The Federal Reserve Board eagle logo links to home page

STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY COUNTRY
AS OF 12/31/2006

COUNTRY: 10189  AUSTRIA

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

1985113

RAIFFEISEN ZENTRALB NY REP OFF

NEW YORK

1559505

RAIFFEISEN ZENTRALBANK OSTERRE

06

S N

N.A.

RAIFFEISEN ZENTRALBANK OSTERRE FAMILY TOTAL 0

233116

ERSTE BK OESTERREICHISCH NY BR

NEW YORK

2644529

DIE ERSTE OESTERR SPAR-CASSE

02

H F X

2,967

DIE ERSTE OESTERR SPAR-CASSE FAMILY TOTAL 2,967
  COUNTRY TOTAL 2,967


COUNTRY: 10251  BELGIUM

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

1753684

DEXIA CREDIT LOCAL NY BR

NEW YORK

2616151

DEXIA SA

02

H S

26,230

DEXIA SA FAMILY TOTAL 26,230

139218

KBC BANK NV NY BR

NEW YORK

2701002

CERA STICHTING VZW

02

G H S X

8,408

1437872

KBC BK NV ATLANTA AGY

ATLANTA

2701002

CERA STICHTING VZW

01

S

0

1982635

KBC BK NV LA REP OFF

LOS ANGELES

2701002

CERA STICHTING VZW

06

S

N.A.

CERA STICHTING VZW FAMILY TOTAL 8,408

2857833

ANTWERPSE DIAMANTBK NY REP OFF

NEW YORK

2857824

ANTWERPSE DIAMANTBANK NV

06

S N

N.A.

ANTWERPSE DIAMANTBANK NV FAMILY TOTAL 0

2988997

EUROCLEAR BK NY REP

NEW YORK

2937502

EUROCLEAR BK SA

06

S N

N.A.

EUROCLEAR BK SA FAMILY TOTAL 0
  COUNTRY TOTAL 34,638


COUNTRY: 10405  CYPRUS

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

2707853

BANK CYPRUS PUB CO NY REP OFF

NEW YORK

1993284

BANK OF CYPRUS PUBLIC CO

06

S N

N.A.

BANK OF CYPRUS PUBLIC CO FAMILY TOTAL 0

2723826

CYPRUS POP BK PU CO NY REP OFF

NEW YORK

2372756

CYPRUS POPULAR BANK PUBLIC CO

06

S N

N.A.

CYPRUS POPULAR BANK PUBLIC CO FAMILY TOTAL 0
  COUNTRY TOTAL 0


COUNTRY: 10804  FRANCE

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

674102

BANCA NAZIONALE DEL LAVO NY BR

NEW YORK

1231968

BNP PARIBAS

02

G S X

2,691

449533

BANCA NZNL LAVORO CHICAGO REP

CHICAGO

1231968

BNP PARIBAS

06

S

N.A.

804963

BANK OF THE WEST

SAN FRANCISCO

1231968

BNP PARIBAS

03

H I S X

55,643

328834

BNP PARIBAS CHICAGO BR

CHICAGO

1231968

BNP PARIBAS

02

G S

1,899

2036469

BNP PARIBAS DALLAS REP OFF

DALLAS

1231968

BNP PARIBAS

06

S

N.A.

383114

BNP PARIBAS EQUITABLE TOWER BR

NEW YORK

1231968

BNP PARIBAS

02

G S X

N.A.

2738213

BNP PARIBAS HOUSTON AGY

HOUSTON

1231968

BNP PARIBAS

01

S

3,993

43164

BNP PARIBAS LA REP OFF

LOS ANGELES

1231968

BNP PARIBAS

06

S

N.A.

226033

BNP PARIBAS MIAMI AGY

MIAMI

1231968

BNP PARIBAS

02

S A X

108

972509

BNP PARIBAS NY BR

NEW YORK

1231968

BNP PARIBAS

02

G S X

66,242

1010462

BNP PARIBAS SF BR

SAN FRANCISCO

1231968

BNP PARIBAS

02

H S X

3,894

980661

FIRST HAWAIIAN BK

HONOLULU

1231968

BNP PARIBAS

03

I S X

11,521

BNP PARIBAS FAMILY TOTAL 145,991

2398617

SG PRIVATE BKG SUISSE MIAMI RE

MIAMI

1242375

SOCIETE GENERALE

06

S

N.A.

