U.S. Offices of Foreign Banking Organizations
by Country
(amounts are in millions)
December 31, 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 | 264 |
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) |
BANCO NACION ARGENTINA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - X | 450 |
BANCO DE LA NACION ARGENTINA TOTAL | 714 | ||||
ARGENTINA TOTAL | 714 |
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 | 32,709 |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED TOTAL | 32,709 | ||||
COMMONWEALTH BANK OF AUSTRALIA
(FHF - AUSTRALIA) |
COMMONWEALTH BK OF AUS NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 10,181 |
COMMONWEALTH BANK OF AUSTRALIA TOTAL | 10,181 | ||||
MACQUARIE BK
(FBK - AUSTRALIA) |
MACQUARIE BANK HOU REP OFF
(REP - REPRESENTATIVE OFFICE) |
HOUSTON, TX |
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 | 23,032 |
NATIONAL AUSTRALIA BANK LIMITED TOTAL | 23,032 | ||||
WESTPAC BANKING CORPORATION
(FHF - AUSTRALIA) |
WESTPAC BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 9,207 |
WESTPAC BANKING CORPORATION TOTAL | 9,207 | ||||
AUSTRALIA TOTAL | 75,129 |
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 | 3,175 |
ERSTE GROUP BANK AG TOTAL | 3,175 | ||||
AUSTRIA TOTAL | 3,175 |
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 | 3,590 |
ARAB BANKING CORPORATION (B.S.C.) TOTAL | 3,590 | ||||
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN) |
GULF INTL BK NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 94 |
GULF INTERNATIONAL BANK B.S.C. TOTAL | 94 | ||||
BAHRAIN TOTAL | 3,684 |
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 | 1,025 |
BNP PARIBAS FORTIS TOTAL | 1,025 | ||||
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 | 3,032 |
KBC BANK NV TOTAL | 3,032 | ||||
BELGIUM TOTAL | 4,057 |
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 | 1,473 |
BANCO BRADESCO S.A.
(FHF - BRAZIL) |
BRADESCO BK
(NMB - STATE NON-MEMBER BANK) |
CORAL GABLES, FL |
BBD PARTICIPACOES S.A.
(FBH - BRAZIL) |
- - - - X | 3,490 |
BANCO BRADESCO S.A. TOTAL | 4,963 | ||||
BANCO DO BRASIL S.A.
(FHF - BRAZIL) |
BANCO DO BRASIL AMERS
(NMB - STATE NON-MEMBER BANK) |
MIAMI, FL |
N/A
|
- - - - - | 2,058 |
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 | 456 |
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 | 8,667 |
BANCO DO BRASIL S.A. TOTAL | 11,181 | ||||
ITAU UNIBANCO S.A.
(FHF - BRAZIL) |
ITAU UNIBANCO SA MIAMI BR
(USB - UNINSURED STATE BRANCH) |
MIAMI, FL |
ITAUSA S.A.
