|
|
U.S. Offices of Foreign Banking Organizations
by Type of U.S. Office
(amounts are in millions)
December 31, 1998
U.S. OFFICE TYPE: AGREEMENT CORP-INVESTMENT
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BANK OF MONTREAL GLOBAL | CHICAGO, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 0 |
| BNP MEXICO HOLD | NEW YORK, NY |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- - - - - | 14 |
| BTM NORTH AMER INTL | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 120 |
| LASALLE TRADE SVC CORP | CHICAGO, IL |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - H - - | 0 |
| MARINE MIDLAND OVERSEAS CORP | NEW YORK, NY |
HSBC HOLDINGS B.V.
(FBH - NETHERLANDS) |
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) |
- - H - - | 0 |
| AGREEMENT CORP-INVESTMENT TOTAL | 134 | ||||
U.S. OFFICE TYPE: EDGE CORP-BANKING
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BANCAFE INTL | MIAMI, FL |
BANCAFE B*B
(FBK - COLOMBIA) |
N/A
|
- - H - X | 236 |
| BANCO DE BOGOTA INTL CORP | MIAMI, FL |
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA) |
GRUPO AVAL ACCIONES Y VALORES S.A.
(FBO - COLOMBIA) |
- - - - X | 67 |
| BANCO LATINO INTL | MIAMI, FL |
BANCO LATINO, C.A.
(FBK - VENEZUELA) |
N/A
|
- - H - X | 18 |
| BANCO SANTANDER INTL MIAMI | MIAMI, FL |
BANCO SANTANDER, S.A.
(FBH - SPAIN) |
N/A
|
- - - - X | 1,818 |
| BANK OF OMAN OVERSEAS USA | NEW YORK, NY |
MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES) |
AL GHURAIR INVESTMENT L.L.C
(FBO - UNITED ARAB EMIRATES) |
- - H - X | 6 |
| COUTTS USA INTL | MIAMI, FL |
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM) |
N/A
|
- - - - X | 655 |
| FIRST MD INTL BKG CORP | BALTIMORE, MD |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - H - - | 0 |
| FUJI BK INTL | SAN FRANCISCO, CA |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - X | 10 |
| HARRIS BK INTL CORP | NEW YORK, NY |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| IBJ SCHRODER INTL BK | MIAMI, FL |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - X | 0 |
| REPUBLIC INTL BK OF NY MIAMI | MIAMI, FL |
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR) |
SABAN S.A.
(FBH - GIBRALTAR) |
- - - - X | 0 |
| SANTANDER GLOBAL BK USA | MIAMI, FL |
BANCO SANTANDER, S.A.
(FBH - SPAIN) |
N/A
|
- - - - X | 399 |
| UNION BK OF CA INTL | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| EDGE CORP-BANKING TOTAL | 3,209 | ||||
U.S. OFFICE TYPE: EDGE CORP-INVESTMENT
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| REPUBLIC INTL BK OF NY DE | WILMINGTON, DE |
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR) |
SABAN S.A.
(FBH - GIBRALTAR) |
- - - - - | 0 |
| STANDARD CHARTERED OVERSEAS IN | LOS ANGELES, CA |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H - - | 4 |
| EDGE CORP-INVESTMENT TOTAL | 4 | ||||
U.S. OFFICE TYPE: FEDERAL SAVINGS BANK
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| LASALLE BK FSB | CHICAGO, IL |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - H - - | 12,733 |
| SECURITY FIRST NETWORK BK | ATLANTA, GA |
ROYAL BANK OF CANADA
(FBO - CANADA) |
N/A
|
- - - - - | 114 |
| STANDARD FED BK | TROY, MI |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - - - - | 19,332 |
| FEDERAL SAVINGS BANK TOTAL | 32,179 | ||||
U.S. OFFICE TYPE: INSURED FEDERAL BRANCH
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ARAB BK PLC NY BR | NEW YORK, NY |
ARAB BANK PLC
(FBO - JORDAN) |
N/A
|
- - H - X | 462 |
| BANK OF CHINA CHINATOWN BR | NEW YORK, NY |
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - H - - | 0 |
| BANK OF CHINA NY BR | NEW YORK, NY |
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - H - X | 2,332 |
| BANK OF EAST ASIA NY BR | NEW YORK, NY |
BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG) |
N/A
|
- - H - - | 175 |
| CITIC KA WAH NY BR | NEW YORK, NY |
CITIC KA WAH BANK LIMITED
(FBO - HONG KONG) |
CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - H - X | 204 |
| METROPOLITAN B&TC NY BR | NEW YORK, NY |
METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES) |
PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES) |
- - H - X | 41 |
| INSURED FEDERAL BRANCH TOTAL | 3,214 | ||||
U.S. OFFICE TYPE: INSURED STATE BRANCH
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ALLIED IRISH BKS NY BR | NEW YORK, NY |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- G - - - | 466 |
| BANK HAPOALIM BM NY BR | NEW YORK, NY |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
- G - - X | 2,267 |
| BANK HAPOALIM BM SF BR | SAN FRANCISCO, CA |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
- - H - X | 428 |
| BANK OF BARODA NY BR | NEW YORK, NY |
BANK OF BARODA
(FBO - INDIA) |
N/A
|
- G H - - | 76 |
| BANK OF INDIA NY BR | NEW YORK, NY |
BANK OF INDIA
(FBO - INDIA) |
N/A
|
- - H - - | 177 |
| BANK OF THE PHILIPPINE NY BR | NEW YORK, NY |
BANK OF THE PHILIPPINE ISLANDS
(FBO - PHILIPPINES) |
MERMAC, INC.
(FBO - PHILIPPINES) |
- - H - X | 84 |
| INDUSTRIAL BK OF KOREA NY BR | NEW YORK, NY |
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 203 |
| KOREA EXCH BK BROADWAY BR | NEW YORK, NY |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - H - - | 82 |
| KOREA EXCH BK CHICAGO BR | CHICAGO, IL |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
N/A
|
- G - - X | 205 |
| KOREA FIRST BK-CHICAGO BRANCH | CHICAGO, IL |
KOREA FIRST BANK
(FBH - KOREA, SOUTH) |
N/A
|
- G - - - | 0 |
| MASHREQBANK PSC NY BR | NEW YORK, NY |
MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES) |
AL GHURAIR INVESTMENT L.L.C
(FBO - UNITED ARAB EMIRATES) |
- - H - - | 88 |
| NATIONAL BANK GREECE SA-CHGO | CHICAGO, IL |
NATIONAL BANK OF GREECE S.A.
(FBH - GREECE) |
N/A
|
- G - - - | 57 |
| NATIONAL BK GREECE BOSTON BR | BOSTON, MA |
NATIONAL BANK OF GREECE S.A.
(FBH - GREECE) |
N/A
|
- G - - - | 72 |
| NATIONAL BK GREECE CAMBRIDG BR | CAMBRIDGE, MA |
NATIONAL BANK OF GREECE S.A.
(FBH - GREECE) |
N/A
|
- - - - - | 0 |
| NATIONAL BK GREECE W ROXBURYBR | WEST ROXBURY, MA |
NATIONAL BANK OF GREECE S.A.
(FBH - GREECE) |
N/A
|
- - - - - | 0 |
| STATE BANK INDIA CHICAGO BR | CHICAGO, IL |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G - - - | 56 |
| STATE BK OF INDIA FLUSHING BR | FLUSHING, NY |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- - H - - | 0 |
| STATE BK OF INDIA NY BR | NEW YORK, NY |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G H - - | 1,546 |
| UNITED MIZRAHI BK LA BR | LOS ANGELES, CA |
UNITED MIZRAHI BANK LTD.
(FBO - ISRAEL) |
OFER BROTHERS ASSET HOLDING LTD.
(FBO - ISRAEL) |
- - H - X | 95 |
| INSURED STATE BRANCH TOTAL | 5,902 | ||||
U.S. OFFICE TYPE: NATIONAL BANK
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| CHEVRON CR BK NA | MURRAY, UT |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - - - - | 63 |
| COMMERCEBANK NA | CORAL GABLES, FL |
MERCANTIL SERVICIOS FINANCIEROS, C.A., S.A.C.A.
(FBH - VENEZUELA) |
N/A
|
- - H - X | 1,033 |
| FAR EAST NB | LOS ANGELES, CA |
BANK SINOPAC
(FBH - TAIWAN) |
N/A
|
- - H - - | 778 |
| FIRST OMNI BK NA | MILLSBORO, DE |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 57 |
| HARRIS BK AURORA NA | AURORA, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 93 |
| HARRIS BK BARRINGTON NA | BARRINGTON, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 898 |
| HARRIS BK BATAVIA NA | BATAVIA, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 109 |
| HARRIS BK ELK GROVE NA | ELK GROVE VILLAGE, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 141 |
| HARRIS BK GLENCOE-NORTHBRK NA | GLENCOE, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 410 |
| HARRIS BK HINSDALE NA | HINSDALE, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 544 |
| HARRIS BK PALATINE NA | PALATINE, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 489 |
| HARRIS BK WILMETTE NA | WILMETTE, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 99 |
| HARRIS BK WINNETKA NA | WINNETKA, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 372 |
| LASALLE BK NA | CHICAGO, IL |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - H - - | 6,484 |
| LASALLE NB | CHICAGO, IL |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - H - - | 22,445 |
| MICHIGAN NB | FARMINGTON HILLS, MI |
NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA) |
N/A
|
- - - - - | 10,691 |
| NATBANK NA | HOLLYWOOD, FL |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 53 |
| PACIFIC NB | MIAMI, FL |
BANCO DEL PACIFICO S.A.
(FBH - ECUADOR) |
N/A
|
- - H - X | 300 |
| REPUBLIC BK CA NA | BEVERLY HILLS, CA |
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR) |
SABAN S.A.
(FBH - GIBRALTAR) |
- - - - X | 695 |
| REPUBLIC NB OF NY | NEW YORK, NY |
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR) |
SABAN S.A.
(FBH - GIBRALTAR) |
- - H - X | 46,460 |
| UNION BK OF CA NA | SAN FRANCISCO, CA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - H - X | 32,053 |
| WATERHOUSE NB | JERSEY CITY, NJ |
TORONTO-DOMINION BANK, THE
(FBH - CANADA) |
N/A
|
- - - - - | 3,165 |
| NATIONAL BANK TOTAL | 127,432 | ||||
U.S. OFFICE TYPE: NEW YORK INVESTMENT COMPANY
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| AMERICAN SCANDINAVIAN BKG CORP | NEW YORK, NY |
MERITA BANK PLC
(FBO - FINLAND) |
NORDBANKEN HOLDING AB (PUBL)
(FBO - SWEDEN) |
- - H - - | 0 |
| FRENCH AMER BKG CORP | NEW YORK, NY |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- - - - - | 0 |
| SKANDINAVISKA ENSKILDA BANKEN | NEW YORK, NY |
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FBO - SWEDEN) |
N/A
|
- - H - - | 0 |
| NEW YORK INVESTMENT COMPANY TOTAL | 0 | ||||
U.S. OFFICE TYPE: NON-DEPOSITORY TRUST CO-MEMBER
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BARCLAYS GLOBAL INV NA | SAN FRANCISCO, CA |
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM) |
BARCLAYS PLC
(FBO - UNITED KINGDOM) |
- - - - - | 558 |
| FMB TC NA | MCLEAN, VA |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 20 |
| REPUBLIC BK DE NA | WILMINGTON, DE |
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR) |
SABAN S.A.
(FBH - GIBRALTAR) |
- - - - - | 6 |
| NON-DEPOSITORY TRUST CO-MEMBER TOTAL | 584 | ||||
U.S. OFFICE TYPE: NON-DEPOSITORY TRUST CO-NON-MEMBER
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| AMERICAN SCTY TRANSFER TR | DENVER, CO |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| BANK OF MONTREAL TC | NEW YORK, NY |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - - - - | 34 |
| BANK OF NOVA SCOTIA TC OF NY | NEW YORK, NY |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
N/A
|
- - H - - | 0 |
| BRINSON TC | CHICAGO, IL |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| DAI-ICHI KANGYO TC OF NY | NEW YORK, NY |
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 4 |
| DEUTSCHE BK TC | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- - H - - | 0 |
| DRESDNER RCM TC | SAN FRANCISCO, CA |
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- - H - - | 2 |
| HARRIS TC CA | LOS ANGELES, CA |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - - - - | 9 |
| HARRIS TC NY | NEW YORK, NY |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - - - - | 10 |
| IAI TC | MINNEAPOLIS, MN |
LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| SAKURA TC | NEW YORK, NY |
SAKURA BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 23 |
| SANWA BK TC | NEW YORK, NY |
SANWA BANK LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| SUMITOMO BK OF NY TC | NEW YORK, NY |
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN) |
N/A
|
- - - - - | 18 |
| TORONTO-DOMINION BK TC | NEW YORK, NY |
TORONTO-DOMINION BANK, THE
(FBH - CANADA) |
N/A
|
- - H - - | 15 |
| NON-DEPOSITORY TRUST CO-NON-MEMBER TOTAL | 115 | ||||
U.S. OFFICE TYPE: REPRESENTATIVE OFFICE
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ABN AMRO BANK NV MPLS REP OFF | MINNEAPOLIS, MN |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - - - - | 0 |
| ABSA BK NY REP OFF | NEW YORK, NY |
ABSA BK
(FBK - SOUTH AFRICA) |
N/A
|
- - - - - | 0 |
| AGRICULTURAL CHINA NY REP OFF | NEW YORK, NY |
AGRICULTURAL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - - - | 0 |
| AICHI BK LOS ANGELES REP OFF | LOS ANGELES, CA |
AICHI BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| ALLIED IRISH BK LA REP OFF | LOS ANGELES, CA |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 0 |
| ALLIED IRISH BKS PHILA REP OFF | PHILADELPHIA, PA |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - - - - | 0 |
| ARAB BKG CORP LA REP OFF | LOS ANGELES, CA |
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) |
N/A
|
- - - - - | 0 |
| ARAB BKNG CORP HOUSTON REP OFF | HOUSTON, TX |
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) |
N/A
|
- - - - - | 0 |
| BANCA CARIGE SPA NY REP OFF | NEW YORK, NY |
BANCA CARIGE SPA
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| BANCA NAZIONALE LAV LA REP OFF | LOS ANGELES, CA |
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY) |
BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN) |
- - - - - | 0 |
| BANCA NZNL LAVORO CHICAGO REP | CHICAGO, IL |
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY) |
BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN) |
- - - - - | 0 |
| BANCA POPOL NOVARA NY REP OFF | NEW YORK, NY |
BANCA POPOLARE DI NOVARA
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| BANCA ROMANA DE COM NY REP OFF | NEW YORK, NY |
BANCA ROMANA DE COMERT EXTERIO
(FBK - ROMANIA) |
N/A
|
- - - - - | 0 |
| BANCA SAN PAOLO BRE NY REP OFF | NEW YORK, NY |
BANCA SAN PAOLO DI BRESCIA
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| BANCA TOSCANA NY REP OFF | NEW YORK, NY |
BANCA TOSCANA
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| BANCO AMBROSIANO VE NY REP OFF | NEW YORK, NY |
BANCO AMBROSIANO VENETO
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| BANCO BANDEIRANTES SA MIAMI RE | MIAMI, FL |
BANCO BANDEIRANTES S.A.
