U.S. Offices of Foreign Banking Organizations
by Type of U.S. Office
(amounts are in millions)
March 31, 2007
U.S. OFFICE TYPE: AGREEMENT CORP-INVESTMENT
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BNP MEXICO HOLD | NEW YORK, NY |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - - - - | 26 |
BTMU NORTH AMER INTL | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - - | 214 |
LASALLE TRADE SVC CORP | CHICAGO, IL |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS) |
- - H - - | 0 |
MARINE MIDLAND OVERSEAS CORP | WILMINGTON, DE |
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
STANDARD FED INTL LLC | CHICAGO, IL |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS) |
- - H - - | 1,961 |
AGREEMENT CORP-INVESTMENT TOTAL | 2,201 |
U.S. OFFICE TYPE: EDGE CORP-BANKING
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANCAFE INTL | MIAMI, FL |
GRANBANCO S.A. - BANCAFE
(FBK - COLOMBIA) |
N/A
|
- - - - X | 151 |
BANCO SANTANDER INTL | MIAMI, FL |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN) |
N/A
|
- - - - X | 5,637 |
HSBC PRIVATE BK INTL | MIAMI, FL |
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - X | 0 |
EDGE CORP-BANKING TOTAL | 5,788 |
U.S. OFFICE TYPE: EDGE CORP-INVESTMENT
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANKERS INTL CORP | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - - | 0 |
HSBC INTL FNC CORP DE | WILMINGTON, DE |
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
STANDARD CHARTERED OVERSEAS IN | PASADENA, CA |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H - - | 4 |
EDGE CORP-INVESTMENT TOTAL | 4 |
U.S. OFFICE TYPE: FEDERAL SAVINGS BANK
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
SOVEREIGN BK | WYOMISSING, PA |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN) |
N/A
|
- - - - - | 82,088 |
FEDERAL SAVINGS BANK TOTAL | 82,088 |
U.S. OFFICE TYPE: INSURED FEDERAL BRANCH
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANK OF CHINA CHINATOWN BR | NEW YORK, NY |
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - H - - | 0 |
BANK OF CHINA NY BR | NEW YORK, NY |
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - H - X | 3,701 |
BANK OF EAST ASIA NY BR | NEW YORK, NY |
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG) |
N/A
|
- - H - - | 152 |
METROPOLITAN B&TC NY BR | NEW YORK, NY |
METROPOLITAN BANK AND TRUST COMPANY
(FBO - PHILIPPINES) |
PHILIPPINE SECURITIES CORPORATION
(FBO - PHILIPPINES) |
- - H - X | 30 |
INSURED FEDERAL BRANCH TOTAL | 3,883 |
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 - - | 2,487 |
BANK HAPOALIM BM NY BR | NEW YORK, NY |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
ARISON HOLDINGS (1998) LTD.
(FBO - ISRAEL) |
- G H - X | 7,510 |
BANK OF BARODA NY BR | NEW YORK, NY |
BANK OF BARODA
(FBO - INDIA) |
N/A
|
- G H - - | 707 |
BANK OF INDIA NY BR | NEW YORK, NY |
BANK OF INDIA
(FBO - INDIA) |
N/A
|
- - H - - | 466 |
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 | 281 |
MIZRAHI TEFAHOT BK LA BR | LOS ANGELES, CA |
MIZRAHI TEFAHOT BANK LTD.
(FBO - ISRAEL) |
N/A
|
- - H - X | 215 |
STATE BANK INDIA CHICAGO BR | CHICAGO, IL |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G - - - | 233 |
STATE BK OF INDIA NY BR | NEW YORK, NY |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G H - - | 1,295 |
INSURED STATE BRANCH TOTAL | 13,194 |
U.S. OFFICE TYPE: NATIONAL BANK
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANK OF EAST ASIA USA NA | NEW YORK, NY |
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG) |
N/A
|
- - H - - | 615 |
CHARTER ONE BK NA | CLEVELAND, OH |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - - - - | 45,955 |
CITIZENS BK NA | ALBANY, NY |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - - - - | 17,208 |
COMMERCEBANK NA | CORAL GABLES, FL |
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA) |
N/A
|
- - H - X | 5,038 |
DESJARDINS BK NA | HALLANDALE, FL |
LA CAISSE CENTRALE DESJARDINS DU QUEBEC
(FBH - CANADA) |
DESJARDINS GROUP, THE
(FBH - CANADA) |
- - H - - | 173 |
FAR EAST NB | LOS ANGELES, CA |
BANK SINOPAC COMPANY LIMITED
(FHF - TAIWAN) |
SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FHF - TAIWAN) |
- - H - - | 1,916 |
FIRST NB&TC | KOKOMO, IN |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 1,403 |
HARRIS BK NA | SCOTTSDALE, AZ |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 445 |
HARRIS CENTRAL NA | ROSELLE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 4 |
HARRIS NA | CHICAGO, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 40,271 |
HSBC BK NV NA | LAS VEGAS, NV |
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 1,967 |
HSBC BK USA NA | WILMINGTON, DE |
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - X | 169,010 |
HSBC NB USA | BETHESDA, MD |
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 89 |
HSBC TC DE NA | WILMINGTON, DE |
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 152 |
INTER NB | MCALLEN, TX |
BANCO MERCANTIL DEL NORTE S.A.
(FHF - MEXICO) |
GRUPO FINANCIERO BANORTE, S.A. DE C.V.
(FHF - MEXICO) |
- - H - - | 1,446 |
LAREDO NB | LAREDO, TX |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN) |
N/A
|
- - - - - | 4,486 |
LASALLE BK MIDWEST NA | TROY, MI |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS) |
- - - - - | 40,144 |
LASALLE BK NA | CHICAGO, IL |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS) |
- - H - - | 75,052 |
M&T BK NA | OAKFIELD, NY |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - H - - | 418 |
MARATHON NB OF NY | ASTORIA, NY |
PIRAEUS BANK S.A.
(FBH - GREECE) |
N/A
|
- - H - - | 800 |
MILLENNIUM BCPBANK NA | NEWARK, NJ |
BANCO COMERCIAL PORTUGUES, S.A.
(FBH - PORTUGAL) |
N/A
|
- - - - - | 851 |
NATBANK NA | HOLLYWOOD, FL |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 75 |
PACIFIC NB | MIAMI, FL |
BANCO DEL PACIFICO S.A.
