|
|
U.S. Offices of Foreign Banking Organizations
by Type of U.S. Office
(amounts are in millions)
June 30, 2002
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
(FHF - FRANCE) |
N/A
|
- - - - - | 27 |
| BTM NORTH AMER INTL | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - - | 220 |
| 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 | WILMINGTON, DE |
HSBC HOLDINGS B.V.
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| STANDARD FED INTL LLC | CHICAGO, IL |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - H - - | 2,606 |
| AGREEMENT CORP-INVESTMENT TOTAL | 2,853 | ||||
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 | 137 |
| BANCO SANTAN CNTRL HISP INTL | MIAMI, FL |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN) |
N/A
|
- - - - X | 3,933 |
| COUTTS USA INTL | MIAMI, FL |
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - X | 583 |
| DEUTSCHE BK PRIVATE BKG INTL C | MIAMI, FL |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 0 |
| 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 - UNITED KINGDOM) |
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) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - - | 0 |
| EDGE CORP-BANKING TOTAL | 4,653 | ||||
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 - UNITED KINGDOM) |
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 |
|---|---|---|---|---|---|
| TD BK USA FSB | JERSEY CITY, NJ |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - - - - | 7 |
| FEDERAL SAVINGS BANK TOTAL | 7 | ||||
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 | 382 |
| 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 | 1,845 |
| BANK OF EAST ASIA NY BR | NEW YORK, NY |
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG) |
N/A
|
- - H - - | 234 |
| 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 | 183 |
| METROPOLITAN B&TC NY BR | NEW YORK, NY |
METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES) |
PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES) |
- - H - X | 40 |
| INSURED FEDERAL BRANCH TOTAL | 2,684 | ||||
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 - - - | 1,403 |
| BANK HAPOALIM BM NY BR | NEW YORK, NY |
BANK HAPOALIM B.M.
(FBH - ISRAEL) |
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL) |
- G H - X | 4,364 |
| BANK OF BARODA NY BR | NEW YORK, NY |
BANK OF BARODA
(FBO - INDIA) |
N/A
|
- G H - - | 124 |
| BANK OF INDIA NY BR | NEW YORK, NY |
BANK OF INDIA
(FBO - INDIA) |
N/A
|
- - H - - | 289 |
| INDUSTRIAL BK OF KOREA NY BR | NEW YORK, NY |
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 73 |
| KOREA EXCH BK BROADWAY BR | NEW YORK, NY |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
- - H - - | 61 |
| KOREA EXCH BK CHICAGO BR | CHICAGO, IL |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
- G - - X | 80 |
| MASHREQBANK PSC NY BR | NEW YORK, NY |
MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES) |
AL GHURAIR INVESTMENT L.L.C
(FBO - UNITED ARAB EMIRATES) |
- - H - - | 81 |
| STATE BANK INDIA CHICAGO BR | CHICAGO, IL |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G - - - | 97 |
| 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 - - | 614 |
| UNITED MIZRAHI BK LA BR | LOS ANGELES, CA |
UNITED MIZRAHI BANK LTD.
(FBO - ISRAEL) |
OFER BROTHERS ASSET HOLDING LTD.
(FBO - ISRAEL) |
- - H - X | 130 |
| INSURED STATE BRANCH TOTAL | 7,316 | ||||
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
|
- - - - - | 48 |
| BPABANK NA | NEWARK, NJ |
BANCO COMERCIAL PORTUGUES, S.A.
(FBH - PORTUGAL) |
N/A
|
- - - - - | 192 |
| CIBC NB | MAITLAND, FL |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- - - - - | 746 |
| COMMERCEBANK NA | CORAL GABLES, FL |
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA) |
N/A
|
- - H - X | 2,685 |
| DEUTSCHE BK FL NA | PALM BEACH, FL |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 24 |
| FAR EAST NB | LOS ANGELES, CA |
BANK SINOPAC
(FBH - TAIWAN) |
SINOPAC HOLDINGS
(FBH - TAIWAN) |
- - H - - | 1,298 |
| GRAND NB | ALHAMBRA, CA |
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG) |
N/A
|
- - - - - | 166 |
| HARRIS BK AURORA NA | AURORA, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 126 |
| HARRIS BK BARRINGTON NA | BARRINGTON, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 1,122 |
| HARRIS BK BATAVIA NA | BATAVIA, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 159 |
| HARRIS BK ELK GROVE NA | ELK GROVE VILLAGE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 157 |
| HARRIS BK GLENCOE-NORTHBRK NA | GLENCOE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 488 |
| HARRIS BK HINSDALE NA | HINSDALE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 696 |
| HARRIS BK JOLIET NA | JOLIET, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 1,308 |
| HARRIS BK NH NA | NASHUA, NH |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 11 |
| HARRIS BK PALATINE NA | PALATINE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 535 |
| HARRIS BK WILMETTE NA | WILMETTE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 123 |
| HARRIS BK WINNETKA NA | WINNETKA, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 415 |
| LASALLE BK NA | CHICAGO, IL |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - H - - | 58,401 |
| MARATHON NB OF NY | ASTORIA, NY |
PIRAEUS BANK S.A.
