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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)
JUNE 30, 2017



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 107
AGREEMENT CORP-BANKING TOTAL 107


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
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
- - - - - 1,328
AGREEMENT CORP-INVESTMENT TOTAL 1,328


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 1,857
BANCO SANTANDER INTL MIAMI, FL BANCO SANTANDER, S.A.
(FHF - SPAIN)
N/A
- - - - X 6,358
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 54
EDGE CORP-BANKING TOTAL 8,269


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 51,065
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 - - 2,352
METROPOLITAN B&TC NY BR NEW YORK, NY METROPOLITAN BANK & TRUST COMPANY
(FBO - PHILIPPINES)
N/A
- - H - X 40
INSURED FEDERAL BRANCH TOTAL 53,457


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 6,983
BANK OF BARODA NY BR NEW YORK, NY BANK OF BARODA
(FBO - INDIA)
N/A
- G H - - 8,397
BANK OF INDIA NY BR NEW YORK, NY BANK OF INDIA
(FBO - INDIA)
N/A
- - H - - 6,028
MIZRAHI TEFAHOT BK LA BR LOS ANGELES, CA MIZRAHI TEFAHOT BANK LTD.
(FBO - ISRAEL)
M.W.Z. (HOLDINGS) LTD.
(FBO - ISRAEL)
- - H - X 2,041
STATE BANK INDIA CHICAGO BR CHICAGO, IL STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G - - - 1,753
STATE BK OF INDIA NY BR NEW YORK, NY STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G H - - 7,532
INSURED STATE BRANCH TOTAL 32,734


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 - - 106,192
BMO HARRIS CENT NA ROSELLE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 8
CITY NB LOS ANGELES, CA ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 46,211
CITY NB OF FL MIAMI, FL BANCO DE CREDITO E INVERSIONES S.A.
(FBH - CHILE)
EMPRESAS JUAN YARUR SPA
(FBH - CHILE)
- - H - - 8,901
DESJARDINS BK NA HALLANDALE, FL FEDERATION DES CAISSES DESJARDINS DU QUEBEC
(FHF - CANADA)
DESJARDINS GROUP, THE
(FHF - CANADA)
- - H - - 204
HSBC BK USA NA MC LEAN, VA HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - X 191,932
HSBC TC DE NA WILMINGTON, DE HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 55
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 - - 2,139
KEB HANA BK USA NA FORT LEE, NJ KEB HANA BANK
(FBH - KOREA, SOUTH)
HANA FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
- - - - - 211
MERCANTIL BK NA CORAL GABLES, FL MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
N/A
- - H - X 8,543
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 116,715
NATBANK NA HOLLYWOOD, FL NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 176
RABOBANK NA ROSEVILLE, CA COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS)
N/A
- - - - - 13,660
RBC BK GA NA ATLANTA, GA ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 4,127
SANTANDER BK NA WILMINGTON, DE BANCO SANTANDER, S.A.
(FHF - SPAIN)
N/A
- - - - - 79,375
T D BK NA WILMINGTON, DE TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 268,185
T D BK USA NA WILMINGTON, DE TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 22,215
NATIONAL BANK TOTAL 868,849


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
- - - - - 208
DEUTSCHE BK NAT TC LOS ANGELES, CA DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 219
DEUTSCHE BK TC NA NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - - 138
MERCANTIL TC NA CORAL GABLES, FL MERCANTIL SERVICIOS FINANCIEROS, C.A.
(FBH - VENEZUELA)
N/A
- - H - - 9
NON-DEPOSITORY TRUST CO-MEMBER TOTAL 574


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
DEUTSCHE AM 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 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 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
AOZORA BK NY REP OFF NEW YORK, NY AOZORA BK
(FBK - JAPAN)
N/A
- - - - - 0
BANCO BILBAO VIZCAY SF REP OFF SAN FRANCISCO, CA BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FHF - SPAIN)
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.
