|
|
U.S. Offices of Foreign Banking Organizations
by Type of U.S. Office
(amounts are in millions)
September 30, 1999
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 |
|---|---|---|---|---|---|
| BANK OF MONTREAL GLOBAL | CHICAGO, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 0 |
| BANKERS CO OF NY | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
N/A
|
- - H - - | 0 |
| BNP MEXICO HOLD | NEW YORK, NY |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- - - - - | 15 |
| BTM NORTH AMER INTL | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 137 |
| LASALLE TRADE SVC CORP | CHICAGO, IL |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - H - - | 0 |
| MARINE MIDLAND OVERSEAS CORP | NEW YORK, NY |
HSBC HOLDINGS B.V.
(FBH - NETHERLANDS) |
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) |
- - H - - | 0 |
| AGREEMENT CORP-INVESTMENT TOTAL | 152 | ||||
U.S. OFFICE TYPE: EDGE CORP-BANKING
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BANCAFE INTL | MIAMI, FL |
BANCAFE B*B
(FBK - COLOMBIA) |
N/A
|
- - H - X | 145 |
| BANCO DE BOGOTA INTL CORP | MIAMI, FL |
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA) |
GRUPO AVAL ACCIONES Y VALORES S.A.
(FBO - COLOMBIA) |
- - - - X | 78 |
| BANCO LATINO INTL | MIAMI, FL |
BANCO LATINO, C.A.
(FBK - VENEZUELA) |
N/A
|
- - H - X | 12 |
| BANCO SANTAN CNTRL HISP INTL | MIAMI, FL |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FBH - SPAIN) |
N/A
|
- - - - X | 2,073 |
| BANK OF OMAN OVERSEAS USA | NEW YORK, NY |
MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES) |
AL GHURAIR INVESTMENT L.L.C
(FBO - UNITED ARAB EMIRATES) |
- - H - X | 6 |
| BANKERS TR INTL PRIVATE BKG CO | MIAMI, FL |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
N/A
|
- - - - - | 0 |
| COUTTS USA INTL | MIAMI, FL |
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM) |
N/A
|
- - - - X | 702 |
| FIRST MD INTL BKG CORP | BALTIMORE, MD |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - H - - | 0 |
| FUJI BK INTL | LOS ANGELES, CA |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - X | 10 |
| HARRIS BK INTL CORP | NEW YORK, NY |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| IBJ SCHRODER INTL BK | MIAMI, FL |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - X | 0 |
| REPUBLIC INTL BK OF NY MIAMI | MIAMI, FL |
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR) |
SABAN S.A.
(FBH - GIBRALTAR) |
- - - - X | 0 |
| SANTANDER GLOBAL BK USA | MIAMI, FL |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FBH - SPAIN) |
N/A
|
- - - - X | 262 |
| UNION BK OF CA INTL | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| EDGE CORP-BANKING TOTAL | 3,288 | ||||
U.S. OFFICE TYPE: EDGE CORP-INVESTMENT
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BANKERS INTL CORP | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
N/A
|
- - H - - | 0 |
| REPUBLIC INTL BK OF NY DE | WILMINGTON, DE |
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR) |
SABAN S.A.
(FBH - GIBRALTAR) |
- - - - - | 0 |
| STANDARD CHARTERED OVERSEAS IN | LOS ANGELES, CA |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H - - | 4 |
| EDGE CORP-INVESTMENT TOTAL | 4 | ||||
U.S. OFFICE TYPE: FEDERAL SAVINGS BANK
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| LASALLE BK FSB | CHICAGO, IL |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - H - - | 14,162 |
| SECURITY FIRST NETWORK BK | ATLANTA, GA |
ROYAL BANK OF CANADA
(FBO - CANADA) |
N/A
|
- - - - - | 267 |
| STANDARD FED BK | TROY, MI |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - - - - | 19,036 |
| FEDERAL SAVINGS BANK TOTAL | 33,465 | ||||
U.S. OFFICE TYPE: INSURED FEDERAL BRANCH
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ARAB BK PLC NY BR | NEW YORK, NY |
ARAB BANK PLC
(FBO - JORDAN) |
N/A
|
- - H - X | 442 |
| BANK OF CHINA CHINATOWN BR | NEW YORK, NY |
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - H - - | 0 |
| BANK OF CHINA NY BR | NEW YORK, NY |
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - H - X | 2,195 |
| BANK OF EAST ASIA NY BR | NEW YORK, NY |
BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG) |
N/A
|
- - H - - | 176 |
| CITIC KA WAH NY BR | NEW YORK, NY |
CITIC KA WAH BANK LIMITED
(FBO - HONG KONG) |
CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - H - X | 223 |
| METROPOLITAN B&TC NY BR | NEW YORK, NY |
METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES) |
PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES) |
- - H - X | 74 |
| INSURED FEDERAL BRANCH TOTAL | 3,110 | ||||
U.S. OFFICE TYPE: INSURED STATE BRANCH
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ALLIED IRISH BKS NY BR | NEW YORK, NY |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- G - - - | 599 |
| BANK HAPOALIM BM NY BR | NEW YORK, NY |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
- G - - X | 2,579 |
| BANK HAPOALIM BM SF BR | SAN FRANCISCO, CA |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
- - H - X | 447 |
| BANK OF BARODA NY BR | NEW YORK, NY |
BANK OF BARODA
(FBO - INDIA) |
N/A
|
- G H - - | 66 |
| BANK OF INDIA NY BR | NEW YORK, NY |
BANK OF INDIA
(FBO - INDIA) |
N/A
|
- - H - - | 174 |
| BANK OF THE PHILIPPINE NY BR | NEW YORK, NY |
BANK OF THE PHILIPPINE ISLANDS
(FBO - PHILIPPINES) |
MERMAC, INC.
(FBO - PHILIPPINES) |
- - H - X | 159 |
| INDUSTRIAL BK OF KOREA NY BR | NEW YORK, NY |
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 152 |
| KOREA EXCH BK BROADWAY BR | NEW YORK, NY |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
- - H - - | 73 |
| KOREA EXCH BK CHICAGO BR | CHICAGO, IL |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
- G - - X | 135 |
| MASHREQBANK PSC NY BR | NEW YORK, NY |
MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES) |
AL GHURAIR INVESTMENT L.L.C
(FBO - UNITED ARAB EMIRATES) |
- - H - - | 105 |
| STATE BANK INDIA CHICAGO BR | CHICAGO, IL |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G - - - | 70 |
| STATE BK OF INDIA FLUSHING BR | FLUSHING, NY |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- - H - - | 0 |
| STATE BK OF INDIA NY BR | NEW YORK, NY |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G H - - | 1,017 |
| UNITED MIZRAHI BK LA BR | LOS ANGELES, CA |
UNITED MIZRAHI BANK LTD.
(FBO - ISRAEL) |
OFER BROTHERS ASSET HOLDING LTD.
(FBO - ISRAEL) |
- - H - X | 102 |
| INSURED STATE BRANCH TOTAL | 5,678 | ||||
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 |
|---|---|---|---|---|---|
| ALLFIRST FNCL CTR NA | MILLSBORO, DE |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 46 |
| BANKERS TR FL NA | PALM BEACH, FL |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
N/A
|
- - - - - | 19 |
| CHEVRON CR BK NA | MURRAY, UT |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - - - - | 67 |
| COMMERCEBANK NA | CORAL GABLES, FL |
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA) |
N/A
|
- - H - X | 1,140 |
| FAR EAST NB | LOS ANGELES, CA |
BANK SINOPAC
(FBH - TAIWAN) |
N/A
|
- - H - - | 836 |
| HARRIS BK AURORA NA | AURORA, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 103 |
| HARRIS BK BARRINGTON NA | BARRINGTON, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 917 |
| HARRIS BK BATAVIA NA | BATAVIA, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 114 |
| HARRIS BK ELK GROVE NA | ELK GROVE VILLAGE, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 152 |
| HARRIS BK GLENCOE-NORTHBRK NA | GLENCOE, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 404 |
| HARRIS BK HINSDALE NA | HINSDALE, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 548 |
| HARRIS BK NH NA | NASHUA, NH |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - - - - | 10 |
| HARRIS BK PALATINE NA | PALATINE, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 502 |
| HARRIS BK WILMETTE NA | WILMETTE, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 102 |
| HARRIS BK WINNETKA NA | WINNETKA, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 373 |
| LASALLE BK NA | CHICAGO, IL |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - H - - | 28,874 |
| MARATHON NB OF NY | ASTORIA, NY |
PIRAEUS BANK S.A.
(FBH - GREECE) |
N/A
|
- - H - - | 134 |
| MICHIGAN NB | FARMINGTON HILLS, MI |
NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA) |
N/A
|
- - - - - | 10,751 |
| NATBANK NA | HOLLYWOOD, FL |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 55 |
| PACIFIC NB | MIAMI, FL |
BANCO DEL PACIFICO S.A.
(FBH - ECUADOR) |
N/A
|
- - H - X | 220 |
| REPUBLIC BK CA NA | BEVERLY HILLS, CA |
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR) |
SABAN S.A.
(FBH - GIBRALTAR) |
- - - - X | 702 |
| REPUBLIC NB OF NY | NEW YORK, NY |
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR) |
SABAN S.A.
(FBH - GIBRALTAR) |
- - H - X | 49,190 |
| TD WATERHOUSE BK NA | JERSEY CITY, NJ |
TORONTO-DOMINION BANK, THE
(FBH - CANADA) |
N/A
|
- - - - - | 4,843 |
| UNION BK OF CA NA | SAN FRANCISCO, CA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - H - X | 32,204 |
| NATIONAL BANK TOTAL | 132,306 | ||||
U.S. OFFICE TYPE: NEW YORK INVESTMENT COMPANY
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| AMERICAN SCANDINAVIAN BKG CORP | NEW YORK, NY |
MERITA BANK PLC
(FBO - FINLAND) |
NORDBANKEN HOLDING AB (PUBL)
(FBO - SWEDEN) |
- - H - - | 0 |
| FRENCH AMER BKG CORP | NEW YORK, NY |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- - - - - | 0 |
| SKANDINAVISKA ENSKILDA BANKEN | NEW YORK, NY |
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FBO - SWEDEN) |
N/A
|
- - H - - | 0 |
| NEW YORK INVESTMENT COMPANY TOTAL | 0 | ||||
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 |
|---|---|---|---|---|---|
| ALLFIRST TC NA | MCLEAN, VA |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 36 |
| BANKERS TC OF CA NA | LOS ANGELES, CA |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
N/A
|
- - - - - | 121 |
| BARCLAYS GLOBAL INV NA | SAN FRANCISCO, CA |
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM) |
BARCLAYS PLC
(FBO - UNITED KINGDOM) |
- - - - - | 550 |
| REPUBLIC BK DE NA | WILMINGTON, DE |
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR) |
SABAN S.A.
(FBH - GIBRALTAR) |
- - - - - | 7 |
| NON-DEPOSITORY TRUST CO-MEMBER TOTAL | 714 | ||||
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 |
|---|---|---|---|---|---|
| AMERICAN SCTY TRANSFER TR | LAKEWOOD, CO |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| BANK OF NOVA SCOTIA TC OF NY | NEW YORK, NY |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
N/A
|
- - H - - | 0 |
| BANKERS TC CT | GREENWICH, CT |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
N/A
|
- - - - - | 10 |
| BANKERS TC NJ | JERSEY CITY, NJ |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
N/A
|
- - - - - | 1,582 |
| BANKERS TC OF NY | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
N/A
|
- - H - - | 0 |
| BANKERS TC OF THE SOUTHWEST | HOUSTON, TX |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
N/A
|
- - - - - | 6 |
| BRINSON TC | CHICAGO, IL |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| DAI-ICHI KANGYO TC OF NY | NEW YORK, NY |
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 4 |
| DRESDNER RCM TC | SAN FRANCISCO, CA |
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- - H - - | 2 |
| HARRIS TC CA | LOS ANGELES, CA |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - - - - | 9 |
| HARRIS TC NY | NEW YORK, NY |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - - - - | 34 |
| IAI TC | MINNEAPOLIS, MN |
LLOYDS TSB BANK PLC
(FBO - UNITED KINGDOM) |
LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM) |
- - - - - | 0 |
| SAKURA TC | NEW YORK, NY |
SAKURA BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 23 |
| SANWA BK TC | NEW YORK, NY |
SANWA BANK LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| SUMITOMO BK OF NY TC | NEW YORK, NY |
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN) |
N/A
|
- - - - - | 18 |
| NON-DEPOSITORY TRUST CO-NON-MEMBER TOTAL | 1,688 | ||||
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 BANK NV MPLS REP OFF | MINNEAPOLIS, MN |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - - - - | 0 |
| ABN AMRO BK NV BOSTON REP OFF | BOSTON, MA |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - - - - | 0 |
| ABN AMRO BK NV HSTN REP OFF | HOUSTON, TX |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - - - - | 0 |
| ABN AMRO BK NV LA REP OFF | LOS ANGELES, CA |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - - - - | 0 |
| ABN AMRO BK NV SF REP OFF | SAN FRANCISCO, CA |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - - - - | 0 |
| ABN AMRO BK SEATTLE REP OFF | SEATTLE, WA |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - - - - | 0 |
| ABN AMRO PITT REP OFF | PITTSBURGH, PA |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - - - - | 0 |
| ABSA BK NY REP OFF | NEW YORK, NY |
ABSA BK
(FBK - SOUTH AFRICA) |
N/A
|
- - - - - | 0 |
| AGRICULTURAL CHINA NY REP OFF | NEW YORK, NY |
AGRICULTURAL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - - - | 0 |
| AICHI BK LOS ANGELES REP OFF | LOS ANGELES, CA |
AICHI BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| ALLIED IRISH BK LA REP OFF | LOS ANGELES, CA |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 0 |
| ALLIED IRISH BKS PHILA REP OFF | PHILADELPHIA, PA |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 0 |
| ANGLO IRISH BC BOSTON REP OFF | BOSTON, MA |
ANGLO IRISH BK CORP
(FBK - IRELAND) |
N/A
|
- - - - - | 0 |
| ARAB BKG CORP LA REP OFF | LOS ANGELES, CA |
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) |
N/A
|
- - - - - | 0 |
| ARAB BKNG CORP HOUSTON REP OFF | HOUSTON, TX |
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) |
N/A
|
- - - - - | 0 |
| BANCA CARIGE SPA NY REP OFF | NEW YORK, NY |
BANCA CARIGE SPA
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| BANCA NAZIONALE LAV LA REP OFF | LOS ANGELES, CA |
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY) |
BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN) |
- - - - - | 0 |
| BANCA NZNL LAVORO CHICAGO REP | CHICAGO, IL |
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY) |
BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN) |
- - - - - | 0 |
| BANCA POPOL NOVARA NY REP OFF | NEW YORK, NY |
BANCA POPOLARE DI NOVARA
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| BANCA ROMANA DE COM NY REP OFF | NEW YORK, NY |
BANCA ROMANA DE COMERT EXTERIO
(FBK - ROMANIA) |
N/A
|
- - - - - | 0 |
| BANCA TOSCANA NY REP OFF | NEW YORK, NY |
BANCA TOSCANA
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| BANCO AMBROSIANO VE NY REP OFF | NEW YORK, NY |
BANCO AMBROSIANO VENETO
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| BANCO BANDEIRANTES MIA REP OFF | MIAMI, FL |
BANCO BANDEIRANTES S.A.
