|
|
U.S. Offices of Foreign Banking Organizations
by Type of U.S. Office
(amounts are in millions)
March 31, 2008
U.S. OFFICE TYPE: AGREEMENT 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 |
|---|---|---|---|---|---|
| AMERICAN EXPRESS BK | NEW YORK, NY |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - - - - | 15,909 |
| AGREEMENT CORP-BANKING TOTAL | 15,909 | ||||
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 N AMER INTL | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - - - - | 251 |
| MARINE MIDLAND OVERSEAS CORP | WILMINGTON, DE |
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| AGREEMENT CORP-INVESTMENT TOTAL | 277 | ||||
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 |
|---|---|---|---|---|---|
| AMERICAN EXPRESS BK INTL | MIAMI, FL |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - - - - | 1,199 |
| BANCAFE INTL | MIAMI, FL |
BANCO DAVIVIENDA S.A.
(FBK - COLOMBIA) |
N/A
|
- - H - X | 136 |
| BANCO ITAU EUROPA INTL | MIAMI, FL |
BANCO ITAU EUROPA, S.A.
(FBK - PORTUGAL) |
N/A
|
- - H - X | 1,979 |
| BANCO SANTANDER INTL | MIAMI, FL |
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
N/A
|
- - - - X | 8,575 |
| 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 | 11,890 | ||||
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, S.A.
(FHF - SPAIN) |
N/A
|
- - - - - | 81,906 |
| FEDERAL SAVINGS BANK TOTAL | 81,906 | ||||
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 | 6,456 |
| BANK OF EAST ASIA NY BR | NEW YORK, NY |
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG) |
N/A
|
- - H - - | 96 |
| METROPOLITAN B&TC NY BR | NEW YORK, NY |
METROPOLITAN BANK AND TRUST COMPANY
(FBO - PHILIPPINES) |
PHILIPPINE SECURITIES CORPORATION
(FBO - PHILIPPINES) |
- - H - X | 37 |
| INSURED FEDERAL BRANCH TOTAL | 6,590 | ||||
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 - - | 11,017 |
| BANK HAPOALIM BM NY BR | NEW YORK, NY |
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
ARISON HOLDINGS (1998) LTD.
(FHF - ISRAEL) |
- G H - X | 8,106 |
| BANK OF BARODA NY BR | NEW YORK, NY |
BANK OF BARODA
(FBO - INDIA) |
N/A
|
- G H - - | 994 |
| BANK OF INDIA NY BR | NEW YORK, NY |
BANK OF INDIA
(FBO - INDIA) |
N/A
|
- - H - - | 673 |
| 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 | 283 |
| MIZRAHI TEFAHOT BK LA BR | LOS ANGELES, CA |
MIZRAHI TEFAHOT BANK LTD.
(FBO - ISRAEL) |
N/A
|
- - H - X | 368 |
| STATE BANK INDIA CHICAGO BR | CHICAGO, IL |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G - - - | 467 |
| STATE BK OF INDIA NY BR | NEW YORK, NY |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G H - - | 1,935 |
| INSURED STATE BRANCH TOTAL | 23,843 | ||||
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 - - | 749 |
| COMMERCE BK NA | PHILADELPHIA, PA |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - - - - | 51,374 |
| COMMUNITY BK OF NAPLES NA | NAPLES, FL |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 406 |
| DESJARDINS BK NA | HALLANDALE, FL |
LA CAISSE CENTRALE DESJARDINS DU QUEBEC
(FBH - CANADA) |
DESJARDINS GROUP, THE
(FBH - CANADA) |
- - H - - | 165 |
| FAR E NB | LOS ANGELES, CA |
BANK SINOPAC COMPANY LIMITED
(FHF - TAIWAN) |
SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FHF - TAIWAN) |
- - H - - | 2,013 |
| FIRST GULF BK NA | PENSACOLA, FL |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 699 |
| HARRIS BK NA | SCOTTSDALE, AZ |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 513 |
| 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 - - | 41,431 |
| HSBC BK NV NA | LAS VEGAS, NV |
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 1,734 |
| HSBC BK USA NA | WILMINGTON, DE |
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - X | 188,284 |
| HSBC NB USA | BETHESDA, MD |
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 238 |
| HSBC TC DE NA | WILMINGTON, DE |
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 125 |
| INDIAN RIVER NB | VERO BEACH, FL |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 698 |
| INTER NB | MCALLEN, TX |
BANCO MERCANTIL DEL NORTE S.A.
(FHF - MEXICO) |
GRUPO FINANCIERO BANORTE, S.A. DE C.V.
(FHF - MEXICO) |
- - H - - | 1,655 |
| M&T BK NA | OAKFIELD, NY |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - H - - | 359 |
| MARATHON NB OF NY | ASTORIA, NY |
PIRAEUS BANK S.A.
(FBH - GREECE) |
N/A
|
- - H - - | 821 |
| MERCANTIL COMMERCEBANK NA | CORAL GABLES, FL |
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA) |
N/A
|
- - H - X | 6,501 |
| MILLENNIUM BCPBANK NA | NEWARK, NJ |
BANCO COMERCIAL PORTUGUES, S.A.
(FBH - PORTUGAL) |
N/A
|
- - - - - | 841 |
| NATBANK NA | HOLLYWOOD, FL |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 76 |
| OZAUKEE BK NA | CEDARBURG, WI |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 837 |
| PACIFIC NB | MIAMI, FL |
BANCO DEL PACIFICO S.A.
