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Structure Data for the U.S. Offices of Foreign Banking Organizations
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U.S. Offices of Foreign Banking Organizations
by Type of U.S. Office
(amounts are in millions)
June 30, 2021



U.S. OFFICE TYPE: AGREEMENT CORP-INVESTMENT

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
CAPITAL ST HOLDS LLC WILMINGTON, DE BANCO SANTANDER, S.A.
(FHF - SPAIN)
N/A
- - - - - 0
CAPITAL ST REIT HOLDS LLC WILMINGTON, DE BANCO SANTANDER, S.A.
(FHF - SPAIN)
N/A
- - - - - 1,391
AGREEMENT CORP-INVESTMENT TOTAL 1,391


U.S. OFFICE TYPE: EDGE CORP-BANKING

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO ITAU INTL MIAMI, FL ITAU BBA INTERNATIONAL PLC
(FBK - UNITED KINGDOM)
ITAUSA S.A.
(FHF - BRAZIL)
- - H - X 2,842
BANCO SANTANDER INTL MIAMI, FL BANCO SANTANDER, S.A.
(FHF - SPAIN)
N/A
- - - - X 8,150
STANDARD CHARTERED BK INTL AME NEW YORK, NY STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - X 31
EDGE CORP-BANKING TOTAL 11,023


U.S. OFFICE TYPE: EDGE CORP-INVESTMENT

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
HSBC INTL FNC CORP DE WILMINGTON, DE HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 0
STANDARD CHARTERED OVERSEAS IN SAN FRANCISCO, CA STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H - - 0
EDGE CORP-INVESTMENT TOTAL 0


U.S. OFFICE TYPE: INSURED FEDERAL BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK OF CHINA NY BR NEW YORK, NY BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - X 45,379
BANK OF CHINA QUEENS BR FLUSHING, NY BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - - 0
BANK OF EAST ASIA NY BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - H - - 3,087
METROPOLITAN B&TC NY BR NEW YORK, NY METROPOLITAN BANK & TRUST COMPANY
(FBO - PHILIPPINES)
N/A
- - H - X 37
INSURED FEDERAL BRANCH TOTAL 48,503


U.S. OFFICE TYPE: INSURED STATE BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANK HAPOALIM BM NY BR NEW YORK, NY BANK HAPOALIM B.M.
(FHF - ISRAEL)
N/A
- G H - X 8,947
BANK OF BARODA NY BR NEW YORK, NY BANK OF BARODA
(FBO - INDIA)
N/A
- G H - - 10,217
BANK OF INDIA NY BR NEW YORK, NY BANK OF INDIA
(FBO - INDIA)
N/A
- - H - - 4,000
MIZRAHI TEFAHOT BK LA BR LOS ANGELES, CA MIZRAHI TEFAHOT BANK LTD.
(FBO - ISRAEL)
M.W.Z. (HOLDINGS) LTD.
(FBO - ISRAEL)
- - H - - 2,041
STATE BANK INDIA CHICAGO BR CHICAGO, IL STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G - - - 2,182
STATE BK OF INDIA NY BR NEW YORK, NY STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G H - - 12,468
INSURED STATE BRANCH TOTAL 39,855


U.S. OFFICE TYPE: NATIONAL BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BMO HARRIS BK NA CHICAGO, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 159,839
BMO HARRIS CENT NA ROSELLE, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 8
CITY NB LOS ANGELES, CA ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 84,955
CITY NB OF FL MIAMI, FL BANCO DE CREDITO E INVERSIONES S.A.
(FBH - CHILE)
EMPRESAS JUAN YARUR SPA
(FBH - CHILE)
- - H - - 20,235
DESJARDINS BK NA HALLANDALE, FL FEDERATION DES CAISSES DESJARDINS DU QUEBEC
(FHF - CANADA)
DESJARDINS GROUP, THE
(FHF - CANADA)
- - H - - 269
HSBC BK USA NA TYSONS, VA HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - X 194,764
HSBC TC DE NA WILMINGTON, DE HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM)
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM)
- - - - - 55
INDUSTRIAL & CMRL BK NEW YORK, NY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
(FBH - CHINA, PEOPLES REPUBLIC OF)
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - - 3,000
KEB HANA BK USA NA NEW YORK, NY HANA BANK
(FBH - KOREA, SOUTH)
HANA FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
- - H - - 284
MUFG UNION BK NA SAN FRANCISCO, CA MUFG BANK, LTD.
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 133,207
NATBANK NA HOLLYWOOD, FL NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 211
RBC BK GA NA ATLANTA, GA ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 5,707
SANTANDER BK NA WILMINGTON, DE BANCO SANTANDER, S.A.
(FHF - SPAIN)
N/A
- - - - - 95,193
T D BK NA WILMINGTON, DE TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 415,513
T D BK USA NA WILMINGTON, DE TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - - - - 28,622
NATIONAL BANK TOTAL 1,141,862


U.S. OFFICE TYPE: NON-DEPOSITORY TRUST CO-MEMBER

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
CIBC NAT TC ATLANTA, GA CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 309
DEUTSCHE BK NAT TC LOS ANGELES, CA DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 366
DEUTSCHE BK TC NA NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - - 169
NON-DEPOSITORY TRUST CO-MEMBER TOTAL 844


U.S. OFFICE TYPE: NON-DEPOSITORY TRUST CO-NON-MEMBER

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BMO DE TC GREENVILLE, DE BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 0
CIBC DE TC WILMINGTON, DE CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 0
DWS TC SALEM, NH DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 0
RBC TC DELAWARE WILMINGTON, DE ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
UBS ASSET MGMT TC CHICAGO, IL UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FHF - SWITZERLAND)
- - - - - 0
NON-DEPOSITORY TRUST CO-NON-MEMBER TOTAL 0


