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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, 2003



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 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 68
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
BANCO NACION ARGENTINA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 274
BANCO DE LA NACION ARGENTINA TOTAL 342
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 16
BANCO DE LA PROVINCIA DE BUENOS AIRES TOTAL 16
BANCO GALICIA Y BUENOS AIRES
(FBK - ARGENTINA)
BANCO GALICIA BUEN NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO GALICIA Y BUENOS AIRES TOTAL 0
ARGENTINA TOTAL 358


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 2,503
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED TOTAL 2,503
COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA)
COMMONWEALTH BK OF AUS NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 491
COMMONWEALTH BANK OF AUSTRALIA TOTAL 491
NATIONAL AUSTRALIA BANK LIMITED
(FBO - AUSTRALIA)
NATIONAL AUSTRALIA BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 3,488
NATIONAL AUSTRALIA BANK LIMITED TOTAL 3,488
WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA)
WESTPAC BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 3,878
WESTPAC BANKING CORPORATION TOTAL 3,878
AUSTRALIA TOTAL 10,360


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 CREDITANSTALT AG
(FBO - AUSTRIA)
BANK AUSTRIA AG NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
- - H - X 241
BANK AUSTRIA CREDITANSTALT AG TOTAL 241
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 5,741
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG TOTAL 5,741
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 5,982


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 NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 273
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 273
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
GULF INTL BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 158
GULF INTERNATIONAL BANK B.S.C. TOTAL 158
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 431


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
DEXIA BANK BELGIUM S.A.
(FHF - BELGIUM)
DEXIA BK BELGIUM SA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY DEXIA S.A.
(FHF - BELGIUM)
- - H - - 9,675
DEXIA BANK BELGIUM S.A. TOTAL 9,675
EUROCLEAR BK SA
(FBK - BELGIUM)
EUROCLEAR BK NY REP
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
EUROCLEAR BK SA TOTAL 0
FORTIS BANK S.A./N.V.
(FHF - BELGIUM)
FORTIS BK SA/NV NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY FORTIS S.A./N.V.
(FHF - BELGIUM)
- - H - - 11,873
FORTIS BANK S.A./N.V.
(FHF - BELGIUM)
FORTIS BK SA/NV STAMFORD BR
(USB - UNINSURED STATE BRANCH)
STAMFORD, CT FORTIS S.A./N.V.
(FHF - BELGIUM)
- - - - - 2
FORTIS BANK S.A./N.V. TOTAL 11,875
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 6,849
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 6,849
BELGIUM TOTAL 28,399


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 0
BANCO SANTA CRUZ, S.A. TOTAL 0
BOLIVIA TOTAL 0


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 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 351
BANCO BRADESCO S.A. TOTAL 351
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 372
BANCO DO BRASIL S.A.
(FBO - BRAZIL)
BANCO DO BRASIL SA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 4,073
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 4,445
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 - - 7
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. TOTAL 7
BANCO ITAU S.A.
(FHF - BRAZIL)
BANCO ITAU SA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ITAUSA - INVESTIMENTOS ITAU S.A.
(FHF - BRAZIL)
- - H - X 448
BANCO ITAU S.A. TOTAL 448
BANCO ITAU-BBA SA
(FBK - BRAZIL)
BANCO ITAU-BBA SA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO ITAU-BBA SA TOTAL 0
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 5,251


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 10,562
BANK OF MONTREAL
(FHF - CANADA)
BANK OF MONTREAL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 5,028
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 - - 400
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK ARLINGTON-MEADOWS
(NMB - STATE NON-MEMBER BANK)
ROLLING MEADOWS, IL N/A
- - H - - 322
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK AURORA NA
(NAT - NATIONAL BANK)
AURORA, IL N/A
- - H - - 193
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK BARRINGTON NA
(NAT - NATIONAL BANK)
BARRINGTON, IL N/A
- - H - - 1,407
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK BARTLETT
(NMB - STATE NON-MEMBER BANK)
BARTLETT, IL N/A
- - H - - 217
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK BATAVIA NA
(NAT - NATIONAL BANK)
BATAVIA, IL N/A
- - H - - 167
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK CARY GROVE
(NMB - STATE NON-MEMBER BANK)
CARY, IL N/A
- - H - - 200
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK ELK GROVE NA
(NAT - NATIONAL BANK)
ELK GROVE VILLAGE, IL N/A
- - H - - 168
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK FRANKFORT
(NMB - STATE NON-MEMBER BANK)
FRANKFORT, IL N/A
- - H - - 281
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK GLENCOE-NORTHBRK NA
(NAT - NATIONAL BANK)
GLENCOE, IL N/A
- - H - - 532
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK HINSDALE NA
(NAT - NATIONAL BANK)
HINSDALE, IL N/A
- - H - - 808
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK HOFFMAN SCHAUMBURG
(NMB - STATE NON-MEMBER BANK)
HOFFMAN ESTATES, IL N/A
- - H - - 117
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK HUNTLEY
(NMB - STATE NON-MEMBER BANK)
HUNTLEY, IL N/A
- - H - - 117
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 JOLIET NA
(NAT - NATIONAL BANK)
JOLIET, IL N/A
- - H - - 1,296
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK LIBERTYVILLE
(NMB - STATE NON-MEMBER BANK)
LIBERTYVILLE, IL N/A
- - H - - 380
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK MARENGO
(NMB - STATE NON-MEMBER BANK)
MARENGO, IL N/A
- - H - - 95
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK NA
(NAT - NATIONAL BANK)
SCOTTSDALE, AZ N/A
- - - - - 435
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK NAPERVILLE
(NMB - STATE NON-MEMBER BANK)
NAPERVILLE, IL N/A
- - H - - 788
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK NH NA
(NAT - NATIONAL BANK)
NASHUA, NH N/A
- - - - - 11
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK OAKBROOK TERRACE
(NMB - STATE NON-MEMBER BANK)
OAKBROOK TERRACE, IL N/A
- - H - - 139
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK PALATINE NA
(NAT - NATIONAL BANK)
PALATINE, IL N/A
- - H - - 606
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK ROSELLE
(NMB - STATE NON-MEMBER BANK)
ROSELLE, IL N/A
- - H - - 536
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK ST CHARLES
(SMB - STATE MEMBER BANK)
SAINT CHARLES, IL N/A
- - H - - 450
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK WESTCHESTER
(NMB - STATE NON-MEMBER BANK)
WESTCHESTER, IL N/A
- - H - - 201
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK WILMETTE NA
(NAT - NATIONAL BANK)
WILMETTE, IL N/A
- - H - - 180
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK WINNETKA NA
(NAT - NATIONAL BANK)
WINNETKA, IL N/A
- - H - - 463
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK WOODSTOCK
(NMB - STATE NON-MEMBER BANK)
WOODSTOCK, IL N/A
- - H - - 248
BANK OF MONTREAL
(FHF - CANADA)
HARRIS T&SB
(SMB - STATE MEMBER BANK)
CHICAGO, IL N/A
- - H - - 20,319
BANK OF MONTREAL
(FHF - CANADA)
HARRIS TC NY
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - - - - 0
BANK OF MONTREAL
(FHF - CANADA)
SUBURBAN BK BARRINGTON
(NMB - STATE NON-MEMBER BANK)
BARRINGTON, IL N/A
- - H - - 280
BANK OF MONTREAL TOTAL 46,946
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 - - - 8,264
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA ATL AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- G - - - 2,822
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 12,912
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- G - - - 973
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 24,971
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 32,912
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
JUNIPER BK
(NMB - STATE NON-MEMBER BANK)
WILMINGTON, DE N/A
- - - - - 505
CANADIAN IMPERIAL BANK OF COMMERCE TOTAL 33,418
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATBANK NA
(NAT - NATIONAL BANK)
HOLLYWOOD, FL N/A
- - - - - 82
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK OF CANADA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 2,588
NATIONAL BANK OF CANADA TOTAL 2,670
ROYAL BANK OF CANADA
(FHF - CANADA)
RBC CENTURA BK
(SMB - STATE MEMBER BANK)
ROCKY MOUNT, NC N/A
- - - - - 19,440
ROYAL BANK OF CANADA
(FHF - CANADA)
RBC CENTURA CARD BK
(SMB - STATE MEMBER BANK)
ATLANTA, GA N/A
- - - - - 10
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BANK OF CANADA REP OFFIC
(REP - REPRESENTATIVE OFFICE)
GREENWICH, CT N/A
- - - - - 0
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 DE REP OFF
(REP - REPRESENTATIVE OFFICE)
WILMINGTON, DE 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 832
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 14,358
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 TOTAL 34,640
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
TD BK USA FSB
(FSB - FEDERAL SAVINGS BANK)
JERSEY CITY, NJ N/A
- - - - - 13
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
TD WATERHOUSE BK NA
(NAT - NATIONAL BANK)
JERSEY CITY, NJ N/A
- - - - - 6,807
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
TORONTO-DOMINION BK HOU AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 0
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
TORONTO-DOMINION BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 17,105
TORONTO-DOMINION BANK, THE TOTAL 23,925
CANADA TOTAL 166,570


