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Structure Data for the U.S. Offices of Foreign Banking Organizations
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U.S. Offices of Foreign Banking Organizations
by Type of U.S. Office
(amounts are in millions)
March 31, 2009



U.S. OFFICE TYPE: AGREEMENT CORP-BANKING

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
STANDARD CHARTERED INTL USA NEW YORK, NY STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - X 402
AGREEMENT CORP-BANKING TOTAL 402


U.S. OFFICE TYPE: AGREEMENT CORP-INVESTMENT

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BNP MEXICO HOLD NEW YORK, NY BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 0
BTMU N AMER INTL NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 317
MARINE MIDLAND OVERSEAS CORP WILMINGTON, DE HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
AGREEMENT CORP-INVESTMENT TOTAL 317


U.S. OFFICE TYPE: EDGE CORP-BANKING

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCAFE INTL MIAMI, FL BANCO DAVIVIENDA S.A.
(FBK - COLOMBIA)
N/A
- - H - X 106
BANCO ITAU EUROPA INTL MIAMI, FL BANCO ITAU EUROPA, S.A.
(FBK - PORTUGAL)
N/A
- - H - X 1,501
BANCO SANTANDER INTL MIAMI, FL BANCO SANTANDER, S.A.
(FHF - SPAIN)
N/A
- - - - X 8,547
HSBC PRIVATE BK INTL MIAMI, FL HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - X 0
STANDARD CHARTERED BK INTL AME MIAMI, FL STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - X 1,367
EDGE CORP-BANKING TOTAL 11,521


U.S. OFFICE TYPE: EDGE CORP-INVESTMENT

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


U.S. OFFICE TYPE: FEDERAL SAVINGS BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
SOVEREIGN BK WYOMISSING, PA BANCO SANTANDER, S.A.
(FHF - SPAIN)
N/A
- - - - - 78,071
FEDERAL SAVINGS BANK TOTAL 78,071


U.S. OFFICE TYPE: INSURED FEDERAL BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF CHINA CHINATOWN BR NEW YORK, NY BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - - 0
BANK OF CHINA NY BR NEW YORK, NY BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - X 37,994
BANK OF EAST ASIA NY BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - H - - 112
METROPOLITAN B&TC NY BR NEW YORK, NY METROPOLITAN BANK AND TRUST COMPANY
(FBO - PHILIPPINES)
PHILIPPINE SECURITIES CORPORATION
(FBO - PHILIPPINES)
- - H - X 191
INSURED FEDERAL BRANCH TOTAL 38,297


U.S. OFFICE TYPE: INSURED STATE BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK HAPOALIM BM NY BR NEW YORK, NY BANK HAPOALIM B.M.
(FHF - ISRAEL)
ETERNITY FOUR-A TRUST
(FBO - UNITED STATES)
- G H - X 7,707
BANK OF BARODA NY BR NEW YORK, NY BANK OF BARODA
(FBO - INDIA)
N/A
- G H - - 1,216
BANK OF INDIA NY BR NEW YORK, NY BANK OF INDIA
(FBO - INDIA)
N/A
- - H - - 1,042
MIZRAHI TEFAHOT BK LA BR LOS ANGELES, CA MIZRAHI TEFAHOT BANK LTD.
(FBO - ISRAEL)
N/A
- - H - X 840
STATE BANK INDIA CHICAGO BR CHICAGO, IL STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G - - - 644
STATE BK OF INDIA NY BR NEW YORK, NY STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G H - - 4,061
INSURED STATE BRANCH TOTAL 15,510


U.S. OFFICE TYPE: NATIONAL BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF EAST ASIA USA NA NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - H - - 695
CITY NB OF FL MIAMI, FL CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID
(FHF - SPAIN)
N/A
- - H - - 4,739
DESJARDINS BK NA HALLANDALE, FL LA CAISSE CENTRALE DESJARDINS DU QUEBEC
(FBH - CANADA)
DESJARDINS GROUP, THE
(FBH - CANADA)
- - H - - 151
FAR E NB LOS ANGELES, CA BANK SINOPAC COMPANY LIMITED
(FHF - TAIWAN)
SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FHF - TAIWAN)
- - H - X 2,115
FIRST GULF BK NA PENSACOLA, FL ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 83
HARRIS BK NA SCOTTSDALE, AZ BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 621
HARRIS CENTRAL NA ROSELLE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 4
HARRIS NA CHICAGO, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 49,182
HSBC BK NV NA LAS VEGAS, NV HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 1,879
HSBC BK USA NA MCLEAN, VA HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - X 177,778
HSBC TC DE NA WILMINGTON, DE HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 334
INTER NB MCALLEN, TX BANCO MERCANTIL DEL NORTE S.A.
(FHF - MEXICO)
GRUPO FINANCIERO BANORTE, S.A. DE C.V.
(FHF - MEXICO)
- - H - - 1,784
M&T BK NA OAKFIELD, NY ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - H - - 994
MARATHON NB OF NY ASTORIA, NY PIRAEUS BANK S.A.
(FBH - GREECE)
N/A
- - H - - 830
MERCANTIL COMMERCEBANK NA CORAL GABLES, FL MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
N/A
- - H - X 6,198
MILLENNIUM BCPBANK NA NEWARK, NJ BANCO COMERCIAL PORTUGUES, S.A.
(FBH - PORTUGAL)
N/A
- - - - - 806
NATBANK NA HOLLYWOOD, FL NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 81
PACIFIC NB MIAMI, FL BANCO DEL PACIFICO S.A.
(FBH - ECUADOR)
N/A
- - H - X 475
RABOBANK NA EL CENTRO, CA COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 8,791
RBS CITIZENS NA PROVIDENCE, RI RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHD - UNITED KINGDOM)
- - H - - 134,826
T D BK USA NA PORTLAND, ME TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 24,407
TD BK NA WILMINGTON, DE TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 106,985
UNION BK NA SAN FRANCISCO, CA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 68,255
NATIONAL BANK TOTAL 592,014


U.S. OFFICE TYPE: NEW YORK INVESTMENT COMPANY

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
FRENCH AMER BKG CORP NEW YORK, NY BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 0
SKANDINAVISKA ENSKILDA BANKEN NEW YORK, NY SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN)
N/A
- - H - - 21
NEW YORK INVESTMENT COMPANY TOTAL 21


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

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BARCLAYS GLOBAL INV NA SAN FRANCISCO, CA BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 1,484
DEUTSCHE BK NAT TC LOS ANGELES, CA DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 176
DEUTSCHE BK TC NA NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - - 157
MERCANTIL COMMERCEBANK TC NA CORAL GABLES, FL MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
N/A
- - H - - 7
UBS TC NA WILMINGTON, DE UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 110
NON-DEPOSITORY TRUST CO-MEMBER TOTAL 1,932


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

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF NOVA SCOTIA TC OF NY NEW YORK, NY BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- - - - - 0
DEUTSCHE BK TC NJ JERSEY CITY, NJ DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 307
DWS TC SALEM, NH DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 0
M&T TR CO OF DE WILMINGTON, DE ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 0
RBC TC DELAWARE WILMINGTON, DE ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
T D AMERITRADE TC COLUMBIA, MD TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 0
TRUST CO OF THE WEST LOS ANGELES, CA SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - - - 213
UBS GLOBAL ASSET MGMT TC CHICAGO, IL UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
NON-DEPOSITORY TRUST CO-NON-MEMBER TOTAL 520


