The Federal Reserve Board
Eagle Logo Links to Home Page

Structure Data for the U.S. Offices of Foreign Banking Organizations
Structure and Share | About

U.S. Offices of Foreign Banking Organizations
by Country
(amounts are in millions)
DECEMBER 31, 2012



COUNTRY: ARGENTINA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
BANCO DE LA NACION ARG MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 110
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
BANCO NACION ARGENTINA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 364
BANCO DE LA NACION ARGENTINA TOTAL 474
ARGENTINA TOTAL 474


COUNTRY: AUSTRALIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FHF - AUSTRALIA)
AUSTRALIA & NEW ZEALAND NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 15,409
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED TOTAL 15,409
COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA)
COMMONWEALTH BK OF AUS NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 12,488
COMMONWEALTH BANK OF AUSTRALIA TOTAL 12,488
MACQUARIE BK
(FBK - AUSTRALIA)
MACQUARIE BANK HOU REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
MACQUARIE BK
(FBK - AUSTRALIA)
MACQUARIE BK CHICAGO REP OFF
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
MACQUARIE BK
(FBK - AUSTRALIA)
MACQUARIE BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
MACQUARIE BK TOTAL 0
NATIONAL AUSTRALIA BANK LIMITED
(FHF - AUSTRALIA)
NATIONAL AUSTRALIA BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 43,394
NATIONAL AUSTRALIA BANK LIMITED TOTAL 43,394
NATIONAL EQUITIES LIMITED
(FBH - AUSTRALIA)
GREAT WESTERN BK
(NMB - STATE NON-MEMBER BANK)
SIOUX FALLS, SD NATIONAL AUSTRALIA BANK LIMITED
(FHF - AUSTRALIA)
- - - - - 9,078
NATIONAL EQUITIES LIMITED TOTAL 9,078
WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA)
WESTPAC BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 18,791
WESTPAC BANKING CORPORATION TOTAL 18,791
AUSTRALIA TOTAL 99,160


COUNTRY: AUSTRIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ERSTE GROUP BANK AG
(FBO - AUSTRIA)
ERSTE GROUP BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY DIE ERSTE OSTERREICHISCHE SPAR-CASSE PRIVATSTIFTUNG
(FBO - AUSTRIA)
- - H - X 2,141
ERSTE GROUP BANK AG TOTAL 2,141
RAIFFEISEN ZENTRALBANK OSTERRE
(FBK - AUSTRIA)
RAIFFEISEN ZENTRALB NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
RAIFFEISEN ZENTRALBANK OSTERRE TOTAL 0
AUSTRIA TOTAL 2,141


COUNTRY: AZERBAIJAN

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


COUNTRY: BAHRAIN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
ARAB BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 137
ARAB BANKING CORPORATION (B.S.C.) TOTAL 137
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
GULF INTL BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 271
GULF INTERNATIONAL BANK B.S.C. TOTAL 271
TRANS-ARABIAN INVESTMENT BK
(FBK - BAHRAIN)
TRANS-ARABIAN INV NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
TRANS-ARABIAN INVESTMENT BK TOTAL 0
BAHRAIN TOTAL 408


COUNTRY: BELGIUM

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ANTWERPSE DIAMANTBANK NV
(FBK - BELGIUM)
ANTWERPSE DIAMANTBK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ANTWERPSE DIAMANTBANK NV TOTAL 0
BNP PARIBAS FORTIS
(FHF - BELGIUM)
FORTIS BK SA /N V NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BNP PARIBAS
(FHF - FRANCE)
- - H - X 2,022
BNP PARIBAS FORTIS TOTAL 2,022
EUROCLEAR BK SA
(FBK - BELGIUM)
EUROCLEAR BK NY REP
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
EUROCLEAR BK SA TOTAL 0
KBC BANK NV
(FHF - BELGIUM)
KBC BANK NV NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CERA ANCORA VZW
(FHF - BELGIUM)
- G H - X 3,047
KBC BANK NV TOTAL 3,047
BELGIUM TOTAL 5,069


COUNTRY: BRAZIL

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO BRADESCO S.A.
(FHF - BRAZIL)
BANCO BRADESCO SA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY BBD PARTICIPACOES S.A.
(FBO - BRAZIL)
- - H - X 5,737
BANCO BRADESCO S.A. TOTAL 5,737
BANCO DO BRASIL S.A.
(FHF - BRAZIL)
BANCO DO BRASIL AMERS
(NMB - STATE NON-MEMBER BANK)
MIAMI, FL N/A
- - - - - 84
BANCO DO BRASIL S.A.
(FHF - BRAZIL)
BANCO DO BRASIL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 0
BANCO DO BRASIL S.A.
(FHF - BRAZIL)
BANCO DO BRASIL SA BANCO DO BR
(REP - REPRESENTATIVE OFFICE)
ORLANDO, FL N/A
- - - - - 0
BANCO DO BRASIL S.A.
(FHF - BRAZIL)
BANCO DO BRASIL SA MIAMI BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL N/A
- - - L X 1,321
BANCO DO BRASIL S.A.
(FHF - BRAZIL)
BANCO DO BRASIL SA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 17,612
BANCO DO BRASIL S.A.
(FHF - BRAZIL)
BANCO DO BRASIL SA WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
BANCO DO BRASIL S.A.
(FHF - BRAZIL)
BANCO DO BRASIL SA WHITE REP
(REP - REPRESENTATIVE OFFICE)
WHITE PLAINS, NY N/A
- - H - - 0
BANCO DO BRASIL S.A. TOTAL 19,017
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
(FBO - BRAZIL)
BANCO DO ESTADO DO RI MIAMI BR
(UFB - UNINSURED FEDERAL BRANCH)
MIAMI, FL N/A
- - - L - 43
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. TOTAL 43
BANCO ITAU-BBA SA
(FBK - BRAZIL)
BANCO ITAU-BBA SA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO ITAU-BBA SA TOTAL 0
CAIXA ECONOMICAL FED
(FBK - BRAZIL)
CAIXA ECENOMICA FED NJ REP OFF
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ N/A
- - - - - 0
CAIXA ECONOMICAL FED TOTAL 0
ITAU UNIBANCO S.A.
(FHF - BRAZIL)
ITAU UNIBANCO SA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ITAUSA - INVESTIMENTOS ITAU S.A.
(FHF - BRAZIL)
- - H - X 6,925
ITAU UNIBANCO S.A. TOTAL 6,925
BRAZIL TOTAL 31,722


COUNTRY: CANADA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF MONTREAL
(FHF - CANADA)
BANK OF MONTREAL CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - H - X 74,594
BANK OF MONTREAL
(FHF - CANADA)
BANK OF MONTREAL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 3
BANK OF MONTREAL
(FHF - CANADA)
BANK OF MONTREAL-HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 0
BANK OF MONTREAL
(FHF - CANADA)
BMO DE TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
GREENVILLE, DE N/A
- - - - - 0
BANK OF MONTREAL
(FHF - CANADA)
BMO HARRIS BK NA
(NAT - NATIONAL BANK)
CHICAGO, IL N/A
- - H - - 95,265
BANK OF MONTREAL
(FHF - CANADA)
BMO HARRIS CENT NA
(NAT - NATIONAL BANK)
ROSELLE, IL N/A
- - H - - 8
BANK OF MONTREAL
(FHF - CANADA)
NORTH STAR TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
CHICAGO, IL N/A
- - H - - 0
BANK OF MONTREAL TOTAL 169,870
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK NOVA SCOTIA PORTLAND BR
(USB - UNINSURED STATE BRANCH)
PORTLAND, OR N/A
- G - - - 0
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA HOU BR
(USB - UNINSURED STATE BRANCH)
HOUSTON, TX N/A
- - H - - 60,171
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - - 19
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G - - - 105,063
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA TC OF NY
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - - - - 0
BANK OF NOVA SCOTIA, THE TOTAL 165,253
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CANADIAN IMPER BK HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CANADIAN IMPERIAL BK CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CANADIAN IMPERIAL BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G H - X 28,439
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CANADIAN IMPL BK LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CIBC NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - H - - 0
CANADIAN IMPERIAL BANK OF COMMERCE TOTAL 28,439
LA CAISSE CENTRALE DESJARDINS DU QUEBEC
(FBH - CANADA)
DESJARDINS BK NA
(NAT - NATIONAL BANK)
HALLANDALE, FL DESJARDINS GROUP, THE
(FBH - CANADA)
- - H - - 212
LA CAISSE CENTRALE DESJARDINS DU QUEBEC
(FBH - CANADA)
DESJARDINS HALLANDALE BR
(UFB - UNINSURED FEDERAL BRANCH)
HALLANDALE, FL DESJARDINS GROUP, THE
(FBH - CANADA)
- - H L - 64
LA CAISSE CENTRALE DESJARDINS DU QUEBEC TOTAL 276
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATBANK NA
(NAT - NATIONAL BANK)
HOLLYWOOD, FL N/A
- - - - - 147
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK OF CANADA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 15,104
NATIONAL BANK OF CANADA TOTAL 15,251
ROYAL BANK OF CANADA
(FHF - CANADA)
RBC BK GA NA
(NAT - NATIONAL BANK)
ATLANTA, GA N/A
- - - - - 2,972
ROYAL BANK OF CANADA
(FHF - CANADA)
RBC TC DELAWARE
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
WILMINGTON, DE N/A
- - - - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK CAN THRE WRLD FNCL BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 37,778
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK CANADA HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK CANADA SEATTL REP OFF
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA N/A
- - - - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA DAL AGY
(USA - UNINSURED STATE AGENCY)
DALLAS, TX N/A
- - - - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA DE REP OFF
(REP - REPRESENTATIVE OFFICE)
WILMINGTON, DE N/A
- - - - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA HOU AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA LIB PL BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA MIAMI BR
(UFB - UNINSURED FEDERAL BRANCH)
MIAMI, FL N/A
- - - L X 1,105
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 2,441
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA PORTLAND BR
(USB - UNINSURED STATE BRANCH)
PORTLAND, OR N/A
- - - L - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
ROYAL BANK OF CANADA TOTAL 44,296
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
T D AMERITRADE TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
COLUMBIA, MD N/A
- - - - - 579
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
T D BK NA
(NAT - NATIONAL BANK)
WILMINGTON, DE N/A
- - - - - 203,986
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
T D BK USA NA
(NAT - NATIONAL BANK)
PORTLAND, ME N/A
- - - - - 15,026
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
TORONTO-DOMINION BK HOU AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 146
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
TORONTO-DOMINION BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 71,112
TORONTO-DOMINION BANK, THE TOTAL 290,849
CANADA TOTAL 714,234