(FBH - GREECE) |
N/A
|
- - H - - | 278 |
| NATBANK NA | HOLLYWOOD, FL |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 65 |
| PACIFIC NB | MIAMI, FL |
BANCO DEL PACIFICO S.A.
(FBH - ECUADOR) |
N/A
|
- - H - X | 193 |
| STANDARD FED BK NA | TROY, MI |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 42,263 |
| TD WATERHOUSE BK NA | JERSEY CITY, NJ |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - - - - | 5,814 |
| UNION BK OF CA NA | SAN FRANCISCO, CA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - H - X | 35,615 |
| NATIONAL BANK TOTAL | 152,928 | ||||
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 |
NORDEA BANK FINLAND PLC
(FBO - FINLAND) |
NORDEA AB (PUBL)
(FBO - SWEDEN) |
- - H - - | 11 |
| FRENCH AMER BKG CORP | NEW YORK, NY |
BNP PARIBAS
(FHF - 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 | 11 | ||||
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
|
- - - - - | 77 |
| ALLFIRST TC OF PA NA | HARRISBURG, PA |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 5 |
| BARCLAYS GLOBAL INV NA | SAN FRANCISCO, CA |
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM) |
BARCLAYS PLC
(FBO - UNITED KINGDOM) |
- - - - - | 633 |
| DEUTSCHE BK NAT TC | LOS ANGELES, CA |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 118 |
| HSBC B&TC DE NA | WILMINGTON, DE |
HSBC HOLDINGS B.V.
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 11 |
| UBS PAINEWEBBER TC NA | WEEHAWKEN, NJ |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 6 |
| NON-DEPOSITORY TRUST CO-MEMBER TOTAL | 850 | ||||
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 |
|---|---|---|---|---|---|
| ABN AMRO TR SVC CO | CHICAGO, IL |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - H - - | 0 |
| BANK OF NOVA SCOTIA TC OF NY | NEW YORK, NY |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- - H - - | 0 |
| COPPER MT TC | PORTLAND, OR |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - - | 0 |
| DAI-ICHI KANGYO TC OF NY | JERSEY CITY, NJ |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO HOLDINGS, INC.
(FBH - JAPAN) |
- - - - - | 4 |
| DEUTSCHE BK TC CT | GREENWICH, CT |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 6 |
| DEUTSCHE BK TC NJ | JERSEY CITY, NJ |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 2,631 |
| DEUTSCHE BK TC NY | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - - | 128 |
| DEUTSCHE BK TR CO SOUTHWEST | DALLAS, TX |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 6 |
| FREEDOM TC | CONCORD, NH |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| HARRIS TC | SEATTLE, WA |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| 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
|
- - - - - | 34 |
| PW TC | WEEHAWKEN, NJ |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 41 |
| SCUDDER TC | SALEM, NH |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 0 |
| UBS GLOBAL ASSET MGMT TC | CHICAGO, IL |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 8 |
| UBS PAINEWEBBER TR CO TENNESSE | NASHVILLE, TN |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 7 |
| UFJ TC OF NY | NEW YORK, NY |
UFJ HOLDINGS, INC.
