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Structure Data for the U.S. Offices of Foreign Banking Organizations
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U.S. Offices of Foreign Banking Organizations
by Type of U.S. Office
(amounts are in millions)
December 31, 1997



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
(FBH - CANADA)
N/A
- - H - - 0
BNP MEXICO HOLD NEW YORK, NY BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
N/A
- - - - - 17
BTM NORTH AMER INTL NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- - - - - 108
LASALLE TRADE SVC CORP CHICAGO, IL ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - H - - 0
MARINE MIDLAND OVERSEAS CORP NEW YORK, NY HSBC HOLDINGS B.V.
(FBH - NETHERLANDS)
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- - H - - 0
AGREEMENT CORP-INVESTMENT TOTAL 125


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 204
BANCO DE BOGOTA INTL CORP MIAMI, FL BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
N/A
- - - - X 49
BANCO DE VENEZUELA INTL MIAMI, FL BANCO DE VENEZUELA, S.A.C.A.
(FBO - VENEZUELA)
BANCO SANTANDER, S.A.
(FBH - SPAIN)
- - H - X 240
BANCO LATINO INTL MIAMI, FL BANCO LATINO, C.A.
(FBK - VENEZUELA)
N/A
- - H - X 20
BANCO REAL INTL CHICAGO, IL BANCO REAL S.A.
(FBO - BRAZIL)
ADMINISTRADORA FORTALEZA LTDA.
(FBO - BRAZIL)
- - - - X 7
BANCO SANTANDER INTL MIAMI MIAMI, FL BANCO SANTANDER, S.A.
(FBH - SPAIN)
N/A
- - - - X 1,756
BANK OF OMAN OVERSEAS USA NEW YORK, NY MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES)
N/A
- - H - X 6
COUTTS USA INTL MIAMI, FL NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM)
N/A
- - - - X 571
FIRST MD INTL BKG CORP BALTIMORE, MD ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - H - - 0
FUJI BK INTL SAN FRANCISCO, CA FUJI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - X 9
HARRIS BK INTL CORP NEW YORK, NY BANK OF MONTREAL
(FBH - CANADA)
N/A
- - - - - 0
IBJ SCHRODER INTL BK MIAMI, FL INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - X 0
REPUBLIC INTL BK OF NY MIAMI MIAMI, FL RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR)
SABAN S.A.
(FBH - GIBRALTAR)
- - - - 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 2,862


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
REPUBLIC INTL BK OF NY DE WILMINGTON, DE RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR)
SABAN S.A.
(FBH - GIBRALTAR)
- - - - - 0
STANDARD CHARTERED OVERSEAS IN LOS ANGELES, 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
LASALLE BK FSB CHICAGO, IL ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - H - - 11,673
NATBANK FSB HOLLYWOOD, FL NATIONAL BANK OF CANADA
(FBO - CANADA)
N/A
- - - - - 52
STANDARD FED BK TROY, MI ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - - 16,142
FEDERAL SAVINGS BANK TOTAL 27,867


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 439
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 1,928
BANK OF EAST ASIA NY BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG)
N/A
- - H - - 164
KA WAH BK NY BR NEW YORK, NY KA WAH BANK, LIMITED, THE
(FBO - HONG KONG)
CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - X 222
METROPOLITAN B&TC NY BR NEW YORK, NY METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES)
PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES)
- - H - - 37
INSURED FEDERAL BRANCH TOTAL 2,790


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 - - - 443
BANK HAPOALIM BM NY BR NEW YORK, NY BANK HAPOALIM B.M.
(FBO - ISRAEL)
N/A
- G - - X 1,753
BANK HAPOALIM BM SF BR SAN FRANCISCO, CA BANK HAPOALIM B.M.
(FBO - ISRAEL)
N/A
- - H - X 469
BANK OF BARODA NY BR NEW YORK, NY BANK OF BARODA
(FBO - INDIA)
N/A
- G H - - 97
BANK OF INDIA NY BR NEW YORK, NY BANK OF INDIA
(FBO - INDIA)
N/A
- - H - - 102
BANK OF THE PHILIPPINE NY BR NEW YORK, NY BANK OF THE PHILIPPINE ISLANDS
(FBO - PHILIPPINES)
MERMAC, INC.
(FBO - PHILIPPINES)
- - H - X 106
HABIB BK AG ZURICH LA BR LOS ANGELES, CA HABIB BANK AG ZURICH
(FBO - SWITZERLAND)
N/A
- - H - - 33
INDUSTRIAL BK OF KOREA NY BR NEW YORK, NY INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH)
N/A
- - H - X 260
KOREA EXCH BK BROADWAY BR NEW YORK, NY KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
N/A
- - H - - 86
KOREA EXCH BK CHICAGO BR CHICAGO, IL KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
N/A
- G - - X 432
KOREA EXCH BK FLUSHING BR FLUSHING, NY KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
N/A
- - H - - 73
KOREA FIRST BK-CHICAGO BRANCH CHICAGO, IL KOREA FIRST BANK
(FBH - KOREA, SOUTH)
N/A
- G - - - 128
MASHREQBANK PSC NY BR NEW YORK, NY MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES)
N/A
- - H - - 111
NATIONAL BANK GREECE SA-CHGO CHICAGO, IL NATIONAL BANK OF GREECE S.A.
(FBH - GREECE)
N/A
- G - - - 58
NATIONAL BK GREECE BOSTON BR BOSTON, MA NATIONAL BANK OF GREECE S.A.
(FBH - GREECE)
N/A
- G - - - 67
NATIONAL BK GREECE CAMBRIDG BR CAMBRIDGE, MA NATIONAL BANK OF GREECE S.A.
(FBH - GREECE)
N/A
- - - - - 0
NATIONAL BK GREECE W ROXBURYBR WEST ROXBURY, MA NATIONAL BANK OF GREECE S.A.
(FBH - GREECE)
N/A
- - - - - 0
STATE BANK INDIA CHICAGO BR CHICAGO, IL STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G - - - 56
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 - - 535
UNITED MIZRAHI BK LA BR LOS ANGELES, CA UNITED MIZRAHI BANK LTD.
(FBO - ISRAEL)
M.W.Z. (HOLDINGS) LTD.
(FBO - ISRAEL)
- - H - X 106
INSURED STATE BRANCH TOTAL 4,915


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
CHEVRON CR BK NA MURRAY, UT ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - - 82
COMMERCEBANK NA CORAL GABLES, FL BANCO MERCANTIL/CIMA C.A., S.A.C.A. B*B
(FBH - VENEZUELA)
MERCANTIL SERVICIOS FINANCIEROS, C.A., S.A.C.A.
(FBH - VENEZUELA)
- - H - X 652
EAGLE NB OF MIAMI MIAMI, FL BANCO DE COLOMBIA, S.A.
(FBH - PANAMA)
BLOICE ENTERPRISES CORP.
(FBH - BRITISH VIRGIN ISLANDS)
- - H - X 234
FAR EAST NB LOS ANGELES, CA BANK SINOPAC
(FBH - TAIWAN)
N/A
- - H - - 514
FIRST NB OF MD BALTIMORE, MD ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - H - - 10,038
FIRST OMNI BK NA MILLSBORO, DE ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 344
HARRIS BK AURORA NA AURORA, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 74
HARRIS BK BARRINGTON NA BARRINGTON, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 809
HARRIS BK BATAVIA NA BATAVIA, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 117
HARRIS BK ELK GROVE NA ELK GROVE VILLAGE, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 121
HARRIS BK GLENCOE-NORTHBRK NA GLENCOE, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 378
HARRIS BK HINSDALE NA HINSDALE, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 532
HARRIS BK PALATINE NA PALATINE, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 431
HARRIS BK WILMETTE NA WILMETTE, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 90
HARRIS BK WINNETKA NA WINNETKA, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 324
LASALLE BK NA CHICAGO, IL ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - H - - 5,823
LASALLE NB CHICAGO, IL ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - H - - 16,841
MARINE NB IRVINE, CA SHINHAN BANK
(FBH - KOREA, SOUTH)
N/A
- - - - - 170
MICHIGAN NB FARMINGTON HILLS, MI NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA)
N/A
- - - - - 9,584
PACIFIC NB MIAMI, FL BANCO DEL PACIFICO S.A.
(FBH - ECUADOR)
N/A
- - H - X 299
REPUBLIC BK CA NA BEVERLY HILLS, CA RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR)
SABAN S.A.
(FBH - GIBRALTAR)
- - - - X 608
REPUBLIC NB OF NY NEW YORK, NY RNYC HOLDINGS LIMITED
(FBH - GIBRALTAR)
SABAN S.A.
(FBH - GIBRALTAR)
- - H - X 50,238
UNION BK OF CA NA SAN FRANCISCO, CA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- - H - X 30,371
WATERHOUSE NB JERSEY CITY, NJ TORONTO-DOMINION BANK, THE
(FBH - CANADA)
N/A
- - - - - 1,484
NATIONAL BANK TOTAL 130,158


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)
MERITA PLC
(FBO - FINLAND)
- - H - - 0
FRENCH AMER BKG CORP NEW YORK, NY BANQUE NATIONALE DE PARIS
(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
BARCLAYS GLOBAL INV NA SAN FRANCISCO, CA BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS PLC
(FBO - UNITED KINGDOM)
- - - - - 576
FMB TC NA MCLEAN, VA ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 10
NON-DEPOSITORY TRUST CO-MEMBER TOTAL 586


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

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF MONTREAL TC NEW YORK, NY BANK OF MONTREAL
(FBH - CANADA)
N/A
- - - - - 34
BANK OF NOVA SCOTIA TC OF NY NEW YORK, NY BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
N/A
- - H - - 5
BRINSON TC CHICAGO, IL SWISS BANK CORPORATION
(FBO - SWITZERLAND)
N/A
- - - - - 0
DAI-ICHI KANGYO TC OF NY NEW YORK, NY DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 5
DEUTSCHE BK TC NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- - H - - 0
HARRIS TC CA LOS ANGELES, CA BANK OF MONTREAL
(FBH - CANADA)
N/A
- - - - - 9
HARRIS TC FL WEST PALM BEACH, FL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - - - - 6
HARRIS TC NY NEW YORK, NY BANK OF MONTREAL
(FBH - CANADA)
N/A
- - - - - 9
IAI TC MINNEAPOLIS, MN LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM)
N/A
- - - - - 0
RCM CAP TC SAN FRANCISCO, CA DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- - H - - 0
SAKURA TC NEW YORK, NY SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 43
SANWA BK TC NEW YORK, NY SANWA BANK LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SUMITOMO BK OF NY TC NEW YORK, NY SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 25
TORONTO-DOMINION BK TC NEW YORK, NY TORONTO-DOMINION BANK, THE
(FBH - CANADA)
N/A
- - H - - 15
NON-DEPOSITORY TRUST CO-NON-MEMBER TOTAL 151