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 LUKSBURG FOUNDATION
(FBO - LIECHTENSTEIN)
A - - - X 249
BANCO DE CHILE
(FBO - CHILE)
BANCO DE CHILE NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY LUKSBURG FOUNDATION
(FBO - LIECHTENSTEIN)
- - H - X 646
BANCO DE CHILE TOTAL 895
BANCO DE CREDITO E INVERSIONES S.A.
(FBO - CHILE)
BANCO DE CREDITO E INV MIA BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL INVERSIONES BAQUIO S.A.
(FBO - CHILE)
- - H L X 224
BANCO DE CREDITO E INVERSIONES S.A. TOTAL 224
CHILE TOTAL 1,119


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 86
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CHINA NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 2,536
BANK OF CHINA TOTAL 2,622
BANK OF COMMUNICATIONS
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CMNTNS NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 404
BANK OF COMMUNICATIONS TOTAL 404
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
CHINA MERCHANTS BK CO
(FBK - CHINA, PEOPLES REPUBLIC OF)
CHINA MERCHANTS BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CHINA MERCHANTS BK CO TOTAL 0
INDUSTRIAL & CMRL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF)
INDUSTRIAL CMRL BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
INDUSTRIAL & CMRL BK OF CHINA TOTAL 0
CHINA, PEOPLES REPUBLIC OF TOTAL 3,026


COUNTRY: COLOMBIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCAFE B*B
(FBK - COLOMBIA)
BANCAFE INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - H - X 221
BANCAFE B*B TOTAL 221
BANCO COLPATRIA 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 - - 17
BANCO COLPATRIA RED MULTIBANCA COLPATRIA S.A. TOTAL 17
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
BANCO DE BOGOTA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY ADMINEGOCIOS & CIA S.C.A.
(FBO - COLOMBIA)
A G H - X 55
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
BANCO DE BOGOTA SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL ADMINEGOCIOS & CIA S.C.A.
(FBO - COLOMBIA)
A - - - X 145
BANCO DE BOGOTA S.A. TOTAL 200
COLOMBIA TOTAL 438


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 52
ABU DHABI INTERNATIONAL BANK, N.V. TOTAL 52
CURACAO, BONAIRE, SABA, ST. MARTIN & ST. 52


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 - - 9,866
DANSKE BANK A/S TOTAL 9,866
DENMARK TOTAL 9,866


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 POPULAR, S. A.
(FBH - DOMINICAN REPUBLIC)
BPD INTL BK
(SMB - STATE MEMBER BANK)
NEW YORK, NY N/A
- - H - X 305
GRUPO POPULAR, S. A. TOTAL 305
DOMINICAN REPUBLIC TOTAL 305


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 296
BANCO DEL PACIFICO S.A. TOTAL 296
BANCO DEL PICHINCHA C.A.
(FBO - ECUADOR)
BANCO DEL PICHINCHA CA MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - - 83
BANCO DEL PICHINCHA C.A. TOTAL 83
ECUADOR TOTAL 379


COUNTRY: EGYPT

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 EGYPT
(FBO - EGYPT)
NATIONAL BK EGYPT NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 322
NATIONAL BANK OF EGYPT TOTAL 322
EGYPT TOTAL 322


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 BIENES Y SERVICIOS, S.A.
(FBO - EL SALVADOR)
- - H - - 1
BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR)
BANCO AGRICOLA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA BIENES Y SERVICIOS, S.A.
(FBO - EL SALVADOR)
- - H - - 5
BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR)
BANCO AGRICOLA SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA BIENES Y SERVICIOS, S.A.
(FBO - EL SALVADOR)
- - H - - 2
BANCO AGRICOLA, S. A. TOTAL 8
EL SALVADOR TOTAL 8


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
NORDEA BANK FINLAND PLC
(FBO - FINLAND)
AMERICAN SCANDINAVIAN BKG CORP
(NYI - NEW YORK INVESTMENT COMPANY)
NEW YORK, NY NORDEA AB (PUBL)
(FBO - SWEDEN)
- - H - - 0
NORDEA BANK FINLAND PLC
(FBO - FINLAND)
NORDEA BK FINLAND PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NORDEA AB (PUBL)
(FBO - SWEDEN)
- - H - X 7,443
NORDEA BANK FINLAND PLC TOTAL 7,443
FINLAND TOTAL 7,443