(FBH - ECUADOR) |
N/A
|
- - H - X | 504 |
| RABOBANK NA | EL CENTRO, CA |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 8,423 |
| RBS CITIZENS NA | PROVIDENCE, RI |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - H - - | 130,820 |
| T D BK USA NA | PORTLAND, ME |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - - - - | 18,438 |
| TD BANKNORTH NA | PORTLAND, ME |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - - - - | 43,417 |
| 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 | 57,413 |
| NATIONAL BANK TOTAL | 558,538 | ||||
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 - - | 1,000 |
| NEW YORK INVESTMENT COMPANY TOTAL | 1,000 | ||||
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) |
- - - - - | 1,574 |
| DEUTSCHE BK NAT TC | LOS ANGELES, CA |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 182 |
| DEUTSCHE BK TC NA | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - - | 147 |
| MERCANTIL COMMERCEBANK TC NA | CORAL GABLES, FL |
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA) |
N/A
|
- - H - - | 6 |
| UBS TC NA | WILMINGTON, DE |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 117 |
| NON-DEPOSITORY TRUST CO-MEMBER TOTAL | 2,026 | ||||
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) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - H - - | 0 |
| BANK OF NOVA SCOTIA TC OF NY | NEW YORK, NY |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| DEUTSCHE BK TC NJ | JERSEY CITY, NJ |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 419 |
| 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 TC DELAWARE | 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 | 419 | ||||
U.S. OFFICE TYPE: REPRESENTATIVE OFFICE
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ABN AMRO B JERSEY CITY REP OFF | JERSEY CITY, NJ |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| ABN AMRO BK NV HSTN REP OFF | HOUSTON, TX |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| ABN AMRO BK NV SF REP OFF | SAN FRANCISCO, CA |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| AGRICULTURAL CHINA NY REP OFF | NEW YORK, NY |
AGRICULTURAL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - - - | 0 |
| ALLIED IRISH BK LA REP OFF | LOS ANGELES, CA |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 0 |
| ALLIED IRISH BKS HARRIS REP OF | HARRISBURG, PA |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 0 |
| ALLIED IRISH BKS HOU REP OFF | HOUSTON, TX |
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 |
| BANCO COLPATRIA RED MU MIA OFF | MIAMI, FL |
BANCO COLPATRIA RED MULTIBANCA
(FBK - COLOMBIA) |
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 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 |
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 SA
(FHF - SPAIN) |
- - - - - | 0 |
| BANK HAPOALIM BM MIAMI REP OFF | AVENTURA, FL |
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
ARISON HOLDINGS (1998) LTD.
(FHF - ISRAEL) |
- - - - - | 0 |
| BANK NOVA SCOTIA CHICAGO REP | CHICAGO, IL |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| BANK OF SCOTLAND CHICAGO REP | CHICAGO, IL |
BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| BANK OF SCOTLAND LA REP OFF | LOS ANGELES, CA |
BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| BANK OF SCOTLAND PLC DAL REP | DALLAS, TX |
BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| BANK OF SCOTLAND PLC HOU REP O | HOUSTON, TX |
BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| BANK OF SCOTLAND PLC MPLS REP | MINNEAPOLIS, MN |
BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| BANK OF SCOTLAND SEA REP OFF | SEATTLE, WA |
BANK OF SCOTLAND PLC
(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 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, S.A.
(FBH - SPAIN) |
N/A
|
- - H - - | 0 |
| CAIXA ECENOMICA FED NJ REP OFF | JERSEY CITY, NJ |
CAIXA ECONOMICAL FED
(FBK - BRAZIL) |
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 SF REP OFF | SAN FRANCISCO, CA |
CREDIT SUISSE
(FHF - SWITZERLAND) |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- - H - - | 0 |
| DEPFA BK CHICAGO REP OFF | CHICAGO, IL |
DEPFA BANK PLC
(FHF - IRELAND) |
HYPO REAL ESTATE HOLDING AG
(FHF - GERMANY) |
- - - - - | 0 |
| DEPFA BK SF REP OFF | SAN FRANCISCO, CA |
DEPFA BANK PLC
(FHF - IRELAND) |
HYPO REAL ESTATE HOLDING AG
(FHF - GERMANY) |
- - - - - | 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 |
| GOVERNOR&CO BK SCOT MIA REP | MIAMI, FL |
BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| HOKURIKU BK NY REP OFF | NEW YORK, NY |
HOKURIKU BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| HONGKONG&SHANGHAI CA REP OFF | FREMONT, CA |
HONGKONG & SHANGHAI BKG CORP
(FBK - HONG KONG) |
HSBC HOLD PLC
(FHF - UNITED KINGDOM) |
- - - - - | 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 |
| ICICI BK NY REP OFF | NEW YORK, NY |
ICICI BANK LIMITED
(FBO - INDIA) |
N/A
|
- - H - - | 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 |
| JOINT STK CO ST EX IM REP OFF | NEW YORK, NY |
JOINT STOCK CO ST EXPORT IMPOR
(FBK - UKRAINE) |
N/A
|
- - - - - | 0 |
| KBC BK NV LA REP OFF | LOS ANGELES, CA |
KBC BANK NV
(FHF - BELGIUM) |
CERA ANCORA 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 LA REP OFFICE | LOS ANGELES, CA |
LLOYDS TSB OFFSHORE LTD
(FBK - CHANNEL ISLANDS) |
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 CHICAGO REP OFF | CHICAGO, IL |
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 |
| 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 |
| 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 CANADA NEWPOR REP OFF | NEWPORT BEACH, CA |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| ROYAL BK CANADA PHOENI REP OFF | PHOENIX, AZ |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| ROYAL BK CANADA SEATTL REP OFF | SEATTLE, WA |
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 |
| SF MACQUARIE BK REP OFF | SAN FRANCISCO, CA |
MACQUARIE BK
(FBK - AUSTRALIA) |
N/A
|
- - - - - | 0 |
| SG PRIVATE BKG SUISSE MIAMI RE | MIAMI, FL |
SG PRIVATE BKG SUISSE SA
(FBK - SWITZERLAND) |
SOCIETE GENERALE
(FHF - FRANCE) |
- - - - - | 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 | JERSEY 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 ATLANTA REP OFF | ATLANTA, GA |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG DURAM REP OFF | DURHAM, NC |
UBS AG
(FHF - SWITZERLAND) |
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 MINNEAPOLIS REP OFF | MINNEAPOLIS, MN |
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 |
| UBS AG WEEHAWKEN REP OFFICE | WEEHAWKEN, NJ |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS CHICAGO REP OFF | CHICAGO, IL |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS STAMFORD REP OFF | STAMFORD, CT |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - H - - | 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 |
|---|---|---|---|---|---|
| ALABAMA EXCH BK | TUSKEGEE, AL |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 78 |
| BPD BK | NEW YORK, NY |
GRUPO POPULAR, S. A.
