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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, 2015



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 137
AGREEMENT CORP-BANKING TOTAL 137


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 NORTH AMER INTL NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 53
CAPITAL ST HOLDS LLC WILMINGTON, DE BANCO SANTANDER, S.A.
(FHF - SPAIN)
N/A
- - - - - 0
CAPITAL ST REIT HOLDS LLC WILMINGTON, DE BANCO SANTANDER, S.A.
(FHF - SPAIN)
N/A
- - - - - 1,311
AGREEMENT CORP-INVESTMENT TOTAL 1,364


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 INTL MIAMI, FL ITAU BBA INTERNATIONAL PLC
(FBK - UNITED KINGDOM)
ITAUSA - INVESTIMENTOS ITAU S.A.
(FHF - BRAZIL)
- - H - X 2,247
BANCO SANTANDER INTL MIAMI, FL BANCO SANTANDER, S.A.
(FHF - SPAIN)
N/A
- - - - X 7,251
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 74
EDGE CORP-BANKING TOTAL 9,572


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
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 - - 0
EDGE CORP-INVESTMENT TOTAL 0


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 NY BR NEW YORK, NY BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - X 71,846
BANK OF CHINA QUEENS BR FLUSHING, NY BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - - 0
BANK OF EAST ASIA NY BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - H - - 1,133
METROPOLITAN B&TC NY BR NEW YORK, NY METROPOLITAN BANK & TRUST COMPANY
(FBO - PHILIPPINES)
PHILIPPINE SECURITIES CORPORATION
(FBO - PHILIPPINES)
- - H - X 33
INSURED FEDERAL BRANCH TOTAL 73,012


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 12,387
BANK OF BARODA NY BR NEW YORK, NY BANK OF BARODA
(FBO - INDIA)
N/A
- G H - - 11,931
BANK OF INDIA NY BR NEW YORK, NY BANK OF INDIA
(FBO - INDIA)
N/A
- - H - - 7,342
MIZRAHI TEFAHOT BK LA BR LOS ANGELES, CA MIZRAHI TEFAHOT BANK LTD.
(FBO - ISRAEL)
M.W.Z. (HOLDINGS) LTD.
(FBO - ISRAEL)
- - H - X 583
STATE BANK INDIA CHICAGO BR CHICAGO, IL STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G - - - 1,233
STATE BK OF INDIA NY BR NEW YORK, NY STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G H - - 7,741
INSURED STATE BRANCH TOTAL 41,217


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 - - 96,890
BMO HARRIS CENT NA ROSELLE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 8
BNB HANA BK NA FORT LEE, NJ HANA FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
N/A
- - - - - 260
CITIZENS BK NA PROVIDENCE, RI RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - H - - 105,988
CITY NB OF FL MIAMI, FL BANKIA, S.A.
(FBH - SPAIN)
BANCO FINANCIERO Y DE AHORROS, S.A.
(FBH - SPAIN)
- - H - - 5,575
DESJARDINS BK NA HALLANDALE, FL LA CAISSE CENTRALE DESJARDINS DU QUEBEC
(FBH - CANADA)
DESJARDINS GROUP, THE
(FBH - CANADA)
- - H - - 221
FAR EAST NB LOS ANGELES, CA BANK SINOPAC COMPANY LIMITED
(FBH - TAIWAN)
SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FBH - TAIWAN)
- - H - X 1,241
HSBC BK USA NA MCLEAN, VA HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - X 194,569
HSBC TC DE NA WILMINGTON, DE HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 54
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 - - 1,302
INTER NB MCALLEN, TX BANCO MERCANTIL DEL NORTE S.A.
(FHF - MEXICO)
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
(FHF - MEXICO)
- - H - - 1,917
MERCANTIL COMMERCEBANK NA CORAL GABLES, FL MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
N/A
- - H - X 8,110
MUFG UNION BK NA SAN FRANCISCO, CA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 113,003
NATBANK NA HOLLYWOOD, FL NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 161
RABOBANK NA ROSEVILLE, CA COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA RABOBANK
(FHF - NETHERLANDS)
N/A
- - - - - 15,532
RBC BK GA NA ATLANTA, GA ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 3,038
SABADELL UNITED BK NA MIAMI, FL BANCO DE SABADELL, S.A.
(FBH - SPAIN)
N/A
- - H - - 4,738
SANTANDER BK NA WILMINGTON, DE BANCO SANTANDER, S.A.
(FHF - SPAIN)
N/A
- - - - - 83,077
T D BK NA WILMINGTON, DE TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 234,389
T D BK USA NA WILMINGTON, DE TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 17,482
NATIONAL BANK TOTAL 887,555


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
ATLANTIC TC NA ATLANTA, GA CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 173
BARCLAYS WEALTH TRUSTEES US NA WILMINGTON, DE BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 13
DEUTSCHE BK NAT TC LOS ANGELES, CA DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 177
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)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 51
NON-DEPOSITORY TRUST CO-MEMBER TOTAL 556