(FHF - BRAZIL) |
- - - L X | 3,441 |
ITAU UNIBANCO S.A. TOTAL | 3,441 | ||||
BRAZIL TOTAL | 19,585 |
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 - - | 127,509 |
BANK OF MONTREAL
(FHF - CANADA) |
BANK OF MONTREAL NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G - - X | 27 |
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 - - | 176,980 |
BANK OF MONTREAL
(FHF - CANADA) |
BMO HARRIS CENT NA
(NAT - NATIONAL BANK) |
ROSELLE, IL |
N/A
|
- - H - - | 8 |
BANK OF MONTREAL TOTAL | 304,524 | ||||
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
BANK OF NOVA SCOTIA HOU BR
(USB - UNINSURED STATE BRANCH) |
HOUSTON, TX |
N/A
|
- - H - - | 88,960 |
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 - - - | 100,311 |
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 | 189,271 | ||||
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 | 65,175 |
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
|
- - - - - | 50,934 |
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
|
- - - - - | 343 |
CANADIAN IMPERIAL BANK OF COMMERCE TOTAL | 116,452 | ||||
FEDERATION DES CAISSES DESJARDINS DU QUEBEC
(FHF - CANADA) |
DESJARDINS BK NA
(NAT - NATIONAL BANK) |
HALLANDALE, FL |
DESJARDINS GROUP, THE
(FHF - CANADA) |
- - H - - | 352 |
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 - | 176 |
FEDERATION DES CAISSES DESJARDINS DU QUEBEC TOTAL | 528 | ||||
NATIONAL BANK OF CANADA
(FHF - CANADA) |
NATBANK NA
(NAT - NATIONAL BANK) |
HOLLYWOOD, FL |
N/A
|
- - - - - | 211 |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
NATIONAL BK OF CANADA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 14,226 |
NATIONAL BANK OF CANADA TOTAL | 14,437 | ||||
ROYAL BANK OF CANADA
(FHF - CANADA) |
CITY NB
(NAT - NATIONAL BANK) |
LOS ANGELES, CA |
N/A
|
- - - - - | 96,505 |
ROYAL BANK OF CANADA
(FHF - CANADA) |
RBC BK GA NA
(NAT - NATIONAL BANK) |
ATLANTA, GA |
N/A
|
- - - - - | 6,098 |
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 - - | 179,236 |
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 | 7,778 |
ROYAL BANK OF CANADA TOTAL | 289,617 | ||||
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
T D BK NA
(NAT - NATIONAL BANK) |
WILMINGTON, DE |
N/A
|
- - - - - | 386,799 |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
T D BK USA NA
(NAT - NATIONAL BANK) |
WILMINGTON, DE |
N/A
|
- - - - - | 35,997 |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
TORONTO-DOMINION BK NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 77,393 |
TORONTO-DOMINION BANK, THE TOTAL | 500,189 | ||||
CANADA TOTAL | 1,415,018 |
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 | 5,631 |
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 - - | 25,261 |
BANCO DE CREDITO E INVERSIONES S.A. TOTAL | 30,892 | ||||
ITAU CORPBANCA
(FBO - CHILE) |
ITAU CORPBANCA NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
ITAUSA S.A.
(FHF - BRAZIL) |
- - H - X | 2,499 |
ITAU CORPBANCA TOTAL | 2,499 | ||||
CHILE TOTAL | 33,391 |
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 | 9,979 |
AGRICULTURAL BANK OF CHINA LIMITED TOTAL | 9,979 | ||||
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 | 2,220 |
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 | 5,064 |
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 | 55,267 |
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 | 62,551 | ||||
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 | 5,828 |
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 | 251 |
BANK OF COMMUNICATIONS CO., LTD. TOTAL | 6,079 | ||||
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 | 20,584 |
CHINA CONSTRUCTION BANK CORPORATION TOTAL | 20,584 | ||||
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 - - | 7,533 |
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 | 7,533 | ||||
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 - - | 80 |
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 - - | 85 |
CMB WING LUNG BANK LIMITED TOTAL | 165 | ||||
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 | 21,777 |
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 - - | 2,895 |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED TOTAL | 24,672 | ||||
CHINA, PEOPLES REPUBLIC OF TOTAL | 131,563 |