(FBH - DOMINICAN REPUBLIC) |
N/A
|
- - H - X | 633 |
| COMPASS BK | BIRMINGHAM, AL |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN) |
N/A
|
- - - - - | 59,931 |
| DEUTSCHE BK TC AMERICAS | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - X | 38,216 |
| FIRST AMER BK | BIRMINGHAM, AL |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 3,601 |
| MANUFACTURERS & TRADERS TC | BUFFALO, NY |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - H - X | 65,263 |
| MIZUHO CORP BK USA | NEW YORK, NY |
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - X | 3,929 |
| RBC BK GA | ATLANTA, GA |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 8 |
| RBC CENTURA BK | RALEIGH, NC |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 25,548 |
| TRANSATLANTIC BK | MIAMI, FL |
BANCO DE SABADELL, S.A.
(FBH - SPAIN) |
N/A
|
- - H - - | 574 |
| STATE MEMBER BANK TOTAL | 197,780 | ||||
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 | 5,752 |
| BANK OF THE WEST | SAN FRANCISCO, CA |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - H - X | 62,021 |
| 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 | 4,303 |
| BARCLAYS BK DE | WILMINGTON, DE |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 7,125 |
| 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) |
- - - - - | 141 |
| CENTRAL BK OF THE S | ANNISTON, AL |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN) |
N/A
|
- - - - - | 5 |
| CHINATRUST BK USA | TORRANCE, CA |
CHINATRUST COMMERCIAL BANK, LTD.
(FHF - TAIWAN) |
CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FHF - TAIWAN) |
- - - - - | 2,672 |
| COMMERCE BK NORTH | RAMSEY, NJ |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - - - - | 5,616 |
| COMMUNITY BK GRP | MILWAUKEE, WI |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 1,344 |
| CYPRESS COQUINA BK | ORMOND BEACH, FL |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 284 |
| DEUTSCHE BK TC DE | WILMINGTON, DE |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 706 |
| ESPIRITO SANTO BK | MIAMI, FL |
BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL) |
ESPIRITO SANTO CONTROL S.A.
(FBH - LUXEMBOURG) |
- - - - X | 416 |
| EVERTRUST BK | CITY OF INDUSTRY, CA |
INDUSTRIAL BANK OF TAIWAN CO., LTD., THE
(FBH - TAIWAN) |
N/A
|
- - H - - | 438 |
| FIRST CMRL BK USA | ALHAMBRA, CA |
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN) |
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - H - - | 449 |
| FIRST HAWAIIAN BK | HONOLULU, HI |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - - - X | 12,957 |
| FISERV TC | DENVER, CO |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - - - - | 1,629 |
| FLORIDA CHOICE BK | MOUNT DORA, FL |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 869 |
| GEORGIA ST BK | MABLETON, GA |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 425 |
| ISRAEL DISCOUNT BK OF NY | NEW YORK, NY |
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL) |
CAM-DISCOUNT LTD.
(FBH - CAYMAN ISLANDS) |
- - H - X | 9,403 |
| MANUFACTURERS BK | LOS ANGELES, CA |
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN) |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - H - - | 2,053 |
| MILLENNIUM BK | GAINESVILLE, FL |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 195 |
| 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 | 226 |
| MIZUHO CORPORATE BK OF CA | LOS ANGELES, CA |
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - X | 607 |
| MIZUHO TR & BKG CO USA | NEW YORK, NY |
MIZUHO TRUST & BANKING CO., LTD.
(FBH - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - X | 89 |
| OCEANIC BK | SAN FRANCISCO, CA |
ALLIED BANKING CORPORATION
(FBH - PHILIPPINES) |
N/A
|
- - H - X | 175 |
| PEACHTREE BK | DULUTH, GA |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 545 |
| SHINHAN BK AMER | NEW YORK, NY |
SHINHAN BANK
(FBH - KOREA, SOUTH) |
SHINHAN FINANCIAL GROUP CO., LTD.
(FBH - KOREA, SOUTH) |
- - H - - | 916 |
| STATE BK OF INDIA CA | LOS ANGELES, CA |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- - - - - | 539 |
| SUMITOMO TR & BKG CO USA | HOBOKEN, NJ |
SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - X | 738 |
| TOTALBANK | MIAMI, FL |
BANCO POPULAR ESPANOL, S.A.
(FBH - SPAIN) |
N/A
|
- - H - - | 1,835 |
| UBS BK USA | SALT LAKE CITY, UT |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 27,989 |
| WOORI AMER BK | NEW YORK, NY |
WOORI BANK
(FBH - KOREA, SOUTH) |
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH) |
- - H - - | 1,009 |
| STATE NON-MEMBER BANK TOTAL | 153,472 | ||||
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 OF PA | PHILADELPHIA, PA |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - - - - | 37,014 |
| STATE SAVINGS BANK TOTAL | 37,014 | ||||
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 | 436 |
| UNINSURED FEDERAL AGENCY TOTAL | 436 | ||||
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 | 25 |
| ARAB BKG CORP NY BR | NEW YORK, NY |
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) |
N/A
|
- - H - X | 373 |
| AUSTRALIA & NEW ZEALAND NY BR | NEW YORK, NY |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FHF - AUSTRALIA) |
N/A
|
- - H - X | 7,152 |
| BANCO BRADESCO SA NY BR | NEW YORK, NY |
BANCO BRADESCO S.A.
