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STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY TYPE OF INSTITUTION
AS OF 06/30/2000

INST TYPE: U.S. AGENCIES OF FOREIGN BANKS (INST CODE 01)

BANK
ID
BANK
NAME
CITY FAMILY
ID
FAMILY
NAME
COUNTRY
CODE
CODES* ASSETS
(Millions)

439310

BANCO ATLANTICO SA NY AGY

NEW YORK

1243886

ARAB BKG CORP BSC

40703

G S X

763

379210

BANCO IND DE VENEZUELA NY AGY

NEW YORK

1243345

BANCO IND DE VENEZUELA CA

32719

G S X

178

563411

BANCO INTERNACIONAL SA NY AGY

NEW YORK

2053242

GRUPO FINANCIERO BITAL SA DE C

31704

S X

767

1368604

BANCO LATINOAMERICANO NY AGY

NEW YORK

1391312

BANCO LATINOAMERICANO DE EXPOR

31887

S X

278

1160189

BANCO MERCANTIL BANCO NY AGY

NEW YORK

2605968

MERCANTIL SERVICIOS FINANCIER

32719

S X

160

625618

BANCO NACIONAL MEXICO NY AGY

NEW YORK

2134301

GRUPO FINANCIERO BANAMEX ACCIV

31704

G S X

2,393

623511

BANCO PROVINCIA BUENOS NY AGY

NEW YORK

1241921

BANCO PROVINCIA BUENOS AIRES

30104

S X

144

502812

BANCO TOTTA & ACORES SA NY

NEW YORK

1239254

BANCO SANTANDER CENTRAL HISPAN

12505

G S X

732

380515

BANCOMER SA NY AGY

NEW YORK

2132428

GRUPO FINANCIERO BANCOMER SA D

31704

G S X

33

208619

BANK LEUMI LE-ISRAEL BM NY AGY

NEW YORK

1232536

BANK LEUMI LE-ISRAEL BM

42501

G S

97

1492826

BANK OF TAIWAN NY AGY

NEW YORK

1492808

BANK OF TAIWAN

46302

S X

527

2031679

CHIAO TUNG BK NY AGY

NEW YORK

1487907

CHIAO TUNG BK CO

46302

S X

348

1753684

DEXIA CRDT LOCAL DE FRA NY AGY

NEW YORK

2616151

DEXIA SA

10251

S

1,524

1751626

FIRST CMRL BK NY AGY

NEW YORK

1142587

FIRST CMRL BK CO

46302

S X

719

1492059

HUA NAN CMRL BK NY AGY

NEW YORK

1492808

BANK OF TAIWAN

46302

S X

341

631619

INTERNATIONAL CMRL BK NY AGY

NEW YORK

1243251

INTERNATIONAL CMRL BK OF CHINA

46302

G S X

2,658

1212761

P T BK RAKYAT INDONESIA NY AGY

NEW YORK

1245880

P T BK RAKYAT INDONESIA

42218

S X

102

1421497

SHIZUOKA BK NY AGY

NEW YORK

1142514

SHIZUOKA BK

42609

S X

563

1841497

TAIPEIBANK CO NY AGY

NEW YORK

1839980

TAIPEIBANK CO

46302

S X

227

216717

UNITED OVERSEAS BK NY AGY

NEW YORK

1243055

UNITED OVERSEAS BK

46019

G S X

492

456531

ABN AMRO BK NV ATLANTA AGY

ATLANTA

1718245

STICHTING PRIORITEIT ABN AMRO

12106

G S

0

518738

BANK OF NOVA SCOTIA ATL AGY

ATLANTA

1238967

BANK OF NOVA SCOTIA

29998

G S

4,826

1831984

BANK OF TOKYO-MITSUBIS ATL AGY

ATLANTA

1231780

BANK OF TOKYO-MITSUBISHI

42609

S

0

41339

COMMERZBANK AKTIENGESE ATL AGY

ATLANTA

1242414

COMMERZBANK AG

11002

S

0

1415058

DG BK DEUTSCHE GENOSSE ATL AGY

ATLANTA

2872498

NORDDEUTSCHE GENOSSENSCHAFTLIC

11002

S

0

1437872

KBC BK NV ATLANTA AGY

ATLANTA

2701002

CERA STICHTING VZW

10251

S

0

1437881

NATIONAL BK CANADA ATL AGY

ATLANTA

1242188

NATIONAL BK OF CANADA

29998

S

0

566560

BANCO NACIONAL MEXICO HOU AGY

HOUSTON

2134301

GRUPO FINANCIERO BANAMEX ACCIV

31704

S

118

187255

BANK OF MONTREAL-HOUSTON AGY

HOUSTON

1231333

BANK OF MONTREAL

29998

S

0

538156

BANK TOKYO-MITSUBISHI HOU AGY

HOUSTON

1231780

BANK OF TOKYO-MITSUBISHI

42609

S

962

190657

BNP PARIBAS HOUSTON AGENCY

HOUSTON

1231968

BNP PARIBAS

10804

S

1,151

2738213

BNP PARIBAS HOUSTON AGENCY

HOUSTON

1231968

BNP PARIBAS

10804

S

619

728658

FUJI BK AGENCY

HOUSTON

1238770

FUJI BK

42609

S

0

1459294

RABOBANK NEDERLAND DALLAS AGY

DALLAS

1242928

RABOBANK NEDERLAND

12106

S

0

1476424

RIYAD BK HOUSTON AGY

HOUSTON

1476040

RIYAD BK

45608

S

52

67058

SOCIETE GENERALE DALLAS AGY

DALLAS

1242375

SOCIETE GENERALE

10804

S

3,432

1476433

TORONTO-DOMINION BK HOU AGY

HOUSTON

1238565

TORONTO-DOMINION BK

29998

S

0

186753

UBS AG HOUSTON AGY

HOUSTON

1243206

UBS AG

12688

S

0

221364

BANCA CMRL ITALIA LA AGY

LOS ANGELES

1242290

CAISSE NAT DE CR AGRICOLE

10804

S X

338

304463

BANCA DI ROMA SPA SF AGY

SAN FRANCISCO

2338734

ENTE CASSA DI RISPARMIO DI ROM

11509

G S X

913

57563

BANCO AGRI CMRL EL SAL SF AGY

SAN FRANCISCO

1142662

BANCO AGRI

31089

S

1

1915820

BANCO AGRICOLA HUNTINGTON AGY

HUNTINGTON PARK

1142662

BANCO AGRI

31089

S

0

104869

BANCO AGRICOLA LA AGY

LOS ANGELES

1142662

BANCO AGRI

31089

S

3

38768

BANCO DO BRASIL SA LA AGY

LOS ANGELES

1242076

BANCO DO BRASIL SA

30309

G S X

1

296362

BANCOMER SA LA AGY

LOS ANGELES

2132428

GRUPO FINANCIERO BANCOMER SA D

31704

S X

518

731667

BANK OF INDIA SF AGY

SAN FRANCISCO

1242553

BANK OF INDIA

42102

G S

32

734266

BANK OF NOVA SCOTIA SF AGY

SAN FRANCISCO

1238967

BANK OF NOVA SCOTIA

29998

G S

2,417

735861

CANADIAN IMP BK MENLO PK AGY

MENLO PARK

1231342

CANADIAN IMPERIAL BK OF CMRC

29998

S

0

297967

CANADIAN IMPERIAL BK LA AGY

LOS ANGELES

1231342

CANADIAN IMPERIAL BK OF CMRC

29998

S

1

1013061

CHEKIANG FIRST BK SF AGY

SAN FRANCISCO

1241707

DAI-ICHI KANGYO BK

42609

S

306

175663

DAI-ICHI KANGYO BK LA AGY

LOS ANGELES

1241707

DAI-ICHI KANGYO BK

42609

S X

1,340

176165

DEVELOPMENT BK SINGAPOR LA AGY

LOS ANGELES

3187078

DBS GRP HOLD

46019

S X

1,058

107468

DRESDNER BK AG LA AGY

LOS ANGELES

1242441

DRESDNER BK AG

11002

G S

1

109565

FUJI BK LA AGY

LOS ANGELES

1238770

FUJI BK

42609

S X

2,285

44769

HANVIT BK LA AGY

LOS ANGELES

1242834

HANVIT BK

43001

S X

204

110860

INDUSTRIAL BK OF JAPAN LA AGY

LOS ANGELES

1238789

INDUSTRIAL BK OF JAPAN

42609

G S X

472

98865

ISRAEL DISCOUNT BEV HILLS AGY

BEVERLY HILLS

1240737

ISRAEL DISCOUNT BK

42501

S

135

49465

KOREA EXCH BK LA AGY

LOS ANGELES

1242414

COMMERZBANK AG

11002

S X

131

1861945

KRUNG THAI BK LA AGY

LOS ANGELES

1243765

KRUNG THAI BK PUBLIC CO

46418

S X

8

1218334

NATIONAL BK OF CANADA LA AGY

LOS ANGELES

1242188

NATIONAL BK OF CANADA

29998

S

0

1418107

OVERSEA-CHINESE BKG LA AGY

LOS ANGELES

1242526

OVERSEA-CHINESE BKG CORP

46019

S

54

302366

OVERSEAS UNION BK LA AGY

LOS ANGELES

1243046

OVERSEAS UNION BK

46019

S X

188

237860

P T BK NIAGA LA AGY

LOS ANGELES

1391273

P T BK NIAGA

42218

S X

6

115566

PHILIPPINE CMRL INTL BK LA AGY

LOS ANGELES

1242982

PHILIPPINE CMRL INTL BK

44806

S X

13

544867

PHILIPPINE NB HONOLULU AGY

HONOLULU

1243000

PHILIPPINE NB

44806

G S

2

1861918

PT BK BALI TBK LA AGY

LOS ANGELES

1860313

P T BK BALI TBK

42218

S X

6

178262

SAKURA BK LA AGY

LOS ANGELES

1238743

SAKURA BK

42609

S X

823

116068

STATE BK OF INDIA LA AGY

LOS ANGELES

1242562

STATE BK OF INDIA

42102

G S

66

55466

THAI FARMERS BK LA AGY

LOS ANGELES

1243297

THAI FARMERS BK PUBLIC CO

46418

S X

69

54964

TOKAI BK LOS ANGELES AGY

LOS ANGELES

1238284

TOKAI BK

42609

G S X

486

181664

UNITED OVERSEAS BK LA AGY

LOS ANGELES

1243055

UNITED OVERSEAS BK

46019

S

228

2012995

UNITED WORLD CHINESE BK LA AGY

LOS ANGELES

2012922

UNITED WORLD CHINESE CMRL BK

46302

S X

226

Total Reporters this type 72 Total Assets this type 36,537
Cumulative Reporter Total 72


NOTE: Family ID reflects definition of Family for Call Report purposes
           For commercial banks (institution code = 03), assets are for domestic offices and IBFs.

