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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 Country
(amounts are in millions)
December 31, 2023



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 284
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
BANCO NACION ARGENTINA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 299
BANCO DE LA NACION ARGENTINA TOTAL 583
ARGENTINA TOTAL 583


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 ANZ GROUP HOLDINGS LIMITED
(FHF - AUSTRALIA)
- - H - - 32,672
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED TOTAL 32,672
COMMONWEALTH BANK OF AUSTRALIA
(FHF - AUSTRALIA)
COMMONWEALTH BK OF AUS NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 9,463
COMMONWEALTH BANK OF AUSTRALIA TOTAL 9,463
MACQUARIE BK
(FBK - AUSTRALIA)
MACQUARIE BANK HOU REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX 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 23,217
NATIONAL AUSTRALIA BANK LIMITED TOTAL 23,217
WESTPAC BANKING CORPORATION
(FHF - AUSTRALIA)
WESTPAC BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 9,050
WESTPAC BANKING CORPORATION TOTAL 9,050
AUSTRALIA TOTAL 74,402


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
BAWAG GROUP AG
(FBH - AUSTRIA)
IDAHO FIRST BK
(NMB - STATE NON-MEMBER BANK)
MCCALL, ID N/A
- - - - - 630
BAWAG GROUP AG TOTAL 630
BAWAG PSK BK ARBEIT WIRTSCHAFT
(FBK - AUSTRIA)
BAWAG PSK BK VENICE REP OFF
(REP - REPRESENTATIVE OFFICE)
VENICE, CA BAWAG GRP AG
(FBH - AUSTRIA)
- - - - - 0
BAWAG PSK BK ARBEIT WIRTSCHAFT TOTAL 0
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 2,675
ERSTE GROUP BANK AG TOTAL 2,675
AUSTRIA TOTAL 3,305


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 4,675
ARAB BANKING CORPORATION (B.S.C.) TOTAL 4,675
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
GULF INTL BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 206
GULF INTERNATIONAL BANK B.S.C. TOTAL 206
BAHRAIN TOTAL 4,881


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
BNP PARIBAS FORTIS
(FHF - BELGIUM)
BNP PARIBAS FORTIS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BNP PARIBAS
(FHF - FRANCE)
- - H - X 1,117
BNP PARIBAS FORTIS TOTAL 1,117
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 7,451
KBC BANK NV TOTAL 7,451
BELGIUM TOTAL 8,568


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.
(FBH - BRAZIL)
- - H - X 1,416
BANCO BRADESCO S.A.
(FHF - BRAZIL)
BRADESCO BK
(NMB - STATE NON-MEMBER BANK)
CORAL GABLES, FL BBD PARTICIPACOES S.A.
(FBH - BRAZIL)
- - - - X 4,288
BANCO BRADESCO S.A. TOTAL 5,704
BANCO DO BRASIL S.A.
(FHF - BRAZIL)
BANCO DO BRASIL AMERS
(NMB - STATE NON-MEMBER BANK)
MIAMI, FL N/A
- - - - - 2,794
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 69
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 6,777
BANCO DO BRASIL S.A. TOTAL 9,640
ITAU UNIBANCO S.A.
(FHF - BRAZIL)
ITAU UNIBANCO SA MIAMI BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL ITAUSA S.A.
(FHF - BRAZIL)
- - - L X 2,886
ITAU UNIBANCO S.A. TOTAL 2,886
BRAZIL TOTAL 18,230


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 - - 108,438
BANK OF MONTREAL
(FHF - CANADA)
BANK OF MONTREAL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 25
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 BK NA
(NAT - NATIONAL BANK)
CHICAGO, IL N/A
- - H - - 265,658
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 CENT NA
(NAT - NATIONAL BANK)
ROSELLE, IL N/A
- - H - - 8
BANK OF MONTREAL TOTAL 374,129
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA HOU BR
(USB - UNINSURED STATE BRANCH)
HOUSTON, TX N/A
- - H - - 80,839
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA MIAMI REP
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G - - - 113,508
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BK OF NOVA SCOTIA CA REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
BANK OF NOVA SCOTIA, THE TOTAL 194,347
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 IMPERI RESTON REP OFF
(REP - REPRESENTATIVE OFFICE)
RESTON, VA 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 BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 71,352
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CANADIAN IMPL BK MENLO REP OFF
(REP - REPRESENTATIVE OFFICE)
MENLO PARK, CA N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CIBC ATLANTA REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CIBC AUSTIN TX REP OFF
(REP - REPRESENTATIVE OFFICE)
AUSTIN, TX N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CIBC BELLEVUE REP OFF
(REP - REPRESENTATIVE OFFICE)
BELLEVUE, WA N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CIBC BK USA
(NMB - STATE NON-MEMBER BANK)
CHICAGO, IL N/A
- - - - - 54,847
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CIBC BOSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
BOSTON, MA N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CIBC CHICAGO REP OFF
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CIBC DE TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
WILMINGTON, DE N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CIBC DENVER REP OFF
(REP - REPRESENTATIVE OFFICE)
DENVER, CO N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CIBC DURHAM REP OFFICE
(REP - REPRESENTATIVE OFFICE)
DURHAM, NC N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CIBC NAT TC
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
ATLANTA, GA N/A
- - - - - 340
CANADIAN IMPERIAL BANK OF COMMERCE TOTAL 126,539
FEDERATION DES CAISSES DESJARDINS DU QUEBEC
(FHF - CANADA)
DESJARDINS BK NA
(NAT - NATIONAL BANK)
HALLANDALE, FL DESJARDINS GROUP, THE
(FHF - CANADA)
- - H - - 344
FEDERATION DES CAISSES DESJARDINS DU QUEBEC
(FHF - CANADA)
FEDERATION DES CAISSES FL BR
(UFB - UNINSURED FEDERAL BRANCH)
HALLANDALE, FL DESJARDINS GROUP, THE
(FHF - CANADA)
- - H L - 160
FEDERATION DES CAISSES DESJARDINS DU QUEBEC TOTAL 504
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATBANK NA
(NAT - NATIONAL BANK)
HOLLYWOOD, FL N/A
- - - - - 214
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK OF CANADA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 13,232
NATIONAL BANK OF CANADA TOTAL 13,446
ROYAL BANK OF CANADA
(FHF - CANADA)
CITY NB
(NAT - NATIONAL BANK)
LOS ANGELES, CA N/A
- - H - - 93,373
ROYAL BANK OF CANADA
(FHF - CANADA)
RBC BK GA NA
(NAT - NATIONAL BANK)
ATLANTA, GA N/A
- - - - - 6,400
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
- - - - - 186,265
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 SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - H - - 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 HUDSON BR
(UFB - UNINSURED FEDERAL BRANCH)
JERSEY CITY, NJ N/A
- - - - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- G - - X 9,009
ROYAL BANK OF CANADA TOTAL 295,047
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
T D BK NA
(NAT - NATIONAL BANK)
WILMINGTON, DE N/A
- - - - - 367,175
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
T D BK USA NA
(NAT - NATIONAL BANK)
WILMINGTON, DE N/A
- - - - - 36,399
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
TORONTO-DOMINION BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 71,783
TORONTO-DOMINION BANK, THE TOTAL 475,357
CANADA TOTAL 1,479,369


