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Structure Data for the U.S. Offices of Foreign Banking Organizations
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U.S. Offices of Foreign Banking Organizations
by Type of U.S. Office
(amounts are in millions)
June 30, 2000



U.S. OFFICE TYPE: AGREEMENT CORP-INVESTMENT

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF MONTREAL GLOBAL CHICAGO, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 0
BANKERS CO OF NY NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - - 0
BNP MEXICO HOLD NEW YORK, NY BNP PARIBAS
(FBH - FRANCE)
N/A
- - - - - 22
BTM NORTH AMER INTL NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- - - - - 121
LASALLE TRADE SVC CORP CHICAGO, IL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - H - - 0
MARINE MIDLAND OVERSEAS CORP NEW YORK, NY HSBC HOLDINGS B.V.
(FHF - NETHERLANDS)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - H - - 0
AGREEMENT CORP-INVESTMENT TOTAL 143


U.S. OFFICE TYPE: EDGE CORP-BANKING

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCAFE INTL MIAMI, FL BANCAFE B*B
(FBK - COLOMBIA)
N/A
- - H - X 114
BANCO DE BOGOTA INTL CORP MIAMI, FL BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
GRUPO AVAL ACCIONES Y VALORES S.A.
(FBO - COLOMBIA)
- - - - X 72
BANCO SANTAN CNTRL HISP INTL MIAMI, FL BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
N/A
- - - - X 2,405
BANKERS TR INTL PRIVATE BKG CO MIAMI, FL DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 0
COUTTS USA INTL MIAMI, FL NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - X 598
FUJI BK INTL LOS ANGELES, CA FUJI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - X 10
HARRIS BK INTL CORP NEW YORK, NY BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 0
HSBC REPUBLIC INTL BK MIAMI MIAMI, FL HSBC HOLDINGS B.V.
(FHF - NETHERLANDS)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - X 0
UNION BK OF CA INTL NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- - - - - 0
EDGE CORP-BANKING TOTAL 3,199


U.S. OFFICE TYPE: EDGE CORP-INVESTMENT

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


U.S. OFFICE TYPE: FEDERAL SAVINGS BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
CTUSA FSB NAPLES, FL TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 6
SECURITY FIRST NETWORK BK ATLANTA, GA ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 325
STANDARD FED BK TROY, MI ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 20,446
FEDERAL SAVINGS BANK TOTAL 20,777


U.S. OFFICE TYPE: INSURED FEDERAL BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ARAB BK PLC NY BR NEW YORK, NY ARAB BANK PLC
(FBO - JORDAN)
N/A
- - H - X 418
BANK OF CHINA CHINATOWN BR NEW YORK, NY BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - - 0
BANK OF CHINA NY BR NEW YORK, NY BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - X 2,548
BANK OF EAST ASIA NY BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG)
N/A
- - H - - 232
CITIC KA WAH NY BR NEW YORK, NY CITIC KA WAH BANK LIMITED
(FBO - HONG KONG)
CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - X 208
METROPOLITAN B&TC NY BR NEW YORK, NY METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES)
PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES)
- - H - X 90
INSURED FEDERAL BRANCH TOTAL 3,496


U.S. OFFICE TYPE: INSURED STATE BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ALLIED IRISH BKS NY BR NEW YORK, NY ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- G - - - 876
BANK HAPOALIM BM NY BR NEW YORK, NY BANK HAPOALIM B.M.
(FBO - ISRAEL)
N/A
- G - - X 2,852
BANK OF BARODA NY BR NEW YORK, NY BANK OF BARODA
(FBO - INDIA)
N/A
- G H - - 52
BANK OF INDIA NY BR NEW YORK, NY BANK OF INDIA
(FBO - INDIA)
N/A
- - H - - 185
BANK OF THE PHILIPPINE NY BR NEW YORK, NY BANK OF THE PHILIPPINE ISLANDS
(FBO - PHILIPPINES)
MERMAC, INC.
(FBO - PHILIPPINES)
- - H - X 22
INDUSTRIAL BK OF KOREA NY BR NEW YORK, NY INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH)
N/A
- - H - X 81
KOREA EXCH BK BROADWAY BR NEW YORK, NY KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- - H - - 63
KOREA EXCH BK CHICAGO BR CHICAGO, IL KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- G - - X 115
MASHREQBANK PSC NY BR NEW YORK, NY MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES)
AL GHURAIR INVESTMENT L.L.C
(FBO - UNITED ARAB EMIRATES)
- - H - - 102
STATE BANK INDIA CHICAGO BR CHICAGO, IL STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G - - - 84
STATE BK OF INDIA FLUSHING BR FLUSHING, NY STATE BANK OF INDIA
(FBH - INDIA)
N/A
- - H - - 0
STATE BK OF INDIA NY BR NEW YORK, NY STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G H - - 965
UNITED MIZRAHI BK LA BR LOS ANGELES, CA UNITED MIZRAHI BANK LTD.
(FBO - ISRAEL)
OFER BROTHERS ASSET HOLDING LTD.
(FBO - ISRAEL)
- - H - X 118
INSURED STATE BRANCH TOTAL 5,515


U.S. OFFICE TYPE: NATIONAL BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ALLFIRST FNCL CTR NA MILLSBORO, DE ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 56
BANKERS TR FL NA PALM BEACH, FL DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 23
CHEVRON CR BK NA MURRAY, UT ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 104
CIBC NB MAITLAND, FL CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 476
COMMERCEBANK NA CORAL GABLES, FL MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
N/A
- - H - X 1,390
FAR EAST NB LOS ANGELES, CA BANK SINOPAC
(FBH - TAIWAN)
N/A
- - H - - 960
HARRIS BK AURORA NA AURORA, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 112
HARRIS BK BARRINGTON NA BARRINGTON, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 959
HARRIS BK BATAVIA NA BATAVIA, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 124
HARRIS BK ELK GROVE NA ELK GROVE VILLAGE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 146
HARRIS BK GLENCOE-NORTHBRK NA GLENCOE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 419
HARRIS BK HINSDALE NA HINSDALE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 550
HARRIS BK NH NA NASHUA, NH BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 10
HARRIS BK PALATINE NA PALATINE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 508
HARRIS BK WILMETTE NA WILMETTE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 101
HARRIS BK WINNETKA NA WINNETKA, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 388
LASALLE BK NA CHICAGO, IL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - H - - 46,958
MARATHON NB OF NY ASTORIA, NY PIRAEUS BANK S.A.
(FBH - GREECE)
N/A
- - H - - 148
MICHIGAN NB FARMINGTON HILLS, MI NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA)
N/A
- - - - - 11,459
NATBANK NA HOLLYWOOD, FL NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 62
PACIFIC NB MIAMI, FL BANCO DEL PACIFICO S.A.
(FBH - ECUADOR)
N/A
- - H - X 203
REPUBLIC BK CA NA BEVERLY HILLS, CA HSBC HOLDINGS B.V.
(FHF - NETHERLANDS)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - X 676
TD WATERHOUSE BK NA JERSEY CITY, NJ TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 5,503
UNION BK OF CA NA SAN FRANCISCO, CA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- - H - X 33,467
NATIONAL BANK TOTAL 104,802


U.S. OFFICE TYPE: NEW YORK INVESTMENT COMPANY

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
AMERICAN SCANDINAVIAN BKG CORP NEW YORK, NY MERITA BANK PLC
(FBO - FINLAND)
NORDIC BALTIC HOLDING (NBH) AB (PBL)
(FBO - SWEDEN)
- - H - - 0
FRENCH AMER BKG CORP NEW YORK, NY BNP PARIBAS
(FBH - FRANCE)
N/A
- - - - - 0
SKANDINAVISKA ENSKILDA BANKEN NEW YORK, NY SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FBO - SWEDEN)
N/A
- - H - - 0
NEW YORK INVESTMENT COMPANY TOTAL 0


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

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ALLFIRST TC NA MCLEAN, VA ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 36
ALLFIRST TC OF PA NA HARRISBURG, PA ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 6
BANKERS TC OF CA NA LOS ANGELES, CA DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 140
BARCLAYS GLOBAL INV NA SAN FRANCISCO, CA BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS PLC
(FBO - UNITED KINGDOM)
- - - - - 556
REPUBLIC BK DE NA WILMINGTON, DE HSBC HOLDINGS B.V.
(FHF - NETHERLANDS)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 8
NON-DEPOSITORY TRUST CO-MEMBER TOTAL 746


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

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
AMERICAN SCTY TRANSFER TR LAKEWOOD, CO BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
N/A
- - - - - 0
BANK OF NOVA SCOTIA TC OF NY NEW YORK, NY BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
N/A
- - H - - 0
BANKERS TC CT GREENWICH, CT DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 12
BANKERS TC NJ JERSEY CITY, NJ DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 2,023
BANKERS TC OF NY NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - - 115
BANKERS TC OF THE SOUTHWEST HOUSTON, TX DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 6
BRINSON TC CHICAGO, IL UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
DAI-ICHI KANGYO TC OF NY NEW YORK, NY DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 4
DKF TC USA NEW YORK, NY FUJI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - - 83
DRESDNER RCM TC SAN FRANCISCO, CA DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- - H - - 2
HARRIS TC CA LOS ANGELES, CA BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 9
HARRIS TC NY NEW YORK, NY BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 30
IAI TC MINNEAPOLIS, MN LLOYDS TSB BANK PLC
(FBO - UNITED KINGDOM)
LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM)
- - - - - 0
SAKURA TC NEW YORK, NY SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 86
SANWA BK TC NEW YORK, NY SANWA BANK LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
UBS TC NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 7
NON-DEPOSITORY TRUST CO-NON-MEMBER TOTAL 2,377