COUNTRY: CHILE

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DE CREDITO E INVERSIONES S.A.
(FBO - CHILE)
BANCO DE CREDITO E INV MIA BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL ADMINISTRACIONES BAQUIO LIMITADA
(FBO - CHILE)
- - H L X 2,381
BANCO DE CREDITO E INVERSIONES S.A. TOTAL 2,381
BANCO DEL ESTADO DE CHILE
(FBO - CHILE)
BANCO DEL ESTADO D CHILE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 4,682
BANCO DEL ESTADO DE CHILE TOTAL 4,682
CORPBANCA
(FBO - CHILE)
CORPBANCA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY SILVER SUN LIMITED
(FBO - BRITISH VIRGIN ISLANDS)
- - H - X 1,075
CORPBANCA TOTAL 1,075
CHILE TOTAL 8,138


COUNTRY: CHINA, PEOPLES REPUBLIC OF

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
AGRICULTURAL BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
AGRICULTURAL BK CHINA NY REP O
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - H - - 0
AGRICULTURAL BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
AGRICULTURAL BK OF CHINA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 581
AGRICULTURAL BANK OF CHINA LIMITED TOTAL 581
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CHINA CHICAGO BR
(UFB - UNINSURED FEDERAL BRANCH)
CHICAGO, IL CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - - - - 0
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CHINA CHINATOWN BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - - 0
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CHINA LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - - L X 1,705
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CHINA NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - X 32,222
BANK OF CHINA LIMITED TOTAL 33,927
BANK OF COMMUNICATIONS CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CMNTNS NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 2,853
BANK OF COMMUNICATIONS CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CMNTNS SF BR
(UFB - UNINSURED FEDERAL BRANCH)
SAN FRANCISCO, CA N/A
- - - L X 117
BANK OF COMMUNICATIONS CO., LTD. TOTAL 2,970
BANK OF EAST ASIA, LIMITED, THE
(FBH - CHINA, PEOPLES REPUBLIC OF)
BANK EAST ASIA NY WHOLESALE BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 281
BANK OF EAST ASIA, LIMITED, THE
(FBH - CHINA, PEOPLES REPUBLIC OF)
BANK OF E ASIA LA BR
(UFB - UNINSURED FEDERAL BRANCH)
ALHAMBRA, CA N/A
- - - L - 529
BANK OF EAST ASIA, LIMITED, THE
(FBH - CHINA, PEOPLES REPUBLIC OF)
BANK OF EAST ASIA NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 849
BANK OF EAST ASIA, LIMITED, THE TOTAL 1,659
CHINA CONSTRUCTION BANK CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA CONSTRUCTION BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - X 10,622
CHINA CONSTRUCTION BANK CORPORATION TOTAL 10,622
CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA MERCHANTS BK CO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 1,161
CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA MERCHANTS BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - H - - 0
CHINA MERCHANTS BANK CO., LTD. TOTAL 1,161
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
(FBH - CHINA, PEOPLES REPUBLIC OF)
INDUSTRIAL & CMRL BK
(NAT - NATIONAL BANK)
NEW YORK, NY CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - - 762
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
(FBH - CHINA, PEOPLES REPUBLIC OF)
INDUSTRIAL CMRL BK OF NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - X 3,593
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED TOTAL 4,355
CHINA, PEOPLES REPUBLIC OF TOTAL 55,275


COUNTRY: COLOMBIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO COLPATRIA RED MULTIBANCA
(FBK - COLOMBIA)
BANCO COLPATRIA RED MU MIA OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
BANCO COLPATRIA RED MULTIBANCA TOTAL 0
BANCO DAVIVIENDA S.A.
(FBO - COLOMBIA)
BANCO DAVIVIENDA SA MIAMI BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL FUNDACION UNIVERSIDAD EXTERNADO DE COLOMBIA
(FBO - COLOMBIA)
- - H L X 214
BANCO DAVIVIENDA S.A. TOTAL 214
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
BANCO DE BOGOTA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY ADMINEGOCIOS & CIA S.C.A.
(FBO - COLOMBIA)
A G H - X 754
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
BANCO DE BOGOTA SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL ADMINEGOCIOS & CIA S.C.A.
(FBO - COLOMBIA)
A - - - X 802
BANCO DE BOGOTA S.A. TOTAL 1,556
BANCOLOMBIA S.A.
(FBO - COLOMBIA)
BANCOLOMBIA SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - X 687
BANCOLOMBIA S.A. TOTAL 687
COLOMBIA TOTAL 2,457


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

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABU DHABI INTERNATIONAL BANK, N.V.
(FBO - CURACAO, BONAIRE, SABA, ST. MARTIN & ST.)
ABU DHABI INTL BK WA BR
(UFB - UNINSURED FEDERAL BRANCH)
WASHINGTON, DC NATIONAL BANK OF ABU DHABI
(FBO - UNITED ARAB EMIRATES)
- - H - X 3,134
ABU DHABI INTERNATIONAL BANK, N.V. TOTAL 3,134
CURACAO, BONAIRE, SABA, ST. MARTIN & ST. 3,134


COUNTRY: DOMINICAN REPUBLIC

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
GRUPO POPULAR, S. A.
(FBH - DOMINICAN REPUBLIC)
BPD BK
(SMB - STATE MEMBER BANK)
NEW YORK, NY N/A
- - H - X 398
GRUPO POPULAR, S. A. TOTAL 398
DOMINICAN REPUBLIC TOTAL 398


COUNTRY: ECUADOR

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DEL PACIFICO S.A.
(FBH - ECUADOR)
PACIFIC NB
(NAT - NATIONAL BANK)
MIAMI, FL N/A
- - H - X 355
BANCO DEL PACIFICO S.A. TOTAL 355
BANCO PICHINCHA C.A.
(FBO - ECUADOR)
BANCO PICHINCHA CA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - - 263
BANCO PICHINCHA C.A. TOTAL 263
ECUADOR TOTAL 618


COUNTRY: EGYPT

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
NATIONAL BANK OF EGYPT
(FBO - EGYPT)
NATIONAL BK EGYPT NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 790
NATIONAL BANK OF EGYPT TOTAL 790
EGYPT TOTAL 790


COUNTRY: FINLAND

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
NORDEA BANK FINLAND PLC
(FBO - FINLAND)
NORDEA BK FINLAND PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NORDEA BANK AB (PUBL)
(FBO - SWEDEN)
- - H - X 27,979
NORDEA BANK FINLAND PLC TOTAL 27,979
FINLAND TOTAL 27,979


