|
|
U.S. Offices of Foreign Banking Organizations
by Type of U.S. Office
(amounts are in millions)
March 31, 2019
U.S. OFFICE TYPE: AGREEMENT CORP-INVESTMENT
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| CAPITAL ST HOLDS LLC | WILMINGTON, DE |
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
N/A
|
- - - - - | 0 |
| CAPITAL ST REIT HOLDS LLC | WILMINGTON, DE |
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
N/A
|
- - - - - | 1,368 |
| AGREEMENT CORP-INVESTMENT TOTAL | 1,368 | ||||
U.S. OFFICE TYPE: EDGE CORP-BANKING
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BANCO ITAU INTL | MIAMI, FL |
ITAU BBA INTERNATIONAL PLC
(FBK - UNITED KINGDOM) |
ITAUSA - INVESTIMENTOS ITAU S.A.
(FHF - BRAZIL) |
- - H - X | 1,783 |
| BANCO SANTANDER INTL | MIAMI, FL |
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
N/A
|
- - - - X | 6,210 |
| HSBC PRIVATE BK INTL | MIAMI, FL |
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - X | 0 |
| STANDARD CHARTERED BK INTL AME | NEW YORK, NY |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - - - X | 46 |
| EDGE CORP-BANKING TOTAL | 8,039 | ||||
U.S. OFFICE TYPE: EDGE CORP-INVESTMENT
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| HSBC INTL FNC CORP DE | WILMINGTON, DE |
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| STANDARD CHARTERED OVERSEAS IN | SAN FRANCISCO, CA |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H - - | 0 |
| EDGE CORP-INVESTMENT TOTAL | 0 | ||||
U.S. OFFICE TYPE: INSURED FEDERAL BRANCH
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BANK OF CHINA NY BR | NEW YORK, NY |
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - H - X | 41,015 |
| BANK OF CHINA QUEENS BR | FLUSHING, NY |
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - H - - | 0 |
| BANK OF EAST ASIA NY BR | NEW YORK, NY |
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG) |
N/A
|
- - H - - | 2,691 |
| METROPOLITAN B&TC NY BR | NEW YORK, NY |
METROPOLITAN BANK & TRUST COMPANY
(FBO - PHILIPPINES) |
N/A
|
- - H - X | 38 |
| INSURED FEDERAL BRANCH TOTAL | 43,744 | ||||
U.S. OFFICE TYPE: INSURED STATE BRANCH
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BANK HAPOALIM BM NY BR | NEW YORK, NY |
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
ETERNITY FOUR-A TRUST
(FHF - UNITED STATES) |
- G H - X | 7,657 |
| BANK OF BARODA NY BR | NEW YORK, NY |
BANK OF BARODA
(FBO - INDIA) |
N/A
|
- G H - - | 10,260 |
| BANK OF INDIA NY BR | NEW YORK, NY |
BANK OF INDIA
(FBO - INDIA) |
N/A
|
- - H - - | 5,409 |
| MIZRAHI TEFAHOT BK LA BR | LOS ANGELES, CA |
MIZRAHI TEFAHOT BANK LTD.
(FBO - ISRAEL) |
M.W.Z. (HOLDINGS) LTD.
(FBO - ISRAEL) |
- - H - X | 2,250 |
| STATE BANK INDIA CHICAGO BR | CHICAGO, IL |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G - - - | 2,130 |
| STATE BK OF INDIA NY BR | NEW YORK, NY |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G H - - | 11,532 |
| INSURED STATE BRANCH TOTAL | 39,238 | ||||
U.S. OFFICE TYPE: NATIONAL BANK
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BMO HARRIS BK NA | CHICAGO, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 122,895 |
| BMO HARRIS CENT NA | ROSELLE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 8 |
| CITY NB | LOS ANGELES, CA |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 51,849 |
| CITY NB OF FL | MIAMI, FL |
BANCO DE CREDITO E INVERSIONES S.A.
(FBH - CHILE) |
EMPRESAS JUAN YARUR SPA
(FBH - CHILE) |
- - H - - | 14,783 |
| DESJARDINS BK NA | HALLANDALE, FL |
FEDERATION DES CAISSES DESJARDINS DU QUEBEC
(FHF - CANADA) |
DESJARDINS GROUP, THE
(FHF - CANADA) |
- - H - - | 219 |
| HSBC BK USA NA | TYSONS, VA |
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - X | 177,494 |
| HSBC TC DE NA | WILMINGTON, DE |
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 56 |
| INDUSTRIAL & CMRL BK | NEW YORK, NY |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
(FBH - CHINA, PEOPLES REPUBLIC OF) |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - H - - | 2,969 |
| KEB HANA BK USA NA | NEW YORK, NY |
KEB HANA BANK
(FBH - KOREA, SOUTH) |
HANA FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH) |
- - H - - | 216 |
| MUFG UNION BK NA | SAN FRANCISCO, CA |
MUFG BANK, LTD.
(FHF - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - X | 133,366 |
| NATBANK NA | HOLLYWOOD, FL |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 171 |
| RABOBANK NA | ROSEVILLE, CA |
COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 13,445 |
| RBC BK GA NA | ATLANTA, GA |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 4,936 |
| SANTANDER BK NA | WILMINGTON, DE |
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
N/A
|
- - - - - | 78,689 |
| T D BK NA | WILMINGTON, DE |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - - - - | 301,450 |
| T D BK USA NA | WILMINGTON, DE |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - - - - | 18,986 |
| NATIONAL BANK TOTAL | 921,532 | ||||
U.S. OFFICE TYPE: NON-DEPOSITORY TRUST CO-MEMBER
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| CIBC NAT TC | ATLANTA, GA |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- - - - - | 246 |
| DEUTSCHE BK NAT TC | LOS ANGELES, CA |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 278 |
| DEUTSCHE BK TC NA | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - - | 145 |
| NON-DEPOSITORY TRUST CO-MEMBER TOTAL | 669 | ||||
U.S. OFFICE TYPE: NON-DEPOSITORY TRUST CO-NON-MEMBER
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BMO DE TC | GREENVILLE, DE |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| CIBC DE TC | WILMINGTON, DE |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| DWS TC | SALEM, NH |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 0 |
| RBC TC DELAWARE | WILMINGTON, DE |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| T D AMERITRADE TC | DENVER, CO |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| UBS ASSET MGMT TC | CHICAGO, IL |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - - - - | 0 |
| NON-DEPOSITORY TRUST CO-NON-MEMBER TOTAL | 0 | ||||
U.S. OFFICE TYPE: REPRESENTATIVE OFFICE
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ABN AMRO BK NV 100 PARK AVE RE | NEW YORK, NY |
ABN AMRO BK NV
(FBK - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| AOZORA BK NY REP OFF | NEW YORK, NY |
AOZORA BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| BANCO BILBAO VIZCAY SF REP OFF | SAN FRANCISCO, CA |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FHF - SPAIN) |
N/A
|
- - - - - | 0 |
| BANCO DE SABADELL NY REP OFF | NEW YORK, NY |
BANCO DE SABADELL, S.A.
(FBO - SPAIN) |
N/A
|
- - - - - | 0 |
| BANCO DO BRASIL SA BANCO DO BR | ORLANDO, FL |
BANCO DO BRASIL S.A.