(FBO - BRAZIL) |
CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL) |
- - - - - | 0 |
| BANCO BOAVISTA INTERATLANTICO | MIAMI, FL |
BANCO BOAVISTA INTERATLANTICO
(FBK - BRAZIL) |
N/A
|
- - - - - | 0 |
| BANCO DE CREDITO NY REP OFF | NEW YORK, NY |
BANCO DE CREDITO SA
(FBK - ECUADOR) |
N/A
|
- - - - - | 0 |
| BANCO DE CREDITO SA NY REP OFF | NEW YORK, NY |
BANCO DE CREDITO SA
(FBK - ECUADOR) |
N/A
|
- - - - - | 0 |
| BANCO DE GALICIA UR NY REP OFF | NEW YORK, NY |
BANCO DE GALICIA Y BUENOS URUG
(FBK - URUGUAY) |
N/A
|
- - - - - | 0 |
| BANCO DO BRASIL CHICAGO REP | CHICAGO, IL |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
- - - - - | 0 |
| BANCO DO BRASIL SA WA REP OFF | WASHINGTON, DC |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
- - - - - | 0 |
| BANCO GEN OVERSEAS MIAMI REP O | MIAMI, FL |
BANCO GEN OVERSEAS
(FBK - CAYMAN ISLANDS) |
N/A
|
- - - - - | 0 |
| BANCO HERRERO SA S MIAMI REP O | SOUTH MIAMI, FL |
BANCO HERRERO SA
(FBK - SPAIN) |
N/A
|
- - - - - | 0 |
| BANCO INTERAMERICAN NY REP OFF | NEW YORK, NY |
BANCO INTERAMERICANO DE AHORRO
(FBK - VENEZUELA) |
N/A
|
- - - - - | 0 |
| BANCO NA MEX DATA HOUS REP OFF | HOUSTON, TX |
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO) |
GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO) |
- - - - - | 0 |
| BANCO NACIONAL COME NY REP OFF | NEW YORK, NY |
BANCO NACIONAL DE COMERCIO
(FBK - MEXICO) |
N/A
|
- - - - - | 0 |
| BANCO PROVINCIA COR NY REP OFF | NEW YORK, NY |
BANCO PROVINCIA CORDOBA
(FBK - ARGENTINA) |
N/A
|
- - - - - | 0 |
| BANCO SANTIAGO NY REP OFF | NEW YORK, NY |
BANCO SANTIAGO
(FBK - CHILE) |
N/A
|
- - - - - | 0 |
| BANCO STANDARD CHARTERED MIAMI | MIAMI, FL |
BANCO STANDARD CHARTERED
(FBO - PERU) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H - - | 0 |
| BANK AUSTRIA AG ATL REP OFF | ATLANTA, GA |
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA) |
ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) |
- - - - - | 0 |
| BANK AUSTRIA AG SF REP OFF | SAN FRANCISCO, CA |
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA) |
ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) |
- - - - - | 0 |
| BANK AUSTRIA CHGO REP OFF | CHICAGO, IL |
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA) |
ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) |
- - - - - | 0 |
| BANK FOREIGN ECONOM NY REP OFF | NEW YORK, NY |
BANK FOR FOREIGN ECONOMIC AFFA
(FBK - RUSSIA) |
N/A
|
- - - - - | 0 |
| BANK HAPOALIM BM LA REP OFF | LOS ANGELES, CA |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
- - H - - | 0 |
| BANK HAPOALIM BM MIAMI REP OFF | MIAMI, FL |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
- - - - - | 0 |
| BANK JULIUS B PALM BCH REP OFF | PALM BEACH, FL |
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND) |
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND) |
- - - - - | 0 |
| BANK JULIUS BAER LA REP OFF | LOS ANGELES, CA |
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND) |
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND) |
- - - - - | 0 |
| BANK JULIUS BAER SF REP OFF | SAN FRANCISCO, CA |
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND) |
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND) |
- - - - - | 0 |
| BANK LEU NY REP OFF | NEW YORK, NY |
BANK LEU
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| BANK MELLI IRAN NY REP OFF | NEW YORK, NY |
BANK MELLI IRAN
(FBK - IRAN) |
N/A
|
- - - - - | 0 |
| BANK NOVA SCOTIA CHICAGO REP | CHICAGO, IL |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| BANK NOVA SCOTIA HOUS REP OFF | HOUSTON, TX |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| BANK OF CYPRUS NY REP OFF | NEW YORK, NY |
BANK OF CYPRUS
(FBK - CYPRUS) |
N/A
|
- - - - - | 0 |
| BANK OF MONTREAL LA REP OFF | LOS ANGELES, CA |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| BANK OF NAGOYA NY REP OFF | NEW YORK, NY |
BANK OF NAGOYA
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| BANK OF SCOTLAND CHICAGO REP | CHICAGO, IL |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| BANK OF SCOTLAND JACKSONVILLE | JACKSONVILLE, FL |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| BANK OF SCOTLAND LA REP OFF | LOS ANGELES, CA |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| BANK OF SCOTLAND MPLS REP OFF | MINNEAPOLIS, MN |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| BANK OF SCOTLAND SEA REP OFF | SEATTLE, WA |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| BANK OF TOKYO MITSU WA REP OFF | WASHINGTON, DC |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| BANK SADERAT IRAN NY REP OFF | NEW YORK, NY |
BANK SADERAT IRAN
(FBK - IRAN) |
N/A
|
- - - - - | 0 |
| BANK SCOTLAND HOUSTON REP OFF | HOUSTON, TX |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| BANK SEPAH IRAN NY REP OFF | NEW YORK, NY |
BANK SEPAH IRAN
(FBK - IRAN) |
N/A
|
- - - - - | 0 |
| BANK TOKYO MITSU DAL REP OFF | DALLAS, TX |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| BANK TOKYO-MITSUBISHI MPLS REP | MINNEAPOLIS, MN |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| BANK VON ERNST & CO MIAMI REP | MIAMI, FL |
BANK VON ERNST & CIE AG
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| BANQUE AUDI SUISSE SA MIAMI RE | MIAMI, FL |
BANQUE AUDI SUISSE SA
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| BANQUE BRUXELLES LA NY REP OFF | NEW YORK, NY |
BANQUE BRUXELLES LAMBERT
(FBK - BELGIUM) |
N/A
|
- - - - - | 0 |
| BANQUE ET CAISSE NY REP OFF | NEW YORK, NY |
BANQUE ET CAISSE D'EPARGNE DE
(FBK - LUXEMBOURG) |
N/A
|
- - - - - | 0 |
| BANQUE MICHEL INCHAUS REP OFF | BAKERSFIELD, CA |
BANQUE MICHEL INCHAUSPE
(FBK - FRANCE) |
N/A
|
- - - - - | 0 |
| BANQUE NAT PARIS DAL REP OFF | DALLAS, TX |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- - - - - | 0 |
| BANQUE SUDAMERIS NY REP OFF | NEW YORK, NY |
BANQUE SUDAMERIS S.A.
(FBO - FRANCE) |
BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY) |
- - H - - | 0 |
| BANQUE TRANSATLANTIQUE WA REP | WASHINGTON, DC |
CREDIT INDUSTRIEL & CMRL DE PA
(FBK - FRANCE) |
N/A
|
- - - - - | 0 |
| BARCLAYS BK PLC SF REP OFF | SAN FRANCISCO, CA |
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM) |
BARCLAYS PLC
(FBO - UNITED KINGDOM) |
- - - - - | 0 |
| BARCLAYS PLC WA REP OFF | WASHINGTON, DC |
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM) |
BARCLAYS PLC
(FBO - UNITED KINGDOM) |
- - - - - | 0 |
| BHF-BANK AG LONG BEACH REP OFF | LONG BEACH, CA |
BHF-BANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- - - - - | 0 |
| BRITISH LINEN BK JACKSONVILLE | JACKSONVILLE, FL |
BRITISH LINEN BK GROUP
(FBK - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| CANADIAN IMPER BK HOUS REP OFF | HOUSTON, TX |
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA) |
N/A
|
- - - - - | 0 |
| CARIPLO DI RISPARMIO CHGO REP | CHICAGO, IL |
CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.
(FBO - ITALY) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) |
- - - - - | 0 |
| CARIPLO-CASSA D RIS SF REP OFF | SAN FRANCISCO, CA |
CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.
(FBO - ITALY) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) |
- - - - - | 0 |
| CASSA RISPARMIO FIR NY REP OFF | NEW YORK, NY |
CASSA DI RISPARMIO DI FIRENZE
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| CBG COMPAGNIE MIAMI REP OFF | MIAMI, FL |
CBG COMPAGNIE BANCAIRE GENEVE
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| CEDELBK NY REP OFF | NEW YORK, NY |
CEDELBK
(FBK - LUXEMBOURG) |
N/A
|
- - - - - | 0 |
| CESKOSLOVENSKA OBCHOD CHGO REP | CHICAGO, IL |
CESKOSLOVENSKA OBCHODNI BANKA
(FBK - CZECH REPUBLIC) |
N/A
|
- - - - - | 0 |
| CHINA CONSTRUCT BK NY REP OFF | NEW YORK, NY |
CHINA CONSTR BK
(FBK - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - - - | 0 |
| COMMERICAL BK ION NY REP OFF | NEW YORK, NY |
COMMERCIAL BANK ION TIRIAC
(FBK - ROMANIA) |
N/A
|
- - - - - | 0 |
| CREDIT AGRICOLE HOUS REP OFF | HOUSTON, TX |
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) |
- - - - - | 0 |
| CREDIT AGRICOLE SF REP OFF | SAN FRANCISCO, CA |
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) |
- - - - - | 0 |
| CREDIT LYONNAIS DALLAS REP OFF | DALLAS, TX |
CREDIT LYONNAIS
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| CREDIT LYONNAIS HOUSTON REP OF | HOUSTON, TX |
CREDIT LYONNAIS
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| CREDIT LYONNAIS NY REP OFF | NEW YORK, NY |
CREDIT LYONNAIS
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| CREDIT SUISSE FIRST BOSTON HOU | HOUSTON, TX |
CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND) |
CREDIT SUISSE GROUP
(FBO - SWITZERLAND) |
- - - - - | 0 |
| CREDIT SUISSE FIRST BOSTON MIA | MIAMI, FL |
CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND) |
CREDIT SUISSE GROUP
(FBO - SWITZERLAND) |
- - - - - | 0 |
| CREDIT SUISSE FIRSTBOSTON CHGO | CHICAGO, IL |
CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND) |
CREDIT SUISSE GROUP
(FBO - SWITZERLAND) |
- - - - - | 0 |
| CYPRUS POPULAR BK NY REP OFF | NEW YORK, NY |
CYPRUS POPULAR BK
(FBK - CYPRUS) |
N/A
|
- - - - - | 0 |
| DAEGU BK NY REP OFF | NEW YORK, NY |
DAEGU BK
(FBK - KOREA, REPUBLIC OF (SOUTH)) |
N/A
|
- - - - - | 0 |
| DAI-ICHI KANGYO BK HOU REP OFF | HOUSTON, TX |
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| DEN NORSKE BK HOUSTON REP OFF | HOUSTON, TX |
DEN NORSKE BANK ASA
(FBO - NORWAY) |
N/A
|
- - - - - | 0 |
| DEUTSCHE BK AG SF REP OFF | SAN FRANCISCO, CA |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- - - - - | 0 |
| DRESDNER BK AKTIENGESELLSCHAFT | MIAMI, FL |
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- - - - - | 0 |
| EAGLE MERCHANT BK OF JAMAICA C | CORAL GABLES, FL |
EAGLE MRCH BK OF JAMAICA
(FBK - JAMAICA) |
N/A
|
- - - - - | 0 |
| EQUATOR BK WA REP OFF | WASHINGTON, DC |
EQUATOR BK
(FBK - BAHAMAS, THE) |
HSBC HOLD PLC
(FBH - UNITED KINGDOM) |
- - - - - | 0 |
| EXPORT-IMP BK KOREA WA REP OFF | WASHINGTON, DC |
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH)) |
N/A
|
- - - - - | 0 |
| EXPORT-IMPORT BK KO NY REP OFF | NEW YORK, NY |
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH)) |
N/A
|
- - - - - | 0 |
| FIRST NB SOUTHERN NY REP OFF | NEW YORK, NY |
FIRST NB OF SOUTHERN AFRICA
(FBK - SOUTH AFRICA) |
N/A
|
- - - - - | 0 |
| FUJI BK NY REP OFF | NEW YORK, NY |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - - | 0 |
| HIROSHIMA BK NY REP OFF | NEW YORK, NY |
HIROSHIMA BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| HOKKOKU BK NY REP OFF | NEW YORK, NY |
HOKKOKU BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| HOKURIKU BK NY REP OFF | NEW YORK, NY |
HOKURIKU BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| HONGKONG&SHA DALLAS REP OFF | DALLAS, TX |
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
(FBO - HONG KONG) |
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) |
- - - - - | 0 |
| HONGKONG&SHA HOUSTON REP OFF | HOUSTON, TX |
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
(FBO - HONG KONG) |
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) |
- - - - - | 0 |
| HONGKONG&SHAN SEATTLE REP OFF | SEATTLE, WA |
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
(FBO - HONG KONG) |
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) |
- - - - - | 0 |
| INDUSTRIAL BK JAPAN HOU REP | HOUSTON, TX |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| INDUSTRIAL CMRL BK NY REP OFF | NEW YORK, NY |
INDUSTRIAL & CMRL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - - - | 0 |
| INTERNATIONAL CMRL HOU REP OFF | HOUSTON, TX |
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBH - TAIWAN) |
N/A
|
- - - - - | 0 |
| ISTITUTO BANCARIO LA REP OFF | LOS ANGELES, CA |
ISTITUTO BANCARIO SAN PAOLO DI TORINO-ISTITUTO MOBILIARE ITA
(FBO - ITALY) |
N/A
|
- - - - - | 0 |
| IYO BK NY REP OFF | NEW YORK, NY |
IYO BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| KBC BK NV LA REP OFF | LOS ANGELES, CA |
KBC BANK N.V.
