATIXIS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BANQUE FEDERALE DES BANQUES POPULAIRES
(FBO - FRANCE)
- G H - X 5,428
NATEXIS BANQUES POPULAIRES TOTAL 5,428
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L - 0
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE DALLAS AGY
(USA - UNINSURED STATE AGENCY)
DALLAS, TX N/A
- - - - - 4,249
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - - L - 2
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 54,239
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
SOCIETE GENERALE TOTAL 58,490
FRANCE TOTAL 149,380


COUNTRY: GERMANY

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
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
BAYERISCHE HYPO VEREINS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 20,372
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT TOTAL 20,372
BAYERISCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
BAYERISCHE LANDESBANK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY SPARKASSENVERBAND BAYERN
(FBO - GERMANY)
- - H - X 26,974
BAYERISCHE LANDESBANK GIROZENTRALE TOTAL 26,974
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
COMMERZBANK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 21,634
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
COMMERZBANK AKT CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 0
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
COMMERZBANK AKTIENGESE ATL AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- - - - - 0
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
COMMERZBANK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - - L - 3
COMMERZBANK AKTIENGESELLSCHAFT TOTAL 21,637
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
BANKERS CO OF NY
(AGI - AGREEMENT CORP-INVESTMENT)
NEW YORK, NY N/A
- - H - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
BANKERS INTL CORP
(EDI - EDGE CORP-INVESTMENT)
NEW YORK, NY N/A
- - H - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
BANKERS TC
(SMB - STATE MEMBER BANK)
NEW YORK, NY N/A
- - H - X 39,344
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
BANKERS TC CT
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
GREENWICH, CT N/A
- - - - - 12
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
BANKERS TC NJ
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
JERSEY CITY, NJ N/A
- - - - - 1,662
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
BANKERS TC OF CA NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
LOS ANGELES, CA N/A
- - - - - 138
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
BANKERS TC OF NY
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - H - - 116
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
BANKERS TC OF THE SOUTHWEST
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
HOUSTON, TX N/A
- - - - - 6
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
BANKERS TR DE
(NMB - STATE NON-MEMBER BANK)
WILMINGTON, DE N/A
- - - - - 1,187
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
BANKERS TR FL NA
(NAT - NATIONAL BANK)
PALM BEACH, FL N/A
- - - - - 24
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
BANKERS TR INTL PRIVATE BKG CO
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - - - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 62,959
DEUTSCHE BANK AKTIENGESELLSCHAFT TOTAL 105,448
DEUTSCHE VERKEHRSBANK AG
(FBK - GERMANY)
DEUTSCHE VERKEHRSBK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY NORDDEUTSCHE GENOSSENSCHAFTLIC
(FBO - GERMANY)
- - - - - 0
DEUTSCHE VERKEHRSBANK AG TOTAL 0
DG BANK DEUTSCHE GENOSSENSCHAFTSBANK
(FBO - GERMANY)
DG BK DEUTSCHE GENOSSE ATL AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA NORDDEUTSCHE GENOSSENSCHAFTLICHE BETEILIGUNGS-AKTIENGESELLSC
(FBO - GERMANY)
- - - - - 0
DG BANK DEUTSCHE GENOSSENSCHAFTSBANK
(FBO - GERMANY)
DG BK DEUTSCHE GENOSSENS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NORDDEUTSCHE GENOSSENSCHAFTLICHE BETEILIGUNGS-AKTIENGESELLSC
(FBO - GERMANY)
- G - - X 4,270
DG BANK DEUTSCHE GENOSSENSCHAFTSBANK TOTAL 4,270
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
DRESDNER BK AG LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G H - - 1
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
DRESDNER BK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 10,290
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
DRESDNER BK AKTIEN MIA REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
DRESDNER BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 1
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
DRESDNER RCM TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
SAN FRANCISCO, CA N/A
- - H - - 2
DRESDNER BANK AKTIENGESELLSCHAFT TOTAL 10,294
DRESDNER BANK LATEINAMERIKA AKTIENGESELLSCHAFT
(FBO - GERMANY)
DRESDNER BK LATEINAMER MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
A - - - X 1,770
DRESDNER BANK LATEINAMERIKA AKTIENGESELLSCHAFT TOTAL 1,770
LANDESBANK BADEN-WUERTTEMBERG
(FBO - GERMANY)
LANDESBK BADENWUERTTEMBE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY WUERTTEMBERGISHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY)
- - H - X 4,273
LANDESBANK BADEN-WUERTTEMBERG TOTAL 4,273
LANDESBANK HESSEN-THURINGEN GIROZENTRALE
(FBO - GERMANY)
LANDESBANK HESSEN-THURIN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SAVINGS BANKS AND GIRO ASSOCIATION HESSE-THURINGIA
(FBO - GERMANY)
- - H - X 3,838
LANDESBANK HESSEN-THURINGEN GIROZENTRALE TOTAL 3,838
M M WARBURG & CO
(FBK - GERMANY)
M M WARBURG & CO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
M M WARBURG & CO TOTAL 0
METALLBANK GMBH
(FBK - GERMANY)
METALLBANK GMBH NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
METALLBANK GMBH TOTAL 0
NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
NORDDEUTSCHE LANDESBANK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NIEDERSACHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY)
- - H - X 3,555
NORDDEUTSCHE LANDESBANK GIROZENTRALE TOTAL 3,555
WESTDEUTSCHE IMMOBILIENBANK
(FBK - GERMANY)
WESTDEUTSCHE IMMOBI NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY WESTDEUTSCHE LANDESBANK GIROZE
(FBO - GERMANY)
- - - - - 0
WESTDEUTSCHE IMMOBILIENBANK TOTAL 0
WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
WESTDEUTSCHE LAND CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
WESTDEUTSCHE LANDE HOU REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
WESTDEUTSCHE LANDES LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
WESTDEUTSCHE LANDESBANK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 29,484
WESTDEUTSCHE LANDESBANK GIROZENTRALE TOTAL 29,484
GERMANY TOTAL 231,915


COUNTRY: GREECE

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
NATIONAL BANK OF GREECE S.A.
(FBH - GREECE)
ATLANTIC BK OF NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - - 1,979
NATIONAL BANK OF GREECE S.A. TOTAL 1,979
PIRAEUS BANK S.A.
(FBH - GREECE)
MARATHON NB OF NY
(NAT - NATIONAL BANK)
ASTORIA, NY N/A
- - H - - 160
PIRAEUS BANK S.A. TOTAL 160
GREECE TOTAL 2,139


COUNTRY: HONG KONG

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 EAST ASIA, LIMITED, THE
(FBO - HONG KONG)
BANK OF EAST ASIA LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA N/A
- - - L - 111
BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG)
BANK OF EAST ASIA MIDTOWN BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 49
BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG)
BANK OF EAST ASIA NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 225
BANK OF EAST ASIA, LIMITED, THE TOTAL 385
CHEKIANG FIRST BANK, LTD.
(FBO - HONG KONG)
CHEKIANG FIRST BK SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA MIZUHO HOLDINGS, INC.
(FBH - JAPAN)
- - H - - 307
CHEKIANG FIRST BANK, LTD. TOTAL 307
CITIC KA WAH BANK LIMITED
(FBO - HONG KONG)
CITIC KA WAH BK LA BR
(UFB - UNINSURED FEDERAL BRANCH)
ALHAMBRA, CA CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - - L - 97
CITIC KA WAH BANK LIMITED
(FBO - HONG KONG)
CITIC KA WAH NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - X 214
CITIC KA WAH BANK LIMITED TOTAL 311
HONGKONG & SHANGHAI BKG CORP
(FBK - HONG KONG)
HONGKONG&SHANGHAI NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY HSBC HOLD PLC
(FHF - UNITED KINGDOM)
- - - - - 0
HONGKONG & SHANGHAI BKG CORP TOTAL 0
LIU CHONG HING BANK LIMITED
(FBO - HONG KONG)
LIU CHONG HING BK SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA LIU'S HOLDINGS LIMITED
(FBO - HONG KONG)
- - H - - 131
LIU CHONG HING BANK LIMITED TOTAL 131
NANYANG COMMERCIAL BANK, LIMITED
(FBO - HONG KONG)
NANYANG CMRL BK SF BR
(UFB - UNINSURED FEDERAL BRANCH)
SAN FRANCISCO, CA BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H L - 63
NANYANG COMMERCIAL BANK, LIMITED TOTAL 63
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
ALHAMBRA, CA SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - H - - 101
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI CMRL BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - - L - 142
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI CMRL BK SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - H - - 295
SHANGHAI COMMERCIAL BANK LIMITED TOTAL 538
WING LUNG BANK LIMITED
(FBO - HONG KONG)
WING LUNG BK LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA WU YEE SUN COMPANY LIMITED
(FBO - HONG KONG)
- - H L - 55
WING LUNG BANK LIMITED TOTAL 55
HONG KONG TOTAL 1,790