(FBO - 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 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 HAPOALIM BM NJ REP OFF WOODCLIFF LAKE, NJ 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 IRELAND CA REP OFF IRVINE, CA GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
N/A
- - - - - 0
BANK OF NOVA SCOTIA MIAMI REP MIAMI, FL BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- - - - - 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 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 SYZ SA MIAMI REP OFFICE MIAMI, FL BANQUE SYZ SA
(FBK - SWITZERLAND)
N/A
- - - - - 0
BANQUE TRANSATLANTIQUE NY REP NEW YORK, NY BANQUE TRANSATLANTIQUE
(FBK - FRANCE)
N/A
- - - - - 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
BNP PARIBAS DALLAS REP OFF DALLAS, TX BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 0
BNP PARIBAS LOS ANG REP OFF LOS ANGELES, CA BNP PARIBAS
(FHF - FRANCE)
N/A
- - H - - 0
BRADESCO MIAMI REP OFF MIAMI, FL BANCO BRADESCO S.A.
(FHF - BRAZIL)
BBD PARTICIPACOES S.A.
(FBO - BRAZIL)
- - - - - 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
CAIXABANK SA NY REP OFF NEW YORK, NY CAIXABANK SA
(FBK - SPAIN)
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)
CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 0
CHONG HING BK SF REP OFF SAN FRANCISCO, CA CHONG HING BK
(FBK - HONG KONG)
N/A
- - - - - 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
COOP RABOBANK ATL REP OFF ATLANTA, GA COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS)
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
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
HSH NORDBANK NY REP OFF NEW YORK, NY HSH NORDBK AG
(FBK - GERMANY)
N/A
- - - - - 0
ING BK NV NY REP OFF NEW YORK, NY ING BK NV
(FBK - NETHERLANDS)
N/A
- - - - - 0
INTESA SANPAOLO SPA DC REP OFF WASHINGTON, DC INTESA SANPAOLO S.P.A.
(FBO - ITALY)
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
KASIKORNBANK PLC LA REP OFF LOS ANGELES, CA KASIKORNBANK PUBLIC CO
(FBK - THAILAND)
N/A
- - - - - 0
KFW-IPEX-BANK NY REP OFF NEW YORK, NY KFW IPEX - BANK GMBH
(FBK - GERMANY)
N/A
- - - - - 0
MACQUARIE BANK HOU REP OFF HOUSTON, TX MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MACQUARIE BK CHICAGO REP OFF CHICAGO, IL MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MACQUARIE BK NY REP OFF NEW YORK, NY MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 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 SF REP OFF SAN FRANCISCO, CA 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
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 CHICAGO REP CHICAGO, IL COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK NEDERLAND RSVILLE REP ROSEVILLE, CA COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS)
N/A
- - - - - 0
RABOBANK SAN FRANCISCO REP OFF SAN FRANCISCO, CA COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS)
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
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 SCOTLAND REP OFF STAMFORD, CT ROYAL BK OF SCOTLAND PLC
(FBK - UNITED KINGDOM)
UK FNCL INV
(FHF - UNITED KINGDOM)
- - - - - 0
SHINKIN CENTRAL BK NY REP OF NEW YORK, NY SHINKIN CENTRAL BK
(FBK - JAPAN)
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 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 BC CHICAGO REP CHICAGO, IL SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 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
SUMITOMO SILICON VLY REP OFF MENLO PARK, CA SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 0
UBS AG TAMPA BR NEWPORT BEACH, CA UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG TAMPA BR BOSTON FED PW BOSTON, MA 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 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 WESTORT LPO WESTPORT, CT UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - H - - 0
UBS AG TAMPA BR 1285 AVE LPO NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 0
UBS AG TAMPA 8TH ST REP OFF MINNEAPOLIS, MN 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 BIRMING BIRMINGHAM, MI 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 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 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
UNIONE DI BANCHE ITALIANE NEW YORK, NY UNIONE DI BANCHE ITALIANE SCPA
(FBK - ITALY)
N/A
- - - - - 0
VICTORIA MUT BLDG MIAMI REP OF MIAMI, FL VICTORIA MUT BLDG SOCIETY
(FBK - JAMAICA)
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.
