STRUCTURE AND CALL REPORT DATA
FOR U.S. OFFICES OF FOREIGN ENTITIES
BY TYPE OF INSTITUTION
AS OF 12/31/2005
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) |
|---|---|---|---|---|---|---|---|
|
660806 |
ARAB BK PLC NY AGY |
NEW YORK |
1243813 |
ARAB BK PLC |
42706 |
F X |
433 |
|
379210 |
BANCO IND DE VENEZUELA NY AGY |
NEW YORK |
1243345 |
BANCO IND DE VENEZUELA CA |
32719 |
G S X |
510 |
|
1368604 |
BANCO LATINOAMERICANO NY AGY |
NEW YORK |
1391312 |
BANCO LATINOAMERICANO DE EXPOR |
31887 |
S X |
448 |
|
1160189 |
BANCO MERCANTIL BANCO NY AGY |
NEW YORK |
2605968 |
MERCANTIL SERVICIOS FINANCIER |
32719 |
S X |
32 |
|
625618 |
BANCO NACIONAL MEXICO NY AGY |
NEW YORK |
1239629 |
BANCO NACIONAL DE MEXICO SA |
31704 |
G S X |
5 |
|
623511 |
BANCO PROVINCIA BUENOS NY AGY |
NEW YORK |
1241921 |
BANCO PROVINCIA BUENOS AIRES |
30104 |
S X |
17 |
|
208619 |
BANK LEUMI LE-ISRAEL BM NY AGY |
NEW YORK |
1232536 |
BANK LEUMI LE-ISRAEL BM |
42501 |
G S |
34 |
|
1492826 |
BANK OF TAIWAN NY AGY |
NEW YORK |
1492808 |
BANK OF TAIWAN |
46302 |
S X |
809 |
|
2031679 |
CHIAO TUNG BK NY AGY |
NEW YORK |
3099434 |
MEGA FHC |
46302 |
S |
552 |
|
1751626 |
FIRST CMRL BK NY AGY |
NEW YORK |
3086210 |
FIRST FHC |
46302 |
S X |
1,086 |
|
1492059 |
HUA NAN CMRL BK NY AGY |
NEW YORK |
1492808 |
BANK OF TAIWAN |
46302 |
S X |
572 |
|
631619 |
INTERNATIONAL CMRL BK NY AGY |
NEW YORK |
3099434 |
MEGA FHC |
46302 |
G S X |
4,813 |
|
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 |
665 |
|
3006496 |
SOCIETE GENERALE GREENWICH AGY |
GREENWICH |
1242375 |
SOCIETE GENERALE |
10804 |
S |
7 |
|
1841497 |
TAIPEI FUBON CMRL BK CO NY AGY |
NEW YORK |
3158621 |
FUBON FNCL HC |
46302 |
S X |
339 |
|
216717 |
UNITED OVERSEAS BK NY AGY |
NEW YORK |
1243055 |
UNITED OVERSEAS BK |
46019 |
G S X |
2,521 |
|
518738 |
BANK OF NOVA SCOTIA ATL AGY |
ATLANTA |
1238967 |
BANK OF NOVA SCOTIA |
29998 |
G S |
3,054 |
|
1831984 |
BANK OF TOKYO-MITSUBIS ATL AGY |
ATLANTA |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
S |
0 |
|
41339 |
COMMERZBANK AKTIENGESE ATL AGY |
ATLANTA |
1242414 |
COMMERZBANK AG |
11002 |
S |
0 |
|
1437872 |
KBC BK NV ATLANTA AGY |
ATLANTA |
2701002 |
CERA STICHTING VZW |
10251 |
S |
0 |
|
187255 |
BANK OF MONTREAL-HOUSTON AGY |
HOUSTON |
1231333 |
BANK OF MONTREAL |
29998 |
S |
0 |
|
538156 |
BANK TOKYO-MITSUBISHI HOU AGY |
HOUSTON |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
S |
892 |
|
3191963 |
BBVA BANCOMER SA HOUSTON AGY |
HOUSTON |
1391237 |
BANCO BILBAO VIZCAYA ARGENTARI |
12505 |
S X |
885 |
|
2738213 |
BNP PARIBAS HOUSTON AGY |
HOUSTON |
1231968 |
BNP PARIBAS |
10804 |
S |
2,470 |
|
1476424 |
RIYAD BK HOUSTON AGY |
HOUSTON |
1476040 |
RIYAD BK |
45608 |
S |
93 |
|
67058 |
SOCIETE GENERALE DALLAS AGY |
DALLAS |
1242375 |
SOCIETE GENERALE |
10804 |
S |
4 |
|
1476433 |
TORONTO-DOMINION BK HOU AGY |
HOUSTON |
1238565 |
TORONTO-DOMINION BK |
29998 |
S |
10 |
|
304463 |
BANCA DI ROMA SPA SF AGY |
SAN FRANCISCO |
1491128 |
CAPITALIA SPA |
11509 |
G S X |
59 |
|
1915820 |
BANCO AGRICOLA HUNTINGTON AGY |
HUNTINGTON PARK |
3402977 |
BIENES Y SVC |
31089 |
S |
2 |
|
104869 |
BANCO AGRICOLA LA AGY |
LOS ANGELES |
3402977 |
BIENES Y SVC |
31089 |
S |
7 |
|
57563 |
BANCO AGRICOLA SF AGY |
SAN FRANCISCO |
3402977 |
BIENES Y SVC |
31089 |
S |
2 |
|
731667 |
BANK OF INDIA SF AGY |
SAN FRANCISCO |
1242553 |
BANK OF INDIA |
42102 |
G S |
81 |
|
734266 |
BANK OF NOVA SCOTIA SF AGY |
SAN FRANCISCO |
1238967 |
BANK OF NOVA SCOTIA |
29998 |
G S |
769 |
|
297967 |
CANADIAN IMPERIAL BK LA AGY |
LOS ANGELES |
1231342 |
CANADIAN IMPERIAL BK OF CMRC |
29998 |
S |
1 |
|
2012995 |
CATHAY UNITED BK LA AGY |
LOS ANGELES |
3165254 |
WAN BAO DEV CO |
46302 |
S X |
263 |
|
176165 |
DBS BK LA AGY |
LOS ANGELES |
3187078 |
DBS GRP HOLD |
46019 |
S X |
831 |
|
55466 |
KASIKORNBANK PUBLIC CO LA AGY |
LOS ANGELES |
1243297 |
KASIKORNBANK PUBLIC CO |
46418 |
S X |
36 |
|
1861945 |
KRUNG THAI BK LA AGY |
LOS ANGELES |
1243765 |
KRUNG THAI BK PUBLIC CO |
46418 |
S X |
33 |
|
109565 |
MIZUHO CORPORATE BK LA AGY |
LOS ANGELES |
3185355 |
MIZUHO FNCL GROUP |
42609 |
S X |
2,557 |
|
1418107 |
OVERSEA-CHINESE BKG LA AGY |
LOS ANGELES |
1242526 |
OVERSEA-CHINESE BKG CORP |
46019 |
S |
126 |
|
544867 |
PHILIPPINE NB HONOLULU AGY |
HONOLULU |
1243000 |
PHILIPPINE NB |
44806 |
G S |
2 |
|
116068 |
STATE BK OF INDIA LA AGY |
LOS ANGELES |
1242562 |
STATE BK OF INDIA |
42102 |
G S |
322 |
|
181664 |
UNITED OVERSEAS BK LA AGY |
LOS ANGELES |
1243055 |
UNITED OVERSEAS BK |
46019 |
S |
560 |
|
44769 |
WOORI BK LA AGY |
LOS ANGELES |
3179514 |
WOORI FNC HOLD CO |
43001 |
S X |
160 |
| Total Reporters this type | 45 | Total Assets this type | 26,156 |
| Cumulative Reporter Total | 45 | ||
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 12/31/2005
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) |
|---|---|---|---|---|---|---|---|
|
3041385 |
ABBEY NAT TREASURY SVC CT BR |
STAMFORD |
1239254 |
BANCO SANTANDER CENTRAL HISPAN |
12505 |
S X |
3,381 |
|
3216419 |
ABN AMRO BK NV FIFTH AVE BR |
NEW YORK |
1718227 |
ABN AMRO HOLD NV |
12106 |
L S |
N.A. |
|
25012 |
ABN-AMRO BK NV NY BR |
NEW YORK |
1718227 |
ABN AMRO HOLD NV |
12106 |
G S X |
34,137 |
|
3403 |
ALLIED IRISH BKS NY BR |
NEW YORK |
1242601 |
ALLIED IRISH BANKS PLC |
11401 |
G H I S |
2,910 |
|
130103 |
ARAB BKG CORP NY BR |
NEW YORK |
1243886 |
ARAB BKG CORP BSC |
40703 |
H F X |
92 |
|
560812 |
AUSTRALIA & NEW ZEALAND NY |
NEW YORK |
1241985 |
AUSTRALIA & NEW ZEALAND BK |
60089 |
H F X |
2,371 |
|
1357242 |
BANCA DI ROMA NY BR |
NEW YORK |
1491128 |
CAPITALIA SPA |
11509 |
H S X |
1,351 |
|
2912518 |
BANCA INTESA SPA NY BR |
NEW YORK |
3170258 |
SAS RUE LA BOETIE |
10804 |
H S X |
10,847 |
|
348917 |
BANCA MONTE DEI PASCHI NY BR |
NEW YORK |
1243868 |
FONDAZIONE MONTE DEI PASCHI DI |
11509 |
H S X |
959 |
|
674102 |
BANCA NAZIONALE DEL LAVO NY BR |
NEW YORK |
1242656 |
