|
|
U.S. Offices of Foreign Banking Organizations
by Type of U.S. Office
(amounts are in millions)
DECEMBER 31, 2012
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 | 106 |
| AGREEMENT CORP-BANKING TOTAL | 106 | ||||
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 |
|---|---|---|---|---|---|
| BTMU N AMER INTL | NEW YORK, NY |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 61 |
| CAPITAL ST HOLDS LLC | WILMINGTON, DE |
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
N/A
|
- - - - - | 39 |
| AGREEMENT CORP-INVESTMENT TOTAL | 100 | ||||
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 |
|---|---|---|---|---|---|
| BANCO ITAU EUROPA INTL | MIAMI, FL |
BANCO ITAU BBA INTERNATIONAL S.A.
(FBK - PORTUGAL) |
ITAUSA - INVESTIMENTOS ITAU S.A.
(FHF - BRAZIL) |
- - H - X | 1,820 |
| BANCO SANTANDER INTL | MIAMI, FL |
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
N/A
|
- - - - X | 5,018 |
| 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 | 91 |
| EDGE CORP-BANKING TOTAL | 6,929 | ||||
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 | SAN FRANCISCO, CA |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H - - | 4 |
| EDGE CORP-INVESTMENT TOTAL | 4 | ||||
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) |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - H - - | 0 |
| BANK OF CHINA NY BR | NEW YORK, NY |
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - H - X | 32,222 |
| BANK OF EAST ASIA NY BR | NEW YORK, NY |
BANK OF EAST ASIA, LIMITED, THE
(FBH - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - H - - | 849 |
| METROPOLITAN B&TC NY BR | NEW YORK, NY |
METROPOLITAN BANK & TRUST COMPANY
(FBO - PHILIPPINES) |
PHILIPPINE SECURITIES CORPORATION
(FBO - PHILIPPINES) |
- - H - X | 40 |
| INSURED FEDERAL BRANCH TOTAL | 33,111 | ||||
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
(FHF - UNITED STATES) |
- G H - X | 7,640 |
| BANK OF BARODA NY BR | NEW YORK, NY |
BANK OF BARODA
(FBO - INDIA) |
N/A
|
- G H - - | 5,277 |
| BANK OF INDIA NY BR | NEW YORK, NY |
BANK OF INDIA
(FBO - INDIA) |
N/A
|
- - H - - | 4,674 |
| MIZRAHI TEFAHOT BK LA BR | LOS ANGELES, CA |
MIZRAHI TEFAHOT BANK LTD.
(FBO - ISRAEL) |
M.W.Z. (HOLDINGS) LTD.
(FBO - ISRAEL) |
- - H - X | 808 |
| STATE BANK INDIA CHICAGO BR | CHICAGO, IL |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G - - - | 1,403 |
| STATE BK OF INDIA NY BR | NEW YORK, NY |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- G H - - | 7,574 |
| INSURED STATE BRANCH TOTAL | 27,376 | ||||
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 |
|---|---|---|---|---|---|
| BMO HARRIS BK NA | CHICAGO, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 95,265 |
| BMO HARRIS CENT NA | ROSELLE, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 8 |
| CITY NB OF FL | MIAMI, FL |
BANKIA, S.A.
(FBH - SPAIN) |
BANCO FINANCIERO Y DE AHORROS, S.A.
(FBH - SPAIN) |
- - H - - | 4,806 |
| DESJARDINS BK NA | HALLANDALE, FL |
LA CAISSE CENTRALE DESJARDINS DU QUEBEC
(FBH - CANADA) |
DESJARDINS GROUP, THE
(FBH - CANADA) |
- - H - - | 212 |
| FAR E NB | LOS ANGELES, CA |
BANK SINOPAC COMPANY LIMITED
(FBH - TAIWAN) |
SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FBH - TAIWAN) |
- - H - X | 1,133 |
| HSBC BK NV NA | LAS VEGAS, NV |
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 1,431 |
| HSBC BK USA NA | MCLEAN, VA |
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - X | 186,790 |
| HSBC TC DE NA | WILMINGTON, DE |
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 56 |
| INDUSTRIAL & CMRL BK | NEW YORK, NY |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
(FBH - CHINA, PEOPLES REPUBLIC OF) |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - H - - | 762 |
| INTER NB | MCALLEN, TX |
BANCO MERCANTIL DEL NORTE S.A.
(FHF - MEXICO) |
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
(FHF - MEXICO) |
- - H - - | 2,132 |
| MERCANTIL COMMERCEBANK NA | MIAMI, FL |
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA) |
N/A
|
- - H - X | 6,820 |
| NATBANK NA | HOLLYWOOD, FL |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 147 |
| PACIFIC NB | MIAMI, FL |
BANCO DEL PACIFICO S.A.
(FBH - ECUADOR) |
N/A
|
- - H - X | 355 |
| RABOBANK NA | ROSEVILLE, CA |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 13,323 |
| RBC BK GA NA | ATLANTA, GA |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - - - | 2,972 |
| RBS CITIZENS NA | PROVIDENCE, RI |
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM) |
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM) |
- - H - - | 104,824 |
| SABADELL UNITED BK NA | MIAMI, FL |
BANCO DE SABADELL, S.A.
(FBH - SPAIN) |
N/A
|
- - H - - | 3,725 |
| SOVEREIGN BK NA | WILMINGTON, DE |
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
N/A
|
- - - - - | 83,082 |
| T D BK NA | WILMINGTON, DE |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - - - - | 203,986 |
| T D BK USA NA | PORTLAND, ME |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - - - - | 15,026 |
| UNION BK NA | SAN FRANCISCO, CA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - X | 96,323 |
| NATIONAL BANK TOTAL | 823,178 | ||||
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 |
| NEW YORK INVESTMENT COMPANY TOTAL | 0 | ||||
U.S. OFFICE TYPE: NON-DEPOSITORY TRUST CO-MEMBER
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BARCLAYS WEALTH TRUSTEES US NA | WILMINGTON, DE |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 11 |
| DEUTSCHE BK NAT TC | LOS ANGELES, CA |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 182 |
| DEUTSCHE BK TC NA | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - - | 133 |
| MERCANTIL COMMERCEBANK TC NA | CORAL GABLES, FL |
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA) |
N/A
|
- - H - - | 9 |
| UBS TC NA | WILMINGTON, DE |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 57 |
| NON-DEPOSITORY TRUST CO-MEMBER TOTAL | 392 | ||||
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 |
| BMO DE TC | GREENVILLE, DE |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| BNP PARIBAS INV PTNRS TC | CHICAGO, IL |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - - - - | 0 |
| DWS TC | SALEM, NH |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 70 |
| NORTH STAR TC | CHICAGO, IL |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - H - - | 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
|
- - - - - | 579 |
| UBS GLOBAL ASSET MGMT TC | CHICAGO, IL |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| NON-DEPOSITORY TRUST CO-NON-MEMBER TOTAL | 649 | ||||
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 BK NV NY REP OFF | NEW YORK, NY |
ABN AMRO BK NV
(FBK - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| ABN AMRO BK NV 100 PARK AVE RE | NEW YORK, NY |
ABN AMRO BK NV
(FBK - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| AGRICULTURAL BK CHINA NY REP O | NEW YORK, NY |
AGRICULTURAL BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - H - - | 0 |
| ANDHRA BANK JERSEY CITY REP OF | JERSEY CITY, NJ |
ANDHRA BK
(FBK - INDIA) |
N/A
|
- - - - - | 0 |
| ANGLO IRISH BC NY REP OFF | NEW YORK, NY |
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 BILBAO VIZCAY SF REP OFF | SAN FRANCISCO, CA |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN) |
N/A
|
- - - - - | 0 |
| BANCO COLPATRIA RED MU MIA OFF | MIAMI, FL |
BANCO COLPATRIA RED MULTIBANCA
(FBK - COLOMBIA) |
N/A
|
- - - - - | 0 |
| BANCO DE SABADELL NY REP OFF | NEW YORK, NY |
BANCO DE SABADELL, S.A.