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.
(FBH - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - - 0
AGRICULTURAL CHINA NY REP OFF NEW YORK, NY AGRICULTURAL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - - - 0
AICHI BK LOS ANGELES REP OFF LOS ANGELES, CA AICHI BK
(FBK - JAPAN)
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 PAOLI REP OFF PAOLI, PA ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
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
AWA BK NY REP OFF NEW YORK, NY AWA BK
(FBK - JAPAN)
N/A
- - - - - 0
BANCA CARIGE SPA NY REP OFF NEW YORK, NY BANCA CARIGE SPA
(FBK - ITALY)
N/A
- - - - - 0
BANCA CASSA DI RISP LA REP OFF LOS ANGELES, CA BANCA CASSA DI RISPARMIO DI TORINO S.P.A.
(FBO - ITALY)
FONDAZIONE CASSA DI RISPARMIO DI TORINO SPA
(FBO - ITALY)
- - - - - 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 ROMANA DE COM NY REP OFF NEW YORK, NY BANCA ROMANA DE COMERT EXTERIO
(FBK - ROMANIA)
N/A
- - - - - 0
BANCA SAN PAOLO BRE NY REP OFF NEW YORK, NY BANCA SAN PAOLO DI BRESCIA
(FBK - ITALY)
N/A
- - - - - 0
BANCO AMBROSIANO VE NY REP OFF NEW YORK, NY BANCO AMBROSIANO VENETO
(FBK - ITALY)
N/A
- - - - - 0
BANCO BANDEIRANTES SA MIAMI RE MIAMI, FL BANCO BANDEIRANTES S.A.
(FBO - BRAZIL)
ADMINISTRADORA CLEMENTE DE FARIA LTDA.
(FBO - BRAZIL)
- - - - - 0
BANCO BOAVISTA INTERATLANTICO MIAMI, FL BANCO BOAVISTA INTERATLANTICO
(FBK - BRAZIL)
N/A
- - - - - 0
BANCO CREDITO ARGEN NY REP OFF NEW YORK, NY BANCO DE CREDITO ARGENTINO
(FBK - ARGENTINA)
N/A
- - - - - 0
BANCO DE CREDITO NY REP OFF NEW YORK, NY BANCO DE CREDITO SA
(FBK - ECUADOR)
N/A
- - - - - 0
BANCO DE CREDITO SA NY REP OFF NEW YORK, NY BANCO DE CREDITO SA
(FBK - ECUADOR)
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 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 EXTERIOR DE LOS ANDES Y MIAMI, FL BANCO EXTERIOR DE LOS ANDES Y DE ESPANA, S.A. EXTEBANDES
(FBO - VENEZUELA)
N/A
- - H - - 0
BANCO FRANCES DEL R NY REP OFF NEW YORK, NY BANCO FRANCES DEL RIO DE LA PL
(FBK - ARGENTINA)
N/A
- - - - - 0
BANCO GEN OVERSEAS MIAMI REP O MIAMI, FL BANCO GEN OVERSEAS
(FBK - CAYMAN ISLANDS)
N/A
- - - - - 0
BANCO HERRERO SA S MIAMI REP O SOUTH MIAMI, FL BANCO HERRERO SA
(FBK - SPAIN)
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 QUILMES NY REP OFF NEW YORK, NY BANCO QUILMES SA
(FBK - ARGENTINA)
N/A
- - - - - 0
BANCO ROBERTS SA NY REP OFF NEW YORK, NY HSBC BANCO ROBERTS SA
(FBK - ARGENTINA)
HSBC HOLD PLC
(FBH - UNITED KINGDOM)
- - - - - 0
BANCO SANTIAGO NY REP OFF NEW YORK, NY BANCO SANTIAGO
(FBK - CHILE)
N/A
- - - - - 0
BANCO SUD AMERICANO NY REP OFF NEW YORK, NY BANCO SUD AMERICANO
(FBK - CHILE)
N/A
- - - - - 0
BANK AUSTRIA CHGO REP OFF CHICAGO, IL 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 LA REP OFF LOS ANGELES, CA BANK HAPOALIM B.M.
(FBO - ISRAEL)
N/A
- - H - - 0
BANK HAPOALIM BM MIAMI REP OFF MIAMI, FL BANK HAPOALIM B.M.
(FBO - ISRAEL)
N/A
- - - - - 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 MONTREAL LA REP OFF LOS ANGELES, CA BANK OF MONTREAL
(FBH - 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 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 TOKYO MITSU WA REP OFF WASHINGTON, DC BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- - - - - 0
BANK OF YOKOHAMA LA REP OFF LOS ANGELES, CA BANK OF YOKOHAMA, LTD., THE
(FBO - JAPAN)
N/A
- - - - - 0
BANK SADERAT IRAN NY REP OFF NEW YORK, NY BANK SADERAT IRAN
(FBK - IRAN)
N/A
- - - - - 0
BANK SCOTLAND HOUSTON REP OFF HOUSTON, TX GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM)
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
BANPAIS INSTITUCION NY REP OFF NEW YORK, NY BANPAIS SA INSTITUCION DE BANC
(FBK - MEXICO)
N/A
- - - - - 0
BANQUE AUDI SUISSE SA MIAMI RE MIAMI, FL BANQUE AUDI SUISSE SA
(FBK - SWITZERLAND)
N/A
- - - - - 0
BANQUE ET CAISSE NY REP OFF NEW YORK, NY BANQUE ET CAISSE D'EPARGNE DE
(FBK - LUXEMBOURG)
N/A
- - - - - 0
BANQUE MICHEL INCHAUS REP OFF BAKERSFIELD, CA BANQUE MICHEL INCHAUSPE
(FBK - FRANCE)
N/A
- - - - - 0
BANQUE NAT PARIS DAL REP OFF DALLAS, TX BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
N/A
- - - - - 0
BANQUE PARIBAS DALLAS REP OFF DALLAS, TX BANQUE PARIBAS
(FBO - FRANCE)
COMPAGNIE FINANCIERE DE PARIBAS
(FBO - FRANCE)
- - - - - 0
BANQUE PARIBAS SF REP OFF SAN FRANCISCO, CA BANQUE PARIBAS
(FBO - FRANCE)
COMPAGNIE FINANCIERE DE PARIBAS
(FBO - FRANCE)
- - - - - 0
BANQUE SUDAMERIS NY REP OFF NEW YORK, NY BANQUE SUDAMERIS S.A.
(FBO - FRANCE)
BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY)
- - 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
BHF-BANK AG LONG BEACH REP OFF LONG BEACH, CA BHF-BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- - - - - 0
BRITISH LINEN BK JACKSONVILLE JACKSONVILLE, FL BRITISH LINEN BK GROUP
(FBK - UNITED KINGDOM)
N/A
- - - - - 0
CAISSE CENTRALE BAN NY REP OFF NEW YORK, NY CAISSE CNTRLE DES BANQUES POPU
(FBK - FRANCE)
N/A
- - - - - 0
CANADIAN IMPER BK HOUS REP OFF HOUSTON, TX CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA)
N/A
- - - - - 0
CARIPLO DI RISPARMIO CHGO REP CHICAGO, IL CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.
(FBO - ITALY)
FONDAZIONE CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE
(FBO - ITALY)
- - - - - 0
CARIPLO-CASSA D RIS SF REP OFF SAN FRANCISCO, CA CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.
(FBO - ITALY)
FONDAZIONE CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE
(FBO - ITALY)
- - - - - 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
CEDEL BK NY REP OFF NEW YORK, NY CEDEL BK
(FBK - LUXEMBOURG)
N/A
- - - - - 0
CESKOSLOVENSKA OBCHOD CHGO REP CHICAGO, IL CESKOSLOVENSKA OBCHODNI BANKA
(FBK - CZECH REPUBLIC)
N/A
- - - - - 0
CHIBA KOGYO BK NY REP OFF NEW YORK, NY CHIBA KOGYO BK
(FBK - JAPAN)
N/A
- - - - - 0
CHINA CONSTRUCT BK NY REP OFF NEW YORK, NY CHINA CONSTR BK
(FBK - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - - - 0
CHO HUNG BK NY REP OFF NEW YORK, NY CHO HUNG BANK
(FBH - KOREA, SOUTH)
N/A
- - H - - 0
COMMERICAL BK ION NY REP OFF NEW YORK, NY COMMERCIAL BANK ION TIRIAC
(FBK - ROMANIA)
N/A
- - - - - 0
CREDIT AGRICOLE HOUS REP OFF HOUSTON, TX CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - - - - 0
CREDIT AGRICOLE SF REP OFF SAN FRANCISCO, CA CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - - - - 0
CREDIT LYONNAIS BOSTON REP OFF BOSTON, MA CREDIT LYONNAIS
(FBO - FRANCE)
N/A
- - - - - 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 F BOS SF REP OFF SAN FRANCISCO, CA CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND)
CREDIT SUISSE GROUP
(FBO - SWITZERLAND)
- - H - - 0
CREDIT SUISSE FIRST BOSTON HOU HOUSTON, TX CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND)
CREDIT SUISSE GROUP
(FBO - SWITZERLAND)
- - - - - 0
CREDIT SUISSE FIRST BOSTON MIA MIAMI, FL CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND)
CREDIT SUISSE GROUP
(FBO - SWITZERLAND)
- - - - - 0
CREDIT SUISSE FIRSTBOSTON CHGO CHICAGO, IL CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND)
CREDIT SUISSE GROUP
(FBO - SWITZERLAND)
- - - - - 0
CREDITANSTALT BANKVEREIN ATLAN ATLANTA, GA CREDITANSTALT-BANKVEREIN
(FBO - AUSTRIA)
ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA)
- - - - - 0
CREDITANSTALT-BANKV SF REP OFF SAN FRANCISCO, CA CREDITANSTALT-BANKVEREIN
(FBO - AUSTRIA)
ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA)
- - - - - 0
CREDITO ITALIANO CHICAGO REP CHICAGO, IL CREDITO ITALIANO S.P.A.
(FBO - ITALY)
N/A
- - - - - 0
CREDITO ITALIANO LA REP OFF LOS ANGELES, CA CREDITO ITALIANO S.P.A.
(FBO - ITALY)
N/A
- - - - - 0
DAEGU BK NY REP OFF NEW YORK, NY DAEGU BK
(FBK - KOREA, REPUBLIC OF (SOUTH))
N/A
- - - - - 0
DAI-ICHI KANGYO BK HOU REP OFF HOUSTON, TX DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
DEN NORSKE BK HOUSTON REP OFF HOUSTON, TX DEN NORSKE BANK ASA
(FBO - NORWAY)
N/A
- - - - - 0
DEUTSCHE BK AG SF REP OFF SAN FRANCISCO, CA DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- - - - - 0
DRESDNER BK AKTIENGESELLSCHAFT MIAMI, FL DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- - - - - 0
EAGLE MERCHANT BK OF JAMAICA C CORAL GABLES, FL EAGLE MRCH BK OF JAMAICA
(FBK - JAMAICA)
N/A
- - - - - 0
EQUATOR BK WA REP OFF WASHINGTON, DC EQUATOR BK
(FBK - BAHAMAS, THE)
HSBC HOLD PLC
(FBH - 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
FIRST NB SOUTHERN NY REP OFF NEW YORK, NY FIRST NB OF SOUTHERN AFRICA
(FBK - SOUTH AFRICA)
N/A
- - - - - 0
FUJI BK MIAMI REP OFF MIAMI, FL FUJI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
FUJI BK NY REP OFF NEW YORK, NY FUJI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - - 0
FUJI BK-WA REP OFF WASHINGTON, DC FUJI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
HOKKAIDO TAKUSHOKU LA REP OFF LOS ANGELES, CA HOKKAIDO TAKUSHOKU BK
(FBK - JAPAN)
N/A
- - - - - 0
HOKKAIDO TAKUSHOKU NY REP OFF NEW YORK, NY HOKKAIDO TAKUSHOKU BK
(FBK - JAPAN)
N/A
- - - - - 0
HOKKOKU BK NY REP OFF NEW YORK, NY HOKKOKU BK
(FBK - JAPAN)
N/A
- - - - - 0
HONGKONG&SHA DALLAS REP OFF DALLAS, TX HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
(FBO - HONG KONG)
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- - - - - 0
HONGKONG&SHA HOUSTON REP OFF HOUSTON, TX HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
(FBO - HONG KONG)
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- - - - - 0
HONGKONG&SHAN SEATTLE REP OFF SEATTLE, WA HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
(FBO - HONG KONG)
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- - - - - 0
INDUSTRIAL BK JAPAN HOU REP HOUSTON, TX INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
INDUSTRIAL BK KOREA LA REP OFF LOS ANGELES, CA INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH)
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
INTERNATIONAL CMRL HOU REP OFF HOUSTON, TX INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBH - TAIWAN)
N/A
- - - - - 0
ISTITUTO BANC S P T LA REP OFF LOS ANGELES, CA ISTITUTO BANCARIO SAN PAOLO DI TORINO S.P.A.
(FBO - ITALY)
N/A
- - - - - 0
KLEINWORT BENSON NY REP OFF NEW YORK, NY KLEINWORT BENSON
(FBK - UNITED KINGDOM)
DRESDNER BK AG
(FBO - GERMANY)
- - - - - 0
KOMERCNI BANKA SA NY REP OFF NEW YORK, NY KOMERCNI BANKA SA
(FBK - CZECH REPUBLIC)
N/A
- - - - - 0
KORAM BK NY REP OFF NEW YORK, NY KORAM BANK CO., LTD.
