U.S. Offices of Foreign Banking Organizations
by Country
(amounts are in millions)
June 30, 2004
COUNTRY: ARGENTINA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANCO DE LA CIUDAD DE BUENOS A
(FBK - ARGENTINA) |
BANCO DE LA CIUDAD NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
BANCO DE LA CIUDAD DE BUENOS A TOTAL | 0 | ||||
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) |
BANCO DE LA NACION ARG MIA AGY
(USA - UNINSURED STATE AGENCY) |
MIAMI, FL |
N/A
|
A - - - X | 70 |
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) |
BANCO NACION ARGENTINA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - X | 225 |
BANCO DE LA NACION ARGENTINA TOTAL | 295 | ||||
BANCO DE LA PROVINCIA DE BUENOS AIRES
(FBO - ARGENTINA) |
BANCO PROVINCIA BUENOS NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
N/A
|
- - H - X | 16 |
BANCO DE LA PROVINCIA DE BUENOS AIRES TOTAL | 16 | ||||
ARGENTINA TOTAL | 311 |
COUNTRY: AUSTRALIA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FHF - AUSTRALIA) |
AUSTRALIA & NEW ZEALAND NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 2,263 |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED TOTAL | 2,263 | ||||
COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA) |
COMMONWEALTH BK OF AUS NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 1,007 |
COMMONWEALTH BANK OF AUSTRALIA TOTAL | 1,007 | ||||
MACQUARIE BK
(FBK - AUSTRALIA) |
MACQUARIE BANK HOU REP OFF
(REP - REPRESENTATIVE OFFICE) |
HOUSTON, TX |
N/A
|
- - - - - | 0 |
MACQUARIE BK
(FBK - AUSTRALIA) |
MACQUARIE BK NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
MACQUARIE BK TOTAL | 0 | ||||
NATIONAL AUSTRALIA BANK LIMITED
(FBO - AUSTRALIA) |
NATIONAL AUSTRALIA BK NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 3,806 |
NATIONAL AUSTRALIA BANK LIMITED TOTAL | 3,806 | ||||
WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA) |
WESTPAC BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 4,733 |
WESTPAC BANKING CORPORATION TOTAL | 4,733 | ||||
AUSTRALIA TOTAL | 11,809 |
COUNTRY: AUSTRIA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANK AUSTRIA CREDITANSTALT AG
(FBO - AUSTRIA) |
BANK AUSTRIA AG NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
- - H - X | 181 |
BANK AUSTRIA CREDITANSTALT AG TOTAL | 181 | ||||
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 | 3,984 |
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG TOTAL | 3,984 | ||||
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 | 4,165 |
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 | 284 |
ARAB BANKING CORPORATION (B.S.C.) TOTAL | 284 | ||||
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN) |
GULF INTL BK NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 189 |
GULF INTERNATIONAL BANK B.S.C. TOTAL | 189 | ||||
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 | 473 |
COUNTRY: BELGIUM
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
ANTWERPSE DIAMANTBANK NV
(FBK - BELGIUM) |
ANTWERPSE DIAMANTBK NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
ANTWERPSE DIAMANTBANK NV TOTAL | 0 | ||||
DEXIA BANK BELGIUM S.A.
(FHF - BELGIUM) |
DEXIA BK BELGIUM SA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
DEXIA S.A.
(FHF - BELGIUM) |
- - H - - | 10,632 |
DEXIA BANK BELGIUM S.A. TOTAL | 10,632 | ||||
EUROCLEAR BK SA
(FBK - BELGIUM) |
EUROCLEAR BK NY REP
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
EUROCLEAR BK SA TOTAL | 0 | ||||
FORTIS BANK S.A./N.V.
(FHF - BELGIUM) |
FORTIS BK SA/NV NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
FORTIS S.A./N.V.
(FHF - BELGIUM) |
- - H - - | 49,227 |
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) |
- - - - - | 3 |
FORTIS BANK S.A./N.V. TOTAL | 49,230 | ||||
KBC BANK NV
(FHF - BELGIUM) |
KBC BANK NV NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
CERA STICHTING VZW
(FHF - BELGIUM) |
- G H - X | 4,828 |
KBC BANK NV
(FHF - BELGIUM) |
KBC BK NV ATLANTA AGY
(USA - UNINSURED STATE AGENCY) |
ATLANTA, GA |
CERA STICHTING VZW
(FHF - BELGIUM) |
- - - - - | 0 |
KBC BANK NV
(FHF - BELGIUM) |
KBC BK NV LA REP OFF
(REP - REPRESENTATIVE OFFICE) |
LOS ANGELES, CA |
CERA STICHTING VZW
(FHF - BELGIUM) |
- - - - - | 0 |
KBC BANK NV TOTAL | 4,828 | ||||
BELGIUM TOTAL | 64,690 |
COUNTRY: BOLIVIA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANCO SANTA CRUZ, S.A.
(FHF - BOLIVIA) |
BANCO SANTA CRUZ SA MIAMI AGY
(USA - UNINSURED STATE AGENCY) |
MIAMI, FL |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN) |
A - H - X | 0 |
BANCO SANTA CRUZ, S.A. TOTAL | 0 | ||||
BOLIVIA TOTAL | 0 |
COUNTRY: BRAZIL
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANCO BRADESCO S.A.
(FHF - BRAZIL) |
BANCO BRADESCO SA NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
ELO PARTICIPACOES S.A.
(FHF - BRAZIL) |
- - H - X | 449 |
BANCO BRADESCO S.A. TOTAL | 449 | ||||
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
BANCO DO BRASIL CHICAGO REP
(REP - REPRESENTATIVE OFFICE) |
CHICAGO, IL |
N/A
|
- - - - - | 0 |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
BANCO DO BRASIL SA MIAMI AGY
(USA - UNINSURED STATE AGENCY) |
MIAMI, FL |
N/A
|
A - - - X | 346 |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
BANCO DO BRASIL SA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G - - X | 2,951 |
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 | 3,297 | ||||
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 - - | 10 |
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. TOTAL | 10 | ||||
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 | 218 |
BANCO ITAU S.A. TOTAL | 218 | ||||
BANCO ITAU-BBA SA
(FBK - BRAZIL) |
BANCO ITAU-BBA SA NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
BANCO ITAU-BBA SA TOTAL | 0 | ||||
UNIBANCO-UNIAO DE BANCOS BRASI
(FBK - BRAZIL) |
UNIBANCO-UNIAO BANC NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
UNIBANCO-UNIAO DE BANCOS BRASI
(FBK - BRAZIL) |
UNIBANCO-UNIAO DE BANCOS BRASI
(REP - REPRESENTATIVE OFFICE) |
MIAMI, FL |
N/A
|
- - - - - | 0 |
UNIBANCO-UNIAO DE BANCOS BRASI TOTAL | 0 | ||||
BRAZIL TOTAL | 3,974 |
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 | 11,763 |
BANK OF MONTREAL
(FHF - CANADA) |
BANK OF MONTREAL NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G - - X | 4,442 |
BANK OF MONTREAL
(FHF - CANADA) |
BANK OF MONTREAL-HOUSTON AGY
(USA - UNINSURED STATE AGENCY) |
HOUSTON, TX |
N/A
|
- - - - - | 0 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK ARGO
(NMB - STATE NON-MEMBER BANK) |
SUMMIT, IL |
N/A
|
- - H - - | 402 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK ARLINGTON-MEADOWS
(NMB - STATE NON-MEMBER BANK) |
ROLLING MEADOWS, IL |
N/A
|
- - H - - | 322 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK AURORA NA
(NAT - NATIONAL BANK) |
AURORA, IL |
N/A
|
- - H - - | 204 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK BARRINGTON NA
(NAT - NATIONAL BANK) |
BARRINGTON, IL |
N/A
|
- - H - - | 1,297 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK BARTLETT
(NMB - STATE NON-MEMBER BANK) |
BARTLETT, IL |
N/A
|
- - H - - | 216 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK BATAVIA NA
(NAT - NATIONAL BANK) |
BATAVIA, IL |
N/A
|
- - H - - | 191 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK CARY GROVE
(NMB - STATE NON-MEMBER BANK) |
CARY, IL |
N/A
|
- - H - - | 214 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK ELK GROVE NA
(NAT - NATIONAL BANK) |
ELK GROVE VILLAGE, IL |
N/A
|
- - H - - | 188 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK FRANKFORT
(NMB - STATE NON-MEMBER BANK) |
FRANKFORT, IL |
N/A
|
- - H - - | 327 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK GLENCOE-NORTHBRK NA
(NAT - NATIONAL BANK) |
GLENCOE, IL |
N/A
|
- - H - - | 545 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK HINSDALE NA
(NAT - NATIONAL BANK) |
HINSDALE, IL |
N/A
|
- - H - - | 795 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK HOFFMAN SCHAUMBURG
(NMB - STATE NON-MEMBER BANK) |
HOFFMAN ESTATES, IL |
N/A
|
- - H - - | 114 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK HUNTLEY
(NMB - STATE NON-MEMBER BANK) |
HUNTLEY, IL |
N/A
|
- - H - - | 162 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK JOLIET NA
(NAT - NATIONAL BANK) |
JOLIET, IL |
N/A
|
- - H - - | 1,281 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK LIBERTYVILLE
(NMB - STATE NON-MEMBER BANK) |
LIBERTYVILLE, IL |
N/A
|
- - H - - | 380 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK MARENGO
(NMB - STATE NON-MEMBER BANK) |
MARENGO, IL |
N/A
|
- - H - - | 92 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK NA
(NAT - NATIONAL BANK) |
SCOTTSDALE, AZ |
N/A
|
- - - - - | 949 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK NAPERVILLE
(NMB - STATE NON-MEMBER BANK) |
NAPERVILLE, IL |
N/A
|
- - H - - | 819 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK NH NA
(NAT - NATIONAL BANK) |
NASHUA, NH |
N/A
|
- - - - - | 11 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK OAKBROOK TERRACE
(NMB - STATE NON-MEMBER BANK) |
OAKBROOK TERRACE, IL |
N/A
|
- - H - - | 147 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK PALATINE NA
(NAT - NATIONAL BANK) |
PALATINE, IL |
N/A
|
- - H - - | 574 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK ROSELLE
(NMB - STATE NON-MEMBER BANK) |
ROSELLE, IL |
N/A
|
- - H - - | 538 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK ST CHARLES
(SMB - STATE MEMBER BANK) |
SAINT CHARLES, IL |
N/A
|
- - H - - | 519 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK WESTCHESTER
(NMB - STATE NON-MEMBER BANK) |
WESTCHESTER, IL |
N/A
|
- - H - - | 211 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK WILMETTE NA
(NAT - NATIONAL BANK) |
WILMETTE, IL |
N/A
|
- - H - - | 150 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK WINNETKA NA