U.S. OFFICE TYPE: REPRESENTATIVE OFFICE

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABN AMRO BK NV 100 PARK AVE RE NEW YORK, NY ABN AMRO BK NV
(FBK - NETHERLANDS)
N/A
- - - - - 0
ABSA BANK LIMITED NY REP NEW YORK, NY ABSA BK
(FBK - SOUTH AFRICA)
N/A
- - - - - 0
ALLFUNDS BANK MIAMI REP OFFICE MIAMI, FL ALLFUNDS BK SAU
(FBK - SPAIN)
N/A
- - - - - 0
AOZORA BK NY REP OFF NEW YORK, NY AOZORA BK
(FBK - JAPAN)
N/A
- - - - - 0
BANCO BILBAO VIZCAY SF REP OFF SAN FRANCISCO, CA BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FHF - SPAIN)
N/A
- - - - - 0
BANCO DE SABADELL NY REP OFF NEW YORK, NY BANCO DE SABADELL, S.A.
(FBO - SPAIN)
N/A
- - - - - 0
BANCO DO BRASIL SA BANCO DO BR ORLANDO, FL BANCO DO BRASIL S.A.
(FHF - BRAZIL)
N/A
- - - - - 0
BANCO FINANCIERA CMRL HONDUREN CORAL GABLES, FL BANCO FINANCIERA COMERICAL HON
(FBK - HONDURAS)
N/A
- - - - - 0
BANCO SANTANDER PALO ALTO REP PALO ALTO, CA BANCO SANTANDER, S.A.
(FHF - SPAIN)
N/A
- - - - - 0
BANK HAPOALIM BM LA REP OFF LOS ANGELES, CA BANK HAPOALIM B.M.
(FHF - ISRAEL)
N/A
- - - - - 0
BANK HAPOALIM BM NJ REP OFF WOODCLIFF LAKE, NJ BANK HAPOALIM B.M.
(FHF - ISRAEL)
N/A
- - - - - 0
BANK HAPOALIM MIAMI REP OFFICE MIAMI, FL BANK HAPOALIM B.M.
(FHF - ISRAEL)
N/A
- - - - X 0
BANK OF FUKUOKA NY REP OFF NEW YORK, NY BANK OF FUKUOKA
(FBK - JAPAN)
N/A
- - - - - 0
BANK OF IRELAND CA REP OFF IRVINE, CA GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
BANK OF IRELAND GROUP PLC
(FHF - IRELAND)
- - - - - 0
BANK OF NOVA SCOTIA MIAMI REP MIAMI, FL BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- - - - - 0
BANK OF TW SILICON VALLEY REP SAN JOSE, CA BANK OF TAIWAN
(FBO - TAIWAN)
TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - - 0
BANK OF YOKOHAMA NY REP OFF NEW YORK, NY BANK OF YOKOHAMA
(FBK - JAPAN)
N/A
- - - - - 0
BANQUE CENTRALE POPULAIRE WASH WASHINGTON, DC BANQUE CENTRALE POPULAIRE
(FBK - MOROCCO (OTHER))
N/A
- - - - - 0
BANQUE TRANS SF REP OFFICE SAN FRANCISCO, CA BANQUE TRANSATLANTIQUE
(FBK - FRANCE)
CAISSE FEDERALE DE CR MUTUEL
(FBO - FRANCE)
- - - - - 0
BANQUE TRANSATLANTIQUE BOS REP BOSTON, MA BANQUE TRANSATLANTIQUE
(FBK - FRANCE)
CAISSE FEDERALE DE CR MUTUEL
(FBO - FRANCE)
- - - - - 0
BANQUE TRANSATLANTIQUE NY REP NEW YORK, NY BANQUE TRANSATLANTIQUE
(FBK - FRANCE)
CAISSE FEDERALE DE CR MUTUEL
(FBO - FRANCE)
- - - - - 0
BNP PARIBAS DALLAS REP OFF DALLAS, TX BNP PARIBAS
(FHF - FRANCE)
N/A
- - - - - 0
BNP PARIBAS LOS ANG REP OFF LOS ANGELES, CA BNP PARIBAS
(FHF - FRANCE)
N/A
- - H - - 0
CAIXA ECENOMICA FED NJ REP OFF JERSEY CITY, NJ CAIXA ECONOMICA FED
(FBK - BRAZIL)
N/A
- - - - - 0
CAIXA ECONOMICA NJ REP OFFICE NEWARK, NJ CAIXA ECONOMICA MONTEPIO GERAL
(FBK - PORTUGAL)
N/A
- - - - - 0
CAIXABANK SA NY REP OFF NEW YORK, NY CAIXABANK SA
(FBK - SPAIN)
N/A
- - - - - 0
CANADIAN IMPER BK HOUS REP OFF HOUSTON, TX CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 0
CANADIAN IMPERI RESTON REP OFF RESTON, VA CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 0
CANADIAN IMPL BK MENLO REP OFF MENLO PARK, CA CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 0
CANADIAN IMPL BK NPB REP OFF NEWPORT BEACH, CA CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 0
CHINA MERCHANTS BK NY REP OFF NEW YORK, NY CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 0
CHUGOKU BK NY REP OFF NEW YORK, NY CHUGOKU BK
(FBK - JAPAN)
N/A
- - - - - 0
CIBC ATLANTA REP OFF ATLANTA, GA CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 0
CIBC AUSTIN TX REP OFF AUSTIN, TX CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 0
CIBC BOSTON REP OFF BOSTON, MA CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 0
CIBC CHICAGO REP OFF CHICAGO, IL CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 0
CIBC DENVER REP OFF DENVER, CO CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 0
CLEARSTREAM BK NY REP OFF NEW YORK, NY CLEARSTREAM INTL SA
(FBK - LUXEMBOURG)
N/A
- - - - - 0
COOP RABOBANK ATL REP OFF ATLANTA, GA COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS)
N/A
- - - - - 0
CREDIT AGRICOLE HOU REP OFF HOUSTON, TX CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE)
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- - - - - 0
CREDIT SUISSE LA REP OFF LOS ANGELES, CA CREDIT SUISSE AG
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- - H - - 0
CREDIT SUISSE SF REP OFF SAN FRANCISCO, CA CREDIT SUISSE AG
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- - H - - 0
CTBC BK CO LOS ANGELES REP OFF CITY OF INDUSTRY, CA CTBC BANK CO., LTD.
(FBH - TAIWAN)
CTBC FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - - - 0
DBS BK LOS ANGELES REP OFF LOS ANGELES, CA DBS BK
(FBK - SINGAPORE)
N/A
- - - - - 0
DEKABANK DEUTSCHE GIROZENTRALE NEW YORK, NY DEKABANK DEUTSCHE GIROZENTRALE
(FBK - GERMANY)
N/A
- - - - - 0
DEUTSCHE BK AG JACKSONVILL REP JACKSONVILLE, FL DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 0
DEUTSCHE BK AG MIAMI REP OFF MIAMI, FL DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 0
DEUTSCHE PFANDBRIEFBANK AG NY NEW YORK, NY DEUTSCHE PFANDBRIEFBANK AG
(FBK - GERMANY)
N/A
- - - - - 0
DEXIA CREDIT LOCAL NY REP OFF NEW YORK, NY DEXIA CR LOCAL
(FBK - FRANCE)
N/A
- - - - - 0
DNB BK ASA PALO ALTO REP OFF PALO ALTO, CA DNB BANK ASA
(FHF - NORWAY)
N/A
- - - - - 0
EUROCLEAR BK NY REP NEW YORK, NY EUROCLEAR BK SA
(FBK - BELGIUM)
N/A
- - - - - 0
EXPORT-IMPORT BK KO NY REP OFF NEW YORK, NY EXPORT-IMPORT BK OF KOREA
(FBK - KOREA, SOUTH)
N/A
- - - - - 0
GOVERNOR & CO BK IRE NY REP OF NEW YORK, NY GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
BANK OF IRELAND GROUP PLC
(FHF - IRELAND)
- - H - - 0
