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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 Type of U.S. Office
(amounts are in millions)
June 30, 2004



U.S. OFFICE TYPE: AGREEMENT CORP-INVESTMENT

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BNP MEXICO HOLD NEW YORK, NY BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 26
BTM NORTH AMER INTL NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 257
LASALLE TRADE SVC CORP CHICAGO, IL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - H - - 0
MARINE MIDLAND OVERSEAS CORP WILMINGTON, DE HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
N/A
- - - - - 0
STANDARD FED INTL LLC CHICAGO, IL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - H - - 1,748
AGREEMENT CORP-INVESTMENT TOTAL 2,031


U.S. OFFICE TYPE: EDGE CORP-BANKING

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCAFE INTL MIAMI, FL BANCAFE B*B
(FBK - COLOMBIA)
N/A
- - H - X 186
BANCO SANTANDER INTL MIAMI, FL BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
N/A
- - - - X 3,864
COUTTS USA INTL MIAMI, FL BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
N/A
- - - - X 0
DEUTSCHE BK INTL CORP MIAMI, FL DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 0
HSBC PRIVATE BK INTL MIAMI, FL HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
N/A
- - - - X 0
UNION BK OF CA INTL NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 0
EDGE CORP-BANKING TOTAL 4,050


U.S. OFFICE TYPE: EDGE CORP-INVESTMENT

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANKERS INTL CORP NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - - 0
HSBC INTL FNC CORP DE WILMINGTON, DE HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
N/A
- - - - - 0
STANDARD CHARTERED OVERSEAS IN PASADENA, CA STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H - - 4
EDGE CORP-INVESTMENT TOTAL 4


U.S. OFFICE TYPE: FEDERAL SAVINGS BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
TD BK USA FSB JERSEY CITY, NJ TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 10
FEDERAL SAVINGS BANK TOTAL 10


U.S. OFFICE TYPE: INSURED FEDERAL BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ARAB BK PLC NY BR NEW YORK, NY ARAB BANK PLC
(FBO - JORDAN)
N/A
- - H - X 430
BANK OF CHINA CHINATOWN BR NEW YORK, NY BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - - 0
BANK OF CHINA NY BR NEW YORK, NY BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - X 3,839
BANK OF EAST ASIA NY BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - H - - 118
METROPOLITAN B&TC NY BR NEW YORK, NY METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES)
PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES)
- - H - X 82
INSURED FEDERAL BRANCH TOTAL 4,469


U.S. OFFICE TYPE: INSURED STATE BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ALLIED IRISH BKS NY BR NEW YORK, NY ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- G H - - 1,011
BANK HAPOALIM BM NY BR NEW YORK, NY BANK HAPOALIM B.M.
(FBH - ISRAEL)
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL)
- G H - X 4,347
BANK OF BARODA NY BR NEW YORK, NY BANK OF BARODA
(FBO - INDIA)
N/A
- G H - - 147
BANK OF INDIA NY BR NEW YORK, NY BANK OF INDIA
(FBO - INDIA)
N/A
- - H - - 389
MASHREQBANK PSC NY BR NEW YORK, NY MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES)
ABDULLA AHMED AL GHURAIR INVESTMENT CO. (L.L.C.)
(FBO - UNITED ARAB EMIRATES)
- - H - X 82
STATE BANK INDIA CHICAGO BR CHICAGO, IL STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G - - - 147
STATE BK OF INDIA NY BR NEW YORK, NY STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G H - - 485
UNITED MIZRAHI BK LA BR LOS ANGELES, CA UNITED MIZRAHI BANK LTD.
(FBO - ISRAEL)
N/A
- - H - X 146
INSURED STATE BRANCH TOTAL 6,754