U.S. OFFICE TYPE: REPRESENTATIVE OFFICE

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABN AMRO BANK NV MPLS REP OFF MINNEAPOLIS, MN ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK NV BOSTON REP OFF BOSTON, MA ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK NV HSTN REP OFF HOUSTON, TX ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK NV LA REP OFF LOS ANGELES, CA ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK NV MIAMI REP OFF MIAMI, FL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK NV SF REP OFF SAN FRANCISCO, CA ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABN AMRO BK SEATTLE REP OFF SEATTLE, WA ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - - 0
ABSA BK NY REP OFF NEW YORK, NY ABSA BK
(FBK - SOUTH AFRICA)
N/A
- - - - - 0
AGRICULTURAL CHINA NY REP OFF NEW YORK, NY AGRICULTURAL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - - - 0
ALLIED IRISH BK CHICAGO REP CHICAGO, IL ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 0
ALLIED IRISH BK LA REP OFF LOS ANGELES, CA ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 0
ALLIED IRISH BKS PHILA REP OFF PHILADELPHIA, PA ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 0
ANGLO IRISH BC BOSTON REP OFF BOSTON, MA ANGLO IRISH BK CORP
(FBK - IRELAND)
N/A
- - - - - 0
ANTWERPSE DIAMANTBK NY REP OFF NEW YORK, NY ANTWERPSE DIAMANTBANK NV
(FBK - BELGIUM)
N/A
- - - - - 0
ARAB BKG CORP LA REP OFF LOS ANGELES, CA ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
N/A
- - - - - 0
ARAB BKNG CORP HOUSTON REP OFF HOUSTON, TX ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
N/A
- - - - - 0
ASAHI BK LA REP OFF LOS ANGELES, CA ASAHI BANK, LTD., THE
(FBH - JAPAN)
N/A
- - H - - 0
BANCA CARIGE SPA NY REP OFF NEW YORK, NY BANCA CARIGE SPA
(FBK - ITALY)
N/A
- - - - - 0
BANCA INTESA CHICAGO REP CHICAGO, IL BANCA INTESA S.P.A.
(FBO - ITALY)
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - - - - 0
BANCA INTESA SF REP OFF SAN FRANCISCO, CA BANCA INTESA S.P.A.
(FBO - ITALY)
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - - - - 0
BANCA NAZIONALE LAV LA REP OFF LOS ANGELES, CA BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY)
N/A
- - - - - 0
BANCA NZNL LAVORO CHICAGO REP CHICAGO, IL BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY)
N/A
- - - - - 0
BANCA POPOL NOVARA NY REP OFF NEW YORK, NY BANCA POPOLARE DI NOVARA
(FBK - ITALY)
N/A
- - - - - 0
BANCA TOSCANA NY REP OFF NEW YORK, NY BANCA TOSCANA
(FBK - ITALY)
N/A
- - - - - 0
BANCO BANDEIRANTES MIA REP OFF MIAMI, FL BANCO BANDEIRANTES S.A.
(FBO - BRAZIL)
CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL)
- - - - - 0
BANCO BBA CREDITANSTAL REP OFF NEW YORK, NY BANCO BBA CREDITANSTALT SA
(FBK - BRAZIL)
N/A
- - - - - 0
BANCO DE GALICIA UR NY REP OFF NEW YORK, NY BANCO DE GALICIA Y BUENOS URUG
(FBK - URUGUAY)
N/A
- - - - - 0
BANCO DE LA CIUDAD NY REP OFF NEW YORK, NY BANCO DE LA CIUDAD DE BUENOS A
(FBK - ARGENTINA)
N/A
- - - - - 0
BANCO DO BRASIL CHICAGO REP CHICAGO, IL BANCO DO BRASIL S.A.
(FBO - BRAZIL)
N/A
- - - - - 0
BANCO DO BRASIL SA WA REP OFF WASHINGTON, DC BANCO DO BRASIL S.A.
(FBO - BRAZIL)
N/A
- - - - - 0
BANCO GEN OVERSEAS MIAMI REP O MIAMI, FL BANCO GEN OVERSEAS
(FBK - CAYMAN ISLANDS)
N/A
- - - - - 0
BANCO INTERAMERICAN NY REP OFF NEW YORK, NY BANCO INTERAMERICANO DE AHORRO
(FBK - VENEZUELA)
N/A
- - - - - 0
BANCO NA MEX DATA HOUS REP OFF HOUSTON, TX BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO)
GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO)
- - - - - 0
BANCO NACIONAL COME NY REP OFF NEW YORK, NY BANCO NACIONAL DE COMERCIO
(FBK - MEXICO)
N/A
- - - - - 0
BANCO PROVINCIA COR NY REP OFF NEW YORK, NY BANCO PROVINCIA CORDOBA
(FBK - ARGENTINA)
N/A
- - - - - 0
BANCO SANTIAGO NY REP OFF NEW YORK, NY BANCO SANTIAGO
(FBK - CHILE)
N/A
- - - - - 0
BANCO STANDARD CHA MIA REP OFF MIAMI, FL BANCO STANDARD CHARTERED
(FBO - PERU)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H - - 0
BANK AUSTRIA AG ATL REP OFF ATLANTA, GA BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA)
ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA)
- - - - - 0
BANK AUSTRIA AG SF REP OFF SAN FRANCISCO, CA BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA)
ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA)
- - - - - 0
BANK FOREIGN ECONOM NY REP OFF NEW YORK, NY BANK FOR FOREIGN ECONOMIC AFFA
(FBK - RUSSIA)
N/A
- - - - - 0
BANK HAPOALIM BM MIAMI REP OFF MIAMI, FL BANK HAPOALIM B.M.
(FBO - ISRAEL)
N/A
- - - - - 0
BANK HAPOALIM BM SF REP OFF SAN FRANCISCO, CA BANK HAPOALIM B.M.
(FBO - ISRAEL)
N/A
- - H - - 0
BANK JULIUS B PALM BCH REP OFF PALM BEACH, FL BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - - - - 0
BANK JULIUS BAER LA REP OFF LOS ANGELES, CA BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - - - - 0
BANK JULIUS BAER SF REP OFF SAN FRANCISCO, CA BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - - - - 0
BANK LEU NY REP OFF NEW YORK, NY BANK LEU
(FBK - SWITZERLAND)
N/A
- - - - - 0
BANK MELLI IRAN NY REP OFF NEW YORK, NY BANK MELLI IRAN
(FBK - IRAN)
N/A
- - - - - 0
BANK NOVA SCOTIA CHICAGO REP CHICAGO, IL BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
N/A
- - - - - 0
BANK NOVA SCOTIA HOUS REP OFF HOUSTON, TX BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
N/A
- - - - - 0
BANK OF CYPRUS NY REP OFF NEW YORK, NY BANK OF CYPRUS
(FBK - CYPRUS)
N/A
- - - - - 0
BANK OF MONTREAL LA REP OFF LOS ANGELES, CA BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 0
BANK OF SCOTLAND CHICAGO REP CHICAGO, IL GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM)
N/A
- - - - - 0
BANK OF SCOTLAND HOUS REP OFF HOUSTON, TX GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM)
N/A
- - - - - 0
BANK OF SCOTLAND JACKSONVILLE JACKSONVILLE, FL GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM)
N/A
- - - - - 0
BANK OF SCOTLAND LA REP OFF LOS ANGELES, CA GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM)
N/A
- - - - - 0
BANK OF SCOTLAND MPLS REP OFF MINNEAPOLIS, MN GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM)
N/A
- - - - - 0
BANK OF SCOTLAND SEA REP OFF SEATTLE, WA GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM)
N/A
- - - - - 0
BANK OF TOKYO MITSU WA REP OFF WASHINGTON, DC BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- - - - - 0
BANK OF YOKOHAMA NY REP OFF NEW YORK, NY BANK OF YOKOHAMA
(FBK - JAPAN)
N/A
- - - - - 0
BANK SADERAT IRAN NY REP OFF NEW YORK, NY BANK SADERAT IRAN
(FBK - IRAN)
N/A
- - - - - 0
BANK SEPAH IRAN NY REP OFF NEW YORK, NY BANK SEPAH IRAN
(FBK - IRAN)
N/A
- - - - - 0
BANK TOKYO MITSU DAL REP OFF DALLAS, TX BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- - - - - 0
BANK TOKYO-MITSUBISHI MPLS REP MINNEAPOLIS, MN BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- - - - - 0
BANK VON ERNST & CO MIAMI REP MIAMI, FL BANK VON ERNST & CIE AG
(FBK - SWITZERLAND)
N/A
- - - - - 0
BANQUE AUDI SUISSE SA MIAMI RE MIAMI, FL BANQUE AUDI SUISSE SA
(FBK - SWITZERLAND)
N/A
- - - - - 0
BANQUE BRUXELLES LA NY REP OFF NEW YORK, NY BANQUE BRUXELLES LAMBERT
(FBK - BELGIUM)
N/A
- - - - - 0
BANQUE ET CAISSE NY REP OFF NEW YORK, NY BANQUE ET CAISSE D'EPARGNE DE
(FBK - LUXEMBOURG)
N/A
- - - - - 0
BANQUE SUDAMERIS NY REP OFF NEW YORK, NY BANQUE SUDAMERIS S.A.
(FBO - FRANCE)
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - H - - 0
BANQUE TRANSATLANTIQUE WA REP WASHINGTON, DC CREDIT INDUSTRIEL & CMRL DE PA
(FBK - FRANCE)
N/A
- - - - - 0
BARCLAYS BK PLC SF REP OFF SAN FRANCISCO, CA BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS PLC
(FBO - UNITED KINGDOM)
- - - - - 0
BARCLAYS PLC WA REP OFF WASHINGTON, DC BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS PLC
(FBO - UNITED KINGDOM)
- - - - - 0
BNP PARIBAS ATLANTA REP OFF ATLANTA, GA BNP PARIBAS
(FBH - FRANCE)
N/A
- - - - - 0
BNP PARIBAS DALLAS REP OFF DALLAS, TX BNP PARIBAS
(FBH - FRANCE)
N/A
- - - - - 0
BNP PARIBAS DALLAS REP OFFICE DALLAS, TX BNP PARIBAS
(FBH - FRANCE)
N/A
- - - - - 0
BNP PARIBAS SF REP OFF SAN FRANCISCO, CA BNP PARIBAS
(FBH - FRANCE)
N/A
- - H - - 0
CANADIAN IMPER BK HOUS REP OFF HOUSTON, TX CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 0
CASSA RISPARMIO FIR NY REP OFF NEW YORK, NY CASSA DI RISPARMIO DI FIRENZE
(FBK - ITALY)
N/A
- - - - - 0
CBG COMPAGNIE MIAMI REP OFF MIAMI, FL CBG COMPAGNIE BANCAIRE GENEVE
(FBK - SWITZERLAND)
N/A
- - - - - 0
CHINA CONSTRUCT BK NY REP OFF NEW YORK, NY CHINA CONSTR BK
(FBK - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - - - 0
CHUO MITSUI TR & BK NY REP OFF NEW YORK, NY CHUO MITSUI TR & BKG CO
(FBK - JAPAN)
N/A
- - - - - 0
CLEARSTREAM BKG NY REP OFF NEW YORK, NY CLEARSTREAM INTL SA
(FBK - LUXEMBOURG)
N/A
- - - - - 0
CREDIT AGRICOLE HOUS REP OFF HOUSTON, TX CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - - - - 0
CREDIT LYONNAIS DALLAS REP OFF DALLAS, TX CREDIT LYONNAIS
(FBO - FRANCE)
N/A
- - - - - 0
CREDIT LYONNAIS HOUSTON REP OF HOUSTON, TX CREDIT LYONNAIS
(FBO - FRANCE)
N/A
- - - - - 0
CREDIT LYONNAIS NY REP OFF NEW YORK, NY CREDIT LYONNAIS
(FBO - FRANCE)
N/A
- - - - - 0
CREDIT SUISSE FIRSTBOSTON CHGO CHICAGO, IL CREDIT SUISSE FIRST BOSTON
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - - - - 0
CREDIT SUISSE HOUSTON REP OFF HOUSTON, TX CREDIT SUISSE
(FBK - SWITZERLAND)
CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - - - - 0
CREDIT SUISSE MIAMI REP OFF MIAMI, FL CREDIT SUISSE
(FBK - SWITZERLAND)
CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - - - - 0
CREDIT SUISSE NY REP OFF NEW YORK, NY CREDIT SUISSE
(FBK - SWITZERLAND)
CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- - - - - 0
CYPRUS POPULAR BK NY REP OFF NEW YORK, NY CYPRUS POPULAR BK
(FBK - CYPRUS)
N/A
- - - - - 0
DEUTSCHE VERKEHRSBK NY REP OFF NEW YORK, NY DEUTSCHE VERKEHRSBANK AG
(FBK - GERMANY)
NORDDEUTSCHE GENOSSENSCHAFTLIC
(FBO - GERMANY)
- - - - - 0
DRESDNER BK AKTIEN MIA REP OFF MIAMI, FL DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- - - - - 0
EQUATOR BK WA REP OFF WASHINGTON, DC EQUATOR BK
(FBK - BAHAMAS, THE)
HSBC HOLD PLC
(FHF - UNITED KINGDOM)
- - - - - 0
EXPORT-IMP BK KOREA WA REP OFF WASHINGTON, DC EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH))
N/A
- - - - - 0
EXPORT-IMPORT BK KO NY REP OFF NEW YORK, NY EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, REPUBLIC OF (SOUTH))
N/A
- - - - - 0
FUJI BK NY REP OFF NEW YORK, NY FUJI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - - 0
HACHIJUNI BK NY REP OFF NEW YORK, NY HACHIJUNI BK
(FBK - JAPAN)
N/A
- - - - - 0
HOKKOKU BK NY REP OFF NEW YORK, NY HOKKOKU BK
(FBK - JAPAN)
N/A
- - - - - 0
HOKURIKU BK NY REP OFF NEW YORK, NY HOKURIKU BK
(FBK - JAPAN)
N/A
- - - - - 0
HONGKONG&SHANGHAI NY REP OFF NEW YORK, NY HONGKONG & SHANGHAI BKG CORP
(FBK - HONG KONG)
HSBC HOLD PLC
(FHF - UNITED KINGDOM)
- - - - - 0
HYAKUGO REP OFF NEW YORK, NY HYAKUGO BK
(FBK - JAPAN)
N/A
- - - - - 0
HYAKUJUSHI BK NY REP OFF NEW YORK, NY HYAKUJUSHI BK
(FBK - JAPAN)
N/A
- - - - - 0
INDUSTRIAL BK JAPAN ATL REP OF ATLANTA, GA INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
INDUSTRIAL BK JAPAN HOU REP HOUSTON, TX INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
INDUSTRIAL CMRL BK NY REP OFF NEW YORK, NY INDUSTRIAL & CMRL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - - - 0
ING BK NV NY REP OFF NEW YORK, NY ING BK NV
(FBK - NETHERLANDS)
N/A
- - - - - 0
INTERNATIONAL CMRL HOU REP OFF HOUSTON, TX INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBO - TAIWAN)
N/A
- - - - - 0
IYO BK NY REP OFF NEW YORK, NY IYO BK
(FBK - JAPAN)
N/A
- - - - - 0
KBC BK NV LA REP OFF LOS ANGELES, CA KBC BANK NV
(FHF - BELGIUM)
CERA STICHTING VZW
(FHF - BELGIUM)
- - - - - 0
KORAM BK NY REP OFF NEW YORK, NY KORAM BANK CO., LTD.
(FBO - KOREA, SOUTH)
BANK OF AMERICA CORPORATION
(FHD - UNITED STATES)
- - - - - 0
KOREA JACKSON HEIGHTS REP OFF JACKSON HEIGHTS, NY KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- - H - - 0
KREDIETBANK LUXEMBO NY REP OFF NEW YORK, NY KREDIETBANK SA LUXEMBOURGEOISE
(FBK - LUXEMBOURG)
N/A
- - - - - 0
M M WARBURG & CO NY REP OFF NEW YORK, NY M M WARBURG & CO
(FBK - GERMANY)
N/A
- - - - - 0
MERRILL LYNCH B&TC CAYMAN MIAM MIAMI, FL MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS)
N/A
- - - - - 0
MERRILL LYNCH B&TC CAYMAN MIAM MIAMI, FL MERRILL LYNCH B&TC CAYMAN
(FBK - CAYMAN ISLANDS)
N/A
- - - - - 0
MERRILL LYNCH INTL NY REP OFF NEW YORK, NY MERRILL LYNCH INTL BK
(FBK - UNITED KINGDOM)
N/A
- - - - - 0
METALLBANK GMBH NY REP OFF NEW YORK, NY METALLBANK GMBH
(FBK - GERMANY)
N/A
- - - - - 0
MITSUBISHI TR & BKG LA REP OFF LOS ANGELES, CA MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
N/A
- - - - - 0
MIZUHO CORPORATE BK SF REP SAN FRANCISCO, CA FUJI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
NA BK OF CANADA BOSTON REP OFF BOSTON, MA NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
NAT BK CANADA CINCI REP OFF CINCINNATI, OH NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
NAT BK CANADA CLEV REP OFF CLEVELAND, OH NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
NAT BK CANADA PITT REP OFF PITTSBURGH, PA NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
NATEXIS BANQUE POP LA REP OFF LOS ANGELES, CA NATEXIS BANQUES POPULAIRES
(FBO - FRANCE)
N/A
- - - - - 0
NATEXIS BANQUES POP HOU REP HOUSTON, TX NATEXIS BANQUES POPULAIRES
(FBO - FRANCE)
N/A
- - - - - 0
NATEXIS BANQUES POP NY REP NEW YORK, NY NATEXIS BANQUES POPULAIRES
(FBO - FRANCE)
N/A
- - H - - 0
NATIONAL BK BOCA RATON REP OFF BOCA RATON, FL NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
NATIONAL BK CAN SOMER REP OFF SOMERVILLE, NJ NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
NATIONAL BK CANADA BAL REP OFF BALTIMORE, MD NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
NATIONAL BK CANADA CHR REP OFF CHARLOTTE, NC NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
NATIONAL BK CANADA DAL REP OFF DALLAS, TX NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
NATIONAL BK CANADA DENVER REP DENVER, CO NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
NATIONAL BK CANADA NO REP OFF NEW ORLEANS, LA NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
NATIONAL BK CANADA RIC REP OFF RICHMOND, VA NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
NATIONAL BK CANADA SEA REP OFF SEATTLE, WA NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
NATIONAL BK OF CAN BU REP OFF BUFFALO, NY NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - - 0
NATIONAL BK OF CAN MEM REP OFF MEMPHIS, TN NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
NATIONAL BK OF CAN STL REP OFF SAINT LOUIS, MO NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
NATIONAL BK SOUTHFIELD REP OFF SOUTHFIELD, MI NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
NATIONAL WESTMI BK HOU REP OFF HOUSTON, TX NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 0
NORDBANKEN NY REP OFF NEW YORK, NY NORDBANKEN
(FBK - SWEDEN)
N/A
- - - - - 0
NOVA LJUBLJANSKA NY REP OFF NEW YORK, NY NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA
(FBH - SLOVENIA)
N/A
- - H - - 0
PRIVATE B&TC NY REP OFF NEW YORK, NY PRIVATE B&TC
(FBK - UNITED KINGDOM)
N/A
- - - - - 0
PT BK CENTRAL ASIA NY REP OFF NEW YORK, NY P.T. BANK CENTRAL ASIA TBK
(FBO - INDONESIA)
N/A
- - H - - 0
PUSAN BK NY REP OFF NEW YORK, NY PUSAN BK
(FBK - KOREA, REPUBLIC OF (SOUTH))
N/A
- - - - - 0
RABOBANK NEDERLAND ATL REP OFF ATLANTA, GA COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND CHICAGO REP CHICAGO, IL COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND SF REP OFF SAN FRANCISCO, CA COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND WA REP OFF WASHINGTON, DC COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RAIFFEISEN ZENTRALB NY REP OFF NEW YORK, NY RAIFFEISEN ZENTRALBANK OSTERRE
(FBK - AUSTRIA)
N/A
- - - - - 0
ROLO BANCA 1473 SPA NY REP OFF NEW YORK, NY ROLO BANCA 1473 SPA
(FBK - ITALY)
N/A
- - - - - 0
ROYAL BK CANADA HOUS REP OFF HOUSTON, TX ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK OF CANADA SUISSE MIAM MIAMI, FL ROYAL BK OF CANADA SUISSE
(FBK - SWITZERLAND)
N/A
- - - - - 0
SANPAOLO IMI SPA LA REP OFF LOS ANGELES, CA SANPAOLO IMI S.P.A.
(FBO - ITALY)
N/A
- - - - - 0
SANWA BK HOUSTON REP OFF HOUSTON, TX SANWA BANK LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SHINSEI BK NY REP OFF NEW YORK, NY SHINSEI BK LTD
(FBK - JAPAN)
N/A
- - - - - 0
SIAM CMRL BK LA REP OFF LOS ANGELES, CA SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- - - - - 0
SOCIETE GENERALE HOUS REP OFF HOUSTON, TX SOCIETE GENERALE
(FBO - FRANCE)
N/A
- - - - - 0
SOCIETE GENERALE SF REP OFF SAN FRANCISCO, CA SOCIETE GENERALE
(FBO - FRANCE)
N/A
- - - - - 0
STANDARD BK SOUTH A NY REP OFF NEW YORK, NY STANDARD BK OF SOUTH AFRICA
(FBK - SOUTH AFRICA)
N/A
- - - - - 0
STATE BK OF INDIA WA REP OFF WASHINGTON, DC STATE BANK OF INDIA
(FBH - INDIA)
N/A
- - - - - 0
SUMITOMO BK SEATTLE REP OFF SEATTLE, WA SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN)
N/A
- - - - - 0
SUMITOMO TR & BKG LA REP OFF LOS ANGELES, CA SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN)
N/A
- - - - - 0
TOKAI BK KENTUCKY REP OFF FLORENCE, KY TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
TOKAI BK STATEN ISLAND REP OFF STATEN ISLAND, NY TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
TOYO TR & BKG CO NY REP OFF NEW YORK, NY TOYO TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
SANWA BANK LIMITED, THE
(FBH - JAPAN)
- - H - - 0
TRANS-ARABIAN INV NY REP OFF NEW YORK, NY TRANS-ARABIAN INVESTMENT BK
(FBK - BAHRAIN)
N/A
- - - - - 0
TURKIYE IS BANKASI NY REP OFF NEW YORK, NY TURKIYE IS BANKASI AS
(FBK - TURKEY)
N/A
- - - - - 0
UBS AG DALLAS REP OFF DALLAS, TX UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG PARK AVENUE REP OFF NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
ULSTER INV BK NY REP OFF NEW YORK, NY ULSTER INVESTMENT BK
(FBK - IRELAND)
N/A
- - - - - 0
UNIBANCO-UNIAO BANC NY REP OFF NEW YORK, NY UNIBANCO-UNIAO DE BANCOS BRASI
(FBK - BRAZIL)
N/A
- - - - - 0
UNIBANCO-UNIAO DE BANCOS BRASI MIAMI, FL UNIBANCO-UNIAO DE BANCOS BRASI
(FBK - BRAZIL)
N/A
- - - - - 0
UNICREDITO ITALIANO CHGO REP CHICAGO, IL UNICREDITO ITALIANO S.P.A.
(FBO - ITALY)
N/A
- - - - - 0
UNICREDITO ITALIANO LA REP OFF LOS ANGELES, CA UNICREDITO ITALIANO S.P.A.
(FBO - ITALY)
N/A
- - - - - 0
UNION BANCAIRE PRIV NY REP OFF NEW YORK, NY UNION BANCAIRE PRIVEE
(FBK - SWITZERLAND)
N/A
- - - - - 0
WESTDEUTSCHE IMMOBI NY REP OFF NEW YORK, NY WESTDEUTSCHE IMMOBILIENBANK
(FBK - GERMANY)
WESTDEUTSCHE LANDESBANK GIROZE
(FBO - GERMANY)
- - - - - 0
WESTDEUTSCHE LAND CHICAGO REP CHICAGO, IL WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
N/A
- - - - - 0
WESTDEUTSCHE LANDE HOU REP OFF HOUSTON, TX WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
N/A
- - - - - 0
WESTDEUTSCHE LANDES LA REP OFF LOS ANGELES, CA WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
N/A
- - - - - 0
YAPI VE KREDI BANKA NY REP OFF NEW YORK, NY YAPI VE KREDI BANKASI AS
(FBK - TURKEY)
N/A
- - - - - 0
YASUDA TR & BKG CO NY REP NEW YORK, NY YASUDA TR & BKG CO
(FBK - JAPAN)
N/A
- - - - - 0
REPRESENTATIVE OFFICE TOTAL 0