(NAT - NATIONAL BANK) |
WINNETKA, IL |
N/A
|
- - H - - | 469 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS BK WOODSTOCK
(NMB - STATE NON-MEMBER BANK) |
WOODSTOCK, IL |
N/A
|
- - H - - | 270 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS T&SB
(SMB - STATE MEMBER BANK) |
CHICAGO, IL |
N/A
|
- - H - - | 20,371 |
BANK OF MONTREAL
(FHF - CANADA) |
HARRIS TC NY
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
BANK OF MONTREAL
(FHF - CANADA) |
NLSB
(NMB - STATE NON-MEMBER BANK) |
NEW LENOX, IL |
N/A
|
- - H - - | 983 |
BANK OF MONTREAL
(FHF - CANADA) |
SUBURBAN BK BARRINGTON
(NMB - STATE NON-MEMBER BANK) |
BARRINGTON, IL |
N/A
|
- - H - - | 266 |
BANK OF MONTREAL TOTAL | 49,212 | ||||
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
BANK NOVA SCOTIA CHICAGO REP
(REP - REPRESENTATIVE OFFICE) |
CHICAGO, IL |
N/A
|
- - - - - | 0 |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
BANK NOVA SCOTIA HOUS REP OFF
(REP - REPRESENTATIVE OFFICE) |
HOUSTON, TX |
N/A
|
- - - - - | 0 |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
BANK NOVA SCOTIA PORTLAND BR
(USB - UNINSURED STATE BRANCH) |
PORTLAND, OR |
N/A
|
- G - - - | 7,128 |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
BANK OF NOVA SCOTIA ATL AGY
(USA - UNINSURED STATE AGENCY) |
ATLANTA, GA |
N/A
|
- G - - - | 1,513 |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
BANK OF NOVA SCOTIA NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
N/A
|
A G H - X | 10,476 |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
BANK OF NOVA SCOTIA SF AGY
(USA - UNINSURED STATE AGENCY) |
SAN FRANCISCO, CA |
N/A
|
- G - - - | 802 |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
BANK OF NOVA SCOTIA TC OF NY
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) |
NEW YORK, NY |
N/A
|
- - H - - | 0 |
BANK OF NOVA SCOTIA, THE TOTAL | 19,919 | ||||
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 | 29,412 |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
JUNIPER BK
(NMB - STATE NON-MEMBER BANK) |
WILMINGTON, DE |
N/A
|
- - - - - | 437 |
CANADIAN IMPERIAL BANK OF COMMERCE TOTAL | 29,850 | ||||
LA CAISSE CENTRALE DESJARDINS DU QUEBEC
(FBH - CANADA) |
DESJARDINS BK NA
(NAT - NATIONAL BANK) |
HALLANDALE, FL |
DESJARDINS GROUP, THE
(FBH - CANADA) |
- - H - - | 108 |
LA CAISSE CENTRALE DESJARDINS DU QUEBEC TOTAL | 108 | ||||
MANULIFE FINANCIAL CORPORATION
(FHF - CANADA) |
FIRST SIGNATURE B&TC
(NMB - STATE NON-MEMBER BANK) |
PORTSMOUTH, NH |
N/A
|
- - - - - | 478 |
MANULIFE FINANCIAL CORPORATION TOTAL | 478 | ||||
NATIONAL BANK OF CANADA
(FHF - CANADA) |
NATBANK NA
(NAT - NATIONAL BANK) |
HOLLYWOOD, FL |
N/A
|
- - - - - | 73 |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
NATIONAL BK OF CANADA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 2,452 |
NATIONAL BANK OF CANADA TOTAL | 2,525 | ||||
ROYAL BANK OF CANADA
(FHF - CANADA) |
RBC CENTURA BK
(SMB - STATE MEMBER BANK) |
ROCKY MOUNT, NC |
N/A
|
- - - - - | 21,482 |
ROYAL BANK OF CANADA
(FHF - CANADA) |
RBC CENTURA CARD BK
(SMB - STATE MEMBER BANK) |
ATLANTA, GA |
N/A
|
- - - - - | 10 |
ROYAL BANK OF CANADA
(FHF - CANADA) |
ROYAL BANK OF CANADA REP OFFIC
(REP - REPRESENTATIVE OFFICE) |
GREENWICH, CT |
N/A
|
- - - - - | 0 |
ROYAL BANK OF CANADA
(FHF - CANADA) |
ROYAL BK CANADA HOUS REP OFF
(REP - REPRESENTATIVE OFFICE) |
HOUSTON, TX |
N/A
|
- - - - - | 0 |
ROYAL BANK OF CANADA
(FHF - CANADA) |
ROYAL BK OF CANADA DE REP OFF
(REP - REPRESENTATIVE OFFICE) |
WILMINGTON, DE |
N/A
|
- - - - - | 0 |
ROYAL BANK OF CANADA
(FHF - CANADA) |
ROYAL BK OF CANADA LIB PL BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - - | 0 |
ROYAL BANK OF CANADA
(FHF - CANADA) |
ROYAL BK OF CANADA MIAMI AGY
(USA - UNINSURED STATE AGENCY) |
MIAMI, FL |
N/A
|
A - - - X | 750 |
ROYAL BANK OF CANADA
(FHF - CANADA) |
ROYAL BK OF CANADA NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 14,067 |
ROYAL BANK OF CANADA
(FHF - CANADA) |
ROYAL BK OF CANADA PORTLAND BR
(USB - UNINSURED STATE BRANCH) |
PORTLAND, OR |
N/A
|
- - - L - | 0 |
ROYAL BANK OF CANADA TOTAL | 36,309 | ||||
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
TD BK USA FSB
(FSB - FEDERAL SAVINGS BANK) |
JERSEY CITY, NJ |
N/A
|
- - - - - | 10 |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
TD WATERHOUSE BK NA
(NAT - NATIONAL BANK) |
JERSEY CITY, NJ |
N/A
|
- - - - - | 9,296 |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
TORONTO-DOMINION BK HOU AGY
(USA - UNINSURED STATE AGENCY) |
HOUSTON, TX |
N/A
|
- - - - - | 0 |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
TORONTO-DOMINION BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 13,420 |
TORONTO-DOMINION BANK, THE TOTAL | 22,726 | ||||
CANADA TOTAL | 161,127 |
COUNTRY: CAYMAN ISLANDS
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANCO GEN OVERSEAS
(FBK - CAYMAN ISLANDS) |
BANCO GEN OVERSEAS MIAMI REP O
(REP - REPRESENTATIVE OFFICE) |
MIAMI, FL |
N/A
|
- - - - - | 0 |
BANCO GEN OVERSEAS TOTAL | 0 | ||||
MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS) |
MERRILL LYNCH B&TC CAYMAN MIAM
(REP - REPRESENTATIVE OFFICE) |
MIAMI, FL |
N/A
|
- - - - - | 0 |
MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS) |
MERRILL LYNCH B&TC CAYMAN MIAM
(REP - REPRESENTATIVE OFFICE) |
MIAMI, FL |
N/A
|
- - - - - | 0 |
MERRILL LYNCH B&TC CAYMAN TOTAL | 0 | ||||
CAYMAN ISLANDS TOTAL | 0 |
COUNTRY: CHILE
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANCO DE CHILE
(FBO - CHILE) |
BANCO DE CHILE MIAMI AGY
(USA - UNINSURED STATE AGENCY) |
MIAMI, FL |
LUKSBURG FOUNDATION
(FBO - LIECHTENSTEIN) |
A - - - X | 271 |
BANCO DE CHILE
(FBO - CHILE) |
BANCO DE CHILE NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
LUKSBURG FOUNDATION
(FBO - LIECHTENSTEIN) |
- - H - X | 676 |
BANCO DE CHILE TOTAL | 947 | ||||
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 | 303 |
BANCO DE CREDITO E INVERSIONES S.A. TOTAL | 303 | ||||
CHILE TOTAL | 1,250 |
COUNTRY: CHINA, PEOPLES REPUBLIC OF
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
AGRICULTURAL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF) |
AGRICULTURAL CHINA NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
AGRICULTURAL BK OF CHINA TOTAL | 0 | ||||
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF) |
BANK OF CHINA CHINATOWN BR
(IFB - INSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - - | 0 |
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF) |
BANK OF CHINA LA BR
(UFB - UNINSURED FEDERAL BRANCH) |
LOS ANGELES, CA |
N/A
|
- - - L X | 110 |
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF) |
BANK OF CHINA NY BR
(IFB - INSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 3,839 |
BANK OF CHINA TOTAL | 3,949 | ||||
BANK OF COMMUNICATIONS
(FBO - CHINA, PEOPLES REPUBLIC OF) |
BANK OF CMNTNS NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 420 |
BANK OF COMMUNICATIONS TOTAL | 420 | ||||
CHINA CONSTR BK
(FBK - CHINA, PEOPLES REPUBLIC OF) |
CHINA CONSTRUCT BK NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
CHINA CONSTR BK TOTAL | 0 | ||||
CHINA MERCHANTS BK CO
(FBK - CHINA, PEOPLES REPUBLIC OF) |
CHINA MERCHANTS BK NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
CHINA MERCHANTS BK CO TOTAL | 0 | ||||
INDUSTRIAL & CMRL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF) |
INDUSTRIAL CMRL BK NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
INDUSTRIAL & CMRL BK OF CHINA TOTAL | 0 | ||||
CHINA, PEOPLES REPUBLIC OF TOTAL | 4,369 |
COUNTRY: COLOMBIA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANCAFE B*B
(FBK - COLOMBIA) |
BANCAFE INTL
(EDB - EDGE CORP-BANKING) |
MIAMI, FL |
N/A
|
- - H - X | 186 |
BANCAFE B*B TOTAL | 186 | ||||
BANCO COLPATRIA RED MULTIBANCA COLPATRIA S.A.
(FBO - COLOMBIA) |
BANCO COLPATRIA RED MU MIA AGY
(USA - UNINSURED STATE AGENCY) |
MIAMI, FL |
MERCANTIL COLPATRIA S.A.
(FBO - COLOMBIA) |
A - H - - | 14 |
BANCO COLPATRIA RED MULTIBANCA COLPATRIA S.A. TOTAL | 14 | ||||
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 | 54 |
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 | 160 |
BANCO DE BOGOTA S.A. TOTAL | 214 | ||||
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 | 52 |
BANCOLOMBIA S.A. TOTAL | 52 | ||||
COLOMBIA TOTAL | 466 |
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 | 44 |
ABU DHABI INTERNATIONAL BANK, N.V. TOTAL | 44 | ||||
CURACAO, BONAIRE, SABA, ST. MARTIN & ST. | 44 |
COUNTRY: CYPRUS
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANK OF CYPRUS
(FBK - CYPRUS) |
BANK OF CYPRUS NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
BANK OF CYPRUS TOTAL | 0 | ||||
CYPRUS POPULAR BK
(FBK - CYPRUS) |
CYPRUS POPULAR BK NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
CYPRUS POPULAR BK TOTAL | 0 | ||||
CYPRUS TOTAL | 0 |
COUNTRY: DENMARK
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
DANSKE BANK A/S
(FHF - DENMARK) |
DANSKE BK A/S NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - - | 11,496 |
DANSKE BANK A/S TOTAL | 11,496 | ||||
DENMARK TOTAL | 11,496 |
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 | 323 |
GRUPO POPULAR, S. A. TOTAL | 323 | ||||
DOMINICAN REPUBLIC TOTAL | 323 |
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 | 359 |
BANCO DEL PACIFICO S.A. TOTAL | 359 | ||||
BANCO DEL PICHINCHA C.A.
(FBO - ECUADOR) |
BANCO DEL PICHINCHA CA MIA AGY
(USA - UNINSURED STATE AGENCY) |
MIAMI, FL |
N/A
|
A - H - - | 96 |
BANCO DEL PICHINCHA C.A. TOTAL | 96 | ||||
ECUADOR TOTAL | 455 |
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 | 346 |
NATIONAL BANK OF EGYPT TOTAL | 346 | ||||
EGYPT TOTAL | 346 |
COUNTRY: EL SALVADOR
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR) |
BANCO AGRICOLA HUNTINGTON AGY
(USA - UNINSURED STATE AGENCY) |
HUNTINGTON PARK, CA |
BIENES Y SERVICIOS, S.A.
