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Structure Data for the U.S. Offices of Foreign Banking Organizations
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U.S. Offices of Foreign Banking Organizations
by Country
(amounts are in millions)
June 30, 2007



COUNTRY: ARGENTINA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
BANCO DE LA NACION ARG MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 113
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
BANCO NACION ARGENTINA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 196
BANCO DE LA NACION ARGENTINA TOTAL 309
BANCO DE LA PROVINCIA DE BUENOS AIRES
(FBO - ARGENTINA)
BANCO PROVINCIA BUENOS NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - H - X 22
BANCO DE LA PROVINCIA DE BUENOS AIRES TOTAL 22
ARGENTINA TOTAL 331


COUNTRY: AUSTRALIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FHF - AUSTRALIA)
AUSTRALIA & NEW ZEALAND NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 3,487
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED TOTAL 3,487
COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA)
COMMONWEALTH BK OF AUS NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 3,567
COMMONWEALTH BANK OF AUSTRALIA TOTAL 3,567
MACQUARIE BK
(FBK - AUSTRALIA)
MACQUARIE BANK HOU REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
MACQUARIE BK
(FBK - AUSTRALIA)
MACQUARIE BK IRVINE REP OFF
(REP - REPRESENTATIVE OFFICE)
IRVINE, CA N/A
- - - - - 0
MACQUARIE BK
(FBK - AUSTRALIA)
MACQUARIE BK LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
MACQUARIE BK
(FBK - AUSTRALIA)
MACQUARIE BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
MACQUARIE BK
(FBK - AUSTRALIA)
MACQUARIE BK SEATTLE REP OFF
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA N/A
- - - - - 0
MACQUARIE BK
(FBK - AUSTRALIA)
MACQUARIE BK SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
MACQUARIE BK TOTAL 0
NATIONAL AUSTRALIA BANK LIMITED
(FHF - AUSTRALIA)
NATIONAL AUSTRALIA BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 5,095
NATIONAL AUSTRALIA BANK LIMITED TOTAL 5,095
WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA)
WESTPAC BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 5,795
WESTPAC BANKING CORPORATION TOTAL 5,795
AUSTRALIA TOTAL 17,944


COUNTRY: AUSTRIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
(FBO - AUSTRIA)
ERSTE BK OESTERREICHISCH NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY DIE ERSTE OESTERREICHISCHE SPAR-CASSE PRIVATSTIFTUNG
(FBO - AUSTRIA)
- - H - X 944
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG TOTAL 944
RAIFFEISEN ZENTRALBANK OSTERRE
(FBK - AUSTRIA)
RAIFFEISEN ZENTRALB NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
RAIFFEISEN ZENTRALBANK OSTERRE TOTAL 0
AUSTRIA TOTAL 944


COUNTRY: BAHRAIN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
ARAB BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 250
ARAB BANKING CORPORATION (B.S.C.) TOTAL 250
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
GULF INTL BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 49
GULF INTERNATIONAL BANK B.S.C. TOTAL 49
TRANS-ARABIAN INVESTMENT BK
(FBK - BAHRAIN)
TRANS-ARABIAN INV NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
TRANS-ARABIAN INVESTMENT BK TOTAL 0
BAHRAIN TOTAL 299


COUNTRY: BELGIUM

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ANTWERPSE DIAMANTBANK NV
(FBK - BELGIUM)
ANTWERPSE DIAMANTBK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ANTWERPSE DIAMANTBANK NV TOTAL 0
EUROCLEAR BK SA
(FBK - BELGIUM)
EUROCLEAR BK NY REP
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
EUROCLEAR BK SA TOTAL 0
FORTIS BANK S.A./N.V.
(FHF - BELGIUM)
FORTIS BK SA/NV NJ REP OFF
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ FORTIS S.A./N.V.
(FHF - BELGIUM)
- - - - - 0
FORTIS BANK S.A./N.V.
(FHF - BELGIUM)
FORTIS BK SA/NV NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY FORTIS S.A./N.V.
(FHF - BELGIUM)
- - H - - 42,784
FORTIS BANK S.A./N.V.
(FHF - BELGIUM)
FORTIS BK SA/NV STAMFORD BR
(USB - UNINSURED STATE BRANCH)
STAMFORD, CT FORTIS S.A./N.V.
(FHF - BELGIUM)
- - - - - 6
FORTIS BANK S.A./N.V. TOTAL 42,790
KBC BANK NV
(FHF - BELGIUM)
KBC BANK NV NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CERA ANCORA VZW
(FHF - BELGIUM)
- G H - X 8,397
KBC BANK NV
(FHF - BELGIUM)
KBC BK NV ATLANTA AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA CERA ANCORA VZW
(FHF - BELGIUM)
- - - - - 0
KBC BANK NV
(FHF - BELGIUM)
KBC BK NV LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA CERA ANCORA VZW
(FHF - BELGIUM)
- - - - - 0
KBC BANK NV TOTAL 8,397
BELGIUM TOTAL 51,187


COUNTRY: BRAZIL

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO BRADESCO S.A.
(FHF - BRAZIL)
BANCO BRADESCO SA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY ELO PARTICIPACOES S.A.
(FHF - BRAZIL)
- - H - X 627
BANCO BRADESCO S.A. TOTAL 627
BANCO DO BRASIL S.A.
(FBO - BRAZIL)
BANCO DO BRASIL SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 500
BANCO DO BRASIL S.A.
(FBO - BRAZIL)
BANCO DO BRASIL SA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 3,298
BANCO DO BRASIL S.A.
(FBO - BRAZIL)
BANCO DO BRASIL SA WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
BANCO DO BRASIL S.A. TOTAL 3,798
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
(FBO - BRAZIL)
BANCO DO ESTADO RIO GRAN NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 7
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. TOTAL 7
BANCO ITAU S.A.
(FHF - BRAZIL)
BANCO ITAU SA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ITAUSA - INVESTIMENTOS ITAU S.A.
(FHF - BRAZIL)
- - H - X 159
BANCO ITAU S.A. TOTAL 159
BANCO ITAU-BBA SA
(FBK - BRAZIL)
BANCO ITAU-BBA SA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO ITAU-BBA SA TOTAL 0
UNIBANCO-UNIAO DE BANCOS BRASI
(FBK - BRAZIL)
UNIBANCO-UNIAO BANC NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
UNIBANCO-UNIAO DE BANCOS BRASI TOTAL 0
BRAZIL TOTAL 4,591


COUNTRY: CANADA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF MONTREAL
(FHF - CANADA)
BANK OF MONTREAL CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - H - X 49,045
BANK OF MONTREAL
(FHF - CANADA)
BANK OF MONTREAL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 8
BANK OF MONTREAL
(FHF - CANADA)
BANK OF MONTREAL-HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 0
BANK OF MONTREAL
(FHF - CANADA)
HARRIS BK NA
(NAT - NATIONAL BANK)
SCOTTSDALE, AZ N/A
- - - - - 468
BANK OF MONTREAL
(FHF - CANADA)
HARRIS CENTRAL NA
(NAT - NATIONAL BANK)
ROSELLE, IL N/A
- - H - - 4
BANK OF MONTREAL
(FHF - CANADA)
HARRIS NA
(NAT - NATIONAL BANK)
CHICAGO, IL N/A
- - H - - 43,222
BANK OF MONTREAL TOTAL 92,747
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK NOVA SCOTIA CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK NOVA SCOTIA PORTLAND BR
(USB - UNINSURED STATE BRANCH)
PORTLAND, OR N/A
- G - - - 20,063
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA HOU BR
(USB - UNINSURED STATE BRANCH)
HOUSTON, TX N/A
- - H - - 4,732
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G - - X 10,024
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- G - - - 1,223
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA TC OF NY
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - - - - 0
BANK OF NOVA SCOTIA, THE TOTAL 36,042
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CANADIAN IMPER BK HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CANADIAN IMPERIAL BK CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CANADIAN IMPERIAL BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 1
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CANADIAN IMPERIAL BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G H - X 30,347
CANADIAN IMPERIAL BANK OF COMMERCE TOTAL 30,348
LA CAISSE CENTRALE DESJARDINS DU QUEBEC
(FBH - CANADA)
DESJARDINS BK NA
(NAT - NATIONAL BANK)
HALLANDALE, FL DESJARDINS GROUP, THE
(FBH - CANADA)
- - H - - 169
LA CAISSE CENTRALE DESJARDINS DU QUEBEC
(FBH - CANADA)
DESJARDINS HALLANDALE BR
(UFB - UNINSURED FEDERAL BRANCH)
HALLANDALE, FL DESJARDINS GROUP, THE
(FBH - CANADA)
- - H L - 122
LA CAISSE CENTRALE DESJARDINS DU QUEBEC TOTAL 291
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATBANK NA
(NAT - NATIONAL BANK)
HOLLYWOOD, FL N/A
- - - - - 80
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK OF CANADA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 5,249
NATIONAL BANK OF CANADA TOTAL 5,329
ROYAL BANK OF CANADA
(FHF - CANADA)
RBC CENTURA BK
(SMB - STATE MEMBER BANK)
RALEIGH, NC N/A
- - - - - 25,334
ROYAL BANK OF CANADA
(FHF - CANADA)
RBC CENTURA CARD BK
(SMB - STATE MEMBER BANK)
ATLANTA, GA N/A
- - - - - 11
ROYAL BANK OF CANADA
(FHF - CANADA)
RBC TR CO DELAWARE LIMITED
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
WILMINGTON, DE N/A
- - - - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BANK OF CANADA REP OFFIC
(REP - REPRESENTATIVE OFFICE)
GREENWICH, CT N/A
- - - - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK CANADA CHGO REP OFF
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK CANADA HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK CANADA NEWPOR REP OFF
(REP - REPRESENTATIVE OFFICE)
NEWPORT BEACH, CA N/A
- - - - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK CANADA PHOENI REP OFF
(REP - REPRESENTATIVE OFFICE)
PHOENIX, AZ N/A
- - - - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA DAL REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA DE REP OFF
(REP - REPRESENTATIVE OFFICE)
WILMINGTON, DE N/A
- - - - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA HOU AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 2
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA LIB PL BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA MIAMI BR
(UFB - UNINSURED FEDERAL BRANCH)
MIAMI, FL N/A
- - - L X 1,037
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 33,062
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA PORTLAND BR
(USB - UNINSURED STATE BRANCH)
PORTLAND, OR N/A
- - - L - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
ROYAL BANK OF CANADA TOTAL 59,446
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
INTERNATIONAL CLR TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
COLUMBIA, MD N/A
- - - - - 0
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
T D BK USA NA
(NAT - NATIONAL BANK)
NEW YORK, NY N/A
- - H - - 16,849
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
TD BANKNORTH NA
(NAT - NATIONAL BANK)
PORTLAND, ME N/A
- - - - - 42,971
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
TORONTO-DOMINION BK HOU AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 47
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
TORONTO-DOMINION BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 20,092
TORONTO-DOMINION BANK, THE TOTAL 79,959
CANADA TOTAL 304,162


