|
|
U.S. Offices of Foreign Banking Organizations
by Type of U.S. Office
(amounts are in millions)
September 30, 2003
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 |
|---|---|---|---|---|---|
| BANKERS CO OF NY | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - - | 0 |
| BNP MEXICO HOLD | NEW YORK, NY |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - - - - | 27 |
| BTM NORTH AMER INTL | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - - - - | 193 |
| LASALLE TRADE SVC CORP | CHICAGO, IL |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - H - - | 0 |
| MARINE MIDLAND OVERSEAS CORP | WILMINGTON, DE |
HSBC HOLDINGS B.V.
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| STANDARD FED INTL LLC | CHICAGO, IL |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - H - - | 2,136 |
| AGREEMENT CORP-INVESTMENT TOTAL | 2,356 | ||||
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 | 221 |
| BANCO SANTAN CNTRL HISP INTL | MIAMI, FL |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN) |
N/A
|
- - - - X | 3,609 |
| COUTTS USA INTL | MIAMI, FL |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN) |
N/A
|
- - - - X | 547 |
| DEUTSCHE BK INTL CORP | MIAMI, FL |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 0 |
| HARRIS BK INTL CORP | NEW YORK, NY |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| HSBC REPUBLIC INTL BK MIAMI | MIAMI, FL |
HSBC HOLDINGS B.V.
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - X | 0 |
| UNION BK OF CA INTL | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - - - - | 0 |
| EDGE CORP-BANKING TOTAL | 4,377 | ||||
U.S. OFFICE TYPE: EDGE CORP-INVESTMENT
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BANKERS INTL CORP | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - - | 0 |
| HSBC INTL FNC CORP DE | WILMINGTON, DE |
HSBC HOLDINGS B.V.
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| STANDARD CHARTERED OVERSEAS IN | PASADENA, CA |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H - - | 4 |
| EDGE CORP-INVESTMENT TOTAL | 4 | ||||
U.S. OFFICE TYPE: FEDERAL SAVINGS BANK
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| TD BK USA FSB | JERSEY CITY, NJ |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - - - - | 13 |
| FEDERAL SAVINGS BANK TOTAL | 13 | ||||
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 | 392 |
| 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 | 2,536 |
| BANK OF EAST ASIA NY BR | NEW YORK, NY |
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG) |
N/A
|
- - H - - | 216 |
| METROPOLITAN B&TC NY BR | NEW YORK, NY |
METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES) |
PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES) |
- - H - X | 37 |
| INSURED FEDERAL BRANCH TOTAL | 3,181 | ||||
U.S. OFFICE TYPE: INSURED STATE BRANCH
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ALLIED IRISH BKS NY BR | NEW YORK, NY |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- G H - - | 896 |
| BANK HAPOALIM BM NY BR | NEW YORK, NY |
BANK HAPOALIM B.M.
(FBH - ISRAEL) |
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL) |
- G H - X | 4,763 |
| BANK OF BARODA NY BR | NEW YORK, NY |
BANK OF BARODA
(FBO - INDIA) |
N/A
|
- G H - - | 46 |
| BANK OF INDIA NY BR | NEW YORK, NY |
BANK OF INDIA
(FBO - INDIA) |
N/A
|
- - H - - | 293 |
| KOREA EXCH BK BROADWAY BR | NEW YORK, NY |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
- - H - - | 62 |
| KOREA EXCH BK CHICAGO BR | CHICAGO, IL |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
- G - - X | 72 |
| MASHREQBANK PSC NY BR | NEW YORK, NY |
MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES) |
ABDULLA AHMED AL GHURAIR INVESTMENT CO. (L.L.C.)
(FBO - UNITED ARAB EMIRATES) |
- - H - X | 73 |
| STATE BANK INDIA CHICAGO BR | CHICAGO, IL |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G - - - | 81 |
| STATE BK OF INDIA NY BR | NEW YORK, NY |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G H - - | 318 |
| UNITED MIZRAHI BK LA BR | LOS ANGELES, CA |
UNITED MIZRAHI BANK LTD.
(FBO - ISRAEL) |
N/A
|
- - H - X | 139 |
| INSURED STATE BRANCH TOTAL | 6,743 | ||||
U.S. OFFICE TYPE: NATIONAL BANK
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BANK OF EAST ASIA USA NA | ALHAMBRA, CA |
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG) |
N/A
|
- - - - - | 211 |
| BCPBANK NA | NEWARK, NJ |
BANCO COMERCIAL PORTUGUES, S.A.
(FBH - PORTUGAL) |
N/A
|
- - - - - | 259 |
| COMMERCEBANK NA | CORAL GABLES, FL |
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA) |
N/A
|
- - H - X | 3,145 |
| CROWN BK NA | OCEAN CITY, NJ |
CAIXA GERAL DE DEPOSITOS, S.A.
(FBH - PORTUGAL) |
N/A
|
- - - - - | 208 |
| DEUTSCHE BK FL NA | PALM BEACH, FL |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 14 |
| FAR EAST NB | LOS ANGELES, CA |
BANK SINOPAC
(FBH - TAIWAN) |
SINOPAC HOLDINGS
(FBH - TAIWAN) |
- - H - - | 1,742 |
| HARRIS BK AURORA NA | AURORA, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 193 |
| HARRIS BK BARRINGTON NA | BARRINGTON, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 1,407 |
| HARRIS BK BATAVIA NA | BATAVIA, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 167 |
| HARRIS BK ELK GROVE NA | ELK GROVE VILLAGE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 168 |
| HARRIS BK GLENCOE-NORTHBRK NA | GLENCOE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 532 |
| HARRIS BK HINSDALE NA | HINSDALE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 808 |
| HARRIS BK JOLIET NA | JOLIET, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 1,296 |
| HARRIS BK NA | SCOTTSDALE, AZ |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 435 |
| HARRIS BK NH NA | NASHUA, NH |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 11 |
| HARRIS BK PALATINE NA | PALATINE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 606 |
| HARRIS BK WILMETTE NA | WILMETTE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 180 |
| HARRIS BK WINNETKA NA | WINNETKA, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 463 |
| HOUSEHOLD BK SB NA | LAS VEGAS, NV |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
N/A
|
- - - - - | 4,482 |
| LASALLE BK NA | CHICAGO, IL |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - H - - | 62,830 |
| M&T BK NA | OAKFIELD, NY |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - H - - | 478 |
| MARATHON NB OF NY | ASTORIA, NY |
PIRAEUS BANK S.A.
(FBH - GREECE) |
N/A
|
- - H - - | 322 |
| NATBANK NA | HOLLYWOOD, FL |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 82 |
| PACIFIC NB | MIAMI, FL |
BANCO DEL PACIFICO S.A.
(FBH - ECUADOR) |
N/A
|
- - H - X | 296 |
| STANDARD FED BK NA | TROY, MI |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 50,489 |
| TD WATERHOUSE BK NA | JERSEY CITY, NJ |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - - - - | 6,807 |
| UNION BK OF CA NA | SAN FRANCISCO, CA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - H - X | 42,035 |
| NATIONAL BANK TOTAL | 179,666 | ||||
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 |
NORDEA BANK FINLAND PLC
(FBO - FINLAND) |
NORDEA AB (PUBL)
(FBO - SWEDEN) |
- - H - - | 0 |
| FRENCH AMER BKG CORP | NEW YORK, NY |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - - - - | 0 |
| SKANDINAVISKA ENSKILDA BANKEN | NEW YORK, NY |
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN) |
N/A
|
- - H - - | 102 |
| NEW YORK INVESTMENT COMPANY TOTAL | 102 | ||||
U.S. OFFICE TYPE: NON-DEPOSITORY TRUST CO-MEMBER
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BARCLAYS GLOBAL INV NA | SAN FRANCISCO, CA |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 676 |
| DEUTSCHE BK NAT TC | LOS ANGELES, CA |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 126 |
| HSBC B&TC DE NA | WILMINGTON, DE |
HSBC HOLDINGS B.V.
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 11 |
| UBS TC NA | WEEHAWKEN, NJ |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 11 |
| NON-DEPOSITORY TRUST CO-MEMBER TOTAL | 824 | ||||
U.S. OFFICE TYPE: NON-DEPOSITORY TRUST CO-NON-MEMBER
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ABN AMRO TR SVC CO | CHICAGO, IL |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - H - - | 0 |
| BANK OF NOVA SCOTIA TC OF NY | NEW YORK, NY |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- - H - - | 0 |
| DEUTSCHE BK TC CT | GREENWICH, CT |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 0 |
| DEUTSCHE BK TC NJ | JERSEY CITY, NJ |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 2,718 |
| DEUTSCHE BK TC NY | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - - | 134 |
| DEUTSCHE BK TR CO SOUTHWEST | DALLAS, TX |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 0 |
| HARRIS TC NY | NEW YORK, NY |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| M&T TR CO OF DE | MILLSBORO, DE |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 0 |
| SCUDDER TC | SALEM, NH |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 0 |
| UBS FIDUDIARY TC | WEEHAWKEN, NJ |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS GLOBAL ASSET MGMT TC | CHICAGO, IL |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UFJ TC OF NY | NEW YORK, NY |
UFJ HOLDINGS, INC.