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.
(FBH - CHILE)
BANCO DE CREDITO E INV MIA BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL EMPRESAS JUAN YARUR SPA
(FBH - CHILE)
- - H L X 4,909
BANCO DE CREDITO E INVERSIONES S.A.
(FBH - CHILE)
CITY NB OF FL
(NAT - NATIONAL BANK)
MIAMI, FL EMPRESAS JUAN YARUR SPA
(FBH - CHILE)
- - H - - 26,139
BANCO DE CREDITO E INVERSIONES S.A. TOTAL 31,048
BANCO ITAU CHILE
(FBO - CHILE)
BANCO ITAU CHILE NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY ITAUSA S.A.
(FHF - BRAZIL)
- - H - X 2,504
BANCO ITAU CHILE TOTAL 2,504
CHILE TOTAL 33,552


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 OF CHINA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - X 10,971
AGRICULTURAL BANK OF CHINA LIMITED TOTAL 10,971
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)
- - - - X 1,751
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 9,947
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 51,280
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CHINA QUEENS BR
(IFB - INSURED FEDERAL BRANCH)
FLUSHING, NY CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - - 0
BANK OF CHINA LIMITED TOTAL 62,978
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 5,495
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 214
BANK OF COMMUNICATIONS CO., LTD. TOTAL 5,709
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 21,656
CHINA CONSTRUCTION BANK CORPORATION TOTAL 21,656
CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA MERCHANTS BK CO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 8,990
CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA MERCHANTS BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 0
CHINA MERCHANTS BANK CO., LTD. TOTAL 8,990
CMB WING LUNG BANK LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
CMB WING LUNG BK LA BR
(UFB - UNINSURED FEDERAL BRANCH)
NEWPORT BEACH, CA CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 77
CMB WING LUNG BANK LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
CMB WING LUNG BK SF BR
(UFB - UNINSURED FEDERAL BRANCH)
SAN FRANCISCO, CA CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 66
CMB WING LUNG BANK LIMITED TOTAL 143
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
(FBH - CHINA, PEOPLES REPUBLIC OF)
INDUSTRIAL & CB OF CHINA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - X 22,503
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 - - 2,962
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED TOTAL 25,465
CHINA, PEOPLES REPUBLIC OF TOTAL 135,912


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 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 1,675
BANCO DAVIVIENDA S.A. TOTAL 1,675
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
BANCO DE BOGOTA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY LCSA, INC.
(FBO - BRITISH VIRGIN ISLANDS)
A G H - X 1,138
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
BANCO DE BOGOTA SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL LCSA, INC.
(FBO - BRITISH VIRGIN ISLANDS)
A - - - X 1,318
BANCO DE BOGOTA S.A. TOTAL 2,456
COLOMBIA TOTAL 4,131


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
FIRST ABU DHABI BANK USA N.V.
(FBO - CURACAO, BONAIRE, SABA, ST. MARTIN & ST.)
FIRST ABU DHABI BK USA N WA BR
(UFB - UNINSURED FEDERAL BRANCH)
WASHINGTON, DC FIRST ABU DHABI BANK PJSC
(FBO - UNITED ARAB EMIRATES)
- - H - X 41,322
FIRST ABU DHABI BANK USA N.V. TOTAL 41,322
CURACAO, BONAIRE, SABA, ST. MARTIN & ST. 41,322


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
BANCO DE RESERVAS DE LA REPUBL
(FBK - DOMINICAN REPUBLIC)
BANCO DE RESERVAS DE LA REPUBL
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO DE RESERVAS DE LA REPUBL
(FBK - DOMINICAN REPUBLIC)
BANCO RESERVAS MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
BANCO DE RESERVAS DE LA REPUBL TOTAL 0
DOMINICAN REPUBLIC TOTAL 0


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 PICHINCHA C.A.
(FBO - ECUADOR)
BANCO PICHINCHA CA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
CORAL GABLES, FL N/A
A - H - - 428
BANCO PICHINCHA C.A. TOTAL 428
ECUADOR TOTAL 428


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 458
NATIONAL BANK OF EGYPT TOTAL 458
EGYPT TOTAL 458


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 ABP
(FHF - FINLAND)
NORDEA ABP NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 25,118
NORDEA BANK ABP TOTAL 25,118
FINLAND TOTAL 25,118