(FHF - SPAIN)
N/A
- - - - - 83,947
DEUTSCHE BK TC AMERICAS NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - - 44,195
MIZUHO BK USA NEW YORK, NY MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 6,083
STATE MEMBER BANK TOTAL 134,225


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
- - - - - 552
BANK LEUMI USA NEW YORK, NY BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
N/A
- - - - X 6,746
BANK OF THE WEST SAN FRANCISCO, CA BNP PARIBAS
(FHF - FRANCE)
N/A
- - H - - 86,911
BARCLAYS BK DE WILMINGTON, DE BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 30,812
BRICKELL BK MIAMI, FL BANCO ESPIRITO SANTO, S.A.
(FBH - PORTUGAL)
ESPIRITO SANTO CONTROL S.A.
(FBH - LUXEMBOURG)
- - - - X 490
CIBC BK USA CHICAGO, IL CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 25,239
CTBC BK CORP USA LOS ANGELES, CA CTBC BANK CO., LTD.
(FBH - TAIWAN)
CTBC FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - - - 3,208
DEUTSCHE BK TC DE WILMINGTON, DE DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 311
EVERTRUST BK PASADENA, CA O-BANK CO., LTD.
(FBH - TAIWAN)
N/A
- - H - - 873
FIRST CMRL BK USA ALHAMBRA, CA FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - - 534
FIRST HAWAIIAN BK HONOLULU, HI BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - X 20,357
ISRAEL DISCOUNT BK OF NY NEW YORK, NY ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
N/A
- - H - X 9,102
MANUFACTURERS BK LOS ANGELES, CA SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 2,579
MIZUHO TR & BKG CO USA NEW YORK, NY MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 624
SHINHAN BK AMER NEW YORK, NY SHINHAN BANK
(FBH - KOREA, SOUTH)
SHINHAN FINANCIAL GROUP CO., LTD.
(FHF - KOREA, SOUTH)
- - H - - 1,309
STATE BK OF INDIA CA LOS ANGELES, CA STATE BANK OF INDIA
(FBH - INDIA)
N/A
- - - - - 633
SUMITOMO MITSUI TR BK USA HOBOKEN, NJ SUMITOMO MITSUI TRUST BANK, LIMITED
(FBH - JAPAN)
SUMITOMO MITSUI TRUST HOLDINGS, INC.
(FBH - JAPAN)
- - - - - 2,870
TOTALBANK MIAMI, FL BANCO POPULAR ESPANOL, S.A.
(FBH - SPAIN)
BANCO SANTANDER, S.A.
(FHF - SPAIN)
- - H - - 2,999
UBS BK USA SALT LAKE CITY, UT UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - - 52,818
WOORI AMER BK NEW YORK, NY WOORI BANK
(FBH - KOREA, SOUTH)
N/A
- - H - - 1,683
STATE NON-MEMBER BANK TOTAL 250,650


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.)
(FBO - BAHRAIN)
N/A
- - H - X 595
AUSTRALIA & NEW ZEALAND NY BR NEW YORK, NY AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FHF - AUSTRALIA)
N/A
- - H - X 25,847
BANCO BRADESCO SA NY BR NEW YORK, NY BANCO BRADESCO S.A.
(FHF - BRAZIL)
BBD PARTICIPACOES S.A.