U.S. OFFICE TYPE: NATIONAL BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF EAST ASIA USA NA NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - H - - 342
BCPBANK NA NEWARK, NJ BANCO COMERCIAL PORTUGUES, S.A.
(FBH - PORTUGAL)
N/A
- - - - - 339
COMMERCEBANK NA CORAL GABLES, FL MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
N/A
- - H - X 3,445
CROWN BK NA OCEAN CITY, NJ CAIXA GERAL DE DEPOSITOS, S.A.
(FBH - PORTUGAL)
N/A
- - - - - 242
DESJARDINS BK NA HALLANDALE, FL LA CAISSE CENTRALE DESJARDINS DU QUEBEC
(FBH - CANADA)
DESJARDINS GROUP, THE
(FBH - CANADA)
- - H - - 108
DEUTSCHE BK FL NA PALM BEACH, FL DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 15
FAR EAST NB LOS ANGELES, CA BANK SINOPAC
(FHF - TAIWAN)
SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FHF - TAIWAN)
- - H - - 1,684
HARRIS BK AURORA NA AURORA, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 204
HARRIS BK BARRINGTON NA BARRINGTON, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 1,297
HARRIS BK BATAVIA NA BATAVIA, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 191
HARRIS BK ELK GROVE NA ELK GROVE VILLAGE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 188
HARRIS BK GLENCOE-NORTHBRK NA GLENCOE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 545
HARRIS BK HINSDALE NA HINSDALE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 795
HARRIS BK JOLIET NA JOLIET, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 1,281
HARRIS BK NA SCOTTSDALE, AZ BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 949
HARRIS BK NH NA NASHUA, NH BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 11
HARRIS BK PALATINE NA PALATINE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 574
HARRIS BK WILMETTE NA WILMETTE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 150
HARRIS BK WINNETKA NA WINNETKA, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 469
HOUSEHOLD BK SB NA LAS VEGAS, NV HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
N/A
- - - - - 4,236
LASALLE BK NA CHICAGO, IL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - H - - 62,765
M&T BK NA OAKFIELD, NY ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - H - - 387
MARATHON NB OF NY ASTORIA, NY PIRAEUS BANK S.A.
(FBH - GREECE)
N/A
- - H - - 675
NATBANK NA HOLLYWOOD, FL NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 73
PACIFIC NB MIAMI, FL BANCO DEL PACIFICO S.A.
(FBH - ECUADOR)
N/A
- - H - X 359
STANDARD FED BK NA TROY, MI ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 44,253
TD WATERHOUSE BK NA JERSEY CITY, NJ TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 9,296
UNION BK OF CA NA SAN FRANCISCO, CA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - H - X 45,841
NATIONAL BANK TOTAL 180,714


U.S. OFFICE TYPE: NEW YORK INVESTMENT COMPANY

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
AMERICAN SCANDINAVIAN BKG CORP NEW YORK, NY NORDEA BANK FINLAND PLC
(FBO - FINLAND)
NORDEA BANK AB (PUBL)
(FBO - SWEDEN)
- - H - - 0
FRENCH AMER BKG CORP NEW YORK, NY BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 0
SKANDINAVISKA ENSKILDA BANKEN NEW YORK, NY SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN)
N/A
- - H - - 300
NEW YORK INVESTMENT COMPANY TOTAL 300


U.S. OFFICE TYPE: NON-DEPOSITORY TRUST CO-MEMBER

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BARCLAYS GLOBAL INV NA SAN FRANCISCO, CA BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 787
COMMERCEBANK TC NA CORAL GABLES, FL MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
N/A
- - H - - 6
DEUTSCHE BK NAT TC LOS ANGELES, CA DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 133
HSBC B&TC DE NA WILMINGTON, DE HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
N/A
- - - - - 10
UBS TC NA WEEHAWKEN, NJ UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 12
NON-DEPOSITORY TRUST CO-MEMBER TOTAL 948


U.S. OFFICE TYPE: NON-DEPOSITORY TRUST CO-NON-MEMBER

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABN AMRO TR SVC CO CHICAGO, IL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - H - - 0
BANK OF BERMUDA NY NEW YORK, NY HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
N/A
- - H - - 0
BANK OF NOVA SCOTIA TC OF NY NEW YORK, NY BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- - H - - 0
DEUTSCHE BK TC CONNECTICUT GREENWICH, CT DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 0
DEUTSCHE BK TC NEW YORK NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - - 129
DEUTSCHE BK TC NJ JERSEY CITY, NJ DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 1,152
HARRIS TC NY NEW YORK, NY BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 0
M&T TR CO OF DE WILMINGTON, DE ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 0
SCUDDER TC SALEM, NH DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 0
UBS FIDUDIARY TC WEEHAWKEN, NJ UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS GLOBAL ASSET MGMT TC CHICAGO, IL UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UFJ TC OF NY NEW YORK, NY UFJ HOLDINGS, INC.
(FBO - JAPAN)
N/A
- - - - - 0
WINTHROP TC NEW YORK, NY CREDIT SUISSE FIRST BOSTON
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - - - - 0
NON-DEPOSITORY TRUST CO-NON-MEMBER TOTAL 1,281