(FBH - ECUADOR) |
N/A
|
- - H - X | 369 |
RABOBANK NA | EL CENTRO, CA |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 5,078 |
RBS NAT BK | BRIDGEPORT, CT |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - - - - | 508 |
STATE NB | FORT WORTH, TX |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN) |
N/A
|
- - - - - | 1,940 |
T D BK USA NA | NEW YORK, NY |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - H - - | 16,443 |
TD BANKNORTH NA | PORTLAND, ME |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - - - - | 41,240 |
UNION BK OF CA NA | SAN FRANCISCO, CA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - H - X | 54,003 |
NATIONAL BANK TOTAL | 527,099 |
U.S. OFFICE TYPE: NEW YORK INVESTMENT COMPANY
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
FRENCH AMER BKG CORP | NEW YORK, NY |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - - - - | 0 |
SKANDINAVISKA ENSKILDA BANKEN | NEW YORK, NY |
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN) |
N/A
|
- - H - - | 1,001 |
NEW YORK INVESTMENT COMPANY TOTAL | 1,001 |
U.S. OFFICE TYPE: NON-DEPOSITORY TRUST CO-MEMBER
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BARCLAYS GLOBAL INV NA | SAN FRANCISCO, CA |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 1,354 |
COMMERCEBANK TC NA | CORAL GABLES, FL |
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA) |
N/A
|
- - H - - | 6 |
DEUTSCHE BK FL NA | PALM BEACH, FL |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 19 |
DEUTSCHE BK NAT TC | LOS ANGELES, CA |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 175 |
DEUTSCHE BK TC NA | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - - | 124 |
LASALLE NAT TR DE | WILMINGTON, DE |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS) |
- - - - - | 3 |
UBS TC NA | WEEHAWKEN, NJ |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 10 |
NON-DEPOSITORY TRUST CO-MEMBER TOTAL | 1,691 |
U.S. OFFICE TYPE: NON-DEPOSITORY TRUST CO-NON-MEMBER
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
ABN AMRO INV TC | CHICAGO, IL |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS) |
- - H - - | 0 |
BANK OF NOVA SCOTIA TC OF NY | NEW YORK, NY |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- - H - - | 0 |
DEUTSCHE BK TC NJ | JERSEY CITY, NJ |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 459 |
DWS TC | SALEM, NH |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 0 |
INTERNATIONAL CLR TC | COLUMBIA, MD |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
M&T TR CO OF DE | WILMINGTON, DE |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 0 |
RBC TR CO DELAWARE LIMITED | WILMINGTON, DE |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
UBS FIDUDIARY TC | WEEHAWKEN, NJ |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
UBS GLOBAL ASSET MGMT TC | CHICAGO, IL |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
WINTHROP TC | NEW YORK, NY |
CREDIT SUISSE
(FHF - SWITZERLAND) |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- - - - - | 0 |
NON-DEPOSITORY TRUST CO-NON-MEMBER TOTAL | 459 |
U.S. OFFICE TYPE: REPRESENTATIVE OFFICE
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
AAREAL BK AG NY REP OFF | NEW YORK, NY |
AAREAL BK AG
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
ABN AMRO B JERSEY CITY REP OFF | JERSEY CITY, NJ |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS) |
- - - - - | 0 |
ABN AMRO BK NV BOSTON REP OFF | BOSTON, MA |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS) |
- - - - - | 0 |
ABN AMRO BK NV DALLAS REP OFF | DALLAS, TX |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS) |
- - - - - | 0 |
ABN AMRO BK NV HSTN REP OFF | HOUSTON, TX |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS) |
- - - - - | 0 |
ABN AMRO BK NV SF REP OFF | SAN FRANCISCO, CA |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS) |
- - - - - | 0 |
ABN AMRO BK SEATTLE REP OFF | SEATTLE, WA |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS) |
- - - - - | 0 |
AGRICULTURAL CHINA NY REP OFF | NEW YORK, NY |
AGRICULTURAL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - - - | 0 |
ALLIED IRISH BK HOU REP OFF | HOUSTON, TX |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 0 |
ALLIED IRISH BK LA REP OFF | LOS ANGELES, CA |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 0 |
ALLIED IRISH BK PLC ATL REP OF | ATLANTA, GA |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 0 |
ALLIED IRISH BKS HARRIS REP OF | HARRISBURG, PA |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 0 |
ALLIED IRISH BKS PHILA REP OFF | PHILADELPHIA, PA |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 0 |
ANGLO IRISH BC BOSTON REP OFF | BOSTON, MA |
ANGLO IRISH BK CORP
(FBK - IRELAND) |
N/A
|
- - - - - | 0 |
ANGLO IRISH BC NY REP OFF | NEW YORK, NY |
ANGLO IRISH BK CORP
(FBK - IRELAND) |
N/A
|
- - - - - | 0 |
ANGLO IRISH BK CORP CHGO REP | CHICAGO, IL |
ANGLO IRISH BK CORP
(FBK - IRELAND) |
N/A
|
- - - - - | 0 |
ANTWERPSE DIAMANTBK NY REP OFF | NEW YORK, NY |
ANTWERPSE DIAMANTBANK NV
(FBK - BELGIUM) |
N/A
|
- - - - - | 0 |
AOZORA BK NY REP OFF | NEW YORK, NY |
AOZORA BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
BANCA NZNL LAVORO CHICAGO REP | CHICAGO, IL |
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY) |
BNP PARIBAS
(FHF - FRANCE) |
- - - - - | 0 |
BANCO DE LA CIUDAD NY REP OFF | NEW YORK, NY |
BANCO DE LA CIUDAD DE BUENOS A
(FBK - ARGENTINA) |
N/A
|
- - - - - | 0 |
BANCO DO BRASIL SA WA REP OFF | WASHINGTON, DC |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
- - - - - | 0 |
BANCO FINANCIERA CMRL HONDUREN | CORAL GABLES, FL |
BANCO FINANCIERA COMERICAL HON
(FBK - HONDURAS) |
N/A
|
- - - - - | 0 |
BANCO GEN OVERSEAS MIAMI REP O | MIAMI, FL |
BANCO GEN OVERSEAS
(FBK - CAYMAN ISLANDS) |
N/A
|
- - - - - | 0 |
BANCO ITAU-BBA SA NY REP OFF | NEW YORK, NY |
BANCO ITAU-BBA SA
(FBK - BRAZIL) |
N/A
|
- - - - - | 0 |
BANCO LATINOAME MIAMI REP OFF | MIAMI, FL |
BANCO LATINOAMERICANO DE EXPORTACIONES, S.A.
(FBO - PANAMA) |
N/A
|
- - - - - | 0 |
BANCO MERCANTIL CA REP OFF | NEW YORK, NY |
BANCO MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA) |
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA) |
- - - - - | 0 |
BANCO NACIONAL COME NY REP OFF | NEW YORK, NY |
BANCO NACIONAL DE COMERCIO
(FBK - MEXICO) |
N/A
|
- - - - - | 0 |
BANCO SANTANDER TOTTA REP OFF | NEW YORK, NY |
BANCO SANTANDER TOTTA SA
(FBK - PORTUGAL) |
BANCO SANTANDER CENTRAL HISPAN
(FHF - SPAIN) |
- - - - - | 0 |
BANK CYPRUS PUB CO NY REP OFF | NEW YORK, NY |
BANK OF CYPRUS PUBLIC CO
(FBK - CYPRUS) |
N/A
|
- - - - - | 0 |
BANK HAPOALIM BM MIAMI REP OFF | AVENTURA, FL |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
ARISON HOLDINGS (1998) LTD.
(FBO - ISRAEL) |
- - - - - | 0 |
BANK NOVA SCOTIA CHICAGO REP | CHICAGO, IL |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
BANK NOVA SCOTIA HOUS REP OFF | HOUSTON, TX |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
BANK OF SCOTLAND CHICAGO REP | CHICAGO, IL |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
BANK OF SCOTLAND HOUS REP OFF | HOUSTON, TX |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
BANK OF SCOTLAND LA REP OFF | LOS ANGELES, CA |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
BANK OF SCOTLAND MPLS REP OFF | MINNEAPOLIS, MN |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
BANK OF SCOTLAND SEA REP OFF | SEATTLE, WA |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
BANK OF YOKOHAMA NY REP OFF | NEW YORK, NY |
BANK OF YOKOHAMA
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
BANK TOK-MIT UFJ DAL REP OFF | DALLAS, TX |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - - | 0 |
BANK TOK-MIT UFJ KY REP OFF | FLORENCE, KY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - - | 0 |
BANK TOK-MIT UFJ MN REP OFF | MINNETONKA, MN |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - - | 0 |
BANK TOK-MIT UFJ NJ REP OFF | JERSEY CITY, NJ |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - - | 0 |
BANK TOK-MIT UFJ WA REP OFF | WASHINGTON, DC |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - - | 0 |
BANQUE TRANSATLANTIQUE WA REP | WASHINGTON, DC |
CREDIT INDUSTRIEL & CMRL DE PA
(FBK - FRANCE) |
N/A
|
- - - - - | 0 |
BARCLAYS BK CHICAGO REP OFF | CHICAGO, IL |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
BARCLAYS BK PLC SF REP OFF | SAN FRANCISCO, CA |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
BARCLAYS PLC WA REP OFF | WASHINGTON, DC |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
BNP PARIBAS DALLAS REP OFF | DALLAS, TX |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - - - - | 0 |
BNP PARIBAS LA REP OFF | LOS ANGELES, CA |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - H - - | 0 |
BPE BK MIAMI REP OFF | MIAMI, FL |
BANCO POPULAR ESPANOL SA
(FBK - SPAIN) |
N/A
|
- - - - - | 0 |
CAIXA ECONOMIC MONTEPIO NJ REP | NEWARK, NJ |
CAIXA ECONOMICA MONTEPIO GERAL
(FBK - PORTUGAL) |
N/A
|
- - - - - | 0 |
CALYON DALLAS REP OFF | DALLAS, TX |
CALYON
(FHF - FRANCE) |
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE) |
- - - - - | 0 |
CALYON HOUSTON REP OFF | HOUSTON, TX |
CALYON
(FHF - FRANCE) |
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE) |
- - - - - | 0 |
CANADIAN IMPER BK HOUS REP OFF | HOUSTON, TX |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
CASSA RISPARMIO FIR NY REP OFF | NEW YORK, NY |
CASSA DI RISPARMIO DI FIRENZE
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
CHINA CNSTR BK CORP NY REP OFF | NEW YORK, NY |
CHINA CONSTR BK CORP
(FBK - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - - - | 0 |
CHINA MERCHANTS BK NY REP OFF | NEW YORK, NY |
CHINA MERCHANTS BK CO
(FBK - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - - - | 0 |
CHINATRUST CMRL BK LA REP OFF | CITY OF INDUSTRY, CA |
CHINATRUST COMMERCIAL BANK, LTD.