(FHF - BRAZIL) |
ELO PARTICIPACOES E INVESTIMENTOS S.A.
(FBO - BRAZIL) |
- - H - X | 859 |
| BANCO DE CHILE NY BR | NEW YORK, NY |
BANCO DE CHILE
(FBO - CHILE) |
LUKSBURG FOUNDATION
(FBO - LIECHTENSTEIN) |
- - H - X | 0 |
| 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 - - | 6 |
| BANCO REPUBLICA ORIENTAL NY BR | NEW YORK, NY |
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY) |
N/A
|
- - H - X | 1,713 |
| BANGKOK BK PUBLIC CO NY BR | NEW YORK, NY |
BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- G - L X | 75 |
| BANK EAST ASIA NY WHOLESALE BR | NEW YORK, NY |
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG) |
N/A
|
- - H - X | 202 |
| BANK OF CHINA LA BR | LOS ANGELES, CA |
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - L X | 326 |
| BANK OF CMNTNS NY BR | NEW YORK, NY |
BANK OF COMMUNICATION CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - H - X | 607 |
| BANK OF E ASIA LA BR | ALHAMBRA, CA |
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG) |
N/A
|
- - - L - | 445 |
| BANK OF SCOTLAND PLC NY BR | NEW YORK, NY |
BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - H - - | 66,160 |
| BANK OF SCOTLAND TREAS NY BR | NEW YORK, NY |
BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM) |
HBOS PLC
(FHF - UNITED KINGDOM) |
- - H - - | 0 |
| BAYERISCHE LANDESBANK NY BR | NEW YORK, NY |
BAYERISCHE LANDESBANK
(FBO - GERMANY) |
SPARKASSENVERBAND BAYERN
(FBO - GERMANY) |
- - H - X | 34,023 |
| 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 - | 47 |
| 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 - - | 172 |
| COMMONWEALTH BK OF AUS NY BR | NEW YORK, NY |
COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA) |
N/A
|
- - H - X | 6,641 |
| DESJARDINS HALLANDALE BR | HALLANDALE, FL |
LA CAISSE CENTRALE DESJARDINS DU QUEBEC
(FBH - CANADA) |
DESJARDINS GROUP, THE
(FBH - CANADA) |
- - H L - | 107 |
| DOHA BK NY BR | NEW YORK, NY |
DOHA BANK
(FBO - QATAR) |
N/A
|
- - H - X | 87 |
| 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 | 4,702 |
| GULF INTL BK NY BR | NEW YORK, NY |
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN) |
N/A
|
- - H - X | 218 |
| 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 |
| ICICI BANK LIMITED NY BR | NEW YORK, NY |
ICICI BANK LIMITED
(FBO - INDIA) |
N/A
|
- - H - - | 223 |
| 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 - | 124 |
| NATIONAL AUSTRALIA BK NY BR | NEW YORK, NY |
NATIONAL AUSTRALIA BANK LIMITED
(FHF - AUSTRALIA) |
N/A
|
- - H - X | 8,163 |
| NATIONAL BK KUWAIT SAK NY BR | NEW YORK, NY |
NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT) |
N/A
|
- - H - X | 1,036 |
| NATIONAL BK OF PAKISTAN WA BR | WASHINGTON, DC |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
N/A
|
- - - L X | 38 |
| ROYAL BK OF CANADA LIB PL BR | NEW YORK, NY |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - H - - | 36,266 |
| ROYAL BK OF CANADA MIAMI BR | MIAMI, FL |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - L X | 1,169 |
| ROYAL BK OF CANADA NY BR | NEW YORK, NY |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - H - X | 1,094 |
| SHANGHAI CMRL BK NY BR | NEW YORK, NY |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA) |
- - - L - | 468 |
| 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 | 910 |
| 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 - - - | 5,731 |
| 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 - | 5 |
| 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 | 211 |
| WESTPAC BKG CORP NY BR | NEW YORK, NY |
WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA) |
N/A
|
- - H - X | 11,479 |
| WING LUNG BK LA BR | ALHAMBRA, CA |
WING LUNG BANK LIMITED
(FBO - HONG KONG) |
WU JIEH YEE COMPANY LIMITED
(FBO - HONG KONG) |
- - H L - | 188 |
| UNINSURED FEDERAL BRANCH TOTAL | 191,047 | ||||
U.S. OFFICE TYPE: UNINSURED STATE AGENCY
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BANCO AGRICOLA HUNTINGTON AGY | HUNTINGTON PARK, CA |
BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR) |
SURAMERICANA DE INVERSIONES S.A. SURAMERICANA
(FBO - COLOMBIA) |
- - H - - | 2 |
| BANCO AGRICOLA LA AGY | LOS ANGELES, CA |
BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR) |
SURAMERICANA DE INVERSIONES S.A. SURAMERICANA
(FBO - COLOMBIA) |
- - H - - | 8 |
| BANCO AGRICOLA SF AGY | SAN FRANCISCO, CA |
BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR) |
SURAMERICANA DE INVERSIONES S.A. SURAMERICANA
(FBO - COLOMBIA) |
- - H - - | 3 |
| 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 | 89 |
| BANCO DE BOGOTA SA MIAMI AGY | MIAMI, FL |
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA) |
ADMINEGOCIOS & CIA S.C.A.
(FBO - COLOMBIA) |
A - - - X | 284 |
| BANCO DE CRE CORAL GABLES AGY | CORAL GABLES, FL |
BANCO DE CREDITO DEL PERU
(FBO - PERU) |
CREDICORP LTD.