GOVERNOR CO BK IRE CHI REP OFF CHICAGO, IL GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
BANK OF IRELAND GROUP PLC
(FHF - IRELAND)
- - - - - 0
HOKURIKU BK NY REP OFF NEW YORK, NY HOKURIKU BK
(FBK - JAPAN)
N/A
- - - - - 0
ICICI BANK LTD PLANO REP OFF PLANO, TX ICICI BANK LIMITED
(FBO - INDIA)
N/A
- - - - - 0
ICICI BK CA REP OFF SUNNYVALE, CA ICICI BANK LIMITED
(FBO - INDIA)
N/A
- - - - - 0
ING BANK NV DALLAS REP OFFICE DALLAS, TX ING BK NV
(FBK - NETHERLANDS)
N/A
- - - - - 0
ING BK NV NY REP OFF NEW YORK, NY ING BK NV
(FBK - NETHERLANDS)
N/A
- - - - - 0
INTESA SANPAOLO SPA DC REP OFF WASHINGTON, DC INTESA SANPAOLO S.P.A.
(FHF - ITALY)
N/A
- - - - - 0
JAMAICA NAT TAMARAC REP OFF TAMARAC, FL JN BK
(FBK - JAMAICA)
N/A
- - - - - 0
JOINT STK CO ST EX IM REP OFF NEW YORK, NY JOINT STOCK CO ST EXPORT IMPOR
(FBK - UKRAINE)
N/A
- - - - - 0
JOINT STOCK CMRL BK FOR TRADE NEW YORK, NY JOINT STOCK CMRL BK FOR FOR TR
(FBK - VIETNAM)
N/A
- - - - - 0
JOYO BK NY REP OFF NEW YORK, NY JOYO BK
(FBK - JAPAN)
N/A
- - - - - 0
KFW-IPEX-BANK NY REP OFF NEW YORK, NY KFW IPEX - BANK GMBH
(FBK - GERMANY)
N/A
- - - - - 0
LLOYDS BK PLC NY REP OFF NEW YORK, NY LLOYDS BK PLC
(FBK - UNITED KINGDOM)
LLOYDS BKG GRP PLC
(FHF - UNITED KINGDOM)
- - - - - 0
MACQUARIE BANK HOU REP OFF HOUSTON, TX MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MACQUARIE BK CHICAGO REP OFF CHICAGO, IL MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MACQUARIE BK NY REP OFF NEW YORK, NY MACQUARIE BK
(FBK - AUSTRALIA)
N/A
- - - - - 0
MIZUHO BANK DC REP OFF WASHINGTON, DC MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO BK - ATL REP OFF ATLANTA, GA MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO BK HARBORSIDE REP JERSEY CITY, NJ MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO BK HOUSTON REP OFF HOUSTON, TX MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO BK ISELIN REP OFF ISELIN, NJ MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO BK LTD DAL REP OFFICE PLANO, TX MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO BK SF REP OFF SAN FRANCISCO, CA MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MIZUHO BK SI REP OFF STATEN ISLAND, NY MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 0
MUFG BK ATL CORP BKG REP OFF ATLANTA, GA MUFG BANK, LTD.
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BK KY CORP BKG REP OFF FLORENCE, KY MUFG BANK, LTD.
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BK MN CORP BANK REP OFF EDINA, MN MUFG BANK, LTD.
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BK NJ REP OFF JERSEY CITY, NJ MUFG BANK, LTD.
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BK SAN FRANCISCO REP OFF SAN FRANCISCO, CA MUFG BANK, LTD.
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 0
MUFG BK SEATTLE CORP REP OFF SEATTLE, WA MUFG BANK, LTD.
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - X 0
MUFG BK WA DC REP OFF WASHINGTON, DC MUFG BANK, LTD.
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
NATIXIS HOU REP HOUSTON, TX NATIXIS
(FHF - FRANCE)
BPCE
(FHF - FRANCE)
- - - - - 0
NATIXIS LOS ANGELES REP OFF LOS ANGELES, CA NATIXIS
(FHF - FRANCE)
BPCE
(FHF - FRANCE)
- - - - - 0
RABOBANK NEDERLAND CHICAGO REP CHICAGO, IL COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS)
N/A
- - - - - 0
RBC INV SVCS BK SA REP OFF NEW YORK, NY RBC INV SVCS BK SA
(FBK - LUXEMBOURG)
ROYAL BK OF CANADA
(FHF - CANADA)
- - - - - 0
ROYAL BK CANADA HOUS REP OFF HOUSTON, TX ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK OF CANADA DE REP OFF WILMINGTON, DE ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK OF SCOTLAND REP OFF STAMFORD, CT NATWEST MKTS PLC
(FBK - UNITED KINGDOM)
N/A
- - - - - 0
SHANGHAI COMMERICAL BK REP OFF FLUSHING, NY SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN)
- - - - - 0
SHINKIN CENTRAL BK NY REP OF NEW YORK, NY SHINKIN CENTRAL BK
(FBK - JAPAN)
N/A
- - - - - 0
SOCIETE GENERALE ATL REP OFF ATLANTA, GA SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - - - 0
SOCIETE GENERALE HOUS REP OFF HOUSTON, TX SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - - - 0
SOCIETE GENERALE IRV REP OFF IRVINE, CA SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - - - 0
STANDARD BK SOUTH A NY REP OFF NEW YORK, NY STANDARD BK OF SOUTH AFRICA
(FBK - SOUTH AFRICA)
N/A
- - - - - 0
STANDARD CHARTERED BK HOU REP HOUSTON, TX STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STATE BK OF INDIA WA REP OFF WASHINGTON, DC STATE BANK OF INDIA
(FBH - INDIA)
N/A
- - - - - 0
STD CHARTERED BK WA DC REP OFF WASHINGTON, DC STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
STNDRD CHRTRD NEWARK REP OFF NEWARK, NJ STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - - - - 0
SUMITOMO MITSUI BC CHICAGO REP CHICAGO, IL SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
SUMITOMO MITSUI BC DAL REP DALLAS, TX SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
SUMITOMO MITSUI BKG CORP REP JERSEY CITY, NJ SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
SUMITOMO MITSUI BKG CORP REP WHITE PLAINS, NY SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
SUMITOMO MITSUI BKG HOU REP HOUSTON, TX SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
SUMITOMO SILICON VLY REP OFF MENLO PARK, CA SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 0
UBS AG WEEHAWKEN LPO REP WEEHAWKEN, NJ UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FHF - SWITZERLAND)
- - - - - 0
VICTORIA MUT BLDG MIAMI REP OF MIAMI, FL VICTORIA MUT BLDG SOCIETY
(FBK - JAMAICA)
N/A
- - - - - 0
VICTORIA MUT BLDG S NY REP OFF BROOKLYN, NY VICTORIA MUT BLDG SOCIETY
(FBK - JAMAICA)
N/A
- - - - - 0
REPRESENTATIVE OFFICE TOTAL 0