(FBO - EL SALVADOR) |
- - H - - | 1 |
BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR) |
BANCO AGRICOLA LA AGY
(USA - UNINSURED STATE AGENCY) |
LOS ANGELES, CA |
BIENES Y SERVICIOS, S.A.
(FBO - EL SALVADOR) |
- - H - - | 6 |
BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR) |
BANCO AGRICOLA SF AGY
(USA - UNINSURED STATE AGENCY) |
SAN FRANCISCO, CA |
BIENES Y SERVICIOS, S.A.
(FBO - EL SALVADOR) |
- - H - - | 2 |
BANCO AGRICOLA, S. A. TOTAL | 9 | ||||
EL SALVADOR TOTAL | 9 |
COUNTRY: FINLAND
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
NORDEA BANK FINLAND PLC
(FBO - FINLAND) |
AMERICAN SCANDINAVIAN BKG CORP
(NYI - NEW YORK INVESTMENT COMPANY) |
NEW YORK, NY |
NORDEA BANK AB (PUBL)
(FBO - SWEDEN) |
- - H - - | 0 |
NORDEA BANK FINLAND PLC
(FBO - FINLAND) |
NORDEA BK FINLAND PLC NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
NORDEA BANK AB (PUBL)
(FBO - SWEDEN) |
- - H - X | 10,252 |
NORDEA BANK FINLAND PLC TOTAL | 10,252 | ||||
FINLAND TOTAL | 10,252 |
COUNTRY: FRANCE
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANQUE SUDAMERIS S.A.
(FBO - FRANCE) |
BANQUE SUDAMERIS MIAMI AGY
(USA - UNINSURED STATE AGENCY) |
MIAMI, FL |
SAS RUE LA BOETIE
(FBH - FRANCE) |
A - - - X | 432 |
BANQUE SUDAMERIS S.A. TOTAL | 432 | ||||
BNP PARIBAS
(FHF - FRANCE) |
BANK OF THE WEST
(NMB - STATE NON-MEMBER BANK) |
SAN FRANCISCO, CA |
N/A
|
- - H - X | 30,813 |
BNP PARIBAS
(FHF - FRANCE) |
BNP MEXICO HOLD
(AGI - AGREEMENT CORP-INVESTMENT) |
NEW YORK, NY |
N/A
|
- - - - - | 26 |
BNP PARIBAS
(FHF - FRANCE) |
BNP PARIBAS ATLANTA REP OFF
(REP - REPRESENTATIVE OFFICE) |
ATLANTA, GA |
N/A
|
- - - - - | 0 |
BNP PARIBAS
(FHF - FRANCE) |
BNP PARIBAS CHICAGO BR
(USB - UNINSURED STATE BRANCH) |
CHICAGO, IL |
N/A
|
- G - - X | 1,043 |
BNP PARIBAS
(FHF - FRANCE) |
BNP PARIBAS DALLAS REP OFF
(REP - REPRESENTATIVE OFFICE) |
DALLAS, TX |
N/A
|
- - - - - | 0 |
BNP PARIBAS
(FHF - FRANCE) |
BNP PARIBAS EQUITABLE TOWER BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G - - X | 0 |
BNP PARIBAS
(FHF - FRANCE) |
BNP PARIBAS HOUSTON AGY
(USA - UNINSURED STATE AGENCY) |
HOUSTON, TX |
N/A
|
- - - - - | 1,397 |
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 | 96 |
BNP PARIBAS
(FHF - FRANCE) |
BNP PARIBAS NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G - - X | 39,641 |
BNP PARIBAS
(FHF - FRANCE) |
BNP PARIBAS SF BR
(USB - UNINSURED STATE BRANCH) |
SAN FRANCISCO, CA |
N/A
|
- - H - X | 2,032 |
BNP PARIBAS
(FHF - FRANCE) |
FIRST HAWAIIAN BK
(NMB - STATE NON-MEMBER BANK) |
HONOLULU, HI |
N/A
|
- - - - X | 10,016 |
BNP PARIBAS
(FHF - FRANCE) |
FRENCH AMER BKG CORP
(NYI - NEW YORK INVESTMENT COMPANY) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
BNP PARIBAS TOTAL | 85,064 | ||||
CALYON
(FBO - FRANCE) |
CALYON CHICAGO BR I
(USB - UNINSURED STATE BRANCH) |
CHICAGO, IL |
SAS RUE LA BOETIE
(FBH - FRANCE) |
- - - - - | 0 |
CALYON
(FBO - FRANCE) |
CALYON CHICAGO BR II
(USB - UNINSURED STATE BRANCH) |
CHICAGO, IL |
SAS RUE LA BOETIE
(FBH - FRANCE) |
- G - - - | 0 |
CALYON
(FBO - FRANCE) |
CALYON DALLAS REP OFF
(REP - REPRESENTATIVE OFFICE) |
DALLAS, TX |
SAS RUE LA BOETIE
(FBH - FRANCE) |
- - - - - | 0 |
CALYON
(FBO - FRANCE) |
CALYON HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE) |
HOUSTON, TX |
SAS RUE LA BOETIE
(FBH - FRANCE) |
- - - - - | 0 |
CALYON
(FBO - FRANCE) |
CALYON LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
SAS RUE LA BOETIE
(FBH - FRANCE) |
- G - - - | 2 |
CALYON
(FBO - FRANCE) |
CALYON NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
SAS RUE LA BOETIE
(FBH - FRANCE) |
- G H - X | 35,054 |
CALYON
(FBO - FRANCE) |
CALYON 666 BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
SAS RUE LA BOETIE
(FBH - FRANCE) |
- - H - X | 0 |
CALYON TOTAL | 35,056 | ||||
CREDIT INDUSTRIEL & CMRL DE PA
(FBK - FRANCE) |
BANQUE TRANSATLANTIQUE WA REP
(REP - REPRESENTATIVE OFFICE) |
WASHINGTON, DC |
N/A
|
- - - - - | 0 |
CREDIT INDUSTRIEL & CMRL DE PA TOTAL | 0 | ||||
CREDIT INDUSTRIEL ET COMMERCIAL
(FBO - FRANCE) |
CREDIT INDUS ET CMRL NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
CAISSE FEDERALE DU CREDIT MUTUEL CENTRE EST EUROPE
(FBO - FRANCE) |
- - H - - | 4,542 |
CREDIT INDUSTRIEL ET COMMERCIAL TOTAL | 4,542 | ||||
CREDIT LYONNAIS
(FBO - FRANCE) |
CREDIT LYONNAIS MIAMI AGY
(USA - UNINSURED STATE AGENCY) |
MIAMI, FL |
SAS RUE LA BOETIE
(FBH - FRANCE) |
A - - - X | 1,111 |
CREDIT LYONNAIS
(FBO - FRANCE) |
CREDIT LYONNAIS NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
SAS RUE LA BOETIE
(FBH - FRANCE) |
- - - - - | 0 |
CREDIT LYONNAIS TOTAL | 1,111 | ||||
DEXIA CREDIT LOCAL
(FHF - FRANCE) |
DEXIA CREDIT LOCAL NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
DEXIA S.A.
(FHF - BELGIUM) |
- - H - - | 7,443 |
DEXIA CREDIT LOCAL TOTAL | 7,443 | ||||
NATEXIS BANQUES POPULAIRES
(FHF - FRANCE) |
NATEXIS BANQUE POP LA REP OFF
(REP - REPRESENTATIVE OFFICE) |
LOS ANGELES, CA |
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE) |
- - - - - | 0 |
NATEXIS BANQUES POPULAIRES
(FHF - FRANCE) |
NATEXIS BANQUES MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE) |
MIAMI, FL |
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE) |
- - - - - | 0 |
NATEXIS BANQUES POPULAIRES
(FHF - FRANCE) |
NATEXIS BANQUES POP HOU REP
(REP - REPRESENTATIVE OFFICE) |
HOUSTON, TX |
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE) |
- - - - - | 0 |
NATEXIS BANQUES POPULAIRES
(FHF - FRANCE) |
NATIXIS NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE) |
- G H - X | 15,712 |
NATEXIS BANQUES POPULAIRES TOTAL | 15,712 | ||||
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
|
- - - - - | 1,309 |
SOCIETE GENERALE
(FHF - FRANCE) |
SOCIETE GENERALE GREENWICH AGY
(USA - UNINSURED STATE AGENCY) |
GREENWICH, CT |
N/A
|
- - - - - | 7 |
SOCIETE GENERALE
(FHF - FRANCE) |
SOCIETE GENERALE HOUS REP OFF
(REP - REPRESENTATIVE OFFICE) |
HOUSTON, TX |
N/A
|
- - - - - | 0 |
SOCIETE GENERALE
(FHF - FRANCE) |
SOCIETE GENERALE NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - X | 66,636 |
SOCIETE GENERALE
(FHF - FRANCE) |
SOCIETE GENERALE SF REP OFF
(REP - REPRESENTATIVE OFFICE) |
SAN FRANCISCO, CA |
N/A
|
- - - - - | 0 |
SOCIETE GENERALE TOTAL | 67,952 | ||||
FRANCE TOTAL | 217,312 |
COUNTRY: GERMANY
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
AAREAL BK AG
(FBK - GERMANY) |
AAREAL BK AG NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
AAREAL BK AG TOTAL | 0 | ||||
ALLGEMEINE HYPOTHEKENBANK R AG
(FBK - GERMANY) |
ALLGEMEINE HYPO RHE NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
ALLGEMEINE HYPOTHEKENBANK R AG TOTAL | 0 | ||||
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
BAYERISCHE HYPO VEREINS NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - X | 10,232 |
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT TOTAL | 10,232 | ||||
BAYERISCHE LANDESBANK
(FBO - GERMANY) |
BAYERISCHE LANDESBANK NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
SPARKASSENVERBAND BAYERN
(FBO - GERMANY) |
- - H - X | 25,086 |
BAYERISCHE LANDESBANK TOTAL | 25,086 | ||||
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
COMMERZBANK AG NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - X | 9,438 |
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 - | 3 |
COMMERZBANK AKTIENGESELLSCHAFT TOTAL | 9,441 | ||||
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 | 84,815 |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DEUTSCHE BK FL NA
(NAT - NATIONAL BANK) |
PALM BEACH, FL |
N/A
|
- - - - - | 15 |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DEUTSCHE BK INTL CORP
(EDB - EDGE CORP-BANKING) |
MIAMI, FL |
N/A
|
- - - - - | 0 |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DEUTSCHE BK NAT TC
(MTC - NON-DEPOSITORY TRUST CO-MEMBER) |
LOS ANGELES, CA |
N/A
|
- - - - - | 133 |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DEUTSCHE BK TC AMERICAS
(SMB - STATE MEMBER BANK) |
NEW YORK, NY |
N/A
|
- - H - X | 30,969 |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DEUTSCHE BK TC CONNECTICUT
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) |
GREENWICH, CT |
N/A
|
- - - - - | 0 |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DEUTSCHE BK TC NEW YORK
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) |
NEW YORK, NY |
N/A
|
- - H - - | 129 |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DEUTSCHE BK TC NJ
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) |
JERSEY CITY, NJ |
N/A
|
- - - - - | 1,152 |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DEUTSCHE BK TR CO DE
(NMB - STATE NON-MEMBER BANK) |
WILMINGTON, DE |
N/A
|
- - - - - | 712 |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
SCUDDER TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) |
SALEM, NH |
N/A
|
- - - - - | 0 |
DEUTSCHE BANK AKTIENGESELLSCHAFT TOTAL | 117,925 | ||||
DRESDNER BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DRESDNER AV OF THE AMERICAS BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
ALLIANZ AKTIENGESELLSCHAFT