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
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
DEAWM TC SALEM, NH DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 0
RBC TC DELAWARE WILMINGTON, DE ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
T D AMERITRADE TC DENVER, CO TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 0
UBS GLOBAL ASSET MGMT TC CHICAGO, IL UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
NON-DEPOSITORY TRUST CO-NON-MEMBER TOTAL 0


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
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
AOZORA BK NY REP OFF NEW YORK, NY AOZORA BK
(FBK - JAPAN)
N/A
- - - - - 0
BANCA POPOLARE DI VICENZA SCPA NEW YORK, NY BANCA POPOLARE DI VICENZA SCPA
(FBK - ITALY)
N/A
- - - - - 0
BANCO BILBAO VIZCAY SF REP OFF SAN FRANCISCO, CA BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
N/A
- - - - - 0
BANCO BPI SA MA REP OFF FALL RIVER, MA BANCO BPI SA
(FBK - PORTUGAL)
N/A
- - - - - 0
BANCO BPI SA NJ REP OFF NEWARK, NJ BANCO BPI SA
(FBK - PORTUGAL)
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
BANK HAPOALIM BEV HILL REP OFF WEST HOLLYWOOD, CA BANK HAPOALIM B.M.
(FHF - ISRAEL)
ETERNITY FOUR-A TRUST
(FHF - UNITED STATES)
- - - - - 0
BANK HAPOALIM BM LA REP OFF LOS ANGELES, CA BANK HAPOALIM B.M.
(FHF - ISRAEL)
ETERNITY FOUR-A TRUST
(FHF - UNITED STATES)
- - - - - 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 CENTRALE POPULAIRE WASH WASHINGTON, DC BANQUE CENTRALE POPULAIRE
(FBK - MOROCCO (OTHER))
N/A
- - - - - 0
BANQUE TRANSATLANTIQUE NY REP NEW YORK, NY BANQUE TRANSATLANTIQUE
(FBK - FRANCE)
N/A
- - - - - 0
BARCLAYS BANK PLC REP OFF NEW YORK, NY BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - H - - 0
BARCLAYS BK PLC DELAWARE REP WILMINGTON, DE BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BARCLAYS BK PLC NEWARK DE REP NEWARK, DE 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 NPB REP OFF NEWPORT BEACH, 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
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
COMMONWEALTH BK AUS-HOU REP OF HOUSTON, TX COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA)
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
CTBC BK CO LOS ANGELES REP OFF CITY OF INDUSTRY, CA CTBC BANK CO., LTD.
(FBH - TAIWAN)
CTBC FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - - - 0
DBS BK LOS ANGELES REP OFF LOS ANGELES, CA DBS BK
(FBK - SINGAPORE)
N/A
- - - - - 0
DEKABANK DEUTSCHE GIROZENTRALE NEW YORK, NY DEKABANK DEUTSCHE GIROZENTRALE
(FBK - GERMANY)
N/A
- - - - - 0
DEUTSCHE BK AG JACKSONVILL REP JACKSONVILLE, FL DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - 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 BETEILIGUNGS 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
JOYO BK NY REP OFF NEW YORK, NY JOYO BK
(FBK - JAPAN)
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
(FBH - 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 BK - ATL REP OFF ATLANTA, GA MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO BK HARBORSIDE REP JERSEY CITY, NJ MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO BK HOUSTON REP OFF HOUSTON, TX MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO BK SI REP OFF STATEN ISLAND, NY MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 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
NATIXIS LOS ANGELES REP OFF LOS ANGELES, CA NATIXIS
(FHF - FRANCE)
BPCE
(FBO - FRANCE)
- - - - - 0
RABOBANK NEDERLAND ATL REP OFF ATLANTA, GA COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA RABOBANK
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND CHICAGO REP CHICAGO, IL COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA RABOBANK
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND DALLAS REP ADDISON, TX COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA RABOBANK
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND SF REP OFF SAN FRANCISCO, CA COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA RABOBANK
(FHF - NETHERLANDS)
N/A
- - - - - 0
RAIFFEISEN ZENTRALB NY REP OFF NEW YORK, NY RAIFFEISEN ZENTRALBANK OSTERRE
(FBK - AUSTRIA)
N/A
- - - - - 0
RBC INV SVCS BK SA REP OFF NEW YORK, NY RBC INV SVCS BK SA
(FBK - LUXEMBOURG)
ROYAL BK OF CANADA
(FHF - CANADA)
- - - - - 0
RBS PLC NY REP OFF NEW YORK, NY ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - - 0
ROYAL BANK JERSEY CITY REP OFF JERSEY CITY, NJ ROYAL BK OF SCOTLAND NV
(FBK - NETHERLANDS)
UK FNCL INV
(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)
ROYAL BK OF CANADA
(FHF - CANADA)
- - - - - 0
ROYAL BK OF SCOTLAND NV MA REP MEDFORD, MA ROYAL BK OF SCOTLAND NV
(FBK - NETHERLANDS)
UK FNCL INV
(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
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 ATL REP OFF ATLANTA, GA SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - - - 0
SOCIETE GENERALE HOUS REP OFF HOUSTON, TX SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - - - 0
SOCIETE GENERALE IRV REP OFF IRVINE, CA SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - - - 0
SOCIETE GENERALE S M REP OFF SANTA MONICA, CA 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 CHAR BK NJ REP OFF PARSIPPANY, NJ 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 SOMERSET, 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
STD CHARTERED BK WA DC REP OFF WASHINGTON, DC STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
SUMITOMO MITSUI BKG CORP REP JERSEY CITY, NJ SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
SUMITOMO MITSUI BKG HOU REP HOUSTON, TX SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
TRANS-ARABIAN INV NY REP OFF NEW YORK, NY TRANS-ARABIAN INVESTMENT BK
(FBK - BAHRAIN)
N/A
- - - - - 0
UBS AG TAMPA BR BOSTON FED PW BOSTON, MA UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG TAMPA BR BX LOAN PROD BOCA RATON, FL UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG TAMPA BR CENTURY LPO CENTURY CITY, CA UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG TAMPA BR CHICAGO LOAN P CHICAGO, IL UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG TAMPA BR DENVER LPO DENVER, CO UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG TAMPA BR MINN MINNEAPOLIS, MN UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG TAMPA BR NY 1251 LPO NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG TAMPA BR SEATTLE WI LPO SEATTLE, WA UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG TAMPA BR SF BR LPO SAN FRANCISCO, CA UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG TAMPA BR SPRINGFIELD SPRINGFIELD, MA UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG TAMPA BR TROY LOAN PROD TROY, MI UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG TAMPA BR 1285 AVE LPO NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG UBS AG TAMPA BR CINCINNATI, OH UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG UBS AG TAMPA BR CHAR CHARLOTTE, NC UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG UBS AG TAMPA BR CHI CHICAGO, IL UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG UBS AG TAMPA BR JACKS JACKSONVILLE, FL UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG UBS AG TAMPA BR LA LPO LOS ANGELES, CA UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG UBS AG TAMPA BR OFF PARAMUS, NJ UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG UBS AG TAMPA BR PEACH ATLANTA, GA UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG UBS AG TAMPA BR PHIL PHILADELPHIA, PA UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG UBS AG TAMPA BR STAM STAMFORD, CT UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - H - - 0
UBS AG WEEHAWKEN LPO REP WEEHAWKEN, NJ UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 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
COMPASS BK BIRMINGHAM, AL BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
N/A
- - - - - 81,736
DEUTSCHE BK TC AMERICAS NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - X 53,707
MIZUHO BK USA NEW YORK, NY MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 5,705
STATE MEMBER BANK TOTAL 141,148