COUNTRY: CAYMAN ISLANDS

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO GEN OVERSEAS
(FBK - CAYMAN ISLANDS)
BANCO GEN OVERSEAS MIAMI REP O
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
BANCO GEN OVERSEAS TOTAL 0
MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS)
MERRILL LYNCH B&TC CAYMAN MIAM
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
MERRILL LYNCH B&TC CAYMAN TOTAL 0
CAYMAN ISLANDS TOTAL 0


COUNTRY: CHANNEL ISLANDS

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
LLOYDS TSB OFFSHORE LTD
(FBK - CHANNEL ISLANDS)
LLOYDS TSB LA REP OFFICE
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
LLOYDS TSB OFFSHORE LTD
(FBK - CHANNEL ISLANDS)
LLOYDS TSB OFFSHORE - MIAMI RE
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
LLOYDS TSB OFFSHORE LTD
(FBK - CHANNEL ISLANDS)
LLOYDS TSB OFFSHORE STAMFORD
(REP - REPRESENTATIVE OFFICE)
STAMFORD, CT N/A
- - - - - 0
LLOYDS TSB OFFSHORE LTD TOTAL 0
CHANNEL ISLANDS TOTAL 0


COUNTRY: CHILE

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DE CHILE
(FBO - CHILE)
BANCO DE CHILE MIAMI BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL LUKSBURG FOUNDATION
(FBO - LIECHTENSTEIN)
- - - L X 203
BANCO DE CHILE
(FBO - CHILE)
BANCO DE CHILE NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY LUKSBURG FOUNDATION
(FBO - LIECHTENSTEIN)
- - H - X 637
BANCO DE CHILE TOTAL 840
BANCO DE CREDITO E INVERSIONES S.A.
(FBO - CHILE)
BANCO DE CREDITO E INV MIA BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL INVERSIONES BAQUIO S.A.
(FBO - CHILE)
- - H L X 827
BANCO DE CREDITO E INVERSIONES S.A. TOTAL 827
BANCO DEL ESTADO DE CHILE
(FBO - CHILE)
BANCO DEL ESTADO D CHILE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 969
BANCO DEL ESTADO DE CHILE TOTAL 969
CHILE TOTAL 2,636


COUNTRY: CHINA, PEOPLES REPUBLIC OF

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
AGRICULTURAL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF)
AGRICULTURAL CHINA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
AGRICULTURAL BK OF CHINA TOTAL 0
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CHINA CHINATOWN BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 0
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CHINA LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA N/A
- - - L X 127
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CHINA NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 5,642
BANK OF CHINA LIMITED TOTAL 5,769
BANK OF COMMUNICATION CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CMNTNS NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 574
BANK OF COMMUNICATION CO., LTD. TOTAL 574
CHINA CONSTR BK CORP
(FBK - CHINA, PEOPLES REPUBLIC OF)
CHINA CNSTR BK CORP NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CHINA CONSTR BK CORP TOTAL 0
CHINA MERCHANTS BK CO
(FBK - CHINA, PEOPLES REPUBLIC OF)
CHINA MERCHANTS BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CHINA MERCHANTS BK CO TOTAL 0
INDUSTRIAL & CMRL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF)
INDUSTRIAL CMRL BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
INDUSTRIAL & CMRL BK OF CHINA TOTAL 0
CHINA, PEOPLES REPUBLIC OF TOTAL 6,343


COUNTRY: COLOMBIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO COLPATRIA RED MULTIBANCA
(FBK - COLOMBIA)
BANCO COLPATRIA RED MU MIA OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
BANCO COLPATRIA RED MULTIBANCA TOTAL 0
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
BANCO DE BOGOTA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY ADMINEGOCIOS & CIA S.C.A.
(FBO - COLOMBIA)
A G H - X 72
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
BANCO DE BOGOTA SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL ADMINEGOCIOS & CIA S.C.A.
(FBO - COLOMBIA)
A - - - X 316
BANCO DE BOGOTA S.A. TOTAL 388
BANCOLOMBIA S.A.
(FBO - COLOMBIA)
BANCOLOMBIA SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL SURAMERICANA DE INVERSIONES S.A. SURAMERICANA
(FBO - COLOMBIA)
A - H - X 311
BANCOLOMBIA S.A. TOTAL 311
GRANBANCO S.A. - BANCAFE
(FBK - COLOMBIA)
BANCAFE INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - - - X 154
GRANBANCO S.A. - BANCAFE TOTAL 154
COLOMBIA TOTAL 853


COUNTRY: CURACAO, BONAIRE, SABA, ST. MARTIN & ST.

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABU DHABI INTERNATIONAL BANK, N.V.
(FBO - CURACAO, BONAIRE, SABA, ST. MARTIN & ST.)
ABU DHABI INTL BK WA BR
(UFB - UNINSURED FEDERAL BRANCH)
WASHINGTON, DC NATIONAL BANK OF ABU DHABI
(FBO - UNITED ARAB EMIRATES)
- - H - X 29
ABU DHABI INTERNATIONAL BANK, N.V. TOTAL 29
CURACAO, BONAIRE, SABA, ST. MARTIN & ST. 29


COUNTRY: CYPRUS

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF CYPRUS PUBLIC CO
(FBK - CYPRUS)
BANK CYPRUS PUB CO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK OF CYPRUS PUBLIC CO TOTAL 0
MARFIN POPULAR BANK PUBLIC CO
(FBK - CYPRUS)
CYPRUS POP BK PU CO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
MARFIN POPULAR BANK PUBLIC CO TOTAL 0
CYPRUS TOTAL 0


COUNTRY: DOMINICAN REPUBLIC

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
GRUPO POPULAR, S. A.
(FBH - DOMINICAN REPUBLIC)
BPD BK
(SMB - STATE MEMBER BANK)
NEW YORK, NY N/A
- - H - X 528
GRUPO POPULAR, S. A. TOTAL 528
DOMINICAN REPUBLIC TOTAL 528


COUNTRY: ECUADOR

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DEL PACIFICO S.A.
(FBH - ECUADOR)
PACIFIC NB
(NAT - NATIONAL BANK)
MIAMI, FL N/A
- - H - X 357
BANCO DEL PACIFICO S.A. TOTAL 357
BANCO PICHINCHA C.A.
(FBO - ECUADOR)
BANCO PICHINCHA CA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - - 114
BANCO PICHINCHA C.A. TOTAL 114
ECUADOR TOTAL 471


COUNTRY: EGYPT

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
NATIONAL BANK OF EGYPT
(FBO - EGYPT)
NATIONAL BK EGYPT NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 600
NATIONAL BANK OF EGYPT TOTAL 600
EGYPT TOTAL 600


COUNTRY: EL SALVADOR

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR)
BANCO AGRICOLA HUNTINGTON AGY
(USA - UNINSURED STATE AGENCY)
HUNTINGTON PARK, CA BIENES Y SERVICIOS, S.A.
(FBO - EL SALVADOR)
- - H - - 2
BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR)
BANCO AGRICOLA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA BIENES Y SERVICIOS, S.A.
(FBO - EL SALVADOR)
- - H - - 8
BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR)
BANCO AGRICOLA SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA BIENES Y SERVICIOS, S.A.
(FBO - EL SALVADOR)
- - H - - 3
BANCO AGRICOLA, S. A. TOTAL 13
EL SALVADOR TOTAL 13


COUNTRY: FINLAND

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
NORDEA BANK FINLAND PLC
(FBO - FINLAND)
NORDEA BK FINLAND PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NORDEA BANK AB (PUBL)
(FBO - SWEDEN)
- - H - X 16,854
NORDEA BANK FINLAND PLC TOTAL 16,854
FINLAND TOTAL 16,854


