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Structure Data for the U.S. Offices of Foreign Banking Organizations
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U.S. Offices of Foreign Banking Organizations
by Type of U.S. Office
(amounts are in millions)
DECEMBER 31, 2013



U.S. OFFICE TYPE: AGREEMENT CORP-BANKING

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
STANDARD CHARTERED INTL USA NEW YORK, NY STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - X 105
AGREEMENT CORP-BANKING TOTAL 105


U.S. OFFICE TYPE: AGREEMENT CORP-INVESTMENT

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BTMU NORTH AMER INTL NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 58
CAPITAL ST HOLDS LLC WILMINGTON, DE BANCO SANTANDER, S.A.
(FHF - SPAIN)
N/A
- - - - - 15
CAPITAL ST REIT HOLDS LLC WILMINGTON, DE BANCO SANTANDER, S.A.
(FHF - SPAIN)
N/A
- - - - - 1,300
AGREEMENT CORP-INVESTMENT TOTAL 1,373


U.S. OFFICE TYPE: EDGE CORP-BANKING

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO ITAU INTL MIAMI, FL ITAU BBA INTERNATIONAL PLC
(FBK - UNITED KINGDOM)
N/A
- - H - X 1,780
BANCO SANTANDER INTL MIAMI, FL BANCO SANTANDER, S.A.
(FHF - SPAIN)
N/A
- - - - X 7,530
HSBC PRIVATE BK INTL MIAMI, FL HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - X 0
STANDARD CHARTERED BK INTL AME MIAMI, FL STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - X 81
EDGE CORP-BANKING TOTAL 9,391


U.S. OFFICE TYPE: EDGE CORP-INVESTMENT

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


U.S. OFFICE TYPE: INSURED FEDERAL BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF CHINA CHINATOWN BR NEW YORK, NY BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - - 0
BANK OF CHINA NY BR NEW YORK, NY BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - X 44,439
BANK OF EAST ASIA NY BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - H - - 1,195
METROPOLITAN B&TC NY BR NEW YORK, NY METROPOLITAN BANK & TRUST COMPANY
(FBO - PHILIPPINES)
PHILIPPINE SECURITIES CORPORATION
(FBO - PHILIPPINES)
- - H - X 49
INSURED FEDERAL BRANCH TOTAL 45,683


U.S. OFFICE TYPE: INSURED STATE BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK HAPOALIM BM NY BR NEW YORK, NY BANK HAPOALIM B.M.
(FHF - ISRAEL)
ETERNITY FOUR-A TRUST
(FHF - UNITED STATES)
- G H - X 6,680
BANK OF BARODA NY BR NEW YORK, NY BANK OF BARODA
(FBO - INDIA)
N/A
- G H - - 7,165
BANK OF INDIA NY BR NEW YORK, NY BANK OF INDIA
(FBO - INDIA)
N/A
- - H - - 6,033
MIZRAHI TEFAHOT BK LA BR LOS ANGELES, CA MIZRAHI TEFAHOT BANK LTD.
(FBO - ISRAEL)
M.W.Z. (HOLDINGS) LTD.
(FBO - ISRAEL)
- - H - X 784
STATE BANK INDIA CHICAGO BR CHICAGO, IL STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G - - - 1,347
STATE BK OF INDIA NY BR NEW YORK, NY STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G H - - 7,950
INSURED STATE BRANCH TOTAL 29,959


U.S. OFFICE TYPE: NATIONAL BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BMO HARRIS BK NA CHICAGO, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 91,286
BMO HARRIS CENT NA ROSELLE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 8
BNB HANA BK NA FORT LEE, NJ HANA FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
N/A
- - - - - 317
CITY NB OF FL MIAMI, FL BANKIA, S.A.
(FBH - SPAIN)
BANCO FINANCIERO Y DE AHORROS, S.A.
(FBH - SPAIN)
- - H - - 4,823
DESJARDINS BK NA HALLANDALE, FL LA CAISSE CENTRALE DESJARDINS DU QUEBEC
(FBH - CANADA)
DESJARDINS GROUP, THE
(FBH - CANADA)
- - H - - 214
FAR EAST NB LOS ANGELES, CA BANK SINOPAC COMPANY LIMITED
(FBH - TAIWAN)
SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FBH - TAIWAN)
- - H - X 1,324
HSBC BK USA NA MCLEAN, VA HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - X 179,772
HSBC TC DE NA WILMINGTON, DE HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 56
INDUSTRIAL & CMRL BK NEW YORK, NY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
(FBH - CHINA, PEOPLES REPUBLIC OF)
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - - 970
INTER NB MCALLEN, TX BANCO MERCANTIL DEL NORTE S.A.
(FHF - MEXICO)
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
(FHF - MEXICO)
- - H - - 1,856
MERCANTIL COMMERCEBANK NA CORAL GABLES, FL MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
N/A
- - H - X 6,821
NATBANK NA HOLLYWOOD, FL NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 166
PACIFIC NB MIAMI, FL BANCO DEL PACIFICO S.A.
(FBH - ECUADOR)
N/A
- - H - X 352
RABOBANK NA ROSEVILLE, CA COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 14,264
RBC BK GA NA ATLANTA, GA ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 2,943
RBS CITIZENS NA PROVIDENCE, RI RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - H - - 94,717
SABADELL UNITED BK NA MIAMI, FL BANCO DE SABADELL, S.A.
(FBH - SPAIN)
N/A
- - H - - 3,872
SANTANDER BK NA WILMINGTON, DE BANCO SANTANDER, S.A.
(FHF - SPAIN)
N/A
- - - - - 74,264
T D BK NA WILMINGTON, DE TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 217,626
T D BK USA NA WILMINGTON, DE TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 16,074
UNION BK NA SAN FRANCISCO, CA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 105,286
NATIONAL BANK TOTAL 817,011


U.S. OFFICE TYPE: NEW YORK INVESTMENT COMPANY

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
FRENCH AMER BKG CORP NEW YORK, NY BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 0
NEW YORK INVESTMENT COMPANY TOTAL 0


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

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ATLANTIC TC NA ATLANTA, GA CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 133
BARCLAYS WEALTH TRUSTEES US NA WILMINGTON, DE BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 12
DEUTSCHE BK NAT TC LOS ANGELES, CA DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 193
DEUTSCHE BK TC NA NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - - 130
MERCANTIL COMMERCEBANK TC NA CORAL GABLES, FL MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
N/A
- - H - - 9
UBS TC NA WILMINGTON, DE UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 57
NON-DEPOSITORY TRUST CO-MEMBER TOTAL 534


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

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF NOVA SCOTIA TC OF NY NEW YORK, NY BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- - - - - 0
BMO DE TC GREENVILLE, DE BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 0
BNP PARIBAS INV PTNRS TC CHICAGO, IL BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 0
DWS TC SALEM, NH DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 0
NORTH STAR TC CHICAGO, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 0
RBC TC DELAWARE WILMINGTON, DE ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
T D AMERITRADE TC DENVER, CO TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 0
UBS GLOBAL ASSET MGMT TC CHICAGO, IL UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
NON-DEPOSITORY TRUST CO-NON-MEMBER TOTAL 0