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 | 868 |
BANCO DAVIVIENDA S.A. TOTAL | 868 | ||||
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 | 637 |
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 | 1,125 |
BANCO DE BOGOTA S.A. TOTAL | 1,762 | ||||
COLOMBIA TOTAL | 2,630 |
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 | 50,809 |
FIRST ABU DHABI BANK USA N.V. TOTAL | 50,809 | ||||
CURACAO, BONAIRE, SABA, ST. MARTIN & ST. | 50,809 |
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 - - | 374 |
BANCO PICHINCHA C.A. TOTAL | 374 | ||||
ECUADOR TOTAL | 374 |
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 | 1,984 |
NATIONAL BANK OF EGYPT TOTAL | 1,984 | ||||
EGYPT TOTAL | 1,984 |
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
(FHF - FINLAND) |
NORDEA ABP NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 34,792 |
NORDEA BANK ABP TOTAL | 34,792 | ||||
FINLAND TOTAL | 34,792 |
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) |
BNP PARIBAS CHICAGO BR
(USB - UNINSURED STATE BRANCH) |
CHICAGO, IL |
N/A
|
- G - - X | 528 |
BNP PARIBAS
(FHF - FRANCE) |
BNP PARIBAS DALLAS REP OFF
(REP - REPRESENTATIVE OFFICE) |
DALLAS, TX |
N/A
|
- - - - - | 0 |
BNP PARIBAS
(FHF - FRANCE) |
BNP PARIBAS NEW YORK BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G - - X | 73,830 |
BNP PARIBAS
(FHF - FRANCE) |
BNP PARIBAS SF BR
(USB - UNINSURED STATE BRANCH) |
SAN FRANCISCO, CA |
N/A
|
- - H - X | 650 |
BNP PARIBAS TOTAL | 75,008 | ||||
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) |
- - - - - | 2 |
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 | 82,009 |
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 | 82,011 | ||||
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 | 18,208 |
CREDIT INDUSTRIEL ET COMMERCIAL TOTAL | 18,208 | ||||
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 | 55,340 |
NATIXIS TOTAL | 55,340 | ||||
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 | 97,778 |
SOCIETE GENERALE TOTAL | 97,778 | ||||
FRANCE TOTAL | 328,345 |
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 | 9,524 |
BAYERISCHE LANDESBANK TOTAL | 9,524 | ||||
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
COMMERZBANK AG NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - X | 16,555 |
COMMERZBANK AKTIENGESELLSCHAFT TOTAL | 16,555 | ||||
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 | 143,352 |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DEUTSCHE BK NAT TC
(MTC - NON-DEPOSITORY TRUST CO-MEMBER) |
LOS ANGELES, CA |
N/A
|
- - - - - | 419 |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DEUTSCHE BK TC AMERICAS
(SMB - STATE MEMBER BANK) |
NEW YORK, NY |
N/A
|
- - H - - | 39,192 |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DEUTSCHE BK TC DE
(NMB - STATE NON-MEMBER BANK) |
NEWARK, DE |
N/A
|
- - - - - | 123 |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DEUTSCHE BK TC NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER) |
NEW YORK, NY |
N/A
|
- - H - - | 152 |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DWS TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER) |
SALEM, NH |
N/A
|
- - - - - | 0 |
DEUTSCHE BANK AKTIENGESELLSCHAFT TOTAL | 183,238 | ||||
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 | 9,331 |
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK TOTAL | 9,331 | ||||
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 | 22,444 |
LANDESBANK BADEN-WUERTTEMBERG TOTAL | 22,444 | ||||
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 | 12,147 |
LANDESBANK HESSEN-THURINGEN GIROZENTRALE TOTAL | 12,147 | ||||
NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
NORDDEUTSCHE LANDESBANK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
NIEDERSAECHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY) |
- - H - X | 2,842 |
NORDDEUTSCHE LANDESBANK GIROZENTRALE TOTAL | 2,842 | ||||
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 | 4,611 |
UNICREDIT BANK AG TOTAL | 4,611 | ||||
GERMANY TOTAL | 260,692 |
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 - - | 422 |
BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG) |
BANK OF E ASIA LA BR
(UFB - UNINSURED FEDERAL BRANCH) |
ALHAMBRA, CA |
N/A
|
- - - L - | 1,671 |
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 - - | 3,655 |
