U.S. Offices of Foreign Banking Organizations
by Country
(amounts are in millions)
June 30, 2022
COUNTRY: ARGENTINA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) |
BANCO DE LA NACION ARG MIA AGY
(USA - UNINSURED STATE AGENCY) |
MIAMI, FL |
N/A
|
A - - - X | 251 |
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) |
BANCO NACION ARGENTINA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - X | 385 |
BANCO DE LA NACION ARGENTINA TOTAL | 636 | ||||
ARGENTINA TOTAL | 636 |
COUNTRY: AUSTRALIA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FHF - AUSTRALIA) |
AUSTRALIA & NEW ZEALAND NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 31,722 |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED TOTAL | 31,722 | ||||
COMMONWEALTH BANK OF AUSTRALIA
(FHF - AUSTRALIA) |
COMMONWEALTH BK OF AUS NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 13,142 |
COMMONWEALTH BANK OF AUSTRALIA TOTAL | 13,142 | ||||
MACQUARIE BK
(FBK - AUSTRALIA) |
MACQUARIE BANK HOU REP OFF
(REP - REPRESENTATIVE OFFICE) |
HOUSTON, TX |
N/A
|
- - - - - | 0 |
MACQUARIE BK
(FBK - AUSTRALIA) |
MACQUARIE BK CHICAGO REP OFF
(REP - REPRESENTATIVE OFFICE) |
CHICAGO, IL |
N/A
|
- - - - - | 0 |
MACQUARIE BK
(FBK - AUSTRALIA) |
MACQUARIE BK NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
MACQUARIE BK TOTAL | 0 | ||||
NATIONAL AUSTRALIA BANK LIMITED
(FHF - AUSTRALIA) |
NATIONAL AUSTRALIA BK NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 19,371 |
NATIONAL AUSTRALIA BANK LIMITED TOTAL | 19,371 | ||||
WESTPAC BANKING CORPORATION
(FHF - AUSTRALIA) |
WESTPAC BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 13,520 |
WESTPAC BANKING CORPORATION TOTAL | 13,520 | ||||
AUSTRALIA TOTAL | 77,755 |
COUNTRY: AUSTRIA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BAWAG PSK BK ARBEIT WIRTSCHAFT
(FBK - AUSTRIA) |
BAWAG PSK BK VENICE REP OFF
(REP - REPRESENTATIVE OFFICE) |
VENICE, CA |
N/A
|
- - - - - | 0 |
BAWAG PSK BK ARBEIT WIRTSCHAFT TOTAL | 0 | ||||
ERSTE GROUP BANK AG
(FBO - AUSTRIA) |
ERSTE GROUP BK NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
DIE ERSTE OSTERREICHISCHE SPAR-CASSE PRIVATSTIFTUNG
(FBO - AUSTRIA) |
- - H - X | 2,699 |
ERSTE GROUP BANK AG TOTAL | 2,699 | ||||
AUSTRIA TOTAL | 2,699 |
COUNTRY: BAHRAIN
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) |
ARAB BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 2,461 |
ARAB BANKING CORPORATION (B.S.C.) TOTAL | 2,461 | ||||
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN) |
GULF INTL BK NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 161 |
GULF INTERNATIONAL BANK B.S.C. TOTAL | 161 | ||||
BAHRAIN TOTAL | 2,622 |
COUNTRY: BELGIUM
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BNP PARIBAS FORTIS
(FHF - BELGIUM) |
BNP PARIBAS FORTIS NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
BNP PARIBAS
(FHF - FRANCE) |
- - H - X | 1,139 |
BNP PARIBAS FORTIS TOTAL | 1,139 | ||||
EUROCLEAR BK SA
(FBK - BELGIUM) |
EUROCLEAR BK NY REP
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
EUROCLEAR BK SA TOTAL | 0 | ||||
KBC BANK NV
(FHF - BELGIUM) |
KBC BANK NV NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
CERA ANCORA VZW
(FHF - BELGIUM) |
- G H - X | 6,542 |
KBC BANK NV TOTAL | 6,542 | ||||
BELGIUM TOTAL | 7,681 |
COUNTRY: BRAZIL
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANCO BRADESCO S.A.
(FHF - BRAZIL) |
BANCO BRADESCO SA NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
BBD PARTICIPACOES S.A.
(FBH - BRAZIL) |
- - H - X | 1,672 |
BANCO BRADESCO S.A.
(FHF - BRAZIL) |
BRADESCO BAC FL BK
(NMB - STATE NON-MEMBER BANK) |
CORAL GABLES, FL |
BBD PARTICIPACOES S.A.
(FBH - BRAZIL) |
- - - - X | 2,952 |
BANCO BRADESCO S.A. TOTAL | 4,624 | ||||
BANCO DO BRASIL S.A.
(FHF - BRAZIL) |
BANCO DO BRASIL AMERS
(NMB - STATE NON-MEMBER BANK) |
MIAMI, FL |
N/A
|
- - - - - | 1,093 |
BANCO DO BRASIL S.A.
(FHF - BRAZIL) |
BANCO DO BRASIL SA BANCO DO BR
(REP - REPRESENTATIVE OFFICE) |
ORLANDO, FL |
N/A
|
- - - - - | 0 |
BANCO DO BRASIL S.A.
(FHF - BRAZIL) |
BANCO DO BRASIL SA MIAMI BR
(USB - UNINSURED STATE BRANCH) |
MIAMI, FL |
N/A
|
- - - L X | 1,249 |
BANCO DO BRASIL S.A.
(FHF - BRAZIL) |
BANCO DO BRASIL SA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - X | 5,689 |
BANCO DO BRASIL S.A. TOTAL | 8,031 | ||||
ITAU UNIBANCO S.A.
(FHF - BRAZIL) |
ITAU UNIBANCO SA MIAMI BR
(USB - UNINSURED STATE BRANCH) |
MIAMI, FL |
ITAUSA S.A.
(FHF - BRAZIL) |
- - - L X | 3,718 |
ITAU UNIBANCO S.A. TOTAL | 3,718 | ||||
BRAZIL TOTAL | 16,373 |
COUNTRY: CANADA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANK OF MONTREAL
(FHF - CANADA) |
BANK OF MONTREAL CHICAGO BR
(USB - UNINSURED STATE BRANCH) |
CHICAGO, IL |
N/A
|
- - H - - | 107,424 |
BANK OF MONTREAL
(FHF - CANADA) |
BANK OF MONTREAL NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G - - X | 26 |
BANK OF MONTREAL
(FHF - CANADA) |
BANK OF MONTREAL-HOUSTON AGY
(USA - UNINSURED STATE AGENCY) |
HOUSTON, TX |
N/A
|
- - - - - | 0 |
BANK OF MONTREAL
(FHF - CANADA) |
BMO DE TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) |
GREENVILLE, DE |
N/A
|
- - - - - | 0 |
BANK OF MONTREAL
(FHF - CANADA) |
BMO HARRIS BK NA
(NAT - NATIONAL BANK) |
CHICAGO, IL |
N/A
|
- - H - - | 163,203 |
BANK OF MONTREAL
(FHF - CANADA) |
BMO HARRIS CENT NA
(NAT - NATIONAL BANK) |
ROSELLE, IL |
N/A
|
- - H - - | 8 |
BANK OF MONTREAL TOTAL | 270,661 | ||||
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
BANK OF NOVA SCOTIA HOU BR
(USB - UNINSURED STATE BRANCH) |
HOUSTON, TX |
N/A
|
- - H - - | 86,015 |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
BANK OF NOVA SCOTIA MIAMI REP
(REP - REPRESENTATIVE OFFICE) |
MIAMI, FL |
N/A
|
- - - - - | 0 |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
BANK OF NOVA SCOTIA NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
N/A
|
- G - - - | 79,070 |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
BK OF NOVA SCOTIA CA REP OFF
(REP - REPRESENTATIVE OFFICE) |
SAN FRANCISCO, CA |
N/A
|
- - - - - | 0 |
BANK OF NOVA SCOTIA, THE TOTAL | 165,085 | ||||
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
CANADIAN IMPER BK HOUS REP OFF
(REP - REPRESENTATIVE OFFICE) |
HOUSTON, TX |
N/A
|
- - - - - | 0 |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
CANADIAN IMPERI RESTON REP OFF
(REP - REPRESENTATIVE OFFICE) |
RESTON, VA |
N/A
|
- - - - - | 0 |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
CANADIAN IMPERIAL BK CHGO BR
(USB - UNINSURED STATE BRANCH) |
CHICAGO, IL |
N/A
|
- - - L - | 0 |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
CANADIAN IMPERIAL BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - X | 57,957 |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
CANADIAN IMPERIAL BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - - | 0 |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
CANADIAN IMPL BK MENLO REP OFF
(REP - REPRESENTATIVE OFFICE) |
MENLO PARK, CA |
N/A
|
- - - - - | 0 |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
CIBC ATLANTA REP OFF
(REP - REPRESENTATIVE OFFICE) |
ATLANTA, GA |
N/A
|
- - - - - | 0 |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
CIBC AUSTIN TX REP OFF
(REP - REPRESENTATIVE OFFICE) |
AUSTIN, TX |
N/A
|
- - - - - | 0 |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
CIBC BELLEVUE REP OFF
(REP - REPRESENTATIVE OFFICE) |
BELLEVUE, WA |
N/A
|
- - - - - | 0 |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
CIBC BK USA
(NMB - STATE NON-MEMBER BANK) |
CHICAGO, IL |
N/A
|
- - - - - | 47,736 |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
CIBC BOSTON REP OFF
(REP - REPRESENTATIVE OFFICE) |
DEDHAM, MA |
N/A
|
- - - - - | 0 |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
CIBC CHICAGO REP OFF
(REP - REPRESENTATIVE OFFICE) |
CHICAGO, IL |
N/A
|