(FBO - BELGIUM) |
CERA STICHTING VZW
(FBO - BELGIUM) |
- - - - - | 0 |
| KLEINWORT BENSON NY REP OFF | NEW YORK, NY |
KLEINWORT BENSON
(FBK - UNITED KINGDOM) |
DRESDNER BK AG
(FBO - GERMANY) |
- - - - - | 0 |
| KOMERCNI BANKA SA NY REP OFF | NEW YORK, NY |
KOMERCNI BANKA SA
(FBK - CZECH REPUBLIC) |
N/A
|
- - - - - | 0 |
| KORAM BK NY REP OFF | NEW YORK, NY |
KORAM BANK CO., LTD.
(FBO - KOREA, SOUTH) |
BANKAMERICA CORPORATION
(BHC - UNITED STATES) |
- - - - - | 0 |
| KOREA JACKSON HEIGHTS REP OFF | JACKSON HEIGHTS, NY |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - H - - | 0 |
| KREDIETBANK LUXEMBO NY REP OFF | NEW YORK, NY |
KREDIETBANK SA LUXEMBOURGEOISE
(FBK - LUXEMBOURG) |
N/A
|
- - - - - | 0 |
| LANDESGIROKASSE NY REP OFF | NEW YORK, NY |
LANDESGIROKASSE
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
| LONG TERM CR BK DALLAS REP OFF | DALLAS, TX |
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| LONG TERM CR BK JAPAN CHGO REP | CHICAGO, IL |
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| LONG TERM CR BK JERSE REP OFF | JERSEY CITY, NJ |
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| LONG TERM CR BK OF JAPAN ATL R | ATLANTA, GA |
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| M M WARBURG & CO NY REP OFF | NEW YORK, NY |
M M WARBURG & CO
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
| MERRILL LYNCH B&TC CAYMAN MIAM | MIAMI, FL |
MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS) |
N/A
|
- - - - - | 0 |
| MERRILL LYNCH B&TC CAYMAN MIAM | MIAMI, FL |
MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS) |
N/A
|
- - - - - | 0 |
| MERRILL LYNCH INTL NY REP OFF | NEW YORK, NY |
MERRILL LYNCH INTL BK
(FBK - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| METALLBANK GMBH NY REP OFF | NEW YORK, NY |
METALLBANK GMBH
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
| MICHINOKU BK NY REP OFF | NEW YORK, NY |
MICHINOKU BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| MITSUI TR & BKG CO LA REP OFF | LOS ANGELES, CA |
MITSUI TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| NA BK OF CANADA BOSTON REP OFF | BOSTON, MA |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NANTO BK NY REP OFF | NEW YORK, NY |
NANTO BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| NAT BK CANADA CINCI REP OFF | CINCINNATI, OH |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NAT BK CANADA CLEV REP OFF | CLEVELAND, OH |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NAT BK CANADA PITT REP OFF | PITTSBURGH, PA |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATEXIS BANQUE HOUSTON REP OFF | HOUSTON, TX |
NATEXIS BANQUE
(FBO - FRANCE) |
CAISSE CENTRALE DES BANQUES POPULAIRES
(FBO - FRANCE) |
- - - - - | 0 |
| NATEXIS BANQUE LA REP OFF | LOS ANGELES, CA |
NATEXIS BANQUE
(FBO - FRANCE) |
CAISSE CENTRALE DES BANQUES POPULAIRES
(FBO - FRANCE) |
- - - - - | 0 |
| NATIONAL BK CAN SOMER REP OFF | SOMERVILLE, NJ |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA BAL REP OFF | BALTIMORE, MD |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA CHR REP OFF | CHARLOTTE, NC |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA DAL REP OFF | DALLAS, TX |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA DENVER REP | DENVER, CO |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA NO REP OFF | NEW ORLEANS, LA |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA RIC REP OFF | RICHMOND, VA |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK CANADA SEA REP OFF | SEATTLE, WA |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK OF CAN BU REP OFF | BUFFALO, NY |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - H - - | 0 |
| NATIONAL BK OF CAN MEM REP OFF | MEMPHIS, TN |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK OF CAN STL REP OFF | SAINT LOUIS, MO |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK OF CANADA BOCA RAT | BOCA RATON, FL |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK SOUTHFIELD REP OFF | SOUTHFIELD, MI |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL WESTMI BK HOU REP OFF | HOUSTON, TX |
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| NATIONAL WESTMINSTER BK BH REP | BEVERLY HILLS, CA |
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| NEDBANK NY REP OFF | NEW YORK, NY |
NEDCOR BK
(FBK - SOUTH AFRICA) |
N/A
|
- - - - - | 0 |
| NORDBANKEN NY REP OFF | NEW YORK, NY |
NORDBANKEN
(FBK - SWEDEN) |
N/A
|
- - - - - | 0 |
| NOVA LJUBLJANSKA NY REP OFF | NEW YORK, NY |
NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA
(FBH - SLOVENIA) |
N/A
|
- - H - - | 0 |
| OKOBANK OSUUSPANKKI NY REP OFF | NEW YORK, NY |
OKOBANK OSUUSPANKKIEN KESKUSPA
(FBK - FINLAND) |
N/A
|
- - - - - | 0 |
| PARIBAS DALLAS REP OFFICE | DALLAS, TX |
PARIBAS
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| PARIBAS SF REP OFF | SAN FRANCISCO, CA |
PARIBAS
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| PRIVATE B&TC NY REP OFF | NEW YORK, NY |
PRIVATE B&TC
(FBK - UNITED KINGDOM) |
N/A
|
- - - - - | 0 |
| PROMSTROY BK RUSSIA NY REP OFF | NEW YORK, NY |
PROMSTROY BK OF RUSSIA
(FBK - RUSSIA) |
N/A
|
- - - - - | 0 |
| PT BK CENTRAL ASIA NY REP OFF | NEW YORK, NY |
P.T. BANK CENTRAL ASIA
(FBO - INDONESIA) |
N/A
|
- - H - - | 0 |
| PUSAN BK NY REP OFF | NEW YORK, NY |
PUSAN BK
(FBK - KOREA, REPUBLIC OF (SOUTH)) |
N/A
|
- - - - - | 0 |
| RABOBANK NEDERLAND ATL REP OFF | ATLANTA, GA |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| RABOBANK NEDERLAND CHICAGO REP | CHICAGO, IL |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| RABOBANK NEDERLAND SF REP OFF | SAN FRANCISCO, CA |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| RAIFFEISEN ZENTRALB NY REP OFF | NEW YORK, NY |
RAIFFEISEN ZENTRALBANK OSTERRE
(FBK - AUSTRIA) |
N/A
|
- - - - - | 0 |
| ROLO BANCA 1473 SPA NY REP OFF | NEW YORK, NY |
ROLO BANCA 1473 SPA
(FBK - ITALY) |
N/A
|
- - - - - | 0 |
| ROYAL BK CANADA CHGO REP OFF | CHICAGO, IL |
ROYAL BANK OF CANADA
(FBO - CANADA) |
N/A
|
- - - - - | 0 |
| ROYAL BK CANADA HOUS REP OFF | HOUSTON, TX |
ROYAL BANK OF CANADA
(FBO - CANADA) |
N/A
|
- - - - - | 0 |
| ROYAL BK OF CANADA SUISSE MIAM | MIAMI, FL |
ROYAL BK OF CANADA SUISSE
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| SAKURA BK NY REP OFF AMER DEPT | NEW YORK, NY |
SAKURA BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| SANWA BK HOUSTON REP OFF | HOUSTON, TX |
SANWA BANK LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| SOCIETE GENERALE ATLANTA REP O | ATLANTA, GA |
SOCIETE GENERALE
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| SOCIETE GENERALE HOUS REP OFF | HOUSTON, TX |
SOCIETE GENERALE
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| SOCIETE GENERALE SF REP OFF | SAN FRANCISCO, CA |
SOCIETE GENERALE
(FBO - FRANCE) |
N/A
|
- - - - - | 0 |
| STANDARD BK SOUTH A NY REP OFF | NEW YORK, NY |
STANDARD BK OF SOUTH AFRICA
(FBK - SOUTH AFRICA) |
N/A
|
- - - - - | 0 |
| STATE BK OF INDIA WA REP OFF | WASHINGTON, DC |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- - - - - | 0 |
| SUMITOMO BK SEATTLE REP OFF | SEATTLE, WA |
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN) |
N/A
|
- - - - - | 0 |
| SUMITOMO TR & BKG CHGO REP OFF | CHICAGO, IL |
SUMITOMO TRUST & BANKING CO., LTD, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| TOKAI BK COLUMBUS REP OFF | COLUMBUS, OH |
TOKAI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| TOKAI BK KENTUCKY REP OFF | FLORENCE, KY |
TOKAI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| TOKAI BK SAN FRANCISCO REP OFF | SAN FRANCISCO, CA |
TOKAI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - - | 0 |
| TOKAI BK STATEN ISLAND REP OFF | STATEN ISLAND, NY |
TOKAI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| TORONTO DOMINION BK NY REP OFF | NEW YORK, NY |
TORONTO-DOMINION BANK, THE
(FBH - CANADA) |
N/A
|
- - H - - | 0 |
| TRANS-ARABIAN INV NY REP OFF | NEW YORK, NY |
TRANS-ARABIAN INVESTMENT BK
(FBK - BAHRAIN) |
N/A
|
- - - - - | 0 |
| UBS AG HOUSTON REP OFF | HOUSTON, TX |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG PARK AVENUE REP OFF | NEW YORK, NY |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| ULSTER INV BK NY REP OFF | NEW YORK, NY |
ULSTER INVESTMENT BK
(FBK - IRELAND) |
N/A
|
- - - - - | 0 |
| UNIBANCO-UNIAO DE BANCOS BRASI | MIAMI, FL |
UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A.
(FBO - BRAZIL) |
E. JOHNSTON PARTICIPACOES LTDA.
(FBO - BRAZIL) |
- - - - - | 0 |
| UNICREDITO ITALIANO CHGO REP | CHICAGO, IL |
UNICREDITO ITALIANO S.P.A.
(FBO - ITALY) |
N/A
|
- - - - - | 0 |
| UNICREDITO ITALIANO LA REP OFF | LOS ANGELES, CA |
UNICREDITO ITALIANO S.P.A.
(FBO - ITALY) |
N/A
|
- - - - - | 0 |
| UNION BANCAIRE PRIV NY REP OFF | NEW YORK, NY |
UNION BANCAIRE PRIVEE
(FBK - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| WESTDEUTSCHE LAND CHICAGO REP | CHICAGO, IL |
WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
N/A
|
- - - - - | 0 |
| WESTDEUTSCHE LANDES LA REP OFF | LOS ANGELES, CA |
WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
N/A
|
- - - - - | 0 |
| YAPI VE KREDI BANKA NY REP OFF | NEW YORK, NY |
YAPI VE KREDI BANKASI AS
(FBK - TURKEY) |
N/A
|
- - - - - | 0 |
| YASUDA TR & BKG CO NY REP | NEW YORK, NY |
YASUDA TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - - | 0 |
| REPRESENTATIVE OFFICE TOTAL | 0 | ||||
U.S. OFFICE TYPE: STATE MEMBER BANK
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BPD INTL BK | NEW YORK, NY |
GRUPO FINANCIERO POPULAR, S. A.
(FBH - DOMINICAN REPUBLIC) |
N/A
|
- - H - X | 195 |
| EUROPEAN AMER BK | NEW YORK, NY |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - - - X | 14,151 |
| FMB BK | BALTIMORE, MD |
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND) |
N/A
|
- - H - - | 17,073 |
| HARRIS BK ST CHARLES | SAINT CHARLES, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 350 |
| HARRIS T&SB | CHICAGO, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 18,101 |
| HARRIS TR BK OF ARIZONA | SCOTTSDALE, AZ |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - - - - | 188 |
| HARRIS TR/BK OF MONTREAL | WEST PALM BEACH, FL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - - - - | 42 |
| IBJ SCHRODER B&TC | NEW YORK, NY |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 2,384 |
| MARINE MIDLAND BK | BUFFALO, NY |
HSBC HOLDINGS B.V.
(FBH - NETHERLANDS) |
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) |
- - H - X | 33,776 |
| STATE MEMBER BANK TOTAL | 86,260 | ||||
U.S. OFFICE TYPE: STATE NON-MEMBER BANK
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ASAHI BK OF CA | LOS ANGELES, CA |
ASAHI BANK, LTD., THE
(FBH - JAPAN) |
N/A
|
- - H - - | 106 |
| ATLANTIC BK OF NY | NEW YORK, NY |
NATIONAL BANK OF GREECE S.A.
(FBH - GREECE) |
N/A
|
- - H - X | 1,407 |
| BANK LEUMI USA | NEW YORK, NY |
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL) |
N/A
|
- - - - X | 3,303 |
| BANK OF BERMUDA NY | NEW YORK, NY |
BANK OF BERMUDA LIMITED, THE
(FBH - BERMUDA) |
N/A
|
- - H - X | 27 |
| BANK OF BLOOMFIELD HILLS | BLOOMFIELD HILLS, MI |
NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA) |
N/A
|
- - - - - | 115 |
| BANK OF THE WEST | SAN FRANCISCO, CA |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- - H - - | 7,724 |
| BANK OF TOKYO-MITSUBISHI TC | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - X | 4,376 |
| BCH USA | NEW YORK, NY |
BANCO CENTRAL HISPANOAMERICANO, S.A.