U.S. OFFICE TYPE: REPRESENTATIVE OFFICE

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
AAREAL BK AG NY REP OFF NEW YORK, NY AAREAL BK AG
(FBK - GERMANY)
N/A
- - - - - 0
ABN AMRO B JERSEY CITY REP OFF JERSEY CITY, NJ ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK NV BOSTON REP OFF BOSTON, MA ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK NV HSTN REP OFF HOUSTON, TX ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK NV LA REP OFF LOS ANGELES, CA ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK NV MIAMI REP OFF MIAMI, FL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK NV SF REP OFF SAN FRANCISCO, CA ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK SEATTLE REP OFF SEATTLE, WA ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABSA BK NY REP OFF NEW YORK, NY ABSA BK
(FBK - SOUTH AFRICA)
N/A
- - - - - 0
AGRICULTURAL CHINA NY REP OFF NEW YORK, NY AGRICULTURAL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - - - 0
ALLGEMEINE HYPO RHE NY REP OFF NEW YORK, NY ALLGEMEINE HYPOTHEKENBANK R AG
(FBK - GERMANY)
N/A
- - - - - 0
ALLIED IRISH BK CHICAGO REP CHICAGO, IL ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 0
ALLIED IRISH BK LA REP OFF LOS ANGELES, CA ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 0
ALLIED IRISH BK PLC ATL REP OF ATLANTA, GA ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 0
ALLIED IRISH BKS PHILA REP OFF PHILADELPHIA, PA ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 0
ANGLO IRISH BC BOSTON REP OFF BOSTON, MA ANGLO IRISH BK CORP
(FBK - IRELAND)
N/A
- - - - - 0
ANGLO IRISH BC NY REP OFF NEW YORK, NY ANGLO IRISH BK CORP
(FBK - IRELAND)
N/A
- - - - - 0
ANTWERPSE DIAMANTBK NY REP OFF NEW YORK, NY ANTWERPSE DIAMANTBANK NV
(FBK - BELGIUM)
N/A
- - - - - 0
BANCA CARIGE SPA NY REP OFF NEW YORK, NY BANCA CARIGE SPA
(FBK - ITALY)
N/A
- - - - - 0
BANCA COMERCIALA RO NY REP OFF NEW YORK, NY BANCA COMERCIALA ROMANA SA
(FBK - ROMANIA)
N/A
- - - - - 0
BANCA NZNL LAVORO CHICAGO REP CHICAGO, IL BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY)
N/A
- - - - - 0
BANCO DE LA CIUDAD NY REP OFF NEW YORK, NY BANCO DE LA CIUDAD DE BUENOS A
(FBK - ARGENTINA)
N/A
- - - - - 0
BANCO DO BRASIL CHICAGO REP CHICAGO, IL BANCO DO BRASIL S.A.
(FBO - BRAZIL)
N/A
- - - - - 0
BANCO DO BRASIL SA WA REP OFF WASHINGTON, DC BANCO DO BRASIL S.A.
(FBO - BRAZIL)
N/A
- - - - - 0
BANCO GEN OVERSEAS MIAMI REP O MIAMI, FL BANCO GEN OVERSEAS
(FBK - CAYMAN ISLANDS)
N/A
- - - - - 0
BANCO ITAU-BBA SA NY REP OFF NEW YORK, NY BANCO ITAU-BBA SA
(FBK - BRAZIL)
N/A
- - - - - 0
BANCO NACIONAL COME NY REP OFF NEW YORK, NY BANCO NACIONAL DE COMERCIO
(FBK - MEXICO)
N/A
- - - - - 0
BANCO STANDARD CHA MIA REP OFF MIAMI, FL BANCO STANDARD CHARTERED
(FBO - PERU)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H - - 0
BANCO TOTTA&ACORES NY REP OFF NEW YORK, NY BANCO TOTTA & ACORES SA
(FBK - PORTUGAL)
BANCO SANTANDER CENTRAL HISPAN
(FHF - SPAIN)
- - - - - 0
BANK HAPOALIM BM MIAMI REP OFF MIAMI, FL BANK HAPOALIM B.M.
(FBH - ISRAEL)
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL)
- - - - - 0
BANK JULIUS B PALM BCH REP OFF PALM BEACH, FL BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - - - - 0
BANK JULIUS BAER LA REP OFF LOS ANGELES, CA BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - - - - 0
BANK NOVA SCOTIA CHICAGO REP CHICAGO, IL BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- - - - - 0
BANK NOVA SCOTIA HOUS REP OFF HOUSTON, TX BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- - - - - 0
