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



U.S. OFFICE TYPE: AGREEMENT CORP-INVESTMENT

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BNP MEXICO HOLD NEW YORK, NY BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 26
BTMU NORTH AMER INTL NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 212
LASALLE TRADE SVC CORP CHICAGO, IL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - H - - 0
MARINE MIDLAND OVERSEAS CORP WILMINGTON, DE HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
STANDARD FED INTL LLC CHICAGO, IL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - H - - 1,980
AGREEMENT CORP-INVESTMENT TOTAL 2,218


U.S. OFFICE TYPE: EDGE CORP-BANKING

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCAFE INTL MIAMI, FL GRANBANCO S.A. - BANCAFE
(FBK - COLOMBIA)
N/A
- - - - X 154
BANCO ITAU EUROPA INTL MIAMI, FL BANCO ITAU EUROPA, S.A.
(FBK - PORTUGAL)
N/A
- - H - X 2,237
BANCO SANTANDER INTL MIAMI, FL BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
N/A
- - - - X 6,047
HSBC PRIVATE BK INTL MIAMI, FL HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - X 0
EDGE CORP-BANKING TOTAL 8,438


U.S. OFFICE TYPE: EDGE CORP-INVESTMENT

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


U.S. OFFICE TYPE: FEDERAL SAVINGS BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
SOVEREIGN BK WYOMISSING, PA BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
N/A
- - - - - 82,690
FEDERAL SAVINGS BANK TOTAL 82,690


U.S. OFFICE TYPE: INSURED FEDERAL BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF CHINA CHINATOWN BR NEW YORK, NY BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - - 0
BANK OF CHINA NY BR NEW YORK, NY BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - X 5,642
BANK OF EAST ASIA NY BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - H - - 154
METROPOLITAN B&TC NY BR NEW YORK, NY METROPOLITAN BANK AND TRUST COMPANY
(FBO - PHILIPPINES)
PHILIPPINE SECURITIES CORPORATION
(FBO - PHILIPPINES)
- - H - X 30
INSURED FEDERAL BRANCH TOTAL 5,826


U.S. OFFICE TYPE: INSURED STATE BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ALLIED IRISH BKS NY BR NEW YORK, NY ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- G H - - 1,986
BANK HAPOALIM BM NY BR NEW YORK, NY BANK HAPOALIM B.M.
(FBO - ISRAEL)
ARISON HOLDINGS (1998) LTD.
(FBO - ISRAEL)
- G H - X 8,043
BANK OF BARODA NY BR NEW YORK, NY BANK OF BARODA
(FBO - INDIA)
N/A
- G H - - 662
BANK OF INDIA NY BR NEW YORK, NY BANK OF INDIA
(FBO - INDIA)
N/A
- - H - - 510
MASHREQBANK PSC NY BR NEW YORK, NY MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES)
ABDULLA AHMED AL GHURAIR INVESTMENT CO. (L.L.C.)
(FBO - UNITED ARAB EMIRATES)
- - H - X 353
MIZRAHI TEFAHOT BK LA BR LOS ANGELES, CA MIZRAHI TEFAHOT BANK LTD.
(FBO - ISRAEL)
N/A
- - H - X 231
STATE BANK INDIA CHICAGO BR CHICAGO, IL STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G - - - 271
STATE BK OF INDIA NY BR NEW YORK, NY STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G H - - 966
INSURED STATE BRANCH TOTAL 13,022


