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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 Type of U.S. Office
(amounts are in millions)
December 31, 2003



U.S. OFFICE TYPE: AGREEMENT CORP-INVESTMENT

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANKERS CO OF NY NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - - 0
BNP MEXICO HOLD NEW YORK, NY BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 27
BTM NORTH AMER INTL NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 256
LASALLE TRADE SVC CORP CHICAGO, IL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - H - - 0
MARINE MIDLAND OVERSEAS CORP WILMINGTON, DE HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
N/A
- - - - - 0
STANDARD FED INTL LLC CHICAGO, IL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - H - - 1,857
AGREEMENT CORP-INVESTMENT TOTAL 2,140


U.S. OFFICE TYPE: EDGE CORP-BANKING

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCAFE INTL MIAMI, FL BANCAFE B*B
(FBK - COLOMBIA)
N/A
- - H - X 217
BANCO SANTAN CNTRL HISP INTL MIAMI, FL BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
N/A
- - - - X 4,304
COUTTS USA INTL MIAMI, FL BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
N/A
- - - - X 184
DEUTSCHE BK INTL CORP MIAMI, FL DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 0
HARRIS BK INTL CORP NEW YORK, NY BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 0
HSBC REPUBLIC INTL BK MIAMI MIAMI, FL HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
N/A
- - - - X 0
UNION BK OF CA INTL NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 0
EDGE CORP-BANKING TOTAL 4,705


U.S. OFFICE TYPE: EDGE CORP-INVESTMENT

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANKERS INTL CORP NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - - 0
HSBC INTL FNC CORP DE WILMINGTON, DE HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
N/A
- - - - - 0
STANDARD CHARTERED OVERSEAS IN PASADENA, CA STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H - - 4
EDGE CORP-INVESTMENT TOTAL 4


U.S. OFFICE TYPE: FEDERAL SAVINGS BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
TD BK USA FSB JERSEY CITY, NJ TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 13
FEDERAL SAVINGS BANK TOTAL 13


U.S. OFFICE TYPE: INSURED FEDERAL BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ARAB BK PLC NY BR NEW YORK, NY ARAB BANK PLC
(FBO - JORDAN)
N/A
- - H - X 434
BANK OF CHINA CHINATOWN BR NEW YORK, NY BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - - 0
BANK OF CHINA NY BR NEW YORK, NY BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - X 2,901
BANK OF EAST ASIA NY BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - H - - 123
METROPOLITAN B&TC NY BR NEW YORK, NY METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES)
PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES)
- - H - X 83
INSURED FEDERAL BRANCH TOTAL 3,541


U.S. OFFICE TYPE: INSURED STATE BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ALLIED IRISH BKS NY BR NEW YORK, NY ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- G H - - 990
BANK HAPOALIM BM NY BR NEW YORK, NY BANK HAPOALIM B.M.
(FBH - ISRAEL)
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL)
- G H - X 4,567
BANK OF BARODA NY BR NEW YORK, NY BANK OF BARODA
(FBO - INDIA)
N/A
- G H - - 54
BANK OF INDIA NY BR NEW YORK, NY BANK OF INDIA
(FBO - INDIA)
N/A
- - H - - 304
KOREA EXCH BK CHICAGO BR CHICAGO, IL KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
N/A
- G - - X 54
MASHREQBANK PSC NY BR NEW YORK, NY MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES)
ABDULLA AHMED AL GHURAIR INVESTMENT CO. (L.L.C.)
(FBO - UNITED ARAB EMIRATES)
- - H - X 77
STATE BANK INDIA CHICAGO BR CHICAGO, IL STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G - - - 84
STATE BK OF INDIA NY BR NEW YORK, NY STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G H - - 327
UNITED MIZRAHI BK LA BR LOS ANGELES, CA UNITED MIZRAHI BANK LTD.
(FBO - ISRAEL)
N/A
- - H - X 130
INSURED STATE BRANCH TOTAL 6,587


U.S. OFFICE TYPE: NATIONAL BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF EAST ASIA USA NA NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - H - - 318
BCPBANK NA NEWARK, NJ BANCO COMERCIAL PORTUGUES, S.A.
(FBH - PORTUGAL)
N/A
- - - - - 298
COMMERCEBANK NA CORAL GABLES, FL MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
N/A
- - H - X 3,161
CROWN BK NA OCEAN CITY, NJ CAIXA GERAL DE DEPOSITOS, S.A.
(FBH - PORTUGAL)
N/A
- - - - - 233
DEUTSCHE BK FL NA PALM BEACH, FL DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 14
FAR EAST NB LOS ANGELES, CA BANK SINOPAC
(FHF - TAIWAN)
SINOPAC HOLDINGS
(FHF - TAIWAN)
- - H - - 1,643
HARRIS BK AURORA NA AURORA, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 191
HARRIS BK BARRINGTON NA BARRINGTON, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 1,307
HARRIS BK BATAVIA NA BATAVIA, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 199
HARRIS BK ELK GROVE NA ELK GROVE VILLAGE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 170
HARRIS BK GLENCOE-NORTHBRK NA GLENCOE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 526
HARRIS BK HINSDALE NA HINSDALE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 811
HARRIS BK JOLIET NA JOLIET, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 1,274
HARRIS BK NA SCOTTSDALE, AZ BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 494
HARRIS BK NH NA NASHUA, NH BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 11
HARRIS BK PALATINE NA PALATINE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 596
HARRIS BK WILMETTE NA WILMETTE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 154
HARRIS BK WINNETKA NA WINNETKA, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 473
HOUSEHOLD BK SB NA LAS VEGAS, NV HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
N/A
- - - - - 4,799
LASALLE BK NA CHICAGO, IL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - H - - 61,259
M&T BK NA OAKFIELD, NY ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - H - - 473
MARATHON NB OF NY ASTORIA, NY PIRAEUS BANK S.A.
(FBH - GREECE)
N/A
- - H - - 347
NATBANK NA HOLLYWOOD, FL NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 80
PACIFIC NB MIAMI, FL BANCO DEL PACIFICO S.A.
(FBH - ECUADOR)
N/A
- - H - X 296
STANDARD FED BK NA TROY, MI ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 45,670
TD WATERHOUSE BK NA JERSEY CITY, NJ TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 7,467
UNION BK OF CA NA SAN FRANCISCO, CA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - H - X 41,929
NATIONAL BANK TOTAL 174,193


U.S. OFFICE TYPE: NEW YORK INVESTMENT COMPANY

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
AMERICAN SCANDINAVIAN BKG CORP NEW YORK, NY NORDEA BANK FINLAND PLC
(FBO - FINLAND)
NORDEA AB (PUBL)
(FBO - SWEDEN)
- - H - - 0
FRENCH AMER BKG CORP NEW YORK, NY BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 0
SKANDINAVISKA ENSKILDA BANKEN NEW YORK, NY SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN)
N/A
- - H - - 300
NEW YORK INVESTMENT COMPANY TOTAL 300


U.S. OFFICE TYPE: NON-DEPOSITORY TRUST CO-MEMBER

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BARCLAYS GLOBAL INV NA SAN FRANCISCO, CA BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 712
DEUTSCHE BK NAT TC LOS ANGELES, CA DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 129
HSBC B&TC DE NA WILMINGTON, DE HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
N/A
- - - - - 10
UBS TC NA WEEHAWKEN, NJ UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 10
NON-DEPOSITORY TRUST CO-MEMBER TOTAL 861


U.S. OFFICE TYPE: NON-DEPOSITORY TRUST CO-NON-MEMBER

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABN AMRO TR SVC CO CHICAGO, IL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - H - - 0
BANK OF NOVA SCOTIA TC OF NY NEW YORK, NY BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- - H - - 0
DEUTSCHE BK TC CONNECTICUT GREENWICH, CT DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 0
DEUTSCHE BK TC NEW YORK NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - - 129
DEUTSCHE BK TC NJ JERSEY CITY, NJ DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 1,092
DEUTSCHE BK TR CO SOUTHWEST DALLAS, TX DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 0
HARRIS TC NY NEW YORK, NY BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 0
M&T TR CO OF DE MILLSBORO, DE ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 0
SCUDDER TC SALEM, NH DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 0
UBS FIDUDIARY TC WEEHAWKEN, NJ UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS GLOBAL ASSET MGMT TC CHICAGO, IL UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UFJ TC OF NY NEW YORK, NY UFJ HOLDINGS, INC.
(FBO - JAPAN)
N/A
- - - - - 0
WHITEHALL TC NEW YORK, NY MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - - 0
WINTHROP TC NEW YORK, NY CREDIT SUISSE FIRST BOSTON
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - - - - 0
NON-DEPOSITORY TRUST CO-NON-MEMBER TOTAL 1,221


