STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY TYPE OF INSTITUTION
AS OF 03/31/2000
INST TYPE: U.S. AGENCIES OF FOREIGN BANKS (INST CODE 01)
|
BANK ID |
BANK NAME |
CITY |
FAMILY ID |
FAMILY NAME |
COUNTRY CODE |
CODES* |
ASSETS
(Millions) |
|---|---|---|---|---|---|---|---|
|
439310 |
BANCO ATLANTICO SA NY AGY |
NEW YORK |
1243886 |
ARAB BKG CORP BSC |
40703 |
G S X |
956 |
|
379210 |
BANCO IND DE VENEZUELA NY AGY |
NEW YORK |
1243345 |
BANCO IND DE VENEZUELA CA |
32719 |
G S X |
204 |
|
563411 |
BANCO INTERNACIONAL SA NY AGY |
NEW YORK |
2053242 |
GRUPO FINANCIERO BITAL SA DE C |
31704 |
S X |
741 |
|
1368604 |
BANCO LATINOAMERICANO NY AGY |
NEW YORK |
1391312 |
BANCO LATINOAMERICANO DE EXPOR |
31887 |
S X |
264 |
|
1160189 |
BANCO MERCANTIL BANCO NY AGY |
NEW YORK |
2605968 |
MERCANTIL SERVICIOS FINANCIER |
32719 |
S X |
178 |
|
625618 |
BANCO NACIONAL MEXICO NY AGY |
NEW YORK |
2134301 |
GRUPO FINANCIERO BANAMEX ACCIV |
31704 |
G S X |
2,390 |
|
623511 |
BANCO PROVINCIA BUENOS NY AGY |
NEW YORK |
1241921 |
BANCO PROVINCIA BUENOS AIRES |
30104 |
S X |
171 |
|
502812 |
BANCO TOTTA & ACORES SA NY |
NEW YORK |
1239254 |
BANCO SANTANDER CENTRAL HISPAN |
12505 |
G S X |
844 |
|
380515 |
BANCOMER SA NY AGY |
NEW YORK |
2132428 |
GRUPO FINANCIERO BANCOMER SA D |
31704 |
G S X |
30 |
|
208619 |
BANK LEUMI LE-ISRAEL BM NY AGY |
NEW YORK |
1232536 |
BANK LEUMI LE-ISRAEL BM |
42501 |
G S |
97 |
|
1492826 |
BANK OF TAIWAN NY AGY |
NEW YORK |
1492808 |
BANK OF TAIWAN |
46302 |
S X |
485 |
|
2031679 |
CHIAO TUNG BK NY AGY |
NEW YORK |
1487907 |
CHIAO TUNG BK CO |
46302 |
S X |
433 |
|
1753684 |
DEXIA CRDT LOCAL DE FRA NY AGY |
NEW YORK |
2616151 |
DEXIA SA |
10251 |
S |
1,433 |
|
1751626 |
FIRST CMRL BK NY AGY |
NEW YORK |
1142587 |
FIRST CMRL BK CO |
46302 |
S X |
751 |
|
1492059 |
HUA NAN CMRL BK NY AGY |
NEW YORK |
1492808 |
BANK OF TAIWAN |
46302 |
S X |
295 |
|
631619 |
INTERNATIONAL CMRL BK NY AGY |
NEW YORK |
1243251 |
INTERNATIONAL CMRL BK OF CHINA |
46302 |
G S X |
4,410 |
|
1212761 |
P T BK RAKYAT INDONESIA NY AGY |
NEW YORK |
1245880 |
P T BK RAKYAT INDONESIA |
42218 |
S X |
94 |
|
1421497 |
SHIZUOKA BK NY AGY |
NEW YORK |
1142514 |
SHIZUOKA BK |
42609 |
S X |
559 |
|
1841497 |
TAIPEIBANK CO NY AGY |
NEW YORK |
1839980 |
TAIPEIBANK CO |
46302 |
S X |
199 |
|
216717 |
UNITED OVERSEAS BK NY AGY |
NEW YORK |
1243055 |
UNITED OVERSEAS BK |
46019 |
G S X |
421 |
|
456531 |
ABN AMRO BK NV ATLANTA AGY |
ATLANTA |
1718245 |
STICHTING PRIORITEIT ABN AMRO |
12106 |
G S |
0 |
|
518738 |
BANK OF NOVA SCOTIA ATL AGY |
ATLANTA |
1238967 |
BANK OF NOVA SCOTIA |
29998 |
G S |
5,543 |
|
1831984 |
BANK OF TOKYO-MITSUBIS ATL AGY |
ATLANTA |
1231780 |
BANK OF TOKYO-MITSUBISHI |
42609 |
S |
0 |
|
41339 |
COMMERZBANK AKTIENGESE ATL AGY |
ATLANTA |
1242414 |
COMMERZBANK AG |
11002 |
S |
0 |
|
1415058 |
DG BK DEUTSCHE GENOSSE ATL AGY |
ATLANTA |
2872498 |
NORDDEUTSCHE GENOSSENSCHAFTLIC |
11002 |
S |
0 |
|
1437872 |
KBC BK NV ATLANTA AGY |
ATLANTA |
2701002 |
CERA STICHTING VZW |
10251 |
S |
0 |
|
1437881 |
NATIONAL BK CANADA ATL AGY |
ATLANTA |
1242188 |
NATIONAL BK OF CANADA |
29998 |
S |
0 |
|
566560 |
BANCO NACIONAL MEXICO HOU AGY |
HOUSTON |
2134301 |
GRUPO FINANCIERO BANAMEX ACCIV |
31704 |
S |
140 |
|
187255 |
BANK OF MONTREAL-HOUSTON AGY |
HOUSTON |
1231333 |
BANK OF MONTREAL |
29998 |
S |
0 |
|
538156 |
BANK TOKYO-MITSUBISHI HOU AGY |
HOUSTON |
1231780 |
BANK OF TOKYO-MITSUBISHI |
42609 |
S |
966 |
|
2738213 |
BANQUE NAT DE PARIS HN AGY |
HOUSTON |
1231968 |
BANQUE NAT DE PARIS |
10804 |
S |
880 |
|
728658 |
FUJI BK AGENCY |
HOUSTON |
1238770 |
FUJI BK |
42609 |
S |
0 |
|
190657 |
PARIBAS HOUSTON AGENCY |
HOUSTON |
1231968 |
BANQUE NAT DE PARIS |
10804 |
S |
1,083 |
|
1459294 |
RABOBANK NEDERLAND DALLAS AGY |
DALLAS |
1242928 |
RABOBANK NEDERLAND |
12106 |
S |
0 |
|
1476424 |
RIYAD BK HOUSTON AGY |
HOUSTON |
1476040 |
RIYAD BK |
45608 |
S |
45 |
|
67058 |
SOCIETE GENERALE DALLAS AGY |
DALLAS |
1242375 |
SOCIETE GENERALE |
10804 |
S |
3,797 |
|
1476433 |
TORONTO-DOMINION BK HOU AGY |
HOUSTON |
1238565 |
TORONTO-DOMINION BK |
29998 |
S |
1 |
|
186753 |
UBS AG HOUSTON AGY |
HOUSTON |
1243206 |
UBS AG |
12688 |
S |
0 |
|
221364 |
BANCA CMRL ITALIA LA AGY |
LOS ANGELES |
1242290 |
CAISSE NAT DE CR AGRICOLE |
10804 |
S X |
394 |
|
304463 |
BANCA DI ROMA SPA SF AGY |
SAN FRANCISCO |
2338734 |
ENTE CASSA DI RISPARMIO DI ROM |
11509 |
G S X |
989 |
|
57563 |
BANCO AGRI CMRL EL SAL SF AGY |
SAN FRANCISCO |
1142662 |
BANCO AGRI CMRL DE EL SALVADO |
31089 |
S |
1 |
|
1915820 |
BANCO AGRI EL SAL HUNTINGT AGY |
HUNTINGTON PARK |
1142662 |
BANCO AGRI CMRL DE EL SALVADO |
31089 |
S |
0 |
|
104869 |
BANCO AGRIC CMRL EL SAL LA AGY |
LOS ANGELES |
1142662 |
BANCO AGRI CMRL DE EL SALVADO |
31089 |
S |
3 |
|
38768 |
BANCO DO BRASIL SA LA AGY |
LOS ANGELES |
1242076 |
BANCO DO BRASIL SA |
30309 |
G S X |
1 |
|
296362 |
BANCOMER SA LA AGY |
LOS ANGELES |
2132428 |
GRUPO FINANCIERO BANCOMER SA D |
31704 |
S X |
489 |
|
731667 |
BANK OF INDIA SF AGY |
SAN FRANCISCO |
1242553 |
BANK OF INDIA |
42102 |
G S |
32 |
|
734266 |
BANK OF NOVA SCOTIA SF AGY |
SAN FRANCISCO |
1238967 |
BANK OF NOVA SCOTIA |
29998 |
G S |
2,061 |
|
735861 |
CANADIAN IMP BK MENLO PK AGY |
MENLO PARK |
1231342 |
CANADIAN IMPERIAL BK OF CMRC |
29998 |
S |
0 |
|
297967 |
CANADIAN IMPERIAL BK LA AGY |
LOS ANGELES |
1231342 |
CANADIAN IMPERIAL BK OF CMRC |
29998 |
S |
1 |
|
1013061 |
CHEKIANG FIRST BK SF AGY |
SAN FRANCISCO |
1241707 |
DAI-ICHI KANGYO BK |
42609 |
S |
294 |
|
175663 |
DAI-ICHI KANGYO BK LA AGY |
LOS ANGELES |
1241707 |
DAI-ICHI KANGYO BK |
42609 |
S X |
1,414 |
|
176165 |
DEVELOPMENT BK SINGAPOR LA AGY |
LOS ANGELES |
3187078 |
DBS GRP HOLD |
46019 |
S X |
949 |
|
107468 |
DRESDNER BK AG LA AGY |
LOS ANGELES |
1242441 |
DRESDNER BK AG |
11002 |
G S |
1 |
|
109565 |
FUJI BK LA AGY |
LOS ANGELES |
1238770 |
FUJI BK |
42609 |
S X |
1,972 |
|
44769 |
HANVIT BK LA AGY |
LOS ANGELES |
1242834 |
HANVIT BK |
43001 |
S X |
214 |
|
110860 |
INDUSTRIAL BK OF JAPAN LA AGY |
LOS ANGELES |
1238789 |
INDUSTRIAL BK OF JAPAN |
42609 |
G S X |
489 |
|
98865 |
ISRAEL DISCOUNT BEV HILLS AGY |
BEVERLY HILLS |
1240737 |
ISRAEL DISCOUNT BK |
42501 |
S |
127 |
|
49465 |
KOREA EXCH BK LA AGY |
LOS ANGELES |
1242414 |
COMMERZBANK AG |
11002 |
S X |
138 |
|
1861945 |
KRUNG THAI BK LA AGY |
LOS ANGELES |
1243765 |
KRUNG THAI BK PUBLIC CO |
46418 |
S X |
11 |
|
1218334 |
NATIONAL BK OF CANADA LA AGY |
LOS ANGELES |
1242188 |
NATIONAL BK OF CANADA |
29998 |
S |
0 |
|
1418107 |
OVERSEA-CHINESE BKG LA AGY |
LOS ANGELES |
1242526 |
OVERSEA-CHINESE BKG CORP |
46019 |
S |
55 |
|
302366 |
OVERSEAS UNION BK LA AGY |
LOS ANGELES |
1243046 |
OVERSEAS UNION BK |
46019 |
S X |
190 |
|
237860 |
P T BK NIAGA LA AGY |
LOS ANGELES |
1391273 |
P T BK NIAGA |
42218 |
S X |
8 |
|
42662 |
PARIBAS LA AGY |
LOS ANGELES |
1231968 |
BANQUE NAT DE PARIS |
10804 |
S |
605 |
|
115566 |
PHILIPPINE CMRL INTL BK LA AGY |
LOS ANGELES |
1242982 |
PHILIPPINE CMRL INTL BK |
44806 |
S X |
14 |
|
544867 |
PHILIPPINE NB HONOLULU AGY |
HONOLULU |
1243000 |
PHILIPPINE NB |
44806 |
G S |
3 |
|
1861918 |
PT BK BALI TBK LA AGY |
LOS ANGELES |
1860313 |
P T BK BALI TBK |
42218 |
S X |
7 |
|
178262 |
SAKURA BK LA AGY |
LOS ANGELES |
1238743 |
SAKURA BK |
42609 |
S X |
754 |
|
116068 |
STATE BK OF INDIA LA AGY |
LOS ANGELES |
1242562 |
STATE BK OF INDIA |
42102 |
G S |
58 |
|
55466 |
THAI FARMERS BK LA AGY |
LOS ANGELES |
1243297 |
THAI FARMERS BK PUBLIC CO |
46418 |
S X |
68 |
|
54964 |
TOKAI BK LOS ANGELES AGY |
LOS ANGELES |
1238284 |
TOKAI BK |
42609 |
G S X |
639 |
|
181664 |
UNITED OVERSEAS BK LA AGY |
LOS ANGELES |
1243055 |
UNITED OVERSEAS BK |
46019 |
S |
213 |
|
2012995 |
UNITED WORLD CHINESE BK LA AGY |
LOS ANGELES |
2012922 |
UNITED WORLD CHINESE CMRL BK |
46302 |
S X |
219 |
| Total Reporters this type | 73 | Total Assets this type | 39,823 |
| Cumulative Reporter Total | 73 | ||
NOTE: Family ID reflects definition of Family for Call Report purposes
For commercial banks (institution code = 03), assets are for domestic offices and IBFs.