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
- - - - - 282
BANK LEUMI USA NEW YORK, NY BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
N/A
- - - - X 5,424
BANK OF THE WEST SAN FRANCISCO, CA BNP PARIBAS
(FHF - FRANCE)
N/A
- - H - X 70,938
BARCLAYS BK DE WILMINGTON, DE BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 25,222
CTBC BK CORP USA LOS ANGELES, CA CTBC BANK CO., LTD.
(FBH - TAIWAN)
CTBC FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - - - 2,295
DEUTSCHE BK TC DE WILMINGTON, DE DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 333
ESPIRITO SANTO BK MIAMI, FL BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL)
ESPIRITO SANTO CONTROL S.A.
(FBH - LUXEMBOURG)
- - - - X 652
EVERTRUST BK PASADENA, CA INDUSTRIAL BANK OF TAIWAN CO., LTD.
(FBH - TAIWAN)
N/A
- - H - - 701
FIRST CMRL BK USA ALHAMBRA, CA FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - - 487
FIRST HAWAIIAN BK HONOLULU, HI BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - X 18,719
GREAT WESTERN BK SIOUX FALLS, SD NATIONAL EQUITIES LIMITED
(FBH - AUSTRALIA)
NATIONAL AUSTRALIA BANK LIMITED
(FHF - AUSTRALIA)
- - - - - 9,777
ISRAEL DISCOUNT BK OF NY NEW YORK, NY ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
N/A
- - H - X 9,767
MANUFACTURERS BK LOS ANGELES, CA SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 2,547
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 304
MIZUHO TR & BKG CO USA NEW YORK, NY MIZUHO TRUST & BANKING CO., LTD.
(FBH - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 959
SHINHAN BK AMER NEW YORK, NY SHINHAN BANK
(FBH - KOREA, SOUTH)
SHINHAN FINANCIAL GROUP CO., LTD.
(FHF - KOREA, SOUTH)
- - H - - 973
STATE BK OF INDIA CA LOS ANGELES, CA STATE BANK OF INDIA
(FBH - INDIA)
N/A
- - - - - 727
SUMITOMO MITSUI TR BK USA HOBOKEN, NJ SUMITOMO MITSUI TRUST BANK, LIMITED
(FBH - JAPAN)
SUMITOMO MITSUI TRUST HOLDINGS, INC.
(FBH - JAPAN)
- - - - - 2,341
TOTALBANK MIAMI, FL BANCO POPULAR ESPANOL, S.A.
(FBH - SPAIN)
N/A
- - H - - 2,692
UBS BK USA SALT LAKE CITY, UT UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 48,745
WOORI AMER BK NEW YORK, NY WOORI BANK
(FBH - KOREA, SOUTH)
N/A
- - H - - 1,268
STATE NON-MEMBER BANK TOTAL 205,153


