|
|
U.S. Offices of Foreign Banking Organizations
by Type of U.S. Office
(amounts are in millions)
December 31, 2000
U.S. OFFICE TYPE: AGREEMENT CORP-INVESTMENT
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BANKERS CO OF NY | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - - | 0 |
| BNP MEXICO HOLD | NEW YORK, NY |
BNP PARIBAS
(FBH - FRANCE) |
N/A
|
- - - - - | 24 |
| BTM NORTH AMER INTL | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 153 |
| LASALLE TRADE SVC CORP | CHICAGO, IL |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - H - - | 0 |
| MARINE MIDLAND OVERSEAS CORP | NEW YORK, NY |
HSBC HOLDINGS B.V.
(FHF - NETHERLANDS) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - H - - | 0 |
| AGREEMENT CORP-INVESTMENT TOTAL | 177 | ||||
U.S. OFFICE TYPE: EDGE CORP-BANKING
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BANCAFE INTL | MIAMI, FL |
BANCAFE B*B
(FBK - COLOMBIA) |
N/A
|
- - H - X | 106 |
| BANCO DE BOGOTA INTL CORP | MIAMI, FL |
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA) |
GRUPO AVAL ACCIONES Y VALORES S.A.
(FBO - COLOMBIA) |
- - - - X | 68 |
| BANCO SANTAN CNTRL HISP INTL | MIAMI, FL |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN) |
N/A
|
- - - - X | 2,476 |
| BANKERS TR INTL PRIVATE BKG CO | MIAMI, FL |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 0 |
| COUTTS USA INTL | MIAMI, FL |
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - X | 602 |
| FUJI BK INTL | LOS ANGELES, CA |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
MIZUHO HOLDINGS, INC.
(FBH - JAPAN) |
- - - - X | 10 |
| HARRIS BK INTL CORP | NEW YORK, NY |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| HSBC REPUBLIC INTL BK MIAMI | MIAMI, FL |
HSBC HOLDINGS B.V.
(FHF - NETHERLANDS) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - X | 0 |
| UNION BK OF CA INTL | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| EDGE CORP-BANKING TOTAL | 3,262 | ||||
U.S. OFFICE TYPE: EDGE CORP-INVESTMENT
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BANKERS INTL CORP | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - - | 0 |
| HSBC INTL FNC CORP DE | WILMINGTON, DE |
HSBC HOLDINGS B.V.
(FHF - NETHERLANDS) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| STANDARD CHARTERED OVERSEAS IN | PASADENA, CA |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H - - | 4 |
| EDGE CORP-INVESTMENT TOTAL | 4 | ||||
U.S. OFFICE TYPE: FEDERAL SAVINGS BANK
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| CTUSA FSB | NAPLES, FL |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - - - - | 7 |
| SECURITY FIRST NETWORK BK | ATLANTA, GA |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 398 |
| STANDARD FED BK | TROY, MI |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 20,596 |
| FEDERAL SAVINGS BANK TOTAL | 21,001 | ||||
U.S. OFFICE TYPE: INSURED FEDERAL BRANCH
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ARAB BK PLC NY BR | NEW YORK, NY |
ARAB BANK PLC
(FBO - JORDAN) |
N/A
|
- - H - X | 398 |
| BANK OF CHINA CHINATOWN BR | NEW YORK, NY |
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - H - - | 0 |
| BANK OF CHINA NY BR | NEW YORK, NY |
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - H - X | 1,956 |
| BANK OF EAST ASIA NY BR | NEW YORK, NY |
BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG) |
N/A
|
- - H - - | 228 |
| CITIC KA WAH NY BR | NEW YORK, NY |
CITIC KA WAH BANK LIMITED
(FBO - HONG KONG) |
CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - H - X | 206 |
| METROPOLITAN B&TC NY BR | NEW YORK, NY |
METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES) |
PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES) |
- - H - X | 50 |
| INSURED FEDERAL BRANCH TOTAL | 2,838 | ||||
U.S. OFFICE TYPE: INSURED STATE BRANCH
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ALLIED IRISH BKS NY BR | NEW YORK, NY |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- G - - - | 1,078 |
| BANK HAPOALIM BM NY BR | NEW YORK, NY |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
- G - - X | 2,775 |
| BANK OF BARODA NY BR | NEW YORK, NY |
BANK OF BARODA
(FBO - INDIA) |
N/A
|
- G H - - | 73 |
| BANK OF INDIA NY BR | NEW YORK, NY |
BANK OF INDIA
(FBO - INDIA) |
N/A
|
- - H - - | 232 |
| INDUSTRIAL BK OF KOREA NY BR | NEW YORK, NY |
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 70 |
| KOREA EXCH BK BROADWAY BR | NEW YORK, NY |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
- - H - - | 66 |
| KOREA EXCH BK CHICAGO BR | CHICAGO, IL |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
- G - - X | 89 |
| MASHREQBANK PSC NY BR | NEW YORK, NY |
MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES) |
AL GHURAIR INVESTMENT L.L.C
(FBO - UNITED ARAB EMIRATES) |
- - H - - | 104 |
| STATE BANK INDIA CHICAGO BR | CHICAGO, IL |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G - - - | 83 |
| STATE BK OF INDIA FLUSHING BR | FLUSHING, NY |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- - H - - | 0 |
| STATE BK OF INDIA NY BR | NEW YORK, NY |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G H - - | 1,214 |
| UNITED MIZRAHI BK LA BR | LOS ANGELES, CA |
UNITED MIZRAHI BANK LTD.