U.S. OFFICE TYPE: REPRESENTATIVE OFFICE

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABN AMRO B JERSEY CITY REP OFF JERSEY CITY, NJ ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
UK FINANCIAL INVESTMENTS LIMITED
(FHD - UNITED KINGDOM)
- - - - - 0
ABN AMRO BK NV HSTN REP OFF HOUSTON, TX ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
UK FINANCIAL INVESTMENTS LIMITED
(FHD - UNITED KINGDOM)
- - - - - 0
ABN AMRO BK NV SF REP OFF SAN FRANCISCO, CA ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
UK FINANCIAL INVESTMENTS LIMITED
(FHD - UNITED KINGDOM)
- - - - - 0
AGRICULTURAL CHINA NY REP OFF NEW YORK, NY AGRICULTURAL BK OF CHINA
(FBK - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - - - 0
ALLIED IRISH BK LA REP OFF LOS ANGELES, CA ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 0
ALLIED IRISH BKS HARRIS REP OF HARRISBURG, PA ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 0
ALLIED IRISH BKS HOU REP OFF HOUSTON, TX ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - - - - 0
ANDHRA BANK JERSEY CITY REP OF JERSEY CITY, NJ ANDHRA BK
(FBK - INDIA)
N/A
- - - - - 0
ANGLO IRISH BC BOSTON REP OFF BOSTON, MA ANGLO IRISH BK CORP
(FBK - IRELAND)
N/A
- - - - - 0
ANGLO IRISH BC NY REP OFF NEW YORK, NY ANGLO IRISH BK CORP
(FBK - IRELAND)
N/A
- - - - - 0
ANGLO IRISH BK CORP CHGO REP CHICAGO, IL ANGLO IRISH BK CORP
(FBK - IRELAND)
N/A
- - - - - 0
ANTWERPSE DIAMANTBK NY REP OFF NEW YORK, NY ANTWERPSE DIAMANTBANK NV
(FBK - BELGIUM)
N/A
- - - - - 0
AOZORA BK NY REP OFF NEW YORK, NY AOZORA BK
(FBK - JAPAN)
N/A
- - - - - 0
BANCO COLPATRIA RED MU MIA OFF MIAMI, FL BANCO COLPATRIA RED MULTIBANCA
(FBK - COLOMBIA)
N/A
- - - - - 0
BANCO DO BRASIL SA WA REP OFF WASHINGTON, DC BANCO DO BRASIL S.A.
(FBO - BRAZIL)
N/A
- - - - - 0
BANCO FINANCIERA CMRL HONDUREN CORAL GABLES, FL BANCO FINANCIERA COMERICAL HON
(FBK - HONDURAS)
N/A
- - - - - 0
BANCO ITAU-BBA SA NY REP OFF NEW YORK, NY BANCO ITAU-BBA SA
(FBK - BRAZIL)
N/A
- - - - - 0
BANCO LATINOAME MIAMI REP OFF MIAMI, FL BANCO LATINOAMERICANO DE EXPORTACIONES, S.A.
(FBO - PANAMA)
N/A
- - - - - 0
BANCO MERCANTIL CA REP OFF NEW YORK, NY MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA)
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
- - - - - 0
BANCO SANTANDER TOTTA REP OFF NEW YORK, NY BANCO SANTANDER TOTTA SA
(FBK - PORTUGAL)
BANCO SANTANDER SA
(FHF - SPAIN)
- - - - - 0
BANK HAPOALIM BM MIAMI REP OFF AVENTURA, FL BANK HAPOALIM B.M.
(FHF - ISRAEL)
ETERNITY FOUR-A TRUST
(FBO - UNITED STATES)
- - - - - 0
BANK NOVA SCOTIA CHICAGO REP CHICAGO, IL BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- - - - - 0
BANK OF SCOTLAND CHICAGO REP CHICAGO, IL BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF SCOTLAND LA REP OFF LOS ANGELES, CA BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF SCOTLAND PLC DAL REP DALLAS, TX BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF SCOTLAND PLC HOU REP O HOUSTON, TX BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF SCOTLAND PLC MPLS REP MINNEAPOLIS, MN BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF SCOTLAND SEA REP OFF SEATTLE, WA BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF YOKOHAMA NY REP OFF NEW YORK, NY BANK OF YOKOHAMA
(FBK - JAPAN)
N/A
- - - - - 0
BANK TOK-MIT UFJ DAL REP OFF DALLAS, TX BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK TOK-MIT UFJ KY REP OFF FLORENCE, KY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK TOK-MIT UFJ MN REP OFF MINNETONKA, MN BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK TOK-MIT UFJ NJ REP OFF JERSEY CITY, NJ BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK TOK-MIT UFJ WA REP OFF WASHINGTON, DC BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BARCLAYS BANK PLC REP OFF LONG ISLAND CITY, NY BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - H - - 0
BARCLAYS BK CHICAGO REP OFF CHICAGO, IL BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BARCLAYS PLC WA REP OFF WASHINGTON, DC BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BNP PARIBAS DALLAS REP OFF DALLAS, TX BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 0
CAIXA ECENOMICA FED NJ REP OFF JERSEY CITY, NJ CAIXA ECONOMICAL FED
(FBK - BRAZIL)
N/A
- - - - - 0
CAIXA ECONOMIC MONTEPIO NJ REP NEWARK, NJ CAIXA ECONOMICA MONTEPIO GERAL
(FBK - PORTUGAL)
N/A
- - - - - 0
CALYON DALLAS REP OFF DALLAS, TX CALYON
(FHF - FRANCE)
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- - - - - 0
CALYON HOUSTON REP OFF HOUSTON, TX CALYON
(FHF - FRANCE)
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- - - - - 0
CANADIAN IMPER BK HOUS REP OFF HOUSTON, TX CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 0
CASSA RISPARMIO FIR NY REP OFF NEW YORK, NY CASSA DI RISPARMIO DI FIRENZE
(FBK - ITALY)
N/A
- - - - - 0
CHINA CNSTR BK CORP NY REP OFF NEW YORK, NY CHINA CONSTRUCTION BANK CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - - 0
CHINA MERCHANTS BK NY REP OFF NEW YORK, NY CHINA MERCHANTS BANK CO. LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - - 0
CHINATRUST CMRL BK LA REP OFF CITY OF INDUSTRY, CA CHINATRUST COMMERCIAL BANK, LTD.
(FHF - TAIWAN)
CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FHF - TAIWAN)
- - - - - 0
CHUGOKU BK NY REP OFF NEW YORK, NY CHUGOKU BK
(FBK - JAPAN)
N/A
- - - - - 0
CHUO MITSUI TR & BK NY REP OFF NEW YORK, NY CHUO MITSUI TR & BKG CO
(FBK - JAPAN)
N/A
- - - - - 0
CLEARSTREAM BK NY REP OFF NEW YORK, NY CLEARSTREAM INTL SA
(FBK - LUXEMBOURG)
N/A
- - - - - 0
CREDIT SUISSE IRVINE REP OFF IRVINE, CA CREDIT SUISSE
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- - H - - 0
CREDIT SUISSE LA REP OFF LOS ANGELES, CA CREDIT SUISSE
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- - H - - 0
CREDIT SUISSE MIAMI REP OFF MIAMI, FL CREDIT SUISSE
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- - - - - 0
CREDIT SUISSE SF REP OFF SAN FRANCISCO, CA CREDIT SUISSE
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- - H - - 0
DEKABANK DEUTSCHE GIROZENTRALE NEW YORK, NY DEKABANK DEUTSCHE GIROZENTRALE
(FBK - GERMANY)
N/A
- - - - - 0
DEUTSCHE GENOSSEN HYPO REP OFF NEW YORK, NY DEUTSCHE GENOSSENSCHAFTS HYPOT
(FBK - GERMANY)
N/A
- - - - - 0
DNB NOR BK ASA HOU REP OFF HOUSTON, TX DNB NOR BANK ASA
(FHF - NORWAY)
DNB NOR ASA
(FHF - NORWAY)
- - - - - 0
DVB BK AG NY REP OFF NEW YORK, NY DVB BK
(FBK - GERMANY)
DZ BK AG DEUTSCHE ZENTRAL GEN
(FHF - GERMANY)
- - - - - 0
DZ BK AG DEUTSCHE REP OFF HOUSTON, TX DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
(FHF - GERMANY)
N/A
- - - - - 0
EUROCLEAR BK NY REP NEW YORK, NY EUROCLEAR BK SA
(FBK - BELGIUM)
N/A
- - - - - 0
EUROHYPO AG LA REP OFF LOS ANGELES, CA EUROHYPO AKTIENGESELLSCHAFT
(FHF - GERMANY)
ALLIANZ SE
(FHF - GERMANY)
- - - - - 0
EUROHYPO CHICAGO REP OFF CHICAGO, IL EUROHYPO AKTIENGESELLSCHAFT
(FHF - GERMANY)
ALLIANZ SE
(FHF - GERMANY)
- - - - - 0
EXPORT-IMP BK KOREA WA REP OFF WASHINGTON, DC EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, SOUTH)
N/A
- - - - - 0
EXPORT-IMPORT BK KO NY REP OFF NEW YORK, NY EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, SOUTH)
N/A
- - - - - 0
FORTIS BK SA/NV NJ REP OFF JERSEY CITY, NJ FORTIS BANK S.A./N.V.
(FHF - BELGIUM)
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
(FBO - BELGIUM)
- - - - - 0
GOVERNOR & CO BK IRE NY REP OF NEW YORK, NY GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
N/A
- - H - - 0
GOVERNOR CO BK IRE CHI REP OFF CHICAGO, IL GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
N/A
- - - - - 0
GOVERNOR&CO BK IRELAND LA REP LOS ANGELES, CA GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
N/A
- - - - - 0
GOVERNOR&CO BK SCOT MIA REP MIAMI, FL BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
HOKURIKU BK NY REP OFF NEW YORK, NY HOKURIKU BK
(FBK - JAPAN)
N/A
- - - - - 0
HONGKONG & SHANGHAI NY REP OFF NEW YORK, NY HONGKONG & SHANGHAI BKG CORP