U.S. OFFICE TYPE: STATE MEMBER BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
DEUTSCHE BK TC AMERICAS NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - - 42,726
MIZUHO BK USA NEW YORK, NY MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 7,855
STATE MEMBER BANK TOTAL 50,581


U.S. OFFICE TYPE: STATE NON-MEMBER BANK

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DO BRASIL AMERS MIAMI, FL BANCO DO BRASIL S.A.
(FHF - BRAZIL)
N/A
- - - - - 812
BANK LEUMI USA NEW YORK, NY BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL)
N/A
- - - - X 8,351
BANK OF THE WEST SAN FRANCISCO, CA BNP PARIBAS
(FHF - FRANCE)
N/A
- - H - - 99,179
BARCLAYS BK DE WILMINGTON, DE BARCLAYS US HOLDINGS LIMITED
(FHF - UNITED STATES)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - - - - 28,773
BRADESCO BAC FL BK CORAL GABLES, FL BANCO BRADESCO S.A.
(FHF - BRAZIL)
BBD PARTICIPACOES S.A.
(FBH - BRAZIL)
- - - - X 2,212
CIBC BK USA CHICAGO, IL CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - - - 45,147
CTBC BK CORP USA LOS ANGELES, CA CTBC BANK CO., LTD.
(FBH - TAIWAN)
CTBC FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - - - 4,022
DEUTSCHE BK TC DE WILMINGTON, DE DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - - - - 118
EVERTRUST BK PASADENA, CA O-BANK CO., LTD.
(FBH - TAIWAN)
N/A
- - H - - 1,030
FIRST CMRL BK USA ALHAMBRA, CA FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - - 792
ISRAEL DISCOUNT BK OF NY NEW YORK, NY ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL)
N/A
- - H - X 11,431
MANUFACTURERS BK LOS ANGELES, CA SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 3,776
SHINHAN BK AMER NEW YORK, NY SHINHAN BANK
(FBH - KOREA, SOUTH)
SHINHAN FINANCIAL GROUP CO., LTD.
(FHF - KOREA, SOUTH)
- - H - - 1,864
STATE BK OF INDIA CA LOS ANGELES, CA STATE BANK OF INDIA
(FBH - INDIA)
N/A
- - - - - 884
SUMITOMO MITSUI TR BK USA HOBOKEN, NJ SUMITOMO MITSUI TRUST BANK, LIMITED
(FBH - JAPAN)
SUMITOMO MITSUI TRUST HOLDINGS, INC.
(FBH - JAPAN)
- - - - - 3,736
UBS BK USA SALT LAKE CITY, UT UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FHF - SWITZERLAND)
- - - - - 94,957
WOORI AMER BK NEW YORK, NY WOORI BANK
(FBH - KOREA, SOUTH)
WOORI FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
- - H - - 2,516
STATE NON-MEMBER BANK TOTAL 309,600


U.S. OFFICE TYPE: UNINSURED FEDERAL AGENCY

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ARAB BK PLC NY AGY NEW YORK, NY ARAB BANK PLC
(FBO - JORDAN)
N/A
- - H - - 5
MUFG BK DALLAS AGY DALLAS, TX MUFG BANK, LTD.
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
MUFG BK HOUSTON AGY HOUSTON, TX MUFG BANK, LTD.
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
UNINSURED FEDERAL AGENCY TOTAL 5