(FBO - ISRAEL) |
OFER BROTHERS ASSET HOLDING LTD.
(FBO - ISRAEL) |
- - H - X | 106 |
| INSURED STATE BRANCH TOTAL | 5,890 | ||||
U.S. OFFICE TYPE: NATIONAL BANK
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ALLFIRST FNCL CTR NA | MILLSBORO, DE |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 60 |
| BANKERS TR FL NA | PALM BEACH, FL |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 25 |
| BPABANK NA | NEWARK, NJ |
BANCO COMERCIAL PORTUGUES, S.A.
(FBH - PORTUGAL) |
N/A
|
- - - - - | 49 |
| CIBC NB | MAITLAND, FL |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- - - - - | 506 |
| COMMERCEBANK NA | CORAL GABLES, FL |
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA) |
N/A
|
- - H - X | 1,557 |
| FAR EAST NB | LOS ANGELES, CA |
BANK SINOPAC
(FBH - TAIWAN) |
N/A
|
- - H - - | 1,034 |
| HARRIS BK AURORA NA | AURORA, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 116 |
| HARRIS BK BARRINGTON NA | BARRINGTON, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 970 |
| HARRIS BK BATAVIA NA | BATAVIA, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 130 |
| HARRIS BK ELK GROVE NA | ELK GROVE VILLAGE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 154 |
| HARRIS BK GLENCOE-NORTHBRK NA | GLENCOE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 447 |
| HARRIS BK HINSDALE NA | HINSDALE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 606 |
| HARRIS BK NH NA | NASHUA, NH |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 10 |
| HARRIS BK PALATINE NA | PALATINE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 485 |
| HARRIS BK WILMETTE NA | WILMETTE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 105 |
| HARRIS BK WINNETKA NA | WINNETKA, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 411 |
| LASALLE BK NA | CHICAGO, IL |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - H - - | 48,853 |
| MARATHON NB OF NY | ASTORIA, NY |
PIRAEUS BANK S.A.
(FBH - GREECE) |
N/A
|
- - H - - | 161 |
| MICHIGAN NB | FARMINGTON HILLS, MI |
NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA) |
N/A
|
- - - - - | 11,918 |
| NATBANK NA | HOLLYWOOD, FL |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 58 |
| PACIFIC NB | MIAMI, FL |
BANCO DEL PACIFICO S.A.
(FBH - ECUADOR) |
N/A
|
- - H - X | 202 |
| TD WATERHOUSE BK NA | JERSEY CITY, NJ |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - - - - | 5,500 |
| UNION BK OF CA NA | SAN FRANCISCO, CA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - H - X | 34,819 |
| NATIONAL BANK TOTAL | 108,176 | ||||
U.S. OFFICE TYPE: NEW YORK INVESTMENT COMPANY
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| AMERICAN SCANDINAVIAN BKG CORP | NEW YORK, NY |
MERITA BANK PLC
(FBO - FINLAND) |
NORDEA AB (PUBL)
(FBO - SWEDEN) |
- - H - - | 0 |
| FRENCH AMER BKG CORP | NEW YORK, NY |
BNP PARIBAS
(FBH - FRANCE) |
N/A
|
- - - - - | 0 |
| SKANDINAVISKA ENSKILDA BANKEN | NEW YORK, NY |
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN) |
N/A
|
- - H - - | 0 |
| NEW YORK INVESTMENT COMPANY TOTAL | 0 | ||||
U.S. OFFICE TYPE: NON-DEPOSITORY TRUST CO-MEMBER
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ALLFIRST TC NA | MCLEAN, VA |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 49 |
| ALLFIRST TC OF PA NA | HARRISBURG, PA |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 6 |
| BANKERS TC OF CA NA | LOS ANGELES, CA |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 154 |
| BARCLAYS GLOBAL INV NA | SAN FRANCISCO, CA |
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM) |
BARCLAYS PLC
(FBO - UNITED KINGDOM) |
- - - - - | 613 |
| HSBC B&TC DE NA | WILMINGTON, DE |
HSBC HOLDINGS B.V.
(FHF - NETHERLANDS) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 9 |
| NON-DEPOSITORY TRUST CO-MEMBER TOTAL | 831 | ||||
U.S. OFFICE TYPE: NON-DEPOSITORY TRUST CO-NON-MEMBER
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BANK OF NOVA SCOTIA TC OF NY | NEW YORK, NY |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- - H - - | 0 |
| BANKERS TC CT | GREENWICH, CT |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 7 |
| BANKERS TC NJ | JERSEY CITY, NJ |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 3,047 |
| BANKERS TC OF NY | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - - | 116 |
| BANKERS TC OF THE SOUTHWEST | HOUSTON, TX |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 7 |
| BRADFORD TR CO | NASHVILLE, TN |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 8 |
| BRINSON TC | CHICAGO, IL |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 7 |
| DAI-ICHI KANGYO TC OF NY | NEW YORK, NY |
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN) |
MIZUHO HOLDINGS, INC.