(FBK - HONG KONG)
HSBC HOLD PLC
(FHF - UNITED KINGDOM)
- - - - - 0
HONGKONG&SHANGHAI CA REP OFF FREMONT, CA HONGKONG & SHANGHAI BKG CORP
(FBK - HONG KONG)
HSBC HOLD PLC
(FHF - UNITED KINGDOM)
- - - - - 0
INDUSTRIAL CMRL BK NY REP OFF NEW YORK, NY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - - 0
ING BK NV NY REP OFF NEW YORK, NY ING BK NV
(FBK - NETHERLANDS)
N/A
- - - - - 0
INTESA SANPAOLO SPA LA REP OFF LOS ANGELES, CA INTESA SANPAOLO S.P.A.
(FBO - ITALY)
N/A
- - - - - 0
INTL BANK OF AZERBAIJAN NY REP NEW YORK, NY INTERNATIONAL BK OF AZERBAIJAN
(FBK - AZERBAIJAN)
N/A
- - - - - 0
IYO BK NY REP OFF NEW YORK, NY IYO BK
(FBK - JAPAN)
N/A
- - - - - 0
JAMAICA NAT TAMARAC REP OFF TAMARAC, FL JAMAICA NAT BLDG SOCIETY
(FBK - JAMAICA)
N/A
- - - - - 0
JOINT STK CO ST EX IM REP OFF NEW YORK, NY JOINT STOCK CO ST EXPORT IMPOR
(FBK - UKRAINE)
N/A
- - - - - 0
KBC BK NV LA REP OFF LOS ANGELES, CA KBC BANK NV
(FHF - BELGIUM)
CERA ANCORA VZW
(FHF - BELGIUM)
- - - - - 0
KFW-IPEX-BANK NY REP OFF NEW YORK, NY KFW IPEX - BANK GMBH
(FBK - GERMANY)
N/A
- - - - - 0
KOREA EXCH BK NY REP OFF NEW YORK, NY KOREA EXCH BK
(FBK - KOREA, SOUTH)
N/A
- - - - - 0
KREDITANSTALT FUER NY REP OFF NEW YORK, NY KREDITANSTALT FUER WIEDERAUFBA
(FBK - GERMANY)
N/A
- - - - - 0
LLOYDS TSB LA REP OFF LOS ANGELES, CA LLOYDS TSB OFFSHORE LTD
(FBK - CHANNEL ISLANDS)
N/A
- - - - - 0
LLOYDS TSB OFFSHORE - MIAMI RE MIAMI, FL LLOYDS TSB OFFSHORE LTD
(FBK - CHANNEL ISLANDS)
N/A
- - - - - 0
LLOYDS TSB OFFSHORE STAMFORD STAMFORD, CT LLOYDS TSB OFFSHORE LTD
(FBK - CHANNEL ISLANDS)
N/A
- - - - - 0
MACQUARIE BANK HOU REP OFF HOUSTON, TX MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MACQUARIE BK CHICAGO REP OFF CHICAGO, IL MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MACQUARIE BK IRVINE REP OFF IRVINE, CA MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MACQUARIE BK LA REP OFF LOS ANGELES, CA MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MACQUARIE BK NY REP OFF NEW YORK, NY MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MACQUARIE BK SEATTLE REP OFF SEATTLE, WA MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MIZUHO CORP BK - ATL REP OFF ATLANTA, GA MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO CORP BK CC REP OFF JERSEY CITY, NJ MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO CORP BK HARBORSIDE REP JERSEY CITY, NJ MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO CORP BK REP OFF HOUSTON, TX MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO CORP BK SI REP OFF NEW YORK, NY MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 0
MIZUHO CORPORATE BK NY REP OFF NEW YORK, NY MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 0
MONTE DE PIEDAD MIAMI REP OFF MIAMI, FL MONTE DE PIEDAD Y CAJA DE AHOR
(FBK - SPAIN)
N/A
- - - - - 0
NACIONAL FINANCIERA LA REP OFF LOS ANGELES, CA NACIONAL FINANCIERA SNC
(FBK - MEXICO)
N/A
- - - - - 0
NATIONAL BK PAKISTAN CHGO REP CHICAGO, IL NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- - - - - 0
NATIXIS HOU REP HOUSTON, TX NATIXIS
(FHF - FRANCE)
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- - - - - 0
NATIXIS LA REP OFF LOS ANGELES, CA NATIXIS
(FHF - FRANCE)
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- - - - - 0
OGAKI KYORITSU BK NY REP OFF NEW YORK, NY OGAKI KYORITSU BK
(FBK - JAPAN)
N/A
- - - - - 0
RABOBANK NEDERLAND ATL REP OFF ATLANTA, GA COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND CHICAGO REP CHICAGO, IL COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND DALLAS REP DALLAS, TX COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND SF REP OFF SAN FRANCISCO, CA COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND WA REP OFF WASHINGTON, DC COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - - - - 0
RAIFFEISEN ZENTRALB NY REP OFF NEW YORK, NY RAIFFEISEN ZENTRALBANK OSTERRE
(FBK - AUSTRIA)
N/A
- - - - - 0
ROYAL BANK OF CANADA REP OFFIC GREENWICH, CT ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK CANADA HOUS REP OFF HOUSTON, TX ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK CANADA SEATTL REP OFF SEATTLE, WA ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK OF CANADA DE REP OFF WILMINGTON, DE ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK OF CANADA SF REP OFF SAN FRANCISCO, CA ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK OF CANADA SUISSE MIAM MIAMI, FL ROYAL BK OF CANADA SUISSE
(FBK - SWITZERLAND)
N/A
- - - - - 0
ROYAL BK SCOTLAND HOU REP OFF HOUSTON, TX ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHD - UNITED KINGDOM)
- - - - - 0
ROYAL BK SCOTLAND LA REP OFF LOS ANGELES, CA ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHD - UNITED KINGDOM)
- - - - - 0
SAN-IN GODO BK NY REP OFF NEW YORK, NY SAN-IN GODO BK
(FBK - JAPAN)
N/A
- - - - - 0
SF MACQUARIE BK REP OFF SAN FRANCISCO, CA MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
SG PRIVATE BKG SUISSE MIAMI RE MIAMI, FL SG PRIVATE BKG SUISSE SA
(FBK - SWITZERLAND)
SOCIETE GENERALE
(FHF - FRANCE)
- - - - - 0
SHINKIN CENTRAL BK NY REP OF NEW YORK, NY SHINKIN CENTRAL BK
(FBK - JAPAN)
N/A
- - - - - 0
SOCIETE GENERALE HOUS REP OFF HOUSTON, TX SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - - - 0
STANDARD BK SOUTH A NY REP OFF NEW YORK, NY STANDARD BK OF SOUTH AFRICA
(FBK - SOUTH AFRICA)
N/A
- - - - - 0
STANDARD CHART BK ATL REP OFF ATLANTA, GA STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STANDARD CHART BK MIAMI REP OF MIAMI, FL STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STANDARD CHARTER BK NJ REP OFF JERSEY CITY, NJ STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STANDARD CHARTER BK SD REP OFF SAN DIEGO, CA STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H - - 0
STANDARD CHARTER BK SF REP OFF SAN FRANCISCO, CA STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H - - 0
STANDARD CHRTRD BK REP OFF NEWARK, NJ STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STATE BK OF INDIA WA REP OFF WASHINGTON, DC STATE BANK OF INDIA
(FBH - INDIA)
N/A
- - - - - 0
SUMITOMO MITSUI BKG CORP REP JERSEY CITY, NJ SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
SUMITOMO MITSUI BKG HOU REP HOUSTON, TX SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - - - - 0
TRANS-ARABIAN INV NY REP OFF NEW YORK, NY TRANS-ARABIAN INVESTMENT BK
(FBK - BAHRAIN)
N/A
- - - - - 0
UBS AG ATLANTA REP OFF ATLANTA, GA UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG BOSTON REP OFF BOSTON, MA UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG DURAM REP OFF DURHAM, NC UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG GLENDALE REP OFF GLENDALE, CO UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG IRVINE REP OFF IRVINE, CA UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG LA REP OFF LOS ANGELES, CA UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG NY REP OFF NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG PALM BEACH REP OFF PALM BEACH, FL UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AG WEEHAWKEN REP OFFICE WEEHAWKEN, NJ UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS AGY HOU REP OFF HOUSTON, TX UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS CHICAGO REP OFF CHICAGO, IL UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 0
UBS STAMFORD REP OFF STAMFORD, CT UBS AG
(FHF - SWITZERLAND)
N/A
- - H - - 0
UNIBANCO-UNIAO BANC NY REP OFF NEW YORK, NY UNIBANCO-UNIAO DE BANCOS BRASI
(FBK - BRAZIL)
N/A
- - - - - 0
UNION BK OF ISRAEL NY REP OFF NEW YORK, NY UNION BK OF ISRAEL
(FBK - ISRAEL)
N/A
- - - - - 0
VICTORIA MUT BLDG MIAMI REP OF MIAMI, FL VICTORIA MUT BLDG SOCIETY
(FBK - JAMAICA)
N/A
- - - - - 0
WESTDEUTSCHE IMMOBI NY REP OFF NEW YORK, NY WESTDEUTSCHE IMMOBILIENBANK
(FBK - GERMANY)
N/A
- - - - - 0
WESTLB AG HOU REP OFF HOUSTON, TX WESTLB AG
(FBO - GERMANY)
NRW.BANK
(FBO - GERMANY)
- - - - - 0
REPRESENTATIVE OFFICE TOTAL 0


