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Structure Data for the U.S. Offices of Foreign Banking Organizations
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U.S. Offices of Foreign Banking Organizations
by Country
(amounts are in millions)
June 30, 1999



COUNTRY: ARGENTINA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DE GALICIA Y BUENOS AIRES SOCIEDAD ANONIMA
(FBO - ARGENTINA)
BANCO GALICIA Y BUENOS NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 508
BANCO DE GALICIA Y BUENOS AIRES SOCIEDAD ANONIMA TOTAL 508
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
BANCO DE LA NACION ARG MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 100
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
BANCO NACION ARGENTINA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 1,175
BANCO DE LA NACION ARGENTINA TOTAL 1,275
BANCO DE LA PROVINCIA DE BUENOS AIRES
(FBO - ARGENTINA)
BANCO PROVINCIA BUENOS NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - H - X 279
BANCO DE LA PROVINCIA DE BUENOS AIRES TOTAL 279
BANCO PROVINCIA CORDOBA
(FBK - ARGENTINA)
BANCO PROVINCIA COR NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO PROVINCIA CORDOBA TOTAL 0
ARGENTINA TOTAL 2,062


COUNTRY: AUSTRALIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FBO - AUSTRALIA)
AUSTRALIA & NEW ZEALAND NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 1,998
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED TOTAL 1,998
COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA)
COMMONWEALTH BK OF AUS NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 153
COMMONWEALTH BANK OF AUSTRALIA TOTAL 153
NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA)
MICHIGAN NB
(NAT - NATIONAL BANK)
FARMINGTON HILLS, MI N/A
- - - - - 10,737
NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA)
NATIONAL AUSTRALIA BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 3,885
NATIONAL AUSTRALIA BANK LIMITED TOTAL 14,622
WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA)
WESTPAC BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 3,062
WESTPAC BANKING CORPORATION TOTAL 3,062
AUSTRALIA TOTAL 19,835


COUNTRY: AUSTRIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA)
BANK AUSTRIA AG ATL REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA)
- - - - - 0
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA)
BANK AUSTRIA AG GREENWICH BR
(UFB - UNINSURED FEDERAL BRANCH)
GREENWICH, CT ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA)
- - - - X 4,345
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA)
BANK AUSTRIA AG NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA)
- - H - X 121
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA)
BANK AUSTRIA AG SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA)
- - - - - 0
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA)
BANK AUSTRIA CHGO REP OFF
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA)
- - - - - 0
BANK AUSTRIA AKTIENGESELLSCHAFT TOTAL 4,466
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
(FBO - AUSTRIA)
ERSTE BK OESTERREICHISCH NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY DIE ERSTE OESTERREICHISCHE SPAR-CASSE ANTEILSVERWALTUNGSSPAR
(FBO - AUSTRIA)
- - H - X 3,444
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG TOTAL 3,444
RAIFFEISEN ZENTRALBANK OSTERRE
(FBK - AUSTRIA)
RAIFFEISEN ZENTRALB NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
RAIFFEISEN ZENTRALBANK OSTERRE TOTAL 0
AUSTRIA TOTAL 7,910


COUNTRY: BAHAMAS, THE

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
EQUATOR BK
(FBK - BAHAMAS, THE)
EQUATOR BK WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC HSBC HOLD PLC
(FBH - UNITED KINGDOM)
- - - - - 0
EQUATOR BK TOTAL 0
BAHAMAS, THE TOTAL 0


COUNTRY: BAHRAIN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
ARAB BKG CORP LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
ARAB BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 513
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
ARAB BKNG CORP HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
ARAB BANKING CORPORATION (B.S.C.) TOTAL 513
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
GULF INTL BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY GULF INVESTMENT CORPORATION G.S.C.
(FBO - KUWAIT)
- - H - X 257
GULF INTERNATIONAL BANK B.S.C. TOTAL 257
TRANS-ARABIAN INVESTMENT BK
(FBK - BAHRAIN)
TRANS-ARABIAN INV NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
TRANS-ARABIAN INVESTMENT BK TOTAL 0
BAHRAIN TOTAL 770


COUNTRY: BELGIUM

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANQUE BRUXELLES LAMBERT
(FBK - BELGIUM)
BANQUE BRUXELLES LA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANQUE BRUXELLES LAMBERT TOTAL 0
CREDIT COMMUNAL DE BELGIQUE S.A.
(FBO - BELGIUM)
CREDIT COMMUNAL DE BELGI NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY HOLDING COMMUNAL S.A.
(FBO - BELGIUM)
- - H - - 5,458
CREDIT COMMUNAL DE BELGIQUE S.A. TOTAL 5,458
KBC BANK N.V.
(FBO - BELGIUM)
KBC BANK NV NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CERA STICHTING VZW
(FBO - BELGIUM)
- G H - X 3,516
KBC BANK N.V.
(FBO - BELGIUM)
KBC BK NV ATLANTA AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA CERA STICHTING VZW
(FBO - BELGIUM)
- - - - - 0
KBC BANK N.V.
(FBO - BELGIUM)
KBC BK NV LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA CERA STICHTING VZW
(FBO - BELGIUM)
- - - - - 0
KBC BANK N.V. TOTAL 3,516
BELGIUM TOTAL 8,974


COUNTRY: BOLIVIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO BOLIVIANO AMERICANO, S.A.
(FBO - BOLIVIA)
BANCO BOLIVIANO AMERICANO SA
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - - 2
BANCO BOLIVIANO AMERICANO, S.A. TOTAL 2
BANCO SANTA CRUZ, S.A.
(FBO - BOLIVIA)
BANCO SANTA CRUZ SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL BANCO SANTANDER CENTRAL HISPANO, S.A.
(FBH - SPAIN)
A - H - X 133
BANCO SANTA CRUZ, S.A. TOTAL 133
BOLIVIA TOTAL 135


COUNTRY: BRAZIL

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO BANDEIRANTES S.A.
(FBO - BRAZIL)
BANCO BANDEIRANTES MIA REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL)
- - - - - 0
BANCO BANDEIRANTES S.A.
(FBO - BRAZIL)
BANCO BANDEIRANTES NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL)
- - H - - 5
BANCO BANDEIRANTES S.A. TOTAL 5
BANCO BOAVISTA INTERATLANTICO
(FBK - BRAZIL)
BANCO BOAVISTA INTERATLANTICO
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
BANCO BOAVISTA INTERATLANTICO TOTAL 0
BANCO BRADESCO S.A.
(FBO - BRAZIL)
BANCO BRADESCO SA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY FUNDACAO BRADESCO
(FBO - BRAZIL)
- - H - X 248
BANCO BRADESCO S.A. TOTAL 248
BANCO DO BRASIL S.A.
(FBO - BRAZIL)
BANCO DO BRASIL CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
BANCO DO BRASIL S.A.
(FBO - BRAZIL)
BANCO DO BRASIL SA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G H - X 1
BANCO DO BRASIL S.A.
(FBO - BRAZIL)
BANCO DO BRASIL SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 103
BANCO DO BRASIL S.A.
(FBO - BRAZIL)
BANCO DO BRASIL SA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 2,866
BANCO DO BRASIL S.A.
(FBO - BRAZIL)
BANCO DO BRASIL SA WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
BANCO DO BRASIL S.A. TOTAL 2,970
BANCO DO ESTADO DE SAO PAULO, S.A.
(FBO - BRAZIL)
BANCO DO ESTADO DE SAO MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 81
BANCO DO ESTADO DE SAO PAULO, S.A.
(FBO - BRAZIL)
BANCO ESTADO SAO PAULO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G H - X 118
BANCO DO ESTADO DE SAO PAULO, S.A. TOTAL 199
BANCO DO ESTADO DO PARANA S.A.
(FBO - BRAZIL)
BANCO DO ESTADO PARANA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 5
BANCO DO ESTADO DO PARANA S.A. TOTAL 5
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
(FBO - BRAZIL)
BANCO DO ESTADO RIO GRAN NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 7
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. TOTAL 7
BANCO ECONOMICO S.A.
(FBO - BRAZIL)
BANCO ECONOMICO SA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 6
BANCO ECONOMICO S.A. TOTAL 6
BANCO ITAU S.A.
(FBO - BRAZIL)
BANCO ITAU SA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ITAUSA - INVESTIMENTOS ITAU S.A.
(FBO - BRAZIL)
- - H - X 262
BANCO ITAU S.A. TOTAL 262
BANCO MERCANTIL FINASA S.A. SAO PAULO
(FBO - BRAZIL)
BANCO MERCANTIL FINASA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY G.E.B. VIDIGAL S.A.
(FBO - BRAZIL)
- - H - X 67
BANCO MERCANTIL FINASA S.A. SAO PAULO TOTAL 67
BANCO REAL S.A.
(FBO - BRAZIL)
BANCO REAL SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
A G - - X 5
BANCO REAL S.A.
(FBO - BRAZIL)
BANCO REAL SA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - H - X 179
BANCO REAL S.A.
(FBO - BRAZIL)
BANCO REAL SA WASHINGTON BR
(UFB - UNINSURED FEDERAL BRANCH)
WASHINGTON, DC STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - L X 31
BANCO REAL S.A. TOTAL 215
UNIBANCO-UNIAO DE BANCOS BRASI
(FBK - BRAZIL)
UNIBANCO-UNIAO BANC NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
UNIBANCO-UNIAO DE BANCOS BRASI
(FBK - BRAZIL)
UNIBANCO-UNIAO DE BANCOS BRASI
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
UNIBANCO-UNIAO DE BANCOS BRASI TOTAL 0
BRAZIL TOTAL 3,984