(FBO - JAPAN) |
N/A
|
- - - - - | 65 |
| WINTHROP TC | NEW YORK, NY |
CREDIT SUISSE FIRST BOSTON
(FHF - SWITZERLAND) |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- - - - - | 0 |
| NON-DEPOSITORY TRUST CO-NON-MEMBER TOTAL | 2,917 | ||||
U.S. OFFICE TYPE: REPRESENTATIVE OFFICE
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| AAREAL BK AG NY REP OFF | NEW YORK, NY |
AAREAL BK AG
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
| ABN AMRO B JERSEY CITY REP OFF | JERSEY CITY, NJ |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 0 |
| ABN AMRO BANK NV MPLS REP OFF | MINNEAPOLIS, MN |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 0 |
| ABN AMRO BK NV BOSTON REP OFF | BOSTON, MA |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 0 |
| ABN AMRO BK NV HSTN REP OFF | HOUSTON, TX |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 0 |
| ABN AMRO BK NV LA REP OFF | LOS ANGELES, CA |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 0 |
| ABN AMRO BK NV MIAMI REP OFF | MIAMI, FL |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 0 |
| ABN AMRO BK NV SF REP OFF | SAN FRANCISCO, CA |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - - - | 0 |
| ABN AMRO BK SEATTLE REP OFF | SEATTLE, WA |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - 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 |
| ALLGEMEINE HYPO RHE NY REP OFF | NEW YORK, NY |
ALLGEMEINE HYPOTHEKENBANK R AG
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
| ALLIED IRISH BK CHICAGO REP | CHICAGO, IL |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 0 |
| ALLIED IRISH BK LA REP OFF | LOS ANGELES, CA |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 0 |
| ALLIED IRISH BK PLC ATL REP OF | ATLANTA, GA |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 0 |
| ALLIED IRISH BK SF REP OFF | SAN FRANCISCO, 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 |
| ANGLO IRISH BC NY REP OFF | NEW YORK, NY |
ANGLO IRISH BK CORP
(FBK - IRELAND) |
N/A
|
- - - - - | 0 |
| ANTWERPSE DIAMANTBK NY REP OFF | NEW YORK, NY |
ANTWERPSE DIAMANTBANK NV
(FBK - BELGIUM) |
N/A
|
- - - - - | 0 |
| 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 COMERCIALA RO NY REP OFF | NEW YORK, NY |
BANCA COMERCIALA ROMANA SA
(FBK - ROMANIA) |
N/A
|
- - - - - | 0 |
| BANCA NZNL LAVORO CHICAGO REP | CHICAGO, IL |
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY) |
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 LA REP OFF | LOS ANGELES, CA |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
- - H - - | 0 |
| BANCO DO BRASIL SA WA REP OFF | WASHINGTON, DC |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
- - - - - | 0 |
| BANCO GALICIA BUEN NY REP OFF | NEW YORK, NY |
BANCO GALICIA Y BUENOS AIRES
(FBK - ARGENTINA) |
N/A
|
- - - - - | 0 |
| BANCO GEN OVERSEAS MIAMI REP O | MIAMI, FL |
BANCO GEN OVERSEAS
(FBK - CAYMAN ISLANDS) |
N/A
|
- - - - - | 0 |
| BANCO ITAU-BBA SA NY REP OFF | NEW YORK, NY |
BANCO ITAU-BBA SA
(FBK - BRAZIL) |
N/A
|
- - - - - | 0 |
| BANCO NACIONAL COME NY REP OFF | NEW YORK, NY |
BANCO NACIONAL DE COMERCIO
(FBK - MEXICO) |
N/A
|
- - - - - | 0 |
| BANCO STANDARD CHA MIA REP OFF | MIAMI, FL |
BANCO STANDARD CHARTERED
(FBO - PERU) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H - - | 0 |
| BANCO TOTTA&ACORES NY REP OFF | NEW YORK, NY |
BANCO TOTTA & ACORES SA
(FBK - PORTUGAL) |
BANCO SANTANDER CENTRAL HISPAN
(FHF - SPAIN) |
- - - - - | 0 |
| BANK HAPOALIM BM MIAMI REP OFF | MIAMI, FL |
BANK HAPOALIM B.M.
(FBH - ISRAEL) |
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL) |
- - - - - | 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 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
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| BANK NOVA SCOTIA HOUS REP OFF | HOUSTON, TX |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| BANK OF CYPRUS NY REP OFF | NEW YORK, NY |
BANK OF CYPRUS
(FBK - CYPRUS) |
N/A
|
- - - - - | 0 |
| BANK OF SCOTLAND CHICAGO REP | CHICAGO, IL |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| BANK OF SCOTLAND HOUS REP OFF | HOUSTON, TX |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| BANK OF SCOTLAND LA REP OFF | LOS ANGELES, CA |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| BANK OF SCOTLAND MPLS REP OFF | MINNEAPOLIS, MN |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| BANK OF SCOTLAND SEA REP OFF | SEATTLE, WA |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| BANK OF TOKYO MITSU WA REP OFF | WASHINGTON, DC |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - - - - | 0 |
| BANK OF YOKOHAMA NY REP OFF | NEW YORK, NY |
BANK OF YOKOHAMA
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| BANK TOKYO MITSU DAL REP OFF | DALLAS, TX |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - - - - | 0 |
| BANK TOKYO-MITS JERSEY REP OFF | JERSEY CITY, NJ |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - - - - | 0 |
| BANK TOKYO-MITSUBISHI MN REP | MINNETONKA, MN |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - - - - | 0 |
| BANK VON ERNST & CO MIAMI REP | MIAMI, FL |
BANK VON ERNST & CIE AG
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| BANQUE ET CAISSE NY REP OFF | NEW YORK, NY |
BANQUE ET CAISSE D'EPARGNE DE
(FBK - LUXEMBOURG) |
N/A
|
- - - - - | 0 |
| BANQUE TRANSATLANTIQUE WA REP | WASHINGTON, DC |
CREDIT INDUSTRIEL & CMRL DE PA
(FBK - FRANCE) |
N/A
|
- - - - - | 0 |
| BARCLAYS BK PLC NY REP OFF | NEW YORK, NY |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - H - - | 0 |
| BARCLAYS BK PLC SF REP OFF | SAN FRANCISCO, CA |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| BARCLAYS PLC WA REP OFF | WASHINGTON, DC |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| BNP PARIBAS ATLANTA REP OFF | ATLANTA, GA |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - - - - | 0 |
| BNP PARIBAS DALLAS REP OFF | DALLAS, TX |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - - - - | 0 |
| BNP PARIBAS LA REP OFF | LOS ANGELES, CA |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - H - - | 0 |
| CAIXA ECONOMIC MONTEPIO NJ REP | NEWARK, NJ |
CAIXA ECONOMICA MONTEPIO GERAL
(FBK - PORTUGAL) |
N/A
|
- - - - - | 0 |
| CANADIAN IMPER BK HOUS REP OFF | HOUSTON, TX |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| CASSA RISPARMIO FIR NY REP OFF | NEW YORK, NY |
CASSA DI RISPARMIO DI FIRENZE
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| CBG COMPAGNIE MIAMI REP OFF | MIAMI, FL |
CBG COMPAGNIE BANCAIRE GENEVE
(FBK - SWITZERLAND) |
SOCIETE GENERALE
(FHF - FRANCE) |
- - - - - | 0 |
| CHINA CONSTRUCT BK NY REP OFF | NEW YORK, NY |
CHINA CONSTR BK
(FBK - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - - - | 0 |
| CHINA MERCHANTS BK NY REP OFF | NEW YORK, NY |
CHINA MERCHANTS BK CO
(FBK - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - - - | 0 |
| CHUGOKU BK NY REP OFF | NEW YORK, NY |
CHUGOKU BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| CHUO MITSUI TR & BK NY REP OFF | NEW YORK, NY |
CHUO MITSUI TR & BKG CO
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| CLEARSTREAM BK NY REP OFF | NEW YORK, NY |
CLEARSTREAM INTL SA
(FBK - LUXEMBOURG) |
N/A
|
- - - - - | 0 |
| CREDIT AGRICOLE HOUS REP OFF | HOUSTON, TX |
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE) |
SAS RUE LA BOETIE
(FBH - FRANCE) |
- - - - - | 0 |
| CREDIT LYONNAIS DALLAS REP OFF | DALLAS, TX |
CREDIT LYONNAIS
(FBO - FRANCE) |
SAS RUE LA BOETIE
(FBH - FRANCE) |
- - - - - | 0 |
| CREDIT LYONNAIS HOUSTON REP OF | HOUSTON, TX |
CREDIT LYONNAIS
(FBO - FRANCE) |
SAS RUE LA BOETIE
(FBH - FRANCE) |
- - - - - | 0 |
| CREDIT LYONNAIS NY REP OFF | NEW YORK, NY |
CREDIT LYONNAIS
(FBO - FRANCE) |
SAS RUE LA BOETIE
(FBH - FRANCE) |
- - - - - | 0 |
| CREDIT SUISSE HOUSTON REP OFF | HOUSTON, TX |
CREDIT SUISSE
(FBK - SWITZERLAND) |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- - - - - | 0 |
| CREDIT SUISSE MIAMI REP OFF | MIAMI, FL |
CREDIT SUISSE
(FBK - SWITZERLAND) |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- - - - - | 0 |
| CREDIT SUISSE NY REP OFF | NEW YORK, NY |
CREDIT SUISSE
(FBK - SWITZERLAND) |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- - - - - | 0 |
| CYPRUS POPULAR BK NY REP OFF | NEW YORK, NY |
CYPRUS POPULAR BK
(FBK - CYPRUS) |
N/A
|
- - - - - | 0 |
| DVB BK AG NY REP OFF | NEW YORK, NY |
DVB BK