140139

SOCIETE GENERALE CHICAGO BR

CHICAGO

1242375

SOCIETE GENERALE

02

L S

0

67058

SOCIETE GENERALE DALLAS AGY

DALLAS

1242375

SOCIETE GENERALE

01

S

3

3006496

SOCIETE GENERALE GREENWICH AGY

GREENWICH

1242375

SOCIETE GENERALE

01

S

5

1987135

SOCIETE GENERALE HOUS REP OFF

HOUSTON

1242375

SOCIETE GENERALE

06

S

N.A.

922111

SOCIETE GENERALE NY BR

NEW YORK

1242375

SOCIETE GENERALE

02

G H S X

76,785

SOCIETE GENERALE FAMILY TOTAL 76,793

2121703

BANQUE TRANSATLANTIQUE WA REP

WASHINGTON

1245808

CREDIT INDUSTRIEL & CMRL D

06

S N

N.A.

CREDIT INDUSTRIEL & CMRL D FAMILY TOTAL 0

1992858

CREDIT INDUS ET CMRL NY BR

NEW YORK

2916860

CAISSE FEDERALE DU CREDIT MUTU

02

H S

7,884

CAISSE FEDERALE DU CREDIT MUTU FAMILY TOTAL 7,884

2912518

BANCA INTESA SPA NY BR

NEW YORK

3170258

SAS RUE LA BOETIE

02

H S X

11,011

2631574

CALYON CHICAGO BR

CHICAGO

3170258

SAS RUE LA BOETIE

02

S

1

1987162

CALYON DALLAS REP OFF

DALLAS

3170258

SAS RUE LA BOETIE

06

S

N.A.

1986914

CALYON HOUSTON REP OFF

HOUSTON

3170258

SAS RUE LA BOETIE

06

S

N.A.

298469

CALYON LA BR

LOS ANGELES

3170258

SAS RUE LA BOETIE

02

G S

2

514114

CALYON NY BR

NEW YORK

3170258

SAS RUE LA BOETIE

02

G H S X

56,167

225531

CREDIT LYONNAIS MIAMI AGY

MIAMI

3170258

SAS RUE LA BOETIE

02

S A X

1,378

SAS RUE LA BOETIE FAMILY TOTAL 68,559

3550122

NATIXIS AVE OF THE AMERICAS BR

NEW YORK

3519811

CAISSE NATIONALE DES CAISSES

02

H S

N.A.

1987180

NATIXIS BANQUES POP HOU REP

HOUSTON

3519811

CAISSE NATIONALE DES CAISSES

06

S

N.A.

1983865

NATIXIS LA REP OFF

LOS ANGELES

3519811

CAISSE NATIONALE DES CAISSES

06

S

N.A.

3121821

NATIXIS MIAMI REP OFF

MIAMI

3519811

CAISSE NATIONALE DES CAISSES

06

S

N.A.

592608

NATIXIS NY BR

NEW YORK

3519811

CAISSE NATIONALE DES CAISSES

02

G H S X

30,682

CAISSE NATIONALE DES CAISSES FAMILY TOTAL 30,682
  COUNTRY TOTAL 329,909


COUNTRY: 11002  GERMANY

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

633819

COMMERZBANK AG NY BR

NEW YORK

1242414

COMMERZBANK AG

02

G H S X

12,763

339531

COMMERZBANK AKT CHICAGO BR

CHICAGO

1242414

COMMERZBANK AG

02

G S

0

41339

COMMERZBANK AKTIENGESE ATL AGY

ATLANTA

1242414

COMMERZBANK AG

01

S

0

675266

COMMERZBANK LA BR

LOS ANGELES

1242414

COMMERZBANK AG

02

L S

6

3161180

EUROHYPO AG LA REP OFF

LOS ANGELES

1242414

COMMERZBANK AG

06

S

N.A.

3152656

EUROHYPO AG NY BR

NEW YORK

1242414

COMMERZBANK AG

02

H S

6,830

3165889

EUROHYPO CHICAGO REP OFF

CHICAGO

1242414

COMMERZBANK AG

06

S

N.A.

COMMERZBANK AG FAMILY TOTAL 19,599

112819

DEUTSCHE BK AG NY BR

NEW YORK

1242423

DEUTSCHE BK AG

02

H S X

124,835

380038

DEUTSCHE BK FL NA

PALM BEACH

1242423

DEUTSCHE BK AG

03

F

N.A.

670560

DEUTSCHE BK NAT TC

LOS ANGELES

1242423

DEUTSCHE BK AG

03

F

N.A.

214807

DEUTSCHE BK TC AMERICAS

NEW YORK

1242423

DEUTSCHE BK AG

03

H I S X

34,537

2325882

DEUTSCHE BK TC NA

NEW YORK

1242423

DEUTSCHE BK AG

03

H F

N.A.

