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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)
September 30, 1998



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 GALICIA Y BUENOS AIRES SOCIEDAD ANONIMA
(FBO - ARGENTINA)
BANCO GALICIA Y BUENOS NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 610
BANCO DE GALICIA Y BUENOS AIRES SOCIEDAD ANONIMA TOTAL 610
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
BANCO DE LA NACION ARGENTINA M
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 75
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
BANCO NACION ARGENTINA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 716
BANCO DE LA NACION ARGENTINA TOTAL 791
BANCO DE LA PROVINCIA DE BUENOS AIRES
(FBO - ARGENTINA)
BANCO PROVINCIA BUENOS NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - H - X 273
BANCO DE LA PROVINCIA DE BUENOS AIRES TOTAL 273
BANCO PROVINCIA CORDOBA
(FBK - ARGENTINA)
BANCO PROVINCIA COR NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO PROVINCIA CORDOBA TOTAL 0
ARGENTINA TOTAL 1,674


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
(FBO - AUSTRALIA)
AUSTRALIA & NEW ZEALAND NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 1,770
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED TOTAL 1,770
COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA)
COMMONWEALTH BK OF AUS NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 434
COMMONWEALTH BANK OF AUSTRALIA TOTAL 434
NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA)
BANK OF BLOOMFIELD HILLS
(NMB - STATE NON-MEMBER BANK)
BLOOMFIELD HILLS, MI N/A
- - - - - 109
NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA)
MICHIGAN NB
(NAT - NATIONAL BANK)
FARMINGTON HILLS, MI N/A
- - - - - 10,180
NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA)
NATIONAL AUSTRALIA BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 2,568
NATIONAL AUSTRALIA BANK LIMITED TOTAL 12,857
WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA)
WESTPAC BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 3,118
WESTPAC BANKING CORPORATION TOTAL 3,118
AUSTRALIA TOTAL 18,179


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
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA)
BANK AUSTRIA AG ATL REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA)
- - - - - 0
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA)
BANK AUSTRIA AG GREENWICH BR
(UFB - UNINSURED FEDERAL BRANCH)
GREENWICH, CT ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA)
- - - - X 6
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA)
BANK AUSTRIA AG NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA)
- - H - X 6,445
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA)
BANK AUSTRIA AG SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA)
- - - - - 0
BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA)
BANK AUSTRIA CHGO REP OFF
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA)
- - - - - 0
BANK AUSTRIA AKTIENGESELLSCHAFT TOTAL 6,451
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
(FBO - AUSTRIA)
ERSTE BK OESTERREICHISCH NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY DIE ERSTE OESTERREICHISCHE SPAR-CASSE ANTEILSVERWALTUNGSSPAR
(FBO - AUSTRIA)
- - H - X 3,244
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG TOTAL 3,244
RAIFFEISEN ZENTRALBANK OSTERRE
(FBK - AUSTRIA)
RAIFFEISEN ZENTRALB NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
RAIFFEISEN ZENTRALBANK OSTERRE TOTAL 0
AUSTRIA TOTAL 9,695


COUNTRY: BAHAMAS, THE

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
EQUATOR BK
(FBK - BAHAMAS, THE)
EQUATOR BK WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC HSBC HOLD PLC
(FBH - UNITED KINGDOM)
- - - - - 0
EQUATOR BK TOTAL 0
BAHAMAS, THE TOTAL 0


COUNTRY: BAHRAIN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
ARAB BKG CORP LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
ARAB BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 737
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
ARAB BKNG CORP HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
ARAB BANKING CORPORATION (B.S.C.) TOTAL 737
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
GULF INTL BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY GULF INVESTMENT CORPORATION G.S.C.
(FBO - KUWAIT)
- - H - X 321
GULF INTERNATIONAL BANK B.S.C. TOTAL 321
TRANS-ARABIAN INVESTMENT BK
(FBK - BAHRAIN)
TRANS-ARABIAN INV NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
TRANS-ARABIAN INVESTMENT BK TOTAL 0
BAHRAIN TOTAL 1,058


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
BANQUE BRUXELLES LAMBERT
(FBO - BELGIUM)
BANQUE BRUXELLES LAMBERT NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 256
BANQUE BRUXELLES LAMBERT TOTAL 256
CREDIT COMMUNAL DE BELGIQUE S.A.
(FBO - BELGIUM)
CREDIT COMMUNAL DE BELGI NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY HOLDING COMMUNAL S.A.
(FBO - BELGIUM)
- - H - - 2,780
CREDIT COMMUNAL DE BELGIQUE S.A. TOTAL 2,780
GENERALE BANK
(FBO - BELGIUM)
GENERALE BANK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 2,716
GENERALE BANK TOTAL 2,716
KBC BANK NV
(FBO - BELGIUM)
KBC BANK NV NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CERA STICHTING VZW
(FBO - BELGIUM)
- G H - X 4,253
KBC BANK NV
(FBO - BELGIUM)
KBC BK NV ATLANTA AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA CERA STICHTING VZW
(FBO - BELGIUM)
- - - - - 0
KBC BANK NV
(FBO - BELGIUM)
KBC BK NV LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA CERA STICHTING VZW
(FBO - BELGIUM)
- - - - - 0
KBC BANK NV TOTAL 4,253
BELGIUM TOTAL 10,005


COUNTRY: BERMUDA

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 BERMUDA LIMITED, THE
(FBH - BERMUDA)
BANK OF BERMUDA NY
(SMB - STATE MEMBER BANK)
NEW YORK, NY N/A
- - H - X 53
BANK OF BERMUDA LIMITED, THE TOTAL 53
BERMUDA TOTAL 53


COUNTRY: BOLIVIA

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 BOLIVIANO AMERICANO, S.A.
(FBO - BOLIVIA)
BANCO BOLIVIANO AMERICANO SA
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - - 21
BANCO BOLIVIANO AMERICANO, S.A. TOTAL 21
BANCO SANTA CRUZ, S.A.
(FBO - BOLIVIA)
BANCO SANTA CRUZ SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL BANCO CENTRAL HISPANOAMERICANO, S.A.
(FBH - SPAIN)
A - H - X 118
BANCO SANTA CRUZ, S.A. TOTAL 118
BOLIVIA TOTAL 139


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 BANDEIRANTES S.A.
(FBO - BRAZIL)
BANCO BANDEIRANTES NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL)
- - H - - 9
BANCO BANDEIRANTES S.A.
(FBO - BRAZIL)
BANCO BANDEIRANTES SA MIAMI RE
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL)
- - - - - 0
BANCO BANDEIRANTES S.A. TOTAL 9
BANCO BOAVISTA INTERATLANTICO
(FBK - BRAZIL)
BANCO BOAVISTA INTERATLANTICO
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
BANCO BOAVISTA INTERATLANTICO TOTAL 0
BANCO BRADESCO S.A.
(FBO - BRAZIL)
BANCO BRADESCO SA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY FUNDACAO BRADESCO
(FBO - BRAZIL)
- - H - X 153
BANCO BRADESCO S.A. TOTAL 153
BANCO DE CREDITO NACIONAL S.A.
(FBO - BRAZIL)
BANCO CREDITO NACIONAL NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY FUNDACAO BRADESCO
(FBO - BRAZIL)
- - H - X 3
BANCO DE CREDITO NACIONAL S.A. TOTAL 3
BANCO DO BRASIL S.A.
(FBO - BRAZIL)
BANCO DO BRASIL CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
BANCO DO BRASIL S.A.
(FBO - BRAZIL)
BANCO DO BRASIL SA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G H - X 6
BANCO DO BRASIL S.A.
(FBO - BRAZIL)
BANCO DO BRASIL SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 114
BANCO DO BRASIL S.A.
(FBO - BRAZIL)
BANCO DO BRASIL SA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 3,568
BANCO DO BRASIL S.A.
(FBO - BRAZIL)
BANCO DO BRASIL SA WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
BANCO DO BRASIL S.A. TOTAL 3,688
BANCO DO ESTADO DE SAO PAULO, S.A.
(FBO - BRAZIL)
BANCO DO ESTADO DE SAO PAULO M
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 110
BANCO DO ESTADO DE SAO PAULO, S.A.
(FBO - BRAZIL)
BANCO ESTADO SAO PAULO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G H - X 163
BANCO DO ESTADO DE SAO PAULO, S.A. TOTAL 273
BANCO DO ESTADO DO PARANA S.A.
(FBO - BRAZIL)
BANCO DO ESTADO PARANA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 36
BANCO DO ESTADO DO PARANA S.A. TOTAL 36
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
(FBO - BRAZIL)
BANCO DO ESTADO RIO GRAN NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 5
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. TOTAL 5
BANCO ECONOMICO S.A.
(FBO - BRAZIL)
BANCO ECONOMICO SA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 6
BANCO ECONOMICO S.A. TOTAL 6
BANCO ITAU S.A.
(FBO - BRAZIL)
BANCO ITAU SA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ITAUSA - INVESTIMENTOS ITAU S.A.
(FBO - BRAZIL)
- - H - X 365
BANCO ITAU S.A. TOTAL 365
BANCO MERCANTIL FINASA S.A. SAO PAULO
(FBO - BRAZIL)
BANCO MERCANTIL DE SAO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY G.E.B. VIDIGAL S.A.
(FBO - BRAZIL)
- - H - X 138
BANCO MERCANTIL FINASA S.A. SAO PAULO TOTAL 138
BANCO REAL S.A.
(FBO - BRAZIL)
BANCO REAL SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL ADMINISTRADORA FORTALEZA LTDA.
(FBO - BRAZIL)
A G - - X 18
BANCO REAL S.A.
(FBO - BRAZIL)
BANCO REAL SA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ADMINISTRADORA FORTALEZA LTDA.
(FBO - BRAZIL)
- - H - X 391
BANCO REAL S.A.
(FBO - BRAZIL)
BANCO REAL SA WASHINGTON BR
(UFB - UNINSURED FEDERAL BRANCH)
WASHINGTON, DC ADMINISTRADORA FORTALEZA LTDA.
(FBO - BRAZIL)
- - - L X 49
BANCO REAL S.A. TOTAL 458
UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A.
(FBO - BRAZIL)
UNIBANCO-UNIAO DE BANCOS BRASI
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL E. JOHNSTON PARTICIPACOES LTDA.
(FBO - BRAZIL)
- - - - - 0
UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A.
(FBO - BRAZIL)
UNIBANCO-UNIAO DE BANCOS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY E. JOHNSTON PARTICIPACOES LTDA.
(FBO - BRAZIL)
- - H - X 26
UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A. TOTAL 26
BRAZIL TOTAL 5,160