COUNTRY: FRANCE

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANQUE TRANSATLANTIQUE
(FBK - FRANCE)
BANQUE TRANSATLANTIQUE NY REP
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANQUE TRANSATLANTIQUE TOTAL 0
BNP PARIBAS
(FHF - FRANCE)
BANK OF THE WEST
(NMB - STATE NON-MEMBER BANK)
SAN FRANCISCO, CA N/A
- - H - X 63,343
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - X 1,057
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS DALLAS REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS EQUITABLE TOWER BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 64,864
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 18
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS INV PTNRS TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
CHICAGO, IL N/A
- - - - - 0
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 735
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - X 2,448
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS 52ND ST NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - - L - 0
BNP PARIBAS
(FHF - FRANCE)
FIRST HAWAIIAN BK
(NMB - STATE NON-MEMBER BANK)
HONOLULU, HI N/A
- - - - X 16,637
BNP PARIBAS
(FHF - FRANCE)
FRENCH AMER BKG CORP
(NYI - NEW YORK INVESTMENT COMPANY)
NEW YORK, NY N/A
- - - - - 0
BNP PARIBAS TOTAL 149,102
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE)
CREDIT AGRICOLE C&I BK CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- - - - - 1
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE)
CREDIT AGRICOLE CORPORAT NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- G H - X 102,280
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE)
CREDIT AGRICOLE HOU REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- - - - - 0
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE)
CREDIT AGRICOLE MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
A - - - X 1,291
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK TOTAL 103,572
CREDIT INDUSTRIEL ET COMMERCIAL
(FBO - FRANCE)
CREDIT INDUS ET CMRL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CAISSE FEDERALE DE CREDIT MUTUEL
(FBO - FRANCE)
- - H - X 12,753
CREDIT INDUSTRIEL ET COMMERCIAL TOTAL 12,753
DEXIA CREDIT LOCAL
(FBO - FRANCE)
DEXIA CREDIT LOCAL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
(FBO - BELGIUM)
- - H - - 36,320
DEXIA CREDIT LOCAL TOTAL 36,320
NATIXIS
(FHF - FRANCE)
NATIXIS HOU REP
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX BPCE
(FBO - FRANCE)
- - - - - 0
NATIXIS
(FHF - FRANCE)
NATIXIS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BPCE
(FBO - FRANCE)
- - H - - 0
NATIXIS
(FHF - FRANCE)
NATIXIS 1251 AVE OF AMERS BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BPCE
(FBO - FRANCE)
- G H - X 21,819
NATIXIS TOTAL 21,819
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L - 0
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE DALLAS AGY
(USA - UNINSURED STATE AGENCY)
DALLAS, TX N/A
- - - - - 0
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 53,761
SOCIETE GENERALE TOTAL 53,761
FRANCE TOTAL 377,327


COUNTRY: GERMANY

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BAYERISCHE LANDESBANK
(FBO - GERMANY)
BAYERISCHE LANDESBANK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY BAYERNLB HOLDING AG
(FBO - GERMANY)
- - H - X 12,119
BAYERISCHE LANDESBANK TOTAL 12,119
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
COMMERZBANK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 10,613
COMMERZBANK AKTIENGESELLSCHAFT TOTAL 10,613
DEKABANK DEUTSCHE GIROZENTRALE
(FBK - GERMANY)
DEKABANK DEUTSCHE GIROZENTRALE
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
DEKABANK DEUTSCHE GIROZENTRALE TOTAL 0
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
BANKERS INTL CORP
(EDI - EDGE CORP-INVESTMENT)
NEW YORK, NY N/A
- - H - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 149,264
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK NAT TC
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
LOS ANGELES, CA N/A
- - - - - 182
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TC AMERICAS
(SMB - STATE MEMBER BANK)
NEW YORK, NY N/A
- - H - X 56,397
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TC DE
(NMB - STATE NON-MEMBER BANK)
WILMINGTON, DE N/A
- - - - - 464
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TC NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
NEW YORK, NY N/A
- - H - - 133
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DWS TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
SALEM, NH N/A
- - - - - 70
DEUTSCHE BANK AKTIENGESELLSCHAFT TOTAL 206,510
DEUTSCHE GENOSSENSCHAFTS HYPOT
(FBK - GERMANY)
DEUTSCHE GENOSSEN HYPO REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
DEUTSCHE GENOSSENSCHAFTS HYPOT TOTAL 0
DVB BK SE
(FBK - GERMANY)
DVB BK AG NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY ZWEITE DZ BETEILINGUNGS GMBH &
(FBO - GERMANY)
- - - - - 0
DVB BK SE TOTAL 0
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
(FHF - GERMANY)
DZ BK AG DEUTSCHE ZENTRA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ZWEITE DZ BETEILINGUNGS GMBH & CO. KG BADEN-WURTTEMBERG
(FBO - GERMANY)
- G - - X 5,523
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK TOTAL 5,523
HSH NORDBANK AG
(FHF - GERMANY)
HSH NORDBK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 5,433
HSH NORDBANK AG TOTAL 5,433
HYPOTHEKENBANK FRANKFURT AG
(FHF - GERMANY)
HYPOTHEKENBANK FRANKFURT NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
- - H - - 2,678
HYPOTHEKENBANK FRANKFURT AG TOTAL 2,678
KFW IPEX - BANK GMBH
(FBK - GERMANY)
KFW-IPEX-BANK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
KFW IPEX - BANK GMBH TOTAL 0
LANDESBANK BADEN-WUERTTEMBERG
(FHF - GERMANY)
LANDESBK BADEN WUERTTEMB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SPARKASSENVERBAND BADEN-WUERTTEMBERG
(FHF - GERMANY)
- - H - X 8,116
LANDESBANK BADEN-WUERTTEMBERG TOTAL 8,116
LANDESBANK HESSEN-THURINGEN GIROZENTRALE
(FBO - GERMANY)
LANDESBANK HESSEN-THURIN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SAVINGS BANKS AND GIRO ASSOCIATION HESSE-THURINGIA
(FBO - GERMANY)
- - H - X 8,645
LANDESBANK HESSEN-THURINGEN GIROZENTRALE TOTAL 8,645
NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
NORDDEUTSCHE LANDESBANK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NIEDERSAECHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY)
- - H - X 3,891
NORDDEUTSCHE LANDESBANK GIROZENTRALE TOTAL 3,891
PORTIGON AG
(FBO - GERMANY)
PORTIGON AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NRW.BANK
(FBO - GERMANY)
- G H - X 14,019
PORTIGON AG TOTAL 14,019
UNICREDIT BANK AG
(FHF - GERMANY)
UNICREDIT BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY UNICREDIT S.P.A.
(FHF - ITALY)
- G H - X 2,775
UNICREDIT BANK AG TOTAL 2,775
WESTDEUTSCHE IMMOBILIENBANK AG
(FBK - GERMANY)
WESTDEUTSCHE IMMOBI NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
WESTDEUTSCHE IMMOBILIENBANK AG TOTAL 0
GERMANY TOTAL 280,322


COUNTRY: HONDURAS

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO FINANCIERA COMERICAL HON
(FBK - HONDURAS)
BANCO FINANCIERA CMRL HONDUREN
(REP - REPRESENTATIVE OFFICE)
CORAL GABLES, FL N/A
- - - - - 0
BANCO FINANCIERA COMERICAL HON TOTAL 0
HONDURAS TOTAL 0


COUNTRY: HONG KONG

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
CHINA CITIC BANK INTERNATIONAL LIMITED
(FBO - HONG KONG)
CHINA CITIC BK INTL LA BR
(UFB - UNINSURED FEDERAL BRANCH)
ALHAMBRA, CA CITIC GROUP CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - - L - 44
CHINA CITIC BANK INTERNATIONAL LIMITED
(FBO - HONG KONG)
CHINA CITIC BK INTL NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY CITIC GROUP CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - X 256
CHINA CITIC BANK INTERNATIONAL LIMITED TOTAL 300
CHONG HING BANK LIMITED
(FBO - HONG KONG)
CHONG HING BK SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA LIU'S HOLDINGS LIMITED
(FBO - HONG KONG)
- - H - - 77
CHONG HING BANK LIMITED TOTAL 77
NANYANG COMMERCIAL BANK, LIMITED
(FBO - HONG KONG)
NANYANG CMRL BK SF BR
(UFB - UNINSURED FEDERAL BRANCH)
SAN FRANCISCO, CA CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H L - 213
NANYANG COMMERCIAL BANK, LIMITED TOTAL 213
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
ALHAMBRA, CA SHANCOM RECONSTRUCTION INC.
(FBO - LIBERIA)
- - H - - 201
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI CMRL BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY SHANCOM RECONSTRUCTION INC.
(FBO - LIBERIA)
- - - L - 636
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI CMRL BK SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA SHANCOM RECONSTRUCTION INC.
(FBO - LIBERIA)
- - H - - 476
SHANGHAI COMMERCIAL BANK LIMITED TOTAL 1,313
WING LUNG BANK LIMITED
(FBO - HONG KONG)
WING LUNG BK LA BR
(UFB - UNINSURED FEDERAL BRANCH)
ALHAMBRA, CA CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H L - 264
WING LUNG BANK LIMITED TOTAL 264
HONG KONG TOTAL 2,167