U.S. OFFICE TYPE: STATE MEMBER BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ALLFIRST BK BALTIMORE, MD ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - H - - 16,787
BANKERS TC NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - X 44,170
BPD INTL BK NEW YORK, NY GRUPO FINANCIERO POPULAR, S. A.
(FBH - DOMINICAN REPUBLIC)
N/A
- - H - X 215
EUROPEAN AMER BK NEW YORK, NY ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- - - - X 15,195
HARRIS BK ST CHARLES SAINT CHARLES, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 370
HARRIS T&SB CHICAGO, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 21,237
HARRIS TR BK OF ARIZONA SCOTTSDALE, AZ BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 194
HARRIS TR BK OF MONTREAL WEST PALM BEACH, FL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 72
HSBC BK USA BUFFALO, NY HSBC HOLDINGS B.V.
(FHF - NETHERLANDS)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - H - X 81,752
IBJ WHITEHALL B & TC NEW YORK, NY INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - X 2,881
STATE MEMBER BANK TOTAL 182,873


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

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ASAHI BK OF CA LOS ANGELES, CA ASAHI BANK, LTD., THE
(FBH - JAPAN)
N/A
- - H - - 84
ATLANTIC BK OF NY NEW YORK, NY NATIONAL BANK OF GREECE S.A.
(FBH - GREECE)
N/A
- - H - - 1,992
BANK LEUMI USA NEW YORK, NY BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
N/A
- - - - X 3,753
BANK OF THE WEST SAN FRANCISCO, CA BNP PARIBAS
(FBH - FRANCE)
N/A
- - H - - 10,530
BANK OF TOKYO-MITSUBISHI TC NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- - - - X 4,651
BANKERS TR DE WILMINGTON, DE DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 1,175
BCH USA NEW YORK, NY BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
N/A
- - - - X 14
CALIFORNIA CHOHUNG BK LOS ANGELES, CA CHOHUNG BANK
(FBH - KOREA, SOUTH)
N/A
- - - - - 103
CALIFORNIA CMRC BK CENTURY CITY, CA BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO)
GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO)
- - H - X 1,940
CHOHUNG BK OF NY NEW YORK, NY CHOHUNG BANK
(FBH - KOREA, SOUTH)
N/A
- - H - X 130
CITIZENS BK OF MA BOSTON, MA RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 15,330
CITIZENS BK RI PROVIDENCE, RI RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - H - - 7,630
DAI-ICHI KANGYO BK OF CA LOS ANGELES, CA DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - X 540
FCB TAIWAN CA BK ALHAMBRA, CA FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
N/A
- - H - - 168
FIRST HAWAIIAN BK HONOLULU, HI BNP PARIBAS
(FBH - FRANCE)
N/A
- - - - X 7,389
FUJI B&TC NEW YORK, NY FUJI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - X 718
HANVIT AMER BK NEW YORK, NY HANVIT BANK
(FBH - KOREA, SOUTH)
N/A
- - H - - 259
HARRIS BK ARGO SUMMIT, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 294
HARRIS BK ARLINGTON-MEADOWS ROLLING MEADOWS, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 250
HARRIS BK BARTLETT BARTLETT, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 189
HARRIS BK CARY GROVE CARY, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 135
HARRIS BK FRANKFORT FRANKFORT, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 201
HARRIS BK HOFFMAN SCHAUMBURG HOFFMAN ESTATES, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 103
HARRIS BK HUNTLEY HUNTLEY, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 80
HARRIS BK LIBERTYVILLE LIBERTYVILLE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 267
HARRIS BK MARENGO MARENGO, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 88
HARRIS BK NAPERVILLE NAPERVILLE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 681
HARRIS BK OAKBROOK TERRACE OAKBROOK TERRACE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 117
HARRIS BK ROSELLE ROSELLE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 419
HARRIS BK WESTCHESTER WESTCHESTER, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 164
HARRIS BK WOODSTOCK WOODSTOCK, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 237
INDUSTRIAL BK OF JAPAN TC NEW YORK, NY INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - X 2,251
INTERNATIONAL BK OF CA LOS ANGELES, CA METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES)
PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES)
- - - - - 152
ISRAEL DISCOUNT BK OF NY NEW YORK, NY ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
N/A
- - H - X 4,907
LBS BK NY NEW YORK, NY NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA
(FBH - SLOVENIA)
N/A
- - H - X 262
MANUFACTURERS BK LOS ANGELES, CA SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - - 1,109
MITSUBISHI TR & BKG CORP USA NEW YORK, NY MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
N/A
- - H - X 445
OCEANIC BK SAN FRANCISCO, CA ALLIED BANKING CORPORATION
(FBH - PHILIPPINES)
N/A
- - H - X 130
PACIFIC UNION BK LOS ANGELES, CA KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- - - - - 653
SANWA BK CA SAN FRANCISCO, CA SANWA BANK LIMITED, THE
(FBH - JAPAN)
N/A
- - H - X 9,387
STATE BK OF INDIA CA LOS ANGELES, CA STATE BANK OF INDIA
(FBH - INDIA)
N/A
- - - - - 72
SUBURBAN BK BARRINGTON BARRINGTON, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 256
SUMITOMO TR & BKG CO USA NEW YORK, NY SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN)
N/A
- - H - X 408
TOKAI BK OF CA LOS ANGELES, CA TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - - 2,061
TOYO TC OF NY NEW YORK, NY TOYO TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
SANWA BANK LIMITED, THE
(FBH - JAPAN)
- - H - - 77
UNITED STATES TC BOSTON, MA RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 86
STATE NON-MEMBER BANK TOTAL 81,887


U.S. OFFICE TYPE: STATE SAVINGS BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
CITIZENS BK NH MANCHESTER, NH RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 5,239
CITIZENS BK OF CT NEW LONDON, CT RBSG INTERNATIONAL HOLDINGS LIMITED
(FBH - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 2,195
STATE SAVINGS BANK TOTAL 7,434


U.S. OFFICE TYPE: UNINSURED FEDERAL BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABU DHABI INTL BK WA BR WASHINGTON, DC ABU DHABI INTERNATIONAL BANK, N.V.
(FBO - CURACAO, BONAIRE, SABA, ST. MARTIN & ST.)
NATIONAL BANK OF ABU DHABI
(FBO - UNITED ARAB EMIRATES)
- - H - X 44
AL-BANK AL-SAUDI AL-ALAM NY BR NEW YORK, NY AL-BANK AL-SAUDI AL-ALAMI LIMITED
(FBO - UNITED KINGDOM)
GULF INVESTMENT CORPORATION G.S.C.
(FBO - KUWAIT)
- - H - X 3
ARAB BKG CORP NY BR NEW YORK, NY ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
N/A
- - H - X 485
AUSTRALIA & NEW ZEALAND NY BR NEW YORK, NY AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FHF - AUSTRALIA)
N/A
- - H - X 2,557
BANCA POPOLARE DI MILANO NY BR NEW YORK, NY BANCA POPOLARE DI MILANO
(FBO - ITALY)
N/A
- - H - X 2,127
BANCO BANDEIRANTES NY BR NEW YORK, NY BANCO BANDEIRANTES S.A.
(FBO - BRAZIL)
CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL)
- - H - - 16
BANCO BRADESCO SA NY BR NEW YORK, NY BANCO BRADESCO S.A.
(FBO - BRAZIL)
ELO PARTICIPACOES S.A.
(FBO - BRAZIL)
- - H - X 335
BANCO DE CHILE NY BR NEW YORK, NY BANCO DE CHILE
(FBO - CHILE)
SOCIEDAD MATRIZ DEL BANCO DE CHILE S.A.
(FBO - CHILE)
- - H - X 753
BANCO DE CREDITO DEL NY BR NEW YORK, NY BANCO DE CREDITO DEL PERU
(FBO - PERU)
CREDICORP LTD.
(FBO - BERMUDA)
- - - L X 42
BANCO DO ESTADO PARANA NY BR NEW YORK, NY BANCO DO ESTADO DO PARANA S.A.
(FBO - BRAZIL)
N/A
- - H - - 3
BANCO DO ESTADO RIO GRAN NY BR NEW YORK, NY BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
(FBO - BRAZIL)
N/A
- - H - - 10
BANCO GALICIA Y BUENOS NY BR NEW YORK, NY BANCO DE GALICIA Y BUENOS AIRES SOCIEDAD ANONIMA
(FBO - ARGENTINA)
N/A
- - H - - 585
BANCO REPUBLICA ORIENTAL NY BR NEW YORK, NY BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY)
N/A
- - H - X 503
BANGKOK BK PUBLIC CO NY BR NEW YORK, NY BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- G - L X 241
BANK AUSTRIA AG GREENWICH BR GREENWICH, CT BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA)
ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA)
- - - - X 6,135
BANK AUSTRIA AG NY BR NEW YORK, NY BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA)
ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA)
- - H - X 5
BANK JULIUS BAER & CO NY BR NEW YORK, NY BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - H - X 893
BANK OF CHINA LA BR LOS ANGELES, CA BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - L X 186
BANK OF CMNTNS NY BR NEW YORK, NY BANK OF COMMUNICATIONS
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - X 290
BANK OF EAST ASIA LA BR LOS ANGELES, CA BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG)
N/A
- - - L - 103
BANK OF EAST ASIA MIDTOWN BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG)
N/A
- - H - X 50
BANK POLSKA KASA OPIEKI NY BR NEW YORK, NY BANK POLSKA KASA OPIEKI S.A.
(FBO - POLAND)
UNICREDITO ITALIANO S.P.A.
(FBO - ITALY)
- - H - - 631
BAYERISCHE LANDESBANK NY BR NEW YORK, NY BAYERISCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
SPARKASSENVERBAND BAYERN
(FBO - GERMANY)
- - H - X 25,091
CITIC KA WAH BK LA BR ALHAMBRA, CA CITIC KA WAH BANK LIMITED
(FBO - HONG KONG)
CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - - L - 160
COMMERCIAL BK OF KUWAIT NY BR NEW YORK, NY COMMERCIAL BANK OF KUWAIT S.A.K., THE
(FBO - KUWAIT)
N/A
- - H - X 50
COMMONWEALTH BK OF AUS NY BR NEW YORK, NY COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA)
N/A
- - H - X 66
CORP BANCA CA BANCO UNIV NY BR NEW YORK, NY CORP BANCA C.A. BANCO UNIVERSAL
(FBO - VENEZUELA)
INTERNATIONAL FINANCIAL INVESTMENTS HOLDINGS INC.
(FBO - BRITISH VIRGIN ISLANDS)
- - H - X 240
DOHA BK NY BR NEW YORK, NY DOHA BANK
(FBO - QATAR)
N/A
- - H - X 38
ERSTE BK OESTERREICHISCH NY BR NEW YORK, NY ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
(FBO - AUSTRIA)
DIE ERSTE OESTERREICHISCHE SPAR-CASSE ANTEILSVERWALTUNGSSPAR
(FBO - AUSTRIA)
- - H - X 3,686
FARMERS BK CHINA SEATTLE BR SEATTLE, WA FARMERS BANK OF CHINA, THE
(FBO - TAIWAN)
N/A
- - - L X 160
GOVERNOR&CO BK SCOTLAND NY BR NEW YORK, NY GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM)
N/A
- - H - - 2,253
GULF INTL BK NY BR NEW YORK, NY GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
GULF INVESTMENT CORPORATION G.S.C.
(FBO - KUWAIT)
- - H - X 350
INTERNATIONAL CMRL BK CH LA BR LOS ANGELES, CA INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBO - TAIWAN)
N/A
- - - L X 316
KORAM BK LA BR LOS ANGELES, CA KORAM BANK CO., LTD.
(FBO - KOREA, SOUTH)
BANK OF AMERICA CORPORATION
(FHD - UNITED STATES)
- - H - X 86
KRUNG THAI BK PUBLIC CO NY BR NEW YORK, NY KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- - H - X 61
NANYANG CMRL BK SF BR SAN FRANCISCO, CA NANYANG COMMERCIAL BANK, LIMITED
(FBO - HONG KONG)
BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H L - 79
NATIONAL AUSTRALIA BK NY BR NEW YORK, NY NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA)
N/A
- - H - X 5,131
NATIONAL BK KUWAIT SAK NY BR NEW YORK, NY NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT)
N/A
- - H - X 357
NATIONAL BK OF PAKISTAN WA BR WASHINGTON, DC NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- - - L X 25
ROYAL BK OF CANADA LIB PL BR NEW YORK, NY ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - - 0
ROYAL BK OF CANADA NY BR NEW YORK, NY ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - X 12,307
SANPAOLO IMI SPA NY BR NEW YORK, NY SANPAOLO IMI S.P.A.
(FBO - ITALY)
N/A
- - H - X 2,465
SHANGHAI CMRL BK NY BR NEW YORK, NY SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - - L - 154
THAI FARMERS BK PUBLIC NY BR NEW YORK, NY THAI FARMERS BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- - H - X 84
UBS AG LA BR LOS ANGELES, CA UBS AG
(FHF - SWITZERLAND)
N/A
- G - L X 5
UBS AG SF BR SAN FRANCISCO, CA UBS AG
(FHF - SWITZERLAND)
N/A
- - - - X 8
UNITED BK AFRICA NY BR NEW YORK, NY UNITED BANK FOR AFRICA PLC
(FBO - NIGERIA)
N/A
- - H - X 235
UNITED BK OF KUWAIT NY BR NEW YORK, NY UNITED BANK OF KUWAIT PLC, THE
(FBO - UNITED KINGDOM)
N/A
- - H - X 2
WESTPAC BKG CORP NY BR NEW YORK, NY WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA)
N/A
- - H - X 5,844
WING LUNG BK LA BR LOS ANGELES, CA WING LUNG BANK LIMITED
(FBO - HONG KONG)
WU YEE SUN COMPANY LIMITED
(FBO - HONG KONG)
- - H L - 49
UNINSURED FEDERAL BRANCH TOTAL 75,299


