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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)
December 31, 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 410
BANCO DE LA NACION ARGENTINA TOTAL 600
ARGENTINA TOTAL 600


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 23,858
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED TOTAL 23,858
COMMONWEALTH BANK OF AUSTRALIA
(FHF - AUSTRALIA)
COMMONWEALTH BK OF AUS NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 7,138
COMMONWEALTH BANK OF AUSTRALIA TOTAL 7,138
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 22,562
NATIONAL AUSTRALIA BANK LIMITED TOTAL 22,562
WESTPAC BANKING CORPORATION
(FHF - AUSTRALIA)
WESTPAC BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 5,056
WESTPAC BANKING CORPORATION TOTAL 5,056
AUSTRALIA TOTAL 58,614


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 1,787
ERSTE GROUP BANK AG TOTAL 1,787
AUSTRIA TOTAL 1,787


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 2,004
ARAB BANKING CORPORATION (B.S.C.) TOTAL 2,004
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
GULF INTL BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 118
GULF INTERNATIONAL BANK B.S.C. TOTAL 118
BAHRAIN TOTAL 2,122


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 494
BNP PARIBAS FORTIS TOTAL 494
EUROCLEAR BK SA
(FBK - BELGIUM)
EUROCLEAR BK NY REP
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
EUROCLEAR BK SA TOTAL 0
KBC BANK NV
(FHF - BELGIUM)
KBC BANK NV NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CERA ANCORA VZW
(FHF - BELGIUM)
- G H - X 2,332
KBC BANK NV TOTAL 2,332
BELGIUM TOTAL 2,826


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 1,354
BANCO BRADESCO S.A.
(FHF - BRAZIL)
BRADESCO BAC FL BK
(NMB - STATE NON-MEMBER BANK)
CORAL GABLES, FL BBD PARTICIPACOES S.A.
(FBH - BRAZIL)
- - - - X 2,206
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 3,560
BANCO DO BRASIL S.A.
(FHF - BRAZIL)
BANCO DO BRASIL AMERS
(NMB - STATE NON-MEMBER BANK)
MIAMI, FL N/A
- - - - - 732
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 1,269
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 7,140
BANCO DO BRASIL S.A. TOTAL 9,141
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 - 52
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. TOTAL 52
CAIXA ECONOMICAL FED
(FBK - BRAZIL)
CAIXA ECENOMICA FED NJ REP OFF
(REP - REPRESENTATIVE OFFICE)
JERSEY CITY, NJ N/A
- - - - - 0
CAIXA ECONOMICAL FED TOTAL 0
ITAU UNIBANCO S.A.
(FHF - BRAZIL)
ITAU UNIBANCO SA MIAMI BR
(USB - UNINSURED STATE BRANCH)
MIAMI, FL ITAUSA S.A.
(FHF - BRAZIL)
- - - L X 2,874
ITAU UNIBANCO S.A. TOTAL 2,874
BRAZIL TOTAL 15,627


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 - - 85,050
BANK OF MONTREAL
(FHF - CANADA)
BANK OF MONTREAL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G - - X 20
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 - - 153,847
BANK OF MONTREAL
(FHF - CANADA)
BMO HARRIS CENT NA
(NAT - NATIONAL BANK)
ROSELLE, IL N/A
- - H - - 8
BANK OF MONTREAL TOTAL 238,925
BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
BANK OF NOVA SCOTIA HOU BR
(USB - UNINSURED STATE BRANCH)
HOUSTON, TX N/A
- - H - - 64,312
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 - - - 87,044
BANK OF NOVA SCOTIA, THE TOTAL 151,356
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 54,181
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
- - - - - 44,131
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
- - - - - 305
CANADIAN IMPERIAL BANK OF COMMERCE TOTAL 98,617
FEDERATION DES CAISSES DESJARDINS DU QUEBEC
(FHF - CANADA)
DESJARDINS BK NA
(NAT - NATIONAL BANK)
HALLANDALE, FL DESJARDINS GROUP, THE
(FHF - CANADA)
- - H - - 244
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 - 138
FEDERATION DES CAISSES DESJARDINS DU QUEBEC TOTAL 382
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATBANK NA
(NAT - NATIONAL BANK)
HOLLYWOOD, FL N/A
- - - - - 191
NATIONAL BANK OF CANADA
(FHF - CANADA)
NATIONAL BK OF CANADA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 20,396
NATIONAL BANK OF CANADA TOTAL 20,587
ROYAL BANK OF CANADA
(FHF - CANADA)
CITY NB
(NAT - NATIONAL BANK)
LOS ANGELES, CA N/A
- - - - - 76,261
ROYAL BANK OF CANADA
(FHF - CANADA)
RBC BK GA NA
(NAT - NATIONAL BANK)
ATLANTA, GA N/A
- - - - - 5,099
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 - - 108,093
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 4,356
ROYAL BANK OF CANADA TOTAL 193,809
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
T D BK NA
(NAT - NATIONAL BANK)
WILMINGTON, DE N/A
- - - - - 401,512
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
T D BK USA NA
(NAT - NATIONAL BANK)
WILMINGTON, DE N/A
- - - - - 29,205
TORONTO-DOMINION BANK, THE
(FHF - CANADA)
TORONTO-DOMINION BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 47,786
TORONTO-DOMINION BANK, THE TOTAL 478,503
CANADA TOTAL 1,182,179