(FBO - BRAZIL) |
CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL) |
- - - - - | 0 |
| BANCO BBA CREDITANSTAL REP OFF | NEW YORK, NY |
BANCO BBA CREDITANSTALT SA
(FBK - BRAZIL) |
N/A
|
- - - - - | 0 |
| BANCO BOAVISTA INTERATLANTICO | MIAMI, FL |
BANCO BOAVISTA INTERATLANTICO
(FBK - BRAZIL) |
N/A
|
- - - - - | 0 |
| BANCO DE CREDITO NY REP OFF | NEW YORK, NY |
BANCO DE CREDITO SA
(FBK - ECUADOR) |
N/A
|
- - - - - | 0 |
| BANCO DE CREDITO SA NY REP OFF | NEW YORK, NY |
BANCO DE CREDITO SA
(FBK - ECUADOR) |
N/A
|
- - - - - | 0 |
| BANCO DE GALICIA UR NY REP OFF | NEW YORK, NY |
BANCO DE GALICIA Y BUENOS URUG
(FBK - URUGUAY) |
N/A
|
- - - - - | 0 |
| BANCO DE LA CIUDAD NY REP OFF | NEW YORK, NY |
BANCO DE LA CIUDAD DE BUENOS A
(FBK - ARGENTINA) |
N/A
|
- - - - - | 0 |
| BANCO DO BRASIL CHICAGO REP | CHICAGO, IL |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
- - - - - | 0 |
| BANCO DO BRASIL SA WA REP OFF | WASHINGTON, DC |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
- - - - - | 0 |
| BANCO GEN OVERSEAS MIAMI REP O | MIAMI, FL |
BANCO GEN OVERSEAS
(FBK - CAYMAN ISLANDS) |
N/A
|
- - - - - | 0 |
| BANCO INTERAMERICAN NY REP OFF | NEW YORK, NY |
BANCO INTERAMERICANO DE AHORRO
(FBK - VENEZUELA) |
N/A
|
- - - - - | 0 |
| BANCO NA MEX DATA HOUS REP OFF | HOUSTON, TX |
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO) |
GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO) |
- - - - - | 0 |
| BANCO NACIONAL COME NY REP OFF | NEW YORK, NY |
BANCO NACIONAL DE COMERCIO
(FBK - MEXICO) |
N/A
|
- - - - - | 0 |
| BANCO PROVINCIA COR NY REP OFF | NEW YORK, NY |
BANCO PROVINCIA CORDOBA
(FBK - ARGENTINA) |
N/A
|
- - - - - | 0 |
| BANCO SANTIAGO NY REP OFF | NEW YORK, NY |
BANCO SANTIAGO
(FBK - CHILE) |
N/A
|
- - - - - | 0 |
| BANCO STANDARD CHA MIA REP OFF | MIAMI, FL |
BANCO STANDARD CHARTERED
(FBO - PERU) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H - - | 0 |
| BANK AUSTRIA AG ATL REP OFF | ATLANTA, GA |
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA) |
ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) |
- - - - - | 0 |
| BANK AUSTRIA AG SF REP OFF | SAN FRANCISCO, CA |
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA) |
ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) |
- - - - - | 0 |
| BANK AUSTRIA CHGO REP OFF | CHICAGO, IL |
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA) |
ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) |
- - - - - | 0 |
| BANK FOREIGN ECONOM NY REP OFF | NEW YORK, NY |
BANK FOR FOREIGN ECONOMIC AFFA
(FBK - RUSSIA) |
N/A
|
- - - - - | 0 |
| BANK HAPOALIM BM LA REP OFF | LOS ANGELES, CA |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
- - H - - | 0 |
| BANK HAPOALIM BM MIAMI REP OFF | MIAMI, FL |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
- - - - - | 0 |
| BANK JULIUS B PALM BCH REP OFF | PALM BEACH, FL |
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND) |
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND) |
- - - - - | 0 |
| BANK JULIUS BAER LA REP OFF | LOS ANGELES, CA |
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND) |
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND) |
- - - - - | 0 |
| BANK JULIUS BAER SF REP OFF | SAN FRANCISCO, CA |
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND) |
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND) |
- - - - - | 0 |
| BANK LEU NY REP OFF | NEW YORK, NY |
BANK LEU
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| BANK MELLI IRAN NY REP OFF | NEW YORK, NY |
BANK MELLI IRAN
(FBK - IRAN) |
N/A
|
- - - - - | 0 |
| BANK NOVA SCOTIA CHICAGO REP | CHICAGO, IL |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| BANK NOVA SCOTIA HOUS REP OFF | HOUSTON, TX |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| BANK OF CYPRUS NY REP OFF | NEW YORK, NY |
BANK OF CYPRUS
(FBK - CYPRUS) |
N/A
|
- - - - - | 0 |
| BANK OF MONTREAL LA REP OFF | LOS ANGELES, CA |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| BANK OF SCOTLAND CHICAGO REP | CHICAGO, IL |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| BANK OF SCOTLAND JACKSONVILLE | JACKSONVILLE, FL |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| BANK OF SCOTLAND LA REP OFF | LOS ANGELES, CA |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| BANK OF SCOTLAND MPLS REP OFF | MINNEAPOLIS, MN |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| BANK OF SCOTLAND SEA REP OFF | SEATTLE, WA |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| BANK OF TOKYO MITSU WA REP OFF | WASHINGTON, DC |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| BANK OF YOKOHAMA NY REP OFF | NEW YORK, NY |
BANK OF YOKOHAMA
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| BANK SADERAT IRAN NY REP OFF | NEW YORK, NY |
BANK SADERAT IRAN
(FBK - IRAN) |
N/A
|
- - - - - | 0 |
| BANK SCOTLAND HOUSTON REP OFF | HOUSTON, TX |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| BANK SEPAH IRAN NY REP OFF | NEW YORK, NY |
BANK SEPAH IRAN
(FBK - IRAN) |
N/A
|
- - - - - | 0 |
| BANK TOKYO MITSU DAL REP OFF | DALLAS, TX |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| BANK TOKYO-MITSUBISHI MPLS REP | MINNEAPOLIS, MN |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| BANK VON ERNST & CO MIAMI REP | MIAMI, FL |
BANK VON ERNST & CIE AG
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| BANQUE AUDI SUISSE SA MIAMI RE | MIAMI, FL |
BANQUE AUDI SUISSE SA
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| BANQUE BRUXELLES LA NY REP OFF | NEW YORK, NY |
BANQUE BRUXELLES LAMBERT
(FBK - BELGIUM) |
N/A
|
- - - - - | 0 |
| BANQUE ET CAISSE NY REP OFF | NEW YORK, NY |
BANQUE ET CAISSE D'EPARGNE DE
(FBK - LUXEMBOURG) |
N/A
|
- - - - - | 0 |
| BANQUE NAT PARIS DAL REP OFF | DALLAS, TX |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- - - - - | 0 |
| BANQUE SUDAMERIS NY REP OFF | NEW YORK, NY |
BANQUE SUDAMERIS S.A.
(FBO - FRANCE) |
BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY) |
- - H - - | 0 |
| BANQUE TRANSATLANTIQUE WA REP | WASHINGTON, DC |
CREDIT INDUSTRIEL & CMRL DE PA
(FBK - FRANCE) |
N/A
|
- - - - - | 0 |
| BARCLAYS BK PLC SF REP OFF | SAN FRANCISCO, CA |
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM) |
BARCLAYS PLC
(FBO - UNITED KINGDOM) |
- - - - - | 0 |
| BARCLAYS PLC WA REP OFF | WASHINGTON, DC |
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM) |
BARCLAYS PLC
(FBO - UNITED KINGDOM) |
- - - - - | 0 |
| BRITISH LINEN BK JACKSONVILLE | JACKSONVILLE, FL |
BRITISH LINEN BK GROUP
(FBK - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| CANADIAN IMPER BK HOUS REP OFF | HOUSTON, TX |
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA) |
N/A
|
- - - - - | 0 |
| CARIPLO DI RISPARMIO CHGO REP | CHICAGO, IL |
CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.
(FBO - ITALY) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) |
- - - - - | 0 |
| CARIPLO-CASSA D RIS SF REP OFF | SAN FRANCISCO, CA |
CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.
(FBO - ITALY) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) |
- - - - - | 0 |
| CASSA RISPARMIO FIR NY REP OFF | NEW YORK, NY |
CASSA DI RISPARMIO DI FIRENZE
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| CBG COMPAGNIE MIAMI REP OFF | MIAMI, FL |
CBG COMPAGNIE BANCAIRE GENEVE
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| CEDELBK NY REP OFF | NEW YORK, NY |
CEDELBK
(FBK - LUXEMBOURG) |
N/A
|
- - - - - | 0 |
| CESKOSLOVENSKA OBCHOD CHGO REP | CHICAGO, IL |
CESKOSLOVENSKA OBCHODNI BANKA
(FBK - CZECH REPUBLIC) |
N/A
|
- - - - - | 0 |
| CHINA CONSTRUCT BK NY REP OFF | NEW YORK, NY |
CHINA CONSTR BK
(FBK - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - - - | 0 |
| COMMERICAL BK ION NY REP OFF | NEW YORK, NY |
COMMERCIAL BANK ION TIRIAC
(FBK - ROMANIA) |
N/A
|
- - - - - | 0 |
| CREDIT AGRICOLE HOUS REP OFF | HOUSTON, TX |
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) |
- - - - - | 0 |
| CREDIT AGRICOLE SF REP OFF | SAN FRANCISCO, CA |
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) |
- - - - - | 0 |
| CREDIT LYONNAIS DALLAS REP OFF | DALLAS, TX |
CREDIT LYONNAIS
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| CREDIT LYONNAIS HOUSTON REP OF | HOUSTON, TX |
CREDIT LYONNAIS
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| CREDIT LYONNAIS NY REP OFF | NEW YORK, NY |
CREDIT LYONNAIS
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| CREDIT SUISSE FIRSTBOSTON CHGO | CHICAGO, IL |
CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND) |
CREDIT SUISSE GROUP
(FBO - SWITZERLAND) |
- - - - - | 0 |
| CREDIT SUISSE HOUSTON REP OFF | HOUSTON, TX |
CREDIT SUISSE
(FBK - SWITZERLAND) |
CREDIT SUISSE GROUP
(FBO - SWITZERLAND) |
- - - - - | 0 |
| CREDIT SUISSE MIAMI REP OFF | MIAMI, FL |
CREDIT SUISSE
(FBK - SWITZERLAND) |
CREDIT SUISSE GROUP
(FBO - SWITZERLAND) |
- - - - - | 0 |
| CREDIT SUISSE NY REP OFF | NEW YORK, NY |
CREDIT SUISSE
(FBK - SWITZERLAND) |
CREDIT SUISSE GROUP
(FBO - SWITZERLAND) |
- - - - - | 0 |
| CYPRUS POPULAR BK NY REP OFF | NEW YORK, NY |
CYPRUS POPULAR BK
(FBK - CYPRUS) |
N/A
|
- - - - - | 0 |
| DEUTSCHE BK AG SF REP OFF | SAN FRANCISCO, CA |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
N/A
|
- - - - - | 0 |
| DEUTSCHE VERKEHRSBK NY REP OFF | NEW YORK, NY |
DEUTSCHE VERKEHRSBANK AG
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
| DRESDNER BK AKTIEN MIA REP OFF | MIAMI, FL |
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- - - - - | 0 |
| EQUATOR BK WA REP OFF | WASHINGTON, DC |
EQUATOR BK
(FBK - BAHAMAS, THE) |
HSBC HOLD PLC
(FBH - UNITED KINGDOM) |
- - - - - | 0 |
| EXPORT-IMP BK KOREA WA REP OFF | WASHINGTON, DC |
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH)) |
N/A
|
- - - - - | 0 |
| EXPORT-IMPORT BK KO NY REP OFF | NEW YORK, NY |
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH)) |
N/A
|
- - - - - | 0 |
| FUJI BK NY REP OFF | NEW YORK, NY |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - - | 0 |
| HIROSHIMA BK NY REP OFF | NEW YORK, NY |
HIROSHIMA BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| HOKKOKU BK NY REP OFF | NEW YORK, NY |
HOKKOKU BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| HOKURIKU BK NY REP OFF | NEW YORK, NY |
HOKURIKU BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| HYAKUGO REP OFF | NEW YORK, NY |
HYAKUGO BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| HYAKUJUSHI BK NY REP OFF | NEW YORK, NY |
HYAKUJUSHI BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| INDUSTRIAL BK JAPAN HOU REP | HOUSTON, TX |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| INDUSTRIAL BK OF JAPAN SF REP | SAN FRANCISCO, CA |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| INDUSTRIAL CMRL BK NY REP OFF | NEW YORK, NY |
INDUSTRIAL & CMRL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - - - | 0 |
| ING BK NV NY REP OFF | NEW YORK, NY |
ING BK NV
(FBK - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| INTERNATIONAL CMRL HOU REP OFF | HOUSTON, TX |
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBO - TAIWAN) |
N/A
|
- - - - - | 0 |
| IYO BK NY REP OFF | NEW YORK, NY |
IYO BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| KBC BK NV LA REP OFF | LOS ANGELES, CA |
KBC BANK N.V.