(FBH - SPAIN) |
N/A
|
- - - - - | 0 |
| BANCO DO BRASIL SA BANCO DO BR | ORLANDO, FL |
BANCO DO BRASIL S.A.
(FHF - BRAZIL) |
N/A
|
- - - - - | 0 |
| BANCO DO BRASIL SA WA REP OFF | WASHINGTON, DC |
BANCO DO BRASIL S.A.
(FHF - BRAZIL) |
N/A
|
- - - - - | 0 |
| BANCO DO BRASIL SA WHITE REP | WHITE PLAINS, NY |
BANCO DO BRASIL S.A.
(FHF - BRAZIL) |
N/A
|
- - H - - | 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 COMERCIO EXTERIOR, S.A.
(FBO - PANAMA) |
N/A
|
- - - - - | 0 |
| BANK OF FUKUOKA NY REP OFF | NEW YORK, NY |
BANK OF FUKUOKA
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| BANK OF SCOTLAND CHICAGO REP | CHICAGO, IL |
BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM) |
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| BANK OF SCOTLAND PLC HOU REP O | HOUSTON, TX |
BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM) |
UK FINANCIAL INVESTMENTS LIMITED
(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 ATL REP OFF | ATLANTA, GA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 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 SEA REP OFF | SEATTLE, WA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - X | 0 |
| BANK TOK-MIT UFJ SF REP OFF | SAN FRANCISCO, CA |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - X | 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 |
| BANQUE TRANSATLANTIQUE NY REP | NEW YORK, NY |
BANQUE TRANSATLANTIQUE
(FBK - FRANCE) |
N/A
|
- - - - - | 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 PLC PHILA REP OFF | PHILADELPHIA, PA |
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 ECONOMICA NJ REP OFFICE | NEWARK, NJ |
CAIXA ECONOMICA MONTEPIO GERAL
(FBK - PORTUGAL) |
N/A
|
- - - - - | 0 |
| CANADIAN IMPER BK HOUS REP OFF | HOUSTON, TX |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| CANADIAN IMPL BK LA REP OFF | LOS ANGELES, CA |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- - - - - | 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.
(FBH - TAIWAN) |
CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FBH - TAIWAN) |
- - - - - | 0 |
| CHUGOKU BK NY REP OFF | NEW YORK, NY |
CHUGOKU BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| CLEARSTREAM BK NY REP OFF | NEW YORK, NY |
CLEARSTREAM INTL SA
(FBK - LUXEMBOURG) |
N/A
|
- - - - - | 0 |
| CREDIT AGRICOLE HOU REP OFF | HOUSTON, TX |
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE) |
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE) |
- - - - - | 0 |
| CREDIT SUISSE LA REP OFF | LOS ANGELES, CA |
CREDIT SUISSE AG
(FHF - SWITZERLAND) |
CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND) |
- - H - - | 0 |
| CREDIT SUISSE SD REP OFF | SAN DIEGO, CA |
CREDIT SUISSE AG
(FHF - SWITZERLAND) |
CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND) |
- - H - - | 0 |
| CREDIT SUISSE SF REP OFF | SAN FRANCISCO, CA |
CREDIT SUISSE AG
(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 BK ASA HOUSTON REP OFF | HOUSTON, TX |
DNB BANK ASA
(FHF - NORWAY) |
DNB ASA
(FHF - NORWAY) |
- - - - - | 0 |
| DVB BK AG NY REP OFF | NEW YORK, NY |
DVB BK SE
(FBK - GERMANY) |
ZWEITE DZ BETEILINGUNGS GMBH &
(FBO - GERMANY) |
- - - - - | 0 |
| EUROCLEAR BK NY REP | NEW YORK, NY |
EUROCLEAR BK SA
(FBK - BELGIUM) |
N/A
|
- - - - - | 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 |
| 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 |
| HOKURIKU BK NY REP OFF | NEW YORK, NY |
HOKURIKU BK
(FBK - JAPAN) |
N/A
|
- - - - - | 0 |
| ING BK NV NY REP OFF | NEW YORK, NY |
ING BK NV
(FBK - NETHERLANDS) |
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 |
| 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) |
HANA FNCL GRP
(FBO - KOREA, SOUTH) |
- - - - - | 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 NY REP OFF | NEW YORK, NY |
MACQUARIE BK
(FBK - AUSTRALIA) |
N/A
|
- - - - - | 0 |
| MERCANTIL CA BANCO REP OFF | NEW YORK, NY |
MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA) |
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA) |
- - - - - | 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 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 | STATEN ISLAND, NY |
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - - | 0 |
| NATIONAL AGRICULT NY REP OFF | NEW YORK, NY |
NAT AGRI CO-OP FEDN
(FBK - KOREA, SOUTH) |
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) |
BPCE
(FBO - FRANCE) |
- - - - - | 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 | ADDISON, 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 JERSEY CITY REP OFF | JERSEY CITY, NJ |
ROYAL BANK OF SCOTLAND, N.V., THE
(FHF - NETHERLANDS) |
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM) |
- - - - - | 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 SA
(FBK - SWITZERLAND) |
RBC FNC SARL /B V
(FEO - NETHERLANDS) |
- - - - - | 0 |
| ROYAL BK OF CANADA SUISSE MIAM | MIAMI, FL |
ROYAL BK OF CANADA SUISSE SA
(FBK - SWITZERLAND) |
ROYAL BK OF CANADA
(FHF - CANADA) |
- - - - - | 0 |
| ROYAL BK OF SCOTLAND NV MA REP | MEDFORD, MA |
ROYAL BANK OF SCOTLAND, N.V., THE
(FHF - NETHERLANDS) |
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| ROYAL BK OF SCOTLAND NV SF REP | SAN FRANCISCO, CA |
ROYAL BANK OF SCOTLAND, N.V., THE
(FHF - NETHERLANDS) |
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| ROYAL BK SCOTLAND CHGO REP | CHICAGO, IL |
ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM) |
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| ROYAL BK SCOTLAND HOU REP OFF | HOUSTON, TX |
ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM) |
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| ROYAL BK SCOTLAND SF REP OFF | SAN FRANCISCO, CA |
ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM) |
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM) |
- - - - - | 0 |
| SAN-IN GODO BK NY REP OFF | NEW YORK, NY |
SAN-IN GODO BK
(FBK - JAPAN) |
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 |
| SNS PROP FNC ARLINGTON REP OFF | ARLINGTON, VA |