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
(FBH - CANADA)
BANK OF MONTREAL CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - H - X 16,793
BANK OF MONTREAL
(FBH - CANADA)
BANK OF MONTREAL GLOBAL
(AGI - AGREEMENT CORP-INVESTMENT)
CHICAGO, IL N/A
- - H - - 0
BANK OF MONTREAL
(FBH - CANADA)
BANK OF MONTREAL LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
BANK OF MONTREAL
(FBH - CANADA)
BANK OF MONTREAL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 11
BANK OF MONTREAL
(FBH - CANADA)
BANK OF MONTREAL TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - - - - 34
BANK OF MONTREAL
(FBH - CANADA)
BANK OF MONTREAL-HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 0
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK ARGO
(NMB - STATE NON-MEMBER BANK)
SUMMIT, IL N/A
- - H - - 249
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK ARLINGTON-MEADOWS
(NMB - STATE NON-MEMBER BANK)
ROLLING MEADOWS, IL N/A
- - H - - 218
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK AURORA NA
(NAT - NATIONAL BANK)
AURORA, IL N/A
- - H - - 90
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK BARRINGTON NA
(NAT - NATIONAL BANK)
BARRINGTON, IL N/A
- - H - - 874
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK BARTLETT
(NMB - STATE NON-MEMBER BANK)
BARTLETT, IL N/A
- - H - - 178
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK BATAVIA NA
(NAT - NATIONAL BANK)
BATAVIA, IL N/A
- - H - - 103
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK CARY GROVE
(NMB - STATE NON-MEMBER BANK)
CARY, IL N/A
- - H - - 129
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK ELK GROVE NA
(NAT - NATIONAL BANK)
ELK GROVE VILLAGE, IL N/A
- - H - - 133
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK FRANKFORT
(NMB - STATE NON-MEMBER BANK)
FRANKFORT, IL N/A
- - H - - 190
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK GLENCOE-NORTHBRK NA
(NAT - NATIONAL BANK)
GLENCOE, IL N/A
- - H - - 406
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK HINSDALE NA
(NAT - NATIONAL BANK)
HINSDALE, IL N/A
- - H - - 523
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK HOFFMAN SCHAUMBURG
(NMB - STATE NON-MEMBER BANK)
SCHAUMBURG, IL N/A
- - H - - 107
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK HUNTLEY
(NMB - STATE NON-MEMBER BANK)
HUNTLEY, IL N/A
- - H - - 71
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK INTL CORP
(EDB - EDGE CORP-BANKING)
NEW YORK, NY N/A
- - - - - 0
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK LIBERTYVILLE
(NMB - STATE NON-MEMBER BANK)
LIBERTYVILLE, IL N/A
- - H - - 223
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK MARENGO
(NMB - STATE NON-MEMBER BANK)
MARENGO, IL N/A
- - H - - 93
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK NAPERVILLE
(NMB - STATE NON-MEMBER BANK)
NAPERVILLE, IL N/A
- - H - - 626
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK OAKBROOK TERRACE
(NMB - STATE NON-MEMBER BANK)
OAKBROOK TERRACE, IL N/A
- - H - - 135
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK PALATINE NA
(NAT - NATIONAL BANK)
PALATINE, IL N/A
- - H - - 474
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK ROSELLE
(NMB - STATE NON-MEMBER BANK)
ROSELLE, IL N/A
- - H - - 401
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK ST CHARLES
(SMB - STATE MEMBER BANK)
SAINT CHARLES, IL N/A
- - H - - 353
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK WESTCHESTER
(NMB - STATE NON-MEMBER BANK)
WESTCHESTER, IL N/A
- - H - - 140
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK WILMETTE NA
(NAT - NATIONAL BANK)
WILMETTE, IL N/A
- - H - - 96
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK WINNETKA NA
(NAT - NATIONAL BANK)
WINNETKA, IL N/A
- - H - - 357
BANK OF MONTREAL
(FBH - CANADA)
HARRIS BK WOODSTOCK
(NMB - STATE NON-MEMBER BANK)
WOODSTOCK, IL N/A
- - H - - 236
BANK OF MONTREAL
(FBH - CANADA)
HARRIS T&SB
(SMB - STATE MEMBER BANK)
CHICAGO, IL N/A
- - H - - 17,295
BANK OF MONTREAL
(FBH - CANADA)
HARRIS TC CA
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
LOS ANGELES, CA N/A
- - - - - 9
BANK OF MONTREAL
(FBH - CANADA)
HARRIS TC NY
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - - - - 9
BANK OF MONTREAL
(FBH - CANADA)
HARRIS TR BK OF ARIZONA
(SMB - STATE MEMBER BANK)
SCOTTSDALE, AZ N/A
- - - - - 168
BANK OF MONTREAL
(FBH - CANADA)
HARRIS TR/BK OF MONTREAL
(SMB - STATE MEMBER BANK)
WEST PALM BEACH, FL N/A
- - - - - 35
BANK OF MONTREAL
(FBH - CANADA)
SUBURBAN BK BARRINGTON
(NMB - STATE NON-MEMBER BANK)
BARRINGTON, IL N/A
- - H - - 248
BANK OF MONTREAL TOTAL 41,007
BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
AMERICAN SCTY TRANSFER TR
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
DENVER, CO N/A
- - - - - 0
BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
BANK NOVA SCOTIA CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
BANK NOVA SCOTIA HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
BANK NOVA SCOTIA PORTLAND BR
(USB - UNINSURED STATE BRANCH)
PORTLAND, OR N/A
- G - - - 6,345
BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
BANK OF NOVA SCOTIA ATL AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- G - - - 5,776
BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
BANK OF NOVA SCOTIA BOSTON BR
(USB - UNINSURED STATE BRANCH)
BOSTON, MA N/A
- G - - - 378
BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
BANK OF NOVA SCOTIA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G H - X 9,242
BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
BANK OF NOVA SCOTIA SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- G - - - 1,587
BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
BANK OF NOVA SCOTIA TC OF NY
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - H - - 5
BANK OF NOVA SCOTIA, THE TOTAL 23,333
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA)
CANADIAN IMP BK MENLO PK AGY
(USA - UNINSURED STATE AGENCY)
MENLO PARK, CA N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA)
CANADIAN IMPER BK HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA)
CANADIAN IMPERIAL BK CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA)
CANADIAN IMPERIAL BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 1
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA)
CANADIAN IMPERIAL BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G H - X 24,122
CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA)
CANADIAN IMPERIAL BK OF CMRC
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- G - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE TOTAL 24,123
HONGKONG BANK OF CANADA
(FBO - CANADA)
HONGKONG BK CANADA PORTLAND BR
(USB - UNINSURED STATE BRANCH)
PORTLAND, OR HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- G - - - 69
HONGKONG BANK OF CANADA
(FBO - CANADA)
HONGKONG BK CANADA SEATTLE BR
(USB - UNINSURED STATE BRANCH)
SEATTLE, WA HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- G - - - 153
HONGKONG BANK OF CANADA TOTAL 222
NATIONAL BANK OF CANADA
(FBH - CANADA)
NA BK OF CANADA BOSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
BOSTON, MA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NAT BK CANADA CINCI REP OFF
(REP - REPRESENTATIVE OFFICE)
CINCINNATI, OH N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NAT BK CANADA CLEV REP OFF
(REP - REPRESENTATIVE OFFICE)
CLEVELAND, OH N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NAT BK CANADA PITT REP OFF
(REP - REPRESENTATIVE OFFICE)
PITTSBURGH, PA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATBANK NA
(NAT - NATIONAL BANK)
HOLLYWOOD, FL N/A
- - - - - 53
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK CAN SOMER REP OFF
(REP - REPRESENTATIVE OFFICE)
SOMERVILLE, NJ N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK CANADA ATL AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK CANADA BAL REP OFF
(REP - REPRESENTATIVE OFFICE)
BALTIMORE, MD N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK CANADA CHR REP OFF
(REP - REPRESENTATIVE OFFICE)
CHARLOTTE, NC N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK CANADA DAL REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK CANADA DENVER REP
(REP - REPRESENTATIVE OFFICE)
DENVER, CO N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK CANADA NO REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW ORLEANS, LA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK CANADA RIC REP OFF
(REP - REPRESENTATIVE OFFICE)
RICHMOND, VA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK CANADA SEA REP OFF
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK OF CAN BU REP OFF
(REP - REPRESENTATIVE OFFICE)
BUFFALO, NY N/A
- - H - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK OF CAN MEM REP OFF
(REP - REPRESENTATIVE OFFICE)
MEMPHIS, TN N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK OF CAN STL REP OFF
(REP - REPRESENTATIVE OFFICE)
SAINT LOUIS, MO N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK OF CANADA BOCA RAT
(REP - REPRESENTATIVE OFFICE)
BOCA RATON, FL N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK OF CANADA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK OF CANADA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 4,647
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK OF CANADA-CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - L X 0
NATIONAL BANK OF CANADA
(FBH - CANADA)
NATIONAL BK SOUTHFIELD REP OFF
(REP - REPRESENTATIVE OFFICE)
SOUTHFIELD, MI N/A
- - - - - 0
NATIONAL BANK OF CANADA TOTAL 4,700
ROYAL BANK OF CANADA
(FBO - CANADA)
ROYAL BK CANADA CHGO REP OFF
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
ROYAL BANK OF CANADA
(FBO - CANADA)
ROYAL BK CANADA HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
ROYAL BANK OF CANADA
(FBO - CANADA)
ROYAL BK OF CANADA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G - - - 1
ROYAL BANK OF CANADA
(FBO - CANADA)
ROYAL BK OF CANADA LIB PL BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 0
ROYAL BANK OF CANADA
(FBO - CANADA)
ROYAL BK OF CANADA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 555
ROYAL BANK OF CANADA
(FBO - CANADA)
ROYAL BK OF CANADA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 11,617
ROYAL BANK OF CANADA
(FBO - CANADA)
ROYAL BK OF CANADA PORTLAND BR
(USB - UNINSURED STATE BRANCH)
PORTLAND, OR N/A
- - - L - 0
ROYAL BANK OF CANADA TOTAL 12,173
TORONTO-DOMINION BANK, THE
(FBH - CANADA)
TORONTO DOMINION BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - H - - 0
TORONTO-DOMINION BANK, THE
(FBH - CANADA)
TORONTO-DOMINION BK HOU AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 7
TORONTO-DOMINION BANK, THE
(FBH - CANADA)
TORONTO-DOMINION BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 14,814
TORONTO-DOMINION BANK, THE
(FBH - CANADA)
TORONTO-DOMINION BK TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - H - - 15
TORONTO-DOMINION BANK, THE
(FBH - CANADA)
WATERHOUSE NB
(NAT - NATIONAL BANK)
JERSEY CITY, NJ N/A
- - - - - 2,461
TORONTO-DOMINION BANK, THE TOTAL 17,297
CANADA TOTAL 122,855


COUNTRY: CAYMAN ISLANDS

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 GEN OVERSEAS
(FBK - CAYMAN ISLANDS)
BANCO GEN OVERSEAS MIAMI REP O
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
BANCO GEN OVERSEAS TOTAL 0
MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS)
MERRILL LYNCH B&TC CAYMAN MIAM
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS)
MERRILL LYNCH B&TC CAYMAN MIAM
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
MERRILL LYNCH B&TC CAYMAN TOTAL 0
CAYMAN ISLANDS TOTAL 0


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 CHILE
(FBO - CHILE)
BANCO DE CHILE MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL SOCIEDAD MATRIZ DEL BANCO DE CHILE S.A.
(FBO - CHILE)
A - - - X 221
BANCO DE CHILE
(FBO - CHILE)
BANCO DE CHILE NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY SOCIEDAD MATRIZ DEL BANCO DE CHILE S.A.
(FBO - CHILE)
- - H - X 1,032
BANCO DE CHILE TOTAL 1,253
BANCO SANTIAGO
(FBK - CHILE)
BANCO SANTIAGO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO SANTIAGO TOTAL 0
BANCO SUD AMERICANO
(FBK - CHILE)
BANCO SUD AMERICANO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO SUD AMERICANO TOTAL 0
CHILE TOTAL 1,253


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 BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF)
AGRICULTURAL CHINA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
AGRICULTURAL BK OF CHINA TOTAL 0
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CHINA CHINATOWN BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 0
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CHINA LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA N/A
- - - L X 159
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CHINA NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 2,994
BANK OF CHINA TOTAL 3,153
BANK OF COMMUNICATIONS
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CMNTNS NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 130
BANK OF COMMUNICATIONS TOTAL 130
CHINA CONSTR BK
(FBK - CHINA, PEOPLES REPUBLIC OF)
CHINA CONSTRUCT BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CHINA CONSTR BK TOTAL 0
INDUSTRIAL & CMRL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF)
INDUSTRIAL CMRL BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
INDUSTRIAL & CMRL BK OF CHINA TOTAL 0
CHINA, PEOPLES REPUBLIC OF TOTAL 3,283


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
BANCAFE B*B
(FBK - COLOMBIA)
BANCAFE INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - H - X 221
BANCAFE B*B TOTAL 221
BANCO COLPATRIA S.A.
(FBO - COLOMBIA)
BANCO COLPATRIA SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL MERCANTIL COLPATRIA S.A.
(FBO - COLOMBIA)
A - H - - 14
BANCO COLPATRIA S.A. TOTAL 14
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
BANCO DE BOGOTA INTL CORP
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - - - X 49
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
BANCO DE BOGOTA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G H - X 37
BANCO DE BOGOTA S.A. TOTAL 86
BANCO GANADERO S.A.
(FBO - COLOMBIA)
BANCO GANADERO SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN)
A - H - X 252
BANCO GANADERO S.A. TOTAL 252
COLOMBIA TOTAL 573


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

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABU DHABI INTERNATIONAL BANK, N.V.
(FBO - CURACAO, BONAIRE, SABA, ST. MARTIN & ST.)
ABU DHABI INTL BK WA BR
(UFB - UNINSURED FEDERAL BRANCH)
WASHINGTON, DC NATIONAL BANK OF ABU DHABI
(FBO - ABU DHABI)
- - H - X 47
ABU DHABI INTERNATIONAL BANK, N.V. TOTAL 47
CURACAO, BONAIRE, SABA, ST. MARTIN & ST. 47


COUNTRY: CYPRUS

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 CYPRUS
(FBK - CYPRUS)
BANK OF CYPRUS NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK OF CYPRUS TOTAL 0
CYPRUS POPULAR BK
(FBK - CYPRUS)
CYPRUS POPULAR BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CYPRUS POPULAR BK TOTAL 0
CYPRUS TOTAL 0


COUNTRY: CZECH 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
CESKOSLOVENSKA OBCHODNI BANKA
(FBK - CZECH REPUBLIC)
CESKOSLOVENSKA OBCHOD CHGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
CESKOSLOVENSKA OBCHODNI BANKA TOTAL 0
KOMERCNI BANKA SA
(FBK - CZECH REPUBLIC)
KOMERCNI BANKA SA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
KOMERCNI BANKA SA TOTAL 0
CZECH REPUBLIC TOTAL 0


COUNTRY: DENMARK

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
DEN DANSKE BANK AKTIESELSKAB
(FBO - DENMARK)
DEN DANSKE BK AKTIESELSK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 2,405
DEN DANSKE BANK AKTIESELSKAB TOTAL 2,405
UNIBANK A/S
(FBO - DENMARK)
UNIBANK AS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY UNIDANMARK A/S
(FBO - DENMARK)
- - H - X 1,010
UNIBANK A/S TOTAL 1,010
DENMARK TOTAL 3,415


COUNTRY: DOMINICAN REPUBLIC

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
GRUPO FINANCIERO POPULAR, S. A.
(FBH - DOMINICAN REPUBLIC)
BPD INTL BK
(SMB - STATE MEMBER BANK)
NEW YORK, NY N/A
- - H - X 202
GRUPO FINANCIERO POPULAR, S. A. TOTAL 202
DOMINICAN REPUBLIC TOTAL 202


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 DE CREDITO SA
(FBK - ECUADOR)
BANCO DE CREDITO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO DE CREDITO SA
(FBK - ECUADOR)
BANCO DE CREDITO SA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO DE CREDITO SA TOTAL 0
BANCO DEL PACIFICO S.A.
(FBH - ECUADOR)
PACIFIC NB
(NAT - NATIONAL BANK)
MIAMI, FL N/A
- - H - X 328
BANCO DEL PACIFICO S.A. TOTAL 328
BANCO DEL PICHINCHA C.A.
(FBO - ECUADOR)
BANCO DEL PICHINCHA CA MIAMI A
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - - 128
BANCO DEL PICHINCHA C.A. TOTAL 128
BANCO POPULAR DEL ECUADOR S.A.
(FBO - ECUADOR)
BANCO POPULAR DEL ECUADOR SA
(USA - UNINSURED STATE AGENCY)
MIAMI, FL CEVAL, INC.
(FBO - CAYMAN ISLANDS)
A - H - X 62
BANCO POPULAR DEL ECUADOR S.A. TOTAL 62
ECUADOR TOTAL 518


COUNTRY: EL SALVADOR

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 AGRICOLA COMERCIAL DE EL SALVADOR
(FBO - EL SALVADOR)
BANCO AGRI CMRL EL SAL SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- - H - - 1
BANCO AGRICOLA COMERCIAL DE EL SALVADOR
(FBO - EL SALVADOR)
BANCO AGRI EL SAL HUNTINGT AGY
(USA - UNINSURED STATE AGENCY)
HUNTINGTON PARK, CA N/A
- - H - - 0
BANCO AGRICOLA COMERCIAL DE EL SALVADOR
(FBO - EL SALVADOR)
BANCO AGRIC CMRL EL SAL LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - H - - 2
BANCO AGRICOLA COMERCIAL DE EL SALVADOR TOTAL 3
EL SALVADOR TOTAL 3