* Definition of Codes:

    G - OFFICE IS GRANDFATHERED UNDER IBA
    H - CITY IS IN HOME STATE OF FOREIGN BANK
    L - LIMITED BRANCH
    I  - INSURED BY FDIC
    F - FEDERAL LICENSE OR NATIONAL CHARTER
    S - STATE LICENSE OR CHARTER
    A - BRANCH CONSIDERED AGENCY UNDER STATE LAW
    B - BRANCH OF A BANKING EDGE
    X - ENTITY HAS ESTABLISHED AN IBF
    N - PARENT IS NOT AN FBO UNDER REGULATION K



STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY TYPE OF INSTITUTION
AS OF 06/30/2000

INST TYPE: U.S. BRANCHES OF FOREIGN BANKS (INST CODE 02)

BANK
ID
BANK
NAME
CITY FAMILY
ID
FAMILY
NAME
COUNTRY
CODE
CODES* ASSETS
(Millions)

288107

BANK OF NOVA SCOTIA BOSTON BR

BOSTON

1238967

BANK OF NOVA SCOTIA

29998

G S

390

25012

ABN-AMRO BK NV NY BR

NEW YORK

1718245

STICHTING PRIORITEIT ABN AMRO

12106

G S X

9,652

919812

AL-BANK AL-SAUDI AL-ALAM NY BR

NEW YORK

1895249

GULF INV CORP GSC

43109

H F X

3

3403

ALLIED IRISH BKS NY BR

NEW YORK

1242601

ALLIED IRISH BANKS PLC

11401

G I S

876

660806

ARAB BK PLC NY BR

NEW YORK

1243813

ARAB BK PLC

42706

H I F X

418

130103

ARAB BKG CORP NY BR

NEW YORK

1243886

ARAB BKG CORP BSC

40703

H F X

485

139610

ASAHI BK NY BR

NEW YORK

1239647

ASAHI BK

42609

G S X

3,179

560812

AUSTRALIA & NEW ZEALAND NY

NEW YORK

1241985

AUSTRALIA & NEW ZEALAND BK

60089

H F X

2,557

213202

BANCA COMMERCIALE ITALIA NY BR

NEW YORK

1242290

CAISSE NAT DE CR AGRICOLE

10804

G H S X

5,176

1357242

BANCA DI ROMA NY BR

NEW YORK

2338734

ENTE CASSA DI RISPARMIO DI ROM

11509

H S X

6,881

2912518

BANCA INTESA NY BR

NEW YORK

1242290

CAISSE NAT DE CR AGRICOLE

10804

H S X

451

348917

BANCA MONTE DEI PASCHI NY BR

NEW YORK

1243868

MONTE DEI PASCHI DI SIENA IST

11509

H S X

1,854

674102

BANCA NAZIONALE DEL LAVO NY BR

NEW YORK

1242656

BANCA NAZIONALE DEL LAVORO SPA

11509

G H S X

4,990

779708

BANCA NAZIONALE DEL NY BR

NEW YORK

2841720

BANCA ANTONIANA POPOLARE VENET

11509

H S X

1,040

916606

BANCA POPOLARE DI MILANO NY BR

NEW YORK

1244119

BANCA POPOLARE DI MILANO

11509

H F X

2,127

539304

BANCO BANDEIRANTES NY BR

NEW YORK

2776390

CAIXA GERAL DE DEPOSITOS SA

12319

H F

16

438818

BANCO BILBAO VIZCAYA ARG NY BR

NEW YORK

1391237

BANCO BILBAO VIZCAYA ARGENTARI

12505

H S X

6,549

2349664

BANCO BILBAO VIZCAYA ARG NY BR

NEW YORK

1391237

BANCO BILBAO VIZCAYA ARGENTARI

12505

H S

0

86509

BANCO BRADESCO SA NY BR

NEW YORK

1245938

FUNDACAO BRADESCO

30309

H F X

335

135715

BANCO DE BOGOTA NY AGY

NEW YORK

2809449

GRUPO AVAL ACCIONES Y VALORES

30503

G H S A X

108

209308

BANCO DE CHILE NY BR

NEW YORK

2629870

SOCIEDAD MATRIZ BANCO DE CHILE

30406

H F X

753

137812

BANCO DE CREDITO DEL NY BR

NEW YORK

2397339

CREDICORP

35602

L F X

42

900100

BANCO DI NAPOLI SPA NY BR

NEW YORK

2746450

ASSICURAZIONI GENERALI SPA

11509

G H S X

2,850

839808

BANCO DI SICILIA SPA NY BR

NEW YORK

2338734

ENTE CASSA DI RISPARMIO DI ROM

11509

G H S X

446

135902

BANCO DO BRASIL SA NY BR

NEW YORK

1242076

BANCO DO BRASIL SA

30309

G S X

1,834

730008

BANCO DO ESTADO PARANA NY BR

NEW YORK

1243877

BANCO DO ESTADO DO PARANA SA

30309

H F

3

957908

BANCO DO ESTADO RIO GRAN NY BR

NEW YORK

1243822

BANCO DO ESTADO RIO GRANDE SUL

30309

H F

10

87001

BANCO ESPANOL CREDITO NY BR

NEW YORK

1239254

BANCO SANTANDER CENTRAL HISPAN

12505

S X

817

1211401

BANCO ESPIRITO SANTO CMR NY BR

NEW YORK

1242290

CAISSE NAT DE CR AGRICOLE

10804

H S X

629

501217

BANCO ESTADO SAO PAULO NY AGY

NEW YORK

1242115

BANCO DO ESTADO DE SAO PAULO

30309

G H S A X

92

2023692

BANCO GALICIA Y BUENOS NY BR

NEW YORK

1241967

BANCO GALICIA Y BUENOS AIRES

30104

H F

585

440615

BANCO ITAU SA NY BR

NEW YORK

1242133

ITAUSA INVESTIMENTOS ITAU SA

30309

H S X

442

139919

BANCO MERCANTIL FINASA NY BR

NEW YORK

1243587

GEB VIDIGAL SA

30309

H S X

53

776006

BANCO NACION ARGENTINA NY BR

NEW YORK

1241912

BANCO DE LA NACION ARGENTINA

30104

G H S X

844

141716

BANCO PORTUGUES ATLANTIC NY BR

NEW YORK

2527659

BANCO COMERCIAL PORTUGUES SA

12319

H S X

835

132200

BANCO REPUBLICA ORIENTAL NY BR

NEW YORK

1243420

BANCO REPUBLICA ORIENTAL URUGU

32603

H F X

503

500715

BANCO SANTANDER CENTRAL NY BR

NEW YORK

1239254

BANCO SANTANDER CENTRAL HISPAN

12505

G S X

5,128

626110

BANCO UNION CA NY AGY

NEW YORK

2779757

INVERSIONES PENTAGRAMA CA

32719

H S A X

73

565518

BANGKOK BK PUBLIC CO NY BR

NEW YORK

1243260

BANGKOK BK PUBLIC CO

46418

G L F X

241

451415

BANK AUSTRIA AG GREENWICH BR

GREENWICH

2292760

ANTEILSVERWALTUNG-ZENTRALSPARK

10189

F X

6,135

29216

BANK AUSTRIA AG NY BR

NEW YORK

2292760

ANTEILSVERWALTUNG-ZENTRALSPARK

10189

H F X

5

840000

BANK HAPOALIM AMERICAS TWR BR

NEW YORK

1242629

BANK HAPOALIM BM

42501

G S

N.A.

790105

BANK HAPOALIM BM NY BR

NEW YORK

1242629

BANK HAPOALIM BM

42501

G I S X

2,852

788308

BANK HAPOALIM BM PLAZA BR

NEW YORK

1242629

BANK HAPOALIM BM

42501

S

2,096

590501

BANK JULIUS BAER & CO NY B

NEW YORK

1243224

JULIUS BAER HOLD

12688

H F X

893

720906

BANK MUAMALAT MALAYSIA NY BR

NEW YORK

2917438

COMMERCE ASSET HLDG BERHAD

43605

G H S X

331

909000

BANK OF BARODA NY BR

NEW YORK

1242544

BANK OF BARODA

42102

G H I S

52

125707

BANK OF CHINA CHINATOWN BR

NEW YORK

1243662

BANK OF CHINA

41408

H I F

N.A.

908508

BANK OF CHINA NY BR

NEW YORK

1243662

BANK OF CHINA

41408

H I F X

2,548

1898781

BANK OF CMNTNS NY BR

NEW YORK

1898754

BANK OF CMNTNS

41408

H F X

290

958400

BANK OF EAST ASIA MIDTOWN BR

NEW YORK

1244221

BANK OF EAST ASIA

42005

H F X

50

1751420

BANK OF EAST ASIA NY BR

NEW YORK

1244221

BANK OF EAST ASIA

42005

H I F

232

727709

BANK OF INDIA NY BR

NEW YORK

1242553

BANK OF INDIA

42102

H I S

185

209111

BANK OF MONTREAL NY BR

NEW YORK

1231333

BANK OF MONTREAL

29998

G S X

6

627715

BANK OF NOVA SCOTIA NY AGY

NEW YORK

1238967

BANK OF NOVA SCOTIA

29998

G H S A X

17,987

591003

BANK OF SCOTLAND NY BR

NEW YORK

1243309

GOVERNOR & CO BK OF SCOTLA

13005

H F

2,253

663405

BANK OF THE PHILIPPINE NY BR

NEW YORK

2367828

MERMAC

44806

H I S X

22

444819

BANK OF TOKYO-MITSUBISHI NY BR

NEW YORK

1231780

BANK OF TOKYO-MITSUBISHI

42609

G S X

24,549

1831368

BANK POLSKA KASA OPIEKI NY BR

NEW YORK

1242683

UNICREDITO ITALIANO SPA

11509

H F

631

860400

BARCLAYS BK PLC NY BR

NEW YORK

1231418

BARCLAYS PLC

13005

G H S X

15,135

934413

BAYERISCHE HYPO VEREINS NY BR

NEW YORK

1242469

BAYERISCHE HYPO-UND VEREINSBAN

11002

G H S X

18,953

599401

BAYERISCHE LANDESBANK NY BR

NEW YORK

2527538

SPARKASSENVERBAND BAYERN

11002

H F X

25,091

383114

BNP PARIBAS EQUITABLE TOWER BR

NEW YORK

1231968

BNP PARIBAS

10804

G S X

5,472

972509

BNP PARIBAS NY BR

NEW YORK

1231968

BNP PARIBAS

10804

G S X

11,896

2873897

BNP PARIBAS NY BR

NEW YORK

1231968

BNP PARIBAS

10804

L S

N.A.

2863786

CAIXA GERAL DE DEPOSITOS NY BR

NEW YORK

2776390

CAIXA GERAL DE DEPOSITOS SA

12319

H S X

775

568117

CANADIAN IMPERIAL BK NY AGY

NEW YORK

1231342

CANADIAN IMPERIAL BK OF CMRC

29998

G H S A X

22,439

746504

CARIPLO-CASSA DI RISPARM NY BR

NEW YORK

1242290

CAISSE NAT DE CR AGRICOLE

10804

H S X

389

1415955

CHANG HWA CMRL BK NY BR

NEW YORK

1415843

CHANG HWA CMRL BK

46302

H S X

632

398118

CHIBA BK NY BR

NEW YORK

1142699

CHIBA BK

42609

H S X

718

2696555

CHINATRUST COMMERCIAL BK NY BR

NEW YORK

1534696

CHINATRUST CMRL BK

46302

H S X

185

149011

CHOHUNG BK NY BR

NEW YORK

1242825

CHOHUNG BK

43001

H S X

416

558109

CHRISTIANIA BK OG KREDIT NY BR

NEW YORK

1242937

CHRISTIANIA BK OG KREDITKASSE

12203

H S X

443

1892592

CHUGOKU BK NY BR

NEW YORK

1892565

CHUGOKU BK

42609

H S X

564

383516

CITIC KA WAH NY BR

NEW YORK

2148362

CHINA INTL TR & INV CORP

41408

H I F X

208

512017

COMMERCIAL BK OF KUWAIT NY BR

NEW YORK

1244397

COMMERCIAL BK OF KUWAIT SAK

43109

H F X

50

633819

COMMERZBANK AG NY BR

NEW YORK

1242414

COMMERZBANK AG

11002

G H S X

19,813

569712

COMMONWEALTH BK OF AUS NY BR

NEW YORK

1242021

COMMONWEALTH BK OF AUSTRALIA

60089

H F X

66

842107

CORP BANCA CA BANCO UNIV NY BR

NEW YORK

2916691

INTERNATIONAL FNCL INV HOLD

35807

H F X

240

920500

CREDIT AGRICOLE INDOSUEZ NY BR

NEW YORK

1242290

CAISSE NAT DE CR AGRICOLE

10804

H S X

12,673

390813

CREDIT CMRL FRANCE NY BR

NEW YORK

1242302

CREDIT CMRL DE FRANCE

10804

G H S X

1,479

1992858

CREDIT INDUS ET CMRL NY BR

NEW YORK

2916860

CAISSE FEDERALE DU CREDIT MUTU

10804

H S

4,350

514114

CREDIT LYONNAIS NY BR

NEW YORK

1242366

CREDIT LYONNAIS

10804

G S X

17,465

4512

CREDIT SUISSE FIRST BOST NY BR

NEW YORK

1647970

CREDIT SUISSE GROUP

12688

G S X

12,860

636418

DAI-ICHI KANGYO BK NY BR

NEW YORK

1241707

DAI-ICHI KANGYO BK

42609

G S X

10,253

128212

DEN DANSKE BK AKTIESELSK NY BR

NEW YORK

1242209

DEN DANSKE BK AKTIESELSKAB

10502

H S

3,180

1222957

DEN NORSKE BK ASA NY BR

NEW YORK

2960715

DNB HOLD ASA

12203

H S

177

112819

DEUTSCHE BK AG NY BR

NEW YORK

1242423

DEUTSCHE BK AG

11002

H S X

59,992

2430834

DEXIA BK BELGIUM NY BR

NEW YORK

2616151

DEXIA SA

10251

H S

5,922

113311

DG BK DEUTSCHE GENOSSENS NY BR

NEW YORK

2872498

NORDDEUTSCHE GENOSSENSCHAFTLIC

11002

G S X

4,204

54816

DOHA BK NY BR

NEW YORK

1243970

DOHA BK

45101

H F X

38

55318

DRESDNER BK AG NY BR

NEW YORK

1242441

DRESDNER BK AG

11002

G S X

12,352

3188039

EAST 49TH ST BR

NEW YORK

1231418

BARCLAYS PLC

13005

L S

N.A.