(FBO - BERMUDA) |
A - H - - | 263 |
| BANCO DE LA NACION ARG MIA AGY | MIAMI, FL |
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) |
N/A
|
A - - - X | 221 |
| BANCO DO BRASIL SA MIAMI AGY | MIAMI, FL |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
A - - - X | 597 |
| BANCO IND DE VENEZUELA MIA AGY | MIAMI, FL |
BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA) |
N/A
|
A - - - - | 198 |
| BANCO IND DE VENEZUELA NY AGY | NEW YORK, NY |
BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA) |
N/A
|
- G H - X | 400 |
| 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 | 200 |
| BANCO LATINOAMERICANO NY AGY | NEW YORK, NY |
BANCO LATINOAMERICANO DE EXPORTACIONES, S.A.
(FBO - PANAMA) |
N/A
|
- - H - X | 459 |
| 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 | 179 |
| BANCO PICHINCHA CA MIAMI AGY | MIAMI, FL |
BANCO PICHINCHA C.A.
(FBO - ECUADOR) |
N/A
|
A - H - - | 131 |
| BANCO SANTANDER SA MIAMI AGY | MIAMI, FL |
BANCO SANTANDER, 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 | 277 |
| BANK LEUMI LE-ISRAEL BM NY AGY | NEW YORK, NY |
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL) |
N/A
|
- G - - - | 19 |
| 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 - - - | 304 |
| BANK OF MONTREAL-HOUSTON AGY | HOUSTON, TX |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| BANK OF NOVA SCOTIA NY AGY | NEW YORK, NY |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- G - - X | 14,649 |
| BANK OF NOVA SCOTIA SF AGY | SAN FRANCISCO, CA |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- G - - - | 1,643 |
| BANK OF TAIWAN NY AGY | NEW YORK, NY |
BANK OF TAIWAN
(FBO - TAIWAN) |
TAIWAN FINANCIAL HOLDING CO.
(FBO - TAIWAN) |
- - - - X | 854 |
| 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) |
- - - - - | 624 |
| 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 | 1,042 |
| BNP PARIBAS HOUSTON AGY | HOUSTON, TX |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - - - - | 4,958 |
| BNP PARIBAS MIAMI AGY | MIAMI, FL |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
A - - - X | 163 |
| CAJA DE AHORROS DE GAL MIA AGY | MIAMI, FL |
CAJA DE AHORROS DE GALICIA, CAIXA GALICIA
(FBO - SPAIN) |
N/A
|
A - H - X | 265 |
| CAJA DE AHORROS DEL MIAMI AGY | MIAMI, FL |
CAJA DE AHORROS DEL MEDITERRANEO
(FBO - SPAIN) |
N/A
|
A - H - - | 111 |
| CAJA DE AHORROS Y MONT MIA AGY | MIAMI, FL |
CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID
(FHF - SPAIN) |
N/A
|
A - H - - | 1,671 |
| CALYON MIAMI AGY | MIAMI, FL |
CALYON
(FHF - FRANCE) |
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE) |
A - - - - | 513 |
| 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 | 36,135 |
| CATHAY UNITED BK LA AGY | LOS ANGELES, CA |
CATHAY UNITED BANK, LTD.
(FBO - TAIWAN) |
WAN BAO DEVELOPMENT CO., LTD.
(FBO - TAIWAN) |
- - H - X | 379 |
| COMMERZBANK AKTIENGESE ATL AGY | ATLANTA, GA |
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 0 |
| DBS BK LA AGY | LOS ANGELES, CA |
DBS BANK LTD.
(FBO - SINGAPORE) |
DBS GROUP HOLDINGS LTD.
(FBO - SINGAPORE) |
- - H - X | 994 |
| FIRST CMRL BK NY AGY | NEW YORK, NY |
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN) |
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - - - X | 1,177 |
| HANA BK NY AGY | NEW YORK, NY |
HANA BANK
(FBO - KOREA, SOUTH) |
HANA FINANCIAL GROUP, INC.
(FBO - KOREA, SOUTH) |
A G - - X | 481 |
| HUA NAN CMRL BK NY AGY | NEW YORK, NY |
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
TAIWAN FINANCIAL HOLDING CO.
(FBO - TAIWAN) |
- - - - X | 489 |
| KASIKORNBANK PUBLIC CO LA AGY | LOS ANGELES, CA |
KASIKORNBANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- - H - X | 15 |
| KBC BK NV ATLANTA AGY | ATLANTA, GA |
KBC BANK NV
(FHF - BELGIUM) |
CERA ANCORA VZW
(FHF - BELGIUM) |
- - - - - | 0 |
| KRUNG THAI BK LA AGY | LOS ANGELES, CA |
KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- - - - X | 36 |
| 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 | 949 |
| MERCANTIL CA CORAL GABLES AGY | CORAL GABLES, FL |
MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA) |
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA) |
A - H - X | 59 |
| MIZUHO CORPORATE BK LA AGY | LOS ANGELES, CA |
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - X | 1,692 |
| OVERSEA-CHINES BKG CORP NY AGY | NEW YORK, NY |
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE) |
N/A
|
A - H - X | 531 |
| OVERSEA-CHINESE BKG LA AGY | LOS ANGELES, CA |
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE) |
N/A
|
- - - - - | 112 |
| P T BK NEGARA INDO PER NY AGY | NEW YORK, NY |
PT. BANK NEGARA INDONESIA (PERSERO) TBK
(FBO - INDONESIA) |
N/A
|
A - H - X | 180 |
| P T BK RAKYAT INDONESIA NY AGY | NEW YORK, NY |
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK
(FBO - INDONESIA) |
N/A
|
- - H - X | 145 |
| PHILIPPINE NB HONOLULU AGY | HONOLULU, HI |
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES) |
N/A
|
- G - - - | 1 |
| RIYAD BK HOU AGY | HOUSTON, TX |
RIYAD BANK
(FBO - SAUDI ARABIA) |
N/A
|
- - H - - | 87 |
| ROYAL BK OF CANADA DAL AGY | DALLAS, TX |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| ROYAL BK OF CANADA HOU AGY | HOUSTON, TX |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 1 |
| 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 - - | 5 |
| SHIZUOKA BK NY AGY | NEW YORK, NY |
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - - - X | 788 |
| SOCIETE GENERALE DALLAS AGY | DALLAS, TX |
SOCIETE GENERALE
(FHF - FRANCE) |
N/A
|
- - - - - | 1 |
| STATE BK OF INDIA LA AGY | LOS ANGELES, CA |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G - - - | 514 |
| 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 | 519 |
| TORONTO-DOMINION BK HOU AGY | HOUSTON, TX |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - - - - | 87 |
| UNITED OVERSEAS BK LA AGY | LOS ANGELES, CA |
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE) |
N/A
|
- - - - - | 806 |
| UNITED OVERSEAS BK NY AGY | NEW YORK, NY |
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE) |
N/A
|
- G H - X | 3,901 |
| WOORI BK LA AGY | LOS ANGELES, CA |
WOORI BANK
(FBH - KOREA, SOUTH) |
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH) |
- - - - X | 430 |
| WOORI BK NY AGY | NEW YORK, NY |
WOORI BANK
(FBH - KOREA, SOUTH) |
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH) |
A G H - X | 541 |
| UNINSURED STATE AGENCY TOTAL | 81,182 | ||||
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, S.A.