(FBK - GERMANY) |
DZ BK AG DEUTSCHE ZENTRAL GEN
(FBO - GERMANY) |
- - - - - | 0 |
| EUROCLEAR BK NY REP | NEW YORK, NY |
EUROCLEAR BK SA
(FBK - BELGIUM) |
N/A
|
- - - - - | 0 |
| EUROHYPO AG LA REP OFF | LOS ANGELES, CA |
EUROHYPO AKTIENGESELLSCHAFT
(FBO - GERMANY) |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
- - - - - | 0 |
| EUROHYPO CHICAGO REP OFF | CHICAGO, IL |
EUROHYPO AKTIENGESELLSCHAFT
(FBO - GERMANY) |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
- - - - - | 0 |
| EXPORT-IMP BK KOREA WA REP OFF | WASHINGTON, DC |
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH)) |
N/A
|
- - - - - | 0 |
| EXPORT-IMPORT BK KO NY REP OFF | NEW YORK, NY |
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH)) |
N/A
|
- - - - - | 0 |
| GOVERNOR&CO BK IRELAND REP OFF | GREENWICH, CT |
GOVERNOR & CO OF BK OF IRELAND
(FBK - IRELAND) |
N/A
|
- - - - - | 0 |
| HOKURIKU BK NY REP OFF | NEW YORK, NY |
HOKURIKU BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| HONGKONG&SHANGHAI NY REP OFF | NEW YORK, NY |
HONGKONG & SHANGHAI BKG CORP
(FBK - HONG KONG) |
HSBC HOLD PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| HYAKUGO REP OFF | NEW YORK, NY |
HYAKUGO BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| ICICI BK NY REP OFF | NEW YORK, NY |
ICICI BK
(FBK - INDIA) |
N/A
|
- - - - - | 0 |
| INDUSTRIAL CMRL BK NY REP OFF | NEW YORK, NY |
INDUSTRIAL & CMRL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - - - | 0 |
| ING BK NV NY REP OFF | NEW YORK, NY |
ING BK NV
(FBK - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| IYO BK NY REP OFF | NEW YORK, NY |
IYO BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| JAMAICA NAT TAMARAC REP OFF | TAMARAC, FL |
JAMAICA NAT BLDG SOCIETY
(FBK - JAMAICA) |
N/A
|
- - - - - | 0 |
| KBC BK NV LA REP OFF | LOS ANGELES, CA |
KBC BANK NV
(FHF - BELGIUM) |
CERA STICHTING VZW
(FHF - BELGIUM) |
- - - - - | 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 |
| MIZUHO CORP BK CC REP OFF | JERSEY CITY, NJ |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - - | 0 |
| MIZUHO CORP BK HARBORSIDE REP | JERSEY CITY, NJ |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - - | 0 |
| MIZUHO CORPORATE BK NY REP OFF | NEW YORK, NY |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - H - - | 0 |
| NATEXIS BANQUE POP LA REP OFF | LOS ANGELES, CA |
NATEXIS BANQUES POPULAIRES
(FHF - FRANCE) |
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE) |
- - - - - | 0 |
| NATEXIS BANQUES MIAMI REP OFF | MIAMI, FL |
NATEXIS BANQUES POPULAIRES
(FHF - FRANCE) |
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE) |
- - - - - | 0 |
| NATEXIS BANQUES POP HOU REP | HOUSTON, TX |
NATEXIS BANQUES POPULAIRES
(FHF - FRANCE) |
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE) |
- - - - - | 0 |
| NATIONAL BK PAKISTAN CHGO REP | CHICAGO, IL |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
N/A
|
- - - - - | 0 |
| NOVA LJUBLJANSKA NY REP OFF | NEW YORK, NY |
NOVA LJUBLJANSKA BANKA DD LJUB
(FBK - SLOVENIA) |
N/A
|
- - - - - | 0 |
| OGAKI KYORITSU BK NY REP OFF | NEW YORK, NY |
OGAKI KYORITSU BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| RABOBANK NEDERLAND ATL REP OFF | ATLANTA, GA |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| RABOBANK NEDERLAND CHICAGO REP | CHICAGO, IL |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| RABOBANK NEDERLAND SF REP OFF | SAN FRANCISCO, CA |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| RABOBANK NEDERLAND WA REP OFF | WASHINGTON, DC |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| RAIFFEISEN ZENTRALB NY REP OFF | NEW YORK, NY |
RAIFFEISEN ZENTRALBANK OSTERRE
(FBK - AUSTRIA) |
N/A
|
- - - - - | 0 |
| RESONA BK NY REP OFF | NEW YORK, NY |
RESONA BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| ROYAL BANK OF CANADA REP OFFIC | GREENWICH, CT |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| ROYAL BANK OF SCOTLAND REP OFF | BOSTON, MA |
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 0 |
| ROYAL BK CANADA HOUS REP OFF | HOUSTON, TX |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| ROYAL BK OF CANADA DE REP OFF | WILMINGTON, DE |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| ROYAL BK OF CANADA SUISSE MIAM | MIAMI, FL |
ROYAL BK OF CANADA SUISSE
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| ROYAL BK SCOTLAND CHGO REP I | CHICAGO, IL |
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 0 |
| ROYAL BK SCOTLAND HOU REP OFF | HOUSTON, TX |
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 0 |
| ROYAL BK SCOTLAND SF REP OFF | SAN FRANCISCO, CA |
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 0 |
| SAN-IN GODO BK NY REP OFF | NEW YORK, NY |
SAN-IN GODO BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| SANPAOLO IMI SPA LA REP OFF | LOS ANGELES, CA |
SANPAOLO IMI S.P.A.
(FBO - ITALY) |
N/A
|
- - - - - | 0 |
| SHINSEI BK NY REP OFF | NEW YORK, NY |
SHINSEI BK LTD
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| SOCIETE GENERALE HOUS REP OFF | HOUSTON, TX |
SOCIETE GENERALE
(FHF - FRANCE) |
N/A
|
- - - - - | 0 |
| SOCIETE GENERALE SF REP OFF | SAN FRANCISCO, CA |
SOCIETE GENERALE
(FHF - FRANCE) |
N/A
|
- - - - - | 0 |
| STANDARD BK SOUTH A NY REP OFF | NEW YORK, NY |
STANDARD BK OF SOUTH AFRICA
(FBK - SOUTH AFRICA) |
N/A
|
- - - - - | 0 |
| STATE BK OF INDIA WA REP OFF | WASHINGTON, DC |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- - - - - | 0 |
| TRANS-ARABIAN INV NY REP OFF | NEW YORK, NY |
TRANS-ARABIAN INVESTMENT BK
(FBK - BAHRAIN) |
N/A
|
- - - - - | 0 |
| UFJ BK HOUSTON REP OFFICE | HOUSTON, TX |
UFJ BANK LIMITED
(FBO - JAPAN) |
UFJ HOLDINGS, INC.
(FBO - JAPAN) |
- - - - - | 0 |
| UFJ BK KENTUCKY REP OFF | FLORENCE, KY |
UFJ BANK LIMITED
(FBO - JAPAN) |
UFJ HOLDINGS, INC.
(FBO - JAPAN) |
- - - - - | 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 |
| UNICREDIT BANCA CHGO REP OFF | CHICAGO, IL |
UNICREDIT BANCA D IMPRESA SPA
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| UNICREDITO ITALIANO CHGO REP | CHICAGO, IL |
UNICREDITO ITALIANO S.P.A.
(FHF - ITALY) |
N/A
|
- - - - - | 0 |
| UNION BANCAIRE PRIV NY REP OFF | NEW YORK, NY |
UNION BANCAIRE PRIVEE
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UNION BK OF ISRAEL NY REP OFF | NEW YORK, NY |
UNION BK OF ISRAEL
(FBK - ISRAEL) |
N/A
|
- - - - - | 0 |
| VENEZOLANO DE CR MIAMI REP OFF | MIAMI, FL |
VENEZOLANO DE CREDITO SA
(FBK - VENEZUELA) |
N/A
|
- - - - - | 0 |
| WESTDEUTSCHE IMMOBI NY REP OFF | NEW YORK, NY |
WESTDEUTSCHE IMMOBILIENBANK
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
| WESTLAB AG LA REP OFF | LOS ANGELES, CA |
WESTLB AG
(FBO - GERMANY) |
LANDESBANK NORDRHEIN-WESTFALEN
(FBO - GERMANY) |
- - - - - | 0 |
| WESTLB AG CHICAGO REP | CHICAGO, IL |
WESTLB AG
(FBO - GERMANY) |
LANDESBANK NORDRHEIN-WESTFALEN
(FBO - GERMANY) |
- - - - - | 0 |
| WESTLB AG HOU REP OFF | HOUSTON, TX |
WESTLB AG
(FBO - GERMANY) |
LANDESBANK NORDRHEIN-WESTFALEN
(FBO - GERMANY) |
- - - - - | 0 |
| REPRESENTATIVE OFFICE TOTAL | 0 | ||||
U.S. OFFICE TYPE: STATE MEMBER BANK
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BPD INTL BK | NEW YORK, NY |
GRUPO POPULAR, S. A.
(FBH - DOMINICAN REPUBLIC) |
N/A
|
- - H - X | 305 |
| DEUTSCHE BK TC AMERICAS | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - X | 35,838 |
| HARRIS BK ST CHARLES | SAINT CHARLES, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 450 |
| HARRIS T&SB | CHICAGO, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 20,319 |
| HSBC BK USA | BUFFALO, NY |
HSBC HOLDINGS B.V.
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - H - X | 90,157 |
| MANUFACTURERS & TRADERS TC | BUFFALO, NY |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - H - X | 49,635 |
| MIZUHO CORP BK USA | NEW YORK, NY |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - H - X | 2,918 |
| RBC CENTURA BK | ROCKY MOUNT, NC |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 19,440 |
| RBC CENTURA CARD BK | ATLANTA, GA |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 10 |
| VALLEY INDEP BK | EL CENTRO, CA |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 1,995 |
| STATE MEMBER BANK TOTAL | 221,067 | ||||
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 |
|---|---|---|---|---|---|
| ATLANTIC BK OF NY | NEW YORK, NY |
NATIONAL BANK OF GREECE S.A.