(FBH - JAPAN) |
- - - - - | 11 |
| DRESDNER RCM TC | SAN FRANCISCO, CA |
DRESDNER BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - - | 2 |
| HARRIS TC CA | SAN FRANCISCO, CA |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 9 |
| HARRIS TC NY | NEW YORK, NY |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 33 |
| IAI TC | MINNEAPOLIS, MN |
LLOYDS TSB BANK PLC
(FBO - UNITED KINGDOM) |
LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM) |
- - - - - | 0 |
| PW TC | WEEHAWKEN, NJ |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 34 |
| SAKURA TC | NEW YORK, NY |
SAKURA BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 20 |
| TOYO TC OF NY | NEW YORK, NY |
SANWA BANK LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| UBS TC | NEW YORK, NY |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 6 |
| NON-DEPOSITORY TRUST CO-NON-MEMBER TOTAL | 3,307 | ||||
U.S. OFFICE TYPE: REPRESENTATIVE OFFICE
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ABN AMRO BANK NV MPLS REP OFF | MINNEAPOLIS, MN |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 0 |
| ABN AMRO BK NV BOSTON REP OFF | BOSTON, MA |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 0 |
| ABN AMRO BK NV HSTN REP OFF | HOUSTON, TX |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 0 |
| ABN AMRO BK NV LA REP OFF | LOS ANGELES, CA |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 0 |
| ABN AMRO BK NV MIAMI REP OFF | MIAMI, FL |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 0 |
| ABN AMRO BK NV SF REP OFF | SAN FRANCISCO, CA |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 0 |
| ABN AMRO BK SEATTLE REP OFF | SEATTLE, WA |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 0 |
| ABSA BK NY REP OFF | NEW YORK, NY |
ABSA BK
(FBK - SOUTH AFRICA) |
N/A
|
- - - - - | 0 |
| AGRICULTURAL CHINA NY REP OFF | NEW YORK, NY |
AGRICULTURAL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - - - | 0 |
| ALLIED IRISH BK CHICAGO REP | CHICAGO, IL |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 0 |
| ALLIED IRISH BK LA REP OFF | LOS ANGELES, CA |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 0 |
| ALLIED IRISH BKS PHILA REP OFF | PHILADELPHIA, PA |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 0 |
| ANGLO IRISH BC BOSTON REP OFF | BOSTON, MA |
ANGLO IRISH BK CORP
(FBK - IRELAND) |
N/A
|
- - - - - | 0 |
| ANTWERPSE DIAMANTBK NY REP OFF | NEW YORK, NY |
ANTWERPSE DIAMANTBANK NV
(FBK - BELGIUM) |
N/A
|
- - - - - | 0 |
| ARAB BKG CORP LA REP OFF | LOS ANGELES, CA |
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) |
N/A
|
- - - - - | 0 |
| ARAB BKNG CORP HOUSTON REP OFF | HOUSTON, TX |
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) |
N/A
|
- - - - - | 0 |
| ASAHI BK LA REP OFF | LOS ANGELES, CA |
ASAHI BANK, LTD., THE
(FBH - JAPAN) |
N/A
|
- - H - - | 0 |
| BANCA CARIGE SPA NY REP OFF | NEW YORK, NY |
BANCA CARIGE SPA
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| BANCA INTESA CHICAGO REP | CHICAGO, IL |
BANCA INTESA S.P.A.
(FBO - ITALY) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBH - FRANCE) |
- - - - - | 0 |
| BANCA INTESA SF REP OFF | SAN FRANCISCO, CA |
BANCA INTESA S.P.A.
(FBO - ITALY) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBH - FRANCE) |
- - - - - | 0 |
| BANCA NAZIONALE LAV LA REP OFF | LOS ANGELES, CA |
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY) |
N/A
|
- - - - - | 0 |
| BANCA NZNL LAVORO CHICAGO REP | CHICAGO, IL |
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY) |
N/A
|
- - - - - | 0 |
| BANCA POPOL NOVARA NY REP OFF | NEW YORK, NY |
BANCA POPOLARE DI NOVARA
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| BANCA TOSCANA NY REP OFF | NEW YORK, NY |
BANCA TOSCANA
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| BANCO BANDEIRANTES MIA REP OFF | MIAMI, FL |
BANCO BANDEIRANTES S.A.