COUNTRY: INDIA

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 BARODA
(FBO - INDIA)
BANK OF BARODA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 41
BANK OF BARODA TOTAL 41
BANK OF INDIA
(FBO - INDIA)
BANK OF INDIA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 247
BANK OF INDIA
(FBO - INDIA)
BANK OF INDIA SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- G - - - 31
BANK OF INDIA TOTAL 278
STATE BANK OF INDIA
(FBH - INDIA)
STATE BANK INDIA CHICAGO BR
(ISB - INSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 82
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA BROADWAY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 16
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - - - - 75
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA FLUSHING BR
(ISB - INSURED STATE BRANCH)
FLUSHING, NY N/A
- - H - - 0
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G - - - 64
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 1,128
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
STATE BANK OF INDIA TOTAL 1,365
INDIA TOTAL 1,684


COUNTRY: INDONESIA

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
P.T. BANK BALI TBK
(FBO - INDONESIA)
PT BK BALI TBK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - H - X 5
P.T. BANK BALI TBK TOTAL 5
P.T. BANK CENTRAL ASIA TBK
(FBO - INDONESIA)
PT BK CENTRAL ASIA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 61
P.T. BANK CENTRAL ASIA TBK
(FBO - INDONESIA)
PT BK CENTRAL ASIA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - H - - 0
P.T. BANK CENTRAL ASIA TBK TOTAL 61
P.T. BANK NIAGA
(FBO - INDONESIA)
P T BK NIAGA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - H - X 8
P.T. BANK NIAGA TOTAL 8
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK
(FBO - INDONESIA)
P T BK RAKYAT INDONESIA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - H - X 105
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK 105
PT. BANK NEGARA INDONESIA (PERSERO) TBK
(FBO - INDONESIA)
P T BK NEGARA INDO PER NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A - H - X 237
PT. BANK NEGARA INDONESIA (PERSERO) TBK TOTAL 237
INDONESIA TOTAL 416


COUNTRY: IRAN

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 MELLI IRAN
(FBK - IRAN)
BANK MELLI IRAN NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK MELLI IRAN TOTAL 0
BANK SADERAT IRAN
(FBK - IRAN)
BANK SADERAT IRAN NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK SADERAT IRAN TOTAL 0
BANK SEPAH IRAN
(FBK - IRAN)
BANK SEPAH IRAN NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK SEPAH IRAN TOTAL 0
IRAN TOTAL 0


COUNTRY: IRELAND

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
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
ALLFIRST BK
(SMB - STATE MEMBER BANK)
BALTIMORE, MD N/A
- - H - - 16,885
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
ALLFIRST FNCL CTR NA
(NAT - NATIONAL BANK)
MILLSBORO, DE N/A
- - - - - 62
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
ALLFIRST TC NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
MCLEAN, VA N/A
- - - - - 45
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
ALLFIRST TC OF PA NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
HARRISBURG, PA N/A
- - - - - 5
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
ALLIED IRISH BK CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
ALLIED IRISH BK LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
ALLIED IRISH BKS NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - - 970
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
ALLIED IRISH BKS PHILA REP OFF
(REP - REPRESENTATIVE OFFICE)
PHILADELPHIA, PA N/A
- - - - - 0
ALLIED IRISH BANKS, P.L.C. TOTAL 17,967
ANGLO IRISH BK CORP
(FBK - IRELAND)
ANGLO IRISH BC BOSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
BOSTON, MA N/A
- - - - - 0
ANGLO IRISH BK CORP TOTAL 0
ULSTER INVESTMENT BK
(FBK - IRELAND)
ULSTER INV BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ULSTER INVESTMENT BK TOTAL 0
IRELAND TOTAL 17,967


COUNTRY: ISRAEL

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 HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM AMERICAS TWR BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - - 0
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - X 545
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A G - - X 340
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 2,886
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM PLAZA BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - - - - 1,965
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - H - - 0
BANK HAPOALIM B.M. TOTAL 5,736
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
BANK LEUMI LE-ISRAEL BM NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G - - - 96
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
BANK LEUMI LE-ISRAEL MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A G - - X 253
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
BANK LEUMI USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - - - X 3,928
BANK LEUMI LE-ISRAEL B.M. TOTAL 4,277
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
ISRAEL DISCOUNT BEV HILLS AGY
(USA - UNINSURED STATE AGENCY)
BEVERLY HILLS, CA N/A
- - - - - 5
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
ISRAEL DISCOUNT BK MIAMI AGY
(USA - UNINSURED STATE AGENCY)
AVENTURA, FL N/A
A G - - - 208
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
ISRAEL DISCOUNT BK OF NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 5,188
ISRAEL DISCOUNT BANK LIMITED TOTAL 5,401
UNITED MIZRAHI BANK LTD.
(FBO - ISRAEL)
UNITED MIZRAHI BK LA BR
(ISB - INSURED STATE BRANCH)
LOS ANGELES, CA OFER BROTHERS ASSET HOLDING LTD.
(FBO - ISRAEL)
- - H - X 105
UNITED MIZRAHI BANK LTD. TOTAL 105
ISRAEL TOTAL 15,519


COUNTRY: ITALY

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
BANCA CARIGE SPA
(FBK - ITALY)
BANCA CARIGE SPA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCA CARIGE SPA TOTAL 0
BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY)
BANCA CMRL ITALIA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA CAISSE NATIONALE DE CREDIT AGRICOLE
(FBH - FRANCE)
- - - - X 125
BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY)
BANCA COMMERC ITALIANA CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL CAISSE NATIONALE DE CREDIT AGRICOLE
(FBH - FRANCE)
- G - - X 84
BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY)
BANCA COMMERCIALE ITALIA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CAISSE NATIONALE DE CREDIT AGRICOLE
(FBH - FRANCE)
- G H - X 5,299
BANCA COMMERCIALE ITALIANA S.P.A. TOTAL 5,508
BANCA DI ROMA S.P.A.
(FBO - ITALY)
BANCA DI ROMA CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL ENTE CASSA DI RISPARMIO DI ROMA
(FBO - ITALY)
- G - - X 1,175
BANCA DI ROMA S.P.A.
(FBO - ITALY)
BANCA DI ROMA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ENTE CASSA DI RISPARMIO DI ROMA
(FBO - ITALY)
- - H - X 5,815
BANCA DI ROMA S.P.A.
(FBO - ITALY)
BANCA DI ROMA SPA SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA ENTE CASSA DI RISPARMIO DI ROMA
(FBO - ITALY)
- G - - X 780
BANCA DI ROMA S.P.A. TOTAL 7,770
BANCA INTESA S.P.A.
(FBO - ITALY)
BANCA INTESA CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL CAISSE NATIONALE DE CREDIT AGRICOLE
(FBH - FRANCE)
- - - - - 0
BANCA INTESA S.P.A.
(FBO - ITALY)
BANCA INTESA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CAISSE NATIONALE DE CREDIT AGRICOLE
(FBH - FRANCE)
- - H - X 1,104
BANCA INTESA S.P.A.
(FBO - ITALY)
BANCA INTESA SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA CAISSE NATIONALE DE CREDIT AGRICOLE
(FBH - FRANCE)
- - - - - 0
BANCA INTESA S.P.A. TOTAL 1,104
BANCA MONTE DEI PASCHI DI SIENA S.P.A.
(FBO - ITALY)
BANCA MONTE DEI PASCHI NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MONTE DEI PASCHI DI SIENA ISTITUTO DI DIRITTO PUBBLICO
(FBO - ITALY)
- - H - X 1,782
BANCA MONTE DEI PASCHI DI SIENA S.P.A. TOTAL 1,782
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY)
BANCA NAZIONALE DEL LAVO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 4,477
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY)
BANCA NAZIONALE LAV LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY)
BANCA NZNL LAVORO CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
BANCA NAZIONALE DEL LAVORO S.P.A. TOTAL 4,477
BANCA NAZIONALE DELL'AGRICOLTURA S.P.A.
(FBO - ITALY)
BANCA NAZIONALE DEL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BANCA ANTONIANA POPOLARE VENETA S.C.P.A.A.R.L.
(FBO - ITALY)
- - H - X 1,031
BANCA NAZIONALE DELL'AGRICOLTURA S.P.A. TOTAL 1,031
BANCA POPOLARE DI MILANO
(FBO - ITALY)
BANCA POPOLARE DI MILANO NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 2,387
BANCA POPOLARE DI MILANO TOTAL 2,387
BANCA POPOLARE DI NOVARA
(FBK - ITALY)
BANCA POPOL NOVARA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCA POPOLARE DI NOVARA TOTAL 0
BANCA TOSCANA
(FBK - ITALY)
BANCA TOSCANA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCA TOSCANA TOTAL 0
BANCO DI NAPOLI S.P.A.
(FBO - ITALY)
BANCO DI NAPOLI SPA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ASSICURAZIONI GENERALI S.P.A.
(FBO - ITALY)
- G H - X 2,782
BANCO DI NAPOLI S.P.A. TOTAL 2,782
BANCO DI SICILIA, S.P.A.
(FBO - ITALY)
BANCO DI SICILIA SPA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ENTE CASSA DI RISPARMIO DI ROMA
(FBO - ITALY)
- G H - X 286
BANCO DI SICILIA, S.P.A. TOTAL 286
CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.
(FBO - ITALY)
CARIPLO-CASSA DI RISPARM NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CAISSE NATIONALE DE CREDIT AGRICOLE
(FBH - FRANCE)
- - H - X 189
CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A. T 189
CASSA DI RISPARMIO DI FIRENZE
(FBK - ITALY)
CASSA RISPARMIO FIR NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CASSA DI RISPARMIO DI FIRENZE TOTAL 0
ROLO BANCA 1473 SPA
(FBK - ITALY)
ROLO BANCA 1473 SPA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ROLO BANCA 1473 SPA TOTAL 0
SANPAOLO IMI S.P.A.
(FBO - ITALY)
SANPAOLO IMI SPA LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
SANPAOLO IMI S.P.A.
(FBO - ITALY)
SANPAOLO IMI SPA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 2,001
SANPAOLO IMI S.P.A. TOTAL 2,001
UNICREDITO ITALIANO S.P.A.
(FBO - ITALY)
UNICREDITO ITALIANO CHGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
UNICREDITO ITALIANO S.P.A.
(FBO - ITALY)
UNICREDITO ITALIANO LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
UNICREDITO ITALIANO S.P.A.
(FBO - ITALY)
UNICREDITO ITALIANO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 1,460
UNICREDITO ITALIANO S.P.A. TOTAL 1,460
ITALY TOTAL 30,777