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
LEONIA BANK PLC.
(FBO - FINLAND)
LEONIA BK PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY LEONIA PLC
(FBO - FINLAND)
- - H - X 486
LEONIA BANK PLC. TOTAL 486
MERITA BANK PLC
(FBO - FINLAND)
AMERICAN SCANDINAVIAN BKG CORP
(NYI - NEW YORK INVESTMENT COMPANY)
NEW YORK, NY NORDBANKEN HOLDING AB (PUBL)
(FBO - SWEDEN)
- - H - - 0
MERITA BANK PLC
(FBO - FINLAND)
MERITA BK PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NORDBANKEN HOLDING AB (PUBL)
(FBO - SWEDEN)
- - H - X 2,227
MERITA BANK PLC TOTAL 2,227
OKOBANK OSUUSPANKKIEN KESKUSPA
(FBK - FINLAND)
OKOBANK OSUUSPANKKI NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
OKOBANK OSUUSPANKKIEN KESKUSPA TOTAL 0
FINLAND TOTAL 2,713


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 MICHEL INCHAUSPE
(FBK - FRANCE)
BANQUE MICHEL INCHAUS REP OFF
(REP - REPRESENTATIVE OFFICE)
BAKERSFIELD, CA N/A
- - - - - 0
BANQUE MICHEL INCHAUSPE TOTAL 0
BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
BANK OF THE WEST
(NMB - STATE NON-MEMBER BANK)
SAN FRANCISCO, CA N/A
- - H - - 6,062
BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
BANQUE NAT DE PARIS CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - X 2,666
BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
BANQUE NAT DE PARIS HN AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 870
BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
BANQUE NAT DE PARIS LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - - 1,016
BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
BANQUE NAT DE PARIS MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 164
BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
BANQUE NAT DE PARIS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 7,843
BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
BANQUE NAT DE PARIS SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - X 3,903
BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
BANQUE NAT PARIS DAL REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
BNP MEXICO HOLD
(AGI - AGREEMENT CORP-INVESTMENT)
NEW YORK, NY N/A
- - - - - 13
BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
FRENCH AMER BKG CORP
(NYI - NEW YORK INVESTMENT COMPANY)
NEW YORK, NY N/A
- - - - - 0
BANQUE NATIONALE DE PARIS TOTAL 22,537
BANQUE SUDAMERIS S.A.
(FBO - FRANCE)
BANQUE SUDAMERIS MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY)
A - - - X 577
BANQUE SUDAMERIS S.A.
(FBO - FRANCE)
BANQUE SUDAMERIS NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY)
- - H - - 0
BANQUE SUDAMERIS S.A. TOTAL 577
CAISSE CNTRLE DES BANQUES POPU
(FBK - FRANCE)
CAISSE CENTRALE BAN NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CAISSE CNTRLE DES BANQUES POPU TOTAL 0
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
CAISSE NA CR AGRICOLE-CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - - X 0
CAISSE NATIONALE DE CREDIT AGRICOLE TOTAL 0
COMPAGNIE FINANCIERE DE CIC ET DE L'UNION EUROPEENNE
(FBO - FRANCE)
COMP FIN CIC UNION EURO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BANQUE FEDERATIVE DU CREDIT MUTUEL
(FBO - FRANCE)
- - H - - 4,197
COMPAGNIE FINANCIERE DE CIC ET DE L'UNION EUROPEENNE TOTAL 4,197
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CREDIT AGRICOLE HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - - - - 0
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CREDIT AGRICOLE INDOSUEZ NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - H - X 14,326
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CREDIT AGRICOLE INDSZ CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - - - - 7
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CREDIT AGRICOLE MADISON AVE BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - H - - 0
CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CREDIT AGRICOLE SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - - - - 0
CREDIT AGRICOLE INDOSUEZ TOTAL 14,333
CREDIT COMMERCIAL DE FRANCE
(FBO - FRANCE)
CREDIT CMRL FRANCE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 2,757
CREDIT COMMERCIAL DE FRANCE TOTAL 2,757
CREDIT INDUSTRIEL & CMRL DE PA
(FBK - FRANCE)
BANQUE TRANSATLANTIQUE WA REP
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
CREDIT INDUSTRIEL & CMRL DE PA TOTAL 0
CREDIT LOCAL DE FRANCE
(FBO - FRANCE)
CREDIT LOCAL DE FRANCE NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY HOLDING COMMUNAL S.A.
(FBO - BELGIUM)
- - H - - 908
CREDIT LOCAL DE FRANCE TOTAL 908
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS ATLANTA AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- - - - - 647
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 1,036
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS DALLAS REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS HOUSTON REP OF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- G H - - 804
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 133
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 25,293
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CREDIT LYONNAIS
(FBO - FRANCE)
CREDIT LYONNAIS SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - - 152
CREDIT LYONNAIS TOTAL 28,065
NATEXIS BANQUE
(FBO - FRANCE)
NATEXIS BANQUE HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX NATEXIS S.A.
(FBO - FRANCE)
- - - - - 0
NATEXIS BANQUE
(FBO - FRANCE)
NATEXIS BANQUE LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA NATEXIS S.A.
(FBO - FRANCE)
- - - - - 0
NATEXIS BANQUE
(FBO - FRANCE)
NATEXIS BANQUE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NATEXIS S.A.
(FBO - FRANCE)
- G H - X 5,465
NATEXIS BANQUE TOTAL 5,465
PARIBAS
(FBO - FRANCE)
PARIBAS DALLAS REP OFFICE
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
PARIBAS
(FBO - FRANCE)
PARIBAS HOUSTON AGENCY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 1,551
PARIBAS
(FBO - FRANCE)
PARIBAS LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 1,381
PARIBAS
(FBO - FRANCE)
PARIBAS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 9,000
PARIBAS
(FBO - FRANCE)
PARIBAS SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
PARIBAS
(FBO - FRANCE)
PARIBAS-CHICAGO BRANCH
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L - 168
PARIBAS TOTAL 12,100
SOCIETE GENERALE
(FBO - FRANCE)
SOCIETE GENERALE ATLANTA REP O
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA N/A
- - - - - 0
SOCIETE GENERALE
(FBO - FRANCE)
SOCIETE GENERALE CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L - 1,238
SOCIETE GENERALE
(FBO - FRANCE)
SOCIETE GENERALE HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
SOCIETE GENERALE
(FBO - FRANCE)
SOCIETE GENERALE LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - - L - 1,674
SOCIETE GENERALE
(FBO - FRANCE)
SOCIETE GENERALE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 68,062
SOCIETE GENERALE
(FBO - FRANCE)
SOCIETE GENERALE SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
SOCIETE GENERALE
(FBO - FRANCE)
SOCIETE GENERALE SW AGENCY
(USA - UNINSURED STATE AGENCY)
DALLAS, TX N/A
- - - - - 3,827
SOCIETE GENERALE TOTAL 74,801
FRANCE TOTAL 165,740


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 HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
BAYERISCHE HYPO VEREINS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 11,663
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
BAYERISCHE HYPO VEREINSBK CHGO
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 75
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
BAYERISCHE HYPO-UND VER LA AG
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G - - - 1
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT TOTAL 11,739
BAYERISCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
BAYERISCHE LANDESBANK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY SPARKASSENVERBAND BAYERN
(FBO - GERMANY)
- - H - X 25,243
BAYERISCHE LANDESBANK GIROZENTRALE TOTAL 25,243
BHF-BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
BHF-BANK AG LONG BEACH REP OFF
(REP - REPRESENTATIVE OFFICE)
LONG BEACH, CA N/A
- - - - - 0
BHF-BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
BHF-BK AKTIENGESELLSCHAF NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 736
BHF-BANK AKTIENGESELLSCHAFT TOTAL 736
COMMERZBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
COMMERZBANK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 8,774
COMMERZBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
COMMERZBANK AKT CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 112
COMMERZBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
COMMERZBANK AKTIENGESE ATL AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- - - - - 738
COMMERZBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
COMMERZBANK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - - L - 1,279
COMMERZBANK AKTIENGESELLSCHAFT TOTAL 10,903
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
DEUTSCHE BK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 43,819
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
DEUTSCHE BK AG SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
DEUTSCHE BK TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - H - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT TOTAL 43,819
DG BANK DEUTSCHE GENOSSENSCHAFTSBANK
(FBO - GERMANY)
DG BK DEUTSCHE GENOSSE ATL AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA NORDDEUTSCHE GENOSSENSCHAFTLICHE BETEILIGUNGS-AKTIENGESELLSC
(FBO - GERMANY)
- - - - - 0
DG BANK DEUTSCHE GENOSSENSCHAFTSBANK
(FBO - GERMANY)
DG BK DEUTSCHE GENOSSENS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NORDDEUTSCHE GENOSSENSCHAFTLICHE BETEILIGUNGS-AKTIENGESELLSC
(FBO - GERMANY)
- G - - X 2,807
DG BANK DEUTSCHE GENOSSENSCHAFTSBANK TOTAL 2,807
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
DRESDNER BK AG LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G H - - 1
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
DRESDNER BK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 7,200
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
DRESDNER BK AKTIENGESELLSCHAFT
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
DRESDNER BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 1
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
DRESDNER RCM TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
SAN FRANCISCO, CA N/A
- - H - - 0
DRESDNER BANK AKTIENGESELLSCHAFT TOTAL 7,202
DRESDNER BANK LATEINAMERIKA AKTIENGESELLSCHAFT
(FBO - GERMANY)
DRESDNER BK LATEINAMERIKA AG M
(USA - UNINSURED STATE AGENCY)
MIAMI, FL DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
A - - - X 3,182
DRESDNER BANK LATEINAMERIKA AKTIENGESELLSCHAFT TOTAL 3,182
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 2,700
LANDESBANK HESSEN-THURINGEN GIROZENTRALE TOTAL 2,700
LANDESGIROKASSE
(FBK - GERMANY)
LANDESGIROKASSE NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
LANDESGIROKASSE TOTAL 0
M M WARBURG & CO
(FBK - GERMANY)
M M WARBURG & CO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
M M WARBURG & CO TOTAL 0
METALLBANK GMBH
(FBK - GERMANY)
METALLBANK GMBH NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
METALLBANK GMBH TOTAL 0
NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
NORDDEUTSCHE LANDESBANK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NIEDERSACHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY)
- - H - X 3,809
NORDDEUTSCHE LANDESBANK GIROZENTRALE TOTAL 3,809
SUDWESTDEUTSCHE LANDESBANK GIR
(FBK - GERMANY)
SUDWESTDEUTSCHE LAN NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
SUDWESTDEUTSCHE LANDESBANK GIR TOTAL 0
WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
WESTDEUTSCHE LAND CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
WESTDEUTSCHE LANDES LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
WESTDEUTSCHE LANDESBANK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 35,314
WESTDEUTSCHE LANDESBANK GIROZENTRALE TOTAL 35,314
GERMANY TOTAL 147,454


COUNTRY: GIBRALTAR

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
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR)
REPUBLIC BK CA NA
(NAT - NATIONAL BANK)
BEVERLY HILLS, CA SABAN S.A.
(FBH - GIBRALTAR)
- - - - X 611
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR)
REPUBLIC BK DE NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
WILMINGTON, DE SABAN S.A.
(FBH - GIBRALTAR)
- - - - - 6
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR)
REPUBLIC INTL BK OF NY DE
(EDI - EDGE CORP-INVESTMENT)
WILMINGTON, DE SABAN S.A.
(FBH - GIBRALTAR)
- - - - - 0
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR)
REPUBLIC INTL BK OF NY MIAMI
(EDB - EDGE CORP-BANKING)
MIAMI, FL SABAN S.A.
(FBH - GIBRALTAR)
- - - - X 0
RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR)
REPUBLIC NB OF NY
(NAT - NATIONAL BANK)
NEW YORK, NY SABAN S.A.
(FBH - GIBRALTAR)
- - H - X 45,907
RNYC HOLDINGS LIMITED TOTAL 46,524
GIBRALTAR TOTAL 46,524


COUNTRY: GREECE

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 GREECE S.A.
(FBH - GREECE)
ATLANTIC BK OF NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 1,310
NATIONAL BANK OF GREECE S.A.
(FBH - GREECE)
NATIONAL BANK GREECE SA-CHGO
(ISB - INSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 59
NATIONAL BANK OF GREECE S.A.
(FBH - GREECE)
NATIONAL BK GREECE BOSTON BR
(ISB - INSURED STATE BRANCH)
BOSTON, MA N/A
- G - - - 71
NATIONAL BANK OF GREECE S.A.
(FBH - GREECE)
NATIONAL BK GREECE CAMBRIDG BR
(ISB - INSURED STATE BRANCH)
CAMBRIDGE, MA N/A
- - - - - 0
NATIONAL BANK OF GREECE S.A.
(FBH - GREECE)
NATIONAL BK GREECE W ROXBURYBR
(ISB - INSURED STATE BRANCH)
WEST ROXBURY, MA N/A
- - - - - 0
NATIONAL BANK OF GREECE S.A. TOTAL 1,440
GREECE TOTAL 1,440