U.S. OFFICE TYPE: STATE MEMBER BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BPD BK NEW YORK, NY GRUPO POPULAR, S. A.
(FBH - DOMINICAN REPUBLIC)
N/A
- - H - X 599
COMPASS BK BIRMINGHAM, AL BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
N/A
- - - - - 61,484
DEUTSCHE BK TC AMERICAS NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - X 41,700
MANUFACTURERS & TRADERS TC BUFFALO, NY ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- - H - X 63,558
MIZUHO CORP BK USA NEW YORK, NY MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 2,790
RBC BK GA ATLANTA, GA ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 10
RBC BK USA RALEIGH, NC ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 29,824
TRANSATLANTIC BK MIAMI, FL BANCO DE SABADELL, S.A.
(FBH - SPAIN)
N/A
- - H - - 526
STATE MEMBER BANK TOTAL 200,492


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

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK LEUMI USA NEW YORK, NY BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
N/A
- - - - X 5,610
BANK OF THE WEST SAN FRANCISCO, CA BNP PARIBAS
(FHF - FRANCE)
N/A
- - H - X 66,215
BANK TOK-MIT UFJ TC NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - X 3,695
BARCLAYS BK DE WILMINGTON, DE BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 11,798
BBVA BANCOMER USA DIAMOND BAR, CA BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN
(FBH - MEXICO)
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
- - - - - 148
CENTRAL BK OF THE S ANNISTON, AL BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
N/A
- - - - - 5
CHINATRUST BK USA TORRANCE, CA CHINATRUST COMMERCIAL BANK, LTD.
(FHF - TAIWAN)
CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FHF - TAIWAN)
- - - - - 2,445
DEUTSCHE BK TC DE WILMINGTON, DE DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 598
ESPIRITO SANTO BK MIAMI, FL BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL)
ESPIRITO SANTO CONTROL S.A.
(FBH - LUXEMBOURG)
- - - - X 532
EVERTRUST BK CITY OF INDUSTRY, CA INDUSTRIAL BANK OF TAIWAN CO., LTD., THE
(FBH - TAIWAN)
N/A
- - H - - 498
FIRST CMRL BK USA ALHAMBRA, CA FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - - 429
FIRST HAWAIIAN BK HONOLULU, HI BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - X 13,366
GREAT WESTERN BK SIOUX FALLS, SD NATIONAL EQUITIES LIMITED
(FBH - AUSTRALIA)
NATIONAL AUSTRALIA BANK LIMITED
(FHF - AUSTRALIA)
- - - - - 4,285
ISRAEL DISCOUNT BK OF NY NEW YORK, NY ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
EDGAR M. BRONFMAN IDB TRUST C
(FBH - UNITED STATES)
- - H - X 9,470
MANUFACTURERS BK LOS ANGELES, CA SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - - 2,064
MITSUBISHI UFJ TR&BKG CORP USA NEW YORK, NY MITSUBISHI UFJ TRUST AND BANKING CORPORATION
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 280
MIZUHO CORPORATE BK OF CA LOS ANGELES, CA MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - X 430
MIZUHO TR & BKG CO USA NEW YORK, NY MIZUHO TRUST & BANKING CO., LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 348
OCEANIC BK SAN FRANCISCO, CA ALLIED BANKING CORPORATION
(FBH - PHILIPPINES)
N/A
- - H - X 188
SHINHAN BK AMER NEW YORK, NY SHINHAN BANK
(FBH - KOREA, SOUTH)
SHINHAN FINANCIAL GROUP CO., LTD.
(FHF - KOREA, SOUTH)
- - H - - 945
STATE BK OF INDIA CA LOS ANGELES, CA STATE BANK OF INDIA
(FBH - INDIA)
N/A
- - - - - 749
SUMITOMO TR & BKG CO USA HOBOKEN, NJ SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN)
N/A
- - - - - 624
TOTALBANK MIAMI, FL BANCO POPULAR ESPANOL, S.A.
(FBH - SPAIN)
N/A
- - H - - 2,106
UBS BK USA SALT LAKE CITY, UT UBS AG
(FHF - SWITZERLAND)
N/A
- - - - - 33,958
WOORI AMER BK NEW YORK, NY WOORI BANK
(FBH - KOREA, SOUTH)
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH)
- - H - - 1,075
STATE NON-MEMBER BANK TOTAL 161,863


U.S. OFFICE TYPE: STATE SAVINGS BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
CITIZENS BK OF PA PHILADELPHIA, PA RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHD - UNITED KINGDOM)
- - - - - 36,304
STATE SAVINGS BANK TOTAL 36,304


U.S. OFFICE TYPE: UNINSURED FEDERAL AGENCY

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ARAB BK PLC NY AGY NEW YORK, NY ARAB BANK PLC
(FBO - JORDAN)
N/A
- - H - - 434
BARCLAYS BK PLC LA AGY SANTA MONICA, CA BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 9
UNINSURED FEDERAL AGENCY TOTAL 443