COUNTRY: JAMAICA

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
UNION BANK OF JAMAICA LIMITED
(FBO - JAMAICA)
UNION BK OF JAMAICA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - X 0
UNION BANK OF JAMAICA LIMITED TOTAL 0
JAMAICA TOTAL 0


COUNTRY: JAPAN

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
ASAHI BANK, LTD., THE
(FBH - JAPAN)
ASAHI BK LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - H - - 0
ASAHI BANK, LTD., THE
(FBH - JAPAN)
ASAHI BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 3,482
ASAHI BANK, LTD., THE
(FBH - JAPAN)
ASAHI BK OF CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - H - - 95
ASAHI BANK, LTD., THE TOTAL 3,577
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK OF TOKYO MITSU WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK OF TOKYO-MITSUBIS ATL AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK OF TOKYO-MITSUBISHI NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 21,500
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK OF TOKYO-MITSUBISHI TC
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - - - X 4,536
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO MITSU DAL REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUB PORTLAND BR
(USB - UNINSURED STATE BRANCH)
PORTLAND, OR N/A
- G - - - 798
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUB SEATTLE BR
(USB - UNINSURED STATE BRANCH)
SEATTLE, WA N/A
- G - L X 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUB SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - X 249
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUBISHI HOU AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 1,055
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUBISHI LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 1,155
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUBISHI MPLS REP
(REP - REPRESENTATIVE OFFICE)
MINNEAPOLIS, MN N/A
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BK TOKYO-MITSU CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - X 1,856
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BTM NORTH AMER INTL
(AGI - AGREEMENT CORP-INVESTMENT)
NEW YORK, NY N/A
- - - - - 122
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
UNION BK OF CA INTL
(EDB - EDGE CORP-BANKING)
NEW YORK, NY N/A
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
UNION BK OF CA NA
(NAT - NATIONAL BANK)
SAN FRANCISCO, CA N/A
- - H - X 33,331
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE TOTAL 64,602
BANK OF YOKOHAMA
(FBK - JAPAN)
BANK OF YOKOHAMA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK OF YOKOHAMA TOTAL 0
CHIBA BANK, LTD., THE
(FBO - JAPAN)
CHIBA BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 723
CHIBA BANK, LTD., THE TOTAL 723
CHUGOKU BANK, LTD., THE
(FBO - JAPAN)
CHUGOKU BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 585
CHUGOKU BANK, LTD., THE TOTAL 585
CHUO MITSUI TR & BKG CO
(FBK - JAPAN)
CHUO MITSUI TR & BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CHUO MITSUI TR & BKG CO TOTAL 0
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
DAI-ICHI KANGYO BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL MIZUHO HOLDINGS, INC.
(FBH - JAPAN)
- - - - X 0
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
DAI-ICHI KANGYO BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA MIZUHO HOLDINGS, INC.
(FBH - JAPAN)
- - H - X 1,404
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
DAI-ICHI KANGYO BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MIZUHO HOLDINGS, INC.
(FBH - JAPAN)
- G - - X 10,190
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
DAI-ICHI KANGYO BK OF CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA MIZUHO HOLDINGS, INC.
(FBH - JAPAN)
- - H - X 581
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
DAI-ICHI KANGYO TC OF NY
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY MIZUHO HOLDINGS, INC.
(FBH - JAPAN)
- - - - - 4
DAI-ICHI KANGYO BANK, LIMITED, THE TOTAL 12,179
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
DKF TC USA
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY MIZUHO HOLDINGS, INC.
(FBH - JAPAN)
- - H - - 77
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
FUJI B&TC
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY MIZUHO HOLDINGS, INC.
(FBH - JAPAN)
- - H - X 697
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
FUJI BK AGENCY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX MIZUHO HOLDINGS, INC.
(FBH - JAPAN)
- - - - - 0
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
FUJI BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL MIZUHO HOLDINGS, INC.
(FBH - JAPAN)
- G - - - 0
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
FUJI BK INTL
(EDB - EDGE CORP-BANKING)
LOS ANGELES, CA MIZUHO HOLDINGS, INC.
(FBH - JAPAN)
- - - - X 10
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
FUJI BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA MIZUHO HOLDINGS, INC.
(FBH - JAPAN)
- - - - X 2,388
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
FUJI BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MIZUHO HOLDINGS, INC.
(FBH - JAPAN)
- G H - X 16,410
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
FUJI BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY MIZUHO HOLDINGS, INC.
(FBH - JAPAN)
- - H - - 0
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
MIZUHO CORPORATE BK SF REP
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA MIZUHO HOLDINGS, INC.
(FBH - JAPAN)
- - - - - 0
FUJI BANK, LIMITED, THE TOTAL 19,582
GUNMA BANK, LTD., THE
(FBO - JAPAN)
GUNMA BANK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 950
GUNMA BANK, LTD., THE TOTAL 950
HACHIJUNI BK
(FBK - JAPAN)
HACHIJUNI BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
HACHIJUNI BK TOTAL 0
HOKKOKU BK
(FBK - JAPAN)
HOKKOKU BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
HOKKOKU BK TOTAL 0
HOKURIKU BK
(FBK - JAPAN)
HOKURIKU BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
HOKURIKU BK TOTAL 0
HYAKUGO BK
(FBK - JAPAN)
HYAKUGO REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
HYAKUGO BK TOTAL 0
HYAKUJUSHI BK
(FBK - JAPAN)
HYAKUJUSHI BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
HYAKUJUSHI BK TOTAL 0
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
IBJ WHITEHALL B & TC
(SMB - STATE MEMBER BANK)
NEW YORK, NY MIZUHO HOLDINGS, INC.
(FBH - JAPAN)
- - H - X 2,970
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
INDUSTRIAL BK JAPAN ATL REP OF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA MIZUHO HOLDINGS, INC.
(FBH - JAPAN)
- - - - - 0
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
INDUSTRIAL BK JAPAN HOU REP
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX MIZUHO HOLDINGS, INC.
(FBH - JAPAN)
- - - - - 0
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
INDUSTRIAL BK JAPAN-CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL MIZUHO HOLDINGS, INC.
(FBH - JAPAN)
- - - L - 0
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
INDUSTRIAL BK OF JAPAN LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA MIZUHO HOLDINGS, INC.
(FBH - JAPAN)
- G - - X 509
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
INDUSTRIAL BK OF JAPAN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MIZUHO HOLDINGS, INC.
(FBH - JAPAN)
- - H - X 22,533
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
INDUSTRIAL BK OF JAPAN TC
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY MIZUHO HOLDINGS, INC.
(FBH - JAPAN)
- - H - X 2,440
INDUSTRIAL BANK OF JAPAN, LIMITED, THE TOTAL 28,452
IYO BK
(FBK - JAPAN)
IYO BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
IYO BK TOTAL 0
JOYO BANK, LTD., THE
(FBO - JAPAN)
JOYO BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 949
JOYO BANK, LTD., THE TOTAL 949
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
MITSUBISHI T&B CORP CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L X 0
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
MITSUBISHI TR & BKG CORP NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 8,821
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
MITSUBISHI TR & BKG CORP USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 405
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
MITSUBISHI TR & BKG LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
MITSUBISHI TRUST AND BANKING CORPORATION, THE TOTAL 9,226
NISHI-NIPPON BANK, LTD., THE
(FBO - JAPAN)
NISHI-NIPPON BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 718
NISHI-NIPPON BANK, LTD., THE TOTAL 718
NORINCHUKIN BANK, THE
(FBO - JAPAN)
NORINCHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 13,921
NORINCHUKIN BANK, THE TOTAL 13,921
OGAKI KYORITSU BANK, LTD., THE