COUNTRY: CANADA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF MONTREAL
(FBH - CANADA)
BANK OF MONTREAL CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - H - X 16,657
BANK OF MONTREAL
(FBH - CANADA)
BANK OF MONTREAL GLOBAL
(AGI - AGREEMENT CORP-INVESTMENT)
CHICAGO, IL N/A
- - H - - 0
BANK OF MONTREAL
(FBH - CANADA)
BANK OF MONTREAL LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
BANK OF MONTREAL
(FBH - CANADA)
BANK OF MONTREAL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 10
BANK OF MONTREAL
(FBH - CANADA)
BANK OF MONTREAL TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - - - - 34
BANK OF MONTREAL
(FBH - CANADA)
BANK OF MONTREAL-HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 0
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK ARGO
(NMB - STATE NON-MEMBER BANK)
SUMMIT, IL N/A
- - H - - 266
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK ARLINGTON-MEADOWS
(NMB - STATE NON-MEMBER BANK)
ROLLING MEADOWS, IL N/A
- - H - - 222
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK AURORA NA
(NAT - NATIONAL BANK)
AURORA, IL N/A
- - H - - 99
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK BARRINGTON NA
(NAT - NATIONAL BANK)
BARRINGTON, IL N/A
- - H - - 890
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK BARTLETT
(NMB - STATE NON-MEMBER BANK)
BARTLETT, IL N/A
- - H - - 192
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK BATAVIA NA
(NAT - NATIONAL BANK)
BATAVIA, IL N/A
- - H - - 113
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK CARY GROVE
(NMB - STATE NON-MEMBER BANK)
CARY, IL N/A
- - H - - 142
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK ELK GROVE NA
(NAT - NATIONAL BANK)
ELK GROVE VILLAGE, IL N/A
- - H - - 147
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK FRANKFORT
(NMB - STATE NON-MEMBER BANK)
FRANKFORT, IL N/A
- - H - - 189
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK GLENCOE-NORTHBRK NA
(NAT - NATIONAL BANK)
GLENCOE, IL N/A
- - H - - 393
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK HINSDALE NA
(NAT - NATIONAL BANK)
HINSDALE, IL N/A
- - H - - 546
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK HOFFMAN SCHAUMBURG
(NMB - STATE NON-MEMBER BANK)
SCHAUMBURG, IL N/A
- - H - - 105
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK HUNTLEY
(NMB - STATE NON-MEMBER BANK)
HUNTLEY, IL N/A
- - H - - 71
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK INTL CORP
(EDB - EDGE CORP-BANKING)
NEW YORK, NY N/A
- - - - - 0
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK LIBERTYVILLE
(NMB - STATE NON-MEMBER BANK)
LIBERTYVILLE, IL N/A
- - H - - 250
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK MARENGO
(NMB - STATE NON-MEMBER BANK)
MARENGO, IL N/A
- - H - - 97
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK NAPERVILLE
(NMB - STATE NON-MEMBER BANK)
NAPERVILLE, IL N/A
- - H - - 658
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK OAKBROOK TERRACE
(NMB - STATE NON-MEMBER BANK)
OAKBROOK TERRACE, IL N/A
- - H - - 124
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK PALATINE NA
(NAT - NATIONAL BANK)
PALATINE, IL N/A
- - H - - 501
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK ROSELLE
(NMB - STATE NON-MEMBER BANK)
ROSELLE, IL N/A
- - H - - 408
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK ST CHARLES
(SMB - STATE MEMBER BANK)
SAINT CHARLES, IL N/A
- - H - - 366
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK WESTCHESTER
(NMB - STATE NON-MEMBER BANK)
WESTCHESTER, IL N/A
- - H - - 147
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK WILMETTE NA
(NAT - NATIONAL BANK)
WILMETTE, IL N/A
- - H - - 97
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK WINNETKA NA
(NAT - NATIONAL BANK)
WINNETKA, IL N/A
- - H - - 376
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK WOODSTOCK
(NMB - STATE NON-MEMBER BANK)
WOODSTOCK, IL N/A
- - H - - 235
BANK OF MONTREAL
(FBH - CANADA)
HARRIS T&SB
(SMB - STATE MEMBER BANK)
CHICAGO, IL N/A
- - H - - 18,755
BANK OF MONTREAL
(FBH - CANADA)
HARRIS TC CA
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
LOS ANGELES, CA N/A
- - - - - 9
BANK OF MONTREAL
(FBH - CANADA)
HARRIS TC NY
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - - - - 10
BANK OF MONTREAL
(FBH - CANADA)
HARRIS TR BK OF ARIZONA
(SMB - STATE MEMBER BANK)
SCOTTSDALE, AZ N/A
- - - - - 189
BANK OF MONTREAL
(FBH - CANADA)
HARRIS TR/BK OF MONTREAL
(SMB - STATE MEMBER BANK)
WEST PALM BEACH, FL N/A
- - - - - 48
BANK OF MONTREAL
(FBH - CANADA)
SUBURBAN BK BARRINGTON
(NMB - STATE NON-MEMBER BANK)
BARRINGTON, IL N/A
- - H - - 254
BANK OF MONTREAL TOTAL 42,600
BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
AMERICAN SCTY TRANSFER TR
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
DENVER, CO N/A
- - - - - 0
BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
BANK NOVA SCOTIA CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
BANK NOVA SCOTIA HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
BANK NOVA SCOTIA PORTLAND BR
(USB - UNINSURED STATE BRANCH)
PORTLAND, OR N/A
- G - - - 6,960
BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
BANK OF NOVA SCOTIA ATL AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- G - - - 4,855
BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
BANK OF NOVA SCOTIA BOSTON BR
(USB - UNINSURED STATE BRANCH)
BOSTON, MA N/A
- G - - - 388
BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
BANK OF NOVA SCOTIA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G H - X 9,052
BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
BANK OF NOVA SCOTIA SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- G - - - 1,349
BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
BANK OF NOVA SCOTIA TC OF NY
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - H - - 0
BANK OF NOVA SCOTIA, THE TOTAL 22,604
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA)
CANADIAN IMP BK MENLO PK AGY
(USA - UNINSURED STATE AGENCY)
MENLO PARK, CA N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA)
CANADIAN IMPER BK HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA)
CANADIAN IMPERIAL BK CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA)
CANADIAN IMPERIAL BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 1
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA)
CANADIAN IMPERIAL BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G H - X 19,038
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA)
CANADIAN IMPERIAL BK OF CMRC
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- G - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE TOTAL 19,039
HSBC BANK CANADA
(FBO - CANADA)
HSBC BK CANADA PORTLAND BR
(USB - UNINSURED STATE BRANCH)
PORTLAND, OR HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- G - - - 69
HSBC BANK CANADA
(FBO - CANADA)
HSBC BK CANADA SEATTLE BR
(USB - UNINSURED STATE BRANCH)
SEATTLE, WA HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- G - - - 175
HSBC BANK CANADA TOTAL 244
NATIONAL BANK OF CANADA
(FBH - CANADA)
NA BK OF CANADA BOSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
BOSTON, MA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NAT BK CANADA CINCI REP OFF
(REP - REPRESENTATIVE OFFICE)
CINCINNATI, OH N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NAT BK CANADA CLEV REP OFF
(REP - REPRESENTATIVE OFFICE)
CLEVELAND, OH N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NAT BK CANADA PITT REP OFF
(REP - REPRESENTATIVE OFFICE)
PITTSBURGH, PA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATBANK NA
(NAT - NATIONAL BANK)
HOLLYWOOD, FL N/A
- - - - - 54
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK CAN SOMER REP OFF
(REP - REPRESENTATIVE OFFICE)
SOMERVILLE, NJ N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK CANADA ATL AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK CANADA BAL REP OFF
(REP - REPRESENTATIVE OFFICE)
BALTIMORE, MD N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK CANADA CHR REP OFF
(REP - REPRESENTATIVE OFFICE)
CHARLOTTE, NC N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK CANADA DAL REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK CANADA DENVER REP
(REP - REPRESENTATIVE OFFICE)
DENVER, CO N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK CANADA NO REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW ORLEANS, LA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK CANADA RIC REP OFF
(REP - REPRESENTATIVE OFFICE)
RICHMOND, VA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK CANADA SEA REP OFF
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK OF CAN BU REP OFF
(REP - REPRESENTATIVE OFFICE)
BUFFALO, NY N/A
- - H - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK OF CAN MEM REP OFF
(REP - REPRESENTATIVE OFFICE)
MEMPHIS, TN N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK OF CAN STL REP OFF
(REP - REPRESENTATIVE OFFICE)
SAINT LOUIS, MO N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK OF CANADA BOCA RAT
(REP - REPRESENTATIVE OFFICE)
BOCA RATON, FL N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK OF CANADA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK OF CANADA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 4,614
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK OF CANADA-CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - L X 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK SOUTHFIELD REP OFF
(REP - REPRESENTATIVE OFFICE)
SOUTHFIELD, MI N/A
- - - - - 0
NATIONAL BANK OF CANADA TOTAL 4,668
ROYAL BANK OF CANADA
(FBO - CANADA)
ROYAL BK CANADA HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
ROYAL BANK OF CANADA
(FBO - CANADA)
ROYAL BK OF CANADA LIB PL BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 0
ROYAL BANK OF CANADA
(FBO - CANADA)
ROYAL BK OF CANADA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 618
ROYAL BANK OF CANADA
(FBO - CANADA)
ROYAL BK OF CANADA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 11,677
ROYAL BANK OF CANADA
(FBO - CANADA)
ROYAL BK OF CANADA PORTLAND BR
(USB - UNINSURED STATE BRANCH)
PORTLAND, OR N/A
- - - L - 0
ROYAL BANK OF CANADA
(FBO - CANADA)
SECURITY FIRST NETWORK BK
(FSB - FEDERAL SAVINGS BANK)
ATLANTA, GA N/A
- - - - - 169
ROYAL BANK OF CANADA TOTAL 12,464
TORONTO-DOMINION BANK, THE
(FBH - CANADA)
TORONTO DOMINION BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - H - - 0
TORONTO-DOMINION BANK, THE
(FBH - CANADA)
TORONTO-DOMINION BK HOU AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 2
TORONTO-DOMINION BANK, THE
(FBH - CANADA)
TORONTO-DOMINION BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 16,252
TORONTO-DOMINION BANK, THE
(FBH - CANADA)
WATERHOUSE NB
(NAT - NATIONAL BANK)
JERSEY CITY, NJ N/A
- - - - - 4,085
TORONTO-DOMINION BANK, THE TOTAL 20,339
CANADA TOTAL 121,958


COUNTRY: CAYMAN ISLANDS

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO GEN OVERSEAS
(FBK - CAYMAN ISLANDS)
BANCO GEN OVERSEAS MIAMI REP O
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
BANCO GEN OVERSEAS TOTAL 0
MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS)
MERRILL LYNCH B&TC CAYMAN MIAM
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS)
MERRILL LYNCH B&TC CAYMAN MIAM
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
MERRILL LYNCH B&TC CAYMAN TOTAL 0
CAYMAN ISLANDS TOTAL 0


COUNTRY: CHILE

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DE CHILE
(FBO - CHILE)
BANCO DE CHILE MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL SOCIEDAD MATRIZ DEL BANCO DE CHILE S.A.
(FBO - CHILE)
A - - - X 217
BANCO DE CHILE
(FBO - CHILE)
BANCO DE CHILE NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY SOCIEDAD MATRIZ DEL BANCO DE CHILE S.A.
(FBO - CHILE)
- - H - X 793
BANCO DE CHILE TOTAL 1,010
BANCO DE CREDITO E INVERSIONES S.A.
(FBO - CHILE)
BANCO DE CREDITO E INV MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL INVERSIONES BAQUIO S.A.
(FBO - CHILE)
A - H - X 14
BANCO DE CREDITO E INVERSIONES S.A. TOTAL 14
BANCO SANTIAGO
(FBK - CHILE)
BANCO SANTIAGO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO SANTIAGO TOTAL 0
CHILE TOTAL 1,024


COUNTRY: CHINA, PEOPLES REPUBLIC OF

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
AGRICULTURAL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF)
AGRICULTURAL CHINA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
AGRICULTURAL BK OF CHINA TOTAL 0
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CHINA CHINATOWN BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 0
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CHINA LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA N/A
- - - L X 143
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CHINA NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 2,228
BANK OF CHINA TOTAL 2,371
BANK OF COMMUNICATIONS
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CMNTNS NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 154
BANK OF COMMUNICATIONS TOTAL 154
CHINA CONSTR BK
(FBK - CHINA, PEOPLES REPUBLIC OF)
CHINA CONSTRUCT BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CHINA CONSTR BK TOTAL 0
INDUSTRIAL & CMRL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF)
INDUSTRIAL CMRL BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
INDUSTRIAL & CMRL BK OF CHINA TOTAL 0
CHINA, PEOPLES REPUBLIC OF TOTAL 2,525


COUNTRY: COLOMBIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCAFE B*B
(FBK - COLOMBIA)
BANCAFE INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - H - X 160
BANCAFE B*B TOTAL 160
BANCO COLPATRIA RED MULTIBANCA COLPATRIA S.A.
(FBO - COLOMBIA)
BANCO COLPATRIA RED MU MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL MERCANTIL COLPATRIA S.A.
(FBO - COLOMBIA)
A - H - - 12
BANCO COLPATRIA RED MULTIBANCA COLPATRIA S.A. TOTAL 12
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
BANCO DE BOGOTA INTL CORP
(EDB - EDGE CORP-BANKING)
MIAMI, FL GRUPO AVAL ACCIONES Y VALORES S.A.
(FBO - COLOMBIA)
- - - - X 63
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
BANCO DE BOGOTA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY GRUPO AVAL ACCIONES Y VALORES S.A.
(FBO - COLOMBIA)
A G H - X 75
BANCO DE BOGOTA S.A. TOTAL 138
BBV BANCO GANADERO
(FBO - COLOMBIA)
BBV BANCO GANADERO SA MIAMI AG
(USA - UNINSURED STATE AGENCY)
MIAMI, FL BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN)
A - H - X 7
BBV BANCO GANADERO TOTAL 7
COLOMBIA TOTAL 317


COUNTRY: CURACAO, BONAIRE, SABA, ST. MARTIN & ST.

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABU DHABI INTERNATIONAL BANK, N.V.
(FBO - CURACAO, BONAIRE, SABA, ST. MARTIN & ST.)
ABU DHABI INTL BK WA BR
(UFB - UNINSURED FEDERAL BRANCH)
WASHINGTON, DC NATIONAL BANK OF ABU DHABI
(FBO - UNITED ARAB EMIRATES)
- - H - X 24
ABU DHABI INTERNATIONAL BANK, N.V. TOTAL 24
CURACAO, BONAIRE, SABA, ST. MARTIN & ST. 24


COUNTRY: CYPRUS

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF CYPRUS
(FBK - CYPRUS)
BANK OF CYPRUS NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK OF CYPRUS TOTAL 0
CYPRUS POPULAR BK
(FBK - CYPRUS)
CYPRUS POPULAR BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CYPRUS POPULAR BK TOTAL 0
CYPRUS TOTAL 0


COUNTRY: CZECH REPUBLIC

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
CESKOSLOVENSKA OBCHODNI BANKA
(FBK - CZECH REPUBLIC)
CESKOSLOVENSKA OBCHOD CHGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
CESKOSLOVENSKA OBCHODNI BANKA TOTAL 0
KOMERCNI BANKA SA
(FBK - CZECH REPUBLIC)
KOMERCNI BANKA SA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
KOMERCNI BANKA SA TOTAL 0
CZECH REPUBLIC TOTAL 0


COUNTRY: DENMARK

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
DEN DANSKE BANK AKTIESELSKAB
(FBO - DENMARK)
DEN DANSKE BK AKTIESELSK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 1,834
DEN DANSKE BANK AKTIESELSKAB TOTAL 1,834
UNIBANK A/S
(FBO - DENMARK)
UNIBANK AS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY UNIDANMARK A/S
(FBO - DENMARK)
- - H - X 1,387
UNIBANK A/S TOTAL 1,387
DENMARK TOTAL 3,221


COUNTRY: DOMINICAN REPUBLIC

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
GRUPO FINANCIERO POPULAR, S. A.
(FBH - DOMINICAN REPUBLIC)
BPD INTL BK
(SMB - STATE MEMBER BANK)
NEW YORK, NY N/A
- - H - X 198
GRUPO FINANCIERO POPULAR, S. A. TOTAL 198
DOMINICAN REPUBLIC TOTAL 198


COUNTRY: ECUADOR

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DE CREDITO SA
(FBK - ECUADOR)
BANCO DE CREDITO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO DE CREDITO SA
(FBK - ECUADOR)
BANCO DE CREDITO SA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO DE CREDITO SA TOTAL 0
BANCO DEL PACIFICO S.A.
(FBH - ECUADOR)
PACIFIC NB
(NAT - NATIONAL BANK)
MIAMI, FL N/A
- - H - X 262
BANCO DEL PACIFICO S.A. TOTAL 262
BANCO DEL PICHINCHA C.A.
(FBO - ECUADOR)
BANCO DEL PICHINCHA CA MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - - 61
BANCO DEL PICHINCHA C.A. TOTAL 61
BANCO POPULAR DEL ECUADOR S.A.
(FBO - ECUADOR)
BANCO POPULAR DEL ECUADOR SA
(USA - UNINSURED STATE AGENCY)
MIAMI, FL CEVAL, INC.
(FBO - CAYMAN ISLANDS)
A - H - X 34
BANCO POPULAR DEL ECUADOR S.A. TOTAL 34
ECUADOR TOTAL 357