(FHF - GERMANY) |
- - H L - | 0 |
DRESDNER BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DRESDNER BK AG NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
ALLIANZ AKTIENGESELLSCHAFT
(FHF - GERMANY) |
- G H - X | 7,354 |
DRESDNER BANK AKTIENGESELLSCHAFT TOTAL | 7,354 | ||||
DRESDNER BANK LATEINAMERIKA AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DRESDNER BK LATEINAMER MIA AGY
(USA - UNINSURED STATE AGENCY) |
MIAMI, FL |
ALLIANZ AKTIENGESELLSCHAFT
(FHF - GERMANY) |
A - - - X | 0 |
DRESDNER BANK LATEINAMERIKA AKTIENGESELLSCHAFT TOTAL | 0 | ||||
DVB BK
(FBK - GERMANY) |
DVB BK AG NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
DZ BK AG DEUTSCHE ZENTRAL GEN
(FBO - GERMANY) |
- - - - - | 0 |
DVB BK TOTAL | 0 | ||||
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
(FBO - GERMANY) |
DZ BK AG DEUTSCHE ZENTRA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G - - X | 5,933 |
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK TOTAL | 5,933 | ||||
EUROHYPO AKTIENGESELLSCHAFT
(FBO - GERMANY) |
EUROHYPO AG LA REP OFF
(REP - REPRESENTATIVE OFFICE) |
LOS ANGELES, CA |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
- - - - - | 0 |
EUROHYPO AKTIENGESELLSCHAFT
(FBO - GERMANY) |
EUROHYPO AG NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
- - H - - | 2,534 |
EUROHYPO AKTIENGESELLSCHAFT
(FBO - GERMANY) |
EUROHYPO CHICAGO REP OFF
(REP - REPRESENTATIVE OFFICE) |
CHICAGO, IL |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
- - - - - | 0 |
EUROHYPO AKTIENGESELLSCHAFT TOTAL | 2,534 | ||||
HSH NORDBANK AG
(FBO - GERMANY) |
HSH NORDBK AG NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
NRW.BANK
(FBO - GERMANY) |
- - H - - | 3,909 |
HSH NORDBANK AG TOTAL | 3,909 | ||||
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 | ||||
LANDESBANK BADEN-WUERTTEMBERG
(FBO - GERMANY) |
LANDESBK BADEN WUERTTEMB NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
SPARKASSENVERBAND BADEN-WUERTTEMBERG
(FBO - GERMANY) |
- - H - X | 12,127 |
LANDESBANK BADEN-WUERTTEMBERG TOTAL | 12,127 | ||||
LANDESBANK HESSEN-THURINGEN GIROZENTRALE
(FBO - GERMANY) |
LANDESBANK HESSEN-THURIN NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
SAVINGS BANKS AND GIRO ASSOCIATION HESSE-THURINGIA
(FBO - GERMANY) |
- - H - X | 5,701 |
LANDESBANK HESSEN-THURINGEN GIROZENTRALE TOTAL | 5,701 | ||||
NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
NORDDEUTSCHE LANDESBANK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
NIEDERSACHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY) |
- - H - X | 5,447 |
NORDDEUTSCHE LANDESBANK GIROZENTRALE TOTAL | 5,447 | ||||
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 | 37,442 |
WESTLB AG TOTAL | 37,442 | ||||
GERMANY TOTAL | 243,131 |
COUNTRY: GREECE
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
NATIONAL BANK OF GREECE S.A.
(FBH - GREECE) |
ATLANTIC BK OF NY
(NMB - STATE NON-MEMBER BANK) |
NEW YORK, NY |
N/A
|
- - H - - | 3,394 |
NATIONAL BANK OF GREECE S.A. TOTAL | 3,394 | ||||
PIRAEUS BANK S.A.
(FBH - GREECE) |
MARATHON NB OF NY
(NAT - NATIONAL BANK) |
ASTORIA, NY |
N/A
|
- - H - - | 675 |
PIRAEUS BANK S.A. TOTAL | 675 | ||||
GREECE TOTAL | 4,069 |
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 | 141 |
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG) |
BANK OF EAST ASIA LA BR
(UFB - UNINSURED FEDERAL BRANCH) |
LOS ANGELES, CA |
N/A
|
- - - L - | 264 |
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 - - | 118 |
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG) |
BANK OF EAST ASIA USA NA
(NAT - NATIONAL BANK) |
NEW YORK, NY |
N/A
|
- - H - - | 342 |
BANK OF EAST ASIA, LIMITED, THE TOTAL | 865 | ||||
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 - | 85 |
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 - - | 150 |
CITIC KA WAH BANK LIMITED TOTAL | 235 | ||||
HONGKONG & SHANGHAI BKG CORP
(FBK - HONG KONG) |
HONGKONG&SHANGHAI NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
HSBC HOLD PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
HONGKONG & SHANGHAI BKG CORP TOTAL | 0 | ||||
LIU CHONG HING BANK LIMITED
(FBO - HONG KONG) |
LIU CHONG HING BK SF BR
(USB - UNINSURED STATE BRANCH) |
SAN FRANCISCO, CA |
LIU'S HOLDINGS LIMITED
(FBO - HONG KONG) |
- - H - - | 83 |
LIU CHONG HING BANK LIMITED TOTAL | 83 | ||||
NANYANG COMMERCIAL BANK, LIMITED
(FBO - HONG KONG) |
NANYANG CMRL BK SF BR
(UFB - UNINSURED FEDERAL BRANCH) |
SAN FRANCISCO, CA |
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - H L - | 74 |
NANYANG COMMERCIAL BANK, LIMITED TOTAL | 74 | ||||
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANGHAI CMRL BK LA BR
(USB - UNINSURED STATE BRANCH) |
ALHAMBRA, CA |
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA) |
- - H - - | 178 |
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 - | 269 |
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 - - | 227 |
SHANGHAI COMMERCIAL BANK LIMITED TOTAL | 674 | ||||
WING LUNG BANK LIMITED
(FBO - HONG KONG) |
WING LUNG BK LA BR
(UFB - UNINSURED FEDERAL BRANCH) |
LOS ANGELES, CA |
WU JIEH YEE COMPANY LIMITED
(FBO - HONG KONG) |
- - H L - | 107 |
WING LUNG BANK LIMITED TOTAL | 107 | ||||
HONG KONG TOTAL | 2,038 |
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 - - | 147 |
BANK OF BARODA TOTAL | 147 | ||||
BANK OF INDIA
(FBO - INDIA) |
BANK OF INDIA NY BR
(ISB - INSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - - | 389 |
BANK OF INDIA
(FBO - INDIA) |
BANK OF INDIA SF AGY
(USA - UNINSURED STATE AGENCY) |
SAN FRANCISCO, CA |
N/A
|
- G - - - | 116 |
BANK OF INDIA TOTAL | 505 | ||||
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 - - - | 147 |
STATE BANK OF INDIA
(FBH - INDIA) |
STATE BK OF INDIA CA
(NMB - STATE NON-MEMBER BANK) |
LOS ANGELES, CA |
N/A
|
- - - - - | 147 |
STATE BANK OF INDIA
(FBH - INDIA) |
STATE BK OF INDIA LA AGY
(USA - UNINSURED STATE AGENCY) |
LOS ANGELES, CA |
N/A
|
- G - - - | 145 |
STATE BANK OF INDIA
(FBH - INDIA) |
STATE BK OF INDIA NY BR
(ISB - INSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - - | 485 |
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 | 924 | ||||
INDIA TOTAL | 1,576 |
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 | 108 |
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK | 108 | ||||
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 | 121 |
PT. BANK NEGARA INDONESIA (PERSERO) TBK TOTAL | 121 | ||||
INDONESIA TOTAL | 229 |
COUNTRY: IRELAND
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
ALLIED IRISH BK CHICAGO REP
(REP - REPRESENTATIVE OFFICE) |
CHICAGO, IL |
N/A
|
- - - - - | 0 |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
ALLIED IRISH BK LA REP OFF
(REP - REPRESENTATIVE OFFICE) |
LOS ANGELES, CA |
N/A
|
- - - - - | 0 |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
ALLIED IRISH BK PLC ATL REP OF
(REP - REPRESENTATIVE OFFICE) |
ATLANTA, GA |
N/A
|
- - - - - | 0 |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
ALLIED IRISH BKS NY BR
(ISB - INSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - - | 1,011 |
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 - - | 387 |
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 | 51,497 |
ALLIED IRISH BANKS, P.L.C. TOTAL | 52,895 | ||||
ANGLO IRISH BK CORP
(FBK - IRELAND) |
ANGLO IRISH BC BOSTON REP OFF
(REP - REPRESENTATIVE OFFICE) |
BOSTON, MA |
N/A
|
- - - - - | 0 |
ANGLO IRISH BK CORP
(FBK - IRELAND) |
ANGLO IRISH BC NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
ANGLO IRISH BK CORP TOTAL | 0 | ||||
DEPFA BANK PLC
(FBO - IRELAND) |
DEPFA BK PLC NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
N/A
|
- - H - - | 142 |
DEPFA BANK PLC TOTAL | 142 | ||||
GOVERNOR & CO OF BK OF IRELAND
(FBK - IRELAND) |
GOVERNOR&CO BK IRELAND REP OFF
(REP - REPRESENTATIVE OFFICE) |
GREENWICH, CT |
N/A
|
- - - - - | 0 |
GOVERNOR & CO OF BK OF IRELAND TOTAL | 0 | ||||
IRELAND TOTAL | 53,037 |
COUNTRY: ISRAEL
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANK HAPOALIM B.M.
(FBH - ISRAEL) |
BANK HAPOALIM AMERICAS TWR BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL) |
- G H - - | 0 |
BANK HAPOALIM B.M.
(FBH - ISRAEL) |
BANK HAPOALIM BM CHICAGO BR
(USB - UNINSURED STATE BRANCH) |
CHICAGO, IL |
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL) |
- G - - X | 0 |
BANK HAPOALIM B.M.
(FBH - ISRAEL) |
BANK HAPOALIM BM MIAMI BR
(USB - UNINSURED STATE BRANCH) |
MIAMI, FL |
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL) |
- G - L X | 244 |
BANK HAPOALIM B.M.
(FBH - ISRAEL) |
BANK HAPOALIM BM MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE) |
MIAMI, FL |
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL) |
- - - - - | 0 |
BANK HAPOALIM B.M.
(FBH - ISRAEL) |
BANK HAPOALIM BM NY BR
(ISB - INSURED STATE BRANCH) |
NEW YORK, NY |
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL) |
- G H - X | 4,347 |
BANK HAPOALIM B.M.
(FBH - ISRAEL) |
BANK HAPOALIM BM PLAZA BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL) |
- - H - - | 937 |
BANK HAPOALIM B.M.
