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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)
December 31, 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
- - - - - 27
BTM NORTH AMER INTL NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 267
LASALLE TRADE SVC CORP CHICAGO, IL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(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)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - H - - 1,771
AGREEMENT CORP-INVESTMENT TOTAL 2,065


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 159
BANCO SANTANDER INTL MIAMI, FL BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
N/A
- - - - X 4,178
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 4,337


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 - - 3
EDGE CORP-INVESTMENT TOTAL 3


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 417
BANK OF CHINA CHINATOWN BR NEW YORK, NY BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - - 0
BANK OF CHINA NY BR NEW YORK, NY BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - X 2,228
BANK OF EAST ASIA NY BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - H - - 139
METROPOLITAN B&TC NY BR NEW YORK, NY METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES)
PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES)
- - H - X 42
INSURED FEDERAL BRANCH TOTAL 2,826


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 - - 1,129
BANK HAPOALIM BM NY BR NEW YORK, NY BANK HAPOALIM B.M.
(FBH - ISRAEL)
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL)
- G H - X 4,494
BANK OF BARODA NY BR NEW YORK, NY BANK OF BARODA
(FBO - INDIA)
N/A
- G H - - 153
BANK OF INDIA NY BR NEW YORK, NY BANK OF INDIA
(FBO - INDIA)
N/A
- - H - - 422
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 103
STATE BANK INDIA CHICAGO BR CHICAGO, IL STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G - - - 214
STATE BK OF INDIA NY BR NEW YORK, NY STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G H - - 613
UNITED MIZRAHI BK LA BR LOS ANGELES, CA UNITED MIZRAHI BANK LTD.
(FBO - ISRAEL)
N/A
- - H - X 130
INSURED STATE BRANCH TOTAL 7,258


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 - - 403
BCPBANK NA NEWARK, NJ BANCO COMERCIAL PORTUGUES, S.A.
(FBH - PORTUGAL)
N/A
- - - - - 467
CHARTER ONE BK NA CLEVELAND, OH RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 50,893
COMMERCEBANK NA CORAL GABLES, FL MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
N/A
- - H - X 3,680
CROWN BK NA OCEAN CITY, NJ CAIXA GERAL DE DEPOSITOS, S.A.
(FBH - PORTUGAL)
N/A
- - - - - 256
DESJARDINS BK NA HALLANDALE, FL LA CAISSE CENTRALE DESJARDINS DU QUEBEC
(FBH - CANADA)
DESJARDINS GROUP, THE
(FBH - CANADA)
- - H - - 133
FAR EAST NB LOS ANGELES, CA BANK SINOPAC
(FHF - TAIWAN)
SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FHF - TAIWAN)
- - H - - 1,685
HARRIS BK AURORA NA AURORA, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 199
HARRIS BK BARRINGTON NA BARRINGTON, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 1,331
HARRIS BK BATAVIA NA BATAVIA, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 196
HARRIS BK ELK GROVE NA ELK GROVE VILLAGE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 190
HARRIS BK GLENCOE-NORTHBRK NA GLENCOE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 525
HARRIS BK HINSDALE NA HINSDALE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 823
HARRIS BK JOLIET NA JOLIET, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 1,223
HARRIS BK NA SCOTTSDALE, AZ BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 1,086
HARRIS BK PALATINE NA PALATINE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 565
HARRIS BK WILMETTE NA WILMETTE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 139
HARRIS BK WINNETKA NA WINNETKA, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 466
HOUSEHOLD BK SB NA LAS VEGAS, NV HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
N/A
- - - - - 1,914
HSBC BK USA NA WILMINGTON, DE HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
N/A
- - - - X 138,296
LASALLE BK NA CHICAGO, IL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - H - - 63,735
M&T BK NA OAKFIELD, NY ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - H - - 367
MARATHON NB OF NY ASTORIA, NY PIRAEUS BANK S.A.
(FBH - GREECE)
N/A
- - H - - 687
MERCANTILE NB IN HAMMOND, IN BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 825
NATBANK NA HOLLYWOOD, FL NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 90
PACIFIC NB MIAMI, FL BANCO DEL PACIFICO S.A.
(FBH - ECUADOR)
N/A
- - H - X 341
STANDARD FED BK NA TROY, MI ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - - - 39,128
TD WATERHOUSE BK NA JERSEY CITY, NJ TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 11,519
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 47,486
NATIONAL BANK TOTAL 368,648


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
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 - - 66
NEW YORK INVESTMENT COMPANY TOTAL 66


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)
- - - - - 942
COMMERCEBANK TC NA CORAL GABLES, FL MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
N/A
- - H - - 6
DEUTSCHE BK FL NA PALM BEACH, FL DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 15
DEUTSCHE BK NAT TC LOS ANGELES, CA DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 133
UBS TC NA WEEHAWKEN, NJ UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 20
NON-DEPOSITORY TRUST CO-MEMBER TOTAL 1,116


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 INV TC CHICAGO, IL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(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 - - 133
DEUTSCHE BK TC NJ JERSEY CITY, NJ DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 553
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
- - - - - 74
WINTHROP TC NEW YORK, NY CREDIT SUISSE FIRST BOSTON
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - - - - 0
NON-DEPOSITORY TRUST CO-NON-MEMBER TOTAL 760