(FBH - SPAIN) |
N/A
|
- - H - X | 297 |
| CALIFORNIA CHOHUNG BK | LOS ANGELES, CA |
CHO HUNG BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - - - - | 76 |
| CALIFORNIA CMRC BK | CENTURY CITY, CA |
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO) |
GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO) |
- - H - X | 1,417 |
| CALIFORNIA KOREA BK | LOS ANGELES, CA |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - - - - | 528 |
| CENTURY BK | BEVERLY HILLS, CA |
PHILIPPINE NATIONAL BANK
(FBH - PHILIPPINES) |
N/A
|
- - H - - | 160 |
| CHINESE AMER BK | NEW YORK, NY |
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBH - TAIWAN) |
N/A
|
- - H - X | 306 |
| CHO HUNG BK OF NY | NEW YORK, NY |
CHO HUNG BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - H - X | 141 |
| CITIZENS BK RI | PROVIDENCE, RI |
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - H - - | 5,959 |
| DAI-ICHI KANGYO BK OF CA | LOS ANGELES, CA |
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 681 |
| FCB TAIWAN CA BK | ALHAMBRA, CA |
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN) |
N/A
|
- - H - - | 89 |
| FIRST HAWAIIAN BK | HONOLULU, HI |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- - - - X | 7,248 |
| FUJI B&TC | NEW YORK, NY |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 803 |
| HARRIS BK ARGO | SUMMIT, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 257 |
| HARRIS BK ARLINGTON-MEADOWS | ROLLING MEADOWS, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 226 |
| HARRIS BK BARTLETT | BARTLETT, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 192 |
| HARRIS BK CARY GROVE | CARY, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 135 |
| HARRIS BK FRANKFORT | FRANKFORT, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 187 |
| HARRIS BK HOFFMAN SCHAUMBURG | SCHAUMBURG, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 103 |
| HARRIS BK HUNTLEY | HUNTLEY, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 73 |
| HARRIS BK LIBERTYVILLE | LIBERTYVILLE, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 241 |
| HARRIS BK MARENGO | MARENGO, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 96 |
| HARRIS BK NAPERVILLE | NAPERVILLE, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 650 |
| HARRIS BK OAKBROOK TERRACE | OAKBROOK TERRACE, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 130 |
| HARRIS BK ROSELLE | ROSELLE, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 411 |
| HARRIS BK WESTCHESTER | WESTCHESTER, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 143 |
| HARRIS BK WOODSTOCK | WOODSTOCK, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 239 |
| INDUSTRIAL BK OF JAPAN TC | NEW YORK, NY |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 3,468 |
| INTERNATIONAL BK OF CA | LOS ANGELES, CA |
METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES) |
PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES) |
- - - - - | 139 |
| ISRAEL DISCOUNT BK OF NY | NEW YORK, NY |
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL) |
N/A
|
- - H - X | 4,312 |
| KOREA CMRL BK OF NY | NEW YORK, NY |
COMMERCIAL BANK OF KOREA, LTD., THE
(FBH - KOREA, SOUTH) |
N/A
|
- - H - - | 245 |
| KOREA FIRST BK OF NY | NEW YORK, NY |
KOREA FIRST BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - H - - | 116 |
| LBS BK NY | NEW YORK, NY |
NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA
(FBH - SLOVENIA) |
N/A
|
- - H - X | 312 |
| LTCB TC | NEW YORK, NY |
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 841 |
| MANUFACTURERS BK | LOS ANGELES, CA |
SAKURA BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - - | 1,147 |
| MITSUBISHI TR & BKG CORP USA | NEW YORK, NY |
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 262 |
| MITSUI TR BK USA | NEW YORK, NY |
MITSUI TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - - | 174 |
| OCEANIC BK | SAN FRANCISCO, CA |
ALLIED BANKING CORPORATION
(FBH - PHILIPPINES) |
N/A
|
- - H - X | 96 |
| SANWA BK CA | SAN FRANCISCO, CA |
SANWA BANK LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 8,646 |
| STATE BK OF INDIA CA | LOS ANGELES, CA |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- - - - - | 56 |
| SUBURBAN BK BARRINGTON | BARRINGTON, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - - | 251 |
| SUMITOMO TR & BKG CO USA | NEW YORK, NY |
SUMITOMO TRUST & BANKING CO., LTD, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 344 |
| TOKAI BK OF CA | LOS ANGELES, CA |
TOKAI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - - | 1,653 |
| TOYO TC OF NY | NEW YORK, NY |
TOYO TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - - | 116 |
| YASUDA B&TC USA | NEW YORK, NY |
YASUDA TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 149 |
| STATE NON-MEMBER BANK TOTAL | 60,173 | ||||
U.S. OFFICE TYPE: STATE SAVINGS BANK
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| CITIZENS BK NH | MANCHESTER, NH |
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 4,530 |
| CITIZENS BK OF CT | NEW LONDON, CT |
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 1,942 |
| CITIZENS BK OF MA | BOSTON, MA |
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- - - - - | 5,999 |
| STATE SAVINGS BANK TOTAL | 12,471 | ||||
U.S. OFFICE TYPE: UNINSURED FEDERAL BRANCH
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ABU DHABI INTL BK WA BR | WASHINGTON, DC |
ABU DHABI INTERNATIONAL BANK, N.V.
(FBO - CURACAO, BONAIRE, SABA, ST. MARTIN & ST.) |
NATIONAL BANK OF ABU DHABI
(FBO - UNITED ARAB EMIRATES) |
- - H - X | 29 |
| AL-BANK AL-SAUDI AL-ALAM NY BR | NEW YORK, NY |
AL-BANK AL-SAUDI AL-ALAMI LIMITED
(FBO - UNITED KINGDOM) |
N/A
|
- - H - X | 3 |
| ARAB BKG CORP NY BR | NEW YORK, NY |
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) |
N/A
|
- - H - X | 613 |
| AUSTRALIA & NEW ZEALAND NY BR | NEW YORK, NY |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FBO - AUSTRALIA) |
N/A
|
- - H - X | 2,159 |
| BANCA CASSA DI RISPARMIO NY BR | NEW YORK, NY |
BANCA CASSA DI RISPARMIO DI TORINO S.P.A.
(FBO - ITALY) |
UNICREDITO ITALIANO S.P.A.
(FBO - ITALY) |
- - H - X | 1,686 |
| BANCA POPOLARE DI MILANO NY BR | NEW YORK, NY |
BANCA POPOLARE DI MILANO
(FBO - ITALY) |
N/A
|
- - H - X | 2,103 |
| BANCO BANDEIRANTES NY BR | NEW YORK, NY |
BANCO BANDEIRANTES S.A.
(FBO - BRAZIL) |
CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL) |
- - H - - | 6 |
| BANCO BRADESCO SA NY BR | NEW YORK, NY |
BANCO BRADESCO S.A.
(FBO - BRAZIL) |
FUNDACAO BRADESCO
(FBO - BRAZIL) |
- - H - X | 174 |
| BANCO DE CHILE NY BR | NEW YORK, NY |
BANCO DE CHILE
(FBO - CHILE) |
SOCIEDAD MATRIZ DEL BANCO DE CHILE S.A.
(FBO - CHILE) |
- - H - X | 919 |
| BANCO DE CREDITO DEL NY BR | NEW YORK, NY |
BANCO DE CREDITO DEL PERU
(FBO - PERU) |
CREDICORP LTD.
(FBO - BERMUDA) |
- - - L X | 47 |
| BANCO DO ESTADO PARANA NY BR | NEW YORK, NY |
BANCO DO ESTADO DO PARANA S.A.
(FBO - BRAZIL) |
N/A
|
- - H - - | 53 |
| BANCO DO ESTADO RIO GRAN NY BR | NEW YORK, NY |
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
(FBO - BRAZIL) |
N/A
|
- - H - - | 10 |
| BANCO ECONOMICO SA NY BR | NEW YORK, NY |
BANCO ECONOMICO S.A.
(FBO - BRAZIL) |
N/A
|
- - H - X | 6 |
| BANCO GALICIA Y BUENOS NY BR | NEW YORK, NY |
BANCO DE GALICIA Y BUENOS AIRES SOCIEDAD ANONIMA
(FBO - ARGENTINA) |
N/A
|
- - H - - | 527 |
| BANCO REAL SA WASHINGTON BR | WASHINGTON, DC |
BANCO REAL S.A.
(FBO - BRAZIL) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - - L X | 45 |
| BANCO REPUBLICA ORIENTAL NY BR | NEW YORK, NY |
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY) |
N/A
|
- - H - X | 524 |
| BANGKOK BK PUBLIC CO NY BR | NEW YORK, NY |
BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- G - L X | 436 |
| BANK AUSTRIA AG GREENWICH BR | GREENWICH, CT |
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA) |
ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) |
- - - - X | 12 |
| BANK AUSTRIA AG NY BR | NEW YORK, NY |
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA) |
ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA) |
- - H - X | 5,298 |
| BANK JULIUS BAER & CO NY BR | NEW YORK, NY |
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND) |
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND) |
- - H - X | 1,018 |
| BANK OF CHINA LA BR | LOS ANGELES, CA |
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - L X | 144 |
| BANK OF CMNTNS NY BR | NEW YORK, NY |
BANK OF COMMUNICATIONS
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - H - X | 131 |
| BANK OF EAST ASIA LA BR | LOS ANGELES, CA |
BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG) |
N/A
|
- - - L - | 80 |
| BANK OF EAST ASIA MIDTOWN BR | NEW YORK, NY |
BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG) |
N/A
|
- - H - X | 51 |
| BANK POLSKA KASA OPIEKI NY BR | NEW YORK, NY |
BANK POLSKA KASA OPIEKI S.A.
(FBO - POLAND) |
N/A
|
- - H - - | 485 |
| BAYERISCHE LANDESBANK NY BR | NEW YORK, NY |
BAYERISCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
SPARKASSENVERBAND BAYERN
(FBO - GERMANY) |
- - H - X | 26,897 |
| CITIC KA WAH BK LA BR | ALHAMBRA, CA |
CITIC KA WAH BANK LIMITED
(FBO - HONG KONG) |
CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - - L - | 234 |
| COMMERCIAL BK OF KUWAIT NY BR | NEW YORK, NY |
COMMERCIAL BANK OF KUWAIT S.A.K., THE
(FBO - KUWAIT) |
N/A
|
- - H - X | 55 |
| COMMONWEALTH BK OF AUS NY BR | NEW YORK, NY |
COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA) |
N/A
|
- - H - X | 402 |
| CORP BANCA CA NY BR | NEW YORK, NY |
CORP BANCA C.A.
(FBO - VENEZUELA) |
MACRO INVERSIONES S.A.
(FBO - CHILE) |
- - H - X | 193 |
| DOHA BK NY BR | NEW YORK, NY |
DOHA BANK LIMITED
(FBO - QATAR) |
N/A
|
- - H - X | 52 |
| ERSTE BK OESTERREICHISCH NY BR | NEW YORK, NY |
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
(FBO - AUSTRIA) |
DIE ERSTE OESTERREICHISCHE SPAR-CASSE ANTEILSVERWALTUNGSSPAR
(FBO - AUSTRIA) |
- - H - X | 2,169 |
| FARMERS BK CHINA SEATTLE BR | SEATTLE, WA |
FARMERS BANK OF CHINA, THE
(FBO - TAIWAN) |
N/A
|
- - - L X | 131 |
| GOVERNOR&CO BK SCOTLAND NY BR | NEW YORK, NY |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM) |
N/A
|
- - H - - | 1,865 |
| GULF INTL BK NY BR | NEW YORK, NY |
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN) |
GULF INVESTMENT CORPORATION G.S.C.
(FBO - KUWAIT) |
- - H - X | 284 |
| INTERNATIONAL CMRL BK CH LA BR | LOS ANGELES, CA |
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBH - TAIWAN) |
N/A
|
- - - L X | 409 |
| ISTITUTO BANCARIO SAN - NY BR | NEW YORK, NY |
ISTITUTO BANCARIO SAN PAOLO DI TORINO-ISTITUTO MOBILIARE ITA
(FBO - ITALY) |
N/A
|
- - H - X | 2,450 |
| KORAM BK LA BR | LOS ANGELES, CA |
KORAM BANK CO., LTD.
(FBO - KOREA, SOUTH) |
BANKAMERICA CORPORATION
(BHC - UNITED STATES) |
- - H - X | 124 |
| KRUNG THAI BK PUBLIC CO NY BR | NEW YORK, NY |
KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- - H - X | 55 |
| NANYANG CMRL BK SF BR | SAN FRANCISCO, CA |
NANYANG COMMERCIAL BANK, LIMITED
(FBO - HONG KONG) |
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - H L - | 101 |
| NATIONAL AUSTRALIA BK NY BR | NEW YORK, NY |
NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA) |
N/A
|
- - H - X | 2,974 |
| NATIONAL BK KUWAIT SAK NY BR | NEW YORK, NY |
NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT) |
N/A
|
- - H - X | 535 |
| NATIONAL BK OF PAKISTAN WA BR | WASHINGTON, DC |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
N/A
|
- - - L X | 47 |
| ROYAL BK OF CANADA LIB PL BR | NEW YORK, NY |
ROYAL BANK OF CANADA
(FBO - CANADA) |
N/A
|
- - H - - | 0 |
| ROYAL BK OF CANADA NY BR | NEW YORK, NY |
ROYAL BANK OF CANADA
(FBO - CANADA) |
N/A
|
- - H - X | 12,317 |
| SHANGHAI CMRL BK NY BR | NEW YORK, NY |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA) |
- - - L - | 160 |
| SIAM CMRL BK PUBLIC CO LA BR | LOS ANGELES, CA |
SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- - H L X | 68 |
| THAI FARMERS BK PUBLIC NY BR | NEW YORK, NY |
THAI FARMERS BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- - H - X | 73 |
| UBS AG LA BR | LOS ANGELES, CA |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- G - L X | 5 |
| UBS AG SF BR | SAN FRANCISCO, CA |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- - - - X | 115 |
| UNITED BK AFRICA NY BR | NEW YORK, NY |
UNITED BANK FOR AFRICA PLC
(FBO - NIGERIA) |
N/A
|
- - H - X | 240 |
| UNITED BK OF KUWAIT NY BR | NEW YORK, NY |
UNITED BANK OF KUWAIT PLC, THE
(FBO - UNITED KINGDOM) |
N/A
|
- - H - X | 59 |
| WESTPAC BKG CORP NY BR | NEW YORK, NY |
WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA) |
N/A
|
- - H - - | 3,416 |
| WING LUNG BK LA BR | LOS ANGELES, CA |
WING LUNG BANK LIMITED
(FBO - HONG KONG) |
WU YEE SUN COMPANY LIMITED
(FBO - HONG KONG) |
- - H L - | 53 |
| UNINSURED FEDERAL BRANCH TOTAL | 72,042 | ||||
U.S. OFFICE TYPE: UNINSURED STATE AGENCY
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ABN AMRO BK NV ATLANTA AGY | ATLANTA, GA |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- G - - - | 1 |
| ABN AMRO BK NV HSTN AGENCY | HOUSTON, TX |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - - - - | 3 |
| ABN AMRO BK NV LA AGY | LOS ANGELES, CA |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- G - - - | 1 |
| ABN AMRO BK NV MIAMI AGY | MIAMI, FL |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
A - - - X | 749 |
| ABN AMRO BK NV SF AGY | SAN FRANCISCO, CA |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- G - - - | 2 |
| ARGENTARIA CAJA POSTAL Y BANCO | MIAMI, FL |
ARGENTARIA, CAJA POSTAL Y BANCO HIPOTECARIO, S.A.
(FBO - SPAIN) |
N/A
|
A - - - X | 179 |
| ASAHI BK LA AGY | LOS ANGELES, CA |
ASAHI BANK, LTD., THE
(FBH - JAPAN) |
N/A
|
- G H - X | 614 |
| ATLANTIC SCTY BK MIAMI AGY | MIAMI, FL |
ATLANTIC SECURITY BANK
(FBO - PANAMA) |
CREDICORP LTD.