(FBO - KOREA, SOUTH)
BANKAMERICA CORPORATION
(BHC - UNITED STATES)
- - - - - 0
KOREA JACKSON HEIGHTS REP OFF JACKSON HEIGHTS, NY KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
N/A
- - H - - 0
KREDIETBANK LUXEMBO NY REP OFF NEW YORK, NY KREDIETBANK SA LUXEMBOURGEOISE
(FBK - LUXEMBOURG)
N/A
- - - - - 0
KREDIETBANK NV LA REP OFF LOS ANGELES, CA KREDIETBANK N.V.
(FBO - BELGIUM)
ALMANIJ N.V.(ALGEMENE MAATSCHAPPIJ VOOR NIJVERHEIDSKREDIET)
(FBO - BELGIUM)
- - - - - 0
KYONGNAM BK NY REP OFF NEW YORK, NY KYONGNAM BK
(FBK - KOREA, REPUBLIC OF (SOUTH))
N/A
- - - - - 0
KYUNGKI BK NY REP OFF NEW YORK, NY KYUNGKI BK
(FBK - KOREA, REPUBLIC OF (SOUTH))
N/A
- - - - - 0
LANDESGIROKASSE NY REP OFF NEW YORK, NY LANDESGIROKASSE
(FBK - GERMANY)
N/A
- - - - - 0
LONG TERM CR BK DALLAS REP OFF DALLAS, TX LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
LONG TERM CR BK JAPAN CHGO REP CHICAGO, IL LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
LONG TERM CR BK JERSE REP OFF JERSEY CITY, NJ LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
LONG TERM CR BK OF JAPAN ATL R ATLANTA, GA LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
M M WARBURG & CO NY REP OFF NEW YORK, NY M M WARBURG & CO
(FBK - GERMANY)
N/A
- - - - - 0
MEESPIERSON NV DALLAS REP OFF DALLAS, TX MEESPIERSON NV
(FBK - NETHERLANDS)
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
MICHINOKU BK NY REP OFF NEW YORK, NY MICHINOKU BK
(FBK - JAPAN)
N/A
- - - - - 0
MITSUI TR & BK CO CHGO REP OFF CHICAGO, IL MITSUI TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
MITSUI TR & BKG CO LA REP OFF LOS ANGELES, CA MITSUI TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
MULTI CMRL BK NY REP OFF NEW YORK, NY MULTI CMRL BK
(FBK - SWITZERLAND)
N/A
- - - - - 0
NA BK OF CANADA BOSTON REP OFF BOSTON, MA NATIONAL BANK OF CANADA
(FBO - CANADA)
N/A
- - - - - 0
NANTO BK NY REP OFF NEW YORK, NY NANTO BK
(FBK - JAPAN)
N/A
- - - - - 0
NAT BK CANADA CINCI REP OFF CINCINNATI, OH NATIONAL BANK OF CANADA
(FBO - CANADA)
N/A
- - - - - 0
NAT BK CANADA CLEV REP OFF CLEVELAND, OH NATIONAL BANK OF CANADA
(FBO - CANADA)
N/A
- - - - - 0
NAT BK CANADA PITT REP OFF PITTSBURGH, PA NATIONAL BANK OF CANADA
(FBO - CANADA)
N/A
- - - - - 0
NATEXIS BANQUE HOUSTON REP OFF HOUSTON, TX NATEXIS BANQUE
(FBO - FRANCE)
NATEXIS S.A.
(FBO - FRANCE)
- - - - - 0
NATEXIS BANQUE LA REP OFF LOS ANGELES, CA NATEXIS BANQUE
(FBO - FRANCE)
NATEXIS S.A.
(FBO - FRANCE)
- - - - - 0
NATIONAL BK CAN SOMER REP OFF SOMERVILLE, NJ NATIONAL BANK OF CANADA
(FBO - CANADA)
N/A
- - - - - 0
NATIONAL BK CANADA BAL REP OFF BALTIMORE, MD NATIONAL BANK OF CANADA
(FBO - CANADA)
N/A
- - - - - 0
NATIONAL BK CANADA CHR REP OFF CHARLOTTE, NC NATIONAL BANK OF CANADA
(FBO - CANADA)
N/A
- - - - - 0
NATIONAL BK CANADA DAL REP OFF DALLAS, TX NATIONAL BANK OF CANADA
(FBO - CANADA)
N/A
- - - - - 0
NATIONAL BK CANADA DENVER REP DENVER, CO NATIONAL BANK OF CANADA
(FBO - CANADA)
N/A
- - - - - 0
NATIONAL BK CANADA NO REP OFF NEW ORLEANS, LA NATIONAL BANK OF CANADA
(FBO - CANADA)
N/A
- - - - - 0
NATIONAL BK CANADA RIC REP OFF RICHMOND, VA NATIONAL BANK OF CANADA
(FBO - CANADA)
N/A
- - - - - 0
NATIONAL BK CANADA SEA REP OFF SEATTLE, WA NATIONAL BANK OF CANADA
(FBO - CANADA)
N/A
- - - - - 0
NATIONAL BK OF CAN BU REP OFF BUFFALO, NY NATIONAL BANK OF CANADA
(FBO - CANADA)
N/A
- - H - - 0
NATIONAL BK OF CAN MEM REP OFF MEMPHIS, TN NATIONAL BANK OF CANADA
(FBO - CANADA)
N/A
- - - - - 0
NATIONAL BK OF CAN STL REP OFF SAINT LOUIS, MO NATIONAL BANK OF CANADA
(FBO - CANADA)
N/A
- - - - - 0
NATIONAL BK OF CANADA BOCA RAT BOCA RATON, FL NATIONAL BANK OF CANADA
(FBO - CANADA)
N/A
- - - - - 0
NATIONAL BK SOUTHFIELD REP OFF SOUTHFIELD, MI NATIONAL BANK OF CANADA
(FBO - CANADA)
N/A
- - - - - 0
NATIONAL WESTMI BK HOU REP OFF HOUSTON, TX NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM)
N/A
- - - - - 0
NEDBANK NY REP OFF NEW YORK, NY NEDCOR BK
(FBK - SOUTH AFRICA)
N/A
- - - - - 0
NIPPON CR BK LA REP OFF LOS ANGELES, CA NIPPON CREDIT BANK, LTD., THE
(FBH - JAPAN)
N/A
- - - - - 0
NIPPON CREDIT BK NY REP OFF NEW YORK, NY NIPPON CREDIT BANK, LTD., THE
(FBH - JAPAN)
N/A
- - H - - 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
OKOBANK OSUUSPANKKI NY REP OFF NEW YORK, NY OKOBANK OSUUSPANKKIEN KESKUSPA
(FBK - FINLAND)
N/A
- - - - - 0
PRIVATE B&TC NY REP OFF NEW YORK, NY PRIVATE B&TC
(FBK - UNITED KINGDOM)
N/A
- - - - - 0
PROMSTROY BK RUSSIA NY REP OFF NEW YORK, NY PROMSTROY BK OF RUSSIA
(FBK - RUSSIA)
N/A
- - - - - 0
PT BK CENTRAL ASIA NY REP OFF NEW YORK, NY P.T. BANK CENTRAL ASIA
(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
(FBO - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND CHICAGO REP CHICAGO, IL COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND SF REP OFF SAN FRANCISCO, CA COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - 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 CHGO REP OFF CHICAGO, IL ROYAL BANK OF CANADA
(FBO - CANADA)
N/A
- - - - - 0
ROYAL BK CANADA HOUS REP OFF HOUSTON, TX ROYAL BANK OF CANADA
(FBO - CANADA)
N/A
- - - - - 0
ROYAL BK OF CANADA SUISSE MIAM MIAMI, FL ROYAL BK OF CANADA SUISSE
(FBK - SWITZERLAND)
N/A
- - - - - 0
SAKURA BK DETROIT REP OFF SOUTHFIELD, MI SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SAKURA BK LEXINGTON REP OFF LEXINGTON, KY SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SAKURA BK NY REP OFF AMER DEPT NEW YORK, NY SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SANWA BK BOSTON REP OFF BOSTON, MA SANWA BANK LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SANWA BK HOUSTON REP OFF HOUSTON, TX SANWA BANK LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SANWA BK LTD CLEVELAND REP OFF CLEVELAND, OH SANWA BANK LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SOCIETE GENERALE ATLANTA REP O ATLANTA, GA SOCIETE GENERALE
(FBO - FRANCE)
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
SUDWESTDEUTSCHE LAN NY REP OFF NEW YORK, NY SUDWESTDEUTSCHE LANDESBANK GIR
(FBK - GERMANY)
N/A
- - - - - 0
SUMITOMO BK ATLANTA REP OFF ATLANTA, GA SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SUMITOMO BK BALTIMORE REP OFF BALTIMORE, MD SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SUMITOMO BK BOSTON REP OFF BOSTON, MA SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SUMITOMO BK DALLAS REP OFF DALLAS, TX SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SUMITOMO BK HOUSTON REP OFF HOUSTON, TX SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SUMITOMO BK LA REP OFF LOS ANGELES, CA SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - - 0
SUMITOMO BK LTD STL REP OFF SAINT LOUIS, MO SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SUMITOMO BK MIAMI REP OFF MIAMI, FL SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SUMITOMO BK PHILA REP OFF PHILADELPHIA, PA SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SUMITOMO BK PITTSBURGH REP OFF PITTSBURGH, PA SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SUMITOMO BK SEATTLE REP OFF SEATTLE, WA SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SUMITOMO BK SF REP OFF SAN FRANCISCO, CA SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - - 0
SUMITOMO BK TAMPA REP OFF TAMPA, FL SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SUMITOMO BK-MINNEAPOLIS REP MINNEAPOLIS, MN SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SUMITOMO TR & BKG CHGO REP OFF CHICAGO, IL SUMITOMO TRUST & BANKING CO., LTD, THE
(FBH - JAPAN)
N/A
- - - - - 0
SWISS BK CORP HOUSTON REP OFF HOUSTON, TX SWISS BANK CORPORATION
(FBO - SWITZERLAND)
N/A
- - - - - 0
SWISS BK CORP LA REP OFF LOS ANGELES, CA SWISS BANK CORPORATION
(FBO - SWITZERLAND)
N/A
- - - - - 0
TOHO BK NY REP OFF NEW YORK, NY TOHO BK
(FBK - JAPAN)
N/A
- - - - - 0
TOKAI BK COLUMBUS REP OFF COLUMBUS, OH TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
TOKAI BK KENTUCKY REP OFF FLORENCE, KY TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
TOKAI BK SAN FRANCISCO REP OFF SAN FRANCISCO, CA TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - - 0
TOKAI BK STATEN ISLAND REP OFF STATEN ISLAND, NY TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
TOKYO SOWA BK NY REP OFF NEW YORK, NY TOKYO SOWA BK
(FBK - JAPAN)
N/A
- - - - - 0
TORONTO DOMINION BK CHGO REP CHICAGO, IL TORONTO-DOMINION BANK, THE
(FBH - CANADA)
N/A
- - - - - 0
TORONTO DOMINION BK NY REP OFF NEW YORK, NY TORONTO-DOMINION BANK, THE
(FBH - CANADA)
N/A
- - H - - 0
TRANS-ARABIAN INV NY REP OFF NEW YORK, NY TRANS-ARABIAN INVESTMENT BK
(FBK - BAHRAIN)
N/A
- - - - - 0
ULSTER INV BK NY REP OFF NEW YORK, NY ULSTER INVESTMENT BK
(FBK - IRELAND)
N/A
- - - - - 0
UNIBANCO-UNIAO DE BANCOS BRASI MIAMI, FL UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A.
(FBO - BRAZIL)
E. JOHNSTON PARTICIPACOES LTDA.
(FBO - BRAZIL)
- - - - - 0
UNION BANCAIRE PRIV NY REP OFF NEW YORK, NY UNION BANCAIRE PRIVEE CBI-TDB
(FBK - SWITZERLAND)
N/A
- - - - - 0
UNION BK SWITZER PK AV REP OFF NEW YORK, NY UNION BANK OF SWITZERLAND
(FBO - SWITZERLAND)
N/A
- - H - - 0
UNION BK SWITZERLAN SF REP OFF SAN FRANCISCO, CA UNION BANK OF SWITZERLAND
(FBO - SWITZERLAND)
N/A
- - - - - 0
UNITED OVERSEAS BK MIAMI REP O MIAMI, FL UNITED OVERSEAS BK
(FBK - SWITZERLAND)
N/A
- - - - - 0
WESTDEUTSCHE LAND CHICAGO REP CHICAGO, IL 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
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
BANK OF BERMUDA NY NEW YORK, NY BANK OF BERMUDA LIMITED, THE
(FBH - BERMUDA)
N/A
- - H - X 189
BPD INTL BK NEW YORK, NY GRUPO FINANCIERO POPULAR, S. A.
(FBH - DOMINICAN REPUBLIC)
N/A
- - H - X 185
DAUPHIN DEPOSIT B&TC HARRISBURG, PA ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 6,689
EUROPEAN AMER BK NEW YORK, NY ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - X 10,704
HARRIS BK ST CHARLES SAINT CHARLES, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 326
HARRIS T&SB CHICAGO, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 15,854
HARRIS TR BK OF AZ SCOTTSDALE, AZ BANK OF MONTREAL
(FBH - CANADA)
N/A
- - - - - 147
IBJ SCHRODER B&TC NEW YORK, NY INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - X 2,435
MARINE MIDLAND BK BUFFALO, NY HSBC HOLDINGS B.V.
(FBH - NETHERLANDS)
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- - H - X 31,316
STATE MEMBER BANK TOTAL 67,845