(FBO - JAPAN) |
N/A
|
- - - - - | 73 |
| WINTHROP TC | NEW YORK, NY |
CREDIT SUISSE FIRST BOSTON
(FHF - SWITZERLAND) |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- - - - - | 0 |
| NON-DEPOSITORY TRUST CO-NON-MEMBER TOTAL | 2,947 | ||||
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 |
|---|---|---|---|---|---|
| AAREAL BK AG NY REP OFF | NEW YORK, NY |
AAREAL BK AG
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
| 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 |
| ALLGEMEINE HYPO RHE NY REP OFF | NEW YORK, NY |
ALLGEMEINE HYPOTHEKENBANK R AG
(FBK - GERMANY) |
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 BK PLC ATL REP OF | ATLANTA, GA |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 0 |
| ALLIED IRISH BK SF REP OFF | SAN FRANCISCO, 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 |
| ANGLO IRISH BC NY REP OFF | NEW YORK, NY |
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 |
| AOZORA BK NY REP OFF | NEW YORK, NY |
AOZORA BK
(FBK - JAPAN) |
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 BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| ASAHI BK NY REP OFF | NEW YORK, NY |
ASAHI BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| BANCA CARIGE SPA NY REP OFF | NEW YORK, NY |
BANCA CARIGE SPA
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| BANCA COMERCIALA RO NY REP OFF | NEW YORK, NY |
BANCA COMERCIALA ROMANA SA
(FBK - ROMANIA) |
N/A
|
- - - - - | 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 BBA CREDITANSTAL REP OFF | NEW YORK, NY |
BANCO BBA CREDITANSTALT SA
(FBK - BRAZIL) |
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 NA MEX DATA HOUS REP OFF | HOUSTON, TX |
BANCO NACIONAL DE MEXICO, S.A.
(FBO - MEXICO) |
GRUPO FINANCIERO BANAMEX, S.A. DE C.V.
(FBO - 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 |
| BANCO TOTTA&ACORES NY REP OFF | NEW YORK, NY |
BANCO TOTTA & ACORES SA
(FBK - PORTUGAL) |
BANCO SANTANDER CENTRAL HISPAN
(FHF - SPAIN) |
- - - - - | 0 |
| BANK HAPOALIM BM MIAMI REP OFF | MIAMI, FL |
BANK HAPOALIM B.M.
(FBH - ISRAEL) |
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL) |
- - - - - | 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 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) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| BANK OF SCOTLAND HOUS REP OFF | HOUSTON, TX |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| BANK OF SCOTLAND LA REP OFF | LOS ANGELES, CA |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| BANK OF SCOTLAND MPLS REP OFF | MINNEAPOLIS, MN |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| BANK OF SCOTLAND SEA REP OFF | SEATTLE, WA |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| BANK OF TOKYO MITSU WA REP OFF | WASHINGTON, DC |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - - | 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) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - - | 0 |
| BANK TOKYO-MITSUBISHI MN REP | MINNETONKA, MN |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - - | 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 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) |
SAS RUE LA BOETIE
(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
(FHF - FRANCE) |
N/A
|
- - - - - | 0 |
| BNP PARIBAS DALLAS REP OFF | DALLAS, TX |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - - - - | 0 |
| BNP PARIBAS DALLAS REP OFFICE | DALLAS, TX |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - - - - | 0 |
| BNP PARIBAS LA REP OFF | LOS ANGELES, CA |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - H - - | 0 |
| CAIXA ECONOMIC MONTEPIO NJ REP | NEWARK, NJ |
CAIXA ECONOMICA MONTEPIO GERAL
(FBK - PORTUGAL) |
N/A
|
- - - - - | 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 |
| CHUGOKU BK NY REP OFF | NEW YORK, NY |
CHUGOKU BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| CHUO MITSUI TR & BK NY REP OFF | NEW YORK, NY |
CHUO MITSUI TR & BKG CO
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| CLEARSTREAM BK 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) |
SAS RUE LA BOETIE
(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 |
| CREDITO ITALIANO CHGO REP OFF | CHICAGO, IL |
CREDITO ITALIANO SPA