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)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK NV BOSTON REP OFF BOSTON, MA ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK NV HSTN REP OFF HOUSTON, TX ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK NV MIAMI REP OFF MIAMI, FL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK NV SF REP OFF SAN FRANCISCO, CA ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK SEATTLE REP OFF SEATTLE, WA ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(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 HARRIS REP OF HARRISBURG, PA 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 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 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 SANTANDER TOTTA REP OFF NEW YORK, NY BANCO SANTANDER TOTTA SA
(FBK - PORTUGAL)
BANCO SANTANDER CENTRAL HISPAN
(FHF - SPAIN)
- - - - - 0
BANCO STANDARD CHA MIA REP OFF MIAMI, FL BANCO STANDARD CHARTERED
(FBO - PERU)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H - - 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 CNSTR BK CORP NY REP OFF NEW YORK, NY CHINA CONSTR BK CORP
(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
DEPFA BK CHICAGO REP OFF CHICAGO, IL DEPFA BANK PLC
(FBO - IRELAND)
N/A
- - - - - 0
DEPFA BK SF REP OFF SAN FRANCISCO, CA DEPFA BANK PLC
(FBO - IRELAND)
N/A
- - - - - 0
DVB BK AG NY REP OFF NEW YORK, NY DVB BK
(FBK - GERMANY)
DZ BK AG DEUTSCHE ZENTRAL GEN
(FHF - 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
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 398
DEUTSCHE BK TC AMERICAS NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - X 33,341
HARRIS BK ST CHARLES SAINT CHARLES, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 523
HARRIS T&SB CHICAGO, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 21,493
MANUFACTURERS & TRADERS TC BUFFALO, NY ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - H - X 52,414
MIZUHO CORP BK USA NEW YORK, NY MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 2,911
RBC CENTURA BK ROCKY MOUNT, NC ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 18,386
RBC CENTURA CARD BK ATLANTA, GA ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 10
UNION SAFE DEP BK STOCKTON, CA BNP PARIBAS
(FHF - FRANCE)
N/A
- - H - - 1,382
VALLEY INDEP BK EL CENTRO, CA COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 2,739
STATE MEMBER BANK TOTAL 133,597


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 - - 3,182
BANK LEUMI USA NEW YORK, NY BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
N/A
- - - - X 5,702
BANK OF THE WEST SAN FRANCISCO, CA BNP PARIBAS
(FHF - FRANCE)
N/A
- - H - X 38,767
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 6,323
CHB AMER BK NEW YORK, NY CHOHUNG BANK
(FBH - KOREA, SOUTH)
SHINHAN FINANCIAL GROUP
(FBH - KOREA, SOUTH)
- - H - - 351
CHINATRUST BK USA TORRANCE, CA CHINATRUST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FBH - TAIWAN)
- - - - - 1,855
CITIZENS BK WILMINGTON, DE RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 1,353
CITIZENS BK OF MA BOSTON, MA RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 31,252
CITIZENS BK RI PROVIDENCE, RI RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - H - - 11,495
DEUTSCHE BK TR CO DE WILMINGTON, DE DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 698
ESPIRITO SANTO BK MIAMI, FL BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL)
E.S. CONTROL HOLDING S.A.
(FBH - LUXEMBOURG)
- - - - X 428
FIRST CMRL BK USA ALHAMBRA, CA FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - - 303
FIRST HAWAIIAN BK HONOLULU, HI BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - X 10,609
FIRST SIGNATURE B&TC PORTSMOUTH, NH MANULIFE FINANCIAL CORPORATION
(FHF - CANADA)
N/A
- - - - - 568
HARRIS BK ARGO SUMMIT, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 418
HARRIS BK ARLINGTON-MEADOWS ROLLING MEADOWS, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 327
HARRIS BK BARTLETT BARTLETT, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 223
HARRIS BK CARY GROVE CARY, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 226
HARRIS BK FRANKFORT FRANKFORT, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 337
HARRIS BK HOFFMAN SCHAUMBURG HOFFMAN ESTATES, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 112
HARRIS BK HUNTLEY HUNTLEY, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 173
HARRIS BK LIBERTYVILLE LIBERTYVILLE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 379
HARRIS BK MARENGO MARENGO, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 98
HARRIS BK NAPERVILLE NAPERVILLE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 814
HARRIS BK OAKBROOK TERRACE OAKBROOK TERRACE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 156
HARRIS BK ROSELLE ROSELLE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 545
HARRIS BK WESTCHESTER WESTCHESTER, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 207
HARRIS BK WOODSTOCK WOODSTOCK, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 277
INTERNATIONAL BK OF CA LOS ANGELES, CA METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES)
PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES)
- - - - - 174
ISRAEL DISCOUNT BK OF NY NEW YORK, NY ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
N/A
- - H - X 8,405
JUNIPER BK WILMINGTON, DE BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 1,861
MANUFACTURERS BK LOS ANGELES, CA SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - - 1,501
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 581
MIZUHO CORPORATE BK OF CA LOS ANGELES, CA MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - X 519
MIZUHO TR & BKG CO USA NEW YORK, NY MIZUHO TRUST & BANKING CO., LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 65
NLSB NEW LENOX, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 1,070
OCEANIC BK SAN FRANCISCO, CA ALLIED BANKING CORPORATION
(FBH - PHILIPPINES)
N/A
- - H - X 171
SIGNATURE BK NEW YORK, NY BANK HAPOALIM B.M.
(FBH - ISRAEL)
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL)
- - H - - 3,356
STATE BK OF INDIA CA LOS ANGELES, CA STATE BANK OF INDIA
(FBH - INDIA)
N/A
- - - - - 165
SUBURBAN BK BARRINGTON BARRINGTON, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 273
SUMITOMO TR & BKG CO USA HOBOKEN, NJ SUMITOMO TRUST & BANKING CO., LTD, THE
(FBH - JAPAN)
N/A
- - - - X 445
UBS BK USA SALT LAKE CITY, UT UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 17,562
VALLEY BK MORENO VALLEY, CA BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN
(FBH - MEXICO)
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
- - - - - 105
WOORI AMER BK NEW YORK, NY WOORI BANK
(FBH - KOREA, SOUTH)
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH)
- - H - - 698
STATE NON-MEMBER BANK TOTAL 154,129


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)
- - - - - 8,445
CITIZENS BK OF CT NEW LONDON, CT RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 3,892
CITIZENS BK OF PA PHILADELPHIA, PA RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 29,789
STATE SAVINGS BANK TOTAL 42,126