1490644

DEUTSCHE BK TC NJ

JERSEY CITY

1242423

DEUTSCHE BK AG

03

S

N.A.

304913

DEUTSCHE BK TR CO DE

WILMINGTON

1242423

DEUTSCHE BK AG

03

I S

712

1413027

DWS TC

SALEM

1242423

DEUTSCHE BK AG

03

S

N.A.

DEUTSCHE BK AG FAMILY TOTAL 160,084

2724373

DVB BK AG NY REP OFF

NEW YORK

1242432

DZ BK AG DEUTSCHE ZENTRAL GEN

06

S

N.A.

3374560

DZ BK AG DEUTSCHE REP OFF

HOUSTON

1242432

DZ BK AG DEUTSCHE ZENTRAL GEN

06

S

N.A.

113311

DZ BK AG DEUTSCHE ZENTRA NY BR

NEW YORK

1242432

DZ BK AG DEUTSCHE ZENTRAL GEN

02

G S X

10,269

DZ BK AG DEUTSCHE ZENTRAL GEN FAMILY TOTAL 10,269

55318

DRESDNER BK AG NY BR

NEW YORK

1575822

ALLIANZ SE

02

G S X

8,399

ALLIANZ SE FAMILY TOTAL 8,399

3428409

KREDITANSTALT FUER NY REP OFF

NEW YORK

2048752

KREDITANSTALT FUER WIEDERAUFBA

06

N

N.A.

KREDITANSTALT FUER WIEDERAUFBA FAMILY TOTAL 0

1831135

NORDDEUTSCHE LANDESBANK NY BR

NEW YORK

2371375

NIEDERSAECHSISCHER SPARKKASSEN

02

H S X

8,430

NIEDERSAECHSISCHER SPARKKASSEN FAMILY TOTAL 8,430

250515

LANDESBANK HESSEN-THURIN NY BR

NEW YORK

2371432

SAVINGS BKS GIRO ASSN HESSE

02

H S X

12,829

SAVINGS BKS GIRO ASSN HESSE FAMILY TOTAL 12,829

599401

BAYERISCHE LANDESBANK NY BR

NEW YORK

2527538

SPARKASSENVERBAND BAYERN

02

H F X

36,292

SPARKASSENVERBAND BAYERN FAMILY TOTAL 36,292

2809476

WESTDEUTSCHE IMMOBI NY REP OFF

NEW YORK

2703033

WESTDEUTSCHE IMMOBILIENBANK

06

S N

N.A.

WESTDEUTSCHE IMMOBILIENBANK FAMILY TOTAL 0

3123432

AAREAL BK AG NY REP OFF

NEW YORK

2965082

AAREAL BK AG

06

S N

N.A.

AAREAL BK AG FAMILY TOTAL 0

1984312

LANDESBK BADEN WUERTTEMB NY BR

NEW YORK

3096031

SPARKASSENVERBAND BADEN WUERTT

02

H S X

14,405

SPARKASSENVERBAND BADEN WUERTT FAMILY TOTAL 14,405

3142675

HSH NORDBK AG NY BR

NEW YORK

3180538

HSH NORDBK AG

02

H S X

10,847

3390832

HSH NORDBK AG SF REP OFF

SAN FRANCISCO

3180538

HSH NORDBK AG

06

S

N.A.

HSH NORDBK AG FAMILY TOTAL 10,847

3280755

HYPOTHEKENBK ESSEN AG REP OFF

NEW YORK

3238149

HYPOTHEKENBANK IN ESSEN AG

06

S N

N.A.

HYPOTHEKENBANK IN ESSEN AG FAMILY TOTAL 0

2907158

WESTLB AG HOU REP OFF

HOUSTON

3324510

RHEINISCHER SPARKASSEN-UND GIR

06

S

N.A.

966012

WESTLB AG NY BR

NEW YORK

3324510

RHEINISCHER SPARKASSEN-UND GIR

02

G H S X

59,478

RHEINISCHER SPARKASSEN-UND GIR FAMILY TOTAL 59,478

3446234

DEUTSCHE GENOSSEN HYPO REP OFF

NEW YORK

3362277

DEUTSCHE GENOSSENSCHAFTS HYPOT

06

S N

N.A.

DEUTSCHE GENOSSENSCHAFTS HYPOT FAMILY TOTAL 0
  COUNTRY TOTAL 340,632


COUNTRY: 11207  GREECE

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

1416327

MARATHON NB OF NY

ASTORIA

2714851

PIRAEUS BK SA

03

H I F

782

PIRAEUS BK SA FAMILY TOTAL 782
  COUNTRY TOTAL 782


COUNTRY: 11401  IRELAND

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

2940173

ALLIED IRISH BK CHICAGO REP

CHICAGO

1242601

ALLIED IRISH BANKS PLC

06

S

N.A.