U.S. OFFICE TYPE: NATIONAL BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF EAST ASIA USA NA NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - H - - 651
CHARTER ONE BK NA CLEVELAND, OH RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 46,376
CITIZENS BK NA ALBANY, NY RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 16,791
COMMERCEBANK NA CORAL GABLES, FL MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
N/A
- - H - X 5,797
DESJARDINS BK NA HALLANDALE, FL LA CAISSE CENTRALE DESJARDINS DU QUEBEC
(FBH - CANADA)
DESJARDINS GROUP, THE
(FBH - CANADA)
- - H - - 169
FAR EAST NB LOS ANGELES, CA BANK SINOPAC COMPANY LIMITED
(FHF - TAIWAN)
SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FHF - TAIWAN)
- - H - - 1,980
HARRIS BK NA SCOTTSDALE, AZ BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 468
HARRIS CENTRAL NA ROSELLE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 4
HARRIS NA CHICAGO, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 43,222
HSBC BK NV NA LAS VEGAS, NV HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 1,871
HSBC BK USA NA WILMINGTON, DE HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - X 168,652
HSBC NB USA BETHESDA, MD HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 85
HSBC TC DE NA WILMINGTON, DE HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 74
INTER NB MCALLEN, TX BANCO MERCANTIL DEL NORTE S.A.
(FHF - MEXICO)
GRUPO FINANCIERO BANORTE, S.A. DE C.V.
(FHF - MEXICO)
- - H - - 1,409
LAREDO NB LAREDO, TX BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
N/A
- - - - - 4,545
LASALLE BK MIDWEST NA TROY, MI ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - - - 38,630
LASALLE BK NA CHICAGO, IL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - H - - 77,062
M&T BK NA OAKFIELD, NY ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - H - - 398
MARATHON NB OF NY ASTORIA, NY PIRAEUS BANK S.A.
(FBH - GREECE)
N/A
- - H - - 814
MILLENNIUM BCPBANK NA NEWARK, NJ BANCO COMERCIAL PORTUGUES, S.A.
(FBH - PORTUGAL)
N/A
- - - - - 844
NATBANK NA HOLLYWOOD, FL NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 80
PACIFIC NB MIAMI, FL BANCO DEL PACIFICO S.A.
(FBH - ECUADOR)
N/A
- - H - X 357
RABOBANK NA EL CENTRO, CA COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 7,919
RBS NAT BK BRIDGEPORT, CT RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 514
STATE NB FORT WORTH, TX BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
N/A
- - - - - 1,914
T D BK USA NA NEW YORK, NY TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - H - - 16,849
TD BANKNORTH NA PORTLAND, ME TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 42,971
UNION BK OF CA NA SAN FRANCISCO, CA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 52,568
NATIONAL BANK TOTAL 533,014


U.S. OFFICE TYPE: NEW YORK INVESTMENT COMPANY

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
FRENCH AMER BKG CORP NEW YORK, NY BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 0
SKANDINAVISKA ENSKILDA BANKEN NEW YORK, NY SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN)
N/A
- - H - - 1,051
NEW YORK INVESTMENT COMPANY TOTAL 1,051


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

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BARCLAYS GLOBAL INV NA SAN FRANCISCO, CA BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 1,669
COMMERCEBANK TC NA CORAL GABLES, FL MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
N/A
- - H - - 6
DEUTSCHE BK FL NA PALM BEACH, FL DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 19
DEUTSCHE BK NAT TC LOS ANGELES, CA DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 182
DEUTSCHE BK TC NA NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - - 120
LASALLE NAT TR DE WILMINGTON, DE ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - - - 3
UBS TC NA WEEHAWKEN, NJ UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 113
NON-DEPOSITORY TRUST CO-MEMBER TOTAL 2,112


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

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABN AMRO INV TC CHICAGO, IL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - H - - 0
BANK OF NOVA SCOTIA TC OF NY NEW YORK, NY BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- - - - - 0
DEUTSCHE BK TC NJ JERSEY CITY, NJ DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 459
DWS TC SALEM, NH DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 0
INTERNATIONAL CLR TC COLUMBIA, MD TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 0
M&T TR CO OF DE WILMINGTON, DE ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 0
RBC TR CO DELAWARE LIMITED WILMINGTON, DE ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
UBS FIDUDIARY TC WEEHAWKEN, NJ UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS GLOBAL ASSET MGMT TC CHICAGO, IL UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
WINTHROP TC NEW YORK, NY CREDIT SUISSE
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - - - - 0
NON-DEPOSITORY TRUST CO-NON-MEMBER TOTAL 459