COUNTRY: FRANCE

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BNP PARIBAS
(FHF - FRANCE)
BANK OF THE WEST
(NMB - STATE NON-MEMBER BANK)
SAN FRANCISCO, CA N/A
- - H - X 58,368
BNP PARIBAS
(FHF - FRANCE)
BNP MEXICO HOLD
(AGI - AGREEMENT CORP-INVESTMENT)
NEW YORK, NY N/A
- - - - - 26
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - X 2,721
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS DALLAS REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS EQUITABLE TOWER BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 0
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 4,191
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - H - - 0
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 123
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 66,431
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - X 3,766
BNP PARIBAS
(FHF - FRANCE)
FIRST HAWAIIAN BK
(NMB - STATE NON-MEMBER BANK)
HONOLULU, HI N/A
- - - - X 12,530
BNP PARIBAS
(FHF - FRANCE)
FRENCH AMER BKG CORP
(NYI - NEW YORK INVESTMENT COMPANY)
NEW YORK, NY N/A
- - - - - 0
BNP PARIBAS TOTAL 148,156
CALYON
(FHF - FRANCE)
CALYON CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- - - - - 1
CALYON
(FHF - FRANCE)
CALYON DALLAS REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- - - - - 0
CALYON
(FHF - FRANCE)
CALYON HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- - - - - 0
CALYON
(FHF - FRANCE)
CALYON LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- G - - - 2
CALYON
(FHF - FRANCE)
CALYON MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
A - - - - 326
CALYON
(FHF - FRANCE)
CALYON NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- G H - X 67,067
CALYON TOTAL 67,396
CREDIT INDUSTRIEL & CMRL DE PA
(FBK - FRANCE)
BANQUE TRANSATLANTIQUE WA REP
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
CREDIT INDUSTRIEL & CMRL DE PA TOTAL 0
CREDIT INDUSTRIEL ET COMMERCIAL
(FBO - FRANCE)
CREDIT INDUS ET CMRL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CAISSE FEDERALE DU CREDIT MUTUEL CENTRE EST EUROPE
(FBO - FRANCE)
- - H - - 11,546
CREDIT INDUSTRIEL ET COMMERCIAL TOTAL 11,546
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
A - - - X 0
CREDIT LYONNAIS TOTAL 0
DEXIA CREDIT LOCAL
(FHF - FRANCE)
DEXIA CREDIT LOCAL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY DEXIA S.A.
(FHF - BELGIUM)
- - H - - 32,817
DEXIA CREDIT LOCAL TOTAL 32,817
NATIXIS
(FHF - FRANCE)
NATIXIS AVE OF THE AMERICAS BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- - H - - 0
NATIXIS
(FHF - FRANCE)
NATIXIS BANQUES POP HOU REP
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- - - - - 0
NATIXIS
(FHF - FRANCE)
NATIXIS LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- - - - - 0
NATIXIS
(FHF - FRANCE)
NATIXIS MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- - - - - 0
NATIXIS
(FHF - FRANCE)
NATIXIS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- G H - X 40,945
NATIXIS TOTAL 40,945
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L - 0
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE DALLAS AGY
(USA - UNINSURED STATE AGENCY)
DALLAS, TX N/A
- - - - - 2
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE GREENWICH AGY
(USA - UNINSURED STATE AGENCY)
GREENWICH, CT N/A
- - - - - 0
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 92,023
SOCIETE GENERALE TOTAL 92,025
FRANCE TOTAL 392,885


COUNTRY: GERMANY

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
AAREAL BK AG
(FBK - GERMANY)
AAREAL BK AG NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
AAREAL BK AG TOTAL 0
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
BAYERISCHE HYPO VEREINS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY UNICREDITO ITALIANO S.P.A.
(FHF - ITALY)
- G H - X 10,825
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT TOTAL 10,825
BAYERISCHE LANDESBANK
(FBO - GERMANY)
BAYERISCHE LANDESBANK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY SPARKASSENVERBAND BAYERN
(FBO - GERMANY)
- - H - X 38,776
BAYERISCHE LANDESBANK TOTAL 38,776
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
COMMERZBANK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 16,352
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
COMMERZBANK AKT CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 0
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
COMMERZBANK AKTIENGESE ATL AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- - - - - 0
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
COMMERZBANK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - - L - 6
COMMERZBANK AKTIENGESELLSCHAFT TOTAL 16,358
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
BANKERS INTL CORP
(EDI - EDGE CORP-INVESTMENT)
NEW YORK, NY N/A
- - H - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 171,780
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK FL NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
PALM BEACH, FL N/A
- - - - - 19
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK NAT TC
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
LOS ANGELES, CA N/A
- - - - - 182
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TC AMERICAS
(SMB - STATE MEMBER BANK)
NEW YORK, NY N/A
- - H - X 35,096
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TC NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
NEW YORK, NY N/A
- - H - - 120
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TC NJ
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
JERSEY CITY, NJ N/A
- - - - - 459
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TR CO DE
(NMB - STATE NON-MEMBER BANK)
WILMINGTON, DE N/A
- - - - - 737
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DWS TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
SALEM, NH N/A
- - - - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT TOTAL 208,393
DEUTSCHE GENOSSENSCHAFTS HYPOT
(FBK - GERMANY)
DEUTSCHE GENOSSEN HYPO REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
DEUTSCHE GENOSSENSCHAFTS HYPOT TOTAL 0
DRESDNER BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DRESDNER BK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ALLIANZ SE
(FHF - GERMANY)
- G H - X 8,536
DRESDNER BANK AKTIENGESELLSCHAFT TOTAL 8,536
DVB BK
(FBK - GERMANY)
DVB BK AG NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY DZ BK AG DEUTSCHE ZENTRAL GEN
(FHF - GERMANY)
- - - - - 0
DVB BK TOTAL 0
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
(FHF - GERMANY)
DZ BK AG DEUTSCHE REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
(FHF - GERMANY)
DZ BK AG DEUTSCHE ZENTRA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 12,103
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK TOTAL 12,103
EUROHYPO AKTIENGESELLSCHAFT
(FHF - GERMANY)
EUROHYPO AG LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
- - - - - 0
EUROHYPO AKTIENGESELLSCHAFT
(FHF - GERMANY)
EUROHYPO AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
- - H - - 7,930
EUROHYPO AKTIENGESELLSCHAFT
(FHF - GERMANY)
EUROHYPO CHICAGO REP OFF
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
- - - - - 0
EUROHYPO AKTIENGESELLSCHAFT TOTAL 7,930
HSH NORDBANK AG
(FBO - GERMANY)
HSH NORDBK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 11,960
HSH NORDBANK AG
(FBO - GERMANY)
HSH NORDBK AG SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
HSH NORDBANK AG TOTAL 11,960
HYPOTHEKENBANK IN ESSEN AG
(FBK - GERMANY)
HYPOTHEKENBK ESSEN AG REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
HYPOTHEKENBANK IN ESSEN AG TOTAL 0
KREDITANSTALT FUER WIEDERAUFBA
(FBK - GERMANY)
KREDITANSTALT FUER NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
KREDITANSTALT FUER WIEDERAUFBA TOTAL 0
LANDESBANK BADEN-WUERTTEMBERG
(FHF - GERMANY)
LANDESBK BADEN WUERTTEMB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SPARKASSENVERBAND BADEN-WUERTTEMBERG
(FHF - GERMANY)
- - H - X 14,484
LANDESBANK BADEN-WUERTTEMBERG TOTAL 14,484
LANDESBANK HESSEN-THURINGEN GIROZENTRALE
(FBO - GERMANY)
LANDESBANK HESSEN-THURIN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SAVINGS BANKS AND GIRO ASSOCIATION HESSE-THURINGIA
(FBO - GERMANY)
- - H - X 8,403
LANDESBANK HESSEN-THURINGEN GIROZENTRALE TOTAL 8,403
NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
NORDDEUTSCHE LANDESBANK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NIEDERSACHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY)
- - H - X 7,879
NORDDEUTSCHE LANDESBANK GIROZENTRALE TOTAL 7,879
WESTDEUTSCHE IMMOBILIENBANK
(FBK - GERMANY)
WESTDEUTSCHE IMMOBI NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
WESTDEUTSCHE IMMOBILIENBANK TOTAL 0
WESTLB AG
(FBO - GERMANY)
WESTLB AG HOU REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX NRW.BANK
(FBO - GERMANY)
- - - - - 0
WESTLB AG
(FBO - GERMANY)
WESTLB AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NRW.BANK
(FBO - GERMANY)
- G H - X 61,745
WESTLB AG TOTAL 61,745
GERMANY TOTAL 407,392


COUNTRY: GREECE

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
PIRAEUS BANK S.A.
(FBH - GREECE)
MARATHON NB OF NY
(NAT - NATIONAL BANK)
ASTORIA, NY N/A
- - H - - 814
PIRAEUS BANK S.A. TOTAL 814
GREECE TOTAL 814


COUNTRY: HONDURAS

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO FINANCIERA COMERICAL HON
(FBK - HONDURAS)
BANCO FINANCIERA CMRL HONDUREN
(REP - REPRESENTATIVE OFFICE)
CORAL GABLES, FL N/A
- - - - - 0
BANCO FINANCIERA COMERICAL HON TOTAL 0
HONDURAS TOTAL 0