(FBO - BRAZIL)
- - H - X 2,710
BANCO DO ESTADO DO RI MIAMI BR MIAMI, FL BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
(FBO - BRAZIL)
N/A
- - - L - 40
BANCO REPUBLICA ORIENTAL NY BR NEW YORK, NY BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY)
N/A
- - H - X 2,585
BANGKOK BK PUBLIC CO NY BR NEW YORK, NY BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- G - L X 723
BANK EAST ASIA NY WHOLESALE BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - H - - 265
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 3,428
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 12,526
BANK OF CMNTNS NY BR NEW YORK, NY BANK OF COMMUNICATIONS CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - X 10,172
BANK OF CMNTNS SF BR SAN FRANCISCO, CA BANK OF COMMUNICATIONS CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - L X 1,078
BANK OF E ASIA LA BR ALHAMBRA, CA BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - - L - 1,296
BAYERISCHE LANDESBANK NY BR NEW YORK, NY BAYERISCHE LANDESBANK
(FBO - GERMANY)
SPARKASSENVERBAND BAYERN
(FBO - GERMANY)
- - H - X 11,956
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 - 482
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 834
COMMONWEALTH BK OF AUS NY BR NEW YORK, NY COMMONWEALTH BANK OF AUSTRALIA
(FBO - AUSTRALIA)
N/A
- - H - X 16,918
ERSTE GROUP BK NY BR NEW YORK, NY ERSTE GROUP BANK AG
(FBO - AUSTRIA)
DIE ERSTE OSTERREICHISCHE SPAR-CASSE PRIVATSTIFTUNG
(FBO - AUSTRIA)
- - H - X 1,675
FEDERATION DES CAISSES FL BR HALLANDALE, FL FEDERATION DES CAISSES DESJARDINS DU QUEBEC
(FHF - CANADA)
DESJARDINS GROUP, THE
(FHF - CANADA)
- - H L - 66
GULF INTL BK NY BR NEW YORK, NY GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
N/A
- - H - X 335
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 128
ICICI BK NY BR NEW YORK, NY ICICI BANK LIMITED
(FBO - INDIA)
N/A
- - H - - 870
ITAU CORPBANCA NY BR NEW YORK, NY ITAU CORPBANCA
(FBO - CHILE)
SILVER SUN LIMITED
(FBO - BRITISH VIRGIN ISLANDS)
- - H - X 1,651
NATIONAL AUSTRALIA BK NY BR NEW YORK, NY NATIONAL AUSTRALIA BANK LIMITED
(FHF - AUSTRALIA)
N/A
- - H - X 29,179
NATIONAL BK KUWAIT SAK NY BR NEW YORK, NY NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT)
N/A
- - H - X 3,990
NATIONAL BK OF PAKISTAN WA BR WASHINGTON, DC NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- - - L X 21
NBAD AMERS NV WA BR WASHINGTON, DC NBAD AMERICAS N.V.
(FBO - CURACAO, BONAIRE, SABA, ST. MARTIN & ST.)
FIRST ABU DHABI BANK PJSC
(FBO - UNITED ARAB EMIRATES)
- - H - X 1,569
ROYAL BK CAN THRE WRLD FNCL BR NEW YORK, NY ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - - 47,651
ROYAL BK OF CANADA HUDSON BR JERSEY CITY, NJ ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK OF CANADA NY BR NEW YORK, NY ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - X 2,958
SHANGHAI CMRL BK NY BR NEW YORK, NY SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN)
- - - L - 1,208
TORONTO-DOMINION BK NY BR NEW YORK, NY TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - H - X 50,180
UBS AG CHICAGO BR CHICAGO, IL UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- G - - - 22
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 389
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 32,756
UBS AG SAN FRANCISCO BR SAN FRANCISCO, CA UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - - X 0
UBS AG STAMFORD BR STAMFORD, CT UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - H - X 50,280
UBS AG TAMPA BR JACKSONVILLE, FL UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FBO - SWITZERLAND)
- - - L - 1
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 134
WESTPAC BKG CORP NY BR NEW YORK, NY WESTPAC BANKING CORPORATION
(FHF - AUSTRALIA)
N/A
- - H - X 10,127
WING LUNG BK LA BR NEWPORT BEACH, CA WING LUNG BANK LIMITED
(FBO - HONG KONG)
CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 447
WING LUNG BK SAN FRANCISCO BR SAN FRANCISCO, CA WING LUNG BANK LIMITED
(FBO - HONG KONG)
CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 240
UNINSURED FEDERAL BRANCH TOTAL 327,332


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 1,418
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 1,113
BANCO DE CREDITO DEL MIAMI AGY CORAL GABLES, FL BANCO DE CREDITO DEL PERU
(FBO - PERU)
CREDICORP LTD.
(FBO - BERMUDA)
A - H - X 588
BANCO DE LA NACION ARG MIA AGY MIAMI, FL BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
N/A
A - - - X 194
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 316
BANCO LATINOAMERICANO NY AGY WHITE PLAINS, NY BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
(FBO - PANAMA)
N/A
- - H - X 856
BANCO PICHINCHA CA MIAMI AGY MIAMI, FL BANCO PICHINCHA C.A.