(FBH - GREECE) |
N/A
|
- - H - - | 2,889 |
| BANK LEUMI USA | NEW YORK, NY |
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL) |
N/A
|
- - - - X | 5,142 |
| BANK OF THE WEST | SAN FRANCISCO, CA |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - H - - | 28,392 |
| BANK OF TOKYO-MITSUBISHI TC | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - - - X | 7,289 |
| CHB AMER BK | NEW YORK, NY |
CHOHUNG BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - H - - | 329 |
| CHINATRUST BK USA | TORRANCE, CA |
CHINATRUST COMMERCIAL BANK, LTD.
(FBH - TAIWAN) |
CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FBH - TAIWAN) |
- - - - - | 1,704 |
| CITIZENS BK | WILMINGTON, DE |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 1,081 |
| CITIZENS BK OF MA | BOSTON, MA |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 26,483 |
| CITIZENS BK RI | PROVIDENCE, RI |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - H - - | 10,316 |
| DEUTSCHE BK TC DE | WILMINGTON, DE |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 701 |
| ESPIRITO SANTO BK | MIAMI, FL |
BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL) |
E.S. CONTROL HOLDING S.A.
(FBH - LUXEMBOURG) |
- - - - X | 512 |
| FIRST CMRL BK USA | ALHAMBRA, CA |
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN) |
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - H - - | 286 |
| FIRST HAWAIIAN BK | HONOLULU, HI |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - - - X | 9,694 |
| HARRIS BK ARGO | SUMMIT, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 400 |
| HARRIS BK ARLINGTON-MEADOWS | ROLLING MEADOWS, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 322 |
| HARRIS BK BARTLETT | BARTLETT, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 217 |
| HARRIS BK CARY GROVE | CARY, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 200 |
| HARRIS BK FRANKFORT | FRANKFORT, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 281 |
| HARRIS BK HOFFMAN SCHAUMBURG | HOFFMAN ESTATES, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 117 |
| HARRIS BK HUNTLEY | HUNTLEY, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 117 |
| HARRIS BK LIBERTYVILLE | LIBERTYVILLE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 380 |
| HARRIS BK MARENGO | MARENGO, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 95 |
| HARRIS BK NAPERVILLE | NAPERVILLE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 788 |
| HARRIS BK OAKBROOK TERRACE | OAKBROOK TERRACE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 139 |
| HARRIS BK ROSELLE | ROSELLE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 536 |
| HARRIS BK WESTCHESTER | WESTCHESTER, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 201 |
| HARRIS BK WOODSTOCK | WOODSTOCK, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 248 |
| INTERNATIONAL BK OF CA | LOS ANGELES, CA |
METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES) |
PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES) |
- - - - - | 191 |
| ISRAEL DISCOUNT BK OF NY | NEW YORK, NY |
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL) |
N/A
|
- - H - X | 7,946 |
| JUNIPER BK | WILMINGTON, DE |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- - - - - | 505 |
| MANUFACTURERS BK | LOS ANGELES, CA |
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN) |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - H - - | 1,353 |
| MITSUBISHI TR & BKG CORP USA | NEW YORK, NY |
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - H - X | 373 |
| MIZUHO CORPORATE BK OF CA | LOS ANGELES, CA |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - X | 365 |
| MIZUHO TR & BKG CO USA | NEW YORK, NY |
MIZUHO TRUST & BANKING CO., LTD.
(FBH - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - H - X | 100 |
| OCEANIC BK | SAN FRANCISCO, CA |
ALLIED BANKING CORPORATION
(FBH - PHILIPPINES) |
N/A
|
- - H - X | 156 |
| PACIFIC UNION BK | LOS ANGELES, CA |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
- - - - - | 1,058 |
| SIGNATURE BK | NEW YORK, NY |
BANK HAPOALIM B.M.
(FBH - ISRAEL) |
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL) |
- - H - - | 1,660 |
| STATE BK OF INDIA CA | LOS ANGELES, CA |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- - - - - | 116 |
| SUBURBAN BK BARRINGTON | BARRINGTON, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 280 |
| SUMITOMO TR & BKG CO USA | HOBOKEN, NJ |
SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - X | 638 |
| UBS BK USA | SALT LAKE CITY, UT |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 5,069 |
| UNITED STATES TC | BOSTON, MA |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 43 |
| WOORI AMER BK | NEW YORK, NY |
WOORI BANK
(FBH - KOREA, SOUTH) |
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH) |
- - H - - | 619 |
| STATE NON-MEMBER BANK TOTAL | 119,331 | ||||
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) |
- - - - - | 7,326 |
| CITIZENS BK OF CT | NEW LONDON, CT |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 3,329 |
| CITIZENS BK OF PA | PHILADELPHIA, PA |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 24,796 |
| STATE SAVINGS BANK TOTAL | 35,451 | ||||
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 | 52 |
| ARAB BKG CORP NY BR | NEW YORK, NY |
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) |
N/A
|
- - H - X | 273 |
| AUSTRALIA & NEW ZEALAND NY BR | NEW YORK, NY |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FHF - AUSTRALIA) |
N/A
|
- - H - X | 2,503 |
| BANCA POPOLARE DI MILANO NY BR | NEW YORK, NY |
BANCA POPOLARE DI MILANO
(FBO - ITALY) |
N/A
|
- - H - X | 1,790 |
| BANCO BRADESCO SA NY BR | NEW YORK, NY |
BANCO BRADESCO S.A.
(FBO - BRAZIL) |
ELO PARTICIPACOES S.A.
(FBO - BRAZIL) |
- - H - X | 351 |
| BANCO DE CHILE NY BR | NEW YORK, NY |
BANCO DE CHILE
(FBO - CHILE) |
LUKSBURG FOUNDATION
(FBO - LIECHTENSTEIN) |
- - H - X | 646 |
| BANCO DO ESTADO RIO GRAN NY BR | NEW YORK, NY |
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
(FBO - BRAZIL) |
N/A
|
- - H - - | 7 |
| BANCO REPUBLICA ORIENTAL NY BR | NEW YORK, NY |
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY) |
N/A
|
- - H - X | 497 |
| BANGKOK BK PUBLIC CO NY BR | NEW YORK, NY |
BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- G - L X | 100 |
| BANK AUSTRIA AG NY BR | NEW YORK, NY |
BANK AUSTRIA CREDITANSTALT AG
(FBO - AUSTRIA) |
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
- - H - X | 241 |
| BANK JULIUS BAER & CO NY BR | NEW YORK, NY |
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND) |
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND) |
- - H - X | 1,158 |
| BANK OF CHINA LA BR | LOS ANGELES, CA |
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - L X | 86 |
| BANK OF CMNTNS NY BR | NEW YORK, NY |
BANK OF COMMUNICATIONS
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - H - X | 404 |
| BANK OF EAST ASIA LA BR | LOS ANGELES, CA |
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG) |
N/A
|
- - - L - | 217 |
| BANK OF EAST ASIA MIDTOWN BR | NEW YORK, NY |
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG) |
N/A
|
- - H - X | 154 |
| BAYERISCHE LANDESBANK NY BR | NEW YORK, NY |
BAYERISCHE LANDESBANK
(FBO - GERMANY) |
SPARKASSENVERBAND BAYERN
(FBO - GERMANY) |
- - H - X | 26,116 |
| CITIC KA WAH BK BROADWAY BR | NEW YORK, NY |
CITIC KA WAH BANK LIMITED
(FBO - HONG KONG) |
CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - H - - | 145 |
| CITIC KA WAH BK LA BR | ALHAMBRA, CA |
CITIC KA WAH BANK LIMITED
(FBO - HONG KONG) |
CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - - L - | 51 |
| CITIC KA WAH 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 | 0 |
| COMMONWEALTH BK OF AUS NY BR | NEW YORK, NY |
COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA) |
N/A
|
- - H - X | 491 |
| CORP BANCA CA BANCO UNIV NY BR | NEW YORK, NY |
CORP BANCA C.A. BANCO UNIVERSAL
(FBO - VENEZUELA) |
INTERNATIONAL FINANCIAL INVESTMENTS HOLDINGS INC.
(FBO - BRITISH VIRGIN ISLANDS) |
- - H - X | 320 |
| DOHA BK NY BR | NEW YORK, NY |
DOHA BANK
(FBO - QATAR) |
N/A
|
- - H - X | 61 |
| 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 | 5,741 |
| FARMERS BK CHINA SEATTLE BR | SEATTLE, WA |
FARMERS BANK OF CHINA, THE
(FBO - TAIWAN) |
N/A
|
- - - L X | 81 |
| GOVERNOR&CO BK SCOTLAND NY BR | NEW YORK, NY |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - H - - | 3,625 |
| GULF INTL BK NY BR | NEW YORK, NY |
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN) |
N/A
|
- - H - X | 158 |
| GULF INTL BK UK NY BR | NEW YORK, NY |
GULF INTERNATIONAL BANK (UK) LIMITED
(FBO - UNITED KINGDOM) |
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN) |
- - H - X | 1 |
| INTERNATIONAL CMRL BK CH LA BR | LOS ANGELES, CA |
INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD., THE
(FBO - TAIWAN) |
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - L X | 377 |
| KRUNG THAI BK PUBLIC CO NY BR | NEW YORK, NY |
KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- - H - X | 11 |
| 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 - | 82 |
| NATIONAL AUSTRALIA BK NY BR | NEW YORK, NY |
NATIONAL AUSTRALIA BANK LIMITED
(FBO - AUSTRALIA) |
N/A
|
- - H - X | 3,488 |
| NATIONAL BK KUWAIT SAK NY BR | NEW YORK, NY |
NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT) |
N/A
|
- - H - X | 289 |
| NATIONAL BK OF PAKISTAN WA BR | WASHINGTON, DC |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
N/A
|
- - - L X | 19 |
| ROYAL BK OF CANADA LIB PL BR | NEW YORK, NY |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - H - - | 0 |
| ROYAL BK OF CANADA NY BR | NEW YORK, NY |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - H - X | 14,358 |
| SANPAOLO IMI SPA NY BR | NEW YORK, NY |
SANPAOLO IMI S.P.A.