U.S. OFFICE TYPE: REPRESENTATIVE OFFICE

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
AAREAL BK AG NY REP OFF NEW YORK, NY AAREAL BK AG
(FBK - GERMANY)
N/A
- - - - - 0
ABN AMRO B JERSEY CITY REP OFF JERSEY CITY, NJ ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK NV BOSTON REP OFF BOSTON, MA ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK NV DALLAS REP OFF DALLAS, TX ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK NV HSTN REP OFF HOUSTON, TX ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK NV SF REP OFF SAN FRANCISCO, CA ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK SEATTLE REP OFF SEATTLE, WA ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS)
- - - - - 0
AGRICULTURAL CHINA NY REP OFF NEW YORK, NY AGRICULTURAL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - - - 0
ALLIED IRISH BK HOU REP OFF HOUSTON, TX ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 0
ALLIED IRISH BK LA REP OFF LOS ANGELES, CA ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 0
ALLIED IRISH BKS HARRIS REP OF HARRISBURG, PA ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 0
ALLIED IRISH BKS PHILA REP OFF PHILADELPHIA, PA ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 0
ANGLO IRISH BC BOSTON REP OFF BOSTON, MA ANGLO IRISH BK CORP
(FBK - IRELAND)
N/A
- - - - - 0
ANGLO IRISH BC NY REP OFF NEW YORK, NY ANGLO IRISH BK CORP
(FBK - IRELAND)
N/A
- - - - - 0
ANGLO IRISH BK CORP CHGO REP CHICAGO, IL ANGLO IRISH BK CORP
(FBK - IRELAND)
N/A
- - - - - 0
ANTWERPSE DIAMANTBK NY REP OFF NEW YORK, NY ANTWERPSE DIAMANTBANK NV
(FBK - BELGIUM)
N/A
- - - - - 0
AOZORA BK NY REP OFF NEW YORK, NY AOZORA BK
(FBK - JAPAN)
N/A
- - - - - 0
BANCA NZNL LAVORO CHICAGO REP CHICAGO, IL BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY)
BNP PARIBAS
(FHF - FRANCE)
- - - - - 0
BANCO COLPATRIA RED MU MIA OFF MIAMI, FL BANCO COLPATRIA RED MULTIBANCA
(FBK - COLOMBIA)
N/A
- - - - - 0
BANCO DO BRASIL SA WA REP OFF WASHINGTON, DC BANCO DO BRASIL S.A.
(FBO - BRAZIL)
N/A
- - - - - 0
BANCO FINANCIERA CMRL HONDUREN CORAL GABLES, FL BANCO FINANCIERA COMERICAL HON
(FBK - HONDURAS)
N/A
- - - - - 0
BANCO GEN OVERSEAS MIAMI REP O MIAMI, FL BANCO GEN OVERSEAS
(FBK - CAYMAN ISLANDS)
N/A
- - - - - 0
BANCO ITAU-BBA SA NY REP OFF NEW YORK, NY BANCO ITAU-BBA SA
(FBK - BRAZIL)
N/A
- - - - - 0
BANCO LATINOAME MIAMI REP OFF MIAMI, FL BANCO LATINOAMERICANO DE EXPORTACIONES, S.A.
(FBO - PANAMA)
N/A
- - - - - 0
BANCO MERCANTIL CA REP OFF NEW YORK, NY BANCO MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA)
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
- - - - - 0
BANCO NACIONAL COME NY REP OFF NEW YORK, NY BANCO NACIONAL DE COMERCIO
(FBK - MEXICO)
N/A
- - - - - 0
BANCO SANTANDER TOTTA REP OFF NEW YORK, NY BANCO SANTANDER TOTTA SA
(FBK - PORTUGAL)
BANCO SANTANDER CENTRAL HISPAN
(FHF - SPAIN)
- - - - - 0
BANK CYPRUS PUB CO NY REP OFF NEW YORK, NY BANK OF CYPRUS PUBLIC CO
(FBK - CYPRUS)
N/A
- - - - - 0
BANK HAPOALIM BM MIAMI REP OFF AVENTURA, FL BANK HAPOALIM B.M.
(FBO - ISRAEL)
ARISON HOLDINGS (1998) LTD.
(FBO - ISRAEL)
- - - - - 0
BANK NOVA SCOTIA CHICAGO REP CHICAGO, IL BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- - - - - 0
BANK OF SCOTLAND CHICAGO REP CHICAGO, IL GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF SCOTLAND HOUS REP OFF HOUSTON, TX GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF SCOTLAND LA REP OFF LOS ANGELES, CA GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF SCOTLAND MPLS REP OFF MINNEAPOLIS, MN GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF SCOTLAND SEA REP OFF SEATTLE, WA GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF YOKOHAMA NY REP OFF NEW YORK, NY BANK OF YOKOHAMA
(FBK - JAPAN)
N/A
- - - - - 0
BANK TOK-MIT UFJ DAL REP OFF DALLAS, TX BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