SNS PROP FNC BV
(FBK - NETHERLANDS) |
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 LA REP OFF | LOS ANGELES, CA |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H - - | 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 CHARTERED BK HOU REP | HOUSTON, TX |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - - - - | 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 BALTIMORE REP OFF | BALTIMORE, MD |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG CHARLOTTE REP OFF | CHARLOTTE, NC |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG CHICAGO REP OFF | CHICAGO, IL |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG CINCINNATI REP OFF | CINCINNATI, OH |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG LA REP OFF | LOS ANGELES, CA |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG LOS ANGELES REP OFF | LOS ANGELES, CA |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG MINNEAPOLIS REP OFF | MINNEAPOLIS, MN |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG NY REP OFF | NEW YORK, NY |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG NY REP OFFICE | NEW YORK, NY |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG PHILA REP OFF | PHILADELPHIA, PA |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG SPRINGFIELD REP OFF | SPRINGFIELD, MA |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG TAMPA BR CENTURY LPO | CENTURY CITY, CA |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG TAMPA BR CHICAGO LOAN P | CHICAGO, IL |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG TAMPA BR LOAN PROD OFF | SAN FRANCISCO, CA |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG TAMPA BR TROY LOAN PROD | TROY, MI |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG WEEHAWKEN REP OFFICE | WEEHAWKEN, NJ |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG WMUS MT BOSTON REP OFF | BOSTON, MA |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG WMUS MT PARAMUS REP OFF | PARAMUS, NJ |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG WMUS MTG BOCA RATON REP | BOCA RATON, FL |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG WMUS MTG DENVER REP OFF | DENVER, CO |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG WMUS MTG JAX REP OFF | JACKSONVILLE, FL |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG WMUS MTG PEACHTREE REP | ATLANTA, GA |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG WMUS MTG SF REP OFF | SAN FRANCISCO, CA |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG WMUS SEATTLE REP OFF | SEATTLE, WA |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 0 |
| UBS AG WMUS STAMFORD REP OFF | STAMFORD, CT |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - H - - | 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 AG
(FBK - GERMANY) |
N/A
|
- - - - - | 0 |
| REPRESENTATIVE OFFICE TOTAL | 0 | ||||
U.S. OFFICE TYPE: STATE MEMBER BANK
|
U.S. OFFICE NAME |
U.S. OFFICE LOCATION |
FOREIGN PARENT (TYPE AND COUNTRY) |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
| BPD BK | NEW YORK, NY |
GRUPO POPULAR, S. A.
(FBH - DOMINICAN REPUBLIC) |
N/A
|
- - H - X | 398 |
| COMPASS BK | BIRMINGHAM, AL |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN) |
N/A
|
- - - - - | 69,077 |
| DEUTSCHE BK TC AMERICAS | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - X | 56,397 |
| MIZUHO CORP BK USA | NEW YORK, NY |
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - X | 4,154 |
| STATE MEMBER BANK TOTAL | 130,026 | ||||
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 |
|---|---|---|---|---|---|
| BANCO DO BRASIL AMERS | MIAMI, FL |
BANCO DO BRASIL S.A.
(FHF - BRAZIL) |
N/A
|
- - - - - | 84 |
| BANK LEUMI USA | NEW YORK, NY |
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL) |
N/A
|
- - - - X | 5,367 |
| BANK OF THE WEST | SAN FRANCISCO, CA |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - H - X | 63,343 |
| BARCLAYS BK DE | WILMINGTON, DE |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - - - - | 18,981 |
| CHINATRUST BK USA | TORRANCE, CA |
CHINATRUST COMMERCIAL BANK, LTD.
(FBH - TAIWAN) |
CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FBH - TAIWAN) |
- - - - - | 1,493 |
| DEUTSCHE BK TC DE | WILMINGTON, DE |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - - - - | 464 |
| ESPIRITO SANTO BK | MIAMI, FL |
BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL) |
ESPIRITO SANTO CONTROL S.A.
(FBH - LUXEMBOURG) |
- - - - X | 628 |
| EVERTRUST BK | PASADENA, CA |
INDUSTRIAL BANK OF TAIWAN CO., LTD.
(FBH - TAIWAN) |
N/A
|
- - H - - | 532 |
| FIRST CMRL BK USA | ALHAMBRA, CA |
FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN) |
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - H - - | 474 |
| FIRST HAWAIIAN BK | HONOLULU, HI |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - - - X | 16,637 |
| GREAT WESTERN BK | SIOUX FALLS, SD |
NATIONAL EQUITIES LIMITED
(FBH - AUSTRALIA) |
NATIONAL AUSTRALIA BANK LIMITED
(FHF - AUSTRALIA) |
- - - - - | 9,078 |
| 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 | 9,980 |
| MANUFACTURERS BK | LOS ANGELES, CA |
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN) |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - H - - | 2,203 |
| 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 | 350 |
| MIZUHO TR & BKG CO USA | NEW YORK, NY |
MIZUHO TRUST & BANKING CO., LTD.
(FBH - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - X | 896 |
| SHINHAN BK AMER | NEW YORK, NY |
SHINHAN BANK
(FBH - KOREA, SOUTH) |
SHINHAN FINANCIAL GROUP CO., LTD.
(FHF - KOREA, SOUTH) |
- - H - - | 972 |
| STATE BK OF INDIA CA | LOS ANGELES, CA |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- - - - - | 787 |
| SUMITOMO MITSUI TR BK USA | HOBOKEN, NJ |
SUMITOMO MITSUI TRUST BANK, LIMITED
(FBH - JAPAN) |
SUMITOMO MITSUI TRUST HOLDINGS, INC.
(FBH - JAPAN) |
- - - - - | 2,422 |
| TOTALBANK | MIAMI, FL |
BANCO POPULAR ESPANOL, S.A.
