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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, 2020



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 190
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
BANCO NACION ARGENTINA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 527
BANCO DE LA NACION ARGENTINA TOTAL 717
ARGENTINA TOTAL 717


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 25,213
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED TOTAL 25,213
COMMONWEALTH BANK OF AUSTRALIA
(FHF - AUSTRALIA)
COMMONWEALTH BK OF AUS NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 7,848
COMMONWEALTH BANK OF AUSTRALIA TOTAL 7,848
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 19,664
NATIONAL AUSTRALIA BANK LIMITED TOTAL 19,664
WESTPAC BANKING CORPORATION
(FHF - AUSTRALIA)
WESTPAC BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 6,070
WESTPAC BANKING CORPORATION TOTAL 6,070
AUSTRALIA TOTAL 58,795


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 1,903
ERSTE GROUP BANK AG TOTAL 1,903
AUSTRIA TOTAL 1,903


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.)
(FBO - BAHRAIN)
ARAB BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 1,935
ARAB BANKING CORPORATION (B.S.C.) TOTAL 1,935
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
GULF INTL BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 173
GULF INTERNATIONAL BANK B.S.C. TOTAL 173
BAHRAIN TOTAL 2,108


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 1,300
BNP PARIBAS FORTIS TOTAL 1,300
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 3,990
KBC BANK NV TOTAL 3,990
BELGIUM TOTAL 5,290


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.
(FBH - BRAZIL)
- - H - X 2,018
BANCO BRADESCO S.A.
(FHF - BRAZIL)
BRADESCO MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL BBD PARTICIPACOES S.A.
(FBH - BRAZIL)
- - - - - 0
BANCO BRADESCO S.A. TOTAL 2,018
BANCO DO BRASIL S.A.
(FHF - BRAZIL)
BANCO DO BRASIL AMERS
(NMB - STATE NON-MEMBER BANK)
MIAMI, FL N/A
- - - - - 693
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 1,224
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 8,997
BANCO DO BRASIL S.A. TOTAL 10,914
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 - 46
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. TOTAL 46
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 MIAMI BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL ITAUSA - INVESTIMENTOS ITAU S.A.
(FHF - BRAZIL)
- - - L X 3,120
ITAU UNIBANCO S.A. TOTAL 3,120
LECCE HOLDINGS S.A.
(FBH - BRAZIL)
BAC FL BK
(NMB - STATE NON-MEMBER BANK)
CORAL GABLES, FL BBD PARTICIPACOES S.A.
(FBH - BRAZIL)
- - - - X 2,291
LECCE HOLDINGS S.A. TOTAL 2,291
BRAZIL TOTAL 18,389


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 - - 77,751
BANK OF MONTREAL
(FHF - CANADA)
BANK OF MONTREAL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 18
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 - - 153,457
BANK OF MONTREAL
(FHF - CANADA)
BMO HARRIS CENT NA
(NAT - NATIONAL BANK)
ROSELLE, IL N/A
- - H - - 8
BANK OF MONTREAL TOTAL 231,234
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA HOU BR
(USB - UNINSURED STATE BRANCH)
HOUSTON, TX N/A
- - H - - 65,083
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA MIAMI REP
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G - - - 86,533
BANK OF NOVA SCOTIA, THE TOTAL 151,616
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 IMPERI RESTON REP OFF
(REP - REPRESENTATIVE OFFICE)
RESTON, VA 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 46,814
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 MENLO REP OFF
(REP - REPRESENTATIVE OFFICE)
MENLO PARK, CA N/A
- - - - - 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
(FHF - CANADA)
CIBC AUSTIN TX REP OFF
(REP - REPRESENTATIVE OFFICE)
AUSTIN, TX N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CIBC BK USA
(NMB - STATE NON-MEMBER BANK)
CHICAGO, IL N/A
- - - - - 38,777
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CIBC DE TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
WILMINGTON, DE N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CIBC DENVER REP OFF
(REP - REPRESENTATIVE OFFICE)
DENVER, CO N/A
- - - - - 0
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
CIBC NAT TC
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
ATLANTA, GA N/A
- - - - - 259
CANADIAN IMPERIAL BANK OF COMMERCE TOTAL 85,850
FEDERATION DES CAISSES DESJARDINS DU QUEBEC
(FHF - CANADA)
DESJARDINS BK NA
(NAT - NATIONAL BANK)
HALLANDALE, FL DESJARDINS GROUP, THE
(FHF - CANADA)
- - H - - 222
FEDERATION DES CAISSES DESJARDINS DU QUEBEC
(FHF - CANADA)
FEDERATION DES CAISSES FL BR
(UFB - UNINSURED FEDERAL BRANCH)
HALLANDALE, FL DESJARDINS GROUP, THE
(FHF - CANADA)
- - H L - 141
FEDERATION DES CAISSES DESJARDINS DU QUEBEC TOTAL 363
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATBANK NA
(NAT - NATIONAL BANK)
HOLLYWOOD, FL N/A
- - - - - 188
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK OF CANADA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 9,362
NATIONAL BANK OF CANADA TOTAL 9,550
ROYAL BANK OF CANADA
(FHF - CANADA)
CITY NB
(NAT - NATIONAL BANK)
LOS ANGELES, CA N/A
- - - - - 71,470
ROYAL BANK OF CANADA
(FHF - CANADA)
RBC BK GA NA
(NAT - NATIONAL BANK)
ATLANTA, GA N/A
- - - - - 4,752
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 - - 109,103
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 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 HUDSON BR
(UFB - UNINSURED FEDERAL BRANCH)
JERSEY CITY, NJ N/A
- - - - - 0
ROYAL BANK OF CANADA
(FHF - CANADA)
ROYAL BK OF CANADA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 3,655
ROYAL BANK OF CANADA TOTAL 188,980
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
T D BK NA
(NAT - NATIONAL BANK)
WILMINGTON, DE N/A
- - - - - 383,967
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
T D BK USA NA
(NAT - NATIONAL BANK)
WILMINGTON, DE N/A
- - - - - 23,731
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
TORONTO-DOMINION BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 46,368
TORONTO-DOMINION BANK, THE TOTAL 454,066
CANADA TOTAL 1,121,659