(FBO - BELGIUM) |
CERA STICHTING VZW
(FBO - BELGIUM) |
- - - - - | 0 |
| KORAM BK NY REP OFF | NEW YORK, NY |
KORAM BANK CO., LTD.
(FBO - KOREA, SOUTH) |
BANK OF AMERICA CORPORATION
(BHC - UNITED STATES) |
- - - - - | 0 |
| KOREA JACKSON HEIGHTS REP OFF | JACKSON HEIGHTS, NY |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
- - H - - | 0 |
| KREDIETBANK LUXEMBO NY REP OFF | NEW YORK, NY |
KREDIETBANK SA LUXEMBOURGEOISE
(FBK - LUXEMBOURG) |
N/A
|
- - - - - | 0 |
| LONG TERM CR BK DALLAS REP OFF | DALLAS, TX |
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| LONG TERM CR BK JAPAN CHGO REP | CHICAGO, IL |
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| LONG TERM CR BK JERSE REP OFF | JERSEY CITY, NJ |
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| M M WARBURG & CO NY REP OFF | NEW YORK, NY |
M M WARBURG & CO
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
| MERRILL LYNCH B&TC CAYMAN MIAM | MIAMI, FL |
MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS) |
N/A
|
- - - - - | 0 |
| MERRILL LYNCH B&TC CAYMAN MIAM | MIAMI, FL |
MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS) |
N/A
|
- - - - - | 0 |
| MERRILL LYNCH INTL NY REP OFF | NEW YORK, NY |
MERRILL LYNCH INTL BK
(FBK - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| METALLBANK GMBH NY REP OFF | NEW YORK, NY |
METALLBANK GMBH
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
| MICHINOKU BK NY REP OFF | NEW YORK, NY |
MICHINOKU BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| MITSUBISHI TR & BKG LA REP OFF | LOS ANGELES, CA |
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| MITSUI TR & BKG CO NY REP OFF | NEW YORK, NY |
MITSUI TR & BKG CO
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| NA BK OF CANADA BOSTON REP OFF | BOSTON, MA |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NAT BK CANADA CINCI REP OFF | CINCINNATI, OH |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NAT BK CANADA CLEV REP OFF | CLEVELAND, OH |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NAT BK CANADA PITT REP OFF | PITTSBURGH, PA |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATEXIS BANQUE HOUSTON REP OFF | HOUSTON, TX |
NATEXIS BANQUE
(FBO - FRANCE) |
NATEXIS BANQUES POPULAIRES
(FBO - FRANCE) |
- - - - - | 0 |
| NATEXIS BANQUE LA REP OFF | LOS ANGELES, CA |
NATEXIS BANQUE
(FBO - FRANCE) |
NATEXIS BANQUES POPULAIRES
(FBO - FRANCE) |
- - - - - | 0 |
| NATIONAL BK CAN SOMER REP OFF | SOMERVILLE, NJ |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA BAL REP OFF | BALTIMORE, MD |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA CHR REP OFF | CHARLOTTE, NC |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA DAL REP OFF | DALLAS, TX |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA DENVER REP | DENVER, CO |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA NO REP OFF | NEW ORLEANS, LA |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA RIC REP OFF | RICHMOND, VA |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA SEA REP OFF | SEATTLE, WA |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK OF CAN BU REP OFF | BUFFALO, NY |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - H - - | 0 |
| NATIONAL BK OF CAN MEM REP OFF | MEMPHIS, TN |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK OF CAN STL REP OFF | SAINT LOUIS, MO |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK OF CANADA BOCA RAT | BOCA RATON, FL |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK SOUTHFIELD REP OFF | SOUTHFIELD, MI |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL WESTMI BK HOU REP OFF | HOUSTON, TX |
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| NATIONAL WESTMINSTER BK BH REP | BEVERLY HILLS, CA |
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| NEDBANK NY REP OFF | NEW YORK, NY |
NEDCOR BK
(FBK - SOUTH AFRICA) |
N/A
|
- - - - - | 0 |
| NORDBANKEN NY REP OFF | NEW YORK, NY |
NORDBANKEN
(FBK - SWEDEN) |
N/A
|
- - - - - | 0 |
| NOVA LJUBLJANSKA NY REP OFF | NEW YORK, NY |
NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA
(FBH - SLOVENIA) |
N/A
|
- - H - - | 0 |
| PARIBAS ATLANTA REP OFF | ATLANTA, GA |
PARIBAS
(FBO - FRANCE) |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
- - - - - | 0 |
| PARIBAS DALLAS REP OFFICE | DALLAS, TX |
PARIBAS
(FBO - FRANCE) |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
- - - - - | 0 |
| PARIBAS SF REP OFF | SAN FRANCISCO, CA |
PARIBAS
(FBO - FRANCE) |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
- - - - - | 0 |
| PRIVATE B&TC NY REP OFF | NEW YORK, NY |
PRIVATE B&TC
(FBK - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| PT BK CENTRAL ASIA NY REP OFF | NEW YORK, NY |
P.T. BANK CENTRAL ASIA
(FBO - INDONESIA) |
N/A
|
- - H - - | 0 |
| PUSAN BK NY REP OFF | NEW YORK, NY |
PUSAN BK
(FBK - KOREA, REPUBLIC OF (SOUTH)) |
N/A
|
- - - - - | 0 |
| RABOBANK NEDERLAND ATL REP OFF | ATLANTA, GA |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| RABOBANK NEDERLAND CHICAGO REP | CHICAGO, IL |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| RABOBANK NEDERLAND SF REP OFF | SAN FRANCISCO, CA |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| RABOBANK NEDERLAND WA REP OFF | WASHINGTON, DC |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| RAIFFEISEN ZENTRALB NY REP OFF | NEW YORK, NY |
RAIFFEISEN ZENTRALBANK OSTERRE
(FBK - AUSTRIA) |
N/A
|
- - - - - | 0 |
| ROLO BANCA 1473 SPA NY REP OFF | NEW YORK, NY |
ROLO BANCA 1473 SPA
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| ROYAL BK CANADA HOUS REP OFF | HOUSTON, TX |
ROYAL BANK OF CANADA
(FBO - CANADA) |
N/A
|
- - - - - | 0 |
| ROYAL BK OF CANADA SUISSE MIAM | MIAMI, FL |
ROYAL BK OF CANADA SUISSE
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| SANPAOLO IMI SPA LA REP OFF | LOS ANGELES, CA |
SANPAOLO IMI S.P.A.
(FBO - ITALY) |
N/A
|
- - - - - | 0 |
| SANWA BK HOUSTON REP OFF | HOUSTON, TX |
SANWA BANK LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| SIAM CMRL BK LA REP OFF | LOS ANGELES, CA |
SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- - - - - | 0 |
| SOCIETE GENERALE HOUS REP OFF | HOUSTON, TX |
SOCIETE GENERALE
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| SOCIETE GENERALE SF REP OFF | SAN FRANCISCO, CA |
SOCIETE GENERALE
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| STANDARD BK SOUTH A NY REP OFF | NEW YORK, NY |
STANDARD BK OF SOUTH AFRICA
(FBK - SOUTH AFRICA) |
N/A
|
- - - - - | 0 |
| STATE BK OF INDIA WA REP OFF | WASHINGTON, DC |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- - - - - | 0 |
| SUMITOMO BK SEATTLE REP OFF | SEATTLE, WA |
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN) |
N/A
|
- - - - - | 0 |
| SUMITOMO TR & BKG CHGO REP OFF | CHICAGO, IL |
SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| SUMITOMO TR & BKG LA REP OFF | LOS ANGELES, CA |
SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| TOKAI BK KENTUCKY REP OFF | FLORENCE, KY |
TOKAI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| TOKAI BK STATEN ISLAND REP OFF | STATEN ISLAND, NY |
TOKAI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| TRANS-ARABIAN INV NY REP OFF | NEW YORK, NY |
TRANS-ARABIAN INVESTMENT BK
(FBK - BAHRAIN) |
N/A
|
- - - - - | 0 |
| UBS AG HOUSTON REP OFF | HOUSTON, TX |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG PARK AVENUE REP OFF | NEW YORK, NY |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| ULSTER INV BK NY REP OFF | NEW YORK, NY |
ULSTER INVESTMENT BK
(FBK - IRELAND) |
N/A
|
- - - - - | 0 |
| UNIBANCO-UNIAO BANC NY REP OFF | NEW YORK, NY |
UNIBANCO-UNIAO DE BANCOS BRASI
(FBK - BRAZIL) |
N/A
|
- - - - - | 0 |
| UNIBANCO-UNIAO DE BANCOS BRASI | MIAMI, FL |
UNIBANCO-UNIAO DE BANCOS BRASI
(FBK - BRAZIL) |
N/A
|
- - - - - | 0 |
| UNICREDITO ITALIANO CHGO REP | CHICAGO, IL |
UNICREDITO ITALIANO S.P.A.
(FBO - ITALY) |
N/A
|
- - - - - | 0 |
| UNICREDITO ITALIANO LA REP OFF | LOS ANGELES, CA |
UNICREDITO ITALIANO S.P.A.
(FBO - ITALY) |
N/A
|
- - - - - | 0 |
| UNION BANCAIRE PRIV NY REP OFF | NEW YORK, NY |
UNION BANCAIRE PRIVEE
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| WESTDEUTSCHE IMMOBI NY REP OFF | NEW YORK, NY |
WESTDEUTSCHE IMMOBILIENBANK
(FBK - GERMANY) |
WESTDEUTSCHE LANDESBANK GIROZE
(FBO - GERMANY) |
- - - - - | 0 |
| WESTDEUTSCHE IMMOBI NY REP OFF | NEW YORK, NY |
WESTDEUTSCHE IMMOBILIENBANK
(FBK - GERMANY) |
LANDESBANK RHEINLAND-PFALZ
(FBK - GERMANY) |
- - - - - | 0 |
| WESTDEUTSCHE LAND CHICAGO REP | CHICAGO, IL |
WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
N/A
|
- - - - - | 0 |
| WESTDEUTSCHE LANDES LA REP OFF | LOS ANGELES, CA |
WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
N/A
|
- - - - - | 0 |
| YAPI VE KREDI BANKA NY REP OFF | NEW YORK, NY |
YAPI VE KREDI BANKASI AS
(FBK - TURKEY) |
N/A
|
- - - - - | 0 |
| YASUDA TR & BKG CO NY REP | NEW YORK, NY |
YASUDA TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN) |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
- - H - - | 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 |
|---|---|---|---|---|---|
| ALLFIRST BK | BALTIMORE, MD |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - H - - | 16,718 |
| BANKERS TC | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
N/A
|
- - H - X | 47,804 |
| BPD INTL BK | NEW YORK, NY |
GRUPO FINANCIERO POPULAR, S. A.
(FBH - DOMINICAN REPUBLIC) |
N/A
|
- - H - X | 207 |
| EUROPEAN AMER BK | NEW YORK, NY |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - - - X | 14,799 |
| HARRIS BK ST CHARLES | SAINT CHARLES, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 360 |
| HARRIS T&SB | CHICAGO, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 19,010 |
| HARRIS TR BK OF ARIZONA | SCOTTSDALE, AZ |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - - - - | 181 |
| HARRIS TR/BK OF MONTREAL | WEST PALM BEACH, FL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - - - - | 57 |
| HSBC BK USA | BUFFALO, NY |
HSBC HOLDINGS B.V.