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 3,540
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 - - 18,616
BANCO DE CREDITO E INVERSIONES S.A. TOTAL 22,156
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 4,317
BANCO DEL ESTADO DE CHILE TOTAL 4,317
ITAU CORPBANCA
(FBO - CHILE)
ITAU CORPBANCA NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY INVERSIONES ISA II LIMITADA
(FBO - CHILE)
- - H - X 2,594
ITAU CORPBANCA TOTAL 2,594
CHILE TOTAL 29,067


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 CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - X 7,152
AGRICULTURAL BANK OF CHINA LIMITED TOTAL 7,152
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 1,647
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 3,048
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 56,125
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 60,820
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 6,589
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 92
BANK OF COMMUNICATIONS CO., LTD. TOTAL 6,681
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 25,595
CHINA CONSTRUCTION BANK CORPORATION TOTAL 25,595
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 - - 9,003
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 9,003
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 - - 146
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 - - 92
CMB WING LUNG BANK LIMITED TOTAL 238
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 21,102
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 - - 2,900
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED TOTAL 24,002
CHINA, PEOPLES REPUBLIC OF TOTAL 133,491


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 709
BANCO DAVIVIENDA S.A. TOTAL 709
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 1,796
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 1,861
BANCO DE BOGOTA S.A. TOTAL 3,657
COLOMBIA TOTAL 4,366


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 19,150
FIRST ABU DHABI BANK USA N.V. TOTAL 19,150
CURACAO, BONAIRE, SABA, ST. MARTIN & ST. 19,150


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)
CORAL GABLES, FL N/A
A - H - - 433
BANCO PICHINCHA C.A. TOTAL 433
ECUADOR TOTAL 433


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 333
NATIONAL BANK OF EGYPT TOTAL 333
EGYPT TOTAL 333


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 20,877
NORDEA BANK ABP TOTAL 20,877
FINLAND TOTAL 20,877


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 BOS REP
(REP - REPRESENTATIVE OFFICE)
BOSTON, MA 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 - - 96,058
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS CHICAGO BR
(USB - UNINSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - X 752
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 65,587
BNP PARIBAS
(FHF - FRANCE)
BNP PARIBAS SF BR
(USB - UNINSURED STATE BRANCH)
SAN FRANCISCO, CA N/A
- - H - X 1,235
BNP PARIBAS TOTAL 163,632
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)
- - - - - 2
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 729
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 87,842
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 88,573
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 15,043
CREDIT INDUSTRIEL ET COMMERCIAL TOTAL 15,043
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 - - 0
DEXIA CREDIT LOCAL TOTAL 0
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 58,824
NATIXIS TOTAL 58,824
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 102,465
SOCIETE GENERALE TOTAL 102,465
FRANCE TOTAL 428,537