U.S. OFFICE TYPE: UNINSURED FEDERAL BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABU DHABI INTL BK WA BR WASHINGTON, DC ABU DHABI INTERNATIONAL BANK, N.V.
(FBO - CURACAO, BONAIRE, SABA, ST. MARTIN & ST.)
NATIONAL BANK OF ABU DHABI
(FBO - UNITED ARAB EMIRATES)
- - H - X 71
ARAB BKG CORP NY BR NEW YORK, NY ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
N/A
- - H - X 4,713
AUSTRALIA & NEW ZEALAND NY BR NEW YORK, NY AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FHF - AUSTRALIA)
N/A
- - H - X 7,617
BANCO BRADESCO SA NY BR NEW YORK, NY BANCO BRADESCO S.A.
(FHF - BRAZIL)
ELO PARTICIPACOES E INVESTIMENTOS S.A.
(FBO - BRAZIL)
- - H - X 2,025
BANCO DO ESTADO RIO GRAN NY BR NEW YORK, NY BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
(FBO - BRAZIL)
N/A
- - H - - 12
BANCO REPUBLICA ORIENTAL NY BR NEW YORK, NY BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY)
N/A
- - H - X 1,433
BANGKOK BK PUBLIC CO NY BR NEW YORK, NY BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- G - L X 334
BANK EAST ASIA NY WHOLESALE BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - H - - 275
BANK OF CHINA LA BR LOS ANGELES, CA BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - L X 227
BANK OF CMNTNS NY BR NEW YORK, NY BANK OF COMMUNICATIONS CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - X 1,401
BANK OF E ASIA LA BR ALHAMBRA, CA BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - - L - 611
BANK OF SCOTLAND PLC NY BR NEW YORK, NY BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - H - - 23,639
BANK OF SCOTLAND TREAS NY BR NEW YORK, NY BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM)
HBOS PLC
(FHF - UNITED KINGDOM)
- - H - - 0
BAYERISCHE LANDESBANK NY BR NEW YORK, NY BAYERISCHE LANDESBANK
(FBO - GERMANY)
SPARKASSENVERBAND BAYERN
(FBO - GERMANY)
- - H - X 24,777
CITIC KA WAH BK LA BR ALHAMBRA, CA CITIC KA WAH BANK LIMITED
(FBO - HONG KONG)
CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - - L - 54
CITIC KA WAH BK NY BR NEW YORK, NY CITIC KA WAH BANK LIMITED
(FBO - HONG KONG)
CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - X 111
COMMONWEALTH BK OF AUS NY BR NEW YORK, NY COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA)
N/A
- - H - X 5,393
DESJARDINS HALLANDALE BR HALLANDALE, FL LA CAISSE CENTRALE DESJARDINS DU QUEBEC
(FBH - CANADA)
DESJARDINS GROUP, THE
(FBH - CANADA)
- - H L - 168
DOHA BK NY BR NEW YORK, NY DOHA BANK
(FBO - QATAR)
N/A
- - H - X 38
ERSTE GROUP BK NY BR NEW YORK, NY ERSTE GROUP BANK AG
(FBO - AUSTRIA)
DIE ERSTE OSTERREICHISCHE SPAR-CASSE PRIVATSTIFTUNG
(FBO - AUSTRIA)
- - H - X 3,136
GULF INTL BK NY BR NEW YORK, NY GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
N/A
- - H - X 45
GULF INTL BK UK NY BR NEW YORK, NY GULF INTERNATIONAL BANK (UK) LIMITED
(FBO - UNITED KINGDOM)
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
- - H - X 2
ICICI BANK LIMITED NY BR NEW YORK, NY ICICI BANK LIMITED
(FBO - INDIA)
N/A
- - H - - 279
NANYANG CMRL BK SF BR SAN FRANCISCO, CA NANYANG COMMERCIAL BANK, LIMITED
(FBO - HONG KONG)
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H L - 109
NATIONAL AUSTRALIA BK NY BR NEW YORK, NY NATIONAL AUSTRALIA BANK LIMITED
(FHF - AUSTRALIA)
N/A
- - H - X 15,200
NATIONAL BK KUWAIT SAK NY BR NEW YORK, NY NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT)
N/A
- - H - X 826
NATIONAL BK OF PAKISTAN WA BR WASHINGTON, DC NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- - - L X 16
ROYAL BK CAN THRE WRLD FNCL BR NEW YORK, NY ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - - 0
ROYAL BK OF CANADA LIB PL BR NEW YORK, NY ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - X 32,467
ROYAL BK OF CANADA MIAMI BR MIAMI, FL ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - L X 1,231
ROYAL BK OF CANADA NY BR NEW YORK, NY ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - X 1,192
SHANGHAI CMRL BK NY BR NEW YORK, NY SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - - L - 546
UBS AG AVE OF THE AMER BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- - - L - 0
UBS AG LA BR LOS ANGELES, CA UBS AG
(FHF - SWITZERLAND)
N/A
- G - L X 0
UBS AG MIAMI BR MIAMI, FL UBS AG
(FHF - SWITZERLAND)
N/A
- - - L X 402
UBS AG NY BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- G - - X 0
UBS AG PARK AVE BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- G - - X 5,753
UBS AG SF BR SAN FRANCISCO, CA UBS AG
(FHF - SWITZERLAND)
N/A
- - - - X 2
UBS AG TAMPA BR TAMPA, FL UBS AG
(FHF - SWITZERLAND)
N/A
- - - L - 41
UBS 299 WEALTH MGMT BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
N/A
- - - L - 0
UNITED BK AFRICA NY BR NEW YORK, NY UNITED BANK FOR AFRICA PLC
(FBO - NIGERIA)
N/A
- - H - X 384
WESTPAC BKG CORP NY BR NEW YORK, NY WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA)
N/A
- - H - X 9,284
WING LUNG BK LA BR ALHAMBRA, CA WING LUNG BANK LIMITED
(FBO - HONG KONG)
CHINA MERCHANTS BANK CO. LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H L - 197
UNINSURED FEDERAL BRANCH TOTAL 144,013


U.S. OFFICE TYPE: UNINSURED STATE AGENCY

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO AGRICOLA HUNTINGTON AGY HUNTINGTON PARK, CA BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR)
SURAMERICANA DE INVERSIONES S.A. SURAMERICANA
(FBO - COLOMBIA)
- - H - - 2
BANCO AGRICOLA LA AGY LOS ANGELES, CA BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR)
SURAMERICANA DE INVERSIONES S.A. SURAMERICANA
(FBO - COLOMBIA)
- - H - - 8
BANCO AGRICOLA SF AGY SAN FRANCISCO, CA BANCO AGRICOLA, S. A.
(FBO - EL SALVADOR)
SURAMERICANA DE INVERSIONES S.A. SURAMERICANA
(FBO - COLOMBIA)
- - H - - 3
BANCO DE BOGOTA NY AGY NEW YORK, NY BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
ADMINEGOCIOS & CIA S.C.A.
(FBO - COLOMBIA)
A G H - X 178
BANCO DE BOGOTA SA MIAMI AGY MIAMI, FL BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
ADMINEGOCIOS & CIA S.C.A.
(FBO - COLOMBIA)
A - - - X 284
BANCO DE CRE CORAL GABLES AGY CORAL GABLES, FL BANCO DE CREDITO DEL PERU
(FBO - PERU)
CREDICORP LTD.
(FBO - BERMUDA)
A - H - - 281
BANCO DE LA NACION ARG MIA AGY MIAMI, FL BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
N/A
A - - - X 95
BANCO DO BRASIL SA MIAMI AGY MIAMI, FL BANCO DO BRASIL S.A.
(FBO - BRAZIL)
N/A
A - - - X 477
BANCO IND DE VENEZUELA MIA AGY MIAMI, FL BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
N/A
A - - - - 221