COUNTRY: HONG KONG

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
BANK EAST ASIA NY WHOLESALE BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 199
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
BANK OF EAST ASIA LA BR
(UFB - UNINSURED FEDERAL BRANCH)
ALHAMBRA, CA N/A
- - - L - 402
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
BANK OF EAST ASIA NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 154
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
BANK OF EAST ASIA USA NA
(NAT - NATIONAL BANK)
NEW YORK, NY N/A
- - H - - 651
BANK OF EAST ASIA, LIMITED, THE TOTAL 1,406
CHONG HING BANK LIMITED
(FBO - HONG KONG)
CHONG HING BK SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA LIU'S HOLDINGS LIMITED
(FBO - HONG KONG)
- - H - - 61
CHONG HING BANK LIMITED TOTAL 61
CITIC KA WAH BANK LIMITED
(FBO - HONG KONG)
CITIC KA WAH BK LA BR
(UFB - UNINSURED FEDERAL BRANCH)
ALHAMBRA, CA CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - - L - 51
CITIC KA WAH BANK LIMITED
(FBO - HONG KONG)
CITIC KA WAH BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 126
CITIC KA WAH BANK LIMITED TOTAL 177
HONGKONG & SHANGHAI BKG CORP
(FBK - HONG KONG)
HONGKONG&SHANGHAI NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY HSBC HOLD PLC
(FHF - UNITED KINGDOM)
- - - - - 0
HONGKONG & SHANGHAI BKG CORP TOTAL 0
NANYANG COMMERCIAL BANK, LIMITED
(FBO - HONG KONG)
NANYANG CMRL BK SF BR
(UFB - UNINSURED FEDERAL BRANCH)
SAN FRANCISCO, CA BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H L - 92
NANYANG COMMERCIAL BANK, LIMITED TOTAL 92
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
ALHAMBRA, CA SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - H - - 184
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI CMRL BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - - L - 381
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI CMRL BK SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - H - - 334
SHANGHAI COMMERCIAL BANK LIMITED TOTAL 899
WING LUNG BANK LIMITED
(FBO - HONG KONG)
WING LUNG BK LA BR
(UFB - UNINSURED FEDERAL BRANCH)
ALHAMBRA, CA WU JIEH YEE COMPANY LIMITED
(FBO - HONG KONG)
- - H L - 179
WING LUNG BANK LIMITED TOTAL 179
HONG KONG TOTAL 2,814


COUNTRY: INDIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF BARODA
(FBO - INDIA)
BANK OF BARODA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 662
BANK OF BARODA TOTAL 662
BANK OF INDIA
(FBO - INDIA)
BANK OF INDIA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 510
BANK OF INDIA
(FBO - INDIA)
BANK OF INDIA SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- G - - - 282
BANK OF INDIA TOTAL 792
ICICI BK
(FBK - INDIA)
ICICI BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ICICI BK TOTAL 0
STATE BANK OF INDIA
(FBH - INDIA)
STATE BANK INDIA CHICAGO BR
(ISB - INSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 271
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - - - - 382
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G - - - 347
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 966
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
STATE BANK OF INDIA TOTAL 1,966
INDIA TOTAL 3,420


COUNTRY: INDONESIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK
(FBO - INDONESIA)
P T BK RAKYAT INDONESIA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - H - X 162
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK 162
PT. BANK NEGARA INDONESIA (PERSERO) TBK
(FBO - INDONESIA)
P T BK NEGARA INDO PER NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A - H - X 150
PT. BANK NEGARA INDONESIA (PERSERO) TBK TOTAL 150
INDONESIA TOTAL 312


COUNTRY: IRELAND

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
ALLIED IRISH BK HOU REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
ALLIED IRISH BK LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
ALLIED IRISH BKS HARRIS REP OF
(REP - REPRESENTATIVE OFFICE)
HARRISBURG, PA N/A
- - - - - 0
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
ALLIED IRISH BKS NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 1,986
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
ALLIED IRISH BKS PHILA REP OFF
(REP - REPRESENTATIVE OFFICE)
PHILADELPHIA, PA N/A
- - - - - 0
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
M&T BK NA
(NAT - NATIONAL BANK)
OAKFIELD, NY N/A
- - H - - 398
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
M&T TR CO OF DE
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
WILMINGTON, DE N/A
- - - - - 0
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
MANUFACTURERS & TRADERS TC
(SMB - STATE MEMBER BANK)
BUFFALO, NY N/A
- - H - X 57,006
ALLIED IRISH BANKS, P.L.C. TOTAL 59,390
ANGLO IRISH BK CORP
(FBK - IRELAND)
ANGLO IRISH BC BOSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
BOSTON, MA N/A
- - - - - 0
ANGLO IRISH BK CORP
(FBK - IRELAND)
ANGLO IRISH BC NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ANGLO IRISH BK CORP
(FBK - IRELAND)
ANGLO IRISH BK CORP CHGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
ANGLO IRISH BK CORP TOTAL 0
DEPFA BANK PLC
(FHF - IRELAND)
DEPFA BK CHICAGO REP OFF
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
DEPFA BANK PLC
(FHF - IRELAND)
DEPFA BK PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 15,659
DEPFA BANK PLC
(FHF - IRELAND)
DEPFA BK SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
DEPFA BANK PLC TOTAL 15,659
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
GOVERNOR&CO BK IR STAMFORD BR
(USB - UNINSURED STATE BRANCH)
STAMFORD, CT N/A
- - - - - 8,579
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
GOVERNOR&CO BK IRELAND LA REP
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE TOTAL 8,579
IRELAND TOTAL 83,628


COUNTRY: ISRAEL

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM AMERICAS TWR BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ARISON HOLDINGS (1998) LTD.
(FBO - ISRAEL)
- G H - - 0
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM MIAMI BR
(USB - UNINSURED STATE BRANCH)
AVENTURA, FL ARISON HOLDINGS (1998) LTD.
(FBO - ISRAEL)
- G - L X 719
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE)
AVENTURA, FL ARISON HOLDINGS (1998) LTD.
(FBO - ISRAEL)
- - - - - 0
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY ARISON HOLDINGS (1998) LTD.
(FBO - ISRAEL)
- G H - X 8,043
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM PLAZA BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ARISON HOLDINGS (1998) LTD.
(FBO - ISRAEL)
- - H - - 806
BANK HAPOALIM B.M. TOTAL 9,568
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
BANK LEUMI LE-ISRAEL BM NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G - - - 25
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
BANK LEUMI LE-ISRAEL MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A G - - X 0
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
BANK LEUMI USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - - - X 5,923
BANK LEUMI LE-ISRAEL B.M. TOTAL 5,948
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
ISRAEL DISCOUNT BK OF NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY EDGAR M. BRONFMAN IDB TRUST C
(FBH - ISRAEL)
- - H - X 8,902
ISRAEL DISCOUNT BANK LIMITED TOTAL 8,902
MIZRAHI TEFAHOT BANK LTD.
(FBO - ISRAEL)
MIZRAHI TEFAHOT BK LA BR
(ISB - INSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 231
MIZRAHI TEFAHOT BANK LTD. TOTAL 231
UNION BK OF ISRAEL
(FBK - ISRAEL)
UNION BK OF ISRAEL NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
UNION BK OF ISRAEL TOTAL 0
ISRAEL TOTAL 24,649


COUNTRY: ITALY

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCA DI ROMA S.P.A.
(FBO - ITALY)
BANCA DI ROMA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CAPITALIA S.P.A.
(FBO - ITALY)
- - H - X 1,502
BANCA DI ROMA S.P.A. TOTAL 1,502
BANCA MONTE DEI PASCHI DI SIENA S.P.A.
(FBO - ITALY)
BANCA MONTE DEI PASCHI NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY FONDAZIONE MONTE DEI PASCHI DI SIENA
(FBO - ITALY)
- - H - X 1,816
BANCA MONTE DEI PASCHI DI SIENA S.P.A. TOTAL 1,816
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY)
BANCA NAZIONALE DEL LAVO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BNP PARIBAS
(FHF - FRANCE)
- G H - X 1,758
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY)
BANCA NZNL LAVORO CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL BNP PARIBAS
(FHF - FRANCE)
- - - - - 0
BANCA NAZIONALE DEL LAVORO S.P.A. TOTAL 1,758
CASSA DI RISPARMIO DI FIRENZE
(FBK - ITALY)
CASSA RISPARMIO FIR NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CASSA DI RISPARMIO DI FIRENZE TOTAL 0
INTESA SANPAOLO S.P.A.
(FBO - ITALY)
INTESA SANPAOLO SPA LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
INTESA SANPAOLO S.P.A.
(FBO - ITALY)
INTESA SANPAOLO SPA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 10,934
INTESA SANPAOLO S.P.A.
(FBO - ITALY)
INTESA SP PARK AVE BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 2,445
INTESA SANPAOLO S.P.A. TOTAL 13,379
SELLA HOLDING BANCA S.P.A.
(FBO - ITALY)
SELLA HOLD BANCO SPA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL MAURIZIO SELLA S.A.P.A.
(FBO - ITALY)
A - H - - 34
SELLA HOLDING BANCA S.P.A. TOTAL 34
UNICREDITO ITALIANO S.P.A.
(FHF - ITALY)
UNICREDITO ITALIANO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 20,961
UNICREDITO ITALIANO S.P.A. TOTAL 20,961
ITALY TOTAL 39,450


COUNTRY: JAMAICA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
JAMAICA NAT BLDG SOCIETY
(FBK - JAMAICA)
JAMAICA NAT TAMARAC REP OFF
(REP - REPRESENTATIVE OFFICE)
TAMARAC, FL N/A
- - - - - 0
JAMAICA NAT BLDG SOCIETY TOTAL 0
JAMAICA TOTAL 0