BANK OF CYPRUS NY REP OFF NEW YORK, NY BANK OF CYPRUS
(FBK - CYPRUS)
N/A
- - - - - 0
BANK OF SCOTLAND CHICAGO REP CHICAGO, IL GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF SCOTLAND HOUS REP OFF HOUSTON, TX GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF SCOTLAND LA REP OFF LOS ANGELES, CA GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF SCOTLAND MPLS REP OFF MINNEAPOLIS, MN GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF SCOTLAND SEA REP OFF SEATTLE, WA GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF TOKYO MITSU WA REP OFF WASHINGTON, DC BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 0
BANK OF YOKOHAMA NY REP OFF NEW YORK, NY BANK OF YOKOHAMA
(FBK - JAPAN)
N/A
- - - - - 0
BANK TOKYO MITSU DAL REP OFF DALLAS, TX BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 0
BANK TOKYO-MITS JERSEY REP OFF JERSEY CITY, NJ BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 0
BANK TOKYO-MITSUBISHI MN REP MINNETONKA, MN BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 0
BANK VON ERNST & CO MIAMI REP MIAMI, FL BANK VON ERNST & CIE AG
(FBK - SWITZERLAND)
ROYAL BK OF SCOTLAND GROUP PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BANQUE ET CAISSE NY REP OFF NEW YORK, NY BANQUE ET CAISSE D'EPARGNE DE
(FBK - LUXEMBOURG)
N/A
- - - - - 0
BANQUE TRANSATLANTIQUE WA REP WASHINGTON, DC CREDIT INDUSTRIEL & CMRL DE PA
(FBK - FRANCE)
N/A
- - - - - 0
BARCLAYS BK PLC NY REP OFF NEW YORK, NY BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - H - - 0
BARCLAYS BK PLC SF REP OFF SAN FRANCISCO, CA BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BARCLAYS PLC WA REP OFF WASHINGTON, DC BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BNP PARIBAS ATLANTA REP OFF ATLANTA, GA BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 0
BNP PARIBAS DALLAS REP OFF DALLAS, TX BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 0
BNP PARIBAS LA REP OFF LOS ANGELES, CA BNP PARIBAS
(FHF - FRANCE)
N/A
- - H - - 0
CAIXA ECONOMIC MONTEPIO NJ REP NEWARK, NJ CAIXA ECONOMICA MONTEPIO GERAL
(FBK - PORTUGAL)
N/A
- - - - - 0
CALYON DALLAS REP OFF DALLAS, TX CALYON
(FBO - FRANCE)
SAS RUE LA BOETIE
(FBH - FRANCE)
- - - - - 0
CALYON HOUSTON REP OFF HOUSTON, TX CALYON
(FBO - FRANCE)
SAS RUE LA BOETIE
(FBH - FRANCE)
- - - - - 0
CANADIAN IMPER BK HOUS REP OFF HOUSTON, TX CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 0
CASSA RISPARMIO FIR NY REP OFF NEW YORK, NY CASSA DI RISPARMIO DI FIRENZE
(FBK - ITALY)
N/A
- - - - - 0
CHINA CONSTRUCT BK NY REP OFF NEW YORK, NY CHINA CONSTR BK
(FBK - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - - - 0
CHINA MERCHANTS BK NY REP OFF NEW YORK, NY CHINA MERCHANTS BK CO
(FBK - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - - - 0
CHUGOKU BK NY REP OFF NEW YORK, NY CHUGOKU BK
(FBK - JAPAN)
N/A
- - - - - 0
CHUO MITSUI TR & BK NY REP OFF NEW YORK, NY CHUO MITSUI TR & BKG CO
(FBK - JAPAN)
N/A
- - - - - 0
CLEARSTREAM BK NY REP OFF NEW YORK, NY CLEARSTREAM INTL SA
(FBK - LUXEMBOURG)
N/A
- - - - - 0
CREDIT LYONNAIS NY REP OFF NEW YORK, NY CREDIT LYONNAIS
(FBO - FRANCE)
SAS RUE LA BOETIE
(FBH - FRANCE)
- - - - - 0
CREDIT SUISSE HOUSTON REP OFF HOUSTON, TX CREDIT SUISSE
(FBK - SWITZERLAND)
CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - - - - 0
CREDIT SUISSE MIAMI REP OFF MIAMI, FL CREDIT SUISSE
(FBK - SWITZERLAND)
CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - - - - 0
CREDIT SUISSE NY REP OFF NEW YORK, NY CREDIT SUISSE
(FBK - SWITZERLAND)
CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - - - - 0