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 SAS RUE LA BOETIE
(FBH - FRANCE)
A - - - X 505
BANQUE SUDAMERIS S.A. TOTAL 505
BNP PARIBAS
(FHF - FRANCE)
BANK OF THE WEST
(NMB - STATE NON-MEMBER BANK)
SAN FRANCISCO, CA N/A
- - H - - 28,392
BNP PARIBAS
(FHF - FRANCE)
BNP MEXICO HOLD
(AGI - AGREEMENT CORP-INVESTMENT)
NEW YORK, NY N/A
- - - - - 27
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS ATLANTA REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA N/A
- - - - - 0
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - X 1,473
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS DALLAS REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS EQUITABLE TOWER BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 0
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 1,343
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - H - - 0
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 100
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 34,218
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - X 2,672
BNP PARIBAS
(FHF - FRANCE)
FIRST HAWAIIAN BK
(NMB - STATE NON-MEMBER BANK)
HONOLULU, HI N/A
- - - - X 9,694
BNP PARIBAS
(FHF - FRANCE)
FRENCH AMER BKG CORP
(NYI - NEW YORK INVESTMENT COMPANY)
NEW YORK, NY N/A
- - - - - 0
BNP PARIBAS TOTAL 77,919
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CREDIT AGRICOLE HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX SAS RUE LA BOETIE
(FBH - FRANCE)
- - - - - 0
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CREDIT AGRICOLE INDOSUEZ NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SAS RUE LA BOETIE
(FBH - FRANCE)
- - H - X 20,338
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CREDIT AGRICOLE INDSZ CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL SAS RUE LA BOETIE
(FBH - FRANCE)
- - - - - 0
CREDIT AGRICOLE INDOSUEZ TOTAL 20,338
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 - - 4,111
CREDIT INDUSTRIEL ET COMMERCIAL TOTAL 4,111
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL SAS RUE LA BOETIE
(FBH - FRANCE)
- G - - - 0
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS DALLAS REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX SAS RUE LA BOETIE
(FBH - FRANCE)
- - - - - 0
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS HOUSTON REP OF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX SAS RUE LA BOETIE
(FBH - FRANCE)
- - - - - 0
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA SAS RUE LA BOETIE
(FBH - FRANCE)
- G H - - 2
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL SAS RUE LA BOETIE
(FBH - FRANCE)
A - - - X 208
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SAS RUE LA BOETIE
(FBH - FRANCE)
- G - - X 26,839
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY SAS RUE LA BOETIE
(FBH - FRANCE)
- - - - - 0
CREDIT LYONNAIS TOTAL 27,049
DEXIA CREDIT LOCAL
(FHF - FRANCE)
DEXIA CREDIT LOCAL NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY DEXIA S.A.
(FHF - BELGIUM)
- - H - - 6,381
DEXIA CREDIT LOCAL TOTAL 6,381
NATEXIS BANQUES POPULAIRES
(FHF - FRANCE)
NATEXIS BANQUE POP LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- - - - - 0
NATEXIS BANQUES POPULAIRES
(FHF - FRANCE)
NATEXIS BANQUES MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- - - - - 0
NATEXIS BANQUES POPULAIRES
(FHF - FRANCE)
NATEXIS BANQUES POP HOU REP
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- - - - - 0
NATEXIS BANQUES POPULAIRES
(FHF - FRANCE)
NATIXIS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- G H - X 15,576
NATEXIS BANQUES POPULAIRES TOTAL 15,576
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
- - - - - 2,239
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE GREENWICH AGY
(USA - UNINSURED STATE AGENCY)
GREENWICH, CT N/A
- - - - - 7
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 52,424
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
SOCIETE GENERALE TOTAL 54,670
FRANCE TOTAL 206,549


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
AAREAL BK AG
(FBK - GERMANY)
AAREAL BK AG NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
AAREAL BK AG TOTAL 0
ALLGEMEINE HYPOTHEKENBANK R AG
(FBK - GERMANY)
ALLGEMEINE HYPO RHE NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ALLGEMEINE HYPOTHEKENBANK R AG TOTAL 0
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
BAYERISCHE HYPO VER 3RD AVE BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 0
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
BAYERISCHE HYPO VEREINS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 13,195
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
BAYERISCHE HYPOVER PARK AVE BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 0
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT TOTAL 13,195
BAYERISCHE LANDESBANK
(FBO - GERMANY)
BAYERISCHE LANDESBANK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY SPARKASSENVERBAND BAYERN
(FBO - GERMANY)
- - H - X 26,116
BAYERISCHE LANDESBANK TOTAL 26,116
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
COMMERZBANK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 13,646
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 13,649
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)
DEUTSCHE BK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 81,323
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK FL NA
(NAT - NATIONAL BANK)
PALM BEACH, FL N/A
- - - - - 14
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK INTL CORP
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - - - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK NAT TC
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
LOS ANGELES, CA N/A
- - - - - 126
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TC AMERICAS
(SMB - STATE MEMBER BANK)
NEW YORK, NY N/A
- - H - X 35,838
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TC CT
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
GREENWICH, CT N/A
- - - - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TC DE
(NMB - STATE NON-MEMBER BANK)
WILMINGTON, DE N/A
- - - - - 701
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TC NJ
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
JERSEY CITY, NJ N/A
- - - - - 2,718
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TC NY
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - H - - 134
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TR CO SOUTHWEST
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
DALLAS, TX N/A
- - - - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
SCUDDER TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
SALEM, NH N/A
- - - - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT TOTAL 120,854
DRESDNER BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DRESDNER AV OF THE AMERICAS BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ALLIANZ AKTIENGESELLSCHAFT
(FBO - GERMANY)
- - H L - 0
DRESDNER BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DRESDNER BK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ALLIANZ AKTIENGESELLSCHAFT
(FBO - GERMANY)
- G H - X 6,829
DRESDNER BANK AKTIENGESELLSCHAFT TOTAL 6,829
DRESDNER BANK LATEINAMERIKA AKTIENGESELLSCHAFT
(FHF - GERMANY)
DRESDNER BK LATEINAMER MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL ALLIANZ AKTIENGESELLSCHAFT
(FBO - GERMANY)
A - - - X 0
DRESDNER BANK LATEINAMERIKA AKTIENGESELLSCHAFT TOTAL 0
DVB BK
(FBK - GERMANY)
DVB BK AG NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY DZ BK AG DEUTSCHE ZENTRAL GEN
(FBO - GERMANY)
- - - - - 0
DVB BK TOTAL 0
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
(FBO - GERMANY)
DZ BK AG DEUTSCHE ZENTRA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 4,385
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK TOTAL 4,385
EUROHYPO AKTIENGESELLSCHAFT
(FBO - GERMANY)
EUROHYPO AG LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
- - - - - 0
EUROHYPO AKTIENGESELLSCHAFT
(FBO - GERMANY)
EUROHYPO AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
- - H - - 2,289
EUROHYPO AKTIENGESELLSCHAFT
(FBO - GERMANY)
EUROHYPO CHICAGO REP OFF
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
- - - - - 0
EUROHYPO AKTIENGESELLSCHAFT TOTAL 2,289
HSH NORDBANK AG
(FBO - GERMANY)
HSH NORDBK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY LANDESBANK NORDRHEIN-WESTFALEN
(FBO - GERMANY)
- - H - - 5,060
HSH NORDBANK AG TOTAL 5,060
LANDESBANK BADEN-WUERTTEMBERG
(FBO - GERMANY)
LANDESBK BADEN WUERTTEMB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SPARKASSENVERBAND BADEN-WUERTTEMBERG
(FBO - GERMANY)
- - H - X 9,605
LANDESBANK BADEN-WUERTTEMBERG TOTAL 9,605
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 5,685
LANDESBANK HESSEN-THURINGEN GIROZENTRALE TOTAL 5,685
NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
NORDDEUTSCHE LANDESBANK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NIEDERSACHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY)
- - H - X 4,905
NORDDEUTSCHE LANDESBANK GIROZENTRALE TOTAL 4,905
WESTDEUTSCHE IMMOBILIENBANK
(FBK - GERMANY)
WESTDEUTSCHE IMMOBI NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
WESTDEUTSCHE IMMOBILIENBANK TOTAL 0
WESTLB AG
(FBO - GERMANY)
WESTLAB AG LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA LANDESBANK NORDRHEIN-WESTFALEN
(FBO - GERMANY)
- - - - - 0
WESTLB AG
(FBO - GERMANY)
WESTLB AG CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL LANDESBANK NORDRHEIN-WESTFALEN
(FBO - GERMANY)
- - - - - 0
WESTLB AG
(FBO - GERMANY)
WESTLB AG HOU REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX LANDESBANK NORDRHEIN-WESTFALEN
(FBO - GERMANY)
- - - - - 0
WESTLB AG
(FBO - GERMANY)
WESTLB AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY LANDESBANK NORDRHEIN-WESTFALEN
(FBO - GERMANY)
- G H - X 49,367
WESTLB AG TOTAL 49,367
GERMANY TOTAL 261,939