(FBH - SPAIN) |
N/A
|
- - H - - | 2,405 |
| UBS BK USA | SALT LAKE CITY, UT |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - - | 47,738 |
| WOORI AMER BK | NEW YORK, NY |
WOORI BANK
(FBH - KOREA, SOUTH) |
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH) |
- - H - - | 990 |
| STATE NON-MEMBER BANK TOTAL | 185,824 | ||||
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
(FHF - UNITED KINGDOM) |
- - - - - | 34,091 |
| STATE SAVINGS BANK TOTAL | 34,091 | ||||
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 - - | 428 |
| UNINSURED FEDERAL AGENCY TOTAL | 428 | ||||
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 | 3,134 |
| ARAB BKG CORP NY BR | NEW YORK, NY |
ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN) |
N/A
|
- - H - X | 137 |
| AUSTRALIA & NEW ZEALAND NY BR | NEW YORK, NY |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FHF - AUSTRALIA) |
N/A
|
- - H - X | 15,409 |
| BANCO BRADESCO SA NY BR | NEW YORK, NY |
BANCO BRADESCO S.A.
(FHF - BRAZIL) |
BBD PARTICIPACOES S.A.
(FBO - BRAZIL) |
- - H - X | 5,737 |
| BANCO DO ESTADO DO RI MIAMI BR | MIAMI, FL |
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
(FBO - BRAZIL) |
N/A
|
- - - L - | 43 |
| BANCO REPUBLICA ORIENTAL NY BR | NEW YORK, NY |
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY) |
N/A
|
- - H - X | 1,835 |
| BANGKOK BK PUBLIC CO NY BR | NEW YORK, NY |
BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- G - L X | 499 |
| BANK EAST ASIA NY WHOLESALE BR | NEW YORK, NY |
BANK OF EAST ASIA, LIMITED, THE
(FBH - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - H - - | 281 |
| BANK OF CHINA CHICAGO BR | CHICAGO, IL |
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - - - - | 0 |
| BANK OF CHINA LA BR | LOS ANGELES, CA |
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - - L X | 1,705 |
| BANK OF CMNTNS NY BR | NEW YORK, NY |
BANK OF COMMUNICATIONS CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - H - X | 2,853 |
| BANK OF CMNTNS SF BR | SAN FRANCISCO, CA |
BANK OF COMMUNICATIONS CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - L X | 117 |
| BANK OF E ASIA LA BR | ALHAMBRA, CA |
BANK OF EAST ASIA, LIMITED, THE
(FBH - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - - L - | 529 |
| BAYERISCHE LANDESBANK NY BR | NEW YORK, NY |
BAYERISCHE LANDESBANK
(FBO - GERMANY) |
BAYERNLB HOLDING AG
(FBO - GERMANY) |
- - H - X | 12,119 |
| CHINA CITIC BK INTL LA BR | ALHAMBRA, CA |
CHINA CITIC BANK INTERNATIONAL LIMITED
(FBO - HONG KONG) |
CITIC GROUP CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - - L - | 44 |
| CHINA CITIC BK INTL NY BR | NEW YORK, NY |
CHINA CITIC BANK INTERNATIONAL LIMITED
(FBO - HONG KONG) |
CITIC GROUP CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF) |
- - H - X | 256 |
| COMMONWEALTH BK OF AUS NY BR | NEW YORK, NY |
COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA) |
N/A
|
- - H - X | 12,488 |
| CORPBANCA NY BR | NEW YORK, NY |
CORPBANCA
(FBO - CHILE) |
SILVER SUN LIMITED
(FBO - BRITISH VIRGIN ISLANDS) |
- - H - X | 1,075 |
| DESJARDINS HALLANDALE BR | HALLANDALE, FL |
LA CAISSE CENTRALE DESJARDINS DU QUEBEC
(FBH - CANADA) |
DESJARDINS GROUP, THE
(FBH - CANADA) |
- - H L - | 64 |
| ERSTE GROUP BK NY BR | NEW YORK, NY |
ERSTE GROUP BANK AG
(FBO - AUSTRIA) |
DIE ERSTE OSTERREICHISCHE SPAR-CASSE PRIVATSTIFTUNG
(FBO - AUSTRIA) |
- - H - X | 2,141 |
| GULF INTL BK NY BR | NEW YORK, NY |
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN) |
N/A
|
- - H - X | 271 |
| 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 | 1 |
| ICICI BK NY BR | NEW YORK, NY |
ICICI BANK LIMITED
(FBO - INDIA) |
N/A
|
- - H - - | 940 |
| NANYANG CMRL BK SF BR | SAN FRANCISCO, CA |
NANYANG COMMERCIAL BANK, LIMITED
(FBO - HONG KONG) |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - H L - | 213 |
| NATIONAL AUSTRALIA BK NY BR | NEW YORK, NY |
NATIONAL AUSTRALIA BANK LIMITED
(FHF - AUSTRALIA) |
N/A
|
- - H - X | 43,394 |
| NATIONAL BK KUWAIT SAK NY BR | NEW YORK, NY |
NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT) |
N/A
|
- - H - X | 1,834 |
| NATIONAL BK OF PAKISTAN WA BR | WASHINGTON, DC |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
N/A
|
- - - L X | 20 |
| ROYAL BK CAN THRE WRLD FNCL BR | NEW YORK, NY |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - H - - | 37,778 |
| ROYAL BK OF CANADA LIB PL BR | NEW YORK, NY |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - H - X | 0 |
| ROYAL BK OF CANADA MIAMI BR | MIAMI, FL |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - - L X | 1,105 |
| ROYAL BK OF CANADA NY BR | NEW YORK, NY |
ROYAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - H - X | 2,441 |
| SHANGHAI CMRL BK NY BR | NEW YORK, NY |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANCOM RECONSTRUCTION INC.
(FBO - LIBERIA) |
- - - L - | 636 |
| UBS AG IB AVE OF THE AMERS BR | NEW YORK, NY |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - L - | 0 |
| UBS AG IB 299 NY BR | NEW YORK, NY |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- G - - X | 0 |
| UBS AG LA BR | LOS ANGELES, CA |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- G - - X | 0 |
| UBS AG MIAMI BR | MIAMI, FL |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - L X | 455 |
| UBS AG SF BR | SAN FRANCISCO, CA |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - - X | 0 |
| UBS AG TAMPA BR | TAMPA, FL |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - - L - | 34 |
| UBS AG WM AVE OF THE AMERS BR | NEW YORK, NY |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- G - - X | 24,500 |
| 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 | 126 |
| WESTPAC BKG CORP NY BR | NEW YORK, NY |
WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA) |
N/A
|
- - H - X | 18,791 |
| 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 - | 264 |
| UNINSURED FEDERAL BRANCH TOTAL | 193,269 | ||||
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 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 | 754 |
| BANCO DE BOGOTA SA MIAMI AGY | MIAMI, FL |
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA) |
ADMINEGOCIOS & CIA S.C.A.
(FBO - COLOMBIA) |
A - - - X | 802 |
| BANCO DE CREDITO DEL MIAMI AGY | CORAL GABLES, FL |
BANCO DE CREDITO DEL PERU
(FBO - PERU) |
CREDICORP LTD.