(FBO - BRAZIL) |
N/A
|
- - - - - | 0 |
| BANCO BBA CREDITANSTAL REP OFF | NEW YORK, NY |
BANCO BBA CREDITANSTALT SA
(FBK - BRAZIL) |
N/A
|
- - - - - | 0 |
| BANCO DE GALICIA UR NY REP OFF | NEW YORK, NY |
BANCO DE GALICIA Y BUENOS URUG
(FBK - URUGUAY) |
N/A
|
- - - - - | 0 |
| BANCO DE LA CIUDAD NY REP OFF | NEW YORK, NY |
BANCO DE LA CIUDAD DE BUENOS A
(FBK - ARGENTINA) |
N/A
|
- - - - - | 0 |
| BANCO DO BRASIL CHICAGO REP | CHICAGO, IL |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
- - - - - | 0 |
| BANCO DO BRASIL SA LA REP OFF | LOS ANGELES, CA |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
- - H - - | 0 |
| BANCO DO BRASIL SA WA REP OFF | WASHINGTON, DC |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
- - - - - | 0 |
| BANCO GEN OVERSEAS MIAMI REP O | MIAMI, FL |
BANCO GEN OVERSEAS
(FBK - CAYMAN ISLANDS) |
N/A
|
- - - - - | 0 |
| BANCO INTERAMERICAN NY REP OFF | NEW YORK, NY |
BANCO INTERAMERICANO DE AHORRO
(FBK - VENEZUELA) |
N/A
|
- - - - - | 0 |
| BANCO NA MEX DATA HOUS REP OFF | HOUSTON, TX |
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO) |
GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO) |
- - - - - | 0 |
| BANCO NACIONAL COME NY REP OFF | NEW YORK, NY |
BANCO NACIONAL DE COMERCIO
(FBK - MEXICO) |
N/A
|
- - - - - | 0 |
| BANCO SANTIAGO NY REP OFF | NEW YORK, NY |
BANCO SANTIAGO
(FBK - CHILE) |
N/A
|
- - - - - | 0 |
| BANCO STANDARD CHA MIA REP OFF | MIAMI, FL |
BANCO STANDARD CHARTERED
(FBO - PERU) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H - - | 0 |
| BANK AUSTRIA AG ATL REP OFF | ATLANTA, GA |
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA) |
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
- - - - - | 0 |
| BANK AUSTRIA AG SF REP OFF | SAN FRANCISCO, CA |
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA) |
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
- - - - - | 0 |
| BANK FOREIGN ECONOM NY REP OFF | NEW YORK, NY |
BANK FOR FOREIGN ECONOMIC AFFA
(FBK - RUSSIA) |
N/A
|
- - - - - | 0 |
| BANK HAPOALIM BM MIAMI REP OFF | MIAMI, FL |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
- - - - - | 0 |
| BANK HAPOALIM BM SF REP OFF | SAN FRANCISCO, CA |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
- - H - - | 0 |
| BANK JULIUS B PALM BCH REP OFF | PALM BEACH, FL |
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND) |
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND) |
- - - - - | 0 |
| BANK JULIUS BAER LA REP OFF | LOS ANGELES, CA |
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND) |
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND) |
- - - - - | 0 |
| BANK JULIUS BAER SF REP OFF | SAN FRANCISCO, CA |
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND) |
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND) |
- - - - - | 0 |
| BANK LEU NY REP OFF | NEW YORK, NY |
BANK LEU
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| BANK MELLI IRAN NY REP OFF | NEW YORK, NY |
BANK MELLI IRAN
(FBK - IRAN) |
N/A
|
- - - - - | 0 |
| BANK NOVA SCOTIA CHICAGO REP | CHICAGO, IL |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| BANK NOVA SCOTIA HOUS REP OFF | HOUSTON, TX |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| BANK OF CYPRUS NY REP OFF | NEW YORK, NY |
BANK OF CYPRUS
(FBK - CYPRUS) |
N/A
|
- - - - - | 0 |
| BANK OF MONTREAL LA REP OFF | LOS ANGELES, CA |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| BANK OF SCOTLAND CHICAGO REP | CHICAGO, IL |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| BANK OF SCOTLAND HOUS REP OFF | HOUSTON, TX |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| BANK OF SCOTLAND LA REP OFF | LOS ANGELES, CA |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| BANK OF SCOTLAND MPLS REP OFF | MINNEAPOLIS, MN |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| BANK OF SCOTLAND SEA REP OFF | SEATTLE, WA |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| BANK OF TOKYO MITSU WA REP OFF | WASHINGTON, DC |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| BANK OF YOKOHAMA NY REP OFF | NEW YORK, NY |
BANK OF YOKOHAMA
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| BANK SADERAT IRAN NY REP OFF | NEW YORK, NY |
BANK SADERAT IRAN
(FBK - IRAN) |
N/A
|
- - - - - | 0 |
| BANK SEPAH IRAN NY REP OFF | NEW YORK, NY |
BANK SEPAH IRAN
(FBK - IRAN) |
N/A
|
- - - - - | 0 |
| BANK TOKYO MITSU DAL REP OFF | DALLAS, TX |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| BANK TOKYO-MITSUBISHI MPLS REP | MINNEAPOLIS, MN |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| BANK VON ERNST & CO MIAMI REP | MIAMI, FL |
BANK VON ERNST & CIE AG
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| BANQUE AUDI SUISSE SA MIAMI RE | MIAMI, FL |
BANQUE AUDI SUISSE SA
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| BANQUE BRUXELLES LA NY REP OFF | NEW YORK, NY |
BANQUE BRUXELLES LAMBERT
(FBK - BELGIUM) |
N/A
|
- - - - - | 0 |
| BANQUE ET CAISSE NY REP OFF | NEW YORK, NY |
BANQUE ET CAISSE D'EPARGNE DE
(FBK - LUXEMBOURG) |
N/A
|
- - - - - | 0 |
| BANQUE SUDAMERIS NY REP OFF | NEW YORK, NY |
BANQUE SUDAMERIS S.A.