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 - - 112
ATLANTIC BK OF NY NEW YORK, NY NATIONAL BANK OF GREECE S.A.
(FBH - GREECE)
N/A
- - H - X 1,173
BANCO CENTRAL HISPANO - USA NEW YORK, NY BANCO CENTRAL HISPANOAMERICANO, S.A.
(FBH - SPAIN)
N/A
- - H - X 367
BANK LEUMI USA NEW YORK, NY BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
N/A
- - - - X 2,735
BANK OF BLOOMFIELD HILLS BLOOMFIELD HILLS, MI NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA)
N/A
- - - - - 105
BANK OF THE WEST SAN FRANCISCO, CA BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
N/A
- - H - - 5,643
BANK OF TOKYO-MITSUBISHI TC NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- - - - X 7,369
BANK TOKYO-MITSUBISHI CHGO CHICAGO, IL BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- - - - - 0
CALIFORNIA CHOHUNG BK LOS ANGELES, CA CHO HUNG BANK
(FBH - KOREA, SOUTH)
N/A
- - - - - 70
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 1,219
CALIFORNIA KOREA BK LOS ANGELES, CA KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
N/A
- - - - - 529
CENTURY BK BEVERLY HILLS, CA PHILIPPINE NATIONAL BANK
(FBH - PHILIPPINES)
N/A
- - H - - 154
CHINESE AMER BK NEW YORK, NY INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBH - TAIWAN)
N/A
- - H - X 265
CHO HUNG BK OF NY NEW YORK, NY CHO HUNG BANK
(FBH - KOREA, SOUTH)
N/A
- - H - X 145
CITIZENS BK RI PROVIDENCE, RI ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - H - - 5,685
DAI-ICHI KANGYO BK OF CA LOS ANGELES, CA DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - X 630
FCB TAIWAN CA BK ALHAMBRA, CA FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
N/A
- - H - - 54
FIRST ST BK OF SOUTHERN CA SANTA FE SPRINGS, CA HANIL BANK
(FBH - KOREA, SOUTH)
N/A
- - H - - 163
FUJI B&TC NEW YORK, NY FUJI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - X 2,010
HARRIS BK ARGO SUMMIT, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 216
HARRIS BK ARLINGTON-MEADOWS ROLLING MEADOWS, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 192
HARRIS BK BARTLETT BARTLETT, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 174
HARRIS BK CARY GROVE CARY, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 113
HARRIS BK FRANKFORT FRANKFORT, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 172
HARRIS BK HOFFMAN SCHAUMBURG SCHAUMBURG, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 104
HARRIS BK HUNTLEY HUNTLEY, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 63
HARRIS BK LIBERTYVILLE LIBERTYVILLE, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 208
HARRIS BK MARENGO MARENGO, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 94
HARRIS BK NAPERVILLE NAPERVILLE, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 595
HARRIS BK OAKBROOK TERRACE OAKBROOK TERRACE, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 115
HARRIS BK ROSELLE ROSELLE, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 374
HARRIS BK WESTCHESTER WESTCHESTER, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 124
HARRIS BK WOODSTOCK WOODSTOCK, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 231
INDUSTRIAL BK OF JAPAN TC NEW YORK, NY INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - X 5,020
INTERNATIONAL BK OF CA LOS ANGELES, CA METROPOLITAN BANK AND TRUST COMPANY
(FBH - PHILIPPINES)
PHILIPPINE SECURITIES CORPORATION
(FBH - PHILIPPINES)
- - - - - 146
ISRAEL DISCOUNT BK OF NY NEW YORK, NY ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
N/A
- - H - X 3,909
KOREA CMRL BK OF NY NEW YORK, NY COMMERCIAL BANK OF KOREA, LTD., THE
(FBH - KOREA, SOUTH)
N/A
- - H - - 261
KOREA FIRST BK OF NY NEW YORK, NY KOREA FIRST BANK
(FBH - KOREA, SOUTH)
N/A
- - H - - 143
LASALLE BK NI CHICAGO, IL ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - H - - 2,202
LBS BK NY NEW YORK, NY NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA
(FBH - SLOVENIA)
N/A
- - H - X 282
LTCB TC NEW YORK, NY LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - X 859
MANUFACTURERS BK LOS ANGELES, CA SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - - 1,118
MITSUBISHI TR & BKG CORP USA NEW YORK, NY MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
N/A
- - H - X 362
MITSUI TR BK USA NEW YORK, NY MITSUI TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - - 167
NIPPON CREDIT TC NEW YORK, NY NIPPON CREDIT BANK, LTD., THE
(FBH - JAPAN)
N/A
- - H - X 127
OCEANIC BK SAN FRANCISCO, CA ALLIED BANKING CORPORATION
(FBH - PHILIPPINES)
N/A
- - H - X 80
SANWA BK CA SAN FRANCISCO, CA SANWA BANK LIMITED, THE
(FBH - JAPAN)
N/A
- - H - X 8,111
STATE BK OF INDIA CA LOS ANGELES, CA STATE BANK OF INDIA
(FBH - INDIA)
N/A
- - - - - 54
SUBURBAN BK BARRINGTON BARRINGTON, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - - 247
SUMITOMO BK OF CA SAN FRANCISCO, CA SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - - 5,102
SUMITOMO TR & BKG CO USA NEW YORK, NY SUMITOMO TRUST & BANKING CO., LTD, THE
(FBH - JAPAN)
N/A
- - H - X 362
TOKAI BK OF CA LOS ANGELES, CA TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - - 1,701
TOYO TC OF NY NEW YORK, NY TOYO TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - - 77
YASUDA B&TC USA NEW YORK, NY YASUDA TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - X 544
YORK B&TC YORK, PA ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 1,109
STATE NON-MEMBER BANK TOTAL 63,186