(FBO - JAPAN)
OGAKI KYORITSU BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 337
OGAKI KYORITSU BANK, LTD., THE TOTAL 337
SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
MANUFACTURERS BK
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - H - - 1,149
SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
SAKURA BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L X 0
SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
SAKURA BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - H - X 792
SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
SAKURA BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 5,979
SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
SAKURA TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - - - - 86
SAKURA BANK, LIMITED, THE TOTAL 8,006
SAN-IN GODO BANK, LTD., THE
(FBO - JAPAN)
SAN-IN GODO BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 506
SAN-IN GODO BANK, LTD., THE TOTAL 506
SANWA BANK LIMITED, THE
(FBH - JAPAN)
SANWA BK CA
(NMB - STATE NON-MEMBER BANK)
SAN FRANCISCO, CA N/A
- - H - X 9,053
SANWA BANK LIMITED, THE
(FBH - JAPAN)
SANWA BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 0
SANWA BANK LIMITED, THE
(FBH - JAPAN)
SANWA BK HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
SANWA BANK LIMITED, THE
(FBH - JAPAN)
SANWA BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - - 1,491
SANWA BANK LIMITED, THE
(FBH - JAPAN)
SANWA BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 10,179
SANWA BANK LIMITED, THE
(FBH - JAPAN)
SANWA BK SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - X 0
SANWA BANK LIMITED, THE
(FBH - JAPAN)
SANWA BK TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - - - - 0
SANWA BANK LIMITED, THE
(FBH - JAPAN)
TOYO TC OF NY
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - - - - 64
SANWA BANK LIMITED, THE TOTAL 20,787
SHINSEI BK LTD
(FBK - JAPAN)
SHINSEI BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
SHINSEI BK LTD TOTAL 0
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
SHIZUOKA BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 1,119
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
SHIZUOKA BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - - - X 640
SHIZUOKA BANK, LTD., THE TOTAL 1,759
SHOKO CHUKIN BANK, THE
(FBO - JAPAN)
SHOKO CHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,242
SHOKO CHUKIN BANK, THE TOTAL 1,242
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN)
SUMITOMO BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 0
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN)
SUMITOMO BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 1,447
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN)
SUMITOMO BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 15,237
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN)
SUMITOMO BK SEATTLE REP OFF
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA N/A
- - - - - 0
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN)
SUMITOMO BK SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - X 0
SUMITOMO BANK, LIMITED, THE TOTAL 16,684
SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN)
SUMITOMO TR & BKG CO USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 386
SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN)
SUMITOMO TR & BKG LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN)
SUMITOMO TR BKG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 4,697
SUMITOMO TRUST & BANKING CO., LTD., THE TOTAL 5,083
TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
TOKAI BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L X 0
TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
TOKAI BK KENTUCKY REP OFF
(REP - REPRESENTATIVE OFFICE)
FLORENCE, KY N/A
- - - - - 0
TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
TOKAI BK LOS ANGELES AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G H - X 485
TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
TOKAI BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 3,438
TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
TOKAI BK OF CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - H - - 1,995
TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
TOKAI BK STATEN ISLAND REP OFF
(REP - REPRESENTATIVE OFFICE)
STATEN ISLAND, NY N/A
- - - - - 0
TOKAI BANK, LIMITED, THE TOTAL 5,918
TOYO TR & BKG CO
(FBK - JAPAN)
TOYO TR & BKG CO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY SANWA BK
(FBH - JAPAN)
- - - - - 0
TOYO TR & BKG CO TOTAL 0
YASUDA TR & BKG CO
(FBK - JAPAN)
YASUDA TR & BKG CO NY REP
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
YASUDA TR & BKG CO TOTAL 0
ZENSHINREN BANK, THE
(FBO - JAPAN)
ZENSHINREN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,255
ZENSHINREN BANK, THE TOTAL 1,255
JAPAN TOTAL 217,041


COUNTRY: JORDAN

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 BANK PLC
(FBO - JORDAN)
ARAB BK PLC NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 440
ARAB BANK PLC TOTAL 440
JORDAN TOTAL 440


COUNTRY: KOREA, REPUBLIC OF (SOUTH)

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
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH))
EXPORT-IMP BK KOREA WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH))
EXPORT-IMPORT BK KO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
EXPORT-IMPORT BK OF KOREA TOTAL 0
PUSAN BK
(FBK - KOREA, REPUBLIC OF (SOUTH))
PUSAN BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
PUSAN BK TOTAL 0
KOREA, REPUBLIC OF (SOUTH) TOTAL 0


COUNTRY: KOREA, SOUTH

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
CHOHUNG BANK
(FBH - KOREA, SOUTH)
CALIFORNIA CHOHUNG BK
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - - - - 119
CHOHUNG BANK
(FBH - KOREA, SOUTH)
CHOHUNG BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 398
CHOHUNG BANK
(FBH - KOREA, SOUTH)
CHOHUNG BK OF NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 127
CHOHUNG BANK TOTAL 644
HANVIT BANK
(FBH - KOREA, SOUTH)
HANVIT AMER BK
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - - 259
HANVIT BANK
(FBH - KOREA, SOUTH)
HANVIT BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 195
HANVIT BANK
(FBH - KOREA, SOUTH)
HANVIT BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G H - X 178
HANVIT BANK TOTAL 632
HOUSING & COMMERCIAL BANK
(FBO - KOREA, SOUTH)
HOUSING CMRL BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 178
HOUSING & COMMERCIAL BANK TOTAL 178
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH)
INDUSTRIAL BK OF KOREA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 85
INDUSTRIAL BANK OF KOREA TOTAL 85
KOOKMIN BANK
(FBO - KOREA, SOUTH)
KOOKMIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 183
KOOKMIN BANK TOTAL 183
KORAM BANK CO., LTD.
(FBO - KOREA, SOUTH)
KORAM BK LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA BANK OF AMERICA CORPORATION
(FHD - UNITED STATES)
- - H - X 87
KORAM BANK CO., LTD.
(FBO - KOREA, SOUTH)
KORAM BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY BANK OF AMERICA CORPORATION
(FHD - UNITED STATES)
- - - - - 0
KORAM BANK CO., LTD. TOTAL 87
KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH)
KOREA DEVELOPMENT BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 242
KOREA DEVELOPMENT BANK, THE TOTAL 242
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA EXCH BK BROADWAY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- - H - - 64
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA EXCH BK CHICAGO BR
(ISB - INSURED STATE BRANCH)
CHICAGO, IL COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- G - - X 92
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA EXCH BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- - - - X 137
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA EXCH BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- G H - X 763
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA EXCH BK SEATTLE BR
(USB - UNINSURED STATE BRANCH)
SEATTLE, WA COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- - - L X 74
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA JACKSON HEIGHTS REP OFF
(REP - REPRESENTATIVE OFFICE)
JACKSON HEIGHTS, NY COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- - H - - 0
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
PACIFIC UNION BK
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- - - - - 682
KOREA EXCHANGE BANK TOTAL 1,812
SEOULBANK
(FBO - KOREA, SOUTH)
SEOULBANK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G - - X 15
SEOULBANK TOTAL 15
SHINHAN BANK
(FBO - KOREA, SOUTH)
SHINHAN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 429
SHINHAN BANK TOTAL 429
KOREA, SOUTH TOTAL 4,307