CYPRUS POPULAR BK NY REP OFF NEW YORK, NY CYPRUS POPULAR BK
(FBK - CYPRUS)
N/A
- - - - - 0
DVB BK AG NY REP OFF NEW YORK, NY DVB BK
(FBK - GERMANY)
DZ BK AG DEUTSCHE ZENTRAL GEN
(FBO - GERMANY)
- - - - - 0
EUROCLEAR BK NY REP NEW YORK, NY EUROCLEAR BK SA
(FBK - BELGIUM)
N/A
- - - - - 0
EUROHYPO AG LA REP OFF LOS ANGELES, CA EUROHYPO AKTIENGESELLSCHAFT
(FBO - GERMANY)
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
- - - - - 0
EUROHYPO CHICAGO REP OFF CHICAGO, IL EUROHYPO AKTIENGESELLSCHAFT
(FBO - GERMANY)
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
- - - - - 0
EXPORT-IMP BK KOREA WA REP OFF WASHINGTON, DC EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH))
N/A
- - - - - 0
EXPORT-IMPORT BK KO NY REP OFF NEW YORK, NY EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH))
N/A
- - - - - 0
GOV&CO BK SCOTLAND NY REP OFF NEW YORK, NY GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - H - - 0
GOVERNOR&CO BK IRELAND REP OFF GREENWICH, CT GOVERNOR & CO OF BK OF IRELAND
(FBK - IRELAND)
N/A
- - - - - 0
HOKURIKU BK NY REP OFF NEW YORK, NY HOKURIKU BK
(FBK - JAPAN)
N/A
- - - - - 0
HONGKONG&SHANGHAI NY REP OFF NEW YORK, NY HONGKONG & SHANGHAI BKG CORP
(FBK - HONG KONG)
HSBC HOLD PLC
(FHF - UNITED KINGDOM)
- - - - - 0
HYPOTHEKENBK ESSEN AG REP OFF NEW YORK, NY HYPOTHEKENBANK IN ESSEN AG
(FBK - GERMANY)
N/A
- - - - - 0
ICICI BK NY REP OFF NEW YORK, NY ICICI BK
(FBK - INDIA)
N/A
- - - - - 0
INDUSTRIAL CMRL BK NY REP OFF NEW YORK, NY INDUSTRIAL & CMRL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - - - 0
ING BK NV NY REP OFF NEW YORK, NY ING BK NV
(FBK - NETHERLANDS)
N/A
- - - - - 0
IYO BK NY REP OFF NEW YORK, NY IYO BK
(FBK - JAPAN)
N/A
- - - - - 0
JAMAICA NAT TAMARAC REP OFF TAMARAC, FL JAMAICA NAT BLDG SOCIETY
(FBK - JAMAICA)
N/A
- - - - - 0
KBC BK NV LA REP OFF LOS ANGELES, CA KBC BANK NV
(FHF - BELGIUM)
CERA STICHTING VZW
(FHF - BELGIUM)
- - - - - 0
KOREA EXCH BK NY REP OFF NEW YORK, NY KOREA EXCH BK
(FBK - KOREA, SOUTH)
N/A
- - - - - 0
MACQUARIE BANK HOU REP OFF HOUSTON, TX MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MACQUARIE BK NY REP OFF NEW YORK, NY MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MERRILL LYNCH B&TC CAYMAN MIAM MIAMI, FL MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS)
N/A
- - - - - 0
MERRILL LYNCH B&TC CAYMAN MIAM MIAMI, FL MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS)
N/A
- - - - - 0
MERRILL LYNCH INTL NY REP OFF NEW YORK, NY MERRILL LYNCH INTL BK
(FBK - UNITED KINGDOM)
N/A
- - - - - 0
MIZUHO CORP BK CC REP OFF JERSEY CITY, NJ MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
MIZUHO CORP BK HARBORSIDE REP JERSEY CITY, NJ MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
MIZUHO CORPORATE BK NY REP OFF NEW YORK, NY MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - - 0
NATEXIS BANQUE POP LA REP OFF LOS ANGELES, CA NATEXIS BANQUES POPULAIRES
(FHF - FRANCE)
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- - - - - 0
NATEXIS BANQUES MIAMI REP OFF MIAMI, FL NATEXIS BANQUES POPULAIRES
(FHF - FRANCE)
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- - - - - 0
NATEXIS BANQUES POP HOU REP HOUSTON, TX NATEXIS BANQUES POPULAIRES
(FHF - FRANCE)
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- - - - - 0
NATIONAL BK PAKISTAN CHGO REP CHICAGO, IL NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- - - - - 0
NOVA LJUBLJANSKA NY REP OFF NEW YORK, NY NOVA LJUBLJANSKA BANKA DD LJUB
(FBK - SLOVENIA)
N/A
- - - - - 0
OGAKI KYORITSU BK NY REP OFF NEW YORK, NY OGAKI KYORITSU BK