(FBO - ITALY) |
N/A
|
- - H - X | 1,606 |
| SHANGHAI CMRL BK NY BR | NEW YORK, NY |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA) |
- - - L - | 262 |
| UBS AG LA BR | LOS ANGELES, CA |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- G - L X | 0 |
| UBS AG MIAMI BR | MIAMI, FL |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - L X | 405 |
| UBS AG NY BR | NEW YORK, NY |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- G - - X | 0 |
| UBS AG PARK AVE BR | NEW YORK, NY |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- G - - - | 4,478 |
| UBS AG SF BR | SAN FRANCISCO, CA |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - X | 3 |
| UNITED BK AFRICA NY BR | NEW YORK, NY |
UNITED BANK FOR AFRICA PLC
(FBO - NIGERIA) |
N/A
|
- - H - X | 405 |
| WESTPAC BKG CORP NY BR | NEW YORK, NY |
WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA) |
N/A
|
- - H - X | 3,878 |
| 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 - | 112 |
| UNINSURED FEDERAL BRANCH TOTAL | 75,042 | ||||
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 MIAMI AGY | MIAMI, FL |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
A - - - X | 754 |
| BANCA DI ROMA SPA SF AGY | SAN FRANCISCO, CA |
BANCA DI ROMA S.P.A.
(FBO - ITALY) |
CAPITALIA S.P.A.
(FBO - ITALY) |
- G - - X | 156 |
| BANCA SELLA SPA MIAMI AGY | MIAMI, FL |
BANCA SELLA S.P.A.
(FBO - ITALY) |
MAURIZIO SELLA S.A.P.A.
(FBO - ITALY) |
A - H - - | 21 |
| BANCO AGRICOLA HUNTINGTON AGY | HUNTINGTON PARK, CA |
BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR) |
BIENES Y SERVICIOS, S.A.
(FBO - EL SALVADOR) |
- - H - - | 1 |
| BANCO AGRICOLA LA AGY | LOS ANGELES, CA |
BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR) |
BIENES Y SERVICIOS, S.A.
(FBO - EL SALVADOR) |
- - H - - | 5 |
| BANCO AGRICOLA SF AGY | SAN FRANCISCO, CA |
BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR) |
BIENES Y SERVICIOS, S.A.
(FBO - EL SALVADOR) |
- - 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 | 437 |
| BANCO BILBAO VIZCAYA MIA AGY | MIAMI, FL |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN) |
N/A
|
A - - - X | 912 |
| 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 - - | 17 |
| BANCO COMERCIAL PORT MIA AGY | MIAMI, FL |
BANCO COMERCIAL PORTUGUES, S.A.
(FBH - PORTUGAL) |
N/A
|
A - - - X | 79 |
| BANCO DE BOGOTA NY AGY | NEW YORK, NY |
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA) |
ADMINEGOCIOS & CIA S.C.A.
(FBO - COLOMBIA) |
A G H - X | 55 |
| BANCO DE BOGOTA SA MIAMI AGY | MIAMI, FL |
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA) |
ADMINEGOCIOS & CIA S.C.A.
(FBO - COLOMBIA) |
A - - - X | 145 |
| BANCO DE CHILE MIAMI AGY | MIAMI, FL |
BANCO DE CHILE
(FBO - CHILE) |
LUKSBURG FOUNDATION
(FBO - LIECHTENSTEIN) |
A - - - X | 249 |
| BANCO DE CRE CORAL GABLES AGY | CORAL GABLES, FL |
BANCO DE CREDITO DEL PERU
(FBO - PERU) |
CREDICORP LTD.
(FBO - BERMUDA) |
A - H - - | 184 |
| BANCO DE LA NACION ARG MIA AGY | MIAMI, FL |
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) |
N/A
|
A - - - X | 68 |
| BANCO DE SABADELL SA MIAMI AGY | MIAMI, FL |
BANCO DE SABADELL, S.A.
(FBO - SPAIN) |
N/A
|
A - H - X | 556 |
| BANCO DEL PICHINCHA CA MIA AGY | MIAMI, FL |
BANCO DEL PICHINCHA C.A.
(FBO - ECUADOR) |
N/A
|
A - H - - | 83 |
| BANCO DO BRASIL SA MIAMI AGY | MIAMI, FL |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
A - - - X | 372 |
| BANCO IND DE VENEZUELA MIA AGY | MIAMI, FL |
BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA) |
N/A
|
A - - - - | 36 |
| BANCO IND DE VENEZUELA NY AGY | NEW YORK, NY |
BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA) |
N/A
|
- G H - X | 228 |
| BANCO INTERNACIONAL DE MIA AGY | CORAL GABLES, FL |
BANCO INTERNACIONAL DE COSTA RICA, S.A.
(FBO - PANAMA) |
BANCO NACIONAL DE COSTA RICA
(FBO - COSTA RICA) |
A - H - X | 220 |
| BANCO LATINOAMERICANO NY AGY | NEW YORK, NY |
BANCO LATINOAMERICANO DE EXPORTACIONES, S.A.
(FBO - PANAMA) |
N/A
|
- - H - X | 162 |
| 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 | 66 |
| BANCO MERCANTIL BANCO NY AGY | NEW YORK, NY |
BANCO MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA) |
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA) |
- - - - X | 35 |
| BANCO NACIONAL MEXICO NY AGY | NEW YORK, NY |
BANCO NACIONAL DE MEXICO, S.A.
(FBO - MEXICO) |
CITIGROUP INC.
(FHD - UNITED STATES) |
- G - - X | 1,191 |
| BANCO PASTOR SA MIAMI AGY | MIAMI, FL |
BANCO PASTOR, S.A.
(FBO - SPAIN) |
FUNDACION PEDRO BARRIE DE LA MAZA, CONDE DE FENOSA
(FBO - SPAIN) |
A - H - X | 37 |
| BANCO PROVINCIA BUENOS NY AGY | NEW YORK, NY |
BANCO DE LA PROVINCIA DE BUENOS AIRES
(FBO - ARGENTINA) |
N/A
|
- - H - X | 16 |
| BANCO SANTA CRUZ SA MIAMI AGY | MIAMI, FL |
BANCO SANTA CRUZ, S.A.
(FHF - BOLIVIA) |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN) |
A - H - X | 0 |
| BANCO SANTANDER CENTRA MIA AGY | MIAMI, FL |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN) |
N/A
|
A - - - X | 0 |
| BANCO STANDARD CHARTER MIA AGY | MIAMI, FL |
BANCO STANDARD CHARTERED
(FBO - PERU) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
A - H - X | 0 |
| BANK HAPOALIM BM MIAMI AGY | MIAMI, FL |
BANK HAPOALIM B.M.
(FBH - ISRAEL) |
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL) |
A G - - X | 247 |
| BANK LEUMI LE-ISRAEL BM NY AGY | NEW YORK, NY |
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL) |
N/A
|
- G - - - | 101 |
| BANK LEUMI LE-ISRAEL MIA AGY | MIAMI, FL |
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL) |
N/A
|
A G - - X | 0 |
| BANK OF INDIA SF AGY | SAN FRANCISCO, CA |
BANK OF INDIA
(FBO - INDIA) |
N/A
|
- G - - - | 67 |
| BANK OF MONTREAL-HOUSTON AGY | HOUSTON, TX |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| BANK OF NOVA SCOTIA ATL AGY | ATLANTA, GA |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- G - - - | 2,822 |
| BANK OF NOVA SCOTIA NY AGY | NEW YORK, NY |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
A G H - X | 12,912 |
| BANK OF NOVA SCOTIA SF AGY | SAN FRANCISCO, CA |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- G - - - | 973 |
| BANK OF TAIWAN NY AGY | NEW YORK, NY |
BANK OF TAIWAN
(FBO - TAIWAN) |
N/A
|
- - - - X | 788 |
| BANK OF TOKYO-MITSUBIS ATL AGY | ATLANTA, GA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - - - - | 0 |
| BANK TOKYO-MITSUBISHI HOU AGY | HOUSTON, TX |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - - - - | 800 |
| BANQUE SUDAMERIS MIAMI AGY | MIAMI, FL |
BANQUE SUDAMERIS S.A.
(FBO - FRANCE) |
SAS RUE LA BOETIE
(FBH - FRANCE) |
A - - - X | 505 |
| BBVA BANCOMER SA HOUSTON AGY | HOUSTON, TX |
BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN
(FBO - MEXICO) |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN) |
- - - - X | 638 |
| BNP PARIBAS HOUSTON AGY | HOUSTON, TX |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - - - - | 1,343 |
| BNP PARIBAS MIAMI AGY | MIAMI, FL |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
A - - - X | 100 |
| CAIXA DE AFORROS MIAMI AGY | MIAMI, FL |
CAIXA DE AFORROS DE VIGO, OURENSE E PONTEVEDRA
(FHF - SPAIN) |
N/A
|
A - H - - | 79 |
| CAJA DE AHORROS DE VAL MIA AGY | MIAMI, FL |
CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA
(FBO - SPAIN) |
N/A
|
A - H - - | 123 |
| CAJA DE AHORROS Y MONT MIA AGY | MIAMI, FL |
CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID
(FHF - SPAIN) |
N/A
|
A - H - - | 346 |
| CANADIAN IMPERIAL BK LA AGY | LOS ANGELES, CA |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- - - - - | 1 |
| CANADIAN IMPERIAL BK NY AGY | NEW YORK, NY |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
A G H - X | 32,912 |
| CHEKIANG FIRST BK SF AGY | SAN FRANCISCO, CA |
CHEKIANG FIRST BANK, LTD.