U.S. OFFICE TYPE: REPRESENTATIVE OFFICE

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABN AMRO BK NV NY REP OFF NEW YORK, NY ABN AMRO BK NV
(FBK - NETHERLANDS)
N/A
- - - - - 0
ABN AMRO BK NV 100 PARK AVE RE NEW YORK, NY ABN AMRO BK NV
(FBK - NETHERLANDS)
N/A
- - - - - 0
AGRICULTURAL BK CHINA NY REP O NEW YORK, NY AGRICULTURAL BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - - 0
ANDHRA BANK JERSEY CITY REP OF JERSEY CITY, NJ ANDHRA BK
(FBK - INDIA)
N/A
- - - - - 0
ANGLO IRISH BC NY REP OFF NEW YORK, NY ANGLO IRISH BK CORP
(FBK - IRELAND)
N/A
- - - - - 0
ANTWERPSE DIAMANTBK NY REP OFF NEW YORK, NY ANTWERPSE DIAMANTBANK NV
(FBK - BELGIUM)
N/A
- - - - - 0
AOZORA BK NY REP OFF NEW YORK, NY AOZORA BK
(FBK - JAPAN)
N/A
- - - - - 0
BANCA POPOLARE DI VICENZA SCPA NEW YORK, NY BANCA POPOLARE DI VICENZA SCPA
(FBK - ITALY)
N/A
- - - - - 0
BANCO BILBAO VIZCAY SF REP OFF SAN FRANCISCO, CA BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
N/A
- - - - - 0
BANCO COLPATRIA INTL REP OFF MIAMI, FL BANCO COLPATRIA MULTIBANCA COL
(FBK - COLOMBIA)
BANK OF NOVA SCOTIA
(FHF - CANADA)
- - - - - 0
BANCO COLPATRIA RED MU MIA OFF MIAMI, FL BANCO COLPATRIA RED MULTIBANCA
(FBK - COLOMBIA)
N/A
- - - - - 0
BANCO DE SABADELL NY REP OFF NEW YORK, NY BANCO DE SABADELL, S.A.
(FBH - SPAIN)
N/A
- - - - - 0
BANCO DO BRASIL SA BANCO DO BR ORLANDO, FL BANCO DO BRASIL S.A.
(FHF - BRAZIL)
N/A
- - - - - 0
BANCO DO BRASIL SA WA REP OFF WASHINGTON, DC BANCO DO BRASIL S.A.
(FHF - BRAZIL)
N/A
- - - - - 0
BANCO DO BRASIL SA WHITE REP WHITE PLAINS, NY BANCO DO BRASIL S.A.
(FHF - BRAZIL)
N/A
- - H - - 0
BANCO FINANCIERA CMRL HONDUREN CORAL GABLES, FL BANCO FINANCIERA COMERICAL HON
(FBK - HONDURAS)
N/A
- - - - - 0
BANCO ITAU-BBA SA NY REP OFF NEW YORK, NY BANCO ITAU-BBA SA
(FBK - BRAZIL)
N/A
- - - - - 0
BANCO LATINOAME MIAMI REP OFF MIAMI, FL BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
(FBO - PANAMA)
N/A
- - - - - 0
BANK HAPOALIM BM LA REP OFF LOS ANGELES, CA BANK HAPOALIM B.M.
(FHF - ISRAEL)
ETERNITY FOUR-A TRUST
(FHF - UNITED STATES)
- - - - - 0
BANK OF FUKUOKA NY REP OFF NEW YORK, NY BANK OF FUKUOKA
(FBK - JAPAN)
N/A
- - - - - 0
BANK OF SCOTLAND CHICAGO REP CHICAGO, IL BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF SCOTLAND PLC HOU REP O HOUSTON, TX BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF YOKOHAMA NY REP OFF NEW YORK, NY BANK OF YOKOHAMA
(FBK - JAPAN)
N/A
- - - - - 0
BANK TOK-MIT UFJ ATL REP OFF ATLANTA, GA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK TOK-MIT UFJ DAL REP OFF DALLAS, TX BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK TOK-MIT UFJ KY REP OFF FLORENCE, KY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK TOK-MIT UFJ MN REP OFF MINNETONKA, MN BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK TOK-MIT UFJ NJ REP OFF JERSEY CITY, NJ BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK TOK-MIT UFJ SEA REP OFF SEATTLE, WA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - X 0
BANK TOK-MIT UFJ SF REP OFF SAN FRANCISCO, CA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 0
BANK TOK-MIT UFJ WA REP OFF WASHINGTON, DC BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANQUE TRANSATLANTIQUE NY REP NEW YORK, NY BANQUE TRANSATLANTIQUE
(FBK - FRANCE)
N/A
- - - - - 0
BARCLAYS BANK PLC REP OFF LONG ISLAND CITY, NY BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - H - - 0
BARCLAYS BK PLC PHILA REP OFF PHILADELPHIA, PA BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BARCLAYS PLC WA REP OFF WASHINGTON, DC BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BNP PARIBAS DALLAS REP OFF DALLAS, TX BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 0
CAIXA ECENOMICA FED NJ REP OFF JERSEY CITY, NJ CAIXA ECONOMICAL FED
(FBK - BRAZIL)
N/A
- - - - - 0
CAIXA ECONOMICA NJ REP OFFICE NEWARK, NJ CAIXA ECONOMICA MONTEPIO GERAL
(FBK - PORTUGAL)
N/A
- - - - - 0
CANADIAN IMPER BK HOUS REP OFF HOUSTON, TX CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 0
CANADIAN IMPL BK LA REP OFF LOS ANGELES, CA CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 0
CHINA MERCHANTS BK NY REP OFF NEW YORK, NY CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - - 0
CHUGOKU BK NY REP OFF NEW YORK, NY CHUGOKU BK
(FBK - JAPAN)
N/A
- - - - - 0
CLEARSTREAM BK NY REP OFF NEW YORK, NY CLEARSTREAM INTL SA
(FBK - LUXEMBOURG)
N/A
- - - - - 0
COMMONWEALTH BK AUS-HOU REP OF HOUSTON, TX COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA)
N/A
- - - - - 0
CREDIT AGRICOLE HOU REP OFF HOUSTON, TX CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE)
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- - - - - 0
CREDIT SUISSE LA REP OFF LOS ANGELES, CA CREDIT SUISSE AG
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- - H - - 0
CREDIT SUISSE SD REP OFF SAN DIEGO, CA CREDIT SUISSE AG
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- - H - - 0
CREDIT SUISSE SF REP OFF SAN FRANCISCO, CA CREDIT SUISSE AG
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- - H - - 0
CTBC BK CO LOS ANGELES REP OFF CITY OF INDUSTRY, CA CTBC BANK CO., LTD.
(FBH - TAIWAN)
CTBC FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - - - 0
DEKABANK DEUTSCHE GIROZENTRALE NEW YORK, NY DEKABANK DEUTSCHE GIROZENTRALE
(FBK - GERMANY)
N/A
- - - - - 0
DEUTSCHE GENOSSEN HYPO REP OFF NEW YORK, NY DEUTSCHE GENOSSENSCHAFTS HYPOT
(FBK - GERMANY)
N/A
- - - - - 0
DNB BK ASA HOUSTON REP OFF HOUSTON, TX DNB BANK ASA
(FHF - NORWAY)
DNB ASA
(FHF - NORWAY)
- - - - - 0
DVB BK AG NY REP OFF NEW YORK, NY DVB BK SE
(FBK - GERMANY)
ZWEITE DZ BETEILINGUNGS GMBH &
(FBO - GERMANY)
- - - - - 0
EUROCLEAR BK NY REP NEW YORK, NY EUROCLEAR BK SA
(FBK - BELGIUM)
N/A
- - - - - 0
EXPORT-IMP BK KOREA WA REP OFF WASHINGTON, DC EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, SOUTH)
N/A
- - - - - 0
EXPORT-IMPORT BK KO NY REP OFF NEW YORK, NY EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, SOUTH)
N/A
- - - - - 0
GOVERNOR & CO BK IRE NY REP OF NEW YORK, NY GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
N/A
- - H - - 0
GOVERNOR CO BK IRE CHI REP OFF CHICAGO, IL GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
N/A
- - - - - 0
HOKURIKU BK NY REP OFF NEW YORK, NY HOKURIKU BK
(FBK - JAPAN)
N/A
- - - - - 0
ING BK NV NY REP OFF NEW YORK, NY ING BK NV
(FBK - NETHERLANDS)
N/A
- - - - - 0
INTL BANK OF AZERBAIJAN NY REP NEW YORK, NY INTERNATIONAL BK OF AZERBAIJAN
(FBK - AZERBAIJAN)
N/A
- - - - - 0
IYO BK NY REP OFF NEW YORK, NY IYO BK
(FBK - JAPAN)