(FHF - TAIWAN) |
CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FHF - TAIWAN) |
- - - - - | 0 |
CHUGOKU BK NY REP OFF | NEW YORK, NY |
CHUGOKU BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
CHUO MITSUI TR & BK NY REP OFF | NEW YORK, NY |
CHUO MITSUI TR & BKG CO
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
CLEARSTREAM BK NY REP OFF | NEW YORK, NY |
CLEARSTREAM INTL SA
(FBK - LUXEMBOURG) |
N/A
|
- - - - - | 0 |
CREDIT SUISSE IRVINE REP OFF | IRVINE, CA |
CREDIT SUISSE
(FHF - SWITZERLAND) |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- - H - - | 0 |
CREDIT SUISSE LA REP OFF | LOS ANGELES, CA |
CREDIT SUISSE
(FHF - SWITZERLAND) |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- - H - - | 0 |
CREDIT SUISSE MIAMI REP OFF | MIAMI, FL |
CREDIT SUISSE
(FHF - SWITZERLAND) |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- - - - - | 0 |
CREDIT SUISSE NY REP OFF | NEW YORK, NY |
CREDIT SUISSE
(FHF - SWITZERLAND) |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- - - - - | 0 |
CREDIT SUISSE PALO ALTO REP OF | PALO ALTO, CA |
CREDIT SUISSE
(FHF - SWITZERLAND) |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- - H - - | 0 |
CREDIT SUISSE SF REP OFF | SAN FRANCISCO, CA |
CREDIT SUISSE
(FHF - SWITZERLAND) |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- - H - - | 0 |
CYPRUS POP BK PU CO NY REP OFF | NEW YORK, NY |
MARFIN POPULAR BANK PUBLIC CO
(FBK - CYPRUS) |
N/A
|
- - - - - | 0 |
DEPFA BK CHICAGO REP OFF | CHICAGO, IL |
DEPFA BANK PLC
(FHF - IRELAND) |
N/A
|
- - - - - | 0 |
DEPFA BK SF REP OFF | SAN FRANCISCO, CA |
DEPFA BANK PLC
(FHF - IRELAND) |
N/A
|
- - - - - | 0 |
DEUTSCHE GENOSSEN HYPO REP OFF | NEW YORK, NY |
DEUTSCHE GENOSSENSCHAFTS HYPOT
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
DNB NOR BK ASA HOU REP OFF | HOUSTON, TX |
DNB NOR BANK ASA
(FHF - NORWAY) |
DNB NOR ASA
(FHF - NORWAY) |
- - - - - | 0 |
DVB BK AG NY REP OFF | NEW YORK, NY |
DVB BK
(FBK - GERMANY) |
DZ BK AG DEUTSCHE ZENTRAL GEN
(FHF - GERMANY) |
- - - - - | 0 |
DZ BK AG DEUTSCHE REP OFF | HOUSTON, TX |
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
(FHF - GERMANY) |
N/A
|
- - - - - | 0 |
EUROCLEAR BK NY REP | NEW YORK, NY |
EUROCLEAR BK SA
(FBK - BELGIUM) |
N/A
|
- - - - - | 0 |
EUROHYPO AG LA REP OFF | LOS ANGELES, CA |
EUROHYPO AKTIENGESELLSCHAFT
(FHF - GERMANY) |
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
- - - - - | 0 |
EUROHYPO CHICAGO REP OFF | CHICAGO, IL |
EUROHYPO AKTIENGESELLSCHAFT
(FHF - GERMANY) |
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
- - - - - | 0 |
EXPORT-IMP BK KOREA WA REP OFF | WASHINGTON, DC |
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH)) |
N/A
|
- - - - - | 0 |
EXPORT-IMPORT BK KO NY REP OFF | NEW YORK, NY |
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH)) |
N/A
|
- - - - - | 0 |
FORTIS BK SA/NV NJ REP OFF | JERSEY CITY, NJ |
FORTIS BANK S.A./N.V.
(FHF - BELGIUM) |
FORTIS S.A./N.V.
(FHF - BELGIUM) |
- - - - - | 0 |
GOVERNOR&CO BK IRELAND LA REP | LOS ANGELES, CA |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND) |
N/A
|
- - - - - | 0 |
HOKURIKU BK NY REP OFF | NEW YORK, NY |
HOKURIKU BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
HONGKONG&SHANGHAI NY REP OFF | NEW YORK, NY |
HONGKONG & SHANGHAI BKG CORP
(FBK - HONG KONG) |
HSBC HOLD PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
HSH NORDBK AG SF REP OFF | SAN FRANCISCO, CA |
HSH NORDBANK AG
(FBO - GERMANY) |
N/A
|
- - - - - | 0 |
HYPOTHEKENBK ESSEN AG REP OFF | NEW YORK, NY |
HYPOTHEKENBANK IN ESSEN AG
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
ICICI BK NY REP OFF | NEW YORK, NY |
ICICI BK
(FBK - INDIA) |
N/A
|
- - - - - | 0 |
INDUSTRIAL CMRL BK NY REP OFF | NEW YORK, NY |
INDUSTRIAL & CMRL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - - - | 0 |
ING BK NV NY REP OFF | NEW YORK, NY |
ING BK NV
(FBK - NETHERLANDS) |
N/A
|
- - - - - | 0 |
INTESA SANPAOLO SPA LA REP OFF | LOS ANGELES, CA |
INTESA SANPAOLO S.P.A.
(FBO - ITALY) |
N/A
|
- - - - - | 0 |
IYO BK NY REP OFF | NEW YORK, NY |
IYO BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
JAMAICA NAT TAMARAC REP OFF | TAMARAC, FL |
JAMAICA NAT BLDG SOCIETY
(FBK - JAMAICA) |
N/A
|
- - - - - | 0 |
KBC BK NV LA REP OFF | LOS ANGELES, CA |
KBC BANK NV
(FHF - BELGIUM) |
CERA STICHTING VZW
(FHF - BELGIUM) |
- - - - - | 0 |
KOREA EXCH BK NY REP OFF | NEW YORK, NY |
KOREA EXCH BK
(FBK - KOREA, SOUTH) |
N/A
|
- - - - - | 0 |
KREDITANSTALT FUER NY REP OFF | NEW YORK, NY |
KREDITANSTALT FUER WIEDERAUFBA
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
LLOYDS TSB OFFSHORE - MIAMI RE | MIAMI, FL |
LLOYDS TSB OFFSHORE LTD
(FBK - CHANNEL ISLANDS) |
N/A
|
- - - - - | 0 |
LLOYDS TSB OFFSHORE STAMFORD | STAMFORD, CT |
LLOYDS TSB OFFSHORE LTD
(FBK - CHANNEL ISLANDS) |
N/A
|
- - - - - | 0 |
MACQUARIE BANK HOU REP OFF | HOUSTON, TX |
MACQUARIE BK
(FBK - AUSTRALIA) |
N/A
|
- - - - - | 0 |
MACQUARIE BK IRVINE REP OFF | IRVINE, CA |
MACQUARIE BK
(FBK - AUSTRALIA) |
N/A
|
- - - - - | 0 |
MACQUARIE BK LA REP OFF | LOS ANGELES, CA |
MACQUARIE BK
(FBK - AUSTRALIA) |
N/A
|
- - - - - | 0 |
MACQUARIE BK NY REP OFF | NEW YORK, NY |
MACQUARIE BK
(FBK - AUSTRALIA) |
N/A
|
- - - - - | 0 |
MACQUARIE BK SEATTLE REP OFF | SEATTLE, WA |
MACQUARIE BK
(FBK - AUSTRALIA) |
N/A
|
- - - - - | 0 |
MACQUARIE BK SF REP OFF | SAN FRANCISCO, CA |
MACQUARIE BK
(FBK - AUSTRALIA) |
N/A
|
- - - - - | 0 |
MERRILL LYNCH B&TC CAYMAN MIAM | MIAMI, FL |
MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS) |
N/A
|
- - - - - | 0 |
MIZUHO CORP BK - ATL REP OFF | ATLANTA, GA |
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
MIZUHO CORP BK CC REP OFF | JERSEY CITY, NJ |
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
MIZUHO CORP BK HARBORSIDE REP | JERSEY CITY, NJ |
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
MIZUHO CORP BK REP OFF | HOUSTON, TX |
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
MIZUHO CORPORATE BK NY REP OFF | NEW YORK, NY |
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - - | 0 |
NACIONAL FINANCIERA LA REP OFF | LOS ANGELES, CA |
NACIONAL FINANCIERA SNC
(FBK - MEXICO) |
N/A
|
- - - - - | 0 |
NATIONAL BK PAKISTAN CHGO REP | CHICAGO, IL |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
N/A
|
- - - - - | 0 |
NATIXIS BANQUES POP HOU REP | HOUSTON, TX |
NATIXIS
(FHF - FRANCE) |
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE) |
- - - - - | 0 |
NATIXIS LA REP OFF | LOS ANGELES, CA |
NATIXIS
(FHF - FRANCE) |
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE) |
- - - - - | 0 |
NATIXIS MIAMI REP OFF | MIAMI, FL |
NATIXIS
(FHF - FRANCE) |
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE) |
- - - - - | 0 |
OGAKI KYORITSU BK NY REP OFF | NEW YORK, NY |
OGAKI KYORITSU BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
RABOBANK NEDERLAND ATL REP OFF | ATLANTA, GA |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 0 |