COUNTRY: INDIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ANDHRA BK
(FBK - INDIA)
ANDHRA BANK JERSEY CITY REP OF
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ N/A
- - - - - 0
ANDHRA BK TOTAL 0
BANK OF BARODA
(FBO - INDIA)
BANK OF BARODA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 5,277
BANK OF BARODA TOTAL 5,277
BANK OF INDIA
(FBO - INDIA)
BANK OF INDIA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 4,674
BANK OF INDIA
(FBO - INDIA)
BANK OF INDIA SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- G - - - 195
BANK OF INDIA TOTAL 4,869
ICICI BANK LIMITED
(FBO - INDIA)
ICICI BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 940
ICICI BANK LIMITED TOTAL 940
STATE BANK OF INDIA
(FBH - INDIA)
STATE BANK INDIA CHICAGO BR
(ISB - INSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 1,403
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK INDIA JACKSON HEIG BR
(USB - UNINSURED STATE BRANCH)
JACKSON HEIGHT, NY N/A
- - H - - 36
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - - - - 787
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G - - - 921
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 7,574
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
STATE BANK OF INDIA TOTAL 10,721
INDIA TOTAL 21,807


COUNTRY: INDONESIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK
(FBO - INDONESIA)
P T BK RAKYAT INDONESIA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - H - X 317
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK 317
PT. BANK NEGARA INDONESIA (PERSERO) TBK
(FBO - INDONESIA)
P T BK NEGARA INDO PER NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A - H - X 177
PT. BANK NEGARA INDONESIA (PERSERO) TBK TOTAL 177
INDONESIA TOTAL 494


COUNTRY: IRELAND

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ALLIED IRISH BANKS, P.L.C.
(FBO - IRELAND)
ALLIED IRISH BKS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 668
ALLIED IRISH BANKS, P.L.C. TOTAL 668
ANGLO IRISH BK CORP
(FBK - IRELAND)
ANGLO IRISH BC NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ANGLO IRISH BK CORP TOTAL 0
DEPFA BANK PLC
(FBO - IRELAND)
DEPFA BK PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY HYPO REAL ESTATE HOLDING AG
(FBO - GERMANY)
- - H - - 1,597
DEPFA BANK PLC TOTAL 1,597
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
GOVERNOR & CO BK IR STAMFOR BR
(USB - UNINSURED STATE BRANCH)
STAMFORD, CT N/A
- - - - - 1,006
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
GOVERNOR & CO BK IRE NY REP OF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - H - - 0
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
GOVERNOR CO BK IRE CHI REP OFF
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE TOTAL 1,006
IRELAND TOTAL 3,271


COUNTRY: ISRAEL

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK HAPOALIM B.M.
(FHF - ISRAEL)
BANK HAPOALIM AMERICAS TWR BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ETERNITY FOUR-A TRUST
(FHF - UNITED STATES)
- G H - - 0
BANK HAPOALIM B.M.
(FHF - ISRAEL)
BANK HAPOALIM BM MIAMI BR
(USB - UNINSURED STATE BRANCH)
AVENTURA, FL ETERNITY FOUR-A TRUST
(FHF - UNITED STATES)
- G - L X 420
BANK HAPOALIM B.M.
(FHF - ISRAEL)
BANK HAPOALIM BM NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY ETERNITY FOUR-A TRUST
(FHF - UNITED STATES)
- G H - X 7,640
BANK HAPOALIM B.M.
(FHF - ISRAEL)
BANK HAPOALIM BM PLAZA BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ETERNITY FOUR-A TRUST
(FHF - UNITED STATES)
- - H - X 689
BANK HAPOALIM B.M. TOTAL 8,749
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
BANK LEUMI LE-ISRAEL BM NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G - - - 15
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
BANK LEUMI USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - - - X 5,367
BANK LEUMI LE-ISRAEL B.M. TOTAL 5,382
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
ISRAEL DISCOUNT BK OF NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY EDGAR M. BRONFMAN IDB TRUST C
(FBH - UNITED STATES)
- - H - X 9,980
ISRAEL DISCOUNT BANK LIMITED TOTAL 9,980
MIZRAHI TEFAHOT BANK LTD.
(FBO - ISRAEL)
MIZRAHI TEFAHOT BK LA BR
(ISB - INSURED STATE BRANCH)
LOS ANGELES, CA M.W.Z. (HOLDINGS) LTD.
(FBO - ISRAEL)
- - H - X 808
MIZRAHI TEFAHOT BANK LTD. TOTAL 808
ISRAEL TOTAL 24,919


COUNTRY: ITALY

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCA MONTE DEI PASCHI DI SIENA S.P.A.
(FBO - ITALY)
BANCA MONTE DEI PASCHI NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY FONDAZIONE MONTE DEI PASCHI DI SIENA
(FBO - ITALY)
- - H - X 654
BANCA MONTE DEI PASCHI DI SIENA S.P.A. TOTAL 654
INTESA SANPAOLO S.P.A.
(FBO - ITALY)
INTESA SANPAOLO SPA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 12,304
INTESA SANPAOLO S.P.A. TOTAL 12,304
UNICREDIT S.P.A.
(FHF - ITALY)
UNICREDIT NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 939
UNICREDIT S.P.A. TOTAL 939
ITALY TOTAL 13,897


COUNTRY: JAMAICA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
JAMAICA NAT BLDG SOCIETY
(FBK - JAMAICA)
JAMAICA NAT TAMARAC REP OFF
(REP - REPRESENTATIVE OFFICE)
TAMARAC, FL N/A
- - - - - 0
JAMAICA NAT BLDG SOCIETY TOTAL 0
VICTORIA MUT BLDG SOCIETY
(FBK - JAMAICA)
VICTORIA MUT BLDG MIAMI REP OF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
VICTORIA MUT BLDG SOCIETY TOTAL 0
JAMAICA TOTAL 0


COUNTRY: JAPAN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
AOZORA BK
(FBK - JAPAN)
AOZORA BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
AOZORA BK TOTAL 0
BANK OF FUKUOKA
(FBK - JAPAN)
BANK OF FUKUOKA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK OF FUKUOKA TOTAL 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ ATL REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - - 2,155
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ DAL REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ HOU AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ KY REP OFF
(REP - REPRESENTATIVE OFFICE)
FLORENCE, KY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 6,217
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ MN REP OFF
(REP - REPRESENTATIVE OFFICE)
MINNETONKA, MN MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ NJ REP OFF
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - X 108,249
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ SEA REP OFF
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - X 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BTMU N AMER INTL
(AGI - AGREEMENT CORP-INVESTMENT)
NEW YORK, NY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 61
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
UNION BK NA
(NAT - NATIONAL BANK)
SAN FRANCISCO, CA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 96,323
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE TOTAL 213,005
BANK OF YOKOHAMA
(FBK - JAPAN)
BANK OF YOKOHAMA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK OF YOKOHAMA TOTAL 0
CHIBA BANK, LTD., THE
(FBO - JAPAN)
CHIBA BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,200
CHIBA BANK, LTD., THE TOTAL 1,200
CHUGOKU BK
(FBK - JAPAN)
CHUGOKU BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CHUGOKU BK TOTAL 0
GUNMA BANK, LTD., THE
(FBO - JAPAN)
GUNMA BANK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 818
GUNMA BANK, LTD., THE TOTAL 818
HOKURIKU BK
(FBK - JAPAN)
HOKURIKU BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
HOKURIKU BK TOTAL 0
IYO BK
(FBK - JAPAN)
IYO BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
IYO BK TOTAL 0
MITSUBISHI UFJ TRUST AND BANKING CORPORATION
(FHF - JAPAN)
MITSUBISHI UFJ TR & BKG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G H - X 19,226
MITSUBISHI UFJ TRUST AND BANKING CORPORATION
(FHF - JAPAN)
MITSUBISHI UFJ TR&BKG CORP USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 350
MITSUBISHI UFJ TRUST AND BANKING CORPORATION TOTAL 19,576
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO CORP BK - ATL REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO CORP BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - - 0
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO CORP BK HARBORSIDE REP
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO CORP BK REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO CORP BK SI REP OFF
(REP - REPRESENTATIVE OFFICE)
STATEN ISLAND, NY MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 0
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO CORP BK USA
(SMB - STATE MEMBER BANK)
NEW YORK, NY MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 4,154
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO CORPORATE BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - X 6,122
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO CORPORATE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G H - X 90,094
MIZUHO CORPORATE BANK, LTD. TOTAL 100,370
MIZUHO TRUST & BANKING CO., LTD.
(FBH - JAPAN)
MIZUHO TR & BKG CO USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 896
MIZUHO TRUST & BANKING CO., LTD. TOTAL 896
NORINCHUKIN BANK, THE
(FHF - JAPAN)
NORINCHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 91,330
NORINCHUKIN BANK, THE TOTAL 91,330
SAN-IN GODO BK
(FBK - JAPAN)
SAN-IN GODO BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
SAN-IN GODO BK TOTAL 0
SHINKIN CENTRAL BK
(FBK - JAPAN)
SHINKIN CENTRAL BK NY REP OF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
SHINKIN CENTRAL BK TOTAL 0
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
SHIZUOKA BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 2
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
SHIZUOKA BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - - - X 2,334
SHIZUOKA BANK, LTD., THE TOTAL 2,336
SHOKO CHUKIN BANK, LTD., THE
(FBO - JAPAN)
SHOKO CHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 410
SHOKO CHUKIN BANK, LTD., THE TOTAL 410
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
MANUFACTURERS BK
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - - 2,203
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI BKG CORP LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 3
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI BKG CORP REP
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI BKG CORP SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 0
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI BKG HOU REP
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI BKG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- G - - X 91,470
SUMITOMO MITSUI BANKING CORPORATION TOTAL 93,676
SUMITOMO MITSUI TRUST BANK, LIMITED
(FBH - JAPAN)
SUMITOMO MITSUI TR BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SUMITOMO MITSUI TRUST HOLDINGS, INC.
(FBH - JAPAN)
- G H - X 20,831
SUMITOMO MITSUI TRUST BANK, LIMITED
(FBH - JAPAN)
SUMITOMO MITSUI TR BK USA
(NMB - STATE NON-MEMBER BANK)
HOBOKEN, NJ SUMITOMO MITSUI TRUST HOLDINGS, INC.
(FBH - JAPAN)
- - - - - 2,422
SUMITOMO MITSUI TRUST BANK, LIMITED TOTAL 23,253
JAPAN TOTAL 546,870