U.S. OFFICE TYPE: REPRESENTATIVE OFFICE

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
AAREAL BK AG NY REP OFF NEW YORK, NY AAREAL BK AG
(FBK - GERMANY)
N/A
- - - - - 0
ABN AMRO B JERSEY CITY REP OFF JERSEY CITY, NJ ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BANK NV MPLS REP OFF MINNEAPOLIS, MN ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK NV BOSTON REP OFF BOSTON, MA ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK NV HSTN REP OFF HOUSTON, TX ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK NV LA REP OFF LOS ANGELES, CA ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK NV MIAMI REP OFF MIAMI, FL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK NV SF REP OFF SAN FRANCISCO, CA ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK SEATTLE REP OFF SEATTLE, WA ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABSA BK NY REP OFF NEW YORK, NY ABSA BK
(FBK - SOUTH AFRICA)
N/A
- - - - - 0
AGRICULTURAL CHINA NY REP OFF NEW YORK, NY AGRICULTURAL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - - - 0
ALLGEMEINE HYPO RHE NY REP OFF NEW YORK, NY ALLGEMEINE HYPOTHEKENBANK R AG
(FBK - GERMANY)
N/A
- - - - - 0
ALLIED IRISH BK CHICAGO REP CHICAGO, IL ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 0
ALLIED IRISH BK LA REP OFF LOS ANGELES, CA ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 0
ALLIED IRISH BK PLC ATL REP OF ATLANTA, GA ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 0
ALLIED IRISH BKS PHILA REP OFF PHILADELPHIA, PA ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 0
ANGLO IRISH BC BOSTON REP OFF BOSTON, MA ANGLO IRISH BK CORP
(FBK - IRELAND)
N/A
- - - - - 0
ANGLO IRISH BC NY REP OFF NEW YORK, NY ANGLO IRISH BK CORP
(FBK - IRELAND)
N/A
- - - - - 0
ANTWERPSE DIAMANTBK NY REP OFF NEW YORK, NY ANTWERPSE DIAMANTBANK NV
(FBK - BELGIUM)
N/A
- - - - - 0
ARAB BKNG CORP HOUSTON REP OFF HOUSTON, TX ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
N/A
- - - - - 0
BANCA CARIGE SPA NY REP OFF NEW YORK, NY BANCA CARIGE SPA
(FBK - ITALY)
N/A
- - - - - 0
BANCA COMERCIALA RO NY REP OFF NEW YORK, NY BANCA COMERCIALA ROMANA SA
(FBK - ROMANIA)
N/A
- - - - - 0
BANCA NZNL LAVORO CHICAGO REP CHICAGO, IL BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY)
N/A
- - - - - 0
BANCO DE LA CIUDAD NY REP OFF NEW YORK, NY BANCO DE LA CIUDAD DE BUENOS A
(FBK - ARGENTINA)
N/A
- - - - - 0
BANCO DO BRASIL CHICAGO REP CHICAGO, IL BANCO DO BRASIL S.A.
(FBO - BRAZIL)
N/A
- - - - - 0
BANCO DO BRASIL SA LA REP OFF LOS ANGELES, CA BANCO DO BRASIL S.A.
(FBO - BRAZIL)
N/A
- - H - - 0
BANCO DO BRASIL SA WA REP OFF WASHINGTON, DC BANCO DO BRASIL S.A.
(FBO - BRAZIL)
N/A
- - - - - 0
BANCO GEN OVERSEAS MIAMI REP O MIAMI, FL BANCO GEN OVERSEAS
(FBK - CAYMAN ISLANDS)
N/A
- - - - - 0
BANCO ITAU-BBA SA NY REP OFF NEW YORK, NY BANCO ITAU-BBA SA
(FBK - BRAZIL)
N/A
- - - - - 0
BANCO NACIONAL COME NY REP OFF NEW YORK, NY BANCO NACIONAL DE COMERCIO
(FBK - MEXICO)
N/A
- - - - - 0
BANCO STANDARD CHA MIA REP OFF MIAMI, FL BANCO STANDARD CHARTERED
(FBO - PERU)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H - - 0
BANCO TOTTA&ACORES NY REP OFF NEW YORK, NY BANCO TOTTA & ACORES SA
(FBK - PORTUGAL)
BANCO SANTANDER CENTRAL HISPAN
(FHF - SPAIN)
- - - - - 0
BANK HAPOALIM BM MIAMI REP OFF MIAMI, FL BANK HAPOALIM B.M.
(FBH - ISRAEL)
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL)
- - - - - 0
BANK JULIUS B PALM BCH REP OFF PALM BEACH, FL BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - - - - 0
BANK JULIUS BAER LA REP OFF LOS ANGELES, CA BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - - - - 0
BANK MELLI IRAN NY REP OFF NEW YORK, NY BANK MELLI IRAN
(FBK - IRAN)
N/A
- - - - - 0
BANK NOVA SCOTIA CHICAGO REP CHICAGO, IL BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- - - - - 0
BANK NOVA SCOTIA HOUS REP OFF HOUSTON, TX BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- - - - - 0
BANK OF CYPRUS NY REP OFF NEW YORK, NY BANK OF CYPRUS
(FBK - CYPRUS)
N/A
- - - - - 0
BANK OF SCOTLAND CHICAGO REP CHICAGO, IL GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF SCOTLAND HOUS REP OFF HOUSTON, TX GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF SCOTLAND LA REP OFF LOS ANGELES, CA GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF SCOTLAND MPLS REP OFF MINNEAPOLIS, MN GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF SCOTLAND SEA REP OFF SEATTLE, WA GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF TOKYO MITSU WA REP OFF WASHINGTON, DC BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 0
BANK OF YOKOHAMA NY REP OFF NEW YORK, NY BANK OF YOKOHAMA
(FBK - JAPAN)
N/A
- - - - - 0
BANK TOKYO MITSU DAL REP OFF DALLAS, TX BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 0
BANK TOKYO-MITS JERSEY REP OFF JERSEY CITY, NJ BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 0
BANK TOKYO-MITSUBISHI MN REP MINNETONKA, MN BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 0
BANK VON ERNST & CO MIAMI REP MIAMI, FL BANK VON ERNST & CIE AG
(FBK - SWITZERLAND)
ROYAL BK OF SCOTLAND GROUP PLC
(FBH - UNITED KINGDOM)
- - - - - 0
BANQUE ET CAISSE NY REP OFF NEW YORK, NY BANQUE ET CAISSE D'EPARGNE DE
(FBK - LUXEMBOURG)
N/A
- - - - - 0
BANQUE TRANSATLANTIQUE WA REP WASHINGTON, DC CREDIT INDUSTRIEL & CMRL DE PA
(FBK - FRANCE)
N/A
- - - - - 0
BARCLAYS BK PLC NY REP OFF NEW YORK, NY BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - H - - 0
BARCLAYS BK PLC SF REP OFF SAN FRANCISCO, CA BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BARCLAYS PLC WA REP OFF WASHINGTON, DC BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BNP PARIBAS ATLANTA REP OFF ATLANTA, GA BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 0
BNP PARIBAS DALLAS REP OFF DALLAS, TX BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 0
BNP PARIBAS LA REP OFF LOS ANGELES, CA BNP PARIBAS
(FHF - FRANCE)
N/A
- - H - - 0
CAIXA ECONOMIC MONTEPIO NJ REP NEWARK, NJ CAIXA ECONOMICA MONTEPIO GERAL
(FBK - PORTUGAL)
N/A
- - - - - 0
CANADIAN IMPER BK HOUS REP OFF HOUSTON, TX CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 0
CASSA RISPARMIO FIR NY REP OFF NEW YORK, NY CASSA DI RISPARMIO DI FIRENZE
(FBK - ITALY)
N/A
- - - - - 0
CHINA CONSTRUCT BK NY REP OFF NEW YORK, NY CHINA CONSTR BK
(FBK - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - - - 0
CHINA MERCHANTS BK NY REP OFF NEW YORK, NY CHINA MERCHANTS BK CO
(FBK - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - - - 0
CHUGOKU BK NY REP OFF NEW YORK, NY CHUGOKU BK
(FBK - JAPAN)
N/A
- - - - - 0
CHUO MITSUI TR & BK NY REP OFF NEW YORK, NY CHUO MITSUI TR & BKG CO
(FBK - JAPAN)
N/A
- - - - - 0
CLEARSTREAM BK NY REP OFF NEW YORK, NY CLEARSTREAM INTL SA
(FBK - LUXEMBOURG)
N/A
- - - - - 0
CREDIT AGRICOLE HOUS REP OFF HOUSTON, TX CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
SAS RUE LA BOETIE
(FBH - FRANCE)
- - - - - 0
CREDIT LYONNAIS DALLAS REP OFF DALLAS, TX CREDIT LYONNAIS
(FBO - FRANCE)
SAS RUE LA BOETIE
(FBH - FRANCE)
- - - - - 0
CREDIT LYONNAIS HOUSTON REP OF HOUSTON, TX CREDIT LYONNAIS
(FBO - FRANCE)
SAS RUE LA BOETIE
(FBH - FRANCE)
- - - - - 0
CREDIT LYONNAIS NY REP OFF NEW YORK, NY CREDIT LYONNAIS
(FBO - FRANCE)
SAS RUE LA BOETIE
(FBH - FRANCE)
- - - - - 0
CREDIT SUISSE HOUSTON REP OFF HOUSTON, TX CREDIT SUISSE
(FBK - SWITZERLAND)
CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - - - - 0