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 - - 2,889
NATIONAL BANK OF GREECE S.A. TOTAL 2,889
PIRAEUS BANK S.A.
(FBH - GREECE)
MARATHON NB OF NY
(NAT - NATIONAL BANK)
ASTORIA, NY N/A
- - H - - 322
PIRAEUS BANK S.A. TOTAL 322
GREECE TOTAL 3,211


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
(FBH - HONG KONG)
BANK OF EAST ASIA LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA N/A
- - - L - 217
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
BANK OF EAST ASIA MIDTOWN BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 154
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
BANK OF EAST ASIA NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 216
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
BANK OF EAST ASIA USA NA
(NAT - NATIONAL BANK)
ALHAMBRA, CA N/A
- - - - - 211
BANK OF EAST ASIA, LIMITED, THE TOTAL 798
CHEKIANG FIRST BANK, LTD.
(FBO - HONG KONG)
CHEKIANG FIRST BK SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- - H - - 325
CHEKIANG FIRST BANK, LTD. TOTAL 325
CITIC KA WAH BANK LIMITED
(FBO - HONG KONG)
CITIC KA WAH BK BROADWAY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 145
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 - 51
CITIC KA WAH BANK LIMITED
(FBO - HONG KONG)
CITIC KA WAH NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - X 0
CITIC KA WAH BANK LIMITED TOTAL 196
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 - - 64
LIU CHONG HING BANK LIMITED TOTAL 64
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 - 82
NANYANG COMMERCIAL BANK, LIMITED TOTAL 82
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
ALHAMBRA, CA SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - H - - 196
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 - 262
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 - - 213
SHANGHAI COMMERCIAL BANK LIMITED TOTAL 671
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 - 112
WING LUNG BANK LIMITED TOTAL 112
HONG KONG TOTAL 2,248


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 - - 46
BANK OF BARODA TOTAL 46
BANK OF INDIA
(FBO - INDIA)
BANK OF INDIA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 293
BANK OF INDIA
(FBO - INDIA)
BANK OF INDIA SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- G - - - 67
BANK OF INDIA TOTAL 360
ICICI BK
(FBK - INDIA)
ICICI BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ICICI BK TOTAL 0
STATE BANK OF INDIA
(FBH - INDIA)
STATE BANK INDIA CHICAGO BR
(ISB - INSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 81
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA BROADWAY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 0
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - - - - 116
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G - - - 96
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 318
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 611
INDIA TOTAL 1,017


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
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 96
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK 96
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 143
PT. BANK NEGARA INDONESIA (PERSERO) TBK TOTAL 143
INDONESIA TOTAL 239


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
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)
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 BK PLC ATL REP OF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA N/A
- - - - - 0
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
ALLIED IRISH BK SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, 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 H - - 896
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.
(FBH - IRELAND)
M&T BK NA
(NAT - NATIONAL BANK)
OAKFIELD, NY N/A
- - H - - 478
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
M&T TR CO OF DE
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
MILLSBORO, DE N/A
- - - - - 0
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
MANUFACTURERS & TRADERS TC
(SMB - STATE MEMBER BANK)
BUFFALO, NY N/A
- - H - X 49,635
ALLIED IRISH BANKS, P.L.C. TOTAL 51,009
ANGLO IRISH BK CORP
(FBK - IRELAND)
ANGLO IRISH BC BOSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
BOSTON, MA N/A
- - - - - 0
ANGLO IRISH BK CORP
(FBK - IRELAND)
ANGLO IRISH BC NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ANGLO IRISH BK CORP TOTAL 0
DEPFA BANK PLC
(FBO - IRELAND)
DEPFA BK PLC NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - H - - 67
DEPFA BANK PLC TOTAL 67
GOVERNOR & CO OF BK OF IRELAND
(FBK - IRELAND)
GOVERNOR&CO BK IRELAND REP OFF
(REP - REPRESENTATIVE OFFICE)
GREENWICH, CT N/A
- - - - - 0
GOVERNOR & CO OF BK OF IRELAND TOTAL 0
IRELAND TOTAL 51,076


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.
(FBH - ISRAEL)
BANK HAPOALIM AMERICAS TWR BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL)
- G H - - 0
BANK HAPOALIM B.M.
(FBH - ISRAEL)
BANK HAPOALIM BM CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL)
- G - - X 1
BANK HAPOALIM B.M.
(FBH - ISRAEL)
BANK HAPOALIM BM MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL)
A G - - X 247
BANK HAPOALIM B.M.
(FBH - ISRAEL)
BANK HAPOALIM BM MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL)
- - - - - 0
BANK HAPOALIM B.M.
(FBH - ISRAEL)
BANK HAPOALIM BM NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL)
- G H - X 4,763
BANK HAPOALIM B.M.
(FBH - ISRAEL)
BANK HAPOALIM BM PLAZA BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL)
- - H - - 1,163
BANK HAPOALIM B.M.
(FBH - ISRAEL)
SIGNATURE BK
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL)
- - H - - 1,660
BANK HAPOALIM B.M. TOTAL 7,834
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 - - - 101
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 0
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
BANK LEUMI USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - - - X 5,142
BANK LEUMI LE-ISRAEL B.M. TOTAL 5,243
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
ISRAEL DISCOUNT BK OF NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 7,946
ISRAEL DISCOUNT BANK LIMITED TOTAL 7,946
UNION BK OF ISRAEL
(FBK - ISRAEL)
UNION BK OF ISRAEL NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
UNION BK OF ISRAEL TOTAL 0
UNITED MIZRAHI BANK LTD.
(FBO - ISRAEL)
UNITED MIZRAHI BK LA BR
(ISB - INSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 139
UNITED MIZRAHI BANK LTD. TOTAL 139
ISRAEL TOTAL 21,162


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 ANTONIANA POPOLARE VENETA S.P.A.
(FBO - ITALY)
BANCA ANTONIANA POP VEN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1
BANCA ANTONIANA POPOLARE VENETA S.P.A. TOTAL 1
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 DI ROMA S.P.A.
(FBO - ITALY)
BANCA DI ROMA CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL CAPITALIA S.P.A.
(FBO - ITALY)
- G - - X 125
BANCA DI ROMA S.P.A.
(FBO - ITALY)
BANCA DI ROMA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CAPITALIA S.P.A.
(FBO - ITALY)
- - H - X 1,604
BANCA DI ROMA S.P.A.
(FBO - ITALY)
BANCA DI ROMA SPA SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA CAPITALIA S.P.A.
(FBO - ITALY)
- G - - X 156
BANCA DI ROMA S.P.A. TOTAL 1,885
BANCA INTESA S.P.A.
(FBO - ITALY)
BANCA INTESA SPA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SAS RUE LA BOETIE
(FBH - FRANCE)
- - H - X 6,208
BANCA INTESA S.P.A. TOTAL 6,208
BANCA MONTE DEI PASCHI DI SIENA S.P.A.
(FBO - ITALY)
BANCA MONTE DEI PASCHI NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY FONDAZIONE MONTE DEI PASCHI DI SIENA
(FBO - ITALY)
- - H - X 1,818
BANCA MONTE DEI PASCHI DI SIENA S.P.A. TOTAL 1,818
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 2,806
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 2,806
BANCA POPOLARE DI MILANO
(FBO - ITALY)
BANCA POPOLARE DI MILANO NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 1,790
BANCA POPOLARE DI MILANO TOTAL 1,790
BANCA SELLA S.P.A.
(FBO - ITALY)
BANCA SELLA SPA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL MAURIZIO SELLA S.A.P.A.
(FBO - ITALY)
A - H - - 21
BANCA SELLA S.P.A. TOTAL 21
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
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 1,606
SANPAOLO IMI S.P.A. TOTAL 1,606
UNICREDIT BANCA D IMPRESA SPA
(FBK - ITALY)
UNICREDIT BANCA CHGO REP OFF
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
UNICREDIT BANCA D IMPRESA SPA TOTAL 0
UNICREDITO ITALIANO S.P.A.
(FHF - ITALY)
UNICREDITO ITALIANO CHGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
UNICREDITO ITALIANO S.P.A.
(FHF - ITALY)
UNICREDITO ITALIANO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 2,346
UNICREDITO ITALIANO S.P.A. TOTAL 2,346
ITALY TOTAL 18,481