(FBO - HONG KONG) |
N/A
|
- - H - - | 325 |
| CHIAO TUNG BK NY AGY | NEW YORK, NY |
CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN) |
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - - - | 420 |
| COMMERZBANK AKTIENGESE ATL AGY | ATLANTA, GA |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
N/A
|
- - - - - | 0 |
| CREDIT LYONNAIS MIAMI AGY | MIAMI, FL |
CREDIT LYONNAIS
(FBO - FRANCE) |
SAS RUE LA BOETIE
(FBH - FRANCE) |
A - - - X | 208 |
| DBS BK LA AGY | LOS ANGELES, CA |
DBS BANK LTD.
(FBO - SINGAPORE) |
DBS GROUP HOLDINGS LTD.
(FBO - SINGAPORE) |
- - H - X | 632 |
| DEPFA BK PLC NY AGY | NEW YORK, NY |
DEPFA BANK PLC
(FBO - IRELAND) |
N/A
|
- - H - - | 67 |
| DEXIA CREDIT LOCAL NY AGY | NEW YORK, NY |
DEXIA CREDIT LOCAL
(FHF - FRANCE) |
DEXIA S.A.
(FHF - BELGIUM) |
- - H - - | 6,381 |
| DRESDNER BK LATEINAMER MIA AGY | MIAMI, FL |
DRESDNER BANK LATEINAMERIKA AKTIENGESELLSCHAFT
(FHF - GERMANY) |
ALLIANZ AKTIENGESELLSCHAFT
(FBO - GERMANY) |
A - - - X | 0 |
| FIRST CMRL BK NY AGY | NEW YORK, NY |
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN) |
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - - - X | 770 |
| HANA BK NY AGY | NEW YORK, NY |
HANA BANK
(FBO - KOREA, SOUTH) |
N/A
|
A G - - X | 102 |
| HUA NAN CMRL BK NY AGY | NEW YORK, NY |
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
BANK OF TAIWAN
(FBO - TAIWAN) |
- - - - X | 437 |
| INTERNATIONAL CMRL BK NY AGY | NEW YORK, NY |
INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD., THE
(FBO - TAIWAN) |
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- G H - X | 8,597 |
| KASIKORNBANK PUBLIC CO LA AGY | LOS ANGELES, CA |
KASIKORNBANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- - H - X | 24 |
| KBC BK NV ATLANTA AGY | ATLANTA, GA |
KBC BANK NV
(FHF - BELGIUM) |
CERA STICHTING VZW
(FHF - BELGIUM) |
- - - - - | 0 |
| KOREA EXCH BK LA AGY | LOS ANGELES, CA |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
- - - - X | 93 |
| KRUNG THAI BK LA AGY | LOS ANGELES, CA |
KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- - - - X | 27 |
| 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 | 587 |
| MIZUHO CORPORATE BK LA AGY | LOS ANGELES, CA |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - X | 1,778 |
| OVERSEA-CHINES BKG CORP NY AGY | NEW YORK, NY |
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE) |
N/A
|
A - H - X | 487 |
| OVERSEA-CHINESE BKG LA AGY | LOS ANGELES, CA |
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE) |
N/A
|
- - - - - | 118 |
| P T BK NEGARA INDO PER NY AGY | NEW YORK, NY |
PT. BANK NEGARA INDONESIA (PERSERO) TBK
(FBO - INDONESIA) |
N/A
|
A - H - X | 143 |
| P T BK RAKYAT INDONESIA NY AGY | NEW YORK, NY |
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK
(FBO - INDONESIA) |
N/A
|
- - H - X | 96 |
| PHILIPPINE NB HONOLULU AGY | HONOLULU, HI |
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES) |
N/A
|
- G - - - | 3 |
| RABOBANK NEDERLAND DALLAS AGY | DALLAS, TX |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| RIYAD BK HOUSTON AGY | HOUSTON, TX |
RIYAD BANK
(FBO - SAUDI ARABIA) |
N/A
|
- - H - - | 130 |
| ROYAL BK OF CANADA MIAMI AGY | MIAMI, FL |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
A - - - X | 832 |
| SHIZUOKA BK NY AGY | NEW YORK, NY |
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - - - X | 536 |
| SOCIETE GENERALE DALLAS AGY | DALLAS, TX |
SOCIETE GENERALE
(FHF - FRANCE) |
N/A
|
- - - - - | 2,239 |
| SOCIETE GENERALE GREENWICH AGY | GREENWICH, CT |
SOCIETE GENERALE
(FHF - FRANCE) |
N/A
|
- - - - - | 7 |
| STATE BK OF INDIA LA AGY | LOS ANGELES, CA |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G - - - | 96 |
| TAIPEIBANK CO NY AGY | NEW YORK, NY |
TAIPEIBANK CO., LTD.
(FBO - TAIWAN) |
FUBON FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - H - X | 201 |
| TORONTO-DOMINION BK HOU AGY | HOUSTON, TX |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| UNITED OVERSEAS BK LA AGY | LOS ANGELES, CA |
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE) |
N/A
|
- - - - - | 489 |
| UNITED OVERSEAS BK NY AGY | NEW YORK, NY |
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE) |
N/A
|
- G H - X | 1,582 |
| UNITED WORLD CHINESE BK LA AGY | LOS ANGELES, CA |
UNITED WORLD CHINESE COMMERCIAL BANK
(FBO - TAIWAN) |
WAN BAO DEVELOPMENT CO., LTD.
(FBO - TAIWAN) |
- - H - X | 218 |
| WOORI BK LA AGY | LOS ANGELES, CA |
WOORI BANK
(FBH - KOREA, SOUTH) |
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH) |
- - - - X | 129 |
| WOORI BK NY AGY | NEW YORK, NY |
WOORI BANK
(FBH - KOREA, SOUTH) |
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH) |
A G H - X | 94 |
| UNINSURED STATE AGENCY TOTAL | 88,692 | ||||
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 |
|---|---|---|---|---|---|
| ABBEY NAT TREASURY SVC CT BR | STAMFORD, CT |
ABBEY NATIONAL TREASURY SERVICES PLC
(FHF - UNITED KINGDOM) |
ABBEY NATIONAL PLC
(FHF - UNITED KINGDOM) |
- - H - X | 11,824 |
| ABN AMRO BK NV FIFTH AVE BR | NEW YORK, NY |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- - - L - | 0 |
| ABN-AMRO BK NV CHICAGO BR | CHICAGO, IL |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- G H - X | 15,057 |
| ABN-AMRO BK NV NY BR | NEW YORK, NY |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS) |
- G - - X | 55,078 |
| BANCA ANTONIANA POP VEN NY BR | NEW YORK, NY |
BANCA ANTONIANA POPOLARE VENETA S.P.A.
(FBO - ITALY) |
N/A
|
- - H - X | 1 |
| BANCA DI ROMA CHICAGO BR | CHICAGO, IL |
BANCA DI ROMA S.P.A.
(FBO - ITALY) |
CAPITALIA S.P.A.
(FBO - ITALY) |
- G - - X | 125 |
| BANCA DI ROMA NY BR | NEW YORK, NY |
BANCA DI ROMA S.P.A.
(FBO - ITALY) |
CAPITALIA S.P.A.
(FBO - ITALY) |
- - H - X | 1,604 |
| BANCA INTESA SPA NY BR | NEW YORK, NY |
BANCA INTESA S.P.A.
(FBO - ITALY) |
SAS RUE LA BOETIE
(FBH - FRANCE) |
- - H - X | 6,208 |
| BANCA MONTE DEI PASCHI NY BR | NEW YORK, NY |
BANCA MONTE DEI PASCHI DI SIENA S.P.A.
(FBO - ITALY) |
FONDAZIONE MONTE DEI PASCHI DI SIENA
(FBO - ITALY) |
- - H - X | 1,818 |
| BANCA NAZIONALE DEL LAVO NY BR | NEW YORK, NY |
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY) |
N/A
|
- G H - X | 2,806 |
| BANCO BILBAO VIZCAYA ARG NY BR | NEW YORK, NY |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN) |
N/A
|
- - H - X | 4,742 |
| BANCO COMERCIAL PORTUG NY BR | NEW YORK, NY |
BANCO COMERCIAL PORTUGUES, S.A.
(FBH - PORTUGAL) |
N/A
|
- - H - X | 970 |
| BANCO DE CREDITO E INV MIA BR | MIAMI, FL |
BANCO DE CREDITO E INVERSIONES S.A.
(FBO - CHILE) |
INVERSIONES BAQUIO S.A.
(FBO - CHILE) |
- - H L X | 224 |
| BANCO DO BRASIL SA NY BR | NEW YORK, NY |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
- G - - X | 4,073 |
| BANCO ESPANOL CREDITO NY BR | NEW YORK, NY |
BANCO ESPANOL DE CREDITO, S.A.
(FHF - SPAIN) |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN) |
- - H - X | 793 |
| BANCO ESPIRITO SANTO CMR NY BR | NEW YORK, NY |
BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL) |
E.S. CONTROL HOLDING S.A.
(FBH - LUXEMBOURG) |
- - H - X | 1,032 |
| BANCO ITAU SA NY BR | NEW YORK, NY |
BANCO ITAU S.A.
(FHF - BRAZIL) |
ITAUSA - INVESTIMENTOS ITAU S.A.