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 8,387
BAYERISCHE LANDESBANK TOTAL 8,387
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
COMMERZBANK AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 6,605
COMMERZBANK AKTIENGESELLSCHAFT TOTAL 6,605
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 MIAMI REP OFF
(REP - REPRESENTATIVE OFFICE)
MIAMI, 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 141,050
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK NAT TC
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
LOS ANGELES, CA N/A
- - - - - 358
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TC AMERICAS
(SMB - STATE MEMBER BANK)
NEW YORK, NY N/A
- - H - - 45,312
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TC DE
(NMB - STATE NON-MEMBER BANK)
WILMINGTON, DE N/A
- - - - - 124
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DEUTSCHE BK TC NA
(MTC - NON-DEPOSITORY TRUST CO-MEMBER)
NEW YORK, NY N/A
- - H - - 165
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
DWS TC
(NTC - NON-DEPOSITORY TRUST CO-NON-MEMBER)
SALEM, NH N/A
- - - - - 0
DEUTSCHE BANK AKTIENGESELLSCHAFT TOTAL 187,009
DEUTSCHE PFANDBRIEFBANK AG
(FBK - GERMANY)
DEUTSCHE PFANDBRIEFBANK AG NY
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
DEUTSCHE PFANDBRIEFBANK AG 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 6,186
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK TOTAL 6,186
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 24,119
LANDESBANK BADEN-WUERTTEMBERG TOTAL 24,119
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 11,959
LANDESBANK HESSEN-THURINGEN GIROZENTRALE TOTAL 11,959
NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
NORDDEUTSCHE LANDESBANK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NIEDERSAECHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY)
- - H - X 3,246
NORDDEUTSCHE LANDESBANK GIROZENTRALE TOTAL 3,246
PORTIGON AG
(FBO - GERMANY)
PORTIGON AG NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY NRW.BANK
(FBO - GERMANY)
- G H - - 74
PORTIGON AG TOTAL 74
UNICREDIT BANK AG
(FHF - GERMANY)
UNICREDIT BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY UNICREDIT S.P.A.
(FHF - ITALY)
- G H - X 5,279
UNICREDIT BANK AG TOTAL 5,279
GERMANY TOTAL 252,864


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 - - 477
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
BANK OF E ASIA LA BR
(UFB - UNINSURED FEDERAL BRANCH)
ALHAMBRA, CA N/A
- - - L - 1,508
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 - - 3,209
BANK OF EAST ASIA, LIMITED, THE TOTAL 5,194
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 - 630
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 729
CHINA CITIC BANK INTERNATIONAL LIMITED TOTAL 1,359
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 - - 759
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 - 2,017
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 - - 999
SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI COMMERICAL BK REP OFF
(REP - REPRESENTATIVE OFFICE)
FLUSHING, NY SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN)
- - - - - 0
SHANGHAI COMMERCIAL BANK LIMITED TOTAL 3,775
HONG KONG TOTAL 10,328


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 - - 12,092
BANK OF BARODA TOTAL 12,092
BANK OF INDIA
(FBO - INDIA)
BANK OF INDIA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 6,489
BANK OF INDIA
(FBO - INDIA)
BANK OF INDIA SF AGY
(USA - UNINSURED STATE AGENCY)
SAN FRANCISCO, CA N/A
- G - - - 65
BANK OF INDIA TOTAL 6,554
CANARA BANK
(FBO - INDIA)
CANARA BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 2,398
CANARA BANK TOTAL 2,398
ICICI BANK LIMITED
(FBO - INDIA)
ICICI BK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - - 1,378
ICICI BANK LIMITED TOTAL 1,378
STATE BANK OF INDIA
(FBH - INDIA)
STATE BANK INDIA CHICAGO BR
(ISB - INSURED STATE BRANCH)
CHICAGO, IL N/A
- G - - - 1,730
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA CA
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA N/A
- - - - - 874
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- G - - - 801
STATE BANK OF INDIA
(FBH - INDIA)
STATE BK OF INDIA NY BR
(ISB - INSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - - 11,564
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 14,969
INDIA TOTAL 37,391


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 1,304
PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK 1,304
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 1,249
PT. BANK NEGARA INDONESIA (PERSERO) TBK TOTAL 1,249
INDONESIA TOTAL 2,553


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 - - 956
ALLIED IRISH BANKS, P.L.C. TOTAL 956
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)
- - - - - 1,647
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 1,647
IRELAND TOTAL 2,603


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 7,633
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 1,891
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 9,524
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
BANK LEUMI USA
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - - - X 7,224
BANK LEUMI LE-ISRAEL B.M. TOTAL 7,224
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
ISRAEL DISCOUNT BK OF NY
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY N/A
- - H - X 11,010
ISRAEL DISCOUNT BANK LIMITED TOTAL 11,010
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 - - 3,916
MIZRAHI TEFAHOT BANK LTD. TOTAL 3,916
ISRAEL TOTAL 31,674