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 ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 4,068
CITIZENS BK OF CT NEW LONDON, CT ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 1,841
CITIZENS BK OF MA BOSTON, MA ROYAL BANK OF SCOTLAND PLC, THE
(FBH - UNITED KINGDOM)
ROYAL BANK OF SCOTLAND GROUP PLC, THE
(FBH - UNITED KINGDOM)
- - - - - 5,271
STATE SAVINGS BANK TOTAL 11,180


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 - ABU DHABI)
- - H - X 23
AL-BANK AL-SAUDI AL-ALAM NY BR NEW YORK, NY AL-BANK AL-SAUDI AL-ALAMI LIMITED
(FBO - UNITED KINGDOM)
N/A
- - H - X 3
ARAB BKG CORP NY BR NEW YORK, NY ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
N/A
- - H - X 600
AUSTRALIA & NEW ZEALAND NY BR NEW YORK, NY AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FBO - AUSTRALIA)
N/A
- - H - X 3,185
BANCA CASSA DI RISPARMIO NY BR NEW YORK, NY BANCA CASSA DI RISPARMIO DI TORINO S.P.A.
(FBO - ITALY)
FONDAZIONE CASSA DI RISPARMIO DI TORINO SPA
(FBO - ITALY)
- - H - X 1,572
BANCA POPOLARE DI MILANO NY BR NEW YORK, NY BANCA POPOLARE DI MILANO
(FBO - ITALY)
N/A
- - H - X 2,516
BANCO BAMERINDUS DO BRAS NY BR NEW YORK, NY BANCO BAMERINDUS DO BRASIL SOCIEDADE ANONIMA
(FBO - BRAZIL)
N/A
- - H - X 0
BANCO BANDEIRANTES NY BR NEW YORK, NY BANCO BANDEIRANTES S.A.
(FBO - BRAZIL)
ADMINISTRADORA CLEMENTE DE FARIA LTDA.
(FBO - BRAZIL)
- - H - - 7
BANCO BRADESCO SA NY BR NEW YORK, NY BANCO BRADESCO S.A.
(FBO - BRAZIL)
FUNDACAO BRADESCO
(FBO - BRAZIL)
- - H - X 98
BANCO CREDITO NACIONAL NY BR NEW YORK, NY BANCO DE CREDITO NACIONAL S.A.
(FBO - BRAZIL)
FUNDACAO BRADESCO
(FBO - BRAZIL)
- - H - X 344
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 859
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 - - 68
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 - - 5
BANCO ECONOMICO SA NY BR NEW YORK, NY BANCO ECONOMICO S.A.
(FBO - BRAZIL)
N/A
- - H - X 7
BANCO GALICIA Y BUENOS NY BR NEW YORK, NY BANCO DE GALICIA Y BUENOS AIRES SOCIEDAD ANONIMA
(FBO - ARGENTINA)
N/A
- - H - - 653
BANCO REAL SA WASHINGTON BR WASHINGTON, DC BANCO REAL S.A.
(FBO - BRAZIL)
ADMINISTRADORA FORTALEZA LTDA.
(FBO - BRAZIL)
- - - L X 37
BANCO REPUBLICA ORIENTAL NY BR NEW YORK, NY BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY)
N/A
- - H - X 567
BANGKOK BK LA BR LOS ANGELES, CA BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- - H - X 23
BANGKOK BK PUBLIC CO NY BR NEW YORK, NY BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- G - L X 717
BANK AUSTRIA AG NY BR NEW YORK, NY BANK AUSTRIA AKTIENGESELLSCHAFT
(FBO - AUSTRIA)
ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA)
- - H - X 2,458
BANK JULIUS BAER & CO NY BR NEW YORK, NY BANK JULIUS BAER & CO. LTD.
(FBO - SWITZERLAND)
JULIUS BAER HOLDING LTD.
(FBO - SWITZERLAND)
- - H - X 1,020
BANK OF CHINA LA BR LOS ANGELES, CA BANK OF CHINA
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - L X 143
BANK OF CMNTNS NY BR NEW YORK, NY BANK OF COMMUNICATIONS
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - X 130
BANK OF EAST ASIA LA BR LOS ANGELES, CA BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG)
N/A
- - - L - 67
BANK OF EAST ASIA NY MIDTOWN NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBO - HONG KONG)
N/A
- - H - X 52
BANK POLSKA KASA OPIEKI NY BR NEW YORK, NY BANK POLSKA KASA OPIEKI S.A.
(FBO - POLAND)
N/A
- - H - - 368
BANQUE BRUXELLES LAMBERT NY BR NEW YORK, NY BANQUE BRUXELLES LAMBERT
(FBO - BELGIUM)
N/A
- - H - X 2,394
BAYERISCHE LANDESBANK NY BR NEW YORK, NY BAYERISCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
SPARKASSENVERBAND BAYERN
(FBO - GERMANY)
- - H - X 20,957
CAISSE NAT CR AGRICOLE NY BR NEW YORK, NY CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
N/A
- - H L X 0
COMMERCIAL BK OF KUWAIT NY BR NEW YORK, NY COMMERCIAL BANK OF KUWAIT S.A.K., THE
(FBO - KUWAIT)
N/A
- - H - X 66
COMMONWEALTH BK OF AUS NY BR NEW YORK, NY COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA)
N/A
- - H - X 741
CORP BANCA CA NY BR NEW YORK, NY CORP BANCA C.A.
(FBO - VENEZUELA)
MACRO INVERSIONES S.A.
(FBO - CHILE)
- - H - X 141
CREDITANSTALT-BANKVEREIN GREEN GREENWICH, CT CREDITANSTALT-BANKVEREIN
(FBO - AUSTRIA)
ANTEILSVERWALTUNG-ZENTRALSPARKASSE
(FBO - AUSTRIA)
- - H - X 2,934
DOHA BK NY BR NEW YORK, NY DOHA BANK LIMITED
(FBO - QATAR)
N/A
- - H - X 33
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 1,882
FARMERS BK CHINA SEATTLE BR SEATTLE, WA FARMERS BANK OF CHINA, THE
(FBO - TAIWAN)
N/A
- - - L X 154
FINANCIAL SQUARE BR NEW YORK, NY ROYAL BANK OF CANADA
(FBO - CANADA)
N/A
- - H - - 0
GOVERNOR&CO BK SCOTLAND NY BR NEW YORK, NY GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE
(FBO - UNITED KINGDOM)
N/A
- - H - - 1,249
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 308
INTERNATIONAL CMRL BK CH LA BR LOS ANGELES, CA INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBH - TAIWAN)
N/A
- - - L X 383
ISTITUTO BANCARIO SAN - NY BR NEW YORK, NY ISTITUTO BANCARIO SAN PAOLO DI TORINO S.P.A.
(FBO - ITALY)
N/A
- - H - X 2,247
KA WAH BK LA BR ALHAMBRA, CA KA WAH BANK, LIMITED, THE
(FBO - HONG KONG)
CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - - L - 188
KORAM BK LA BR LOS ANGELES, CA KORAM BANK CO., LTD.
(FBO - KOREA, SOUTH)
BANKAMERICA CORPORATION
(BHC - UNITED STATES)
- - H - X 172
KRUNG THAI BK PUBLIC CO NY BR NEW YORK, NY KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- - H - X 54
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 - 357
NATIONAL AUSTRALIA BK NY BR NEW YORK, NY NATIONAL AUSTRALIA BANK LIMITED
(FBH - AUSTRALIA)
N/A
- - H - X 3,386
NATIONAL BK KUWAIT SAK NY BR NEW YORK, NY NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT)
N/A
- - H - X 442
NATIONAL BK OF PAKISTAN WA BR WASHINGTON, DC NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- - - L X 91
ROYAL BK OF CANADA NY BR NEW YORK, NY ROYAL BANK OF CANADA
(FBO - CANADA)
N/A
- - H - X 12,040
SHANGHAI CMRL BK NY BR NEW YORK, NY SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - - L - 139
SIAM CMRL BK PUBLIC CO LA BR LOS ANGELES, CA SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- - H L X 73
THAI FARMERS BK PUBLIC NY BR NEW YORK, NY THAI FARMERS BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- - H - X 178
UNION BK OF SWITZERLAND LA BR LOS ANGELES, CA UNION BANK OF SWITZERLAND
(FBO - SWITZERLAND)
N/A
- G - L X 525
UNITED BK AFRICA NY BR NEW YORK, NY UNITED BANK FOR AFRICA PLC
(FBO - NIGERIA)
BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
- - H - X 199
UNITED BK OF KUWAIT NY BR NEW YORK, NY UNITED BANK OF KUWAIT PLC, THE
(FBO - UNITED KINGDOM)
N/A
- - H - X 65
WESTPAC BKG CORP NY BR NEW YORK, NY WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA)
N/A
- - H - - 2,758
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 - 401
UNINSURED FEDERAL BRANCH TOTAL 70,121