(FBO - BERMUDA) |
A - H - - | 28 |
| BANCA CMRL ITALIA LA AGY | LOS ANGELES, CA |
BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY) |
N/A
|
- - - - X | 371 |
| BANCA DI ROMA SPA SF AGY | SAN FRANCISCO, CA |
BANCA DI ROMA S.P.A.
(FBO - ITALY) |
ENTE CASSA DI RISPARMIO DI ROMA
(FBO - ITALY) |
- G - - X | 1,263 |
| BANCA SERFIN SA NY AGY | NEW YORK, NY |
BANCA SERFIN, SA
(FBO - MEXICO) |
GRUPO FINANCIERO SERFIN
(FBO - MEXICO) |
- - - - X | 84 |
| BANCO AGRI CMRL EL SAL SF AGY | SAN FRANCISCO, CA |
BANCO AGRICOLA COMERCIAL DE EL SALVADOR
(FBO - EL SALVADOR) |
N/A
|
- - H - - | 1 |
| BANCO AGRI EL SAL HUNTINGT AGY | HUNTINGTON PARK, CA |
BANCO AGRICOLA COMERCIAL DE EL SALVADOR
(FBO - EL SALVADOR) |
N/A
|
- - H - - | 0 |
| BANCO AGRIC CMRL EL SAL LA AGY | LOS ANGELES, CA |
BANCO AGRICOLA COMERCIAL DE EL SALVADOR
(FBO - EL SALVADOR) |
N/A
|
- - H - - | 2 |
| BANCO ATLANTICO SA MIAMI AGY | MIAMI, FL |
BANCO ATLANTICO, S.A.
(FBO - SPAIN) |
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) |
A - - - X | 362 |
| BANCO ATLANTICO SA NY AGY | NEW YORK, NY |
BANCO ATLANTICO, S.A.
(FBO - SPAIN) |
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) |
- G H - X | 972 |
| BANCO BILBAO VIZCAYA SA MIAMI | MIAMI, FL |
BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN) |
N/A
|
A - - - X | 624 |
| BANCO BOLIVIANO AMERICANO SA | MIAMI, FL |
BANCO BOLIVIANO AMERICANO, S.A.
(FBO - BOLIVIA) |
N/A
|
A - H - - | 19 |
| BANCO CENT HISPANOAMERICAN0 | MIAMI, FL |
BANCO CENTRAL HISPANOAMERICANO, S.A.
(FBH - SPAIN) |
N/A
|
A - - - X | 656 |
| BANCO COLPATRIA RED MULTIBANCA | MIAMI, FL |
BANCO COLPATRIA RED MULTIBANCA COLPATRIA S.A.
(FBO - COLOMBIA) |
MERCANTIL COLPATRIA S.A.
(FBO - COLOMBIA) |
A - H - - | 16 |
| BANCO DE BOGOTA NY AGY | NEW YORK, NY |
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA) |
GRUPO AVAL ACCIONES Y VALORES S.A.
(FBO - COLOMBIA) |
A G H - X | 36 |
| BANCO DE CHILE MIAMI AGY | MIAMI, FL |
BANCO DE CHILE
(FBO - CHILE) |
SOCIEDAD MATRIZ DEL BANCO DE CHILE S.A.
(FBO - CHILE) |
A - - - X | 217 |
| BANCO DE LA NACION ARGENTINA M | MIAMI, FL |
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) |
N/A
|
A - - - X | 82 |
| BANCO DE SABADELL SA MIAMI AGY | MIAMI, FL |
BANCO DE SABADELL, S.A.
(FBO - SPAIN) |
N/A
|
A - H - X | 137 |
| BANCO DEL PICHINCHA CA MIAMI A | MIAMI, FL |
BANCO DEL PICHINCHA C.A.
(FBO - ECUADOR) |
N/A
|
A - H - - | 93 |
| BANCO DO BRASIL SA LA AGY | LOS ANGELES, CA |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
- G H - X | 2 |
| BANCO DO BRASIL SA MIAMI AGY | MIAMI, FL |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
A - - - X | 91 |
| BANCO DO ESTADO DE SAO PAULO M | MIAMI, FL |
BANCO DO ESTADO DE SAO PAULO, S.A.
(FBO - BRAZIL) |
N/A
|
A - - - X | 92 |
| BANCO ESTADO SAO PAULO NY AGY | NEW YORK, NY |
BANCO DO ESTADO DE SAO PAULO, S.A.
(FBO - BRAZIL) |
N/A
|
A G H - X | 120 |
| BANCO IND DE VENEZUELA CA MIAM | MIAMI, FL |
BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA) |
N/A
|
A - - - - | 52 |
| BANCO IND DE VENEZUELA NY AGY | NEW YORK, NY |
BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA) |
N/A
|
- G H - X | 198 |
| BANCO INTERNACIONAL DE COSTA R | MIAMI, FL |
BANCO INTERNACIONAL DE COSTA RICA, S.A.
(FBO - PANAMA) |
BANCO NACIONAL DE COSTA RICA
(FBO - COSTA RICA) |
A - H - X | 325 |
| BANCO INTERNACIONAL SA NY AGY | NEW YORK, NY |
BANCO INTERNACIONAL, S.A.
(FBO - MEXICO) |
GRUPO FINANCIERO BITAL, S.A. DE C.V.
(FBO - MEXICO) |
- - H - X | 372 |
| BANCO INVERLAT SA NY AGY | NEW YORK, NY |
BANCO INVERLAT, S.A.
(FBO - MEXICO) |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
- - H - X | 398 |
| BANCO LATINOAMERICANO NY AGY | NEW YORK, NY |
BANCO LATINOAMERICANO DE EXPORTACIONES, S.A.
(FBO - PANAMA) |
N/A
|
- - H - X | 245 |
| BANCO MERCANTIL CA SACA CORAL | CORAL GABLES, FL |
BANCO MERCANTIL C.A., S.A.C.A.
(FBO - VENEZUELA) |
MERCANTIL SERVICIOS FINANCIEROS, C.A., S.A.C.A.
(FBH - VENEZUELA) |
A - H - X | 348 |
| BANCO MERCANTIL/CIMA CA NY AGY | NEW YORK, NY |
BANCO MERCANTIL C.A., S.A.C.A.
(FBO - VENEZUELA) |
MERCANTIL SERVICIOS FINANCIEROS, C.A., S.A.C.A.
(FBH - VENEZUELA) |
- - - - X | 166 |
| BANCO NACIONAL MEXICO HOU AGY | HOUSTON, TX |
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO) |
GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO) |
- - - - - | 140 |
| BANCO NACIONAL MEXICO NY AGY | NEW YORK, NY |
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO) |
GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO) |
- G - - X | 1,388 |
| BANCO POPULAR DEL ECUADOR SA | MIAMI, FL |
BANCO POPULAR DEL ECUADOR S.A.
(FBO - ECUADOR) |
CEVAL, INC.
(FBO - CAYMAN ISLANDS) |
A - H - X | 64 |
| BANCO PORTUGUES DO ATLANTICO | MIAMI, FL |
BANCO PORTUGUES DO ATLANTICO, S.A.
(FBO - PORTUGAL) |
BANCO COMERCIAL PORTUGUES, S.A.
(FBO - PORTUGAL) |
A - - - X | 79 |
| BANCO PROVINCIA BUENOS NY AGY | NEW YORK, NY |
BANCO DE LA PROVINCIA DE BUENOS AIRES
(FBO - ARGENTINA) |
N/A
|
- - H - X | 199 |
| BANCO REAL SA MIAMI AGY | MIAMI, FL |
BANCO REAL S.A.
(FBO - BRAZIL) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
A G - - X | 15 |
| BANCO SANTA CRUZ SA MIAMI AGY | MIAMI, FL |
BANCO SANTA CRUZ, S.A.
(FBO - BOLIVIA) |
BANCO CENTRAL HISPANOAMERICANO, S.A.
(FBH - SPAIN) |
A - H - X | 148 |
| BANCO SANTANDER SA MIAMI AGY | MIAMI, FL |
BANCO SANTANDER, S.A.
(FBH - SPAIN) |
N/A
|
A - - - X | 4 |
| BANCO STANDARD CHARTERED MIAMI | MIAMI, FL |
BANCO STANDARD CHARTERED
(FBO - PERU) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
A - H - X | 210 |
| BANCO TOTTA & ACORES SA NY AGY | NEW YORK, NY |
BANCO TOTTA & ACORES, S.A.
(FBO - PORTUGAL) |
A. CHAMPALIMAUD - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS
(FBO - PORTUGAL) |
- G H - X | 760 |
| BANCO UNION CA MIAMI AGY | MIAMI, FL |
BANCO UNION, C.A.
(FBO - VENEZUELA) |
INVERSIONES PENTAGRAMA, C.A.
(FBO - VENEZUELA) |
A - - - X | 138 |
| BANCO UNION CA NY AGY | NEW YORK, NY |
BANCO UNION, C.A.
(FBO - VENEZUELA) |
INVERSIONES PENTAGRAMA, C.A.
(FBO - VENEZUELA) |
A - H - X | 72 |
| BANCOMER SA LA AGY | LOS ANGELES, CA |
BANCOMER, S.A.
(FBO - MEXICO) |
GRUPO FINANCIERO BANCOMER, S.A. DE C.V.
(FBO - MEXICO) |
- - - - X | 570 |
| BANCOMER SA NY AGY | NEW YORK, NY |
BANCOMER, S.A.
(FBO - MEXICO) |
GRUPO FINANCIERO BANCOMER, S.A. DE C.V.
(FBO - MEXICO) |
- G H - X | 39 |
| BANK HAPOALIM BM MIAMI AGY | MIAMI, FL |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
A G - - X | 353 |
| BANK LEUMI LE-ISRAEL BM MIAMI | MIAMI, FL |
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL) |
N/A
|
A G - - X | 232 |
| BANK LEUMI LE-ISRAEL BM NY AGY | NEW YORK, NY |
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL) |
N/A
|
- G - - - | 88 |
| BANK OF INDIA SF AGY | SAN FRANCISCO, CA |
BANK OF INDIA
(FBO - INDIA) |
N/A
|
- G - - - | 48 |
| BANK OF MONTREAL-HOUSTON AGY | HOUSTON, TX |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| BANK OF NOVA SCOTIA ATL AGY | ATLANTA, GA |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
N/A
|
- G - - - | 6,475 |
| BANK OF NOVA SCOTIA NY AGY | NEW YORK, NY |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
N/A
|
A G H - X | 10,396 |
| BANK OF NOVA SCOTIA SF AGY | SAN FRANCISCO, CA |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
N/A
|
- G - - - | 2,617 |
| BANK OF TAIWAN NY AGY | NEW YORK, NY |
BANK OF TAIWAN
(FBO - TAIWAN) |
N/A
|
- - - - X | 516 |
| BANK OF TOKYO-MITSUBIS ATL AGY | ATLANTA, GA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 481 |
| BANK OF TOKYO-MITSUBISHI CORAL | CORAL GABLES, FL |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
A - - - - | 278 |
| BANK TOKYO-MITSUB HONOLULU AGY | HONOLULU, HI |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- G - - - | 22 |
| BANK TOKYO-MITSUBISHI HOU AGY | HOUSTON, TX |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - - - | 973 |
| BANQUE NAT DE PARIS HN AGY | HOUSTON, TX |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- - - - - | 708 |
| BANQUE NAT DE PARIS MIAMI AGY | MIAMI, FL |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
A - - - X | 184 |
| BANQUE SUDAMERIS MIAMI AGY | MIAMI, FL |
BANQUE SUDAMERIS S.A.
(FBO - FRANCE) |
BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY) |
A - - - X | 529 |
| BARCLAYS BK PLC MIAMI AGY | MIAMI, FL |
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM) |
BARCLAYS PLC
(FBO - UNITED KINGDOM) |
A - - - X | 4,893 |
| BAYERISCHE HYPO-UND VER LA AG | LOS ANGELES, CA |
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- G - - - | 1 |
| BBV BANCO GANADERO SA MIAMI AG | MIAMI, FL |
BBV BANCO GANADERO
(FBO - COLOMBIA) |
BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN) |
A - H - X | 216 |
| CAJA DE AHORROS DE VALENCIA CA | MIAMI, FL |
CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA
(FBO - SPAIN) |
N/A
|
A - H - - | 5 |
| CANADIAN IMP BK MENLO PK AGY | MENLO PARK, CA |
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA) |
N/A
|
- - - - - | 0 |
| CANADIAN IMPERIAL BK LA AGY | LOS ANGELES, CA |
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA) |
N/A
|
- - - - - | 1 |
| CANADIAN IMPERIAL BK NY AGY | NEW YORK, NY |
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA) |
N/A
|
A G H - X | 25,459 |
| CANADIAN IMPERIAL BK OF CMRC | ATLANTA, GA |
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA) |
N/A
|
- G - - - | 0 |
| CHEKIANG FIRST BK SF AGY | SAN FRANCISCO, CA |
CHEKIANG FIRST BANK, LTD.
(FBO - HONG KONG) |
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN) |
- - H - - | 278 |
| CHIAO TUNG BK NY AGY | NEW YORK, NY |
CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN) |
N/A
|
- - - - X | 531 |
| CHUO TR & BKG CO NY AGY | NEW YORK, NY |
CHUO TRUST AND BANKING COMPANY, LIMITED, THE
(FBO - JAPAN) |
N/A
|
A G H - X | 326 |
| CITIZENS BK MIAMI AGY | MIAMI, FL |
CITIZENS BANK LIMITED
(FBO - JAMAICA) |
N/A
|
A - H - X | 26 |
| COMMERCIAL BK OF KOREA LA AGY | LOS ANGELES, CA |
COMMERCIAL BANK OF KOREA, LTD., THE
(FBH - KOREA, SOUTH) |
N/A
|
- - - - X | 144 |
| COMMERCIAL BK OF KOREA NY AGY | NEW YORK, NY |
COMMERCIAL BANK OF KOREA, LTD., THE
(FBH - KOREA, SOUTH) |
N/A
|
A G H - X | 463 |
| COMMERZBANK AKTIENGESE ATL AGY | ATLANTA, GA |
COMMERZBANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- - - - - | 1,113 |
| CREDIT LOCAL DE FRANCE NY AGY | NEW YORK, NY |
CREDIT LOCAL DE FRANCE
(FBO - FRANCE) |
HOLDING COMMUNAL S.A.
