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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 Country
(amounts are in millions)
JUNE 30, 2015



COUNTRY: ARGENTINA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
BANCO DE LA NACION ARG MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 100
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
BANCO NACION ARGENTINA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 377
BANCO DE LA NACION ARGENTINA TOTAL 477
ARGENTINA TOTAL 477


COUNTRY: AUSTRALIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FHF - AUSTRALIA)
AUSTRALIA & NEW ZEALAND NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 20,246
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED TOTAL 20,246
COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA)
COMMONWEALTH BK AUS-HOU REP OF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA)
COMMONWEALTH BK OF AUS NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 15,364
COMMONWEALTH BANK OF AUSTRALIA TOTAL 15,364
MACQUARIE BK
(FBK - AUSTRALIA)
MACQUARIE BANK HOU REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
MACQUARIE BK
(FBK - AUSTRALIA)
MACQUARIE BK CHICAGO REP OFF
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
MACQUARIE BK
(FBK - AUSTRALIA)
MACQUARIE BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
MACQUARIE BK TOTAL 0
NATIONAL AUSTRALIA BANK LIMITED
(FHF - AUSTRALIA)
NATIONAL AUSTRALIA BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 21,305
NATIONAL AUSTRALIA BANK LIMITED TOTAL 21,305
WESTPAC BANKING CORPORATION
(FBO - AUSTRALIA)
WESTPAC BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 11,157
WESTPAC BANKING CORPORATION TOTAL 11,157
AUSTRALIA TOTAL 68,072


COUNTRY: AUSTRIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ERSTE GROUP BANK AG
(FBO - AUSTRIA)
ERSTE GROUP BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY DIE ERSTE OSTERREICHISCHE SPAR-CASSE PRIVATSTIFTUNG
(FBO - AUSTRIA)
- - H - X 716
ERSTE GROUP BANK AG TOTAL 716
RAIFFEISEN ZENTRALBANK OSTERRE
(FBK - AUSTRIA)
RAIFFEISEN ZENTRALB NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
RAIFFEISEN ZENTRALBANK OSTERRE TOTAL 0
AUSTRIA TOTAL 716


COUNTRY: AZERBAIJAN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
INTERNATIONAL BK OF AZERBAIJAN
(FBK - AZERBAIJAN)
INTL BANK OF AZERBAIJAN NY REP
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
INTERNATIONAL BK OF AZERBAIJAN TOTAL 0
AZERBAIJAN TOTAL 0


COUNTRY: BAHRAIN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ARAB BANKING CORPORATION (B.S.C.) (D.B.A. BANK ABC)
(FBO - BAHRAIN)
ARAB BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 333
ARAB BANKING CORPORATION (B.S.C.) (D.B.A. BANK ABC) TOTAL 333
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
GULF INTL BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 202
GULF INTERNATIONAL BANK B.S.C. TOTAL 202
TRANS-ARABIAN INVESTMENT BK
(FBK - BAHRAIN)
TRANS-ARABIAN INV NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
TRANS-ARABIAN INVESTMENT BK TOTAL 0
BAHRAIN TOTAL 535


COUNTRY: BELGIUM

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BNP PARIBAS FORTIS
(FHF - BELGIUM)
BNP PARIBAS FORTIS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BNP PARIBAS
(FHF - FRANCE)
- - H - X 2,559
BNP PARIBAS FORTIS TOTAL 2,559
EUROCLEAR BK SA
(FBK - BELGIUM)
EUROCLEAR BK NY REP
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
EUROCLEAR BK SA TOTAL 0
KBC BANK NV
(FHF - BELGIUM)
KBC BANK NV NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CERA ANCORA VZW
(FHF - BELGIUM)
- G H - X 2,411
KBC BANK NV TOTAL 2,411
BELGIUM TOTAL 4,970


COUNTRY: BRAZIL

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO BRADESCO S.A.
(FHF - BRAZIL)
BANCO BRADESCO SA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY BBD PARTICIPACOES S.A.
(FBO - BRAZIL)
- - H - X 4,466
BANCO BRADESCO S.A. TOTAL 4,466
BANCO DO BRASIL S.A.
(FHF - BRAZIL)
BANCO DO BRASIL AMERS
(NMB - STATE NON-MEMBER BANK)
MIAMI, FL N/A
- - - - - 284
BANCO DO BRASIL S.A.
(FHF - BRAZIL)
BANCO DO BRASIL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 0
BANCO DO BRASIL S.A.
(FHF - BRAZIL)
BANCO DO BRASIL SA BANCO DO BR
(REP - REPRESENTATIVE OFFICE)
ORLANDO, FL N/A
- - - - - 0
BANCO DO BRASIL S.A.
(FHF - BRAZIL)
BANCO DO BRASIL SA MIAMI BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL N/A
- - - L X 1,244
BANCO DO BRASIL S.A.
(FHF - BRAZIL)
BANCO DO BRASIL SA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 16,106
BANCO DO BRASIL S.A.
(FHF - BRAZIL)
BANCO DO BRASIL SA WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
BANCO DO BRASIL S.A.
(FHF - BRAZIL)
BANCO DO BRASIL SA WHITE REP
(REP - REPRESENTATIVE OFFICE)
WHITE PLAINS, NY N/A
- - H - - 0
BANCO DO BRASIL S.A. TOTAL 17,634
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
(FBO - BRAZIL)
BANCO DO ESTADO DO RI MIAMI BR
(UFB - UNINSURED FEDERAL BRANCH)
MIAMI, FL N/A
- - - L - 25
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. TOTAL 25
CAIXA ECONOMICAL FED
(FBK - BRAZIL)
CAIXA ECENOMICA FED NJ REP OFF
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ N/A
- - - - - 0
CAIXA ECONOMICAL FED TOTAL 0
ITAU UNIBANCO S.A.
(FHF - BRAZIL)
ITAU UNIBANCO SA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ITAUSA - INVESTIMENTOS ITAU S.A.
(FHF - BRAZIL)
- - H - X 6,755
ITAU UNIBANCO S.A. TOTAL 6,755
BRAZIL TOTAL 28,880


COUNTRY: CANADA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF MONTREAL
(FHF - CANADA)
BANK OF MONTREAL CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - H - X 71,562
BANK OF MONTREAL
(FHF - CANADA)
BANK OF MONTREAL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 15
BANK OF MONTREAL
(FHF - CANADA)
BANK OF MONTREAL-HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 0
BANK OF MONTREAL
(FHF - CANADA)
BMO DE TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
GREENVILLE, DE N/A
- - - - - 0
BANK OF MONTREAL
(FHF - CANADA)
BMO HARRIS BK NA
(NAT - NATIONAL BANK)
CHICAGO, IL N/A
- - H - - 98,952
BANK OF MONTREAL
(FHF - CANADA)
BMO HARRIS CENT NA
(NAT - NATIONAL BANK)
ROSELLE, IL N/A
- - H - - 8
BANK OF MONTREAL TOTAL 170,537
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK NOVA SCOTIA PORTLAND BR
(USB - UNINSURED STATE BRANCH)
PORTLAND, OR N/A
- G - - - 0
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA HOU BR
(USB - UNINSURED STATE BRANCH)
HOUSTON, TX N/A
- - H - - 64,812
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - - 46
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G - - - 103,886
BANK OF NOVA SCOTIA, THE TOTAL 168,744
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
ATLANTIC TC NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
ATLANTA, GA N/A
- - - - - 177
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CANADIAN IMPER BK HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CANADIAN IMPERIAL BK CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CANADIAN IMPERIAL BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 39,939
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CANADIAN IMPERIAL BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CANADIAN IMPL BK NPB REP OFF
(REP - REPRESENTATIVE OFFICE)
NEWPORT BEACH, CA N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE TOTAL 40,116
LA CAISSE CENTRALE DESJARDINS DU QUEBEC
(FBH - CANADA)
DESJARDINS BK NA
(NAT - NATIONAL BANK)
HALLANDALE, FL DESJARDINS GROUP, THE
(FBH - CANADA)
- - H - - 226
LA CAISSE CENTRALE DESJARDINS DU QUEBEC
(FBH - CANADA)
DESJARDINS HALLANDALE BR
(UFB - UNINSURED FEDERAL BRANCH)
HALLANDALE, FL DESJARDINS GROUP, THE
(FBH - CANADA)
- - H L - 61
LA CAISSE CENTRALE DESJARDINS DU QUEBEC TOTAL 287
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATBANK NA
(NAT - NATIONAL BANK)
HOLLYWOOD, FL N/A
- - - - - 148
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK OF CANADA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 10,174
NATIONAL BANK OF CANADA TOTAL 10,322
ROYAL BANK OF CANADA
(FHF - CANADA)
RBC BK GA NA
(NAT - NATIONAL BANK)
ATLANTA, GA N/A
- - - - - 3,000
ROYAL BANK OF CANADA
(FHF - CANADA)
RBC TC DELAWARE
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
WILMINGTON, DE N/A
- - - - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK CAN THRE WRLD FNCL BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 42,607
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK CANADA HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK CANADA SEATTL REP OFF
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA N/A
- - - - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA DAL AGY
(USA - UNINSURED STATE AGENCY)
DALLAS, TX N/A
- - - - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA DE REP OFF
(REP - REPRESENTATIVE OFFICE)
WILMINGTON, DE N/A
- - - - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA LIB PL BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 3,124
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA PORTLAND BR
(USB - UNINSURED STATE BRANCH)
PORTLAND, OR N/A
- - - L - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
ROYAL BANK OF CANADA TOTAL 48,731
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
T D AMERITRADE TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
DENVER, CO N/A
- - - - - 0
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
T D BK NA
(NAT - NATIONAL BANK)
WILMINGTON, DE N/A
- - - - - 235,030
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
T D BK USA NA
(NAT - NATIONAL BANK)
WILMINGTON, DE N/A
- - - - - 17,380
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
TORONTO-DOMINION BK HOU AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 52
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
TORONTO-DOMINION BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 55,336
TORONTO-DOMINION BANK, THE TOTAL 307,798
CANADA TOTAL 746,535