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 TRANS SF REP OFFICE
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA CAISSE FEDERALE DE CR MUTUEL
(FBO - FRANCE)
- - - - - 0
BANQUE TRANSATLANTIQUE
(FBK - FRANCE)
BANQUE TRANSATLANTIQUE BOS REP
(REP - REPRESENTATIVE OFFICE)
BOSTON, MA CAISSE FEDERALE DE CR MUTUEL
(FBO - FRANCE)
- - - - - 0
BANQUE TRANSATLANTIQUE
(FBK - FRANCE)
BANQUE TRANSATLANTIQUE NY REP
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY CAISSE FEDERALE DE CR MUTUEL
(FBO - FRANCE)
- - - - - 0
BANQUE TRANSATLANTIQUE TOTAL 0
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - X 25
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS DALLAS REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS NEW YORK BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 80,019
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - X 164
BNP PARIBAS TOTAL 80,208
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)
- - - - - 2
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE)
CREDIT AGRICOLE CA REP OFF
(REP - REPRESENTATIVE OFFICE)
MENLO PARK, CA FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- - - - - 0
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 89,254
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 TOTAL 89,256
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 17,630
CREDIT INDUSTRIEL ET COMMERCIAL TOTAL 17,630
NATIXIS
(FHF - FRANCE)
NATIXIS HOU REP
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX BPCE
(FHF - FRANCE)
- - - - - 0
NATIXIS
(FHF - FRANCE)
NATIXIS LOS ANGELES REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA BPCE
(FHF - FRANCE)
- - - - - 0
NATIXIS
(FHF - FRANCE)
NATIXIS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BPCE
(FHF - FRANCE)
- G H - X 57,993
NATIXIS TOTAL 57,993
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE ATL REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA N/A
- - - - - 0
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L - 0
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE IRV REP OFF
(REP - REPRESENTATIVE OFFICE)
IRVINE, CA N/A
- - - - - 0
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 139,046
SOCIETE GENERALE TOTAL 139,046
FRANCE TOTAL 384,133


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 SPARKASSENVERBAND BAYERN
(FBO - GERMANY)
- - H - X 9,293
BAYERISCHE LANDESBANK TOTAL 9,293
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
COMMERZBANK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 25,354
COMMERZBANK AKTIENGESELLSCHAFT TOTAL 25,354
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)
DEUTSCHE BK AG CHICAGO REP OFF
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK AG JACKSONVILL REP
(REP - REPRESENTATIVE OFFICE)
JACKSONVILLE, FL N/A
- - - - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK AG MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 162,938
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK NAT TC
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
LOS ANGELES, CA N/A
- - - - - 416
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TC AMERICAS
(SMB - STATE MEMBER BANK)
NEW YORK, NY N/A
- - H - - 38,725
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TC DE
(NMB - STATE NON-MEMBER BANK)
NEWARK, DE N/A
- - - - - 130
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TC NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
NEW YORK, NY N/A
- - H - - 154
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DWS TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
SALEM, NH N/A
- - - - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT TOTAL 202,363
DEUTSCHE PFANDBRIEFBANK AG
(FBK - GERMANY)
DEUTSCHE PFANDBRIEFBANK AG NY
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
DEUTSCHE PFANDBRIEFBANK AG 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 BETEILIGUNGS GMBH & CO. KG BADEN-WURTTEMBERG
(FBO - GERMANY)
- G - - X 11,711
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK TOTAL 11,711
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 23,209
LANDESBANK BADEN-WUERTTEMBERG TOTAL 23,209
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 11,574
LANDESBANK HESSEN-THURINGEN GIROZENTRALE TOTAL 11,574
NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
NORDDEUTSCHE LANDESBANK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NIEDERSAECHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY)
- - H - X 3,182
NORDDEUTSCHE LANDESBANK GIROZENTRALE TOTAL 3,182
UNICREDIT BANK GMBH
(FHF - GERMANY)
UNICREDIT BANK GMBH NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY UNICREDIT S.P.A.
(FHF - ITALY)
- G H - X 3,611
UNICREDIT BANK GMBH TOTAL 3,611
GERMANY TOTAL 290,297


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
BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG)
BANK EAST ASIA NY WHOLESALE BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 409
BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG)
BANK OF E ASIA LA BR
(UFB - UNINSURED FEDERAL BRANCH)
ALHAMBRA, CA N/A
- - - L - 1,600
BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG)
BANK OF EAST ASIA NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 3,984
BANK OF EAST ASIA, LIMITED, THE TOTAL 5,993
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 - 598
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 1,043
CHINA CITIC BANK INTERNATIONAL LIMITED TOTAL 1,641
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
ALHAMBRA, CA SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN)
- - H - - 618
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI CMRL BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN)
- - - L - 2,024
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI CMRL BK SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN)
- - H - - 859
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI COMMERICAL BK REP OFF
(REP - REPRESENTATIVE OFFICE)
FLUSHING, NY SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN)
- - - - - 0
SHANGHAI COMMERCIAL BANK LIMITED TOTAL 3,501
HONG KONG TOTAL 11,135


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
BANK OF BARODA
(FBO - INDIA)
BANK OF BARODA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 9,713
BANK OF BARODA TOTAL 9,713
BANK OF INDIA
(FBO - INDIA)
BANK OF INDIA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 6,385
BANK OF INDIA
(FBO - INDIA)
BANK OF INDIA SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- G - - - 118
BANK OF INDIA TOTAL 6,503
CANARA BANK
(FBO - INDIA)
CANARA BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 4,089
CANARA BANK TOTAL 4,089
ICICI BANK LIMITED
(FBO - INDIA)
ICICI BANK LTD PLANO REP OFF
(REP - REPRESENTATIVE OFFICE)
PLANO, TX N/A
- - - - - 0
ICICI BANK LIMITED
(FBO - INDIA)
ICICI BK CA REP OFF
(REP - REPRESENTATIVE OFFICE)
SUNNYVALE, CA N/A
- - - - - 0
ICICI BANK LIMITED
(FBO - INDIA)
ICICI BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 1,010
ICICI BANK LIMITED TOTAL 1,010
STATE BANK OF INDIA
(FBH - INDIA)
STATE BANK INDIA CHICAGO BR
(ISB - INSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 3,173
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - - - - 1,144
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- G - - - 1,082
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 16,770
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 22,169
INDIA TOTAL 43,484