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.
(FBH - CHILE)
BANCO DE CREDITO E INV MIA BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL EMPRESAS JUAN YARUR SPA
(FBH - CHILE)
- - H L X 3,472
BANCO DE CREDITO E INVERSIONES S.A.
(FBH - CHILE)
CITY NB OF FL
(NAT - NATIONAL BANK)
MIAMI, FL EMPRESAS JUAN YARUR SPA
(FBH - CHILE)
- - H - - 17,447
BANCO DE CREDITO E INVERSIONES S.A. TOTAL 20,919
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 4,142
BANCO DEL ESTADO DE CHILE TOTAL 4,142
ITAU CORPBANCA
(FBO - CHILE)
ITAU CORPBANCA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY INVERSIONES ISA II LIMITADA
(FBO - CHILE)
- - H - X 1,519
ITAU CORPBANCA TOTAL 1,519
CHILE TOTAL 26,580


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 5,896
AGRICULTURAL BANK OF CHINA LIMITED TOTAL 5,896
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 2,552
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 6,341
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 54,892
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 63,785
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 6,343
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 122
BANK OF COMMUNICATIONS CO., LTD. TOTAL 6,465
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 22,435
CHINA CONSTRUCTION BANK CORPORATION TOTAL 22,435
CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA MERCHANTS BK CO NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 6,598
CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA MERCHANTS BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 0
CHINA MERCHANTS BANK CO., LTD. TOTAL 6,598
CMB WING LUNG BANK LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
CMB WING LUNG BK LA BR
(UFB - UNINSURED FEDERAL BRANCH)
NEWPORT BEACH, CA CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 320
CMB WING LUNG BANK LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
CMB WING LUNG BK SF BR
(UFB - UNINSURED FEDERAL BRANCH)
SAN FRANCISCO, CA CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 109
CMB WING LUNG BANK LIMITED TOTAL 429
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 20,920
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 - - 2,886
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED TOTAL 23,806
CHINA, PEOPLES REPUBLIC OF TOTAL 129,414


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 733
BANCO DAVIVIENDA S.A. TOTAL 733
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
BANCO DE BOGOTA NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY LCSA, INC.
(FBO - BRITISH VIRGIN ISLANDS)
A G H - X 2,039
BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
BANCO DE BOGOTA SA MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL LCSA, INC.
(FBO - BRITISH VIRGIN ISLANDS)
A - - - X 1,754
BANCO DE BOGOTA S.A. TOTAL 3,793
COLOMBIA TOTAL 4,526


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
FIRST ABU DHABI BANK USA N.V.
(FBO - CURACAO, BONAIRE, SABA, ST. MARTIN & ST.)
FIRST ABU DHABI BK USA N WA BR
(UFB - UNINSURED FEDERAL BRANCH)
WASHINGTON, DC FIRST ABU DHABI BANK PJSC
(FBO - UNITED ARAB EMIRATES)
- - H - X 12,278
FIRST ABU DHABI BANK USA N.V. TOTAL 12,278
CURACAO, BONAIRE, SABA, ST. MARTIN & ST. 12,278