COUNTRY: EL SALVADOR

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO AGRICOLA COMERCIAL DE EL SALVADOR
(FBO - EL SALVADOR)
BANCO AGRI CMRL EL SAL SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- - H - - 1
BANCO AGRICOLA COMERCIAL DE EL SALVADOR
(FBO - EL SALVADOR)
BANCO AGRI EL SAL HUNTINGT AGY
(USA - UNINSURED STATE AGENCY)
HUNTINGTON PARK, CA N/A
- - H - - 0
BANCO AGRICOLA COMERCIAL DE EL SALVADOR
(FBO - EL SALVADOR)
BANCO AGRIC CMRL EL SAL LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - H - - 2
BANCO AGRICOLA COMERCIAL DE EL SALVADOR TOTAL 3
EL SALVADOR TOTAL 3


COUNTRY: FINLAND

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
LEONIA BANK PLC.
(FBO - FINLAND)
LEONIA BK PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY LEONIA PLC
(FBO - FINLAND)
- - H - X 257
LEONIA BANK PLC. TOTAL 257
MERITA BANK PLC
(FBO - FINLAND)
AMERICAN SCANDINAVIAN BKG CORP
(NYI - NEW YORK INVESTMENT COMPANY)
NEW YORK, NY NORDBANKEN HOLDING AB (PUBL)
(FBO - SWEDEN)
- - H - - 0
MERITA BANK PLC
(FBO - FINLAND)
MERITA BK PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NORDBANKEN HOLDING AB (PUBL)
(FBO - SWEDEN)
- - H - X 3,660
MERITA BANK PLC TOTAL 3,660
FINLAND TOTAL 3,917


COUNTRY: FRANCE

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
BANK OF THE WEST
(NMB - STATE NON-MEMBER BANK)
SAN FRANCISCO, CA N/A
- - H - - 8,206
BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
BANQUE NAT DE PARIS CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - X 3,071
BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
BANQUE NAT DE PARIS HN AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 659
BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
BANQUE NAT DE PARIS LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - - 903
BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
BANQUE NAT DE PARIS MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 207
BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
BANQUE NAT DE PARIS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 7,508
BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
BANQUE NAT DE PARIS SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - X 2,519
BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
BANQUE NAT PARIS DAL REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
BNP MEXICO HOLD
(AGI - AGREEMENT CORP-INVESTMENT)
NEW YORK, NY N/A
- - - - - 14
BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
FIRST HAWAIIAN BK
(NMB - STATE NON-MEMBER BANK)
HONOLULU, HI N/A
- - - - X 7,098
BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
FRENCH AMER BKG CORP
(NYI - NEW YORK INVESTMENT COMPANY)
NEW YORK, NY N/A
- - - - - 0
BANQUE NATIONALE DE PARIS TOTAL 30,185
BANQUE SUDAMERIS S.A.
(FBO - FRANCE)
BANQUE SUDAMERIS MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY)
A - - - X 597
BANQUE SUDAMERIS S.A.
(FBO - FRANCE)
BANQUE SUDAMERIS NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY)
- - H - - 0
BANQUE SUDAMERIS S.A. TOTAL 597
COMPAGNIE FINANCIERE DE CIC ET DE L'UNION EUROPEENNE
(FBO - FRANCE)
COMP FIN CIC UNION EURO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CAISSE FEDERALE DU CREDIT MUTUEL CENTRE EST EUROPE
(FBO - FRANCE)
- - H - - 4,259
COMPAGNIE FINANCIERE DE CIC ET DE L'UNION EUROPEENNE TOTAL 4,259
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CREDIT AGRICOLE HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - - - - 0
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CREDIT AGRICOLE INDOSUEZ NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - H - X 9,467
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CREDIT AGRICOLE INDSZ CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - - - - 6
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CREDIT AGRICOLE MADISON AVE BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - H - - 0
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CREDIT AGRICOLE SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - - - - 0
CREDIT AGRICOLE INDOSUEZ TOTAL 9,473
CREDIT COMMERCIAL DE FRANCE
(FBO - FRANCE)
CREDIT CMRL FRANCE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 1,784
CREDIT COMMERCIAL DE FRANCE TOTAL 1,784
CREDIT INDUSTRIEL & CMRL DE PA
(FBK - FRANCE)
BANQUE TRANSATLANTIQUE WA REP
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
CREDIT INDUSTRIEL & CMRL DE PA TOTAL 0
CREDIT LOCAL DE FRANCE
(FBO - FRANCE)
CREDIT LOCAL DE FRANCE NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY HOLDING COMMUNAL S.A.
(FBO - BELGIUM)
- - H - - 1,141
CREDIT LOCAL DE FRANCE TOTAL 1,141
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS ATLANTA AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- - - - - 543
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 875
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS DALLAS REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS HOUSTON REP OF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- G H - - 849
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 125
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 20,214
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CREDIT LYONNAIS TOTAL 22,606
NATEXIS BANQUE
(FBO - FRANCE)
NATEXIS BANQUE HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX CAISSE CENTRALE DES BANQUES POPULAIRES
(FBO - FRANCE)
- - - - - 0
NATEXIS BANQUE
(FBO - FRANCE)
NATEXIS BANQUE LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA CAISSE CENTRALE DES BANQUES POPULAIRES
(FBO - FRANCE)
- - - - - 0
NATEXIS BANQUE
(FBO - FRANCE)
NATEXIS BANQUE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CAISSE CENTRALE DES BANQUES POPULAIRES
(FBO - FRANCE)
- G H - X 4,895
NATEXIS BANQUE TOTAL 4,895
PARIBAS
(FBO - FRANCE)
PARIBAS ATLANTA REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA N/A
- - - - - 0
PARIBAS
(FBO - FRANCE)
PARIBAS DALLAS REP OFFICE
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
PARIBAS
(FBO - FRANCE)
PARIBAS HOUSTON AGENCY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 1,676
PARIBAS
(FBO - FRANCE)
PARIBAS LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 1,322
PARIBAS
(FBO - FRANCE)
PARIBAS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 7,349
PARIBAS
(FBO - FRANCE)
PARIBAS SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
PARIBAS
(FBO - FRANCE)
PARIBAS-CHICAGO BRANCH
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L - 88
PARIBAS TOTAL 10,435
SOCIETE GENERALE
(FBO - FRANCE)
SOCIETE GENERALE ATLANTA REP O
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA N/A
- - - - - 0
SOCIETE GENERALE
(FBO - FRANCE)
SOCIETE GENERALE CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L - 2,307
SOCIETE GENERALE
(FBO - FRANCE)
SOCIETE GENERALE DALLAS AGY
(USA - UNINSURED STATE AGENCY)
DALLAS, TX N/A
- - - - - 2,288
SOCIETE GENERALE
(FBO - FRANCE)
SOCIETE GENERALE HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
SOCIETE GENERALE
(FBO - FRANCE)
SOCIETE GENERALE LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - - L - 1,139
SOCIETE GENERALE
(FBO - FRANCE)
SOCIETE GENERALE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 52,491
SOCIETE GENERALE
(FBO - FRANCE)
SOCIETE GENERALE SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
SOCIETE GENERALE TOTAL 58,225
FRANCE TOTAL 143,600


COUNTRY: GERMANY

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
BAYERISCHE HYPO VEREINS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 13,014
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
BAYERISCHE HYPO VEREINSBK CHGO
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 0
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
BAYERISCHE HYPO-UND VER LA AG
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G - - - 1
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT TOTAL 13,015
BAYERISCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
BAYERISCHE LANDESBANK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY SPARKASSENVERBAND BAYERN
(FBO - GERMANY)
- - H - X 22,693
BAYERISCHE LANDESBANK GIROZENTRALE TOTAL 22,693
BHF-BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
BHF-BANK AG LONG BEACH REP OFF
(REP - REPRESENTATIVE OFFICE)
LONG BEACH, CA N/A
- - - - - 0
BHF-BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
BHF-BK AKTIENGESELLSCHAF NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 7
BHF-BANK AKTIENGESELLSCHAFT TOTAL 7
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
COMMERZBANK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 15,498
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
COMMERZBANK AKT CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 110
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
COMMERZBANK AKTIENGESE ATL AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- - - - - 814
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
COMMERZBANK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - - L - 1,555
COMMERZBANK AKTIENGESELLSCHAFT TOTAL 17,977
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
BANKERS CO OF NY
(AGI - AGREEMENT CORP-INVESTMENT)
NEW YORK, NY N/A
- - H - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
BANKERS INTL CORP
(EDI - EDGE CORP-INVESTMENT)
NEW YORK, NY N/A
- - H - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
BANKERS TC
(SMB - STATE MEMBER BANK)
NEW YORK, NY N/A
- - H - X 75,518
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
BANKERS TC CT
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
GREENWICH, CT N/A
- - - - - 10
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
BANKERS TC NJ
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
JERSEY CITY, NJ N/A
- - - - - 1,869
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
BANKERS TC OF CA NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
LOS ANGELES, CA N/A
- - - - - 117
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
BANKERS TC OF THE SOUTHWEST
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
HOUSTON, TX N/A
- - - - - 6
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
BANKERS TR DE
(NMB - STATE NON-MEMBER BANK)
WILMINGTON, DE N/A
- - - - - 1,328
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
BANKERS TR FL NA
(NAT - NATIONAL BANK)
PALM BEACH, FL N/A
- - - - - 20
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
BANKERS TR INTL PRIVATE BKG CO
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - - - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
DEUTSCHE BK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 47,243
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
DEUTSCHE BK AG SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
DEUTSCHE BK TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - H - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT TOTAL 126,111
DG BANK DEUTSCHE GENOSSENSCHAFTSBANK
(FBO - GERMANY)
DG BK DEUTSCHE GENOSSE ATL AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA NORDDEUTSCHE GENOSSENSCHAFTLICHE BETEILIGUNGS-AKTIENGESELLSC
(FBO - GERMANY)
- - - - - 0
DG BANK DEUTSCHE GENOSSENSCHAFTSBANK
(FBO - GERMANY)
DG BK DEUTSCHE GENOSSENS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NORDDEUTSCHE GENOSSENSCHAFTLICHE BETEILIGUNGS-AKTIENGESELLSC
(FBO - GERMANY)
- G - - X 4,189
DG BANK DEUTSCHE GENOSSENSCHAFTSBANK TOTAL 4,189
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
DRESDNER BK AG LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G H - - 1
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
DRESDNER BK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 8,158
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
DRESDNER BK AKTIEN MIA REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
DRESDNER BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 1
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
DRESDNER RCM TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
SAN FRANCISCO, CA N/A
- - H - - 2
DRESDNER BANK AKTIENGESELLSCHAFT TOTAL 8,162
DRESDNER BANK LATEINAMERIKA AKTIENGESELLSCHAFT
(FBO - GERMANY)
DRESDNER BK LATEINAMER MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
A - - - X 2,842
DRESDNER BANK LATEINAMERIKA AKTIENGESELLSCHAFT TOTAL 2,842
LANDESBANK BADEN-WUERTTEMBERG
(FBO - GERMANY)
LANDESBANK BADENWURT NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY WUERTTEMBERGISHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY)
- - H - - 2
LANDESBANK BADEN-WUERTTEMBERG TOTAL 2
LANDESBANK HESSEN-THURINGEN GIROZENTRALE
(FBO - GERMANY)
LANDESBANK HESSEN-THURIN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SAVINGS BANKS AND GIRO ASSOCIATION HESSE-THURINGIA
(FBO - GERMANY)
- - H - X 3,321
LANDESBANK HESSEN-THURINGEN GIROZENTRALE TOTAL 3,321
M M WARBURG & CO
(FBK - GERMANY)
M M WARBURG & CO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
M M WARBURG & CO TOTAL 0
METALLBANK GMBH
(FBK - GERMANY)
METALLBANK GMBH NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
METALLBANK GMBH TOTAL 0
NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
NORDDEUTSCHE LANDESBANK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NIEDERSACHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY)
- - H - X 3,743
NORDDEUTSCHE LANDESBANK GIROZENTRALE TOTAL 3,743
WESTDEUTSCHE IMMOBILIENBANK
(FBK - GERMANY)
WESTDEUTSCHE IMMOBI NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY WESTDEUTSCHE LANDESBANK GIROZE
(FBO - GERMANY)
- - - - - 0
WESTDEUTSCHE IMMOBILIENBANK
(FBK - GERMANY)
WESTDEUTSCHE IMMOBI NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY LANDESBANK RHEINLAND-PFALZ
(FBK - GERMANY)
- - - - - 0
WESTDEUTSCHE IMMOBILIENBANK TOTAL 0
WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
WESTDEUTSCHE LAND CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
WESTDEUTSCHE LANDES LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
WESTDEUTSCHE LANDESBANK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 30,685
WESTDEUTSCHE LANDESBANK GIROZENTRALE TOTAL 30,685
GERMANY TOTAL 232,747