(FBO - BELGIUM) |
- - H - - | 1,059 |
| CREDIT LYONNAIS ATLANTA AGY | ATLANTA, GA |
CREDIT LYONNAIS
(FBO - FRANCE) |
N/A
|
- - - - - | 568 |
| CREDIT LYONNAIS MIAMI AGY | MIAMI, FL |
CREDIT LYONNAIS
(FBO - FRANCE) |
N/A
|
A - - - X | 129 |
| CREDIT SUISSE FIRST BOSTON MIA | MIAMI, FL |
CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND) |
CREDIT SUISSE GROUP
(FBO - SWITZERLAND) |
A - - - X | 7 |
| DAI-ICHI KANGYO BK ATLANTA AGY | ATLANTA, GA |
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| DAI-ICHI KANGYO BK LA AGY | LOS ANGELES, CA |
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 2,603 |
| DAI-ICHI KANGYO BK SF AGY | SAN FRANCISCO, CA |
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - - | 0 |
| DEVELOPMENT BK SINGAPOR LA AGY | LOS ANGELES, CA |
DEVELOPMENT BANK OF SINGAPORE LIMITED, THE
(FBO - SINGAPORE) |
N/A
|
- - - - X | 119 |
| DEVELOPMENT BK SINGAPOR NY AGY | NEW YORK, NY |
DEVELOPMENT BANK OF SINGAPORE LIMITED, THE
(FBO - SINGAPORE) |
N/A
|
A - H - X | 917 |
| DG BK DEUTSCHE GENOSSE ATL AGY | ATLANTA, GA |
DG BANK DEUTSCHE GENOSSENSCHAFTSBANK
(FBO - GERMANY) |
NORDDEUTSCHE GENOSSENSCHAFTLICHE BETEILIGUNGS-AKTIENGESELLSC
(FBO - GERMANY) |
- - - - - | 0 |
| DRESDNER BK AG LA AGY | LOS ANGELES, CA |
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- G H - - | 1 |
| DRESDNER BK LATEINAMERIKA AG M | MIAMI, FL |
DRESDNER BANK LATEINAMERIKA AKTIENGESELLSCHAFT
(FBO - GERMANY) |
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
A - - - X | 3,600 |
| FIRST CMRL BK NY AGY | NEW YORK, NY |
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN) |
N/A
|
- - - - X | 699 |
| FUJI BK AGENCY | HOUSTON, TX |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| FUJI BK ATLANTA AGY | ATLANTA, GA |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| FUJI BK LA AGY | LOS ANGELES, CA |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - X | 2,361 |
| FUJI BK SF AGY | SAN FRANCISCO, CA |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - X | 0 |
| HANIL BK LA AGY | LOS ANGELES, CA |
HANIL BANK
(FBO - KOREA, SOUTH) |
N/A
|
- G H - X | 278 |
| HANIL BK NY AGY | NEW YORK, NY |
HANIL BANK
(FBO - KOREA, SOUTH) |
N/A
|
- G - - X | 501 |
| HUA NAN CMRL BK NY AGY | NEW YORK, NY |
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
BANK OF TAIWAN
(FBO - TAIWAN) |
- - - - X | 482 |
| INDUSTRIAL BK OF JAPAN ATLANTA | ATLANTA, GA |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 421 |
| INDUSTRIAL BK OF JAPAN LA AGY | LOS ANGELES, CA |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- G - - X | 2,151 |
| INDUSTRIAL BK OF JAPAN SF AGY | SAN FRANCISCO, CA |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 250 |
| INTERNATIONAL CMRL BK NY AGY | NEW YORK, NY |
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBH - TAIWAN) |
N/A
|
- G H - X | 3,145 |
| ISRAEL DISCOUNT BEV HILLS AGY | BEVERLY HILLS, CA |
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL) |
N/A
|
- - - - - | 74 |
| ISRAEL DISCOUNT BK MIAMI AGY | AVENTURA, FL |
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL) |
N/A
|
A G - - - | 195 |
| KBC BK NV ATLANTA AGY | ATLANTA, GA |
KBC BANK N.V.
(FBO - BELGIUM) |
CERA STICHTING VZW
(FBO - BELGIUM) |
- - - - - | 0 |
| KOREA EXCH BK LA AGY | LOS ANGELES, CA |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - - - X | 295 |
| KOREA FIRST BK NY AGY | NEW YORK, NY |
KOREA FIRST BANK
(FBH - KOREA, SOUTH) |
N/A
|
A G H - X | 270 |
| KRUNG THAI BK LA AGY | LOS ANGELES, CA |
KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- - - - X | 11 |
| LLOYDS BK PLC MIAMI AGY | MIAMI, FL |
LLOYDS BANK PLC
(FBO - UNITED KINGDOM) |
LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM) |
A G - - X | 2,469 |
| LONG TERM CR BK JAPAN LA AGY | LOS ANGELES, CA |
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - X | 1 |
| MITSUBISHI TR & BKG LA AGY | LOS ANGELES, CA |
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN) |
N/A
|
- - - - X | 1,193 |
| NATIONAL BK CANADA ATL AGY | ATLANTA, GA |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| NATIONAL BK OF CANADA LA AGY | LOS ANGELES, CA |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - - - - | 0 |
| OVERSEA-CHINES BKG CORP NY AGY | NEW YORK, NY |
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE) |
N/A
|
A - H - X | 205 |
| OVERSEA-CHINESE BKG LA AGY | LOS ANGELES, CA |
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE) |
N/A
|
- - - - - | 75 |
| OVERSEAS UNION BK LA AGY | LOS ANGELES, CA |
OVERSEAS UNION BANK LIMITED
(FBO - SINGAPORE) |
N/A
|
- - - - X | 143 |
| OVERSEAS UNION BK NY AGY | NEW YORK, NY |
OVERSEAS UNION BANK LIMITED
(FBO - SINGAPORE) |
N/A
|
A G H - X | 449 |
| OVERSEAS UNION BK SF AGY | SAN FRANCISCO, CA |
OVERSEAS UNION BANK LIMITED
(FBO - SINGAPORE) |
N/A
|
- - - - X | 62 |
| P T BK BUMI DAYA PERSER NY AGY | NEW YORK, NY |
PT. BANK BUMI DAYA (PERSERO)
(FBO - INDONESIA) |
N/A
|
A - H - - | 92 |
| P T BK EKSPOR IMPOR IND NY AGY | NEW YORK, NY |
PT. BANK EKSPOR IMPOR INDONESIA (PERSERO)
(FBO - INDONESIA) |
N/A
|
A - H - X | 11 |
| P T BK NEGARA INDO PER NY AGY | NEW YORK, NY |
PT. BANK NEGARA INDONESIA (PERSERO) TBK
(FBO - INDONESIA) |
N/A
|
A - H - X | 310 |
| P T BK NIAGA LA AGY | LOS ANGELES, CA |
P.T. BANK NIAGA
(FBO - INDONESIA) |
N/A
|
- - H - X | 99 |
| P T BK RAKYAT INDONESIA NY AGY | NEW YORK, NY |
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK
(FBO - INDONESIA) |
N/A
|
- - H - X | 153 |
| PARIBAS HOUSTON AGENCY | HOUSTON, TX |
PARIBAS
(FBO - FRANCE) |
N/A
|
- - - - - | 1,731 |
| PARIBAS LA AGY | LOS ANGELES, CA |
PARIBAS
(FBO - FRANCE) |
N/A
|
- - - - - | 1,400 |
| PHILIPPINE CMRL INTL BK LA AGY | LOS ANGELES, CA |
PHILIPPINE COMMERCIAL INTERNATIONAL BANK
(FBO - PHILIPPINES) |
N/A
|
- - H - X | 19 |
| PHILIPPINE NB HONOLULU AGY | HONOLULU, HI |
PHILIPPINE NATIONAL BANK
(FBH - PHILIPPINES) |
N/A
|
- G - - - | 2 |
| PT BK BALI TBK LA AGY | LOS ANGELES, CA |
P.T. BANK BALI TBK
(FBO - INDONESIA) |
PT SARI CITRASUKSES
(FBO - INDONESIA) |
- - H - X | 24 |
| PT BK DAGANG NEGARA LA AGY | LOS ANGELES, CA |
PT BANK DAGANG NEGARA (PERSERO)
(FBO - INDONESIA) |
N/A
|
- - - - X | 134 |
| PT BK DAGANG NEGARA PER NY AGY | NEW YORK, NY |
PT BANK DAGANG NEGARA (PERSERO)
(FBO - INDONESIA) |
N/A
|
- - H - - | 18 |
| RABOBANK NEDERLAND DALLAS AGY | DALLAS, TX |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| RIYAD BK HOUSTON AGY | HOUSTON, TX |
RIYAD BANK
(FBO - SAUDI ARABIA) |
N/A
|
- - H - - | 31 |
| ROYAL BK OF CANADA LA AGY | LOS ANGELES, CA |
ROYAL BANK OF CANADA
(FBO - CANADA) |
N/A
|
- G - - - | 1 |
| ROYAL BK OF CANADA MIAMI AGY | MIAMI, FL |
ROYAL BANK OF CANADA
(FBO - CANADA) |
N/A
|
A - - - X | 612 |
| SAKURA BK | HOUSTON, TX |
SAKURA BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| SAKURA BK LA AGY | LOS ANGELES, CA |
SAKURA BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 813 |
| SEOULBANK NY AGY | NEW YORK, NY |
SEOULBANK
(FBO - KOREA, SOUTH) |
N/A
|
A G - - X | 102 |
| SHIZUOKA BK NY AGY | NEW YORK, NY |
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - - - X | 687 |
| SIAM CMRL BK PUBLIC CO NY AGY | NEW YORK, NY |
SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
A G - - X | 95 |
| SOCIETE GENERALE SW AGENCY | DALLAS, TX |
SOCIETE GENERALE
(FBO - FRANCE) |
N/A
|
- - - - - | 2,870 |
| STANDARD CHARTERED BK MIAMI AG | MIAMI, FL |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
A G - - - | 998 |
| STATE BK OF INDIA LA AGY | LOS ANGELES, CA |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G - - - | 78 |
| SUMITOMO BK ATLANTA AGY | ATLANTA, GA |
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN) |
N/A
|
- - - - X | 0 |
| SUMITOMO BK HOUSTON AGY | HOUSTON, TX |
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN) |
N/A
|
- - - - - | 0 |
| SUMITOMO TR & BKG LA AGY | LOS ANGELES, CA |
SUMITOMO TRUST & BANKING CO., LTD, THE
(FBH - JAPAN) |
N/A
|
- - - - X | 1 |
| TAIPEIBANK CO NY AGY | NEW YORK, NY |
TAIPEIBANK CO., LTD.
(FBO - TAIWAN) |
N/A
|
- - H - X | 288 |
| THAI FARMERS BK LA AGY | LOS ANGELES, CA |
THAI FARMERS BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- - - - X | 70 |
| TOKAI BK ATLANTA AGY | ATLANTA, GA |
TOKAI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - - | 0 |
| TOKAI BK LA AGY | LOS ANGELES, CA |
TOKAI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- G H - X | 1,253 |
| TORONTO-DOMINION BK HOU AGY | HOUSTON, TX |
TORONTO-DOMINION BANK, THE
(FBH - CANADA) |
N/A
|
- - - - - | 1 |
| TOYO TR & BKG CO LA AGY | LOS ANGELES, CA |
TOYO TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - X | 687 |
| UBS AG HOUSTON AGY | HOUSTON, TX |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG MIAMI AGY | MIAMI, FL |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
A - - - X | 389 |
| UNITED OVERSEAS BK LA AGY | LOS ANGELES, CA |
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE) |
N/A
|
- - - - - | 218 |
| UNITED OVERSEAS BK NY AGY | NEW YORK, NY |
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE) |
N/A
|
- G H - X | 316 |
| UNITED WORLD CHINESE BK LA AGY | LOS ANGELES, CA |
UNITED WORLD CHINESE COMMERCIAL BANK
(FBO - TAIWAN) |
N/A
|
- - H - X | 181 |
| WEST MRCH BK NY AGY | NEW YORK, NY |
WEST MERCHANT BANK LTD.
(FBO - UNITED KINGDOM) |
WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
- - H - - | 3 |
| UNINSURED STATE AGENCY TOTAL | 108,523 | ||||
U.S. OFFICE TYPE: UNINSURED STATE BRANCH
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| ABN AMRO BK NV | BOSTON, MA |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - - - - | 1 |
| ABN AMRO BK SEATTLE BR | SEATTLE, WA |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - - L - | 4 |
| ABN AMRO PITT BR | PITTSBURGH, PA |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - - - - | 1 |
| ABN-AMRO BK NV CHICAGO BR | CHICAGO, IL |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- G H - X | 23,940 |
| ABN-AMRO BK NV NY BR | NEW YORK, NY |
ABN AMRO BANK N.V.
(FBH - NETHERLANDS) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- G - - X | 1,436 |
| ARGENTARIA CAJA POSTAL Y NY BR | NEW YORK, NY |
ARGENTARIA, CAJA POSTAL Y BANCO HIPOTECARIO, S.A.
(FBO - SPAIN) |
N/A
|
- - H - - | 2,794 |
| ASAHI BK LTD-CHICAGO BRANCH | CHICAGO, IL |
ASAHI BANK, LTD., THE
(FBH - JAPAN) |
N/A
|
- - - L - | 255 |
| ASAHI BK NY BR | NEW YORK, NY |
ASAHI BANK, LTD., THE
(FBH - JAPAN) |
N/A
|
- G - - X | 3,170 |
| BANCA COMMERC ITALIANA CHGO BR | CHICAGO, IL |
BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY) |
N/A
|
- G - - X | 343 |
| BANCA COMMERCIALE ITALIA NY BR | NEW YORK, NY |
BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY) |
N/A
|
- G H - X | 5,602 |
| BANCA DI ROMA CHICAGO BR | CHICAGO, IL |
BANCA DI ROMA S.P.A.
(FBO - ITALY) |
ENTE CASSA DI RISPARMIO DI ROMA
(FBO - ITALY) |
- G - - X | 2,189 |
| BANCA DI ROMA NY BR | NEW YORK, NY |
BANCA DI ROMA S.P.A.
(FBO - ITALY) |
ENTE CASSA DI RISPARMIO DI ROMA
(FBO - ITALY) |
- - H - X | 4,690 |
| BANCA MONTE DEI PASCHI NY BR | NEW YORK, NY |
BANCA MONTE DEI PASCHI DI SIENA S.P.A.
(FBO - ITALY) |
MONTE DEI PASCHI DI SIENA ISTITUTO DI DIRITTO PUBBLICO
(FBO - ITALY) |
- - H - X | 2,414 |
| BANCA NAZIONALE DEL LAVO NY BR | NEW YORK, NY |
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY) |
BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN) |
- G H - X | 3,630 |
| BANCA NAZIONALE DEL NY BR | NEW YORK, NY |
BANCA NAZIONALE DELL'AGRICOLTURA S.P.A.