CREDIT SUISSE MIAMI REP OFF MIAMI, FL CREDIT SUISSE
(FBK - SWITZERLAND)
CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - - - - 0
CREDIT SUISSE NY REP OFF NEW YORK, NY CREDIT SUISSE
(FBK - SWITZERLAND)
CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - - - - 0
CYPRUS POPULAR BK NY REP OFF NEW YORK, NY CYPRUS POPULAR BK
(FBK - CYPRUS)
N/A
- - - - - 0
DVB BK AG NY REP OFF NEW YORK, NY DVB BK
(FBK - GERMANY)
DZ BK AG DEUTSCHE ZENTRAL GEN
(FBO - GERMANY)
- - - - - 0
EUROCLEAR BK NY REP NEW YORK, NY EUROCLEAR BK SA
(FBK - BELGIUM)
N/A
- - - - - 0
EUROHYPO AG LA REP OFF LOS ANGELES, CA EUROHYPO AKTIENGESELLSCHAFT
(FBO - GERMANY)
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
- - - - - 0
EUROHYPO CHICAGO REP OFF CHICAGO, IL EUROHYPO AKTIENGESELLSCHAFT
(FBO - GERMANY)
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
- - - - - 0
EXPORT-IMP BK KOREA WA REP OFF WASHINGTON, DC EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH))
N/A
- - - - - 0
EXPORT-IMPORT BK KO NY REP OFF NEW YORK, NY EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH))
N/A
- - - - - 0
GOV&CO BK SCOTLAND NY REP OFF NEW YORK, NY GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - H - - 0
GOVERNOR&CO BK IRELAND REP OFF GREENWICH, CT GOVERNOR & CO OF BK OF IRELAND
(FBK - IRELAND)
N/A
- - - - - 0
HOKURIKU BK NY REP OFF NEW YORK, NY HOKURIKU BK
(FBK - JAPAN)
N/A
- - - - - 0
HONGKONG&SHANGHAI NY REP OFF NEW YORK, NY HONGKONG & SHANGHAI BKG CORP
(FBK - HONG KONG)
HSBC HOLD PLC
(FHF - UNITED KINGDOM)
- - - - - 0
HYAKUGO REP OFF NEW YORK, NY HYAKUGO BK
(FBK - JAPAN)
N/A
- - - - - 0
ICICI BK NY REP OFF NEW YORK, NY ICICI BK
(FBK - INDIA)
N/A
- - - - - 0
INDUSTRIAL CMRL BK NY REP OFF NEW YORK, NY INDUSTRIAL & CMRL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - - - 0
ING BK NV NY REP OFF NEW YORK, NY ING BK NV
(FBK - NETHERLANDS)
N/A
- - - - - 0
IYO BK NY REP OFF NEW YORK, NY IYO BK
(FBK - JAPAN)
N/A
- - - - - 0
JAMAICA NAT TAMARAC REP OFF TAMARAC, FL JAMAICA NAT BLDG SOCIETY
(FBK - JAMAICA)
N/A
- - - - - 0
KBC BK NV LA REP OFF LOS ANGELES, CA KBC BANK NV
(FHF - BELGIUM)
CERA STICHTING VZW
(FHF - BELGIUM)
- - - - - 0
MACQUARIE BANK HOU REP OFF HOUSTON, TX MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MACQUARIE BK NY REP OFF NEW YORK, NY MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MERRILL LYNCH B&TC CAYMAN MIAM MIAMI, FL MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS)
N/A
- - - - - 0
MERRILL LYNCH B&TC CAYMAN MIAM MIAMI, FL MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS)
N/A
- - - - - 0
MERRILL LYNCH INTL NY REP OFF NEW YORK, NY MERRILL LYNCH INTL BK
(FBK - UNITED KINGDOM)
N/A
- - - - - 0
MIZUHO CORP BK CC REP OFF JERSEY CITY, NJ MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
MIZUHO CORP BK HARBORSIDE REP JERSEY CITY, NJ MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
MIZUHO CORPORATE BK NY REP OFF NEW YORK, NY MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - - 0
NATEXIS BANQUE POP LA REP OFF LOS ANGELES, CA NATEXIS BANQUES POPULAIRES
(FHF - FRANCE)
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- - - - - 0
NATEXIS BANQUES MIAMI REP OFF MIAMI, FL NATEXIS BANQUES POPULAIRES
(FHF - FRANCE)
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- - - - - 0
NATEXIS BANQUES POP HOU REP HOUSTON, TX NATEXIS BANQUES POPULAIRES
(FHF - FRANCE)
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- - - - - 0
NATIONAL BK PAKISTAN CHGO REP CHICAGO, IL NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- - - - - 0
NOVA LJUBLJANSKA NY REP OFF NEW YORK, NY NOVA LJUBLJANSKA BANKA DD LJUB
(FBK - SLOVENIA)
N/A
- - - - - 0
OGAKI KYORITSU BK NY REP OFF NEW YORK, NY OGAKI KYORITSU BK
(FBK - JAPAN)
N/A
- - - - - 0
RABOBANK NEDERLAND ATL REP OFF ATLANTA, GA COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND CHICAGO REP CHICAGO, IL COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND SF REP OFF SAN FRANCISCO, CA COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND WA REP OFF WASHINGTON, DC COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RAIFFEISEN ZENTRALB NY REP OFF NEW YORK, NY RAIFFEISEN ZENTRALBANK OSTERRE
(FBK - AUSTRIA)
N/A
- - - - - 0
RESONA BK NY REP OFF NEW YORK, NY RESONA BK
(FBK - JAPAN)
N/A
- - - - - 0
ROYAL BANK OF CANADA REP OFFIC GREENWICH, CT ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BANK OF SCOTLAND REP OFF BOSTON, MA ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 0
ROYAL BK CANADA HOUS REP OFF HOUSTON, TX ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK OF CANADA DE REP OFF WILMINGTON, DE ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK OF CANADA SUISSE MIAM MIAMI, FL ROYAL BK OF CANADA SUISSE
(FBK - SWITZERLAND)
N/A
- - - - - 0
ROYAL BK SCOTLAND CHGO REP I CHICAGO, IL ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 0
ROYAL BK SCOTLAND HOU REP OFF HOUSTON, TX ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 0
ROYAL BK SCOTLAND SF REP OFF SAN FRANCISCO, CA ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 0
SAN-IN GODO BK NY REP OFF NEW YORK, NY SAN-IN GODO BK
(FBK - JAPAN)
N/A
- - - - - 0
SANPAOLO IMI SPA LA REP OFF LOS ANGELES, CA SANPAOLO IMI S.P.A.
(FBO - ITALY)
N/A
- - - - - 0
SG PRIVATE BKG SUISSE MIAMI RE MIAMI, FL SG PRIVATE BKG SUISSE SA
(FBK - SWITZERLAND)
SOCIETE GENERALE
(FHF - FRANCE)
- - - - - 0
SHINSEI BK NY REP OFF NEW YORK, NY SHINSEI BK LTD
(FBK - JAPAN)
N/A
- - - - - 0
SOCIETE GENERALE HOUS REP OFF HOUSTON, TX SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - - - 0
SOCIETE GENERALE SF REP OFF SAN FRANCISCO, CA SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - - - 0
STANDARD BK SOUTH A NY REP OFF NEW YORK, NY STANDARD BK OF SOUTH AFRICA
(FBK - SOUTH AFRICA)
N/A
- - - - - 0
STATE BK OF INDIA WA REP OFF WASHINGTON, DC STATE BANK OF INDIA
(FBH - INDIA)
N/A
- - - - - 0
TRANS-ARABIAN INV NY REP OFF NEW YORK, NY TRANS-ARABIAN INVESTMENT BK
(FBK - BAHRAIN)
N/A
- - - - - 0
UFJ BK HOUSTON REP OFFICE HOUSTON, TX UFJ BANK LIMITED
(FBO - JAPAN)
UFJ HOLDINGS, INC.
(FBO - JAPAN)
- - - - - 0
UFJ BK KENTUCKY REP OFF FLORENCE, KY UFJ BANK LIMITED
(FBO - JAPAN)
UFJ HOLDINGS, INC.
(FBO - JAPAN)
- - - - - 0
UNIBANCO-UNIAO BANC NY REP OFF NEW YORK, NY UNIBANCO-UNIAO DE BANCOS BRASI
(FBK - BRAZIL)
N/A
- - - - - 0
UNIBANCO-UNIAO DE BANCOS BRASI MIAMI, FL UNIBANCO-UNIAO DE BANCOS BRASI
(FBK - BRAZIL)
N/A
- - - - - 0
UNICREDIT BANCA CHGO REP OFF CHICAGO, IL UNICREDIT BANCA D IMPRESA SPA
(FBK - ITALY)
N/A
- - - - - 0
UNICREDITO ITALIANO CHGO REP CHICAGO, IL UNICREDITO ITALIANO S.P.A.
(FHF - ITALY)
N/A
- - - - - 0
UNION BANCAIRE PRIV NY REP OFF NEW YORK, NY UNION BANCAIRE PRIVEE
(FBK - SWITZERLAND)
N/A
- - - - - 0
UNION BK OF ISRAEL NY REP OFF NEW YORK, NY UNION BK OF ISRAEL
(FBK - ISRAEL)
N/A
- - - - - 0
VENEZOLANO DE CR MIAMI REP OFF MIAMI, FL VENEZOLANO DE CREDITO SA
(FBK - VENEZUELA)
N/A
- - - - - 0
WESTDEUTSCHE IMMOBI NY REP OFF NEW YORK, NY WESTDEUTSCHE IMMOBILIENBANK
(FBK - GERMANY)
N/A
- - - - - 0
WESTLAB AG LA REP OFF LOS ANGELES, CA WESTLB AG
(FBO - GERMANY)
LANDESBANK NORDRHEIN-WESTFALEN
(FBO - GERMANY)
- - - - - 0
WESTLB AG CHICAGO REP CHICAGO, IL WESTLB AG
(FBO - GERMANY)
LANDESBANK NORDRHEIN-WESTFALEN
(FBO - GERMANY)
- - - - - 0
WESTLB AG HOU REP OFF HOUSTON, TX WESTLB AG
(FBO - GERMANY)
LANDESBANK NORDRHEIN-WESTFALEN
(FBO - GERMANY)
- - - - - 0
REPRESENTATIVE OFFICE TOTAL 0