BANK TOK-MIT UFJ KY REP OFF FLORENCE, KY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
BANK TOK-MIT UFJ MN REP OFF MINNETONKA, MN BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
BANK TOK-MIT UFJ NJ REP OFF JERSEY CITY, NJ BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
BANK TOK-MIT UFJ WA REP OFF WASHINGTON, DC BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
BANQUE TRANSATLANTIQUE WA REP WASHINGTON, DC CREDIT INDUSTRIEL & CMRL DE PA
(FBK - FRANCE)
N/A
- - - - - 0
BARCLAYS BK CHICAGO REP OFF CHICAGO, IL BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BARCLAYS BK PLC SF REP OFF SAN FRANCISCO, CA BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BARCLAYS PLC WA REP OFF WASHINGTON, DC BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BNP PARIBAS DALLAS REP OFF DALLAS, TX BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 0
BNP PARIBAS LA REP OFF LOS ANGELES, CA BNP PARIBAS
(FHF - FRANCE)
N/A
- - H - - 0
BPE BK MIAMI REP OFF MIAMI, FL BANCO POPULAR ESPANOL SA
(FBK - SPAIN)
N/A
- - - - - 0
CAIXA ECONOMIC MONTEPIO NJ REP NEWARK, NJ CAIXA ECONOMICA MONTEPIO GERAL
(FBK - PORTUGAL)
N/A
- - - - - 0
CALYON DALLAS REP OFF DALLAS, TX CALYON
(FHF - FRANCE)
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- - - - - 0
CALYON HOUSTON REP OFF HOUSTON, TX CALYON
(FHF - FRANCE)
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- - - - - 0
CANADIAN IMPER BK HOUS REP OFF HOUSTON, TX CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 0
CASSA RISPARMIO FIR NY REP OFF NEW YORK, NY CASSA DI RISPARMIO DI FIRENZE
(FBK - ITALY)
N/A
- - - - - 0
CHINA CNSTR BK CORP NY REP OFF NEW YORK, NY CHINA CONSTR BK CORP
(FBK - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - - - 0
CHINA MERCHANTS BK NY REP OFF NEW YORK, NY CHINA MERCHANTS BK CO
(FBK - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - - - 0
CHINATRUST CMRL BK LA REP OFF CITY OF INDUSTRY, CA CHINATRUST COMMERCIAL BANK, LTD.
(FHF - TAIWAN)
CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FHF - TAIWAN)
- - - - - 0
CHUGOKU BK NY REP OFF NEW YORK, NY CHUGOKU BK
(FBK - JAPAN)
N/A
- - - - - 0
CHUO MITSUI TR & BK NY REP OFF NEW YORK, NY CHUO MITSUI TR & BKG CO
(FBK - JAPAN)
N/A
- - - - - 0
CLEARSTREAM BK NY REP OFF NEW YORK, NY CLEARSTREAM INTL SA
(FBK - LUXEMBOURG)
N/A
- - - - - 0
CREDIT SUISSE IRVINE REP OFF IRVINE, CA CREDIT SUISSE
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - H - - 0
CREDIT SUISSE LA REP OFF LOS ANGELES, CA CREDIT SUISSE
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - H - - 0
CREDIT SUISSE MIAMI REP OFF MIAMI, FL CREDIT SUISSE
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - - - - 0
CREDIT SUISSE NY REP OFF NEW YORK, NY CREDIT SUISSE
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - - - - 0
CREDIT SUISSE SF REP OFF SAN FRANCISCO, CA CREDIT SUISSE
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - H - - 0
CYPRUS POP BK PU CO NY REP OFF NEW YORK, NY MARFIN POPULAR BANK PUBLIC CO
(FBK - CYPRUS)
N/A
- - - - - 0
DEPFA BK CHICAGO REP OFF CHICAGO, IL DEPFA BANK PLC
(FHF - IRELAND)
N/A
- - - - - 0
DEPFA BK SF REP OFF SAN FRANCISCO, CA DEPFA BANK PLC
(FHF - IRELAND)
N/A
- - - - - 0
DEUTSCHE GENOSSEN HYPO REP OFF NEW YORK, NY DEUTSCHE GENOSSENSCHAFTS HYPOT
(FBK - GERMANY)
N/A
- - - - - 0
DNB NOR BK ASA HOU REP OFF HOUSTON, TX DNB NOR BANK ASA
(FHF - NORWAY)
DNB NOR ASA
(FHF - NORWAY)
- - - - - 0
DVB BK AG NY REP OFF NEW YORK, NY DVB BK
(FBK - GERMANY)
DZ BK AG DEUTSCHE ZENTRAL GEN
(FHF - GERMANY)
- - - - - 0
DZ BK AG DEUTSCHE REP OFF HOUSTON, TX DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
(FHF - GERMANY)
N/A
- - - - - 0
EUROCLEAR BK NY REP NEW YORK, NY EUROCLEAR BK SA
(FBK - BELGIUM)
N/A
- - - - - 0
EUROHYPO AG LA REP OFF LOS ANGELES, CA EUROHYPO AKTIENGESELLSCHAFT