- - - - - | 0 |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
CIBC DE TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) |
WILMINGTON, DE |
N/A
|
- - - - - | 0 |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
CIBC DENVER REP OFF
(REP - REPRESENTATIVE OFFICE) |
DENVER, CO |
N/A
|
- - - - - | 0 |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
CIBC DURHAM REP OFFICE
(REP - REPRESENTATIVE OFFICE) |
DURHAM, NC |
N/A
|
- - - - - | 0 |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
CIBC NAT TC
(MTC - NON-DEPOSITORY TRUST CO-MEMBER) |
ATLANTA, GA |
N/A
|
- - - - - | 324 |
CANADIAN IMPERIAL BANK OF COMMERCE TOTAL | 106,017 | ||||
FEDERATION DES CAISSES DESJARDINS DU QUEBEC
(FHF - CANADA) |
DESJARDINS BK NA
(NAT - NATIONAL BANK) |
HALLANDALE, FL |
DESJARDINS GROUP, THE
(FHF - CANADA) |
- - H - - | 390 |
FEDERATION DES CAISSES DESJARDINS DU QUEBEC
(FHF - CANADA) |
FEDERATION DES CAISSES FL BR
(UFB - UNINSURED FEDERAL BRANCH) |
HALLANDALE, FL |
DESJARDINS GROUP, THE
(FHF - CANADA) |
- - H L - | 178 |
FEDERATION DES CAISSES DESJARDINS DU QUEBEC TOTAL | 568 | ||||
NATIONAL BANK OF CANADA
(FHF - CANADA) |
NATBANK NA
(NAT - NATIONAL BANK) |
HOLLYWOOD, FL |
N/A
|
- - - - - | 220 |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
NATIONAL BK OF CANADA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 12,650 |
NATIONAL BANK OF CANADA TOTAL | 12,870 | ||||
ROYAL BANK OF CANADA
(FHF - CANADA) |
CITY NB
(NAT - NATIONAL BANK) |
LOS ANGELES, CA |
N/A
|
- - - - - | 91,119 |
ROYAL BANK OF CANADA
(FHF - CANADA) |
RBC BK GA NA
(NAT - NATIONAL BANK) |
ATLANTA, GA |
N/A
|
- - - - - | 6,176 |
ROYAL BANK OF CANADA
(FHF - CANADA) |
RBC TC DELAWARE
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) |
WILMINGTON, DE |
N/A
|
- - - - - | 0 |
ROYAL BANK OF CANADA
(FHF - CANADA) |
ROYAL BK CAN THRE WRLD FNCL BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - - | 191,408 |
ROYAL BANK OF CANADA
(FHF - CANADA) |
ROYAL BK CANADA HOUS REP OFF
(REP - REPRESENTATIVE OFFICE) |
HOUSTON, TX |
N/A
|
- - - - - | 0 |
ROYAL BANK OF CANADA
(FHF - CANADA) |
ROYAL BK OF CANADA DAL AGY
(USA - UNINSURED STATE AGENCY) |
DALLAS, TX |
N/A
|
- - - - - | 0 |
ROYAL BANK OF CANADA
(FHF - CANADA) |
ROYAL BK OF CANADA DE REP OFF
(REP - REPRESENTATIVE OFFICE) |
WILMINGTON, DE |
N/A
|
- - - - - | 0 |
ROYAL BANK OF CANADA
(FHF - CANADA) |
ROYAL BK OF CANADA HUDSON BR
(UFB - UNINSURED FEDERAL BRANCH) |
JERSEY CITY, NJ |
N/A
|
- - - - - | 0 |
ROYAL BANK OF CANADA
(FHF - CANADA) |
ROYAL BK OF CANADA NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 7,824 |
ROYAL BANK OF CANADA TOTAL | 296,527 | ||||
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
T D BK NA
(NAT - NATIONAL BANK) |
WILMINGTON, DE |
N/A
|
- - - - - | 405,223 |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
T D BK USA NA
(NAT - NATIONAL BANK) |
WILMINGTON, DE |
N/A
|
- - - - - | 36,506 |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
TORONTO-DOMINION BK NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 62,640 |
TORONTO-DOMINION BANK, THE TOTAL | 504,369 | ||||
CANADA TOTAL | 1,356,097 |
COUNTRY: CHILE
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANCO DE CREDITO E INVERSIONES S.A.
(FBH - CHILE) |
BANCO DE CREDITO E INV MIA BR
(USB - UNINSURED STATE BRANCH) |
MIAMI, FL |
EMPRESAS JUAN YARUR SPA
(FBH - CHILE) |
- - H L X | 4,637 |
BANCO DE CREDITO E INVERSIONES S.A.
(FBH - CHILE) |
CITY NB OF FL
(NAT - NATIONAL BANK) |
MIAMI, FL |
EMPRESAS JUAN YARUR SPA
(FBH - CHILE) |
- - H - - | 23,178 |
BANCO DE CREDITO E INVERSIONES S.A. TOTAL | 27,815 | ||||
ITAU CORPBANCA
(FBO - CHILE) |
ITAU CORPBANCA NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
ITAUSA S.A.
(FHF - BRAZIL) |
- - H - X | 1,494 |
ITAU CORPBANCA TOTAL | 1,494 | ||||
CHILE TOTAL | 29,309 |
COUNTRY: CHINA, PEOPLES REPUBLIC OF
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
AGRICULTURAL BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
AGRICULTURAL BK OF CHINA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - H - X | 11,880 |
AGRICULTURAL BANK OF CHINA LIMITED TOTAL | 11,880 | ||||
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
BANK OF CHINA CHICAGO BR
(UFB - UNINSURED FEDERAL BRANCH) |
CHICAGO, IL |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - - - X | 1,649 |
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
BANK OF CHINA LA BR
(UFB - UNINSURED FEDERAL BRANCH) |
LOS ANGELES, CA |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - - L X | 5,808 |
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
BANK OF CHINA NY BR
(IFB - INSURED FEDERAL BRANCH) |
NEW YORK, NY |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - H - X | 46,211 |
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
BANK OF CHINA QUEENS BR
(IFB - INSURED FEDERAL BRANCH) |
FLUSHING, NY |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - H - - | 0 |
BANK OF CHINA LIMITED TOTAL | 53,668 | ||||
BANK OF COMMUNICATIONS CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF) |
BANK OF CMNTNS NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 6,194 |
BANK OF COMMUNICATIONS CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF) |
BANK OF CMNTNS SF BR
(UFB - UNINSURED FEDERAL BRANCH) |
SAN FRANCISCO, CA |
N/A
|
- - - L X | 119 |
BANK OF COMMUNICATIONS CO., LTD. TOTAL | 6,313 | ||||
CHINA CONSTRUCTION BANK CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF) |
CHINA CONSTRUCTION BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - H - X | 25,573 |
CHINA CONSTRUCTION BANK CORPORATION TOTAL | 25,573 | ||||
CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF) |
CHINA MERCHANTS BK CO NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - H - - | 10,203 |
CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF) |
CHINA MERCHANTS BK NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - H - - | 0 |
CHINA MERCHANTS BANK CO., LTD. TOTAL | 10,203 | ||||
CMB WING LUNG BANK LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
CMB WING LUNG BK LA BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEWPORT BEACH, CA |
CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - H - - | 113 |
CMB WING LUNG BANK LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
CMB WING LUNG BK SF BR
(UFB - UNINSURED FEDERAL BRANCH) |
SAN FRANCISCO, CA |
CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - H - - | 98 |
CMB WING LUNG BANK LIMITED TOTAL | 211 | ||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
(FBH - CHINA, PEOPLES REPUBLIC OF) |
INDUSTRIAL & CB OF CHINA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - H - X | 21,487 |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
(FBH - CHINA, PEOPLES REPUBLIC OF) |
INDUSTRIAL & CMRL BK
(NAT - NATIONAL BANK) |
NEW YORK, NY |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - H - - | 2,781 |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED TOTAL | 24,268 | ||||
CHINA, PEOPLES REPUBLIC OF TOTAL | 132,116 |
COUNTRY: COLOMBIA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANCO DAVIVIENDA S.A.
(FBO - COLOMBIA) |
BANCO DAVIVIENDA SA MIAMI BR
(USB - UNINSURED STATE BRANCH) |
MIAMI, FL |
FUNDACION UNIVERSIDAD EXTERNADO DE COLOMBIA
(FBO - COLOMBIA) |
- - H L X | 1,025 |
BANCO DAVIVIENDA S.A. TOTAL | 1,025 | ||||
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA) |
BANCO DE BOGOTA NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
LCSA, INC.
(FBO - BRITISH VIRGIN ISLANDS) |
A G H - X | 1,514 |
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA) |
BANCO DE BOGOTA SA MIAMI AGY
(USA - UNINSURED STATE AGENCY) |
MIAMI, FL |
LCSA, INC.
(FBO - BRITISH VIRGIN ISLANDS) |
A - - - X | 1,510 |
BANCO DE BOGOTA S.A. TOTAL | 3,024 | ||||
COLOMBIA TOTAL | 4,049 |
COUNTRY: CURACAO, BONAIRE, SABA, ST. MARTIN & ST.