COUNTRY: GIBRALTAR

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR)
REPUBLIC BK CA NA
(NAT - NATIONAL BANK)
BEVERLY HILLS, CA SABAN S.A.
(FBH - GIBRALTAR)
- - - - X 669
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR)
REPUBLIC BK DE NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
WILMINGTON, DE SABAN S.A.
(FBH - GIBRALTAR)
- - - - - 7
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR)
REPUBLIC INTL BK OF NY DE
(EDI - EDGE CORP-INVESTMENT)
WILMINGTON, DE SABAN S.A.
(FBH - GIBRALTAR)
- - - - - 0
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR)
REPUBLIC INTL BK OF NY MIAMI
(EDB - EDGE CORP-BANKING)
MIAMI, FL SABAN S.A.
(FBH - GIBRALTAR)
- - - - X 0
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR)
REPUBLIC NB OF NY
(NAT - NATIONAL BANK)
NEW YORK, NY SABAN S.A.
(FBH - GIBRALTAR)
- - H - X 47,503
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR)
REPUBLIC NEW YORK TR CO
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY SABAN S.A.
(FBH - GIBRALTAR)
- - H - - 0
RNYC HOLDINGS LIMITED TOTAL 48,179
GIBRALTAR TOTAL 48,179


COUNTRY: GREECE

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
NATIONAL BANK OF GREECE S.A.
(FBH - GREECE)
ATLANTIC BK OF NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 1,733
NATIONAL BANK OF GREECE S.A.
(FBH - GREECE)
NATIONAL BK GREECE BOSTON BR
(ISB - INSURED STATE BRANCH)
BOSTON, MA N/A
- G - - - 77
NATIONAL BANK OF GREECE S.A.
(FBH - GREECE)
NATIONAL BK GREECE CAMBRIDG BR
(ISB - INSURED STATE BRANCH)
CAMBRIDGE, MA N/A
- - - - - 0
NATIONAL BANK OF GREECE S.A. TOTAL 1,810
GREECE TOTAL 1,810


COUNTRY: HONG KONG

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG)
BANK OF EAST ASIA LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA N/A
- - - L - 79
BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG)
BANK OF EAST ASIA MIDTOWN BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 51
BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG)
BANK OF EAST ASIA NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 170
BANK OF EAST ASIA, LIMITED, THE TOTAL 300
CHEKIANG FIRST BANK, LTD.
(FBO - HONG KONG)
CHEKIANG FIRST BK SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
- - H - - 271
CHEKIANG FIRST BANK, LTD. TOTAL 271
CITIC KA WAH BANK LIMITED
(FBO - HONG KONG)
CITIC KA WAH BK LA BR
(UFB - UNINSURED FEDERAL BRANCH)
ALHAMBRA, CA CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - - L - 206
CITIC KA WAH BANK LIMITED
(FBO - HONG KONG)
CITIC KA WAH NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - X 206
CITIC KA WAH BANK LIMITED TOTAL 412
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
(FBO - HONG KONG)
HONGKONG & SHANGHAI BKG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- G H - X 1
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE TOTAL 1
LIU CHONG HING BANK LIMITED
(FBO - HONG KONG)
LIU CHONG HING BK SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA LIU'S HOLDINGS LIMITED
(FBO - HONG KONG)
- - H - - 103
LIU CHONG HING BANK LIMITED TOTAL 103
NANYANG COMMERCIAL BANK, LIMITED
(FBO - HONG KONG)
NANYANG CMRL BK SF BR
(UFB - UNINSURED FEDERAL BRANCH)
SAN FRANCISCO, CA BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H L - 58
NANYANG COMMERCIAL BANK, LIMITED TOTAL 58
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
MONTEREY PARK, CA SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - H - - 60
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI CMRL BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - - L - 153
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI CMRL BK SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - H - - 226
SHANGHAI COMMERCIAL BANK LIMITED TOTAL 439
WING LUNG BANK LIMITED
(FBO - HONG KONG)
WING LUNG BK LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA WU YEE SUN COMPANY LIMITED
(FBO - HONG KONG)
- - H L - 48
WING LUNG BANK LIMITED TOTAL 48
HONG KONG TOTAL 1,632


COUNTRY: INDIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF BARODA
(FBO - INDIA)
BANK OF BARODA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 48
BANK OF BARODA TOTAL 48
BANK OF INDIA
(FBO - INDIA)
BANK OF INDIA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 124
BANK OF INDIA
(FBO - INDIA)
BANK OF INDIA SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- G - - - 47
BANK OF INDIA TOTAL 171
STATE BANK OF INDIA
(FBH - INDIA)
STATE BANK INDIA CHICAGO BR
(ISB - INSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 72
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA BROADWAY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 17
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - - - - 63
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA FLUSHING BR
(ISB - INSURED STATE BRANCH)
FLUSHING, NY N/A
- - H - - 0
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G - - - 77
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 1,326
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
STATE BANK OF INDIA TOTAL 1,555
INDIA TOTAL 1,774


COUNTRY: INDONESIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
P.T. BANK BALI TBK
(FBO - INDONESIA)
PT BK BALI TBK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA PT SARI CITRASUKSES
(FBO - INDONESIA)
- - H - X 9
P.T. BANK BALI TBK TOTAL 9
P.T. BANK CENTRAL ASIA
(FBO - INDONESIA)
PT BK CE ASIA LEXINGTON AVE BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 0
P.T. BANK CENTRAL ASIA
(FBO - INDONESIA)
PT BK CENTRAL ASIA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 52
P.T. BANK CENTRAL ASIA
(FBO - INDONESIA)
PT BK CENTRAL ASIA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - H - - 0
P.T. BANK CENTRAL ASIA TOTAL 52
P.T. BANK NIAGA
(FBO - INDONESIA)
P T BK NIAGA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - H - X 84
P.T. BANK NIAGA TOTAL 84
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK
(FBO - INDONESIA)
P T BK RAKYAT INDONESIA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - H - X 126
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK 126
PT BANK DAGANG NEGARA (PERSERO)
(FBO - INDONESIA)
PT BK DAGANG NEGARA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 8
PT BANK DAGANG NEGARA (PERSERO)
(FBO - INDONESIA)
PT BK DAGANG NEGARA PER NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - H - - 21
PT BANK DAGANG NEGARA (PERSERO) TOTAL 29
PT. BANK BUMI DAYA (PERSERO)
(FBO - INDONESIA)
P T BK BUMI DAYA PERSER NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A - H - - 49
PT. BANK BUMI DAYA (PERSERO) TOTAL 49
PT. BANK NEGARA INDONESIA (PERSERO) TBK
(FBO - INDONESIA)
P T BK NEGARA INDO PER NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A - H - X 287
PT. BANK NEGARA INDONESIA (PERSERO) TBK TOTAL 287
INDONESIA TOTAL 636


COUNTRY: IRAN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK MELLI IRAN
(FBK - IRAN)
BANK MELLI IRAN NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK MELLI IRAN TOTAL 0
BANK SADERAT IRAN
(FBK - IRAN)
BANK SADERAT IRAN NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK SADERAT IRAN TOTAL 0
BANK SEPAH IRAN
(FBK - IRAN)
BANK SEPAH IRAN NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK SEPAH IRAN TOTAL 0
IRAN TOTAL 0


COUNTRY: IRELAND

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
ALLFIRST BK
(SMB - STATE MEMBER BANK)
BALTIMORE, MD N/A
- - H - - 16,414
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
ALLFIRST FNCL CTR NA
(NAT - NATIONAL BANK)
MILLSBORO, DE N/A
- - - - - 48
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
ALLFIRST TC NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
MCLEAN, VA N/A
- - - - - 35
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
ALLIED IRISH BK LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
ALLIED IRISH BKS NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - - 547
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
ALLIED IRISH BKS PHILA REP OFF
(REP - REPRESENTATIVE OFFICE)
PHILADELPHIA, PA N/A
- - - - - 0
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
FIRST MD INTL BKG CORP
(EDB - EDGE CORP-BANKING)
BALTIMORE, MD N/A
- - H - - 0
ALLIED IRISH BANKS, P.L.C. TOTAL 17,044
ULSTER INVESTMENT BK
(FBK - IRELAND)
ULSTER INV BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ULSTER INVESTMENT BK TOTAL 0
IRELAND TOTAL 17,044


COUNTRY: ISRAEL

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM AMERICAS TWR BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - - 0
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - X 332
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - H - - 0
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A G - - X 337
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 2,686
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM PLAZA BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - - - - 1,533
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM SF BR
(ISB - INSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - X 385
BANK HAPOALIM B.M. TOTAL 5,273
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
BANK LEUMI LE-ISRAEL BM NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G - - - 87
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
BANK LEUMI LE-ISRAEL MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A G - - X 221
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
BANK LEUMI USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - - - X 3,127
BANK LEUMI LE-ISRAEL B.M. TOTAL 3,435
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
ISRAEL DISCOUNT BEV HILLS AGY
(USA - UNINSURED STATE AGENCY)
BEVERLY HILLS, CA N/A
- - - - - 99
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
ISRAEL DISCOUNT BK MIAMI AGY
(USA - UNINSURED STATE AGENCY)
AVENTURA, FL N/A
A G - - - 196
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
ISRAEL DISCOUNT BK OF NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 4,403
ISRAEL DISCOUNT BANK LIMITED TOTAL 4,698
UNITED MIZRAHI BANK LTD.
(FBO - ISRAEL)
UNITED MIZRAHI BK LA BR
(ISB - INSURED STATE BRANCH)
LOS ANGELES, CA OFER BROTHERS ASSET HOLDING LTD.
(FBO - ISRAEL)
- - H - X 98
UNITED MIZRAHI BANK LTD. TOTAL 98
ISRAEL TOTAL 13,504


COUNTRY: ITALY

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCA CARIGE SPA
(FBK - ITALY)
BANCA CARIGE SPA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCA CARIGE SPA TOTAL 0
BANCA CASSA DI RISPARMIO DI TORINO S.P.A.
(FBO - ITALY)
BANCA CASSA DI RISPARMIO NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY UNICREDITO ITALIANO S.P.A.
(FBO - ITALY)
- - H - X 428
BANCA CASSA DI RISPARMIO DI TORINO S.P.A. TOTAL 428
BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY)
BANCA CMRL ITALIA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 374
BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY)
BANCA COMMERC ITALIANA CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - X 244
BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY)
BANCA COMMERCIALE ITALIA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 4,721
BANCA COMMERCIALE ITALIANA S.P.A. TOTAL 5,339
BANCA DI ROMA S.P.A.
(FBO - ITALY)
BANCA DI ROMA CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL ENTE CASSA DI RISPARMIO DI ROMA
(FBO - ITALY)
- G - - X 1,845
BANCA DI ROMA S.P.A.
(FBO - ITALY)
BANCA DI ROMA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ENTE CASSA DI RISPARMIO DI ROMA
(FBO - ITALY)
- - H - X 4,632
BANCA DI ROMA S.P.A.
(FBO - ITALY)
BANCA DI ROMA SPA SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA ENTE CASSA DI RISPARMIO DI ROMA
(FBO - ITALY)
- G - - X 1,101
BANCA DI ROMA S.P.A. TOTAL 7,578
BANCA MONTE DEI PASCHI DI SIENA S.P.A.
(FBO - ITALY)
BANCA MONTE DEI PASCHI NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MONTE DEI PASCHI DI SIENA ISTITUTO DI DIRITTO PUBBLICO
(FBO - ITALY)
- - H - X 1,910
BANCA MONTE DEI PASCHI DI SIENA S.P.A. TOTAL 1,910
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY)
BANCA NAZIONALE DEL LAVO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN)
- G H - X 4,005
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY)
BANCA NAZIONALE LAV LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN)
- - - - - 0
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY)
BANCA NZNL LAVORO CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN)
- - - - - 0
BANCA NAZIONALE DEL LAVORO S.P.A. TOTAL 4,005
BANCA NAZIONALE DELL'AGRICOLTURA S.P.A.
(FBO - ITALY)
BANCA NAZIONALE DEL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BANCA ANTONIANA POPOLARE VENETA S.C.P.A.A.R.L.
(FBO - ITALY)
- - H - X 788
BANCA NAZIONALE DELL'AGRICOLTURA S.P.A. TOTAL 788
BANCA POPOLARE DI MILANO
(FBO - ITALY)
BANCA POPOLARE DI MILANO NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 2,108
BANCA POPOLARE DI MILANO TOTAL 2,108
BANCA POPOLARE DI NOVARA
(FBK - ITALY)
BANCA POPOL NOVARA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCA POPOLARE DI NOVARA TOTAL 0
BANCA TOSCANA
(FBK - ITALY)
BANCA TOSCANA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCA TOSCANA TOTAL 0
BANCO AMBROSIANO VENETO
(FBK - ITALY)
BANCO AMBROSIANO VE NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO AMBROSIANO VENETO TOTAL 0
BANCO DI NAPOLI S.P.A.
(FBO - ITALY)
BANCO DI NAPOLI SPA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ISTITUTO NAZIONALE DELLE ASSICURAZIONI S.P.A.
(FBO - ITALY)
- G H - X 2,698
BANCO DI NAPOLI S.P.A. TOTAL 2,698
BANCO DI SICILIA, S.P.A.
(FBO - ITALY)
BANCO DI SICILIA SPA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MEDIOCREDITO CENTRALE S.P.A.
(FBO - ITALY)
- G H - X 461
BANCO DI SICILIA, S.P.A. TOTAL 461
CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.
(FBO - ITALY)
CARIPLO DI RISPARMIO CHGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - - - - 0
CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.
(FBO - ITALY)
CARIPLO-CASSA D RIS SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - - - - 0
CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.
(FBO - ITALY)
CARIPLO-CASSA DI RISPARM NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - H - X 1,363
CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A. T 1,363
CASSA DI RISPARMIO DI FIRENZE
(FBK - ITALY)
CASSA RISPARMIO FIR NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CASSA DI RISPARMIO DI FIRENZE TOTAL 0
ROLO BANCA 1473 SPA
(FBK - ITALY)
ROLO BANCA 1473 SPA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ROLO BANCA 1473 SPA TOTAL 0
SANPAOLO IMI S.P.A.
(FBO - ITALY)
SANPAOLO IMI SPA LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
SANPAOLO IMI S.P.A.
(FBO - ITALY)
SANPAOLO IMI SPA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 1,987
SANPAOLO IMI S.P.A. TOTAL 1,987
UNICREDITO ITALIANO S.P.A.
(FBO - ITALY)
UNICREDITO ITALIANO CHGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
UNICREDITO ITALIANO S.P.A.
(FBO - ITALY)
UNICREDITO ITALIANO LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
UNICREDITO ITALIANO S.P.A.
(FBO - ITALY)
UNICREDITO ITALIANO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 1,425
UNICREDITO ITALIANO S.P.A. TOTAL 1,425
ITALY TOTAL 30,090