233116

ERSTE BK OESTERREICHISCH NY BR

NEW YORK

2644529

DIE ERSTE OESTERR SPAR-CASSE

10189

H F X

3,686

212513

FUJI BK NY BR

NEW YORK

1238770

FUJI BK

42609

G H S X

16,980

253516

GULF INTL BK NY BR

NEW YORK

1895249

GULF INV CORP GSC

43109

H F X

350

1188101

GUNMA BANK NY BR

NEW YORK

1245862

GUNMA BK

42609

H S X

986

244514

HABIB BK NY BR

NEW YORK

1242955

HABIB BK

44709

G H S X

34

507518

HANVIT BK NY AGY

NEW YORK

1242834

HANVIT BK

43001

G H S A X

349

1984273

HOUSING CMRL BK NY BR

NEW YORK

1981245

HOUSING & CMRL BK

43001

H S X

214

632111

INDUSTRIAL BK OF JAPAN NY BR

NEW YORK

1238789

INDUSTRIAL BK OF JAPAN

42609

H S X

27,736

1820933

INDUSTRIAL BK OF KOREA NY BR

NEW YORK

1820924

INDUSTRIAL BK OF KOREA

43001

H I S X

81

1386907

JOYO BK NY BR

NEW YORK

1491575

JOYO BK

42609

H S X

1,035

139218

KBC BANK NV NY BR

NEW YORK

2701002

CERA STICHTING VZW

10251

G H S X

3,455

1984602

KOOKMIN BK NY BR

NEW YORK

1981450

KOOKMIN BK

43001

H S X

172

1984796

KOREA DEVELOPMENT BK NY BR

NEW YORK

1983100

KOREA DEV BK

43001

H S X

303

358019

KOREA EXCH BK BROADWAY BR

NEW YORK

1242414

COMMERZBANK AG

11002

H I S

63

265818

KOREA EXCH BK NY BR

NEW YORK

1242414

COMMERZBANK AG

11002

G H S X

443

382313

KRUNG THAI BK PUBLIC CO NY BR

NEW YORK

1243765

KRUNG THAI BK PUBLIC CO

46418

H F X

61

250515

LANDESBANK HESSEN-THURIN NY BR

NEW YORK

2371432

SAVINGS BKS GIRO ASSN HESSE

11002

H S X

3,953

1984312

LANDESBK BADENWUERTTEMBE NY BR

NEW YORK

3096031

WUERTTEMBERGISHE SPARKASSEN UN

11002

H S X

4,374

1820915

LEONIA BK PLC NY BR

NEW YORK

2762786

LEONIA PLC

10707

H S X

118

852302

LLOYDS TSB BK PLC NY BR

NEW YORK

2414629

LLOYDS TSB GRP PLC

13005

G S X

3,611

292711

MALAYAN BKG BERHAD NY BR

NEW YORK

1244388

MALAYAN BKG BERHAD

43605

H S X

619

1358137

MASHREQBANK PSC NY BR

NEW YORK

2868615

AL GHURAIR INV LLC

46604

H I S

102

1867723

MERITA BK PLC NY BR

NEW YORK

2858830

NORDIC BALTIC HOLD NBH AB PBL

12602

H S X

4,510

449515

METROPOLITAN B&TC NY BR

NEW YORK

1239432

PHILIPPINE SCTY CORP

44806

H I F X

90

317810

MITSUBISHI TR & BKG CORP N

NEW YORK

1129328

MITSUBISHI TR & BKG CORP

42609

G H S X

8,837

592608

NATEXIS BANQUES POP NY BR

NEW YORK

1391303

NATEXIS BANQUES POPULAIRES

10804

G H S X

5,609

41218

NATIONAL AUSTRALIA BK NY BR

NEW YORK

1242030

NATIONAL AUSTRALIA BK

60089

H F X

5,131

969714

NATIONAL BK KUWAIT SAK NY BR

NEW YORK

1244418

NATIONAL BK OF KUWAIT SAK

43109

H F X

357

634218

NATIONAL BK OF CANADA NY BR

NEW YORK

1242188

NATIONAL BK OF CANADA

29998

H S X

4,945

24912

NATIONAL BK OF PAK UN PLAZA BR

NEW YORK

1242964

NATIONAL BK OF PAKISTAN

44709

G H S

N.A.

2511920

NATIONAL BK OF PAKI NY REG ADM

NEW YORK

1242964

NATIONAL BK OF PAKISTAN

44709

N.A.

905011

NATIONAL BK OF PAKISTAN NY BR

NEW YORK

1242964

NATIONAL BK OF PAKISTAN

44709

G H S X

98

55617

NATIONAL WESTMINSTER BK NY BR

NEW YORK

1245796

ROYAL BK OF SCOTLAND GROUP PLC

13005

G S X

13,452

1861806

NISHI-NIPPON BK NY BR

NEW YORK

1861785

NISHI-NIPPON BK

42609

H S X

705

1831135

NORDDEUTSCHE LANDESBANK NY BR

NEW YORK

2371375

NIEDERSAECHSISCHER SPARKKASSEN

11002

H S X

3,398

910510

NORINCHUKIN BK NY BR

NEW YORK

1244409

NORINCHUKIN BK

42609

H S X

10,699

1492545

OGAKI KYORITSU BK NY BR

NEW YORK

1492509

OGAKI KYORITSU BK

42609

H S X

321

215112

OVERSEA-CHINES BKG CORP NY AGY

NEW YORK

1242526

OVERSEA-CHINESE BKG CORP

46019

H S A X

261

510910

OVERSEAS UNION BK NY AGY

NEW YORK

1243046

OVERSEAS UNION BK

46019

G H S A X

499

144315

P T BK NEGARA INDO PER NY AGY

NEW YORK

1244016

P T BK NEGARA INDONESIA PERSER

42218

H S A X

248

986010

PHILIPPINE NB NY BR

NEW YORK

1243000

PHILIPPINE NB

44806

G S

31

59811

PT BK CENTRAL ASIA NY BR

NEW YORK

1142505

PT BK CENTRAL ASIA TBK

42218

H S X

45

916811

RABOBANK NEDERLAND NY BR

NEW YORK

1242928

RABOBANK NEDERLAND

12106

H S X

23,571

511412

ROYAL BK OF CANADA LIB PL BR

NEW YORK

1232497

ROYAL BK OF CANADA

29998

H F

N.A.

158714

ROYAL BK OF CANADA NY BR

NEW YORK

1232497

ROYAL BK OF CANADA

29998

H F X

12,307

1511

ROYAL BK OF SCOTLAND PLC NY BR

NEW YORK

1245796

ROYAL BK OF SCOTLAND GROUP PLC

13005

G S X

1,847

318312

SAKURA BK NY BR

NEW YORK

1238743

SAKURA BK

42609

G S X

5,819

1896255

SAN-IN GODO BK NY BR

NEW YORK

1896237

SAN-IN GODO BK

42609

H S X

487

213015

SANPAOLO IMI SPA NY BR

NEW YORK

2156394

SANPAOLO IMI SPA

11509

H F X

2,465

63014

SANWA BK NY BR

NEW YORK

1231744

SANWA BK

42609

G S X

11,000

2175742

SANWA BK STATEN ISLAND REP OFF

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1231744

SANWA BK

42609

N.A.

628217

SEOULBANK NY AGY

NEW YORK

1242816

SEOULBANK

43001

G S A X

13

64217

SHANGHAI CMRL BK NY BR

NEW YORK

2151401

SHANCOM RECONSTRUCTION

53201

L F

154

1751064

SHINHAN BK NY BR

NEW YORK

1491539

SHINHAN BK

43001

H S X

478

96218

SHOKO CHUKIN BK NY BR

NEW YORK

1391198

SHOKO CHUKIN BK

42609

H S X

1,132

633716

SIAM CMRL BK PUBLIC CO NY AGY

NEW YORK

1243288

SIAM CMRL BK PUBLIC CO

46418

G S A X

129

1157424

SKANDINAVISKA ENSKILDA NY BR

NEW YORK

1243185

SKANDINAVISKA ENSKILDA BANKEN

12602

H S X

4,574

922111

SOCIETE GENERALE NY BR

NEW YORK

1242375

SOCIETE GENERALE

10804

G H S X

52,379

34014

STANDARD CHARTERED BK NY BR

NEW YORK

1238444

STANDARD CHARTERED PLC

13005

G S

5,269

922812

STATE BK OF INDIA BROADWAY BR

NEW YORK

1242562

STATE BK OF INDIA

42102

H S

17

923314

STATE BK OF INDIA FLUSHING BR

FLUSHING

1242562

STATE BK OF INDIA

42102

H I S

N.A.

95716

STATE BK OF INDIA NY BR

NEW YORK

1242562

STATE BK OF INDIA

42102

G H I S

965

65812

SUMITOMO BK NY BR

NEW YORK

1238471

SUMITOMO BK

42609

G S X

17,315

924919

SUMITOMO TR BKG NY BR

NEW YORK

1242777

SUMITOMO TR & BKG CO

42609

G H S X

5,185

992011

SVENSKA HANDELS AB PUBL NY BR

NEW YORK

1243167

SVENSKA HANDELSBANKEN AB PUBL

12602

H S X

13,491

1852952

SWEDBANK FORENINGSSPARB NY BR

NEW YORK

1679560

SWEDBANK FORENINGSSPARBANKEN

12602

H S X

1,679

66716

T C ZIRAAT BANKASI NY BR

NEW YORK

1244089

T C ZIRAAT BANKASI

12807

H S X

493

66314

THAI FARMERS BK PUBLIC NY BR

NEW YORK

1243297

THAI FARMERS BK PUBLIC CO

46418

H F X

84

926315

TOKAI BK NY BR

NEW YORK

1238284

TOKAI BK

42609

G S X

3,365

450810

TORONTO-DOMINION BK NY BR

NEW YORK

1238565

TORONTO-DOMINION BK

29998

H S X

12,711

1921111

TURKIYE VAKIFLAR BK NY BR

NEW YORK

1921102

TURKIYE VAKIFLAR BANKASI TAO

12807

H S X

211

2716426

UBS AG 1345 AVE OF THE AMER BR

NEW YORK

1243206

UBS AG

12688

L S

N.A.

991911

UBS AG BROADWAY BR

NEW YORK

1243206

UBS AG

12688

G S X

N.A.

925813

UBS AG FIFTH AVE BR

NEW YORK

1243206

UBS AG

12688

G S

4,339

965510

UBS AG NY BR

NEW YORK

1243206

UBS AG

12688

G S X

N.A.