COUNTRY: JORDAN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ARAB BANK PLC
(FBO - JORDAN)
ARAB BK PLC NY AGY
(UFA - UNINSURED FEDERAL AGENCY)
NEW YORK, NY N/A
- - H - - 428
ARAB BANK PLC TOTAL 428
JORDAN TOTAL 428


COUNTRY: KOREA, SOUTH

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, SOUTH)
EXPORT-IMP BK KOREA WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, SOUTH)
EXPORT-IMPORT BK KO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
EXPORT-IMPORT BK OF KOREA TOTAL 0
HANA BANK
(FBO - KOREA, SOUTH)
HANA BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY HANA FINANCIAL GROUP INC.
(FBO - KOREA, SOUTH)
A G - - X 472
HANA BANK TOTAL 472
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH)
INDUSTRIAL BK OF KOREA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 301
INDUSTRIAL BANK OF KOREA TOTAL 301
KOOKMIN BANK
(FBO - KOREA, SOUTH)
KOOKMIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY KB FINANCIAL GROUP INC.
(FBO - KOREA, SOUTH)
- - H - X 605
KOOKMIN BANK TOTAL 605
KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH)
KOREA DEVELOPMENT BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY KOREA FINANCE CORPORATION
(FBO - KOREA, SOUTH)
- - H - X 1,580
KOREA DEVELOPMENT BANK, THE TOTAL 1,580
KOREA EXCH BK
(FBK - KOREA, SOUTH)
KOREA EXCH BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY HANA FNCL GRP
(FBO - KOREA, SOUTH)
- - - - - 0
KOREA EXCH BK TOTAL 0
NAT AGRI CO-OP FEDN
(FBK - KOREA, SOUTH)
NATIONAL AGRICULT NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
NAT AGRI CO-OP FEDN TOTAL 0
SHINHAN BANK
(FBH - KOREA, SOUTH)
SHINHAN BK AMER
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY SHINHAN FINANCIAL GROUP CO., LTD.
(FHF - KOREA, SOUTH)
- - H - - 972
SHINHAN BANK
(FBH - KOREA, SOUTH)
SHINHAN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SHINHAN FINANCIAL GROUP CO., LTD.
(FHF - KOREA, SOUTH)
- - H - X 610
SHINHAN BANK TOTAL 1,582
WOORI BANK
(FBH - KOREA, SOUTH)
WOORI AMER BK
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH)
- - H - - 990
WOORI BANK
(FBH - KOREA, SOUTH)
WOORI BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH)
- G - - X 634
WOORI BANK
(FBH - KOREA, SOUTH)
WOORI BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH)
A G H - X 262
WOORI BANK TOTAL 1,886
KOREA, SOUTH TOTAL 6,426


COUNTRY: KUWAIT

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT)
NATIONAL BK KUWAIT SAK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 1,834
NATIONAL BANK OF KUWAIT SAK TOTAL 1,834
KUWAIT TOTAL 1,834


COUNTRY: LUXEMBOURG

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


COUNTRY: MALAYSIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
MALAYAN BANKING BERHAD
(FBO - MALAYSIA)
MALAYAN BKG BERHAD NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 942
MALAYAN BANKING BERHAD TOTAL 942
MALAYSIA TOTAL 942


COUNTRY: MEXICO

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO MERCANTIL DEL NORTE S.A.
(FHF - MEXICO)
INTER NB
(NAT - NATIONAL BANK)
MCALLEN, TX GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
(FHF - MEXICO)
- - H - - 2,132
BANCO MERCANTIL DEL NORTE S.A. TOTAL 2,132
BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN
(FBO - MEXICO)
BBVA BANCOMER SA HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
- - - - X 5,659
BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN 5,659
MEXICO TOTAL 7,791


COUNTRY: NETHERLANDS

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABN AMRO BK NV
(FBK - NETHERLANDS)
ABN AMRO BK NV NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ABN AMRO BK NV
(FBK - NETHERLANDS)
ABN AMRO BK NV 100 PARK AVE RE
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ABN AMRO BK NV TOTAL 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
COOPERATIEVE CENTRALE STL AGY
(USA - UNINSURED STATE AGENCY)
SAINT LOUIS, MO N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
RABOBANK NA
(NAT - NATIONAL BANK)
ROSEVILLE, CA N/A
- - - - - 13,323
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
RABOBANK NEDERLAND ATL REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
RABOBANK NEDERLAND CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
RABOBANK NEDERLAND DALLAS REP
(REP - REPRESENTATIVE OFFICE)
ADDISON, TX N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
RABOBANK NEDERLAND NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 64,848
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
RABOBANK NEDERLAND SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
RABOBANK NEDERLAND WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB 78,171
ING BK NV
(FBK - NETHERLANDS)
ING BK NV NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ING BK NV TOTAL 0
ROYAL BANK OF SCOTLAND, N.V., THE
(FHF - NETHERLANDS)
ROYAL BANK JERSEY CITY REP OFF
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - - 0
ROYAL BANK OF SCOTLAND, N.V., THE
(FHF - NETHERLANDS)
ROYAL BANK SCOTLAND NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- G - - X 6,541
ROYAL BANK OF SCOTLAND, N.V., THE
(FHF - NETHERLANDS)
ROYAL BK OF SCOTLAND NV MA REP
(REP - REPRESENTATIVE OFFICE)
MEDFORD, MA UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - - 0
ROYAL BANK OF SCOTLAND, N.V., THE
(FHF - NETHERLANDS)
ROYAL BK OF SCOTLAND NV SF REP
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - - 0
ROYAL BANK OF SCOTLAND, N.V., THE
(FHF - NETHERLANDS)
ROYAL BK SCOTLAND CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- G H - - 1,589
ROYAL BANK OF SCOTLAND, N.V., THE TOTAL 8,130
SNS PROP FNC BV
(FBK - NETHERLANDS)
SNS PROP FNC ARLINGTON REP OFF
(REP - REPRESENTATIVE OFFICE)
ARLINGTON, VA N/A
- - - - - 0
SNS PROP FNC BV TOTAL 0
NETHERLANDS TOTAL 86,301


COUNTRY: NIGERIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
UNITED BANK FOR AFRICA PLC
(FBO - NIGERIA)
UNITED BK AFRICA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 126
UNITED BANK FOR AFRICA PLC TOTAL 126
NIGERIA TOTAL 126


COUNTRY: NORWAY

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
DNB BANK ASA
(FHF - NORWAY)
DNB BK ASA HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX DNB ASA
(FHF - NORWAY)
- - - - - 0
DNB BANK ASA
(FHF - NORWAY)
DNB BK ASA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY DNB ASA
(FHF - NORWAY)
- - H - - 15,172
DNB BANK ASA TOTAL 15,172
NORDEA BANK NORGE ASA
(FBO - NORWAY)
NORDEA BK NORGE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NORDEA BANK AB (PUBL)
(FBO - SWEDEN)
- - H - X 3
NORDEA BANK NORGE ASA TOTAL 3
NORWAY TOTAL 15,175