U.S. OFFICE TYPE: UNINSURED FEDERAL BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ADYEN NV SAN FRANCISCO BR SAN FRANCISCO, CA ADYEN, N.V.
(FBO - NETHERLANDS)
N/A
- - H - - 10
ARAB BKG CORP NY BR NEW YORK, NY ARAB BANKING CORPORATION (B.S.C.)
(FBO - BAHRAIN)
N/A
- - H - X 1,844
AUSTRALIA & NEW ZEALAND NY BR NEW YORK, NY AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FHF - AUSTRALIA)
N/A
- - H - X 28,231
BANCO BRADESCO SA NY BR NEW YORK, NY BANCO BRADESCO S.A.
(FHF - BRAZIL)
BBD PARTICIPACOES S.A.
(FBH - BRAZIL)
- - H - X 1,274
BANCO DO ESTADO DO RI MIAMI BR MIAMI, FL BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
(FBO - BRAZIL)
N/A
- - - L - 64
BANCO REPUBLICA ORIENTAL NY BR NEW YORK, NY BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
(FBO - URUGUAY)
N/A
- - H - X 2,639
BANGKOK BK PUBLIC CO NY BR NEW YORK, NY BANGKOK BANK PUBLIC COMPANY LIMITED
(FBO - THAILAND)
N/A
- G - L X 791
BANK EAST ASIA NY WHOLESALE BR NEW YORK, NY BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - H - - 499
BANK OF CHINA CHICAGO BR CHICAGO, IL BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - - - X 1,486
BANK OF CHINA LA BR LOS ANGELES, CA BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - - L X 4,954
BANK OF CMNTNS NY BR NEW YORK, NY BANK OF COMMUNICATIONS CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - H - X 5,195
BANK OF CMNTNS SF BR SAN FRANCISCO, CA BANK OF COMMUNICATIONS CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
N/A
- - - L X 125
BANK OF E ASIA LA BR ALHAMBRA, CA BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG)
N/A
- - - L - 1,583
BAYERISCHE LANDESBANK NY BR NEW YORK, NY BAYERISCHE LANDESBANK
(FBO - GERMANY)
SPARKASSENVERBAND BAYERN
(FBO - GERMANY)
- - H - X 10,005
CHINA CITIC BK INTL LA BR ALHAMBRA, CA CHINA CITIC BANK INTERNATIONAL LIMITED
(FBO - HONG KONG)
CITIC GROUP CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - - L - 621
CHINA CITIC BK INTL NY BR NEW YORK, NY CHINA CITIC BANK INTERNATIONAL LIMITED
(FBO - HONG KONG)
CITIC GROUP CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - X 791
CMB WING LUNG BK LA BR NEWPORT BEACH, CA CMB WING LUNG BANK LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 129
CMB WING LUNG BK SF BR SAN FRANCISCO, CA CMB WING LUNG BANK LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 87
COMMONWEALTH BK OF AUS NY BR NEW YORK, NY COMMONWEALTH BANK OF AUSTRALIA
(FHF - AUSTRALIA)
N/A
- - H - X 6,580
ERSTE GROUP BK NY BR NEW YORK, NY ERSTE GROUP BANK AG
(FBO - AUSTRIA)
DIE ERSTE OSTERREICHISCHE SPAR-CASSE PRIVATSTIFTUNG
(FBO - AUSTRIA)
- - H - X 2,403
FEDERATION DES CAISSES FL BR HALLANDALE, FL FEDERATION DES CAISSES DESJARDINS DU QUEBEC
(FHF - CANADA)
DESJARDINS GROUP, THE
(FHF - CANADA)
- - H L - 136
FIRST ABU DHABI BK USA N WA BR WASHINGTON, DC FIRST ABU DHABI BANK USA N.V.
(FBO - CURACAO, BONAIRE, SABA, ST. MARTIN & ST.)
FIRST ABU DHABI BANK PJSC
(FBO - UNITED ARAB EMIRATES)
- - H - X 22,007
GULF INTL BK NY BR NEW YORK, NY GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
N/A
- - H - X 127
GULF INTL BK UK NY BR NEW YORK, NY GULF INTERNATIONAL BANK (UK) LIMITED
(FBO - UNITED KINGDOM)
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN)
- - H - X 191
ICICI BK NY BR NEW YORK, NY ICICI BANK LIMITED
(FBO - INDIA)
N/A
- - H - - 1,366
ITAU CORPBANCA NY BR NEW YORK, NY ITAU CORPBANCA
(FBO - CHILE)
INVERSIONES ISA II LIMITADA
(FBO - CHILE)
- - H - X 1,755
MITSUBISHI UFJ TR & BKG NY BR NEW YORK, NY MITSUBISHI UFJ TRUST AND BANKING CORPORATION
(FBO - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G H - X 17,398
MUFG BK CHICAGO BR CHICAGO, IL MUFG BANK, LTD.
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - - 2,606
MUFG BK LOS ANGELES BR LOS ANGELES, CA MUFG BANK, LTD.
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 5,664
MUFG BK NY BR NEW YORK, NY MUFG BANK, LTD.
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - X 130,342
MUFG BK SECONDARY NY BR NEW YORK, NY MUFG BANK, LTD.
(FHF - JAPAN)
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - - - - 0
NATIONAL AUSTRALIA BK NY BR NEW YORK, NY NATIONAL AUSTRALIA BANK LIMITED
(FHF - AUSTRALIA)
N/A
- - H - X 19,884
NATIONAL BK KUWAIT SAK NY BR NEW YORK, NY NATIONAL BANK OF KUWAIT SAK
(FBO - KUWAIT)
N/A
- - H - X 4,978
NATIONAL BK OF PAKISTAN WA BR WASHINGTON, DC NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- - - L X 33
ROYAL BK CAN THRE WRLD FNCL BR NEW YORK, NY ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - - 116,561
ROYAL BK OF CANADA HUDSON BR JERSEY CITY, NJ ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
ROYAL BK OF CANADA NY BR NEW YORK, NY ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - X 5,820
SHANGHAI CMRL BK NY BR NEW YORK, NY SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN)
- - - L - 2,116
TORONTO-DOMINION BK NY BR NEW YORK, NY TORONTO-DOMINION BANK, THE
(FHF - CANADA)
N/A
- - H - X 42,858
UBS AG MIAMI BR MIAMI, FL UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FHF - SWITZERLAND)
- - - L X 2
UBS AG NY 1285 AVE OF AMERS BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FHF - SWITZERLAND)
- G - - X 0
UBS AG NY 787 7TH AVE WMA BR NEW YORK, NY UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FHF - SWITZERLAND)
- G - - X 7,858
UBS AG STAMFORD BR STAMFORD, CT UBS AG
(FHF - SWITZERLAND)
UBS GROUP AG
(FHF - SWITZERLAND)
- - H - X 41,715
UNITED BK FOR AFRICA PLC NY BR NEW YORK, NY UNITED BANK FOR AFRICA PLC
(FBO - NIGERIA)
N/A
- - H - X 339
WESTPAC BKG CORP NY BR NEW YORK, NY WESTPAC BANKING CORPORATION
(FHF - AUSTRALIA)
N/A
- - H - X 7,835
UNINSURED FEDERAL BRANCH TOTAL 500,902


U.S. OFFICE TYPE: UNINSURED STATE AGENCY

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
BANCO DE BOGOTA NY AGY NEW YORK, NY BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
LCSA, INC.
(FBO - BRITISH VIRGIN ISLANDS)
A G H - X 1,404
BANCO DE BOGOTA SA MIAMI AGY MIAMI, FL BANCO DE BOGOTA S.A.
(FBO - COLOMBIA)
LCSA, INC.
(FBO - BRITISH VIRGIN ISLANDS)
A - - - X 1,603
BANCO DE CREDITO MIAMI AGY CORAL GABLES, FL BANCO DE CREDITO DEL PERU
(FBO - PERU)
CREDICORP LTD.
(FBO - BERMUDA)
A - H - X 1,088
BANCO DE LA NACION ARG MIA AGY MIAMI, FL BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
N/A
A - - - X 198
BANCO INTERNACIONAL DE MIA AGY CORAL GABLES, FL BANCO INTERNACIONAL DE COSTA RICA, S.A.
(FBO - PANAMA)
BANCO DE COSTA RICA
(FBO - COSTA RICA)
A - H - X 324
BANCO LATINOAMERICANO NY AGY WHITE PLAINS, NY BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
(FBO - PANAMA)
N/A
- - H - X 1,245
BANCO PICHINCHA CA MIAMI AGY CORAL GABLES, FL BANCO PICHINCHA C.A.
(FBO - ECUADOR)
N/A
A - H - - 418
BANK OF INDIA SF AGY SAN FRANCISCO, CA BANK OF INDIA
(FBO - INDIA)
N/A
- G - - - 47
BANK OF MONTREAL-HOUSTON AGY HOUSTON, TX BANK OF MONTREAL
(FHF - CANADA)
N/A
- - - - - 0
BANK OF NOVA SCOTIA NY AGY NEW YORK, NY BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- G - - - 94,316
BBVA MEXICO SA INS HOUSTON AGY HOUSTON, TX BBVA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINAN
(FBO - MEXICO)
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FHF - SPAIN)
- - - - X 9,894
COOPERATIEVE CENTRALE STL AGY CHESTERFIELD, MO COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS)
N/A
- - - - - 0
CREDIT AGRICOLE CORP MIAMI AGY MIAMI, FL CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE)
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
A - - - X 109
HUA NAN CMRL BK NY AGY NEW YORK, NY HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
HUA NAN FINANCIAL HOLDINGS CO., LTD.
(FBO - TAIWAN)
- - - - X 474
KEB HANA BK NY AGY NEW YORK, NY HANA BANK
(FBH - KOREA, SOUTH)
HANA FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
A G H - X 2,927
OVERSEA-CHINES BKG CORP NY AGY NEW YORK, NY OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
N/A
A - H - X 8,132
OVERSEA-CHINESE BKG LA AGY LOS ANGELES, CA OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE)
N/A
- - - - - 1,960
P T BK NEGARA INDO PER NY AGY NEW YORK, NY PT. BANK NEGARA INDONESIA (PERSERO) TBK
(FBO - INDONESIA)
N/A
A - H - X 1,216
P T BK RAKYAT INDONESIA NY AGY NEW YORK, NY PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK
(FBO - INDONESIA)
N/A
- - H - X 1,392
RIYAD BK HOU AGY HOUSTON, TX RIYAD BANK
(FBO - SAUDI ARABIA)
N/A
- - H - - 278
ROYAL BK OF CANADA DAL AGY DALLAS, TX ROYAL BANK OF CANADA
(FHF - CANADA)
N/A
- - - - - 0
STATE BK OF INDIA LA AGY LOS ANGELES, CA STATE BANK OF INDIA
(FBH - INDIA)
N/A
- G - - - 2,039
UNITED OVERSEAS BK LA AGY LOS ANGELES, CA UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
N/A
- - - - - 2,237
UNITED OVERSEAS BK NY AGY NEW YORK, NY UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE)
N/A
- G H - X 6,539
WOORI BK NY AGY NEW YORK, NY WOORI BANK
(FBH - KOREA, SOUTH)
WOORI FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
A G H - X 2,708
UNINSURED STATE AGENCY TOTAL 140,548