(FHF - BRAZIL) |
- - H - X | 448 |
| BANCO NACION ARGENTINA NY BR | NEW YORK, NY |
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) |
N/A
|
- G H - X | 274 |
| BANCO SANTANDER CENTRAL NY BR | NEW YORK, NY |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN) |
N/A
|
- G - - X | 4,371 |
| BANK HAPOALIM AMERICAS TWR BR | NEW YORK, NY |
BANK HAPOALIM B.M.
(FBH - ISRAEL) |
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL) |
- G H - - | 0 |
| BANK HAPOALIM BM CHICAGO BR | CHICAGO, IL |
BANK HAPOALIM B.M.
(FBH - ISRAEL) |
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL) |
- G - - X | 1 |
| BANK HAPOALIM BM PLAZA BR | NEW YORK, NY |
BANK HAPOALIM B.M.
(FBH - ISRAEL) |
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL) |
- - H - - | 1,163 |
| BANK NOVA SCOTIA PORTLAND BR | PORTLAND, OR |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- G - - - | 8,264 |
| BANK OF MONTREAL CHICAGO BR | CHICAGO, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - X | 10,562 |
| BANK OF MONTREAL NY BR | NEW YORK, NY |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- G - - X | 5,028 |
| BANK OF TAIWAN LA BR | LOS ANGELES, CA |
BANK OF TAIWAN
(FBO - TAIWAN) |
N/A
|
- - H - - | 540 |
| BANK OF TOKYO-MITSUBISHI NY BR | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- G - - X | 31,234 |
| BANK SINOPAC LA BR | LOS ANGELES, CA |
BANK SINOPAC
(FBH - TAIWAN) |
SINOPAC HOLDINGS
(FBH - TAIWAN) |
- - H - - | 298 |
| BANK TOKYO-MITSUB PORTLAND BR | PORTLAND, OR |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- G - - - | 0 |
| BANK TOKYO-MITSUB SEATTLE BR | SEATTLE, WA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- G - L X | 662 |
| BANK TOKYO-MITSUB SF BR | SAN FRANCISCO, CA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - H - X | 182 |
| BANK TOKYO-MITSUBISHI LA BR | LOS ANGELES, CA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- - H - X | 1,002 |
| BARCLAYS BK PLC MIAMI BR | MIAMI, FL |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - - L X | 8,745 |
| BARCLAYS BK PLC NY BR | NEW YORK, NY |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- G H - X | 19,320 |
| BAYERISCHE HYPO VER 3RD AVE BR | NEW YORK, NY |
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- - H - - | 0 |
| BAYERISCHE HYPO VEREINS NY BR | NEW YORK, NY |
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- G H - X | 13,195 |
| BAYERISCHE HYPOVER PARK AVE BR | NEW YORK, NY |
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- - H - - | 0 |
| BK TOKYO-MITSU CHICAGO BR | CHICAGO, IL |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- G - - X | 1,678 |
| BNP PARIBAS CHICAGO BR | CHICAGO, IL |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- G - - X | 1,473 |
| BNP PARIBAS EQUITABLE TOWER BR | NEW YORK, NY |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- G - - X | 0 |
| BNP PARIBAS NY BR | NEW YORK, NY |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- G - - X | 34,218 |
| BNP PARIBAS SF BR | SAN FRANCISCO, CA |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - H - X | 2,672 |
| CAIXA GERAL DE DEPOSITOS NY BR | NEW YORK, NY |
CAIXA GERAL DE DEPOSITOS, S.A.
(FBH - PORTUGAL) |
N/A
|
- - H - X | 862 |
| CANADIAN IMPERIAL BK CHGO BR | CHICAGO, IL |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- - - L - | 0 |
| CHANG HWA CMRL BK LA BR | LOS ANGELES, CA |
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
N/A
|
- - - L X | 547 |
| CHANG HWA CMRL BK NY BR | NEW YORK, NY |
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
N/A
|
- - H - X | 583 |
| CHIAO TUNG BK SILICON VALLE BR | SAN JOSE, CA |
CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN) |
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - H - X | 333 |
| CHIBA BK NY BR | NEW YORK, NY |
CHIBA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 611 |
| CHINATRUST COMMERCIAL BK NY BR | NEW YORK, NY |
CHINATRUST COMMERCIAL BANK, LTD.
(FBH - TAIWAN) |
CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FBH - TAIWAN) |
- - H - X | 302 |
| CHOHUNG BK NY BR | NEW YORK, NY |
CHOHUNG BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - H - X | 171 |
| COMMERZBANK AG NY BR | NEW YORK, NY |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
N/A
|
- G H - X | 13,646 |
| COMMERZBANK AKT CHICAGO BR | CHICAGO, IL |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
N/A
|
- G - - - | 0 |
| COMMERZBANK LA BR | LOS ANGELES, CA |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
N/A
|
- - - L - | 3 |
| CREDIT AGRICOLE INDOSUEZ NY BR | NEW YORK, NY |
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE) |
SAS RUE LA BOETIE
(FBH - FRANCE) |
- - H - X | 20,338 |
| CREDIT AGRICOLE INDSZ CHGO BR | CHICAGO, IL |
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE) |
SAS RUE LA BOETIE
(FBH - FRANCE) |
- - - - - | 0 |
| CREDIT INDUS ET CMRL NY BR | NEW YORK, NY |
CREDIT INDUSTRIEL ET COMMERCIAL
(FBO - FRANCE) |
CAISSE FEDERALE DU CREDIT MUTUEL CENTRE EST EUROPE
(FBO - FRANCE) |
- - H - - | 4,111 |
| CREDIT LYONNAIS CHICAGO BR | CHICAGO, IL |
CREDIT LYONNAIS
(FBO - FRANCE) |
SAS RUE LA BOETIE
(FBH - FRANCE) |
- G - - - | 0 |
| CREDIT LYONNAIS LA BR | LOS ANGELES, CA |
CREDIT LYONNAIS
(FBO - FRANCE) |
SAS RUE LA BOETIE
(FBH - FRANCE) |
- G H - - | 2 |
| CREDIT LYONNAIS NY BR | NEW YORK, NY |
CREDIT LYONNAIS
(FBO - FRANCE) |
SAS RUE LA BOETIE
(FBH - FRANCE) |
- G - - X | 26,839 |
| CREDIT SUISSE FIRST BOST NY BR | NEW YORK, NY |
CREDIT SUISSE FIRST BOSTON
(FHF - SWITZERLAND) |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- G - - X | 24,810 |
| DANSKE BK A/S NY BR | NEW YORK, NY |
DANSKE BANK A/S
(FHF - DENMARK) |
N/A
|
- - H - - | 9,866 |
| DEN NORSKE BK ASA NY BR | NEW YORK, NY |
DEN NORSKE BANK ASA
(FBO - NORWAY) |
DNB HOLDING ASA
(FBO - NORWAY) |
- - H - - | 387 |
| DEUTSCHE BK AG NY BR | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - X | 81,323 |
| DEXIA BK BELGIUM SA NY BR | NEW YORK, NY |
DEXIA BANK BELGIUM S.A.
(FHF - BELGIUM) |
DEXIA S.A.
(FHF - BELGIUM) |
- - H - - | 9,675 |
| DRESDNER AV OF THE AMERICAS BR | NEW YORK, NY |
DRESDNER BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
ALLIANZ AKTIENGESELLSCHAFT
(FBO - GERMANY) |
- - H L - | 0 |
| DRESDNER BK AG NY BR | NEW YORK, NY |
DRESDNER BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
ALLIANZ AKTIENGESELLSCHAFT
(FBO - GERMANY) |
- G H - X | 6,829 |
| DZ BK AG DEUTSCHE ZENTRA NY BR | NEW YORK, NY |
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
(FBO - GERMANY) |
N/A
|
- G - - X | 4,385 |
| E SUN CMRL BK LA BR | CITY OF INDUSTRY, CA |
E.SUN COMMERCIAL BANK, LIMITED
(FBO - TAIWAN) |
E. SUN FINANCIAL HOLDING COMPANY LTD.
(FBO - TAIWAN) |
- - H - - | 193 |
| EUROHYPO AG NY BR | NEW YORK, NY |
EUROHYPO AKTIENGESELLSCHAFT
(FBO - GERMANY) |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
- - H - - | 2,289 |
| FARMERS BK OF CHINA LA BR | LOS ANGELES, CA |
FARMERS BANK OF CHINA, THE
(FBO - TAIWAN) |
N/A
|
- - H L - | 217 |
| FIRST CMRL BK LA BR | LOS ANGELES, CA |
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN) |
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - H - X | 702 |
| FORTIS BK SA/NV NY BR | NEW YORK, NY |
FORTIS BANK S.A./N.V.
(FHF - BELGIUM) |
FORTIS S.A./N.V.
(FHF - BELGIUM) |
- - H - - | 11,873 |
| FORTIS BK SA/NV STAMFORD BR | STAMFORD, CT |
FORTIS BANK S.A./N.V.
(FHF - BELGIUM) |
FORTIS S.A./N.V.