RABOBANK NEDERLAND CHICAGO REP | CHICAGO, IL |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 0 |
RABOBANK NEDERLAND DALLAS REP | DALLAS, TX |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 0 |
RABOBANK NEDERLAND SF REP OFF | SAN FRANCISCO, CA |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 0 |
RABOBANK NEDERLAND WA REP OFF | WASHINGTON, DC |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 0 |
RAIFFEISEN ZENTRALB NY REP OFF | NEW YORK, NY |
RAIFFEISEN ZENTRALBANK OSTERRE
(FBK - AUSTRIA) |
N/A
|
- - - - - | 0 |
ROYAL BANK OF CANADA REP OFFIC | GREENWICH, CT |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
ROYAL BK CANADA CHGO REP OFF | CHICAGO, IL |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
ROYAL BK CANADA HOUS REP OFF | HOUSTON, TX |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
ROYAL BK OF CANADA DAL REP OFF | DALLAS, TX |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
ROYAL BK OF CANADA DE REP OFF | WILMINGTON, DE |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
ROYAL BK OF CANADA SF REP OFF | SAN FRANCISCO, CA |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
ROYAL BK OF CANADA SUISSE MIAM | MIAMI, FL |
ROYAL BK OF CANADA SUISSE
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
ROYAL BK SCOTLAND HOU REP OFF | HOUSTON, TX |
ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
ROYAL BK SCOTLAND LA REP OFF | LOS ANGELES, CA |
ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
SAN-IN GODO BK NY REP OFF | NEW YORK, NY |
SAN-IN GODO BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
SG PRIVATE BKG SUISSE MIAMI RE | MIAMI, FL |
SG PRIVATE BKG SUISSE SA
(FBK - SWITZERLAND) |
SOCIETE GENERALE
(FHF - FRANCE) |
- - - - - | 0 |
SHINSEI BK NY REP OFF | NEW YORK, NY |
SHINSEI BK LTD
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
SOCIETE GENERALE HOUS REP OFF | HOUSTON, TX |
SOCIETE GENERALE
(FHF - FRANCE) |
N/A
|
- - - - - | 0 |
STANDARD BK SOUTH A NY REP OFF | NEW YORK, NY |
STANDARD BK OF SOUTH AFRICA
(FBK - SOUTH AFRICA) |
N/A
|
- - - - - | 0 |
STANDARD CHARTER BK NJ REP OFF | JERSEY CITY, NJ |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - - - - | 0 |
STATE BK OF INDIA WA REP OFF | WASHINGTON, DC |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- - - - - | 0 |
SUMITOMO MITSUI BKG CORP REP | JERESY CITY, NJ |
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN) |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - - | 0 |
SUMITOMO MITSUI BKG HOU REP | HOUSTON, TX |
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN) |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - - | 0 |
TRANS-ARABIAN INV NY REP OFF | NEW YORK, NY |
TRANS-ARABIAN INVESTMENT BK
(FBK - BAHRAIN) |
N/A
|
- - - - - | 0 |
UBS AG GLENDALE REP OFF | GLENDALE, CO |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
UBS AG LA REP OFF | LOS ANGELES, CA |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
UBS AG NY REP OFF | NEW YORK, NY |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
UBS AG PALM BEACH REP OFF | PALM BEACH, FL |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
UNIBANCO-UNIAO BANC NY REP OFF | NEW YORK, NY |
UNIBANCO-UNIAO DE BANCOS BRASI
(FBK - BRAZIL) |
N/A
|
- - - - - | 0 |
UNION BK OF ISRAEL NY REP OFF | NEW YORK, NY |
UNION BK OF ISRAEL
(FBK - ISRAEL) |
N/A
|
- - - - - | 0 |
WESTDEUTSCHE IMMOBI NY REP OFF | NEW YORK, NY |
WESTDEUTSCHE IMMOBILIENBANK
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
WESTLB AG HOU REP OFF | HOUSTON, TX |
WESTLB AG
(FBO - GERMANY) |
NRW.BANK
(FBO - GERMANY) |
- - - - - | 0 |
REPRESENTATIVE OFFICE TOTAL | 0 |
U.S. OFFICE TYPE: STATE MEMBER BANK
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BPD BK | NEW YORK, NY |
GRUPO POPULAR, S. A.
(FBH - DOMINICAN REPUBLIC) |
N/A
|
- - H - X | 530 |
DEUTSCHE BK TC AMERICAS | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - X | 37,533 |
MANUFACTURERS & TRADERS TC | BUFFALO, NY |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - H - X | 56,951 |
MIZUHO CORP BK USA | NEW YORK, NY |
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - X | 3,187 |
RBC CENTURA BK | RALEIGH, NC |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 25,479 |
RBC CENTURA CARD BK | ATLANTA, GA |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 11 |
TEXAS ST BK | MCALLEN, TX |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN) |
N/A
|
- - - - - | 8,650 |
STATE MEMBER BANK TOTAL | 132,341 |
U.S. OFFICE TYPE: STATE NON-MEMBER BANK
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANK LEUMI USA | NEW YORK, NY |
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL) |
N/A
|
- - - - X | 5,897 |
BANK OF THE WEST | SAN FRANCISCO, CA |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - H - X | 56,724 |
BANK TOK-MIT UFJ TC | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - X | 4,148 |
BARCLAYS BK DE | WILMINGTON, DE |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 4,941 |
BBVA BANCOMER USA | DIAMOND BAR, CA |
BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN
(FBH - MEXICO) |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN) |
- - - - - | 127 |
CHINATRUST BK USA | TORRANCE, CA |
CHINATRUST COMMERCIAL BANK, LTD.
(FHF - TAIWAN) |
CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FHF - TAIWAN) |
- - - - - | 2,341 |
CITIZENS BK | WILMINGTON, DE |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - - - - | 1,528 |
CITIZENS BK OF MA | BOSTON, MA |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - - - - | 35,131 |
CITIZENS BK RI | PROVIDENCE, RI |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - H - - | 14,605 |
DEUTSCHE BK TR CO DE | WILMINGTON, DE |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 725 |
ESPIRITO SANTO BK | MIAMI, FL |
BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL) |
ESPIRITO SANTO CONTROL S.A.
(FBH - LUXEMBOURG) |
- - - - X | 427 |
EVERTRUST BK | CITY OF INDUSTRY, CA |
INDUSTRIAL BANK OF TAIWAN CO., LTD., THE
(FBH - TAIWAN) |
N/A
|
- - H - - | 348 |
FIRST CMRL BK USA | ALHAMBRA, CA |
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN) |
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - H - - | 393 |
FIRST HAWAIIAN BK | HONOLULU, HI |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - - - X | 12,259 |
ISRAEL DISCOUNT BK OF NY | NEW YORK, NY |
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL) |
EDGAR M. BRONFMAN IDB TRUST C
(FBH - ISRAEL) |
- - H - X | 8,607 |
MANUFACTURERS BK | LOS ANGELES, CA |
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN) |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - H - - | 1,820 |
MITSUBISHI UFJ TR&BKG CORP USA | NEW YORK, NY |
MITSUBISHI UFJ TRUST AND BANKING CORPORATION
(FBH - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - H - X | 281 |
MIZUHO CORPORATE BK OF CA | LOS ANGELES, CA |
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - X | 853 |
MIZUHO TR & BKG CO USA | NEW YORK, NY |
MIZUHO TRUST & BANKING CO., LTD.