COUNTRY: CHILE

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DE CREDITO E INVERSIONES S.A.
(FBO - CHILE)
BANCO DE CREDITO E INV MIA BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL INVERSIONES BAQUIO LIMITADA
(FBO - CHILE)
- - H L X 2,368
BANCO DE CREDITO E INVERSIONES S.A. TOTAL 2,368
BANCO DEL ESTADO DE CHILE
(FBO - CHILE)
BANCO DEL ESTADO D CHILE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 5,308
BANCO DEL ESTADO DE CHILE TOTAL 5,308
CORPBANCA
(FBO - CHILE)
CORPBANCA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY SILVER SUN LIMITED
(FBO - BRITISH VIRGIN ISLANDS)
- - H - X 1,634
CORPBANCA TOTAL 1,634
CHILE TOTAL 9,310


COUNTRY: CHINA, PEOPLES REPUBLIC OF

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
AGRICULTURAL BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
AGRICULTURAL BK OF CHINA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 7,462
AGRICULTURAL BANK OF CHINA LIMITED TOTAL 7,462
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CHINA CHICAGO BR
(UFB - UNINSURED FEDERAL BRANCH)
CHICAGO, IL CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - - - X 981
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CHINA LA BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - - L X 2,308
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CHINA NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - X 63,908
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CHINA QUEENS BR
(IFB - INSURED FEDERAL BRANCH)
FLUSHING, NY CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - - 0
BANK OF CHINA LIMITED TOTAL 67,197
BANK OF COMMUNICATIONS CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CMNTNS NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 5,264
BANK OF COMMUNICATIONS CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
BANK OF CMNTNS SF BR
(UFB - UNINSURED FEDERAL BRANCH)
SAN FRANCISCO, CA N/A
- - - L X 175
BANK OF COMMUNICATIONS CO., LTD. TOTAL 5,439
CHINA CONSTRUCTION BANK CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA CONSTRUCTION BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - X 11,755
CHINA CONSTRUCTION BANK CORPORATION TOTAL 11,755
CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA MERCHANTS BK CO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 6,188
CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA MERCHANTS BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - H - - 0
CHINA MERCHANTS BANK CO., LTD. TOTAL 6,188
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
(FBH - CHINA, PEOPLES REPUBLIC OF)
INDUSTRIAL & CB OF CHINA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - X 12,184
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
(FBH - CHINA, PEOPLES REPUBLIC OF)
INDUSTRIAL & CMRL BK
(NAT - NATIONAL BANK)
NEW YORK, NY CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - - 1,373
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED TOTAL 13,557
CHINA, PEOPLES REPUBLIC OF TOTAL 111,598


COUNTRY: COLOMBIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DAVIVIENDA S.A.
(FBO - COLOMBIA)
BANCO DAVIVIENDA SA MIAMI BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL FUNDACION UNIVERSIDAD EXTERNADO DE COLOMBIA
(FBO - COLOMBIA)
- - H L X 434
BANCO DAVIVIENDA S.A. TOTAL 434
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
BANCO DE BOGOTA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY GESTORA ADMINEGOCIOS & CIA S.C.A.
(FBO - COLOMBIA)
A G H - X 1,008
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
BANCO DE BOGOTA SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL GESTORA ADMINEGOCIOS & CIA S.C.A.
(FBO - COLOMBIA)
A - - - X 1,109
BANCO DE BOGOTA S.A. TOTAL 2,117
COLOMBIA TOTAL 2,551


COUNTRY: CURACAO, BONAIRE, SABA, ST. MARTIN & ST.

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
NBAD AMERICAS N.V.
(FBO - CURACAO, BONAIRE, SABA, ST. MARTIN & ST.)
NBAD AMERS NV WA BR
(UFB - UNINSURED FEDERAL BRANCH)
WASHINGTON, DC NATIONAL BANK OF ABU DHABI
(FBO - UNITED ARAB EMIRATES)
- - H - X 10,986
NBAD AMERICAS N.V. TOTAL 10,986
CURACAO, BONAIRE, SABA, ST. MARTIN & ST. 10,986


COUNTRY: ECUADOR

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO PICHINCHA C.A.
(FBO - ECUADOR)
BANCO PICHINCHA CA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - H - - 294
BANCO PICHINCHA C.A. TOTAL 294
ECUADOR TOTAL 294


COUNTRY: EGYPT

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
NATIONAL BANK OF EGYPT
(FBO - EGYPT)
NATIONAL BK EGYPT NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 872
NATIONAL BANK OF EGYPT TOTAL 872
EGYPT TOTAL 872


COUNTRY: FINLAND

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
NORDEA BANK FINLAND PLC
(FBO - FINLAND)
NORDEA BK FINLAND PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NORDEA BANK AB (PUBL)
(FBO - SWEDEN)
- - H - X 39,271
NORDEA BANK FINLAND PLC TOTAL 39,271
FINLAND TOTAL 39,271


COUNTRY: FRANCE

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANQUE TRANSATLANTIQUE
(FBK - FRANCE)
BANQUE TRANSATLANTIQUE NY REP
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANQUE TRANSATLANTIQUE TOTAL 0
BNP PARIBAS
(FHF - FRANCE)
BANK OF THE WEST
(NMB - STATE NON-MEMBER BANK)
SAN FRANCISCO, CA N/A
- - H - X 72,545
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - X 1,055
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS DALLAS REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS EQUITABLE TOWER BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 73,160
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - - - - 247
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS INV PTNRS TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
CHICAGO, IL N/A
- - - - - 0
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - X 4
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - X 2,398
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS 52ND ST BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - - L - 0
BNP PARIBAS
(FHF - FRANCE)
FIRST HAWAIIAN BK
(NMB - STATE NON-MEMBER BANK)
HONOLULU, HI N/A
- - - - X 18,676
BNP PARIBAS
(FHF - FRANCE)
FRENCH AMER BKG CORP
(NYI - NEW YORK INVESTMENT COMPANY)
NEW YORK, NY N/A
- - - - - 0
BNP PARIBAS TOTAL 168,085
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE)
CREDIT AGRICOLE C&I BK CHGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- - - - - 1
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE)
CREDIT AGRICOLE CORPORAT NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- G H - X 80,764
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE)
CREDIT AGRICOLE HOU REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- - - - - 0
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE)
CREDIT AGRICOLE MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
A - - - X 1,344
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK TOTAL 82,109
CREDIT INDUSTRIEL ET COMMERCIAL
(FBO - FRANCE)
CREDIT INDUS ET CMRL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CAISSE FEDERALE DE CREDIT MUTUEL
(FBO - FRANCE)
- - H - X 9,666
CREDIT INDUSTRIEL ET COMMERCIAL TOTAL 9,666
DEXIA CREDIT LOCAL
(FBO - FRANCE)
DEXIA CREDIT LOCAL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
(FBO - BELGIUM)
- - H - - 37,094
DEXIA CREDIT LOCAL TOTAL 37,094
NATIXIS
(FHF - FRANCE)
NATIXIS HOU REP
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX BPCE
(FBO - FRANCE)
- - - - - 0
NATIXIS
(FHF - FRANCE)
NATIXIS LOS ANGELES REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA BPCE
(FBO - FRANCE)
- - - - - 0
NATIXIS
(FHF - FRANCE)
NATIXIS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BPCE
(FBO - FRANCE)
- G H - X 52,008
NATIXIS TOTAL 52,008
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE ATL REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA N/A
- - - - - 0
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- - - L - 0
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE DALLAS AGY
(USA - UNINSURED STATE AGENCY)
DALLAS, TX N/A
- - - - - 0
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE HOUS REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX N/A
- - - - - 0
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE IRV REP OFF
(REP - REPRESENTATIVE OFFICE)
IRVINE, CA N/A
- - - - - 0
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 68,019
SOCIETE GENERALE
(FHF - FRANCE)
SOCIETE GENERALE S M REP OFF
(REP - REPRESENTATIVE OFFICE)
SANTA MONICA, CA N/A
- - - - - 0
SOCIETE GENERALE TOTAL 68,019
FRANCE TOTAL 416,981