COUNTRY: JAMAICA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
UNION BANK OF JAMAICA LIMITED
(FBO - JAMAICA)
UNION BK OF JAMAICA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - X 9
UNION BANK OF JAMAICA LIMITED TOTAL 9
JAMAICA TOTAL 9


COUNTRY: JAPAN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
AICHI BK
(FBK - JAPAN)
AICHI BK LOS ANGELES REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
AICHI BK TOTAL 0
ASAHI BANK, LTD., THE
(FBH - JAPAN)
ASAHI BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G H - X 340
ASAHI BANK, LTD., THE
(FBH - JAPAN)
ASAHI BK LTD-CHICAGO BRANCH
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L - 250
ASAHI BANK, LTD., THE
(FBH - JAPAN)
ASAHI BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 2,092
ASAHI BANK, LTD., THE
(FBH - JAPAN)
ASAHI BK OF CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - H - - 116
ASAHI BANK, LTD., THE TOTAL 2,798
BANK OF FUKUOKA, LTD., THE
(FBO - JAPAN)
BANK OF FUKUOKA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 346
BANK OF FUKUOKA, LTD., THE TOTAL 346
BANK OF NAGOYA
(FBK - JAPAN)
BANK OF NAGOYA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK OF NAGOYA TOTAL 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK OF TOKYO MITSU WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK OF TOKYO-MITSUBIS ATL AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK OF TOKYO-MITSUBISHI CORAL
(USA - UNINSURED STATE AGENCY)
CORAL GABLES, FL N/A
A - - - - 285
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK OF TOKYO-MITSUBISHI NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 21,779
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK OF TOKYO-MITSUBISHI TC
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - - - X 4,412
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO MITSU DAL REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUB PORTLAND BR
(USB - UNINSURED STATE BRANCH)
PORTLAND, OR N/A
- G - - - 759
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUB SEATTLE BR
(USB - UNINSURED STATE BRANCH)
SEATTLE, WA N/A
- G - L X 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUB SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - X 267
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUB SF BR EXT
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUBISHI HOU AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 820
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUBISHI LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 1,750
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUBISHI MPLS REP
(REP - REPRESENTATIVE OFFICE)
MINNEAPOLIS, MN N/A
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BK TOKYO-MITSU CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - X 1,867
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BTM NORTH AMER INTL
(AGI - AGREEMENT CORP-INVESTMENT)
NEW YORK, NY N/A
- - - - - 152
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
UNION BK OF CA INTL
(EDB - EDGE CORP-BANKING)
NEW YORK, NY N/A
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
UNION BK OF CA NA
(NAT - NATIONAL BANK)
SAN FRANCISCO, CA N/A
- - H - X 32,040
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE TOTAL 64,131
BANK OF YOKOHAMA
(FBK - JAPAN)
BANK OF YOKOHAMA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK OF YOKOHAMA TOTAL 0
CHIBA BANK, LTD., THE
(FBO - JAPAN)
CHIBA BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 682
CHIBA BANK, LTD., THE TOTAL 682
CHUGOKU BANK, LTD., THE
(FBO - JAPAN)
CHUGOKU BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 533
CHUGOKU BANK, LTD., THE TOTAL 533
CHUO TRUST AND BANKING COMPANY, LIMITED, THE
(FBO - JAPAN)
CHUO TR & BKG CO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G H - X 6
CHUO TRUST AND BANKING COMPANY, LIMITED, THE TOTAL 6
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
DAI-ICHI KANGYO BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - - X 0
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
DAI-ICHI KANGYO BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - H - X 1,463
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
DAI-ICHI KANGYO BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 11,101
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
DAI-ICHI KANGYO BK OF CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - H - X 751
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
DAI-ICHI KANGYO TC OF NY
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - - - - 4
DAI-ICHI KANGYO BANK, LIMITED, THE TOTAL 13,319
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
FUJI B&TC
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 676
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
FUJI BK AGENCY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 0
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
FUJI BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 0
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
FUJI BK INTL
(EDB - EDGE CORP-BANKING)
LOS ANGELES, CA N/A
- - - - X 10
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
FUJI BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 1,931
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
FUJI BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 16,608
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
FUJI BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - H - - 0
FUJI BANK, LIMITED, THE TOTAL 19,225
GUNMA BANK, LTD., THE
(FBO - JAPAN)
GUNMA BANK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 872
GUNMA BANK, LTD., THE TOTAL 872
HACHIJUNI BANK, LTD., THE
(FBO - JAPAN)
HACHIJUNI BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 75
HACHIJUNI BANK, LTD., THE TOTAL 75
HIROSHIMA BK
(FBK - JAPAN)
HIROSHIMA BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
HIROSHIMA BK TOTAL 0
HOKKOKU BK
(FBK - JAPAN)
HOKKOKU BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
HOKKOKU BK TOTAL 0
HOKURIKU BK
(FBK - JAPAN)
HOKURIKU BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
HOKURIKU BK TOTAL 0
HYAKUGO BK
(FBK - JAPAN)
HYAKUGO REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
HYAKUGO BK TOTAL 0
HYAKUJUSHI BK
(FBK - JAPAN)
HYAKUJUSHI BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
HYAKUJUSHI BK TOTAL 0
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
IBJ SCHRODER INTL BK
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - - - X 0
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
IBJ WHITEHALL B & TC
(SMB - STATE MEMBER BANK)
NEW YORK, NY N/A
- - H - X 2,596
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
INDUSTRIAL BK JAPAN HOU REP
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
INDUSTRIAL BK JAPAN-CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L - 0
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
INDUSTRIAL BK OF JAPAN ATLANTA
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- - - - - 0
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
INDUSTRIAL BK OF JAPAN LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G - - X 445
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
INDUSTRIAL BK OF JAPAN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 24,662
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
INDUSTRIAL BK OF JAPAN SF REP
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
INDUSTRIAL BK OF JAPAN TC
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 3,527
INDUSTRIAL BANK OF JAPAN, LIMITED, THE TOTAL 31,230
IYO BK
(FBK - JAPAN)
IYO BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
IYO BK TOTAL 0
JOYO BANK, LTD., THE
(FBO - JAPAN)
JOYO BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,081
JOYO BANK, LTD., THE TOTAL 1,081
JUROKU BANK, LTD., THE
(FBO - JAPAN)
JUROKU BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 61
JUROKU BANK, LTD., THE TOTAL 61
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
LONG TERM CR BK DALLAS REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
LONG TERM CR BK JAPAN CHGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
LONG TERM CR BK JAPAN LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 1
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
LONG TERM CR BK JERSE REP OFF
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ N/A
- - - - - 0
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
LONG TERM CR BK OF JAPAN ATL R
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA N/A
- - - - - 0
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
LONG-TERM CREDIT BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 4,046
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
LTCB TC
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 293
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE TOTAL 4,340
MICHINOKU BK
(FBK - JAPAN)
MICHINOKU BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
MICHINOKU BK TOTAL 0
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
MITSUBISHI T&B CORP CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L X 0
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
MITSUBISHI TR & BKG CORP NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 10,237
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
MITSUBISHI TR & BKG CORP USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 360
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
MITSUBISHI TR & BKG LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 1
MITSUBISHI TRUST AND BANKING CORPORATION, THE TOTAL 10,598
MITSUI TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
MITSUI TR & BKG CO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 0
MITSUI TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
MITSUI TR BK USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - - 95
MITSUI TRUST AND BANKING COMPANY, LIMITED, THE TOTAL 95
NISHI-NIPPON BANK, LTD., THE
(FBO - JAPAN)
NISHI-NIPPON BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 596
NISHI-NIPPON BANK, LTD., THE TOTAL 596
NORINCHUKIN BANK, THE
(FBO - JAPAN)
NORINCHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 8,401
NORINCHUKIN BANK, THE TOTAL 8,401
OGAKI KYORITSU BANK, LTD., THE
(FBO - JAPAN)
OGAKI KYORITSU BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 366
OGAKI KYORITSU BANK, LTD., THE TOTAL 366
SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
MANUFACTURERS BK
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - H - - 1,076
SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
SAKURA BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L X 0
SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
SAKURA BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - H - X 742
SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
SAKURA BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 6,269
SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
SAKURA BK NY REP OFF AMER DEPT
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
SAKURA TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - - - - 23
SAKURA BANK, LIMITED, THE TOTAL 8,110
SAN-IN GODO BANK, LTD., THE
(FBO - JAPAN)
SAN-IN GODO BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 468
SAN-IN GODO BANK, LTD., THE TOTAL 468
SANWA BANK LIMITED, THE
(FBH - JAPAN)
SANWA BK CA
(NMB - STATE NON-MEMBER BANK)
SAN FRANCISCO, CA N/A
- - H - X 8,586
SANWA BANK LIMITED, THE
(FBH - JAPAN)
SANWA BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 0
SANWA BANK LIMITED, THE
(FBH - JAPAN)
SANWA BK HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
SANWA BANK LIMITED, THE
(FBH - JAPAN)
SANWA BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - - 1,255
SANWA BANK LIMITED, THE
(FBH - JAPAN)
SANWA BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 12,817
SANWA BANK LIMITED, THE
(FBH - JAPAN)
SANWA BK SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - X 0
SANWA BANK LIMITED, THE
(FBH - JAPAN)
SANWA BK TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - - - - 0
SANWA BANK LIMITED, THE TOTAL 22,658
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
SHIZUOKA BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 859
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
SHIZUOKA BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - - - X 568
SHIZUOKA BANK, LTD., THE TOTAL 1,427
SHOKO CHUKIN BANK, THE
(FBO - JAPAN)
SHOKO CHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,048
SHOKO CHUKIN BANK, THE TOTAL 1,048
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN)
SUMITOMO BK ATLANTA AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- - - - X 0
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN)
SUMITOMO BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 0
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN)
SUMITOMO BK HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 0
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN)
SUMITOMO BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 1,602
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN)
SUMITOMO BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 14,918
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN)
SUMITOMO BK OF NY TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - - - - 18
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN)
SUMITOMO BK SEATTLE REP OFF
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA N/A
- - - - - 0
SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN)
SUMITOMO BK SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - X 0
SUMITOMO BANK, LIMITED, THE TOTAL 16,538
SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN)
SUMITOMO TR & BKG CHGO REP OFF
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN)
SUMITOMO TR & BKG CO USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 285
SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN)
SUMITOMO TR & BKG LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN)
SUMITOMO TR BKG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 3,480
SUMITOMO TRUST & BANKING CO., LTD., THE TOTAL 3,765
TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
TOKAI BK KENTUCKY REP OFF
(REP - REPRESENTATIVE OFFICE)
FLORENCE, KY N/A
- - - - - 0
TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
TOKAI BK LOS ANGELES AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G H - X 694
TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
TOKAI BK LTD-CHICAGO BRANCH
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L X 420
TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
TOKAI BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 4,086
TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
TOKAI BK OF CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - H - - 1,797
TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
TOKAI BK STATEN ISLAND REP OFF
(REP - REPRESENTATIVE OFFICE)
STATEN ISLAND, NY N/A
- - - - - 0
TOKAI BANK, LIMITED, THE TOTAL 6,997
TOKYO TOMIN BANK, LIMITED, THE
(FBO - JAPAN)
TOKYO TOMIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1
TOKYO TOMIN BANK, LIMITED, THE TOTAL 1
TOYO TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
TOYO TC OF NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY SANWA BANK LIMITED, THE
(FBH - JAPAN)
- - H - - 111
TOYO TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
TOYO TR & BKG CO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SANWA BANK LIMITED, THE
(FBH - JAPAN)
- G H - X 230
TOYO TRUST AND BANKING COMPANY, LIMITED, THE TOTAL 341
YASUDA TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
YASUDA B&TC USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY FUJI BANK, LIMITED, THE
(FBH - JAPAN)
- - H - X 114
YASUDA TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
YASUDA TR & BKG CO NY REP
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY FUJI BANK, LIMITED, THE
(FBH - JAPAN)
- - H - - 0
YASUDA TRUST AND BANKING COMPANY, LIMITED, THE TOTAL 114
ZENSHINREN BANK, THE
(FBO - JAPAN)
ZENSHINREN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,106
ZENSHINREN BANK, THE TOTAL 1,106
JAPAN TOTAL 221,328