* Definition of Codes:
G - OFFICE IS GRANDFATHERED UNDER IBA
H - CITY IS IN HOME STATE OF FOREIGN BANK
L - LIMITED BRANCH
I - INSURED BY FDIC
F - FEDERAL LICENSE OR NATIONAL CHARTER
S - STATE LICENSE OR CHARTER
A - BRANCH CONSIDERED AGENCY UNDER STATE LAW
B - BRANCH OF A BANKING EDGE
X - ENTITY HAS ESTABLISHED AN IBF
N - PARENT IS NOT AN FBO UNDER REGULATION K
STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY TYPE OF INSTITUTION
AS OF 03/31/2000
INST TYPE: U.S. BRANCHES OF FOREIGN BANKS (INST CODE 02)
|
BANK ID |
BANK NAME |
CITY |
FAMILY ID |
FAMILY NAME |
COUNTRY CODE |
CODES* |
ASSETS
(Millions) |
|---|---|---|---|---|---|---|---|
|
288107 |
BANK OF NOVA SCOTIA BOSTON BR |
BOSTON |
1238967 |
BANK OF NOVA SCOTIA |
29998 |
G S |
374 |
|
25012 |
ABN-AMRO BK NV NY BR |
NEW YORK |
1718245 |
STICHTING PRIORITEIT ABN AMRO |
12106 |
G S X |
2,883 |
|
919812 |
AL-BANK AL-SAUDI AL-ALAM NY BR |
NEW YORK |
1895249 |
GULF INV CORP GSC |
43109 |
H F X |
3 |
|
3403 |
ALLIED IRISH BKS NY BR |
NEW YORK |
1242601 |
ALLIED IRISH BANKS PLC |
11401 |
G I S |
745 |
|
660806 |
ARAB BK PLC NY BR |
NEW YORK |
1243813 |
ARAB BK PLC |
42706 |
H I F X |
474 |
|
130103 |
ARAB BKG CORP NY BR |
NEW YORK |
1243886 |
ARAB BKG CORP BSC |
40703 |
H F X |
555 |
|
139610 |
ASAHI BK NY BR |
NEW YORK |
1239647 |
ASAHI BK |
42609 |
G S X |
2,357 |
|
560812 |
AUSTRALIA & NEW ZEALAND NY |
NEW YORK |
1241985 |
AUSTRALIA & NEW ZEALAND BK |
60089 |
H F X |
2,702 |
|
213202 |
BANCA COMMERCIALE ITALIA NY BR |
NEW YORK |
1242290 |
CAISSE NAT DE CR AGRICOLE |
10804 |
G H S X |
5,055 |
|
1357242 |
BANCA DI ROMA NY BR |
NEW YORK |
2338734 |
ENTE CASSA DI RISPARMIO DI ROM |
11509 |
H S X |
5,501 |
|
348917 |
BANCA MONTE DEI PASCHI NY BR |
NEW YORK |
1243868 |
MONTE DEI PASCHI DI SIENA IST |
11509 |
H S X |
1,712 |
|
674102 |
BANCA NAZIONALE DEL LAVO NY BR |
NEW YORK |
2818188 |
BANCA POP VICENZA SCPAARL |
11509 |
G H S X |
4,545 |
|
779708 |
BANCA NAZIONALE DEL NY BR |
NEW YORK |
2841720 |
BANCA ANTONIANA POPOLARE VENET |
11509 |
H S X |
887 |
|
916606 |
BANCA POPOLARE DI MILANO NY BR |
NEW YORK |
1244119 |
BANCA POPOLARE DI MILANO |
11509 |
H F X |
2,304 |
|
539304 |
BANCO BANDEIRANTES NY BR |
NEW YORK |
2776390 |
CAIXA GERAL DE DEPOSITOS SA |
12319 |
H F |
13 |
|
438818 |
BANCO BILBAO VIZCAYA ARG NY BR |
NEW YORK |
1391237 |
BANCO BILBAO VIZCAYA ARGENTARI |
12505 |
H S X |
5,812 |
|
2349664 |
BANCO BILBAO VIZCAYA ARG NY BR |
NEW YORK |
1391237 |
BANCO BILBAO VIZCAYA ARGENTARI |
12505 |
H S |
0 |
|
86509 |
BANCO BRADESCO SA NY BR |
NEW YORK |
1245938 |
FUNDACAO BRADESCO |
30309 |
H F X |
324 |
|
135715 |
BANCO DE BOGOTA NY AGY |
NEW YORK |
2809449 |
GRUPO AVAL ACCIONES Y VALORES |
30503 |
G H S A X |
54 |
|
209308 |
BANCO DE CHILE NY BR |
NEW YORK |
2629870 |
SOCIEDAD MATRIZ BANCO DE CHILE |
30406 |
H F X |
873 |
|
137812 |
BANCO DE CREDITO DEL NY BR |
NEW YORK |
2397339 |
CREDICORP |
35602 |
L F X |
36 |
|
900100 |
BANCO DI NAPOLI SPA NY BR |
NEW YORK |
2818188 |
BANCA POP VICENZA SCPAARL |
11509 |
G H S X |
2,696 |
|
839808 |
BANCO DI SICILIA SPA NY BR |
NEW YORK |
2338734 |
ENTE CASSA DI RISPARMIO DI ROM |
11509 |
G H S X |
473 |
|
135902 |
BANCO DO BRASIL SA NY BR |
NEW YORK |
1242076 |
BANCO DO BRASIL SA |
30309 |
G S X |
1,460 |
|
730008 |
BANCO DO ESTADO PARANA NY BR |
NEW YORK |
1243877 |
BANCO DO ESTADO DO PARANA SA |
30309 |
H F |
3 |
|
957908 |
BANCO DO ESTADO RIO GRAN NY BR |
NEW YORK |
1243822 |
BANCO DO ESTADO RIO GRANDE SUL |
30309 |
H F |
11 |
|
87001 |
BANCO ESPANOL CREDITO NY BR |
NEW YORK |
1239254 |
BANCO SANTANDER CENTRAL HISPAN |
12505 |
S X |
664 |
|
1211401 |
BANCO ESPIRITO SANTO CMR NY BR |
NEW YORK |
1242290 |
CAISSE NAT DE CR AGRICOLE |
10804 |
H S X |
460 |
|
501217 |
BANCO ESTADO SAO PAULO NY AGY |
NEW YORK |
1242115 |
BANCO DO ESTADO DE SAO PAULO |
30309 |
G H S A X |
87 |
|
2023692 |
BANCO GALICIA Y BUENOS NY BR |
NEW YORK |
1241967 |
BANCO GALICIA Y BUENOS AIRES |
30104 |
H F |
544 |
|
440615 |
BANCO ITAU SA NY BR |
NEW YORK |
1242133 |
ITAUSA INVESTIMENTOS ITAU SA |
30309 |
H S X |
363 |
|
139919 |
BANCO MERCANTIL FINASA NY BR |
NEW YORK |
1243587 |
GEB VIDIGAL SA |
30309 |
H S X |
51 |
|
776006 |
BANCO NACION ARGENTINA NY BR |
NEW YORK |
1241912 |
BANCO DE LA NACION ARGENTINA |
30104 |
G H S X |
557 |
|
141716 |
BANCO PORTUGUES ATLANTIC NY BR |
NEW YORK |
2527659 |
BANCO COMERCIAL PORTUGUES SA |
12319 |
H S X |
764 |
|
132200 |
BANCO REPUBLICA ORIENTAL NY BR |
NEW YORK |
1243420 |
BANCO REPUBLICA ORIENTAL URUGU |
32603 |
H F X |
506 |
|
131708 |
BANCO SANTANDER CENTRAL NY BR |
NEW YORK |
1239254 |
BANCO SANTANDER CENTRAL HISPAN |
12505 |
G S X |
N.A. |
|
500715 |
BANCO SANTANDER CENTRAL NY BR |
NEW YORK |
1239254 |
BANCO SANTANDER CENTRAL HISPAN |
12505 |
G S X |
4,731 |
|
1427752 |
BANCO SANTANDER PR NY BR |
NEW YORK |
1239254 |
BANCO SANTANDER CENTRAL HISPAN |
12505 |
G S X |
42 |
|
626110 |
BANCO UNION CA NY AGY |
NEW YORK |
2779757 |
INVERSIONES PENTAGRAMA CA |
32719 |
H S A X |
91 |
|
565518 |
BANGKOK BK PUBLIC CO NY BR |
NEW YORK |
1243260 |
BANGKOK BK PUBLIC CO |
46418 |
G L F X |
255 |
|
451415 |
BANK AUSTRIA AG GREENWICH BR |
GREENWICH |
2292760 |
ANTEILSVERWALTUNG-ZENTRALSPARK |
10189 |
F X |
6,948 |
|
29216 |
BANK AUSTRIA AG NY BR |
NEW YORK |
2292760 |
ANTEILSVERWALTUNG-ZENTRALSPARK |
10189 |
H F X |
16 |
|
840000 |
BANK HAPOALIM AMERICAS TWR BR |
NEW YORK |
1242629 |
BANK HAPOALIM BM |
42501 |
G S |
N.A. |
|
790105 |
BANK HAPOALIM BM NY BR |
NEW YORK |
1242629 |
BANK HAPOALIM BM |
42501 |
G I S X |
2,922 |
|
788308 |
BANK HAPOALIM BM PLAZA BR |
NEW YORK |
1242629 |
BANK HAPOALIM BM |
42501 |
S |
2,263 |
|
590501 |
BANK JULIUS BAER & CO NY B |
NEW YORK |
1243224 |
JULIUS BAER HOLD |
12688 |
H F X |
1,059 |
|
720906 |
BANK MUAMALAT MALAYSIA NY BR |
NEW YORK |
2917438 |
COMMERCE ASSET HLDG BERHAD |
43605 |
G H S X |
381 |
|
909000 |
BANK OF BARODA NY BR |
NEW YORK |
1242544 |
BANK OF BARODA |
42102 |
G H I S |
61 |
|
125707 |
BANK OF CHINA CHINATOWN BR |
NEW YORK |
1243662 |
BANK OF CHINA |
41408 |
H I F |
N.A. |
|
908508 |
BANK OF CHINA NY BR |
NEW YORK |
1243662 |
BANK OF CHINA |
41408 |
H I F X |
2,292 |
|
1898781 |
BANK OF CMNTNS NY BR |
NEW YORK |
1898754 |
BANK OF CMNTNS |
41408 |
H F X |
198 |
|
958400 |
BANK OF EAST ASIA MIDTOWN BR |
NEW YORK |
1244221 |
BANK OF EAST ASIA |
42005 |
H F X |
50 |
|
1751420 |
BANK OF EAST ASIA NY BR |
NEW YORK |
1244221 |
BANK OF EAST ASIA |
42005 |
H I F |
187 |
|
727709 |
BANK OF INDIA NY BR |
NEW YORK |
1242553 |
BANK OF INDIA |
42102 |
H I S |
151 |
|
209111 |
BANK OF MONTREAL NY BR |
NEW YORK |
1231333 |
BANK OF MONTREAL |
29998 |
G S X |
7 |
|
627715 |
BANK OF NOVA SCOTIA NY AGY |
NEW YORK |
1238967 |
BANK OF NOVA SCOTIA |
29998 |
G H S A X |
15,366 |
|
591003 |
BANK OF SCOTLAND NY BR |
NEW YORK |
1243309 |
GOVERNOR & CO BK OF SCOTLA |
13005 |
H F |
1,972 |
|
663405 |
BANK OF THE PHILIPPINE NY BR |
NEW YORK |
2367828 |
MERMAC |
44806 |
H I S X |
62 |
|
444819 |
BANK OF TOKYO-MITSUBISHI NY BR |
NEW YORK |
1231780 |
BANK OF TOKYO-MITSUBISHI |
42609 |
G S X |
21,754 |
|
1831368 |
BANK POLSKA KASA OPIEKI NY BR |
NEW YORK |
1242683 |
UNICREDITO ITALIANO SPA |
11509 |
H F |
546 |
|
972509 |
BANQUE NAT DE PARIS NY BR |
NEW YORK |
1231968 |
BANQUE NAT DE PARIS |
10804 |
G S X |
11,799 |
|
2873897 |
BANQUE NATIONALE PARIS NY BR |
NEW YORK |
1231968 |
BANQUE NAT DE PARIS |
10804 |
L S |
N.A. |
|
860400 |
BARCLAYS BK PLC NY BR |
NEW YORK |
1231418 |
BARCLAYS PLC |
13005 |
G H S X |
15,467 |
|
934413 |
BAYERISCHE HYPO VEREINS NY BR |
NEW YORK |
1242469 |
BAYERISCHE HYPO-UND VEREINSBAN |
11002 |
G H S X |
20,713 |
|
599401 |
BAYERISCHE LANDESBANK NY BR |
NEW YORK |
2527538 |
SPARKASSENVERBAND BAYERN |
11002 |
H F X |
25,902 |
|
729806 |
BSI AG NY BR |
NEW YORK |
2746450 |
ASSICURAZIONI GENERALI SPA |
11509 |
H S X |
215 |
|
2863786 |
CAIXA GERAL DE DEPOSITOS NY BR |
NEW YORK |
2776390 |
CAIXA GERAL DE DEPOSITOS SA |
12319 |
H S X |
597 |
|
568117 |
CANADIAN IMPERIAL BK NY AGY |
NEW YORK |
1231342 |
CANADIAN IMPERIAL BK OF CMRC |
29998 |
G H S A X |
23,136 |
|
746504 |
CARIPLO-CASSA DI RISPARM NY BR |
NEW YORK |
1242290 |
CAISSE NAT DE CR AGRICOLE |
10804 |
H S X |
1,233 |
|
1415955 |
CHANG HWA CMRL BK NY BR |
NEW YORK |
1415843 |
CHANG HWA CMRL BK |
46302 |
H S X |
689 |
|
398118 |
CHIBA BK NY BR |
NEW YORK |
1142699 |
CHIBA BK |
42609 |
H S X |
717 |
|
2696555 |
CHINATRUST COMMERCIAL BK NY BR |
NEW YORK |
1534696 |
CHINATRUST CMRL BK |
46302 |
H S X |
157 |
|
149011 |
CHOHUNG BK NY BR |
NEW YORK |
1242825 |
CHOHUNG BK |
43001 |
H S X |
426 |
|
558109 |
CHRISTIANIA BK OG KREDIT NY BR |
NEW YORK |
1242937 |
CHRISTIANIA BK OG KREDITKASSE |
12203 |
H S X |
1,099 |
|
1892592 |
CHUGOKU BK NY BR |
NEW YORK |
1892565 |
CHUGOKU BK |
42609 |
H S X |
553 |
|
383516 |
CITIC KA WAH NY BR |
NEW YORK |
2148362 |
CHINA INTL TR & INV CORP |
41408 |
H I F X |
204 |
|
512017 |
COMMERCIAL BK OF KUWAIT NY BR |
NEW YORK |
1244397 |
COMMERCIAL BK OF KUWAIT SAK |
43109 |
H F X |
45 |
|
633819 |
COMMERZBANK AG NY BR |
NEW YORK |
1242414 |
COMMERZBANK AG |
11002 |
G H S X |
19,296 |
|
569712 |
COMMONWEALTH BK OF AUS NY BR |
NEW YORK |
1242021 |
COMMONWEALTH BK OF AUSTRALIA |
60089 |
H F X |
108 |
|
842107 |
CORP BANCA CA BANCO UNIV NY BR |
NEW YORK |
2916691 |
INTERNATIONAL FNCL INV HOLD |
35807 |
H F X |
251 |
|