(FBO - FRANCE) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBH - FRANCE) |
- - H - - | 0 |
| BANQUE TRANSATLANTIQUE WA REP | WASHINGTON, DC |
CREDIT INDUSTRIEL & CMRL DE PA
(FBK - FRANCE) |
N/A
|
- - - - - | 0 |
| BARCLAYS BK PLC SF REP OFF | SAN FRANCISCO, CA |
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM) |
BARCLAYS PLC
(FBO - UNITED KINGDOM) |
- - - - - | 0 |
| BARCLAYS PLC WA REP OFF | WASHINGTON, DC |
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM) |
BARCLAYS PLC
(FBO - UNITED KINGDOM) |
- - - - - | 0 |
| BNP PARIBAS ATLANTA REP OFF | ATLANTA, GA |
BNP PARIBAS
(FBH - FRANCE) |
N/A
|
- - - - - | 0 |
| BNP PARIBAS DALLAS REP OFF | DALLAS, TX |
BNP PARIBAS
(FBH - FRANCE) |
N/A
|
- - - - - | 0 |
| BNP PARIBAS DALLAS REP OFFICE | DALLAS, TX |
BNP PARIBAS
(FBH - FRANCE) |
N/A
|
- - - - - | 0 |
| BNP PARIBAS SF REP OFF | SAN FRANCISCO, CA |
BNP PARIBAS
(FBH - FRANCE) |
N/A
|
- - H - - | 0 |
| CANADIAN IMPER BK HOUS REP OFF | HOUSTON, TX |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| CASSA RISPARMIO FIR NY REP OFF | NEW YORK, NY |
CASSA DI RISPARMIO DI FIRENZE
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| CBG COMPAGNIE MIAMI REP OFF | MIAMI, FL |
CBG COMPAGNIE BANCAIRE GENEVE
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| CHINA CONSTRUCT BK NY REP OFF | NEW YORK, NY |
CHINA CONSTR BK
(FBK - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - - - | 0 |
| CHUO MITSUI TR & BK NY REP OFF | NEW YORK, NY |
CHUO MITSUI TR & BKG CO
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| CLEARSTREAM BKG NY REP OFF | NEW YORK, NY |
CLEARSTREAM INTL SA
(FBK - LUXEMBOURG) |
N/A
|
- - - - - | 0 |
| CREDIT AGRICOLE HOUS REP OFF | HOUSTON, TX |
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBH - FRANCE) |
- - - - - | 0 |
| CREDIT LYONNAIS DALLAS REP OFF | DALLAS, TX |
CREDIT LYONNAIS
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| CREDIT LYONNAIS HOUSTON REP OF | HOUSTON, TX |
CREDIT LYONNAIS
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| CREDIT LYONNAIS NY REP OFF | NEW YORK, NY |
CREDIT LYONNAIS
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| CREDIT SUISSE HOUSTON REP OFF | HOUSTON, TX |
CREDIT SUISSE
(FBK - SWITZERLAND) |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- - - - - | 0 |
| CREDIT SUISSE MIAMI REP OFF | MIAMI, FL |
CREDIT SUISSE
(FBK - SWITZERLAND) |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- - - - - | 0 |
| CREDIT SUISSE NY REP OFF | NEW YORK, NY |
CREDIT SUISSE
(FBK - SWITZERLAND) |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- - - - - | 0 |
| CYPRUS POPULAR BK NY REP OFF | NEW YORK, NY |
CYPRUS POPULAR BK
(FBK - CYPRUS) |
N/A
|
- - - - - | 0 |
| DEUTSCHE VERKEHRSBK NY REP OFF | NEW YORK, NY |
DEUTSCHE VERKEHRSBANK AG
(FBK - GERMANY) |
NORDDEUTSCHE GENOSSENSCHAFTLIC
(FBO - GERMANY) |
- - - - - | 0 |
| DRESDNER BK AKTIEN MIA REP OFF | MIAMI, FL |
DRESDNER BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 0 |
| EQUATOR BK WA REP OFF | WASHINGTON, DC |
EQUATOR BK
(FBK - BAHAMAS, THE) |
HSBC HOLD PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| EXPORT-IMP BK KOREA WA REP OFF | WASHINGTON, DC |
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH)) |
N/A
|
- - - - - | 0 |
| EXPORT-IMPORT BK KO NY REP OFF | NEW YORK, NY |
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH)) |
N/A
|
- - - - - | 0 |
| FUJI BK NY REP OFF | NEW YORK, NY |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
MIZUHO HOLDINGS, INC.
(FBH - JAPAN) |
- - H - - | 0 |
| HACHIJUNI BK NY REP OFF | NEW YORK, NY |
HACHIJUNI BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| HOKKOKU BK NY REP OFF | NEW YORK, NY |
HOKKOKU BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| HOKURIKU BK NY REP OFF | NEW YORK, NY |
HOKURIKU BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| HONGKONG&SHANGHAI NY REP OFF | NEW YORK, NY |
HONGKONG & SHANGHAI BKG CORP
(FBK - HONG KONG) |
HSBC HOLD PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| HYAKUGO REP OFF | NEW YORK, NY |
HYAKUGO BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| HYAKUJUSHI BK NY REP OFF | NEW YORK, NY |
HYAKUJUSHI BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| INDUSTRIAL BK JAPAN ATL REP OF | ATLANTA, GA |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
MIZUHO HOLDINGS, INC.
(FBH - JAPAN) |
- - - - - | 0 |
| INDUSTRIAL BK JAPAN HOU REP | HOUSTON, TX |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
MIZUHO HOLDINGS, INC.