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 15
ARAB BKG CORP NY BR NEW YORK, NY ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
N/A
- - H - X 51
AUSTRALIA & NEW ZEALAND NY BR NEW YORK, NY AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FHF - AUSTRALIA)
N/A
- - H - X 1,873
BANCA POPOLARE DI MILANO NY BR NEW YORK, NY BANCA POPOLARE DI MILANO
(FBO - ITALY)
N/A
- - H - X 1,951
BANCO BRADESCO SA NY BR NEW YORK, NY BANCO BRADESCO S.A.
(FHF - BRAZIL)
ELO PARTICIPACOES S.A.
(FHF - BRAZIL)
- - H - X 1,114
BANCO DE CHILE NY BR NEW YORK, NY BANCO DE CHILE
(FBO - CHILE)
LUKSBURG FOUNDATION
(FBO - LIECHTENSTEIN)
- - H - X 846
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 - - 9
BANCO REPUBLICA ORIENTAL NY BR NEW YORK, NY BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY)
N/A
- - H - X 1,146
BANGKOK BK PUBLIC CO NY BR NEW YORK, NY BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- G - L X 83
BANK AUSTRIA AG NY BR NEW YORK, NY BANK AUSTRIA CREDITANSTALT AG
(FBO - AUSTRIA)
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
- - H - X 0
BANK EAST ASIA NY WHOLESALE BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - H - X 119
BANK JULIUS BAER & CO NY BR NEW YORK, NY BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - H - X 1,286
BANK OF CHINA LA BR LOS ANGELES, CA BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - L X 99
BANK OF CMNTNS NY BR NEW YORK, NY BANK OF COMMUNICATIONS
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - X 415
BANK OF EAST ASIA LA BR ALHAMBRA, CA BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - - L - 272
BAYERISCHE LANDESBANK NY BR NEW YORK, NY BAYERISCHE LANDESBANK
(FBO - GERMANY)
SPARKASSENVERBAND BAYERN
(FBO - GERMANY)
- - H - X 22,806
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 - 61
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 - - 139
COMMONWEALTH BK OF AUS NY BR NEW YORK, NY COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA)
N/A
- - H - X 1,059
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 476
DOHA BK NY BR NEW YORK, NY DOHA BANK
(FBO - QATAR)
N/A
- - H - X 86
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 5,512
FARMERS BK CHINA SEATTLE BR SEATTLE, WA FARMERS BANK OF CHINA, THE
(FBO - TAIWAN)
N/A
- - - L X 154
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 - - 2,715
GULF INTL BK NY BR NEW YORK, NY GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
N/A
- - H - X 156
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 - - 13,106
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 396
NANYANG CMRL BK SF BR SAN FRANCISCO, CA NANYANG COMMERCIAL BANK, LIMITED
(FBO - HONG KONG)
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H L - 79
NATIONAL AUSTRALIA BK NY BR NEW YORK, NY NATIONAL AUSTRALIA BANK LIMITED
(FBO - AUSTRALIA)
N/A
- - H - X 7,283
NATIONAL BK KUWAIT SAK NY BR NEW YORK, NY NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT)
N/A
- - H - X 725
NATIONAL BK OF PAKISTAN WA BR WASHINGTON, DC NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- - - L X 25
ROYAL BK OF CANADA LIB PL BR NEW YORK, NY ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - - 0
ROYAL BK OF CANADA MIAMI BR MIAMI, FL ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - L X 708
ROYAL BK OF CANADA NY BR NEW YORK, NY ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - X 14,728
SANPAOLO IMI SPA NY BR NEW YORK, NY SANPAOLO IMI S.P.A.
(FBO - ITALY)
N/A
- - H - X 1,542
SHANGHAI CMRL BK NY BR NEW YORK, NY SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - - L - 313
UBS AG AVE OF THE AMER BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- - - L - 0
UBS AG LA BR LOS ANGELES, CA UBS AG
(FHF - SWITZERLAND)
N/A
- G - L X 0
UBS AG MIAMI BR MIAMI, FL UBS AG
(FHF - SWITZERLAND)
N/A
- - - L X 418
UBS AG NY BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- G - - X 0
UBS AG PARK AVE BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- G - - - 4,568
UBS AG SF BR SAN FRANCISCO, CA UBS AG
(FHF - SWITZERLAND)
N/A
- - - - X 2
UNITED BK AFRICA NY BR NEW YORK, NY UNITED BANK FOR AFRICA PLC
(FBO - NIGERIA)
N/A
- - H - X 398
WESTPAC BKG CORP NY BR NEW YORK, NY WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA)
N/A
- - H - X 5,231
WING LUNG BK LA BR LOS ANGELES, CA WING LUNG BANK LIMITED
(FBO - HONG KONG)
WU JIEH YEE COMPANY LIMITED
(FBO - HONG KONG)
- - H L - 134
UNINSURED FEDERAL BRANCH TOTAL 92,101