(FHF - GERMANY)
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
- - - - - 0
EUROHYPO CHICAGO REP OFF CHICAGO, IL EUROHYPO AKTIENGESELLSCHAFT
(FHF - GERMANY)
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
- - - - - 0
EXPORT-IMP BK KOREA WA REP OFF WASHINGTON, DC EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH))
N/A
- - - - - 0
EXPORT-IMPORT BK KO NY REP OFF NEW YORK, NY EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH))
N/A
- - - - - 0
FORTIS BK SA/NV NJ REP OFF JERSEY CITY, NJ FORTIS BANK S.A./N.V.
(FHF - BELGIUM)
FORTIS S.A./N.V.
(FHF - BELGIUM)
- - - - - 0
GOVERNOR&CO BK IRELAND LA REP LOS ANGELES, CA GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
N/A
- - - - - 0
HOKURIKU BK NY REP OFF NEW YORK, NY HOKURIKU BK
(FBK - JAPAN)
N/A
- - - - - 0
HONGKONG&SHANGHAI NY REP OFF NEW YORK, NY HONGKONG & SHANGHAI BKG CORP
(FBK - HONG KONG)
HSBC HOLD PLC
(FHF - UNITED KINGDOM)
- - - - - 0
HSH NORDBK AG SF REP OFF SAN FRANCISCO, CA HSH NORDBANK AG
(FBO - GERMANY)
N/A
- - - - - 0
HYPOTHEKENBK ESSEN AG REP OFF NEW YORK, NY HYPOTHEKENBANK IN ESSEN AG
(FBK - GERMANY)
N/A
- - - - - 0
ICICI BK NY REP OFF NEW YORK, NY ICICI BK
(FBK - INDIA)
N/A
- - - - - 0
INDUSTRIAL CMRL BK NY REP OFF NEW YORK, NY INDUSTRIAL & CMRL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - - - 0
ING BK NV NY REP OFF NEW YORK, NY ING BK NV
(FBK - NETHERLANDS)
N/A
- - - - - 0
INTESA SANPAOLO SPA LA REP OFF LOS ANGELES, CA INTESA SANPAOLO S.P.A.
(FBO - ITALY)
N/A
- - - - - 0
IYO BK NY REP OFF NEW YORK, NY IYO BK
(FBK - JAPAN)
N/A
- - - - - 0
JAMAICA NAT TAMARAC REP OFF TAMARAC, FL JAMAICA NAT BLDG SOCIETY
(FBK - JAMAICA)
N/A
- - - - - 0
KBC BK NV LA REP OFF LOS ANGELES, CA KBC BANK NV
(FHF - BELGIUM)
CERA ANCORA VZW
(FHF - BELGIUM)
- - - - - 0
KOREA EXCH BK NY REP OFF NEW YORK, NY KOREA EXCH BK
(FBK - KOREA, SOUTH)
N/A
- - - - - 0
KREDITANSTALT FUER NY REP OFF NEW YORK, NY KREDITANSTALT FUER WIEDERAUFBA
(FBK - GERMANY)
N/A
- - - - - 0
LLOYDS TSB LA REP OFFICE LOS ANGELES, CA LLOYDS TSB OFFSHORE LTD
(FBK - CHANNEL ISLANDS)
N/A
- - - - - 0
LLOYDS TSB OFFSHORE - MIAMI RE MIAMI, FL LLOYDS TSB OFFSHORE LTD
(FBK - CHANNEL ISLANDS)
N/A
- - - - - 0
LLOYDS TSB OFFSHORE STAMFORD STAMFORD, CT LLOYDS TSB OFFSHORE LTD
(FBK - CHANNEL ISLANDS)
N/A
- - - - - 0
MACQUARIE BANK HOU REP OFF HOUSTON, TX MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MACQUARIE BK IRVINE REP OFF IRVINE, CA MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MACQUARIE BK LA REP OFF LOS ANGELES, CA MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MACQUARIE BK NY REP OFF NEW YORK, NY MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MACQUARIE BK SEATTLE REP OFF SEATTLE, WA MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MACQUARIE BK SF REP OFF SAN FRANCISCO, CA MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MERRILL LYNCH B&TC CAYMAN MIAM MIAMI, FL MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS)
N/A
- - - - - 0
MIZUHO CORP BK - ATL REP OFF ATLANTA, GA MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO CORP BK CC REP OFF JERSEY CITY, NJ MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO CORP BK HARBORSIDE REP JERSEY CITY, NJ MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO CORP BK REP OFF HOUSTON, TX MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO CORPORATE BK NY REP OFF NEW YORK, NY MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 0
NACIONAL FINANCIERA LA REP OFF LOS ANGELES, CA NACIONAL FINANCIERA SNC
(FBK - MEXICO)
N/A
- - - - - 0
NATIONAL BK PAKISTAN CHGO REP CHICAGO, IL NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- - - - - 0
NATIXIS BANQUES POP HOU REP HOUSTON, TX NATIXIS
(FHF - FRANCE)
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- - - - - 0
NATIXIS LA REP OFF LOS ANGELES, CA NATIXIS