2618801

UBS AG STAMFORD BR

STAMFORD

1243206

UBS AG

12688

H S X

43,503

913511

UNIBANK AS NY BR

NEW YORK

2858830

NORDIC BALTIC HOLD NBH AB PBL

12602

H S X

1,979

227517

UNICREDITO ITALIANO NY BR

NEW YORK

1242683

UNICREDITO ITALIANO SPA

11509

G H S X

1,408

964616

UNITED BK AFRICA NY BR

NEW YORK

1244230

UNITED BK FOR AFRICA PLC

54305

H F X

235

994510

UNITED BK NY BR

NEW YORK

1242973

UNITED BK

44709

G H S X

11

99518

UNITED BK OF KUWAIT NY BR

NEW YORK

1244100

UNITED BK OF KUWAIT

13005

H F X

2

966012

WESTDEUTSCHE LANDESBANK NY BR

NEW YORK

1242478

WESTDEUTSCHE LANDESBANK GIROZE

11002

G H S X

33,888

629812

WESTPAC BKG CORP NY BR

NEW YORK

1241994

WESTPAC BKG CORP

60089

H F X

5,844

1160170

ZENSHINREN BK NY BR

NEW YORK

1245853

ZENSHINREN BK

42609

H S X

1,159

647021

ABU DHABI INTL BK WA BR

WASHINGTON

1241891

NATIONAL BK OF ABU DHABI

46604

H F X

44

968726

NATIONAL BK OF PAKISTAN WA BR

WASHINGTON

1242964

NATIONAL BK OF PAKISTAN

44709

L F X

25

602833

ABN AMRO BK NV MIAMI AGY

MIAMI

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S A X

908

547439

ATLANTIC SCTY BK MIAMI AGY

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35602

S A

17

228130

BANCO ATLANTICO SA MIAMI AGY

MIAMI

1243886

ARAB BKG CORP BSC

40703

S A X

389

420439

BANCO BILBAO VIZCAYA ARGENTARI

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1391237

BANCO BILBAO VIZCAYA ARGENTARI

12505

S A X

182

223434

BANCO BILBAO VIZCAYA MIA AGY

MIAMI

1391237

BANCO BILBAO VIZCAYA ARGENTARI

12505

S A X

835

222932

BANCO COLPATRIA RED MU MIA AGY

MIAMI

2913270

INVERSIONES ABACOL SA

30503

S A

14

2210287

BANCO DE CHILE MIAMI AGY

MIAMI

2629870

SOCIEDAD MATRIZ BANCO DE CHILE

30406

S A X

170

2809597

BANCO DE CREDITO E INV MIA AGY

MIAMI

2833912

INVERSIONES BAQUIO SA

30406

S A X

118

482633

BANCO DE LA NACION ARG MIA AGY

MIAMI

1241912

BANCO DE LA NACION ARGENTINA

30104

S A X

78

2024402

BANCO DE SABADELL SA MIAMI AGY

MIAMI

1981384

BANCO DE SABADELL SA

12505

S A X

238

419134

BANCO DEL PICHINCHA CA MIA AGY

MIAMI

1245899

BANCO DEL PICHINCHA CA

31003

S A

88

542733

BANCO DO BRASIL SA MIAMI AGY

MIAMI

1242076

BANCO DO BRASIL SA

30309

S A X

125

135939

BANCO DO ESTADO DE SAO MIA AGY

MIAMI

1242115

BANCO DO ESTADO DE SAO PAULO

30309

S A X

87

605432

BANCO IND DE VENEZUELA MIA AGY

MIAMI

1243345

BANCO IND DE VENEZUELA CA

32719

S A

35

423038

BANCO INTERNACIONAL DE MIA AGY

MIAMI

1892284

BANCO NACIONAL DE COSTA RICA

30589

S A X

250

1415049

BANCO MERCANT CORAL GABLES AGY

CORAL GABLES

2605968

MERCANTIL SERVICIOS FINANCIER

32719

S A X

269

1918362

BANCO POPULAR DEL EC MIA AGY

MIAMI

1919921

BANCO POPULAR DEL ECUADOR SA

31003

S A

N.A.

144539

BANCO PORTUGUES DO ATLANTICO

MIAMI

2527659

BANCO COMERCIAL PORTUGUES SA

12319

S A X

99

1831920

BANCO SANTA CRUZ SA MIAMI AGY

MIAMI

1239254

BANCO SANTANDER CENTRAL HISPAN

12505

S A X

52

138538

BANCO SANTANDER CENTRA MIA AGY

MIAMI

1239254

BANCO SANTANDER CENTRAL HISPAN

12505

S A X

531

1217663

BANCO STANDARD CHARTER MIA AGY

MIAMI

1238444

STANDARD CHARTERED PLC

13005

S A X

331

1436053

BANCO UNION CA MIAMI AGY

MIAMI

2779757

INVERSIONES PENTAGRAMA CA

32719

S A X

156

134334

BANK HAPOALIM BM MIAMI AGY

MIAMI

1242629

BANK HAPOALIM BM

42501

G S A X

344

480536

BANK LEUMI LE-ISRAEL MIA AGY

MIAMI

1232536

BANK LEUMI LE-ISRAEL BM

42501

G S A X

252

139030

BANQUE SUDAMERIS MIAMI AGY

MIAMI

1242290

CAISSE NAT DE CR AGRICOLE

10804

S A X

632

140335

BARCLAYS BK PLC MIAMI AGY

MIAMI

1231418

BARCLAYS PLC

13005

S A X

3,966

359034

BBV BANCO GANADERO SA MIAMI AG

MIAMI

1391237

BANCO BILBAO VIZCAYA ARGENTARI

12505

S A X

4

226033

BNP PARIBAS MIAMI AGY

MIAMI

1231968

BNP PARIBAS

10804

S A X

224

2719294

CAJA DE AHORROS DE VAL MIA AGY

MIAMI

2605977

CAJA DE AHORROS DE VALENCIA CA

12505

S A

45

225531

CREDIT LYONNAIS MIAMI AGY

MIAMI

1242366

CREDIT LYONNAIS

10804

S A X

209

141930

DRESDNER BK LATEINAMER MIA AGY

MIAMI

1242441

DRESDNER BK AG

11002

S A X

2,324

362436

ISRAEL DISCOUNT BK MIAMI AGY

AVENTURA

1240737

ISRAEL DISCOUNT BK

42501

G S A

212

607539

LLOYDS TSB BK PLC MIAMI AGY

MIAMI

2414629

LLOYDS TSB GRP PLC

13005

G S A X

4,357

227638

ROYAL BK OF CANADA MIAMI AGY

MIAMI

1232497

ROYAL BK OF CANADA

29998

S A X

630

546937

STANDARD CHARTERED BK MIA AGY

MIAMI

1238444

STANDARD CHARTERED PLC

13005

G S A

913

1160518

UBS AG MIAMI AGY

MIAMI

1243206

UBS AG

12688

S A X

557

1901793

UNION BK OF JAMAICA MIAMI AGY

MIAMI

1518838

UNION BK OF JAMAICA

31607

S A X

0

260336

ABN-AMRO BK NV CHICAGO BR

CHICAGO

1718245

STICHTING PRIORITEIT ABN AMRO

12106

G H S X

19,141

446934

BANCA COMMERC ITALIANA CHGO BR

CHICAGO

1242290

CAISSE NAT DE CR AGRICOLE

10804

G S X

168

399638

BANCA DI ROMA CHICAGO BR

CHICAGO

2338734

ENTE CASSA DI RISPARMIO DI ROM

11509

G S X

1,578

327239

BANK HAPOALIM BM CHICAGO BR

CHICAGO

1242629

BANK HAPOALIM BM

42501

G S X

543

525839

BANK OF MONTREAL CHICAGO BR

CHICAGO

1231333

BANK OF MONTREAL

29998

H S X

16,873

660637

BK TOKYO-MITSU CHICAGO BR

CHICAGO

1231780

BANK OF TOKYO-MITSUBISHI

42609

G S X

1,927

328834

BNP PARIBAS CHICAGO BR I

CHICAGO

1231968

BNP PARIBAS

10804

G S X

2,349

451330

BNP PARIBAS CHICAGO BR II

CHICAGO

1231968

BNP PARIBAS

10804

L S

19

332738

CANADIAN IMPERIAL BK CHGO BR

CHICAGO

1231342

CANADIAN IMPERIAL BK OF CMRC

29998

L S

0

339531

COMMERZBANK AKT CHICAGO BR

CHICAGO

1242414

COMMERZBANK AG

11002

G S

0

2631574

CREDIT AGRICOLE INDSZ CHGO BR

CHICAGO

1242290

CAISSE NAT DE CR AGRICOLE

10804

S

66

348131

CREDIT LYONNAIS CHICAGO BR

CHICAGO

1242366

CREDIT LYONNAIS

10804

G S

414

534439

DAI-ICHI KANGYO BK CHICAGO BR

CHICAGO

1241707

DAI-ICHI KANGYO BK

42609

S X

0

471730

DRESDNER BK CHICAGO BR

CHICAGO

1242441

DRESDNER BK AG

11002

G S

1

71439

FUJI BK CHICAGO BR

CHICAGO

1238770

FUJI BK

42609

G S

0

337434

HANVIT BANK-CHICAGO BR

CHICAGO

1242834

HANVIT BK

43001

L S X

46

112734

INDUSTRIAL BK JAPAN-CHICAGO BR

CHICAGO

1238789

INDUSTRIAL BK OF JAPAN

42609

L S

0

707130

INTERNATIONAL CMRL BK CHGO BR

CHICAGO

1243251

INTERNATIONAL CMRL BK OF CHINA

46302

G S X

85

111139

KOREA EXCH BK CHICAGO BR

CHICAGO

1242414

COMMERZBANK AG

11002

G I S X

115

1437108

MITSUBISHI T&B CORP CHICAG

CHICAGO

1129328

MITSUBISHI TR & BKG CORP

42609

L S X

0

661139

NATIONAL BK OF CANADA-CHGO BR

CHICAGO

1242188

NATIONAL BK OF CANADA

29998

G L S X

0

128137

NATIONAL BK PAKISTAN CHGO BR

CHICAGO

1242964

NATIONAL BK OF PAKISTAN

44709

G S

4

126030

SAKURA BK CHICAGO BR

CHICAGO

1238743

SAKURA BK

42609

L S X

0

92331

SANWA BK CHICAGO BR

CHICAGO

1231744

SANWA BK

42609

G S

0

140139

SOCIETE GENERALE CHICAGO BR

CHICAGO

1242375

SOCIETE GENERALE

10804

L S

1,346

217237

STATE BANK INDIA CHICAGO BR

CHICAGO

1242562

STATE BK OF INDIA

42102

G I S

84

22039

SUMITOMO BK CHICAGO BR

CHICAGO

1238471

SUMITOMO BK

42609

G S

0

146430

TOKAI BK CHICAGO BR

CHICAGO

1238284

TOKAI BK

42609

L S X

0

144333

UBS AG CHICAGO BR

CHICAGO

1243206

UBS AG

12688

G S

16

548669

BANK NOVA SCOTIA PORTLAND BR

PORTLAND

1238967

BANK OF NOVA SCOTIA

29998

L S

8,780

1218361

BANK OF CHINA LA BR

LOS ANGELES

1243662

BANK OF CHINA

41408

L F X

186

1858990

BANK OF EAST ASIA LA BR

LOS ANGELES

1244221

BANK OF EAST ASIA

42005

L F

103

2045809

BANK OF TAIWAN LA BR

LOS ANGELES

1492808

BANK OF TAIWAN

46302

H S

442

2826062

BANK SINOPAC LA BR

LOS ANGELES

2524555

BANK SINOPAC

46302

H S

93

975863

BANK TOKYO-MITSUB PORTLAND BR

PORTLAND

1231780

BANK OF TOKYO-MITSUBISHI

42609

G S

788

520076

BANK TOKYO-MITSUB SEATTLE BR

SEATTLE

1231780

BANK OF TOKYO-MITSUBISHI

42609

G L S X

0

733764

BANK TOKYO-MITSUB SF BR

SAN FRANCISCO

1231780

BANK OF TOKYO-MITSUBISHI

42609

H S X

283

1982783

BANK TOKYO-MITSUB SF BR EXT

SAN FRANCISCO

1231780

BANK OF TOKYO-MITSUBISHI

42609

H S

N.A.

112967

BANK TOKYO-MITSUBISHI LA BR

LOS ANGELES

1231780

BANK OF TOKYO-MITSUBISHI

42609

H S X

1,358

42662

BNP PARIBAS LA BR

LOS ANGELES

1231968

BNP PARIBAS

10804

H S

N.A.