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)
- - - - - 34,222
STATE SAVINGS BANK TOTAL 34,222


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
ARAB BKG CORP NY BR NEW YORK, NY ARAB BANKING CORPORATION (B.S.C.) (D.B.A. BANK ABC)
(FBO - BAHRAIN)
N/A
- - H - X 329
AUSTRALIA & NEW ZEALAND NY BR NEW YORK, NY AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FHF - AUSTRALIA)
N/A
- - H - X 19,031
BANCO BRADESCO SA NY BR NEW YORK, NY BANCO BRADESCO S.A.
(FHF - BRAZIL)
BBD PARTICIPACOES S.A.
(FBO - BRAZIL)
- - H - X 3,911
BANCO DO ESTADO DO RI MIAMI BR MIAMI, FL BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
(FBO - BRAZIL)
N/A
- - - L - 18
BANCO REPUBLICA ORIENTAL NY BR NEW YORK, NY BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY)
N/A
- - H - X 2,114
BANGKOK BK PUBLIC CO NY BR NEW YORK, NY BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- G - L X 961
BANK EAST ASIA NY WHOLESALE BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - H - - 354
BANK OF CHINA CHICAGO BR CHICAGO, IL BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - - - X 774
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 3,575
BANK OF CMNTNS NY BR NEW YORK, NY BANK OF COMMUNICATIONS CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - X 9,665
BANK OF CMNTNS SF BR SAN FRANCISCO, CA BANK OF COMMUNICATIONS CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - L X 170
BANK OF E ASIA LA BR ALHAMBRA, CA BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - - L - 663
BAYERISCHE LANDESBANK NY BR NEW YORK, NY BAYERISCHE LANDESBANK
(FBO - GERMANY)
SPARKASSENVERBAND BAYERN
(FBO - GERMANY)
- - H - X 9,595
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 - 130
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 518
COMMONWEALTH BK OF AUS NY BR NEW YORK, NY COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA)
N/A
- - H - X 16,065
CORPBANCA NY BR NEW YORK, NY CORPBANCA
(FBO - CHILE)
SILVER SUN LIMITED
(FBO - BRITISH VIRGIN ISLANDS)
- - H - X 1,387
DESJARDINS HALLANDALE BR HALLANDALE, FL LA CAISSE CENTRALE DESJARDINS DU QUEBEC
(FBH - CANADA)
DESJARDINS GROUP, THE
(FBH - CANADA)
- - H L - 56
ERSTE GROUP BK NY BR NEW YORK, NY ERSTE GROUP BANK AG
(FBO - AUSTRIA)
DIE ERSTE OSTERREICHISCHE SPAR-CASSE PRIVATSTIFTUNG
(FBO - AUSTRIA)
- - H - X 2,906
GULF INTL BK NY BR NEW YORK, NY GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
N/A
- - H - X 201
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 - - 2,655
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 - 322
NATIONAL AUSTRALIA BK NY BR NEW YORK, NY NATIONAL AUSTRALIA BANK LIMITED
(FHF - AUSTRALIA)
N/A
- - H - X 20,483
NATIONAL BK KUWAIT SAK NY BR NEW YORK, NY NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT)
N/A
- - H - X 7,971
NATIONAL BK OF PAKISTAN WA BR WASHINGTON, DC NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- - - L X 18
NBAD AMERS NV WA BR WASHINGTON, DC NBAD AMERICAS N.V.
(FBO - CURACAO, BONAIRE, SABA, ST. MARTIN & ST.)
NATIONAL BANK OF ABU DHABI
(FBO - UNITED ARAB EMIRATES)
- - H - X 9,519
ROYAL BK CAN THRE WRLD FNCL BR NEW YORK, NY ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - - 43,159
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 326
ROYAL BK OF CANADA NY BR NEW YORK, NY ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - X 3,143
SHANGHAI CMRL BK NY BR NEW YORK, NY SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN)
- - - L - 867
UBS AG LOS ANGELES BR LOS ANGELES, CA UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- G - - X 0
UBS AG MIAMI BR MIAMI, FL UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - L X 525
UBS AG NY AVE OF THE AMERS BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - L - 0
UBS AG NY 299 PARK AVE BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- G - - X 0
UBS AG NY 787 7TH AVE WMA BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- G - - X 31,606
UBS AG SAN FRANCISCO BR SAN FRANCISCO, CA UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - X 0
UBS AG TAMPA BR TAMPA, FL UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - L - 15
UBS AG 1285 WMA CIO NY BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - L - 0
UNITED BK AFRICA NY BR NEW YORK, NY UNITED BANK FOR AFRICA PLC
(FBO - NIGERIA)
N/A
- - H - X 113
WESTPAC BKG CORP NY BR NEW YORK, NY WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA)
N/A
- - H - X 10,973
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 - - 354
WING LUNG BK SAN FRANCISCO BR SAN FRANCISCO, CA WING LUNG BANK LIMITED
(FBO - HONG KONG)
CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 60
UNINSURED FEDERAL BRANCH TOTAL 204,533