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
JAMAICA NAT BLDG SOCIETY
(FBK - JAMAICA)
JAMAICA NAT TAMARAC REP OFF
(REP - REPRESENTATIVE OFFICE)
TAMARAC, FL N/A
- - - - - 0
JAMAICA NAT BLDG SOCIETY 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
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK OF TOKYO MITSU WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK OF TOKYO-MITSUBIS ATL AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK OF TOKYO-MITSUBISHI NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- G - - X 31,234
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK OF TOKYO-MITSUBISHI TC
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - X 7,289
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO MITSU DAL REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITS JERSEY REP OFF
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUB PORTLAND BR
(USB - UNINSURED STATE BRANCH)
PORTLAND, OR MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- G - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUB SEATTLE BR
(USB - UNINSURED STATE BRANCH)
SEATTLE, WA MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- G - L X 662
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUB SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - H - X 182
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUBISHI HOU AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 800
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUBISHI LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - H - X 1,002
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUBISHI MN REP
(REP - REPRESENTATIVE OFFICE)
MINNETONKA, MN MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BK TOKYO-MITSU CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- G - - X 1,678
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BTM NORTH AMER INTL
(AGI - AGREEMENT CORP-INVESTMENT)
NEW YORK, NY MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 193
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
UNION BK OF CA INTL
(EDB - EDGE CORP-BANKING)
NEW YORK, NY MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
UNION BK OF CA NA
(NAT - NATIONAL BANK)
SAN FRANCISCO, CA MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - H - X 42,035
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE TOTAL 85,075
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 611
CHIBA BANK, LTD., THE TOTAL 611
CHUGOKU BK
(FBK - JAPAN)
CHUGOKU BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CHUGOKU BK TOTAL 0
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
GUNMA BANK, LTD., THE
(FBO - JAPAN)
GUNMA BANK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 665
GUNMA BANK, LTD., THE TOTAL 665
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
IYO BK
(FBK - JAPAN)
IYO BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
IYO BK TOTAL 0
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
MITSUBISHI TR & BKG CORP NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- G H - X 8,150
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
MITSUBISHI TR & BKG CORP USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - H - X 373
MITSUBISHI TRUST AND BANKING CORPORATION, THE TOTAL 8,523
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO CORP BK CC REP OFF
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO CORP BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- G - - - 0
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO CORP BK HARBORSIDE REP
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO CORP BK USA
(SMB - STATE MEMBER BANK)
NEW YORK, NY MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 2,918
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO CORPORATE BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - X 1,778
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO CORPORATE BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - - 0
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO CORPORATE BK OF CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - X 365
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO CORPORATE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- G H - X 33,215
MIZUHO CORPORATE BANK, LTD. TOTAL 38,276
MIZUHO TRUST & BANKING CO., LTD.
(FBH - JAPAN)
MIZUHO TR & BKG CO USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 100
MIZUHO TRUST & BANKING CO., LTD. TOTAL 100
NORINCHUKIN BANK, THE
(FBO - JAPAN)
NORINCHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 22,868
NORINCHUKIN BANK, THE TOTAL 22,868
OGAKI KYORITSU BK
(FBK - JAPAN)
OGAKI KYORITSU BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
OGAKI KYORITSU BK TOTAL 0
RESONA BK
(FBK - JAPAN)
RESONA BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
RESONA BK TOTAL 0
SAN-IN GODO BK
(FBK - JAPAN)
SAN-IN GODO BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
SAN-IN GODO BK TOTAL 0
SHINKIN CENTRAL BANK
(FBO - JAPAN)
SHINKIN CENTRAL BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 3,326
SHINKIN CENTRAL BANK TOTAL 3,326
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 678
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
SHIZUOKA BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - - - X 536
SHIZUOKA BANK, LTD., THE TOTAL 1,214
SHOKO CHUKIN BANK, THE
(FBO - JAPAN)
SHOKO CHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,141
SHOKO CHUKIN BANK, THE TOTAL 1,141
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
MANUFACTURERS BK
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - - 1,353
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI BKG CORP LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 2
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI BKG CORP SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 0
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI BKG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- G - - X 16,319
SUMITOMO MITSUI BANKING CORPORATION TOTAL 17,674
SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN)
SUMITOMO TR & BKG CO USA
(NMB - STATE NON-MEMBER BANK)
HOBOKEN, NJ N/A
- - - - X 638
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 6,050
SUMITOMO TRUST & BANKING CO., LTD., THE TOTAL 6,688
UFJ BANK LIMITED
(FBO - JAPAN)
UFJ BANK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL UFJ HOLDINGS, INC.
(FBO - JAPAN)
- G - - - 0
UFJ BANK LIMITED
(FBO - JAPAN)
UFJ BK HOUSTON REP OFFICE
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX UFJ HOLDINGS, INC.
(FBO - JAPAN)
- - - - - 0
UFJ BANK LIMITED
(FBO - JAPAN)
UFJ BK KENTUCKY REP OFF
(REP - REPRESENTATIVE OFFICE)
FLORENCE, KY UFJ HOLDINGS, INC.
(FBO - JAPAN)
- - - - - 0
UFJ BANK LIMITED
(FBO - JAPAN)
UFJ BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA UFJ HOLDINGS, INC.
(FBO - JAPAN)
- - H - - 942
UFJ BANK LIMITED
(FBO - JAPAN)
UFJ BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY UFJ HOLDINGS, INC.
(FBO - JAPAN)
- G - - X 12,232
UFJ BANK LIMITED
(FBO - JAPAN)
UFJ BK SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA UFJ HOLDINGS, INC.
(FBO - JAPAN)
- - H - X 0
UFJ BANK LIMITED TOTAL 13,174
UFJ HOLDINGS, INC.
(FBO - JAPAN)
UFJ TC OF NY
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - - - - 65
UFJ HOLDINGS, INC. TOTAL 65
JAPAN TOTAL 199,400


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 392
ARAB BANK PLC TOTAL 392
JORDAN TOTAL 392