BANK OF EAST ASIA, LIMITED, THE TOTAL | 5,748 | ||||
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 - | 715 |
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 | 1,355 |
CHINA CITIC BANK INTERNATIONAL LIMITED TOTAL | 2,070 | ||||
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 - - | 710 |
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 - | 2,158 |
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 - - | 945 |
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 | 3,813 | ||||
HONG KONG TOTAL | 11,631 |
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 - - | 9,085 |
BANK OF BARODA TOTAL | 9,085 | ||||
BANK OF INDIA
(FBO - INDIA) |
BANK OF INDIA NY BR
(ISB - INSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - - | 5,280 |
BANK OF INDIA
(FBO - INDIA) |
BANK OF INDIA SF AGY
(USA - UNINSURED STATE AGENCY) |
SAN FRANCISCO, CA |
N/A
|
- G - - - | 89 |
BANK OF INDIA TOTAL | 5,369 | ||||
CANARA BANK
(FBO - INDIA) |
CANARA BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - - | 3,761 |
CANARA BANK TOTAL | 3,761 | ||||
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 - - | 4,737 |
ICICI BANK LIMITED TOTAL | 4,737 | ||||
STATE BANK OF INDIA
(FBH - INDIA) |
STATE BANK INDIA CHICAGO BR
(ISB - INSURED STATE BRANCH) |
CHICAGO, IL |
N/A
|
- G - - - | 2,592 |
STATE BANK OF INDIA
(FBH - INDIA) |
STATE BK OF INDIA CA
(NMB - STATE NON-MEMBER BANK) |
LOS ANGELES, CA |
N/A
|
- - - - - | 1,088 |
STATE BANK OF INDIA
(FBH - INDIA) |
STATE BK OF INDIA LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
N/A
|
- G - - - | 885 |
STATE BANK OF INDIA
(FBH - INDIA) |
STATE BK OF INDIA NY BR
(ISB - INSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - - | 14,173 |
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 | 18,738 | ||||
INDIA TOTAL | 41,690 |
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 | 1,880 |
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK | 1,880 | ||||
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 | 1,464 |
PT. BANK NEGARA INDONESIA (PERSERO) TBK TOTAL | 1,464 | ||||
INDONESIA TOTAL | 3,344 |
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 - - | 1,243 |
ALLIED IRISH BANKS, P.L.C. TOTAL | 1,243 | ||||
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) |
- - - - - | 2,096 |
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 | 2,096 | ||||
IRELAND TOTAL | 3,339 |
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 | 9,346 |
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
BANK HAPOALIM BM PLAZA BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 1,451 |
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 | 10,797 | ||||
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL) |
ISRAEL DISCOUNT BK OF NY
(NMB - STATE NON-MEMBER BANK) |
NEW YORK, NY |
N/A
|
- - H - X | 12,512 |
ISRAEL DISCOUNT BANK LIMITED TOTAL | 12,512 | ||||
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 - - | 5,773 |
MIZRAHI TEFAHOT BANK LTD. TOTAL | 5,773 | ||||
ISRAEL TOTAL | 29,082 |
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 | 14,532 |
INTESA SANPAOLO S.P.A. TOTAL | 14,532 | ||||
UNICREDIT S.P.A.
(FHF - ITALY) |
UNICREDIT NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - X | 2,030 |
UNICREDIT S.P.A. TOTAL | 2,030 | ||||
ITALY TOTAL | 16,562 |
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) |
JN BANK LIMITED FL REP OFF
(REP - REPRESENTATIVE OFFICE) |
CORAL SPRINGS, FL |
N/A
|
- - - - - | 0 |
JN BK TOTAL | 0 | ||||
VICTORIA MUT BLDG SOCIETY
(FBK - JAMAICA) |
VICTORIA MU BLDG SCTY FL RP 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 | 2,431 |
CHIBA BANK, LTD., THE TOTAL | 2,431 | ||||
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 | 1,107 |
GUNMA BANK, LTD., THE TOTAL | 1,107 | ||||
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 | 20,597 |
MITSUBISHI UFJ TRUST AND BANKING CORPORATION TOTAL | 20,597 | ||||
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 | 193,304 |
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 | 7,003 |
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 | 200,309 | ||||
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG BANK LTD BOSTON REP OFF
(REP - REPRESENTATIVE OFFICE) |
BOSTON, MA |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