(FHF - BRAZIL) |
N/A
|
- - - - - | 0 |
| BANCO FINANCIERA CMRL HONDUREN | CORAL GABLES, FL |
BANCO FINANCIERA COMERICAL HON
(FBK - HONDURAS) |
N/A
|
- - - - - | 0 |
| BANCO SANTANDER PALO ALTO REP | PALO ALTO, CA |
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
N/A
|
- - - - - | 0 |
| BANK HAPOALIM BEV HILL REP OFF | WEST HOLLYWOOD, CA |
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
ETERNITY FOUR-A TRUST
(FHF - UNITED STATES) |
- - - - - | 0 |
| BANK HAPOALIM BM LA REP OFF | LOS ANGELES, CA |
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
ETERNITY FOUR-A TRUST
(FHF - UNITED STATES) |
- - - - - | 0 |
| BANK HAPOALIM BM NJ REP OFF | WOODCLIFF LAKE, NJ |
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
ETERNITY FOUR-A TRUST
(FHF - UNITED STATES) |
- - - - - | 0 |
| BANK HAPOALIM MIAMI REP OFFICE | MIAMI, FL |
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
ETERNITY FOUR-A TRUST
(FHF - UNITED STATES) |
- - - - X | 0 |
| BANK OF FUKUOKA NY REP OFF | NEW YORK, NY |
BANK OF FUKUOKA
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| BANK OF IRELAND CA REP OFF | IRVINE, CA |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND) |
BANK OF IRELAND GROUP PLC
(FHF - IRELAND) |
- - - - - | 0 |
| BANK OF NOVA SCOTIA MIAMI REP | MIAMI, FL |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| BANK OF TW SILICON VALLEY REP | SAN JOSE, CA |
BANK OF TAIWAN
(FBO - TAIWAN) |
TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - H - - | 0 |
| BANK OF YOKOHAMA NY REP OFF | NEW YORK, NY |
BANK OF YOKOHAMA
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| BANQUE CENTRALE POPULAIRE WASH | WASHINGTON, DC |
BANQUE CENTRALE POPULAIRE
(FBK - MOROCCO (OTHER)) |
N/A
|
- - - - - | 0 |
| BANQUE SYZ SA MIAMI REP OFFICE | MIAMI, FL |
BANQUE SYZ SA
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| BANQUE TRANSATLANTIQUE NY REP | NEW YORK, NY |
BANQUE TRANSATLANTIQUE
(FBK - FRANCE) |
N/A
|
- - - - - | 0 |
| BNP PARIBAS DALLAS REP OFF | DALLAS, TX |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - - - - | 0 |
| BNP PARIBAS LOS ANG REP OFF | LOS ANGELES, CA |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - H - - | 0 |
| BRADESCO MIAMI REP OFF | MIAMI, FL |
BANCO BRADESCO S.A.
(FHF - BRAZIL) |
BBD PARTICIPACOES S.A.
(FBO - BRAZIL) |
- - - - - | 0 |
| CAIXA ECENOMICA FED NJ REP OFF | JERSEY CITY, NJ |
CAIXA ECONOMICAL FED
(FBK - BRAZIL) |
N/A
|
- - - - - | 0 |
| CAIXA ECONOMICA NJ REP OFFICE | NEWARK, NJ |
CAIXA ECONOMICA MONTEPIO GERAL
(FBK - PORTUGAL) |
N/A
|
- - - - - | 0 |
| CAIXABANK SA NY REP OFF | NEW YORK, NY |
CAIXABANK SA
(FBK - SPAIN) |
N/A
|
- - - - - | 0 |
| CANADIAN IMPER BK HOUS REP OFF | HOUSTON, TX |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| CANADIAN IMPL BK MENLO REP OFF | MENLO PARK, CA |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| CANADIAN IMPL BK NPB REP OFF | NEWPORT BEACH, CA |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| CHINA MERCHANTS BK NY REP OFF | NEW YORK, NY |
CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF) |
CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - H - - | 0 |
| CHONG HING BK SF REP OFF | SAN FRANCISCO, CA |
CHONG HING BK
(FBK - HONG KONG) |
N/A
|
- - - - - | 0 |
| CHUGOKU BK NY REP OFF | NEW YORK, NY |
CHUGOKU BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| CIBC AUSTIN TX REP OFF | AUSTIN, TX |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| CIBC DENVER REP OFF | DENVER, CO |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| CIBC RESTON REP OFF | RESTON, VA |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| CLEARSTREAM BK NY REP OFF | NEW YORK, NY |
CLEARSTREAM INTL SA
(FBK - LUXEMBOURG) |
N/A
|
- - - - - | 0 |
| COOP RABOBANK ATL REP OFF | ATLANTA, GA |
COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| CREDIT AGRICOLE HOU REP OFF | HOUSTON, TX |
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE) |
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE) |
- - - - - | 0 |
| CREDIT SUISSE LA REP OFF | LOS ANGELES, CA |
CREDIT SUISSE AG
(FHF - SWITZERLAND) |
CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND) |
- - H - - | 0 |
| CREDIT SUISSE SF REP OFF | SAN FRANCISCO, CA |
CREDIT SUISSE AG
(FHF - SWITZERLAND) |
CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND) |
- - H - - | 0 |
| CTBC BK CO LOS ANGELES REP OFF | CITY OF INDUSTRY, CA |
CTBC BANK CO., LTD.
(FBH - TAIWAN) |
CTBC FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - - - - | 0 |
| DBS BK LOS ANGELES REP OFF | LOS ANGELES, CA |
DBS BK
(FBK - SINGAPORE) |
N/A
|
- - - - - | 0 |
| DEKABANK DEUTSCHE GIROZENTRALE | NEW YORK, NY |
DEKABANK DEUTSCHE GIROZENTRALE
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
| DEUTSCHE BK AG JACKSONVILL REP | JACKSONVILLE, FL |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 0 |
| DEUTSCHE PFANDBRIEFBANK AG NY | NEW YORK CITY, NY |
DEUTSCHE PFANDBRIEFBANK AG
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
| DNB BK ASA HOUSTON REP OFF | HOUSTON, TX |
DNB BANK ASA
(FHF - NORWAY) |
DNB ASA
(FHF - NORWAY) |
- - - - - | 0 |
| DNB BK ASA PALO ALTO REP OFF | PALO ALTO, CA |
DNB BANK ASA
(FHF - NORWAY) |
DNB ASA
(FHF - NORWAY) |
- - - - - | 0 |
| DVB BK AG NY REP OFF | NEW YORK, NY |
DVB BK SE
(FBK - GERMANY) |
ZWEITE DZ BETEILIGUNGS GMBH &
(FBO - GERMANY) |
- - - - - | 0 |
| EUROCLEAR BK NY REP | NEW YORK, NY |
EUROCLEAR BK SA
(FBK - BELGIUM) |
N/A
|
- - - - - | 0 |
| EXPORT-IMPORT BK KO NY REP OFF | NEW YORK, NY |
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, SOUTH) |
N/A
|
- - - - - | 0 |
| GOVERNOR & CO BK IRE NY REP OF | NEW YORK, NY |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND) |
BANK OF IRELAND GROUP PLC
(FHF - IRELAND) |
- - H - - | 0 |
| GOVERNOR CO BK IRE CHI REP OFF | CHICAGO, IL |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND) |
BANK OF IRELAND GROUP PLC
(FHF - IRELAND) |
- - - - - | 0 |
| HOKURIKU BK NY REP OFF | NEW YORK, NY |
HOKURIKU BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| ING BANK NV DALLAS REP OFFICE | DALLAS, TX |
ING BK NV
(FBK - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| ING BK NV NY REP OFF | NEW YORK, NY |
ING BK NV
(FBK - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| INTESA SANPAOLO SPA DC REP OFF | WASHINGTON, DC |
INTESA SANPAOLO S.P.A.