920500 |
CREDIT AGRICOLE INDOSUEZ NY BR |
NEW YORK |
1242290 |
CAISSE NAT DE CR AGRICOLE |
10804 |
H S X |
10,759 |
|
2635321 |
CREDIT AGRICOLE MADISON AVE BR |
NEW YORK |
1242290 |
CAISSE NAT DE CR AGRICOLE |
10804 |
H S |
N.A. |
|
390813 |
CREDIT CMRL FRANCE NY BR |
NEW YORK |
1242302 |
CREDIT CMRL DE FRANCE |
10804 |
G H S X |
1,465 |
|
2430834 |
CREDIT COMMUNAL DE BELGI NY BR |
NEW YORK |
2616151 |
DEXIA SA |
10251 |
H S |
6,945 |
|
1992858 |
CREDIT INDUS ET CMRL NY BR |
NEW YORK |
2916860 |
CAISSE FEDERALE DU CREDIT MUTU |
10804 |
H S |
4,400 |
|
514114 |
CREDIT LYONNAIS NY BR |
NEW YORK |
1242366 |
CREDIT LYONNAIS |
10804 |
G S X |
18,023 |
|
4512 |
CREDIT SUISSE FIRST BOST NY BR |
NEW YORK |
1647970 |
CREDIT SUISSE GROUP |
12688 |
G S X |
10,343 |
|
636418 |
DAI-ICHI KANGYO BK NY BR |
NEW YORK |
1241707 |
DAI-ICHI KANGYO BK |
42609 |
G S X |
9,875 |
|
128212 |
DEN DANSKE BK AKTIESELSK NY BR |
NEW YORK |
1242209 |
DEN DANSKE BK AKTIESELSKAB |
10502 |
H S |
2,981 |
|
1222957 |
DEN NORSKE BK ASA NY BR |
NEW YORK |
2960715 |
DNB HOLD ASA |
12203 |
H S |
157 |
|
112819 |
DEUTSCHE BK AG NY BR |
NEW YORK |
1242423 |
DEUTSCHE BK AG |
11002 |
H S X |
63,927 |
|
113311 |
DG BK DEUTSCHE GENOSSENS NY BR |
NEW YORK |
2872498 |
NORDDEUTSCHE GENOSSENSCHAFTLIC |
11002 |
G S X |
3,881 |
|
54816 |
DOHA BK NY BR |
NEW YORK |
1243970 |
DOHA BK |
45101 |
H F X |
36 |
|
55318 |
DRESDNER BK AG NY BR |
NEW YORK |
1242441 |
DRESDNER BK AG |
11002 |
G S X |
9,784 |
|
3188039 |
EAST 49TH ST BR |
NEW YORK |
1231418 |
BARCLAYS PLC |
13005 |
L S |
N.A. |
|
233116 |
ERSTE BK OESTERREICHISCH NY BR |
NEW YORK |
2644529 |
DIE ERSTE OESTERR SPAR-CASSE |
10189 |
H F X |
3,988 |
|
212513 |
FUJI BK NY BR |
NEW YORK |
1238770 |
FUJI BK |
42609 |
G H S X |
17,877 |
|
253516 |
GULF INTL BK NY BR |
NEW YORK |
1895249 |
GULF INV CORP GSC |
43109 |
H F X |
326 |
|
1188101 |
GUNMA BANK NY BR |
NEW YORK |
1245862 |
GUNMA BK |
42609 |
H S X |
962 |
|
244514 |
HABIB BK NY BR |
NEW YORK |
1242955 |
HABIB BK |
44709 |
G H S X |
31 |
|
507518 |
HANVIT BK NY AGY |
NEW YORK |
1242834 |
HANVIT BK |
43001 |
G H S A X |
640 |
|
1984273 |
HOUSING CMRL BK NY BR |
NEW YORK |
1981245 |
HOUSING & CMRL BK |
43001 |
H S X |
223 |
|
160212 |
HSBC BK PLC NY BR |
NEW YORK |
1857108 |
HSBC HOLD PLC |
13005 |
H S X |
0 |
|
632111 |
INDUSTRIAL BK OF JAPAN NY BR |
NEW YORK |
1238789 |
INDUSTRIAL BK OF JAPAN |
42609 |
H S X |
18,199 |
|
1820933 |
INDUSTRIAL BK OF KOREA NY BR |
NEW YORK |
1820924 |
INDUSTRIAL BK OF KOREA |
43001 |
H I S X |
103 |
|
1386907 |
JOYO BK NY BR |
NEW YORK |
1491575 |
JOYO BK |
42609 |
H S X |
1,069 |
|
139218 |
KBC BANK NV NY BR |
NEW YORK |
2701002 |
CERA STICHTING VZW |
10251 |
G H S X |
3,828 |
|
1984602 |
KOOKMIN BK NY BR |
NEW YORK |
1981450 |
KOOKMIN BK |
43001 |
H S X |
121 |
|
1984796 |
KOREA DEVELOPMENT BK NY BR |
NEW YORK |
1983100 |
KOREA DEV BK |
43001 |
H S X |
344 |
|
358019 |
KOREA EXCH BK BROADWAY BR |
NEW YORK |
1242414 |
COMMERZBANK AG |
11002 |
H I S |
71 |
|
265818 |
KOREA EXCH BK NY BR |
NEW YORK |
1242414 |
COMMERZBANK AG |
11002 |
G H S X |
924 |
|
382313 |
KRUNG THAI BK PUBLIC CO NY BR |
NEW YORK |
1243765 |
KRUNG THAI BK PUBLIC CO |
46418 |
H F X |
61 |
|
250515 |
LANDESBANK HESSEN-THURIN NY BR |
NEW YORK |
2371432 |
SAVINGS BKS GIRO ASSN HESSE |
11002 |
H S X |
4,243 |
|
1984312 |
LANDESBK BADENWUERTTEMBE NY BR |
NEW YORK |
3096031 |
WUERTTEMBERGISHE SPARKASSEN UN |
11002 |
H S X |
201 |
|
1820915 |
LEONIA BK PLC NY BR |
NEW YORK |
2762786 |
LEONIA PLC |
10707 |
H S X |
162 |
|
852302 |
LLOYDS TSB BK PLC NY BR |
NEW YORK |
2414629 |
LLOYDS TSB GRP PLC |
13005 |
G S X |
3,229 |
|
292711 |
MALAYAN BKG BERHAD NY BR |
NEW YORK |
1244388 |
MALAYAN BKG BERHAD |
43605 |
H S X |
559 |
|
1358137 |
MASHREQBANK PSC NY BR |
NEW YORK |
2868615 |
AL GHURAIR INV LLC |
46604 |
H I S |
96 |
|
1867723 |
MERITA BK PLC NY BR |
NEW YORK |
2858830 |
NORDIC BALTIC HOLD NBH AB PBL |
12602 |
H S X |
4,387 |
|
449515 |
METROPOLITAN B&TC NY BR |
NEW YORK |
1239432 |
PHILIPPINE SCTY CORP |
44806 |
H I F X |
98 |
|
317810 |
MITSUBISHI TR & BKG CORP N |
NEW YORK |
1129328 |
MITSUBISHI TR & BKG CORP |
42609 |
G H S X |
9,371 |
|
592608 |
NATEXIS BANQUE NY BR |
NEW YORK |
1391303 |
NATEXIS BANQUES POPULAIRES |
10804 |
G H S X |
5,643 |
|
41218 |
NATIONAL AUSTRALIA BK NY BR |
NEW YORK |
1242030 |
NATIONAL AUSTRALIA BK |
60089 |
H F X |
5,448 |
|
969714 |
NATIONAL BK KUWAIT SAK NY BR |
NEW YORK |
1244418 |
NATIONAL BK OF KUWAIT SAK |
43109 |
H F X |
338 |
|
634218 |
NATIONAL BK OF CANADA NY BR |
NEW YORK |
1242188 |
NATIONAL BK OF CANADA |
29998 |
H S X |
5,825 |
|
24912 |
NATIONAL BK OF PAK UN PLAZA BR |
NEW YORK |
1242964 |
NATIONAL BK OF PAKISTAN |
44709 |
G H S |
N.A. |
|
2511920 |
NATIONAL BK OF PAKI NY REG ADM |
NEW YORK |
1242964 |
NATIONAL BK OF PAKISTAN |
44709 |
|
N.A. |
|
905011 |
NATIONAL BK OF PAKISTAN NY BR |
NEW YORK |
1242964 |
NATIONAL BK OF PAKISTAN |
44709 |
G H S X |
143 |
|
55617 |
NATIONAL WESTMINSTER BK NY BR |
NEW YORK |
1245796 |
ROYAL BK OF SCOTLAND GROUP PLC |
13005 |
G S X |
17,279 |
|
1861806 |
NISHI-NIPPON BK NY BR |
NEW YORK |
1861785 |
NISHI-NIPPON BK |
42609 |
H S X |
670 |
|
1831135 |
NORDDEUTSCHE LANDESBANK NY BR |
NEW YORK |
2371375 |
NIEDERSAECHSISCHER SPARKKASSEN |
11002 |
H S X |
3,298 |
|
910510 |
NORINCHUKIN BK NY BR |
NEW YORK |
1244409 |
NORINCHUKIN BK |
42609 |
H S X |
9,170 |
|
1492545 |
OGAKI KYORITSU BK NY BR |
NEW YORK |
1492509 |
OGAKI KYORITSU BK |
42609 |
H S X |
336 |
|
215112 |
OVERSEA-CHINES BKG CORP NY AGY |
NEW YORK |
1242526 |
OVERSEA-CHINESE BKG CORP |
46019 |
H S A X |
247 |
|
510910 |
OVERSEAS UNION BK NY AGY |
NEW YORK |
1243046 |
OVERSEAS UNION BK |
46019 |
G H S A X |
437 |
|
144315 |
P T BK NEGARA INDO PER NY AGY |
NEW YORK |
1244016 |
P T BK NEGARA INDONESIA PERSER |
42218 |
H S A X |
236 |
|
383114 |
PARIBAS NY BR |
NEW YORK |
1231968 |
BANQUE NAT DE PARIS |
10804 |
G S X |
7,386 |
|
986010 |
PHILIPPINE NB NY BR |
NEW YORK |
1243000 |
PHILIPPINE NB |
44806 |
G S |
44 |
|
59811 |
PT BK CENTRAL ASIA NY BR |
NEW YORK |
1142505 |
PT BK CENTRAL ASIA TBK |
42218 |
H S X |
54 |
|
916811 |
RABOBANK NEDERLAND NY BR |
NEW YORK |
1242928 |
RABOBANK NEDERLAND |
12106 |
H S X |
22,137 |
|
511412 |
ROYAL BK OF CANADA LIB PL BR |
NEW YORK |
1232497 |
ROYAL BK OF CANADA |
29998 |
H F |
N.A. |
|
158714 |
ROYAL BK OF CANADA NY BR |
NEW YORK |
1232497 |
ROYAL BK OF CANADA |
29998 |
H F X |
11,878 |
|
1511 |
ROYAL BK OF SCOTLAND PLC NY BR |
NEW YORK |
1245796 |
ROYAL BK OF SCOTLAND GROUP PLC |
13005 |
G S X |
1,886 |
|
318312 |
SAKURA BK NY BR |
NEW YORK |
1238743 |
SAKURA BK |
42609 |
G S X |
5,980 |
|
1896255 |
SAN-IN GODO BK NY BR |
NEW YORK |
1896237 |
SAN-IN GODO BK |
42609 |
H S X |
450 |
|
213015 |
SANPAOLO IMI SPA NY BR |
NEW YORK |
2156394 |
SANPAOLO IMI SPA |
11509 |
H F X |
3,137 |
|
63014 |
SANWA BK NY BR |
NEW YORK |
1231744 |
SANWA BK |
42609 |
G S X |
11,440 |
|
2175742 |
SANWA BK STATEN ISLAND REP OFF |
STATEN ISLAND |
1231744 |
SANWA BK |
42609 |
|
N.A. |
|
628217 |
SEOULBANK NY AGY |
NEW YORK |
1242816 |
SEOULBANK |
43001 |
G S A X |
16 |
|
64217 |
SHANGHAI CMRL BK NY BR |
NEW YORK |
2151401 |
SHANCOM RECONSTRUCTION |
53201 |
L F |
141 |
|
1751064 |
SHINHAN BK NY BR |
NEW YORK |
1491539 |
SHINHAN BK |
43001 |
H S X |
495 |
|
96218 |
SHOKO CHUKIN BK NY BR |
NEW YORK |
1391198 |
SHOKO CHUKIN BK |
42609 |
H S X |
995 |
|
633716 |
SIAM CMRL BK PUBLIC CO NY AGY |
NEW YORK |
1243288 |
SIAM CMRL BK PUBLIC CO |
46418 |
G S A X |
158 |
|
1157424 |
SKANDINAVISKA ENSKILDA NY BR |
NEW YORK |
1243185 |
SKANDINAVISKA ENSKILDA BANKEN |
12602 |
H S X |
4,234 |
|
922111 |
SOCIETE GENERALE NY BR |
NEW YORK |
1242375 |
SOCIETE GENERALE |
10804 |
G H S X |
53,196 |
|
34014 |
STANDARD CHARTERED BK NY BR |
NEW YORK |
1238444 |
STANDARD CHARTERED PLC |
13005 |
G S |
5,163 |
|
922812 |
STATE BK OF INDIA BROADWAY BR |
NEW YORK |
1242562 |
STATE BK OF INDIA |
42102 |
H S |
21 |
|
923314 |
STATE BK OF INDIA FLUSHING BR |
FLUSHING |
1242562 |
STATE BK OF INDIA |
42102 |
H I S |
N.A. |
|
95716 |
STATE BK OF INDIA NY BR |
NEW YORK |
1242562 |
STATE BK OF INDIA |
42102 |
G H I S |
990 |
|
65812 |
SUMITOMO BK NY BR |
NEW YORK |
1238471 |
SUMITOMO BK |
42609 |
G S X |
13,884 |
|
924919 |
SUMITOMO TR BKG NY BR |
NEW YORK |
1242777 |
SUMITOMO TR & BKG CO |
42609 |
G H S X |
5,042 |
|
992011 |
SVENSKA HANDELS AB PUBL NY BR |
NEW YORK |
1243167 |
SVENSKA HANDELSBANKEN AB PUBL |
12602 |
H S X |
12,165 |
|
1852952 |
SWEDBANK FORENINGSSPARB NY BR |
NEW YORK |
1679560 |
SWEDBANK FORENINGSSPARBANKEN |
12602 |
H S X |
1,638 |
|
66716 |
T C ZIRAAT BANKASI NY BR |
NEW YORK |
1244089 |
T C ZIRAAT BANKASI |
12807 |
H S X |
546 |
|
66314 |
THAI FARMERS BK PUBLIC NY BR |
NEW YORK |
1243297 |
THAI FARMERS BK PUBLIC CO |
46418 |
H F X |
88 |
|
926315 |
TOKAI BK NY BR |
NEW YORK |
1238284 |
TOKAI BK |
42609 |
G S X |
3,829 |
|
450810 |
TORONTO-DOMINION BK NY BR |
NEW YORK |
1238565 |
TORONTO-DOMINION BK |
29998 |
H S X |
14,876 |
|
1921111 |
TURKIYE VAKIFLAR BK NY BR |
NEW YORK |
1921102 |
TURKIYE VAKIFLAR BANKASI TAO |
12807 |
H S X |
118 |
|
2716426 |
UBS AG 1345 AVE OF THE AMER BR |
NEW YORK |
1243206 |
UBS AG |
12688 |
L S |
N.A. |
|
991911 |
UBS AG BROADWAY BR |
NEW YORK |
1243206 |
UBS AG |
12688 |
G S X |
N.A. |
|
925813 |
UBS AG FIFTH AVE BR |
NEW YORK |