(FBH - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - X | 74 |
OCEANIC BK | SAN FRANCISCO, CA |
ALLIED BANKING CORPORATION
(FBH - PHILIPPINES) |
N/A
|
- - H - X | 168 |
SHINHAN BK AMER | NEW YORK, NY |
SHINHAN BANK
(FBH - KOREA, SOUTH) |
SHINHAN FINANCIAL GROUP
(FBH - KOREA, SOUTH) |
- - H - - | 619 |
STATE BK OF INDIA CA | LOS ANGELES, CA |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- - - - - | 354 |
SUMITOMO TR & BKG CO USA | HOBOKEN, NJ |
SUMITOMO TRUST & BANKING CO., LTD, THE
(FBH - JAPAN) |
N/A
|
- - - - X | 748 |
UBS BK USA | SALT LAKE CITY, UT |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 23,371 |
WOORI AMER BK | NEW YORK, NY |
WOORI BANK
(FBH - KOREA, SOUTH) |
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH) |
- - H - - | 1,020 |
STATE NON-MEMBER BANK TOTAL | 177,509 |
U.S. OFFICE TYPE: STATE SAVINGS BANK
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
CITIZENS BK NH | MANCHESTER, NH |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - - - - | 9,978 |
CITIZENS BK OF CT | NEW LONDON, CT |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - - - - | 4,613 |
CITIZENS BK OF PA | PHILADELPHIA, PA |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - - - - | 32,627 |
STATE SAVINGS BANK TOTAL | 47,218 |
U.S. OFFICE TYPE: UNINSURED FEDERAL AGENCY
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
ARAB BK PLC NY AGY | NEW YORK, NY |
ARAB BANK PLC
(FBO - JORDAN) |
N/A
|
- - H - X | 431 |
UNINSURED FEDERAL AGENCY TOTAL | 431 |
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 | 61 |
ARAB BKG CORP NY BR | NEW YORK, NY |
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) |
N/A
|
- - H - X | 223 |
AUSTRALIA & NEW ZEALAND NY BR | NEW YORK, NY |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FHF - AUSTRALIA) |
N/A
|
- - H - X | 2,334 |
BANCO BRADESCO SA NY BR | NEW YORK, NY |
BANCO BRADESCO S.A.
(FHF - BRAZIL) |
ELO PARTICIPACOES S.A.
(FHF - BRAZIL) |
- - H - X | 778 |
BANCO DE CHILE NY BR | NEW YORK, NY |
BANCO DE CHILE
(FBO - CHILE) |
LUKSBURG FOUNDATION
(FBO - LIECHTENSTEIN) |
- - H - X | 722 |
BANCO DO ESTADO RIO GRAN NY BR | NEW YORK, NY |
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
(FBO - BRAZIL) |
N/A
|
- - H - - | 7 |
BANCO REPUBLICA ORIENTAL NY BR | NEW YORK, NY |
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY) |
N/A
|
- - H - X | 1,745 |
BANGKOK BK PUBLIC CO NY BR | NEW YORK, NY |
BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- G - L X | 210 |
BANK EAST ASIA NY WHOLESALE BR | NEW YORK, NY |
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG) |
N/A
|
- - H - X | 177 |
BANK OF CHINA LA BR | LOS ANGELES, CA |
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - L X | 135 |
BANK OF CMNTNS NY BR | NEW YORK, NY |
BANK OF COMMUNICATION CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - H - X | 542 |
BANK OF EAST ASIA LA BR | ALHAMBRA, CA |
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG) |
N/A
|
- - - L - | 390 |
BAYERISCHE LANDESBANK NY BR | NEW YORK, NY |
BAYERISCHE LANDESBANK
(FBO - GERMANY) |
SPARKASSENVERBAND BAYERN
(FBO - GERMANY) |
- - H - X | 36,907 |
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 - | 50 |
CITIC KA WAH BK NY BR | NEW YORK, NY |
CITIC KA WAH BANK LIMITED
(FBO - HONG KONG) |
CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - H - - | 127 |
COMMONWEALTH BK OF AUS NY BR | NEW YORK, NY |
COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA) |
N/A
|
- - H - X | 2,955 |
DESJARDINS HALLANDALE BR | HALLANDALE, FL |
LA CAISSE CENTRALE DESJARDINS DU QUEBEC
(FBH - CANADA) |
DESJARDINS GROUP, THE
(FBH - CANADA) |
- - H L - | 118 |
DOHA BK NY BR | NEW YORK, NY |
DOHA BANK
(FBO - QATAR) |
N/A
|
- - H - X | 156 |
ERSTE BK OESTERREICHISCH NY BR | NEW YORK, NY |
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
(FBO - AUSTRIA) |
DIE ERSTE OESTERREICHISCHE SPAR-CASSE PRIVATSTIFTUNG
(FBO - AUSTRIA) |
- - H - X | 8,581 |
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 - - | 4,859 |
GULF INTL BK NY BR | NEW YORK, NY |
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN) |
N/A
|
- - H - X | 180 |
GULF INTL BK UK NY BR | NEW YORK, NY |
GULF INTERNATIONAL BANK (UK) LIMITED
(FBO - UNITED KINGDOM) |
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN) |
- - H - X | 2 |
HBOS TREASURY SVC NY BR | NEW YORK, NY |
HBOS TREASURY SERVICES PLC
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - H - - | 18,539 |
INTESA SP PARK AVE BR | NEW YORK, NY |
INTESA SANPAOLO S.P.A.
(FBO - ITALY) |
N/A
|
- - H - X | 2,239 |
NANYANG CMRL BK SF BR | SAN FRANCISCO, CA |
NANYANG COMMERCIAL BANK, LIMITED
(FBO - HONG KONG) |
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - H L - | 95 |
NATIONAL AUSTRALIA BK NY BR | NEW YORK, NY |
NATIONAL AUSTRALIA BANK LIMITED
(FBO - AUSTRALIA) |
N/A
|
- - H - X | 5,173 |
NATIONAL BK KUWAIT SAK NY BR | NEW YORK, NY |
NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT) |
N/A
|
- - H - X | 1,090 |
NATIONAL BK OF PAKISTAN WA BR | WASHINGTON, DC |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
N/A
|
- - - L X | 70 |
ROYAL BK OF CANADA LIB PL BR | NEW YORK, NY |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - H - - | 0 |
ROYAL BK OF CANADA MIAMI BR | MIAMI, FL |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - L X | 989 |
ROYAL BK OF CANADA NY BR | NEW YORK, NY |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - H - X | 31,887 |
SHANGHAI CMRL BK NY BR | NEW YORK, NY |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA) |
- - - L - | 331 |
UBS AG AVE OF THE AMER BR | NEW YORK, NY |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - L - | 0 |
UBS AG LA BR | LOS ANGELES, CA |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- G - L X | 0 |
UBS AG MIAMI BR | MIAMI, FL |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - L X | 811 |
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 - - - | 4,755 |
UBS AG SF BR | SAN FRANCISCO, CA |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - X | 2 |
UBS AG TAMPA BR | TAMPA, FL |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - L - | 9 |
UBS 299 WEALTH MGMT BR | NEW YORK, NY |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - L - | 0 |
UNITED BK AFRICA NY BR | NEW YORK, NY |
UNITED BANK FOR AFRICA PLC
(FBO - NIGERIA) |
N/A
|
- - H - X | 436 |
WESTPAC BKG CORP NY BR | NEW YORK, NY |
WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA) |
N/A
|
- - H - X | 6,912 |
WING LUNG BK LA BR | ALHAMBRA, CA |
WING LUNG BANK LIMITED
(FBO - HONG KONG) |
WU JIEH YEE COMPANY LIMITED
(FBO - HONG KONG) |
- - H L - | 178 |
UNINSURED FEDERAL BRANCH TOTAL | 134,775 |
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) |
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS) |
A - - - X | 998 |
BANCO AGRICOLA HUNTINGTON AGY | HUNTINGTON PARK, CA |
BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR) |
BIENES Y SERVICIOS, S.A.
(FBO - EL SALVADOR) |
- - H - - | 2 |
BANCO AGRICOLA LA AGY | LOS ANGELES, CA |
BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR) |
BIENES Y SERVICIOS, S.A.
(FBO - EL SALVADOR) |
- - H - - | 8 |
BANCO AGRICOLA SF AGY | SAN FRANCISCO, CA |
BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR) |
BIENES Y SERVICIOS, S.A.
(FBO - EL SALVADOR) |
- - H - - | 3 |
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 - - | 8 |
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 | 112 |
BANCO DE BOGOTA SA MIAMI AGY | MIAMI, FL |
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA) |
ADMINEGOCIOS & CIA S.C.A.
(FBO - COLOMBIA) |
A - - - X | 273 |
BANCO DE CRE CORAL GABLES AGY | CORAL GABLES, FL |
BANCO DE CREDITO DEL PERU
(FBO - PERU) |
CREDICORP LTD.
(FBO - BERMUDA) |
A - H - - | 338 |
BANCO DE LA NACION ARG MIA AGY | MIAMI, FL |
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) |
N/A
|
A - - - X | 107 |
BANCO DO BRASIL SA MIAMI AGY | MIAMI, FL |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
A - - - X | 464 |
BANCO IND DE VENEZUELA MIA AGY | MIAMI, FL |
BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA) |
N/A
|
A - - - - | 460 |
BANCO IND DE VENEZUELA NY AGY | NEW YORK, NY |
BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA) |
N/A
|
- G H - X | 667 |
BANCO INTERNACIONAL DE MIA AGY | CORAL GABLES, FL |
BANCO INTERNACIONAL DE COSTA RICA, S.A.