(FBH - NETHERLANDS) |
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) |
- - H - X | 34,158 |
| IBJ WHITEHALL B & TC | NEW YORK, NY |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 2,624 |
| STATE MEMBER BANK TOTAL | 135,918 | ||||
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 |
|---|---|---|---|---|---|
| ASAHI BK OF CA | LOS ANGELES, CA |
ASAHI BANK, LTD., THE
(FBH - JAPAN) |
N/A
|
- - H - - | 116 |
| ATLANTIC BK OF NY | NEW YORK, NY |
NATIONAL BANK OF GREECE S.A.
(FBH - GREECE) |
N/A
|
- - H - X | 1,836 |
| BANK LEUMI USA | NEW YORK, NY |
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL) |
N/A
|
- - - - X | 3,220 |
| BANK OF THE WEST | SAN FRANCISCO, CA |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- - H - - | 9,515 |
| BANK OF TOKYO-MITSUBISHI TC | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - X | 5,204 |
| BANKERS TR DE | WILMINGTON, DE |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
N/A
|
- - - - - | 1,084 |
| BCH USA | NEW YORK, NY |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FBH - SPAIN) |
N/A
|
- - - - X | 199 |
| CALIFORNIA CHOHUNG BK | LOS ANGELES, CA |
CHOHUNG BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - - - - | 84 |
| CALIFORNIA CMRC BK | CENTURY CITY, CA |
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO) |
GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO) |
- - H - X | 1,752 |
| CALIFORNIA KOREA BK | LOS ANGELES, CA |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
- - - - - | 564 |
| CHO HUNG BK OF NY | NEW YORK, NY |
CHOHUNG BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - H - X | 123 |
| CITIZENS BK OF MA | BOSTON, MA |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 6,330 |
| CITIZENS BK RI | PROVIDENCE, RI |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - H - - | 6,609 |
| DAI-ICHI KANGYO BK OF CA | LOS ANGELES, CA |
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 528 |
| FCB TAIWAN CA BK | ALHAMBRA, CA |
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN) |
N/A
|
- - H - - | 130 |
| FIRST HAWAIIAN BK | HONOLULU, HI |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- - - - X | 7,139 |
| FUJI B&TC | NEW YORK, NY |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 679 |
| HANVIT AMER BK | NEW YORK, NY |
HANVIT BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - H - - | 217 |
| HARRIS BK ARGO | SUMMIT, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 269 |
| HARRIS BK ARLINGTON-MEADOWS | ROLLING MEADOWS, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 236 |
| HARRIS BK BARTLETT | BARTLETT, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 190 |
| HARRIS BK CARY GROVE | CARY, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 140 |
| HARRIS BK FRANKFORT | FRANKFORT, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 193 |
| HARRIS BK HOFFMAN SCHAUMBURG | SCHAUMBURG, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 100 |
| HARRIS BK HUNTLEY | HUNTLEY, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 76 |
| HARRIS BK LIBERTYVILLE | LIBERTYVILLE, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 249 |
| HARRIS BK MARENGO | MARENGO, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 96 |
| HARRIS BK NAPERVILLE | NAPERVILLE, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 649 |
| HARRIS BK OAKBROOK TERRACE | OAKBROOK TERRACE, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 127 |
| HARRIS BK ROSELLE | ROSELLE, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 408 |
| HARRIS BK WESTCHESTER | WESTCHESTER, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 151 |
| HARRIS BK WOODSTOCK | WOODSTOCK, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 236 |
| INDUSTRIAL BK OF JAPAN TC | NEW YORK, NY |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 2,650 |
| INTERNATIONAL BK OF CA | LOS ANGELES, CA |
METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES) |
PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES) |
- - - - - | 133 |
| ISRAEL DISCOUNT BK OF NY | NEW YORK, NY |
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL) |
N/A
|
- - H - X | 4,465 |
| KOREA FIRST BK OF NY | NEW YORK, NY |
KOREA FIRST BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - H - - | 117 |
| LBS BK NY | NEW YORK, NY |
NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA
(FBH - SLOVENIA) |
N/A
|
- - H - X | 299 |
| LTCB TC | NEW YORK, NY |
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 126 |
| MANUFACTURERS BK | LOS ANGELES, CA |
SAKURA BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - - | 1,139 |
| MITSUBISHI TR & BKG CORP USA | NEW YORK, NY |
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 388 |
| OCEANIC BK | SAN FRANCISCO, CA |
ALLIED BANKING CORPORATION
(FBH - PHILIPPINES) |
N/A
|
- - H - X | 108 |
| SANWA BK CA | SAN FRANCISCO, CA |
SANWA BANK LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 8,883 |
| STATE BK OF INDIA CA | LOS ANGELES, CA |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- - - - - | 66 |
| SUBURBAN BK BARRINGTON | BARRINGTON, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 252 |
| SUMITOMO TR & BKG CO USA | NEW YORK, NY |
SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN) |
N/A
|
- - H - X | 569 |
| TOKAI BK OF CA | LOS ANGELES, CA |
TOKAI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - - | 1,946 |
| TOYO TC OF NY | NEW YORK, NY |
TOYO TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN) |
SANWA BANK LIMITED, THE
(FBH - JAPAN) |
- - H - - | 80 |
| YASUDA B&TC USA | NEW YORK, NY |
YASUDA TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN) |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
- - H - X | 111 |
| STATE NON-MEMBER BANK TOTAL | 69,781 | ||||
U.S. OFFICE TYPE: STATE SAVINGS BANK
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| CITIZENS BK NH | MANCHESTER, NH |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 4,816 |
| CITIZENS BK OF CT | NEW LONDON, CT |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 2,044 |
| STATE SAVINGS BANK TOTAL | 6,860 | ||||
U.S. OFFICE TYPE: UNINSURED FEDERAL BRANCH
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ABU DHABI INTL BK WA BR | WASHINGTON, DC |
ABU DHABI INTERNATIONAL BANK, N.V.
(FBO - CURACAO, BONAIRE, SABA, ST. MARTIN & ST.) |
NATIONAL BANK OF ABU DHABI
(FBO - UNITED ARAB EMIRATES) |
- - H - X | 24 |
| AL-BANK AL-SAUDI AL-ALAM NY BR | NEW YORK, NY |
AL-BANK AL-SAUDI AL-ALAMI LIMITED
(FBO - UNITED KINGDOM) |
GULF INVESTMENT CORPORATION G.S.C.
(FBO - KUWAIT) |
- - H - X | 3 |
| ARAB BKG CORP NY BR | NEW YORK, NY |
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) |
N/A
|
- - H - X | 557 |
| AUSTRALIA & NEW ZEALAND NY BR | NEW YORK, NY |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FBO - AUSTRALIA) |
N/A
|
- - H - X | 2,432 |
| BANCA CASSA DI RISPARMIO NY BR | NEW YORK, NY |
BANCA CASSA DI RISPARMIO DI TORINO S.P.A.
(FBO - ITALY) |
UNICREDITO ITALIANO S.P.A.
(FBO - ITALY) |
- - H - X | 35 |
| BANCA POPOLARE DI MILANO NY BR | NEW YORK, NY |
BANCA POPOLARE DI MILANO
(FBO - ITALY) |
N/A
|
- - H - X | 2,374 |
| BANCO BANDEIRANTES NY BR | NEW YORK, NY |
BANCO BANDEIRANTES S.A.
(FBO - BRAZIL) |
CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL) |
- - H - - | 15 |
| BANCO BRADESCO SA NY BR | NEW YORK, NY |
BANCO BRADESCO S.A.
(FBO - BRAZIL) |
ELO PARTICIPACOES S.A.
(FBO - BRAZIL) |
- - H - X | 359 |
| BANCO DE CHILE NY BR | NEW YORK, NY |
BANCO DE CHILE
(FBO - CHILE) |
SOCIEDAD MATRIZ DEL BANCO DE CHILE S.A.
(FBO - CHILE) |
- - H - X | 872 |
| BANCO DE CREDITO DEL NY BR | NEW YORK, NY |
BANCO DE CREDITO DEL PERU
(FBO - PERU) |
CREDICORP LTD.
(FBO - BERMUDA) |
- - - L X | 37 |
| BANCO DO ESTADO PARANA NY BR | NEW YORK, NY |
BANCO DO ESTADO DO PARANA S.A.
(FBO - BRAZIL) |
N/A
|
- - H - - | 5 |
| BANCO DO ESTADO RIO GRAN NY BR | NEW YORK, NY |
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
(FBO - BRAZIL) |
N/A
|
- - H - - | 7 |
| BANCO ECONOMICO SA NY BR | NEW YORK, NY |
BANCO ECONOMICO S.A.
(FBO - BRAZIL) |
N/A
|
- - H - X | 6 |
| BANCO GALICIA Y BUENOS NY BR | NEW YORK, NY |
BANCO DE GALICIA Y BUENOS AIRES SOCIEDAD ANONIMA
(FBO - ARGENTINA) |
N/A
|
- - H - - | 527 |
| BANCO REPUBLICA ORIENTAL NY BR | NEW YORK, NY |
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY) |
N/A
|
- - H - X | 558 |
| BANGKOK BK PUBLIC CO NY BR | NEW YORK, NY |
BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- G - L X | 162 |
| BANK AUSTRIA AG GREENWICH BR | GREENWICH, CT |
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA) |
ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) |
- - - - X | 5,995 |
| BANK AUSTRIA AG NY BR | NEW YORK, NY |
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA) |
ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) |
- - H - X | 122 |
| BANK JULIUS BAER & CO NY BR | NEW YORK, NY |
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND) |
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND) |
- - H - X | 1,131 |
| BANK OF CHINA LA BR | LOS ANGELES, CA |
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - L X | 147 |
| BANK OF CMNTNS NY BR | NEW YORK, NY |
BANK OF COMMUNICATIONS
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - H - X | 191 |
| BANK OF EAST ASIA LA BR | LOS ANGELES, CA |
BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG) |
N/A
|
- - - L - | 78 |
| BANK OF EAST ASIA MIDTOWN BR | NEW YORK, NY |
BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG) |
N/A
|
- - H - X | 51 |
| BANK POLSKA KASA OPIEKI NY BR | NEW YORK, NY |
BANK POLSKA KASA OPIEKI S.A.
(FBO - POLAND) |
UNICREDITO ITALIANO S.P.A.
(FBO - ITALY) |
- - H - - | 491 |
| BAYERISCHE LANDESBANK NY BR | NEW YORK, NY |
BAYERISCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
SPARKASSENVERBAND BAYERN
(FBO - GERMANY) |
- - H - X | 23,305 |
| CITIC KA WAH BK LA BR | ALHAMBRA, CA |
CITIC KA WAH BANK LIMITED
(FBO - HONG KONG) |
CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - - L - | 172 |
| COMMERCIAL BK OF KUWAIT NY BR | NEW YORK, NY |
COMMERCIAL BANK OF KUWAIT S.A.K., THE
(FBO - KUWAIT) |
N/A
|
- - H - X | 44 |
| COMMONWEALTH BK OF AUS NY BR | NEW YORK, NY |
COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA) |
N/A
|
- - H - X | 139 |
| CORP BANCA CA NY BR | NEW YORK, NY |
CORP BANCA C.A.
(FBO - VENEZUELA) |
MACRO INVERSIONES S.A.
(FBO - CHILE) |
- - H - X | 236 |
| DOHA BK NY BR | NEW YORK, NY |
DOHA BANK LIMITED
(FBO - QATAR) |
N/A
|
- - H - X | 42 |
| ERSTE BK OESTERREICHISCH NY BR | NEW YORK, NY |
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
(FBO - AUSTRIA) |
DIE ERSTE OESTERREICHISCHE SPAR-CASSE ANTEILSVERWALTUNGSSPAR
(FBO - AUSTRIA) |
- - H - X | 2,981 |
| FARMERS BK CHINA SEATTLE BR | SEATTLE, WA |
FARMERS BANK OF CHINA, THE
(FBO - TAIWAN) |
N/A
|
- - - L X | 145 |
| GOVERNOR&CO BK SCOTLAND NY BR | NEW YORK, NY |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM) |
N/A
|
- - H - - | 1,856 |
| GULF INTL BK NY BR | NEW YORK, NY |
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN) |
GULF INVESTMENT CORPORATION G.S.C.
(FBO - KUWAIT) |
- - H - X | 212 |
| INTERNATIONAL CMRL BK CH LA BR | LOS ANGELES, CA |
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBO - TAIWAN) |
N/A
|
- - - L X | 353 |
| KORAM BK LA BR | LOS ANGELES, CA |
KORAM BANK CO., LTD.