COUNTRY: KUWAIT

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
COMMERCIAL BANK OF KUWAIT S.A.K., THE
(FBO - KUWAIT)
COMMERCIAL BK OF KUWAIT NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 71
COMMERCIAL BANK OF KUWAIT S.A.K., THE TOTAL 71
NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT)
NATIONAL BK KUWAIT SAK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 339
NATIONAL BANK OF KUWAIT SAK TOTAL 339
KUWAIT TOTAL 410


COUNTRY: LUXEMBOURG

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 ET CAISSE D'EPARGNE DE
(FBK - LUXEMBOURG)
BANQUE ET CAISSE NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANQUE ET CAISSE D'EPARGNE DE TOTAL 0
CLEARSTREAM INTL SA
(FBK - LUXEMBOURG)
CLEARSTREAM BKG NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CLEARSTREAM INTL SA TOTAL 0
KREDIETBANK SA LUXEMBOURGEOISE
(FBK - LUXEMBOURG)
KREDIETBANK LUXEMBO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
KREDIETBANK SA LUXEMBOURGEOISE TOTAL 0
LUXEMBOURG TOTAL 0


COUNTRY: MALAYSIA

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 MUAMALAT MALAYSIA BERHAD
(FBO - MALAYSIA)
BANK MUAMALAT MALAYSIA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY COMMERCE ASSET-HOLDING BERHAD
(FBO - MALAYSIA)
- G H - X 272
BANK MUAMALAT MALAYSIA BERHAD TOTAL 272
MALAYAN BANKING BERHAD
(FBO - MALAYSIA)
MALAYAN BKG BERHAD NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 619
MALAYAN BANKING BERHAD TOTAL 619
MALAYSIA TOTAL 891


COUNTRY: MEXICO

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 INTERNACIONAL, S.A.
(FBO - MEXICO)
BANCO INTERNACIONAL SA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY GRUPO FINANCIERO BITAL, S.A. DE C.V.
(FBO - MEXICO)
- - H - X 827
BANCO INTERNACIONAL, S.A. TOTAL 827
BANCO NACIONAL DE COMERCIO
(FBK - MEXICO)
BANCO NACIONAL COME NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO NACIONAL DE COMERCIO TOTAL 0
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO)
BANCO NA MEX DATA HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO)
- - - - - 0
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO)
BANCO NACIONAL MEXICO HOU AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO)
- - - - - 168
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO)
BANCO NACIONAL MEXICO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO)
- G - - X 2,080
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO)
CALIFORNIA CMRC BK
(NMB - STATE NON-MEMBER BANK)
CENTURY CITY, CA GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO)
- - H - X 2,065
BANCO NACIONAL DE MEXICO, S.A. TOTAL 4,313
BANCOMER, S.A.
(FBO - MEXICO)
BANCOMER SA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
- - - - X 499
BANCOMER, S.A.
(FBO - MEXICO)
BANCOMER SA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
- G H - X 28
BANCOMER, S.A. TOTAL 527
MEXICO TOTAL 5,667


COUNTRY: NETHERLANDS

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
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO BANK NV MPLS REP OFF
(REP - REPRESENTATIVE OFFICE)
MINNEAPOLIS, MN STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO BK NV ATLANTA AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- G - - - 0
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO BK NV BOSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
BOSTON, MA STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO BK NV HSTN REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO BK NV LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO BK NV MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
A - - - X 1,051
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO BK NV MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO BK NV SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO BK SEATTLE REP OFF
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN-AMRO BK NV CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- G H - X 19,596
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN-AMRO BK NV NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- G - - X 36,916
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
CHEVRON CR BK NA
(NAT - NATIONAL BANK)
MURRAY, UT STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 98
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
EUROPEAN AMER BK
(SMB - STATE MEMBER BANK)
NEW YORK, NY STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - X 15,384
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
LASALLE BK NA
(NAT - NATIONAL BANK)
CHICAGO, IL STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - H - - 48,707
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
LASALLE TRADE SVC CORP
(AGI - AGREEMENT CORP-INVESTMENT)
CHICAGO, IL STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - H - - 0
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STANDARD FED BK
(FSB - FEDERAL SAVINGS BANK)
TROY, MI STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 21,157
ABN AMRO BANK N.V. TOTAL 142,909
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
RABOBANK NEDERLAND ATL REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
RABOBANK NEDERLAND CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
RABOBANK NEDERLAND DALLAS AGY
(USA - UNINSURED STATE AGENCY)
DALLAS, TX N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
RABOBANK NEDERLAND NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 24,133
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
RABOBANK NEDERLAND SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
RABOBANK NEDERLAND WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB 24,133
HSBC HOLDINGS B.V.
(FHF - NETHERLANDS)
HSBC B&TC DE NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
WILMINGTON, DE HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 9
HSBC HOLDINGS B.V.
(FHF - NETHERLANDS)
HSBC BK USA
(SMB - STATE MEMBER BANK)
BUFFALO, NY HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - H - X 84,025
HSBC HOLDINGS B.V.
(FHF - NETHERLANDS)
HSBC INTL FNC CORP DE
(EDI - EDGE CORP-INVESTMENT)
WILMINGTON, DE HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
HSBC HOLDINGS B.V.
(FHF - NETHERLANDS)
HSBC REPUBLIC INTL BK MIAMI
(EDB - EDGE CORP-BANKING)
MIAMI, FL HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - X 0
HSBC HOLDINGS B.V.
(FHF - NETHERLANDS)
MARINE MIDLAND OVERSEAS CORP
(AGI - AGREEMENT CORP-INVESTMENT)
NEW YORK, NY HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - H - - 0
HSBC HOLDINGS B.V.
(FHF - NETHERLANDS)
REPUBLIC BK CA NA
(NAT - NATIONAL BANK)
BEVERLY HILLS, CA HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - X 683
HSBC HOLDINGS B.V. TOTAL 84,717
ING BK NV
(FBK - NETHERLANDS)
ING BK NV NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ING BK NV TOTAL 0
NETHERLANDS TOTAL 251,759


COUNTRY: NIGERIA

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
UNITED BANK FOR AFRICA PLC
(FBO - NIGERIA)
UNITED BK AFRICA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 268
UNITED BANK FOR AFRICA PLC TOTAL 268
NIGERIA TOTAL 268


COUNTRY: NORWAY

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
CHRISTIANIA BANK OG KREDITKASSE ASA
(FBO - NORWAY)
CHRISTIANIA BK OG KREDIT NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 665
CHRISTIANIA BANK OG KREDITKASSE ASA TOTAL 665
DEN NORSKE BANK ASA
(FBO - NORWAY)
DEN NORSKE BK ASA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY DNB HOLDING ASA
(FBO - NORWAY)
- - H - - 176
DEN NORSKE BANK ASA TOTAL 176
NORWAY TOTAL 841


COUNTRY: PAKISTAN

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
HABIB BANK LIMITED
(FBO - PAKISTAN)
HABIB BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 37
HABIB BANK LIMITED TOTAL 37
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK OF PAK UN PLAZA BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 0
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK OF PAKISTAN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 71
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK OF PAKISTAN WA BR
(UFB - UNINSURED FEDERAL BRANCH)
WASHINGTON, DC N/A
- - - L X 25
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK PAKISTAN CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 2
NATIONAL BANK OF PAKISTAN TOTAL 98
UNITED BANK LIMITED
(FBO - PAKISTAN)
UNITED BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 7
UNITED BANK LIMITED TOTAL 7
PAKISTAN TOTAL 142