BANCA NAZIONALE DEL LAVORO SPA |
11509 |
G H S X |
3,880 |
|
916606 |
BANCA POPOLARE DI MILANO NY BR |
NEW YORK |
1244119 |
BANCA POPOLARE DI MILANO |
11509 |
H F X |
1 |
|
438818 |
BANCO BILBAO VIZCAYA ARG NY BR |
NEW YORK |
1391237 |
BANCO BILBAO VIZCAYA ARGENTARI |
12505 |
H S X |
9,444 |
|
86509 |
BANCO BRADESCO SA NY BR |
NEW YORK |
2464268 |
E S CONTROL HOLD SA |
11703 |
H F X |
746 |
|
141716 |
BANCO COMERCIAL PORTUG NY BR |
NEW YORK |
2527659 |
BANCO COMERCIAL PORTUGUES SA |
12319 |
H S X |
25 |
|
135715 |
BANCO DE BOGOTA NY AGY |
NEW YORK |
3453148 |
ACTIUNIDOS SA |
30503 |
G H S A X |
77 |
|
209308 |
BANCO DE CHILE NY BR |
NEW YORK |
3110870 |
LUKSBURG FOUNDATION |
11606 |
H F X |
821 |
|
3374841 |
BANCO DEL ESTADO D CHILE NY BR |
NEW YORK |
1596854 |
BANCO DEL ESTADO DE CHILE |
30406 |
H S |
71 |
|
135902 |
BANCO DO BRASIL SA NY BR |
NEW YORK |
1242076 |
BANCO DO BRASIL SA |
30309 |
G S X |
3,613 |
|
957908 |
BANCO DO ESTADO RIO GRAN NY BR |
NEW YORK |
1243822 |
BANCO DO ESTADO RIO GRANDE SUL |
30309 |
H F |
7 |
|
87001 |
BANCO ESPANOL CREDITO NY BR |
NEW YORK |
1239254 |
BANCO SANTANDER CENTRAL HISPAN |
12505 |
S X |
847 |
|
1211401 |
BANCO ESPIRITO SANTO CMR NY BR |
NEW YORK |
2464268 |
E S CONTROL HOLD SA |
11703 |
H S X |
1,050 |
|
440615 |
BANCO ITAU SA NY BR |
NEW YORK |
1242133 |
ITAUSA INVESTIMENTOS ITAU SA |
30309 |
H S X |
235 |
|
776006 |
BANCO NACION ARGENTINA NY BR |
NEW YORK |
1241912 |
BANCO DE LA NACION ARGENTINA |
30104 |
G H S X |
177 |
|
132200 |
BANCO REPUBLICA ORIENTAL NY BR |
NEW YORK |
1243420 |
BANCO REPUBLICA ORIENTAL URUGU |
32603 |
H F X |
925 |
|
500715 |
BANCO SANTANDER CENTRAL NY BR |
NEW YORK |
1239254 |
BANCO SANTANDER CENTRAL HISPAN |
12505 |
G S X |
6,855 |
|
565518 |
BANGKOK BK PUBLIC CO NY BR |
NEW YORK |
1243260 |
BANGKOK BK PUBLIC CO |
46418 |
G L F X |
107 |
|
958400 |
BANK EAST ASIA NY WHOLESALE BR |
NEW YORK |
1244221 |
BANK OF EAST ASIA |
42005 |
H F X |
101 |
|
840000 |
BANK HAPOALIM AMERICAS TWR BR |
NEW YORK |
2942775 |
ISRAEL SALT IND |
42501 |
G H S |
N.A. |
|
790105 |
BANK HAPOALIM BM NY BR |
NEW YORK |
2942775 |
ISRAEL SALT IND |
42501 |
G H I S X |
5,821 |
|
788308 |
BANK HAPOALIM BM PLAZA BR |
NEW YORK |
2942775 |
ISRAEL SALT IND |
42501 |
H S |
835 |
|
590501 |
BANK JULIUS BAER & CO NY B |
NEW YORK |
1243224 |
JULIUS BAER HOLD |
12688 |
H F X |
41 |
|
909000 |
BANK OF BARODA NY BR |
NEW YORK |
1242544 |
BANK OF BARODA |
42102 |
G H I S |
264 |
|
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 |
2,366 |
|
1898781 |
BANK OF CMNTNS NY BR |
NEW YORK |
1898754 |
BANK OF CMNTNS |
41408 |
H F X |
485 |
|
1751420 |
BANK OF EAST ASIA NY BR |
NEW YORK |
1244221 |
BANK OF EAST ASIA |
42005 |
H I F |
172 |
|
727709 |
BANK OF INDIA NY BR |
NEW YORK |
1242553 |
BANK OF INDIA |
42102 |
H I S |
413 |
|
209111 |
BANK OF MONTREAL NY BR |
NEW YORK |
1231333 |
BANK OF MONTREAL |
29998 |
G S X |
4,898 |
|
627715 |
BANK OF NOVA SCOTIA NY AGY |
NEW YORK |
1238967 |
BANK OF NOVA SCOTIA |
29998 |
G H S A X |
12,135 |
|
591003 |
BANK OF SCOTLAND NY BR |
NEW YORK |
3043437 |
HBOS PLC |
13005 |
H F |
3,608 |
|
444819 |
BANK OF TOKYO-MITSUBISHI NY BR |
NEW YORK |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
G S X |
46,898 |
|
860400 |
BARCLAYS BK PLC NY BR |
NEW YORK |
1231418 |
BARCLAYS PLC |
13005 |
G H S X |
43,020 |
|
934413 |
BAYERISCHE HYPO VEREINS NY BR |
NEW YORK |
1242683 |
UNICREDITO ITALIANO SPA |
11509 |
G H S X |
9,530 |
|
599401 |
BAYERISCHE LANDESBANK NY BR |
NEW YORK |
2527538 |
SPARKASSENVERBAND BAYERN |
11002 |
H F X |
34,541 |
|
383114 |
BNP PARIBAS EQUITABLE TOWER BR |
NEW YORK |
1231968 |
BNP PARIBAS |
10804 |
G S X |
N.A. |
|
972509 |
BNP PARIBAS NY BR |
NEW YORK |
1231968 |
BNP PARIBAS |
10804 |
G S X |
59,481 |
|
2863786 |
CAIXA GERAL DE DEPOSITOS NY BR |
NEW YORK |
2776390 |
CAIXA GERAL DE DEPOSITOS SA |
12319 |
H S X |
1,600 |
|
514114 |
CALYON NY BR |
NEW YORK |
3170258 |
SAS RUE LA BOETIE |
10804 |
G H S X |
43,178 |
|
568117 |
CANADIAN IMPERIAL BK NY AGY |
NEW YORK |
1231342 |
CANADIAN IMPERIAL BK OF CMRC |
29998 |
G H S A X |
29,389 |
|
1415955 |
CHANG HWA CMRL BK NY BR |
NEW YORK |
3442665 |
TAISHIN FNCL HOLD CO |
46302 |
H S X |
799 |
|
398118 |
CHIBA BK NY BR |
NEW YORK |
1142699 |
CHIBA BK |
42609 |
H S X |
929 |
|
2696555 |
CHINATRUST COMMERCIAL BK NY BR |
NEW YORK |
3080209 |
CHINATRUST FHC |
46302 |
H S X |
497 |
|
3159262 |
CITIC KA WAH BK NY BR |
NEW YORK |
2148362 |
CHINA INTL TR & INV CORP |
41408 |
H F |
172 |
|
633819 |
COMMERZBANK AG NY BR |
NEW YORK |
1242414 |
COMMERZBANK AG |
11002 |
G H S X |
11,912 |
|
569712 |
COMMONWEALTH BK OF AUS NY BR |
NEW YORK |
1242021 |
COMMONWEALTH BK OF AUSTRALIA |
60089 |
H F X |
1,599 |
|
842107 |
CORP BANCA CA BANCO UNIV NY BR |
NEW YORK |
2916691 |
INTERNATIONAL FNCL INV HOLD |
35807 |
H F X |
439 |
|
1992858 |
CREDIT INDUS ET CMRL NY BR |
NEW YORK |
2916860 |
CAISSE FEDERALE DU CREDIT MUTU |
10804 |
H S |
6,374 |
|
4512 |
CREDIT SUISSE NY BR |
NEW YORK |
1647970 |
CREDIT SUISSE GROUP |
12688 |
G S X |
46,713 |
|
3141874 |
DEPFA BK PLC NY BR |
NEW YORK |
3140895 |
DEPFA BK PLC |
11401 |
H S |
6,491 |
|
112819 |
DEUTSCHE BK AG NY BR |
NEW YORK |
1242423 |
DEUTSCHE BK AG |
11002 |
H S X |
106,362 |
|
1753684 |
DEXIA CREDIT LOCAL NY BR |
NEW YORK |
2616151 |
DEXIA SA |
10251 |
H S |
24,975 |
|
1222957 |
DNB NOR BK ASA NY BR |
NEW YORK |
2960715 |
DNB NOR ASA |
12203 |
H S |
687 |
|
54816 |
DOHA BK NY BR |
NEW YORK |
1243970 |
DOHA BK |
45101 |
H F X |
103 |
|
55318 |
DRESDNER BK AG NY BR |
NEW YORK |
1575822 |
ALLIANZ AG |
11002 |
G S X |
7,221 |
|
113311 |
DZ BK AG DEUTSCHE ZENTRA NY BR |
NEW YORK |
1242432 |
DZ BK AG DEUTSCHE ZENTRAL GEN |
11002 |
G S X |
8,596 |
|
233116 |
ERSTE BK OESTERREICHISCH NY BR |
NEW YORK |
2644529 |
DIE ERSTE OESTERR SPAR-CASSE |
10189 |
H F X |
5,087 |
|
3152656 |
EUROHYPO AG NY BR |
NEW YORK |
1575822 |
ALLIANZ AG |
11002 |
S |
5,846 |
|
3152094 |