N/A
- - - - - 0
JAMAICA NAT TAMARAC REP OFF TAMARAC, FL JAMAICA NAT BLDG SOCIETY
(FBK - JAMAICA)
N/A
- - - - - 0
JOINT STK CO ST EX IM REP OFF NEW YORK, NY JOINT STOCK CO ST EXPORT IMPOR
(FBK - UKRAINE)
N/A
- - - - - 0
KFW-IPEX-BANK NY REP OFF NEW YORK, NY KFW IPEX - BANK GMBH
(FBK - GERMANY)
N/A
- - - - - 0
KOREA EXCH BK NY REP OFF NEW YORK, NY KOREA EXCH BK
(FBK - KOREA, SOUTH)
HANA FNCL GRP
(FBH - KOREA, SOUTH)
- - - - - 0
MACQUARIE BANK HOU REP OFF HOUSTON, TX MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MACQUARIE BK CHICAGO REP OFF CHICAGO, IL MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MACQUARIE BK NY REP OFF NEW YORK, NY MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MERCANTIL CA BANCO REP OFF NEW YORK, NY MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA)
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
- - - - - 0
MIZUHO BK - ATL REP OFF ATLANTA, GA MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO BK HARBORSIDE REP JERSEY CITY, NJ MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO BK HOUSTON REP OFF HOUSTON, TX MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO BK SI REP OFF STATEN ISLAND, NY MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 0
NATIONAL BK PAKISTAN CHGO REP CHICAGO, IL NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- - - - - 0
NATIXIS HOU REP HOUSTON, TX NATIXIS
(FHF - FRANCE)
BPCE
(FBO - FRANCE)
- - - - - 0
RABOBANK NEDERLAND ATL REP OFF ATLANTA, GA COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND CHICAGO REP CHICAGO, IL COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND DALLAS REP ADDISON, TX COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND SF REP OFF SAN FRANCISCO, CA COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND WA REP OFF WASHINGTON, DC COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RAIFFEISEN ZENTRALB NY REP OFF NEW YORK, NY RAIFFEISEN ZENTRALBANK OSTERRE
(FBK - AUSTRIA)
N/A
- - - - - 0
ROYAL BANK JERSEY CITY REP OFF JERSEY CITY, NJ ROYAL BANK OF SCOTLAND, N.V., THE
(FHF - NETHERLANDS)
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - - 0
ROYAL BK CANADA HOUS REP OFF HOUSTON, TX ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK CANADA SEATTL REP OFF SEATTLE, WA ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK OF CANADA DE REP OFF WILMINGTON, DE ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK OF CANADA SF REP OFF SAN FRANCISCO, CA ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK OF CANADA SUISSE MIAM MIAMI, FL ROYAL BK OF CANADA SUISSE SA
(FBK - SWITZERLAND)
ROYAL BK OF CANADA
(FHF - CANADA)
- - - - - 0
ROYAL BK OF SCOTLAND NV MA REP MEDFORD, MA ROYAL BANK OF SCOTLAND, N.V., THE
(FHF - NETHERLANDS)
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - - 0
ROYAL BK SCOTLAND CHGO REP CHICAGO, IL ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - - 0
ROYAL BK SCOTLAND HOU REP OFF HOUSTON, TX ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - - 0
ROYAL BK SCOTLAND SF REP OFF SAN FRANCISCO, CA ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - - 0
SHINKIN CENTRAL BK NY REP OF NEW YORK, NY SHINKIN CENTRAL BK
(FBK - JAPAN)
N/A
- - - - - 0
SNS PROP FNC ARLINGTON REP OFF ARLINGTON, VA SNS PROP FNC BV
(FBK - NETHERLANDS)
N/A
- - - - - 0
SOCIETE GENERALE HOUS REP OFF HOUSTON, TX SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - - - 0
STANDARD BK SOUTH A NY REP OFF NEW YORK, NY STANDARD BK OF SOUTH AFRICA
(FBK - SOUTH AFRICA)
N/A
- - - - - 0
STANDARD CHART BK MIAMI REP OF MIAMI, FL STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STANDARD CHARTER BK NJ REP OFF JERSEY CITY, NJ STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STANDARD CHARTERED BK HOU REP HOUSTON, TX STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STANDARD CHRTRD BK REP OFF NEWARK, NJ STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STATE BK OF INDIA WA REP OFF WASHINGTON, DC STATE BANK OF INDIA
(FBH - INDIA)
N/A
- - - - - 0
SUMITOMO MITSUI BKG CORP REP JERSEY CITY, NJ SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
SUMITOMO MITSUI BKG HOU REP HOUSTON, TX SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
TRANS-ARABIAN INV NY REP OFF NEW YORK, NY TRANS-ARABIAN INVESTMENT BK
(FBK - BAHRAIN)
N/A
- - - - - 0
UBS AG NY REP OFFICE NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG TAMPA BR BOSTON FED PW BOSTON, MA UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG TAMPA BR BX LOAN PROD BOCA RATON, FL UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG TAMPA BR CENTURY LPO CENTURY CITY, CA UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG TAMPA BR CHICAGO LOAN P CHICAGO, IL UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG TAMPA BR DENVER LPO DENVER, CO UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG TAMPA BR MINN MINNEAPOLIS, MN UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG TAMPA BR SEATTLE WI LPO SEATTLE, WA UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG TAMPA BR SF BR LPO SAN FRANCISCO, CA UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG TAMPA BR SPRINGFIELD SPRINGFIELD, MA UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG TAMPA BR TROY LOAN PROD TROY, MI UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG TAMPA BR WEEHAWKEN LPO WEEHAWKEN, NJ UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG TAMPA BR 1285 AVE LPO NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG UBS AG TAMPA BR CINCINNATI, OH UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG UBS AG TAMPA BR CHAR CHARLOTTE, NC UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG UBS AG TAMPA BR CHI CHICAGO, IL UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG UBS AG TAMPA BR JACKS JACKSONVILLE, FL UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG UBS AG TAMPA BR LA LPO LOS ANGELES, CA UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG UBS AG TAMPA BR OFF PARAMUS, NJ UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG UBS AG TAMPA BR PEACH ATLANTA, GA UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG UBS AG TAMPA BR PHIL PHILADELPHIA, PA UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG UBS AG TAMPA BR STAM STAMFORD, CT UBS AG
(FHF - SWITZERLAND)
N/A
- - H - - 0
VICTORIA MUT BLDG MIAMI REP OF MIAMI, FL VICTORIA MUT BLDG SOCIETY
(FBK - JAMAICA)
N/A
- - - - - 0
WESTDEUTSCHE IMMOBI NY REP OFF NEW YORK, NY WESTDEUTSCHE IMMOBILIENBANK AG
(FBK - GERMANY)
N/A
- - - - - 0
REPRESENTATIVE OFFICE TOTAL 0