U.S. OFFICE TYPE: STATE MEMBER BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BPD BK NEW YORK, NY GRUPO POPULAR, S. A.
(FBH - DOMINICAN REPUBLIC)
N/A
- - H - X 307
DEUTSCHE BK TC AMERICAS NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - X 34,068
HARRIS BK ST CHARLES SAINT CHARLES, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 490
HARRIS T&SB CHICAGO, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 19,992
HSBC BK USA BUFFALO, NY HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
N/A
- - H - X 92,958
MANUFACTURERS & TRADERS TC BUFFALO, NY ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - H - X 49,199
MIZUHO CORP BK USA NEW YORK, NY MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 3,078
RBC CENTURA BK ROCKY MOUNT, NC ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 19,115
RBC CENTURA CARD BK ATLANTA, GA ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 10
VALLEY INDEP BK EL CENTRO, CA COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 2,206
STATE MEMBER BANK TOTAL 221,423


U.S. OFFICE TYPE: STATE NON-MEMBER BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ATLANTIC BK OF NY NEW YORK, NY NATIONAL BANK OF GREECE S.A.
(FBH - GREECE)
N/A
- - H - - 3,099
BANK LEUMI USA NEW YORK, NY BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
N/A
- - - - X 5,348
BANK OF THE WEST SAN FRANCISCO, CA BNP PARIBAS
(FHF - FRANCE)
N/A
- - H - - 29,300
BANK OF TOKYO-MITSUBISHI TC NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - X 5,716
BOSTON TR & INVESTMENT MNGT CO BOSTON, MA RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 45
CHB AMER BK NEW YORK, NY CHOHUNG BANK
(FBH - KOREA, SOUTH)
SHINHAN FINANCIAL GROUP
(FBH - KOREA, SOUTH)
- - H - - 322
CHINATRUST BK USA TORRANCE, CA CHINATRUST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FBH - TAIWAN)
- - - - - 1,798
CITIZENS BK WILMINGTON, DE RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 1,177
CITIZENS BK OF MA BOSTON, MA RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 28,290
CITIZENS BK RI PROVIDENCE, RI RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - H - - 10,238
DEUTSCHE BK TR CO DE WILMINGTON, DE DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 700
ESPIRITO SANTO BK MIAMI, FL BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL)
E.S. CONTROL HOLDING S.A.
(FBH - LUXEMBOURG)
- - - - X 509
FIRST CMRL BK USA ALHAMBRA, CA FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - - 289
FIRST HAWAIIAN BK HONOLULU, HI BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - X 9,934
HARRIS BK ARGO SUMMIT, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 394
HARRIS BK ARLINGTON-MEADOWS ROLLING MEADOWS, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 325
HARRIS BK BARTLETT BARTLETT, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 222
HARRIS BK CARY GROVE CARY, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 207
HARRIS BK FRANKFORT FRANKFORT, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 306
HARRIS BK HOFFMAN SCHAUMBURG HOFFMAN ESTATES, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 112
HARRIS BK HUNTLEY HUNTLEY, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 125
HARRIS BK LIBERTYVILLE LIBERTYVILLE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 386
HARRIS BK MARENGO MARENGO, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 94
HARRIS BK NAPERVILLE NAPERVILLE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 822
HARRIS BK OAKBROOK TERRACE OAKBROOK TERRACE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 142
HARRIS BK ROSELLE ROSELLE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 544
HARRIS BK WESTCHESTER WESTCHESTER, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 205
HARRIS BK WOODSTOCK WOODSTOCK, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 275
INTERNATIONAL BK OF CA LOS ANGELES, CA METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES)
PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES)
- - - - - 193
ISRAEL DISCOUNT BK OF NY NEW YORK, NY ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
N/A
- - H - X 7,708
JUNIPER BK WILMINGTON, DE CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 395
MANUFACTURERS BK LOS ANGELES, CA SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - - 1,352
MITSUBISHI TR & BKG CORP USA NEW YORK, NY MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - H - X 367
MIZUHO CORPORATE BK OF CA LOS ANGELES, CA MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - X 430
MIZUHO TR & BKG CO USA NEW YORK, NY MIZUHO TRUST & BANKING CO., LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 74
OCEANIC BK SAN FRANCISCO, CA ALLIED BANKING CORPORATION
(FBH - PHILIPPINES)
N/A
- - H - X 156
PACIFIC UNION BK LOS ANGELES, CA KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
N/A
- - - - - 1,137
SIGNATURE BK NEW YORK, NY BANK HAPOALIM B.M.
(FBH - ISRAEL)
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL)
- - H - - 1,933
STATE BK OF INDIA CA LOS ANGELES, CA STATE BANK OF INDIA
(FBH - INDIA)
N/A
- - - - - 135
SUBURBAN BK BARRINGTON BARRINGTON, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 281
SUMITOMO TR & BKG CO USA HOBOKEN, NJ SUMITOMO TRUST & BANKING CO., LTD, THE
(FBH - JAPAN)
N/A
- - - - X 348
UBS BK USA SALT LAKE CITY, UT UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 11,216
WOORI AMER BK NEW YORK, NY WOORI BANK
(FBH - KOREA, SOUTH)
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH)
- - H - - 613
STATE NON-MEMBER BANK TOTAL 127,262


U.S. OFFICE TYPE: STATE SAVINGS BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
CITIZENS BK NH MANCHESTER, NH RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 7,757
CITIZENS BK OF CT NEW LONDON, CT RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 3,443
CITIZENS BK OF PA PHILADELPHIA, PA RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 26,738
STATE SAVINGS BANK TOTAL 37,938


U.S. OFFICE TYPE: UNINSURED FEDERAL BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABU DHABI INTL BK WA BR WASHINGTON, DC ABU DHABI INTERNATIONAL BANK, N.V.
(FBO - CURACAO, BONAIRE, SABA, ST. MARTIN & ST.)
NATIONAL BANK OF ABU DHABI
(FBO - UNITED ARAB EMIRATES)
- - H - X 63
ARAB BKG CORP NY BR NEW YORK, NY ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
N/A
- - H - X 322
AUSTRALIA & NEW ZEALAND NY BR NEW YORK, NY AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FHF - AUSTRALIA)
N/A
- - H - X 2,749
BANCA POPOLARE DI MILANO NY BR NEW YORK, NY BANCA POPOLARE DI MILANO
(FBO - ITALY)
N/A
- - H - X 1,807
BANCO BRADESCO SA NY BR NEW YORK, NY BANCO BRADESCO S.A.
(FBO - BRAZIL)
ELO PARTICIPACOES S.A.
(FBO - BRAZIL)
- - H - X 542
BANCO DE CHILE NY BR NEW YORK, NY BANCO DE CHILE
(FBO - CHILE)
LUKSBURG FOUNDATION
(FBO - LIECHTENSTEIN)
- - H - X 691
BANCO DO ESTADO RIO GRAN NY BR NEW YORK, NY BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
(FBO - BRAZIL)
N/A
- - H - - 8
BANCO REPUBLICA ORIENTAL NY BR NEW YORK, NY BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY)
N/A
- - H - X 868
BANGKOK BK PUBLIC CO NY BR NEW YORK, NY BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- G - L X 70
BANK AUSTRIA AG NY BR NEW YORK, NY BANK AUSTRIA CREDITANSTALT AG
(FBO - AUSTRIA)
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
- - H - X 212
BANK EAST ASIA NY WHOLESALE BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - H - X 151
BANK JULIUS BAER & CO NY BR NEW YORK, NY BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - H - X 1,071
BANK OF CHINA LA BR LOS ANGELES, CA BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - L X 105
BANK OF CMNTNS NY BR NEW YORK, NY BANK OF COMMUNICATIONS
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - X 437
BANK OF EAST ASIA LA BR LOS ANGELES, CA BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - - L - 229
BAYERISCHE LANDESBANK NY BR NEW YORK, NY BAYERISCHE LANDESBANK
(FBO - GERMANY)
SPARKASSENVERBAND BAYERN
(FBO - GERMANY)
- - H - X 24,807
CITIC KA WAH BK LA BR ALHAMBRA, CA CITIC KA WAH BANK LIMITED
(FBO - HONG KONG)
CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - - L - 58
CITIC KA WAH BK NY BR NEW YORK, NY CITIC KA WAH BANK LIMITED
(FBO - HONG KONG)
CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 156
COMMONWEALTH BK OF AUS NY BR NEW YORK, NY COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA)
N/A
- - H - X 885
CORP BANCA CA BANCO UNIV NY BR NEW YORK, NY CORP BANCA C.A. BANCO UNIVERSAL
(FBO - VENEZUELA)
INTERNATIONAL FINANCIAL INVESTMENTS HOLDINGS INC.
(FBO - BRITISH VIRGIN ISLANDS)
- - H - X 372
DOHA BK NY BR NEW YORK, NY DOHA BANK
(FBO - QATAR)
N/A
- - H - X 62
ERSTE BK OESTERREICHISCH NY BR NEW YORK, NY ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
(FBO - AUSTRIA)
DIE ERSTE OESTERREICHISCHE SPAR-CASSE PRIVATSTIFTUNG
(FBO - AUSTRIA)
- - H - X 3,906
FARMERS BK CHINA SEATTLE BR SEATTLE, WA FARMERS BANK OF CHINA, THE
(FBO - TAIWAN)
N/A
- - - L X 151
GOVERNOR&CO BK SCOTLAND NY BR NEW YORK, NY GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - H - - 4,566
GULF INTL BK NY BR NEW YORK, NY GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
N/A
- - H - X 102
GULF INTL BK UK NY BR NEW YORK, NY GULF INTERNATIONAL BANK (UK) LIMITED
(FBO - UNITED KINGDOM)
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
- - H - X 2
INTERNATIONAL CMRL BK CH LA BR LOS ANGELES, CA INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD., THE
(FBO - TAIWAN)
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - L X 374
KRUNG THAI BK PUBLIC CO NY BR NEW YORK, NY KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- - H - X 8
NANYANG CMRL BK SF BR SAN FRANCISCO, CA NANYANG COMMERCIAL BANK, LIMITED
(FBO - HONG KONG)
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H L - 82
NATIONAL AUSTRALIA BK NY BR NEW YORK, NY NATIONAL AUSTRALIA BANK LIMITED
(FBO - AUSTRALIA)
N/A
- - H - X 3,483
NATIONAL BK KUWAIT SAK NY BR NEW YORK, NY NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT)
N/A
- - H - X 623
NATIONAL BK OF PAKISTAN WA BR WASHINGTON, DC NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- - - L X 21
ROYAL BK OF CANADA LIB PL BR NEW YORK, NY ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - - 0
ROYAL BK OF CANADA NY BR NEW YORK, NY ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - X 15,563
SANPAOLO IMI SPA NY BR NEW YORK, NY SANPAOLO IMI S.P.A.
(FBO - ITALY)
N/A
- - H - X 1,434
SHANGHAI CMRL BK NY BR NEW YORK, NY SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - - L - 266
UBS AG AVE OF THE AMER BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- - - L - 0
UBS AG LA BR LOS ANGELES, CA UBS AG
(FHF - SWITZERLAND)
N/A
- G - L X 0
UBS AG MIAMI BR MIAMI, FL UBS AG
(FHF - SWITZERLAND)
N/A
- - - L X 364
UBS AG NY BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- G - - X 0
UBS AG PARK AVE BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- G - - - 4,494
UBS AG SF BR SAN FRANCISCO, CA UBS AG
(FHF - SWITZERLAND)
N/A
- - - - X 2
UNITED BK AFRICA NY BR NEW YORK, NY UNITED BANK FOR AFRICA PLC
(FBO - NIGERIA)
N/A
- - H - X 445
WESTPAC BKG CORP NY BR NEW YORK, NY WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA)
N/A
- - H - X 4,173
WING LUNG BK LA BR LOS ANGELES, CA WING LUNG BANK LIMITED
(FBO - HONG KONG)
WU YEE SUN COMPANY LIMITED
(FBO - HONG KONG)
- - H L - 114
UNINSURED FEDERAL BRANCH TOTAL 75,838