(FBH - JAPAN) |
- - - - - | 0 |
| INDUSTRIAL CMRL BK NY REP OFF | NEW YORK, NY |
INDUSTRIAL & CMRL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - - - | 0 |
| ING BK NV NY REP OFF | NEW YORK, NY |
ING BK NV
(FBK - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| INTERNATIONAL CMRL HOU REP OFF | HOUSTON, TX |
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBO - TAIWAN) |
N/A
|
- - - - - | 0 |
| IYO BK NY REP OFF | NEW YORK, NY |
IYO BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| KBC BK NV LA REP OFF | LOS ANGELES, CA |
KBC BANK NV
(FHF - BELGIUM) |
CERA STICHTING VZW
(FHF - BELGIUM) |
- - - - - | 0 |
| KREDIETBANK LUXEMBO NY REP OFF | NEW YORK, NY |
KREDIETBANK SA LUXEMBOURGEOISE
(FBK - LUXEMBOURG) |
N/A
|
- - - - - | 0 |
| M M WARBURG & CO NY REP OFF | NEW YORK, NY |
M M WARBURG & CO
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
| MERRILL LYNCH B&TC CAYMAN MIAM | MIAMI, FL |
MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS) |
N/A
|
- - - - - | 0 |
| MERRILL LYNCH B&TC CAYMAN MIAM | MIAMI, FL |
MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS) |
N/A
|
- - - - - | 0 |
| MERRILL LYNCH INTL NY REP OFF | NEW YORK, NY |
MERRILL LYNCH INTL BK
(FBK - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| METALLBANK GMBH NY REP OFF | NEW YORK, NY |
METALLBANK GMBH
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
| MITSUBISHI TR & BKG LA REP OFF | LOS ANGELES, CA |
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| MIZUHO CORPORATE BK SF REP | SAN FRANCISCO, CA |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
MIZUHO HOLDINGS, INC.
(FBH - JAPAN) |
- - - - - | 0 |
| NA BK OF CANADA BOSTON REP OFF | BOSTON, MA |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| NAT BK CANADA CINCI REP OFF | CINCINNATI, OH |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| NAT BK CANADA CLEV REP OFF | CLEVELAND, OH |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| NAT BK CANADA PITT REP OFF | PITTSBURGH, PA |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| NATEXIS BANQUE POP LA REP OFF | LOS ANGELES, CA |
NATEXIS BANQUES POPULAIRES
(FBO - FRANCE) |
BANQUE FEDERALE DES BANQUES POPULAIRES
(FBO - FRANCE) |
- - - - - | 0 |
| NATEXIS BANQUES POP HOU REP | HOUSTON, TX |
NATEXIS BANQUES POPULAIRES
(FBO - FRANCE) |
BANQUE FEDERALE DES BANQUES POPULAIRES
(FBO - FRANCE) |
- - - - - | 0 |
| NATEXIS BANQUES POP NY REP | NEW YORK, NY |
NATEXIS BANQUES POPULAIRES
(FBO - FRANCE) |
BANQUE FEDERALE DES BANQUES POPULAIRES
(FBO - FRANCE) |
- - H - - | 0 |
| NATIONAL BK BOCA RATON REP OFF | BOCA RATON, FL |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CAN SOMER REP OFF | SOMERVILLE, NJ |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA BAL REP OFF | BALTIMORE, MD |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA CHR REP OFF | CHARLOTTE, NC |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA DAL REP OFF | DALLAS, TX |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA DENVER REP | DENVER, CO |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA NO REP OFF | NEW ORLEANS, LA |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA RIC REP OFF | RICHMOND, VA |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA SEA REP OFF | SEATTLE, WA |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK OF CAN BU REP OFF | BUFFALO, NY |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - H - - | 0 |
| NATIONAL BK OF CAN MEM REP OFF | MEMPHIS, TN |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK OF CAN STL REP OFF | SAINT LOUIS, MO |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK SOUTHFIELD REP OFF | SOUTHFIELD, MI |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL WESTMI BK HOU REP OFF | HOUSTON, TX |
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 0 |
| NORDBANKEN NY REP OFF | NEW YORK, NY |
NORDBANKEN
(FBK - SWEDEN) |
N/A
|
- - - - - | 0 |
| NOVA LJUBLJANSKA NY REP OFF | NEW YORK, NY |
NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA
(FBH - SLOVENIA) |
N/A
|
- - H - - | 0 |
| PRIVATE B&TC NY REP OFF | NEW YORK, NY |
PRIVATE B&TC
(FBK - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| PT BK CENTRAL ASIA NY REP OFF | NEW YORK, NY |
P.T. BANK CENTRAL ASIA TBK
(FBO - INDONESIA) |
N/A
|
- - H - - | 0 |
| PUSAN BK NY REP OFF | NEW YORK, NY |
PUSAN BK
(FBK - KOREA, REPUBLIC OF (SOUTH)) |
N/A
|
- - - - - | 0 |
| RABOBANK NEDERLAND ATL REP OFF | ATLANTA, GA |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| RABOBANK NEDERLAND CHICAGO REP | CHICAGO, IL |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| RABOBANK NEDERLAND SF REP OFF | SAN FRANCISCO, CA |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| RABOBANK NEDERLAND WA REP OFF | WASHINGTON, DC |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| RAIFFEISEN ZENTRALB NY REP OFF | NEW YORK, NY |
RAIFFEISEN ZENTRALBANK OSTERRE
(FBK - AUSTRIA) |
N/A
|
- - - - - | 0 |
| ROLO BANCA 1473 SPA NY REP OFF | NEW YORK, NY |
ROLO BANCA 1473 SPA
(FBK - ITALY) |
UNICREDITO ITALIANO SPA
(FBO - ITALY) |
- - - - - | 0 |
| ROYAL BK CANADA HOUS REP OFF | HOUSTON, TX |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| ROYAL BK OF CANADA SUISSE MIAM | MIAMI, FL |
ROYAL BK OF CANADA SUISSE
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| SANPAOLO IMI SPA LA REP OFF | LOS ANGELES, CA |
SANPAOLO IMI S.P.A.