COUNTRY: GERMANY

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BAYERISCHE LANDESBANK
(FBO - GERMANY)
BAYERISCHE LANDESBANK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY SPARKASSENVERBAND BAYERN
(FBO - GERMANY)
- - H - X 8,686
BAYERISCHE LANDESBANK TOTAL 8,686
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
COMMERZBANK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 8,798
COMMERZBANK AKTIENGESELLSCHAFT TOTAL 8,798
DEKABANK DEUTSCHE GIROZENTRALE
(FBK - GERMANY)
DEKABANK DEUTSCHE GIROZENTRALE
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
DEKABANK DEUTSCHE GIROZENTRALE TOTAL 0
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEAWM TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
SALEM, NH N/A
- - - - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK AG JACKSONVILL REP
(REP - REPRESENTATIVE OFFICE)
JACKSONVILLE, FL N/A
- - - - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 158,799
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK NAT TC
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
LOS ANGELES, CA N/A
- - - - - 198
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TC AMERICAS
(SMB - STATE MEMBER BANK)
NEW YORK, NY N/A
- - H - X 54,688
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TC DE
(NMB - STATE NON-MEMBER BANK)
WILMINGTON, DE N/A
- - - - - 338
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TC NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
NEW YORK, NY N/A
- - H - - 144
DEUTSCHE BANK AKTIENGESELLSCHAFT TOTAL 214,167
DEUTSCHE GENOSSENSCHAFTS HYPOT
(FBK - GERMANY)
DEUTSCHE GENOSSEN HYPO REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
DEUTSCHE GENOSSENSCHAFTS HYPOT TOTAL 0
DVB BK SE
(FBK - GERMANY)
DVB BK AG NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY ZWEITE DZ BETEILIGUNGS GMBH &
(FBO - GERMANY)
- - - - - 0
DVB BK SE TOTAL 0
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
(FHF - GERMANY)
DZ BK AG DEUTSCHE ZENTRA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ZWEITE DZ BETEILIGUNGS GMBH & CO. KG BADEN-WURTTEMBERG
(FBO - GERMANY)
- G - - X 12,900
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK TOTAL 12,900
HSH NORDBANK AG
(FHF - GERMANY)
HSH NORDBK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,512
HSH NORDBANK AG TOTAL 1,512
KFW IPEX - BANK GMBH
(FBK - GERMANY)
KFW-IPEX-BANK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
KFW IPEX - BANK GMBH TOTAL 0
LANDESBANK BADEN-WUERTTEMBERG
(FHF - GERMANY)
LANDESBK BADEN WUERTTEMB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SPARKASSENVERBAND BADEN-WUERTTEMBERG
(FHF - GERMANY)
- - H - X 25,958
LANDESBANK BADEN-WUERTTEMBERG TOTAL 25,958
LANDESBANK HESSEN-THURINGEN GIROZENTRALE
(FBO - GERMANY)
LANDESBANK HESSEN-THURIN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SAVINGS BANKS AND GIRO ASSOCIATION HESSE-THURINGIA
(FBO - GERMANY)
- - H - X 9,306
LANDESBANK HESSEN-THURINGEN GIROZENTRALE TOTAL 9,306
NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
NORDDEUTSCHE LANDESBANK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NIEDERSAECHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY)
- - H - X 4,984
NORDDEUTSCHE LANDESBANK GIROZENTRALE TOTAL 4,984
PORTIGON AG
(FBO - GERMANY)
PORTIGON AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NRW.BANK
(FBO - GERMANY)
- G H - X 3,345
PORTIGON AG TOTAL 3,345
UNICREDIT BANK AG
(FHF - GERMANY)
UNICREDIT BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY UNICREDIT S.P.A.
(FHF - ITALY)
- G H - X 5,826
UNICREDIT BANK AG TOTAL 5,826
WESTDEUTSCHE IMMOBILIENBANK AG
(FBK - GERMANY)
WESTDEUTSCHE IMMOBI NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
WESTDEUTSCHE IMMOBILIENBANK AG TOTAL 0
GERMANY TOTAL 295,482


COUNTRY: HONDURAS

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO FINANCIERA COMERICAL HON
(FBK - HONDURAS)
BANCO FINANCIERA CMRL HONDUREN
(REP - REPRESENTATIVE OFFICE)
CORAL GABLES, FL N/A
- - - - - 0
BANCO FINANCIERA COMERICAL HON TOTAL 0
HONDURAS TOTAL 0


COUNTRY: HONG KONG

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
BANK EAST ASIA NY WHOLESALE BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 387
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
BANK OF E ASIA LA BR
(UFB - UNINSURED FEDERAL BRANCH)
ALHAMBRA, CA N/A
- - - L - 690
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
BANK OF EAST ASIA NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 1,153
BANK OF EAST ASIA, LIMITED, THE TOTAL 2,230
CHINA CITIC BANK INTERNATIONAL LIMITED
(FBO - HONG KONG)
CHINA CITIC BK INTL LA BR
(UFB - UNINSURED FEDERAL BRANCH)
ALHAMBRA, CA CITIC GROUP CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - - L - 98
CHINA CITIC BANK INTERNATIONAL LIMITED
(FBO - HONG KONG)
CHINA CITIC BK INTL NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY CITIC GROUP CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - X 494
CHINA CITIC BANK INTERNATIONAL LIMITED TOTAL 592
NANYANG COMMERCIAL BANK, LIMITED
(FBO - HONG KONG)
NANYANG CMRL BK SF BR
(UFB - UNINSURED FEDERAL BRANCH)
SAN FRANCISCO, CA CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H L - 325
NANYANG COMMERCIAL BANK, LIMITED TOTAL 325
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
ALHAMBRA, CA SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN)
- - H - - 333
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI CMRL BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN)
- - - L - 912
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI CMRL BK SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN)
- - H - - 629
SHANGHAI COMMERCIAL BANK LIMITED TOTAL 1,874
WING LUNG BANK LIMITED
(FBO - HONG KONG)
WING LUNG BK LA BR
(UFB - UNINSURED FEDERAL BRANCH)
ALHAMBRA, CA CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 332
WING LUNG BANK LIMITED
(FBO - HONG KONG)
WING LUNG BK SAN FRANCISCO BR
(UFB - UNINSURED FEDERAL BRANCH)
SAN FRANCISCO, CA CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 60
WING LUNG BANK LIMITED TOTAL 392
HONG KONG TOTAL 5,413


COUNTRY: INDIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ANDHRA BK
(FBK - INDIA)
ANDHRA BANK JERSEY CITY REP OF
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ N/A
- - - - - 0
ANDHRA BK TOTAL 0
BANK OF BARODA
(FBO - INDIA)
BANK OF BARODA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 9,189
BANK OF BARODA TOTAL 9,189
BANK OF INDIA
(FBO - INDIA)
BANK OF INDIA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 6,800
BANK OF INDIA
(FBO - INDIA)
BANK OF INDIA SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- G - - - 135
BANK OF INDIA TOTAL 6,935
CANARA BANK
(FBO - INDIA)
CANARA BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 432
CANARA BANK TOTAL 432
ICICI BANK LIMITED
(FBO - INDIA)
ICICI BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 1,654
ICICI BANK LIMITED TOTAL 1,654
STATE BANK OF INDIA
(FBH - INDIA)
STATE BANK INDIA CHICAGO BR
(ISB - INSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 1,483
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - - - - 752
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G - - - 759
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 8,053
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
STATE BANK OF INDIA TOTAL 11,047
INDIA TOTAL 29,257


COUNTRY: INDONESIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK
(FBO - INDONESIA)
P T BK RAKYAT INDONESIA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - H - X 517
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK 517
PT. BANK NEGARA INDONESIA (PERSERO) TBK
(FBO - INDONESIA)
P T BK NEGARA INDO PER NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A - H - X 235
PT. BANK NEGARA INDONESIA (PERSERO) TBK TOTAL 235
INDONESIA TOTAL 752