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
FIRST ABU DHABI BANK USA N.V.
(FBO - CURACAO, BONAIRE, SABA, ST. MARTIN & ST.) |
FIRST ABU DHABI BK USA N WA BR
(UFB - UNINSURED FEDERAL BRANCH) |
WASHINGTON, DC |
FIRST ABU DHABI BANK PJSC
(FBO - UNITED ARAB EMIRATES) |
- - H - X | 43,672 |
FIRST ABU DHABI BANK USA N.V. TOTAL | 43,672 | ||||
CURACAO, BONAIRE, SABA, ST. MARTIN & ST. | 43,672 |
COUNTRY: ECUADOR
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANCO PICHINCHA C.A.
(FBO - ECUADOR) |
BANCO PICHINCHA CA MIAMI AGY
(USA - UNINSURED STATE AGENCY) |
CORAL GABLES, FL |
N/A
|
A - H - - | 421 |
BANCO PICHINCHA C.A. TOTAL | 421 | ||||
ECUADOR TOTAL | 421 |
COUNTRY: EGYPT
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
NATIONAL BANK OF EGYPT
(FBO - EGYPT) |
NATIONAL BK EGYPT NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 694 |
NATIONAL BANK OF EGYPT TOTAL | 694 | ||||
EGYPT TOTAL | 694 |
COUNTRY: FINLAND
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
NORDEA BANK ABP
(FBO - FINLAND) |
NORDEA ABP NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 42,102 |
NORDEA BANK ABP TOTAL | 42,102 | ||||
FINLAND TOTAL | 42,102 |
COUNTRY: FRANCE
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANQUE TRANSATLANTIQUE
(FBK - FRANCE) |
BANQUE TRANS SF REP OFFICE
(REP - REPRESENTATIVE OFFICE) |
SAN FRANCISCO, CA |
CAISSE FEDERALE DE CR MUTUEL
(FBO - FRANCE) |
- - - - - | 0 |
BANQUE TRANSATLANTIQUE
(FBK - FRANCE) |
BANQUE TRANSATLANTIQUE BOS REP
(REP - REPRESENTATIVE OFFICE) |
BOSTON, MA |
CAISSE FEDERALE DE CR MUTUEL
(FBO - FRANCE) |
- - - - - | 0 |
BANQUE TRANSATLANTIQUE
(FBK - FRANCE) |
BANQUE TRANSATLANTIQUE NY REP
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
CAISSE FEDERALE DE CR MUTUEL
(FBO - FRANCE) |
- - - - - | 0 |
BANQUE TRANSATLANTIQUE TOTAL | 0 | ||||
BNP PARIBAS
(FHF - FRANCE) |
BANK OF THE WEST
(NMB - STATE NON-MEMBER BANK) |
SAN FRANCISCO, CA |
N/A
|
- - H - - | 94,492 |
BNP PARIBAS
(FHF - FRANCE) |
BNP PARIBAS CHICAGO BR
(USB - UNINSURED STATE BRANCH) |
CHICAGO, IL |
N/A
|
- G - - X | 607 |
BNP PARIBAS
(FHF - FRANCE) |
BNP PARIBAS DALLAS REP OFF
(REP - REPRESENTATIVE OFFICE) |
DALLAS, TX |
N/A
|
- - - - - | 0 |
BNP PARIBAS
(FHF - FRANCE) |
BNP PARIBAS LOS ANG REP OFF
(REP - REPRESENTATIVE OFFICE) |
LOS ANGELES, CA |
N/A
|
- - H - - | 0 |
BNP PARIBAS
(FHF - FRANCE) |
BNP PARIBAS NEW YORK BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G - - X | 80,271 |
BNP PARIBAS
(FHF - FRANCE) |
BNP PARIBAS SF BR
(USB - UNINSURED STATE BRANCH) |
SAN FRANCISCO, CA |
N/A
|
- - H - X | 2,269 |
BNP PARIBAS TOTAL | 177,639 | ||||
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE) |
CREDIT AGRICOLE C&I BK CHGO BR
(USB - UNINSURED STATE BRANCH) |
CHICAGO, IL |
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE) |
- - - - - | 3 |
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE) |
CREDIT AGRICOLE CORPORAT NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE) |
- G H - X | 88,106 |
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE) |
CREDIT AGRICOLE HOU REP OFF
(REP - REPRESENTATIVE OFFICE) |
HOUSTON, TX |
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE) |
- - - - - | 0 |
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK TOTAL | 88,109 | ||||
CREDIT INDUSTRIEL ET COMMERCIAL
(FBO - FRANCE) |
CREDIT INDUS ET CMRL NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
CAISSE FEDERALE DE CREDIT MUTUEL
(FBO - FRANCE) |
- - H - X | 15,868 |
CREDIT INDUSTRIEL ET COMMERCIAL TOTAL | 15,868 | ||||
DEXIA CR LOCAL
(FBK - FRANCE) |
DEXIA CREDIT LOCAL NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
DEXIA CR LOCAL TOTAL | 0 | ||||
NATIXIS
(FHF - FRANCE) |
NATIXIS HOU REP
(REP - REPRESENTATIVE OFFICE) |
HOUSTON, TX |
BPCE
(FHF - FRANCE) |
- - - - - | 0 |
NATIXIS
(FHF - FRANCE) |
NATIXIS LOS ANGELES REP OFF
(REP - REPRESENTATIVE OFFICE) |
LOS ANGELES, CA |
BPCE
(FHF - FRANCE) |
- - - - - | 0 |
NATIXIS
(FHF - FRANCE) |
NATIXIS NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
BPCE
(FHF - FRANCE) |
- G H - X | 45,424 |
NATIXIS TOTAL | 45,424 | ||||
SOCIETE GENERALE
(FHF - FRANCE) |
SOCIETE GENERALE ATL REP OFF
(REP - REPRESENTATIVE OFFICE) |
ATLANTA, GA |
N/A
|
- - - - - | 0 |
SOCIETE GENERALE
(FHF - FRANCE) |
SOCIETE GENERALE CHICAGO BR
(USB - UNINSURED STATE BRANCH) |
CHICAGO, IL |
N/A
|
- - - L - | 0 |
SOCIETE GENERALE
(FHF - FRANCE) |
SOCIETE GENERALE HOUS REP OFF
(REP - REPRESENTATIVE OFFICE) |
HOUSTON, TX |
N/A
|
- - - - - | 0 |
SOCIETE GENERALE
(FHF - FRANCE) |
SOCIETE GENERALE IRV REP OFF
(REP - REPRESENTATIVE OFFICE) |
IRVINE, CA |
N/A
|
- - - - - | 0 |
SOCIETE GENERALE
(FHF - FRANCE) |
SOCIETE GENERALE NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - X | 94,881 |
SOCIETE GENERALE TOTAL | 94,881 | ||||
FRANCE TOTAL | 421,921 |
COUNTRY: GERMANY
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BAYERISCHE LANDESBANK
(FBO - GERMANY) |
BAYERISCHE LANDESBANK NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
SPARKASSENVERBAND BAYERN
(FBO - GERMANY) |
- - H - X | 9,195 |
BAYERISCHE LANDESBANK TOTAL | 9,195 | ||||
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
COMMERZBANK AG NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - X | 16,518 |
COMMERZBANK AKTIENGESELLSCHAFT TOTAL | 16,518 | ||||
DEKABANK DEUTSCHE GIROZENTRALE
(FBK - GERMANY) |
DEKABANK DEUTSCHE GIROZENTRALE
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
DEKABANK DEUTSCHE GIROZENTRALE TOTAL | 0 | ||||
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DEUTSCHE BK AG JACKSONVILL REP
(REP - REPRESENTATIVE OFFICE) |
JACKSONVILLE, FL |
N/A
|
- - - - - | 0 |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DEUTSCHE BK AG MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE) |
MIAMI, FL |
N/A
|
- - - - - | 0 |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DEUTSCHE BK AG NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 147,851 |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DEUTSCHE BK NAT TC
(MTC - NON-DEPOSITORY TRUST CO-MEMBER) |
LOS ANGELES, CA |
N/A
|
- - - - - | 402 |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DEUTSCHE BK TC AMERICAS
(SMB - STATE MEMBER BANK) |
NEW YORK, NY |
N/A
|
- - H - - | 40,976 |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DEUTSCHE BK TC DE
(NMB - STATE NON-MEMBER BANK) |
NEWARK, DE |
N/A
|
- - - - - | 120 |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DEUTSCHE BK TC NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER) |
NEW YORK, NY |
N/A
|
- - H - - | 155 |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DWS TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) |
SALEM, NH |
N/A
|
- - - - - | 0 |
DEUTSCHE BANK AKTIENGESELLSCHAFT TOTAL | 189,504 | ||||
DEUTSCHE PFANDBRIEFBANK AG
(FBK - GERMANY) |
DEUTSCHE PFANDBRIEFBANK AG NY
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
DEUTSCHE PFANDBRIEFBANK AG TOTAL | 0 | ||||
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
(FHF - GERMANY) |
DZ BK AG DEUTSCHE ZENTRA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
ZWEITE DZ BETEILIGUNGS GMBH & CO. KG BADEN-WURTTEMBERG
(FBO - GERMANY) |
- G - - X | 17,781 |
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK TOTAL | 17,781 | ||||
KFW IPEX - BANK GMBH
(FBK - GERMANY) |
KFW-IPEX-BANK NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
KFW IPEX - BANK GMBH TOTAL | 0 | ||||
LANDESBANK BADEN-WUERTTEMBERG
(FHF - GERMANY) |
LANDESBK BADEN WUERTTEMB NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
SPARKASSENVERBAND BADEN-WUERTTEMBERG
(FHF - GERMANY) |
- - H - X | 35,680 |
LANDESBANK BADEN-WUERTTEMBERG TOTAL | 35,680 | ||||
LANDESBANK HESSEN-THURINGEN GIROZENTRALE
(FBO - GERMANY) |
LANDESBANK HESSEN-THURIN NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
SAVINGS BANKS AND GIRO ASSOCIATION HESSE-THURINGIA
(FBO - GERMANY) |
- - H - X | 12,101 |
LANDESBANK HESSEN-THURINGEN GIROZENTRALE TOTAL | 12,101 | ||||
NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
NORDDEUTSCHE LANDESBANK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
NIEDERSAECHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY) |
- - H - X | 2,442 |
NORDDEUTSCHE LANDESBANK GIROZENTRALE TOTAL | 2,442 | ||||
UNICREDIT BANK AG
(FHF - GERMANY) |
UNICREDIT BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
UNICREDIT S.P.A.