(FBO - ECUADOR)
N/A
A - H - - 405
BANK OF INDIA SF AGY SAN FRANCISCO, CA BANK OF INDIA
(FBO - INDIA)
N/A
- G - - - 226
BANK OF MONTREAL-HOUSTON AGY HOUSTON, TX BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 0
BANK OF NOVA SCOTIA NY AGY NEW YORK, NY BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- G - - - 83,376
BANK TOK-MIT UFJ DAL AGY DALLAS, TX BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK TOK-MIT UFJ HOU AGY HOUSTON, TX BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 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.
(FHF - SPAIN)
- - - - X 5,428
BNP PARIBAS HOUSTON AGY HOUSTON, TX BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 100
COOPERATIEVE CENTRALE STL AGY SAINT LOUIS, MO COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS)
N/A
- - - - - 0
CREDIT AGRICOLE CORP MIAMI AGY MIAMI, FL CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE)
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
A - - - X 1,174
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 630
KEB HANA BK NY AGY NEW YORK, NY KEB HANA BANK
(FBH - KOREA, SOUTH)
HANA FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
A G H - X 807
KRUNG THAI BK LA AGY LOS ANGELES, CA KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- - - - X 187
OVERSEA-CHINES BKG CORP NY AGY NEW YORK, NY OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
N/A
A - H - X 9,968
OVERSEA-CHINESE BKG LA AGY LOS ANGELES, CA OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
N/A
- - - - - 756
P T BK NEGARA INDO PER NY AGY NEW YORK, NY PT. BANK NEGARA INDONESIA (PERSERO) TBK
(FBO - INDONESIA)
N/A
A - H - X 625
P T BK RAKYAT INDONESIA NY AGY NEW YORK, NY PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK
(FBO - INDONESIA)
N/A
- - H - X 713
RIYAD BK HOU AGY HOUSTON, TX RIYAD BANK
(FBO - SAUDI ARABIA)
N/A
- - H - - 222
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 - - - 743
TORONTO-DOMINION BK HOU AGY HOUSTON, TX TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 0
UNITED OVERSEAS BK LA AGY LOS ANGELES, CA UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
N/A
- - - - - 2,396
UNITED OVERSEAS BK NY AGY NEW YORK, NY UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
N/A
- G H - X 4,269
WOORI BK NY AGY NEW YORK, NY WOORI BANK
(FBH - KOREA, SOUTH)
N/A
A G H - X 842
UNINSURED STATE AGENCY TOTAL 117,352


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 13,122
AGRICULTURAL BK OF CHINA NY BR NEW YORK, NY AGRICULTURAL BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - X 7,951
ALLIED IRISH BKS NY BR NEW YORK, NY ALLIED IRISH BANKS, P.L.C.
(FBO - IRELAND)
N/A
- G H - - 903
BANCA MONTE DEI PASCHI NY BR NEW YORK, NY BANCA MONTE DEI PASCHI DI SIENA S.P.A.
(FBO - ITALY)
N/A
- - H - X 461
BANCO BILBAO VIZCAYA ARG NY BR NEW YORK, NY BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FHF - SPAIN)
N/A
- - H - X 5,730
BANCO DAVIVIENDA SA MIAMI BR MIAMI, FL BANCO DAVIVIENDA S.A.
(FBO - COLOMBIA)
FUNDACION UNIVERSIDAD EXTERNADO DE COLOMBIA
(FBO - COLOMBIA)
- - H L X 564
BANCO DE CREDITO E INV MIA BR MIAMI, FL BANCO DE CREDITO E INVERSIONES S.A.
(FBH - CHILE)
EMPRESAS JUAN YARUR SPA
(FBH - CHILE)
- - H L X 2,106
BANCO DE SABADELL SA MIAMI BR MIAMI, FL BANCO DE SABADELL, S.A.
(FBO - SPAIN)
N/A
- - H L - 5,051
BANCO DEL ESTADO D CHILE NY BR NEW YORK, NY BANCO DEL ESTADO DE CHILE
(FBO - CHILE)
N/A
- - H - X 5,768
BANCO DO BRASIL SA MIAMI BR MIAMI, FL BANCO DO BRASIL S.A.