U.S. OFFICE TYPE: UNINSURED STATE AGENCY

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABN AMRO BK NV MIAMI AGY MIAMI, FL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
A - - - X 737
BANCA DI ROMA SPA SF AGY SAN FRANCISCO, CA BANCA DI ROMA S.P.A.
(FBO - ITALY)
CAPITALIA S.P.A.
(FBO - ITALY)
- G - - X 143
BANCA SELLA SPA MIAMI AGY MIAMI, FL BANCA SELLA S.P.A.
(FBO - ITALY)
MAURIZIO SELLA S.A.P.A.
(FBO - ITALY)
A - H - - 27
BANCO AGRICOLA HUNTINGTON AGY HUNTINGTON PARK, CA BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR)
BIENES Y SERVICIOS, S.A.
(FBO - EL SALVADOR)
- - H - - 1
BANCO AGRICOLA LA AGY LOS ANGELES, CA BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR)
BIENES Y SERVICIOS, S.A.
(FBO - EL SALVADOR)
- - H - - 5
BANCO AGRICOLA SF AGY SAN FRANCISCO, CA BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR)
BIENES Y SERVICIOS, S.A.
(FBO - EL SALVADOR)
- - H - - 2
BANCO ATLANTICO SA MIAMI AGY MIAMI, FL BANCO ATLANTICO, S.A.
(FBO - SPAIN)
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
A - - - X 402
BANCO BILBAO VIZCAYA MIA AGY MIAMI, FL BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
N/A
A - - - X 963
BANCO COLPATRIA RED MU MIA AGY MIAMI, FL BANCO COLPATRIA RED MULTIBANCA COLPATRIA S.A.
(FBO - COLOMBIA)
MERCANTIL COLPATRIA S.A.
(FBO - COLOMBIA)
A - H - - 16
BANCO COMERCIAL PORT MIA AGY MIAMI, FL BANCO COMERCIAL PORTUGUES, S.A.
(FBH - PORTUGAL)
N/A
A - - - X 83
BANCO DE BOGOTA NY AGY NEW YORK, NY BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
ADMINEGOCIOS & CIA S.C.A.
(FBO - COLOMBIA)
A G H - X 43
BANCO DE BOGOTA SA MIAMI AGY MIAMI, FL BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
ADMINEGOCIOS & CIA S.C.A.
(FBO - COLOMBIA)
A - - - X 162
BANCO DE CHILE MIAMI AGY MIAMI, FL BANCO DE CHILE
(FBO - CHILE)
LUKSBURG FOUNDATION
(FBO - LIECHTENSTEIN)
A - - - X 256
BANCO DE CRE CORAL GABLES AGY CORAL GABLES, FL BANCO DE CREDITO DEL PERU
(FBO - PERU)
CREDICORP LTD.
(FBO - BERMUDA)
A - H - - 196
BANCO DE LA NACION ARG MIA AGY MIAMI, FL BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
N/A
A - - - X 71
BANCO DEL PICHINCHA CA MIA AGY MIAMI, FL BANCO DEL PICHINCHA C.A.
(FBO - ECUADOR)
N/A
A - H - - 95
BANCO DO BRASIL SA MIAMI AGY MIAMI, FL BANCO DO BRASIL S.A.
(FBO - BRAZIL)
N/A
A - - - X 365
BANCO IND DE VENEZUELA MIA AGY MIAMI, FL BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
N/A
A - - - - 35
BANCO IND DE VENEZUELA NY AGY NEW YORK, NY BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
N/A
- G H - X 214
BANCO INTERNACIONAL DE MIA AGY CORAL GABLES, FL BANCO INTERNACIONAL DE COSTA RICA, S.A.
(FBO - PANAMA)
BANCO NACIONAL DE COSTA RICA
(FBO - COSTA RICA)
A - H - X 265
BANCO LATINOAMERICANO NY AGY NEW YORK, NY BANCO LATINOAMERICANO DE EXPORTACIONES, S.A.
(FBO - PANAMA)
N/A
- - H - X 150
BANCO MERCANT CORAL GABLES AGY CORAL GABLES, FL BANCO MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA)
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
A - H - X 75
BANCO MERCANTIL BANCO NY AGY NEW YORK, NY BANCO MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA)
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
- - - - X 37
BANCO NACIONAL MEXICO NY AGY NEW YORK, NY BANCO NACIONAL DE MEXICO, S.A.
(FBO - MEXICO)
CITIGROUP INC.
(FHD - UNITED STATES)
- G - - X 1,257
BANCO PASTOR SA MIAMI AGY MIAMI, FL BANCO PASTOR, S.A.
(FBO - SPAIN)
FUNDACION PEDRO BARRIE DE LA MAZA, CONDE DE FENOSA
(FBO - SPAIN)
A - H - X 41
BANCO PROVINCIA BUENOS NY AGY NEW YORK, NY BANCO DE LA PROVINCIA DE BUENOS AIRES
(FBO - ARGENTINA)
N/A
- - H - X 15
BANCO SANTA CRUZ SA MIAMI AGY MIAMI, FL BANCO SANTA CRUZ, S.A.
(FHF - BOLIVIA)
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
A - H - X 0
BANCO SANTANDER CENT MIAMI AGY MIAMI, FL BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
N/A
A - - - X 0
BANCO STANDARD CHARTER MIA AGY MIAMI, FL BANCO STANDARD CHARTERED
(FBO - PERU)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
A - H - X 0
BANCOLOMBIA SA MIAMI AGY MIAMI, FL BANCOLOMBIA S.A.
(FBO - COLOMBIA)
SURAMERICANA DE INVERSIONES S.A. SURAMERICANA
(FBO - COLOMBIA)
A - H - X 5
BANK HAPOALIM BM MIAMI AGY MIAMI, FL BANK HAPOALIM B.M.
(FBH - ISRAEL)
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL)
A G - - X 253
BANK LEUMI LE-ISRAEL BM NY AGY NEW YORK, NY BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
N/A
- G - - - 103
BANK LEUMI LE-ISRAEL MIA AGY MIAMI, FL BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
N/A
A G - - X 0
BANK OF INDIA SF AGY SAN FRANCISCO, CA BANK OF INDIA
(FBO - INDIA)
N/A
- G - - - 88
BANK OF MONTREAL-HOUSTON AGY HOUSTON, TX BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 0
BANK OF NOVA SCOTIA ATL AGY ATLANTA, GA BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- G - - - 2,074
BANK OF NOVA SCOTIA NY AGY NEW YORK, NY BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
A G H - X 10,936
BANK OF NOVA SCOTIA SF AGY SAN FRANCISCO, CA BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- G - - - 880
BANK OF TAIWAN NY AGY NEW YORK, NY BANK OF TAIWAN
(FBO - TAIWAN)
N/A
- - - - X 849
BANK OF TOKYO-MITSUBIS ATL AGY ATLANTA, GA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 0
BANK TOKYO-MITSUBISHI HOU AGY HOUSTON, TX BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - - - - 594
BANQUE SUDAMERIS MIAMI AGY MIAMI, FL BANQUE SUDAMERIS S.A.
(FBO - FRANCE)