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
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)
CHB AMER BK
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - - 329
CHOHUNG BANK
(FBH - KOREA, SOUTH)
CHOHUNG BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 171
CHOHUNG BANK TOTAL 500
HANA BANK
(FBO - KOREA, SOUTH)
HANA BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G - - X 102
HANA BANK TOTAL 102
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH)
INDUSTRIAL BK OF KOREA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 172
INDUSTRIAL BANK OF KOREA TOTAL 172
KOOKMIN BANK
(FBO - KOREA, SOUTH)
KOOKMIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 203
KOOKMIN BANK TOTAL 203
KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH)
KOREA DEVELOPMENT BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 342
KOREA DEVELOPMENT BANK, THE TOTAL 342
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA EXCH BK BROADWAY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- - H - - 62
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA EXCH BK CHICAGO BR
(ISB - INSURED STATE BRANCH)
CHICAGO, IL COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- G - - X 72
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA EXCH BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- - - - X 93
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 1,600
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA EXCH BK SEATTLE BR
(USB - UNINSURED STATE BRANCH)
SEATTLE, WA COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- - - L X 26
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
PACIFIC UNION BK
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- - - - - 1,058
KOREA EXCHANGE BANK TOTAL 2,911
SHINHAN BANK
(FBO - KOREA, SOUTH)
SHINHAN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SHINHAN FINANCIAL GROUP
(FBO - KOREA, SOUTH)
- - H - X 328
SHINHAN BANK TOTAL 328
WOORI BANK
(FBH - KOREA, SOUTH)
WOORI AMER BK
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH)
- - H - - 619
WOORI BANK
(FBH - KOREA, SOUTH)
WOORI BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH)
- - - - X 129
WOORI BANK
(FBH - KOREA, SOUTH)
WOORI BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH)
A G H - X 94
WOORI BANK TOTAL 842
KOREA, SOUTH TOTAL 5,400


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
NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT)
NATIONAL BK KUWAIT SAK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 289
NATIONAL BANK OF KUWAIT SAK TOTAL 289
KUWAIT TOTAL 289


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 BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CLEARSTREAM INTL SA 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
MALAYAN BANKING BERHAD
(FBO - MALAYSIA)
MALAYAN BKG BERHAD NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 641
MALAYAN BANKING BERHAD TOTAL 641
MALAYSIA TOTAL 641


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 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.
(FBO - MEXICO)
BANCO NACIONAL MEXICO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY CITIGROUP INC.
(FHD - UNITED STATES)
- G - - X 1,191
BANCO NACIONAL DE MEXICO, S.A. TOTAL 1,191
BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN
(FBO - MEXICO)
BBVA BANCOMER SA HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
- - - - X 638
BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN 638
MEXICO TOTAL 1,829


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 B JERSEY CITY REP OFF
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
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 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 FIFTH AVE BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - L - 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 754
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 TR SVC CO
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
CHICAGO, IL STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - H - - 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 15,057
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 55,078
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
LASALLE BK NA
(NAT - NATIONAL BANK)
CHICAGO, IL STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - H - - 62,830
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 NA
(NAT - NATIONAL BANK)
TROY, MI STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 50,489
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STANDARD FED INTL LLC
(AGI - AGREEMENT CORP-INVESTMENT)
CHICAGO, IL STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - H - - 2,136
ABN AMRO BANK N.V. TOTAL 186,344
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 31,501
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
(FHF - NETHERLANDS)
VALLEY INDEP BK
(SMB - STATE MEMBER BANK)
EL CENTRO, CA N/A
- - - - - 1,995
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB 33,496
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 219,840


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 405
UNITED BANK FOR AFRICA PLC TOTAL 405
NIGERIA TOTAL 405


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
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 - - 387
DEN NORSKE BANK ASA TOTAL 387
NORDEA BANK NORGE ASA
(FBO - NORWAY)
NORDEA BK NORGE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NORDEA AB (PUBL)
(FBO - SWEDEN)
- - H - X 10
NORDEA BANK NORGE ASA TOTAL 10
NORWAY TOTAL 397


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 63
HABIB BANK LIMITED TOTAL 63
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK OF PAKISTAN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 144
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK OF PAKISTAN WA BR
(UFB - UNINSURED FEDERAL BRANCH)
WASHINGTON, DC N/A
- - - L X 19
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK PAKISTAN CHGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
NATIONAL BANK OF PAKISTAN TOTAL 163
UNITED BANK LIMITED
(FBO - PAKISTAN)
UNITED BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BESTWAY (HOLDINGS) LIMITED
(FBO - UNITED KINGDOM)
- G H - X 29
UNITED BANK LIMITED TOTAL 29
PAKISTAN TOTAL 255


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
BANCO INTERNACIONAL DE COSTA RICA, S.A.
(FBO - PANAMA)
BANCO INTERNACIONAL DE MIA AGY
(USA - UNINSURED STATE AGENCY)
CORAL GABLES, FL BANCO NACIONAL DE COSTA RICA
(FBO - COSTA RICA)
A - H - X 220
BANCO INTERNACIONAL DE COSTA RICA, S.A. TOTAL 220
BANCO LATINOAMERICANO DE EXPORTACIONES, S.A.
(FBO - PANAMA)
BANCO LATINOAMERICANO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - H - X 162
BANCO LATINOAMERICANO DE EXPORTACIONES, S.A. TOTAL 162
PANAMA TOTAL 382


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 CRE CORAL GABLES AGY
(USA - UNINSURED STATE AGENCY)
CORAL GABLES, FL CREDICORP LTD.
(FBO - BERMUDA)
A - H - - 184
BANCO DE CREDITO DEL PERU TOTAL 184
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 0
BANCO STANDARD CHARTERED TOTAL 0
PERU TOTAL 184


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 156
ALLIED BANKING CORPORATION TOTAL 156
METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES)
INTERNATIONAL BK OF CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES)
- - - - - 191
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 37
METROPOLITAN BANK AND TRUST COMPANY TOTAL 228
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 14
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
PHILIPPINE NB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - - 24
PHILIPPINE NATIONAL BANK TOTAL 41
PHILIPPINES TOTAL 425


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.
(FBH - PORTUGAL)
BANCO COMERCIAL PORT MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 79
BANCO COMERCIAL PORTUGUES, S.A.
(FBH - PORTUGAL)
BANCO COMERCIAL PORTUG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 970
BANCO COMERCIAL PORTUGUES, S.A.
(FBH - PORTUGAL)
BCPBANK NA
(NAT - NATIONAL BANK)
NEWARK, NJ N/A
- - - - - 259
BANCO COMERCIAL PORTUGUES, S.A. TOTAL 1,308
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 1,032
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 512
BANCO ESPIRITO SANTO, S.A. TOTAL 1,544
BANCO TOTTA & ACORES SA
(FBK - PORTUGAL)
BANCO TOTTA&ACORES NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY BANCO SANTANDER CENTRAL HISPAN
(FHF - SPAIN)
- - - - - 0
BANCO TOTTA & ACORES SA TOTAL 0
CAIXA ECONOMICA MONTEPIO GERAL
(FBK - PORTUGAL)
CAIXA ECONOMIC MONTEPIO NJ REP
(REP - REPRESENTATIVE OFFICE)
NEWARK, NJ N/A
- - - - - 0
CAIXA ECONOMICA MONTEPIO GERAL TOTAL 0
CAIXA GERAL DE DEPOSITOS, S.A.
(FBH - PORTUGAL)
CAIXA GERAL DE DEPOSITOS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 862
CAIXA GERAL DE DEPOSITOS, S.A.
(FBH - PORTUGAL)
CROWN BK NA
(NAT - NATIONAL BANK)
OCEAN CITY, NJ N/A
- - - - - 208
CAIXA GERAL DE DEPOSITOS, S.A. TOTAL 1,070
PORTUGAL TOTAL 3,922


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 61
DOHA BANK TOTAL 61
QATAR TOTAL 61


COUNTRY: ROMANIA

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 COMERCIALA ROMANA SA
(FBK - ROMANIA)
BANCA COMERCIALA RO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCA COMERCIALA ROMANA SA TOTAL 0
ROMANIA 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 - - 130
RIYAD BANK TOTAL 130
SAUDI ARABIA TOTAL 130