U.S. OFFICE TYPE: STATE MEMBER BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
COMPASS BK BIRMINGHAM, AL BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
N/A
- - - - - 71,737
DEUTSCHE BK TC AMERICAS NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - X 55,759
MIZUHO BK USA NEW YORK, NY MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 5,220
STATE MEMBER BANK TOTAL 132,716


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

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DO BRASIL AMERS MIAMI, FL BANCO DO BRASIL S.A.
(FHF - BRAZIL)
N/A
- - - - - 154
BANK LEUMI USA NEW YORK, NY BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
N/A
- - - - X 5,191
BANK OF THE WEST SAN FRANCISCO, CA BNP PARIBAS
(FHF - FRANCE)
N/A
- - H - X 66,468
BARCLAYS BK DE WILMINGTON, DE BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 19,056
BPD BK NEW YORK, NY GRUPO POPULAR, S. A.
(FBH - DOMINICAN REPUBLIC)
N/A
- - H - X 4
CTBC BK CORP USA LOS ANGELES, CA CTBC BANK CO., LTD.
(FBH - TAIWAN)
CTBC FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - - - 1,902
DEUTSCHE BK TC DE WILMINGTON, DE DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 448
ESPIRITO SANTO BK MIAMI, FL BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL)
ESPIRITO SANTO CONTROL S.A.
(FBH - LUXEMBOURG)
- - - - X 794
EVERTRUST BK PASADENA, CA INDUSTRIAL BANK OF TAIWAN CO., LTD.
(FBH - TAIWAN)
N/A
- - H - - 630
FIRST CMRL BK USA ALHAMBRA, CA FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - - 479
FIRST HAWAIIAN BK HONOLULU, HI BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - X 17,104
GREAT WESTERN BK SIOUX FALLS, SD NATIONAL EQUITIES LIMITED
(FBH - AUSTRALIA)
NATIONAL AUSTRALIA BANK LIMITED
(FHF - AUSTRALIA)
- - - - - 9,270
ISRAEL DISCOUNT BK OF NY NEW YORK, NY ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
EDGAR M. BRONFMAN IDB TRUST C
(FBH - UNITED STATES)
- - H - X 9,600
MANUFACTURERS BK LOS ANGELES, CA SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 2,303
MITSUBISHI UFJ TR&BKG CORP USA NEW YORK, NY MITSUBISHI UFJ TRUST AND BANKING CORPORATION
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 258
MIZUHO TR & BKG CO USA NEW YORK, NY MIZUHO TRUST & BANKING CO., LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 777
SHINHAN BK AMER NEW YORK, NY SHINHAN BANK
(FBH - KOREA, SOUTH)
SHINHAN FINANCIAL GROUP CO., LTD.
(FHF - KOREA, SOUTH)
- - H - - 985
STATE BK OF INDIA CA LOS ANGELES, CA STATE BANK OF INDIA
(FBH - INDIA)
N/A
- - - - - 727
SUMITOMO MITSUI TR BK USA HOBOKEN, NJ SUMITOMO MITSUI TRUST BANK, LIMITED
(FBH - JAPAN)
SUMITOMO MITSUI TRUST HOLDINGS, INC.
(FBH - JAPAN)
- - - - - 1,673
TOTALBANK MIAMI, FL BANCO POPULAR ESPANOL, S.A.
(FBH - SPAIN)
N/A
- - H - - 2,542
UBS BK USA SALT LAKE CITY, UT UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 45,603
WOORI AMER BK NEW YORK, NY WOORI BANK
(FBH - KOREA, SOUTH)
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH)
- - H - - 1,156
STATE NON-MEMBER BANK TOTAL 187,124


U.S. OFFICE TYPE: STATE SAVINGS BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
CITIZENS BK OF PA PHILADELPHIA, PA RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - - 29,099
STATE SAVINGS BANK TOTAL 29,099


U.S. OFFICE TYPE: UNINSURED FEDERAL AGENCY

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


U.S. OFFICE TYPE: UNINSURED FEDERAL BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABU DHABI INTL BK WA BR WASHINGTON, DC ABU DHABI INTERNATIONAL BANK, N.V.
(FBO - CURACAO, BONAIRE, SABA, ST. MARTIN & ST.)
NATIONAL BANK OF ABU DHABI
(FBO - UNITED ARAB EMIRATES)
- - H - X 4,270
ARAB BKG CORP NY BR NEW YORK, NY ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
N/A
- - H - X 281
AUSTRALIA & NEW ZEALAND NY BR NEW YORK, NY AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FHF - AUSTRALIA)
N/A
- - H - X 21,096
BANCO BRADESCO SA NY BR NEW YORK, NY BANCO BRADESCO S.A.
(FHF - BRAZIL)
BBD PARTICIPACOES S.A.
(FBO - BRAZIL)
- - H - X 5,240
BANCO DO ESTADO DO RI MIAMI BR MIAMI, FL BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
(FBO - BRAZIL)
N/A
- - - L - 18
BANCO REPUBLICA ORIENTAL NY BR NEW YORK, NY BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY)
N/A
- - H - X 2,276
BANGKOK BK PUBLIC CO NY BR NEW YORK, NY BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- G - L X 548
BANK EAST ASIA NY WHOLESALE BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - H - - 185
BANK OF CHINA CHICAGO BR CHICAGO, IL BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - - - X 505
BANK OF CHINA LA BR LOS ANGELES, CA BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - - L X 2,100
BANK OF CMNTNS NY BR NEW YORK, NY BANK OF COMMUNICATIONS CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - X 3,231
BANK OF CMNTNS SF BR SAN FRANCISCO, CA BANK OF COMMUNICATIONS CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - L X 148
BANK OF E ASIA LA BR ALHAMBRA, CA BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - - L - 562
BAYERISCHE LANDESBANK NY BR NEW YORK, NY BAYERISCHE LANDESBANK
(FBO - GERMANY)
SPARKASSENVERBAND BAYERN
(FBO - GERMANY)
- - H - X 14,359
CHINA CITIC BK INTL LA BR ALHAMBRA, CA CHINA CITIC BANK INTERNATIONAL LIMITED
(FBO - HONG KONG)
CITIC GROUP CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - - L - 105
CHINA CITIC BK INTL NY BR NEW YORK, NY CHINA CITIC BANK INTERNATIONAL LIMITED
(FBO - HONG KONG)
CITIC GROUP CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - X 314
COMMONWEALTH BK OF AUS NY BR NEW YORK, NY COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA)
N/A
- - H - X 12,264
CORPBANCA NY BR NEW YORK, NY CORPBANCA
(FBO - CHILE)
CORPGROUP HOLDING INVERSIONES LIMITADA
(FBO - CHILE)
- - H - X 965
DESJARDINS HALLANDALE BR HALLANDALE, FL LA CAISSE CENTRALE DESJARDINS DU QUEBEC
(FBH - CANADA)
DESJARDINS GROUP, THE
(FBH - CANADA)
- - H L - 83
ERSTE GROUP BK NY BR NEW YORK, NY ERSTE GROUP BANK AG
(FBO - AUSTRIA)
DIE ERSTE OSTERREICHISCHE SPAR-CASSE PRIVATSTIFTUNG
(FBO - AUSTRIA)
- - H - X 1,594
GULF INTL BK NY BR NEW YORK, NY GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
N/A
- - H - X 109
GULF INTL BK UK NY BR NEW YORK, NY GULF INTERNATIONAL BANK (UK) LIMITED
(FBO - UNITED KINGDOM)
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
- - H - X 1
ICICI BK NY BR NEW YORK, NY ICICI BANK LIMITED
(FBO - INDIA)
N/A
- - H - - 1,044
NANYANG CMRL BK SF BR SAN FRANCISCO, CA NANYANG COMMERCIAL BANK, LIMITED
(FBO - HONG KONG)
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H L - 371
NATIONAL AUSTRALIA BK NY BR NEW YORK, NY NATIONAL AUSTRALIA BANK LIMITED
(FHF - AUSTRALIA)
N/A
- - H - X 33,317
NATIONAL BK KUWAIT SAK NY BR NEW YORK, NY NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT)
N/A
- - H - X 3,639
NATIONAL BK OF PAKISTAN WA BR WASHINGTON, DC NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- - - L X 21
ROYAL BK CAN THRE WRLD FNCL BR NEW YORK, NY ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - - 41,608
ROYAL BK OF CANADA LIB PL BR NEW YORK, NY ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - X 0
ROYAL BK OF CANADA MIAMI BR MIAMI, FL ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - L X 1,194
ROYAL BK OF CANADA NY BR NEW YORK, NY ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - X 2,771
SHANGHAI CMRL BK NY BR NEW YORK, NY SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANCOM RECONSTRUCTION INC.
(FBO - LIBERIA)
- - - L - 623
UBS AG IB AVE OF THE AMERS BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- - - L - 0
UBS AG IB 299 NY BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- G - - X 0
UBS AG LA BR LOS ANGELES, CA UBS AG
(FHF - SWITZERLAND)
N/A
- G - - X 0
UBS AG MIAMI BR MIAMI, FL UBS AG
(FHF - SWITZERLAND)
N/A
- - - L X 669
UBS AG NY 299 PARK AVE WMA BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- - - L - 0
UBS AG SF BR SAN FRANCISCO, CA UBS AG
(FHF - SWITZERLAND)
N/A
- - - - X 0
UBS AG TAMPA BR TAMPA, FL UBS AG
(FHF - SWITZERLAND)
N/A
- - - L - 12
UBS AG UBS AG NY 1285 AVE BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- G - - X 49,914
UNITED BK AFRICA NY BR NEW YORK, NY UNITED BANK FOR AFRICA PLC
(FBO - NIGERIA)
N/A
- - H - X 160
WESTPAC BKG CORP NY BR NEW YORK, NY WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA)
N/A
- - H - X 16,523
WING LUNG BK LA BR ALHAMBRA, CA WING LUNG BANK LIMITED
(FBO - HONG KONG)
CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H L - 372
UNINSURED FEDERAL BRANCH TOTAL 222,492