U.S. OFFICE TYPE: UNINSURED STATE AGENCY

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABN AMRO BK NV ATLANTA AGY ATLANTA, GA ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- G - - - 0
ABN AMRO BK NV MIAMI AGY MIAMI, FL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
A - - - X 908
ATLANTIC SCTY BK MIAMI AGY MIAMI, FL ATLANTIC SECURITY BANK
(FBO - PANAMA)
CREDICORP LTD.
(FBO - BERMUDA)
A - H - - 17
BANCA CMRL ITALIA LA AGY LOS ANGELES, CA BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY)
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - - - X 338
BANCA DI ROMA SPA SF AGY SAN FRANCISCO, CA BANCA DI ROMA S.P.A.
(FBO - ITALY)
ENTE CASSA DI RISPARMIO DI ROMA
(FBO - ITALY)
- G - - X 913
BANCO AGRI CMRL EL SAL SF AGY SAN FRANCISCO, CA BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR)
N/A
- - H - - 1
BANCO AGRICOLA HUNTINGTON AGY HUNTINGTON PARK, CA BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR)
N/A
- - H - - 0
BANCO AGRICOLA LA AGY LOS ANGELES, CA BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR)
N/A
- - H - - 3
BANCO ATLANTICO SA MIAMI AGY MIAMI, FL BANCO ATLANTICO, S.A.
(FBO - SPAIN)
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
A - - - X 389
BANCO ATLANTICO SA NY AGY NEW YORK, NY BANCO ATLANTICO, S.A.
(FBO - SPAIN)
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
- G H - X 763
BANCO BILBAO VIZCAYA ARGENTARI MIAMI, FL BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
N/A
A - - - X 182
BANCO BILBAO VIZCAYA MIA AGY MIAMI, FL BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
N/A
A - - - X 835
BANCO COLPATRIA RED MU MIA AGY MIAMI, FL BANCO COLPATRIA RED MULTIBANCA COLPATRIA S.A.
(FBO - COLOMBIA)
MERCANTIL COLPATRIA S.A.
(FBO - COLOMBIA)
A - H - - 14
BANCO DE BOGOTA NY AGY NEW YORK, NY BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
GRUPO AVAL ACCIONES Y VALORES S.A.
(FBO - COLOMBIA)
A G H - X 108
BANCO DE CHILE MIAMI AGY MIAMI, FL BANCO DE CHILE
(FBO - CHILE)
SOCIEDAD MATRIZ DEL BANCO DE CHILE S.A.
(FBO - CHILE)
A - - - X 170
BANCO DE CREDITO E INV MIA AGY MIAMI, FL BANCO DE CREDITO E INVERSIONES S.A.
(FBO - CHILE)
INVERSIONES BAQUIO S.A.
(FBO - CHILE)
A - H - X 118
BANCO DE LA NACION ARG MIA AGY MIAMI, FL BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
N/A
A - - - X 78
BANCO DE SABADELL SA MIAMI AGY MIAMI, FL BANCO DE SABADELL, S.A.
(FBO - SPAIN)
N/A
A - H - X 238
BANCO DEL PICHINCHA CA MIA AGY MIAMI, FL BANCO DEL PICHINCHA C.A.
(FBO - ECUADOR)
N/A
A - H - - 88
BANCO DO BRASIL SA LA AGY LOS ANGELES, CA BANCO DO BRASIL S.A.
(FBO - BRAZIL)
N/A
- G H - X 1
BANCO DO BRASIL SA MIAMI AGY MIAMI, FL BANCO DO BRASIL S.A.
(FBO - BRAZIL)
N/A
A - - - X 125
BANCO DO ESTADO DE SAO MIA AGY MIAMI, FL BANCO DO ESTADO DE SAO PAULO, S.A.
(FBO - BRAZIL)
N/A
A - - - X 87
BANCO ESTADO SAO PAULO NY AGY NEW YORK, NY BANCO DO ESTADO DE SAO PAULO, S.A.
(FBO - BRAZIL)
N/A
A G H - X 92
BANCO IND DE VENEZUELA MIA AGY MIAMI, FL BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
N/A
A - - - - 35
BANCO IND DE VENEZUELA NY AGY NEW YORK, NY BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
N/A
- G H - X 178
BANCO INTERNACIONAL DE MIA AGY MIAMI, FL BANCO INTERNACIONAL DE COSTA RICA, S.A.
(FBO - PANAMA)
BANCO NACIONAL DE COSTA RICA
(FBO - COSTA RICA)
A - H - X 250
BANCO INTERNACIONAL SA NY AGY NEW YORK, NY BANCO INTERNACIONAL, S.A.
(FBO - MEXICO)
GRUPO FINANCIERO BITAL, S.A. DE C.V.
(FBO - MEXICO)
- - H - X 767
BANCO LATINOAMERICANO NY AGY NEW YORK, NY BANCO LATINOAMERICANO DE EXPORTACIONES, S.A.
(FBO - PANAMA)
N/A
- - H - X 278
BANCO MERCANT CORAL GABLES AGY CORAL GABLES, FL BANCO MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA)
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
A - H - X 269
BANCO MERCANTIL BANCO NY AGY NEW YORK, NY BANCO MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA)
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
- - - - X 160
BANCO NACIONAL MEXICO HOU AGY HOUSTON, TX BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO)
GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO)
- - - - - 118
BANCO NACIONAL MEXICO NY AGY NEW YORK, NY BANCO NACIONAL DE MEXICO, S.A.
(FBH - MEXICO)
GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.
(FBH - MEXICO)
- G - - X 2,393
BANCO POPULAR DEL EC MIA AGY MIAMI, FL BANCO POPULAR DEL ECUADOR S.A.
(FBO - ECUADOR)
N/A
A - H - - 0
BANCO PORTUGUES DO ATLANTICO MIAMI, FL BANCO PORTUGUES DO ATLANTICO, S.A.
(FBO - PORTUGAL)
BANCO COMERCIAL PORTUGUES, S.A.
(FBO - PORTUGAL)
A - - - X 99
BANCO PROVINCIA BUENOS NY AGY NEW YORK, NY BANCO DE LA PROVINCIA DE BUENOS AIRES
(FBO - ARGENTINA)
N/A
- - H - X 144
BANCO SANTA CRUZ SA MIAMI AGY MIAMI, FL BANCO SANTA CRUZ, S.A.
(FHF - BOLIVIA)
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
A - H - X 52
BANCO SANTANDER CENTRA MIA AGY MIAMI, FL BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
N/A
A - - - X 531
BANCO STANDARD CHARTER MIA AGY MIAMI, FL BANCO STANDARD CHARTERED
(FBO - PERU)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
A - H - X 331
BANCO TOTTA & ACORES SA NY AGY NEW YORK, NY BANCO TOTTA & ACORES, S.A.
(FBO - PORTUGAL)
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
- G H - X 732
BANCO UNION CA MIAMI AGY MIAMI, FL BANCO UNION, C.A.
(FBO - VENEZUELA)
INVERSIONES PENTAGRAMA, C.A.
(FBO - VENEZUELA)
A - - - X 156
BANCO UNION CA NY AGY NEW YORK, NY BANCO UNION, C.A.
(FBO - VENEZUELA)
INVERSIONES PENTAGRAMA, C.A.
(FBO - VENEZUELA)
A - H - X 73
BANCOMER SA LA AGY LOS ANGELES, CA BANCOMER, S.A.
(FBO - MEXICO)
GRUPO FINANCIERO BANCOMER, S.A. DE C.V.
(FBO - MEXICO)
- - - - X 518
BANCOMER SA NY AGY NEW YORK, NY BANCOMER, S.A.
(FBO - MEXICO)
GRUPO FINANCIERO BANCOMER, S.A. DE C.V.
(FBO - MEXICO)
- G H - X 33
BANK HAPOALIM BM MIAMI AGY MIAMI, FL BANK HAPOALIM B.M.
(FBO - ISRAEL)
N/A
A G - - X 344
BANK LEUMI LE-ISRAEL BM NY AGY NEW YORK, NY BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
N/A
- G - - - 97
BANK LEUMI LE-ISRAEL MIA AGY MIAMI, FL BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
N/A
A G - - X 252
BANK OF INDIA SF AGY SAN FRANCISCO, CA BANK OF INDIA
(FBO - INDIA)
N/A
- G - - - 32
BANK OF MONTREAL-HOUSTON AGY HOUSTON, TX BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 0
BANK OF NOVA SCOTIA ATL AGY ATLANTA, GA BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
N/A
- G - - - 4,826
BANK OF NOVA SCOTIA NY AGY NEW YORK, NY BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
N/A
A G H - X 17,987
BANK OF NOVA SCOTIA SF AGY SAN FRANCISCO, CA BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
N/A
- G - - - 2,417
BANK OF TAIWAN NY AGY NEW YORK, NY BANK OF TAIWAN
(FBO - TAIWAN)
N/A
- - - - X 527
BANK OF TOKYO-MITSUBIS ATL AGY ATLANTA, GA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- - - - - 0
BANK TOKYO-MITSUBISHI HOU AGY HOUSTON, TX BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- - - - - 962
BANQUE SUDAMERIS MIAMI AGY MIAMI, FL BANQUE SUDAMERIS S.A.
(FBO - FRANCE)
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
A - - - X 632
BARCLAYS BK PLC MIAMI AGY MIAMI, FL BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS PLC