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 13,590
INTESA SANPAOLO S.P.A. TOTAL 13,590
UNICREDIT S.P.A.
(FHF - ITALY)
UNICREDIT NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- G H - X 2,067
UNICREDIT S.P.A. TOTAL 2,067
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 15,657


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 2,667
CHIBA BANK, LTD., THE TOTAL 2,667
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 940
GUNMA BANK, LTD., THE TOTAL 940
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 15,596
MITSUBISHI UFJ TRUST AND BANKING CORPORATION TOTAL 15,596
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 170,295
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 7,381
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 177,678
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 - - - 2,918
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 7,249
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 150,933
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 132,111
MUFG BANK, LTD. TOTAL 293,211
NORINCHUKIN BANK, THE
(FHF - JAPAN)
NORINCHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 76,964
NORINCHUKIN BANK, THE TOTAL 76,964
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 2,036
SHIZUOKA BANK, LTD., THE TOTAL 2,038
SHOKO CHUKIN BANK, LTD., THE
(FBO - JAPAN)
SHOKO CHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 658
SHOKO CHUKIN BANK, LTD., THE TOTAL 658
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
MANUFACTURERS BK
(NMB - STATE NON-MEMBER BANK)
LOS ANGELES, CA SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 3,933
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 141,039
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 144,975
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 39,485
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)
- - - - - 3,552
SUMITOMO MITSUI TRUST BANK, LIMITED TOTAL 43,037
JAPAN TOTAL 757,764


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 - - 4
ARAB BANK PLC TOTAL 4
JORDAN TOTAL 4


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 2,830
HANA BANK
(FBH - KOREA, SOUTH)
KEB HANA BK USA NA
(NAT - NATIONAL BANK)
NEW YORK, NY HANA FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
- - H - - 258
HANA BANK TOTAL 3,088
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH)
INDUSTRIAL BK OF KOREA NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 130
INDUSTRIAL BANK OF KOREA TOTAL 130
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 2,175
KOOKMIN BANK TOTAL 2,175
KOREA DEVELOPMENT BANK, THE
(FHF - KOREA, SOUTH)
KOREA DEVELOPMENT BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 2,189
KOREA DEVELOPMENT BANK, THE TOTAL 2,189
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 65
NONGHYUP BANK TOTAL 65
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 - - 1,767
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 2,648
SHINHAN BANK TOTAL 4,415
WOORI BANK
(FBH - KOREA, SOUTH)
WOORI AMER BK
(NMB - STATE NON-MEMBER BANK)
NEW YORK, NY WOORI FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
- - H - - 2,261
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 2,754
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 2,761
WOORI BANK TOTAL 7,776
KOREA, SOUTH TOTAL 19,838


COUNTRY: KUWAIT

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT)
NATIONAL BK KUWAIT SAK NY BR
(UFB - UNINSURED FEDERAL BRANCH)
NEW YORK, NY N/A
- - H - X 4,158
NATIONAL BANK OF KUWAIT SAK TOTAL 4,158
KUWAIT TOTAL 4,158


COUNTRY: LUXEMBOURG

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


COUNTRY: MALAYSIA

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
MALAYAN BANKING BERHAD
(FBO - MALAYSIA)
MALAYAN BKG BERHAD NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 1,316
MALAYAN BANKING BERHAD TOTAL 1,316
MALAYSIA TOTAL 1,316


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 6,142
BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN 6,142
MEXICO TOTAL 6,142


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 56,375
COOPERATIEVE RABOBANK U.A. TOTAL 56,375
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 56,375


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 195
UNITED BANK FOR AFRICA PLC TOTAL 195
NIGERIA TOTAL 195


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 - - 2,900
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 2,900
NORWAY TOTAL 2,900


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 122
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
NATIONAL BK OF PAKISTAN WA BR
(UFB - UNINSURED FEDERAL BRANCH)
WASHINGTON, DC N/A
- - - L X 33
NATIONAL BANK OF PAKISTAN TOTAL 155
PAKISTAN TOTAL 155