(FBK - JAPAN)
N/A
- - - - - 0
RABOBANK NEDERLAND ATL REP OFF ATLANTA, GA COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND CHICAGO REP CHICAGO, IL COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND SF REP OFF SAN FRANCISCO, CA COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND WA REP OFF WASHINGTON, DC COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RAIFFEISEN ZENTRALB NY REP OFF NEW YORK, NY RAIFFEISEN ZENTRALBANK OSTERRE
(FBK - AUSTRIA)
N/A
- - - - - 0
ROYAL BANK OF CANADA REP OFFIC GREENWICH, CT ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BANK OF SCOTLAND REP OFF BOSTON, MA ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 0
ROYAL BK CANADA HOUS REP OFF HOUSTON, TX ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK OF CANADA DE REP OFF WILMINGTON, DE ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK OF CANADA SUISSE MIAM MIAMI, FL ROYAL BK OF CANADA SUISSE
(FBK - SWITZERLAND)
N/A
- - - - - 0
ROYAL BK SCOTLAND CHGO REP I CHICAGO, IL ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 0
ROYAL BK SCOTLAND CHGO REP II CHICAGO, IL ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 0
ROYAL BK SCOTLAND HOU REP OFF HOUSTON, TX ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 0
ROYAL BK SCOTLAND SF REP OFF SAN FRANCISCO, CA ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 0
SAN-IN GODO BK NY REP OFF NEW YORK, NY SAN-IN GODO BK
(FBK - JAPAN)
N/A
- - - - - 0
SANPAOLO IMI SPA LA REP OFF LOS ANGELES, CA SANPAOLO IMI S.P.A.
(FBO - ITALY)
N/A
- - - - - 0
SG PRIVATE BKG SUISSE MIAMI RE MIAMI, FL SG PRIVATE BKG SUISSE SA
(FBK - SWITZERLAND)
SOCIETE GENERALE
(FHF - FRANCE)
- - - - - 0
SHINSEI BK NY REP OFF NEW YORK, NY SHINSEI BK LTD
(FBK - JAPAN)
N/A
- - - - - 0
SOCIETE GENERALE HOUS REP OFF HOUSTON, TX SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - - - 0
SOCIETE GENERALE SF REP OFF SAN FRANCISCO, CA SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - - - 0
STANDARD BK SOUTH A NY REP OFF NEW YORK, NY STANDARD BK OF SOUTH AFRICA
(FBK - SOUTH AFRICA)
N/A
- - - - - 0
STATE BK OF INDIA WA REP OFF WASHINGTON, DC STATE BANK OF INDIA
(FBH - INDIA)
N/A
- - - - - 0
TRANS-ARABIAN INV NY REP OFF NEW YORK, NY TRANS-ARABIAN INVESTMENT BK
(FBK - BAHRAIN)
N/A
- - - - - 0
UBS AG NY REP OFF NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UFJ BK HOUSTON REP OFFICE HOUSTON, TX UFJ BANK LIMITED
(FBO - JAPAN)
UFJ HOLDINGS, INC.
(FBO - JAPAN)
- - - - - 0
UFJ BK KENTUCKY REP OFF FLORENCE, KY UFJ BANK LIMITED
(FBO - JAPAN)
UFJ HOLDINGS, INC.
(FBO - JAPAN)
- - - - - 0
UNIBANCO-UNIAO BANC NY REP OFF NEW YORK, NY UNIBANCO-UNIAO DE BANCOS BRASI
(FBK - BRAZIL)
N/A
- - - - - 0
UNIBANCO-UNIAO DE BANCOS BRASI MIAMI, FL UNIBANCO-UNIAO DE BANCOS BRASI
(FBK - BRAZIL)
N/A
- - - - - 0
UNICREDIT BANCA CHGO REP OFF CHICAGO, IL UNICREDIT BANCA D IMPRESA SPA
(FBK - ITALY)
N/A
- - - - - 0
UNICREDITO ITALIANO CHGO REP CHICAGO, IL UNICREDITO ITALIANO S.P.A.
(FHF - ITALY)
N/A
- - - - - 0
UNION BANCAIRE PRIV NY REP OFF NEW YORK, NY UNION BANCAIRE PRIVEE
(FBK - SWITZERLAND)
N/A
- - - - - 0
UNION BK OF ISRAEL NY REP OFF NEW YORK, NY UNION BK OF ISRAEL
(FBK - ISRAEL)
N/A
- - - - - 0
VENEZOLANO DE CR MIAMI REP OFF MIAMI, FL VENEZOLANO DE CREDITO SA
(FBK - VENEZUELA)
N/A
- - - - - 0
WESTDEUTSCHE IMMOBI NY REP OFF NEW YORK, NY WESTDEUTSCHE IMMOBILIENBANK
(FBK - GERMANY)
N/A
- - - - - 0
WESTLB AG HOU REP OFF HOUSTON, TX WESTLB AG
(FBO - GERMANY)
NRW.BANK
(FBO - GERMANY)
- - - - - 0
REPRESENTATIVE OFFICE TOTAL 0