(FBO - BERMUDA) |
A - H - X | 459 |
| BANCO DE LA NACION ARG MIA AGY | MIAMI, FL |
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) |
N/A
|
A - - - X | 110 |
| BANCO IND DE VENEZUELA MIA AGY | MIAMI, FL |
BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA) |
N/A
|
A - - - - | 172 |
| BANCO IND DE VENEZUELA NY AGY | NEW YORK, NY |
BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA) |
N/A
|
- G H - X | 290 |
| 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 | 361 |
| BANCO LATINOAMERICANO NY AGY | NEW YORK, NY |
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
(FBO - PANAMA) |
N/A
|
- - H - X | 1,021 |
| BANCO PICHINCHA CA MIAMI AGY | MIAMI, FL |
BANCO PICHINCHA C.A.
(FBO - ECUADOR) |
N/A
|
A - H - - | 263 |
| BANCOLOMBIA SA MIAMI AGY | MIAMI, FL |
BANCOLOMBIA S.A.
(FBO - COLOMBIA) |
N/A
|
A - H - X | 687 |
| BANK LEUMI LE-ISRAEL BM NY AGY | NEW YORK, NY |
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL) |
N/A
|
- G - - - | 15 |
| BANK OF INDIA SF AGY | SAN FRANCISCO, CA |
BANK OF INDIA
(FBO - INDIA) |
N/A
|
- G - - - | 195 |
| BANK OF MONTREAL-HOUSTON AGY | HOUSTON, TX |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- - - - - | 0 |
| BANK OF NOVA SCOTIA MIAMI AGY | MIAMI, FL |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
A - - - - | 19 |
| BANK OF NOVA SCOTIA NY AGY | NEW YORK, NY |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- G - - - | 105,063 |
| BANK TOK-MIT UFJ HOU AGY | HOUSTON, TX |
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN) |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - - - - | 0 |
| BBVA BANCOMER SA HOUSTON AGY | HOUSTON, TX |
BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN
(FBO - MEXICO) |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN) |
- - - - X | 5,659 |
| BNP PARIBAS HOUSTON AGY | HOUSTON, TX |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - - - - | 18 |
| BNP PARIBAS MIAMI AGY | MIAMI, FL |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
A - - - X | 735 |
| CANADIAN IMPERIAL BK NY AGY | NEW YORK, NY |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
A G H - X | 28,439 |
| CATHAY UNITED BK LA AGY | LOS ANGELES, CA |
CATHAY UNITED BANK, LTD.
(FBO - TAIWAN) |
LIN YUAN INVESTMENT CO., LTD.
(FBO - TAIWAN) |
- - H - X | 366 |
| CIBC NY AGY | NEW YORK, NY |
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
N/A
|
- - H - - | 0 |
| COOPERATIEVE CENTRALE STL AGY | SAINT LOUIS, MO |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
N/A
|
- - - - - | 0 |
| CREDIT AGRICOLE MIAMI AGY | MIAMI, FL |
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE) |
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE) |
A - - - X | 1,291 |
| DBS BK LA AGY | LOS ANGELES, CA |
DBS BANK LTD.
(FBO - SINGAPORE) |
DBS GROUP HOLDINGS LTD
(FBO - SINGAPORE) |
- - H - X | 811 |
| HANA BK NY AGY | NEW YORK, NY |
HANA BANK
(FBO - KOREA, SOUTH) |
HANA FINANCIAL GROUP INC.
(FBO - KOREA, SOUTH) |
A G - - X | 472 |
| HUA NAN CMRL BK NY AGY | NEW YORK, NY |
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - - X | 296 |
| KASIKORNBANK PUBLIC CO LA AGY | LOS ANGELES, CA |
KASIKORNBANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- - H - - | 15 |
| KRUNG THAI BK LA AGY | LOS ANGELES, CA |
KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND) |
N/A
|
- - - - X | 377 |
| LLOYDS TSB BK PLC MIAMI AGY | MIAMI, FL |
LLOYDS TSB BANK PLC
(FHF - UNITED KINGDOM) |
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM) |
A G - - X | 596 |
| MERCANTIL CA CORAL GABLES AGY | CORAL GABLES, FL |
MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA) |
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA) |
A - H - - | 40 |
| OVERSEA-CHINES BKG CORP NY AGY | NEW YORK, NY |
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE) |
N/A
|
A - H - X | 3,317 |
| OVERSEA-CHINESE BKG LA AGY | LOS ANGELES, CA |
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE) |
N/A
|
- - - - - | 231 |
| P T BK NEGARA INDO PER NY AGY | NEW YORK, NY |
PT. BANK NEGARA INDONESIA (PERSERO) TBK
(FBO - INDONESIA) |
N/A
|
A - H - X | 177 |
| P T BK RAKYAT INDONESIA NY AGY | NEW YORK, NY |
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK
(FBO - INDONESIA) |
N/A
|
- - H - X | 317 |
| RIYAD BK HOU AGY | HOUSTON, TX |
RIYAD BANK
(FBO - SAUDI ARABIA) |
N/A
|
- - H - - | 114 |
| 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
|
- - - - - | 0 |
| 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 - - - | 921 |
| TORONTO-DOMINION BK HOU AGY | HOUSTON, TX |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - - - - | 146 |
| UNITED OVERSEAS BK LA AGY | LOS ANGELES, CA |
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE) |
N/A
|
- - - - - | 872 |
| UNITED OVERSEAS BK NY AGY | NEW YORK, NY |
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE) |
N/A
|
- G H - X | 4,789 |
| WOORI BK NY AGY | NEW YORK, NY |
WOORI BANK
(FBH - KOREA, SOUTH) |
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH) |
A G H - X | 262 |
| UNINSURED STATE AGENCY TOTAL | 160,472 | ||||
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 | 7,793 |
| AGRICULTURAL BK OF CHINA NY BR | NEW YORK, NY |
AGRICULTURAL BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - H - X | 581 |
| ALLIED IRISH BKS NY BR | NEW YORK, NY |
ALLIED IRISH BANKS, P.L.C.
(FBO - IRELAND) |
N/A
|
- G H - - | 668 |
| 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 | 654 |
| BANCO BILBAO VIZCAYA ARG NY BR | NEW YORK, NY |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN) |
N/A
|
- - H - X | 2,042 |
| BANCO DAVIVIENDA SA MIAMI BR | MIAMI, FL |
BANCO DAVIVIENDA S.A.
(FBO - COLOMBIA) |
FUNDACION UNIVERSIDAD EXTERNADO DE COLOMBIA
(FBO - COLOMBIA) |
- - H L X | 214 |
| BANCO DE CREDITO E INV MIA BR | MIAMI, FL |
BANCO DE CREDITO E INVERSIONES S.A.