43164

BNP PARIBAS LA BR

LOS ANGELES

1231968

BNP PARIBAS

10804

H S

1,505

1010462

BNP PARIBAS SF BR

SAN FRANCISCO

1231968

BNP PARIBAS

10804

H S X

1,774

1488771

CHANG HWA CMRL BK LA BR

LOS ANGELES

1415843

CHANG HWA CMRL BK

46302

L S X

410

1395374

CHIAO TUNG BK SILICON VALLE BR

SAN JOSE

1487907

CHIAO TUNG BK CO

46302

H S X

206

806864

CITIC KA WAH BK LA BR

ALHAMBRA

2148362

CHINA INTL TR & INV CORP

41408

L F

160

675266

COMMERZBANK LA BR

LOS ANGELES

1242414

COMMERZBANK AG

11002

L S

3

298469

CREDIT LYONNAIS LA BR

LOS ANGELES

1242366

CREDIT LYONNAIS

10804

G H S

822

1861909

FARMERS BK CHINA SEATTLE BR

SEATTLE

1860322

FARMERS BK OF CHINA

46302

L F X

160

2361077

FARMERS BK OF CHINA LA BR

LOS ANGELES

1860322

FARMERS BK OF CHINA

46302

L S

177

1438963

FIRST CMRL BK LA BR

LOS ANGELES

1142587

FIRST CMRL BK CO

46302

H S X

619

2523316

HSBC BK CANADA PORTLAND BR

PORTLAND

1857108

HSBC HOLD PLC

13005

G S

77

2523295

HSBC BK CANADA SEATTLE BR

SEATTLE

1857108

HSBC HOLD PLC

13005

G S

208

1437014

HUA NAN CMRL BK LA BR

LOS ANGELES

1492808

BANK OF TAIWAN

46302

H S X

619

683663

INTERNATIONAL CMRL BK CH LA BR

LOS ANGELES

1243251

INTERNATIONAL CMRL BK OF CHINA

46302

L F X

316

2259446

KORAM BK LA BR

LOS ANGELES

1175624

KORAM BANK CO

43001

H F X

86

522575

KOREA EXCH BK SEATTLE BR

SEATTLE

1242414

COMMERZBANK AG

11002

L S X

75

2614009

LAND BK OF TAIWAN LA BR

LOS ANGELES

2343699

LAND BK OF TAIWAN

46302

H S

186

1017265

LIU CHONG HING BK SF BR

SAN FRANCISCO

2513830

LIUS HOLD

42005

H S

132

245267

NANYANG CMRL BK SF BR

SAN FRANCISCO

1243662

BANK OF CHINA

41408

L F

79

746568

PHILIPPINE NB LA BR

LOS ANGELES

1243000

PHILIPPINE NB

44806

H S X

21

370169

ROYAL BK OF CANADA PORTLAND BR

PORTLAND

1232497

ROYAL BK OF CANADA

29998

L S

0

1191633

SANWA BK LA BR

LOS ANGELES

1231744

SANWA BK

42609

H S

1,484

744461

SANWA BK SF BR

SAN FRANCISCO

1231744

SANWA BK

42609

H S X

0

1869352

SHANGHAI CMRL BK LA BR

ALHAMBRA

2151401

SHANCOM RECONSTRUCTION

53201

H S

88

748665

SHANGHAI CMRL BK SF BR

SAN FRANCISCO

2151401

SHANCOM RECONSTRUCTION

53201

H S

302

449560

SHIZUOKA BK LA BR

LOS ANGELES

1142514

SHIZUOKA BK

42609

H S X

1,217

180069

SOCIETE GENERALE LA BR

LOS ANGELES

1242375

SOCIETE GENERALE

10804

L S

2

1009167

STANDARD CHARTERED BK LA BR

PASADENA

1238444

STANDARD CHARTERED PLC

13005

L S

8

1163162

SUMITOMO BK LA BR

LOS ANGELES

1238471

SUMITOMO BK

42609

H S X

1,681

875365

SUMITOMO BK SF BR

SAN FRANCISCO

1238471

SUMITOMO BK

42609

H S X

0

2012735

TAIPEIBANK CO LA BR

LOS ANGELES

1839980

TAIPEIBANK CO

46302

S

235

2066121

TAIWAN BUS BK LA BR

LOS ANGELES

1492808

BANK OF TAIWAN

46302

H S X

223

117663

UBS AG LA BR

LOS ANGELES

1243206

UBS AG

12688

G L F X

5

747060

UBS AG SF BR

SAN FRANCISCO

1243206

UBS AG

12688

F X

8

887461

UNITED MIZRAHI BK LA BR

LOS ANGELES

2296432

M W Z HOLD

42501

I S X

118

571564

WING LUNG BK LA BR

LOS ANGELES

1244351

WING LUNG BK

42005

L F

49

Total Reporters this type 292 Total Assets this type 879,856
Cumulative Reporter Total 364


NOTE: Family ID reflects definition of Family for Call Report purposes
           For commercial banks (institution code = 03), assets are for domestic offices and IBFs.

* Definition of Codes:

    G - OFFICE IS GRANDFATHERED UNDER IBA
    H - CITY IS IN HOME STATE OF FOREIGN BANK
    L - LIMITED BRANCH
    I  - INSURED BY FDIC
    F - FEDERAL LICENSE OR NATIONAL CHARTER
    S - STATE LICENSE OR CHARTER
    A - BRANCH CONSIDERED AGENCY UNDER STATE LAW
    B - BRANCH OF A BANKING EDGE
    X - ENTITY HAS ESTABLISHED AN IBF
    N - PARENT IS NOT AN FBO UNDER REGULATION K



STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY TYPE OF INSTITUTION
AS OF 06/30/2000

INST TYPE: U.S. COMMERCIAL BANKS AT LEAST 25% OWNED BY FOREIGN ENTITIES (INST CODE 03)

BANK
ID
BANK
NAME
CITY FAMILY
ID
FAMILY
NAME
COUNTRY
CODE
CODES* ASSETS
(Millions)

2531058

HARRIS BK NH NA

NASHUA

1231333

BANK OF MONTREAL

29998

I F

10

90403

ATLANTIC BK OF NY

NEW YORK

1232385

NATIONAL BK OF GREECE SA

11207

H I S

1,992

101019

BANK LEUMI USA

NEW YORK

1232536

BANK LEUMI LE-ISRAEL BM

42501

I S X

3,386

966508

BANK OF NOVA SCOTIA TC OF NY

NEW YORK

1238967

BANK OF NOVA SCOTIA

29998

H S

N.A.

968605

BANK OF TOKYO-MITSUBISHI TC

NEW YORK

1231780

BANK OF TOKYO-MITSUBISHI

42609

I S X

4,238

214807

BANKERS TC

NEW YORK

1242423

DEUTSCHE BK AG

11002

H I S X

27,387

2015035

BANKERS TC CT

GREENWICH

1242423

DEUTSCHE BK AG

11002

S

N.A.

1490644

BANKERS TC NJ

JERSEY CITY

1242423

DEUTSCHE BK AG

11002

S

N.A.

2325882

BANKERS TC OF NY

NEW YORK

1242423

DEUTSCHE BK AG

11002

H S

N.A.

927518

BCH USA

NEW YORK

1239254

BANCO SANTANDER CENTRAL HISPAN

12505

I S X

14

66015

BPD INTL BK

NEW YORK

1135217

GRUPO FINANCIERO POPULAR SA

30805

H I S X

284

1494914

CHOHUNG BK OF NY

NEW YORK

1242825

CHOHUNG BK

43001

H I S X

126

446916

DAI-ICHI KANGYO TC OF NY

NEW YORK

1241707

DAI-ICHI KANGYO BK

42609

S

N.A.

736309

EUROPEAN AMER BK

NEW YORK

1718245

STICHTING PRIORITEIT ABN AMRO

12106

I S X

15,195

384018

HANVIT AMER BK

NEW YORK

1242834

HANVIT BK

43001

H I S

259

851800

HARRIS TC NY

NEW YORK

1231333

BANK OF MONTREAL

29998

S

N.A.

413208

HSBC BK USA

BUFFALO

1857108

HSBC HOLD PLC

13005

H I S X

75,098

958615

IBJ WHITEHALL B & TC

NEW YORK

1238789

INDUSTRIAL BK OF JAPAN

42609

H I S X

2,873

132415

INDUSTRIAL BK OF JAPAN TC

NEW YORK

1238789

INDUSTRIAL BK OF JAPAN

42609

H I S X

2,251

320119

ISRAEL DISCOUNT BK OF NY

NEW YORK

1240737

ISRAEL DISCOUNT BK

42501

H I S X

3,687

140513

LBS BK NY

NEW YORK

1136858

NOVA LJUBLJANSKA BANKA DD LJUB

14338

H I S X

151

1416327

MARATHON NB OF NY

ASTORIA

2714851

PIRAEUS BK SA

11207

H I F

148

128511

MITSUBISHI TR & BKG CORP U

NEW YORK

1129328

MITSUBISHI TR & BKG CORP

42609

H I S X

193

1218772

SAKURA TC

NEW YORK

1238743

SAKURA BK

42609

S

N.A.

1369665

SANWA BK TC

NEW YORK

1231744

SANWA BK

42609

S

N.A.

925411

SUMITOMO TR & BKG CO USA

NEW YORK

1242777

SUMITOMO TR & BKG CO

42609

H I S X

408

2121196

TD WATERHOUSE BK NA

JERSEY CITY

1238565

TORONTO-DOMINION BK

29998

I F

5,503

1218941

TOYO TC OF NY

NEW YORK

1231744

SANWA BK

42609

I S

77

2864729

UBS TC

NEW YORK

1243206

UBS AG

12688

S

N.A.

55916

ALLFIRST FNCL CTR NA

MILLSBORO

1242601

ALLIED IRISH BANKS PLC

11401

I F

56

2861335

ALLFIRST TC OF PA NA

HARRISBURG

1242601

ALLIED IRISH BANKS PLC

11401

F

N.A.

304913

BANKERS TR DE

WILMINGTON

1242423

DEUTSCHE BK AG

11002

I S

1,165

2696528

REPUBLIC BK DE NA

WILMINGTON

1857108

HSBC HOLD PLC

13005

F

N.A.

256722

ALLFIRST BK

BALTIMORE

1242601

ALLIED IRISH BANKS PLC

11401

H S

16,483

2534581

ALLFIRST TC NA

MCLEAN

1242601

ALLIED IRISH BANKS PLC

11401

F

N.A.

380038

BANKERS TR FL NA

PALM BEACH

1242423

DEUTSCHE BK AG

11002

I F

23

2839745

CIBC NB

MAITLAND

1231342

CANADIAN IMPERIAL BK OF CMRC

29998

I F

476

83638

COMMERCEBANK NA

CORAL GABLES

2605968

MERCANTIL SERVICIOS FINANCIER

32719

H I F X

1,263

93039

HARRIS TR BK OF MONTREAL

WEST PALM BEACH

1231333

BANK OF MONTREAL

29998

I S

72

2233875

NATBANK NA

HOLLYWOOD

1242188

NATIONAL BK OF CANADA

29998

F

62

577137

PACIFIC NB

MIAMI

1129355

BANCO DEL PACIFICO SA

31003

H I F X

187

1942723

BRINSON TC

CHICAGO

1243206

UBS AG

12688

S

N.A.