(FBH - ISRAEL) |
SIGNATURE BK
(NMB - STATE NON-MEMBER BANK) |
NEW YORK, NY |
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL) |
- - H - - | 2,681 |
BANK HAPOALIM B.M. TOTAL | 8,209 | ||||
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 - - - | 11 |
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 | 5,491 |
BANK LEUMI LE-ISRAEL B.M. TOTAL | 5,502 | ||||
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL) |
ISRAEL DISCOUNT BK OF NY
(NMB - STATE NON-MEMBER BANK) |
NEW YORK, NY |
N/A
|
- - H - X | 8,456 |
ISRAEL DISCOUNT BANK LIMITED TOTAL | 8,456 | ||||
UNION BK OF ISRAEL
(FBK - ISRAEL) |
UNION BK OF ISRAEL NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
UNION BK OF ISRAEL TOTAL | 0 | ||||
UNITED MIZRAHI BANK LTD.
(FBO - ISRAEL) |
UNITED MIZRAHI BK LA BR
(ISB - INSURED STATE BRANCH) |
LOS ANGELES, CA |
N/A
|
- - H - X | 146 |
UNITED MIZRAHI BANK LTD. TOTAL | 146 | ||||
ISRAEL TOTAL | 22,313 |
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 CARIGE SPA
(FBK - ITALY) |
BANCA CARIGE SPA NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
BANCA CARIGE SPA TOTAL | 0 | ||||
BANCA DI ROMA S.P.A.
(FBO - ITALY) |
BANCA DI ROMA CHICAGO BR
(USB - UNINSURED STATE BRANCH) |
CHICAGO, IL |
CAPITALIA S.P.A.
(FBO - ITALY) |
- G - - X | 81 |
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 | 2,143 |
BANCA DI ROMA S.P.A.
(FBO - ITALY) |
BANCA DI ROMA SPA SF AGY
(USA - UNINSURED STATE AGENCY) |
SAN FRANCISCO, CA |
CAPITALIA S.P.A.
(FBO - ITALY) |
- G - - X | 101 |
BANCA DI ROMA S.P.A. TOTAL | 2,325 | ||||
BANCA INTESA S.P.A.
(FBO - ITALY) |
BANCA INTESA SPA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
SAS RUE LA BOETIE
(FBH - FRANCE) |
- - H - X | 8,070 |
BANCA INTESA S.P.A. TOTAL | 8,070 | ||||
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 | 2,398 |
BANCA MONTE DEI PASCHI DI SIENA S.P.A. TOTAL | 2,398 | ||||
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY) |
BANCA NAZIONALE DEL LAVO NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - X | 2,928 |
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY) |
BANCA NZNL LAVORO CHICAGO REP
(REP - REPRESENTATIVE OFFICE) |
CHICAGO, IL |
N/A
|
- - - - - | 0 |
BANCA NAZIONALE DEL LAVORO S.P.A. TOTAL | 2,928 | ||||
BANCA POPOLARE DI MILANO
(FBO - ITALY) |
BANCA POPOLARE DI MILANO NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 2,190 |
BANCA POPOLARE DI MILANO TOTAL | 2,190 | ||||
BANCA SELLA S.P.A.
(FBO - ITALY) |
BANCA SELLA SPA MIAMI AGY
(USA - UNINSURED STATE AGENCY) |
MIAMI, FL |
MAURIZIO SELLA S.A.P.A.
(FBO - ITALY) |
A - H - - | 29 |
BANCA SELLA S.P.A. TOTAL | 29 | ||||
CASSA DI RISPARMIO DI FIRENZE
(FBK - ITALY) |
CASSA RISPARMIO FIR NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
CASSA DI RISPARMIO DI FIRENZE TOTAL | 0 | ||||
SANPAOLO IMI S.P.A.
(FBO - ITALY) |
SANPAOLO IMI SPA LA REP OFF
(REP - REPRESENTATIVE OFFICE) |
LOS ANGELES, CA |
N/A
|
- - - - - | 0 |
SANPAOLO IMI S.P.A.
(FBO - ITALY) |
SANPAOLO IMI SPA NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 1,232 |
SANPAOLO IMI S.P.A. TOTAL | 1,232 | ||||
UNICREDIT BANCA D IMPRESA SPA
(FBK - ITALY) |
UNICREDIT BANCA CHGO REP OFF
(REP - REPRESENTATIVE OFFICE) |
CHICAGO, IL |
N/A
|
- - - - - | 0 |
UNICREDIT BANCA D IMPRESA SPA TOTAL | 0 | ||||
UNICREDITO ITALIANO S.P.A.
(FHF - ITALY) |
UNICREDITO ITALIANO CHGO REP
(REP - REPRESENTATIVE OFFICE) |
CHICAGO, IL |
N/A
|
- - - - - | 0 |
UNICREDITO ITALIANO S.P.A.
(FHF - ITALY) |
UNICREDITO ITALIANO NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - X | 7,745 |
UNICREDITO ITALIANO S.P.A. TOTAL | 7,745 | ||||
ITALY TOTAL | 26,917 |
COUNTRY: JAMAICA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
JAMAICA NAT BLDG SOCIETY
(FBK - JAMAICA) |
JAMAICA NAT TAMARAC REP OFF
(REP - REPRESENTATIVE OFFICE) |
TAMARAC, FL |
N/A
|
- - - - - | 0 |
JAMAICA NAT BLDG SOCIETY TOTAL | 0 | ||||
JAMAICA TOTAL | 0 |
COUNTRY: JAPAN
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
BANK OF TOKYO MITSU WA REP OFF
(REP - REPRESENTATIVE OFFICE) |
WASHINGTON, DC |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - - - - | 0 |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
BANK OF TOKYO-MITSUBIS ATL AGY
(USA - UNINSURED STATE AGENCY) |
ATLANTA, GA |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - - - - | 0 |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
BANK OF TOKYO-MITSUBISHI NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- G - - X | 37,653 |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
BANK OF TOKYO-MITSUBISHI TC
(NMB - STATE NON-MEMBER BANK) |
NEW YORK, NY |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - - - X | 5,781 |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
BANK TOKYO MITSU DAL REP OFF
(REP - REPRESENTATIVE OFFICE) |
DALLAS, TX |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - - - - | 0 |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
BANK TOKYO-MITS JERSEY REP OFF
(REP - REPRESENTATIVE OFFICE) |
JERSEY CITY, NJ |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - - - - | 0 |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
BANK TOKYO-MITSUB PORTLAND BR
(USB - UNINSURED STATE BRANCH) |
PORTLAND, OR |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- G - - - | 0 |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
BANK TOKYO-MITSUB SEATTLE BR
(USB - UNINSURED STATE BRANCH) |
SEATTLE, WA |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- G - L X | 562 |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
BANK TOKYO-MITSUB SF BR
(USB - UNINSURED STATE BRANCH) |
SAN FRANCISCO, CA |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - H - X | 117 |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
BANK TOKYO-MITSUBISHI HOU AGY
(USA - UNINSURED STATE AGENCY) |
HOUSTON, TX |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - - - - | 574 |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
BANK TOKYO-MITSUBISHI LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - H - X | 787 |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
BANK TOKYO-MITSUBISHI MN REP
(REP - REPRESENTATIVE OFFICE) |
MINNETONKA, MN |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - - - - | 0 |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
BK TOKYO-MITSU CHICAGO BR
(USB - UNINSURED STATE BRANCH) |
CHICAGO, IL |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- G - - X | 1,546 |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
BTM NORTH AMER INTL
(AGI - AGREEMENT CORP-INVESTMENT) |
NEW YORK, NY |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - - - - | 257 |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
UNION BK OF CA INTL
(EDB - EDGE CORP-BANKING) |
NEW YORK, NY |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - - - - | 0 |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
UNION BK OF CA NA
(NAT - NATIONAL BANK) |
SAN FRANCISCO, CA |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - H - X | 45,841 |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE TOTAL | 93,118 | ||||
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 | 744 |
CHIBA BANK, LTD., THE TOTAL | 744 | ||||
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 | 751 |
GUNMA BANK, LTD., THE TOTAL | 751 | ||||
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 TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN) |
MITSUBISHI TR & BKG CORP NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- G H - X | 5,659 |
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN) |
MITSUBISHI TR & BKG CORP USA
(NMB - STATE NON-MEMBER BANK) |
NEW YORK, NY |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - H - X | 693 |
MITSUBISHI TRUST AND BANKING CORPORATION, THE TOTAL | 6,352 | ||||
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO CORP BK CC REP OFF
(REP - REPRESENTATIVE OFFICE) |
JERSEY CITY, NJ |
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - - | 0 |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO CORP BK CHICAGO BR
(USB - UNINSURED STATE BRANCH) |
CHICAGO, IL |
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- G - - - | 0 |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO CORP BK HARBORSIDE REP
(REP - REPRESENTATIVE OFFICE) |
JERSEY CITY, NJ |
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - - | 0 |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO CORP BK USA
(SMB - STATE MEMBER BANK) |
NEW YORK, NY |
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - H - X | 2,593 |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO CORPORATE BK LA AGY
(USA - UNINSURED STATE AGENCY) |
LOS ANGELES, CA |
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - X | 1,787 |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO CORPORATE BK NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - H - - | 0 |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO CORPORATE BK OF CA
(NMB - STATE NON-MEMBER BANK) |
LOS ANGELES, CA |
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - X | 433 |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO CORPORATE NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- G H - X | 28,932 |
MIZUHO CORPORATE BANK, LTD. TOTAL | 33,745 | ||||
MIZUHO TRUST & BANKING CO., LTD.
(FBH - JAPAN) |
MIZUHO TR & BKG CO USA
(NMB - STATE NON-MEMBER BANK) |
NEW YORK, NY |
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - H - X | 63 |
MIZUHO TRUST & BANKING CO., LTD. TOTAL | 63 | ||||
NORINCHUKIN BANK, THE
(FBO - JAPAN) |
NORINCHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 24,066 |
NORINCHUKIN BANK, THE TOTAL | 24,066 | ||||
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 | 3,591 |
SHINKIN CENTRAL BANK TOTAL | 3,591 | ||||
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 | 765 |
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN) |
SHIZUOKA BK NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
N/A
|
- - - - X | 475 |
SHIZUOKA BANK, LTD., THE TOTAL | 1,240 | ||||
SHOKO CHUKIN BANK, THE
(FBO - JAPAN) |
SHOKO CHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 1,012 |
SHOKO CHUKIN BANK, THE TOTAL | 1,012 | ||||
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN) |
MANUFACTURERS BK
(NMB - STATE NON-MEMBER BANK) |
LOS ANGELES, CA |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - H - - | 1,642 |
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN) |
SUMITOMO MITSUI BKG CORP LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - H - X | 2 |
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN) |
SUMITOMO MITSUI BKG CORP SF BR
(USB - UNINSURED STATE BRANCH) |
SAN FRANCISCO, CA |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - H - X | 0 |
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN) |
SUMITOMO MITSUI BKG NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- G - - X | 16,836 |
SUMITOMO MITSUI BANKING CORPORATION TOTAL | 18,480 | ||||
SUMITOMO TRUST & BANKING CO., LTD, THE
(FBH - JAPAN) |
SUMITOMO TR & BKG CO USA
(NMB - STATE NON-MEMBER BANK) |
HOBOKEN, NJ |
N/A
|
- - - - X | 358 |
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 | 5,677 |
SUMITOMO TRUST & BANKING CO., LTD, THE TOTAL | 6,035 | ||||
UFJ BANK LIMITED
(FBO - JAPAN) |
UFJ BANK CHICAGO BR
(USB - UNINSURED STATE BRANCH) |
CHICAGO, IL |
UFJ HOLDINGS, INC.