(FHF - ITALY) |
- G H - X | 4,667 |
UNICREDIT BANK AG TOTAL | 4,667 | ||||
GERMANY TOTAL | 287,888 |
COUNTRY: HONDURAS
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANCO FINANCIERA COMERICAL HON
(FBK - HONDURAS) |
BANCO FINANCIERA CMRL HONDUREN
(REP - REPRESENTATIVE OFFICE) |
CORAL GABLES, FL |
N/A
|
- - - - - | 0 |
BANCO FINANCIERA COMERICAL HON TOTAL | 0 | ||||
HONDURAS TOTAL | 0 |
COUNTRY: HONG KONG
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG) |
BANK EAST ASIA NY WHOLESALE BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - - | 455 |
BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG) |
BANK OF E ASIA LA BR
(UFB - UNINSURED FEDERAL BRANCH) |
ALHAMBRA, CA |
N/A
|
- - - L - | 1,657 |
BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG) |
BANK OF EAST ASIA NY BR
(IFB - INSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - - | 3,532 |
BANK OF EAST ASIA, LIMITED, THE TOTAL | 5,644 | ||||
CHINA CITIC BANK INTERNATIONAL LIMITED
(FBO - HONG KONG) |
CHINA CITIC BK INTL LA BR
(UFB - UNINSURED FEDERAL BRANCH) |
ALHAMBRA, CA |
CITIC GROUP CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - - L - | 706 |
CHINA CITIC BANK INTERNATIONAL LIMITED
(FBO - HONG KONG) |
CHINA CITIC BK INTL NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
CITIC GROUP CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - H - X | 873 |
CHINA CITIC BANK INTERNATIONAL LIMITED TOTAL | 1,579 | ||||
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANGHAI CMRL BK LA BR
(USB - UNINSURED STATE BRANCH) |
ALHAMBRA, CA |
SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN) |
- - H - - | 734 |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANGHAI CMRL BK NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN) |
- - - L - | 2,104 |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANGHAI CMRL BK SF BR
(USB - UNINSURED STATE BRANCH) |
SAN FRANCISCO, CA |
SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN) |
- - H - - | 925 |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANGHAI COMMERICAL BK REP OFF
(REP - REPRESENTATIVE OFFICE) |
FLUSHING, NY |
SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN) |
- - - - - | 0 |
SHANGHAI COMMERCIAL BANK LIMITED TOTAL | 3,763 | ||||
HONG KONG TOTAL | 10,986 |
COUNTRY: INDIA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANK OF BARODA
(FBO - INDIA) |
BANK OF BARODA NY BR
(ISB - INSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - - | 7,695 |
BANK OF BARODA TOTAL | 7,695 | ||||
BANK OF INDIA
(FBO - INDIA) |
BANK OF INDIA NY BR
(ISB - INSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - - | 4,046 |
BANK OF INDIA
(FBO - INDIA) |
BANK OF INDIA SF AGY
(USA - UNINSURED STATE AGENCY) |
SAN FRANCISCO, CA |
N/A
|
- G - - - | 106 |
BANK OF INDIA TOTAL | 4,152 | ||||
CANARA BANK
(FBO - INDIA) |
CANARA BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - - | 3,831 |
CANARA BANK TOTAL | 3,831 | ||||
ICICI BANK LIMITED
(FBO - INDIA) |
ICICI BANK LTD PLANO REP OFF
(REP - REPRESENTATIVE OFFICE) |
PLANO, TX |
N/A
|
- - - - - | 0 |
ICICI BANK LIMITED
(FBO - INDIA) |
ICICI BK CA REP OFF
(REP - REPRESENTATIVE OFFICE) |
SUNNYVALE, CA |
N/A
|
- - - - - | 0 |
ICICI BANK LIMITED
(FBO - INDIA) |
ICICI BK NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - - | 785 |
ICICI BANK LIMITED TOTAL | 785 | ||||
STATE BANK OF INDIA
(FBH - INDIA) |
STATE BANK INDIA CHICAGO BR
(ISB - INSURED STATE BRANCH) |
CHICAGO, IL |
N/A
|
- G - - - | 2,435 |
STATE BANK OF INDIA
(FBH - INDIA) |
STATE BK OF INDIA CA
(NMB - STATE NON-MEMBER BANK) |
LOS ANGELES, CA |
N/A
|
- - - - - | 1,039 |
STATE BANK OF INDIA
(FBH - INDIA) |
STATE BK OF INDIA LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
N/A
|
- G - - - | 1,064 |
STATE BANK OF INDIA
(FBH - INDIA) |
STATE BK OF INDIA NY BR
(ISB - INSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - - | 14,110 |
STATE BANK OF INDIA
(FBH - INDIA) |
STATE BK OF INDIA WA REP OFF
(REP - REPRESENTATIVE OFFICE) |
WASHINGTON, DC |
N/A
|
- - - - - | 0 |
STATE BANK OF INDIA TOTAL | 18,648 | ||||
INDIA TOTAL | 35,111 |
COUNTRY: INDONESIA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK
(FBO - INDONESIA) |
P T BK RAKYAT INDONESIA NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
N/A
|
- - H - X | 1,545 |
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK | 1,545 | ||||
PT. BANK NEGARA INDONESIA (PERSERO) TBK
(FBO - INDONESIA) |
P T BK NEGARA INDO PER NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
N/A
|
A - H - X | 1,457 |
PT. BANK NEGARA INDONESIA (PERSERO) TBK TOTAL | 1,457 | ||||
INDONESIA TOTAL | 3,002 |
COUNTRY: IRELAND
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
ALLIED IRISH BANKS, P.L.C.
(FBO - IRELAND) |
ALLIED IRISH BKS NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
AIB GROUP PLC
(FBO - IRELAND) |
- G H - - | 1,006 |
ALLIED IRISH BANKS, P.L.C. TOTAL | 1,006 | ||||
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND) |
BANK OF IRELAND CA REP OFF
(REP - REPRESENTATIVE OFFICE) |
IRVINE, CA |
BANK OF IRELAND GROUP PLC
(FHF - IRELAND) |
- - - - - | 0 |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND) |
GOVERNOR & CO BK IR STAMFOR BR
(USB - UNINSURED STATE BRANCH) |
STAMFORD, CT |
BANK OF IRELAND GROUP PLC
(FHF - IRELAND) |
- - - - - | 1,563 |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND) |
GOVERNOR & CO BK IRE NY REP OF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
BANK OF IRELAND GROUP PLC
(FHF - IRELAND) |
- - H - - | 0 |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND) |
GOVERNOR CO BK IRE CHI REP OFF
(REP - REPRESENTATIVE OFFICE) |
CHICAGO, IL |
BANK OF IRELAND GROUP PLC
(FHF - IRELAND) |
- - - - - | 0 |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE TOTAL | 1,563 | ||||
IRELAND TOTAL | 2,569 |
COUNTRY: ISRAEL
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
BANK HAPOALIM AMERICAS TWR BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - - | 0 |
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
BANK HAPOALIM BM LA REP OFF
(REP - REPRESENTATIVE OFFICE) |
LOS ANGELES, CA |
N/A
|
- - - - - | 0 |
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
BANK HAPOALIM BM NJ REP OFF
(REP - REPRESENTATIVE OFFICE) |
WOODCLIFF LAKE, NJ |
N/A
|
- - - - - | 0 |
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
BANK HAPOALIM BM NY BR
(ISB - INSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - X | 8,838 |
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
BANK HAPOALIM BM PLAZA BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 1,526 |
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
BANK HAPOALIM MIAMI REP OFFICE
(REP - REPRESENTATIVE OFFICE) |
MIAMI, FL |
N/A
|
- - - - X | 0 |
BANK HAPOALIM B.M. TOTAL | 10,364 | ||||
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL) |
ISRAEL DISCOUNT BK OF NY
(NMB - STATE NON-MEMBER BANK) |
NEW YORK, NY |
N/A
|
- - H - X | 12,604 |
ISRAEL DISCOUNT BANK LIMITED TOTAL | 12,604 | ||||
MIZRAHI TEFAHOT BANK LTD.
(FBO - ISRAEL) |
MIZRAHI TEFAHOT BK LA BR
(ISB - INSURED STATE BRANCH) |
LOS ANGELES, CA |
M.W.Z. (HOLDINGS) LTD.