(FBO - ITALY) |
N/A
|
- - - - - | 0 |
| SANWA BK HOUSTON REP OFF | HOUSTON, TX |
SANWA BANK LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| SHINSEI BK NY REP OFF | NEW YORK, NY |
SHINSEI BK LTD
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| SIAM CMRL BK LA REP OFF | LOS ANGELES, CA |
SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- - - - - | 0 |
| SOCIETE GENERALE HOUS REP OFF | HOUSTON, TX |
SOCIETE GENERALE
(FHF - FRANCE) |
N/A
|
- - - - - | 0 |
| SOCIETE GENERALE SF REP OFF | SAN FRANCISCO, CA |
SOCIETE GENERALE
(FHF - FRANCE) |
N/A
|
- - - - - | 0 |
| STANDARD BK SOUTH A NY REP OFF | NEW YORK, NY |
STANDARD BK OF SOUTH AFRICA
(FBK - SOUTH AFRICA) |
N/A
|
- - - - - | 0 |
| STATE BK OF INDIA WA REP OFF | WASHINGTON, DC |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- - - - - | 0 |
| SUMITOMO BK SEATTLE REP OFF | SEATTLE, WA |
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN) |
N/A
|
- - - - - | 0 |
| THAI FARMERS BK PUBLIC NY REP | NEW YORK, NY |
THAI FARMERS BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- - H - - | 0 |
| TOKAI BK KENTUCKY REP OFF | FLORENCE, KY |
TOKAI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| TOKAI BK STATEN ISLAND REP OFF | STATEN ISLAND, NY |
TOKAI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| TOYO TR & BKG CO NY REP OFF | NEW YORK, NY |
TOYO TR & BKG CO
(FBK - JAPAN) |
SANWA BK
(FBH - JAPAN) |
- - - - - | 0 |
| TRANS-ARABIAN INV NY REP OFF | NEW YORK, NY |
TRANS-ARABIAN INVESTMENT BK
(FBK - BAHRAIN) |
N/A
|
- - - - - | 0 |
| TURKIYE IS BANKASI NY REP OFF | NEW YORK, NY |
TURKIYE IS BANKASI AS
(FBK - TURKEY) |
N/A
|
- - - - - | 0 |
| UBS AG DALLAS REP OFF | DALLAS, TX |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| ULSTER INV BK NY REP OFF | NEW YORK, NY |
ULSTER INVESTMENT BK
(FBK - IRELAND) |
N/A
|
- - - - - | 0 |
| UNIBANCO-UNIAO BANC NY REP OFF | NEW YORK, NY |
UNIBANCO-UNIAO DE BANCOS BRASI
(FBK - BRAZIL) |
N/A
|
- - - - - | 0 |
| UNIBANCO-UNIAO DE BANCOS BRASI | MIAMI, FL |
UNIBANCO-UNIAO DE BANCOS BRASI
(FBK - BRAZIL) |
N/A
|
- - - - - | 0 |
| UNICREDITO ITALIANO CHGO REP | CHICAGO, IL |
UNICREDITO ITALIANO S.P.A.
(FBO - ITALY) |
N/A
|
- - - - - | 0 |
| UNICREDITO ITALIANO LA REP OFF | LOS ANGELES, CA |
UNICREDITO ITALIANO S.P.A.
(FBO - ITALY) |
N/A
|
- - - - - | 0 |
| UNION BANCAIRE PRIV NY REP OFF | NEW YORK, NY |
UNION BANCAIRE PRIVEE
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| WESTDEUTSCHE IMMOBI NY REP OFF | NEW YORK, NY |
WESTDEUTSCHE IMMOBILIENBANK
(FBK - GERMANY) |
WESTDEUTSCHE LANDESBANK GIROZE
(FBO - GERMANY) |
- - - - - | 0 |
| WESTDEUTSCHE LAND CHICAGO REP | CHICAGO, IL |
WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
N/A
|
- - - - - | 0 |
| WESTDEUTSCHE LANDE HOU REP OFF | HOUSTON, TX |
WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
N/A
|
- - - - - | 0 |
| WESTDEUTSCHE LANDES LA REP OFF | LOS ANGELES, CA |
WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
N/A
|
- - - - - | 0 |
| YAPI VE KREDI BANKA NY REP OFF | NEW YORK, NY |
YAPI VE KREDI BANKASI AS
(FBK - TURKEY) |
N/A
|
- - - - - | 0 |
| YASUDA TR & BKG CO NY REP | NEW YORK, NY |
YASUDA TR & BKG CO
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| REPRESENTATIVE OFFICE TOTAL | 0 | ||||
U.S. OFFICE TYPE: STATE MEMBER BANK
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ALLFIRST BK | BALTIMORE, MD |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - H - - | 16,950 |
| BANKERS TC | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - X | 44,324 |
| BPD INTL BK | NEW YORK, NY |
GRUPO FINANCIERO POPULAR, S. A.
(FBH - DOMINICAN REPUBLIC) |
N/A
|
- - H - X | 269 |
| EUROPEAN AMER BK | NEW YORK, NY |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - X | 15,427 |
| HARRIS BK ST CHARLES | SAINT CHARLES, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 382 |
| HARRIS T&SB | CHICAGO, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 21,472 |
| HARRIS TR BK OF ARIZONA | SCOTTSDALE, AZ |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 256 |
| HARRIS TR BK OF MONTREAL | WEST PALM BEACH, FL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 171 |
| HSBC BK USA | BUFFALO, NY |
HSBC HOLDINGS B.V.