COUNTRY: JAPAN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
AOZORA BK
(FBK - JAPAN)
AOZORA BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
AOZORA BK TOTAL 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOK-MIT UFJ ATL AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOK-MIT UFJ CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- G - - X 3,592
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOK-MIT UFJ DAL REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOK-MIT UFJ HOU AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 2,443
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOK-MIT UFJ KY REP OFF
(REP - REPRESENTATIVE OFFICE)
FLORENCE, KY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOK-MIT UFJ LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 1,141
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOK-MIT UFJ MN REP OFF
(REP - REPRESENTATIVE OFFICE)
MINNETONKA, MN MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOK-MIT UFJ NJ REP OFF
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOK-MIT UFJ NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- G - - X 52,945
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOK-MIT UFJ PORTLAND BR
(USB - UNINSURED STATE BRANCH)
PORTLAND, OR MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- G - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOK-MIT UFJ SEATTLE BR
(USB - UNINSURED STATE BRANCH)
SEATTLE, WA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- G - L X 458
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOK-MIT UFJ SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 206
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOK-MIT UFJ TC
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - X 3,868
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOK-MIT UFJ WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BTMU NORTH AMER INTL
(AGI - AGREEMENT CORP-INVESTMENT)
NEW YORK, NY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 212
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
UNION BK OF CA NA
(NAT - NATIONAL BANK)
SAN FRANCISCO, CA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 52,568
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE TOTAL 117,433
BANK OF YOKOHAMA
(FBK - JAPAN)
BANK OF YOKOHAMA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK OF YOKOHAMA TOTAL 0
CHIBA BANK, LTD., THE
(FBO - JAPAN)
CHIBA BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,229
CHIBA BANK, LTD., THE TOTAL 1,229
CHUGOKU BK
(FBK - JAPAN)
CHUGOKU BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CHUGOKU BK TOTAL 0
CHUO MITSUI TR & BKG CO
(FBK - JAPAN)
CHUO MITSUI TR & BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CHUO MITSUI TR & BKG CO TOTAL 0
GUNMA BANK, LTD., THE
(FBO - JAPAN)
GUNMA BANK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 565
GUNMA BANK, LTD., THE TOTAL 565
HOKURIKU BK
(FBK - JAPAN)
HOKURIKU BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
HOKURIKU BK TOTAL 0
IYO BK
(FBK - JAPAN)
IYO BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
IYO BK TOTAL 0
MITSUBISHI UFJ TRUST AND BANKING CORPORATION
(FBH - JAPAN)
MITSUBISHI UFJ TR & BKG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- G H - X 4,362
MITSUBISHI UFJ TRUST AND BANKING CORPORATION
(FBH - JAPAN)
MITSUBISHI UFJ TR&BKG CORP USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 261
MITSUBISHI UFJ TRUST AND BANKING CORPORATION TOTAL 4,623
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO CORP BK - ATL REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO CORP BK CC REP OFF
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO CORP BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - - 0
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO CORP BK HARBORSIDE REP
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO CORP BK REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO CORP BK USA
(SMB - STATE MEMBER BANK)
NEW YORK, NY MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 3,008
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO CORPORATE BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - X 1,485
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO CORPORATE BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 0
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO CORPORATE BK OF CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - X 807
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO CORPORATE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G H - X 57,698
MIZUHO CORPORATE BANK, LTD. TOTAL 62,998
MIZUHO TRUST & BANKING CO., LTD.
(FBH - JAPAN)
MIZUHO TR & BKG CO USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 89
MIZUHO TRUST & BANKING CO., LTD. TOTAL 89
NORINCHUKIN BANK, THE
(FHF - JAPAN)
NORINCHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 57,901
NORINCHUKIN BANK, THE TOTAL 57,901
OGAKI KYORITSU BK
(FBK - JAPAN)
OGAKI KYORITSU BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
OGAKI KYORITSU BK TOTAL 0
SAN-IN GODO BK
(FBK - JAPAN)
SAN-IN GODO BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
SAN-IN GODO BK TOTAL 0
SHINKIN CENTRAL BANK
(FBO - JAPAN)
SHINKIN CENTRAL BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 2,688
SHINKIN CENTRAL BANK TOTAL 2,688
SHINSEI BK LTD
(FBK - JAPAN)
SHINSEI BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
SHINSEI BK LTD TOTAL 0
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
SHIZUOKA BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 649
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
SHIZUOKA BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - - - X 785
SHIZUOKA BANK, LTD., THE TOTAL 1,434
SHOKO CHUKIN BANK, THE
(FBO - JAPAN)
SHOKO CHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,003
SHOKO CHUKIN BANK, THE TOTAL 1,003
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
MANUFACTURERS BK
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - - 1,827
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI BKG CORP LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 2
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI BKG CORP REP
(REP - REPRESENTATIVE OFFICE)
JERESY CITY, NJ SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI BKG CORP SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 0
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI BKG HOU REP
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI BKG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- G - - X 23,477
SUMITOMO MITSUI BANKING CORPORATION TOTAL 25,306
SUMITOMO TRUST & BANKING CO., LTD, THE
(FBH - JAPAN)
SUMITOMO TR & BKG CO USA
(NMB - STATE NON-MEMBER BANK)
HOBOKEN, NJ N/A
- - - - X 769
SUMITOMO TRUST & BANKING CO., LTD, THE
(FBH - JAPAN)
SUMITOMO TR BKG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 8,122
SUMITOMO TRUST & BANKING CO., LTD, THE TOTAL 8,891
JAPAN TOTAL 284,160


COUNTRY: JORDAN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ARAB BANK PLC
(FBO - JORDAN)
ARAB BK PLC NY AGY
(UFA - UNINSURED FEDERAL AGENCY)
NEW YORK, NY N/A
- - H - X 430
ARAB BANK PLC TOTAL 430
JORDAN TOTAL 430


COUNTRY: KOREA, REPUBLIC OF (SOUTH)

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH))
EXPORT-IMP BK KOREA WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH))
EXPORT-IMPORT BK KO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
EXPORT-IMPORT BK OF KOREA TOTAL 0
KOREA, REPUBLIC OF (SOUTH) TOTAL 0


COUNTRY: KOREA, SOUTH

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
HANA BANK
(FBO - KOREA, SOUTH)
HANA BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY HANA FINANCIAL GROUP, INC.
(FBO - KOREA, SOUTH)
A G - - X 429
HANA BANK TOTAL 429
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH)
INDUSTRIAL BK OF KOREA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 433
INDUSTRIAL BANK OF KOREA TOTAL 433
KOOKMIN BANK
(FBO - KOREA, SOUTH)
KOOKMIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 114
KOOKMIN BANK TOTAL 114
KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH)
KOREA DEVELOPMENT BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,157
KOREA DEVELOPMENT BANK, THE TOTAL 1,157
KOREA EXCH BK
(FBK - KOREA, SOUTH)
KOREA EXCH BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
KOREA EXCH BK TOTAL 0
SHINHAN BANK
(FBH - KOREA, SOUTH)
SHINHAN BK AMER
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY SHINHAN FINANCIAL GROUP
(FBH - KOREA, SOUTH)
- - H - - 683
SHINHAN BANK
(FBH - KOREA, SOUTH)
SHINHAN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SHINHAN FINANCIAL GROUP
(FBH - KOREA, SOUTH)
- - H - X 659
SHINHAN BANK TOTAL 1,342
WOORI BANK
(FBH - KOREA, SOUTH)
WOORI AMER BK
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH)
- - H - - 1,075
WOORI BANK
(FBH - KOREA, SOUTH)
WOORI BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH)
- - - - X 279
WOORI BANK
(FBH - KOREA, SOUTH)
WOORI BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH)
A G H - X 531
WOORI BANK TOTAL 1,885
KOREA, SOUTH TOTAL 5,360


COUNTRY: KUWAIT

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT)
NATIONAL BK KUWAIT SAK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 764
NATIONAL BANK OF KUWAIT SAK TOTAL 764
KUWAIT TOTAL 764


COUNTRY: LUXEMBOURG

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
CLEARSTREAM INTL SA
(FBK - LUXEMBOURG)
CLEARSTREAM BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CLEARSTREAM INTL SA TOTAL 0
LUXEMBOURG TOTAL 0


COUNTRY: MALAYSIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
MALAYAN BANKING BERHAD
(FBO - MALAYSIA)
MALAYAN BKG BERHAD NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,004
MALAYAN BANKING BERHAD TOTAL 1,004
MALAYSIA TOTAL 1,004


COUNTRY: MEXICO

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO MERCANTIL DEL NORTE S.A.
(FHF - MEXICO)
INTER NB
(NAT - NATIONAL BANK)
MCALLEN, TX GRUPO FINANCIERO BANORTE, S.A. DE C.V.
(FHF - MEXICO)
- - H - - 1,409
BANCO MERCANTIL DEL NORTE S.A. TOTAL 1,409
BANCO NACIONAL DE COMERCIO
(FBK - MEXICO)
BANCO NACIONAL COME NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO NACIONAL DE COMERCIO TOTAL 0
BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN
(FBH - MEXICO)
BBVA BANCOMER SA HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
- - - - X 960
BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN
(FBH - MEXICO)
BBVA BANCOMER USA
(NMB - STATE NON-MEMBER BANK)
DIAMOND BAR, CA BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
- - - - - 125
BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN 1,085
NACIONAL FINANCIERA SNC
(FBK - MEXICO)
NACIONAL FINANCIERA LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
NACIONAL FINANCIERA SNC TOTAL 0
MEXICO TOTAL 2,494