(FBO - ISRAEL) |
- - H - - | 2,509 |
MIZRAHI TEFAHOT BANK LTD. TOTAL | 2,509 | ||||
ISRAEL TOTAL | 25,477 |
COUNTRY: ITALY
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
INTESA SANPAOLO S.P.A.
(FHF - ITALY) |
INTESA SANPAOLO SPA DC REP OFF
(REP - REPRESENTATIVE OFFICE) |
WASHINGTON, DC |
N/A
|
- - - - - | 0 |
INTESA SANPAOLO S.P.A.
(FHF - ITALY) |
INTESA SANPAOLO SPA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 16,235 |
INTESA SANPAOLO S.P.A. TOTAL | 16,235 | ||||
UNICREDIT S.P.A.
(FHF - ITALY) |
UNICREDIT NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - X | 2,813 |
UNICREDIT S.P.A. TOTAL | 2,813 | ||||
ITALY TOTAL | 19,048 |
COUNTRY: JAMAICA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
JN BK
(FBK - JAMAICA) |
JAMAICA NAT TAMARAC REP OFF
(REP - REPRESENTATIVE OFFICE) |
TAMARAC, FL |
N/A
|
- - - - - | 0 |
JN BK TOTAL | 0 | ||||
VICTORIA MUT BLDG SOCIETY
(FBK - JAMAICA) |
VICTORIA MUT BLDG MIAMI REP OF
(REP - REPRESENTATIVE OFFICE) |
MIAMI, FL |
N/A
|
- - - - - | 0 |
VICTORIA MUT BLDG SOCIETY
(FBK - JAMAICA) |
VICTORIA MUT BLDG S NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
BROOKLYN, NY |
N/A
|
- - - - - | 0 |
VICTORIA MUT BLDG SOCIETY TOTAL | 0 | ||||
JAMAICA TOTAL | 0 |
COUNTRY: JAPAN
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
AOZORA BK
(FBK - JAPAN) |
AOZORA BK NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
AOZORA BK TOTAL | 0 | ||||
BANK OF FUKUOKA
(FBK - JAPAN) |
BANK OF FUKUOKA NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
BANK OF FUKUOKA TOTAL | 0 | ||||
BANK OF YOKOHAMA
(FBK - JAPAN) |
BANK OF YOKOHAMA NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
BANK OF YOKOHAMA TOTAL | 0 | ||||
CHIBA BANK, LTD., THE
(FBO - JAPAN) |
CHIBA BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 2,441 |
CHIBA BANK, LTD., THE TOTAL | 2,441 | ||||
CHUGOKU BK
(FBK - JAPAN) |
CHUGOKU BK NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
CHUGOKU BK TOTAL | 0 | ||||
GUNMA BANK, LTD., THE
(FBO - JAPAN) |
GUNMA BANK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 980 |
GUNMA BANK, LTD., THE TOTAL | 980 | ||||
HOKURIKU BK
(FBK - JAPAN) |
HOKURIKU BK NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
HOKURIKU BK TOTAL | 0 | ||||
JOYO BK
(FBK - JAPAN) |
JOYO BK NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
JOYO BK TOTAL | 0 | ||||
MITSUBISHI UFJ TRUST AND BANKING CORPORATION
(FBO - JAPAN) |
MITSUBISHI UFJ TR & BKG NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- G H - X | 20,335 |
MITSUBISHI UFJ TRUST AND BANKING CORPORATION TOTAL | 20,335 | ||||
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO BANK DC REP OFF
(REP - REPRESENTATIVE OFFICE) |
WASHINGTON, DC |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO BK - ATL REP OFF
(REP - REPRESENTATIVE OFFICE) |
ATLANTA, GA |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO BK CHICAGO BR
(USB - UNINSURED STATE BRANCH) |
CHICAGO, IL |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- G - - - | 0 |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO BK HARBORSIDE REP
(REP - REPRESENTATIVE OFFICE) |
JERSEY CITY, NJ |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO BK HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE) |
HOUSTON, TX |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO BK ISELIN REP OFF
(REP - REPRESENTATIVE OFFICE) |
ISELIN, NJ |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO BK LOS ANGELES BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- G - - X | 2 |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO BK LTD DAL REP OFFICE
(REP - REPRESENTATIVE OFFICE) |
PLANO, TX |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO BK NEW YORK BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- G H - X | 191,398 |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO BK SF REP OFF
(REP - REPRESENTATIVE OFFICE) |
SAN FRANCISCO, CA |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO BK SI REP OFF
(REP - REPRESENTATIVE OFFICE) |
STATEN ISLAND, NY |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - - | 0 |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO BK USA
(SMB - STATE MEMBER BANK) |
NEW YORK, NY |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - X | 6,916 |
MIZUHO BANK, LTD.
(FHF - JAPAN) |
MIZUHO BK 1251 BLDG BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - - | 0 |
MIZUHO BANK, LTD. TOTAL | 198,316 | ||||
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG BK ATL CORP BKG REP OFF
(REP - REPRESENTATIVE OFFICE) |
ATLANTA, GA |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG BK CHICAGO BR
(UFB - UNINSURED FEDERAL BRANCH) |
CHICAGO, IL |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- G - - - | 3,526 |
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG BK DALLAS AGY
(UFA - UNINSURED FEDERAL AGENCY) |
DALLAS, TX |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG BK HOUSTON AGY
(UFA - UNINSURED FEDERAL AGENCY) |
HOUSTON, TX |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG BK KY CORP BKG REP OFF
(REP - REPRESENTATIVE OFFICE) |
FLORENCE, KY |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG BK LOS ANGELES BR
(UFB - UNINSURED FEDERAL BRANCH) |
LOS ANGELES, CA |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - X | 4,973 |
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG BK MN CORP BANK REP OFF
(REP - REPRESENTATIVE OFFICE) |
EDINA, MN |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG BK NJ REP OFF
(REP - REPRESENTATIVE OFFICE) |
JERSEY CITY, NJ |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG BK NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- G - - X | 162,851 |
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG BK SAN FRANCISCO REP OFF
(REP - REPRESENTATIVE OFFICE) |
SAN FRANCISCO, CA |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - X | 0 |
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG BK SEATTLE CORP REP OFF
(REP - REPRESENTATIVE OFFICE) |
SEATTLE, WA |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - X | 0 |
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG BK SECONDARY NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG BK WA DC REP OFF
(REP - REPRESENTATIVE OFFICE) |
WASHINGTON, DC |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG UNION BK NA
(NAT - NATIONAL BANK) |
SAN FRANCISCO, CA |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - X | 124,662 |
MUFG BANK, LTD. TOTAL | 296,012 | ||||
NORINCHUKIN BANK, THE
(FHF - JAPAN) |
NORINCHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 24,854 |
NORINCHUKIN BANK, THE TOTAL | 24,854 | ||||
SHINKIN CENTRAL BK
(FBK - JAPAN) |
SHINKIN CENTRAL BK NY REP OF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
SHINKIN CENTRAL BK TOTAL | 0 | ||||
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN) |
SHIZUOKA BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - - - X | 1,959 |
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN) |
SHIZUOKA BK SV REP OFF
(REP - REPRESENTATIVE OFFICE) |
MENLO PARK, CA |
N/A
|
- - H - - | 0 |
SHIZUOKA BANK, LTD., THE TOTAL | 1,959 | ||||
SHOKO CHUKIN BANK, LTD., THE
(FBO - JAPAN) |
SHOKO CHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 446 |
SHOKO CHUKIN BANK, LTD., THE TOTAL | 446 | ||||
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN) |
MANUFACTURERS BK
(NMB - STATE NON-MEMBER BANK) |
LOS ANGELES, CA |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - - | 4,906 |
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN) |
SMBC CHARLOTTE REP OFF
(REP - REPRESENTATIVE OFFICE) |
CHARLOTTE, NC |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN) |
SUMITOMO MITSUI BC CHICAGO REP
(REP - REPRESENTATIVE OFFICE) |
CHICAGO, IL |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN) |
SUMITOMO MITSUI BC DAL REP
(REP - REPRESENTATIVE OFFICE) |
DALLAS, TX |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN) |
SUMITOMO MITSUI BKG CORP LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - X | 3 |
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN) |
SUMITOMO MITSUI BKG CORP REP
(REP - REPRESENTATIVE OFFICE) |
JERSEY CITY, NJ |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN) |
SUMITOMO MITSUI BKG CORP REP
(REP - REPRESENTATIVE OFFICE) |
WHITE PLAINS, NY |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN) |
SUMITOMO MITSUI BKG CORP SF BR
(USB - UNINSURED STATE BRANCH) |
SAN FRANCISCO, CA |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - X | 0 |
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN) |
SUMITOMO MITSUI BKG HOU REP
(REP - REPRESENTATIVE OFFICE) |
HOUSTON, TX |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN) |
SUMITOMO MITSUI BKG NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- G - - X | 174,100 |
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN) |
SUMITOMO SILICON VLY REP OFF
(REP - REPRESENTATIVE OFFICE) |
MENLO PARK, CA |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - - | 0 |
SUMITOMO MITSUI BANKING CORPORATION TOTAL | 179,009 | ||||
SUMITOMO MITSUI TRUST BANK, LIMITED
(FBH - JAPAN) |
SUMITOMO MITSUI TR BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
SUMITOMO MITSUI TRUST HOLDINGS, INC.
(FBH - JAPAN) |
- G H - X | 38,223 |
SUMITOMO MITSUI TRUST BANK, LIMITED
(FBH - JAPAN) |
SUMITOMO MITSUI TR BK USA
(NMB - STATE NON-MEMBER BANK) |
HOBOKEN, NJ |
SUMITOMO MITSUI TRUST HOLDINGS, INC.