COUNTRY: JORDAN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ARAB BANK PLC
(FBO - JORDAN)
ARAB BK PLC NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 448
ARAB BANK PLC TOTAL 448
JORDAN TOTAL 448


COUNTRY: KOREA, REPUBLIC OF (SOUTH)

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH))
EXPORT-IMP BK KOREA WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH))
EXPORT-IMPORT BK KO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
EXPORT-IMPORT BK OF KOREA TOTAL 0
PUSAN BK
(FBK - KOREA, REPUBLIC OF (SOUTH))
PUSAN BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
PUSAN BK TOTAL 0
KOREA, REPUBLIC OF (SOUTH) TOTAL 0


COUNTRY: KOREA, SOUTH

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
CHOHUNG BANK
(FBH - KOREA, SOUTH)
CALIFORNIA CHOHUNG BK
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - - - - 90
CHOHUNG BANK
(FBH - KOREA, SOUTH)
CHO HUNG BANK-CHICAGO BRANCH
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L - 0
CHOHUNG BANK
(FBH - KOREA, SOUTH)
CHO HUNG BK OF NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 131
CHOHUNG BANK
(FBH - KOREA, SOUTH)
CHOHUNG BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 723
CHOHUNG BANK TOTAL 944
HANVIT BANK
(FBH - KOREA, SOUTH)
HANVIT AMER BK
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - - 212
HANVIT BANK
(FBH - KOREA, SOUTH)
HANVIT BANK-CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L X 327
HANVIT BANK
(FBH - KOREA, SOUTH)
HANVIT BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 370
HANVIT BANK
(FBH - KOREA, SOUTH)
HANVIT BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G H - X 773
HANVIT BANK TOTAL 1,682
HOUSING & COMMERCIAL BANK
(FBO - KOREA, SOUTH)
HOUSING CMRL BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 162
HOUSING & COMMERCIAL BANK TOTAL 162
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH)
INDUSTRIAL BK OF KOREA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 151
INDUSTRIAL BANK OF KOREA TOTAL 151
KOOKMIN BANK
(FBO - KOREA, SOUTH)
KOOKMIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 114
KOOKMIN BANK TOTAL 114
KORAM BANK CO., LTD.
(FBO - KOREA, SOUTH)
KORAM BK LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA BANK OF AMERICA CORPORATION
(BHC - UNITED STATES)
- - H - X 140
KORAM BANK CO., LTD.
(FBO - KOREA, SOUTH)
KORAM BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY BANK OF AMERICA CORPORATION
(BHC - UNITED STATES)
- - - - - 0
KORAM BANK CO., LTD. TOTAL 140
KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH)
KOREA DEVELOPMENT BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 374
KOREA DEVELOPMENT BANK, THE TOTAL 374
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
CALIFORNIA KOREA BK
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- - - - - 548
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA EXCH BK BROADWAY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- - H - - 82
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA EXCH BK CHICAGO BR
(ISB - INSURED STATE BRANCH)
CHICAGO, IL COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- G - - X 165
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA EXCH BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- - - - X 186
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA EXCH BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- G H - X 743
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA EXCH BK SEATTLE BR
(USB - UNINSURED STATE BRANCH)
SEATTLE, WA COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- - - L X 124
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA JACKSON HEIGHTS REP OFF
(REP - REPRESENTATIVE OFFICE)
JACKSON HEIGHTS, NY COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- - H - - 0
KOREA EXCHANGE BANK TOTAL 1,848
KOREA FIRST BANK
(FBH - KOREA, SOUTH)
KOREA FIRST BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G H - X 213
KOREA FIRST BANK
(FBH - KOREA, SOUTH)
KOREA FIRST BK OF NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - - 124
KOREA FIRST BANK TOTAL 337
SEOULBANK
(FBO - KOREA, SOUTH)
SEOULBANK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G - - X 79
SEOULBANK TOTAL 79
SHINHAN BANK
(FBO - KOREA, SOUTH)
SHINHAN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 669
SHINHAN BANK TOTAL 669
KOREA, SOUTH TOTAL 6,500


COUNTRY: KUWAIT

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
COMMERCIAL BANK OF KUWAIT S.A.K., THE
(FBO - KUWAIT)
COMMERCIAL BK OF KUWAIT NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 32
COMMERCIAL BANK OF KUWAIT S.A.K., THE TOTAL 32
NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT)
NATIONAL BK KUWAIT SAK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 313
NATIONAL BANK OF KUWAIT SAK TOTAL 313
KUWAIT TOTAL 345


COUNTRY: LUXEMBOURG

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANQUE ET CAISSE D'EPARGNE DE
(FBK - LUXEMBOURG)
BANQUE ET CAISSE NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANQUE ET CAISSE D'EPARGNE DE TOTAL 0
CEDELBK
(FBK - LUXEMBOURG)
CEDELBK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CEDELBK TOTAL 0
KREDIETBANK SA LUXEMBOURGEOISE
(FBK - LUXEMBOURG)
KREDIETBANK LUXEMBO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
KREDIETBANK SA LUXEMBOURGEOISE TOTAL 0
LUXEMBOURG TOTAL 0


COUNTRY: MALAYSIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK BUMIPUTRA MALAYSIA BERHAD
(FBO - MALAYSIA)
BANK BUMIPUTRA MALAYSIA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 533
BANK BUMIPUTRA MALAYSIA BERHAD TOTAL 533
MALAYAN BANKING BERHAD
(FBO - MALAYSIA)
MALAYAN BKG BERHAD NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 576
MALAYAN BANKING BERHAD TOTAL 576
MALAYSIA TOTAL 1,109


COUNTRY: MEXICO

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCA SERFIN, SA
(FBO - MEXICO)
BANCA SERFIN SA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY GRUPO FINANCIERO SERFIN
(FBO - MEXICO)
- - - - X 60
BANCA SERFIN, SA TOTAL 60
BANCO INTERNACIONAL, S.A.
(FBO - MEXICO)
BANCO INTERNACIONAL SA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY GRUPO FINANCIERO BITAL, S.A. DE C.V.
(FBO - MEXICO)
- - H - X 500
BANCO INTERNACIONAL, S.A. TOTAL 500
BANCO INVERLAT, S.A.
(FBO - MEXICO)
BANCO INVERLAT SA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
- - H - X 4
BANCO INVERLAT, S.A. TOTAL 4
BANCO NACIONAL DE COMERCIO
(FBK - MEXICO)
BANCO NACIONAL COME NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO NACIONAL DE COMERCIO TOTAL 0
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO)
BANCO NA MEX DATA HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO)
- - - - - 0
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO)
BANCO NACIONAL MEXICO HOU AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO)
- - - - - 176
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO)
BANCO NACIONAL MEXICO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO)
- G - - X 2,140
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO)
CALIFORNIA CMRC BK
(NMB - STATE NON-MEMBER BANK)
CENTURY CITY, CA GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO)
- - H - X 1,692
BANCO NACIONAL DE MEXICO, S.A. TOTAL 4,008
BANCOMER, S.A.
(FBO - MEXICO)
BANCOMER SA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA GRUPO FINANCIERO BANCOMER, S.A. DE C.V.
(FBO - MEXICO)
- - - - X 538
BANCOMER, S.A.
(FBO - MEXICO)
BANCOMER SA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY GRUPO FINANCIERO BANCOMER, S.A. DE C.V.
(FBO - MEXICO)
- G H - X 27
BANCOMER, S.A. TOTAL 565
MEXICO TOTAL 5,137


COUNTRY: NETHERLANDS

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
ABN AMRO BANK NV MPLS REP OFF
(REP - REPRESENTATIVE OFFICE)
MINNEAPOLIS, MN STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - - 0
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
ABN AMRO BK NV ATLANTA AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- G - - - 0
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
ABN AMRO BK NV BOSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
BOSTON, MA STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - - 0
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
ABN AMRO BK NV HSTN REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - - 0
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
ABN AMRO BK NV LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - - 0
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
ABN AMRO BK NV MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
A - - - X 858
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
ABN AMRO BK NV SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - - 0
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
ABN AMRO BK SEATTLE REP OFF
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - - 0
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
ABN AMRO PITT REP OFF
(REP - REPRESENTATIVE OFFICE)
PITTSBURGH, PA STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - - 0
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
ABN-AMRO BK NV CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- G H - X 23,007
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
ABN-AMRO BK NV NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- G - - X 2,792
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
CHEVRON CR BK NA
(NAT - NATIONAL BANK)
MURRAY, UT STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - - 79
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
EUROPEAN AMER BK
(SMB - STATE MEMBER BANK)
NEW YORK, NY STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - X 14,727
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
LASALLE BK FSB
(FSB - FEDERAL SAVINGS BANK)
CHICAGO, IL STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - H - - 14,610
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
LASALLE BK NA
(NAT - NATIONAL BANK)
CHICAGO, IL STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - H - - 28,689
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
LASALLE TRADE SVC CORP
(AGI - AGREEMENT CORP-INVESTMENT)
CHICAGO, IL STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - H - - 0
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
STANDARD FED BK
(FSB - FEDERAL SAVINGS BANK)
TROY, MI STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - - 19,359
ABN AMRO BANK N.V. TOTAL 104,121
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS)
RABOBANK NEDERLAND ATL REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS)
RABOBANK NEDERLAND CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS)
RABOBANK NEDERLAND DALLAS AGY
(USA - UNINSURED STATE AGENCY)
DALLAS, TX N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS)
RABOBANK NEDERLAND NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 19,026
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS)
RABOBANK NEDERLAND SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS)
RABOBANK NEDERLAND WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB 19,026
HSBC HOLDINGS B.V.
(FBH - NETHERLANDS)
HSBC BK USA
(SMB - STATE MEMBER BANK)
BUFFALO, NY HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- - H - X 34,091
HSBC HOLDINGS B.V.
(FBH - NETHERLANDS)
MARINE MIDLAND OVERSEAS CORP
(AGI - AGREEMENT CORP-INVESTMENT)
NEW YORK, NY HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- - H - - 0
HSBC HOLDINGS B.V. TOTAL 34,091
ING BK NV
(FBK - NETHERLANDS)
ING BK NV NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ING BK NV TOTAL 0
NETHERLANDS TOTAL 157,238


COUNTRY: NIGERIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
UNITED BANK FOR AFRICA PLC
(FBO - NIGERIA)
UNITED BK AFRICA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 228
UNITED BANK FOR AFRICA PLC TOTAL 228
NIGERIA TOTAL 228


COUNTRY: NORWAY

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
CHRISTIANIA BANK OG KREDITKASSE ASA
(FBO - NORWAY)
CHRISTIANIA BK OG KREDIT NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 393
CHRISTIANIA BANK OG KREDITKASSE ASA TOTAL 393
DEN NORSKE BANK ASA
(FBO - NORWAY)
DEN NORSKE BK ASA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 128
DEN NORSKE BANK ASA
(FBO - NORWAY)
DEN NORSKE BK HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
DEN NORSKE BANK ASA TOTAL 128
NORWAY TOTAL 521


COUNTRY: PAKISTAN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
HABIB BANK LIMITED
(FBO - PAKISTAN)
HABIB BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 34
HABIB BANK LIMITED TOTAL 34
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK OF PAK UN PLAZA BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 0
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK OF PAKISTAN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 102
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK OF PAKISTAN WA BR
(UFB - UNINSURED FEDERAL BRANCH)
WASHINGTON, DC N/A
- - - L X 32
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK PAKISTAN CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 3
NATIONAL BANK OF PAKISTAN TOTAL 137
UNITED BANK LIMITED
(FBO - PAKISTAN)
UNITED BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 26
UNITED BANK LIMITED TOTAL 26
PAKISTAN TOTAL 197


COUNTRY: PANAMA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ATLANTIC SECURITY BANK
(FBO - PANAMA)
ATLANTIC SCTY BK MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL CREDICORP LTD.
(FBO - BERMUDA)
A - H - - 30
ATLANTIC SECURITY BANK TOTAL 30
BANCO INTERNACIONAL DE COSTA RICA, S.A.
(FBO - PANAMA)
BANCO INTERNACIONAL DE MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL BANCO NACIONAL DE COSTA RICA
(FBO - COSTA RICA)
A - H - X 255
BANCO INTERNACIONAL DE COSTA RICA, S.A. TOTAL 255
BANCO LATINOAMERICANO DE EXPORTACIONES, S.A.
(FBO - PANAMA)
BANCO LATINOAMERICANO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - H - X 258
BANCO LATINOAMERICANO DE EXPORTACIONES, S.A. TOTAL 258
PANAMA TOTAL 543


COUNTRY: PERU

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DE CREDITO DEL PERU
(FBO - PERU)
BANCO DE CREDITO DEL NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY CREDICORP LTD.
(FBO - BERMUDA)
- - - L X 39
BANCO DE CREDITO DEL PERU TOTAL 39
BANCO STANDARD CHARTERED
(FBO - PERU)
BANCO STANDARD CHA MIA REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H - - 0
BANCO STANDARD CHARTERED
(FBO - PERU)
BANCO STANDARD CHARTER MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
A - H - X 265
BANCO STANDARD CHARTERED TOTAL 265
PERU TOTAL 304