(FHF - BRAZIL)
N/A
- - - L X 1,283
BANCO DO BRASIL SA NY BR NEW YORK, NY BANCO DO BRASIL S.A.
(FHF - BRAZIL)
N/A
- G H - X 9,875
BANCO NACION ARGENTINA NY BR NEW YORK, NY BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
N/A
- G H - X 560
BANCO SANTANDER SA NY BR NEW YORK, NY BANCO SANTANDER, S.A.
(FHF - SPAIN)
N/A
- G - - X 9,431
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 55
BANK HAPOALIM BM PLAZA BR NEW YORK, NY BANK HAPOALIM B.M.
(FHF - ISRAEL)
ETERNITY FOUR-A TRUST
(FHF - UNITED STATES)
- - H - X 1,547
BANK OF MONTREAL CHICAGO BR CHICAGO, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 75,951
BANK OF MONTREAL NY BR NEW YORK, NY BANK OF MONTREAL
(FHF - CANADA)
N/A
- G - - X 21
BANK OF NOVA SCOTIA HOU BR HOUSTON, TX BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- - H - - 33,681
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
BANK OF TAIWAN LA BR LOS ANGELES, CA BANK OF TAIWAN
(FBO - TAIWAN)
TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - X 831
BANK OF TAIWAN NY BR NEW YORK, NY BANK OF TAIWAN
(FBO - TAIWAN)
TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 815
BANK OF TOKYO MITSUBISHI NY BR NEW YORK, NY BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
BANK SINOPAC LA BR LOS ANGELES, CA BANK SINOPAC COMPANY LIMITED
(FBO - TAIWAN)
SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FBO - TAIWAN)
- - H - X 442
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 - - - 4,326
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 12,526
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 135,338
BARCLAYS BK PLC MIAMI BR MIAMI, FL BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - L X 1,307
BARCLAYS BK PLC SEVENTH AVE BR NEW YORK, NY BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - H - - 55,528
BNP PARIBAS CHICAGO BR CHICAGO, IL BNP PARIBAS
(FHF - FRANCE)
N/A
- G - - X 1,067
BNP PARIBAS EQUITABLE TOWER BR NEW YORK, NY BNP PARIBAS
(FHF - FRANCE)
N/A
- G - - X 73,776
BNP PARIBAS FORTIS NY BR NEW YORK, NY BNP PARIBAS FORTIS
(FHF - BELGIUM)
BNP PARIBAS
(FHF - FRANCE)
- - H - X 3,336
BNP PARIBAS SF BR SAN FRANCISCO, CA BNP PARIBAS
(FHF - FRANCE)
N/A
- - H - X 2,002
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 514
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 27,873
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 - - 899
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 549
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 860
CHIBA BK NY BR NEW YORK, NY CHIBA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 3,566
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 21,096
CHINA MERCHANTS BK CO NY BR NEW YORK, NY CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 8,104
COMMERZBANK AG NY BR NEW YORK, NY COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- G H - X 7,670
CREDIT AGRICOLE C&I BK CHGO BR CHICAGO, IL CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE)
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- - - - - 2
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 80,628
CREDIT INDUS ET CMRL NY BR NEW YORK, NY CREDIT INDUSTRIEL ET COMMERCIAL
(FBO - FRANCE)
CAISSE FEDERALE DE CREDIT MUTUEL
(FBO - FRANCE)
- - H - X 13,085
CREDIT SUISSE NY BR NEW YORK, NY CREDIT SUISSE AG
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- G - - X 41,603
CTBC BK CO NY BR NEW YORK, NY CTBC BANK CO., LTD.