FORTIS BK SA/NV NY BR |
NEW YORK |
3137158 |
FORTIS NV |
12106 |
H S |
19,268 |
|
3151042 |
FORTIS BK SA/NV STAMFORD BR |
STAMFORD |
3137158 |
FORTIS NV |
12106 |
S |
3 |
|
253516 |
GULF INTL BK NY BR |
NEW YORK |
1242049 |
GULF INTL BK BSC |
40703 |
H F X |
96 |
|
919812 |
GULF INTL BK UK NY BR |
NEW YORK |
1242049 |
GULF INTL BK BSC |
40703 |
H F X |
2 |
|
1188101 |
GUNMA BANK NY BR |
NEW YORK |
1245862 |
GUNMA BK |
42609 |
H S X |
809 |
|
244514 |
HABIB BK NY BR |
NEW YORK |
3301342 |
AGA KHAN FUND FOR ECONOMIC DEV |
12688 |
G H S X |
36 |
|
628217 |
HANA BK NY AGY |
NEW YORK |
3400937 |
HANA FNCL GRP |
43001 |
G H S A X |
278 |
|
3201666 |
HBOS TREASURY SVC NY BR |
NEW YORK |
3043437 |
HBOS PLC |
13005 |
H F |
14,441 |
|
3142675 |
HSH NORDBK AG NY BR |
NEW YORK |
3324510 |
RHEINISCHER SPARKASSEN-UND GIR |
11002 |
H S X |
6,559 |
|
1820933 |
INDUSTRIAL BK OF KOREA NY BR |
NEW YORK |
1820924 |
INDUSTRIAL BK OF KOREA |
43001 |
H S X |
213 |
|
139218 |
KBC BANK NV NY BR |
NEW YORK |
2701002 |
CERA STICHTING VZW |
10251 |
G H S X |
7,568 |
|
1984602 |
KOOKMIN BK NY BR |
NEW YORK |
3048076 |
KOOKMIN BK |
43001 |
H S X |
111 |
|
1984796 |
KOREA DEVELOPMENT BK NY BR |
NEW YORK |
1983100 |
KOREA DEV BK |
43001 |
H S X |
473 |
|
250515 |
LANDESBANK HESSEN-THURIN NY BR |
NEW YORK |
2371432 |
SAVINGS BKS GIRO ASSN HESSE |
11002 |
H S X |
10,219 |
|
1984312 |
LANDESBK BADEN WUERTTEMB NY BR |
NEW YORK |
3096031 |
SPARKASSENVERBAND BADEN WUERTT |
11002 |
H S X |
12,084 |
|
852302 |
LLOYDS TSB BK PLC NY BR |
NEW YORK |
2414629 |
LLOYDS TSB GRP PLC |
13005 |
G S X |
7,869 |
|
292711 |
MALAYAN BKG BERHAD NY BR |
NEW YORK |
1244388 |
MALAYAN BKG BERHAD |
43605 |
H S X |
652 |
|
1358137 |
MASHREQBANK PSC NY BR |
NEW YORK |
3181834 |
ABDULLA AHMED AL GHURAIR INV |
46604 |
H I S X |
129 |
|
449515 |
METROPOLITAN B&TC NY BR |
NEW YORK |
1239432 |
PHILIPPINE SCTY CORP |
44806 |
H I F X |
33 |
|
317810 |
MITSUBISHI UFJ TR & BKG NY |
NEW YORK |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
G S X |
4,451 |
|
212513 |
MIZUHO CORPORATE NY BR |
NEW YORK |
3185355 |
MIZUHO FNCL GROUP |
42609 |
G H S X |
45,254 |
|
592608 |
NATEXIS BANQUES POP NY BR |
NEW YORK |
3025572 |
BANQUE FEDERALE DES BANQUES PO |
10804 |
G H S X |
14,450 |
|
41218 |
NATIONAL AUSTRALIA BK NY BR |
NEW YORK |
1242030 |
NATIONAL AUSTRALIA BK |
60089 |
H F X |
4,195 |
|
2972044 |
NATIONAL BK EGYPT NY BR |
NEW YORK |
2037822 |
NATIONAL BK OF EGYPT |
57002 |
H S X |
430 |
|
969714 |
NATIONAL BK KUWAIT SAK NY BR |
NEW YORK |
1244418 |
NATIONAL BK OF KUWAIT SAK |
43109 |
H F X |
567 |
|
634218 |
NATIONAL BK OF CANADA NY BR |
NEW YORK |
1242188 |
NATIONAL BK OF CANADA |
29998 |
H S X |
3,471 |
|
905011 |
NATIONAL BK OF PAKISTAN NY BR |
NEW YORK |
1242964 |
NATIONAL BK OF PAKISTAN |
44709 |
G H S X |
232 |
|
1831135 |
NORDDEUTSCHE LANDESBANK NY BR |
NEW YORK |
2371375 |
NIEDERSAECHSISCHER SPARKKASSEN |
11002 |
H S X |
7,296 |
|
1867723 |
NORDEA BK FINLAND PLC NY BR |
NEW YORK |
2858830 |
NORDEA BK AB PUBL |
12602 |
H S X |
10,381 |
|
558109 |
NORDEA BK NORGE NY BR |
NEW YORK |
2858830 |
NORDEA BK AB PUBL |
12602 |
H S X |
10 |
|
910510 |
NORINCHUKIN BK NY BR |
NEW YORK |
1244409 |
NORINCHUKIN BK |
42609 |
H S X |
49,203 |
|
215112 |
OVERSEA-CHINES BKG CORP NY AGY |
NEW YORK |
1242526 |
OVERSEA-CHINESE BKG CORP |
46019 |
H S A X |
937 |
|
144315 |
P T BK NEGARA INDO PER NY AGY |
NEW YORK |
1244016 |
P T BK NEGARA INDONESIA PERSER |
42218 |
H S A X |
76 |
|
986010 |
PHILIPPINE NB NY BR |
NEW YORK |
1243000 |
PHILIPPINE NB |
44806 |
G S |
20 |
|
916811 |
RABOBANK NEDERLAND NY BR |
NEW YORK |
1242928 |
RABOBANK NEDERLAND |
12106 |
H S X |
58,195 |
|
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 |
23,441 |
|
1511 |
ROYAL BK OF SCOTLAND PLC NY BR |
NEW YORK |
1245796 |
ROYAL BK OF SCOTLAND GROUP PLC |
13005 |
G S X |
33,708 |
|
213015 |
SANPAOLO IMI SPA NY BR |
NEW YORK |
2156394 |
SANPAOLO IMI SPA |
11509 |
H F X |
1,585 |
|
64217 |
SHANGHAI CMRL BK NY BR |
NEW YORK |
2151401 |
SHANCOM RECONSTRUCTION |
53201 |
L F |
356 |
|
1751064 |
SHINHAN BK NY BR |
NEW YORK |
3107964 |
SHINHAN FNCL GRP |
43001 |
H S X |
414 |
|
1160170 |
SHINKIN CENTRAL BK NY BR |
NEW YORK |
1245853 |
SHINKIN CENTRAL BK |
42609 |
H S X |
2,736 |
|
96218 |
SHOKO CHUKIN BK NY BR |
NEW YORK |
1391198 |
SHOKO CHUKIN BK |
42609 |
H S X |
1,050 |
|
1157424 |
SKANDINAVISKA ENSKILDA NY BR |
NEW YORK |
1243185 |
SKANDINAVISKA ENSKILDA BANKEN |
12602 |
H S X |
5,754 |
|
922111 |
SOCIETE GENERALE NY BR |
NEW YORK |
1242375 |
SOCIETE GENERALE |
10804 |
G H S X |
65,898 |
|
34014 |
STANDARD CHARTERED BK NY BR |
NEW YORK |
1238444 |
STANDARD CHARTERED PLC |
13005 |
G S |
8,058 |
|
95716 |
STATE BK OF INDIA NY BR |
NEW YORK |
1242562 |
STATE BK OF INDIA |
42102 |
G H I S |
2,686 |
|
65812 |
SUMITOMO MITSUI BKG NY BR |
NEW YORK |
3133262 |
SUMITOMO MITSUI FNCL GROUP |
42609 |
G S X |
21,756 |
|
924919 |
SUMITOMO TR BKG NY BR |
NEW YORK |
1242777 |
SUMITOMO TR & BKG CO |
42609 |
G H S X |
6,988 |
|
992011 |
SVENSKA HANDELS AB PUBL NY BR |
NEW YORK |
1243167 |
SVENSKA HANDELSBANKEN AB PUBL |
12602 |
H S X |
17,921 |
|
1852952 |
SWEDBANK FORENINGSSPARB NY BR |
NEW YORK |
1679560 |
SWEDBANK FORENINGSSPARBANKEN |
12602 |
H S X |
3,587 |
|
66716 |
T C ZIRAAT BANKASI AS NY BR |
NEW YORK |
1244089 |
T C ZIRAAT BANKASI AS |
12807 |
H S X |
476 |
|
450810 |
TORONTO-DOMINION BK NY BR |
NEW YORK |
1238565 |
TORONTO-DOMINION BK |
29998 |
H S X |
17,666 |
|
1921111 |
TURKIYE VAKIFLAR BK NY BR |
NEW YORK |
1921102 |
TURKIYE VAKIFLAR BANKASI TAO |
12807 |
H S X |
408 |
|
3223172 |
UBS AG AVE OF THE AMER BR |
NEW YORK |
1243206 |
UBS AG |
12688 |
L F |
N.A. |
|
965510 |
UBS AG NY BR |
NEW YORK |
1243206 |
UBS AG |
12688 |
G F X |
N.A. |
|
925813 |
UBS AG PARK AVE BR |
NEW YORK |
1243206 |
UBS AG |
12688 |
G F |
4,503 |
|
2618801 |
UBS AG STAMFORD BR |
STAMFORD |
1243206 |
UBS AG |
12688 |
H S X |
42,665 |
|
63014 |
UFJ BK NY BR |