COUNTRY: IRELAND

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ALLIED IRISH BANKS, P.L.C.
(FBO - IRELAND)
ALLIED IRISH BKS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 590
ALLIED IRISH BANKS, P.L.C. TOTAL 590
ANGLO IRISH BK CORP
(FBK - IRELAND)
ANGLO IRISH BC NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ANGLO IRISH BK CORP TOTAL 0
DEPFA BANK PLC
(FBO - IRELAND)
DEPFA BK PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 965
DEPFA BANK PLC TOTAL 965
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
GOVERNOR & CO BK IR STAMFOR BR
(USB - UNINSURED STATE BRANCH)
STAMFORD, CT N/A
- - - - - 1,057
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
GOVERNOR & CO BK IRE NY REP OF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - H - - 0
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
GOVERNOR CO BK IRE CHI REP OFF
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE TOTAL 1,057
IRELAND TOTAL 2,612


COUNTRY: ISRAEL

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK HAPOALIM B.M.
(FHF - ISRAEL)
BANK HAPOALIM AMERICAS TWR BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ETERNITY FOUR-A TRUST
(FHF - UNITED STATES)
- G H - - 0
BANK HAPOALIM B.M.
(FHF - ISRAEL)
BANK HAPOALIM BEV HILL REP OFF
(REP - REPRESENTATIVE OFFICE)
WEST HOLLYWOOD, CA ETERNITY FOUR-A TRUST
(FHF - UNITED STATES)
- - - - - 0
BANK HAPOALIM B.M.
(FHF - ISRAEL)
BANK HAPOALIM BM LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA ETERNITY FOUR-A TRUST
(FHF - UNITED STATES)
- - - - - 0
BANK HAPOALIM B.M.
(FHF - ISRAEL)
BANK HAPOALIM BM MIAMI BR
(USB - UNINSURED STATE BRANCH)
AVENTURA, FL ETERNITY FOUR-A TRUST
(FHF - UNITED STATES)
- G - L X 363
BANK HAPOALIM B.M.
(FHF - ISRAEL)
BANK HAPOALIM BM NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY ETERNITY FOUR-A TRUST
(FHF - UNITED STATES)
- G H - X 5,741
BANK HAPOALIM B.M.
(FHF - ISRAEL)
BANK HAPOALIM BM PLAZA BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ETERNITY FOUR-A TRUST
(FHF - UNITED STATES)
- - H - X 1,212
BANK HAPOALIM B.M. TOTAL 7,316
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
BANK LEUMI USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - - - X 5,747
BANK LEUMI LE-ISRAEL B.M. TOTAL 5,747
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
ISRAEL DISCOUNT BK OF NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 9,773
ISRAEL DISCOUNT BANK LIMITED TOTAL 9,773
MIZRAHI TEFAHOT BANK LTD.
(FBO - ISRAEL)
MIZRAHI TEFAHOT BK LA BR
(ISB - INSURED STATE BRANCH)
LOS ANGELES, CA M.W.Z. (HOLDINGS) LTD.
(FBO - ISRAEL)
- - H - X 1,739
MIZRAHI TEFAHOT BANK LTD. TOTAL 1,739
ISRAEL TOTAL 24,575


COUNTRY: ITALY

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCA MONTE DEI PASCHI DI SIENA S.P.A.
(FBO - ITALY)
BANCA MONTE DEI PASCHI NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 464
BANCA MONTE DEI PASCHI DI SIENA S.P.A. TOTAL 464
BANCA POPOLARE DI VICENZA SCPA
(FBK - ITALY)
BANCA POPOLARE DI VICENZA SCPA
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCA POPOLARE DI VICENZA SCPA TOTAL 0
INTESA SANPAOLO S.P.A.
(FBO - ITALY)
INTESA SANPAOLO SPA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 16,318
INTESA SANPAOLO S.P.A. TOTAL 16,318
UNICREDIT S.P.A.
(FHF - ITALY)
UNICREDIT NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 1,161
UNICREDIT S.P.A. TOTAL 1,161
ITALY TOTAL 17,943


COUNTRY: JAMAICA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
JAMAICA NAT BLDG SOCIETY
(FBK - JAMAICA)
JAMAICA NAT TAMARAC REP OFF
(REP - REPRESENTATIVE OFFICE)
TAMARAC, FL N/A
- - - - - 0
JAMAICA NAT BLDG SOCIETY TOTAL 0
VICTORIA MUT BLDG SOCIETY
(FBK - JAMAICA)
VICTORIA MUT BLDG MIAMI REP OF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
VICTORIA MUT BLDG SOCIETY TOTAL 0
JAMAICA TOTAL 0


COUNTRY: JAPAN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
AOZORA BK
(FBK - JAPAN)
AOZORA BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
AOZORA BK TOTAL 0
BANK OF FUKUOKA
(FBK - JAPAN)
BANK OF FUKUOKA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK OF FUKUOKA TOTAL 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ ATL REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - - 3,117
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ DAL REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ HOU AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ KY REP OFF
(REP - REPRESENTATIVE OFFICE)
FLORENCE, KY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 8,115
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ MN REP OFF
(REP - REPRESENTATIVE OFFICE)
MINNETONKA, MN MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ NJ REP OFF
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - X 130,252
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ SEA REP OFF
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - X 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BANK TOK-MIT UFJ WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
BTMU NORTH AMER INTL
(AGI - AGREEMENT CORP-INVESTMENT)
NEW YORK, NY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 52
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MUFG UNION BK NA
(NAT - NATIONAL BANK)
SAN FRANCISCO, CA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 113,525
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE TOTAL 255,061
BANK OF YOKOHAMA
(FBK - JAPAN)
BANK OF YOKOHAMA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANK OF YOKOHAMA TOTAL 0
CHIBA BANK, LTD., THE
(FBO - JAPAN)
CHIBA BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 2,769
CHIBA BANK, LTD., THE TOTAL 2,769
CHUGOKU BK
(FBK - JAPAN)
CHUGOKU BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CHUGOKU BK TOTAL 0
GUNMA BANK, LTD., THE
(FBO - JAPAN)
GUNMA BANK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 934
GUNMA BANK, LTD., THE TOTAL 934
HOKURIKU BK
(FBK - JAPAN)
HOKURIKU BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
HOKURIKU BK TOTAL 0
IYO BK
(FBK - JAPAN)
IYO BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
IYO BK TOTAL 0
JOYO BK
(FBK - JAPAN)
JOYO BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
JOYO BK TOTAL 0
MITSUBISHI UFJ TRUST AND BANKING CORPORATION
(FHF - JAPAN)
MITSUBISHI UFJ TR & BKG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G H - X 19,679
MITSUBISHI UFJ TRUST AND BANKING CORPORATION
(FHF - JAPAN)
MITSUBISHI UFJ TR&BKG CORP USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 251
MITSUBISHI UFJ TRUST AND BANKING CORPORATION TOTAL 19,930
MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO BK - ATL REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - - 0
MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO BK HARBORSIDE REP
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO BK HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO BK LOS ANGELES BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - X 7,629
MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO BK NEW YORK BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G H - X 131,271
MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO BK SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO BK SI REP OFF
(REP - REPRESENTATIVE OFFICE)
STATEN ISLAND, NY MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 0
MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO BK USA
(SMB - STATE MEMBER BANK)
NEW YORK, NY MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 5,578
MIZUHO BANK, LTD. TOTAL 144,478
MIZUHO TRUST & BANKING CO., LTD.
(FBH - JAPAN)
MIZUHO TR & BKG CO USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 729
MIZUHO TRUST & BANKING CO., LTD. TOTAL 729
NORINCHUKIN BANK, THE
(FHF - JAPAN)
NORINCHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 139,711
NORINCHUKIN BANK, THE TOTAL 139,711
SHINKIN CENTRAL BK
(FBK - JAPAN)
SHINKIN CENTRAL BK NY REP OF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
SHINKIN CENTRAL BK TOTAL 0
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
SHIZUOKA BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 2
SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
SHIZUOKA BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - - - X 4,058
SHIZUOKA BANK, LTD., THE TOTAL 4,060
SHOKO CHUKIN BANK, LTD., THE
(FBO - JAPAN)
SHOKO CHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 730
SHOKO CHUKIN BANK, LTD., THE TOTAL 730
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
MANUFACTURERS BK
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 2,549
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI BKG CORP LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 3
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI BKG CORP REP
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI BKG CORP SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 0
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI BKG HOU REP
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI BKG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - X 113,075
SUMITOMO MITSUI BANKING CORPORATION TOTAL 115,627
SUMITOMO MITSUI TRUST BANK, LIMITED
(FBH - JAPAN)
SUMITOMO MITSUI TR BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SUMITOMO MITSUI TRUST HOLDINGS, INC.
(FBH - JAPAN)
- G H - X 37,451
SUMITOMO MITSUI TRUST BANK, LIMITED
(FBH - JAPAN)
SUMITOMO MITSUI TR BK USA
(NMB - STATE NON-MEMBER BANK)
HOBOKEN, NJ SUMITOMO MITSUI TRUST HOLDINGS, INC.
(FBH - JAPAN)
- - - - - 2,094
SUMITOMO MITSUI TRUST BANK, LIMITED TOTAL 39,545
JAPAN TOTAL 723,574