(FBH - TAIWAN)
CTBC FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - X 1,119
DEUTSCHE BK AG NY BR NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - X 182,119
DEXIA CREDIT LOCAL NY BR NEW YORK, NY DEXIA CREDIT LOCAL
(FBO - FRANCE)
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
(FBO - BELGIUM)
- - H - - 26,550
DNB BK ASA NY BR NEW YORK, NY DNB BANK ASA
(FHF - NORWAY)
DNB ASA
(FHF - NORWAY)
- - H - - 14,942
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 16,982
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 786
FIRST CMRL BK CO NY BR NEW YORK, NY FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - - X 1,088
FIRST CMRL BK LA BR LOS ANGELES, CA FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - X 770
GOVERNOR & CO BK IR STAMFOR BR STAMFORD, CT GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
N/A
- - - - - 1,192
GUNMA BANK NY BR NEW YORK, NY GUNMA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 875
HABIB BK NY BR NEW YORK, NY HABIB BANK LIMITED
(FBO - PAKISTAN)
AGA KHAN FUND FOR ECONOMIC DEVELOPMENT (AKFED)
(FBO - SWITZERLAND)
- G H - X 85
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 636
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 27,292
INDUSTRIAL BK OF KOREA NY BR NEW YORK, NY INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH)
N/A
- - H - X 311
INTESA SANPAOLO SPA NY BR NEW YORK, NY INTESA SANPAOLO S.P.A.
(FBO - ITALY)
N/A
- - H - X 17,430
ITAU UNIBANCO SA NY BR NEW YORK, NY ITAU UNIBANCO S.A.
(FHF - BRAZIL)
ITAUSA - INVESTIMENTOS ITAU S.A.
(FHF - BRAZIL)
- - H - X 1,992
KBC BANK NV NY BR NEW YORK, NY KBC BANK NV
(FHF - BELGIUM)
CERA ANCORA VZW
(FHF - BELGIUM)
- G H - X 5,568
KOOKMIN BK NY BR NEW YORK, NY KOOKMIN BANK
(FHF - KOREA, SOUTH)
KB FINANCIAL GROUP INC.
(FHF - KOREA, SOUTH)
- - H - X 1,271
KOREA DEVELOPMENT BK NY BR NEW YORK, NY KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH)
N/A
- - H - X 1,898
LAND BK OF TAIWAN LA BR LOS ANGELES, CA LAND BANK OF TAIWAN CO., LTD.
(FBO - TAIWAN)
N/A
- - H - X 969
LAND BK OF TAIWAN NY BR NEW YORK, NY LAND BANK OF TAIWAN CO., LTD.
(FBO - TAIWAN)
N/A
- - - - X 706
LANDESBANK HESSEN-THURIN NY BR NEW YORK, NY LANDESBANK HESSEN-THURINGEN GIROZENTRALE
(FBO - GERMANY)
SAVINGS BANKS AND GIRO ASSOCIATION HESSE-THURINGIA
(FBO - GERMANY)
- - H - X 8,934
LANDESBK BADEN WUERTTEMB NY BR NEW YORK, NY LANDESBANK BADEN-WUERTTEMBERG
(FHF - GERMANY)
SPARKASSENVERBAND BADEN-WUERTTEMBERG
(FHF - GERMANY)
- - H - X 12,799
LLOYDS TSB BK PLC NY BR NEW YORK, NY LLOYDS BANK PLC
(FHF - UNITED KINGDOM)
UK FINANCIAL INVESTMENTS LIMITED
(FHF - UNITED KINGDOM)
- G - - X 15,889
MALAYAN BKG BERHAD NY BR NEW YORK, NY MALAYAN BANKING BERHAD
(FBO - MALAYSIA)
N/A
- - H - X 1,533
MASHREQBANK PSC NY BR NEW YORK, NY MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES)
ABDULLAH AL GHURAIR LTD.