NEW YORK |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
G S X |
8,727 |
|
2175742 |
UFJ BK STATEN ISLAND REP OFF |
STATEN ISLAND |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
|
N.A. |
|
227517 |
UNICREDITO ITALIANO NY BR |
NEW YORK |
1242683 |
UNICREDITO ITALIANO SPA |
11509 |
G H S X |
14,736 |
|
964616 |
UNITED BK AFRICA NY BR |
NEW YORK |
1244230 |
UNITED BK FOR AFRICA PLC |
54305 |
H F X |
1,029 |
|
994510 |
UNITED BK NY BR |
NEW YORK |
1242973 |
UNITED BK |
44709 |
G H S X |
6 |
|
966012 |
WESTLB AG NY BR |
NEW YORK |
3324510 |
RHEINISCHER SPARKASSEN-UND GIR |
11002 |
G H S X |
60,740 |
|
629812 |
WESTPAC BKG CORP NY BR |
NEW YORK |
1241994 |
WESTPAC BKG CORP |
60089 |
H F X |
3,248 |
|
3508712 |
WHITESTONE BRANCH |
NEW YORK |
1239254 |
BANCO SANTANDER CENTRAL HISPAN |
12505 |
|
N.A. |
|
507518 |
WOORI BK NY AGY |
NEW YORK |
3179514 |
WOORI FNC HOLD CO |
43001 |
G H S A X |
160 |
|
647021 |
ABU DHABI INTL BK WA BR |
WASHINGTON |
1241891 |
NATIONAL BK OF ABU DHABI |
46604 |
H F X |
26 |
|
968726 |
NATIONAL BK OF PAKISTAN WA BR |
WASHINGTON |
1242964 |
NATIONAL BK OF PAKISTAN |
44709 |
L F X |
25 |
|
602833 |
ABN AMRO BK NV MIAMI AGY |
MIAMI |
1718227 |
ABN AMRO HOLD NV |
12106 |
S A X |
862 |
|
3016141 |
BANCA SELLA SPA MIAMI AGY |
MIAMI |
3111868 |
MAURIZIO SELLA SAPA |
11509 |
S A |
35 |
|
223434 |
BANCO BILBAO VIZCAYA MIA AGY |
MIAMI |
1391237 |
BANCO BILBAO VIZCAYA ARGENTARI |
12505 |
S A X |
972 |
|
222932 |
BANCO COLPATRIA RED MU MIA AGY |
MIAMI |
2716800 |
MERCANTIL COLPATRIA SA |
30503 |
S A |
21 |
|
3057470 |
BANCO DE BOGOTA SA MIAMI AGY |
MIAMI |
3453148 |
ACTIUNIDOS SA |
30503 |
S A X |
185 |
|
2210287 |
BANCO DE CHILE MIAMI BR |
MIAMI |
3110870 |
LUKSBURG FOUNDATION |
11606 |
L S X |
270 |
|
3135631 |
BANCO DE CRE CORAL GABLES AGY |
CORAL GABLES |
2397339 |
CREDICORP |
35602 |
S A |
368 |
|
2809597 |
BANCO DE CREDITO E INV MIA BR |
MIAMI |
2833912 |
INVERSIONES BAQUIO SA |
30406 |
L S X |
635 |
|
482633 |
BANCO DE LA NACION ARG MIA AGY |
MIAMI |
1241912 |
BANCO DE LA NACION ARGENTINA |
30104 |
S A X |
69 |
|
2024402 |
BANCO DE SABADELL SA MIAMI BR |
MIAMI |
1981384 |
BANCO DE SABADELL SA |
12505 |
L S X |
761 |
|
419134 |
BANCO DEL PICHINCHA CA MIA AGY |
MIAMI |
1245899 |
BANCO DEL PICHINCHA CA |
31003 |
S A |
101 |
|
542733 |
BANCO DO BRASIL SA MIAMI AGY |
MIAMI |
1242076 |
BANCO DO BRASIL SA |
30309 |
S A X |
375 |
|
605432 |
BANCO IND DE VENEZUELA MIA AGY |
MIAMI |
1243345 |
BANCO IND DE VENEZUELA CA |
32719 |
S A |
150 |
|
423038 |
BANCO INTERNACIONAL DE MIA AGY |
CORAL GABLES |
1892284 |
BANCO NACIONAL DE COSTA RICA |
30589 |
S A X |
197 |
|
1415049 |
BANCO MERCANT CORAL GABLES AGY |
CORAL GABLES |
2605968 |
MERCANTIL SERVICIOS FINANCIER |
32719 |
S A X |
54 |
|
3072183 |
BANCO PASTOR SA MIAMI AGY |
MIAMI |
3111729 |
FUNDACION PEDRO BARRIE DE LA M |
12505 |
S A X |
139 |
|
1831920 |
BANCO SANTA CRUZ SA MIAMI AGY |
MIAMI |
1239254 |
BANCO SANTANDER CENTRAL HISPAN |
12505 |
S A X |
0 |
|
138538 |
BANCO SANTANDER CENT MIAMI AGY |
MIAMI |
1239254 |
BANCO SANTANDER CENTRAL HISPAN |
12505 |
S A X |
0 |
|
3225091 |
BANCOLOMBIA SA MIAMI AGY |
MIAMI |
3225082 |
INVERSIONES ARGOS SA |
30503 |
S A X |
140 |
|
134334 |
BANK HAPOALIM BM MIAMI BR |
AVENTURA |
2942775 |
ISRAEL SALT IND |
42501 |
G L S X |
512 |
|
480536 |
BANK LEUMI LE-ISRAEL MIA AGY |
MIAMI |
1232536 |
BANK LEUMI LE-ISRAEL BM |
42501 |
G S A X |
0 |
|
140335 |
BARCLAYS BK PLC MIAMI BR |
MIAMI |
1231418 |
BARCLAYS PLC |
13005 |
L S X |
9,319 |
|
226033 |
BNP PARIBAS MIAMI AGY |
MIAMI |
1231968 |
BNP PARIBAS |
10804 |
S A X |
116 |
|
3108121 |
CAIXA DE AFORROS MIAMI AGY |
MIAMI |
3037856 |
CAIXANOVA-CAIXA DE AFORROS DE |
12505 |
S A |
329 |
|
2719294 |
CAJA DE AHORROS DE VAL MIA AGY |
MIAMI |
2605977 |
CAJA DE AHORROS DE VALENCIA CA |
12505 |
S A |
217 |
|
3101551 |
CAJA DE AHORROS Y MONT MIA AGY |
MIAMI |
3032600 |
CAJA DE AHORROS Y MONTE DE PIE |
12505 |
S A |
823 |
|
225531 |
CREDIT LYONNAIS MIAMI AGY |
MIAMI |
3170258 |
SAS RUE LA BOETIE |
10804 |
S A X |
1,253 |
|
141930 |
DRESDNER BK LATEINAMER MIA AGY |
MIAMI |
1575822 |
ALLIANZ AG |
11002 |
S A X |
0 |
|
607539 |
LLOYDS TSB BK PLC MIAMI AGY |
MIAMI |
2414629 |
LLOYDS TSB GRP PLC |
13005 |
G S A X |
979 |
|
227638 |
ROYAL BK OF CANADA MIAMI BR |
MIAMI |
1232497 |
ROYAL BK OF CANADA |
29998 |
L F X |
775 |
|
1160518 |
UBS AG MIAMI BR |
MIAMI |
1243206 |
UBS AG |
12688 |
L F X |
600 |
|
260336 |
ABN-AMRO BK NV CHICAGO BR |
CHICAGO |
1718227 |
ABN AMRO HOLD NV |
12106 |
G H S X |
28,013 |
|
399638 |
BANCA DI ROMA CHICAGO BR |
CHICAGO |
1491128 |
CAPITALIA SPA |
11509 |
G S X |
68 |
|
327239 |
BANK HAPOALIM BM CHICAGO BR |
CHICAGO |
2942775 |
ISRAEL SALT IND |
42501 |
G S X |
0 |
|
525839 |
BANK OF MONTREAL CHICAGO BR |
CHICAGO |
1231333 |
BANK OF MONTREAL |
29998 |
H S X |
22,737 |
|
660637 |
BK TOKYO-MITSU CHICAGO BR |
CHICAGO |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
G S X |
2,317 |
|
328834 |
BNP PARIBAS CHICAGO BR |
CHICAGO |
1231968 |
BNP PARIBAS |
10804 |
G S |
1,582 |
|
2631574 |
CALYON CHICAGO BR |
CHICAGO |
3170258 |
SAS RUE LA BOETIE |
10804 |
S |
1 |
|
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 |
|
707130 |
INTERNATIONAL CMRL BK CHGO BR |
CHICAGO |
3099434 |
MEGA FHC |
46302 |
G S X |
85 |
|
71439 |
MIZUHO CORP BK CHICAGO BR |
CHICAGO |
3185355 |
MIZUHO FNCL GROUP |
42609 |
G S |
0 |
|
140139 |
SOCIETE GENERALE CHICAGO BR |
CHICAGO |
1242375 |
SOCIETE GENERALE |
10804 |
L S |
0 |
|
217237 |
STATE BANK INDIA CHICAGO BR |
CHICAGO |
1242562 |
STATE BK OF INDIA |
42102 |
G I S |
313 |
|
144333 |
UBS AG CHICAGO BR |
CHICAGO |
1243206 |
UBS AG |
12688 |
G S |
45 |
|
92331 |
UFJ BANK CHICAGO BR |
CHICAGO |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
G S |
0 |
|
548669 |
BANK NOVA SCOTIA PORTLAND BR |
PORTLAND |
1238967 |
BANK OF NOVA SCOTIA |
29998 |
G S |
7,291 |
|
1218361 |
BANK OF CHINA LA BR |
LOS ANGELES |
1243662 |