(FBO - JAPAN) |
- G - - - | 0 |
UFJ BANK LIMITED
(FBO - JAPAN) |
UFJ BK HOUSTON REP OFFICE
(REP - REPRESENTATIVE OFFICE) |
HOUSTON, TX |
UFJ HOLDINGS, INC.
(FBO - JAPAN) |
- - - - - | 0 |
UFJ BANK LIMITED
(FBO - JAPAN) |
UFJ BK KENTUCKY REP OFF
(REP - REPRESENTATIVE OFFICE) |
FLORENCE, KY |
UFJ HOLDINGS, INC.
(FBO - JAPAN) |
- - - - - | 0 |
UFJ BANK LIMITED
(FBO - JAPAN) |
UFJ BK LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
UFJ HOLDINGS, INC.
(FBO - JAPAN) |
- - H - - | 847 |
UFJ BANK LIMITED
(FBO - JAPAN) |
UFJ BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
UFJ HOLDINGS, INC.
(FBO - JAPAN) |
- G - - X | 11,353 |
UFJ BANK LIMITED
(FBO - JAPAN) |
UFJ BK SF BR
(USB - UNINSURED STATE BRANCH) |
SAN FRANCISCO, CA |
UFJ HOLDINGS, INC.
(FBO - JAPAN) |
- - H - X | 0 |
UFJ BANK LIMITED TOTAL | 12,200 | ||||
UFJ HOLDINGS, INC.
(FBO - JAPAN) |
UFJ TC OF NY
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
UFJ HOLDINGS, INC. TOTAL | 0 | ||||
JAPAN TOTAL | 201,397 |
COUNTRY: JORDAN
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
ARAB BANK PLC
(FBO - JORDAN) |
ARAB BK PLC NY BR
(IFB - INSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 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 |
---|---|---|---|---|---|
CHOHUNG BANK
(FBH - KOREA, SOUTH) |
CHB AMER BK
(NMB - STATE NON-MEMBER BANK) |
NEW YORK, NY |
SHINHAN FINANCIAL GROUP
(FBH - KOREA, SOUTH) |
- - H - - | 361 |
CHOHUNG BANK
(FBH - KOREA, SOUTH) |
CHOHUNG BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
SHINHAN FINANCIAL GROUP
(FBH - KOREA, SOUTH) |
- - H - X | 103 |
CHOHUNG BANK TOTAL | 464 | ||||
HANA BANK
(FBO - KOREA, SOUTH) |
HANA BK NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
N/A
|
A G - - X | 178 |
HANA BANK TOTAL | 178 | ||||
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH) |
INDUSTRIAL BK OF KOREA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 187 |
INDUSTRIAL BANK OF KOREA TOTAL | 187 | ||||
KOOKMIN BANK
(FBO - KOREA, SOUTH) |
KOOKMIN BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 24 |
KOOKMIN BANK TOTAL | 24 | ||||
KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH) |
KOREA DEVELOPMENT BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 373 |
KOREA DEVELOPMENT BANK, THE TOTAL | 373 | ||||
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
(FBO - KOREA, SOUTH) |
SHINHAN BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
SHINHAN FINANCIAL GROUP
(FBH - KOREA, SOUTH) |
- - H - X | 353 |
SHINHAN BANK TOTAL | 353 | ||||
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 - - | 661 |
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 | 167 |
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 | 176 |
WOORI BANK TOTAL | 1,004 | ||||
KOREA, SOUTH TOTAL | 2,583 |
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 | 203 |
NATIONAL BANK OF KUWAIT SAK TOTAL | 203 | ||||
KUWAIT TOTAL | 203 |
COUNTRY: LUXEMBOURG
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANQUE ET CAISSE D'EPARGNE DE
(FBK - LUXEMBOURG) |
BANQUE ET CAISSE NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
BANQUE ET CAISSE D'EPARGNE DE TOTAL | 0 | ||||
CLEARSTREAM INTL SA
(FBK - LUXEMBOURG) |
CLEARSTREAM BK NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
CLEARSTREAM INTL SA TOTAL | 0 | ||||
LUXEMBOURG TOTAL | 0 |
COUNTRY: MALAYSIA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
MALAYAN BANKING BERHAD
(FBO - MALAYSIA) |
MALAYAN BKG BERHAD NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 661 |
MALAYAN BANKING BERHAD TOTAL | 661 | ||||
MALAYSIA TOTAL | 661 |
COUNTRY: MEXICO
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANCO NACIONAL DE COMERCIO
(FBK - MEXICO) |
BANCO NACIONAL COME NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
BANCO NACIONAL DE COMERCIO TOTAL | 0 | ||||
BANCO NACIONAL DE MEXICO, S.A.
(FBO - MEXICO) |
BANCO NACIONAL MEXICO NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
CITIGROUP INC.
(FHD - UNITED STATES) |
- G - - X | 1,593 |
BANCO NACIONAL DE MEXICO, S.A. TOTAL | 1,593 | ||||
BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN
(FBO - MEXICO) |
BBVA BANCOMER SA HOUSTON AGY
(USA - UNINSURED STATE AGENCY) |
HOUSTON, TX |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN) |
- - - - X | 525 |
BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN | 525 | ||||
MEXICO TOTAL | 2,118 |
COUNTRY: NETHERLANDS
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO B JERSEY CITY REP OFF
(REP - REPRESENTATIVE OFFICE) |
JERSEY CITY, NJ |
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 0 |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO BK NV BOSTON REP OFF
(REP - REPRESENTATIVE OFFICE) |
BOSTON, MA |
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 0 |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO BK NV FIFTH AVE BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - L - | 0 |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO BK NV HSTN REP OFF
(REP - REPRESENTATIVE OFFICE) |
HOUSTON, TX |
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 0 |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO BK NV LA REP OFF
(REP - REPRESENTATIVE OFFICE) |
LOS ANGELES, CA |
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 0 |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO BK NV MIAMI AGY
(USA - UNINSURED STATE AGENCY) |
MIAMI, FL |
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS) |
A - - - X | 838 |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO BK NV MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE) |
MIAMI, FL |
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 0 |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO BK NV SF REP OFF
(REP - REPRESENTATIVE OFFICE) |
SAN FRANCISCO, CA |
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 0 |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO BK SEATTLE REP OFF
(REP - REPRESENTATIVE OFFICE) |
SEATTLE, WA |
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 0 |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO TR SVC CO
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) |
CHICAGO, IL |
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - H - - | 0 |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN-AMRO BK NV CHICAGO BR
(USB - UNINSURED STATE BRANCH) |
CHICAGO, IL |
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- G H - X | 28,858 |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN-AMRO BK NV NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- G - - X | 58,905 |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
LASALLE BK NA
(NAT - NATIONAL BANK) |
CHICAGO, IL |
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - H - - | 62,765 |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
LASALLE TRADE SVC CORP
(AGI - AGREEMENT CORP-INVESTMENT) |
CHICAGO, IL |
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - H - - | 0 |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STANDARD FED BK NA
(NAT - NATIONAL BANK) |
TROY, MI |
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 44,253 |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STANDARD FED INTL LLC
(AGI - AGREEMENT CORP-INVESTMENT) |
CHICAGO, IL |
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - H - - | 1,748 |
ABN AMRO BANK N.V. TOTAL | 197,367 | ||||
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
RABOBANK NEDERLAND ATL REP OFF
(REP - REPRESENTATIVE OFFICE) |
ATLANTA, GA |
N/A
|
- - - - - | 0 |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
RABOBANK NEDERLAND CHICAGO REP
(REP - REPRESENTATIVE OFFICE) |
CHICAGO, IL |
N/A
|
- - - - - | 0 |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
RABOBANK NEDERLAND DALLAS AGY
(USA - UNINSURED STATE AGENCY) |
DALLAS, TX |
N/A
|
- - - - - | 0 |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
RABOBANK NEDERLAND NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 34,375 |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
RABOBANK NEDERLAND SF REP OFF
(REP - REPRESENTATIVE OFFICE) |
SAN FRANCISCO, CA |
N/A
|
- - - - - | 0 |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
RABOBANK NEDERLAND WA REP OFF
(REP - REPRESENTATIVE OFFICE) |
WASHINGTON, DC |
N/A
|
- - - - - | 0 |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
VALLEY INDEP BK
(SMB - STATE MEMBER BANK) |
EL CENTRO, CA |
N/A
|
- - - - - | 2,423 |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB | 36,798 | ||||
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 | 234,165 |
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 | 318 |
UNITED BANK FOR AFRICA PLC TOTAL | 318 | ||||
NIGERIA TOTAL | 318 |
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 NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
DNB NOR ASA
(FHF - NORWAY) |
- - H - - | 285 |
DNB NOR BANK ASA TOTAL | 285 | ||||
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 | 295 |
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 | 20 |
HABIB BANK LIMITED TOTAL | 20 | ||||
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
NATIONAL BK OF PAKISTAN NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - X | 191 |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
NATIONAL BK OF PAKISTAN WA BR
(UFB - UNINSURED FEDERAL BRANCH) |
WASHINGTON, DC |
N/A
|
- - - L X | 21 |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
NATIONAL BK PAKISTAN CHGO REP
(REP - REPRESENTATIVE OFFICE) |
CHICAGO, IL |
N/A
|
- - - - - | 0 |
NATIONAL BANK OF PAKISTAN TOTAL | 212 | ||||
UNITED BANK LIMITED
(FBO - PAKISTAN) |
UNITED BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - X | 14 |
UNITED BANK LIMITED TOTAL | 14 | ||||
PAKISTAN TOTAL | 246 |
COUNTRY: PANAMA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANCO INTERNACIONAL DE COSTA RICA, S.A.
(FBO - PANAMA) |
BANCO INTERNACIONAL DE MIA AGY
(USA - UNINSURED STATE AGENCY) |
CORAL GABLES, FL |
BANCO NACIONAL DE COSTA RICA
(FBO - COSTA RICA) |
A - H - X | 202 |
BANCO INTERNACIONAL DE COSTA RICA, S.A. TOTAL | 202 | ||||
BANCO LATINOAMERICANO DE EXPORTACIONES, S.A.
(FBO - PANAMA) |
BANCO LATINOAMERICANO NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
N/A
|
- - H - X | 220 |
BANCO LATINOAMERICANO DE EXPORTACIONES, S.A. TOTAL | 220 | ||||
PANAMA TOTAL | 422 |
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 - - | 282 |
BANCO DE CREDITO DEL PERU TOTAL | 282 | ||||
BANCO STANDARD CHARTERED
(FBO - PERU) |
BANCO STANDARD CHA MIA REP OFF
(REP - REPRESENTATIVE OFFICE) |
MIAMI, FL |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H - - | 0 |
BANCO STANDARD CHARTERED
(FBO - PERU) |
BANCO STANDARD CHARTER MIA AGY
(USA - UNINSURED STATE AGENCY) |
MIAMI, FL |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
A - H - X | 0 |
BANCO STANDARD CHARTERED TOTAL | 0 | ||||
PERU TOTAL | 282 |
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 | 167 |
ALLIED BANKING CORPORATION TOTAL | 167 | ||||
METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES) |
INTERNATIONAL BK OF CA
(NMB - STATE NON-MEMBER BANK) |
LOS ANGELES, CA |
PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES) |
- - - - - | 186 |
METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES) |
METROPOLITAN B&TC NY BR
(IFB - INSURED FEDERAL BRANCH) |
NEW YORK, NY |
PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES) |
- - H - X | 82 |
METROPOLITAN BANK AND TRUST COMPANY TOTAL | 268 | ||||
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 | 13 |
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES) |
PHILIPPINE NB NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G - - - | 24 |
PHILIPPINE NATIONAL BANK TOTAL | 39 | ||||
PHILIPPINES TOTAL | 474 |
COUNTRY: PORTUGAL
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANCO COMERCIAL PORTUGUES, S.A.