1243206 |
UBS AG |
12688 |
G S |
4,634 |
|
965510 |
UBS AG NY BR |
NEW YORK |
1243206 |
UBS AG |
12688 |
G S X |
N.A. |
|
2618801 |
UBS AG STAMFORD BR |
STAMFORD |
1243206 |
UBS AG |
12688 |
H S X |
44,852 |
|
913511 |
UNIBANK AS NY BR |
NEW YORK |
2493316 |
UNIDANMARK AS |
10502 |
H S X |
1,467 |
|
227517 |
UNICREDITO ITALIANO NY BR |
NEW YORK |
1242683 |
UNICREDITO ITALIANO SPA |
11509 |
G H S X |
1,444 |
|
964616 |
UNITED BK AFRICA NY BR |
NEW YORK |
1244230 |
UNITED BK FOR AFRICA PLC |
54305 |
H F X |
232 |
|
994510 |
UNITED BK NY BR |
NEW YORK |
1242973 |
UNITED BK |
44709 |
G H S X |
20 |
|
99518 |
UNITED BK OF KUWAIT NY BR |
NEW YORK |
1244100 |
UNITED BK OF KUWAIT |
13005 |
H F X |
61 |
|
966012 |
WESTDEUTSCHE LANDESBANK NY BR |
NEW YORK |
1242478 |
WESTDEUTSCHE LANDESBANK GIROZE |
11002 |
G H S X |
33,991 |
|
629812 |
WESTPAC BKG CORP NY BR |
NEW YORK |
1241994 |
WESTPAC BKG CORP |
60089 |
H F X |
5,814 |
|
1160170 |
ZENSHINREN BK NY BR |
NEW YORK |
1245853 |
ZENSHINREN BK |
42609 |
H S X |
886 |
|
647021 |
ABU DHABI INTL BK WA BR |
WASHINGTON |
1241891 |
NATIONAL BK OF ABU DHABI |
46604 |
H F X |
38 |
|
968726 |
NATIONAL BK OF PAKISTAN WA BR |
WASHINGTON |
1242964 |
NATIONAL BK OF PAKISTAN |
44709 |
L F X |
26 |
|
602833 |
ABN AMRO BK NV MIAMI AGY |
MIAMI |
1718245 |
STICHTING PRIORITEIT ABN AMRO |
12106 |
S A X |
841 |
|
547439 |
ATLANTIC SCTY BK MIAMI AGY |
MIAMI |
2397339 |
CREDICORP |
35602 |
S A |
27 |
|
228130 |
BANCO ATLANTICO SA MIAMI AGY |
MIAMI |
1243886 |
ARAB BKG CORP BSC |
40703 |
S A X |
388 |
|
420439 |
BANCO BILBAO VIZCAYA ARGENTARI |
MIAMI |
1391237 |
BANCO BILBAO VIZCAYA ARGENTARI |
12505 |
S A X |
180 |
|
223434 |
BANCO BILBAO VIZCAYA MIA AGY |
MIAMI |
1391237 |
BANCO BILBAO VIZCAYA ARGENTARI |
12505 |
S A X |
824 |
|
222932 |
BANCO COLPATRIA RED MU MIA AGY |
MIAMI |
2913270 |
INVERSIONES ABACOL SA |
30503 |
S A |
18 |
|
2210287 |
BANCO DE CHILE MIAMI AGY |
MIAMI |
2629870 |
SOCIEDAD MATRIZ BANCO DE CHILE |
30406 |
S A X |
189 |
|
2809597 |
BANCO DE CREDITO E INV MIA AGY |
MIAMI |
2833912 |
INVERSIONES BAQUIO SA |
30406 |
S A X |
84 |
|
482633 |
BANCO DE LA NACION ARG MIA AGY |
MIAMI |
1241912 |
BANCO DE LA NACION ARGENTINA |
30104 |
S A X |
82 |
|
2024402 |
BANCO DE SABADELL SA MIAMI AGY |
MIAMI |
1981384 |
BANCO DE SABADELL SA |
12505 |
S A X |
215 |
|
419134 |
BANCO DEL PICHINCHA CA MIA AGY |
MIAMI |
1245899 |
BANCO DEL PICHINCHA CA |
31003 |
S A |
83 |
|
542733 |
BANCO DO BRASIL SA MIAMI AGY |
MIAMI |
1242076 |
BANCO DO BRASIL SA |
30309 |
S A X |
115 |
|
135939 |
BANCO DO ESTADO DE SAO MIA AGY |
MIAMI |
1242115 |
BANCO DO ESTADO DE SAO PAULO |
30309 |
S A X |
89 |
|
605432 |
BANCO IND DE VENEZUELA MIA AGY |
MIAMI |
1243345 |
BANCO IND DE VENEZUELA CA |
32719 |
S A |
43 |
|
423038 |
BANCO INTERNACIONAL DE MIA AGY |
MIAMI |
1892284 |
BANCO NACIONAL DE COSTA RICA |
30589 |
S A X |
327 |
|
1415049 |
BANCO MERCANT CORAL GABLES AGY |
CORAL GABLES |
2605968 |
MERCANTIL SERVICIOS FINANCIER |
32719 |
S A X |
304 |
|
1918362 |
BANCO POPULAR DEL EC MIA AGY |
MIAMI |
1919921 |
BANCO POPULAR DEL ECUADOR SA |
31003 |
S A |
N.A. |
|
144539 |
BANCO PORTUGUES DO ATLANTICO |
MIAMI |
2527659 |
BANCO COMERCIAL PORTUGUES SA |
12319 |
S A X |
96 |
|
1831920 |
BANCO SANTA CRUZ SA MIAMI AGY |
MIAMI |
1239254 |
BANCO SANTANDER CENTRAL HISPAN |
12505 |
S A X |
121 |
|
138538 |
BANCO SANTANDER CENTRA MIA AGY |
MIAMI |
1239254 |
BANCO SANTANDER CENTRAL HISPAN |
12505 |
S A X |
587 |
|
1217663 |
BANCO STANDARD CHARTER MIA AGY |
MIAMI |
1238444 |
STANDARD CHARTERED PLC |
13005 |
S A X |
327 |
|
1436053 |
BANCO UNION CA MIAMI AGY |
MIAMI |
2779757 |
INVERSIONES PENTAGRAMA CA |
32719 |
S A X |
166 |
|
134334 |
BANK HAPOALIM BM MIAMI AGY |
MIAMI |
1242629 |
BANK HAPOALIM BM |
42501 |
G S A X |
342 |
|
480536 |
BANK LEUMI LE-ISRAEL MIA AGY |
MIAMI |
1232536 |
BANK LEUMI LE-ISRAEL BM |
42501 |
G S A X |
245 |
|
2441867 |
BANK OF TOKYO-MITSUBISHI CORAL |
CORAL GABLES |
1231780 |
BANK OF TOKYO-MITSUBISHI |
42609 |
S A |
6 |
|
226033 |
BANQUE NAT DE PARIS MIAMI AGY |
MIAMI |
1231968 |
BANQUE NAT DE PARIS |
10804 |
S A X |
256 |
|
139030 |
BANQUE SUDAMERIS MIAMI AGY |
MIAMI |
1242290 |
CAISSE NAT DE CR AGRICOLE |
10804 |
S A X |
633 |
|
140335 |
BARCLAYS BK PLC MIAMI AGY |
MIAMI |
1231418 |
BARCLAYS PLC |
13005 |
S A X |
4,011 |
|
359034 |
BBV BANCO GANADERO SA MIAMI AG |
MIAMI |
1391237 |
BANCO BILBAO VIZCAYA ARGENTARI |
12505 |
S A X |
4 |
|
2719294 |
CAJA DE AHORROS DE VAL MIA AGY |
MIAMI |
2605977 |
CAJA DE AHORROS DE VALENCIA CA |
12505 |
S A |
42 |
|
225531 |
CREDIT LYONNAIS MIAMI AGY |
MIAMI |
1242366 |
CREDIT LYONNAIS |
10804 |
S A X |
220 |
|
141930 |
DRESDNER BK LATEINAMER MIA AGY |
MIAMI |
1242441 |
DRESDNER BK AG |
11002 |
S A X |
2,066 |
|
362436 |
ISRAEL DISCOUNT BK MIAMI AGY |
AVENTURA |
1240737 |
ISRAEL DISCOUNT BK |
42501 |
G S A |
205 |
|
607539 |
LLOYDS TSB BK PLC MIAMI AGY |
MIAMI |
2414629 |
LLOYDS TSB GRP PLC |
13005 |
G S A X |
4,250 |
|
227638 |
ROYAL BK OF CANADA MIAMI AGY |
MIAMI |
1232497 |
ROYAL BK OF CANADA |
29998 |
S A X |
628 |
|
546937 |
STANDARD CHARTERED BK MIA AGY |
MIAMI |
1238444 |
STANDARD CHARTERED PLC |
13005 |
G S A |
806 |
|
1160518 |
UBS AG MIAMI AGY |
MIAMI |
1243206 |
UBS AG |
12688 |
S A X |
512 |
|
1901793 |
UNION BK OF JAMAICA MIAMI AGY |
MIAMI |
1518838 |
UNION BK OF JAMAICA |
31607 |
S A X |
0 |
|
260336 |
ABN-AMRO BK NV CHICAGO BR |
CHICAGO |
1718245 |
STICHTING PRIORITEIT ABN AMRO |
12106 |
G H S X |
26,091 |
|
446934 |
BANCA COMMERC ITALIANA CHGO BR |
CHICAGO |
1242290 |
CAISSE NAT DE CR AGRICOLE |
10804 |
G S X |
207 |
|
399638 |
BANCA DI ROMA CHICAGO BR |
CHICAGO |
2338734 |
ENTE CASSA DI RISPARMIO DI ROM |
11509 |
G S X |
1,466 |
|
327239 |
BANK HAPOALIM BM CHICAGO BR |
CHICAGO |
1242629 |
BANK HAPOALIM BM |
42501 |
G S X |
464 |
|
525839 |
BANK OF MONTREAL CHICAGO BR |
CHICAGO |
1231333 |
BANK OF MONTREAL |
29998 |
H S X |
15,986 |
|
328834 |
BANQUE NAT DE PARIS CHICAGO BR |
CHICAGO |
1231968 |
BANQUE NAT DE PARIS |
10804 |
G S X |
3,159 |
|
660637 |
BK TOKYO-MITSU CHICAGO BR |
CHICAGO |
1231780 |
BANK OF TOKYO-MITSUBISHI |
42609 |
G S X |
1,974 |
|
332738 |
CANADIAN IMPERIAL BK CHGO BR |
CHICAGO |
1231342 |
CANADIAN IMPERIAL BK OF CMRC |
29998 |
L S |
0 |
|
339531 |
COMMERZBANK AKT CHICAGO BR |
CHICAGO |
1242414 |
COMMERZBANK AG |
11002 |
G S |
0 |
|
2631574 |
CREDIT AGRICOLE INDSZ CHGO BR |
CHICAGO |
1242290 |
CAISSE NAT DE CR AGRICOLE |
10804 |
S |
7 |
|
348131 |
CREDIT LYONNAIS CHICAGO BR |
CHICAGO |
1242366 |
CREDIT LYONNAIS |
10804 |
G S |
415 |
|
534439 |
DAI-ICHI KANGYO BK CHICAGO BR |
CHICAGO |
1241707 |
DAI-ICHI KANGYO BK |
42609 |
S X |
0 |
|
471730 |
DRESDNER BK CHICAGO BR |
CHICAGO |
1242441 |
DRESDNER BK AG |
11002 |
G S |
1 |
|
71439 |
FUJI BK CHICAGO BR |
CHICAGO |
1238770 |
FUJI BK |
42609 |
G S |
0 |
|
337434 |
HANVIT BANK-CHICAGO BR |
CHICAGO |
1242834 |
HANVIT BK |
43001 |
L S X |
172 |
|
112734 |
INDUSTRIAL BK JAPAN-CHICAGO BR |
CHICAGO |
1238789 |
INDUSTRIAL BK OF JAPAN |
42609 |
L S |
0 |
|
707130 |
INTERNATIONAL CMRL BK CHGO BR |
CHICAGO |
1243251 |
INTERNATIONAL CMRL BK OF CHINA |
46302 |
G S X |
90 |
|
111139 |
KOREA EXCH BK CHICAGO BR |
CHICAGO |
1242414 |
COMMERZBANK AG |
11002 |
G I S X |
142 |
|
1437108 |
MITSUBISHI T&B CORP CHICAG |
CHICAGO |
1129328 |
MITSUBISHI TR & BKG CORP |
42609 |
L S X |
0 |
|
661139 |
NATIONAL BK OF CANADA-CHGO BR |
CHICAGO |
1242188 |
NATIONAL BK OF CANADA |
29998 |
G L S X |
0 |
|
128137 |
NATIONAL BK PAKISTAN CHGO BR |
CHICAGO |
1242964 |
NATIONAL BK OF PAKISTAN |
44709 |
G S |
3 |
|
451330 |
PARIBAS-CHICAGO BRANCH |
CHICAGO |
1231968 |
BANQUE NAT DE PARIS |
10804 |
L S |
19 |
|
126030 |
SAKURA BK CHICAGO BR |
CHICAGO |
1238743 |
SAKURA BK |
42609 |
L S X |
0 |
|
92331 |
SANWA BK CHICAGO BR |
CHICAGO |
1231744 |
SANWA BK |
42609 |
G S |
0 |
|
140139 |
SOCIETE GENERALE CHICAGO BR |
CHICAGO |
1242375 |
SOCIETE GENERALE |
10804 |
L S |
1,571 |
|
217237 |
STATE BANK INDIA CHICAGO BR |
CHICAGO |
1242562 |
STATE BK OF INDIA |
42102 |
G I S |
76 |
|
22039 |
SUMITOMO BK CHICAGO BR |
CHICAGO |
1238471 |
SUMITOMO BK |
42609 |
G S |
0 |
|
146430 |
TOKAI BK CHICAGO BR |
CHICAGO |
1238284 |
TOKAI BK |
42609 |
L S X |
0 |
|
144333 |
UBS AG CHICAGO BR |
CHICAGO |
1243206 |
UBS AG |
12688 |
G S |
21 |
|
471365 |
BANK HAPOALIM BM SF BR |
SAN FRANCISCO |
1242629 |
BANK HAPOALIM BM |
42501 |
H I S X |
373 |
|
548669 |
BANK NOVA SCOTIA PORTLAND BR |
PORTLAND |
1238967 |
BANK OF NOVA SCOTIA |
29998 |
L S |
7,897 |
|
1218361 |
BANK OF CHINA LA BR |
LOS ANGELES |
1243662 |
BANK OF CHINA |
41408 |
L F X |
150 |
|
1858990 |
BANK OF EAST ASIA LA BR |
LOS ANGELES |
1244221 |
BANK OF EAST ASIA |
42005 |
L F |
81 |
|
2045809 |
BANK OF TAIWAN LA BR |
LOS ANGELES |
1492808 |
BANK OF TAIWAN |
46302 |
H S |
429 |
|
2826062 |
BANK SINOPAC LA BR |
LOS ANGELES |
2524555 |
BANK SINOPAC |
46302 |
H S |
79 |
|
975863 |
BANK TOKYO-MITSUB PORTLAND BR |
PORTLAND |
1231780 |
BANK OF TOKYO-MITSUBISHI |
42609 |
G S |
740 |
|
520076 |
BANK TOKYO-MITSUB SEATTLE BR |
SEATTLE |
1231780 |
BANK OF TOKYO-MITSUBISHI |
42609 |
G L S X |
0 |
|
733764 |
BANK TOKYO-MITSUB SF BR |
SAN FRANCISCO |
1231780 |
BANK OF TOKYO-MITSUBISHI |
42609 |
H S X |
230 |
|
1982783 |
BANK TOKYO-MITSUB SF BR EXT |
SAN FRANCISCO |
1231780 |
BANK OF TOKYO-MITSUBISHI |
42609 |
H S |
N.A. |
|