BANK OF CHINA |
41408 |
L F X |
84 |
|
1858990 |
BANK OF EAST ASIA LA BR |
ALHAMBRA |
1244221 |
BANK OF EAST ASIA |
42005 |
L F |
312 |
|
2045809 |
BANK OF TAIWAN LA BR |
LOS ANGELES |
1492808 |
BANK OF TAIWAN |
46302 |
H S |
664 |
|
2826062 |
BANK SINOPAC LA BR |
LOS ANGELES |
3074271 |
SINOPAC FHC |
46302 |
H S |
460 |
|
975863 |
BANK TOKYO-MITSUB PORTLAND BR |
PORTLAND |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
G S |
0 |
|
520076 |
BANK TOKYO-MITSUB SEATTLE BR |
SEATTLE |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
G L S X |
382 |
|
733764 |
BANK TOKYO-MITSUB SF BR |
SAN FRANCISCO |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
H S X |
100 |
|
112967 |
BANK TOKYO-MITSUBISHI LA BR |
LOS ANGELES |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
H S X |
811 |
|
1010462 |
BNP PARIBAS SF BR |
SAN FRANCISCO |
1231968 |
BNP PARIBAS |
10804 |
H S X |
2,837 |
|
298469 |
CALYON LA BR |
LOS ANGELES |
3170258 |
SAS RUE LA BOETIE |
10804 |
G S |
2 |
|
1488771 |
CHANG HWA CMRL BK LA BR |
LOS ANGELES |
3442665 |
TAISHIN FNCL HOLD CO |
46302 |
L S X |
603 |
|
1395374 |
CHIAO TUNG BK SILICON VALLE BR |
SAN JOSE |
3099434 |
MEGA FHC |
46302 |
H S X |
395 |
|
806864 |
CITIC KA WAH BK LA BR |
ALHAMBRA |
2148362 |
CHINA INTL TR & INV CORP |
41408 |
L F |
36 |
|
675266 |
COMMERZBANK LA BR |
LOS ANGELES |
1242414 |
COMMERZBANK AG |
11002 |
L S |
3 |
|
2929851 |
E SUN CMRL BK LA BR |
CITY OF INDUSTRY |
3162020 |
E SUN FHC |
46302 |
H S |
246 |
|
1861909 |
FARMERS BK CHINA SEATTLE BR |
SEATTLE |
1860322 |
FARMERS BK OF CHINA |
46302 |
L F X |
146 |
|
2361077 |
FARMERS BK OF CHINA LA BR |
LOS ANGELES |
1860322 |
FARMERS BK OF CHINA |
46302 |
L S |
225 |
|
1438963 |
FIRST CMRL BK LA BR |
LOS ANGELES |
3086210 |
FIRST FHC |
46302 |
H S X |
813 |
|
1437014 |
HUA NAN CMRL BK LA BR |
LOS ANGELES |
1492808 |
BANK OF TAIWAN |
46302 |
H S X |
667 |
|
683663 |
INTERNATIONAL CMRL BK CH LA BR |
LOS ANGELES |
3099434 |
MEGA FHC |
46302 |
L F X |
359 |
|
2614009 |
LAND BK OF TAIWAN LA BR |
LOS ANGELES |
2343699 |
LAND BK OF TAIWAN |
46302 |
H S |
308 |
|
1017265 |
LIU CHONG HING BK SF BR |
SAN FRANCISCO |
2513830 |
LIUS HOLD |
42005 |
H S |
90 |
|
887461 |
MIZRAHI TEFAHOT BK LA BR |
LOS ANGELES |
1239610 |
MIZRAHI TEFAHOT BK |
42501 |
H I S X |
167 |
|
245267 |
NANYANG CMRL BK SF BR |
SAN FRANCISCO |
1243662 |
BANK OF CHINA |
41408 |
L F |
71 |
|
746568 |
PHILIPPINE NB LA BR |
LOS ANGELES |
1243000 |
PHILIPPINE NB |
44806 |
H S X |
15 |
|
370169 |
ROYAL BK OF CANADA PORTLAND BR |
PORTLAND |
1232497 |
ROYAL BK OF CANADA |
29998 |
L S |
0 |
|
1869352 |
SHANGHAI CMRL BK LA BR |
ALHAMBRA |
2151401 |
SHANCOM RECONSTRUCTION |
53201 |
H S |
157 |
|
748665 |
SHANGHAI CMRL BK SF BR |
SAN FRANCISCO |
2151401 |
SHANCOM RECONSTRUCTION |
53201 |
H S |
367 |
|
449560 |
SHIZUOKA BK LA BR |
LOS ANGELES |
1142514 |
SHIZUOKA BK |
42609 |
H S X |
731 |
|
1009167 |
STANDARD CHARTERED BK LA BR |
PASADENA |
1238444 |
STANDARD CHARTERED PLC |
13005 |
L S |
12 |
|
1163162 |
SUMITOMO MITSUI BKG CORP LA BR |
LOS ANGELES |
3133262 |
SUMITOMO MITSUI FNCL GROUP |
42609 |
H S X |
2 |
|
875365 |
SUMITOMO MITSUI BKG CORP SF BR |
SAN FRANCISCO |
3133262 |
SUMITOMO MITSUI FNCL GROUP |
42609 |
H S X |
0 |
|
2012735 |
TAIPEI FUBON CMRL BK CO LA BR |
LOS ANGELES |
3158621 |
FUBON FNCL HC |
46302 |
S |
310 |
|
2066121 |
TAIWAN BUS BK LA BR |
LOS ANGELES |
1492808 |
BANK OF TAIWAN |
46302 |
H S X |
264 |
|
117663 |
UBS AG LA BR |
LOS ANGELES |
1243206 |
UBS AG |
12688 |
G L F X |
0 |
|
747060 |
UBS AG SF BR |
SAN FRANCISCO |
1243206 |
UBS AG |
12688 |
F X |
3 |
|
1191633 |
UFJ BK LA BR |
LOS ANGELES |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
H S |
408 |
|
744461 |
UFJ BK SF BR |
SAN FRANCISCO |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
H S X |
0 |
|
571564 |
WING LUNG BK LA BR |
LOS ANGELES |
3287642 |
WU JIEH YEE CO |
42005 |
L F |
157 |
| Total Reporters this type | 222 | Total Assets this type | 1,343,787 |
| Cumulative Reporter Total | 267 | ||
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 12/31/2005
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) |
|---|---|---|---|---|---|---|---|
|
14409 |
CITIZENS BK OF MA |
BOSTON |
1245796 |
ROYAL BK OF SCOTLAND GROUP PLC |
13005 |
I S |
34,500 |
|
1000409 |
CITIZENS BK RI |
PROVIDENCE |
1245796 |
ROYAL BK OF SCOTLAND GROUP PLC |
13005 |
H I S |
13,416 |
|
204808 |
FIRST SIGNATURE B&TC |
PORTSMOUTH |
3226977 |
MANULIFE FIN CORP |
29998 |
I S |
425 |
|
1413027 |
SCUDDER TC |
SALEM |
1242423 |
DEUTSCHE BK AG |
11002 |
S |
N.A. |
|
497404 |
TD BANKNORTH NA |
PORTLAND |
1238565 |
TORONTO-DOMINION BK |
29998 |
I F |
32,082 |
|
90403 |
ATLANTIC BK OF NY |
NEW YORK |
1232385 |
NATIONAL BK OF GREECE SA |
11207 |
H I S |
2,716 |
|
101019 |
BANK LEUMI USA |
NEW YORK |
1232536 |
BANK LEUMI LE-ISRAEL BM |
42501 |
I S X |
6,027 |
|
1015560 |
BANK OF EAST ASIA USA NA |
NEW YORK |
1244221 |
BANK OF EAST ASIA |
42005 |
H I F |
486 |
|
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 |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
I S X |
4,685 |
|
2944715 |
BCPBANK NA |
NEWARK |
2527659 |
BANCO COMERCIAL PORTUGUES SA |
12319 |
I F |
708 |
|
66015 |
BPD BK |
NEW YORK |
1135217 |
GRUPO POPULAR SA |
30805 |
H I S X |
461 |
|
1494914 |
CHB AMER BK |
NEW YORK |
3107964 |
SHINHAN FNCL GRP |
43001 |
H I S |
461 |
|
3303298 |
CITIZENS BK NA |
ALBANY |
1245796 |
ROYAL BK OF SCOTLAND GROUP PLC |
13005 |
I F |
16,316 |
|
214807 |
DEUTSCHE BK TC AMERICAS |
NEW YORK |
1242423 |
DEUTSCHE BK AG |
11002 |
H I S X |
28,411 |
|
2015035 |
DEUTSCHE BK TC CONNECTICUT |
GREENWICH |
1242423 |
DEUTSCHE BK AG |
11002 |
S |
N.A. |
|
2325882 |
DEUTSCHE BK TC NEW YORK |
NEW YORK |
1242423 |
DEUTSCHE BK AG |
11002 |
H S |
N.A. |
|
1490644 |
DEUTSCHE BK TC NJ |
JERSEY CITY |
1242423 |
DEUTSCHE BK AG |
11002 |
S |
N.A. |
|
320119 |
ISRAEL DISCOUNT BK OF NY |
NEW YORK |
1240737 |
ISRAEL DISCOUNT BK |