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 B STREET REP OFF
(REP - REPRESENTATIVE OFFICE) |
SAN DIEGO, CA |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - - | 0 |
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG BK BREA REP OFF
(REP - REPRESENTATIVE OFFICE) |
BREA, CA |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - - | 0 |
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG BK CENTURY CITY REP OFF
(REP - REPRESENTATIVE OFFICE) |
LOS ANGELES, CA |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG BK CHARLOTTE REP OFF
(REP - REPRESENTATIVE OFFICE) |
CHARLOTTE, NC |
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 - - - | 3,841 |
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 DB REP OFF
(REP - REPRESENTATIVE OFFICE) |
DANBURY, CT |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG BK HIGH BLUFF REP OFF
(REP - REPRESENTATIVE OFFICE) |
SAN DIEGO, CA |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - - | 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 IRVINE REP OFF
(REP - REPRESENTATIVE OFFICE) |
IRVINE, CA |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - - | 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 | 4,475 |
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG BK LTD IRVING REP OFF
(REP - REPRESENTATIVE OFFICE) |
IRVING, TX |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG BK MENLO PARK REP OFF
(REP - REPRESENTATIVE OFFICE) |
MENLO PARK, CA |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - - | 0 |
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 MONTEREY PARK REP OFF
(REP - REPRESENTATIVE OFFICE) |
MONTEREY PARK, CA |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - - | 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 | 212,349 |
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG BK OAKLAND REP OFF
(REP - REPRESENTATIVE OFFICE) |
OAKLAND, CA |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - - | 0 |
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG BK REDWOOD CITY REP OFF
(REP - REPRESENTATIVE OFFICE) |
REDWOOD CITY, CA |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - - | 0 |
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 TEMPE REP OFF
(REP - REPRESENTATIVE OFFICE) |
TEMPE, AZ |
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 BK WOODLAND HILLS REP OFF
(REP - REPRESENTATIVE OFFICE) |
WOODLAND HILLS, CA |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - - | 0 |
MUFG BANK, LTD. TOTAL | 220,665 | ||||
NORINCHUKIN BANK, THE
(FHF - JAPAN) |
NORINCHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 31,459 |
NORINCHUKIN BANK, THE TOTAL | 31,459 | ||||
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 |
SHIZUOKA FINANCIAL GROUP, INC.
(FBO - JAPAN) |
- - - - X | 1,840 |
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN) |
SHIZUOKA BK SV REP OFF
(REP - REPRESENTATIVE OFFICE) |
MENLO PARK, CA |
SHIZUOKA FINANCIAL GROUP, INC.
(FBO - JAPAN) |
- - H - - | 0 |
SHIZUOKA BANK, LTD., THE TOTAL | 1,840 | ||||
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 - - | 4,148 |
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 | 170,187 |
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 | 174,338 | ||||
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 | 40,143 |
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) |
- - - - - | 3,377 |
SUMITOMO MITSUI TRUST BANK, LIMITED TOTAL | 43,520 | ||||
JAPAN TOTAL | 696,712 |
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 - - | 5 |
ARAB BANK PLC TOTAL | 5 | ||||
JORDAN TOTAL | 5 |
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 | 7,892 |
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 | 8,278 | ||||
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH) |
INDUSTRIAL BK OF KOREA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 301 |
INDUSTRIAL BANK OF KOREA TOTAL | 301 | ||||
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 | 4,301 |
KOOKMIN BANK TOTAL | 4,301 | ||||
KOREA DEVELOPMENT BANK, THE
(FHF - KOREA, SOUTH) |
KOREA DEVELOPMENT BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 3,149 |
KOREA DEVELOPMENT BANK, THE TOTAL | 3,149 | ||||
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 | 268 |
NONGHYUP BANK TOTAL | 268 | ||||