BANCO IND DE VENEZUELA NY AGY NEW YORK, NY BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
N/A
- G H - X 438
BANCO INTERNACIONAL DE MIA AGY CORAL GABLES, FL BANCO INTERNACIONAL DE COSTA RICA, S.A.
(FBO - PANAMA)
BANCO DE COSTA RICA
(FBO - COSTA RICA)
A - H - X 185
BANCO LATINOAMERICANO NY AGY NEW YORK, NY BANCO LATINOAMERICANO DE EXPORTACIONES, S.A.
(FBO - PANAMA)
N/A
- - H - X 623
BANCO PASTOR SA MIAMI AGY MIAMI, FL BANCO PASTOR, S.A.
(FBO - SPAIN)
FUNDACION PEDRO BARRIE DE LA MAZA, CONDE DE FENOSA
(FBO - SPAIN)
A - H - X 186
BANCO PICHINCHA CA MIAMI AGY MIAMI, FL BANCO PICHINCHA C.A.
(FBO - ECUADOR)
N/A
A - H - - 175
BANCO SANTANDER SA MIAMI AGY MIAMI, FL BANCO SANTANDER, S.A.
(FHF - SPAIN)
N/A
A - - - X 0
BANCOLOMBIA SA MIAMI AGY MIAMI, FL BANCOLOMBIA S.A.
(FBO - COLOMBIA)
SURAMERICANA DE INVERSIONES S.A. SURAMERICANA
(FBO - COLOMBIA)
A - H - X 473
BANK LEUMI LE-ISRAEL BM NY AGY NEW YORK, NY BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
N/A
- G - - - 29
BANK LEUMI LE-ISRAEL MIA AGY MIAMI, FL BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
N/A
A G - - X 0
BANK OF INDIA SF AGY SAN FRANCISCO, CA BANK OF INDIA
(FBO - INDIA)
N/A
- G - - - 197
BANK OF MONTREAL-HOUSTON AGY HOUSTON, TX BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 0
BANK OF NOVA SCOTIA HOU BR HOUSTON, TX BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- - H - - 29,662
BANK OF NOVA SCOTIA NY AGY NEW YORK, NY BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- G - - - 22,691
BANK OF NOVA SCOTIA SF AGY SAN FRANCISCO, CA BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- G - - - 1,888
BANK OF TAIWAN NY AGY NEW YORK, NY BANK OF TAIWAN
(FBO - TAIWAN)
TAIWAN FINANCIAL HOLDING CO.
(FBO - TAIWAN)
- - - - X 690
BANK TOK-MIT UFJ ATL AGY ATLANTA, GA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK TOK-MIT UFJ HOU AGY HOUSTON, TX BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 507
BBVA BANCOMER SA HOUSTON AGY HOUSTON, TX BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN
(FBH - MEXICO)
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
- - - - X 3,763
BNP PARIBAS HOUSTON AGY HOUSTON, TX BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 4,270
BNP PARIBAS MIAMI AGY MIAMI, FL BNP PARIBAS
(FHF - FRANCE)
N/A
A - - - X 573
CAJA DE AHORROS DE GAL MIA AGY MIAMI, FL CAJA DE AHORROS DE GALICIA, CAIXA GALICIA
(FBO - SPAIN)
N/A
A - H - X 360
CAJA DE AHORROS DEL MIAMI AGY MIAMI, FL CAJA DE AHORROS DEL MEDITERRANEO
(FBO - SPAIN)
N/A
A - H - - 255
CAJA DE AHORROS Y MONT MIA AGY MIAMI, FL CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID
(FHF - SPAIN)
N/A
A - H - - 2,035
CALYON MIAMI AGY MIAMI, FL CALYON
(FHF - FRANCE)
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
A - - - X 499
CANADIAN IMPERIAL BK LA AGY LOS ANGELES, CA CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 1
CANADIAN IMPERIAL BK NY AGY NEW YORK, NY CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
A G H - X 12,757
CATHAY UNITED BK LA AGY LOS ANGELES, CA CATHAY UNITED BANK, LTD.
(FBO - TAIWAN)
WAN BAO DEVELOPMENT CO., LTD.
(FBO - TAIWAN)
- - H - X 442
COMMERZBANK AKTIENGESE ATL AGY ATLANTA, GA COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
ALLIANZ SE
(FHF - GERMANY)
- - - - - 0
DBS BK LA AGY LOS ANGELES, CA DBS BANK LTD.
(FBO - SINGAPORE)
DBS GROUP HOLDINGS LTD.
(FBO - SINGAPORE)
- - H - X 766
FIRST CMRL BK NY AGY NEW YORK, NY FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - - X 1,120
HANA BK NY AGY NEW YORK, NY HANA BANK
(FBO - KOREA, SOUTH)
HANA FINANCIAL GROUP INC.
(FBO - KOREA, SOUTH)
A G - - X 687
HUA NAN CMRL BK NY AGY NEW YORK, NY HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
TAIWAN FINANCIAL HOLDING CO.
(FBO - TAIWAN)
- - - - X 446
KASIKORNBANK PUBLIC CO LA AGY LOS ANGELES, CA KASIKORNBANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- - H - - 16
KBC BK NV ATLANTA AGY ATLANTA, GA KBC BANK NV
(FHF - BELGIUM)
CERA ANCORA VZW
(FHF - BELGIUM)
- - - - - 0
KRUNG THAI BK LA AGY LOS ANGELES, CA KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- - - - X 34
LLOYDS TSB BK PLC MIAMI AGY MIAMI, FL LLOYDS TSB BANK PLC
(FHF - UNITED KINGDOM)
LLOYDS TSB GROUP PLC
(FHF - UNITED KINGDOM)
A G - - X 816
MERCANTIL CA CORAL GABLES AGY CORAL GABLES, FL MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA)
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
A - H - - 62
MIZUHO CORPORATE BK LA AGY LOS ANGELES, CA MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - X 2,174
OVERSEA-CHINES BKG CORP NY AGY NEW YORK, NY OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
N/A
A - H - X 487
OVERSEA-CHINESE BKG LA AGY LOS ANGELES, CA OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
N/A
- - - - - 135
P T BK NEGARA INDO PER NY AGY NEW YORK, NY PT. BANK NEGARA INDONESIA (PERSERO) TBK
(FBO - INDONESIA)
N/A
A - H - X 153
P T BK RAKYAT INDONESIA NY AGY NEW YORK, NY PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK
(FBO - INDONESIA)
N/A
- - H - X 204
PHILIPPINE NB HONOLULU AGY HONOLULU, HI PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
N/A
- G - - - 5
RIYAD BK HOU AGY HOUSTON, TX RIYAD BANK
(FBO - SAUDI ARABIA)
N/A
- - H - - 100
ROYAL BK OF CANADA DAL AGY DALLAS, TX ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK OF CANADA HOU AGY HOUSTON, TX ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 1
SOCIETE GENERALE DALLAS AGY DALLAS, TX SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - - - 0
STATE BK OF INDIA LA AGY LOS ANGELES, CA STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G - - - 607
TAIPEI FUBON CMRL BK CO NY AGY NEW YORK, NY TAIPEI FUBON COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
FUBON FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - X 473
TORONTO-DOMINION BK HOU AGY HOUSTON, TX TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 130
UNITED OVERSEAS BK LA AGY LOS ANGELES, CA UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
N/A
- - - - - 821
UNITED OVERSEAS BK NY AGY NEW YORK, NY UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
N/A
- G H - X 3,156
WOORI BK LA AGY LOS ANGELES, CA WOORI BANK
(FBH - KOREA, SOUTH)
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH)
- - - - X 379
WOORI BK NY AGY NEW YORK, NY WOORI BANK
(FBH - KOREA, SOUTH)
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH)
A G H - X 548
UNINSURED STATE AGENCY TOTAL 97,569