U.S. OFFICE TYPE: UNINSURED STATE BRANCH

U.S. OFFICE
NAME
U.S. OFFICE
LOCATION
FOREIGN PARENT
(TYPE AND COUNTRY)
TOP-TIER PARENT
(TYPE AND COUNTRY)
CODES U.S. OFFICE
ASSETS
ABANCA CORP BANCARIA MIAMI BR MIAMI, FL ABANCA CORPORACION BANCARIA S.A
(FBO - SPAIN)
N/A
- - H L - 167
AGRICULTURAL BK OF CHINA NY BR NEW YORK, NY AGRICULTURAL BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - X 12,073
ALLIED IRISH BKS NY BR NEW YORK, NY ALLIED IRISH BANKS, P.L.C.
(FBO - IRELAND)
AIB GROUP PLC
(FBO - IRELAND)
- G H - - 896
BANCO BILBAO VIZCAYA ARG NY BR NEW YORK, NY BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FHF - SPAIN)
N/A
- - H - X 9,973
BANCO DAVIVIENDA SA MIAMI BR MIAMI, FL BANCO DAVIVIENDA S.A.
(FBO - COLOMBIA)
FUNDACION UNIVERSIDAD EXTERNADO DE COLOMBIA
(FBO - COLOMBIA)
- - H L X 762
BANCO DE CREDITO E INV MIA BR MIAMI, FL BANCO DE CREDITO E INVERSIONES S.A.
(FBH - CHILE)
EMPRESAS JUAN YARUR SPA
(FBH - CHILE)
- - H L X 3,306
BANCO DE SABADELL SA MIAMI BR MIAMI, FL BANCO DE SABADELL, S.A.
(FBO - SPAIN)
N/A
- - H L - 7,308
BANCO DO BRASIL SA MIAMI BR MIAMI, FL BANCO DO BRASIL S.A.
(FHF - BRAZIL)
N/A
- - - L X 1,211
BANCO DO BRASIL SA NY BR NEW YORK, NY BANCO DO BRASIL S.A.
(FHF - BRAZIL)
N/A
- G H - X 6,481
BANCO NACION ARGENTINA NY BR NEW YORK, NY BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA)
N/A
- G H - X 592
BANCO SANTANDER SA NY BR NEW YORK, NY BANCO SANTANDER, S.A.
(FHF - SPAIN)
N/A
- G - - X 28,727
BANK HAPOALIM AMERICAS TWR BR NEW YORK, NY BANK HAPOALIM B.M.
(FHF - ISRAEL)
N/A
- G H - - 0
BANK HAPOALIM BM PLAZA BR NEW YORK, NY BANK HAPOALIM B.M.
(FHF - ISRAEL)
N/A
- - H - X 2,424
BANK OF MONTREAL CHICAGO BR CHICAGO, IL BANK OF MONTREAL
(FHF - CANADA)
N/A
- - H - - 78,898
BANK OF MONTREAL NY BR NEW YORK, NY BANK OF MONTREAL
(FHF - CANADA)
N/A
- G - - X 26
BANK OF NOVA SCOTIA HOU BR HOUSTON, TX BANK OF NOVA SCOTIA, THE
(FHF - CANADA)
N/A
- - H - - 78,633
BANK OF TAIWAN LA BR LOS ANGELES, CA BANK OF TAIWAN
(FBO - TAIWAN)
TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - X 656
BANK OF TAIWAN NY BR NEW YORK, NY BANK OF TAIWAN
(FBO - TAIWAN)
TAIWAN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 564
BANK SINOPAC LA BR PASADENA, CA BANK SINOPAC COMPANY LIMITED
(FBO - TAIWAN)
SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FBO - TAIWAN)
- - H - X 746
BARCLAYS BK PLC SEVENTH AVE BR NEW YORK, NY BARCLAYS BANK PLC
(FHF - UNITED KINGDOM)
BARCLAYS PLC
(FHF - UNITED KINGDOM)
- - H - X 75,250
BNP PARIBAS CHICAGO BR CHICAGO, IL BNP PARIBAS
(FHF - FRANCE)
N/A
- G - - X 668
BNP PARIBAS FORTIS NY BR NEW YORK, NY BNP PARIBAS FORTIS SA
(FHF - BELGIUM)
BNP PARIBAS
(FHF - FRANCE)
- - H - X 1,211
BNP PARIBAS NEW YORK BR NEW YORK, NY BNP PARIBAS
(FHF - FRANCE)
N/A
- G - - X 65,839
BNP PARIBAS SF BR SAN FRANCISCO, CA BNP PARIBAS
(FHF - FRANCE)
N/A
- - H - X 1,282
CANADIAN IMPERIAL BK CHGO BR CHICAGO, IL CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - - L - 0
CANADIAN IMPERIAL BK NY BR NEW YORK, NY CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- G H - X 59,156
CANADIAN IMPERIAL BK NY BR NEW YORK, NY CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA)
N/A
- - H - - 0
CANARA BK NY BR NEW YORK, NY CANARA BANK
(FBO - INDIA)
N/A
- - H - - 2,742
CHANG HWA CMRL BK LA BR LOS ANGELES, CA CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
TAISHIN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - L X 613
CHANG HWA CMRL BK NY BR NEW YORK, NY CHANG HWA COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
TAISHIN FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H - X 661
CHIBA BK NY BR NEW YORK, NY CHIBA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 2,617
CHINA CONSTRUCTION BK NY BR NEW YORK, NY CHINA CONSTRUCTION BANK CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - X 22,591
CHINA MERCHANTS BK CO NY BR NEW YORK, NY CHINA MERCHANTS BANK CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF)
CHINA MERCHANTS GROUP LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF)
- - H - - 8,267
COMMERZBANK AG NY BR NEW YORK, NY COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- G H - X 14,067
CREDIT AGRICOLE C&I BK CHGO BR CHICAGO, IL CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE)
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- - - - - 2
CREDIT AGRICOLE CORPORAT NY BR NEW YORK, NY CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(FHF - FRANCE)
FEDERATION NATIONALE DU CREDIT AGRICOLE
(FHF - FRANCE)
- G H - X 80,016
CREDIT INDUS ET CMRL NY BR NEW YORK, NY CREDIT INDUSTRIEL ET COMMERCIAL