COUNTRY: NETHERLANDS

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO B JERSEY CITY REP OFF
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO BK NV BOSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
BOSTON, MA ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO BK NV DALLAS REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO BK NV FIFTH AVE BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - L - 0
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO BK NV HSTN REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO BK NV MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
A - - - X 15
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO BK NV SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO BK SEATTLE REP OFF
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO INV TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
CHICAGO, IL ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - H - - 0
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN-AMRO BK NV CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- G H - X 40,188
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN-AMRO BK NV NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- G - - X 52,107
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
LASALLE BK MIDWEST NA
(NAT - NATIONAL BANK)
TROY, MI ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - - - 38,630
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
LASALLE BK NA
(NAT - NATIONAL BANK)
CHICAGO, IL ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - H - - 77,062
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
LASALLE NAT TR DE
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
WILMINGTON, DE ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - - - 3
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
LASALLE TRADE SVC CORP
(AGI - AGREEMENT CORP-INVESTMENT)
CHICAGO, IL ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - H - - 0
ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STANDARD FED INTL LLC
(AGI - AGREEMENT CORP-INVESTMENT)
CHICAGO, IL ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - H - - 1,980
ABN AMRO BANK N.V. TOTAL 209,985
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
RABOBANK NA
(NAT - NATIONAL BANK)
EL CENTRO, CA N/A
- - - - - 7,919
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
RABOBANK NEDERLAND ATL REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
RABOBANK NEDERLAND CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
RABOBANK NEDERLAND DALLAS REP
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
RABOBANK NEDERLAND NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 86,959
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
RABOBANK NEDERLAND SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
RABOBANK NEDERLAND WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB 94,878
ING BK NV
(FBK - NETHERLANDS)
ING BK NV NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ING BK NV TOTAL 0
NETHERLANDS TOTAL 304,863


COUNTRY: NIGERIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
UNITED BANK FOR AFRICA PLC
(FBO - NIGERIA)
UNITED BK AFRICA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 518
UNITED BANK FOR AFRICA PLC TOTAL 518
NIGERIA TOTAL 518


COUNTRY: NORWAY

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
DNB NOR BANK ASA
(FHF - NORWAY)
DNB NOR BK ASA HOU REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX DNB NOR ASA
(FHF - NORWAY)
- - - - - 0
DNB NOR BANK ASA
(FHF - NORWAY)
DNB NOR BK ASA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY DNB NOR ASA
(FHF - NORWAY)
- - H - - 1,698
DNB NOR BANK ASA TOTAL 1,698
NORDEA BANK NORGE ASA
(FBO - NORWAY)
NORDEA BK NORGE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NORDEA BANK AB (PUBL)
(FBO - SWEDEN)
- - H - X 10
NORDEA BANK NORGE ASA TOTAL 10
NORWAY TOTAL 1,708


COUNTRY: PAKISTAN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
HABIB BANK LIMITED
(FBO - PAKISTAN)
HABIB BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY AGA KHAN FUND FOR ECONOMIC DEVELOPMENT (AKFED)
(FBO - SWITZERLAND)
- G H - X 98
HABIB BANK LIMITED TOTAL 98
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK OF PAKISTAN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 244
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK OF PAKISTAN WA BR
(UFB - UNINSURED FEDERAL BRANCH)
WASHINGTON, DC N/A
- - - L X 50
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK PAKISTAN CHGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
NATIONAL BANK OF PAKISTAN TOTAL 294
UNITED BANK LIMITED
(FBO - PAKISTAN)
UNITED BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 5
UNITED BANK LIMITED TOTAL 5
PAKISTAN TOTAL 397


COUNTRY: PANAMA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO INTERNACIONAL DE COSTA RICA, S.A.
(FBO - PANAMA)
BANCO INTERNACIONAL DE MIA AGY
(USA - UNINSURED STATE AGENCY)
CORAL GABLES, FL BANCO DE COSTA RICA
(FBO - COSTA RICA)
A - H - X 226
BANCO INTERNACIONAL DE COSTA RICA, S.A. TOTAL 226
BANCO LATINOAMERICANO DE EXPORTACIONES, S.A.
(FBO - PANAMA)
BANCO LATINOAME MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
BANCO LATINOAMERICANO DE EXPORTACIONES, S.A.
(FBO - PANAMA)
BANCO LATINOAMERICANO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - H - X 499
BANCO LATINOAMERICANO DE EXPORTACIONES, S.A. TOTAL 499
PANAMA TOTAL 725


COUNTRY: PERU

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DE CREDITO DEL PERU
(FBO - PERU)
BANCO DE CRE CORAL GABLES AGY
(USA - UNINSURED STATE AGENCY)
CORAL GABLES, FL CREDICORP LTD.
(FBO - BERMUDA)
A - H - - 444
BANCO DE CREDITO DEL PERU TOTAL 444
PERU TOTAL 444


COUNTRY: PHILIPPINES

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ALLIED BANKING CORPORATION
(FBH - PHILIPPINES)
OCEANIC BK
(NMB - STATE NON-MEMBER BANK)
SAN FRANCISCO, CA N/A
- - H - X 172
ALLIED BANKING CORPORATION TOTAL 172
METROPOLITAN BANK AND TRUST COMPANY
(FBO - PHILIPPINES)
METROPOLITAN B&TC NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY PHILIPPINE SECURITIES CORPORATION
(FBO - PHILIPPINES)
- - H - X 30
METROPOLITAN BANK AND TRUST COMPANY TOTAL 30
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
PHILIPPINE NB HONOLULU AGY
(USA - UNINSURED STATE AGENCY)
HONOLULU, HI N/A
- G - - - 2
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
PHILIPPINE NB LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 14
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
PHILIPPINE NB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - - 25
PHILIPPINE NATIONAL BANK TOTAL 41
PHILIPPINES TOTAL 243


COUNTRY: PORTUGAL

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO COMERCIAL PORTUGUES, S.A.
(FBH - PORTUGAL)
MILLENNIUM BCPBANK NA
(NAT - NATIONAL BANK)
NEWARK, NJ N/A
- - - - - 844
BANCO COMERCIAL PORTUGUES, S.A. TOTAL 844
BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL)
BANCO ESPIRITO SANTO CMR NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ESPIRITO SANTO CONTROL S.A.
(FBH - LUXEMBOURG)
- - H - X 1,197
BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL)
ESPIRITO SANTO BK
(NMB - STATE NON-MEMBER BANK)
MIAMI, FL ESPIRITO SANTO CONTROL S.A.
(FBH - LUXEMBOURG)
- - - - X 416
BANCO ESPIRITO SANTO, S.A. TOTAL 1,613
BANCO ITAU EUROPA, S.A.
(FBK - PORTUGAL)
BANCO ITAU EUROPA INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - H - X 2,237
BANCO ITAU EUROPA, S.A. TOTAL 2,237
BANCO SANTANDER TOTTA SA
(FBK - PORTUGAL)
BANCO SANTANDER TOTTA REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY BANCO SANTANDER CENTRAL HISPAN
(FHF - SPAIN)
- - - - - 0
BANCO SANTANDER TOTTA SA TOTAL 0
CAIXA ECONOMICA MONTEPIO GERAL
(FBK - PORTUGAL)
CAIXA ECONOMIC MONTEPIO NJ REP
(REP - REPRESENTATIVE OFFICE)
NEWARK, NJ N/A
- - - - - 0
CAIXA ECONOMICA MONTEPIO GERAL TOTAL 0
CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL)
CAIXA GERAL DE DEPOSITOS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,983
CAIXA GERAL DE DEPOSITOS, S.A. TOTAL 1,983
PORTUGAL TOTAL 6,677


COUNTRY: QATAR

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
DOHA BANK
(FBO - QATAR)
DOHA BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 158
DOHA BANK TOTAL 158
QATAR TOTAL 158


COUNTRY: SAUDI ARABIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
RIYAD BANK
(FBO - SAUDI ARABIA)
RIYAD BK HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - H - - 85
RIYAD BANK TOTAL 85
SAUDI ARABIA TOTAL 85


COUNTRY: SINGAPORE

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
DBS BANK LTD.
(FBO - SINGAPORE)
DBS BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA DBS GROUP HOLDINGS LTD.
(FBO - SINGAPORE)
- - H - X 909
DBS BANK LTD. TOTAL 909
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
OVERSEA-CHINES BKG CORP NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A - H - X 609
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
OVERSEA-CHINESE BKG LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 155
OVERSEA-CHINESE BANKING CORPORATION LIMITED TOTAL 764
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
UNITED OVERSEAS BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 756
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
UNITED OVERSEAS BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G H - X 3,531
UNITED OVERSEAS BANK LIMITED TOTAL 4,287
SINGAPORE TOTAL 5,960


COUNTRY: SOUTH AFRICA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
STANDARD BK OF SOUTH AFRICA
(FBK - SOUTH AFRICA)
STANDARD BK SOUTH A NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
STANDARD BK OF SOUTH AFRICA TOTAL 0
SOUTH AFRICA TOTAL 0