COUNTRY: PANAMA

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
ATLANTIC SECURITY BANK
(FBO - PANAMA)
ATLANTIC SCTY BK MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL CREDICORP LTD.
(FBO - BERMUDA)
A - H - - 23
ATLANTIC SECURITY BANK TOTAL 23
BANCO INTERNACIONAL DE COSTA RICA, S.A.
(FBO - PANAMA)
BANCO INTERNACIONAL DE MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL BANCO NACIONAL DE COSTA RICA
(FBO - COSTA RICA)
A - H - X 279
BANCO INTERNACIONAL DE COSTA RICA, S.A. TOTAL 279
BANCO LATINOAMERICANO DE EXPORTACIONES, S.A.
(FBO - PANAMA)
BANCO LATINOAMERICANO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - H - X 381
BANCO LATINOAMERICANO DE EXPORTACIONES, S.A. TOTAL 381
PANAMA TOTAL 683


COUNTRY: PERU

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 DEL PERU
(FBO - PERU)
BANCO DE CREDITO DEL NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY CREDICORP LTD.
(FBO - BERMUDA)
- - - L X 58
BANCO DE CREDITO DEL PERU TOTAL 58
BANCO STANDARD CHARTERED
(FBO - PERU)
BANCO STANDARD CHA MIA REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H - - 0
BANCO STANDARD CHARTERED
(FBO - PERU)
BANCO STANDARD CHARTER MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
A - H - X 311
BANCO STANDARD CHARTERED TOTAL 311
PERU TOTAL 369


COUNTRY: PHILIPPINES

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
ALLIED BANKING CORPORATION
(FBH - PHILIPPINES)
OCEANIC BK
(NMB - STATE NON-MEMBER BANK)
SAN FRANCISCO, CA N/A
- - H - X 108
ALLIED BANKING CORPORATION TOTAL 108
BANK OF THE PHILIPPINE ISLANDS
(FBO - PHILIPPINES)
BANK OF THE PHILIPPINE NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY MERMAC, INC.
(FBO - PHILIPPINES)
- - H - X 8
BANK OF THE PHILIPPINE ISLANDS TOTAL 8
METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES)
INTERNATIONAL BK OF CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES)
- - - - - 158
METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES)
METROPOLITAN B&TC NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES)
- - H - X 40
METROPOLITAN BANK AND TRUST COMPANY TOTAL 198
PHILIPPINE COMMERCIAL INTERNATIONAL BANK
(FBO - PHILIPPINES)
PHILIPPINE CMRL INTL BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - H - X 14
PHILIPPINE COMMERCIAL INTERNATIONAL BANK TOTAL 14
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
PHILIPPINE NB HONOLULU AGY
(USA - UNINSURED STATE AGENCY)
HONOLULU, HI N/A
- G - - - 3
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
PHILIPPINE NB LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 20
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
PHILIPPINE NB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - - 22
PHILIPPINE NATIONAL BANK TOTAL 45
PHILIPPINES TOTAL 373


COUNTRY: POLAND

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 POLSKA KASA OPIEKI S.A.
(FBO - POLAND)
BANK POLSKA KASA OPIEKI NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY UNICREDITO ITALIANO S.P.A.
(FBO - ITALY)
- - H - - 566
BANK POLSKA KASA OPIEKI S.A. TOTAL 566
POLAND TOTAL 566


COUNTRY: PORTUGAL

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 COMERCIAL PORTUGUES, S.A.
(FBO - PORTUGAL)
BANCO COMERCIAL PORT MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 98
BANCO COMERCIAL PORTUGUES, S.A.
(FBO - PORTUGAL)
BANCO COMERCIAL PORTUG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 777
BANCO COMERCIAL PORTUGUES, S.A. TOTAL 875
BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL)
BANCO ESPIRITO SANTO CMR NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY E.S. CONTROL HOLDING S.A.
(FBH - LUXEMBOURG)
- - H - X 673
BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL)
ESPIRITO SANTO BK
(NMB - STATE NON-MEMBER BANK)
MIAMI, FL E.S. CONTROL HOLDING S.A.
(FBH - LUXEMBOURG)
- - - - X 279
BANCO ESPIRITO SANTO, S.A. TOTAL 952
BANCO TOTTA & ACORES, S.A.
(FBO - PORTUGAL)
BANCO TOTTA & ACORES SA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
- G H - X 701
BANCO TOTTA & ACORES, S.A. TOTAL 701
CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL)
CAIXA GERAL DE DEPOSITOS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 782
CAIXA GERAL DE DEPOSITOS, S.A. TOTAL 782
PORTUGAL TOTAL 3,310


COUNTRY: QATAR

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
DOHA BANK
(FBO - QATAR)
DOHA BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 46
DOHA BANK TOTAL 46
QATAR TOTAL 46


COUNTRY: RUSSIA

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 FOR FOREIGN ECONOMIC AFFA
(FBK - RUSSIA)
BANK FOREIGN ECONOM NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK FOR FOREIGN ECONOMIC AFFA TOTAL 0
RUSSIA TOTAL 0


COUNTRY: SAUDI ARABIA

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
RIYAD BANK
(FBO - SAUDI ARABIA)
RIYAD BK HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - H - - 51
RIYAD BANK TOTAL 51
SAUDI ARABIA TOTAL 51


COUNTRY: SINGAPORE

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
DEVELOPMENT BANK OF SINGAPORE LIMITED, THE
(FBO - SINGAPORE)
DEVELOPMENT BK SINGAPOR LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA DBS GROUP HOLDINGS LTD.
(FBO - SINGAPORE)
- - H - X 881
DEVELOPMENT BANK OF SINGAPORE LIMITED, THE TOTAL 881
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
OVERSEA-CHINES BKG CORP NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A - H - X 274
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
OVERSEA-CHINESE BKG LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 69
OVERSEA-CHINESE BANKING CORPORATION LIMITED TOTAL 343
OVERSEAS UNION BANK LIMITED
(FBO - SINGAPORE)
OVERSEAS UNION BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 204
OVERSEAS UNION BANK LIMITED
(FBO - SINGAPORE)
OVERSEAS UNION BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G H - X 518
OVERSEAS UNION BANK LIMITED TOTAL 722
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
UNITED OVERSEAS BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 226
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
UNITED OVERSEAS BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G H - X 565
UNITED OVERSEAS BANK LIMITED TOTAL 791
SINGAPORE TOTAL 2,737


COUNTRY: SLOVENIA

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
NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA
(FBH - SLOVENIA)
LBS BK NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 263
NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA
(FBH - SLOVENIA)
NOVA LJUBLJANSKA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - H - - 0
NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA TOTAL 263
SLOVENIA TOTAL 263


COUNTRY: SOUTH AFRICA

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
ABSA BK
(FBK - SOUTH AFRICA)
ABSA BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ABSA BK TOTAL 0
STANDARD BK OF SOUTH AFRICA
(FBK - SOUTH AFRICA)
STANDARD BK SOUTH A NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
STANDARD BK OF SOUTH AFRICA TOTAL 0
SOUTH AFRICA TOTAL 0


COUNTRY: SPAIN

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 ATLANTICO, S.A.
(FBO - SPAIN)
BANCO ATLANTICO SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
A - - - X 391
BANCO ATLANTICO, S.A.
(FBO - SPAIN)
BANCO ATLANTICO SA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
- G H - X 858
BANCO ATLANTICO, S.A. TOTAL 1,249
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
BANCO BILBAO VIZCAYA ARG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 5,570
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
BANCO BILBAO VIZCAYA MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 1,150
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. TOTAL 6,720
BANCO DE SABADELL, S.A.
(FBO - SPAIN)
BANCO DE SABADELL SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - X 257
BANCO DE SABADELL, S.A. TOTAL 257
BANCO ESPANOL DE CREDITO, S.A.
(FHF - SPAIN)
BANCO ESPANOL CREDITO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
- - H - X 799
BANCO ESPANOL DE CREDITO, S.A. TOTAL 799
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
BANCO SANTAN CNTRL HISP INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - - - X 2,260
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
BANCO SANTANDER CENTRA MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 562
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
BANCO SANTANDER CENTRAL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 4,507
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
BCH USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - - - X 4
BANCO SANTANDER CENTRAL HISPANO, S.A. TOTAL 7,333
CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA
(FBO - SPAIN)
CAJA DE AHORROS DE VAL MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - - 49
CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA T 49
SPAIN TOTAL 16,407