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 - - 457
BANCO PICHINCHA C.A. TOTAL 457
ECUADOR TOTAL 457


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 367
NATIONAL BANK OF EGYPT TOTAL 367
EGYPT TOTAL 367


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 ABP
(FBO - FINLAND)
NORDEA ABP NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 30,603
NORDEA BANK ABP TOTAL 30,603
FINLAND TOTAL 30,603


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 TRANS SF REP OFFICE
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA CAISSE FEDERALE DE CR MUTUEL
(FBO - FRANCE)
- - - - - 0
BANQUE TRANSATLANTIQUE
(FBK - FRANCE)
BANQUE TRANSATLANTIQUE NY REP
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY CAISSE FEDERALE DE CR MUTUEL
(FBO - FRANCE)
- - - - - 0
BANQUE TRANSATLANTIQUE TOTAL 0
BNP PARIBAS
(FHF - FRANCE)
BANK OF THE WEST
(NMB - STATE NON-MEMBER BANK)
SAN FRANCISCO, CA N/A
- - H - - 100,000
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - X 2,028
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS DALLAS REP OFF
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS LOS ANG REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA N/A
- - H - - 0
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS NEW YORK BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 79,198
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - X 1,727
BNP PARIBAS TOTAL 182,953
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 CORP MIAMI AGY
(USA - UNINSURED STATE AGENCY)
MIAMI, FL FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
A - - - X 706
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 90,481
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 TOTAL 91,188
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 17,088
CREDIT INDUSTRIEL ET COMMERCIAL TOTAL 17,088
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 - - 3
DEXIA CREDIT LOCAL TOTAL 3
NATIXIS
(FHF - FRANCE)
NATIXIS HOU REP
(REP - REPRESENTATIVE OFFICE)
HOUSTON, TX BPCE
(FHF - FRANCE)
- - - - - 0
NATIXIS
(FHF - FRANCE)
NATIXIS LOS ANGELES REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA BPCE
(FHF - FRANCE)
- - - - - 0
NATIXIS
(FHF - FRANCE)
NATIXIS NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BPCE
(FHF - FRANCE)
- G H - X 69,024
NATIXIS TOTAL 69,024
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 99,728
SOCIETE GENERALE TOTAL 99,728
FRANCE TOTAL 459,984


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 8,761
BAYERISCHE LANDESBANK TOTAL 8,761
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
COMMERZBANK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 10,820
COMMERZBANK AKTIENGESELLSCHAFT TOTAL 10,820
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)
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 151,059
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK NAT TC
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
LOS ANGELES, CA N/A
- - - - - 307
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TC AMERICAS
(SMB - STATE MEMBER BANK)
NEW YORK, NY N/A
- - H - - 45,207
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TC DE
(NMB - STATE NON-MEMBER BANK)
WILMINGTON, DE N/A
- - - - - 304
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TC NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
NEW YORK, NY N/A
- - H - - 155
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DWS TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
SALEM, NH N/A
- - - - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT TOTAL 197,032
DEUTSCHE PFANDBRIEFBANK AG
(FBK - GERMANY)
DEUTSCHE PFANDBRIEFBANK AG NY
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
DEUTSCHE PFANDBRIEFBANK AG 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
(FBK - GERMANY)
DVB BK AG NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY WGZ 2 BETEILIGUNGS GMBH & CO K
(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 9,593
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK TOTAL 9,593
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 24,058
LANDESBANK BADEN-WUERTTEMBERG TOTAL 24,058
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 11,624
LANDESBANK HESSEN-THURINGEN GIROZENTRALE TOTAL 11,624
NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
NORDDEUTSCHE LANDESBANK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NIEDERSAECHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY)
- - H - X 3,504
NORDDEUTSCHE LANDESBANK GIROZENTRALE TOTAL 3,504
PORTIGON AG
(FBO - GERMANY)
PORTIGON AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NRW.BANK
(FBO - GERMANY)
- G H - - 323
PORTIGON AG TOTAL 323
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 6,727
UNICREDIT BANK AG TOTAL 6,727
GERMANY TOTAL 272,442