(FHF - SPAIN) |
- - H - X | 9,986 |
| ABN AMRO BK NV FIFTH AVE BR | NEW YORK, NY |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - - L - | 0 |
| ABN-AMRO BK NV CHICAGO BR | CHICAGO, IL |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- G H - X | 39,306 |
| ABN-AMRO BK NV NY BR | NEW YORK, NY |
ABN AMRO BANK N.V.
(FHF - NETHERLANDS) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- G - - X | 42,906 |
| 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 | 1,939 |
| BANCO BILBAO VIZCAYA ARG NY BR | NEW YORK, NY |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN) |
N/A
|
- - H - X | 32,338 |
| BANCO BILBAO VIZCAYA MIA BR | MIAMI, FL |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN) |
N/A
|
- - - L X | 924 |
| BANCO DE CREDITO E INV MIA BR | MIAMI, FL |
BANCO DE CREDITO E INVERSIONES S.A.
(FBO - CHILE) |
INVERSIONES BAQUIO LIMITADA
(FBO - CHILE) |
- - H L X | 263 |
| BANCO DE SABADELL SA MIAMI BR | MIAMI, FL |
BANCO DE SABADELL, S.A.
(FBH - SPAIN) |
N/A
|
- - H L X | 772 |
| BANCO DEL ESTADO D CHILE NY BR | NEW YORK, NY |
BANCO DEL ESTADO DE CHILE
(FBO - CHILE) |
N/A
|
- - H - - | 2,416 |
| BANCO DO BRASIL SA NY BR | NEW YORK, NY |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
- G - - X | 2,751 |
| BANCO ESPANOL CREDITO NY BR | NEW YORK, NY |
BANCO ESPANOL DE CREDITO, S.A.
(FHF - SPAIN) |
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
- - H - X | 1,078 |
| 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 | 1,394 |
| BANCO ITAU SA NY BR | NEW YORK, NY |
BANCO ITAU S.A.
(FHF - BRAZIL) |
ITAUSA - INVESTIMENTOS ITAU S.A.
(FHF - BRAZIL) |
- - H - X | 194 |
| BANCO NACION ARGENTINA NY BR | NEW YORK, NY |
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) |
N/A
|
- G H - X | 216 |
| BANCO SANTANDER SA NY BR | NEW YORK, NY |
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
N/A
|
- G - - X | 15,332 |
| BANK HAPOALIM AMERICAS TWR BR | NEW YORK, NY |
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
ARISON HOLDINGS (1998) LTD.
(FHF - ISRAEL) |
- G H - - | 0 |
| BANK HAPOALIM BM MIAMI BR | AVENTURA, FL |
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
ARISON HOLDINGS (1998) LTD.
(FHF - ISRAEL) |
- G - L X | 832 |
| BANK HAPOALIM BM PLAZA BR | NEW YORK, NY |
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
ARISON HOLDINGS (1998) LTD.
(FHF - ISRAEL) |
- - H - - | 2,173 |
| BANK NOVA SCOTIA PORTLAND BR | PORTLAND, OR |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- G - - - | 3 |
| BANK OF MONTREAL CHICAGO BR | CHICAGO, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - X | 55,358 |
| BANK OF MONTREAL NY BR | NEW YORK, NY |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- G - - X | 7 |
| BANK OF NOVA SCOTIA HOU BR | HOUSTON, TX |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- - H - - | 24,091 |
| BANK OF TAIWAN LA BR | LOS ANGELES, CA |
BANK OF TAIWAN
(FBO - TAIWAN) |
TAIWAN FINANCIAL HOLDING CO.