COUNTRY: JORDAN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ARAB BANK PLC
(FBO - JORDAN)
ARAB BK PLC NY AGY
(UFA - UNINSURED FEDERAL AGENCY)
NEW YORK, NY N/A
- - H - - 428
ARAB BANK PLC TOTAL 428
JORDAN TOTAL 428


COUNTRY: KOREA, SOUTH

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, SOUTH)
EXPORT-IMP BK KOREA WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, SOUTH)
EXPORT-IMPORT BK KO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
EXPORT-IMPORT BK OF KOREA TOTAL 0
HANA BANK
(FBO - KOREA, SOUTH)
HANA BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY HANA FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
A G - - X 853
HANA BANK TOTAL 853
HANA FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
BNB HANA BK NA
(NAT - NATIONAL BANK)
FORT LEE, NJ N/A
- - - - - 238
HANA FINANCIAL GROUP INC. TOTAL 238
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH)
INDUSTRIAL BK OF KOREA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 342
INDUSTRIAL BANK OF KOREA TOTAL 342
KOOKMIN BANK
(FHF - KOREA, SOUTH)
KOOKMIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY KB FINANCIAL GROUP INC.
(FHF - KOREA, SOUTH)
- - H - X 1,356
KOOKMIN BANK TOTAL 1,356
KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH)
KOREA DEVELOPMENT BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,506
KOREA DEVELOPMENT BANK, THE TOTAL 1,506
KOREA EXCH BK
(FBK - KOREA, SOUTH)
KOREA EXCH BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY HANA FNCL GRP
(FBH - KOREA, SOUTH)
- - - - - 0
KOREA EXCH BK TOTAL 0
NONGHYUP BANK
(FBO - KOREA, SOUTH)
NONGHYUP BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NATIONAL AGRICULTURAL COOPERATIVE FEDERATION
(FBO - KOREA, SOUTH)
- - H - X 246
NONGHYUP BANK TOTAL 246
SHINHAN BANK
(FBH - KOREA, SOUTH)
SHINHAN BK AMER
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY SHINHAN FINANCIAL GROUP CO., LTD.
(FHF - KOREA, SOUTH)
- - H - - 1,025
SHINHAN BANK
(FBH - KOREA, SOUTH)
SHINHAN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY SHINHAN FINANCIAL GROUP CO., LTD.
(FHF - KOREA, SOUTH)
- - H - X 1,008
SHINHAN BANK TOTAL 2,033
WOORI BANK
(FBH - KOREA, SOUTH)
WOORI AMER BK
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - - 1,320
WOORI BANK
(FBH - KOREA, SOUTH)
WOORI BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- G - - X 990
WOORI BANK
(FBH - KOREA, SOUTH)
WOORI BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A G H - X 561
WOORI BANK TOTAL 2,871
KOREA, SOUTH TOTAL 9,445


COUNTRY: KUWAIT

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT)
NATIONAL BK KUWAIT SAK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 4,134
NATIONAL BANK OF KUWAIT SAK TOTAL 4,134
KUWAIT TOTAL 4,134


COUNTRY: LUXEMBOURG

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
CLEARSTREAM INTL SA
(FBK - LUXEMBOURG)
CLEARSTREAM BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CLEARSTREAM INTL SA TOTAL 0
RBC INV SVCS BK SA
(FBK - LUXEMBOURG)
RBC INV SVCS BK SA REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY ROYAL BK OF CANADA
(FHF - CANADA)
- - - - - 0
RBC INV SVCS BK SA TOTAL 0
LUXEMBOURG TOTAL 0


COUNTRY: MALAYSIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
MALAYAN BANKING BERHAD
(FBO - MALAYSIA)
MALAYAN BKG BERHAD NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,077
MALAYAN BANKING BERHAD TOTAL 1,077
MALAYSIA TOTAL 1,077


COUNTRY: MEXICO

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO MERCANTIL DEL NORTE S.A.
(FHF - MEXICO)
INTER NB
(NAT - NATIONAL BANK)
MCALLEN, TX GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
(FHF - MEXICO)
- - H - - 1,866
BANCO MERCANTIL DEL NORTE S.A. TOTAL 1,866
BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN
(FBO - MEXICO)
BBVA BANCOMER SA HOUSTON AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
- - - - X 6,520
BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN 6,520
MEXICO TOTAL 8,386


COUNTRY: MOROCCO (OTHER)

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANQUE CENTRALE POPULAIRE
(FBK - MOROCCO (OTHER))
BANQUE CENTRALE POPULAIRE WASH
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
BANQUE CENTRALE POPULAIRE TOTAL 0
MOROCCO (OTHER) TOTAL 0


COUNTRY: NETHERLANDS

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABN AMRO BK NV
(FBK - NETHERLANDS)
ABN AMRO BK NV NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ABN AMRO BK NV
(FBK - NETHERLANDS)
ABN AMRO BK NV 100 PARK AVE RE
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ABN AMRO BK NV TOTAL 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA RABOBANK
(FHF - NETHERLANDS)
COOPERATIEVE CENTRALE STL AGY
(USA - UNINSURED STATE AGENCY)
SAINT LOUIS, MO N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA RABOBANK
(FHF - NETHERLANDS)
RABOBANK NA
(NAT - NATIONAL BANK)
ROSEVILLE, CA N/A
- - - - - 15,052
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA RABOBANK
(FHF - NETHERLANDS)
RABOBANK NEDERLAND ATL REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA RABOBANK
(FHF - NETHERLANDS)
RABOBANK NEDERLAND CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA RABOBANK
(FHF - NETHERLANDS)
RABOBANK NEDERLAND DALLAS REP
(REP - REPRESENTATIVE OFFICE)
ADDISON, TX N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA RABOBANK
(FHF - NETHERLANDS)
RABOBANK NEDERLAND NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 54,200
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA RABOBANK
(FHF - NETHERLANDS)
RABOBANK NEDERLAND SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA RABOBANK 69,252
ING BK NV
(FBK - NETHERLANDS)
ING BK NV NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ING BK NV TOTAL 0
ROYAL BK OF SCOTLAND NV
(FBK - NETHERLANDS)
ROYAL BANK JERSEY CITY REP OFF
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ UK FNCL INV
(FHF - UNITED KINGDOM)
- - - - - 0
ROYAL BK OF SCOTLAND NV
(FBK - NETHERLANDS)
ROYAL BK OF SCOTLAND NV MA REP
(REP - REPRESENTATIVE OFFICE)
MEDFORD, MA UK FNCL INV
(FHF - UNITED KINGDOM)
- - - - - 0
ROYAL BK OF SCOTLAND NV TOTAL 0
SNS PROP FNC BV
(FBK - NETHERLANDS)
SNS PROP FNC ARLINGTON REP OFF
(REP - REPRESENTATIVE OFFICE)
ARLINGTON, VA N/A
- - - - - 0
SNS PROP FNC BV TOTAL 0
NETHERLANDS TOTAL 69,252


COUNTRY: NIGERIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
UNITED BANK FOR AFRICA PLC
(FBO - NIGERIA)
UNITED BK AFRICA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 60
UNITED BANK FOR AFRICA PLC TOTAL 60
NIGERIA TOTAL 60


COUNTRY: NORWAY

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
DNB BANK ASA
(FHF - NORWAY)
DNB BK ASA HOUSTON REP OFF
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX DNB ASA
(FHF - NORWAY)
- - - - - 0
DNB BANK ASA
(FHF - NORWAY)
DNB BK ASA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY DNB ASA
(FHF - NORWAY)
- - H - - 19,369
DNB BANK ASA TOTAL 19,369
NORWAY TOTAL 19,369