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 - - 416
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
BANK OF E ASIA LA BR
(UFB - UNINSURED FEDERAL BRANCH)
ALHAMBRA, CA N/A
- - - L - 1,571
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 - - 2,996
BANK OF EAST ASIA, LIMITED, THE TOTAL 4,983
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 - 577
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 702
CHINA CITIC BANK INTERNATIONAL LIMITED TOTAL 1,279
CHONG HING BK
(FBK - HONG KONG)
CHONG HING BK SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
CHONG HING BK TOTAL 0
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 - - 760
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 - 1,861
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 - - 960
SHANGHAI COMMERCIAL BANK LIMITED TOTAL 3,581
HONG KONG TOTAL 9,843


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
BANK OF BARODA
(FBO - INDIA)
BANK OF BARODA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 10,114
BANK OF BARODA TOTAL 10,114
BANK OF INDIA
(FBO - INDIA)
BANK OF INDIA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 5,006
BANK OF INDIA
(FBO - INDIA)
BANK OF INDIA SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- G - - - 55
BANK OF INDIA TOTAL 5,061
CANARA BANK
(FBO - INDIA)
CANARA BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 1,692
CANARA BANK TOTAL 1,692
ICICI BANK LIMITED
(FBO - INDIA)
ICICI BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 1,261
ICICI BANK LIMITED TOTAL 1,261
STATE BANK OF INDIA
(FBH - INDIA)
STATE BANK INDIA CHICAGO BR
(ISB - INSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 2,000
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - - - - 908
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G - - - 929
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 11,022
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 14,859
INDIA TOTAL 32,987


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 1,112
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK 1,112
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 1,038
PT. BANK NEGARA INDONESIA (PERSERO) TBK TOTAL 1,038
INDONESIA TOTAL 2,150


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 AIB GROUP PLC
(FBO - IRELAND)
- G H - - 883
ALLIED IRISH BANKS, P.L.C. TOTAL 883
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
BANK OF IRELAND CA REP OFF
(REP - REPRESENTATIVE OFFICE)
IRVINE, CA BANK OF IRELAND GROUP PLC
(FHF - IRELAND)
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
GOVERNOR & CO BK IR STAMFOR BR
(USB - UNINSURED STATE BRANCH)
STAMFORD, CT BANK OF IRELAND GROUP PLC
(FHF - IRELAND)
- - - - - 1,764
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
GOVERNOR & CO BK IRE NY REP OF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY BANK OF IRELAND GROUP PLC
(FHF - IRELAND)
- - 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 BANK OF IRELAND GROUP PLC
(FHF - IRELAND)
- - - - - 0
GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE TOTAL 1,764
IRELAND TOTAL 2,647


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 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 NJ REP OFF
(REP - REPRESENTATIVE OFFICE)
WOODCLIFF LAKE, NJ ETERNITY FOUR-A TRUST
(FHF - UNITED STATES)
- - - - - 0
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 7,038
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 1,614
BANK HAPOALIM B.M.
(FHF - ISRAEL)
BANK HAPOALIM MIAMI REP OFFICE
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL ETERNITY FOUR-A TRUST
(FHF - UNITED STATES)
- - - - X 0
BANK HAPOALIM B.M. TOTAL 8,652
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
BANK LEUMI USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - - - X 7,279
BANK LEUMI LE-ISRAEL B.M. TOTAL 7,279
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
ISRAEL DISCOUNT BK OF NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 10,336
ISRAEL DISCOUNT BANK LIMITED TOTAL 10,336
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 - - 3,225
MIZRAHI TEFAHOT BANK LTD. TOTAL 3,225
ISRAEL TOTAL 29,492


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
INTESA SANPAOLO S.P.A.
(FHF - ITALY)
INTESA SANPAOLO SPA DC REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC N/A
- - - - - 0
INTESA SANPAOLO S.P.A.
(FHF - ITALY)
INTESA SANPAOLO SPA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 16,936
INTESA SANPAOLO S.P.A. TOTAL 16,936
UNICREDIT S.P.A.
(FHF - ITALY)
UNICREDIT NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 1,946
UNICREDIT S.P.A. TOTAL 1,946
UNIONE DI BANCHE ITALIANE SCPA
(FBK - ITALY)
UNIONE DI BANCHE ITALIANE
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
UNIONE DI BANCHE ITALIANE SCPA TOTAL 0
ITALY TOTAL 18,882