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.
(FBH - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- G - - - 13
ABN AMRO BK NV HSTN AGENCY HOUSTON, TX ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - - 3
ABN AMRO BK NV LA AGY LOS ANGELES, CA ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- G - - - 8
ABN AMRO BK NV MIAMI AGY MIAMI, FL ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
A - - - X 878
ABN AMRO BK NV SF AGY SAN FRANCISCO, CA ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- G - - - 4
ASAHI BK LA AGY LOS ANGELES, CA ASAHI BANK, LTD., THE
(FBH - JAPAN)
N/A
- G H - X 698
ATLANTIC SCTY BK MIAMI AGY MIAMI, FL ATLANTIC SECURITY BANK
(FBO - PANAMA)
CREDICORP LTD.
(FBO - BERMUDA)
A - H - - 33
BANCA CMRL ITALIA LA AGY LOS ANGELES, CA BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY)
N/A
- - - - X 263
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 1,355
BANCA SERFIN SA NY AGY NEW YORK, NY BANCA SERFIN, SA
(FBO - MEXICO)
GRUPO FINANCIERO SERFIN
(FBO - MEXICO)
- - - - X 107
BANCO AGRI CMRL EL SAL SF AGY SAN FRANCISCO, CA BANCO AGRICOLA COMERCIAL DE EL SALVADOR
(FBO - EL SALVADOR)
N/A
- - H - - 0
BANCO AGRI EL SAL HUNTINGT AGY HUNTINGTON PARK, CA BANCO AGRICOLA COMERCIAL DE EL SALVADOR
(FBO - EL SALVADOR)
N/A
- - H - - 0
BANCO AGRIC CMRL EL SAL LA AGY LOS ANGELES, CA BANCO AGRICOLA COMERCIAL DE EL SALVADOR
(FBO - EL SALVADOR)
N/A
- - H - - 2
BANCO ATLANTICO SA MIAMI AGY MIAMI, FL BANCO ATLANTICO, S.A.
(FBO - SPAIN)
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
A - - - X 302
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 853
BANCO BILBAO VIZCAYA SA MIAMI MIAMI, FL BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN)
N/A
A - - - X 561
BANCO BOLIVIANO AMERICANO SA MIAMI, FL BANCO BOLIVIANO AMERICANO, S.A.
(FBO - BOLIVIA)
N/A
A - H - - 11
BANCO CENT HISPANOAM SF AGY SAN FRANCISCO, CA BANCO CENTRAL HISPANOAMERICANO, S.A.
(FBH - SPAIN)
N/A
- - - - X 244
BANCO CENT HISPANOAMERICAN0 MIAMI, FL BANCO CENTRAL HISPANOAMERICANO, S.A.
(FBH - SPAIN)
N/A
A - - - X 643
BANCO COLPATRIA SA MIAMI AGY MIAMI, FL BANCO COLPATRIA S.A.
(FBO - COLOMBIA)
MERCANTIL COLPATRIA S.A.
(FBO - COLOMBIA)
A - H - - 4
BANCO DE BOGOTA NY AGY NEW YORK, NY BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
N/A
A G H - X 61
BANCO DE CHILE MIAMI AGY MIAMI, FL BANCO DE CHILE
(FBO - CHILE)
SOCIEDAD MATRIZ DEL BANCO DE CHILE S.A.
(FBO - CHILE)
A - - - X 255
BANCO DE LA NACION ARGENTINA M MIAMI, FL BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
N/A
A - - - X 70
BANCO DE SABADELL SA MIAMI AGY MIAMI, FL BANCO DE SABADELL, S.A.
(FBO - SPAIN)
N/A
A - H - X 117
BANCO DE VENEZUELA SACA NY AGY NEW YORK, NY BANCO DE VENEZUELA, S.A.C.A.
(FBO - VENEZUELA)
BANCO SANTANDER, S.A.
(FBH - SPAIN)
- G - - X 0
BANCO DEL PICHINCHA CA MIAMI A MIAMI, FL BANCO DEL PICHINCHA C.A.
(FBO - ECUADOR)
N/A
A - H - - 142
BANCO DO BRASIL SA LA AGY LOS ANGELES, CA BANCO DO BRASIL S.A.
(FBO - BRAZIL)
N/A
- G H - X 36
BANCO DO BRASIL SA MIAMI AGY MIAMI, FL BANCO DO BRASIL S.A.
(FBO - BRAZIL)
N/A
A - - - X 92
BANCO DO ESTADO DE SAO PAULO M MIAMI, FL BANCO DO ESTADO DE SAO PAULO, S.A.
(FBO - BRAZIL)
N/A
A - - - X 159
BANCO ESPANOL DE CREDITO SA MIAMI, FL BANCO ESPANOL DE CREDITO, S.A.
(FBO - SPAIN)
BANCO SANTANDER, S.A.
(FBH - SPAIN)
A - - - X 6
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 163
BANCO EXTERIOR DE ESPANA SA MI MIAMI, FL BANCO EXTERIOR DE ESPANA, S.A.
(FBO - SPAIN)
CORPORACION BANCARIA DE ESPANA, S.A. (ARGENTARIA)
(FBO - SPAIN)
A - - - X 180
BANCO EXTERIOR DE LOS ANDES Y MIAMI, FL BANCO EXTERIOR DE LOS ANDES Y DE ESPANA, S.A. EXTEBANDES
(FBO - VENEZUELA)
N/A
A - H - X 344
BANCO GANADERO SA MIAMI AGY MIAMI, FL BANCO GANADERO S.A.
(FBO - COLOMBIA)
BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN)
A - H - X 233
BANCO IND DE VENEZUELA CA MIAM MIAMI, FL BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
N/A
A - - - - 45
BANCO IND DE VENEZUELA NY AGY NEW YORK, NY BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
N/A
- G H - X 187
BANCO INTERNACIONAL DE COSTA R MIAMI, FL BANCO INTERNACIONAL DE COSTA RICA, S.A.
(FBO - PANAMA)
BANCO NACIONAL DE COSTA RICA
(FBO - COSTA RICA)
A - H - X 311
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 264
BANCO INVERLAT SA NY AGY NEW YORK, NY BANCO INVERLAT, S.A.
(FBO - MEXICO)
BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
- - H - X 385
BANCO LATINOAMERICANO NY AGY NEW YORK, NY BANCO LATINOAMERICANO DE EXPORTACIONES, S.A.
(FBO - PANAMA)
N/A
- - H - X 255
BANCO MERCANTIL/CIMA CA NY AGY NEW YORK, NY BANCO MERCANTIL/CIMA C.A., S.A.C.A. B*B
(FBH - VENEZUELA)
MERCANTIL SERVICIOS FINANCIEROS, C.A., S.A.C.A.
(FBH - VENEZUELA)
- - - - X 156
BANCO MERCANTIL/CIMA CA SACA C CORAL GABLES, FL BANCO MERCANTIL/CIMA C.A., S.A.C.A. B*B
(FBH - VENEZUELA)
MERCANTIL SERVICIOS FINANCIEROS, C.A., S.A.C.A.
(FBH - VENEZUELA)
A - H - X 339
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)
- - - - - 74
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 1,223
BANCO POPULAR DEL ECUADOR SA MIAMI, FL BANCO POPULAR DEL ECUADOR S.A.
(FBO - ECUADOR)
CEVAL, INC.
(FBO - CAYMAN ISLANDS)
A - H - X 88
BANCO PORTUGUES DO ATLANTICO MIAMI, FL BANCO PORTUGUES DO ATLANTICO, S.A.
(FBO - PORTUGAL)
BANCO COMERCIAL PORTUGUES, S.A.
(FBO - PORTUGAL)
A - - - X 63
BANCO PROVINCIA BUENOS NY AGY NEW YORK, NY BANCO DE LA PROVINCIA DE BUENOS AIRES
(FBO - ARGENTINA)
N/A
- - H - X 338
BANCO REAL SA MIAMI AGY MIAMI, FL BANCO REAL S.A.
(FBO - BRAZIL)
ADMINISTRADORA FORTALEZA LTDA.
(FBO - BRAZIL)
A G - - X 25
BANCO RIO DE LA PLATA S NY AGY NEW YORK, NY BANCO RIO DE LA PLATA S.A.
(FBO - ARGENTINA)
BANCO SANTANDER, S.A.
(FBH - SPAIN)
- - H - - 20
BANCO SANTA CRUZ SA MIAMI AGY MIAMI, FL BANCO SANTA CRUZ, S.A.
(FBO - BOLIVIA)
N/A
A - H - X 89
BANCO SANTANDER SA MIAMI AGY MIAMI, FL BANCO SANTANDER, S.A.
(FBH - SPAIN)
N/A
A - - - X 4
BANCO TOTTA & ACORES SA NY AGY NEW YORK, NY BANCO TOTTA & ACORES, S.A.
(FBO - PORTUGAL)
A. CHAMPALIMAUD - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS
(FBO - PORTUGAL)
- G H - X 1,110
BANCO UNION SACA MIAMI AGY MIAMI, FL BANCO UNION, S.A.C.A.
(FBO - VENEZUELA)
INVERSIONES PENTAGRAMA, C.A.
(FBO - VENEZUELA)
A - - - X 89
BANCO UNION SACA NY AGY NEW YORK, NY BANCO UNION, S.A.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 565
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 50
BANK HAPOALIM BM MIAMI AGY MIAMI, FL BANK HAPOALIM B.M.
(FBO - ISRAEL)
N/A
A G - - X 372
BANK LEUMI LE-ISRAEL BM MIAMI MIAMI, FL BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
N/A
A G - - X 222
BANK LEUMI LE-ISRAEL BM NY AGY NEW YORK, NY BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
N/A
- G - - - 89
BANK OF INDIA SF AGY SAN FRANCISCO, CA BANK OF INDIA
(FBO - INDIA)
N/A
- G - - - 27
BANK OF MONTREAL-HOUSTON AGY HOUSTON, TX BANK OF MONTREAL
(FBH - CANADA)
N/A
- - - - - 0
BANK OF NOVA SCOTIA ATL AGY ATLANTA, GA BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
N/A
- G - - - 4,615
BANK OF NOVA SCOTIA NY AGY NEW YORK, NY BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
N/A
A G H - X 7,084
BANK OF NOVA SCOTIA SF AGY SAN FRANCISCO, CA BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
N/A
- G - - - 1,611
BANK OF TAIWAN NY AGY NEW YORK, NY BANK OF TAIWAN
(FBO - TAIWAN)
N/A
- - - - X 395
BANK OF TOKYO-MITSUBIS ATL AGY ATLANTA, GA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- - - - - 820
BANK OF TOKYO-MITSUBISHI CORAL CORAL GABLES, FL BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
A - - - - 316
BANK TOKYO-MITSUB HONOLULU AGY HONOLULU, HI BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- G - - - 50
BANK TOKYO-MITSUBISHI HOU AGY HOUSTON, TX BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- - - - - 1,246
BANQUE NAT DE PARIS HN AGY HOUSTON, TX BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
N/A
- - - - - 632
BANQUE NAT DE PARIS MIAMI AGY MIAMI, FL BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
N/A
A - - - X 160
BANQUE PARIBAS HOUSTON AGENCY HOUSTON, TX BANQUE PARIBAS
(FBO - FRANCE)
COMPAGNIE FINANCIERE DE PARIBAS
(FBO - FRANCE)
- - - - - 1,436
BANQUE PARIBAS LA AGY LOS ANGELES, CA BANQUE PARIBAS
(FBO - FRANCE)
COMPAGNIE FINANCIERE DE PARIBAS
(FBO - FRANCE)
- - - - - 1,298
BANQUE SUDAMERIS MIAMI AGY MIAMI, FL BANQUE SUDAMERIS S.A.
(FBO - FRANCE)
BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY)
A - - - X 536
BARCLAYS BK PLC MIAMI AGY MIAMI, FL BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS PLC
(FBO - UNITED KINGDOM)
A - - - X 4,124
BAYERISCHE VEREINSBANK LA AGY LOS ANGELES, CA BAYERISCHE VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- G - - - 24
CANADIAN IMPERIAL BK LA AGY LOS ANGELES, CA CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA)
N/A
- - - - - 1
CANADIAN IMPERIAL BK NY AGY NEW YORK, NY CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA)
N/A
A G H - X 26,624
CANADIAN IMPERIAL BK OF CMRC ATLANTA, GA CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA)
N/A
- G - - - 0
CANADIAN IMPERIAL BK SF AGY SAN FRANCISCO, CA CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - CANADA)
N/A
- - - - - 0
CHEKIANG FIRST BK SF AGY SAN FRANCISCO, CA CHEKIANG FIRST BANK, LTD.
(FBO - HONG KONG)
DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
- - H - - 341
CHIAO TUNG BK NY AGY NEW YORK, NY CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN)
N/A
- - - - X 452
CHO HUNG BK SF AG SAN FRANCISCO, CA CHO HUNG BANK
(FBH - KOREA, SOUTH)
N/A
- G - - X 348
CHUO TR & BKG CO NY AGY NEW YORK, NY CHUO TRUST AND BANKING COMPANY, LIMITED, THE
(FBO - JAPAN)
N/A
A G H - X 619
CITIZENS BK MIAMI AGY MIAMI, FL CITIZENS BANK LIMITED
(FBO - JAMAICA)
N/A
A - H - X 28
COMMERCIAL BK OF KOREA LA AGY LOS ANGELES, CA COMMERCIAL BANK OF KOREA, LTD., THE
(FBH - KOREA, SOUTH)
N/A
- - - - X 351
COMMERCIAL BK OF KOREA NY AGY NEW YORK, NY COMMERCIAL BANK OF KOREA, LTD., THE
(FBH - KOREA, SOUTH)
N/A
A G H - X 594
COMMERZBANK AKTIENGESE ATL AGY ATLANTA, GA COMMERZBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- - - - - 877
CREDIT LOCAL DE FRANCE NY AGY NEW YORK, NY CREDIT LOCAL DE FRANCE
(FBO - FRANCE)
HOLDING COMMUNAL S.A.
(FBO - BELGIUM)
- - H - - 725
CREDIT LYONNAIS ATLANTA AGY ATLANTA, GA CREDIT LYONNAIS
(FBO - FRANCE)
N/A
- - - - - 451
CREDIT LYONNAIS MIAMI AGY MIAMI, FL CREDIT LYONNAIS
(FBO - FRANCE)
N/A
A - - - X 90
CREDIT SUISSE FIRST BOSTON MIA MIAMI, FL CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND)
CREDIT SUISSE GROUP
(FBO - SWITZERLAND)
A - - - X 422
DAI-ICHI KANGYO BK ATLANTA AGY ATLANTA, GA DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 762
DAI-ICHI KANGYO BK LA AGY LOS ANGELES, CA DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - X 2,194
DAI-ICHI KANGYO BK SF AGY SAN FRANCISCO, CA DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - - 565
DEUTSCHE GENOSSENSCHAFTSBANK A ATLANTA, GA DEUTSCHE GENOSSENSCHAFTSBANK
(FBO - GERMANY)
NORDDEUTSCHE GENOSSENSCHAFTLICHE BETEILIGUNGS-AKTIENGESELLSC
(FBO - GERMANY)
- - - - - 0
DEVELOPMENT BK SINGAPOR LA AGY LOS ANGELES, CA DEVELOPMENT BANK OF SINGAPORE LIMITED, THE
(FBO - SINGAPORE)
N/A
- - - - X 128
DEVELOPMENT BK SINGAPOR NY AGY NEW YORK, NY DEVELOPMENT BANK OF SINGAPORE LIMITED, THE
(FBO - SINGAPORE)
N/A
A - H - X 868
DRESDNER BK AG LA AGY LOS ANGELES, CA DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- G H - - 1
DRESDNER BK LATEINAMERIKA AG M MIAMI, FL DRESDNER BANK LATEINAMERIKA AKTIENGESELLSCHAFT
(FBO - GERMANY)
DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
A - - - X 1,792
FIRST CMRL BK NY AGY NEW YORK, NY FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
N/A
- - - - X 507
FUJI BK AGENCY HOUSTON, TX FUJI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 1,911
FUJI BK ATLANTA AGY ATLANTA, GA FUJI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 1,044
FUJI BK LA AGY LOS ANGELES, CA FUJI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - X 3,270
FUJI BK SF AGY SAN FRANCISCO, CA FUJI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - X 669
HANIL BK LA AGY LOS ANGELES, CA HANIL BANK
(FBH - KOREA, SOUTH)
N/A
- G H - X 532
HANIL BK NY AGY NEW YORK, NY HANIL BANK
(FBH - KOREA, SOUTH)
N/A
- G - - X 831
HUA NAN CMRL BK NY AGY NEW YORK, NY HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
BANK OF TAIWAN
(FBO - TAIWAN)
- - - - X 252
INDUSTRIAL BK OF JAPAN ATLANTA ATLANTA, GA INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 1,065
INDUSTRIAL BK OF JAPAN LA AGY LOS ANGELES, CA INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
N/A
- G - - X 3,975
INDUSTRIAL BK OF JAPAN SF AGY SAN FRANCISCO, CA INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 561
INTERNATIONAL BK SINGAP SF AGY SAN FRANCISCO, CA INTERNATIONAL BANK OF SINGAPORE LIMITED
(FBO - SINGAPORE)
OVERSEAS UNION BANK LIMITED
(FBO - SINGAPORE)
- - - - X 78
INTERNATIONAL CMRL BK NY AGY NEW YORK, NY INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBH - TAIWAN)
N/A
- G H - X 2,867
ISRAEL DISCOUNT BEV HILLS AGY BEVERLY HILLS, CA ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
N/A
- - - - - 53
ISRAEL DISCOUNT BK MIAMI AGY AVENTURA, FL ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
N/A
A G - - - 195
KOREA EXCH BK LA AGY LOS ANGELES, CA KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
N/A
- - - - X 481
KOREA EXCH BK MIAMI AGY MIAMI, FL KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
N/A
A - - - X 139
KOREA FIRST BK LA AGY LOS ANGELES, CA KOREA FIRST BANK
(FBH - KOREA, SOUTH)
N/A
- - - - X 405
KOREA FIRST BK NY AGY NEW YORK, NY KOREA FIRST BANK
(FBH - KOREA, SOUTH)
N/A
A G H - X 405
KREDIETBANK NV ATLANTA AGY ATLANTA, GA KREDIETBANK N.V.
(FBO - BELGIUM)
ALMANIJ N.V.(ALGEMENE MAATSCHAPPIJ VOOR NIJVERHEIDSKREDIET)
(FBO - BELGIUM)
- - - - - 0
KRUNG THAI BK LA AGY LOS ANGELES, CA KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- - - - X 15
LLOYDS BK PLC MIAMI AGY MIAMI, FL LLOYDS BANK PLC
(FBO - UNITED KINGDOM)
LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM)
A G - - X 1,936
LONG TERM CR BK JAPAN LA AGY LOS ANGELES, CA LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - X 1,632
MITSUBISHI TR & BKG LA AGY LOS ANGELES, CA MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
N/A
- - - - X 1,773
NATIONAL BK CANADA ATL AGY ATLANTA, GA NATIONAL BANK OF CANADA
(FBO - CANADA)
N/A
- - - - - 0
NATIONAL BK OF CANADA LA AGY LOS ANGELES, CA NATIONAL BANK OF CANADA
(FBO - CANADA)
N/A
- - - - - 0
NATIONAL WESTMINSTER BK LA AGY LOS ANGELES, CA NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM)
N/A
- G - - - 52
OVERSEA-CHINES BKG CORP NY AGY NEW YORK, NY OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
N/A
A - H - X 239
OVERSEA-CHINESE BKG LA AGY LOS ANGELES, CA OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
N/A
- - - - - 123
OVERSEAS UNION BK LA AGY LOS ANGELES, CA OVERSEAS UNION BANK LIMITED
(FBO - SINGAPORE)
N/A
- - - - X 205
OVERSEAS UNION BK NY AGY NEW YORK, NY OVERSEAS UNION BANK LIMITED
(FBO - SINGAPORE)
N/A
A G H - X 248
P T BK BUMI DAYA PERSER NY AGY NEW YORK, NY PT. BANK BUMI DAYA (PERSERO)
(FBO - INDONESIA)
N/A
A - H - - 85
P T BK DAGANG NAS INDO LA AGY LOS ANGELES, CA P.T. BANK DAGANG NASIONAL INDONESIA
(FBO - INDONESIA)
PT DAYA PATRIA
(FBO - INDONESIA)
- - H - - 120
P T BK EKSPOR IMPOR IND NY AGY NEW YORK, NY PT. BANK EKSPOR IMPOR INDONESIA (PERSERO)
(FBO - INDONESIA)
N/A
A - H - X 328
P T BK NEGARA INDO PER NY AGY NEW YORK, NY PT. BANK NEGARA INDONESIA (PERSERO) TBK
(FBO - INDONESIA)
N/A
A - H - X 631
P T BK NIAGA LA AGY LOS ANGELES, CA P.T. BANK NIAGA
(FBO - INDONESIA)
PT. TUNASMAS PADUARTA
(FBO - INDONESIA)
- - H - X 154
P T BK RAKYAT INDONESIA NY AGY NEW YORK, NY PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK
(FBO - INDONESIA)
N/A
- - H - X 184
PHILIPPINE CMRL INTL BK LA AGY LOS ANGELES, CA PHILIPPINE COMMERCIAL INTERNATIONAL BANK
(FBO - PHILIPPINES)
N/A
- - H - X 23
PHILIPPINE NB HONOLULU AGY HONOLULU, HI PHILIPPINE NATIONAL BANK
(FBH - PHILIPPINES)
N/A
- G - - - 3
PT BK BALI TBK LA AGY LOS ANGELES, CA P.T. BANK BALI TBK
(FBO - INDONESIA)
PT SARI CITRASUKSES
(FBO - INDONESIA)
- - H - X 68
PT BK DAGANG NEGARA LA AGY LOS ANGELES, CA PT BANK DAGANG NEGARA (PERSERO)
(FBO - INDONESIA)
N/A
- - - - X 207
PT BK DAGANG NEGARA PER NY AGY NEW YORK, NY PT BANK DAGANG NEGARA (PERSERO)
(FBO - INDONESIA)
N/A
- - H - - 94
RABOBANK NEDERLAND DALLAS AGY DALLAS, TX COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS)
N/A
- - - - - 0
RIYAD BK HOUSTON AGY HOUSTON, TX RIYAD BANK
(FBO - SAUDI ARABIA)
N/A
- - H - - 61
ROYAL BK OF CANADA LA AGY LOS ANGELES, CA ROYAL BANK OF CANADA
(FBO - CANADA)
N/A
- G - - - 1
ROYAL BK OF CANADA MIAMI AGY MIAMI, FL ROYAL BANK OF CANADA
(FBO - CANADA)
N/A
A - - - X 554
SAKURA BK HOUSTON, TX SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SAKURA BK ATLANTA AGY ATLANTA, GA SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 717
SAKURA BK LA AGY LOS ANGELES, CA SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - X 2,168
SAKURA BK SF AGY SAN FRANCISCO, CA SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - - 389
SANWA BK AGENCY DALLAS, TX SANWA BANK LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SANWA BK ATLANTA AGY ATLANTA, GA SANWA BANK LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SEOULBANK LA AGY LOS ANGELES, CA SEOULBANK
(FBO - KOREA, SOUTH)
N/A
- G H - X 214
SEOULBANK NY AGY NEW YORK, NY SEOULBANK
(FBO - KOREA, SOUTH)
N/A
A G - - X 382
SHIZUOKA BK NY AGY NEW YORK, NY SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - - - X 659
SIAM CMRL BK PUBLIC CO NY AGY NEW YORK, NY SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
A G - - X 179
SOCIETE GENERALE SW AGENCY DALLAS, TX SOCIETE GENERALE
(FBO - FRANCE)
N/A
- - - - - 2,798
STANDARD CHARTERED BK MIAMI AG MIAMI, FL STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
A G - - - 2,080
STATE BK OF INDIA LA AGY LOS ANGELES, CA STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G - - - 88
SUMITOMO BK ATLANTA AGY ATLANTA, GA SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - X 0
SUMITOMO BK HOUSTON AGY HOUSTON, TX SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
SUMITOMO TR & BKG LA AGY LOS ANGELES, CA SUMITOMO TRUST & BANKING CO., LTD, THE
(FBH - JAPAN)
N/A
- - - - X 1,042
SWISS BK CORP MIAMI AGY MIAMI, FL SWISS BANK CORPORATION
(FBO - SWITZERLAND)
N/A
A - - - X 375
TAIPEIBANK CO NY AGY NEW YORK, NY TAIPEIBANK CO., LTD.
(FBO - TAIWAN)
N/A
- - H - X 260
THAI FARMERS BK LA AGY LOS ANGELES, CA THAI FARMERS BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- - - - X 86
TOKAI BK ATLANTA AGY ATLANTA, GA TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - - 0
TOKAI BK LA AGY LOS ANGELES, CA TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- G H - X 1,599
TORONTO-DOMINION BK HOU AGY HOUSTON, TX TORONTO-DOMINION BANK, THE
(FBH - CANADA)
N/A
- - - - - 1
TOYO TR & BKG CO LA AGY LOS ANGELES, CA TOYO TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - X 820
UNION BK SWITZERLAND HOUSTON, TX UNION BANK OF SWITZERLAND
(FBO - SWITZERLAND)
N/A
- - - - - 425
UNITED MIZRAHI BK NY AGY NEW YORK, NY UNITED MIZRAHI BANK LTD.
(FBO - ISRAEL)
M.W.Z. (HOLDINGS) LTD.
(FBO - ISRAEL)
- - - - - 1
UNITED OVERSEAS BK LA AGY LOS ANGELES, CA UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
N/A
- - - - - 230
UNITED OVERSEAS BK NY AGY NEW YORK, NY UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
N/A
- G H - X 300
UNITED WORLD CHINESE BK LA AGY LOS ANGELES, CA UNITED WORLD CHINESE COMMERCIAL BANK
(FBO - TAIWAN)
N/A
- - H - X 191
WEST MRCH BK NY AGY NEW YORK, NY WEST MERCHANT BANK LTD.
(FBO - UNITED KINGDOM)
WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
- - H - - 12
UNINSURED STATE AGENCY TOTAL 119,875