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 1,516
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK 1,516
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 1,592
PT. BANK NEGARA INDONESIA (PERSERO) TBK TOTAL 1,592
INDONESIA TOTAL 3,108


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 AIB GROUP PLC
(FBO - IRELAND)
- G H - - 1,523
ALLIED IRISH BANKS, P.L.C. TOTAL 1,523
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
BANK OF IRELAND CA REP OFF
(REP - REPRESENTATIVE OFFICE)
IRVINE, CA BANK OF IRELAND GROUP PLC
(FHF - IRELAND)
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
GOVERNOR & CO BK IR STAMFOR BR
(USB - UNINSURED STATE BRANCH)
STAMFORD, CT BANK OF IRELAND GROUP PLC
(FHF - IRELAND)
- - - - - 1,667
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
GOVERNOR & CO BK IRE NY REP OF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY BANK OF IRELAND GROUP PLC
(FHF - IRELAND)
- - 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 BANK OF IRELAND GROUP PLC
(FHF - IRELAND)
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE TOTAL 1,667
IRELAND TOTAL 3,190


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 N/A
- G H - - 0
BANK HAPOALIM B.M.
(FHF - ISRAEL)
BANK HAPOALIM BM LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
BANK HAPOALIM B.M.
(FHF - ISRAEL)
BANK HAPOALIM BM NJ REP OFF
(REP - REPRESENTATIVE OFFICE)
WOODCLIFF LAKE, NJ N/A
- - - - - 0
BANK HAPOALIM B.M.
(FHF - ISRAEL)
BANK HAPOALIM BM NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 9,028
BANK HAPOALIM B.M.
(FHF - ISRAEL)
BANK HAPOALIM BM PLAZA BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 2,339
BANK HAPOALIM B.M.
(FHF - ISRAEL)
BANK HAPOALIM MIAMI REP OFFICE
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - X 0
BANK HAPOALIM B.M. TOTAL 11,367
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
ISRAEL DISCOUNT BK OF NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 12,219
ISRAEL DISCOUNT BANK LIMITED TOTAL 12,219
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 - - 8,938
MIZRAHI TEFAHOT BANK LTD. TOTAL 8,938
ISRAEL TOTAL 32,524


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
INTESA SANPAOLO S.P.A.
(FHF - ITALY)
INTESA SANPAOLO SPA DC REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
INTESA SANPAOLO S.P.A.
(FHF - ITALY)
INTESA SANPAOLO SPA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 17,453
INTESA SANPAOLO S.P.A. TOTAL 17,453
UNICREDIT S.P.A.
(FHF - ITALY)
UNICREDIT NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 1,941
UNICREDIT S.P.A. TOTAL 1,941
ITALY TOTAL 19,394


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
JN BK
(FBK - JAMAICA)
JN BANK LIMITED FL REP OFF
(REP - REPRESENTATIVE OFFICE)
CORAL SPRINGS, FL N/A
- - - - - 0
JN BK TOTAL 0
VICTORIA MUT BLDG SOCIETY
(FBK - JAMAICA)
VICTORIA MU BLDG SCTY FL RP OF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
VICTORIA MUT BLDG SOCIETY
(FBK - JAMAICA)
VICTORIA MUT BLDG S NY REP OFF
(REP - REPRESENTATIVE OFFICE)
BROOKLYN, NY 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 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 2,835
CHIBA BANK, LTD., THE TOTAL 2,835
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 1,390
GUNMA BANK, LTD., THE TOTAL 1,390
HOKURIKU BK
(FBK - JAPAN)
HOKURIKU BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
HOKURIKU BK TOTAL 0
JOYO BK
(FBK - JAPAN)
JOYO BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
JOYO BK TOTAL 0
MITSUBISHI UFJ TRUST AND BANKING CORPORATION
(FBO - JAPAN)
MITSUBISHI UFJ TR & BKG NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G H - X 28,620
MITSUBISHI UFJ TRUST AND BANKING CORPORATION TOTAL 28,620
MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO BANK DC REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO BK - ATL REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - - 0
MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO BK HARBORSIDE REP
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO BK HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO BK LOS ANGELES BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - X 2
MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO BK LTD DAL REP OFFICE
(REP - REPRESENTATIVE OFFICE)
PLANO, TX MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO BK NEW YORK BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G H - X 221,582
MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO BK SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO BK USA
(SMB - STATE MEMBER BANK)
NEW YORK, NY MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 7,602
MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO BK 1251 BLDG BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 0
MIZUHO BANK, LTD. TOTAL 229,186
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BANK LTD REP OFFICE
(REP - REPRESENTATIVE OFFICE)
TAMPA, FL MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK CENTURY CITY REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK CHARLOTTE REP OFF
(REP - REPRESENTATIVE OFFICE)
CHARLOTTE, NC MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK CHICAGO BR
(UFB - UNINSURED FEDERAL BRANCH)
CHICAGO, IL MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - - 3,823
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK DALLAS AGY
(UFA - UNINSURED FEDERAL AGENCY)
DALLAS, TX MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK DB REP OFF
(REP - REPRESENTATIVE OFFICE)
DANBURY, CT MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK HOUSTON AGY
(UFA - UNINSURED FEDERAL AGENCY)
HOUSTON, TX MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK LOS ANGELES BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - X 4,327
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK LTD ATL REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK LTD BOSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
BOSTON, MA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK LTD IRVING REP OFF
(REP - REPRESENTATIVE OFFICE)
IRVING, TX MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK LTD KY REP OFF
(REP - REPRESENTATIVE OFFICE)
FLORENCE, KY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK MENLO PARK REP OFF
(REP - REPRESENTATIVE OFFICE)
MENLO PARK, CA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK MONTEREY PARK REP OFF
(REP - REPRESENTATIVE OFFICE)
MONTEREY PARK, CA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK NJ REP OFF
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G H - X 202,870
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK REDWOOD CITY REP OFF
(REP - REPRESENTATIVE OFFICE)
REDWOOD CITY, CA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK SAN FRANCISCO REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - X 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK SD HIGH BLUFF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN DIEGO, CA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK SEATTLE REP OFF
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - X 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK SECONDARY NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK TEMPE REP OFF
(REP - REPRESENTATIVE OFFICE)
TEMPE, AZ MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK WA DC REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD. TOTAL 211,020
NORINCHUKIN BANK, THE
(FHF - JAPAN)
NORINCHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 26,891
NORINCHUKIN BANK, THE TOTAL 26,891
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 NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SHIZUOKA FINANCIAL GROUP, INC.
(FBO - JAPAN)
- - - - X 1,905
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
SHIZUOKA BK SV REP OFF
(REP - REPRESENTATIVE OFFICE)
MENLO PARK, CA SHIZUOKA FINANCIAL GROUP, INC.
(FBO - JAPAN)
- - H - - 0
SHIZUOKA BANK, LTD., THE TOTAL 1,905
SHOKO CHUKIN BANK, LTD., THE
(FBO - JAPAN)
SHOKO CHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 421
SHOKO CHUKIN BANK, LTD., THE TOTAL 421
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SMBC CHARLOTTE REP OFF
(REP - REPRESENTATIVE OFFICE)
CHARLOTTE, NC SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SMBC MANUBANK
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 4,891
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SMBC WA DC REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI BC CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI BC DAL REP
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI BKG CORP LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 3
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI BKG CORP REP
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI BKG CORP REP
(REP - REPRESENTATIVE OFFICE)
WHITE PLAINS, NY SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI BKG CORP SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 0
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI BKG HOU REP
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI BKG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - X 187,643
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO SILICON VLY REP OFF
(REP - REPRESENTATIVE OFFICE)
MENLO PARK, CA SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 0
SUMITOMO MITSUI BANKING CORPORATION TOTAL 192,537
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 39,404
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)
- - - - - 3,202
SUMITOMO MITSUI TRUST BANK, LIMITED TOTAL 42,606
JAPAN TOTAL 737,411