COUNTRY: SWEDEN

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
NORDBANKEN
(FBK - SWEDEN)
NORDBANKEN NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
NORDBANKEN TOTAL 0
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN)
SKANDINAVISKA ENSKILDA BANKEN
(NYI - NEW YORK INVESTMENT COMPANY)
NEW YORK, NY N/A
- - H - - 0
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN)
SKANDINAVISKA ENSKILDA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 4,347
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) TOTAL 4,347
SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN)
SVENSKA HANDELS AB PUBL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 14,507
SVENSKA HANDELSBANKEN AB (PUBL) TOTAL 14,507
SWEDBANK/FORENINGSSPARBANKEN AB (PUBL)
(FBO - SWEDEN)
SWEDBANK FORENINGSSPARB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,716
SWEDBANK/FORENINGSSPARBANKEN AB (PUBL) TOTAL 1,716
SWEDEN TOTAL 20,570


COUNTRY: SWITZERLAND

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 JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
BANK JULIUS B PALM BCH REP OFF
(REP - REPRESENTATIVE OFFICE)
PALM BEACH, FL JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - - - - 0
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
BANK JULIUS BAER & CO NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - H - X 1,037
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
BANK JULIUS BAER LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - - - - 0
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
BANK JULIUS BAER SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - - - - 0
BANK JULIUS BAER & CO. LTD. TOTAL 1,037
BANK LEU
(FBK - SWITZERLAND)
BANK LEU NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK LEU TOTAL 0
BANK VON ERNST & CIE AG
(FBK - SWITZERLAND)
BANK VON ERNST & CO MIAMI REP
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
BANK VON ERNST & CIE AG TOTAL 0
BANQUE AUDI SUISSE SA
(FBK - SWITZERLAND)
BANQUE AUDI SUISSE SA MIAMI RE
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
BANQUE AUDI SUISSE SA TOTAL 0
CBG COMPAGNIE BANCAIRE GENEVE
(FBK - SWITZERLAND)
CBG COMPAGNIE MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
CBG COMPAGNIE BANCAIRE GENEVE TOTAL 0
CREDIT SUISSE
(FBK - SWITZERLAND)
CREDIT SUISSE HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - - - - 0
CREDIT SUISSE
(FBK - SWITZERLAND)
CREDIT SUISSE MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - - - - 0
CREDIT SUISSE
(FBK - SWITZERLAND)
CREDIT SUISSE NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - - - - 0
CREDIT SUISSE TOTAL 0
CREDIT SUISSE FIRST BOSTON
(FHF - SWITZERLAND)
CREDIT SUISSE FIRST BOST NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- G - - X 7,777
CREDIT SUISSE FIRST BOSTON TOTAL 7,777
ROYAL BK OF CANADA SUISSE
(FBK - SWITZERLAND)
ROYAL BK OF CANADA SUISSE MIAM
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
ROYAL BK OF CANADA SUISSE TOTAL 0
UBS AG
(FHF - SWITZERLAND)
BRINSON TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
CHICAGO, IL N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 14
UBS AG
(FHF - SWITZERLAND)
UBS AG DALLAS REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG FIFTH AVE BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - - 4,135
UBS AG
(FHF - SWITZERLAND)
UBS AG HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA N/A
- G - L X 5
UBS AG
(FHF - SWITZERLAND)
UBS AG MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 590
UBS AG
(FHF - SWITZERLAND)
UBS AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 0
UBS AG
(FHF - SWITZERLAND)
UBS AG SF BR
(UFB - UNINSURED FEDERAL BRANCH)
SAN FRANCISCO, CA N/A
- - - - X 5
UBS AG
(FHF - SWITZERLAND)
UBS AG STAMFORD BR
(USB - UNINSURED STATE BRANCH)
STAMFORD, CT N/A
- - H - X 42,045
UBS AG
(FHF - SWITZERLAND)
UBS TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - - - - 7
UBS AG TOTAL 46,801
UNION BANCAIRE PRIVEE
(FBK - SWITZERLAND)
UNION BANCAIRE PRIV NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
UNION BANCAIRE PRIVEE TOTAL 0
SWITZERLAND TOTAL 55,615


COUNTRY: TAIWAN

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 TAIWAN
(FBO - TAIWAN)
BANK OF TAIWAN LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - - 432
BANK OF TAIWAN
(FBO - TAIWAN)
BANK OF TAIWAN NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - - - X 533
BANK OF TAIWAN TOTAL 965
BANK SINOPAC
(FBH - TAIWAN)
BANK SINOPAC LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - - 107
BANK SINOPAC
(FBH - TAIWAN)
FAR EAST NB
(NAT - NATIONAL BANK)
LOS ANGELES, CA N/A
- - H - - 1,074
BANK SINOPAC TOTAL 1,181
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
CHANG HWA CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - - L X 434
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
CHANG HWA CMRL BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 680
CHANG HWA COMMERCIAL BANK, LTD. TOTAL 1,114
CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN)
CHIAO TUNG BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - - - X 382
CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN)
CHIAO TUNG BK SILICON VALLE BR
(USB - UNINSURED STATE BRANCH)
SAN JOSE, CA N/A
- - H - X 206
CHIAO TUNG BANK CO., LTD. TOTAL 588
CHINATRUST COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
CHINATRUST COMMERCIAL BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 229
CHINATRUST COMMERCIAL BANK, LTD. TOTAL 229
E.SUN COMMERCIAL BANK, LIMITED
(FBO - TAIWAN)
E SUN CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
CITY OF INDUSTRY, CA N/A
- - H - - 33
E.SUN COMMERCIAL BANK, LIMITED TOTAL 33
FARMERS BANK OF CHINA, THE
(FBO - TAIWAN)
FARMERS BK CHINA SEATTLE BR
(UFB - UNINSURED FEDERAL BRANCH)
SEATTLE, WA N/A
- - - L X 154
FARMERS BANK OF CHINA, THE
(FBO - TAIWAN)
FARMERS BK OF CHINA LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H L - 220
FARMERS BANK OF CHINA, THE TOTAL 374
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FCB TAIWAN CA BK
(NMB - STATE NON-MEMBER BANK)
ALHAMBRA, CA N/A
- - H - - 162
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FIRST CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 736
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FIRST CMRL BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - - - X 786
FIRST COMMERCIAL BANK CO., LTD. TOTAL 1,684
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
HUA NAN CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA BANK OF TAIWAN
(FBO - TAIWAN)
- - H - X 590
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
HUA NAN CMRL BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY BANK OF TAIWAN
(FBO - TAIWAN)
- - - - X 408
HUA NAN COMMERCIAL BANK, LTD. TOTAL 998
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBO - TAIWAN)
INTERNATIONAL CMRL BK CH LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA N/A
- - - L X 316
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBO - TAIWAN)
INTERNATIONAL CMRL BK CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - X 93
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBO - TAIWAN)
INTERNATIONAL CMRL BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G H - X 4,860
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBO - TAIWAN)
INTERNATIONAL CMRL HOU REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE TOTAL 5,269
LAND BANK OF TAIWAN
(FBO - TAIWAN)
LAND BK OF TAIWAN LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - - 199
LAND BANK OF TAIWAN TOTAL 199
TAIPEIBANK CO., LTD.
(FBO - TAIWAN)
TAIPEIBANK CO LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - - - - 204
TAIPEIBANK CO., LTD.
(FBO - TAIWAN)
TAIPEIBANK CO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - H - X 247
TAIPEIBANK CO., LTD. TOTAL 451
TAIWAN BUSINESS BANK, LTD
(FBO - TAIWAN)
TAIWAN BUS BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA BANK OF TAIWAN
(FBO - TAIWAN)
- - H - X 209
TAIWAN BUSINESS BANK, LTD TOTAL 209
UNITED WORLD CHINESE COMMERCIAL BANK
(FBO - TAIWAN)
UNITED WORLD CHINESE BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - H - X 234
UNITED WORLD CHINESE COMMERCIAL BANK TOTAL 234
TAIWAN TOTAL 13,528


COUNTRY: THAILAND

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
BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
BANGKOK BK PUBLIC CO NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- G - L X 203
BANGKOK BANK PUBLIC COMPANY LIMITED TOTAL 203
KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
KRUNG THAI BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 21
KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
KRUNG THAI BK PUBLIC CO NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 60
KRUNG THAI BANK PUBLIC COMPANY LIMITED TOTAL 81
SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
SIAM CMRL BK LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
SIAM CMRL BK PUBLIC CO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G H - X 139
SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED TOTAL 139
THAI FARMERS BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
THAI FARMERS BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 83
THAI FARMERS BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
THAI FARMERS BK PUBLIC NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 23
THAI FARMERS BANK PUBLIC COMPANY LIMITED TOTAL 106
THAILAND TOTAL 529