U.S. OFFICE TYPE: UNINSURED STATE AGENCY

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DE BOGOTA NY AGY NEW YORK, NY BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
ADMINEGOCIOS & CIA S.C.A.
(FBO - COLOMBIA)
A G H - X 1,035
BANCO DE BOGOTA SA MIAMI AGY MIAMI, FL BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
ADMINEGOCIOS & CIA S.C.A.
(FBO - COLOMBIA)
A - - - X 765
BANCO DE CREDITO DEL MIAMI AGY CORAL GABLES, FL BANCO DE CREDITO DEL PERU
(FBO - PERU)
CREDICORP LTD.
(FBO - BERMUDA)
A - H - X 447
BANCO DE LA NACION ARG MIA AGY MIAMI, FL BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
N/A
A - - - X 121
BANCO IND DE VENEZUELA MIA AGY MIAMI, FL BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
N/A
A - - - - 175
BANCO IND DE VENEZUELA NY AGY NEW YORK, NY BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
N/A
- G H - X 323
BANCO INTERNACIONAL DE MIA AGY CORAL GABLES, FL BANCO INTERNACIONAL DE COSTA RICA, S.A.
(FBO - PANAMA)
BANCO DE COSTA RICA
(FBO - COSTA RICA)
A - H - X 438
BANCO LATINOAMERICANO NY AGY NEW YORK, NY BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
(FBO - PANAMA)
N/A
- - H - X 1,105
BANCO PICHINCHA CA MIAMI AGY MIAMI, FL BANCO PICHINCHA C.A.
(FBO - ECUADOR)
N/A
A - H - - 237
BANK LEUMI LE-ISRAEL BM NY AGY NEW YORK, NY BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
N/A
- G - - - 11
BANK OF INDIA SF AGY SAN FRANCISCO, CA BANK OF INDIA
(FBO - INDIA)
N/A
- G - - - 181
BANK OF MONTREAL-HOUSTON AGY HOUSTON, TX BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 0
BANK OF NOVA SCOTIA MIAMI AGY MIAMI, FL BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
A - - - - 45
BANK OF NOVA SCOTIA NY AGY NEW YORK, NY BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- G - - - 99,849
BANK TOK-MIT UFJ HOU AGY HOUSTON, TX BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BBVA BANCOMER SA HOUSTON AGY HOUSTON, TX BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN
(FBO - MEXICO)
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
- - - - X 5,684
BNP PARIBAS HOUSTON AGY HOUSTON, TX BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 6
BNP PARIBAS MIAMI AGY MIAMI, FL BNP PARIBAS
(FHF - FRANCE)
N/A
A - - - X 712
CATHAY UNITED BK LA AGY LOS ANGELES, CA CATHAY UNITED BANK, LTD.
(FBO - TAIWAN)
WAN BAO DEVELOPMENT CO., LTD.
(FBO - TAIWAN)
- - H - X 214
COOPERATIEVE CENTRALE STL AGY SAINT LOUIS, MO COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
CREDIT AGRICOLE MIAMI AGY MIAMI, FL CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE)
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
A - - - X 1,484
DBS BK LA AGY LOS ANGELES, CA DBS BANK LTD.
(FBO - SINGAPORE)
DBS GROUP HOLDINGS LTD
(FBO - SINGAPORE)
- - H - X 924
HANA BK NY AGY NEW YORK, NY HANA BANK
(FBO - KOREA, SOUTH)
HANA FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
A G - - X 625
HUA NAN CMRL BK NY AGY NEW YORK, NY HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 436
KASIKORNBANK PUBLIC CO LA AGY LOS ANGELES, CA KASIKORNBANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- - H - - 16
KRUNG THAI BK LA AGY LOS ANGELES, CA KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- - - - X 212
LLOYDS TSB BK PLC MIAMI AGY MIAMI, FL LLOYDS BANK PLC
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
A G - - X 15
MERCANTIL CA CORAL GABLES AGY CORAL GABLES, FL MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA)
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
A - H - - 41
OVERSEA-CHINES BKG CORP NY AGY NEW YORK, NY OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
N/A
A - H - X 8,939
OVERSEA-CHINESE BKG LA AGY LOS ANGELES, CA OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
N/A
- - - - - 446
P T BK NEGARA INDO PER NY AGY NEW YORK, NY PT. BANK NEGARA INDONESIA (PERSERO) TBK
(FBO - INDONESIA)
N/A
A - H - X 177
P T BK RAKYAT INDONESIA NY AGY NEW YORK, NY PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK
(FBO - INDONESIA)
N/A
- - H - X 339
RIYAD BK HOU AGY HOUSTON, TX RIYAD BANK
(FBO - SAUDI ARABIA)
N/A
- - H - - 119
ROYAL BK OF CANADA DAL AGY DALLAS, TX ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK OF CANADA HOU AGY HOUSTON, TX ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
SOCIETE GENERALE DALLAS AGY DALLAS, TX SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - - - 0
STATE BK OF INDIA LA AGY LOS ANGELES, CA STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G - - - 1,679
TORONTO-DOMINION BK HOU AGY HOUSTON, TX TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 160
UNITED OVERSEAS BK LA AGY LOS ANGELES, CA UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
N/A
- - - - - 2,031
UNITED OVERSEAS BK NY AGY NEW YORK, NY UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
N/A
- G H - X 3,377
WOORI BK NY AGY NEW YORK, NY WOORI BANK
(FBH - KOREA, SOUTH)
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH)
A G H - X 350
UNINSURED STATE AGENCY TOTAL 132,718