(FBO - UNITED KINGDOM)
A - - - X 3,966
BBV BANCO GANADERO SA MIAMI AG MIAMI, FL BBV BANCO GANADERO
(FBO - COLOMBIA)
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
A - H - X 4
BNP PARIBAS HOUSTON AGENCY HOUSTON, TX BNP PARIBAS
(FBH - FRANCE)
N/A
- - - - - 1,151
BNP PARIBAS HOUSTON AGENCY HOUSTON, TX BNP PARIBAS
(FBH - FRANCE)
N/A
- - - - - 619
BNP PARIBAS MIAMI AGY MIAMI, FL BNP PARIBAS
(FBH - FRANCE)
N/A
A - - - X 224
CAJA DE AHORROS DE VAL MIA AGY MIAMI, FL CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA
(FBO - SPAIN)
N/A
A - H - - 45
CANADIAN IMP BK MENLO PK AGY MENLO PARK, CA CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 0
CANADIAN IMPERIAL BK LA AGY LOS ANGELES, CA CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 1
CANADIAN IMPERIAL BK NY AGY NEW YORK, NY CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
A G H - X 22,439
CHEKIANG FIRST BK SF AGY SAN FRANCISCO, CA CHEKIANG FIRST BANK, LTD.
(FBO - HONG KONG)
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
- - H - - 306
CHIAO TUNG BK NY AGY NEW YORK, NY CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN)
N/A
- - - - X 348
COMMERZBANK AKTIENGESE ATL AGY ATLANTA, GA COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
N/A
- - - - - 0
CREDIT LYONNAIS MIAMI AGY MIAMI, FL CREDIT LYONNAIS
(FBO - FRANCE)
N/A
A - - - X 209
DAI-ICHI KANGYO BK LA AGY LOS ANGELES, CA DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - X 1,340
DEVELOPMENT BK SINGAPOR LA AGY LOS ANGELES, CA DEVELOPMENT BANK OF SINGAPORE LIMITED, THE
(FBO - SINGAPORE)
DBS GROUP HOLDINGS LTD.
(FBO - SINGAPORE)
- - H - X 1,058
DEXIA CRDT LOCAL DE FRA NY AGY NEW YORK, NY DEXIA CREDIT LOCAL DE FRANCE S.A.
(FHF - FRANCE)
DEXIA S.A.
(FHF - BELGIUM)
- - H - - 1,524
DG BK DEUTSCHE GENOSSE ATL AGY ATLANTA, GA DG BANK DEUTSCHE GENOSSENSCHAFTSBANK
(FBO - GERMANY)
NORDDEUTSCHE GENOSSENSCHAFTLICHE BETEILIGUNGS-AKTIENGESELLSC
(FBO - GERMANY)
- - - - - 0
DRESDNER BK AG LA AGY LOS ANGELES, CA DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- G H - - 1
DRESDNER BK LATEINAMER MIA AGY MIAMI, FL DRESDNER BANK LATEINAMERIKA AKTIENGESELLSCHAFT
(FBO - GERMANY)
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
A - - - X 2,324
FIRST CMRL BK NY AGY NEW YORK, NY FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
N/A
- - - - X 719
FUJI BK AGENCY HOUSTON, TX FUJI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
FUJI BK LA AGY LOS ANGELES, CA FUJI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - X 2,285
HANVIT BK LA AGY LOS ANGELES, CA HANVIT BANK
(FBH - KOREA, SOUTH)
N/A
- - - - X 204
HANVIT BK NY AGY NEW YORK, NY HANVIT BANK
(FBH - KOREA, SOUTH)
N/A
A G H - X 349
HUA NAN CMRL BK NY AGY NEW YORK, NY HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
BANK OF TAIWAN
(FBO - TAIWAN)
- - - - X 341
INDUSTRIAL BK OF JAPAN LA AGY LOS ANGELES, CA INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
N/A
- G - - X 472
INTERNATIONAL CMRL BK NY AGY NEW YORK, NY INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBO - TAIWAN)
N/A
- G H - X 2,658
ISRAEL DISCOUNT BEV HILLS AGY BEVERLY HILLS, CA ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
N/A
- - - - - 135
ISRAEL DISCOUNT BK MIAMI AGY AVENTURA, FL ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
N/A
A G - - - 212
KBC BK NV ATLANTA AGY ATLANTA, GA KBC BANK NV
(FHF - BELGIUM)
CERA STICHTING VZW
(FHF - BELGIUM)
- - - - - 0
KOREA EXCH BK LA AGY LOS ANGELES, CA KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- - - - X 131
KRUNG THAI BK LA AGY LOS ANGELES, CA KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- - - - X 8
LLOYDS TSB BK PLC MIAMI AGY MIAMI, FL LLOYDS TSB BANK PLC
(FBO - UNITED KINGDOM)
LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM)
A G - - X 4,357
NATIONAL BK CANADA ATL AGY ATLANTA, GA NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
NATIONAL BK OF CANADA LA AGY LOS ANGELES, CA NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
OVERSEA-CHINES BKG CORP NY AGY NEW YORK, NY OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
N/A
A - H - X 261
OVERSEA-CHINESE BKG LA AGY LOS ANGELES, CA OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
N/A
- - - - - 54
OVERSEAS UNION BK LA AGY LOS ANGELES, CA OVERSEAS UNION BANK LIMITED
(FBO - SINGAPORE)
N/A
- - - - X 188
OVERSEAS UNION BK NY AGY NEW YORK, NY OVERSEAS UNION BANK LIMITED
(FBO - SINGAPORE)
N/A
A G H - X 499
P T BK NEGARA INDO PER NY AGY NEW YORK, NY PT. BANK NEGARA INDONESIA (PERSERO) TBK
(FBO - INDONESIA)
N/A
A - H - X 248
P T BK NIAGA LA AGY LOS ANGELES, CA P.T. BANK NIAGA
(FBO - INDONESIA)
N/A
- - H - X 6
P T BK RAKYAT INDONESIA NY AGY NEW YORK, NY PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK
(FBO - INDONESIA)
N/A
- - H - X 102
PHILIPPINE CMRL INTL BK LA AGY LOS ANGELES, CA PHILIPPINE COMMERCIAL INTERNATIONAL BANK
(FBO - PHILIPPINES)
N/A
- - H - X 13
PHILIPPINE NB HONOLULU AGY HONOLULU, HI PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
N/A
- G - - - 2
PT BK BALI TBK LA AGY LOS ANGELES, CA P.T. BANK BALI TBK
(FBO - INDONESIA)
N/A
- - H - X 6
RABOBANK NEDERLAND DALLAS AGY DALLAS, TX COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RIYAD BK HOUSTON AGY HOUSTON, TX RIYAD BANK
(FBO - SAUDI ARABIA)
N/A
- - H - - 52
ROYAL BK OF CANADA MIAMI AGY MIAMI, FL ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
A - - - X 630
SAKURA BK LA AGY LOS ANGELES, CA SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - X 823
SEOULBANK NY AGY NEW YORK, NY SEOULBANK
(FBO - KOREA, SOUTH)
N/A
A G - - X 13
SHIZUOKA BK NY AGY NEW YORK, NY SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - - - X 563
SIAM CMRL BK PUBLIC CO NY AGY NEW YORK, NY SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
A G H - X 129
SOCIETE GENERALE DALLAS AGY DALLAS, TX SOCIETE GENERALE
(FBO - FRANCE)
N/A
- - - - - 3,432
STANDARD CHARTERED BK MIA AGY MIAMI, FL STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
A G - - - 913
STATE BK OF INDIA LA AGY LOS ANGELES, CA STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G - - - 66
TAIPEIBANK CO NY AGY NEW YORK, NY TAIPEIBANK CO., LTD.
(FBO - TAIWAN)
N/A
- - H - X 227
THAI FARMERS BK LA AGY LOS ANGELES, CA THAI FARMERS BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- - - - X 69
TOKAI BK LOS ANGELES AGY LOS ANGELES, CA TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- G H - X 486
TORONTO-DOMINION BK HOU AGY HOUSTON, TX TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 0
UBS AG HOUSTON AGY HOUSTON, TX UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG MIAMI AGY MIAMI, FL UBS AG
(FHF - SWITZERLAND)
N/A
A - - - X 557
UNION BK OF JAMAICA MIAMI AGY MIAMI, FL UNION BANK OF JAMAICA LIMITED
(FBO - JAMAICA)
N/A
A - H - X 0
UNITED OVERSEAS BK LA AGY LOS ANGELES, CA UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
N/A
- - - - - 228
UNITED OVERSEAS BK NY AGY NEW YORK, NY UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
N/A
- G H - X 492
UNITED WORLD CHINESE BK LA AGY LOS ANGELES, CA UNITED WORLD CHINESE COMMERCIAL BANK
(FBO - TAIWAN)
N/A
- - H - X 226
UNINSURED STATE AGENCY TOTAL 98,376