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)
GESTORA ADMINEGOCIOS & CIA S.C.A.
(FBO - COLOMBIA)
A G H - X 1,150
BANCO DE BOGOTA SA MIAMI AGY MIAMI, FL BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
GESTORA ADMINEGOCIOS & CIA S.C.A.
(FBO - COLOMBIA)
A - - - X 1,104
BANCO DE CREDITO DEL MIAMI AGY CORAL GABLES, FL BANCO DE CREDITO DEL PERU
(FBO - PERU)
CREDICORP LTD.
(FBO - BERMUDA)
A - H - X 677
BANCO DE LA NACION ARG MIA AGY MIAMI, FL BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
N/A
A - - - X 145
BANCO IND DE VENEZUELA MIA AGY MIAMI, FL BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
N/A
A - - - - 168
BANCO IND DE VENEZUELA NY AGY NEW YORK, NY BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
N/A
- G H - X 148
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 441
BANCO LATINOAMERICANO NY AGY NEW YORK, NY BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
(FBO - PANAMA)
N/A
- - H - X 1,223
BANCO PICHINCHA CA MIAMI AGY MIAMI, FL BANCO PICHINCHA C.A.
(FBO - ECUADOR)
N/A
A - H - - 280
BANK OF INDIA SF AGY SAN FRANCISCO, CA BANK OF INDIA
(FBO - INDIA)
N/A
- G - - - 111
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 - - - - 46
BANK OF NOVA SCOTIA NY AGY NEW YORK, NY BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- G - - - 95,604
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 6,513
BNP PARIBAS HOUSTON AGY HOUSTON, TX BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 290
BNP PARIBAS MIAMI AGY MIAMI, FL BNP PARIBAS
(FHF - FRANCE)
N/A
A - - - X 8
CATHAY UNITED BK LA AGY LOS ANGELES, CA CATHAY UNITED BANK, LTD.
(FBO - TAIWAN)
LIN YUAN INVESTMENT CO., LTD.
(FBO - TAIWAN)
- - H - X 140
COOPERATIEVE CENTRALE STL AGY SAINT LOUIS, MO COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA RABOBANK
(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 1,293
HANA BK NY AGY NEW YORK, NY HANA BANK
(FBO - KOREA, SOUTH)
HANA FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
A G - - X 782
HUA NAN CMRL BK NY AGY NEW YORK, NY HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
HUA NAN FINANCIAL HOLDINGS CO., LTD.
(FBO - TAIWAN)
- - - - X 367
KASIKORNBANK PUBLIC CO LA AGY LOS ANGELES, CA KASIKORNBANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- - H - - 14
KRUNG THAI BK LA AGY LOS ANGELES, CA KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- - - - X 192
MERCANTIL CA CORAL GABLES AGY CORAL GABLES, FL MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA)
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
A - H - - 35
OVERSEA-CHINES BKG CORP NY AGY NEW YORK, NY OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
N/A
A - H - X 9,662
OVERSEA-CHINESE BKG LA AGY LOS ANGELES, CA OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
N/A
- - - - - 361
P T BK NEGARA INDO PER NY AGY NEW YORK, NY PT. BANK NEGARA INDONESIA (PERSERO) TBK
(FBO - INDONESIA)
N/A
A - H - X 228
P T BK RAKYAT INDONESIA NY AGY NEW YORK, NY PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK
(FBO - INDONESIA)
N/A
- - H - X 773
RIYAD BK HOU AGY HOUSTON, TX RIYAD BANK
(FBO - SAUDI ARABIA)
N/A
- - H - - 160
ROYAL BK OF CANADA DAL AGY DALLAS, 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 - - - 559
TORONTO-DOMINION BK HOU AGY HOUSTON, TX TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 55
UNITED OVERSEAS BK LA AGY LOS ANGELES, CA UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
N/A
- - - - - 1,827
UNITED OVERSEAS BK NY AGY NEW YORK, NY UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
N/A
- G H - X 8,958
WOORI BK NY AGY NEW YORK, NY WOORI BANK
(FBH - KOREA, SOUTH)
N/A
A G H - X 634
UNINSURED STATE AGENCY TOTAL 133,948