(FBO - CHILE) |
ADMINISTRACIONES BAQUIO LIMITADA
(FBO - CHILE) |
- - H L X | 2,381 |
| BANCO DE SABADELL SA MIAMI BR | MIAMI, FL |
BANCO DE SABADELL, S.A.
(FBH - SPAIN) |
N/A
|
- - H L - | 1,813 |
| BANCO DEL ESTADO D CHILE NY BR | NEW YORK, NY |
BANCO DEL ESTADO DE CHILE
(FBO - CHILE) |
N/A
|
- - H - X | 4,682 |
| BANCO DO BRASIL NY BR | NEW YORK, NY |
BANCO DO BRASIL S.A.
(FHF - BRAZIL) |
N/A
|
- - H - - | 0 |
| BANCO DO BRASIL SA MIAMI BR | MIAMI, FL |
BANCO DO BRASIL S.A.
(FHF - BRAZIL) |
N/A
|
- - - L X | 1,321 |
| BANCO DO BRASIL SA NY BR | NEW YORK, NY |
BANCO DO BRASIL S.A.
(FHF - BRAZIL) |
N/A
|
- G H - X | 17,612 |
| 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 - - | 119 |
| BANCO ESPIRITO SANTO SA NY BR | NEW YORK, NY |
BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL) |
ESPIRITO SANTO CONTROL S.A.
(FBH - LUXEMBOURG) |
- - H - X | 891 |
| BANCO NACION ARGENTINA NY BR | NEW YORK, NY |
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) |
N/A
|
- G H - X | 364 |
| BANCO SANTANDER SA NY BR | NEW YORK, NY |
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
N/A
|
- G - - X | 10,128 |
| BANK HAPOALIM AMERICAS TWR BR | NEW YORK, NY |
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
ETERNITY FOUR-A TRUST
(FHF - UNITED STATES) |
- G H - - | 0 |
| BANK HAPOALIM BM MIAMI BR | AVENTURA, FL |
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
ETERNITY FOUR-A TRUST
(FHF - UNITED STATES) |
- G - L X | 420 |
| BANK HAPOALIM BM PLAZA BR | NEW YORK, NY |
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
ETERNITY FOUR-A TRUST
(FHF - UNITED STATES) |
- - H - X | 689 |
| 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 | 74,594 |
| BANK OF MONTREAL NY BR | NEW YORK, NY |
BANK OF MONTREAL
(FHF - CANADA) |
N/A
|
- G - - X | 3 |
| BANK OF NOVA SCOTIA HOU BR | HOUSTON, TX |
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
N/A
|
- - H - - | 60,171 |
| BANK OF SCOTLAND PLC NY BR | NEW YORK, NY |
BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM) |
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM) |
- - H - - | 4,200 |
| BANK OF TAIWAN LA BR | LOS ANGELES, CA |
BANK OF TAIWAN
(FBO - TAIWAN) |
TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - H - X | 701 |
| BANK OF TAIWAN NY BR | NEW YORK, NY |
BANK OF TAIWAN
(FBO - TAIWAN) |
TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - - X | 945 |
| BANK SINOPAC LA BR | LOS ANGELES, CA |
BANK SINOPAC COMPANY LIMITED
(FBH - TAIWAN) |
SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FBH - TAIWAN) |
- - H - X | 470 |
| 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 - - - | 2,155 |
| 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 | 6,217 |
| 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 | 108,249 |
| BANKIA SA MIAMI BR | MIAMI, FL |
BANKIA, S.A.
(FBH - SPAIN) |
BANCO FINANCIERO Y DE AHORROS, S.A.
(FBH - SPAIN) |
- - H L - | 1,564 |
| BARCLAYS BK PLC MIAMI BR | MIAMI, FL |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - - L X | 1,018 |
| BARCLAYS BK PLC PARK AVE BR | NEW YORK, NY |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- G H - X | 40,339 |
| BARCLAYS BK PLC SEVENTH AVE BR | NEW YORK, NY |
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM) |
BARCLAYS PLC
(FHF - UNITED KINGDOM) |
- - H - - | 0 |
| BNP PARIBAS CHICAGO BR | CHICAGO, IL |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- G - - X | 1,057 |
| BNP PARIBAS EQUITABLE TOWER BR | NEW YORK, NY |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- G - - X | 64,864 |
| BNP PARIBAS SF BR | SAN FRANCISCO, CA |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - H - X | 2,448 |
| BNP PARIBAS 52ND ST NY BR | NEW YORK, NY |
BNP PARIBAS
(FHF - FRANCE) |
N/A
|
- - - L - | 0 |
| CAIXA GERAL DE DEPOSITOS NY BR | NEW YORK, NY |
CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL) |
N/A
|
- - H - X | 340 |
| 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 | 338 |
| 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 | 492 |
| CHIBA BK NY BR | NEW YORK, NY |
CHIBA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 1,200 |
| CHINA CONSTRUCTION BK NY BR | NEW YORK, NY |
CHINA CONSTRUCTION BANK CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF) |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - H - X | 10,622 |
| CHINA MERCHANTS BK CO NY BR | NEW YORK, NY |
CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF) |
N/A
|
- - H - - | 1,161 |
| CHINATRUST COMMERCIAL BK NY BR | NEW YORK, NY |
CHINATRUST COMMERCIAL BANK, LTD.