112967 |
BANK TOKYO-MITSUBISHI LA BR |
LOS ANGELES |
1231780 |
BANK OF TOKYO-MITSUBISHI |
42609 |
H S X |
1,424 |
|
43164 |
BANQUE NAT DE PARIS LA BR |
LOS ANGELES |
1231968 |
BANQUE NAT DE PARIS |
10804 |
H S |
939 |
|
1010462 |
BANQUE NAT DE PARIS SF BR |
SAN FRANCISCO |
1231968 |
BANQUE NAT DE PARIS |
10804 |
H S X |
1,773 |
|
1488771 |
CHANG HWA CMRL BK LA BR |
LOS ANGELES |
1415843 |
CHANG HWA CMRL BK |
46302 |
L S X |
343 |
|
1395374 |
CHIAO TUNG BK SILICON VALLE BR |
SAN JOSE |
1487907 |
CHIAO TUNG BK CO |
46302 |
H S X |
208 |
|
806864 |
CITIC KA WAH BK LA BR |
ALHAMBRA |
2148362 |
CHINA INTL TR & INV CORP |
41408 |
L F |
198 |
|
675266 |
COMMERZBANK LA BR |
LOS ANGELES |
1242414 |
COMMERZBANK AG |
11002 |
L S |
3 |
|
298469 |
CREDIT LYONNAIS LA BR |
LOS ANGELES |
1242366 |
CREDIT LYONNAIS |
10804 |
G H S |
889 |
|
1861909 |
FARMERS BK CHINA SEATTLE BR |
SEATTLE |
1860322 |
FARMERS BK OF CHINA |
46302 |
L F X |
160 |
|
2361077 |
FARMERS BK OF CHINA LA BR |
LOS ANGELES |
1860322 |
FARMERS BK OF CHINA |
46302 |
L S |
165 |
|
1438963 |
FIRST CMRL BK LA BR |
LOS ANGELES |
1142587 |
FIRST CMRL BK CO |
46302 |
H S X |
579 |
|
2523316 |
HSBC BK CANADA PORTLAND BR |
PORTLAND |
1857108 |
HSBC HOLD PLC |
13005 |
G S |
75 |
|
2523295 |
HSBC BK CANADA SEATTLE BR |
SEATTLE |
1857108 |
HSBC HOLD PLC |
13005 |
G S |
203 |
|
1437014 |
HUA NAN CMRL BK LA BR |
LOS ANGELES |
1492808 |
BANK OF TAIWAN |
46302 |
H S X |
576 |
|
683663 |
INTERNATIONAL CMRL BK CH LA BR |
LOS ANGELES |
1243251 |
INTERNATIONAL CMRL BK OF CHINA |
46302 |
L F X |
352 |
|
2259446 |
KORAM BK LA BR |
LOS ANGELES |
1175624 |
KORAM BANK CO |
43001 |
H F X |
82 |
|
522575 |
KOREA EXCH BK SEATTLE BR |
SEATTLE |
1242414 |
COMMERZBANK AG |
11002 |
L S X |
86 |
|
2614009 |
LAND BK OF TAIWAN LA BR |
LOS ANGELES |
2343699 |
LAND BK OF TAIWAN |
46302 |
H S |
174 |
|
1017265 |
LIU CHONG HING BK SF BR |
SAN FRANCISCO |
2513830 |
LIUS HOLD |
42005 |
H S |
103 |
|
245267 |
NANYANG CMRL BK SF BR |
SAN FRANCISCO |
1243662 |
BANK OF CHINA |
41408 |
L F |
131 |
|
746568 |
PHILIPPINE NB LA BR |
LOS ANGELES |
1243000 |
PHILIPPINE NB |
44806 |
H S X |
20 |
|
370169 |
ROYAL BK OF CANADA PORTLAND BR |
PORTLAND |
1232497 |
ROYAL BK OF CANADA |
29998 |
L S |
0 |
|
1191633 |
SANWA BK LA BR |
LOS ANGELES |
1231744 |
SANWA BK |
42609 |
H S |
1,378 |
|
744461 |
SANWA BK SF BR |
SAN FRANCISCO |
1231744 |
SANWA BK |
42609 |
H S X |
0 |
|
1869352 |
SHANGHAI CMRL BK LA BR |
ALHAMBRA |
2151401 |
SHANCOM RECONSTRUCTION |
53201 |
H S |
78 |
|
748665 |
SHANGHAI CMRL BK SF BR |
SAN FRANCISCO |
2151401 |
SHANCOM RECONSTRUCTION |
53201 |
H S |
284 |
|
449560 |
SHIZUOKA BK LA BR |
LOS ANGELES |
1142514 |
SHIZUOKA BK |
42609 |
H S X |
1,177 |
|
180069 |
SOCIETE GENERALE LA BR |
LOS ANGELES |
1242375 |
SOCIETE GENERALE |
10804 |
L S |
2 |
|
1009167 |
STANDARD CHARTERED BK LA BR |
LOS ANGELES |
1238444 |
STANDARD CHARTERED PLC |
13005 |
L S |
8 |
|
1163162 |
SUMITOMO BK LA BR |
LOS ANGELES |
1238471 |
SUMITOMO BK |
42609 |
H S X |
1,677 |
|
875365 |
SUMITOMO BK SF BR |
SAN FRANCISCO |
1238471 |
SUMITOMO BK |
42609 |
H S X |
0 |
|
2012735 |
TAIPEIBANK CO LA BR |
LOS ANGELES |
1839980 |
TAIPEIBANK CO |
46302 |
S |
210 |
|
2066121 |
TAIWAN BUS BK LA BR |
LOS ANGELES |
1492808 |
BANK OF TAIWAN |
46302 |
H S X |
186 |
|
117663 |
UBS AG LA BR |
LOS ANGELES |
1243206 |
UBS AG |
12688 |
G L F X |
5 |
|
747060 |
UBS AG SF BR |
SAN FRANCISCO |
1243206 |
UBS AG |
12688 |
F X |
6 |
|
887461 |
UNITED MIZRAHI BK LA BR |
LOS ANGELES |
2296432 |
M W Z HOLD |
42501 |
I S X |
99 |
|
571564 |
WING LUNG BK LA BR |
LOS ANGELES |
1244351 |
WING LUNG BK |
42005 |
L F |
49 |
| Total Reporters this type | 297 | Total Assets this type | 862,837 |
| Cumulative Reporter Total | 370 | ||
NOTE: Family ID reflects definition of Family for Call Report purposes
For commercial banks (institution code = 03), assets are for domestic offices and IBFs.
* Definition of Codes:
G - OFFICE IS GRANDFATHERED UNDER IBA
H - CITY IS IN HOME STATE OF FOREIGN BANK
L - LIMITED BRANCH
I - INSURED BY FDIC
F - FEDERAL LICENSE OR NATIONAL CHARTER
S - STATE LICENSE OR CHARTER
A - BRANCH CONSIDERED AGENCY UNDER STATE LAW
B - BRANCH OF A BANKING EDGE
X - ENTITY HAS ESTABLISHED AN IBF
N - PARENT IS NOT AN FBO UNDER REGULATION K
STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY TYPE OF INSTITUTION
AS OF 03/31/2000
INST TYPE: U.S. COMMERCIAL BANKS AT LEAST 25% OWNED BY FOREIGN ENTITIES (INST CODE 03)
|
BANK ID |
BANK NAME |
CITY |
FAMILY ID |
FAMILY NAME |
COUNTRY CODE |
CODES* |
ASSETS
(Millions) |
|---|---|---|---|---|---|---|---|
|
2531058 |
HARRIS BK NH NA |
NASHUA |
1231333 |
BANK OF MONTREAL |
29998 |
I F |
12 |
|
90403 |
ATLANTIC BK OF NY |
NEW YORK |
1232385 |
NATIONAL BK OF GREECE SA |
11207 |
H I S |
1,936 |
|
101019 |
BANK LEUMI USA |
NEW YORK |
1232536 |
BANK LEUMI LE-ISRAEL BM |
42501 |
I S X |
3,256 |
|
966508 |
BANK OF NOVA SCOTIA TC OF NY |
NEW YORK |
1238967 |
BANK OF NOVA SCOTIA |
29998 |
H S |
N.A. |
|
968605 |
BANK OF TOKYO-MITSUBISHI TC |
NEW YORK |
1231780 |
BANK OF TOKYO-MITSUBISHI |
42609 |
I S X |
4,085 |
|
214807 |
BANKERS TC |
NEW YORK |
1242423 |
DEUTSCHE BK AG |
11002 |
H I S X |
28,417 |
|
2015035 |
BANKERS TC CT |
GREENWICH |
1242423 |
DEUTSCHE BK AG |
11002 |
S |
N.A. |
|
1490644 |
BANKERS TC NJ |
JERSEY CITY |
1242423 |
DEUTSCHE BK AG |
11002 |
S |
N.A. |
|
2325882 |
BANKERS TC OF NY |
NEW YORK |
1242423 |
DEUTSCHE BK AG |
11002 |
H S |
N.A. |
|
927518 |
BCH USA |
NEW YORK |
1239254 |
BANCO SANTANDER CENTRAL HISPAN |
12505 |
I S X |
41 |
|
66015 |
BPD INTL BK |
NEW YORK |
1135217 |
GRUPO FINANCIERO POPULAR SA |
30805 |
H I S X |
275 |
|
1494914 |
CHOHUNG BK OF NY |
NEW YORK |
1242825 |
CHOHUNG BK |
43001 |
H I S X |
116 |
|
446916 |
DAI-ICHI KANGYO TC OF NY |
NEW YORK |
1241707 |
DAI-ICHI KANGYO BK |
42609 |
S |
N.A. |
|
736309 |
EUROPEAN AMER BK |
NEW YORK |
1718245 |
STICHTING PRIORITEIT ABN AMRO |
12106 |
I S X |
15,014 |
|
384018 |
HANVIT AMER BK |
NEW YORK |
1242834 |
HANVIT BK |
43001 |
H I S |
237 |
|
851800 |
HARRIS TC NY |
NEW YORK |
1231333 |
BANK OF MONTREAL |
29998 |
S |
N.A. |
|
413208 |
HSBC BK USA |
BUFFALO |
1857108 |
HSBC HOLD PLC |
13005 |
H I S X |
71,163 |
|
958615 |
IBJ WHITEHALL B & TC |
NEW YORK |
1238789 |
INDUSTRIAL BK OF JAPAN |
42609 |
H I S X |
2,740 |
|
132415 |
INDUSTRIAL BK OF JAPAN TC |
NEW YORK |
1238789 |
INDUSTRIAL BK OF JAPAN |
42609 |
H I S X |
2,246 |
|
320119 |
ISRAEL DISCOUNT BK OF NY |
NEW YORK |
1240737 |
ISRAEL DISCOUNT BK |
42501 |
H I S X |
3,501 |
|
140513 |
LBS BK NY |
NEW YORK |
1136858 |
NOVA LJUBLJANSKA BANKA DD LJUB |
14338 |
H I S X |
155 |
|
1416327 |
MARATHON NB OF NY |
ASTORIA |
2714851 |
PIRAEUS BK SA |
11207 |
H I F |
132 |
|
128511 |
MITSUBISHI TR & BKG CORP U |
NEW YORK |
1129328 |
MITSUBISHI TR & BKG CORP |
42609 |
H I S X |
184 |
|
918217 |
ROYAL B&TC |
NEW YORK |
1232497 |
ROYAL BK OF CANADA |
29998 |
H S X |
N.A. |
|
1218772 |
SAKURA TC |
NEW YORK |
1238743 |
SAKURA BK |
42609 |
S |
N.A. |
|
1369665 |
SANWA BK TC |
NEW YORK |
1231744 |
SANWA BK |
42609 |
S |
N.A. |
|
925411 |
SUMITOMO TR & BKG CO USA |
NEW YORK |
1242777 |
SUMITOMO TR & BKG CO |
42609 |
H I S X |
395 |
|
2121196 |
TD WATERHOUSE BK NA |
JERSEY CITY |
1238565 |
TORONTO-DOMINION BK |
29998 |
I F |
5,715 |
|
1218941 |
TOYO TC OF NY |
NEW YORK |
1231744 |
SANWA BK |
42609 |
I S |
96 |
|
2864729 |
UBS TC |
NEW YORK |
1243206 |
UBS AG |
12688 |
S |
N.A. |
|
55916 |
ALLFIRST FNCL CTR NA |
MILLSBORO |
1242601 |
ALLIED IRISH BANKS PLC |
11401 |
I F |
46 |
|
2861335 |
ALLFIRST TC OF PA NA |
HARRISBURG |
1242601 |
ALLIED IRISH BANKS PLC |
11401 |
F |
N.A. |
|
304913 |
BANKERS TR DE |
WILMINGTON |
1242423 |
DEUTSCHE BK AG |
11002 |
I S |
1,276 |
|
2696528 |
REPUBLIC BK DE NA |
WILMINGTON |
1857108 |
HSBC HOLD PLC |
13005 |
F |
N.A. |
|
256722 |
ALLFIRST BK |
BALTIMORE |
1242601 |
ALLIED IRISH BANKS PLC |
11401 |
H S |
16,105 |
|
2534581 |
ALLFIRST TC NA |
MCLEAN |
1242601 |
ALLIED IRISH BANKS PLC |
11401 |
F |
N.A. |
|
380038 |
BANKERS TR FL NA |
PALM BEACH |
1242423 |
DEUTSCHE BK AG |
11002 |
I F |
22 |
|
2839745 |
CIBC NB |
MAITLAND |
1231342 |
CANADIAN IMPERIAL BK OF CMRC |
29998 |
I F |
456 |
|
83638 |
COMMERCEBANK NA |
CORAL GABLES |
2605968 |
MERCANTIL SERVICIOS FINANCIER |
32719 |
H I F X |
1,138 |
|
93039 |
HARRIS TR BK OF MONTREAL |
WEST PALM BEACH |
1231333 |
BANK OF MONTREAL |
29998 |
I S |
69 |
|
2233875 |
NATBANK NA |
HOLLYWOOD |
1242188 |
NATIONAL BK OF CANADA |
29998 |
F |
60 |
|
577137 |
PACIFIC NB |
MIAMI |
1129355 |
BANCO DEL PACIFICO SA |
31003 |
H I F X |
199 |
|
1942723 |
BRINSON TC |
CHICAGO |
1243206 |
UBS AG |
12688 |
S |
N.A. |
|
461441 |
HARRIS BK ARGO |
SUMMIT |
1231333 |
BANK OF MONTREAL |
29998 |
H I S |
285 |
|
690045 |
HARRIS BK ARLINGTON-MEADOWS |
ROLLING MEADOWS |
1231333 |
BANK OF MONTREAL |
29998 |
H I S |
242 |
|
935634 |
HARRIS BK AURORA NA |
AURORA |
1231333 |
BANK OF MONTREAL |
29998 |
H I F |
111 |
|
938233 |
HARRIS BK BARRINGTON NA |
BARRINGTON |
1231333 |
BANK OF MONTREAL |
29998 |
H I F |
948 |
|
676432 |
HARRIS BK BARTLETT |
BARTLETT |
1231333 |
BANK OF MONTREAL |
29998 |
H I S |
192 |
|
369435 |
HARRIS BK BATAVIA NA |
BATAVIA |
1231333 |
BANK OF MONTREAL |
29998 |
H I F |
123 |
|
305835 |
HARRIS BK CARY GROVE |
CARY |
1231333 |
BANK OF MONTREAL |
29998 |
H I S |
137 |
|