COUNTRY: PHILIPPINES

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ALLIED BANKING CORPORATION
(FBH - PHILIPPINES)
OCEANIC BK
(NMB - STATE NON-MEMBER BANK)
SAN FRANCISCO, CA N/A
- - H - X 100
ALLIED BANKING CORPORATION TOTAL 100
BANK OF THE PHILIPPINE ISLANDS
(FBO - PHILIPPINES)
BANK OF THE PHILIPPINE NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY MERMAC, INC.
(FBO - PHILIPPINES)
- - H - X 78
BANK OF THE PHILIPPINE ISLANDS TOTAL 78
METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES)
INTERNATIONAL BK OF CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES)
- - - - - 133
METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES)
METROPOLITAN B&TC NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES)
- - H - X 47
METROPOLITAN BANK AND TRUST COMPANY TOTAL 180
PHILIPPINE COMMERCIAL INTERNATIONAL BANK
(FBO - PHILIPPINES)
PHILIPPINE CMRL INTL BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - H - X 17
PHILIPPINE COMMERCIAL INTERNATIONAL BANK TOTAL 17
PHILIPPINE NATIONAL BANK
(FBH - PHILIPPINES)
CENTURY BK
(NMB - STATE NON-MEMBER BANK)
BEVERLY HILLS, CA N/A
- - H - - 161
PHILIPPINE NATIONAL BANK
(FBH - PHILIPPINES)
PHILIPPINE NB HONOLULU AGY
(USA - UNINSURED STATE AGENCY)
HONOLULU, HI N/A
- G - - - 2
PHILIPPINE NATIONAL BANK
(FBH - PHILIPPINES)
PHILIPPINE NB LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 24
PHILIPPINE NATIONAL BANK
(FBH - PHILIPPINES)
PHILIPPINE NB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - - 43
PHILIPPINE NATIONAL BANK TOTAL 230
PHILIPPINES TOTAL 605


COUNTRY: POLAND

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK POLSKA KASA OPIEKI S.A.
(FBO - POLAND)
BANK POLSKA KASA OPIEKI NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 484
BANK POLSKA KASA OPIEKI S.A. TOTAL 484
POLAND TOTAL 484


COUNTRY: PORTUGAL

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO ESPIRITO SANTO E COMERCIAL DE LISBOA S.A.
(FBO - PORTUGAL)
BANCO ESPIRITO SANTO CMR NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY E.S. CONTROL HOLDING S.A.
(FBH - LUXEMBOURG)
- - H - X 706
BANCO ESPIRITO SANTO E COMERCIAL DE LISBOA S.A. TOTAL 706
BANCO PORTUGUES DO ATLANTICO, S.A.
(FBO - PORTUGAL)
BANCO PORTUGUES ATLANTIC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BANCO COMERCIAL PORTUGUES, S.A.
(FBO - PORTUGAL)
- - H - X 457
BANCO PORTUGUES DO ATLANTICO, S.A.
(FBO - PORTUGAL)
BANCO PORTUGUES DO ATLANTICO
(USA - UNINSURED STATE AGENCY)
MIAMI, FL BANCO COMERCIAL PORTUGUES, S.A.
(FBO - PORTUGAL)
A - - - X 86
BANCO PORTUGUES DO ATLANTICO, S.A. TOTAL 543
BANCO TOTTA & ACORES, S.A.
(FBO - PORTUGAL)
BANCO TOTTA & ACORES SA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY A. CHAMPALIMAUD - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS
(FBO - PORTUGAL)
- G H - X 624
BANCO TOTTA & ACORES, S.A. TOTAL 624
PORTUGAL TOTAL 1,873


COUNTRY: QATAR

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
DOHA BANK LIMITED
(FBO - QATAR)
DOHA BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 54
DOHA BANK LIMITED TOTAL 54
QATAR TOTAL 54


COUNTRY: ROMANIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCA ROMANA DE COMERT EXTERIO
(FBK - ROMANIA)
BANCA ROMANA DE COM NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCA ROMANA DE COMERT EXTERIO TOTAL 0
COMMERCIAL BANK ION TIRIAC
(FBK - ROMANIA)
COMMERICAL BK ION NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
COMMERCIAL BANK ION TIRIAC TOTAL 0
ROMANIA TOTAL 0


COUNTRY: RUSSIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK FOR FOREIGN ECONOMIC AFFA
(FBK - RUSSIA)
BANK FOREIGN ECONOM NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK FOR FOREIGN ECONOMIC AFFA TOTAL 0
RUSSIA TOTAL 0


COUNTRY: SAUDI ARABIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
RIYAD BANK
(FBO - SAUDI ARABIA)
RIYAD BK HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - H - - 32
RIYAD BANK TOTAL 32
SAUDI ARABIA TOTAL 32


COUNTRY: SINGAPORE

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
DEVELOPMENT BANK OF SINGAPORE LIMITED, THE
(FBO - SINGAPORE)
DEVELOPMENT BK SINGAPOR LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 105
DEVELOPMENT BANK OF SINGAPORE LIMITED, THE
(FBO - SINGAPORE)
DEVELOPMENT BK SINGAPOR NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A - H - X 985
DEVELOPMENT BANK OF SINGAPORE LIMITED, THE TOTAL 1,090
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
OVERSEA-CHINES BKG CORP NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A - H - X 148
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
OVERSEA-CHINESE BKG LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 58
OVERSEA-CHINESE BANKING CORPORATION LIMITED TOTAL 206
OVERSEAS UNION BANK LIMITED
(FBO - SINGAPORE)
OVERSEAS UNION BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 134
OVERSEAS UNION BANK LIMITED
(FBO - SINGAPORE)
OVERSEAS UNION BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G H - X 388
OVERSEAS UNION BANK LIMITED
(FBO - SINGAPORE)
OVERSEAS UNION BK SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- - - - X 72
OVERSEAS UNION BANK LIMITED TOTAL 594
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
UNITED OVERSEAS BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 222
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
UNITED OVERSEAS BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G H - X 279
UNITED OVERSEAS BANK LIMITED TOTAL 501
SINGAPORE TOTAL 2,391


COUNTRY: SLOVENIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA
(FBH - SLOVENIA)
LBS BK NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 305
NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA
(FBH - SLOVENIA)
NOVA LJUBLJANSKA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - H - - 0
NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA TOTAL 305
SLOVENIA TOTAL 305


COUNTRY: SOUTH AFRICA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABSA BK
(FBK - SOUTH AFRICA)
ABSA BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ABSA BK TOTAL 0
NEDCOR BK
(FBK - SOUTH AFRICA)
NEDBANK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
NEDCOR BK TOTAL 0
STANDARD BK OF SOUTH AFRICA
(FBK - SOUTH AFRICA)
STANDARD BK SOUTH A NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
STANDARD BK OF SOUTH AFRICA TOTAL 0
SOUTH AFRICA TOTAL 0


COUNTRY: SPAIN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ARGENTARIA, CAJA POSTAL Y BANCO HIPOTECARIO, S.A.
(FBO - SPAIN)
ARGENTARIA CAJA POSTAL Y BANCO
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 181
ARGENTARIA, CAJA POSTAL Y BANCO HIPOTECARIO, S.A.
(FBO - SPAIN)
ARGENTARIA CAJA POSTAL Y NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 2,708
ARGENTARIA, CAJA POSTAL Y BANCO HIPOTECARIO, S.A. TOTAL 2,889
BANCO ATLANTICO, S.A.
(FBO - SPAIN)
BANCO ATLANTICO SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
A - - - X 339
BANCO ATLANTICO, S.A.
(FBO - SPAIN)
BANCO ATLANTICO SA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
- G H - X 726
BANCO ATLANTICO, S.A. TOTAL 1,065
BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN)
BANCO BILBAO VIZCAYA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 4,202
BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN)
BANCO BILBAO VIZCAYA SA MIAMI
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 749
BANCO BILBAO VIZCAYA, S.A. TOTAL 4,951
BANCO DE SABADELL, S.A.
(FBO - SPAIN)
BANCO DE SABADELL SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - X 180
BANCO DE SABADELL, S.A. TOTAL 180
BANCO ESPANOL DE CREDITO, S.A.
(FBO - SPAIN)
BANCO ESPANOL CREDITO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BANCO SANTANDER CENTRAL HISPANO, S.A.
(FBH - SPAIN)
- - H - X 588
BANCO ESPANOL DE CREDITO, S.A. TOTAL 588
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FBH - SPAIN)
BANCO SANTANDER CENT HISPAN
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 4
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FBH - SPAIN)
BANCO SANTANDER CENTRA MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 430
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FBH - SPAIN)
BANCO SANTANDER CENTRAL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 0
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FBH - SPAIN)
BANCO SANTANDER CENTRAL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 4,611
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FBH - SPAIN)
BANCO SANTANDER INTL MIAMI
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - - - X 1,978
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FBH - SPAIN)
BCH USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - - - X 250
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FBH - SPAIN)
SANTANDER GLOBAL BK USA
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - - - X 279
BANCO SANTANDER CENTRAL HISPANO, S.A. TOTAL 7,552
CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA
(FBO - SPAIN)
CAJA DE AHORROS DE VAL MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - - 25
CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA T 25
SPAIN TOTAL 17,250


COUNTRY: SWEDEN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
NORDBANKEN
(FBK - SWEDEN)
NORDBANKEN NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
NORDBANKEN TOTAL 0
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FBO - SWEDEN)
SKANDINAVISKA ENSKILDA BANKEN
(NYI - NEW YORK INVESTMENT COMPANY)
NEW YORK, NY N/A
- - H - - 0
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FBO - SWEDEN)
SKANDINAVISKA ENSKILDA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 3,655
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) TOTAL 3,655
SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN)
SVENSKA HANDELS AB PUBL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 9,045
SVENSKA HANDELSBANKEN AB (PUBL) TOTAL 9,045
SWEDBANK/FORENINGSSPARBANKEN AB (PUBL)
(FBO - SWEDEN)
SWEDBANK FORENINGSSPARB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,405
SWEDBANK/FORENINGSSPARBANKEN AB (PUBL) TOTAL 1,405
SWEDEN TOTAL 14,105


COUNTRY: SWITZERLAND

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
BANK JULIUS B PALM BCH REP OFF
(REP - REPRESENTATIVE OFFICE)
PALM BEACH, FL JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - - - - 0
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
BANK JULIUS BAER & CO NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - H - X 1,024
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
BANK JULIUS BAER LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - - - - 0
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
BANK JULIUS BAER SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - - - - 0
BANK JULIUS BAER & CO. LTD. TOTAL 1,024
BANK LEU
(FBK - SWITZERLAND)
BANK LEU NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK LEU TOTAL 0
BANK VON ERNST & CIE AG
(FBK - SWITZERLAND)
BANK VON ERNST & CO MIAMI REP
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
BANK VON ERNST & CIE AG TOTAL 0
BANQUE AUDI SUISSE SA
(FBK - SWITZERLAND)
BANQUE AUDI SUISSE SA MIAMI RE
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
BANQUE AUDI SUISSE SA TOTAL 0
BSI AG
(FBO - SWITZERLAND)
BSI AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ASSICURAZIONI GENERALI S.P.A.
(FBO - ITALY)
- - H - X 82
BSI AG TOTAL 82
CBG COMPAGNIE BANCAIRE GENEVE
(FBK - SWITZERLAND)
CBG COMPAGNIE MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
CBG COMPAGNIE BANCAIRE GENEVE TOTAL 0
CREDIT SUISSE
(FBK - SWITZERLAND)
CREDIT SUISSE HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX CREDIT SUISSE GROUP
(FBO - SWITZERLAND)
- - - - - 0
CREDIT SUISSE
(FBK - SWITZERLAND)
CREDIT SUISSE MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL CREDIT SUISSE GROUP
(FBO - SWITZERLAND)
- - - - - 0
CREDIT SUISSE
(FBK - SWITZERLAND)
CREDIT SUISSE NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY CREDIT SUISSE GROUP
(FBO - SWITZERLAND)
- - - - - 0
CREDIT SUISSE TOTAL 0
CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND)
CREDIT SUISSE FIRST BOST NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CREDIT SUISSE GROUP
(FBO - SWITZERLAND)
- G - - X 11,059
CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND)
CREDIT SUISSE FIRSTBOSTON CHGO
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL CREDIT SUISSE GROUP
(FBO - SWITZERLAND)
- - - - - 0
CREDIT SUISSE FIRST BOSTON TOTAL 11,059
ROYAL BK OF CANADA SUISSE
(FBK - SWITZERLAND)
ROYAL BK OF CANADA SUISSE MIAM
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
ROYAL BK OF CANADA SUISSE TOTAL 0
UBS AG
(FBO - SWITZERLAND)
BRINSON TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
CHICAGO, IL N/A
- - - - - 0
UBS AG
(FBO - SWITZERLAND)
UBS AG BROADWAY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 0
UBS AG
(FBO - SWITZERLAND)
UBS AG CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 42
UBS AG
(FBO - SWITZERLAND)
UBS AG FIFTH AVE BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - - 11,018
UBS AG
(FBO - SWITZERLAND)
UBS AG HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 0
UBS AG
(FBO - SWITZERLAND)
UBS AG HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
UBS AG
(FBO - SWITZERLAND)
UBS AG LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA N/A
- G - L X 5
UBS AG
(FBO - SWITZERLAND)
UBS AG MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 403
UBS AG
(FBO - SWITZERLAND)
UBS AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 0
UBS AG
(FBO - SWITZERLAND)
UBS AG PARK AVENUE REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
UBS AG
(FBO - SWITZERLAND)
UBS AG SF BR
(UFB - UNINSURED FEDERAL BRANCH)
SAN FRANCISCO, CA N/A
- - - - X 7
UBS AG
(FBO - SWITZERLAND)
UBS AG STAMFORD BR
(USB - UNINSURED STATE BRANCH)
STAMFORD, CT N/A
- - H - X 39,583
UBS AG
(FBO - SWITZERLAND)
UBS AG 1345 AVE OF THE AMER BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - - L - 0
UBS AG TOTAL 51,058
UNION BANCAIRE PRIVEE
(FBK - SWITZERLAND)
UNION BANCAIRE PRIV NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
UNION BANCAIRE PRIVEE TOTAL 0
SWITZERLAND TOTAL 63,223