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 OF EAST ASIA LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA N/A
- - - L - 77
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 - - 169
BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG)
BANK OF EAST ASIA NY MIDTOWN
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 52
BANK OF EAST ASIA, LIMITED, THE TOTAL 298
CHEKIANG FIRST BANK, LTD.
(FBO - HONG KONG)
CHEKIANG FIRST BK SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
- - H - - 293
CHEKIANG FIRST BANK, LTD. TOTAL 293
CITIC KA WAH BANK LIMITED
(FBO - HONG KONG)
CITIC KA WAH BK LA BR
(UFB - UNINSURED FEDERAL BRANCH)
ALHAMBRA, CA CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - - L - 116
CITIC KA WAH BANK LIMITED
(FBO - HONG KONG)
CITIC KA WAH NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - X 235
CITIC KA WAH BANK LIMITED TOTAL 351
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
(FBO - HONG KONG)
HONGKONG & SHANGHAI BKG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- G H - X 2,078
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
(FBO - HONG KONG)
HONGKONG & SHANGHAI CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- G - - - 99
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
(FBO - HONG KONG)
HONGKONG&SHA DALLAS REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- - - - - 0
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
(FBO - HONG KONG)
HONGKONG&SHA HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- - - - - 0
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
(FBO - HONG KONG)
HONGKONG&SHAN SEATTLE REP OFF
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- - - - - 0
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE TOTAL 2,177
LIU CHONG HING BANK LIMITED
(FBO - HONG KONG)
LIU CHONG HING BK SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA LIU'S HOLDINGS LIMITED
(FBO - HONG KONG)
- - H - - 146
LIU CHONG HING BANK LIMITED TOTAL 146
NANYANG COMMERCIAL BANK, LIMITED
(FBO - HONG KONG)
NANYANG CMRL BK SF BR
(UFB - UNINSURED FEDERAL BRANCH)
SAN FRANCISCO, CA BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H L - 158
NANYANG COMMERCIAL BANK, LIMITED TOTAL 158
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
MONTEREY PARK, CA SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - H - - 58
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI CMRL BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - - L - 155
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI CMRL BK SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - H - - 265
SHANGHAI COMMERCIAL BANK LIMITED TOTAL 478
WING LUNG BANK LIMITED
(FBO - HONG KONG)
WING LUNG BK LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA WU YEE SUN COMPANY LIMITED
(FBO - HONG KONG)
- - H L - 93
WING LUNG BANK LIMITED TOTAL 93
HONG KONG TOTAL 3,994


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 - - 62
BANK OF BARODA TOTAL 62
BANK OF INDIA
(FBO - INDIA)
BANK OF INDIA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 173
BANK OF INDIA
(FBO - INDIA)
BANK OF INDIA SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- G - - - 43
BANK OF INDIA TOTAL 216
STATE BANK OF INDIA
(FBH - INDIA)
STATE BANK INDIA CHICAGO BR
(ISB - INSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 54
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA BROADWAY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 21
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - - - - 51
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA FLUSHING BR
(ISB - INSURED STATE BRANCH)
FLUSHING, NY N/A
- - H - - 0
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G - - - 54
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 1,514
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 1,694
INDIA TOTAL 1,972


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
P.T. BANK BALI TBK
(FBO - INDONESIA)
PT BK BALI TBK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA PT SARI CITRASUKSES
(FBO - INDONESIA)
- - H - X 29
P.T. BANK BALI TBK TOTAL 29
P.T. BANK CENTRAL ASIA
(FBO - INDONESIA)
PT BK CE ASIA LEXINGTON AVE BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 0
P.T. BANK CENTRAL ASIA
(FBO - INDONESIA)
PT BK CENTRAL ASIA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 98
P.T. BANK CENTRAL ASIA
(FBO - INDONESIA)
PT BK CENTRAL ASIA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - H - - 0
P.T. BANK CENTRAL ASIA TOTAL 98
P.T. BANK NIAGA
(FBO - INDONESIA)
P T BK NIAGA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA PT. TUNASMAS PADUARTA
(FBO - INDONESIA)
- - H - X 100
P.T. BANK NIAGA TOTAL 100
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 179
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK 179
PT BANK DAGANG NEGARA (PERSERO)
(FBO - INDONESIA)
PT BK DAGANG NEGARA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 200
PT BANK DAGANG NEGARA (PERSERO)
(FBO - INDONESIA)
PT BK DAGANG NEGARA PER NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - H - - 16
PT BANK DAGANG NEGARA (PERSERO) TOTAL 216
PT. BANK BUMI DAYA (PERSERO)
(FBO - INDONESIA)
P T BK BUMI DAYA PERSER NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A - H - - 152
PT. BANK BUMI DAYA (PERSERO) TOTAL 152
PT. BANK EKSPOR IMPOR INDONESIA (PERSERO)
(FBO - INDONESIA)
P T BK EKSPOR IMPOR IND NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A - H - X 37
PT. BANK EKSPOR IMPOR INDONESIA (PERSERO) TOTAL 37
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 529
PT. BANK NEGARA INDONESIA (PERSERO) TBK TOTAL 529
INDONESIA TOTAL 1,340


COUNTRY: IRAN

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 MELLI IRAN
(FBK - IRAN)
BANK MELLI IRAN NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK MELLI IRAN TOTAL 0
BANK SADERAT IRAN
(FBK - IRAN)
BANK SADERAT IRAN NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK SADERAT IRAN TOTAL 0
BANK SEPAH IRAN
(FBK - IRAN)
BANK SEPAH IRAN NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK SEPAH IRAN TOTAL 0
IRAN TOTAL 0


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.
(FBH - IRELAND)
ALLIED IRISH BK LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
ALLIED IRISH BKS NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - - 501
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
ALLIED IRISH BKS PHILA REP OFF
(REP - REPRESENTATIVE OFFICE)
PHILADELPHIA, PA N/A
- - - - - 0
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
DAUPHIN DEPOSIT B&TC
(SMB - STATE MEMBER BANK)
HARRISBURG, PA N/A
- - - - - 5,640
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
FIRST MD INTL BKG CORP
(EDB - EDGE CORP-BANKING)
BALTIMORE, MD N/A
- - H - - 0
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
FIRST NB OF MD
(NAT - NATIONAL BANK)
BALTIMORE, MD N/A
- - H - - 10,729
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
FIRST OMNI BK NA
(NAT - NATIONAL BANK)
MILLSBORO, DE N/A
- - - - - 43
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
FMB TC NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
MCLEAN, VA N/A
- - - - - 16
ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
YORK B&TC
(NMB - STATE NON-MEMBER BANK)
YORK, PA N/A
- - - - - 954
ALLIED IRISH BANKS, P.L.C. TOTAL 17,883
ULSTER INVESTMENT BK
(FBK - IRELAND)
ULSTER INV BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ULSTER INVESTMENT BK TOTAL 0
IRELAND TOTAL 17,883


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.
(FBO - ISRAEL)
BANK HAPOALIM AMERICAS TWR BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - - 0
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM - PHILA BR
(USB - UNINSURED STATE BRANCH)
PHILADELPHIA, PA N/A
- G - - X 333
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - X 302
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - H - - 0
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A G - - X 348
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 2,044
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM PLAZA BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - - - - 1,590
BANK HAPOALIM B.M.
(FBO - ISRAEL)
BANK HAPOALIM BM SF BR
(ISB - INSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - X 450
BANK HAPOALIM B.M. TOTAL 5,067
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
BANK LEUMI LE-ISRAEL BM MIAMI
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A G - - X 241
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
BANK LEUMI LE-ISRAEL BM NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G - - - 88
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
BANK LEUMI USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - - - X 3,057
BANK LEUMI LE-ISRAEL B.M. TOTAL 3,386
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
ISRAEL DISCOUNT BEV HILLS AGY
(USA - UNINSURED STATE AGENCY)
BEVERLY HILLS, CA N/A
- - - - - 56
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
ISRAEL DISCOUNT BK MIAMI AGY
(USA - UNINSURED STATE AGENCY)
AVENTURA, FL N/A
A G - - - 184
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
ISRAEL DISCOUNT BK OF NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 4,208
ISRAEL DISCOUNT BANK LIMITED TOTAL 4,448
UNITED MIZRAHI BANK LTD.
(FBO - ISRAEL)
UNITED MIZRAHI BK LA BR
(ISB - INSURED STATE BRANCH)
LOS ANGELES, CA M.W.Z. (HOLDINGS) LTD.
(FBO - ISRAEL)
- - H - X 99
UNITED MIZRAHI BANK LTD. TOTAL 99
ISRAEL TOTAL 13,000


COUNTRY: ITALY

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCA CARIGE SPA
(FBK - ITALY)
BANCA CARIGE SPA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCA CARIGE SPA TOTAL 0
BANCA CASSA DI RISPARMIO DI TORINO S.P.A.
(FBO - ITALY)
BANCA CASSA DI RISP LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA FONDAZIONE CASSA DI RISPARMIO DI TORINO SPA
(FBO - ITALY)
- - - - - 0
BANCA CASSA DI RISPARMIO DI TORINO S.P.A.
(FBO - ITALY)
BANCA CASSA DI RISPARMIO NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY FONDAZIONE CASSA DI RISPARMIO DI TORINO SPA
(FBO - ITALY)
- - H - X 1,616
BANCA CASSA DI RISPARMIO DI TORINO S.P.A. TOTAL 1,616
BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY)
BANCA CMRL ITALIA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 294
BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY)
BANCA COMMERC ITALIANA CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - X 256
BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY)
BANCA COMMERCIALE ITALIA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 4,939
BANCA COMMERCIALE ITALIANA S.P.A. TOTAL 5,489
BANCA DI ROMA S.P.A.
(FBO - ITALY)
BANCA DI ROMA CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL ENTE CASSA DI RISPARMIO DI ROMA
(FBO - ITALY)
- G - - X 1,439
BANCA DI ROMA S.P.A.
(FBO - ITALY)
BANCA DI ROMA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ENTE CASSA DI RISPARMIO DI ROMA
(FBO - ITALY)
- - H - X 4,026
BANCA DI ROMA S.P.A.
(FBO - ITALY)
BANCA DI ROMA SPA SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA ENTE CASSA DI RISPARMIO DI ROMA
(FBO - ITALY)
- G - - X 1,180
BANCA DI ROMA S.P.A. TOTAL 6,645
BANCA MONTE DEI PASCHI DI SIENA S.P.A.
(FBO - ITALY)
BANCA MONTE DEI PASCHI NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MONTE DEI PASCHI DI SIENA ISTITUTO DI DIRITTO PUBBLICO
(FBO - ITALY)
- - H - X 1,873
BANCA MONTE DEI PASCHI DI SIENA S.P.A. TOTAL 1,873
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY)
BANCA NAZIONALE DEL LAVO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 3,841
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY)
BANCA NAZIONALE LAV LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY)
BANCA NZNL LAVORO CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
BANCA NAZIONALE DEL LAVORO S.P.A. TOTAL 3,841
BANCA NAZIONALE DELL'AGRICOLTURA S.P.A.
(FBO - ITALY)
BANCA NAZIONALE DEL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ENTE CASSA DI RISPARMIO DI ROMA
(FBO - ITALY)
- - H - X 847
BANCA NAZIONALE DELL'AGRICOLTURA S.P.A. TOTAL 847
BANCA POPOLARE DI MILANO
(FBO - ITALY)
BANCA POPOLARE DI MILANO NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 2,142
BANCA POPOLARE DI MILANO TOTAL 2,142
BANCA POPOLARE DI NOVARA
(FBK - ITALY)
BANCA POPOL NOVARA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCA POPOLARE DI NOVARA TOTAL 0
BANCA SAN PAOLO DI BRESCIA
(FBK - ITALY)
BANCA SAN PAOLO BRE NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCA SAN PAOLO DI BRESCIA TOTAL 0
BANCO AMBROSIANO VENETO
(FBK - ITALY)
BANCO AMBROSIANO VE NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO AMBROSIANO VENETO TOTAL 0
BANCO DI NAPOLI S.P.A.
(FBO - ITALY)
BANCO DI NAPOLI SPA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ISTITUTO NAZIONALE DELLE ASSICURAZIONI S.P.A.
(FBO - ITALY)
- G H - X 2,072
BANCO DI NAPOLI S.P.A. TOTAL 2,072
BANCO DI SICILIA, S.P.A.
(FBO - ITALY)
BANCO DI SICILIA SPA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MEDIOCREDITO CENTRALE S.P.A.
(FBO - ITALY)
- G H - X 531
BANCO DI SICILIA, S.P.A. TOTAL 531
CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.
(FBO - ITALY)
CARIPLO DI RISPARMIO CHGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - - - - 0
CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.
(FBO - ITALY)
CARIPLO-CASSA D RIS SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - - - - 0
CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.
(FBO - ITALY)
CARIPLO-CASSA DI RISPARM NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - H - X 1,504
CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A. T 1,504
CASSA DI RISPARMIO DI FIRENZE
(FBK - ITALY)
CASSA RISPARMIO FIR NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CASSA DI RISPARMIO DI FIRENZE TOTAL 0
CREDITO ITALIANO S.P.A.
(FBO - ITALY)
CREDITO ITALIANO CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
CREDITO ITALIANO S.P.A.
(FBO - ITALY)
CREDITO ITALIANO LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
CREDITO ITALIANO S.P.A.
(FBO - ITALY)
CREDITO ITALIANO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 1,248
CREDITO ITALIANO S.P.A. TOTAL 1,248
ISTITUTO BANCARIO SAN PAOLO DI TORINO S.P.A.
(FBO - ITALY)
ISTITUTO BANC S P T LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
ISTITUTO BANCARIO SAN PAOLO DI TORINO S.P.A.
(FBO - ITALY)
ISTITUTO BANCARIO SAN - NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 2,628
ISTITUTO BANCARIO SAN PAOLO DI TORINO S.P.A. TOTAL 2,628
ROLO BANCA 1473 SPA
(FBK - ITALY)
ROLO BANCA 1473 SPA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ROLO BANCA 1473 SPA TOTAL 0
ITALY TOTAL 30,436


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
CITIZENS BANK LIMITED
(FBO - JAMAICA)
CITIZENS BK MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - X 22
CITIZENS BANK LIMITED TOTAL 22
EAGLE MRCH BK OF JAMAICA
(FBK - JAMAICA)
EAGLE MERCHANT BK OF JAMAICA C
(REP - REPRESENTATIVE OFFICE)
CORAL GABLES, FL N/A
- - - - - 0
EAGLE MRCH BK OF JAMAICA TOTAL 0
JAMAICA TOTAL 22