(FBO - ITALY) |
ENTE CASSA DI RISPARMIO DI ROMA
(FBO - ITALY) |
- - H - X | 933 |
| BANCO BILBAO VIZCAYA NY BR | NEW YORK, NY |
BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN) |
N/A
|
- - H - X | 3,483 |
| BANCO CENTRAL HISPANOAME NY BR | NEW YORK, NY |
BANCO CENTRAL HISPANOAMERICANO, S.A.
(FBH - SPAIN) |
N/A
|
- G H - X | 1,873 |
| BANCO DI NAPOLI SPA NY BR | NEW YORK, NY |
BANCO DI NAPOLI S.P.A.
(FBO - ITALY) |
ISTITUTO NAZIONALE DELLE ASSICURAZIONI S.P.A.
(FBO - ITALY) |
- G H - X | 2,420 |
| BANCO DI SICILIA SPA NY BR | NEW YORK, NY |
BANCO DI SICILIA, S.P.A.
(FBO - ITALY) |
MEDIOCREDITO CENTRALE S.P.A.
(FBO - ITALY) |
- G H - X | 544 |
| BANCO DO BRASIL SA NY BR | NEW YORK, NY |
BANCO DO BRASIL S.A.
(FBO - BRAZIL) |
N/A
|
- G - - X | 2,686 |
| BANCO ESPANOL CREDITO NY BR | NEW YORK, NY |
BANCO ESPANOL DE CREDITO, S.A.
(FBO - SPAIN) |
BANCO SANTANDER, S.A.
(FBH - SPAIN) |
- - H - X | 664 |
| BANCO ESPIRITO SANTO CMR NY BR | NEW YORK, NY |
BANCO ESPIRITO SANTO E COMERCIAL DE LISBOA S.A.
(FBO - PORTUGAL) |
E.S. CONTROL HOLDING S.A.
(FBH - LUXEMBOURG) |
- - H - X | 685 |
| BANCO ITAU SA NY BR | NEW YORK, NY |
BANCO ITAU S.A.
(FBO - BRAZIL) |
ITAUSA - INVESTIMENTOS ITAU S.A.
(FBO - BRAZIL) |
- - H - X | 313 |
| BANCO MERCANTIL FINASA NY BR | NEW YORK, NY |
BANCO MERCANTIL FINASA S.A. SAO PAULO
(FBO - BRAZIL) |
G.E.B. VIDIGAL S.A.
(FBO - BRAZIL) |
- - H - X | 121 |
| BANCO NACION ARGENTINA NY BR | NEW YORK, NY |
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) |
N/A
|
- G H - X | 433 |
| BANCO PORTUGUES ATLANTIC NY BR | NEW YORK, NY |
BANCO PORTUGUES DO ATLANTICO, S.A.
(FBO - PORTUGAL) |
BANCO COMERCIAL PORTUGUES, S.A.
(FBO - PORTUGAL) |
- - H - X | 494 |
| BANCO REAL SA NY BR | NEW YORK, NY |
BANCO REAL S.A.
(FBO - BRAZIL) |
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS) |
- - H - X | 282 |
| BANCO SANTANDER SA NY BR | NEW YORK, NY |
BANCO SANTANDER, S.A.
(FBH - SPAIN) |
N/A
|
- G - - X | 3,131 |
| BANK BUMIPUTRA MALAYSIA NY BR | NEW YORK, NY |
BANK BUMIPUTRA MALAYSIA BERHAD
(FBO - MALAYSIA) |
N/A
|
- G H - X | 506 |
| BANK HAPOALIM AMERICAS TWR BR | NEW YORK, NY |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
- G - - - | 0 |
| BANK HAPOALIM BM - PHILA BR | PHILADELPHIA, PA |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
- G - - X | 382 |
| BANK HAPOALIM BM CHICAGO BR | CHICAGO, IL |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
- G - - X | 375 |
| BANK HAPOALIM BM PLAZA BR | NEW YORK, NY |
BANK HAPOALIM B.M.
(FBO - ISRAEL) |
N/A
|
- - - - - | 1,464 |
| BANK NOVA SCOTIA PORTLAND BR | PORTLAND, OR |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
N/A
|
- G - - - | 7,739 |
| BANK OF FUKUOKA NY BR | NEW YORK, NY |
BANK OF FUKUOKA, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 1,088 |
| BANK OF MONTREAL CHICAGO BR | CHICAGO, IL |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- - H - X | 18,969 |
| BANK OF MONTREAL NY BR | NEW YORK, NY |
BANK OF MONTREAL
(FBH - CANADA) |
N/A
|
- G - - X | 10 |
| BANK OF NOVA SCOTIA BOSTON BR | BOSTON, MA |
BANK OF NOVA SCOTIA, THE
(FBH - CANADA) |
N/A
|
- G - - - | 449 |
| BANK OF TAIWAN LA BR | LOS ANGELES, CA |
BANK OF TAIWAN
(FBO - TAIWAN) |
N/A
|
- - H - - | 507 |
| BANK OF TOKYO-MITSUBISHI NY BR | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- G - - X | 36,277 |
| BANK OF YOKOHAMA NY BR | NEW YORK, NY |
BANK OF YOKOHAMA, LTD., THE
(FBO - JAPAN) |
N/A
|
- G H - X | 12 |
| BANK TOKYO-MITSUB PORTLAND BR | PORTLAND, OR |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- G - - - | 486 |
| BANK TOKYO-MITSUB SEATTLE BR | SEATTLE, WA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- G - L X | 572 |
| BANK TOKYO-MITSUB SF BR | SAN FRANCISCO, CA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - H - X | 438 |
| BANK TOKYO-MITSUB SF BR EXT | SAN FRANCISCO, CA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - H - - | 0 |
| BANK TOKYO-MITSUBISHI LA BR | LOS ANGELES, CA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- - H - X | 2,527 |
| BANQUE NAT DE PARIS CHICAGO BR | CHICAGO, IL |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- G - - X | 2,515 |
| BANQUE NAT DE PARIS LA BR | LOS ANGELES, CA |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- - H - - | 1,044 |
| BANQUE NAT DE PARIS NY BR | NEW YORK, NY |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- G - - X | 8,129 |
| BANQUE NAT DE PARIS SF BR | SAN FRANCISCO, CA |
BANQUE NATIONALE DE PARIS
(FBH - FRANCE) |
N/A
|
- - H - X | 3,457 |
| BARCLAYS BK PLC NY BR | NEW YORK, NY |
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM) |
BARCLAYS PLC
(FBO - UNITED KINGDOM) |
- G H - X | 19,397 |
| BAYERISCHE HYPO VEREINS NY BR | NEW YORK, NY |
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- G H - X | 12,674 |
| BAYERISCHE HYPO VEREINSBK CHGO | CHICAGO, IL |
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- G - - - | 77 |
| BHF-BK AKTIENGESELLSCHAF NY BR | NEW YORK, NY |
BHF-BANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- G H - X | 725 |
| BK TOKYO-MITSU CHICAGO BR | CHICAGO, IL |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN) |
N/A
|
- G - - X | 1,949 |
| BSI AG NY BR | NEW YORK, NY |
BSI AG
(FBO - SWITZERLAND) |
ASSICURAZIONI GENERALI S.P.A.
(FBO - ITALY) |
- - H - X | 127 |
| CANADIAN IMPERIAL BK CHGO BR | CHICAGO, IL |
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA) |
N/A
|
- - - L - | 0 |
| CARIPLO-CASSA DI RISPARM NY BR | NEW YORK, NY |
CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.
(FBO - ITALY) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) |
- - H - X | 1,187 |
| CHANG HWA CMRL BK LA BR | LOS ANGELES, CA |
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
N/A
|
- - - L X | 407 |
| CHANG HWA CMRL BK NY BR | NEW YORK, NY |
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
N/A
|
- - H - X | 764 |
| CHIAO TUNG BK SILICON VALLE BR | SAN JOSE, CA |
CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN) |
N/A
|
- - H - X | 150 |
| CHIBA BK NY BR | NEW YORK, NY |
CHIBA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 604 |
| CHO HUNG BANK-CHICAGO BRANCH | CHICAGO, IL |
CHO HUNG BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - - L - | 239 |
| CHO HUNG BK NY BR | NEW YORK, NY |
CHO HUNG BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - H - X | 792 |
| CHRISTIANIA BK OG KREDIT NY BR | NEW YORK, NY |
CHRISTIANIA BANK OG KREDITKASSE ASA
(FBO - NORWAY) |
N/A
|
- - H - X | 702 |
| CHUGOKU BK NY BR | NEW YORK, NY |
CHUGOKU BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 496 |
| COMMERCIAL BK KOREA LTD-CHGO | CHICAGO, IL |
COMMERCIAL BANK OF KOREA, LTD., THE
(FBH - KOREA, SOUTH) |
N/A
|
- - - L X | 276 |
| COMMERZBANK AG NY BR | NEW YORK, NY |
COMMERZBANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- G H - X | 9,956 |
| COMMERZBANK AKT CHICAGO BR | CHICAGO, IL |
COMMERZBANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- G - - - | 113 |
| COMMERZBANK LA BR | LOS ANGELES, CA |
COMMERZBANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- - - L - | 1,702 |
| COMP FIN CIC UNION EURO NY BR | NEW YORK, NY |
COMPAGNIE FINANCIERE DE CIC ET DE L'UNION EUROPEENNE
(FBO - FRANCE) |
CAISSE FEDERALE DU CREDIT MUTUEL CENTRE EST EUROPE
(FBO - FRANCE) |
- - H - - | 4,307 |
| CREDIT AGRICOLE INDOSUEZ NY BR | NEW YORK, NY |
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) |
- - H - X | 10,374 |
| CREDIT AGRICOLE INDSZ CHGO BR | CHICAGO, IL |
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) |
- - - - - | 10 |
| CREDIT AGRICOLE MADISON AVE BR | NEW YORK, NY |
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE) |
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE) |
- - H - - | 0 |
| CREDIT CMRL FRANCE NY BR | NEW YORK, NY |
CREDIT COMMERCIAL DE FRANCE
(FBO - FRANCE) |
N/A
|
- G H - X | 832 |
| CREDIT COMMUNAL DE BELGI NY BR | NEW YORK, NY |
CREDIT COMMUNAL DE BELGIQUE S.A.
(FBO - BELGIUM) |
HOLDING COMMUNAL S.A.
(FBO - BELGIUM) |
- - H - - | 1,665 |
| CREDIT LYONNAIS CHICAGO BR | CHICAGO, IL |
CREDIT LYONNAIS
(FBO - FRANCE) |
N/A
|
- G - - - | 959 |
| CREDIT LYONNAIS LA BR | LOS ANGELES, CA |
CREDIT LYONNAIS
(FBO - FRANCE) |
N/A
|
- G H - - | 830 |
| CREDIT LYONNAIS NY BR | NEW YORK, NY |
CREDIT LYONNAIS
(FBO - FRANCE) |
N/A
|
- G - - X | 20,881 |
| CREDIT SUISSE FIRST BOST LA BR | LOS ANGELES, CA |
CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND) |
CREDIT SUISSE GROUP
(FBO - SWITZERLAND) |
- - H - - | 10 |
| CREDIT SUISSE FIRST BOST NY BR | NEW YORK, NY |
CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND) |
CREDIT SUISSE GROUP
(FBO - SWITZERLAND) |
- G - - X | 10,643 |
| DAI-ICHI KANGYO BK CHICAGO BR | CHICAGO, IL |
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - - X | 1,113 |
| DAI-ICHI KANGYO BK NY BR | NEW YORK, NY |
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- G - - X | 12,058 |
| DAISHI BK NY BR | NEW YORK, NY |
DAISHI BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 58 |
| DEN DANSKE BK AKTIESELSK NY BR | NEW YORK, NY |
DEN DANSKE BANK AKTIESELSKAB
(FBO - DENMARK) |
N/A
|
- - H - - | 1,944 |
| DEN NORSKE BK ASA NY BR | NEW YORK, NY |
DEN NORSKE BANK ASA
(FBO - NORWAY) |
N/A
|
- - H - - | 143 |
| DEUTSCHE BK AG NY BR | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- - H - X | 37,609 |
| DG BK DEUTSCHE GENOSSENS NY BR | NEW YORK, NY |
DG BANK DEUTSCHE GENOSSENSCHAFTSBANK
(FBO - GERMANY) |
NORDDEUTSCHE GENOSSENSCHAFTLICHE BETEILIGUNGS-AKTIENGESELLSC
(FBO - GERMANY) |
- G - - X | 3,213 |
| DONGHWA BK NY BR | NEW YORK, NY |
DONGHWA BANK
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 1 |
| DRESDNER BK AG NY BR | NEW YORK, NY |
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- G - - X | 8,093 |
| DRESDNER BK CHICAGO BR | CHICAGO, IL |
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY) |
N/A
|
- G - - - | 1 |
| EAST 49TH ST BR | NEW YORK, NY |
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM) |
BARCLAYS PLC
(FBO - UNITED KINGDOM) |
- - H L - | 0 |
| FARMERS BK OF CHINA LA BR | LOS ANGELES, CA |
FARMERS BANK OF CHINA, THE
(FBO - TAIWAN) |
N/A
|
- - H L - | 117 |
| FIRST CMRL BK LA BR | LOS ANGELES, CA |
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN) |
N/A
|
- - H - X | 666 |
| FUJI BK CHICAGO BR | CHICAGO, IL |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- G - - X | 1,771 |
| FUJI BK NY BR | NEW YORK, NY |
FUJI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- G H - X | 18,066 |
| GENERALE BANK NY BR | NEW YORK, NY |
GENERALE BANK
(FBO - BELGIUM) |
N/A
|
- - H - X | 3,264 |
| GUNMA BANK NY BR | NEW YORK, NY |
GUNMA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 898 |
| HABIB BK NY BR | NEW YORK, NY |
HABIB BANK LIMITED
(FBO - PAKISTAN) |
N/A
|
- G H - X | 22 |
| HACHIJUNI BK NY BR | NEW YORK, NY |
HACHIJUNI BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 403 |
| HONGKONG & SHANGHAI BKG NY BR | NEW YORK, NY |
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
(FBO - HONG KONG) |
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) |
- G H - X | 482 |
| HONGKONG & SHANGHAI CHICAGO BR | CHICAGO, IL |
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
(FBO - HONG KONG) |
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) |
- G - - - | 0 |
| HONGKONG BK CANADA PORTLAND BR | PORTLAND, OR |
HONGKONG BANK OF CANADA
(FBO - CANADA) |
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) |
- G - - - | 70 |
| HONGKONG BK CANADA SEATTLE BR | SEATTLE, WA |
HONGKONG BANK OF CANADA
(FBO - CANADA) |
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) |
- G - - - | 161 |
| HOUSING CMRL BK NY BR | NEW YORK, NY |
HOUSING & COMMERCIAL BANK
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 113 |
| HUA NAN CMRL BK LA BR | LOS ANGELES, CA |
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
BANK OF TAIWAN
(FBO - TAIWAN) |
- - H - X | 719 |
| HYAKUGO BK NY BR | NEW YORK, NY |
HYAKUGO BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 86 |
| HYAKUJUSHI BK NY BR | NEW YORK, NY |
HYAKUJUSHI BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 5 |
| INDUSTRIAL BK JAPAN-CHICAGO BR | CHICAGO, IL |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - L - | 1,461 |
| INDUSTRIAL BK OF JAPAN NY BR | NEW YORK, NY |
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 27,444 |
| INTERNATIONAL CMRL BK CHGO BR | CHICAGO, IL |
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBH - TAIWAN) |
N/A
|
- G - - X | 93 |
| JOYO BK NY BR | NEW YORK, NY |
JOYO BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 1,010 |
| JUROKU BK NY BR | NEW YORK, NY |
JUROKU BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - - | 212 |
| KBC BANK NV NY BR | NEW YORK, NY |
KBC BANK N.V.