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 298
BANCO INTERNACIONAL DE COSTA RICA, S.A. TOTAL 298
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
(FBO - PANAMA)
BANCO LATINOAMERICANO NY AGY
(USA - UNINSURED STATE AGENCY)
WHITE PLAINS, NY N/A
- - H - X 1,352
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. TOTAL 1,352
PANAMA TOTAL 1,650


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 439
BANCO DE CREDITO DEL PERU TOTAL 439
PERU TOTAL 439


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 41
METROPOLITAN BANK & TRUST COMPANY TOTAL 41
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
PHILIPPINE NB LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES)
- - H - X 49
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
PHILIPPINE NB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES)
- G - - - 84
PHILIPPINE NATIONAL BANK TOTAL 133
PHILIPPINES TOTAL 174


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 - - 225
RIYAD BANK TOTAL 225
SAUDI ARABIA TOTAL 225


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 9,908
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
OVERSEA-CHINESE BKG LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 1,684
OVERSEA-CHINESE BANKING CORPORATION LIMITED TOTAL 11,592
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
UNITED OVERSEAS BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - - 2,364
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
UNITED OVERSEAS BK NY AGY
(USA - UNINSURED STATE AGENCY)
NEW YORK, NY N/A
- G H - X 4,542
UNITED OVERSEAS BANK LIMITED TOTAL 6,906
SINGAPORE TOTAL 18,498


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 - 74
ABANCA CORPORACION BANCARIA S.A TOTAL 74
ALLFUNDS BK SAU
(FBK - SPAIN)
ALLFUNDS BANK MIAMI REP OFFICE
(REP - REPRESENTATIVE OFFICE)
MIAMI, FL N/A
- - - - - 0
ALLFUNDS BK SAU TOTAL 0
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 14,128
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FHF - SPAIN)
BBVA USA
(SMB - STATE MEMBER BANK)
BIRMINGHAM, AL N/A
- - - - - 101,630
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. TOTAL 115,758
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 - 7,349
BANCO DE SABADELL, S.A. TOTAL 7,349
BANCO SANTANDER, S.A.
(FHF - SPAIN)
BANCO SANTANDER INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL N/A
- - - - X 7,419
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 19,110
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
- - - - - 1,391
BANCO SANTANDER, S.A.
(FHF - SPAIN)
SANTANDER BK NA
(NAT - NATIONAL BANK)
WILMINGTON, DE N/A
- - - - - 89,502
BANCO SANTANDER, S.A. TOTAL 117,422
CAIXABANK SA
(FBK - SPAIN)
CAIXABANK SA NY REP OFF
(REP - REPRESENTATIVE OFFICE)
NEW YORK, NY N/A
- - - - - 0
CAIXABANK SA TOTAL 0
SPAIN TOTAL 240,603


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 - - 21,196
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) TOTAL 21,196
SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN)
SVENSKA HANDELS AB PUBL NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - X 20,051
SVENSKA HANDELSBANKEN AB (PUBL) TOTAL 20,051
SWEDBANK AB
(FBO - SWEDEN)
SWEDBANK AB NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - H - - 2,724
SWEDBANK AB TOTAL 2,724
SWEDEN TOTAL 43,971


COUNTRY: SWITZERLAND

FOREIGN PARENT
(TYPE AND COUNTRY)
U.S. OFFICE NAME
(TYPE)
U.S. OFFICE
LOCATION
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
CREDIT SUISSE AG
(FHF - SWITZERLAND)
CREDIT SUISSE LA REP OFF
(REP - REPRESENTATIVE OFFICE)
LOS ANGELES, CA CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- - H - - 0
CREDIT SUISSE AG
(FHF - SWITZERLAND)
CREDIT SUISSE NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- G - - X 100,132
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 100,132
UBS AG
(FHF - SWITZERLAND)
UBS AG MIAMI BR
(UFB - UNINSURED FEDERAL BRANCH)
MIAMI, FL UBS GROUP AG
(FHF - SWITZERLAND)
- - - L X 419
UBS AG
(FHF - SWITZERLAND)
UBS AG NY 1285 AVE OF AMERS 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 11,337
UBS AG
(FHF - SWITZERLAND)
UBS AG STAMFORD BR
(UFB - UNINSURED FEDERAL BRANCH)
STAMFORD, CT UBS GROUP AG
(FHF - SWITZERLAND)
- - H - X 45,170
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)
- - - - - 87,260
UBS AG TOTAL 144,186
SWITZERLAND TOTAL 244,318