U.S. OFFICE TYPE: UNINSURED STATE BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABBEY NAT TREASURY SVC CT BR STAMFORD, CT ABBEY NATIONAL TREASURY SERVICES PLC
(FHF - UNITED KINGDOM)
BANCO SANTANDER, S.A.
(FHF - SPAIN)
- - H - X 13,908
AGRICULTURAL BK OF CHINA NY BR NEW YORK, NY AGRICULTURAL BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - X 1,474
ALLIED IRISH BKS NY BR NEW YORK, NY ALLIED IRISH BANKS, P.L.C.
(FBO - IRELAND)
N/A
- G H - - 473
BANCA MONTE DEI PASCHI NY BR NEW YORK, NY BANCA MONTE DEI PASCHI DI SIENA S.P.A.
(FBO - ITALY)
FONDAZIONE MONTE DEI PASCHI DI SIENA
(FBO - ITALY)
- - H - X 563
BANCO BILBAO VIZCAYA ARG NY BR NEW YORK, NY BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
N/A
- - H - X 2,275
BANCO DAVIVIENDA SA MIAMI BR MIAMI, FL BANCO DAVIVIENDA S.A.
(FBO - COLOMBIA)
FUNDACION UNIVERSIDAD EXTERNADO DE COLOMBIA
(FBO - COLOMBIA)
- - H L X 434
BANCO DE CREDITO E INV MIA BR MIAMI, FL BANCO DE CREDITO E INVERSIONES S.A.
(FBO - CHILE)
ADMINISTRACIONES BAQUIO LIMITADA
(FBO - CHILE)
- - H L X 2,318
BANCO DE SABADELL SA MIAMI BR MIAMI, FL BANCO DE SABADELL, S.A.
(FBH - SPAIN)
N/A
- - H L - 2,221
BANCO DEL ESTADO D CHILE NY BR NEW YORK, NY BANCO DEL ESTADO DE CHILE
(FBO - CHILE)
N/A
- - H - X 5,840
BANCO DO BRASIL NY BR NEW YORK, NY BANCO DO BRASIL S.A.
(FHF - BRAZIL)
N/A
- - H - - 0
BANCO DO BRASIL SA MIAMI BR MIAMI, FL BANCO DO BRASIL S.A.
(FHF - BRAZIL)
N/A
- - - L X 1,431
BANCO DO BRASIL SA NY BR NEW YORK, NY BANCO DO BRASIL S.A.
(FHF - BRAZIL)
N/A
- G H - X 19,151
BANCO ESPIRITO SANTO NY BR NEW YORK, NY BANCO ESPIRITO SANTO DE INVESTIMENTO, S.A.
(FBO - PORTUGAL)
ESPIRITO SANTO CONTROL S.A.
(FBH - LUXEMBOURG)
- - H - - 132
BANCO ESPIRITO SANTO SA NY BR NEW YORK, NY BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL)
ESPIRITO SANTO CONTROL S.A.
(FBH - LUXEMBOURG)
- - H - X 1,082
BANCO NACION ARGENTINA NY BR NEW YORK, NY BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
N/A
- G H - X 375
BANCO SANTANDER SA NY BR NEW YORK, NY BANCO SANTANDER, S.A.
(FHF - SPAIN)
N/A
- G - - X 20,356
BANK HAPOALIM AMERICAS TWR BR NEW YORK, NY BANK HAPOALIM B.M.
(FHF - ISRAEL)
ETERNITY FOUR-A TRUST
(FHF - UNITED STATES)
- G H - - 0
BANK HAPOALIM BM MIAMI BR AVENTURA, FL BANK HAPOALIM B.M.
(FHF - ISRAEL)
ETERNITY FOUR-A TRUST
(FHF - UNITED STATES)
- G - L X 428
BANK HAPOALIM BM PLAZA BR NEW YORK, NY BANK HAPOALIM B.M.
(FHF - ISRAEL)
ETERNITY FOUR-A TRUST
(FHF - UNITED STATES)
- - H - X 1,024
BANK NOVA SCOTIA PORTLAND BR PORTLAND, OR BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- G - - - 0
BANK OF MONTREAL CHICAGO BR CHICAGO, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - X 73,160
BANK OF MONTREAL NY BR NEW YORK, NY BANK OF MONTREAL
(FHF - CANADA)
N/A
- G - - X 5
BANK OF NOVA SCOTIA HOU BR HOUSTON, TX BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- - H - - 70,096
BANK OF SCOTLAND PLC NY BR NEW YORK, NY BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - H - - 5,231
BANK OF TAIWAN LA BR LOS ANGELES, CA BANK OF TAIWAN
(FBO - TAIWAN)
TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - X 782
BANK OF TAIWAN NY BR NEW YORK, NY BANK OF TAIWAN
(FBO - TAIWAN)
TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 981
BANK SINOPAC LA BR LOS ANGELES, CA BANK SINOPAC COMPANY LIMITED
(FBH - TAIWAN)
SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FBH - TAIWAN)
- - H - X 471
BANK TOK-MIT UFJ CHICAGO BR CHICAGO, IL BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - - 2,723
BANK TOK-MIT UFJ LA BR LOS ANGELES, CA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 6,832
BANK TOK-MIT UFJ NY BR NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - X 138,551
BARCLAYS BK PLC MIAMI BR MIAMI, FL BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - L X 1,080
BARCLAYS BK PLC PARK AVE BR NEW YORK, NY BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- G H - X 36,295
BARCLAYS BK PLC SEVENTH AVE BR NEW YORK, NY BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - H - - 0
BNP PARIBAS CHICAGO BR CHICAGO, IL BNP PARIBAS
(FHF - FRANCE)
N/A
- G - - X 3,500
BNP PARIBAS EQUITABLE TOWER BR NEW YORK, NY BNP PARIBAS
(FHF - FRANCE)
N/A
- G - - X 88,234
BNP PARIBAS FORTIS NY BR NEW YORK, NY BNP PARIBAS FORTIS
(FHF - BELGIUM)
BNP PARIBAS
(FHF - FRANCE)
- - H - X 1,138
BNP PARIBAS SF BR SAN FRANCISCO, CA BNP PARIBAS
(FHF - FRANCE)
N/A
- - H - X 2,194
BNP PARIBAS 52ND ST BR NEW YORK, NY BNP PARIBAS
(FHF - FRANCE)
N/A
- - - L - 0
CAIXA GERAL DE DEPOSITOS NY BR NEW YORK, NY CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL)
N/A
- - H - X 348
CANADIAN IMPERIAL BK CHGO BR CHICAGO, IL CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - L - 0
CANADIAN IMPERIAL BK NY BR NEW YORK, NY CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- G H - X 23,684
CANADIAN IMPERIAL BK NY BR NEW YORK, NY CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - H - - 0
CHANG HWA CMRL BK LA BR LOS ANGELES, CA CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
TAISHIN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - L X 223
CHANG HWA CMRL BK NY BR NEW YORK, NY CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
TAISHIN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - X 511
CHIBA BK NY BR NEW YORK, NY CHIBA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 1,789
CHINA CONSTRUCTION BK NY BR NEW YORK, NY CHINA CONSTRUCTION BANK CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - X 9,172
CHINA MERCHANTS BK CO NY BR NEW YORK, NY CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - - 3,571
CHONG HING BK SF BR SAN FRANCISCO, CA CHONG HING BANK LIMITED