U.S. OFFICE TYPE: UNINSURED STATE AGENCY

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 BK NV MIAMI AGY MIAMI, FL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
A - - - X 822
BANCA DI ROMA SPA SF AGY SAN FRANCISCO, CA BANCA DI ROMA S.P.A.
(FBO - ITALY)
CAPITALIA S.P.A.
(FBO - ITALY)
- G - - X 91
BANCA SELLA SPA MIAMI AGY MIAMI, FL BANCA SELLA S.P.A.
(FBO - ITALY)
MAURIZIO SELLA S.A.P.A.
(FBO - ITALY)
A - H - - 31
BANCO AGRICOLA HUNTINGTON AGY HUNTINGTON PARK, CA BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR)
BIENES Y SERVICIOS, S.A.
(FBO - EL SALVADOR)
- - H - - 1
BANCO AGRICOLA LA AGY LOS ANGELES, CA BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR)
BIENES Y SERVICIOS, S.A.
(FBO - EL SALVADOR)
- - H - - 6
BANCO AGRICOLA SF AGY SAN FRANCISCO, CA BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR)
BIENES Y SERVICIOS, S.A.
(FBO - EL SALVADOR)
- - H - - 2
BANCO ATLANTICO SA MIAMI AGY MIAMI, FL BANCO DE SABADELL, S.A.
(FBO - SPAIN)
N/A
A - H - X 285
BANCO BILBAO VIZCAYA MIA AGY MIAMI, FL BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
N/A
A - - - X 1,034
BANCO COLPATRIA RED MU MIA AGY MIAMI, FL BANCO COLPATRIA RED MULTIBANCA COLPATRIA S.A.
(FBO - COLOMBIA)
MERCANTIL COLPATRIA S.A.
(FBO - COLOMBIA)
A - H - - 21
BANCO DE BOGOTA NY AGY NEW YORK, NY BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
ADMINEGOCIOS & CIA S.C.A.
(FBO - COLOMBIA)
A G H - X 209
BANCO DE BOGOTA SA MIAMI AGY MIAMI, FL BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
ADMINEGOCIOS & CIA S.C.A.
(FBO - COLOMBIA)
A - - - X 180
BANCO DE CRE CORAL GABLES AGY CORAL GABLES, FL BANCO DE CREDITO DEL PERU
(FBO - PERU)
CREDICORP LTD.
(FBO - BERMUDA)
A - H - - 352
BANCO DE LA NACION ARG MIA AGY MIAMI, FL BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
N/A
A - - - X 65
BANCO DEL PICHINCHA CA MIA AGY MIAMI, FL BANCO DEL PICHINCHA C.A.
(FBO - ECUADOR)
N/A
A - H - - 98
BANCO DO BRASIL SA MIAMI AGY MIAMI, FL BANCO DO BRASIL S.A.
(FBO - BRAZIL)
N/A
A - - - X 363
BANCO IND DE VENEZUELA MIA AGY MIAMI, FL BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
N/A
A - - - - 35
BANCO IND DE VENEZUELA NY AGY NEW YORK, NY BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
N/A
- G H - X 373
BANCO INTERNACIONAL DE MIA AGY CORAL GABLES, FL BANCO INTERNACIONAL DE COSTA RICA, S.A.
(FBO - PANAMA)
BANCO NACIONAL DE COSTA RICA
(FBO - COSTA RICA)
A - H - X 281
BANCO LATINOAMERICANO NY AGY NEW YORK, NY BANCO LATINOAMERICANO DE EXPORTACIONES, S.A.
(FBO - PANAMA)
N/A
- - H - X 302
BANCO MERCANT CORAL GABLES AGY CORAL GABLES, FL BANCO MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA)
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
A - H - X 64
BANCO MERCANTIL BANCO NY AGY NEW YORK, NY BANCO MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA)
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
- - - - X 37
BANCO NACIONAL MEXICO NY AGY NEW YORK, NY BANCO NACIONAL DE MEXICO, S.A.
(FBO - MEXICO)
CITIGROUP INC.
(FHD - UNITED STATES)
- G - - X 68
BANCO PASTOR SA MIAMI AGY MIAMI, FL BANCO PASTOR, S.A.
(FBO - SPAIN)
FUNDACION PEDRO BARRIE DE LA MAZA, CONDE DE FENOSA
(FBO - SPAIN)
A - H - X 65
BANCO PROVINCIA BUENOS NY AGY NEW YORK, NY BANCO DE LA PROVINCIA DE BUENOS AIRES
(FBO - ARGENTINA)
N/A
- - H - X 15
BANCO SANTA CRUZ SA MIAMI AGY MIAMI, FL BANCO SANTA CRUZ, S.A.
(FHF - BOLIVIA)
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
A - H - X 0
BANCO SANTANDER CENT MIAMI AGY MIAMI, FL BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
N/A
A - - - X 0
BANCO STANDARD CHARTER MIA AGY MIAMI, FL BANCO STANDARD CHARTERED
(FBO - PERU)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
A - H - X 0
BANCOLOMBIA SA MIAMI AGY MIAMI, FL BANCOLOMBIA S.A.
(FBO - COLOMBIA)
SURAMERICANA DE INVERSIONES S.A. SURAMERICANA
(FBO - COLOMBIA)
A - H - X 60
BANK LEUMI LE-ISRAEL BM NY AGY NEW YORK, NY BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
N/A
- G - - - 15
BANK LEUMI LE-ISRAEL MIA AGY MIAMI, FL BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
N/A
A G - - X 0
BANK OF INDIA SF AGY SAN FRANCISCO, CA BANK OF INDIA
(FBO - INDIA)
N/A
- G - - - 153
BANK OF MONTREAL-HOUSTON AGY HOUSTON, TX BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 0
BANK OF NOVA SCOTIA ATL AGY ATLANTA, GA BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- G - - - 1,658
BANK OF NOVA SCOTIA NY AGY NEW YORK, NY BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
A G H - X 11,622
BANK OF NOVA SCOTIA SF AGY SAN FRANCISCO, CA BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- G - - - 789
BANK OF TAIWAN NY AGY NEW YORK, NY BANK OF TAIWAN
(FBO - TAIWAN)
N/A
- - - - X 792
BANK OF TOKYO-MITSUBIS ATL AGY ATLANTA, GA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 0
BANK TOKYO-MITSUBISHI HOU AGY HOUSTON, TX BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 671
BANQUE SUDAMERIS MIAMI AGY MIAMI, FL BANQUE SUDAMERIS S.A.