42501 |
H I S X |
8,109 |
|
1416327 |
MARATHON NB OF NY |
ASTORIA |
2714851 |
PIRAEUS BK SA |
11207 |
H I F |
795 |
|
128511 |
MITSUBISHI UFJ TR&BKG CORP |
NEW YORK |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
I S X |
502 |
|
229913 |
MIZUHO CORP BK USA |
NEW YORK |
3185355 |
MIZUHO FNCL GROUP |
42609 |
H I S X |
3,098 |
|
1160161 |
MIZUHO TR & BKG CO USA |
NEW YORK |
3185355 |
MIZUHO FNCL GROUP |
42609 |
H I S X |
84 |
|
3295928 |
RBS NAT BK |
BRIDGEPORT |
1245796 |
ROYAL BK OF SCOTLAND GROUP PLC |
13005 |
I F |
415 |
|
925411 |
SUMITOMO TR & BKG CO USA |
HOBOKEN |
1242777 |
SUMITOMO TR & BKG CO |
42609 |
I S X |
463 |
|
2121196 |
TD WATERHOUSE BK NA |
JERSEY CITY |
1238565 |
TORONTO-DOMINION BK |
29998 |
I F |
10,449 |
|
79006 |
UBS FIDUDIARY TC |
WEEHAWKEN |
1243206 |
UBS AG |
12688 |
S |
N.A. |
|
2864729 |
UBS TC NA |
WEEHAWKEN |
1243206 |
UBS AG |
12688 |
F |
N.A. |
|
2500399 |
WINTHROP TC |
NEW YORK |
1647970 |
CREDIT SUISSE GROUP |
12688 |
S |
N.A. |
|
384018 |
WOORI AMER BK |
NEW YORK |
3179514 |
WOORI FNC HOLD CO |
43001 |
H I S |
814 |
|
3041983 |
CITIZENS BK |
WILMINGTON |
1245796 |
ROYAL BK OF SCOTLAND GROUP PLC |
13005 |
I S |
1,554 |
|
2686211 |
CROWN BK NA |
OCEAN CITY |
2776390 |
CAIXA GERAL DE DEPOSITOS SA |
12319 |
I F |
293 |
|
304913 |
DEUTSCHE BK TR CO DE |
WILMINGTON |
1242423 |
DEUTSCHE BK AG |
11002 |
I S |
701 |
|
413208 |
HSBC BK USA NA |
WILMINGTON |
1857108 |
HSBC HOLD PLC |
13005 |
I F X |
141,158 |
|
3357620 |
HSBC TR CO DE NA |
WILMINGTON |
1857108 |
HSBC HOLD PLC |
13005 |
F |
N.A. |
|
2980209 |
JUNIPER BK |
WILMINGTON |
1231418 |
BARCLAYS PLC |
13005 |
I S |
3,131 |
|
897273 |
CHARTER ONE BK NA |
CLEVELAND |
1245796 |
ROYAL BK OF SCOTLAND GROUP PLC |
13005 |
I F |
41,397 |
|
1494240 |
RBC CENTURA BK |
ROCKY MOUNT |
1232497 |
ROYAL BK OF CANADA |
29998 |
I S |
20,321 |
|
83638 |
COMMERCEBANK NA |
CORAL GABLES |
2605968 |
MERCANTIL SERVICIOS FINANCIER |
32719 |
H I F X |
4,111 |
|
3266825 |
COMMERCEBANK TC NA |
CORAL GABLES |
2605968 |
MERCANTIL SERVICIOS FINANCIER |
32719 |
H F |
N.A. |
|
1940747 |
DESJARDINS BK NA |
HALLANDALE |
3065877 |
FEDERATION DES CAISSES DESJARD |
29998 |
H I F |
151 |
|
380038 |
DEUTSCHE BK FL NA |
PALM BEACH |
1242423 |
DEUTSCHE BK AG |
11002 |
F |
N.A. |
|
2233875 |
NATBANK NA |
HOLLYWOOD |
1242188 |
NATIONAL BK OF CANADA |
29998 |
I F |
79 |
|
577137 |
PACIFIC NB |
MIAMI |
1129355 |
BANCO DEL PACIFICO SA |
31003 |
H I F X |
340 |
|
2914820 |
RBC CENTURA CARD BK |
ATLANTA |
1232497 |
ROYAL BK OF CANADA |
29998 |
I S |
10 |
|
3353154 |
HARRIS CENTRAL NA |
ROSELLE |
1231333 |
BANK OF MONTREAL |
29998 |
H I F |
4 |
|
75633 |
HARRIS NA |
CHICAGO |
1231333 |
BANK OF MONTREAL |
29998 |
H I F |
34,383 |
|
445843 |
LASALLE BK MIDWEST NA |
TROY |
1718227 |
ABN AMRO HOLD NV |
12106 |
I F |
37,529 |
|
455534 |
LASALLE BK NA |
CHICAGO |
1718227 |
ABN AMRO HOLD NV |
12106 |
H I F |
71,061 |
|
236649 |
MERCANTILE NB IN |
HAMMOND |
1231333 |
BANK OF MONTREAL |
29998 |
I F |
796 |
|
5247 |
NLSB |
NEW LENOX |
1231333 |
BANK OF MONTREAL |
29998 |
H I S |
1,092 |
|
1942723 |
UBS GLOBAL ASSET MGMT TC |
CHICAGO |
1243206 |
UBS AG |
12688 |
S |
N.A. |
|
800750 |
LAREDO NB |
LAREDO |
1391237 |
BANCO BILBAO VIZCAYA ARGENTARI |
12505 |
I F |
4,108 |
|
804963 |
BANK OF THE WEST |
SAN FRANCISCO |
1231968 |
BNP PARIBAS |
10804 |
H I S X |
55,158 |
|
1444021 |
BARCLAYS GLOBAL INV NA |
SAN FRANCISCO |
1231418 |
BARCLAYS PLC |
13005 |
F |
N.A. |
|
423065 |
BBVA BANCOMER USA |
MORENO VALLEY |
1391237 |
BANCO BILBAO VIZCAYA ARGENTARI |
12505 |
I S |
102 |
|
996260 |
CHINATRUST BK USA |
TORRANCE |
3080209 |
CHINATRUST FHC |
46302 |
I S |
1,955 |
|
670560 |
DEUTSCHE BK NAT TC |
LOS ANGELES |
1242423 |
DEUTSCHE BK AG |
11002 |
F |
N.A. |
|
676160 |
FAR EAST NB |
LOS ANGELES |
3074271 |
SINOPAC FHC |
46302 |
H I F |
1,798 |
|
980661 |
FIRST HAWAIIAN BK |
HONOLULU |
1231968 |
BNP PARIBAS |
10804 |
I S X |
11,061 |
|
528568 |
HARRIS BK NA |
SCOTTSDALE |
1231333 |
BANK OF MONTREAL |
29998 |
I F |
928 |
|
2129008 |
HSBC BK NV NA |
LAS VEGAS |
1857108 |
HSBC HOLD PLC |
13005 |
I F |
2,419 |
|
930965 |
MANUFACTURERS BK |
LOS ANGELES |
3133262 |
SUMITOMO MITSUI FNCL GROUP |
42609 |
H I S |
1,653 |
|
742560 |
MIZUHO CORPORATE BK OF CA |
LOS ANGELES |
3185355 |
MIZUHO FNCL GROUP |
42609 |
I S X |
637 |
|
248969 |
OCEANIC BK |
SAN FRANCISCO |
1241396 |
ALLIED BKG CORP |
44806 |
H I S X |
151 |
|
877369 |
RABOBANK NA |
EL CENTRO |
1242928 |
RABOBANK NEDERLAND |
12106 |
I F |
3,223 |
|
779968 |
STATE BK OF INDIA CA |
LOS ANGELES |
1242562 |
STATE BK OF INDIA |
42102 |
I S |
197 |
|
212465 |
UNION BK OF CA NA |
SAN FRANCISCO |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
H I F X |
47,690 |
| Total Reporters this type | 68 | Total Assets this type | 654,614 |
| Cumulative Reporter Total | 335 | ||
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 12/31/2005
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) |
|---|---|---|---|---|---|---|---|
|
634638 |
BANCO SANTANDER INTL |
MIAMI |
1239254 |
BANCO SANTANDER CENTRAL HISPAN |
12505 |
F X |
3,997 |
|
569039 |
HSBC PRIVATE BK INTL |
MIAMI |
1857108 |
HSBC HOLD PLC |
13005 |
F X |
3,410 |
| Total Reporters this type | 2 | Total Assets this type | 7,407 |
| Cumulative Reporter Total | 337 | ||
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 12/31/2005
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 |
1718227 |
ABN AMRO HOLD NV |
12106 |
S |
N.A. |
|
2867104 |
ANGLO IRISH BC BOSTON REP OFF |
BOSTON |
2743329 |
ANGLO IRISH BK CORP |
11401 |
S N |
N.A. |
|
3123432 |
AAREAL BK AG NY REP OFF |
NEW YORK |
2965082 |
AAREAL BK AG |
11002 |
S N |
N.A. |
|
3158603 |
ABN AMRO B JERSEY CITY REP OFF |
JERSEY CITY |
1718227 |
ABN AMRO HOLD NV |
12106 |
S |
N.A. |
|
2625126 |
AGRICULTURAL CHINA NY REP OFF |
NEW YORK |
2051538 |
AGRICULTURAL BK OF CHINA |
41408 |
S N |
N.A. |
|
3128624 |
ALLGEMEINE HYPO RHE NY REP OFF |