(FBH - TAIWAN) |
CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
(FBH - TAIWAN) |
- - H - X | 602 |
| CHONG HING BK SF BR | SAN FRANCISCO, CA |
CHONG HING BANK LIMITED
(FBO - HONG KONG) |
LIU'S HOLDINGS LIMITED
(FBO - HONG KONG) |
- - H - - | 77 |
| COMMERZBANK AG NY BR | NEW YORK, NY |
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- G H - X | 10,613 |
| CREDIT AGRICOLE C&I BK CHGO BR | CHICAGO, IL |
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE) |
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE) |
- - - - - | 1 |
| CREDIT AGRICOLE CORPORAT NY BR | NEW YORK, NY |
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE) |
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE) |
- G H - X | 102,280 |
| CREDIT INDUS ET CMRL NY BR | NEW YORK, NY |
CREDIT INDUSTRIEL ET COMMERCIAL
(FBO - FRANCE) |
CAISSE FEDERALE DE CREDIT MUTUEL
(FBO - FRANCE) |
- - H - X | 12,753 |
| CREDIT SUISSE NY BR | NEW YORK, NY |
CREDIT SUISSE AG
(FHF - SWITZERLAND) |
CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND) |
- G - - X | 68,869 |
| DEPFA BK PLC NY BR | NEW YORK, NY |
DEPFA BANK PLC
(FBO - IRELAND) |
HYPO REAL ESTATE HOLDING AG
(FBO - GERMANY) |
- - H - - | 1,597 |
| DEUTSCHE BK AG NY BR | NEW YORK, NY |
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
N/A
|
- - H - X | 149,264 |
| DEXIA CREDIT LOCAL NY BR | NEW YORK, NY |
DEXIA CREDIT LOCAL
(FBO - FRANCE) |
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
(FBO - BELGIUM) |
- - H - - | 36,320 |
| DNB BK ASA NY BR | NEW YORK, NY |
DNB BANK ASA
(FHF - NORWAY) |
DNB ASA
(FHF - NORWAY) |
- - H - - | 15,172 |
| DZ BK AG DEUTSCHE ZENTRA NY BR | NEW YORK, NY |
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
(FHF - GERMANY) |
ZWEITE DZ BETEILINGUNGS GMBH & CO. KG BADEN-WURTTEMBERG
(FBO - GERMANY) |
- G - - X | 5,523 |
| E SUN CMRL BK LOS ANGELES BR | ROWLAND HEIGHTS, CA |
E.SUN COMMERCIAL BANK, LIMITED
(FBO - TAIWAN) |
E. SUN FINANCIAL HOLDING COMPANY, LTD.
(FBO - TAIWAN) |
- - H - X | 564 |
| FIRST CMRL BK CO NY BR | NEW YORK, NY |
FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN) |
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - - - X | 645 |
| FIRST CMRL BK LA BR | LOS ANGELES, CA |
FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN) |
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN) |
- - H - X | 608 |
| FORTIS BK SA /N V NY BR | NEW YORK, NY |
BNP PARIBAS FORTIS
(FHF - BELGIUM) |
BNP PARIBAS
(FHF - FRANCE) |
- - H - X | 2,022 |
| GOVERNOR & CO BK IR STAMFOR BR | STAMFORD, CT |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND) |
N/A
|
- - - - - | 1,006 |
| GUNMA BANK NY BR | NEW YORK, NY |
GUNMA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 818 |
| HABIB BK NY BR | NEW YORK, NY |
HABIB BANK LIMITED
(FBO - PAKISTAN) |
AGA KHAN FUND FOR ECONOMIC DEVELOPMENT (AKFED)
(FBO - SWITZERLAND) |
- G H - X | 325 |
| HSH NORDBK AG NY BR | NEW YORK, NY |
HSH NORDBANK AG
(FHF - GERMANY) |
N/A
|
- - H - X | 5,433 |
| HUA NAN CMRL BK LA BR | LOS ANGELES, CA |
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN) |
TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - H - X | 519 |
| HYPOTHEKENBANK FRANKFURT NY BR | NEW YORK, NY |
HYPOTHEKENBANK FRANKFURT AG
(FHF - GERMANY) |
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
- - H - - | 2,678 |
| INDUSTRIAL BK OF KOREA NY BR | NEW YORK, NY |
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH) |
N/A
|
- - H - X | 301 |
| INDUSTRIAL CMRL BK OF NY BR | NEW YORK, NY |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
(FBH - CHINA, PEOPLES REPUBLIC OF) |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - H - X | 3,593 |
| INTESA SANPAOLO SPA NY BR | NEW YORK, NY |
INTESA SANPAOLO S.P.A.
(FBO - ITALY) |
N/A
|
- - H - X | 12,304 |
| ITAU UNIBANCO SA NY BR | NEW YORK, NY |
ITAU UNIBANCO S.A.
(FHF - BRAZIL) |
ITAUSA - INVESTIMENTOS ITAU S.A.
(FHF - BRAZIL) |
- - H - X | 6,925 |
| KBC BANK NV NY BR | NEW YORK, NY |
KBC BANK NV
(FHF - BELGIUM) |
CERA ANCORA VZW
(FHF - BELGIUM) |
- G H - X | 3,047 |
| KOOKMIN BK NY BR | NEW YORK, NY |
KOOKMIN BANK
(FBO - KOREA, SOUTH) |
KB FINANCIAL GROUP INC.
(FBO - KOREA, SOUTH) |
- - H - X | 605 |
| KOREA DEVELOPMENT BK NY BR | NEW YORK, NY |
KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH) |
KOREA FINANCE CORPORATION
(FBO - KOREA, SOUTH) |
- - H - X | 1,580 |
| LAND BK OF TAIWAN LA BR | LOS ANGELES, CA |
LAND BANK OF TAIWAN CO., LTD.
(FBO - TAIWAN) |
N/A
|
- - H - X | 852 |
| LAND BK OF TAIWAN NY BR | NEW YORK, NY |
LAND BANK OF TAIWAN CO., LTD.
(FBO - TAIWAN) |
N/A
|
- - - - X | 283 |
| 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 | 8,645 |
| LANDESBK BADEN WUERTTEMB NY BR | NEW YORK, NY |
LANDESBANK BADEN-WUERTTEMBERG
(FHF - GERMANY) |
SPARKASSENVERBAND BADEN-WUERTTEMBERG
(FHF - GERMANY) |
- - H - X | 8,116 |
| LLOYDS TSB BK PLC NY BR | NEW YORK, NY |
LLOYDS TSB BANK PLC
(FHF - UNITED KINGDOM) |
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM) |
- G - - X | 9,782 |
| 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 | 840 |
| 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 | 198 |
| 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 | 9,302 |
| 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 | 992 |
| 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 | 305 |
| 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 | 19,226 |
| MIZUHO CORP BK CHICAGO BR | CHICAGO, IL |
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- G - - - | 0 |
| MIZUHO CORPORATE BK LA BR | LOS ANGELES, CA |
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- G - - X | 6,122 |
| MIZUHO CORPORATE NY BR | NEW YORK, NY |
MIZUHO CORPORATE BANK, LTD.