(FBH - JAPAN) |
- - - - - | 3,575 |
SUMITOMO MITSUI TRUST BANK, LIMITED TOTAL | 41,798 | ||||
JAPAN TOTAL | 766,150 |
COUNTRY: JORDAN
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
ARAB BANK PLC
(FBO - JORDAN) |
ARAB BK PLC NY AGY
(UFA - UNINSURED FEDERAL AGENCY) |
NEW YORK, NY |
N/A
|
- - H - - | 4 |
ARAB BANK PLC TOTAL | 4 | ||||
JORDAN TOTAL | 4 |
COUNTRY: KOREA, SOUTH
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, SOUTH) |
EXPORT-IMPORT BK KO NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
EXPORT-IMPORT BK OF KOREA TOTAL | 0 | ||||
HANA BANK
(FBH - KOREA, SOUTH) |
KEB HANA BK NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
HANA FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH) |
A G H - X | 3,419 |
HANA BANK
(FBH - KOREA, SOUTH) |
KEB HANA BK USA NA
(NAT - NATIONAL BANK) |
FORT LEE, NJ |
HANA FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH) |
- - - - - | 386 |
HANA BANK TOTAL | 3,805 | ||||
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH) |
INDUSTRIAL BK OF KOREA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 251 |
INDUSTRIAL BANK OF KOREA TOTAL | 251 | ||||
KOOKMIN BANK
(FHF - KOREA, SOUTH) |
KOOKMIN BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
KB FINANCIAL GROUP INC.
(FHF - KOREA, SOUTH) |
- - H - X | 3,515 |
KOOKMIN BANK TOTAL | 3,515 | ||||
KOREA DEVELOPMENT BANK, THE
(FHF - KOREA, SOUTH) |
KOREA DEVELOPMENT BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 2,849 |
KOREA DEVELOPMENT BANK, THE TOTAL | 2,849 | ||||
NONGHYUP BANK
(FBO - KOREA, SOUTH) |
NONGHYUP BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
NATIONAL AGRICULTURAL COOPERATIVE FEDERATION
(FBO - KOREA, SOUTH) |
- - H - X | 207 |
NONGHYUP BANK TOTAL | 207 | ||||
SHINHAN BANK
(FBH - KOREA, SOUTH) |
SHINHAN BK AMER
(NMB - STATE NON-MEMBER BANK) |
NEW YORK, NY |
SHINHAN FINANCIAL GROUP CO., LTD.
(FHF - KOREA, SOUTH) |
- - H - - | 1,958 |
SHINHAN BANK
(FBH - KOREA, SOUTH) |
SHINHAN BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
SHINHAN FINANCIAL GROUP CO., LTD.
(FHF - KOREA, SOUTH) |
- - H - X | 2,492 |
SHINHAN BANK TOTAL | 4,450 | ||||
WOORI BANK
(FBH - KOREA, SOUTH) |
WOORI AMER BK
(NMB - STATE NON-MEMBER BANK) |
NEW YORK, NY |
WOORI FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH) |
- - H - - | 3,043 |
WOORI BANK
(FBH - KOREA, SOUTH) |
WOORI BK LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
WOORI FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH) |
- G - - X | 4,190 |
WOORI BANK
(FBH - KOREA, SOUTH) |
WOORI BK NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
WOORI FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH) |
A G H - X | 1,561 |
WOORI BANK TOTAL | 8,794 | ||||
KOREA, SOUTH TOTAL | 23,871 |
COUNTRY: KUWAIT
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
NATIONAL BANK OF KUWAIT S.A.K.P.
(FBO - KUWAIT) |
NATIONAL BK KUWAIT SAK NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 5,673 |
NATIONAL BANK OF KUWAIT S.A.K.P. TOTAL | 5,673 | ||||
KUWAIT TOTAL | 5,673 |
COUNTRY: LUXEMBOURG
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
CLEARSTREAM INTL SA
(FBK - LUXEMBOURG) |
CLEARSTREAM BK NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
CLEARSTREAM INTL SA TOTAL | 0 | ||||
RBC INV SVCS BK SA
(FBK - LUXEMBOURG) |
RBC INV SVCS BK SA REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
ROYAL BK OF CANADA
(FHF - CANADA) |
- - - - - | 0 |
RBC INV SVCS BK SA TOTAL | 0 | ||||
LUXEMBOURG TOTAL | 0 |
COUNTRY: MALAYSIA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
MALAYAN BANKING BERHAD
(FBO - MALAYSIA) |
MALAYAN BKG BERHAD NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 1,904 |
MALAYAN BANKING BERHAD TOTAL | 1,904 | ||||
MALAYSIA TOTAL | 1,904 |
COUNTRY: MEXICO
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BBVA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINAN
(FBO - MEXICO) |
BBVA MEXICO SA INS HOUSTON AGY
(USA - UNINSURED STATE AGENCY) |
HOUSTON, TX |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FHF - SPAIN) |
- - - - X | 10,639 |
BBVA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINAN | 10,639 | ||||
MEXICO TOTAL | 10,639 |
COUNTRY: MOROCCO (OTHER)
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANQUE CENTRALE POPULAIRE
(FBK - MOROCCO (OTHER)) |
BANQUE CENTRALE POPULAIRE WASH
(REP - REPRESENTATIVE OFFICE) |
WASHINGTON, DC |
N/A
|
- - - - - | 0 |
BANQUE CENTRALE POPULAIRE TOTAL | 0 | ||||
MOROCCO (OTHER) TOTAL | 0 |
COUNTRY: NETHERLANDS
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
ABN AMRO BK NV
(FBK - NETHERLANDS) |
ABN AMRO BK NV 100 PARK AVE RE
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
ABN AMRO BK NV TOTAL | 0 | ||||
ADYEN, N.V.
(FBO - NETHERLANDS) |
ADYEN NV SAN FRANCISCO BR
(UFB - UNINSURED FEDERAL BRANCH) |
SAN FRANCISCO, CA |
N/A
|
- - H - - | 533 |
ADYEN, N.V. TOTAL | 533 | ||||
COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS) |
COOP RABOBANK ATL REP OFF
(REP - REPRESENTATIVE OFFICE) |
ATLANTA, GA |
N/A
|
- - - - - | 0 |
COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS) |
COOPERATIEVE CENTRALE STL AGY
(USA - UNINSURED STATE AGENCY) |
CHESTERFIELD, MO |
N/A
|
- - - - - | 0 |
COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS) |
RABOBANK NEDERLAND CHICAGO REP
(REP - REPRESENTATIVE OFFICE) |
CHICAGO, IL |
N/A
|
- - - - - | 0 |
COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS) |
RABOBANK NEDERLAND NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 68,458 |
COOPERATIEVE RABOBANK U.A. TOTAL | 68,458 | ||||
ING BK NV
(FBK - NETHERLANDS) |
ING BANK NV DALLAS REP OFFICE
(REP - REPRESENTATIVE OFFICE) |
DALLAS, TX |
N/A
|
- - - - - | 0 |
ING BK NV
(FBK - NETHERLANDS) |
ING BANK NV HOUSTON REP OFFICE
(REP - REPRESENTATIVE OFFICE) |
HOUSTON, TX |
N/A
|
- - - - - | 0 |
ING BK NV
(FBK - NETHERLANDS) |
ING BK NV NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
ING BK NV TOTAL | 0 | ||||
NETHERLANDS TOTAL | 68,991 |
COUNTRY: NIGERIA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
UNITED BANK FOR AFRICA PLC
(FBO - NIGERIA) |
UNITED BK FOR AFRICA PLC NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 522 |
UNITED BANK FOR AFRICA PLC TOTAL | 522 | ||||
NIGERIA TOTAL | 522 |
COUNTRY: NORWAY
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
DNB BANK ASA
(FHF - NORWAY) |
DNB BK ASA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - - | 7,778 |
DNB BANK ASA
(FHF - NORWAY) |
DNB BK ASA PALO ALTO REP OFF
(REP - REPRESENTATIVE OFFICE) |
PALO ALTO, CA |
N/A
|
- - - - - | 0 |
DNB BANK ASA TOTAL | 7,778 | ||||
NORWAY TOTAL | 7,778 |
COUNTRY: PAKISTAN
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
NATIONAL BK OF PAKISTAN NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - X | 67 |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
NATIONAL BK OF PAKISTAN WA BR
(UFB - UNINSURED FEDERAL BRANCH) |
WASHINGTON, DC |
N/A
|
- - - L X | 20 |
NATIONAL BANK OF PAKISTAN TOTAL | 87 | ||||
PAKISTAN TOTAL | 87 |
COUNTRY: PANAMA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
(FBO - PANAMA) |
BANCO LATINOAMERICANO NY AGY
(USA - UNINSURED STATE AGENCY) |
WHITE PLAINS, NY |
N/A
|
- - H - X | 1,732 |
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. TOTAL | 1,732 | ||||
PANAMA TOTAL | 1,732 |
COUNTRY: PERU
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANCO DE CREDITO DEL PERU
(FBO - PERU) |
BANCO DE CREDITO MIAMI AGY
(USA - UNINSURED STATE AGENCY) |
CORAL GABLES, FL |
CREDICORP LTD.