(FBO - ITALY) |
N/A
|
- - - - - | 0 |
| JAMAICA NAT TAMARAC REP OFF | TAMARAC, FL |
JN BK
(FBK - JAMAICA) |
N/A
|
- - - - - | 0 |
| JOINT STK CO ST EX IM REP OFF | NEW YORK, NY |
JOINT STOCK CO ST EXPORT IMPOR
(FBK - UKRAINE) |
N/A
|
- - - - - | 0 |
| JOYO BK NY REP OFF | NEW YORK, NY |
JOYO BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| KASIKORNBANK PLC LA REP OFF | LOS ANGELES, CA |
KASIKORNBANK PUBLIC CO
(FBK - THAILAND) |
N/A
|
- - - - - | 0 |
| KFW-IPEX-BANK NY REP OFF | NEW YORK, NY |
KFW IPEX - BANK GMBH
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
| LLOYDS BK PLC NY REP OFF | NEW YORK, NY |
LLOYDS BK PLC
(FBK - UNITED KINGDOM) |
LLOYDS BKG GRP PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| MACQUARIE BANK HOU REP OFF | HOUSTON, TX |
MACQUARIE BK
(FBK - AUSTRALIA) |
N/A
|
- - - - - | 0 |
| MACQUARIE BK CHICAGO REP OFF | CHICAGO, IL |
MACQUARIE BK
(FBK - AUSTRALIA) |
N/A
|
- - - - - | 0 |
| MACQUARIE BK NY REP OFF | NEW YORK, NY |
MACQUARIE BK
(FBK - AUSTRALIA) |
N/A
|
- - - - - | 0 |
| MIZUHO BANK DC REP OFF | WASHINGTON, DC |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
| MIZUHO BK - ATL REP OFF | ATLANTA, GA |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
| MIZUHO BK HARBORSIDE REP | JERSEY CITY, NJ |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
| MIZUHO BK HOUSTON REP OFF | HOUSTON, TX |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
| MIZUHO BK ISELIN REP OFF | ISELIN, NJ |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
| MIZUHO BK LTD DAL REP OFFICE | PLANO, TX |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
| MIZUHO BK SF REP OFF | SAN FRANCISCO, CA |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
| MIZUHO BK SI REP OFF | STATEN ISLAND, NY |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - - | 0 |
| MUFG BK ATL CORP BKG REP OFF | ATLANTA, GA |
MUFG BANK, LTD.
(FHF - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
| MUFG BK KY CORP BKG REP OFF | FLORENCE, KY |
MUFG BANK, LTD.
(FHF - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
| MUFG BK MN CORP BANK REP OFF | MINNETONKA, MN |
MUFG BANK, LTD.
(FHF - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
| MUFG BK NJ REP OFF | JERSEY CITY, NJ |
MUFG BANK, LTD.
(FHF - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
| MUFG BK SAN FRANCISCO REP OFF | SAN FRANCISCO, CA |
MUFG BANK, LTD.
(FHF - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - X | 0 |
| MUFG BK SEATTLE CORP REP OFF | SEATTLE, WA |
MUFG BANK, LTD.
(FHF - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - X | 0 |
| MUFG BK WA DC REP OFF | WASHINGTON, DC |
MUFG BANK, LTD.
(FHF - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
| NATIXIS HOU REP | HOUSTON, TX |
NATIXIS
(FHF - FRANCE) |
BPCE
(FHF - FRANCE) |
- - - - - | 0 |
| NATIXIS LOS ANGELES REP OFF | LOS ANGELES, CA |
NATIXIS
(FHF - FRANCE) |
BPCE
(FHF - FRANCE) |
- - - - - | 0 |
| RABOBANK NEDERLAND CHICAGO REP | CHICAGO, IL |
COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| RABOBANK SAN FRANCISCO REP OFF | SAN FRANCISCO, CA |
COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| RBC INV SVCS BK SA REP OFF | NEW YORK, NY |
RBC INV SVCS BK SA
(FBK - LUXEMBOURG) |
ROYAL BK OF CANADA
(FHF - CANADA) |
- - - - - | 0 |
| ROYAL BANK JERSEY CITY REP OFF | JERSEY CITY, NJ |
ROYAL BK OF SCOTLAND NV
(FBK - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| ROYAL BK CANADA HOUS REP OFF | HOUSTON, TX |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| ROYAL BK OF CANADA DE REP OFF | WILMINGTON, DE |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| ROYAL BK OF SCOTLAND REP OFF | STAMFORD, CT |
ROYAL BK OF SCOTLAND PLC
(FBK - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| SHINKIN CENTRAL BK NY REP OF | NEW YORK, NY |
SHINKIN CENTRAL BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| SOCIETE GENERALE ATL REP OFF | ATLANTA, GA |
SOCIETE GENERALE
(FHF - FRANCE) |
N/A
|
- - - - - | 0 |
| SOCIETE GENERALE HOUS REP OFF | HOUSTON, TX |
SOCIETE GENERALE
(FHF - FRANCE) |
N/A
|
- - - - - | 0 |
| SOCIETE GENERALE IRV REP OFF | IRVINE, CA |
SOCIETE GENERALE
(FHF - FRANCE) |
N/A
|
- - - - - | 0 |
| STANDARD BK SOUTH A NY REP OFF | NEW YORK, NY |
STANDARD BK OF SOUTH AFRICA
(FBK - SOUTH AFRICA) |
N/A
|
- - - - - | 0 |
| STANDARD CHARTERED BK HOU REP | HOUSTON, TX |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - - - - | 0 |
| STATE BK OF INDIA WA REP OFF | WASHINGTON, DC |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- - - - - | 0 |
| STD CHARTERED BK WA DC REP OFF | WASHINGTON, DC |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - - - - | 0 |
| STNDRD CHRTRD NEWARK REP OFF | NEWARK, NJ |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - - - - | 0 |
| SUMITOMO MITSUI BC CHICAGO REP | CHICAGO, IL |
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN) |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
| SUMITOMO MITSUI BC DAL REP | DALLAS, TX |
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN) |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
| SUMITOMO MITSUI BKG CORP REP | JERSEY CITY, NJ |
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN) |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
| SUMITOMO MITSUI BKG CORP REP | WHITE PLAINS, NY |
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN) |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
| SUMITOMO MITSUI BKG HOU REP | HOUSTON, TX |
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN) |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
| SUMITOMO SILICON VLY REP OFF | MENLO PARK, CA |
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN) |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - - | 0 |
| UBS AG TAMPA BR | NEWPORT BEACH, CA |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - - - - | 0 |
| UBS AG TAMPA BR CENTURY LPO | CENTURY CITY, CA |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - - - - | 0 |
| UBS AG TAMPA BR NY 1251 LPO | NEW YORK, NY |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - - - - | 0 |
| UBS AG TAMPA BR SEATTLE WI LPO | SEATTLE, WA |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - - - - | 0 |
| UBS AG TAMPA BR SF BR LPO | SAN FRANCISCO, CA |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - - - - | 0 |
| UBS AG TAMPA BR WESTORT LPO | WESTPORT, CT |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - H - - | 0 |
| UBS AG TAMPA BR 1285 AVE LPO | NEW YORK, NY |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - - - - | 0 |
| UBS AG TAMPA 8TH ST REP OFF | MINNEAPOLIS, MN |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - - - - | 0 |
| UBS AG UBS AG TAMPA BR | CINCINNATI, OH |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - - - - | 0 |
| UBS AG UBS AG TAMPA BR LA LPO | LOS ANGELES, CA |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - - - - | 0 |
| UBS AG UBS AG TAMPA BR OFF | PARAMUS, NJ |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - - - - | 0 |
| UBS AG UBS AG TAMPA BR PHIL | PHILADELPHIA, PA |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - - - - | 0 |
| UBS AG UBS AG TAMPA BR STAM | STAMFORD, CT |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - H - - | 0 |
| UBS AG WEEHAWKEN LPO REP | WEEHAWKEN, NJ |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - - - - | 0 |
| UNIONE DI BANCHE ITALIANE | NEW YORK, NY |
UNIONE DI BANCHE ITALIANE SCPA
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| VICTORIA MUT BLDG MIAMI REP OF | MIAMI, FL |
VICTORIA MUT BLDG SOCIETY
(FBK - JAMAICA) |
N/A
|
- - - - - | 0 |
| VICTORIA MUT BLDG S NY REP OFF | BROOKLYN, NY |
VICTORIA MUT BLDG SOCIETY
(FBK - JAMAICA) |
N/A
|
- - - - - | 0 |
| REPRESENTATIVE OFFICE TOTAL | 0 | ||||
U.S. OFFICE TYPE: STATE MEMBER BANK
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BBVA USA | BIRMINGHAM, AL |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FHF - SPAIN) |
N/A
|
- - - - - | 92,635 |
| DEUTSCHE BK TC AMERICAS | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - - | 41,738 |
| MIZUHO BK USA | NEW YORK, NY |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - X | 6,118 |
| STATE MEMBER BANK TOTAL | 140,491 | ||||
U.S. OFFICE TYPE: STATE NON-MEMBER BANK
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BANCO DO BRASIL AMERS | MIAMI, FL |
BANCO DO BRASIL S.A.