COUNTRY: PAKISTAN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
HABIB BANK LIMITED
(FBO - PAKISTAN)
HABIB BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY AGA KHAN FUND FOR ECONOMIC DEVELOPMENT (AKFED)
(FBO - SWITZERLAND)
- G H - X 296
HABIB BANK LIMITED TOTAL 296
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK OF PAKISTAN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 169
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK OF PAKISTAN WA BR
(UFB - UNINSURED FEDERAL BRANCH)
WASHINGTON, DC N/A
- - - L X 16
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK PAKISTAN CHGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
NATIONAL BANK OF PAKISTAN TOTAL 185
UNITED BANK LIMITED
(FBO - PAKISTAN)
UNITED BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BESTWAY (HOLDINGS) LIMITED
(FBO - UNITED KINGDOM)
- G H - X 44
UNITED BANK LIMITED TOTAL 44
PAKISTAN TOTAL 525


COUNTRY: PANAMA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO INTERNACIONAL DE COSTA RICA, S.A.
(FBO - PANAMA)
BANCO INTERNACIONAL DE MIA AGY
(USA - UNINSURED STATE AGENCY)
CORAL GABLES, FL BANCO DE COSTA RICA
(FBO - COSTA RICA)
A - H - X 331
BANCO INTERNACIONAL DE COSTA RICA, S.A. TOTAL 331
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
(FBO - PANAMA)
BANCO LATINOAMERICANO NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- - H - X 1,037
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. TOTAL 1,037
PANAMA TOTAL 1,368


COUNTRY: PERU

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DE CREDITO DEL PERU
(FBO - PERU)
BANCO DE CREDITO DEL MIAMI AGY
(USA - UNINSURED STATE AGENCY)
CORAL GABLES, FL CREDICORP LTD.
(FBO - BERMUDA)
A - H - X 676
BANCO DE CREDITO DEL PERU TOTAL 676
PERU TOTAL 676


COUNTRY: PHILIPPINES

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
METROPOLITAN BANK & TRUST COMPANY
(FBO - PHILIPPINES)
METROPOLITAN B&TC NY BR
(IFB - INSURED FEDERAL BRANCH)
NEW YORK, NY PHILIPPINE SECURITIES CORPORATION
(FBO - PHILIPPINES)
- - H - X 39
METROPOLITAN BANK & TRUST COMPANY TOTAL 39
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
PHILIPPINE NB LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES)
- - H - X 34
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
PHILIPPINE NB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES)
- G - - - 26
PHILIPPINE NATIONAL BANK TOTAL 60
PHILIPPINES TOTAL 99


COUNTRY: PORTUGAL

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO BPI SA
(FBK - PORTUGAL)
BANCO BPI SA MA REP OFF
(REP - REPRESENTATIVE OFFICE)
FALL RIVER, MA N/A
- - - - - 0
BANCO BPI SA
(FBK - PORTUGAL)
BANCO BPI SA NJ REP OFF
(REP - REPRESENTATIVE OFFICE)
NEWARK, NJ N/A
- - - - - 0
BANCO BPI SA TOTAL 0
BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL)
BRICKELL BK
(NMB - STATE NON-MEMBER BANK)
MIAMI, FL ESPIRITO SANTO CONTROL S.A.
(FBH - LUXEMBOURG)
- - - - X 600
BANCO ESPIRITO SANTO, S.A. TOTAL 600
CAIXA ECONOMICA MONTEPIO GERAL
(FBK - PORTUGAL)
CAIXA ECONOMICA NJ REP OFFICE
(REP - REPRESENTATIVE OFFICE)
NEWARK, NJ N/A
- - - - - 0
CAIXA ECONOMICA MONTEPIO GERAL TOTAL 0
CAIXA GERAL DE DEPOSITOS, S.A.
(FBO - PORTUGAL)
CAIXA GERAL DE DEPOSITOS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 744
CAIXA GERAL DE DEPOSITOS, S.A. TOTAL 744
HAITONG BANK, S.A.
(FBO - PORTUGAL)
BANCO ESPIRITO SANTO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ESPIRITO SANTO CONTROL S.A.
(FBH - LUXEMBOURG)
- - H - - 17
HAITONG BANK, S.A. TOTAL 17
PORTUGAL TOTAL 1,361


COUNTRY: SAUDI ARABIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
RIYAD BANK
(FBO - SAUDI ARABIA)
RIYAD BK HOU AGY
(USA - UNINSURED STATE AGENCY)
HOUSTON, TX N/A
- - H - - 162
RIYAD BANK TOTAL 162
SAUDI ARABIA TOTAL 162


COUNTRY: SINGAPORE

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
DBS BK
(FBK - SINGAPORE)
DBS BK LOS ANGELES REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - - - - 0
DBS BK TOTAL 0
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
OVERSEA-CHINES BKG CORP NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
A - H - X 9,955
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
OVERSEA-CHINESE BKG LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 338
OVERSEA-CHINESE BANKING CORPORATION LIMITED TOTAL 10,293
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
UNITED OVERSEAS BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 1,919
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
UNITED OVERSEAS BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G H - X 8,536
UNITED OVERSEAS BANK LIMITED TOTAL 10,455
SINGAPORE TOTAL 20,748


COUNTRY: SOUTH AFRICA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
STANDARD BK OF SOUTH AFRICA
(FBK - SOUTH AFRICA)
STANDARD BK SOUTH A NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
STANDARD BK OF SOUTH AFRICA TOTAL 0
SOUTH AFRICA TOTAL 0


COUNTRY: SPAIN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
BANCO BILBAO VIZCAY SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
BANCO BILBAO VIZCAYA ARG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 4,939
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FBH - SPAIN)
COMPASS BK
(SMB - STATE MEMBER BANK)
BIRMINGHAM, AL N/A
- - - - - 82,894
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. TOTAL 87,833
BANCO DE SABADELL, S.A.
(FBH - SPAIN)
BANCO DE SABADELL NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO DE SABADELL, S.A.
(FBH - SPAIN)
BANCO DE SABADELL SA MIAMI BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL N/A
- - H L - 3,614
BANCO DE SABADELL, S.A.
(FBH - SPAIN)
SABADELL UNITED BK NA
(NAT - NATIONAL BANK)
MIAMI, FL N/A
- - H - - 4,879
BANCO DE SABADELL, S.A. TOTAL 8,493
BANCO POPULAR ESPANOL, S.A.
(FBH - SPAIN)
TOTALBANK
(NMB - STATE NON-MEMBER BANK)
MIAMI, FL N/A
- - H - - 2,756
BANCO POPULAR ESPANOL, S.A. TOTAL 2,756
BANCO SANTANDER, S.A.
(FHF - SPAIN)
BANCO SANTANDER INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - - - X 7,817
BANCO SANTANDER, S.A.
(FHF - SPAIN)
BANCO SANTANDER SA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 16,298
BANCO SANTANDER, S.A.
(FHF - SPAIN)
CAPITAL ST HOLDS LLC
(AGI - AGREEMENT CORP-INVESTMENT)
WILMINGTON, DE N/A
- - - - - 0
BANCO SANTANDER, S.A.
(FHF - SPAIN)
CAPITAL ST REIT HOLDS LLC
(AGI - AGREEMENT CORP-INVESTMENT)
WILMINGTON, DE N/A
- - - - - 1,311
BANCO SANTANDER, S.A.
(FHF - SPAIN)
SANTANDER BK NA
(NAT - NATIONAL BANK)
WILMINGTON, DE N/A
- - - - - 84,676
BANCO SANTANDER, S.A. TOTAL 110,102
BANKIA, S.A.
(FBH - SPAIN)
CITY NB OF FL
(NAT - NATIONAL BANK)
MIAMI, FL BANCO FINANCIERO Y DE AHORROS, S.A.
(FBH - SPAIN)
- - H - - 6,108
BANKIA, S.A. TOTAL 6,108
CAIXABANK SA
(FBK - SPAIN)
CAIXABANK SA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CAIXABANK SA TOTAL 0
SPAIN TOTAL 215,292


COUNTRY: SWEDEN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN)
SKANDINAVISKA ENSKILDA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 16,388
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) TOTAL 16,388
SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN)
SVENSKA HANDELS AB PUBL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 44,410
SVENSKA HANDELSBANKEN AB (PUBL) TOTAL 44,410
SWEDBANK AB
(FBO - SWEDEN)
SWEDBANK AB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 21,664
SWEDBANK AB TOTAL 21,664
SWEDEN TOTAL 82,462