(FBO - TAIWAN) |
- - H - - | 649 |
| BANK SINOPAC LA BR | LOS ANGELES, CA |
BANK SINOPAC COMPANY LIMITED
(FHF - TAIWAN) |
SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FHF - TAIWAN) |
- - H - - | 403 |
| 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 | 1,864 |
| 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 | 2,267 |
| 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 | 66,120 |
| 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 | 260 |
| 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 | 165 |
| BARCLAYS BK PLC MIAMI BR | MIAMI, FL |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - - L X | 6,641 |
| BARCLAYS BK PLC NY BR | NEW YORK, NY |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- G H - X | 84,975 |
| 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 | 14,621 |
| BNP PARIBAS CHICAGO BR | CHICAGO, IL |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- G - - X | 3,177 |
| BNP PARIBAS EQUITABLE TOWER BR | NEW YORK, NY |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- G - - X | 77,460 |
| BNP PARIBAS SF BR | SAN FRANCISCO, CA |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - H - X | 6,640 |
| CAIXA DE AFORROS MIAMI BR | MIAMI, FL |
CAIXA DE AFORROS DE VIGO, OURENSE E PONTEVEDRA
(FHF - SPAIN) |
N/A
|
- - H L - | 493 |
| CAIXA GERAL DE DEPOSITOS NY BR | NEW YORK, NY |
CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL) |
N/A
|
- - H - X | 1,928 |
| CAJA DE AHORROS DE VAL MIA BR | MIAMI, FL |
CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA
(FBO - SPAIN) |
N/A
|
- - H L - | 309 |
| CALYON CHICAGO BR | CHICAGO, IL |
CALYON
(FHF - FRANCE) |
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE) |
- - - - - | 1 |
| 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 | 74,684 |
| 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 | 574 |
| 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 | 870 |
| CHIBA BK NY BR | NEW YORK, NY |
CHIBA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 1,215 |
| CHINATRUST COMMERCIAL BK NY BR | NEW YORK, NY |
CHINATRUST COMMERCIAL BANK, LTD.
(FHF - TAIWAN) |
CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FHF - TAIWAN) |
- - H - X | 242 |
| CHONG HING BK SF BR | SAN FRANCISCO, CA |
CHONG HING BANK LIMITED
(FBO - HONG KONG) |
LIU'S HOLDINGS LIMITED
(FBO - HONG KONG) |
- - H - - | 68 |
| COMMERZBANK AG NY BR | NEW YORK, NY |
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- G H - X | 17,456 |
| 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 - | 5 |
| 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 - - | 11,999 |
| CREDIT SUISSE NY BR | NEW YORK, NY |
CREDIT SUISSE
(FHF - SWITZERLAND) |
CREDIT SUISSE GROUP
(FHF - SWITZERLAND) |
- G - - X | 40,052 |
| DEPFA BK PLC NY BR | NEW YORK, NY |
DEPFA BANK PLC
(FHF - IRELAND) |
HYPO REAL ESTATE HOLDING AG
(FHF - GERMANY) |
- - H - - | 27,086 |
| DEUTSCHE BK AG NY BR | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - X | 178,442 |
| DEXIA CREDIT LOCAL NY BR | NEW YORK, NY |
DEXIA CREDIT LOCAL
(FHF - FRANCE) |
DEXIA S.A.
(FHF - BELGIUM) |
- - H - - | 46,473 |
| DNB NOR BK ASA NY BR | NEW YORK, NY |
DNB NOR BANK ASA
(FHF - NORWAY) |
DNB NOR ASA
(FHF - NORWAY) |
- - H - - | 1,397 |
| DRESDNER BK AG NY BR | NEW YORK, NY |
DRESDNER BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
ALLIANZ SE
(FHF - GERMANY) |
- G H - X | 18,754 |
| DZ BK AG DEUTSCHE ZENTRA NY BR | NEW YORK, NY |
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
(FHF - GERMANY) |
N/A
|
- G - - X | 6,181 |
| 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 - - | 401 |
| EUROHYPO AG NY BR | NEW YORK, NY |
EUROHYPO AKTIENGESELLSCHAFT
(FHF - GERMANY) |
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
- - H - - | 6,932 |
| FIRST CMRL BK LA BR | LOS ANGELES, CA |
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN) |
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - H - X | 813 |
| 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 - - | 39,945 |
| FORTIS BK SA/NV STAMFORD BR | STAMFORD, CT |
FORTIS BANK S.A./N.V.
(FHF - BELGIUM) |
FORTIS S.A./N.V.
(FHF - BELGIUM) |
- - - - - | 2 |
| GOVERNOR&CO BK IR STAMFORD BR | STAMFORD, CT |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND) |
N/A
|
- - - - - | 15,623 |
| GUNMA BANK NY BR | NEW YORK, NY |
GUNMA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 768 |
| HABIB BK NY BR | NEW YORK, NY |
HABIB BANK LIMITED
(FBO - PAKISTAN) |
AGA KHAN FUND FOR ECONOMIC DEVELOPMENT (AKFED)
(FBO - SWITZERLAND) |
- G H - X | 41 |
| HSH NORDBK AG NY BR | NEW YORK, NY |
HSH NORDBANK AG
(FBO - GERMANY) |
N/A
|
- - H - X | 12,674 |
| HUA NAN CMRL BK LA BR | LOS ANGELES, CA |
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
TAIWAN FINANCIAL HOLDING CO.
(FBO - TAIWAN) |
- - H - X | 620 |
| INDUSTRIAL BK OF KOREA NY BR | NEW YORK, NY |
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 387 |
| INTESA SANPAOLO SPA NY BR | NEW YORK, NY |
INTESA SANPAOLO S.P.A.
(FBO - ITALY) |
N/A
|
- - H - X | 15,194 |
| KBC BANK NV NY BR | NEW YORK, NY |
KBC BANK NV
(FHF - BELGIUM) |
CERA ANCORA VZW
(FHF - BELGIUM) |
- G H - X | 11,031 |
| KOOKMIN BK NY BR | NEW YORK, NY |
KOOKMIN BANK
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 272 |
| KOREA DEVELOPMENT BK NY BR | NEW YORK, NY |
KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 1,066 |
| LAND BK OF TAIWAN LA BR | LOS ANGELES, CA |
LAND BANK OF TAIWAN
(FBO - TAIWAN) |
TAIWAN FINANCIAL HOLDING CO.