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 BOSTON, MA ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - - 2
ABN AMRO BK SEATTLE BR SEATTLE, WA ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - L - 4
ABN AMRO PITT BR PITTSBURGH, PA ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- - - - - 4
ABN-AMRO BK NV CHICAGO BR CHICAGO, IL ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- G H - X 17,543
ABN-AMRO BK NV NY BR NEW YORK, NY ABN AMRO BANK N.V.
(FBH - NETHERLANDS)
STICHTING PRIORITEIT ABN AMRO HOLDING
(FBH - NETHERLANDS)
- G - - X 1,525
ASAHI BK LTD-CHICAGO BRANCH CHICAGO, IL ASAHI BANK, LTD., THE
(FBH - JAPAN)
N/A
- - - L - 349
ASAHI BK NY BR NEW YORK, NY ASAHI BANK, LTD., THE
(FBH - JAPAN)
N/A
- G - - X 7,038
ASHIKAGA BK NY BR NEW YORK, NY ASHIKAGA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 288
BANCA COMMERC ITALIANA CHGO BR CHICAGO, IL BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY)
N/A
- G - - X 404
BANCA COMMERCIALE ITALIA NY BR NEW YORK, NY BANCA COMMERCIALE ITALIANA S.P.A.
(FBO - ITALY)
N/A
- G H - X 3,107
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 2,105
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 5,373
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 2,452
BANCA NAZIONALE DEL LAVO NY BR NEW YORK, NY BANCA NAZIONALE DEL LAVORO S.P.A.
(FBO - ITALY)
N/A
- G H - X 3,119
BANCA NAZIONALE DEL NY BR NEW YORK, NY BANCA NAZIONALE DELL'AGRICOLTURA S.P.A.
(FBO - ITALY)
ENTE CASSA DI RISPARMIO DI ROMA
(FBO - ITALY)
- - H - X 1,032
BANCO BILBAO VIZCAYA NY BR NEW YORK, NY BANCO BILBAO VIZCAYA, S.A.
(FBH - SPAIN)
N/A
- - H - X 1,308
BANCO CENTRAL HISPANOAME NY BR NEW YORK, NY BANCO CENTRAL HISPANOAMERICANO, S.A.
(FBH - SPAIN)
N/A
- G H - X 1,688
BANCO DI NAPOLI SPA NY BR NEW YORK, NY BANCO DI NAPOLI S.P.A.
(FBO - ITALY)
ISTITUTO NAZIONALE DELLE ASSICURAZIONI S.P.A.
(FBO - ITALY)
- G H - X 2,384
BANCO DI SICILIA SPA NY BR NEW YORK, NY BANCO DI SICILIA, S.P.A.
(FBO - ITALY)
MEDIOCREDITO CENTRALE S.P.A.
(FBO - ITALY)
- G H - X 861
BANCO DO BRASIL SA NY BR NEW YORK, NY BANCO DO BRASIL S.A.
(FBO - BRAZIL)
N/A
- G - - X 2,032
BANCO ESPANOL CREDITO NY BR NEW YORK, NY BANCO ESPANOL DE CREDITO, S.A.
(FBO - SPAIN)
BANCO SANTANDER, S.A.
(FBH - SPAIN)
- - H - X 581
BANCO ESPIRITO SANTO CMR NY BR NEW YORK, NY BANCO ESPIRITO SANTO E COMERCIAL DE LISBOA S.A.
(FBO - PORTUGAL)
E.S. CONTROL HOLDING S.A.
(FBH - LUXEMBOURG)
- - H - X 616
BANCO EXTERIOR DE ESPANA NY BR NEW YORK, NY BANCO EXTERIOR DE ESPANA, S.A.
(FBO - SPAIN)
CORPORACION BANCARIA DE ESPANA, S.A. (ARGENTARIA)
(FBO - SPAIN)
- - H - - 2,788
BANCO ITAU SA NY BR NEW YORK, NY BANCO ITAU S.A.
(FBO - BRAZIL)
ITAUSA - INVESTIMENTOS ITAU S.A.
(FBO - BRAZIL)
- - H - X 394
BANCO MERCANTIL DE SAO NY BR NEW YORK, NY BANCO MERCANTIL DE SAO PAULO S.A. FINASA
(FBO - BRAZIL)
G.E.B. VIDIGAL S.A.
(FBO - BRAZIL)
- - H - X 101
BANCO NACION ARGENTINA NY BR NEW YORK, NY BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
N/A
- G H - X 543
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 560
BANCO REAL SA NY BR NEW YORK, NY BANCO REAL S.A.
(FBO - BRAZIL)
ADMINISTRADORA FORTALEZA LTDA.
(FBO - BRAZIL)
- - H - X 468
BANCO SANTANDER SA NY BR NEW YORK, NY BANCO SANTANDER, S.A.
(FBH - SPAIN)
N/A
- G - - X 4,992
BANK BUMIPUTRA MALAYSIA NY BR NEW YORK, NY BANK BUMIPUTRA MALAYSIA BERHAD
(FBO - MALAYSIA)
N/A
- G H - X 684
BANK HAPOALIM AMERICAS TWR BR NEW YORK, NY BANK HAPOALIM B.M.
(FBO - ISRAEL)
N/A
- G - - - 0
BANK HAPOALIM BM - PHILA BR PHILADELPHIA, PA BANK HAPOALIM B.M.
(FBO - ISRAEL)
N/A
- G - - X 322
BANK HAPOALIM BM CHICAGO BR CHICAGO, IL BANK HAPOALIM B.M.
(FBO - ISRAEL)
N/A
- G - - X 181
BANK HAPOALIM BM PLAZA BR NEW YORK, NY BANK HAPOALIM B.M.
(FBO - ISRAEL)
N/A
- - - - - 1,307
BANK NOVA SCOTIA PORTLAND BR PORTLAND, OR BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
N/A
- G - - - 4,763
BANK OF FUKUOKA NY BR NEW YORK, NY BANK OF FUKUOKA, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 1,292
BANK OF KYOTO NY BR NEW YORK, NY BANK OF KYOTO, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 643
BANK OF MONTREAL CHICAGO BR CHICAGO, IL BANK OF MONTREAL
(FBH - CANADA)
N/A
- - H - X 16,566
BANK OF MONTREAL NY BR NEW YORK, NY BANK OF MONTREAL
(FBH - CANADA)
N/A
- G - - X 13
BANK OF NAGOYA NY BR NEW YORK, NY BANK OF NAGOYA, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 225
BANK OF NOVA SCOTIA BOSTON, MA BANK OF NOVA SCOTIA, THE
(FBH - CANADA)
N/A
- G - - - 545
BANK OF TAIWAN LA BR LOS ANGELES, CA BANK OF TAIWAN
(FBO - TAIWAN)
N/A
- - H - - 374
BANK OF TOKYO-MITSUBISHI NY BR NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- G - - X 30,288
BANK OF YOKOHAMA NY BR NEW YORK, NY BANK OF YOKOHAMA, LTD., THE
(FBO - JAPAN)
N/A
- G H - X 938
BANK TOKYO-MITSUB PORTLAND BR PORTLAND, OR BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- G - - - 508
BANK TOKYO-MITSUB SEATTLE BR SEATTLE, WA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- G - L X 675
BANK TOKYO-MITSUB SF BR SAN FRANCISCO, CA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- - H - X 457
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 3,692
BANQUE NAT DE PARIS CHICAGO BR CHICAGO, IL BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
N/A
- G - - X 1,630
BANQUE NAT DE PARIS LA BR LOS ANGELES, CA BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
N/A
- - H - - 838
BANQUE NAT DE PARIS NY BR NEW YORK, NY BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
N/A
- G - - X 8,654
BANQUE NAT DE PARIS SF BR SAN FRANCISCO, CA BANQUE NATIONALE DE PARIS
(FBH - FRANCE)
N/A
- - H - X 2,615
BANQUE PARIBAS NY BR NEW YORK, NY BANQUE PARIBAS
(FBO - FRANCE)
COMPAGNIE FINANCIERE DE PARIBAS
(FBO - FRANCE)
- G H - X 6,871
BANQUE PARIBAS-CHICAGO BRANCH CHICAGO, IL BANQUE PARIBAS
(FBO - FRANCE)
COMPAGNIE FINANCIERE DE PARIBAS
(FBO - FRANCE)
- - - L - 80
BARCLAYS BK PLC NY BR NEW YORK, NY BARCLAYS BANK PLC
(FBO - UNITED KINGDOM)
BARCLAYS PLC
(FBO - UNITED KINGDOM)
- G H - X 16,130
BAYERISCHE HYPOTHEKEN UN NY BR NEW YORK, NY BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
BAYERISCHE VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
- G H - X 4,796
BAYERISCHE VEREINSBANK CHGOBR CHICAGO, IL BAYERISCHE VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- G - - - 73
BAYERISCHE VEREINSBK NY BR NEW YORK, NY BAYERISCHE VEREINSBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- G H - X 6,898
BHF-BK AKTIENGESELLSCHAF NY BR NEW YORK, NY BHF-BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- G H - X 1,402
BK TOKYO-MITSU CHICAGO BR CHICAGO, IL BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FBH - JAPAN)
N/A
- G - - X 2,827
BSI-BANCA DELLA SVIZZERA NY BR NEW YORK, NY BSI-BANCA DELLA SVIZZERA ITALIANA
(FBO - SWITZERLAND)
SWISS BANK CORPORATION
(FBO - SWITZERLAND)
- - H - X 87
CAISSE NA CR AGRICOLE-CHGO BR CHICAGO, IL CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
N/A
- - - - X 1
CANADIAN IMPERIAL BK CHGO BR CHICAGO, IL CANADIAN IMPERIAL BANK OF COMMERCE
(FBO - 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)
FONDAZIONE CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE
(FBO - ITALY)
- - H - X 1,557
CHANG HWA CMRL BK LA BR LOS ANGELES, CA CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
N/A
- - - L X 292
CHANG HWA CMRL BK NY BR NEW YORK, NY CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
N/A
- - H - X 651
CHIAO TUNG BK SILICON VALLE BR SAN JOSE, CA CHIAO TUNG BANK CO., LTD.
(FBO - TAIWAN)
N/A
- - H - X 166
CHIBA BK NY BR NEW YORK, NY CHIBA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 978
CHO HUNG BANK-CHICAGO BRANCH CHICAGO, IL CHO HUNG BANK
(FBH - KOREA, SOUTH)
N/A
- - - L - 298
CHO HUNG BK NY BR NEW YORK, NY CHO HUNG BANK
(FBH - KOREA, SOUTH)
N/A
- - H - X 693
CHRISTIANIA BK OG KREDIT NY BR NEW YORK, NY CHRISTIANIA BANK OG KREDITKASSE ASA
(FBO - NORWAY)
N/A
- - H - X 772
CHUGOKU BK NY BR NEW YORK, NY CHUGOKU BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 511
COMMERCIAL BK KOREA LTD-CHGO CHICAGO, IL COMMERCIAL BANK OF KOREA, LTD., THE
(FBH - KOREA, SOUTH)
N/A
- - - L X 355
COMMERZBANK AG NY BR NEW YORK, NY COMMERZBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- G H - X 5,106
COMMERZBANK AKT CHICAGO BR CHICAGO, IL COMMERZBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- G - - - 220
COMMERZBANK LA BR LOS ANGELES, CA COMMERZBANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- - - L - 1,038
COMP FIN CIC UNION EURO NY BR NEW YORK, NY COMPAGNIE FINANCIERE DE CIC ET DE L'UNION EUROPEENNE
(FBO - FRANCE)
SOCIETE CENTRALE DU GAN
(FBO - FRANCE)
- - H - - 2,680
COUTTS BK SWITZERLAND NY BR NEW YORK, NY COUTTS BANK (SWITZERLAND) LTD.
(FBO - SWITZERLAND)
NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM)
- - H - - 411
CREDIT AGRICOLE INDOSUEZ NY BR NEW YORK, NY CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - H - X 10,670
CREDIT AGRICOLE INDSZ CHGO BR CHICAGO, IL CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - - - - 19
CREDIT AGRICOLE MADISON AVE BR NEW YORK, NY CREDIT AGRICOLE INDOSUEZ
(FBO - FRANCE)
CAISSE NATIONALE DE CREDIT AGRICOLE
(FBO - FRANCE)
- - H - - 0
CREDIT CMRL FRANCE NY BR NEW YORK, NY CREDIT COMMERCIAL DE FRANCE
(FBO - FRANCE)
N/A
- G H - X 730
CREDIT COMMUNAL DE BELGI NY BR NEW YORK, NY CREDIT COMMUNAL DE BELGIQUE S.A.
(FBO - BELGIUM)
HOLDING COMMUNAL S.A.
(FBO - BELGIUM)
- - H - - 438
CREDIT LYONNAIS CHICAGO BR CHICAGO, IL CREDIT LYONNAIS
(FBO - FRANCE)
N/A
- G - - - 971
CREDIT LYONNAIS LA BR LOS ANGELES, CA CREDIT LYONNAIS
(FBO - FRANCE)
N/A
- G H - - 487
CREDIT LYONNAIS NY BR NEW YORK, NY CREDIT LYONNAIS
(FBO - FRANCE)
N/A
- G - - X 25,938
CREDIT LYONNAIS SF BR SAN FRANCISCO, CA CREDIT LYONNAIS
(FBO - FRANCE)
N/A
- - H - - 190
CREDIT SUISSE FIRST BOST LA BR LOS ANGELES, CA CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND)
CREDIT SUISSE GROUP
(FBO - SWITZERLAND)
- - H - - 56
CREDIT SUISSE FIRST BOST NY BR NEW YORK, NY CREDIT SUISSE FIRST BOSTON
(FBO - SWITZERLAND)
CREDIT SUISSE GROUP
(FBO - SWITZERLAND)
- G - - X 13,891
CREDITO ITALIANO NY BR NEW YORK, NY CREDITO ITALIANO S.P.A.
(FBO - ITALY)
N/A
- G H - X 1,570
DAI-ICHI KANGYO BK CHICAGO BR CHICAGO, IL DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - - X 1,446
DAI-ICHI KANGYO BK NY BR NEW YORK, NY DAI-ICHI KANGYO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- G - - X 17,089
DAISHI BK NY BR NEW YORK, NY DAISHI BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 358
DEN DANSKE BK AKTIESELSK NY BR NEW YORK, NY DEN DANSKE BANK AKTIESELSKAB
(FBO - DENMARK)
N/A
- - H - - 2,238
DEN NORSKE BK ASA NY BR NEW YORK, NY DEN NORSKE BANK ASA
(FBO - NORWAY)
N/A
- - H - - 166
DEUTSCHE BK AG NY BR NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- - H - X 31,986
DEUTSCHE GENOSSENSCHAFTS NY BR NEW YORK, NY DEUTSCHE GENOSSENSCHAFTSBANK
(FBO - GERMANY)
NORDDEUTSCHE GENOSSENSCHAFTLICHE BETEILIGUNGS-AKTIENGESELLSC
(FBO - GERMANY)
- G - - X 2,277
DONGHWA BK NY BR NEW YORK, NY DONGHWA BANK
(FBO - KOREA, SOUTH)
N/A
- - H - X 147
DRESDNER BK AG NY BR NEW YORK, NY DRESDNER BANK AKTIENGESELLSCHAFT
(FBO - GERMANY)
N/A
- G - - X 7,262
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 - 87
FIRST CMRL BK LA BR LOS ANGELES, CA FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
N/A
- - H - X 553
FUJI BK CHICAGO BR CHICAGO, IL FUJI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- G - - X 2,990
FUJI BK NY BR NEW YORK, NY FUJI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- G H - X 19,444
GENERALE BANK NY BR NEW YORK, NY GENERALE BANK
(FBO - BELGIUM)