(FHF - FRANCE)
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- - - - - 0
NATIXIS MIAMI REP OFF MIAMI, FL NATIXIS
(FHF - FRANCE)
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- - - - - 0
OGAKI KYORITSU BK NY REP OFF NEW YORK, NY OGAKI KYORITSU BK
(FBK - JAPAN)
N/A
- - - - - 0
RABOBANK NEDERLAND ATL REP OFF ATLANTA, GA COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND CHICAGO REP CHICAGO, IL COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND DALLAS REP DALLAS, TX COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND SF REP OFF SAN FRANCISCO, CA COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND WA REP OFF WASHINGTON, DC COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RAIFFEISEN ZENTRALB NY REP OFF NEW YORK, NY RAIFFEISEN ZENTRALBANK OSTERRE
(FBK - AUSTRIA)
N/A
- - - - - 0
ROYAL BANK OF CANADA REP OFFIC GREENWICH, CT ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK CANADA CHGO REP OFF CHICAGO, IL ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK CANADA HOUS REP OFF HOUSTON, TX ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK CANADA NEWPOR REP OFF NEWPORT BEACH, CA ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK CANADA PHOENI REP OFF PHOENIX, AZ ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK OF CANADA DAL REP OFF DALLAS, TX ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK OF CANADA DE REP OFF WILMINGTON, DE ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK OF CANADA SF REP OFF SAN FRANCISCO, CA ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK OF CANADA SUISSE MIAM MIAMI, FL ROYAL BK OF CANADA SUISSE
(FBK - SWITZERLAND)
N/A
- - - - - 0
ROYAL BK SCOTLAND HOU REP OFF HOUSTON, TX ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 0
ROYAL BK SCOTLAND LA REP OFF LOS ANGELES, CA ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 0
SAN-IN GODO BK NY REP OFF NEW YORK, NY SAN-IN GODO BK
(FBK - JAPAN)
N/A
- - - - - 0
SG PRIVATE BKG SUISSE MIAMI RE MIAMI, FL SG PRIVATE BKG SUISSE SA
(FBK - SWITZERLAND)
SOCIETE GENERALE
(FHF - FRANCE)
- - - - - 0
SHINSEI BK NY REP OFF NEW YORK, NY SHINSEI BK LTD
(FBK - JAPAN)
N/A
- - - - - 0
SOCIETE GENERALE HOUS REP OFF HOUSTON, TX SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - - - 0
STANDARD BK SOUTH A NY REP OFF NEW YORK, NY STANDARD BK OF SOUTH AFRICA
(FBK - SOUTH AFRICA)
N/A
- - - - - 0
STANDARD CHARTER BK NJ REP OFF JERSEY CITY, NJ STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STATE BK OF INDIA WA REP OFF WASHINGTON, DC STATE BANK OF INDIA
(FBH - INDIA)
N/A
- - - - - 0
SUMITOMO MITSUI BKG CORP REP JERESY CITY, NJ SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
SUMITOMO MITSUI BKG HOU REP HOUSTON, TX SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
TRANS-ARABIAN INV NY REP OFF NEW YORK, NY TRANS-ARABIAN INVESTMENT BK
(FBK - BAHRAIN)
N/A
- - - - - 0
UBS AG GLENDALE REP OFF GLENDALE, CO UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG LA REP OFF LOS ANGELES, CA UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG MINNEAPOLIS REP OFF MINNEAPOLIS, MN UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG NY REP OFF NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG PALM BEACH REP OFF PALM BEACH, FL UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG WEEHAWKEN REP OFFICE WEEHAWKEN, NJ UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UNIBANCO-UNIAO BANC NY REP OFF NEW YORK, NY UNIBANCO-UNIAO DE BANCOS BRASI
(FBK - BRAZIL)
N/A
- - - - - 0
UNION BK OF ISRAEL NY REP OFF NEW YORK, NY UNION BK OF ISRAEL
(FBK - ISRAEL)
N/A
- - - - - 0
WESTDEUTSCHE IMMOBI NY REP OFF NEW YORK, NY WESTDEUTSCHE IMMOBILIENBANK
(FBK - GERMANY)
N/A
- - - - - 0
WESTLB AG HOU REP OFF HOUSTON, TX WESTLB AG
(FBO - GERMANY)
NRW.BANK
(FBO - GERMANY)
- - - - - 0
REPRESENTATIVE OFFICE TOTAL 0