(FHF - JAPAN) |
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- G H - X | 90,094 |
| NATIONAL BK EGYPT NY BR | NEW YORK, NY |
NATIONAL BANK OF EGYPT
(FBO - EGYPT) |
N/A
|
- - H - X | 790 |
| NATIONAL BK OF CANADA NY BR | NEW YORK, NY |
NATIONAL BANK OF CANADA
(FHF - CANADA) |
N/A
|
- - H - X | 15,104 |
| NATIONAL BK OF PAKISTAN NY BR | NEW YORK, NY |
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
N/A
|
- G H - X | 224 |
| NATIXIS NY BR | NEW YORK, NY |
NATIXIS
(FHF - FRANCE) |
BPCE
(FBO - FRANCE) |
- - H - - | 0 |
| NATIXIS 1251 AVE OF AMERS BR | NEW YORK, NY |
NATIXIS
(FHF - FRANCE) |
BPCE
(FBO - FRANCE) |
- G H - X | 21,819 |
| NORDDEUTSCHE LANDESBANK NY BR | NEW YORK, NY |
NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
NIEDERSAECHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY) |
- - H - X | 3,891 |
| NORDEA BK FINLAND PLC NY BR | NEW YORK, NY |
NORDEA BANK FINLAND PLC
(FBO - FINLAND) |
NORDEA BANK AB (PUBL)
(FBO - SWEDEN) |
- - H - X | 27,979 |
| NORDEA BK NORGE NY BR | NEW YORK, NY |
NORDEA BANK NORGE ASA
(FBO - NORWAY) |
NORDEA BANK AB (PUBL)
(FBO - SWEDEN) |
- - H - X | 3 |
| NORINCHUKIN BK NY BR | NEW YORK, NY |
NORINCHUKIN BANK, THE
(FHF - JAPAN) |
N/A
|
- - H - X | 91,330 |
| PHILIPPINE NB LA BR | LOS ANGELES, CA |
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES) |
N/A
|
- - H - X | 34 |
| PHILIPPINE NB NY BR | NEW YORK, NY |
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES) |
N/A
|
- G - - - | 24 |
| PORTIGON AG NY BR | NEW YORK, NY |
PORTIGON AG
(FBO - GERMANY) |
NRW.BANK
(FBO - GERMANY) |
- G H - X | 14,019 |
| RABOBANK NEDERLAND NY BR | NEW YORK, NY |
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB
(FHF - NETHERLANDS) |
N/A
|
- - H - X | 64,848 |
| ROYAL BANK SCOTLAND NY BR | NEW YORK, NY |
ROYAL BANK OF SCOTLAND, N.V., THE
(FHF - NETHERLANDS) |
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM) |
- G - - X | 6,541 |
| 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
(FHF - UNITED KINGDOM) |
- - - - X | 8,421 |
| ROYAL BK OF SCOTLAND PLC NY BR | NEW YORK, NY |
ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM) |
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM) |
- G - - X | 19,338 |
| ROYAL BK SCOTLAND CHICAGO BR | CHICAGO, IL |
ROYAL BANK OF SCOTLAND, N.V., THE
(FHF - NETHERLANDS) |
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM) |
- G H - - | 1,589 |
| SHANGHAI CMRL BK LA BR | ALHAMBRA, CA |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANCOM RECONSTRUCTION INC.
(FBO - LIBERIA) |
- - H - - | 201 |
| SHANGHAI CMRL BK SF BR | SAN FRANCISCO, CA |
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG) |
SHANCOM RECONSTRUCTION INC.
(FBO - LIBERIA) |
- - H - - | 476 |
| SHINHAN BK NY BR | NEW YORK, NY |
SHINHAN BANK
(FBH - KOREA, SOUTH) |
SHINHAN FINANCIAL GROUP CO., LTD.
(FHF - KOREA, SOUTH) |
- - H - X | 610 |
| SHIZUOKA BK LA BR | LOS ANGELES, CA |
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 2 |
| SHIZUOKA BK NY BR | NEW YORK, NY |
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - - - X | 2,334 |
| SHOKO CHUKIN BK NY BR | NEW YORK, NY |
SHOKO CHUKIN BANK, LTD., THE
(FBO - JAPAN) |
N/A
|
- - H - X | 410 |
| SKANDINAVISKA ENSKILDA NY BR | NEW YORK, NY |
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN) |
N/A
|
- - H - - | 22,579 |
| 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 | 53,761 |
| STANDARD CHARTERED BK NY BR | NEW YORK, NY |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- G - - X | 51,171 |
| STANDARD CHARTERED BK SF BR | SAN FRANCISCO, CA |
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H L - | 2 |
| STATE BK INDIA JACKSON HEIG BR | JACKSON HEIGHT, NY |
STATE BANK OF INDIA
(FBH - INDIA) |
N/A
|
- - H - - | 36 |
| SUMITOMO MITSUI BKG CORP LA BR | LOS ANGELES, CA |
SUMITOMO MITSUI BANKING CORPORATION
(FBH - JAPAN) |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FBH - JAPAN) |
- - H - X | 3 |
| 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 | 91,470 |
| SUMITOMO MITSUI TR BK NY BR | NEW YORK, NY |
SUMITOMO MITSUI TRUST BANK, LIMITED
(FBH - JAPAN) |
SUMITOMO MITSUI TRUST HOLDINGS, INC.
(FBH - JAPAN) |
- G H - X | 20,831 |
| SVENSKA HANDELS AB PUBL NY BR | NEW YORK, NY |
SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN) |
N/A
|
- - H - X | 37,031 |
| SWEDBANK AB NY BR | NEW YORK, NY |
SWEDBANK AB
(FBO - SWEDEN) |
N/A
|
- - H - X | 6,073 |
| T C ZIRAAT BANKASI AS NY BR | NEW YORK, NY |
T.C. ZIRAAT BANKASI A.S.
(FBO - TURKEY) |
N/A
|
- - H - X | 418 |
| TAIPEI FUBON CMRL BK CO LA BR | ROWLAND HEIGHTS, CA |
TAIPEI FUBON COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN) |
FUBON FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - - X | 473 |
| TAIWAN BUS BK LA BR | LOS ANGELES, CA |
TAIWAN BUSINESS BANK, LTD.
(FBO - TAIWAN) |
N/A
|
- - H - X | 420 |
| TAIWAN CO-OP BK LA BR | LOS ANGELES, CA |
TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN) |
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - H L X | 632 |
| TAIWAN CO-OP BK SEATTLE BR | SEATTLE, WA |
TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN) |
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - L X | 481 |
| TORONTO-DOMINION BK NY BR | NEW YORK, NY |
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
N/A
|
- - H - X | 71,112 |
| TURKIYE VAKIFLAR BK NY BR | NEW YORK, NY |
TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY) |
N/A
|
- - H - X | 918 |
| UBS AG CHICAGO BR | CHICAGO, IL |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- G - - - | 25 |
| UBS AG STAMFORD BR | STAMFORD, CT |
UBS AG
(FHF - SWITZERLAND) |
N/A
|
- - H - X | 39,871 |
| UNICREDIT BK NY BR | NEW YORK, NY |
UNICREDIT BANK AG
(FHF - GERMANY) |
UNICREDIT S.P.A.
(FHF - ITALY) |
- G H - X | 2,775 |
| UNICREDIT NY BR | NEW YORK, NY |
UNICREDIT S.P.A.
(FHF - ITALY) |
N/A
|
- G H - X | 939 |
| UNITED BK NY BR | NEW YORK, NY |
UNITED BANK LIMITED
(FBO - PAKISTAN) |
BESTWAY (HOLDINGS) LIMITED
(FBO - UNITED KINGDOM) |
- G H - X | 39 |
| WOORI BK LA BR | LOS ANGELES, CA |
WOORI BANK
(FBH - KOREA, SOUTH) |
WOORI FINANCE HOLDINGS CO., LTD.
(FBH - KOREA, SOUTH) |
- G - - X | 634 |
| UNINSURED STATE BRANCH TOTAL | 1,718,944 | ||||
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)