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
AICHI BK
(FBK - JAPAN)
AICHI BK LOS ANGELES REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
AICHI BK TOTAL 0
ASAHI BANK, LTD., THE
(FBH - JAPAN)
ASAHI BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G H - X 595
ASAHI BANK, LTD., THE
(FBH - JAPAN)
ASAHI BK LTD-CHICAGO BRANCH
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L - 255
ASAHI BANK, LTD., THE
(FBH - JAPAN)
ASAHI BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 2,929
ASAHI BANK, LTD., THE
(FBH - JAPAN)
ASAHI BK OF CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - H - - 96
ASAHI BANK, LTD., THE TOTAL 3,875
AWA BK
(FBK - JAPAN)
AWA BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
AWA BK TOTAL 0
BANK OF FUKUOKA, LTD., THE
(FBO - JAPAN)
BANK OF FUKUOKA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,027
BANK OF FUKUOKA, LTD., THE TOTAL 1,027
BANK OF KYOTO, LTD., THE
(FBO - JAPAN)
BANK OF KYOTO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 220
BANK OF KYOTO, LTD., THE TOTAL 220
BANK OF NAGOYA
(FBK - JAPAN)
BANK OF NAGOYA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK OF NAGOYA TOTAL 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK OF TOKYO MITSU WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK OF TOKYO-MITSUBIS ATL AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- - - - - 451
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK OF TOKYO-MITSUBISHI CORAL
(USA - UNINSURED STATE AGENCY)
CORAL GABLES, FL N/A
A - - - - 285
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK OF TOKYO-MITSUBISHI NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 31,310
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK OF TOKYO-MITSUBISHI TC
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - - - X 4,971
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO MITSU DAL REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUB HONOLULU AGY
(USA - UNINSURED STATE AGENCY)
HONOLULU, HI N/A
- G - - - 48
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUB PORTLAND BR
(USB - UNINSURED STATE BRANCH)
PORTLAND, OR N/A
- G - - - 506
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUB SEATTLE BR
(USB - UNINSURED STATE BRANCH)
SEATTLE, WA N/A
- G - L X 566
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUB SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - X 348
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUB SF BR EXT
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUBISHI HOU AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 776
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUBISHI LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 2,524
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BANK TOKYO-MITSUBISHI MPLS REP
(REP - REPRESENTATIVE OFFICE)
MINNEAPOLIS, MN N/A
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BK TOKYO-MITSU CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - X 2,001
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
BTM NORTH AMER INTL
(AGI - AGREEMENT CORP-INVESTMENT)
NEW YORK, NY N/A
- - - - - 119
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
UNION BK OF CA INTL
(EDB - EDGE CORP-BANKING)
NEW YORK, NY N/A
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
UNION BK OF CA NA
(NAT - NATIONAL BANK)
SAN FRANCISCO, CA N/A
- - H - X 31,189
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE TOTAL 75,094
BANK OF YOKOHAMA, LTD., THE
(FBO - JAPAN)
BANK OF YOKOHAMA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 406
BANK OF YOKOHAMA, LTD., THE TOTAL 406
CHIBA BANK, LTD., THE
(FBO - JAPAN)
CHIBA BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 556
CHIBA BANK, LTD., THE TOTAL 556
CHUGOKU BANK, LTD., THE
(FBO - JAPAN)
CHUGOKU BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 483
CHUGOKU BANK, LTD., THE TOTAL 483
CHUO TRUST AND BANKING COMPANY, LIMITED, THE
(FBO - JAPAN)
CHUO TR & BKG CO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G H - X 353
CHUO TRUST AND BANKING COMPANY, LIMITED, THE TOTAL 353
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
DAI-ICHI KANGYO BK ATLANTA AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- - - - - 0
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
DAI-ICHI KANGYO BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - - X 1,134
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
DAI-ICHI KANGYO BK HOU REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
DAI-ICHI KANGYO BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - H - X 2,537
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
DAI-ICHI KANGYO BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 12,115
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
DAI-ICHI KANGYO BK OF CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - H - X 535
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
DAI-ICHI KANGYO BK SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- - H - - 0
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
DAI-ICHI KANGYO TC OF NY
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - - - - 5
DAI-ICHI KANGYO BANK, LIMITED, THE TOTAL 16,326
DAISHI BANK, LTD., THE
(FBO - JAPAN)
DAISHI BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 243
DAISHI BANK, LTD., THE TOTAL 243
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
FUJI B&TC
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 984
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
FUJI BK AGENCY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 0
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
FUJI BK ATLANTA AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- - - - - 0
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
FUJI BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - X 2,293
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
FUJI BK INTL
(EDB - EDGE CORP-BANKING)
SAN FRANCISCO, CA N/A
- - - - X 10
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
FUJI BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 2,836
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
FUJI BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 17,472
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
FUJI BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - H - - 0
FUJI BANK, LIMITED, THE
(FBH - JAPAN)
FUJI BK SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- - - - X 0
FUJI BANK, LIMITED, THE TOTAL 23,595
GUNMA BANK, LTD., THE
(FBO - JAPAN)
GUNMA BANK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 953
GUNMA BANK, LTD., THE TOTAL 953
HACHIJUNI BANK, LTD., THE
(FBO - JAPAN)
HACHIJUNI BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 492
HACHIJUNI BANK, LTD., THE TOTAL 492
HIROSHIMA BK
(FBK - JAPAN)
HIROSHIMA BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
HIROSHIMA BK TOTAL 0
HOKKOKU BK
(FBK - JAPAN)
HOKKOKU BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
HOKKOKU BK TOTAL 0
HOKURIKU BK
(FBK - JAPAN)
HOKURIKU BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
HOKURIKU BK TOTAL 0
HYAKUGO BANK, LTD., THE
(FBO - JAPAN)
HYAKUGO BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 275
HYAKUGO BANK, LTD., THE TOTAL 275
HYAKUJUSHI BANK, LTD., THE
(FBO - JAPAN)
HYAKUJUSHI BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 86
HYAKUJUSHI BANK, LTD., THE TOTAL 86
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
IBJ SCHRODER B&TC
(SMB - STATE MEMBER BANK)
NEW YORK, NY N/A
- - H - X 2,404
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
IBJ SCHRODER INTL BK
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - - - X 0
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
INDUSTRIAL BK JAPAN HOU REP
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
INDUSTRIAL BK JAPAN-CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L - 1,744
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
INDUSTRIAL BK OF JAPAN ATLANTA
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- - - - - 500
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
INDUSTRIAL BK OF JAPAN LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G - - X 2,545
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
INDUSTRIAL BK OF JAPAN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 33,251
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
INDUSTRIAL BK OF JAPAN SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- - - - - 470
INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
INDUSTRIAL BK OF JAPAN TC
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 3,129
INDUSTRIAL BANK OF JAPAN, LIMITED, THE TOTAL 44,043
IYO BK
(FBK - JAPAN)
IYO BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
IYO BK TOTAL 0
JOYO BANK, LTD., THE
(FBO - JAPAN)
JOYO BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,172
JOYO BANK, LTD., THE TOTAL 1,172
JUROKU BANK, LTD., THE
(FBO - JAPAN)
JUROKU BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 170
JUROKU BANK, LTD., THE TOTAL 170
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
LONG TERM CR BK DALLAS REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
LONG TERM CR BK JAPAN CHGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
LONG TERM CR BK JAPAN LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 1
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
LONG TERM CR BK JERSE REP OFF
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ N/A
- - - - - 0
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
LONG TERM CR BK OF JAPAN ATL R
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA N/A
- - - - - 0
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
LONG-TERM CREDIT BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 4,725
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
LTCB TC
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 852
LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE TOTAL 5,578
MICHINOKU BK
(FBK - JAPAN)
MICHINOKU BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
MICHINOKU BK TOTAL 0
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
MITSUBISHI T&B CORP CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L X 659
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
MITSUBISHI TR & BKG CORP NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 9,338
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
MITSUBISHI TR & BKG CORP USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 290
MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
MITSUBISHI TR & BKG LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 1,270
MITSUBISHI TRUST AND BANKING CORPORATION, THE TOTAL 11,557
MITSUI TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
MITSUI TR & BKG CO LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
MITSUI TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
MITSUI TR & BKG CO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 2,257
MITSUI TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
MITSUI TR BK USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - - 190
MITSUI TRUST AND BANKING COMPANY, LIMITED, THE TOTAL 2,447
NANTO BK
(FBK - JAPAN)
NANTO BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
NANTO BK TOTAL 0
NISHI-NIPPON BANK, LTD., THE
(FBO - JAPAN)
NISHI-NIPPON BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 630
NISHI-NIPPON BANK, LTD., THE TOTAL 630
NORINCHUKIN BANK, THE
(FBO - JAPAN)
NORINCHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 9,681
NORINCHUKIN BANK, THE TOTAL 9,681
OGAKI KYORITSU BANK, LTD., THE
(FBO - JAPAN)
OGAKI KYORITSU BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 344
OGAKI KYORITSU BANK, LTD., THE TOTAL 344
SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
MANUFACTURERS BK
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - H - - 1,081
SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
SAKURA BK
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 0
SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
SAKURA BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L X 0
SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
SAKURA BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - H - X 984
SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
SAKURA BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 8,778
SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
SAKURA BK NY REP OFF AMER DEPT
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
SAKURA TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - - - - 43
SAKURA BANK, LIMITED, THE TOTAL 10,886
SAN-IN GODO BANK, LTD., THE
(FBO - JAPAN)
SAN-IN GODO BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 392
SAN-IN GODO BANK, LTD., THE TOTAL 392
SANWA BANK LIMITED, THE
(FBH - JAPAN)
SANWA BK CA
(NMB - STATE NON-MEMBER BANK)
SAN FRANCISCO, CA N/A
- - H - X 8,454
SANWA BANK LIMITED, THE
(FBH - JAPAN)
SANWA BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 1
SANWA BANK LIMITED, THE
(FBH - JAPAN)
SANWA BK HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
SANWA BANK LIMITED, THE
(FBH - JAPAN)
SANWA BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - - 1,767
SANWA BANK LIMITED, THE
(FBH - JAPAN)
SANWA BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 14,120
SANWA BANK LIMITED, THE
(FBH - JAPAN)
SANWA BK SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - X 0
SANWA BANK LIMITED, THE
(FBH - JAPAN)
SANWA BK TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - - - - 0
SANWA BANK LIMITED, THE TOTAL 24,342
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
SHIZUOKA BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 694
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
SHIZUOKA BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - - - X 571
SHIZUOKA BANK, LTD., THE TOTAL 1,265
SHOKO CHUKIN BANK, THE
(FBO - JAPAN)
SHOKO CHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 984
SHOKO CHUKIN BANK, THE TOTAL 984
SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
SUMITOMO BK ATLANTA AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- - - - X 0
SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
SUMITOMO BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 1,729
SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
SUMITOMO BK HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 0
SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
SUMITOMO BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 2,710
SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
SUMITOMO BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 12,499
SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
SUMITOMO BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - - L - 0
SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
SUMITOMO BK OF CA
(NMB - STATE NON-MEMBER BANK)
SAN FRANCISCO, CA N/A
- - H - - 4,545
SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
SUMITOMO BK OF NY TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
NEW YORK, NY N/A
- - - - - 25
SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
SUMITOMO BK SEATTLE REP OFF
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA N/A
- - - - - 0
SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
SUMITOMO BK SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - X 0
SUMITOMO BANK, LIMITED, THE TOTAL 21,508
SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN)
SUMITOMO TR & BKG CHGO REP OFF
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN)
SUMITOMO TR & BKG CO USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 378
SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN)
SUMITOMO TR & BKG LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 1
SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN)
SUMITOMO TR BKG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 5,325
SUMITOMO TRUST & BANKING CO., LTD., THE TOTAL 5,704
TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
TOKAI BK ATLANTA AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA N/A
- - - - - 0
TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
TOKAI BK COLUMBUS REP OFF
(REP - REPRESENTATIVE OFFICE)
COLUMBUS, OH N/A
- - - - - 0
TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
TOKAI BK KENTUCKY REP OFF
(REP - REPRESENTATIVE OFFICE)
FLORENCE, KY N/A
- - - - - 0
TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
TOKAI BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G H - X 1,402
TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
TOKAI BK LTD-CHICAGO BRANCH
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L X 445
TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
TOKAI BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 5,858
TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
TOKAI BK OF CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - H - - 1,638
TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
TOKAI BK SAN FRANCISCO REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - H - - 0
TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
TOKAI BK STATEN ISLAND REP OFF
(REP - REPRESENTATIVE OFFICE)
STATEN ISLAND, NY N/A
- - - - - 0
TOKAI BANK, LIMITED, THE TOTAL 9,343
TOKYO SOWA BK
(FBK - JAPAN)
TOKYO SOWA BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
TOKYO SOWA BK TOTAL 0
TOKYO TOMIN BANK, LIMITED, THE
(FBO - JAPAN)
TOKYO TOMIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 423
TOKYO TOMIN BANK, LIMITED, THE TOTAL 423
TOYO TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
TOYO TC OF NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - - 121
TOYO TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
TOYO TR & BKG CO LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 746
TOYO TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
TOYO TR & BKG CO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 1,948
TOYO TRUST AND BANKING COMPANY, LIMITED, THE TOTAL 2,815
YASUDA TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
YASUDA B&TC USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 165
YASUDA TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
YASUDA TR & BKG CO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 1,101
YASUDA TRUST AND BANKING COMPANY, LIMITED, THE TOTAL 1,266
ZENSHINREN BANK, THE
(FBO - JAPAN)
ZENSHINREN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,103
ZENSHINREN BANK, THE TOTAL 1,103
JAPAN TOTAL 280,004
77 BANK, LTD., THE
(FBO - JAPAN) 77 BK NY BR
(USB - UNINSURED STATE BRANCH) NEW YORK, NY N/A
- - H - X 367 77 BANK, LTD., THE TOTAL 367

COUNTRY: JORDAN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ARAB BANK PLC
(FBO - JORDAN)
ARAB BK PLC NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 653
ARAB BANK PLC TOTAL 653
JORDAN TOTAL 653


COUNTRY: KOREA, REPUBLIC OF (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
DAEGU BK
(FBK - KOREA, REPUBLIC OF (SOUTH))
DAEGU BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
DAEGU BK TOTAL 0
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH))
EXPORT-IMP BK KOREA WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH))
EXPORT-IMPORT BK KO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
EXPORT-IMPORT BK OF KOREA TOTAL 0
KYONGNAM BK
(FBK - KOREA, REPUBLIC OF (SOUTH))
KYONGNAM BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
KYONGNAM BK TOTAL 0
PUSAN BK
(FBK - KOREA, REPUBLIC OF (SOUTH))
PUSAN BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
PUSAN BK TOTAL 0
KOREA, REPUBLIC OF (SOUTH) TOTAL 0