(FBO - TAIWAN) |
- - H - - | 646 |
| 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 | 17,015 |
| LANDESBK BADEN WUERTTEMB NY BR | NEW YORK, NY |
LANDESBANK BADEN-WUERTTEMBERG
(FHF - GERMANY) |
SPARKASSENVERBAND BADEN-WUERTTEMBERG
(FHF - GERMANY) |
- - H - X | 21,922 |
| 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 | 20,639 |
| MALAYAN BKG BERHAD NY BR | NEW YORK, NY |
MALAYAN BANKING BERHAD
(FBO - MALAYSIA) |
N/A
|
- - H - X | 951 |
| 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 | 121 |
| 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 | 7,411 |
| 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 | 571 |
| 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 | 302 |
| 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 | 4,861 |
| 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 | 60,735 |
| NATIONAL BK EGYPT NY BR | NEW YORK, NY |
NATIONAL BANK OF EGYPT
(FBO - EGYPT) |
N/A
|
- - H - X | 693 |
| NATIONAL BK OF CANADA NY BR | NEW YORK, NY |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - H - X | 10,024 |
| NATIONAL BK OF PAKISTAN NY BR | NEW YORK, NY |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
N/A
|
- G H - X | 188 |
| 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 | 50,073 |
| NORDDEUTSCHE LANDESBANK NY BR | NEW YORK, NY |
NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
NIEDERSACHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY) |
- - H - X | 8,774 |
| NORDEA BK FINLAND PLC NY BR | NEW YORK, NY |
NORDEA BANK FINLAND PLC
(FBO - FINLAND) |
NORDEA BANK AB (PUBL)
(FBO - SWEDEN) |
- - H - X | 20,296 |
| 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 | 34,799 |
| 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 - - - | 31 |
| RABOBANK NEDERLAND NY BR | NEW YORK, NY |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
N/A
|
- - H - X | 63,956 |
| ROYAL BK OF CANADA PORTLAND BR | PORTLAND, OR |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - L - | 0 |
| ROYAL BK OF SCOT GREENWICH BR | GREENWICH, CT |
ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FHF - UNITED KINGDOM) |
- - - - - | 3 |
| 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 | 48,936 |
| SHANGHAI CMRL BK LA BR | ALHAMBRA, CA |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA) |
- - H - - | 201 |
| SHANGHAI CMRL BK SF BR | SAN FRANCISCO, CA |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA) |
- - H - - | 388 |
| SHINHAN BK NY BR | NEW YORK, NY |
SHINHAN BANK
(FBH - KOREA, SOUTH) |
SHINHAN FINANCIAL GROUP CO., LTD.
(FBH - KOREA, SOUTH) |
- - H - X | 710 |
| SHINKIN CENTRAL BK NY BR | NEW YORK, NY |
SHINKIN CENTRAL BANK
(FBO - JAPAN) |
N/A
|
- - H - X | 2,948 |
| SHIZUOKA BK LA BR | LOS ANGELES, CA |
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 696 |
| SHOKO CHUKIN BK NY BR | NEW YORK, NY |
SHOKO CHUKIN BANK, THE
(FBO - JAPAN) |
N/A
|
- - H - X | 933 |
| SKANDINAVISKA ENSKILDA NY BR | NEW YORK, NY |
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN) |
N/A
|
- - H - X | 13,852 |
| 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 | 100,792 |
| 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 - - - | 15,661 |
| 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 | 37,192 |
| SUMITOMO TR BKG NY BR | NEW YORK, NY |
SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN) |
N/A
|
- G H - X | 8,985 |
| SVENSKA HANDELS AB PUBL NY BR | NEW YORK, NY |
SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN) |
N/A
|
- - H - X | 21,681 |
| SWEDBANK AB NY BR | NEW YORK, NY |
SWEDBANK AB
(FBO - SWEDEN) |
N/A
|
- - H - X | 6,751 |
| T C ZIRAAT BANKASI AS NY BR | NEW YORK, NY |
T.C. ZIRAAT BANKASI A.S.
(FBO - TURKEY) |
N/A
|
- - H - X | 145 |
| 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) |
- - - - - | 329 |
| TAIWAN BUS BK LA BR | LOS ANGELES, CA |
TAIWAN BUSINESS BANK, LTD
(FBO - TAIWAN) |
TAIWAN FINANCIAL HOLDING CO.
(FBO - TAIWAN) |
- - H - X | 373 |
| TAIWAN CO-OP BK LA BR | LOS ANGELES, CA |
TAIWAN COOPERATIVE BANK CO. LTD.
(FBO - TAIWAN) |
N/A
|
- - H L - | 265 |
| TAIWAN CO-OP BK SEATTLE BR | SEATTLE, WA |
TAIWAN COOPERATIVE BANK CO. LTD.
(FBO - TAIWAN) |
N/A
|
- - - L X | 207 |
| TORONTO-DOMINION BK NY BR | NEW YORK, NY |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - H - X | 31,819 |
| TURKIYE VAKIFLAR BK NY BR | NEW YORK, NY |
TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY) |
N/A
|
- - H - X | 531 |
| UBS AG CHICAGO BR | CHICAGO, IL |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- G - - - | 27 |
| UBS AG STAMFORD BR | STAMFORD, CT |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - H - X | 76,461 |
| UNICREDIT BANCA DI ROMA NY BR | NEW YORK, NY |
UNICREDIT BANCA DI ROMA S.P.A.
(FBO - ITALY) |
UNICREDITO ITALIANO S.P.A.
(FHF - ITALY) |
- - H - X | 1,444 |
| UNICREDITO ITALIANO NY BR | NEW YORK, NY |
UNICREDITO ITALIANO S.P.A.
(FHF - ITALY) |
N/A
|
- G H - X | 31,773 |
| UNITED BK NY BR | NEW YORK, NY |
UNITED BANK LIMITED
(FBO - PAKISTAN) |
BESTWAY (HOLDINGS) LIMITED
(FBO - UNITED KINGDOM) |
- G H - X | 13 |
| WESTLB AG NY BR | NEW YORK, NY |
WESTLB AG
(FBO - GERMANY) |
NRW.BANK
(FBO - GERMANY) |
- G H - X | 44,046 |
| UNINSURED STATE BRANCH TOTAL | 1,804,725 | ||||
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)