(FHF - BELGIUM) |
- - - - - | 2 |
| GUNMA BANK NY BR | NEW YORK, NY |
GUNMA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 665 |
| HABIB BK NY BR | NEW YORK, NY |
HABIB BANK LIMITED
(FBO - PAKISTAN) |
N/A
|
- G H - X | 63 |
| HSH NORDBK AG NY BR | NEW YORK, NY |
HSH NORDBANK AG
(FBO - GERMANY) |
LANDESBANK NORDRHEIN-WESTFALEN
(FBO - GERMANY) |
- - H - - | 5,060 |
| HUA NAN CMRL BK LA BR | LOS ANGELES, CA |
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
BANK OF TAIWAN
(FBO - TAIWAN) |
- - H - X | 571 |
| INDUSTRIAL BK OF KOREA NY BR | NEW YORK, NY |
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 172 |
| INTERNATIONAL CMRL BK CHGO BR | CHICAGO, IL |
INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD., THE
(FBO - TAIWAN) |
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- G - - X | 96 |
| KBC BANK NV NY BR | NEW YORK, NY |
KBC BANK NV
(FHF - BELGIUM) |
CERA STICHTING VZW
(FHF - BELGIUM) |
- G H - X | 6,849 |
| KOOKMIN BK NY BR | NEW YORK, NY |
KOOKMIN BANK
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 203 |
| KOREA DEVELOPMENT BK NY BR | NEW YORK, NY |
KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 342 |
| KOREA EXCH BK NY BR | NEW YORK, NY |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
- G H - X | 1,600 |
| KOREA EXCH BK SEATTLE BR | SEATTLE, WA |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY) |
- - - L X | 26 |
| LAND BK OF TAIWAN LA BR | LOS ANGELES, CA |
LAND BANK OF TAIWAN
(FBO - TAIWAN) |
N/A
|
- - H - - | 244 |
| 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 | 5,685 |
| LANDESBK BADEN WUERTTEMB NY BR | NEW YORK, NY |
LANDESBANK BADEN-WUERTTEMBERG
(FBO - GERMANY) |
SPARKASSENVERBAND BADEN-WUERTTEMBERG
(FBO - GERMANY) |
- - H - X | 9,605 |
| 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 - - | 64 |
| 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 | 7,780 |
| MALAYAN BKG BERHAD NY BR | NEW YORK, NY |
MALAYAN BANKING BERHAD
(FBO - MALAYSIA) |
N/A
|
- - H - X | 641 |
| MITSUBISHI TR & BKG CORP NY BR | NEW YORK, NY |
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN) |
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN) |
- G H - X | 8,150 |
| MIZUHO CORP BK CHICAGO BR | CHICAGO, IL |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- G - - - | 0 |
| MIZUHO CORPORATE NY BR | NEW YORK, NY |
MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- G H - X | 33,215 |
| NATIONAL BK EGYPT NY BR | NEW YORK, NY |
NATIONAL BANK OF EGYPT
(FBO - EGYPT) |
N/A
|
- - H - X | 322 |
| NATIONAL BK OF CANADA NY BR | NEW YORK, NY |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - H - X | 2,588 |
| NATIONAL BK OF PAKISTAN NY BR | NEW YORK, NY |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
N/A
|
- G H - X | 144 |
| NATIONAL WESTMINSTER BK NY BR | NEW YORK, NY |
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- G H - X | 358 |
| NATIXIS NY BR | NEW YORK, NY |
NATEXIS BANQUES POPULAIRES
(FHF - FRANCE) |
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE) |
- G H - X | 15,576 |
| NORDDEUTSCHE LANDESBANK NY BR | NEW YORK, NY |
NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
NIEDERSACHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY) |
- - H - X | 4,905 |
| NORDEA BK FINLAND PLC NY BR | NEW YORK, NY |
NORDEA BANK FINLAND PLC
(FBO - FINLAND) |
NORDEA AB (PUBL)
(FBO - SWEDEN) |
- - H - X | 7,443 |
| NORDEA BK NORGE NY BR | NEW YORK, NY |
NORDEA BANK NORGE ASA
(FBO - NORWAY) |
NORDEA AB (PUBL)
(FBO - SWEDEN) |
- - H - X | 10 |
| NORINCHUKIN BK NY BR | NEW YORK, NY |
NORINCHUKIN BANK, THE
(FBO - JAPAN) |
N/A
|
- - H - X | 22,868 |
| PHILIPPINE NB LA BR | LOS ANGELES, CA |
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES) |
N/A
|
- - H - X | 14 |
| PHILIPPINE NB NY BR | NEW YORK, NY |
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES) |
N/A
|
- G - - - | 24 |
| RABOBANK NEDERLAND NY BR | NEW YORK, NY |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
N/A
|
- - H - X | 31,501 |
| ROYAL BK OF CANADA PORTLAND BR | PORTLAND, OR |
ROYAL BANK OF CANADA
(FHF - 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 | 18,171 |
| SHANGHAI CMRL BK LA BR | ALHAMBRA, CA |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA) |
- - H - - | 196 |
| SHANGHAI CMRL BK SF BR | SAN FRANCISCO, CA |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA) |
- - H - - | 213 |
| SHINHAN BK NY BR | NEW YORK, NY |
SHINHAN BANK
(FBO - KOREA, SOUTH) |
SHINHAN FINANCIAL GROUP
(FBO - KOREA, SOUTH) |
- - H - X | 328 |
| SHINKIN CENTRAL BK NY BR | NEW YORK, NY |
SHINKIN CENTRAL BANK
(FBO - JAPAN) |
N/A
|
- - H - X | 3,326 |
| SHIZUOKA BK LA BR | LOS ANGELES, CA |
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 678 |
| SHOKO CHUKIN BK NY BR | NEW YORK, NY |
SHOKO CHUKIN BANK, THE
(FBO - JAPAN) |
N/A
|
- - H - X | 1,141 |
| SKANDINAVISKA ENSKILDA NY BR | NEW YORK, NY |
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN) |
N/A
|
- - H - X | 2,967 |
| SOCIETE GENERALE CHICAGO BR | CHICAGO, IL |
SOCIETE GENERALE
(FHF - FRANCE) |
N/A
|
- - - L - | 0 |
| SOCIETE GENERALE NY BR | NEW YORK, NY |
SOCIETE GENERALE
(FHF - FRANCE) |
N/A
|
- G H - X | 52,424 |
| STANDARD CHARTERED BK LA BR | PASADENA, CA |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H L - | 8 |
| STANDARD CHARTERED BK NY BR | NEW YORK, NY |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- G - - - | 7,256 |
| STATE BK OF INDIA BROADWAY BR | NEW YORK, NY |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- - H - - | 0 |
| SUMITOMO MITSUI BKG CORP LA BR | LOS ANGELES, CA |
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN) |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - H - X | 2 |
| SUMITOMO MITSUI BKG CORP SF BR | SAN FRANCISCO, CA |
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN) |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - H - X | 0 |
| SUMITOMO MITSUI BKG NY BR | NEW YORK, NY |
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN) |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- G - - X | 16,319 |
| SUMITOMO TR BKG NY BR | NEW YORK, NY |
SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN) |
N/A
|
- G H - X | 6,050 |
| SVENSKA HANDELS AB PUBL NY BR | NEW YORK, NY |
SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN) |
N/A
|
- - H - X | 19,406 |
| SWEDBANK FORENINGSSPARB NY BR | NEW YORK, NY |
SWEDBANK/FORENINGSSPARBANKEN AB (PUBL)
(FBO - SWEDEN) |
N/A
|
- - H - X | 2,694 |
| T C ZIRAAT BANKASI AS NY BR | NEW YORK, NY |
T.C. ZIRAAT BANKASI A.S.
(FBO - TURKEY) |
N/A
|
- - H - X | 486 |
| TAIPEIBANK CO LA BR | LOS ANGELES, CA |
TAIPEIBANK CO., LTD.
(FBO - TAIWAN) |
FUBON FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - - - | 234 |
| TAIWAN BUS BK LA BR | LOS ANGELES, CA |
TAIWAN BUSINESS BANK, LTD
(FBO - TAIWAN) |
BANK OF TAIWAN
(FBO - TAIWAN) |
- - H - X | 263 |
| TORONTO-DOMINION BK NY BR | NEW YORK, NY |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - H - X | 17,105 |
| TURKIYE VAKIFLAR BK NY BR | NEW YORK, NY |
TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY) |
N/A
|
- - H - X | 61 |
| UBS AG CHICAGO BR | CHICAGO, IL |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- G - - - | 63 |
| UBS AG STAMFORD BR | STAMFORD, CT |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - H - X | 31,337 |
| UFJ BANK CHICAGO BR | CHICAGO, IL |
UFJ BANK LIMITED
(FBO - JAPAN) |
UFJ HOLDINGS, INC.
(FBO - JAPAN) |
- G - - - | 0 |
| UFJ BK LA BR | LOS ANGELES, CA |
UFJ BANK LIMITED
(FBO - JAPAN) |
UFJ HOLDINGS, INC.
(FBO - JAPAN) |
- - H - - | 942 |
| UFJ BK NY BR | NEW YORK, NY |
UFJ BANK LIMITED
(FBO - JAPAN) |
UFJ HOLDINGS, INC.
(FBO - JAPAN) |
- G - - X | 12,232 |
| UFJ BK SF BR | SAN FRANCISCO, CA |
UFJ BANK LIMITED
(FBO - JAPAN) |
UFJ HOLDINGS, INC.
(FBO - JAPAN) |
- - H - X | 0 |
| UNICREDITO ITALIANO NY BR | NEW YORK, NY |
UNICREDITO ITALIANO S.P.A.
(FHF - ITALY) |
N/A
|
- G H - X | 2,346 |
| UNITED BK NY BR | NEW YORK, NY |
UNITED BANK LIMITED
(FBO - PAKISTAN) |
BESTWAY (HOLDINGS) LIMITED
(FBO - UNITED KINGDOM) |
- G H - X | 29 |
| WESTLB AG NY BR | NEW YORK, NY |
WESTLB AG
(FBO - GERMANY) |
LANDESBANK NORDRHEIN-WESTFALEN
(FBO - GERMANY) |
- G H - X | 49,367 |
| UNINSURED STATE BRANCH TOTAL | 885,012 | ||||
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)