COUNTRY: PAKISTAN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
HABIB BANK LIMITED
(FBO - PAKISTAN)
HABIB BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY AGA KHAN FUND FOR ECONOMIC DEVELOPMENT (AKFED)
(FBO - SWITZERLAND)
- G H - X 325
HABIB BANK LIMITED TOTAL 325
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK OF PAKISTAN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 224
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK OF PAKISTAN WA BR
(UFB - UNINSURED FEDERAL BRANCH)
WASHINGTON, DC N/A
- - - L X 20
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK PAKISTAN CHGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
NATIONAL BANK OF PAKISTAN TOTAL 244
UNITED BANK LIMITED
(FBO - PAKISTAN)
UNITED BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BESTWAY (HOLDINGS) LIMITED
(FBO - UNITED KINGDOM)
- G H - X 39
UNITED BANK LIMITED TOTAL 39
PAKISTAN TOTAL 608


COUNTRY: PANAMA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO INTERNACIONAL DE COSTA RICA, S.A.
(FBO - PANAMA)
BANCO INTERNACIONAL DE MIA AGY
(USA - UNINSURED STATE AGENCY)
CORAL GABLES, FL BANCO DE COSTA RICA
(FBO - COSTA RICA)
A - H - X 361
BANCO INTERNACIONAL DE COSTA RICA, S.A. TOTAL 361
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
(FBO - PANAMA)
BANCO LATINOAME MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
(FBO - PANAMA)
BANCO LATINOAMERICANO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - H - X 1,021
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. TOTAL 1,021
PANAMA TOTAL 1,382


COUNTRY: PERU

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DE CREDITO DEL PERU
(FBO - PERU)
BANCO DE CREDITO DEL MIAMI AGY
(USA - UNINSURED STATE AGENCY)
CORAL GABLES, FL CREDICORP LTD.
(FBO - BERMUDA)
A - H - X 459
BANCO DE CREDITO DEL PERU TOTAL 459
PERU TOTAL 459


COUNTRY: PHILIPPINES

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
METROPOLITAN BANK & TRUST COMPANY
(FBO - PHILIPPINES)
METROPOLITAN B&TC NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY PHILIPPINE SECURITIES CORPORATION
(FBO - PHILIPPINES)
- - H - X 40
METROPOLITAN BANK & TRUST COMPANY TOTAL 40
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
PHILIPPINE NB LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 34
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
PHILIPPINE NB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - - 24
PHILIPPINE NATIONAL BANK TOTAL 58
PHILIPPINES TOTAL 98


COUNTRY: PORTUGAL

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO ESPIRITO SANTO DE INVESTIMENTO, S.A.
(FBO - PORTUGAL)
BANCO ESPIRITO SANTO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ESPIRITO SANTO CONTROL S.A.
(FBH - LUXEMBOURG)
- - H - - 119
BANCO ESPIRITO SANTO DE INVESTIMENTO, S.A. TOTAL 119
BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL)
BANCO ESPIRITO SANTO SA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ESPIRITO SANTO CONTROL S.A.
(FBH - LUXEMBOURG)
- - H - X 891
BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL)
ESPIRITO SANTO BK
(NMB - STATE NON-MEMBER BANK)
MIAMI, FL ESPIRITO SANTO CONTROL S.A.
(FBH - LUXEMBOURG)
- - - - X 628
BANCO ESPIRITO SANTO, S.A. TOTAL 1,519
BANCO ITAU BBA INTERNATIONAL S.A.
(FBK - PORTUGAL)
BANCO ITAU EUROPA INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL ITAUSA - INVESTIMENTOS ITAU S.A.
(FHF - BRAZIL)
- - H - X 1,820
BANCO ITAU BBA INTERNATIONAL S.A. TOTAL 1,820
CAIXA ECONOMICA MONTEPIO GERAL
(FBK - PORTUGAL)
CAIXA ECONOMICA NJ REP OFFICE
(REP - REPRESENTATIVE OFFICE)
NEWARK, NJ N/A
- - - - - 0
CAIXA ECONOMICA MONTEPIO GERAL TOTAL 0
CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL)
CAIXA GERAL DE DEPOSITOS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 340
CAIXA GERAL DE DEPOSITOS, S.A. TOTAL 340
PORTUGAL TOTAL 3,798


COUNTRY: SAUDI ARABIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
RIYAD BANK
(FBO - SAUDI ARABIA)
RIYAD BK HOU AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - H - - 114
RIYAD BANK TOTAL 114
SAUDI ARABIA TOTAL 114


COUNTRY: SINGAPORE

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
DBS BANK LTD.
(FBO - SINGAPORE)
DBS BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA DBS GROUP HOLDINGS LTD
(FBO - SINGAPORE)
- - H - X 811
DBS BANK LTD. TOTAL 811
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
OVERSEA-CHINES BKG CORP NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A - H - X 3,317
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
OVERSEA-CHINESE BKG LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 231
OVERSEA-CHINESE BANKING CORPORATION LIMITED TOTAL 3,548
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
UNITED OVERSEAS BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 872
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
UNITED OVERSEAS BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G H - X 4,789
UNITED OVERSEAS BANK LIMITED TOTAL 5,661
SINGAPORE TOTAL 10,020


COUNTRY: SOUTH AFRICA

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


COUNTRY: SPAIN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
BANCO BILBAO VIZCAY SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
BANCO BILBAO VIZCAYA ARG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 2,042
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
COMPASS BK
(SMB - STATE MEMBER BANK)
BIRMINGHAM, AL N/A
- - - - - 69,077
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. TOTAL 71,119
BANCO DE SABADELL, S.A.
(FBH - SPAIN)
BANCO DE SABADELL NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO DE SABADELL, S.A.
(FBH - SPAIN)
BANCO DE SABADELL SA MIAMI BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL N/A
- - H L - 1,813
BANCO DE SABADELL, S.A.
(FBH - SPAIN)
SABADELL UNITED BK NA
(NAT - NATIONAL BANK)
MIAMI, FL N/A
- - H - - 3,725
BANCO DE SABADELL, S.A. TOTAL 5,538
BANCO POPULAR ESPANOL, S.A.
(FBH - SPAIN)
TOTALBANK
(NMB - STATE NON-MEMBER BANK)
MIAMI, FL N/A
- - H - - 2,405
BANCO POPULAR ESPANOL, S.A. TOTAL 2,405
BANCO SANTANDER, S.A.
(FHF - SPAIN)
BANCO SANTANDER INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - - - X 5,018
BANCO SANTANDER, S.A.
(FHF - SPAIN)
BANCO SANTANDER SA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 10,128
BANCO SANTANDER, S.A.
(FHF - SPAIN)
CAPITAL ST HOLDS LLC
(AGI - AGREEMENT CORP-INVESTMENT)
WILMINGTON, DE N/A
- - - - - 39
BANCO SANTANDER, S.A.
(FHF - SPAIN)
SOVEREIGN BK NA
(NAT - NATIONAL BANK)
WILMINGTON, DE N/A
- - - - - 83,082
BANCO SANTANDER, S.A. TOTAL 98,267
BANKIA, S.A.
(FBH - SPAIN)
BANKIA SA MIAMI BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL BANCO FINANCIERO Y DE AHORROS, S.A.
(FBH - SPAIN)
- - H L - 1,564
BANKIA, S.A.
(FBH - SPAIN)
CITY NB OF FL
(NAT - NATIONAL BANK)
MIAMI, FL BANCO FINANCIERO Y DE AHORROS, S.A.
(FBH - SPAIN)
- - H - - 4,806
BANKIA, S.A. TOTAL 6,370
SPAIN TOTAL 183,699


COUNTRY: SWEDEN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN)
SKANDINAVISKA ENSKILDA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 22,579
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) TOTAL 22,579
SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN)
SVENSKA HANDELS AB PUBL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 37,031
SVENSKA HANDELSBANKEN AB (PUBL) TOTAL 37,031
SWEDBANK AB
(FBO - SWEDEN)
SWEDBANK AB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 6,073
SWEDBANK AB TOTAL 6,073
SWEDEN TOTAL 65,683