(FHF - BRAZIL) |
N/A
|
- - - - - | 662 |
| BANK LEUMI USA | NEW YORK, NY |
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL) |
N/A
|
- - - - X | 6,973 |
| BANK OF THE WEST | SAN FRANCISCO, CA |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - H - - | 88,165 |
| BARCLAYS BK DE | WILMINGTON, DE |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 34,532 |
| BRICKELL BK | MIAMI, FL |
BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL) |
ESPIRITO SANTO CONTROL S.A.
(FBH - LUXEMBOURG) |
- - - - X | 440 |
| CIBC BK USA | CHICAGO, IL |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- - - - - | 30,180 |
| CTBC BK CORP USA | LOS ANGELES, CA |
CTBC BANK CO., LTD.
(FBH - TAIWAN) |
CTBC FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - - - - | 3,523 |
| DEUTSCHE BK TC DE | WILMINGTON, DE |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 307 |
| EVERTRUST BK | PASADENA, CA |
O-BANK CO., LTD.
(FBH - TAIWAN) |
N/A
|
- - H - - | 910 |
| FIRST CMRL BK USA | ALHAMBRA, CA |
FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN) |
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - H - - | 574 |
| ISRAEL DISCOUNT BK OF NY | NEW YORK, NY |
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL) |
N/A
|
- - H - X | 9,459 |
| MANUFACTURERS BK | LOS ANGELES, CA |
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN) |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - - | 4,282 |
| SHINHAN BK AMER | NEW YORK, NY |
SHINHAN BANK
(FBH - KOREA, SOUTH) |
SHINHAN FINANCIAL GROUP CO., LTD.
(FHF - KOREA, SOUTH) |
- - H - - | 1,469 |
| STATE BK OF INDIA CA | LOS ANGELES, CA |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- - - - - | 779 |
| SUMITOMO MITSUI TR BK USA | HOBOKEN, NJ |
SUMITOMO MITSUI TRUST BANK, LIMITED
(FBH - JAPAN) |
SUMITOMO MITSUI TRUST HOLDINGS, INC.
(FBH - JAPAN) |
- - - - - | 3,350 |
| UBS BK USA | SALT LAKE CITY, UT |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - - - - | 56,922 |
| WOORI AMER BK | NEW YORK, NY |
WOORI BANK
(FBH - KOREA, SOUTH) |
WOORI FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH) |
- - H - - | 1,984 |
| STATE NON-MEMBER BANK TOTAL | 244,511 | ||||
U.S. OFFICE TYPE: UNINSURED FEDERAL AGENCY
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ARAB BK PLC NY AGY | NEW YORK, NY |
ARAB BANK PLC
(FBO - JORDAN) |
N/A
|
- - H - - | 25 |
| MUFG BK DALLAS AGY | DALLAS, TX |
MUFG BANK, LTD.
(FHF - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
| MUFG BK HOUSTON AGY | HOUSTON, TX |
MUFG BANK, LTD.
(FHF - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
| UNINSURED FEDERAL AGENCY TOTAL | 25 | ||||
U.S. OFFICE TYPE: UNINSURED FEDERAL BRANCH
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ARAB BKG CORP NY BR | NEW YORK, NY |
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) |
N/A
|
- - H - X | 1,184 |
| AUSTRALIA & NEW ZEALAND NY BR | NEW YORK, NY |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FHF - AUSTRALIA) |
N/A
|
- - H - X | 29,282 |
| BANCO BRADESCO SA NY BR | NEW YORK, NY |
BANCO BRADESCO S.A.
(FHF - BRAZIL) |
BBD PARTICIPACOES S.A.
(FBO - BRAZIL) |
- - H - X | 1,317 |
| BANCO DO ESTADO DO RI MIAMI BR | MIAMI, FL |
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
(FBO - BRAZIL) |
N/A
|
- - - L - | 29 |
| BANCO REPUBLICA ORIENTAL NY BR | NEW YORK, NY |
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY) |
N/A
|
- - H - X | 2,558 |
| BANGKOK BK PUBLIC CO NY BR | NEW YORK, NY |
BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- G - L X | 669 |
| BANK EAST ASIA NY WHOLESALE BR | NEW YORK, NY |
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG) |
N/A
|
- - H - - | 337 |
| BANK OF CHINA CHICAGO BR | CHICAGO, IL |
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - - - X | 3,562 |
| BANK OF CHINA LA BR | LOS ANGELES, CA |
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - - L X | 7,572 |
| BANK OF CMNTNS NY BR | NEW YORK, NY |
BANK OF COMMUNICATIONS CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - H - X | 6,070 |
| BANK OF CMNTNS SF BR | SAN FRANCISCO, CA |
BANK OF COMMUNICATIONS CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - L X | 99 |
| BANK OF E ASIA LA BR | ALHAMBRA, CA |
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG) |
N/A
|
- - - L - | 1,457 |
| BAYERISCHE LANDESBANK NY BR | NEW YORK, NY |
BAYERISCHE LANDESBANK
(FBO - GERMANY) |
SPARKASSENVERBAND BAYERN
(FBO - GERMANY) |
- - H - X | 13,860 |
| CHINA CITIC BK INTL LA BR | ALHAMBRA, CA |
CHINA CITIC BANK INTERNATIONAL LIMITED
(FBO - HONG KONG) |
CITIC GROUP CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - - L - | 521 |
| CHINA CITIC BK INTL NY BR | NEW YORK, NY |
CHINA CITIC BANK INTERNATIONAL LIMITED
(FBO - HONG KONG) |
CITIC GROUP CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - H - X | 637 |
| CMB WING LUNG BK LA BR | NEWPORT BEACH, CA |
CMB WING LUNG BANK LIMITED
(FBO - HONG KONG) |
CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - H - - | 345 |
| CMB WING LUNG BK SF BR | SAN FRANCISCO, CA |
CMB WING LUNG BANK LIMITED
(FBO - HONG KONG) |
CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - H - - | 84 |
| COMMONWEALTH BK OF AUS NY BR | NEW YORK, NY |
COMMONWEALTH BANK OF AUSTRALIA
(FHF - AUSTRALIA) |
N/A
|
- - H - X | 10,246 |
| ERSTE GROUP BK NY BR | NEW YORK, NY |
ERSTE GROUP BANK AG
(FBO - AUSTRIA) |
DIE ERSTE OSTERREICHISCHE SPAR-CASSE PRIVATSTIFTUNG
(FBO - AUSTRIA) |
- - H - X | 5,815 |
| FEDERATION DES CAISSES FL BR | HALLANDALE, FL |
FEDERATION DES CAISSES DESJARDINS DU QUEBEC
(FHF - CANADA) |
DESJARDINS GROUP, THE
(FHF - CANADA) |
- - H L - | 116 |
| FIRST ABU DHABI BK USA N WA BR | WASHINGTON, DC |
FIRST ABU DHABI BANK USA N.V.