SUEZ LYONNAISE DES EAUX
(FBO - FRANCE)
- - H - X 2,828
GUNMA BANK NY BR NEW YORK, NY GUNMA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 994
HABIB BK NY BR NEW YORK, NY HABIB BANK LIMITED
(FBO - PAKISTAN)
N/A
- G H - X 12
HACHIJUNI BK NY BR NEW YORK, NY HACHIJUNI BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 575
HIROSHIMA BK NY BR NEW YORK, NY HIROSHIMA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 629
HOKURIKU BK NY BR NEW YORK, NY HOKURIKU BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 494
HONGKONG & SHANGHAI BKG NY BR NEW YORK, NY HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
(FBO - HONG KONG)
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- G H - X 2,660
HONGKONG & SHANGHAI CHICAGO BR CHICAGO, IL HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
(FBO - HONG KONG)
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- G - - - 122
HONGKONG BK CANADA PORTLAND BR PORTLAND, OR HONGKONG BANK OF CANADA
(FBO - CANADA)
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- G - - - 72
HONGKONG BK CANADA SEATTLE BR SEATTLE, WA HONGKONG BANK OF CANADA
(FBO - CANADA)
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- G - - - 102
HOUSING CMRL BK NY BR NEW YORK, NY HOUSING & COMMERCIAL BANK
(FBO - KOREA, SOUTH)
N/A
- - H - - 6
HUA NAN CMRL BK LA BR LOS ANGELES, CA HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
BANK OF TAIWAN
(FBO - TAIWAN)
- - H - X 597
HYAKUGO BK NY BR NEW YORK, NY HYAKUGO BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 329
HYAKUJUSHI BK NY BR NEW YORK, NY HYAKUJUSHI BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 456
INDUSTRIAL BK JAPAN-CHICAGO BR CHICAGO, IL INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
N/A
- - - L - 3,186
INDUSTRIAL BK OF JAPAN NY BR NEW YORK, NY INDUSTRIAL BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - X 28,096
INTERNATIONAL CMRL BK CHGO BR CHICAGO, IL INTERNATIONAL COMMERCIAL BANK OF CHINA, THE
(FBH - TAIWAN)
N/A
- G - - X 112
IYO BK NY BR NEW YORK, NY IYO BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 182
JOYO BK NY BR NEW YORK, NY JOYO BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 1,661
JUROKU BK NY BR NEW YORK, NY JUROKU BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - - 191
KIYO BK NY BR NEW YORK, NY KIYO BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 287
KOREA DEVELOPMENT BK NY BR NEW YORK, NY KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH)
N/A
- - H - X 541
KOREA EXCH BK NY BR NEW YORK, NY KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
N/A
- G H - X 1,314
KOREA EXCH BK SEATTLE BR SEATTLE, WA KOREA EXCHANGE BANK
(FBH - KOREA, SOUTH)
N/A
- - - L X 634
KOREA LONG TERM CREDIT NY BR NEW YORK, NY KOREA LONG TERM CREDIT BANK
(FBO - KOREA, SOUTH)
N/A
- - H - X 330
KREDIETBANK NV NY BR NEW YORK, NY KREDIETBANK N.V.
(FBO - BELGIUM)
ALMANIJ N.V.(ALGEMENE MAATSCHAPPIJ VOOR NIJVERHEIDSKREDIET)
(FBO - BELGIUM)
- G H - X 1,382
LAND BK OF TAIWAN LA BR LOS ANGELES, CA LAND BANK OF TAIWAN
(FBO - TAIWAN)
N/A
- - H - - 39
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 4,818
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 - - 258
LLOYDS BK PLC NY BR NEW YORK, NY LLOYDS BANK PLC
(FBO - UNITED KINGDOM)
LLOYDS TSB GROUP PLC
(FBO - UNITED KINGDOM)
- G - - X 6
LONG-TERM CREDIT BK NY BR NEW YORK, NY LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE
(FBH - JAPAN)
N/A
- G H - X 7,965
MALAYAN BKG BERHAD NY BR NEW YORK, NY MALAYAN BANKING BERHAD
(FBO - MALAYSIA)
N/A
- - H - X 629
MERITA BK PLC NY BR NEW YORK, NY MERITA BANK PLC
(FBO - FINLAND)
MERITA PLC
(FBO - FINLAND)
- - H - X 1,977
MIDLAND BK PLC NY BR NEW YORK, NY MIDLAND BANK PUBLIC LIMITED COMPANY
(FBO - UNITED KINGDOM)
HSBC HOLDINGS PLC
(FBH - UNITED KINGDOM)
- - H - X 7
MITSUBISHI T&B CORP CHICAGO BR CHICAGO, IL MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
N/A
- - - L X 804
MITSUBISHI TR & BKG CORP NY BR NEW YORK, NY MITSUBISHI TRUST AND BANKING CORPORATION, THE
(FBH - JAPAN)
N/A
- G H - X 11,645
MITSUI TR & BKG CO NY BR NEW YORK, NY MITSUI TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
N/A
- G H - X 3,106
NATEXIS BANQUE NY BR NEW YORK, NY NATEXIS BANQUE
(FBO - FRANCE)
NATEXIS S.A.
(FBO - FRANCE)
- G H - X 3,650
NATIONAL BK OF CANADA NY BR NEW YORK, NY NATIONAL BANK OF CANADA
(FBO - CANADA)
N/A
- - H - X 4,578
NATIONAL BK OF CANADA-CHGO BR CHICAGO, IL NATIONAL BANK OF CANADA
(FBO - 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 127
NATIONAL BK PAKISTAN CHGO BR CHICAGO, IL NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- G - - - 3
NATIONAL WESTMINSTER BK NY BR NEW YORK, NY NATIONAL WESTMINSTER BANK PLC
(FBO - UNITED KINGDOM)
N/A
- G H - X 13,876
NISHI-NIPPON BK NY BR NEW YORK, NY NISHI-NIPPON BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 779
NORDDEUTSCHE LANDESBANK NY BR NEW YORK, NY NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
NIEDERSACHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY)
- - H - X 2,394
NORINCHUKIN BK NY BR NEW YORK, NY NORINCHUKIN BANK, THE
(FBO - JAPAN)
N/A
- - H - X 9,762
OGAKI KYORITSU BK NY BR NEW YORK, NY OGAKI KYORITSU BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 323
PHILIPPINE NB LA BR LOS ANGELES, CA PHILIPPINE NATIONAL BANK
(FBH - PHILIPPINES)
N/A
- - H - X 24
PHILIPPINE NB NY BR NEW YORK, NY PHILIPPINE NATIONAL BANK
(FBH - PHILIPPINES)
N/A
- G - - - 51
POSTIPANKKI OYJ NY BR NEW YORK, NY POSTIPANKKI LTD
(FBO - FINLAND)
PV GROUP OYJ
(FBO - FINLAND)
- - H - X 2,534
PT BK CE ASIA LEXINGTON AVE BR NEW YORK, NY P.T. BANK CENTRAL ASIA
(FBO - INDONESIA)
N/A
- - H - - 0
PT BK CENTRAL ASIA NY BR NEW YORK, NY P.T. BANK CENTRAL ASIA
(FBO - INDONESIA)
N/A
- - H - X 88
RABOBANK NEDERLAND NY BR NEW YORK, NY COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FBO - NETHERLANDS)
N/A
- - H - X 15,876
ROYAL BK OF CANADA PORTLAND BR PORTLAND, OR ROYAL BANK OF CANADA
(FBO - 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 1,059
SAKURA BK CHICAGO BR CHICAGO, IL SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - L X 1,031
SAKURA BK NY BR NEW YORK, NY SAKURA BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- G - - X 10,499
SAN-IN GODO BK NY BR NEW YORK, NY SAN-IN GODO BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 338
SANWA BK CHICAGO BR CHICAGO, IL SANWA BANK LIMITED, THE
(FBH - JAPAN)
N/A
- G - - X 2,857
SANWA BK LA BR LOS ANGELES, CA SANWA BANK LIMITED, THE
(FBH - JAPAN)
N/A
- - H - - 1,285
SANWA BK NY BR NEW YORK, NY SANWA BANK LIMITED, THE
(FBH - JAPAN)
N/A
- G - - X 18,303
SANWA BK SF BR SAN FRANCISCO, CA SANWA BANK LIMITED, THE
(FBH - JAPAN)
N/A
- - H - X 907
SEOULBANK BALA CYNWYD BR BALA CYNWYD, PA SEOULBANK
(FBO - KOREA, SOUTH)
N/A
- - - L - 290
SHANGHAI CMRL BK LA BR MONTEREY PARK, CA SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - H - - 38
SHANGHAI CMRL BK SF BR SAN FRANCISCO, CA SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - H - - 194
SHIGA BK NY BR NEW YORK, NY SHIGA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 334
SHINHAN BK NY BR NEW YORK, NY SHINHAN BANK
(FBH - KOREA, SOUTH)
N/A
- - H - X 720
SHIZUOKA BK LA BR LOS ANGELES, CA SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 906
SHOKO CHUKIN BK NY BR NEW YORK, NY SHOKO CHUKIN BANK, THE
(FBO - JAPAN)
N/A
- - H - X 1,199
SKANDINAVISKA ENSKILDA NY BR NEW YORK, NY SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FBO - SWEDEN)
N/A
- - H - X 4,034
SOCIETE GENERALE CHICAGO BR CHICAGO, IL SOCIETE GENERALE
(FBO - FRANCE)
N/A
- - - L - 947
SOCIETE GENERALE LA BR LOS ANGELES, CA SOCIETE GENERALE
(FBO - FRANCE)
N/A
- - - L - 1,354
SOCIETE GENERALE NY BR NEW YORK, NY SOCIETE GENERALE
(FBO - FRANCE)
N/A
- G H - X 60,903
STANDARD CHARTERED BK LA BR LOS ANGELES, CA STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H L - 983
STANDARD CHARTERED BK NY BR NEW YORK, NY STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- G - - - 3,533
STATE BK OF INDIA BROADWAY BR NEW YORK, NY STATE BANK OF INDIA
(FBH - INDIA)
N/A
- - H - - 20
SUMITOMO BK CHICAGO BR CHICAGO, IL SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- G - - - 4,260
SUMITOMO BK LA BR LOS ANGELES, CA SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - X 3,332
SUMITOMO BK NY BR NEW YORK, NY SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- G - - X 21,431
SUMITOMO BK NY BR NEW YORK, NY SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - L - 0
SUMITOMO BK SF BR SAN FRANCISCO, CA SUMITOMO BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - H - X 1,211
SUMITOMO TR BKG NY BR NEW YORK, NY SUMITOMO TRUST & BANKING CO., LTD, THE
(FBH - JAPAN)
N/A
- G H - X 5,475
SURUGA BK NY BR NEW YORK, NY SURUGA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 76
SVENSKA HANDELS AB PUBL NY BR NEW YORK, NY SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN)
N/A
- - H - X 5,608
SWEDBANK FORENINGSSPARB NY BR NEW YORK, NY SWEDBANK/FORENINGSSPARBANKEN AB (PUBL)
(FBO - SWEDEN)
N/A
- - H - X 1,527
SWISS BK CORP CHICAGO BR CHICAGO, IL SWISS BANK CORPORATION
(FBO - SWITZERLAND)
N/A
- G - - - 128
SWISS BK CORP FIFTH AVE BR NEW YORK, NY SWISS BANK CORPORATION
(FBO - SWITZERLAND)
N/A
- G - - - 3,278
SWISS BK CORP NY BR NEW YORK, NY SWISS BANK CORPORATION
(FBO - SWITZERLAND)
N/A
- G - - X 0
SWISS BK CORP SF BR SAN FRANCISCO, CA SWISS BANK CORPORATION
(FBO - SWITZERLAND)
N/A
- - - - X 141
SWISS BK CORP STAMFORD BR STAMFORD, CT SWISS BANK CORPORATION
(FBO - SWITZERLAND)
N/A
- - H - X 30,416
T C ZIRAAT BANKASI NY BR NEW YORK, NY T.C. ZIRAAT BANKASI
(FBO - TURKEY)
N/A
- - H - X 379
TAIPEIBANK CO LA BR LOS ANGELES, CA TAIPEIBANK CO., LTD.
(FBO - TAIWAN)
N/A
- - - - - 267
TAIWAN BUS BK LA BR LOS ANGELES, CA TAIWAN BUSINESS BANK, LTD
(FBO - TAIWAN)
BANK OF TAIWAN
(FBO - TAIWAN)
- - H - X 118
TOKAI BK LTD-CHICAGO BRANCH CHICAGO, IL TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- - - L X 852
TOKAI BK NY BR NEW YORK, NY TOKAI BANK, LIMITED, THE
(FBH - JAPAN)
N/A
- G - - X 6,209
TOKYO TOMIN BK NY BR NEW YORK, NY TOKYO TOMIN BANK, LIMITED, THE
(FBO - JAPAN)
N/A
- - H - X 459
TORONTO-DOMINION BK NY BR NEW YORK, NY TORONTO-DOMINION BANK, THE
(FBH - CANADA)
N/A
- - H - X 7,513
TOYO TR & BKG CO NY BR NEW YORK, NY TOYO TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
N/A
- G H - X 2,267
TURKIYE VAKIFLAR BK NY BR NEW YORK, NY TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY)
N/A
- - H - X 81
UNIBANCO-UNIAO DE BANCOS NY BR NEW YORK, NY UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A.
(FBO - BRAZIL)
E. JOHNSTON PARTICIPACOES LTDA.
(FBO - BRAZIL)
- - H - X 142
UNIBANK AS NY BR NEW YORK, NY UNIBANK A/S
(FBO - DENMARK)
UNIDANMARK A/S
(FBO - DENMARK)
- - H - X 960
UNION BK OF SWITZERLAND NY BR NEW YORK, NY UNION BANK OF SWITZERLAND
(FBO - SWITZERLAND)
N/A
- G H - X 22,959
UNION BK SWITZERLAND 1345 BR NEW YORK, NY UNION BANK OF SWITZERLAND
(FBO - SWITZERLAND)
N/A
- - H L - 0
UNITED BK NY BR NEW YORK, NY UNITED BANK LIMITED
(FBO - PAKISTAN)
N/A
- G H - X 21
WESTDEUTSCHE LANDESBANK NY BR NEW YORK, NY WESTDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
N/A
- G H - X 21,886
YASUDA TR & BKG CO NY BR NEW YORK, NY YASUDA TRUST AND BANKING COMPANY, LIMITED, THE
(FBH - JAPAN)
N/A
- G H - X 2,443
ZENSHINREN BK NY BR NEW YORK, NY ZENSHINREN BANK, THE
(FBO - JAPAN)
N/A
- - H - X 1,624
77 BK NY BR NEW YORK, NY 77 BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 495
UNINSURED STATE BRANCH TOTAL 727,171

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)


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