(FBO - HONG KONG)
LIU'S HOLDINGS LIMITED
(FBO - HONG KONG)
- - H - - 85
COMMERZBANK AG NY BR NEW YORK, NY COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- G H - X 9,040
CREDIT AGRICOLE C&I BK CHGO BR CHICAGO, IL CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE)
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- - - - - 1
CREDIT AGRICOLE CORPORAT NY BR NEW YORK, NY CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE)
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- G H - X 106,599
CREDIT INDUS ET CMRL NY BR NEW YORK, NY CREDIT INDUSTRIEL ET COMMERCIAL
(FBO - FRANCE)
CAISSE FEDERALE DE CREDIT MUTUEL
(FBO - FRANCE)
- - H - X 11,226
CREDIT SUISSE NY BR NEW YORK, NY CREDIT SUISSE AG
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- G - - X 78,594
CTBC BK CO NY BR NEW YORK, NY CTBC BANK CO., LTD.
(FBH - TAIWAN)
CTBC FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - X 803
DEPFA BK PLC NY BR NEW YORK, NY DEPFA BANK PLC
(FBO - IRELAND)
HYPO REAL ESTATE HOLDING AG
(FBO - GERMANY)
- - H - - 934
DEUTSCHE BK AG NY BR NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - X 142,402
DEXIA CREDIT LOCAL NY BR NEW YORK, NY DEXIA CREDIT LOCAL
(FBO - FRANCE)
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
(FBO - BELGIUM)
- - H - - 30,167
DNB BK ASA NY BR NEW YORK, NY DNB BANK ASA
(FHF - NORWAY)
DNB ASA
(FHF - NORWAY)
- - H - - 10,859
DZ BK AG DEUTSCHE ZENTRA NY BR NEW YORK, NY DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
(FHF - GERMANY)
ZWEITE DZ BETEILINGUNGS GMBH & CO. KG BADEN-WURTTEMBERG
(FBO - GERMANY)
- G - - X 6,503
E SUN CMRL BK LOS ANGELES BR ROWLAND HEIGHTS, CA E.SUN COMMERCIAL BANK, LIMITED
(FBO - TAIWAN)
E.SUN FINANCIAL HOLDING COMPANY, LTD.
(FBO - TAIWAN)
- - H - X 485
FIRST CMRL BK CO NY BR NEW YORK, NY FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - - X 686
FIRST CMRL BK LA BR LOS ANGELES, CA FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - X 641
GOVERNOR & CO BK IR STAMFOR BR STAMFORD, CT GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
N/A
- - - - - 1,552
GUNMA BANK NY BR NEW YORK, NY GUNMA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 908
HABIB BK NY BR NEW YORK, NY HABIB BANK LIMITED
(FBO - PAKISTAN)
AGA KHAN FUND FOR ECONOMIC DEVELOPMENT (AKFED)
(FBO - SWITZERLAND)
- G H - X 165
HSH NORDBK AG NY BR NEW YORK, NY HSH NORDBANK AG
(FHF - GERMANY)
N/A
- - H - X 7,010
HUA NAN CMRL BK LA BR LOS ANGELES, CA HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - X 513
HYPOTHEKENBANK FRANKFURT NY BR NEW YORK, NY HYPOTHEKENBANK FRANKFURT AG
(FHF - GERMANY)
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
- - H - - 1,472
INDUSTRIAL BK OF KOREA NY BR NEW YORK, NY INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH)
N/A
- - H - X 245
INDUSTRIAL CMRL BK OF NY BR NEW YORK, NY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
(FBH - CHINA, PEOPLES REPUBLIC OF)
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - X 8,580
INTESA SANPAOLO SPA NY BR NEW YORK, NY INTESA SANPAOLO S.P.A.
(FBO - ITALY)
N/A
- - H - X 11,502
ITAU UNIBANCO SA NY BR NEW YORK, NY ITAU UNIBANCO S.A.
(FHF - BRAZIL)
ITAUSA - INVESTIMENTOS ITAU S.A.
(FHF - BRAZIL)
- - H - X 8,341
KBC BANK NV NY BR NEW YORK, NY KBC BANK NV
(FHF - BELGIUM)
CERA ANCORA VZW
(FHF - BELGIUM)
- G H - X 3,782
KOOKMIN BK NY BR NEW YORK, NY KOOKMIN BANK
(FBO - KOREA, SOUTH)
KB FINANCIAL GROUP INC.
(FBO - KOREA, SOUTH)
- - H - X 734
KOREA DEVELOPMENT BK NY BR NEW YORK, NY KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH)
KOREA FINANCE CORPORATION
(FBO - KOREA, SOUTH)
- - H - X 1,673
LAND BK OF TAIWAN LA BR LOS ANGELES, CA LAND BANK OF TAIWAN CO., LTD.
(FBO - TAIWAN)
N/A
- - H - X 660
LAND BK OF TAIWAN NY BR NEW YORK, NY LAND BANK OF TAIWAN CO., LTD.
(FBO - TAIWAN)
N/A
- - - - X 348
LANDESBANK HESSEN-THURIN NY BR NEW YORK, NY LANDESBANK HESSEN-THURINGEN GIROZENTRALE
(FBO - GERMANY)
SAVINGS BANKS AND GIRO ASSOCIATION HESSE-THURINGIA
(FBO - GERMANY)
- - H - X 8,277
LANDESBK BADEN WUERTTEMB NY BR NEW YORK, NY LANDESBANK BADEN-WUERTTEMBERG
(FHF - GERMANY)
SPARKASSENVERBAND BADEN-WUERTTEMBERG
(FHF - GERMANY)
- - H - X 8,305
LLOYDS TSB BK PLC NY BR NEW YORK, NY LLOYDS BANK PLC
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- G - - X 12,105
MALAYAN BKG BERHAD NY BR NEW YORK, NY MALAYAN BANKING BERHAD
(FBO - MALAYSIA)
N/A
- - H - X 974
MASHREQBANK PSC NY BR NEW YORK, NY MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES)
ABDULLA AL GHURAIR HOLDING (L.L.C)
(FBO - UNITED ARAB EMIRATES)
- - H - X 1,206
MEGA INTL CMRL BK CHICAGO BR CHICAGO, IL MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- G - - X 238
MEGA INTL CMRL BK CO NY BR NEW YORK, NY MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- G H - X 9,739
MEGA INTL CMRL BK LA BR LOS ANGELES, CA MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 826
MEGA INTL CMRL SILICON VALL BR SAN JOSE, CA MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 355
MITSUBISHI UFJ TR & BKG NY BR NEW YORK, NY MITSUBISHI UFJ TRUST AND BANKING CORPORATION
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G H - X 16,499
MIZUHO BK CHICAGO BR CHICAGO, IL MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - - 0
MIZUHO BK LOS ANGELES BR LOS ANGELES, CA MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - X 6,556
MIZUHO BK NEW YORK BR NEW YORK, NY MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G H - X 107,176
NATIONAL BK EGYPT NY BR NEW YORK, NY NATIONAL BANK OF EGYPT
(FBO - EGYPT)
N/A
- - H - X 1,426
NATIONAL BK OF CANADA NY BR NEW YORK, NY NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - X 15,187