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| CYPRUS POPULAR BK NY REP OFF | NEW YORK, NY |
CYPRUS POPULAR BK
(FBK - CYPRUS) |
N/A
|
- - - - - | 0 |
| DRESDNER BK AKTIEN MIA REP OFF | MIAMI, FL |
DRESDNER BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
ALLIANZ AKTIENGESELLSCHAFT
(FBO - GERMANY) |
- - - - - | 0 |
| DVB BK AG NY REP OFF | NEW YORK, NY |
DVB BK
(FBK - GERMANY) |
DZ BK AG DEUTSCHE ZENTRAL GEN
(FBO - GERMANY) |
- - - - - | 0 |
| EQUATOR BK WA REP OFF | WASHINGTON, DC |
EQUATOR BK
(FBK - BAHAMAS, THE) |
N/A
|
- - - - - | 0 |
| EUROCLEAR BK NY REP | NEW YORK, NY |
EUROCLEAR BK SA
(FBK - BELGIUM) |
N/A
|
- - - - - | 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 |
| GOVERNOR&CO BK IRELAND REP OFF | GREENWICH, CT |
GOVERNOR & CO OF BK OF IRELAND
(FBK - IRELAND) |
N/A
|
- - - - - | 0 |
| HACHIJUNI BK NY REP OFF | NEW YORK, NY |
HACHIJUNI 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 |
| ICICI BK NY REP OFF | NEW YORK, NY |
ICICI BK
(FBK - INDIA) |
N/A
|
- - - - - | 0 |
| INDUSTRIAL CMRL BK NY REP OFF | NEW YORK, NY |
INDUSTRIAL & CMRL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - - - | 0 |
| ING BK NV NY REP OFF | NEW YORK, NY |
ING BK NV
(FBK - NETHERLANDS) |
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 |
| 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 |
| MIZUHO ASSET TR & BKG NY REP | NEW YORK, NY |
MIZUHO ASSET TR & BKG CO
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| MIZUHO CORP BK - ATL REP OFF | ATLANTA, GA |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO HOLDINGS, INC.
(FBH - JAPAN) |
- - - - - | 0 |
| MIZUHO CORP BK CC REP OFF | JERSEY CITY, NJ |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO HOLDINGS, INC.
(FBH - JAPAN) |
- - - - - | 0 |
| MIZUHO CORP BK HARBORSIDE REP | JERSEY CITY, NJ |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO HOLDINGS, INC.
(FBH - JAPAN) |
- - - - - | 0 |
| MIZUHO CORPORATE BK NY REP OFF | NEW YORK, NY |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO HOLDINGS, INC.
(FBH - JAPAN) |
- - H - - | 0 |
| MIZUHO CORPORATE BK SF REP OFF | SAN FRANCISCO, CA |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO HOLDINGS, INC.
(FBH - JAPAN) |
- - - - - | 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 MIAMI REP OFF | MIAMI, FL |
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 |
| NATIONAL BK PAKISTAN CHGO REP | CHICAGO, IL |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
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 |
| NOVA LJUBLJANSKA NY REP OFF | NEW YORK, NY |
NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA
(FBH - SLOVENIA) |
N/A
|
- - H - - | 0 |
| PT BK CENTRAL ASIA NY REP OFF | NEW YORK, NY |
P.T. BANK CENTRAL ASIA TBK
(FBO - INDONESIA) |
N/A
|
- - H - - | 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 |
| RHEINHYP RHEINISCHE NY REP OFF | NEW YORK, NY |
RHEINHYP RHEINISCHE HYPOTHEKEN
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
| ROYAL BANK OF CANADA REP OFFIC | GREENWICH, CT |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| ROYAL BK CANADA HOUS REP OFF | HOUSTON, TX |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| ROYAL BK OF CANADA DE REP OFF | WILMINGTON, DE |
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 |
| ROYAL BK SCOTLAND CHGO REP I | CHICAGO, IL |
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 0 |
| ROYAL BK SCOTLAND HOU REP OFF | HOUSTON, TX |
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 0 |
| ROYAL BK SCOTLAND SF REP OFF | SAN FRANCISCO, CA |
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 0 |
| SAN-IN GODO BK NY REP OFF | NEW YORK, NY |
SAN-IN GODO BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| SANPAOLO IMI SPA LA REP OFF | LOS ANGELES, CA |
SANPAOLO IMI S.P.A.
(FBO - ITALY) |
N/A
|
- - - - - | 0 |
| SHINSEI BK NY REP OFF | NEW YORK, NY |
SHINSEI BK LTD
(FBK - JAPAN) |
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 MITSUI SEATTLE REP OF | SEATTLE, WA |
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| THAI FARMERS BK PUBLIC NY REP | NEW YORK, NY |
THAI FARMERS BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- - - - - | 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 |
| UFJ BK HOUSTON REP OFFICE | HOUSTON, TX |
UFJ BANK LIMITED
(FBO - JAPAN) |
UFJ HOLDINGS, INC.