(FBO - CURACAO, BONAIRE, SABA, ST. MARTIN & ST.) |
FIRST ABU DHABI BANK PJSC
(FBO - UNITED ARAB EMIRATES) |
- - H - X | 6,390 |
| GULF INTL BK NY BR | NEW YORK, NY |
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN) |
N/A
|
- - H - X | 619 |
| GULF INTL BK UK NY BR | NEW YORK, NY |
GULF INTERNATIONAL BANK (UK) LIMITED
(FBO - UNITED KINGDOM) |
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN) |
- - H - X | 658 |
| ICICI BK NY BR | NEW YORK, NY |
ICICI BANK LIMITED
(FBO - INDIA) |
N/A
|
- - H - - | 2,417 |
| ITAU CORPBANCA NY BR | NEW YORK, NY |
ITAU CORPBANCA
(FBO - CHILE) |
SILVER SUN LIMITED
(FBO - BRITISH VIRGIN ISLANDS) |
- - H - X | 1,389 |
| MITSUBISHI UFJ TR & BKG NY BR | NEW YORK, NY |
MITSUBISHI UFJ TRUST AND BANKING CORPORATION
(FBO - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- G H - X | 16,194 |
| MUFG BK CHICAGO BR | CHICAGO, IL |
MUFG BANK, LTD.
(FHF - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- G - - - | 3,868 |
| MUFG BK LOS ANGELES BR | LOS ANGELES, CA |
MUFG BANK, LTD.
(FHF - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - X | 9,879 |
| MUFG BK NY BR | NEW YORK, NY |
MUFG BANK, LTD.
(FHF - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- G - - X | 140,396 |
| MUFG BK SECONDARY NY BR | NEW YORK, NY |
MUFG BANK, LTD.
(FHF - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
| NATIONAL AUSTRALIA BK NY BR | NEW YORK, NY |
NATIONAL AUSTRALIA BANK LIMITED
(FHF - AUSTRALIA) |
N/A
|
- - H - X | 24,338 |
| NATIONAL BK KUWAIT SAK NY BR | NEW YORK, NY |
NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT) |
N/A
|
- - H - X | 3,724 |
| NATIONAL BK OF PAKISTAN WA BR | WASHINGTON, DC |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
N/A
|
- - - L X | 43 |
| ROYAL BK CAN THRE WRLD FNCL BR | NEW YORK, NY |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - H - - | 120,426 |
| ROYAL BK OF CANADA HUDSON BR | JERSEY CITY, NJ |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| ROYAL BK OF CANADA NY BR | NEW YORK, NY |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - H - X | 3,034 |
| SHANGHAI CMRL BK NY BR | NEW YORK, NY |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN) |
- - - L - | 1,655 |
| TORONTO-DOMINION BK NY BR | NEW YORK, NY |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - H - X | 30,081 |
| UBS AG CHICAGO BR | CHICAGO, IL |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- G - - - | 1 |
| UBS AG LOS ANGELES BR | LOS ANGELES, CA |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- G - - X | 0 |
| UBS AG MIAMI BR | MIAMI, FL |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - - L X | 465 |
| UBS AG NY AVE OF THE AMERS BR | NEW YORK, NY |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - - L - | 0 |
| UBS AG NY 299 PARK AVE BR | NEW YORK, NY |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- G - - X | 0 |
| UBS AG NY 787 7TH AVE WMA BR | NEW YORK, NY |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- G - - X | 8,646 |
| UBS AG SAN FRANCISCO BR | SAN FRANCISCO, CA |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - - - X | 0 |
| UBS AG STAMFORD BR | STAMFORD, CT |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - H - X | 40,990 |
| UBS AG TAMPA BR | JACKSONVILLE, FL |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - - L - | 0 |
| UBS AG 1285 WMA CIO NY BR | NEW YORK, NY |
UBS AG
(FHF - SWITZERLAND) |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - - L - | 0 |
| UNITED BK AFRICA NY BR | NEW YORK, NY |
UNITED BANK FOR AFRICA PLC
(FBO - NIGERIA) |
N/A
|
- - H - X | 173 |
| WESTPAC BKG CORP NY BR | NEW YORK, NY |
WESTPAC BANKING CORPORATION
(FHF - AUSTRALIA) |
N/A
|
- - H - X | 8,163 |
| UNINSURED FEDERAL BRANCH TOTAL | 509,309 | ||||
U.S. OFFICE TYPE: UNINSURED STATE AGENCY
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BANCO DE BOGOTA NY AGY | NEW YORK, NY |
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA) |
LCSA, INC.
(FBO - BRITISH VIRGIN ISLANDS) |
A G H - X | 1,103 |
| BANCO DE BOGOTA SA MIAMI AGY | MIAMI, FL |
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA) |
LCSA, INC.
(FBO - BRITISH VIRGIN ISLANDS) |
A - - - X | 1,217 |
| BANCO DE CREDITO MIAMI AGY | CORAL GABLES, FL |
BANCO DE CREDITO DEL PERU
(FBO - PERU) |
CREDICORP LTD.
(FBO - BERMUDA) |
A - H - X | 343 |
| BANCO DE LA NACION ARG MIA AGY | MIAMI, FL |
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) |
N/A
|
A - - - X | 239 |
| BANCO INTERNACIONAL DE MIA AGY | CORAL GABLES, FL |
BANCO INTERNACIONAL DE COSTA RICA, S.A.
(FBO - PANAMA) |
BANCO DE COSTA RICA
(FBO - COSTA RICA) |
A - H - X | 320 |
| BANCO LATINOAMERICANO NY AGY | WHITE PLAINS, NY |
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
(FBO - PANAMA) |
N/A
|
- - H - X | 1,609 |
| BANCO PICHINCHA CA MIAMI AGY | MIAMI, FL |
BANCO PICHINCHA C.A.