(FBO - BERMUDA) |
A - H - X | 651 |
BANCO DE CREDITO DEL PERU TOTAL | 651 | ||||
PERU TOTAL | 651 |
COUNTRY: PHILIPPINES
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
METROPOLITAN BANK & TRUST COMPANY
(FBO - PHILIPPINES) |
METROPOLITAN B&TC NY BR
(IFB - INSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 38 |
METROPOLITAN BANK & TRUST COMPANY TOTAL | 38 | ||||
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES) |
PHILIPPINE NB LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES) |
- - H - X | 63 |
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES) |
PHILIPPINE NB NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES) |
- G - - - | 90 |
PHILIPPINE NATIONAL BANK TOTAL | 153 | ||||
PHILIPPINES TOTAL | 191 |
COUNTRY: PORTUGAL
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
CAIXA ECONOMICA MONTEPIO GERAL
(FBK - PORTUGAL) |
CAIXA ECONOMICA NJ REP OFFICE
(REP - REPRESENTATIVE OFFICE) |
NEWARK, NJ |
N/A
|
- - - - - | 0 |
CAIXA ECONOMICA MONTEPIO GERAL TOTAL | 0 | ||||
PORTUGAL TOTAL | 0 |
COUNTRY: SAUDI ARABIA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
RIYAD BANK
(FBO - SAUDI ARABIA) |
RIYAD BK HOU AGY
(USA - UNINSURED STATE AGENCY) |
HOUSTON, TX |
N/A
|
- - H - - | 281 |
RIYAD BANK TOTAL | 281 | ||||
SAUDI ARABIA TOTAL | 281 |
COUNTRY: SINGAPORE
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
DBS BK
(FBK - SINGAPORE) |
DBS BK LOS ANGELES REP OFF
(REP - REPRESENTATIVE OFFICE) |
LOS ANGELES, CA |
N/A
|
- - - - - | 0 |
DBS BK TOTAL | 0 | ||||
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE) |
OVERSEA-CHINES BKG CORP NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
N/A
|
A - H - X | 12,514 |
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE) |
OVERSEA-CHINESE BKG LA AGY
(USA - UNINSURED STATE AGENCY) |
LOS ANGELES, CA |
N/A
|
- - - - - | 2,999 |
OVERSEA-CHINESE BANKING CORPORATION LIMITED TOTAL | 15,513 | ||||
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE) |
UNITED OVERSEAS BK LA AGY
(USA - UNINSURED STATE AGENCY) |
LOS ANGELES, CA |
N/A
|
- - - - - | 2,579 |
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE) |
UNITED OVERSEAS BK NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
N/A
|
- G H - X | 7,521 |
UNITED OVERSEAS BANK LIMITED TOTAL | 10,100 | ||||
SINGAPORE TOTAL | 25,613 |
COUNTRY: SOUTH AFRICA
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
ABSA BK
(FBK - SOUTH AFRICA) |
ABSA BANK LIMITED NY REP
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
ABSA BK TOTAL | 0 | ||||
STANDARD BK OF SOUTH AFRICA
(FBK - SOUTH AFRICA) |
STANDARD BK SOUTH A NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
STANDARD BK OF SOUTH AFRICA TOTAL | 0 | ||||
SOUTH AFRICA TOTAL | 0 |
COUNTRY: SPAIN
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
ABANCA CORPORACION BANCARIA S.A
(FBO - SPAIN) |
ABANCA CORP BANCARIA MIAMI BR
(USB - UNINSURED STATE BRANCH) |
MIAMI, FL |
ESCOTET FAMILY OFFICE S.L.
(FBO - SPAIN) |
- - H L - | 255 |
ABANCA CORPORACION BANCARIA S.A TOTAL | 255 | ||||
ALLFUNDS BK SAU
(FBK - SPAIN) |
ALLFUNDS BANK MIAMI REP OFFICE
(REP - REPRESENTATIVE OFFICE) |
MIAMI, FL |
N/A
|
- - - - - | 0 |
ALLFUNDS BK SAU TOTAL | 0 | ||||
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FHF - SPAIN) |
BANCO BILBAO VIZCAY SF REP OFF
(REP - REPRESENTATIVE OFFICE) |
SAN FRANCISCO, CA |
N/A
|
- - - - - | 0 |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FHF - SPAIN) |
BANCO BILBAO VIZCAYA ARG NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 13,552 |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. TOTAL | 13,552 | ||||
BANCO DE SABADELL, S.A.
(FBO - SPAIN) |
BANCO DE SABADELL NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
BANCO DE SABADELL, S.A.
(FBO - SPAIN) |
BANCO DE SABADELL SA MIAMI BR
(USB - UNINSURED STATE BRANCH) |
MIAMI, FL |
N/A
|
- - H L - | 7,001 |
BANCO DE SABADELL, S.A. TOTAL | 7,001 | ||||
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
BANCO SANTANDER INTL
(EDB - EDGE CORP-BANKING) |
MIAMI, FL |
N/A
|
- - - - X | 8,305 |
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
BANCO SANTANDER SA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G - - X | 45,112 |
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
CAPITAL ST HOLDS LLC
(AGI - AGREEMENT CORP-INVESTMENT) |
WILMINGTON, DE |
N/A
|
- - - - - | 0 |
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
CAPITAL ST REIT HOLDS LLC
(AGI - AGREEMENT CORP-INVESTMENT) |
WILMINGTON, DE |
N/A
|
- - - - - | 1,395 |
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
SANTANDER BK NA
(NAT - NATIONAL BANK) |
WILMINGTON, DE |
N/A
|
- - - - - | 93,872 |
BANCO SANTANDER, S.A. TOTAL | 148,684 | ||||
CAIXABANK SA
(FBK - SPAIN) |
CAIXABANK SA NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
CAIXABANK SA TOTAL | 0 | ||||
SPAIN TOTAL | 169,492 |
COUNTRY: SWEDEN
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN) |
SKANDINAVISKA ENSKILDA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - - | 40,340 |
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) TOTAL | 40,340 | ||||
SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN) |
SVENSKA HANDELS AB PUBL NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 37,927 |
SVENSKA HANDELSBANKEN AB (PUBL) TOTAL | 37,927 | ||||
SWEDBANK AB
(FBO - SWEDEN) |
SWEDBANK AB NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - - | 5,998 |
SWEDBANK AB TOTAL | 5,998 | ||||
SWEDEN TOTAL | 84,265 |
COUNTRY: SWITZERLAND
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
CREDIT SUISSE AG
(FHF - SWITZERLAND) |
CREDIT SUISSE LA REP OFF
(REP - REPRESENTATIVE OFFICE) |
LOS ANGELES, CA |
CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND) |
- - H - - | 0 |
CREDIT SUISSE AG
(FHF - SWITZERLAND) |
CREDIT SUISSE NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND) |
- G - - X | 113,366 |
CREDIT SUISSE AG
(FHF - SWITZERLAND) |
CREDIT SUISSE SF REP OFF
(REP - REPRESENTATIVE OFFICE) |
SAN FRANCISCO, CA |
CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND) |
- - H - - | 0 |
CREDIT SUISSE AG TOTAL | 113,366 | ||||
UBS AG
(FHF - SWITZERLAND) |
UBS AG NY 1285 AVE OF AMERS BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
UBS GROUP AG
(FHF - SWITZERLAND) |
- G - - X | 4,353 |
UBS AG
(FHF - SWITZERLAND) |
UBS AG STAMFORD BR
(UFB - UNINSURED FEDERAL BRANCH) |
STAMFORD, CT |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - H - X | 46,436 |
UBS AG
(FHF - SWITZERLAND) |
UBS AG WEEHAWKEN LPO REP
(REP - REPRESENTATIVE OFFICE) |
WEEHAWKEN, NJ |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - - - - | 0 |
UBS AG
(FHF - SWITZERLAND) |
UBS ASSET MGMT TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) |
CHICAGO, IL |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - - - - | 0 |
UBS AG
(FHF - SWITZERLAND) |
UBS BK USA
(NMB - STATE NON-MEMBER BANK) |
SALT LAKE CITY, UT |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - - - - | 121,042 |
UBS AG TOTAL | 171,831 | ||||
SWITZERLAND TOTAL | 285,197 |
COUNTRY: TAIWAN
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANK OF TAIWAN
(FBO - TAIWAN) |
BANK OF TAIWAN LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - H - X | 638 |
BANK OF TAIWAN
(FBO - TAIWAN) |
BANK OF TAIWAN NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - - X | 642 |
BANK OF TAIWAN
(FBO - TAIWAN) |
BANK OF TAIWAN PHOENIX REP OFF
(REP - REPRESENTATIVE OFFICE) |
PHOENIX, AZ |
TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - - - | 0 |
BANK OF TAIWAN
(FBO - TAIWAN) |
BANK OF TW SILICON VALLEY REP
(REP - REPRESENTATIVE OFFICE) |
SAN JOSE, CA |
TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - H - - | 0 |
BANK OF TAIWAN TOTAL | 1,280 | ||||
BANK SINOPAC COMPANY LIMITED
(FBO - TAIWAN) |
BANK SINOPAC LA BR
(USB - UNINSURED STATE BRANCH) |
PASADENA, CA |
SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FBO - TAIWAN) |
- - H - X | 787 |
BANK SINOPAC COMPANY LIMITED TOTAL | 787 | ||||
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
CHANG HWA CMRL BK LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
TAISHIN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - L X | 749 |
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
CHANG HWA CMRL BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
TAISHIN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - H - X | 646 |
CHANG HWA COMMERCIAL BANK, LTD. TOTAL | 1,395 | ||||
CTBC BANK CO., LTD.