(FBO - KOREA, SOUTH) |
BANK OF AMERICA CORPORATION
(BHC - UNITED STATES) |
- - H - X | 125 |
| KRUNG THAI BK PUBLIC CO NY BR | NEW YORK, NY |
KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- - H - X | 65 |
| NANYANG CMRL BK SF BR | SAN FRANCISCO, CA |
NANYANG COMMERCIAL BANK, LIMITED
(FBO - HONG KONG) |
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - H L - | 59 |
| NATIONAL AUSTRALIA BK NY BR | NEW YORK, NY |
NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA) |
N/A
|
- - H - X | 5,044 |
| NATIONAL BK KUWAIT SAK NY BR | NEW YORK, NY |
NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT) |
N/A
|
- - H - X | 587 |
| NATIONAL BK OF PAKISTAN WA BR | WASHINGTON, DC |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
N/A
|
- - - L X | 36 |
| ROYAL BK OF CANADA LIB PL BR | NEW YORK, NY |
ROYAL BANK OF CANADA
(FBO - CANADA) |
N/A
|
- - H - - | 0 |
| ROYAL BK OF CANADA NY BR | NEW YORK, NY |
ROYAL BANK OF CANADA
(FBO - CANADA) |
N/A
|
- - H - X | 11,965 |
| SANPAOLO IMI SPA NY BR | NEW YORK, NY |
SANPAOLO IMI S.P.A.
(FBO - ITALY) |
N/A
|
- - H - X | 2,493 |
| SHANGHAI CMRL BK NY BR | NEW YORK, NY |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA) |
- - - L - | 144 |
| THAI FARMERS BK PUBLIC NY BR | NEW YORK, NY |
THAI FARMERS BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- - H - X | 317 |
| UBS AG LA BR | LOS ANGELES, CA |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- G - L X | 5 |
| UBS AG SF BR | SAN FRANCISCO, CA |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- - - - X | 7 |
| UNITED BK AFRICA NY BR | NEW YORK, NY |
UNITED BANK FOR AFRICA PLC
(FBO - NIGERIA) |
N/A
|
- - H - X | 196 |
| UNITED BK OF KUWAIT NY BR | NEW YORK, NY |
UNITED BANK OF KUWAIT PLC, THE
(FBO - UNITED KINGDOM) |
N/A
|
- - H - X | 60 |
| WESTPAC BKG CORP NY BR | NEW YORK, NY |
WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA) |
N/A
|
- - H - - | 3,819 |
| WING LUNG BK LA BR | LOS ANGELES, CA |
WING LUNG BANK LIMITED
(FBO - HONG KONG) |
WU YEE SUN COMPANY LIMITED
(FBO - HONG KONG) |
- - H L - | 47 |
| UNINSURED FEDERAL BRANCH TOTAL | 70,633 | ||||
U.S. OFFICE TYPE: UNINSURED STATE AGENCY
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ABN AMRO BK NV ATLANTA AGY | ATLANTA, GA |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- G - - - | 0 |
| ABN AMRO BK NV MIAMI AGY | MIAMI, FL |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
A - - - X | 864 |
| ARGENTARIA CAJA POSTAL Y BANCO | MIAMI, FL |
ARGENTARIA, CAJA POSTAL Y BANCO HIPOTECARIO, S.A.
(FBO - SPAIN) |
N/A
|
A - - - X | 187 |
| ASAHI BK LA AGY | LOS ANGELES, CA |
ASAHI BANK, LTD., THE
(FBH - JAPAN) |
N/A
|
- G H - X | 341 |
| ATLANTIC SCTY BK MIAMI AGY | MIAMI, FL |
ATLANTIC SECURITY BANK
(FBO - PANAMA) |
CREDICORP LTD.
(FBO - BERMUDA) |
A - H - - | 23 |
| BANCA CMRL ITALIA LA AGY | LOS ANGELES, CA |
BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY) |
N/A
|
- - - - X | 388 |
| BANCA DI ROMA SPA SF AGY | SAN FRANCISCO, CA |
BANCA DI ROMA S.P.A.
(FBO - ITALY) |
ENTE CASSA DI RISPARMIO DI ROMA
(FBO - ITALY) |
- G - - X | 1,125 |
| BANCA SERFIN SA NY AGY | NEW YORK, NY |
BANCA SERFIN, SA
(FBO - MEXICO) |
GRUPO FINANCIERO SERFIN
(FBO - MEXICO) |
- - - - X | 62 |
| BANCO AGRI CMRL EL SAL SF AGY | SAN FRANCISCO, CA |
BANCO AGRICOLA COMERCIAL DE EL SALVADOR
(FBO - EL SALVADOR) |
N/A
|
- - H - - | 1 |
| BANCO AGRI EL SAL HUNTINGT AGY | HUNTINGTON PARK, CA |
BANCO AGRICOLA COMERCIAL DE EL SALVADOR
(FBO - EL SALVADOR) |
N/A
|
- - H - - | 0 |
| BANCO AGRIC CMRL EL SAL LA AGY | LOS ANGELES, CA |
BANCO AGRICOLA COMERCIAL DE EL SALVADOR
(FBO - EL SALVADOR) |
N/A
|
- - H - - | 2 |
| BANCO ATLANTICO SA MIAMI AGY | MIAMI, FL |
BANCO ATLANTICO, S.A.
(FBO - SPAIN) |
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) |
A - - - X | 353 |
| BANCO ATLANTICO SA NY AGY | NEW YORK, NY |
BANCO ATLANTICO, S.A.
(FBO - SPAIN) |
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) |
- G H - X | 772 |
| BANCO BILBAO VIZCAYA SA MIAMI | MIAMI, FL |
BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN) |
N/A
|
A - - - X | 888 |
| BANCO COLPATRIA RED MU MIA AGY | MIAMI, FL |
BANCO COLPATRIA RED MULTIBANCA COLPATRIA S.A.
(FBO - COLOMBIA) |
MERCANTIL COLPATRIA S.A.
(FBO - COLOMBIA) |
A - H - - | 27 |
| BANCO DE BOGOTA NY AGY | NEW YORK, NY |
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA) |
GRUPO AVAL ACCIONES Y VALORES S.A.
(FBO - COLOMBIA) |
A G H - X | 63 |
| BANCO DE CHILE MIAMI AGY | MIAMI, FL |
BANCO DE CHILE
(FBO - CHILE) |
SOCIEDAD MATRIZ DEL BANCO DE CHILE S.A.
(FBO - CHILE) |
A - - - X | 190 |
| BANCO DE CREDITO E INV MIA AGY | MIAMI, FL |
BANCO DE CREDITO E INVERSIONES S.A.
(FBO - CHILE) |
INVERSIONES BAQUIO S.A.
(FBO - CHILE) |
A - H - X | 57 |
| BANCO DE LA NACION ARG MIA AGY | MIAMI, FL |
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) |
N/A
|
A - - - X | 93 |
| BANCO DE SABADELL SA MIAMI AGY | MIAMI, FL |
BANCO DE SABADELL, S.A.
(FBO - SPAIN) |
N/A
|
A - H - X | 214 |
| BANCO DEL PICHINCHA CA MIA AGY | MIAMI, FL |
BANCO DEL PICHINCHA C.A.
(FBO - ECUADOR) |
N/A
|
A - H - - | 75 |
| BANCO DO BRASIL SA LA AGY | LOS ANGELES, CA |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
- G H - X | 1 |
| BANCO DO BRASIL SA MIAMI AGY | MIAMI, FL |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
A - - - X | 97 |
| BANCO DO ESTADO DE SAO MIA AGY | MIAMI, FL |
BANCO DO ESTADO DE SAO PAULO, S.A.
(FBO - BRAZIL) |
N/A
|
A - - - X | 86 |
| BANCO ESTADO SAO PAULO NY AGY | NEW YORK, NY |
BANCO DO ESTADO DE SAO PAULO, S.A.
(FBO - BRAZIL) |
N/A
|
A G H - X | 76 |
| BANCO IND DE VENEZUELA MIA AGY | MIAMI, FL |
BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA) |
N/A
|
A - - - - | 56 |
| BANCO IND DE VENEZUELA NY AGY | NEW YORK, NY |
BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA) |
N/A
|
- G H - X | 193 |
| BANCO INTERNACIONAL DE MIA AGY | MIAMI, FL |
BANCO INTERNACIONAL DE COSTA RICA, S.A.
(FBO - PANAMA) |
BANCO NACIONAL DE COSTA RICA
(FBO - COSTA RICA) |
A - H - X | 306 |
| BANCO INTERNACIONAL SA NY AGY | NEW YORK, NY |
BANCO INTERNACIONAL, S.A.
(FBO - MEXICO) |
GRUPO FINANCIERO BITAL, S.A. DE C.V.
(FBO - MEXICO) |
- - H - X | 455 |
| BANCO INVERLAT SA NY AGY | NEW YORK, NY |
BANCO INVERLAT, S.A.
(FBO - MEXICO) |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
- - H - X | 1 |
| BANCO LATINOAMERICANO NY AGY | NEW YORK, NY |
BANCO LATINOAMERICANO DE EXPORTACIONES, S.A.
(FBO - PANAMA) |
N/A
|
- - H - X | 301 |
| BANCO MERCANT CORAL GABLES AGY | CORAL GABLES, FL |
BANCO MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA) |
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA) |
A - H - X | 300 |
| BANCO MERCANTIL BANCO NY AGY | NEW YORK, NY |
BANCO MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA) |
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA) |
- - - - X | 177 |
| BANCO NACIONAL MEXICO HOU AGY | HOUSTON, TX |
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO) |
GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO) |
- - - - - | 140 |
| BANCO NACIONAL MEXICO NY AGY | NEW YORK, NY |
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO) |
GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO) |
- G - - X | 1,504 |
| BANCO POPULAR DEL ECUADOR SA | MIAMI, FL |
BANCO POPULAR DEL ECUADOR S.A.
(FBO - ECUADOR) |
N/A
|
A - H - - | 0 |
| BANCO PORTUGUES DO ATLANTICO | MIAMI, FL |
BANCO PORTUGUES DO ATLANTICO, S.A.
(FBO - PORTUGAL) |
BANCO COMERCIAL PORTUGUES, S.A.
(FBO - PORTUGAL) |
A - - - X | 90 |
| BANCO PROVINCIA BUENOS NY AGY | NEW YORK, NY |
BANCO DE LA PROVINCIA DE BUENOS AIRES
(FBO - ARGENTINA) |
N/A
|
- - H - X | 255 |
| BANCO SANTA CRUZ SA MIAMI AGY | MIAMI, FL |
BANCO SANTA CRUZ, S.A.
(FBO - BOLIVIA) |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FBH - SPAIN) |
A - H - X | 146 |
| BANCO SANTANDER CENT HISPAN | MIAMI, FL |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FBH - SPAIN) |
N/A
|
A - - - X | 4 |
| BANCO SANTANDER CENTRA MIA AGY | MIAMI, FL |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FBH - SPAIN) |
N/A
|
A - - - X | 489 |
| BANCO STANDARD CHARTER MIA AGY | MIAMI, FL |
BANCO STANDARD CHARTERED
(FBO - PERU) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
A - H - X | 254 |
| BANCO TOTTA & ACORES SA NY AGY | NEW YORK, NY |
BANCO TOTTA & ACORES, S.A.
(FBO - PORTUGAL) |
A. CHAMPALIMAUD - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS
(FBO - PORTUGAL) |
- G H - X | 723 |
| BANCO UNION CA MIAMI AGY | MIAMI, FL |
BANCO UNION, C.A.
(FBO - VENEZUELA) |
INVERSIONES PENTAGRAMA, C.A.
(FBO - VENEZUELA) |
A - - - X | 148 |
| BANCO UNION CA NY AGY | NEW YORK, NY |
BANCO UNION, C.A.
(FBO - VENEZUELA) |
INVERSIONES PENTAGRAMA, C.A.
(FBO - VENEZUELA) |
A - H - X | 86 |
| BANCOMER SA LA AGY | LOS ANGELES, CA |
BANCOMER, S.A.
(FBO - MEXICO) |
GRUPO FINANCIERO BANCOMER, S.A. DE C.V.
(FBO - MEXICO) |
- - - - X | 500 |
| BANCOMER SA NY AGY | NEW YORK, NY |
BANCOMER, S.A.
(FBO - MEXICO) |
GRUPO FINANCIERO BANCOMER, S.A. DE C.V.
(FBO - MEXICO) |
- G H - X | 26 |
| BANK HAPOALIM BM MIAMI AGY | MIAMI, FL |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
A G - - X | 333 |
| BANK LEUMI LE-ISRAEL BM NY AGY | NEW YORK, NY |
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL) |
N/A
|
- G - - - | 88 |
| BANK LEUMI LE-ISRAEL MIA AGY | MIAMI, FL |
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL) |
N/A
|
A G - - X | 226 |
| BANK OF INDIA SF AGY | SAN FRANCISCO, CA |
BANK OF INDIA
(FBO - INDIA) |
N/A
|
- G - - - | 36 |
| BANK OF MONTREAL-HOUSTON AGY | HOUSTON, TX |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| BANK OF NOVA SCOTIA ATL AGY | ATLANTA, GA |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
N/A
|
- G - - - | 4,837 |
| BANK OF NOVA SCOTIA NY AGY | NEW YORK, NY |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
N/A
|
A G H - X | 9,014 |
| BANK OF NOVA SCOTIA SF AGY | SAN FRANCISCO, CA |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
N/A
|
- G - - - | 1,620 |
| BANK OF TAIWAN NY AGY | NEW YORK, NY |
BANK OF TAIWAN
(FBO - TAIWAN) |
N/A
|
- - - - X | 542 |
| BANK OF TOKYO-MITSUBIS ATL AGY | ATLANTA, GA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| BANK OF TOKYO-MITSUBISHI CORAL | CORAL GABLES, FL |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
A - - - - | 264 |
| BANK TOKYO-MITSUBISHI HOU AGY | HOUSTON, TX |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 839 |
| BANQUE NAT DE PARIS HN AGY | HOUSTON, TX |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- - - - - | 772 |
| BANQUE NAT DE PARIS MIAMI AGY | MIAMI, FL |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
A - - - X | 198 |
| BANQUE SUDAMERIS MIAMI AGY | MIAMI, FL |
BANQUE SUDAMERIS S.A.