NEW YORK |
3033997 |
ALLGEMEINE HYPOTHEKENBANK R AG |
11002 |
S N |
N.A. |
|
3122967 |
ANGLO IRISH BC NY REP OFF |
NEW YORK |
2743329 |
ANGLO IRISH BK CORP |
11401 |
S N |
N.A. |
|
2857833 |
ANTWERPSE DIAMANTBK NY REP OFF |
NEW YORK |
2857824 |
ANTWERPSE DIAMANTBANK NV |
10251 |
S N |
N.A. |
|
3376032 |
AOZORA BANK NY REP OFF |
NEW YORK |
1242759 |
AOZORA BK |
42609 |
S N |
N.A. |
|
3174827 |
BANCA COMERCIALA RO NY REP OFF |
NEW YORK |
3028416 |
BANCA COMERCIALA ROMANA SA |
15806 |
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. |
|
2939047 |
BANCO ITAU-BBA SA NY REP OFF |
NEW YORK |
2658179 |
BANCO ITAU-BBA SA |
30309 |
S N |
N.A. |
|
1985430 |
BANCO NACIONAL COME NY REP OFF |
NEW YORK |
1985337 |
BANCO NACIONAL DE COMERCIO |
31704 |
S N |
N.A. |
|
502812 |
BANCO TOTTA&ACORES NY REP |
NEW YORK |
1239254 |
BANCO SANTANDER CENTRAL HISPAN |
12505 |
S |
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. |
|
3130971 |
BANK TOKYO-MITS JERSEY REP OFF |
JERSEY CITY |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
S |
N.A. |
|
2983406 |
CAIXA ECONOMIC MONTEPIO NJ REP |
NEWARK |
2906236 |
CAIXA ECONOMICA MONTEPIO GERAL |
12319 |
S N |
N.A. |
|
1985618 |
CASSA RISPARMIO FIR NY REP OFF |
NEW YORK |
1985560 |
CASSA DI RISPARMIO DI FIRENZE |
11509 |
S N |
N.A. |
|
2579377 |
CHINA CNSTR BK CORP NY REP OFF |
NEW YORK |
2044334 |
CHINA CONSTR BK CORP |
41408 |
S N |
N.A. |
|
3237094 |
CHINE MERCHANTS BK NY REP OFF |
NEW YORK |
3006441 |
CHINA MERCHANTS BK CO |
41408 |
S N |
N.A. |
|
1892592 |
CHUGOKU BK NY REP OFF |
NEW YORK |
1892565 |
CHUGOKU BK |
42609 |
S N |
N.A. |
|
129013 |
CHUO MITSUI TR & BK NY REP |
NEW YORK |
1242713 |
CHUO MITSUI TR & BKG CO |
42609 |
S N |
N.A. |
|
2292014 |
CLEARSTREAM BK NY REP OFF |
NEW YORK |
2881557 |
CLEARSTREAM INTL SA |
11703 |
S N |
N.A. |
|
1986718 |
CREDIT LYONNAIS NY REP OFF |
NEW YORK |
3170258 |
SAS RUE LA BOETIE |
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. |
|
3077469 |
DRESDNER BK AG REP OFF |
NEW YORK |
1575822 |
ALLIANZ AG |
11002 |
S |
N.A. |
|
2724373 |
DVB BK AG NY REP OFF |
NEW YORK |
1242432 |
DZ BK AG DEUTSCHE ZENTRAL GEN |
11002 |
S |
N.A. |
|
2988997 |
EUROCLEAR BK NY REP |
NEW YORK |
2937502 |
EUROCLEAR BK SA |
10251 |
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. |
|
3260289 |
GOV&CO BK SCOTLAND NY REP |
NEW YORK |
3043437 |
HBOS PLC |
13005 |
S |
N.A. |
|
3045824 |
GOVERNOR&CO BK IRELAND REP |
GREENWICH |
1242610 |
GOVERNOR & CO OF BK OF IRE |
11401 |
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. |
|
3280755 |
HYPOTHEKENBK ESSEN AG REP OFF |
NEW YORK |
3238149 |
HYPOTHEKENBANK IN ESSEN AG |
11002 |
S N |
N.A. |
|
3128606 |
ICICI BK NY REP OFF |
NEW YORK |
2628202 |
ICICI BK |
42102 |
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. |
|
265818 |
KOREA EXCH BK NY REP OFF |
NEW YORK |
1238592 |
KOREA EXCH BK |
43001 |
S N |
N.A. |
|
3229446 |
MACQUARIE BK NY REP OFF |
NEW YORK |
2523530 |
MACQUARIE BK |
60089 |
S N |
N.A. |
|
1986138 |
MERRILL LYNCH INTL NY REP OFF |
NEW YORK |
1986129 |
MERRILL LYNCH INTL BK |
13005 |
S N |
N.A. |
|
3489370 |
MIZUHO CORP BK CC REP OFF |
JERSEY CITY |
3185355 |
MIZUHO FNCL GROUP |
42609 |
S |
N.A. |
|
3489352 |
MIZUHO CORP BK HARBORSIDE REP |
JERSEY CITY |
3185355 |
MIZUHO FNCL GROUP |
42609 |
S |
N.A. |
|
2023647 |
MIZUHO CORPORATE BK NY REP OFF |
NEW YORK |
3185355 |
MIZUHO FNCL GROUP |
42609 |
S |
N.A. |
|
1492545 |
OGAKI KYORITSU BK NY REP OFF |
NEW YORK |
1492509 |
OGAKI KYORITSU BK |
42609 |
S N |
N.A. |
|
1985113 |
RAIFFEISEN ZENTRALB NY REP OFF |
NEW YORK |
1559505 |
RAIFFEISEN ZENTRALBANK OSTERRE |
10189 |
S N |
N.A. |
|
3075719 |
ROYAL BANK OF CANADA REP OFFIC |
GREENWICH |
1232497 |
ROYAL BK OF CANADA |
29998 |
S |
N.A. |
|
1896255 |
SAN-IN GODO BK NY REP OFF |
NEW YORK |
1896237 |
SAN-IN GODO BK |
42609 |
S N |
N.A. |
|
266310 |
SHINSEI BK NY REP OFF |
NEW YORK |
1129319 |
SHINSEI BK LTD |
42609 |
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. |
|
1985177 |
TRANS-ARABIAN INV NY REP OFF |
NEW YORK |
1983959 |
TRANS-ARABIAN INVESTMENT BK |
40703 |
S N |
N.A. |
|
3268342 |
UBS AG NY REP OFF |
NEW YORK |
1243206 |
UBS AG |
12688 |
F |
N.A. |
|
451312 |
UNIBANCO-UNIAO BANC NY REP OFF |
NEW YORK |
1242179 |
UNIBANCO-UNIAO DE BANCOS BRASI |
30309 |
S N |
N.A. |
|
3112735 |
UNION BK OF ISRAEL NY REP OFF |
NEW YORK |
3112726 |
UNION BK OF ISRAEL |
42501 |
S N |
N.A. |
|
2809476 |
WESTDEUTSCHE IMMOBI NY REP OFF |
NEW YORK |
2703033 |
WESTDEUTSCHE IMMOBILIENBANK |
11002 |
S N |
N.A. |
|
3381782 |
ALLIED IRISH BKS HARRIS REP OF |
HARRISBURG |
1242601 |
ALLIED IRISH BANKS PLC |
11401 |
S |
N.A. |
|
2622983 |
ALLIED IRISH BKS PHILA REP OFF |
PHILADELPHIA |
1242601 |
ALLIED IRISH BANKS PLC |
11401 |
S |
N.A. |
|
3089275 |
ROYAL BK OF CANADA DE REP OFF |
WILMINGTON |
1232497 |
ROYAL BK OF CANADA |
29998 |
S |
N.A. |
|
1978928 |
UFJ BK KENTUCKY REP OFF |
FLORENCE |
2961897 |
MITSUBISHI UFJ FNCL GRP |
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 |
2961897 |
MITSUBISHI UFJ FNCL GRP |
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. |
|
2154653 |
EXPORT-IMP BK KOREA WA REP OFF |
WASHINGTON |
1981218 |
EXPORT-IMPORT BK OF KOREA |
43001 |
S N |
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 |
1718227 |
ABN AMRO HOLD NV |
12106 |
S |
N.A. |
|
3073238 |
ALLIED IRISH BK PLC ATL REP OF |
ATLANTA |
1242601 |
ALLIED IRISH BANKS PLC |
11401 |
S |
N.A. |
|
1983490 |
BANCO GEN OVERSEAS MIAMI REP O |
MIAMI |
1983481 |
BANCO GEN OVERSEAS |
36137 |
S N |
N.A. |
|
1983418 |
BANK HAPOALIM BM MIAMI REP OFF |
MIAMI |
2942775 |
ISRAEL SALT IND |
42501 |
S |
N.A. |
|
2809533 |
BNP PARIBAS ATLANTA REP OFF |
ATLANTA |
1231968 |
BNP PARIBAS |
10804 |
S |
N.A. |
|
2814041 |
CREDIT SUISSE MIAMI REP OFF |
MIAMI |
1647970 |
CREDIT SUISSE GROUP |
12688 |
S |
N.A. |
|
3161715 |
JAMAICA NAT TAMARAC REP OFF |
TAMARAC |
2618883 |
JAMAICA NAT BLDG SOCIETY |
31607 |
S N |
N.A. |
|
1983641 |