(FBH - PORTUGAL) |
BANCO COMERCIAL PORT MIA AGY
(USA - UNINSURED STATE AGENCY) |
MIAMI, FL |
N/A
|
A - - - X | 80 |
BANCO COMERCIAL PORTUGUES, S.A.
(FBH - PORTUGAL) |
BANCO COMERCIAL PORTUG NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 750 |
BANCO COMERCIAL PORTUGUES, S.A.
(FBH - PORTUGAL) |
BCPBANK NA
(NAT - NATIONAL BANK) |
NEWARK, NJ |
N/A
|
- - - - - | 339 |
BANCO COMERCIAL PORTUGUES, S.A. TOTAL | 1,169 | ||||
BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL) |
BANCO ESPIRITO SANTO CMR NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
E.S. CONTROL HOLDING S.A.
(FBH - LUXEMBOURG) |
- - H - X | 915 |
BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL) |
ESPIRITO SANTO BK
(NMB - STATE NON-MEMBER BANK) |
MIAMI, FL |
E.S. CONTROL HOLDING S.A.
(FBH - LUXEMBOURG) |
- - - - X | 590 |
BANCO ESPIRITO SANTO, S.A. TOTAL | 1,505 | ||||
BANCO TOTTA & ACORES SA
(FBK - PORTUGAL) |
BANCO TOTTA&ACORES NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
BANCO SANTANDER CENTRAL HISPAN
(FHF - SPAIN) |
- - - - - | 0 |
BANCO TOTTA & ACORES SA TOTAL | 0 | ||||
CAIXA ECONOMICA MONTEPIO GERAL
(FBK - PORTUGAL) |
CAIXA ECONOMIC MONTEPIO NJ REP
(REP - REPRESENTATIVE OFFICE) |
NEWARK, NJ |
N/A
|
- - - - - | 0 |
CAIXA ECONOMICA MONTEPIO GERAL TOTAL | 0 | ||||
CAIXA GERAL DE DEPOSITOS, S.A.
(FBH - PORTUGAL) |
CAIXA GERAL DE DEPOSITOS NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 1,033 |
CAIXA GERAL DE DEPOSITOS, S.A.
(FBH - PORTUGAL) |
CROWN BK NA
(NAT - NATIONAL BANK) |
OCEAN CITY, NJ |
N/A
|
- - - - - | 242 |
CAIXA GERAL DE DEPOSITOS, S.A. TOTAL | 1,275 | ||||
PORTUGAL TOTAL | 3,949 |
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 | 65 |
DOHA BANK TOTAL | 65 | ||||
QATAR TOTAL | 65 |
COUNTRY: ROMANIA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANCA COMERCIALA ROMANA SA
(FBK - ROMANIA) |
BANCA COMERCIALA RO NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
BANCA COMERCIALA ROMANA SA TOTAL | 0 | ||||
ROMANIA TOTAL | 0 |
COUNTRY: SAUDI ARABIA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
RIYAD BANK
(FBO - SAUDI ARABIA) |
RIYAD BK HOUSTON AGY
(USA - UNINSURED STATE AGENCY) |
HOUSTON, TX |
N/A
|
- - H - - | 121 |
RIYAD BANK TOTAL | 121 | ||||
SAUDI ARABIA TOTAL | 121 |
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 | 554 |
DBS BANK LTD. TOTAL | 554 | ||||
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 | 443 |
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE) |
OVERSEA-CHINESE BKG LA AGY
(USA - UNINSURED STATE AGENCY) |
LOS ANGELES, CA |
N/A
|
- - - - - | 120 |
OVERSEA-CHINESE BANKING CORPORATION LIMITED TOTAL | 563 | ||||
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE) |
UNITED OVERSEAS BK LA AGY
(USA - UNINSURED STATE AGENCY) |
LOS ANGELES, CA |
N/A
|
- - - - - | 295 |
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE) |
UNITED OVERSEAS BK NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
N/A
|
- G H - X | 1,262 |
UNITED OVERSEAS BANK LIMITED TOTAL | 1,557 | ||||
SINGAPORE TOTAL | 2,674 |
COUNTRY: SLOVENIA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
NOVA LJUBLJANSKA BANKA DD LJUB
(FBK - SLOVENIA) |
NOVA LJUBLJANSKA NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
NOVA LJUBLJANSKA BANKA DD LJUB TOTAL | 0 | ||||
SLOVENIA TOTAL | 0 |
COUNTRY: SOUTH AFRICA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
ABSA BK
(FBK - SOUTH AFRICA) |
ABSA BK NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
ABSA BK TOTAL | 0 | ||||
STANDARD BK OF SOUTH AFRICA
(FBK - SOUTH AFRICA) |
STANDARD BK SOUTH A NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
STANDARD BK OF SOUTH AFRICA TOTAL | 0 | ||||
SOUTH AFRICA TOTAL | 0 |
COUNTRY: SPAIN
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANCO ATLANTICO, S.A.
(FBO - SPAIN) |
BANCO ATLANTICO SA MIAMI AGY
(USA - UNINSURED STATE AGENCY) |
MIAMI, FL |
BANCO DE SABADELL, S.A.
(FBO - SPAIN) |
A - - - X | 387 |
BANCO ATLANTICO, S.A. TOTAL | 387 | ||||
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 | 6,666 |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN) |
BANCO BILBAO VIZCAYA MIA AGY
(USA - UNINSURED STATE AGENCY) |
MIAMI, FL |
N/A
|
A - - - X | 966 |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. TOTAL | 7,632 | ||||
BANCO DE SABADELL, S.A.
(FBO - SPAIN) |
BANCO DE SABADELL SA MIAMI BR
(USB - UNINSURED STATE BRANCH) |
MIAMI, FL |
N/A
|
- - H L X | 508 |
BANCO DE SABADELL, S.A. TOTAL | 508 | ||||
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 | 643 |
BANCO ESPANOL DE CREDITO, S.A. TOTAL | 643 | ||||
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 | 41 |
BANCO PASTOR, S.A. TOTAL | 41 | ||||
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 | 4,484 |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN) |
BANCO SANTANDER INTL
(EDB - EDGE CORP-BANKING) |
MIAMI, FL |
N/A
|
- - - - X | 3,864 |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN) |
COUTTS USA INTL
(EDB - EDGE CORP-BANKING) |
MIAMI, FL |
N/A
|
- - - - X | 0 |
BANCO SANTANDER CENTRAL HISPANO, S.A. TOTAL | 8,348 | ||||
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 - - | 196 |
CAIXA DE AFORROS DE VIGO, OURENSE E PONTEVEDRA TOTAL | 196 | ||||
CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA
(FBO - SPAIN) |
CAJA DE AHORROS DE VAL MIA AGY
(USA - UNINSURED STATE AGENCY) |
MIAMI, FL |
N/A
|
A - H - - | 175 |
CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA T | 175 | ||||
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 - - | 658 |
CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID TOTAL | 658 | ||||
SPAIN TOTAL | 18,588 |
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 - - | 300 |
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN) |
SKANDINAVISKA ENSKILDA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 5,058 |
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) TOTAL | 5,358 | ||||
SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN) |
SVENSKA HANDELS AB PUBL NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 19,256 |
SVENSKA HANDELSBANKEN AB (PUBL) TOTAL | 19,256 | ||||
SWEDBANK/FORENINGSSPARBANKEN AB (PUBL)
(FBO - SWEDEN) |
SWEDBANK FORENINGSSPARB NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 4,575 |
SWEDBANK/FORENINGSSPARBANKEN AB (PUBL) TOTAL | 4,575 | ||||
SWEDEN TOTAL | 29,189 |
COUNTRY: SWITZERLAND
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND) |
BANK JULIUS B PALM BCH REP OFF
(REP - REPRESENTATIVE OFFICE) |
PALM BEACH, FL |
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND) |
- - - - - | 0 |
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND) |
BANK JULIUS BAER & CO NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND) |
- - H - X | 1,243 |
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND) |
BANK JULIUS BAER LA REP OFF
(REP - REPRESENTATIVE OFFICE) |
LOS ANGELES, CA |
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND) |
- - - - - | 0 |
BANK JULIUS BAER & CO. LTD. TOTAL | 1,243 | ||||
BANK VON ERNST & CIE AG
(FBK - SWITZERLAND) |
BANK VON ERNST & CO MIAMI REP
(REP - REPRESENTATIVE OFFICE) |
MIAMI, FL |
ROYAL BK OF SCOTLAND GROUP PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
BANK VON ERNST & CIE AG TOTAL | 0 | ||||
CREDIT SUISSE
(FBK - SWITZERLAND) |
CREDIT SUISSE HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE) |
HOUSTON, TX |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- - - - - | 0 |
CREDIT SUISSE
(FBK - SWITZERLAND) |
CREDIT SUISSE MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE) |
MIAMI, FL |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- - - - - | 0 |
CREDIT SUISSE
(FBK - SWITZERLAND) |
CREDIT SUISSE NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- - - - - | 0 |
CREDIT SUISSE TOTAL | 0 | ||||
CREDIT SUISSE FIRST BOSTON
(FHF - SWITZERLAND) |
CREDIT SUISSE FIRST BOST NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- G - - X | 32,847 |
CREDIT SUISSE FIRST BOSTON
(FHF - SWITZERLAND) |
WINTHROP TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) |
NEW YORK, NY |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- - - - - | 0 |
CREDIT SUISSE FIRST BOSTON TOTAL | 32,847 | ||||
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 - - - | 55 |
UBS AG
(FHF - SWITZERLAND) |
UBS AG LA BR
(UFB - UNINSURED FEDERAL BRANCH) |
LOS ANGELES, CA |
N/A
|
- G - L X | 0 |
UBS AG
(FHF - SWITZERLAND) |
UBS AG MIAMI BR
(UFB - UNINSURED FEDERAL BRANCH) |
MIAMI, FL |
N/A
|
- - - L X | 323 |
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 PARK AVE BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- G - - - | 4,149 |
UBS AG
(FHF - SWITZERLAND) |
UBS AG SF BR
(UFB - UNINSURED FEDERAL BRANCH) |
SAN FRANCISCO, CA |
N/A
|
- - - - X | 3 |
UBS AG
(FHF - SWITZERLAND) |
UBS AG STAMFORD BR
(USB - UNINSURED STATE BRANCH) |
STAMFORD, CT |
N/A
|
- - H - X | 39,122 |
UBS AG
(FHF - SWITZERLAND) |
UBS BK USA
(NMB - STATE NON-MEMBER BANK) |
SALT LAKE CITY, UT |
N/A
|
- - - - - | 15,615 |
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
|
- - - - - | 12 |
UBS AG TOTAL | 59,279 | ||||
UNION BANCAIRE PRIVEE
(FBK - SWITZERLAND) |
UNION BANCAIRE PRIV NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
UNION BANCAIRE PRIVEE TOTAL | 0 | ||||
SWITZERLAND TOTAL | 93,369 |
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 - - | 620 |
BANK OF TAIWAN
(FBO - TAIWAN) |
BANK OF TAIWAN NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
N/A
|
- - - - X | 819 |
BANK OF TAIWAN TOTAL | 1,439 | ||||
BANK SINOPAC
(FHF - TAIWAN) |
BANK SINOPAC LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FHF - TAIWAN) |
- - H - - | 280 |
BANK SINOPAC
(FHF - TAIWAN) |
FAR EAST NB
(NAT - NATIONAL BANK) |
LOS ANGELES, CA |
SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FHF - TAIWAN) |
- - H - - | 1,684 |
BANK SINOPAC TOTAL | 1,964 | ||||
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 | 202 |
CATHAY UNITED BANK, LTD. TOTAL | 202 | ||||
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
CHANG HWA CMRL BK LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
N/A
|
- - - L X | 558 |
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
CHANG HWA CMRL BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 679 |
CHANG HWA COMMERCIAL BANK, LTD. TOTAL | 1,237 | ||||
CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN) |
CHIAO TUNG BK NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - - - | 470 |
CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN) |
CHIAO TUNG BK SILICON VALLE BR
(USB - UNINSURED STATE BRANCH) |
SAN JOSE, CA |
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - H - X | 245 |
CHIAO TUNG BANK CO., LTD. TOTAL | 715 | ||||
CHINATRUST COMMERCIAL BANK, LTD.