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
JN BK
(FBK - JAMAICA)
JAMAICA NAT TAMARAC REP OFF
(REP - REPRESENTATIVE OFFICE)
TAMARAC, FL N/A
- - - - - 0
JN BK 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
(FBK - JAMAICA)
VICTORIA MUT BLDG S NY REP OFF
(REP - REPRESENTATIVE OFFICE)
BROOKLYN, NY 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 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 2,865
CHIBA BANK, LTD., THE TOTAL 2,865
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 1,047
GUNMA BANK, LTD., THE TOTAL 1,047
HOKURIKU BK
(FBK - JAPAN)
HOKURIKU BK NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
HOKURIKU 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
(FBO - JAPAN)
MITSUBISHI UFJ TR & BKG NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G H - X 18,758
MITSUBISHI UFJ TRUST AND BANKING CORPORATION TOTAL 18,758
MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO BANK DC REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
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 ISELIN REP OFF
(REP - REPRESENTATIVE OFFICE)
ISELIN, NJ 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 2
MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO BK LTD DAL REP OFFICE
(REP - REPRESENTATIVE OFFICE)
PLANO, TX MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
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 150,916
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 7,888
MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO BK 1251 BLDG BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 0
MIZUHO BANK, LTD. TOTAL 158,806
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK ATL CORP BKG REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK CHICAGO BR
(UFB - UNINSURED FEDERAL BRANCH)
CHICAGO, IL MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - - 3,520
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK DALLAS AGY
(UFA - UNINSURED FEDERAL AGENCY)
DALLAS, TX MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK HOUSTON AGY
(UFA - UNINSURED FEDERAL AGENCY)
HOUSTON, TX MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK KY CORP BKG REP OFF
(REP - REPRESENTATIVE OFFICE)
FLORENCE, KY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK LOS ANGELES BR
(UFB - UNINSURED FEDERAL BRANCH)
LOS ANGELES, CA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 9,000
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK MN CORP BANK REP OFF
(REP - REPRESENTATIVE OFFICE)
MINNETONKA, MN MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK NJ REP OFF
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - X 151,763
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK SAN FRANCISCO REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK SEATTLE CORP REP OFF
(REP - REPRESENTATIVE OFFICE)
SEATTLE, WA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - X 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK SECONDARY NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG BK WA DC REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BANK, LTD.
(FHF - JAPAN)
MUFG UNION BK NA
(NAT - NATIONAL BANK)
SAN FRANCISCO, CA MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 136,272
MUFG BANK, LTD. TOTAL 300,555
NORINCHUKIN BANK, THE
(FHF - JAPAN)
NORINCHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 82,560
NORINCHUKIN BANK, THE TOTAL 82,560
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 2,006
SHIZUOKA BANK, LTD., THE TOTAL 2,008
SHOKO CHUKIN BANK, LTD., THE
(FBO - JAPAN)
SHOKO CHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 534
SHOKO CHUKIN BANK, LTD., THE TOTAL 534
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
MANUFACTURERS BK
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 4,569
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI BC CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI BC DAL REP
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
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 REP
(REP - REPRESENTATIVE OFFICE)
WHITE PLAINS, NY 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 141,016
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO SILICON VLY REP OFF
(REP - REPRESENTATIVE OFFICE)
MENLO PARK, CA SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 0
SUMITOMO MITSUI BANKING CORPORATION TOTAL 145,588
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 42,466
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)
- - - - - 3,956
SUMITOMO MITSUI TRUST BANK, LIMITED TOTAL 46,422
JAPAN TOTAL 759,143


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 - - 6
ARAB BANK PLC TOTAL 6
JORDAN TOTAL 6


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-IMPORT BK KO NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
EXPORT-IMPORT BK OF KOREA TOTAL 0
HANA BANK
(FBH - KOREA, SOUTH)
KEB HANA BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY HANA FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
A G H - X 2,401
HANA BANK
(FBH - KOREA, SOUTH)
KEB HANA BK USA NA
(NAT - NATIONAL BANK)
NEW YORK, NY HANA FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
- - H - - 226
HANA BANK TOTAL 2,627
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH)
INDUSTRIAL BK OF KOREA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 118
INDUSTRIAL BANK OF KOREA TOTAL 118
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 1,997
KOOKMIN BANK TOTAL 1,997
KOREA DEVELOPMENT BANK, THE
(FBO - KOREA, SOUTH)
KOREA DEVELOPMENT BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 2,009
KOREA DEVELOPMENT BANK, THE TOTAL 2,009
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 63
NONGHYUP BANK TOTAL 63
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 - - 1,724
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 2,046
SHINHAN BANK TOTAL 3,770
WOORI BANK
(FBH - KOREA, SOUTH)
WOORI AMER BK
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY WOORI FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
- - H - - 2,100
WOORI BANK
(FBH - KOREA, SOUTH)
WOORI BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA WOORI FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
- G - - X 2,072
WOORI BANK
(FBH - KOREA, SOUTH)
WOORI BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY WOORI FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
A G H - X 2,547
WOORI BANK TOTAL 6,719
KOREA, SOUTH TOTAL 17,303