2628538

ALLIED IRISH BK LA REP OFF

LOS ANGELES

1242601

ALLIED IRISH BANKS PLC

06

S

N.A.

3073238

ALLIED IRISH BK PLC ATL REP OF

ATLANTA

1242601

ALLIED IRISH BANKS PLC

06

S

N.A.

3381782

ALLIED IRISH BKS HARRIS REP OF

HARRISBURG

1242601

ALLIED IRISH BANKS PLC

06

S

N.A.

3403

ALLIED IRISH BKS NY BR

NEW YORK

1242601

ALLIED IRISH BANKS PLC

02

G H I S

2,635

2622983

ALLIED IRISH BKS PHILA REP OFF

PHILADELPHIA

1242601

ALLIED IRISH BANKS PLC

06

S

N.A.

ALLIED IRISH BANKS PLC FAMILY TOTAL 2,635

3045824

GOVERNOR&CO BK IR STAMFORD

STAMFORD

1242610

GOVERNOR & CO OF BK OF IRE

02

S

5,154

3393776

GOVERNOR&CO BK IRELAND LA

LOS ANGELES

1242610

GOVERNOR & CO OF BK OF IRE

06

S

N.A.

GOVERNOR & CO OF BK OF IRE FAMILY TOTAL 5,154

2867104

ANGLO IRISH BC BOSTON REP OFF

BOSTON

2743329

ANGLO IRISH BK CORP

06

S N

N.A.

3122967

ANGLO IRISH BC NY REP OFF

NEW YORK

2743329

ANGLO IRISH BK CORP

06

S N

N.A.

3487956

ANGLO IRISH BK CORP CHGO REP

CHICAGO

2743329

ANGLO IRISH BK CORP

06

S N

N.A.

ANGLO IRISH BK CORP FAMILY TOTAL 0

3283064

DEPFA BK CHICAGO REP OFF

CHICAGO

3140895

DEPFA BK PLC

06

S

N.A.

3141874

DEPFA BK PLC NY BR

NEW YORK

3140895

DEPFA BK PLC

02

H S

10,917

3286645

DEPFA BK SF REP OFF

SAN FRANCISCO

3140895

DEPFA BK PLC

06

S

N.A.

DEPFA BK PLC FAMILY TOTAL 10,917
  COUNTRY TOTAL 18,706


COUNTRY: 11509  ITALY

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

934413

BAYERISCHE HYPO VEREINS NY BR

NEW YORK

1242683

UNICREDITO ITALIANO SPA

02

G H S X

11,092

227517

UNICREDITO ITALIANO NY BR

NEW YORK

1242683

UNICREDITO ITALIANO SPA

02

G H S X

27,667

UNICREDITO ITALIANO SPA FAMILY TOTAL 38,759

348917

BANCA MONTE DEI PASCHI NY BR

NEW YORK

1243868

FONDAZIONE MONTE DEI PASCHI DI

02

H S X

2,480

FONDAZIONE MONTE DEI PASCHI DI FAMILY TOTAL 2,480

1357242

BANCA DI ROMA NY BR

NEW YORK

1491128

CAPITALIA SPA

02

H S X

1,343

CAPITALIA SPA FAMILY TOTAL 1,343

1985618

CASSA RISPARMIO FIR NY REP OFF

NEW YORK

1985560

CASSA DI RISPARMIO DI FIRENZE

06

S N

N.A.

CASSA DI RISPARMIO DI FIRENZE FAMILY TOTAL 0

601863

SANPAOLO IMI SPA LA REP OFF

LOS ANGELES

2156394

SANPAOLO IMI SPA

06

F

N.A.

213015

SANPAOLO IMI SPA NY BR

NEW YORK

2156394

SANPAOLO IMI SPA

02

H F X

1,579

SANPAOLO IMI SPA FAMILY TOTAL 1,579

3016141

SELLA HOLD BANCO SPA MIAMI AGY

MIAMI

3111868

MAURIZIO SELLA SAPA

02

S A

37

MAURIZIO SELLA SAPA FAMILY TOTAL 37
  COUNTRY TOTAL 44,198


COUNTRY: 11606  LIECHTENSTEIN

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

2210287

BANCO DE CHILE MIAMI BR

MIAMI

3110870

LUKSBURG FOUNDATION

02

L S X

212

209308

BANCO DE CHILE NY BR

NEW YORK

3110870

LUKSBURG FOUNDATION

02

H F X

693

LUKSBURG FOUNDATION FAMILY TOTAL 905
  COUNTRY TOTAL 905


COUNTRY: 11703  LUXEMBOURG

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

1211401

BANCO ESPIRITO SANTO CMR NY BR

NEW YORK

2464268

E S CONTROL HOLD SA

02

H S X

1,134

E S CONTROL HOLD SA FAMILY TOTAL 1,134

2292014

CLEARSTREAM BK NY REP OFF

NEW YORK

2881557

CLEARSTREAM INTL SA

06

S N

N.A.