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 - - | 1,910 |
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 | 2,231 |
SHINHAN BANK TOTAL | 4,141 | ||||
WOORI BANK
(FBH - KOREA, SOUTH) |
WOORI AMER BK
(NMB - STATE NON-MEMBER BANK) |
NEW YORK, NY |
WOORI FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH) |
- - H - - | 3,105 |
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 | 4,166 |
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 | 1,195 |
WOORI BANK TOTAL | 8,466 | ||||
KOREA, SOUTH TOTAL | 28,904 |
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 | 8,309 |
NATIONAL BANK OF KUWAIT S.A.K.P. TOTAL | 8,309 | ||||
KUWAIT TOTAL | 8,309 |
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 | 1,771 |
MALAYAN BANKING BERHAD TOTAL | 1,771 | ||||
MALAYSIA TOTAL | 1,771 |
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 | 9,428 |
BBVA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINAN | 9,428 | ||||
MEXICO TOTAL | 9,428 |
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 - - | 1,676 |
ADYEN, N.V. TOTAL | 1,676 | ||||
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 | 63,865 |
COOPERATIEVE RABOBANK U.A. TOTAL | 63,865 | ||||
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 | 65,541 |
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 | 480 |
UNITED BANK FOR AFRICA PLC TOTAL | 480 | ||||
NIGERIA TOTAL | 480 |
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 - - | 2,447 |
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 | 2,447 | ||||
NORWAY TOTAL | 2,447 |
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 | 46 |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
NATIONAL BK OF PAKISTAN WA BR
(UFB - UNINSURED FEDERAL BRANCH) |
WASHINGTON, DC |
N/A
|
- - - L X | 13 |
NATIONAL BANK OF PAKISTAN TOTAL | 59 | ||||
PAKISTAN TOTAL | 59 |
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 INTERNACIONAL DE COSTA R
(FBK - PANAMA) |
BANCO INTL DE MIA REP OFF
(REP - REPRESENTATIVE OFFICE) |
CORAL GABLES, FL |
BANCO NACIONAL DE COSTA RICA
(FBK - COSTA RICA) |
- - - - - | 0 |
BANCO INTERNACIONAL DE COSTA R
(FBK - PANAMA) |
BANCO INTL DE MIA REP OFF
(REP - REPRESENTATIVE OFFICE) |
CORAL GABLES, FL |
BANCO DE COSTA RICA
(FBK - COSTA RICA) |
- - - - - | 0 |
BANCO INTERNACIONAL DE COSTA R TOTAL | 0 | ||||
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
(FBO - PANAMA) |
BANCO LATINOAMERICANO NY AGY
(USA - UNINSURED STATE AGENCY) |
WHITE PLAINS, NY |
N/A
|
- - H - X | 2,316 |
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. TOTAL | 2,316 | ||||
PANAMA TOTAL | 2,316 |
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 | 480 |
BANCO DE CREDITO DEL PERU TOTAL | 480 | ||||
PERU TOTAL | 480 |
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 | 142 |
METROPOLITAN BANK & TRUST COMPANY TOTAL | 142 | ||||
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES) |
PHILIPPINE NB LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES) |
- - H - X | 56 |
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES) |
PHILIPPINE NB NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES) |
- G - - - | 111 |
PHILIPPINE NATIONAL BANK TOTAL | 167 | ||||
PHILIPPINES TOTAL | 309 |
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 - - | 363 |
RIYAD BANK TOTAL | 363 | ||||
SAUDI ARABIA TOTAL | 363 |
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 | 13,159 |
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE) |
OVERSEA-CHINESE BKG LA AGY
(USA - UNINSURED STATE AGENCY) |
LOS ANGELES, CA |
N/A
|
- - - - - | 3,465 |
OVERSEA-CHINESE BANKING CORPORATION LIMITED TOTAL | 16,624 | ||||
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE) |
UNITED OVERSEAS BK LA AGY
(USA - UNINSURED STATE AGENCY) |
LOS ANGELES, CA |
N/A
|
- - - - - | 2,039 |
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE) |
UNITED OVERSEAS BK NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
N/A
|
- G H - X | 7,102 |
UNITED OVERSEAS BANK LIMITED TOTAL | 9,141 | ||||
SINGAPORE TOTAL | 25,765 |
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 - | 390 |
ABANCA CORPORACION BANCARIA S.A TOTAL | 390 | ||||
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 | 15,843 |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. TOTAL | 15,843 | ||||
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 - | 7,887 |