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 2,645
NATIONAL BANK OF KUWAIT SAK TOTAL 2,645
KUWAIT TOTAL 2,645


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 2,415
MALAYAN BANKING BERHAD TOTAL 2,415
MALAYSIA TOTAL 2,415


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
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.
(FHF - SPAIN)
- - - - X 5,601
BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN 5,601
MEXICO TOTAL 5,601


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 100 PARK AVE RE
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ABN AMRO BK NV TOTAL 0
COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS)
COOP RABOBANK ATL REP OFF
(REP - REPRESENTATIVE OFFICE)
ATLANTA, GA N/A
- - - - - 0
COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS)
COOPERATIEVE CENTRALE STL AGY
(USA - UNINSURED STATE AGENCY)
CHESTERFIELD, MO N/A
- - - - - 0
COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS)
RABOBANK NEDERLAND CHICAGO REP
(REP - REPRESENTATIVE OFFICE)
CHICAGO, IL N/A
- - - - - 0
COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS)
RABOBANK NEDERLAND NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 59,781
COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS)
RABOBANK SAN FRANCISCO REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
COOPERATIEVE RABOBANK U.A. TOTAL 59,781
ING BK NV
(FBK - NETHERLANDS)
ING BANK NV DALLAS REP OFFICE
(REP - REPRESENTATIVE OFFICE)
DALLAS, TX N/A
- - - - - 0
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
NETHERLANDS TOTAL 59,781


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 174
UNITED BANK FOR AFRICA PLC TOTAL 174
NIGERIA TOTAL 174


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 - - 18,133
DNB BANK ASA
(FHF - NORWAY)
DNB BK ASA PALO ALTO REP OFF
(REP - REPRESENTATIVE OFFICE)
PALO ALTO, CA DNB ASA
(FHF - NORWAY)
- - - - - 0
DNB BANK ASA TOTAL 18,133
NORWAY TOTAL 18,133


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
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK OF PAKISTAN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 125
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK OF PAKISTAN WA BR
(UFB - UNINSURED FEDERAL BRANCH)
WASHINGTON, DC N/A
- - - L X 35
NATIONAL BANK OF PAKISTAN TOTAL 160
PAKISTAN TOTAL 160


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 282
BANCO INTERNACIONAL DE COSTA RICA, S.A. TOTAL 282
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
(FBO - PANAMA)
BANCO LATINOAMERICANO NY AGY
(USA - UNINSURED STATE AGENCY)
WHITE PLAINS, NY N/A
- - H - X 2,305
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. TOTAL 2,305
PANAMA TOTAL 2,587


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 MIAMI AGY
(USA - UNINSURED STATE AGENCY)
CORAL GABLES, FL CREDICORP LTD.
(FBO - BERMUDA)
A - H - X 422
BANCO DE CREDITO DEL PERU TOTAL 422
PERU TOTAL 422


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 N/A
- - H - X 37
METROPOLITAN BANK & TRUST COMPANY TOTAL 37
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
PHILIPPINE NB LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES)
- - H - X 46
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
PHILIPPINE NB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES)
- G - - - 72
PHILIPPINE NATIONAL BANK TOTAL 118
PHILIPPINES TOTAL 155


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
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
PORTUGAL TOTAL 0


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 - - 199
RIYAD BANK TOTAL 199
SAUDI ARABIA TOTAL 199


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 9,366
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
OVERSEA-CHINESE BKG LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 1,782
OVERSEA-CHINESE BANKING CORPORATION LIMITED TOTAL 11,148
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
UNITED OVERSEAS BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 2,310
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
UNITED OVERSEAS BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G H - X 5,067
UNITED OVERSEAS BANK LIMITED TOTAL 7,377
SINGAPORE TOTAL 18,525