CLEARSTREAM INTL SA FAMILY TOTAL 0
  COUNTRY TOTAL 1,134


COUNTRY: 12106  NETHERLANDS

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

2821227

ING BK NV NY REP OFF

NEW YORK

1242919

ING BK NV

06

S N

N.A.

ING BK NV FAMILY TOTAL 0

877369

RABOBANK NA

EL CENTRO

1242928

RABOBANK NEDERLAND

03

I F

5,154

2345899

RABOBANK NEDERLAND ATL REP OFF

ATLANTA

1242928

RABOBANK NEDERLAND

06

S

N.A.

2252661

RABOBANK NEDERLAND CHICAGO REP

CHICAGO

1242928

RABOBANK NEDERLAND

06

S

N.A.

1459294

RABOBANK NEDERLAND DALLAS REP

DALLAS

1242928

RABOBANK NEDERLAND

06

S

N.A.

916811

RABOBANK NEDERLAND NY BR

NEW YORK

1242928

RABOBANK NEDERLAND

02

H S X

82,438

1984956

RABOBANK NEDERLAND SF REP OFF

SAN FRANCISCO

1242928

RABOBANK NEDERLAND

06

S

N.A.

2914192

RABOBANK NEDERLAND WA REP OFF

WASHINGTON

1242928

RABOBANK NEDERLAND

06

S

N.A.

RABOBANK NEDERLAND FAMILY TOTAL 87,592

3158603

ABN AMRO B JERSEY CITY REP OFF

JERSEY CITY

1718227

ABN AMRO HOLD NV

06

S

N.A.

319207

ABN AMRO BK NV BOSTON REP OFF

BOSTON

1718227

ABN AMRO HOLD NV

06

S

N.A.

3216419

ABN AMRO BK NV FIFTH AVE BR

NEW YORK

1718227

ABN AMRO HOLD NV

02

L S

N.A.

495763

ABN AMRO BK NV HSTN REP OFF

HOUSTON

1718227

ABN AMRO HOLD NV

06

S

N.A.

602833

ABN AMRO BK NV MIAMI AGY

MIAMI

1718227

ABN AMRO HOLD NV

02

S A X

1,021

2854261

ABN AMRO BK NV MIAMI REP OFF

MIAMI

1718227

ABN AMRO HOLD NV

06

S

N.A.

242266

ABN AMRO BK NV SF REP OFF

SAN FRANCISCO

1718227

ABN AMRO HOLD NV

06

S

N.A.

557474

ABN AMRO BK SEATTLE REP OFF

SEATTLE

1718227

ABN AMRO HOLD NV

06

S

N.A.

260336

ABN-AMRO BK NV CHICAGO BR

CHICAGO

1718227

ABN AMRO HOLD NV

02

G H S X

28,472

25012

ABN-AMRO BK NV NY BR

NEW YORK

1718227

ABN AMRO HOLD NV

02

G S X

40,802

445843

LASALLE BK MIDWEST NA

TROY

1718227

ABN AMRO HOLD NV

03

I F

47,930

455534

LASALLE BK NA

CHICAGO

1718227

ABN AMRO HOLD NV

03

H I F

72,967

3467006

LASALLE NAT TR DE

WILMINGTON

1718227

ABN AMRO HOLD NV

03

F

N.A.

ABN AMRO HOLD NV FAMILY TOTAL 191,192

3416424

FORTIS BK SA/NV NJ REP OFF

JERSEY CITY

3137158

FORTIS NV

06

S

N.A.

3152094

FORTIS BK SA/NV NY BR

NEW YORK

3137158

FORTIS NV

02

H S

29,258

3151042

FORTIS BK SA/NV STAMFORD BR

STAMFORD

3137158

FORTIS NV

02

S

89

FORTIS NV FAMILY TOTAL 29,347
  COUNTRY TOTAL 308,131


COUNTRY: 12203  NORWAY

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

3407413

DNB NOR BK ASA HOU REP OFF

HOUSTON