U.S. OFFICE TYPE: UNINSURED STATE BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABBEY NAT TREASURY SVC CT BR STAMFORD, CT ABBEY NATIONAL TREASURY SERVICES PLC
(FHF - UNITED KINGDOM)
BANCO SANTANDER, S.A.
(FHF - SPAIN)
- - H - X 10,896
ABN AMRO BK NV FIFTH AVE BR NEW YORK, NY ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
UK FINANCIAL INVESTMENTS LIMITED
(FHD - UNITED KINGDOM)
- - - L - 0
ABN-AMRO BK NV CHICAGO BR CHICAGO, IL ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
UK FINANCIAL INVESTMENTS LIMITED
(FHD - UNITED KINGDOM)
- G H - X 15,691
ABN-AMRO BK NV NY BR NEW YORK, NY ABN AMRO BANK N.V.
(FHF - NETHERLANDS)
UK FINANCIAL INVESTMENTS LIMITED
(FHD - UNITED KINGDOM)
- G - - X 1,665
ALLIED IRISH BKS NY BR NEW YORK, NY ALLIED IRISH BANKS, P.L.C.
(FBH - IRELAND)
N/A
- G H - - 8,495
BANCA MONTE DEI PASCHI NY BR NEW YORK, NY BANCA MONTE DEI PASCHI DI SIENA S.P.A.
(FBO - ITALY)
FONDAZIONE MONTE DEI PASCHI DI SIENA
(FBO - ITALY)
- - H - X 1,481
BANCO BILBAO VIZCAYA ARG NY BR NEW YORK, NY BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
N/A
- - H - X 41,091
BANCO BILBAO VIZCAYA MIA BR MIAMI, FL BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
N/A
- - - L X 16
BANCO DE CREDITO E INV MIA BR MIAMI, FL BANCO DE CREDITO E INVERSIONES S.A.
(FBO - CHILE)
INVERSIONES BAQUIO LIMITADA
(FBO - CHILE)
- - H L X 879
BANCO DE SABADELL SA MIAMI BR MIAMI, FL BANCO DE SABADELL, S.A.
(FBH - SPAIN)
N/A
- - H L - 1,226
BANCO DEL ESTADO D CHILE NY BR NEW YORK, NY BANCO DEL ESTADO DE CHILE
(FBO - CHILE)
N/A
- - H - X 2,139
BANCO DO BRASIL SA NY BR NEW YORK, NY BANCO DO BRASIL S.A.
(FBO - BRAZIL)
N/A
- G - - X 6,763
BANCO ESPANOL CREDITO NY BR NEW YORK, NY BANCO ESPANOL DE CREDITO, S.A.
(FHF - SPAIN)
BANCO SANTANDER, S.A.
(FHF - SPAIN)
- - H - X 1,149
BANCO ESPIRITO SANTO CMR NY BR NEW YORK, NY BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL)
ESPIRITO SANTO CONTROL S.A.
(FBH - LUXEMBOURG)
- - H - X 1,562
BANCO ESPIRITO SANTO NY BR NEW YORK, NY BANCO ESPIRITO SANTO DE INVESTIMENTO, S.A.
(FBO - PORTUGAL)
ESPIRITO SANTO CONTROL S.A.
(FBH - LUXEMBOURG)
- - H - - 7
BANCO ITAU SA NY BR NEW YORK, NY BANCO ITAU S.A.
(FHF - BRAZIL)
ITAUSA - INVESTIMENTOS ITAU S.A.
(FHF - BRAZIL)
- - H - X 1,567
BANCO NACION ARGENTINA NY BR NEW YORK, NY BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
N/A
- G H - X 298
BANCO SANTANDER SA NY BR NEW YORK, NY BANCO SANTANDER, S.A.
(FHF - SPAIN)
N/A
- G - - X 13,018
BANK HAPOALIM AMERICAS TWR BR NEW YORK, NY BANK HAPOALIM B.M.
(FHF - ISRAEL)
ETERNITY FOUR-A TRUST
(FBO - UNITED STATES)
- G H - - 0
BANK HAPOALIM BM MIAMI BR AVENTURA, FL BANK HAPOALIM B.M.
(FHF - ISRAEL)
ETERNITY FOUR-A TRUST
(FBO - UNITED STATES)
- G - L X 646
BANK HAPOALIM BM PLAZA BR NEW YORK, NY BANK HAPOALIM B.M.
(FHF - ISRAEL)
ETERNITY FOUR-A TRUST
(FBO - UNITED STATES)
- - H - X 917
BANK NOVA SCOTIA PORTLAND BR PORTLAND, OR BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- G - - - 0
BANK OF MONTREAL CHICAGO BR CHICAGO, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - X 51,028
BANK OF MONTREAL NY BR NEW YORK, NY BANK OF MONTREAL
(FHF - CANADA)
N/A
- G - - X 6
BANK OF TAIWAN LA BR LOS ANGELES, CA BANK OF TAIWAN
(FBO - TAIWAN)
TAIWAN FINANCIAL HOLDING CO.
(FBO - TAIWAN)
- - H - X 493
BANK SINOPAC LA BR LOS ANGELES, CA BANK SINOPAC COMPANY LIMITED
(FHF - TAIWAN)
SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FHF - TAIWAN)
- - H - X 344
BANK TOK-MIT UFJ CHICAGO BR CHICAGO, IL BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - X 2,245
BANK TOK-MIT UFJ LA BR LOS ANGELES, CA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 3,309
BANK TOK-MIT UFJ NY BR NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - X 71,539
BANK TOK-MIT UFJ PORTLAND BR PORTLAND, OR BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - - 0
BANK TOK-MIT UFJ SEATTLE BR SEATTLE, WA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - L X 243
BANK TOK-MIT UFJ SF BR SAN FRANCISCO, CA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 165
BARCLAYS BK PLC MIAMI BR MIAMI, FL BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - L X 1,664
BARCLAYS BK PLC NY BR NEW YORK, NY BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- G H - X 89,136
BAYERISCHE HYPO VEREINS NY BR NEW YORK, NY BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
UNICREDIT S.P.A.
(FHF - ITALY)
- G H - X 12,471
BNP PARIBAS CHICAGO BR CHICAGO, IL BNP PARIBAS
(FHF - FRANCE)
N/A
- G - - - 7,739
BNP PARIBAS EQUITABLE TOWER BR NEW YORK, NY BNP PARIBAS
(FHF - FRANCE)
N/A
- G - - X 84,766
BNP PARIBAS SF BR SAN FRANCISCO, CA BNP PARIBAS
(FHF - FRANCE)
N/A
- - H - X 7,787
CAIXA DE AFORROS MIAMI BR MIAMI, FL CAIXA DE AFORROS DE VIGO, OURENSE E PONTEVEDRA
(FBO - SPAIN)
N/A
- - H L - 441
CAIXA GERAL DE DEPOSITOS NY BR NEW YORK, NY CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL)
N/A
- - H - X 3,392
CAJA DE AHORROS DE VAL MIA BR MIAMI, FL CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA
(FBO - SPAIN)
N/A
- - H L - 354
CALYON CHICAGO BR CHICAGO, IL CALYON
(FHF - FRANCE)
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- - - - - 1
CALYON NY BR NEW YORK, NY CALYON
(FHF - FRANCE)
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- G H - X 70,412
CANADIAN IMPERIAL BK CHGO BR CHICAGO, IL CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - L - 0
CHANG HWA CMRL BK LA BR LOS ANGELES, CA CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
TAISHIN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - L X 491
CHANG HWA CMRL BK NY BR NEW YORK, NY CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
TAISHIN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - X 1,046
CHIBA BK NY BR NEW YORK, NY CHIBA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 1,016
CHINA CONSTRUCTION BK NY BR NEW YORK, NY CHINA CONSTRUCTION BANK CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - - 2
CHINA MERCHANTS BK CO NY BR NEW YORK, NY CHINA MERCHANTS BANK CO. LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - - 18
CHINATRUST COMMERCIAL BK NY BR NEW YORK, NY CHINATRUST COMMERCIAL BANK, LTD.
(FHF - TAIWAN)
CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FHF - TAIWAN)
- - H - X 340
CHONG HING BK SF BR SAN FRANCISCO, CA CHONG HING BANK LIMITED
(FBO - HONG KONG)
LIU'S HOLDINGS LIMITED
(FBO - HONG KONG)
- - H - - 94
COMMERZBANK AG NY BR NEW YORK, NY COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
ALLIANZ SE
(FHF - GERMANY)
- G H - X 16,871
COMMERZBANK AKT CHICAGO BR CHICAGO, IL COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
ALLIANZ SE
(FHF - GERMANY)
- G - - - 0
COMMERZBANK LA BR LOS ANGELES, CA COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
ALLIANZ SE
(FHF - GERMANY)
- - - L - 4
CREDIT INDUS ET CMRL NY BR NEW YORK, NY CREDIT INDUSTRIEL ET COMMERCIAL
(FBO - FRANCE)
CAISSE FEDERALE DU CREDIT MUTUEL CENTRE EST EUROPE
(FBO - FRANCE)
- - H - X 11,329
CREDIT SUISSE NY BR NEW YORK, NY CREDIT SUISSE
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- G - - X 35,037
DEPFA BK PLC NY BR NEW YORK, NY DEPFA BANK PLC
(FHF - IRELAND)
HYPO REAL ESTATE HOLDING AG
(FHF - GERMANY)
- - H - - 26,847
DEUTSCHE BK AG NY BR NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - X 122,701
DEXIA CREDIT LOCAL NY BR NEW YORK, NY DEXIA CREDIT LOCAL
(FHF - FRANCE)
DEXIA S.A.
(FHF - BELGIUM)
- - H - - 59,062
DNB NOR BK ASA NY BR NEW YORK, NY DNB NOR BANK ASA
(FHF - NORWAY)
DNB NOR ASA
(FHF - NORWAY)
- - H - - 11,044
DRESDNER BK AG NY BR NEW YORK, NY DRESDNER BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
ALLIANZ SE
(FHF - GERMANY)
- G H - X 14,715
DZ BK AG DEUTSCHE ZENTRA NY BR NEW YORK, NY DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
(FHF - GERMANY)
N/A
- G - - X 11,019
E SUN CMRL BK LA BR CITY OF INDUSTRY, CA E.SUN COMMERCIAL BANK, LIMITED
(FBO - TAIWAN)
E. SUN FINANCIAL HOLDING COMPANY LTD.
(FBO - TAIWAN)
- - H - X 418
EUROHYPO AG NY BR NEW YORK, NY EUROHYPO AKTIENGESELLSCHAFT
(FHF - GERMANY)
ALLIANZ SE
(FHF - GERMANY)
- - H - - 7,655
FIRST CMRL BK LA BR LOS ANGELES, CA FIRST COMMERCIAL BANK CO., LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - X 757
FORTIS BK SA/NV NY BR NEW YORK, NY FORTIS BANK S.A./N.V.
(FHF - BELGIUM)
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
(FBO - BELGIUM)
- - H - X 18,591
GOVERNOR&CO BK IR STAMFORD BR STAMFORD, CT GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