(FBO - FRANCE) |
BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY) |
A - - - X | 628 |
| BARCLAYS BK PLC MIAMI AGY | MIAMI, FL |
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM) |
BARCLAYS PLC
(FBO - UNITED KINGDOM) |
A - - - X | 4,464 |
| BBV BANCO GANADERO SA MIAMI AG | MIAMI, FL |
BBV BANCO GANADERO
(FBO - COLOMBIA) |
BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN) |
A - H - X | 0 |
| CAJA DE AHORROS DE VAL MIA AGY | MIAMI, FL |
CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA
(FBO - SPAIN) |
N/A
|
A - H - - | 36 |
| CANADIAN IMP BK MENLO PK AGY | MENLO PARK, CA |
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA) |
N/A
|
- - - - - | 0 |
| CANADIAN IMPERIAL BK LA AGY | LOS ANGELES, CA |
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA) |
N/A
|
- - - - - | 1 |
| CANADIAN IMPERIAL BK NY AGY | NEW YORK, NY |
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA) |
N/A
|
A G H - X | 20,238 |
| CANADIAN IMPERIAL BK OF CMRC | ATLANTA, GA |
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA) |
N/A
|
- G - - - | 0 |
| CHEKIANG FIRST BK SF AGY | SAN FRANCISCO, CA |
CHEKIANG FIRST BANK, LTD.
(FBO - HONG KONG) |
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN) |
- - H - - | 279 |
| CHIAO TUNG BK NY AGY | NEW YORK, NY |
CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN) |
N/A
|
- - - - X | 365 |
| COMMERZBANK AKTIENGESE ATL AGY | ATLANTA, GA |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
N/A
|
- - - - - | 803 |
| CREDIT LOCAL DE FRANCE NY AGY | NEW YORK, NY |
CREDIT LOCAL DE FRANCE
(FBO - FRANCE) |
HOLDING COMMUNAL S.A.
(FBO - BELGIUM) |
- - H - - | 1,194 |
| CREDIT LYONNAIS ATLANTA AGY | ATLANTA, GA |
CREDIT LYONNAIS
(FBO - FRANCE) |
N/A
|
- - - - - | 290 |
| CREDIT LYONNAIS MIAMI AGY | MIAMI, FL |
CREDIT LYONNAIS
(FBO - FRANCE) |
N/A
|
A - - - X | 140 |
| DAI-ICHI KANGYO BK LA AGY | LOS ANGELES, CA |
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 1,409 |
| DEVELOPMENT BK SINGAPOR LA AGY | LOS ANGELES, CA |
DEVELOPMENT BANK OF SINGAPORE LIMITED, THE
(FBO - SINGAPORE) |
DBS GROUP HOLDINGS LTD.
(FBO - SINGAPORE) |
- - - - X | 117 |
| DEVELOPMENT BK SINGAPOR NY AGY | NEW YORK, NY |
DEVELOPMENT BANK OF SINGAPORE LIMITED, THE
(FBO - SINGAPORE) |
DBS GROUP HOLDINGS LTD.
(FBO - SINGAPORE) |
A - H - X | 1,036 |
| DG BK DEUTSCHE GENOSSE ATL AGY | ATLANTA, GA |
DG BANK DEUTSCHE GENOSSENSCHAFTSBANK
(FBO - GERMANY) |
NORDDEUTSCHE GENOSSENSCHAFTLICHE BETEILIGUNGS-AKTIENGESELLSC
(FBO - GERMANY) |
- - - - - | 0 |
| DRESDNER BK AG LA AGY | LOS ANGELES, CA |
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- G H - - | 1 |
| DRESDNER BK LATEINAMER MIA AGY | MIAMI, FL |
DRESDNER BANK LATEINAMERIKA AKTIENGESELLSCHAFT
(FBO - GERMANY) |
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
A - - - X | 2,013 |
| FIRST CMRL BK NY AGY | NEW YORK, NY |
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN) |
N/A
|
- - - - X | 704 |
| FUJI BK AGENCY | HOUSTON, TX |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| FUJI BK LA AGY | LOS ANGELES, CA |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - X | 1,766 |
| HANVIT BK LA AGY | LOS ANGELES, CA |
HANVIT BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - - - X | 306 |
| HANVIT BK NY AGY | NEW YORK, NY |
HANVIT BANK
(FBH - KOREA, SOUTH) |
N/A
|
A G H - X | 764 |
| HUA NAN CMRL BK NY AGY | NEW YORK, NY |
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
BANK OF TAIWAN
(FBO - TAIWAN) |
- - - - X | 214 |
| INDUSTRIAL BK OF JAPAN ATLANTA | ATLANTA, GA |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| INDUSTRIAL BK OF JAPAN LA AGY | LOS ANGELES, CA |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- G - - X | 460 |
| INTERNATIONAL CMRL BK NY AGY | NEW YORK, NY |
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBO - TAIWAN) |
N/A
|
- G H - X | 3,128 |
| ISRAEL DISCOUNT BEV HILLS AGY | BEVERLY HILLS, CA |
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL) |
N/A
|
- - - - - | 100 |
| ISRAEL DISCOUNT BK MIAMI AGY | AVENTURA, FL |
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL) |
N/A
|
A G - - - | 189 |
| KBC BK NV ATLANTA AGY | ATLANTA, GA |
KBC BANK N.V.
(FBO - BELGIUM) |
CERA STICHTING VZW
(FBO - BELGIUM) |
- - - - - | 0 |
| KOREA EXCH BK LA AGY | LOS ANGELES, CA |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
- - - - X | 196 |
| KOREA FIRST BK NY AGY | NEW YORK, NY |
KOREA FIRST BANK
(FBH - KOREA, SOUTH) |
N/A
|
A G H - X | 216 |
| KRUNG THAI BK LA AGY | LOS ANGELES, CA |
KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- - - - X | 11 |
| LLOYDS TSB BK PLC MIAMI AGY | MIAMI, FL |
LLOYDS TSB BANK PLC
(FBO - UNITED KINGDOM) |
LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM) |
A G - - X | 3,379 |
| LONG TERM CR BK JAPAN LA AGY | LOS ANGELES, CA |
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - X | 1 |
| NATIONAL BK CANADA ATL AGY | ATLANTA, GA |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK OF CANADA LA AGY | LOS ANGELES, CA |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| OVERSEA-CHINES BKG CORP NY AGY | NEW YORK, NY |
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE) |
N/A
|
A - H - X | 156 |
| OVERSEA-CHINESE BKG LA AGY | LOS ANGELES, CA |
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE) |
N/A
|
- - - - - | 58 |
| OVERSEAS UNION BK LA AGY | LOS ANGELES, CA |
OVERSEAS UNION BANK LIMITED
(FBO - SINGAPORE) |
N/A
|
- - - - X | 187 |
| OVERSEAS UNION BK NY AGY | NEW YORK, NY |
OVERSEAS UNION BANK LIMITED
(FBO - SINGAPORE) |
N/A
|
A G H - X | 356 |
| OVERSEAS UNION BK SF AGY | SAN FRANCISCO, CA |
OVERSEAS UNION BANK LIMITED
(FBO - SINGAPORE) |
N/A
|
- - - - X | 9 |
| P T BK NEGARA INDO PER NY AGY | NEW YORK, NY |
PT. BANK NEGARA INDONESIA (PERSERO) TBK
(FBO - INDONESIA) |
N/A
|
A - H - X | 284 |
| P T BK NIAGA LA AGY | LOS ANGELES, CA |
P.T. BANK NIAGA
(FBO - INDONESIA) |
N/A
|
- - H - X | 28 |
| P T BK RAKYAT INDONESIA NY AGY | NEW YORK, NY |
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK
(FBO - INDONESIA) |
N/A
|
- - H - X | 103 |
| PARIBAS HOUSTON AGENCY | HOUSTON, TX |
PARIBAS
(FBO - FRANCE) |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
- - - - - | 1,628 |
| PARIBAS LA AGY | LOS ANGELES, CA |
PARIBAS
(FBO - FRANCE) |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
- - - - - | 1,403 |
| PHILIPPINE CMRL INTL BK LA AGY | LOS ANGELES, CA |
PHILIPPINE COMMERCIAL INTERNATIONAL BANK
(FBO - PHILIPPINES) |
N/A
|
- - H - X | 16 |
| PHILIPPINE NB HONOLULU AGY | HONOLULU, HI |
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES) |
N/A
|
- G - - - | 2 |
| PT BK BALI TBK LA AGY | LOS ANGELES, CA |
P.T. BANK BALI TBK
(FBO - INDONESIA) |
N/A
|
- - H - X | 9 |
| RABOBANK NEDERLAND DALLAS AGY | DALLAS, TX |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| RIYAD BK HOUSTON AGY | HOUSTON, TX |
RIYAD BANK
(FBO - SAUDI ARABIA) |
N/A
|
- - H - - | 32 |
| ROYAL BK OF CANADA MIAMI AGY | MIAMI, FL |
ROYAL BANK OF CANADA
(FBO - CANADA) |
N/A
|
A - - - X | 605 |
| SAKURA BK LA AGY | LOS ANGELES, CA |
SAKURA BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 740 |
| SEOULBANK NY AGY | NEW YORK, NY |
SEOULBANK
(FBO - KOREA, SOUTH) |
N/A
|
A G - - X | 22 |
| SHIZUOKA BK NY AGY | NEW YORK, NY |
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - - - X | 444 |
| SIAM CMRL BK PUBLIC CO NY AGY | NEW YORK, NY |
SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
A G H - X | 158 |
| SOCIETE GENERALE DALLAS AGY | DALLAS, TX |
SOCIETE GENERALE
(FBO - FRANCE) |
N/A
|
- - - - - | 3,777 |
| STANDARD CHARTERED BK MIA AGY | MIAMI, FL |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
A G - - - | 779 |
| STATE BK OF INDIA LA AGY | LOS ANGELES, CA |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G - - - | 94 |
| TAIPEIBANK CO NY AGY | NEW YORK, NY |
TAIPEIBANK CO., LTD.
(FBO - TAIWAN) |
N/A
|
- - H - X | 217 |
| THAI FARMERS BK LA AGY | LOS ANGELES, CA |
THAI FARMERS BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- - - - X | 70 |
| TOKAI BK LOS ANGELES AGY | LOS ANGELES, CA |
TOKAI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- G H - X | 661 |
| TORONTO-DOMINION BK HOU AGY | HOUSTON, TX |
TORONTO-DOMINION BANK, THE
(FBH - CANADA) |
N/A
|
- - - - - | 1 |
| UBS AG HOUSTON AGY | HOUSTON, TX |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG MIAMI AGY | MIAMI, FL |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
A - - - X | 451 |
| UNION BK OF JAMAICA MIAMI AGY | MIAMI, FL |
UNION BANK OF JAMAICA LIMITED
(FBO - JAMAICA) |
N/A
|
A - H - X | 0 |
| UNITED OVERSEAS BK LA AGY | LOS ANGELES, CA |
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE) |
N/A
|
- - - - - | 222 |
| UNITED OVERSEAS BK NY AGY | NEW YORK, NY |
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE) |
N/A
|
- G H - X | 487 |
| UNITED WORLD CHINESE BK LA AGY | LOS ANGELES, CA |
UNITED WORLD CHINESE COMMERCIAL BANK
(FBO - TAIWAN) |
N/A
|
- - H - X | 218 |
| UNINSURED STATE AGENCY TOTAL | 88,573 | ||||
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 |
|---|---|---|---|---|---|
| ABN-AMRO BK NV CHICAGO BR | CHICAGO, IL |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- G H - X | 24,157 |
| ABN-AMRO BK NV NY BR | NEW YORK, NY |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- G - - X | 2,021 |
| ARGENTARIA CAJA POSTAL Y NY BR | NEW YORK, NY |
ARGENTARIA, CAJA POSTAL Y BANCO HIPOTECARIO, S.A.
(FBO - SPAIN) |
N/A
|
- - H - - | 3,180 |
| ASAHI BK LTD-CHICAGO BRANCH | CHICAGO, IL |
ASAHI BANK, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - L - | 237 |
| ASAHI BK NY BR | NEW YORK, NY |
ASAHI BANK, LTD., THE
(FBH - JAPAN) |
N/A
|
- G - - X | 2,012 |
| BANCA COMMERC ITALIANA CHGO BR | CHICAGO, IL |
BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY) |
N/A
|
- G - - X | 203 |
| BANCA COMMERCIALE ITALIA NY BR | NEW YORK, NY |
BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY) |
N/A
|
- G H - X | 5,950 |
| BANCA DI ROMA CHICAGO BR | CHICAGO, IL |
BANCA DI ROMA S.P.A.