COUNTRY: SPAIN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
BANCO BILBAO VIZCAYA ARG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 22,457
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
BANCO BILBAO VIZCAYA MIA BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL N/A
- - - L X 1,356
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
LAREDO NB
(NAT - NATIONAL BANK)
LAREDO, TX N/A
- - - - - 4,545
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
STATE NB
(NAT - NATIONAL BANK)
FORT WORTH, TX N/A
- - - - - 1,914
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
TEXAS ST BK
(SMB - STATE MEMBER BANK)
MCALLEN, TX N/A
- - - - - 8,592
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. TOTAL 38,864
BANCO DE SABADELL, S.A.
(FBH - SPAIN)
BANCO DE SABADELL SA MIAMI BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL N/A
- - H L X 648
BANCO DE SABADELL, S.A.
(FBH - SPAIN)
TRANSATLANTIC BK
(SMB - STATE MEMBER BANK)
MIAMI, FL N/A
- - H - - 606
BANCO DE SABADELL, S.A. TOTAL 1,254
BANCO ESPANOL DE CREDITO, S.A.
(FHF - SPAIN)
BANCO ESPANOL CREDITO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
- - H - X 840
BANCO ESPANOL DE CREDITO, S.A. TOTAL 840
BANCO PASTOR, S.A.
(FBO - SPAIN)
BANCO PASTOR SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL FUNDACION PEDRO BARRIE DE LA MAZA, CONDE DE FENOSA
(FBO - SPAIN)
A - H - X 159
BANCO PASTOR, S.A. TOTAL 159
BANCO POPULAR ESPANOL SA
(FBK - SPAIN)
BPE BK MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
BANCO POPULAR ESPANOL SA TOTAL 0
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
BANCO SANTANDER CENT MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 0
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
BANCO SANTANDER CENTRAL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 12,657
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
BANCO SANTANDER INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - - - X 6,047
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
SOVEREIGN BK
(FSB - FEDERAL SAVINGS BANK)
WYOMISSING, PA N/A
- - - - - 82,690
BANCO SANTANDER CENTRAL HISPANO, S.A. TOTAL 101,394
CAIXA DE AFORROS DE VIGO, OURENSE E PONTEVEDRA
(FHF - SPAIN)
CAIXA DE AFORROS MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - - 452
CAIXA DE AFORROS DE VIGO, OURENSE E PONTEVEDRA TOTAL 452
CAJA DE AHORROS DE GALICIA, CAIXA GALICIA
(FBO - SPAIN)
CAJA DE AHORROS DE GAL MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - - 194
CAJA DE AHORROS DE GALICIA, CAIXA GALICIA TOTAL 194
CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA
(FBO - SPAIN)
CAJA DE AHORROS DE VAL MIA AGY
(USB - UNINSURED STATE BRANCH)
MIAMI, FL N/A
- - H L - 289
CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA T 289
CAJA DE AHORROS DEL MEDITERRANEO
(FBO - SPAIN)
CAJA DE AHORROS DEL MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - - 135
CAJA DE AHORROS DEL MEDITERRANEO TOTAL 135
CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID
(FHF - SPAIN)
CAJA DE AHORROS Y MONT MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - - 1,225
CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID TOTAL 1,225
SPAIN TOTAL 144,806


COUNTRY: SWEDEN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN)
SKANDINAVISKA ENSKILDA BANKEN
(NYI - NEW YORK INVESTMENT COMPANY)
NEW YORK, NY N/A
- - H - - 1,051
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN)
SKANDINAVISKA ENSKILDA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 17,033
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) TOTAL 18,084
SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN)
SVENSKA HANDELS AB PUBL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 18,539
SVENSKA HANDELSBANKEN AB (PUBL) TOTAL 18,539
SWEDBANK AB
(FBO - SWEDEN)
SWEDBANK AB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 5,608
SWEDBANK AB TOTAL 5,608
SWEDEN TOTAL 42,231


COUNTRY: SWITZERLAND

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
CREDIT SUISSE
(FHF - SWITZERLAND)
CREDIT SUISSE IRVINE REP OFF
(REP - REPRESENTATIVE OFFICE)
IRVINE, CA CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - H - - 0
CREDIT SUISSE
(FHF - SWITZERLAND)
CREDIT SUISSE LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - H - - 0
CREDIT SUISSE
(FHF - SWITZERLAND)
CREDIT SUISSE MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - - - - 0
CREDIT SUISSE
(FHF - SWITZERLAND)
CREDIT SUISSE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- G - - X 67,310
CREDIT SUISSE
(FHF - SWITZERLAND)
CREDIT SUISSE NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - - - - 0
CREDIT SUISSE
(FHF - SWITZERLAND)
CREDIT SUISSE SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - H - - 0
CREDIT SUISSE
(FHF - SWITZERLAND)
WINTHROP TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - - - - 0
CREDIT SUISSE TOTAL 67,310
ROYAL BK OF CANADA SUISSE
(FBK - SWITZERLAND)
ROYAL BK OF CANADA SUISSE MIAM
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
ROYAL BK OF CANADA SUISSE TOTAL 0
SG PRIVATE BKG SUISSE SA
(FBK - SWITZERLAND)
SG PRIVATE BKG SUISSE MIAMI RE
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL SOCIETE GENERALE
(FHF - FRANCE)
- - - - - 0
SG PRIVATE BKG SUISSE SA TOTAL 0
UBS AG
(FHF - SWITZERLAND)
UBS AG AVE OF THE AMER BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - - L - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 31
UBS AG
(FHF - SWITZERLAND)
UBS AG GLENDALE REP OFF
(REP - REPRESENTATIVE OFFICE)
GLENDALE, CO N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA N/A
- G - L X 0
UBS AG
(FHF - SWITZERLAND)
UBS AG LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG MIAMI BR
(UFB - UNINSURED FEDERAL BRANCH)
MIAMI, FL N/A
- - - L X 913
UBS AG
(FHF - SWITZERLAND)
UBS AG MINNEAPOLIS REP OFF
(REP - REPRESENTATIVE OFFICE)
MINNEAPOLIS, MN N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- G - - X 0
UBS AG
(FHF - SWITZERLAND)
UBS AG NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG PALM BEACH REP OFF
(REP - REPRESENTATIVE OFFICE)
PALM BEACH, FL N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG PARK AVE BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- G - - - 5,568
UBS AG
(FHF - SWITZERLAND)
UBS AG SF BR
(UFB - UNINSURED FEDERAL BRANCH)
SAN FRANCISCO, CA N/A
- - - - X 2
UBS AG
(FHF - SWITZERLAND)
UBS AG STAMFORD BR
(USB - UNINSURED STATE BRANCH)
STAMFORD, CT N/A
- - H - X 52,516
UBS AG
(FHF - SWITZERLAND)
UBS AG TAMPA BR
(UFB - UNINSURED FEDERAL BRANCH)
TAMPA, FL N/A
- - - L - 12
UBS AG
(FHF - SWITZERLAND)
UBS AG WEEHAWKEN REP OFFICE
(REP - REPRESENTATIVE OFFICE)
WEEHAWKEN, NJ N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS BK USA
(NMB - STATE NON-MEMBER BANK)
SALT LAKE CITY, UT N/A
- - - - - 23,091
UBS AG
(FHF - SWITZERLAND)
UBS FIDUDIARY TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
WEEHAWKEN, NJ N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS GLOBAL ASSET MGMT TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
CHICAGO, IL N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS TC NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
WEEHAWKEN, NJ N/A
- - - - - 113
UBS AG
(FHF - SWITZERLAND)
UBS 299 WEALTH MGMT BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - - L - 0
UBS AG TOTAL 82,246
SWITZERLAND TOTAL 149,556


COUNTRY: TAIWAN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF TAIWAN
(FBO - TAIWAN)
BANK OF TAIWAN LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - - 621
BANK OF TAIWAN
(FBO - TAIWAN)
BANK OF TAIWAN NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - - - X 758
BANK OF TAIWAN TOTAL 1,379
BANK SINOPAC COMPANY LIMITED
(FHF - TAIWAN)
BANK SINOPAC LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FHF - TAIWAN)
- - H - - 268
BANK SINOPAC COMPANY LIMITED
(FHF - TAIWAN)
FAR EAST NB
(NAT - NATIONAL BANK)
LOS ANGELES, CA SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FHF - TAIWAN)
- - H - - 1,980
BANK SINOPAC COMPANY LIMITED TOTAL 2,248
CATHAY UNITED BANK, LTD.
(FBO - TAIWAN)
CATHAY UNITED BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA WAN BAO DEVELOPMENT CO., LTD.
(FBO - TAIWAN)
- - H - X 295
CATHAY UNITED BANK, LTD. TOTAL 295
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
CHANG HWA CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA TAISHIN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - L X 562
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
CHANG HWA CMRL BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY TAISHIN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - X 768
CHANG HWA COMMERCIAL BANK, LTD. TOTAL 1,330
CHINATRUST COMMERCIAL BANK, LTD.
(FHF - TAIWAN)
CHINATRUST BK USA
(NMB - STATE NON-MEMBER BANK)
TORRANCE, CA CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FHF - TAIWAN)
- - - - - 2,484
CHINATRUST COMMERCIAL BANK, LTD.
(FHF - TAIWAN)
CHINATRUST CMRL BK LA REP OFF
(REP - REPRESENTATIVE OFFICE)
CITY OF INDUSTRY, CA CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FHF - TAIWAN)
- - - - - 0
CHINATRUST COMMERCIAL BANK, LTD.
(FHF - TAIWAN)
CHINATRUST COMMERCIAL BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FHF - TAIWAN)
- - H - X 203
CHINATRUST COMMERCIAL BANK, LTD. TOTAL 2,687
E.SUN COMMERCIAL BANK, LIMITED
(FBO - TAIWAN)
E SUN CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
CITY OF INDUSTRY, CA E. SUN FINANCIAL HOLDING COMPANY LTD.
(FBO - TAIWAN)
- - H - - 346
E.SUN COMMERCIAL BANK, LIMITED TOTAL 346
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FIRST CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - X 663
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FIRST CMRL BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - - X 1,161
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FIRST CMRL BK USA
(NMB - STATE NON-MEMBER BANK)
ALHAMBRA, CA FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - - 399
FIRST COMMERCIAL BANK CO., LTD. TOTAL 2,223
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
HUA NAN CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA BANK OF TAIWAN
(FBO - TAIWAN)
- - H - X 602
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
HUA NAN CMRL BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY BANK OF TAIWAN
(FBO - TAIWAN)
- - - - X 546
HUA NAN COMMERCIAL BANK, LTD. TOTAL 1,148
INDUSTRIAL BANK OF TAIWAN CO., LTD., THE
(FBH - TAIWAN)
EVERTRUST BK
(NMB - STATE NON-MEMBER BANK)
CITY OF INDUSTRY, CA N/A
- - H - - 370
INDUSTRIAL BANK OF TAIWAN CO., LTD., THE TOTAL 370
LAND BANK OF TAIWAN
(FBO - TAIWAN)
LAND BK OF TAIWAN LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - - 593
LAND BANK OF TAIWAN TOTAL 593
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA INTL CMRL BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- G - - X 111
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA INTL CMRL BK CO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- G H - X 4,306
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA INTL CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 451
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA INTL CMRL SILICON VALL BR
(USB - UNINSURED STATE BRANCH)
SAN JOSE, CA MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 353
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. TOTAL 5,221
TAIPEI FUBON COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
TAIPEI FUBON CMRL BK CO LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA FUBON FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - - 349
TAIPEI FUBON COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
TAIPEI FUBON CMRL BK CO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY FUBON FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - X 455
TAIPEI FUBON COMMERCIAL BANK CO., LTD. TOTAL 804
TAIWAN BUSINESS BANK, LTD
(FBO - TAIWAN)
TAIWAN BUS BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA BANK OF TAIWAN
(FBO - TAIWAN)
- - H - X 282
TAIWAN BUSINESS BANK, LTD TOTAL 282
TAIWAN COOPERATIVE BANK CO. LTD.
(FBO - TAIWAN)
TAIWAN CO-OP BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H L - 217
TAIWAN COOPERATIVE BANK CO. LTD.
(FBO - TAIWAN)
TAIWAN CO-OP BK SEATTLE BR
(USB - UNINSURED STATE BRANCH)
SEATTLE, WA N/A
- - - L X 150
TAIWAN COOPERATIVE BANK CO. LTD. TOTAL 367
TAIWAN TOTAL 19,293