N/A
- - - - - 8,938
GUNMA BANK NY BR NEW YORK, NY GUNMA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 667
HABIB BK NY BR NEW YORK, NY HABIB BANK LIMITED
(FBO - PAKISTAN)
AGA KHAN FUND FOR ECONOMIC DEVELOPMENT (AKFED)
(FBO - SWITZERLAND)
- G H - X 85
HSH NORDBK AG NY BR NEW YORK, NY HSH NORDBANK AG
(FHF - GERMANY)
N/A
- - H - X 15,239
HUA NAN CMRL BK LA BR LOS ANGELES, CA HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
TAIWAN FINANCIAL HOLDING CO.
(FBO - TAIWAN)
- - H - X 512
INDUSTRIAL BK OF KOREA NY BR NEW YORK, NY INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH)
N/A
- - H - X 397
INDUSTRIAL CMRL BK OF NY BR NEW YORK, NY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - - 60
INTESA SANPAOLO SPA NY BR NEW YORK, NY INTESA SANPAOLO S.P.A.
(FBO - ITALY)
N/A
- - H - X 27,475
KBC BANK NV NY BR NEW YORK, NY KBC BANK NV
(FHF - BELGIUM)
CERA ANCORA VZW
(FHF - BELGIUM)
- G H - X 9,180
KOOKMIN BK NY BR NEW YORK, NY KOOKMIN BANK
(FBO - KOREA, SOUTH)
KB FINANCIAL GROUP INC
(FBO - KOREA, SOUTH)
- - H - X 343
KOREA DEVELOPMENT BK NY BR NEW YORK, NY KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH)
N/A
- - H - X 992
LAND BK OF TAIWAN LA BR LOS ANGELES, CA LAND BANK OF TAIWAN
(FBO - TAIWAN)
N/A
- - H - X 708
LANDESBANK HESSEN-THURIN NY BR NEW YORK, NY LANDESBANK HESSEN-THURINGEN GIROZENTRALE
(FBO - GERMANY)
SAVINGS BANKS AND GIRO ASSOCIATION HESSE-THURINGIA
(FBO - GERMANY)
- - H - X 12,785
LANDESBK BADEN WUERTTEMB NY BR NEW YORK, NY LANDESBANK BADEN-WUERTTEMBERG
(FHF - GERMANY)
SPARKASSENVERBAND BADEN-WUERTTEMBERG
(FHF - GERMANY)
- - H - X 12,953
LLOYDS TSB BK PLC NY BR NEW YORK, NY LLOYDS TSB BANK PLC
(FHF - UNITED KINGDOM)
LLOYDS TSB GROUP PLC
(FHF - UNITED KINGDOM)
- G - - X 28,794
MALAYAN BKG BERHAD NY BR NEW YORK, NY MALAYAN BANKING BERHAD
(FBO - MALAYSIA)
N/A
- - H - X 942
MASHREQBANK PSC NY BR NEW YORK, NY MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES)
ABDULLA AL GHURAIR HOLDING (L.L.C)
(FBO - UNITED ARAB EMIRATES)
- - H - X 320
MEGA INTL CMRL BK CHICAGO BR CHICAGO, IL MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- G - - X 212
MEGA INTL CMRL BK CO NY BR NEW YORK, NY MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- G H - X 12,168
MEGA INTL CMRL BK LA BR LOS ANGELES, CA MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 558
MEGA INTL CMRL SILICON VALL BR SAN JOSE, CA MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 363
MITSUBISHI UFJ TR & BKG NY BR NEW YORK, NY MITSUBISHI UFJ TRUST AND BANKING CORPORATION
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G H - X 6,933
MIZUHO CORP BK CHICAGO BR CHICAGO, IL MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - - 0
MIZUHO CORPORATE NY BR NEW YORK, NY MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G H - X 74,685
NATIONAL BK EGYPT NY BR NEW YORK, NY NATIONAL BANK OF EGYPT
(FBO - EGYPT)
N/A
- - H - X 624
NATIONAL BK OF CANADA NY BR NEW YORK, NY NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - X 6,768
NATIONAL BK OF PAKISTAN NY BR NEW YORK, NY NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- G H - X 309
NATIXIS AVE OF THE AMERICAS BR NEW YORK, NY NATIXIS
(FHF - FRANCE)
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- - H - - 0
NATIXIS NY BR NEW YORK, NY NATIXIS
(FHF - FRANCE)
BANQUE FEDERALE DES BANQUES POPULAIRES
(FHF - FRANCE)
- G H - X 25,783
NORDDEUTSCHE LANDESBANK NY BR NEW YORK, NY NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
NIEDERSAECHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY)
- - H - X 7,092
NORDEA BK FINLAND PLC NY BR NEW YORK, NY NORDEA BANK FINLAND PLC
(FBO - FINLAND)
NORDEA BANK AB (PUBL)
(FBO - SWEDEN)
- - H - X 18,064
NORDEA BK NORGE NY BR NEW YORK, NY NORDEA BANK NORGE ASA
(FBO - NORWAY)
NORDEA BANK AB (PUBL)
(FBO - SWEDEN)
- - H - X 10
NORINCHUKIN BK NY BR NEW YORK, NY NORINCHUKIN BANK, THE
(FHF - JAPAN)
N/A
- - H - X 65,577
PHILIPPINE NB LA BR LOS ANGELES, CA PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
N/A
- - H - X 23
PHILIPPINE NB NY BR NEW YORK, NY PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
N/A
- G - - - 38
RABOBANK NEDERLAND NY BR NEW YORK, NY COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS)
N/A
- - H - X 77,643
ROYAL BK OF CANADA PORTLAND BR PORTLAND, OR ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - L - 0
ROYAL BK OF SCOT GREENWICH BR STAMFORD, CT ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHD - UNITED KINGDOM)
- - - - X 3,525
ROYAL BK OF SCOTLAND PLC NY BR NEW YORK, NY ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHD - UNITED KINGDOM)
- G - - X 62,297
SHANGHAI CMRL BK LA BR ALHAMBRA, CA SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - H - - 223
SHANGHAI CMRL BK SF BR SAN FRANCISCO, CA SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANCOM RECONSTRUCTION, INC.
(FBO - LIBERIA)
- - H - - 425
SHINHAN BK NY BR NEW YORK, NY SHINHAN BANK
(FBH - KOREA, SOUTH)
SHINHAN FINANCIAL GROUP CO., LTD.
(FHF - KOREA, SOUTH)
- - H - X 665
SHIZUOKA BK LA BR LOS ANGELES, CA SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 20
SHIZUOKA BK NY BR NEW YORK, NY SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - - - X 1,911
SHOKO CHUKIN BK NY BR NEW YORK, NY SHOKO CHUKIN BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 518
SKANDINAVISKA ENSKILDA NY BR NEW YORK, NY SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN)
N/A
- - H - - 7,924
SOCIETE GENERALE CHICAGO BR CHICAGO, IL SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - L - 0
SOCIETE GENERALE NY BR NEW YORK, NY SOCIETE GENERALE
(FHF - FRANCE)
N/A
- G H - X 98,375
STANDARD CHARTERED BK LA BR PASADENA, CA STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H L - 3
STANDARD CHARTERED BK NY BR NEW YORK, NY STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- G - - X 17,190
SUMITOMO MITSUI BKG CORP LA BR LOS ANGELES, CA SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 2
SUMITOMO MITSUI BKG CORP SF BR SAN FRANCISCO, CA SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- - H - X 0
SUMITOMO MITSUI BKG NY BR NEW YORK, NY SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN)
- G - - X 53,473
SUMITOMO TR BKG NY BR NEW YORK, NY SUMITOMO TRUST & BANKING CO., LTD., THE
(FBH - JAPAN)
N/A
- G H - X 8,879
SVENSKA HANDELS AB PUBL NY BR NEW YORK, NY SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN)
N/A
- - H - X 27,063
SWEDBANK AB NY BR NEW YORK, NY SWEDBANK AB
(FBO - SWEDEN)
N/A
- - H - X 3,104
T C ZIRAAT BANKASI AS NY BR NEW YORK, NY T.C. ZIRAAT BANKASI A.S.
(FBO - TURKEY)
N/A
- - H - X 532
TAIPEI FUBON CMRL BK CO LA BR LOS ANGELES, CA TAIPEI FUBON COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
FUBON FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 364
TAIWAN BUS BK LA BR LOS ANGELES, CA TAIWAN BUSINESS BANK, LTD
(FBO - TAIWAN)
N/A
- - H - X 399
TAIWAN CO-OP BK LA BR LOS ANGELES, CA TAIWAN COOPERATIVE BANK CO. LTD.
(FBO - TAIWAN)
N/A
- - H L X 278
TAIWAN CO-OP BK SEATTLE BR SEATTLE, WA TAIWAN COOPERATIVE BANK CO. LTD.
(FBO - TAIWAN)
N/A
- - - L X 224
TORONTO-DOMINION BK NY BR NEW YORK, NY TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - H - X 38,848
TURKIYE VAKIFLAR BK NY BR NEW YORK, NY TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY)
N/A
- - H - X 582
UBS AG CHICAGO BR CHICAGO, IL UBS AG
(FHF - SWITZERLAND)
N/A
- G - - - 21
UBS AG STAMFORD BR STAMFORD, CT UBS AG
(FHF - SWITZERLAND)
N/A
- - H - X 47,046
UNICREDITO ITALIANO NY BR NEW YORK, NY UNICREDIT S.P.A.
(FHF - ITALY)
N/A
- G H - X 15,456
UNITED BK NY BR NEW YORK, NY UNITED BANK LIMITED
(FBO - PAKISTAN)
BESTWAY (HOLDINGS) LIMITED
(FBO - UNITED KINGDOM)
- G H - X 10
WESTLB AG NY BR NEW YORK, NY WESTLB AG
(FBO - GERMANY)
NRW.BANK
(FBO - GERMANY)
- G H - X 37,168
UNINSURED STATE BRANCH TOTAL 1,699,866

NOTES:

FOREIGN BANK TYPES:

FBO - FOREIGN BANKING ORGANIZATION
FBH - FOREIGN BANKING ORGANIZATION AS A BANK HOLDING COMPANY
FBK - FOREIGN BANKING ORGANIZATION - NOT AN FBO UNDER REGULATION K
FHF - FINANCIAL HOLDING COMPANY-FOREIGN

CODES:

A - BRANCH IS CONSIDERED TO BE AN AGENCY UNDER STATE LAW
G - OFFICE IS GRANFATHERED UNDER THE INTERNATIONAL BANKING ACT (IBA)
H - THE LOCATION OF THE U.S. OFFICE IS IN THE HOME STATE OF THE FOREIGN PARENT
L - LIMITED BRANCH
X - THE U.S. OFFICE HAS ESTABLISHED AN INTERNATIONAL BANKING FACILITY (IBF)


Statistical releases


Last Updated: July 7, 2009