BANCO DE SABADELL, S.A. TOTAL | 7,887 | ||||
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
BANCO SANTANDAR SA NC REP OFF
(REP - REPRESENTATIVE OFFICE) |
CARY, NC |
N/A
|
- - - - - | 0 |
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
BANCO SANTANDER INTL
(EDB - EDGE CORP-BANKING) |
MIAMI, FL |
N/A
|
- - - - X | 7,858 |
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
BANCO SANTANDER SA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G - - X | 58,346 |
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
|
- - - - - | 1,303 |
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
SANTANDER BK NA
(NAT - NATIONAL BANK) |
WILMINGTON, DE |
N/A
|
- - - - - | 99,106 |
BANCO SANTANDER, S.A. TOTAL | 166,613 | ||||
CAIXABANK SA
(FBK - SPAIN) |
CAIXABANK SA NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
CAIXABANK SA TOTAL | 0 | ||||
SPAIN TOTAL | 190,733 |
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 - - | 18,173 |
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) TOTAL | 18,173 | ||||
SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN) |
SVENSKA HANDELS AB PUBL NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 29,604 |
SVENSKA HANDELSBANKEN AB (PUBL) TOTAL | 29,604 | ||||
SWEDBANK AB
(FBO - SWEDEN) |
SWEDBANK AB NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - - | 8,267 |
SWEDBANK AB TOTAL | 8,267 | ||||
SWEDEN TOTAL | 56,044 |
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 | 86,502 |
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 | 86,502 | ||||
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 | 2,613 |
UBS AG
(FHF - SWITZERLAND) |
UBS AG STAMFORD BR
(UFB - UNINSURED FEDERAL BRANCH) |
STAMFORD, CT |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - H - X | 47,936 |
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) |
- - - - - | 120,987 |
UBS AG TOTAL | 171,536 | ||||
SWITZERLAND TOTAL | 258,038 |
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 | 705 |
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 | 676 |
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 | 1,381 | ||||
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 | 972 |
BANK SINOPAC COMPANY LIMITED TOTAL | 972 | ||||
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
CHANG HWA CMRL BK LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
N/A
|
- - - L X | 754 |
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
CHANG HWA CMRL BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 742 |
CHANG HWA COMMERCIAL BANK, LTD. TOTAL | 1,496 | ||||
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 | 4,893 |
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) |
- - - - - | 4,943 |
CTBC BANK CO., LTD. TOTAL | 9,836 | ||||
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 | 1,302 |
E.SUN COMMERCIAL BANK, LIMITED TOTAL | 1,302 | ||||
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 | 1,356 |
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 | 1,285 |
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 | 242 |
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 | 3,736 | ||||
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 | 959 |
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 | 531 |
HUA NAN COMMERCIAL BANK, LTD. TOTAL | 1,490 | ||||
LAND BANK OF TAIWAN
(FBO - TAIWAN) |
LAND BK OF TAIWAN LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
N/A
|
- - H - X | 1,225 |
LAND BANK OF TAIWAN
(FBO - TAIWAN) |
LAND BK OF TAIWAN NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - - - X | 955 |
LAND BANK OF TAIWAN TOTAL | 2,180 | ||||
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 | 321 |
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 | 7,784 |
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 | 1,192 |
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 | 829 |
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. TOTAL | 10,126 | ||||
O-BANK CO., LTD.
(FBH - TAIWAN) |
EVERTRUST BK
(NMB - STATE NON-MEMBER BANK) |
CITY OF INDUSTRY, CA |
N/A
|
- - H - - | 840 |
O-BANK CO., LTD. TOTAL | 840 | ||||
TAIWAN BUSINESS BANK, LTD.
(FBO - TAIWAN) |
TAIWAN BUS BK LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
N/A
|
- - H - X | 759 |
TAIWAN BUSINESS BANK, LTD.