COUNTRY: TAIWAN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF TAIWAN
(FBO - TAIWAN)
BANK OF TAIWAN LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - - 435
BANK OF TAIWAN
(FBO - TAIWAN)
BANK OF TAIWAN NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - - - X 505
BANK OF TAIWAN TOTAL 940
BANK SINOPAC
(FBH - TAIWAN)
BANK SINOPAC LA WHOL BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - - 10
BANK SINOPAC
(FBH - TAIWAN)
FAR EAST NB
(NAT - NATIONAL BANK)
LOS ANGELES, CA N/A
- - H - - 726
BANK SINOPAC TOTAL 736
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
CHANG HWA CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - - L X 329
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
CHANG HWA CMRL BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 619
CHANG HWA COMMERCIAL BANK, LTD. TOTAL 948
CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN)
CHIAO TUNG BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - - - X 453
CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN)
CHIAO TUNG BK SILICON VALLE BR
(USB - UNINSURED STATE BRANCH)
SAN JOSE, CA N/A
- - H - X 177
CHIAO TUNG BANK CO., LTD. TOTAL 630
CHINATRUST COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
CHINATRUST COMMERCIAL BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 48
CHINATRUST COMMERCIAL BANK, LTD. TOTAL 48
FARMERS BANK OF CHINA, THE
(FBO - TAIWAN)
FARMERS BK CHINA SEATTLE BR
(UFB - UNINSURED FEDERAL BRANCH)
SEATTLE, WA N/A
- - - L X 141
FARMERS BANK OF CHINA, THE
(FBO - TAIWAN)
FARMERS BK OF CHINA LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H L - 108
FARMERS BANK OF CHINA, THE TOTAL 249
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FCB TAIWAN CA BK
(NMB - STATE NON-MEMBER BANK)
ALHAMBRA, CA N/A
- - H - - 108
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FIRST CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 609
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FIRST CMRL BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - - - X 613
FIRST COMMERCIAL BANK CO., LTD. TOTAL 1,330
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
HUA NAN CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA BANK OF TAIWAN
(FBO - TAIWAN)
- - H - X 642
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
HUA NAN CMRL BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY BANK OF TAIWAN
(FBO - TAIWAN)
- - - - X 290
HUA NAN COMMERCIAL BANK, LTD. TOTAL 932
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBO - TAIWAN)
INTERNATIONAL CMRL BK CH LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA N/A
- - - L X 328
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBO - TAIWAN)
INTERNATIONAL CMRL BK CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - X 90
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBO - TAIWAN)
INTERNATIONAL CMRL BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G H - X 2,258
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBO - TAIWAN)
INTERNATIONAL CMRL HOU REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE TOTAL 2,676
LAND BANK OF TAIWAN
(FBO - TAIWAN)
LAND BK OF TAIWAN LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - - 119
LAND BANK OF TAIWAN TOTAL 119
TAIPEIBANK CO., LTD.
(FBO - TAIWAN)
TAIPEIBANK CO LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - - - - 261
TAIPEIBANK CO., LTD.
(FBO - TAIWAN)
TAIPEIBANK CO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - H - X 251
TAIPEIBANK CO., LTD. TOTAL 512
TAIWAN BUSINESS BANK, LTD
(FBO - TAIWAN)
TAIWAN BUS BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA BANK OF TAIWAN
(FBO - TAIWAN)
- - H - X 180
TAIWAN BUSINESS BANK, LTD TOTAL 180
UNITED WORLD CHINESE COMMERCIAL BANK
(FBO - TAIWAN)
UNITED WORLD CHINESE BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - H - X 224
UNITED WORLD CHINESE COMMERCIAL BANK TOTAL 224
TAIWAN TOTAL 9,524


COUNTRY: THAILAND

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
BANGKOK BK PUBLIC CO NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- G - L X 194
BANGKOK BANK PUBLIC COMPANY LIMITED TOTAL 194
KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
KRUNG THAI BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 12
KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
KRUNG THAI BK PUBLIC CO NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 59
KRUNG THAI BANK PUBLIC COMPANY LIMITED TOTAL 71
SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
SIAM CMRL BK PUBLIC CO LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA N/A
- - H L X 65
SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
SIAM CMRL BK PUBLIC CO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G - - X 95
SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED TOTAL 160
THAI FARMERS BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
THAI FARMERS BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 71
THAI FARMERS BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
THAI FARMERS BK PUBLIC NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 78
THAI FARMERS BANK PUBLIC COMPANY LIMITED TOTAL 149
THAILAND TOTAL 574


COUNTRY: TURKEY

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
T.C. ZIRAAT BANKASI
(FBO - TURKEY)
T C ZIRAAT BANKASI NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 536
T.C. ZIRAAT BANKASI TOTAL 536
TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY)
TURKIYE VAKIFLAR BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 73
TURKIYE VAKIFLAR BANKASI T.A.O. TOTAL 73
YAPI VE KREDI BANKASI AS
(FBK - TURKEY)
YAPI VE KREDI BANKA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
YAPI VE KREDI BANKASI AS TOTAL 0
TURKEY TOTAL 609


COUNTRY: UNITED ARAB EMIRATES

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES)
BANK OF OMAN OVERSEAS USA
(EDB - EDGE CORP-BANKING)
NEW YORK, NY AL GHURAIR INVESTMENT L.L.C
(FBO - UNITED ARAB EMIRATES)
- - H - X 6
MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES)
MASHREQBANK PSC NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY AL GHURAIR INVESTMENT L.L.C
(FBO - UNITED ARAB EMIRATES)
- - H - - 78
MASHREQBANK PSC TOTAL 84
UNITED ARAB EMIRATES TOTAL 84


COUNTRY: UNITED KINGDOM

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
AL-BANK AL-SAUDI AL-ALAMI LIMITED
(FBO - UNITED KINGDOM)
AL-BANK AL-SAUDI AL-ALAM NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY GULF INVESTMENT CORPORATION G.S.C.
(FBO - KUWAIT)
- - H - X 3
AL-BANK AL-SAUDI AL-ALAMI LIMITED TOTAL 3
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS BK PLC MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL BARCLAYS PLC
(FBO - UNITED KINGDOM)
A - - - X 4,695
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS BK PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BARCLAYS PLC
(FBO - UNITED KINGDOM)
- G H - X 20,997
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS BK PLC SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA BARCLAYS PLC
(FBO - UNITED KINGDOM)
- - - - - 0
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS GLOBAL INV NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
SAN FRANCISCO, CA BARCLAYS PLC
(FBO - UNITED KINGDOM)
- - - - - 534
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS PLC WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC BARCLAYS PLC
(FBO - UNITED KINGDOM)
- - - - - 0
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
EAST 49TH ST BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BARCLAYS PLC
(FBO - UNITED KINGDOM)
- - H L - 0
BARCLAYS BANK PLC TOTAL 26,226
BRITISH LINEN BK GROUP
(FBK - UNITED KINGDOM)
BRITISH LINEN BK JACKSONVILLE
(REP - REPRESENTATIVE OFFICE)
JACKSONVILLE, FL N/A
- - - - - 0
BRITISH LINEN BK GROUP TOTAL 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM)
BANK OF SCOTLAND CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM)
BANK OF SCOTLAND JACKSONVILLE
(REP - REPRESENTATIVE OFFICE)
JACKSONVILLE, FL N/A
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM)
BANK OF SCOTLAND LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM)
BANK OF SCOTLAND MPLS REP OFF
(REP - REPRESENTATIVE OFFICE)
MINNEAPOLIS, MN N/A
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM)
BANK OF SCOTLAND SEA REP OFF
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA N/A
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM)
BANK SCOTLAND HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM)
GOVERNOR&CO BK SCOTLAND NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 1,787
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE TOTAL 1,787
LLOYDS TSB BANK PLC
(FBO - UNITED KINGDOM)
IAI TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
MINNEAPOLIS, MN LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM)
- - - - - 0
LLOYDS TSB BANK PLC
(FBO - UNITED KINGDOM)
LLOYDS TSB BK PLC MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM)
A G - - X 3,066
LLOYDS TSB BANK PLC
(FBO - UNITED KINGDOM)
LLOYDS TSB BK PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM)
- G - - X 1,611
LLOYDS TSB BANK PLC TOTAL 4,677
MERRILL LYNCH INTL BK
(FBK - UNITED KINGDOM)
MERRILL LYNCH INTL NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
MERRILL LYNCH INTL BK TOTAL 0
MIDLAND BANK PUBLIC LIMITED COMPANY
(FBO - UNITED KINGDOM)
MIDLAND BK PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- - H - X 1
MIDLAND BANK PUBLIC LIMITED COMPANY TOTAL 1
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM)
COUTTS USA INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - - - X 671
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM)
NATIONAL WESTMI BK HOU REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM)
NATIONAL WESTMINSTER BK BH REP
(REP - REPRESENTATIVE OFFICE)
BEVERLY HILLS, CA N/A
- - - - - 0
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM)
NATIONAL WESTMINSTER BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 13,607
NATIONAL WESTMINSTER BANK PLC TOTAL 14,278
PRIVATE B&TC
(FBK - UNITED KINGDOM)
PRIVATE B&TC NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
PRIVATE B&TC TOTAL 0
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM)
CITIZENS BK NH
(SSB - STATE SAVINGS BANK)
MANCHESTER, NH ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 4,898
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM)
CITIZENS BK OF CT
(SSB - STATE SAVINGS BANK)
NEW LONDON, CT ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 2,007
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM)
CITIZENS BK OF MA
(SSB - STATE SAVINGS BANK)
BOSTON, MA ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 6,188
RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM)
CITIZENS BK RI
(NMB - STATE NON-MEMBER BANK)
PROVIDENCE, RI ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - H - - 6,531
RBSG INTERNATIONAL HOLDINGS LIMITED TOTAL 19,624
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM)
ROYAL BK OF SCOTLAND PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- G - - X 1,149
ROYAL BANK OF SCOTLAND PLC, THE TOTAL 1,149
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H L - 15
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED BK MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
A G - - - 699
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- G - - - 4,459
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED OVERSEAS IN
(EDI - EDGE CORP-INVESTMENT)
LOS ANGELES, CA STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H - - 4
STANDARD CHARTERED BANK TOTAL 5,177
UNITED BANK OF KUWAIT PLC, THE
(FBO - UNITED KINGDOM)
UNITED BK OF KUWAIT NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 63
UNITED BANK OF KUWAIT PLC, THE TOTAL 63
UNITED KINGDOM TOTAL 72,985


COUNTRY: URUGUAY

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DE GALICIA Y BUENOS URUG
(FBK - URUGUAY)
BANCO DE GALICIA UR NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO DE GALICIA Y BUENOS URUG TOTAL 0
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY)
BANCO REPUBLICA ORIENTAL NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 614
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY TOTAL 614
URUGUAY TOTAL 614


COUNTRY: VENEZUELA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
BANCO IND DE VENEZUELA MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - - 53
BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
BANCO IND DE VENEZUELA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G H - X 182
BANCO INDUSTRIAL DE VENEZUELA, C.A. TOTAL 235
BANCO INTERAMERICANO DE AHORRO
(FBK - VENEZUELA)
BANCO INTERAMERICAN NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO INTERAMERICANO DE AHORRO TOTAL 0
BANCO LATINO, C.A.
(FBK - VENEZUELA)
BANCO LATINO INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - H - X 12
BANCO LATINO, C.A. TOTAL 12
BANCO MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA)
BANCO MERCANT CORAL GABLES AGY
(USA - UNINSURED STATE AGENCY)
CORAL GABLES, FL MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
A - H - X 327
BANCO MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA)
BANCO MERCANTIL BANCO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
- - - - X 162
BANCO MERCANTIL, C.A. (BANCO UNIVERSAL) TOTAL 489
BANCO UNION, C.A.
(FBO - VENEZUELA)
BANCO UNION CA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL INVERSIONES PENTAGRAMA, C.A.
(FBO - VENEZUELA)
A - - - X 132
BANCO UNION, C.A.
(FBO - VENEZUELA)
BANCO UNION CA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY INVERSIONES PENTAGRAMA, C.A.
(FBO - VENEZUELA)
A - H - X 84
BANCO UNION, C.A. TOTAL 216
CORP BANCA C.A.
(FBO - VENEZUELA)
CORP BANCA CA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY MACRO INVERSIONES S.A.
(FBO - CHILE)
- - H - X 199
CORP BANCA C.A. TOTAL 199
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
COMMERCEBANK NA
(NAT - NATIONAL BANK)
CORAL GABLES, FL N/A
- - H - X 1,092
MERCANTIL SERVICIOS FINANCIEROS, C.A. TOTAL 1,092
VENEZUELA TOTAL 2,243

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)


Statistical releases