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 9,817
AGRICULTURAL BK OF CHINA NY BR NEW YORK, NY AGRICULTURAL BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - X 6,718
ALLIED IRISH BKS NY BR NEW YORK, NY ALLIED IRISH BANKS, P.L.C.
(FBO - IRELAND)
N/A
- G H - - 359
BANCA MONTE DEI PASCHI NY BR NEW YORK, NY BANCA MONTE DEI PASCHI DI SIENA S.P.A.
(FBO - ITALY)
N/A
- - H - X 661
BANCO BILBAO VIZCAYA ARG NY BR NEW YORK, NY BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
N/A
- - H - X 4,149
BANCO DAVIVIENDA SA MIAMI BR MIAMI, FL BANCO DAVIVIENDA S.A.
(FBO - COLOMBIA)
FUNDACION UNIVERSIDAD EXTERNADO DE COLOMBIA
(FBO - COLOMBIA)
- - H L X 545
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 1,882
BANCO DE SABADELL SA MIAMI BR MIAMI, FL BANCO DE SABADELL, S.A.
(FBH - SPAIN)
N/A
- - H L - 3,348
BANCO DEL ESTADO D CHILE NY BR NEW YORK, NY BANCO DEL ESTADO DE CHILE
(FBO - CHILE)
N/A
- - H - X 5,136
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 1,550
BANCO DO BRASIL SA NY BR NEW YORK, NY BANCO DO BRASIL S.A.
(FHF - BRAZIL)
N/A
- G H - X 16,805
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 - - 212
BANCO NACION ARGENTINA NY BR NEW YORK, NY BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
N/A
- G H - X 304
BANCO SANTANDER SA NY BR NEW YORK, NY BANCO SANTANDER, S.A.
(FHF - SPAIN)
N/A
- G - - X 8,524
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 362
BANK HAPOALIM BM PLAZA BR NEW YORK, NY BANK HAPOALIM B.M.
(FHF - ISRAEL)
ETERNITY FOUR-A TRUST
(FHF - UNITED STATES)
- - H - X 1,502
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 70,063
BANK OF MONTREAL NY BR NEW YORK, NY BANK OF MONTREAL
(FHF - CANADA)
N/A
- G - - X 11
BANK OF NOVA SCOTIA HOU BR HOUSTON, TX BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- - H - - 66,540
BANK OF SCOTLAND PLC NY BR NEW YORK, NY BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - H - - 3,715
BANK OF TAIWAN LA BR LOS ANGELES, CA BANK OF TAIWAN
(FBO - TAIWAN)
TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - X 758
BANK OF TAIWAN NY BR NEW YORK, NY BANK OF TAIWAN
(FBO - TAIWAN)
TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 854
BANK SINOPAC LA BR LOS ANGELES, CA BANK SINOPAC COMPANY LIMITED
(FBH - TAIWAN)
SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FBH - TAIWAN)
- - H - X 498
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 - - - 3,151
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 9,213
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 132,007
BARCLAYS BK PLC MIAMI BR MIAMI, FL BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - L X 1,309
BARCLAYS BK PLC PARK AVE BR NEW YORK, NY BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- G H - X 41,711
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 1,044
BNP PARIBAS EQUITABLE TOWER BR NEW YORK, NY BNP PARIBAS
(FHF - FRANCE)
N/A
- G - - X 82,568
BNP PARIBAS FORTIS NY BR NEW YORK, NY BNP PARIBAS FORTIS
(FHF - BELGIUM)
BNP PARIBAS
(FHF - FRANCE)
- - H - X 5,258
BNP PARIBAS SF BR SAN FRANCISCO, CA BNP PARIBAS
(FHF - FRANCE)
N/A
- - H - X 1,886
BNP PARIBAS 52ND ST 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 351
CANADIAN IMPERIAL BK CHGO BR CHICAGO, IL CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - L - 0
CANADIAN IMPERIAL BK NY BR NEW YORK, NY CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- G H - X 33,804
CANADIAN IMPERIAL BK NY BR NEW YORK, NY CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - H - - 0
CANARA BK NY BR NEW YORK, NY CANARA BANK
(FBO - INDIA)
N/A
- - H - - 394
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 279
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 674
CHIBA BK NY BR NEW YORK, NY CHIBA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 2,625
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 17,497
CHINA MERCHANTS BK CO NY BR NEW YORK, NY CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - - 4,938
COMMERZBANK AG NY BR NEW YORK, NY COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- G H - X 5,275
CREDIT AGRICOLE C&I BK CHGO BR CHICAGO, IL CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE)
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- - - - - 0
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 77,418
CREDIT INDUS ET CMRL NY BR NEW YORK, NY CREDIT INDUSTRIEL ET COMMERCIAL
(FBO - FRANCE)