U.S. OFFICE TYPE: STATE MEMBER BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BPD BK NEW YORK, NY GRUPO POPULAR, S. A.
(FBH - DOMINICAN REPUBLIC)
N/A
- - H - X 323
DEUTSCHE BK TC AMERICAS NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - X 30,969
HARRIS BK ST CHARLES SAINT CHARLES, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 519
HARRIS T&SB CHICAGO, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 20,371
HSBC BK USA BUFFALO, NY HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
N/A
- - H - X 110,305
MANUFACTURERS & TRADERS TC BUFFALO, NY ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - H - X 51,497
MIZUHO CORP BK USA NEW YORK, NY MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 2,593
RBC CENTURA BK ROCKY MOUNT, NC ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 21,482
RBC CENTURA CARD BK ATLANTA, GA ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 10
VALLEY INDEP BK EL CENTRO, CA COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 2,423
STATE MEMBER BANK TOTAL 240,492


U.S. OFFICE TYPE: STATE NON-MEMBER BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ATLANTIC BK OF NY NEW YORK, NY NATIONAL BANK OF GREECE S.A.
(FBH - GREECE)
N/A
- - H - - 3,394
BANK LEUMI USA NEW YORK, NY BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
N/A
- - - - X 5,491
BANK OF THE WEST SAN FRANCISCO, CA BNP PARIBAS
(FHF - FRANCE)
N/A
- - H - X 30,813
BANK OF TOKYO-MITSUBISHI TC NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - X 5,781
BOSTON TR & INVESTMENT MNGT CO BOSTON, MA RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 44
CHB AMER BK NEW YORK, NY CHOHUNG BANK
(FBH - KOREA, SOUTH)
SHINHAN FINANCIAL GROUP
(FBH - KOREA, SOUTH)
- - H - - 361
CHINATRUST BK USA TORRANCE, CA CHINATRUST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FBH - TAIWAN)
- - - - - 1,864
CITIZENS BK WILMINGTON, DE RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 1,276
CITIZENS BK OF MA BOSTON, MA RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 29,630
CITIZENS BK RI PROVIDENCE, RI RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - H - - 11,195
DEUTSCHE BK TR CO DE WILMINGTON, DE DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 712
ESPIRITO SANTO BK MIAMI, FL BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL)
E.S. CONTROL HOLDING S.A.
(FBH - LUXEMBOURG)
- - - - X 590
FIRST CMRL BK USA ALHAMBRA, CA FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - - 300
FIRST HAWAIIAN BK HONOLULU, HI BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - X 10,016
FIRST SIGNATURE B&TC PORTSMOUTH, NH MANULIFE FINANCIAL CORPORATION
(FHF - CANADA)
N/A
- - - - - 478
HARRIS BK ARGO SUMMIT, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 402
HARRIS BK ARLINGTON-MEADOWS ROLLING MEADOWS, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 322
HARRIS BK BARTLETT BARTLETT, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 216
HARRIS BK CARY GROVE CARY, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 214
HARRIS BK FRANKFORT FRANKFORT, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 327
HARRIS BK HOFFMAN SCHAUMBURG HOFFMAN ESTATES, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 114
HARRIS BK HUNTLEY HUNTLEY, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 162
HARRIS BK LIBERTYVILLE LIBERTYVILLE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 380
HARRIS BK MARENGO MARENGO, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 92
HARRIS BK NAPERVILLE NAPERVILLE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 819
HARRIS BK OAKBROOK TERRACE OAKBROOK TERRACE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 147
HARRIS BK ROSELLE ROSELLE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 538
HARRIS BK WESTCHESTER WESTCHESTER, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 211
HARRIS BK WOODSTOCK WOODSTOCK, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 270
INTERNATIONAL BK OF CA LOS ANGELES, CA METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES)
PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES)
- - - - - 186
ISRAEL DISCOUNT BK OF NY NEW YORK, NY ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
N/A
- - H - X 8,456
JUNIPER BK WILMINGTON, DE CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 437
MANUFACTURERS BK LOS ANGELES, CA SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - - 1,642
MITSUBISHI TR & BKG CORP USA NEW YORK, NY MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - H - X 693
MIZUHO CORPORATE BK OF CA LOS ANGELES, CA MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - X 433
MIZUHO TR & BKG CO USA NEW YORK, NY MIZUHO TRUST & BANKING CO., LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 63
NLSB NEW LENOX, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 983
OCEANIC BK SAN FRANCISCO, CA ALLIED BANKING CORPORATION
(FBH - PHILIPPINES)
N/A
- - H - X 167
SIGNATURE BK NEW YORK, NY BANK HAPOALIM B.M.
(FBH - ISRAEL)
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL)
- - H - - 2,681
STATE BK OF INDIA CA LOS ANGELES, CA STATE BANK OF INDIA
(FBH - INDIA)
N/A
- - - - - 147
SUBURBAN BK BARRINGTON BARRINGTON, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 266
SUMITOMO TR & BKG CO USA HOBOKEN, NJ SUMITOMO TRUST & BANKING CO., LTD, THE
(FBH - JAPAN)
N/A
- - - - X 358
UBS BK USA SALT LAKE CITY, UT UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 15,615
WOORI AMER BK NEW YORK, NY WOORI BANK
(FBH - KOREA, SOUTH)
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH)
- - H - - 661
STATE NON-MEMBER BANK TOTAL 138,947