461441

HARRIS BK ARGO

SUMMIT

1231333

BANK OF MONTREAL

29998

H I S

294

690045

HARRIS BK ARLINGTON-MEADOWS

ROLLING MEADOWS

1231333

BANK OF MONTREAL

29998

H I S

250

935634

HARRIS BK AURORA NA

AURORA

1231333

BANK OF MONTREAL

29998

H I F

112

938233

HARRIS BK BARRINGTON NA

BARRINGTON

1231333

BANK OF MONTREAL

29998

H I F

959

676432

HARRIS BK BARTLETT

BARTLETT

1231333

BANK OF MONTREAL

29998

H I S

189

369435

HARRIS BK BATAVIA NA

BATAVIA

1231333

BANK OF MONTREAL

29998

H I F

124

305835

HARRIS BK CARY GROVE

CARY

1231333

BANK OF MONTREAL

29998

H I S

135

733531

HARRIS BK ELK GROVE NA

ELK GROVE VILLAGE

1231333

BANK OF MONTREAL

29998

H I F

146

604734

HARRIS BK FRANKFORT

FRANKFORT

1231333

BANK OF MONTREAL

29998

H I S

201

873035

HARRIS BK GLENCOE-NORTHBRK NA

GLENCOE

1231333

BANK OF MONTREAL

29998

H I F

419

628235

HARRIS BK HINSDALE NA

HINSDALE

1231333

BANK OF MONTREAL

29998

H I F

550

809034

HARRIS BK HOFFMAN SCHAUMBURG

HOFFMAN ESTATES

1231333

BANK OF MONTREAL

29998

H I S

103

569730

HARRIS BK HUNTLEY

HUNTLEY

1231333

BANK OF MONTREAL

29998

H I S

80

1447853

HARRIS BK LIBERTYVILLE

LIBERTYVILLE

1231333

BANK OF MONTREAL

29998

H I S

267

387336

HARRIS BK MARENGO

MARENGO

1231333

BANK OF MONTREAL

29998

H I S

88

834849

HARRIS BK NAPERVILLE

NAPERVILLE

1231333

BANK OF MONTREAL

29998

H I S

681

14940

HARRIS BK OAKBROOK TERRACE

OAKBROOK TERRACE

1231333

BANK OF MONTREAL

29998

H I S

117

645942

HARRIS BK PALATINE NA

PALATINE

1231333

BANK OF MONTREAL

29998

H I F

508

882644

HARRIS BK ROSELLE

ROSELLE

1231333

BANK OF MONTREAL

29998

H I S

419

516042

HARRIS BK ST CHARLES

SAINT CHARLES

1231333

BANK OF MONTREAL

29998

H I S

370

547149

HARRIS BK WESTCHESTER

WESTCHESTER

1231333

BANK OF MONTREAL

29998

H I S

164

203847

HARRIS BK WILMETTE NA

WILMETTE

1231333

BANK OF MONTREAL

29998

H I F

101

368447

HARRIS BK WINNETKA NA

WINNETKA

1231333

BANK OF MONTREAL

29998

H I F

388

287445

HARRIS BK WOODSTOCK

WOODSTOCK

1231333

BANK OF MONTREAL

29998

H I S

237

75633

HARRIS T&SB

CHICAGO

1231333

BANK OF MONTREAL

29998

H I S

20,750

455534

LASALLE BK NA

CHICAGO

1718245

STICHTING PRIORITEIT ABN AMRO

12106

H I F

46,958

445843

MICHIGAN NB

FARMINGTON HILLS

1242030

NATIONAL AUSTRALIA BK

60089

F

11,459

611639

SUBURBAN BK BARRINGTON

BARRINGTON

1231333

BANK OF MONTREAL

29998

H I S

256

2467625

IAI TC

MINNEAPOLIS

2414629

LLOYDS TSB GRP PLC

13005

S

N.A.

2506346

AMERICAN SCTY TRANSFER TR

LAKEWOOD

1238967

BANK OF NOVA SCOTIA

29998

S

N.A.

1406702

BANKERS TC OF THE SOUTHWEST

HOUSTON

1242423

DEUTSCHE BK AG

11002

S

N.A.

842367

ASAHI BK OF CA

LOS ANGELES

1239647

ASAHI BK

42609

H I S

84

804963

BANK OF THE WEST

SAN FRANCISCO

1231968

BNP PARIBAS

10804

H S

10,530

670560

BANKERS TC OF CA NA

LOS ANGELES

1242423

DEUTSCHE BK AG

11002

F

N.A.

1444021

BARCLAYS GLOBAL INV NA

SAN FRANCISCO

1231418

BARCLAYS PLC

13005

F

N.A.

1217832

CALIFORNIA CHOHUNG BK

LOS ANGELES

1242825

CHOHUNG BK

43001

I S

103

750864

CALIFORNIA CMRC BK

CENTURY CITY

2134301

GRUPO FINANCIERO BANAMEX ACCIV

31704

H I S X

1,539

742560

DAI-ICHI KANGYO BK OF CA

LOS ANGELES

1241707

DAI-ICHI KANGYO BK

42609

H I S X

537

1463611

DRESDNER RCM TC

SAN FRANCISCO

1242441

DRESDNER BK AG

11002

H S

N.A.

676160

FAR EAST NB

LOS ANGELES

2524555

BANK SINOPAC

46302

H I F

960

980661

FIRST HAWAIIAN BK

HONOLULU

1231968

BNP PARIBAS

10804

S X

7,038

771065

HARRIS TC CA

LOS ANGELES

1231333

BANK OF MONTREAL

29998

S

N.A.

528568

HARRIS TR BK OF ARIZONA

SCOTTSDALE

1231333

BANK OF MONTREAL

29998

I S

194

930965

MANUFACTURERS BK

LOS ANGELES

1238743

SAKURA BK

42609

H I S

1,109

248969

OCEANIC BK

SAN FRANCISCO

1241396

ALLIED BKG CORP

44806

H I S X

119

172569

REPUBLIC BK CA NA

BEVERLY HILLS

1857108

HSBC HOLD PLC

13005

I F X

664

438368

SANWA BK CA

SAN FRANCISCO

1231744

SANWA BK

42609

H S X

9,387

779968

STATE BK OF INDIA CA

LOS ANGELES

1242562

STATE BK OF INDIA

42102

I S

72

930563

TOKAI BK OF CA

LOS ANGELES

1238284

TOKAI BK

42609

H I S

2,061

212465

UNION BK OF CA NA

SAN FRANCISCO

1231780

BANK OF TOKYO-MITSUBISHI

42609

H I F X

32,711

Total Reporters this type 92 Total Assets this type 316,500
Cumulative Reporter Total 456


NOTE: Family ID reflects definition of Family for Call Report purposes
           For commercial banks (institution code = 03), assets are for domestic offices and IBFs.

* Definition of Codes:

    G - OFFICE IS GRANDFATHERED UNDER IBA
    H - CITY IS IN HOME STATE OF FOREIGN BANK
    L - LIMITED BRANCH
    I  - INSURED BY FDIC
    F - FEDERAL LICENSE OR NATIONAL CHARTER
    S - STATE LICENSE OR CHARTER
    A - BRANCH CONSIDERED AGENCY UNDER STATE LAW
    B - BRANCH OF A BANKING EDGE
    X - ENTITY HAS ESTABLISHED AN IBF
    N - PARENT IS NOT AN FBO UNDER REGULATION K



STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY TYPE OF INSTITUTION
AS OF 06/30/2000

INST TYPE: U.S. OFFICE OF BANKING EDGE OR AGREEMENT CORPORATIONS MAJORITY OWNED BY FOREIGN ENTITIES (INST CODE 05)

BANK
ID
BANK
NAME
CITY FAMILY
ID
FAMILY
NAME
COUNTRY
CODE
CODES* ASSETS
(Millions)

727110

HARRIS BK INTL CORP

NEW YORK

1231333

BANK OF MONTREAL

29998

F

295

657918

UNION BK OF CA INTL

NEW YORK

1231780

BANK OF TOKYO-MITSUBISHI

42609

F

278

634638

BANCO SANTAN CNTRL HISP INTL

MIAMI

1239254

BANCO SANTANDER CENTRAL HISPAN

12505

F X

2,405

1217515

BANKERS TR INTL PRIVATE BKG CO

MIAMI

1242423

DEUTSCHE BK AG

11002

F

19

569039

HSBC REPUBLIC INTL BK MIAMI

MIAMI

1857108

HSBC HOLD PLC

13005

F X

2,918

Total Reporters this type 5 Total Assets this type 5,915
Cumulative Reporter Total 461


NOTE: Family ID reflects definition of Family for Call Report purposes
           For commercial banks (institution code = 03), assets are for domestic offices and IBFs.

* Definition of Codes:

    G - OFFICE IS GRANDFATHERED UNDER IBA
    H - CITY IS IN HOME STATE OF FOREIGN BANK
    L - LIMITED BRANCH
    I  - INSURED BY FDIC
    F - FEDERAL LICENSE OR NATIONAL CHARTER
    S - STATE LICENSE OR CHARTER
    A - BRANCH CONSIDERED AGENCY UNDER STATE LAW
    B - BRANCH OF A BANKING EDGE
    X - ENTITY HAS ESTABLISHED AN IBF
    N - PARENT IS NOT AN FBO UNDER REGULATION K



STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY TYPE OF INSTITUTION
AS OF 06/30/2000

INST TYPE: U.S. REPRESENTATIVE OFFICES OF FOREIGN BANKS (INST CODE 06)

BANK
ID
BANK
NAME
CITY FAMILY
ID
FAMILY
NAME
COUNTRY
CODE
CODES* ASSETS
(Millions)

319207

ABN AMRO BK NV BOSTON REP OFF

BOSTON

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S

N.A.

2867104

ANGLO IRISH BC BOSTON REP OFF

BOSTON

2743329

ANGLO IRISH BK CORP

11401

S N

N.A.

2620233

NA BK OF CANADA BOSTON REP OFF

BOSTON

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2291996

ABSA BK NY REP OFF

NEW YORK

2291950

ABSA BK

55719

S N

N.A.

2625126

AGRICULTURAL CHINA NY REP OFF

NEW YORK

2051538

AGRICULTURAL BK OF CHINA

41408

S N

N.A.

2857833

ANTWERPSE DIAMANTBK NY REP OFF

NEW YORK

2857824

ANTWERPSE DIAMANTBANK NV

10251

S N

N.A.

1984581

BANCA CARIGE SPA NY REP OFF

NEW YORK

1981414

BANCA CARIGE SPA

11509

S N

N.A.

1984198

BANCA POPOL NOVARA NY REP OFF

NEW YORK

1981076

BANCA POPOLARE DI NOVARA

11509

S N

N.A.

2756507

BANCA TOSCANA NY REP OFF

NEW YORK

2756495

BANCA TOSCANA

11509

S N

N.A.

2939047

BANCO BBA CREDITANSTAL REP OFF

NEW YORK

2658179

BANCO BBA CREDITANSTALT SA

30309

S N

N.A.

1985092

BANCO DE GALICIA UR NY REP OFF

NEW YORK

1983687

BANCO DE GALICIA Y BUENOS URUG

32603

S N

N.A.

2848046

BANCO DE LA CIUDAD NY REP OFF

NEW YORK

2737711

BANCO DE LA CIUDAD DE BUENOS A

30104

S N

N.A.

1985056

BANCO INTERAMERICAN NY REP OFF

NEW YORK

1983511

BANCO INTERAMERICANO DE AHORRO

32719

S N

N.A.

1985430

BANCO NACIONAL COME NY REP OFF

NEW YORK

1985337

BANCO NACIONAL DE COMERCIO

31704

S N

N.A.

2023599

BANCO PROVINCIA COR NY REP OFF

NEW YORK

2023414

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30104

S N

N.A.

1985850

BANCO SANTIAGO NY REP OFF

NEW YORK

1572081

BANCO SANTIAGO

30406

S N

N.A.

2023731

BANK FOREIGN ECONOM NY REP OFF

NEW YORK

1581355

BANK FOR FOREIGN ECONOMIC AFFA

16101

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N.A.

2023601

BANK HANDLOWYW WAR NY REP OFF

NEW YORK

2023384

BANK HANDLOWY W WARSZAWIE SA

15768

S N

N.A.

1985739

BANK LEU NY REP OFF

NEW YORK

1244146

BANK LEU

12688

S N

N.A.

566010

BANK MELLI IRAN NY REP OFF

NEW YORK

1242571

BANK MELLI IRAN

42307

S N

N.A.

2707853

BANK OF CYPRUS NY REP OFF

NEW YORK

1993284

BANK OF CYPRUS

10405

S N

N.A.

858603

BANK OF YOKOHAMA NY REP OFF

NEW YORK

1242704

BANK OF YOKOHAMA

42609

S N

N.A.

146412

BANK SADERAT IRAN NY REP OFF

NEW YORK

1242599

BANK SADERAT IRAN

42307

S N

N.A.