U.S. OFFICE TYPE: STATE MEMBER BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BPD BK NEW YORK, NY GRUPO POPULAR, S. A.
(FBH - DOMINICAN REPUBLIC)
N/A
- - H - X 528
DEUTSCHE BK TC AMERICAS NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - X 35,096
MANUFACTURERS & TRADERS TC BUFFALO, NY ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - H - X 57,006
MIZUHO CORP BK USA NEW YORK, NY MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 3,008
RBC CENTURA BK RALEIGH, NC ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 25,334
RBC CENTURA CARD BK ATLANTA, GA ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 11
TEXAS ST BK MCALLEN, TX BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
N/A
- - - - - 8,592
TRANSATLANTIC BK MIAMI, FL BANCO DE SABADELL, S.A.
(FBH - SPAIN)
N/A
- - H - - 606
STATE MEMBER BANK TOTAL 130,181


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

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK LEUMI USA NEW YORK, NY BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
N/A
- - - - X 5,923
BANK OF THE WEST SAN FRANCISCO, CA BNP PARIBAS
(FHF - FRANCE)
N/A
- - H - X 58,368
BANK TOK-MIT UFJ TC NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - X 3,868
BARCLAYS BK DE WILMINGTON, DE BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 5,640
BBVA BANCOMER USA DIAMOND BAR, CA BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN
(FBH - MEXICO)
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
- - - - - 125
CHINATRUST BK USA TORRANCE, CA CHINATRUST COMMERCIAL BANK, LTD.
(FHF - TAIWAN)
CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FHF - TAIWAN)
- - - - - 2,484
CITIZENS BK WILMINGTON, DE RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 1,582
CITIZENS BK OF MA BOSTON, MA RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 35,742
CITIZENS BK RI PROVIDENCE, RI RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - H - - 14,486
DEUTSCHE BK TR CO DE WILMINGTON, DE DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 737
ESPIRITO SANTO BK MIAMI, FL BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL)
ESPIRITO SANTO CONTROL S.A.
(FBH - LUXEMBOURG)
- - - - X 416
EVERTRUST BK CITY OF INDUSTRY, CA INDUSTRIAL BANK OF TAIWAN CO., LTD., THE
(FBH - TAIWAN)
N/A
- - H - - 370
FIRST CMRL BK USA ALHAMBRA, CA FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - - 399
FIRST HAWAIIAN BK HONOLULU, HI BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - X 12,530
ISRAEL DISCOUNT BK OF NY NEW YORK, NY ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
EDGAR M. BRONFMAN IDB TRUST C
(FBH - ISRAEL)
- - H - X 8,902
MANUFACTURERS BK LOS ANGELES, CA SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - - 1,827
MITSUBISHI UFJ TR&BKG CORP USA NEW YORK, NY MITSUBISHI UFJ TRUST AND BANKING CORPORATION
(FBH - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 261
MIZUHO CORPORATE BK OF CA LOS ANGELES, CA MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - X 807
MIZUHO TR & BKG CO USA NEW YORK, NY MIZUHO TRUST & BANKING CO., LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 89
OCEANIC BK SAN FRANCISCO, CA ALLIED BANKING CORPORATION
(FBH - PHILIPPINES)
N/A
- - H - X 172
SHINHAN BK AMER NEW YORK, NY SHINHAN BANK
(FBH - KOREA, SOUTH)
SHINHAN FINANCIAL GROUP
(FBH - KOREA, SOUTH)
- - H - - 683
STATE BK OF INDIA CA LOS ANGELES, CA STATE BANK OF INDIA
(FBH - INDIA)
N/A
- - - - - 382
SUMITOMO TR & BKG CO USA HOBOKEN, NJ SUMITOMO TRUST & BANKING CO., LTD, THE
(FBH - JAPAN)
N/A
- - - - X 769
UBS BK USA SALT LAKE CITY, UT UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 23,091
WOORI AMER BK NEW YORK, NY WOORI BANK
(FBH - KOREA, SOUTH)
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH)
- - H - - 1,075
STATE NON-MEMBER BANK TOTAL 180,728


U.S. OFFICE TYPE: STATE SAVINGS BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
CITIZENS BK NH MANCHESTER, NH RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 10,078
CITIZENS BK OF CT NEW LONDON, CT RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 4,479
CITIZENS BK OF PA PHILADELPHIA, PA RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM)
- - - - - 32,311
STATE SAVINGS BANK TOTAL 46,868