(FBO - FRANCE)
SAS RUE LA BOETIE
(FBH - FRANCE)
A - - - X 13
BBVA BANCOMER SA HOUSTON AGY HOUSTON, TX BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN
(FBH - MEXICO)
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
- - - - X 1,076
BNP PARIBAS HOUSTON AGY HOUSTON, TX BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 1,810
BNP PARIBAS MIAMI AGY MIAMI, FL BNP PARIBAS
(FHF - FRANCE)
N/A
A - - - X 100
CAIXA DE AFORROS MIAMI AGY MIAMI, FL CAIXA DE AFORROS DE VIGO, OURENSE E PONTEVEDRA
(FHF - SPAIN)
N/A
A - H - - 234
CAJA DE AHORROS DE VAL MIA AGY MIAMI, FL CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA
(FBO - SPAIN)
N/A
A - H - - 189
CAJA DE AHORROS Y MONT MIA AGY MIAMI, FL CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID
(FHF - SPAIN)
N/A
A - H - - 759
CANADIAN IMPERIAL BK LA AGY LOS ANGELES, CA CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 1
CANADIAN IMPERIAL BK NY AGY NEW YORK, NY CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
A G H - X 27,476
CATHAY UNITED BK LA AGY LOS ANGELES, CA CATHAY UNITED BANK, LTD.
(FBO - TAIWAN)
WAN BAO DEVELOPMENT CO., LTD.
(FBO - TAIWAN)
- - H - X 261
CHIAO TUNG BK NY AGY NEW YORK, NY CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN)
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - - 489
COMMERZBANK AKTIENGESE ATL AGY ATLANTA, GA COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 0
CREDIT LYONNAIS MIAMI AGY MIAMI, FL CREDIT LYONNAIS
(FBO - FRANCE)
SAS RUE LA BOETIE
(FBH - FRANCE)
A - - - X 1,372
DBS BK LA AGY LOS ANGELES, CA DBS BANK LTD.
(FBO - SINGAPORE)
DBS GROUP HOLDINGS LTD.
(FBO - SINGAPORE)
- - H - X 771
DRESDNER BK LATEINAMER MIA AGY MIAMI, FL DRESDNER BANK LATEINAMERIKA AKTIENGESELLSCHAFT
(FHF - GERMANY)
ALLIANZ AKTIENGESELLSCHAFT
(FHF - GERMANY)
A - - - X 0
FIRST CMRL BK NY AGY NEW YORK, NY FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - - X 1,042
HANA BK NY AGY NEW YORK, NY HANA BANK
(FBO - KOREA, SOUTH)
N/A
A G - - X 224
HUA NAN CMRL BK NY AGY NEW YORK, NY HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
BANK OF TAIWAN
(FBO - TAIWAN)
- - - - X 582
INTERNATIONAL CMRL BK NY AGY NEW YORK, NY INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD., THE
(FBO - TAIWAN)
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- G H - X 4,749
KASIKORNBANK PUBLIC CO LA AGY LOS ANGELES, CA KASIKORNBANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- - H - X 17
KBC BK NV ATLANTA AGY ATLANTA, GA KBC BANK NV
(FHF - BELGIUM)
CERA STICHTING VZW
(FHF - BELGIUM)
- - - - - 0
KRUNG THAI BK LA AGY LOS ANGELES, CA KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- - - - X 32
LLOYDS TSB BK PLC MIAMI AGY MIAMI, FL LLOYDS TSB BANK PLC
(FBO - UNITED KINGDOM)
LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM)
A G - - X 615
MIZUHO CORPORATE BK LA AGY LOS ANGELES, CA MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - X 2,103
OVERSEA-CHINES BKG CORP NY AGY NEW YORK, NY OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
N/A
A - H - X 474
OVERSEA-CHINESE BKG LA AGY LOS ANGELES, CA OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
N/A
- - - - - 70
P T BK NEGARA INDO PER NY AGY NEW YORK, NY PT. BANK NEGARA INDONESIA (PERSERO) TBK
(FBO - INDONESIA)
N/A
A - H - X 111
P T BK RAKYAT INDONESIA NY AGY NEW YORK, NY PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK
(FBO - INDONESIA)
N/A
- - H - X 110
PHILIPPINE NB HONOLULU AGY HONOLULU, HI PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
N/A
- G - - - 1
RABOBANK NEDERLAND DALLAS AGY DALLAS, TX COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RIYAD BK HOUSTON AGY HOUSTON, TX RIYAD BANK
(FBO - SAUDI ARABIA)
N/A
- - H - - 149
SHIZUOKA BK NY AGY NEW YORK, NY SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - - - X 524
SOCIETE GENERALE DALLAS AGY DALLAS, TX SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - - - 964
SOCIETE GENERALE GREENWICH AGY GREENWICH, CT SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - - - 7
STATE BK OF INDIA LA AGY LOS ANGELES, CA STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G - - - 175
TAIPEIBANK CO NY AGY NEW YORK, NY TAIPEIBANK CO., LTD.
(FBO - TAIWAN)
FUBON FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - X 313
TORONTO-DOMINION BK HOU AGY HOUSTON, TX TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 0
UNITED OVERSEAS BK LA AGY LOS ANGELES, CA UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
N/A
- - - - - 346
UNITED OVERSEAS BK NY AGY NEW YORK, NY UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
N/A
- G H - X 2,204
WOORI BK LA AGY LOS ANGELES, CA WOORI BANK
(FBH - KOREA, SOUTH)
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH)
- - - - X 158
WOORI BK NY AGY NEW YORK, NY WOORI BANK
(FBH - KOREA, SOUTH)
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH)
A G H - X 141
UNINSURED STATE AGENCY TOTAL 70,222