567615

BANK SEPAH IRAN NY REP OFF

NEW YORK

1242580

BANK SEPAH IRAN

42307

S N

N.A.

924704

BANQUE BRUXELLES LA NY REP OFF

NEW YORK

1244191

BANQUE BRUXELLES LAMBERT

10251

S N

N.A.

1983016

BANQUE ET CAISSE NY REP OFF

NEW YORK

1981179

BANQUE ET CAISSE D'EPARGNE DE

11703

S N

N.A.

1985869

BANQUE SUDAMERIS NY REP OFF

NEW YORK

1242290

CAISSE NAT DE CR AGRICOLE

10804

S

N.A.

1985618

CASSA RISPARMIO FIR NY REP OFF

NEW YORK

1985560

CASSA DI RISPARMIO DI FIRENZE

11509

S N

N.A.

2579377

CHINA CONSTRUCT BK NY REP OFF

NEW YORK

2044334

CHINA CONSTR BK

41408

S N

N.A.

2149659

CHINA INTL TR & INV NY REP

NEW YORK

2148362

CHINA INTL TR & INV CORP

41408

S

N.A.

129013

CHUO MITSUI TR & BK NY REP

NEW YORK

1242713

CHUO MITSUI TR & BKG CO

42609

S N

N.A.

2292014

CLEARSTREAM BKG NY REP OFF

NEW YORK

2881557

CLEARSTREAM INTL SA

11703

S N

N.A.

1986718

CREDIT LYONNAIS NY REP OFF

NEW YORK

1242366

CREDIT LYONNAIS

10804

S

N.A.

2809467

CREDIT SUISSE NY REP OFF

NEW YORK

1647970

CREDIT SUISSE GROUP

12688

S

N.A.

2723826

CYPRUS POPULAR BK NY REP OFF

NEW YORK

2372756

CYPRUS POPULAR BK

10405

S N

N.A.

2724373

DEUTSCHE VERKEHRSBK NY REP OFF

NEW YORK

2872498

NORDDEUTSCHE GENOSSENSCHAFTLIC

11002

S

N.A.

1984255

EXPORT-IMPORT BK KO NY REP OFF

NEW YORK

1981218

EXPORT-IMPORT BK OF KOREA

43001

S N

N.A.

2023647

FUJI BK NY REP OFF

NEW YORK

1238770

FUJI BK

42609

S

N.A.

246611

HACHIJUNI BK NY REP OFF

NEW YORK

1142680

HACHIJUNI BK

42609

S N

N.A.

1984264

HOKKOKU BK NY REP OFF

NEW YORK

1981236

HOKKOKU BK

42609

S N

N.A.

255211

HOKURIKU BK NY REP OFF

NEW YORK

1242731

HOKURIKU BK

42609

S N

N.A.

256115

HONGKONG&SHANGHAI NY REP O

NEW YORK

1857108

HSBC HOLD PLC

13005

S

N.A.

1890691

HYAKUGO REP OFF

NEW YORK

1890673

HYAKUGO BK

42609

S N

N.A.

386816

HYAKUJUSHI BK NY REP OFF

NEW YORK

1142626

HYAKUJUSHI BK

42609

S N

N.A.

2599281

INDUSTRIAL CMRL BK NY REP OFF

NEW YORK

2403119

INDUSTRIAL & CMRL BK OF CH

41408

S N

N.A.

2821227

ING BK NV NY REP OFF

NEW YORK

1242919

ING BK NV

12106

S N

N.A.

1415665

IYO BK NY REP OFF

NEW YORK

1415656

IYO BK

42609

S N

N.A.

1985878

KORAM BK NY REP OFF

NEW YORK

1175624

KORAM BANK CO

43001

S

N.A.

2223728

KOREA JACKSON HEIGHTS REP OFF

JACKSON HEIGHTS

1242414

COMMERZBANK AG

11002

S

N.A.

2033169

KREDIETBANK LUXEMBO NY REP OFF

NEW YORK

1545281

KREDIETBANK SA LUXEMBOURGEOISE

11703

S N

N.A.

1984808

M M WARBURG & CO NY REP OF

NEW YORK

1983119

M M WARBURG & CO

11002

S N

N.A.

1986138

MERRILL LYNCH INTL NY REP OFF

NEW YORK

1986129

MERRILL LYNCH INTL BK

13005

S N

N.A.

1985953

METALLBANK GMBH NY REP OFF

NEW YORK

1860911

METALLBANK GMBH

11002

S N

N.A.

1985074

NATEXIS BANQUES POP NY REP

NEW YORK

1391303

NATEXIS BANQUES POPULAIRES

10804

S

N.A.

2646309

NATIONAL BK CAN SOMER REP OFF

SOMERVILLE

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

1985841

NATIONAL BK OF CAN BU REP OFF

BUFFALO

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

953919

NIPPON CREDIT BK NY REP OFF

NEW YORK

1242759

NIPPON CR BK

42609

S N

N.A.

1369674

NORDBANKEN NY REP OFF

NEW YORK

1243176

NORDBANKEN

12602

S N

N.A.

1985784

NOVA LJUBLJANSKA NY REP OFF

NEW YORK

1136858

NOVA LJUBLJANSKA BANKA DD LJUB

14338

S

N.A.

1986325

PRIVATE B&TC NY REP OFF

NEW YORK

1986307

PRIVATE B&TC

13005

S N

N.A.

2271185

PT BK CENTRAL ASIA NY REP OFF

NEW YORK

1142505

PT BK CENTRAL ASIA TBK

42218

S

N.A.

1984853

PUSAN BK NY REP OFF

NEW YORK

1983155

PUSAN BK

43001

S N

N.A.

1985113

RAIFFEISEN ZENTRALB NY REP OFF

NEW YORK

1559505

RAIFFEISEN ZENTRALBANK OSTERRE

10189

S N

N.A.

1985476

ROLO BANCA 1473 SPA NY REP OFF

NEW YORK

1985391

ROLO BANCA 1473 SPA

11509

S N

N.A.

266310

SHINSEI BK NY REP OFF

NEW YORK

1129319

SHINSEI BK LTD

42609

S N

N.A.

2330019

STANDARD BK SOUTH A NY REP OFF

NEW YORK

2291941

STANDARD BK OF SOUTH AFRICA

55719

S N

N.A.

2023674

TOKAI BK STATEN ISLAND REP OFF

STATEN ISLAND

1238284

TOKAI BK

42609

S

N.A.

961316

TOYO TR & BKG CO NY REP OF

NEW YORK

1231744

SANWA BK

42609

S

N.A.

1985177

TRANS-ARABIAN INV NY REP OFF

NEW YORK

1983959

TRANS-ARABIAN INVESTMENT BK

40703

S N

N.A.

2985334

TURKIYE IS BANKASI NY REP OFF

NEW YORK

2865735

TURKIYE IS BANKASI AS

12807

S N

N.A.

2716435

UBS AG PARK AVENUE REP OFF

NEW YORK

1243206

UBS AG

12688

S

N.A.

1985533

ULSTER INV BK NY REP OFF

NEW YORK

1985506

ULSTER INVESTMENT BK

11401

S N

N.A.

451312

UNIBANCO-UNIAO BANC NY REP OFF

NEW YORK

1242179

UNIBANCO-UNIAO DE BANCOS BRASI

30309

S N

N.A.

1986071

UNION BANCAIRE PRIV NY REP OFF

NEW YORK

1986062

UNION BANCAIRE PRIVEE

12688

S N

N.A.

2809476

WESTDEUTSCHE IMMOBI NY REP OFF

NEW YORK

1242478

WESTDEUTSCHE LANDESBANK GIROZE

11002

S

N.A.

1984330

YAPI VE KREDI BANKA NY REP OFF

NEW YORK

1981348

YAPI VE KREDI BANKASI AS

12807

S N

N.A.

40015

YASUDA TR & BKG CO NY REP

NEW YORK

1242807

YASUDA TR & BKG CO

42609

S N

N.A.

2622983

ALLIED IRISH BKS PHILA REP OFF

PHILADELPHIA

1242601

ALLIED IRISH BANKS PLC

11401

S

N.A.

2618539

NAT BK CANADA CINCI REP OFF

CINCINNATI

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2618557

NAT BK CANADA CLEV REP OFF

CLEVELAND

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2493268

NAT BK CANADA PITT REP OFF

PITTSBURGH

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

1978928

TOKAI BK KENTUCKY REP OFF

FLORENCE

1238284

TOKAI BK

42609

S

N.A.

1990023

BANCO DO BRASIL SA WA REP OFF

WASHINGTON

1242076

BANCO DO BRASIL SA

30309

S

N.A.

1989474

BANK OF TOKYO MITSU WA REP OFF

WASHINGTON

1231780

BANK OF TOKYO-MITSUBISHI

42609

S

N.A.

2121703

BANQUE TRANSATLANTIQUE WA REP

WASHINGTON

1245808

CREDIT INDUSTRIEL & CMRL D

10804

S N

N.A.

1989997

BARCLAYS PLC WA REP OFF

WASHINGTON

1231418

BARCLAYS PLC

13005

S

N.A.

1989429

EQUATOR BK WA REP OFF

WASHINGTON

1857108

HSBC HOLD PLC

13005

S

N.A.

2154653

EXPORT-IMP BK KOREA WA REP OFF

WASHINGTON

1981218

EXPORT-IMPORT BK OF KOREA

43001

S N

N.A.

1989607

NATIONAL BK CANADA BAL REP OFF

BALTIMORE

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

1989586

NATIONAL BK CANADA CHR REP OFF

CHARLOTTE

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2540470

NATIONAL BK CANADA RIC REP OFF

RICHMOND

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2914192

RABOBANK NEDERLAND WA REP OFF

WASHINGTON

1242928

RABOBANK NEDERLAND

12106

S

N.A.

1989447

STATE BK OF INDIA WA REP OFF

WASHINGTON

1242562

STATE BK OF INDIA

42102

S

N.A.

2854261

ABN AMRO BK NV MIAMI REP OFF

MIAMI

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S

N.A.

2332527

BANCO BANDEIRANTES MIA REP OFF

MIAMI

2776390

CAIXA GERAL DE DEPOSITOS SA

12319

S

N.A.

1983490

BANCO GEN OVERSEAS MIAMI REP O

MIAMI

1983481

BANCO GEN OVERSEAS

36137

S N

N.A.

1982813

BANCO STANDARD CHA MIA REP OFF

MIAMI

1238444

STANDARD CHARTERED PLC

13005

S

N.A.

1437975

BANK AUSTRIA AG ATL REP OFF

ATLANTA

2292760

ANTEILSVERWALTUNG-ZENTRALSPARK

10189

S

N.A.

1983418

BANK HAPOALIM BM MIAMI REP OFF

MIAMI

1242629

BANK HAPOALIM BM

42501

S

N.A.

1983397

BANK JULIUS B PALM BCH REP OFF

PALM BEACH

1243224

JULIUS BAER HOLD

12688

S

N.A.

1983388

BANK OF SCOTLAND JACKSONVILLE

JACKSONVILLE

1243309

GOVERNOR & CO BK OF SCOTLA

13005

S

N.A.

1983726

BANK VON ERNST & CO MIAMI

MIAMI

1983717

BANK VON ERNST & CIE AG

12688

S N

N.A.

1983575

BANQUE AUDI SUISSE SA MIAMI RE

MIAMI

1983557

BANQUE AUDI SUISSE SA

12688

S N

N.A.

2809533

BNP PARIBAS ATLANTA REP OFF

ATLANTA

1231968

BNP PARIBAS

10804

S

N.A.

2398617

CBG COMPAGNIE MIAMI REP OFF

MIAMI

2495806

CBG COMPAGNIE BANCAIRE GENEVE

12688

S N

N.A.

2814041

CREDIT SUISSE MIAMI REP OFF

MIAMI

1647970

CREDIT SUISSE GROUP

12688

S

N.A.

1982840

DRESDNER BK AKTIEN MIA REP OFF

MIAMI

1242441

DRESDNER BK AG

11002

S

N.A.

2865164

INDUSTRIAL BK JAPAN ATL REP OF

ATLANTA

1238789

INDUSTRIAL BK OF JAPAN

42609

S

N.A.