(FHF - NETHERLANDS) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - H - X | 80,058 |
| IBJ WHITEHALL B & TC | NEW YORK, NY |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
MIZUHO HOLDINGS, INC.
(FBH - JAPAN) |
- - H - X | 2,960 |
| STATE MEMBER BANK TOTAL | 182,269 | ||||
U.S. OFFICE TYPE: STATE NON-MEMBER BANK
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ASAHI BK OF CA | LOS ANGELES, CA |
ASAHI BANK, LTD., THE
(FBH - JAPAN) |
N/A
|
- - H - - | 101 |
| ATLANTIC BK OF NY | NEW YORK, NY |
NATIONAL BANK OF GREECE S.A.
(FBH - GREECE) |
N/A
|
- - H - - | 1,934 |
| BANK LEUMI USA | NEW YORK, NY |
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL) |
N/A
|
- - - - X | 4,080 |
| BANK OF THE WEST | SAN FRANCISCO, CA |
BNP PARIBAS
(FBH - FRANCE) |
N/A
|
- - H - - | 11,159 |
| BANK OF TOKYO-MITSUBISHI TC | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - X | 4,307 |
| BANKERS TR DE | WILMINGTON, DE |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 1,233 |
| BCH USA | NEW YORK, NY |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN) |
N/A
|
- - - - X | 5 |
| CALIFORNIA CHOHUNG BK | LOS ANGELES, CA |
CHOHUNG BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - - - - | 110 |
| CALIFORNIA CMRC BK | CENTURY CITY, CA |
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO) |
GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO) |
- - H - X | 2,151 |
| CHOHUNG BK OF NY | NEW YORK, NY |
CHOHUNG BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - H - X | 127 |
| CIT ONLINE BK | SALT LAKE CITY, UT |
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN) |
MIZUHO HOLDINGS, INC.
(FBH - JAPAN) |
- - - - - | 16 |
| CITIZENS BK OF MA | BOSTON, MA |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 16,145 |
| CITIZENS BK RI | PROVIDENCE, RI |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - H - - | 7,366 |
| DAI-ICHI KANGYO BK OF CA | LOS ANGELES, CA |
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN) |
MIZUHO HOLDINGS, INC.
(FBH - JAPAN) |
- - H - X | 539 |
| ESPIRITO SANTO BK | MIAMI, FL |
BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL) |
E.S. CONTROL HOLDING S.A.
(FBH - LUXEMBOURG) |
- - - - X | 287 |
| FIRST CMRL BK TAIWAN | ALHAMBRA, CA |
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN) |
N/A
|
- - H - - | 179 |
| FIRST HAWAIIAN BK | HONOLULU, HI |
BNP PARIBAS
(FBH - FRANCE) |
N/A
|
- - - - X | 7,452 |
| FUJI B&TC | NEW YORK, NY |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
MIZUHO HOLDINGS, INC.
(FBH - JAPAN) |
- - H - X | 674 |
| HANVIT AMER BK | NEW YORK, NY |
HANVIT BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - H - - | 269 |
| HARRIS BK ARGO | SUMMIT, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 312 |
| HARRIS BK ARLINGTON-MEADOWS | ROLLING MEADOWS, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 269 |
| HARRIS BK BARTLETT | BARTLETT, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 196 |
| HARRIS BK CARY GROVE | CARY, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 155 |
| HARRIS BK FRANKFORT | FRANKFORT, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 224 |
| HARRIS BK HOFFMAN SCHAUMBURG | HOFFMAN ESTATES, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 105 |
| HARRIS BK HUNTLEY | HUNTLEY, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 82 |
| HARRIS BK LIBERTYVILLE | LIBERTYVILLE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 281 |
| HARRIS BK MARENGO | MARENGO, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 99 |
| HARRIS BK NAPERVILLE | NAPERVILLE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 663 |
| HARRIS BK OAKBROOK TERRACE | OAKBROOK TERRACE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 124 |
| HARRIS BK ROSELLE | ROSELLE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 428 |
| HARRIS BK WESTCHESTER | WESTCHESTER, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 170 |
| HARRIS BK WOODSTOCK | WOODSTOCK, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 233 |
| INDUSTRIAL BK OF JAPAN TC | NEW YORK, NY |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
MIZUHO HOLDINGS, INC.
(FBH - JAPAN) |
- - H - X | 2,224 |
| INTERNATIONAL BK OF CA | LOS ANGELES, CA |
METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES) |
PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES) |
- - - - - | 172 |
| ISRAEL DISCOUNT BK OF NY | NEW YORK, NY |
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL) |
N/A
|
- - H - X | 5,383 |
| LBS BK NY | NEW YORK, NY |
NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA
(FBH - SLOVENIA) |
N/A
|
- - H - X | 241 |
| MANUFACTURERS BK | LOS ANGELES, CA |
SAKURA BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - - | 1,209 |
| MITSUBISHI TR & BKG CORP USA | NEW YORK, NY |
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 487 |
| MIZUHO TR & BKG CO USA | NEW YORK, NY |
MIZUHO TRUST & BANKING CO., LTD
(FBH - JAPAN) |
MIZUHO HOLDINGS, INC.
(FBH - JAPAN) |
- - H - X | 79 |
| OCEANIC BK | SAN FRANCISCO, CA |
ALLIED BANKING CORPORATION
(FBH - PHILIPPINES) |
N/A
|
- - H - X | 108 |
| PACIFIC UNION BK | LOS ANGELES, CA |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
- - - - - | 732 |