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-IMPORT BK KO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
EXPORT-IMPORT BK OF KOREA TOTAL 0
HANA BANK
(FBH - KOREA, SOUTH)
HANA BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY HANA FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
A G H - X 6,398
HANA BANK
(FBH - KOREA, SOUTH)
HANA BK USA NA
(NAT - NATIONAL BANK)
FORT LEE, NJ HANA FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
- - - - - 430
HANA BANK TOTAL 6,828
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH)
INDUSTRIAL BK OF KOREA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 402
INDUSTRIAL BANK OF KOREA TOTAL 402
KOOKMIN BANK
(FHF - KOREA, SOUTH)
KOOKMIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY KB FINANCIAL GROUP INC.
(FHF - KOREA, SOUTH)
- - H - X 4,895
KOOKMIN BANK TOTAL 4,895
KOREA DEVELOPMENT BANK, THE
(FHF - KOREA, SOUTH)
KOREA DEVELOPMENT BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 3,457
KOREA DEVELOPMENT BANK, THE TOTAL 3,457
NONGHYUP BANK
(FBO - KOREA, SOUTH)
NONGHYUP BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NATIONAL AGRICULTURAL COOPERATIVE FEDERATION
(FBO - KOREA, SOUTH)
- - H - X 523
NONGHYUP BANK TOTAL 523
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 - - 1,751
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 1,844
SHINHAN BANK TOTAL 3,595
WOORI BANK
(FBH - KOREA, SOUTH)
WOORI AMER BK
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY WOORI FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
- - H - - 3,391
WOORI BANK
(FBH - KOREA, SOUTH)
WOORI BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA WOORI FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
- G - - X 6,307
WOORI BANK
(FBH - KOREA, SOUTH)
WOORI BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY WOORI FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
A G H - X 1,601
WOORI BANK TOTAL 11,299
KOREA, SOUTH TOTAL 30,999


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 S.A.K.P.
(FBO - KUWAIT)
NATIONAL BK KUWAIT SAK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 4,859
NATIONAL BANK OF KUWAIT S.A.K.P. TOTAL 4,859
KUWAIT TOTAL 4,859


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
CACEIS INV SVCS BK SA
(FBK - LUXEMBOURG)
CACEIS INV SVCS BK SA REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY FEDERATION NAT DU CR AGRICOLE
(FHF - FRANCE)
- - - - - 0
CACEIS INV SVCS BK SA TOTAL 0
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 1,294
MALAYAN BANKING BERHAD TOTAL 1,294
MALAYSIA TOTAL 1,294


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
BBVA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINAN
(FBO - MEXICO)
BBVA MEXICO SA INS HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FHF - SPAIN)
- - - - X 4,987
BBVA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINAN 4,987
MEXICO TOTAL 4,987


COUNTRY: MOROCCO (OTHER)

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 CENTRALE POPULAIRE
(FBK - MOROCCO (OTHER))
BANQUE CENTRALE POPULAIRE WASH
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
BANQUE CENTRALE POPULAIRE TOTAL 0
MOROCCO (OTHER) TOTAL 0