(FBO - FRANCE)
CAISSE FEDERALE DE CREDIT MUTUEL
(FBO - FRANCE)
- - H - X 15,097
CREDIT SUISSE NY BR NEW YORK, NY CREDIT SUISSE AG
(FHF - SWITZERLAND)
CREDIT SUISSE GROUP AG
(FHF - SWITZERLAND)
- G - - X 100,107
CTBC BK CO NY BR NEW YORK, NY CTBC BANK CO., LTD.
(FBH - TAIWAN)
CTBC FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - X 3,593
DEUTSCHE BK AG NY BR NEW YORK, NY DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY)
N/A
- - H - X 147,638
DNB BK ASA NY BR NEW YORK, NY DNB BANK ASA
(FHF - NORWAY)
N/A
- - H - - 12,112
DZ BK AG DEUTSCHE ZENTRA NY BR NEW YORK, NY DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
(FHF - GERMANY)
ZWEITE DZ BETEILIGUNGS GMBH & CO. KG BADEN-WURTTEMBERG
(FBO - GERMANY)
- G - - X 10,357
E SUN CMRL BK LOS ANGELES BR CITY OF INDUSTRY, CA E.SUN COMMERCIAL BANK, LIMITED
(FBO - TAIWAN)
E.SUN FINANCIAL HOLDING COMPANY, LTD.
(FBO - TAIWAN)
- - H - X 954
FIRST CMRL BK CO NY BR NEW YORK, NY FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - - X 990
FIRST CMRL BK LA BR LOS ANGELES, CA FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - H - X 792
FIRST CMRL BK LTD HOUSTON BR HOUSTON, TX FIRST COMMERCIAL BANK, LTD.
(FBH - TAIWAN)
FIRST FINANCIAL HOLDING CO., LTD.
(FBH - TAIWAN)
- - - L - 10
GOVERNOR & CO BK IR STAMFOR BR STAMFORD, CT GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE
(FHF - IRELAND)
BANK OF IRELAND GROUP PLC
(FHF - IRELAND)
- - - - - 1,513
GUNMA BANK NY BR NEW YORK, NY GUNMA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 1,025
HUA NAN CMRL BK LA BR LOS ANGELES, CA HUA NAN COMMERCIAL BANK, LTD.
(FBO - TAIWAN)
HUA NAN FINANCIAL HOLDINGS CO., LTD.
(FBO - TAIWAN)
- - H - X 645
INDUSTRIAL & CB OF CHINA NY BR NEW YORK, NY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
(FBH - CHINA, PEOPLES REPUBLIC OF)
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF)
- - H - X 21,643
INDUSTRIAL BK OF KOREA NY BR NEW YORK, NY INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH)
N/A
- - H - X 251
INTESA SANPAOLO SPA NY BR NEW YORK, NY INTESA SANPAOLO S.P.A.
(FHF - ITALY)
N/A
- - H - X 15,498
ITAU UNIBANCO SA MIAMI BR MIAMI, FL ITAU UNIBANCO S.A.
(FHF - BRAZIL)
ITAUSA S.A.
(FHF - BRAZIL)
- - - L X 3,278
KBC BANK NV NY BR NEW YORK, NY KBC BANK NV
(FHF - BELGIUM)
CERA ANCORA VZW
(FHF - BELGIUM)
- G H - X 5,793
KOOKMIN BK NY BR NEW YORK, NY KOOKMIN BANK
(FHF - KOREA, SOUTH)
KB FINANCIAL GROUP INC.
(FHF - KOREA, SOUTH)
- - H - X 2,428
KOREA DEVELOPMENT BK NY BR NEW YORK, NY KOREA DEVELOPMENT BANK, THE
(FHF - KOREA, SOUTH)
N/A
- - H - X 2,630
LAND BK OF TAIWAN LA BR LOS ANGELES, CA LAND BANK OF TAIWAN CO., LTD.
(FBO - TAIWAN)
N/A
- - H - X 1,147
LAND BK OF TAIWAN NY BR NEW YORK, NY LAND BANK OF TAIWAN CO., LTD.
(FBO - TAIWAN)
N/A
- - - - X 869
LANDESBANK HESSEN-THURIN NY BR NEW YORK, NY LANDESBANK HESSEN-THURINGEN GIROZENTRALE
(FBO - GERMANY)
SAVINGS BANKS AND GIRO ASSOCIATION HESSE-THURINGIA
(FBO - GERMANY)
- - H - X 11,536
LANDESBK BADEN WUERTTEMB NY BR NEW YORK, NY LANDESBANK BADEN-WUERTTEMBERG
(FHF - GERMANY)
SPARKASSENVERBAND BADEN-WUERTTEMBERG
(FHF - GERMANY)
- - H - X 36,024
LLOYDS BK CORP MKTS PLC NY BR NEW YORK, NY LLOYDS BANK CORPORATE MARKETS PLC
(FBO - UNITED KINGDOM)
LLOYDS BANKING GROUP PLC
(FHF - UNITED KINGDOM)
- - H - - 13,731
MALAYAN BKG BERHAD NY BR NEW YORK, NY MALAYAN BANKING BERHAD
(FBO - MALAYSIA)
N/A
- - H - X 1,916
MASHREQBANK PSC NY BR NEW YORK, NY MASHREQBANK PSC
(FBO - UNITED ARAB EMIRATES)
AL GHURAIR FINANCIAL HOLDING LIMITED
(FBO - UNITED ARAB EMIRATES)
- - H - X 1,752
MEGA INTL CMRL BK CHICAGO BR CHICAGO, IL MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- G - - X 299
MEGA INTL CMRL BK CO NY BR NEW YORK, NY MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- G H - X 13,456
MEGA INTL CMRL BK LA BR LOS ANGELES, CA MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 1,064
MEGA INTL CMRL SILICON VALL BR SAN JOSE, CA MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
(FBO - TAIWAN)
MEGA FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 838
MIZUHO BK CHICAGO BR CHICAGO, IL MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - - 0
MIZUHO BK LOS ANGELES BR LOS ANGELES, CA MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - X 2
MIZUHO BK NEW YORK BR NEW YORK, NY MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G H - X 179,667
MIZUHO BK 1251 BLDG BR NEW YORK, NY MIZUHO BANK, LTD.
(FHF - JAPAN)
MIZUHO FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - - 0