SAS RUE LA BOETIE
(FBH - FRANCE)
A - - - X 503
BBVA BANCOMER SA HOUSTON AGY HOUSTON, TX BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN
(FBO - MEXICO)
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
- - - - X 611
BNP PARIBAS HOUSTON AGY HOUSTON, TX BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 1,405
BNP PARIBAS MIAMI AGY MIAMI, FL BNP PARIBAS
(FHF - FRANCE)
N/A
A - - - X 101
CAIXA DE AFORROS MIAMI AGY MIAMI, FL CAIXA DE AFORROS DE VIGO, OURENSE E PONTEVEDRA
(FHF - SPAIN)
N/A
A - H - - 158
CAJA DE AHORROS DE VAL MIA AGY MIAMI, FL CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA
(FBO - SPAIN)
N/A
A - H - - 170
CAJA DE AHORROS Y MONT MIA AGY MIAMI, FL CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID
(FHF - SPAIN)
N/A
A - H - - 459
CANADIAN IMPERIAL BK LA AGY LOS ANGELES, CA CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 1
CANADIAN IMPERIAL BK NY AGY NEW YORK, NY CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
A G H - X 32,973
CATHAY UNITED BK LA AGY LOS ANGELES, CA CATHAY UNITED BANK, LTD.
(FBO - TAIWAN)
WAN BAO DEVELOPMENT CO., LTD.
(FBO - TAIWAN)
- - H - X 212
CHEKIANG FIRST BK SF AGY SAN FRANCISCO, CA CHEKIANG FIRST BANK, LTD.
(FBO - HONG KONG)
N/A
- - H - - 288
CHIAO TUNG BK NY AGY NEW YORK, NY CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN)
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - - 440
COMMERZBANK AKTIENGESE ATL AGY ATLANTA, GA COMMERZBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- - - - - 0
CREDIT LYONNAIS MIAMI AGY MIAMI, FL CREDIT LYONNAIS
(FBO - FRANCE)
SAS RUE LA BOETIE
(FBH - FRANCE)
A - - - X 222
DBS BK LA AGY LOS ANGELES, CA DBS BANK LTD.
(FBO - SINGAPORE)
DBS GROUP HOLDINGS LTD.
(FBO - SINGAPORE)
- - H - X 703
DEPFA BK PLC NY AGY NEW YORK, NY DEPFA BANK PLC
(FBO - IRELAND)
N/A
- - H - - 71
DEXIA CREDIT LOCAL NY AGY NEW YORK, NY DEXIA CREDIT LOCAL
(FHF - FRANCE)
DEXIA S.A.
(FHF - BELGIUM)
- - H - - 6,605
DRESDNER BK LATEINAMER MIA AGY MIAMI, FL DRESDNER BANK LATEINAMERIKA AKTIENGESELLSCHAFT
(FHF - GERMANY)
ALLIANZ AKTIENGESELLSCHAFT
(FBO - GERMANY)
A - - - X 0
FIRST CMRL BK NY AGY NEW YORK, NY FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - - X 963
HANA BK NY AGY NEW YORK, NY HANA BANK
(FBO - KOREA, SOUTH)
N/A
A G - - X 112
HUA NAN CMRL BK NY AGY NEW YORK, NY HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
BANK OF TAIWAN
(FBO - TAIWAN)
- - - - X 558
INTERNATIONAL CMRL BK NY AGY NEW YORK, NY INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD., THE
(FBO - TAIWAN)
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- G H - X 4,613
KASIKORNBANK PUBLIC CO LA AGY LOS ANGELES, CA KASIKORNBANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- - H - X 30
KBC BK NV ATLANTA AGY ATLANTA, GA KBC BANK NV
(FHF - BELGIUM)
CERA STICHTING VZW
(FHF - BELGIUM)
- - - - - 0
KOREA EXCH BK LA AGY LOS ANGELES, CA KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
N/A
- - - - X 79
KRUNG THAI BK LA AGY LOS ANGELES, CA KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- - - - X 32
LLOYDS TSB BK PLC MIAMI AGY MIAMI, FL LLOYDS TSB BANK PLC
(FBO - UNITED KINGDOM)
LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM)
A G - - X 605
MIZUHO CORPORATE BK LA AGY LOS ANGELES, CA MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - X 1,875
OVERSEA-CHINES BKG CORP NY AGY NEW YORK, NY OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
N/A
A - H - X 463
OVERSEA-CHINESE BKG LA AGY LOS ANGELES, CA OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
N/A
- - - - - 101
P T BK NEGARA INDO PER NY AGY NEW YORK, NY PT. BANK NEGARA INDONESIA (PERSERO) TBK
(FBO - INDONESIA)
N/A
A - H - X 140
P T BK RAKYAT INDONESIA NY AGY NEW YORK, NY PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK
(FBO - INDONESIA)
N/A
- - H - X 111
PHILIPPINE NB HONOLULU AGY HONOLULU, HI PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
N/A
- G - - - 2
RABOBANK NEDERLAND DALLAS AGY DALLAS, TX COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RIYAD BK HOUSTON AGY HOUSTON, TX RIYAD BANK
(FBO - SAUDI ARABIA)
N/A
- - H - - 135
ROYAL BK OF CANADA MIAMI AGY MIAMI, FL ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
A - - - X 810
SHIZUOKA BK NY AGY NEW YORK, NY SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - - - X 488
SOCIETE GENERALE DALLAS AGY DALLAS, TX SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - - - 1,569
SOCIETE GENERALE GREENWICH AGY GREENWICH, CT SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - - - 6
STATE BK OF INDIA LA AGY LOS ANGELES, CA STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G - - - 121
TAIPEIBANK CO NY AGY NEW YORK, NY TAIPEIBANK CO., LTD.
(FBO - TAIWAN)
FUBON FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - X 258
TORONTO-DOMINION BK HOU AGY HOUSTON, TX TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 0
UNITED OVERSEAS BK LA AGY LOS ANGELES, CA UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
N/A
- - - - - 406
UNITED OVERSEAS BK NY AGY NEW YORK, NY UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
N/A
- G H - X 1,937
WOORI BK LA AGY LOS ANGELES, CA WOORI BANK
(FBH - KOREA, SOUTH)
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH)
- - - - X 133
WOORI BK NY AGY NEW YORK, NY WOORI BANK
(FBH - KOREA, SOUTH)
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH)
A G H - X 97
UNINSURED STATE AGENCY TOTAL 82,004