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 100 PARK AVE RE
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ABN AMRO BK NV TOTAL 0
ADYEN N.V.
(FBO - NETHERLANDS)
ADYEN NV CHICAGO REP OFF
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
ADYEN N.V.
(FBO - NETHERLANDS)
ADYEN NV NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ADYEN N.V.
(FBO - NETHERLANDS)
ADYEN NV SAN FRANCISCO BR
(UFB - UNINSURED FEDERAL BRANCH)
SAN FRANCISCO, CA N/A
- - H - - 2,363
ADYEN N.V. TOTAL 2,363
COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS)
COOP RABOBANK ATL REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA N/A
- - - - - 0
COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS)
COOPERATIEVE CENTRALE STL AGY
(USA - UNINSURED STATE AGENCY)
CHESTERFIELD, MO N/A
- - - - - 0
COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS)
RABOBANK NEDERLAND CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS)
RABOBANK NEDERLAND NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 66,095
COOPERATIEVE RABOBANK U.A. TOTAL 66,095
ING BK NV
(FBK - NETHERLANDS)
ING BANK NV DALLAS REP OFFICE
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
ING BK NV
(FBK - NETHERLANDS)
ING BANK NV HOUSTON REP OFFICE
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
ING BK NV
(FBK - NETHERLANDS)
ING BANK NV LA REP OFFICE
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
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
NETHERLANDS TOTAL 68,458


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 FOR AFRICA PLC NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 1,084
UNITED BANK FOR AFRICA PLC TOTAL 1,084
NIGERIA TOTAL 1,084


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 NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 2,454
DNB BANK ASA
(FHF - NORWAY)
DNB BK ASA PALO ALTO REP OFF
(REP - REPRESENTATIVE OFFICE)
PALO ALTO, CA N/A
- - - - - 0
DNB BANK ASA TOTAL 2,454
NORWAY TOTAL 2,454


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
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK OF PAKISTAN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 38
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK OF PAKISTAN WA BR
(UFB - UNINSURED FEDERAL BRANCH)
WASHINGTON, DC N/A
- - - L X 17
NATIONAL BANK OF PAKISTAN TOTAL 55
PAKISTAN TOTAL 55


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 R
(FBK - PANAMA)
BANCO INTL DE MIA REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL BANCO NACIONAL DE COSTA RICA
(FBK - COSTA RICA)
- - - - - 0
BANCO INTERNACIONAL DE COSTA R
(FBK - PANAMA)
BANCO INTL DE MIA REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL BANCO DE COSTA RICA
(FBK - COSTA RICA)
- - - - - 0
BANCO INTERNACIONAL DE COSTA R TOTAL 0
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
(FBO - PANAMA)
BANCO LATINOAMERICANO NY AGY
(USA - UNINSURED STATE AGENCY)
WHITE PLAINS, NY N/A
- - H - X 3,570
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. TOTAL 3,570
PANAMA TOTAL 3,570


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 MIAMI AGY
(USA - UNINSURED STATE AGENCY)
CORAL GABLES, FL CREDICORP LTD.
(FBO - BERMUDA)
A - H - X 546
BANCO DE CREDITO DEL PERU TOTAL 546
PERU TOTAL 546


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 N/A
- - H - X 41
METROPOLITAN BANK & TRUST COMPANY TOTAL 41
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
PHILIPPINE NB LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES)
- - H - X 48
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
PHILIPPINE NB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES)
- G - - - 65
PHILIPPINE NATIONAL BANK TOTAL 113
PHILIPPINES TOTAL 154


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
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
PORTUGAL TOTAL 0


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 - - 488
RIYAD BANK TOTAL 488
SAUDI ARABIA TOTAL 488


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 BK
(FBK - SINGAPORE)
DBS BK LOS ANGELES REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
DBS BK TOTAL 0
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 13,570
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
OVERSEA-CHINESE BKG LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 2
OVERSEA-CHINESE BANKING CORPORATION LIMITED TOTAL 13,572
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
UNITED OVERSEAS BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 2,072
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
UNITED OVERSEAS BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G H - X 8,261
UNITED OVERSEAS BANK LIMITED TOTAL 10,333
SINGAPORE TOTAL 23,905


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
ABSA BK
(FBK - SOUTH AFRICA)
ABSA BANK LIMITED NY REP
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ABSA BK TOTAL 0
FIRSTRAND BK
(FBK - SOUTH AFRICA)
FIRSTRAND BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
FIRSTRAND BK TOTAL 0
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
ABANCA CORPORACION BANCARIA S.A
(FBO - SPAIN)
ABANCA CORP BANCARIA MIAMI BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL ESCOTET FAMILY OFFICE S.L.
(FBO - SPAIN)
- - H L - 523
ABANCA CORPORACION BANCARIA S.A TOTAL 523
ALLFUNDS BK SAU
(FBK - SPAIN)
ALLFUNDS BANK MIAMI REP OFFICE
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
ALLFUNDS BK SAU TOTAL 0
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FHF - SPAIN)
BANCO BILBAO VIZCAYA ARG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 19,675
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. TOTAL 19,675
BANCO DE SABADELL, S.A.
(FBO - SPAIN)
BANCO DE SABADELL NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO DE SABADELL, S.A.
(FBO - SPAIN)
BANCO DE SABADELL SA MIAMI BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL N/A
- - H L - 8,266
BANCO DE SABADELL, S.A. TOTAL 8,266
BANCO SANTANDER, S.A.
(FHF - SPAIN)
BANCO SANTANDAR SA NC REP OFF
(REP - REPRESENTATIVE OFFICE)
CARY, NC N/A
- - - - - 0
BANCO SANTANDER, S.A.
(FHF - SPAIN)
BANCO SANTANDER INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - - - X 7,578
BANCO SANTANDER, S.A.
(FHF - SPAIN)
BANCO SANTANDER SA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 64,026
BANCO SANTANDER, S.A.
(FHF - SPAIN)
CAPITAL ST HOLDS LLC
(AGI - AGREEMENT CORP-INVESTMENT)
WILMINGTON, DE N/A
- - - - - 0
BANCO SANTANDER, S.A.
(FHF - SPAIN)
CAPITAL ST REIT HOLDS LLC
(AGI - AGREEMENT CORP-INVESTMENT)
WILMINGTON, DE N/A
- - - - - 1,140
BANCO SANTANDER, S.A.
(FHF - SPAIN)
SANTANDER BK NA
(NAT - NATIONAL BANK)
WILMINGTON, DE N/A
- - - - - 100,488
BANCO SANTANDER, S.A. TOTAL 173,232
CAIXABANK SA
(FBK - SPAIN)
CAIXABANK SA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CAIXABANK SA TOTAL 0
SPAIN TOTAL 201,696