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
ABSA BK
(FBK - SOUTH AFRICA)
ABSA BANK LIMITED NY REP
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
ABSA BK TOTAL 0
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
ABANCA CORPORACION BANCARIA S.A
(FBO - SPAIN)
ABANCA CORP BANCARIA MIAMI BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL N/A
- - H L - 54
ABANCA CORPORACION BANCARIA S.A TOTAL 54
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FHF - SPAIN)
BANCO BILBAO VIZCAY SF REP OFF
(REP - REPRESENTATIVE OFFICE)
SAN FRANCISCO, CA N/A
- - - - - 0
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FHF - SPAIN)
BANCO BILBAO VIZCAYA ARG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 12,936
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FHF - SPAIN)
BBVA USA
(SMB - STATE MEMBER BANK)
BIRMINGHAM, AL N/A
- - - - - 100,853
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. TOTAL 113,789
BANCO DE SABADELL, S.A.
(FBO - SPAIN)
BANCO DE SABADELL NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
BANCO DE SABADELL, S.A.
(FBO - SPAIN)
BANCO DE SABADELL SA MIAMI BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL N/A
- - H L - 7,049
BANCO DE SABADELL, S.A. TOTAL 7,049
BANCO SANTANDER, S.A.
(FHF - SPAIN)
BANCO SANTANDER INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - - - X 6,579
BANCO SANTANDER, S.A.
(FHF - SPAIN)
BANCO SANTANDER PALO ALTO REP
(REP - REPRESENTATIVE OFFICE)
PALO ALTO, CA N/A
- - - - - 0
BANCO SANTANDER, S.A.
(FHF - SPAIN)
BANCO SANTANDER SA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 24,309
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
- - - - - 1,390
BANCO SANTANDER, S.A.
(FHF - SPAIN)
SANTANDER BK NA
(NAT - NATIONAL BANK)
WILMINGTON, DE N/A
- - - - - 87,751
BANCO SANTANDER, S.A. TOTAL 120,029
CAIXABANK SA
(FBK - SPAIN)
CAIXABANK SA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CAIXABANK SA TOTAL 0
SPAIN TOTAL 240,921


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 - - 34,010
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) TOTAL 34,010
SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN)
SVENSKA HANDELS AB PUBL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 46,604
SVENSKA HANDELSBANKEN AB (PUBL) TOTAL 46,604
SWEDBANK AB
(FBO - SWEDEN)
SWEDBANK AB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 14,675
SWEDBANK AB TOTAL 14,675
SWEDEN TOTAL 95,289


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
BANQUE SYZ SA
(FBK - SWITZERLAND)
BANQUE SYZ SA MIAMI REP OFFICE
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
BANQUE SYZ SA TOTAL 0
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 106,620
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 106,620
UBS AG
(FHF - SWITZERLAND)
UBS AG MIAMI BR
(UFB - UNINSURED FEDERAL BRANCH)
MIAMI, FL UBS GROUP AG
(FHF - SWITZERLAND)
- - - L X 426
UBS AG
(FHF - SWITZERLAND)
UBS AG NY AVE OF THE AMERS BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY UBS GROUP AG
(FHF - SWITZERLAND)
- - - L - 0
UBS AG
(FHF - SWITZERLAND)
UBS AG NY 299 PARK AVE BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY UBS GROUP AG
(FHF - 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
(FHF - SWITZERLAND)
- G - - X 11,213
UBS AG
(FHF - SWITZERLAND)
UBS AG SAN FRANCISCO BR
(UFB - UNINSURED FEDERAL BRANCH)
SAN FRANCISCO, CA UBS GROUP AG
(FHF - SWITZERLAND)
- - - - X 0
UBS AG
(FHF - SWITZERLAND)
UBS AG STAMFORD BR
(UFB - UNINSURED FEDERAL BRANCH)
STAMFORD, CT UBS GROUP AG
(FHF - SWITZERLAND)
- - H - X 45,603
UBS AG
(FHF - SWITZERLAND)
UBS AG WEEHAWKEN LPO REP
(REP - REPRESENTATIVE OFFICE)
WEEHAWKEN, NJ UBS GROUP AG
(FHF - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS ASSET MGMT TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
CHICAGO, IL UBS GROUP AG
(FHF - SWITZERLAND)
- - - - - 0
UBS AG
(FHF - SWITZERLAND)
UBS BK USA
(NMB - STATE NON-MEMBER BANK)
SALT LAKE CITY, UT UBS GROUP AG
(FHF - SWITZERLAND)
- - - - - 75,607
UBS AG TOTAL 132,849
SWITZERLAND TOTAL 239,469