(FBO - ECUADOR) |
N/A
|
A - H - - | 402 |
| BANK OF INDIA SF AGY | SAN FRANCISCO, CA |
BANK OF INDIA
(FBO - INDIA) |
N/A
|
- G - - - | 45 |
| BANK OF MONTREAL-HOUSTON AGY | HOUSTON, TX |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| BANK OF NOVA SCOTIA NY AGY | NEW YORK, NY |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- G - - - | 81,995 |
| BBVA BANCOMER SA HOUSTON AGY | HOUSTON, TX |
BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN
(FBO - MEXICO) |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FHF - SPAIN) |
- - - - X | 6,313 |
| COOPERATIEVE CENTRALE STL AGY | CHESTERFIELD, MO |
COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| CREDIT AGRICOLE CORP MIAMI AGY | MIAMI, FL |
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE) |
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE) |
A - - - X | 762 |
| HUA NAN CMRL BK NY AGY | NEW YORK, NY |
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
HUA NAN FINANCIAL HOLDINGS CO., LTD.
(FBO - TAIWAN) |
- - - - X | 411 |
| KEB HANA BK NY AGY | NEW YORK, NY |
KEB HANA BANK
(FBH - KOREA, SOUTH) |
HANA FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH) |
A G H - X | 1,115 |
| KRUNG THAI BK LA AGY | LOS ANGELES, CA |
KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- - - - X | 130 |
| OVERSEA-CHINES BKG CORP NY AGY | NEW YORK, NY |
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE) |
N/A
|
A - H - X | 10,444 |
| OVERSEA-CHINESE BKG LA AGY | LOS ANGELES, CA |
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE) |
N/A
|
- - - - - | 1,113 |
| P T BK NEGARA INDO PER NY AGY | NEW YORK, NY |
PT. BANK NEGARA INDONESIA (PERSERO) TBK
(FBO - INDONESIA) |
N/A
|
A - H - X | 880 |
| P T BK RAKYAT INDONESIA NY AGY | NEW YORK, NY |
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK
(FBO - INDONESIA) |
N/A
|
- - H - X | 836 |
| RIYAD BK HOU AGY | HOUSTON, TX |
RIYAD BANK
(FBO - SAUDI ARABIA) |
N/A
|
- - H - - | 154 |
| ROYAL BK OF CANADA DAL AGY | DALLAS, TX |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| SOCIETE GENERALE DALLAS AGY | DALLAS, TX |
SOCIETE GENERALE
(FHF - FRANCE) |
N/A
|
- - - - - | 0 |
| STATE BK OF INDIA LA AGY | LOS ANGELES, CA |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G - - - | 856 |
| TORONTO-DOMINION BK HOU AGY | HOUSTON, TX |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| UNITED OVERSEAS BK LA AGY | LOS ANGELES, CA |
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE) |
N/A
|
- - - - - | 2,185 |
| UNITED OVERSEAS BK NY AGY | NEW YORK, NY |
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE) |
N/A
|
- G H - X | 6,399 |
| WOORI BK NY AGY | NEW YORK, NY |
WOORI BANK
(FBH - KOREA, SOUTH) |
WOORI FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH) |
A G H - X | 1,205 |
| UNINSURED STATE AGENCY TOTAL | 120,076 | ||||
U.S. OFFICE TYPE: UNINSURED STATE BRANCH
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ABANCA CORP BANCARIA MIAMI BR | MIAMI, FL |
ABANCA CORPORACION BANCARIA S.A
(FBO - SPAIN) |
N/A
|
- - H L - | 8 |
| AGRICULTURAL BK OF CHINA NY BR | NEW YORK, NY |
AGRICULTURAL BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - H - X | 4,563 |
| ALLIED IRISH BKS NY BR | NEW YORK, NY |
ALLIED IRISH BANKS, P.L.C.
(FBO - IRELAND) |
AIB GROUP PLC
(FBO - IRELAND) |
- G H - - | 982 |
| BANCA MONTE DEI PASCHI NY BR | NEW YORK, NY |
BANCA MONTE DEI PASCHI DI SIENA S.P.A.
(FBO - ITALY) |
N/A
|
- - H - X | 5 |
| BANCO BILBAO VIZCAYA ARG NY BR | NEW YORK, NY |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FHF - SPAIN) |
N/A
|
- - H - X | 6,666 |
| BANCO DAVIVIENDA SA MIAMI BR | MIAMI, FL |
BANCO DAVIVIENDA S.A.
(FBO - COLOMBIA) |
FUNDACION UNIVERSIDAD EXTERNADO DE COLOMBIA
(FBO - COLOMBIA) |
- - H L X | 542 |
| BANCO DE CREDITO E INV MIA BR | MIAMI, FL |
BANCO DE CREDITO E INVERSIONES S.A.
(FBH - CHILE) |
EMPRESAS JUAN YARUR SPA
(FBH - CHILE) |
- - H L X | 3,519 |
| BANCO DE SABADELL SA MIAMI BR | MIAMI, FL |
BANCO DE SABADELL, S.A.
(FBO - SPAIN) |
N/A
|
- - H L - | 6,228 |
| BANCO DEL ESTADO D CHILE NY BR | NEW YORK, NY |
BANCO DEL ESTADO DE CHILE
(FBO - CHILE) |
N/A
|
- - H - X | 5,255 |
| BANCO DO BRASIL SA MIAMI BR | MIAMI, FL |
BANCO DO BRASIL S.A.
(FHF - BRAZIL) |
N/A
|
- - - L X | 1,269 |
| BANCO DO BRASIL SA NY BR | NEW YORK, NY |
BANCO DO BRASIL S.A.