(FBO - JAPAN) |
- - - - - | 0 |
| UFJ BK KENTUCKY REP OFF | FLORENCE, KY |
UFJ BANK LIMITED
(FBO - JAPAN) |
UFJ HOLDINGS, INC.
(FBO - JAPAN) |
- - - - - | 0 |
| UFJ TR BK NY REP OFF | NEW YORK, NY |
UFJ TR BK
(FBK - JAPAN) |
UFJ HOLD
(FBO - JAPAN) |
- - - - - | 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.
(FHF - ITALY) |
N/A
|
- - - - - | 0 |
| UNION BANCAIRE PRIV NY REP OFF | NEW YORK, NY |
UNION BANCAIRE PRIVEE
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| VENEZOLANO DE CR MIAMI REP OFF | MIAMI, FL |
VENEZOLANO DE CREDITO SA
(FBK - VENEZUELA) |
N/A
|
- - - - - | 0 |
| WESTDEUTSCHE IMMOBI NY REP OFF | NEW YORK, NY |
WESTDEUTSCHE IMMOBILIENBANK
(FBK - GERMANY) |
N/A
|
- - - - - | 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 |
| 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 - - | 16,248 |
| BPD INTL BK | NEW YORK, NY |
GRUPO POPULAR, S. A.
(FBH - DOMINICAN REPUBLIC) |
N/A
|
- - H - X | 229 |
| DEUTSCHE BK TC AMERICAS | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - X | 43,639 |
| HARRIS BK ST CHARLES | SAINT CHARLES, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 430 |
| HARRIS T&SB | CHICAGO, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 18,356 |
| HARRIS TR BK OF ARIZONA | SCOTTSDALE, AZ |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 279 |
| HARRIS TR BK OF MONTREAL | WEST PALM BEACH, FL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 138 |
| HSBC BK USA | BUFFALO, NY |
HSBC HOLDINGS B.V.
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - H - X | 84,302 |
| INDUSTRIAL BK OF JAPAN TC | NEW YORK, NY |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO HOLDINGS, INC.
(FBH - JAPAN) |
- - H - X | 3,365 |
| RBC CENTURA BK | ROCKY MOUNT, NC |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 14,076 |
| RBC CENTURA CARD BK | ATLANTA, GA |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 9 |
| STATE MEMBER BANK TOTAL | 181,071 | ||||
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 |
|---|---|---|---|---|---|
| ATLANTIC BK OF NY | NEW YORK, NY |
NATIONAL BANK OF GREECE S.A.
(FBH - GREECE) |
N/A
|
- - H - - | 2,700 |
| BANK LEUMI USA | NEW YORK, NY |
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL) |
N/A
|
- - - - X | 4,357 |
| BANK OF THE WEST | SAN FRANCISCO, CA |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - H - - | 25,484 |
| BANK OF TOKYO-MITSUBISHI TC | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - X | 3,709 |
| CALIFORNIA CHOHUNG BK | LOS ANGELES, CA |
CHOHUNG BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - - - - | 157 |
| CHINATRUST BK USA | TORRANCE, CA |
CHINATRUST COMMERCIAL BANK, LTD.
(FBH - TAIWAN) |
CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FBH - TAIWAN) |
- - - - - | 1,767 |
| CHOHUNG BK OF NY | NEW YORK, NY |
CHOHUNG BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - H - X | 115 |
| CITIZENS BK | WILMINGTON, DE |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 742 |
| CITIZENS BK OF MA | BOSTON, MA |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 19,449 |
| CITIZENS BK RI | PROVIDENCE, RI |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - H - - | 8,257 |
| DEUTSCHE BK TC DE | WILMINGTON, DE |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 1,148 |
| ESPIRITO SANTO BK | MIAMI, FL |
BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL) |
E.S. CONTROL HOLDING S.A.
(FBH - LUXEMBOURG) |
- - - - X | 460 |
| FIRST CMRL BK USA | ALHAMBRA, CA |
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN) |
N/A
|
- - H - - | 221 |
| FIRST HAWAIIAN BK | HONOLULU, HI |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - - - X | 8,869 |
| FUJI B&TC | NEW YORK, NY |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO HOLDINGS, INC.