(FBO - ITALY) |
ENTE CASSA DI RISPARMIO DI ROMA
(FBO - ITALY) |
- G - - X | 1,570 |
| BANCA DI ROMA NY BR | NEW YORK, NY |
BANCA DI ROMA S.P.A.
(FBO - ITALY) |
ENTE CASSA DI RISPARMIO DI ROMA
(FBO - ITALY) |
- - H - X | 3,794 |
| BANCA MONTE DEI PASCHI NY BR | NEW YORK, NY |
BANCA MONTE DEI PASCHI DI SIENA S.P.A.
(FBO - ITALY) |
MONTE DEI PASCHI DI SIENA ISTITUTO DI DIRITTO PUBBLICO
(FBO - ITALY) |
- - H - X | 2,007 |
| BANCA NAZIONALE DEL LAVO NY BR | NEW YORK, NY |
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY) |
BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN) |
- G H - X | 4,163 |
| BANCA NAZIONALE DEL NY BR | NEW YORK, NY |
BANCA NAZIONALE DELL'AGRICOLTURA S.P.A.
(FBO - ITALY) |
BANCA ANTONIANA POPOLARE VENETA S.C.P.A.A.R.L.
(FBO - ITALY) |
- - H - X | 784 |
| BANCO BILBAO VIZCAYA NY BR | NEW YORK, NY |
BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN) |
N/A
|
- - H - X | 3,901 |
| BANCO DI NAPOLI SPA NY BR | NEW YORK, NY |
BANCO DI NAPOLI S.P.A.
(FBO - ITALY) |
ISTITUTO NAZIONALE DELLE ASSICURAZIONI S.P.A.
(FBO - ITALY) |
- G H - X | 2,422 |
| BANCO DI SICILIA SPA NY BR | NEW YORK, NY |
BANCO DI SICILIA, S.P.A.
(FBO - ITALY) |
MEDIOCREDITO CENTRALE S.P.A.
(FBO - ITALY) |
- G H - X | 514 |
| BANCO DO BRASIL SA NY BR | NEW YORK, NY |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
- G - - X | 2,798 |
| BANCO ESPANOL CREDITO NY BR | NEW YORK, NY |
BANCO ESPANOL DE CREDITO, S.A.
(FBO - SPAIN) |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FBH - SPAIN) |
- - H - X | 580 |
| BANCO ESPIRITO SANTO CMR NY BR | NEW YORK, NY |
BANCO ESPIRITO SANTO, S.A.
(FBO - PORTUGAL) |
E.S. CONTROL HOLDING S.A.
(FBH - LUXEMBOURG) |
- - H - X | 996 |
| BANCO ITAU SA NY BR | NEW YORK, NY |
BANCO ITAU S.A.
(FBO - BRAZIL) |
ITAUSA - INVESTIMENTOS ITAU S.A.
(FBO - BRAZIL) |
- - H - X | 252 |
| BANCO MERCANTIL FINASA NY BR | NEW YORK, NY |
BANCO MERCANTIL FINASA S.A. SAO PAULO
(FBO - BRAZIL) |
G.E.B. VIDIGAL S.A.
(FBO - BRAZIL) |
- - H - X | 46 |
| BANCO NACION ARGENTINA NY BR | NEW YORK, NY |
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) |
N/A
|
- G H - X | 687 |
| BANCO PORTUGUES ATLANTIC NY BR | NEW YORK, NY |
BANCO PORTUGUES DO ATLANTICO, S.A.
(FBO - PORTUGAL) |
BANCO COMERCIAL PORTUGUES, S.A.
(FBO - PORTUGAL) |
- - H - X | 624 |
| BANCO REAL SA NY BR | NEW YORK, NY |
BANCO REAL S.A.
(FBO - BRAZIL) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - H - X | 5 |
| BANCO SANTANDER CENTRAL NY BR | NEW YORK, NY |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FBH - SPAIN) |
N/A
|
- G - - X | 0 |
| BANCO SANTANDER CENTRAL NY BR | NEW YORK, NY |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FBH - SPAIN) |
N/A
|
- G - - X | 3,991 |
| BANK BUMIPUTRA MALAYSIA NY BR | NEW YORK, NY |
BANK BUMIPUTRA MALAYSIA BERHAD
(FBO - MALAYSIA) |
N/A
|
- G H - X | 424 |
| BANK HAPOALIM AMERICAS TWR BR | NEW YORK, NY |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
- G - - - | 0 |
| BANK HAPOALIM BM CHICAGO BR | CHICAGO, IL |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
- G - - X | 426 |
| BANK HAPOALIM BM PLAZA BR | NEW YORK, NY |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
- - - - - | 1,409 |
| BANK NOVA SCOTIA PORTLAND BR | PORTLAND, OR |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
N/A
|
- G - - - | 7,533 |
| BANK OF MONTREAL CHICAGO BR | CHICAGO, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - X | 18,418 |
| BANK OF MONTREAL NY BR | NEW YORK, NY |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- G - - X | 8 |
| BANK OF NOVA SCOTIA BOSTON BR | BOSTON, MA |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
N/A
|
- G - - - | 348 |
| BANK OF TAIWAN LA BR | LOS ANGELES, CA |
BANK OF TAIWAN
(FBO - TAIWAN) |
N/A
|
- - H - - | 423 |
| BANK OF TOKYO-MITSUBISHI NY BR | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- G - - X | 21,389 |
| BANK SINOPAC LA BR | LOS ANGELES, CA |
BANK SINOPAC
(FBH - TAIWAN) |
N/A
|
- - H - - | 37 |
| BANK TOKYO-MITSUB PORTLAND BR | PORTLAND, OR |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- G - - - | 707 |
| BANK TOKYO-MITSUB SEATTLE BR | SEATTLE, WA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- G - L X | 0 |
| BANK TOKYO-MITSUB SF BR | SAN FRANCISCO, CA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - H - X | 264 |
| BANK TOKYO-MITSUB SF BR EXT | SAN FRANCISCO, CA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - H - - | 0 |
| BANK TOKYO-MITSUBISHI LA BR | LOS ANGELES, CA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - H - X | 1,625 |
| BANQUE NAT DE PARIS CHICAGO BR | CHICAGO, IL |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- G - - X | 3,237 |
| BANQUE NAT DE PARIS LA BR | LOS ANGELES, CA |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- - H - - | 928 |
| BANQUE NAT DE PARIS NY BR | NEW YORK, NY |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- G - - X | 8,704 |
| BANQUE NAT DE PARIS SF BR | SAN FRANCISCO, CA |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- - H - X | 2,174 |
| BARCLAYS BK PLC NY BR | NEW YORK, NY |
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM) |
BARCLAYS PLC
(FBO - UNITED KINGDOM) |
- G H - X | 18,607 |
| BAYERISCHE HYPO VEREINS NY BR | NEW YORK, NY |
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- G H - X | 14,952 |
| BK TOKYO-MITSU CHICAGO BR | CHICAGO, IL |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- G - - X | 1,837 |
| BSI AG NY BR | NEW YORK, NY |
BSI AG
(FBO - SWITZERLAND) |
ASSICURAZIONI GENERALI S.P.A.
(FBO - ITALY) |
- - H - X | 104 |
| CANADIAN IMPERIAL BK CHGO BR | CHICAGO, IL |
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA) |
N/A
|
- - - L - | 0 |
| CARIPLO-CASSA DI RISPARM NY BR | NEW YORK, NY |
CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.
(FBO - ITALY) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) |
- - H - X | 1,032 |
| CHANG HWA CMRL BK LA BR | LOS ANGELES, CA |
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
N/A
|
- - - L X | 431 |
| CHANG HWA CMRL BK NY BR | NEW YORK, NY |
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
N/A
|
- - H - X | 635 |
| CHIAO TUNG BK SILICON VALLE BR | SAN JOSE, CA |
CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN) |
N/A
|
- - H - X | 161 |
| CHIBA BK NY BR | NEW YORK, NY |
CHIBA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 646 |
| CHINATRUST COMMERCIAL BK NY BR | NEW YORK, NY |
CHINATRUST COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
N/A
|
- - H - X | 77 |
| CHOHUNG BK NY BR | NEW YORK, NY |
CHOHUNG BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - H - X | 684 |
| CHRISTIANIA BK OG KREDIT NY BR | NEW YORK, NY |
CHRISTIANIA BANK OG KREDITKASSE ASA
(FBO - NORWAY) |
N/A
|
- - H - X | 626 |
| CHUGOKU BK NY BR | NEW YORK, NY |
CHUGOKU BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 541 |
| COMMERZBANK AG NY BR | NEW YORK, NY |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
N/A
|
- G H - X | 14,441 |
| COMMERZBANK AKT CHICAGO BR | CHICAGO, IL |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
N/A
|
- G - - - | 123 |
| COMMERZBANK LA BR | LOS ANGELES, CA |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
N/A
|
- - - L - | 1,453 |
| COMP FIN CIC UNION EURO NY BR | NEW YORK, NY |
COMPAGNIE FINANCIERE DE CIC ET DE L'UNION EUROPEENNE
(FBO - FRANCE) |
CAISSE FEDERALE DU CREDIT MUTUEL CENTRE EST EUROPE
(FBO - FRANCE) |
- - H - - | 4,427 |
| CREDIT AGRICOLE INDOSUEZ NY BR | NEW YORK, NY |
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) |
- - H - X | 8,417 |
| CREDIT AGRICOLE INDSZ CHGO BR | CHICAGO, IL |
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) |
- - - - - | 6 |
| CREDIT AGRICOLE MADISON AVE BR | NEW YORK, NY |
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) |
- - H - - | 0 |
| CREDIT CMRL FRANCE NY BR | NEW YORK, NY |
CREDIT COMMERCIAL DE FRANCE
(FBO - FRANCE) |
N/A
|
- G H - X | 2,372 |
| CREDIT COMMUNAL DE BELGI NY BR | NEW YORK, NY |
CREDIT COMMUNAL DE BELGIQUE S.A.
(FBO - BELGIUM) |
HOLDING COMMUNAL S.A.
(FBO - BELGIUM) |
- - H - - | 5,134 |
| CREDIT LYONNAIS CHICAGO BR | CHICAGO, IL |
CREDIT LYONNAIS
(FBO - FRANCE) |
N/A
|
- G - - - | 909 |
| CREDIT LYONNAIS LA BR | LOS ANGELES, CA |
CREDIT LYONNAIS
(FBO - FRANCE) |
N/A
|
- G H - - | 1,052 |
| CREDIT LYONNAIS NY BR | NEW YORK, NY |
CREDIT LYONNAIS
(FBO - FRANCE) |
N/A
|
- G - - X | 20,281 |
| CREDIT SUISSE FIRST BOST NY BR | NEW YORK, NY |
CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND) |
CREDIT SUISSE GROUP
(FBO - SWITZERLAND) |
- G - - X | 8,515 |
| DAI-ICHI KANGYO BK CHICAGO BR | CHICAGO, IL |
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - X | 0 |
| DAI-ICHI KANGYO BK NY BR | NEW YORK, NY |
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- G - - X | 11,588 |
| DEN DANSKE BK AKTIESELSK NY BR | NEW YORK, NY |
DEN DANSKE BANK AKTIESELSKAB
(FBO - DENMARK) |
N/A
|
- - H - - | 2,816 |
| DEN NORSKE BK ASA NY BR | NEW YORK, NY |
DEN NORSKE BANK ASA
(FBO - NORWAY) |
N/A
|
- - H - - | 162 |
| DEUTSCHE BK AG NY BR | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
N/A
|
- - H - X | 55,483 |
| DG BK DEUTSCHE GENOSSENS NY BR | NEW YORK, NY |
DG BANK DEUTSCHE GENOSSENSCHAFTSBANK
(FBO - GERMANY) |
NORDDEUTSCHE GENOSSENSCHAFTLICHE BETEILIGUNGS-AKTIENGESELLSC
(FBO - GERMANY) |
- G - - X | 3,738 |
| DRESDNER BK AG NY BR | NEW YORK, NY |
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- G - - X | 11,737 |
| DRESDNER BK CHICAGO BR | CHICAGO, IL |
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- G - - - | 1 |
| EAST 49TH ST BR | NEW YORK, NY |
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM) |
BARCLAYS PLC
(FBO - UNITED KINGDOM) |
- - H L - | 0 |
| FARMERS BK OF CHINA LA BR | LOS ANGELES, CA |
FARMERS BANK OF CHINA, THE
(FBO - TAIWAN) |
N/A
|
- - H L - | 123 |
| FIRST CMRL BK LA BR | LOS ANGELES, CA |
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN) |
N/A
|
- - H - X | 721 |
| FUJI BK CHICAGO BR | CHICAGO, IL |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- G - - - | 0 |
| FUJI BK NY BR | NEW YORK, NY |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- G H - X | 16,480 |
| GUNMA BANK NY BR | NEW YORK, NY |
GUNMA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 948 |
| HABIB BK NY BR | NEW YORK, NY |
HABIB BANK LIMITED
(FBO - PAKISTAN) |
N/A
|
- G H - X | 33 |
| HACHIJUNI BK NY BR | NEW YORK, NY |
HACHIJUNI BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 0 |
| HANVIT BANK-CHICAGO BR | CHICAGO, IL |
HANVIT BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - - L X | 290 |
| HONGKONG & SHANGHAI BKG NY BR | NEW YORK, NY |
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
(FBO - HONG KONG) |
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) |
- G H - X | 1 |
| HOUSING CMRL BK NY BR | NEW YORK, NY |
HOUSING & COMMERCIAL BANK
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 212 |
| HSBC BK CANADA PORTLAND BR | PORTLAND, OR |
HSBC BANK CANADA
(FBO - CANADA) |
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) |
- G - - - | 68 |
| HSBC BK CANADA SEATTLE BR | SEATTLE, WA |
HSBC BANK CANADA
(FBO - CANADA) |
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) |
- G - - - | 203 |
| HSBC BK PLC NY BR | NEW YORK, NY |
HSBC BANK PLC
(FBO - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) |
- - H - X | 1 |
| HUA NAN CMRL BK LA BR | LOS ANGELES, CA |
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
BANK OF TAIWAN
(FBO - TAIWAN) |
- - H - X | 592 |
| INDUSTRIAL BK JAPAN-CHICAGO BR | CHICAGO, IL |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - L - | 0 |
| INDUSTRIAL BK OF JAPAN NY BR | NEW YORK, NY |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 19,592 |
| INTERNATIONAL CMRL BK CHGO BR | CHICAGO, IL |
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBO - TAIWAN) |
N/A
|
- G - - X | 89 |
| JOYO BK NY BR | NEW YORK, NY |
JOYO BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 1,130 |
| JUROKU BK NY BR | NEW YORK, NY |
JUROKU BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - - | 31 |
| KBC BANK NV NY BR | NEW YORK, NY |
KBC BANK N.V.