(FHF - BRAZIL) |
N/A
|
- G H - X | 8,937 |
| BANCO NACION ARGENTINA NY BR | NEW YORK, NY |
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) |
N/A
|
- G H - X | 434 |
| BANCO SANTANDER SA NY BR | NEW YORK, NY |
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
N/A
|
- G - - X | 21,587 |
| BANK HAPOALIM AMERICAS TWR BR | NEW YORK, NY |
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
ETERNITY FOUR-A TRUST
(FHF - UNITED STATES) |
- G H - - | 0 |
| BANK HAPOALIM BM PLAZA BR | NEW YORK, NY |
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
ETERNITY FOUR-A TRUST
(FHF - UNITED STATES) |
- - H - X | 1,730 |
| BANK OF MONTREAL CHICAGO BR | CHICAGO, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 67,219 |
| BANK OF MONTREAL NY BR | NEW YORK, NY |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- G - - X | 15 |
| BANK OF NOVA SCOTIA HOU BR | HOUSTON, TX |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- - H - - | 49,725 |
| BANK OF TAIWAN LA BR | LOS ANGELES, CA |
BANK OF TAIWAN
(FBO - TAIWAN) |
TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - H - X | 779 |
| BANK OF TAIWAN NY BR | NEW YORK, NY |
BANK OF TAIWAN
(FBO - TAIWAN) |
TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - - X | 670 |
| BANK SINOPAC LA BR | LOS ANGELES, CA |
BANK SINOPAC COMPANY LIMITED
(FBO - TAIWAN) |
SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FBO - TAIWAN) |
- - H - X | 449 |
| BARCLAYS BK PLC MIAMI BR | MIAMI, FL |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - - L X | 1,483 |
| BARCLAYS BK PLC SEVENTH AVE BR | NEW YORK, NY |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - H - - | 56,873 |
| BNP PARIBAS CHICAGO BR | CHICAGO, IL |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- G - - X | 2,212 |
| BNP PARIBAS EQUITABLE TOWER BR | NEW YORK, NY |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- G - - X | 68,474 |
| BNP PARIBAS FORTIS NY BR | NEW YORK, NY |
BNP PARIBAS FORTIS
(FHF - BELGIUM) |
BNP PARIBAS
(FHF - FRANCE) |
- - H - X | 1,670 |
| BNP PARIBAS SF BR | SAN FRANCISCO, CA |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - H - X | 2,829 |
| CANADIAN IMPERIAL BK CHGO BR | CHICAGO, IL |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- - - L - | 0 |
| CANADIAN IMPERIAL BK NY BR | NEW YORK, NY |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- G H - X | 47,307 |
| CANADIAN IMPERIAL BK NY BR | NEW YORK, NY |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- - H - - | 0 |
| CANARA BK NY BR | NEW YORK, NY |
CANARA BANK
(FBO - INDIA) |
N/A
|
- - H - - | 2,388 |
| CHANG HWA CMRL BK LA BR | LOS ANGELES, CA |
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
TAISHIN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - L X | 621 |
| CHANG HWA CMRL BK NY BR | NEW YORK, NY |
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
TAISHIN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - H - X | 785 |
| CHIBA BK NY BR | NEW YORK, NY |
CHIBA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 3,229 |
| CHINA CONSTRUCTION BK NY BR | NEW YORK, NY |
CHINA CONSTRUCTION BANK CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF) |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - H - X | 15,994 |
| CHINA MERCHANTS BK CO NY BR | NEW YORK, NY |
CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF) |
CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - H - - | 7,941 |
| COMMERZBANK AG NY BR | NEW YORK, NY |
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- G H - X | 9,077 |
| CREDIT AGRICOLE C&I BK CHGO BR | CHICAGO, IL |
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE) |
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE) |
- - - - - | 1 |
| CREDIT AGRICOLE CORPORAT NY BR | NEW YORK, NY |
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE) |
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE) |
- G H - X | 87,557 |
| CREDIT INDUS ET CMRL NY BR | NEW YORK, NY |
CREDIT INDUSTRIEL ET COMMERCIAL
(FBO - FRANCE) |
CAISSE FEDERALE DE CREDIT MUTUEL
(FBO - FRANCE) |
- - H - X | 12,611 |
| CREDIT SUISSE NY BR | NEW YORK, NY |
CREDIT SUISSE AG
(FHF - SWITZERLAND) |
CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND) |
- G - - X | 82,759 |
| CTBC BK CO NY BR | NEW YORK, NY |
CTBC BANK CO., LTD.
(FBH - TAIWAN) |
CTBC FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - H - X | 1,404 |
| DEUTSCHE BK AG NY BR | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - X | 178,179 |
| DEXIA CREDIT LOCAL NY BR | NEW YORK, NY |
DEXIA CREDIT LOCAL
(FBO - FRANCE) |
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
(FBO - BELGIUM) |
- - H - - | 18,012 |
| DNB BK ASA NY BR | NEW YORK, NY |
DNB BANK ASA
(FHF - NORWAY) |
DNB ASA
(FHF - NORWAY) |
- - H - - | 17,769 |
| DZ BK AG DEUTSCHE ZENTRA NY BR | NEW YORK, NY |
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
(FHF - GERMANY) |
ZWEITE DZ BETEILIGUNGS GMBH & CO. KG BADEN-WURTTEMBERG
(FBO - GERMANY) |
- G - - X | 14,853 |
| E SUN CMRL BK LOS ANGELES BR | CITY OF INDUSTRY, CA |
E.SUN COMMERCIAL BANK, LIMITED
(FBO - TAIWAN) |
E.SUN FINANCIAL HOLDING COMPANY, LTD.
(FBO - TAIWAN) |
- - H - X | 885 |
| FIRST CMRL BK CO NY BR | NEW YORK, NY |
FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN) |
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - - - X | 917 |
| FIRST CMRL BK LA BR | LOS ANGELES, CA |
FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN) |
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - H - X | 903 |
| GOVERNOR & CO BK IR STAMFOR BR | STAMFORD, CT |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND) |
BANK OF IRELAND GROUP PLC
(FHF - IRELAND) |
- - - - - | 1,229 |
| GUNMA BANK NY BR | NEW YORK, NY |
GUNMA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 958 |
| HABIB BK NY BR | NEW YORK, NY |
HABIB BANK LIMITED
(FBO - PAKISTAN) |
AGA KHAN FUND FOR ECONOMIC DEVELOPMENT (AKFED)
(FBO - SWITZERLAND) |
- G H - X | 44 |
| HUA NAN CMRL BK LA BR | LOS ANGELES, CA |
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
HUA NAN FINANCIAL HOLDINGS CO., LTD.
(FBO - TAIWAN) |
- - H - X | 707 |
| INDUSTRIAL & CB OF CHINA NY BR | NEW YORK, NY |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
(FBH - CHINA, PEOPLES REPUBLIC OF) |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - H - X | 24,494 |
| INDUSTRIAL BK OF KOREA NY BR | NEW YORK, NY |
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 206 |
| INTESA SANPAOLO SPA NY BR | NEW YORK, NY |
INTESA SANPAOLO S.P.A.
(FBO - ITALY) |
N/A
|
- - H - X | 15,386 |
| ITAU UNIBANCO SA NY BR | NEW YORK, NY |
ITAU UNIBANCO S.A.
(FHF - BRAZIL) |
ITAUSA - INVESTIMENTOS ITAU S.A.
(FHF - BRAZIL) |
- - H - X | 1,925 |
| KBC BANK NV NY BR | NEW YORK, NY |
KBC BANK NV
(FHF - BELGIUM) |
CERA ANCORA VZW
(FHF - BELGIUM) |
- G H - X | 6,769 |
| KOOKMIN BK NY BR | NEW YORK, NY |
KOOKMIN BANK
(FHF - KOREA, SOUTH) |
KB FINANCIAL GROUP INC.
(FHF - KOREA, SOUTH) |
- - H - X | 1,106 |
| KOREA DEVELOPMENT BK NY BR | NEW YORK, NY |
KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 2,097 |
| LAND BK OF TAIWAN LA BR | LOS ANGELES, CA |
LAND BANK OF TAIWAN CO., LTD.
(FBO - TAIWAN) |
N/A
|
- - H - X | 1,197 |
| LAND BK OF TAIWAN NY BR | NEW YORK, NY |
LAND BANK OF TAIWAN CO., LTD.