(FBO - PANAMA) |
BANCO DE COSTA RICA
(FBO - COSTA RICA) |
A - H - X | 187 |
BANCO LATINOAMERICANO NY AGY | NEW YORK, NY |
BANCO LATINOAMERICANO DE EXPORTACIONES, S.A.
(FBO - PANAMA) |
N/A
|
- - H - X | 457 |
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 | 60 |
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 | 159 |
BANCO PICHINCHA CA MIAMI AGY | MIAMI, FL |
BANCO PICHINCHA C.A.
(FBO - ECUADOR) |
N/A
|
A - H - - | 120 |
BANCO PROVINCIA BUENOS NY AGY | NEW YORK, NY |
BANCO DE LA PROVINCIA DE BUENOS AIRES
(FBO - ARGENTINA) |
N/A
|
- - H - X | 21 |
BANCO SANTANDER CENT MIAMI AGY | MIAMI, FL |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN) |
N/A
|
A - - - X | 0 |
BANCOLOMBIA SA MIAMI AGY | MIAMI, FL |
BANCOLOMBIA S.A.
(FBO - COLOMBIA) |
SURAMERICANA DE INVERSIONES S.A. SURAMERICANA
(FBO - COLOMBIA) |
A - H - X | 260 |
BANK LEUMI LE-ISRAEL BM NY AGY | NEW YORK, NY |
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL) |
N/A
|
- G - - - | 25 |
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 - - - | 196 |
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 - - - | 4,460 |
BANK OF NOVA SCOTIA NY AGY | NEW YORK, NY |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
A G H - X | 16,513 |
BANK OF NOVA SCOTIA SF AGY | SAN FRANCISCO, CA |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- G - - - | 901 |
BANK OF TAIWAN NY AGY | NEW YORK, NY |
BANK OF TAIWAN
(FBO - TAIWAN) |
N/A
|
- - - - X | 697 |
BANK TOK-MIT UFJ ATL AGY | ATLANTA, GA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - - | 0 |
BANK TOK-MIT UFJ HOU AGY | HOUSTON, TX |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - - | 2,491 |
BBVA BANCOMER SA HOUSTON AGY | HOUSTON, TX |
BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN
(FBH - MEXICO) |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN) |
- - - - X | 913 |
BNP PARIBAS HOUSTON AGY | HOUSTON, TX |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - - - - | 4,178 |
BNP PARIBAS MIAMI AGY | MIAMI, FL |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
A - - - X | 121 |
CAIXA DE AFORROS MIAMI AGY | MIAMI, FL |
CAIXA DE AFORROS DE VIGO, OURENSE E PONTEVEDRA
(FHF - SPAIN) |
N/A
|
A - H - - | 379 |
CAJA DE AHORROS DE GAL MIA AGY | MIAMI, FL |
CAJA DE AHORROS DE GALICIA, CAIXA GALICIA
(FBO - SPAIN) |
N/A
|
A - H - - | 147 |
CAJA DE AHORROS DE VAL MIA AGY | MIAMI, FL |
CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA
(FBO - SPAIN) |
N/A
|
A - H - - | 300 |
CAJA DE AHORROS DEL MIAMI AGY | MIAMI, FL |
CAJA DE AHORROS DEL MEDITERRANEO
(FBO - SPAIN) |
N/A
|
A - H - - | 190 |
CAJA DE AHORROS Y MONT MIA AGY | MIAMI, FL |
CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID
(FHF - SPAIN) |
N/A
|
A - H - - | 1,159 |
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 | 30,626 |
CATHAY UNITED BK LA AGY | LOS ANGELES, CA |
CATHAY UNITED BANK, LTD.
(FBO - TAIWAN) |
WAN BAO DEVELOPMENT CO., LTD.
(FBO - TAIWAN) |
- - H - X | 275 |
COMMERZBANK AKTIENGESE ATL AGY | ATLANTA, GA |
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 0 |
CREDIT LYONNAIS MIAMI AGY | MIAMI, FL |
CREDIT LYONNAIS
(FBO - FRANCE) |
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE) |
A - - - X | 1,413 |
DBS BK LA AGY | LOS ANGELES, CA |
DBS BANK LTD.
(FBO - SINGAPORE) |
DBS GROUP HOLDINGS LTD.
(FBO - SINGAPORE) |
- - H - X | 857 |
FIRST CMRL BK NY AGY | NEW YORK, NY |
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN) |
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - - - X | 1,052 |
HANA BK NY AGY | NEW YORK, NY |
HANA BANK
(FBO - KOREA, SOUTH) |
HANA FINANCIAL GROUP, INC.
(FBO - KOREA, SOUTH) |
A G - - X | 423 |
HUA NAN CMRL BK NY AGY | NEW YORK, NY |
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
BANK OF TAIWAN
(FBO - TAIWAN) |
- - - - X | 496 |
KASIKORNBANK PUBLIC CO LA AGY | LOS ANGELES, CA |
KASIKORNBANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- - H - X | 18 |
KBC BK NV ATLANTA AGY | ATLANTA, GA |
KBC BANK NV
(FHF - BELGIUM) |
CERA STICHTING VZW
(FHF - BELGIUM) |
- - - - - | 0 |
KRUNG THAI BK LA AGY | LOS ANGELES, CA |
KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- - - - X | 35 |
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 | 1,081 |
MIZUHO CORPORATE BK LA AGY | LOS ANGELES, CA |
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - X | 2,979 |
OVERSEA-CHINES BKG CORP NY AGY | NEW YORK, NY |
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE) |
N/A
|
A - H - X | 643 |
OVERSEA-CHINESE BKG LA AGY | LOS ANGELES, CA |
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE) |
N/A
|
- - - - - | 151 |
P T BK NEGARA INDO PER NY AGY | NEW YORK, NY |
PT. BANK NEGARA INDONESIA (PERSERO) TBK
(FBO - INDONESIA) |
N/A
|
A - H - X | 136 |
P T BK RAKYAT INDONESIA NY AGY | NEW YORK, NY |
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK
(FBO - INDONESIA) |
N/A
|
- - H - X | 112 |
PHILIPPINE NB HONOLULU AGY | HONOLULU, HI |
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES) |
N/A
|
- G - - - | 1 |
RIYAD BK HOUSTON AGY | HOUSTON, TX |
RIYAD BANK
(FBO - SAUDI ARABIA) |
N/A
|
- - H - - | 98 |
SELLA HOLD BANCO SPA MIAMI AGY | MIAMI, FL |
SELLA HOLDING BANCA S.P.A.
(FBO - ITALY) |
MAURIZIO SELLA S.A.P.A.
(FBO - ITALY) |
A - H - - | 34 |
SHIZUOKA BK NY AGY | NEW YORK, NY |
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - - - X | 752 |
SOCIETE GENERALE DALLAS AGY | DALLAS, TX |
SOCIETE GENERALE
(FHF - FRANCE) |
N/A
|
- - - - - | 1 |
SOCIETE GENERALE GREENWICH AGY | GREENWICH, CT |
SOCIETE GENERALE
(FHF - FRANCE) |
N/A
|
- - - - - | 0 |
STATE BK OF INDIA LA AGY | LOS ANGELES, CA |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G - - - | 344 |
TAIPEI FUBON CMRL BK CO NY AGY | NEW YORK, NY |
TAIPEI FUBON COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN) |
FUBON FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - H - X | 424 |
TORONTO-DOMINION BK HOU AGY | HOUSTON, TX |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - - - - | 36 |
UNITED OVERSEAS BK LA AGY | LOS ANGELES, CA |
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE) |
N/A
|
- - - - - | 759 |
UNITED OVERSEAS BK NY AGY | NEW YORK, NY |
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE) |
N/A
|
- G H - X | 2,954 |
WOORI BK LA AGY | LOS ANGELES, CA |
WOORI BANK
(FBH - KOREA, SOUTH) |
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH) |
- - - - X | 230 |
WOORI BK NY AGY | NEW YORK, NY |
WOORI BANK
(FBH - KOREA, SOUTH) |
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH) |
A G H - X | 421 |
UNINSURED STATE AGENCY TOTAL | 83,726 |
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) |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN) |
- - H - X | 16,169 |
ABN AMRO BK NV FIFTH AVE BR | NEW YORK, NY |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS) |
- - - L - | 0 |
ABN-AMRO BK NV CHICAGO BR | CHICAGO, IL |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS) |
- G H - X | 32,306 |
ABN-AMRO BK NV NY BR | NEW YORK, NY |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ABN AMRO HOLDING N.V.