(FBO - UNITED ARAB EMIRATES)
- - H - X 1,917
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 278
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 5,144
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 1,187
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 566
MITSUBISHI UFJ TR & BKG NY BR NEW YORK, NY MITSUBISHI UFJ TRUST AND BANKING CORPORATION
(FBO - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G H - X 24,880
MIZHUO BK LTD PARK AVE BR NEW YORK, NY MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 0
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 6,390
MIZUHO BK NEW YORK BR NEW YORK, NY MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G H - X 133,611
NATIONAL BK EGYPT NY BR NEW YORK, NY NATIONAL BANK OF EGYPT
(FBO - EGYPT)
N/A
- - H - X 11,475
NATIONAL BK OF CANADA NY BR NEW YORK, NY NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - X 8,877
NATIONAL BK OF PAKISTAN NY BR NEW YORK, NY NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- G H - X 470
NATIXIS NY BR NEW YORK, NY NATIXIS
(FHF - FRANCE)
BPCE
(FBO - FRANCE)
- G H - X 67,792
NONGHYUP BK NY BR NEW YORK, NY NONGHYUP BANK
(FBO - KOREA, SOUTH)
NATIONAL AGRICULTURAL COOPERATIVE FEDERATION
(FBO - KOREA, SOUTH)
- - H - X 137
NORDDEUTSCHE LANDESBANK NY BR NEW YORK, NY NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
NIEDERSAECHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY)
- - H - X 5,528
NORDEA BANK AB PUBL NY BR NEW YORK, NY NORDEA BANK AB (PUBL)
(FBO - SWEDEN)
N/A
- - H - X 47,505
NORINCHUKIN BK NY BR NEW YORK, NY NORINCHUKIN BANK, THE
(FHF - JAPAN)
N/A
- - H - X 127,571
PHILIPPINE NB LA BR LOS ANGELES, CA PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES)
- - H - X 32
PHILIPPINE NB NY BR NEW YORK, NY PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES)
- G - - - 63
PORTIGON AG NY BR NEW YORK, NY PORTIGON AG
(FBO - GERMANY)
NRW.BANK
(FBO - GERMANY)
- G H - - 1,564
RABOBANK NEDERLAND NY BR NEW YORK, NY COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS)
N/A
- - H - X 44,162
SHANGHAI CMRL BK LA BR ALHAMBRA, CA SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN)
- - H - - 544
SHANGHAI CMRL BK SF BR SAN FRANCISCO, CA SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN)
- - H - - 686
SHINHAN BK NY BR NEW YORK, NY SHINHAN BANK
(FBH - KOREA, SOUTH)
SHINHAN FINANCIAL GROUP CO., LTD.
(FHF - KOREA, SOUTH)
- - H - X 1,240
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 1,907
SHOKO CHUKIN BK NY BR NEW YORK, NY SHOKO CHUKIN BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 507
SKANDINAVISKA ENSKILDA NY BR NEW YORK, NY SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN)
N/A
- - H - - 13,690
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 94,562
STANDARD CHARTERED BK NY BR NEW YORK, NY STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- G - - X 51,331
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 113,532
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 38,941
SVENSKA HANDELS AB PUBL NY BR NEW YORK, NY SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN)
N/A
- - H - X 35,188
SWEDBANK AB NY BR NEW YORK, NY SWEDBANK AB
(FBO - SWEDEN)
N/A
- - H - - 27,804
T C ZIRAAT BANKASI AS NY BR NEW YORK, NY T.C. ZIRAAT BANKASI A.S.
(FBO - TURKEY)
N/A
- - H - X 33
TAIWAN BUS BK LA BR LOS ANGELES, CA TAIWAN BUSINESS BANK, LTD.
(FBO - TAIWAN)
N/A
- - H - X 413
TAIWAN BUS BK NY BR NEW YORK, NY TAIWAN BUSINESS BANK, LTD.
(FBO - TAIWAN)
N/A
- - - - - 34
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 440
TAIWAN CO-OP BK NY BR NEW YORK, NY TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN)
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - - 295
TAIWAN CO-OP BK SEATTLE BR SEATTLE, WA TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN)
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - L X 561
TURKIYE VAKIFLAR BK NY BR NEW YORK, NY TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY)
N/A
- - H - X 1,035
UNICREDIT BK NY BR NEW YORK, NY UNICREDIT BANK AG
(FHF - GERMANY)
UNICREDIT S.P.A.
(FHF - ITALY)
- G H - X 7,009
UNICREDIT NY BR NEW YORK, NY UNICREDIT S.P.A.
(FHF - ITALY)
N/A
- G H - X 1,442
UNITED BK NY BR NEW YORK, NY UNITED BANK LIMITED
(FBO - PAKISTAN)
BESTWAY (HOLDINGS) LIMITED
(FBO - UNITED KINGDOM)
- G H - X 138
WOORI BK LA BR LOS ANGELES, CA WOORI BANK
(FBH - KOREA, SOUTH)
N/A
- G - - X 1,685
UNINSURED STATE BRANCH TOTAL 1,897,715

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: November 9, 2017