(FBO - TAIWAN) |
N/A
|
- - - - X | 916 |
| LANDESBANK HESSEN-THURIN NY BR | NEW YORK, NY |
LANDESBANK HESSEN-THURINGEN GIROZENTRALE
(FBO - GERMANY) |
SAVINGS BANKS AND GIRO ASSOCIATION HESSE-THURINGIA
(FBO - GERMANY) |
- - H - X | 10,808 |
| LANDESBK BADEN WUERTTEMB NY BR | NEW YORK, NY |
LANDESBANK BADEN-WUERTTEMBERG
(FHF - GERMANY) |
SPARKASSENVERBAND BADEN-WUERTTEMBERG
(FHF - GERMANY) |
- - H - X | 28,338 |
| LLOYDS BK CORP MKTS PLC NY BR | NEW YORK, NY |
LLOYDS BANK CORPORATE MARKETS PLC
(FBO - UNITED KINGDOM) |
LLOYDS BANKING GROUP PLC
(FHF - UNITED KINGDOM) |
- - H - - | 13,079 |
| MALAYAN BKG BERHAD NY BR | NEW YORK, NY |
MALAYAN BANKING BERHAD
(FBO - MALAYSIA) |
N/A
|
- - H - X | 1,423 |
| MASHREQBANK PSC NY BR | NEW YORK, NY |
MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES) |
AL GHURAIR FINANCIAL HOLDING LIMITED
(FBO - UNITED ARAB EMIRATES) |
- - H - X | 1,589 |
| MEGA INTL CMRL BK CHICAGO BR | CHICAGO, IL |
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN) |
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- G - - X | 277 |
| MEGA INTL CMRL BK CO NY BR | NEW YORK, NY |
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN) |
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- G H - X | 4,102 |
| MEGA INTL CMRL BK LA BR | LOS ANGELES, CA |
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN) |
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - - X | 1,108 |
| MEGA INTL CMRL SILICON VALL BR | SAN JOSE, CA |
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN) |
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - - X | 624 |
| MIZHUO BK LTD PARK AVE BR | NEW YORK, NY |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - - | 0 |
| MIZUHO BK CHICAGO BR | CHICAGO, IL |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- G - - - | 0 |
| MIZUHO BK LOS ANGELES BR | LOS ANGELES, CA |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- G - - X | 2 |
| MIZUHO BK NEW YORK BR | NEW YORK, NY |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- G H - X | 145,105 |
| NATIONAL BK EGYPT NY BR | NEW YORK, NY |
NATIONAL BANK OF EGYPT
(FBO - EGYPT) |
N/A
|
- - H - X | 5,264 |
| NATIONAL BK OF CANADA NY BR | NEW YORK, NY |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - H - X | 7,435 |
| NATIONAL BK OF PAKISTAN NY BR | NEW YORK, NY |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
N/A
|
- G H - X | 282 |
| NATIXIS NY BR | NEW YORK, NY |
NATIXIS
(FHF - FRANCE) |
BPCE
(FHF - FRANCE) |
- G H - X | 85,345 |
| NONGHYUP BK NY BR | NEW YORK, NY |
NONGHYUP BANK
(FBO - KOREA, SOUTH) |
NATIONAL AGRICULTURAL COOPERATIVE FEDERATION
(FBO - KOREA, SOUTH) |
- - H - X | 89 |
| NORDDEUTSCHE LANDESBANK NY BR | NEW YORK, NY |
NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
NIEDERSAECHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY) |
- - H - X | 3,820 |
| NORDEA ABP NY BR | NEW YORK, NY |
NORDEA BANK ABP
(FBO - FINLAND) |
N/A
|
- - H - X | 31,349 |
| NORINCHUKIN BK NY BR | NEW YORK, NY |
NORINCHUKIN BANK, THE
(FHF - JAPAN) |
N/A
|
- - H - X | 59,806 |
| PHILIPPINE NB LA BR | LOS ANGELES, CA |
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES) |
TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES) |
- - H - X | 31 |
| PHILIPPINE NB NY BR | NEW YORK, NY |
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES) |
TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES) |
- G - - - | 33 |
| PORTIGON AG NY BR | NEW YORK, NY |
PORTIGON AG
(FBO - GERMANY) |
NRW.BANK
(FBO - GERMANY) |
- G H - - | 936 |
| RABOBANK NEDERLAND NY BR | NEW YORK, NY |
COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS) |
N/A
|
- - H - X | 46,640 |
| SHANGHAI CMRL BK LA BR | ALHAMBRA, CA |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN) |
- - H - - | 649 |
| SHANGHAI CMRL BK SF BR | SAN FRANCISCO, CA |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN) |
- - H - - | 830 |
| SHINHAN BK NY BR | NEW YORK, NY |
SHINHAN BANK
(FBH - KOREA, SOUTH) |
SHINHAN FINANCIAL GROUP CO., LTD.
(FHF - KOREA, SOUTH) |
- - H - X | 1,501 |
| SHIZUOKA BK LA BR | LOS ANGELES, CA |
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 2 |
| SHIZUOKA BK NY BR | NEW YORK, NY |
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - - - X | 2,282 |
| SHOKO CHUKIN BK NY BR | NEW YORK, NY |
SHOKO CHUKIN BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 639 |
| SKANDINAVISKA ENSKILDA NY BR | NEW YORK, NY |
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN) |
N/A
|
- - H - - | 29,870 |
| SOCIETE GENERALE CHICAGO BR | CHICAGO, IL |
SOCIETE GENERALE
(FHF - FRANCE) |
N/A
|
- - - L - | 0 |
| SOCIETE GENERALE NY BR | NEW YORK, NY |
SOCIETE GENERALE
(FHF - FRANCE) |
N/A
|
- G H - X | 93,943 |
| STANDARD CHARTERED BK NY BR | NEW YORK, NY |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- G - - X | 41,518 |
| STANDARD CHARTERED BK SF BR | SAN FRANCISCO, CA |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H - - | 0 |
| SUMITOMO MITSUI BKG CORP LA BR | LOS ANGELES, CA |
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN) |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - X | 3 |
| SUMITOMO MITSUI BKG CORP SF BR | SAN FRANCISCO, CA |
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN) |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - X | 0 |
| SUMITOMO MITSUI BKG NY BR | NEW YORK, NY |
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN) |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- G - - X | 126,807 |
| SUMITOMO MITSUI TR BK NY BR | NEW YORK, NY |
SUMITOMO MITSUI TRUST BANK, LIMITED
(FBH - JAPAN) |
SUMITOMO MITSUI TRUST HOLDINGS, INC.
(FBH - JAPAN) |
- G H - X | 38,542 |
| SVENSKA HANDELS AB PUBL NY BR | NEW YORK, NY |
SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN) |
N/A
|
- - H - X | 45,592 |
| SWEDBANK AB NY BR | NEW YORK, NY |
SWEDBANK AB
(FBO - SWEDEN) |
N/A
|
- - H - - | 12,123 |
| TAIWAN BUS BK LA BR | LOS ANGELES, CA |
TAIWAN BUSINESS BANK, LTD.
(FBO - TAIWAN) |
N/A
|
- - H - X | 548 |
| TAIWAN BUS BK NY BR | NEW YORK, NY |
TAIWAN BUSINESS BANK, LTD.
(FBO - TAIWAN) |
N/A
|
- - - - X | 203 |
| TAIWAN CO-OP BK LA BR | LOS ANGELES, CA |
TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN) |
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - H L X | 450 |
| TAIWAN CO-OP BK NY BR | NEW YORK, NY |
TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN) |
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - - X | 343 |
| TAIWAN CO-OP BK SEATTLE BR | SEATTLE, WA |
TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN) |
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - L X | 599 |
| TURKIYE VAKIFLAR BK NY BR | NEW YORK, NY |
TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY) |
N/A
|
- - H - X | 577 |
| UNICREDIT BK NY BR | NEW YORK, NY |
UNICREDIT BANK AG
(FHF - GERMANY) |
UNICREDIT S.P.A.
(FHF - ITALY) |
- G H - X | 6,915 |
| UNICREDIT NY BR | NEW YORK, NY |
UNICREDIT S.P.A.
(FHF - ITALY) |
N/A
|
- G H - X | 1,777 |
| WOORI BK LA BR | LOS ANGELES, CA |
WOORI BANK
(FBH - KOREA, SOUTH) |
WOORI FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH) |
- G - - X | 1,092 |
| UNINSURED STATE BRANCH TOTAL | 1,728,639 | ||||
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)