(FBH - TAIWAN) |
CTBC BK CO LOS ANGELES REP OFF
(REP - REPRESENTATIVE OFFICE) |
CITY OF INDUSTRY, CA |
CTBC FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - - - - | 0 |
CTBC BANK CO., LTD.
(FBH - TAIWAN) |
CTBC BK CO NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
CTBC FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - H - X | 5,329 |
CTBC BANK CO., LTD.
(FBH - TAIWAN) |
CTBC BK CORP USA
(NMB - STATE NON-MEMBER BANK) |
LOS ANGELES, CA |
CTBC FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - - - - | 4,817 |
CTBC BANK CO., LTD. TOTAL | 10,146 | ||||
E.SUN COMMERCIAL BANK, LIMITED
(FBO - TAIWAN) |
E SUN CMRL BK LOS ANGELES BR
(USB - UNINSURED STATE BRANCH) |
CITY OF INDUSTRY, CA |
E.SUN FINANCIAL HOLDING COMPANY, LTD.
(FBO - TAIWAN) |
- - H - X | 1,191 |
E.SUN COMMERCIAL BANK, LIMITED TOTAL | 1,191 | ||||
FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN) |
FIRST CMRL BK CO NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - - - X | 1,067 |
FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN) |
FIRST CMRL BK LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - H - X | 1,098 |
FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN) |
FIRST CMRL BK LTD HOUSTON BR
(USB - UNINSURED STATE BRANCH) |
HOUSTON, TX |
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - - L X | 213 |
FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN) |
FIRST CMRL BK USA
(NMB - STATE NON-MEMBER BANK) |
ALHAMBRA, CA |
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - H - - | 853 |
FIRST COMMERCIAL BANK, LTD. TOTAL | 3,231 | ||||
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
HUA NAN CMRL BK LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
HUA NAN FINANCIAL HOLDINGS CO., LTD.
(FBO - TAIWAN) |
- - H - X | 1,032 |
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
HUA NAN CMRL BK NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
HUA NAN FINANCIAL HOLDINGS CO., LTD.
(FBO - TAIWAN) |
- - - - X | 534 |
HUA NAN COMMERCIAL BANK, LTD. TOTAL | 1,566 | ||||
LAND BANK OF TAIWAN
(FBO - TAIWAN) |
LAND BK OF TAIWAN LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
N/A
|
- - H - X | 1,374 |
LAND BANK OF TAIWAN
(FBO - TAIWAN) |
LAND BK OF TAIWAN NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - - - X | 896 |
LAND BANK OF TAIWAN TOTAL | 2,270 | ||||
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN) |
MEGA INTL CMRL BK CHICAGO BR
(USB - UNINSURED STATE BRANCH) |
CHICAGO, IL |
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- G - - X | 380 |
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN) |
MEGA INTL CMRL BK CO NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- G H - X | 12,045 |
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN) |
MEGA INTL CMRL BK LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - - X | 906 |
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN) |
MEGA INTL CMRL SILICON VALL BR
(USB - UNINSURED STATE BRANCH) |
SAN JOSE, CA |
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - - X | 794 |
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. TOTAL | 14,125 | ||||
O-BANK CO., LTD.
(FBH - TAIWAN) |
EVERTRUST BK
(NMB - STATE NON-MEMBER BANK) |
CITY OF INDUSTRY, CA |
N/A
|
- - H - - | 929 |
O-BANK CO., LTD. TOTAL | 929 | ||||
TAIWAN BUSINESS BANK, LTD.
(FBO - TAIWAN) |
TAIWAN BUS BK LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
N/A
|
- - H - X | 660 |
TAIWAN BUSINESS BANK, LTD.
(FBO - TAIWAN) |
TAIWAN BUS BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - - - X | 433 |
TAIWAN BUSINESS BANK, LTD. TOTAL | 1,093 | ||||
TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN) |
TAIWAN CO-OP BK HOUSTON BR
(USB - UNINSURED STATE BRANCH) |
HOUSTON, TX |
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - - - | 68 |
TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN) |
TAIWAN CO-OP BK LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - H L X | 668 |
TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN) |
TAIWAN CO-OP BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - - X | 424 |
TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN) |
TAIWAN CO-OP BK SEATTLE BR
(USB - UNINSURED STATE BRANCH) |
SEATTLE, WA |
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - L X | 708 |
TAIWAN COOPERATIVE BANK, LTD. TOTAL | 1,868 | ||||
TAIWAN TOTAL | 39,881 |
COUNTRY: THAILAND
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
BANGKOK BK PUBLIC CO NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- G - L X | 1,080 |
BANGKOK BANK PUBLIC COMPANY LIMITED TOTAL | 1,080 | ||||
THAILAND TOTAL | 1,080 |
COUNTRY: TURKEY
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY) |
TURKIYE VAKIFLAR BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 426 |
TURKIYE VAKIFLAR BANKASI T.A.O. TOTAL | 426 | ||||
TURKEY TOTAL | 426 |
COUNTRY: UKRAINE
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
JOINT STOCK CO ST EXPORT IMPOR
(FBK - UKRAINE) |
JOINT STK CO ST EX IM REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
JOINT STOCK CO ST EXPORT IMPOR TOTAL | 0 | ||||
UKRAINE TOTAL | 0 |
COUNTRY: UNITED ARAB EMIRATES
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES) |
MASHREQBANK PSC NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
AL GHURAIR FINANCIAL HOLDING LIMITED
(FBO - UNITED ARAB EMIRATES) |
- - H - X | 2,011 |
MASHREQBANK PSC TOTAL | 2,011 | ||||
UNITED ARAB EMIRATES TOTAL | 2,011 |
COUNTRY: UNITED KINGDOM
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS BK PLC SEVENTH AVE BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - H - X | 92,172 |
BARCLAYS BANK PLC TOTAL | 92,172 | ||||
GULF INTERNATIONAL BANK (UK) LIMITED
(FBO - UNITED KINGDOM) |
GULF INTL BK UK NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN) |
- - H - X | 2,151 |
GULF INTERNATIONAL BANK (UK) LIMITED TOTAL | 2,151 | ||||
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC BK USA NA
(NAT - NATIONAL BANK) |
TYSONS, VA |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - X | 168,925 |
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC INTL FNC CORP DE
(EDI - EDGE CORP-INVESTMENT) |
WILMINGTON, DE |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC TC DE NA
(NAT - NATIONAL BANK) |
WILMINGTON, DE |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 56 |
HSBC OVERSEAS HOLDINGS (UK) LIMITED TOTAL | 168,981 | ||||
ITAU BBA INTERNATIONAL PLC
(FBK - UNITED KINGDOM) |
BANCO ITAU INTL
(EDB - EDGE CORP-BANKING) |
MIAMI, FL |
ITAUSA S.A.
(FHF - BRAZIL) |
- - H - X | 3,118 |
ITAU BBA INTERNATIONAL PLC TOTAL | 3,118 | ||||
LLOYDS BANK CORPORATE MARKETS PLC
(FBO - UNITED KINGDOM) |
LLOYDS BK CORP MKTS PLC NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
LLOYDS BANKING GROUP PLC
(FHF - UNITED KINGDOM) |
- - H - - | 17,888 |
LLOYDS BANK CORPORATE MARKETS PLC TOTAL | 17,888 | ||||
LLOYDS BK PLC
(FBK - UNITED KINGDOM) |
LLOYDS BK PLC NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
LLOYDS BKG GRP PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
LLOYDS BK PLC TOTAL | 0 | ||||
NATWEST MKTS PLC
(FBK - UNITED KINGDOM) |
ROYAL BK OF SCOTLAND REP OFF
(REP - REPRESENTATIVE OFFICE) |
STAMFORD, CT |
N/A
|
- - - - - | 0 |
NATWEST MKTS PLC TOTAL | 0 | ||||
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED BK HOU REP
(REP - REPRESENTATIVE OFFICE) |
HOUSTON, TX |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - - - - | 0 |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED BK INTL AME
(EDB - EDGE CORP-BANKING) |
NEW YORK, NY |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - - - X | 31 |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- G - - X | 54,088 |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED BK SF BR
(USB - UNINSURED STATE BRANCH) |
SAN FRANCISCO, CA |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H - - | 0 |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STD CHARTERED BK WA DC REP OFF
(REP - REPRESENTATIVE OFFICE) |
WASHINGTON, DC |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - - - - | 0 |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STNDRD CHRTRD NEWARK REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEWARK, NJ |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - - - - | 0 |
STANDARD CHARTERED BANK TOTAL | 54,119 | ||||
UNITED KINGDOM TOTAL | 338,429 |
COUNTRY: UNITED STATES
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BARCLAYS US HOLDINGS LIMITED
(FHF - UNITED STATES) |
BARCLAYS BK DE
(NMB - STATE NON-MEMBER BANK) |
WILMINGTON, DE |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 34,947 |
BARCLAYS US HOLDINGS LIMITED TOTAL | 34,947 | ||||
UNITED STATES TOTAL | 34,947 |
COUNTRY: URUGUAY
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY) |
BANCO REPUBLICA ORIENTAL NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 2,727 |
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY TOTAL | 2,727 | ||||
URUGUAY TOTAL | 2,727 |
COUNTRY: VIETNAM
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
---|---|---|---|---|---|
JOINT STOCK CMRL BK FOR FOR TR
(FBK - VIETNAM) |
JOINT STOCK CMRL BK FOR TRADE
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
JOINT STOCK CMRL BK FOR FOR TR TOTAL | 0 | ||||
VIETNAM TOTAL | 0 |
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)