(FBO - BELGIUM) |
CERA STICHTING VZW
(FBO - BELGIUM) |
- G H - X | 3,593 |
| KOOKMIN BK NY BR | NEW YORK, NY |
KOOKMIN BANK
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 108 |
| KOREA DEVELOPMENT BK NY BR | NEW YORK, NY |
KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 398 |
| KOREA EXCH BK NY BR | NEW YORK, NY |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
- G H - X | 754 |
| KOREA EXCH BK SEATTLE BR | SEATTLE, WA |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
- - - L X | 120 |
| LAND BK OF TAIWAN LA BR | LOS ANGELES, CA |
LAND BANK OF TAIWAN
(FBO - TAIWAN) |
N/A
|
- - H - - | 164 |
| LANDESBANK BADENWURT NY BR | NEW YORK, NY |
LANDESBANK BADEN-WUERTTEMBERG
(FBO - GERMANY) |
WUERTTEMBERGISHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY) |
- - H - - | 14 |
| 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 | 4,384 |
| LEONIA BK PLC NY BR | NEW YORK, NY |
LEONIA BANK PLC.
(FBO - FINLAND) |
LEONIA PLC
(FBO - FINLAND) |
- - H - X | 207 |
| LIU CHONG HING BK SF BR | SAN FRANCISCO, CA |
LIU CHONG HING BANK LIMITED
(FBO - HONG KONG) |
LIU'S HOLDINGS LIMITED
(FBO - HONG KONG) |
- - H - - | 96 |
| LLOYDS TSB BK PLC NY BR | NEW YORK, NY |
LLOYDS TSB BANK PLC
(FBO - UNITED KINGDOM) |
LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM) |
- G - - X | 1,970 |
| LONG-TERM CREDIT BK NY BR | NEW YORK, NY |
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- G H - X | 1,862 |
| MALAYAN BKG BERHAD NY BR | NEW YORK, NY |
MALAYAN BANKING BERHAD
(FBO - MALAYSIA) |
N/A
|
- - H - X | 560 |
| MERITA BK PLC NY BR | NEW YORK, NY |
MERITA BANK PLC
(FBO - FINLAND) |
NORDBANKEN HOLDING AB (PUBL)
(FBO - SWEDEN) |
- - H - X | 4,037 |
| MITSUBISHI T&B CORP CHICAGO BR | CHICAGO, IL |
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN) |
N/A
|
- - - L X | 0 |
| MITSUBISHI TR & BKG CORP NY BR | NEW YORK, NY |
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN) |
N/A
|
- G H - X | 11,210 |
| NATEXIS BANQUE NY BR | NEW YORK, NY |
NATEXIS BANQUE
(FBO - FRANCE) |
NATEXIS BANQUES POPULAIRES
(FBO - FRANCE) |
- G H - X | 5,298 |
| NATIONAL BK OF CANADA NY BR | NEW YORK, NY |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - H - X | 5,404 |
| NATIONAL BK OF CANADA-CHGO BR | CHICAGO, IL |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- G - L X | 0 |
| NATIONAL BK OF PAK UN PLAZA BR | NEW YORK, NY |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
N/A
|
- G H - - | 0 |
| NATIONAL BK OF PAKISTAN NY BR | NEW YORK, NY |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
N/A
|
- G H - X | 111 |
| NATIONAL BK PAKISTAN CHGO BR | CHICAGO, IL |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
N/A
|
- G - - - | 3 |
| NATIONAL WESTMINSTER BK NY BR | NEW YORK, NY |
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM) |
N/A
|
- G H - X | 14,319 |
| NISHI-NIPPON BK NY BR | NEW YORK, NY |
NISHI-NIPPON BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 624 |
| NORDDEUTSCHE LANDESBANK NY BR | NEW YORK, NY |
NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
NIEDERSACHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY) |
- - H - X | 3,015 |
| NORINCHUKIN BK NY BR | NEW YORK, NY |
NORINCHUKIN BANK, THE
(FBO - JAPAN) |
N/A
|
- - H - X | 7,948 |
| OGAKI KYORITSU BK NY BR | NEW YORK, NY |
OGAKI KYORITSU BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 342 |
| PARIBAS NY BR | NEW YORK, NY |
PARIBAS
(FBO - FRANCE) |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
- G H - X | 7,717 |
| PARIBAS-CHICAGO BRANCH | CHICAGO, IL |
PARIBAS
(FBO - FRANCE) |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
- - - L - | 44 |
| PHILIPPINE NB LA BR | LOS ANGELES, CA |
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES) |
N/A
|
- - H - X | 52 |
| PHILIPPINE NB NY BR | NEW YORK, NY |
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES) |
N/A
|
- G - - - | 47 |
| PT BK CENTRAL ASIA NY BR | NEW YORK, NY |
P.T. BANK CENTRAL ASIA
(FBO - INDONESIA) |
N/A
|
- - H - X | 57 |
| RABOBANK NEDERLAND NY BR | NEW YORK, NY |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS) |
N/A
|
- - H - X | 17,609 |
| ROYAL BK OF CANADA PORTLAND BR | PORTLAND, OR |
ROYAL BANK OF CANADA
(FBO - CANADA) |
N/A
|
- - - L - | 0 |
| ROYAL BK OF SCOTLAND PLC NY BR | NEW YORK, NY |
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- G - - X | 2,116 |
| SAKURA BK CHICAGO BR | CHICAGO, IL |
SAKURA BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - L X | 0 |
| SAKURA BK NY BR | NEW YORK, NY |
SAKURA BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- G - - X | 6,236 |
| SAN-IN GODO BK NY BR | NEW YORK, NY |
SAN-IN GODO BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 440 |
| SANWA BK CHICAGO BR | CHICAGO, IL |
SANWA BANK LIMITED, THE
(FBH - JAPAN) |
N/A
|
- G - - - | 0 |
| SANWA BK LA BR | LOS ANGELES, CA |
SANWA BANK LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - - | 1,318 |
| SANWA BK NY BR | NEW YORK, NY |
SANWA BANK LIMITED, THE
(FBH - JAPAN) |
N/A
|
- G - - X | 11,553 |
| SANWA BK SF BR | SAN FRANCISCO, CA |
SANWA BANK LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 0 |
| SHANGHAI CMRL BK LA BR | MONTEREY PARK, CA |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA) |
- - H - - | 68 |
| SHANGHAI CMRL BK SF BR | SAN FRANCISCO, CA |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA) |
- - H - - | 226 |
| SHINHAN BK NY BR | NEW YORK, NY |
SHINHAN BANK
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 537 |
| SHIZUOKA BK LA BR | LOS ANGELES, CA |
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 890 |
| SHOKO CHUKIN BK NY BR | NEW YORK, NY |
SHOKO CHUKIN BANK, THE
(FBO - JAPAN) |
N/A
|
- - H - X | 1,081 |
| SKANDINAVISKA ENSKILDA NY BR | NEW YORK, NY |
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FBO - SWEDEN) |
N/A
|
- - H - X | 4,411 |
| SOCIETE GENERALE CHICAGO BR | CHICAGO, IL |
SOCIETE GENERALE
(FBO - FRANCE) |
N/A
|
- - - L - | 1,434 |
| SOCIETE GENERALE LA BR | LOS ANGELES, CA |
SOCIETE GENERALE
(FBO - FRANCE) |
N/A
|
- - - L - | 2 |
| SOCIETE GENERALE NY BR | NEW YORK, NY |
SOCIETE GENERALE
(FBO - FRANCE) |
N/A
|
- G H - X | 64,216 |
| STANDARD CHARTERED BK LA BR | LOS ANGELES, CA |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H L - | 12 |
| STANDARD CHARTERED BK NY BR | NEW YORK, NY |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- G - - - | 5,075 |
| STATE BK OF INDIA BROADWAY BR | NEW YORK, NY |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- - H - - | 18 |
| SUMITOMO BK CHICAGO BR | CHICAGO, IL |
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN) |
N/A
|
- G - - - | 0 |
| SUMITOMO BK LA BR | LOS ANGELES, CA |
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN) |
N/A
|
- - H - X | 1,770 |
| SUMITOMO BK NY BR | NEW YORK, NY |
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN) |
N/A
|
- G - - X | 15,231 |
| SUMITOMO BK SF BR | SAN FRANCISCO, CA |
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN) |
N/A
|
- - H - X | 0 |
| SUMITOMO TR BKG NY BR | NEW YORK, NY |
SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN) |
N/A
|
- G H - X | 4,262 |
| SVENSKA HANDELS AB PUBL NY BR | NEW YORK, NY |
SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN) |
N/A
|
- - H - X | 7,085 |
| SWEDBANK FORENINGSSPARB NY BR | NEW YORK, NY |
SWEDBANK/FORENINGSSPARBANKEN AB (PUBL)
(FBO - SWEDEN) |
N/A
|
- - H - X | 1,299 |
| T C ZIRAAT BANKASI NY BR | NEW YORK, NY |
T.C. ZIRAAT BANKASI
(FBO - TURKEY) |
N/A
|
- - H - X | 549 |
| TAIPEIBANK CO LA BR | LOS ANGELES, CA |
TAIPEIBANK CO., LTD.
(FBO - TAIWAN) |
N/A
|
- - - - - | 179 |
| TAIWAN BUS BK LA BR | LOS ANGELES, CA |
TAIWAN BUSINESS BANK, LTD
(FBO - TAIWAN) |
BANK OF TAIWAN
(FBO - TAIWAN) |
- - H - X | 170 |
| TOKAI BK LTD-CHICAGO BRANCH | CHICAGO, IL |
TOKAI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - L X | 0 |
| TOKAI BK NY BR | NEW YORK, NY |
TOKAI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- G - - X | 4,221 |
| TORONTO-DOMINION BK NY BR | NEW YORK, NY |
TORONTO-DOMINION BANK, THE
(FBH - CANADA) |
N/A
|
- - H - X | 14,088 |
| TOYO TR & BKG CO NY BR | NEW YORK, NY |
TOYO TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN) |
SANWA BANK LIMITED, THE
(FBH - JAPAN) |
- G H - X | 0 |
| TURKIYE VAKIFLAR BK NY BR | NEW YORK, NY |
TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY) |
N/A
|
- - H - X | 94 |
| UBS AG BROADWAY BR | NEW YORK, NY |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- G - - X | 0 |
| UBS AG CHICAGO BR | CHICAGO, IL |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- G - - - | 25 |
| UBS AG FIFTH AVE BR | NEW YORK, NY |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- G - - - | 4,151 |
| UBS AG NY BR | NEW YORK, NY |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- G - - X | 0 |
| UBS AG STAMFORD BR | STAMFORD, CT |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- - H - X | 41,968 |
| UBS AG 1345 AVE OF THE AMER BR | NEW YORK, NY |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- - - L - | 0 |
| UNIBANK AS NY BR | NEW YORK, NY |
UNIBANK A/S
(FBO - DENMARK) |
UNIDANMARK A/S
(FBO - DENMARK) |
- - H - X | 1,862 |
| UNICREDITO ITALIANO NY BR | NEW YORK, NY |
UNICREDITO ITALIANO S.P.A.
(FBO - ITALY) |
N/A
|
- G H - X | 1,577 |
| UNITED BK NY BR | NEW YORK, NY |
UNITED BANK LIMITED
(FBO - PAKISTAN) |
N/A
|
- G H - X | 15 |
| WESTDEUTSCHE LANDESBANK NY BR | NEW YORK, NY |
WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
N/A
|
- G H - X | 26,091 |
| ZENSHINREN BK NY BR | NEW YORK, NY |
ZENSHINREN BANK, THE
(FBO - JAPAN) |
N/A
|
- - H - X | 1,199 |
| UNINSURED STATE BRANCH TOTAL | 685,986 | ||||
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)