NATIONAL BK OF PAKISTAN NY BR NEW YORK, NY NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- G H - X 150
NATIXIS NY BR NEW YORK, NY NATIXIS
(FHF - FRANCE)
BPCE
(FBO - FRANCE)
- G H - X 59,274
NONGHYUP BK NY BR NEW YORK, NY NONGHYUP BANK
(FBO - KOREA, SOUTH)
NATIONAL AGRICULTURAL COOPERATIVE FEDERATION
(FBO - KOREA, SOUTH)
- - H - X 15
NORDDEUTSCHE LANDESBANK NY BR NEW YORK, NY NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
NIEDERSAECHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY)
- - H - X 4,646
NORDEA BK FINLAND PLC NY BR NEW YORK, NY NORDEA BANK FINLAND PLC
(FBO - FINLAND)
NORDEA BANK AB (PUBL)
(FBO - SWEDEN)
- - H - X 40,873
NORDEA BK NORGE NY BR NEW YORK, NY NORDEA BANK NORGE ASA
(FBO - NORWAY)
NORDEA BANK AB (PUBL)
(FBO - SWEDEN)
- - H - X 3
NORINCHUKIN BK NY BR NEW YORK, NY NORINCHUKIN BANK, THE
(FHF - JAPAN)
N/A
- - H - X 82,981
PHILIPPINE NB LA BR LOS ANGELES, CA PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES)
- - H - X 33
PHILIPPINE NB NY BR NEW YORK, NY PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES)
- G - - - 28
PORTIGON AG NY BR NEW YORK, NY PORTIGON AG
(FBO - GERMANY)
NRW.BANK
(FBO - GERMANY)
- G H - X 3,757
RABOBANK NEDERLAND NY BR NEW YORK, NY COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - H - X 76,004
ROYAL BK OF CANADA PORTLAND BR PORTLAND, OR ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - L - 0
ROYAL BK OF SCOT GREENWICH BR STAMFORD, CT ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - X 39,547
ROYAL BK OF SCOTLAND NV NY BR NEW YORK, NY ROYAL BANK OF SCOTLAND, N.V., THE
(FHF - NETHERLANDS)
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- G - - X 289
ROYAL BK OF SCOTLAND PLC NY BR NEW YORK, NY ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- G - - X 92
ROYAL BK SCOTLAND CHICAGO BR CHICAGO, IL ROYAL BANK OF SCOTLAND, N.V., THE
(FHF - NETHERLANDS)
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- G H - - 1,480
SHANGHAI CMRL BK LA BR ALHAMBRA, CA SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANCOM RECONSTRUCTION INC.
(FBO - LIBERIA)
- - H - - 238
SHANGHAI CMRL BK SF BR SAN FRANCISCO, CA SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANCOM RECONSTRUCTION INC.
(FBO - LIBERIA)
- - H - - 534
SHINHAN BK NY BR NEW YORK, NY SHINHAN BANK
(FBH - KOREA, SOUTH)
SHINHAN FINANCIAL GROUP CO., LTD.
(FHF - KOREA, SOUTH)
- - H - X 681
SHIZUOKA BK LA BR LOS ANGELES, CA SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 2
SHIZUOKA BK NY BR NEW YORK, NY SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - - - X 2,715
SHOKO CHUKIN BK NY BR NEW YORK, NY SHOKO CHUKIN BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 510
SKANDINAVISKA ENSKILDA NY BR NEW YORK, NY SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN)
N/A
- - H - - 20,139
SOCIETE GENERALE CHICAGO BR CHICAGO, IL SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - L - 0
SOCIETE GENERALE NY BR NEW YORK, NY SOCIETE GENERALE
(FHF - FRANCE)
N/A
- G H - X 97,279
STANDARD CHARTERED BK NY BR NEW YORK, NY STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- G - - X 53,070
STANDARD CHARTERED BK SF BR SAN FRANCISCO, CA STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H - - 3
STATE BK INDIA JACKSON HEIG BR JACKSON HEIGHTS, NY STATE BANK OF INDIA
(FBH - INDIA)
N/A
- - H - - 2
SUMITOMO MITSUI BKG CORP LA BR LOS ANGELES, CA SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 3
SUMITOMO MITSUI BKG CORP SF BR SAN FRANCISCO, CA SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 0
SUMITOMO MITSUI BKG NY BR NEW YORK, NY SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - X 107,663
SUMITOMO MITSUI TR BK NY BR NEW YORK, NY SUMITOMO MITSUI TRUST BANK, LIMITED
(FBH - JAPAN)
SUMITOMO MITSUI TRUST HOLDINGS, INC.
(FBH - JAPAN)
- G H - X 28,771
SVENSKA HANDELS AB PUBL NY BR NEW YORK, NY SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN)
N/A
- - H - X 40,079
SWEDBANK AB NY BR NEW YORK, NY SWEDBANK AB
(FBO - SWEDEN)
N/A
- - H - X 4,508
T C ZIRAAT BANKASI AS NY BR NEW YORK, NY T.C. ZIRAAT BANKASI A.S.
(FBO - TURKEY)
N/A
- - H - X 722
TAIPEI FUBON CMRL BK CO LA BR CITY OF INDUSTRY, CA TAIPEI FUBON COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
FUBON FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 525
TAIWAN BUS BK LA BR LOS ANGELES, CA TAIWAN BUSINESS BANK, LTD.
(FBO - TAIWAN)
N/A
- - H - X 402
TAIWAN CO-OP BK LA BR LOS ANGELES, CA TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN)
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H L X 638
TAIWAN CO-OP BK SEATTLE BR SEATTLE, WA TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN)
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - L X 580
TORONTO-DOMINION BK NY BR NEW YORK, NY TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - H - X 65,464
TURKIYE VAKIFLAR BK NY BR NEW YORK, NY TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY)
N/A
- - H - X 1,353
UBS AG CHICAGO BR CHICAGO, IL UBS AG
(FHF - SWITZERLAND)
N/A
- G - - - 27
UBS AG STAMFORD BR STAMFORD, CT UBS AG
(FHF - SWITZERLAND)
N/A
- - H - X 47,113
UNICREDIT BK NY BR NEW YORK, NY UNICREDIT BANK AG
(FHF - GERMANY)
UNICREDIT S.P.A.
(FHF - ITALY)
- G H - X 5,872
UNICREDIT NY BR NEW YORK, NY UNICREDIT S.P.A.
(FHF - ITALY)
N/A
- G H - X 2,023
UNITED BK NY BR NEW YORK, NY UNITED BANK LIMITED
(FBO - PAKISTAN)
BESTWAY (HOLDINGS) LIMITED
(FBO - UNITED KINGDOM)
- G H - X 32
WOORI BK LA BR LOS ANGELES, CA WOORI BANK
(FBH - KOREA, SOUTH)
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH)
- G - - X 695
UNINSURED STATE BRANCH TOTAL 1,970,250

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: June 25, 2014