733531 |
HARRIS BK ELK GROVE NA |
ELK GROVE VILLAGE |
1231333 |
BANK OF MONTREAL |
29998 |
H I F |
143 |
|
604734 |
HARRIS BK FRANKFORT |
FRANKFORT |
1231333 |
BANK OF MONTREAL |
29998 |
H I S |
197 |
|
873035 |
HARRIS BK GLENCOE-NORTHBRK NA |
GLENCOE |
1231333 |
BANK OF MONTREAL |
29998 |
H I F |
403 |
|
628235 |
HARRIS BK HINSDALE NA |
HINSDALE |
1231333 |
BANK OF MONTREAL |
29998 |
H I F |
555 |
|
809034 |
HARRIS BK HOFFMAN SCHAUMBURG |
HOFFMAN ESTATES |
1231333 |
BANK OF MONTREAL |
29998 |
H I S |
98 |
|
569730 |
HARRIS BK HUNTLEY |
HUNTLEY |
1231333 |
BANK OF MONTREAL |
29998 |
H I S |
70 |
|
1447853 |
HARRIS BK LIBERTYVILLE |
LIBERTYVILLE |
1231333 |
BANK OF MONTREAL |
29998 |
H I S |
262 |
|
387336 |
HARRIS BK MARENGO |
MARENGO |
1231333 |
BANK OF MONTREAL |
29998 |
H I S |
87 |
|
834849 |
HARRIS BK NAPERVILLE |
NAPERVILLE |
1231333 |
BANK OF MONTREAL |
29998 |
H I S |
634 |
|
14940 |
HARRIS BK OAKBROOK TERRACE |
OAKBROOK TERRACE |
1231333 |
BANK OF MONTREAL |
29998 |
H I S |
115 |
|
645942 |
HARRIS BK PALATINE NA |
PALATINE |
1231333 |
BANK OF MONTREAL |
29998 |
H I F |
496 |
|
882644 |
HARRIS BK ROSELLE |
ROSELLE |
1231333 |
BANK OF MONTREAL |
29998 |
H I S |
411 |
|
516042 |
HARRIS BK ST CHARLES |
SAINT CHARLES |
1231333 |
BANK OF MONTREAL |
29998 |
H I S |
353 |
|
547149 |
HARRIS BK WESTCHESTER |
WESTCHESTER |
1231333 |
BANK OF MONTREAL |
29998 |
H I S |
161 |
|
203847 |
HARRIS BK WILMETTE NA |
WILMETTE |
1231333 |
BANK OF MONTREAL |
29998 |
H I F |
100 |
|
368447 |
HARRIS BK WINNETKA NA |
WINNETKA |
1231333 |
BANK OF MONTREAL |
29998 |
H I F |
378 |
|
287445 |
HARRIS BK WOODSTOCK |
WOODSTOCK |
1231333 |
BANK OF MONTREAL |
29998 |
H I S |
224 |
|
75633 |
HARRIS T&SB |
CHICAGO |
1231333 |
BANK OF MONTREAL |
29998 |
H I S |
20,460 |
|
455534 |
LASALLE BK NA |
CHICAGO |
1718245 |
STICHTING PRIORITEIT ABN AMRO |
12106 |
H I F |
46,217 |
|
445843 |
MICHIGAN NB |
FARMINGTON HILLS |
1242030 |
NATIONAL AUSTRALIA BK |
60089 |
F |
11,144 |
|
611639 |
SUBURBAN BK BARRINGTON |
BARRINGTON |
1231333 |
BANK OF MONTREAL |
29998 |
H I S |
248 |
|
2467625 |
IAI TC |
MINNEAPOLIS |
2414629 |
LLOYDS TSB GRP PLC |
13005 |
S |
N.A. |
|
2506346 |
AMERICAN SCTY TRANSFER TR |
LAKEWOOD |
1238967 |
BANK OF NOVA SCOTIA |
29998 |
S |
N.A. |
|
1406702 |
BANKERS TC OF THE SOUTHWEST |
HOUSTON |
1242423 |
DEUTSCHE BK AG |
11002 |
S |
N.A. |
|
842367 |
ASAHI BK OF CA |
LOS ANGELES |
1239647 |
ASAHI BK |
42609 |
H I S |
97 |
|
804963 |
BANK OF THE WEST |
SAN FRANCISCO |
1231968 |
BANQUE NAT DE PARIS |
10804 |
H S |
10,171 |
|
670560 |
BANKERS TC OF CA NA |
LOS ANGELES |
1242423 |
DEUTSCHE BK AG |
11002 |
F |
N.A. |
|
1444021 |
BARCLAYS GLOBAL INV NA |
SAN FRANCISCO |
1231418 |
BARCLAYS PLC |
13005 |
F |
N.A. |
|
1217832 |
CALIFORNIA CHOHUNG BK |
LOS ANGELES |
1242825 |
CHOHUNG BK |
43001 |
I S |
90 |
|
750864 |
CALIFORNIA CMRC BK |
CENTURY CITY |
2134301 |
GRUPO FINANCIERO BANAMEX ACCIV |
31704 |
H I S X |
1,410 |
|
803162 |
CALIFORNIA KOREA BK |
LOS ANGELES |
1242414 |
COMMERZBANK AG |
11002 |
I S |
626 |
|
742560 |
DAI-ICHI KANGYO BK OF CA |
LOS ANGELES |
1241707 |
DAI-ICHI KANGYO BK |
42609 |
H I S X |
632 |
|
1463611 |
DRESDNER RCM TC |
SAN FRANCISCO |
1242441 |
DRESDNER BK AG |
11002 |
H S |
N.A. |
|
676160 |
FAR EAST NB |
LOS ANGELES |
2524555 |
BANK SINOPAC |
46302 |
H I F |
919 |
|
980661 |
FIRST HAWAIIAN BK |
HONOLULU |
1231968 |
BANQUE NAT DE PARIS |
10804 |
S X |
7,104 |
|
771065 |
HARRIS TC CA |
LOS ANGELES |
1231333 |
BANK OF MONTREAL |
29998 |
S |
N.A. |
|
528568 |
HARRIS TR BK OF ARIZONA |
SCOTTSDALE |
1231333 |
BANK OF MONTREAL |
29998 |
I S |
180 |
|
930965 |
MANUFACTURERS BK |
LOS ANGELES |
1238743 |
SAKURA BK |
42609 |
H I S |
1,130 |
|
248969 |
OCEANIC BK |
SAN FRANCISCO |
1241396 |
ALLIED BKG CORP |
44806 |
H I S X |
100 |
|
172569 |
REPUBLIC BK CA NA |
BEVERLY HILLS |
1857108 |
HSBC HOLD PLC |
13005 |
I F X |
714 |
|
438368 |
SANWA BK CA |
SAN FRANCISCO |
1231744 |
SANWA BK |
42609 |
H S X |
9,028 |
|
779968 |
STATE BK OF INDIA CA |
LOS ANGELES |
1242562 |
STATE BK OF INDIA |
42102 |
I S |
71 |
|
930563 |
TOKAI BK OF CA |
LOS ANGELES |
1238284 |
TOKAI BK |
42609 |
H I S |
1,971 |
|
212465 |
UNION BK OF CA NA |
SAN FRANCISCO |
1231780 |
BANK OF TOKYO-MITSUBISHI |
42609 |
H I F X |
32,247 |
| Total Reporters this type | 94 | Total Assets this type | 310,371 |
| Cumulative Reporter Total | 464 | ||
NOTE: Family ID reflects definition of Family for Call Report purposes
For commercial banks (institution code = 03), assets are for domestic offices and IBFs.
* Definition of Codes:
G - OFFICE IS GRANDFATHERED UNDER IBA
H - CITY IS IN HOME STATE OF FOREIGN BANK
L - LIMITED BRANCH
I - INSURED BY FDIC
F - FEDERAL LICENSE OR NATIONAL CHARTER
S - STATE LICENSE OR CHARTER
A - BRANCH CONSIDERED AGENCY UNDER STATE LAW
B - BRANCH OF A BANKING EDGE
X - ENTITY HAS ESTABLISHED AN IBF
N - PARENT IS NOT AN FBO UNDER REGULATION K
STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY TYPE OF INSTITUTION
AS OF 03/31/2000
INST TYPE: U.S. OFFICE OF BANKING EDGE OR AGREEMENT CORPORATIONS MAJORITY OWNED BY FOREIGN ENTITIES (INST CODE 05)
|
BANK ID |
BANK NAME |
CITY |
FAMILY ID |
FAMILY NAME |
COUNTRY CODE |
CODES* |
ASSETS
(Millions) |
|---|---|---|---|---|---|---|---|
|
727110 |
HARRIS BK INTL CORP |
NEW YORK |
1231333 |
BANK OF MONTREAL |
29998 |
F |
230 |
|
657918 |
UNION BK OF CA INTL |
NEW YORK |
1231780 |
BANK OF TOKYO-MITSUBISHI |
42609 |
F |
307 |
|
634638 |
BANCO SANTAN CNTRL HISP INTL |
MIAMI |
1239254 |
BANCO SANTANDER CENTRAL HISPAN |
12505 |
F X |
2,391 |
|
1217515 |
BANKERS TR INTL PRIVATE BKG CO |
MIAMI |
1242423 |
DEUTSCHE BK AG |
11002 |
F |
19 |
|
569039 |
HSBC REPUBLIC INTL BK MIAMI |
MIAMI |
1857108 |
HSBC HOLD PLC |
13005 |
F X |
3,258 |
| Total Reporters this type | 5 | Total Assets this type | 6,205 |
| Cumulative Reporter Total | 469 | ||
NOTE: Family ID reflects definition of Family for Call Report purposes
For commercial banks (institution code = 03), assets are for domestic offices and IBFs.
* Definition of Codes:
G - OFFICE IS GRANDFATHERED UNDER IBA
H - CITY IS IN HOME STATE OF FOREIGN BANK
L - LIMITED BRANCH
I - INSURED BY FDIC
F - FEDERAL LICENSE OR NATIONAL CHARTER
S - STATE LICENSE OR CHARTER
A - BRANCH CONSIDERED AGENCY UNDER STATE LAW
B - BRANCH OF A BANKING EDGE
X - ENTITY HAS ESTABLISHED AN IBF
N - PARENT IS NOT AN FBO UNDER REGULATION K
STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY TYPE OF INSTITUTION
AS OF 03/31/2000
INST TYPE: U.S. REPRESENTATIVE OFFICES OF FOREIGN BANKS (INST CODE 06)
|
BANK ID |
BANK NAME |
CITY |
FAMILY ID |
FAMILY NAME |
COUNTRY CODE |
CODES* |
ASSETS
(Millions) |
|---|---|---|---|---|---|---|---|
|
319207 |
ABN AMRO BK NV BOSTON REP OFF |
BOSTON |
1718245 |
STICHTING PRIORITEIT ABN AMRO |
12106 |
S |
N.A. |
|
2867104 |
ANGLO IRISH BC BOSTON REP OFF |
BOSTON |
2743329 |
ANGLO IRISH BK CORP |
11401 |
S N |
N.A. |
|
2620233 |
NA BK OF CANADA BOSTON REP OFF |
BOSTON |
1242188 |
NATIONAL BK OF CANADA |
29998 |
S |
N.A. |
|
2291996 |
ABSA BK NY REP OFF |
NEW YORK |
2291950 |
ABSA BK |
55719 |
S N |
N.A. |
|
2625126 |
AGRICULTURAL CHINA NY REP OFF |
NEW YORK |
2051538 |
AGRICULTURAL BK OF CHINA |
41408 |
S N |
N.A. |
|
2857833 |
ANTWERPSE DIAMANTBK NY REP OFF |
NEW YORK |
2857824 |
ANTWERPSE DIAMANTBANK NV |
10251 |
S N |
N.A. |
|
1984581 |
BANCA CARIGE SPA NY REP OFF |
NEW YORK |
1981414 |
BANCA CARIGE SPA |
11509 |
S N |
N.A. |
|
1984198 |
BANCA POPOL NOVARA NY REP OFF |
NEW YORK |
1981076 |
BANCA POPOLARE DI NOVARA |
11509 |
S N |
N.A. |
|
2756507 |
BANCA TOSCANA NY REP OFF |
NEW YORK |
2756495 |
BANCA TOSCANA |
11509 |
S N |
N.A. |
|
1984433 |
BANCO AMBROSIANO VE NY REP OFF |
NEW YORK |
1981366 |
BANCO AMBROSIANO VENETO |
11509 |
S N |
N.A. |
|
2939047 |
BANCO BBA CREDITANSTAL REP OFF |
NEW YORK |
2658179 |
BANCO BBA CREDITANSTALT SA |
30309 |
S N |
N.A. |
|
1986053 |
BANCO DE CREDITO NY REP OFF |
NEW YORK |
1986044 |
BANCO DE CREDITO SA |
31003 |
S N |
N.A. |
|
2238290 |
BANCO DE CREDITO SA NY REP OFF |
NEW YORK |
1986044 |
BANCO DE CREDITO SA |
31003 |
S N |
N.A. |
|
1985092 |
BANCO DE GALICIA UR NY REP OFF |
NEW YORK |
1983687 |
BANCO DE GALICIA Y BUENOS URUG |
32603 |
S N |
N.A. |
|
2848046 |
BANCO DE LA CIUDAD NY REP OFF |
NEW YORK |
2737711 |
BANCO DE LA CIUDAD DE BUENOS A |
30104 |
S N |
N.A. |
|
1985056 |
BANCO INTERAMERICAN NY REP OFF |
NEW YORK |
1983511 |
BANCO INTERAMERICANO DE AHORRO |
32719 |
S N |
N.A. |
|
1985430 |
BANCO NACIONAL COME NY REP OFF |
NEW YORK |
1985337 |
BANCO NACIONAL DE COMERCIO |
31704 |
S N |
N.A. |
|
2023599 |
BANCO PROVINCIA COR NY REP OFF |
NEW YORK |
2023414 |
BANCO PROVINCIA CORDOBA |
30104 |
S N |
N.A. |
|
1985850 |
BANCO SANTIAGO NY REP OFF |
NEW YORK |
1572081 |
BANCO SANTIAGO |
30406 |
S N |
N.A. |
|
2023731 |
BANK FOREIGN ECONOM NY REP OFF |
NEW YORK |
1581355 |
BANK FOR FOREIGN ECONOMIC AFFA |
16101 |
S N |
N.A. |
|
2023601 |
BANK HANDLOWYW WAR NY REP OFF |
NEW YORK |
2023384 |
BANK HANDLOWY W WARSZAWIE SA |
15768 |
S N |
N.A. |
|
1985739 |
BANK LEU NY REP OFF |
NEW YORK |
1244146 |
BANK LEU |
12688 |
S N |
N.A. |
|
566010 |
BANK MELLI IRAN NY REP OFF |
NEW YORK |
1242571 |
BANK MELLI IRAN |
42307 |
S N |
N.A. |
|
2707853 |
BANK OF CYPRUS NY REP OFF |
NEW YORK |
1993284 |
BANK OF CYPRUS |
10405 |
S N |
N.A. |
|
858603 |
BANK OF YOKOHAMA NY REP OFF |