COUNTRY: SWITZERLAND

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
CREDIT SUISSE AG
(FHF - SWITZERLAND)
CREDIT SUISSE LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- - H - - 0
CREDIT SUISSE AG
(FHF - SWITZERLAND)
CREDIT SUISSE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- G - - X 92,328
CREDIT SUISSE AG
(FHF - SWITZERLAND)
CREDIT SUISSE SD REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN DIEGO, CA CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- - H - - 0
CREDIT SUISSE AG
(FHF - SWITZERLAND)
CREDIT SUISSE SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- - H - - 0
CREDIT SUISSE AG TOTAL 92,328
ROYAL BK OF CANADA SUISSE SA
(FBK - SWITZERLAND)
ROYAL BK OF CANADA SUISSE MIAM
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL ROYAL BK OF CANADA
(FHF - CANADA)
- - - - - 0
ROYAL BK OF CANADA SUISSE SA TOTAL 0
UBS AG
(FHF - SWITZERLAND)
UBS AG CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL UBS GROUP AG
(FBO - SWITZERLAND)
- G - - - 20
UBS AG
(FHF - SWITZERLAND)
UBS AG LOS ANGELES BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA UBS GROUP AG
(FBO - SWITZERLAND)
- G - - X 0
UBS AG
(FHF - SWITZERLAND)
UBS AG MIAMI BR
(UFB - UNINSURED FEDERAL BRANCH)
MIAMI, FL UBS GROUP AG
(FBO - SWITZERLAND)
- - - L X 540
UBS AG
(FHF - SWITZERLAND)
UBS AG NY AVE OF THE AMERS BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY UBS GROUP AG
(FBO - SWITZERLAND)
- - - L - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG NY 299 PARK AVE BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY UBS GROUP AG
(FBO - SWITZERLAND)
- G - - X 0
UBS AG
(FHF - SWITZERLAND)
UBS AG NY 787 7TH AVE WMA BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY UBS GROUP AG
(FBO - SWITZERLAND)
- G - - X 49,055
UBS AG
(FHF - SWITZERLAND)
UBS AG SAN FRANCISCO BR
(UFB - UNINSURED FEDERAL BRANCH)
SAN FRANCISCO, CA UBS GROUP AG
(FBO - SWITZERLAND)
- - - - X 0
UBS AG
(FHF - SWITZERLAND)
UBS AG STAMFORD BR
(USB - UNINSURED STATE BRANCH)
STAMFORD, CT UBS GROUP AG
(FBO - SWITZERLAND)
- - H - X 61,861
UBS AG
(FHF - SWITZERLAND)
UBS AG TAMPA BR
(REP - REPRESENTATIVE OFFICE)
NEWPORT BEACH, CA UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG TAMPA BR
(UFB - UNINSURED FEDERAL BRANCH)
TAMPA, FL UBS GROUP AG
(FBO - SWITZERLAND)
- - - L - 10
UBS AG
(FHF - SWITZERLAND)
UBS AG TAMPA BR BOSTON FED PW
(REP - REPRESENTATIVE OFFICE)
BOSTON, MA UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG TAMPA BR BX LOAN PROD
(REP - REPRESENTATIVE OFFICE)
BOCA RATON, FL UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG TAMPA BR CENTURY LPO
(REP - REPRESENTATIVE OFFICE)
CENTURY CITY, CA UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG TAMPA BR CHICAGO LOAN P
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG TAMPA BR DENVER LPO
(REP - REPRESENTATIVE OFFICE)
DENVER, CO UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG TAMPA BR MINN
(REP - REPRESENTATIVE OFFICE)
MINNEAPOLIS, MN UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG TAMPA BR NY 1251 LPO
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG TAMPA BR SEATTLE WI LPO
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG TAMPA BR SF BR LPO
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG TAMPA BR SPRINGFIELD
(REP - REPRESENTATIVE OFFICE)
SPRINGFIELD, MA UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG TAMPA BR TROY LOAN PROD
(REP - REPRESENTATIVE OFFICE)
TROY, MI UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG TAMPA BR 1285 AVE LPO
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG UBS AG TAMPA BR
(REP - REPRESENTATIVE OFFICE)
CINCINNATI, OH UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG UBS AG TAMPA BR CHAR
(REP - REPRESENTATIVE OFFICE)
CHARLOTTE, NC UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG UBS AG TAMPA BR CHI
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG UBS AG TAMPA BR JACKS
(REP - REPRESENTATIVE OFFICE)
JACKSONVILLE, FL UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG UBS AG TAMPA BR LA LPO
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG UBS AG TAMPA BR OFF
(REP - REPRESENTATIVE OFFICE)
PARAMUS, NJ UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG UBS AG TAMPA BR PEACH
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG UBS AG TAMPA BR PHIL
(REP - REPRESENTATIVE OFFICE)
PHILADELPHIA, PA UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG UBS AG TAMPA BR STAM
(REP - REPRESENTATIVE OFFICE)
STAMFORD, CT UBS GROUP AG
(FBO - SWITZERLAND)
- - H - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG WEEHAWKEN LPO REP
(REP - REPRESENTATIVE OFFICE)
WEEHAWKEN, NJ UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG 1285 WMA CIO NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY UBS GROUP AG
(FBO - SWITZERLAND)
- - - L - 0
UBS AG
(FHF - SWITZERLAND)
UBS BK USA
(NMB - STATE NON-MEMBER BANK)
SALT LAKE CITY, UT UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 47,860
UBS AG
(FHF - SWITZERLAND)
UBS GLOBAL ASSET MGMT TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
CHICAGO, IL UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG TOTAL 159,346
SWITZERLAND TOTAL 251,674


COUNTRY: TAIWAN

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF TAIWAN
(FBO - TAIWAN)
BANK OF TAIWAN LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - X 818
BANK OF TAIWAN
(FBO - TAIWAN)
BANK OF TAIWAN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 1,295
BANK OF TAIWAN TOTAL 2,113
BANK SINOPAC COMPANY LIMITED
(FBH - TAIWAN)
BANK SINOPAC LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FBH - TAIWAN)
- - H - X 434
BANK SINOPAC COMPANY LIMITED
(FBH - TAIWAN)
FAR EAST NB
(NAT - NATIONAL BANK)
LOS ANGELES, CA SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FBH - TAIWAN)
- - H - X 1,211
BANK SINOPAC COMPANY LIMITED TOTAL 1,645
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
CHANG HWA CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA TAISHIN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - L X 323
CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
CHANG HWA CMRL BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY TAISHIN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - X 744
CHANG HWA COMMERCIAL BANK, LTD. TOTAL 1,067
CTBC BANK CO., LTD.
(FBH - TAIWAN)
CTBC BK CO LOS ANGELES REP OFF
(REP - REPRESENTATIVE OFFICE)
CITY OF INDUSTRY, CA CTBC FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - - - 0
CTBC BANK CO., LTD.
(FBH - TAIWAN)
CTBC BK CO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CTBC FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - X 1,097
CTBC BANK CO., LTD.
(FBH - TAIWAN)
CTBC BK CORP USA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA CTBC FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - - - 2,302
CTBC BANK CO., LTD. TOTAL 3,399
E.SUN COMMERCIAL BANK, LIMITED
(FBO - TAIWAN)
E SUN CMRL BK LOS ANGELES BR
(USB - UNINSURED STATE BRANCH)
CITY OF INDUSTRY, CA E.SUN FINANCIAL HOLDING COMPANY, LTD.
(FBO - TAIWAN)
- - H - X 503
E.SUN COMMERCIAL BANK, LIMITED TOTAL 503
FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
FIRST CMRL BK CO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - - X 878
FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
FIRST CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - X 612
FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
FIRST CMRL BK USA
(NMB - STATE NON-MEMBER BANK)
ALHAMBRA, CA FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - - 484
FIRST COMMERCIAL BANK, LTD. TOTAL 1,974
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
HUA NAN CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA HUA NAN FINANCIAL HOLDINGS CO., LTD.
(FBO - TAIWAN)
- - H - X 433
HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
HUA NAN CMRL BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY HUA NAN FINANCIAL HOLDINGS CO., LTD.
(FBO - TAIWAN)
- - - - X 357
HUA NAN COMMERCIAL BANK, LTD. TOTAL 790
INDUSTRIAL BANK OF TAIWAN CO., LTD.
(FBH - TAIWAN)
EVERTRUST BK
(NMB - STATE NON-MEMBER BANK)
PASADENA, CA N/A
- - H - - 733
INDUSTRIAL BANK OF TAIWAN CO., LTD. TOTAL 733
LAND BANK OF TAIWAN CO., LTD.
(FBO - TAIWAN)
LAND BK OF TAIWAN LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 928
LAND BANK OF TAIWAN CO., LTD.
(FBO - TAIWAN)
LAND BK OF TAIWAN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - - - X 551
LAND BANK OF TAIWAN CO., LTD. TOTAL 1,479
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA INTL CMRL BK CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- G - - X 390
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA INTL CMRL BK CO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- G H - X 6,686
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA INTL CMRL BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 831
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA INTL CMRL SILICON VALL BR
(USB - UNINSURED STATE BRANCH)
SAN JOSE, CA MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 454
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. TOTAL 8,361
TAIPEI FUBON COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
TAIPEI FUBON CMRL BK CO LA BR
(USB - UNINSURED STATE BRANCH)
CITY OF INDUSTRY, CA FUBON FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 567
TAIPEI FUBON COMMERCIAL BANK CO., LTD. TOTAL 567
TAIWAN BUSINESS BANK, LTD.
(FBO - TAIWAN)
TAIWAN BUS BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 431
TAIWAN BUSINESS BANK, LTD. TOTAL 431
TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN)
TAIWAN CO-OP BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H L X 575
TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN)
TAIWAN CO-OP BK SEATTLE BR
(USB - UNINSURED STATE BRANCH)
SEATTLE, WA TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - L X 622
TAIWAN COOPERATIVE BANK, LTD. TOTAL 1,197
TAIWAN TOTAL 24,259