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 686
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 606
BANK OF TAIWAN
(FBO - TAIWAN)
BANK OF TW SILICON VALLEY REP
(REP - REPRESENTATIVE OFFICE)
SAN JOSE, CA TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - - 0
BANK OF TAIWAN TOTAL 1,292
BANK SINOPAC COMPANY LIMITED
(FBO - TAIWAN)
BANK SINOPAC LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FBO - TAIWAN)
- - H - X 748
BANK SINOPAC COMPANY LIMITED TOTAL 748
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 562
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 766
CHANG HWA COMMERCIAL BANK, LTD. TOTAL 1,328
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 2,168
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)
- - - - - 3,860
CTBC BANK CO., LTD. TOTAL 6,028
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 956
E.SUN COMMERCIAL BANK, LIMITED TOTAL 956
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 1,008
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 1,166
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 - - 733
FIRST COMMERCIAL BANK, LTD. TOTAL 2,907
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 721
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 415
HUA NAN COMMERCIAL BANK, LTD. TOTAL 1,136
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 1,157
LAND BANK OF TAIWAN CO., LTD.
(FBO - TAIWAN)
LAND BK OF TAIWAN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - - - X 826
LAND BANK OF TAIWAN CO., LTD. TOTAL 1,983
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 277
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 6,762
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 1,234
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 754
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. TOTAL 9,027
O-BANK CO., LTD.
(FBH - TAIWAN)
EVERTRUST BK
(NMB - STATE NON-MEMBER BANK)
PASADENA, CA N/A
- - H - - 919
O-BANK CO., LTD. TOTAL 919
TAIWAN BUSINESS BANK, LTD.
(FBO - TAIWAN)
TAIWAN BUS BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 614
TAIWAN BUSINESS BANK, LTD.
(FBO - TAIWAN)
TAIWAN BUS BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - - - X 258
TAIWAN BUSINESS BANK, LTD. TOTAL 872
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 590
TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN)
TAIWAN CO-OP BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 386
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 706
TAIWAN COOPERATIVE BANK, LTD. TOTAL 1,682
TAIWAN TOTAL 28,878


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 965
BANGKOK BANK PUBLIC COMPANY LIMITED TOTAL 965
KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
KRUNG THAI BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 21
KRUNG THAI BANK PUBLIC COMPANY LIMITED TOTAL 21
THAILAND TOTAL 986


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
TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY)
TURKIYE VAKIFLAR BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 385
TURKIYE VAKIFLAR BANKASI T.A.O. TOTAL 385
TURKEY TOTAL 385


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 AL GHURAIR FINANCIAL HOLDING LIMITED
(FBO - UNITED ARAB EMIRATES)
- - H - X 5,374
MASHREQBANK PSC TOTAL 5,374
UNITED ARAB EMIRATES TOTAL 5,374


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
BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS BK DE
(NMB - STATE NON-MEMBER BANK)
WILMINGTON, DE BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 32,925
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 - X 80,742
BARCLAYS BANK PLC TOTAL 113,667
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 110
GULF INTERNATIONAL BANK (UK) LIMITED TOTAL 110
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC BK USA NA
(NAT - NATIONAL BANK)
TYSONS, VA HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - X 211,045
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)
- - - - - 55
HSBC OVERSEAS HOLDINGS (UK) LIMITED TOTAL 211,100
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 2,168
ITAU BBA INTERNATIONAL PLC TOTAL 2,168
LLOYDS BANK CORPORATE MARKETS PLC
(FBO - UNITED KINGDOM)
LLOYDS BK CORP MKTS PLC NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY LLOYDS BANKING GROUP PLC
(FHF - UNITED KINGDOM)
- - H - - 18,341
LLOYDS BANK CORPORATE MARKETS PLC TOTAL 18,341
LLOYDS BK PLC
(FBK - UNITED KINGDOM)
LLOYDS BK PLC NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY LLOYDS BKG GRP PLC
(FHF - UNITED KINGDOM)
- - - - - 0
LLOYDS BK PLC TOTAL 0
NATWEST MKTS PLC
(FBK - UNITED KINGDOM)
ROYAL BK OF SCOTLAND REP OFF
(REP - REPRESENTATIVE OFFICE)
STAMFORD, CT N/A
- - - - - 0
NATWEST MKTS PLC TOTAL 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)
NEW YORK, NY STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - X 31
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 49,224
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 - - 0
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)
STD CHARTERED BK WA DC REP OFF
(REP - REPRESENTATIVE OFFICE)
WASHINGTON, DC STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STNDRD CHRTRD NEWARK REP OFF
(REP - REPRESENTATIVE OFFICE)
NEWARK, NJ STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STANDARD CHARTERED BANK TOTAL 49,255
UNITED KINGDOM TOTAL 394,641


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 2,638
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY TOTAL 2,638
URUGUAY TOTAL 2,638


COUNTRY: VIETNAM

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 CMRL BK FOR FOR TR
(FBK - VIETNAM)
JOINT STOCK CMRL BK FOR TRADE
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
JOINT STOCK CMRL BK FOR FOR TR TOTAL 0
VIETNAM TOTAL 0

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: January 29, 2021