NEW YORK |
1242704 |
BANK OF YOKOHAMA |
42609 |
S N |
N.A. |
|
146412 |
BANK SADERAT IRAN NY REP OFF |
NEW YORK |
1242599 |
BANK SADERAT IRAN |
42307 |
S N |
N.A. |
|
567615 |
BANK SEPAH IRAN NY REP OFF |
NEW YORK |
1242580 |
BANK SEPAH IRAN |
42307 |
S N |
N.A. |
|
924704 |
BANQUE BRUXELLES LA NY REP OFF |
NEW YORK |
1244191 |
BANQUE BRUXELLES LAMBERT |
10251 |
S N |
N.A. |
|
1983016 |
BANQUE ET CAISSE NY REP OFF |
NEW YORK |
1981179 |
BANQUE ET CAISSE D'EPARGNE DE |
11703 |
S N |
N.A. |
|
1985869 |
BANQUE SUDAMERIS NY REP OFF |
NEW YORK |
1242290 |
CAISSE NAT DE CR AGRICOLE |
10804 |
S |
N.A. |
|
1985618 |
CASSA RISPARMIO FIR NY REP OFF |
NEW YORK |
1985560 |
CASSA DI RISPARMIO DI FIRENZE |
11509 |
S N |
N.A. |
|
2579377 |
CHINA CONSTRUCT BK NY REP OFF |
NEW YORK |
2044334 |
CHINA CONSTR BK |
41408 |
S N |
N.A. |
|
2149659 |
CHINA INTL TR & INV NY REP |
NEW YORK |
2148362 |
CHINA INTL TR & INV CORP |
41408 |
S |
N.A. |
|
2292014 |
CLEARSTREAM BKG NY REP OFF |
NEW YORK |
2881557 |
CLEARSTREAM INTL SA |
11703 |
S N |
N.A. |
|
2568812 |
COMMERICAL BK ION NY REP OFF |
NEW YORK |
2367408 |
COMMERCIAL BANK ION TIRIAC |
15806 |
S N |
N.A. |
|
1986718 |
CREDIT LYONNAIS NY REP OFF |
NEW YORK |
1242366 |
CREDIT LYONNAIS |
10804 |
S |
N.A. |
|
2809467 |
CREDIT SUISSE NY REP OFF |
NEW YORK |
1647970 |
CREDIT SUISSE GROUP |
12688 |
S |
N.A. |
|
2723826 |
CYPRUS POPULAR BK NY REP OFF |
NEW YORK |
2372756 |
CYPRUS POPULAR BK |
10405 |
S N |
N.A. |
|
2724373 |
DEUTSCHE VERKEHRSBK NY REP OFF |
NEW YORK |
2724364 |
DEUTSCHE VERKEHRSBANK AG |
11002 |
S N |
N.A. |
|
1984255 |
EXPORT-IMPORT BK KO NY REP OFF |
NEW YORK |
1981218 |
EXPORT-IMPORT BK OF KOREA |
43001 |
S N |
N.A. |
|
2023647 |
FUJI BK NY REP OFF |
NEW YORK |
1238770 |
FUJI BK |
42609 |
S |
N.A. |
|
246611 |
HACHIJUNI BK NY REP OFF |
NEW YORK |
1142680 |
HACHIJUNI BK |
42609 |
S N |
N.A. |
|
1216424 |
HIROSHIMA BK NY REP OFF |
NEW YORK |
1426698 |
HIROSHIMA BK |
42609 |
S N |
N.A. |
|
1984264 |
HOKKOKU BK NY REP OFF |
NEW YORK |
1981236 |
HOKKOKU BK |
42609 |
S N |
N.A. |
|
255211 |
HOKURIKU BK NY REP OFF |
NEW YORK |
1242731 |
HOKURIKU BK |
42609 |
S N |
N.A. |
|
256115 |
HONGKONG&SHANGHAI NY REP O |
NEW YORK |
1857108 |
HSBC HOLD PLC |
13005 |
S |
N.A. |
|
1890691 |
HYAKUGO REP OFF |
NEW YORK |
1890673 |
HYAKUGO BK |
42609 |
S N |
N.A. |
|
386816 |
HYAKUJUSHI BK NY REP OFF |
NEW YORK |
1142626 |
HYAKUJUSHI BK |
42609 |
S N |
N.A. |
|
2599281 |
INDUSTRIAL CMRL BK NY REP OFF |
NEW YORK |
2403119 |
INDUSTRIAL & CMRL BK OF CH |
41408 |
S N |
N.A. |
|
2821227 |
ING BK NV NY REP OFF |
NEW YORK |
1242919 |
ING BK NV |
12106 |
S N |
N.A. |
|
1415665 |
IYO BK NY REP OFF |
NEW YORK |
1415656 |
IYO BK |
42609 |
S N |
N.A. |
|
1985878 |
KORAM BK NY REP OFF |
NEW YORK |
1175624 |
KORAM BANK CO |
43001 |
S |
N.A. |
|
2223728 |
KOREA JACKSON HEIGHTS REP OFF |
JACKSON HEIGHTS |
1242414 |
COMMERZBANK AG |
11002 |
S |
N.A. |
|
2033169 |
KREDIETBANK LUXEMBO NY REP OFF |
NEW YORK |
1545281 |
KREDIETBANK SA LUXEMBOURGEOISE |
11703 |
S N |
N.A. |
|
2200710 |
LONG TERM CR BK JERSE REP OFF |
JERSEY CITY |
1129319 |
LONG-TERM CR BK JAPAN |
42609 |
S N |
N.A. |
|
266310 |
LONG-TERM CREDIT BK NY REP OFF |
NEW YORK |
1129319 |
LONG-TERM CR BK JAPAN |
42609 |
S N |
N.A. |
|
1984808 |
M M WARBURG & CO NY REP OF |
NEW YORK |
1983119 |
M M WARBURG & CO |
11002 |
S N |
N.A. |
|
1986138 |
MERRILL LYNCH INTL NY REP OFF |
NEW YORK |
1986129 |
MERRILL LYNCH INTL BK |
13005 |
S N |
N.A. |
|
1985953 |
METALLBANK GMBH NY REP OFF |
NEW YORK |
1860911 |
METALLBANK GMBH |
11002 |
S N |
N.A. |
|
129013 |
MITSUI TR & BKG CO NY REP |
NEW YORK |
1242740 |
MITSUI TR & BKG CO |
42609 |
S N |
N.A. |
|
1985074 |
NATEXIS BANQUES POP NY REP |
NEW YORK |
1391303 |
NATEXIS BANQUES POPULAIRES |
10804 |
S |
N.A. |
|
2646309 |
NATIONAL BK CAN SOMER REP OFF |
SOMERVILLE |
1242188 |
NATIONAL BK OF CANADA |
29998 |
S |
N.A. |
|
1985841 |
NATIONAL BK OF CAN BU REP OFF |
BUFFALO |
1242188 |
NATIONAL BK OF CANADA |
29998 |
S |
N.A. |
|
953919 |
NIPPON CREDIT BK NY REP OFF |
NEW YORK |
1242759 |
NIPPON CR BK |
42609 |
S N |
N.A. |
|
1369674 |
NORDBANKEN NY REP OFF |
NEW YORK |
1243176 |
NORDBANKEN |
12602 |
S N |
N.A. |
|
1985784 |
NOVA LJUBLJANSKA NY REP OFF |
NEW YORK |
1136858 |
NOVA LJUBLJANSKA BANKA DD LJUB |
14338 |
S |
N.A. |
|
1986325 |
PRIVATE B&TC NY REP OFF |
NEW YORK |
1986307 |
PRIVATE B&TC |
13005 |
S N |
N.A. |
|
2271185 |
PT BK CENTRAL ASIA NY REP OFF |
NEW YORK |
1142505 |
PT BK CENTRAL ASIA TBK |
42218 |
S |
N.A. |
|
1984853 |
PUSAN BK NY REP OFF |
NEW YORK |
1983155 |
PUSAN BK |
43001 |
S N |
N.A. |
|
1985113 |
RAIFFEISEN ZENTRALB NY REP OFF |
NEW YORK |
1559505 |
RAIFFEISEN ZENTRALBANK OSTERRE |
10189 |
S N |
N.A. |
|
1985476 |
ROLO BANCA 1473 SPA NY REP OFF |
NEW YORK |
1985391 |
ROLO BANCA 1473 SPA |
11509 |
S N |
N.A. |
|
2330019 |
STANDARD BK SOUTH A NY REP OFF |
NEW YORK |
2291941 |
STANDARD BK OF SOUTH AFRICA |
55719 |
S N |
N.A. |
|
2023674 |
TOKAI BK STATEN ISLAND REP OFF |
STATEN ISLAND |
1238284 |
TOKAI BK |
42609 |
S |
N.A. |
|
961316 |
TOYO TR & BKG CO NY REP OF |
NEW YORK |
1231744 |
SANWA BK |
42609 |
S |
N.A. |
|
1985177 |
TRANS-ARABIAN INV NY REP OFF |
NEW YORK |
1983959 |
TRANS-ARABIAN INVESTMENT BK |
40703 |
S N |
N.A. |
|
2985334 |
TURKIYE IS BANKASI NY REP OFF |
NEW YORK |
2865735 |
TURKIYE IS BANKASI AS |
12807 |
S N |
N.A. |
|
2716435 |
UBS AG PARK AVENUE REP OFF |
NEW YORK |
1243206 |
UBS AG |
12688 |
S |
N.A. |
|
1985533 |
ULSTER INV BK NY REP OFF |
NEW YORK |
1985506 |
ULSTER INVESTMENT BK |
11401 |
S N |
N.A. |
|
451312 |
UNIBANCO-UNIAO BANC NY REP OFF |
NEW YORK |
1242179 |
UNIBANCO-UNIAO DE BANCOS BRASI |
30309 |
S N |
N.A. |
|
1986071 |
UNION BANCAIRE PRIV NY REP OFF |
NEW YORK |
1986062 |
UNION BANCAIRE PRIVEE |
12688 |
S N |
N.A. |
|
2809476 |
WESTDEUTSCHE IMMOBI NY REP OFF |
NEW YORK |
1242478 |
WESTDEUTSCHE LANDESBANK GIROZE |
11002 |
S |
N.A. |
|
1984330 |
YAPI VE KREDI BANKA NY REP OFF |
NEW YORK |
1981348 |
YAPI VE KREDI BANKASI AS |
12807 |
S N |
N.A. |
|
40015 |
YASUDA TR & BKG CO NY REP |
NEW YORK |
1242807 |
YASUDA TR & BKG CO |
42609 |
S N |
N.A. |
|
2622983 |
ALLIED IRISH BKS PHILA REP OFF |
PHILADELPHIA |
1242601 |
ALLIED IRISH BANKS PLC |
11401 |
S |
N.A. |
|
32926 |
ABN AMRO PITT REP OFF |
PITTSBURGH |
1718245 |
STICHTING PRIORITEIT ABN AMRO |
12106 |
S |
N.A. |
|
2618539 |
NAT BK CANADA CINCI REP OFF |
CINCINNATI |
1242188 |
NATIONAL BK OF CANADA |
29998 |
S |
N.A. |
|
2618557 |
NAT BK CANADA CLEV REP OFF |
CLEVELAND |
1242188 |
NATIONAL BK OF CANADA |
29998 |
S |
N.A. |
|
2493268 |
NAT BK CANADA PITT REP OFF |
PITTSBURGH |
1242188 |
NATIONAL BK OF CANADA |
29998 |
S |
N.A. |
|
1978928 |
TOKAI BK KENTUCKY REP OFF |
FLORENCE |
1238284 |
TOKAI BK |
42609 |
S |
N.A. |
|
1990023 |
BANCO DO BRASIL SA WA REP OFF |
WASHINGTON |
1242076 |
BANCO DO BRASIL SA |
30309 |
S |
N.A. |
|
1989474 |
BANK OF TOKYO MITSU WA REP OFF |
WASHINGTON |
1231780 |
BANK OF TOKYO-MITSUBISHI |
42609 |
S |
N.A. |
|
2121703 |
BANQUE TRANSATLANTIQUE WA REP |
WASHINGTON |
1245808 |
CREDIT INDUSTRIEL & CMRL D |
10804 |
S N |
N.A. |
|
1989997 |
BARCLAYS PLC WA REP OFF |
WASHINGTON |
1231418 |
BARCLAYS PLC |
13005 |
S |
N.A. |
|
1989429 |
EQUATOR BK WA REP OFF |
WASHINGTON |
1857108 |
HSBC HOLD PLC |
13005 |
S |
N.A. |
|
2154653 |
EXPORT-IMP BK KOREA WA REP OFF |
WASHINGTON |
1981218 |
EXPORT-IMPORT BK OF KOREA |
43001 |
S N |
N.A. |
|
1989607 |
NATIONAL BK CANADA BAL REP OFF |
BALTIMORE |
1242188 |
NATIONAL BK OF CANADA |
29998 |
S |
N.A. |
|
1989586 |
NATIONAL BK CANADA CHR REP OFF |
CHARLOTTE |
1242188 |
NATIONAL BK OF CANADA |
29998 |
S |
N.A. |
|
2540470 |
NATIONAL BK CANADA RIC REP OFF |
RICHMOND |
1242188 |
NATIONAL BK OF CANADA |
29998 |
S |
N.A. |
|
2914192 |
RABOBANK NEDERLAND WA REP OFF |
WASHINGTON |
1242928 |
RABOBANK NEDERLAND |
12106 |
S |
N.A. |
|
1989447 |
STATE BK OF INDIA WA REP OFF |
WASHINGTON |
1242562 |
STATE BK OF INDIA |
42102 |
S |
N.A. |
|
2854261 |
ABN AMRO BK NV MIAMI REP OFF |
MIAMI |
1718245 |
STICHTING PRIORITEIT ABN AMRO |
12106 |
S |
N.A. |
|
2332527 |
BANCO BANDEIRANTES MIA REP OFF |
MIAMI |
2776390 |
CAIXA GERAL DE DEPOSITOS SA |
12319 |
S |
N.A. |
|
1983490 |
BANCO GEN OVERSEAS MIAMI REP O |
MIAMI |
1983481 |
BANCO GEN OVERSEAS |
36137 |
S N |
N.A. |
|
1982813 |
BANCO STANDARD CHA MIA REP OFF |
MIAMI |
1238444 |
STANDARD CHARTERED PLC |
13005 |
S |
N.A. |
|
1437975 |
BANK AUSTRIA AG ATL REP OFF |
ATLANTA |
2292760 |
ANTEILSVERWALTUNG-ZENTRALSPARK |
10189 |
S |
N.A. |
|
1983418 |
BANK HAPOALIM BM MIAMI REP OFF |
MIAMI |
1242629 |
BANK HAPOALIM BM |
42501 |
S |
N.A. |
|
1983397 |
BANK JULIUS B PALM BCH REP OFF |
PALM BEACH |
1243224 |
JULIUS BAER HOLD |
12688 |
S |
N.A. |
|
1983388 |
BANK OF SCOTLAND JACKSONVILLE |
JACKSONVILLE |
1243309 |
GOVERNOR & CO BK OF SCOTLA |
13005 |
S |
N.A. |
|
1983726 |
BANK VON ERNST & CO MIAMI |
MIAMI |
1983717 |
BANK VON ERNST & CIE AG |
12688 |
S N |
N.A. |
|
1983575 |
BANQUE AUDI SUISSE SA MIAMI RE |
MIAMI |
1983557 |
BANQUE AUDI SUISSE SA |
12688 |
S N |
N.A. |
|
1984152 |
BRITISH LINEN BK JACKSONVILLE |
JACKSONVILLE |
1630150 |
BRITISH LINEN BK GROUP |
13005 |
S N |
N.A. |
|
2398617 |
CBG COMPAGNIE MIAMI REP OFF |
MIAMI |
2495806 |
CBG COMPAGNIE BANCAIRE GENEVE |
12688 |
S N |
N.A. |
|
2814041 |
CREDIT SUISSE MIAMI REP OFF |
MIAMI |
1647970 |