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
CHO HUNG BANK
(FBH - KOREA, SOUTH)
CALIFORNIA CHOHUNG BK
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - - - - 75
CHO HUNG BANK
(FBH - KOREA, SOUTH)
CHO HUNG BANK-CHICAGO BRANCH
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L - 257
CHO HUNG BANK
(FBH - KOREA, SOUTH)
CHO HUNG BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 635
CHO HUNG BANK
(FBH - KOREA, SOUTH)
CHO HUNG BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - H - - 0
CHO HUNG BANK
(FBH - KOREA, SOUTH)
CHO HUNG BK OF NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 155
CHO HUNG BANK TOTAL 1,122
COMMERCIAL BANK OF KOREA, LTD., THE
(FBH - KOREA, SOUTH)
COMMERCIAL BK KOREA LTD-CHGO
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L X 304
COMMERCIAL BANK OF KOREA, LTD., THE
(FBH - KOREA, SOUTH)
COMMERCIAL BK OF KOREA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 161
COMMERCIAL BANK OF KOREA, LTD., THE
(FBH - KOREA, SOUTH)
COMMERCIAL BK OF KOREA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G H - X 480
COMMERCIAL BANK OF KOREA, LTD., THE
(FBH - KOREA, SOUTH)
KOREA CMRL BK OF NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - - 244
COMMERCIAL BANK OF KOREA, LTD., THE TOTAL 1,189
DONGHWA BANK
(FBO - KOREA, SOUTH)
DONGHWA BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 56
DONGHWA BANK TOTAL 56
HANIL BANK
(FBH - KOREA, SOUTH)
FIRST ST BK OF SOUTHERN CA
(NMB - STATE NON-MEMBER BANK)
SANTA FE SPRINGS, CA N/A
- - H - - 174
HANIL BANK
(FBH - KOREA, SOUTH)
HANIL BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G H - X 306
HANIL BANK
(FBH - KOREA, SOUTH)
HANIL BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G - - X 553
HANIL BANK TOTAL 1,033
HOUSING & COMMERCIAL BANK
(FBO - KOREA, SOUTH)
HOUSING CMRL BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 305
HOUSING & COMMERCIAL BANK TOTAL 305
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH)
INDUSTRIAL BK OF KOREA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 229
INDUSTRIAL BANK OF KOREA TOTAL 229
KORAM BANK CO., LTD.
(FBO - KOREA, SOUTH)
KORAM BK LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA BANKAMERICA CORPORATION
(BHC - UNITED STATES)
- - H - X 133
KORAM BANK CO., LTD.
(FBO - KOREA, SOUTH)
KORAM BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY BANKAMERICA CORPORATION
(BHC - UNITED STATES)
- - - - - 0
KORAM BANK CO., LTD. TOTAL 133
KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH)
KOREA DEVELOPMENT BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 564
KOREA DEVELOPMENT BANK, THE TOTAL 564
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
CALIFORNIA KOREA BK
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - - - - 501
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA EXCH BK BROADWAY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 77
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA EXCH BK CHICAGO BR
(ISB - INSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - X 213
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA EXCH BK FLUSHING BR
(ISB - INSURED STATE BRANCH)
FLUSHING, NY N/A
- - H - - 21
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA EXCH BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 301
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA EXCH BK MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 4
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA EXCH BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 1,308
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA EXCH BK SEATTLE BR
(USB - UNINSURED STATE BRANCH)
SEATTLE, WA N/A
- - - L X 231
KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
KOREA JACKSON HEIGHTS REP OFF
(REP - REPRESENTATIVE OFFICE)
JACKSON HEIGHTS, NY N/A
- - H - - 0
KOREA EXCHANGE BANK TOTAL 2,656
KOREA FIRST BANK
(FBH - KOREA, SOUTH)
KOREA FIRST BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 73
KOREA FIRST BANK
(FBH - KOREA, SOUTH)
KOREA FIRST BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G H - X 352
KOREA FIRST BANK
(FBH - KOREA, SOUTH)
KOREA FIRST BK OF NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - - 128
KOREA FIRST BANK
(FBH - KOREA, SOUTH)
KOREA FIRST BK-CHICAGO BRANCH
(ISB - INSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 52
KOREA FIRST BANK TOTAL 605
KOREA LONG TERM CREDIT BANK
(FBO - KOREA, SOUTH)
KOREA LONG TERM CREDIT NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 137
KOREA LONG TERM CREDIT BANK TOTAL 137
SEOULBANK
(FBO - KOREA, SOUTH)
SEOULBANK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G H - X 0
SEOULBANK
(FBO - KOREA, SOUTH)
SEOULBANK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G - - X 205
SEOULBANK TOTAL 205
SHINHAN BANK
(FBH - KOREA, SOUTH)
MARINE NB
(NAT - NATIONAL BANK)
IRVINE, CA N/A
- - - - - 260
SHINHAN BANK
(FBH - KOREA, SOUTH)
SHINHAN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 593
SHINHAN BANK TOTAL 853
KOREA, SOUTH TOTAL 9,087


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
COMMERCIAL BANK OF KUWAIT S.A.K., THE
(FBO - KUWAIT)
COMMERCIAL BK OF KUWAIT NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 55
COMMERCIAL BANK OF KUWAIT S.A.K., THE TOTAL 55
NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT)
NATIONAL BK KUWAIT SAK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 252
NATIONAL BANK OF KUWAIT SAK TOTAL 252
KUWAIT TOTAL 307


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
BANQUE ET CAISSE D'EPARGNE DE
(FBK - LUXEMBOURG)
BANQUE ET CAISSE NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANQUE ET CAISSE D'EPARGNE DE TOTAL 0
CEDEL BK
(FBK - LUXEMBOURG)
CEDEL BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CEDEL BK TOTAL 0
KREDIETBANK SA LUXEMBOURGEOISE
(FBK - LUXEMBOURG)
KREDIETBANK LUXEMBO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
KREDIETBANK SA LUXEMBOURGEOISE 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
BANK BUMIPUTRA MALAYSIA BERHAD
(FBO - MALAYSIA)
BANK BUMIPUTRA MALAYSIA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 548
BANK BUMIPUTRA MALAYSIA BERHAD TOTAL 548
MALAYAN BANKING BERHAD
(FBO - MALAYSIA)
MALAYAN BKG BERHAD NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 531
MALAYAN BANKING BERHAD TOTAL 531
MALAYSIA TOTAL 1,079


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
BANCA SERFIN, SA
(FBO - MEXICO)
BANCA SERFIN SA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY GRUPO FINANCIERO SERFIN
(FBO - MEXICO)
- - - - X 29
BANCA SERFIN, SA TOTAL 29
BANCO INTERNACIONAL, S.A.
(FBO - MEXICO)
BANCO INTERNACIONAL SA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY GRUPO FINANCIERO BITAL, S.A. DE C.V.
(FBO - MEXICO)
- - H - X 477
BANCO INTERNACIONAL, S.A. TOTAL 477
BANCO INVERLAT, S.A.
(FBO - MEXICO)
BANCO INVERLAT SA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
- - H - X 419
BANCO INVERLAT, S.A. TOTAL 419
BANCO NACIONAL DE COMERCIO
(FBK - MEXICO)
BANCO NACIONAL COME NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO NACIONAL DE COMERCIO TOTAL 0
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO)
BANCO NA MEX DATA HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO)
- - - - - 0
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO)
BANCO NACIONAL MEXICO HOU AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO)
- - - - - 127
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO)
BANCO NACIONAL MEXICO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO)
- G - - X 2,094
BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO)
CALIFORNIA CMRC BK
(NMB - STATE NON-MEMBER BANK)
CENTURY CITY, CA GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO)
- - H - X 1,358
BANCO NACIONAL DE MEXICO, S.A. TOTAL 3,579
BANCOMER, S.A.
(FBO - MEXICO)
BANCOMER SA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA GRUPO FINANCIERO BANCOMER, S.A. DE C.V.
(FBO - MEXICO)
- - - - X 632
BANCOMER, S.A.
(FBO - MEXICO)
BANCOMER SA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY GRUPO FINANCIERO BANCOMER, S.A. DE C.V.
(FBO - MEXICO)
- G H - X 38
BANCOMER, S.A. TOTAL 670
MEXICO TOTAL 5,174


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 BANK N.V.
(FBH - NETHERLANDS)
ABN AMRO BANK NV MPLS REP OFF
(REP - REPRESENTATIVE OFFICE)
MINNEAPOLIS, MN STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - - 0
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
ABN AMRO BK NV
(USB - UNINSURED STATE BRANCH)
BOSTON, MA STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - - 0
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
ABN AMRO BK NV ATLANTA AGY
(USA - UNINSURED STATE AGENCY)
ATLANTA, GA STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- G - - - 1
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
ABN AMRO BK NV HSTN AGENCY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - - 2
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
ABN AMRO BK NV LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- G - - - 1
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
ABN AMRO BK NV MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
A - - - X 817
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
ABN AMRO BK NV SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- G - - - 2
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
ABN AMRO BK SEATTLE BR
(USB - UNINSURED STATE BRANCH)
SEATTLE, WA STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - L - 4
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
ABN AMRO PITT BR
(USB - UNINSURED STATE BRANCH)
PITTSBURGH, PA STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - - 2
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
ABN-AMRO BK NV CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- G H - X 23,628
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
ABN-AMRO BK NV NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- G - - X 1,463
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
CHEVRON CR BK NA
(NAT - NATIONAL BANK)
MURRAY, UT STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - - 78
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
EUROPEAN AMER BK
(SMB - STATE MEMBER BANK)
NEW YORK, NY STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - X 11,930
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
LASALLE BK FSB
(FSB - FEDERAL SAVINGS BANK)
CHICAGO, IL STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - H - - 11,056
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
LASALLE BK NA
(NAT - NATIONAL BANK)
CHICAGO, IL STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - H - - 6,150
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
LASALLE NB
(NAT - NATIONAL BANK)
CHICAGO, IL STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - H - - 21,126
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
LASALLE TRADE SVC CORP
(AGI - AGREEMENT CORP-INVESTMENT)
CHICAGO, IL STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - H - - 0
ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
STANDARD FED BK
(FSB - FEDERAL SAVINGS BANK)
TROY, MI STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - - 17,980
ABN AMRO BANK N.V. TOTAL 94,240
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS)
RABOBANK NEDERLAND ATL REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS)
RABOBANK NEDERLAND CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS)
RABOBANK NEDERLAND DALLAS AGY
(USA - UNINSURED STATE AGENCY)
DALLAS, TX N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS)
RABOBANK NEDERLAND NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 19,299
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS)
RABOBANK NEDERLAND SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB 19,299
HSBC HOLDINGS B.V.
(FBH - NETHERLANDS)
MARINE MIDLAND BK
(SMB - STATE MEMBER BANK)
BUFFALO, NY HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- - H - X 33,175
HSBC HOLDINGS B.V.
(FBH - NETHERLANDS)
MARINE MIDLAND OVERSEAS CORP
(AGI - AGREEMENT CORP-INVESTMENT)
NEW YORK, NY HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- - H - - 0
HSBC HOLDINGS B.V. TOTAL 33,175
NETHERLANDS TOTAL 146,714


COUNTRY: NIGERIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
UNITED BANK FOR AFRICA PLC
(FBO - NIGERIA)
UNITED BK AFRICA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 221
UNITED BANK FOR AFRICA PLC TOTAL 221
NIGERIA TOTAL 221


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
CHRISTIANIA BANK OG KREDITKASSE ASA
(FBO - NORWAY)
CHRISTIANIA BK OG KREDIT NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 809
CHRISTIANIA BANK OG KREDITKASSE ASA TOTAL 809
DEN NORSKE BANK ASA
(FBO - NORWAY)
DEN NORSKE BK ASA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 195
DEN NORSKE BANK ASA
(FBO - NORWAY)
DEN NORSKE BK HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
DEN NORSKE BANK ASA TOTAL 195
NORWAY TOTAL 1,004


COUNTRY: PAKISTAN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
HABIB BANK LIMITED
(FBO - PAKISTAN)
HABIB BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 46
HABIB BANK LIMITED TOTAL 46
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK OF PAK UN PLAZA BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 0
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK OF PAKISTAN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 171
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK OF PAKISTAN WA BR
(UFB - UNINSURED FEDERAL BRANCH)
WASHINGTON, DC N/A
- - - L X 49
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK PAKISTAN CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 4
NATIONAL BANK OF PAKISTAN TOTAL 224
UNITED BANK LIMITED
(FBO - PAKISTAN)
UNITED BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 31
UNITED BANK LIMITED TOTAL 31
PAKISTAN TOTAL 301


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
ATLANTIC SECURITY BANK
(FBO - PANAMA)
ATLANTIC SCTY BK MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL CREDICORP LTD.
(FBO - BERMUDA)
A - H - - 31
ATLANTIC SECURITY BANK TOTAL 31
BANCO INTERNACIONAL DE COSTA RICA, S.A.
(FBO - PANAMA)
BANCO INTERNACIONAL DE COSTA R
(USA - UNINSURED STATE AGENCY)
MIAMI, FL BANCO NACIONAL DE COSTA RICA
(FBO - COSTA RICA)
A - H - X 304
BANCO INTERNACIONAL DE COSTA RICA, S.A. TOTAL 304
BANCO LATINOAMERICANO DE EXPORTACIONES, S.A.
(FBO - PANAMA)
BANCO LATINOAMERICANO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - H - X 185
BANCO LATINOAMERICANO DE EXPORTACIONES, S.A. TOTAL 185
PANAMA TOTAL 520


COUNTRY: PERU

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DE CREDITO DEL PERU
(FBO - PERU)
BANCO DE CREDITO DEL NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY CREDICORP LTD.
(FBO - BERMUDA)
- - - L X 51
BANCO DE CREDITO DEL PERU TOTAL 51
BANCO STANDARD CHARTERED
(FBO - PERU)
BANCO STANDARD CHARTERED MIAMI
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H - - 0
BANCO STANDARD CHARTERED
(FBO - PERU)
BANCO STANDARD CHARTERED MIAMI
(USA - UNINSURED STATE AGENCY)
MIAMI, FL STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
A - H - X 200
BANCO STANDARD CHARTERED TOTAL 200
PERU TOTAL 251