U.S. OFFICE TYPE: UNINSURED 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
ABBEY NAT TREASURY SVC CT BR STAMFORD, CT ABBEY NATIONAL TREASURY SERVICES PLC
(FHF - UNITED KINGDOM)
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
- - H - X 3,581
ABN AMRO BK NV FIFTH AVE BR NEW YORK, NY ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - L - 0
ABN-AMRO BK NV CHICAGO BR CHICAGO, IL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- G H - X 30,861
ABN-AMRO BK NV NY BR NEW YORK, NY ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- G - - X 50,767
BANCA DI ROMA CHICAGO BR CHICAGO, IL BANCA DI ROMA S.P.A.
(FBO - ITALY)
CAPITALIA S.P.A.
(FBO - ITALY)
- G - - X 68
BANCA DI ROMA NY BR NEW YORK, NY BANCA DI ROMA S.P.A.
(FBO - ITALY)
CAPITALIA S.P.A.
(FBO - ITALY)
- - H - X 1,958
BANCA INTESA SPA NY BR NEW YORK, NY BANCA INTESA S.P.A.
(FBO - ITALY)
SAS RUE LA BOETIE
(FBH - FRANCE)
- - H - X 8,237
BANCA MONTE DEI PASCHI NY BR NEW YORK, NY BANCA MONTE DEI PASCHI DI SIENA S.P.A.
(FBO - ITALY)
FONDAZIONE MONTE DEI PASCHI DI SIENA
(FBO - ITALY)
- - H - X 2,018
BANCA NAZIONALE DEL LAVO NY BR NEW YORK, NY BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY)
N/A
- G H - X 2,979
BANCO BILBAO VIZCAYA ARG NY BR NEW YORK, NY BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
N/A
- - H - X 8,855
BANCO COMERCIAL PORTUG NY BR NEW YORK, NY BANCO COMERCIAL PORTUGUES, S.A.
(FBH - PORTUGAL)
N/A
- - H - X 1,372
BANCO DE CHILE MIAMI BR MIAMI, FL BANCO DE CHILE
(FBO - CHILE)
LUKSBURG FOUNDATION
(FBO - LIECHTENSTEIN)
- - - L X 292
BANCO DE CREDITO E INV MIA BR MIAMI, FL BANCO DE CREDITO E INVERSIONES S.A.
(FBO - CHILE)
INVERSIONES BAQUIO S.A.
(FBO - CHILE)
- - H L X 358
BANCO DE SABADELL SA MIAMI BR MIAMI, FL BANCO DE SABADELL, S.A.
(FBO - SPAIN)
N/A
- - H L X 560
BANCO DO BRASIL SA NY BR NEW YORK, NY BANCO DO BRASIL S.A.
(FBO - BRAZIL)
N/A
- G - - X 2,839
BANCO ESPANOL CREDITO NY BR NEW YORK, NY BANCO ESPANOL DE CREDITO, S.A.
(FHF - SPAIN)
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
- - H - X 1,091
BANCO ESPIRITO SANTO CMR NY BR NEW YORK, NY BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL)
E.S. CONTROL HOLDING S.A.
(FBH - LUXEMBOURG)
- - H - X 1,112
BANCO ITAU SA NY BR NEW YORK, NY BANCO ITAU S.A.
(FHF - BRAZIL)
ITAUSA - INVESTIMENTOS ITAU S.A.
(FHF - BRAZIL)
- - H - X 307
BANCO NACION ARGENTINA NY BR NEW YORK, NY BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
N/A
- G H - X 265
BANCO SANTANDER CENTRAL NY BR NEW YORK, NY BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
N/A
- G - - X 4,534
BANK HAPOALIM AMERICAS TWR BR NEW YORK, NY BANK HAPOALIM B.M.
(FBH - ISRAEL)
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL)
- G H - - 0
BANK HAPOALIM BM CHICAGO BR CHICAGO, IL BANK HAPOALIM B.M.
(FBH - ISRAEL)
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL)
- G - - X 0
BANK HAPOALIM BM MIAMI BR MIAMI, FL BANK HAPOALIM B.M.
(FBH - ISRAEL)
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL)
- G - L X 282
BANK HAPOALIM BM PLAZA BR NEW YORK, NY BANK HAPOALIM B.M.
(FBH - ISRAEL)
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL)
- - H - - 1,006
BANK NOVA SCOTIA PORTLAND BR PORTLAND, OR BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- G - - - 5,183
BANK OF MONTREAL CHICAGO BR CHICAGO, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - X 11,747
BANK OF MONTREAL NY BR NEW YORK, NY BANK OF MONTREAL
(FHF - CANADA)
N/A
- G - - X 5,702
BANK OF TAIWAN LA BR LOS ANGELES, CA BANK OF TAIWAN
(FBO - TAIWAN)
N/A
- - H - - 574
BANK OF TOKYO-MITSUBISHI NY BR NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- G - - X 38,048
BANK SINOPAC LA BR LOS ANGELES, CA BANK SINOPAC
(FHF - TAIWAN)
SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FHF - TAIWAN)
- - H - - 437
BANK TOKYO-MITSUB PORTLAND BR PORTLAND, OR BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- G - - - 0
BANK TOKYO-MITSUB SEATTLE BR SEATTLE, WA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- G - L X 1,211
BANK TOKYO-MITSUB SF BR SAN FRANCISCO, CA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - H - X 109
BANK TOKYO-MITSUBISHI LA BR LOS ANGELES, CA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - H - X 827
BARCLAYS BK PLC MIAMI BR MIAMI, FL BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - L X 8,477
BARCLAYS BK PLC NY BR NEW YORK, NY BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- G H - X 29,264
BAYERISCHE HYPO VEREINS NY BR NEW YORK, NY BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- G H - X 10,971
BK TOKYO-MITSU CHICAGO BR CHICAGO, IL BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- G - - X 1,519
BNP PARIBAS CHICAGO BR CHICAGO, IL BNP PARIBAS
(FHF - FRANCE)
N/A
- G - - X 1,356
BNP PARIBAS EQUITABLE TOWER BR NEW YORK, NY BNP PARIBAS
(FHF - FRANCE)
N/A
- G - - X 0
BNP PARIBAS NY BR NEW YORK, NY BNP PARIBAS
(FHF - FRANCE)
N/A
- G - - X 47,314
BNP PARIBAS SF BR SAN FRANCISCO, CA BNP PARIBAS
(FHF - FRANCE)
N/A
- - H - X 2,605
CAIXA GERAL DE DEPOSITOS NY BR NEW YORK, NY CAIXA GERAL DE DEPOSITOS, S.A.
(FBH - PORTUGAL)
N/A
- - H - X 1,425
CALYON CHICAGO BR CHICAGO, IL CALYON
(FBO - FRANCE)
SAS RUE LA BOETIE
(FBH - FRANCE)
- - - - - 1
CALYON LA BR LOS ANGELES, CA CALYON
(FBO - FRANCE)
SAS RUE LA BOETIE
(FBH - FRANCE)
- G - - - 2