(FBO - TAIWAN) |
TAIWAN BUS BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - - - X | 476 |
TAIWAN BUSINESS BANK, LTD. TOTAL | 1,235 | ||||
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) |
- - - - - | 211 |
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 | 698 |
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 | 500 |
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 | 725 |
TAIWAN COOPERATIVE BANK, LTD. TOTAL | 2,134 | ||||
TAIWAN TOTAL | 36,728 |
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 | 1,052 |
BANGKOK BANK PUBLIC COMPANY LIMITED TOTAL | 1,052 | ||||
THAILAND TOTAL | 1,052 |
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 | 472 |
TURKIYE VAKIFLAR BANKASI T.A.O. TOTAL | 472 | ||||
TURKEY TOTAL | 472 |
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 | 4,579 |
MASHREQBANK PSC TOTAL | 4,579 | ||||
UNITED ARAB EMIRATES TOTAL | 4,579 |
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 | 94,295 |
BARCLAYS BANK PLC TOTAL | 94,295 | ||||
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 | 442 |
GULF INTERNATIONAL BANK (UK) LIMITED TOTAL | 442 | ||||
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC BK USA NA
(NAT - NATIONAL BANK) |
TYSONS, VA |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - X | 162,437 |
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 | 162,493 | ||||
ITAU BBA INTERNATIONAL PLC
(FBK - UNITED KINGDOM) |
BANCO ITAU INTL
(EDB - EDGE CORP-BANKING) |
MIAMI, FL |
ITAUSA S.A.
(FHF - BRAZIL) |
- - H - X | 3,267 |
ITAU BBA INTERNATIONAL PLC TOTAL | 3,267 | ||||
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 - - | 16,050 |
LLOYDS BANK CORPORATE MARKETS PLC TOTAL | 16,050 | ||||
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
(FHF - UNITED KINGDOM) |
STANDARD CHARTERED BK HOU REP
(REP - REPRESENTATIVE OFFICE) |
HOUSTON, TX |
STANDARD CHARTERED PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
STANDARD CHARTERED BANK
(FHF - UNITED KINGDOM) |
STANDARD CHARTERED BK INTL AME
(EDB - EDGE CORP-BANKING) |
NEW YORK, NY |
STANDARD CHARTERED PLC
(FHF - UNITED KINGDOM) |
- - - - X | 32 |
STANDARD CHARTERED BANK
(FHF - UNITED KINGDOM) |
STANDARD CHARTERED BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
STANDARD CHARTERED PLC
(FHF - UNITED KINGDOM) |
- G - - - | 52,970 |
STANDARD CHARTERED BANK
(FHF - UNITED KINGDOM) |
STANDARD CHARTERED BK SF BR
(USB - UNINSURED STATE BRANCH) |
SAN FRANCISCO, CA |
STANDARD CHARTERED PLC
(FHF - UNITED KINGDOM) |
- - H - - | 0 |
STANDARD CHARTERED BANK
(FHF - UNITED KINGDOM) |
STANDARD CHARTERED TAMPA REP
(REP - REPRESENTATIVE OFFICE) |
TAMPA, FL |
STANDARD CHARTERED PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
STANDARD CHARTERED BANK
(FHF - UNITED KINGDOM) |
STD CHARTERED BK WA DC REP OFF
(REP - REPRESENTATIVE OFFICE) |
WASHINGTON, DC |
STANDARD CHARTERED PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
STANDARD CHARTERED BANK
(FHF - UNITED KINGDOM) |
STNDRD CHRTRD NEWARK REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEWARK, NJ |
STANDARD CHARTERED PLC
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
STANDARD CHARTERED BANK TOTAL | 53,002 | ||||
UNITED KINGDOM TOTAL | 329,549 |
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) |
- - - - - | 37,462 |
BARCLAYS US HOLDINGS LIMITED TOTAL | 37,462 | ||||
UNITED STATES TOTAL | 37,462 |
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 | 2,583 |
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY TOTAL | 2,583 | ||||
URUGUAY TOTAL | 2,583 |
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)