CAISSE FEDERALE DE CREDIT MUTUEL
(FBO - FRANCE)
- - H - X 9,832
CREDIT SUISSE NY BR NEW YORK, NY CREDIT SUISSE AG
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- G - - X 90,180
CTBC BK CO NY BR NEW YORK, NY CTBC BANK CO., LTD.
(FBH - TAIWAN)
CTBC FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - X 1,100
DEPFA BK PLC NY BR NEW YORK, NY DEPFA BANK PLC
(FBO - IRELAND)
N/A
- - H - - 992
DEUTSCHE BK AG NY BR NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - X 139,290
DEXIA CREDIT LOCAL NY BR NEW YORK, NY DEXIA CREDIT LOCAL
(FBO - FRANCE)
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
(FBO - BELGIUM)
- - H - - 40,314
DNB BK ASA NY BR NEW YORK, NY DNB BANK ASA
(FHF - NORWAY)
DNB ASA
(FHF - NORWAY)
- - H - - 35,136
DZ BK AG DEUTSCHE ZENTRA NY BR NEW YORK, NY DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
(FHF - GERMANY)
ZWEITE DZ BETEILIGUNGS GMBH & CO. KG BADEN-WURTTEMBERG
(FBO - GERMANY)
- G - - X 12,585
E SUN CMRL BK LOS ANGELES BR CITY OF INDUSTRY, CA E.SUN COMMERCIAL BANK, LIMITED
(FBO - TAIWAN)
E.SUN FINANCIAL HOLDING COMPANY, LTD.
(FBO - TAIWAN)
- - H - X 433
FIRST CMRL BK CO NY BR NEW YORK, NY FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - - X 887
FIRST CMRL BK LA BR LOS ANGELES, CA FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - X 599
GOVERNOR & CO BK IR STAMFOR BR STAMFORD, CT GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
N/A
- - - - - 1,179
GUNMA BANK NY BR NEW YORK, NY GUNMA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 926
HABIB BK NY BR NEW YORK, NY HABIB BANK LIMITED
(FBO - PAKISTAN)
AGA KHAN FUND FOR ECONOMIC DEVELOPMENT (AKFED)
(FBO - SWITZERLAND)
- G H - X 305
HSH NORDBK AG NY BR NEW YORK, NY HSH NORDBANK AG
(FHF - GERMANY)
N/A
- - H - X 2,729
HUA NAN CMRL BK LA BR LOS ANGELES, CA HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
HUA NAN FINANCIAL HOLDINGS CO., LTD.
(FBO - TAIWAN)
- - H - X 421
INDUSTRIAL & CB OF CHINA 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 10,772
INDUSTRIAL BK OF KOREA NY BR NEW YORK, NY INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH)
N/A
- - H - X 356
INTESA SANPAOLO SPA NY BR NEW YORK, NY INTESA SANPAOLO S.P.A.
(FBO - ITALY)
N/A
- - H - X 14,476
ITAU UNIBANCO SA NY BR NEW YORK, NY ITAU UNIBANCO S.A.
(FHF - BRAZIL)
ITAUSA - INVESTIMENTOS ITAU S.A.
(FHF - BRAZIL)
- - H - X 5,946
KBC BANK NV NY BR NEW YORK, NY KBC BANK NV
(FHF - BELGIUM)
CERA ANCORA VZW
(FHF - BELGIUM)
- G H - X 3,249
KOOKMIN BK NY BR NEW YORK, NY KOOKMIN BANK
(FHF - KOREA, SOUTH)
KB FINANCIAL GROUP INC.
(FHF - KOREA, SOUTH)
- - H - X 1,149
KOREA DEVELOPMENT BK NY BR NEW YORK, NY KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH)
N/A
- - H - X 1,667
LAND BK OF TAIWAN LA BR LOS ANGELES, CA LAND BANK OF TAIWAN CO., LTD.
(FBO - TAIWAN)
N/A
- - H - X 832
LAND BK OF TAIWAN NY BR NEW YORK, NY LAND BANK OF TAIWAN CO., LTD.
(FBO - TAIWAN)
N/A
- - - - X 541
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 9,063
LANDESBK BADEN WUERTTEMB NY BR NEW YORK, NY LANDESBANK BADEN-WUERTTEMBERG
(FHF - GERMANY)
SPARKASSENVERBAND BADEN-WUERTTEMBERG
(FHF - GERMANY)
- - H - X 22,076
LLOYDS TSB BK PLC NY BR NEW YORK, NY LLOYDS BANK PLC
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- G - - X 12,785
MALAYAN BKG BERHAD NY BR NEW YORK, NY MALAYAN BANKING BERHAD
(FBO - MALAYSIA)
N/A
- - H - X 1,392
MASHREQBANK PSC NY BR NEW YORK, NY MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES)
ABDULLAH AL GHURAIR LTD.
(FBO - UNITED ARAB EMIRATES)
- - H - X 1,381
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 382
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 15,735
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 1,016
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 470
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 18,740
MIZUHO BK CHICAGO BR CHICAGO, IL MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - - 0
MIZUHO BK LOS ANGELES BR LOS ANGELES, CA MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - X 7,158
MIZUHO BK NEW YORK BR NEW YORK, NY MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G H - X 141,550
NATIONAL BK EGYPT NY BR NEW YORK, NY NATIONAL BANK OF EGYPT
(FBO - EGYPT)
N/A
- - H - X 710
NATIONAL BK OF CANADA NY BR NEW YORK, NY NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - X 12,731