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
ALLIED BANKING CORPORATION
(FBH - PHILIPPINES)
OCEANIC BK
(NMB - STATE NON-MEMBER BANK)
SAN FRANCISCO, CA N/A
- - H - X 90
ALLIED BANKING CORPORATION TOTAL 90
BANK OF THE PHILIPPINE ISLANDS
(FBO - PHILIPPINES)
BANK OF THE PHILIPPINE NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY MERMAC, INC.
(FBO - PHILIPPINES)
- - H - X 116
BANK OF THE PHILIPPINE ISLANDS TOTAL 116
METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES)
INTERNATIONAL BK OF CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES)
- - - - - 132
METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES)
METROPOLITAN B&TC NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES)
- - H - X 37
METROPOLITAN BANK AND TRUST COMPANY TOTAL 169
PHILIPPINE COMMERCIAL INTERNATIONAL BANK
(FBO - PHILIPPINES)
PHILIPPINE CMRL INTL BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - H - X 14
PHILIPPINE COMMERCIAL INTERNATIONAL BANK TOTAL 14
PHILIPPINE NATIONAL BANK
(FBH - PHILIPPINES)
CENTURY BK
(NMB - STATE NON-MEMBER BANK)
BEVERLY HILLS, CA N/A
- - H - - 153
PHILIPPINE NATIONAL BANK
(FBH - PHILIPPINES)
PHILIPPINE NB HONOLULU AGY
(USA - UNINSURED STATE AGENCY)
HONOLULU, HI N/A
- G - - - 2
PHILIPPINE NATIONAL BANK
(FBH - PHILIPPINES)
PHILIPPINE NB LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 22
PHILIPPINE NATIONAL BANK
(FBH - PHILIPPINES)
PHILIPPINE NB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - - 43
PHILIPPINE NATIONAL BANK TOTAL 220
PHILIPPINES TOTAL 609


COUNTRY: POLAND

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 POLSKA KASA OPIEKI S.A.
(FBO - POLAND)
BANK POLSKA KASA OPIEKI NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 421
BANK POLSKA KASA OPIEKI S.A. TOTAL 421
POLAND TOTAL 421


COUNTRY: PORTUGAL

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO ESPIRITO SANTO E COMERCIAL DE LISBOA S.A.
(FBO - PORTUGAL)
BANCO ESPIRITO SANTO CMR NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY E.S. CONTROL HOLDING S.A.
(FBH - LUXEMBOURG)
- - H - X 712
BANCO ESPIRITO SANTO E COMERCIAL DE LISBOA S.A. TOTAL 712
BANCO PORTUGUES DO ATLANTICO, S.A.
(FBO - PORTUGAL)
BANCO PORTUGUES ATLANTIC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BANCO COMERCIAL PORTUGUES, S.A.
(FBO - PORTUGAL)
- - H - X 461
BANCO PORTUGUES DO ATLANTICO, S.A.
(FBO - PORTUGAL)
BANCO PORTUGUES DO ATLANTICO
(USA - UNINSURED STATE AGENCY)
MIAMI, FL BANCO COMERCIAL PORTUGUES, S.A.
(FBO - PORTUGAL)
A - - - X 75
BANCO PORTUGUES DO ATLANTICO, S.A. TOTAL 536
BANCO TOTTA & ACORES, S.A.
(FBO - PORTUGAL)
BANCO TOTTA & ACORES SA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY A. CHAMPALIMAUD - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS
(FBO - PORTUGAL)
- G H - X 1,098
BANCO TOTTA & ACORES, S.A. TOTAL 1,098
PORTUGAL TOTAL 2,346


COUNTRY: QATAR

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
DOHA BANK LIMITED
(FBO - QATAR)
DOHA BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 40
DOHA BANK LIMITED TOTAL 40
QATAR TOTAL 40


COUNTRY: ROMANIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCA ROMANA DE COMERT EXTERIO
(FBK - ROMANIA)
BANCA ROMANA DE COM NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCA ROMANA DE COMERT EXTERIO TOTAL 0
COMMERCIAL BANK ION TIRIAC
(FBK - ROMANIA)
COMMERICAL BK ION NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
COMMERCIAL BANK ION TIRIAC TOTAL 0
ROMANIA TOTAL 0


COUNTRY: RUSSIA

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 FOR FOREIGN ECONOMIC AFFA
(FBK - RUSSIA)
BANK FOREIGN ECONOM NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK FOR FOREIGN ECONOMIC AFFA TOTAL 0
PROMSTROY BK OF RUSSIA
(FBK - RUSSIA)
PROMSTROY BK RUSSIA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
PROMSTROY BK OF RUSSIA TOTAL 0
RUSSIA 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 HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - H - - 51
RIYAD BANK TOTAL 51
SAUDI ARABIA TOTAL 51


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
DEVELOPMENT BANK OF SINGAPORE LIMITED, THE
(FBO - SINGAPORE)
DEVELOPMENT BK SINGAPOR LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 126
DEVELOPMENT BANK OF SINGAPORE LIMITED, THE
(FBO - SINGAPORE)
DEVELOPMENT BK SINGAPOR NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A - H - X 966
DEVELOPMENT BANK OF SINGAPORE LIMITED, THE TOTAL 1,092
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 200
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
OVERSEA-CHINESE BKG LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 82
OVERSEA-CHINESE BANKING CORPORATION LIMITED TOTAL 282
OVERSEAS UNION BANK LIMITED
(FBO - SINGAPORE)
OVERSEAS UNION BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 118
OVERSEAS UNION BANK LIMITED
(FBO - SINGAPORE)
OVERSEAS UNION BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G H - X 271
OVERSEAS UNION BANK LIMITED
(FBO - SINGAPORE)
OVERSEAS UNION BK SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- - - - X 59
OVERSEAS UNION BANK LIMITED TOTAL 448
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
UNITED OVERSEAS BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 230
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
UNITED OVERSEAS BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G H - X 188
UNITED OVERSEAS BANK LIMITED TOTAL 418
SINGAPORE TOTAL 2,240


COUNTRY: SLOVENIA

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
NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA
(FBH - SLOVENIA)
LBS BK NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 306
NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA
(FBH - SLOVENIA)
NOVA LJUBLJANSKA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - H - - 0
NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA TOTAL 306
SLOVENIA TOTAL 306


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 BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ABSA BK TOTAL 0
FIRST NB OF SOUTHERN AFRICA
(FBK - SOUTH AFRICA)
FIRST NB SOUTHERN NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
FIRST NB OF SOUTHERN AFRICA TOTAL 0
NEDCOR BK
(FBK - SOUTH AFRICA)
NEDBANK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
NEDCOR 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
BANCO ATLANTICO, S.A.
(FBO - SPAIN)
BANCO ATLANTICO SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
A - - - X 321
BANCO ATLANTICO, S.A.
(FBO - SPAIN)
BANCO ATLANTICO SA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
- G H - X 707
BANCO ATLANTICO, S.A. TOTAL 1,028
BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN)
BANCO BILBAO VIZCAYA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 3,302
BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN)
BANCO BILBAO VIZCAYA SA MIAMI
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 627
BANCO BILBAO VIZCAYA, S.A. TOTAL 3,929
BANCO CENTRAL HISPANOAMERICANO, S.A.
(FBH - SPAIN)
BANCO CENT HISPANOAMERICAN0
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 756
BANCO CENTRAL HISPANOAMERICANO, S.A.
(FBH - SPAIN)
BANCO CENTRAL HISPANO - USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 393
BANCO CENTRAL HISPANOAMERICANO, S.A.
(FBH - SPAIN)
BANCO CENTRAL HISPANOAME NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 1,880
BANCO CENTRAL HISPANOAMERICANO, S.A. TOTAL 3,029
BANCO DE SABADELL, S.A.
(FBO - SPAIN)
BANCO DE SABADELL SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - X 139
BANCO DE SABADELL, S.A. TOTAL 139
BANCO ESPANOL DE CREDITO, S.A.
(FBO - SPAIN)
BANCO ESPANOL CREDITO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BANCO SANTANDER, S.A.
(FBH - SPAIN)
- - H - X 726
BANCO ESPANOL DE CREDITO, S.A. TOTAL 726
BANCO EXTERIOR DE ESPANA, S.A.
(FBO - SPAIN)
BANCO EXTERIOR DE ESPANA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CORPORACION BANCARIA DE ESPANA, S.A. (ARGENTARIA)
(FBO - SPAIN)
- - H - - 2,754
BANCO EXTERIOR DE ESPANA, S.A.
(FBO - SPAIN)
BANCO EXTERIOR DE ESPANA SA MI
(USA - UNINSURED STATE AGENCY)
MIAMI, FL CORPORACION BANCARIA DE ESPANA, S.A. (ARGENTARIA)
(FBO - SPAIN)
A - - - X 180
BANCO EXTERIOR DE ESPANA, S.A. TOTAL 2,934
BANCO HERRERO SA
(FBK - SPAIN)
BANCO HERRERO SA S MIAMI REP O
(REP - REPRESENTATIVE OFFICE)
SOUTH MIAMI, FL N/A
- - - - - 0
BANCO HERRERO SA TOTAL 0
BANCO SANTANDER, S.A.
(FBH - SPAIN)
BANCO SANTANDER INTL MIAMI
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - - - X 1,783
BANCO SANTANDER, S.A.
(FBH - SPAIN)
BANCO SANTANDER SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 4
BANCO SANTANDER, S.A.
(FBH - SPAIN)
BANCO SANTANDER SA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 4,626
BANCO SANTANDER, S.A.
(FBH - SPAIN)
SANTANDER GLOBAL BK USA
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - - - X 213
BANCO SANTANDER, S.A. TOTAL 6,626
CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA
(FBO - SPAIN)
CAJA DE AHORROS DE VALENCIA CA
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - - 5
CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA T 5
SPAIN TOTAL 18,416


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
NORDBANKEN
(FBK - SWEDEN)
NORDBANKEN NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
NORDBANKEN TOTAL 0
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FBO - SWEDEN)
SKANDINAVISKA ENSKILDA BANKEN
(NYI - NEW YORK INVESTMENT COMPANY)
NEW YORK, NY N/A
- - H - - 0
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FBO - SWEDEN)
SKANDINAVISKA ENSKILDA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 5,455
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) TOTAL 5,455
SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN)
SVENSKA HANDELS AB PUBL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 9,787
SVENSKA HANDELSBANKEN AB (PUBL) TOTAL 9,787
SWEDBANK/FORENINGSSPARBANKEN AB (PUBL)
(FBO - SWEDEN)
SWEDBANK FORENINGSSPARB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,953
SWEDBANK/FORENINGSSPARBANKEN AB (PUBL) TOTAL 1,953
SWEDEN TOTAL 17,195


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
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
BANK JULIUS B PALM BCH REP OFF
(REP - REPRESENTATIVE OFFICE)
PALM BEACH, FL JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - - - - 0
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
BANK JULIUS BAER & CO NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - H - X 948
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
BANK JULIUS BAER LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - - - - 0
BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
BANK JULIUS BAER SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - - - - 0
BANK JULIUS BAER & CO. LTD. TOTAL 948
BANK LEU
(FBK - SWITZERLAND)
BANK LEU NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK LEU TOTAL 0
BANK VON ERNST & CIE AG
(FBK - SWITZERLAND)
BANK VON ERNST & CO MIAMI REP
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
BANK VON ERNST & CIE AG TOTAL 0
BANQUE AUDI SUISSE SA
(FBK - SWITZERLAND)
BANQUE AUDI SUISSE SA MIAMI RE
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
BANQUE AUDI SUISSE SA TOTAL 0
BSI-BANCA DELLA SVIZZERA ITALIANA
(FBO - SWITZERLAND)
BSI-BANCA DELLA SVIZZERA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY UBS AG
(FBO - SWITZERLAND)
- - H - X 70
BSI-BANCA DELLA SVIZZERA ITALIANA TOTAL 70
CBG COMPAGNIE BANCAIRE GENEVE
(FBK - SWITZERLAND)
CBG COMPAGNIE MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
CBG COMPAGNIE BANCAIRE GENEVE TOTAL 0
COUTTS BANK (SWITZERLAND) LTD.
(FBO - SWITZERLAND)
COUTTS BK SWITZERLAND NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM)
- - H - - 7
COUTTS BANK (SWITZERLAND) LTD. TOTAL 7
CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND)
CREDIT SUISSE FIRST BOST LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA CREDIT SUISSE GROUP
(FBO - SWITZERLAND)
- - H - - 71
CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND)
CREDIT SUISSE FIRST BOST NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CREDIT SUISSE GROUP
(FBO - SWITZERLAND)
- G - - X 16,391
CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND)
CREDIT SUISSE FIRST BOSTON HOU
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX CREDIT SUISSE GROUP
(FBO - SWITZERLAND)
- - - - - 0
CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND)
CREDIT SUISSE FIRST BOSTON MIA
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL CREDIT SUISSE GROUP
(FBO - SWITZERLAND)
- - - - - 0
CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND)
CREDIT SUISSE FIRST BOSTON MIA
(USA - UNINSURED STATE AGENCY)
MIAMI, FL CREDIT SUISSE GROUP
(FBO - SWITZERLAND)
A - - - X 179
CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND)
CREDIT SUISSE FIRSTBOSTON CHGO
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL CREDIT SUISSE GROUP
(FBO - SWITZERLAND)
- - - - - 0
CREDIT SUISSE FIRST BOSTON TOTAL 16,641
MULTI CMRL BK
(FBK - SWITZERLAND)
MULTI CMRL BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
MULTI CMRL BK TOTAL 0
ROYAL BK OF CANADA SUISSE
(FBK - SWITZERLAND)
ROYAL BK OF CANADA SUISSE MIAM
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
ROYAL BK OF CANADA SUISSE TOTAL 0
UBS AG
(FBO - SWITZERLAND)
BRINSON TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
CHICAGO, IL N/A
- - - - - 0
UBS AG
(FBO - SWITZERLAND)
UBS AG BROADWAY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 0
UBS AG
(FBO - SWITZERLAND)
UBS AG CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 80
UBS AG
(FBO - SWITZERLAND)
UBS AG FIFTH AVE BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - - 21,075
UBS AG
(FBO - SWITZERLAND)
UBS AG HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 401
UBS AG
(FBO - SWITZERLAND)
UBS AG HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
UBS AG
(FBO - SWITZERLAND)
UBS AG LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA N/A
- G - L X 0
UBS AG
(FBO - SWITZERLAND)
UBS AG MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 362
UBS AG
(FBO - SWITZERLAND)
UBS AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 0
UBS AG
(FBO - SWITZERLAND)
UBS AG PARK AVENUE REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
UBS AG
(FBO - SWITZERLAND)
UBS AG SF BR
(UFB - UNINSURED FEDERAL BRANCH)
SAN FRANCISCO, CA N/A
- - - - X 118
UBS AG
(FBO - SWITZERLAND)
UBS AG STAMFORD BR
(USB - UNINSURED STATE BRANCH)
STAMFORD, CT N/A
- - H - X 43,641
UBS AG
(FBO - SWITZERLAND)
UBS AG 1345 AVE OF THE AMER BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - - L - 0
UBS AG TOTAL 65,677
UNION BANCAIRE PRIVEE
(FBK - SWITZERLAND)
UNION BANCAIRE PRIV NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
UNION BANCAIRE PRIVEE TOTAL 0
SWITZERLAND TOTAL 83,343