U.S. OFFICE TYPE: UNINSURED STATE BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABBEY NAT TREASURY SVC CT BR STAMFORD, CT ABBEY NATIONAL TREASURY SERVICES PLC
(FHF - UNITED KINGDOM)
ABBEY NATIONAL PLC
(FHF - UNITED KINGDOM)
- - H - X 7,118
ABN AMRO BK NV FIFTH AVE BR NEW YORK, NY ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - L - 0
ABN-AMRO BK NV CHICAGO BR CHICAGO, IL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- G H - X 27,585
ABN-AMRO BK NV NY BR NEW YORK, NY ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING ADMINISTRATIEKANTOOR ABN AMRO HOLDING
(FHF - NETHERLANDS)
- G - - X 58,147
BANCA DI ROMA CHICAGO BR CHICAGO, IL BANCA DI ROMA S.P.A.
(FBO - ITALY)
CAPITALIA S.P.A.
(FBO - ITALY)
- G - - X 107
BANCA DI ROMA NY BR NEW YORK, NY BANCA DI ROMA S.P.A.
(FBO - ITALY)
CAPITALIA S.P.A.
(FBO - ITALY)
- - H - X 1,810
BANCA INTESA SPA NY BR NEW YORK, NY BANCA INTESA S.P.A.
(FBO - ITALY)
SAS RUE LA BOETIE
(FBH - FRANCE)
- - H - X 5,462
BANCA MONTE DEI PASCHI NY BR NEW YORK, NY BANCA MONTE DEI PASCHI DI SIENA S.P.A.
(FBO - ITALY)
FONDAZIONE MONTE DEI PASCHI DI SIENA
(FBO - ITALY)
- - H - X 2,230
BANCA NAZIONALE DEL LAVO NY BR NEW YORK, NY BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY)
N/A
- G H - X 2,449
BANCO BILBAO VIZCAYA ARG NY BR NEW YORK, NY BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
N/A
- - H - X 4,509
BANCO COMERCIAL PORTUG NY BR NEW YORK, NY BANCO COMERCIAL PORTUGUES, S.A.
(FBH - PORTUGAL)
N/A
- - H - X 944
BANCO DE CREDITO E INV MIA BR MIAMI, FL BANCO DE CREDITO E INVERSIONES S.A.
(FBO - CHILE)
INVERSIONES BAQUIO S.A.
(FBO - CHILE)
- - H L X 290
BANCO DE SABADELL SA MIAMI BR MIAMI, FL BANCO DE SABADELL, S.A.
(FBO - SPAIN)
N/A
- - H L X 571
BANCO DO BRASIL SA NY BR NEW YORK, NY BANCO DO BRASIL S.A.
(FBO - BRAZIL)
N/A
- G - - X 3,051
BANCO ESPANOL CREDITO NY BR NEW YORK, NY BANCO ESPANOL DE CREDITO, S.A.
(FHF - SPAIN)
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
- - H - X 1,082
BANCO ESPIRITO SANTO CMR NY BR NEW YORK, NY BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL)
E.S. CONTROL HOLDING S.A.
(FBH - LUXEMBOURG)
- - H - X 1,045
BANCO ITAU SA NY BR NEW YORK, NY BANCO ITAU S.A.
(FHF - BRAZIL)
ITAUSA - INVESTIMENTOS ITAU S.A.
(FHF - BRAZIL)
- - H - X 232
BANCO NACION ARGENTINA NY BR NEW YORK, NY BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
N/A
- G H - X 270
BANCO SANTANDER CENTRAL NY BR NEW YORK, NY BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
N/A
- G - - X 3,570
BANK HAPOALIM AMERICAS TWR BR NEW YORK, NY BANK HAPOALIM B.M.
(FBH - ISRAEL)
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL)
- G H - - 0
BANK HAPOALIM BM CHICAGO BR CHICAGO, IL BANK HAPOALIM B.M.
(FBH - ISRAEL)
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL)
- G - - X 1
BANK HAPOALIM BM PLAZA BR NEW YORK, NY BANK HAPOALIM B.M.
(FBH - ISRAEL)
ARISON HOLDINGS (1998) LTD.
(FBH - ISRAEL)
- - H - - 1,029
BANK NOVA SCOTIA PORTLAND BR PORTLAND, OR BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- G - - - 7,772
BANK OF MONTREAL CHICAGO BR CHICAGO, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - X 12,164
BANK OF MONTREAL NY BR NEW YORK, NY BANK OF MONTREAL
(FHF - CANADA)
N/A
- G - - X 5,370
BANK OF TAIWAN LA BR LOS ANGELES, CA BANK OF TAIWAN
(FBO - TAIWAN)
N/A
- - H - - 553
BANK OF TOKYO-MITSUBISHI NY BR NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- G - - X 37,458
BANK SINOPAC LA BR LOS ANGELES, CA BANK SINOPAC
(FHF - TAIWAN)
SINOPAC HOLDINGS
(FHF - TAIWAN)
- - H - - 253
BANK TOKYO-MITSUB PORTLAND BR PORTLAND, OR BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- G - - - 0
BANK TOKYO-MITSUB SEATTLE BR SEATTLE, WA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- G - L X 640
BANK TOKYO-MITSUB SF BR SAN FRANCISCO, CA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - H - X 133
BANK TOKYO-MITSUBISHI LA BR LOS ANGELES, CA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- - H - X 913
BARCLAYS BK PLC MIAMI BR MIAMI, FL BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - L X 6,850
BARCLAYS BK PLC NY BR NEW YORK, NY BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- G H - X 18,318
BAYERISCHE HYPO VER 3RD AVE BR NEW YORK, NY BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- - H - - 0
BAYERISCHE HYPO VEREINS NY BR NEW YORK, NY BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- G H - X 10,452
BK TOKYO-MITSU CHICAGO BR CHICAGO, IL BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- G - - X 1,547
BNP PARIBAS CHICAGO BR CHICAGO, IL BNP PARIBAS
(FHF - FRANCE)
N/A
- G - - X 1,195
BNP PARIBAS EQUITABLE TOWER BR NEW YORK, NY BNP PARIBAS
(FHF - FRANCE)
N/A
- G - - X 0
BNP PARIBAS NY BR NEW YORK, NY BNP PARIBAS
(FHF - FRANCE)
N/A
- G - - X 39,442
BNP PARIBAS SF BR SAN FRANCISCO, CA BNP PARIBAS
(FHF - FRANCE)
N/A
- - H - X 3,881
CAIXA GERAL DE DEPOSITOS NY BR NEW YORK, NY CAIXA GERAL DE DEPOSITOS, S.A.
(FBH - PORTUGAL)
N/A
- - H - X 962
CANADIAN IMPERIAL BK CHGO BR CHICAGO, IL CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - L - 0
CHANG HWA CMRL BK LA BR LOS ANGELES, CA CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
N/A
- - - L X 632
CHANG HWA CMRL BK NY BR NEW YORK, NY CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
N/A
- - H - X 819
CHIAO TUNG BK SILICON VALLE BR SAN JOSE, CA CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN)
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - X 328
CHIBA BK NY BR NEW YORK, NY CHIBA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 672
CHINATRUST COMMERCIAL BK NY BR NEW YORK, NY CHINATRUST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FBH - TAIWAN)
- - H - X 426
CHOHUNG BK NY BR NEW YORK, NY CHOHUNG BANK
(FBH - KOREA, SOUTH)
SHINHAN FINANCIAL GROUP
(FBH - KOREA, SOUTH)
- - H - X 136
COMMERZBANK AG NY BR NEW YORK, NY COMMERZBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- G H - X 12,514
COMMERZBANK AKT CHICAGO BR CHICAGO, IL COMMERZBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- G - - - 0
COMMERZBANK LA BR LOS ANGELES, CA COMMERZBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- - - L - 3
CREDIT AGRICOLE INDOSUEZ NY BR NEW YORK, NY CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
SAS RUE LA BOETIE
(FBH - FRANCE)
- - H - X 19,285
CREDIT AGRICOLE INDSZ CHGO BR CHICAGO, IL CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
SAS RUE LA BOETIE
(FBH - FRANCE)
- - - - - 0
CREDIT INDUS ET CMRL NY BR NEW YORK, NY CREDIT INDUSTRIEL ET COMMERCIAL
(FBO - FRANCE)
CAISSE FEDERALE DU CREDIT MUTUEL CENTRE EST EUROPE
(FBO - FRANCE)
- - H - - 5,650
CREDIT LYONNAIS CHICAGO BR CHICAGO, IL CREDIT LYONNAIS
(FBO - FRANCE)
SAS RUE LA BOETIE
(FBH - FRANCE)
- G - - - 0
CREDIT LYONNAIS LA BR LOS ANGELES, CA CREDIT LYONNAIS
(FBO - FRANCE)
SAS RUE LA BOETIE
(FBH - FRANCE)
- G H - - 2
CREDIT LYONNAIS NY BR NEW YORK, NY CREDIT LYONNAIS
(FBO - FRANCE)
SAS RUE LA BOETIE
(FBH - FRANCE)
- G - - X 25,023
CREDIT SUISSE FIRST BOST NY BR NEW YORK, NY CREDIT SUISSE FIRST BOSTON
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- G - - X 22,445
DANSKE BK A/S NY BR NEW YORK, NY DANSKE BANK A/S
(FHF - DENMARK)
N/A
- - H - - 9,828
DEN NORSKE BK ASA NY BR NEW YORK, NY DEN NORSKE BANK ASA
(FHF - NORWAY)
DNB NOR ASA
(FHF - NORWAY)
- - H - - 200
DEUTSCHE BK AG NY BR NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - X 71,527
DEXIA BK BELGIUM SA NY BR NEW YORK, NY DEXIA BANK BELGIUM S.A.
(FHF - BELGIUM)
DEXIA S.A.
(FHF - BELGIUM)
- - H - - 7,400
DRESDNER AV OF THE AMERICAS BR NEW YORK, NY DRESDNER BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
ALLIANZ AKTIENGESELLSCHAFT
(FBO - GERMANY)
- - H L - 0
DRESDNER BK AG NY BR NEW YORK, NY DRESDNER BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
ALLIANZ AKTIENGESELLSCHAFT
(FBO - GERMANY)
- G H - X 8,009
DZ BK AG DEUTSCHE ZENTRA NY BR NEW YORK, NY DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
(FBO - GERMANY)
N/A
- G - - X 3,652
E SUN CMRL BK LA BR CITY OF INDUSTRY, CA E.SUN COMMERCIAL BANK, LIMITED
(FBO - TAIWAN)
E. SUN FINANCIAL HOLDING COMPANY LTD.
(FBO - TAIWAN)
- - H - - 162