(FHF - NETHERLANDS) |
- G - - X | 43,304 |
BANCA DI ROMA NY BR | NEW YORK, NY |
BANCA DI ROMA S.P.A.
(FBO - ITALY) |
CAPITALIA S.P.A.
(FBO - ITALY) |
- - H - X | 1,596 |
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 | 1,738 |
BANCA NAZIONALE DEL LAVO NY BR | NEW YORK, NY |
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY) |
BNP PARIBAS
(FHF - FRANCE) |
- G H - X | 1,776 |
BANCO BILBAO VIZCAYA ARG NY BR | NEW YORK, NY |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN) |
N/A
|
- - H - X | 27,837 |
BANCO BILBAO VIZCAYA MIA BR | MIAMI, FL |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN) |
N/A
|
- - - L X | 1,276 |
BANCO DE CHILE MIAMI BR | MIAMI, FL |
BANCO DE CHILE
(FBO - CHILE) |
LUKSBURG FOUNDATION
(FBO - LIECHTENSTEIN) |
- - - L X | 209 |
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 | 698 |
BANCO DE SABADELL SA MIAMI BR | MIAMI, FL |
BANCO DE SABADELL, S.A.
(FBO - SPAIN) |
N/A
|
- - H L X | 762 |
BANCO DEL ESTADO D CHILE NY BR | NEW YORK, NY |
BANCO DEL ESTADO DE CHILE
(FBO - CHILE) |
N/A
|
- - H - - | 653 |
BANCO DO BRASIL SA NY BR | NEW YORK, NY |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
- G - - X | 3,358 |
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 | 930 |
BANCO ESPIRITO SANTO CMR NY BR | NEW YORK, NY |
BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL) |
ESPIRITO SANTO CONTROL S.A.
(FBH - LUXEMBOURG) |
- - H - X | 1,316 |
BANCO ITAU SA NY BR | NEW YORK, NY |
BANCO ITAU S.A.
(FHF - BRAZIL) |
ITAUSA - INVESTIMENTOS ITAU S.A.
(FHF - BRAZIL) |
- - H - X | 128 |
BANCO NACION ARGENTINA NY BR | NEW YORK, NY |
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) |
N/A
|
- G H - X | 172 |
BANCO SANTANDER CENTRAL NY BR | NEW YORK, NY |
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN) |
N/A
|
- G - - X | 10,713 |
BANK HAPOALIM AMERICAS TWR BR | NEW YORK, NY |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
ARISON HOLDINGS (1998) LTD.
(FBO - ISRAEL) |
- G H - - | 0 |
BANK HAPOALIM BM MIAMI BR | AVENTURA, FL |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
ARISON HOLDINGS (1998) LTD.
(FBO - ISRAEL) |
- G - L X | 710 |
BANK HAPOALIM BM PLAZA BR | NEW YORK, NY |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
ARISON HOLDINGS (1998) LTD.
(FBO - ISRAEL) |
- - H - - | 891 |
BANK NOVA SCOTIA PORTLAND BR | PORTLAND, OR |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- G - - - | 16,404 |
BANK OF MONTREAL CHICAGO BR | CHICAGO, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - X | 41,175 |
BANK OF MONTREAL NY BR | NEW YORK, NY |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- G - - X | 8 |
BANK OF TAIWAN LA BR | LOS ANGELES, CA |
BANK OF TAIWAN
(FBO - TAIWAN) |
N/A
|
- - H - - | 553 |
BANK SINOPAC LA BR | LOS ANGELES, CA |
BANK SINOPAC COMPANY LIMITED
(FHF - TAIWAN) |
SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FHF - TAIWAN) |
- - H - - | 251 |
BANK TOK-MIT UFJ CHICAGO BR | CHICAGO, IL |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- G - - X | 3,384 |
BANK TOK-MIT UFJ LA BR | LOS ANGELES, CA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - H - X | 1,423 |
BANK TOK-MIT UFJ NY BR | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- G - - X | 49,199 |
BANK TOK-MIT UFJ PORTLAND BR | PORTLAND, OR |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- G - - - | 0 |
BANK TOK-MIT UFJ SEATTLE BR | SEATTLE, WA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- G - L X | 466 |
BANK TOK-MIT UFJ SF BR | SAN FRANCISCO, CA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - H - X | 138 |
BARCLAYS BK PLC MIAMI BR | MIAMI, FL |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - - L X | 9,210 |
BARCLAYS BK PLC NY BR | NEW YORK, NY |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- G H - X | 71,518 |
BAYERISCHE HYPO VEREINS NY BR | NEW YORK, NY |
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
UNICREDITO ITALIANO S.P.A.
(FHF - ITALY) |
- G H - X | 10,185 |
BNP PARIBAS CHICAGO BR | CHICAGO, IL |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- G - - X | 2,427 |
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 | 67,454 |
BNP PARIBAS SF BR | SAN FRANCISCO, CA |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - H - X | 4,407 |
CAIXA GERAL DE DEPOSITOS NY BR | NEW YORK, NY |
CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL) |
N/A
|
- - H - X | 1,746 |
CALYON CHICAGO BR | CHICAGO, IL |
CALYON
(FHF - FRANCE) |
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE) |
- - - - - | 0 |
CALYON LA BR | LOS ANGELES, CA |
CALYON
(FHF - FRANCE) |
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE) |
- G - - - | 2 |
CALYON NY BR | NEW YORK, NY |
CALYON
(FHF - FRANCE) |
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE) |
- G H - X | 64,125 |
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) |
TAISHIN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - L X | 455 |
CHANG HWA CMRL BK NY BR | NEW YORK, NY |
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
TAISHIN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - H - X | 747 |
CHIBA BK NY BR | NEW YORK, NY |
CHIBA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 1,228 |
CHINATRUST COMMERCIAL BK NY BR | NEW YORK, NY |
CHINATRUST COMMERCIAL BANK, LTD.
(FHF - TAIWAN) |
CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FHF - TAIWAN) |
- - H - X | 224 |
CHONG HING BK SF BR | SAN FRANCISCO, CA |
CHONG HING BANK LIMITED
(FBO - HONG KONG) |
LIU'S HOLDINGS LIMITED
(FBO - HONG KONG) |
- - H - - | 61 |
COMMERZBANK AG NY BR | NEW YORK, NY |
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- G H - X | 13,643 |
COMMERZBANK AKT CHICAGO BR | CHICAGO, IL |
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- G - - - | 0 |
COMMERZBANK LA BR | LOS ANGELES, CA |
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - L - | 6 |
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 - - | 9,470 |
CREDIT SUISSE NY BR | NEW YORK, NY |
CREDIT SUISSE
(FHF - SWITZERLAND) |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- G - - X | 70,504 |
DEPFA BK PLC NY BR | NEW YORK, NY |
DEPFA BANK PLC
(FHF - IRELAND) |
N/A
|
- - H - - | 13,093 |
DEUTSCHE BK AG NY BR | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - X | 147,785 |
DEXIA CREDIT LOCAL NY BR | NEW YORK, NY |
DEXIA CREDIT LOCAL
(FHF - FRANCE) |
DEXIA S.A.
(FHF - BELGIUM) |
- - H - - | 29,656 |
DNB NOR BK ASA NY BR | NEW YORK, NY |
DNB NOR BANK ASA
(FHF - NORWAY) |
DNB NOR ASA
(FHF - NORWAY) |
- - H - - | 1,650 |
DRESDNER BK AG NY BR | NEW YORK, NY |
DRESDNER BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
ALLIANZ SE
(FHF - GERMANY) |
- G H - X | 7,938 |
DZ BK AG DEUTSCHE ZENTRA NY BR | NEW YORK, NY |
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
(FHF - GERMANY) |
N/A
|
- G - - X | 10,243 |
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 - - | 371 |
EUROHYPO AG NY BR | NEW YORK, NY |
EUROHYPO AKTIENGESELLSCHAFT
(FHF - GERMANY) |
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
- - H - - | 6,529 |
FIRST CMRL BK LA BR | LOS ANGELES, CA |
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN) |
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - H - X | 714 |
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 - - | 36,279 |
FORTIS BK SA/NV STAMFORD BR | STAMFORD, CT |
FORTIS BANK S.A./N.V.
(FHF - BELGIUM) |
FORTIS S.A./N.V.