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 N/A
- - H - - 501
BANK OF TAIWAN
(FBO - TAIWAN)
BANK OF TAIWAN NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - - - X 445
BANK OF TAIWAN TOTAL 946
BANK SINOPAC
(FBH - TAIWAN)
FAR EAST NB
(NAT - NATIONAL BANK)
LOS ANGELES, CA N/A
- - H - - 722
BANK SINOPAC TOTAL 722
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
CHANG HWA CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - - L X 380
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
CHANG HWA CMRL BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,007
CHANG HWA COMMERCIAL BANK, LTD. TOTAL 1,387
CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN)
CHIAO TUNG BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - - - X 457
CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN)
CHIAO TUNG BK SILICON VALLE BR
(USB - UNINSURED STATE BRANCH)
SAN JOSE, CA N/A
- - H - X 156
CHIAO TUNG BANK CO., LTD. TOTAL 613
FARMERS BANK OF CHINA, THE
(FBO - TAIWAN)
FARMERS BK CHINA SEATTLE BR
(UFB - UNINSURED FEDERAL BRANCH)
SEATTLE, WA N/A
- - - L X 146
FARMERS BANK OF CHINA, THE
(FBO - TAIWAN)
FARMERS BK OF CHINA LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H L - 84
FARMERS BANK OF CHINA, THE TOTAL 230
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FCB TAIWAN CA BK
(NMB - STATE NON-MEMBER BANK)
ALHAMBRA, CA N/A
- - H - - 84
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FIRST CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 661
FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FIRST CMRL BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - - - X 704
FIRST COMMERCIAL BANK CO., LTD. TOTAL 1,449
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
HUA NAN CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA BANK OF TAIWAN
(FBO - TAIWAN)
- - H - X 707
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
HUA NAN CMRL BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY BANK OF TAIWAN
(FBO - TAIWAN)
- - - - X 405
HUA NAN COMMERCIAL BANK, LTD. TOTAL 1,112
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBH - TAIWAN)
CHINESE AMER BK
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 337
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBH - TAIWAN)
INTERNATIONAL CMRL BK CH LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA N/A
- - - L X 470
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBH - TAIWAN)
INTERNATIONAL CMRL BK CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - X 89
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBH - TAIWAN)
INTERNATIONAL CMRL BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G H - X 2,203
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBH - TAIWAN)
INTERNATIONAL CMRL HOU REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
INTERNATIONAL COMMERCIAL BANK OF CHINA, THE TOTAL 3,099
LAND BANK OF TAIWAN
(FBO - TAIWAN)
LAND BK OF TAIWAN LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - - 107
LAND BANK OF TAIWAN TOTAL 107
TAIPEIBANK CO., LTD.
(FBO - TAIWAN)
TAIPEIBANK CO LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - - - - 267
TAIPEIBANK CO., LTD.
(FBO - TAIWAN)
TAIPEIBANK CO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - H - X 243
TAIPEIBANK CO., LTD. TOTAL 510
TAIWAN BUSINESS BANK, LTD
(FBO - TAIWAN)
TAIWAN BUS BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA BANK OF TAIWAN
(FBO - TAIWAN)
- - H - X 160
TAIWAN BUSINESS BANK, LTD TOTAL 160
UNITED WORLD CHINESE COMMERCIAL BANK
(FBO - TAIWAN)
UNITED WORLD CHINESE BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - H - X 215
UNITED WORLD CHINESE COMMERCIAL BANK TOTAL 215
TAIWAN TOTAL 10,550


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 LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA N/A
- - H - X 13
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 183
BANGKOK BANK PUBLIC COMPANY LIMITED TOTAL 196
KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
KRUNG THAI BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 11
KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
KRUNG THAI BK PUBLIC CO NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 56
KRUNG THAI BANK PUBLIC COMPANY LIMITED TOTAL 67
SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
SIAM CMRL BK PUBLIC CO LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA N/A
- - H L X 74
SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
SIAM CMRL BK PUBLIC CO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G - - X 100
SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED TOTAL 174
THAI FARMERS BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
THAI FARMERS BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 45
THAI FARMERS BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
THAI FARMERS BK PUBLIC NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 78
THAI FARMERS BANK PUBLIC COMPANY LIMITED TOTAL 123
THAILAND TOTAL 560


COUNTRY: TURKEY

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
T.C. ZIRAAT BANKASI
(FBO - TURKEY)
T C ZIRAAT BANKASI NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 545
T.C. ZIRAAT BANKASI TOTAL 545
TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY)
TURKIYE VAKIFLAR BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 100
TURKIYE VAKIFLAR BANKASI T.A.O. TOTAL 100
YAPI VE KREDI BANKASI AS
(FBK - TURKEY)
YAPI VE KREDI BANKA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
YAPI VE KREDI BANKASI AS TOTAL 0
TURKEY TOTAL 645


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)
BANK OF OMAN OVERSEAS USA
(EDB - EDGE CORP-BANKING)
NEW YORK, NY N/A
- - H - X 6
MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES)
MASHREQBANK PSC NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 91
MASHREQBANK PSC TOTAL 97
UNITED ARAB EMIRATES TOTAL 97


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
AL-BANK AL-SAUDI AL-ALAMI LIMITED
(FBO - UNITED KINGDOM)
AL-BANK AL-SAUDI AL-ALAM NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 3
AL-BANK AL-SAUDI AL-ALAMI LIMITED TOTAL 3
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS BK PLC MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL BARCLAYS PLC
(FBO - UNITED KINGDOM)
A - - - X 4,638
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS BK PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BARCLAYS PLC
(FBO - UNITED KINGDOM)
- G H - X 17,946
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS BK PLC SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA BARCLAYS PLC
(FBO - UNITED KINGDOM)
- - - - - 0
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS GLOBAL INV NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
SAN FRANCISCO, CA BARCLAYS PLC
(FBO - UNITED KINGDOM)
- - - - - 543
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS PLC WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC BARCLAYS PLC
(FBO - UNITED KINGDOM)
- - - - - 0
BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
EAST 49TH ST BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BARCLAYS PLC
(FBO - UNITED KINGDOM)
- - H L - 0
BARCLAYS BANK PLC TOTAL 23,127
BRITISH LINEN BK GROUP
(FBK - UNITED KINGDOM)
BRITISH LINEN BK JACKSONVILLE
(REP - REPRESENTATIVE OFFICE)
JACKSONVILLE, FL N/A
- - - - - 0
BRITISH LINEN BK GROUP TOTAL 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM)
BANK OF SCOTLAND CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM)
BANK OF SCOTLAND JACKSONVILLE
(REP - REPRESENTATIVE OFFICE)
JACKSONVILLE, FL N/A
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM)
BANK OF SCOTLAND LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM)
BANK OF SCOTLAND SEA REP OFF
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA N/A
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM)
BANK SCOTLAND HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM)
GOVERNOR&CO BK SCOTLAND NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 1,941
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE TOTAL 1,941
KLEINWORT BENSON
(FBK - UNITED KINGDOM)
KLEINWORT BENSON NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY DRESDNER BK AG
(FBO - GERMANY)
- - - - - 0
KLEINWORT BENSON TOTAL 0
LLOYDS BANK PLC
(FBO - UNITED KINGDOM)
LLOYDS BK PLC MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM)
A G - - X 1,825
LLOYDS BANK PLC
(FBO - UNITED KINGDOM)
LLOYDS BK PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM)
- G - - X 205
LLOYDS BANK PLC TOTAL 2,030
LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM)
IAI TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
MINNEAPOLIS, MN N/A
- - - - - 0
LLOYDS TSB GROUP PLC TOTAL 0
MERRILL LYNCH INTL BK
(FBK - UNITED KINGDOM)
MERRILL LYNCH INTL NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
MERRILL LYNCH INTL BK TOTAL 0
MIDLAND BANK PUBLIC LIMITED COMPANY
(FBO - UNITED KINGDOM)
MIDLAND BK PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- - H - X 1
MIDLAND BANK PUBLIC LIMITED COMPANY TOTAL 1
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM)
COUTTS USA INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - - - X 694
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM)
NATIONAL WESTMI BK HOU REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM)
NATIONAL WESTMINSTER BK BH REP
(REP - REPRESENTATIVE OFFICE)
BEVERLY HILLS, CA N/A
- - - - - 0
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM)
NATIONAL WESTMINSTER BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 13,044
NATIONAL WESTMINSTER BANK PLC TOTAL 13,738
PRIVATE B&TC
(FBK - UNITED KINGDOM)
PRIVATE B&TC NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
PRIVATE B&TC TOTAL 0
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM)
CITIZENS BK NH
(SSB - STATE SAVINGS BANK)
MANCHESTER, NH ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 4,264
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM)
CITIZENS BK OF CT
(SSB - STATE SAVINGS BANK)
NEW LONDON, CT ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 1,845
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM)
CITIZENS BK OF MA
(SSB - STATE SAVINGS BANK)
BOSTON, MA ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 5,604
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM)
CITIZENS BK RI
(NMB - STATE NON-MEMBER BANK)
PROVIDENCE, RI ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - H - - 5,632
ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM)
ROYAL BK OF SCOTLAND PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- G - - X 1,029
ROYAL BANK OF SCOTLAND PLC, THE TOTAL 18,374
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H L - 20
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED BK MIAMI AG
(USA - UNINSURED STATE AGENCY)
MIAMI, FL STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
A G - - - 1,311
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- G - - - 4,502
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED OVERSEAS IN
(EDI - EDGE CORP-INVESTMENT)
LOS ANGELES, CA STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H - - 4
STANDARD CHARTERED BANK TOTAL 5,837
UNITED BANK OF KUWAIT PLC, THE
(FBO - UNITED KINGDOM)
UNITED BK OF KUWAIT NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 57
UNITED BANK OF KUWAIT PLC, THE TOTAL 57
WEST MERCHANT BANK LTD.
(FBO - UNITED KINGDOM)
WEST MRCH BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
- - H - - 4
WEST MERCHANT BANK LTD. TOTAL 4
UNITED KINGDOM TOTAL 65,112


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 GALICIA Y BUENOS URUG
(FBK - URUGUAY)
BANCO DE GALICIA UR NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO DE GALICIA Y BUENOS URUG TOTAL 0
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 587
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY TOTAL 587
URUGUAY TOTAL 587


COUNTRY: VENEZUELA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
BANCO IND DE VENEZUELA CA MIAM
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - - 58
BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
BANCO IND DE VENEZUELA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G H - X 190
BANCO INDUSTRIAL DE VENEZUELA, C.A. TOTAL 248
BANCO INTERAMERICANO DE AHORRO
(FBK - VENEZUELA)
BANCO INTERAMERICAN NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO INTERAMERICANO DE AHORRO TOTAL 0
BANCO LATINO, C.A.
(FBK - VENEZUELA)
BANCO LATINO INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - H - X 19
BANCO LATINO, C.A. TOTAL 19
BANCO MERCANTIL C.A., S.A.C.A.
(FBO - VENEZUELA)
BANCO MERCANTIL CA SACA CORAL
(USA - UNINSURED STATE AGENCY)
CORAL GABLES, FL MERCANTIL SERVICIOS FINANCIEROS, C.A., S.A.C.A.
(FBH - VENEZUELA)
A - H - X 371
BANCO MERCANTIL C.A., S.A.C.A.
(FBO - VENEZUELA)
BANCO MERCANTIL/CIMA CA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY MERCANTIL SERVICIOS FINANCIEROS, C.A., S.A.C.A.
(FBH - VENEZUELA)
- - - - X 180
BANCO MERCANTIL C.A., S.A.C.A. TOTAL 551
BANCO UNION, C.A.
(FBO - VENEZUELA)
BANCO UNION CA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL INVERSIONES PENTAGRAMA, C.A.
(FBO - VENEZUELA)
A - - - X 133
BANCO UNION, C.A.
(FBO - VENEZUELA)
BANCO UNION CA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY INVERSIONES PENTAGRAMA, C.A.
(FBO - VENEZUELA)
A - H - X 70
BANCO UNION, C.A. TOTAL 203
CORP BANCA C.A.
(FBO - VENEZUELA)
CORP BANCA CA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY MACRO INVERSIONES S.A.
(FBO - CHILE)
- - H - X 182
CORP BANCA C.A. TOTAL 182
MERCANTIL SERVICIOS FINANCIEROS, C.A., S.A.C.A.
(FBH - VENEZUELA)
COMMERCEBANK NA
(NAT - NATIONAL BANK)
CORAL GABLES, FL N/A
- - H - X 960
MERCANTIL SERVICIOS FINANCIEROS, C.A., S.A.C.A. TOTAL 960
VENEZUELA TOTAL 2,163

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