U.S. OFFICE TYPE: UNINSURED FEDERAL AGENCY

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


U.S. OFFICE TYPE: UNINSURED FEDERAL BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABU DHABI INTL BK WA BR WASHINGTON, DC ABU DHABI INTERNATIONAL BANK, N.V.
(FBO - CURACAO, BONAIRE, SABA, ST. MARTIN & ST.)
NATIONAL BANK OF ABU DHABI
(FBO - UNITED ARAB EMIRATES)
- - H - X 29
ARAB BKG CORP NY BR NEW YORK, NY ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
N/A
- - H - X 250
AUSTRALIA & NEW ZEALAND NY BR NEW YORK, NY AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FHF - AUSTRALIA)
N/A
- - H - X 3,487
BANCO BRADESCO SA NY BR NEW YORK, NY BANCO BRADESCO S.A.
(FHF - BRAZIL)
ELO PARTICIPACOES S.A.
(FHF - BRAZIL)
- - H - X 627
BANCO DE CHILE NY BR NEW YORK, NY BANCO DE CHILE
(FBO - CHILE)
LUKSBURG FOUNDATION
(FBO - LIECHTENSTEIN)
- - H - X 637
BANCO DO ESTADO RIO GRAN NY BR NEW YORK, NY BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
(FBO - BRAZIL)
N/A
- - H - - 7
BANCO REPUBLICA ORIENTAL NY BR NEW YORK, NY BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY)
N/A
- - H - X 1,934
BANGKOK BK PUBLIC CO NY BR NEW YORK, NY BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- G - L X 270
BANK EAST ASIA NY WHOLESALE BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - H - X 199
BANK OF CHINA LA BR LOS ANGELES, CA BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - L X 127
BANK OF CMNTNS NY BR NEW YORK, NY BANK OF COMMUNICATION CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - X 574
BANK OF EAST ASIA LA BR ALHAMBRA, CA BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - - L - 402
BAYERISCHE LANDESBANK NY BR NEW YORK, NY BAYERISCHE LANDESBANK
(FBO - GERMANY)
SPARKASSENVERBAND BAYERN
(FBO - GERMANY)
- - H - X 38,776
CITIC KA WAH BK LA BR ALHAMBRA, CA CITIC KA WAH BANK LIMITED
(FBO - HONG KONG)
CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - - L - 51
CITIC KA WAH BK NY BR NEW YORK, NY CITIC KA WAH BANK LIMITED
(FBO - HONG KONG)
CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 126
COMMONWEALTH BK OF AUS NY BR NEW YORK, NY COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA)
N/A
- - H - X 3,567
DESJARDINS HALLANDALE BR HALLANDALE, FL LA CAISSE CENTRALE DESJARDINS DU QUEBEC
(FBH - CANADA)
DESJARDINS GROUP, THE
(FBH - CANADA)
- - H L - 122
DOHA BK NY BR NEW YORK, NY DOHA BANK
(FBO - QATAR)
N/A
- - H - X 158
ERSTE BK OESTERREICHISCH NY BR NEW YORK, NY ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
(FBO - AUSTRIA)
DIE ERSTE OESTERREICHISCHE SPAR-CASSE PRIVATSTIFTUNG
(FBO - AUSTRIA)
- - H - X 944
GOVERNOR&CO BK SCOTLAND NY BR NEW YORK, NY GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - H - - 6,249
GULF INTL BK NY BR NEW YORK, NY GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
N/A
- - H - X 49
GULF INTL BK UK NY BR NEW YORK, NY GULF INTERNATIONAL BANK (UK) LIMITED
(FBO - UNITED KINGDOM)
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
- - H - X 2
HBOS TREASURY SVC NY BR NEW YORK, NY HBOS TREASURY SERVICES PLC
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - H - - 21,651
INTESA SP PARK AVE BR NEW YORK, NY INTESA SANPAOLO S.P.A.
(FBO - ITALY)
N/A
- - H - X 2,445
NANYANG CMRL BK SF BR SAN FRANCISCO, CA NANYANG COMMERCIAL BANK, LIMITED
(FBO - HONG KONG)
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H L - 92
NATIONAL AUSTRALIA BK NY BR NEW YORK, NY NATIONAL AUSTRALIA BANK LIMITED
(FHF - AUSTRALIA)
N/A
- - H - X 5,095
NATIONAL BK KUWAIT SAK NY BR NEW YORK, NY NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT)
N/A
- - H - X 764
NATIONAL BK OF PAKISTAN WA BR WASHINGTON, DC NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- - - L X 50
ROYAL BK OF CANADA LIB PL BR NEW YORK, NY ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - - 0
ROYAL BK OF CANADA MIAMI BR MIAMI, FL ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - L X 1,037
ROYAL BK OF CANADA NY BR NEW YORK, NY ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - X 33,062
SHANGHAI CMRL BK NY BR NEW YORK, NY SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - - L - 381
UBS AG AVE OF THE AMER BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- - - L - 0
UBS AG LA BR LOS ANGELES, CA UBS AG
(FHF - SWITZERLAND)
N/A
- G - L X 0
UBS AG MIAMI BR MIAMI, FL UBS AG
(FHF - SWITZERLAND)
N/A
- - - L X 913
UBS AG NY BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- G - - X 0
UBS AG PARK AVE BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- G - - - 5,568
UBS AG SF BR SAN FRANCISCO, CA UBS AG
(FHF - SWITZERLAND)
N/A
- - - - X 2
UBS AG TAMPA BR TAMPA, FL UBS AG
(FHF - SWITZERLAND)
N/A
- - - L - 12
UBS 299 WEALTH MGMT BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- - - L - 0
UNITED BK AFRICA NY BR NEW YORK, NY UNITED BANK FOR AFRICA PLC
(FBO - NIGERIA)
N/A
- - H - X 518
WESTPAC BKG CORP NY BR NEW YORK, NY WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA)
N/A
- - H