COUNTRY: TURKEY

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
T.C. ZIRAAT BANKASI
(FBO - TURKEY)
T C ZIRAAT BANKASI NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 550
T.C. ZIRAAT BANKASI TOTAL 550
TURKIYE IS BANKASI AS
(FBK - TURKEY)
TURKIYE IS BANKASI NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
TURKIYE IS BANKASI AS TOTAL 0
TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY)
TURKIYE VAKIFLAR BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 164
TURKIYE VAKIFLAR BANKASI T.A.O. TOTAL 164
YAPI VE KREDI BANKASI AS
(FBK - TURKEY)
YAPI VE KREDI BANKA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
YAPI VE KREDI BANKASI AS TOTAL 0
TURKEY TOTAL 714


COUNTRY: UNITED ARAB EMIRATES

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
MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES)
MASHREQBANK PSC NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY AL GHURAIR INVESTMENT L.L.C
(FBO - UNITED ARAB EMIRATES)
- - H - - 106
MASHREQBANK PSC TOTAL 106
UNITED ARAB EMIRATES TOTAL 106


COUNTRY: UNITED KINGDOM

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
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS BK PLC MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL BARCLAYS PLC
(FBO - UNITED KINGDOM)
A - - - X 3,969
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS BK PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BARCLAYS PLC
(FBO - UNITED KINGDOM)
- G H - X 12,349
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS BK PLC SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA BARCLAYS PLC
(FBO - UNITED KINGDOM)
- - - - - 0
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS GLOBAL INV NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
SAN FRANCISCO, CA BARCLAYS PLC
(FBO - UNITED KINGDOM)
- - - - - 592
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS PLC WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC BARCLAYS PLC
(FBO - UNITED KINGDOM)
- - - - - 0
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
EAST 49TH ST BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BARCLAYS PLC
(FBO - UNITED KINGDOM)
- - H L - 0
BARCLAYS BANK PLC TOTAL 16,910
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
BANK OF SCOTLAND CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
BANK OF SCOTLAND HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
BANK OF SCOTLAND LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
BANK OF SCOTLAND MPLS REP OFF
(REP - REPRESENTATIVE OFFICE)
MINNEAPOLIS, MN N/A
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
BANK OF SCOTLAND SEA REP OFF
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA N/A
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
GOVERNOR&CO BK SCOTLAND NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 2,861
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE TOTAL 2,861
GULF INTERNATIONAL BANK (UK) LIMITED
(FBO - UNITED KINGDOM)
GULF INTL BK UK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY GULF INVESTMENT CORPORATION G.S.C.
(FBO - KUWAIT)
- - H - X 3
GULF INTERNATIONAL BANK (UK) LIMITED TOTAL 3
LLOYDS TSB BANK PLC
(FBO - UNITED KINGDOM)
IAI TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
MINNEAPOLIS, MN LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM)
- - - - - 0
LLOYDS TSB BANK PLC
(FBO - UNITED KINGDOM)
LLOYDS TSB BK PLC MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM)
A G - - X 5,010
LLOYDS TSB BANK PLC
(FBO - UNITED KINGDOM)
LLOYDS TSB BK PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM)
- G - - X 4,081
LLOYDS TSB BANK PLC TOTAL 9,091
MERRILL LYNCH INTL BK
(FBK - UNITED KINGDOM)
MERRILL LYNCH INTL NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
MERRILL LYNCH INTL BK TOTAL 0
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM)
COUTTS USA INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - X 641
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM)
NATIONAL WESTMI BK HOU REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 0
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM)
NATIONAL WESTMINSTER BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- G H - X 14,272
NATIONAL WESTMINSTER BANK PLC TOTAL 14,913
PRIVATE B&TC
(FBK - UNITED KINGDOM)
PRIVATE B&TC NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
PRIVATE B&TC TOTAL 0
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM)
CITIZENS BK NH
(SSB - STATE SAVINGS BANK)
MANCHESTER, NH ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 5,316
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM)
CITIZENS BK OF CT
(SSB - STATE SAVINGS BANK)
NEW LONDON, CT ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 2,229
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM)
CITIZENS BK OF MA
(NMB - STATE NON-MEMBER BANK)
BOSTON, MA ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 15,623
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM)
CITIZENS BK RI
(NMB - STATE NON-MEMBER BANK)
PROVIDENCE, RI ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - H - - 8,010
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM)
UNITED STATES TC
(NMB - STATE NON-MEMBER BANK)
BOSTON, MA ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 87
RBSG INTERNATIONAL HOLDINGS LIMITED TOTAL 31,265
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM)
ROYAL BK OF SCOTLAND PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- G - - X 1,611
ROYAL BANK OF SCOTLAND PLC, THE TOTAL 1,611
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED BK LA BR
(USB - UNINSURED STATE BRANCH)
PASADENA, CA STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H L - 10
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED BK MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
A G - - - 1,134
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- G - - - 6,025
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED OVERSEAS IN
(EDI - EDGE CORP-INVESTMENT)
PASADENA, CA STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H - - 4
STANDARD CHARTERED BANK TOTAL 7,173
UNITED BANK OF KUWAIT PLC, THE
(FBO - UNITED KINGDOM)
UNITED BK OF KUWAIT NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 0
UNITED BANK OF KUWAIT PLC, THE TOTAL 0
UNITED KINGDOM TOTAL 83,827


COUNTRY: URUGUAY

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 URUG
(FBK - URUGUAY)
BANCO DE GALICIA UR NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO DE GALICIA Y BUENOS URUG TOTAL 0
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY)
BANCO REPUBLICA ORIENTAL NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 659
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY TOTAL 659
URUGUAY TOTAL 659


COUNTRY: VENEZUELA

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 INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
BANCO IND DE VENEZUELA MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - - 38
BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
BANCO IND DE VENEZUELA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G H - X 170
BANCO INDUSTRIAL DE VENEZUELA, C.A. TOTAL 208
BANCO INTERAMERICANO DE AHORRO
(FBK - VENEZUELA)
BANCO INTERAMERICAN NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO INTERAMERICANO DE AHORRO TOTAL 0
BANCO MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA)
BANCO MERCANT CORAL GABLES AGY
(USA - UNINSURED STATE AGENCY)
CORAL GABLES, FL MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
A - H - X 251
BANCO MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA)
BANCO MERCANTIL BANCO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
- - - - X 158
BANCO MERCANTIL, C.A. (BANCO UNIVERSAL) TOTAL 409
BANCO UNION, C.A.
(FBO - VENEZUELA)
BANCO UNION CA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL INVERSIONES PENTAGRAMA, C.A.
(FBO - VENEZUELA)
A - - - X 155
BANCO UNION, C.A.
(FBO - VENEZUELA)
BANCO UNION CA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY INVERSIONES PENTAGRAMA, C.A.
(FBO - VENEZUELA)
A - H - X 76
BANCO UNION, C.A. TOTAL 231
CORP BANCA C.A. BANCO UNIVERSAL
(FBO - VENEZUELA)
CORP BANCA CA BANCO UNIV NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY INTERNATIONAL FINANCIAL INVESTMENTS HOLDINGS INC.
(FBO - BRITISH VIRGIN ISLANDS)
- - H - X 248
CORP BANCA C.A. BANCO UNIVERSAL TOTAL 248
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
COMMERCEBANK NA
(NAT - NATIONAL BANK)
CORAL GABLES, FL N/A
- - H - X 1,473
MERCANTIL SERVICIOS FINANCIEROS, C.A. TOTAL 1,473
VENEZUELA TOTAL 2,569

NOTES:

FOREIGN BANK TYPES:

FBO - FOREIGN BANKING ORGANIZATION
FBH - FOREIGN BANKING ORGANIZATION AS A BANK HOLDING COMPANY
FBK - FOREIGN BANKING ORGANIZATION - NOT AN FBO UNDER REGULATION K
FHF - FINANCIAL HOLDING COMPANY-FOREIGN

CODES:

A - BRANCH IS CONSIDERED TO BE AN AGENCY UNDER STATE LAW
G - OFFICE IS GRANFATHERED UNDER THE INTERNATIONAL BANKING ACT (IBA)
H - THE LOCATION OF THE U.S. OFFICE IS IN THE HOME STATE OF THE FOREIGN PARENT
L - LIMITED BRANCH
X - THE U.S. OFFICE HAS ESTABLISHED AN INTERNATIONAL BANKING FACILITY (IBF)


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