(FHF - BELGIUM) |
- - - - - | 65 |
GOVERNOR&CO BK IR STAMFORD BR | STAMFORD, CT |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND) |
N/A
|
- - - - - | 8,111 |
GUNMA BANK NY BR | NEW YORK, NY |
GUNMA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 626 |
HABIB BK NY BR | NEW YORK, NY |
HABIB BANK LIMITED
(FBO - PAKISTAN) |
AGA KHAN FUND FOR ECONOMIC DEVELOPMENT (AKFED)
(FBO - SWITZERLAND) |
- G H - X | 57 |
HSH NORDBK AG NY BR | NEW YORK, NY |
HSH NORDBANK AG
(FBO - GERMANY) |
N/A
|
- - H - X | 11,661 |
HUA NAN CMRL BK LA BR | LOS ANGELES, CA |
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
BANK OF TAIWAN
(FBO - TAIWAN) |
- - H - X | 528 |
INDUSTRIAL BK OF KOREA NY BR | NEW YORK, NY |
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 375 |
INTESA SANPAOLO SPA NY BR | NEW YORK, NY |
INTESA SANPAOLO S.P.A.
(FBO - ITALY) |
N/A
|
- - H - X | 12,397 |
KBC BANK NV NY BR | NEW YORK, NY |
KBC BANK NV
(FHF - BELGIUM) |
CERA STICHTING VZW
(FHF - BELGIUM) |
- G H - X | 8,411 |
KOOKMIN BK NY BR | NEW YORK, NY |
KOOKMIN BANK
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 112 |
KOREA DEVELOPMENT BK NY BR | NEW YORK, NY |
KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 950 |
LAND BK OF TAIWAN LA BR | LOS ANGELES, CA |
LAND BANK OF TAIWAN
(FBO - TAIWAN) |
N/A
|
- - H - - | 505 |
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 | 12,579 |
LANDESBK BADEN WUERTTEMB NY BR | NEW YORK, NY |
LANDESBANK BADEN-WUERTTEMBERG
(FHF - GERMANY) |
SPARKASSENVERBAND BADEN-WUERTTEMBERG
(FHF - GERMANY) |
- - H - X | 16,615 |
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 | 17,794 |
MALAYAN BKG BERHAD NY BR | NEW YORK, NY |
MALAYAN BANKING BERHAD
(FBO - MALAYSIA) |
N/A
|
- - H - X | 812 |
MEGA INTL CMRL BK CHICAGO BR | CHICAGO, IL |
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN) |
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- G - - X | 71 |
MEGA INTL CMRL BK CO NY BR | NEW YORK, NY |
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN) |
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- G H - X | 2,166 |
MEGA INTL CMRL BK LA BR | LOS ANGELES, CA |
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN) |
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - - X | 443 |
MEGA INTL CMRL SILICON VALL BR | SAN JOSE, CA |
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN) |
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - - X | 348 |
MITSUBISHI UFJ TR & BKG NY BR | NEW YORK, NY |
MITSUBISHI UFJ TRUST AND BANKING CORPORATION
(FBH - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- G H - X | 4,087 |
MIZUHO CORP BK CHICAGO BR | CHICAGO, IL |
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- G - - - | 0 |
MIZUHO CORPORATE NY BR | NEW YORK, NY |
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- G H - X | 53,306 |
NATIONAL BK EGYPT NY BR | NEW YORK, NY |
NATIONAL BANK OF EGYPT
(FBO - EGYPT) |
N/A
|
- - H - X | 569 |
NATIONAL BK OF CANADA NY BR | NEW YORK, NY |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - H - X | 9,690 |
NATIONAL BK OF PAKISTAN NY BR | NEW YORK, NY |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
N/A
|
- G H - X | 283 |
NATIXIS AVE OF THE AMERICAS BR | NEW YORK, NY |
NATIXIS
(FHF - FRANCE) |
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE) |
- - H - - | 0 |
NATIXIS NY BR | NEW YORK, NY |
NATIXIS
(FHF - FRANCE) |
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE) |
- G H - X | 40,297 |
NORDDEUTSCHE LANDESBANK NY BR | NEW YORK, NY |
NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
NIEDERSACHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY) |
- - H - X | 8,950 |
NORDEA BK FINLAND PLC NY BR | NEW YORK, NY |
NORDEA BANK FINLAND PLC
(FBO - FINLAND) |
NORDEA BANK AB (PUBL)
(FBO - SWEDEN) |
- - H - X | 14,332 |
NORDEA BK NORGE NY BR | NEW YORK, NY |
NORDEA BANK NORGE ASA
(FBO - NORWAY) |
NORDEA BANK AB (PUBL)
(FBO - SWEDEN) |
- - H - X | 10 |
NORINCHUKIN BK NY BR | NEW YORK, NY |
NORINCHUKIN BANK, THE
(FHF - JAPAN) |
N/A
|
- - H - X | 66,429 |
PHILIPPINE NB LA BR | LOS ANGELES, CA |
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES) |
N/A
|
- - H - X | 13 |
PHILIPPINE NB NY BR | NEW YORK, NY |
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES) |
N/A
|
- G - - - | 30 |
RABOBANK NEDERLAND NY BR | NEW YORK, NY |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
N/A
|
- - H - X | 88,471 |
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
(FHF - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- G - - X | 24,564 |
SHANGHAI CMRL BK LA BR | ALHAMBRA, CA |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA) |
- - H - - | 184 |
SHANGHAI CMRL BK SF BR | SAN FRANCISCO, CA |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA) |
- - H - - | 341 |
SHINHAN BK NY BR | NEW YORK, NY |
SHINHAN BANK
(FBH - KOREA, SOUTH) |
SHINHAN FINANCIAL GROUP
(FBH - KOREA, SOUTH) |
- - H - X | 582 |
SHINKIN CENTRAL BK NY BR | NEW YORK, NY |
SHINKIN CENTRAL BANK
(FBO - JAPAN) |
N/A
|
- - H - X | 2,260 |
SHIZUOKA BK LA BR | LOS ANGELES, CA |
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 804 |
SHOKO CHUKIN BK NY BR | NEW YORK, NY |
SHOKO CHUKIN BANK, THE
(FBO - JAPAN) |
N/A
|
- - H - X | 956 |
SKANDINAVISKA ENSKILDA NY BR | NEW YORK, NY |
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN) |
N/A
|
- - H - X | 17,941 |
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 | 85,074 |
STANDARD CHARTERED BK LA BR | PASADENA, CA |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H L - | 3 |
STANDARD CHARTERED BK NY BR | NEW YORK, NY |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- G - - - | 10,385 |
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 | 20,145 |
SUMITOMO TR BKG NY BR | NEW YORK, NY |
SUMITOMO TRUST & BANKING CO., LTD, THE
(FBH - JAPAN) |
N/A
|
- G H - X | 7,398 |
SVENSKA HANDELS AB PUBL NY BR | NEW YORK, NY |
SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN) |
N/A
|
- - H - X | 17,174 |
SWEDBANK AB NY BR | NEW YORK, NY |
SWEDBANK AB
(FBO - SWEDEN) |
N/A
|
- - H - X | 5,293 |
T C ZIRAAT BANKASI AS NY BR | NEW YORK, NY |
T.C. ZIRAAT BANKASI A.S.
(FBO - TURKEY) |
N/A
|
- - H - X | 264 |
TAIPEI FUBON CMRL BK CO LA BR | LOS ANGELES, CA |
TAIPEI FUBON COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN) |
FUBON FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - - - | 319 |
TAIWAN BUS BK LA BR | LOS ANGELES, CA |
TAIWAN BUSINESS BANK, LTD
(FBO - TAIWAN) |
BANK OF TAIWAN
(FBO - TAIWAN) |
- - H - X | 255 |
TAIWAN CO-OP BK LA BR | LOS ANGELES, CA |
TAIWAN COOPERATIVE BANK CO. LTD.
(FBO - TAIWAN) |
N/A
|
- - H L - | 192 |
TAIWAN CO-OP BK SEATTLE BR | SEATTLE, WA |
TAIWAN COOPERATIVE BANK CO. LTD.
(FBO - TAIWAN) |
N/A
|
- - - L X | 146 |
TORONTO-DOMINION BK NY BR | NEW YORK, NY |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - H - X | 24,623 |
TURKIYE VAKIFLAR BK NY BR | NEW YORK, NY |
TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY) |
N/A
|
- - H - X | 581 |
UBS AG CHICAGO BR | CHICAGO, IL |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- G - - - | 33 |
UBS AG STAMFORD BR | STAMFORD, CT |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - H - X | 50,669 |
UNICREDITO ITALIANO NY BR | NEW YORK, NY |
UNICREDITO ITALIANO S.P.A.
(FHF - ITALY) |
N/A
|
- G H - X | 24,656 |
UNITED BK NY BR | NEW YORK, NY |
UNITED BANK LIMITED
(FBO - PAKISTAN) |
N/A
|
- G H - X | 7 |
WESTLB AG NY BR | NEW YORK, NY |
WESTLB AG
(FBO - GERMANY) |
NRW.BANK
(FBO - GERMANY) |
- G H - X | 61,339 |
UNINSURED STATE BRANCH TOTAL | 1,578,496 |
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)