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
DBS BANK LTD.
(FBO - SINGAPORE)
DBS BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA DBS GROUP HOLDINGS LTD.
(FBO - SINGAPORE)
- - H - X 632
DBS BANK LTD. TOTAL 632
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 487
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
OVERSEA-CHINESE BKG LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 118
OVERSEA-CHINESE BANKING CORPORATION LIMITED TOTAL 605
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
UNITED OVERSEAS BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 489
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
UNITED OVERSEAS BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G H - X 1,582
UNITED OVERSEAS BANK LIMITED TOTAL 2,071
SINGAPORE TOTAL 3,308


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 DD LJUB
(FBK - SLOVENIA)
NOVA LJUBLJANSKA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
NOVA LJUBLJANSKA BANKA DD LJUB TOTAL 0
SLOVENIA TOTAL 0


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 437
BANCO ATLANTICO, S.A. TOTAL 437
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 4,742
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
BANCO BILBAO VIZCAYA MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 912
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. TOTAL 5,654
BANCO DE SABADELL, S.A.
(FBO - SPAIN)
BANCO DE SABADELL SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - X 556
BANCO DE SABADELL, S.A. TOTAL 556
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 793
BANCO ESPANOL DE CREDITO, S.A. TOTAL 793
BANCO PASTOR, S.A.
(FBO - SPAIN)
BANCO PASTOR SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL FUNDACION PEDRO BARRIE DE LA MAZA, CONDE DE FENOSA
(FBO - SPAIN)
A - H - X 37
BANCO PASTOR, S.A. TOTAL 37
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
BANCO SANTAN CNTRL HISP INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - - - X 3,609
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
BANCO SANTANDER CENTRA MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 0
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
BANCO SANTANDER CENTRAL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 4,371
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
COUTTS USA INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - - - X 547
BANCO SANTANDER CENTRAL HISPANO, S.A. TOTAL 8,527
CAIXA DE AFORROS DE VIGO, OURENSE E PONTEVEDRA
(FHF - SPAIN)
CAIXA DE AFORROS MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - - 79
CAIXA DE AFORROS DE VIGO, OURENSE E PONTEVEDRA TOTAL 79
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 - - 123
CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA T 123
CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID
(FHF - SPAIN)
CAJA DE AHORROS Y MONT MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - - 346
CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID TOTAL 346
SPAIN TOTAL 16,552


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
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN)
SKANDINAVISKA ENSKILDA BANKEN
(NYI - NEW YORK INVESTMENT COMPANY)
NEW YORK, NY N/A
- - H - - 102
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN)
SKANDINAVISKA ENSKILDA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 2,967
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) TOTAL 3,069
SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN)
SVENSKA HANDELS AB PUBL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 19,406
SVENSKA HANDELSBANKEN AB (PUBL) TOTAL 19,406
SWEDBANK/FORENINGSSPARBANKEN AB (PUBL)
(FBO - SWEDEN)
SWEDBANK FORENINGSSPARB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 2,694
SWEDBANK/FORENINGSSPARBANKEN AB (PUBL) TOTAL 2,694
SWEDEN TOTAL 25,169


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 1,158
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. TOTAL 1,158
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
CBG COMPAGNIE BANCAIRE GENEVE
(FBK - SWITZERLAND)
CBG COMPAGNIE MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL SOCIETE GENERALE
(FHF - FRANCE)
- - - - - 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 24,810
CREDIT SUISSE FIRST BOSTON
(FHF - SWITZERLAND)
WINTHROP TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - - - - 0
CREDIT SUISSE FIRST BOSTON TOTAL 24,810
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)
UBS AG CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 63
UBS AG
(FHF - SWITZERLAND)
UBS AG LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA N/A
- G - L X 0
UBS AG
(FHF - SWITZERLAND)
UBS AG MIAMI BR
(UFB - UNINSURED FEDERAL BRANCH)
MIAMI, FL N/A
- - - L X 405
UBS AG
(FHF - SWITZERLAND)
UBS AG NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- G - - X 0
UBS AG
(FHF - SWITZERLAND)
UBS AG PARK AVE BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- G - - - 4,478
UBS AG
(FHF - SWITZERLAND)
UBS AG SF BR
(UFB - UNINSURED FEDERAL BRANCH)
SAN FRANCISCO, CA N/A
- - - - X 3
UBS AG
(FHF - SWITZERLAND)
UBS AG STAMFORD BR
(USB - UNINSURED STATE BRANCH)
STAMFORD, CT N/A
- - H - X 31,337
UBS AG
(FHF - SWITZERLAND)
UBS BK USA
(NMB - STATE NON-MEMBER BANK)
SALT LAKE CITY, UT N/A
- - - - - 5,069
UBS AG
(FHF - SWITZERLAND)
UBS FIDUDIARY TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
WEEHAWKEN, NJ N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS GLOBAL ASSET MGMT TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
CHICAGO, IL N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS TC NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
WEEHAWKEN, NJ N/A
- - - - - 11
UBS AG TOTAL 41,366
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 67,334


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 - - 540
BANK OF TAIWAN
(FBO - TAIWAN)
BANK OF TAIWAN NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - - - X 788
BANK OF TAIWAN TOTAL 1,328
BANK SINOPAC
(FBH - TAIWAN)
BANK SINOPAC LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA SINOPAC HOLDINGS
(FBH - TAIWAN)
- - H - - 298
BANK SINOPAC
(FBH - TAIWAN)
FAR EAST NB
(NAT - NATIONAL BANK)
LOS ANGELES, CA SINOPAC HOLDINGS
(FBH - TAIWAN)
- - H - - 1,742
BANK SINOPAC TOTAL 2,040
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
CHANG HWA CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - - L X 547
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
CHANG HWA CMRL BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 583
CHANG HWA COMMERCIAL BANK, LTD. TOTAL 1,130
CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN)
CHIAO TUNG BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - - 420
CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN)
CHIAO TUNG BK SILICON VALLE BR
(USB - UNINSURED STATE BRANCH)
SAN JOSE, CA MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - X 333
CHIAO TUNG BANK CO., LTD. TOTAL 753
CHINATRUST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
CHINATRUST BK USA
(NMB - STATE NON-MEMBER BANK)
TORRANCE, CA CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FBH - TAIWAN)
- - - - - 1,704
CHINATRUST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
CHINATRUST COMMERCIAL BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FBH - TAIWAN)
- - H - X 302
CHINATRUST COMMERCIAL BANK, LTD. TOTAL 2,006
E.SUN COMMERCIAL BANK, LIMITED
(FBO - TAIWAN)
E SUN CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
CITY OF INDUSTRY, CA E. SUN FINANCIAL HOLDING COMPANY LTD.
(FBO - TAIWAN)
- - H - - 193
E.SUN COMMERCIAL BANK, LIMITED TOTAL 193
FARMERS BANK OF CHINA, THE
(FBO - TAIWAN)
FARMERS BK CHINA SEATTLE BR
(UFB - UNINSURED FEDERAL BRANCH)
SEATTLE, WA N/A
- - - L X 81
FARMERS BANK OF CHINA, THE
(FBO - TAIWAN)
FARMERS BK OF CHINA LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H L - 217
FARMERS BANK OF CHINA, THE TOTAL 298
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FIRST CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - X 702
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FIRST CMRL BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - - X 770
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FIRST CMRL BK USA
(NMB - STATE NON-MEMBER BANK)
ALHAMBRA, CA FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - - 286
FIRST COMMERCIAL BANK CO., LTD. TOTAL 1,758
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 571
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 437
HUA NAN COMMERCIAL BANK, LTD. TOTAL 1,008
INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD., THE
(FBO - TAIWAN)
INTERNATIONAL CMRL BK CH LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - L X 377
INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD., THE
(FBO - TAIWAN)
INTERNATIONAL CMRL BK CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- G - - X 96
INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD., THE
(FBO - TAIWAN)
INTERNATIONAL CMRL BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- G H - X 8,597
INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD., THE TOTAL 9,070
LAND BANK OF TAIWAN
(FBO - TAIWAN)
LAND BK OF TAIWAN LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - - 244
LAND BANK OF TAIWAN TOTAL 244
TAIPEIBANK CO., LTD.
(FBO - TAIWAN)
TAIPEIBANK CO LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA FUBON FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - - 234
TAIPEIBANK CO., LTD.
(FBO - TAIWAN)
TAIPEIBANK CO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY FUBON FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - X 201
TAIPEIBANK CO., LTD. TOTAL 435
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 263
TAIWAN BUSINESS BANK, LTD TOTAL 263
UNITED WORLD CHINESE COMMERCIAL BANK
(FBO - TAIWAN)
UNITED WORLD CHINESE BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA WAN BAO DEVELOPMENT CO., LTD.
(FBO - TAIWAN)
- - H - X 218
UNITED WORLD CHINESE COMMERCIAL BANK TOTAL 218
TAIWAN TOTAL 20,744