COUNTRY: SWITZERLAND

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
CREDIT SUISSE AG
(FHF - SWITZERLAND)
CREDIT SUISSE LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- - H - - 0
CREDIT SUISSE AG
(FHF - SWITZERLAND)
CREDIT SUISSE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- G - - X 68,869
CREDIT SUISSE AG
(FHF - SWITZERLAND)
CREDIT SUISSE SD REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN DIEGO, CA CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- - H - - 0
CREDIT SUISSE AG
(FHF - SWITZERLAND)
CREDIT SUISSE SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- - H - - 0
CREDIT SUISSE AG TOTAL 68,869
ROYAL BK OF CANADA SUISSE SA
(FBK - SWITZERLAND)
ROYAL BK OF CANADA SUISSE MIAM
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL RBC FNC SARL /B V
(FEO - NETHERLANDS)
- - - - - 0
ROYAL BK OF CANADA SUISSE SA
(FBK - SWITZERLAND)
ROYAL BK OF CANADA SUISSE MIAM
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL ROYAL BK OF CANADA
(FHF - CANADA)
- - - - - 0
ROYAL BK OF CANADA SUISSE SA TOTAL 0
SG PRIVATE BKG SUISSE SA
(FBK - SWITZERLAND)
SG PRIVATE BKG SUISSE MIAMI RE
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL SOCIETE GENERALE
(FHF - FRANCE)
- - - - - 0
SG PRIVATE BKG SUISSE SA TOTAL 0
UBS AG
(FHF - SWITZERLAND)
UBS AG BALTIMORE REP OFF
(REP - REPRESENTATIVE OFFICE)
BALTIMORE, MD N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG CHARLOTTE REP OFF
(REP - REPRESENTATIVE OFFICE)
CHARLOTTE, NC N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 25
UBS AG
(FHF - SWITZERLAND)
UBS AG CHICAGO REP OFF
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG CINCINNATI REP OFF
(REP - REPRESENTATIVE OFFICE)
CINCINNATI, OH N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG IB AVE OF THE AMERS BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - - L - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG IB 299 NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- G - - X 0
UBS AG
(FHF - SWITZERLAND)
UBS AG LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA N/A
- G - - X 0
UBS AG
(FHF - SWITZERLAND)
UBS AG LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG LOS ANGELES REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG MIAMI BR
(UFB - UNINSURED FEDERAL BRANCH)
MIAMI, FL N/A
- - - L X 455
UBS AG
(FHF - SWITZERLAND)
UBS AG MINNEAPOLIS REP OFF
(REP - REPRESENTATIVE OFFICE)
MINNEAPOLIS, MN N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG NY REP OFFICE
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG PHILA REP OFF
(REP - REPRESENTATIVE OFFICE)
PHILADELPHIA, PA N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG SF BR
(UFB - UNINSURED FEDERAL BRANCH)
SAN FRANCISCO, CA N/A
- - - - X 0
UBS AG
(FHF - SWITZERLAND)
UBS AG SPRINGFIELD REP OFF
(REP - REPRESENTATIVE OFFICE)
SPRINGFIELD, MA N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG STAMFORD BR
(USB - UNINSURED STATE BRANCH)
STAMFORD, CT N/A
- - H - X 39,871
UBS AG
(FHF - SWITZERLAND)
UBS AG TAMPA BR
(UFB - UNINSURED FEDERAL BRANCH)
TAMPA, FL N/A
- - - L - 34
UBS AG
(FHF - SWITZERLAND)
UBS AG TAMPA BR CENTURY LPO
(REP - REPRESENTATIVE OFFICE)
CENTURY CITY, CA N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG TAMPA BR CHICAGO LOAN P
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG TAMPA BR LOAN PROD OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG TAMPA BR TROY LOAN PROD
(REP - REPRESENTATIVE OFFICE)
TROY, MI N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG WEEHAWKEN REP OFFICE
(REP - REPRESENTATIVE OFFICE)
WEEHAWKEN, NJ N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG WM AVE OF THE AMERS BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- G - - X 24,500
UBS AG
(FHF - SWITZERLAND)
UBS AG WMUS MT BOSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
BOSTON, MA N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG WMUS MT PARAMUS REP OFF
(REP - REPRESENTATIVE OFFICE)
PARAMUS, NJ N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG WMUS MTG BOCA RATON REP
(REP - REPRESENTATIVE OFFICE)
BOCA RATON, FL N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG WMUS MTG DENVER REP OFF
(REP - REPRESENTATIVE OFFICE)
DENVER, CO N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG WMUS MTG JAX REP OFF
(REP - REPRESENTATIVE OFFICE)
JACKSONVILLE, FL N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG WMUS MTG PEACHTREE REP
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG WMUS MTG SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG WMUS SEATTLE REP OFF
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG WMUS STAMFORD REP OFF
(REP - REPRESENTATIVE OFFICE)
STAMFORD, CT N/A
- - H - - 0
UBS AG
(FHF - SWITZERLAND)
UBS BK USA
(NMB - STATE NON-MEMBER BANK)
SALT LAKE CITY, UT N/A
- - - - - 47,738
UBS AG
(FHF - SWITZERLAND)
UBS GLOBAL ASSET MGMT TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
CHICAGO, IL N/A
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS TC NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
WILMINGTON, DE N/A
- - - - - 57
UBS AG
(FHF - SWITZERLAND)
UBS 299 WEALTH MGMT BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - - L - 0
UBS AG TOTAL 112,680
SWITZERLAND TOTAL 181,549


COUNTRY: TAIWAN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF TAIWAN
(FBO - TAIWAN)
BANK OF TAIWAN LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - X 701
BANK OF TAIWAN
(FBO - TAIWAN)
BANK OF TAIWAN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 945
BANK OF TAIWAN TOTAL 1,646
BANK SINOPAC COMPANY LIMITED
(FBH - TAIWAN)
BANK SINOPAC LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FBH - TAIWAN)
- - H - X 470
BANK SINOPAC COMPANY LIMITED
(FBH - TAIWAN)
FAR E NB
(NAT - NATIONAL BANK)
LOS ANGELES, CA SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FBH - TAIWAN)
- - H - X 1,133
BANK SINOPAC COMPANY LIMITED TOTAL 1,603
CATHAY UNITED BANK, LTD.
(FBO - TAIWAN)
CATHAY UNITED BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA LIN YUAN INVESTMENT CO., LTD.
(FBO - TAIWAN)
- - H - X 366
CATHAY UNITED BANK, LTD. TOTAL 366
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
CHANG HWA CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA TAISHIN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - L X 338
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
CHANG HWA CMRL BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY TAISHIN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - X 492
CHANG HWA COMMERCIAL BANK, LTD. TOTAL 830
CHINATRUST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
CHINATRUST BK USA
(NMB - STATE NON-MEMBER BANK)
TORRANCE, CA CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FBH - TAIWAN)
- - - - - 1,493
CHINATRUST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
CHINATRUST CMRL BK LA REP OFF
(REP - REPRESENTATIVE OFFICE)
CITY OF INDUSTRY, CA CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FBH - TAIWAN)
- - - - - 0
CHINATRUST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
CHINATRUST COMMERCIAL BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FBH - TAIWAN)
- - H - X 602
CHINATRUST COMMERCIAL BANK, LTD. TOTAL 2,095
E.SUN COMMERCIAL BANK, LIMITED
(FBO - TAIWAN)
E SUN CMRL BK LOS ANGELES BR
(USB - UNINSURED STATE BRANCH)
ROWLAND HEIGHTS, CA E. SUN FINANCIAL HOLDING COMPANY, LTD.
(FBO - TAIWAN)
- - H - X 564
E.SUN COMMERCIAL BANK, LIMITED TOTAL 564
FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
FIRST CMRL BK CO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - - X 645
FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
FIRST CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - X 608
FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
FIRST CMRL BK USA
(NMB - STATE NON-MEMBER BANK)
ALHAMBRA, CA FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - - 474
FIRST COMMERCIAL BANK, LTD. TOTAL 1,727
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
HUA NAN CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - X 519
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
HUA NAN CMRL BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 296
HUA NAN COMMERCIAL BANK, LTD. TOTAL 815
INDUSTRIAL BANK OF TAIWAN CO., LTD.
(FBH - TAIWAN)
EVERTRUST BK
(NMB - STATE NON-MEMBER BANK)
PASADENA, CA N/A
- - H - - 532
INDUSTRIAL BANK OF TAIWAN CO., LTD. TOTAL 532
LAND BANK OF TAIWAN CO., LTD.
(FBO - TAIWAN)
LAND BK OF TAIWAN LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 852
LAND BANK OF TAIWAN CO., LTD.
(FBO - TAIWAN)
LAND BK OF TAIWAN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - - - X 283
LAND BANK OF TAIWAN CO., LTD. TOTAL 1,135
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA INTL CMRL BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- G - - X 198
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA INTL CMRL BK CO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- G H - X 9,302
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA INTL CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 992
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA INTL CMRL SILICON VALL BR
(USB - UNINSURED STATE BRANCH)
SAN JOSE, CA MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 305
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. TOTAL 10,797
TAIPEI FUBON COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
TAIPEI FUBON CMRL BK CO LA BR
(USB - UNINSURED STATE BRANCH)
ROWLAND HEIGHTS, CA FUBON FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 473
TAIPEI FUBON COMMERCIAL BANK CO., LTD. TOTAL 473
TAIWAN BUSINESS BANK, LTD.
(FBO - TAIWAN)
TAIWAN BUS BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 420
TAIWAN BUSINESS BANK, LTD. TOTAL 420
TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN)
TAIWAN CO-OP BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H L X 632
TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN)
TAIWAN CO-OP BK SEATTLE BR
(USB - UNINSURED STATE BRANCH)
SEATTLE, WA TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - L X 481
TAIWAN COOPERATIVE BANK, LTD. TOTAL 1,113
TAIWAN TOTAL 24,116