CALYON NY BR NEW YORK, NY CALYON
(FBO - FRANCE)
SAS RUE LA BOETIE
(FBH - FRANCE)
- G H - X 37,203
CANADIAN IMPERIAL BK CHGO BR CHICAGO, IL CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - L - 0
CHANG HWA CMRL BK LA BR LOS ANGELES, CA CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
N/A
- - - L X 590
CHANG HWA CMRL BK NY BR NEW YORK, NY CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
N/A
- - H - X 806
CHIAO TUNG BK SILICON VALLE BR SAN JOSE, CA CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN)
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - X 377
CHIBA BK NY BR NEW YORK, NY CHIBA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 771
CHINATRUST COMMERCIAL BK NY BR NEW YORK, NY CHINATRUST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FBH - TAIWAN)
- - H - X 470
CHOHUNG BK NY BR NEW YORK, NY CHOHUNG BANK
(FBH - KOREA, SOUTH)
SHINHAN FINANCIAL GROUP
(FBH - KOREA, SOUTH)
- - H - X 103
COMMERZBANK AG NY BR NEW YORK, NY COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- G H - X 11,623
COMMERZBANK AKT CHICAGO BR CHICAGO, IL COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- G - - - 0
COMMERZBANK LA BR LOS ANGELES, CA COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - L - 3
CREDIT INDUS ET CMRL NY BR NEW YORK, NY CREDIT INDUSTRIEL ET COMMERCIAL
(FBO - FRANCE)
CAISSE FEDERALE DU CREDIT MUTUEL CENTRE EST EUROPE
(FBO - FRANCE)
- - H - - 6,959
CREDIT SUISSE FIRST BOST NY BR NEW YORK, NY CREDIT SUISSE FIRST BOSTON
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- G - - X 44,885
DANSKE BK A/S NY BR NEW YORK, NY DANSKE BANK A/S
(FHF - DENMARK)
N/A
- - H - - 10,367
DEPFA BK PLC NY BR NEW YORK, NY DEPFA BANK PLC
(FBO - IRELAND)
N/A
- - H - - 3,819
DEUTSCHE BK AG NY BR NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - X 72,380
DEXIA BK BELGIUM SA NY BR NEW YORK, NY DEXIA BANK BELGIUM S.A.
(FHF - BELGIUM)
DEXIA S.A.
(FHF - BELGIUM)
- - H - - 6,673
DEXIA CREDIT LOCAL NY BR NEW YORK, NY DEXIA CREDIT LOCAL
(FHF - FRANCE)
DEXIA S.A.
(FHF - BELGIUM)
- - H - - 14,190
DNB NOR BK ASA NY BR NEW YORK, NY DNB NOR BANK ASA
(FHF - NORWAY)
DNB NOR ASA
(FHF - NORWAY)
- - H - - 221
DRESDNER BK AG NY BR NEW YORK, NY DRESDNER BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
ALLIANZ AKTIENGESELLSCHAFT
(FHF - GERMANY)
- G H - X 8,529
DRESDNER BK AG 75 WALL ST BR NEW YORK, NY DRESDNER BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
ALLIANZ AKTIENGESELLSCHAFT
(FHF - GERMANY)
- - H L - 0
DZ BK AG DEUTSCHE ZENTRA NY BR NEW YORK, NY DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
(FHF - GERMANY)
N/A
- G - - X 3,605
E SUN CMRL BK LA BR CITY OF INDUSTRY, CA E.SUN COMMERCIAL BANK, LIMITED
(FBO - TAIWAN)
E. SUN FINANCIAL HOLDING COMPANY LTD.
(FBO - TAIWAN)
- - H - - 194
EUROHYPO AG NY BR NEW YORK, NY EUROHYPO AKTIENGESELLSCHAFT
(FBO - GERMANY)
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
- - H - - 3,820
FARMERS BK OF CHINA LA BR LOS ANGELES, CA FARMERS BANK OF CHINA, THE
(FBO - TAIWAN)
N/A
- - H L - 234
FIRST CMRL BK LA BR LOS ANGELES, CA FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - X 778
FORTIS BK SA/NV NY BR NEW YORK, NY FORTIS BANK S.A./N.V.
(FHF - BELGIUM)
FORTIS S.A./N.V.
(FHF - BELGIUM)
- - H - - 14,597
FORTIS BK SA/NV STAMFORD BR STAMFORD, CT FORTIS BANK S.A./N.V.
(FHF - BELGIUM)
FORTIS S.A./N.V.
(FHF - BELGIUM)
- - - - - 2
GUNMA BANK NY BR NEW YORK, NY GUNMA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 681
HABIB BK NY BR NEW YORK, NY HABIB BANK LIMITED
(FBO - PAKISTAN)
AGA KHAN FUND FOR ECONOMIC DEVELOPMENT (AKFED)
(FBO - SWITZERLAND)
- G H - X 25
HSH NORDBK AG NY BR NEW YORK, NY HSH NORDBANK AG
(FBO - GERMANY)
NRW.BANK
(FBO - GERMANY)
- - H - - 3,453
HUA NAN CMRL BK LA BR LOS ANGELES, CA HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
BANK OF TAIWAN
(FBO - TAIWAN)
- - H - X 666
INDUSTRIAL BK OF KOREA NY BR NEW YORK, NY INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH)
N/A
- - H - X 220
INTERNATIONAL CMRL BK CHGO BR CHICAGO, IL INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD., THE
(FBO - TAIWAN)
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- G - - X 93
KBC BANK NV NY BR NEW YORK, NY KBC BANK NV
(FHF - BELGIUM)
CERA STICHTING VZW
(FHF - BELGIUM)
- G H - X 5,417
KOOKMIN BK NY BR NEW YORK, NY KOOKMIN BANK
(FBO - KOREA, SOUTH)
N/A
- - H - X 24
KOREA DEVELOPMENT BK NY BR NEW YORK, NY KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH)
N/A
- - H - X 387
LAND BK OF TAIWAN LA BR LOS ANGELES, CA LAND BANK OF TAIWAN
(FBO - TAIWAN)
N/A
- - H - - 281
LANDESBANK HESSEN-THURIN NY BR NEW YORK, NY LANDESBANK HESSEN-THURINGEN GIROZENTRALE
(FBO - GERMANY)
SAVINGS BANKS AND GIRO ASSOCIATION HESSE-THURINGIA
(FBO - GERMANY)
- - H - X 8,500
LANDESBK BADEN WUERTTEMB NY BR NEW YORK, NY LANDESBANK BADEN-WUERTTEMBERG
(FBO - GERMANY)
SPARKASSENVERBAND BADEN-WUERTTEMBERG
(FBO - GERMANY)
- - H - X 12,876
LIU CHONG HING BK SF BR SAN FRANCISCO, CA LIU CHONG HING BANK LIMITED
(FBO - HONG KONG)
LIU'S HOLDINGS LIMITED
(FBO - HONG KONG)
- - H - - 80
LLOYDS TSB BK PLC NY BR NEW YORK, NY LLOYDS TSB BANK PLC
(FBO - UNITED KINGDOM)
LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM)
- G - - X 7,136
MALAYAN BKG BERHAD NY BR NEW YORK, NY MALAYAN BANKING BERHAD
(FBO - MALAYSIA)