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 - - 10,286
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) TOTAL 10,286
SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN)
SVENSKA HANDELS AB PUBL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 22,944
SVENSKA HANDELSBANKEN AB (PUBL) TOTAL 22,944
SWEDBANK AB
(FBO - SWEDEN)
SWEDBANK AB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 11,032
SWEDBANK AB TOTAL 11,032
SWEDEN TOTAL 44,262


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 UBS GROUP AG
(FHF - SWITZERLAND)
- - H - - 0
CREDIT SUISSE AG
(FHF - SWITZERLAND)
CREDIT SUISSE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY UBS GROUP AG
(FHF - SWITZERLAND)
- G - - X 69,345
CREDIT SUISSE AG
(FHF - SWITZERLAND)
CREDIT SUISSE SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA UBS GROUP AG
(FHF - SWITZERLAND)
- - H - - 0
CREDIT SUISSE AG TOTAL 69,345
UBS AG
(FHF - SWITZERLAND)
UBS AG NY 1285 AVE OF AMERS BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY UBS GROUP AG
(FHF - SWITZERLAND)
- G - - X 2,892
UBS AG
(FHF - SWITZERLAND)
UBS AG STAMFORD BR
(UFB - UNINSURED FEDERAL BRANCH)
STAMFORD, CT UBS GROUP AG
(FHF - SWITZERLAND)
- - H - X 42,313
UBS AG
(FHF - SWITZERLAND)
UBS AG WEEHAWKEN LPO REP
(REP - REPRESENTATIVE OFFICE)
WEEHAWKEN, NJ UBS GROUP AG
(FHF - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS ASSET MGMT TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
CHICAGO, IL UBS GROUP AG
(FHF - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS BK USA
(NMB - STATE NON-MEMBER BANK)
SALT LAKE CITY, UT UBS GROUP AG
(FHF - SWITZERLAND)
- - - - - 114,334
UBS AG TOTAL 159,539
SWITZERLAND TOTAL 228,884


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 789
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 671
BANK OF TAIWAN
(FBO - TAIWAN)
BANK OF TAIWAN PHOENIX REP OFF
(REP - REPRESENTATIVE OFFICE)
PHOENIX, AZ TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - - 0
BANK OF TAIWAN
(FBO - TAIWAN)
BANK OF TW SILICON VALLEY REP
(REP - REPRESENTATIVE OFFICE)
SAN JOSE, CA TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - - 0
BANK OF TAIWAN TOTAL 1,460
BANK SINOPAC COMPANY LIMITED
(FBO - TAIWAN)
BANK SINOPAC LA BR
(USB - UNINSURED STATE BRANCH)
PASADENA, CA SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FBO - TAIWAN)
- - H - X 928
BANK SINOPAC COMPANY LIMITED TOTAL 928
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
CHANG HWA CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - - L X 678
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
CHANG HWA CMRL BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 724
CHANG HWA COMMERCIAL BANK, LTD. TOTAL 1,402
CTBC BANK CO., LTD.
(FBH - TAIWAN)
CTBC BK CO LOS ANGELES REP OFF
(REP - REPRESENTATIVE OFFICE)
CITY OF INDUSTRY, CA CTBC FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - - - 0
CTBC BANK CO., LTD.
(FBH - TAIWAN)
CTBC BK CO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CTBC FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - X 5,485
CTBC BANK CO., LTD.
(FBH - TAIWAN)
CTBC BK CORP USA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA CTBC FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - - - 5,277
CTBC BANK CO., LTD. TOTAL 10,762
E.SUN COMMERCIAL BANK, LIMITED
(FBO - TAIWAN)
E SUN CMRL BK LOS ANGELES BR
(USB - UNINSURED STATE BRANCH)
CITY OF INDUSTRY, CA E.SUN FINANCIAL HOLDING COMPANY, LTD.
(FBO - TAIWAN)
- - H - X 1,342
E.SUN COMMERCIAL BANK, LIMITED TOTAL 1,342
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 1,202
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 1,551
FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
FIRST CMRL BK LTD HOUSTON BR
(USB - UNINSURED STATE BRANCH)
HOUSTON, TX FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - L X 296
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 - - 863
FIRST COMMERCIAL BANK, LTD. TOTAL 3,912
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
HUA NAN CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA HUA NAN FINANCIAL HOLDINGS CO., LTD.
(FBO - TAIWAN)
- - H - X 844
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
HUA NAN CMRL BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY HUA NAN FINANCIAL HOLDINGS CO., LTD.
(FBO - TAIWAN)
- - - - X 618
HUA NAN COMMERCIAL BANK, LTD. TOTAL 1,462
LAND BANK OF TAIWAN
(FBO - TAIWAN)
LAND BK OF TAIWAN LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 1,185
LAND BANK OF TAIWAN
(FBO - TAIWAN)
LAND BK OF TAIWAN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - - - X 894
LAND BANK OF TAIWAN TOTAL 2,079
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 328
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 7,914
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 1,038
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 846
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. TOTAL 10,126
O-BANK CO., LTD.
(FBH - TAIWAN)
EVERTRUST BK
(NMB - STATE NON-MEMBER BANK)
CITY OF INDUSTRY, CA N/A
- - H - - 871
O-BANK CO., LTD. TOTAL 871
TAIWAN BUSINESS BANK, LTD.
(FBO - TAIWAN)
TAIWAN BUS BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 793
TAIWAN BUSINESS BANK, LTD.
(FBO - TAIWAN)
TAIWAN BUS BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - - - X 486
TAIWAN BUSINESS BANK, LTD. TOTAL 1,279
TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN)
TAIWAN CO-OP BK HOUSTON BR
(USB - UNINSURED STATE BRANCH)
HOUSTON, TX TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 444
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 709
TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN)
TAIWAN CO-OP BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 560
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 746
TAIWAN COOPERATIVE BANK, LTD. TOTAL 2,459
TAIWAN TOTAL 38,082