EUROHYPO AG NY BR NEW YORK, NY EUROHYPO AKTIENGESELLSCHAFT
(FBO - GERMANY)
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
- - H - - 2,121
FARMERS BK OF CHINA LA BR LOS ANGELES, CA FARMERS BANK OF CHINA, THE
(FBO - TAIWAN)
N/A
- - H L - 224
FIRST CMRL BK LA BR LOS ANGELES, CA FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - X 719
FORTIS BK SA/NV NY BR NEW YORK, NY FORTIS BANK S.A./N.V.
(FHF - BELGIUM)
FORTIS S.A./N.V.
(FHF - BELGIUM)
- - H - - 16,514
FORTIS BK SA/NV STAMFORD BR STAMFORD, CT FORTIS BANK S.A./N.V.
(FHF - BELGIUM)
FORTIS S.A./N.V.
(FHF - BELGIUM)
- - - - - 3
GUNMA BANK NY BR NEW YORK, NY GUNMA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 670
HABIB BK NY BR NEW YORK, NY HABIB BANK LIMITED
(FBO - PAKISTAN)
N/A
- G H - X 43
HSH NORDBK AG NY BR NEW YORK, NY HSH NORDBANK AG
(FBO - GERMANY)
LANDESBANK NORDRHEIN-WESTFALEN
(FBO - GERMANY)
- - H - - 4,113
HUA NAN CMRL BK LA BR LOS ANGELES, CA HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
BANK OF TAIWAN
(FBO - TAIWAN)
- - H - X 625
INDUSTRIAL BK OF KOREA NY BR NEW YORK, NY INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH)
N/A
- - H - X 210
INTERNATIONAL CMRL BK CHGO BR CHICAGO, IL INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD., THE
(FBO - TAIWAN)
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- G - - X 130
KBC BANK NV NY BR NEW YORK, NY KBC BANK NV
(FHF - BELGIUM)
CERA STICHTING VZW
(FHF - BELGIUM)
- G H - X 6,731
KOOKMIN BK NY BR NEW YORK, NY KOOKMIN BANK
(FBO - KOREA, SOUTH)
N/A
- - H - X 154
KOREA DEVELOPMENT BK NY BR NEW YORK, NY KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH)
N/A
- - H - X 317
KOREA EXCH BK NY BR NEW YORK, NY KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
N/A
- G H - X 341
KOREA EXCH BK SEATTLE BR SEATTLE, WA KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
N/A
- - - L X 27
LAND BK OF TAIWAN LA BR LOS ANGELES, CA LAND BANK OF TAIWAN
(FBO - TAIWAN)
N/A
- - H - - 266
LANDESBANK HESSEN-THURIN NY BR NEW YORK, NY LANDESBANK HESSEN-THURINGEN GIROZENTRALE
(FBO - GERMANY)
SAVINGS BANKS AND GIRO ASSOCIATION HESSE-THURINGIA
(FBO - GERMANY)
- - H - X 7,199
LANDESBK BADEN WUERTTEMB NY BR NEW YORK, NY LANDESBANK BADEN-WUERTTEMBERG
(FBO - GERMANY)
SPARKASSENVERBAND BADEN-WUERTTEMBERG
(FBO - GERMANY)
- - H - X 10,411
LIU CHONG HING BK SF BR SAN FRANCISCO, CA LIU CHONG HING BANK LIMITED
(FBO - HONG KONG)
LIU'S HOLDINGS LIMITED
(FBO - HONG KONG)
- - H - - 65
LLOYDS TSB BK PLC NY BR NEW YORK, NY LLOYDS TSB BANK PLC
(FBO - UNITED KINGDOM)
LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM)
- G - - X 7,620
MALAYAN BKG BERHAD NY BR NEW YORK, NY MALAYAN BANKING BERHAD
(FBO - MALAYSIA)
N/A
- - H - X 635
MITSUBISHI TR & BKG CORP NY BR NEW YORK, NY MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE
(FBH - JAPAN)
- G H - X 7,938
MIZUHO CORP BK CHICAGO BR CHICAGO, IL MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- G - - - 0
MIZUHO CORPORATE NY BR NEW YORK, NY MIZUHO CORPORATE BANK, LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FBH - JAPAN)
- G H - X 27,287
NATIONAL BK EGYPT NY BR NEW YORK, NY NATIONAL BANK OF EGYPT
(FBO - EGYPT)
N/A
- - H - X 298
NATIONAL BK OF CANADA NY BR NEW YORK, NY NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - X 2,970
NATIONAL BK OF PAKISTAN NY BR NEW YORK, NY NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- G H - X 154
NATIONAL WESTMINSTER BK NY BR NEW YORK, NY NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- G H - X 218
NATIXIS NY BR NEW YORK, NY NATEXIS BANQUES POPULAIRES
(FHF - FRANCE)
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- G H - X 14,692
NORDDEUTSCHE LANDESBANK NY BR NEW YORK, NY NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
NIEDERSACHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY)
- - H - X 4,712
NORDEA BK FINLAND PLC NY BR NEW YORK, NY NORDEA BANK FINLAND PLC
(FBO - FINLAND)
NORDEA AB (PUBL)
(FBO - SWEDEN)
- - H - X 8,135
NORDEA BK NORGE NY BR NEW YORK, NY NORDEA BANK NORGE ASA
(FBO - NORWAY)
NORDEA AB (PUBL)
(FBO - SWEDEN)
- - H - X 10
NORINCHUKIN BK NY BR NEW YORK, NY NORINCHUKIN BANK, THE
(FBO - JAPAN)
N/A
- - H - X 21,857
PHILIPPINE NB LA BR LOS ANGELES, CA PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
N/A
- - H - X 14
PHILIPPINE NB NY BR NEW YORK, NY PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
N/A
- G - - - 22
RABOBANK NEDERLAND NY BR NEW YORK, NY COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - H - X 31,155
ROYAL BK OF CANADA PORTLAND BR PORTLAND, OR ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - L - 0
ROYAL BK OF SCOTLAND PLC NY BR NEW YORK, NY ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- G - - X 18,069
SHANGHAI CMRL BK LA BR ALHAMBRA, CA SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - H - - 190
SHANGHAI CMRL BK SF BR SAN FRANCISCO, CA SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - H - - 233
SHINHAN BK NY BR NEW YORK, NY SHINHAN BANK
(FBO - KOREA, SOUTH)
SHINHAN FINANCIAL GROUP
(FBH - KOREA, SOUTH)
- - H - X 299
SHINKIN CENTRAL BK NY BR NEW YORK, NY SHINKIN CENTRAL BANK
(FBO - JAPAN)
N/A
- - H - X 3,441
SHIZUOKA BK LA BR LOS ANGELES, CA SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 864
SHOKO CHUKIN BK NY BR NEW YORK, NY SHOKO CHUKIN BANK, THE
(FBO - JAPAN)
N/A
- - H - X 1,059
SKANDINAVISKA ENSKILDA NY BR NEW YORK, NY SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN)
N/A
- - H - X 3,518
SOCIETE GENERALE CHICAGO BR CHICAGO, IL SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - L - 0
SOCIETE GENERALE NY BR NEW YORK, NY SOCIETE GENERALE
(FHF - FRANCE)
N/A
- G H - X 48,019
STANDARD CHARTERED BK LA BR PASADENA, CA STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H L - 5
STANDARD CHARTERED BK NY BR NEW YORK, NY STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- G - - - 6,875
SUMITOMO MITSUI BKG CORP LA BR LOS ANGELES, CA SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 2
SUMITOMO MITSUI BKG CORP SF BR SAN FRANCISCO, CA SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 0
SUMITOMO MITSUI BKG NY BR NEW YORK, NY SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- G - - X 15,091
SUMITOMO TR BKG NY BR NEW YORK, NY SUMITOMO TRUST & BANKING CO., LTD, THE
(FBH - JAPAN)
N/A
- G H - X 5,371
SVENSKA HANDELS AB PUBL NY BR NEW YORK, NY SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN)
N/A
- - H - X 17,536
SWEDBANK FORENINGSSPARB NY BR NEW YORK, NY SWEDBANK/FORENINGSSPARBANKEN AB (PUBL)
(FBO - SWEDEN)
N/A
- - H - X 2,754
T C ZIRAAT BANKASI AS NY BR NEW YORK, NY T.C. ZIRAAT BANKASI A.S.
(FBO - TURKEY)
N/A
- - H - X 479
TAIPEIBANK CO LA BR LOS ANGELES, CA TAIPEIBANK CO., LTD.
(FBO - TAIWAN)
FUBON FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - - 281
TAIWAN BUS BK LA BR LOS ANGELES, CA TAIWAN BUSINESS BANK, LTD
(FBO - TAIWAN)
BANK OF TAIWAN
(FBO - TAIWAN)
- - H - X 250
TORONTO-DOMINION BK NY BR NEW YORK, NY TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - H - X 16,694
TURKIYE VAKIFLAR BK NY BR NEW YORK, NY TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY)
N/A
- - H - X 71
UBS AG CHICAGO BR CHICAGO, IL UBS AG
(FHF - SWITZERLAND)
N/A
- G - - - 59
UBS AG STAMFORD BR STAMFORD, CT UBS AG
(FHF - SWITZERLAND)
N/A
- - H - X 24,759
UFJ BANK CHICAGO BR CHICAGO, IL UFJ BANK LIMITED
(FBO - JAPAN)
UFJ HOLDINGS, INC.
(FBO - JAPAN)
- G - - - 0
UFJ BK LA BR LOS ANGELES, CA UFJ BANK LIMITED
(FBO - JAPAN)
UFJ HOLDINGS, INC.
(FBO - JAPAN)
- - H - - 886
UFJ BK NY BR NEW YORK, NY UFJ BANK LIMITED
(FBO - JAPAN)
UFJ HOLDINGS, INC.
(FBO - JAPAN)
- G - - X 10,395
UFJ BK SF BR SAN FRANCISCO, CA UFJ BANK LIMITED
(FBO - JAPAN)
UFJ HOLDINGS, INC.
(FBO - JAPAN)
- - H - X 0
UNICREDITO ITALIANO NY BR NEW YORK, NY UNICREDITO ITALIANO S.P.A.
(FHF - ITALY)
N/A
- G H - X 3,817
UNITED BK NY BR NEW YORK, NY UNITED BANK LIMITED
(FBO - PAKISTAN)
N/A
- G H - X 29
WESTLB AG NY BR NEW YORK, NY WESTLB AG
(FBO - GERMANY)
LANDESBANK NORDRHEIN-WESTFALEN
(FBO - GERMANY)
- G H - X 46,938
UNINSURED STATE BRANCH TOTAL 864,702

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)


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