COUNTRY: THAILAND

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
BANGKOK BK PUBLIC CO NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- G - L X 499
BANGKOK BANK PUBLIC COMPANY LIMITED TOTAL 499
KASIKORNBANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
KASIKORNBANK PUBLIC CO LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - H - - 15
KASIKORNBANK PUBLIC COMPANY LIMITED TOTAL 15
KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
KRUNG THAI BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 377
KRUNG THAI BANK PUBLIC COMPANY LIMITED TOTAL 377
THAILAND TOTAL 891


COUNTRY: TURKEY

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
T.C. ZIRAAT BANKASI A.S.
(FBO - TURKEY)
T C ZIRAAT BANKASI AS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 418
T.C. ZIRAAT BANKASI A.S. TOTAL 418
TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY)
TURKIYE VAKIFLAR BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 918
TURKIYE VAKIFLAR BANKASI T.A.O. TOTAL 918
TURKEY TOTAL 1,336


COUNTRY: UKRAINE

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
JOINT STOCK CO ST EXPORT IMPOR
(FBK - UKRAINE)
JOINT STK CO ST EX IM REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
JOINT STOCK CO ST EXPORT IMPOR TOTAL 0
UKRAINE TOTAL 0


COUNTRY: UNITED ARAB EMIRATES

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES)
MASHREQBANK PSC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ABDULLA AL GHURAIR HOLDING (L.L.C)
(FBO - UNITED ARAB EMIRATES)
- - H - X 840
MASHREQBANK PSC TOTAL 840
UNITED ARAB EMIRATES TOTAL 840


COUNTRY: UNITED KINGDOM

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABBEY NATIONAL TREASURY SERVICES PLC
(FHF - UNITED KINGDOM)
ABBEY NAT TREASURY SVC CT BR
(USB - UNINSURED STATE BRANCH)
STAMFORD, CT BANCO SANTANDER, S.A.
(FHF - SPAIN)
- - H - X 7,793
ABBEY NATIONAL TREASURY SERVICES PLC TOTAL 7,793
BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM)
BANK OF SCOTLAND CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM)
BANK OF SCOTLAND PLC HOU REP O
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM)
BANK OF SCOTLAND PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - H - - 4,200
BANK OF SCOTLAND PLC TOTAL 4,200
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS BANK PLC REP OFF
(REP - REPRESENTATIVE OFFICE)
LONG ISLAND CITY, NY BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - H - - 0
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS BK DE
(NMB - STATE NON-MEMBER BANK)
WILMINGTON, DE BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 18,981
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS BK PLC MIAMI BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - L X 1,018
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS BK PLC PARK AVE BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BARCLAYS PLC
(FHF - UNITED KINGDOM)
- G H - X 40,339
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS BK PLC PHILA REP OFF
(REP - REPRESENTATIVE OFFICE)
PHILADELPHIA, PA BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS BK PLC SEVENTH AVE BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - H - - 0
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS WEALTH TRUSTEES US NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
WILMINGTON, DE BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 11
BARCLAYS BANK PLC TOTAL 60,349
GULF INTERNATIONAL BANK (UK) LIMITED
(FBO - UNITED KINGDOM)
GULF INTL BK UK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
- - H - X 1
GULF INTERNATIONAL BANK (UK) LIMITED TOTAL 1
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC BK NV NA
(NAT - NATIONAL BANK)
LAS VEGAS, NV HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 1,431
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC BK USA NA
(NAT - NATIONAL BANK)
MCLEAN, VA HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - X 186,790
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC INTL FNC CORP DE
(EDI - EDGE CORP-INVESTMENT)
WILMINGTON, DE HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC PRIVATE BK INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - X 0
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC TC DE NA
(NAT - NATIONAL BANK)
WILMINGTON, DE HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 56
HSBC OVERSEAS HOLDINGS (UK) LIMITED TOTAL 188,277
LLOYDS TSB BANK PLC
(FHF - UNITED KINGDOM)
LLOYDS TSB BK PLC MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
A G - - X 596
LLOYDS TSB BANK PLC
(FHF - UNITED KINGDOM)
LLOYDS TSB BK PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- G - - X 9,782
LLOYDS TSB BANK PLC TOTAL 10,378
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
CITIZENS BK OF PA
(SSB - STATE SAVINGS BANK)
PHILADELPHIA, PA UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - - 34,091
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
RBS CITIZENS NA
(NAT - NATIONAL BANK)
PROVIDENCE, RI UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - H - - 104,824
RBSG INTERNATIONAL HOLDINGS LIMITED TOTAL 138,915
ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
ROYAL BK OF SCOT GREENWICH BR
(USB - UNINSURED STATE BRANCH)
STAMFORD, CT UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - X 8,421
ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
ROYAL BK OF SCOTLAND PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- G - - X 19,338
ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
ROYAL BK SCOTLAND CHGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - - 0
ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
ROYAL BK SCOTLAND HOU REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - - 0
ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
ROYAL BK SCOTLAND SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - - 0
ROYAL BANK OF SCOTLAND PLC, THE TOTAL 27,759
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHART BK LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H - - 0
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHART BK MIAMI REP OF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTER BK NJ REP OFF
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED BK HOU REP
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED BK INTL AME
(EDB - EDGE CORP-BANKING)
MIAMI, FL STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - X 91
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- G - - X 51,171
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED BK SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H L - 2
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED INTL USA
(AGB - AGREEMENT CORP-BANKING)
NEW YORK, NY STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - X 106
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED OVERSEAS IN
(EDI - EDGE CORP-INVESTMENT)
SAN FRANCISCO, CA STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H - - 4
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHRTRD BK REP OFF
(REP - REPRESENTATIVE OFFICE)
NEWARK, NJ STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STANDARD CHARTERED BANK TOTAL 51,374
UNITED KINGDOM TOTAL 489,046


COUNTRY: URUGUAY

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY)
BANCO REPUBLICA ORIENTAL NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 1,835
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY TOTAL 1,835
URUGUAY TOTAL 1,835


COUNTRY: VENEZUELA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
BANCO IND DE VENEZUELA MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - - 172
BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
BANCO IND DE VENEZUELA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G H - X 290
BANCO INDUSTRIAL DE VENEZUELA, C.A. TOTAL 462
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
MERCANTIL COMMERCEBANK NA
(NAT - NATIONAL BANK)
MIAMI, FL N/A
- - H - X 6,820
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
MERCANTIL COMMERCEBANK TC NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
CORAL GABLES, FL N/A
- - H - - 9
MERCANTIL SERVICIOS FINANCIEROS, C.A. TOTAL 6,829
MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA)
MERCANTIL CA BANCO REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
- - - - - 0
MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA)
MERCANTIL CA CORAL GABLES AGY
(USA - UNINSURED STATE AGENCY)
CORAL GABLES, FL MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
A - H - - 40
MERCANTIL, C.A. (BANCO UNIVERSAL) TOTAL 40
VENEZUELA TOTAL 7,331

NOTES:

FOREIGN BANK TYPES:

FBO - FOREIGN BANKING ORGANIZATION
FBH - FOREIGN BANKING ORGANIZATION AS A BANK HOLDING COMPANY
FBK - FOREIGN BANKING ORGANIZATION - NOT AN FBO UNDER REGULATION K
FHF - FINANCIAL HOLDING COMPANY-FOREIGN

CODES:

A - BRANCH IS CONSIDERED TO BE AN AGENCY UNDER STATE LAW
G - OFFICE IS GRANFATHERED UNDER THE INTERNATIONAL BANKING ACT (IBA)
H - THE LOCATION OF THE U.S. OFFICE IS IN THE HOME STATE OF THE FOREIGN PARENT
L - LIMITED BRANCH
X - THE U.S. OFFICE HAS ESTABLISHED AN INTERNATIONAL BANKING FACILITY (IBF)


Statistical releases


Last Updated: April 15, 2013