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 100
BANGKOK BANK PUBLIC COMPANY LIMITED TOTAL 100
KASIKORNBANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
KASIKORNBANK PUBLIC CO LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - H - X 24
KASIKORNBANK PUBLIC COMPANY LIMITED TOTAL 24
KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
KRUNG THAI BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 27
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 11
KRUNG THAI BANK PUBLIC COMPANY LIMITED TOTAL 38
THAILAND TOTAL 162


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 A.S.
(FBO - TURKEY)
T C ZIRAAT BANKASI AS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 486
T.C. ZIRAAT BANKASI A.S. TOTAL 486
TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY)
TURKIYE VAKIFLAR BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 61
TURKIYE VAKIFLAR BANKASI T.A.O. TOTAL 61
TURKEY TOTAL 547


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 ABDULLA AHMED AL GHURAIR INVESTMENT CO. (L.L.C.)
(FBO - UNITED ARAB EMIRATES)
- - H - X 73
MASHREQBANK PSC TOTAL 73
UNITED ARAB EMIRATES TOTAL 73


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
ABBEY NATIONAL TREASURY SERVICES PLC
(FHF - UNITED KINGDOM)
ABBEY NAT TREASURY SVC CT BR
(USB - UNINSURED STATE BRANCH)
STAMFORD, CT ABBEY NATIONAL PLC
(FHF - UNITED KINGDOM)
- - H - X 11,824
ABBEY NATIONAL TREASURY SERVICES PLC TOTAL 11,824
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS BK PLC MIAMI BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - L X 8,745
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS BK PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BARCLAYS PLC
(FHF - UNITED KINGDOM)
- G H - X 19,320
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS BK PLC NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - H - - 0
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS BK PLC SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS GLOBAL INV NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
SAN FRANCISCO, CA BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 676
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BARCLAYS BANK PLC TOTAL 28,741
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
BANK OF SCOTLAND CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
BANK OF SCOTLAND HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 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 HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
BANK OF SCOTLAND MPLS REP OFF
(REP - REPRESENTATIVE OFFICE)
MINNEAPOLIS, MN HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
BANK OF SCOTLAND SEA REP OFF
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 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 HBOS PLC
(FHF - UNITED KINGDOM)
- - H - - 3,625
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE TOTAL 3,625
GULF INTERNATIONAL BANK (UK) LIMITED
(FBO - UNITED KINGDOM)
GULF INTL BK UK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
- - H - X 1
GULF INTERNATIONAL BANK (UK) LIMITED TOTAL 1
HSBC HOLDINGS B.V.
(FHF - UNITED KINGDOM)
HSBC B&TC DE NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
WILMINGTON, DE HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 11
HSBC HOLDINGS B.V.
(FHF - UNITED KINGDOM)
HSBC BK USA
(SMB - STATE MEMBER BANK)
BUFFALO, NY HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - H - X 90,157
HSBC HOLDINGS B.V.
(FHF - UNITED KINGDOM)
HSBC INTL FNC CORP DE
(EDI - EDGE CORP-INVESTMENT)
WILMINGTON, DE HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
HSBC HOLDINGS B.V.
(FHF - UNITED KINGDOM)
HSBC REPUBLIC INTL BK MIAMI
(EDB - EDGE CORP-BANKING)
MIAMI, FL HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - X 0
HSBC HOLDINGS B.V.
(FHF - UNITED KINGDOM)
MARINE MIDLAND OVERSEAS CORP
(AGI - AGREEMENT CORP-INVESTMENT)
WILMINGTON, DE HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
HSBC HOLDINGS B.V. TOTAL 90,168
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
HOUSEHOLD BK SB NA
(NAT - NATIONAL BANK)
LAS VEGAS, NV N/A
- - - - - 4,482
HSBC HOLDINGS PLC TOTAL 4,482
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 587
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 7,780
LLOYDS TSB BANK PLC TOTAL 8,367
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)
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 358
NATIONAL WESTMINSTER BANK PLC TOTAL 358
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM)
CITIZENS BK
(NMB - STATE NON-MEMBER BANK)
WILMINGTON, DE ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 1,081
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)
- - - - - 7,326
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)
- - - - - 3,329
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)
- - - - - 26,483
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM)
CITIZENS BK OF PA
(SSB - STATE SAVINGS BANK)
PHILADELPHIA, PA ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 24,796
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 - - 10,316
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)
- - - - - 43
RBSG INTERNATIONAL HOLDINGS LIMITED TOTAL 73,374
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND REP OFF
(REP - REPRESENTATIVE OFFICE)
BOSTON, MA ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 0
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 18,171
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM)
ROYAL BK SCOTLAND CHGO REP I
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 0
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM)
ROYAL BK SCOTLAND HOU REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 0
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM)
ROYAL BK SCOTLAND SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 0
ROYAL BANK OF SCOTLAND PLC, THE TOTAL 18,171
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 - 8
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 - - - 7,256
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 7,268
UNITED KINGDOM TOTAL 246,379


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 LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY)
BANCO REPUBLICA ORIENTAL NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 497
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY TOTAL 497
URUGUAY TOTAL 497


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 - - - - 36
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 228
BANCO INDUSTRIAL DE VENEZUELA, C.A. TOTAL 264
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 66
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 35
BANCO MERCANTIL, C.A. (BANCO UNIVERSAL) TOTAL 101
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 320
CORP BANCA C.A. BANCO UNIVERSAL TOTAL 320
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
COMMERCEBANK NA
(NAT - NATIONAL BANK)
CORAL GABLES, FL N/A
- - H - X 3,145
MERCANTIL SERVICIOS FINANCIEROS, C.A. TOTAL 3,145
VENEZOLANO DE CREDITO SA
(FBK - VENEZUELA)
VENEZOLANO DE CR MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
VENEZOLANO DE CREDITO SA TOTAL 0
VENEZUELA TOTAL 3,830

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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