(FBO - BELGIUM) |
CERA STICHTING VZW
(FBO - BELGIUM) |
- G H - X | 3,505 |
| KOREA DEVELOPMENT BK NY BR | NEW YORK, NY |
KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 570 |
| KOREA EXCH BK NY BR | NEW YORK, NY |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
N/A
|
- G H - X | 547 |
| KOREA EXCH BK SEATTLE BR | SEATTLE, WA |
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH) |
N/A
|
- - - L X | 179 |
| KOREA LONG TERM CREDIT NY BR | NEW YORK, NY |
KOREA LONG TERM CREDIT BANK
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 115 |
| LAND BK OF TAIWAN LA BR | LOS ANGELES, CA |
LAND BANK OF TAIWAN
(FBO - TAIWAN) |
N/A
|
- - H - - | 115 |
| LANDESBANK HESSEN-THURIN NY BR | NEW YORK, NY |
LANDESBANK HESSEN-THURINGEN GIROZENTRALE
(FBO - GERMANY) |
SAVINGS BANKS AND GIRO ASSOCIATION HESSE-THURINGIA
(FBO - GERMANY) |
- - H - X | 2,967 |
| LEONIA BK PLC NY BR | NEW YORK, NY |
LEONIA BANK PLC.
(FBO - FINLAND) |
LEONIA PLC
(FBO - FINLAND) |
- - H - X | 247 |
| LIU CHONG HING BK SF BR | SAN FRANCISCO, CA |
LIU CHONG HING BANK LIMITED
(FBO - HONG KONG) |
LIU'S HOLDINGS LIMITED
(FBO - HONG KONG) |
- - H - - | 108 |
| LLOYDS BK PLC NY BR | NEW YORK, NY |
LLOYDS BANK PLC
(FBO - UNITED KINGDOM) |
LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM) |
- G - - X | 1,238 |
| LONG-TERM CREDIT BK NY BR | NEW YORK, NY |
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- G H - X | 4,975 |
| MALAYAN BKG BERHAD NY BR | NEW YORK, NY |
MALAYAN BANKING BERHAD
(FBO - MALAYSIA) |
N/A
|
- - H - X | 562 |
| MERITA BK PLC NY BR | NEW YORK, NY |
MERITA BANK PLC
(FBO - FINLAND) |
NORDBANKEN HOLDING AB (PUBL)
(FBO - SWEDEN) |
- - H - X | 2,628 |
| MIDLAND BK PLC NY BR | NEW YORK, NY |
MIDLAND BANK PUBLIC LIMITED COMPANY
(FBO - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM) |
- - H - X | 1 |
| MITSUBISHI T&B CORP CHICAGO BR | CHICAGO, IL |
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN) |
N/A
|
- - - L X | 592 |
| MITSUBISHI TR & BKG CORP NY BR | NEW YORK, NY |
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN) |
N/A
|
- G H - X | 9,675 |
| MITSUI TR & BKG CO NY BR | NEW YORK, NY |
MITSUI TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- G H - X | 1,771 |
| NATEXIS BANQUE NY BR | NEW YORK, NY |
NATEXIS BANQUE
(FBO - FRANCE) |
CAISSE CENTRALE DES BANQUES POPULAIRES
(FBO - FRANCE) |
- G H - X | 4,910 |
| NATIONAL BK OF CANADA NY BR | NEW YORK, NY |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- - H - X | 5,137 |
| NATIONAL BK OF CANADA-CHGO BR | CHICAGO, IL |
NATIONAL BANK OF CANADA
(FBH - CANADA) |
N/A
|
- G - L X | 0 |
| NATIONAL BK OF PAK UN PLAZA BR | NEW YORK, NY |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
N/A
|
- G H - - | 0 |
| NATIONAL BK OF PAKISTAN NY BR | NEW YORK, NY |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
N/A
|
- G H - X | 115 |
| NATIONAL BK PAKISTAN CHGO BR | CHICAGO, IL |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
N/A
|
- G - - - | 3 |
| NATIONAL WESTMINSTER BK NY BR | NEW YORK, NY |
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM) |
N/A
|
- G H - X | 13,636 |
| NISHI-NIPPON BK NY BR | NEW YORK, NY |
NISHI-NIPPON BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 642 |
| NORDDEUTSCHE LANDESBANK NY BR | NEW YORK, NY |
NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
NIEDERSACHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY) |
- - H - X | 2,971 |
| NORINCHUKIN BK NY BR | NEW YORK, NY |
NORINCHUKIN BANK, THE
(FBO - JAPAN) |
N/A
|
- - H - X | 9,286 |
| OGAKI KYORITSU BK NY BR | NEW YORK, NY |
OGAKI KYORITSU BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 376 |
| PARIBAS NY BR | NEW YORK, NY |
PARIBAS
(FBO - FRANCE) |
N/A
|
- G H - X | 7,285 |
| PARIBAS-CHICAGO BRANCH | CHICAGO, IL |
PARIBAS
(FBO - FRANCE) |
N/A
|
- - - L - | 79 |
| PHILIPPINE NB LA BR | LOS ANGELES, CA |
PHILIPPINE NATIONAL BANK
(FBH - PHILIPPINES) |
N/A
|
- - H - X | 18 |
| PHILIPPINE NB NY BR | NEW YORK, NY |
PHILIPPINE NATIONAL BANK
(FBH - PHILIPPINES) |
N/A
|
- G - - - | 37 |
| PT BK CE ASIA LEXINGTON AVE BR | NEW YORK, NY |
P.T. BANK CENTRAL ASIA
(FBO - INDONESIA) |
N/A
|
- - H - - | 0 |
| PT BK CENTRAL ASIA NY BR | NEW YORK, NY |
P.T. BANK CENTRAL ASIA
(FBO - INDONESIA) |
N/A
|
- - H - X | 64 |
| RABOBANK NEDERLAND NY BR | NEW YORK, NY |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS) |
N/A
|
- - H - X | 21,351 |
| ROYAL BK OF CANADA PORTLAND BR | PORTLAND, OR |
ROYAL BANK OF CANADA
(FBO - CANADA) |
N/A
|
- - - L - | 0 |
| ROYAL BK OF SCOTLAND PLC NY BR | NEW YORK, NY |
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM) |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM) |
- G - - X | 1,262 |
| SAKURA BK CHICAGO BR | CHICAGO, IL |
SAKURA BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - L X | 0 |
| SAKURA BK NY BR | NEW YORK, NY |
SAKURA BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- G - - X | 7,907 |
| SAN-IN GODO BK NY BR | NEW YORK, NY |
SAN-IN GODO BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 421 |
| SANWA BK CHICAGO BR | CHICAGO, IL |
SANWA BANK LIMITED, THE
(FBH - JAPAN) |
N/A
|
- G - - - | 0 |
| SANWA BK LA BR | LOS ANGELES, CA |
SANWA BANK LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - - | 1,650 |
| SANWA BK NY BR | NEW YORK, NY |
SANWA BANK LIMITED, THE
(FBH - JAPAN) |
N/A
|
- G - - X | 16,043 |
| SANWA BK SF BR | SAN FRANCISCO, CA |
SANWA BANK LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - H - X | 0 |
| SHANGHAI CMRL BK LA BR | MONTEREY PARK, CA |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA) |
- - H - - | 55 |
| SHANGHAI CMRL BK SF BR | SAN FRANCISCO, CA |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA) |
- - H - - | 215 |
| SHINHAN BK NY BR | NEW YORK, NY |
SHINHAN BANK
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 578 |
| SHIZUOKA BK LA BR | LOS ANGELES, CA |
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 650 |
| SHOKO CHUKIN BK NY BR | NEW YORK, NY |
SHOKO CHUKIN BANK, THE
(FBO - JAPAN) |
N/A
|
- - H - X | 1,185 |
| SKANDINAVISKA ENSKILDA NY BR | NEW YORK, NY |
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FBO - SWEDEN) |
N/A
|
- - H - X | 4,685 |
| SOCIETE GENERALE CHICAGO BR | CHICAGO, IL |
SOCIETE GENERALE
(FBO - FRANCE) |
N/A
|
- - - L - | 1,968 |
| SOCIETE GENERALE LA BR | LOS ANGELES, CA |
SOCIETE GENERALE
(FBO - FRANCE) |
N/A
|
- - - L - | 1,479 |
| SOCIETE GENERALE NY BR | NEW YORK, NY |
SOCIETE GENERALE
(FBO - FRANCE) |
N/A
|
- G H - X | 54,428 |
| STANDARD CHARTERED BK LA BR | LOS ANGELES, CA |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H L - | 16 |
| STANDARD CHARTERED BK NY BR | NEW YORK, NY |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- G - - - | 3,996 |
| STATE BK OF INDIA BROADWAY BR | NEW YORK, NY |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- - H - - | 9 |
| SUDWESTDEUTSCHE LAN NY BR | NEW YORK, NY |
SUDWESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
N/A
|
- - H - - | 2 |
| SUMITOMO BK CHICAGO BR | CHICAGO, IL |
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN) |
N/A
|
- G - - - | 1,378 |
| SUMITOMO BK LA BR | LOS ANGELES, CA |
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN) |
N/A
|
- - H - X | 2,648 |
| SUMITOMO BK NY BR | NEW YORK, NY |
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN) |
N/A
|
- G - - X | 13,094 |
| SUMITOMO BK NY BR | NEW YORK, NY |
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN) |
N/A
|
- - - L - | 0 |
| SUMITOMO BK SF BR | SAN FRANCISCO, CA |
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN) |
N/A
|
- - H - X | 0 |
| SUMITOMO TR BKG NY BR | NEW YORK, NY |
SUMITOMO TRUST & BANKING CO., LTD, THE
(FBH - JAPAN) |
N/A
|
- G H - X | 4,951 |
| SVENSKA HANDELS AB PUBL NY BR | NEW YORK, NY |
SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN) |
N/A
|
- - H - X | 8,379 |
| SWEDBANK FORENINGSSPARB NY BR | NEW YORK, NY |
SWEDBANK/FORENINGSSPARBANKEN AB (PUBL)
(FBO - SWEDEN) |
N/A
|
- - H - X | 1,984 |
| T C ZIRAAT BANKASI NY BR | NEW YORK, NY |
T.C. ZIRAAT BANKASI
(FBO - TURKEY) |
N/A
|
- - H - X | 595 |
| TAIPEIBANK CO LA BR | LOS ANGELES, CA |
TAIPEIBANK CO., LTD.
(FBO - TAIWAN) |
N/A
|
- - - - - | 265 |
| TAIWAN BUS BK LA BR | LOS ANGELES, CA |
TAIWAN BUSINESS BANK, LTD
(FBO - TAIWAN) |
BANK OF TAIWAN
(FBO - TAIWAN) |
- - H - X | 160 |
| TOKAI BK LTD-CHICAGO BRANCH | CHICAGO, IL |
TOKAI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- - - L X | 446 |
| TOKAI BK NY BR | NEW YORK, NY |
TOKAI BANK, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- G - - X | 6,821 |
| TOKYO TOMIN BK NY BR | NEW YORK, NY |
TOKYO TOMIN BANK, LIMITED, THE
(FBO - JAPAN) |
N/A
|
- - H - X | 507 |
| TORONTO-DOMINION BK NY BR | NEW YORK, NY |
TORONTO-DOMINION BANK, THE
(FBH - CANADA) |
N/A
|
- - H - X | 17,710 |
| TOYO TR & BKG CO NY BR | NEW YORK, NY |
TOYO TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN) |
N/A
|
- G H - X | 1,536 |
| TURKIYE VAKIFLAR BK NY BR | NEW YORK, NY |
TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY) |
N/A
|
- - H - X | 262 |
| UBS AG BROADWAY BR | NEW YORK, NY |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- G - - X | 0 |
| UBS AG CHICAGO BR | CHICAGO, IL |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- G - - - | 73 |
| UBS AG FIFTH AVE BR | NEW YORK, NY |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- G - - - | 8,979 |
| UBS AG NY BR | NEW YORK, NY |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- G - - X | 0 |
| UBS AG STAMFORD BR | STAMFORD, CT |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- - H - X | 38,700 |
| UBS AG 1345 AVE OF THE AMER BR | NEW YORK, NY |
UBS AG
(FBO - SWITZERLAND) |
N/A
|
- - - L - | 0 |
| UNIBANCO-UNIAO DE BANCOS NY BR | NEW YORK, NY |
UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A.
(FBO - BRAZIL) |
E. JOHNSTON PARTICIPACOES LTDA.
(FBO - BRAZIL) |
- - H - X | 21 |
| UNIBANK AS NY BR | NEW YORK, NY |
UNIBANK A/S
(FBO - DENMARK) |
UNIDANMARK A/S
(FBO - DENMARK) |
- - H - X | 921 |
| UNICREDITO ITALIANO NY BR | NEW YORK, NY |
UNICREDITO ITALIANO S.P.A.
(FBO - ITALY) |
N/A
|
- G H - X | 1,246 |
| UNITED BK NY BR | NEW YORK, NY |
UNITED BANK LIMITED
(FBO - PAKISTAN) |
N/A
|
- G H - X | 19 |
| WESTDEUTSCHE LANDESBANK NY BR | NEW YORK, NY |
WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
N/A
|
- G H - X | 27,678 |
| ZENSHINREN BK NY BR | NEW YORK, NY |
ZENSHINREN BANK, THE
(FBO - JAPAN) |
N/A
|
- - H - X | 1,156 |
| 77 BK NY BR | NEW YORK, NY |
77 BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 323 |
| UNINSURED STATE BRANCH TOTAL | 711,727 | ||||
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)