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 705
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 543
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 1,248
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 774
BANK SINOPAC COMPANY LIMITED TOTAL 774
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 586
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 675
CHANG HWA COMMERCIAL BANK, LTD. TOTAL 1,261
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 3,143
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)
- - - - - 3,904
CTBC BANK CO., LTD. TOTAL 7,047
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 975
E.SUN COMMERCIAL BANK, LIMITED TOTAL 975
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 957
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 941
FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
FIRST CMRL BK LTD HOUSTON BR
(USB - UNINSURED STATE BRANCH)
HOUSTON, TX FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - - - 0
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 - - 767
FIRST COMMERCIAL BANK, LTD. TOTAL 2,665
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 676
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 419
HUA NAN COMMERCIAL BANK, LTD. TOTAL 1,095
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 1,123
LAND BANK OF TAIWAN CO., LTD.
(FBO - TAIWAN)
LAND BK OF TAIWAN NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - - - X 886
LAND BANK OF TAIWAN CO., LTD. TOTAL 2,009
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 293
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 7,253
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 1,251
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 854
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. TOTAL 9,651
O-BANK CO., LTD.
(FBH - TAIWAN)
EVERTRUST BK
(NMB - STATE NON-MEMBER BANK)
PASADENA, CA N/A
- - H - - 1,001
O-BANK CO., LTD. TOTAL 1,001
TAIWAN BUSINESS BANK, LTD.
(FBO - TAIWAN)
TAIWAN BUS BK LA BR
(USB - UNINSURED STATE BRANCH)
LOS ANGELES, CA N/A
- - H - X 556
TAIWAN BUSINESS BANK, LTD.
(FBO - TAIWAN)
TAIWAN BUS BK NY BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY N/A
- - - - X 250
TAIWAN BUSINESS BANK, LTD. TOTAL 806
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 586
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 400
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 742
TAIWAN COOPERATIVE BANK, LTD. TOTAL 1,728
TAIWAN TOTAL 30,260


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 811
BANGKOK BANK PUBLIC COMPANY LIMITED TOTAL 811
KRUNG THAI BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
KRUNG THAI BK LA AGY
(USA - UNINSURED STATE AGENCY)
LOS ANGELES, CA N/A
- - - - X 6
KRUNG THAI BANK PUBLIC COMPANY LIMITED TOTAL 6
THAILAND TOTAL 817


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 271
TURKIYE VAKIFLAR BANKASI T.A.O. TOTAL 271
TURKEY TOTAL 271


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 1,376
MASHREQBANK PSC TOTAL 1,376
UNITED ARAB EMIRATES TOTAL 1,376


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 PLC SEVENTH AVE BR
(USB - UNINSURED STATE BRANCH)
NEW YORK, NY BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - H - X 69,998
BARCLAYS BANK PLC TOTAL 69,998
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 362
GULF INTERNATIONAL BANK (UK) LIMITED TOTAL 362
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC BK USA NA
(NAT - NATIONAL BANK)
TYSONS, VA HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - X 197,980
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 TC DE NA
(NAT - NATIONAL BANK)
WILMINGTON, DE HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 55
HSBC OVERSEAS HOLDINGS (UK) LIMITED TOTAL 198,035
ITAU BBA INTERNATIONAL PLC
(FBK - UNITED KINGDOM)
BANCO ITAU INTL
(EDB - EDGE CORP-BANKING)
MIAMI, FL ITAUSA S.A.
(FHF - BRAZIL)
- - H - X 2,314
ITAU BBA INTERNATIONAL PLC TOTAL 2,314
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 - - 12,297
LLOYDS BANK CORPORATE MARKETS PLC TOTAL 12,297
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 47,063
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 - - 2
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 47,096
UNITED KINGDOM TOTAL 330,102


COUNTRY: UNITED STATES

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 US HOLDINGS LIMITED
(FHF - UNITED STATES)
BARCLAYS BK DE
(NMB - STATE NON-MEMBER BANK)
WILMINGTON, DE BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 29,961
BARCLAYS US HOLDINGS LIMITED TOTAL 29,961
UNITED STATES TOTAL 29,961


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 2,551
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY TOTAL 2,551
URUGUAY TOTAL 2,551


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: April 29, 2021