1983641

MERRILL LYNCH B&TC CAYMAN

MIAMI

1983623

MERRILL LYNCH B&TC CAYMAN

36137

S N

N.A.

1983744

MERRILL LYNCH B&TC CAYMAN

MIAMI

1983623

MERRILL LYNCH B&TC CAYMAN

36137

S N

N.A.

2486194

NATIONAL BK BOCA RATON REP OFF

BOCA RATON

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2644305

NATIONAL BK CANADA NO REP OFF

NEW ORLEANS

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2345899

RABOBANK NEDERLAND ATL REP OFF

ATLANTA

1242928

RABOBANK NEDERLAND

12106

S

N.A.

1983762

ROYAL BK OF CANADA SUISSE MIAM

MIAMI

1983753

ROYAL BK OF CANADA SUISSE

12688

S N

N.A.

2434159

UNIBANCO-UNIAO DE BANCOS BRASI

MIAMI

1242179

UNIBANCO-UNIAO DE BANCOS BRASI

30309

S N

N.A.

2940173

ALLIED IRISH BK CHICAGO REP

CHICAGO

1242601

ALLIED IRISH BANKS PLC

11401

S

N.A.

2911276

BANCA INTESA CHICAGO REP

CHICAGO

1242290

CAISSE NAT DE CR AGRICOLE

10804

S

N.A.

449533

BANCA NZNL LAVORO CHICAGO REP

CHICAGO

1242656

BANCA NAZIONALE DEL LAVORO SPA

11509

S

N.A.

1994151

BANCO DO BRASIL CHICAGO REP

CHICAGO

1242076

BANCO DO BRASIL SA

30309

S

N.A.

1994179

BANK NOVA SCOTIA CHICAGO REP

CHICAGO

1238967

BANK OF NOVA SCOTIA

29998

S

N.A.

1994188

BANK OF SCOTLAND CHICAGO REP

CHICAGO

1243309

GOVERNOR & CO BK OF SCOTLA

13005

S

N.A.

1994236

CREDIT SUISSE FIRSTBOSTON CHGO

CHICAGO

1647970

CREDIT SUISSE GROUP

12688

S

N.A.

2615828

NATIONAL BK SOUTHFIELD REP OFF

SOUTHFIELD

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2252661

RABOBANK NEDERLAND CHICAGO REP

CHICAGO

1242928

RABOBANK NEDERLAND

12106

S

N.A.

1994227

UNICREDITO ITALIANO CHGO REP

CHICAGO

1242683

UNICREDITO ITALIANO SPA

11509

S

N.A.

1995028

WESTDEUTSCHE LAND CHICAGO REP

CHICAGO

1242478

WESTDEUTSCHE LANDESBANK GIROZE

11002

S

N.A.

2632580

NATIONAL BK OF CAN MEM REP OFF

MEMPHIS

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2564645

NATIONAL BK OF CAN STL REP OFF

SAINT LOUIS

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

2572042

ABN AMRO BANK NV MPLS REP OFF

MINNEAPOLIS

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S

N.A.

2785310

BANK OF SCOTLAND MPLS REP OFF

MINNEAPOLIS

1243309

GOVERNOR & CO BK OF SCOTLA

13005

S

N.A.

1979729

BANK TOKYO-MITSUBISHI MPLS REP

MINNEAPOLIS

1231780

BANK OF TOKYO-MITSUBISHI

42609

S

N.A.

2508368

NATIONAL BK CANADA DENVER REP

DENVER

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

495763

ABN AMRO BK NV HSTN REP OFF

HOUSTON

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S

N.A.

1987069

ARAB BKNG CORP HOUSTON REP OFF

HOUSTON

1243886

ARAB BKG CORP BSC

40703

S

N.A.

2054874

BANCO NA MEX DATA HOUS REP OFF

HOUSTON

2134301

GRUPO FINANCIERO BANAMEX ACCIV

31704

S

N.A.

1987032

BANK NOVA SCOTIA HOUS REP OFF

HOUSTON

1238967

BANK OF NOVA SCOTIA

29998

S

N.A.

1986932

BANK OF SCOTLAND HOUS REP OFF

HOUSTON

1243309

GOVERNOR & CO BK OF SCOTLA

13005

S

N.A.

1917011

BANK TOKYO MITSU DAL REP OFF

DALLAS

1231780

BANK OF TOKYO-MITSUBISHI

42609

S

N.A.

2036469

BNP PARIBAS DALLAS REP OFF

DALLAS

1231968

BNP PARIBAS

10804

S

N.A.

1996708

BNP PARIBAS DALLAS REP OFFICE

DALLAS

1231968

BNP PARIBAS

10804

S

N.A.

1987050

CANADIAN IMPER BK HOUS REP OFF

HOUSTON

1231342

CANADIAN IMPERIAL BK OF CMRC

29998

S

N.A.

2630175

CREDIT AGRICOLE HOUS REP OFF

HOUSTON

1242290

CAISSE NAT DE CR AGRICOLE

10804

S

N.A.

1987162

CREDIT LYONNAIS DALLAS REP OFF

DALLAS

1242366

CREDIT LYONNAIS

10804

S

N.A.

1986914

CREDIT LYONNAIS HOUSTON REP OF

HOUSTON

1242366

CREDIT LYONNAIS

10804

S

N.A.

2840545

CREDIT SUISSE HOUSTON REP OFF

HOUSTON

1647970

CREDIT SUISSE GROUP

12688

S

N.A.

1987023

INDUSTRIAL BK JAPAN HOU REP

HOUSTON

1238789

INDUSTRIAL BK OF JAPAN

42609

S

N.A.

2004851

INTERNATIONAL CMRL HOU REP OFF

HOUSTON

1243251

INTERNATIONAL CMRL BK OF CHINA

46302

S

N.A.

1987180

NATEXIS BANQUES POP HOU REP

HOUSTON

1391303

NATEXIS BANQUES POPULAIRES

10804

S

N.A.

1987144

NATIONAL BK CANADA DAL REP OFF

DALLAS

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

1987171

NATIONAL WESTMI BK HOU REP OFF

HOUSTON

1245796

ROYAL BK OF SCOTLAND GROUP PLC

13005

S

N.A.

2585752

ROYAL BK CANADA HOUS REP OFF

HOUSTON

1232497

ROYAL BK OF CANADA

29998

S

N.A.

1986941

SANWA BK HOUSTON REP OFF

HOUSTON

1231744

SANWA BK

42609

S

N.A.

1987135

SOCIETE GENERALE HOUS REP OFF

HOUSTON

1242375

SOCIETE GENERALE

10804

S

N.A.

2523352

UBS AG DALLAS REP OFF

DALLAS

1243206

UBS AG

12688

S

N.A.

2907158

WESTDEUTSCHE LANDE HOU REP OFF

HOUSTON

1242478

WESTDEUTSCHE LANDESBANK GIROZE

11002

S

N.A.

294265

ABN AMRO BK NV LA REP OFF

LOS ANGELES

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S

N.A.

242266

ABN AMRO BK NV SF REP OFF

SAN FRANCISCO

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S

N.A.

557474

ABN AMRO BK SEATTLE REP OFF

SEATTLE

1718245

STICHTING PRIORITEIT ABN AMRO

12106

S

N.A.

2628538

ALLIED IRISH BK LA REP OFF

LOS ANGELES

1242601

ALLIED IRISH BANKS PLC

11401

S

N.A.

1982345

ARAB BKG CORP LA REP OFF

LOS ANGELES

1243886

ARAB BKG CORP BSC

40703

S

N.A.

111362

ASAHI BK LA REP OFF

LOS ANGELES

1239647

ASAHI BK

42609

S

N.A.

2287953

BANCA INTESA SF REP OFF

SAN FRANCISCO

1242290

CAISSE NAT DE CR AGRICOLE

10804

S

N.A.

99367

BANCA NAZIONALE LAV LA REP OFF

LOS ANGELES

1242656

BANCA NAZIONALE DEL LAVORO SPA

11509

S

N.A.

1982318

BANK AUSTRIA AG SF REP OFF

SAN FRANCISCO

2292760

ANTEILSVERWALTUNG-ZENTRALSPARK

10189

S

N.A.

471365

BANK HAPOALIM BM SF REP OFF

SAN FRANCISCO

1242629

BANK HAPOALIM BM

42501

I S

N.A.

1985001

BANK JULIUS BAER LA REP OFF

LOS ANGELES

1243224

JULIUS BAER HOLD

12688

S

N.A.

1999101

BANK JULIUS BAER SF REP OFF

SAN FRANCISCO

1243224

JULIUS BAER HOLD

12688

S

N.A.

1983883

BANK OF MONTREAL LA REP OFF

LOS ANGELES

1231333

BANK OF MONTREAL

29998

S

N.A.

1982550

BANK OF SCOTLAND LA REP OFF

LOS ANGELES

1243309

GOVERNOR & CO BK OF SCOTLA

13005

S

N.A.

2702625

BANK OF SCOTLAND SEA REP OFF

SEATTLE

1243309

GOVERNOR & CO BK OF SCOTLA

13005

S

N.A.

736363

BARCLAYS BK PLC SF REP OFF

SAN FRANCISCO

1231418

BARCLAYS PLC

13005

S

N.A.

1982532

BNP PARIBAS SF REP OFF

SAN FRANCISCO

1231968

BNP PARIBAS

10804

S

N.A.

1982635

KBC BK NV LA REP OFF

LOS ANGELES

2701002

CERA STICHTING VZW

10251

S

N.A.

301864

MITSUBISHI TR & BKG LA REP

LOS ANGELES

1129328

MITSUBISHI TR & BKG CORP

42609

S

N.A.

1886470

MIZUHO CORPORATE BK SF REP

SAN FRANCISCO

1238770

FUJI BK

42609

S

N.A.

1983865

NATEXIS BANQUE POP LA REP OFF

LOS ANGELES

1391303

NATEXIS BANQUES POPULAIRES

10804

S

N.A.

2634481

NATIONAL BK CANADA SEA REP OFF

SEATTLE

1242188

NATIONAL BK OF CANADA

29998

S

N.A.

1984956

RABOBANK NEDERLAND SF REP OFF

SAN FRANCISCO

1242928

RABOBANK NEDERLAND

12106

S

N.A.

601863

SANPAOLO IMI SPA LA REP OFF

LOS ANGELES

2156394

SANPAOLO IMI SPA

11509

S

N.A.

780160

SIAM CMRL BK LA REP OFF

LOS ANGELES

1243288

SIAM CMRL BK PUBLIC CO

46418

S

N.A.

1982662

SOCIETE GENERALE SF REP OFF

SAN FRANCISCO

1242375

SOCIETE GENERALE

10804

S

N.A.

1982792

SUMITOMO BK SEATTLE REP OFF

SEATTLE

1238471

SUMITOMO BK

42609

S

N.A.

238362

SUMITOMO TR & BKG LA REP O

LOS ANGELES

1242777

SUMITOMO TR & BKG CO

42609

S

N.A.

106966

UNICREDITO ITALIANO LA REP OFF

LOS ANGELES

1242683

UNICREDITO ITALIANO SPA

11509

S

N.A.

1982699

WESTDEUTSCHE LANDES LA REP OFF

LOS ANGELES

1242478

WESTDEUTSCHE LANDESBANK GIROZE

11002

S

N.A.

Total Reporters this type 185 Total Assets this type 0
Cumulative Reporter Total 646 Grand Total 1,238,808


NOTE: Family ID reflects definition of Family for Call Report purposes
           For commercial banks (institution code = 03), assets are for domestic offices and IBFs.

* Definition of Codes:

    G - OFFICE IS GRANDFATHERED UNDER IBA
    H - CITY IS IN HOME STATE OF FOREIGN BANK
    L - LIMITED BRANCH
    I  - INSURED BY FDIC
    F - FEDERAL LICENSE OR NATIONAL CHARTER
    S - STATE LICENSE OR CHARTER
    A - BRANCH CONSIDERED AGENCY UNDER STATE LAW
    B - BRANCH OF A BANKING EDGE
    X - ENTITY HAS ESTABLISHED AN IBF
    N - PARENT IS NOT AN FBO UNDER REGULATION K