N/A
- - H - X 719
MITSUBISHI TR & BKG CORP NY BR NEW YORK, NY MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- G H - X 5,544
MIZUHO CORP BK CHICAGO BR CHICAGO, IL MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- G - - - 0
MIZUHO CORPORATE NY BR NEW YORK, NY MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- G H - X 35,827
NATIONAL BK EGYPT NY BR NEW YORK, NY NATIONAL BANK OF EGYPT
(FBO - EGYPT)
N/A
- - H - X 381
NATIONAL BK OF CANADA NY BR NEW YORK, NY NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - X 3,374
NATIONAL BK OF PAKISTAN NY BR NEW YORK, NY NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- G H - X 208
NATIXIS NY BR NEW YORK, NY NATEXIS BANQUES POPULAIRES
(FHF - FRANCE)
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- G H - X 16,291
NORDDEUTSCHE LANDESBANK NY BR NEW YORK, NY NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
NIEDERSACHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY)
- - H - X 6,808
NORDEA BK FINLAND PLC NY BR NEW YORK, NY NORDEA BANK FINLAND PLC
(FBO - FINLAND)
NORDEA BANK AB (PUBL)
(FBO - SWEDEN)
- - H - X 12,607
NORDEA BK NORGE NY BR NEW YORK, NY NORDEA BANK NORGE ASA
(FBO - NORWAY)
NORDEA BANK AB (PUBL)
(FBO - SWEDEN)
- - H - X 10
NORINCHUKIN BK NY BR NEW YORK, NY NORINCHUKIN BANK, THE
(FBO - JAPAN)
N/A
- - H - X 26,254
PHILIPPINE NB LA BR LOS ANGELES, CA PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
N/A
- - H - X 17
PHILIPPINE NB NY BR NEW YORK, NY PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
N/A
- G - - - 19
RABOBANK NEDERLAND NY BR NEW YORK, NY COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - H - X 38,574
ROYAL BK OF CANADA PORTLAND BR PORTLAND, OR ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - L - 0
ROYAL BK OF SCOTLAND PLC NY BR NEW YORK, NY ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- G - - X 21,618
SHANGHAI CMRL BK LA BR ALHAMBRA, CA SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - H - - 148
SHANGHAI CMRL BK SF BR SAN FRANCISCO, CA SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - H - - 301
SHINHAN BK NY BR NEW YORK, NY SHINHAN BANK
(FBO - KOREA, SOUTH)
SHINHAN FINANCIAL GROUP
(FBH - KOREA, SOUTH)
- - H - X 379
SHINKIN CENTRAL BK NY BR NEW YORK, NY SHINKIN CENTRAL BANK
(FBO - JAPAN)
N/A
- - H - X 3,302
SHIZUOKA BK LA BR LOS ANGELES, CA SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 820
SHOKO CHUKIN BK NY BR NEW YORK, NY SHOKO CHUKIN BANK, THE
(FBO - JAPAN)
N/A
- - H - X 964
SKANDINAVISKA ENSKILDA NY BR NEW YORK, NY SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN)
N/A
- - H - X 4,663
SOCIETE GENERALE CHICAGO BR CHICAGO, IL SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - L - 0
SOCIETE GENERALE NY BR NEW YORK, NY SOCIETE GENERALE
(FHF - FRANCE)
N/A
- G H - X 55,257
STANDARD CHARTERED BK LA BR PASADENA, CA STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H L - 12
STANDARD CHARTERED BK NY BR NEW YORK, NY STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- G - - - 8,898
SUMITOMO MITSUI BKG CORP LA BR LOS ANGELES, CA SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 2
SUMITOMO MITSUI BKG CORP SF BR SAN FRANCISCO, CA SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 0
SUMITOMO MITSUI BKG NY BR NEW YORK, NY SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- G - - X 20,217
SUMITOMO TR BKG NY BR NEW YORK, NY SUMITOMO TRUST & BANKING CO., LTD, THE
(FBH - JAPAN)
N/A
- G H - X 5,837
SVENSKA HANDELS AB PUBL NY BR NEW YORK, NY SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN)
N/A
- - H - X 15,672
SWEDBANK FORENINGSSPARB NY BR NEW YORK, NY SWEDBANK/FORENINGSSPARBANKEN AB (PUBL)
(FBO - SWEDEN)
N/A
- - H - X 3,897
T C ZIRAAT BANKASI AS NY BR NEW YORK, NY T.C. ZIRAAT BANKASI A.S.
(FBO - TURKEY)
N/A
- - H - X 523
TAIPEIBANK CO LA BR LOS ANGELES, CA TAIPEIBANK CO., LTD.
(FBO - TAIWAN)
FUBON FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - - 300
TAIWAN BUS BK LA BR LOS ANGELES, CA TAIWAN BUSINESS BANK, LTD
(FBO - TAIWAN)
BANK OF TAIWAN
(FBO - TAIWAN)
- - H - X 278
TORONTO-DOMINION BK NY BR NEW YORK, NY TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - H - X 20,168
TURKIYE VAKIFLAR BK NY BR NEW YORK, NY TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY)
N/A
- - H - X 251
UBS AG CHICAGO BR CHICAGO, IL UBS AG
(FHF - SWITZERLAND)
N/A
- G - - - 52
UBS AG STAMFORD BR STAMFORD, CT UBS AG
(FHF - SWITZERLAND)
N/A
- - H - X 38,538
UFJ BANK CHICAGO BR CHICAGO, IL UFJ BANK LIMITED
(FBO - JAPAN)
UFJ HOLDINGS, INC.
(FBO - JAPAN)
- G - - - 0
UFJ BK LA BR LOS ANGELES, CA UFJ BANK LIMITED
(FBO - JAPAN)
UFJ HOLDINGS, INC.
(FBO - JAPAN)
- - H - - 629
UFJ BK NY BR NEW YORK, NY UFJ BANK LIMITED
(FBO - JAPAN)
UFJ HOLDINGS, INC.
(FBO - JAPAN)
- G - - X 10,765
UFJ BK SF BR SAN FRANCISCO, CA UFJ BANK LIMITED
(FBO - JAPAN)
UFJ HOLDINGS, INC.
(FBO - JAPAN)
- - H - X 0
UNICREDITO ITALIANO NY BR NEW YORK, NY UNICREDITO ITALIANO S.P.A.
(FHF - ITALY)
N/A
- G H - X 14,354
UNITED BK NY BR NEW YORK, NY UNITED BANK LIMITED
(FBO - PAKISTAN)
N/A
- G H - X 62
WESTLB AG NY BR NEW YORK, NY WESTLB AG
(FBO - GERMANY)
NRW.BANK
(FBO - GERMANY)
- G H - X 31,082
UNINSURED STATE BRANCH TOTAL 978,774

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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