(FBH - JAPAN) |
- - H - X | 545 |
| HARRIS BK ARGO | SUMMIT, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 361 |
| HARRIS BK ARLINGTON-MEADOWS | ROLLING MEADOWS, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 296 |
| HARRIS BK BARTLETT | BARTLETT, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 215 |
| HARRIS BK CARY GROVE | CARY, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 184 |
| HARRIS BK FRANKFORT | FRANKFORT, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 252 |
| HARRIS BK HOFFMAN SCHAUMBURG | HOFFMAN ESTATES, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 100 |
| HARRIS BK HUNTLEY | HUNTLEY, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 110 |
| HARRIS BK LIBERTYVILLE | LIBERTYVILLE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 325 |
| HARRIS BK MARENGO | MARENGO, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 89 |
| HARRIS BK NAPERVILLE | NAPERVILLE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 706 |
| HARRIS BK OAKBROOK TERRACE | OAKBROOK TERRACE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 137 |
| HARRIS BK ROSELLE | ROSELLE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 473 |
| HARRIS BK WESTCHESTER | WESTCHESTER, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 196 |
| HARRIS BK WOODSTOCK | WOODSTOCK, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 235 |
| INTERNATIONAL BK OF CA | LOS ANGELES, CA |
METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES) |
PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES) |
- - - - - | 184 |
| ISRAEL DISCOUNT BK OF NY | NEW YORK, NY |
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL) |
N/A
|
- - H - X | 6,131 |
| JUNIPER BK | WILMINGTON, DE |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- - - - - | 424 |
| LBS BK NY | NEW YORK, NY |
NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA
(FBH - SLOVENIA) |
N/A
|
- - H - X | 162 |
| MANUFACTURERS BK | LOS ANGELES, CA |
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN) |
N/A
|
- - H - - | 1,118 |
| MITSUBISHI TR & BKG CORP USA | NEW YORK, NY |
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - H - X | 391 |
| MIZUHO CORPORATE BK OF CA | LOS ANGELES, CA |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO HOLDINGS, INC.
(FBH - JAPAN) |
- - - - X | 523 |
| MIZUHO TR & BKG CO USA | NEW YORK, NY |
MIZUHO TRUST & BANKING CO., LTD
(FBH - JAPAN) |
MIZUHO HOLDINGS, INC.
(FBH - JAPAN) |
- - H - X | 126 |
| OCEANIC BK | SAN FRANCISCO, CA |
ALLIED BANKING CORPORATION
(FBH - PHILIPPINES) |
N/A
|
- - H - X | 138 |
| PACIFIC UNION BK | LOS ANGELES, CA |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
- - - - - | 831 |
| SIGNATURE BK | NEW YORK, NY |
BANK HAPOALIM B.M.
(FBH - ISRAEL) |
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL) |
- - H - - | 696 |
| STATE BK OF INDIA CA | LOS ANGELES, CA |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- - - - - | 93 |
| SUBURBAN BK BARRINGTON | BARRINGTON, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 273 |
| SUMITOMO TR & BKG CO USA | HOBOKEN, NJ |
SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - X | 376 |
| UNITED STATES TC | BOSTON, MA |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 47 |
| WOORI AMER BK | NEW YORK, NY |
WOORI BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - H - - | 341 |
| STATE NON-MEMBER BANK TOTAL | 93,513 | ||||
U.S. OFFICE TYPE: STATE 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 |
|---|---|---|---|---|---|
| CITIZENS BK NH | MANCHESTER, NH |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 6,353 |
| CITIZENS BK OF CT | NEW LONDON, CT |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 2,636 |
| CITIZENS BK OF PA | PHILADELPHIA, PA |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 18,315 |
| STATE SAVINGS BANK TOTAL | 27,304 | ||||
U.S. OFFICE TYPE: UNINSURED 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 |
|---|---|---|---|---|---|
| ABU DHABI INTL BK WA BR | WASHINGTON, DC |
ABU DHABI INTERNATIONAL BANK, N.V.
(FBO - CURACAO, BONAIRE, SABA, ST. MARTIN & ST.) |
NATIONAL BANK OF ABU DHABI
(FBO - UNITED ARAB EMIRATES) |
- - H - X | 78 |
| ARAB BKG CORP NY BR | NEW YORK, NY |
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) |
N/A
|
- - H - X | 511 |
| AUSTRALIA & NEW ZEALAND NY BR | NEW YORK, NY |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FHF - AUSTRALIA) |
N/A
|
- - H - X | 2,129 |
| BANCA POPOLARE |