NATIONAL BK OF PAKISTAN NY BR NEW YORK, NY NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- G H - X 140
NATIXIS NY BR NEW YORK, NY NATIXIS
(FHF - FRANCE)
BPCE
(FBO - FRANCE)
- G H - X 59,455
NONGHYUP BK NY BR NEW YORK, NY NONGHYUP BANK
(FBO - KOREA, SOUTH)
NATIONAL AGRICULTURAL COOPERATIVE FEDERATION
(FBO - KOREA, SOUTH)
- - H - X 240
NORDDEUTSCHE LANDESBANK NY BR NEW YORK, NY NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
NIEDERSAECHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY)
- - H - X 4,717
NORDEA BK FINLAND PLC NY BR NEW YORK, NY NORDEA BANK FINLAND PLC
(FBO - FINLAND)
NORDEA BANK AB (PUBL)
(FBO - SWEDEN)
- - H - X 32,217
NORINCHUKIN BK NY BR NEW YORK, NY NORINCHUKIN BANK, THE
(FHF - JAPAN)
N/A
- - H - X 119,536
NOVO BANCO SA NY BR NEW YORK, NY NOVO BANCO, S.A.
(FBO - PORTUGAL)
N/A
- - H - X 1,046
PHILIPPINE NB LA BR LOS ANGELES, CA PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES)
- - H - X 34
PHILIPPINE NB NY BR NEW YORK, NY PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES)
- G - - - 22
PORTIGON AG NY BR NEW YORK, NY PORTIGON AG
(FBO - GERMANY)
NRW.BANK
(FBO - GERMANY)
- G H - X 3,804
RABOBANK NEDERLAND NY BR NEW YORK, NY COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA RABOBANK
(FHF - NETHERLANDS)
N/A
- - H - X 66,929
ROYAL BK OF CANADA PORTLAND BR PORTLAND, OR ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - L - 0
ROYAL BS CONNECTICUT BR STAMFORD, CT ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - X 50,125
SHANGHAI CMRL BK LA BR ALHAMBRA, CA SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN)
- - H - - 327
SHANGHAI CMRL BK SF BR SAN FRANCISCO, CA SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN)
- - H - - 531
SHINHAN BK NY BR NEW YORK, NY SHINHAN BANK
(FBH - KOREA, SOUTH)
SHINHAN FINANCIAL GROUP CO., LTD.
(FHF - KOREA, SOUTH)
- - H - X 803
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 3,481
SHOKO CHUKIN BK NY BR NEW YORK, NY SHOKO CHUKIN BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 650
SKANDINAVISKA ENSKILDA NY BR NEW YORK, NY SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN)
N/A
- - H - - 18,913
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 53,153
STANDARD CHARTERED BK NY BR NEW YORK, NY STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- G - - X 67,329
STANDARD CHARTERED BK SF BR SAN FRANCISCO, CA STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H - - 2
SUMITOMO MITSUI BKG CORP LA BR LOS ANGELES, CA SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 3
SUMITOMO MITSUI BKG CORP SF BR SAN FRANCISCO, CA SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 0
SUMITOMO MITSUI BKG NY BR NEW YORK, NY SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - X 107,488
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 35,962
SVENSKA HANDELS AB PUBL NY BR NEW YORK, NY SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN)
N/A
- - H - X 44,422
SWEDBANK AB NY BR NEW YORK, NY SWEDBANK AB
(FBO - SWEDEN)
N/A
- - H - X 20,997
T C ZIRAAT BANKASI AS NY BR NEW YORK, NY T.C. ZIRAAT BANKASI A.S.
(FBO - TURKEY)
N/A
- - H - X 748
TAIPEI FUBON CMRL BK CO LA BR CITY OF INDUSTRY, CA TAIPEI FUBON COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
FUBON FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 546
TAIWAN BUS BK LA BR LOS ANGELES, CA TAIWAN BUSINESS BANK, LTD.
(FBO - TAIWAN)
N/A
- - H - X 415
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 574
TAIWAN CO-OP BK SEATTLE BR SEATTLE, WA TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN)
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - L X 617
TORONTO-DOMINION BK NY BR NEW YORK, NY TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - H - X 65,150
TURKIYE VAKIFLAR BK NY BR NEW YORK, NY TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY)
N/A
- - H - X 1,659
UBS AG CHICAGO BR CHICAGO, IL UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- G - - - 24
UBS AG STAMFORD BR STAMFORD, CT UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - H - X 58,059
UNICREDIT BK NY BR NEW YORK, NY UNICREDIT BANK AG
(FHF - GERMANY)
UNICREDIT S.P.A.
(FHF - ITALY)
- G H - X 4,745
UNICREDIT NY BR NEW YORK, NY UNICREDIT S.P.A.
(FHF - ITALY)
N/A
- G H - X 865
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)
N/A
- G - - X 961
UNINSURED STATE BRANCH TOTAL 2,073,530

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: August 11, 2015