CREDIT SUISSE GROUP |
12688 |
S |
N.A. |
|
1982840 |
DRESDNER BK AKTIEN MIA REP OFF |
MIAMI |
1242441 |
DRESDNER BK AG |
11002 |
S |
N.A. |
|
2865164 |
INDUSTRIAL BK JAPAN ATL REP OF |
ATLANTA |
1238789 |
INDUSTRIAL BK OF JAPAN |
42609 |
S |
N.A. |
|
1983641 |
MERRILL LYNCH B&TC CAYMAN |
MIAMI |
1983623 |
MERRILL LYNCH B&TC CAYMAN |
36137 |
S N |
N.A. |
|
1983744 |
MERRILL LYNCH B&TC CAYMAN |
MIAMI |
1983623 |
MERRILL LYNCH B&TC CAYMAN |
36137 |
S N |
N.A. |
|
2486194 |
NATIONAL BK BOCA RATON REP OFF |
BOCA RATON |
1242188 |
NATIONAL BK OF CANADA |
29998 |
S |
N.A. |
|
2644305 |
NATIONAL BK CANADA NO REP OFF |
NEW ORLEANS |
1242188 |
NATIONAL BK OF CANADA |
29998 |
S |
N.A. |
|
2809533 |
PARIBAS ATLANTA REP OFF |
ATLANTA |
1231968 |
BANQUE NAT DE PARIS |
10804 |
S |
N.A. |
|
2345899 |
RABOBANK NEDERLAND ATL REP OFF |
ATLANTA |
1242928 |
RABOBANK NEDERLAND |
12106 |
S |
N.A. |
|
1983762 |
ROYAL BK OF CANADA SUISSE MIAM |
MIAMI |
1983753 |
ROYAL BK OF CANADA SUISSE |
12688 |
S N |
N.A. |
|
2434159 |
UNIBANCO-UNIAO DE BANCOS BRASI |
MIAMI |
1242179 |
UNIBANCO-UNIAO DE BANCOS BRASI |
30309 |
S N |
N.A. |
|
449533 |
BANCA NZNL LAVORO CHICAGO REP |
CHICAGO |
2818188 |
BANCA POP VICENZA SCPAARL |
11509 |
S |
N.A. |
|
1994151 |
BANCO DO BRASIL CHICAGO REP |
CHICAGO |
1242076 |
BANCO DO BRASIL SA |
30309 |
S |
N.A. |
|
2409979 |
BANK AUSTRIA CHGO REP OFF |
CHICAGO |
2292760 |
ANTEILSVERWALTUNG-ZENTRALSPARK |
10189 |
S |
N.A. |
|
1994179 |
BANK NOVA SCOTIA CHICAGO REP |
CHICAGO |
1238967 |
BANK OF NOVA SCOTIA |
29998 |
S |
N.A. |
|
1994188 |
BANK OF SCOTLAND CHICAGO REP |
CHICAGO |
1243309 |
GOVERNOR & CO BK OF SCOTLA |
13005 |
S |
N.A. |
|
1994357 |
CARIPLO DI RISPARMIO CHGO REP |
CHICAGO |
1242290 |
CAISSE NAT DE CR AGRICOLE |
10804 |
S |
N.A. |
|
1995541 |
CESKOSLOVENSKA OBCHOD CHGO REP |
CHICAGO |
1995532 |
CESKOSLOVENSKA OBCHODNI BANKA |
15288 |
S N |
N.A. |
|
1994236 |
CREDIT SUISSE FIRSTBOSTON CHGO |
CHICAGO |
1647970 |
CREDIT SUISSE GROUP |
12688 |
S |
N.A. |
|
2615828 |
NATIONAL BK SOUTHFIELD REP OFF |
SOUTHFIELD |
1242188 |
NATIONAL BK OF CANADA |
29998 |
S |
N.A. |
|
2252661 |
RABOBANK NEDERLAND CHICAGO REP |
CHICAGO |
1242928 |
RABOBANK NEDERLAND |
12106 |
S |
N.A. |
|
1994227 |
UNICREDITO ITALIANO CHGO REP |
CHICAGO |
1242683 |
UNICREDITO ITALIANO SPA |
11509 |
S |
N.A. |
|
1995028 |
WESTDEUTSCHE LAND CHICAGO REP |
CHICAGO |
1242478 |
WESTDEUTSCHE LANDESBANK GIROZE |
11002 |
S |
N.A. |
|
2632580 |
NATIONAL BK OF CAN MEM REP OFF |
MEMPHIS |
1242188 |
NATIONAL BK OF CANADA |
29998 |
S |
N.A. |
|
2564645 |
NATIONAL BK OF CAN STL REP OFF |
SAINT LOUIS |
1242188 |
NATIONAL BK OF CANADA |
29998 |
S |
N.A. |
|
2572042 |
ABN AMRO BANK NV MPLS REP OFF |
MINNEAPOLIS |
1718245 |
STICHTING PRIORITEIT ABN AMRO |
12106 |
S |
N.A. |
|
2785310 |
BANK OF SCOTLAND MPLS REP OFF |
MINNEAPOLIS |
1243309 |
GOVERNOR & CO BK OF SCOTLA |
13005 |
S |
N.A. |
|
1979729 |
BANK TOKYO-MITSUBISHI MPLS REP |
MINNEAPOLIS |
1231780 |
BANK OF TOKYO-MITSUBISHI |
42609 |
S |
N.A. |
|
2508368 |
NATIONAL BK CANADA DENVER REP |
DENVER |
1242188 |
NATIONAL BK OF CANADA |
29998 |
S |
N.A. |
|
495763 |
ABN AMRO BK NV HSTN REP OFF |
HOUSTON |
1718245 |
STICHTING PRIORITEIT ABN AMRO |
12106 |
S |
N.A. |
|
1987069 |
ARAB BKNG CORP HOUSTON REP OFF |
HOUSTON |
1243886 |
ARAB BKG CORP BSC |
40703 |
S |
N.A. |
|
2054874 |
BANCO NA MEX DATA HOUS REP OFF |
HOUSTON |
2134301 |
GRUPO FINANCIERO BANAMEX ACCIV |
31704 |
S |
N.A. |
|
1987032 |
BANK NOVA SCOTIA HOUS REP OFF |
HOUSTON |
1238967 |
BANK OF NOVA SCOTIA |
29998 |
S |
N.A. |
|
1986932 |
BANK OF SCOTLAND HOUS REP OFF |
HOUSTON |
1243309 |
GOVERNOR & CO BK OF SCOTLA |
13005 |
S |
N.A. |
|
1917011 |
BANK TOKYO MITSU DAL REP OFF |
DALLAS |
1231780 |
BANK OF TOKYO-MITSUBISHI |
42609 |
S |
N.A. |
|
2036469 |
BANQUE NAT PARIS DAL REP OFF |
DALLAS |
1231968 |
BANQUE NAT DE PARIS |
10804 |
S |
N.A. |
|
1987050 |
CANADIAN IMPER BK HOUS REP OFF |
HOUSTON |
1231342 |
CANADIAN IMPERIAL BK OF CMRC |
29998 |
S |
N.A. |
|
2630175 |
CREDIT AGRICOLE HOUS REP OFF |
HOUSTON |
1242290 |
CAISSE NAT DE CR AGRICOLE |
10804 |
S |
N.A. |
|
1987162 |
CREDIT LYONNAIS DALLAS REP OFF |
DALLAS |
1242366 |
CREDIT LYONNAIS |
10804 |
S |
N.A. |
|
1986914 |
CREDIT LYONNAIS HOUSTON REP OF |
HOUSTON |
1242366 |
CREDIT LYONNAIS |
10804 |
S |
N.A. |
|
2840545 |
CREDIT SUISSE HOUSTON REP OFF |
HOUSTON |
1647970 |
CREDIT SUISSE GROUP |
12688 |
S |
N.A. |
|
1987023 |
INDUSTRIAL BK JAPAN HOU REP |
HOUSTON |
1238789 |
INDUSTRIAL BK OF JAPAN |
42609 |
S |
N.A. |
|
2004851 |
INTERNATIONAL CMRL HOU REP OFF |
HOUSTON |
1243251 |
INTERNATIONAL CMRL BK OF CHINA |
46302 |
S |
N.A. |
|
1987180 |
NATEXIS BANQUE HOUSTON REP OFF |
HOUSTON |
1391303 |
NATEXIS BANQUES POPULAIRES |
10804 |
S |
N.A. |
|
1987144 |
NATIONAL BK CANADA DAL REP OFF |
DALLAS |
1242188 |
NATIONAL BK OF CANADA |
29998 |
S |
N.A. |
|
1987171 |
NATIONAL WESTMI BK HOU REP OFF |
HOUSTON |
1245796 |
ROYAL BK OF SCOTLAND GROUP PLC |
13005 |
S |
N.A. |
|
1996708 |
PARIBAS DALLAS REP OFFICE |
DALLAS |
1231968 |
BANQUE NAT DE PARIS |
10804 |
S |
N.A. |
|
2585752 |
ROYAL BK CANADA HOUS REP OFF |
HOUSTON |
1232497 |
ROYAL BK OF CANADA |
29998 |
S |
N.A. |
|
1986941 |
SANWA BK HOUSTON REP OFF |
HOUSTON |
1231744 |
SANWA BK |
42609 |
S |
N.A. |
|
1987135 |
SOCIETE GENERALE HOUS REP OFF |
HOUSTON |
1242375 |
SOCIETE GENERALE |
10804 |
S |
N.A. |
|
2523352 |
UBS AG DALLAS REP OFF |
DALLAS |
1243206 |
UBS AG |
12688 |
S |
N.A. |
|
294265 |
ABN AMRO BK NV LA REP OFF |
LOS ANGELES |
1718245 |
STICHTING PRIORITEIT ABN AMRO |
12106 |
S |
N.A. |
|
242266 |
ABN AMRO BK NV SF REP OFF |
SAN FRANCISCO |
1718245 |
STICHTING PRIORITEIT ABN AMRO |
12106 |
S |
N.A. |
|
557474 |
ABN AMRO BK SEATTLE REP OFF |
SEATTLE |
1718245 |
STICHTING PRIORITEIT ABN AMRO |
12106 |
S |
N.A. |
|
2628538 |
ALLIED IRISH BK LA REP OFF |
LOS ANGELES |
1242601 |
ALLIED IRISH BANKS PLC |
11401 |
S |
N.A. |
|
1982345 |
ARAB BKG CORP LA REP OFF |
LOS ANGELES |
1243886 |
ARAB BKG CORP BSC |
40703 |
S |
N.A. |
|
111362 |
ASAHI BK LA REP OFF |
LOS ANGELES |
1239647 |
ASAHI BK |
42609 |
S |
N.A. |
|
99367 |
BANCA NAZIONALE LAV LA REP OFF |
LOS ANGELES |
2818188 |
BANCA POP VICENZA SCPAARL |
11509 |
S |
N.A. |
|
1982318 |
BANK AUSTRIA AG SF REP OFF |
SAN FRANCISCO |
2292760 |
ANTEILSVERWALTUNG-ZENTRALSPARK |
10189 |
S |
N.A. |
|
219567 |
BANK HAPOALIM BM LA REP OFF |
LOS ANGELES |
1242629 |
BANK HAPOALIM BM |
42501 |
S |
N.A. |
|
1985001 |
BANK JULIUS BAER LA REP OFF |
LOS ANGELES |
1243224 |
JULIUS BAER HOLD |
12688 |
S |
N.A. |
|
1999101 |
BANK JULIUS BAER SF REP OFF |
SAN FRANCISCO |
1243224 |
JULIUS BAER HOLD |
12688 |
S |
N.A. |
|
1983883 |
BANK OF MONTREAL LA REP OFF |
LOS ANGELES |
1231333 |
BANK OF MONTREAL |
29998 |
S |
N.A. |
|
1982550 |
BANK OF SCOTLAND LA REP OFF |
LOS ANGELES |
1243309 |
GOVERNOR & CO BK OF SCOTLA |
13005 |
S |
N.A. |
|
2702625 |
BANK OF SCOTLAND SEA REP OFF |
SEATTLE |
1243309 |
GOVERNOR & CO BK OF SCOTLA |
13005 |
S |
N.A. |
|
736363 |
BARCLAYS BK PLC SF REP OFF |
SAN FRANCISCO |
1231418 |
BARCLAYS PLC |
13005 |
S |
N.A. |
|
2287953 |
CARIPLO-CASSA D RIS SF REP OFF |
SAN FRANCISCO |
1242290 |
CAISSE NAT DE CR AGRICOLE |
10804 |
S |
N.A. |
|
1982635 |
KBC BK NV LA REP OFF |
LOS ANGELES |
2701002 |
CERA STICHTING VZW |
10251 |
S |
N.A. |
|
301864 |
MITSUBISHI TR & BKG LA REP |
LOS ANGELES |
1129328 |
MITSUBISHI TR & BKG CORP |
42609 |
S |
N.A. |
|
1886470 |
MIZUHO CORPORATE BK SF REP |
SAN FRANCISCO |
1238770 |
FUJI BK |
42609 |
S |
N.A. |
|
1983865 |
NATEXIS BANQUE LA REP OFF |
LOS ANGELES |
1391303 |
NATEXIS BANQUES POPULAIRES |
10804 |
S |
N.A. |
|
2634481 |
NATIONAL BK CANADA SEA REP OFF |
SEATTLE |
1242188 |
NATIONAL BK OF CANADA |
29998 |
S |
N.A. |
|
1982532 |
PARIBAS SF REP OFF |
SAN FRANCISCO |
1231968 |
BANQUE NAT DE PARIS |
10804 |
S |
N.A. |
|
1984956 |
RABOBANK NEDERLAND SF REP OFF |
SAN FRANCISCO |
1242928 |
RABOBANK NEDERLAND |
12106 |
S |
N.A. |
|
601863 |
SANPAOLO IMI SPA LA REP OFF |
LOS ANGELES |
2156394 |
SANPAOLO IMI SPA |
11509 |
S |
N.A. |
|
780160 |
SIAM CMRL BK LA REP OFF |
LOS ANGELES |
1243288 |
SIAM CMRL BK PUBLIC CO |
46418 |
S |
N.A. |
|
1982662 |
SOCIETE GENERALE SF REP OFF |
SAN FRANCISCO |
1242375 |
SOCIETE GENERALE |
10804 |
S |
N.A. |
|
1982792 |
SUMITOMO BK SEATTLE REP OFF |
SEATTLE |
1238471 |
SUMITOMO BK |
42609 |
S |
N.A. |
|
238362 |
SUMITOMO TR & BKG LA REP O |
LOS ANGELES |
1242777 |
SUMITOMO TR & BKG CO |
42609 |
S |
N.A. |
|
106966 |
UNICREDITO ITALIANO LA REP OFF |
LOS ANGELES |
1242683 |
UNICREDITO ITALIANO SPA |
11509 |
S |
N.A. |
|
1982699 |
WESTDEUTSCHE LANDES LA REP OFF |
LOS ANGELES |
1242478 |
WESTDEUTSCHE LANDESBANK GIROZE |
11002 |
S |
N.A. |
| Total Reporters this type | 193 | Total Assets this type | 0 |
| Cumulative Reporter Total | 662 | Grand Total | 1,219,236 |
NOTE: Family ID reflects definition of Family for Call Report purposes
For commercial banks (institution code = 03), assets are for domestic offices and IBFs.
* Definition of Codes:
G - OFFICE IS GRANDFATHERED UNDER IBA
H - CITY IS IN HOME STATE OF FOREIGN BANK
L - LIMITED BRANCH
I - INSURED BY FDIC
F - FEDERAL LICENSE OR NATIONAL CHARTER
S - STATE LICENSE OR CHARTER
A - BRANCH CONSIDERED AGENCY UNDER STATE LAW
B - BRANCH OF A BANKING EDGE
X - ENTITY HAS ESTABLISHED AN IBF
N - PARENT IS NOT AN FBO UNDER REGULATION K