COUNTRY: THAILAND

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
BANGKOK BK PUBLIC CO NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- G - L X 270
BANGKOK BANK PUBLIC COMPANY LIMITED TOTAL 270
KASIKORNBANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
KASIKORNBANK PUBLIC CO LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - H - X 19
KASIKORNBANK PUBLIC COMPANY LIMITED TOTAL 19
KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
KRUNG THAI BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 27
KRUNG THAI BANK PUBLIC COMPANY LIMITED TOTAL 27
THAILAND TOTAL 316


COUNTRY: TURKEY

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
T.C. ZIRAAT BANKASI A.S.
(FBO - TURKEY)
T C ZIRAAT BANKASI AS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 229
T.C. ZIRAAT BANKASI A.S. TOTAL 229
TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY)
TURKIYE VAKIFLAR BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 557
TURKIYE VAKIFLAR BANKASI T.A.O. TOTAL 557
TURKEY TOTAL 786


COUNTRY: UNITED ARAB EMIRATES

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES)
MASHREQBANK PSC NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY ABDULLA AHMED AL GHURAIR INVESTMENT CO. (L.L.C.)
(FBO - UNITED ARAB EMIRATES)
- - H - X 353
MASHREQBANK PSC TOTAL 353
UNITED ARAB EMIRATES TOTAL 353


COUNTRY: UNITED KINGDOM

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABBEY NATIONAL TREASURY SERVICES PLC
(FHF - UNITED KINGDOM)
ABBEY NAT TREASURY SVC CT BR
(USB - UNINSURED STATE BRANCH)
STAMFORD, CT BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
- - H - X 18,154
ABBEY NATIONAL TREASURY SERVICES PLC TOTAL 18,154
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS BK CHICAGO REP OFF
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS BK DE
(NMB - STATE NON-MEMBER BANK)
WILMINGTON, DE BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 5,640
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS BK PLC MIAMI BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - L X 9,004
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS BK PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BARCLAYS PLC
(FHF - UNITED KINGDOM)
- G H - X 72,386
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS BK PLC SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS GLOBAL INV NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
SAN FRANCISCO, CA BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 1,669
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BARCLAYS BANK PLC TOTAL 88,699
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
BANK OF SCOTLAND CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
BANK OF SCOTLAND HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
BANK OF SCOTLAND LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
BANK OF SCOTLAND MPLS REP OFF
(REP - REPRESENTATIVE OFFICE)
MINNEAPOLIS, MN HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
BANK OF SCOTLAND SEA REP OFF
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
GOVERNOR&CO BK SCOTLAND NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY HBOS PLC
(FHF - UNITED KINGDOM)
- - H - - 6,249
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE TOTAL 6,249
GULF INTERNATIONAL BANK (UK) LIMITED
(FBO - UNITED KINGDOM)
GULF INTL BK UK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
- - H - X 2
GULF INTERNATIONAL BANK (UK) LIMITED TOTAL 2
HBOS TREASURY SERVICES PLC
(FHF - UNITED KINGDOM)
HBOS TREASURY SVC NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY HBOS PLC
(FHF - UNITED KINGDOM)
- - H - - 21,651
HBOS TREASURY SERVICES PLC TOTAL 21,651
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC BK NV NA
(NAT - NATIONAL BANK)
LAS VEGAS, NV HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 1,871
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC BK USA NA
(NAT - NATIONAL BANK)
WILMINGTON, DE HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - X 168,652
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC INTL FNC CORP DE
(EDI - EDGE CORP-INVESTMENT)
WILMINGTON, DE HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC NB USA
(NAT - NATIONAL BANK)
BETHESDA, MD HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 85
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC PRIVATE BK INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - X 0
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC TC DE NA
(NAT - NATIONAL BANK)
WILMINGTON, DE HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 74
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
MARINE MIDLAND OVERSEAS CORP
(AGI - AGREEMENT CORP-INVESTMENT)
WILMINGTON, DE HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
HSBC OVERSEAS HOLDINGS (UK) LIMITED TOTAL 170,682
LLOYDS TSB BANK PLC
(FBO - UNITED KINGDOM)
LLOYDS TSB BK PLC MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM)
A G - - X 1,038
LLOYDS TSB BANK PLC
(FBO - UNITED KINGDOM)
LLOYDS TSB BK PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM)
- G - - X 17,501
LLOYDS TSB BANK PLC TOTAL 18,539
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
CHARTER ONE BK NA
(NAT - NATIONAL BANK)
CLEVELAND, OH ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 46,376
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
CITIZENS BK
(NMB - STATE NON-MEMBER BANK)
WILMINGTON, DE ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 1,582
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
CITIZENS BK NA
(NAT - NATIONAL BANK)
ALBANY, NY ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 16,791
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
CITIZENS BK NH
(SSB - STATE SAVINGS BANK)
MANCHESTER, NH ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 10,078
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
CITIZENS BK OF CT
(SSB - STATE SAVINGS BANK)
NEW LONDON, CT ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 4,479
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
CITIZENS BK OF MA
(NMB - STATE NON-MEMBER BANK)
BOSTON, MA ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 35,742
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
CITIZENS BK OF PA
(SSB - STATE SAVINGS BANK)
PHILADELPHIA, PA ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 32,311
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
CITIZENS BK RI
(NMB - STATE NON-MEMBER BANK)
PROVIDENCE, RI ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - H - - 14,486
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
RBS NAT BK
(NAT - NATIONAL BANK)
BRIDGEPORT, CT ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 514
RBSG INTERNATIONAL HOLDINGS LIMITED TOTAL 162,359
ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
ROYAL BK OF SCOT GREENWICH BR
(USB - UNINSURED STATE BRANCH)
GREENWICH, CT ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 1
ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
ROYAL BK OF SCOTLAND PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- G - - X 23,081
ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
ROYAL BK SCOTLAND HOU REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 0
ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
ROYAL BK SCOTLAND LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 0
ROYAL BANK OF SCOTLAND PLC, THE TOTAL 23,082
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTER BK NJ REP OFF
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED BK LA BR
(USB - UNINSURED STATE BRANCH)
PASADENA, CA STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H L - 5
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- G - - - 10,820
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED OVERSEAS IN
(EDI - EDGE CORP-INVESTMENT)
PASADENA, CA STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H - - 4
STANDARD CHARTERED BANK TOTAL 10,829
UNITED KINGDOM TOTAL 520,246


COUNTRY: URUGUAY

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY)
BANCO REPUBLICA ORIENTAL NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 1,934
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY TOTAL 1,934
URUGUAY TOTAL 1,934


COUNTRY: VENEZUELA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
BANCO IND DE VENEZUELA MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - - 415
BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
BANCO IND DE VENEZUELA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G H - X 503
BANCO INDUSTRIAL DE VENEZUELA, C.A. TOTAL 918
BANCO MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA)
BANCO MERCANT CORAL GABLES AGY
(USA - UNINSURED STATE AGENCY)
CORAL GABLES, FL MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
A - H - X 66
BANCO MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA)
BANCO MERCANTIL CA REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
- - - - - 0
BANCO MERCANTIL, C.A. (BANCO UNIVERSAL) TOTAL 66
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
COMMERCEBANK NA
(NAT - NATIONAL BANK)
CORAL GABLES, FL N/A
- - H - X 5,797
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
COMMERCEBANK TC NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
CORAL GABLES, FL N/A
- - H - - 6
MERCANTIL SERVICIOS FINANCIEROS, C.A. TOTAL 5,803
VENEZUELA TOTAL 6,787

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)


Statistical releases