NATIONAL BK EGYPT NY BR NEW YORK, NY NATIONAL BANK OF EGYPT
(FBO - EGYPT)
N/A
- - H - X 697
NATIONAL BK OF CANADA NY BR NEW YORK, NY NATIONAL BANK OF CANADA
(FHF - CANADA)
N/A
- - H - X 20,835
NATIONAL BK OF PAKISTAN NY BR NEW YORK, NY NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN)
N/A
- G H - X 133
NATIXIS NY BR NEW YORK, NY NATIXIS
(FHF - FRANCE)
BPCE
(FHF - FRANCE)
- G H - X 52,188
NONGHYUP BK NY BR NEW YORK, NY NONGHYUP BANK
(FBO - KOREA, SOUTH)
NATIONAL AGRICULTURAL COOPERATIVE FEDERATION
(FBO - KOREA, SOUTH)
- - H - X 112
NORDDEUTSCHE LANDESBANK NY BR NEW YORK, NY NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY)
NIEDERSAECHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY)
- - H - X 3,071
NORDEA ABP NY BR NEW YORK, NY NORDEA BANK ABP
(FBO - FINLAND)
N/A
- - H - X 21,810
NORINCHUKIN BK NY BR NEW YORK, NY NORINCHUKIN BANK, THE
(FHF - JAPAN)
N/A
- - H - X 74,037
PHILIPPINE NB LA BR LOS ANGELES, CA PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES)
- - H - X 57
PHILIPPINE NB NY BR NEW YORK, NY PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES)
TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES)
- G - - - 80
PORTIGON AG NY BR HUNTINGTON, NY PORTIGON AG
(FBO - GERMANY)
NRW.BANK
(FBO - GERMANY)
- G H - - 67
RABOBANK NEDERLAND NY BR NEW YORK, NY COOPERATIEVE RABOBANK U.A.
(FHF - NETHERLANDS)
N/A
- - H - X 58,770
SHANGHAI CMRL BK LA BR ALHAMBRA, CA SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN)
- - H - - 715
SHANGHAI CMRL BK SF BR SAN FRANCISCO, CA SHANGHAI COMMERCIAL BANK LIMITED
(FBO - HONG KONG)
SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
(FBO - TAIWAN)
- - H - - 945
SHINHAN BK NY BR NEW YORK, NY SHINHAN BANK
(FBH - KOREA, SOUTH)
SHINHAN FINANCIAL GROUP CO., LTD.
(FHF - KOREA, SOUTH)
- - H - X 2,986
SHIZUOKA BK NY BR NEW YORK, NY SHIZUOKA BANK, LTD., THE
(FBO - JAPAN)
N/A
- - - - X 1,839
SHOKO CHUKIN BK NY BR NEW YORK, NY SHOKO CHUKIN BANK, LTD., THE
(FBO - JAPAN)
N/A
- - H - X 582
SKANDINAVISKA ENSKILDA NY BR NEW YORK, NY SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN)
N/A
- - H - - 38,945
SOCIETE GENERALE CHICAGO BR CHICAGO, IL SOCIETE GENERALE
(FHF - FRANCE)
N/A
- - - L - 0
SOCIETE GENERALE NY BR NEW YORK, NY SOCIETE GENERALE
(FHF - FRANCE)
N/A
- G H - X 102,224
STANDARD CHARTERED BK NY BR NEW YORK, NY STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- G - - X 53,904
STANDARD CHARTERED BK SF BR SAN FRANCISCO, CA STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM)
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM)
- - H - - 0
SUMITOMO MITSUI BKG CORP LA BR LOS ANGELES, CA SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 3
SUMITOMO MITSUI BKG CORP SF BR SAN FRANCISCO, CA SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- - H - X 0
SUMITOMO MITSUI BKG NY BR NEW YORK, NY SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN)
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN)
- G - - X 150,580
SUMITOMO MITSUI TR BK NY BR NEW YORK, NY SUMITOMO MITSUI TRUST BANK, LIMITED
(FBH - JAPAN)
SUMITOMO MITSUI TRUST HOLDINGS, INC.
(FBH - JAPAN)
- G H - X 41,267
SVENSKA HANDELS AB PUBL NY BR NEW YORK, NY SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN)
N/A
- - H - X 33,320
SWEDBANK AB NY BR NEW YORK, NY SWEDBANK AB
(FBO - SWEDEN)
N/A
- - H - - 19,460
TAIWAN BUS BK LA BR LOS ANGELES, CA TAIWAN BUSINESS BANK, LTD.
(FBO - TAIWAN)
N/A
- - H - X 511
TAIWAN BUS BK NY BR NEW YORK, NY TAIWAN BUSINESS BANK, LTD.
(FBO - TAIWAN)
N/A
- - - - X 264
TAIWAN CO-OP BK LA BR LOS ANGELES, CA TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN)
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - H L X 500
TAIWAN CO-OP BK NY BR NEW YORK, NY TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN)
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - - X 359
TAIWAN CO-OP BK SEATTLE BR SEATTLE, WA TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN)
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN)
- - - L X 715
TURKIYE VAKIFLAR BK NY BR NEW YORK, NY TURKIYE VAKIFLAR BANKASI T.A.O.
(FBO - TURKEY)
N/A
- - H - X 357
UNICREDIT BK NY BR NEW YORK, NY UNICREDIT BANK AG
(FHF - GERMANY)
UNICREDIT S.P.A.
(FHF - ITALY)
- G H - X 5,084
UNICREDIT NY BR NEW YORK, NY UNICREDIT S.P.A.
(FHF - ITALY)
N/A
- G H - X 1,726
WOORI BK LA BR LOS ANGELES, CA WOORI BANK
(FBH - KOREA, SOUTH)
WOORI FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH)
- G - - X 2,418
UNINSURED STATE BRANCH TOTAL 1,867,641

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: December 20, 2021