(FBH - TAIWAN) |
CHINATRUST BK USA
(NMB - STATE NON-MEMBER BANK) |
TORRANCE, CA |
CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FBH - TAIWAN) |
- - - - - | 1,864 |
CHINATRUST COMMERCIAL BANK, LTD.
(FBH - TAIWAN) |
CHINATRUST COMMERCIAL BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FBH - TAIWAN) |
- - H - X | 568 |
CHINATRUST COMMERCIAL BANK, LTD. TOTAL | 2,432 | ||||
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 - - | 189 |
E.SUN COMMERCIAL BANK, LIMITED TOTAL | 189 | ||||
FARMERS BANK OF CHINA, THE
(FBO - TAIWAN) |
FARMERS BK CHINA SEATTLE BR
(UFB - UNINSURED FEDERAL BRANCH) |
SEATTLE, WA |
N/A
|
- - - L X | 111 |
FARMERS BANK OF CHINA, THE
(FBO - TAIWAN) |
FARMERS BK OF CHINA LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
N/A
|
- - H L - | 189 |
FARMERS BANK OF CHINA, THE TOTAL | 300 | ||||
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 | 665 |
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 | 753 |
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 - - | 300 |
FIRST COMMERCIAL BANK CO., LTD. TOTAL | 1,718 | ||||
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 | 508 |
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 | 479 |
HUA NAN COMMERCIAL BANK, LTD. TOTAL | 987 | ||||
INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD., THE
(FBO - TAIWAN) |
INTERNATIONAL CMRL BK CH LA BR
(UFB - UNINSURED FEDERAL BRANCH) |
LOS ANGELES, CA |
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - L X | 383 |
INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD., THE
(FBO - TAIWAN) |
INTERNATIONAL CMRL BK CHGO BR
(USB - UNINSURED STATE BRANCH) |
CHICAGO, IL |
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- G - - X | 76 |
INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD., THE
(FBO - TAIWAN) |
INTERNATIONAL CMRL BK NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- G H - X | 1,579 |
INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD., THE TOTAL | 2,038 | ||||
LAND BANK OF TAIWAN
(FBO - TAIWAN) |
LAND BK OF TAIWAN LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
N/A
|
- - H - - | 232 |
LAND BANK OF TAIWAN TOTAL | 232 | ||||
TAIPEIBANK CO., LTD.
(FBO - TAIWAN) |
TAIPEIBANK CO LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
CITIGROUP INC.
(FHD - UNITED STATES) |
- - - - - | 233 |
TAIPEIBANK CO., LTD.
(FBO - TAIWAN) |
TAIPEIBANK CO NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
CITIGROUP INC.
(FHD - UNITED STATES) |
- - H - X | 189 |
TAIPEIBANK CO., LTD. TOTAL | 422 | ||||
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 | 265 |
TAIWAN BUSINESS BANK, LTD TOTAL | 265 | ||||
TAIWAN TOTAL | 14,140 |
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 | 64 |
BANGKOK BANK PUBLIC COMPANY LIMITED TOTAL | 64 | ||||
KASIKORNBANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
KASIKORNBANK PUBLIC CO LA AGY
(USA - UNINSURED STATE AGENCY) |
LOS ANGELES, CA |
N/A
|
- - H - X | 27 |
KASIKORNBANK PUBLIC COMPANY LIMITED TOTAL | 27 | ||||
KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
KRUNG THAI BK LA AGY
(USA - UNINSURED STATE AGENCY) |
LOS ANGELES, CA |
N/A
|
- - - - X | 29 |
KRUNG THAI BANK PUBLIC COMPANY LIMITED TOTAL | 29 | ||||
THAILAND TOTAL | 120 |
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 | 494 |
T.C. ZIRAAT BANKASI A.S. TOTAL | 494 | ||||
TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY) |
TURKIYE VAKIFLAR BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 228 |
TURKIYE VAKIFLAR BANKASI T.A.O. TOTAL | 228 | ||||
TURKEY TOTAL | 722 |
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 | 82 |
MASHREQBANK PSC TOTAL | 82 | ||||
UNITED ARAB EMIRATES TOTAL | 82 |
COUNTRY: UNITED KINGDOM
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
ABBEY NATIONAL TREASURY SERVICES PLC
(FHF - UNITED KINGDOM) |
ABBEY NAT TREASURY SVC CT BR
(USB - UNINSURED STATE BRANCH) |
STAMFORD, CT |
ABBEY NATIONAL PLC
(FHF - UNITED KINGDOM) |
- - H - X | 8,000 |
ABBEY NATIONAL TREASURY SERVICES PLC TOTAL | 8,000 | ||||
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS BK PLC MIAMI BR
(USB - UNINSURED STATE BRANCH) |
MIAMI, FL |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - - L X | 8,247 |
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 | 23,009 |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS BK PLC NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - H - - | 0 |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS BK PLC SF REP OFF
(REP - REPRESENTATIVE OFFICE) |
SAN FRANCISCO, CA |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS GLOBAL INV NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER) |
SAN FRANCISCO, CA |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 787 |
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 | 32,043 | ||||
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) |
GOV&CO BK SCOTLAND NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - H - - | 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 - - | 2,782 |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE TOTAL | 2,782 | ||||
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 - - | 11,534 |
HBOS TREASURY SERVICES PLC TOTAL | 11,534 | ||||
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
BANK OF BERMUDA NY
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) |
NEW YORK, NY |
N/A
|
- - H - - | 0 |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
HOUSEHOLD BK SB NA
(NAT - NATIONAL BANK) |
LAS VEGAS, NV |
N/A
|
- - - - - | 4,236 |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
HSBC B&TC DE NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER) |
WILMINGTON, DE |
N/A
|
- - - - - | 10 |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
HSBC BK USA
(SMB - STATE MEMBER BANK) |
BUFFALO, NY |
N/A
|
- - H - X | 110,305 |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
HSBC INTL FNC CORP DE
(EDI - EDGE CORP-INVESTMENT) |
WILMINGTON, DE |
N/A
|
- - - - - | 0 |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
HSBC PRIVATE BK INTL
(EDB - EDGE CORP-BANKING) |
MIAMI, FL |
N/A
|
- - - - X | 0 |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
MARINE MIDLAND OVERSEAS CORP
(AGI - AGREEMENT CORP-INVESTMENT) |
WILMINGTON, DE |
N/A
|
- - - - - | 0 |
HSBC HOLDINGS PLC TOTAL | 114,551 | ||||
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 | 576 |
LLOYDS TSB BANK PLC
(FBO - UNITED KINGDOM) |
LLOYDS TSB BK PLC NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM) |
- G - - X | 7,509 |
LLOYDS TSB BANK PLC TOTAL | 8,085 | ||||
MERRILL LYNCH INTL BK
(FBK - UNITED KINGDOM) |
MERRILL LYNCH INTL NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
MERRILL LYNCH INTL BK TOTAL | 0 | ||||
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM) |
BOSTON TR & INVESTMENT MNGT CO
(NMB - STATE NON-MEMBER BANK) |
BOSTON, MA |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - - - - | 44 |
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) |
- - - - - | 1,276 |
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) |
- - - - - | 8,359 |
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) |
- - - - - | 3,763 |
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) |
- - - - - | 29,630 |
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) |
- - - - - | 28,375 |
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 - - | 11,195 |
RBSG INTERNATIONAL HOLDINGS LIMITED TOTAL | 82,642 | ||||
ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND REP OFF
(REP - REPRESENTATIVE OFFICE) |
BOSTON, MA |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
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 | 23,536 |
ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM) |
ROYAL BK SCOTLAND CHGO REP I
(REP - REPRESENTATIVE OFFICE) |
CHICAGO, IL |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM) |
ROYAL BK SCOTLAND CHGO REP II
(REP - REPRESENTATIVE OFFICE) |
CHICAGO, IL |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
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 SF REP OFF
(REP - REPRESENTATIVE OFFICE) |
SAN FRANCISCO, CA |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
ROYAL BANK OF SCOTLAND PLC, THE TOTAL | 23,536 | ||||
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 - - - | 7,539 |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED OVERSEAS IN
(EDI - EDGE CORP-INVESTMENT) |
PASADENA, CA |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H - - | 4 |
STANDARD CHARTERED BANK TOTAL | 7,548 | ||||
UNITED KINGDOM TOTAL | 290,723 |
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 | 1,095 |
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY TOTAL | 1,095 | ||||
URUGUAY TOTAL | 1,095 |
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 - - - - | 34 |
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 | 346 |
BANCO INDUSTRIAL DE VENEZUELA, C.A. TOTAL | 380 | ||||
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 | 70 |
BANCO MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA) |
BANCO MERCANTIL BANCO NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA) |
- - - - X | 37 |
BANCO MERCANTIL, C.A. (BANCO UNIVERSAL) TOTAL | 107 | ||||
CORP BANCA C.A. BANCO UNIVERSAL
(FBO - VENEZUELA) |
CORP BANCA CA BANCO UNIV NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
INTERNATIONAL FINANCIAL INVESTMENTS HOLDINGS INC.
(FBO - BRITISH VIRGIN ISLANDS) |
- - H - X | 429 |
CORP BANCA C.A. BANCO UNIVERSAL TOTAL | 429 | ||||
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA) |
COMMERCEBANK NA
(NAT - NATIONAL BANK) |
CORAL GABLES, FL |
N/A
|
- - H - X | 3,445 |
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 | 3,451 | ||||
VENEZOLANO DE CREDITO SA
(FBK - VENEZUELA) |
VENEZOLANO DE CR MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE) |
MIAMI, FL |
N/A
|
- - - - - | 0 |
VENEZOLANO DE CREDITO SA TOTAL | 0 | ||||
VENEZUELA TOTAL | 4,367 |
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)