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 1,164
BANGKOK BANK PUBLIC COMPANY LIMITED TOTAL 1,164
THAILAND TOTAL 1,164


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
TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY)
TURKIYE VAKIFLAR BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 624
TURKIYE VAKIFLAR BANKASI T.A.O. TOTAL 624
TURKEY TOTAL 624


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 AL GHURAIR FINANCIAL HOLDING LIMITED
(FBO - UNITED ARAB EMIRATES)
- - H - X 5,031
MASHREQBANK PSC TOTAL 5,031
UNITED ARAB EMIRATES TOTAL 5,031


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
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 - X 100,630
BARCLAYS BANK PLC TOTAL 100,630
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 10,434
GULF INTERNATIONAL BANK (UK) LIMITED TOTAL 10,434
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC BK USA NA
(NAT - NATIONAL BANK)
TYSONS, VA HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - X 165,172
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 TC DE NA
(NAT - NATIONAL BANK)
WILMINGTON, DE HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 58
HSBC OVERSEAS HOLDINGS (UK) LIMITED TOTAL 165,230
ITAU BBA INTERNATIONAL PLC
(FBK - UNITED KINGDOM)
BANCO ITAU INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL ITAUSA S.A.
(FHF - BRAZIL)
- - H - X 3,098
ITAU BBA INTERNATIONAL PLC TOTAL 3,098
LLOYDS BANK CORPORATE MARKETS PLC
(FBO - UNITED KINGDOM)
LLOYDS BK CORP MKTS PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY LLOYDS BANKING GROUP PLC
(FHF - UNITED KINGDOM)
- - H - - 14,577
LLOYDS BANK CORPORATE MARKETS PLC TOTAL 14,577
LLOYDS BK PLC
(FBK - UNITED KINGDOM)
LLOYDS BK PLC NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY LLOYDS BKG GRP PLC
(FHF - UNITED KINGDOM)
- - - - - 0
LLOYDS BK PLC TOTAL 0
NATWEST MKTS PLC
(FBK - UNITED KINGDOM)
ROYAL BK OF SCOTLAND REP OFF
(REP - REPRESENTATIVE OFFICE)
STAMFORD, CT N/A
- - - - - 0
NATWEST MKTS PLC TOTAL 0
STANDARD CHARTERED BANK
(FHF - UNITED KINGDOM)
STANDARD CHARTERED BK HOU REP
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX STANDARD CHARTERED PLC
(FHF - UNITED KINGDOM)
- - - - - 0
STANDARD CHARTERED BANK
(FHF - UNITED KINGDOM)
STANDARD CHARTERED BK INTL AME
(EDB - EDGE CORP-BANKING)
NEW YORK, NY STANDARD CHARTERED PLC
(FHF - UNITED KINGDOM)
- - - - X 33
STANDARD CHARTERED BANK
(FHF - UNITED KINGDOM)
STANDARD CHARTERED BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY STANDARD CHARTERED PLC
(FHF - UNITED KINGDOM)
- G - - - 67,099
STANDARD CHARTERED BANK
(FHF - UNITED KINGDOM)
STANDARD CHARTERED BK SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA STANDARD CHARTERED PLC
(FHF - UNITED KINGDOM)
- - H - - 0
STANDARD CHARTERED BANK
(FHF - UNITED KINGDOM)
STANDARD CHARTERED TAMPA REP
(REP - REPRESENTATIVE OFFICE)
TAMPA, FL STANDARD CHARTERED PLC
(FHF - UNITED KINGDOM)
- - - - - 0
STANDARD CHARTERED BANK
(FHF - UNITED KINGDOM)
STD CHARTERED BK WA DC REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC STANDARD CHARTERED PLC
(FHF - UNITED KINGDOM)
- - - - - 0
STANDARD CHARTERED BANK
(FHF - UNITED KINGDOM)
STNDRD CHRTRD NEWARK REP OFF
(REP - REPRESENTATIVE OFFICE)
NEWARK, NJ STANDARD CHARTERED PLC
(FHF - UNITED KINGDOM)
- - - - - 0
STANDARD CHARTERED BANK TOTAL 67,132
UNITED KINGDOM TOTAL 361,101


COUNTRY: UNITED STATES

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
BARCLAYS US HOLDINGS LIMITED
(FHF - UNITED STATES)
BARCLAYS BK DE
(NMB - STATE NON-MEMBER BANK)
WILMINGTON, DE BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 41,575
BARCLAYS US HOLDINGS LIMITED TOTAL 41,575
UNITED STATES TOTAL 41,575


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 2,282
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY TOTAL 2,282
URUGUAY TOTAL 2,282


COUNTRY: VIETNAM

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 CMRL BK FOR FOR TR
(FBK - VIETNAM)
JOINT STOCK CMRL BK FOR TRADE
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
JOINT STOCK CMRL BK FOR FOR TR TOTAL 0
VIETNAM TOTAL 0

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 11, 2024