U.S. OFFICE TYPE: STATE SAVINGS BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
CITIZENS BK NH MANCHESTER, NH RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 8,359
CITIZENS BK OF CT NEW LONDON, CT RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 3,763
CITIZENS BK OF PA PHILADELPHIA, PA RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 28,375
STATE SAVINGS BANK TOTAL 40,497


U.S. OFFICE TYPE: UNINSURED FEDERAL BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABU DHABI INTL BK WA BR WASHINGTON, DC ABU DHABI INTERNATIONAL BANK, N.V.
(FBO - CURACAO, BONAIRE, SABA, ST. MARTIN & ST.)
NATIONAL BANK OF ABU DHABI
(FBO - UNITED ARAB EMIRATES)
- - H - X 44
ARAB BKG CORP NY BR NEW YORK, NY ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
N/A
- - H - X 284
AUSTRALIA & NEW ZEALAND NY BR NEW YORK, NY AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FHF - AUSTRALIA)
N/A
- - H - X 2,263
BANCA POPOLARE DI MILANO NY BR NEW YORK, NY BANCA POPOLARE DI MILANO
(FBO - ITALY)
N/A
- - H - X 2,190
BANCO BRADESCO SA NY BR NEW YORK, NY BANCO BRADESCO S.A.
(FHF - BRAZIL)
ELO PARTICIPACOES S.A.
(FHF - BRAZIL)
- - H - X 449
BANCO DE CHILE NY BR NEW YORK, NY BANCO DE CHILE
(FBO - CHILE)
LUKSBURG FOUNDATION
(FBO - LIECHTENSTEIN)
- - H - X 676
BANCO DO ESTADO RIO GRAN NY BR NEW YORK, NY BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
(FBO - BRAZIL)
N/A
- - H - - 10
BANCO REPUBLICA ORIENTAL NY BR NEW YORK, NY BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY)
N/A
- - H - X 1,095
BANGKOK BK PUBLIC CO NY BR NEW YORK, NY BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- G - L X 64
BANK AUSTRIA AG NY BR NEW YORK, NY BANK AUSTRIA CREDITANSTALT AG
(FBO - AUSTRIA)
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
- - H - X 181
BANK EAST ASIA NY WHOLESALE BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - H - X 141
BANK JULIUS BAER & CO NY BR NEW YORK, NY BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - H - X 1,243
BANK OF CHINA LA BR LOS ANGELES, CA BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - L X 110
BANK OF CMNTNS NY BR NEW YORK, NY BANK OF COMMUNICATIONS
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - X 420
BANK OF EAST ASIA LA BR LOS ANGELES, CA BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - - L - 264
BAYERISCHE LANDESBANK NY BR NEW YORK, NY BAYERISCHE LANDESBANK
(FBO - GERMANY)
SPARKASSENVERBAND BAYERN
(FBO - GERMANY)
- - H - X 25,086
CITIC KA WAH BK LA BR ALHAMBRA, CA CITIC KA WAH BANK LIMITED
(FBO - HONG KONG)
CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - - L - 85
CITIC KA WAH BK NY BR NEW YORK, NY CITIC KA WAH BANK LIMITED
(FBO - HONG KONG)
CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 150
COMMONWEALTH BK OF AUS NY BR NEW YORK, NY COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA)
N/A
- - H - X 1,007
CORP BANCA CA BANCO UNIV NY BR NEW YORK, NY CORP BANCA C.A. BANCO UNIVERSAL
(FBO - VENEZUELA)
INTERNATIONAL FINANCIAL INVESTMENTS HOLDINGS INC.
(FBO - BRITISH VIRGIN ISLANDS)
- - H - X 429
DOHA BK NY BR NEW YORK, NY DOHA BANK
(FBO - QATAR)
N/A
- - H - X 65
ERSTE BK OESTERREICHISCH NY BR NEW YORK, NY ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
(FBO - AUSTRIA)
DIE ERSTE OESTERREICHISCHE SPAR-CASSE PRIVATSTIFTUNG
(FBO - AUSTRIA)
- - H - X 3,984
FARMERS BK CHINA SEATTLE BR SEATTLE, WA FARMERS BANK OF CHINA, THE
(FBO - TAIWAN)
N/A
- - - L X 111
GOVERNOR&CO BK SCOTLAND NY BR NEW YORK, NY GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - H - - 2,782
GULF INTL BK NY BR NEW YORK, NY GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
N/A
- - H - X 189
GULF INTL BK UK NY BR NEW YORK, NY GULF INTERNATIONAL BANK (UK) LIMITED
(FBO - UNITED KINGDOM)
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
- - H - X 2
HBOS TREASURY SVC NY BR NEW YORK, NY HBOS TREASURY SERVICES PLC
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - H - - 11,534
INTERNATIONAL CMRL BK CH LA BR LOS ANGELES, CA INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD., THE
(FBO - TAIWAN)
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - L X 383
NANYANG CMRL BK SF BR SAN FRANCISCO, CA NANYANG COMMERCIAL BANK, LIMITED
(FBO - HONG KONG)
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H L - 74
NATIONAL AUSTRALIA BK NY BR NEW YORK, NY NATIONAL AUSTRALIA BANK LIMITED
(FBO - AUSTRALIA)
N/A
- - H - X 3,806
NATIONAL BK KUWAIT SAK NY BR NEW YORK, NY NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT)
N/A
- - H - X 203
NATIONAL BK OF PAKISTAN WA BR WASHINGTON, DC NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- - - L X 21
ROYAL BK OF CANADA LIB PL BR NEW YORK, NY ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - -