STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES
OF FOREIGN ENTITIES
BY FEDERAL RESERVE DISTRICT
AS OF 09/30/2007
F. R. BANK OF BOSTON
STATE: 23 MAINE
| BANK ID |
BANK NAME |
CITY | FAMILY ID |
FAMILY NAME |
COUNTRY CODE |
INST CODE* |
CODES** | ASSETS
(Millions) |
|---|---|---|---|---|---|---|---|---|
|
497404 |
TD BANKNORTH NA |
PORTLAND |
1238565 |
TORONTO-DOMINION BK |
29998 |
03 |
I F |
44,446 |
| Total Reporters this State | 1 | STATE TOTAL | 44,446 |
STATE: 25 MASSACHUSETTS
| BANK ID |
BANK NAME |
CITY | FAMILY ID |
FAMILY NAME |
COUNTRY CODE |
INST CODE* |
CODES** | ASSETS
(Millions) |
|---|---|---|---|---|---|---|---|---|
|
2867104 |
ANGLO IRISH BC BOSTON REP OFF |
BOSTON |
2743329 |
ANGLO IRISH BK CORP |
11401 |
06 |
S N |
N.A. |
|
319207 |
ABN AMRO BK NV BOSTON REP OFF |
BOSTON |
1718227 |
ABN AMRO HOLD NV |
12106 |
06 |
S |
N.A. |
| Total Reporters this State | 2 | STATE TOTAL | 0 |
STATE: 44 RHODE ISLAND
| BANK ID |
BANK NAME |
CITY | FAMILY ID |
FAMILY NAME |
COUNTRY CODE |
INST CODE* |
CODES** | ASSETS
(Millions) |
|---|---|---|---|---|---|---|---|---|
|
3303298 |
RBS CITIZENS NA |
PROVIDENCE |
1245796 |
ROYAL BK OF SCOTLAND GROUP PLC |
13005 |
03 |
H I F |
132,409 |
| Total Reporters this State | 1 | STATE TOTAL | 132,409 |
| Total Reporters this District | 4 | DISTRICT TOTAL | 176,855 |
F. R. BANK OF NEW YORK
STATE: 09 CONNECTICUT
| BANK ID |
BANK NAME |
CITY | FAMILY ID |
FAMILY NAME |
COUNTRY CODE |
INST CODE* |
CODES** | ASSETS
(Millions) |
|---|---|---|---|---|---|---|---|---|
|
3045824 |
GOVERNOR&CO BK IR STAMFORD |
STAMFORD |
1242610 |
GOVERNOR & CO OF BK OF IRE |
11401 |
02 |
S |
8,820 |
|
3151042 |
FORTIS BK SA/NV STAMFORD BR |
STAMFORD |
3137158 |
FORTIS NV |
12106 |
02 |
S |
6 |
|
3041385 |
ABBEY NAT TREASURY SVC CT BR |
STAMFORD |
1239254 |
BANCO SANTANDER SA |
12505 |
02 |
S X |
11,803 |
|
2618801 |
UBS AG STAMFORD BR |
STAMFORD |
1243206 |
UBS AG |
12688 |
02 |
H S X |
71,397 |
|
3638851 |
UBS STAMFORD REP OFF |
STAMFORD |
1243206 |
UBS AG |
12688 |
06 |
F |
N.A. |
|
3628825 |
ROYAL BK OF SCOT GREENWICH BR |
GREENWICH |
1245796 |
ROYAL BK OF SCOTLAND GROUP PLC |
13005 |
02 |
S |
1 |
|
3565546 |
LLOYDS TSB OFFSHORE STAMFORD |
STAMFORD |
3317437 |
LLOYDS TSB OFFSHORE LTD |
13005 |
06 |
S N |
N.A. |
|
3075719 |
ROYAL BANK OF CANADA REP OFFIC |
GREENWICH |
1232497 |
ROYAL BK OF CANADA |
29998 |
06 |
S |
N.A. |
| Total Reporters this State | 8 | STATE TOTAL | 92,027 |
STATE: 34 NEW JERSEY
| BANK ID |
BANK NAME |
CITY | FAMILY ID |
FAMILY NAME |
COUNTRY CODE |
INST CODE* |
CODES** | ASSETS
(Millions) |
|---|---|---|---|---|---|---|---|---|
|
1490644 |
DEUTSCHE BK TC NJ |
JERSEY CITY |
1242423 |
DEUTSCHE BK AG |
11002 |
03 |
S |
N.A. |
|
3158603 |
ABN AMRO B JERSEY CITY REP OFF |
JERSEY CITY |
1718227 |
ABN AMRO HOLD NV |
12106 |
06 |
S |
N.A. |
|
3416424 |
FORTIS BK SA/NV NJ REP OFF |
JERSEY CITY |
3137158 |
FORTIS NV |
12106 |
06 |
S |
N.A. |
|
2944715 |
MILLENNIUM BCPBANK NA |
NEWARK |
2527659 |
BANCO COMERCIAL PORTUGUES SA |
12319 |
03 |
I F |
821 |
|
2983406 |
CAIXA ECONOMIC MONTEPIO NJ REP |
NEWARK |
2906236 |
CAIXA ECONOMICA MONTEPIO GERAL |
12319 |
06 |
S N |
N.A. |
|
79006 |
UBS FIDUDIARY TC |
WEEHAWKEN |
1243206 |
UBS AG |
12688 |
03 |
S |
N.A. |
|
2864729 |
UBS TC NA |
WEEHAWKEN |
1243206 |
UBS AG |
12688 |
03 |
F |
112 |
|
3621349 |
UBS AG WEEHAWKEN REP OFFICE |
WEEHAWKEN |
1243206 |
UBS AG |
12688 |
06 |
S |
N.A. |
|
3596607 |
STANDARD CHARTER BK NJ REP OFF |
JERSEY CITY |
1238444 |
STANDARD CHARTERED PLC |
13005 |
06 |
S |
N.A. |
|
925411 |
SUMITOMO TR & BKG CO USA |
HOBOKEN |
1242777 |
SUMITOMO TR & BKG CO |
42609 |
03 |
I S X |
689 |
|
3130971 |
BANK TOK-MIT UFJ NJ REP OFF |
JERSEY CITY |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
06 |
S |
N.A. |
|
3472514 |
SUMITOMO MITSUI BKG CORP REP |
JERSEY CITY |
3133262 |
SUMITOMO MITSUI FNCL GROUP |
42609 |
06 |
S |
N.A. |
|
3489352 |
MIZUHO CORP BK HARBORSIDE REP |
JERSEY CITY |
3185355 |
MIZUHO FNCL GROUP |
42609 |
06 |
S |
N.A. |
|
3489370 |
MIZUHO CORP BK CC REP OFF |
JERSEY CITY |
3185355 |
MIZUHO FNCL GROUP |
42609 |
06 |
S |
N.A. |
| Total Reporters this State | 14 | STATE TOTAL | 1,622 |
STATE: 36 NEW YORK
| BANK ID |
BANK NAME |
CITY | FAMILY ID |
FAMILY NAME |
COUNTRY CODE |
INST CODE* |
CODES** | ASSETS
(Millions) |
|---|---|---|---|---|---|---|---|---|
|
1985113 |
RAIFFEISEN ZENTRALB NY REP OFF |
NEW YORK |
1559505 |
RAIFFEISEN ZENTRALBANK OSTERRE |
10189 |
06 |
S N |
N.A. |
|
233116 |
ERSTE BK OESTERREICHISCH NY BR |
NEW YORK |
2644529 |
DIE ERSTE OESTERR SPAR-CASSE |
10189 |
02 |
H F X |
4,582 |
|
1753684 |
DEXIA CREDIT LOCAL NY BR |
NEW YORK |
2616151 |
DEXIA SA |
10251 |
02 |
H S |
36,183 |
|
139218 |
KBC BANK NV NY BR |
NEW YORK |
2701002 |
CERA ANCORA VZW |
10251 |
02 |
G H S X |
5,659 |
|
2857833 |
ANTWERPSE DIAMANTBK NY REP OFF |
NEW YORK |
2857824 |
ANTWERPSE DIAMANTBANK NV |
10251 |
06 |
S N |
N.A. |
|
2988997 |
EUROCLEAR BK NY REP |
NEW YORK |
2937502 |
EUROCLEAR BK SA |
10251 |
06 |
S N |
N.A. |
|
2707853 |
BANK CYPRUS PUB CO NY REP OFF |
NEW YORK |
1993284 |
BANK OF CYPRUS PUBLIC CO |
10405 |
06 |
S N |
N.A. |
|
2723826 |
CYPRUS POP BK PU CO NY REP OFF |
NEW YORK |
2372756 |
CYPRUS POPULAR BANK PUBLIC CO |
10405 |
06 |
S N |
N.A. |
|
383114 |
BNP PARIBAS EQUITABLE TOWER BR |
NEW YORK |
1231968 |
BNP PARIBAS |
10804 |
02 |
G S X |
N.A. |
|
674102 |
BANCA NAZIONALE DEL LAVO NY BR |
NEW YORK |
1231968 |
BNP PARIBAS |
10804 |
02 |
G S X |
1,073 |
|
972509 |
BNP PARIBAS NY BR |
NEW YORK |
1231968 |
BNP PARIBAS |
10804 |
02 |
G S X |
64,136 |
|
922111 |
SOCIETE GENERALE NY BR |
NEW YORK |
1242375 |
SOCIETE GENERALE |
10804 |
02 |
G H S X |
101,162 |
|
1992858 |
CREDIT INDUS ET CMRL NY BR |
NEW YORK |
2916860 |
CAISSE FEDERALE DU CREDIT MUTU |
10804 |
02 |
H S |
10,791 |
|
514114 |
CALYON NY BR |
NEW YORK |
3170258 |
SAS RUE LA BOETIE |
10804 |
02 |
G H S X |
66,538 |
|
592608 |
NATIXIS NY BR |
NEW YORK |
3519811 |
CAISSE NATIONALE DES CAISSES |
10804 |
02 |
G H S X |
37,208 |
|
3550122 |
NATIXIS AVE OF THE AMERICAS BR |
NEW YORK |
3519811 |
CAISSE NATIONALE DES CAISSES |
10804 |
02 |
H S |
N.A. |
|
633819 |
COMMERZBANK AG NY BR |
NEW YORK |
1242414 |
COMMERZBANK AG |
11002 |
02 |
G H S X |
16,250 |
|
3152656 |
EUROHYPO AG NY BR |
NEW YORK |
1242414 |
COMMERZBANK AG |
11002 |
02 |
H S |
7,797 |
|
112819 |
DEUTSCHE BK AG NY BR |
NEW YORK |
1242423 |
DEUTSCHE BK AG |
11002 |
02 |
H S X |
169,783 |
|
214807 |
DEUTSCHE BK TC AMERICAS |
NEW YORK |
1242423 |
DEUTSCHE BK AG |
11002 |
03 |
H I S X |
29,709 |
|
2325882 |
DEUTSCHE BK TC NA |
NEW YORK |
1242423 |
DEUTSCHE BK AG |
11002 |
03 |
H F |
124 |
|
113311 |
DZ BK AG DEUTSCHE ZENTRA NY BR |
NEW YORK |
1242432 |
DZ BK AG DEUTSCHE ZENTRAL GEN |
11002 |
02 |
G S X |
9,584 |
|
2724373 |
DVB BK AG NY REP OFF |
NEW YORK |
1242432 |
DZ BK AG DEUTSCHE ZENTRAL GEN |
11002 |
06 |
S |
N.A. |
|
55318 |
DRESDNER BK AG NY BR |
NEW YORK |
1575822 |
ALLIANZ SE |
11002 |
02 |
G S X |
8,779 |
|
3428409 |
KREDITANSTALT FUER NY REP OFF |
NEW YORK |
2048752 |
KREDITANSTALT FUER WIEDERAUFBA |
11002 |
06 |
N |
N.A. |
|
1831135 |
NORDDEUTSCHE LANDESBANK NY BR |
NEW YORK |
2371375 |
NIEDERSAECHSISCHER SPARKKASSEN |
11002 |
02 |
H S X |
10,366 |
|
250515 |
LANDESBANK HESSEN-THURIN NY BR |
NEW YORK |
2371432 |
SAVINGS BKS GIRO ASSN HESSE |
11002 |
02 |
H S X |
8,644 |
|
599401 |
BAYERISCHE LANDESBANK NY BR |
NEW YORK |
2527538 |
SPARKASSENVERBAND BAYERN |
11002 |
02 |
H F X |
38,708 |
|
2809476 |
WESTDEUTSCHE IMMOBI NY REP OFF |
NEW YORK |
2703033 |
WESTDEUTSCHE IMMOBILIENBANK |
11002 |
06 |
S N |
N.A. |
|
3123432 |
AAREAL BK AG NY REP OFF |
NEW YORK |
2965082 |
AAREAL BK AG |
11002 |
06 |
S N |
N.A. |
|
1984312 |
LANDESBK BADEN WUERTTEMB NY BR |
NEW YORK |
3096031 |
SPARKASSENVERBAND BADEN WUERTT |
11002 |
02 |
H S X |
17,227 |
|
3142675 |
HSH NORDBK AG NY BR |
NEW YORK |
3180538 |
HSH NORDBK AG |
11002 |
02 |
H S X |
13,054 |
|
3280755 |
HYPOTHEKENBK ESSEN AG REP OFF |
NEW YORK |
3238149 |
HYPOTHEKENBANK IN ESSEN AG |
11002 |
06 |
S N |
N.A. |
|
966012 |
WESTLB AG NY BR |
NEW YORK |
3324510 |
RHEINISCHER SPARKASSEN-UND GIR |
11002 |
02 |
G H S X |
61,799 |
|
3446234 |
DEUTSCHE GENOSSEN HYPO REP OFF |
NEW YORK |
3362277 |
DEUTSCHE GENOSSENSCHAFTS HYPOT |
11002 |
06 |
S N |
N.A. |
|
1416327 |
MARATHON NB OF NY |
ASTORIA |
2714851 |
PIRAEUS BK SA |
11207 |
03 |
H I F |
823 |
|
3403 |
ALLIED IRISH BKS NY BR |
NEW YORK |
1242601 |
ALLIED IRISH BANKS PLC |
11401 |
02 |
G H I S |
2,358 |
|
3122967 |
ANGLO IRISH BC NY REP OFF |
NEW YORK |
2743329 |
ANGLO IRISH BK CORP |
11401 |
06 |
S N |
N.A. |
|
3141874 |
DEPFA BK PLC NY BR |
NEW YORK |
3140895 |
DEPFA BK PLC |
11401 |
02 |
H S |
18,074 |
|
227517 |
UNICREDITO ITALIANO NY BR |
NEW YORK |
1242683 |
UNICREDITO ITALIANO SPA |
11509 |
02 |
G H S X |
23,527 |
|
934413 |
BAYERISCHE HYPO VEREINS NY BR |
NEW YORK |
1242683 |
UNICREDITO ITALIANO SPA |
11509 |
02 |
G H S X |
17,337 |
|
348917 |
BANCA MONTE DEI PASCHI NY BR |
NEW YORK |
1243868 |
FONDAZIONE MONTE DEI PASCHI DI |
11509 |
02 |
H S X |
2,715 |
|
1357242 |
BANCA DI ROMA NY BR |
NEW YORK |
1491128 |
CAPITALIA SPA |
11509 |
02 |
H S X |
1,631 |
|
1985618 |
CASSA RISPARMIO FIR NY REP OFF |
NEW YORK |
1985560 |
CASSA DI RISPARMIO DI FIRENZE |
11509 |
06 |
S N |
N.A. |
|
213015 |
INTESA SP PARK AVE BR |
NEW YORK |
2817604 |
INTESA SANPAOLO SPA |
11509 |
02 |
H S X |
0 |
|
2912518 |
INTESA SANPAOLO SPA NY BR |
NEW YORK |
2817604 |
INTESA SANPAOLO SPA |
11509 |
02 |
H S X |
14,499 |
|
209308 |
BANCO DE CHILE NY BR |
NEW YORK |
3110870 |
LUKSBURG FOUNDATION |
11606 |
02 |
H F X |
732 |
|
1211401 |
BANCO ESPIRITO SANTO CMR NY BR |
NEW YORK |
2464268 |
ESPIRITO SANTO CONTROL SA |
11703 |
02 |
H S X |
1,267 |
|
2292014 |
CLEARSTREAM BK NY REP OFF |
NEW YORK |
2881557 |
CLEARSTREAM INTL SA |
11703 |
06 |
S N |
N.A. |
|
2821227 |
ING BK NV NY REP OFF |
NEW YORK |
1242919 |
ING BK NV |
12106 |
06 |
S N |
N.A. |
|
916811 |
RABOBANK NEDERLAND NY BR |
NEW YORK |
1242928 |
COOPERATIEVE CENTRALE RAIFFEIS |
12106 |
02 |
H S X |
78,223 |
|
25012 |
ABN-AMRO BK NV NY BR |
NEW YORK |
1718227 |
ABN AMRO HOLD NV |
12106 |
02 |
G S X |
63,018 |
|
3216419 |
ABN AMRO BK NV FIFTH AVE BR |
NEW YORK |
1718227 |
ABN AMRO HOLD NV |
12106 |
02 |
L S |
N.A. |
|
3152094 |
FORTIS BK SA/NV NY BR |
NEW YORK |
3137158 |
FORTIS NV |
12106 |
02 |
H S |
34,889 |
|
1222957 |
DNB NOR BK ASA NY BR |
NEW YORK |
2960715 |
DNB NOR ASA |
12203 |
02 |
H S |
1,629 |
|
2863786 |
CAIXA GERAL DE DEPOSITOS NY BR |
NEW YORK |
2776390 |
CAIXA GERAL DE DEPOSITOS SA |
12319 |
02 |
H S X |
1,491 |
|
87001 |
BANCO ESPANOL CREDITO NY BR |
NEW YORK |
1239254 |
BANCO SANTANDER SA |
12505 |
02 |
S X |
996 |
|
500715 |
BANCO SANTANDER SA NY BR |
NEW YORK |
1239254 |
BANCO SANTANDER SA |
12505 |
02 |
G S X |
9,371 |
|
502812 |
BANCO SANTANDER TOTTA REP OFF |
NEW YORK |
1239254 |
BANCO SANTANDER SA |
12505 |
06 |
S |
N.A. |
|
438818 |
BANCO BILBAO VIZCAYA ARG NY BR |
NEW YORK |
1391237 |
BANCO BILBAO VIZCAYA ARGENTARI |
12505 |
02 |
H S X |
21,215 |
|
3159262 |
CITIC KA WAH BK NY BR |
NEW YORK |
1391237 |
BANCO BILBAO VIZCAYA ARGENTARI |
12505 |
02 |
H F |
124 |
|
992011 |
SVENSKA HANDELS AB PUBL NY BR |
NEW YORK |
1243167 |
SVENSKA HANDELSBANKEN AB PUBL |
12602 |
02 |
H S X |
19,442 |
|
1157424 |
SKANDINAVISKA ENSKILDA NY BR |
NEW YORK |
1243185 |
SKANDINAVISKA ENSKILDA BANKEN |
12602 |
02 |
H S X |
17,460 |
|
1852952 |
SWEDBANK AB NY BR |
NEW YORK |
1679560 |
SWEDBANK AB |
12602 |
02 |
H S X |
7,160 |
|
558109 |
NORDEA BK NORGE NY BR |
NEW YORK |
2858830 |
NORDEA BK AB PUBL |
12602 |
02 |
H S X |
10 |
|
1867723 |
NORDEA BK FINLAND PLC NY BR |
NEW YORK |
2858830 |
NORDEA BK AB PUBL |
12602 |
02 |
H S X |
22,822 |
|
925813 |
UBS AG PARK AVE BR |
NEW YORK |
1243206 |
UBS AG |
12688 |
02 |
G F |
5,701 |
|
965510 |
UBS AG NY BR |
NEW YORK |
1243206 |
UBS AG |
12688 |
02 |
G F X |
N.A. |
|
3223172 |
UBS AG AVE OF THE AMER BR |
NEW YORK |
1243206 |
UBS AG |
12688 |
02 |
L F |
N.A. |
|
3268342 |
UBS AG NY REP OFF |
NEW YORK |
1243206 |
UBS AG |
12688 |
06 |
F |
N.A. |
|
3461219 |
UBS 299 WEALTH MGMT BR |
NEW YORK |
1243206 |
UBS AG |
12688 |
02 |
L F |
N.A. |
|
4512 |
CREDIT SUISSE NY BR |
NEW YORK |
1647970 |
CREDIT SUISSE GROUP |
12688 |
02 |
G S X |
51,746 |
|
2500399 |
WINTHROP TC |
NEW YORK |
1647970 |
CREDIT SUISSE GROUP |
12688 |
03 |
S |
N.A. |
|
2809467 |
CREDIT SUISSE NY REP OFF |
NEW YORK |
1647970 |
CREDIT SUISSE GROUP |
12688 |
06 |
S |
N.A. |
|
244514 |
HABIB BK NY BR |
NEW YORK |
3301342 |
AGA KHAN FUND FOR ECONOMIC DEV |
12688 |
02 |
G H S X |
50 |
|
66716 |
T C ZIRAAT BANKASI AS NY BR |
NEW YORK |
1244089 |
T C ZIRAAT BANKASI AS |
12807 |
02 |
H S X |
160 |
|
1921111 |
TURKIYE VAKIFLAR BK NY BR |
NEW YORK |
1921102 |
TURKIYE VAKIFLAR BANKASI TAO |
12807 |
02 |
H S X |
499 |
|
860400 |
BARCLAYS BK PLC NY BR |
NEW YORK |
1231418 |
BARCLAYS PLC |
13005 |
02 |
G H S X |
82,650 |
|
34014 |
STANDARD CHARTERED BK NY BR |
NEW YORK |
1238444 |
STANDARD CHARTERED PLC |
13005 |
02 |
G S |
12,828 |
|
1511 |
ROYAL BK OF SCOTLAND PLC NY BR |
NEW YORK |
1245796 |
ROYAL BK OF SCOTLAND GROUP PLC |
13005 |
02 |
G S X |
41,080 |
|
256115 |
HONGKONG&SHANGHAI NY REP O |
NEW YORK |
1857108 |
HSBC HOLD PLC |
13005 |
06 |
S |
N.A. |
|
852302 |
LLOYDS TSB BK PLC NY BR |
NEW YORK |
2414629 |
LLOYDS TSB GRP PLC |
13005 |
02 |
G S X |
18,429 |
|
591003 |
BANK OF SCOTLAND PLC NY BR |
NEW YORK |
3043437 |
HBOS PLC |
13005 |
02 |
H F |
33,934 |
|
3201666 |
BANK OF SCOTLAND TREAS NY BR |
NEW YORK |
3043437 |
HBOS PLC |
13005 |
02 |
H F |
N.A. |
|
994510 |
UNITED BK NY BR |
NEW YORK |
3649316 |
BESTWAY HOLD LTD |
13005 |
02 |
G H S X |
13 |
|
209111 |
BANK OF MONTREAL NY BR |
NEW YORK |
1231333 |
BANK OF MONTREAL |
29998 |
02 |
G S X |
8 |
|
568117 |
CANADIAN IMPERIAL BK NY AGY |
NEW YORK |
1231342 |
CANADIAN IMPERIAL BK OF CMRC |
29998 |
02 |
G H S A X |
34,659 |
|
158714 |
ROYAL BK OF CANADA NY BR |
NEW YORK |
1232497 |
ROYAL BK OF CANADA |
29998 |
02 |
H F X |
28,784 |
|
511412 |
ROYAL BK OF CANADA LIB PL BR |
NEW YORK |
1232497 |
ROYAL BK OF CANADA |
29998 |
02 |
H F |
N.A. |
|
450810 |
TORONTO-DOMINION BK NY BR |
NEW YORK |
1238565 |
TORONTO-DOMINION BK |
29998 |
02 |
H S X |
29,990 |
|
2121196 |
T D BK USA NA |
NEW YORK |
1238565 |
TORONTO-DOMINION BK |
29998 |
03 |
H I F |
18,009 |
|
627715 |
BANK OF NOVA SCOTIA NY AGY |
NEW YORK |
1238967 |
BANK OF NOVA SCOTIA |
29998 |
01 |
G S X |
12,434 |
|
966508 |
BANK OF NOVA SCOTIA TC OF NY |
NEW YORK |
1238967 |
BANK OF NOVA SCOTIA |
29998 |
03 |
S |
N.A. |
|
634218 |
NATIONAL BK OF CANADA NY BR |
NEW YORK |
1242188 |
NATIONAL BK OF CANADA |
29998 |
02 |
H S X |
4,476 |
|
776006 |
BANCO NACION ARGENTINA NY BR |
NEW YORK |
1241912 |
BANCO DE LA NACION ARGENTINA |
30104 |
02 |
G H S X |
191 |
|
623511 |
BANCO PROVINCIA BUENOS NY AGY |
NEW YORK |
1241921 |
BANCO PROVINCIA BUENOS AIRES |
30104 |
01 |
S X |
22 |
|
135902 |
BANCO DO BRASIL SA NY BR |
NEW YORK |
1242076 |
BANCO DO BRASIL SA |
30309 |
02 |
G S X |
3,374 |
|
440615 |
BANCO ITAU SA NY BR |
NEW YORK |
1242133 |
ITAUSA INVESTIMENTOS ITAU SA |
30309 |
02 |
H S X |
239 |
|
451312 |
UNIBANCO-UNIAO BANC NY REP OFF |
NEW YORK |
1242179 |
UNIBANCO-UNIAO DE BANCOS BRASI |
30309 |
06 |
S N |
N.A. |
|
957908 |
BANCO DO ESTADO RIO GRAN NY BR |
NEW YORK |
1243822 |
BANCO DO ESTADO RIO GRANDE SUL |
30309 |
02 |
H F |
6 |
|
2939047 |
BANCO ITAU-BBA SA NY REP OFF |
NEW YORK |
2658179 |
BANCO ITAU-BBA SA |
30309 |
06 |
S N |
N.A. |
|
86509 |
BANCO BRADESCO SA NY BR |
NEW YORK |
2916833 |
ELO PARTICIPACOES SA |
30309 |
02 |
H F X |
808 |
|
3374841 |
BANCO DEL ESTADO D CHILE NY BR |
NEW YORK |
1596854 |
BANCO DEL ESTADO DE CHILE |
30406 |
02 |
H S |
1,182 |
|
135715 |
BANCO DE BOGOTA NY AGY |
NEW YORK |
3453148 |
ACTIUNIDOS SA |
30503 |
02 |
G H S A X |
55 |
|
66015 |
BPD BK |
NEW YORK |
1135217 |
GRUPO POPULAR SA |
30805 |
03 |
H I S X |
604 |
|
1985430 |
BANCO NACIONAL COME NY REP OFF |
NEW YORK |
1985337 |
BANCO NACIONAL DE COMERCIO |
31704 |
06 |
S N |
N.A. |
|
1368604 |
BANCO LATINOAMERICANO NY AGY |
NEW YORK |
1391312 |
BANCO LATINOAMERICANO DE EXPOR |
31887 |
01 |
S X |
508 |
|
132200 |
BANCO REPUBLICA ORIENTAL NY BR |
NEW YORK |
1243420 |
BANCO REPUBLICA ORIENTAL URUGU |
32603 |
02 |
H F X |
1,773 |
|
379210 |
BANCO IND DE VENEZUELA NY AGY |
NEW YORK |
1243345 |
BANCO IND DE VENEZUELA CA |
32719 |
01 |
G S X |
419 |
|
3471656 |
BANCO MERCANTIL CA REP OFF |
NEW YORK |
2605968 |
MERCANTIL SERVICIOS FINANCIER |
32719 |
06 |
S |
N.A. |
|
253516 |
GULF INTL BK NY BR |
NEW YORK |
1242049 |
GULF INTL BK BSC |
40703 |
02 |
H F X |
13 |
|
919812 |
GULF INTL BK UK NY BR |
NEW YORK |
1242049 |
GULF INTL BK BSC |
40703 |
02 |
H F X |
1 |
|
130103 |
ARAB BKG CORP NY BR |
NEW YORK |
1243886 |
ARAB BKG CORP BSC |
40703 |
02 |
H F X |
135 |
|
1985177 |
TRANS-ARABIAN INV NY REP OFF |
NEW YORK |
1983959 |
TRANS-ARABIAN INVESTMENT BK |
40703 |
06 |
S N |
N.A. |
|
125707 |
BANK OF CHINA CHINATOWN BR |
NEW YORK |
1243662 |
BANK OF CHINA |
41408 |
02 |
H I F |
N.A. |
|
908508 |
BANK OF CHINA NY BR |
NEW YORK |
1243662 |
BANK OF CHINA |
41408 |
02 |
H I F X |
6,409 |
|
1898781 |
BANK OF CMNTNS NY BR |
NEW YORK |
1898754 |
BANK OF CMNTNS |
41408 |
02 |
H F X |
546 |
|
2579377 |
CHINA CNSTR BK CORP NY REP OFF |
NEW YORK |
2044334 |
CHINA CONSTR BK CORP |
41408 |
06 |
S N |
N.A. |
|
2625126 |
AGRICULTURAL CHINA NY REP OFF |
NEW YORK |
2051538 |
AGRICULTURAL BK OF CHINA |
41408 |
06 |
S N |
N.A. |
|
2599281 |
INDUSTRIAL CMRL BK NY REP OFF |
NEW YORK |
2403119 |
INDUSTRIAL & CMRL BK OF CH |
41408 |
06 |
S N |
N.A. |
|
3237094 |
CHINA MERCHANTS BK NY REP OFF |
NEW YORK |
3006441 |
CHINA MERCHANTS BK CO |
41408 |
06 |
S N |
N.A. |
|
958400 |
BANK EAST ASIA NY WHOLESALE BR |
NEW YORK |
1244221 |
BANK OF EAST ASIA |
42005 |
02 |
H F X |
188 |
|
1015560 |
BANK OF EAST ASIA USA NA |
NEW YORK |
1244221 |
BANK OF EAST ASIA |
42005 |
03 |
H I F |
696 |
|
1751420 |
BANK OF EAST ASIA NY BR |
NEW YORK |
1244221 |
BANK OF EAST ASIA |
42005 |
02 |
H I F |
122 |
|
909000 |
BANK OF BARODA NY BR |
NEW YORK |
1242544 |
BANK OF BARODA |
42102 |
02 |
G H I S |
952 |
|
727709 |
BANK OF INDIA NY BR |
NEW YORK |
1242553 |
BANK OF INDIA |
42102 |
02 |
H I S |
552 |
|
95716 |
STATE BK OF INDIA NY BR |
NEW YORK |
1242562 |
STATE BK OF INDIA |
42102 |
02 |
G H I S |
1,640 |
|
3128606 |
ICICI BK NY REP OFF |
NEW YORK |
2628202 |
ICICI BK |
42102 |
06 |
S N |
N.A. |
|
144315 |
P T BK NEGARA INDO PER NY AGY |
NEW YORK |
1244016 |
P T BK NEGARA INDONESIA PERSER |
42218 |
02 |
H S A X |
178 |
|
1212761 |
P T BK RAKYAT INDONESIA NY AGY |
NEW YORK |
1245880 |
P T BK RAKYAT INDONESIA |
42218 |
01 |
S X |
156 |
|
101019 |
BANK LEUMI USA |
NEW YORK |
1232536 |
BANK LEUMI LE-ISRAEL BM |
42501 |
03 |
I S X |
5,500 |
|
208619 |
BANK LEUMI LE-ISRAEL BM NY AGY |
NEW YORK |
1232536 |
BANK LEUMI LE-ISRAEL BM |
42501 |
01 |
G S |
16 |
|
788308 |
BANK HAPOALIM BM PLAZA BR |
NEW YORK |
2942766 |
ARISON HOLD 1998 |
42501 |
02 |
H S |
1,556 |
|
790105 |
BANK HAPOALIM BM NY BR |
NEW YORK |
2942766 |
ARISON HOLD 1998 |
42501 |
02 |
G H I S X |
9,397 |
|
840000 |
BANK HAPOALIM AMERICAS TWR BR |
NEW YORK |
2942766 |
ARISON HOLD 1998 |
42501 |
02 |
G H S |
N.A. |
|
3112735 |
UNION BK OF ISRAEL NY REP OFF |
NEW YORK |
3112726 |
UNION BK OF ISRAEL |
42501 |
06 |
S N |
N.A. |
|
1421497 |
SHIZUOKA BK NY AGY |
NEW YORK |
1142514 |
SHIZUOKA BK |
42609 |
01 |
S X |
776 |
|
398118 |
CHIBA BK NY BR |
NEW YORK |
1142699 |
CHIBA BK |
42609 |
02 |
H S X |
1,232 |
|
858603 |
BANK OF YOKOHAMA NY REP OFF |
NEW YORK |
1242704 |
BANK OF YOKOHAMA |
42609 |
06 |
S N |
N.A. |
|
129013 |
CHUO MITSUI TR & BK NY REP |
NEW YORK |
1242713 |
CHUO MITSUI TR & BKG CO |
42609 |
06 |
S N |
N.A. |
|
255211 |
HOKURIKU BK NY REP OFF |
NEW YORK |
1242731 |
HOKURIKU BK |
42609 |
06 |
S N |
N.A. |
|
3376032 |
AOZORA BK NY REP OFF |
NEW YORK |
1242759 |
AOZORA BK |
42609 |
06 |
S N |
N.A. |
|
924919 |
SUMITOMO TR BKG NY BR |
NEW YORK |
1242777 |
SUMITOMO TR & BKG CO |
42609 |
02 |
G H S X |
7,932 |
|
910510 |
NORINCHUKIN BK NY BR |
NEW YORK |
1244409 |
NORINCHUKIN BK |
42609 |
02 |
H S X |
48,112 |
|
1160170 |
SHINKIN CENTRAL BK NY BR |
NEW YORK |
1245853 |
SHINKIN CENTRAL BK |
42609 |
02 |
H S X |
3,265 |
|
1188101 |
GUNMA BANK NY BR |
NEW YORK |
1245862 |
GUNMA BK |
42609 |
02 |
H S X |
652 |
|
96218 |
SHOKO CHUKIN BK NY BR |
NEW YORK |
1391198 |
SHOKO CHUKIN BK |
42609 |
02 |
H S X |
1,011 |
|
1415665 |
IYO BK NY REP OFF |
NEW YORK |
1415656 |
IYO BK |
42609 |
06 |
S N |
N.A. |
|
1492545 |
OGAKI KYORITSU BK NY REP OFF |
NEW YORK |
1492509 |
OGAKI KYORITSU BK |
42609 |
06 |
S N |
N.A. |
|
1892592 |
CHUGOKU BK NY REP OFF |
NEW YORK |
1892565 |
CHUGOKU BK |
42609 |
06 |
S N |
N.A. |
|
1896255 |
SAN-IN GODO BK NY REP OFF |
NEW YORK |
1896237 |
SAN-IN GODO BK |
42609 |
06 |
S N |
N.A. |
|
128511 |
MITSUBISHI UFJ TR&BKG CORP |
NEW YORK |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
03 |
I S X |
228 |
|
317810 |
MITSUBISHI UFJ TR & BKG NY |
NEW YORK |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
02 |
G S X |
3,840 |
|
444819 |
BANK TOK-MIT UFJ NY BR |
NEW YORK |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
02 |
G S X |
52,387 |
|
968605 |
BANK TOK-MIT UFJ TC |
NEW YORK |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
03 |
I S X |
3,844 |
|
65812 |
SUMITOMO MITSUI BKG NY BR |
NEW YORK |
3133262 |
SUMITOMO MITSUI FNCL GROUP |
42609 |
02 |
G S X |
28,401 |
|
212513 |
MIZUHO CORPORATE NY BR |
NEW YORK |
3185355 |
MIZUHO FNCL GROUP |
42609 |
02 |
G H S X |
54,167 |
|
229913 |
MIZUHO CORP BK USA |
NEW YORK |
3185355 |
MIZUHO FNCL GROUP |
42609 |
03 |
H I S X |
2,937 |
|
1160161 |
MIZUHO TR & BKG CO USA |
NEW YORK |
3185355 |
MIZUHO FNCL GROUP |
42609 |
03 |
H I S X |
99 |
|
2023647 |
MIZUHO CORPORATE BK NY REP OFF |
NEW YORK |
3185355 |
MIZUHO FNCL GROUP |
42609 |
06 |
S |
N.A. |
|
660806 |
ARAB BK PLC NY AGY |
NEW YORK |
1243813 |
ARAB BK PLC |
42706 |
01 |
F X |
432 |
|
265818 |
KOREA EXCH BK NY REP OFF |
NEW YORK |
1238592 |
KOREA EXCH BK |
43001 |
06 |
S N |
N.A. |
|
1820933 |
INDUSTRIAL BK OF KOREA NY BR |
NEW YORK |
1820924 |
INDUSTRIAL BK OF KOREA |
43001 |
02 |
H S X |
409 |
|
1984255 |
EXPORT-IMPORT BK KO NY REP OFF |
NEW YORK |
1981218 |
EXPORT-IMPORT BK OF KOREA |
43001 |
06 |
S N |
N.A. |
|
1984796 |
KOREA DEVELOPMENT BK NY BR |
NEW YORK |
1983100 |
KOREA DEV BK |
43001 |
02 |
H S X |
1,086 |
|
1984602 |
KOOKMIN BK NY BR |
NEW YORK |
3048076 |
KOOKMIN BK |
43001 |
02 |
H S X |
145 |
|
1494914 |
SHINHAN BK AMER |
NEW YORK |
3107964 |
SHINHAN FNCL GRP |
43001 |
03 |
H I S |
718 |
|
1751064 |
SHINHAN BK NY BR |
NEW YORK |
3107964 |
SHINHAN FNCL GRP |
43001 |
02 |
H S X |
683 |
|
384018 |
WOORI AMER BK |
NEW YORK |
3179514 |
WOORI FNC HOLD CO |
43001 |
03 |
H I S |
1,021 |
|
507518 |
WOORI BK NY AGY |
NEW YORK |
3179514 |
WOORI FNC HOLD CO |
43001 |
02 |
G H S A X |
487 |
|
628217 |
HANA BK NY AGY |
NEW YORK |
3400937 |
HANA FNCL GRP |
43001 |
02 |
G H S A X |
517 |
|
969714 |
NATIONAL BK KUWAIT SAK NY BR |
NEW YORK |
1244418 |
NATIONAL BK OF KUWAIT SAK |
43109 |
02 |
H F X |
1,273 |
|
292711 |
MALAYAN BKG BERHAD NY BR |
NEW YORK |
1244388 |
MALAYAN BKG BERHAD |
43605 |
02 |
H S X |
1,003 |
|
905011 |
NATIONAL BK OF PAKISTAN NY BR |
NEW YORK |
1242964 |
NATIONAL BK OF PAKISTAN |
44709 |
02 |
G H S X |
215 |
|
449515 |
METROPOLITAN B&TC NY BR |
NEW YORK |
1239432 |
PHILIPPINE SCTY CORP |
44806 |
02 |
H I F X |
31 |
|
986010 |
PHILIPPINE NB NY BR |
NEW YORK |
1243000 |
PHILIPPINE NB |
44806 |
02 |
G S |
26 |
|
54816 |
DOHA BK NY BR |
NEW YORK |
1243970 |
DOHA BK |
45101 |
02 |
H F X |
98 |
|
215112 |
OVERSEA-CHINES BKG CORP NY AGY |
NEW YORK |
1242526 |
OVERSEA-CHINESE BKG CORP |
46019 |
02 |
H S A X |
539 |
|
216717 |
UNITED OVERSEAS BK NY AGY |
NEW YORK |
1243055 |
UNITED OVERSEAS BK |
46019 |
01 |
G S X |
3,126 |
|
1492059 |
HUA NAN CMRL BK NY AGY |
NEW YORK |
1492808 |
BANK OF TAIWAN |
46302 |
01 |
S X |
494 |
|
1492826 |
BANK OF TAIWAN NY AGY |
NEW YORK |
1492808 |
BANK OF TAIWAN |
46302 |
01 |
S X |
787 |
|
2696555 |
CHINATRUST COMMERCIAL BK NY BR |
NEW YORK |
3080209 |
CHINATRUST FHC |
46302 |
02 |
H S X |
203 |
|
1751626 |
FIRST CMRL BK NY AGY |
NEW YORK |
3086210 |
FIRST FHC |
46302 |
01 |
S X |
1,064 |
|
631619 |
MEGA INTL CMRL BK CO NY BR |
NEW YORK |
3099434 |
MEGA FHC |
46302 |
02 |
G S X |
2,804 |
|
1841497 |
TAIPEI FUBON CMRL BK CO NY AGY |
NEW YORK |
3158621 |
FUBON FHC |
46302 |
01 |
S X |
465 |
|
1415955 |
CHANG HWA CMRL BK NY BR |
NEW YORK |
3442665 |
TAISHIN FNCL HOLD CO |
46302 |
02 |
H S X |
770 |
|
565518 |
BANGKOK BK PUBLIC CO NY BR |
NEW YORK |
1243260 |
BANGKOK BK PUBLIC CO |
46418 |
02 |
G L F X |
189 |
|
1358137 |
MASHREQBANK PSC NY BR |
NEW YORK |
3181834 |
ABDULLA AHMED AL GHURAIR INV |
46604 |
02 |
H I S X |
166 |
|
64217 |
SHANGHAI CMRL BK NY BR |
NEW YORK |
2151401 |
SHANCOM RECONSTRUCTION |
53201 |
02 |
L F |
439 |
|
964616 |
UNITED BK AFRICA NY BR |
NEW YORK |
1244230 |
UNITED BK FOR AFRICA PLC |
54305 |
02 |
H F X |
630 |
|
2330019 |
STANDARD BK SOUTH A NY REP OFF |
NEW YORK |
2291941 |
STANDARD BK OF SOUTH AFRICA |
55719 |
06 |
S N |
N.A. |
|
2972044 |
NATIONAL BK EGYPT NY BR |
NEW YORK |
2037822 |
NATIONAL BK OF EGYPT |
57002 |
02 |
H S X |
524 |
|
560812 |
AUSTRALIA & NEW ZEALAND NY |
NEW YORK |
1241985 |
AUSTRALIA & NEW ZEALAND BK |
60089 |
02 |
H F X |
5,195 |
|
629812 |
WESTPAC BKG CORP NY BR |
NEW YORK |
1241994 |
WESTPAC BKG CORP |
60089 |
02 |
H F X |
10,918 |
|
569712 |
COMMONWEALTH BK OF AUS NY BR |
NEW YORK |
1242021 |
COMMONWEALTH BK OF AUSTRALIA |
60089 |
02 |
H F X |
5,141 |
|
41218 |
NATIONAL AUSTRALIA BK NY BR |
NEW YORK |
1242030 |
NATIONAL AUSTRALIA BK |
60089 |
02 |
H F X |
6,359 |
|
3229446 |
MACQUARIE BK NY REP OFF |
NEW YORK |
2523530 |
MACQUARIE BK |
60089 |
06 |
S N |
N.A. |
| Total Reporters this State | 197 | STATE TOTAL | 1,749,497 |
| Total Reporters this District | 219 | DISTRICT TOTAL | 1,843,146 |
F. R. BANK OF PHILADELPHIA
STATE: 10 DELAWARE
| BANK ID |
BANK NAME |
CITY | FAMILY ID |
FAMILY NAME |
COUNTRY CODE |
INST CODE* |
CODES** | ASSETS
(Millions) |
|---|---|---|---|---|---|---|---|---|
|
304913 |
DEUTSCHE BK TC DE |
WILMINGTON |
1242423 |
DEUTSCHE BK AG |
11002 |
03 |
I S |
728 |
|
3467006 |
LASALLE NAT TR DE |
WILMINGTON |
1718227 |
ABN AMRO HOLD NV |
12106 |
03 |
F |
3 |
|
2980209 |
BARCLAYS BK DE |
WILMINGTON |
1231418 |
BARCLAYS PLC |
13005 |
03 |
I S |
6,216 |
|
413208 |
HSBC BK USA NA |
WILMINGTON |
1857108 |
HSBC HOLD PLC |
13005 |
03 |
I F X |
169,846 |
|
3357620 |
HSBC TC DE NA |
WILMINGTON |
1857108 |
HSBC HOLD PLC |
13005 |
03 |
I F |
69 |
|
74711 |
RBC TR CO DELAWARE LIMITED |
WILMINGTON |
1232497 |
ROYAL BK OF CANADA |
29998 |
03 |
S |
N.A. |
|
3089275 |
ROYAL BK OF CANADA DE REP OFF |
WILMINGTON |
1232497 |
ROYAL BK OF CANADA |
29998 |
06 |
S |
N.A. |
| Total Reporters this State | 7 | STATE TOTAL | 176,862 |
STATE: 42 PENNSYLVANIA
| BANK ID |
BANK NAME |
CITY | FAMILY ID |
FAMILY NAME |
COUNTRY CODE |
INST CODE* |
CODES** | ASSETS
(Millions) |
|---|---|---|---|---|---|---|---|---|
|
2622983 |
ALLIED IRISH BKS PHILA REP OFF |
PHILADELPHIA |
1242601 |
ALLIED IRISH BANKS PLC |
11401 |
06 |
S |
N.A. |
|
3381782 |
ALLIED IRISH BKS HARRIS REP OF |
HARRISBURG |
1242601 |
ALLIED IRISH BANKS PLC |
11401 |
06 |
S |
N.A. |
| Total Reporters this State | 2 | STATE TOTAL | 0 |
| Total Reporters this District | 9 | DISTRICT TOTAL | 176,862 |
F. R. BANK OF CLEVELAND
STATE: 21 KENTUCKY
| BANK ID |
BANK NAME |
CITY | FAMILY ID |
FAMILY NAME |
COUNTRY CODE |
INST CODE* |
CODES** | ASSETS
(Millions) |
|---|---|---|---|---|---|---|---|---|
|
1978928 |
BANK TOK-MIT UFJ KY REP OFF |
FLORENCE |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
06 |
S |
N.A. |
| Total Reporters this State | 1 | STATE TOTAL | 0 |
| Total Reporters this District | 1 | DISTRICT TOTAL | 0 |
F. R. BANK OF RICHMOND
STATE: 11 DISTRICT OF COLUMBIA
| BANK ID |
BANK NAME |
CITY | FAMILY ID |
FAMILY NAME |
COUNTRY CODE |
INST CODE* |
CODES** | ASSETS
(Millions) |
|---|---|---|---|---|---|---|---|---|
|
2121703 |
BANQUE TRANSATLANTIQUE WA REP |
WASHINGTON |
1245808 |
CREDIT INDUSTRIEL & CMRL D |
10804 |
06 |
S N |
N.A. |
|
2914192 |
RABOBANK NEDERLAND WA REP OFF |
WASHINGTON |
1242928 |
COOPERATIEVE CENTRALE RAIFFEIS |
12106 |
06 |
S |
N.A. |
|
1989997 |
BARCLAYS PLC WA REP OFF |
WASHINGTON |
1231418 |
BARCLAYS PLC |
13005 |
06 |
S |
N.A. |
|
1990023 |
BANCO DO BRASIL SA WA REP OFF |
WASHINGTON |
1242076 |
BANCO DO BRASIL SA |
30309 |
06 |
S |
N.A. |
|
1989447 |
STATE BK OF INDIA WA REP OFF |
WASHINGTON |
1242562 |
STATE BK OF INDIA |
42102 |
06 |
S |
N.A. |
|
1989474 |
BANK TOK-MIT UFJ WA REP OFF |
WASHINGTON |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
06 |
S |
N.A. |
|
2154653 |
EXPORT-IMP BK KOREA WA REP OFF |
WASHINGTON |
1981218 |
EXPORT-IMPORT BK OF KOREA |
43001 |
06 |
S N |
N.A. |
|
968726 |
NATIONAL BK OF PAKISTAN WA BR |
WASHINGTON |
1242964 |
NATIONAL BK OF PAKISTAN |
44709 |
02 |
L F X |
17 |
|
647021 |
ABU DHABI INTL BK WA BR |
WASHINGTON |
1241891 |
NATIONAL BK OF ABU DHABI |
46604 |
02 |
H F X |
27 |
| Total Reporters this State | 9 | STATE TOTAL | 44 |
STATE: 24 MARYLAND
| BANK ID |
BANK NAME |
CITY | FAMILY ID |
FAMILY NAME |
COUNTRY CODE |
INST CODE* |
CODES** | ASSETS
(Millions) |
|---|---|---|---|---|---|---|---|---|
|
3451957 |
HSBC NB USA |
BETHESDA |
1857108 |
HSBC HOLD PLC |
13005 |
03 |
I F |
134 |
| Total Reporters this State | 1 | STATE TOTAL | 134 |
STATE: 37 NORTH CAROLINA
| BANK ID |
BANK NAME |
CITY | FAMILY ID |
FAMILY NAME |
COUNTRY CODE |
INST CODE* |
CODES** | ASSETS
(Millions) |
|---|---|---|---|---|---|---|---|---|
|
3648104 |
UBS AG DURAM REP OFF |
DURHAM |
1243206 |
UBS AG |
12688 |
06 |
S |
N.A. |
|
1494240 |
RBC CENTURA BK |
RALEIGH |
1232497 |
ROYAL BK OF CANADA |
29998 |
03 |
I S |
25,508 |
| Total Reporters this State | 2 | STATE TOTAL | 25,508 |
| Total Reporters this District | 12 | DISTRICT TOTAL | 25,686 |
F. R. BANK OF ATLANTA
STATE: 01 ALABAMA
| BANK ID |
BANK NAME |
CITY | FAMILY ID |
FAMILY NAME |
COUNTRY CODE |
INST CODE* |
CODES** | ASSETS
(Millions) |
|---|---|---|---|---|---|---|---|---|
|
697633 |
COMPASS BK |
BIRMINGHAM |
1391237 |
BANCO BILBAO VIZCAYA ARGENTARI |
12505 |
03 |
I S |
42,110 |
|
2160654 |
CENTRAL BK OF THE S |
ANNISTON |
1391237 |
BANCO BILBAO VIZCAYA ARGENTARI |
12505 |
03 |
I S |
5 |
| Total Reporters this State | 2 | STATE TOTAL | 42,115 |
STATE: 12 FLORIDA
| BANK ID |
BANK NAME |
CITY | FAMILY ID |
FAMILY NAME |
COUNTRY CODE |
INST CODE* |
CODES** | ASSETS
(Millions) |
|---|---|---|---|---|---|---|---|---|
|
226033 |
BNP PARIBAS MIAMI AGY |
MIAMI |
1231968 |
BNP PARIBAS |
10804 |
02 |
S A X |
142 |
|
2398617 |