MERRILL LYNCH B&TC CAYMAN |
MIAMI |
1983623 |
MERRILL LYNCH B&TC CAYMAN |
36137 |
S N |
N.A. |
|
3121821 |
NATEXIS BANQUES MIAMI REP OFF |
MIAMI |
3025572 |
BANQUE FEDERALE DES BANQUES PO |
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. |
|
2398617 |
SG PRIVATE BKG SUISSE MIAMI RE |
MIAMI |
1242375 |
SOCIETE GENERALE |
10804 |
S |
N.A. |
|
3353190 |
UBS AG PALM BEACH REP OFF |
PALM BEACH |
1243206 |
UBS AG |
12688 |
F |
N.A. |
|
3044434 |
VENEZOLANO DE CR MIAMI REP OFF |
MIAMI |
2872715 |
VENEZOLANO DE CREDITO SA |
32719 |
S N |
N.A. |
|
2940173 |
ALLIED IRISH BK CHICAGO REP |
CHICAGO |
1242601 |
ALLIED IRISH BANKS PLC |
11401 |
S |
N.A. |
|
449533 |
BANCA NZNL LAVORO CHICAGO REP |
CHICAGO |
1242656 |
BANCA NAZIONALE DEL LAVORO SPA |
11509 |
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 |
3043437 |
HBOS PLC |
13005 |
S |
N.A. |
|
3283064 |
DEPFA BK CHICAGO REP OFF |
CHICAGO |
3140895 |
DEPFA BK PLC |
11401 |
S |
N.A. |
|
3165889 |
EUROHYPO CHICAGO REP OFF |
CHICAGO |
1575822 |
ALLIANZ AG |
11002 |
S |
N.A. |
|
128137 |
NATIONAL BK PAKISTAN CHGO REP |
CHICAGO |
1242964 |
NATIONAL BK OF PAKISTAN |
44709 |
S |
N.A. |
|
2252661 |
RABOBANK NEDERLAND CHICAGO REP |
CHICAGO |
1242928 |
RABOBANK NEDERLAND |
12106 |
S |
N.A. |
|
3108925 |
ROYAL BK SCOTLAND CHGO REP |
CHICAGO |
1245796 |
ROYAL BK OF SCOTLAND GROUP PLC |
13005 |
S |
N.A. |
|
2785310 |
BANK OF SCOTLAND MPLS REP OFF |
MINNEAPOLIS |
3043437 |
HBOS PLC |
13005 |
S |
N.A. |
|
1979729 |
BANK TOKYO-MITSUBISHI MN REP |
MINNETONKA |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
S |
N.A. |
|
495763 |
ABN AMRO BK NV HSTN REP OFF |
HOUSTON |
1718227 |
ABN AMRO HOLD NV |
12106 |
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 |
3043437 |
HBOS PLC |
13005 |
S |
N.A. |
|
1917011 |
BANK TOKYO MITSU DAL REP OFF |
DALLAS |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
S |
N.A. |
|
2036469 |
BNP PARIBAS DALLAS REP OFF |
DALLAS |
1231968 |
BNP PARIBAS |
10804 |
S |
N.A. |
|
1987162 |
CALYON DALLAS REP OFF |
DALLAS |
3170258 |
SAS RUE LA BOETIE |
10804 |
S |
N.A. |
|
1986914 |
CALYON HOUSTON REP OFF |
HOUSTON |
3170258 |
SAS RUE LA BOETIE |
10804 |
S |
N.A. |
|
1987050 |
CANADIAN IMPER BK HOUS REP OFF |
HOUSTON |
1231342 |
CANADIAN IMPERIAL BK OF CMRC |
29998 |
S |
N.A. |
|
3374560 |
DZ BK AG DEUTSCHE REP OFF |
HOUSTON |
1242432 |
DZ BK AG DEUTSCHE ZENTRAL GEN |
11002 |
S |
N.A. |
|
3227273 |
MACQUARIE BK HOSTON REP OFF |
HOUSTON |
2523530 |
MACQUARIE BK |
60089 |
S N |
N.A. |
|
3374926 |
MIZUHO CORP BK REP OFF |
HOUSTON |
3185355 |
MIZUHO FNCL GROUP |
42609 |
S |
N.A. |
|
1987180 |
NATEXIS BANQUES POP HOU REP |
HOUSTON |
3025572 |
BANQUE FEDERALE DES BANQUES PO |
10804 |
S |
N.A. |
|
1459294 |
RABOBANK NEDERLAND DALLAS REP |
DALLAS |
1242928 |
RABOBANK NEDERLAND |
12106 |
S |
N.A. |
|
2585752 |
ROYAL BK CANADA HOUS REP OFF |
HOUSTON |
1232497 |
ROYAL BK OF CANADA |
29998 |
S |
N.A. |
|
3016057 |
ROYAL BK SCOTLAND HOU REP OFF |
HOUSTON |
1245796 |
ROYAL BK OF SCOTLAND GROUP PLC |
13005 |
S |
N.A. |
|
1987135 |
SOCIETE GENERALE HOUS REP OFF |
HOUSTON |
1242375 |
SOCIETE GENERALE |
10804 |
S |
N.A. |
|
1986941 |
UFJ BK HOUSTON REP OFFICE |
HOUSTON |
2961897 |
MITSUBISHI UFJ FNCL GRP |
42609 |
S |
N.A. |
|
2907158 |
WESTLB AG HOU REP OFF |
HOUSTON |
3324510 |
RHEINISCHER SPARKASSEN-UND GIR |
11002 |
S |
N.A. |
|
242266 |
ABN AMRO BK NV SF REP OFF |
SAN FRANCISCO |
1718227 |
ABN AMRO HOLD NV |
12106 |
S |
N.A. |
|
557474 |
ABN AMRO BK SEATTLE REP OFF |
SEATTLE |
1718227 |
ABN AMRO HOLD NV |
12106 |
S |
N.A. |
|
2628538 |
ALLIED IRISH BK LA REP OFF |
LOS ANGELES |
1242601 |
ALLIED IRISH BANKS PLC |
11401 |
S |
N.A. |
|
1982550 |
BANK OF SCOTLAND LA REP OFF |
LOS ANGELES |
3043437 |
HBOS PLC |
13005 |
S |
N.A. |
|
2702625 |
BANK OF SCOTLAND SEA REP OFF |
SEATTLE |
3043437 |
HBOS PLC |
13005 |
S |
N.A. |
|
736363 |
BARCLAYS BK PLC SF REP OFF |
SAN FRANCISCO |
1231418 |
BARCLAYS PLC |
13005 |
S |
N.A. |
|
43164 |
BNP PARIBAS LA REP OFF |
LOS ANGELES |
1231968 |
BNP PARIBAS |
10804 |
S |
N.A. |
|
3286645 |
DEPFA BK SF REP OFF |
SAN FRANCISCO |
3140895 |
DEPFA BK PLC |
11401 |
S |
N.A. |
|
3161180 |
EUROHYPO AG LA REP OFF |
LOS ANGELES |
1575822 |
ALLIANZ AG |
11002 |
S |
N.A. |
|
3393776 |
GOVERNOR&CO BK IRELAND LA |
LOS ANGELES |
1242610 |
GOVERNOR & CO OF BK OF IRE |
11401 |
S N |
N.A. |
|
3390832 |
HSH NORDBK AG SF REP OFF |
SAN FRANCISCO |
3324510 |
RHEINISCHER SPARKASSEN-UND GIR |
11002 |
S |
N.A. |
|
1982635 |
KBC BK NV LA REP OFF |
LOS ANGELES |
2701002 |
CERA STICHTING VZW |
10251 |
S |
N.A. |
|
3363751 |
MACQUARIE BK IRVINE REP OFF |
IRVINE |
2523530 |
MACQUARIE BK |
60089 |
S N |
N.A. |
|
3363742 |
MACQUARIE BK LA REP OFF |
LOS ANGELES |
2523530 |
MACQUARIE BK |
60089 |
S N |
N.A. |
|
3363760 |
MACQUARIE BK SEATTLE REP OFF |
SEATTLE |
2523530 |
MACQUARIE BK |
60089 |
S N |
N.A. |
|
3330593 |
NACIONAL FINANCIERA LA REP OFF |
LOS ANGELES |
1517671 |
NACIONAL FINANCIERA SNC |
31704 |
S N |
N.A. |
|
1983865 |
NATEXIS BANQUE POP LA REP OFF |
LOS ANGELES |
3025572 |
BANQUE FEDERALE DES BANQUES PO |
10804 |
S |
N.A. |
|
1984956 |
RABOBANK NEDERLAND SF REP OFF |
SAN FRANCISCO |
1242928 |
RABOBANK NEDERLAND |
12106 |
S |
N.A. |
|
3326466 |
ROYAL BK OF CANADA SF REP OFF |
SAN FRANCISCO |
1232497 |
ROYAL BK OF CANADA |
29998 |
S |
N.A. |
|
3354571 |
ROYAL BK SCOTLAND LA REP OFF |
LOS ANGELES |
1245796 |
ROYAL BK OF SCOTLAND GROUP PLC |
13005 |
S |
N.A. |
|
3111309 |
ROYAL BK SCOTLAND SF REP OFF |
SAN FRANCISCO |
1245796 |
ROYAL BK OF SCOTLAND GROUP PLC |
13005 |
S |
N.A. |
|
1982662 |
SOCIETE GENERALE SF REP OFF |
SAN FRANCISCO |
1242375 |
SOCIETE GENERALE |
10804 |
S |
N.A. |
|
3351413 |
UBS AG LA REP OFF |
LOS ANGELES |
1243206 |
UBS AG |
12688 |
F |
N.A. |
| Total Reporters this type | 134 | Total Assets this type | 0 |
| Cumulative Reporter Total | 471 | Grand Total | 2,031,964 |
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