U.S. OFFICE TYPE: UNINSURED STATE BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABN-AMRO BK NV CHICAGO BR CHICAGO, IL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- G H - X 19,141
ABN-AMRO BK NV NY BR NEW YORK, NY ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FHF - NETHERLANDS)
- G - - X 9,652
ASAHI BK NY BR NEW YORK, NY ASAHI BANK, LTD., THE
(FBH - JAPAN)
N/A
- G - - X 3,179
BANCA COMMERC ITALIANA CHGO BR CHICAGO, IL BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY)
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- G - - X 168
BANCA COMMERCIALE ITALIA NY BR NEW YORK, NY BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY)
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- G H - X 5,176
BANCA DI ROMA CHICAGO BR CHICAGO, IL BANCA DI ROMA S.P.A.
(FBO - ITALY)
ENTE CASSA DI RISPARMIO DI ROMA
(FBO - ITALY)
- G - - X 1,578
BANCA DI ROMA NY BR NEW YORK, NY BANCA DI ROMA S.P.A.
(FBO - ITALY)
ENTE CASSA DI RISPARMIO DI ROMA
(FBO - ITALY)
- - H - X 6,881
BANCA INTESA NY BR NEW YORK, NY BANCA INTESA S.P.A.
(FBO - ITALY)
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - H - X 451
BANCA MONTE DEI PASCHI NY BR NEW YORK, NY BANCA MONTE DEI PASCHI DI SIENA S.P.A.
(FBO - ITALY)
MONTE DEI PASCHI DI SIENA ISTITUTO DI DIRITTO PUBBLICO
(FBO - ITALY)
- - H - X 1,854
BANCA NAZIONALE DEL LAVO NY BR NEW YORK, NY BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY)
N/A
- G H - X 4,990
BANCA NAZIONALE DEL NY BR NEW YORK, NY BANCA NAZIONALE DELL'AGRICOLTURA S.P.A.
(FBO - ITALY)
BANCA ANTONIANA POPOLARE VENETA S.C.P.A.A.R.L.
(FBO - ITALY)
- - H - X 1,040
BANCO BILBAO VIZCAYA ARG NY BR NEW YORK, NY BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
N/A
- - H - X 6,549
BANCO BILBAO VIZCAYA ARG NY BR NEW YORK, NY BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
N/A
- - H - - 0
BANCO DI NAPOLI SPA NY BR NEW YORK, NY BANCO DI NAPOLI S.P.A.
(FBO - ITALY)
ASSICURAZIONI GENERALI S.P.A.
(FBO - ITALY)
- G H - X 2,850
BANCO DI SICILIA SPA NY BR NEW YORK, NY BANCO DI SICILIA, S.P.A.
(FBO - ITALY)
ENTE CASSA DI RISPARMIO DI ROMA
(FBO - ITALY)
- G H - X 446
BANCO DO BRASIL SA NY BR NEW YORK, NY BANCO DO BRASIL S.A.
(FBO - BRAZIL)
N/A
- G - - X 1,834
BANCO ESPANOL CREDITO NY BR NEW YORK, NY BANCO ESPANOL DE CREDITO, S.A.
(FHF - SPAIN)
BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
- - H - X 817
BANCO ESPIRITO SANTO CMR NY BR NEW YORK, NY BANCO ESPIRITO SANTO, S.A.
(FBO - PORTUGAL)
E.S. CONTROL HOLDING S.A.
(FBH - LUXEMBOURG)
- - H - X 629
BANCO ITAU SA NY BR NEW YORK, NY BANCO ITAU S.A.
(FBO - BRAZIL)
ITAUSA - INVESTIMENTOS ITAU S.A.
(FBO - BRAZIL)
- - H - X 442
BANCO MERCANTIL FINASA NY BR NEW YORK, NY BANCO MERCANTIL FINASA S.A. SAO PAULO
(FBO - BRAZIL)
G.E.B. VIDIGAL S.A.
(FBO - BRAZIL)
- - H - X 53
BANCO NACION ARGENTINA NY BR NEW YORK, NY BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
N/A
- G H - X 844
BANCO PORTUGUES ATLANTIC NY BR NEW YORK, NY BANCO PORTUGUES DO ATLANTICO, S.A.
(FBO - PORTUGAL)
BANCO COMERCIAL PORTUGUES, S.A.
(FBO - PORTUGAL)
- - H - X 835
BANCO SANTANDER CENTRAL NY BR NEW YORK, NY BANCO SANTANDER CENTRAL HISPANO, S.A.
(FHF - SPAIN)
N/A
- G - - X 5,128
BANK HAPOALIM AMERICAS TWR BR NEW YORK, NY BANK HAPOALIM B.M.
(FBO - ISRAEL)
N/A
- G - - - 0
BANK HAPOALIM BM CHICAGO BR CHICAGO, IL BANK HAPOALIM B.M.
(FBO - ISRAEL)
N/A
- G - - X 543
BANK HAPOALIM BM PLAZA BR NEW YORK, NY BANK HAPOALIM B.M.
(FBO - ISRAEL)
N/A
- - - - - 2,096
BANK MUAMALAT MALAYSIA NY BR NEW YORK, NY BANK MUAMALAT MALAYSIA BERHAD
(FBO - MALAYSIA)
COMMERCE ASSET-HOLDING BERHAD
(FBO - MALAYSIA)
- G H - X 331
BANK NOVA SCOTIA PORTLAND BR PORTLAND, OR BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
N/A
- G - - - 8,780
BANK OF MONTREAL CHICAGO BR CHICAGO, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - X 16,873
BANK OF MONTREAL NY BR NEW YORK, NY BANK OF MONTREAL
(FHF - CANADA)
N/A
- G - - X 6
BANK OF NOVA SCOTIA BOSTON BR BOSTON, MA BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
N/A
- G - - - 390
BANK OF TAIWAN LA BR LOS ANGELES, CA BANK OF TAIWAN
(FBO - TAIWAN)
N/A
- - H - - 442
BANK OF TOKYO-MITSUBISHI NY BR NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- G - - X 24,549
BANK SINOPAC LA BR LOS ANGELES, CA BANK SINOPAC
(FBH - TAIWAN)
N/A
- - H - - 93
BANK TOKYO-MITSUB PORTLAND BR PORTLAND, OR BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- G - - - 788
BANK TOKYO-MITSUB SEATTLE BR SEATTLE, WA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- G - L X 0
BANK TOKYO-MITSUB SF BR SAN FRANCISCO, CA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- - H - X 283
BANK TOKYO-MITSUB SF BR EXT SAN FRANCISCO, CA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- - H - - 0
BANK TOKYO-MITSUBISHI LA BR LOS ANGELES, CA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- - H - X 1,358
BARCLAYS BK PLC NY BR NEW YORK, NY BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS PLC
(FBO - UNITED KINGDOM)
- G H - X 15,135
BAYERISCHE HYPO VEREINS NY BR NEW YORK, NY BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- G H - X 18,953
BK TOKYO-MITSU CHICAGO BR CHICAGO, IL BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- G - - X 1,927
BNP PARIBAS CHICAGO BR I CHICAGO, IL BNP PARIBAS
(FBH - FRANCE)
N/A
- G - - X 2,349
BNP PARIBAS CHICAGO BR II CHICAGO, IL BNP PARIBAS
(FBH - FRANCE)
N/A
- - - L - 19
BNP PARIBAS EQUITABLE TOWER BR NEW YORK, NY BNP PARIBAS
(FBH - FRANCE)
N/A
- G - - X 5,472
BNP PARIBAS LA BR LOS ANGELES, CA BNP PARIBAS
(FBH - FRANCE)
N/A
- - H - - 0
BNP PARIBAS LA BR LOS ANGELES, CA BNP PARIBAS
(FBH - FRANCE)
N/A
- - H - - 1,505
BNP PARIBAS NY BR NEW YORK, NY BNP PARIBAS
(FBH - FRANCE)
N/A
- G - - X 11,896
BNP PARIBAS NY BR NEW YORK, NY BNP PARIBAS
(FBH - FRANCE)
N/A
- - - L - 0
BNP PARIBAS SF BR SAN FRANCISCO, CA BNP PARIBAS
(FBH - FRANCE)
N/A
- - H - X 1,774
CAIXA GERAL DE DEPOSITOS NY BR NEW YORK, NY CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL)
N/A
- - H - X 775
CANADIAN IMPERIAL BK CHGO BR CHICAGO, IL CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - L - 0
CARIPLO-CASSA DI RISPARM NY BR NEW YORK, NY CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.
(FBO - ITALY)
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - H - X 389
CHANG HWA CMRL BK LA BR LOS ANGELES, CA CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
N/A
- - - L X 410
CHANG HWA CMRL BK NY BR NEW YORK, NY CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
N/A
- - H - X 632
CHIAO TUNG BK SILICON VALLE BR SAN JOSE, CA CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN)
N/A
- - H - X 206
CHIBA BK NY BR NEW YORK, NY CHIBA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 718
CHINATRUST COMMERCIAL BK NY BR NEW YORK, NY CHINATRUST COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
N/A
- - H - X 185
CHOHUNG BK NY BR NEW YORK, NY CHOHUNG BANK
(FBH - KOREA, SOUTH)
N/A
- - H - X 416
CHRISTIANIA BK OG KREDIT NY BR NEW YORK, NY CHRISTIANIA BANK OG KREDITKASSE ASA
(FBO - NORWAY)
N/A
- - H - X 443
CHUGOKU BK NY BR NEW YORK, NY CHUGOKU BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 564
COMMERZBANK AG NY BR NEW YORK, NY COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
N/A
- G H - X 19,813
COMMERZBANK AKT CHICAGO BR CHICAGO, IL COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
N/A
- G - - - 0
COMMERZBANK LA BR LOS ANGELES, CA COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
N/A
- - - L - 3
CREDIT AGRICOLE INDOSUEZ NY BR NEW YORK, NY CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - H - X 12,673
CREDIT AGRICOLE INDSZ CHGO BR CHICAGO, IL CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - - - - 66
CREDIT CMRL FRANCE NY BR NEW YORK, NY CREDIT COMMERCIAL DE FRANCE
(FBO - FRANCE)
N/A
- G H - X 1,479
CREDIT INDUS ET CMRL NY BR NEW YORK, NY CREDIT INDUSTRIEL ET COMMERCIAL
(FBO - FRANCE)
CAISSE FEDERALE DU CREDIT MUTUEL CENTRE EST EUROPE
(FBO - FRANCE)
- - H - - 4,350
CREDIT LYONNAIS CHICAGO BR CHICAGO, IL CREDIT LYONNAIS
(FBO - FRANCE)
N/A
- G - - - 414
CREDIT LYONNAIS LA BR LOS ANGELES, CA CREDIT LYONNAIS
(FBO - FRANCE)
N/A
- G H - - 822
CREDIT LYONNAIS NY BR NEW YORK, NY CREDIT LYONNAIS
(FBO - FRANCE)
N/A
- G - - X 17,465
CREDIT SUISSE FIRST BOST NY BR NEW YORK, NY CREDIT SUISSE FIRST BOSTON
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP
(FHF - SWITZERLAND)
- G - - X 12,860
DAI-ICHI KANGYO BK CHICAGO BR CHICAGO, IL DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - X 0
DAI-ICHI KANGYO BK NY BR NEW YORK, NY DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- G - - X 10,253
DEN DANSKE BK AKTIESELSK NY BR NEW YORK, NY DEN DANSKE BANK AKTIESELSKAB
(FHF - DENMARK)
N/A
- - H - - 3,180
DEN NORSKE BK ASA NY BR NEW YORK, NY DEN NORSKE BANK ASA
(FBO - NORWAY)
DNB HOLDING ASA
(FBO - NORWAY)
- - H - - 177
DEUTSCHE BK AG NY BR NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - X 59,992
DEXIA BK BELGIUM NY BR NEW YORK, NY DEXIA BANK BELGIUM, S.A.
(FHF - BELGIUM)
DEXIA S.A.
(FHF - BELGIUM)
- - H - - 5,922
DG BK DEUTSCHE GENOSSENS NY BR NEW YORK, NY DG BANK DEUTSCHE GENOSSENSCHAFTSBANK
(FBO - GERMANY)
NORDDEUTSCHE GENOSSENSCHAFTLICHE BETEILIGUNGS-AKTIENGESELLSC
(FBO - GERMANY)
- G - - X 4,204
DRESDNER BK AG NY BR NEW YORK, NY DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- G - - X 12,352
DRESDNER BK CHICAGO BR CHICAGO, IL DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- G - - - 1
EAST 49TH ST BR NEW YORK, NY BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS PLC
(FBO - UNITED KINGDOM)
- - H L - 0
FARMERS BK OF CHINA LA BR LOS ANGELES, CA FARMERS BANK OF CHINA, THE
(FBO - TAIWAN)
N/A
- - H L - 177
FIRST CMRL BK LA BR LOS ANGELES, CA FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