COUNTRY: THAILAND

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
BANGKOK BK PUBLIC CO NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- G - L X 701
BANGKOK BANK PUBLIC COMPANY LIMITED TOTAL 701
KASIKORNBANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
KASIKORNBANK PUBLIC CO LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - H - - 16
KASIKORNBANK PUBLIC COMPANY LIMITED TOTAL 16
KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
KRUNG THAI BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 166
KRUNG THAI BANK PUBLIC COMPANY LIMITED TOTAL 166
THAILAND TOTAL 883


COUNTRY: TURKEY

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
T.C. ZIRAAT BANKASI A.S.
(FBO - TURKEY)
T C ZIRAAT BANKASI AS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,236
T.C. ZIRAAT BANKASI A.S. TOTAL 1,236
TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY)
TURKIYE VAKIFLAR BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,794
TURKIYE VAKIFLAR BANKASI T.A.O. TOTAL 1,794
TURKEY TOTAL 3,030


COUNTRY: UKRAINE

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
JOINT STOCK CO ST EXPORT IMPOR
(FBK - UKRAINE)
JOINT STK CO ST EX IM REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
JOINT STOCK CO ST EXPORT IMPOR TOTAL 0
UKRAINE TOTAL 0


COUNTRY: UNITED ARAB EMIRATES

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES)
MASHREQBANK PSC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY ABDULLAH AL GHURAIR LTD.
(FBO - UNITED ARAB EMIRATES)
- - H - X 1,649
MASHREQBANK PSC TOTAL 1,649
UNITED ARAB EMIRATES TOTAL 1,649


COUNTRY: UNITED KINGDOM

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABBEY NATIONAL TREASURY SERVICES PLC
(FHF - UNITED KINGDOM)
ABBEY NAT TREASURY SVC CT BR
(USB - UNINSURED STATE BRANCH)
STAMFORD, CT BANCO SANTANDER, S.A.
(FHF - SPAIN)
- - H - X 11,143
ABBEY NATIONAL TREASURY SERVICES PLC TOTAL 11,143
BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM)
BANK OF SCOTLAND CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM)
BANK OF SCOTLAND PLC HOU REP O
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - - 0
BANK OF SCOTLAND PLC
(FHF - UNITED KINGDOM)
BANK OF SCOTLAND PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - H - - 4,589
BANK OF SCOTLAND PLC TOTAL 4,589
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS BANK PLC REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - H - - 0
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS BK DE
(NMB - STATE NON-MEMBER BANK)
WILMINGTON, DE BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 26,348
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS BK PLC DELAWARE REP
(REP - REPRESENTATIVE OFFICE)
WILMINGTON, DE BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS BK PLC MIAMI BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - L X 1,464
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS BK PLC NEWARK DE REP
(REP - REPRESENTATIVE OFFICE)
NEWARK, DE BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS BK PLC PARK AVE BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BARCLAYS PLC
(FHF - UNITED KINGDOM)
- G H - X 43,951
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS BK PLC SEVENTH AVE BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - H - - 0
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC WA REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS WEALTH TRUSTEES US NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
WILMINGTON, DE BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 13
BARCLAYS BANK PLC TOTAL 71,776
GULF INTERNATIONAL BANK (UK) LIMITED
(FBO - UNITED KINGDOM)
GULF INTL BK UK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
- - H - X 916
GULF INTERNATIONAL BANK (UK) LIMITED TOTAL 916
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC BK USA NA
(NAT - NATIONAL BANK)
MCLEAN, VA HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - X 190,500
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC INTL FNC CORP DE
(EDI - EDGE CORP-INVESTMENT)
WILMINGTON, DE HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC PRIVATE BK INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - X 0
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC TC DE NA
(NAT - NATIONAL BANK)
WILMINGTON, DE HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 54
HSBC OVERSEAS HOLDINGS (UK) LIMITED TOTAL 190,554
ITAU BBA INTERNATIONAL PLC
(FBK - UNITED KINGDOM)
BANCO ITAU INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL ITAUSA - INVESTIMENTOS ITAU S.A.
(FHF - BRAZIL)
- - H - X 2,242
ITAU BBA INTERNATIONAL PLC TOTAL 2,242
LLOYDS BANK PLC
(FHF - UNITED KINGDOM)
LLOYDS TSB BK PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- G - - X 20,238
LLOYDS BANK PLC TOTAL 20,238
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
CITIZENS BK NA
(NAT - NATIONAL BANK)
PROVIDENCE, RI UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - H - - 106,948
RBSG INTERNATIONAL HOLDINGS LIMITED
(FHF - UNITED KINGDOM)
CITIZENS BK OF PA
(SSB - STATE SAVINGS BANK)
PHILADELPHIA, PA UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - - 34,865
RBSG INTERNATIONAL HOLDINGS LIMITED TOTAL 141,813
ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
RBS PLC NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - - 0
ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
ROYAL BK SCOTLAND CHGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - - 0
ROYAL BANK OF SCOTLAND PLC, THE
(FHF - UNITED KINGDOM)
ROYAL BS CONNECTICUT BR
(USB - UNINSURED STATE BRANCH)
STAMFORD, CT UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- - - - X 48,226
ROYAL BANK OF SCOTLAND PLC, THE TOTAL 48,226
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHAR BK NJ REP OFF
(REP - REPRESENTATIVE OFFICE)
PARSIPPANY, NJ STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHART BK MIAMI REP OF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTER BK NJ REP OFF
(REP - REPRESENTATIVE OFFICE)
SOMERSET, NJ STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED BK HOU REP
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED BK INTL AME
(EDB - EDGE CORP-BANKING)
MIAMI, FL STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - X 71
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- G - - X 63,614
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED BK SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H - - 3
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED INTL USA
(AGB - AGREEMENT CORP-BANKING)
NEW YORK, NY STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - X 137
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED OVERSEAS IN
(EDI - EDGE CORP-INVESTMENT)
SAN FRANCISCO, CA STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H - - 0
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHRTRD BK REP OFF
(REP - REPRESENTATIVE OFFICE)
NEWARK, NJ STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STD CHARTERED BK WA DC REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STANDARD CHARTERED BANK TOTAL 63,825
UNITED KINGDOM TOTAL 555,322


COUNTRY: URUGUAY

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY)
BANCO REPUBLICA ORIENTAL NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 2,097
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY TOTAL 2,097
URUGUAY TOTAL 2,097


COUNTRY: VENEZUELA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
BANCO IND DE VENEZUELA MIA AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL N/A
A - - - - 170
BANCO INDUSTRIAL DE VENEZUELA, C.A.
(FBO - VENEZUELA)
BANCO IND DE VENEZUELA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G H - X 133
BANCO INDUSTRIAL DE VENEZUELA, C.A. TOTAL 303
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
MERCANTIL COMMERCEBANK NA
(NAT - NATIONAL BANK)
CORAL GABLES, FL N/A
- - H - X 8,193
MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
MERCANTIL COMMERCEBANK TC NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
CORAL GABLES, FL N/A
- - H - - 9
MERCANTIL SERVICIOS FINANCIEROS, C.A. TOTAL 8,202
MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA)
MERCANTIL CA BANCO REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
- - - - - 0
MERCANTIL, C.A. (BANCO UNIVERSAL)
(FBO - VENEZUELA)
MERCANTIL CA CORAL GABLES AGY
(USA - UNINSURED STATE AGENCY)
CORAL GABLES, FL MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
A - H - - 34
MERCANTIL, C.A. (BANCO UNIVERSAL) TOTAL 34
VENEZUELA TOTAL 8,539

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: September 22, 2015