N/A
- - H - X 619
FUJI BK CHICAGO BR CHICAGO, IL FUJI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- G - - - 0
FUJI BK NY BR NEW YORK, NY FUJI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- G H - X 16,980
GUNMA BANK NY BR NEW YORK, NY GUNMA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 986
HABIB BK NY BR NEW YORK, NY HABIB BANK LIMITED
(FBO - PAKISTAN)
N/A
- G H - X 34
HANVIT BANK-CHICAGO BR CHICAGO, IL HANVIT BANK
(FBH - KOREA, SOUTH)
N/A
- - - L X 46
HOUSING CMRL BK NY BR NEW YORK, NY HOUSING & COMMERCIAL BANK
(FBO - KOREA, SOUTH)
N/A
- - H - X 214
HSBC BK CANADA PORTLAND BR PORTLAND, OR HSBC BANK CANADA
(FHF - CANADA)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- G - - - 77
HSBC BK CANADA SEATTLE BR SEATTLE, WA HSBC BANK CANADA
(FHF - CANADA)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- G - - - 208
HUA NAN CMRL BK LA BR LOS ANGELES, CA HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
BANK OF TAIWAN
(FBO - TAIWAN)
- - H - X 619
INDUSTRIAL BK JAPAN-CHICAGO BR CHICAGO, IL INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
N/A
- - - L - 0
INDUSTRIAL BK OF JAPAN NY BR NEW YORK, NY INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - X 27,736
INTERNATIONAL CMRL BK CHGO BR CHICAGO, IL INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBO - TAIWAN)
N/A
- G - - X 85
JOYO BK NY BR NEW YORK, NY JOYO BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 1,035
KBC BANK NV NY BR NEW YORK, NY KBC BANK NV
(FHF - BELGIUM)
CERA STICHTING VZW
(FHF - BELGIUM)
- G H - X 3,455
KOOKMIN BK NY BR NEW YORK, NY KOOKMIN BANK
(FBO - KOREA, SOUTH)
N/A
- - H - X 172
KOREA DEVELOPMENT BK NY BR NEW YORK, NY KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH)
N/A
- - H - X 303
KOREA EXCH BK NY BR NEW YORK, NY KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- G H - X 443
KOREA EXCH BK SEATTLE BR SEATTLE, WA KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
COMMERZBANK AKTIENGESELLSCHAFT
(FBH - GERMANY)
- - - L X 75
LAND BK OF TAIWAN LA BR LOS ANGELES, CA LAND BANK OF TAIWAN
(FBO - TAIWAN)
N/A
- - H - - 186
LANDESBANK HESSEN-THURIN NY BR NEW YORK, NY LANDESBANK HESSEN-THURINGEN GIROZENTRALE
(FBO - GERMANY)
SAVINGS BANKS AND GIRO ASSOCIATION HESSE-THURINGIA
(FBO - GERMANY)
- - H - X 3,953
LANDESBK BADENWUERTTEMBE NY BR NEW YORK, NY LANDESBANK BADEN-WUERTTEMBERG
(FBO - GERMANY)
WUERTTEMBERGISHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY)
- - H - X 4,374
LEONIA BK PLC NY BR NEW YORK, NY LEONIA BANK PLC.
(FBO - FINLAND)
LEONIA PLC
(FBO - FINLAND)
- - H - X 118
LIU CHONG HING BK SF BR SAN FRANCISCO, CA LIU CHONG HING BANK LIMITED
(FBO - HONG KONG)
LIU'S HOLDINGS LIMITED
(FBO - HONG KONG)
- - H - - 132
LLOYDS TSB BK PLC NY BR NEW YORK, NY LLOYDS TSB BANK PLC
(FBO - UNITED KINGDOM)
LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM)
- G - - X 3,611
MALAYAN BKG BERHAD NY BR NEW YORK, NY MALAYAN BANKING BERHAD
(FBO - MALAYSIA)
N/A
- - H - X 619
MERITA BK PLC NY BR NEW YORK, NY MERITA BANK PLC
(FBO - FINLAND)
NORDIC BALTIC HOLDING (NBH) AB (PBL)
(FBO - SWEDEN)
- - H - X 4,510
MITSUBISHI T&B CORP CHICAGO BR CHICAGO, IL MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
N/A
- - - L X 0
MITSUBISHI TR & BKG CORP NY BR NEW YORK, NY MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
N/A
- G H - X 8,837
NATEXIS BANQUES POP NY BR NEW YORK, NY NATEXIS BANQUES POPULAIRES
(FBO - FRANCE)
N/A
- G H - X 5,609
NATIONAL BK OF CANADA NY BR NEW YORK, NY NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - X 4,945
NATIONAL BK OF CANADA-CHGO BR CHICAGO, IL NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- G - L X 0
NATIONAL BK OF PAK UN PLAZA BR NEW YORK, NY NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- G H - - 0
NATIONAL BK OF PAKISTAN NY BR NEW YORK, NY NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- G H - X 98
NATIONAL BK PAKISTAN CHGO BR CHICAGO, IL NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- G - - - 4
NATIONAL WESTMINSTER BK NY BR NEW YORK, NY NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- G H - X 13,452
NISHI-NIPPON BK NY BR NEW YORK, NY NISHI-NIPPON BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 705
NORDDEUTSCHE LANDESBANK NY BR NEW YORK, NY NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
NIEDERSACHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY)
- - H - X 3,398
NORINCHUKIN BK NY BR NEW YORK, NY NORINCHUKIN BANK, THE
(FBO - JAPAN)
N/A
- - H - X 10,699
OGAKI KYORITSU BK NY BR NEW YORK, NY OGAKI KYORITSU BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 321
PHILIPPINE NB LA BR LOS ANGELES, CA PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
N/A
- - H - X 21
PHILIPPINE NB NY BR NEW YORK, NY PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
N/A
- G - - - 31
PT BK CENTRAL ASIA NY BR NEW YORK, NY P.T. BANK CENTRAL ASIA TBK
(FBO - INDONESIA)
N/A
- - H - X 45
RABOBANK NEDERLAND NY BR NEW YORK, NY COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - H - X 23,571
ROYAL BK OF CANADA PORTLAND BR PORTLAND, OR ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - L - 0
ROYAL BK OF SCOTLAND PLC NY BR NEW YORK, NY ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- G - - X 1,847
SAKURA BK CHICAGO BR CHICAGO, IL SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - L X 0
SAKURA BK NY BR NEW YORK, NY SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- G - - X 5,819
SAN-IN GODO BK NY BR NEW YORK, NY SAN-IN GODO BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 487
SANWA BK CHICAGO BR CHICAGO, IL SANWA BANK LIMITED, THE
(FBH - JAPAN)
N/A
- G - - - 0
SANWA BK LA BR LOS ANGELES, CA SANWA BANK LIMITED, THE
(FBH - JAPAN)
N/A
- - H - - 1,484
SANWA BK NY BR NEW YORK, NY SANWA BANK LIMITED, THE
(FBH - JAPAN)
N/A
- G - - X 11,000
SANWA BK SF BR SAN FRANCISCO, CA SANWA BANK LIMITED, THE
(FBH - JAPAN)
N/A
- - H - X 0
SHANGHAI CMRL BK LA BR ALHAMBRA, CA SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - H - - 88
SHANGHAI CMRL BK SF BR SAN FRANCISCO, CA SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - H - - 302
SHINHAN BK NY BR NEW YORK, NY SHINHAN BANK
(FBO - KOREA, SOUTH)
N/A
- - H - X 478
SHIZUOKA BK LA BR LOS ANGELES, CA SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 1,217
SHOKO CHUKIN BK NY BR NEW YORK, NY SHOKO CHUKIN BANK, THE
(FBO - JAPAN)
N/A
- - H - X 1,132
SKANDINAVISKA ENSKILDA NY BR NEW YORK, NY SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FBO - SWEDEN)
N/A
- - H - X 4,574
SOCIETE GENERALE CHICAGO BR CHICAGO, IL SOCIETE GENERALE
(FBO - FRANCE)
N/A
- - - L - 1,346
SOCIETE GENERALE LA BR LOS ANGELES, CA SOCIETE GENERALE
(FBO - FRANCE)
N/A
- - - L - 2
SOCIETE GENERALE NY BR NEW YORK, NY SOCIETE GENERALE
(FBO - FRANCE)
N/A
- G H - X 52,379
STANDARD CHARTERED BK LA BR PASADENA, CA STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H L - 8
STANDARD CHARTERED BK NY BR NEW YORK, NY STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- G - - - 5,269
STATE BK OF INDIA BROADWAY BR NEW YORK, NY STATE BANK OF INDIA
(FBH - INDIA)
N/A
- - H - - 17
SUMITOMO BK CHICAGO BR CHICAGO, IL SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN)
N/A
- G - - - 0
SUMITOMO BK LA BR LOS ANGELES, CA SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN)
N/A
- - H - X 1,681
SUMITOMO BK NY BR NEW YORK, NY SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN)
N/A
- G - - X 17,315
SUMITOMO BK SF BR SAN FRANCISCO, CA SUMITOMO BANK, LIMITED, THE
(FBO - JAPAN)
N/A
- - H - X 0
SUMITOMO TR BKG NY BR NEW YORK, NY SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN)
N/A
- G H - X 5,185
SVENSKA HANDELS AB PUBL NY BR NEW YORK, NY SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN)
N/A
- - H - X 13,491
SWEDBANK FORENINGSSPARB NY BR NEW YORK, NY SWEDBANK/FORENINGSSPARBANKEN AB (PUBL)
(FBO - SWEDEN)
N/A
- - H - X 1,679
T C ZIRAAT BANKASI NY BR NEW YORK, NY T.C. ZIRAAT BANKASI
(FBO - TURKEY)
N/A
- - H - X 493
TAIPEIBANK CO LA BR LOS ANGELES, CA TAIPEIBANK CO., LTD.
(FBO - TAIWAN)
N/A
- - - - - 235
TAIWAN BUS BK LA BR LOS ANGELES, CA TAIWAN BUSINESS BANK, LTD
(FBO - TAIWAN)
BANK OF TAIWAN
(FBO - TAIWAN)
- - H - X 223
TOKAI BK CHICAGO BR CHICAGO, IL TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - L X 0
TOKAI BK NY BR NEW YORK, NY TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- G - - X 3,365
TORONTO-DOMINION BK NY BR NEW YORK, NY TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - H - X 12,711
TURKIYE VAKIFLAR BK NY BR NEW YORK, NY TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY)
N/A
- - H - X 211
UBS AG BROADWAY BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- G - - X 0
UBS AG CHICAGO BR CHICAGO, IL UBS AG
(FHF - SWITZERLAND)
N/A
- G - - - 16
UBS AG FIFTH AVE BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- G - - - 4,339
UBS AG NY BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- G - - X 0
UBS AG STAMFORD BR STAMFORD, CT UBS AG
(FHF - SWITZERLAND)
N/A
- - H - X 43,503
UBS AG 1345 AVE OF THE AMER BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- - - L - 0
UNIBANK AS NY BR NEW YORK, NY UNIBANK A/S
(FBO - DENMARK)
NORDIC BALTIC HOLDING (NBH) AB (PBL)
(FBO - SWEDEN)
- - H - X 1,979
UNICREDITO ITALIANO NY BR NEW YORK, NY UNICREDITO ITALIANO S.P.A.
(FBO - ITALY)
N/A
- G H - X 1,408
UNITED BK NY BR NEW YORK, NY UNITED BANK LIMITED
(FBO - PAKISTAN)
N/A
- G H - X 11
WESTDEUTSCHE LANDESBANK NY BR NEW YORK, NY WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
N/A
- G H - X 33,888
ZENSHINREN BK NY BR NEW YORK, NY ZENSHINREN BANK, THE
(FBO - JAPAN)
N/A
- - H - X 1,159
UNINSURED STATE BRANCH TOTAL 733,707

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